419 Scam – Advance Fee / Fake Lottery Scam (2015-11-09)

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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.

UYARI "Dr. Francesco Masoni" <masoni12@outlook.com>
Confidential (sent from forged email address)
Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
HELLO ??? (sent from forged email address)
About the payment of last order (sent from forged email address)
Attention from Mr. Hussein (sent from forged email address)
THE TRUTH OF THE MATTER (sent from forged email address)
Can You Be Trusted (sent from forged email address)
ABOUT YOUR PENDING PAYMENT Maryanne Jones
Attn: Consignment Box Owner. (sent from forged email address)
RECEIVE YOUR $5MILLION BANK DRAFT CHECK SAMUEL JUDE
BUSINESS PROPOSAL "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
REYFIELDS INVESTIGATIONS (sent from forged email address)
DO YOU NEED URGENT LOAN:? __APPLY NOW IMMEDIATELY__( SIR MOR... SIR MORGAN JOY FASTER LOAN COMPANY
YOUR COMPENSATION FOR YOUR PAST EFFORT MR.EDDY MORGAN
From Ms. Tina Liang - 08/11/2015- "Ms. Tina Liang"
From Ms. Tina Liang - 08/11/2015. Ms Tina Liang
LOAN OFFER <>
Our Finding "Mr. Eric Barnhart"
CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
United Bank for Africa (UBA) Plc Mr.Philips Oduoza
WHY YOU HAVE NOT RECEIVE YOUR PAYMENT Ngozi Iwealal
Hello Dear. suzan catim <suzancatim55@gmail.com>
Hello (sent from forged email address)
From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
Dear Sir/Madam Jattke
hello Francois Ayila <francoisayila@gmail.com>
Re; A Request From You. (sent from forged email address)
CLAIMS OF DONATION! MRS KATHRYN BENJAMIN
STOP CONTACTING THOSE PEOPLE?? (sent from forged email address)
consider & reply "Oran Dan" <skorhaz@t-online.hu>
XMASS LOAN OFFER !!! MR ADAMES
Good Day My Dear Be Advice To Get Back To Me Immediately As ... Mrs Janet Napolitano <rick_pex@alice.it>
God Bless You (sent from forged email address)
Re:Consent Request Mr Chan K Choy
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
Hello, "felicia berkowitz" <feliciaberkowitz1@yahoo.com>
Re: This letter is personally for you. MINISTRY OF AVIATION <globalwest2015@gmail.com>
From Mr. Renad More Mr.Renad More
Winning no: GB8701/LPRC (sent from forged email address)
HELLO DEAR FRIEND++ (sent from forged email address)
My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
Stop Contacting Them, Contact Barrister David Jonas (sent from forged email address)
INFORMATION Rev Johnson <revjohnson24@yahoo.co.nz>
My Beloved, Grace Ebony <grace200ebony@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
From Mrs Catherin Sulak. Mrs Catherin Sulak <aditya2@pacbell.net>
Re: Great Investment Offer Kakha Sikharulidze <kakha.investments@yandex.com>
Hello (sent from forged email address)
RELIABLE BUSINESS INVESTMENT PARTNER NEEDED. (sent from forged email address)
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mrs Linda Cole <test@pae.cc>
Urgent loan offer Md Laonfirm
Urgent Matter Response Needed.. NNPC <nnpc@bpu.ac.kr>
YOUR REPLY IS HIGHLY NEEDED "Michael Johnson" <mickymickyy3@gmail.com>
Conference Meeting Call, February 22nd to 27th, 2016 Califor... "Dr. Susan" <waseem@nishat.net>
Looking forward to hear from you. (sent from forged email address)
RE;08/11/2015 (sent from forged email address)
affordable loan offer Barry
With Trust (sent from forged email address)
