419 Scam – Advance Fee / Fake Lottery Scam (2015-03-07)

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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.

ATTN: SIR/MADAM Mr Larry Brown <jd3784648@gmail.com>
I have a proposal for you, Regina Perry <reginpar@gmail.com>
ABOUT YOUR CONSIGNMENT CASH FUNDS "Dr.VICTOR BROWN" <money.transfer2@yahoo.fr>
WASHINGTON, DC 20528, USA. (sent from forged email address)
Your Package "Package Forwarders" <booking@sectionz.com>
Happy Day Partner (sent from forged email address)
Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
FROM SORROW TO JOY (sent from forged email address)
Re: Fund Invest Marleen Ida <temp@pioneer-leads.com>
Hello. 06-03-2015 (sent from forged email address)
Msg Helene Andre <miisheleansss@gmail.com>
New Job Openings!!! (sent from forged email address)
MY DONATINON FOR CHURCH, Esther Severin <msesthes@outlook.fr>
Loan Offer Ruthel<info@loan.org>
Private Info (unclaimed package) Oliver Edwards <compras@rosental.com.ar>
Re: Investing in your country (1.2M). (sent from forged email address)
WINNER NOTIFICATION!!!!!! (sent from forged email address)
Dearest in the Lord, "Mrs. Kwame" <mrs.kwame4@outlook.com>
RE: Confirm Mail Receipt (sent from forged email address)
HELLO Barr.Paul Adams <pauladams@hotmail.com>
Please i apologize using this medium to reach you. (sent from forged email address)
Attn: Consignment Owner, (sent from forged email address)
Business Proposal (sent from forged email address)
From Jozi Adams "Jozi Adams" <j77adams@yahoo.fr>
=?utf-8?Q?Hello?= =?utf-8?Q?Mr=2e=20Ahmed=20Al=20Salhi?= <alsalhi03@gmail.com>
GOOD DAY, RALPH ADAMS <ralphaa01@gmail.com>
ANSWER NEEDED IMMEDIATELY. (sent from forged email address)
INVESTMENT/FUNDING. (sent from forged email address)
Msg frm: Mr. T j b. soporte123 "Mr. T j b" <mr.tjb@hospital.co.uk>
CONFIDENTIAL AND URGENT (sent from forged email address)
BMW LOTTERY WINNER (sent from forged email address)
From: Mr. Sunan Nat. (sent from forged email address)
Notification "Dr. Thomas Gomez" <sanbru41@alice.it>
YOUR FUND TRANSFER VIA S.A RESERVE BANK. (sent from forged email address)
Re: FreeLottoU@lottery'' (sent from forged email address)
sehr wichtig (sent from forged email address)
PLEASE CAN I TRUST AND CONFIDE IN YOU (sent from forged email address)
DID YOU RECEIVE MY LAST =?UTF-8?Q?MAIL=3F?= Manal Shayma Elsay <sale3@dosbest.com>
Attn: Dear Lucky winner contact him for your winning fund. "Mr.Alex Dumisani" <ahmed@atolldirect.com>
Lucky Jackpot Recipient!!! (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
Congrats (sent from forged email address)
NOTIFICATION OF YOUR OUTSTANDING PAYMENT "Mr.lewis paul" <jorg@vox.com.py>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
INHERITANCE rose addo <rose.addo60@gmail.com>
Please help! Ebola virus has made me an orphan (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>
Greetings to you Micheline <mar45_kou@yahoo.co.jp>
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
Quick Reply Richard Bruno <lidiamarchiani@alice.it>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
Dr. Osworth Daniel (sent from forged email address)
=?UTF-8?Q?LINK_INVESTMENT_OFFER=2e=2e=2e?= =?UTF-8?Q?LINK_INVESTMENT_SERVICES?= <duke.ale2010@gmail.com>
Proposal "Liu Chang" <jpetras@iol.sk>
BANK INTERVENTION ON YOUR PAYMENT UNION BANK PLC <donovannsmitt@gmail.com>
BUSINESS OFFER???? (sent from forged email address)
Attention: Claim Your USD$ 3,500,000.00 Million, (sent from forged email address)
Hello My Dear Help Me. Zaina <kengustin757@yahoo.co.jp>
Can i Trust You? (sent from forged email address)
MR .LEE URGENT OFFER (sent from forged email address)
IT IS VERY VERY URGENT Mr Sultanni Ahmed <tariq_saleem_gazi@hotmail.com>
Urgent Assistance Dear Sir / Madam (sent from abused email account)
Notification "Dr. Thomas Gomez" <a.caravaggio@alice.it>
NEW DEVELOPMENT CONCERNING YOUR OVERDUE PAYMENT US$2.8 MILLION Reserve Bank of India <ilovehasehouse@yahoo.co.jp>
$52.7 million confidential investment (sent from forged email address)
From: Miss Nessa Gueye. Nessa Gueye <admin01@hibox.hinet.net>
DID YOU SENT THESE MEN TO RECEIVE YOUR FUND????? (sent from forged email address)
URGENT RESPONS ! (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Re: Hello (sent from forged email address)
BONJOUR BIEN-AIME Gauthier Lauriane <cristian.peli@alice.it>
LOAN OFFER Ms Linda jergins<felipe.balbino@globalhitss.com.br>
