419 Scam – Advance Fee / Fake Lottery Scam (2015-08-02)

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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.

CARD DELIVERY (sent from forged email address)
hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
Dear Sir/Madam "Mrs. Monika Kouassi" <lala-2@t-online.de>
YOUR LOTTERY WINNING !!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUND CONTACT AGENT MARY ELVIS Carolyn Lande <carolynlande1@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
***SPAM*** Guten Tag / Good day Wolfgang Dean <Belmtz@spb.skylink.ru>
GOOD NEWS, (sent from forged email address)
Attention "MRS. VIVIAN UDE" <manitoba02@gmail.com>
FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
** SPAM ** Collection/Litigation. (sent from forged email address)
HOW ARE YOU TODAY? Mr Godwin Emera <wunion.office2015@yandex.com>
DONATION OF £3 Million British Pounds . (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
From Phillip Adams, Esq "Phillip Adams, Esq" <mrnelsoncollins@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
GOOD DAY FRIEND HOW YOU DOING TODAY ? (sent from forged email address)
From Ms. Tina Liang - 01/08/2015. "Ms. Tina Liang" <ispg@ispg.ie>
Urgent (sent from forged email address)
We have deposited your ATM CARD contain your ($10.5 Million ... UNITED NATIONS <woogeecoocoo61@gmail.com>
From: Ms. Kelly Zhong (sent from forged email address)
Urgent & Important yve robert <yvesrobertdeboisgency@gmail.com>
Attention : Dear Account Owner.. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Re: Your Package For Delivery (sent from forged email address)
Attention : Dear Account Owner.. (sent from forged email address)
Attention "MR.Ugo Eze" <sergio@tv5.co.th>
Hello! Eliana Seyang <elianasay89@gmail.com>
Compliment [bbm@vcn.bc.ca] "Mrs Claire Morgan''" <grandfalls@cnib.ca>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Web On line 2015 Award processing@pisem.net
RE: REPLY NOW (sent from forged email address)
My dearest, (sent from forged email address)
Mr Bob Mark. Bob Mark <bobmark56@yahoo.com>
Your Long overdue Payment. (sent from forged email address)
From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From ... Pelagie Philips <pelagie.philips@outlook.fr>
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. (sent from forged email address)
Re: Attn; Dear "C. Amberg" <filexsum@yahoo.co.jp>
*REF: / I DONATE THIS FUND TO YOU FOR CHARITY FOUNDATION PR... (sent from forged email address)
Re: Please kindly read and reply me. (sent from forged email address)
Greetings in the name of God (sent from forged email address)
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <unvisa441@gmail.com>
PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
PAYMENT $17.5MILLIONS LAST UPDATE. WOODFOREST NATIONAL BANK <good.service@onet.com.pl>
Can I trust you? (sent from forged email address)
I Really Appreciate Your Past Effort, "Rev. Dr. Frank Goodluck" <altamireadriana@oi.com.br>
INVESTMENT.. Qatar Investment LTD <qatarinvest@investment.qr>
MTCN:7811644569) " Dr John Weston" <Weston@crest.ocn.ne.jp>
CARIDAD DOACION AL USUARIO (£ 750,000.00 GBP) Euro Millions Lottery <aspnet@faram.com>
AWAITING CLEARANCE FOR CONSIGNMNET... (sent from abused email account)
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
YOUR BANK DRAFT IS READY $2.200.000.00 CONTACT THE OFFICE NOW DR XEEN MARK <alexandre.moraes73@oi.com.br>
Dear Good Friend (sent from forged email address)
My Bequest (sent from forged email address)
01/08/2015 (sent from forged email address)
MEETING REMINDER (sent from forged email address)
Contact Mr. Jackson Lee Immediately. "bmw@sheebacouture.com" <bmw@sheebacouture.com>
<<1st August 2015(OFFICIAL DEAL) (sent from forged email address)
Greeting Asetu Willyfred <dominiqueb2014@yahoo.co.jp>
Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <serviceoffice494@gmail.com>
RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile0109@gmail.com>
CONTACT DHL EXPRESS UK FOR CHEQUE DELIVERY =?utf-8?Q?Ph=C3=A1t_h=C3=A0nh_Qu=E1=BA=A3ng_c=C3=A1o_Mi=E1=BB=81n_Nam?=