Hello Helene Andre <mishaeleneanedre1@gmail.com>
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
INVESTMENT PARTNERSHIP Andrew Henderson
The Assignment Paul Baloyi
INVESTMENT IN YOUR COUNTRY (sent from forged email address)
ATTENTION !!!!!! Carlos
BENEFICIARY OF FUNDS (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Investment Plan Daniel Atef <canteen@parlzim.gov.zw>
Hello (sent from forged email address)
I seek your consent (sent from forged email address)
Repsol Corporation, Madrid. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
Sgt. Williams Moore "Sgt. Williams Moore" <roman.perezhogin@medved-zapad.ru>
From British High Commission (sent from forged email address)
-----CONFERENCE INVITATION---- "Dr. Michelle Thomas" <dr.michellethomas111@gmail.com>
DELIVERY NOTIFICATION "FROM THE OFFICE" <unitedbankcontact@INFO.NET>
SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson"
SHIPMENT "Mr David Ellis"
GREETING`S IN JESUS NAME!!! "Sister Mrs.William Pearson" <castroarmentac@gmail.com>
LOAN! LOAN! LOAN! FINANCE
TRUSTWORTHY PARTNER NEEDED Micheal Jenson
Greetings From Mrs.Fali Islapha "Mrs.Fali Islapha" <falipha01@gmail.com>
DONATION OF £2.5M BRITISH POUNDS STERLING. (sent from forged email address)
Welcome to the first lady Mrs. Michelle Obama Office, First Lady <carimaleda@alice.it>
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
CONTACT US FBI DC (sent from forged email address)
urgent response "MR DAVID DANILO" <danilodd2122@millatbatteries.com>
ZENITH BANK INTERNATIONAL PLC. "Mr. X" <blog@feydakins.com>
Alert (sent from forged email address)
WARM GREETINGS, greg-berman16
Write to Receive Your Funds European Union Compensation
LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRIC... " Charles Eze "
ZENITH BANK INTERNATIONAL MR ASHLEY JONES <antonino.triolo.f297@alice.it>
WARM GREETINGS, greg-berman7
WARM GREETINGS, greg-berman4
WARM GREETINGS, greg-berman2
WARM GREETINGS, greg-berman11
Attention Required "Mr. Cook"
DEAR MICROSOFT USER/WINNER "Philippa Snare" <bjarne@storakran.no>
hey James
DETAILS "WESTERN UNION PAYMENT" <inokuc-t@okayama-u.ac.jp>
I Need Your Help (sent from forged email address)
WARM GREETINGS, greg-berman18
Re: I Am Presently In Your Country (sent from forged email address)
Hello Nadia soumaie
INSTRUCTION TO RELEASE YOUR OVERDUE FUND International Monetary Fund <testuser@wooriservice.co.kr>
I NEED YOU (sent from forged email address)
Mutual Business Proposal...... "Barr. Gary Walker"
2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from abused email account)
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. (sent from forged email address)
APPLY FOR A LOAN MARIA
PROPOSITION (sent from forged email address)
I am Symon Petruso "Mr. Symon Petruso" <kidr@rgia.su>
Humanitarian Work (sent from forged email address)
GREETINGS FROM SGT DAVID WILLIAMS A US ARMY DAVID WILLIAMS
RE: MAIL FROM GEN. GHOMENA MOSES "Gen. Moses Ghomena." <account@thlsh.com>
YOUR CONSIGNMENT " David Elli"
RE: REPLY. Capt.Casey
Urgent Attention (sent from forged email address)
BUSINESS PROPOSAL Nicoll
:SPAM: Good day (sent from forged email address)
From Olm-Lakes/ (sent from forged email address)
Remain Blessed. (sent from forged email address)
Dear Friend ($10.8 Million Charity project) Mrs Greta Watkins
=?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Financiera?= Jefferson Edwards<jefferson@financier.com>
