419 Scam – Advance Fee / Fake Lottery Scam (2015-03-04)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Scam Victims Compensation By Atm Debit Card (sent from forged email address)
Greetings to you Lydie Lewis <lydielewis@gmail.com>
Hi, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
(FBI) FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
My Fourth And Final Notice Of Your Inheritance Of (US$55, 00... (sent from forged email address)
Payment Finance Department <zaferagts@vodafone.com.gh>
Commonwealth Bank (sent from forged email address)
URGENT RESPONSE! (sent from forged email address)
Barclays Bank Plc (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
From Mr Mark Alison (sent from forged email address)
Hello Greetings Dear, Miss Sonia Richard <bella_gavin0@yahoo.co.jp>
SCAMMED VICTIMS/432 BENEFICIARIES REF/PAYMENTS CODE: 06654 $... "Mrs Helen Clark" <hsbcbankholdingplc@qq.com>
Our Ref: FPS/0417NG/2015 (sent from forged email address)
New Job Openings!!! New Job Openings <maria@ramat-rachel.org.il>
Guten tag, "S.Erwin " <info@nmbtc.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Your payment Alert (sent from forged email address)
Re: Acknowlege Receipt. (sent from forged email address)
GOOD DAY Josef Eduardo <hhpt99922k@outlook.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Re:Partnership Investment (sent from forged email address)
You are the Lucky Winner!!! (sent from abused email account)
BMW LOTTERY WINNER... (sent from forged email address)
Re: With All Due Respect (sent from forged email address)
I am looking forward to hear from you soonest. musa yousef <musayousef10@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
CLASSIFIED GIFT OF GOLD (sent from forged email address)
PLEASE GET BACK TO ME... (sent from forged email address)
=?UTF-8?Q?Correspondance_s=C3=A9rieuse_et_Projet_d'aide_aux_... OEUVRE SOCIALE <info.gigi@alice.it>
U.S. DEPARTMENT OF HOMELAND SECURITY, JANET NAPOLITANO <justinsnyder870@gmail.com>
Guarantee and trusted loan at 0.2% Loan Financiers worldwid <kartu_kredit@bri.co.id>
Partnership. "Mr.Webb Brown" <pin.pin01@ymail.com>
hi "Edward Effah" <eddeffah111@gmail.com>
Your attention is needed in my office (sent from forged email address)
Loan Kent <information@fundec.com.br>
Persoenlichen Brief "Herr Juan Sebastian Morato" <no-reply@mx2.4shared.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r (sent from forged email address)
Urgent Payment Notification ! MR ALEX TETTEH <no-reply@drivethrustuff.com>
Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
May God Bless You As You Read Yvvonney Millian <vonnefisher@yahoo.co.jp>
BUSINESS PROPOSAL Chan Wei Sang<ryszard.raczyk@put.poznan.pl>
From Mrs. Rachael Anderson (sent from forged email address)
Good Day info@XN--ISTOTICARET-P9A.NET
Mrs.Samia Mukhtar "Mrs.Samia" <happahappaippai@yahoo.co.jp>
KREDI TEKLIF "Al Hajaj Krediler ve Finans Sirketi" <alhajajloanfrim@gmail.com>
Expression of Interest (EOI) "Mr.T Wilcox"<noreply@msn.com>
New Job Openings!!! (sent from forged email address)
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175094547@vtext.com>
From: Mr. Sunan Nat. (sent from forged email address)
DEAREST (sent from forged email address)
HELLO WEBS eto@caluniv.ac.in
Frau Spende Rebecca Williams "Mrs. Rebecca Williams" <kac060331cu@yahoo.co.jp>
Assalamualaikum From Miss Fatima Usman. Mrs Fatima Usman <usmanfatima002@gmail.com>
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
03/03/2015/Confidential (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE :EV23 (sent from forged email address)
family in need (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Re: assistance "Kalipe" <barr.k.associates@mail-on.us>
ROM China Oil Corp (sent from forged email address)
Stop Communicating With Those People. (sent from forged email address)
Urgent Response (sent from forged email address)
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT "morris@paulerhorstgmb.net" <morris@paulerhorstgmb.net>
Contact Western Union Agent WESTERN UNION <attilio.sabrina08@alice.it>
INFORMATION (sent from forged email address)
