419 Scam – Advance Fee / Fake Lottery Scam (2015-10-01)

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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.

FOR THE GOOD ATTENTION OF YOU, "Mrs. susan mon" <keuangan@propertykita.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
Re:THANKS (sent from forged email address)
Mutual Investment Deposit "Mr. Ortiz Ramiro" <awen@wanadoo.es>
Greeting, Faith W <dominiqueb2014@yahoo.co.jp>
Greetings Dearly Beloved (sent from forged email address)
Please i need your help urgently, Rose David <rosedavid00@gmail.com>
YOUR URGENT REPLY IS NEEDED YOUR URGENT REPLY IS NEEDED <offiicegtbank81@gmail.com>
Attention: Beneficiary (sent from forged email address)
Present situation at hand. (sent from forged email address)
DEAL: Tang-Lung
YOUR PAYMENT, PAYMENT OFFICE <beninubabankoc@gmail.com>
Urgent Response Needed Asap y "John Wan" <mmic_info@irib.ir>
Compensation fund. "Dr.Henry Joseph" <officee649@gmail.com>
A donation from my heart. Mrs Sonia Mabre <mrssoniamabre@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
NON COLLATERAL ARABAINA GULF LOANS ! (sent from forged email address)
Director Airport Inspection Officer (sent from forged email address)
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
U.B.A Bank Dr Mark Mogan <securefinancal11.inc@gmail.com>
VERIFY YOUR BANK OF AMERICA ACCOUNT boaupdate@nonreply.com
Good day "Mr.Gwon Tae Young" <gwontaeyoung0015@gmail.com>
*FINANCIAL DONATION* CHARITY <>
Greeting, Allen Eric <eric.allen252@gmail.com>
REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
Business Interest (sent from forged email address)
Re: My Dear in Christ "Mrs. Vinayak Arora" <enquiries@bathgate2015.co.uk>
Re: FedEx
Christianna Dauglas from Europe Group "Mrs Christianna Dauglas" <christiannadauglass@web.de>
Terms on your reply. "Ugwu Kingsley" <ugwu.kingsley225@yahoo.fr>
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "GOOD NEWS, ABOUT YOUR OUTSTANDING FUND." <kmccarthy96975@adelphia.net>
Hello Scott Johnston <greg1@proforma.com>
Hello, Mr Gilbert Dorgu <gilbertta56543@gmail.com>
GEWINN NOTIFIKATION (sent from forged email address)
Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
Awaiting Your Response 18th September 2015 (sent from forged email address)
Re: My Dear in Christ "Mrs. Helene Wilson" <enquiries@bathgate2015.co.uk>
Dear Friend : "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
IMPORTANT INFORMATION (sent from forged email address)
Contact Mr. Ramos Garcia 2.400,000 dollars (Madrid Spain) Ramos Garcia <infoooficeinfo@gmail.com>
From Mr. Kone Sieka. "Mr. Kone Sieka" <Mr.kone-sieka@outlook.fr>
Hello good day, Serena Benson <bensonserena2@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "mrs. Arawa Yann" <mrs.arrawaayannn@gmail.com>
GOOD NEWS (sent from forged email address)
From : Mrs. Bridget Johnson "From : Mrs. Bridget Johnson," <mss1989bb@yahoo.co.jp>
Guten Tag "JON CLOTTEY" <johnnclottey@gmail.com>
STOP CONTACTING THEM... (sent from forged email address)
DONATION FOR CHARITY WORK , =?iso-8859-1?Q?Mrs=2EEsther_S=E9verin?= <esth1@naver.com>
Advice Needed !! 20/09/2015 (sent from forged email address)
Looking forward to your reply (sent from forged email address)
I am waiting for your prompt response Phillip Adams ESQ <ihekire.benedith@yandex.com>
DIRECTOR OF INTERNATIONAL PAYMENT AND TRANSFERS "MICHAEL H. ANTHONY" <officedepartment8@gmail.com>
