419 Scam – Advance Fee / Fake Lottery Scam (2015-10-23)

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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.

YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
CHRIS & COLIN WEIR DONATION Christ n Colin
Your Attention "Mr. Sergei Kukura"
Congratulation! (sent from abused email account)
Re:Dear Child of God "Sis.Nimasha Rajitha" <services542@gmail.com>
YOU HAVE WON CONGRAULATION <>
Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
YOUR CONSIGNMENT DELIVERY MR DAVID ELLIS
CONTACT MRS REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS MRS GOOD NEWS <rebeccaagent20155@gmail.com>
lucky winner ttremb@Safe-mail.net
From Samuel, Please Reply Back Samuel Yaw <m_alina@ukrpost.ua>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
=?utf-8?Q?Account_bijgewerk=E2=80=8F=E2=80=8E?= ING =?utf-8?Q?Belgi=C3=AB?= <di@cbmerj.rj.gov.br>
From Mrs Juliet Johnson Juliet Johnson <julietjohnson216@gmail.com>
From Mr. Andrew Hauser (sent from forged email address)
GOOD NEWS Carlos
Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
Hello Friend. Call me on; +447045757699 (sent from forged email address)
PLEASE REPLY FAST (sent from forged email address)
BUSINESS DEAL.! "Senator Dr Sankara Danladi Adbullahi" <sen.dr.sad@sfolkes.com>
Re: Your Abandoned Package For Delivery peter@toolpost.co.uk
Urgent From Mrs. Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
Mr. George Eric Mr George Eric <mr.georgeeric1@gmail.com>
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
HELPING LOAN OFFER,APPLY NOW Dr Florish Joyce <ummini@cidb.gov.my>
You How To Contact Him Now "Mrs. Judy MacArthur" <info@coremint.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
Hello Dear. From suzan catim <45q110@gmail.com>
Dear Sir/Madam, Mrs Regina Carver <mrsreginacarver@gmail.com>
Good day, Serena Benson <bensonserena2@gmail.com>
Urgent Response Needed From You........ CENTRAL BANK PLC
Re: This is an offer that you cant afford to lose, (sent from forged email address)
***PAYMENT APPROVAL*** "MR. JOHN KERR" <no-reply@drivethrustuff.com>
BENEFICIARY (sent from forged email address)
Re:Investment Proposal "richard lamb"<lambrich7777@gmail.com>
Funds transfer to you Funds
Re: Mohammed
Important Note!!...... (sent from forged email address)
LOAN OFFER,., SHERRY
IFFD DONATION OFFER TO ORGANIZATION/INDIVISUAL IFFD UK
from u.b.a bank (sent from forged email address)
Donation of $ 1.5 million Dollars!!! Colin $ Chris Weir <rayuela.45@amnet.com.ni>
The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
UBN/P098/L811/312C "Unity Group" <unity@towebs.com>
From Mrs Jessica Meyer Jessica Meyer <mrsali61@yahoo.co.jp>
Kind Attention! FORM
Very Urgent and Important "Rev.Anthony Emeka" <emailaccounts@email.com>
Notification "Pedro Esteban" <pedroesteban@lottery.com>
IMPORTANT MESSAGE FOR YOU!!! (sent from forged email address)
Re:REALLOCATION OF THE $22.5M shah (sent from forged email address)
READ AND REPLY (sent from forged email address)
THANK YOU VERY MUCH (sent from forged email address)
Truth About Your Fund (sent from forged email address)
my subject ( PROJECT )! "Andris" <andrparazinna@mixmail.com>
GOOD DRY (sent from forged email address)
Reply: Special loans offers (sent from forged email address)
Please Hear my cry (sent from forged email address)
DO YOU NEED A LEGIT LOAN? Mr Tomas Jackson
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <info@regularmail.org>
YOUR PAYMENT IS READY! (sent from forged email address)
Attention: Frank Bello <officefile950@gmail.com>
I need you help please (sent from forged email address)
I HAVE DECIDED TO DO BUSINESS WITH YOU BY SOLICITING YOUR AS... MARTIN HARRIS
3.5% AMAZON LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% AMAZON LOANS BUSINESS AND PERSONAL LOANS OFFER" <amazon.loansza@gmail.com>
Bank of America Corporation Bank Of America
Request for supply Solomon Abina <amankwanathaniel@gmail.com>
YOUR REF:CLAIMS/ATM/204 "Mr. Victor Adams" <carlos_sanchez@alice.it>
Can We Work Together... Mr Glen Brown
Your Payment of 25.5 USD by Nigeria Government/CBN as Inheri... (sent from forged email address)
REYFIELDS INVESTIGATIONS '
Loan Offer Loan
My Dear, How are you doing? Aamira Haleem <felix_munak01@yahoo.co.jp>
Your Assistance Is Needed. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
THIS IS THE FINAL WARNING!!! JAMES COMEYA <mrnelsoncollins@gmail.com>
Hello RE Larni <larnienriquez155@gmail.com>
FOR YOUR CONCERNED//// (sent from forged email address)
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
(no subject) "FIFA-Cash-Out SPLASH PROMO" <normawebber@uwclub.net>
I SENT YOU A PERSONAL MESSAGE (sent from forged email address)
Business Project (sent from forged email address)
RECOVERY COMMITTEE (sent from forged email address)
Beloved Kajal Sharma
MESSAGE FROM MORGAN CHARITY (AWAITING YOUR RESPONSE)... "Dr. DM"<>
CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <ROBERT@ceres.ocn.ne.jp>
Good-Day Dear Respected One, Maryann Bamba <bambamaryann0@gmail.com>
Pending Fund from (FSCS) (sent from forged email address)
