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

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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.

HOPE TO HEAR FROM YOU SOON!!! Oll A <helpdesk@rafinerija.ba>
INTERNATIONAL MONETARY FUND (IMF) Greg Truman <greg.truman000@gmail.com>
Dear BMW Enthusiast, (sent from forged email address)
Dearest in the lord Justina Marthin <sister_justinaj@yahoo.co.jp>
Compensation Commission "Albert Moore" <info@un-habitat.org>
Dear Friend (sent from forged email address)
FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
investment in your country Amon Bohny <amonbohny@myway.com>
From Ms. Tina Liang - 02/04/2015 (sent from abused email account)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
My name is Dr. Richard Fox, (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
Contact Western Union Agent Westerm Union <maurotoppino@alice.it>
Your Financial Grant Release Notice. (sent from forged email address)
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
RE: GUARANTEED DEAL (sent from forged email address)
My beloved friend in the Lord, Please read my kind message a... (sent from forged email address)
Please Be Aware (sent from forged email address)
Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
Attention: My Dear "Mr.Paul williams" <officefllele@yahoo.co.jp>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
Hello. I Have A Proposal "Mr. Shih-Chieh" <ericmoore@vodafone.com.gh>
WORKING OPPORTUNITY MRS SEI WANG <jjolson1@charter.net>
Calvary Grettings to you. From Mrs Noffi Smith <noffismith@gmail.com>
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
RE peteralexandra011@yahoo.co.jp
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
(no subject) Loans <mis-prog1@cis.pskov.ru>
MY DONATION TO YOU....PLEASE GET BACK TO ME ASAP. (sent from forged email address)
RE.I have a business proposer for you? Mr Micheal Asomba <jenny.eu@woleco.com>
YOUR ATM CARD IS READY moneygram head office <kurenaihiroto@yahoo.co.jp>
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
Re : I Need A Good Serious Gold Dust Buyers C M G Gold Metal <zokora_flora10@yahoo.co.jp>
(no subject) (sent from abused email account)
Financial Consultant. (sent from forged email address)
YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
INVESTMENT PARTNER ROGER <info@scancoin.de>
Please confirm receipt of mail. Mrs Leah Mitchell<leah@info.net>
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... (sent from forged email address)
=?iso-2022-jp?B?TXkgRGVhciwgSSB3YW50IHRvIGVzdGFibGlzaCBhIGNo... Mrs Blandine Konan <mrslerien@yahoo.co.jp>
PLEASE WE NEED YOUR HELP, Susan Williams <williamssusan_sss1@yahoo.co.jp>
International Monetary Fund (IMF) !!! (sent from forged email address)
TRANSACTION CODE AX001DAWU SHELLA BURNT <ts321019667574@gmail.com>
YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
Re: Your abandoned package for delivery............Now (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
For Your Urgent Attention (sent from forged email address)
From Mr.Azim (sent from forged email address)
based on trust and confidentiality top secret MR JACK MICHEAL OF BIAO CI <naco_tureh201@yahoo.co.jp>
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <wwbqw553@yahoo.co.jp>
[GSN Suspected Spam] :::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
EMAIL REMINDER (sent from forged email address)
Ich warte auf Ihre dringende Antwort Mr chin sang <eodinokova@nand.ru>
Can we work together!!! Ashley Carter <ashley_carter@mynet.com>
INTERESTED ON YOUR PRODUCT High Ocean Sarl <molexsarl@gmail.com>
Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Contact>> ups_ng02@consultant.com "Debbie Roland" <info@un-habitat.org>
PLEASE CLARIFY IMMEDIATELY. (sent from forged email address)
Dearly Beloved (sent from forged email address)
VERY URGENT (sent from forged email address)
WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION? "MRS. BAN-KI PHILOMINA" <meso215meso@yahoo.co.jp>
