419 Scam – Advance Fee / Fake Lottery Scam (2015-06-14)

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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.

GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
STOP ANY FURTHER CONTACT WITH THEM!!!! (sent from forged email address)
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
INVESTMENT PLAN Thomas Donnelly <yusufmr.usman@yahoo.co.uk>
Your Fund in our Vault.. (sent from forged email address)
Treat with dispatch (sent from forged email address)
CLAIM YOUR $2MUSD DONATION FUNDS (sent from forged email address)
[**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
LOAN OFFER AT 3% INTEREST RATE "ABC FINANCIAL SERVICES" <prensa@mdsmp.gob.pe>
[***** SPAM 20.8 *****] YOUR FUND 1 (sent from forged email address)
CONTACT HIM TODAY!!! (sent from forged email address)
INFO (sent from forged email address)
[**SPAM**] YOUR ARE RICHLY BLESSED (sent from forged email address)
Hello Dear From Mr.Kone Amoah. Mr kone Amoah <mr.koneamoahbbk@gmail.com>
I Need Your Help Fadia <fajha@outlook.fr>
Re: Your sudden silence! (ALIVE?) (sent from forged email address)
CONFIDENTIAL BUSINESS (sent from forged email address)
My Dear "Mrs. Rosemary LEMMY" <seaside-edogawa@etude.ocn.ne.jp>
Loan of any Amount BOVINA FINANCIAL SERVICES<welman@ut.ac.id>
Re: From favour manis Favour Manis <favourmanis@outlook.fr>
Notification From United Nations, United Nations Group <info.un.england56@gmail.com>
WONDERFUL OFFER FOR YOU "ROSEMARY SHWATZ" <rosemaryshwatz@planetfittingsextra.com>
I HAVE A PROPOSAL FOR YOU! (sent from forged email address)
RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION (sent from forged email address)
From western union pick up your $5,000 today "Mr.Jaya Phadnis" <projectdetails_psb@ibps.in>
Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
COMPENSATION AWARD FUND (sent from forged email address)
HELLO Beasley Yuri <yusibeasl01@gmail.com>
We will Loan you Money regardless your Credit under 3Days Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
Reply immediately (sent from forged email address)
Re: Your Abandoned Package Is Now Avaialble For Delivery. (sent from forged email address)
For Charitable goals CATHIE HU TING <vpdkqsddcattien@lamdong.gov.vn>
=?utf-8?q?Ich_sch=C3=A4tze_Ihre_Hilfe?= "Mr. Wenyao Zhou" <carolyn.holmes@gorillapictures.net>
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
GOOD NEWS: YOUR FUND IS READY (sent from forged email address)
subject : Can you receive and manage this fund ? (sent from forged email address)
CAN I TRUST YOU "MRS. NAHJAR TAJAL," <bruno@gropen.net.br>
I seek for your sincerity and trust "Mrs. Zhang Xiao" <zhang.x4@steel.com>
=?UTF-8?B?WW91ciBwZXJzb25hbGl0eSBtb3RpdmF0ZWQgbWU=?= "=?UTF-8?B?U1VTQU4gQkFJ?=" <salivan@kraevid.com.ua>
FUNDS <ri15@ru412.onmicrosoft.com>
Urgent Response... "Mr Antoinette" <sj949935@gmail.com>
Re: Update please., "Engr. Mathew A.Dede" <jamesdede777@gmail.com>
I present you as the owner (sent from forged email address)
Re: SHIPMENT (sent from forged email address)
YOUR PROMPT RESPONSE IS NEEDED PLS (sent from forged email address)
Att: Dear Friend ... (sent from forged email address)
Chúc m?ng. (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
my subject info@smtp.ut.ac.id
Re: Hi (sent from forged email address)
HELLO (sent from forged email address)
EL EUROMILION PROMOCION EL EUROMILION PROMO <euromilioninternational@europe.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
***SPAM*** VERY IMPORTANT NOTIFICATION,! (sent from forged email address)
Good Day Dear (sent from forged email address)
DONATION OF $18 MILLION ma/se (sent from forged email address)
My Beloved In God (sent from forged email address)
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, "MR.JOHN SOLOMON" <JOHNSOLOMON@cocoa.ocn.ne.jp>
Donation INFO SERVICE <fondations2013@rediffmail.com>
