419 Scam – Advance Fee / Fake Lottery Scam (2015-07-11)

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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.

GOOD NEWS (sent from forged email address)
Lieber Freund!!! (sent from forged email address)
Business Opportunities (sent from forged email address)
Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
UNPAID TRANSACTION (sent from forged email address)
ATM CARD AWARD, Contact Mr.Erick Moore for delivery. "Charles H.Martins" <charlesmarts11@gmail.com>
GOOD NEWS (sent from forged email address)
Attn Sir/Madam Mr.John Simmons<admin@anji.gov.cn>
ACC0UNT UPDATES/Are you Aware!? RE-ACTIVATE <steven_liu@mail.vsell.com.tw>
10/ 07/ 2015 ( GREETING ) (sent from forged email address)
******YOUR FUND****** "Common Wealth Bank of London, UK" <lars-olof@samplex.se>
Western Union payment "Mr.Leo Harrison." <chris.silky045@gmail.com>
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
Attn Dear Friend Good Day. Dr Chucks Lawson <DrChucks@blue.ocn.ne.jp>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
From Mr Benjamin Haffer (sent from forged email address)
From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Dickson Nasio <dickson@archersafrica.com>
Did You Receive My Message? Desmond Hisashi <dcollin1@tcd.ie>
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
Vital Email (sent from abused email account)
Re:your payment is ready (sent from forged email address)
your compensation (sent from forged email address)
CONFIDENTIAL PARTNERSHIP. (NEXT OF KIN) (sent from forged email address)
Reply (sent from forged email address)
Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <pretty.xu@tangentcontrols.net>
re: Partnership Request cm "ROBERT MCLAUREN" <galbastos.lira@gmail.com>
Read Your Mail. (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: Chief Judge BEN COLISTO <Esther@dolphin.ocn.ne.jp>
From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <starfordlive@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Your compensation fund $2.5Million!!! "Hono J. Udo" <rose@oticasdinizce.com.br>
VERY CRUCIAL AND SENTIMENTAL Yemi Obasanjo <accounting@primaadjusterindo.com>
My Dear Sir, (sent from forged email address)
My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
investment (sent from forged email address)
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
Hello Friend Frank Wilson Sr <jjjkk27@gmail.com>
Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
Hello in the lord Justina Martin <justinamarthin23@freemail.hu>
My greetings to you Buedy Dominique <lordisgood@outlook.fr>
Loan Offer "Kiva Lending Team" <info@kiva.com>
Your ATM Visa Card Was Discovered In Post Office. Oman Colliins <agentomancolliins583@gmail.com>
Urgent Please waa@brain.net.pk
****SPAM(9.1)**** FROM MR MARK UGO (sent from forged email address)
PRIVATE BUSINESS PROPOSAL. (sent from forged email address)
Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Good Afternoon My Dear Please To Your Attention!! "Ms.Fatima" <rebeccakoffi15@gmail.com>
Projet d'investissement Sara Kouassi <sara.kouassi0@gmail.com>
Compensation Notice Director Anthony Williams <solomontheking1984@gmail.com>
RE:BANK DRAFT (sent from forged email address)
YOUR PAYMENT "Mrs.Jennifer Duke" <stevewayne102@gmail.com>
Dear Esteemed Customer, (sent from forged email address)
ATTENTION PLEASE herny wilams <hernywilliamas12@gmail.com>
Business Proposal (sent from forged email address)
Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION C M Financial Services <cmfinancialservices07@gmail.com>
Loan / Project Financing....1 John Paul <jb2955492@gmail.com>
From Senator Mrs. Blessing Kathryn Ngozi (sent from forged email address)
URGENT ATTENTION IS NEEDED FROM YOU. (sent from forged email address)
Please Revert "Barr.Tony Kowffi" <khadijaalkhouliii@gmail.com>
Ayudame por favor "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
***SPAM*** PERSONAL BUSINESS PURPOSE !!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
From Mrs. Michelle Barack "Mrs. Michelle Barack" <ifiluttara@ifilbd.com>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
Re: Quick Reply "Dr. Godwin Mark" <francoscarafiotti@alice.it>
HELLO (sent from forged email address)
Dear Child of God Maureen Noel <mrs.maureen.noem@gmail.com>
Hello Friend (sent from forged email address)
Investment Proposal.See Details (sent from forged email address)
Web On line 2015 Award onlineprocessing@pisem.net
Your Abandoned Consignment Trunk Box Has Been Released For D... (sent from forged email address)
Darlehen. francisco.andy@dpss.gob.ec
Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
Business Loan Grant Skyebankplc@sprouting.com
Strictly Confidential (sent from forged email address)
Confidential Request Patrick Nelson <mt1278sa@gmail.com>
FOR YOUR PAYMENT IN CBN (sent from forged email address)
REPLY IMMEDIATELY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
Re:Hello?? (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= Rose Edwinsam <roseedwinsam01@gmail.com>
