419 Scam – Advance Fee / Fake Lottery Scam (2015-10-09)

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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.

Present situation at hand. (sent from forged email address)
Re: (sent from forged email address)
DEAR EMAIL OWNER BMW-X6-PROMO
Re! Toyota
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! "ALLY LOAN FIRM" <info@aglasiangranito.com>
CALVARY GREETINGS MY BELOVED ONE,REPLY FOR DETAILS (sent from forged email address)
GUARANTEE OFFER peterson
Business Proposal "Mr. Takuya Yuki"
THIS IS A BEQUEST NOTICE FROM MRS EMILLY OLIVIER JACKMAN (sent from forged email address)
Attn: My Good Friend, (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
ATTENTION ScottsdaleloanCompany
Inquiry, cooperco@cooperco.fin.ec gu@163.com
***SPAM***Information about the business .... (sent from forged email address)
From Mrs Melisa (sent from forged email address)
Private proposal (sent from forged email address)
Please Let Me Know. (sent from forged email address)
Your kind Consideration. (sent from forged email address)
Contact Mr. Jim Nolan for the release of your payment jImi Yester <Yester@heart.ocn.ne.jp>
(no subject) =?UTF-8?B?Ik1ycyBNYXRpbGRhIEx1dWthcyI=?= <lopezcatedral@speedy.com.ar>
Surprise For You! (sent from forged email address)
HELLO DEAR, (sent from forged email address)
Dear Friend, (sent from forged email address)
Best of luck, Mr and Mrs Bayford <info@gmail.com>
GOD BE WITH YOU. LISA DILLON <dillonlisa56@gmail.com>
Do you know this two Men (sent from forged email address)
EMERGENCY LOAN OFFER <>
HAVE YOU RECEIVED YOUR MONEY? (sent from forged email address)
PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
YOUR LONG AWAITED FUNDS READY FOR RELEASE (sent from forged email address)
COMPENSATION FROM THE IMF BENIN =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <offic.file@inbox.ru>
Kind Attention Pls. Consult KT <kdt4kdt@gmail.com>
I SEEK FOR YOUR HELP IN THIS BUSINESS AND INVESTMENT PARTHNE... (sent from forged email address)
Greeting From Dubai, (sent from forged email address)
DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
HSBC BANK (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
WE CAN WORK TOGETHER (sent from forged email address)
CONGRATULATION Pedro
=?utf-8?B?SW1wb3J0YW50IE5vdGljZSBZb3VyIFVyZ2VudCBSZXNwb25kcy... "MR. PETERSON TONY" <ochiayanaaguleri@gmail.com>
CONGRATULATIONS!! DONATION
Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
RE: Reply immediately in Good faith (sent from forged email address)
***SPAM*** Dear beneficiary, (sent from forged email address)
WASHINGTON DCUNCLAIMED FUND NOTIFICATION. Mrs Elizabeth Henderson <sales@probation.go.th>
Re: Important (sent from forged email address)
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Please Help me out from suffering, "Ms. Anita Ghazi al-Sadiq Abdel Rahim" <anitagabdel@yandex.com>
Greetings Lynda Awusu <lyndaawusu44@gmail.com>
Ref: E-mail Draw #2044 (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Your silence is some kind of shocking to this office "Mrs. Anne Clement," <mrsannclement@gmail.com>
My..Message... "Mr. Andris" <marionefg@mixmail.com>
DEAR FRIEND - YOU AS NEXT OF KIN (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
From the Desk Of Mr. William C. Dudley "Federal Reserve Bank" <sejong@miraebd.net>
contact western union director Mr.Benson Taylor "Mr. David M Landen" <andy20658@gmail.com>
Urgent Profitable Request "Fidel Brandon." <twroclawski@pcmconsulting.pl>
YOU HAVE WON US$2,950.000.00 ON E-MAIL. "lottdrawyy23@gmail.com" <lottdrawyy23@gmail.com>
DO YOU NEED LOAN OF 3% OFFER? Mary
From Mrs Johnson Richeal Johnson <richealjohnson16@gmail.com>
God bless the United States of America. (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT "MR.JAMES B. COMEY JR," <A@zgwg.com.cn>
Business Proposition "Mr. Sergei Kukura"
Approval notification, confirm urgently (sent from forged email address)
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
Internet Fraud Investigation Dept Detective Edward Alex <ezeh.lynnmichael@gmail.com>
Hello My Donation To You
THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
New Message "Keith Williams" <teria21@charter.net>
HELLO Nadiya Lambert <nadiya@freelite.us>
Thanks and God bless you Rita <my.officeusb1@googlemail.com>
Urgent Mr Suzuki T
Beloved Kajal Sharma
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
Attn: Sir/Madam, (sent from forged email address)
Urgent and confidential ( $10.8 million Charity project) Mrs Greta Watkins
FROM DINA KAYALI..... DINA KAYALI <willem@2fundyou.co.za>
