419 Scam – Advance Fee / Fake Lottery Scam (2015-03-06)

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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.

Office of Inspection Unit/United Nations Agency USA "ARIZONA AIR PORT AUTHORITY USA" <info@orange.pl>
ATT::INVESTMENT PROPOSAL. "Mr. Greyson Devin" <charliejamie12@gmail.com>
Hello. 04-03-2015 (sent from forged email address)
GOOD DAY FRIEND (sent from forged email address)
Good Day "Ms.Yael Ronen" <INFO@GMAIL.COM>
Confidential Business Proposal Mr Ranzi Tom Sulaiman <bidhan_delhi@yahoo.co.in>
BUSINESS PROJECT (sent from forged email address)
Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
I NEED YOUR URGENT ATTN (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>
BONJOUR BIEN-AIME GAUTHIER LAURIANE <clima.gas@alice.it>
Attn, "Mrs, FAITH BONI" <hmrcxs@ppmanagement.eu>
Most Urgent !!! "Ebara Corporation Plc" <ge.cartagena@redcotel.bo>
My Third And Final Mail of Your Inheritance. "Hollis Grey Chambers" <appalti@comune.vescovato.cr.it>
From Maher Labib Abou Steit Maher Steit <lijing@lbxdrugs.com>
Re: Investing in your country (961K). (sent from forged email address)
$ 1.5 million Dollars Donnation (sent from forged email address)
Attn Audit General <regionalsbanks@ymail.com>
RE: Lucrative Business Proposal "Tutu Agyare (Tullow Oil PLC)" <tutuagyare@tullowoil.com>
Loan Offer for free.( End of your financials worries) (sent from forged email address)
Re: Investing in your country (1.2M). (sent from forged email address)
BONJOUR BIEN-AIME GAUTHIER LAURIANE <fabioverdicchio70@alice.it>
To who it may concern, Micheal Allen <comfortchi4@yahoo.com>
Happy Day Partner (sent from forged email address)
Hello Nora Thomas <norat01@speedmail.se>
hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
MR .LEE URGENT OFFER (sent from forged email address)
CONTACT MS JESSICA WEST OF CITIBANK. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "EFCC"<jason@akito.cc>
ASSALAMU ALAIKUM Sister Mariam Abdel <mrsmariamabdelsalam@gmail.com>
DETAILS 3/5/2015 (sent from forged email address)
Dear Esteem Beneficiary Karen Johnson <mrskaran1@outlook.com>
From: Mr. Sunan Nat. (sent from forged email address)
Donation From Mrs Rose Edwinsam., MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
From Madam Lillian pascal lilian pascal <lilianpascal89@gmail.com>
Can i trust you Joseph Tony <josephtony35@gmail.com>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Client Relationship Manager!!! New Job Openings <maria@ramat-rachel.org.il>
URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <xxs.xssas@aol.com>
Did you authorize any Dr Peter Ferguson to claim your card. Ups Compay <cky4ktlu@gmail.com>
HOPE TO HEAR FROM YOU SOON, THANKS. "Deb Oll A" <deboraoil@mynet.com>
FIDELITY TRUST BANK FROM MADAM ERICKA OWUSU <fidelitytrustbank1972@gmail.com>
LOAN OFFER Ms Linda Jergins<info@loaninvest.com>
GOD MORGON Brigitte PAGNY <nguyenthikimtien@moh.gov.vn>
Hello Dearest Beloved (sent from forged email address)
Greetings to you from Mrs. Celin Jonah "Mrs. Celin Jonah" <celin_jonahl1@yahoo.co.jp>
YOUR CONTRACT FUND IS APPROVED/FROM NNPC MR LANRE DAVID <mrlanredavid1@gmail.com>
MY NAME IS MRS.RITA WILSON CRAWFORD,.WIFE OF LATE AMBASSADOR... "MRS.RITA WILSON" <xyzwolf2001@yahoo.co.jp>
WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
Request. (sent from forged email address)
TRUTH ABOUT YOUR FUND, (sent from forged email address)
FMT "Pedro Quezada" <Quezada@nab.gov.pk>
