419 Scam – Advance Fee / Fake Lottery Scam (2015-05-20)

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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.

ARE YOU INDEED DEAD OR ALIVE... "Mr. Aminu Ismail –" <0ebl0ebl0@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL <finance@jse.com.sg>
CONFIDENTIAL! <andrw.tweedie@aim.com>
AU Gold for sale (sent from forged email address)
Congratulations Unpaid Beneficiary,........ "Mrs. Elinor Brown David." <yjh@hong-men.com>
TREAT AS URGENT (sent from forged email address)
Ref: Draw of 2nd category match 5 (sent from forged email address)
Can I Trust Your My Friend? (sent from forged email address)
Please Reply!! Dear Mrs Regina Carver <mrsreginacarver@gmail.com>
Compensation Payment Detective Murphy <larryjames622@gmail.com>
Your Informations...From Steve Adams (sent from forged email address)
Hope in Good Health. Urgent <rose_mary00@rediffmail.com>
Salut Aurelie Erik <documnet@yahoo.co.jp>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Committees (IMC). London UK" <xx@yy>
Can i trust you on this transaction!!!?? "Dr. James Powell" <finance@jse.com.sg>
Federal Bureau of Investigation F B I (sent from forged email address)
Did you assign a will of testament to Sanusi Lamido to recei... HSBC BANK <donaldwhite600@gmail.com>
Corporate Loans, International Project Funding, Etc. (sent from forged email address)
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagd001@gmail.com>
United Nation Compensation Programme. (sent from forged email address)
Urgent and Confidential Business Proposal (sent from forged email address)
Business Proposal (risk free benefits) "Mr. William Parker" <mrwilliamparker7@sify.com>
REPLY URGENTLY bank of china <bankofchina.china4@gmail.com>
NOTIFICATION OF BEQUEST!! (sent from forged email address)
(SPAM 1) 3% Loan Offer Quick Loans <recepciongobernador@ballesol.es>
Re Hello "Mrs. Sabeen" <sabeen.adad@yahoo.com.vn>
ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
Hello My dear , Mrs Linda Dikko <info.services010@gmail.com>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
RE: ((YOUR CODE PAYMENT -.U.N.O/W.B.O/05/2015/1982/05/9)mx.i... "V/A" <valerieamos@cuvox.de>
QUE DIEU VOUS BENISSE BIEN AIME CORINNE BURIERE <doddato.angelo@alice.it>
From William Vanderpump mark@localhost.web.leadershipiq.com
RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
MATTER OF TRUST...75.145.237.25 (sent from forged email address)
My name is Helena Lambert helena_lambert <fbkddj221@gmail.com>
19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
CONFIRMATION OF EMAIL ADDRESS (sent from forged email address)
DO YOU HAVE A REPRESENTATIVE?? (sent from forged email address)
Kindly Reply Me (sent from forged email address)
DSOCIAL LOTTERY COMPANY mr robert standish <ds685928@gmail.com>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
WESTERN UNION MONEY TRANSFER "WESTERN UNION MONEY TRANSFER" <dariopellizzari@yandex.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
FAMILY NEXT OF KIN....... "Bst David Hands" <bstdavidhandslaw@oath.com>
PLEASE GET BACK TO ME WITH YOUR INTRENST!! (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Urgent Investment (sent from forged email address)
Greetings From Mrs Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
Hello (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