=?UTF-8?B?QXR0ZW50aW9uIHZhbHVlZCBQYXJ0bmVyOw==?= =?UTF-8?B?R3JlZ2ogUGVyb3VtYSA=?= <gregjperouma@citromail.hu>
(no subject) (sent from forged email address)
EMAIL REMINDER "JOHNBANNERMAN"<ALERT-JE@GOV.JE>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
ABOUT YOUR FUNDS. Mrs Betty Rawlings. <fax@chinanature.com.cn>
From Chief Account Officer (GGMC) (sent from forged email address)
RE: Important? (sent from forged email address)
ACT FAST (sent from forged email address)
HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMBE... (sent from forged email address)
In Erwartung Ihrer Antwort "Barr.James West" <nchan1485@gmail.com>
RE: PROPERTY INVESTMENT ! (sent from forged email address)
Attention Attenti (sent from forged email address)
Hello "Stephanie Bentum" <test@giemmeffe.com>
From: The Desk of Mr.Gil Kerlikowske. Urgent response is nee... US CUSTOM AND BORDER PROTECTION <john.england2011@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
RE: PRIVILEGED AND CONFIDENTIAL (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Dearest in Christ, "Mrs, Nadia Edward" <sakipooh824@yahoo.co.jp>
VERY URGENT, "MRS.ELHAM" <ellhh@aol.jp>
Investment "Mr. Frank Robert" <pin.pin01@ymail.com>
-- Dear Friend, Reply Asap Sebastian Felix <diplomatic.unit.gh@gmail.com>
(no subject) "Mr Kelly Smith" <info@gmail.com>
PROPOSAL. (sent from forged email address)
plan of a good virture joyce harris <joyceharris295@gmail.com>
03/04/2015 From Bank of Africa(BOA,UN,AU) Bank of Africa <marketing@cyberworld.hk>
Request for urgent business relationship Dave Falconer <davefalconer@mail15.com>
Urgently Needed johon owusu <johonowusu1@gmail.com>
FINAL PAYMENT NOTIFICATION ? (sent from forged email address)
RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
Urgent Business Partnership. (sent from forged email address)
LOAN OFFER Ms Linda Jergins<info@loaninvest.com>
CONTACT ME Frank Luiz <frankluiz198@gmail.com>
Dear Friend. Mrs Maria <mrs.hi07@aol.jp>
top message (sent from forged email address)
-- Dear Friend, Reply Asap Sebastian Felix <glsc.lltd@gmail.com>
(no subject) =?UTF-8?B?Ik1yIEFsaSBUYXJob3VuaSI=?= <mralitarhou59@terra.com.pe>
Please i need your help urgent "Aisha, Gaddafi" <s_kikp3@aol.fr>
Hello my beloved one, David Pascale <pascaledavid1@yahoo.co.jp>
-- Dear Friend, Reply Asap Sebastian Felix <olav.raam@gmail.com>
PARTNERSHIP REQUEST "Thabo Montana" <info@solcomjo.com>
Payment Notification (sent from forged email address)
Hello Engr.Dr.Ahmad Mualla <gabinete@veracruz-programa.gob.mx>
Easter Thomas James <test@customs.gov.kg>
WITH DUE RESPECT............. (sent from forged email address)
have You Read this Mail? (sent from forged email address)
Read carefully and reply if you are interested (sent from forged email address)
Good Day "Ms.Ella Golan" <E1@MICROSOFT.COM>
RE: 01/04/2015 (sent from forged email address)
Dear Friend (sent from forged email address)
RE: PROPOSAL "Mohamed Hassan" <info@investment.com>
Business Proposal ! Benjamin Anani <benjanani3@outlook.com>
Hello "Anicette Yao." <summerwordtable@yahoo.co.jp>
FROM. REBECCA SCHIEBLE. jillana@iprimus.com.au
Your Approved Consignment (sent from forged email address)
<<YOUR PAYMENT IS READY >> "B.F.W" <yungoh6355@gmail.com>
Assalamu Alaikum. Mrs Ahalam Abdul <miss.vivianwilliam@gmail.com>
Hi My Dear.... Hassan Amira <smithmartins913@gmail.com>
Re: Hi "Mr.Moore" <juergen@seidenstricker-immobilien.de>
RE: PROPERTY INVESTMENT ! (sent from forged email address)
Hello. Kenneth Williams <keny_william.s@aol.fr>
REPLY "Santander Bank UK" <info.santanderonline@uk2.net>
YOUR DONATION Charles Feeney <hmrc.refund@acresninches.com>
From: Mr. Sunan Nat. (sent from forged email address)
WITH DUE RESPECT............. (sent from forged email address)
Re: LOAN OFFER sales@topcement.vn
RESPOND FOR DETAILS MRS ZHANG XIAO <jjolson1@charter.net>
Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
