419 Scam – Advance Fee / Fake Lottery Scam (2015-12-07)

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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.

CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
Charitable Work "Mrs. Tessy Bongara" <thephuongk@yahoo.com>
From Office Of Mr. James Dimon CEO Mr James Dimon
BUSINESS DEAL "Jonathan Godwin (Esq)" <drgodwin.jj@sc-fundremittances.com>
DIPLOMATIC PACKAGE (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu "Mr "
The actual transfer of your funds($15, 500,
000.00) into th... BOA
Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
SUPREME COURT OF BENIN REPUBLIC. Peter Godwin <Peter@alto.ocn.ne.jp>
FROM ALINCO SECURITY COMPANY Mr.Ray Ugo
Re: My Proposal <>
Donation For You!!! Mr Warren Buffett <iwasawa41@voice.ocn.ne.jp>
Contact Mrs Rose Houry ". Rose "
YOUR INTEREST "LAW FIRM" <lawjmgesq@gmail.com>
Dear Good Friend, (sent from forged email address)
FROM Mrs Marina Williams Mrs.
I NEED YOUR URGENT RESPOND (sent from forged email address)
URGENTLY REPLY NEEDED (sent from forged email address)
Call For Confirmation Winner. "Mrs Ana Paula Filipe. " <prueba@hospitalagramont.com.bo>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <info@newidstudios.com>
Devote Your Time Reading This Mail !!!!! >><< (sent from forged email address)
Good Day? Colin Chris Weir
[S-SPAM] FROM: Yuen Cheng Engineering & Shipbuilding Compan... Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
CALL JERRY BRIGHTDHL MANAGER FOR YOUR MASTERCARD "Mrs. Jenna Goudreau" <garda@gardaexport.com>
TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES (Respon... "jobs" <jobs@dyada.co.il>
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
Get Back To Me (sent from forged email address)
Contact UBA Bank For Your ATM Visa Card Dr Richard Phillip <officefila@gmail.com>
I NED YOU ASSISTANCE !!! (sent from forged email address)
Have you receive your fund (sent from forged email address)
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU WILLIAMS ANDERSON <infooffice535@gmail.com>
Offer Letter Mr.Juan Carlos <martin@meanwell.cc>
PERSONALLY TO YOU Aisha Gaddafi
Re: Confidential Proposition (sent from forged email address)
Business Proposal of $12.8m USD Song Chen
=?UTF-8?B?W1NwYW0tTWFpbF0gU3ViamVjdDogRXVyb0NsZWFyIFBheW1lbn... (sent from forged email address)
YOUR FUND ICPC NIGERIA
Message From Madam Cicilia Andrin.I am Mrs. Faith Nagolo fro... Faith Cicilia Nagolo <cicilianagolo@gmail.com>
Dear BMW Enthusiast,CLAIM YOUR WINNING "Dr. Norbert Reithofers"
>Second Notice>? (sent from forged email address)
HELLO ??? (sent from forged email address)
2% LOAN OFFER. PROSPECT
<<RE:OFFER LETTER>>> (sent from forged email address)
Private Message "Barr David Ikosa" <Barr@rrfcu.com>
Your Cooperation : ASAP. 1 "D. Smith" <info@un.com>
Charity Offer! "Mr. Adrian" <Unifema@andomur.com>
DEAR FRIEND: YOU AS NEXT OF KIN "Mr. Henry James"
!CONGRATULATION YOU HAVE BEING SELECTED BMW COMPANY <bmwclaimdepartments1@gmail.com>
MONEY GRAM REMITTANCE DEPARTMENT. MR JOSEPH ANTHON <>
Delivery Of Your Diplomatic Luggage (sent from forged email address)
From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
Dear Fund Owner/? Lawrence Steven <alertshsbcbankplclondon@gmail.com>
Cashier's Check: (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Sorrowful mind - Please Devote Your Time Reading This Mail !... (sent from forged email address)
Re. Your Assistance Robinson Mabete <remabet@gmail.com>
URGENT Mr Nii Okai <niiokaistandardchartered@gmail.com>
Business Proposal. (sent from forged email address)
partnership, PROF JAMES FRIMPONG
Attention You may not understand why this mail came to you.W... Akuma Niatu <malikniatu2013@live.fr>
GOOD NEWS AMBASSADOR JAMES