DEAR BELOVED (sent from forged email address)
Bitte mein guter Freund chinsang118@gmail.com
Greetings (sent from forged email address)
CONTACT JOAN FOR TRACKING NUMBER (sent from forged email address)
I NEED YOUR URGENT RESPOND PLEASE Mr.Benny Harrison
Hello My Dearest, please I need your urgent help! MISS MAWUSI KOFI <misssamiraibrahim@gmail.com>
Re: Transfer Confirmation Executive Vice <account@thlsh.com>
[SPAM]Re Attention: Friend! decontee info <deconinfo@alquds.com>
Interest Justin Chang <JustinChang@laalliance.org>
Alert!! (sent from forged email address)
=?utf-8?b?wqMxLDAwMCwwMDBHQlA=?= Donation
CONGRATULATIONS! WebOffice
USA ARMY WANT YOUR ASSISTANCE WEB
Attention: Beneficiary (sent from forged email address)
Hello "Sgt. Heather Lynn Johnsen"
Your Ref BBCLIVEUK009132 Bussiness
*****SPAM***** Re: Instruction to remit. (sent from forged email address)
From:Mrs.Lisa Alvaro in ARANJUEZ (MADRID) SPAIN. (sent from forged email address)
(no subject) selbyanderson@ymail.com
Crucial reference (sent from forged email address)
This mail is urgent and requires immediate reply.???? (sent from forged email address)
LOAN James.Owen02
Hello Monica
LOAN James.Owen04
FRANKLIN UGOCHUKWU & ASSOCIATES "BARRIST"<scan@ffimgmt.com>
Confidential (sent from forged email address)
Urgent Assistance "Mr. Morris Idris" <morrisssssssssssssssssssssssss7@yahoo.co.jp>
YOUR INHERITANCE barristeralexwilliams1@gmail.com
DELIVERY UPDATE ATM PAYMENT CENTER
YOUR COMPENSATION FUNDS Md Laonfirm
Hi..........!! (sent from forged email address)
Business Proposal....... Urgent response needed. Business
HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU ... illuminatiinitiationcenter
DEPT: WORLD DEBT RECONCILIATION AGENCIES,,,,,,,,,, (sent from forged email address)
Attn. VIJAY
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
Good day, My Good Friend. Otabil Mensah <recruitmente1@msn.com>
AM SERIOUSLY NEED A PARTNER TO ASSIST sabina cletus <sriutumporn.m@moph.mail.go.th>
Hello, maryjone
Request for your urgent cooperation (sent from forged email address)
As-salaam aliekum..... Mr Bernard Bello <parazituoolei@yahoo.com>
MARTINS UCHE & ASSOCIATES, "MARTINS UCHE & ASSOCIATES"<test@gai-seminars.com>
Re: Glückwunsch ! (sent from forged email address)
GOOD NEWS sunpol@brain.net.pk
Asalah Al-Rahman Moradi. Asalah Al-Rahman <ryoni1216@yahoo.co.jp>
AWAITING YOUR URGENT ANSWER (sent from forged email address)
dear sir/madam peteralexandra16@gmail.com
FEDERAL RESERVE BANK AWAITS YOUR REPLY.... (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
=?utf-8?q?Necessitamos_urgentemente_de_dinheiro_para_sair_da... LarryFox
YOUR CONSIGNMENT BOX DELIVERY " Davidellis"
Good day, (sent from forged email address)
Love for humanity (sent from forged email address)
DEAR BENEFICIARY..(URGENT MAIL)..International Monetry Fund.... (sent from forged email address)
PLEASE LET US WORK TOGETHER. "David B. O’Maley" <officefilexzxz@gmail.com>
FUND CLEARING HOUSE LONDON (sent from forged email address)
RE:RE:RE:Urgent Payment "Accounts " <accounts@torinomail.com>
INVESTMENT (sent from forged email address)
Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
APPLY FOR LOAN MORTGAGE INSURER
Hello Soumaie Nadia
Dr. Osworth Daniel "Dr. Osworth Daniel" <victoria@dszn.ru>
From Miss Lorian Johnson Lorian Johnson <lorianjohnson@mail.bg>
FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... "Mr. Michael J. Burn." <info@lee.com>
BUSINESS PROPOSAL Dr.Idrissa Nassa <admin@circleandsquare.co.za>
Re:THANK YOU]l]] (sent from forged email address)
contact my secretary "Richard Snowe" <richsnowed1@excite.com>
GOOD DAY... "Mr.Craig Morgan" <test@agph.com.cn>
Greetings Approved Beneficiary, Ecowas Delivery Office <EcowasDeliveryOffice3@gaea.ocn.ne.jp>
Request for Co-operation on a Private Business Relationship (sent from forged email address)
From Sister Jasmin Rose jasmin rose <jasminrose541@gmail.com>
Your Urgent Response is highly needed (sent from forged email address)
CAN YOU BE TRUSTED? deraoui.naima@univ-ouargla.dz
CHRIS AND COLLIN DONATION. WEIR DONATION
Secretary department of homeland security Mr Jeh Charles Johnson <Info.fbiheadoffice@yahoo.se>
Re: Attn: Partnership (sent from forged email address)
Re: ATTENTION: THE MANAGING DIRECTOR, (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
(no subject) Kenneth Gram <mark@AFHSR.MED.SA>
Message for you (sent from forged email address)
READ CAREFULLY (sent from forged email address)
Attention Good Morning, "Mr.George Wilson" <usajamesnight123.uk@gmail.com>
ARE YOU DEAD OR ALIVE? AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
This Is For Your Kind Attention (sent from forged email address)
AISHA GHADAFFI (sent from forged email address)
Partnership Proposal (sent from forged email address)
Assalalm-alikum Shaheed Aliagolan <shaheed.aliagolan@gmail.com>
Dearest, Ruky Mbogo <rukymbogo@yandex.com>
CHARITY ORG !! CHARITY
Message for you (sent from forged email address)
CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <thaontp001@gmail.com>
CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <khoedephanquoc1@gmail.com>
URGENT PAYMENT Desmond McLaughlin Esq <updates@ritemail.info>
URGEN REPLY "Mr.Jonathan Beard" <files2802@gmail.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <fileo9909@gmail.com>
Attn: Beneficiary, Ministry of Foreign Affairs
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
Dear Friend "Mr. Kenji Hayato"
Please Reply Soon. (sent from forged email address)
Hello Dear (sent from forged email address)
=?koi8-r?B?TXkgRnJpZW5k?= " Mrs Patricia Santos" <lefa@mail.od.ua>
MONEY GRAM OFFICE: (sent from forged email address)
I NEED YOUR ASSISTANCE!! gldecasa@hawaiiantel.net
Hello: Please Read & Reply IF I CAN TRUST YOU!!!!.... (sent from forged email address)
Re; A Request From You. Gaston <kidr@rgia.su>
Dearest beloved friend. "Mrs.Habibbal Qadhafl" <office_file_2014@mail.ru>
Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
CALL ME MOLIKA <cristian@alaireecuador.int>
CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs.Greta Watkins
Dearest in Christ, Betty David <davidbetty078@gmail.com>
Hello. Kenneth Williams <kwills@live.fr>
LOAN OFFER!!! LOAN
[Spam!] HELLO.... (sent from forged email address)
CONTACT REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS GOOD NEWS <rebeccaagent20152@gmail.com>
Immediate Payment Notification !!! "Federal Reserve Bank" <info@payment.org>
From Mrs. Rose Aisha Guei / With Trust Rose Guei <gueir98@gmail.com>
CONGRATULATIONS!! MAXWELL
WORK FOR GOOD Jennifer
Partnership Info. (sent from forged email address)
United Nation Diplomatic Agent United Nation Office <officefille93@gmail.com>
Greetings from South East Asia: (sent from forged email address)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <mrshuksrammy@gmail.com>
Very Urgent Miss.Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
CONGRATULATIONS FROM BUFFETT WARREN BUFFETT
=?utf-8?B?UkUuTUVTU0FHRSBGUk9NIFRyZWF1wq3CrcKtwq3CrcKtcnkgRG... "Mrs.Shella Burns" <usdwininer@cantv.net>
RE: Our Ref:IMF/PYMS/INTER-15 !!! "IMF" <imfcommitee@post.com>
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
Fund Release Notification $10.5 Million USD (sent from forged email address)
Reply For Your Inheritance James West
REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <bete@caoa.com.br>
(no subject) "Sergio P. Gutierrez" <sergio.gutierrez@rionegro.gub.uy>
Mr.Steven Banny Mr steven banny <steven.banny808@gmail.com>
HELLO MY DEAR, "Mr.james mike" <drdavidwhite6@gmail.com>
GOOD DAY... (sent from forged email address)
Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
From: Miss Shiellah mabou, Shiellah Mabou <shiellahmabou06@gmail.com>
Attention My Dear CUSTOMER OFFICE WESTERN UNION <officeinfo760@gmail.com>
Attention "Mr.Obinna Ike" <manitoba02@gmail.com>
God Bless You Mavelous Kone <mavelous1996@gmail.com>
=?utf-8?B?SW1wb3J0YW50IE5vdGljZSBZb3VyIFVyZ2VudCBSZXNwb25kcy... "Mr.Peterson Tony" <ochiayanaaguleri@gmail.com>
Did you authorized the payment? "INTERNATIONAL MONETARY FUND (IMF)" <hasanmajid28@gmail.com>
Shipment "Mr. David Wilson"
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
STOP ALL TRANSACTION (sent from forged email address)
From Foreign Payment Remittance Unit, Contact UPS Director, Charles Martins <charlesmarts11@gmail.com>
CONTACT MR JUDGE OWEN FOR YOUR PENDING FUNDS. (sent from forged email address)
Re: : : BUSINESS INQUIRY!! (sent from forged email address)
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
Find detail of your US$6.250,000 approved (sent from forged email address)
LOAN George Bruce
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS "Mr. William Linger" <mrwilliam.lingr2014@barid.com>
LOAN OFFER Hennessy
Re: From Company Secretary good (sent from forged email address)
I seek your consent (sent from forged email address)
Good Day Phil Wooley <hunting@idm.net.lb>
Hello Dear "Tsukino Kimura" <info@mail.org>
=?utf-8?b?SSBoYXZlIOKCrDEwMCwwMDAuMDAwLjAwLg==?= "Mr. Bernard Madoff" <admin@dannycool.com>
MESSAGE FROM SIR BENNY DIXON (AWAITING YOUR RESPONSE) "SIR. BD"
Re: CONTACT HIM FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNE/ (sent from forged email address)
Confidential (sent from forged email address)
LOAN OFFER APPLY NOW (sent from forged email address)
Madam Esther Kone Emmanuel King <kingemmanuel540@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Amount: $3000.00USD "Mr.James Lord" <vincenzo.duncan@alice.it>
ATTENTION: DEPARTMENT OF INT'L AFATTENTION: DEPARTMENT OF IN... DEPARTMENT OF INT'L AFFAIRS <barbara.faretra@alice.it>
Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
=?ISO-8859-1?Q?=80263m For Investment?= "Ali Mustapha Mahama" <alimahama2222gold@gmail.com>
THIS IS THE FINAL WARNING!!! JAMES COMEY <mrnelsoncollins@gmail.com>
Greetings to you in the perfect name of our Lord, Mrs Roseline Edward <roselineedward01@gmail.com>
YOUR RESPONSE IS NEEDED Paul Compaore <paull.compaore@gmail.com>
BMW OFFICIAL LOTTERY (sent from forged email address)
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <mickymickyy1@gmail.com>

