419 Scam – Advance Fee / Fake Lottery Scam (2015-04-25)

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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.

Call to confirm !! (sent from forged email address)
URGENT PROPOSAL Robert Mensah <robertmensah008@gmail.com>
Are you really on your death bed? (sent from forged email address)
Read Offer & Reply (sent from forged email address)
Re: Please Help Me Invest $42.5M USD (sent from forged email address)
VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
Important Message To You!!! (sent from forged email address)
Re. Your Cash Consignment Box.Awaiting Delivery. (sent from forged email address)
.YOUR ATM CARD. (sent from forged email address)
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <officefile@postino.ro>
Reply For Your Payment. (sent from forged email address)
I look forward to your earliest reply (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
GOOD DAY. (sent from forged email address)
YOUR ATM CARD PAYMENT VALUED US$10,000,000 CODE(atm-222).. (sent from forged email address)
TRUE LOVE Lucilla Adams <benammarhabib@yahoo.fr>
Gold Steve Steve <davidlawson10@hotmail.com>
Re: Hello ,, (sent from forged email address)
DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
BENEFICIARY (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev.Dr.DON WILLIAMS" <mobili.cimino@alice.it>
Need your Cooperation "Olga Macline" <olga.macline@t-online.de>
Good morning (sent from forged email address)
Claim Your Winning Lottery Through Our Agent Contact Below "INTERNATIONAL LOTTERY PROMOTIONS SPAIN"
<citisecurities.financeee@gmail.com>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Re:Good day my dear Mary Godwill <batakosize@yahoo.co.jp>
FROM: MALAINE WHITLEY (sent from forged email address)
FROM THE DESK OF THE CHIEF ACCOUNT OFFICER (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?utf-8?Q?Fortigate=20SPAM?=
REPLY WE DO A ALL LOT (sent from forged email address)
From desk of Mr. Laurence Akimbode Laurence Akimbode <lazarojorge3@gmail.com>
loan offer apply... now (sent from abused email account)
Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
Donation from Mrs. Nadine Akbar for charity project "Mrs. Nadine Akbar" <kbar_0405@inbox.com>
Family Investment Proposal (sent from forged email address)
Holle Sarah Omah <sarahomah2256@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S15. (sent from forged email address)
Partner With Me (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
Lottery Donation of =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
FROM U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <clarisse.grottaglie@alice.it>
My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
LOAN OFFER!! (sent from forged email address)
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK (sent from forged email address)
IN AN ATTEMPT TO REACH YOU AGAIN Armando.M.Garcia@postur.skrin.is
Re. (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<johanna@ut.ac.id>
CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <eeuro11231@gmail.com>
THE TRUTH ABOUT YOUR FUND (sent from forged email address)
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
Director, International Fund Remittance Mike Nnadam <mr.onodougofrank@gmail.com>
Barr.Stephen Rosser " barr.stephen-solicitors@consultant.com" <hkbhutani@railtelindia.com>
DONACION PARA EL TRABAJO DEL DIOS MRS RITA DANIEL <dan.rita@aol.fr>
CAN WE WORK TOGETHER (sent from forged email address)
Request investment assistance, Juliet Raphael <jullietraphael2@hotmail.fr>
RE: Accept our congratulations. (sent from forged email address)
Attention Please; "Mrs.Rita Williams" <info@uba.bank.org>
Did You Sign The Power Off Attorney? "Mr Andrew Tweedie" <internationalmonetaryfund1212@yahoo.co.jp>
CAN WE WORK TOGETHER John Branson <solicitorjbranson@gmail.com>
I APPRECIATE YOUR PAST EFFORT (sent from forged email address)