MALALA FUND DONATION FOR GIRLS EDUCATION MALALA FUND<>
Notification Of Credit From IMF (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
RE: REPLY. Engr Ahmed
JP Morgan Chase Bank1 JAMES
24/7 INSTANT LOAN Oliver Townsend <fuhanglei@gmail.com>
Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
Do you need a Business/ personal loan/are you blacklisted?, wonga fast little loan <yeshawi6@gmail.com>
CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <Jones1@eagle.ocn.ne.jp>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY Mr.Arnold Gale
Foreign Investment Partnership "Cadence Mufaro" <contato@polisegcorretora.com.br>
Respond For Details HS09912HH3 <shibanova_ts@vsw.ru>
Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
IMF/T/ATM/COMP/14-CI "Mr. Mike Spellman" <fabolina@alice.it>
Partnership Deal!! (sent from abused email account)
Second Notic°°: (sent from forged email address)
partnership Jennifer Francis <manuivana@net2000.ch>
hi Mrs Lilian Akre <lilianakre00@gmail.com>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
Assalamualaikum From Mrs Fatou Wanda. Olivet George <olivet.george1@gmail.com>
RESPOND PLEASE Gareth
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Joness
RE; CAN YOU HANDLE THIS DEAL WITH =?UTF-8?Q?NE=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
ATTENTION!!! (sent from forged email address)
$2 Million Donated to you Pedro Hills <denniszrobinson33@gmail.com>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
(no subject) "Pennec Christian" <Christian.Pennec@ac-nancy-metz.fr>
Can i invest through you? (sent from forged email address)
THANKS FOR YOUR LAST MAIL "United Kingdom" <amir@amir.co.uk>
UNITED NATIONS OFFICE URGENT? (sent from forged email address)
Greeting from New Zealand I.R.S "Mr. Richard Ken" <RICHARD.@seagreen.ocn.ne.jp>
Re: Draw no. 217 (sent from forged email address)
*Good Day* Mrs Salwa Ouedrago <tw200847@gmail.com>
OUR PARTNERSHIP (sent from abused email account)
STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN FROM CHARLES BENSON
(no subject) "British Tobacco Fifa Draw." <info@fifa.net>
Claim this business (sent from forged email address)
Hello/Urgent "Mr. David Ego Donald"
Kindly respond (sent from forged email address)
PAYMENT NOTIFICATION!! ( ACT FAST).. (sent from forged email address)
REGARDING COMPENSATION (sent from forged email address)
Revised invoice for Payment sales@rudolf.co.id
Bitte mein guter Freund (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
MY BEST WISHES. Jorge Pozuelo
INVESTMENT PROPOSAL "Mr Zahin Moktar" <scanner@novafrota.com.br>
Re: Loan Offer At 3% Kim Halyard<>
CONGRATULATION YOUR ATM CARD Richard John <gleti30.lg.lg@gmail.com>
GOOD DAY!!! "Jacob J. Lew" <reception@clairefontaine.local>
PAYMENT RECEIPT. Hon.Nta
Re: For Your Info (sent from forged email address)
CONGRATULATIONS! Oxfam<lobiero@integrity.go.ke>
Congratulations!!! (sent from forged email address)
YOUR COMPENSATION FUNDS aloisio.chaves@tcm.pa.gov.br
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
HAVE A BLISSFUL DAY (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016 T... (sent from abused email account)
CHARITY. ANGELA DAWES
YOUR FUND IS APPROVED TODAY!!!! Miss Thelma Bender
=?utf-8?Q?Google_End_Of_The_Year_Winning_Letter=C2=AE?= =?utf-8?Q?Google__Incorporation_=C2=AE?= <cpmail@zimbra2.intercom.com>
Investment Proposal "Mr. Richard Major" <a_shadi@pmof.ps>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Apply Loan "ALLIANCE & LEICESTER LOANS" <loan@loan.com>
FBI LETTER[CODE:210]s (sent from forged email address)
PROPOSAL Qin Yanjun
>> RE: You are the Lucky One!! The Dawes <palma@palma.com.jo>
Re: Please Help me Invest $22.5M USD (sent from forged email address)
for your effort. Ben
