419 Scam – Advance Fee / Fake Lottery Scam (2015-05-19)

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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.

RE: For your attention.. (sent from forged email address)
+ From Mrs Rachael Anderson + ??? (sent from forged email address)
New Development "David Jackson" <davidjaook2@yahoo.com>
TREAT AS URGENT AT MY PRIVATE (sent from forged email address)
Re: Sincere foreign business partner (sent from forged email address)
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
WINNER!!! "Abo_Andrew Abo_Andrew" <Abo_Andrew@link.net>
DONATION!!! Chris-Colin & Weir <info@synergymarine.com.my>
APPLY FOR YOUR QUICK LOAN. "Mr. Richard Pasuk" <test@intisel.co.id>
Dearest In The Lord. Mrs Noffi Smith <noffi_smith1@mail.ru>
HELLO backup
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <eeuro11231@gmail.com>
Good Day "David Moore" <webmaster@sonokong.co.kr>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
Re I wait for your urgent reply ASAP (sent from forged email address)
Urgent Attention: Gerald Johnson <geraldgeralgjh1@gmail.com>
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
Your Informations. (sent from forged email address)
Dear sir/ Madam "Francis Dube" <test@ctl.uniroma1.it>
GOD BE WITH US ALL RAYNA BOWERMAN <raynabowerman10@gmail.com>
Do Reply: United Nation Compensation Programme. (sent from forged email address)
Can i trust you on this transaction!!!?? "Dr. James Powell" <finance@jse.com.sg>
From Mrs.Margaret Morgan My Dear in Christ "Mrs.Margaret Morgan" <sales@sherwoodappliance.ca>
Hello (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
=?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= jialp@taikanglife.com
VERY IMPORTANT info@buah-merah.com
Thanks for your past Assitance, Accept this token. (sent from forged email address)
RE info@alkhomri.com.sa
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
Contact me for more Information... (sent from forged email address)
=?utf-8?Q?Mes_salutations_=C3=A0_vous!?= Mme Sophie BOUCHER <com_logements@umbb.dz>
DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF. "IMF RESOLUTION ON FUNDS" <answer@imf.org>
TRANSFER OF YOUR PENDING FUND VIA S.A RESERVE BANK. "Mr. Collins Murray" <rconrad@propertykita.com>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
Dear Confidant "From Bishop Joshual king" <tessyowen111@gmail.com>
From Mrs. Olivia Abel My Dear in Christ..... "Mrs. Olivia Abel" <sales@sherwoodappliance.ca>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
VERY URGENT REPLY NEEDED (sent from forged email address)
Urgent Investment (sent from forged email address)
Greetings in the Name of God Almighty. (sent from forged email address)
My Expression. (sent from forged email address)
YOUR EMAIL I.D.WON!! Congratulation <mrlionelfrty@gmail.com>
Re: Donation from Mrs.Rebecca Williams. "Mrs.Rebecca Williams" <reb.williams95@gmail.com>
REPRESENTATIVE NEEDED helpdesk@chivarotech.com
A MUST READ EMAIL. !. "Mr Ibraim Lamorde" <ginc59@gmail.com>
YOUR PAYMENT (sent from forged email address)
Donation From Mrs Susan Morgan Susan Morgan <mrs.susanmorgan1@gmail.com>
VERY URGENT REPLY NEEDED (sent from forged email address)
THE PROJECT "Hon. Gabriel Kodwo Essilfie" <hon.gabrielkodwoessilfie@gmail.com>
Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
Good Day (sent from forged email address)
URGENT RESPONSE NEEDED. ahmedsani5@aol.fr
GOD IS WITH US Vivian Laurent <vivianlaurent25@gmail.com>
2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
URGENT PLEASE CONTACT ME CHARMILAH TAYLOR <charmilahtaylor@yahoo.com>
GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <edmagd001@gmail.com>
DO THIS WORK FOR GOD Sablim <sablimelizabeth@yahoo.co.uk>
Elizabeth, Call me (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoriakim8080@gmail.com>
RE "Mrs. Elizabeth" <skyloan8@gmail.com>
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <admmin.euro@europe.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
BUSINESS PROPOSAL (sent from abused email account)
FROM MR LUKA CHACHIBAIA.. "Mr.Luka Chachibaia" <chachibaiamr.luka181@yahoo.com >
ATTENTION : ATM MASTER CARD OWNER "Mrs. Sonia Dill" <petep822@gmail.com>
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
