419 Scam – Advance Fee / Fake Lottery Scam (2015-04-07)

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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.

Western Union Money Transfer WESTERN UNION <andrewfairchildunhcr@gmail.com>
Pleased to meet you (sent from abused email account)
GOD MORGON BRIGITTE PAGNY <prl.kmm.anapureddypalli@swrs.telangana.gov.in>
Notification of Winning...fty UK NATIONAL LOTTERY <presleywestin@yahoo.com>
Re. (sent from forged email address)
Investment Request. (sent from forged email address)
From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
INQUIRY "Mr. Karim" <agrointertradesltd@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
EMAIL REMINDER (sent from forged email address)
Re: (sent from forged email address)
I NEED YOUR ANSWER....... (sent from forged email address)
RE: AWAIT YOUR SWIFT RESPONSE. "Dalil Diya Aldin." <abbeynationalbanklondon6@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. " Mrs Betty Rawlings" <boldin@hotbox.ru>
From Bank Auditor (sent from forged email address)
FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
Transfer of US$5,000,000.00 to your bank account (sent from forged email address)
Re: Please Help Me Invest $42.5M USD (sent from forged email address)
RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
CONTACT Express Courier Ltd Immediately. (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Dear...... (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
affiliate "Mr. S. Yuki" <info@sky.com>
RE: AWAIT YOUR SWIFT RESPONSE. "Dalil Diya Aldin." <abdullahsheikh388@yahoo.com>
Dear Friend (sent from forged email address)
VERIFICATION (sent from forged email address)
Proposition (sent from forged email address)
DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
How are you today roy mdu <roymdu78@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S05. (sent from forged email address)
Re:Ghost Accounts? (sent from forged email address)
Very urgent and Good news..... Dr.Thomas-Kohler@yahoo.com
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Your fund transfer::::: (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
fyi> Cynthia Fulginiti <rwingate@fnrm.ca>
Re: maiolola@comcast.net
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
My Business Proposal Phillip John <lhorton25@charter.net>
Assalamu alaikum,PROJECT MRS ALMAS AMJAD <matins_kuffour003@yahoo.co.jp>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr.John Paul" <nana51123@yahoo.co.jp>
=?iso-8859-1?Q?From_Usman_Hassen___Dear_Sir=2C__My_name_is_U... uusman hassen <harr_kone_0313@yahoo.co.jp>
=?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
Gold for sale John Adu <info@roadrunner.com>
RE: INVESTMENT PROPOSAL "Michael Woo" <mw@investor.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
ATTN: PLEASE!!! (sent from forged email address)
:Beneficiary/ Heir: Respond (sent from forged email address)
WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
HOPE TO HEAR FROM YOU SOON, THANKS. "Deb Oll A" <deboraoil@asia.com>
Business Proposal In Context But Actually An Appeal "SWSL" <enquiring03@gmail.com>
Hello Dear, Abeer Ziyadah <nicol.michael75@gmail.com>
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
(no subject) Manu <m.maranon@euskalnet.net>
I belief you (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
From: Mr. Tiago J. Brasco. a1 "Mr. T j b"<info@megalan.bg>
DEAR FRIEND (sent from forged email address)
Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
=?utf-8?Q?Google_Category_A_Official_Notification_Listing=E2... (sent from abused email account)
RE: 06/04/2015 (sent from forged email address)
Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
Hello Perryman Reginald <perry180@mailbox.hu>
Dearest In the Lord Jesus Christ Greetings, Victoria Haadi <vhaadii@hotmail.com>
WITH DUE RESPECT............. (sent from forged email address)
MY BUSINESS PROPOSAL Phillip John <cscarborough@charter.net>
Dear!!! Mr Anderson Smith <andersonsmith271@gmail.com>
CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS FRANK WILLIAMS <department518@gmail.com>
RESPOND NOW "Mr Brown" <info@smartkala.com>
Attension "Marcelo D. Positino" <mpositi@minplan.gob.ar>
Hello Dear Friend , "Ms. Carrie Reginato" <husin@mppd.gov.my>
