419 Scam – Advance Fee / Fake Lottery Scam (2015-04-11)

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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.

PROPOSITION (sent from forged email address)
Pleased to meet you (sent from abused email account)
CLAIM YOUR ATM CARD "Mr.Ali.Hassan" <yasuyuki_ohno_1988@yahoo.co.jp>
Your Compensation (sent from forged email address)
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
BELIEVING (sent from forged email address)
PLEASE CLARIFY. (sent from forged email address)
GOOD NEWS: STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Congratulations Unpaid Beneficiary !!!!! (sent from forged email address)
FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
Re: "Henry Johnson" <henryjohnson@gmail.com>
Your Abandon Fund (sent from forged email address)
Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
***SPAM*** Mrs.Vivian Salem (sent from forged email address)
Compliments... "Mrs. Virginia Ellsworth" <drrobson_vick_2012@yahoo.co.jp>
This is Mr. Jeh C. Johnson Secretary of homeland security de... (sent from forged email address)
ATTN CEO barrlewis martins <global.giving.bfaso@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r[] (sent from forged email address)
From Miss.Rose Emmanuel Rose Emmanuel <kyama317@yahoo.co.jp>
Van de heer Paul Math "Mr. Paul Math" <claudiaarwin@efsin.com>
Your secret pin code Number BMW:2551256004/34 (sent from forged email address)
I am waiting for your prompt response Phillip Adams Esq <km72762@gmail.com>
IS NECESSARY YOU INVVOLVE IN THIS BUSINESS David John <maryclement482@gmail.com>
J'attends votre reponse Mme Marceddu Rose Bernadette <bertolinomaurizio@alice.it>
WHO IS PRASAD KHANAL TO YOU, DID YOU AUTHORIZE HIM TO RECEIV... Golder Hugs <golderhugs1959@outlook.com>
RAKBANK e-Statement - Inward Remittance "estatement@rakbank.ae" <estatement@rakbank.ae>
Thank you for your patronage Funds Transfer Section <spinoladu@yahoo.co.jp>
[HIGHLY CONFIDENTIAL] jim kery <jimkery71@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <john@megasilver.com.tw>
PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Hensley Edward" <kkarendike@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
PLEASE, IT IS IMPORTANT (sent from forged email address)
From Janet Amah Business Proposal Janet Amah <gabr_amara@yahoo.com>
Attention Honorable beneficiary "Mr. Olatunde Ayeni John," <alice.zhao7777@gmail.com>
Re: Your Package For Delivery!! "Mr. Williams Emad" <office@cbslanguages.com>
CAN I TRUST YOU MY DEAR!!! "Col. Thomas Collins" <chairman@uda.lk>
Attn: Consignment Box Owner (sent from forged email address)
Appointment as investment manager (sent from forged email address)
Re:Kindly Read/Reply..... "Mr. John Edward Boateng" <johneboaten700@gmail.com>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
=?utf-8?Q?CorreoBasura?=
I need your sincere help. (sent from forged email address)
CONFIRM BACK IMMEDIATELY (sent from forged email address)
Re: Expecting Your Update ASAP. (sent from forged email address)
Crude oil Lifting License No: ANP-C-STP/056432? "Engr. Abelardo Fernandez" <test@rb.tv>
Gruß aus Syrien (sent from forged email address)
ADVICE NEEDED 09/04/2015 (sent from forged email address)
Spende von mrs. ruth Hamson Ruth Hamson <rose_cliffordx0@yahoo.co.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <brand_new_days2009@yahoo.co.jp>
Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
INHERITANCE (sent from forged email address)
Dearest!!!! "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
Dear Beloved Friend, abodiabodiabodi@aol.jp
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
From Mrs Sandra Janzan Mrs Sandra Janzan <rubzmonica452@gmail.com>
Pleased to meet you (sent from abused email account)
