419 Scam – Advance Fee / Fake Lottery Scam (2015-09-25)

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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: US$25,765.000.00 "avenia@t-home.mk" <avenia@t-home.mk>
~<^>~*$ATTENTION! ATTENTION!!ATTENTION PLEASE!!~<^><~^*$ (sent from forged email address)
GOD IS WITH US marria daniel <marriamdaniel@gmail.com>
Mavelous Kone Mavelous Kone <mavelous1996@gmail.com>
Fighting for the world peace (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU ! (sent from abused email account)
Expression of Interest (EOI) "T Wilcox"<noreply@msn.com>
Your Abandoned Package For Delivery... (sent from forged email address)
Re: Re: Re: Thank you for helping me out!! "Paula" <paulinehome01411@hotmail.com>
Contact Mr. Jim Nolan for the release of your payment Lucas Jerome <lcsjerome@gmail.com>
From the Desk Of Mr. William C. Dudley "Mr William C.Dudley" <sejong@miraebd.net>
Charity Donation "Houng Douc" <vudanhlam@vms-south.vn>
MESSAGE "Barrister Garcis Luis" <dilhani@bitumix.lk>
Dearest In The Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
MRS MASHELA! MRS FAVOR MASHELA <goodnews10017@gmail.com>
REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
CONTRACT PAYMENT (sent from forged email address)
Foreign Payment Department (sent from forged email address)
From: Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
Re: l hope you and your family are doing great by the grace ... (sent from forged email address)
Reply ASAP'' (sent from forged email address)
Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
Bitte fordern Very Serious Verband Kardi Yao <kardi_yao@hotmail.com>
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
ATTENTION DEAR "MRS.MARRY ANDERSON" <ml521309@gmail.com>
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
Greetings "Capt. Wendy Schwartz" <chhai@silverstonetravels.com >
ENQUIRING <sales@lighting-bright.com>
My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
YOUR SONSIGNMENT BOX (sent from forged email address)
Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
URGENT RFQ LIST "Mr.Hasan" <pp@catmekongexpress.com>
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
Re: United Nations House (Your Payment File) (sent from forged email address)
Re: Partnership "Roland Adams" <rrdms14@gmail.com>
Re: <dsdf445@hsgn.onmicrosoft.com>
YOUR URGENT ATTENTION ARE NEEDED Victoria William <ttdskhhgd-xl@dongnai.gov.vn>
Your silence is some kind of shocking to this office "Mrs. Anne Clement" <dlecourier9@gmail.com>
Message for you "Mr. Hyo Keun Lee" <admin@teeofftravel.com>
DONATION FOR CHARITY WORK , =?iso-8859-1?Q?Mrs=2EEsther_S=E9verin?= <esth1@naver.com>
I AM SEEKING FOR YOUR PARTNERSHIP IN THIS BUSINESS OPPURTNIT (sent from forged email address)
Are You Dead Or Alive <>
From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
How are you today Dowling Esperanza <dowranza@gmail.com>
Dear Friend (sent from forged email address)
Greetings Mrs Sanni Grace <ibu72525@yahoo.co.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Business Proposal. (sent from forged email address)
ATTN: PAYMENT NOTIFICATION (sent from forged email address)
Beneficiary "Thomas James"<thomas.james.sr4uonly@mail.com>
Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
MAIL A BANKER <scottray11@yahoo.com>
Hello Sir, (sent from forged email address)
Hello Sir. (sent from forged email address)
BUSINESS PROPOSALS!! BANK
VERY IMPORTANT AND URGENT (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
Very Urgent Ulla Wrede <ullawrede49@gmail.com>
Attention: Beneficiary (sent from forged email address)
Re: Glückwunsch ! (sent from forged email address)
(no subject) HEINEKEN PLC <mrslaurapeace@gmail.com>
Reply (sent from forged email address)
Official Message! Can I Trust You ? (sent from forged email address)
First Payment has being sent to you now;..... (sent from forged email address)
=?utf-8?q?Gelten_Sie_f=C3=BCr_dringende_Darlehen_bieten_3=25?= Finn Consultant Management <anals.uabped@cead.ufop.br>
Awaiting Your Response 20th September 2015 (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Mrs.Rachae Goude, "Mrs.Rachae Goude" <rachae0goude@gmail.com>
Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
05/ 07/ 2015 ( GT.BANK KENYA ) (sent from forged email address)
DEAR Beloved Inchrist, Can You Handle It?. (sent from forged email address)
Hello sir, Riaan Mathews <loulou@cbn.net.id>
GOOD DAY, Becky Rosen <mwarenga@ke.uapkenya.com>
Re.Compensation for your past effort Beneficiary! Mrs.Yvonne Owodon <victoria@synchropack.com>
Attention Dear Beneficiary, (sent from forged email address)
DEMANDE DE PARTENARIAT AZE Nicolas <laint@vinatoken.com.vn>
Urgent Investment (sent from forged email address)
Re: Business Proposal (sent from forged email address)
Loan <williamsscot4e14@williamstrust60090.onmicrosoft.com>
DO YOU NEED A LOAN? web.onmicrosoft.com
Dear Friend Re: Your Abandoned ... "Administrator" <Administrator@karyoapparel.com.hk>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
CONTACT HIM TODAY FOR YOUR MTCN MR RICHARD LAWANSON <officereview2@gmail.com>
Attention please "Mr. Adam Mike" <chanesuan@oaep.go.th>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
Dear Partner, URGENT! (sent from forged email address)
Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
(sin asunto) "Mrs. Judy" <und@att.net>
CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs Greta Watkins
IMPORTANT OFFER FOR YOU!!! (sent from forged email address)
Loan <williamshome01@williamstrusthomescott000.onmicrosoft.com>
Loan <williamsscotge@williamstrust60090.onmicrosoft.com>
L.A.X AIRPORT SECURITY (sent from forged email address)
RE: $10.5Million ATM card Fund Beneficiary, (sent from forged email address)
From Anderson James Koffi jameskoffi2015@yahoo.co.uk
Loan <williamsscotthome00023@williamstrust4000.onmicrosoft.com>
Greetings from South East Asia, (sent from forged email address)
CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
PLEASE RESPOND SOON! "Bob Glaser" <stratford@drgreyoptometrist.co.uk>
I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
Best regards & God bless you Sister Mary Williams <czuessan@gmail.com>
YOUR URGENT RESPONSE IS NEEDED! (sent from forged email address)
From James R. Walsh "James R. Walsh" <alicelu@liteon.com>
Stop Contacting Them.111 (sent from forged email address)
GOD BLESS YOU AS YOU READ . (sent from forged email address)
DEAR FRIEND Abdul Jumil <sadeca@sadeca.com>
ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
Read Carefully !! (sent from forged email address)
Compliment of the week, Susan William <paymentunitxxw@gmail.com>
Greeting! (sent from forged email address)
=?utf-8?Q?Gr=C3=BC=C3=9Fe,_Ich_habe_ein_Ges?=
=?utf-8?Q?ch=... "Dr. Harry Davidson" <sleonardo@munichiclayo.gob.pe>
THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
URGENT RESPOND (sent from forged email address)
UNFINISHED TRANSACTION <backup@backup.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
My Subject Tender Board Committee. "DR. Emmanuel O. Egbogah." <emmaogah6@gmail.com>
TREAT THIS PROPOSAL AS TOP SECRET (sent from forged email address)
RE:From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <info-fidelty10@o2.pl>
Hello Dear (sent from forged email address)
ASAP!!! (sent from forged email address)
[***SPAM***] Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe" <office@ideaplussolutions.net>
Director and Special Representative World Bank (sent from forged email address)
Kindly get back to me urgently (sent from forged email address)
SAMSUNG:WINNING DETAILS. (sent from forged email address)
Investment benefit (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU ! (sent from forged email address)
Response (sent from abused email account)
RE:STOP CONTACTING THOSE PEOPLE 09-08-2015 (sent from forged email address)
Collection/Litigation. (sent from forged email address)
Get Back To Me Alhaji Abdullahi Bukar <bukar012>
Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
LOAN OFFER APPLY TODAY <James.Owen04@jamesowenloanfundin1.onmicrosoft.com>
Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
FROM SHORE BANK (sent from forged email address)
DEAR WINNER (BMW) (sent from forged email address)
GOOD DEAL OF 20% INTEREST FOR YOU- 09/25 "InfantryUSARMY" <ruggedsoldiers@usa.net>
