419 Scam – Advance Fee / Fake Lottery Scam (2015-09-30)

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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.

Attention please IMF OFFICE <admin@dsspower.co.id>
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
$ 1.5 million Dollars Donation Chris Colin & Weir
Attention Dear, Mrs Ann Johnson <governmentwestern@gmail.com>
I will be waiting urgently for your reply. "Barr. Albert Williams" <makejames112@gmail.com>
Awaiting Your Response 16th September 2015 (sent from forged email address)
Contact "Richard Snowe" <richsnowed1@excite.com>
FROM THE DESK OF MR HMMED PRIOD omeka oke <kadriyusufu@hotmail.com>
Cash Donation From Catholic Charities Catholic-Charities-Foundation
Stop Contacting Them.111 (sent from forged email address)
Greetings to you, AA ZZ <aazznice10@gmail.com>
CONFIDENTIAL INFORMATION (sent from forged email address)
CAN I TRUST YOU ? (sent from forged email address)
TRANSACTION OF $15 MILLION DOLLARS "MR.BOBMANUEL H. ANGUS" <mr.jameshbelljr517@gmail.com>
MY COMPENSATION! "Mr.Simon Dornoo" <simomdornoo@gmail.com>
=?iso-8859-1?Q?De_la_se=F1ora_Josephine?= Josephine Lawson <jj_llawson03@163.com>
Greeting, Allen Eric <eric.allen252@gmail.com>
Re: Your Package For Delivery Kenneth Edward <bilgi@kiraliksayfalar.com>
Re: CAN I TRUST YOU? Capt DANIEL KEN <info@usarmy.org>
Important Information Fedrickson josephson <fedricksonjosephson1@gmail.com>
REPLY AS SOON AS POSSIBLE "Mr Richard Coulson"<www@nascentinfo.net>
FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
YOUR PAYMENT RESOLUTION. Zenith International Bank Plc <abcde@sunmail.cn>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
CAN I TRUST YOU_ (sent from forged email address)
FROM THE INTERNATIONAL COURT OF JUSTICE,HAGUE. (sent from forged email address)
Emmanuel King Emmanuel King <kingemmanuel540@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
From Anna Kouassi Anna Kouassi <annavkouassi@hotmail.com>
Attention: The Owner of this email Address, Allen Bell <rnaldcharles@gmail.com>
GREAT GOOD NEWS TO YOU DEAR!!! Dr Ken Sedjro <ofile2849@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Attn: Valued Customer, (sent from forged email address)
You have been gifted $5 MILLION USD <>
I am contacting you with tears Mrs Katie McGrath
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
VERY IMPORTANT AND URGENT! "Mr. Ricky Taylor" <mail@rickytaylor.com>
FZ/XXR/729/0537/BKH0/613X1/UK (sent from forged email address)
DONATION FOR THE LORD,From Mrs.Sarah Howard (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
From the Desk Of Mr. William C. Dudley (sent from forged email address)
Charity Donations/aid from Abu Dhabi Foundation Donation
Attention: Beneficiary (sent from forged email address)
From the desk of Mr William C.Dudley "Mr William C.Dudley" <sejong@miraebd.net>
Attn. my dear, DIPLOMAT AGENT <officefile392@gmail.com>
NON COLLATERAL ARABAINA GULF LOANS ! (sent from forged email address)
loan details (sent from forged email address)
Confidential Info <florindo@netvisao.pt>
hola .. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
von Mr.Wilson (sent from forged email address)
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
Your Urgent Respond is highly needed, (sent from forged email address)
From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
LETTER OF INTENT. "Mr Frank Griffin" <mabel@uai.com.br>
Notification of a Wrong Transfer of Your Funds "Dr. John Haggen" <infofiunits@gmail.com>
May Allah Bless you Mrs.Farah Saeedi. <farahsaeedi1962@163.com>
Your Atm Card Compensation (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT!!! (sent from forged email address)
I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <lsegal@bcw-associes.com>
urgent loan offer MR ADAMES
In regards to your family Rudolph Sneyers <spam@methodsmachine.com>
-- Winning Notification -- Microsoft Email Promo lottery <info@promo.com>
GOOD NEWS DAVE & ANGELA DAWES <mvraman9@gmail.com>
FUND INVESTMENT PROPOSAL "Mr.Azizi Al-Quadaffi" <mr.azizia@yahoo.com>
