419 Scam – Advance Fee / Fake Lottery Scam (2015-08-15)

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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.

(From Thomas James to You) "Thomas James"<st.thomasjames4u@gmail.com>
Dear Friend, Your Urgent Assistance Is Needed (sent from forged email address)
Dearly Beloved, Miriam Esso <mail2miriamesso.gh1995@gmail.com>
Hello Friend////// (sent from forged email address)
VERY URGENT 61.91.14.120 (sent from forged email address)
Please read and respond (sent from forged email address)
Product Inquiry Stan Cole <hna.apparels@gmail.com>
Attention: Beneficiary (sent from forged email address)
Donation of $ 1.5 million Dollars "Colin & Chris Weir" <info@weirfoundation.com>
Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
Private Mail "Russell Schumacher" <rschumacher101@gmail.com>
Message from Paul Lang (sent from forged email address)
===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yhkim@konepa.or.kr>
RE: Mystery Shopper Job Needed!!! (sent from forged email address)
GOOD-DAY CHUNG SIU KUEN <chungsiukuen121@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
FROM: Mr. Kevin Flannery. (sent from forged email address)
Your Payment Advice "PRESIDENCY*" <vp.nigeria06@gmail.com>
Re: Urgent and Confidential (sent from forged email address)
PAYMENT NOTICE (sent from forged email address)
Dear Friend (sent from forged email address)
GREETINGS "Mrs.F.Rose" <fatimajoseff@e1.ru>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
Dear Friend, Your Urgent Assistance Is Needed fas (sent from forged email address)
From: Mrs. Linda Shirley. Mrs Dalene Deal <dalene_deal1@yahoo.dk>
=?iso-2022-jp?B?RGVhciBHb2QncyBlbGVjdCxJIGFtIHdyaXRpbmcgdGhp... Fatimah Williams <fatimahwilliams@mail.bg>
United Arab Emirates. (sent from forged email address)
Contact me for more Information... (sent from forged email address)
RE: (sent from forged email address)
Personal Assitant Possition Dave Esler <info@orange.pl>
"High Priority Message"Read carefully and Call Me Back (sent from forged email address)
Re (sent from forged email address)
RE: GET BACK TO ME IF YOU ARE INTE34STED (sent from forged email address)
Your payment is ready "Yoyo Balanji" <marketing@ool.fr>
GREAT NEWS!!! PRINCE AL-WALEED FOUNDATION UK
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Michelle@fancy.ocn.ne.jp>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Your ATM CARD of $4.5 Million USA Dollars. (sent from forged email address)
WINNING NOTIFICATION! (sent from forged email address)
Re: Moment Of Trust. 11 (sent from forged email address)
Re: Moment Of Trust. 154 (sent from forged email address)
Attention Please, "Dr. David White" <white_d28@yahoo.fr>
Good Day, Pedro Garcia <offfile012@gmail.com>
I will be greatful if I hear from you. (sent from forged email address)
VERIFY AND UPDATE YOUR EMAIL ACCOUNT (sent from forged email address)
Very Important Message Sir (sent from forged email address)
DHL Consignment Notification Arrival: AWB-CN10863274 "DHL"<eurobus@eurobus.lv>
Friday, August 14th, 2015. (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
Greetings Dion JL <ritmartins41y@yahoo.co.jp>
Your FUNDS.14/08 (sent from forged email address)
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 M... "Ambassador Gene A. Cretz" <nhosny@daralfouad.net>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Greetings to you! (sent from forged email address)
(no subject) =?UTF-8?B?Ik1ycy4gU2FuZHJhIFN5bmRlciI=?= <ebian@infovia.com.ar>
Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
PROFITBLE BUSINESS - NO FUNDS REQUIRED "Mr. Donald Francis" <donald@cathinet.com>
Generous Donation "Bill William And Andrea Groner" <info@charity.com>
FROM MISS NAFISSATH Miss Nafissath Muhammad <arrien@verthiil.net>
Re: Investment/Project Funding. (sent from forged email address)
BMW OFFICIAL LOTTERY (sent from forged email address)
YOU'RE COMPENSATION FOR YOUR EARLIER ASSISTANCE! "Mr. Andriam John" <officee649@gmail.com>
Are You Interested Business Proposal From Ms Katie Johnson "Ms Katie Johnson."<ms.katiejohnson@gmail.uk>
COMPLY NOW FROM UBA (sent from forged email address)
Investment Management (sent from forged email address)
ATTN (sent from forged email address)
Loan Offer admin@linknetinfor.com.br