WITH DUE RESPECT............. (sent from forged email address)
Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
Good Morning, (sent from forged email address)
Development So Far (sent from forged email address)
Discovered Interest ! (sent from forged email address)
Mrs Grace Manda And Son I Need Your Help Please View Attache... "From Mrs.Grace Manda And son Brian" <mrssusanshabangu388@gmail.com>
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? UNITED NATIONS INTERNATIONAL OVERSIGHT <jfaoiejoafi@yahoo.co.jp>
Re. (sent from forged email address)
$5 MILLION USD DONATION FOR YOU (sent from forged email address)
YOUR RESPOND IS OUR CONCERN Fosu Atta <fosuconsultantagency133@outlook.com>
VERY IMPORTANT PERSONAL MESSAGE. (sent from forged email address)
CONFIDENTIAL LETTER FOR YOU "Mr. Mahdi Kaamil" <mk.mahdi.kaamil@gmail.com>
INFORMATION FOR YOU... "GORDON C." <secretariapabellon@nuevaclinicacordillera.cl>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Attn: Sir / Madam, Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
07/04/2015 infomail@llink.net
To whom this e-mail may concern (sent from forged email address)
Urgent transaction Nacho Hernandez <nachonez101@gmail.com>
Compliments of the day and God's blessings (sent from forged email address)
I am Mr. Francis Dube "Mr. Francis Dube" <standardbankofsauthafrica@mail.com.tr>
Please l need your urgent assistance. (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD........ (sent from forged email address)
loan @ 2% apply now Hallux Finance <halluxfinance12@gmail.com>
Re: Important information. (sent from forged email address)
UNITED NATIONS PAYMENT RECONCILIATION OFFICE "UNITED NATIONS" <jaydip@wcrc.co>
***SPAM*** Re Andrew (sent from forged email address)
WONDERFUL GOOD MORNING !! !! (sent from forged email address)
CODE OF CONDUCT (ATM-8411) "DR. JONE CLEMENT" <gobaito@yahoo.co.jp>
(no subject) =?UTF-8?B?IkFiZG91bCBJc3NvdWYi?= <abdoulissouf024@terra.com.pe>
re olekoko wolou <wolouolekoko@gmail.com>
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI "UNITED NATIONS"<info@un.org>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
Dear Child of God Maureen Noel <mouren.nuel@gmail.com>
CLAIMS NO:70351992 (sent from forged email address)
Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
FROM INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ... INTERNATIONAL POLICE ASSOCIATION <kenbates1900@gmail.com>
(no subject) "Easy Loan" <info@loan.net>
My Dearest, i need your help, zaring.kones01@aol.jp
Congratulations (sent from forged email address)
Please BARR SCOTT OBI <vicky@taiwanwashing.com.tw>
please clarify your Interest immediately . (sent from forged email address)
I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
Your Fund has been credited online Arab Bank <echuko1128@yahoo.co.jp>
You are bountifully blessed,,,,, (sent from forged email address)
Spende von mrs. rebecca williams "Mrs. Rebecca Williams" <kac060331cu@yahoo.co.jp>
Miss Susan Toure Susan Toure <mrsglori_02pelaez@yahoo.co.jp>
Business Proposal. (sent from forged email address)
Congratulation! Yearly Mega Millions Lottery Winner Mega Millions <pbravo@mdsmp.gob.pe>
READ & REPLY (sent from forged email address)
Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <test@srubydofelg.pl>
Re: Very Urgent Response!!! (sent from forged email address)
hi Famat <rbbvaye@yahoo.com>
PAYMENT NOTIFICATION KEVIN ANTHONY <lily_coming_out@yahoo.co.jp>
[GSN Suspected Spam] DO REPLY:$2,500,000 VICTIM FUNDS RELEAS... (sent from forged email address)
Re: Request For Bequest.. (sent from forged email address)
Mr.Arnold A (sent from forged email address)
re: (sent from forged email address)
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "From Bank Of America" <jbrady484@yahoo.pt>
APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars (sent from forged email address)
GOOD NEWS (sent from forged email address)
SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... helpdesk@chivarotech.com
Greetings Grace Sanni <ibu72525@yahoo.co.jp>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING (sent from forged email address)
Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
Reply Asap. (sent from forged email address)