UNITED BANK FOR AFRICA: "Mr.William Smith" <mr.fred.jim@gmail.com>
BUSINESS DEVELOPMENT OPPORTUNITY (sent from forged email address)
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Attn, Monica
GOD BLESS YOU "Mrs. Alice Louise Walton" <fix@kph.uni-mainz.de>
Your ATM Visa CARD with USA EMBASSY BENIN, (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
TRUST IS ALL I NEED!!! Fred Gamba <fredgamba222@yahoo.com>
Re: Greetings//Treat Urgently (sent from forged email address)
HELLO DEAR (sent from forged email address)
Re: My Dear in Christ "Mrs. Helene Wilson" <enquiries@bathgate2015.co.uk>
I am Ms.Nuend Forise an orphan aged 21 Ivorians, Nuend Forise <nuendforise@hotmail.co.uk>
Darlehen anbieten Loan@loan.com
LOAN / INVESTMENT SOLUTIONS .......... LOAN INVESTMENT
CRY FOR HELP karen mangi <mangi20015@gmail.com>
Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
Read Carefully Please (sent from forged email address)
ANSWER NEEDED. (sent from forged email address)
CONTACT DHL COURIER SERVICE NOW FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)! (sent from forged email address)
DEAR FRIEND VERY URGENT REPLY NEEDED!!! "Usman Galadimma" <comercial@trio-machine.com>
DO YOU NEED A LOAN? web.onmicrosoft.com
RE: TRANSFER OF YOUR FUND (sent from forged email address)
DELIVERY COURIER COMPANY LTD "Mr. Donald Mcgrath" <officedonldmcgrath2015@gmail.com>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR.alex machel" <mrhowardxx@gmail.com>
Dear Friend, Ronald Halter
ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@tri-omega.biz
Dearly Beloved, (sent from forged email address)
For your attention and urgent response "Dr. Rhodes Rappinet" <rrappinet@gmail.com>
Oil License Mandate For You Please (sent from forged email address)
Love for humanity (sent from forged email address)
ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garcia," <hmrc.refund@rova.hu>
Dear Beneficiary, MR MOORE CARRICK <officef1023@gmail.com>
Western Union Payment Center (sent from forged email address)
loan offer 2015 info@loan.com
FOR YOUR INFORMATION? Emilene Bender <cfenton@mail.fentonartglass.com>
Loan Offer (sent from abused email account)
Re: Greetings! Adoreset <elianasay89@gmail.com>
(Greetings & Goodwill) "Brother Thomas James"<thomasjamessr4uonly@ymail.com>
hello "Miss Anne Dama" <miss.annedama@gmail.com>
International Conference Meeting Call, Texas City USA, Decem... "Dr. Lucy Jackson" <mmanevska@fva.gov.mk>
Re: l hope you and your family are doing great by the grace ... (sent from forged email address)
Important Information Roy Anderson <royyfresh01@gmail.com>
Good evening, i hope you are having a good week (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, ZENITH BANK BENIN REPUBLIC <secrtarygnery@gmail.com>
STOP CONTACTING THOSE PEOPLE THEY ARE ALL FRAUDSTERS!!! "Mrs. Patricia Duke" <admin@creativeonline.co.th>
Dear Good Friend, "Mr. John Koffi" <mrschristianapunggali@gmail.com>
TREAT AS VERY VERY URGENT Micheal Koffi <mic.partners.mali.sa@gmail.com>
GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
FROM: Ms. KANASHEVSKAYA YULIYA "Ms. KANASHEVSKAYA YULIYA" <reuestonline@mail.vidin.net>
Hello Dear, "Loida S. Abiog" <dhala@barid.com>
Hi Dear, My name is Monique Frisson from France. l am 29 y... Monique Frisson <msglorypell@yahoo.co.jp>
***SPAM*** Dear beneficiary, (sent from forged email address)
Kindly accept my apology Sgt.Andrew
Quick Loans Safefunds Finance Company <nur.yuniati@prodia.co.id>
Proposal. (sent from forged email address)
REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
We welcome you to DIAMOND Bank Plc "Mr.Ban Ki-Moon" <ajc@nh-rescue.cn>
Need Your Consent! "Mr.<office@poweradmin.com>
From Molidia Vedimodu Molidia Vedimodu <molidiavedimodu1@gmail.com>
Christianna Dauglas from Europe Group "Mrs Christianna Dauglas" <christiannadauglass@web.de>
In Name OF God I Needed A Help Please "Mrs. Barbara Carllo" <barbaracarllo1@barid.com>
Read, TR,MTN,ENG3 (sent from forged email address)
