419 Scam – Advance Fee / Fake Lottery Scam (2015-05-01)

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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.

FINALLY (sent from forged email address)
URGENT REPLY NEEDED Issa luckman <issa.luckman1@gmail.com>
I have a proposal for you, Regina Perry <reginpar@gmail.com>
GOOD DAY David J Willam <bankofafrica71@gmail.com>
GOOD NEWS. (sent from forged email address)
Hello Dear! Nellie Johnson <nelliejoh23@aol.fr>
International Commercial Bank Limited, Ghana (sent from forged email address)
Sorry for this.. " Timothy S" <sgttimb@mailine.com>
FROM BMW LOTTERY WINNING COMPANY (sent from forged email address)
From Mrs Juliana Juliana Pedersen <ju_pcs74@163.com>
Attn: ATM Card Beneficiaries. "Mr.Franklin Mulen" <rev.jamesmorgan1111@gmail.com>
HERE IS THE LOAN!!! (sent from forged email address)
2015 Promotion (sent from forged email address)
KINDLY ASSIST ME MOVE THIS PLS "Mrs.Janet Yaradua" <mrs.janetyaradua02@gmail.com>
Congratulations Jane Jackson <archisa1@rmail.plala.or.jp>
Very Urgent Please esthergate111 <esthergate111@gmail.com>
By this authorization "The Credit/financial institute" <my.data@ahana.co.in>
Urgent "Mr. Vincent Cheng" <angelina.barbosa@icnf.pt>
Notification From United Nations, United Nations Group <uncc.dk1@gmail.com>
Assistance needed esthergate07 <esthergate07@gmail.com>
REPLY TO ME (sent from forged email address)
Greetings to you, Usman Ali Mohammed <usmanali_mohammed@aol.com>
GOOD NEWS. "Mr. Franklin David" <mr.thomasgova@gmail.com>
Ref: Information about Your late Relation/Family member (sent from forged email address)
Re: Please Help me Invest $42.5M USD "Mrs Doreen A. Gomes" <test@powerintegration.ma>
Urgent Response. (sent from forged email address)
Donation From Mr. Howard G. Buffett. "Howard G. Buffett." <hmrc.refund@aodele.co.za>
SWIFT CREDITS CARD MRS FAVOUR EBELE <mrsfavoure@outlook.com>
Re: Reply back my message (sent from forged email address)
Contact me urgently. zaki ibrahim <zaki33492@gmail.com>
UNFINISHED TRANSACTION (sent from forged email address)
Business Offer From Y.BHG. Dato' Sri Zohari (sent from forged email address)
FROM MELANIE WHITLEY URGENT "MELANIE WHITLEY <claimscc02"@gmail.com
Un. Payment. wewb bb <webvvcsswww2@outlook.com>
RE: APPROVAL MESSAGE SUSAN WALKER <test@baku1.net>
DE LA PART DE Mme ELODIE BOURAS ELODIE BOURAS <bernardinsimon@dorineperraire.it>
ATTENTION, PLEASE DID YOU SEND HIM TO OUR OFFICE? (sent from forged email address)
My Donation For Charity Project Work Of The Lord, "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
Hello Dear. Ms Nina <vivianprince@yahoo.com.ph>
Hello (sent from forged email address)
RE: Mystery Shopper Job Needed!! (sent from forged email address)
Reply.. " Sgt Anthony " <sgttimb@mailine.com>
Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
Hello Belinda Wiliams <belinda.wiliam@gmail.com>
From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
Hi is urgent you have to respond fast Benerd Gills <assessoria.correg@ssp.ma.gov.br>
ABOUT YOUR FUNDS (sent from forged email address)
GOOD NEWS. (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
Legal Assistance required Promptly!! info@www.net
=?iso-8859-1?Q?PR=C9STAMO_@2%?= "WEMACO LOANS FIRM" <info@wemaco.org>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
GOOD NEWS: STOP CONTACTING THOSE PEOPLE wferbert@online.de
Attn:Pls "Hon.Dr. Agu Cruz Chinedu" <hmrc.refund@supermodelnetworks.com>
FROM MISS JOY EZE. Joy Eze <joyeze71@yahoo.co.uk>
YOUR FUND RELEASED Mr HENRY MOORE <green_davidka@mail.ru>
Reconfirm The Information Needed "Ms. Carman Lapointe" <ms_carmanlapointe@nokiamail.com>
OPPORTUNITY exotica@myanmar.com.mm
Hello.. ecumenismo@diocesisoa.org
Reference Number BMW:6743222009/13 (sent from forged email address)
Fund transfer Amy USMAN <kumi_616jp@yahoo.co.jp>
MY GREETINGS Mark Gyan <markgyan1@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Godswill Dosiah" <dip.stanley11@gmail.com>
MESSAGE FROM PEARL LAKE "PEARL LAKE"<ccb14us@katamail.com>
DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
=?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= Mrs Samina Rufus <saminarufus1@aol.fr>
Hi, Olivette Kamijo <olivettekamijo14@hotmail.com>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <tiffanyw290@gmail.com>
-- Donation From Mrs.Olga Macline Olga Macline <olgamacline@gmail.com>
URGENT (sent from forged email address)
Re: Greetings To You (sent from forged email address)
TRIP (sent from forged email address)
INVESTMENT PROPOSAL Greyson Devin <nongmai301231@gmail.com>
Re: 2013/2014 ANNUAL FOREIGN PAYMENT FILE REVIEW: "FAAC OFFICE (Dr. Ben Ofili)" <dr.ben_ofili@senate.com>
THE TRUTH ABOUT YOUR FUND (sent from forged email address)