265 entries -- last updated: 2015-10-23 15:02 UTC

Sender domains:

admin.com (1), afhsr.med.sa (1), agph.com.cn (1), alaireecuador.int (1), alice.it (3), alquds.com (1), amnet.com.ni (1)
barid.com (1)
cantv.net (1), caoa.com.br (1), cbmerj.rj.gov.br (1), ceres.ocn.ne.jp (1), cidb.gov.my (1), circleandsquare.co.za (1), coremint.com (1)
dannycool.com (1), drivethrustuff.com (1), dszn.ru (1)
email.com (1), excite.com (1)
ffimgmt.com (1)
gaea.ocn.ne.jp (1), gai-seminars.com (1), gmail.com (56)
idm.net.lb (1)
jse.com.sg (1)
laalliance.org (1), lee.com (1), live.fr (1), lottery.com (1)
mail.bg (1), mail.od.ua (1), mail.org (1), mail.ru (1), mixmail.com (1), moph.mail.go.th (1), msn.com (1), mvmco.ir (1)
payment.org (1), post.com (1), propertykita.com (1)
regularmail.org (1), rgia.su (1), rionegro.gub.uy (1), ritemail.info (1)
sfolkes.com (1)
thlsh.com (1), torinomail.com (1), towebs.com (1)
ukrpost.ua (1), uwclub.net (1)
yahoo.co.jp (4), yahoo.com (1), yahoo.se (1), yandex.com (1)

Anti-fraud resources:

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