WHITE EUROINTERNATIONAL LOTTO (sent from forged email address)
Dear Friend!!! (sent from abused email account)
Greetings ir (sent from forged email address)
FACEBOOK LOTTO LOTTERY "FACEBOOK Promo LOTTERY" <carmen_la@aol.co.uk>
LETTER OF INTRODUCTION,PLEASE READ AND REPLY....? "Dr.Wale Jacob." <walejacob12@yahoo.co.uk>
AWARD NOTIFICATION CLAIMS OFFICER <sknikolova@address.bg>
Request from DOMINGO's wife SASA, "Mrs. Vitale Sasa" <orphanrequest@yahoo.co.jp>
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
PLEASE GET BACK TO ME... (sent from forged email address)
Seeking For Financial Investment Assistance (sent from forged email address)
FACEBOOK LOTTO LOTTERY "FEDERAL BUREAU OF INVESTIGATION " <la_carmen@aol.co.uk>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Greetings to you my beloved Mr. George Almond<info@live.com>
Dear God's Select vic@cthmills.com
PROJECT.. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Att: Dear Friend ` MR PETER BEN <luke@igloos.co.uk>
ONE UNREAD MESSAGE (sent from forged email address)
Please respond if your interested. W.K Chim <recruitment@mikeburton.com>
PARTNERSHIP "Juan Podriguez Lucas" <gmp@gmp.com.pe>
BENEFICIARY Simone Pheonix <lawrencemark17@gmail.com>
Can you be trusted?? Christopher Newman <cn38605b@gmail.com>
Contact him immediately...... (sent from forged email address)
[***** SPAM 2.9 *****] Amablemente respuesta pronto/ Kindly ... "Clara G. Maxwell" <financieroem121@live.com>
$ 21.000.000.00 (sent from forged email address)
WAITING FOR YOUR REPLY.... (sent from forged email address)
Fund transfer of Â£70,4 Millionen pounds (sent from forged email address)
TO: UNPAID BENEFICIARY... (sent from forged email address)
I Hope To Hear From You Today. Miss Cynthia Adams <ccynthiadams@yahoo.fr>
LOAN "Mr.David williams" <info@gwww.co.uk>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
VERY URGENT!!! (sent from forged email address)
RE:I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
3% Loan Mark Williams<admin@live.com>
RE: PLEASE HELP !!! (sent from forged email address)
Greetings From Miss Lea bahati (sent from abused email account)
VERY IMPORTANT NOTIFICATION! (sent from forged email address)
Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?UTF-8?Q?_Can_I_Trust_You=3F_If_so_let=C2=B4s...?= Can I Trust You? <davidnewtonjfs@aol.com>
Intelligence Field Unit (sent from forged email address)
CONFIDENTIAL MESSAGE FOR YOU "BACKLAYS BANK"
<c_dunson_cb_opd@yahoo.co.uk>
NOTIFICATION-YOUR WINNING PRIZE AWARD Cathy Luke <cluke@holbrook.k12.az.us>
hi "Mrs. Carmen Isaiah" <helenkeita18@yahoo.co.jp>
To: Unpaid Beneficiary, 06-03-2015 (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
Dear Sir/ Madam (sent from forged email address)
Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION (sent from forged email address)
RE: "Lukoil Oil & Gas Company Russia"<info@loan.org>
Urgent.... (sent from forged email address)
Consultant" "Mr.Jerry Daniels" <copier@lys.org>
GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
Waiting for your urgent response IMF OFFICE <noreply@imf.org>
Business Deal "David George Wilson" <info@nat.com>
FUND PAYMENT TRANSFER FROM YOUR RELATIVE (sent from forged email address)
From Harry Neild Coy. ... (sent from forged email address)
UNPAID BENEFICIARY (sent from forged email address)
CONTACT FOR YOUR ATM CARD DELIVERY. hmrcxs@armadariskgroup.com
Important business Proposal (sent from forged email address)
Contact him immediately (sent from forged email address)
3% loan offer Omega Loan<info@loan.org>
CAN WE DO THIS BUSINESS TOGETHER? MR ZONGO KOMI <mrzongokomi@gmail.com>
INVESTMENT PROJECT "Engr. Ayman Abdulaal" <aymanabdulaall508@gmail.com>
Re; My Dear Friend, be my expected future partner (sent from forged email address)
Dearest Friend, Tessy Tohouri <tessytohouri@gmail.com>
REPLY ME Alaza M <malazoffice@gmail.com>
RE.LOAN OFFER "Mr.Erick Ray" <weboffice005@gmail.com>
Re: FreeLottoD@lottery'' (sent from forged email address)
YOUR BROTHER (sent from forged email address)
COMPENSATION AWARD AUTHORITY (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
PRODUCT INQUIRY. (sent from forged email address)
Payment Finance Department <zaferagts@vodafone.com.gh>
=?utf-8?B?W1NQQU1d?= - Reply Fast. "Bangkok Bank"<claims@sangthai.co.th>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Important information 3/7/2015 "David Lee" <leed3447@gmail.com>