From: Dr. Black Moore "Dr. Black Moore" <drblackmoore@gmail.com>
My Friend, Michael Noah. Reply Information (sent from forged email address)
Re: Supports Team <ltcol.eden@gmail.com>
From: MR.PAUL JACOB MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTA... eskomholdingsssaaaaa@gmail.com
Indicate your interest today (sent from forged email address)
Donation of Mrs. Rebecca Williams Rebecca Williams <rebeccawilliamsdonation1980@mail.bg>
Attention please!!! "Carmen Victoria Garcia," <alopez@mijp.gob.ve>
Re: Supports Team <captian.eden.anderson@gmail.com>
GOOD DAY(Republic of Sudan) Rebecca M Garang <mgrebecca86@gmail.com>
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
hope this email finds you in good health, mariam sari <mariambaby19@hotmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <saiba1101@yahoo.co.jp>
"UniCredit International Holdings LLC" (sent from forged email address)
Dear Fund Beneficiary "Prof, Charles Bean" <boeattorney@consultant.com>
To: Unpaid Beneficiary, (sent from forged email address)
(no subject) Claasen <rose@oticasdinizce.com.br>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
Sequel to the Secretive arrangement in regards to the Shipme... "Dr. Joseph Oja" <mg8874831@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<c_dunson_cb_opd@yahoo.co.uk>
Re: Your Lotto Winning Award 162.254.160.22 (sent from forged email address)
OFFICIAL LETTER FROM FEDERAL HIGH COURT "Mrs. Shella Burns" <ofecoofeco@gmail.com>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Hello friend (sent from forged email address)
Notification (sent from forged email address)
From Mrs Hannah Brown Mrs Hannah Brown <mrs.hannahbrown2000@gmail.com>
HERE IS THE LOAN!!! (sent from forged email address)
Re: Your Lotto Winning Award 162.254.160.22 (sent from forged email address)
Legitimate Arrangement, (sent from forged email address)
***WINNER*** "Office" <Office@crossroadspsych.net>
Donation (sent from abused email account)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU" <garda@gardaexport.com>
GREETINGS SIR Dara Nhom <nhomdara584@gmail.com>
(no subject) Kalina West <cernate2@fd.cvut.cz>
RE (sent from abused email account)
Reply! (sent from forged email address)
Attention: Mr Ruben Maxwell <okagbapius09@gmail.com>
Cargo Unit: Chicago O'Hare International Airport MR LARRY BIG <luca.runci@alice.it>
DEAR BENEFICIARY (sent from forged email address)
CODE392015 (sent from forged email address)
READ AND REPLY Steve Brooklyn <stevebrooklyn@hsbcegypt.com>
I sent you a mail and no responds from you,Contact me immedi... Mr simon isaac <simonisaac300@gmail.com>
All I require is your honest cooperation. (sent from forged email address)
GOOD DAY ABOUT YOUR OUTSTANDING FUNDS. "Mrs ben Joyce" <info@lee.org>
Hallo (sent from forged email address)
Waiting for your reply (sent from forged email address)
Central Bank of the Benin (CBB) $5billion US Dollars 25 "MR. barrister jimhuck" <internationaldebtfunds12@gmail.com>
I need your assistance (sent from forged email address)
Trust (sent from forged email address)
FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
Re Atm Card of $3.5 million (sent from forged email address)
CAN YOU DO THIS? (sent from forged email address)
Irrevocable Conditional Bank Pay Order (ICBPO) Roderick Oarelle Buford <ktt.939@gmail.com>
GREETINGS>> "Mr. Jeffrey Berman" <inf12@live.com>
Greetings From Reto Francioni ! (sent from forged email address)
Your US$5 Million Payment Transfer (sent from forged email address)
Business proposal "Mr.Robert W Chang"<info@sgsits.ac.in>
Greeting Mr. Albert Djama (sent from forged email address)
A file has been sent to you (sent from forged email address)
Warm regards. "Rick Goldman" <ricky.oldman@ymail.com>
WITH DUE RESPECT............. (sent from forged email address)
Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
Investment opportunity (sent from forged email address)
Donation of Mrs. Ruth Hamson ruth hamson <ruthhamson1987@gmail.com>
Greetings,Your urgent Partnership is required. "Mrs. Ma Kim" <Makimasianprincess@gmail.com>
Hello (sent from forged email address)
From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
RESPONSE FOR INVESTMENT PROJECT IF YOU ARE CAPABLE TO HANDLE... (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
Attn You Won Sum of €915,810.00 Euro Call Now (sent from forged email address)
From Ms. Tina Liang -01/05/2015- (sent from forged email address)
Attn: My Good Friend <eric.ramos1982@outlook.com>
DSOCIAL LOTTERY COMPANY david abayomi <tlong4u01@gmail.com>
urgently needed. part time job needed? (sent from forged email address)
hello my dear davidmary559 <davidmary559@yahoo.com>
