419 Scam – Advance Fee / Fake Lottery Scam (2015-10-07)

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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.

GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
XMASS LOAN OFFER duke
Reserve Bank Of India <>
My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
Contact Rev. Kelvin for your Donation ATM card. (sent from forged email address)
Hello Patricia Chandler
Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
Be My Business Partner Senator Dr Sankara Danladi Adbullahi <spam@bruckner.co.at>
YOUR LONG AWAITED FUNDS READY FOR RELEASE (sent from forged email address)
Re: REF NO: PAN/24580/ESP (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION? "U. S Department Of Homeland Security" <information.q400@gmail.com>
US$5.5Million Part Payment Instruction ...... No Upfront Fee (sent from forged email address)
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <williamsmrjohnson@gmail.com>
Business assistance (sent from forged email address)
Attn: My Good Friend, (sent from forged email address)
Re,Your urgent assistance is needed, (sent from forged email address)
Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
Hello good day, Serena Benson <bensonserena2@gmail.com>
Central Bank of the Benin (CBB) "DR.JEFFREY OKE" <imfdep@gmail.com>
RECEIVE YOUR PAYMENT (sent from forged email address)
Reply (sent from forged email address)
Unclaimed sum of one million united state dollars $1000.000.... "Mr. Joshua A.A Raymond" <fmo.finance@financier.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M! (sent from forged email address)
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
I am Vladislav Yarik "Mr. Vladislav Yarik" <kidr@rgia.su>
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
CONTACT AGENT NAME: MR. JACK LEW Mr Jack Lew <jacklew1@mail.ru>
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
Business-Deal: Leung Wing Lok
Darlehen Brown Wilson <aididah@kraftangan.gov.my>
Welcome to the first lady Mrs. Michelle Obama Office mrs michelle obama <moneygram1500@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
Dearest trusted one, Ann Edward <annedward33@naver.com>
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
Claim Your $5 Million Usd Donation From Mr Bill Gates Mr.Bill Gates
INVESTMENT PLACEMENT (sent from forged email address)
Contact my secretary to claim your compensation fund "Mr. Ibrahim" <chanesuan@oaep.go.th>
Dearest in Christ, Betty David <davidbetty078@gmail.com>
please i need your urgent assistance. Mrs Nicole Maroiss <mrsnicolemaroiss1@gmail.com>
GREETINGS (sent from forged email address)
PLEASE ACCEPT MY HUMBLE REQUEST Twila Laws <salehrajha11@gmail.com>
HAPPY NEW WEEK (sent from forged email address)
Congratulation's You Have Won Microsoft Lottery 2015 Interne... (sent from forged email address)
MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
My Regards Jocelyn Andre <jcyandre01@gmail.com>
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
IMPORTANT (sent from forged email address)
GOD IS GREAT. "Dr. David White" <white_d28@yahoo.fr>
Matter Of Urgency "USMAN RICHARD" <admin@weseedeals.com>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
LOAN SERVICE (sent from forged email address)
Re: SHIPPING DOCUMENT (sent from forged email address)
Hello Dear. From Mrs Suzan <oliviadominique456@gmail.com>
Re: (US$35,000, 000. =?utf-8?b?MDAp4oCP?= "Mr. Smith Bal Mpoyo" <aya@cbn.net.id>
Dear, (sent from forged email address)
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
Kindly need Your Assistance Diezani Alison
DIRECT UPDATE "Mr. Danladi Kifasi" <soporte@villela.cl>
CLAIM YOUR $5 MILLION USD DONATION MR.BILL GATES
INVESTMENT PLACEMENT "Capt. Thomas Cooper" <jaka@sc-dolgimost.com>
Your Outstanding Payment, This woman Said You Are Dead (sent from forged email address)
My Dear pagaro tame <pagarotame10@gmail.com>
COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2015 (sent from forged email address)
Aw: services@gbicc.net
CONTACT WESTERN UNION FOR YOUR FUND "Barrister.Don Philip" <philipdon830@gmail.com>
Re: My Dear in Christ "Mrs. Helene Wilson" <enquiries@bathgate2015.co.uk>
CONGRATULATIONS Coca-Cola Award Center London <liveprize@live.co.uk>
FROM MANTA & ASSOCIATE (sent from forged email address)
Your ATM Debit Card "Nkuku Nnekwu" < <">"@ha2.gifi.fr>
I NEED YOUR ASSISTANCE..!! (sent from forged email address)
Compliments Peter Alexander
Dear Child of God Olivet George <olivet.george1@gmail.com>
2015 SCAM VICTIMS COMPENSATIONS PAYMENTS. $500,500,000 (sent from forged email address)
Lieber Freund, "DR.JOHN MARTINS" <martinsjohnk@gmail.com>
Apply for a loan Md Laonfirm
TREAT AS URGENT NOW Mr. Joe Gazali <joegazali5@gmail.com >
3% INTEREST LOAN OFFER__APPLY NOW MDFINANCE
RE: PAYOUT COMMISSION FUND (sent from forged email address)
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
FUNDS TRANSFER****Reply me to: salleh.sitirohani@yandex.com Mrs.Siti Rohani Salleh. <salleh.sitirohani@inbox.lv>
Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
ATTENTION ScottsdaleloanCompany
