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

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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.

Can I Trust You? (sent from forged email address)
Partnership (sent from forged email address)
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
HM Treasury (sent from forged email address)
IIII JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YO... (sent from forged email address)
RE: Affordable Loan Offer Apply Now Kim Halyard
Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
(no subject) Susan Megaly <susanmegaly2014@gmail.com>
CAN I TRUST YOU? (sent from forged email address)
From United Nations (sent from forged email address)
DEAR SIR/MADAM DR MISS JANET MOSERINA MAUREREN <info@soniajanet.com>
=?iso-2022-jp?B?WU9VGyRCIUcbKEJSRSBDT01QRU5TQVRJT04gRk9SIFlP... "Dr. Andriam" <officee649@gmail.com>
REMAIN BLESSED "Mrs Maureen Howell" <cando_33@hanmail.net>
Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
Dearest in Christ, Charity Donation <mr.charlessoludo353@yahoo.com>
Hello Kings Lee <info@yvonnevanderwerk.nl>
=?UTF-8?B?SGVsbG8gbXkgZnJpZW5kLA==?= =?UTF-8?B?Y2FyZG9zbyBwZXJleg==?= <cardoso.perez@inbox.ru>
ARE YOU DEAD OR ALIVE (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Business Proposition Sergei Kukura <8u8878@mon12.onmicrosoft.com>
Profound Felicitation from Mr. Ashley "Mr. Essien Ashley" <talk2essienashley8@gmail.com>
Business Proposition Sergei Kukura <890998@mon12.onmicrosoft.com>
Re: Your Package For Delivery (sent from forged email address)
USE ATM CARD.. (sent from forged email address)
Re:Message From Mrs Mary Grace,, Greetings to you in the na... Mary <mrs.maryamabida@gmail.com>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
HOW TO CLAIM YOUR PRIZE (sent from forged email address)
good day Francis Mark <francis.mark2015@yandex.com>
LOAN OFFER APPLY "Mr.Mark Thomas"<shop16@shop16.net>
Important Message. (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dyeingnafis@yahoo.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
07/08/2015/Proposition (sent from forged email address)
Confirm Your Details. "Mr. Said Salem" <ahmedhassanasomota@gmail.com>
CONFIRM THIS TO ME FAST!!!! "HON;Mr.ALEX SOULAMAN" <usaincorpecs@gmail.com>
RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@abyaar.com>
Welcome to the first lady Mrs. Michelle Obama Office. (sent from forged email address)
Darlehen. francisco.andy@dpss.gob.ec
Business Proposition Sergei Kukura <878y7@mon12.onmicrosoft.com>
Re: CAN YOU WORK WITH ME? (sent from forged email address)
Re: HELLO MY DEAR, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EA... "LOCAL GOLD MINING C.I" <sscan111@gmail.com>
I am in receipt of your mail. (sent from forged email address)
Business Proposition Sergei Kukura <545433@mon12.onmicrosoft.com>
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
Good day, Serena Benson <bensonserena2@gmail.com>
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nasreen.jalil@senate.gov.pk>
Can I trust you? (sent from forged email address)
important William Morgan Hilbert <williammorgan20000@gmail.com>
From Mr Roberts Green. (sent from abused email account)
Joint Investment Proposition (sent from forged email address)
-- Dear Friend, Reply Asap Sebastian Felix <sfs10011@gmail.com>
RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
Kindly Read the Attached Business Letter on PDF for better u... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
Dear friend, Jennifer Francis <jennifer.francis02@Safe-mail.net>
2015/08/05 "Dr. John Chan Cho" <hasil.khan.bizenjo@senate.gov.pk>
CONTACT LAWYER TONY FANI FOR YOUR PAYMENT NOW (sent from forged email address)
From Kenneth Williams. Kenneth Williams <kwills@live.fr>
Please Urgent attention require (sent from forged email address)
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Barack" <veroplus131@gmail.com>
Very Urgent...Get Back "Odia Tony" <info@asteriassantorini.com>
ARE YOU DEAD OR ALIVE ? (sent from forged email address)
US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
From Mrs. Angela Gude. f (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
*Greetings & Goodwill* (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION/ (sent from forged email address)
Re:Great Investment Offer (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
GREETINGS MY GOOD FRIEND (sent from forged email address)
Re: More Frankly <account@thlsh.com>
PAYMENT NOTICE (sent from forged email address)
GREETING FROM INTERNAL REVENUE SERVICE IRS "Mr. Willie Johnson" <officedepartment8@gmail.com>
RE: READ THIS IMPORTANT INFORMATION (sent from forged email address)
ONE UNREAD MESSAGE..... "Online Banking Department"<metal@sp.gwnu.ac.kr>
Hello, Imtisal Lail Abdallah <imtisallail@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<bodrulalam17@yahoo.com>
