419 Scam – Advance Fee / Fake Lottery Scam (2015-09-15)

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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.

HELLO ??? (sent from forged email address)
GOD IS WITH US marria daniel <marriamdaniel@gmail.com>
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <ubtkenny@gmail.com>
FROM UNITED NATION SCAM VICTIM COMPENSATION PROGRAM OFFICE DR GILBERT ANTHONY <ttfffwp@gmail.com>
Important Message From United Nations jp "United Nations" <info@comfac.co.jp>
Apply for loan at 3.9% interest rate Loan
World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
WE ARE LOOKING FOR A PARTNER (sent from forged email address)
Good Day (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
RE: Wenyao Zhou (sent from forged email address)
Re:THANK YOU]l]] (sent from forged email address)
WE OFFER PERSONAL LOAN,BUSINESS LOAN,AND DEBT CONSOLIDATION ... <>
Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
Message From Rita Konusu Rita Konusu <ritakonusu@gmail.com>
ATM Card Quick Response xxxxx xxxxx <fhgfjf@arcor.de>
Regards Jocelyn Andre <jcyandre01@gmail.com>
Hello dearest, Serena Benson <bensonserena2@gmail.com>
GOOD NEWS (sent from forged email address)
.From Office of General Manager Federal security Services Be... PETERSON TONY <agentjennifer21@gmail.com>
FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETT... (sent from forged email address)
Necessary Note (sent from forged email address)
Con la esperanza de recibir su respuesta Helen Donath <helendonath@mail.bg>
JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
Investor Who Need To Invest His Funds In Your Country "Mr. Paul Barnett" <mr.paulbarnett@europe.com>
FROM MRS RITA DANIEL YOU ARE BLESS rita daniel <dd24712@gmail.com>
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
I Need Your Assistance Regina Perry <crysca@rediffmail.com>
Immediate ATM DEBIT Cash Card Payment Notification (sent from forged email address)
Re:Good Morning "Joyce D.Jason" <services542@gmail.com>
Change Of Ownership Alert1!! (sent from forged email address)
Financial Instruments. (sent from forged email address)
Greeting! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
Re: Hi CM <hr@hlmc.cn>
REF/EU/9420X2/2015/CWS (sent from forged email address)
Become A Mystery Shopper... admin@lovejazzcruise.co.za
Greetings From, Miss Lea Bahati. (sent from forged email address)
Reverend Sister Mary Williams. Reverend Sister Mary Williams. <terapia.intensiva@ospfe.it>
Mail From Dr. Andrews (sent from forged email address)
Federal Bureau of Investigation (FBI) Miss Donna Story" <admin@creativeonline.co.th>
SUPREME COURT BENIN REPUBLIC "Mr.William George" <officedepartment8@gmail.com>
Da Sra. Angela. Gude (sent from forged email address)
Inquiry:. gu@163.com
My dear in the lord Mrs Roseline Edward <roselineedward01@gmail.com>
Re Info sei
Dearest in the lord, flora lucky <floralucky0@gmail.com>
Your urgent letter is needed immediately Mrs Marym Birgoren sukru <oussamoussa@aol.jp>
URGENT MESSAGE AND THE GOODNEWS "Roger Allen." <phylissway12@gmail.com>
Investment Proposition (sent from forged email address)
CAPITAL INVESTMENT. Michael Geoffrey <mic_geofy@yahoo.co.jp>
Darlehen / Kredite ....We Offer Loans. (sent from forged email address)
QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
Re: Unpaid Beneficiary 2015--1st Quarter!!! (sent from forged email address)
with good faith madam donna broomfield <mrs.donnabroomfield@gmail.com>
Hello dear, Maria Coetzee <kengustin757@yahoo.co.jp>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Dear Friend (sent from forged email address)
(no subject) HEINEKEN PLC <mrslaurapeace@gmail.com>
Donation KELLY
Attn Our Esteem Customer Dr Tony Hubert <hillj0857@gmail.com>
I await your response. Sambe Dayoure <vahid_e30@yahoo.com>
GOOD NEWS "Ronald Counts" <ronc742@gmail.com>
From Dr.George Allen "Dr.George Allen" <drgeorallmllm@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
(no subject) =?UTF-8?B?Ik1ycyBHcmFjYSBNYWNoZWwi?= <lottoawardwinner28@terra.com.co>
Job Opportunity (sent from forged email address)
CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
Dear Friend, (sent from forged email address)
CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
