419 Scam – Advance Fee / Fake Lottery Scam (2015-10-06)

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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.

LOAN OFFER APPLY NOW MR JACKSON STOCKNER
Re: Swift TT Copy (sent from forged email address)
HIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND Mr Samson Peter <mrnelsoncollins@gmail.com>
You have been gifted $5 MILLION USD donation fund (sent from forged email address)
Please Reply Urgently Eve Parker <eveparker160@gmail.com>
Dear Friend, (sent from forged email address)
Dear beloved friend Maureen Noel <mrs.maureen.noem@gmail.com>
From; Mrs. Scott "Mrs. Stephanie Scott" <evangeliststephaniescott@gmail.com>
IMPORTANT (sent from forged email address)
Important Message!! Mr. Stephen Gianino <info@info.com>
Hello good day, Serena Benson <bensonserena2@gmail.com>
SHIPMENT "Mr. David Wilson" <per@mpsp.gov.my>
VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
INVESTMENT MANAGER (sent from forged email address)
(URGENT RESPONES NEEDED) "Mrs. Jessica Quinta" <esteban.padilla@granatel.com>
loan offer Md Laonfirm
CONGRATULATION!!! GOD BLESS YOU [ THE UNITED NATIONS HEADQUA... "Mr. Ban Ki-Moon" <smtp@co.org>
RE:// REPLY Mary Grant <grantmary89@gmail.com>
Re: Attention Please. (sent from forged email address)
Business assistance (sent from forged email address)
In good faith (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
From Mrs Juliet Johnson Juliet Johnson <julietjohnson216@gmail.com>
PLEASE ACCEPT MY HUMBLE REQUEST Twila Laws <salehrajha11@gmail.com>
Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
Donation Economic Growth And Poverty Alleviation Scheme. "OXFAM DONATION" <hk.mohanta@sailcet.co.in>
XMASS LOAN duke
Attention beneficiaries Micheal John <Homeland76@yahoo.ca>
Attn: My Good Friend, (sent from forged email address)
Dear Friend/Charity Work!!!! Melissa Ann <gegland@kerbermilling.com>
From Mrs. Helen Jones. Helen Jones <helenjones20@vera.com.uy>
Re: Attn; Dear Frank David <camberg919@gmail.com>
CONFIRM YOUR TRANSFER VIA ATM CARD.... 1 (sent from forged email address)
urgent loan offer''''''' loan
UN/WORD BANK Approved Payment Of $10,000,000.00 (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
***SPAM*** ***BULK*** GREETINGS MY DEAR "Mr David"<account@thlsh.com>
Join us if interested (sent from forged email address)
Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lottery <europromo99@aol.jp>
INVESTMENT PROPOSAL (sent from forged email address)
Re: Kindly Reply For Immediate Transfer To Your Accout Urgent (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
UNITED BANK FOR AFRICA "Mr.Fen Onwrad" <hmrc.refund@dmsrv.interdrogas.com>
ATTENTION MRS LINDA <officeline959@gmail.com>
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
ATTENTION peter chris <moneygram1500@gmail.com>
YOUR LONG AWAITED FUNDS READY FOR RELEASE (sent from forged email address)
PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME (sent from forged email address)
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
REPLY Amanda Mudaliar <abdulahi.umer@gmail.com>
Your Payment Is Available <>
For Your Kind Notice Qatar Foundation
HANG SENG BANK, HONG KONG (sent from forged email address)
Kindly need Your Assiatance Diezani Alison
September Report ...John F Kennedy International Airport (JF... (sent from forged email address)
Business Proposal "Tan Wong" <bangongshi@ctba.org.cn>
RBI COMPENSATION UNIT Reserve Bank
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
Re: My Dear in Christ "Mrs. Kari Comas" <enquiries@bathgate2015.co.uk>
Hello Friend DrJim Roland <webmaster@adtectaiping.gov.my>
HOPE YOU ARE =?UTF-8?Q?FINE=3F=3F?= Mr and Mrs Diamond <donation@ivss.gob.ve>
LOAN OFFER APPLY "Mr. Greg Johnson"
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Charitable Donation From Mrs. .Halima Zaman Halima Zaman <halimazaman35@gmail.com>
REPSOL CORPORATION - MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
Please confirm Receipt of Email (sent from forged email address)
Find detail of your US$6.250,000 approved (sent from forged email address)
FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
I will seek your cooperation Isaiah Mohammed <wdm@y5net.com.kh>