=?UTF-8?Q?Good_News=21=21?= =?UTF-8?Q?Dennis_Millard?= <espnawardscentres@yopmail.com>
My Dear Friend Williams <r_gg29@yahoo.com>
Congratulation's You Have Won Microsoft Lottery 2015 Interne... (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Awaiting your kind reply (sent from forged email address)
From the Desk Of Mr. William C. Dudley (sent from forged email address)
REPLY (sent from forged email address)
CFO/REF/PAYMENTS CODE: 020/2015 (USD$1.5 MILLION ) (sent from forged email address)
United Nations Compensation Unit (sent from forged email address)
From Mrs Linda Elvis Roland Mrs Linda Elvis Roland <madam.72linda@gmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2006ci@yahoo.fr>
BMW LOTTERY DEPARTMENT (sent from forged email address)
06.10.2015 Message !!! "Andris.P" <mpapa.donz@live.com>
REPSOL CORPORATION, MADRID SA. JOSE T. RODRIGO" <andrew_mchugh@acl.com.au>
FINANCIAL LOAN OFFER Fast Loan llc
Kindly accept my apology Sgt.Andrew
Hello!!!! (sent from forged email address)
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr.John Paul" <speedcompany252@gmail.com>
Business proposal Patrick Chan <somanelectric@att.net>
Charity Donations/aid from Abu Dhabi Foundation Donation
This is not my first time of helping people, "Rev. Thomas Moore" <info@imf.com>
I NEED YOUR KIND TRUST!!! Dr.Philip Houseman
Liebe Herr "T.shunji" <shop@midland.ru>
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
I'm Mai, please reply. Miss Mai Allai <ms.mai.alla@mail.bg>
Assalalm-alikum, Mrs Annagolan <mrsisannagolan1@gmail.com>
Dear Beneficiary! "Aisha" <"mailto:fex.ss1"@outlook.com>
U.S secretary of Homeland Security HOMELAND SECRETARY <officefail0@gmail.com>
Contact me for more Information... Ahmed Omar <tecnica@siss.com.ar>
Change Of Ownership Alert....... (sent from forged email address)
HELLO BETTER JOHNSON <better.johnson@aol.fr>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Dr Ed Constantino <carlbranco15@gmail.com>
Attention: Beneficiary (sent from forged email address)
Re: Glückwunsch ! (sent from forged email address)
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
Apply For Fast Loan Today!!! Quick Loan <rvega@hnhu.gob.pe>
ATTENTION PLEASE " Mrs Melanie Ann Evans"
YOUR ATM CARD IS READY "Mr.Ban KI Moon." <officeofvicep@gmail.com>
HELLO! (sent from forged email address)
Dear Friend, (sent from forged email address)
Attention: Email ID Owner (sent from forged email address)
Reply urgently "Mrs. Judith Bakayoko" <judithbakayoko@mail.bg>
GOOD NEWS FOR YOU ON YOUR FUND CLAIM (sent from forged email address)
Do you know this two Men (sent from forged email address)
Headquarters: New York, NY, United States of America Federal Reserve Bank New York <fileoffice364@gmail.com>
How are you and your family doing? Natapradja Iwan <fismary2004@gmail.com>
RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen@yahoo.pt>
APPLY FOR A LOAN NOW!!! (sent from forged email address)
I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
DEAR CUSTOMER, (sent from forged email address)
***SPAM*** Hello Friend! "Mrs. Decontee Sawyer" <test@ngn.lv>
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <officefill0001@gmail.com>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
BARCLAYS WINNER NOTIFICATION BARACLAYS
Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
fedex awaiting payment FEDEX PAYMENT <info@admin.org>
CAN YOU HANDLE THIS PROJECT? felixmrdjibril001@sapo.pt
Dear Facebook User / Payment Notification . (sent from forged email address)
CAN YOU HANDLE THIS PROJECT? mrdjibrilfelixo5o@sapo.pt
I need you help please (sent from forged email address)
MUTUAL CO-OPERATION REQUIRED (sent from forged email address)
felixdjibril@gmail.com djibrilfelixiiiii@sapo.pt
GOOD DAY... (sent from forged email address)
Contact Us For Unsecured Guaranteed Loans Today!!!? Guaranteed Loan
A REPUTABLE PERSONNEL / COMPANY NEEDED Alistair Powell <alfiles72@gmail.com>
Ref: E-mail Draw #2044 (sent from forged email address)
The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
Transaction confirmation#43021 (sent from forged email address)
PROPOSITION. (sent from forged email address)
United Nation Compensation Commission. (sent from forged email address)
investment (sent from forged email address)
Welcome To African Development Bank Plc African Development Bank Plc <www.central.b.africa@informaticos.com>
From the Desk Of Mr. William C. Dudley (sent from forged email address)
CONFIRMED INVESTMENT PROJECT (sent from forged email address)
URGENT REPLY Aexil John <martinaamidu1998gh@gmail.com>
Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
For Your Perusal "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
BUSINESS/PERSONAL LOAN OFFER JAMES
VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
From the Desk of Aazar Ali Khwaja Group Treasurer,Emirates NBD (sent from forged email address)
Project.... (sent from forged email address)
Assalamu alaikum, BENEFIT Mrs Mayi Khan <mrsmayikhanlife@gmail.com>
Cash Donation From Catholic Charities Catholic-Charities-Foundation
Donation From Charles Koch Foundation (sent from forged email address)
i need your help on this project Mrs Katie McGrath