READ & GET BACK TO ME REGARDING YOUR APPROVED FUND!!! (sent from forged email address)
Ref: Information about Your late Relation/Family member (sent from forged email address)
PARTNERSHIP (sent from forged email address)
From Mr.Lulu Gwagwa Get Back To Me As Soon As Possible " Mr.Lulu Gwagwa" <lulugwagw@gmail.com>
SCAM VICTIM COMPENSATION PAYMENT (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
;Guten_tag. (sent from forged email address)
Reply "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
FUNDS "Rev Dr Love Douglas" <captainj10@netzero.net>
Business Proposal Dr Sam David <drssd07@outlook.com>
I WANT TO INVEST WITH YOU Aamirah Abdulqayyum <statistika@unisba.ac.id>
PAYMENT NOTIFICATION. (sent from forged email address)
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
Greetings from CAIRO, EGYPT! Sameh Fahmi <sfahmi01@gmail.com>
KINDLY RESPOND,, (sent from forged email address)
RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
Investment Proposal "Dr.Afiqah Hafizah" <ticketing@bestour.com.my>
<<YOUR PAYMENT IS READY >> "P.P.C" <parwalshiv@gmail.com>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
RE: From: Engr.Azzez Jamal Arif To You.. "Engr.Azzez Jamal Arif" <info@gulfpacific-dubai.com>
Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
INVESTMENT PROPOSAL (sent from forged email address)
Leter of Business Proposal Augustine Dinga <augustinedinga30@gmail.com>
Attention please/ (sent from forged email address)
Hello sale@iketec.com
Dear Friend, Robert Collins <secrtarygeneral001@gmail.com>
FROM MR. LARRY LINTNER (sent from forged email address)
Attn: Consignment Box Owner.. Richard Paul <linda@chinans.com.cn>
WAITING FOR YOUR REPLY.... (sent from forged email address)
NOTIFICATION OF BEQUEST (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
From Mr. Theophilus Theophilus <r_20d01@yahoo.co.jp>
19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
I refer to the letter I posted to you. <gustav.cilliers@wp.pl>
PAYMENT NOTICE/ Frankline Edward <franklineedward2000@gmail.com>
Urgent Reply... (sent from forged email address)
I NEED YOUR COOPERATION. (sent from forged email address)
Cargo Unit Chicago (sent from forged email address)
(no subject) "Marlene Carritt" <info@compuzone-boxmeer.nl>
DID YOU AUTHORIZE THIS PAYMENT? LAST REMINDER (sent from forged email address)
AGREED TO EFFECT YOUR FUND "MR. TUTU NGOME" <juergen.rauch@zs.srh.de>
JOB APPLICATION: BECOME A MYSTERY SHOPPER®2015 (sent from forged email address)
For Business Only Mrs Fatima Aziz <ggibsonsam@gmail.com>
For Business Only Mrs Fatima Aziz <iinfoccontact@gmail.com>
Your Informations...From Lius Perez. (sent from forged email address)
Good Day, INTERNATIONAL POLICE ASSOCIATION <infobiz17k@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mrs.Rose Maurice" <mmo0213@yahoo.co.jp>
This Is Our Last Notice To You. "Law Office Of Zachary R.White" <zrwhite@barid.com>
Hello (sent from forged email address)
Good Morning "Johnson A. Kgosi" <zim1win@adinet.com.uy>
For Business Only Mrs Fatima Aziz <ssmithdavee@gmail.com>
British High Commission (sent from forged email address)
Hello Shelton William Parker <jblake@zoominternet.net>
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
[Spam] Contact US FBI Headquarters (sent from forged email address)
(no subject) "Gold Investors Loan Financial" <goldloanimi@gmail.com>
=?windows-1256?Q?PLEASE_OPE?= =?windows-1256?Q?N_THE_ATTA?=
... Francis Buhle <fuddserr@outlook.com>
Compliment of the season Mr Benjamin Agyei Ahulu <mrbenjaminagyyie@gmail.com>
GET BACK TO ME FOR YOUR ATM CARD? "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
Kin Clarification. Southbank Consulting <southbank.consulting619@yahoo.pl>
Contact Mr. Henshaw "Microsoft" <boystown@nc.rr.com>
DO YOU NEED A LOAN, APPLY 100% GUARANTEE FASTER LOAN OFFER. LOAN OFFER <rbibk2015@gmail.com>
(no subject) evely@smtp.ut.ac.id
Kin Clarification. Southbank Consulting <southbank.consulting305@yahoo.pl>
I look forward to your earliest reply (sent from forged email address)
United Nation Compensation Programme. (sent from forged email address)
YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY... (sent from forged email address)
Contact Mr. Henshaw. MSN <jtesta@nwood.co.za>
RE:Confidential Dr.Koffi Mensah <contact@qms.com.vn>