<mrs_susan@gmx.com>
Re: Most Urgent (sent from forged email address)
URGENT (sent from forged email address)
Re: Re Mr Randall Rush <iklan@kaltengpos.web.id>
From Ms. Tina Liang - 31/07/2015. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
From Ms,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
From Ms. Tina Liang - 01/08/2015 (sent from forged email address)
Financial offer Mr Smith <htovar@ipostel.gob.ve>
COMPENSATION PAYMENT? (sent from forged email address)
INVESTMENT... "Mr.Robert Brown.ltd" <meelinnotes@eircom.net>
McDonald's Restaurants Ltd: jonathan_leon93@yahoo.es
=?UTF-8?Q?Unidad_de_compensaci=C3=B3n_del_Fondo_Monetario_In... IMF OFFICE <info.b.patrick@gmail.com>
Your payment of US$6.250,000 is ready for collection (sent from forged email address)
Greetings in the name of God (sent from forged email address)
$5 Million Usd Donation From Bill Gates (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
CAN I TRUST YOU ? (sent from forged email address)
Good day Katery Johnson <umeda@sa-la.jp>
Dear Friend, "Mrs. Tumelo Tebogo" <sd@arca-valve.com>
Re: Great Investment Offer (sent from forged email address)
OPPORTUNITY Peter Alexandra <ejediseno1@andinanet.net>
Greetings from Andrew Allen Chambers (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
Hello AHMAD Asi Al-jarba <jarba.sy2@gmail.com>
RE RE (sent from forged email address)
COMPENSATION "Security/Exchange Commission" <test3@sdpost.com.cn>
From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
This is to intimate you of a very important information (sent from forged email address)
Dear Sir,Thanks for the help? (sent from forged email address)
International Conference on Human Trafficking and Women
Abu... (sent from abused email account)
Notification of Bequest (sent from forged email address)
(no subject) "Ms.Veronica Anderson" <av234980@gmail.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
Hi (sent from forged email address)
GOOD NEWS Ann Mary Daniel <mrs.grace@inbox.ru>
YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
Re: Unpaid Beneficiary (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
I NEED YOUR PARTNERSHIP. "Mr.Mohammed Bello Adoke (SAN)" <molua12345@gmail.com>
CAN YOU HANDLE THIS DEAL WITH ME? James Kadiogo <james.kadiogo56@gmail.com>
(no subject) selbyanderson@turkiyekoyunkeci.org
VERY IMPORTANT!!{Read and Reply} "Mr.Robert Culmer" <robert.culmer002@yahoo.pt>
YOUR PACKAGE DUE FOR DELIVERY!! (sent from forged email address)
Ingrid Ross "Shaikh Harun B. Mustafa" <shaikh.mustafa133@hotmail.com>
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
ATTENTION : CARD OWNER, "Mr.kenneth jack" <omgserv0@gmail.com>
INTRODUCTION LETTER (sent from forged email address)
CAN WE WORK TOGETHER ?? Ms.Comfort Mensah <cmensah2001@outlook.com>
Contact Mrs.Shirlene Nibbs!!!! "Mr.David" <david_kpelle@yahoo.co.uk>
Loan Wema Loan Company <jenniferprestamo1@gmail.com>
Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
MONEY DETAILS "CHARLES AZUMA" <info@planetfittingsextra.com>
WORLD DEBT RECOVERY COMMITTEE NELSON JACOB <nelsonja08@gmail.com>
Good day and Reply urgent. (sent from forged email address)
Result No: 25042014 (sent from forged email address)
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
Please call me for more details david brown <daviidbrownnw@gmail.com>
Greeting dear! lillian Thompson <misslillytee@gmail.com>
UK -LOTTERY ORGANIZATION (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Congratulations Lucky Winner!!! Gareth & Catherine Bull <abb@mediassistindia.com>
Don't turn back from UNREAD MESSAGE of MISS NAFISSATH ? 2 Miss Nafissath Muhammad <Markett@bremailer.com>
Re: Great Investment Offer (sent from forged email address)
Good day Katery Johnson <kawamoto@edu.kake.ac.jp>
TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
YOUR REPLY IS IMPORTANT (sent from forged email address)
Your Fund Transaction (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEx (sent from forged email address)