CONSIGNMENT ARRIVED (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <adaman_ant@yahoo.co.jp>
GOOD NEWS: STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Congratulations (sent from forged email address)
I Need Your Assistance Mirian Daniel <kokuryuuyoku@yahoo.co.jp>
EMERGENCY REQUEST John Chan <jose.diniz@tecnoend.net.br>
Re: In a brief introduction, I am Mrs. Fatima Farooq from No... "Mrs.Fatima Farooq" <mrsfatimafarooq@gmail.com>
FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY// (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
CONTACT SPEED TRUST COMPANY FOR YOUR D "Mr.John Paul" <nana51123@yahoo.co.jp>
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
Loan Express, we offer loan at low interest rate "LOAN EXPRESS" <reply@finance.co.za>
FROM : MASINGA (sent from forged email address)
TREAT AS OF URGENT. THANKS Francis Buhle <francisbuhle16@outlook.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
PROPOSITION/10/04/2015 "JOHNBANNERMAN"<ALERT-PAC@PAC.GOV.SG>
Bank of America Corporate Office Headquarters (sent from forged email address)
2nd Notice!! (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Re:From Ms.Chea (sent from forged email address)
Donation Funds,From Mrs. Mary Jerry Williams mary Williams <maryw5500@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
From Morales,, (sent from forged email address)
From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Re: Hello (sent from forged email address)
Assalamu alaikum "Mrs.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
Re. (sent from forged email address)
Your Unfinished Transaction !!! (sent from forged email address)
READ & GET BACK T0 ME REGARDING YOUR RELEASED FUND IN MY OFF... (sent from forged email address)
Hello, It's Me Your Diplomatic Agent From DHL. Diplomat David Obi <bomla@yahoo.co.jp>
From: Mr. Sunan Nat. (sent from forged email address)
God Bless You For Doing the Work of God Sister Jany <akkutjanny@gmail.com>
help me, Amed Suleman <promice.calistus@gmail.com>
FROM DIPLOMATIC NELSON SOLOMON Terry Sumudu <office@ooombk.ru>
2nd Notice!! Admin Staff <notice@qsservices.com>
Partnership Investment *Attached is the evidence of the gold... (sent from forged email address)
Confidential Business Proposal. "DR.OMAR AHMED" <lki.ghj@aol.fr>
Greeting From Dubai (sent from forged email address)
CLAIMS NO:70351992 (sent from forged email address)
Hello. Kenneth Williams <samueludo002@yahoo.co.jp>
I wait for your urgent reply ASAP. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Attn: Consignment Box Owner (sent from forged email address)
YOU HAVE 1 NEW MESSAGE Marc Voller <warrifle98@gmail.com>
Hello Dear, Antonio Horta <hhhhhhben02@gmail.com>
HELLO "Maria-Elisabeth Schaeffler" <academiadearte@comfamiliar.org>
NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
Urgent Mike Ego <maxpier64@alice.it>
Re. "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
THEY TRIED TO DIVERT YOUR FUNDS. (sent from forged email address)
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online337@zambia.co.zm>
Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
Your Fund has been credited online Arab Bank <echuko1128@yahoo.co.jp>
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online338@zambia.co.zm>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online340@zambia.co.zm>
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online341@zambia.co.zm>
Mr.Steven Banny Phillp Banny Tisse <bannysteven@yahoo.co.jp>
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online342@zambia.co.zm>
INTERNATIONAL MONETARY FUND (IMF) USA (sent from forged email address)
COMPLIMENTS (sent from forged email address)
Please Stop Contacting Those Criminals (sent from forged email address)
