419 Scam – Advance Fee / Fake Lottery Scam (2015-08-21)

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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.

PO 51203319 Dated 28/05/15 "Faraj Tajudeen" <sgpmed@yeah.net>
My Greetings to you, Rose Komo <rosekomo18@gmail.com>
Make Great Commission From Oil License (sent from abused email account)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
DEBT PAYMENT (sent from forged email address)
Product Enquiry Request (sent from forged email address)
READY TO INVEST!! Alhaji Abdullahi Bukar <indicator>
Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
=?iso-2022-jp?B?RGVhciBHb2QncyBlbGVjdCxJIGFtIHdyaXRpbmcgdGhp... Fatimah Williams <fatimahwilliams@mail.bg>
Donation From Howard!!! (sent from forged email address)
Business Offer (sent from forged email address)
:AFFORDABLE LOAN OFFER., HOLD MILE
Greetings, "Mrs, Theresa Mcanthony." <trmcanthony@gmx.fr>
Hello Friend////// (sent from forged email address)
URGENT RESPOND NEEDED... "Dr.Paul A.Nana" <almightyallah22@gmail.com>
Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Hei, urgent From: Mrs.Susan Smith Jnr. Mme Susan Y Smith <rosecamara2012@yahoo.co.jp>
Attention: Beneficiary (sent from forged email address)
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
NOTICE REGARDING COMPENSATION (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
(no subject) "Amir A. Khanmammadov" <donmateo@adinet.com.uy>
ATTENTION PLEASE! "Dr. Zaimudd Abdullah" <zaimuddabul@dr.com>
From: Mrs. Linda Shirley. (sent from forged email address)
Greetings to You (sent from forged email address)
Business Concern ! "Mr. Douglas Oronto" <orontod1@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
RE SKY GROUP FINANCIAL <davidomo19@davidomo.onmicrosoft.com>
Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
Urgent Please Laura Atta <u005atta@gmail.com>
Please Confirm your Status "FACEBOOK LOTTERY" <office@kemtipp.ru>
RE: Mystery Shopper Job Needed!!! (sent from forged email address)
Good day dear, (sent from forged email address)
~*~*~*PLEASE I NEED YOUR URGENT ASSISTANCE PASTMATER*~*````*`* (sent from forged email address)
Re: Google Notification Letter =?utf-8?Q?Google_Corporations=C2=AE?= <enriquegu@municipiojipijapa.gob.ec>
RE SKY GROUP FINANCIAL <davidomo20@davidomo.onmicrosoft.com>
RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
RE SKY GROUP FINANCIAL <davidomo15@davidomo.onmicrosoft.com>
CONTACT ( DHL COMPANY ). ANDERSON MORGAN <sissi@bitway.com.br>
URGENT REPLY "James B. Williams" <jbwilliams157@gmail.com>
Dear Friend Rita Benson <rita_p005@yahoo.in>
RE SKY GROUP FINANCIAL <davidomo23@davidomo.onmicrosoft.com>
CHARITY OFFER FOR HUMANITARIAN AID "Mrs Xian Alima" <infoxiandesk@gmail.com>
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Donald White."<elizabeth@dayinmitra.com>
Attention,Good Morning Esteem customer. "Mr. Brian William Jr" <imfdep@gmail.com>
From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
BANK DRAFT OF $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
REPLY NEEDED "Dr. Carl Lee" <amir@karafanavar.com>
$1,000,000.00USD (sent from abused email account)
My Regards!!! (sent from forged email address)
Payment Alert. (sent from forged email address)
PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
RE SKY GROUP FINANCIAL <joymonn13@joymonn.onmicrosoft.com>
Value Attention; Immediate Delivery Mandated 20/08/2015 "Mrs Linda Conti" <lindaconti@uba.com>
Hello. Kenneth Williams <kwills@live.fr>
RE SKY GROUP FINANCIAL <davidomo22@davidomo.onmicrosoft.com>
SEE DHL AGENT BELOW INFO AND RECEIVE THE $3.5M I LEFT FOR YOU MRS MARY JONATHAN <scanner@winloyal.com>
Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
lets talk (sent from forged email address)
GOOD NEWS <>
RE SKY GROUP FINANCIAL <joymonn20@joymonn.onmicrosoft.com>
