419 Scam – Advance Fee / Fake Lottery Scam (2015-05-06)

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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.

DONATION FROM MS.ANNA SETIA "mrs.anna setia" <annasetia1960@gmail.com>
BUSINESS DEVELOPMENT (sent from forged email address)
Message From Mrs. Susan Zahui Nagolo Susan Nagolo <susannagolo23@gmail.com>
OUR GREETINGS. Faith Deborah <faithd888@outlook.fr>
Notification from Treasury (sent from forged email address)
FEDERAL GOVERNMENT (sent from forged email address)
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Good News "Mr. David Cox" <osvaldo@systemcred.com.br>
Dear friend Micheline Tagro <michelinetag@gmail.com>
Ref: 05/05/2015 Jin Chung <thekidzclub@live.co.uk>
Complete of the day Dhl Express Service <customercaree686@gmail.com>
FROM KELLY ZHONG:MUTUAL BUSINESS TRANSACTION "KELLY ZHONG"<claimscc02@gmail.com>
Re: Thanks Mark Schmidt <accounting@pizzahut-lb.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
Re: CONGRATULATIONS !!! (sent from forged email address)
RE PETER ALEXANDRA <revans@precisionsmhvac.com>
From Hospital / Very Urgent. (sent from forged email address)
URGENT BANK ALERT!!!! (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
RE: Mystery Shopper Job Needed!! (sent from forged email address)
RE-I HAVE A BUSINESS PROPOSAL (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
YOU CAN BE PART OF THE PROJECT. (sent from forged email address)
Urgent Response Needed "URGENT" <ronald_mitro11@163.com>
YOUR ATM MASTER CARD IS APPROVED RESPONSE URGENTLY (sent from forged email address)
Your Reply (sent from forged email address)
Re:Share this with me ' Winnie Lou'<nwinnie2001@gmail.com>
My Proposal Sheikh Maktoum Hasher Al Maktoum <sheikhmaktoumal@asia.com>
Attention Please. "Mr. James J. Edward" <goldenpeter9@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
I Wait For Your Reply. Roseline Nzete <751739@meb.k12.tr>
Dear Friend (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
This is our final notice Mega <software@eagle-peak.de>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]i] (sent from forged email address)
CAN I TRUST YOU? James Kadiogo <james.kadiogo56@gmail.com>
FROM AJARA COULIBALY "miss.ajara" <miss.ajaracoulibaly@yahoo.com>
URGENT PROPOSAL kwame George <kwamegeorge012@gmail.com>
"UniCredit International Holdings LLC" (sent from forged email address)
ARE YOU ALIVE OR DEAD?? "MR. BENJAMIN ODUME" <palash@popularbd.com>
Ref. Code NYMJ6814 (sent from forged email address)
INVESTMENT "Mr.Scott R Kelley" <bigpapascott18@gmail.com>
We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<idrissaputra@ut.ac.id>
Attention Please!!! WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
Hello (sent from forged email address)
GRANT "UN Western Pickups" <info@virtual5.com.mx>
(no subject) "SHELL FEDERAL CREDIT UNION" <james@platinumgroup.com.bd>
FINAL NOTICE ON THE DELIVERY OF YOUR FUNDS (sent from forged email address)
Receipt Confirmed (sent from forged email address)
Private Message To You (sent from forged email address)
Mrs.Maryam Ken Tukur "Mrs.Maryam Ken Tukur" <mrs_tukur53@yahoo.co.jp>
Inportant Business "estatement@rakbank.ae" <estatement@rakbank.ae>
Thanks For Your Quick Response: (sent from forged email address)
WESTERN UNION PAYMENT INFORMATION.... (sent from forged email address)
Re. Investment Planned. dr abbas karim <drabbaskarim2008@gmail.com>
BUSINESS DEAL VALUED US$35M (sent from forged email address)
