419 Scam – Advance Fee / Fake Lottery Scam (2015-08-24)

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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.

RE: RESPOND AS SOON AS POSSIBLE !! "Mr. Alex LOGAN" <info@swakopuranium.local>
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
Automatic robot is the best start for financial independence. "789$" <olivetti@hn.vnn.vn>
Re: Loan Facilitation/Bank Instruments! (sent from forged email address)
Congratulations Unpaid Beneficiary, (sent from forged email address)
(no subject) =?UTF-8?B?Ik1ycy4gR2xhZGlzIEtvbnRlIg==?= <arcangel@speedy.com.ar>
Business assistance (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
FOR YOUR CONFIDENTIAL ONLY (sent from forged email address)
(UPS) DELIVERY COMPANY (sent from forged email address)
Dearest in Christ, Patricia Peter <patricia.peter355@gmail.com>
Good day "Mr.Gardner Gurney" <tomaz.pisanski@fmf.uni-lj.si>
I NEED YOUR ASSISTANCE (sent from forged email address)
Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
Good Morning From Miss Julietta Yao (sent from forged email address)
Your Funds Released By United States Ambassador To Nigeria (sent from forged email address)
GREETINGS FROM DR.HARRIET REMA DR.HARRIET REMA <dustinmj1@hotmail.com>
Hello Friend////// (sent from forged email address)
PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <mstessy26@rugcampbf.com>
ATM visa card was Discovered In post office "MR.Frank Ashly" <of053629@gmail.com>
Email (sent from forged email address)
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Reply. "Santander Bank UK" <info.santanderbank@uk2.net>
APPLY FOR A 2% LOAN? renata@ramarim.com.br
Let Us Partner (Reply) (sent from forged email address)
(no subject) =?UTF-8?B?Ik1ycy4gR3JhY2EgTWFjaGVsLk0i?= <lottoawardwinner78@terra.com.co>
LOAN $$$$ WE MAKE DREAMS REALITY $$$$$!!!!!! "Mr. Capital City Loan" <Capitalcityloan002@Loancomapny.onmicrosoft.com>
your Package of $ 4.5 Million US Dollar Director DHL company Nigeria <kotaki777@yahoo.co.jp>
I NEED A SINCERE PERSON FROM YOUR COUNTRY TO ASSIST ME "mr.nathanbrowell" <engr.nathanbrowell1941@live.com>
Proposal "Ma Guang Lu" <agent@travants.com>
THE MANAGER NEEDS YOUR (sent from forged email address)
OPPORTUNITY Peter Alexandra <falcon@inder.gob.ve>
$5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
EW /672/ /? (sent from abused email account)
(no subject) =?UTF-8?B?Ik1ycyBHcmFjYSBNYWNoZWwgTSI=?= <lottoawardwinner80@terra.com.co>
PAYMENT NOTIFICATION ALERT. (sent from forged email address)
BUSINESS PROPOSAL Tan Wong <mcalvet@afu.mx>
Daily Transactions (sent from forged email address)
ATTENTION!ATTENTION!!ATTENTION!!! (sent from forged email address)
From Mrs. Tumelo Tebogo Good-Day ! (sent from forged email address)
Funds Payment Update!(FRB) (sent from forged email address)
PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <mstessy35@rugcampbf.com>
PLEASE READ MY MESSAGE IT IS VERY IMPORTANT (sent from forged email address)
I Need Your Urgent Respond! "Mrs. Melissa Peterson" <mail7@ashemail.onmicrosoft.com>
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
YOU HAVE BEEN CHOSEN (sent from forged email address)
reply (sent from forged email address)
Conference Invitation.. =?utf-8?Q?Fran=C3=A7ois?= Sabegala <fabiano.maeda@mastersonda.com.br>