Urgent (sent from forged email address)
IMPORTANT MESSAGE... (sent from forged email address)
from Rose Rose Wallim <fisaiah@gmail.com>
Re: Reply. (sent from forged email address)
(no subject) selbyanderson@ymail.com
Investment Assistance needed Tsukino kimura <info@mail.org>
For your attention "Wagner" <dsherman@deanhonda.com>
From James Pettman Jr. (Investment) James Pettman Jr. <jamespettmanjr1@gmail.com>
STOP CONTACTING THEM... (sent from forged email address)
(( Greetings)) "Brother Thomas James"<thomasjames@yahoo.com.hk>
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
Your Payment of 25.5 USD by Nigeria Government/CBN as Inheri... (sent from forged email address)
FUND INVESTMENT CONSULTANT (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1OT1RJRklDQVRJT04gT0YgUkVRVUVTVA==?= (sent from forged email address)
YOUR PAYMENT OF $3.500,000 IS READY "UNITED NATIONS"<ghaffar@motour.gov.my>
My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
APPLY FOR A LOAN MR JACKSON STOCKNER
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "Frank R.Moore" <info@regularmail.org>
REWARDING VENTURE. (sent from forged email address)
Inquiry, gu@163.com
Your Final Notice ( Get back to us) (sent from forged email address)
Advice Needed !! 20/09/2015 (sent from forged email address)
Congratulations! (sent from forged email address)
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
Dear Beloved in Christ" Mrs
Attn:CEO/President Mr.Stephen Baah <baah0003@outlook.com>
Dear Customer "John E. Shaka" <info@ajactivities.co.uk>
I NEED HELP FROM YOU. TERESA STANG <elizabeth.nkiruka56@gmail.com>
******-***-CONFERENCE INVITATION-***-********** (sent from forged email address)
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <worldb@worldbank.orrg>
(no subject) <clki@ck1l.onmicrosoft.com>
FINAL NOTIFICATION!!! "Claim Dept.UK" <claimukdept4@gmail.com>
DEAR LUCKY WINNER HSBCBANK
Dear Friend (sent from forged email address)
Necessary Note (sent from forged email address)
Your Urgent Attention is Needed (sent from forged email address)
HI Sameera Hanif <hanif_sameera@yahoo.com.ph>
You are Blessed Austin Ban <austinban@gmail.com>
Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
MESSAGE TO YOU Attorney at Law <alaza.mamadou@gmail.com>
Joint Venture George Culmer <himani@nazleatherexport.com>
Important Message!! Mr. Stephen Gianino <info@info.com>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
FUND NOTIFICATION 2015 NEIL TROTTER <gimcole83@gmail.com>
Re: Our Working Hours "MR. MARK JAMES" <chanesuan@oaep.go.th>
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
Please my life is in big danger (sent from forged email address)
Attn:----Your Payment Via Chase Online "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
I am inspired to send you this email Steven Mark
Hello Good Day Mira Stojanovic <mirastojanovic2015@gmail.com>
Reply Urgently "Mme. Judith Bakayoko" <si951753456@yahoo.co.jp>
From Nadia Wombe Ms Nadia Wombe <lnasani2001@gmail.com>
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
CHARITY DONATION FOR NGO'S (sent from forged email address)
Email From Dr. Edwards (sent from forged email address)
YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY? (sent from forged email address)
Congratulations on Your winning... Contact your claims agent. (sent from forged email address)
God bless you luralen francolini jean <luralenfrancolinijean@hotmail.fr>
Good Day. drreubenabati@rediffmail.com
Re: Your Outstanding Payment. (sent from forged email address)
CONGRATULATIONS ON COCA-COLA OFFICIAL SPONSORSHIP OF RUGBY W... CONGRATULATIONS ON COCA-COLA OFFICIAL SPONSORSHIP OF RUGBY WORLD CUP 2015 PROMOTIONS <ccaward019@gmail.com>
Your Abandoned Package For Delivery "Mr.Kevin Bryner X" <kevin@hiap.com>
I wait for your prompt response. "Mr Kennedy Milton"<mkmirbvhweya@gmail.com>
WELCOME TO US BANK CHICAGO HEAD OFFICE Director Terry Cool <fileo1736@gmail.com>
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Mr. John G. Stumpf" <mrbobbybrown3@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
LOVE TO HEAR FROM YOU. (sent from forged email address)