READ & GET BACK TO ME REGARDING YOUR APPROVEDFUND !!! (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD FROM ZENITH BANK IS READY "FEDEX NEW YORK OFFICE" <admin@ieasaborder.co.za>
Urgent Response (sent from forged email address)
Partnership Request (sent from forged email address)
FROM THE BRITISH HIGH COMMISSION, "FROM THE BRITISH HIGH COMMISSION," <mrbobbybrown3@gmail.com>
You will understand this. Paul Bradley <philbent119@gmail.com>
SECOND BATCH PAYMENT SCHEDULE " METROPOLITAN POLICE HEADQUARTERS" <hideawayliquor.com@pb-mx1.pobox.com>
SECOND BATCH PAYMENT SCHEDULE " METROPOLITAN POLICE HEADQUARTERS" <hideawayliquor.com@pb-mx7.pobox.com>
FINISH MY LAST WISH ON EARTH... (sent from forged email address)
REPLY URGENT, "Dr (Mrs) Ngozi Okonjo-Iweala" <mail@portofroterdam.com>
DO YOU NEED A LOAN? EVANS BENSON <evansloanhome@gmail.com>
CONGRATULATIONS!!! (sent from forged email address)
FRIEND HELP ME GET THIS DONE. (sent from forged email address)
19/5/2015 U (sent from forged email address)
Federal Bureau Of Investigation FBI.WASHINGTON DC JAMES COMEY <officfile38@gmail.com>
From Mrs Muna Hariri. I married to Late Mr.Ali, We are from ... Mrs Muna Hariri <daniel.sgt@mail.ru>
Information western union <admin@DOI.org>
CLAIM OF INHERITANCE "Lilian Wadi" <lilian.wad@tie.go.tz>
SECOND BATCH PAYMENT SCHEDULE (sent from forged email address)
INVESTMENT/ CONTRACT PARTNERSHIP (sent from forged email address)
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
Re: Inquiry Dan Rybacki <rybackid6@gmail.com>
For Business Only Mrs Fatima Aziz <viviannsalem@gmail.com>
CONGRATULATIONS (sent from forged email address)
Are You Interested In Business Mrs Fatima Aziz <hilljjeff@gmail.com>
From mrs aminah jilani, "Aminah Jilani" <jilaniaminah@gmail.com>
Are You Interested In Business Mrs Fatima Aziz <rroyjnr@gmail.com>
Please respond (sent from forged email address)
Are You Interested In Business Mrs Fatima Aziz <ggibsonsam@gmail.com>
Loan offer @ 2% Mr Rice Carmen <nmosulishvili@tpdc.ge>
Investment in your country.. "Mr.David Bowen" <pin.pin01@ymail.com>
Information western union <ella@mac.com>
Are You Interested In Business Ras Al Kahaimah National Oil UEA <career.raknoc@gmail.com>
Re: Facebook Lottery Annoucement/ 2015 (sent from forged email address)
Re: Confidential E-mail . "Mr. Raul Hernandez" <r.agler@sprache-und-bildung.de>
2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
Re Atm Card of $3.5 million (sent from forged email address)
Information western union <m0whn3z@bicdc.com>
Greetings To You, PRESIDENT OBAMA COMPENSATION UNIT <apple@bioexport.com.py>
SECOND BATCH PAYMENT SCHEDULE " METROPOLITAN POLICE HEADQUARTERS" <hideawayliquor.com@pb-mx8.pobox.com>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mrsmch009@outlook.com>
RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
GOOD-DAY (sent from forged email address)
Attention Dear Beneficiary, (sent from forged email address)
Re: Payment. Hsbc Bank London <co.xwilbur@yahoo.co.uk>
Re: Authentication On How To Credit Your Account With The Su... "Barclays Bank Plc, London" <judy@cosmic.com.tw>
ACT FAST NOW FOR YOUR ATM CARD (sent from forged email address)
business proposal respond pregoeiro@icea.gov.br
RE Martyna Laszewska-Hellriegel <m.laszewska-hellriegel@wpa.uz.zgora.pl>
Do Reply: United Nation Compensation Programme. (sent from forged email address)
Seeking your consent (sent from forged email address)
Re. (sent from forged email address)
