419 Scam – Advance Fee / Fake Lottery Scam (2015-12-05)

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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 e-mail won $5,000,000.00 (sent from forged email address)
A CRY FOR HELP Fatimah Bint Zayd Ghadafi <alidabazir@gmail.com>
Dear: Beneficiary Mrs
Attention: Beneficiary (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! "Mrs.Rachel H. Dolezal"
YOUR URGENT ATTENTION IS HIGHLY NEEDED!! Jim Ovia <emailaccounts@email.com>
AW: info@time.kz
HELLO ??? (sent from forged email address)
COMPENSATION infoweb747@yahoo.co.nz
kindly respond back to me (sent from forged email address)
Please i need your help, "Alimata Sawadogo" <alimata.sawadogokipkalya@gmail.com>
Donation From Mrs. Mariam Coleman. "Mariam Coleman." <mrsmariamcmf00@yahoo.co.jp>
Christmas Loan Offer Kim Halyard <tcuevas@conexion.com.py>
Consent (sent from forged email address)
Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
Attention:, "from the African Union $AU$ Anti-fraud team" <info.services010@gmail.com>
XMAS LOAN SWIFT LOAN <kendraandbrandy@gmail.com>
How are You From Williams? jerry williams <j23_williams@yahoo.ca>
REQUEST FOR AN URGENT COOPERATION-good to you Frank
Reward For Your Past Effort.SLDS (sent from forged email address)
Greetings From, Miss Lea Bahati!! (sent from forged email address)
Re: Loan Offer At 3% Kim Halyard<>
GOD BLESS YOU AS YOU REPLY URGENTLY madam arawa <madamarawaa@gmail.com>
Re: Dear beloved one Stella Michael <stellam3@haneifert.onmicrosoft.com>
Dear Good Friend (sent from forged email address)
ERBESCHAFT (sent from forged email address)
***wahrsch. SPAM*** Dear Friend (sent from forged email address)
Government Regulatory Body "prof,DOLL IKEMSON" <jeffreywilliam105@gmail.com>
THE ONLY WAY TO GET YOUR FUNDS (sent from forged email address)
End of The Year Business Opportunity <>
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS.. "Mr. William Linger"
Seeking your MOU. Maurice Seidu <test@fengli.net>
PERSONALLY TO YOU. ''Aisha Gaddafi ''
Your Urgent Response Highly Needed SunTrust
My Dear In Christ, MRS MARY EDWARD
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
=?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "Mrs Carolina" <carolinaknight@ilotto.com>
Good Day? Colin Chris Weir
GOD BLESS YOU AS YOU REPLY URGENTLY Ivan Thomas <ivanthomas404@gmail.com>
YOUR FUNDS PACKAGE !!!! ... (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE WITH YOUR FUNDS. United Namtion
GOOD DAY, Abou Hassan <abhssn1956@gmail.com>
CONTACT HIM NOW FOR YOUR $10 MILLION USD "Mrs.Susan Janelle Smith ."
BUSINESS PROPOSITION zhongjun@asia.com
Message From Barclays Bank (sent from forged email address)
Hello dear, Vincent Pulika <williamssusan_iss1@yahoo.co.jp>
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie <mrsbridggie75william@gmail.com>
YOUR INHERITANCE barristeralexwilliams1@gmail.com
GOOD NEWS REPLY NOW (sent from forged email address)
Re "Mr. Raymond Wood" <silversterspoon2222@gmail.com>
Thanks for giving attention to a window in need (sent from forged email address)
CONTACT JUBRIL GODWIN FOR YOUR CERTIFIED BANK DRAFT. (sent from forged email address)
=?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "hazeljoy@tiscali.co.uk" <hazeljoy@tiscali.co.uk>
I am still waiting for your email.. (sent from forged email address)
Dear Sir/Madam, peteralexandra011@yahoo.co.jp
Hello Ms
I NEED HELP FROM YOU. MRS TERESA STANG <ofunoffice@gmail.com>
MODALITY TO PAY YOU!!!! United Nation
Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
ATTENTION DEAR FROM DHL DIRECTOR <infooffice535@gmail.com>
Attention please "IMF OFFICE" <inforplace@inforplace.com.br>
Re:Payment details. (sent from forged email address)
RE: APPROVED PAYMENT MR.THOMAS PETERS
Project "Wayne Lee" <helpdsk@mdci.com.ph>
AW: info@limited.de
RE; CAN YOU HANDLE THIS DEAL WITH =?UTF-8?Q?NE=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
From. Mr. Anton Bartolmeu. (sent from forged email address)