Attention!!! Your Pin code is(4242)ATM CARD =?utf-8?Q?Spam_Toplay=C4=B1c=C4=B1?= <spam@etimesgut.bel.tr>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
CAN YOU DO THIS? (sent from forged email address)
FROM BMW LOTTERY WINNING DEPARTMENT USA (sent from forged email address)
BENEFITS LEGAL WILL (sent from forged email address)
Ref: 05/05/2015. "Mr. Paul Barnett" <webgsdfs@outlook.com>
COMPENSATION PAYMENT OF USD$750,000 FROM UN. "United Nations" <unitednations.settlement@hotmail.com>
DEAR I NEED A FAITHFUL SOMEONE DENIS BROWN <denisbrown967@gmail.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG 2015 "ONLINE LOTTO EL-GORDO/PRIMITIVA" <primitiva.bonanza2014@yandex.com>
CHARITY (sent from forged email address)
WWW.WESTERN UNION.COM "DR. PETER MACHI" <verifileyacct@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI Federal Bureau of Investigation <test@powerintegration.ma>
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT (sent from forged email address)
Donation for Charity work Priceller Mbuto <mbutopriceller@yahoo.co.id>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Re Atm Card of $3.5 million (sent from forged email address)
Greetings to you Beloved (sent from forged email address)
My Donation For Charity Project Work Of The Lord, "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
FBI LETTER OF NOTIFICATION[CODE:210]a (sent from forged email address)
'Transaction Code' AY2014-15 NG. Thomas Barry <test@huasun.eu>
From Raphael Kamara Raphael Kamara <r.kamaraf1@voila.fr>
THE NOTIFICATION OF YOUR RECOVERED FUNDS!!!. "Solicitor. Williams F. Watson" <internationalfinancialoffice5@gmail.com>
EL GORDO INTERNACIONAL loteriapuestas.es@gmail.com
Ref: Information about Your late Relation/Family member David Fenton <seiji_shirataki@enkeivn.com.vn>
+READ A SOLUTION TO YOUR VICTIM PAYMENT. "Mrs. Harris Jennifer" <backup@saude.mg.gov.br>
Greetings To You (sent from forged email address)
Attention beneficiary. (sent from forged email address)
Western Union payment Western union money transfer <officesms674@gmail.com>
05/05/15 infomail@link.net
Charity Funds. (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
ATTN:GOOD NEWS (sent from forged email address)
F Y I... <bilal.m.khan@accenture.com>
Re: Next of kin.. (sent from forged email address)
Treat with dispatch (sent from forged email address)
Re: WITH TRUST (sent from forged email address)
Your Assistance Will Be Appreciated. (sent from forged email address)
HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
Attn: Sir Very Urgent mrsvivia <rexroggschr@gmail.com>
INTERNATIONALE LOTTO/EUROMILLION PROGRAMME (sent from forged email address)
Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
-- Dear Friend, Reply Asap Sebastian Felix <sfs10011@gmail.com>
Foreign Partner Request!! (sent from forged email address)
COMPENSATION FOR YOUR PASS EFFORT!! (sent from forged email address)
Let's Do This "Peter Goldstein" <peter.goldstein01@yahoo.com>
FROM SUZAN (sent from forged email address)
Notification paymaster cbn <rober1hatden@gmail.com>
Lieber Freund "Mr. Gilbert Smith" <admin@us0b0000yqc.icewarpcloud.com>
=?iso-8859-1?Q?=A1Salud!!__In_Good_Faith_?= Mariam Nasser Habib <m.habibnasser1@yandex.com>
CONGRATULATIONS "CGI GROUP INC" <cgigroupinc@yandex.com>
Re: My Dear Mrs Deborah Ibrahim <mrsdeborah48@gmail.com>
-=*SPAM*=- RE:I NEED A HELP FORM YOU (sent from forged email address)
(no subject)
