419 Scam – Advance Fee / Fake Lottery Scam (2015-08-10)

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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 kofi james <kofijames341@gmail.com>
Very Important Mark Boateng <boatengmark07@gmail.com>
Attn: Consignment Box Owner. (sent from forged email address)
Upgrade your email account (sent from forged email address)
GOOD DAY James <jm@gmail.com>
RE: Affordable Loan Offer Apply Now Kim Halyard
Reply Immediately (sent from forged email address)
My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
ARE YOU DEAD OR ALIVE (sent from forged email address)
08/08/2015/Proposition (sent from forged email address)
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nuzhat.sadiq@senate.gov.pk>
Re: INVESTMENT PROPOSAL Michael Woo <lola@semino.com.ar>
Greetings to you and your family (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK LONDON <andryananto@embassyofindonesia.org>
Re:r More Frankly <account@thlsh.com>
Important Notice Your Respond is Needed PETERSON TONY <agentjennifer21@gmail.com>
Your Consent. (sent from forged email address)
UK -LOTTERY ORGANIZATION (sent from forged email address)
Business assistance (sent from forged email address)
FAST LOAN OFFER "David M uses on Website" <downtown@sanfordnc.net>
Yahoo Claims Code:8429204320............... (sent from forged email address)
Transfer your funds in 10 minutes to your Bank account.. "Chief Willie M. Obiano" <robert.corsetti@gmail.com>
Inquiry on Fiduciary Finance Services Ltd <finance-servicesltd@gmail.com>
I NEED YOUR REPLY (sent from forged email address)
From Mrs. Rose Aisha Guei / Salam Alaykoum Rose Guei <gueir98@gmail.com>
Your Winning Number: GID/133/365/2015 (sent from forged email address)
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Payment Approve On Your Favor An Hour Ago "Chief Dr. Ifeanychikuw Chidi" <andrebehr@cde.co.za>
Re:Is Urgent Please. (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Hello "Ms. Evelyn Lai"
Re: Your Abandoned Package For Delivery. (sent from forged email address)
Important Notice: Dear Friend (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
FROM MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
To: Unpaid Beneficiary, "Mrs. Caroline Edwards" <postmaster@natsav.info>
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <mrbenjaminw@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Business Development (sent from forged email address)
PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
Dearest In The Lord Grace Johnson <jsscsss74@163.com>
ATTENTION : ATM MASTER CARD OWNER, "Mr. Ibrahim Lamorde" <David .office.office@mail.ru>
YOUR URGENT ATTENTION (sent from abused email account)
offre de credit fiable et rapide/Quick loan offer <luchiepatrick@hotmail.com>
My Beloved Friend in the Lord, Please your urgent responds i... (sent from forged email address)
Hello =?utf-8?q?=22George=20Culmer=22?= <tweston@team-financeuk.com>
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <mushahid.hussain@senate.gov.pk>
IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
contact dhl courier for your paackage (sent from forged email address)
IMPORTANT BUSINESS MESSAGE union banking <unionbankird@gmail.com>
Partnership (sent from forged email address)
Gold for sale (sent from forged email address)
Attention: fund owner, "Dr. Raphael Anderson" <oa70324@gmail.com>
Unpaid Beneficiary (sent from forged email address)
CONGRATULATION YOUR EMAIL ADDRESS HAS WON $4.6M "UK LOTTERY ORGANIZATION" <coordinatorkaneiva38@gmail.com>
ATTENTION! (sent from forged email address)
Attention: Friend, P Micheal Smith <michealsmith180@gmail.com>
Tengo una buena noticia para usted From Rita Dominic <ritadominicrita01@gmail.com>
FROM DHL COMPANY BENIN REPUBLIC,HEAD OFFICE "MR.RICHARD PETER" <meyer21robinson001@gmail.com>
Good day dear, (sent from forged email address)
REPLY NEEDED "Dr .Musa Balewa" <musabalewa@yahoo.co.uk>
LETTER OF COMPENSATION/SETTLEMENT "Justice E. Ayoola" <icpcantifraudunit8200@gmail.com>
This is to intimate you of a very important information (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