PROPERTY INQUIRY (sent from forged email address)
Foreign Partner Request (sent from forged email address)
NOTICE! "Mrs. Kris " <krisb@live.com>
Re: HELLO MY DEAR FRIEND (sent from forged email address)
Transfer of US$2,620,000.00 Notification Catherine Einstein <zcihan@topcuogluoto.com.tr>
SECOND REMINDER FROM WILLIAMS WILLIAM <cristian@alaireecuador.int>
FROM HEAD QUARTER POLICE STATION Inspector Solomon Arase <edwinnonso724@gmail.com>
AVAILABLE LOAN @ 3% "Testco Saving Credit Union "
Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
DEAR FRIEND.. "Dr. Dan Dike" <omecontact@yandex.com>
PLEASE GET BACK FOR MORE INFORMATION (sent from forged email address)
Reply back Mrs Katie McGrath
INVESTMENT PROPOSAL (sent from forged email address)
FROM: MR. STANLEY THEMBA "MR. STANLEY THEMBA" <THEMBA@GMAIL.COM>
Investment Funds pedavid234@yahoo.co.nz
PLEASE REPLY NOW Alhussaini Ahmad <alhussainiahmad@emirates.ae>
RE: RESPOND AS SOON AS POSSIBLE !! "Mr. Alex LOGAN" <mr.alexlogan@exxonmobil.co.uk>
Important Message. (sent from forged email address)
IMPORTANT INFORMATION Bob Carmel <bcarmell60@gmail.com>
International Conference Meeting Call, Texas City USA, Decem... "Dr. Lucy" <Dr.Lucy@telemail.com>
REMIT WITHHELD FUND UNION BANK OF NIGERIA <test@andrevillemont.com>
SHOCKING NEWS! "Rev,Dr . Chi Millions" <ligmaistelecom@ligmaistelecom.com.br>
JOB OPPORTUNITY (sent from forged email address)
A donation from my heart. Mrs Sonia Mabre <mrssoniamabre@gmail.com>
YOUR RESPONSE IS NEEDED Paul Compaore <paull.compaore@gmail.com>
CONGRATULATIONS NOTICE Sholloway "Mrs. Diana Rose" <info@lee.com>
FUND CLEARING HOUSE LONDON (sent from forged email address)
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
AWAITING YOUR REPLY. (sent from forged email address)
Official Notification Letter Google Inc. <account@thlsh.com>
REYFIELDS INVESTIGATIONS '
Reply for further details. Paul Peters <pedranzini@tin.it>
GOOD DAY, -------------International Monetry Fund (IMF). (sent from forged email address)
I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
SECOND NOTICE'' (sent from forged email address)
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
ATTENTION!!! heluslim
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
I am inspired to send you this email Steven Mark
GOOD DAY (sent from forged email address)
VERY IMPORTANT NOTICE (sent from forged email address)
Truth About Your Fund (sent from forged email address)
Hi "Judith Guest" <info@guest.co.uk>
Greetings From, Miss Lea Bahati!!! (sent from forged email address)
Kindly Respond ... (sent from forged email address)
INVESTMENT PLAN Thomas Donnelly <investpatner@gmail.com>
Charity ($10,500,000.00) (sent from forged email address)
FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS (sent from forged email address)
Did you give permission? (sent from forged email address)
E-mail Account (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
In Good Faith!! Mariam Nasser Habib Musa <mariam01.2013@yandex.com>
Please I Really Need Your Help Mariam Amer Terfas <marinabuzed47@gmail.com>
urgent loan offer''''''' loan
New Message "bil51" <teria21@charter.net>
=?utf-8?q?Europea_de_Compensaci=C3=B3n_para_las_v=C3=ADctima... European Union
Noticification Regarding Your ATM CARD. Hon Maxwell Douglas <ochieinfo@gmail.com>
Guten Morgen. "P.Hubert" <info@hulbee.com>
YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
I want to partner with you "Capt. Nohad Ghazal" <info@noblehousediamonds.com>
WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCT Paulinus Adjahoe <nathanielamankwa2@gmail.com>
Dear Friend, nelson mark <nelson.mark902@gmail.com>
Re "John Adams" <chenhohen@gmail.com>
Reply for further details. Paul Peters <santolodeluca@tin.it>
Miss Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
Business-Deal: Leung Wing Lok
PROPOSAL. ELIZABETH
Re: Great Investment Offer "Melvin" <office1111mail@gmail.com>
Re: Good day (9/10/2015) (sent from forged email address)
WE CAN WORK TOGETHER... (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
Attn:Sir/Madam, "Sgt. Irvin G. Harry" <sgt.harrygirvin@usarmy.org>
Investment Prospect For Real Estate Business! Thorsten Haas
CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE. "Temi Ofong" <wyd@jshb.gov.cn>
RE: FROM SONIA MARTINS (sent from forged email address)
Urgent Message From Samuel Moore (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Re:Hello My Beloved Sis Nimasha Rajitha <services542@gmail.com>
From Mrs,Nona Deboh. Nona Deboh <nona.deboh10@outlook.com>
