419 Scam – Advance Fee / Fake Lottery Scam (2015-03-05)

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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.

Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>
RE:: "ZWT Co. Ltd." <egonzalez@reacciun.ve>
Miss Roseline Momokum Miss Roseline <echuko1128@yahoo.co.jp>
Please Treat as Urgent. .. (sent from forged email address)
DIPLOMATIC DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
From: Mr. Sunan Nat. (sent from forged email address)
From: Mr. Patrick Obens. (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
HI MY DEAR (sent from forged email address)
COMPLIMENT OF THE SEASON "Simon Mensah" <wanjaafar@epicgroup.com.my>
BONJOUR BIEN-AIME GAUTHIER LAURIANE <fabioverdicchio70@alice.it>
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Joy Kasse <monmotandd@yahoo.co.jp>
LETTER FROM BARRISTER ROWSON FREDRICK!! "Allen, William" <WAllen@itsmarta.com>
Your friend, Miss Murina Timta (sent from forged email address)
Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
Urgent Please Read. (sent from forged email address)
Attention please!!! "Mrs.Delores Ben," <rlfjr37@gmail.com>
GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Federal Bureau of Investigation(FBI) (sent from forged email address)
Hello. 04-03-2015 (sent from forged email address)
Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
03/03/2015/Confidential (sent from forged email address)
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
PAYMENT NOTIFICATION (sent from forged email address)
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
Goodday! (sent from forged email address)
Unlock Your Shaw Email Online Team <chris-power@shaw.ca>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Good Day, MR-Simon Williams <info00024@aim.com>
Legal Proposal.. (sent from forged email address)
FROM OFFICE OF THE FINANCE MINISTER OF NIGERIA (GOOD NEWS) "Mrs. Ngozi Okonjo Iweala" <federalministry.r.nig@gmail.com>
FBI LETTER OF NOTIFICATION[CODE:210]h (sent from forged email address)
Re: Investing in your country (1.2M). (sent from forged email address)
U.S. Customs and Border protection Enforcement (sent from forged email address)
Msg frm: Mr. T j b. soporte "Mr. T j b" <mr.tjb@hospital.co.uk>
NEW DEVELOPMENT CONCERNING YOUR OVERDUE PAYMENT SUM OF US$2.... Reserve Bank of India RBI <ilovehasehouse@yahoo.co.jp>
WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
Your ATM VisaCard (sent from forged email address)
Re Joe and Rhonda Meath <iklan@kaltengpos.web.id>
SEND YOUR ACCOUNT NOW FOR YOUR FUNDS WIRE DEPOSIT (sent from forged email address)
Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
Investor. (sent from forged email address)
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
family in need (sent from forged email address)
Expression of Interest (EOI) "Mr.T Wilcox"<noreply@msn.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
RECONFIRM CBN BANK <paynejay122@gmail.com>
GOODNEWS 2015 FUND RELEASE PAYMENT (sent from forged email address)
URGENT ATTENTION Dan Mark <dmmdan2010@gmail.com>
HELLO eto@caluniv.ac.in
FUND SECURING AND INVESTMENT PROPOSAL davina robertson <davina08robertson@gmail.com>
Notification (sent from forged email address)
RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
Irish Email Draw Promo (sent from forged email address)
GOOD MORNING (sent from forged email address)
Hello Sabina Cletus <binacletus@gmail.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
(no subject) "adm.indembassy" <adm.indembassy@ethionet.et>
Virtual Assistant Position (Job Description) (sent from forged email address)
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benson <rikusenhei1234@yahoo.co.jp>
Dear Accredited Beneficiary, (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <mmagret@iol.cz>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
Re: Confidential Proposition (sent from forged email address)
Re: FreeLottoN®Lottery.. (sent from forged email address)
CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams." <zzb05@e-lead.com.cn>
'READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <acaosocial@guaira.pr.gov.br>
Good Day (sent from forged email address)
YOUR ATTENTION IS NEEDED URGENTLY (sent from forged email address)
Re: Good News. (sent from forged email address)
ATTN: Dear Esteemed Fund Owner... (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
LET ME HAVE YOUR TRUST AND WE WORK TOGETHER (sent from forged email address)
Re: Good News To You (sent from forged email address)
I NEED YOUR HELP ! (sent from forged email address)
BARCLAYS BANK LONDON Mr Jones Robinson <info@usa.gov>
Re: SA Government Project Allocation (sent from forged email address)
From: Taylor (sent from forged email address)
URGENT ASSITANCE NEEDED (sent from forged email address)
Waiting For Your Response Sumbre Jimmy <sumbre15@outlook.com>
Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
Attn I am a citizen of United State's of America (sent from forged email address)
RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose Alfarra <alfarrarose@gmail.com>
Yours Sincerely (sent from forged email address)
Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
Purina Mills Rally Dairy Feed <newpennfinancialhomellc@gmail.com>
hallo geschaftsvorschlag "Mr. Chin Sang" <chinsang585@gmail.com>
URGENT REPLY "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
[SPAM] GOOD NEWS (sent from forged email address)
(no subject) africains <africain@ethionet.et>
UNGP COMPENSATION "Paul William" <bkkrule@correct.go.th>
RE "Ce Fisica" <ce.fisica@ciens.ucv.ve>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from abused email account)
MARCH REPORT.... Info from ATL-GEORGIA ( Unclaimed Package) Scott Smith <info@palermoparfum.com>
Re. Foreign Partner Request "Mr. Nasir Uddin" <mr.nuddin@hotmail.com>
SOLICITING YOUR PARTNERSHIP (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
Attention: To Unpaid Beneficiary. (sent from forged email address)
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <evers_morden@aol.fr>
WASHINGTON, DC 20528, USA. (sent from forged email address)
Complement Koffo Collins <test@bphg.com.cn>
Attn: E-mail User!!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSA Robert Ray <robertray111@hotmail.com>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
Hello Dear alice wofford <farringtonajitha19@gmail.com>
Lucky Jackpot Recipient!!! (sent from forged email address)
URGENT RESPONSE! (sent from forged email address)
GREETINGS... "Mrs. Kareem" <enquires@ddrlegalcollections.com>
AWAITING URGENT REPLY (sent from forged email address)
Re: Letter Of Intent. "James Mambo" <steveadams@workmail.com>
(no subject) (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Business Deal... (sent from forged email address)
=?utf-8?B?5L2g5aW977yM5pys5YWs5Y+45Luj5byAJuWFqOWbveWQhOenje... =?utf-8?B?5byg5LiJ?= <2721149191@qq.com>
Attention Dear, Stephen Adams <kellyben209@gmail.com>
CONTACT MS JESSICA WEST OF CITIBANK. (sent from forged email address)
URGENT INVESTMENT HELL NEEDED FROM YOU IN UAE (sent from forged email address)
I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
REGARDS "Mr. Shun Yin" <nceranu@info.uvt.ro>
HCU-15:03 (sent from forged email address)
From Mrs. Samantha Kennedy Samantha Kennedy <samanthakennedy405@gmail.com>
Do Reply: Contact Jonathan For Legit Compensation Funds Of $... (sent from forged email address)
Bitte mein guter Freund chinsangsang@gmail.com
Bitte mein guter Freund (sent from forged email address)
Persoenlichen Brief "Herr Juan Sebastian Morato" <ymarco@exitusnomina.com.mx>
URGENT REPLY "Dr. Ibrahim Mohammed Bello" <bankinfo75@post.sk>
HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMB... OLAS OLAS <rogozhnikova_av@primorsky.ru>
Hello My Dear, Mrs Katharina Balouka <heykel79@yahoo.fr>
=?utf-8?q?Pers=C3=B6nliche_und_gesch=C3=A4ftliche_Darlehen_A... "CITY FINANCIAL SERVICES" <gquintana@mdsmp.gob.pe>
BANK TRANSACTION 5TH OF MARCH 2015 (sent from forged email address)
Donation from Mrs. Suzsanna KUNIGUNDE. Zsuzsanna KUNIGUNDE <zamari_guei2@yahoo.co.jp>
$ 1.5 million Dollars Donnation (sent from forged email address)
