419 Scam – Advance Fee / Fake Lottery Scam (2015-08-27)

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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.

Hoping to receive your reply Helen Donath <helendonath@mail.bg>
From:Mr. Steven Mensah Steven Mensah <tevensah@gmail.com>
Funds Tony Adoo <salmalabrehman@gmail.com>
Re: My Proposal (sent from forged email address)
Dearest One Mrs Rosario Ramalhinho <fldelln.pigkan31@gmail.com>
Good day!!! RELEASING OF YOUR ATM VISA CARD "Mr. NELSON WILLIAMS" <smithume@gmail.com>
CLAIMS NOTIFICATION (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Bayports Financial Loan at 4% Fixed Interest Rate. "BayPort Financial Services "<admin@otitelecom.com>
Inheritance title claim. (sent from forged email address)
business proposal (sent from forged email address)
REVIEW AND RESPOND Mr. Tom Stevenson <tm54steven@fidelityint.com>
READ AND REPLY (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Diplomat Johnson Smith <cabell@cbsd.org>
=?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
RBI PAYMENT "RESERVE BANK OF INDIA" <info@rbi.org>
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
acknowledged the receipt "Dr. Ibrahim al-Jaafari" <soferro@secrel.com.br>
HELLO <>
Thank You "info" <ccbusccbus@usa.com>
Inquiry.. gu@163.com
Edgar Heinrich BMW Group Promo <info@ufg.br>
LAST & FINAL REMINDER!!!. "Mr. Said Salem" <saidsalem03@gmail.com>
Vision Bank Finance LTD (sent from forged email address)
Investment in your country contact info <tact0145@hotmail.com>
Greetings, "United Nations Compensation Commission (UNCC)"<besadmin@erasecurity.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Attention Please, Aloysius Katsina-Alu <gtb.benin1@gmail.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Re: Let's Make A Difference Mrs. Sherry Page<page@helpage.com>
Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
RE SKY GROUP FINANCIAL <kellysky1@kellysky.onmicrosoft.com>
Good Day! mirta vera <mirtave56@yahoo.com.ar>
THIS IS FOR YOUR ATTENTION mgtoffice <mgtoffice01@gmail.com>
With Good Faith madam donna broomfield <mrs.donnabroomfield@gmail.com>
ATTENTION : BENEIFICARY "MR.JAMES WILLIAMS" <officefileses@gmail.com>
RE SKY GROUP FINANCIAL <kellysky10@kellysky.onmicrosoft.com>
Greetings to You (sent from forged email address)
Hi.., (sent from forged email address)
IMPORTANT MESSAGE! (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT "United Nations Compensation Commission" <test@etpnews.com>
Charitable Work "Mrs. Tessy Bongara" <ilia_Realia@yahoo.com>
ATTENTION: BENEFICIARY (sent from forged email address)
FOR YOUR POERUSAL. (sent from forged email address)
God Bless You "innocent_kentish@yahoo.com" <calwellmendola33@gmail.com>
FROM DHL DELIVERY COMPANY BENIN REPUBLIC,HEAD OFFICE "DR.RICHARD PETER" <meyer21robinson001@gmail.com>
Season Greetings Mr Iain Mackay <je8023530@gmail.com>
HOLA QUERIDOS (E) Sra Isabella Mock <magistraleila@alice.it>
Your MasterCard ATM Worth US$980,000 Ambassador James Knight <abc12343188@gmail.com>
Greetings Dear Friend (sent from forged email address)
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
I am waiting for your prompt response Phillip Adams ESQ <ihekire.benedith@yandex.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
((Goodnews)) "Brother Thomas James"<testmail@snpinnovation.com>
Peace of the lord be with you.. (sent from forged email address)
Urgent Reply On Over-Invoice Contract Payment (sent from forged email address)
WELLS FARGO BANK USATELEGRAPHIC TRANSFER NOTICE OF US$10.7 M... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
Important Notice. (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
Awaiting your quick response vol 2 (sent from forged email address)
re Ms Dion Lea <apiekouassi@yahoo.ie>
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Confidential Message About Your Fund!! (sent from forged email address)
Reply (sent from forged email address)
Urgent Notice of Unclaimed Fund (sent from forged email address)
JFK Abandoned ATM Delivery Update Michael Scott <m0378@usa.com>
Respond Upon Receipt> (sent from forged email address)
Re : From Helen Adams Helen Adams <irina.shapirova93@gmail.com>