Hello (sent from forged email address)
Your Abandoned Package For Delivery....4-12-2015 "Mr. Thompson Perry" <operation@orsshipping.com>
Legit Business offer if interested Anne
GOOD NEWS. (sent from forged email address)
=?UTF-8?Q?OFERTA_DE_PR=C3=89STAMO?= FINANZAS <beniamino.brocca@alice.it>
Re: Great Investment Offer "Melvin" <office224mail@gmail.com>
(no subject) cashcity <info@cashcity.cash>
Re: Great Investment Offer (sent from forged email address)
SUB: DELIVERY OF YOUR ATM MASTER CARD "MR. ERIC HODIN" <mr.David@adagio.ocn.ne.jp>
=?iso-8859-1?Q?Io_sono_la_signora_Anne_Sedes_vedova_che_soff... Anne Sedes <annesedes1@gmail.com>
Lets Partner ....61.109.250.240 (sent from forged email address)
Attention "Dr. Richard William" <mr. David@adagio.ocn.ne.jp>
CONTACT JUBRIL GODWIN FOR YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Please, I Need Your Attention DR ALI HAIDAR <elumelu.tony69@gmail.com>
To Your Attn Miss Tessy Edward <officefidemail@gmail.com>
Attention "Dr. Richard William" <mr.David@adagio.ocn.ne.jp>
RE:DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
URGENT CHANGE OF BENEFICIARY 04.12.2015 BARCLAYS BANK PLC
Review and get back to me "Min Jun Lee" <m100injun@gmail.com>
Contact Abrams Fensterman "Ms. Jillian Mullenix" <timb@buistmotors.com>
RE: REPLY. Engr Ahmed
PAYMENT RECEIPT. Hon.Nta
(no subject) =?UTF-8?B?SE9OT1JBQkxFIE1SLlJPQkVSVCBKT0hOU09O?= <e.deamicis@infovia.com.ar>
Assalamualaikum From Mrs Fatou Wanda. Fatou Wanda <fatouwanda@outlook.fr>
It Is Very Important Read Anthony
YOU AS THE NEXT OF KIN Mr.Henry James
Please be informed, Mr.s Tanner Mary
CAN I TRUST YOU? cida <cida@wcosta.cnt.br>
Ms. Carman Lapointe-Young Lapoite
Foreign Investment Partnership "Cadence Mufaro" <marketing@pttco.com>
DEAL TO BE EXECUTED. (sent from forged email address)
(no subject) "Tian Guoli" <gil@maaganm.co.il>
Dear Beneficiary Contact the Bank now..BOA (sent from forged email address)
(no subject) (sent from forged email address)
Re: PAYMENT NOTIFICATION (sent from forged email address)
MY KIND REGARD. "Jorge Pozuelo"
SA 2016 RUGBY CAMP REGISTRATION "South African Rugby Camp" <info@begreen.kz>
JOB VACANCY AS A CASH MANAGER!!! ZANGHYA COPERATIONS.
Hello Garry Fields <jinyongcai58@gmail.com>
Lucrative Proposition.. (sent from forged email address)
Re.Important Message. (sent from forged email address)
Claim of donation funds Mrs.Sandra
PROPOSAL Qin Yanjun
RE SHELL FEDERAL CREDIT UNION
Dear Prospective Representative, (sent from forged email address)
Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
Please Contact Barr 121.42.198.228 Ellis Bryan Now For Your ... (sent from forged email address)
From the desk of Mr William C.Dudley +1404 947-3324 TEXT ONLY Federal Reserve Bank New York USA <D.C.@eco.ocn.ne.jp>
PARTNERSHIP INVESTMENT ''George Allen''<jo@rossmorecarpentry.com.au>
Business (sent from forged email address)
CONGRAT olivia@virtualnetce.com.br
PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
PAYMENT APPROVAL (04/12/2015) (sent from forged email address)
Package has been sent. Hina Dieter Plaumann <linda120329@gmail.com>
Mrs Veronica Bright (sent from forged email address)
Re: Good Morning "Mrs. Sherry Page" <employment@aquatrade.net>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
Attention ATM card owner "Dr.James Attah" <Attah.@soleil.ocn.ne.jp>
Greetings !!! VERY VERY URGENT (sent from forged email address)
can i entrust this fund to you for Gods work?? Bishop Jane <jeffreywilliam105@gmail.com>
Attention: 4.12.2015 "Mr. James Morgan" <webmaster@megahost.com.br>
FROM THE OFFICE OF PRESIDENTIAL LIBRARY AND MUSEUM FORMER DI... =?utf-8?q?=22_International_Online_Lottery_Co-ordinator=C2=A9_2015_=22=3C?=
=?utf-8?q?=3E_?=
Hello My Dear, MONEY GRAM <GRAMA.@silver.ocn.ne.jp>
HOPING TO KNOW MORE ABOUT YOU? (sent from forged email address)
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL (sent from forged email address)
