419 Scam – Advance Fee / Fake Lottery Scam (2015-04-30)

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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.

THIS IS GOOD..... (sent from forged email address)
Dear Fund Beneficiary "Prof, Charles Bean" <boeattorney@consultant.com>
Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
Affordable Loan Offer.. (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Your Compensation Alert (sent from forged email address)
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
PRESIDENTIAL PAYMENT ORDER NO: FGN/CONT/IHT-WB.NG/015 (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
HAVE YOU CONFIRMED YOUR FUNDS? Danielle Norris <hmrc.refund@atcs.baliprov.go.id>
=?IBM864?Q?Urgent=20Atten=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <sales@scaffad.com>
I Need Your Assistance Ebenezer Odonkor <gvv@ukrpost.net>
YOUR FUND RELEASED Mr HENRY MOORE <green_davidka@mail.ru>
PLEASE GET BACK TO ME IT"S VERY URGENT(SIR/MA) (sent from forged email address)
FINALE RELEASE (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNE++ (sent from forged email address)
FROM DAVID MOLOI (sent from forged email address)
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
Dispatch Unit: Rev John Donald.. "Dispatch Unit: Rev John Donald.." <yangshaoping@chengdutv.com>
Attention. "Mr. Godwin Green" <ramondwells90@gmail.com>
REPLY TO ME (sent from forged email address)
ATM Method! (sent from forged email address)
URGENT REPLY NEEDED! (sent from forged email address)
Get Back To Us "DAVID JACKSON" <info@wakuwaku-house.com>
Reply Evans Ofuegbu <victoriadouglas1963@gmail.com>
CHARITY PROJECT IN YOUR NAME ! "LAW CHAMBER" <att@boralgroup.com.kh>
!!LETTER FROM BARRISTER ROWSON FREDRICK!! =?iso-8859-2?Q?Tomislav_Smrti=E6?= <Tomislav.Smrtic@fer.hr>
KINDLY OPEN ATTACHED LETTER "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
GOD IS GREAT (sent from forged email address)
Bank Account for payment: US$ 294,793.30 "Jahan & Eiruae Trading Pvt.Ltd" <jahan@irost.ir>
***WINNER*** "Office" <Office@crossroadspsych.net>
Dear Sir/Madam (sent from forged email address)
GREETING <sothorndara123@gmail.com>
Dear Friend, (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
=?utf-8?B?Yml4bmZsZWlzY2hAam9ld2Vpbi4=?=
=?utf-8?B?bmV06YKu... sievnen <admin@sc-hgsj.cn>
Good Day Sir, (sent from forged email address)
FACEBOOK ONLINE TEAM (sent from forged email address)
Att: Dear Friend (sent from abused email account)
From Mrs Juliana Juliana Pedersen <ju_pcs74@163.com>
(NOT SPAM) DONATION FOR CHARITY PROJECT FOR THE LESS PRIVILEDED "Mrs. Nadine Akbar" <kbar_0405@inbox.com>
Urgent Response. (sent from forged email address)
Att: Dear Friend. (sent from abused email account)
***VigorPro BULK***Business Proposal "Mr. Patrick Marsh" <admin@chartwellprivatehospital.co.uk>
Stephen Clifford Stephen Clifford <sclifford001@qq.com>
IMPORTANT INFORMATION FROM FBI. REPLY ASAP. (sent from forged email address)
Attention,Attention,Attention, (sent from forged email address)
Good morning, I am Freddie Yao, I am Ivorian National. I am... Freddie Yao <lindapaulb@yahoo.co.jp>
GET BACK TO ME "Ms Aisha Gaddafi," <harold@asa.cl>
Re: My Proposal (sent from forged email address)
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
Do you still need this compensation of $200,000? Waziri Lisa <mercywhiteloanfirm6@gmail.com>
