419 Scam – Advance Fee / Fake Lottery Scam (2015-07-13)

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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.

please help me (sent from forged email address)
Dear friend, "Mrs. Nadesh" <desnnadesh@gmail.com>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
Your compensation fund $2.5Million!!! (sent from forged email address)
Greetings Sir/Madam, (sent from forged email address)
FINALLY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
Hello My Dear Friend (sent from forged email address)
Re: Your urgent assistance needed info@aib.co.uk
U.S Annual Education Confrence invitation !! "Dr. Jenifer Oliver" <>
Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
HELLO Natasha <natashafernandez869@gmail.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
Dearly Beloved, (sent from forged email address)
Your ATM CARD PIN code Is 4421. (sent from forged email address)
From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
RE: FOR YOUR KIND ATTENTION (sent from forged email address)
=?UTF-8?B?VkVSWSBVUkdFTlQgUkVTUE9OU0XigI/igI8u?= "Mr. John Kal" <mrjohnkal@gmail.com>
YOUR PAYMENT NOTIFICATION. "Mr. Ibrahim Lamorde" <imprensa@opet.com.br>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
The Truth About Your Payment "James Ronche Patrick" <williamfrost@barid.com>
Loan Offer (sent from forged email address)
Your Information.... (sent from forged email address)
PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT...99 (sent from forged email address)
GOOD NEWS (sent from forged email address)
Attention: Dear Customer, Ms Barron Jane <tina@rigonheadwear.com.au>
Greetings and Compliment MINISTRY OF FINANCE <Maejima1@olive.ocn.ne.jp>
Attn: Beneficiary JPMORGAN CHASE BANK & CO. <kutsarov@uni-plovdiv.bg>
NICE TO MEET YOU. (sent from forged email address)
Private Business Opportunity. "Mr. Ogola Okello" <enochannanconsultant@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
CONGRATULATIONS!!! "MICROSOFT PROMOTIONAL DONATION" <msn.donation@win.com>
DEAR BELOVED FRIENDS HELP. (sent from forged email address)
My Dear Friend, be my expected future partner Mr Phillip Morris <morris.phillip@mail15.com>
Mrs. G. Saludares (sent from forged email address)
GREETINGS SIR Mr.Sokern Cheam <sokemcheam@gmail.com>
ATTENTION: BENEFICIARY, ARE YOU DEAD OR ALIVE YOUR URGENT AT... Mr.Godwin Emefiele <david@harbourtrade.com.hk>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Donald James <officeplc75@gmail.com>
GOOD DAY ... "Mr.Steven Thomas "<odenthalrealestate@sugardog.com>
Dearest in the lord, flora lucky <floralucky0@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Inheritance (sent from forged email address)
please help me (sent from forged email address)
Re: Read carefully, "jason" <jason@pharaohtools.com>
Urgent Delivery(Call to confirm your delivery) Delivery (Ricardo Grande) <mayor@almaty.kz>
RESPOND URGENTLY! (sent from forged email address)
Greetings (sent from forged email address)
PLEASE I NEED YOUR HELP BADRIYAH YASA <badriyahyasa1@gmail.com>
Attention Please..Read (sent from forged email address)
3% Loan Offer Quick Loan <info11@11.com>
Legally Approved (IRS/10/7/2015) Compensation,(Kindly Choose... (sent from forged email address)
OFFICIAL REPORT !!!!!!!!!! (sent from forged email address)
Re:THANKS Ahmed Umar <ahmedumarnicec@gmail.com>
[F.B.I] GOOD DAY YOUR $3.5 MILLION USD COMPENSATION FUNDS AW... (sent from forged email address)
*****SPAM***** NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER C... "Mr judge owen"<user1@khongsg.com>
THE PRESIDENT/CEO "Global Gulf Investment Group" <info@globalgulfinvestmentgroup.com>
IMPORTANT mayor@almaty.kz
TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
MAIL FROM SOUTH AFRICA (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge BEN COLISTO <fred-william@mail.ru>
ATM CARD DELIVERY "ATM CARD" <atm@post.com>
Business Opportunities (sent from forged email address)
URGENT ATTENTION "Dr. Scott" <omalajohn1@gmail.com>
Hello "Barr. Stephen Cobb QC" <kutsarov@uni-plovdiv.bg>
Iheritance Attention / Assistance Needed (sent from forged email address)
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <officedepartment8@gmail.com>
Your Information.... (sent from forged email address)
Your Consent. (sent from forged email address)
