419 Scam – Advance Fee / Fake Lottery Scam (2015-12-14)

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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.

$ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
From Mrs. Linah Mohohlo.It is a pleasure to write you,
Rema... "From Mrs. Linah Mohohlo"
The sum of $4.5 million. out of your over due total sum has ... ATM
Message Ibrahim Muhammed <imbrahim815486@gmail.com>
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
Goodday (sent from forged email address)
Co-operation & Investiment!! jezkova michelle <jezkovamichelle@gmail.com>
Assist me. "Mr.Karim Ibrahim" <teco2ad@info.com>
Congratulations To This Email (sent from forged email address)
Payment Release Order "Mr. Anthony Oke"
Message From Barclays Bank (sent from forged email address)
please get back to me Mrs Susan Shabangu
ECONOMIC AND FINANCIAL CRIMES COMMISSION "Dr Ibrahim Lamorde" <test@gigroupindia.com>
Code :Fgn/Ubn3124-File111-Ubn (sent from forged email address)
REMAIN BLESS IN THE LORD..12/12 (sent from forged email address)
please get back to me mrs sarietta coetzee
FROM MRS. REBECCA MOOKI <>
Your Partnership Is Needed, (sent from forged email address)
GOOD DAY TO YOU, THIS IS A VERY IMPORTANT NOTIFICATION FOR YOU UBA NEW YORK
Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
Information From Halifax Bank U.K #37751 (sent from forged email address)
Jackpotjoy Support (sent from forged email address)
NORTHEHILLS COURIER DELIVERY SERVICE . (sent from forged email address)
100% Finance Offer Elisabeth Hesslefors <elisabeth.hesslefors@ped.gu.se>
I am Pastor Michael Stratford Pastor-Michael
RE; CAN YOU HANDLE THIS DEAL WITH =?UTF-8?Q?NE=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
READY TO INVEST "Alhaji Abdullahi Bukar"<aissaoui@softgroup.ma>
,please help me Mariam Saeed <tw209847@gmail.com>
Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
Re: [Info] "Happy Home " <test1@kagoya.net>
ARE YOU DEAD OR ALIVE "Mrs.Joyce A.MbahActing" <MbahActingz@lilac.ocn.ne.jp>
Cliam your funds now! Mrs Benito Yamune
FBI NOTIFICATION[CODE:210]p (sent from forged email address)
ARE YOU DEAD OR ALIVE David Julius <Daviatk@lilac.ocn.ne.jp>
Urgently looking for easy loans? Let us help! Fair Choice Finance <noreply@mail.co.za>
Compensation Alert gutman@evir.net
Business Inquiry (sent from forged email address)
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <offices265@gmail.com>
CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
Re: [Info Notification] "Happy Home" <test6@hj-k.or.jp>
(ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko2015@gmail.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
YOU REPLY IS NEEDED Mr Pedro
YOUR INHERITANCE barristeralexwilliams1@gmail.com
FROM Mrs Marina Williams Mrs.