Re:From Miss Rebecca Williams,Please Peply to Me. Miss Rebecca Williams <music_drums_taku@yahoo.co.jp>
Dear Friend, (sent from forged email address)
FROM MISS OBED RUTH. Ruth Obed <obed_ruth@yahoo.co.uk>
=?UTF-8?B?QXR0ZW50aW9uOiBEZWFyIGJlbG92ZWQ=?= k7109946 <k7109946@naver.com>
REPLY ME URGENTLY (sent from forged email address)
MY GOOD FRIEND. "Mrs Bennie C. Morgan" <sp_sudhir1004@actionfin.com>
Re: Commercial: "Mr. James Ang." <hengbonna@mx.wizion.com.kh>
YOUR ATM CARD IS READY ... "LOUIS WATT" <WATT@tirtamahakam.com>
Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
REPLY TO ME.... (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
RE: Mystery Shopper Job Needed!! (sent from forged email address)
Call to confirm !! (sent from forged email address)
LOAN...reply to our company email (nigeria.policeloanfirm@gm... NIGERIA POLICE <nigeria.police.dpo@gmail.com>
Dear Friend, Yours Faithfully <goldenpeter9@gmail.com>
We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<senat_ut@ut.ac.id>
PAYMENT NOTIFICATION...: 29/04/2015 (sent from forged email address)
PLEASE HELP (sent from forged email address)
(no subject) Rebecca Global Loan Corporation <web.office7223@charter.net>
good day "Dr.John Booma" <susanna.cirianni@alice.it>
Scammed Victims Compensation Fund. (sent from forged email address)
WESTERN UNION AGENT "Mr.Kenneth Aka" <goldenpeter9@gmail.com>
Donation "Sister Elizabeth Williams" <sisterelizabeth009@yahoo.co.jp>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
UNITED NATIONS PAYMENT RECONCILIATION OFFICE* "Mr kevin Jordan" <unitednations02@hotmail.com>
CAN I TRUST YOU (sent from forged email address)
FILL THE FORM CHRIS GOODLUCK <chrisgoodluckcbgl@gmail.com>
YOUR PAYMENT DISKETTE helenubuka <helenubuka50@gmail.com>
INVESTMENT WILFORD MOON INVESTMENT <wilfordmoon@b.org>
UNFINISHED TRANSACTION (sent from forged email address)
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
guten Tag (sent from forged email address)
HELLO (sent from forged email address)
You have won US$2,950,000.00 (sent from forged email address)
Trust (sent from forged email address)
Dear Friend (sent from forged email address)
(no subject) "Mrs. Rebecca Robert" <web.office7223@charter.net>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <officedc6@gmail.com>
Re: Greetings To You (sent from forged email address)
PAYMENT (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMOTIONAL" <post@parskooshan.ir>
Request "Investment" <richardmensah314@yahoo.ie>
URGENT REPLY NEEDED steven barnes <barnessteven80@gmail.com>
COMPANY REPRESENTATIVE Alana Harrison <intergrale@vodafone.com.gh>
Get Back To Me Immediately (sent from forged email address)
Re:Hello Mr Leonardus Kruger<yvokcfxz@abyssmail.com>
PRESIDENT NOTICE IN RESPECT TO YOUR PENDING FUND $9.5 MILLION . =?UTF-8?B?TXIsR29vZEx1Y2vCtyBFIMK3IEpvbmF0aGFu?= <mdmichealallen11@gmail.com>
Attention Money Gram Agent <servicenew8@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
FULL pradella@email.com
My Apology Please Get Back (sent from forged email address)
From Mr.Roy Peterson Roy Peterson <royp56519@gmail.com>
I,m Hon. Jeh Charles Johnson. <dhsdesk444@gmail.com>
(no subject) Claasen <rose@oticasdinizce.com.br>
Your Attention Is Needed "John William " <hanoverek@interia.pl>
JOIN THE RE-BUILDING PROJECT OF IRAQ (sent from forged email address)
RE Emil alexander Emil alexander <vanesapatrick11@gmail.com>
