419 Scam – Advance Fee / Fake Lottery Scam (2015-06-12)

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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: Your Abandoned Package Is Now Available For Delivery. (sent from forged email address)
I HOPE WE CAN WORK TOGETHER. kingsley morrison <barrkmorrison@gmail.com>
Re: Thanks for your past Assitance, Accept this token (sent from forged email address)
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
[**SPAM**] YOUR ARE RICHLY BLESSED (sent from forged email address)
GREETING TO YOU Aisha Fatima <telcatmark@teldat.com>
MY DONATION FOR YOU Charles Feeney <officeailunservice@gmail.com>
DEAR WINNER!!! BMW LOTTERY DEPARTMENT <test@exchange.local>
Que la Paix et la =?utf-8?Q?mis=C3=A9ricorde?= de Dieu soien... Mme Marcelle Tremblay <recruitment@pakoakuina.com>
Urgent Assistance (sent from forged email address)
Re: Info <post@yahoo.co.uk>
My dearest beloved One in lord "mrs.sonia abba" <mrs.sonia30abba@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<m.hahns@yahoo.co.uk>
ATTENTION : ATM MASTER CARD OWNER, (sent from forged email address)
Hi (sent from forged email address)
[**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS!!! "DONATIONS WINNER" <CoChWeir@qq.com>
URGENT NOTICE Ann Benson <trustcargocouriercompany@yahoo.com>
Re - Next Of Kin (sent from forged email address)
Attention: Friend "Mrs Mariam" <sj949935@gmail.com>
BUSINESS DEVELOPMENT (sent from forged email address)
INTRODUCTION LETTER FROM DZ BANK AG (sent from forged email address)
TREAT VERY URGENT.HOPE YOU READ THIS LATTER? (sent from forged email address)
Good day, "Rivas J. Bone" <johnsonbello645@gmail.com>
Re: payment ready (sent from forged email address)
Attn: Contact the paying Bank. Euro - Millions <jsaiz@vectorsf.com>
CONFIDENTIAL : Business (sent from forged email address)
Mutual Proposal. (sent from forged email address)
ATM VISA Card Department. ATM CARD OFFICE <imfdep@gmail.com>
[virus variant infiltrácie MSIL/Kryptik.CFY trójsky kôò] I N... fu@rambler.com
2nd Notice!! (sent from forged email address)
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Foreign Payment Department (sent from forged email address)
From Ms. Tina Liang - 07/06/2015 (sent from forged email address)
DEAR Beloved Inchrist, Can You handle It? G (sent from forged email address)
HELLO SIR! OFFICE 12 <informationatpaul001@gmail.com>
Business Proposal (sent from forged email address)
From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
Good day! Office Post <scxzmer@gmail.com>
Re:Remain blessed catherine nathaniel <andn2011@rediffmail.com>
GOOD NEWS ON YOUR PAYMENT. REPLY URGENTLY. "DR. JAMES WILLIAM WALTER" <infocbn@opel-campaigns.com>
FINALLY WE ARE CONCLUDING YOUR TODAY (sent from forged email address)
Your fund transfer "Mr Mike" <gokhan@oroks.net>
Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
I need your assistance. "vann mey" <vame56@outlook.com>
GOOD DAY. (sent from forged email address)
Confidential Brian Joffe <brianjoffe95@gmail.com>
CONFIRM NOW "Jerra Edward Highcent"<clamav@ferrolene.com.br>
My Proposal Abigail Mahmud <msabigailm@gmail.com>
BUSINESS TRANSACTION (sent from forged email address)
My Poposal (sent from forged email address)
Hello Sir/Ma. Dike Pascal <king39843@gmail.com>
Correlative (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<frank_ecobank_ird@yahoo.com>
GOOD DAY MY DEAR FRIEND (sent from forged email address)
US. DEPARTMENT OF HOMELAND SECURITY, "MR.JOHN LARRY MKANE" <JOHN@mist.ocn.ne.jp>