Hello! =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYQ==?= <sargens@outlook.fr>
Re: Joint Investment Business Proposal (sent from forged email address)
It is a pleasure to write you From Mrs. Linah Mohohlo. "From Mrs. Linah Mohohlo"
ENQUIRIES ! Greg Andreas <greg.andreeas1954@gmx.ro>
End Of Year Guarantee Loan Offer Fair Choice Finance <noreply@mail.co.za>
I Need Your Response alice@alicelouisewalton.de.vc
I AM STILL WAITING FOR YOUR EMAIL... (sent from forged email address)
Your ATM card is ready for your collection!!! Jim Ovia <emailaccounts@email.com>
RE: COMPENSATION OF SWINDLED VICTIMS barristeralexwilliams1@gmail.com
Donation from Mrs. Flora Lucky,I am married to Mr. Alexander... Flora Lucky <floralucky01@gmail.com>
Google Yearly Anniversary winning notification' (sent from forged email address)
YOUR DONATION Frenchman <test@fengli.net>
STOP CONTACTING THOSE PEOPLE!!!! "Mrs.Rachel H. Dolezal"
FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MR. CHRIS PULLER"
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
Re:Good News "Baghdadi Ali Mahmudi" <no-reply@gmail.com>
Re: My Dear in Christ......... "Mrs. Helene Wilson" <kishora@diamond.lk>
~<^>~*$ATTENTION! ATTENTION!!ATTENTION PLEASE!!~<^><~^*$ (sent from forged email address)
GOOD NEWS " AMBASSADOR JAMES"
Delivery Alert Department of Homeland Security <Department.@vega.ocn.ne.jp>
07.12.2015 LETTER Larry
I am Mrs. Michelle Obama Miche <ww.@galaxy.ocn.ne.jp>
Seeking your MOU. Maurice Seidu <test@fengli.net>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah.koffi101@gmail.com>
United States Ambassador Mr.Michael Baker
Hello my good friend "Dr Paul Owen" <drpaulowen591@gmail.com>
Liebe Freund HK<info@intelearn.gr>
MONEY IS READY FOR INVESTMENT LET TALK THIS (sent from forged email address)
Re: You have 1 new message Mr Charles Wilson <charlesw205@bigoon.com>
Compliment!! 7th Dec., 2015. "Mr. James Donald"
$18 MILLION DONATION (sent from forged email address)
CONTACT MY SECRETARY MR.PASCAL KABORE "MR. MUSTAPHA IZUMBE" <mustaphaizumbe111@gmail.com>
WESTERN UNION AGENT "DR Cyril Ifediora." <Johnson@blue.ocn.ne.jp>
Re: Read carefully, Rev Thomas Anderson <susana@pueblodelvalle.com.ar>
Hallo MoneySave Solutions <alcindosena@cm-santacruz.pt>
Delivery Update "Ambassador James F. Entwistle"
Contact for your ATM card Mr Scolt Atila <Atila@utopia.ocn.ne.jp>
Please Help Mrs Monica Smith
My project letter. Grace Garneey <mgwills1@gmail.com>
GOOD NEWS REPLY NOW (sent from forged email address)
Partner with us Friend export.bassoli@yahoo.it
FROM Mr. Ibrahim Mustafa Magu "Mr. Ibrahim Mustafa Magu"
WESTERN UNION AGENT "Mr.Godwin." <Johnson@blue.ocn.ne.jp>
Greetings! zhongjun@asia.com
Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
Hello Eve Parker <eveparker46@gmail.com>
Attention: Email owner, kanwa@vesta.ocn.ne.jp
FROM Miss Rita William Rita Willmiam <ritawilliam919@gmail.com>
Respond For Details (sent from forged email address)
FINALE GEWINNMITTEILUNG (sent from forged email address)
Re;An Offer You have To Consider Reply ! aliyumusa051@gmail.com
Re; A Request From you Pls, Gaston <kidr@rgia.su>
GOOD DAY !!!@ "Mrs. Marina Luda"
Your Package For Delivery Kenneth Edward
Secretary-General Ban Ki-Moon. Mr Clifford Wells <ww.@galaxy.ocn.ne.jp>
Cargo Unit:Texas Midland International Airportcz (sent from forged email address)
Dear Sir/Madam<<>> UK (sent from forged email address)
Your Urgent Response is Needed.... UnitedNations
FBI Headquarters in Washington, D.C. (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <Dr@dedi.org.eg>
(no subject) (sent from forged email address)
You Have Won US$2.100.000.00 Award Notification <valikazimaurine@gmail.com>
RE: My Dear in Christ...... "Mrs. Kari Comas" <bnapier@diamond.lk>