Greetings to you, (sent from forged email address)
TRANSACTION FROM Sgt.Harmon Baddick (sent from forged email address)
Bonjour Mr shosthene MENDELIO <horsio.mendelia@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Susan Milne Robert" <scanner@winloyal.com>
Greetings to You (sent from forged email address)
Compliments To You And Your Family "Mr. Raymond Moyer" <yortiz@ipostel.gob.ve>
Hope To Read From You Soon... "Dr. Corley Weber" <corleyweber@gmail.com>
Greetings (sent from forged email address)
From Mrs.Cynthia Rose. Collins "Mrs. Cynthia R. Collins" <officefile00159@gmail.com>
#I seek your consent thomas.james.sr4uonly@mail.com
Re:Requesting for business partnership in US$125 million pro... George <chouazheng20@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
As soon as the payment $45 is received today, you will recei... Mrs vivian Douglas <johnwiliam70@gmail.com>
Confidential notification "Abdon Deguenon" <deguenon12@wetest.com>
RE: Partnership Request cm imsbiz (sent from forged email address)
OVERDUE PAYMENT kasikorn bankpcl <godwinokekeoffice@gmail.com>
EW /672/ /? (sent from forged email address)
Very Urgent From Luis Parret! "Luis Parret" <luisparret@gmail.com>
Contact the bank immediately (sent from forged email address)
Contact Person: Michael W. Thomas (CEO) (sent from forged email address)
=?UTF-8?Q?Re=3A_=C2=A329=2E7Million_Transaction_Of_Mutual_Be... Alexander Milner <info0213456@gmail.com>
Donation of $ 1.5 million Dollars Colin & Chris Weir <info@weirfoundation.com>
Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
Contact me back urgent Please "Mr.Leonardus Kruger" <smithk@kchealth.info>
Greetings to you and your family, "Eng.Morieda Al-Dughli" <bjrp@ht.rol.cn.net>
Dear Friend: Attention "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
I am waiting for your urgent reply Laura Atta <u005atta@gmail.com>
Forensic Audit Report! (sent from forged email address)
has invited you to play games on Neodelight.com aliceidris.toyo@yandex.ru
YOUR PAYMENT HAS BEEN SENT TO YOU "MR.JOHN ROBERT" <mranthony.edwin@mail.ru>
DONATION $18 MILLION S163 (sent from forged email address)
Good Day (sent from forged email address)
VERIFY. (sent from forged email address)
OFFER : *****REPLY ONLY TO: mr.mervynkins@hotmail.de**** "mr.mervynkins@hotmail.de" <michorph@mtnmail.com.cy>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Your PAYMENT $10.7M/TRANSFER code.(WFB/200/105/09) "Mr.John G.Stumpf" <officesms674@gmail.com>
Business and Personal Offer. Woods Capital Funding Ltd.
re: project/partnership Peter Anderson <peteranderson@simpmar.com>
Re: Deal. (sent from forged email address)
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
Congratulations Unpaid Beneficiary (sent from forged email address)
I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
Re: Rebbecca David Carol <frank.lurgard@gmail.com>
VERY URGENT YOU ATM MASTER CARD SHIPMENT "Mr.David Zaza" <sjafrudinrd001@gmail.com>
RBI PRIZE.!! "RESERVE BANK OF INDIA" <info@rbi.org>
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
Good Day, " DELIVERYUPDATE" <DELIVERY@themis.ocn.ne.jp>
SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
RE: DEBT RECOVERY COMMITTEE (sent from forged email address)
Bill & Andrea Groner Charity Project !!! (sent from abused email account)