Please, i need an investment Partner (sent from abused email account)
PLEASE CAN WE WORK TOGETHER? dr ali abu <dr.aliabu17@gmail.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
We will Loan you Money regardless your Credit under 3Days Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
Attention Beneficiary , ATM MASTER CARD?.... "ZENITH BANK ATM CARD PAYMENT" <mail.cc-egypt.com@pb-mx1.pobox.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Read Offer & Reply (sent from forged email address)
FROM ROBERT PHILLIPS (sent from forged email address)
My inheritance & urgent plea for assistance.k Miss Valeria Williams <valeriawilliams2015@c-mail.de>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
I AWAIT YOUR URGENT REPLY. casimire kere <casimirekere11@gmail.com>
Your fund transfer+ (sent from forged email address)
Dear God's Chosen Mrs Becky Goodson <beckygoodson012@gmail.com>
My beloved friend in the Lord, Hope all is well with you and... (sent from forged email address)
An investment, (sent from forged email address)
GOOD DAY TO YOU FRIEND. Mr. Ismail Qudus <info@qudusismail.org>
BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
Re: Your Abandoned Package Is Now Available For Delivery. (sent from forged email address)
WITH ALL DUE RESPECT LINCOLN BAH BAH <bikeone-neyagawa@gamma.ocn.ne.jp>
Project (sent from abused email account)
My inheritance & urgent plea for assistance.k (sent from forged email address)
SPECIAL FOR CONTRACTORS AND SCAM VICTIM (US$20.5M) (sent from forged email address)
Message from Mrs Aggie Asthon "Mrs. Aggie Asthon" <mrsaggieasthon@gmail.com>
An investment funds (sent from forged email address)
Re: Your Reply (sent from forged email address)
LOAN OFFER AT 3% INTEREST RATE "ABC FINANCIAL SERVICES" <prensa@mdsmp.gob.pe>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
Dearest Stanley Kamara <divinelemmy3@gmail.com>
-Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@plsmachinery.com>
International Conference Call, September 7th to 12th, 2015 T... (sent from forged email address)
OFFICIAL LETTER FOR =?UTF-8?Q?YOU=E2=80=8F?= Mr Hassn Ibrahim <mrhassn.deal_ubn@live.com>
Re: WE ARE PAYING NOW/ RECONFIRM INFORMATION. Ngozi Okonma <ad6000cd@gmail.com>
Greetings From Mrs Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
God Have Finally Answer Your Prayer Which Is The Good News "Tom Haughey" <info@skylarktouristdhaba.com>
COMPENSATION AWARD FUND (sent from forged email address)
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
FROM Mrs. Rachael Stewart...... "Mrs.Rachael Stewart." <jw3124041@gmail.com>
ATTENTION : ATM MASTER CARD OWNER, Gonzales Vladimir <gonzalezvladimir80@gmail.com>
LOAN (sent from forged email address)
Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <test@rb.tv>
hello Alex Stacy <alexsms25@yahoo.com.ph>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
RE:Overseas Credit Commission (2) (sent from forged email address)
Att: Dear Friend ... (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
=?windows-1256?Q?PLEASE_OPE?= =?windows-1256?Q?N_THE_ATTA?=
... Francis Buhle <fuddserr@outlook.com>
WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
Raphael Raphael Kamara <kamarar27@gmail.com>
MY DONATINON, Joy moses <joy.moses225@gmail.com>
Invitation For UN Summit 22nd -25th July, 2015 in London (UK) United Nation <cuz550@aim.com>
ATTN DEAR "Mrs. Maria Jonathan" <ogechukwuobi46@gmail.com>
Investment Proposal Boris Markov <tjuma@posta.co.ke>
READ & REPLY‏‏ "Mr. Edwinn Mensah" <edwinmensa11@gmail.com>
VERY IMPORTANT NOTIFICATION,! (sent from forged email address)