PLEASE WE NEED YOUR ADVICE (sent from forged email address)
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa54@gmail.com>
THIS IS A BLESSING (sent from forged email address)
Sensitive Business (sent from forged email address)
WITH DUE RESPECT............. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
YOUR ATM PAYMENT CODE----ATM CARD---(222),,,,,, (sent from forged email address)
Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
Your registration code of (CD0681) (sent from forged email address)
Hello my dear partner, Sussan Karim <babyshannon663@gmail.com>
Federal western union Benin Republic (sent from forged email address)
Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
Dear Friend. Mrs Maria <mrjohnamadou@gmail.com>
Greeting, Shirley Gilbert <gilbertshirley37@gmail.com>
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
PROPOSITION (sent from forged email address)
BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500,000.... (sent from forged email address)
Secretary to the us department of homeland security. Mr Jeh Charles Johnson <sacrocuorescuolainfanzia@alice.it>
PRIVATE AND CONFIDENTIAL "Mr. Igor Ivanov" <lumanguuu@gmail.com>
Dear friend Micheline Tagro <michelinetag@gmail.com>
Hello dear, "D.G. Mamah" <diab54.dg@outlook.fr>
Hello dear, Gloria Inocencia-Ortega <emelia.billanes@yahoo.com.ph>
From Mrs. Michelle Barack "Mrs. Michelle Barack Obama" <dsssssb@yahoo.co.jp>
Hello Dear, Halima Zaman <halimazaman35@gmail.com>
Greetings, "Mrs. Asetu Willfied" <test@bradhuff.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
AWAITING URGENT REPLY!!! "Us Bank" <mariana@pdidesign.com.my>
Cry For Help Of A Helpless Girl. Miss Mariam Ahmed <intlproaward_dept@yahoo.co.jp>
Re (sent from forged email address)
Your Compensation Alert 2015 (sent from forged email address)
INVESTMENT OPPORTUNITY Greg Stawski <greg.greg@invest.com>
From Morales. (sent from forged email address)
Business offer Donald Williams <mrdanielrodgers2@gmail.com>
ATTENTION PLS. Mrs Noffi Smith <noffi_smith1@mail.ru>
Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
Attn Package Beneficiary "REV. DR. RICHARD GREAT" <ofile471@gmail.com>
URGENT Enquiry Enquiry <enquiryenquiry604@yahoo.com>
THANKS Steve Koffi <stevekoffi2023@gmail.com>
Compensating You drwilliams okafor <drwilliamsokafor@gmail.com>
Contact Me Asap! (sent from abused email account)
CONFIDENTIAL BUSINESS PROPOSAL "MR.JOSEPH AGBO" <ak5903891@gmail.com>
hello Dr Nicholas Tete Tete <drnicholas322@gmail.com>
Hello dear, Roseanna Martins <flordossa2@yahoo.co.jp>
30/04/15 infomail@llink.net
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
My greetings to you Elaine Salisboury <zokora_flora10@yahoo.co.jp>
Hello From Mrs. Sarah Lagamon (sent from forged email address)
PLEASE I NEED YOUR ADVICE. kelly.motanga21@yahoo.com.ph
Dear beloved One, Rose kouakou <rosemaryci@yandex.com>
(no subject) VENTRA LOAN <amenocal@scgg.gob.hn>
Best regards, (sent from forged email address)
Hi,,, "Sgt Timothy" <sgttim@live.com>
Hello From Mrs. Sarah Lagamon (sent from forged email address)
BANK OF AMERICA BANK OF AMERICA <mrs.rdsonly@gmail.com>
Compensating You "Barrister.Collins Mark." <bar.collinsmark@gmail.com>
HOPE TO HEAR FROM YOU!!! "Deb Oll A" <deboraoil@asia.com>
GET BACK TO ME john booh <johnboohdd1@hotmail.com>
From: Mr.Paul Winfried Joint business Venture. "Mr.Paul Winfried" <mrpaul@virgilio.it>
MAY GOD BLESS YOU DEREE WILLIAM <dereewilliam@outlook.com>
I NEED YOUR PROMPT RESPONSE (sent from forged email address)
DONATION OF $2.5M. FROM: WEIR FAMILY. (sent from forged email address)
Barr.Richard Schiffer "Barr.Richard Schiffer" <hkbhutani@railtelindia.com>
PLEASE I NEED YOUR HELP Rachel Kones <rachelkipkalya24@gmail.com>
GREETINGS umar bello <umabello10@gmail.com>
For Your Kind Attention: Dear, Linda Wardhaugh <linda.wgh05@gmail.com>
Good News About Your Funds (sent from forged email address)
From Morales. (sent from forged email address)
Hello "Mr. Machura Wladyslaw K. Wlodzimierz" <amdthoy@outlook.com>
GET BACK TO ME ASAP (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
based on trust and confidentiality top secret MRS HELEN OBUO Of BIAO BANK CI <naco_tureh201@yahoo.co.jp>
Loan Offer Apply Now agropatria@agropatria.com.ve
In your own Interest ! (sent from forged email address)
Dear Sir, We are gold mining company located in sub region ... Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
RE:EQUITY LOAN INVESTMENT MANAGEMENT PROGRAMME "Assurantie- En Financieringsbedrijf Herasto B.V" <edward.tobing@pelni.co.id>
From Edison (sent from forged email address)
Attention Please WESTERN UNION HEAD OFFICE <hmrc.refund@dosaaf.ru>
Your Package. (sent from abused email account)