Greetings Pedro Quezada <pedro@qq.com>
regards to your delay payment (sent from forged email address)
DEAR BENEFICIARY "Robert L. Le Hunte" <luhunte53@gmail.com>
Respond for confirmation (sent from forged email address)
GREETINGS IN THE NAME OF GOD (READ MY MASSAGE) Mrs Sarah Andreas <sarahandreas2014@gmail.com>
MONEY TRANSFER MRS IJEOMA EGODI <officfilefle512@gmail.com>
Attn You Won Sum of €915,810.00 Euro Call Now (sent from forged email address)
Your TRANSFER Code. (WFU/200/105/09) (sent from forged email address)
FINAL NOTICE ON THE DELIVERY OF YOUR FUNDS (sent from forged email address)
Greeting From Dubai (sent from forged email address)
BMW LOTTERY WINNER!! (sent from forged email address)
Letter Of Intent! (29-04-2015). (sent from forged email address)
Hello Dear Friend. "Mr Kiel Jude" <dg@lieder.hk>
Director, International Fund Remittance Mike Nnadam <mr.onodougofrank@gmail.com>
YOUR TRANSFER HAVE RELEASED rosejoy262 <rosejoy262@gmail.com>
Mr.Frank Eric "Mr.Frank Eric" <pin.pin01@ymail.com>
The US$10 Million Payment Funds From Fidelity Worldwide Inve... (sent from forged email address)
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
Delivery Of Your ATM Card... (sent from forged email address)
Your US$5 Million Payment Transfer (sent from forged email address)
TREAT AS URGENT "Williams Frederick" <dfabulous92@gmail.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Pleading for your assistance over xenophobic attacks in sout... jenniferrgbagbo@yahoo.co.jp
WITH DUE RESPECT............. (sent from forged email address)
Dearest in the Lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
From UBS Bank Switzerland. "Patrick O. Mueller" <wangshanyu@scas.cn>
CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AMONG FIVE LUC... (sent from forged email address)
CONTACT US FBI DC "Federal Bureau of Investigation" <info@fbi.org>
CONTACT UBA BANK TODAY FOR THE RELEASE OF YOUR $10.5MILLION: "MRS. JEESICA EZEH" <officefile2334@gmail.com>
GREETINGS (sent from forged email address)
Discuss in details Aarzoo Bnaya <salehrajha11@gmail.com>
Introduction? Alhaji Abdullahi Bukar <okjoekj>
Re. (sent from forged email address)
Re: Dear , (sent from forged email address)
MESSAGE FROM PEARL LAKE "PEARL LAKE"<ccb14us@katamail.com>
RE: GOOD DAY ::: Joseph P Clancy <info@dhs.gov>
UNITED PARCEL SERVICE UNITED PARCEL SERVICE <promotion@api-print.be>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
=?utf-8?Q?CorreoBasura?=
JOIN US TO FINANCE YOUR PROJECTS.+ (sent from forged email address)
Dear Friend, "Mr.Success Shanko" < Shanko@cello.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Rakbank - Inward Remittance "estatement@rakbank.ae" <estatement@rakbank.ae>
=?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online252@zambia.co.zm>
LOAN OFFER RONEKA THOMAS LOAN FIRM <mailadmin@movieland.cl>
FEDERAL BUREAU OF INVESTIGATION FBI Federal Bureau of Investigation <test@powerintegration.ma>
Hoping to hear from you "Mrs. Kent Brown" <bp_astutewarangal@actionfin.com>
DO YOU NEED A LOAN?? (sent from forged email address)
URGENT REPLY NEEDED Nuon Viche <colarn54@gmail.com>
HERE IS THE LOAN!!! (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
BUSINESS PROPOSAL (pls read) your urgent response needed (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <mmo0213@yahoo.co.jp>
FROM HENRY CLARK (sent from forged email address)
UNPAID BENEFICIARY ! ! ! (sent from forged email address)