GOOD NEWS FROM THE CENTRAL BANK OF NIGERIA/YOUR INHERITANCE ... (sent from forged email address)
Kindly accept my apology Sgt.Andrew
God bless you Luralen Jean <luralenfrancolinijean@hotmail.fr>
Welcome to United Bank for Africa (UBA) MR JOHN WILLIAMS <customerscare67@gmail.com>
Greeting from Miss Lea Abiba Mangou Lea Abiba Mangou <leamangou01@gmail.com>
HOPE ALL IS WELL? (sent from forged email address)
Charity Donations/aid from Abu Dhabi Foundation Donation
LOAN OFFER APPLY NOW GLOBAL
Re DANIELA SMITH
Allah Bless You majidahhusna <lindamehi022@gmail.com>
REPLY AS SOON AS POSSIBLE Mr Richard Huckleberry <rcoulson1951@yahoo.co.uk>
Good-Day My Dear,, "Mrs. Angela Ruggiero." <angela.isaka@hotmail.fr>
RE:THANK YOU]b (sent from forged email address)
Business Proposal ! "Solicitor Alexander Milner"<alexandermilnchambers@outlook.com>
Greetings to You from Mr Bill Gates Mr.Bill Gates
Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
Attn Package Beneficiary: (sent from forged email address)
PAYMENT NOTIFICATION "Rev. Caroline McGarrett"
Call Mr. David Anthony For Your $5000 Mtcn (3358-547-826) "Mr. Edwin Aja" <officef683@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
jackpot Gurbhej and Jaspreet Sran
VERY URGENT FROM THE HOSPITAL Mariam Saeed <tw209847@gmail.com>
I need your assistant Farida Garna <farida.garna@outlook.fr>
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <mr.sarawut.executive@gmail.com>
From Mrs Josephine Josephine Lawson <jj_llawson03@163.com>
VERY URGENT REPLY NEEDED (sent from forged email address)
Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
RE: PAYOUT COMMISSION FUND (sent from forged email address)
Greetings From, Miss Lea Bahati. (sent from forged email address)
=?UTF-8?B?Y2luZHk=?= =?UTF-8?B?Y2luZHkgY291bGliYWx5?= <coulibalyc@mail.ru>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Re: Hello//.. "Senator Olubukola A. Saraki" <jefferyk@niucap.com>
$2.8Million in ATM CARD "Dr.john" <mrpauls550@gmail.com>
=?UTF-8?B?dXJnZW50?= =?UTF-8?B?b2ZpZHBlIG9maWQ=?= <ofidpe@mail.ru>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON £450,000.00 GB... (sent from forged email address)
ATM VISA CARD WORTH $2.5M USD admin@ubuntu.wilpat.net
OPPORTUNITY Peter Alexandra <chancco@cunamas.gob.pe>
Product/Quotation Enquiry Alpha Trade Limited <mkhan@gulfmaid.com>
Re: GOOD NEWS/ MY CLIENT/ PARTNERSHIP "Colling Uzor (Esq)" <chanesuan@oaep.go.th>
TRADE FINANCING (sent from forged email address)
URGENT MY FRIEND ERIC UDENWA <1234legalservice@gmail.com>
Dear Lucky Winner! (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
VERY URGENT (sent from forged email address)
Donation Azim
PLEASE I WANT TO PARTNER TOGETHER WITH YOU Mr Bright Obi <mrbrightobi@eventica.kg>
-- Od: Dr.Andrew James.B "Dr. Andrew James Bailey" <a_bailey36@yahoo.co.uk>

261 entries -- last updated: 2015-09-25 15:24 UTC

Sender domains:

163.com (1)
ajactivities.co.uk (1), att.net (1)
backup.com (1), bitumix.lk (1)
catmekongexpress.com (1), cbn.net.id (1), cead.ufop.br (1), ck1l.onmicrosoft.com (1), cubatao.sp.gov.br (1), cunamas.gob.pe (1)
deanhonda.com (1), docaspb.com.br (1), dongnai.gov.vn (1), drgreyoptometrist.co.uk (1)
eventica.kg (1)
geologos.com.ar (1), gmail.com (60), gulfmaid.com (1)
hiap.com (1), hotmail.com (2), hotmail.fr (3), hsgn.onmicrosoft.com (1)
ideaplussolutions.net (1), info.com (1)
jamesowenloanfundin1.onmicrosoft.com (1)
karyoapparel.com.hk (1), ke.uapkenya.com (1)
lighting-bright.com (1), liteon.com (1), live.com (1)
mail.com (1), mail.org (1), mail.ru (2), miraebd.net (1), motour.gov.my (1), msn.com (1), munichiclayo.gob.pe (1)
naver.com (1), nazleatherexport.com (1), niucap.com (1)
o2.pl (1), oaep.go.th (3), outlook.com (2), outlook.fr (1)
regularmail.org (1)
sadeca.com (1), silverstonetravels.com (1), siss.com.ar (1), synchropack.com (1)
t-home.mk (1), teeofftravel.com (1)
usa.net (1)
vinatoken.com.vn (1), vms-south.vn (1), voila.fr (1)
williamstrust4000.onmicrosoft.com (1), williamstrust60090.onmicrosoft.com (2), williamstrusthomescott000.onmicrosoft.com (1), worldbank.orrg (1)
yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yandex.com (2)

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