Important Note!! (sent from forged email address)
Business Proposal "Tan Wong" <bangongshi@ctba.org.cn>
Kind Attention Needed "Mr. Marek Koztowski"
Message for you (sent from forged email address)
Re: Urgent Response (sent from forged email address)
Hello, Can you PLEASE help me asap (sent from forged email address)
Confidential Information (sent from forged email address)
Money@Gram Compensation for you. (sent from forged email address)
CONFIRMATION YOUR PAYMENT DETAILS (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
why I contacted you today Financial Consultancy <williamscordoffice@gmail.com>
The Fund Beneficiary.? (sent from forged email address)
Attention: ATM Card Beneficiary, (sent from abused email account)
In good faith (sent from forged email address)
TRADE FINANCING PROJECT (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Re:Partnership Proposal "Mr. Suzuki Yuki"
I am contacting you with tears Mrs Katie McGrath
Please Read .Very Important !!! (sent from forged email address)
From Anna Kouassi Anna Kouassi <annavkouassi@hotmail.com>
I am still waiting for your email. (sent from forged email address)
Re COLIN MEGAN
FEDEX SERVICES DELIVERING COMPANY AMBASSADOR JAMES KNIGHT <missmireille33@gmail.com>
Compliments, (sent from forged email address)
From Maher Labib Abou Steit (sent from forged email address)
Hello (sent from forged email address)
Hello Dear, Miss Linda Dikko <info.services010@gmail.com>
Notification Mukhtar Tileuberdi <padre.pedro@tin.it>
Business Proposal "Mr. Song Li"<song.l@asia.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
URGENT REPLY NEEDED! (sent from forged email address)
Hello Friend////// (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL Robert Lee <lncrosuss@gmail.com>
WILL EXECUTION!!! BANK
PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "biplob" <biplob@mail.bmet.org.bd>
ATTENTION: DEPARTMENT OF INT'L AFFAIRS "DEPARTMENT OF INT'L AFFAIRS" <barr.anderson.j@yandex.com>
Lets Work Together As One 30Th September 2015 (sent from forged email address)
Re: My Dear, Mrs Veronica Marinela Tagor <veronicamarinelatagor@gmail.com>
Hello dear, Maria Coetzee <kengustin757@yahoo.co.jp>
The first $6000.00 was sent today. "Mr.Godwin Edo" <officedepartment8@gmail.com>
HELLO BETTER JOHNSON <better.johnson@aol.fr>
THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
CAN I TRUST YOU_ (sent from forged email address)
CONGRATULATIONS !!! "National Lottery UK" <public_relations@nationallotteryUK.co.uk>
An Estate Value (sent from forged email address)
Your Abandoned Consignment (sent from forged email address)
Dear Friend (sent from forged email address)
MESSAGE FROM ENGR. JERRY SCOTT (sent from forged email address)
READ AND REPLY (sent from forged email address)
Official Notification Letter Google Inc. <account@thlsh.com>
Attn: Valued Customer, (sent from forged email address)
Buenas noticias "=?utf-8?Q?Fundaci=C3=B3n_Randall_fiebre?=" <infocenter121@foxmail.com>
HELP HELP IN GOD`S NAME (sent from forged email address)
RE: REPORT OF INCORRECT CLAIMS (sent from forged email address)
Foreign Investment (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
Love for humanity (sent from forged email address)
ss Douce <sstbter100030@gmail.com>
=?utf-8?Q?Spam?=
CAN I TRUST YOU ? (sent from forged email address)
VERY URGENT. "Mr.terry williams" <terrywilliam74@gmail.com>
Aw: info@time.kz
YOUR UNCLAIMED FUND. James Bullock <info@admin.org>