INFORMATION!!!!! (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Re: Good day. (24/08/2015) (sent from forged email address)
Re: Let's Make A Difference Mrs. Sherry Page<page@helpage.com>
RE: ACCREDITED BENEFICIARY. "DEPARTMENT OF TREASURY" <headoffice@hisarcelik.com>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
Request For Product Enquiry (sent from forged email address)
ATTENTION : BENEIFICARY "MR.JAMES WILLIAMS" <officefileses@gmail.com>
(SPAM) : 2MILLION DOLLARS HAS BEEN DONATED TO YOU BY MR PEDRO JAMES
=?UTF-8?B?WU9VUiBFTUFJTCBJRCBIQVMgV09OIFlPVSAoNTAwLDAwMC4wMC... Google Promo <maqsood@templetonresources.com>
I NEED YOUR REPLY (sent from forged email address)
My Dearest in Christ, Ryan Williams <ryanwilliams259@outlook.fr>
Hello Friend Grace Scoular Norman <diretor.financeiro@sjccvb.com.br>
Investment Request Mathieu A Aasir <account@thlsh.com>
Letter of proposal Banco La Caixa <info.cajaixa@cajaixa.es>
Your Urgent Response Is Needed, Mrs Lillian Katumba (sent from forged email address)
My Donation Fund (sent from forged email address)
NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA "DR.ROBERT NNAMDI" <www.bankofamerica07@gmail.com>
YOURS TRULY Ms Mary Williams <msmarywilliams.info@gmail.com>
YOURS TRULY Mr Edward Cliff <cliffedwardimfff@gmail.com>
My Findings!! (sent from forged email address)
From Kenneth Williams. Kenneth Williams <kwills@live.fr>
(SPAM) : 3% Loan Offer JESSICA
Pls Clarify Ambassador DST <p.deptoffice@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
Hello (sent from forged email address)
FOR YOUR CONFIDENTIAL (sent from forged email address)
Daily Transactions (sent from forged email address)
URGENT PLEASE. =?UTF-8?Q?From=3B_Dr=2E_Michel_Demar=C3=A9?=
<drmicheldemare@hotmail.com>
YOUR ATM CARD IS READY (sent from forged email address)
Message For You Do Acknownledge !! (sent from forged email address)
OFFICE OF REMITTANCE OFFICE OF REMITTANCE WORLD BANK DIRECTORATE OF INTERNATIONAL <amcon876@gmail.com>
Personal... "Mr. Odesah Craig" <qee332@roay.onmicrosoft.com>
=?UTF-8?B?RklOQU5DSUFMIFRSQU5TQUNUSU9OLuKAj+KAj+KAjuKAj+KAjg... FINANCIAL TRANSACTION <ryanmorris231@gmail.com>
Ref:Project Information Jin Chung <thekidzclub@live.co.uk>
Congratulations Please View The Attachment File For More Det... EM EM <eem89191@gmail.com>
Dear Customer, "Mr,Kevin Paul" <www.western.uunion34@gmail.com>
Mr. James Jele Jr !!! test@zeeklytv.com
Re: Winning Notification From BMW Group. (sent from forged email address)
Urgent Activation of Your Mtcn Number western union office <unionoffice8335@gmail.com>
FROM ZENITH BANK INTERNATIONAL MRS FAITH BONI <mrpauls550@gmail.com>
RE: READ CAREFULLY (sent from forged email address)
Please Endeavour to use it for children of God "Dr. Mrs Cecilia Coke" <ccockioer@gmail.com>
Compensation Fund UNCC <fmo.finance@financier.com>
Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
Your compensation (sent from forged email address)
=?UTF-8?Q?=E2=80=8BGood_Day,?= Simtondji Olusegun <simtonolu@naver.com>
GOOD DAY ANTHONY DOGLASS <consultance0099@gmail.com>
Greetings !! maryaaabd18@aol.com
Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
Re: Great Investment Offer : (sent from forged email address)
RE: Google Notification Letter =?utf-8?Q?Google_Corporations=C2=AE?= <enriquegu@municipiojipijapa.gob.ec>