Mi Querido uno en Cristo Lorena Benzel <silviaejiroo@yahoo.co.jp>
BENEFITING BUSINESS PROPOSAL BENEFITING BUSINESS PROPOSAL <myprivatelawrenceforbes77@yahoo.com>
PRIVATE MESSAGE...... (sent from forged email address)
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
Your secret pin code Number BMW:2551256004/34 (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
GREETINGS, YOUR GIFT PARCEL IS NOW IN UNITED STATE TENNESSEE... Linda Martin <winklinda200@gmail.com>
Dearest in the Lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
Re: Urgent! Rosemary Williams <bettyandlucky@yahoo.co.jp>
Re: INFORMATIVE REPORT... (sent from forged email address)
6th April, 2015 (sent from forged email address)
GOOD DAY TO YOU rann adrian <rannadrian73@gmail.com>
We are financing projects.,, (sent from forged email address)
For Mutual Benefit Kasey Parker <dude_rahul_89@yahoo.co.in>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
PLEASE KINDLY READ MY MAIL "FRANK WONG" <erle@multiplaybandalarga.com.br>
2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <>
WAITING FOR YOUR REPLY.... (sent from forged email address)
RE: JOINT PARTNERSHIP. (sent from forged email address)
EASY LOAN OFFER frank paul finance <bmarnane@materkenya.com>
RE:NEW BUY AND SALES CONTRACT AND PAYMENT INVOICE (sent from forged email address)
Unclaimed Cash!!! (sent from forged email address)
CHARITY DONATION (PLEASE CONTACT MY LAWYER) "Mrs Greta Watkins" <gretwatkins_1974@foxmail.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
hi "Ms.Veronica Anderson" <av225228@gmail.com>
CAN I INVEST IN YOUR COUNTRY? "Mr.Wang Jiaxiang" < mr.wangjiaxang@zoho.com >
(no subject) Miller Williams <cscarborough@charter.net>
Re: thank for your detailed email. (sent from forged email address)
payment "Mr.Wayne Power" <dribbling.segreteria@alice.it>
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <s.jeans2@aol.fr>
Re: Your Outstanding Payment (sent from forged email address)
Greetings From Miss SYVIA, (sent from forged email address)
I am waiting for your response Douglas Day <tctcfoundation@cantv.net>
HAPPY EASTER (sent from forged email address)
WINNER NOTIFICATION (sent from forged email address)
RE:YOUR ABANDONED PACKAGE FOR DELIVERY "MR.WILLIAMS G EMAD" <mramos@cipsa.com.pe>
dringende Angelegenheit "MR. HUNG AU" <fyilmaz@ugurdershanesi.com.tr>
Zakelijk Details. "Ross G. William" <krupeeva@sapog.ru>
WORK WITH ME, Mr Mak Chamroeun <makchamroeun7779@gmail.com>
Re: Payment Notification !!! (sent from forged email address)
=?UTF-8?Q?BESOIN_DE_VOTRE_REPONSE_D'URGENCE=E2=80=8F?= CHRISTINA DIVANE <christianrighi82@alice.it>
Zakelijk Details. "Ross G. William" <leslie@lesliesookdeo.com>
+LETTER FROM BARRISTER ROWSON FREDRICK+ Ludmila Luiz de Paula <ludmila_paula@sicredi.com.br>
Urgent attention.. (sent from forged email address)
Mrs. Blessing Akuzuomahu Blessing Akuzuom <blessingakum01@yebomail.com>
GOODNEWS. JAMES COMEY <jamescomey485@gmail.com>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
Re..... info@mudasagromudas.com.br
Your Awarded Fund Update from Bank of America Corporation "Brian T. Moynihan" <chocolat987@yahoo.co.jp>
CONTACT REV DR. VICTOR CHRISTIAN "MRS.RITA JAMES" <officeem264@gmail.com>
Proposal: In Confidence. (sent from forged email address)
=?utf-8?q?Re=3A_Urgent_Reply_Please?= =?utf-8?q?ebeneagwu=40gmail=2Ecom?= <rousnata@centrum.cz>
REYFIELDS INVESTIGATIONS (sent from forged email address)
Dear Sir/ Madam, (sent from forged email address)
Re:Thanks Veronica Marinela Tagor <mrs_veronica00@yahoo.co.jp>
ATTENTION, PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Re: Business Information michael moloyo <michaelmoloyo2@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
=?UTF-8?Q?BESOIN_DE_VOTRE_REPONSE_D'URGENCE=E2=80=8F?= CHRISTINA DIVANE <gabrielerighi@alice.it>
=?windows-1256?Q?Help_Me_Pl?= =?windows-1256?B?ZWFzZf7+/v7+/... Patricia Michael <p.michael7@hotmail.com>
TO WHOM IT MAY CONCERN! ARE YOU ALIVE WRITE BACK FOR YOUR PA... "Mrs. Carman Lapointe Young" <drwillsoncok212@gmail.com>
Assalamu alaikum "Mrs.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
Donation Mr Christophorus Theodereiks <kkhh_21@yahoo.co.jp>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