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Thank you for being a part of the UBA family. "DR. FRANK WETEGO" <kevinbryner6@gmail.com>
CONTACT LAWYER TONY GANI NOW FOR YOUR FUNDS! (sent from forged email address)
notification ! firstnationalbank4@gmail.com
A GOOD VENTURE (sent from forged email address)
PET NEEDED FOR ADOPTION. (sent from forged email address)
Delivery Of Your ATM Card ALHAJI IDIRIS <dmark169371@gmail.com>
FROM ROBERT PHILLIPS (sent from forged email address)
Important Message (sent from forged email address)
Hello Dear (sent from forged email address)
Greetings Dion JL <ritmartins41y@yahoo.co.jp>
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... "Mr Henry Smith" <andy20658@gmail.com>
Re: Payment Approved by UN Fund Unit; (sent from forged email address)
YOU ARE THE LORD CHOOSEN ONE. Mrs Linda Shirley <mrslindashirleyinchrist2012@yahoo.se>
YOUR ATM CARD IS READY (sent from forged email address)
Reply Me,,,, (sent from forged email address)
Read Offer & Reply (sent from forged email address)
GOOD NEWS. "JAMES F. ENTWISTLE" <finance@emcsthai.com>
URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
RE:GOOD NEWS 13/06/2015 Reverend Sister Mary Williams <zalob@kemoms.ru>
Re:Client relation. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <gui@rml138.com>
From Mrs Rose Aisha Gue Rose Guei <gueir98@gmail.com>
HELLO !!! Bala Hassan <2198299155@qq.com>
Attention our dear customer Richard Westerfield <lakeshia@cantv.net>
Mutual Proposal. (sent from forged email address)
TREAT AS URGENT.. (sent from forged email address)
From Morales. (sent from forged email address)
WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
YOUR COMPENSATION$ Dr Mike James <dontr3@dontr.ru>
UNITED BANK FOR AFRICA UBA (sent from forged email address)
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM N... (sent from forged email address)
I thank you in anticipation to your quick response "Miss.Gift Brown" <wisonboda2@gmail.com>
YOUR ATM CARD "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
Re : Calvary Greeting (sent from forged email address)
[G-SPAM] CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
INFORMATION (sent from forged email address)
Your Compensation ATM Card Payment. "Mr.Paul Williams" <olga@municipiojipijapa.gob.ec>
Once again congratulation "Mrs. Johnson Ben" <vpdkqsddcattien@lamdong.gov.vn>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Good News !. (sent from forged email address)
Re:My Letter, Miss Maureen Tulo <favourmanis@outlook.fr>
YOUR PAYMENT FROM COMPENSATION OFFICE (sent from forged email address)
GOOD NEWS FOR YOU "Mr. Budi Setiawan" <info@opel-campaigns.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
With due respect Please Read (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
YOUR REPLY IS IMPORTANT **** ATM CARD PAYMENT**** (sent from forged email address)
Good Day "Mr. Noah Smith Esq" <mtruong_bbl@yahoo.co.uk>
RE:Overseas Credit Commission (2) (sent from forged email address)
New Development (sent from forged email address)
My Proposal Abigail Mahmud <msabigail@sina.com>
HELLO LADI R WILLIAMS <test@powerintegration.ma>
PLEASE REPLY MY EMAIL (sent from forged email address)
Hi (sent from forged email address)
KINDLY OPEN ATTACHED LETTER "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
Attn Mr terry cool <s.parma@alice.it>
Dear Customer, Your Package Delivered To Wong Address. (sent from forged email address)
God Have Finally Answer Your Prayer Which Is The Good News "Tom Haughey" <info@skylarktouristdhaba.com>
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
Re: Your Abandoned Package Has Been Released For Delivery To... (sent from forged email address)
Greetings Jason Clarke <jason.clarke109@hotmail.com>
KINDLY OPEN ATTACHED LETTER "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