COMPENSATION PAYMENT? (sent from forged email address)
Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <hidayatullah@senate.gov.pk>
INVESTMENT PROPOSAL (sent from forged email address)
From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
ATM CARD FOR YOU.. (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<reconsteelandpower@yahoo.in>
Attention: Winner on Compensation Lottery Promotion (sent from forged email address)
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
(no subject) Mrs Kim Abbott <mckiernanjohnson@gmail.com>
*****ç–‘ä¼¼å»£å‘Šä¿¡***** READ AND UNDERSTAND THE TRUTH ABOU... "Mrs. Betty Rawlings,"<service@gemyard.com.tw>
AVIS DE RECRUTEMENT SESSION 2015 HOPITAL DE MONTREAL POUR ENFANTS <rbsioux@alice.it>
RE: WENYAO ZHOU (sent from forged email address)
GREETINGS TO YOU "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
HOW ARE YOU?. (sent from forged email address)
Your Abandoned Package For Delivering (sent from forged email address)
PAYMENT NOTICE OF YOUR OF FUNDS (sent from forged email address)
Federal Reserve Bank N Y "Mr. William C. Dudley" <gtb.benin1@gmail.com>
Delivery of your consignment to your door step. (sent from abused email account)
URGENT ATTENTION (sent from forged email address)
HELLO; AUGUST BUSINESS OPENING aderamsey@aol.com
=?utf-8?Q?IMMEDIATE_PAYMENT_NOTIFICATION=E2=80=8F=E2=80=8E!!!?= ATM OFFICE <kandoriATMOFFICE@chive.ocn.ne.jp>
I have good news for you (sent from forged email address)
YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <ezeh.lynnmichael@gmail.com>
YOUR PAYMENT (sent from forged email address)
Friday, August 7th, 2015.e (sent from forged email address)
h Avuvu Zoba <avuvuzoba3@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Re:THANK YOU]l (sent from forged email address)
Loan Offer (sent from forged email address)
My friend How are you today (sent from forged email address)
PAYMENT OF FUNDS (sent from forged email address)
AVIS DE RECRUTEMENT SESSION 2015 HOPITAL DE MONTREAL POUR ENFANTS <tania.montanari@alice.it>
PAYMENT OF FUNDS (sent from forged email address)
Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <marriamhakkins@yahoo.com>
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <saeedul.hassan.mandokhail@senate.gov.pk>
INTRODUCTION james obioma <jamesobioma2014@gmail.com>
Get back to me as soon as possible "Mr.John Solomon" <emmanuelbronii77@gmail.com>
DEAR BENEFICIARY, (sent from forged email address)
COMPENSATION FUND NOTIFICATION] IDENTIFICATION NUMBER: [80183] (sent from forged email address)
From Ms. Tina Liang - 08/08/2015 MS TINA LIANG <info@lee.com>
BUSINESS PROPOSAL FROM Mr SAIF AL YAHYAI ? Mr SAIF AL YAHYAI <saifyahyai@yahoo.in>
INTRODUCTION james obioma <jamesobiomaasset@gmail.com>
Official Update Contact ATM department. robertmitchell401@gmail.com
Dear friend , "Mrs. Linda Burton"<info@sender.org>
DHL DELIVERY COURIER COMPANY "Mr. Johnson Williams" <JAMES@minos.ocn.ne.jp>
Seeking your assistance (sent from forged email address)
YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
GET BACK TO ME AS SOON AS YOU RECEIVE THIS LETTER "SGT. MICHAEL ZAUGG" <zaugg202@yandex.com>
YOUR ATM MASTER CARD DETAILS "Mr. Victor Depp" <Victor@topaz.ocn.ne.jp>
CITI BANK OF Benin republic Corporate Office ARIF SANNI <federalministry14@gmail.com>
Please Ensure You Reply In Compliance To This Update As Soon... "Eric Leonard" <sejong@miraebd.net>
ATTN DEAR (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<adeli.mahin@yahoo.com>
Hello ??? (sent from forged email address)
FROM MAJOR SUSAN ROBINSON (sent from forged email address)
HELLO DEAR FRIEND, "Dr. Ali Tarhouni" <dr.ali.tarhouni88@gmail.com>
My Donation Fund....(05/08/2015) (sent from forged email address)
Dear friend, Mr Alfred Elie <Elie@cello.ocn.ne.jp>
€900,000.00 (Nine Hundred Thousand Euro's) (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<uchegbu.stephen@yahoo.com>
FILE: WELLS FARGO BANK USA "Mr. John G. Stumpf" <mrbobbybrown3@gmail.com>
INTRODUCTION esther bemata <estherbemata100@gmail.com>
NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
Good Day, "Ella Golan" <E1@MICROSOFT.COM>
JP Morgan Chase Bank.1 JAMES DIMON <marino@coomevamail.com>
introduction chris hallighton <chrishallighton@gmail.com>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <unvisa441@gmail.com>
Attention Dear, Mrs Rose frank <mrsingabrittahlenius72@gmail.com>
FRB GRANT.!! "FEDERAL RESERVE BANK" <info@rbi.org>
I NEED YOUR URGENT REPLY "mrs.rosemary61@yahoo.com" <mrrosemary15@gmail.com>
Collection/Litigation. (sent from forged email address)
HELLO MY FRIEND (sent from abused email account)
Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
My Greetings "Mr.Abraham Ayew" <mr.abrahamayew893@yahoo.co.nz>
A partir da
=?iso-8859-1?Q?uni=E3o_ocidental_pegar_seu_$_5.... "Mrs.Sandra Bello" <sergio@hortoart.com.br>
MY LAST WISH ON EARTH PLEASE HELP ME. (sent from forged email address)