My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
Programm nachhaltige Investition von 12 Millionen Euro zur V... Chantal Dubreuil <ffiller@verthiil.net>
FWD: Vendor Agreement (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amanda259@outlook.fr>
Urgent Response Needed!! (sent from forged email address)
Attention: Dear Consignment Box Owner Director Mike <oservice85@gmail.com>
Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
Winning Verification and Validation (sent from forged email address)
RAW GOLD AND DIAMOND FOR SALE... RAW GOLD & DIAMOND INVESTMENT <scrapgold22@gmail.com>
Re: Your Package For Delivery (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Mr Richard Huckleberry"<r.pieterson51@gmail.comt>
Asalah Al-Rahman Asalah Al-Rahman <ryoni1216@yahoo.co.jp>
Loan Offer Apply Now "Mr. Mark Thomas" <info@krivogastani.gov.mk>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MR. NASSIR ABDULAZIZ" <officedepartment8@gmail.com>
YOUR PAYMENT "MR. ALFRED FARMER." <nova-sol@nova-sol.com>
Darlehen Angebot quintaera@quintaera.cl
Urgent response required Adolfo Remirez <oab34erqrppwar@btconnect.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
BUSINESS INVESTMENT PARTNERSHIP "FROM MR FRANK MORGAN" <matthew_cole@adminmatcole.com>
INVESTMENT PROPOSAL Ahmad Al Mahdi<ahmadal_mahdi@outlook.com>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
***BULK*** EXTREMELY URGENT "Alexander Wash"<paymentalert@imf.org>
=?utf-8?q?Re=3A_Final_Notification=3F=C2=A1=C2=B1_Please_Rep... "Mr. Donald Francis" <noreply@oic.or.th>
Re "Mr. Sergei Kukura" <775454@mon12.onmicrosoft.com>
Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
Re "Mr. Sergei Kukura" <989898@mon12.onmicrosoft.com>
Re "Mr. Sergei Kukura" <123343@mon12.onmicrosoft.com>
Please keep this confidential; (sent from forged email address)
Scheme (sent from abused email account)
Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
My Donation Fund..$$ (sent from forged email address)
Personal!! "Mr. Odesah Craig" <8998876554@Abrahamwills.onmicrosoft.com>
URGENT TREAT "Mrs. janet" <mail@divop.de>
REPLY IMMEDIATELY (sent from forged email address)
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
Congratulations. (sent from forged email address)
CONTACT EH National Bank FOR YOUR FUNDS (sent from forged email address)
FROMDHL COMPANY BENIN REPUBLIC,HEAD OFFICE "DR.RICHARD PETER" <meyer21robinson001@gmail.com>
Re: Your lottery winning (sent from forged email address)
Result No: 25042014 (sent from forged email address)
Invest and Manage the funds profitably "Mohamed Hassan" <lojasamigao@lojasamigao.com.br>
From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
ATTENTION PLEASE, ONCE AGAIN "Dr. Peter Gomez" <zakingy@gmail.com>
Dear beloved one (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Respectful Victoria Abu <victoriaabu2010@yahoo.com>
STOP CONTACTING THOSE PEOPLE!!!!! (sent from forged email address)
waiting REF (sent from forged email address)
AWAITING YOURS URGENT REPLY; Naomi James <elinjjs@mail.bg>
SUPREME COURT OF BENIN REPUBLIC. peter godwin <nellypeter037@gmail.com>
Business Proposal (sent from forged email address)
Treat As URGENT ........... (sent from forged email address)
Profitable Business for you. Chiang <hengel@matrix.com.br>
Attention Please..Read (sent from forged email address)
Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
INVESTMENT Alhaji Abdullahi Bukar <Bukar>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
RELEASE OF YOUR FUND VALUED $10,700,000.00 accounts@citco.az
Greetings to You "Mr Warren Buffett" <"warrenbuffettxx@"@sbcglobal.net>
US Rescue Team,SYRIA (sent from forged email address)
Hello Dear. From Mrs Suzan <45q110@gmail.com>
Good Morning From Miss Frederica Yao (sent from forged email address)
my charity work "Binah Massoumah" <binah100massoumah@yahoo.co.jp>
Your unpaid fund $2.5Million!!! (sent from forged email address)
(no subject) PRESTIGE LAON FIRM <dslicata.medicinalegalefiscale@aspag.it>
CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
RE: FINAL REMITTANCE OF YOUR FUND!!! (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Its me Michela Michela Peterson <atencionalcliente@credimas.com.sv>
Liaison Office ,REGIONAL HQ LONDON.. "Mrs. Theresa .E. Lewis"<info@arkux.com>
