419 Scam – Advance Fee / Fake Lottery Scam (2015-03-23)

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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.

DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
Winning Notification. Microsoft E-mail Promo Lottery <info@web.com>
+"" From Mrs. Rachael Anderson +? (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re:From Dr Van, (sent from forged email address)
from tony nkosi (sent from forged email address)
Hello (sent from forged email address)
GOOD NEWS FROM UNITED NATION ABOUT YOUR ABANDONED FUND!! "Mr. George Bartsiotas" <u.n@unjiu.org>
Re: CONGRATULATIONS !!! "Mrs. Sarah Grant" <uklottery@uk.org>
STRICTLY FOR OWNER ONLY (sent from forged email address)
From Helen Smith "Helen Smith" <kristaps@kmagone.lv>
Hello Confirmed (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
URGENT REPLY NEEDED Mr Engr Farrukh Iqbal <farrukhngr@gmail.com>
Re: Investment Proposal (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g] (sent from forged email address)
RE: COMPENSATION PRIZE OF $1,500,000.00 United Nations U.N.O <w.au56@outlook.com>
TOP URGENT PLEASE "sondra.morgan@yahoo.com" <bucphan21@zoominternet.net>
FROM HONORABLE NDUDI ELUMELU/////// PLEASE CAN YOU HANDLE THIS? Hon Ndudi Elumelu <worldbankgroup.gov@gmail.com>
GREAT FAVOUR FROM ELVIS CHRIS <elvischrist745@gmail.com>
Congratulation you are a lottery winner/ BMW LOTTERY <office@elliottmerrill.com>
UNPAID BENEFICIARY ! ! ! (sent from forged email address)
FROM THE DESK OF BARRISTER TOM SMITH (sent from forged email address)
PICK UP THE $ 5000,000 "Western Union"<admin@grifis.tk>
Development So Far (sent from forged email address)
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
Re: Your with-held Consignment/Fund (sent from forged email address)
YOUR ATM VISA CARD PAYMENT FOR CASH (sent from forged email address)
I am Pastor Michael Stratford (sent from forged email address)
BUSINESS! (sent from forged email address)
Hello Friend (sent from forged email address)
BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... Richard Momoh <contactus@jltrenovations.com.au>
U.S Department Of The Treasury (sent from forged email address)
Good Day (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
Greetings, (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
STRICTLY CONFIDENTIAL (sent from forged email address)
YOUR FUND DELAY TRANSFER UPDATE (sent from forged email address)
RE (sent from forged email address)
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <msvp_css@wbhealth.gov.in>
935.470, =?UTF-8?Q?=30=30=E2=82=AC?= El_Gordo_Primitiva <elgordo@spainmail.com>
TUE (sent from forged email address)
Leena Steven (sent from forged email address)
Read Carefully " Harold Diamond." <devriesmalden@beddenspecialist.nl>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
From: Mr. Sunan Nat. (sent from forged email address)
please help me! (sent from forged email address)
harvardfire@hfpd.org (sent from abused email account)
Good Morning To You (sent from forged email address)
Hartsfield International Airport Atlanta Georgia... (sent from forged email address)
Re: Can You Help Me (sent from forged email address)
Re: New Year Bonus (sent from forged email address)
CONGRATULATION !!! (sent from forged email address)
CAN I TRUST YOU ON THIS? (sent from forged email address)
Re: I Have Chosen you (sent from forged email address)
Payment Finance Department <smas.bolsafamilia@campolargo.pr.gov.br>
Anticipating for your prompt response. (sent from forged email address)
Attention "Dr. Vignesh Anderson" <ichiroy@azucar.com.gt>
=?iso-8859-1?Q?DONACI=D3N_DE_TATIANA_KOUAKOU?= "Tatiana Kouakou" <tatianakouakouu@gmail.com>
From Dave Dawes Dave Dawes <devriesmalden@beddenspecialist.nl>
/READ A SOLUTION TO YOUR VICTIM PAYMENT... "Mrs. Harris Jennifer" <kirillov@oldkreml.ru>
Re: "Alpha Loan" <test@jjgrana.com.ar>
BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
Attention Dear Beneficiary, Your Payment of $5.4million doll... (sent from forged email address)
TO YOU, (sent from forged email address)
DETAILS OF WHAT WE NEED (sent from forged email address)
Business proposal (sent from forged email address)
Contact Rev.Father.Terry Coowel Immediately "Mr.Patrick Williams" <machikire@yahoo.co.jp>
Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
Hello Alex Stacy <alexsms29@yahoo.com.ph>
Donation From Mrs.Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
NEED A LOAN? Howard Freese <office24loanhome@gmail.com>
Re:Notice (sent from forged email address)
Re. (sent from forged email address)