ATTN BENEFICIARY (sent from forged email address)
Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
Re: Winning Notification From BMW Group. (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
FOR YOUR CONSIDERATION (sent from forged email address)
ATM visa card was Discovered In post office. "Mr. Willie Johnson" <officedhlhead@gmail.com>
Hang Seng Bank Ltd,Sai Wan Ho Branch. "Hang Seng Bank Ltd,Sai Wan Ho Branch." <chiado@oi.com.br>
Att: Dear Friend - (sent from forged email address)
Former Ambassador of the United States to Benin Former Ambassador of USA to Benin <beninpostoffice4@gmail.com>
Hello Perryman Reginald <perryman.reginald@yandex.com>
From Spain. "Vitalo Amancio" <vitaloamancio@gmail.com>
HELLO MATIN LEON <matinleon019@gmail.com>
Re:Funds Ahmed Umar <ahmedumarnicec@gmail.com>
RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! (sent from forged email address)
VERY IMPORTANT DONATION (sent from forged email address)
For Your Kind Attention/Pls Respond ASAP (sent from forged email address)
Your package Atm Card have been registered with ups this mo... MR Kevin Joshua <idrisngaris@gmail.com>
YOUR ATM CARD HAS ARRIVED UNITED STATE WITH ME... DIPLOMAT M... "Diplomat Mark Ego," <diplomatagent@qq.com>
LOAN OFFER alexcri@yazigi.com
urgent "Mr.Antoinette"< sj04618@gmail.com>
PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION C M Financial Services <cmdfservices@gmail.com>
hi dear "Mrs. Grace Rosefield" <susannanah04@outlook.com>
From Senator Mrs. Blessing Kathryn Ngozi (sent from forged email address)
Your Abandoned Package Discoverred.. (sent from forged email address)
Our Ref: UN/TH/069011 Congratulation UN Org Award, (sent from forged email address)
From British High Commission "Mr. Nicla Handson" <bhc@gov.org>
My Poposal (sent from forged email address)
Your shipment Notification "Ms. Tawanda Ivy" <offce.fil@gmail.com>
FROM KELLY ZHONG URGENTLY (sent from forged email address)
Greetings (sent from forged email address)
RE Peter Alexandra <viaparque@folic.com.br>
INVESTMENT / BUSINESS REQUEST "Mr .Lee Dongkeun" <info@sender.org>
Attn Please €10.5 Million Euros (sent from forged email address)
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
HONEST PARTNERSHIP NEEDED!!! (sent from forged email address)
Re:Your Ref # ( WEFAP-FK13-2015) World Economic Forum <andrea.dauria@ptvonline.it>
Your Abandoned Package For Delivery! (sent from forged email address)
Your Attention Is Needed!!! "Ms. Carman L.Lapointe" <paul@fire-equipmentsystems.com>
Urgent From Miss Frederica Yao Frederica Yao <fred_yao31@yahoo.co.jp>
Contact him!! (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
URGENT ATTENTION NEEDEED (sent from forged email address)
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! (sent from forged email address)
GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION "KELLY ZHONG" <claimscc01@gmail.com>
Mrs. G. Saludares (sent from forged email address)
AWAIT YOUR RESPONSE//// NATIONAL WESTMINSTERS BANK PLC <nbank075@gmail.com>
Please accept thisas a gift from me (sent from forged email address)
NOTIFICATION FROM DHL COURIER COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! tonio5559@live.co.uk
THANKS FROM DR, HART GREEN "Dr Hart Green" <dpp@dpp.ro>
YOUR CONSIGNMENT REGISTRATION NO :EG58945 DHL Delivery Company <dhlofficein@gmail.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
please help me (sent from forged email address)
$ 21.000.000.00 "Albert Kwesi" <arquios@arquios.cl>
Business Proposal From Mr. Neol Banigo. "Mr. Noel Banigo" <markwilski.gsk.pty@gmail.com>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
Investment opportunity (sent from forged email address)
Yours faithfully (sent from forged email address)
Urgent Investment (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
Hello (Important Information) (sent from forged email address)
Business Proposal From Mr. Neol Banigo. "Mr. Noel Banigo" <owendouglas.un@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Business Proposal From Mr. Neol Banigo. "Mr. Noel Banigo" <eltonchiwe@gmail.com>
Mrs. Grac (sent from forged email address)
Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
Bonjour VIKTORIYA GALKINA <alison@powerconnect.co.zw>
Business Proposal From Mr. Neol Banigo. "Mr. Neol Banigo" <webgruit@outlook.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. Minister of Finance <lfy@wnd.gov.cn>
DID YOU SIGN ANY POWER OF ATTORNEY! (sent from forged email address)
offres de pret (sent from forged email address)
VERIFY (sent from forged email address)
Hello Dear Roseline Nolann <roselinenolann@gmail.com>
READ THIS MESSAGE FOR YOUR OWN GOOD (sent from forged email address)
Halifax Financial Loan Attachment File "Mr. Said Salem" <saidsalem03@gmail.com>
Darlehen Angebot "Patrick AMARAL" <nousnor@hotmail.fr>
www.facebook.com Congratulations!!! "Facebook Rewards Program," <brightcharles612@gmail.com>
Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