INVESTMENT "Dr.Moussa Ibrahim" <mbrahim247@yandex.com>
From Daniel Klimowicz (sent from forged email address)
DID YOU AUTHORIZE MRS.KATE WILLIAMS TO TAKE POSSESSION OF YO... (sent from forged email address)
From: Miss. Ann Koffi Quansah, (sent from forged email address)
3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER "3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER" <betterlife1@goo.jp>
Greeting From Dubai, (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
BELOVED ONE MRS DEBBIE FREEMAN <zhangjun@staff.hq-mart.com>
I am still waiting for your email. (sent from forged email address)
Hello Friend////// (sent from forged email address)
My friend How are you today (sent from forged email address)
My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Hello!dear, Human Trafficking <syahrizal@yarsi.ac.id>
Reply (sent from forged email address)
PLEASE MY DEAR I REALLY NEED YOUR HELP? Mis Elodine <elodinembogo25@gmail.com>
Urgent Miss Nadia
L.A.X AIRPORT SECURITY (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH C.JOHNSON" <slaveigood1@gmail.com>
urgent loan offer MR ADAMES
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
PAYMENT NOTICE OF TOTAL SUM OF ONE MILLION FIVE HUNDRED THOU... (sent from forged email address)
Help the refugees NICOLINA DAVIDSON <stellayusuf07@gmail.com>
I am Miss Prisca Lumba 24 years old Miss Prisca Philip Lumba <madame101drs@yahoo.co.jp>
Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
About your compensation fund. (sent from forged email address)
Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND $IMF$" <lawannakerby287@gmail.com>
Greetings to you (sent from forged email address)
Greetings to you, AA ZZ <aazznice10@gmail.com>
Greetings My Name is Mr Benson Stephen (sent from forged email address)
From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
Need Your Confirmation for Package Delivery (sent from forged email address)
PLEASE WE NEED YOUR ADVICE. cy@gzfda.gov.cn
Dear Beneficiary! "Aisha" <"mailto:fex.ss1"@outlook.com>
western union money transfer "MR.williamsmichael" <sejong@miraebd.net>
NOTIFICATION OF REQUEST (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
SHIPMENT "A Akbar" <akbarctg@ctgtel.net>
HAPPY NEW WEEK (sent from forged email address)
The Nigerian Police Force (sent from forged email address)
For Your Perusal "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
Please Very Important !!! (sent from forged email address)
Your earliest response to this letter will be appreciated. (sent from forged email address)
TRADE FINANCING PROJECT 2015 (sent from forged email address)
GREETINGS "Liliane H Bettencourt" <ideguchi@yamaguchi-u.ac.jp>
My Dear pagaro tame <pagarotame10@gmail.com>
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
Lettr: From Mr. Berenguer B Basilio3 "Berenguer Bolivar Basilio" <info@bbb.pt>
Notification from HM TREASURY UK (sent from forged email address)
Please respond urgently. (sent from forged email address)
Your ATM CARD (sent from forged email address)
Business Proposal. "Mr. Takuya Yuki"
INTERNATIONAL MONETARY FUND (IMF) "I.M.F" <officefbi27@gmail.com>
I NEED HELP FROM YOU. "MR.TERESA STANG" <teresastangg@gmail.com>
Your Sum Of USD$10.5Million (sent from forged email address)
DEAREST ONE IN THE LORD, Sarena Quadio <sarenaquadio1990@gmail.com>
PET ADVERT "Greg More" <jjohnmuray646@gmail.com>
Re Re ......... j <bas849kay@yahoo.co.jp>
BARCLAYS WINNER NOTIFICATION BARACLAYS
Urgent Assistance Please (sent from forged email address)
RE......BEWARE OF PEOPLE........ (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, ZENITH BANK BENIN REPUBLIC <secrtarygnery@gmail.com>
Attention: Esteemed Winner (sent from forged email address)
My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
Hello,Good Day Mr Paul Harry <paulhry@voila.fr>
DONATION OF $18 MILLION INTN172 (sent from forged email address)
dear sir/madam peteralexandra16@gmail.com
Re Hello My Beloved in The Lord Micheline Tagro <michelinetag@gmail.com>
A REPUTABLE PERSONNEL / COMPANY NEEDED Alistair Powell <alfiles72@gmail.com>
GOOD DAY ... Steven
Salut MARRIET <christelleadams2012b@yahoo.co.jp>
