419 Scam – Advance Fee / Fake Lottery Scam (2015-05-22)

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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.

=?iso-8859-1?Q?Donaci=F3n_de_la_se=F1ora_Rebecca_Williams?= Rebecca Williams <williamsrebecca07@gmail.com>
Inheritance contract file number #/FGN/PTF/407/2014)# MAV/NN... "Central Bank Governor" <infor@mail.ru>
NEXT OF KIN.. Adah Gwozdz <debeaksk617@outlook.com>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
Important!!! (sent from forged email address)
Investment Proposal "Dr.Afiqah Hafizah" <ticketing@bestour.com.my>
BUSINESS PROPOSAL (sent from forged email address)
CONTACT US ASAP (sent from forged email address)
I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <catherinenathaniel1942@gmail.com>
Project (sent from abused email account)
Greetings To You and your Family; "Mrs. Martha Eliane Johnson" <mrsjohnsonmartha@gmail.com>
Greetings. Sister Helen Ibeku <helennfamily@gmail.com>
Bank of America Corporate Office. "Brian T. Moynihan" <mariaelena@mundocelta.net>
STOP CONTACTING THEM!!! (sent from forged email address)
Proposal. (sent from forged email address)
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
Amira Yao Amira <pat@ad.com>
Dear Confidant "Bishop Jushual King" <tessyowen111@gmail.com>
MESSAGE FROM JACK BRYANT.. (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
ABC LOTERIA (sent from forged email address)
Your Compensation ATM Card (sent from forged email address)
=?utf-8?B?IFJlOiBIaT8gRGVhciB5b3VyIHVyZ2VudCByZXNwb25kIGlzIG... "U.S Department Of Homeland Security" <information.q400@gmail.com>
Business Proposal! =?utf-8?Q?=D0=A1=D1=82=D0=B0=D1=80=D1=88=D0=B8=D0=B9_=D0=B0=D0=B4?=
=?utf-8?Q?=D0=BC=D0=B8=D0=BD=D0=B8=D1=81=D1=82=D1=80=D0=B0=D1=82?=
=?utf-8?Q?=D0=BE=D1=80?= <markcrean@financehouse.ae>
Re: Best regards. Joe Gadisu <lili122@post.sk>
For your Information "Dr.William K.Thomas" <aran71@tin.it>
Good News But Sad info reach <inforeach1@gmail.com>
READ CAREFULLY AND ACT AS INSTRUCTED (sent from forged email address)
(no subject) cubem789 <cubem789@yandex.com>
Attention: My Friend, From FBI "FBI OFFICE BUREAU INVESTIGATION" <fbiinvestigationmonitorngfund@gmail.com>
CONTACT THE DIRECTOR FOR YOUR ATM CARD (sent from forged email address)
YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
Your Information. (sent from forged email address)
Confidential E-mail ... "Mr. Raul Hernandez" <no-reply@smn.gov.ar>
Re. (sent from forged email address)
Bank of America Corporate Office Headquarters 100 N.Tryon St... "Mr.Brian Moynihan " <Moynihan @future.ocn.ne.jp>
(no subject) "Marlene Carritt" <test@fbit.ir>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Are you indeed dead or alive. "Mr. Aminu Ismail. –" <0ebl0ebl0@gmail.com>
(no subject) goodnice <maipalma09@hotmail.com>
WESTERN UNION MONEY TRANSFER USA WESTERN UNION MONEY TRANSFER USA <pat@ad.com>
19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
RE I wait for your urgent reply ASAP ...... (sent from forged email address)
MUTUAL BUSINESS TRANSACTION (sent from forged email address)
Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
hello "Mrs Annika Fredrik" <annfredirk@gmail.com>
From Usman Hassen uusman hassen <harr_kone_0313@yahoo.co.jp>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
Good News But Sad easy reach <easyreache@gmail.com>
For Business Only Mr Fatima Aziz <robertsonvictor166@gmail.com>
ATTENTION LUCKY BENEFICIARY.......YOUR COMPENSATION FUNDS HA... (sent from forged email address)
URGENT INFORMATION FOR YOU (sent from forged email address)
BANK INSTRUMENTS (sent from forged email address)
based on trust and confidentiality top secret MRS HELEN OBUO OF BIAO CI <naco_tureh201@yahoo.co.jp>
FOR CHARITY PURPOSE (sent from forged email address)
RE James <jamesbohna22@yahoo.fr>
Degerli arkadas Micheline Tagro <michelinetag@gmail.com>
Delivery of your package (sent from forged email address)