Aw: info@bergfreunde.de
YOU HAVE WON US$2,950.000.00 ON E-MAIL. "wonn9222@gmail.com" <wonn9222@gmail.com>
BUSINESS/PERSONAL LOAN OFFER JAMES
Apply for quick loan today!!! QUICK LOAN <sburga@indeci.gob.pe>
Greeting! (sent from forged email address)
DO YOU NEED A LOAN? web.onmicrosoft.com
ARE YOU DEAD OR ALIVE??? "Mr.Douglas Uche " <keuangan@propertykita.com>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
September Report ...John F Kennedy International Airport (JF... (sent from forged email address)
International Conference Meeting Invitation "Dr.Annette Sanchez" <kenedy.pambo@treasury.go.ke>
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Fabulous Harris" <munna@pfplbd.com>
Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
Can we do this together? David Smith <barristerdavidsmith@yahoo.co.th>
From Mrs. Zafiran Pascal (13) (sent from forged email address)
offer (sent from abused email account)
Urgent Notice of Unclaimed Fund. (sent from forged email address)
Re: Payment Advice For Change Of account "Mr. Mark Godspeed"<markgodspeed18@un-office.org>
Beloved Kajal Sharma
Please read this(Important Notice).. "Mrs. Patricia Wesley " <pat.vwlotts@gmail.com>
Your Urgent Respond is highly needed "Mrs. Mary Taylor" <huyendt@viethacorp.vn>
From the Desk Of Mr. William C. Dudley "From the Desk Of Mr. William C. Dudley" <gtb.benin1@gmail.com>
Re: Classified Information to Beneficiary (sent from forged email address)
Your receipt No.1550755562781 "iTunes" <test@test.com>
Dear Sir/Madam fabio.cimignolo@mauroferretti.it
Cash Donation From Catholic Charities Catholic-Charities-Foundation
URGENT REPLY DEAR BENEFICIARY. "Mr. Jackson Orji" <officeconsultant242@gmail.com>
Mr Bello Wendy Mr Bello Wendy <in.fomeoff.ice080@gmail.com>
B:Greeting in the Name of God..... (sent from forged email address)
From Mrs. Fatima Farah Mrs Fatima Farah <fatima.farah213@gmail.com>
Hello From Mrs Suzanna Duke <suzannaduke996@yahoo.fr>
Attention: Beneficiary (sent from forged email address)
THIS IS GOD BLESSING! (sent from forged email address)
A REPUTABLE PERSONNEL / COMPANY NEEDED Alistair Powell <alfiles72@gmail.com>
Bank Transfer Mensah Eric <ericmensah101@rediffmail.com>
REWARDING DEAL. (sent from forged email address)
GOOD NEWS. "Mrs. Adaobi L. Usman" <stdcharterdbkuk@outlook.com>
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret < acq@shortstv.com>
Business proposal !!! David Ndaba <info@bomberosdemacas.gob.ec>
ATTN: BENEFICIARY (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <fileo9909@gmail.com>
Federal Bureau of Investigation (FBI)6 (sent from forged email address)
REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO" <secretariagabinete@cubatao.sp.gov.br>
Read this(Important Notice) "Mrs. Patricia Wesley " <pat.vwltt@gmail.com>
URGENT FUND TRANSFER (sent from forged email address)
PLEASE ARE YOU DEAD OR A LIVE. (sent from forged email address)
My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
urgent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! gerald lawson <geraldlawson2001@yahoo.com>
RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
RBI COMPENSATION UNIT Reserve Bank
Rewarding venture (sent from forged email address)
FYI> "LEWIS BAACH"<info@ville-tain.com>
THANKS FROM MR, HART GREEN "MR,HART GREEN" <haergreen2014@barid.com>
YOUR INHERITANCE barristeralexwilliams1@gmail.com
RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