THANK YOU (sent from forged email address)
I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir0@gmail.com>
RE SKY GROUP FINANCIAL <joymonn10@joymonn.onmicrosoft.com>
From Mr.Khalid Projects abdmhh.90@gmail.com
Donation From Charles Francis Feeney "Charles Francis Feeney" <officefile10101@yahoo.fr>
GM Dr khaliru Alhassan <drkhalirualhassan@eposta.cz>
From: Mr. Cedric Lizin (sent from forged email address)
***Legally Approved Compensation*** (sent from forged email address)
RE SKY GROUP FINANCIAL <joymonn24@joymonn.onmicrosoft.com>
Re:USB flash Car Mouse "Keans Group Corp." <usbcarmouse@gmail.com>
For Your Kind Consideration "Mr John Moore"<jgaleano@stp.gov.py>
From Mrs.Lidiya Babinski, "Mrs.Lidiya Babinski Mahlangu" <lidiyababinskimahlangu01@gmail.com>
Notification (sent from forged email address)
Hope to hear from you. (sent from forged email address)
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
My Name is Jason Clarke Jason Clarke <jason.clarke17@hotmail.com>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CYNTHIA RAPHAEL <mrscindyjones689@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION 009 (sent from forged email address)
=?UTF-8?Q?YOU_HAVE_WON_500=2C000=2E00_=C2=A3GBP?= Google Promo <sales@houteng.co.za>
HELLO// Abiba Faisal <mrclint9964@gmail.com>
From Adrrana Ella ella adrrana <ellaadrrana@gmail.com>
Hi (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
"Dear, i need an investment Partner" (sent from abused email account)
GOOD DAY "Mrs. Angela Blake" <mrs.biake266@gmail.com>
Investment Request (sent from forged email address)
Re: Pending Funds Transfer Notice.. (sent from forged email address)
Urgent Attention . TIMOTHY LAGGARD <rnaldcharles@gmail.com>
Charity Offer For Humanitarian Aid. (sent from forged email address)
Hello My Dear, "Mrs.Maureen Garr" <petep822@gmail.com>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
Result No: 25042014 (sent from forged email address)
Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
funds (sent from forged email address)
Attn: Consignment Box Owner. "Customer Service" < <">"@mail.umail182.cn4e.com>
I wait for your quick response. Gouv BJ <r.o.nn@outlook.com>
Dear.......... (sent from forged email address)
Aug/20, 08. Dear Partner, URGENT BARRISTER Desmond McLaughlin <updates@ritemail.info>
My Message!!!! (sent from forged email address)
ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
Re: Rebbecca David <rebbecca.david006@gmail.com>
Can We Work Together As Partners??? (sent from forged email address)
(no subject) justin kalaou <justinkalaou11@gmail.com>
RESPONSE TO ME PLEASE. Barrister Ramos Gomez <scq32@att2.onmicrosoft.com>
Presidential Compensation for Fraud Victims (sent from forged email address)
Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
Greetings in the name of God (sent from forged email address)
loan offer apply now at 2% "Barr. Mark Lewis" <putut.hermansyah@transvision.co.id>
DONATION OF $18 MILLION TO YOU KLO (sent from forged email address)
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Mr, Moswen Luyanda tigrra763@rambler.ru
www.euro-millions.com Congratulations "www.euro-millions.com" <claudiu.neagoe@upit.ro>
READ CAREFULLY THANK YOU. (sent from forged email address)
Dearly Beloved,,,, (sent from forged email address)
waiting REF (sent from forged email address)
GOOD DAY Louis Shiya <louisshiya@gmail.com>
CREDIT OPPORTUNITY (sent from abused email account)
{I think we will go well} (sent from forged email address)
Value Attention "Mrs. Linda Conti" <mrnelsoncollins@gmail.com>
Can i trust you?? (sent from forged email address)
Your compensation. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
TREAT AS MATTER OF URGENT! !! jean ngadami <mrjeanngadami@gmail.com>
Hello Dear. From Mrs Suzan <45q110@gmail.com>