My Expression. (sent from forged email address)
PARTNERSHIP Margaret <margaret.lebo1@yahoo.com>
To: Unpaid Beneficiary, (sent from forged email address)
Attn:Pls. "Hon.Dr.Agu Cruz Chinedu" <hmrc.refund@rova.hu>
=?IBM864?Q?Urgent=20Atten=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <info@opco.dk>
ASIA PAYMENT OFFICE!!!!!! "Debt Settlement Committee" <abccargas@abccargas.com.br>
IMPORTANT NOTICE (sent from forged email address)
Business Plan Awad Sultan <sultanawadsultan77@outlook.com>
Your Abandoned Package For Delivery (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
DHL COMPANY BENIN REPUBLIC "Mr.Amu Omata" <fgthrewtt@gmail.com>
DIRECTIVES TO COMPLETE YOUR TRANSACTION! (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Godswill Dosiah" <dip.stanley11@gmail.com>
INTRODUCTION :ATTENTION NEEDED PLEASE (sent from forged email address)
Greetings to you (sent from forged email address)
Confidential.. info@email.com
WITH DUE RESPECT............. (sent from forged email address)
GREETINGS>> "Mr. Jeffrey Berman" <inf12@live.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
GOOD NEWS. "Mr. Thomas J. Curry" <www.usaimf@gmail.com>
FINALLY (sent from forged email address)
AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
My Dear (sent from forged email address)
PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
i need an investment and Business Manager/Partner. Amina Kones <akones11@aol.de>
Reply. (sent from forged email address)
For Mutual Benefit Kasey Parker <gqdfshdgip@yahoo.bg>
RE: Message From: Mr. John K. Abbey. t. (sent from forged email address)
Re:LOAN OFFER funds@viettel.vn
Good Day, Your Urgent Attention Required (sent from forged email address)
(UBA-BANK INTERNATIONAL PLC) AGENT CHRIST <mr.rodriguemusa59@gmail.com>
Soliciting Your Concern(Confidential) "Jeremy Summers(Esq)" <luis.buenano@tce.gob.ec>
My dear in Christ Jesus, Jerry Starnes <sharon55@cantv.net>
Greetings Grace Sanni <ibu72525@yahoo.co.jp>
Donation for Earthquake Victims "Mukesh Madhav." <info@mail.ru>
Von Destiny Ajala Destiny Ajala <destinyajala6@gmail.com>
contact western union money transfer (sent from forged email address)
BMW LOTTERY WINNER. (sent from abused email account)
Greetings Brethren Mrs Leidie Danese <mrsleidie_dane56@rediffmail.com>
Good day how are you am villaran nenita a filipino am suffer... nenita villaran <filipino_1971@yahoo.co.jp>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Dearest, MRS RITA DANIEL <dan.rita@aol.fr>
From Everett E. Shirley (sent from forged email address)
INVITATION TO TENDER !!!! Government of Republic of South Sudan <sec_gen@pinaa.com>
Von Frau Isabelle Anthony. Isabelle Anthony <isabelle.anthony@outlook.fr>
CHARITY DONATION FOR NGO'S (sent from forged email address)
Dearest in Christ, aishah kone <chanttale_paul@yahoo.co.jp>
Re: JOINT VENTURE! George Culmer <himani@nazleatherexport.com>
ATTENTION, PLEASE DID YOU SEND HIM TO OUR OFFICE? (sent from forged email address)
Re: Your Lotto Winning Award 93.83.105.34 (sent from forged email address)
I SEEK YOUR HONEST TO HELP MY SON (sent from forged email address)
Yours Sincerely, AWH GLOBAL <david.donaghey@tesco.net>
=?UTF-8?B?VVJHRU5UIFJFU1BPTlNFIE5FRURFRCw=?= Mr Rachid Kabir <mrrachid@naver.com>
Read and Reply. (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
Get back to me today (sent from forged email address)