Reply asap (sent from forged email address)
Can we Partner with you? (sent from forged email address)
NEED A LOAN? Howard Freese <sharonloanhome14@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
READ "Mr.Perry Chang" <frankhegypanzio@gigalan.hu>
Irish Email WorldWide Lottery Award (sent from forged email address)
Re: Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
With Due Respect "John Korang" <johnkorang@web.co.zw>
From Mr Mark Winn Very Urgent, (sent from forged email address)
ATM Dr Batterd Murphy <giovambattistatancredi@alice.it>
Mrs Sarah Cooksey Sarah Cooksey <nina_johnson40@yahoo.co.jp>
Hello Dear Please Help. Zainal <kengustin757@yahoo.co.jp>
Att: Dear Friend - (sent from forged email address)
From: Mr. Marcel Banny. Mr Marcel Banny <mrmbannny@gmail.com>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
code RDS6530893 2015 (sent from forged email address)
Donation (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
PLEASE CLARIFY IF YOU CAN ASSIST (sent from forged email address)
GREETINGS WITH LOVE FROM MRS. NORA (sent from forged email address)
US BANK RICK RUZZI <usbank538@gmail.com>
FBI, CIA, EFCC, ICPC WWW UNITED NATIONS ORG <unitedntions14@outlook.com>
Good Day Urgent Reply (sent from forged email address)
VERY URGENT, "MRS.ELHAM" <emielh1@aol.jp>
For Your Attention sccaner
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
A message from Charles, Charles Toure <mrsjanegomez@gmail.com>
Proposal "Mr.Suzuki Takuya Yukil" <info@live.com>
WRITE ME BACK (VERY URGENT) (sent from forged email address)
GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Ms. Blandine Kones blandine2@aol.jp
Re: Remain Blessed Mrs. Laura Pearce <mrslaura@live.com>
Re. "Mrs. Zhang Xiao"<egonzalez@reacciun.ve>
INHERITANCE (sent from forged email address)
22-03-2014 <zhouyan@hangsheng.com.cn>
Persoenliche E-mail "Herr Juan Sebastian Morato" <no-reply@mx2.4shared.com>
From British High Commissiona (sent from forged email address)
From Mr. Paul. "Mr. Paul T. Simelane " <eastppopocmmin@gmail.com>
=?utf-8?B?VU5JVEVEIE5BVElPTlMgQ09NUEVOU0FUSU9OIElOIENPTkpVTk... "Dr.Mrs.Sabina Waldhuber" <wwbqw553@yahoo.co.jp>
PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
=?iso-8859-1?Q?H=E4lsningar_till_dig?= "Fru Evelyn Albert" <info@foundation.com>
From Mr. Paul "Mr. Paul T. Simelane" <eastppopocmmin@gmail.com>
Good News (sent from forged email address)
ATTENTION PLEASE........... (sent from forged email address)
TRUTH ABOUT YOUR FUNDS (sent from forged email address)
PLEASE CAN I TRUST YOU WITH THIS FUND? "Mrs Mary White" <p.office90@aol.fr>
Personal E-mail "Herr Juan Sebastian Morato" <info@autoservisasvilniuje.com>
Your trust (sent from forged email address)
Email Quota Limit Admin <nguyetmt.ks@ninhbinh.gov.vn>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
This is our March/April Order, (sent from forged email address)
(no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
Spende von Frau Felicia Aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
eMAIL "TBek" <henrymendez@bolpa.co.cr>
Request for urgent business relationship "Engr. Lawrence sam" <engr.lawrencesam7@outlook.com>
Attention "leesowon1234@yahoo.com" <goghana@vodafone.com.gh>
Re: Investment Project (5.2M - 2). "Alexander - .172" <2@tsinghuait.com>
Dear Friend Tan Jingwu <akemiayako3@gmail.com>
Hello Oleg Beldintsev <kclaurence1@gmail.com>
CONTACT PASTOR MARK RICHARD FOR YOUR FUNDS IMMEDIATELY. (sent from forged email address)
ttp://www.un.org/sg/ WESTERN UNION <gplc8053@gmail.com>
YOUR COMPANY PRODUCTS FOR CONTRACT SUPPLY--- James Ulsh <jameulsh@gmail.com>
FROM MR THOMAS JAMES (sent from forged email address)
Investment/Offer gene_branch@yahoo.co.uk
Re:HELLO Manfred Heinrich <rosmegahayanti@gmail.com>
respond back via:bashrawlings@gmail.com (sent from abused email account)
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
CLAIM $2M (sent from forged email address)
Hartsfield International Airport Atlanta Georgia... Gary Brooks <ichiroy@azucar.com.gt>
Dr. Henry Cheng Kar-shun !! (sent from forged email address)
Re:Good Day "Mr Joseph Yeong" <info@live.com>
be informed Sunny Owo <ssunnyowo01@gmail.com>
Michela (sent from forged email address)
Re. "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
Reminder (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
HURRY UP AND CONTACT US NOW FOR YOUR URGENT QUICK LOAN OFFER... "Halifax Financial Loans Pty." <saidsalem03@gmail.com>
Von Jack Rue "Jack Rue" <admin@us0b0000vmc.icewarpcloud.com>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Hi info@yahoo.co.uk