GOOD DAY Nastor Lokpo <cafodorg_org@yahoo.co.jp>
CONTACT MR. EDWARD CLINTON (sent from forged email address)
My Dear in Christ Judith Smith <judzx.smith@gmail.com>
THANK YOU FOR YOUR REPLY URGENT Caroline Freund <dominique-andre11@hotmail.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
RE: THIS MAIL FOR YOUR EYES ALONE "Dr Mohammed" <nnpc@nnpc.gov>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <albert@twmotech.com.tw>
Good Day My Dear Friend (sent from forged email address)
Hello (sent from forged email address)
"1 NEW MESSAGE FROM FACEBOOK" FACEBOOK PROMO 2015 <test@basak-gida.com>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
RE- YOUR ABANDONED CONSIGNMENT Michael Kamau <michaelkamau972@gmail.com>
BEST REGARD Charles Wilson <charlesw200005@gmail.com>
Loan Offer Peter Ford <woodsteve760@gmail.com>
Very Urgent (sent from forged email address)
Dear; Greetings David Amah <davidamah01@gmail.com>
Re: Part Time Job t (sent from forged email address)
URGENT TONY GREG <tonygregceo3@gmail.com>
GOOD DAY TO YOU rann adrian <rannadrian72@gmail.com>
ECO BANK OF WEST AFRICAN STATES (ECOB) "MR. JOHNSON MARKSON" <usonducashnwaotu@gmail.com>
Thanks For Your Patronage Funds Transfer Section <dirduep1@gmail.com>
Partnership Request. Augustus Kebby <augkebby01@gmail.com>
Congratulation You ATM Card RICHARD JOHN <cfcubagroup09644@gmail.com>
My Dear Friend Mrs Amanda <mr.anderson078@gmail.com>
Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <009mailverb@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Dearly Beloved <>
please help my son Mrs Mariam Azed Mariam Azed <aqua_staygold@yahoo.co.jp>
Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
Re From Mr. Mark Jude "Mr. Mark Jude" <mark.jude001@outlook.fr>
PLEASE CONTACT DIPLOMAT JAMES BENNETT (sent from forged email address)
My Greetings to you, ude odika <udeeeed11@gmail.com>
Investment & Financial Partnership... kev747wheel@yahoo.co.jp
RE:ATTENTION!! "MR. CHUKA"<bskang@froebel.co.kr>
Peace bee with you. (sent from forged email address)
Re: Scam Victims Compensation Money! ZENITH BANK PLC <rrobertmuelle7@gmail.com>
Hi (sent from forged email address)
Attention "MR. VIVIAN UDE" <manitoba02@gmail.com>
Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
YOUR URGENT REPLY NEEDED "J. K" <glorne4@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
My Donation Esther David <estdav_08@mail.bg>
Re. (sent from forged email address)
From Mrs. Rita Daniel rita daniel <dd24712@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "HON. MR JUDE LUKE" <LUKE@crocus.ocn.ne.jp>
INVESTMENT PROPOSAL (sent from forged email address)
Confidential Information "Edward Konta" <ednkosiauditors@gmail.com>
Have you receive your fund (sent from forged email address)
From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
Assalamu Alaikum, A Proposal To Invest In Your Country, MRS AISHA GADDAFI <ami.kom515@yandex.com>
Pending Funds Transfer Notice.. (sent from forged email address)
Important and Confidential Business Proposal for You! "James Castle" <jnsu85@gmail.com>
CONGRATULATIONS "Google Awards" <gooogleasia@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
Good day, "Miss M.Ankoma koffi" <kaakff@gmail.com>
BMW OFFICIAL LOTTERY (sent from forged email address)