MTCN: 2669315828 (Available for pick up by receiver) WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
Bonjour CHARLENE DUBLAN <modenainterista@alice.it>
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Your Urgent Attention: Gerald Johnson<geraldgeraldjh1@gmail.com>
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan$CEO$" <sylvesteranaelutu@gmail.com>
Greetings: Did you sign any Deed of Assignment in favor of D... (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<mozhganahmadi2003@yahoo.com>
Be my partner "Henry Atuma" <do.notreply@qq.com>
RE: YOUR FUNDS HAVE BEEN APPROVED MR EDWARD BRIAN <mredwardbrian@gmail.com>
From Mr.Lulu Gwagwa Get Back To Me As Soon As Possible "Mr.Lulu Gwagwa " <lulugwagw@gmail.com>
Re Hello "Mrs. Sabeen" <dlarkin@bdm.ie>
Hello, Beneficiary, "Mrs. Lindan Howard" <officefile428@gmail.com>
REPLY Rose MacLachan <infomfinci@gmail.com>
IMPORTANT INFORMATION... (sent from forged email address)
Hello My Dear "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
GOOD NEWS Edwin Ele <edwineele2@gmail.com>
United Nations Compensation Commission (UNCC) (sent from forged email address)
Hello My Dearest.... Fatima Muhammad <ms.fatymuhammadd@outlook.com>
YOUR PAYMENT HAS BEEN MADE READY FOR PICK NOW. (sent from forged email address)
Get Loan At 3% Interest Rate, haleystonee11@mediacombb.net
how are you today Mrs Aveline <suzann_komo1@cantv.net>
Dear Friend; Colbert Wong <mr.godwinefel5@gmail.com>
EXPAND YOUR BUSINESS OR GET A NEW HOME (sent from forged email address)
hello dear Williams Castel <xmass2014@hotmail.com>
Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
Hello (sent from forged email address)
YOUR INHERITANCE FUND (sent from forged email address)
Good-day, 21/05/2015 (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
Dear Friend; Colbert Wong <mr.godwinefel3@gmail.com>
Compensation Payment Detective Murphy <larryjames622@gmail.com>
3% Loan Offer Apply Today Hijab Financial Service <nmamani@ebc.gob.bo>
LOAN OFFER Jon Snow <novotny217@gmail.com>
IMF COMPENSATION FUND OF $1,800,000.00 USD IMF COMPENSATION TEAM <mrs.flora.jackson@gmail.com>
Good news. Your account will be release for your payment. "Mrs.Linda Ruth Harper " <test1@alumni.iitm.ac.in>
Assalamu Alaikum. Mrs Ahalam Abdul <www.martintrux.co.uk@gmail.com>
Good Day, ATM OFFICE <livinus08@gmail.com>
Dear Friend; Colbert Wong <mr.godwinefel2@gmail.com>
MAJOR. ERIC H MILLER eric "Mr.eric" <eric@juno.com>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
Good day friend (sent from forged email address)
Parcel Released Today. (sent from forged email address)
I NEED TO HEAR FROM YOU SOON Joseph Zuma <jzuma209@gmail.com>
Payment Approval (sent from forged email address)
I have a project worth $48M I will like to share with you. P... (sent from forged email address)
YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
INFORMATION.............FROM STEVE ADAMS (sent from forged email address)
Scam Victims Compensation By Atm Card (sent from forged email address)
2nd Notice! Admin Staff <admin@qsls.co.uk>
Award Notification mongea DR ROBSON VICK <peter@infonet.com.br>
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD (sent from forged email address)
RE: Confidential E-mail --- "Mr. Raul Hernandez" <no-reply@mx2.4shared.com>
From; Edger Hoover, "Mr. Edger Hoover," <admin@unic.su>
PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
Hello My Good Friend, "Dr. Davidson Themba." <mrs.doriszungu@gmail.com>
Hello Dear Respected One, Zarry Bakayoko <zarrybakayoko@gmail.com>
From Morales. (sent from forged email address)
Attention:Please, " Mr. mahmand abubuka " <abubuka @crest.ocn.ne.jp>
UNITED NATIONS OFFICE...UNITED STATE OF AMERICA (sent from forged email address)
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
Re: Humble Gesture!!!! (sent from forged email address)
LETTER! (sent from forged email address)
Charity Donation hannah
