419 Scam – Advance Fee / Fake Lottery Scam (2015-11-19)

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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.

Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
International Lottery Winning Notification Teresa Marie Roberts
Enquiry gu@126.com
HOPE YOU ARE AWARE OF THIS (sent from forged email address)
let me know ,if you did recieve my earlier mail? "Mrs.Gina Osborn" <dfrjmb@gmail.com>
Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Eric" <mr.georgeeric1@gmail.com>
Top Urgent "Rosevet Sales" <info@RASOOLMAIL.COM>
CONTACT HER TODAY (sent from forged email address)
Re: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION? <>
ATTENTION Money Gram <officeline959@gmail.com>
IMPORTANT BUSINESS PROPOSAL "Mrs. Natalie Woo" <>
Toyota Award Promo (sent from forged email address)
From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
I NEED YOUR HELP. (sent from forged email address)
Top Urgent Review "Oluwa Supplies" <info@RASOOLMAIL.COM>
{ /Ref1001/Payments Code:00843839/*2015/$US700,000 }. European Internal Bank <xerox@horizon.sa>
can you help me Mariam Saeed <tw209847@gmail.com>
Hello RE Am Ms. Larni,Honestly I would like to have an inves... Larni <larnienriquez155@gmail.com>
I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
Re: Certified Bank Draft "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
Re: Business Partnership ! (sent from forged email address)
I am Mr Wilson Wilson Sen Yin Mak <cuongbv.bdtnn@vnpost.vn>
Are You Dead Or Alive? (sent from forged email address)
(no subject) "Min Jun Lee" <m100injun@gmail.com>
pls read "Mohamad Ziad Husari" <postmaster@emlaw.com.au>
FROM Mr. Ibrahim Mustafa Magu Mr.
INVESTING IN YOUR COUNTRY "Mr. SiU Hung"
DESPERATE ASSISTANCE!!!!! (sent from forged email address)
Dear; Greetings David Amah <davidamah01@gmail.com>
URGENT ASSISTANCE 111 "Mr.Allen Joans." <mhafiz@johor.gov.my>
This mail is urgent and requires immediate reply. (sent from forged email address)
LET ME KNOW.. (sent from forged email address)
my subject LOVEWORLD
Greetings, (sent from forged email address)
YOUR ATM CARD IS READY FOR PICK IT UP UNITED NATION ORG <tada0124sk@siren.ocn.ne.jp>
Next of Kin/Beneficiary (sent from forged email address)
Letter from Miss Larissa Andrew Miss Larissa Andrew <larissaandrew762@gmail.com>
Charitable Work "Mrs. Tessy Bongara" <gholamialireza@yahoo.com>
Dear Friend, Mr.Ray Ugo
GOOD DAY (sent from forged email address)
Re: Get back to me please (sent from forged email address)
From Office of the US Ambassador to Nigeria. "James F. Entwistle" <kaz818@rogers.com>
CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 (sent from forged email address)
FBILETTER[CODE:210]u (sent from forged email address)
USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <exchange@obeidlawfirm.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamukhtar225@gmail.com>
Re. Very Important "Stella Harper" <oabdf@oabdf.org.br>
Scheme "Info" <infoavera@avera.co.th>
My Request "Mrs. Alica Kokou" <msalicakokou@e-mail.ua>
Reply Urgent "Mr.Williams Park" <orsetaner@orsemodel.com.tr>
PAYMENT NOTIFICATION Natwest
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Urgent Response Needed... "John Silver" <johnsilver347@gmail.com>
18 Nov 2015 Letter Larry
Please Reply Soon. (sent from forged email address)
PLEASE REPLY... (sent from forged email address)
Hello Friend. Call me now; +447045757699 (sent from forged email address)
From John F. Kennedy International Airport (JFK) New York (USA) "Charles J. Colocino Jr" <india.reserve@qip.ru>
CALL ME FIRST (sent from forged email address)
Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
GREETINGS FROM SGT DAVID WILLIAMS A US ARMY BIRGIT
Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2008ci@yahoo.fr>
OIL BUSINESS OPPORTUNITY (sent from forged email address)