My dear please accept my little token Sarah Oneil <sarahoneil801@hotmail.com>
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, "mr john.bosco" <te989000000095@gmail.com>
RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
GREETINGS MY FRIEND (sent from forged email address)
Assistance "K. Deosson" <kalipe_deos.law@vfemail.net>
BMW GROUP PROMOTION !! (sent from forged email address)
CAN I TRUST YOU?? Abdul Qadeer Fitrat <abdulqadeerfitratccc@outlook.com>
Seeking Your Possible Partnership Consent (sent from forged email address)
From: Mr. Harry Duru!!!! (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Compliments (sent from forged email address)
Available loans!hh "Helen Linton" <shan_rnd@sanshin.com.my>
HELLO BETTER JOHNSON <better_johnson@aol.fr>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
My dearest, (sent from forged email address)
(no subject) "Bruvs, Andre" <test@bolandathletics.com>
ICJ HAGUE COURT JUDGEMENT ON YOUR FUNDS IN YOUR FAVOR. (sent from forged email address)
Re: Info <recruitment@oktagon.co.id>
LIBERO PROMO. j.zvirblis@tvk.lt
PRIVATE. (sent from forged email address)
Urgent FeedBack Peter Anderson <admin@c3porn.com>
GOOD DAY TO YOU (sent from forged email address)
The Manager "Joseph Samora" <comehereezra@gmail.com>
Re. (sent from forged email address)
VERY URGENT. Mr. John Williams <johnwilliams1608@msn.com>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Dear Friend, DR RAHA OUSMAN <rahaousmanrah6@gmail.com>
Investment Loan Offer (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
FUND REPROFILING (sent from forged email address)
Thank you for banking with us. (sent from forged email address)
Payment Authentication (Confirm Receipt) "Foreign Affairs" <dmk@mfa.gov.ng>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Good day E N <webweb0123@outlook.com>
please clarify your Interest immediately . (sent from forged email address)
Payment $20.8M USD ATM CARD "Mr Phlilp Amaga. " <hmrcxs@cavemarcon.com>
LOAN OFFER Ms Linda Jergins<legal@chimuagropecuaria.com.pe>
Your $5000MTCN# (6368-406-063) "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
ATTENTION: (sent from forged email address)
Pleased to meet you (sent from abused email account)
I NEED YOUR URGENT REPLY PLEASE (sent from forged email address)
HOPE TO HEAR FROM YOU SOON, THANKS. "Deb Oll A" <deboraoil@mynet.com>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
YOUR ATM VISA CARD IS READY "MRS. JANETTE JOHNSON" <gohbeng202@gmail.com>
My Greetings, GraceZouma <kaikan12345@yahoo.co.jp>
Re: Your Package For Delivery "Mr. Williams Emad" <office@bestautoever.com>
=?iso-8859-1?Q?=BFPuedo_confiar_en_ti_mi_querida=3F?= Herbert Leonard <sayaki1616@yahoo.co.jp>
FBI Headquarters in Washington, D.C "James B. Comey" <rosalielahaie05@gmail.com>
Complement of the day "Mr. Vincent." <1523708544@qq.com>
Miss Agnes Koffi and Ali Koffi Koffi Agnes <agnesagnes02@outlook.fr>
INVESTMENT PROJECT. (sent from forged email address)
Re: Info <recruitment@oktagon.co.id>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr PETER NWUD <fgthrewtt@gmail.com>
Business Request (sent from forged email address)
Winning Notification!! SWEEPSTAKES AWARD TEAM <claimdepartment@live.co.za>
Re:Urgent Need. (sent from forged email address)
Donation Mr Teddy Gerhard <kkhh_21@yahoo.co.jp>
=?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
Your attention is urgently needed nnpc@grupocva.com
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Investments Financing++ (sent from forged email address)
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
=?utf-8?B?S8OmcmVzdGUgaSBIZXJyZW4=?= Gloria Anthony <gloriaanthony56@gmail.com>
ATTENTION; "INTERNATIONAL MONETARY FUND (IMF)" <beneze9821567@yahoo.ca>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
Hi, I am Miss Nessa Gueye, A citizen of Ivory Coast. I am t... Nessa Gueye <mdon_22@yahoo.co.jp>
From : Mr.Patrick "regards" <mr.kelvinbheki1@gmail.com>