I await your positive response towards my message Thomas munch <thomasmunch98000@gmail.com>
YOUR ASSISTANCE NEEDED URGENTLY (sent from abused email account)
{READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <acaosocial@guaira.pr.gov.br>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
From: Ms. Carman L. Lapointe To: Unpaid Beneficiary, (sent from forged email address)
URGENT INVESTMENT HELL ME (sent from forged email address)
Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
ABOUT YOUR FUNDS.n (sent from forged email address)
RE: (sent from forged email address)
FINANCIAL/ANTI-CRIME UNIT. ... "MR MARTIN LORDS"<postmaster@aslangolf.co.uk>
NEW ORDER (sent from forged email address)
Congratulations Dear Email Beneficiary!! (sent from forged email address)
reply me "Capt. Calimore Kelvin Gomez" <hkaadan@judilebanon.com>
May God bless you Mr. George Almond<info@web.com>
I am Rev. John Okolie (sent from forged email address)
GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
PROJECT!!! (sent from forged email address)
United Nations Diplomat "MR. Howard" <robakt@wissol.ge>
Notice for 2015* trustees@trustees.co.uk
From Daniel Amah Business Proposal Daniel Amah <gabr_amara@yahoo.com>
Re: Message from FBI Headquarters in Washington, D.C. (sent from forged email address)
Mrs.Alfreda James alfreda <alfreda716@gmail.com>
CONGRATULATIONS YOUR FUND IS TRANSFERRED TODAY JP MORGAN CHASE BANK <jpchasese@accountant.com>
=?utf-8?B?W1NQQU1d?= - Reply Fast. Bangkok Bank <claims@sangthai.co.th>
Hello Dear info@XN--ISTOTICARET-P9A.NET
May God Bless You (sent from forged email address)
Calvary Greetings From Mrs. Naomi James. Naomi James <naomijam1@mail.bg>
Good Day (sent from forged email address)
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
Mrs.Sarietta Coetzee "FROM MRS. SARIETTA COETZEE" <webgtrtr444@outlook.com>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (sent from forged email address)
WAITING FPR YOUR REPLY.... (sent from forged email address)
Hello (sent from forged email address)
Immediate bank clearance for the release of your fund "Dr.Idika Benson" <officefile09098@gmail.com>
I have a business proposal godwin1954@live.co.uk
MAY GOD BLESS YOU. (sent from forged email address)
RE: FOREIGN INVESTMENT PARTNERSHIP / REPRESENTATIVE!!! 07/03 IKPONG ETTEH <ikpong_e@yahoo.pt>
YOUR ATM VISA CARD SHIPMENT. James Comey <ilovehasehouse@yahoo.co.jp>
Greetings Salva Sanni <ibu72525@yahoo.co.jp>
YOUR ONLINE TRANSFER NOTICE (sent from forged email address)
DONATION FOR YOU !! (sent from forged email address)
Michela from Facebook (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
GOOD DAY YOUR URGENT ATTENTION !!! (sent from forged email address)
Donation From Mrs Elizabeth. "Mrs Elizabeth." <tancyywd2006@yahoo.co.jp>
News from hospital. Janice Howard <gw543111@yahoo.co.jp>
(no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
YOUR ATM VISA CARD (sent from forged email address)
From David Read and Get Back To Me Very Urgent David Omane <davidomane1@gmail.com>
EMERGENCY REQUEST (sent from forged email address)
Business Proposal chanlgao@yahoo.com.hk
Investment opportunity (sent from forged email address)
TO WHOM IT MAY CONCERN Bempong Alex <jitsupang@thainippon.co.th>
Attn: Consignment Box Owner. (sent from forged email address)
I CONTACTED YOU BEFORE (sent from forged email address)
Esteemed Compliments. (sent from forged email address)
Your $4.5 Million Was Been Transferred From Your On-line Acc... (sent from forged email address)

214 entries -- last updated: 2015-03-07 16:02 UTC

Sender domains:

accountant.com (1), address.bg (1), alice.it (4), aol.co.uk (2), aol.com (1), aslangolf.co.uk (1), atolldirect.com (1)
dosbest.com (1)
globalhitss.com.br (1), gmail.com (22), gmp.com.pe (1), guaira.pr.gov.br (1), gwww.co.uk (1)
hibox.hinet.net (1), holbrook.k12.az.us (1), hospital.co.uk (1), hotmail.com (2)
igloos.co.uk (1), imf.org (1), iol.sk (1)
judilebanon.com (1)
lawyer.com (1), live.com (3), loan.org (3), lys.org (1)
mail.bg (2), mikeburton.com (1)
nat.com (1)
outlook.com (2), outlook.fr (1)
pioneer-leads.com (1)
rosental.com.ar (1)
sangthai.co.th (2), sectionz.com (1)
thainippon.co.th (1)
vera.com.uy (1), vodafone.com.gh (1), vox.com.py (1)
web.com (1), wissol.ge (1)
yahoo.co.jp (20), yahoo.co.uk (2), yahoo.com (1), yahoo.fr (3), yahoo.pt (1)

Anti-fraud resources:

What can you do when you receive 419 spam