GOOD NEWS James Peters <petersjames43@gmail.com>
business proposal respond bias@coiiaoc.com
Re;Strobl Eva news@aries-document.com
Attention Honorable Beneficiary (sent from forged email address)
RE: REF:SHIPPING / CONTAINER - VESSEL INFO. //DATE: 2015.05.15 UOB Shipping & Logistic Co Ltd <scan@npo-pribor.ru>
KINDLY GO THROUGH. (sent from forged email address)
Federal Reserve Bank (sent from forged email address)
VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
Good day Smith <dwgallaway13@gmail.com>
Re: Hope For The Motherless Kids (sent from forged email address)
Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
CONFIDENTIAL <andrw.tweedie@aim.com>
Attn: Hi(urgent please) Rex Bangura <acdithacdith@yahoo.com.tw>
CONTACT DHL EXPRESS COURIER SERVICE COMPANY Dhl Express Courier Service <customercaree686@gmail.com>
ATTENTION. micheal smith <smithmicheal493@gmail.com>
Surprise Surprise Guess what?? (sent from forged email address)
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.(BUSSINESS PROPOS... (sent from forged email address)
Attn: Valuable Customer, "Mr JEFF JOHNSON.JJ." <cgoinvest9990@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <office.consult0415@gmail.com>
PKG Ref: N8R4X0F7IC {Final Notice} The Port Authority of NY & NJ <scan@npo-pribor.ru>
Annie Kokou annie kokou <kokou10kokou@hotmail.com>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
first $5000 was sent today, "Mr.David Larry" <lilianatmcardirector@gmail.com>
Attention!! "John Keenan Burgess"<jamesmccammond7@gmail.com>
INVESTMENT (sent from forged email address)
My beloved friend in the Lord, Hope all is well with you and... (sent from forged email address)
RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL <finance@jse.com.sg>
GOOD NEWS TO YOU, REPLY ASAP., Michael Scott <jfk.s086@usa.com>
partner needed (sent from forged email address)
URGENT! "Barr.Alberto Jose Ciurana" <info@esq.com>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
INFO.... "Matthew Flood"<matthewfloodvc@gmail.com>
Fraud Victim Pauline Collins <mrs.p.c100002@gmail.com>
Urgent Reply.. (sent from forged email address)
All I require is your honest cooperation George Berge <georgeberge101@gmail.com>
(no subject) "Marlene Carritt" <support@cyber-elite.com>
UBA BANK will issue ATM CARD worth $20.5m for you. United Bank for Africa <officeenzi@gmail.com>
Greetings ! (sent from forged email address)
Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
BUSINESS PROPOSAL FROM MR. BAMBA "Mr. Bamba" <emarketingdirector.mba@gmail.com>
PLEASE REPLY MY MESSAGE (sent from forged email address)
I seek your consent to my inheritance (sent from forged email address)
Attention Attention, (sent from forged email address)
YOUR COMPENSATION CHECK (sent from forged email address)
FedEx Delivery, Treat as urgent "Mrs. Linda Walker" <jfrank@tsacpa.com>
2nd Notice! (sent from forged email address)
=?utf-8?Q?Spam?=
Greetings (sent from forged email address)
Notice Foreign Exchange Dept. <info@rbi.in>
Hello My Dear Rosama Najao <glorianajo6@gmail.com>
Re: ATM CARD PAYMENT CENTER. (sent from forged email address)
Hello My Dear Rosama Najao <gloriaajao@gmail.com>
Investment Ali Kenneth Randy <alikennethrandy@hotmail.com>
CONTACT HIM IMMEDIATELY (sent from forged email address)
Donation!!! "Chris-Colin & Weir" <info@synergymarine.com.my>
=?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
GOD BLESS YOU mrs najao Rosalia <najaoglori@gmail.com>
READ AS URGENT. 195 captwilsonbrownn@eyou.net
Executive,Committee On ATM Card Payment Mr Robert Peter <scan@npo-pribor.ru>
Urgent Investment (sent from forged email address)
DID YOU AUTHORIZE MRS.ANGELA RIMS TO CLAIM YOUR FUND? (sent from forged email address)
GALLOWAY TRANSACTION morris galloway <galloway.funds@gmail.com>
Rush now and pick this fund transfer at any Western Union Agent EURO MILLIONS LOTTERY <gradesafricancons@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
business proposal !!!. "MR.JOHNSON" <muthusamyjohnson13@gmail.com>
==YOUR FUND UPDATE From Office Of The U.S. Secretary Of State== (sent from forged email address)
Mrs.Sandra Emile. "Mrs. Sandra Emile" <paulnlemorisa77@yahoo.co.jp>
RE: ARE YOU INTERESTED? EMMANUEL KOFI <emmanuelkofi2015@gmail.com>