Re:GREETING IN THE NAME OF GOD (sent from forged email address)
Hello andre edgar <anedgar630@gmail.com>
CONTACT HIM TODAY FOR YOUR BANK CHECK! (sent from forged email address)
Attention: Dear Beneficiary (sent from forged email address)
PLEASE DEAR I NEED YOUR HELP. Ms Zaria Ibrahim <miss.zarahibrahim2@gmail.com>
Hello Dear Friend. (sent from forged email address)
Very urgent Rukiya Jimmy <rj330@inbox.lv>
Mail From Dr. Edwards "Dr. Andrew Edwards" <andrew.e@accountant.com>
Foreign Payment Department (sent from forged email address)
From: Mr. J.B. (sent from forged email address)
Can you work with me?.>? (sent from forged email address)
BANK TO BANK WIRE TRANSFER =?iso-8859-1?Q?Bank_of_America=AE?= <officef1023@gmail.com>
BELOVED FRIEND IN GOD, (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
Greetings (sent from forged email address)
Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
OK REPLY GOOD KOFI NIKOLA RAMUTU <helpdesk@iecsa.com.ar>
=?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= =?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= <aalimahalasaad@gmail.com>
2015 CONFERENCE INVITATION IN USA International Conference <kusnadi@nagai.co.id>
Your Unpaid Fund Details (sent from forged email address)
Email me back! (sent from forged email address)
ttt2233 (sent from forged email address)
PAYMENT NOTIFICATION "Rev. Caroline McGarrett"
I am Pastor John waters (sent from forged email address)
Business Proposal (sent from forged email address)
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
Re Gloria Mackenzie
DO YOU NEED A LOAN? web.onmicrosoft.com
My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
YOUR FUND Sam Rico <loakhetjan@cbn.net.id>
FROM OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
DONATION OF 18 MILLION TO YOU SMn (sent from forged email address)
FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Why i contacted you today Valley National Agency <cattedralecaserta@alice.it>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
WE HAVE GOLD DUST AND GOLD BARS FOR SALE? Mr Benjamin Adama <mrbadama1@gmail.com>
Re:From Mr Sok, (sent from forged email address)
I NEED YOUR URGENT RESPONSE; (sent from forged email address)
Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
Re: Kindest Regards Date: 13-09-2015 (sent from forged email address)
International Monetary Fund Head Department Washington Dc,2015 (sent from forged email address)
WESTERN UNION "Rev Vincent johnson" <info@stolarstvi-svec.cz>
2015 CONFERENCE INVITATION IN USA International Conference <kanamori@nagai.co.id>
Bank of America Corporate Office "Mr.Benson Moynihan" <edwinnonso724@gmail.com>
CONGRATULATIONS!!! (sent from forged email address)
Attention Dear, Lawyer Kofi Michael <officefbi27@gmail.com>
The Truth About Your Funds "Betty Rawlings" <betty.rwalings1@gmail.com>
Attention!!! Jaqueline Alfaro <jealfaro@municoquimbo.cl>
URGENTLY NEEDED " G Heine " <esqndela@gmail.com>
Contacts of Rev. Dr Jude Anderson (sent from forged email address)
OUR GREETINGS. Ryan Williams <ryanwilliams221@outlook.fr>
Hello. Kenneth Williams <kwills@live.fr>
Euro Details. (sent from forged email address)
From Mrs. Elena Farouk Mrs Elena Farouk <mrselenafarouk@gmail.com>
RE: URGENT NOTIFICATION TO YOUR PAYMENT, (sent from forged email address)
Re: BEST LOAN OFFER Zenith Loan Finance <ned@sunsetrail.com>
Attn: Beneficiary, "Mr. Lami Bello" <ppgss@cchla.ufpb.br>
Re: Dies wird meine letzte Mitteilung an Sie zu diesem Fonds (sent from forged email address)
*****Spam***** [5.942/5.0] ATM Card Delivery "Zach Anderson" <drjohndrosayi@yahoo.com>
Important Message (sent from forged email address)
OK Jennifer Francis <gary.jackson@pyramidcorporation.com>
Your Very Urgent Is Needed United Kingdom <iunitedkingdom@eurotronics.bg>
An Estate Value (sent from forged email address)
Hello Friend orianafernandeshome@inbox.lv
Usd $1 Million Compensation:: :; (sent from forged email address)
Darlehen / Kredite / Loans......15/09/2015 (sent from forged email address)
DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
Business Proposal "Mr. Suzuki Takuya Yukii"
Re: 'Dan Koh'<info@mistral.co.uk>
Stop Contacting Them.111 (sent from forged email address)
YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD." <info@info.com>
Partnership proposal Julius Tawanda <chc.outmail@hkmin.com>
Is This Email Still Valid.? Gareth Catherine Bull <A.Dubinova@cwi.nl>
To the Director (sent from forged email address)
Business Proposal (sent from forged email address)
RE: Strictly Confidential "Dr. Koffi Mensah" <chouazheng20@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
Good Day. davidofosuat@gmail.com
Hello (sent from forged email address)
Repsol Petroleum Corporation. (sent from forged email address)
I'M SERIOUSLY IN SEARCH OF A PARTNER Sabina Cletus <binacletus@gmail.com>
OK Jennifer Francis <manuivana@net2000.ch>
This is a personal email directed to you Deepali
Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
MY REGARD TO YOU .................84.42.9.109 (sent from forged email address)
PLEASE CAN YOU EVER FORGIVE ME?????????????????ON (sent from forged email address)
FROM MR.PAUL COMPAORE Paul Compaore <paull.compaore@gmail.com>
LAST/FINAL NOTIFICATION UK INTERNATIONAL DRAW 2015 <UK INTERNATIONAL DRAW 2015>
APEX-ENGINE0537 (sent from forged email address)
Federal Bureau of Investigation........ (sent from forged email address)
Good Day Tom Crist <office@offc.hostpilot.com>
Nick Nelson Nick Nelson <nicknelsonn3@gmail.com>
Can you Manage and handle this Fund ? (sent from forged email address)
Re: Your with-held consignment/fund "Richard Snider" <stanislaw.snider@barid.com>
I will appreciate your timely response "Mrs Anita Morgan" <mranitamorgan@gmail.com>
Loan Offer WILLIAM
DEAL: Tang-Lung
Re: Confirm Receipt (sent from forged email address)
New Message Capt. Wendy Schwartz <wendyschwartz@shacmanmotors.ph>
{GPS} (Global Postal Service). (sent from forged email address)
Re: Confidential Proposal "Suzuki "
Royal Management (sent from forged email address)
FWD>> MY NEW PICK - NGHT!! "Young Association" <yazwa@email.com>
FWD>> MY NEW PICK - NGHT! "Bharat Kapadia" <bharatkapadia@email.com>
INVESTMENT OFFER!! "MR. AHMED MUSA" <national.uk21@voila.fr>
Request "Po" <pofungchen@gmail.com>
Dear BMW Enthusiast.............Your secret pin code Number ... (sent from forged email address)
Business assistance (sent from forged email address)
Re: Hello "Mr. Yuki "
Loan Offer at 3% Roland John
Confidential Business Proposal!! Komem Brown <halehben12@gmail.com>
In line with the Anti-corruption crusade of the Presidency, ... (sent from forged email address)
RE kelly.motanga21@yahoo.com.ph
THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
(NYRO)international conference/invitation 2015 USA GHRWO
-- Od: Dr.Andrew James.B "Dr. Andrew James Bailey" <a.jamesbailey@yahoo.co.uk>
MY OPINION (sent from forged email address)
Attention "Mr. Mohamed Ali Aradi" <info@account.org>
COMPANY REPRESENTATIVE NEEDED "ACER INC.TAIWAN" <infomail@net.com>
Good Day, John Gilles <gilles.merlier@la-guilde.org>
GOOD DAY SIR, Mr.Johnson Shitsungo <johchitsungo@gmail.com>
GOOD DAY (sent from forged email address)
Dear Friend " Captain James martins "
US National Central Bureau of Interpol, (sent from forged email address)
investment in your country2 Bonhan <bonhanand225@yahoo.com.sg>
Please Read .Very Important !!! (sent from forged email address)
Dear Esteemed Funds Owner "Mr. Tim Howard." <info@sazehpad.com>
INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!! (sent from forged email address)
GUARANTEE OFFER <universalmortgage00Z@universalmff.onmicrosoft.com>
PLEASE GET BACK TO OUR OFFICE.. (sent from forged email address)
Loan Offer NEW HIGHT <fidel.lopez@sernageomin.cl>
=?utf-8?B?5LqkPemAmj3pk7Y96KGMPeeZvj3lhYM9546wPemHkT3pooY95Y... "rvkanvx" <chenyan@sasatoku.com.cn>
GUARANTEE OFFER <universalmortgage00B@universalmff.onmicrosoft.com>
Re:8Response urgently needed to discrete investment pro,on o... (sent from forged email address)
Change Of Ownership Alert1!! (sent from forged email address)
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
IMPORTANT INFORMATION (sent from forged email address)
RE:OFFICIAL NOTIFICATION LETTER (sent from forged email address)
URGENT ATTENTION Mark Williams <fdscommittee2012@gmail.com>
United States Marine Corps. SYRIA Capt.David Michael <dg@uda.lk>
VERY URGENT (sent from forged email address)
GET BACK TO ME IMMEDIATELY Husain Ali <husainali7775@gmail.com>