=?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online160@zambia.co.zm>
RE (sent from abused email account)
SUAS INFORMACOES DE CREDITO "Joao Silva"<info@sapo.pt>
Delivery of your ATM VISA CARD Winning Fund. (sent from forged email address)
Re:invest warnermrmichael5@gmail.com
PLEASE GET BACK TO ME WITH YOUR INTRENST!! (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU " <garda@gardaexport.com>
fyi>> LEWIS BAACH <scan@npo-pribor.ru>
UBS Investment bank transaction (sent from forged email address)
Fund for investment "Mrs.Georgia Annam." <georgia.annam@yahoo.fr>
Business Knowledge.. ... (sent from forged email address)
Business proposal that will be of benefit to us
[SPAM] (sent from forged email address)
Business Proposal "Mrs Loo Wu"<info@cox.net>
Victim of Fraud Pauline Collins <mrspaulinecollins1@gmail.com>
Good Day Dearest, Raphael Kamara <r.kamaraf1@voila.fr>
CLAIMS OF FUNDS FOR HERMAN. "MRS.DEBORAH CALVERT HERMAN." <info@sarb.com>
urgently needed. part time job needed? (sent from forged email address)
INFORMATION.............FROM STEVE ADAMS (sent from forged email address)
RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
DEAR SIR/MADAM DR ALI HAIDAR <naegeligeorge@gmail.com>
Award notification (sent from forged email address)
RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
I hope this Email is Still in Use (sent from forged email address)
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <harris01kp@yahoo.co.jp>
Hello Dear (sent from forged email address)
Transaction Code:- [AY2014-15 NG] Mr. Thomas Barry <info@nasvyazi.uz>
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
Zenith Bank of Nig Plc (sent from forged email address)
Your Long Awaiting Fund Have Been Released(VAL. PROMO.....!! (sent from abused email account)
Compliments Friend Confidential Please (sent from forged email address)
Congratulation!! Winning Notification View Attached File. "NATIONAL LOTTERY UK" <admin@unic.su>
GOD BLESS YOU MRS LISA LAMBERT <lisalambert11@qq.com>
URGENT PARTNERSHIP NEEDED!!!! (sent from forged email address)
FROM WESTERN UNION MONEY TRANSFER OFFICE/ MTCN NUMBER "Western Union@" <info@dimensions.com.sa>
Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
URGENT INFORMATION NEEDED (sent from forged email address)
Re: Interested? 'Sei Wang'<egonzalez@reacciun.ve>
=?utf-8?B?IFJlOiBIaT8gRGVhciB5b3VyIHVyZ2VudCByZXNwb25kIGlzIG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
All for love from Mrs. Gloria Tumbi. (sent from forged email address)
Hello Dear. Hassan Momoh <hassanmomoh56@gmail.com>
Message for you (sent from forged email address)
Business Proposal, "Mrs loo Wu"<info@cox.net>
[EUROPEAN PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE A... (sent from forged email address)
I NEED YOUR URGENT PARTNERSHIP (sent from forged email address)
2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <><>
ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garcia," <hmrc.refund@rova.hu>
Beloved ! (sent from forged email address)
=?ISO-8859-1?Q?NOTIFICACI=D3N_DE_PA?=GO "Dr. Reynolds Atkinson" <drrreynoldsatkinson@gmail.com>
Mrs.Sandra Emile. "Mrs. Sandra Emile" <paulnlemorisa77@yahoo.co.jp>
=?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
Re:WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT. (sent from abused email account)
(THANK YOU ) Andrew Tan <a.andrewtan11@yahoo.com.sg>
Your Information From De Gucht Karel (sent from forged email address)
Greetings in the name of our Lord Jesus Christ, Mrs Pamela Abbey <y0uki_k@yahoo.co.jp>
CONFIRM THIS TO ME FAST!!!! "Mr.ALEX SOULAMAN" <dr.raulbenzi@gmail.com>
Your paid $5,000,000.00USD has been released "Ms.Linda Douglas" <douglasvivian835@yahoo.pt>
Personal Advise "Mrs. Lauren Mora" <test@powerintegration.ma>
Re:Respond! "Mr. Uddin" <anand_sachdev4u@yahoo.co.in>
Hope in Good Health. Urgent <rose_mary00@rediffmail.com>
اتصل بنا "normal" <verbai@eng.unideb.hu>
REPLY "Mrs. Susan Robert" <sr@mof.gov.la>