Read carefully and reply as soon as possible (sent from forged email address)
FROM THE HOSPITAL!! Debora Abott <service121221@t-online.de>
GOOD NEWS AND REPLY BACK-- "Mr.Gerald Nebo" <igenebo@rug.nl>
REPLY "Fatimah Hassan" <ccom@tjro.jus.br>
About your compensation fund. (sent from forged email address)
((Greetings & Goodwill)) "Brother Thomas James"<thomasjamessr69@yahoo.com.hk>
Hello, "Fatima Dube" <hossain@undp.org>
Change of ownership alert (sent from forged email address)
Proposal "Ma Guang Lu" <agent@travants.com>
RE (sent from forged email address)
YOUR FUND IS RELEASED (sent from forged email address)
RE: ATM Payment Notification Centre (sent from forged email address)
=?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
My Dearest in Christ, Ryan Williams <sarahwilliamss890@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
(no subject) OSORIO ALCALA LEODEGARIO <osorio.leodegario@inifap.gob.mx>
Federal ministry of finance Benin republic Federal Ministry Of Finance <cedriolizin111@gmail.com>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
YOUR WESTERN UNION PAYMENT IS READY (sent from forged email address)
YOUR RESPOND IS NEEDED ju lia-duoyu <julia@china.org.cn>
Scam Compensation Payment In Your Behalf Act Fast Now. "Union Bank Plc"<info3@union.com>
Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
contact me immediately Harley Wang <alcorta@morph.com.ar>
YOUR WINNING NOTIFICATION (sent from forged email address)
Compliment of the season my dearest Grace Martins <petermartins1954@gmail.com>
@90 admin@hardwarezone-lampang.com
My Dear beloved Cynthia Sazama <kscojp@att.net>
In Good Faith Mariam Nasser Habib Musa <mariam01.2013@yandex.com>
BUSINESS PROPOSAL. (sent from forged email address)
crucial reference. (sent from forged email address)
IMPORTANT E-MAIL / URGENT RESPONSE NEEDED INGE JOHANSSON <liriolobera1@gmail.com>
Partnership offer!!! "Ms. Evelyn Lai"
***SPAM*** Greetings (sent from forged email address)
Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
I have searched and found you, contact me urgent. "Al-Farouk Mohammad" <alfaroukmohammad@e-mail.ua>
Profound Felicitation from Mr. Ashley "Mr. Ashley Essien" <talk2essienashley5@gmail.com>
Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
Western Union Payment (sent from forged email address)
BMTChemicals CC : Representative Needed Urgent. (sent from abused email account)
Lets proceed as discussed (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
REQUEST FOR URGENT TRANSFER (sent from forged email address)
READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND (sent from forged email address)
REPLY NOW (sent from forged email address)
Salut Aurelie Erik <documnet@yahoo.co.jp>
RE (sent from forged email address)
Your payment "Mr. Promise Paul" <bilal@paragonceramic.com>
Investment project plans (sent from forged email address)
READY TO PICK UP:MTCN:.....865-519-6501 (sent from forged email address)
Succor (sent from forged email address)
PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
Most importantly please treat with utmost confidentiality. (sent from forged email address)
Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
Re: Cash Awaiting Pick-Up!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <procuraduria@munijorgebasadre.gob.pe>
YOUR KIND ATTENTION PLEASE "Engr.Ali.Godwin" <engr.ali.godwin@engineer.com>
Re:A Plead For Help catherine Nathaniel <services542@gmail.com>
PLEASE DID YOU READ THIS LATTER? (sent from forged email address)
ATTENTION BENEFICIARY FROM INSPECTION UNIT (sent from forged email address)
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
PLEASE I NEED YOUR URGENT REPLY "Mr. Samunu Dawel" <dawelsamunu@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
BENEFICIARY (sent from forged email address)
Greetings for Partnership -Bella (sent from forged email address)
URGENT DEAL Cosme Sehlin <cosmesehlin54@yahoo.com>
READY TO INVEST Alhaji Abdullahi Bukar <alabd>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
(no subject) Susan Megaly <susanmegaly2014@gmail.com>
THANK kobler@katamail.com
FROM US FIRST LADY MRS.MICHELLE OBAMA. "MRS.MICHELLE OBAMA." <www.bankofamerica07@gmail.com>
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