Re: Our Working Hours... "MR. MARK JAMES" <chanesuan@oaep.go.th>
NOTIFICATION OF REQUEST (sent from forged email address)
RE: IMMEDIATE CONCLUSION OF YOUR TOTAL OUTSTANDING PAYMENT " OFFICE"
VERY IMPORTANT AND URGEN (sent from forged email address)
Urgent Response Needed Asap "John Wan" <info@ccsgroup.org>
PLEASE REPLY ASAP. (sent from forged email address)
RE RE "Mr.Campbell Neiman" <campbellneiman@thaivivat.co.th>
RE: Dale Travis
IMPORTANT MESSAGE (sent from forged email address)
NEW OPPORTUNITY (sent from forged email address)
Re: Glückwunsch !!! (sent from forged email address)
HALLO.... (sent from forged email address)
Fund Allocation as approved to beneficiary. "Mr. Lami Bello" <gui@rml138.com>
My Dear Friend sorry to disturb you (sent from forged email address)
Your Fund "Mr.David Goodness" <bon.calogero@alice.it>
Re: Mohammed
Hello Dear friend, "Mr. James Kosi"
Attention "Mr. Barry Mullin" <hr@icis-china.com>
Re/ 20/ 63 Bussiness
Re: Over Invoice (sent from forged email address)
Invitation to Arab Business Network "2015 TAIC EXCLUSIVE CLUB"<info@info.com>
RE: "Mrs. Suzanne Mubarak"
AM SO SORRY TO INFRINGE ON YOUR PRIVACY* (sent from forged email address)
Reply My tian opper <toure0999@gmail.com>
CHARITY DAVE
PLEASE READ C Mrs Melanie Evans
For your kind attention. "Miss Nicha Tamana" <S.m.voet@rug.nl>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mrs. Monica Owen"
GOOD DAY MY BELOVED (sent from forged email address)
To Whome This May Concern!!! (sent from forged email address)
USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA"
CLAIMS OF DONATION! KATHRYN BENJAMIN
Alert. (sent from forged email address)
ENQUIRIES Wilboz Trading Co.
Attention Required "Mr. Johnson" <info@trier.ru >
CAN I TRUST YOUR HONESTY Mr Frankcole096a
Purchase inquiry (sent from forged email address)
URGENT RESPONES NEEDED FROM YOU......... CENTRAL BANK
I NEED YOUR ASSISTANCE (sent from forged email address)
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR COMPENSATION C... "Mrs. Linda Cole" <test@pae.cc>
Re: Please Help Me Invest $22.5M USD Mrs Greta Lugman <financeiro@menno.com.br>
Good Day! "Mrs.Christine Lagarde" <chiara.iannotti@alice.it>
APPLY FOR A LOAN TODAY...EASY AND FAST. Mr Johnson Clark <roman.perezhogin@medved-zapad.ru>
From Attorney Rogers Clem Attorney Rogers Clem <pishtaz.compressorr@gmail.com>
"HAJI LOAN OFFER" Hajioffice
Your Partnership Is Needed, "Mr. Adam Harvey" <test@UPTOWNTRAVELS.COM>
Important Message. (sent from forged email address)
GREETINGS IN JESUS NAME!!! "SISTER JOY JOHNSON"
NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <saiogigio@alice.it>
Affordable Loan offer Mark
PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
Email User "Isabelle van Dijk" <noreply@businessconnection.com.br>
REPROFILING OF FUNDS (sent from forged email address)
Official Notice!!! (sent from forged email address)
Re:Confidential "Mr.Godwin Benson" <upsofficeszybenin1@gmail.com>
Please get back to me soonest. Souleymane Ibrahim <salifaye.abdoulaye@yahoo.fr>
Re: I will really need your assistance (sent from forged email address)
RESERVE BANK OF INDIA VICTIM COMPASSION RESERVE BANK OF INDIA
THIS WAS HOW I SUCCEED GETTING MY FUND " Mrs Maryanne Jones"
YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
DO YOU NEED A PERSONAL OR BUSINESS LOAN TAIC FINANCIAL