ATTENTION:NOTIFICATION FROM AFRICAN DEVELOPMENT BANK !! "MR.RUBEN MAXWELL" <yun60308@yahoo.co.jp>
NEXT OF KIN REQUIRED URGENTLY (sent from forged email address)
FROM THE UNITED NATION AUTHORITY,RESPOND VERY URGENT! UN ORGINZATION AUTHORITY UNIT <unitednation.orginzation.au@gmail.com>
LOAN OFFER Ms Linda jergins<info@loaninvest.com>
Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
I am waiting for your valued response. chuks egoma <chuksegoma2@outlook.com>
Your Funds, (sent from forged email address)
Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
Email (sent from forged email address)
HELLO! DEAR GOOD NEWS TO YOU, "MR. AHMED YAKI" <iko_goya@yahoo.co.jp>
Very Urgent (sent from forged email address)
Darlehen anbieten! ignace@kantoordelbeke.be
Re Joe and Rhonda Meath <iklan@kaltengpos.web.id>
Business Proposal (sent from forged email address)
INVESTMENT PROPOSAL Ms Liza Wong <harwood@weale-hitchen.co.uk>
Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
Can I Trust You!!! "Mrs Anima Dramma" <adramma0@gmail.com>
FOR INVESTMENT (sent from forged email address)
Attention Customers.... (sent from forged email address)
Dr. Osworth Daniel (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
=?UTF-8?B?SGVsbG8=?= =?UTF-8?B?ZmlsZSBub3Rl?= <officialnotice@mail.ru>
***BULK*** ***BULK*** Re:From Terry Anderson TERRY ANDERSON <hussam@wbgulf.com>
Payment Notification Alert from FINCEN USA (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
(no subject) Caleb Boris <klarinebisschop@solcon.nl>
Investment of your projects for which loan offer (sent from forged email address)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
Your Compliance Is Needed "Dr. Black Moore" <johanne.simard@csrsaguenay.qc.ca>
Dear Good Friend "DR. PAUL OWEN" <dr.owenoffice@gmail.com>
OFFICIAL LOAN OFFER Robert<rakhi@imis.ac.in>
PLEASE CLARIFY IMMEDIATELY. (sent from forged email address)
FROM KELLY ZHONG URGENTLY "KELLY ZHONG"<claimscc01@gmail.com>
CONFIDENTIAL.....TREAT AS URGENT (sent from forged email address)
RE: PLEASE HELP THE MOTHERLESS BABIES., (sent from forged email address)
Cecilia Herbert Cecilia Herbert <2800000.dev@handball-france.eu>
REF: BELOVED FRIEND IN GOD, DO YOU RECEIVE THIS MESSAGE??? "MRS. AMINA JOHNSON" <mrsaminajohnson2008@gmail.com>
CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
GOOD DAY Richard Lopez <richadlopez12@yahoo.co.uk>
Expression of Interest (EOI) "Mr.T Wilcox"<noreply@msn.com>
COMPENSATION AWARD AUTHORITY (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Compensation Notice "Associacao dos Defensores Publicos" <adpeto@defensoria.to.gov.br>
Persoenlichen Brief "Herr Juan Sebastian Morato" <ventas6@hiqcentro.com.mx>
RE: (sent from forged email address)
Re: Read And Get Back (sent from forged email address)
Official Notification "Dr. Derrick Hudson" <johanne.simard@csrsaguenay.qc.ca>
THIS IS FROM INTERPOL HEAD OFFICE BENIN REPUBLIC!!!, "Mrs. Linda Jones" <gth776654@yahoo.fr>
GOOD DAY YOUR URGENT ATTENTION !!! (sent from forged email address)
Good Day, Your Urgent Attention Required. (sent from forged email address)
Hello Tom Smith <tomsmith2004snr@outlook.com>
Dearest in Christ Marthalyne Coulibal <mayoneiiii@yahoo.co.jp>
Hello Dear alice wofford <madeleinedriscoll67@gmail.com>
Bonjour Tres Cher(e), Mme ROSALIE MARGOT <margotrosalie@yahoo.fr>
INVESTMENT/FUNDING. (sent from forged email address)
BUSINESS OFFER???? (sent from forged email address)
RE:Calvary Greeting PASTOR MARK DRISCOLL <habbiburrahman@kiselindonesia.com>
Re: Hello (sent from forged email address)