(no subject) Chris Colin & Weir <gzarate@mimp.gob.pe>
Read this offer@ (sent from forged email address)
Dear Friend Re: Your Abandoned ... "Administrator" <Administrator@karyoapparel.com.hk>
UD$22.5M. Business Project. "Jo. Kwinje." <jdh@cbn.net.id>
BANK ONLINE ACCOUNT (sent from forged email address)
Regarding From Mrs Rachel Greeeting Rachel Hezekiah <taichi82537@yahoo.co.jp>
Business Proposal (sent from forged email address)
GUARANTEE OFFER <universalmortgage0H@gurantee.onmicrosoft.com>
TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
Good day!!! RELEASING OF YOUR ATM VISA CARD "Mr. NELSON WILLIAMS" <smithume@gmail.com>
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
From Mrs. Kari Comas....My Dear in Christ "Mrs. Kari Comas" <js@jerodiam.com>
Urgent From Mrs. Rita Dominic "Mrs.Rita Dominic" <rdominic0101@gmail.com>
Hello Daniel Otvos <martarc@hapvida.com.br>
Your Payment (sent from forged email address)
Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <ofile472@gmail.com>
USE THIS FUNDS $9.5MUSD FOR CHARITY PURPOSE "Mrs.Diane Garfitt" <dianegarfitt@citromail.hu>
=?utf-8?Q?Spam?=
United Nation Diplomatic Agent United Nation ooffice <cobranca@mediphacos.com>
Re: Re: Re:330097766778 "Dr. Wilson Makondi" <edt1023@ms17.hinet.net>
RE: Urgent Notice/Attention (sent from forged email address)
RE- YOUR ABANDONED CONSIGNMENT Michael Kamau <michaelkamau972@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
Thanks and God bless you. Rita <ubs.office69@gmail.com>
YOUR ATM CARD "Mrs. Lukas Sacker" <mr.onodougofrank@gmail.com>
PAYMENT NOTIFICATION FEDERAL MINISTRY OF FINANCE <meyer21robinson001@gmail.com>
hello Mr David Bulteel <martarc@hapvida.com.br>
RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
TESTCO SAVING CREDIT UNION LOAN OFFER @ 3% CHRISTOPHER LONG
SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
From: Miss Joselina Koffi Joselina Koffi <joselinakoffi@gmail.com>
Dear Partner!!! (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
From: Ms. Mai Allai, Mai Allla <ms.mai.alla@mail.bg>
Outstanding payment "MR. C. A. PUATIS" <mts1111111111111111111111111111@yahoo.co.jp>
From Barr. Jorge Ferguson. "Barri. Jorge Ferguson" <barr.jorge-ferguson@outlook.fr>
ATTENTION : FUND OWNER, "Mrs. Mochas Ezeson" <mrs.mochasezeson@gmail.com>
New Message teria21@charter.net
GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
Hi dear bless jama <favour4singla@yahoo.com>
Dear User/Winner (sent from forged email address)
Good day,../ (sent from forged email address)
ATTENTION MRS LINDA <dmabou65@gmail.com>
RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
guten Tag chinsang63@gmail.com
BMW LOTTERY WINNING AWARD UNITED STATE "Mrs. Angela Baker." <aparecidosaude@oi.com.br>
GOOD NEWS!! (sent from forged email address)
Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
Your Compensation Of $5 Million Usd,code (EFC111) EFCC COMPENSATION CENTER <filedept10@gmail.com>
please get back to me (sent from forged email address)
Business Proposal (sent from forged email address)

270 entries -- last updated: 2015-09-15 15:48 UTC

Sender domains:

account.org (1), accountant.com (1), alice.it (1), aol.jp (1), arcor.de (1)
barid.com (1)
cbn.net.id (2), cchla.ufpb.br (1), citromail.hu (1), comfac.co.jp (1), creativeonline.co.th (1), cwi.nl (1)
docaspb.com.br (1)
email.com (2), europe.com (1), eurotronics.bg (1)
gmail.com (61), gurantee.onmicrosoft.com (1)
hapvida.com.br (2), hkmin.com (1), hlmc.cn (1)
iecsa.com.ar (1), inbox.lv (1), info.com (1)
jerodiam.com (1)
karyoapparel.com.hk (1)
la-guilde.org (1), live.fr (1)
mail.bg (2), mail.ru (2), mediphacos.com (1), mimp.gob.pe (1), mistral.co.uk (1), ms17.hinet.net (1), municoquimbo.cl (1)
nagai.co.id (2), net.com (1), net2000.ch (1)
offc.hostpilot.com (1), oi.com.br (1), ospfe.it (1), outlook.fr (4)
pyramidcorporation.com (1)
rediffmail.com (1)
saitel.ec (1), sasatoku.com.cn (1), sazehpad.com (1), sernageomin.cl (1), shacmanmotors.ph (1), stolarstvi-svec.cz (1), sunsetrail.com (1)
terra.com.co (1)
uda.lk (1), universalmff.onmicrosoft.com (2)
voila.fr (2)
yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (3), yahoo.com.sg (1), yandex.com (1)

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