Message for you (sent from forged email address)
Occupation / Business. "Mr. Jean Peire" <senatormillerberebaum@gmail.com>
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
This is our final notice (sent from forged email address)
Your Urgent Attention Is Highly Needed (sent from forged email address)
Let's partner on this together! (sent from abused email account)
TSB BONDS. "Lloyds TSB" <info@face-tech.net>
For Mutual Benefit Kasey Parker <dude_rahul_89@yahoo.co.in>
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
HELLO BETTER JOHNSON <better.johnson@aol.fr>
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "Bank of America" <jonathan@mr-a-chu.co.uk>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Proposal "Jung Yoon" <bfraser1@sd68.bc.ca>
=?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online237@zambia.co.zm>
MESSAGE FROM: ROWLAND ROWLAND MASINGA <rlwd.masinga27@gmail.com>
RE: LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Dear Friend Ahmed Dawood <kalamaris@inp.demokritos.gr>
GOOD DAY. "John David" <Jdavid@imf.org>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Update From Pearl Lake (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
RE Madam Mrs Linda Elvis Roland <madam1.ruthelvis@gmail.com>
Confidential Info, View Attached File Now. "Mr. Edger Hoover" <pedro.garcia05@foroabogados.ec>
Attn: Inquire To Know If Really You Own Funds Outside Your C... {EFCC} ANTI-FRAUD ORGANIZATION <antifraud1245@gmail.com>
STOP CONTACTING!!! "Mrs.Linda Susan Spray" <lindachin1234@gmail.com>
BEST REGARDS (sent from forged email address)
Hello Supplier BUYER <ton.cox.ceo@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
Official Notice!!!!!!! "Taylor Simon" <taylorrmon58@gmail.com>
Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
Re: Season's greetings to you (sent from forged email address)
Gewinnanspruch (sent from forged email address)
FOR YOUR URGENT ATTENTION (sent from forged email address)
Re: Your Abandoned Consignment.-- (sent from forged email address)
CALL ME FOR MORE DETAILS (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@yandex.ru>
To: Unpaid Beneficiary, 04-05-2015 "Ms. Carman L. Lapointe" <fax@mabcogroup.com>
GOOD DAY epaper@mail.hato.com.tw
Re: Attention Sir/Madam, Waiting for your response. "Don C. Martins" <fabio@veloonet.com.br>
Hi!!!! (sent from forged email address)
TRANSAKTION! "Mr. Mark Carney" <markcarney@yahoo.co.uk>
INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
URGENT ATTENTION David Dore <daviddore006@outlook.com>
Business Proposal Dubai Annex <aisgroup-togo@cafe.tg>
Loan Offer @ 2% Mr Rice Carmen <teristavi@tpdc.ge>
The Irish Lottery (sent from forged email address)
Hsing Ning Industrial Company Ltd...Required Your Service "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
lening info@loan.com
Re. Very Important Eva Soraya Simamora <kamleunglee@foxmail.com>
Swift response needed (sent from forged email address)
CHARITY DONATION FOR NGO'S (sent from forged email address)
For Your Kind Attention Ahmadu Ali <AhmaduAli@mail.ru>
6/5./2015../ (sent from forged email address)
FROM JANY MELANIE (sent from forged email address)
Good news (sent from forged email address)
CAN YOU HANDLE THIS DEAL FOR ME? (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY. "James Comey" <ben.funds10@gmail.com>
Fund Movement (Your response) "Presidency" <infor@presidency.com>
Your Package is Available For Clearance Diplomat A-Pena <officialdiplomat16@gmail.com>