Funds "UNITED NATIONS" <Mazen.Hanna@skills-plus.com>
Urgent Reply.. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
GOOD NEWS USA DEPARTMENT OF HOMELAND SECURITY DEPARTMENT <mrschiksosical@gmail.com>
Congratulation....Your Winning Notification "Microsoft Award Team" <admin@info.com>
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
Good day friend (sent from forged email address)
Official Claim Authorization...Final Notice! "SAMSUNG"<samsung.europe@samsung.com>
Bitte mein guter Freund (sent from forged email address)
YOUR INHERITANCE FUND (sent from forged email address)
Compliment (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
All I require is your honest cooperation. (sent from forged email address)
YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
RE: LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
Good day friend (sent from forged email address)
MUTUAL BUSINESS TRANSACTION (sent from forged email address)
PERSONALLY TO YOU aisha gaddafi <agaddafix4@gmail.com>
=?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online350@zambia.co.zm>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Your Compensation Check Available For Pickup. "Mrs. Rose George" <rsgeorge874@gmail.com>
==YOUR FUND UPDATE From Office Of The U.S. Secretary Of State== (sent from forged email address)
We Are Ready to Finance Your Project. (sent from forged email address)
Very Urgent. Amin Saleh <aminsaleh004@gmail.com>
Re: The Ball Is Now In Your Court.. (sent from abused email account)
I AM WAITING YOUR REPLY "info@organicgarden.co.in" <info@organicgarden.co.in>
Dearest Friend (sent from forged email address)
Private project test123 eddieslat400@yahoo.ca
Hello, Brian Gilvary <dr.pauloyegun@gmail.com>
Notification "Dr. Thomas Gomez" <cosmelle@alice.it>
Business Proposition 173.12.160.225 (sent from forged email address)
I hope that this letter will not be of a surprise to you (sent from forged email address)
Hello Dear elena baltach <elenabaltach7777@gmail.com>
URGENT RESPONSE REQUIRED..5H01 (sent from forged email address)
My Dear Friend, Mrs. Jennifer Falana <info@jennifer.com >
ADVICE NEEDED 5/20/2015 Engr.Dr.Ahmad Mualla <carlosmatos@wanadoo.es>
YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Western Union Payment Office <infowesteru0@gmail.com>
Federal Reserve Bank (sent from forged email address)
Hello. Kenneth Williams <kwills@live.fr>
Hopefully I will hear from you (sent from forged email address)
fyi>> LEWIS BAACH <test@relianceplus.com>
Urgent Information In Your Favour (sent from forged email address)
Re: GOOD NEWS FROM ZENITH BANK PLC (sent from forged email address)
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
(no subject) "Mrs. Teresa Roman" <yolandaguanoluisa@gadmontufar.gob.ec>
Mr.Nadeem Siddiqui. Nadeem Siddiqui <ndsd2008@gmail.com>
i have decided to secretly give {$1,500,000.00 "Howard G. Buffett" <hf7436464@gmail.com>
I NEED YOUR COOPERATION. (sent from forged email address)
Do please reply to this e-mail address:abdoulsalif@outlook.com Abdoul Salif <abdoulsalif4@gmail.com>
SUPREME COURT OF BENIN REPUBLIC. peter godwin <petergodwin.sc@gmail.com>
I WANT TO INVEST WITH YOU Aamirah Abdulqayyum <statistika@unisba.ac.id>
YOUR $5,000 DAILY PAYMENT IS READY "Mrs. Rose James" <atmcardofficeoffice81@gmail.com>
=?utf-8?Q?=E2=80=9CSuspicious_sign-in_prevented=E2=80=9D?= Email Administrator <jahan@irost.ir>