DHL DELIVERY COMPANY BENIN REPUBLIC,HEAD OFFICE "DR.RICHARD PETER" <meyer21robinson001@gmail.com>
Re: Reply Urgent...Good Day!! "Mr. David Smith." <greentechnoservices@gmail.com>
=?iso-8859-1?Q?Congratulation_you_have_won_=A3850=2C000=2E00... Western Union Money Transfe <infowesternunio1@gmail.com>
Hello Diplomatic <enmar6780@domigoservice.com>
Re:Loan offer (sent from forged email address)
Greetings friend edward kong <mrwill_linger2014@freemail.hu>
TRANSFER YOUR MONEY TODAY Barrister Frank Nwaeke <diplomatic201@foxmail.com>
PLEASE READ AND RESPOND SOON !! "William Brown" <jayanta@aji-group.com>
Contract Supply To Economic Community Of West African States... Joseph Ogbumpam <jogbumpam3@gmail.com>
From Miss lucy. miss lucy frederick <lucyfrederick4@gmail.com>
Hello Dear Friend, Miss Andrea Douba <godwin.nonso@gmail.com>
Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <tlcs1416@gmail.com>
DONATION URGENT RESOPONSE "Patricia Miller" <p0m0099@yahoo.fr>
BUSINESS / +22899770225 Gani Agbobli <ggmawuena@gmail.com>
OPPORTUNITY......... "PETER ALEXANDRA" <info@rhodesian.ro>
Good Day, "Mrs. Linda Walker" <marketing@simfoniya.az>
121@ mmera@espoltel.net
CONTACT HIM NOW!!!! (sent from forged email address)
Good Day, (sent from forged email address)
Notification (sent from forged email address)
Sehr wichtig!! "Mr. Bernard Madoff" <bernaxxx@gmail.com>
REPLY matthew Candle <dirbtdtogo@gmail.com>
Rescue from danger......Carolyn & Craig Carolyn Mazzola <carolynmazzola@yahoo.com>
Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
Hoping to receive your reply Helen Donath <helendonath@mail.bg>
(no subject) Williams Trust Sscott <m_koleva@deroni.com>
YOUR UN COMPENSATIONS PAYMENTS UNIT UN COMPENSATIONS PAYMENTS UNIT <lloydpcker1@gmail.com>
RE: GET BACK TO ME IF YOU ARE INTE34STED (sent from forged email address)
COMPANY REPRESENTATIVE NEEDED ACER INC <crosillo@cunamas.gob.pe>
URGENT PLEASE!!! (sent from forged email address)
my subject Muthoot Finance
Please read 24-08-2015 "Dr. Donald Eugene Addo." <ektrust@monroevillepro.org>
TOP SECRET (sent from forged email address)
YOUR FUNDS (sent from forged email address)

248 entries -- last updated: 2015-08-24 15:45 UTC

Sender domains:

afu.mx (1), aji-group.com (1), ashemail.onmicrosoft.com (1)
basak-gida.com (1)
cajaixa.es (1), crocus.ocn.ne.jp (1), cunamas.gob.pe (1)
deroni.com (1), domigoservice.com (1)
financier.com (1), fmf.uni-lj.si (1), foxmail.com (1), freemail.hu (1), froebel.co.kr (1)
gmail.com (78)
helpage.com (1), hisarcelik.com (1), hn.vnn.vn (1), hotmail.com (3), ht.rol.cn.net (1)
inder.gob.ve (1), ipostel.gob.ve (1)
kchealth.info (1)
live.co.uk (1), live.com (1), live.fr (1), loancomapny.onmicrosoft.com (1)
mail.bg (2), mail.ru (1), mastersonda.com.br (1), monroevillepro.org (1), mtnmail.com.cy (1), municipiojipijapa.gob.ec (1)
naver.com (1), nnpc.gov (1)
outlook.fr (2)
rbi.org (1), rhodesian.ro (1), roay.onmicrosoft.com (1), rugcampbf.com (2)
simfoniya.az (1), simpmar.com (1), sjccvb.com.br (1), speedy.com.ar (1), swakopuranium.local (1)
templetonresources.com (1), terra.com.co (2), themis.ocn.ne.jp (1), thlsh.com (1), travants.com (1), twmotech.com.tw (1)
uk2.net (1)
weirfoundation.com (1), wetest.com (1), winloyal.com (1)
yahoo.co.jp (5), yahoo.com (1), yahoo.fr (1), yandex.com (1)

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