HOUSE OF ASSEMBLY COMPLEX "Mrs. Vivian Wilson" <stefano.mani49@alice.it>
PLAESE CALL HIM ON PHONE NOW +2348108849328 (sent from forged email address)
Re: Your Package For Delivery!!! "Mr. Williams Emad" <apple@canalnetpdv.com.br>
Kindest Regards (sent from forged email address)
Family Investment Help Stanly Nauh <snauh3@gmail.com>
FROM UNITED NATION'S OFFICE YOUR OVERDUE PAYMENT RELEASED "Dr Ms Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
CAN I TRUST YOU ?..... (sent from forged email address)
GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
Your Message From IMF (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
Good Day, "Mrs.Mary anderson" <hmrc.refund@iutsd.univ-paris13.fr>
REGARDING YOUR BANK DRAFT Richard Lewis <cristrpher45@br.inter.net>
=?UTF-8?B?cG9udWthIHDDtMW+acSNa2EgLi4uLiBzYSB0ZXJheg==?= Alex frank <jamejackson714@gmail.com>
YOUR FUND TRANSFER Ref: FGN /SNT/STB UPDATE Barr Martins Joe <mmmkkkei@yahoo.co.jp>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
Please could you kindly email mr. Frank. For your atm master... "Mrs. Ruth" <test1@alumni.iitm.ac.in>
TRUTH ABOUT YOUR FUNDS (sent from forged email address)
YOUR BANK DRAFT (sent from forged email address)
LUCRATIVE JOB OPENINGS... ONLY 5 AVAILABLE... APPLY NOW FOR ... (sent from forged email address)
From Linda Edward Mrs Linda Edward <jenny_ahmed_1971@yahoo.co.jp>
Re: Expecting your update ASAP (sent from abused email account)
Financial Solution Kent <information@metrorec.com.br>
From: Mrs.Rebecca Lemonde. "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
GOOD DAY ,Please Check You Have New Message///// (sent from forged email address)
YOUR TRUST REQUIRED>> (sent from forged email address)
YOUR REPLY (sent from forged email address)
LOOKING FOR GOLD BUYER, Mr Kalu Uduma <mr.cherifbolisarl@gmail.com>
Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Estate Executors for Mr. Brown. (sent from forged email address)
READ ATTACHED BUSINESS PROPOSAL Francis Dube <esmith@cfgpc.com>
=?iso-8859-1?Q?From_Usman_Hassen___Dear_Sir=2C__My_name_is_U... uusman hassen <harr_kone_0313@yahoo.co.jp>
PLEASE GET BACK TO ME... (sent from forged email address)
Re: Your Outstanding Payment monetaryfundimfi56@gmail.com
Conference Invitation on (Human Trafficking,Women Abuse and ... "eng.kimjoseph@qq.com" <office.windsor@virgin.net>
Be Informed "Dr. Thomas Gomez" <marino.marina@alice.it>
Re: I Have Chosen you (sent from forged email address)
GET BACK TO US Mark Gyan <markgyan1@gmail.com>
BUSINESS OPPORTUNITY. Business Relationshio <business.relationshio@aol.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
CONTACT ME PRIVATELY!!! (sent from forged email address)
Loan Offer @ 2% Interest Rate!!! "Zopa loans"<info@inverluz.cl>
Be Informed "Dr. Thomas Gomez" <seguino.senas@alice.it>
DID YOU SIGN THE POWER OF ATTORNEY ,, (sent from forged email address)
YOUR ATM CARD IS READY NOW "Mr.Wise Godwin " <hmrc.refund@mail.progress.it>
Re..... info@mudasagromudas.com.br
From Mr.Azim (sent from forged email address)
THE CASH PAYMENTS FOR YOUR HONESTY FUNDS! "Dr. Felix Moore" <honokixyuayume@yahoo.co.jp>
=?iso-8859-1?Q?Donation_from_Mrs=2E_Sundmania_Vas=EDlievich=... "Sundmania Vasílievich" <himatsubushii@yahoo.co.jp>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Re: Fund Transfer Update "United States Secret Service"<info.usasecreserv@gmail.com>
GOOD DAY MY BELOVED (sent from forged email address)
UN-PAID BENEFICIARY!!! "Mrs. Elizabeth Torres." <bob@kpp.com.tw>
Dear beloved One, rose william <ros14789w@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
Be Informed "Dr. Thomas Gomez" <cosavappalti@alice.it>
LOAN OFFER info@credit.com
CLAIM $2M (sent from forged email address)
DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND???? Investigation Efcc <mrsfaridamzamberwaziri0@gmail.com>
Be Informed "Dr. Thomas Gomez" <marina.sarullo@alice.it>
ARE YOU (sent from forged email address)
Good Luck:::(1185) (sent from forged email address)
I NEED YOU AS TRUSTE // (sent from forged email address)
Greeting. Peace Ousmane <peace.ousmane1@gmail.com>
Can we Partner with you? "INVESTMENT INTENT" <investment3@destinycross.com>
Good day my dear, Mariam John <manikassi10@yahoo.co.jp>
COMPENSATION OF $2MD. (sent from forged email address)
INVESTMENT (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Hensley Edward" <veradikke03@gmail.com>
Loan Offer At 3%::: Kim Halyard<info@kim.org>
Greetings (sent from forged email address)
I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
Re: Investing in your country (18M-280K).