Hello Dear. From Mrs Suzan <45q110@gmail.com>
Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
HELLO Miss Linda James <lindajames01@cantv.net>
From: Mrs. Amelia Charlotte Amelia Charlotte <ameliacharlott1e@gmail.com>
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
Note: That the actual funds is valued at $10.5 Million Dollars (sent from forged email address)
My greetings to you Buedy Dominique <lordisgood@outlook.fr>
HELLO DEAR. "MRS.JOYLEN TREYA" <mrs.joylentreya2@outlook.com>
We will Loan you Money regardless your Credit under 3Days BOVINA FINANCIAL SERVICES<tokovhom@deroni.com>
GOOD DAY FRIEND (IMPORTANT INFORMATION).!. (sent from forged email address)
Loans 3% FINANCE
URGENT RESPOND NEEDED... "Dr.Paul A.Nana" <almightyallah22@gmail.com>
BUSINESS DEVELOPMENT OFFER (sent from forged email address)
Kredit-Chance Finn Consultant Management <incoronata.eletto@uslumbria1.it>
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <officedepartment8@gmail.com>
=?UTF-8?B?WU9VUiBFTUFJTCBJRCBIQVMgV09OIFlPVSAoNTAwLDAwMC4wMC... Google <aj.geib@uleth.ca>
I'm Miss Mai, Please reply. Mai Allla <ms.mai.alla@mail.bg>
Greetings Richeal Johnson <richealjohnson16@gmail.com>
Collection/Litigation. (sent from forged email address)
From Ms.Maggie Cui Lihui 22/08/2015 (sent from forged email address)
Dear Sir/Ma "Wande Adam"<panast@email.teiser.gr>
From John F. Kennedy International Airport (JFK) New York US... Edwards Sr Oliver Gene <office.file.96@mail.ru>
Re.Your Consignment Box Awaiting Delivery. (sent from forged email address)
COMPENSATION JEROME KEEN <jeromekeen@yahoo.co.uk>
REGARDING COMPENSATION (sent from forged email address)
Hello philiph philiph <pphiliph2@gmail.com>
Dear Sir/Ma "Wande Adam"<customer@damai.cn>
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey" <fbi@sibmol.ru>
Important Message From United Nations "United Nations" <admin@otitelecom.com>
YOUR ATM CARD PAYMENT (ATM-222) (sent from forged email address)
Greetings Patrick Johnson <info_freenet1@yahoo.co.jp>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Unwritten Will 26/8/2015! Barrister Olisa Agbakoba <info@f-m.fm>
Your Fund "Mrs.Debra Gills" <noctkm@online.tm>
Re: Lotto No.887997689 ($5,000,000) (sent from forged email address)
I want you to patiently read this offer (sent from forged email address)
Raw Gold for sale From Edward Kwame. Edward Kwame <aqua_staygold@yahoo.co.jp>
Re:Remain Bless to my need (sent from forged email address)
BLESSING SHALL BE OURS THIS MONTH. AMEN. (sent from forged email address)
PACKAGE ARRIVAL NOTIFICATION. (sent from forged email address)
From Mrs. Angelika Lapadatu, Angelika Lapadatu <angelikalapadatu@gmail.com>
Soliciting your Partnership. Barrister Frank Rooney <setda@sumutprov.go.id>
To You .....62.101.97.104 (sent from forged email address)
Business Proposal.. (sent from abused email account)
Re: ALL I NEED IS YOU TO BE =?UTF-8?Q?HONEST=3F=2E?= Samuel Adjei <sadjei54@yahoo.co.uk>
Provisional Approval (sent from forged email address)
REPLY Late Engr Jurger Kruger
Mr.Steven Banny steven banny <bannysteven@yahoo.co.jp>
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
=?utf-8?Q?Urgent_please=E2=80=8F?= "Dr.Donald Franklin" <Franklin@forest.ocn.ne.jp>
WINNINGS NOTIFICATION (sent from forged email address)
RE SKY GROUP FINANCIAL <kellysky25@kellysky.onmicrosoft.com>
Hello Belinda wiliam <belinda.wiliam@gmail.com>
RE SKY GROUP FINANCIAL <kellysky24@kellysky.onmicrosoft.com>
From Federal Reserve Bank New York, NY, "Mr. William C. Dudley" <gtb.benin1@gmail.com>
ATTENTION: "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?utf-8?B?VXJnZW50IHBsZWFzZeKAjw==?= "Dr.Donald Franklin" <mrpauls550@gmail.com>
Ref. URGENT RESPONSE (sent from forged email address)
[Spam] Kindly note! (sent from forged email address)
Saúdo-vos em nome de Deus, (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <ofile872@gmail.com>
my subject Muthoot Finance
Greetings (sent from forged email address)
Dearly Beloved "Mrs. Tumelo Tebogo" <espertiinelettronica@melchioni.it>
Re:Ghost Accounts?. (sent from forged email address)
Your Compensation Approval Message: (sent from forged email address)
Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