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
NOTICE OF ATM CARD ACCREDITATION. "SENATOR DAVID AKU" <senatordavidaku@gmail.com>
God bless the United States of America. (sent from forged email address)
BUSINESS PROPOSALS!! BANK
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Fabulous Harris" <filesofffice@gmail.com>
US National Central Bureau of Interpol, (sent from forged email address)
Attn: Esteemed Funds Beneficiary, "DR.OWONIKOKO PHILLIPS" <dr.owonikoko.phillips@gmail.com>
Re "Tan Wong" <tan@minculture.gov.ma>
Re: what happened ? why the so much delay in responding back... (sent from abused email account)
IMPORTANT INFORMATION, (sent from forged email address)
CAN I GIVE YOU THIS TRUST? djibrilfelix0@sapo.pt
IMPORTANT MESSAGE (sent from forged email address)
REYFIELDS INVESTIGATIONS '
=?utf-8?B?RGVhcmVzIG9uZSAgV2l0aCBhbGwgZHVlIHJlc3BlY3QgYW5kIG... Mariam Rawan <mariamrawan13@gmail.com>
Greetings From Mrs. Rose Rajis Rajis Rose <cool.saksak02@mail.ru>
Truth About Your Fund (sent from forged email address)
QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
ATTENTION MRS DANIELA PABLO <dlecourier9@gmail.com>
Attention: Dear Fund Beneficiary. FEDERAL MINISTRY OF FINANCE <fileoffice364@gmail.com>
urgent loan offer''''''' loan
Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
Important Notice,,,, (sent from forged email address)
DS barr lewis <prabhu@ipfm.in>
Re: Release of your unpaid funds.. (sent from forged email address)
ACTIVE AND DELIVERY BY EMS POST randulf@his-manila.com
Good day, (sent from forged email address)
hello (sent from abused email account)
DEAR FRIEND "DR. DAN DIKE" <drdandike0015@outlook.com>
TOP URGENT PLEASE CAPTAIN GREG SCHNEIDER <dr.ihorvath@t-online.hu>
Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
Waiting for your reply (sent from forged email address)
Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
info "Esq.Charles Morgan" <esq.charlesmorgan10@gmail.com>
Dear Respectful, I am George R.James, I am sending you thi... George Raoul <georgeraoul2013@yahoo.co.jp>
Greeting From Bandama Mr J Bandama <agathaagatha2016@gmail.com>
From Mrs. Michelle Obama "Mrs. Michelle Obama" <hmrc.refund@dmsrv.interdrogas.com>
The Contract Funds of US$10 Million From Fidelity Worldwide ... (sent from forged email address)
THE FEE HAS BEEN CUT DOWN THIS MORNING "MRS.MICHELLE OBAMA" <inspectorgeneralofpolice031@gmail.com>
From: Barr. Mrs Ann Harris (sent from forged email address)
Hello, (sent from forged email address)
LOAN OFFER APPLY NOW MR JACKSON STOCKNER
#### Can you manage this fund ?#### (sent from forged email address)
goodNews "Lungisa Fuzile" <lungisafuuziile@Safe-mail.net>
CONTACT (UPS) DELIVERY COMPANY FOR YOUR ATM CARD !!! (sent from forged email address)
Good Day, "Mr.chrisewen" <chrisewen@outlook.fr>
From Barr. Jorge Ferguson. Barrison Jorge-Ferguson <barr.jorge-ferguson@outlook.fr>
(Seven Million Five Hundred Thousand Pounds) (sent from forged email address)
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Present situation at hand. (sent from forged email address)
Attn. MONICA
Thanks for your past effort!!! (sent from forged email address)
IRREVOCABLE PAYMENT ORDER JAMES A BELL <chimapets007@yahoo.co.uk>
Let Me know (CONFIDENTIAL) (sent from forged email address)
based on trust and confidentiality top secret Goodnews Edwards <naco_tureh201@yahoo.co.jp>
Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
Assalamu alaikum, "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
Dear Sir/Madam "Bill Williams And Andrea Groner" <info@charity.com>
ATM MASTER CARD "DR. JOHN TETEK" <mikeweb30@gmail.com>
Your Outstanding Payment, This woman Said You Are Dead (sent from forged email address)
FROM: DR. DAN EFEBO "DAN EFEBO" <danefebo@rmo.ci>
YOUR ATM CARD IS READY TO BE DELIVERED THROUGH POST OFFICE POST OFFICE <info.services010@gmail.com>
FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
DEAR FRIEND.. "Dr. Dan Dike" <omecontact@yandex.com>
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
Attention Dear Friend, Consult KT <kdt4kdt@gmail.com>
Payment "Iss-Online" <rluna@vesti.com.mx>
Attn. my dear, DIPLOMAT AGENT <officefile392@gmail.com>
I NEED YOUR ASSISTANCE..!!!! (sent from forged email address)
Notice!! John Keenan Burgess
VERY URGENT AND CONFIDENTAIL !!! (sent from forged email address)
Hello Dearest.. losia <loiusada@barid.com>
DONATION FOR YOU MRS STANG TERESA <officef691@gmail.com>
REPSOL CORPORATION - MADRID. "JOSE T. RODRIGO"<alamgir@seatexltd.com>
Greetings Maria Coetzee Laurent <sarahalhazeri00@yahoo.co.jp>
Business Proposal (sent from forged email address)
office of the governor (sent from forged email address)
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... (sent from forged email address)
I NEED YOUR ATTENTION !! (sent from forged email address)
Pending Fund from (FSCS) (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "Imf" <xx@yy.motac.gov.my>, ""
CALL ME URGENT (281) 937-5582 DIPLOMAT MARK WILFRED <agentmaryelvis18@gmail.com>
A message @ Good AM ! (sent from forged email address)
Compliments, (sent from forged email address)