Urgent Attention from Bank of America Corporate Office Hea... "Mr. Brian Moynihan" <marketing@ool.fr>
I Need Your Assistance "Eenezer T. Odonkor" <antoopatrick@live.com>
ATTENTION AND CONFIDENTIAL "Federal Bureau of Investigation" <gbansal@smlisuzu.com>
With due respect Please Read (sent from forged email address)
KINDLY ASSIST ME MOVE THIS PLS "Mrs. Janet Yaradua" <desirel2022@gmail.com>
Re:Your Trust (sent from forged email address)
RE: Attention Beneficiary, About Your Funds Transfer (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Good Day, From Reserve Bank Of India. Reserve Bank Of India <equipment@hmstv.org>
CAN I TRUST YOU?? (sent from forged email address)
INVITATION TO TENDER !!!! Government of Republic of South Sudan <sec_gen@pinaa.com>
Important Business and Legal Matters (Next of Kin Needed) Richard Lee & Partners <mcdas@mcdas.com>
Re: (sent from forged email address)
From Hospital / Very Urgent (sent from forged email address)
STOP CONTACTING THOSE PEOPLE NOW !! <ts@setauketcomputer.com>
It's Urgent "Mr. Samy Sadek" <samys1961@gmail.com>
I look forward to your earliest reply Henry Lincoln <henrylincoln@myway.com>
You can reach the Western Union Agent on 0022968731554 Pius Anyim <p.anyim@live.com>
PROJECT Alhaji Abdullahi Bukar <alhajio091we>
URGENT ATTENTION NEEDED (sent from forged email address)
Probable Spam : Donation for the Lord (sent from forged email address)
Surprise For You "Michael Bloomberg" <admin@grifis.tk>
Inheritance Money (sent from forged email address)
Re: Hello (sent from forged email address)
PROJECT Alhaji Abdullahi Bukar <alhajio009@web.de>
FINALLY GOD HAS REMEMBERED YOU (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
RE: Attention Beneficiary, About Your Funds Transfer (sent from forged email address)
PROJECT Alhaji Abdullahi Bukar <alhajio009@yahoo.de>
Greetings From UBS Bank Switzerland. "Patrick O. Mueller" <operation6@royalclub-group.com>
I NEED YOUR QUICK REPLY.. (sent from forged email address)
Employment/become our agent.. RougeStar Hotels <job.dept2015@yahoo.ca>
*****SPAM***** Message from Dave Dawes (sent from forged email address)
Re: HELLO BENEFICIARY.. (sent from forged email address)
Urgent Investment (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
PHOENIX SKY HARBOR INTERNATIONAL AIRPORT ARIZONA USA "MR.RONALD BRYAN" <graficaparatodos@graficaparatodos.com.br>
Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
Final Notice To You! (sent from forged email address)
My Dear test <test@aitsp.com.np>
BILL GATES FOUNDATION LOTTERY programme. "Bill Gate Lottery" <my.data@ahana.co.in>
Your secret pin code is ML0757985 MICROSOFT E-MAIL PROMO AWARD 2015 <minna.peral@japo.fi>
U.B.S BANK (sent from forged email address)
PROJECT Alhaji Abdullahi Bukar <bukalaji>
From. Mohtadi Roxana Mohtadi Roxana <qlsmmj@yahoo.co.th>
Hi, "Frank Muk" <wealthlinkfinance@gmail.com>
=?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online37@zambia.co.zm>
please clarify your Interest immediately (sent from forged email address)
PROJECT Alhaji Abdullahi Bukar <bukalaji@mail.ru>
(no subject) (sent from abused email account)
2015 Promotion fr (sent from forged email address)
Internet Promotional Draws (sent from forged email address)
Will Simon (sent from forged email address)
ATTENTION: BENEFICIALLY UNITED SPACE ALLIANCE <corry1460@gmail.com>
Urgent Investment "William R Christopher" <william@sapo.pt>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Funds Payment Update. (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<abkolokama@yahoo.com>
Expression of Interest (sent from forged email address)
PRIZE CHINA SOUTHERN POWER GRID < masumian@pgs.usb.ac.ir >
My Dear Friend!! "Dr. Henry Cheng Kar-shun" <info@vandegraafengineering.nl>
LET WORK THIS TOGATHER Alhaji Abdullahi Bukar <samAshg>
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
Hurry now to claim your fund. (sent from forged email address)