Charity Gift !!! "Bill Groner" <info@charity.com>
GET BACK TO ME ASAP (sent from forged email address)
YOUR CONSENT PLS (sent from forged email address)
Good Day, "Noah Smith Esq." <nnamdiemeka@yahoo.com>
CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <zhouyr@hepdi.com>
2015 Promotion Award Notification femida@elista.ru (sent from forged email address)
RE: Attention Beneficiary, About Your Funds Transfer (sent from forged email address)
NOTIFICATION OF BEQUEST!! (sent from forged email address)
Attention (sent from forged email address)
Cargo Unit Chicago (sent from forged email address)
Hello "Fatima Dube" <schalk@awwdubai.ae>
CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <tim@hotrunnertech.com>
(no subject) MADDOX COMPANY <maddox.limited@yahoo.com>
Perfectly Aarzoo Bnaya <salehrajha11@gmail.com>
Reply Me,,,, (sent from forged email address)
GOOD NEWS (sent from forged email address)
Michela (sent from forged email address)
Aid jy <jeweel_yaac@yahoo.co.jp>
Reply me for more details on marklukunku44@qq.com (sent from abused email account)
WINNING ALERT!!! (sent from forged email address)
Your compensation fund $2.5Million!!! (sent from forged email address)
RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION (sent from forged email address)
Beloved ! "Mrs. Sherry Page" <no-reply@drivethrustuff.com>
ATTENTION: BENEFICIARY (sent from forged email address)
ATTN DEAR BENEFICIARY (sent from forged email address)
Complement (sent from forged email address)
Good day! (sent from forged email address)
Greetings! (sent from forged email address)
Letter from Janice. Janice Howard <janicehoward2014@gmail.com>
ASSALAMU ALAIKUM Sister Mariam Abdel Salam <mrs.mariamabdelsalam@yahoo.com>
Good Day, (sent from forged email address)
Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
Your Urgent Assistance Is Needed (sent from forged email address)
Payment James William <om901530@gmail.com>
PLEASE INDICATE YOUR INTEREST Barrister Santos <franciscojrsantos.law@gmail.com>
IN GOOD FAITH (sent from forged email address)
Good Day "MR.MIKE JOHNSON" <Johnson@yacht.ocn.ne.jp>
UK NATIONAL LOTTERY (sent from forged email address)
CONTACT MR HICKS MOORE IMMEDIATELY (sent from forged email address)
Dear BMW Enthusiast (sent from forged email address)
HURRY UP AND CONTACT US NOW HALIFAX BANK LOAN OFFER!!!. peter andrew <petandrewtati@gmail.com>
(no subject) wt@w4a.hu
Affiliate "Mr.Suzuki Takuya Yuki" <stoplek@unizd.hr>
Re: (sent from forged email address)
THANK YOU . (sent from forged email address)
GREETINGS SIR, Chear Ratana <chearrata35@gmail.com>
Compliment -- (sent from forged email address)
I have a project worth $48M I will like to share with you. P... (sent from forged email address)
Dearest Respectful Beloved Loveline Vincent <lovelinvinncent@hotmail.com>
re: Partnership Request zn3 (sent from forged email address)
Investment Proposal "Williams Investment" <cecil@ballitohydraulics.co.za>
BUSINESS PROPOSAL "JULIAN ADAMS" <ja855386@gmail.com>
MESSAGE FROM JENNIFER "FROM JENNIFER LAR" <jenniferlar@jennifer.com>
To your attention, Sarah Abdallah <sarahabdalah@outlook.fr>
Can I Trust You? 96.240.18.2 scan 1234 (sent from forged email address)
INVITATION FONDACTION FCD <antonio.pascarella1@alice.it>
Dear Friend "John Briggs" <fatf2012@yahoo.co.jp>
DEAL REQUEST CHEA SOPHANY <cheasophany6611@gmail.com>
PLEASE REPLY MY EMAIL (sent from forged email address)
Greetings. David Wright <david_wright1931@yahoo.com.hk>
RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $10,257,000.00 US... "Mr.jones Williams" <info@alharrantour.com>
-- My beloved, I am Mrs Josephine MICHEAL GEORGE "Mrs. Josephine MICHEAL GEORGE" <josephinegauthier14@gmail.com>
Re: Your payment within 72 Hours by HSBC Bank. "Mrs. Jim Eria" <tarek.mouawad@namaarealestate.com>
CONTACT THE PAYING BANK (sent from forged email address)
CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
Attention to this Notification Mauricio Rojas Elorza <infobank181@gmail.com>
RE: PAYMENT OF US$950,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI,, (sent from abused email account)
Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... "Mr. Answer Kenneth" <andy20658@gmail.com>
$20M for humanitarian projects William Billington <smithgoodwill@yahoo.com>
Re: Important Notice.... "Mr Josephn P. Caron" <akintolakayode1998@gmail.com>
My dying wish (sent from forged email address)
=?utf-8?B?WW91ciBBVE0gdmlzYSBjYXJkIHdhcyBEaXNjb3ZlcmVkIEluIH... "MR.AHMED YAKI" <agentdavidwilliams844@gmail.com>
Unpaid Beneficiary!!! (sent from forged email address)
Re : From Sabina And Micheal Mbamalu. Sabina Mbamalu <margaretmrs35don@yahoo.co.jp>
Hello/Urgent "David Donald" <info@smartind.ca>
(no subject) Mr Dave Desmond <brogasmatthew@charter.net>
CONFIDENTIAL BUSINESS (sent from forged email address)
Dearest Good Day. richard morris <morrisrichard68@gmail.com>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
YOUR SWIFT CREDIT CARD (sent from forged email address)
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
YOUR ATM CARD "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
Attn the owner of this ID, Your ATM card sum of $4.8 usd ha... "REV.STEVEN ANDREW" <offecsmike@gmail.com>
LOAN OFFER @ 3% INTEREST RATE Vadde Reddy <rmendoza@indeci.gob.pe>
Business interest (sent from forged email address)
Assalamu Alaikum "Sheikh Abdurraheem Green" <info@verizon.net>
Foreign Payment Department (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
VERIFICATION (sent from forged email address)
Dear customer, "Mrs. sandra synder" <plugins@canadaworldwide.com>
Hello my dear Fali <bobalfreno114@yahoo.co.jp>
loan offer Herr James Brandy <bennetbrandy@gmail.com>
FINANCIAL MONITORY DEPARTMENT / UNIT. "Mrs. Katherine Ferrey" <imfclaims@info.org>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <alice_turh2@yahoo.co.jp>
(no subject) Jerry Smart <jjkjhnhdfg2@gmail.com>
-- My beloved, I am Mrs Josephine MICHEAL GEORGE "Mrs. Josephine MICHEAL GEORGE" <yahoodataoffice@gmail.com>
Greetings Maria Coetzee <mrs.mmzee011@yahoo.pt>
ATTN:My Good Friend, ajufo amch <ajufoamch@gmail.com>
My Beloved In God (sent from forged email address)
Attn Pls kenji nakazawa <cosidavlevy@gmail.com>
My Dear beloved, "Mrs. Julie McKenzie" <yataka@giga.ocn.ne.jp>
Dear Funds Trustee (sent from forged email address)
Confidential Brian Joffe <brianjoffe324@gmail.com>
Good day Rev Father Joseph Godwin <offfffice799@gmail.com>
Urgent response please, "Mrs. Maria Martins" <chrisanorld2000@gmail.com>
PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
-- My beloved, I am Mrs Josephine MICHEAL GEORGE Josephine MICHEAL GEORGE <dhl.abidjen1@gmail.com>
RE: UNFINISHED TRANSFER... "Mrs. Evelyn Chidi"<RIVERGAGES-ALERT@RIVERGAGES.COM>
URGENT Cindy Owusu <cindyowus2@gmail.com>
Dear Friend (sent from forged email address)
Re: Top Secret From: Mr John Christopher Mr John Christopher <mrpauljo7@gmail.com>
Urgent response please, "Mrs. Maria Martins" <abcontactoffice@gmail.com>
Dear Friend,Please See The Full Details Of This Transaction. "Barrister. Augustine Kruger" <webson1220@gmail.com>