Answer The Questions . (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Dr Ed Constantino <carlbranco15@gmail.com>
I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
REPLY (sent from forged email address)
PLEASE ASSIST (sent from forged email address)
I need your help Aisha Mumar <bdptfz@126.com>
WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
Pending Fund from (FSCS) (sent from forged email address)
Please Let Me Know. (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Greetings.... Capt. Kate Carr Lee <office@agsteel.com.ua>
Business-Deal: Leung Wing Lok
=?utf-8?B?IEdyZWV0aW5nczogRnJvbSBpbW1hY3VsYXRlICBBYmlkamFuLi... Immaculate Johnson <immaculate.john12@gmail.com>
Notification "Dr. Thomas U. Wimmer" <nuovaelettrauto@alice.it>
READ AND REPLY (sent from forged email address)
(NYRO)international conference/invitation "2015 USA GHRWO" <>
FROM MRS. MICHELLE OBAMA, LAST NOTICE " Mrs. Michelle Obama" <Obama@spice.ocn.ne.jp>
Free Loan Offer At 3% Interest Rate Provident Loans
From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
From Daniel Keen accounts@wesellmemories.in
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Change Of Ownership Alert....... (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Your Package FEDEX Customers Care <i.mackay2@aol.co.uk>
Liebe Herr "T.shunji" <doris078@gmail.com>
Urgent Activation of Your New Mtcn Number. western union transfer department <unionoffice8335@gmail.com>
ATTN: URGENT RESPONSE (sent from forged email address)
=?iso-8859-1?Q?Gr=FC=DFe_von_David_Amah=2E_Greetings_from_Da... David Amah <davidamah01@gmail.com>
Investment Opportunity!!!!! (sent from forged email address)
Email or SMS : {360} 587-5298 "Rev. Johnson Mark" <fileo1736@gmail.com>
From Mr. HeyDay Roland. Heyday Roland <heydayroland0001@hotmail.com>
MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
Hello Belinda wiliam <belinda.wiliam@gmail.com>
BUSINESS PROPOSAL (05/10/2015) (sent from forged email address)
Re,Your urgent assistance is needed, (sent from forged email address)
Western union $5000.00 daily? "Rev.john Anthony" <mrdavdwailliam@gmail.com>
Hello My Dear Friend , Mr Richard Brenda <infofiel@cantv.net>
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
From Mrs Jessica Meyer Jessica Meyer <mrsali61@yahoo.co.jp>
Lets Work Together As One 30Th September 2015 (sent from forged email address)
VOTRE REPONSE SVP paul Compaore <paulcompaore594@yahoo.dk>
The CMIG Asia kelvin choi <tylergary77@yahoo.com>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <usaincorpecs@gmail.com>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
VERY IMPORTANT INFORMATION Sister Mercy Jordan <pokumblo2@gmail.com>
Greeting From Bandama Mr J Bandama <agathaagatha2016@gmail.com>
why I contacted you today.. Financial Consultancy <williamscordoffice@gmail.com>
Welcome Western Union Money Transfer Office Benin "Mr.Daniel Bardshaw" <rdesir@accesshaiti.com>
HELLO Miss Linda James <lindajames01@cantv.net>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.JACOB FELIPE" <tada0124sk@siren.ocn.ne.jp>
RE: Awaiting Your utmost Response "Mr.Axton Paul Ashworth" <ktc@brain.net.pk>
Loan Offer! Thomas Singh
DECIDED TO OFFER YOU $1.5 MILLION USD Mr Warren Buffett
I am Vladislav Yarik "Mr. Vladislav Yarik" <kidr@rgia.su>
Hello, "Mrs. Ann James" <mr.onodougofrank@gmail.com>
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
Attention: Urgent Reply Now "Hon. Jerry Leo" <alertjapan@gmail.com>
Re: Your payment notice !! (sent from forged email address)
DEAR FRIEND Info Salim
Contact TNT Express Courier Company Now "Mr. Jeffery koffi" <jefferykoffi@inbox.ru>
Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
Notification from HM Treasury, UK. (sent from forged email address)
Re: Reply Email... (sent from forged email address)
Dear Help Please !!!????????????????????????????? Malissa
The Funds Has Been Release To Your Account Funds Transfer Section <dirduep1@gmail.com>
PROPOSAL. ELIZABETH
URGENT MESSAGE FROM ATM DEPARTMENT "DR. CHRISTIAN C" <cool.saksak@mail.ru>
Re:
Read Carefully ! (sent from forged email address)
For only investment, laurawilliams0120@yahoo.co.jp
Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