***SPAM*** ***BULK*** GREETINGS MY DEAR "Mr David"<account@thlsh.com>
Business Proposal chris Webbs <chriswebbs52@gmail.com>
Gold for sale "Mr. Gilbert Addo" <addo6757@outlook.com>
Re:Investment Prospect For Real Estate Business "Re: Real Estate Business Investment" <infoavendano@yahoo.es>
Foreign Investment (sent from forged email address)
RE:CLAIM (sent from forged email address)
URGENT NOTIFICATION DEAR BENEFICIARY !!!... (sent from forged email address)
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
Invitation as a foreign partner to establish an NGO or Foste... (sent from forged email address)
I will be waiting urgently for your reply. "Barr. Albert Williams" <makejames112@gmail.com>
`Re: Confidential Proposition (sent from forged email address)
HELLO Alfred Marthins <alfredmarthins@googlemail.com>
Lucky Winner No:19 (sent from forged email address)
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
Good Day Friend!!! "Alhaji Rasheed Bello." <ambassadormichaelraynoroffice@gmail.com>
QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
CONGRATULATION!!! GOD BLESS YOU [ THE UNITED NATIONS HEADQUA... "Mr. Ban Ki-Moon" <smtp@co.org>
Attention Dear, Mrs Ann Johnson <governmentwestern@gmail.com>
INHERITANCE "Dr. Michael Shado" <michael_shado1@yahoo.com>
I'M SERIOUSLY SEARCHING FOR A PARTNER TO ASSIST. (sent from forged email address)
Kindly reply to : adreagassi1@yahoo.com.hk (sent from abused email account)
Good Day Barnard Chibogo <barnardchibogoza@gmail.com>
Re: Glückwunsch ! (sent from forged email address)
Bitte fordern Very Serious Verband Kardi Yao <kardi_yao@hotmail.com>
I am inspired to send you this email Steven Mark
Dear Friend, "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
PLEASE REPLY IMMEDIATELY Christine Lagarde IMF <servicesssss1998@gmail.com>
CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND $IMF$" <lawannakerby287@gmail.com>
CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs.Greta Watkins
ATTENTION MY DEAR Western Union Payment Updates <westernuionoffice201@gmail.com>
URGENT MESSAGE FROM ATM DEPARTMENT "DR. CHRISTIAN C" <cool.saksak@mail.ru>
Good news of your transfer today. Western Union Office <fill-ooffices1@cantv.net>
Business proposal !!! Richard More <info@bomberosdemacas.gob.ec>
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
Important Message. (sent from forged email address)
MY MESSAGE TO YOU. LARRY ERIC <larryeric@barid.com>
Hello my dear, Rachel Juma <racheljuma@hotmail.fr>
Loan FINANCE
=?UTF-8?Q?Dear_Friend,_Take_For_Your_Compensation.=E2=80=8F?= "Mr. Peter Andrew" <mr.peterandrew@ymail.com>
My dear beloved Miss Fattah <fabed123456@gmail.com>
From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
DONATION GLORIA
IMPORTANT INFORMATION !!! "Daquan Chun" <gabmic000@live.com>
YOU HAVE WON US$2,950.000.00 ON E-MAIL. "lottodrawyy41@gmail.com" <lottodrawyy41@gmail.com>
Your ATM CARD PIN code Is 4421. Dhl Express <jl87053@gmail.com>
THANK YOU VERY MUCH (sent from forged email address)
Dear Lucky Winner Microsoft Notification<info@microsoft.co.uk>
Re:Urgent (sent from forged email address)
CAN YOU HANDLE THIS BUSINESS??cluster (sent from forged email address)
Confidential business proposition "Dr. Cheng Cho" <asyakur@jisedu.or.id>
Good NEWS Patrick Williams <mikeoffice49@gmail.com>
WASTE DISPOSAL owelle glo <owelleglo4@gmail.com>
From the Hospital !! Deborah Abbott <miho5en8@yahoo.co.jp>