Contact:Standard Chartered Bank For Your ATM Card Payment- (sent from forged email address)
Detail If You Are Interested "Damian Nicholas" <damiannicholas03@gmail.com>
GOOD DAY Louis Shiya <louisshiya@gmail.com>
Dear Friend (sent from forged email address)
3% loan offer JERRY <>
Attn: My Dear Mrs Connie Dutton <scottking884@gmail.com>
Foreign Payment Due Process Unit FOREIGN PAYMENT DUE PROCESS UNIT <dueprocessunit33@gmail.com>
***You Have Won 782,560*** (sent from forged email address)
RE.. MR BASIT <sindicato@opcaonet.com.br>
HELLO James Kadiogo <james.kadiogo232@ono.com>
INQUIRY (sent from forged email address)
Assalamu alaikum I am Miss.Zafirah Omar Rafiq Miss Zafirah Omar Rafiq <zarafiq9999@gmail.com>
Charitable Donation to you "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
IMPORTANT, URGENT REPLY! (sent from forged email address)
Loan Offer With Low Interest 3% (sent from forged email address)
Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
investment (sent from forged email address)
HOPE I CAN TRUST YOU WITH THIS? CPT WILLIAM D SWENSON <cptwilliamswenson000015@gmail.com>
NOTIFICATION LETTER. (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
Seed Capital "M. Anatoly. " <Anatoly@netpoint.co.za>
WESTERN UNION DEPARTMENT HEAD OFFICE Western Union Office <dhlcompany51@gmail.com>
Payment Release Instruction from the Federal Bureau of Inves... (sent from forged email address)
DO MY LAST WISH FOR YOU AND THE POOR (sent from forged email address)
My Dear in Christ "Mrs.Amanda Woods" <aw79charityorganization@gmail.com>
My Regards!!! (sent from forged email address)
RE: RESPOND AS SOON AS POSSIBLE !!! (sent from forged email address)
RE.. renata@ramarim.com.br
A CRY FOR HELP !! (sent from forged email address)
Congratulation: You have won £500,000.00 (sent from forged email address)
RE:I HOPE YOU GOT MY MAIL. "Mr.Campbell Neiman" <campbellneiman@mathpotentials.com>
YOUR ATM CARD IS READY (sent from forged email address)
Good day... Please reply me ASAP Capt. Irvin Shawn <uacsales@gbs.cd>
YOUR FUND REALEASE STATUS .....TREAT AS URGENT ......VERY IM... Luis Fernandez <luisfernandez1447@gmail.com>
your ATM Payment Card. information office <officeinformation85@gmail.com>
ARE YOU DEAD OR ALIVE?? Barrister Johnson Williams <jaza@hosdenar.gov.co>
THANKS Anderson Coles <acoles938@gmail.com>
URGENT ASSISTANCE TO INVEST IN YOUR COUNTRY.. (sent from forged email address)
Your first $5000.00 Will Be sent today WESTER UNION <sassou.campbell@gmail.com>
(no subject) =?UTF-8?B?IkFsaSBJYnJhaGltIg==?= <ebi.ernest12@terra.com.co>
Richard B Michael (sent from forged email address)
PLEASE DO GET BACK TO ME (sent from forged email address)
MY LITTLE TOKEN WITH GOOD FAITH.. "Mr. Terry Adams." <mariaimaculada@mariaimaculada.br>
Private Business Proposal. "John R" <mastergoldenbox@gmail.com>
I seek your permission. (sent from forged email address)
GOOD NEWS:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
Re: Gold For Sale, "LOCAL GOLD MINING C.I" <mr.orj11@gmail.com>
NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
Attn Beneficiary "Maria E. Brewer" <binoj@antonimports.com>
Hi Sharon Devos <sharondevos30@gmail.com>
Re: URGENT (sent from forged email address)
Congratulation You ATM Card RICHARD JOHN <cfcubagroup09644@gmail.com>
INFO MAIL Kang Soklin <kangsoklin9@gmail.com>
YOUR PAYMENT NOTIFICATION!! (sent from forged email address)
Re: Winning Notification From BMW Group. (sent from forged email address)
Fund movement Terminal (sent from forged email address)
COMPENSATION AND FINANCE HOUSE HEAD OFFICE COMPENSATION AND FINANCE <m-arya@zarmacaron.com>
I am still waiting for your email. (sent from forged email address)
HELLO Eve Parker <eveparker160@gmail.com>
From Rev Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo125@hotmail.com>
URGENT RESPONSE NEEDED "Capt. Carr Kate Lee" <contactinf10@gmail.com>
RE: VERY URGENT REPLY ! (sent from forged email address)
From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
From Major. Kelvin Moore ( US MARINE) (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from abused email account)
Good Day, LAURENT EYADEMA <repperg2009@hotmail.co.uk>