CLAIM OF INHERITANCE. "Mary Du Toit" <mary.mary76@email.com>
Good Day "John David" <investorgrievances.cilnova@chiripalgroup.com>
Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD scanner@uib.org.tr
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Your secret pin code Number BMW:2551256004/34 (sent from forged email address)
From Morales. (sent from forged email address)
CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
Good Day My Dear Friend (sent from forged email address)
ADVICE NEEDED 10/04/2015 (sent from forged email address)
Federal Bureau of Investigation (FBI).... (sent from forged email address)
Re.: Your Attention "Gilbert Jackson" <gilbert.jackson_f_c_b@financier.com>
Surprise For You "Michael Bloomberg" <info@lee.com>
Your secret pin code is ML0757985 "MICROSOFT E-MAIL PROMO AWARD 2015" <s.goy-chaven@senat.fr>
Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
Frm: Mr. Tjb. Px (sent from forged email address)
Payment Authentication (your consent) "Foreign Affairs" <infor@mfa.gov.ng>
The Information "Mrs. Easter Olivier Jackman"<userme@webnetsecure.com>
Assistance Needed (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Hello (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
=?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online339@zambia.co.zm>
Greetings From Harold Diamond. (sent from forged email address)
THE TRUTH OF THE MATTER (sent from forged email address)
YOUR FUND IS READY AT JP MORGAN CHASE BANK.CONTACT YOUR ACCO... TONY EDWARD <t.edward103@gmail.com>
WE OBTAINED YOUR DATA, AND WE ARE KEEPING FILES AND RECORDS (sent from forged email address)
To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
Good day to you my friend. "Olga" <info@Chang.com>
UPDATE/TREAT AS URGENT (sent from forged email address)
Attention:Beneficiary! (sent from forged email address)
UNITED NATIONS COMPENSATION IN AFFILIATION WITH WORLD BANK (sent from forged email address)
Hello Dear Friend , Important Proposal. "Carrie Reginato" <admin@bbc.com>
PLEASE I NEED A HELP!!! MARY ROBERT <weblllo@outlook.com>
Re: Attention Sir/Madam, Waiting for your response. (sent from abused email account)
Re: Urgent! Rosemary Williams <bettyandlucky@yahoo.co.jp>
Product Inquiry soporte@legalpublishing.cl
NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fgthrewtt@gmail.com>
MONEY GRAM PROMO MONEY GRAM PROMO <ambassadorjamesf_e@yahoo.co.uk>
Re. (sent from forged email address)
DONATION OF US$2.5 MILLION TO YOU (sent from forged email address)
BMW LOTTERY WINNER (sent from forged email address)
RE: LOAN OFFER Clark Power <clmloans9@gmail.com>
Re : I Need A Good Serious Gold Dust Buyers CGM GOLD METAL <zokora_flora10@yahoo.co.jp>
URGENT REPLY NEEDED Engr Farrukh Iqbal <chao@maobao.com.tw>
Greetings "Mr.Sadeq Ibrahim" <ibrahimsadek101@gmail.com>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
Attention: Honorable Beneficiary, Charles Sprague <charlesspragueusa@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
(no subject) "Lennie, Beal" <test@parquecarilo.com>
YOU ARE BLESS (sent from forged email address)
Rubecca Bamba eleonildocouto <eleonildocouto@uol.com.br>
HUMANITY OUTREACH......... Jacobson Hilary <jacobsonhilary0@gmail.com>
How are you dear mckay dav <lizzysaint8@gmail.com>
Dear Beneficiary! (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
BUSINESS RELATIONSHIP WITH YOU... (sent from forged email address)
Re: (sent from forged email address)
Good day? web bb <webvvvf4@outlook.com>
Pleased to meet you (sent from abused email account)
VERY URGENT FROM ZINENT BANK william kofi <williamkofi_5@outlook.com>
Mrs. Bethanie Veronica Lee (sent from forged email address)
Verification Needed (sent from forged email address)
HOPE I CAN CONFIRD IN YOU? Mrs Ashia Gaddaf <mis.ashia.gadiafi@gmail.com>