DIRECT UPDATE "Mr. Danladi Kifasi" <soporte@villela.cl>
Attn :Beneficairy,1 JOHN WAYNE <johnweed221@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
OPPORTUNITY ENDEVOURED TO REPLY BACK :( VERY URGENT) TODAY (sent from forged email address)
Can I Trust You? Thomas Leez <thomas.leez20@yandex.com>
SEEKING FUNDS INVESTMENT "Mr.Kandiwapa Thomas" <thomaskmmm@mail.com>
(URGENT RESPONES NEEDED) Jessica@aebu.org.uy
the registration codeof{UTEY/2015/17} MRS Cheryl Henderson <CherylHenderson@bloom.ocn.ne.jp>
ATTENTION MY DEAR western union <westernuionoffice20140@gmail.com>
Contact DHL Delivery Service Mr John Wax <johnwax56@gmail.com>
YOUR ATTENTION PLEASE /// 211 (sent from forged email address)
VERY URGENT YOU ATM MASTER CARD SHIPMENT "Mr.David Zaza" <sjafrudinrd001@gmail.com>
Compliments Peter Alexander
US$5.5Million Part Payment Instruction ...... No Upfront Fee (sent from forged email address)
Bitte fordern Very Serious Verband Kardi Yao <kardi_yao@hotmail.com>
Andrew H. HILLS (sent from forged email address)
Greetings koh
REGARDING YOUR DELAYED PAYMENT (sent from forged email address)
Attention Abdul Rahman Bin <abdulazubiir02@gmail.com>
HELLO CAN I TRUST YOU ? sadiq zanab <falaznaaz@gmail.com>
Trusted Partnership Needed. Anderson Davis <segundocharfuelan@gadmontufar.gob.ec>
WB Information (sent from forged email address)
Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
Dearest in Christ, Betty David <davidbetty078@gmail.com>
CONTACT AGENT NAME: MR. JACK LEW Mr Jack Lew <jacklew1@mail.ru>
YOUR PAYMENT "Rev. Sister Mathew Evelyn" <o.file123456789@gmail.com>
Re: FYI (sent from forged email address)
LOAN OFFER APPLY NOW GLOBAL
I look forward to your response and may God guide you Thomas Blair <siphone@laoairlines.com>
My Dearest in Christ, Ryan Williams <ryanwilliams221@outlook.fr>
AVIS DE RECRUTEMENT SESSION 2015 HOPITAL MONTREAL POUR ENFANT <matteo.bertea@alice.it>
CONFIRMED INVESTMENT PROJECT (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
GET BACK TO ME IMMIDIATELY (sent from forged email address)
Hello, "Rihab Manyang" <rihabmanyang03@yahoo.fr>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
From: George, (sent from forged email address)
Beloved Kajal Sharma
Please, I Need Your Attention DR ALI HAIDAR <michaelrichard22@gmail.com>
Attn: ATM Card Owner, UBA BANK PLC <commitinheritance2013.c@yandex.com>
From the Desk Of Mr. William C. Dudley "Federal Reserve Bank" <sejong@miraebd.net>
REF/EU/9420X2/2015/CWS (sent from forged email address)
Greetings Beloved Zainabe Umar <zainabe.umar001@yahoo.com>
HELLO "Mr. Nelson" <jensen@skyfitness.com.sg>
Hello in the lord Justina Martin <justinamarthin23@freemail.hu>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Good Day Dear Customer "Mrs.Martial Emile" <dmcg4460@gmail.com>
From Miss Sofia Williams.. Sofia Williams <sofia.williams58@gmail.com>
From Master King Blessing Cote D'iviore in West Africa blessing kuzuomahu <blessingkuzu@gmail.com>
FROM: DR. DAN EFEBO "DAN EFEBO" <roseline@rmo.ci>
Mavelous Kone Mavelous Kone <mavelous1996@gmail.com>
HELLO ??? (sent from forged email address)
Aw: info@time.kz
=?utf-8?b?UFLDiVNUQU1P?= OLIVER MITCHELL<sac@leadership.com.br>
YOUR PAYMENT THROUGH MOEY GRAM. "Mrs. Elizabeth Osita" <yacilyxiaobin@gmail.com>
ATTENTION:ATM MASTER CARD OWNER, MR JOHN PATRICK <andrewmorgan825@gmail.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! HOME LAND SECURITY <JEH@smile.ocn.ne.jp>
The truth about your fund Mrs Marlene Alexander <ffiles2802@gmail.com>
I AWAIT YOUR RESPONSE PLEASE (sent from forged email address)
Good Day! "Mrs.Christine Lagarde" <office.88@inbox.ru>
Notice!! John Keenan Burgess
Please Reply Urgent DHL COURIER COMPANY <meyer21robinson001@gmail.com>
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
Contact Us For Unsecured Guaranteed Loans Today!!!? Guaranteed Loan
YOUR PENDING PAYMENT HAVE JUST BEEN APPROVED. (sent from forged email address)
Contact Rev. Kelvin for your Donation ATM card. (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
PLEASE READ THE ENCLOSED PROPOSAL CAREFULLY !!!! Mark Howerin <markhowerin@spsk12.net>

285 entries -- last updated: 2015-10-06 15:09 UTC

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