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE FUND. Mike Williams <dickson_solomon1@ymail.com>
Ref: Good News "Mr. Cen Jianchao" <procurement@nrcs.org>
Vital Information Harry Lee <officefilesprocessingunit@usa.com>
YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
Capital Investment !!! adeade221@yahoo.co.nz
YOUR INHERITANCE FUND SharonBright
International Monetary Fund International Monetary Fund <info@mail.com>
VERIFICATION DADAM
Your Abandoned Package For Delivery Assistance Inspection Director
Can I Trust You On This? Vincent Cheng <monicapolo@conicet.gov.ar>
Urgent Reply Needed (sent from forged email address)
I Need Your Help (sent from forged email address)
Re: Read carefully, Rev Thomas Anderson <susana@pueblodelvalle.com.ar>
Please I Need Your Quick Reply. Calvin <dcrowther@cwlawfirm.net>
GREETINGS IN THE NAME OF GOD,2015 mrsmarylouis5000@gmail.com
I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY Mr Abdoul Aziz Ibrahim <imrabdoulaziz@gmail.com>
U.S AMBASSADOR FUND NOTIFICATION. "AMBASSADOR JAMES F. ENTWISTLE"
Re: Instruction to remit. (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
SLI PROPOSAL "info@standardlife.com" <info@standardlife.co.uk>
Hii !! "Mrs . Ayat Monshed" <ayata_monhed@aol.com>
Hello/Urgent (sent from forged email address)
RE RE ......... (sent from forged email address)
Greetings From Mrs.Fali Islapha "Mrs. Fali Islapha" <falipha01@gmail.com>
I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
13/12/2015 Re: Confidential and Top Secret kwekuabbeykwekuu@gmail.com
Greetings to you and your family, Mr Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
HOW TO CLAIM YOUR PRIZE ! "Lotto Promo" <jobs@infoxct.mintedhost.net>
URGENT RESPONSE PLEASE! moore
business proposal Frank & Williams Co Auditors
Re: Reply Treasure Email. (sent from forged email address)
GOOD DAY (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
RE: MONEY GRAM "Mr. Paul" <info@verizon.net>
STOP ANY FURTHER CONTACT WITH THEM!!! PARKER
Re "Charles Wood" <wood@info.net>
Dear BMW Enthusiast "Mr. Norbert Reithofers" <setting@tesec.sk>
YOUR PAYMENT HAS BEING APPROVED "MR JAMES B COMEY" <xx@yy>
HI DONATION FOR YOU! "David H. Koch."
I am Mr Parker James, I am a US citizen, 52 years Old JAMES
Attn My Dear,, (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION*** UNITED NATION COMPENSATION <pagos@feriaasuncion.com.py>
Your diplomat Hope Frank has now arrive with your consignmen... OFFICE
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
REMAIN BLESSED IN THE LORD.. "Mrs Maureen Howell" <david@kwantusolutions.co.za>
From Mr.Frank. Mr.Frank <frankwgg@sina.com>
From HSBC Bank California. (sent from forged email address)
Dear Good Friend, (sent from forged email address)
=?utf-8?b?RGFybGVoZW4gaW4gSMO2aGUgdm9uIOKCrCA1LjAwMCwwMCBhdW... info@dortrans.com.ua
COMPENSATION AWARD HOUSE Mrs Maryanne Jones
Dear Friend, Mr Zakir Zossain <mrzakirhossain444@gmail.com>
GOOD DAY TO YOU (sent from forged email address)
INVESTMENT OPPORTUNITY!! (sent from forged email address)
This is to inform you that you have been selected for a priz... (sent from forged email address)
Please treat with utmost confidentiality. (sent from forged email address)
Your Urgent Attention Is Needed!! (sent from forged email address)
World Fund Management Dr.James Morgan<123456789@senderosdelpalmar.com>
Good Day . (sent from forged email address)
Greetings Denise Etenz <d.etenz1112@gmail.com>
FROM Mr. Ibrahim Mustafa Magu Mr.
Sorrowful mind - Please Devote Your Time Reading This Mail !... (sent from forged email address)
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey"
Your Funds Approval... Urgent Response Required. " Dr. Drake Adams "
Dear sir/madam peteralexandra16@gmail.com
CONTACT Mr Mark Loyd FOR YOUR ATM VISA CARD IMMEDIATELY (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Attention; FBI PAYMENT APPROVAL. (sent from forged email address)
ATTENTION TO YOU BENEFICIARY OF ATM MASTER CARD 1. (sent from forged email address)
READ AND RESPOND URGENTLY (sent from forged email address)