Confidential Message About Your Fund'' (sent from forged email address)
Business Proposal (01/08/2015) (sent from forged email address)
Please respond 2 (sent from forged email address)
Fm Federal Reserve Bank "Dr.Janet L Yellen" <Janet@siren.ocn.ne.jp>
SOMETHING THAT MATERS TO YOU. presjonathan@myway.com
FLEXIBLE LOAN OFFER....GET LOAN IN 2 DAYS. (sent from forged email address)
FROM OFFICE OF THE PRESIDENCY OFFICE OF THE PRESIDENCY <yashaayob@gmail.com>
RE: GOOD NEWS TO YOU AND YOUR HOME "JANET L.YELLEN" <info.janetyellen@braemar.com>
=?utf-8?Q?Spam?=
TO WHOM IT MAY CONCERN (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
INTRODUCTION LETTER (sent from forged email address)
I'M SERIOUSLY IN NEED FOR YOUR ASSISTANCE. (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <test@zendhost.co>
Re:I pray to God to Heal me catherine Nathaniel <services542@gmail.com>
Re: Greetings (Please Help me Invest $22.5M USD) (sent from forged email address)
GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<admin@AHKUBAN.RU>
BUSINESS PROPOSAL (sent from forged email address)
Can I Trust You? (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
From: Ms. Kelly Zhong (sent from forged email address)
Payment Notice From Barclays Bank Washington (sent from forged email address)
=?UTF-8?Q?Spamtraps_=3A_Attn=3ACongratul?=
=?UTF-8?Q?ations... "Martin Depian" <martin.depian@web.de>
***SPAM*** IMPORTANT MESSAGE! (sent from forged email address)
Fund Payment Authentication "Foreign Affairs" <contract@mfa.gov.ng>
From Ms. Tina Liang - 02/08/2015 (sent from forged email address)
CONTACT ME NOW FOR YOUR PENDING TRANSFER (sent from forged email address)
POWERBALL OFFER "Andrew Hales" <andleverett@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
Hello(Please Read) (sent from forged email address)
LOAN. richman success <londonofferloan4900@gmail.com>
Re: Loan @ 2% Interest Rate (sent from abused email account)
INFORMATION REGARDING YOUR LOSS TO IMPOSTORS (sent from forged email address)
Re: Your Abandoned Package For Delivery. (sent from forged email address)
Change Of Ownership Alert (sent from forged email address)
Re: PLEASE HELP ME INVEST $22.5M USD (sent from forged email address)
Urgent Investment letter (sent from forged email address)
REVIEW AND RESPOND Arturo Edgardo <arturoedgardof@pichincha.com.ec>
My Dear Friend, (sent from forged email address)
Scam Compensation Payment Of $1.5m In Your Favor "Union Bank Plc"<info@unionbank.com>
FROM EFCC NIGERIA. (sent from forged email address)
PROPOSAL Larry Mirama <pd10170@outlook.com>
Good day Katery Johnson <koseki@p-scramble.jp>
PROPOSAL. Larry Mirama <pd10177@outlook.com>
CONTRACT OPPORTUNITY FROM EXXONMOBIL PETER ALEXANDRA <ejediseno1@andinanet.net>
RE:Thank you]h "deborah herman"<db@pt.com>
Ich bin Frau Maya: Frau Maya <rmaya1@hotmail.com>
Reply very urgent UBA BANK <ssecret140@gmail.com>
(no subject) Larry Mirama <pd01134@outlook.com>
Partnership Co-operation (sent from forged email address)
ATTN BENEFICIARY // (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Can I Trust You? (sent from forged email address)
I NEED YOUR ASSISTANT (sent from abused email account)
PLEASE REPLY ASAP. (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION**** <lola@semino.com.ar>
Attention Dear, Lawyer Kofi Michael <officefbi27@gmail.com>
Compliments of the day Angela Wilson <alicebright22@yahoo.com>
From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
FROM GHANA POLICE SERVICE GHANA POLICE SERVICE <calico.chuks@gmail.com>
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE FUND. mike williams <infowilliamsmike03@gmail.com>
GOODNEWS BECAUSE I'M HERE TO SERVE AND RESCUE YOU MRS INGA-BRITT <payment.dept213@gmail.com>
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
My friend How are you today...? (sent from forged email address)
My Dearest, i need your help, Edith Ibrahim <edithibrahim8@aol.com>
From Maher Labib Abou Steit MAHER STEIT LABIB <aamahersteit111165@yahoo.com>
Contact my secretary Ms Anna Eli <customercaree686@gmail.com>