I await your answer please Raphael Kama <raphaelkimara@gmail.com>
ARE YOU DEAD OR ALIVE? "Mr.Douglas Uche" <keuangan@propertykita.com>
Mrs.Sarietta Coetzee please open the attached file for more"... "FROM MRS. SARIETTA COETZEE" <sariettacoetzee301@gmail.com>
Darowizna od pani Felicia Aafiya Felicia Aafiya <feliciaaafiya2015@gmail.com>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS. MICHELLE OBAMA" <Barack@seagreen.ocn.ne.jp>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: Acknownledge This Email "Andris-P" <amarandrig@mixmail.com>
Deal Of A Life Time...... Offer (sent from forged email address)
Top urgent (sent from forged email address)
Contact us immediately (sent from forged email address)
Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
MAY THE GOOD LORD BLESS YOU???? MRS ANN OKEYA <adamswilliamss620@gmail.com>
Loan Offer Service recruitments@atria.co.id
ATTENTION: BENEFICIARY (sent from forged email address)
Loan of any Amount robbiati@meetingproject.it
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... WOOD FOREST BANK PLC <ugoking08@gmail.com>
BUY GOLD DUSTS & BARS TREASURE!! (sent from forged email address)
ATT: SIR,,,,,,,,,,, "Herr J. B. Clottey" <johnnclottey@gmail.com>
Dear. Beneficiary, "Mrs. Delores Ben" <homeoffice206@gmail.com>
Re: My Dear in Christ "Mrs. Kari Comas" <enquiries@bathgate2015.co.uk>
I HAVE VITAL INFORMATION TO GIVE YOU Micheal Kamau <michaelkamau972@gmail.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
good day robinson <rjohn6378@gmail.com>
Attn: Account Holder, from Mr Robert Green Mr Robert Green <waltd50@gmail.com>
Johnson Chitsungo Mr.Johnson Chitsungo <johchitsungo@gmail.com>
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
CAN I TRUST YOU? "Capt.Erich Logan" <test@pipasps.co.id>
Urgent Activation of Your Mtcn Number western union office <barr.obiano@gmail.com>
Your Atm Master Card (sent from forged email address)
Urgent and Very Important (sent from forged email address)
MORGAN TRUST & SECURITIES - USA "Mr. Ken Lloyd" <mts1111111111111111111111111111@yahoo.co.jp>
Internet Fraud Investigation Dept Detective Edward Alex <ezeh.lynnmichael@gmail.com>
Bank of America Technical Upgrade boa@nonreply.com
Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
Dear Elect Help !! Mrs.Muna
my subject info
Attention sir/madam, (sent from forged email address)
Dear Friend/Charity Work! (sent from forged email address)

269 entries -- last updated: 2015-10-01 15:19 UTC

Sender domains:

adelphia.net (1), admin.org (1), aol.fr (1), asia.com (1)
barid.com (2), bathgate2015.co.uk (3), bomberosdemacas.gob.ec (2)
cantv.net (1), co.org (1), ctba.org.cn (1), cubatao.sp.gov.br (2)
foxmail.com (1)
gmail.com (71), googlemail.com (1)
hotmail.com (2), hotmail.fr (1)
indeci.gob.pe (1), irib.ir (1)
jisedu.or.id (1), jse.com.sg (1)
live.com (1)
mail.bmet.org.bd (1), mail.ru (3), microsoft.co.uk (1), mixmail.com (1)
nationallotteryuk.co.uk (1), naver.com (1)
outlook.com (2), outlook.fr (3)
pfplbd.com (1), pipasps.co.id (1), proforma.com (1), propertykita.com (3)
rediffmail.com (1)
seagreen.ocn.ne.jp (1), shortstv.com (1)
test.com (1), thlsh.com (2), tin.it (1), treasury.go.ke (1)
un-office.org (1)
viethacorp.vn (1), ville-tain.com (1)
wanadoo.es (1), web.de (1)
yahoo.co.jp (6), yahoo.co.th (1), yahoo.com (2), yahoo.es (1), yahoo.fr (2), yandex.com (3), ymail.com (1)

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