THIS EMAIL NEED URGENT RESPONSES (sent from forged email address)
Re: Lotto No.887997689 ($5,000,000) (sent from forged email address)
Hello Anita Philiph <anitaphiliph88@gmail.com>
Urgent, Attention Dear Friend: Mr Robert Mitchell <drrobart.mitchell@gmail.com>
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
Are You Interested?.....81.149.211.3 (sent from forged email address)
Beloved, (sent from abused email account)
Congratulations! (sent from forged email address)
please help my son Mrs Mariam Azed Edward Kwame <aqua_staygold@yahoo.co.jp>
LOAN OFFER LOAN FINANCIAL SERVICES <loan@info.com>
Confidential kofi williams <kofiwilliams07@gmail.com>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]s= (sent from forged email address)
FINANCIAL GIFT Maria-Elisabeth Schaeffler<safaei@iaushiraz.ac.ir>
Hello Dear Sir/Madam. (sent from forged email address)
LOAN OFFER..APPLY NOW. "Mr. Dean Jackson" <dav.mar001@loaninvestment.onmicrosoft.com>
Urgent respond to bank of America "Mr. Brian Moynihan" <marketing@ool.fr>
I am waiting for your prompt response Phillip Adams ESQ <ihekire.benedith@yandex.com>
Federal Reserve Bank "FEDERAL RESERVE BANK N Y" <offcecom2@gmail.com>
FOR YOUR CONFIDENTIAL (sent from forged email address)
PLEASE GET BACK TO OUR OFFICE!! (sent from forged email address)
I need your help! "Aisha Mohamed" <bdptfz@126.com>
Charitable Donation From Mrs. Hellen Coleman???? "Mrs.Hellen" <hellenc2001@gmail.com>
GLOBAL CONFERENCE INVITATION CWPHO-CWPHO <hebroncardsprint@gmail.com>
From: Mrs. Amelia Charlotte Amelia Charlotte <ameliacharlott1e@gmail.com>
PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <azizmushii@yahoo.com>
Hello (sent from forged email address)
my subject Muthoot Finance
Greetings (sent from forged email address)
Scam Compensation Payment In Your Behalf Act Fast Now. "Union Bank Plc"<info5@union.com>
Your Atm Card is Ready.. (sent from forged email address)
GLOBAL CONFERENCE INVITATION CWPHO-CWPHO <agustavoribeiro@gmail.com>
TREAT AS URGENT CAN I TRUST YOU. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
2015 SCAM VICTIM REIMBURSEMENT test@teste.com
GREETINGS!!!! GREETINGS !!!!!! FROM UBA BANK FABIAN CHUKWU <scan@waylogistic.ru>
Lets proceed as discussed (sent from forged email address)
The Truth About Your Fund Mrs Marlene Alexander <ffiles2802@gmail.com>
Re: I need your understanding (sent from forged email address)
FOR YOUR KIND ATTENTION Frank Davis <real9frankdavis2015@hotmail.com>
New Message (sent from forged email address)
52.karat Alluvial Gold for Sale. (sent from forged email address)
Reply (sent from forged email address)
ATTENTION!!! MRS MONICA FAVOUR <uscustomserives112@gmail.com>
Good Day (sent from forged email address)
Re: Message.. "Microsoft Award" <NoReply@msn.com>
RUSSIAN BUSINESS PROJECT FOR YOU ONLY (sent from forged email address)
Re Tan Wong <binhtd@dienbien.gov.vn>
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
Amouha Louis (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
Good News "Mrs. linda Okaka" <frankestate29@gmail.com>
ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
Recruitment programme CHEVRON <chevronjobs@europe.com>
Re Mr Randall Rush <iklan@kaltengpos.web.id>
Expatriate programme CHEVRON <chevron.recruitment@europe.com>
Expatriate recruitment CHEVRON <chevronuk.recruitment@europe.com>
GOOD DAY THULANI CLIVE <thulaniclive82@gmail.com>
URGENT ALERT!!! (sent from forged email address)
(no subject) "Robert David" <robert@gmail.com>
How are You From Williams? jerry williams <jywilliams745@gmail.com>
Dear Friend, "Dr. Reuben Abati" <nova-sol@nova-sol.com>
DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <serquims@ibw.com.ni>
<<<<<<<Payment Alert >>>>>>>>>> (sent from forged email address)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTIC (sent from forged email address)