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
GOOD DAY: ATTENTION CUSTOMER: GET BACK IMMEDIATELY. Office File <sgarcia@libertyinsurance.com.ph>
how are you today Ms Nina? <vivianprince01@cantv.net>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M!. (sent from forged email address)
MARCH (03/03/2015) (sent from forged email address)
'READ A SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Harris Jennifer" <imprensa@guaira.pr.gov.br>
(no subject) "Charles Smith White" <charles@paulerhorstgmb.net>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Persoenlichen Brief Herr Juan Sebastian Morato <ukontrola@granpol.gov.ba>
Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
WITH DUE RESPECT............. (sent from forged email address)
Consultant: (sent from forged email address)
INVESTMENT PARTNERSHIP PROPOSAL "Mr.Frank Luiz" <frankluiz197@gmail.com>
Good news "Mrs. Becky Donald" <agvaic@ukrpost.net>
Executive,Committee On ATM Card Payment =?utf-8?Q?B=C3=A1o_Lao_=C4=90=E1=BB=99ng?= <fenghome123@qq.com>
Ref: Information about Your late Relation/Family member (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
URGENT BUSINESS ASSISTANCE (sent from forged email address)
BUSINESS DEAL: (sent from abused email account)
Attention: Distinguished Beneficiary, ATM CARD DEPARTMENT <sergioimamurajp@yahoo.co.jp>
GOOD MORNING (sent from forged email address)
Attention Beneficiary "Mrs Inga Britt Ahlenius" <info@ALQIMA-LOGISTIC.NET>
Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
From: Mr. Patrick Obens. (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
Re:Partnership Investment (sent from forged email address)
URGENT & CONFIDENTIAL BUSINESS PROPOSAL. (sent from forged email address)
=?UTF-8?Q?DEAR_Beloved_Inchrist=2c_Can_You_Handle_It=3f=3f?= =?UTF-8?Q?Mrs_Carl_Dora?= <mrscarld3@gmail.com>
Good Day.... "Mr.Andreas Valentino" <a.valentino@valentinoinc.com>
A CALL FOR HELP Asma Fatemeh Bharrath <kadi_ramatu@yahoo.co.jp>
Good Day (sent from forged email address)
Loan offer at 2% interest rate: info@financier.com
WITH DUE RESPECT............. (sent from forged email address)
LOAN OFFER George William <infozenithdirectbank@gmail.com>
PERSONAL ASSISTANT NEEDED (sent from forged email address)
RE: TRANSFER OF FUNDS VALUED US$15,500,000.00 MILLION. (sent from forged email address)
Business Proposal for Joint Venture / Partnership (sent from forged email address)
My Dear, (sent from forged email address)
Hello, Andrew Richard <excelship@gmail.com>
YOUR CONSENT PLS (sent from forged email address)
Salaam Allaikkum (sent from forged email address)
From J. Korang "John" <cma_woods@yahoo.co.id>
Greetings to you. "Mrs. Laura Wiggins" <laurawiggins221@gmail.com>
Re: Partnership Request w5 (sent from forged email address)
CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT WORTH $5... (sent from forged email address)
URGENT REPLY (sent from forged email address)
good day "Mrs. Maria Omar Shatwan" <test@giemmeffe.com>
WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
INFO (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
Call Mr Kevin Anthony For Your Mtcn. Mrs Maryann Uzo <kty0088@yahoo.co.jp>
High Profile Confidential Investment (sent from forged email address)
Your Sister in Christ (sent from forged email address)
BUSINESS DEAL: (sent from abused email account)
(no subject) "Marlene, Carol" <sales@buzzifymedia.com>
RE:: "ZWT Co. Ltd." <egonzalez@reacciun.ve>
Be Informed "Dr. Thomas Gomez" <pancigion@alice.it>
ABOUT YOUR FUNDS.e (sent from forged email address)
Hello RE, Larni <fatimayao1@yahoo.co.jp>
P/Order 5555-74 "Purchase Manager" <twxhn@mx33.companycn.net>
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
RE: Lucrative Business Proposal Tutu Agyare <tutuagyare@tullowoil.co.uk>
=?UTF-8?Q?je_suis_Mme,_CHARLOTTE_NAVARRO_N=C3=A9e_le_08-Nove... charlotte navarro <parmentola.rita@alice.it>
Message From: Mr. T j brasco. "Mr. T. j . brasco" <mr.tjbrasco@tjb.com>
From Mr. Martin Buma (sent from forged email address)
Business request "Amin Moussa" <adriaan@daklek.co.za>
WASHINGTON, DC 20528, USA. (sent from forged email address)