YOUR ASSISTANCE FOR FUNDS TRANSFER Mr Paul Camboi
INVESTMENT Dr Moussa Ibrahim <drmbrahim247@yandex.com>
USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
TRANSFER OF US$32Million "Mr Henry James "
IMF PAYMENT POWERNATION
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE"
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT. UNITED NATION <karimbell0@yahoo.com>
SHIPMENT David Wilson
Kindly Get Back At Me (sent from forged email address)
The International Monetary Funds IMF <officeline959@gmail.com>
BEST LOAN SOLUTIONS. Liberty Loans
2% LOAN OFFER FINANCIAL HOME LLC
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
KIV "Sgt Christopher Hayden" <info@military.com>
RE:THANK YOU]b- (sent from forged email address)
VERY IMPORTANT ENQUIRY (sent from forged email address)
GREETINGS TO YOU!! WEIR FAMILY FOUNDATION
YOUR SHIPMENT "Mr. John Lee"
GOOD DAY FRIEND,HOW ARE YOU =?UTF-8?Q?TODAY=3F=20PLEASE=20RE... "Mr. Fred Gamba" <mail65@fssprus.ru>
=?iso-2022-jp?B?R3JlZXRpbmdzIGluIHRoZSBOYW1lIGFib3ZlIGFsbCBu... Mrs Samina Rufus <saminarufus1@aol.fr>
PAYMENT NOTIFICATION Natwest
YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
Re: I'm anxiously waiting to hear from you Reverend Frank Gorenc <victor@edipesa.com.pe>
Dear Beloved Mrs Rebecca Garden
Reply me;My Dearest, i need your help Ms Sivia Ibrahim <tw200847@gmail.com>
Tender Supply jim <officejim4@gmail.com>
Loan Offer CreditsClearanceLoan
Good News "Mr. Lukman Mensah"
Can i trust you "Mrs. Annag Tayeb. El Safi" <gilsonnene@gmail.com>
Hello Beloved Frnd "Mr. Cheng"
US National Central Bureau of Interpol, (sent from forged email address)
Attention: My Dear Sir, "Dr.Peter Wise." <hmrc.refund@intelite.info>
From:Ms:Fatima Yusuf. fatima yusuf <fatimayusuf756@yahoo.pt>
Donation For Charity Mrs Natacha Wilson <mrsstellawilliams06@gmail.com>
LOAN davidhelpfunding.onmicrosoft.com
HI "MR. JAMES" <carimaleda@alice.it>
WORLD BANK ASSISTED PROGRAMME "MR. BAN KI MOON" <bgray@eriebearings.com>
DONATION FROM MRS.MARTHA:Endeavor to use the Fund as i state... "Mrs.Martha Brandon" <edmagd001@gmail.com>
Good morning Bin Abdul <t.j.bakan@xplornet.com>
Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
Attention please "IMF OFFICE" <inforplace@inforplace.com.br>
Dear BMW Enthusiast (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Thanks so much for your kindness. "Mrs. Helena Anani." <oizdca@t-online.de>
Esteemed Greetings! MRS LYNNE CARRITHERS <support@oppf.org>
ATTENTION DEAR Thomas J Curry <emailaccounts@email.com>
Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
HE JUST ARRIVED CALL HIM OR TEXT VIA #+1-903-231-1165 DR.GEORGE MOORE
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samia1986532@gmail.com>
Acknowledge message ASAP "mail box" <confidential.mailbox00@gmail.com>
FUNDS DONATION NEIL TROTTER <vincpel@alice.it>
Attn; VIJAY
=?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
From:Ms:Fatima Yusuf. fatima yusuf <fatimayusuf918@yahoo.pt>
ECOWAS CHIEF JUSTICES HAVE FINALIZED THE RELEASE OF YOUR FUN... Chief Justice Toga McIntosh <consultoffice228@gmail.com>
Your ATM MasterCard Approved For Delivery UNITED NATIONS
YOUR ATM DELIVERY APPROVAL...COMPLY ASAP FROM UNITED NATIONS
RE: BUSINESS INQUIRY!! (sent from forged email address)
Contact me on my Email For More Info OK? Mr Pedro
GOOD NEWS. INTERNATIONAL MONETARY FUND
RE: Mario Franco