YOUR PARCEL "Mrs. Jane Milne Robert" <resume@itvls.com>
Greetings in the name of God,,,, Mrs Rubby Johnson <mrsrubbyjohnson01@yahoo.fr>
INVESTMENT PROPOSAL "Mr. Greyson Devin" <jay@mail.volvocar.com.tw>
VERY IMPORTANT NOTIFICATION! (sent from forged email address)
From: Mr. Tiago J Brasco. "Mr. Tiago Jose Brasco" <info@megalan.bg>
Dear Friend (sent from forged email address)
UNITED STATE EMAIL LOTTERY (sent from forged email address)
Humanitarian Service from Dave's Wife,
Julie Dave writing ... "Mrs. Julie Dave" <michael@troyswreckerservice.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Business Proposal (sent from forged email address)
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <m0ercia1@yahoo.co.jp>
OFFICIAL "Tbek" <tam@artconsulting.vn>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD Presidential Matters Affairs <fgnissues@hotmail.com>
BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
Dear Lucky Winner "MR. FRANK WILLIAMS." <emmanuelarmahkofibuah@gmail.com>
BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
Dear Friend (sent from forged email address)
=?UTF-8?Q?Bonjour_=C3=A0_vous.?= Rose MARCEDDU <luigi.grelli@alice.it>
Reply Asaap ! "Dr. Eric Martinz" <no-reply@drivethrustuff.com>
ATM MASTER&VISA CARD DELIVERY NOTICE! (sent from forged email address)
Hello Dear This Message Is Respectfully Yours Nancy Kipkalya <nancy.kones3@aol.com>
A New life Instead of Buying Anmmunitions (sent from forged email address)
My Dearest Partner, Miss Rita Adams <ritaadams000@yahoo.co.jp>

260 entries -- last updated: 2015-03-23 15:03 UTC

Sender domains:

alice.it (7), alumni.iitm.ac.in (1), aol.com (1), aol.fr (1), aol.jp (2), artconsulting.vn (1), autoservisasvilniuje.com (1), azucar.com.gt (2)
beddenspecialist.nl (2), bolpa.co.cr (1), br.inter.net (1)
campolargo.pr.gov.br (1), canalnetpdv.com.br (1), cfgpc.com (1)
destinycross.com (1), drivethrustuff.com (1)
elliottmerrill.com (1), essap.com.py (1)
financier.com (1), foundation.com (1)
gigalan.hu (1), gmail.com (37), grifis.tk (1)
hangsheng.com.cn (1), hotmail.com (1)
inverluz.cl (1), itvls.com (1), iutsd.univ-paris13.fr (1)
jjgrana.com.ar (1), jltrenovations.com.au (1)
kim.org (1), kmagone.lv (1), kpp.com.tw (1)
lawyer.com (1), live.com (3)
mail.bg (1), mail.progress.it (1), mail.volvocar.com.tw (1), megalan.bg (1), metrorec.com.br (1), mx2.4shared.com (1)
ninhbinh.gov.vn (1)
oldkreml.ru (1), outlook.com (3)
reacciun.ve (2)
spainmail.com (1)
troyswreckerservice.com (1), tsinghuait.com (1)
uk.org (1), unjiu.org (1), us0b0000vmc.icewarpcloud.com (1)
virgin.net (1), vodafone.com.gh (1)
wbhealth.gov.in (1), web.co.zw (1), web.com (1)
yahoo.co.jp (25), yahoo.com.ph (1), yahoo.fr (1), yahoogroups.co.uk (1)
zoominternet.net (1)

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