DIRECTOR GENERAL. "Mrs.Shirlene Nibbs" <colo_anan13@yahoo.co.th>
TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
GOOD DAY. "MR. GODWIN EMEFIELE" <emefiele662@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
RE,GREETINGS FROM MISS SERENA,. (sent from forged email address)
Attention, (sent from forged email address)
URGENT ASSISTANCE NEEDED Mary Dakota <marydakota24@outlook.com>
Re: Your Abandoned Package Is Now Avaialble For Delivery. (sent from forged email address)
Secretary General (UNITED NATIONS). Dan William <danwilliam098@gmail.com>
Read Offer & Reply (sent from forged email address)
From: Mercia Akume Mercia Akume <mer704047@gmail.com>
Investment Proposition John Kabala <katencio@iaim.gob.ve>
Re: Great Investment Offer: (sent from forged email address)
Chúc mừng. Mr.Mahmud Ahmed. <ma413309@gmail.com>
Dear Sir, Tim Maccrron <tim1maccrron@outlook.com>
Re: Inquiry Mary James <jmary116651@gmail.com>
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <dontschev_25041948@abv.bg>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2008ci@yahoo.fr>
EXECUTIVE DIRECTOR FBI. (sent from forged email address)
Greetings My Dear Friend, "DR.ADAMA ALI" <ahmeddogo7@gmail.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
Re:your payment is ready <markobi201523@yahoo.co.uk>
Contact "Saeed Abdulrazaq" <abdul.saeedrazaq@gmail.com>
MOST URGENT !!! Ebara Corporation Plc =?iso-8859-1?Q?=AE?= <ebara@corporation.org>
IMMEDIATE RESPONSE. Alif Tomar <tomaralif1@voila.fr>
yours assistance john john <johnedwardatb@gmail.com>
(no subject) Henderson Global Investors Limited <trustcoglobalgroups@gmail.com>
Your compensation fund $2.5Million!!! "Mr. Hono G. Udo" <ivan@mail2.m2multi.com>
MAY GOD BE WITH YOU DEAR BENEFICIARY/, "REVS. MICHEAL DOMINIQUE" <revmichealdominque@gmail.com>
Re: Bank of America. (sent from forged email address)
Re - Next Of Kin (sent from forged email address)
Debt recovery unit firstnationalbank4@gmail.com
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus066@gmail.com>
Please can you be trusted with this information? Tinotenda Tamuka <ttamukaenda@yahoo.com>
Please can you be trusted with this information? Tinozivaishe Pikirayi <tizivai@yahoo.com>
Remain blessed in the Lord. "Mrs. Sandra Janzan Ruby" <rubzmonica452@gmail.com>
My donation through you for the less privileged, Stephanie Costar <orgzone8@gmail.com>

267 entries -- last updated: 2015-06-12 15:07 UTC

Sender domains:

abv.bg (1), aim.com (1), alharrantour.com (1), alice.it (1), awwdubai.ae (1)
ballitohydraulics.co.za (1)
c-mail.de (1), canadaworldwide.com (1), charity.com (1), charter.net (1), corporation.org (1)
drivethrustuff.com (1)
exchange.local (1)
ferrolene.com.br (1)
gamma.ocn.ne.jp (1), giga.ocn.ne.jp (1), gmail.com (72)
hepdi.com (1), hotmail.com (1), hotrunnertech.com (1)
iaim.gob.ve (1), indeci.gob.pe (1), info.org (1)
jennifer.com (1)
live.com (1)
mail.bg (1), mail2.m2multi.com (1), mdsmp.gob.pe (1), mist.ocn.ne.jp (1)
namaarealestate.com (1)
opel-campaigns.com (1), oroks.net (1), outlook.com (4), outlook.fr (2)
pakoakuina.com (1), pb-mx1.pobox.com (1), plsmachinery.com (1), posta.co.ke (1)
qq.com (1), qudusismail.org (1)
rb.tv (1), rediffmail.com (1), rivergages.com (1)
senate.gov.pk (1), skylarktouristdhaba.com (1), smartind.ca (1)
teldat.com (1)
unizd.hr (1)
vectorsf.com (1), verizon.net (1), voila.fr (1)
yacht.ocn.ne.jp (1), yahoo.co.jp (7), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.pt (1)

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