INSPECTION UNIT (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... barclays bank plc <bbankplc3@gmail.com>
PLEASE DO GET BACK TO ME (sent from forged email address)
From Simon Ndota, (sent from forged email address)
Trust "Stanley Rodney" <info.lawfirm@braemar.com>
DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
URGENT NOTICE benson Anni <trustcargocouriercompany@yahoo.com>
CONGRATULATION!!! YOU HAVE WON IN THE SUMMER LOTTERY (sent from forged email address)
ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
UNITED NATIONS PAYMENT RECONCILIATION OFFICE (sent from forged email address)
GOOD DAY DEAR FRIEND, MRS GRACE JOHNSON <officefile654@gmail.com>
Details. (sent from forged email address)
Answer me where are you now ? Julie Mell <juliemell01@outlook.fr>
CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
CLAIM YOUR DONATION FUNDS (sent from forged email address)
KINDLY GET BACK TO ME ASASP SIR/MADAM. (sent from forged email address)
Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
=?UTF-8?Q?ARE_YOU_A_POTENTIAL_SUPPLIER=2FDISTRIBUTOR=E2=80=8F?= Paulinus Adjahoe <amankwanathaniel@gmail.com>
From Azerbaijan Republic (sent from forged email address)
Von Dr. Mark Silvester (sent from abused email account)
Please Respond. Pan Douglas <pandouglas437@ymail.com>
Hello (sent from abused email account)
STOP CONTACTING THEM! (sent from forged email address)
Reply (sent from forged email address)
Donation From Rita Adams "Mrs. Rita Adams" <ritagulliv@mail.bg>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
CONTACT HIM NOW Mr David Phillip <dauphin2006@free.fr>
DISPATCHED TO CHARITY . (sent from abused email account)
RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
Hi: (sent from abused email account)
Please respond 2 COMMUNITY BANK <ralvarado@corsatur.gob.sv>
Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
Please Respond. Kelechi Chimezie <kaylie.chimezie@yahoo.com>
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "REV. DOUGLAS MORRISON" <sejong@miraebd.net>
RELATIONSHIP, "Morieda Al-Dughli" <kittywu@hoei-hk.com>
We understand that every borrower is different (sent from forged email address)
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
Confidential -Dear Friend -Your Co-Operation Is Needed Kellie J McCoy <jonathannauctal@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
MINISTER OF WOMEN AFFAIRS "MRS. SUSAN SHABANGU" <sales1@teldata.net>
UNITED BANK FOR AFRICA...? (sent from forged email address)
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
Business Proposal from Mr. Kenneth Robertson (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
loan offer abtin@maltepetrading.com
THANK YOU !! (sent from forged email address)
Attention: Honorable Beneficiary, John Marcinek <coservicedepartment@gmail.com>
VERY IMPORTANT(Please Reply Asap) Jeremy Summers <wilson.leon@agrocalidad.gob.ec>
Handle Private "Mr. D. Kefi" <denikefii@gmail.com>
Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>

261 entries -- last updated: 2015-08-02 15:49 UTC

Sender domains:

agrocalidad.gob.ec (1), ahkuban.ru (1), andinanet.net (2), aol.com (1), arca-valve.com (1)
braemar.com (3), bremailer.com (1)
cnib.ca (1), corsatur.gob.sv (1), crest.ocn.ne.jp (1)
edu.kake.ac.jp (1), eircom.net (1)
faram.com (1), free.fr (1)
gmail.com (50), gmx.com (1)
hoei-hk.com (1), hotmail.com (2)
inbox.ru (1), investment.qr (1), ipostel.gob.ve (1), ispg.ie (1)
kaltengpos.web.id (1)
mail.bg (2), mail.ru (1), mediassistindia.com (1), mfa.gov.ng (1), miraebd.net (1)
oi.com.br (2), onet.com.pl (1), outlook.com (4), outlook.fr (2)
p-scramble.jp (1), pichincha.com.ec (1), planetfittingsextra.com (1), pt.com (1)
sa-la.jp (1), sdpost.com.cn (1), semino.com.ar (1), sheebacouture.com (1), siren.ocn.ne.jp (1), spb.skylink.ru (1)
t-online.de (1), teldata.net (1), tv5.co.th (1)
ukrpost.ua (1), unionbank.com (1)
web.de (1)
yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (5), yahoo.pt (1), yahoogroups.com.tw (1), yandex.com (1), ymail.com (1)
zendhost.co (1)

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