Good day, Daniel Prosper <02674j@gmail.com>
hallo Fidele Diby <fidelediby1@gmail.com>
Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
Mrs Veronica Bright (sent from forged email address)
Dear Confidant reply and call for more details +229-97036377 "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
CAN YOU HELP ME FIND A HOME I CAN BUY? GBAGBO AFAAFA <gbagboafaafa3456@gmail.com>
ATTENTION : ATM MASTER CARD OWNER, UBA BANK BENIN REPUBLIC <swetonia21@gmail.com>
*****SPAM***** Thursday, May 21, 2015 (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS!!! (sent from abused email account)
partner needed (sent from forged email address)
Re: Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
Payment Notification Western Union Money Transfer <staff.file0005@gmail.com>
=?iso-8859-1?Q?Re=3Adonaci=F3n_de_la_se=F1ora_Rebecca_Willia... "Mrs.Rebecca Williams" <reb.williams95@gmail.com>
Raphael Raphael Kamara <kamarar27@gmail.com>
CONTACT ME NOW Emna Mhiri <Emna.Mhiri@grenoble-inp.fr>
My Expression. (sent from forged email address)
Urgent Help needed "Abda Hassan Muhammad " <br1@myfairpoint.net>
How are you doing? "Rihab Manyang" <mmehdizadeh@tuvnordiran.com>
Notification! "Dr. Micheal Ugo" <spignata@alice.it>
CONSIGNMENT HAS ARRIVED (sent from forged email address)
Your Emaill address have won "Eng. Johnson Scott" <silvio.bruna@alice.it>
Your Kind Corporation Needed, Mrs Joyce Robert <mrsjoyce.robert003@gmail.com>
ZENITH BANK INTERNATIONAL FAITH BONI <officefilesss69@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
Beloved in Christ (sent from forged email address)
Your Long Awaiting Fund Have Been Released(VAL. PROMO)....!!... (sent from abused email account)
RE: PLEASE CLARIFY "William Cheung" <info@ukrakva.com>
OFFICE OF THE WESTERN UNION MONEY TRANSFER MR David William <smashyourfriends@momypedia.com>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
MY DEAR (sent from forged email address)
I have a proposal for you, Regina Perry <renugie@gmail.com>
VERY URGENT REPLY NEEDED (sent from forged email address)
Confirm reciept... (sent from forged email address)
INVESTMENT PLAN Alhaji Yusuf <yusufmr.usman@yahoo.co.uk>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <feedback@pe.local>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
I need your services Greg Wilbur <naimpactlimited@gmail.com>
I NEED A GOOD SERIOUS GOLD BUYES. "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
In Good Faith Mariam Nasser Habib Musa <mariam01.2013@yandex.com>
Urgent-NEXT OF KIN (sent from forged email address)
RE: Confidential E-mail - "Mr. Raul Hernandez" <r.agler@sprache-und-bildung.de>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
YOUR FUND TRANSFER "Mr Mike" <creatie@logotip.ro>
To Your Attention!! Ms Rebecca <vikas.mishra@f1infoservices.com>

235 entries -- last updated: 2015-05-22 15:49 UTC

Sender domains:

ad.com (2), alice.it (3), alumni.iitm.ac.in (1), aol.fr (1)
bdm.ie (1), bestour.com.my (1)
cantv.net (1), cox.net (2), crest.ocn.ne.jp (1)
dimensions.com.sa (1), dosaaf.ru (1)
ebc.gob.bo (1), eng.unideb.hu (1)
f1infoservices.com (1), fbit.ir (1), financehouse.ae (1), future.ocn.ne.jp (1)
gardaexport.com (1), gmail.com (57), grenoble-inp.fr (1)
hotmail.com (2)
inbox.ru (1), infonet.com.br (1)
juno.com (1)
logotip.ro (1)
mail.ru (1), mof.gov.la (1), momypedia.com (1), mundocelta.net (1), mx2.4shared.com (1), myfairpoint.net (1)
nasvyazi.uz (1), npo-pribor.ru (1)
outlook.com (2), outlook.fr (1)
pe.local (1), post.sk (1), powerintegration.ma (1)
qq.com (2), qsls.co.uk (1)
reacciun.ve (1), rediffmail.com (1), rova.hu (1)
sapo.pt (1), sarb.com (1), smn.gov.ar (1), sprache-und-bildung.de (1)
tin.it (1), tuvnordiran.com (1)
ukrakva.com (1), unic.su (2)
vera.com.uy (1), voila.fr (1)
yahoo.co.in (1), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2), yahoo.in (1), yahoo.pt (1), yandex.com (2)
zambia.co.zm (1)

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