Hello Dear alice wofford <customstogolise.airportunit@gmail.com>
RE: (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
YOUR BROTHER (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
GOOD NEWS (sent from forged email address)
BMW PRODUCT SAMPLE AND ORDER (sent from forged email address)
I DONATE THIS US$10 MILLION TO YOU (sent from forged email address)
(no subject) Phillip John <kdeason1@charter.net>
KREDI TEKLIF (sent from forged email address)
+TRANSACTION OPPORTUNITY+ Stephen Chance <stephenchance238@outlook.com>
MY OFFER (sent from forged email address)
URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,00... (sent from forged email address)
I wish to have a good relationship with you Alexina Wilfred <msalexina_207@yahoo.fr>
Requiring immediate attention "Kalipe" <barrister.kalipe.firm@mail-on.us>
(no subject) (sent from forged email address)
Fund Release Authentication code: MFA/FGN/PDX234NG/15 ... "Foreign Affairs" <infor@mfa.gov.net>
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
INTERNATIONAL BUSINESS OPPORTUNIY (sent from abused email account)
call 00 234 8153394165 (sent from forged email address)
Urgent Proposal (sent from forged email address)
CONTACT MS JESSICA WEST OF CITIBANK. (sent from forged email address)
ATTENTION:NOTIFICATION FROM AFRICAN DEVELOPMENT BANK !! "MR.RUBEN MAXWELL" <yun60308@yahoo.co.jp>
VERY URGENT!!! (sent from forged email address)
FUND PAYMENT TRANSFER FROM YOUR RELATIVE (sent from forged email address)
Re: assistance "Kalipe" <k.d.associates@mail-on.us>
Business Plan "Mr. Abdul Mutalib Bin Hamid" <abdulmutalibbinhamid88@gmail.com>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
Strictly Confidential!! (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL IN LONDON MR PETER ALEXANDRA <donna@popeis.com>
INVESTMENT PROJECT GET BACK TO ME ASAP (sent from forged email address)
YOUR FUND COMPENSATION OF $1.5MILLION USD "Mr.Hassan Mohan" <jim.ovia27@gmail.com>
Attn: Our Esteem Customer "MS. STELLA W. SIBLEY" <tripodi.giuseppe@alice.it>
I NEED YOUR HELP ! (sent from forged email address)
Re:Attention. makeup@brain.net.pk
PLEASE I NEED YOUR HELP (sent from forged email address)
URGENT ATTENTION..!!! (sent from forged email address)
NOTIFICATION FOR RELEASE OF $10.5M "Rev.Dr.David Chukwu" <fbn103@outlook.com>
Individuals and Corporate Organizations Global <globalloans@superposta.com>
Confirm Receipt: 4477019532 / 2015.03.04 "P. Dlamini" <fausto.ercole@aslcn1.it>
LOAN OFFER "Mr. Dave Mark" <davemarkfunds626@gmail.com>
Partnership Investment Proposal. 2 (sent from forged email address)
Darlehen angebot.. krause ARNO <carrefourfinance6@gmail.com>
HOW ARE YOU AND YOUR FAMILY SGT DANIEL VAN ESS <sgtdaniel090@gmail.com>
Donation For Charity Work Bill Williams And Andrea Groner <mso@uady.mx>
(no subject) njogurachael@uonbi.ac.ke
04-03-2015 "Joe and Rhonda Meath" <joe.meath@fullnet.net>
From: Miss Nessa Gueye. Nessa Gueye <admin01@hibox.hinet.net>
Hello Dear I am Mrs. Evelyn Porter "Mr.CHRISTOPHER IKEDIBA" <supremehighcourt442@gmail.com>
CONSIGNMENT ARRIVED (sent from forged email address)
From Mrs.c.Sulak "Mr Sulak." <bedada2012@gmail.com>
(no subject) =?UTF-8?B?IkJBUlJJU1RFUiBKT0hOIEtPS09NQSI=?= <barristerjohnkokoma5@terra.com>
Dear Friend, Ms Kate Ugo <didimimuro@yahoo.co.jp>
INVESTMENT PROPOSAL Chris Ukaga <csukaga@gmail.com>
I wait for your favorable swift response, (sent from forged email address)
From :Betty David Betty David <barr_mikebrown24@yahoo.co.jp>
YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
Compliment of the Day. "SUMATHI SINNAHIAH" <sumathi@falsafahjaya.com>
GREETINGS AND I PLEAD TO YOU FOR UNDERSTANDING ON THIS PROPOSAL "Barr. Williams Khune" <corpfin@wealthplus.in>
Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
IMF LISTED GAINERS (BATCH B) PATMENT NEWS (sent from forged email address)
RE:BONJOUR SANDRINE FORTIN <douanecanadienne43@gmail.com>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
Reply me...ASAP (sent from forged email address)
Message From Madam Cicilia Andrin "Mrs. Cicilia Susan Andrin" <lottodeptoffice1@yahoo.co.jp>
Apostolic greeting Dearest in the lord Rebecca Williams <flora_lucky152@yahoo.co.jp>