Att: Your Email ID have Won!!! (sent from forged email address)
FROM MRS.SIBONGILE MABIZ "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz6@mail.ru>
RE kelly.motanga21@yahoo.com.ph
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re: i need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
Failure delivery notice "Postmaster" <bdptfz@126.com>
Kindly View The Attachment!! Edger Hoover <edgerhoover00@post.com>
DONATION URGENT RESOPONSE "patricia miller" <patriciamiller786@yahoo.fr>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "mrs.michelleobama" <michelle@fancy.ocn.ne.jp>
THIS IS VERY IMPORTANT!! (sent from forged email address)
Hallo michelapeterson@foxmail.com
CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
CENTRAL INTELLIGENCE AGENCY (CIA) ERIC EUGENE <securefinancal11.inc@gmail.com>
How are you today Dowling Esperanza <ritahannon112@yahoo.co.jp>
Dearset One martine kieta <kietalartine@yahoo.fr>
Reply ASAP "Mr Craig" <barristercraigfoster@yahoo.co.uk>
NOTICE (sent from forged email address)
From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
**--**CONFERENCE INVITATION**--** Dr. Sarah Richard<drsarahrichard007@gmail.com>
From: Baghdadi Ali Mahmudi (sent from forged email address)
FROM MRS.SIBONGILE MABIZ "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
YOUR REF: CLAIMS/ATM/ "Mrs. Juliet E John" <mrmschris91@gmail.com>
Hello Dear. Faith William <dominiqueb2014@yahoo.co.jp>
GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
I am inspired to send you this email "Steve Mark" <info@shahr-yar.ir>
Hello Beloved 15/08/2015 Missionary Carol Mitchell <daireseamus1@yahoo.co.jp>
YOUR URGENT REPLY IS NEEDED "Maria Ortega Ramos" <fidel.nkrumah11@yahoo.ca>
Reminder to accept your invitation to Airbnb from Stan Schwartz "'Airbnb' via 419trap" <419trap@biographiks.com>
RE (sent from forged email address)
At Your Own Risk. Dan Rochas <andryananto@embassyofindonesia.org>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: Pending Funds Transfer Notice.. (sent from forged email address)
Bank of America, N.A. Member FDIC. "Mr.Benson Moynihan" <edwinnonso724@gmail.com>
Attn: Consignment Box Owner. (sent from forged email address)
YOUR HELP NEEDED PLEASE good good <paboboo1968@gmail.com>
Dearly Beloved,,, (sent from forged email address)
WINNERS NOTIFICATION-TXT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
I NEED YOUR COOPERATION URGENTLY. (sent from forged email address)
Mrs. Anita Wolfgang. "Mrs. Anita Wolfgang." <test3@sdpost.com.cn>
Urgent Attention Fedex Delivering Services <servicesdelivering@gmail.com>
UK NATIONAL LOTTERY "UNITED KINGDOM NATIONAL LOTTERY" <michele@enosh.org.il>
=?iso-8859-1?Q?=A0_Hello_Dear=2C__My_name_is_Mrs_Sabine_Rama... Sabine Rama <sabinerama6@gmail.com>
HELLO DEAR, WHAT I GOING ON, DID YOU GET MY MAIL? (sent from forged email address)
Your Interest (15-08-2015) p3' (sent from forged email address)
Greeting from U.S Embassy Office File <offfor123@gmail.com>

260 entries -- last updated: 2015-08-15 15:51 UTC

Sender domains:

"@sbcglobal.net (1)
126.com (1)
abrahamwills.onmicrosoft.com (1), adminmatcole.com (1), arkux.com (1), aspag.it (1), att.net (1)
biographiks.com (1), btconnect.com (1)
cathinet.com (1), charity.com (1), china.org.cn (1), credimas.com.sv (1)
daralfouad.net (1), divop.de (1)
e-mail.ua (1), e1.ru (1), embassyofindonesia.org (1), engineer.com (1), enosh.org.il (1), eurobus.lv (1)
fancy.ocn.ne.jp (2)
gmail.com (52), gmail.comt (1), gmail.uk (1)
imf.org (1), infovia.com.ar (1), inifap.gob.mx (1)
konepa.or.kr (1), krivogastani.gov.mk (1)
lojasamigao.com.br (1)
mail.bg (2), mail.ru (2), matrix.com.br (1), mon12.onmicrosoft.com (3), morph.com.ar (1), munijorgebasadre.gob.pe (1)
nova-sol.com (1)
oic.or.th (1), onet.eu (1), ool.fr (1), orange.pl (1), outlook.com (1), outlook.fr (3)
paragonceramic.com (1), post.com (1)
rediffmail.com (1), rug.nl (1)
sdpost.com.cn (1), shahr-yar.ir (1)
t-online.de (1), tjro.jus.br (1), travants.com (1)
undp.org (1), union.com (1)
verthiil.net (2)
weirfoundation.com (1)
yahoo.ca (1), yahoo.co.jp (9), yahoo.co.uk (2), yahoo.com (2), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (3), yandex.com (1), yoafrica.com (1)

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