Good Day (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... "MICROSOFT® CORPORATIONS" <uchida@sitclogi.co.jp>
Approved Audit (sent from forged email address)
Contact Him Asap!. (sent from forged email address)
From Mrs.Amaki clanzo, Mrs Amaki Clanzo <mrsamakiclanzo@gmail.com>
Hello Elizabeth Meifung <marketing@tacpy.com.py>
About your compensation fund. (sent from forged email address)
Hello Dear Friend (sent from forged email address)
Hello friend, (sent from forged email address)
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
re: Partnership Request xx (sent from forged email address)
LOAN OFFER odenthalrealestate@sugardog.com
TNB Hari Raya (sent from forged email address)
YOUR ATM CARD IS READY NOW ATM CARD SERVICE <arisu@flute.ocn.ne.jp>
GOOD DAY THULANI CLIVE <thulaniclive82@gmail.com>
ATTENTION DEAR OPERATION MANAGER <scrtarygnerl@gmail.com>
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
Your Abandoned Package (sent from forged email address)
BANK TRANSFER (sent from forged email address)
BUSINESS OPPORTUNITY!!! "MR. PETER ALEXANDRA" <ymontenegro@anati.gob.pa>
Hello friend, (sent from forged email address)
Congratulations (sent from forged email address)
Re: Letter From Standard Chartered Bank. (sent from forged email address)
Re: Charity Purpose (sent from forged email address)
hello uoc mtess <uoc@mtess.gov.py>
Re: Financial Consultants "Morgansolutions_ltd@yahoo.com" <brunamundimtavares@ufg.br>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
please respond uoc@mtess.gov.py
...Joint Investment Proposition... (sent from forged email address)
REF#T177480 (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Good Day, "Dr.King N W" <kingnanawills03@gmail.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE SUM OF 950,00... (sent from forged email address)
Attention Please!!! Barr Don Philip <Don.philip@yacht.ocn.ne.jp>
Re: **RE: HELLO GOOD FRIEND SO URGENT=? (sent from forged email address)
Help me and My Kids in Syria.. "Zariya Koury" <zariyakoury1@gmail.com>
BENEFITS FUND (sent from forged email address)
RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY. (sent from forged email address)
GOOD NEWS NEXT OF KIN....... MR GARRY MARTI <ceb.kintlremitdept003@gmail.com>
GOOD NEWS NEXT OF KIN....... MR MARTI GARRY <ceb.kintlremitdept002@gmail.com>
BUSINESS VENTURE (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
Notice laril Morgan <barr.ndiplawrence@gmail.com>
Re: Financial Consultants "Morgansolutions_ltd@yahoo.com" <romao@ufg.br>
LOAN Miller Williams <garelysa@jujuytel.com.ar>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
(no subject) Bryan Edward <fmfphiopp@yahoo.com>
Dear Beneficiary, info@windexc.com.cn
CONFIDENTIAL NOTICE! (sent from forged email address)
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION "KELLY ZHONG" <claimscc01@gmail.com>
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
I seek your partnership Abdulla Jasim <info@poonpor.com.hk>
URGENT AND CONFIDENTIAL (sent from forged email address)
Investment Proposal.See Details (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION cgonzalez@linix.com.co
WAITING FOR YOUR REPLY (sent from forged email address)
Re: We Can Make A Difference (sent from forged email address)
Five thousand Dollars "Dr. William Uba" <Mr.chine@olive.ocn.ne.jp>
Attn dear Friend, "Mr.Paul Williams" <olmedochm@municipiojipijapa.gob.ec>
GOLD DUST AND GOLD BARS (sent from forged email address)
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Dear (sent from forged email address)
Re:From Mr Meng, "Mr. Meng Nok" <m234567nok@hotmail.com>
I'M SERIOUSLY IN NEED FOR YOUR ASSISTANCE. (sent from forged email address)
My inheritance plea for investment & urgent. (sent from forged email address)
Now contact my secretary "Dr. Frank Randy" <admin@citynet.ps>
Salut Aurelie Erik <documnet@yahoo.co.jp>
Business assistance (sent from forged email address)
Re: clients "Patrick Thomas" <noreply@mail.com>
BUSINESS PROPOSAL (sent from forged email address)
Unpaid Beneficiary.... (sent from forged email address)
Lieber Freund, (sent from forged email address)
ReFund "Dr.chally noah" <albertjin3@gmail.com>
Loans Offer 3% Mr Paul Green <cherrada@indeci.gob.pe>
DEAR PARTNER, I have transferred those FUNDS and want you to... "Dr. Mrs. Alisha Donna" <jenny.tasky@gmail.com>