Work With Me. (sent from forged email address)
I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
RE:HELLO MY DEAR FRIEND,18/11/2015 (sent from forged email address)
>SECOND NOTICE" (sent from forged email address)
THE HELP YOU NEED TO RECOVER FROM YOUR LOST (sent from forged email address)
Help Us (sent from forged email address)
[SUSPECTED SPAM] Greeting From SGT. Modrich Winslet,, A US Army SGT.MODRICK
NO FUNDS NEEDED ONLY PARTNERSHIP. (sent from forged email address)
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
Lottery Payment of £1,500,000.00 GBP Gareth Catherine Bull <silnarong@kpru.ac.th>
LAST PAYMENT NOTIFICATION (sent from forged email address)
Re: Invoice (sent from forged email address)
Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
RE: REPLY engr ekeoma
Urgent Attention Needed?? (sent from forged email address)
from kate thomas (sent from forged email address)
It Is Very Important Read Masters
Urgent Reply "William Leung" <roland.daus@mediaverksted.com>
Re; A Request From You, Gaston <kidr@rgia.su>
Honourable Barrister Paul Williams. Legal Pual Williams <honourablebarrister01@gmail.com>
INHERITANCE Mike Dickinson <postnet1960@gmail.com>
From Smith "Helen Smith" <simag@ri.t-com.hr>
I am Mr. Edward Kong, branch manager of ICBC (USA) Edward
RE! (sent from forged email address)
REPROFILING OF FUNDS (sent from forged email address)
My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
(no subject) =?UTF-8?B?Ikx5ZGlhIEsgS29uZXMi?= <crbuenosaires@infovia.com.ar>
Easy Loan Offer Altec Funds <maria.palacio@rionegro.gub.uy>
Urgent Reply (sent from abused email account)
Diplomatic Immunity!!! (sent from forged email address)
Greetings (sent from forged email address)
Re: Email Winner (sent from forged email address)
RE! Brown Walter <support@selcon.it>
Donation Of £2.5 Million British Pounds. (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Re: Hello Payment Notice (sent from forged email address)
URGENT ASSISTANCEs "AHMED USMAN" <mhafiz@johor.gov.my>
APPLY FOR A LOAN...FAST AND EASY "ETCO LOAN FIRM" <sales@taichin.com>
Re-can I count on you? (sent from forged email address)
Your full coorpration is needed peteralexandra16@gmail.com
REMITTANCE OF WITHHELD FUND "UNION BANK OF NIGERIA"<test@andrevillemont.com>
Kind Request "Rose Collins" <milancentre@visaforchina.org>
ECONOMIC AND FINANCIAL CRIMES COMMISSION josep.faneca@geografos.org
Lottery Win (sent from forged email address)
OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda"
Your urgent response is Needed (sent from forged email address)
Loan with Low Interest Rate BOVINA FINANCIAL SERVICES<test@oylcompanyholding.ro>
NOTIFICATION LETTER FROM UNITED NATION Santos
Kind Attention Dear Sam Mawu <samma555tg@gmail.com>
Hello (sent from forged email address)
BROTHERHOOD OF ILLUMINATI ILLUMINATI FRATERNTY <museo.son@inah.gob.mx>
RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... (sent from forged email address)
Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) Mr.Philip Raiwaneh <test@aliabadiau.ac.ir>
I've been trying to reach you.. (sent from forged email address)
JOIN THE GREAT ILLUMINATI illuminati
Proposal Mr.Omar Shaikh
Salam Alaykum "Mr.Mohamad H.Salif." <mr_ddlo@aol.fr>
Interim Assistance General Manager, (sent from forged email address)
I WANT TO INVEST THIS FUND IN YOUR COUNTRY. Mrs Vanessa Smith <ooyteng@yahoo.com>
RE: DO NOT DELAY WITH THIS. (sent from forged email address)
GOOD DAY TO YOU, (sent from forged email address)
Assistance. (sent from forged email address)
ASSISTANCE (sent from forged email address)
I WANT TO INVEST THIS FUND IN YOUR COUNTRY. Mrs Vanessa Smith <manar.galal@yahoo.com>
IMPORTANT MESSAGE TO YOU Ms Tiffany Smith
Re: Please Help me Invest $22.5M USD (sent from forged email address)
FROM Mrs Marina Williams Mrs.