Sehr geehrte im Herrn, Sandra Hills <andrahills89@gmail.com>
Re:Hello?? (sent from forged email address)
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
Greetings Sir/Madam, (sent from forged email address)
Oil Investment Programme Commercial Bank <info@commerbank.com>
Re: Your Abandoned Package For Delivery. (sent from forged email address)
Confirm if the said Man and Attorney are your True Represent... (sent from forged email address)
PLEASE MY DEAR HELP ME OUT mary ragnvard <maryragnvard@yandex.com>
PLEASE MY DEAR HELP ME OUT mary <marymbogo@yandex.com>
Mrs. Bethanie Veronica Lee (sent from forged email address)
Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
Congratulations (sent from forged email address)
Good Day, (sent from forged email address)
7TH JULY 2015 DEAL (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Bank Instrument Available for Lease/Sales ALbert Lim <marketing@tacpy.com.py>
Re: Your payment application has arrived (sent from forged email address)
YOUR CASHIER CHECK WORTH 10.7 MILLION MRS BRUCE KAITH <KAITH@river.ocn.ne.jp>
Business Proposal, Expecting your earliest reply "A. Bamba" <emarketingdirector.ejb@gmail.com>
Good day eric nkosi <badru0092@outlook.com>
DEAR CUSTOMER YOUR FUND IS READY BARCLAYS BANK OF LONDON BARCLAYS BANK OF LONDON <atmcardsec@gmail.com>
NOTIFICATION OF AWARD "Google Awards" <googleawards@asia.com>
Got my mail? (sent from forged email address)
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.Adams J.Banks" <wstrnunion381@gmail.com>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CINDY RAPHAEL <mrscindyjones689@gmail.com>
$ 1.5 million Dollars Donation (sent from abused email account)
MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
Your Information.... (sent from forged email address)
Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
Notification (sent from forged email address)
From Federal Reserve Bank "Mr. William C. Dudley" <gtb.benin1@gmail.com>
Request Fortune offshore allocation <offshoreallocation@outlook.com>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Dearly Beloved (sent from forged email address)
**contact the diplomat for your delivery** DHL COURIER COMPANY LIMITED <alemister41@alice.it>
A propos de votre carte ATM Richard Peterson <plugins@vahatra.mg>
HELLO Mrs Williams <webhgfd@outlook.com>
i need your help, Akramy <akramy1111100@yahoo.com>
Your Compensations "Dr.S.Kingsy" <efcce014@gmail.com>
CAN I TRUST YOU (sent from forged email address)
From western union pick up your $5,000 today "Mrs.Maria Khum" <Murkowski@miraebd.net>
FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
The Crisis in Syrian (sent from forged email address)
MY DEAREST FRIEND, MR KEN UBAH <kenubah71@gmail.com>
Hello Dear Friend. (sent from forged email address)
This is to intimate you of a very important information (sent from forged email address)
ALLY BANK OF ENGLAND (sent from forged email address)
GET BACK TO IMMEDIATELY (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Hello Perryman Reginald <perrymreginald@gmail.com>
Notification (sent from forged email address)
PLEASE I NEED YOUR HELP (sent from forged email address)
My Wish. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
HELLO DEAR Aisha Girl <aishagirl2009@yahoo.com>
NEW MESSAGE mr williams <dolkiosun@gmail.com>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Donald James <officeplc75@gmail.com>
Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
Mrs Rita Michael Mrs Rita Michael<Mrsritamichael@mail.org>
Hello Dear Friend (sent from forged email address)
Let me know your mind if you accept this offer Kam Raphae <kimrapheal@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.JAMES MARK" <M.KUMER@t-online.de>
Re:Your Abandoned Package For Delivery (sent from forged email address)
YOUR COMPENSATION FUND IS READY FOR TRANSFER ECO BANK PLC Dr Edward Mur <mur@themis.ocn.ne.jp>
Project & Business Investment Financing!!! "ASIA GOLD INVESTMENT PROJECT & BUSINESS
FINANCING"<asia.investments10010@asia.com>
Investment Plan "Mrs.Ayesha Zenaib Ali" <bsantosa23@iain-surakarta.ac.id>
Hello. Kenneth Williams <kwills@live.fr>
INFO (sent from forged email address)
FROM THE DESK OF DR.NANA KWESI "FROM THE DESK OF NANA KWESI" <nanakwesi@ymail.com>
Hello and good day to you. "Ms. P. Way" <comercial@repmidia.com.br>
Business proposal (sent from forged email address)
DEBT SETTLEMENT COMMITTEE (sent from forged email address)
My Dear Friend, be my expected future partner Mr Phillip Morris <morris.phillip@mail15.com>
ABOUT YOUR FUNDS. (sent from forged email address)
Contact Mrs. Michelle Obama,for your $25, 000, 000, 00 "Mr. Robert .S. Mueller, III" <jevizuemmanuel@gmail.com>
Investment Proposal.See Details (sent from forged email address)
Uba Africa Bank International Transaction Alert Service (sent from forged email address)
RE: Ron Robert Counts <annairobbie@outlook.com>
Attn My Dear DHL <annadro@alice.it>
DEAR BENEFICIARY (sent from forged email address)
Greetings to you, jeff mukar <mukarjeff2021@gmail.com>