Inquiry yi@163.com
PROPOSAL "Dr. John Chan Cho" <malik.najmul.hassan@senate.gov.pk>
CONTACT MICHAEL TIMOTHY ESQ (sent from forged email address)
(no subject) Mrs Lilianne<info@info.com>
Inquiry on Fiduciary (sent from forged email address)
Approved Payment For 2015 (sent from forged email address)
Delivery Of Your Abandoned Consignment Trunk Box.. (sent from forged email address)
Please Ensure You Reply In Compliance To This Update As Soon... Eric Leonard <tealblueseass@yahoo.com>
Dear Friend (sent from forged email address)
From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
From Kenneth Williams. Kenneth Williams <kwills@live.fr>
Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Re: (sent from forged email address)
Beneficiary email owner contact them for the claim of your $... Funds release officer <jl87053@gmail.com>
=?UTF-8?Q?INVITATION_FOR_TENDER_SUPPLY=E2=80=8F?= "Mr.john anan" <gh.office1@gmail.com>
RE. "Mr. Jeffrey Berman" <1032j@live.com>
=?UTF-8?Q?INVITATION_FOR_TENDER_SUPPLY=E2=80=8F?= "Mr.john anan" <akosua111gh@gmail.com>
Greeting From Dubai, (sent from forged email address)
Your Consent. (sent from forged email address)
Happy Day Partner (sent from forged email address)
Re:Great Investment Offer (sent from forged email address)
Important Message (sent from forged email address)
Attention Federal Bureau of Investigation FBI <customerservice.anbtexas@gmail.com>
=?UTF-8?Q?From_Master_King_Blessing?= =?UTF-8?Q?King_Blessing?= <bllaakuzz@gmail.com>
Attention! Attention! Attention! Michael Brandon <officeservices88@gmail.com>
=?iso-8859-1?b?Tm90aWZpY2F0aW9uLE5vdGlmaWNhY2nzbixCZW5hY2hya... Camelot UK Lotteries International Limited
<notification@camelotgroup.co.uk>
Mrs. Patricia Chandler Grant Donation of $2,000,000 USD.. "Mrs. Patricia Chandler"
VERY IMPORTANT---READ AND PROCEED NOW (sent from forged email address)
Contact Mr. Fredrick Andrew For Your Compensation Funds (sent from forged email address)
Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
Hello, "Fatima Dube" <hossain@undp.org>
LOANS =?UTF-8?Q?OFFER=E2=80=8F=E2=80=8F?= APPLY <nagaraj@fivebrosis.com>
Inquiry gu@163.com
PAYMENT OF FUNDS (sent from forged email address)
Delivery Of Your Abandoned Consignment Trunk Box. (sent from forged email address)
Read And Reply Compensation Atm Debit Card Payment <worldb@gmail.com>
International Conference Invitation Ms Lillian Jerry <jenny@madrigalproperties.com>
REPLY NEEDED "Dr. Carl Lee" <amir@karafanavar.com>
Attention ,Dear "Mrs.Merry Herry" <deliverycompany125@gmail.com>
Truth About What You Want To Hear about your winning.... Res... (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <yashaayob@gmail.com>
Greetings to You 07.08.2015 (sent from forged email address)
Please read and respond (sent from forged email address)
CONTACT HIM FOR YOUR MTCN TODAY MR RICHARD LAWANSON <info@sepehransang.com>
IRAQ RECONSTRUCTION PROJECT - CONTRACT TENDER NOTICE (sent from forged email address)
Greetings (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <ns2.genuitysystems.com@duaab89.org>
FOREIGN DIRECT INVESTMENT Frank Isherwood <frankisherwood@yahoo.com>
=?utf-8?q?Oferta_po=C5=BCyczki_100=25_gwarancji?= inf@kabelmail.de
Please Revert "Ms. Heneritta Phillips" <martinfreeman1479@gmail.com>
NOTIFICATION OF BEQUEST (sent from forged email address)
Dear Friend (sent from forged email address)
JOB OFFER ........ (sent from forged email address)
Assalamu Alaikum, Mariam Ali <alimariam168@gmail.com>
Message From: Ms. Kelly (sent from forged email address)
YOUR PAYMENT FROM COMPENSATION OFFICE (sent from abused email account)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
SUPREME COURT OF BENIN REPUBLIC. Aloysius Katsina <edwinnonso724@gmail.com>
OFFICIAL REPORT!!!!!! (sent from forged email address)
ATM Card Number; 652805001110004432 (sent from forged email address)
REPRESENTATION INQUIRY Robert Smith <smithlaws2@gmail.com>
Good Day, (sent from forged email address)
Business Proposition (sent from forged email address)
I'm in search of a credible individual or company that need... (sent from forged email address)
