419 Scam – Advance Fee / Fake Lottery Scam (2015-10-03)

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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: Glückwunsch !!! (sent from forged email address)
Confidential Info <florindo@netvisao.pt>
Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
Mrs.Sarietta Coetzee please open the attached file for more"... "FROM MRS. SARIETTA COETZEE" <sariettacoetzee301@gmail.com>
Attention "MRS CARMAN L. LAPIONTE $ UNITED NATION'S $" <ml521309@gmail.com>
Dear Lucky Winner Microsoft Notification<info@microsoft.co.uk>
Attention: Beneficiary (sent from forged email address)
PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
Power Of Attorney!!!!!! (sent from forged email address)
Possible Spam : Possible Spam : Attention: Beneficiary (sent from forged email address)
HELLO BETTER JOHNSON <better.johnson@aol.fr>
Re:I Need Your Attention Pls... "Sis. Nimasha" <services542@gmail.com>
The Fund Beneficiary.? (sent from forged email address)
Security Interception of Unsolicited Business Transaction. (sent from forged email address)
PRIVILEGED AND CONFIDENTIAL MUSTAPHA KELLY <thanawat.ka@cies-group.com>
I NEED YOUR ANSWER. (sent from forged email address)
BELOVED ONE. (sent from forged email address)
Your first payment of $5000.00 has been sent "Mr.Don William western union Agent" <siemaskoa5@gmail.com>
REPSOL CORPORATION - MADRID. "MANUEL A. GONZALO" <secretariagabinete@cubatao.sp.gov.br>
Please, Can you partner with me "''Sgt Yusuf''" <syusifmd@gmail.com>
Official Result!! (sent from forged email address)
Start Your Day With Fresh Tools @ www.smtpmercantile.in Mercantile <mer@hp.com>
Confidential Message About Your Fund` (sent from forged email address)
Re: Loan Offer, Fill And Return. fgonzalt@laspalmasgc.es
September Report ...John F Kennedy International Airport (JF... (sent from forged email address)
I am inspired to send you this email Steven Mark
I AWAIT YOUR RETURN MAIL <>
YOUR COMPENSATION FUND IS AVAILABLE NOW JUSTICE <jornalbl@portalitaipu.com.br>
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
DONATION FOR CHARITY WORK, =?iso-8859-1?Q?Mrs=2EEsther_S=E9verin?= <esth1@naver.com>
CONTACT MR.RONALD JOHN, FOR YOUR PAYMENT MTCN Ronald John <officeservices30@gmail.com>
Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
GOOD NEWS Carlos
ATTENTION : CARD OWNER, FROM UBA BANK <omgserv0@gmail.com>
Good Day MRS LINDA <officeline959@gmail.com>
Greetings in the name of God (sent from forged email address)
***SPAM*** ***BULK*** GREETINGS MY DEAR "Mr David"<account@thlsh.com>
FROM MRS.LINAH MOHOHLO,PLEASE RESPOND BACK TO ME "FROM MRS.LINAH MOHOHLO" <linahmohohlooffice205@gmail.com>
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
Final Notification Next of Kin/Relative (sent from forged email address)
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
Dear Your Partnership . Mr Severin Traore <mr.johnsonmiller.info@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
DO READ AND REPLY "Min Jun Lee" <m100injun@gmail.com>
Compliment of the day Michael Raynor <mrsingabrittahlenius72@gmail.com>
LETS HAVE A FINANCIAL DEAL WITHOUT GREED. (sent from forged email address)
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
Business Interest (sent from forged email address)
DEAR EMAIL OWNER BMW-X6-PROMO
Dear Owner UNITED BANK FOR AFRICA <loro.ch@gmx.ch>
Re: Your winning (sent from forged email address)