Notification paymaster cbn <compasention_gov@virgilio.it>
Federal Bureau of Investigation (FBI)..c (sent from forged email address)
6/5/2015 officialinfemai@yahoo.co.jp
my subject "Mr. George Lucas" <jb@cjhvidevareservice.dk>
Attention Esteemed Email Owner / "Mr.Ben Adam, Information Minister" <directcaller@gmail.com>
This is your first Payment $5000 (MTCN) (7534647702), Dr Jim Ovia <lw495695@gmail.com>
Congratulations Dear Email Beneficiary!! YAHOO ASIA <test@uandi.com>
Your Response. (sent from forged email address)
partner needed (sent from forged email address)
Hopefully I will hear from you (sent from forged email address)
Compensation Payment ! (sent from forged email address)
Re: Together We Can Make A Difference Mrs. Hanna Dillon <mrsdillon@live.com>
GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
GOOD DAY, Kaatuffah Bin Omar <bar.hanif@blumail.org>
Federal Bureau of Investigation (FBI) Anti-Terrorist And Mon... (sent from forged email address)
For Your Kind Attention Ahmadu Ali <AhmaduAli98@mail.ru>
Hello Sir Bryan Nicholson <Littleh@suddenlink.net>
Very Important Mail. (sent from forged email address)
ARE DEATH OR ALIVE? (FBN BANK) (sent from forged email address)
Re: Your Immediate Response o "Mr. Charles Adams" <seane.ne@msn.com>
READ AND REPLY URGENT Anissa Samih <anissa-samih@voila.fr>
CONTACT PASTOR LUKE BERNARD (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
Re: Your Lotto Winning Award 93.83.105.34 (sent from forged email address)
Bank Draft Of $5,5, Million Dollars Left For You "Mrs, Linda Johnson" <doraglass@doraglass.com.tr>
Assalamu Alaikum MRSISANNA GOLAN <mrsisannagolan1@gmail.com>
HI (sent from forged email address)
Now contact my secretary (sent from forged email address)
Hello Dear. Mr kone Amoah <mr.koneamoahbbk@gmail.com>
MINI SOLAR INSTALLERS Jim Nwosu <missonna1@gmail.com>
PLEASE REPLY Dankwa Kelvin <keldankwa42@hotmail.com>
Urgent adam rogers <adamrogers200133@outlook.com>
Hello (sent from forged email address)
VERY IMPORTANT NOTIFICATION! (sent from forged email address)
My beloved. "Annick Johan" <aranyite4@yahoo.co.jp>
I look forward to your response.. "Mr.Ikeli obi Esq" <hmrcxs@advantageurgentcare.com>
Special Email (sent from forged email address)
Greetings to you Beloved "Rev Fr Kennedy Martins" <"kennymartins83@"@yahoo.de>
HOW DO YOU DO ?? "Mrs.Lauralyn Ruth" <duvidas@tce.ac.gov.br>
PLEASE I NEED YOUR RESPONSE Barrister Michael Ferguson <mario@tramontina.net>
ATMMASTERCARD "Mr.Kevin Johnson" <atmmasterrepublic@gmail.com>
My Dear Child of God. "Mrs.Rosemary Davis," <rosemarydavis01@yahoo.co.jp>
ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
Miss. Akanki Lucy "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
From Name, Mrs Rebeca Attoumbe,Pls kindly go through the mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
Greetings to You "Mr.Warren Buffett" <hmrc.refund@dmsrv.interdrogas.com>
Be Informed "Dr. Thomas Gomez" <maestro.nello@alice.it>
Attention: Email Owner. "MR. Charles White" <omanager6@gmail.com>
.50.....Greeting in the Name of God (sent from forged email address)
Business Investment Seokukma <patrick.leo@hotmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
R.E: Partnership request (sent from forged email address)
I have a proposal for you, Regina Perry <reginpar@gmail.com>
From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
I need your corporation Mr Bernard Otti <mrbernardotti4@gmail.com>