Re; My Dear Friend, be my expected future partner (sent from forged email address)
From Nelson Moore Desk Office <nelsonmoore117@gmail.com>
Your fund will be delivered within 48hours. (Presidential Co... (sent from forged email address)
YOUR ATM CARD PAYMENT IS AVAILABLE NOW. (sent from abused email account)
I NEED YOUR URGENT ATTN (sent from forged email address)
Re:To your attention. roland-laroche <m_dikko50@yahoo.co.jp>
FINANCIAL/ANTI-CRIME UNIT. ... "MR MARTIN LORDS"<secretariagabinete@cubatao.sp.gov.br>
FROM PRESIDENT(PAYMENT BY INTERNATIONAL BANK DRAFT) "DR.GOODLUCK JONATHAN" <dr.goodluckjonapresident1@yahoo.com>
WITH DUE RESPECT............. (sent from forged email address)
Ref:201509 Application UAE INVESTMENT GROUP <agentlawson1@gmail.com>
Donation "loewe" <oskarloewe@nokiamail.com >
Final release of your witheld payment worth $15,500.000.00 (sent from forged email address)
Your Funds Are Ready Mrs Erika Dawnson<info@EARTHYPET.NET>
VERY URGENT Ms.Shayannia Monir <westernharrvest@gmail.com>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Partnership Request Gordy Ibeh <garbabubaecobnk@gmail.com>
From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
CONSIGNMENT ARRIVED ! "DR.GEORGE MOORE" <moore@uvt.cz>
Your email address has won you UK Lotto US$4.6 Million (sent from forged email address)
Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <sp2h2gs9@globe.ocn.ne.jp>
Good Day, MR-Simon Williams <info00023@aim.com>
Quote products details Grace <grace.macf@yahoo.com>
NOTIFICATION (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
3% Loan for You. "Anne Graham Finance" <mzdfinance@superposta.com>
From Mrs Linda Uwen Linda Uwen <richardhabib0@gmail.com>
Mrs.Alfreda James alfreda <alfreda716@gmail.com>
Message: From Halifax Bank U.K (sent from forged email address)
RE:Second Notification "Ian D. Reed" <dkmahanty@bpsl.net>
Dearest I Need Your Help, Ms Kate Ogu <didimimuro@yahoo.co.jp>
Congratulations! (sent from forged email address)
Attention Dear, "mrs.ngozi aguleri" <asuka_nozaki_1@yahoo.co.jp>
I am waiting for your reply today. David Bowen <drdboween@gmail.com>
What You Need To Know (sent from forged email address)
I have a proposal for you, Regina Perry <reginpar@gmail.com>
Message for you Song Chen <info@cocamail.com>
FUND PAYMENT TRANSFER FROM YOUR RELATIVE (sent from forged email address)
PLEASE TREAT WITH LOVE 0! (sent from forged email address)
=?utf-8?q?Ich_Sch=C3=A4tze_Ihre_Hilfe?= "Mr. Wenyao Zhou" <hr@cellerant.com>
Email (sent from forged email address)
INVESTMENT PROJECT "Engr. Ayman Abdulaal" <aymanabdulaall508@gmail.com>
RE: TRANSFER OF FUNDS VALUED US$15,500,000.00 MILLION. (sent from forged email address)
LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.0... "Mrs. Rachael Adams." <bryan1388@ares.com.tw>
Customer Relationship Manager!!! New Job Openings <maria@ramat-rachel.org.il>
My dearest in Christ, Rosmary Grace <rosmarygrace112@hotmail.com>
GET BACK TO ME IMMEDIATELY moris fednand <morisfednand120@gmail.com>
Re: Kindly Consider This Mail! "Mr. Kailash Pathak " <infoact@yeah.net>
INVESTMENT PROPOSAL (sent from forged email address)
Assalamu Alaikum!! rebecca young <settai_game@yahoo.co.jp>
Proposal (sent from forged email address)
FROM CANADA Jacob Morgan <marycop823@gmail.com>
THE MONEY Victor amanda <amavic80@gmail.com>
My dearest in Christ, Rosmary Grace <rosmarygrace116@hotmail.com>
your ATM card worth of $17.5 million united state dollars "aplrilia reinsenny" <diplomatic201@shqiptar.eu>
My dearest in Christ, Rosmary Grace <rosmarygrace117@outlook.com>
Confidential Letter "Mr Juan Sebastian Morato" <no-reply@mx2.4shared.com>
Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
Respetado amigo, KEN MARTINS <aishaa.ibrahim1@gmail.com>
Dearest Beloved one Mrs.Vivian Nasim <mmrs.viviannasim788@yahoo.se>
Dearest in the Lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
VERIFICATION (sent from forged email address)
Auf Ihre Aufmerksamkeit Clara <contact-clara@claraklaus.ch>
=?UTF-8?B?R2V0IFN0YXJ0ZWQgd2l0aCBHb29nbGUgwqk=?= =?UTF-8?B?Ikdvb2dsZSDCqSI=?= <support@googlemail.com>