(no subject) Mr Larry Jeff <larryjeff101010@gmail.com>
Re: Darlehen anbieten (sent from abused email account)
=?UTF-8?B?WW91ciBlbWFpbCBpZCBoYXMgd29uIHlvdSAoNTAwLDAwMC4wMC... Google <chlsmchls@gmail.com>
Dear Friend !! (sent from forged email address)
My Beloved In God. (sent from forged email address)
loan offer 2015 viola2015@viola2015.co.jp
DEAR PARTNER, I have transferred those FUNDS and want you to... "Dr. Mrs. Alisha Donna" <st.daniels2010@gmail.com>
investment (sent from forged email address)
YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY? (sent from forged email address)
(no subject) "Dr. Ross Campbell" <pdavelouis@ipd.gob.pe>
Apply For A Loan %3 Mr Steve <kokomike055@gmail.com>
AS DISCUSSED MRS RAJWAN <mrsrajwan134@gmail.com>
AS DISCUSSED MRS RAJWAN <mrsrajwan900@gmail.com>
=?utf-8?q?Geld=C3=BCberweisung=2E?= "P.Ruen" <info@edel.com>
Reply if your willig to assist. "Mr. Ibrahim Salem" < sl2015ls@outlook.com>
Business Proposal "Mr. Steve Ming" <info@orange.pl>
DELIVERY OF YOUR CONSIGMENT BOX Diplomat Wilfred Barnabas <alartalart98@gmail.com>
Good news friend! "Dr. George Fred" <Fred@juno.ocn.ne.jp>
Reply as soon as possible. Aisha <dr.edwinadams@gmail.com>
Good Day, Mrs Ernestina <mrsernestina01@gmail.com>
Desk of Deputy Chief of Mission Maria E. Brewer "Maria E. Brewer" <thompson.dadof9.larry@gmail.com>
Saudações, (sent from forged email address)
DONATION FOR THE WORK OF GOD. "Mrs.Rita Adams" <adamssjrita01@yahoo.co.jp>
Attention Please.. "Mr.George Culmer" <mrgculmer@ymail.com>
FOR MUTUAL BENEFIT (sent from forged email address)
Dearets One Catherine koffi <catherinekoffi1744@gmail.com>
BUSINESS DEVELOPMENT OFFER (sent from forged email address)
EUROMILLION GROSSJACKPOT "EUROMILLION GROSSJACKPOT" <allianz.gruppossegurosfirma@europe.com>
Attn : New Mail ////////////////////////////////////////////... (sent from forged email address)
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
YOUR FUND (sent from forged email address)
YOUR $10.5MILLION USD Mr James Okoh <Okoh@sweet.ocn.ne.jp>
Hello RE, Larni <larnienriquez155@gmail.com>
DEAR LUCKY WINNER, (sent from forged email address)
Personal (sent from forged email address)
Diplomatic Cash Payment (sent from forged email address)
FROM Miss Victoria Haadi Victoria Haadi <vhaadii@hotmail.com>
RE Peter Alexandra <jhornah@municomas.gob.pe>
My Dear In Lord, "mrspatriciaarif" <mrspatriciaarif01@gmail.com>
=?UTF-8?Q?Important_Notice_=3A_CONGRATULATION=21_Your_Accoun... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hongcuc283@gmail.com>
DONATION FROM MRS RITA. "Mrs. Rita Adams" <ritagulliv@mail.bg>
ATM CARD AWARD,Contact Mr.Erick Moore for delivery. "Charles H.Martins" <charlesmarts11@gmail.com>
Greetings To the E-mail Owner Western Union Award Department <solomontheking1984@gmail.com>
Message to you "James D. Nelson" <mkedgad@yahoo.es>
From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
Your Consent. (sent from forged email address)
Contact Money Gram director Mr.Jim Nolan today Lucas Jerome <ma2san@heart.ocn.ne.jp>
Re Private transaction./ "Mr Richard Dennis" <admin@c3porn.com>
FUNDS <tr0@ray171.onmicrosoft.com>
Pending Funds Transfer Notice. (sent from forged email address)
BENEFICIARY. (sent from forged email address)
Your Interest! (sent from abused email account)
International Conference Meeting Invitation (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
LOAN OFFER (sent from forged email address)
Compensation Notice Director Anthony Williams <solomontheking1984@gmail.com>
From Ms Sivia Ibrahim Coulibaly Sivia Ibrahim <siviaibrahim2015@gmail.com>
Attn Package Beneficiary: "Dr.Hubert Joly" <DR.DOUGLASMORRISON22@orion.ocn.ne.jp>
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
My Dearest in One God "Mrs .Teresa Collins" <ofile5413@gmail.com>
READ AND REPLY "Rev.Christopher Brooks" <revchristopherbrooks1976@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CINDY RAPHAEL <mrscindyjones689@gmail.com>
(NYRO)international conference/invitation "USA 2015 NYRO" <>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
Greetings Approved Beneficiary, jery <officepayment149@gmail.com>
i need your help, Akram <akramy2222200@yahoo.com>
Urgent Message From Mrs Annabelle Wilfred "Mrs. Annabelle Wilfred" <lukaswillson2010@yahoo.co.jp>