Qualification Number [OXG /101/231/BDB] "Oxfam-GB" <edwardrees81@gmail.com>
Hello ! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
From: Mr. J.B. "FromJ.B. Clottey," <johnnclotteysy@gmail.com>
GOOD NEWS (sent from forged email address)
Greetings accounts@wesellmemories.in
From the Desk Of Mr. William C. Dudley "From the Desk Of Mr. William C. Dudley" <gtb.benin1@gmail.com>
Dear Friend, (sent from forged email address)
Re: FINAL REMITTANCE OF YOUR FUND (sent from forged email address)
FROM: MR Malvina Nikolay "MR Malvina Nikolay" <freshone@mail.vidin.net>
compensation check (sent from forged email address)
QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
Urgent Notice of Unclaimed Fund. (sent from forged email address)
DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <diretoria@datelli.com.br>
FROM: MRs Malvina Nikolay "Ms Malvina Nikolay" <requestinfo@mail.vidin.net>
Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M! (sent from forged email address)
From Diane Laws Diane Laws <kimrapheal@gmail.com>
Your Overdue Payment Has Been Approved (contract Beneficiary) "Federal ministry of finance (FMF)" <adekolabunmi@gmail.com>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <ARNOLDGALE@triton.ocn.ne.jp>
I'm expecting your reply webofficeI
Hello friend "Mr. Adesuwa Abati" <mr.adesuwaabati770@outlook.com>
PLEASE HELP ME. Mrs Tessy Mel <amarbllo@yahoo.com>
Urgent Response Needed Asap y "John Wan" <mmic_info@irib.ir>
ATM-801/PAYMENT NOTICE/RESPOND URGENTLY. (sent from forged email address)
I am inspired to send you this email Steven Mark
Gold for sale (sent from forged email address)
Please, I Need Your Attention DR ALI HAIDAR <michaelrichard22@gmail.com>
URGENT REPLY (sent from abused email account)
Attention: Beneficiary (sent from forged email address)
Investment Opportunity..................... (sent from forged email address)
Dear Friend, (sent from forged email address)
CAN I CONFIDE IN YOU PLEASE? (sent from forged email address)
Voucher #6201 accounts@gmal.com
New Development!!! (sent from forged email address)
A very desperate need for assistance (sent from forged email address)
Awaiting your immediate response Mr Paul Harry <paulhry@voila.fr>
Re:Partnership Proposal "Mr. Suzuki Yuki"
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
FINAL NOTICE ABOUT YOUR SHIPMENT FROM DHL EXPRESS, NEW YORK.... (sent from forged email address)
MY FULL LIFE STORY WITH LOVE AND TRUST PLEASE HELP ME anne Desmond <anne27.desmond@yahoo.co.uk>
LOAN OFFER APPLY NOW MR JACKSON STOCKNER
Write me back as soon as possible Christine Turner <christineinlordforever@yahoo.co.uk>
Investment Request. (sent from forged email address)
Business Proposal (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
Kindly write me back please Sandra Piper <sandrapiper64@yahoo.co.uk>
Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <verbas@goiasatacado.com.br>
CALL ME URGENT (281) 937-5582 DIPLOMAT MARK WILFRED <agentmaryelvis18@gmail.com>
RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
The Fund Beneficiary.? (sent from forged email address)
Re: My Dear in Christ "Mrs. Kari Comas" <enquiries@bathgate2015.co.uk>
(no subject) Helen Akah <ziogj@yahoo.co.jp>
Personal Assistance/Admin Assistant FT/PT William Whittington <watsonlshondra21@gmail.com>
From : Mrs. Bridget Johnson, "From : Mrs. Bridget Johnson," <mss1989bb@yahoo.co.jp>
please get back to me (sent from forged email address)
Loan FINANCE
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
[***SPAM***] COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US... (sent from forged email address)
GOOD NEWS Carlos
From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
Dearest in the lord, flora lucky <floralucky0@gmail.com>
From: Miss Alice Kone "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
Good Day/Urgent "Ann Udo"<annudo1122@gmail.com>
MAY THE GOOD GOD BLESS YOU?? MRS ANN OKEYA <adamswilliamss620@gmail.com>
CONGRATULATIONS !!! "National Lottery UK" <public_relations@nationallotteryUK.co.uk>