Legit Business offer if interested Anne
Re: Need Your Response Only If You Are Among. "Dr. Frank Joseph." <amorn_w@kpru.ac.th>
Reminder Notice / Meine Spende (sent from forged email address)
Congratulations you are favoured Master ATM Card "Mr.Mark james" <imfworlbank@ciudad.com.ar>
Re: Urgent Reply Mr/Mrs (sent from forged email address)
YOUR INHERITANCE barristeralexwilliams1@gmail.com
Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
CONTACT AGENT DANNY FOR YOUR FUNDS (sent from forged email address)
LET ME KNOW.. (sent from forged email address)
Transaction Confirmation#0082935 (sent from forged email address)
claim notification of your bank draft below "Mrs mary Wilson Jonathan" <snedmespam@ahctog.com>
Re: Hello "Mr. Frederick" <dubey@omnamahshivaygroup.com>
Mrs Veronica Bright (sent from forged email address)
Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
End of Year Guarantee Loan Offer Elite Loans <noreply@mail.co.za>
CLAIM YOUR BANK DRAFT I KEPT FOR YOU WORTH $3.5 WITH INFO BELOW (sent from forged email address)
Mr Kenshole G. (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
I am still waiting for your email. (sent from forged email address)
Change Of Ownership Alert "Dr George Lawrence Mensa"<seo@riomega.pl>
Urgent and impoetant Roslyn Taylor <amorn_w@kpru.ac.th>
LOAN AT 5% "Thomas Singh" <loan@muctr.ru>
Re: Get back to me please (sent from forged email address)
RE: YOUR CONSIGNMENT BOX. (sent from forged email address)
Second Notice> (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization4@gmail.com>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
New Message (sent from forged email address)
Reply Your Email. 4 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
(no subject) Mrs Rose Johnson <offi051@gmail.com>
DEAR FRIEND, MRS RACHEL LAMOLA <test@synertradegroup.com>
Greetings (sent from forged email address)
YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR PACKAGE. "MR.AHMED YAKI" <simoctrusso@alice.it>
CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
consider & reply "Oran Dan" <skorhaz@t-online.hu>
Attention, "Janet L. Yellen" <info@csmodular.com>
Alert. (sent from forged email address)
pin code Number BMW:2551256003/23 "Mr.Norbert Reithofers" <tjfigaro@tjfigaro.com>
UNITED BANK FOR AFRICA (sent from forged email address)
International Fund Management Bureau (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization5@gmail.com>
Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
=?UTF-8?Q?YOU_HAVE_WON_=C2=A3520,731_UK_LOTTERY.?= Judith Thompson <greghans2015@gmail.com>
Fast Easy And Guarantee 3.5% Loan Offer Moneyway Loans <noreply@mail.co.za>
Proposal!! (sent from forged email address)
Payment Update White
2015 (GHA) CONFERENCE/INVITATION!!!!! (sent from forged email address)
From J.B. Clottey, (sent from forged email address)
Hello (sent from forged email address)
Urgent Response Needed (sent from forged email address)
AMT PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
FROM, Mr. Bolivar B. Basilio!!! (sent from forged email address)
ECO BANK PLC ( URGENT MATTER) REPLY FAST OR YOU FORGET A... " ECO BANK PLC "
New Central Bank Governor (sent from forged email address)
Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
=?UTF-8?Q?APPRECIATION_FOR_YOUR_EFFORTS=E2=80=8F?= "MR. MUSTAPHA IZUMBE" <mustaphaizumbe111@gmail.com>
2% LOAN OFFER LARRY
ICPC "I C P C" <mail@prometal.com.my>
Hello "Mr. Ben Madoff"< urc@real.com >
Re: Reply Treasure Email. 85 Capt.Philip Randy <info@uniquesettingsmarketing.com>
(no subject) "Paul C." <paulcartt101@gmail.com>
Congratulations! uk2015onlinelotto@gmail.com
Hi, "felicia berkowitz" <feliciaberkowitz1@yahoo.com>
Urgent Attention "Mr.Eric Sandy "
GOOD DAY. (sent from forged email address)
I AM MRS.INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITO... "MRS.INGA-BRITT AHLENIUS," <silvia.vecchiato@alice.it>