Confidential Message About You Fund!! (sent from forged email address)
My Dearest in Christ, Ryan Williams <sarahwilliamss890@gmail.com>
=?UTF-8?Q?Banking_Secrets_that_Banks_Don=E2=80=99t_Want_You_... Pornsanong Tuchinda <info.inquiry1@gmail.com>
Hello/Urgent (sent from forged email address)
Re: Regards Compensation Funds (sent from forged email address)
Is Through Personal Endeavour That I Found Your Contact "Mr. Saed Sultan" <saeds8030@gmail.com>
My dearest, (sent from forged email address)
REPRESENTATION INQUIRY Bar Robert Smith <jpudom@gmail.com>
(no subject) "Office" <Office@crossroadspsych.net>
Please Reply "Mrs. Mary Patrick" <gui@rml138.com>
Please can i entrust you with this transaction ? (sent from forged email address)
MUTUAL FINANCE CAPITAL INVESTMENT (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
VERY IMPORTANT NOTIFICATION !!!!! (sent from forged email address)
(no subject) (sent from forged email address)
From Mrs. Angela Gude. (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
ATM Card Number; 652805001110004432 (sent from forged email address)
FBI FUNDS ALERT!!! (sent from forged email address)
Good day "eaccount1@ono.com" <eaccount1@ono.com>
Please be fast Answer me . Julie Mell <juliemell01@outlook.fr>
=?windows-1256?Q?INVITATION?= =?windows-1256?Q?_FOR_TENDE?=
... John Anan <john_anan@live.com>
Did you authorize Mr. Robert G. Stettner to claim your fund. (sent from forged email address)
Re: Claim of My Partner Investment Company. Dr.Jerry Solomon <info@cw.org>
Dear Friend, "Mr Henry White"<stevemarkus001@yahoo.dk>
Attn:Please (sent from forged email address)
RE:MY LAST WISH. (sent from forged email address)
Invest and Manage the funds profitably "Mohamed Hassan" <marketing@cpmgsa.com.ar>
Congratulations! (sent from forged email address)
Loan Offer Apply Now!!! <0011@SANKOf.onmicrosoft.com>
Re: Change of ownership alert. (sent from forged email address)
Mutual Cooperation! Thank you. "Mr. Hamza Kabore" <mrhamzakabore@micso.fr>
Confidential Business Proposal. (sent from forged email address)
FROM THE HOSPITAL "Mrs. Deborah A. Abbott" <miho5en8@yahoo.co.jp>
FROM THE HOSPITAL "Mrs. Deborah A. Abbott" <service121221@t-online.de>
Profound Felicitation from Mr. Ashley "Mr. Essien Ashley" <talk2essienashley7@gmail.com>
I am Pastor John waters live in Uk, I am ill and might not s... Pastor John Waters <pastorjohnweaters223455122@outlook.com>
ARE YOU DEAD OR ALIVE ?? IF YOU ARE ALIVE?? CALL ME +234 80 ... "Odia Tony" <info@asteriassantorini.com>
IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
Re: Reply From Mr. Meas sawk (sent from forged email address)
REVIEW AND RESPOND Arturo Edgardo <arturfoedgardo@pichincha.com.ec>
Daily Transactions (sent from forged email address)
FROM MRS. JENET DIBOR " JENET DIBOR." <Jenet@circus.ocn.ne.jp>
REPLY SOON (sent from forged email address)
From Princess Anna Khalifa. Princess Anna Khalifa <princess1981anna@gmail.com>
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <mrntaekpo@nassin.com>
US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
Thank God I Have Found You KEVIN BRYNER<frances@everlast.com.tw>
WE NEED INTERESTED GOLD BUYER! (sent from forged email address)
FOR YOUR COMPENSATION FUND??? (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
3% Loan Offer Quick Loans <claudio.astete@ifop.cl>
"I have a Charity Project for you" "Mrs. Patricia Wheaton" <webkaan32@gmail.com>
Delivery Of Your Abandoned Consignment Box. (sent from forged email address)
DONATION URGENT RESOPONSE "patricia miller" <patriciamiller786@yahoo.fr>
(no subject) Ryan McCoy <rmaccoy@london.com>
Please SCOTT OBI <melvin@baliprov.go.id>
Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
Investment Request. (sent from forged email address)
Miss Sarah Sarah <sarahedward487@yahoo.fr>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM "United Nations"<office@fhw.gr>
Good News From Ivan Castro, Invitation & Thank You. rocio@bc.cablemas.com
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
INVEST! Alhaji Abdullahi Bukar <851051>
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