Dear Friend info@bank.org <enquiry@ctvisionsystem.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Re: Dear Friend, (sent from forged email address)
WE CAN WORK TOGETHER... (sent from forged email address)
FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!! "MR.JAMES B.COMEY $DG$" <officef1023@gmail.com>
!!! ALL THINGS BEING EQUAL, IT WILL BE WITHIN 10 WORKING DAY... (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION!!! "INTERNATIONAL MONETARY FUND UNIT. (I.M.F)" <joshua@fidelix.co.kr>
Hi Patricia Chandler
Expression of Interest (EOI) (sent from forged email address)
Re COLIN MEGAN
EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN. "Mr. Godwin Emefiele." <officedepartment8@gmail.com>
Inquiry, i gu@163.com
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
Business assistance (sent from forged email address)
Miss Mary Mark Mark Mary <mary_2010mark@yahoo.co.jp>
Greetings Richeal Johnson <richealjohnson16@gmail.com>
Dear Your Partnership . Mr Severin Traore <mssonia.osodun456@gmail.com>
Re: My Dear in Christ "Mrs. Helene Wilson" <enquiries@bathgate2015.co.uk>
Negocios y Préstamos Personales (sent from forged email address)
REPLY (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
=?koi8-r?B?RE9OQVRJT04gT0YgJDIuNU1JTExJT04=?= "Mrs Sarah Adam" <drnorman4@mail.od.ua>
Congratulations My Dear, God blessings to you Beloved! (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
CONTACT REV.CHRIS.EDWARD WITH THIS INFORMATION: "REV.CHRIS.EDWARD" <filoffice60@gmail.com>
Opportunity TO claim you fund frofor1102@yahoo.co.nz
TRANSACTION Kathy Kelly <KKelly@stjohnsea.org>
mystery shoppers needed(earn $750)!!! Market Research Inc <employclients@yopmail.com>
Greetings. "Mrs. Rita Bernard" <ritabernard@excite.co.jp>
OPPORTUNITY...... (sent from forged email address)
PLEASE ACCEPT MY HUMBLE REQUEST Twila Laws <salehrajha11@gmail.com>
Hello Alex Stacy <alexsms028@yahoo.com.ph>
Greeting From Dubai, (sent from forged email address)
Re: AlertZ(Transaction Notification)!!! (sent from forged email address)
Internet Fraud Investigation Dept Detective Edward Alex <ezeh.lynnmichael@gmail.com>
Bank Transfer Mensah Eric <ericmensah101@rediffmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
From the desk of Mr William C.Dudley "From the Desk Of Mr William C.Dudley" <sejong@miraebd.net>
ATTN: URGENT RESPONSE (sent from forged email address)
Greetings! From Favor 8039812886@mail.gov.ua
Re: WHY DELAYED?. "Mr. FRANK GREGG" <firstflightworldservices@gmail.com>
Official "Administration" <info@verizon.net>
Good day Mrs Rose frank <mrsingabrittahlenius72@gmail.com>
GOD`S BLESSING UPON YOU (sent from forged email address)
Business Proposal "Mr. Alan G." <s.loojji@gmail.com>
Re: Can you supply (sent from forged email address)
=?iso-8859-1?Q?Congratulation_you_have_won_=A3450=2C000=2E00... Western Union Money Transfe <infowesternunio1@gmail.com>
Lets Work Together As One 30Th September 2015 (sent from forged email address)
I am Mr. Godwin Emefiele, the new appointed Governor Central... "Mr. Godwin Emefiele" <francisudevi51@gmail.com>
Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
Your Atm Card Compensation (sent from forged email address)
Australia Job Vacancy (Apply Now) Crystal Cruise Line Australia <crystalcareer1job@gmail.com>
Truth About Your Fund (sent from forged email address)
Congratulations (sent from forged email address)
LOAN OFFER ''BrianFunds''<lkoech@integrity.go.ke>