Re: Great Investment Offer (sent from forged email address)
From Mrs Joy Adama I am Mrs Joy Adama from Kuwait. I am m... mrsjoy adama <mrsjoyadama39@gmail.com>
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
Reply ASAP!!! (sent from forged email address)
2% LOAN OFFER PROSPECT
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
48 Hours Response Required! "Dr. John Ordin" <ordin@imf.com>
From:Mrs. Penny Wilson.! "Penny Wilson" <info@office.com>
INSTRUCTIONS TO DELIVER YOUR PACKAGE. Ahmed yaki <domenico.lobina@alice.it>
urgent message Deborah Shombe <debsho03@gmail.com>
Second Notice> (sent from forged email address)
DID YOU PERMIT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND (sent from forged email address)
RE: Fwd: Re: Balance payment (sent from forged email address)
HELLO??? (sent from forged email address)
ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
RE:DEAR SIR;(RE:PAYMENT SOLUTION. "MR.KEVIN.NWACHUKWU" <financedirector_adb@outlook.com>
Re: You are a Lucky Winner!! (sent from forged email address)
AM SO SORRY TO INFRINGE ON YOUR PRIVACY (sent from forged email address)
Dear Friend, Ramond
Project And Help johndyerconsultant@gmail.com
REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher51@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
Re: Reply, Greetings My Dear, Juliana William <julwill74a@gmail.com>
Hello Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
God Bless You Richly ! Ugo <pressa@bulgarbank.ru>
Greetings to you and your family, I am Mrs. Esther David an ... Esther David <estherdavid1@mail.bg>
I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
Dear Customer, Makan Davis <makandavis@gmail.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
let me know ,if you did recieve my earlier mail? "Mr.Gorgeson Owen " <owengeorgson01@gmail.com>
$2 Million Donated to you (sent from forged email address)
lRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <mikeweb30@gmail.com>
THANKS FOR YOUR PAST EFFORT Office file <officefile19651@gmail.com>
ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
VERY IMPORTANT MESSAGE (sent from forged email address)
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
Tacoma International Airport Terrace Washington (sent from forged email address)
Re: Your Compensation Payment (sent from forged email address)
Transfer Confirmation From Bank of America Corporate Office. (sent from forged email address)
TRANSACTION "Mariam Bakary" <mariam33177@gmail.com>
YOUR APPROVED FUND TRANSFER NOTIFICATION. (sent from forged email address)
DEAR BENEFICIARY, ARE YOU ALIVE OR DEAD,YOUR URGENT ATTENTIO... (sent from forged email address)
ATM visa card was Discovered In post office "Mr Johnson.larry" <customerscare67@gmail.com>

249 entries -- last updated: 2015-11-19 15:37 UTC

Sender domains:

ahctog.com (1), aliabadiau.ac.ir (1), alice.it (3), andrevillemont.com (1), aol.fr (1), atnc.com.cn (1), avera.co.th (1)
bulgarbank.ru (1)
ciudad.com.ar (1), csmodular.com (1)
e-mail.ua (1), ekohotels.com (1), emlaw.com.au (1)
gadmontufar.gob.ec (1), gmail.com (37)
horizon.sa (1)
imf.com (1), inah.gob.mx (1), infovia.com.ar (1)
johor.gov.my (2), julietoliver.com (1)
kpru.ac.th (3)
mail.bg (1), mail.co.za (2), mediaverksted.com (1), muctr.ru (1)
oabdf.org.br (1), obeidlawfirm.com (1), office.com (1), omnamahshivaygroup.com (1), orsemodel.com.tr (1), outlook.com (1), oylcompanyholding.ro (1)
prometal.com.my (1)
qip.ru (1)
rasoolmail.com (2), real.com (1), rediffmail.com (1), rgia.su (1), ri.t-com.hr (1), riomega.pl (1), rionegro.gub.uy (1), rogers.com (1)
selcon.it (1), sepontour.com (1), siren.ocn.ne.jp (1), synertradegroup.com (1)
t-online.hu (1), taichin.com (1), tjfigaro.com (1)
ukrpost.ua (2), uniquesettingsmarketing.com (1), us.army.mil (1)
visaforchina.org (1), vnpost.vn (1), voila.fr (2)
yahoo.co.uk (1), yahoo.com (4), yahoo.fr (1)

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