urgently needed. part time job needed? (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Your Instalment Payment Of $5,500usd ( MTCN 7881645629 Avail... (sent from forged email address)
DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
RE/25/04/2015! (sent from forged email address)
(no subject) "Mr. Robert Chester" <arickett@nbasw-atsnb.ca>
U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <federalhighcourt1845@yahoo.fr>
Mr. Neil Trotter Donations!!n "Mr. Neil Trotter Donations" <amlima@supremespring.co.za>
THE OWNER OF THIS EMAIL ADDRESS Office File <iternalrevenueservicedepart@gmail.com>
TRANSFER test <chukwuikeng32015@gmail.com>
Re: Your unpaid funds. Senator Ehigie Uzamere <debtspayments111@gmail.com>
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
ATTENTION MY DEAR western union <machikire@yahoo.co.jp>
My Dear contact me immediately "Mrs. Linglong Chao" <craig.plotnek@nationalexpress.com>
URGENT Enquiry Enquiry <enquiryenquiry604@yahoo.com>
Can You Assist? Greg Martins <richconsult03@gmail.com>
=?IBM864?Q?Urgent=20please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen=2E?=" <info@sure.com>
Hello Dear Tracy Boris <Cyndivoa755@yahoo.com>
Happy Weekend hope you read my email? (sent from forged email address)
Re: Greetings; From Mrs Donna Hollander..- (sent from forged email address)
Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
LOAN OFFER! MIKE MORGAN LOANS <prova@mangiarotti.it>
Re: Greetings from Donna (sent from forged email address)
=?IBM864?Q?Urgent=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <GM@S1Soft.com>
ATTENTION : ATM MASTER CARD OWNER "HON DR.Chris James" <ikwutex228@gmail.com>
I need your response, "Miss. Jessica Mbiah" <site824@outlook.com>
Urgent: Respond Immediately. Frank Boateng <anne@associatesins.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Attention: Sir/Madam. (sent from forged email address)
YOUR CONSIGNMENT IS ABOUT TO BE GIVEN OUT. Alfred Baker <acoimbraprivata@gmail.com>
HERE IS THE LOAN!!! (sent from forged email address)
$25,000,000, "Sgt John Adams" <us_hsu1@mail.fglife.com.tw>
LOAN OFFER. "Jason G. Benavides" <shop@zsu-shop.de>
Accept my hearty congratulations once again! Mr Alex Dumisani <appleknots@gmail.com>
CONFIDENTIAL INFORMATION (sent from forged email address)
WITH DUE RESPECT............. (sent from forged email address)
Your Attention! "Miguel" <brick.city_motors@post.com>
Re: Thanks no-reply@drivethrustuff.com
ASSALAMU'ALAYKUM !!!!! "Mr.Abdoul Aziz Ibrahim" <dribrahim0001@gmail.com>
ARE YOU ALIVE OR DEAD?? Mr Benjamin Odume <palash@popularbd.com>
For Mutual Benefit Kasey Parker <Lindseysbr033@yahoo.com>
RE: Beloved Greetings/From:Capt Clinton (sent from forged email address)
CAN YOU HANDLE THIS BUSINESS? "MR.DERRICK ALEX" <auxcontable8@masmedellin.com>
hello!! Mrs fareeda farah <fareedafarah517@gmail.com>
Re: Your unpaid funds. "Senator Ehigie E. Uzamere" <debtspayment03@gmail.com>
I AM VERY DISAPPOINTED AT YOUR BEHAVIOURS OVER YOUR FUND "Mr. Jim Larry" <ddeliverycompay@gmail.com>
>>CAN I TRUST YOU ?> "MR. DESANTA" <babaaayad1@yahoo.com.ph>
***WINNER*** "Office" <Office@crossroadspsych.net>
WITH DUE RESPECT............. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
VERY URGENT.... "Mrs. Jacqueline Scott" <mrsjacquelinescott44@gmail.com>
Very Very Urgent Message, (sent from forged email address)
Attn: ATM Card Owner.... (sent from forged email address)
Waiting to hear from you (sent from forged email address)
I WANT TO INVEST WITH YOU Aamirah Abdul qayyum <statistika@unisba.ac.id>
Hello Child of God, Houmani Marwan <houmanimarwan1@gmail.com>
Miss Agnes Koffi and Ali Koffi Koffi Agnes <koffiagnes01@zambia.co.zm>
PLEASE HELP ME. Mrs Tessy Mel <nihuacoi@yahoo.ie>
ATTENTION PLS. Mrs Noffi Smith <noffi_smith1@mail.ru>
Urgent reply. "Mr.Razzaq Soji" <henrymula11@gmail.com>
Re: CAN I TRUST YOU (sent from forged email address)