GOOGLE 2015 HAPPY ANNIVERSARY PROMOTION (sent from forged email address)
Dear Customer, "Mr,Victor Ben" <shukoyama2000@yahoo.co.jp>
Loan Aid! (sent from abused email account)
Payment Update From Fidelity Worldwide Investment. (sent from forged email address)
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
FEDERAL MINISTRY OF FINANCE Lawyer Koffi Michael <ahagonasa@yahoo.co.jp>
I have a proposal for you, Regina Perry <reginpar@gmail.com>
Hello My Dear, lora anan <ozeki51@yahoo.co.jp>
TRUE SECRET BEHIND YOUR FUND Laurence De Rogo <tyuske02@yahoo.co.jp>
Greetings From, Miss Lea bahati (sent from forged email address)
Partnership Investment *Attached is the evidence of the gold... (sent from forged email address)
From Paul Donovan (sent from forged email address)
New Payment Policy "World Bank Debt Management" <dbank88@gmail.com>
CHANGES OF BENEFICIARY Zenith Bank <zenithbankofnigeria47@gmail.com>
Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
Re:customized USB car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
Mrs. Bintou Sawadogo sawadogobintou.bintou@aol.jp
PLEASE URGENT PROPOSAL (sent from forged email address)
Mssg From: Mr. Tjb. recepcion "Mr.Tiago J. Brasco" <TJB@TJB.COM>
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
WHAT IS GOING ON? "MR. MATHIAS ROMAN" <fitrend@biznetvigator.com>
FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
Hello dear Roseanna Martins <flordossa2@yahoo.co.jp>
contact me John Wichert <johnwichert01@hotmail.com>
Congratulations!!! amin_abdullah011@yahoo.co.jp
Good Day "Stella Marine" <stellamarine2012@tomsk.ru>
CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mrs.Rosemary Victor" <roselingeorge@gmail.com>
Contact Mr.Frank Obet "Mrs Rose Hassan." <restellehassan@gmail.com>
Dear Sir/Madam (sent from abused email account)
PAYMENT $17.5MILLIONS LAST UPDATE. WoodForest National Bank <mhf_rest@yahoo.co.jp>
Mrs.Rosemary Davis Dear Child of God, "Mrs.Rosemary Davis," <rosemarydavis01@yahoo.co.jp>
Urgent FeedBack Peter Anderson <loff913@gmail.com>
( BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
Google Celebrates!! Ref Number GINC/7751863 (sent from forged email address)
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS.JANETTE JOHNSON" <benbruce22@gmail.com>
Hello Dear. Mr kone Amoah <mr.koneamoahbbk@gmail.com>
RE: How do you like this..? (sent from forged email address)
For Mutual Benefit Kasey Parker <ramzisulai@aol.jp>
LOAN SCHEME RESERVE BANK OF INDIA <rana@bbfgroup.com>
CONFIDENTIAL PROPOSAL "MR.JOSEPH AGBO" <makiyahmacel@gmail.com>
Good Day Dearest, Raphael Kamara <kamaraf101@gmail.com>
UN GRANTS DONATION "UNDP GRANTS ORGANIZATION" <info@undp.org>
Mrs.Patricia Santos. "Mrs.Patricia Santos." <ian.beetson@ntlworld.com>
PROPOSAL info@wintechsabah.com
"TOP SECRET" YOUR URGENT REPLY NEED. "Mr.Ayman Mansour" <ayman_mansour06@aol.fr>

241 entries -- last updated: 2015-04-15 01:22 UTC

Sender domains:

alice.it (2), aol.fr (3), aol.jp (1)
bbc.com (1), bbfgroup.com (1), biznetvigator.com (1)
cbslanguages.com (1), chang.com (1), chiripalgroup.com (1), comfamiliar.org (1)
efsin.com (1), email.com (1), essap.com.py (1), europemail.com (1)
finance.co.za (1), financier.com (1)
gmail.com (37)
hotmail.com (1)
imbc.co.kr (1)
lee.com (1)
mail.bg (1), maobao.com.tw (1), megasilver.com.tw (1), mfa.gov.ng (1)
ntlworld.com (1)
ooombk.ru (1), outlook.com (5)
pac.gov.sg (1), parquecarilo.com (1)
qsservices.com (1)
rakbank.ae (1), rb.tv (1), reacciun.ve (1)
senat.fr (1)
tecnoend.net.br (1), tjb.com (1), tomsk.ru (1)
uda.lk (1), undp.org (1), uol.com.br (1)
voila.fr (1)
webnetsecure.com (1)
yahoo.co.jp (34), yahoo.co.uk (1), yahoo.com (1)
zambia.co.zm (6)

Anti-fraud resources:

What can you do when you receive 419 spam