Waiting For Your Reply* (sent from forged email address)
GOLD BARS/GOLD DUST FOR SALE!! "Mr. Samuel Kojo" <royaldiamond20@gmail.com>
From Mrs. Sarah Andreas, Sarah Andreas <sarahandreas214@gmail.com>
Confidential Business.. (sent from abused email account)
[**SPAM**] GREETINGS (sent from forged email address)
Urgent transaction. "Barrister Frank Rooney" <alexis@pm4am.com>
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <june@crea-m.com>
CONFIDENTIAL Jonas Soya <jonas.soya02@gmail.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
Hello Ulla Wrede <ullawrede49@gmail.com>
Good day chinsang845@gmail.com
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
I look forward to your respond to your email with the paymen... "Mrs. Michelle Barack" <mrnelsoncollins@gmail.com>
Now contact my secretary "Law Office Of Zachary R.White" <zrwhite@barid.com>
Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
FROM ECOWAS REINMBOURSEMENT OFFICE. "Dr. Ahmed Usman" <drahmedusmanecowasmanager@gmail.com>
Important (sent from forged email address)
My Donation Esther David <estdav_08@mail.bg>
Hello Sir "Mr. Ali Shareef Emadi"<gavril@gmb.ro>
hello "Alexis Bouazo" <alexisbo@inbox.lv>
PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
Good News For You GOOD NEWS FOR YOU <rdominic0101@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Urgent-NEXT OF KIN (sent from forged email address)
From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
U.A.E banks promotional advertiser United Arab Emirates <banker.k1@gmail.com>
Hello!! "MR. DAVID LEE" <moore763@goo.jp>
RE: Partnership Request iconpln j2 (sent from forged email address)
EuroGordo Lottery Results office@expressprint-bg.com
MORGAN TRUST & SECURITIES - USA Morgan Trust & Securities - USA <cashatmorgan21@yahoo.com>
Mr Robert and Mrs Rosemary Makusha (sent from forged email address)
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... "BARR. JOHN KURTY" <gert@foucault.nl>
Urgent business assistance. charles okoto <cokoto007@yahoo.com>
From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
Looking for Gold Buyers. "Mr. Kenny Saka" <kennyy.gold@gmail.com>
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
Business Proposal Jiana Lizork <ezb@lsi.usp.br>
YOUR FUND : :... (sent from forged email address)
Your ATM CARD PIN code Is 4421. (sent from forged email address)
3.5% AMAZON LOANS OFFER "3.5% AMAZON LOANS OFFER" <info@noreply.co.za>
YOUR QUICK RESPONSE WILL BE APPRECIATED (sent from forged email address)
Fund "Dr James Morgan" <newlands@newlands.com>
RE "Mrs. Gloria C. Mackenzie" <treyesl@municomas.gob.pe>
RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydeparttment@gmail.com>
Please Read and Respond Asap! "Mr. Bruce Brand" <brucebrand.2016@gmail.com>
RE: US SS DHS / URGENT ATTENTION NEEDED. (sent from forged email address)
27th AUGUST LETTER (sent from forged email address)
DONATION MISS JANET MICHAEL <janetmichael504@gmail.com>
GOODDAY sandra bambar <sandrabambar01@gmail.com>
From Miss Bernita Johnson Bernita Johnson <bernita.johnson5555@outlook.fr>

261 entries -- last updated: 2015-08-27 15:34 UTC

Sender domains:

alice.it (1), antonimports.com (1)
barid.com (1)
cantv.net (1), cbsd.org (1), crea-m.com (1)
damai.cn (1), deroni.com (1)
email.teiser.gr (1), erasecurity.com (1), etpnews.com (1)
f-m.fm (1), fidelityint.com (1), forest.ocn.ne.jp (1), foucault.nl (1)
gbs.cd (1), gmail.com (77), gmb.ro (1), goo.jp (1)
helpage.com (1), hosdenar.gov.co (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
inbox.lv (1)
kellysky.onmicrosoft.com (4)
lsi.usp.br (1)
mail.bg (4), mail.ru (1), mariaimaculada.br (1), mathpotentials.com (1), melchioni.it (1), municomas.gob.pe (1)
netpoint.co.za (1), newlands.com (1), noreply.co.za (1)
online.tm (1), ono.com (1), opcaonet.com.br (1), otitelecom.com (2), outlook.com (1), outlook.fr (4)
pm4am.com (1)
rbi.org (1)
secrel.com.br (1), sibmol.ru (1), snpinnovation.com (1), sumutprov.go.id (1)
terra.com.co (1)
ufg.br (1), uleth.ca (1), usa.com (2), uslumbria1.it (1)
yahoo.co.jp (7), yahoo.co.uk (3), yahoo.com (3), yahoo.com.ar (1), yahoo.ie (1), yandex.com (1)
zarmacaron.com (1)

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