RECEIVE YOUR $2MUSD DONATION (sent from forged email address)
CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S06. (sent from forged email address)
Re:Kindly Respond Urgent Ms Jurie Marie <masiur_05@yahoo.com>
Your Attention is Highly Needed! (sent from forged email address)
Truth About What You Want To Hear about your winning.... Res... (sent from forged email address)
IMPORTANT MESSAGE. (sent from forged email address)
Happy weekend. Batcheva Itsik <bbitsik1@gmail.com>
Urgent!!! "Ms. Evelyn Lai"
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
Yours faithfully (sent from forged email address)
From William Vanderpump William Vanderpump <dr.stewartgriffxubs@gmail.com>
AWAIT YOUR URGENT REPLY (sent from forged email address)
Investment in your country contact info <tact0145@hotmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Business assistance (sent from forged email address)
Attn : My Dear (sent from forged email address)
CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
Re: Your Package For Delivery (sent from forged email address)
Greetings to You 07.08.2015 (sent from forged email address)
IT IS ALARMING THAT YOU ARE NOT ALIVE, IS THIS TRUE?. Accountant Wadjo <mrh053207@gmail.com>
Federal reserve system Texas (sent from forged email address)
CONGRATULATIONS!!! "Australian Lottery Inc." <prize-claims@outlook.com>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Re: Pre-owned Cars for Sales! "Brick City Motors" <brick.city_motors@post.com>
ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
=?UTF-8?B?SGVsbG8s?= =?UTF-8?B?S3dhbWUgTWlrZQ==?= <mikekwame1@citromail.hu>
Confidential Message About You Fund!! (sent from forged email address)
read "Sgt.Ella Shreve" <test3@sdpost.com.cn>
REPRESENTATION INQUIRY Robert Smith <smithlaws2@gmail.com>
Attention--Attention--Attention, From: Jayson Ahern Jayson Ahern <smashyourfriends@vahatra.mg>
Mrs. Patricia Chandler Grant Donation of $2,000,000 USD "Mrs. Patricia Chandler"
REPRESENTATION INQUIRY Bar Robert Smith <jpudom@gmail.com>
Expression Of Interest. (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
ONE UNREAD MESSAGE.... (sent from forged email address)
Re: INVESTMENT PROPOSAL Michael Woo <lola@semino.com.ar>
To You ................113.105.178.213 "Barrister Yusuf .O Ail" <barrister.yusuf_olaoluali@yahoo.cz>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Senator Jewel Howard-Taylor. jewel taylor <jeweltaylor808@gmail.com>
CONTACT LAWYER TONY FANI FOR YOUR PAYMENT NOW (sent from forged email address)
URGENT REPLY NEEDED.. Zenith BANK PLC. <info@zenithbnkplc.org>
Accept this as a token from me (sent from forged email address)
From Hospital / Very Urgent (sent from forged email address)
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <mrbenjaminw@gmail.com>
Business Proposal "Mr. Alan G" <alanprivate010@gmail.com>
Business Proposal "Mr. Alan G. Richardson" <foundation1955@gmail.com>
Alert/ (sent from forged email address)
Business Proposal "Mr. Alan G. Richardson" <evanprivate1966@gmail.com>
Daily Transactions (sent from forged email address)
Re: Vital Information. (sent from forged email address)
DEAREST ONE OF GOD Sandra Bambar <sandrabambar13@gmail.com>
DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
GOOD-DAY (sent from forged email address)
OK Namida Andre <namidaandre1@gmail.com>
Re:Requesting for business partnership in US$125 million pro... George <chouazheng20@gmail.com>
HELLO MY GOOD FRIEND, "Thomas J. Curry" <noreply@basicbanklimited.com>
From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
Business Proposal In Context But Actually An Appeal "Kasha Lee" <tim@hifacertw.com>
GOOD-DAY CHUNG SIU KUEN <chungsiukuen121@gmail.com>
Good Day Urgent Reply (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
Re:Group Head Retail & Global Banking (sent from forged email address)
Consent (sent from forged email address)
I have a Charity Project for you" "Mrs. Patricia Wheaton " <webkaan32@gmail.com>
IMPORTANT MESSAGE (sent from abused email account)
RE-08-08-2015 ------- (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
REIMBURSEMENT (sent from forged email address)
International Conference Invitation.. (sent from forged email address)
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <henrythomas44@hotmail.com>
=?UTF-8?Q?Hello_Beloved_Friend?= =?UTF-8?Q?Adesuwa_Abati?= <adesuwa01@outlook.com>
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
Please SCOTT OBI <melvin@baliprov.go.id>
Hello (sent from forged email address)
$ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
USAA -Security Maintenance (sent from abused email account)
Proposal From Barrister Christopher & Saikua Chambers....8-8... (sent from abused email account)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Personal (sent from forged email address)
Personal Donation (sent from abused email account)