From Sister katewilliam (sent from forged email address)
Memo: Investment portfolio Min Jun Lee <leeyeol194@yahoo.com>
INVIATION FONDACTION FCD <bt.impianti@alice.it>
Executive,Committee On ATM Card Payment (sent from forged email address)
ATTENTION: YOUR FINAL NOTIFICATION FROM AFRICAN DEVELOPMENT ... BARRISTER RUBEN MAXWELL <kelvin.kondrat@gmail.com>
3% Loan Offer!!! "Hijab Loan Institute" <info@hijabonline.com>
Donation jerry starnes <jsusa@outlook.fr>
your fund release/ "Mr Mike" <info@iy10.com>
ATTN: GLÜCKWUNSCH!!! VON € 950.000 (sent from forged email address)
Re: URGENT PROPOSAL FOR $42.5M USD (sent from forged email address)
My Expression. (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
MESSAGE Harri <massetti.w@alice.it>
My dearest beloved in the lord Nathalie <natelm520@gmail.com>
Re:Business Email. Jin Zhang <mahendrapandey@hotmail.com>
ACT FAST (sent from forged email address)
READ AND REPLY. (sent from forged email address)
From: Federal Bureau of Investigation "FBI Director Robert S. Mueller III" <hmrc.refund@dosaaf.ru>
Re (sent from forged email address)
Please read & reply drpaul benido <drpaulbenido8@gmail.com>
VERY VERY URGENT PLEASE Mariam Abacha <mariabacha1950@gmail.com>
GOD IS GREAT,respond asp (sent from forged email address)
=?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
Urgent transaction. "Barrister Justin Raine" <caixa@sgul.ac.uk>
INHERITED FUNDS Gary Mook <tkubiak@charter.net>
PARTNERSHIP Alhaji Abdullahi Bukar <best12@cox.net>
Re: Treat Urgenty Please (sent from forged email address)
AVIS DE RECRUTEMENT SESSION 2015 =?UTF-8?Q?H=C3=94PITAL_DE_MONTR=C3=89AL_CANADA?= <tf.service@alice.it>
Federal Reserve Bank...... (sent from forged email address)
Good News Peter Smith <info@mjb.com.sa>
ATTN: URGENT PAYMENT ADVISORY, "Nigerian National Petroleum Corporation (NNPC)" <info.npcoc@gmail.com>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
I HAVE NOT HEARD FROM YOU FOR YOUR SIGNING OF YOUR INHERITAN... "Hon. David Scott" <offce.fil@gmail.com>
=?UTF-8?Q?Gr=C3=BC=C3=9Fe_im_Namen_des_Herrn?= Grace Anna <rosetinaadee@gmail.com>
Burger King Restaurants Ltd: (sent from forged email address)
For Business Only "FATIMA AZIZ" <career@nnpccon.com>
PARTNERSHIP Alhaji Abdullahi Bukar <tonym@mildura.vic.gov.au>
YOUR URGENT RESPOND IS HIGHLY NEEDED FOR ATM CARD "DR.JONE CLEMENT" <joneclement1@gmail.com>
Greeting, Shirley Gilbert <gilbertshirley2@gmail.com>
FROM UNITED NATION ORGANIZATION( kindly read the attached me... UNITED NATION <johnudo255@gmail.com>
Your Informations...From Ulrich Korner. (sent from forged email address)
FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <drattahiruyusuff@gmail.com>
AWAITING YOURS URGENT REPLY; Naomi James <naomij11@mail.bg>
=?UTF-8?Q?Gr=C3=BC=C3=9Fe_im_Namen_des_Herrn?= Grace Anna <roseadee57686@gmail.com>
Dear Sir/Madam. "MRS JUDITH NURMAN." <dr.jacobsmith1@gmail.com>
STOP CONTACTING THOSE IMPOSTER! "Linda Susan Spray" <jequyenexu@xeda.net>
Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
Ref: IMPORTANT NOTIFICATION!! (sent from forged email address)
PARTNERSHIP Alhaji Abdullahi Bukar <kretariat@grootmoor.de>
MESSAGE FROM MRS. ANNA BLAIR PLEASE GET BACK TO ME (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Please assist me to save my only child (sent from forged email address)
I am Capt.William D Swenson "CAPT.WILLIAM D SWENSON" <manfrin@aguaclari.com.br>
Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
ATTENTION AND REPLY BACK Gerald Nebo <mwidm911@fuse.net>
BMW LOTTERY (sent from forged email address)
Your Winings cole_anderson11@mediacombb.net
Darest One, Ariana Konane <arianakonane17@gmail.com>
VERY URGENT. Mr Ray Leonard <ray.leonard761@gmail.com>
I Wait For Your Reply. Roseline Nzete <davc1245@yahoo.co.jp>
From Laurie Bamba Laurie Bamba <lauriebamba@gmail.com>
Dear blessing to you Judith Smith <judzx.smith@gmail.com>
Assalamu Alaikum MRSISANNA GOLAN <mrsisannagolan1@gmail.com>
=?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
Your first $4000.00 Will Be sent today. "Mrs.Anne Richard" <odepa.od@mail.ru>
=?utf-8?Q?Spam?=
Greetings (sent from forged email address)
From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
Re: Unpaid Beneficiary (sent from forged email address)
From; Miss Marites Alberto Marites Alberto <marites.alberto1@gmail.com>
Can I Trust You? Kathrine Rafael <mskathy5@outlook.com>
YOUR FUNDS HAVE BEEN APPROVED MR DONATUS HARRY <mrdonatusharry@gmail.com>
.TRANSACTION OPPORTUNITY..., Stephen Chance <stephenchance2411@outlook.com>
re Hello. (sent from forged email address)
letter roselyn malusi <roselynmalusi112@gmail.com>
REPLY Rose MacLachan <wilosco00001111@gmail.com>
Good News From Mrs.Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
=?utf-8?B?UXVlcmlkYSBlbiBlbCBTZcOxb3IsICBDb24gdG9kbyBlbCByZX... Mrs Gloria Anthony <miss_roseline_nzete@yahoo.co.jp>
Re: "Capt. William Swenson" <capt.williamswenson@mail15.com>
Compliment Of The Day. (sent from forged email address)
FZ/XXR/729/0537/BKH0/613X1/UK (sent from forged email address)
fund release order NNPC <payment.center118@gmail.com>
International Treasury Department "Larry C. Doye" <staff.file0005@gmail.com>
Re" Transfer Instructions" (sent from forged email address)
Attention Dear Customer. Mr Larry Land <officeoffice467@gmail.com>
hello Governor Owelle <john_walker2012@yahoo.com>
REPLY! "Mr. Tambo Jacob" <barrister.fosterjacob@yahoo.com>
Re: Thank god I found you so urgent/ w Richard McQueen <edward@suburdjajateguh.com>
Can I Trust You? 96.240.18.2 (sent from forged email address)
Tender To Supply Your Products To Cross River Basin Developm... David Okezuo <okezuo66@yahoo.com>
Proposing A Joint Partnership From Mr. Vapaavuori. (sent from forged email address)
Investing (sent from forged email address)
GOOD DAY "Dan Abu" <info@un.com>
hi helen bangoura <idrissplcltd@gmail.com>
UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD: "Senator. David Mark." <denatord@denatordavid.123host.pl>
935.470=?iso-8859-1?Q?=2C_00=80?= "El_Gordo_Primitiva" <elgordo@spainmail.com>

254 entries -- last updated: 2015-05-20 15:21 UTC

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charter.net (1), cosmic.com.tw (1), cox.net (1), cuvox.de (1)
denatordavid.123host.pl (1), doi.org (1), dosaaf.ru (1)
europemail.com (1)
fuse.net (1)
gadmontufar.gob.ec (1), gmail.com (65), grootmoor.de (1)
hijabonline.com (1), hong-men.com (1), hotmail.com (1)
ieasaborder.co.za (1), info.com (1), irost.ir (1), iy10.com (1)
jennifer.com (1), jse.com.sg (2)
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wanadoo.es (1), wpa.uz.zgora.pl (1)
xeda.net (1)
yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (4), yahoo.com.vn (1), yandex.com (1), ymail.com (1), yy (1)
zambia.co.zm (1)

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