My last wish "Our Lady of Perpetual Help Parish Church" <jffryberman@gmail.com>
Hello Mumuui Nuhu <mumuui_nuhu@yahoo.com.au>
WITH ALL DUE RESPECT LINCOLN BAH BAH <abcfux@gmail.com>
FUND CLEARING HOUSE LONDON (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
REFUND " Dr.Fedrick Z " <jacob.dlomo1@gmail.com>
(no subject) ZENITH BANK BENIN REPUBLIC <secrtarygnery@gmail.com>
Your ATM CARD (sent from forged email address)
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... "U.S. Federal Reserve Bank" <postbank25@yahoo.com>
FYI "Safiya Younis" <ccp11320n@webiconline.com>
>>CAN I TRUST YOU ?> "MR. DESANTA" <babaaayad1@yahoo.com.ph>
Kindly Respond ...!!! (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
LOAN / INVESTMENT SOLUTIONS ! LOAN.INVESTMENT SOLUTIONS
CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND $IMF$" <lawannakerby287@gmail.com>
ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_!!!_?= "Mr. L. Francisco. " <aword@lotoinfo.org>
Re: Read carefully, "ajay" <ajay@pharaohtools.com>
I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME (sent from forged email address)
Greeting! (sent from forged email address)
VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
Your ATM CARD PIN code Is 4421. Dhl Express <jl87053@gmail.com>
Re: "Mrs. Katie McGrath"
Message from Madam Susan Collins Susan Collins <susancollins633@gmail.com>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR. ARNOLD GALE" <officee649@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_!!!_?= "Mr. L. Francisco. " < aword@lotoinfo.org>
Reeee (sent from forged email address)
Assalalm-alikum, Mrs Annagolan <mrsisannagolan1@gmail.com>
Guten Tag, "FromJ.B. Clottey," <ttools877@gmail.com>
Congratulations Your ATM Master Card is Ready to be Dispatch... (sent from forged email address)
CONFIRM THIS TO ME FAST!!!! "HON;Mr.Alex Soulman" <usaincorpecs@gmail.com>
MEGA-MILLONES LOTTERY (WINNER NOTIFICATION). (sent from forged email address)
REFUND " Mr. Gerhart Heinemann " <ggertheine@gmail.com>
Good Day! (sent from forged email address)
Re: Your payment notice !! (sent from forged email address)
From: Mr. Salif Kabore. Manager: Audit and Accounts. Islamic... Salif Kabore <mr.salifkabore@qq.com>
From Mrs Bridggie Laura William, Mrs Bridggie Laura William <laura_d222@hotmail.com>
MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
YOUR FIRST PAYMENT HAS BEEN RELEASED Western Union Money Transfer <officeailunservice@gmail.com>
YOUR ATTENTION REQUIRED. antigrafitti@cybercable.net.mx
DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <power@radiosound.it>
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... (sent from forged email address)
Partnership Offer!!! (sent from forged email address)
FROM CAPTAIN DAVID THOMPSON > DEAR FRIEND (sent from forged email address)
CONGRATULATIONS !!! DEAR LUCKY WINNER "THAILAND LOTTO DRAW" <lottowinnercliam.org.com@mail.oeige.org>
Refund " Mr. Fedrick Z " <jacob.dlomo1@gmail.com>
ATM-801/PAYMENT NOTICE/RESPOND URGENTLY. "Bank of Ghana Payment Center"<stmservice@gmail.com>
DONATION GLORIA
dear sir/madam peteralexandra16@gmail.com
DONATION/CLAIM. 1234@kitz.net
Hello Beloved, From Mrs Kim Abbott!! Mrs Kim Abbott <anhtuan@vin.vn>
If you are able and willing to help get this funds Rebecca W <mestre@jump.it>
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
Attention Beneficiary, "Barrister David Baco, Jr" <mikeoffice49@gmail.com>
FRANK DAVIES & ASSOCIATES...REF...126...URGENT (sent from forged email address)
REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
CONGRATULATIONS!!! (sent from forged email address)
Compensation Fund!!! United Nations Office <info1@triangle.co.uk>
DO SEE THE ATTACHED FILE WESTERN UNION E-LOTTERY <caitlin@ccfoto.net>
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "mrs. Arawa Yann" <mrs.arrawaayannn@gmail.com>
<<<<<<<SEASON GRENTING YOU AND YOUR FAMILY~<^><~^*$ (sent from forged email address)
Urgent Assistance Please (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
ATTN: BENEFICIARY (sent from forged email address)
DO YOU NEED A LOAN? web.onmicrosoft.com
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
A REPUTABLE PERSONNEL / COMPANY Alistair Powell <alfiles72@gmail.com>
FROM THE FEDERAL INLAND REVENUE SERVICE,FIRS. (sent from forged email address)
--------CONFERENCE INVITATION---------- (sent from forged email address)
Mail From Dr Cho "Cho" <hk.mohanta@sailcet.co.in>
<<<<< PLEASE YOUR URGENT RESPOND IS HIGHTLY NEEDERD~<^><~^*$ (sent from forged email address)
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "Frank R.Moore" <info@regularmail.org>
Get your Loan Here today at 2%! credit union loan foundation
Kindly accept my apology Sgt.Andrew
Dear Friend, (sent from forged email address)
CONTACT THE UPS DELIVERY COMPANY (sent from forged email address)
Help the refugees in europe NICOLINA DAVIDSON <stellayusuf07@gmail.com>
LOAN OFFER APPLY "Mr. Greg Johnson"
ONLINE BANK WIRE TRANSFER Mr James JASON <unitytrust68@gmail.com>
Your welcome to office of Barack Hussein Obama II President ... Dr John Henry <fileo9909@gmail.com>
BUSINESS PROPOSAL! Adilsa Monteiro Mota <adilsa.mota@tjmt.jus.br>
NDC APPROVED $6.9 MILLION CONTACT DELIVERY COMPNAY URGENT "Allasma W. Tetteh" <officemessageofficemessage@gmail.com>
HURRY UP AND CONTACT US NOW!!. "Mr. Said Salem" <saidsalem03@gmail.com>
Help in Charity Work For Humanitarian Mrs Katie McGrath
From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
Good Day "Mr. John Koffi" <mrschristianapunggali@gmail.com>
Re: Reply (sent from forged email address)
I NEED YOUR ASSISTANCE..!! (sent from forged email address)
urgent loan offer MR ADAMES
IMPORTANT INFORMATION (sent from forged email address)
Looking forward to your reply (sent from forged email address)
Bank of America Corporate Office Headquarters "Mr. Brian James$CEO$" <bankofemerica09@gmail.com>
YOUR LONG AWAITED FUNDS READY FOR RELEASE (sent from forged email address)
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
COMPANY REPRESENTATIVE NEEDED "ACER TAIWAN INC" <info@mail.net>
Contact Back For Your Late Uncle Banquet Dr Raymond =?utf-8?b?Q0jigJlJRU4=?= Kuo Fung <info@sengbankplc.com>
Attention Jonathan Davie <dlecourier9@gmail.com>
ATTENTION PLEASE philantropist
Good Day? Colin Chris Weir
FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
GEWINN NOTIFIKATION (sent from forged email address)
Hello, "Mrs. Ann James" <mr.onodougofrank@gmail.com>
Assalamu alaikum, "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
FEDERAL MINISTRY OF FINANCE "Mrs.Willie Jenifer" <fileo3029@gmail.com>
GOOD DAY MANDIA BARKER <mandiabarker11@gmail.com>
Contact ATM VISA CARD Payment Center "Mr. JOMIE SUMA" <trzy849@gmail.com>
ATM visa card was Discovered In post office "MR.Frank Ashly" <fileo9909@gmail.com>
why I contacted you today Financial Consultancy <williamscordoffice@gmail.com>
Re: Reply Email. 23 "Capt.Philip Randy" <capt.philiprandy@usa-army.com>