DONATION FROM MRS.MAGDALENA EDWARD! "Mrs.Magdalena Edward" <edmagdfamlycharity@yahoo.co.jp>
PLEASE I NEED YOUR ADVICE. kelly.motanga21@yahoo.com.ph
URGENT MESSAGE Donkor Williams <donkor.williams02@gmail.com>
+ From Mrs Rachael Anderson + ??? (sent from forged email address)
I am very glad to write contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
I NEED YOUR ASSISTANT "Grace C. Mitchel" <afcon201@outlook.com>
Greetings, (sent from forged email address)
I await your response. Bernard Otti <ernestkofiabotsi@gmail.com>
935.470, 00â‚¬ El_Gordo_Primitiva <elgordo@spainmail.com>
Greetings to you Christel Ano <christelano1@gmail.com>
THANKS FOR YOUR LAST MAIL "Amir A. Khanmammadov" <test@n4hr.info>
ELIGIBLE CUSTOMER YOUR FUND IS READY BARCLAYS BANK OF LONDON BARCLAYS BANK OF LONDON <atmcardsec@gmail.com>
Donation From Mrs Alice Jahab. alice jahab <alice.2jahab@gmail.com>
I Need An Honest Person! (sent from forged email address)
Re: Investment Portfilio!! "Mr. Quan Han" <qhan500@aliyun.com>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
Re Good morning (sent from forged email address)
I'm aware "Budeli Godfrey" <webmaster@diannebrill.de>
From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
MICROSOFT LOTTERY 2015 MICROSOFT LOTTERY <dallasowen99@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
PLEASE I NEED YOUR ADVICE. (sent from forged email address)
Re: Feedback Pls Madam Aisha Gaddafi <aisha.dnoblewomann1@outlook.com>
CAN I TRUST YOU? (sent from forged email address)
your fund transfer+ "Mr Mike" <info@iy10.com>
Good-day, 06/05/2015 "Mr. John William Henry" <john.w.henry@consultant.com>
GREETINGS! "Mr. jay frank" <jayfrank0130@gmail.com>
This is why i am writing to you. Omino Naad <futurelifedreams@yahoo.com>
Urgent Investment (sent from forged email address)
HELLO (sent from abused email account)
I am waiting for your prompt response Phillip Adams Esq <ndifeifeanyi@gmail.com>
Kindly respond... "ALI IBRAHIM" <ali4_arram@yahoo.co.uk>
We Fund Projects & Businesses!!! "BUSINESS & PROJECT DEVELOPMENT FUNDING" <bb.suretybond.services@gmail.com>

264 entries -- last updated: 2015-05-06 16:04 UTC

Sender domains:

"@yahoo.de (1)
163.com (1)
accenture.com (1), advantageurgentcare.com (1), alice.it (1), aliyun.com (1), aol.fr (2), asia.com (1)
blumail.org (1)
cafe.tg (1), cjhvidevareservice.dk (1), consultant.com (1)
diannebrill.de (1), dmsrv.interdrogas.com (1), doraglass.com.tr (1), dosaaf.ru (1)
eagle-peak.de (1), email2me.net (1), enkeivn.com.vn (1), etimesgut.bel.tr (1)
face-tech.net (1), foroabogados.ec (1), foxmail.com (1)
gmail.com (56)
hotmail.com (3), huasun.eu (1)
imf.org (1), inp.demokritos.gr (1), iy10.com (1)
live.co.uk (1), live.com (1)
mabcogroup.com (1), mail.bg (1), mail.ru (2), meb.k12.tr (1), mr-a-chu.co.uk (1), msn.com (1)
n4hr.info (1)
outlook.com (5), outlook.fr (1)
pizzahut-lb.com (1), platinumgroup.com.bd (1), popularbd.com (1), powerintegration.ma (1), precisionsmhvac.com (1), presidency.com (1)
rakbank.ae (1)
saude.mg.gov.br (1), sd68.bc.ca (1), spainmail.com (1), suddenlink.net (1), systemcred.com.br (1)
tce.ac.gov.br (1), tpdc.ge (1), tramontina.net (1)
uandi.com (1), us0b0000yqc.icewarpcloud.com (1), ut.ac.id (1)
veloonet.com.br (1), virgilio.it (1), virtual5.com.mx (1), voila.fr (2)
yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (9), yahoo.co.uk (2), yahoo.com (4), yandex.com (3), yandex.ru (1)
zambia.co.zm (1)

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