`Re: Confidential Proposition (sent from forged email address)
Re: My Dear in Christ "Mrs. Vinayak Arora" <enquiries@bathgate2015.co.uk>
I am interested in buying your product. (sent from forged email address)
From Mr. Micheal Thompson (sent from forged email address)
Re:US$500.000.00 COMPENSATION PAYMENT FOR YOU ! (sent from forged email address)
Greetings From, Miss Lea Bahati. (sent from forged email address)
I HOPE THIS MAIL FINDS YOU WELL. amandeedsingh
my subject info
Dear beloved friend Maureen Noel <mrs.maureen.noem@gmail.com>
From Maher Labib Abou Steit (sent from forged email address)
why I contacted you today.. Financial Consultancy <williamscordoffice@gmail.com>
Final Notification Next of Kin/Relative (sent from forged email address)
INVESTMENT INITIATIVE! (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
''MY SINCERE APOLOGY'' (sent from forged email address)
HELP IN DISTRIBUTING THESE FUNDS TO THE POOR AND NEEDY "Mr.Justus Henry" <justushenry00@gmail.com>
RE Loan SKY GROUP Finance
ee Douce <sstbter100030@gmail.com>
i am sorry Melissa Ann <justice.lan@protestant.com>
Good day "Mr.Gwon Tae Young" <gwontaeyoung0015@gmail.com>
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Beloved in the Lord Elvi Meigh <elvimeiggh@gmail.com>
#VOTRE COLLABORATION / YOUR COOPERATION. Finance Developpement <jcuvelier8@gmail.com>
Dear Friend : "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
Congratulations wunnt@kimo.com
=?iso-8859-1?Q?Congratulation_you_have_won_=A3450=2C000=2E00... Western Union Money Transfe <infowesternunio1@gmail.com>
A donation from my heart. Mrs Sonia Mabre <mrssoniamabre@gmail.com>
Request (sent from forged email address)
Hello Scott Johnston <greg1@proforma.com>
GREETINGS MY DEAR Mr David <account@thlsh.com>
Re Your Notice l3 VIEW <san@vinapco.com.vn>
guten Tag "Mr. CHIN" <info@densaoviet.com>
Dear Friend Re: Your Abandoned ... "Administrator" <Administrator@karyoapparel.com.hk>
I NEED HELP FROM YOU. TERESA STANG <teresastangg@gmail.com>
Re:THANKS (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
HOW ARE YOU DEAR "Ms.Adila Alima Naifeh" <sending.mailer@mail.ru>
FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr." <office.file.96@mail.ru>
Good day, Contact Agent Danny (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
Hello (sent from abused email account)
Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
Su atencion por favor. "Mr. Miguel" <miguel_kirk@yahoo.es>
Mutual Investment Deposit "Mr. Ortiz Ramiro" <awen@wanadoo.es>
Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
I am still waiting for your email. (sent from forged email address)
=?UTF-8?Q?FOREIGN_DIRECT_INVESTMENT?= =?UTF-8?Q?ZENITH_TRUST_BANK_LTD?= <kevinmoulds898@gmail.com>
Hello My Dearest, please I need your urgent help! MISS MAWUSI KOFI <misssamiraibrahim@gmail.com>
Extend your Godly help to these people Mercy Edward <biuro@sklep-galvet.pl>

253 entries -- last updated: 2015-09-30 15:58 UTC

Sender domains:

163.com (2)
barid.com (2), bathgate2015.co.uk (3), bcw-associes.com (1)
creativeonline.co.th (1), cubatao.sp.gov.br (1)
datelli.com.br (1), densaoviet.com (1), dsspower.co.id (1)
excite.com (1)
fva.gov.mk (1)
gmail.com (64), goiasatacado.com.br (1)
hotmail.co.uk (1), hotmail.com (2)
irib.ir (1)
karyoapparel.com.hk (1), kiraliksayfalar.com (1), kph.uni-mainz.de (1)
live.com (1)
mail.bg (1), mail.fentonartglass.com (1), mail.ru (3), mail.vidin.net (3), methodsmachine.com (1), miraebd.net (1)
nascentinfo.net (1), nationallotteryuk.co.uk (1), netvisao.pt (1), nh-rescue.cn (1)
outlook.com (2), outlook.fr (1)
poweradmin.com (1), prodia.co.id (1), proforma.com (1), promo.com (1), protestant.com (1)
rickytaylor.com (1), rova.hu (1)
sklep-galvet.pl (1), sunmail.cn (1)
thlsh.com (1), trio-machine.com (1), triton.ocn.ne.jp (1)
uai.com.br (1), ukrpost.ua (1), usarmy.org (1)
vinapco.com.vn (1), voila.fr (1)
wanadoo.es (1), web.de (1)
yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (3), yahoo.es (1), ymail.com (1)

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