Dear Beloved Friend Highly Confidential "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz7@mail.ru>
HAVE GOLD DUST AND GOLD BARS FOR SALE? Mr Adama Eric <mrbadama1@gmail.com>
Hello My Good Friend Jah Abdul <abduljah1@aol.jp>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
Hola, privatejkwame <privatejkwame@cantv.net>
LOAN OFFER Larry James
LINK INVESTMENT OFFER.. FROM LINK INVESTMENT <fmf.icpc@gmail.com>
Business Proposal "Mr. Suzuki Takuya Yuki"
Debt Settlement Center 78.188.23.137 (sent from forged email address)
Loan Offer Appy Mr.Kelly
THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
Attention Dear, MrsTina Micheal <governmentwestern@gmail.com>
Attention Funds Owner "Mrs.Asia Bell" <myoffce09@gmail.com>
COMPENSATION PAYMENT 2015 (sent from forged email address)
In need of a Personal Assistant.129 (sent from forged email address)
Dear Beloved Friend Highly Confidential "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
=?UTF-8?Q?Greetings=21=21=21?= =?UTF-8?Q?Mrs=2e_Stella_Horsford?= <stella49@inbox.lv>
MRS MASHELA! MRS FAVOR MASHELA <goodnews10016@gmail.com>
Notification "Dr. Thomas Wimmer" <antonellalucchesi@alice.it>
Prosimo, odgovorite nujno Dr Benjamin Daiz <benjamindiazzz03@gmail.com>
Dear Job Seekers, (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY, "MR. JEH C.JOHNSON" <ugoking08@gmail.com>
MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
(no subject) loan
Dearest in the lord, flora lucky <floralucky0@gmail.com>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: Swift TT Copy (sent from forged email address)
Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
Andrew H. HILLS (sent from forged email address)
Hello Friend////// (sent from forged email address)
GOOD NEWS wunion promotion <lorettalynch04@gmail.com>
I am responsible for representing your outgoing pending inhe... ben malaki <malakiben068@gmail.com>
Charity Donations/aid from Abu Dhabi Foundation Donation
Please can I have my trust and faith in you in this transact... peter chris <moneygram1500@gmail.com>
Pending Fund from (FSCS) (sent from forged email address)
UNITED BANK OF ENGLAND. (sent from forged email address)
`Re: Confidential Proposition (sent from forged email address)
Free Loan Offer At 3% Interest Rate Provident Loans
Re:I will be expecting your phone call. "East Chambers" <frankmossfinanciall@outlook.com>

258 entries -- last updated: 2015-10-03 15:48 UTC

Sender domains:

alice.it (1), aol.fr (1), aol.jp (1)
bathgate2015.co.uk (1)
cantv.net (1), ccfoto.net (1), cies-group.com (1), ctvisionsystem.com (1), cubatao.sp.gov.br (2)
excite.co.jp (1)
fidelix.co.kr (1)
gmail.com (80), gmx.ch (1)
hanmail.net (1), hotmail.com (1), hp.com (1)
inbox.lv (1), integrity.go.ke (1)
jump.it (1)
lotoinfo.org (2)
mail.net (1), mail.od.ua (1), mail.oeige.org (1), mail.ru (2), microsoft.co.uk (1), miraebd.net (1)
naver.com (1), netvisao.pt (1)
outlook.com (2), outlook.fr (2)
pharaohtools.com (1), portalitaipu.com.br (1)
qq.com (1)
radiosound.it (1), rediffmail.com (1), regularmail.org (1)
sailcet.co.in (1), sengbankplc.com (1), stjohnsea.org (1)
thlsh.com (1), tjmt.jus.br (1), triangle.co.uk (1)
usa-army.com (1)
verizon.net (1), vin.vn (1)
webiconline.com (1)
yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (1), yahoo.com.au (1), yahoo.com.ph (2), yahoo.fr (1), yandex.com (1), yopmail.com (1)

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