Please, get back to me urgently DR ALI HAIDAR <dc3684698@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
Emergency please read Derrick Sherwin <williamslillian4@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
My Dearest, how are you doing? (sent from forged email address)
Note Payment release update <massimo.vinai0@alice.it>
ATTENTION: BENEFICIARY (sent from forged email address)
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <mrsbridggie75william@gmail.com>
Attention. Please the lawful beneficiary "INTERNATIONAL POLICE DEPT." <npatti@alice.it>
Your Abandoned Package For Delivery (sent from abused email account)
This is a genuine business transaction (sent from forged email address)
Hi (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
Former Ambassador of the United States to Benin Former Ambassador of USA to Benin <beninpostoffice4@gmail.com>
Att:Sir/Madam Joint Venture partnership. "Mr.Paul George" <private1_private@yahoo.co.uk>
From Mr Benjamin Haffer (sent from forged email address)
Attn: Director/CEO, I Need Your Assistance "Mr.Brian Patrick" <info.b.patrick@gmail.com>
LOAN Mrs Tina James <jtina8247@gmail.com>
Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
From: Mercia Akume Mercia Akume <merc1ia2005@gmail.com>
MESSAGE (sent from forged email address)
PROPOSAL (sent from forged email address)
Do You Need A Loan? "Joseph Evans Loans" <ejil@hanmail.net>
GOOD NEWS contact Barclays Bak Group Kenya for $4,500,000 benjet Douglas <imprensa@opet.com.br>
LOAN Mrs Tina James <jk234454@gmail.com>
Hello Dear (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
GOD BLESS YOU Lisa Dillon <grethchen20@outlook.com>
LOAN Mrs Tina James <tj519285@gmail.com>
LOAN Mrs Tina James <tina76838@gmail.com>
HI DEAR "Mrs.Maryram Ali" <john19192000@gmail.com>
Investment Proposal.See Details (sent from forged email address)
Re: Attention John Keenan Burgess <jamesmccammond7@gmail.com>
LOAN Mrs Tina James <jamestina480@gmail.com>
RE: REMINDER PAYMENT ON ACCRUED INTEREST OF US$2.3M FCMB <dsxdfff@gmail.com>
Business Offer Mrs Winnie T Francis <winnietamaklo@cosmo.com>
Urgent and Confidential (sent from forged email address)
GOOD MORNING /DO NOT PANIC THIS IS GOOD NEWS OK William Raymond <ofice056@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
LOAN Mrs Tina James <mrstinahelp01@gmail.com>
ARE YOU DEAD OR ALIVE???: Alfred Afulum <westafricafinancehouse@yahoo.com>
Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
GOOD DAY ! " Steven Thomas "<odenthalrealestate@sugardog.com>
URGENT HELP NEEDED "Mrs. Anita Robertmr." <anitarobertmr@hotmail.com>
My Name is William Marks William Marks <aacch4@t-online.de>
I have agreed to offer you 25% "Mr. Joel Mujuru" <mujuru_josephjoel@mailbox.co.za>
Business Proposal (sent from forged email address)
FAVOR (sent from forged email address)
LOAN Mrs Tina James <godhelpmenowtillnext2months@gmail.com>
CONGRATULATIONS supreme natty <supremenatty123@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
Please Treat as Urgent ... (sent from forged email address)
How Are You Doing Today? Stella Daniel <staff.file0005@gmail.com>

273 entries -- last updated: 2015-07-13 15:06 UTC

Sender domains:

11.com (1), 163.com (1)
alice.it (2), almaty.kz (1), anati.gob.pa (1)
barid.com (1)
c3porn.com (1), charter.net (1), citynet.ps (1), consultant.com (1), cosmo.com (1)
edel.com (1), europe.com (1)
flute.ocn.ne.jp (1)
globalcalcium.com (1), globalgulfinvestmentgroup.com (1), gmail.com (77)
hanmail.net (1), harbourtrade.com.hk (1), heart.ocn.ne.jp (1), hotmail.com (3)
indeci.gob.pe (1), ipd.gob.pe (1)
jujuytel.com.ar (1), juno.ocn.ne.jp (1)
khongsg.com (1)
mail.bg (2), mail.com (1), mail.ru (1), mail15.com (1), mailbox.co.za (1), mtess.gov.py (1), municipiojipijapa.gob.ec (1), municomas.gob.pe (1)
olive.ocn.ne.jp (2), opet.com.br (2), orange.pl (1), orion.ocn.ne.jp (1), outlook.com (2), outlook.fr (2)
pharaohtools.com (1), poonpor.com.hk (1), post.com (1)
ray171.onmicrosoft.com (1), rigonheadwear.com.au (1)
sitclogi.co.jp (1), sugardog.com (2), sweet.ocn.ne.jp (1)
t-online.de (1), tacpy.com.py (1)
ufg.br (2), uni-plovdiv.bg (2)
win.com (1)
yacht.ocn.ne.jp (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (4), yahoo.es (1), ymail.com (2)

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