GOOD DAY Engr Daniel <dan_m@mail-on.us>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
GOOD DAY.. "Mr. Ray Leonard" <ray.leonard603@gmail.com>
Re: Hello (sent from forged email address)
Hope in Good Health. Urgent <rose_mary00@rediffmail.com>
Greeting to you "Johnson A. Kgosi" <zim2win@adinet.com.uy>
(no subject) "Marlene Carritt" <info@conceptbath.com>
My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Attn: Inquiry For Urgent Business Assistance "From: Desmond Egondu" <info@c3porn.com>
From Mrs.Habiba Ahmed, HABIBA AHMED <habahmed47@gmail.com>
help me Tonya Lupe Jimmy <kauramarjeet@hotmail.com>
Dear Sir/Madam Barrister AJAYI TANTO <dp31640@gmail.com>
My Dear Friend, "Sgt. Kelvin Moore" <gerrygilsenansgt@gmail.com>
Attn Sir /Madam (sent from forged email address)
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <centrabankbenin@gmail.com>
Hello (sent from forged email address)
JOIN IN RE-BUILD IRAQ PROJECT. "Dr Kamaran Salman (IACCI)" <sales@metrohk.com.hk>
Thanks "Dr Kingsley Moghalu" <cbn@cbn.com>
Can I Trust Your My Friend? curry nasa <currynasa2000@gmail.com>
19-05-2015 Napo Sarowiwa <mrwoselyadams12@hotmail.com>
CONGRATULATIONS!!! (sent from forged email address)
urgently needed. part time job needed? (sent from forged email address)
WE ARE INTERESTED IN YOUR PRODUCT "Mr. Joseph Kwesiga" <josephcagency.gh@outlook.com>
ATTENTION:ATM MASTER CARD OWNER, mr john bosco <t9300000000000@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <test@hyundai-thanhcong.vn>
TRANSFER OF YOUR PENDING FUND VIA S.A RESERVE BANK. "Mr. Collins Murray" <sandra@parani.co.id>
DO YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR ... (sent from forged email address)
PLEASE HELP ME MAXWELL kofi <mmaxxwwelkofii@gmail.com>
Your Charity release via ATM CARD "Governor (B.O.G)" <andrew@signature-moments.com>
Good day, Serena Benson <bensonserena2@gmail.com>
Re :Father Paul Anderson Office File <rishisiahmed31@yahoo.com>
BUSINESS PROPOSAL. (sent from forged email address)
Good News From.Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
Dear Child of God, "Mrs. Houmani El Marwan" <houmanimarwan474@gmail.com>
UN URGENT UPDATE(RESPOND IMMEDIATELY) (sent from forged email address)
Your Informations...From Steve Adams (sent from forged email address)
A CRY FOR HELP PATRICK BERGER <patmrger@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Compensate unite <Compensate@space.ocn.ne.jp>
Urgent Response (sent from forged email address)
FROM THE BRITISH HIGH COMMISSION, "FROM THE BRITISH HIGH COMMISSION," <mrbobbybrown3@gmail.com>
RE: Funds Investment and Management Placement of USD.23 Mill... "Bart Williams." <komtex@dlm.ru>
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
From Mrs Joy Adama (Donation to God) mrs Joy Adama <mrsjoyadama39@gmail.com>
$1.5Million have been donated to you NetCourier Express <reply@tobal.com>
IN RESPOND TO YOUR PAYMENT (sent from forged email address)
PAYMENT UPDATE "Mrs. Blessing Kathryn Ngozi" <test1@fmxsolutions.com>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Federal Bureau of Investigation F B I (sent from forged email address)

259 entries -- last updated: 2015-05-19 16:02 UTC

Sender domains:

adinet.com.uy (2), aim.com (1), aol.fr (1)
barid.com (1), bestour.com.my (1)
c3porn.com (1), cbn.com (1), chinans.com.cn (1), compuzone-boxmeer.nl (1), conceptbath.com (1), ctl.uniroma1.it (1), cyber-elite.com (1)
dlm.ru (1)
email2me.net (2), esq.com (1), europe.com (1), europemail.com (1)
fmxsolutions.com (1)
gmail.com (69), gulfpacific-dubai.com (1)
hotmail.com (4), hyundai-thanhcong.vn (1)
imf.org (1), intisel.co.id (1)
jse.com.sg (2)
link.net (1)
mail-on.us (1), mail.ru (1), metrohk.com.hk (1)
nc.rr.com (1), netzero.net (1), npo-pribor.ru (3), nwood.co.za (1)
outlook.com (3)
parani.co.id (1), propertykita.com (1)
qms.com.vn (1)
rbi.in (1), rediffmail.com (1)
sherwoodappliance.ca (2), signature-moments.com (1), sonokong.co.kr (1), space.ocn.ne.jp (1), synergymarine.com.my (2)
tobal.com (1), tsacpa.com (1)
ukrpost.ua (1), umbb.dz (1), unisba.ac.id (1), usa.com (1)
wp.pl (1)
yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (3), yahoo.com (1), yahoo.com.tw (1), yahoo.fr (1), yahoo.pl (2)
zoominternet.net (1), zs.srh.de (1), zsu-shop.de (1)

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