From Mrs Muna Hariri. Mrs Muna Hariri <cool.saksak02@mail.ru>
Urgent Attention " Mr.Anthony Boote"
End Of Year Guarantee Loan Offer "Fair Choice Finance(SA)" <noreply@mail.co.za>
HURRY......XMAS LOAN IS OUT AT 2% INTEREST RATE......APPLY T... (sent from abused email account)
Gold Dust and Gold Bar for sale From Mr Raymond Aba Mr Raymond Aba <chiefraymondaba@gmail.com>
From Mrs. Majo Mbah Majo Mbah <majo1mba@gmail.com>
RE, "Dennis Jefferson"<lina@zte.com.cn>
Dear.Beneficiary, "Mr.David Green" <ww.@galaxy.ocn.ne.jp>
Business Proposal (sent from forged email address)
Re:Regards Confidential (sent from forged email address)
=?UTF-8?Q?L=C3=A5netilbud?= DIAMOND SWISS LOANS CAPITAL <info@gmail.com>
Dear Friend (sent from forged email address)
Divine Assistance From Maria B Ntuli
Finance ! travel@pil.com.pk
my subject " Mr.Benjamin Ford "
Business Proposal (sent from forged email address)
YOUR FUND IS READY, VERY URGENT " Anthony Boote"
READY TO INVEST Alhaji Abdullahi Bukar <xalapa@tony.com.mx>
Urgent Business Proposal From Miss Viviane Diendere. "Viviane Diendere" <viviane.diendere@gmail.com>
From Mr.Lerato Mpoh (sent from forged email address)
Urgent Attention Needed< Mr George Osborne <xalapa@tony.com.mx>
AWARD NOTIFICATION,FINAL NOTICE. (sent from forged email address)
Re "Mr. Raymond Wood" <silversterspoon2222@gmail.com>
YOUR RESPONDS NEEDED TODAY FROM FinCen Financial Monitoring ... Johnson
Dear Beneficiary (sent from forged email address)
Reference to your payment "Mrs.carman Lapointe" <sitha@online.com.kh>
Urgent Investment (sent from forged email address)
Embassy of the United States of America "Ambassador James F. Entwistle" <redazione@giornaleradiosociale.it>
Urgent Assistance From The Desk Of Mr.Larry Nkem !!! MR.LARRY NKEM <admin@partymixfiestas.com>
Re Niyazi Kesim <nkesim@muhasebat.gov.tr>
Transfer Notification of US$2,620,000.00 to your bank account Jurgen Aschhoff <mele@tesk.org.tr>
I need your help Agnes Sango <test@bhelhyd.co.in>
Dear Partner, "Desmond McLaughlin Esq" <jkitila432@justice.com>
RE: GOOD DAY, INSTRUCTION TO RELEASE YOUR ATM CARD WHAT OF $... "Honorable Aminu "
YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
MY BELOVED IN THE LORD MRS EDWARD MARY
Hello Dear Friend (sent from forged email address)
Payment Approval Of Scam Victims. (Ref.No: 15011) (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
Dear friend Miss grace mark <gracemark796@gmail.com>
From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde

239 entries -- last updated: 2015-12-07 17:05 UTC

Sender domains:

ac-nancy-metz.fr (1), alice.it (1), alto.ocn.ne.jp (1), amir.co.uk (1), andomur.com (1)
bhelhyd.co.in (1), bigoon.com (1), blue.ocn.ne.jp (2)
clairefontaine.local (1), cm-santacruz.pt (1)
dedi.org.eg (1), diamond.lk (2), dyada.co.il (1)
eagle.ocn.ne.jp (1), email.com (1)
fengli.net (2), fenster-lenhardt.at (1), fifa.net (1)
gadmontufar.gob.ec (1), galaxy.ocn.ne.jp (3), gardaexport.com (1), giornaleradiosociale.it (1), gmail.com (37), gmx.ro (1)
hospitalagramont.com.bo (1)
integrity.go.ke (1), intelearn.gr (1)
justice.com (1)
kmitl.ac.th (1)
live.fr (1), loan.com (1)
mail.co.za (2), mail.ru (1), meanwell.cc (1), muhasebat.gov.tr (1)
net2000.ch (1), newidstudios.com (1), novafrota.com.br (1)
online.com.kh (1), outlook.fr (1)
palma.com.jo (1), partymixfiestas.com (1), pmof.ps (1), polisegcorretora.com.br (1), pueblodelvalle.com.ar (1)
rep.com (1), rgia.su (1), rrfcu.com (1)
sc-fundremittances.com (1), seagreen.ocn.ne.jp (1)
tesk.org.tr (1), tony.com.mx (2)
un.com (1), utopia.ocn.ne.jp (1)
vega.ocn.ne.jp (1), voice.ocn.ne.jp (1), vsw.ru (1)
yahoo.com (1), yandex.com (1)
zimbra2.intercom.com (1), zte.com.cn (1)

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