Re: Sorry for the delay in responding .. (sent from forged email address)
CAN YOU HANDLE THIS BUSINESS WORTH US$28.5 MILLION ONLY BP CONTRACTORS <auxcontablecooactra@masmedellin.com>
Re: Great Investment Offer (sent from forged email address)
Urgent Attention For Your Atm Card (sent from forged email address)
LOAN OFFER APPLY NOW Robinson Wigan <princejoelokan@gmail.com>
Confidential Business Investment. (sent from forged email address)
From Miss Mary Hooper Miss Mary Hooper <gtbbank07@gmail.com>
WAREHOUSE Kenneth West <kenwest202@outlook.com>
From Miss Mary Hooper Miss Mary Hooper <britishcompaymen@gmail.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s (sent from forged email address)
From Cargo Unit Chicago// denis@denhur.qc.ca
YOUR FUND IS READY MONEYGRAM TRANSFER <barrtonymadu@gmail.com>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Re: Confidentiality "Mr. Michel Freeman" <region@lth5.k12.il.us>
Darlehen Angebot.. (sent from forged email address)
Important Notice. (sent from forged email address)
Re: Letter of Intent (sent from forged email address)
WAITING FOR YOUR REPLY.... (sent from forged email address)
HELLO (sent from forged email address)
The estate of my late friend Dona Gadbois <donagadbois@gmail.com>
Compensation Payment ! (sent from forged email address)
=?utf-8?Q?Transfer=C3=AAncia_soma_de_US_$_5.5Million_d=C3=B3... Ayesha Martin <ayesha.martin@ibps.in>
My Dear (sent from forged email address)
You have been Approved for Payment (sent from forged email address)
Hello dearest, Dion joelle <andersonfamily2012@yahoo.co.jp>
MUTUAL PARTNERSHIP Sinclair Gilmore <ianmcguinness8@outlook.com>
I am Pastor Michael Stratford (sent from forged email address)
Good day Child of God, Mary Akiluh <maryakiluh01@yahoo.co.jp>
I wait for your response "Mr. Song" <info@nfdin.gov.np>
Herzlichen Glückwunsch, Sie gewann €902.605: 00 (sent from forged email address)
Ref: WB/NF/UN/XX029. (sent from forged email address)
Urgent Avis Roncadelle <avisroncadelle@alice.it>
VERY URGENT "Dr.Cecil Adams" <cynlyngal@zoominternet.net>
(no subject) Saif al-Islam <mauriceia.verissimo@unimedjp.com.br>
A votre ATTENTION Laroche Roland <m_dikko50@yahoo.co.jp>
RE:ALL I NEED IS YOU TO BE HONEST? (sent from forged email address)
Important Notice. (sent from forged email address)
BUSINESS PROJECT... (sent from abused email account)
Do Reply: USD$2,500,000hhh SCAM VICTIM COMPENSATION [NOT SPAM] (sent from forged email address)
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
HI MY DEAR (sent from forged email address)
Greeting, Shirley G hanson <shirleygilbert37@gmail.com>
claim "Mrs.Glory Grace" <test1@alumni.iitm.ac.in>
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON Ã‚Â£450,000.00 ... (sent from forged email address)

238 entries -- last updated: 2015-04-25 15:00 UTC

Sender domains:

ahana.co.in (1), aitsp.com.np (1), alice.it (3), alumni.iitm.ac.in (1), aol.fr (1), associatesins.com (1)
crossroadspsych.net (1)
gmail.com (32), graficaparatodos.com.br (1), grifis.tk (1)
hmstv.org (1), hotmail.com (1), hotmail.fr (1)
ibps.in (1), inbox.com (1)
japo.fi (1)
live.com (2), lth5.k12.il.us (1)
mail.fglife.com.tw (1), mail.ru (2), mangiarotti.it (1), masmedellin.com (2), mcdas.com (1), myway.com (1)
nationalexpress.com (1), nbasw-atsnb.ca (1), nfdin.gov.np (1)
ool.fr (1), outlook.com (3)
pgs.usb.ac.ir (1), pinaa.com (1), popularbd.com (1), post.com (1), postino.ro (1)
railtelindia.com (1), rediffmail.com (2), royalclub-group.com (1)
s1soft.com (1), sapo.pt (1), setauketcomputer.com (1), smlisuzu.com (1), supremespring.co.za (1), sure.com (1)
t-online.de (1)
uba.bank.org (1), unimedjp.com.br (1), unisba.ac.id (1), ut.ac.id (1)
vandegraafengineering.nl (1)
web.de (1)
yahoo.ca (1), yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (2), yahoo.ie (1)
zambia.co.zm (2), zoominternet.net (1), zsu-shop.de (2)

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