254 entries -- last updated: 2015-10-07 16:04 UTC

Sender domains:

acl.com.au (1), admin.org (1), aol.fr (1), att.net (1)
barid.com (1), bathgate2015.co.uk (1), bruckner.co.at (1)
cbn.net.id (1), charity.com (1)
dmsrv.interdrogas.com (1)
financier.com (1)
gmail.com (57), gmail.com (1)
hanmail.net (1), hnhu.gob.pe (1)
imf.com (1), inbox.lv (1), informaticos.com (1), ipfm.in (1)
jse.com.sg (1)
kraftangan.gov.my (1)
live.co.uk (1), live.com (1)
mail.bg (2), mail.ru (3), midland.ru (1), minculture.gov.ma (1)
naver.com (1), ngn.lv (1)
oaep.go.th (1), outlook.com (3), outlook.fr (2)
rediffmail.com (1), rgia.su (1), rmo.ci (1)
safe-mail.net (1), sc-dolgimost.com (1), seatexltd.com (1), siss.com.ar (1)
t-online.hu (1)
ukrpost.ua (1)
vesti.com.mx (1), villela.cl (1), voila.fr (1)
weseedeals.com (1)
yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (1), yahoo.com.sg (1), yahoo.fr (2), yahoo.pt (1), yandex.com (3), yopmail.com (1), yy.motac.gov.my (1)

Anti-fraud resources:

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