From Azerbaijan Republic "Amir A. Khanmammadov" <president@fdmem.md>
APPROVAL NOTICE OF YOUR FUND TRANSFER VIA S.A RESERVE BANK. (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Investment Possibilities (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
Mr Khalifa Al Mulla And Reply (sent from forged email address)
From Name, Mrs Rebeca Attoumbe rebeca attoumbe <rebecaattoumbe@prokonto.pl>
CONFIDENTIAL /// Martins Emeka <adbnasamoyo@gmail.com>
New Message From Mrs Ernes "Mrs. Patricia Ernes" <ernes@firm.com>
PAYMENT UPDATE. "Bar.William Edward" <avvfuscopaolo@alice.it>
FROM MR ANTHONY (sent from forged email address)
Barclays Bank London (sent from forged email address)
EVIL PLOT TO DIVERT YOUR INHERITANCE FUND! (sent from forged email address)
GOOD DAY YOUR URGENT ATTENTION !!! !!! (sent from forged email address)
Greeting to you in the name of Almighty God (sent from forged email address)
DONATION FROM MR. HOWARD G.BUFFETT. "Howard G. Buffett" <koto2kottonton@yahoo.co.jp>
YOUR FUND PAYMENT UPDATE. (sent from forged email address)
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <jiky_cook@aol.fr>
Important Message (sent from forged email address)
From Western Union Money Transfer Head Office Wu Office <hmrcxs@europortest.com>
Hello Dear Eveline Martins <mb4480613@gmail.com>
RE:Calvary Greeting MARK DRISCOLL <markdriscoll36@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply! (sent from forged email address)
News for your money MR BEN OKWUO <hmrcxs@ahaservis.cz>
ATT:;INVESTMENT PROPOSAL. "Mr. Greyson Devin" <biofemnet@gmail.com>
Greetings in the name of God, Mrs Rubby Johnson <mrsrubbyjohnson01@yahoo.fr>
After serious thoughts, my decision (sent from forged email address)
TO WHOM IT MAY CONCERN Stanley Clarke<hcarvajal@chacao.gob.ve>
Can I Trust You Sir/Madam.. (sent from forged email address)
(no subject) Mrs Barbara Teel <kdeason1@charter.net>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
=?UTF-8?B?SGVsbG8gTXkgQmVsb3ZlZCBPbmUuLi4u4oCP4oCP?= "Mrs.Mary Morgan" <mrs.marymorgan001@gmail.com>
TO WHOM IT MAY CONCERN (sent from forged email address)
Re: Investing in your country (1.2M). (sent from forged email address)
PLS RESPOND IF YOU ARE INTERESTED! belen cordova <belenccordova@gmail.com>
From Access Bank Plc in Barnesville, Georgia Your Attention ... (sent from forged email address)
Please treat as priority mkrty mkrty <mktrrymor@gmail.com>
Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
Attention: Fund Owner, Economic Community <unknow.yes@aol.de>
Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@op.pl>
HI MY DEAR (sent from forged email address)
Miss Roseline Momokum Miss Roseline <echuko1128@yahoo.co.jp>
You have been gifted $5 MILLION USD (sent from forged email address)
BONJOUR BIEN-AIME GAUTHIER LAURIANE <clima.gas@alice.it>
Your friend, Miss Murina Timta (sent from forged email address)
URGENT ATTENTION!!. "REV. MIKE EDWARD" <roberto.ostuni@alice.it>
Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>

256 entries -- last updated: 2015-03-04 15:19 UTC

Sender domains:

ahaservis.cz (1), alice.it (8), alqima-logistic.net (1), aol.de (1), aol.fr (1), aslcn1.it (1)
bri.co.id (1), buzzifymedia.com (1)
cantv.net (1), chacao.gob.ve (1), charter.net (2)
daklek.co.za (1), drivethrustuff.com (1)
europortest.com (1)
falsafahjaya.com (1), fdmem.md (1), firm.com (1), fullnet.net (1), fundec.com.br (1)
giemmeffe.com (1), gmail.com (31), granpol.gov.ba (1), guaira.pr.gov.br (1)
hibox.hinet.net (1)
libertyinsurance.com.ph (1)
mail-on.us (3), mfa.gov.net (1), msn.com (1), mx2.4shared.com (1), mx33.companycn.net (1)
nmbtc.com (1)
op.pl (1), outlook.com (3), outlook.fr (1)
paulerhorstgmb.net (2), popeis.com (1), prokonto.pl (1), put.poznan.pl (1)
qq.com (2)
ramat-rachel.org.il (1), reacciun.ve (1)
superposta.com (1)
terra.com (1), tjb.com (1), tullowoil.co.uk (1)
uady.mx (1), ukrpost.net (1)
valentinoinc.com (1), vodafone.com.gh (1), vtext.com (1)
wealthplus.in (1)
yahoo.co.id (1), yahoo.co.jp (26), yahoo.co.uk (1), yahoo.fr (3), ymail.com (1)

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