Business Opportunity (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 255. (sent from forged email address)
=?utf-8?Q?We_are_interested_in_your_products,=E2=80=8F=E2=80... Romel Carry <controlz@andinanet.net>
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN FROM CHARLES BENSON
=?iso-2022-jp?B?aGkhICBJIGhhdmUgYSBidXNpbmVzcyB3aGljaCBJIGlu... Cdr <rrcsrrbest0009@gmail.com>
HURRY......XMAS LOAN IS OUT AT 2% INTEREST RATE......APPLY T... (sent from abused email account)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
Delivery Alert Department of Homeland Security <Department45.@vega.ocn.ne.jp>
kindly respond back to me (sent from forged email address)
FROM SOPHIA Sophia Young <sophia.young002@gmail.com>
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <nationsunited567@gmail.com>
OVERDUE FOREIGN CONTRACT PAYMENT Jeff Desk <groupassociates@gmail.com>
Contact For Immediate Delivery of Your Card Mr.Gary William
Urgent Matter Response Needed.. (Move To Inbox) "Chase Online" <wnetsystem@wnetsystem.com.br>
=?utf-8?q?Your_ID_Won_=C2=A3550=2E000_GBP_In_The_MICROSOFT_L... anthonycarmelo@excellectual.com
YOUR RESPONDS NEEDED TODAY FROM FinCen Financial Monitoring ... Johnson
CONTACT WESTERN UNION OFFICE RIGHT AWAY Barrister.Don Philip
Congratulations, United Nations <Michelle.@basil.ocn.ne.jp>
Hello Alex Stacy <alexsms028@yahoo.com.ph>
Re: For Your Info (sent from forged email address)
GREETINGS !!!!! "Mrs . Ayat Monshed" <LUCAS.ARRUDA@TORRESANIBRASIL.COM.BR>
FINAL NOTICE OF YOUR $1.8M Mrs viviand douglas <paul87429@gmail.com>
Claim this business (sent from forged email address)
TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES (Respon... "Marketing" <marketing@eastwestdesign.com.au>
Greeting !!! <lucilene.guimaraes@meioambiente.mg.gov.br>
ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
$2 Million Donated to you Pedro Hills <denniszrobinson33@gmail.com>
From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
LOAN OFFER. Donald Jackson <mrmartinaranjita@gmail.com>
Re: CONTACT THE PAYING BANK! "LARRY & COUNSELORS AT LAW "
Re: Your Reply (sent from forged email address)
PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
DIPLOMATIC PACKAGE (sent from forged email address)
pin code Number BMW:2551256003/23 "Dr. Norbert Reithofers"
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <info@newidstudios.com>
NOTIFICACIÓN DE PREMIO ELGORDOPROMO <elgordopromo.es@gmail.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND (sent from forged email address)
BUSINESS DEAL. EricJohnson
DEAREST ONE IN THE LORD, Grace Morris <grace.morris.86@mail.ru>
Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
YOUR FIRST PAYMENT TRANSFER, "Mrs. Rose Richard" <Bfet@lake.ocn.ne.jp>
ENQUIRIES ! "Greg Andreas" <ptt1@isrealitinkingeing.com>
YOUR FIRST PAYMENT TRANSFER, "Mrs. Rose Richard" <Bfry@lake.ocn.ne.jp>
[***SPAM***] Hi !!! (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
PERSONALLY TO YOU.. ''Aisha Gaddafi''
Re: From Mrs Greta Lugman (How Are You} (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF0gUmU6IEtpbmRseSBUYWtlIFlvdXIgVGltZS... (sent from forged email address)
I NEED YOUR ASSISTANCE EDWARD REES <edwardrees81@gmail.com>
Hello Dear, Roselin <roseelinenoolann@gmail.com>
partnership, KELVIN NEWMAN
Divine Assistance From Maria B Ntuli
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
VIEW FROM MRS. ELIZABETH DIPUO PETERS,BUSINESS "Mrs.Dipou Peters "
CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND $IMF$" <officefile1991@gmail.com>
Treat with dispatch Tesco Bank <TescoBank@info.com>
CONGRATULATIONS! Oxfam <ernest@ecptl.com>
Greetings to You Mr Warren Buffett <iwasiaw42@voice.ocn.ne.jp>
Winning Package efigueroa@vivienda.gob.pe
12TH Pennsylvania Award Notification'' DE (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
OFFER LETTER. "MR BENO HAMADI" <eamartinez@ohlmexico.com.mx>
YOUR BUSINESS OPPORTUNITY "MING MUI" <admin@rossettoeletrica.com.br>
Greetings to You Mr Warren Buffett <iwasiaw62@voice.ocn.ne.jp>