243 entries -- last updated: 2015-08-08 16:34 UTC

Sender domains:

abyaar.com (1), alice.it (2), asteriassantorini.com (1)
baliprov.go.id (1), basicbanklimited.com (1)
cello.ocn.ne.jp (1), chive.ocn.ne.jp (1), citromail.hu (1), coomevamail.com (1), corsatur.gob.sv (1)
email2me.net (1)
gemyard.com.tw (1), gmail.com (56)
hanmail.net (1), hifacertw.com (1), hortoart.com.br (1), hotmail.com (2)
inbox.ru (1)
lee.com (1), live.fr (1)
microsoft.com (1), minos.ocn.ne.jp (1), miraebd.net (1), mon12.onmicrosoft.com (4)
outlook.com (2)
post.com (1)
rbi.org (1)
safe-mail.net (1), sdpost.com.cn (1), semino.com.ar (1), senate.gov.pk (4), sender.org (1), shop16.net (1), soniajanet.com (1), sp.gwnu.ac.kr (1)
thlsh.com (1), topaz.ocn.ne.jp (1)
vahatra.mg (1)
yahoo.co.jp (5), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (7), yahoo.cz (1), yahoo.in (2), yandex.com (2), yvonnevanderwerk.nl (1)
zenithbnkplc.org (1)

Anti-fraud resources:

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