From Dr Goren Dr Jay Goren <drjaygoren049@hotmail.com>
Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <infor@mfa.net>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
From Dr Goren Dr Jay Goren <drjaygoren047@hotmail.com>
AWAITING YOURS URGENT REPLY; Naomi James <naomijam1@mail.bg>
From Uba Bank For Africa "Dr.david White" <dr.davidwhite01@gmail.com>
=?iso-8859-1?Q?Buscando_ayuda_a_la_inversi=F3n_Looking_for_i... nancy mabawah <nancy001b@yahoo.co.jp>
RE: PLEASE CLARIFY (sent from forged email address)
Happy Day Partner (sent from forged email address)
$52.7 million confidential investment (sent from forged email address)
RE: CONSIGNMENTS Barr Philip Adim <philip.adim001@gmail.com>
Dear beneficiary. Paul peter <jorg@vox.com.py>
Attn: Beneficiary,compensation fee!! (sent from forged email address)
Be my partner "Henry Atuma" <wordweb12@bcas.owncloud.arvixe.com>
YOUR COMPENSATION FUNDS HAVE FULLY BEEN RELEASED BY THE UNIT... "Miss.Donna Gwen" <mcl@mathaiconsultants.com>
Contact Agent Kelvin Williams for your Funds. (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
IMPORTANT NOTICES! LESS scott <lessscott07@outlook.com>
CONTACT ECO BANK PLC FOR THE RECEIVING OF YOUR $1.5M USD "Mr.Success Shanko" <akatuki2@polka.ocn.ne.jp>
=?UTF-8?B?TXkgRG9uYXRpb24g4oKsNDAwMCAwMDAs?= Mellisa Lewis <patrick.shar00@gmail.com>
Scam Victims Compensation By Atm Debit Card (sent from forged email address)
IMPORTANT NOTICES! laura sanchez <laurasanchez07@outlook.com>
ATT::INVESTMENT PROPOSAL. "Mr. Greyson Devin" <mattdin61@gmail.com>
BUSINESS PROJECT (sent from forged email address)
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
May the peace of the Almighty God be with you "Mrs Veronica John." <vero_johnn@yahoo.co.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <infor@mfa.gov.ng>
=?utf-8?q?HIGH_NETWORK_INVESTMENT_PORTFOLIO_VALUED_=E2=82=AC... Barr. Etude Patrick George<info@lee.com>
This is a genuine business transaction (sent from forged email address)
GOOD DAY (sent from forged email address)
GREETINGS Hajia Maryam Abacha <hbabach1113@gmail.com>
From: Mr. David Jones David Jones <lijing@lbxdrugs.com>
Re: Did you get my email?... "Martin Hayman" <mr.martinhayman@usa.com>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <tou3500@iris.ocn.ne.jp>
Urgent Assistance Dear Sir / Madam (sent from abused email account)
Mrs. Elizabeth Brown "Mrs. Elizabeth Brown" <legal_diprocaic@jujuy.gov.ar>
PLEASE CAN I TRUST YOU WITH THIS FUND? "Mrs Mary White" <private_office43@aol.fr>
=?utf-8?Q?Hello?= =?utf-8?Q?Mr=2e=20Ahmed=20Al=20Salhi?= <alsalhi03@gmail.com>
WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
Hello andre edgar <kengustin757@yahoo.co.jp>
Urgent adam rogers <adamrogers111@outlook.com>
FOR INVESTMENT (sent from forged email address)
ATT::INVESTMENT PROPOSAL. "Mr. Greyson Devin" <charliejamie12@gmail.com>

250 entries -- last updated: 2015-03-05 16:04 UTC

Sender domains:

aim.com (2), alice.it (1), aol.fr (2), ares.com.tw (1)
bcas.owncloud.arvixe.com (1), bphg.com.cn (1), bpsl.net (1)
cellerant.com (1), ciens.ucv.ve (1), claraklaus.ch (1), cocamail.com (1), correct.go.th (1), cubatao.sp.gov.br (1)
ddrlegalcollections.com (1)
e-lead.com.cn (1), earthypet.net (1), epicgroup.com.my (1), ethionet.et (2), exitusnomina.com.mx (1)
globe.ocn.ne.jp (1), gmail.com (36), googlemail.com (1), guaira.pr.gov.br (1)
hospital.co.uk (1), hotmail.com (6)
info.uvt.ro (1), iol.cz (1), iris.ocn.ne.jp (1), itsmarta.com (1)
jujuy.gov.ar (1)
kaltengpos.web.id (1)
lbxdrugs.com (1), lee.com (1)
mail.bg (1), mathaiconsultants.com (1), mdsmp.gob.pe (1), mfa.gov.ng (1), mfa.net (1), msn.com (1), mx2.4shared.com (1)
nokiamail.com (1)
outlook.com (5)
palermoparfum.com (1), polka.ocn.ne.jp (1), post.sk (1), primorsky.ru (1)
qq.com (1)
ramat-rachel.org.il (1), reacciun.ve (1)
shaw.ca (1), shqiptar.eu (1), superposta.com (1)
usa.com (1), usa.gov (1), uvt.cz (1)
vox.com.py (1)
workmail.com (1)
yahoo.co.jp (25), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (1), yahoo.se (1), yeah.net (1)

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