254 entries -- last updated: 2015-07-11 15:58 UTC

Sender domains:

alice.it (3), anji.gov.cn (1), archersafrica.com (1), arquios.cl (1), asia.com (2)
barid.com (1), blue.ocn.ne.jp (1)
commerbank.com (1)
dolphin.ocn.ne.jp (1), dpp.ro (1)
fire-equipmentsystems.com (1), folic.com.br (1), freemail.hu (1)
gmail.com (68), gov.org (1)
hanmail.net (1), hotmail.fr (1)
iain-surakarta.ac.id (1), ifilbd.com (1)
kiva.com (1)
live.fr (1)
mail.org (1), mail.vsell.com.tw (1), mail15.com (1), miraebd.net (1)
oi.com.br (1), oticasdinizce.com.br (1), outlook.com (6), outlook.fr (3)
powerconnect.co.zw (1), primaadjusterindo.com (1), ptvonline.it (1)
qq.com (1)
repmidia.com.br (1), river.ocn.ne.jp (1)
samplex.se (1), sender.org (1)
t-online.de (1), tacpy.com.py (1), tangentcontrols.net (1), tcd.ie (1), themis.ocn.ne.jp (1)
vahatra.mg (1), voila.fr (1)
wnd.gov.cn (1)
yahoo.co.jp (5), yahoo.com (2), yahoo.in (1), yandex.com (3), ymail.com (3)

Anti-fraud resources:

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