Western Union office Special New Bonus "DR Cyril Ifediora." <maureen@blue.ocn.ne.jp>
I need your help! (very urgent) (sent from forged email address)
COMPENSATION dav11102@yahoo.co.nz
CHARITY. ANGELA DAWES
I have left a certified ATM VISA CARD for you Mr Peter <bkgroupe@cantv.net>
Private Mail "Mr. Douglas Jr." <adriana@planaltopedras.com.br>
=?UTF-8?B?W1NwYW0tTWFpbF0gU3ViamVjdDogRXVyb0NsZWFyIFBheW1lbn... (sent from forged email address)
Dear Friend (sent from forged email address)
FBI Headquarters in Washington, D.C. "FBI Headquarters in Washington, D.C."<director@fbi.gov>
RE:TAX EXEMPTION NOTIFICATION "Angela R. Baker" <irsagent3273@post.com>
YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
(no subject) Gil Lavoie <hector.pineiro@rionegro.gub.uy>
(no subject) "Musolino Wesley Loans" <merop@merop.rs>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Usman Hassan" <america@earthlink.net>
End of Year Award (sent from forged email address)
Attention: Email id owner. Ministry Of Finance <ministry@crux.ocn.ne.jp>
CLAIM YOUR $5MILLION USD DONATION Mr.Bill Gates
Your EU Compensation Funds (sent from forged email address)
Your Cooperation : ASAP. 1 "D. Smith" <info@un.com>
Reference Number BMW:6743222009/13 ''BMW FIDUCIARY LOTTERY DEPARTMENT''
MY DECISION (sent from forged email address)
YOUR EMAIL ID HAS WON FOR YOU $2,000,000.00 USD HelpDsek
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
MONEY IS READY FOR INVESTMENT LET TALK THIS (sent from forged email address)
GREETINGS " MRS GRACE MANDA"
ATTN:See This My FRIEND. (sent from forged email address)
ATTENTION FOR YOU, CEO: SIR, (sent from forged email address)
PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
Re: Notification From United Nations (sent from forged email address)
Please Respond Gareth
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY Elliott Harries <james20@sunny.ocn.ne.jp>
Best Regards From Your Brother Friend Otabil Mensah <recruitmente7@msn.com>
Donation From Mrs Hind Kabba "Mrs. Hind Kabba" <hindkabba00@gmail.com>
Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <qad@pecko.com>
Donation for charity Greetings to you and sorry if this mes... sarah jehi <sarah.j.jehis84@gmail.com>
Salut Aurelie Erik <nunomanso@netcabo.pt>
CHEAP LOAN OFFER (sent from forged email address)
PAYMENT $17.5MILLIONS LAST UPDATE WOODFOREST NATIONAL BANK <ariesale2@gmail.com>
Re: Part-Time Job for you (sent from forged email address)
Very Real: Reply Immediately If You Can Handle This!! (sent from forged email address)
From Mrs. Amelia Charlotte Amelia Charlotte <amelia1charlotte1@gmail.com>
Attention Please "Mr.Peter Godwin" <officeo971@gmail.com>
ATTENTION Mr James Hardy

246 entries -- last updated: 2015-12-05 22:13 UTC

Sender domains:

adagio.ocn.ne.jp (3), alice.it (1), andinanet.net (1), aquatrade.net (1)
basil.ocn.ne.jp (1), begreen.kz (1), blue.ocn.ne.jp (1), buistmotors.com (1)
cantv.net (1), cashcity.cash (1), conexion.com.py (1), crux.ocn.ne.jp (1)
earthlink.net (1), eastwestdesign.com.au (1), eco.ocn.ne.jp (1), ecptl.com (1), email.com (1)
fbi.gov (1), fengli.net (1), fenster-lenhardt.at (1)
geologos.com.ar (1), gmail.com (41)
haneifert.onmicrosoft.com (1)
ilotto.com (1), info.com (1), inforplace.com.br (1), infovia.com.ar (1), isrealitinkingeing.com (1)
kmitl.ac.th (1)
lake.ocn.ne.jp (2)
maaganm.co.il (1), mail.ru (1), mdci.com.ph (1), megahost.com.br (1), meioambiente.mg.gov.br (1), merop.rs (1), msn.com (1)
netcabo.pt (1), newidstudios.com (1)
ohlmexico.com.mx (1), orsshipping.com (1), outlook.fr (1)
pecko.com (1), planaltopedras.com.br (1), post.com (1), pttco.com (1)
rionegro.gub.uy (1), rossettoeletrica.com.br (1), rossmorecarpentry.com.au (1)
silver.ocn.ne.jp (1), soleil.ocn.ne.jp (1), sunny.ocn.ne.jp (1)
tiscali.co.uk (1), torresanibrasil.com.br (1)
un.com (1)
vega.ocn.ne.jp (1), voice.ocn.ne.jp (2)
wcosta.cnt.br (1), wnetsystem.com.br (1)
yahoo.ca (1), yahoo.co.jp (3), yahoo.com.ph (1)

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