Hallo (sent from forged email address)
Congratulations Dear Email Beneficiary!! (sent from forged email address)
NECESITO TU ATENCIÓN INMEDIATA SOBRE MI PROPUESTA (sent from forged email address)
I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
URGENT Franklin Zuma <franklinzuma452@yahoo.co.uk>
Letter Of Intent (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Greetings (sent from forged email address)
family in need (sent from forged email address)
Can I Trust You (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
Lucky Jackpot Recipient!!! (sent from forged email address)
Greetings From Mrs. Linda Uwen Linda Uwen <lindauwen02@gmail.com>
International Monetary Fund (IMF) (sent from forged email address)
PLEASE COULD YOU KINDLY EMAIL MR. Anthony FOR YOUR ATM MASTE... "Mr.Anthony David" <test1@alumni.iitm.ac.in>
WITH DUE RESPECT............. (sent from forged email address)
(F.B.I) ATTN: BENEFICIARY YOUR $3.5 MILLION USD COMPENSATION... (sent from forged email address)
=?utf-8?q?=E2=80=A2The_Maureen_Hinckley_Foundation=E2=80=A2?= soporte@legalpublishing.cl
Re: Investment Offer "Capt. Calimore Kelvin Gomez" <uk.internalrevenueservice@gmail.com>
=?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <accessfinancee808@outlook.com>
Re info@loan.com
Greetings, "Capt. Calimore Kelvin Gomez" <carolharmony1@gmail.com>
Assalamu Alaikum!! rebecca young <settai_game@yahoo.co.jp>
STAND AS MY CLIENT'S NEXT OF KIN. "Barr. Davis Wilson" <daviswilson2014@gmail.com>
DONATION FOR YOU ! (sent from forged email address)
Business Transaction (sent from abused email account)
HAPPY WEEKEND... (sent from forged email address)
Re:USB flash Car Mouse led lamp "Keans" <usbcarmouse@gmail.com>
PLEASE READ Mr Richard Momoh <richard.m1.zenithbankng@gmail.com>
Oferta de prestamo... (sent from forged email address)
PAYMENT NOTIFICATION (sent from abused email account)
Hello/Urgent (sent from forged email address)
Integration of Account Data (sent from forged email address)
INVESTMENT PLAN infoweb1715@yahoo.com
Dear beneficiary. Paul peter <jorg@vox.com.py>
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
Hello Kosi Mensah <kosimensah3@outlook.fr>
NOTIFICATION OF YOUR OUTSTANDING PAYMENT "Mr.lewis paul" <jorg@vox.com.py>
From Miss Rebecca Jean. Rebecca Jean <simonaarapov1@yahoo.co.jp>
=?utf-8?B?W1NQQU1d?= - Reply Fast. (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Hello 67.78.scanner
Seeking For Financial Investment Assistance (sent from forged email address)
MAY GOD BLESS YOU "(Mrs) SURAT SHINAWATRA" <Shinawatra@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE.. MR PAUL MADI <mrpaulmadii222@gmail.com>
From: Abdel Mustafa (sent from forged email address)
=?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <wvegeorge@charter.net>
WE BRING GOOD NEWS TO YOU ABOUT YOUR AWAITING FUNDS (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
From: Miss Nessa Gueye. Nessa Gueye <admin01@hibox.hinet.net>
RE: Confirm Mail Receipt (sent from forged email address)
Message From Madam Cicilia Andrin "Mrs. Cicilia Susan Andrin" <lottodeptoffice1@yahoo.co.jp>
Attention: Claim Your USD$ 3,500,000.00 Million, (sent from forged email address)
Persoenlichen Brief "Herr Juan Sebastian Morato" <ymarco@exitusnomina.com.mx>
CAN YOU BE TRUSTED? (sent from forged email address)
I appreciate your past effort "Mr.John Bernard" <johnbernard@inbox.lv>
Attention Dear, "mrs.ngozi aguleri" <asuka_nozaki_1@yahoo.co.jp>
Dearest in the lord, reply urgently Rebecca Williams <flora_lucky152@yahoo.co.jp>