Good Day Dion Joelle <ritmartins41y@yahoo.co.jp>
To: Unpaid Beneficiary, (sent from forged email address)
RE: We Discovered an Abandoned Shipment from a Diplomat from... (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr.Zuman Balnji" <marketing@ool.fr>
RE-BUILD IRAQ PROJECT (sent from forged email address)
MRS BECCA FINN HUTTON "MRS, BECCA FINN HUTTON" <annwilliam000@hotmail.com>
BUSINESS INQUIRY dwanye powell <dwanye.powell@gmail.com>
=?iso-8859-1?Q?PR=C9STAMO_@2%?= "WEMACO LOANS FIRM" <info@wemaco.org>
ABOUT YOUR UNCLE'S FUNDS JAMES BOATING <barr.jamesdobotg@gmail.com>
Indicate your interest today (sent from forged email address)
I am waiting for your urgent reply. patrick zubby Lumumba <patrickzubby@hotmail.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <jerrymark21@barid.com>
Urgent "Mr. Vincent Cheng" <angelina.barbosa@icnf.pt>
27Th April 2015(DEAL (sent from forged email address)
MASSAGE TO YOU REPLY!! OFFICE DOCUMENT <fileoffing03@hotmail.com>
Donation From Mr. Howard G. Buffett. "Howard G. Buffett." <hmrc.refund@aodele.co.za>
I NEED YOUR URGENT HELP PLEASE Ibrahim Emustafa <jane@richyu.com.tw>
Hello.. ecumenismo@diocesisoa.org
Attn: Inquire To Know If Really You Own Funds Outside Your C... {EFCC} ANTI-FRAUD ORGANIZATION <antifraud1245@gmail.com>
Business Proposal Dr Mrs Luisa Estrada <intergrale@vodafone.com.gh>
Re: Is it okay to discuss possible business in this email? Craig <2336379812@qq.com>
FROM BMW LOTTERY WINNING COMPANY (sent from forged email address)
Payment Advice, "Dr. Steve Andrew" <drsteve.andrew01@outlook.com>
From Mrs Hannah Brown Mrs Hannah Brown <mrs.hannahbrown2000@gmail.com>
Ref: Payment of $5.5 Million Approval. braga@navegadores.com
ATM Master Card Delivering Department. "DR. Anthony Mike" < Mike@crux.ocn.ne.jp>
Contact Barrister Daniel Efe For Your Outstanding Fund (sent from forged email address)
=?utf-8?B?UkVRVUVTVCBGT1IgQlVTSU5FU1MgUkVMQVRJT05TSElQ4oCP?= "Ernest Ejim" <ernestejim@gmail.com>
we have detected new login to your account ! (sent from forged email address)

260 entries -- last updated: 2015-04-30 15:25 UTC

Sender domains:

163.com (1)
abccargas.com.br (1), abyssmail.com (1), actionfin.com (2), alice.it (1), aodele.co.za (1), aol.de (1), aol.fr (1), api-print.be (1), asa.cl (1), atcs.baliprov.go.id (1)
b.org (1), barid.com (1), boralgroup.com.kh (1)
cantv.net (1), cello.ocn.ne.jp (1), charter.net (2), chartwellprivatehospital.co.uk (1), chengdutv.com (1), consultant.com (1), crossroadspsych.net (1), crux.ocn.ne.jp (1)
dhs.gov (1)
fbi.org (1), fer.hr (1)
gmail.com (43)
hotmail.com (4)
icnf.pt (1), inbox.com (1), interia.pl (1), irost.ir (1)
katamail.com (1)
lieder.hk (1), live.com (1)
mail.bg (1), mail.ru (2), mailbox.hu (1), movieland.cl (1), mx.wizion.com.kh (1)
naver.com (2), nazleatherexport.com (1)
ool.fr (1), opco.dk (1), oticasdinizce.com.br (1), outlook.com (2), outlook.fr (1)
parskooshan.ir (1), pinaa.com (1), powerintegration.ma (1)
qq.com (3)
rakbank.ae (1), rediffmail.com (1), richyu.com.tw (1), rova.hu (1)
sc-hgsj.cn (1), scaffad.com (1), scas.cn (1)
tce.gob.ec (1), tesco.net (1), tirtamahakam.com (1)
ukrpost.net (1), ut.ac.id (1)
vodafone.com.gh (2)
wakuwaku-house.com (1), wemaco.org (1)
yahoo.bg (1), yahoo.co.jp (10), yahoo.co.uk (1), yahoo.com (1), yahoo.ie (1), ymail.com (1)
zambia.co.zm (1), zsu-shop.de (1)

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