HELP (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
Joint Investment Letter Mrs Agnes Kabbi <rajesh12@shankarelectricals.com>
hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
Joint Venture "Juan Colombas" <lloydsbsb@gmail.com>
Plear emergency se, answe "Ms. Rosemary Lemmy" <fongalex514@gmail.com>
Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
Give This Urgent Attention Constance thomas <mssconstancewt1@gmail.com>
Seeking Assistance! frank cole
Dear Friend. Hassan Ali <samantharvf@gmail.com>
Re: Loan Facilitation/Bank Instruments! "David Allen PYE" <no.reply@yahoo.es>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
REPLY matthew Candle <williamoscar226@gmail.com>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <tlcs1416@gmail.com>
Investment Negotiation? Libyian Financier Looking For Investor (sent from forged email address)
Compensation Fund UNCC <fmo.finance@financier.com>
Bonjour Mr shosthene MENDELIO <horsio.mendelia@gmail.com>
$950.000.00 ATM CARD Settlement ,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
Important Notice: Please Read !!! (sent from forged email address)
SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
Attention Dear Beneficiary,The Bank is awaiting (sent from forged email address)
Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
Attention: Partership/Business proposal? (sent from forged email address)
Write back. Timothy <dddp60@gmail.com>
Canon Consult (sent from forged email address)
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Request from Barrister Jack Godson Barrister Jack Godson <jackgodsonoo3@gmail.com>
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
Urgent Attention RICHARD BROWN <petep822@gmail.com>
Expecting your early reply Soeung Kheng <creamboyray@gmail.com>
Assalamu Alaikum Fatima <fatima_yusuf@outlook.fr>
The Truth About Your Fund $5.5m, "Sgt. Romanus Chidus," <officefile654@gmail.com>
FROM KELLY ZHONG (sent from forged email address)
Charity Project "Mrs.HA Caro THINH" <wkchim14@boc.com.hk>
How are you today Dowling Esperanza <ritahannon112@yahoo.co.jp>
Dear Friend, Sandrine Nzi <sandrinenzi59@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
URGENT REPLY Dr Patrick Brown <harmeendesign.com@gmail.com>
Attn Package Beneficiary "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
seeking for your confidence Thom Engel <engeltl@sbcglobal.net>
Read this mail and urgently comply with our directives Benson Idika <ofile396@gmail.com>
Urgent Please Kate Wemah <pebblebeach1996@crux.ocn.ne.jp>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dogogoa@yahoo.com>
RAW GOLD AND DIAMOND FOR SALE... RAW GOLD & DIAMOND INVESTMENT <scrapgold22@gmail.com>

246 entries -- last updated: 2015-08-21 15:17 UTC

Sender domains:

126.com (1)
adinet.com.uy (1), aol.fr (1), att2.onmicrosoft.com (1)
bitway.com.br (1), boc.com.hk (1)
crux.ocn.ne.jp (1)
davidomo.onmicrosoft.com (5), dayinmitra.com (1), dienbien.gov.vn (1), dr.com (1)
eposta.cz (1), europe.com (3), executivemail.co.za (1)
financier.com (1)
gmail.com (71), gmx.fr (1)
hotmail.com (2), houteng.co.za (1)
iaushiraz.ac.ir (1), ibw.com.ni (1), info.com (1)
joymonn.onmicrosoft.com (4)
kaltengpos.web.id (1), karafanavar.com (1), kemtipp.ru (1)
live.fr (1), loaninvestment.onmicrosoft.com (1)
mail.bg (2), msn.com (1), municipiojipijapa.gob.ec (1)
nova-sol.com (1)
ono.com (1), ool.fr (1), outlook.com (1), outlook.fr (3)
ritemail.info (1)
sbcglobal.net (1), shankarelectricals.com (1), stp.gov.py (1)
transvision.co.id (1)
uba.com (1), ukrpost.ua (1), union.com (1), upit.ro (1)
waylogistic.ru (1), winloyal.com (1)
yahoo.ca (1), yahoo.co.jp (5), yahoo.com (2), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yandex.com (1), yeah.net (1)

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