RE: OFFER FROM DR. LAWRENCE VIS (sent from forged email address)
Can we work together? (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mrs angelina <mrsangelina34@hotmail.com>
Please Awaiting Your Utmost Response. (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Hello (sent from forged email address)
CALLING FOR YOU? (sent from forged email address)
My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
I'm in search of a credible individual or company that need... (sent from forged email address)
"PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
Re: Info <rwsystem@movistar.com.pa>
2nd Notice!! (sent from forged email address)
GOOD NEWS "Mr. Alex Wale Uba" <info@organicgarden.co.in>
CULTURE HELP PEOPLE <life4all01@gmail.com>
RE: IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
Your Urgent Assistance Is Needed (sent from forged email address)
Your urgent response is needed.. (sent from forged email address)
Crucial Ref: ROS994/CKKF0PHKH (sent from forged email address)
LETTER OF INTENT kaleva Lang <kalevang2013@gmail.com>
Mr. Mike Adams (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA. (sent from forged email address)
AT LAST (sent from forged email address)
FINALLY WE ARE CONCLUDING YOUR TODAY CITI BANK USA <citibank@accountant.com>
IMPORTANT NOTICE British Lottery <77654@claim.onmicrosoft.com>
Your honest consent Stephen Tetteh <legalscales55@gmail.com>
Hello "Marine rose" <schalk@awwdubai.ae>
Re: FYI (sent from forged email address)
Investment fund (sent from forged email address)
YOUR REPLY IS NEEDED (sent from forged email address)
Dear Sir INVESTMENT INQUIRY William George <mrallenjeff200@gmail.com>
Reply asap (sent from forged email address)
You have WU Pickup (sent from abused email account)
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Project (sent from abused email account)
Re:Payment Notification From: Ms. Carman L. Lapointe (sent from forged email address)
FINALLY (sent from forged email address)
RE: Thank you for the quick reply kosmos@mbox.contact.bg
LETTER OF INTENT chom Lang <chomlang@gmail.com>
Your Email ID Have Won Prize = (sent from forged email address)
Greetings, (sent from forged email address)
Dear Sir INVESTMENT INQUIRY William George <allenjeffghj@gmail.com>
LETTER FROM MRS ANNA JOY .. (sent from forged email address)
OFFICIAL LETTER FOR =?UTF-8?Q?YOU=E2=80=8F?= Mr Hassn Ibrahim <mrhassn.deal_ubn@live.com>
fyi "LEWIS BAACH" <test@generalbureau-line.ma>
Congratulations !! "Engr.Dr.Ahmad Mualla" <engrdrahmadmualla@gmail.com>
RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE. (sent from forged email address)
LETTER OF INTENT chanthavy chann <chanthavychann@outlook.com>
Please Confirm!! "Dr. Akinola MAartins" <test3@sdpost.com.cn>
A MUST READ EMAIL !!! "Mr Jone Chu" <contact@openmail.cc>
YOUR FUND IS READY FOR DELIVERY (sent from forged email address)
Contact DHL For Your Delivery (sent from forged email address)
Greetings! (sent from forged email address)
Please I Need Your Urgent Help, God Bless You (sent from forged email address)
Hello (sent from forged email address)
Important letter reply Simtondji Olusegun <simtondjiolusegun400@gmail.com>
Expect your response (sent from forged email address)
Dear BMW Enthusiast (sent from forged email address)
My Proposition (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Greetings From Mrs Tina Mrs Tina Nadesh Bamba <misstina.2013@rediffmail.com>
Re: Your Abandoned Package Has Been Released For Delivery To... (sent from forged email address)
VERIFICATION (sent from forged email address)
Re: Did You Receive My Previous Email? (sent from forged email address)
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION" <dr.ferdmark12@comcast.net>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
My inheritance & urgent plea for assistance.f. Miss Valeria Williams <valeriawilliams2015@f-mail.de>