ATM MASTER CARD...( MUSTAPHA UMAR <mustaphaumarsss@outlook.com>
Fund Manager: Glen Brown Glen Brown <ian@ditholo.com>
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
Message From Miss Syvia, "MISS SYVIA TAGRO" <test@buyme.cz>
Visa card promotion "Mrs. Rose McCollum" <admin@thietbidetmay.com>
CAN I TRUST YOU MY DEAR!!! (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>
PROJECT INVEST (sent from forged email address)
From Hospital. Janice Howard <gw543111@yahoo.co.jp>
HOW ARE YOU TODAY?, Sorry if i have intruded into your priv... "Miss R.Ankoma koffi" <jassiangoran@yahoo.co.jp>
THIS IS URGENT "Mr. Lacee Matthew" <matheus@fortalnet.com.br>
Good day (sent from abused email account)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Re: PLEASE HELP ME INVEST $42.5M USD Mrs Doreen Antonnet Gomes <david@egensource.com>
PLEASE REPLY MY EMAIL (sent from forged email address)
RE: counter claims on your funds.. (sent from forged email address)
Available loans "Helen Mann" <info@creditoffer.com>
Your Abandoned Package For Delivery Thompson Black <infodrblack3@gmail.com>
Transaction Code: Ref: U.N/WBO/042UK/2015. (sent from forged email address)
Attention "Jozi Adams" <j77adams@yahoo.fr>
Please, treat with utmost confidentiality fred and flint associate flint <fredandflint@gmail.com>
GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
URGENT REPLY uba bankgroupplc <baliokun@yahoo.co.jp>
(no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
From Dr. Paul Johnson Do Kindly Get Back To Me Urgently Mr Paul Johnson <mrpauljohnson2002@gmail.com>
Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
Hello Dear This Message Is Respectfully Yours, Nancy Kones <nancykipkalylk@gmail.com>
Apply For A Loan "Mrs, Tracey Lee" <info@Lee.com>
Dearest in the Lord, Marie Gerald <agathaadamfavordesire@yahoo.co.jp>
CONTACT MR ADRIEN ELIOTT IMMEDIATELY (sent from forged email address)
Dear one in the Lord "Mrs. Angela White" <drgan@dentalonthebay.com>
(no subject) =?UTF-8?B?IlVCQSBBVE0tREVQQVJUTUVOVCI=?= <naziharabah081@terra.com.pe>
Please, note that this DEAL needs utmost confidentiality. (sent from forged email address)
Mrs.Sandra Emile. "Mrs.Sandra Emile" <paulnlemorisa77@yahoo.co.jp>
A PORTION OF MY NET WORTH "Alice Walton" <sales@acefiltech.com>
My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
Dear Partner Thank you so very much for your past assistance Steve Roland <in089@forum.org.ng>
CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <mmo0213@yahoo.co.jp>
Re: Your Abandoned Package For Delivery neilwaudby200@gmail.com
THANKS FOR YOUR EFFORT. (sent from forged email address)
Can i trust you? (sent from forged email address)

247 entries -- last updated: 2015-04-03 15:01 UTC

Sender domains:

acefiltech.com (1), acresninches.com (1), alice.it (1), aol.fr (3), aol.jp (2)
bestautoever.com (1), bolandathletics.com (1), buyme.cz (1)
c3porn.com (1), cavemarcon.com (1), charter.net (2), chimuagropecuaria.com.pe (1), chinanature.com.cn (1), cis.pskov.ru (1), citromail.hu (1), claims.org (1), creditoffer.com (1), customs.gov.kg (1), cyberworld.hk (1)
dentalonthebay.com (1), ditholo.com (1)
egensource.com (1), essap.com.py (1)
fortalnet.com.br (1), forum.org.ng (1)
giemmeffe.com (1), gmail.com (33), gov.je (1)
hotmail.com (1)
info.net (1), investment.com (1)
lee.com (1), live.co.za (1), loaninvest.com (1)
mail.bg (1), mail15.com (1), mfa.gov.ng (1), microsoft.com (1), msn.com (1), mynet.com (2), myway.com (1)
nand.ru (1)
oktagon.co.id (2), outlook.com (4), outlook.fr (1)
qq.com (1)
rafinerija.ba (1)
sanshin.com.my (1), scancoin.de (1), seidenstricker-immobilien.de (1), solcomjo.com (1)
terra.com.pe (2), thietbidetmay.com (1)
uk2.net (1), un-habitat.org (2)
vera.com.uy (1), veracruz-programa.gob.mx (1), vfemail.net (1), vodafone.com.gh (1)
woleco.com (1)
yahoo.ca (1), yahoo.co.jp (33), yahoo.fr (1), yahoo.in (1), yahoogroups.co.uk (1), ymail.com (1)

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