BUSINESS PROJECT (sent from forged email address)
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
New Job Openings!!! (sent from forged email address)
Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
Loan Offer at 3% Ruthel<info@loan.org>
Congrats (sent from forged email address)
NOTIFICATION (sent from forged email address)
Greetings Melaine Anderson <moynihanmotorservices@eircom.net>
Re; My Dear Friend, be my expected future partner (sent from forged email address)
=?UTF-8?Q?Tr=C3=A8s_cher_Monsieur=2FMadame=2C?= GODDARD-CATROUILLET <eli.garcia1945@gmail.com>
Urgent Help Please!! "Engr. Tour-Shaban Issa" <shabanissad@gmail.com>
REF/EU/9420X2/2015 (sent from forged email address)
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <alessio.cassinelli@alice.it>
May God Bless You Mrs Ruth Hopewell <general@msclanka.lk>
Msg frm: Mr. T j b. soporte123 "Mr. T j b" <mr.tjb@hospital.co.uk>
Re:reply (sent from forged email address)
Proposal "Liu Chang" <jpetras@iol.sk>
Regarding contract fund "Saeed Abdulrazaq" <abdul.saeedrazaq@barid.com>
From Harry Neild Coy. ... (sent from forged email address)
YOUR FUND TRANSFER VIA S.A RESERVE BANK. (sent from forged email address)
Please Do not Ignore This Message Ange Kouadio <dennis_05wood@yahoo.co.jp>
$52.7 million confidential investment (sent from forged email address)
FROM SORROW TO JOY (sent from forged email address)
I have a proposal for you, Regina Perry <reginpar@gmail.com>
Your Kind Corporation Needed Mr Muriel Cheng <kkhh_21@yahoo.co.jp>
Be Informed "Dr. Thomas Gomez" <marina.sarullo@alice.it>
U.S Internal Revenue Service Department "Mr. James Williams " <officeofficeoo756@gmail.com>
Order Enquiry Alice Diop <alicesa60@gmail.com>
WASHINGTON, DC 20528, USA. (sent from forged email address)
LOAN "Mr.David williams" <info@www.com>
'READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <acaosocial@guaira.pr.gov.br>
Darlehen Angebot (sent from forged email address)
Dearest Friend, Tessy Tohouri <tessytohouri@gmail.com>
DEAR SIR/MADAM, CAN I TRUST YOU? "From The Desk Of3a Mr. Bekkey Daniel" <fishkind@012.net.il>
GOOD DAY!! RICHARD UBA <richarduba003@gmail.com>
(no subject) "MR SIPHO NDEBELE" <mrsndebele7@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
Your Package "Package Forwarders" <booking@sectionz.com>
FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <dr.abyyo1@gmail.com>
LOAN "Mr.David williams" <info@gwww.co.uk>

212 entries -- last updated: 2015-03-06 15:25 UTC

Sender domains:

012.net.il (1)
akito.cc (1), alice.it (4), alumni.iitm.ac.in (1), aol.com (1), ares.com.tw (1)
barid.com (1)
charter.net (1), comune.vescovato.cr.it (1), csrsaguenay.qc.ca (2)
defensoria.to.gov.br (1)
eircom.net (1), exitusnomina.com.mx (1)
gmail.com (32), guaira.pr.gov.br (1), gwww.co.uk (1)
handball-france.eu (1), hibox.hinet.net (1), hiqcentro.com.mx (1), hospital.co.uk (1)
imis.ac.in (1), inbox.lv (1), iol.sk (1)
kaltengpos.web.id (1), kiselindonesia.com (1), kljsolutions.com (1)
lbxdrugs.com (1), loan.org (1), loaninvest.com (2)
mail.ru (1), moh.gov.vn (1), msclanka.lk (1), msn.com (1), mynet.com (1)
nab.gov.pk (1)
orange.pl (1), outlook.com (4), outlook.fr (1)
ppmanagement.eu (1)
ramat-rachel.org.il (1), redcotel.bo (1)
sectionz.com (1), solcon.nl (1), speedmail.se (1)
tullowoil.com (1)
vox.com.py (2)
wbgulf.com (1), weale-hitchen.co.uk (1), www.com (1)
yahoo.co.in (1), yahoo.co.jp (18), yahoo.co.uk (3), yahoo.com (1), yahoo.fr (2), ymail.com (1)

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