235 entries -- last updated: 2015-05-01 15:25 UTC

Sender domains:

163.com (2)
ahana.co.in (1), alice.it (2), aodele.co.za (1), aol.com (1), aol.fr (2), asia.com (1)
baku1.net (1), bradhuff.com (1)
consultant.com (1), crossroadspsych.net (1)
dorineperraire.it (1), dosaaf.ru (1)
fd.cvut.cz (1)
gardaexport.com (1), gmail.com (55)
hotmail.com (3), hsbcegypt.com (1)
icnf.pt (1), invest.com (1)
katamail.com (1)
lee.org (1), live.com (2)
mail.bg (2), mail.ru (2), mailine.com (2), mijp.gob.ve (1)
nokiamail.com (1)
oticasdinizce.com.br (1), outlook.com (5), outlook.fr (2)
pdidesign.com.my (1), pelni.co.id (1), powerintegration.ma (1)
railtelindia.com (1), regularmail.org (1), rmail.plala.or.jp (1)
scgg.gob.hn (1), senate.com (1), sgsits.ac.in (1), ssp.ma.gov.br (1), supermodelnetworks.com (1)
virgilio.it (1)
wemaco.org (1)
yahoo.co.jp (10), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (2), yandex.com (1), ymail.com (1)

Anti-fraud resources:

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