Re: Your Abandoned Package Has Been Released For Delivery To... (sent from forged email address)
YOU WON!! (sent from forged email address)
From Mrs.Amaki clanzo, Mrs Amaki Clanzo <mrsamakiclanzo@gmail.com>
Send me the reply immediately you recieve the email (sent from forged email address)
RE:Dear Sir/Madam, "Mr. X" <accounting@the-wellhouse.org>
Loan info@financer.com
Contact me for more Information... Ahmed Omar <zumawilliams2015@gmail.com>
Please forgive me if this proposal offends your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
CLAIM YOUR $2MUSD DONATION FUNDS (sent from forged email address)
Business Investment (sent from forged email address)
Aid jy <jeweel_yaac@yahoo.co.jp>
Crucial Ref: ROS994/CKKF0PHKH (sent from forged email address)
New Message From Palma D' Mallorca,Spain (sent from forged email address)
Hello Dear bintou diane <bintoudiane@outlook.com>
CAN YOU HELP ME OUT? (sent from forged email address)
CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
VERIFICATION (sent from forged email address)
From Mrs Mary Barnes (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.>>> (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
YOUR ONLINE ACCOUNT TRANSFER NOTICE Rose Dan <ccare698@gmail.com>
your urgent attention needed for this proposal, (sent from forged email address)
PAYMENT $17.5MILLIONS LAST UPDATE. WOODFOREST NATIONAL BANK <good.service@onet.com.pl>
WESTERN UNION MONEY TRANSFER "Mr. William Anthony" <hmrc.refund@asa.cl>
Re: payment ready (sent from forged email address)
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Good day Child of God, MaryAkiluh <akiluh1mary@gmail.com>
Please Reply Urgent (sent from forged email address)
VERIFICATION (sent from forged email address)
UK AFRO LOTTERY PROMOTION peter wilfred <dealetter2001@gmail.com>
Dearest in Christ, Your Kind Corporation Needed, mrsjoycerobert <mrsjoyce0101@gmail.com>
URGENT REPLY. !!!!!!!!!!! "Mr. Hilton Johnson" <antonioaracati@cinbesa.com.br>
From Mrs. Angelika Herrmann, Angelika Herrmann <jc99@citiz.net>
CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <vcck_kim11@yahoo.co.jp>
From Hospital / Very Urgent (sent from forged email address)
Re Loan "WISE TRUST INVESTMENT PLCt" <wisetrustinvestmentplc017@mail.bg>
Inheritance Claim Mallam Tanko <mallatanko69@gmail.com>
[BUSINESS] Re-investment Funds "Mr.David Hunt" <david_deverehunt@yahoo.co.uk>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Greetings, (sent from forged email address)
=?UTF-8?Q?bonjour_bien_aim=C3=A9e?= CHARLENE DUBLAN <carlo.zanolini@alice.it>
Business relationship with mutual benefit "MR TOMBIRI WEST" <tombiriwest@yahoo.pt>
RESPOND WITH A POSITIVE INTEREST Ibrahim Mohamed <ibrahimmohdfbk@gmail.com>
Dear Friend "John Briggs" <fatf2012@yahoo.co.jp>

235 entries -- last updated: 2015-06-14 15:33 UTC

Sender domains:

accountant.com (1), alice.it (2), asa.cl (1), awwdubai.ae (1)
cantv.net (1), cinbesa.com.br (1), citiz.net (1), claim.onmicrosoft.com (1), cocoa.ocn.ne.jp (1), comcast.net (1)
dontr.ru (1)
emcsthai.com (1), etude.ocn.ne.jp (1), europe.com (1)
f-mail.de (1)
generalbureau-line.ma (1), gmail.com (39), gorillapictures.net (1), gropen.net.br (1)
hol.gr (1), hotmail.com (2)
ibps.in (1)
kemoms.ru (1), kraevid.com.ua (1)
lamdong.gov.vn (2), live.com (1)
mail.bg (1), mdsmp.gob.pe (1), movistar.com.pa (1), municipiojipijapa.gob.ec (1)
onet.com.pl (1), opel-campaigns.com (1), openmail.cc (1), organicgarden.co.in (1), outlook.com (2), outlook.fr (3)
planetfittingsextra.com (1), powerintegration.ma (1)
qq.com (1)
rediffmail.com (2), rml138.com (1), ru412.onmicrosoft.com (1)
sdpost.com.cn (1), senate.gov.pk (1), sina.com (1), skylarktouristdhaba.com (1), steel.com (1)
the-wellhouse.org (1)
ut.ac.id (1)
yahoo.co.jp (4), yahoo.co.uk (3), yahoo.pt (1), yahoo.se (1)

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