RESPONSE IMMEDIATELY (sent from forged email address)
Subject: Website: www.csec.com (sent from forged email address)
AWAIT YOUR PROMPT RESPONSE (sent from forged email address)
Please read and =?UTF-8?Q?respond=3F?= Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
From Charlotte Douglas International Airport,Very Urgent " Marvine Carridine"
RE ''hichard''
CALVARY GREETINGS, I AM MRS PATRICIA AQUINO A BORN AGAIN CH... Mrs Patricia Aquino <aquinop62@gmail.com>
=?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <ritadominicrita01@gmail.com>
INVESTIGATION ON ALL ONLINE WIRE TRANSFER DAVID JACKSON
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00. SWISS-LOTTO PROMO <notifications@globalcalcium.com>
IF YOU ARE INTRESTED. /// ELIZABETH WHITE
Attn: "Mrs. Alica Kokou" <kokou1962@outlook.com>
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
Dear Friend , (sent from forged email address)
Re: Your cooperation needed "Barrister Fred Walla <barfredwall"@gmx.com>
Release of your Accrued Interest Payment via Certified Bank ... "Dr. Michael Collins" <e.thatcher0144@gmail.com>
World Fund Management Mr.Benjamin <>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!!! "Mrs.Rachel H. Dolezal."<test@backup.accessasia.com.hk>
RECOVERY COMMITTEE (sent from forged email address)
Liebe herr "T.shunji" <simon@seratus.hu>
LOVE TO HEAR FROM YOU!!! (sent from forged email address)
YOUR SHIPMENT "Mr. David Ellis"
PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
From Mr.Diallo Alidu. DIALLO ALIDU <d_alidu21@aol.fr>
Complement of the season Proposal
CONGRATULATION !!! (sent from forged email address)
Your sister in Christ, (sent from forged email address)
International Monetary Fund (IMF) (sent from forged email address)
From Mrs Aram Ahmad, "aram ahmad" <aramahmad20131@gmail.com>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Whitehouse@ceres.ocn.ne.jp>
VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
Donation From Mrs Christina Walde... "Christina" <support@SGMAYA.COM>
Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
Good Friend >< (sent from forged email address)
Donation of £1,500,000.00 GBP (sent from forged email address)
God is with us/ Donation Marria Daniel <marriamdaniel@gmail.com>
From Mohad Faisal Mohad Faisal <mohadfaisal@outlook.com>

287 entries -- last updated: 2015-11-09 15:21 UTC

Sender domains:

alice.it (8), aol.fr (2)
backup.accessasia.com.hk (1), bpu.ac.kr (1), businessconnection.com.br (1)
ccsgroup.org (1), ceres.ocn.ne.jp (1), cubatao.sp.gov.br (1)
edipesa.com.pe (1), email.com (1), eriebearings.com (1)
feydakins.com (1), financier.com (1), fssprus.ru (1)
globalcalcium.com (1), gmail.com (35), gmx.com (1)
icis-china.com (1), info.com (1), info.net (1), inforplace.com.br (1), intelite.info (1)
medved-zapad.ru (2), menno.com.br (1), military.com (1), millatbatteries.com (1)
nishat.net (1)
oaep.go.th (1), okayama-u.ac.jp (1), oppf.org (1), outlook.com (3), outlook.fr (1)
pacbell.net (1), pae.cc (2), parlzim.gov.zw (1)
quaira.pr.gov.br (1)
rgia.su (1), rml138.com (1), rug.nl (1)
seratus.hu (1), sgmaya.com (1), storakran.no (1)
t-online.de (1), t-online.hu (1), thaivivat.co.th (1), thlsh.com (1), trier.ru (1)
uptowntravels.com (1)
wooriservice.co.kr (1)
xplornet.com (1)
yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (1), yahoo.pt (2), yandex.com (2)

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