From: Mr. Sunan Nat. (sent from forged email address)
My Name is MICHAEL JAMES senator pius.anyim <senator.pius.anyim109@outlook.com>
Hello my dear "Mr.Harry William" <apple@ooombk.ru>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Can I Trust You!!! "Mrs Anima Dramma" <adramma0@gmail.com>
YOUR ATM VISA CARD "aplrilia reinsenny" <d.khuong@sbcglobal.net>
I wait for your urgent response.rdt Ms. Sharon Bright<guardamoveis@gboxgm.com.br>
Important (sent from forged email address)
LETTER OF NOTIFICATION FROM THE (CBK) DEPOSIT PROTECTION FUN... "CENTRAL BANK OF KENYA NAIROBI CBK" <centralbankkenya@instructor.net>
ATTENTION: BENEFICIARY "FEDERAL BUREAU OF INVESTIGATION"<FBI-ALERT@fbi.gov>
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
Re: Business Information michael moloyo <mikemoloyo2010@gmail.com>
Hello Dearest Beloved friend dakouryp55 <dakouryp55@gmail.com>
Waiting to hear from you soon (sent from forged email address)
HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL!!!! "AHMED UMAR" <ahmedchambers54@yahoo.co.jp>
Reminder (sent from forged email address)
FEDERAL GOVERNMENT!!! (sent from forged email address)
RE:PAYMENT AUTHENTICATION. (sent from forged email address)
KINDLY GO THROUGH MY REQUEST LANGE ARTUR <artylangey@gmail.com>
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
CAN I TRUST YOU? THIS IS REAL DEAL, LETS DO IT TOGETHER WITH... (sent from forged email address)
Dear!!! Mr Anderson Smith <andersonsmith271@gmail.com>
Complement of the day to you and your family, Barrister Oviawe Benjamine <edwinkofi55@gmail.com>
Can I Trust You? "Anima Dramma" <adramma0@gmail.com>
Re: Business Information michael moloyo <mmoloyo@gmail.com>
Compliments of the day and God's blessings (sent from forged email address)
Urgent Email Update Email Administartor <noreply@admin.com>
-- Dear Friend, Reply Asap Sebastian Felix <sfs10010@gmail.com>
HOUSE OF ASSEMBLY COMPLEX "Mrs. Vivian Wilson" <matteo.pittaluga@alice.it>
Loan Offer at 3% info@financier.com
Respetado amigo KEN MARTINS <kenmartins11@gmail.com>
$5 MILLION USD DONATION FOR YOU (sent from forged email address)
Good News From.Rita Dominic "Very Urgent From Mrs. Rita Dominic" <mss1989bb@yahoo.co.jp>
Your secret pin code Number BMW:2551256004/34 (sent from forged email address)
GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
Re: eto@caluniv.ac.in
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
WRITE BACK! "Mr. Mike Bongani" <rehaltaj2@gmail.com>
YOUR GRANT AWARD DELIVERY GRANT AWARD <info@www.net>
Trustee (sent from abused email account)
Dear beloved, "EMMAUNELLA .WHITE" <robertpullman002@gmail.com>
Greetings to you my dear Lorian Johnson <lorianjohnson@outlook.fr>
(no subject) Major Alan Edward <ashleyredmon@charter.net>
Hello dear Teresa Adona <nobuhiko991122@yahoo.co.jp>
From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen2@outlook.fr>
DONATION OF $1.5M. Chris and Colin Weir <in089@forum.org.ng>
SANTANDER BANK LONDON UK Jonathan Britton <jonathan.britton550@gmail.com>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
Your urgent confirmation would be highly appreciated (sent from forged email address)
Re:Your Services "Marverickwan Import and Export Co, Ltd" <egonzalez@reacciun.ve>
Important Message (sent from forged email address)
Donation For charity "Mrs. Lillian Nelson" <ms_rachel_080@yahoo.co.jp>
FEDERAL GOVERNMENT!!! (sent from forged email address)
Contact DHL Courier Company Office For Your ATM Visa Card "Mrs. Maryann Uzo" <kty0088@yahoo.co.jp>
Hello,From:Mr.Boury Chuob Boury <chubouy@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
Contact bank of America with this email address,(mrbenson4bo... BANK OF AMERICA <frankmlejnek1011@gmail.com>
Payment Notification (sent from forged email address)
=?iso-8859-1?Q?SU_ATENCI=D3N_URGENTE_NECESARIA?= Dr Richard Dokubo <liudongyao2005@yahoo.co.jp>
Please confirm receipt of mail. Mrs Leah Mitchell<leah@info.net>
Business Consultant infoweb1102@yahoo.co.nz
Donation from Mrs.Magdalena Edward! Mrs Magdalena Edward <private_contact_20@yahoo.co.jp>
Good Day Dion Joelle <kengustin757@yahoo.co.jp>
How Are You! Ms Nina <vivianprince@yahoo.com.ph>

275 entries -- last updated: 2015-04-07 16:39 UTC

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