******-***-CONFERENCE INVITATION-***-********** (sent from forged email address)
Depositing Fund (sent from forged email address)
Bank of America Corporate Office Headquarters "Mr. Brian James$CEO$" <bankofemerica09@gmail.com>
Please can I have my trust and faith in you in this transact... MR RODRICK <officeline959@gmail.com>
YOUR ATM CARD Dr Usman Mohan <usmanmohan1@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
WESTERN UNION DEPARTMENT HEAD OFFICE WESTERN UNION DEPARTMENT HEAD OFFICE <information.q400@gmail.com>
Please Reply Urgently Eve Parker <eveparker160@gmail.com>
Re: My Dear in Christ "Mrs. Helene Wilson" <enquiries@bathgate2015.co.uk>
From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
\<<CONFERENCE INVITATION>>>>>>>>> (sent from forged email address)
Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
Reply Kenji Hayato
Re: Glückwunsch !! (sent from forged email address)
Matter Of Urgency "USMAN RICHARD" <admin@weseedeals.com>
JOB EMPLOYMENT: OPEN POSITION (sent from forged email address)
Private Message From Miss Amina hassan Miss Alsaba Amina Hssan <lesolei_80@yahoo.fr>
Good Day From Mrs.Rose Mary Your Urgent Response- (sent from forged email address)
YOU HAVE WON US$2,950.000.00 ON E-MAIL. "lottodrawy2@gmail.com" <lottodrawy2@gmail.com>
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
(no subject) "Diplomat David Richardson" <bmat1303@isibang.ac.in>
Hello My Dearest, please I need your urgent help! MISS MAWUSI KOFI <misssamiraibrahim@gmail.com>
FROM MRS FAVOR MASHELA! MRS FAVOR MASHELA <goodnews10016@gmail.com>
Very Urgent Ulla Wrede <ullawrede49@gmail.com>
US$10.5M Investment Proposal (sent from forged email address)
VERY URGENT REPLY NEEDED...?? (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
LOAN OFFER Mr Bobby Mark <bobbymarkloanhome@gmail.com>
Dear Help Please !!!????????????????????????????? Malissa
based on trust and confidentiality top secret Goodnews Edwards <naco_tureh201@yahoo.co.jp>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
Re:I Write in Good Faith (sent from forged email address)
Hi Patricia Chandler
CONFIRMED INVESTMENT OFFER (sent from forged email address)
The question is,?? (sent from forged email address)
INVESTMENT LOAN FUNDING. (sent from forged email address)
From Mrs.Nadia Thompson Yao bamba <aqua_staygold@yahoo.co.jp>
FROM MRS FAVOR MASHELA! MRS FAVOR MASHELA <goodnews10017@gmail.com>
Ms jacqueline . Andre Jacqueline Feddag <feddagjacqueline@gmail.com>
From Bank Of America Nations Bank (sent from forged email address)
ATTENTION FROM IMF Mark Jay <ludo.jmmi@alice.it>
My Dearest, i need your help ms Gifty Younes <ms.giftyfattah.younes@gmail.com>
Very Urgent and Important "Rev.Anthony Edward" <t9300000000000@gmail.com>
info "Esq.Charles Morgan" <esq.charlesmorgan10@gmail.com>
Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <officefill150@gmail.com>
Dear Beloved Friend "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
Business Proposal In Context But Actually An Appeal "Kasha Lee" <clewis@answers4families.org>
Re: Get back to me please Norma Gray <feedback@mediassistindia.com>
From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
READ AND GET BACK TO ME PAYNTER
CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <debtmanagementoffice129@yahoo.com>
Charitable Work "Mrs. Tessy Bongara" <ashraf711@yahoo.com>
Mrs. Jocelyne Andre. Jocelyn Andre <jcyandre01@gmail.com>
Congratulation.!!! Ms. Elena Ruda <sbwo@tesco.net>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!! (sent from forged email address)
Greeting! (sent from forged email address)
CONGRATULATIONS!! Angela M

221 entries -- last updated: 2015-10-16 02:36 UTC

Sender domains:

2fundyou.co.za (1)
aglasiangranito.com (1), alaireecuador.int (1), alice.it (1), andrevillemont.com (1), answers4families.org (1)
bathgate2015.co.uk (1)
charter.net (2)
emirates.ae (1), exxonmobil.co.uk (1)
freelite.us (1)
gmail.com (57), googlemail.com (1), guest.co.uk (1)
heart.ocn.ne.jp (1), hulbee.com (1)
inbox.ru (1), isibang.ac.in (1)
jshb.gov.cn (1)
lee.com (1), ligmaistelecom.com.br (1), live.com (1)
mail.ru (3), mediassistindia.com (1), miraebd.net (1), mixmail.com (1)
noblehousediamonds.com (1)
outlook.com (1)
pcmconsulting.pl (1), probation.go.th (1)
speedy.com.ar (1)
telemail.com (1), tesco.net (1), thlsh.com (1), tin.it (2), topcuogluoto.com.tr (1)
usarmy.org (1)
voila.fr (1)
weseedeals.com (1)
yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (2), yahoo.com.sg (1), yahoo.fr (1), yandex.com (4)
zgwg.com.cn (1)

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