At Your Own Risk. Dan Rochas <andryananto@embassyofindonesia.org>
PENDING PAYMENT FINALLY RELEASED WESTERN UNION <anitawilliam054@gmail.com>
TOP SECRET AND CONFIDENTIAL (sent from forged email address)
=?UTF-8?Q?Reply?= =?UTF-8?Q?Sgt_Anthony_Victor?= <sgtanthonyvictor@qq.com>
Delivery Of Your Abandoned Consignment Box... (sent from forged email address)
Your unpaid fund $2.5Million!!! (sent from forged email address)
Ref Number:APLUK/9GM/3688 (sent from forged email address)
OK Namida Andre <namidaandre1@gmail.com>
Hello (sent from forged email address)
Re: Vital Information. (sent from forged email address)
UN HEADQUTER. "Mr. Kerry Freeman" <info@cw.org>
Dear.Beneficiary, "Mrs. Delores Ben" <homeoffice206@gmail.com>
Re: ATM DELIVERY OFFICE PA USA!!! "Mr.David B Dye" <info@nghco.com>
WINNING NOTIFICATION (sent from forged email address)
From Sivia Coulibaly Ms Sivia Ibrahim <siviaibrahim2015@gmail.com>
Reply <recoveryandclaimsdepartment@gmail.com>
Dear beloved 10th Auguest 2015, Kate Awadi <kateawadi.777@gmail.com>
Joint Investment Letter Mrs.Agnes Kabi <itcsg21@itccorp.com.vn>
Re: Read carefully, "jason" <jason@pharaohtools.com>
Compensation Payment Of US$500,000.00 to the beneficiary....... (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "MR. SIPHO NGOBENI" <siphongobeni22@gmail.com>
PLEASE REPLY ASAP. (sent from forged email address)
RE. "Mr. Jeffrey Berman" <fund@aol.es>
SECOND NOTICE "Mr James Morgan" <info003@dawac.com>
Department Of Foreign Assets Control (sent from forged email address)
From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
Beneficiary Alert (sent from forged email address)
Dear Friend Rita Benson <rita_p005@yahoo.in>
Good Morning "DR JANET L. YELLEN" <admin.office@disca.ca>
Congratulation your ATM Card RICHARD JOHN <cfcubagroup09644@gmail.com>
Good day Kitee Maer <info@gymck.cz>
I will be greatful if I hear from you (sent from forged email address)
Good Day I Have Being Calling Your Cell Phone And Your Are N... (sent from forged email address)
hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
GOOD-DAY CHUNG SIU KUEN <chungsiukuen121@gmail.com>
Attention Dear Beneficiary,The Bank is awaiting (sent from forged email address)
BE BLESSED (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE EDWARD REES <info@edwardchambers.co.uk>
Hi Dear!! Hi Dear!! <test@banquepostale-congo.com>
Attn: Sir/Madam Mr Richard Cohen <mrgarybenson600@gmail.com>
Family Request "Mrs. Barbara Aziziko" <customerserv@tampabay.rr.com>
YOU ARE BLESSED (sent from forged email address)
WAITING TO HEAR FROM YOU "Sheikh Bassam Alghanim" <fidel.nkrumah11@yahoo.ca>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Are You Aware Of This New Development? "Barrister Johnson Williams" <johnsonwilliams111111@gmail.com>
Please Did You Read This Mail? Sister Jany <jaynyramni@gmail.com>
THANK YOU !! (sent from forged email address)
HELP FROM SYRIA ABU BAKR <abubakr2434@gmail.com>

250 entries -- last updated: 2015-08-10 15:02 UTC

Sender domains:

163.com (1)
aol.es (1), asteriassantorini.com (1)
baliprov.go.id (1), banquepostale-congo.com (1)
camelotgroup.co.uk (1), cde.co.za (1), circus.ocn.ne.jp (1), cpmgsa.com.ar (1), crossroadspsych.net (1), cw.org (2)
dawac.com (1), disca.ca (1), duaab89.org (1)
edwardchambers.co.uk (1), embassyofindonesia.org (2), everlast.com.tw (1)
fhw.gr (1), fivebrosis.com (1)
gmail.com (57), gymck.cz (1)
hotmail.com (1)
ifop.cl (1), info.com (1), itccorp.com.vn (1)
karafanavar.com (1)
live.com (2), live.fr (1), london.com (1)
madrigalproperties.com (1), mail.bg (1), mail.ru (1), micso.fr (1)
nassin.com (1), natsav.info (1), nghco.com (1)
ono.com (1), outlook.com (1), outlook.fr (1)
pharaohtools.com (1), pichincha.com.ec (1)
qq.com (1)
rml138.com (1)
sanfordnc.net (1), sankof.onmicrosoft.com (1), semino.com.ar (1), senate.gov.pk (3), sepehransang.com (1)
t-online.de (1), tampabay.rr.com (1), team-financeuk.com (1), thlsh.com (1)
ukrpost.ua (1), undp.org (1)
yahoo.ca (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (2), yahoo.dk (1), yahoo.fr (2), yahoo.in (1), yoafrica.com (1)

Anti-fraud resources:

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