Get back to me if willing and ready to assist. "Mrs. Dame Patience Jonathan"
PLEASE GET BACK TO ME... "Mr Abdul Farook." <admin@coremail.cn>
INTERNATIONAL MONETARY FUND (IMF) "Mr Daniel Scott. "
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <ss1@greenxxeex.0fees.us>
Ref: UK/JA2CT-110P/08. ONLINE UKLOTTERY <demo@ocab.biz>
Investment Proposal Julie Manapa <majulie90@gmail.com>
NORTHEHILLS COURIER DELIVERY SERVICE.??? (sent from forged email address)
Congratulation!! Your Email Account Has Won Xmas Bonanza!!!! (sent from forged email address)
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. revmarkwilliams40000@gmail.com
DO YOU WANT TO BE RICH? GREAT TEMPLE
Calvary Greetings My Dear, Reply Urgently For Details (sent from forged email address)
Re: URGENT PROPOSAL "Mrs Greta Lugman" <programaspublicos@came.org.ar>
FROM THE BRITISH HIGH COMMISSION, DANSOU EPHIREME TIBO <corsbank56@gmail.com>
THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <DrChristina@dedi.org.eg>
Ref No: GFSP/ 7748/782/2015 (sent from forged email address)
AN INVESTMENT OPPORTUNITY (sent from forged email address)
GOOGLE WINNING NOTIFICATION®2015. (sent from forged email address)
URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
IS ME! (sent from forged email address)
Re: Your Funds Intercepted FEDERAL RESERVE BANK
DID YOU SIGH TNE POWER OF ATTORNEY !!! "Mr. George Wilson "
Need Your Consent. "Mr. Richard Fisher"
Alert.. (sent from forged email address)
Urgent Proposal "Ambassador James F. Entwistle"
=?utf-8?Q?I_NEED_YOUR_URGENT_RESPONSE;=E2=80=8F=E2=80=8F=E2=... Dr David White <ACCE@rose.ocn.ne.jp>
Distinguished True Beneficiary, "Mrs. Christine Lagarde"
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info14@lisameditz23.onmicrosoft.com>
Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info15@lisameditz23.onmicrosoft.com>
BE WARNED, (sent from forged email address)
YOUR OUTSTANDING PAYMENT (sent from forged email address)
Handle with me... "Dr.Edward Omane Boamah"<ponilot2015@gmail.com>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <sr12345@greenxxeex.0fees.us>
Confirmation Email Ref No: (PUKD-63210886543232) (sent from abused email account)
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info18@lisameditz23.onmicrosoft.com>
FROM MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU "
FEDERAL RESERVE BANK TEXAS Richard Fisher <Richard29@rfishers.org>
THANKS AND URGENT PLEASE Karim Ahmad <tobeamsoliom01@yahoo.fr>
Good Day . (sent from forged email address)
Re:Urgent Proposal (sent from forged email address)
First Bank Ltd (sent from forged email address)
Call For Confirmation Winner. "Mrs Ana Paula Filipe. " <contact@regalpaints.co.uk>
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info20@lisameditz23.onmicrosoft.com>
Good day to you Dr Mark Galoway <drmarkgaloway@hotmail.com>
TELEGRAPHIC TRANSFER NOTICE OF $17.5Million USD Transfer Rel... WOODFOREST NATIONAL BANK <ffile108@gmail.com>
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
Good day dear test <test@iceni.pl>
FROM: Mary Mark I know you will not be embarrass by gettin... Mary Mark <markmary562@gmail.com>
ACT AS URGENT.... WAR IS THE CAUSE Hassan Jamal
Re: Winning Notification From BMW Group. "Mrs. Evelyn Fallert"
URGENT Mr Abu Ali <abu.ali3@aol.de>
Information Update Information Updates
Federal Reserve Bank New York Payment Release Update (sent from forged email address)
Dear friend Miss grace mark <gracemark796@gmail.com>
Your Attention Is Needed Urgently "Mac Collins (Esq.)" <abcde@sunmail.cn>
GOOD DAY zhongjun@asia.com
CRY OF AN ADOPTED CHILD Dorcas Lukemoore <linhen1@voila.fr>
Greetings to you and your family, "Engr. Morieda Al-Dughli" <micajatk@att.net>
Attention: Beneficiary (sent from forged email address)
Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
CONTACT MR.JIM BALOGUN FOR YOUR FUND TRANSFER. "Mr. James"
THE TRUTH ABOUT YOUR FUNDS Mary Hetch <chase2@cchase1.onmicrosoft.com>
VIEW DIVINE ASSISTANCE MRS. ELIZABETH D PETERS Mrs.Elizabeth Peters
Dear Friend, Mr.James Claman
READ AND REPLY.. (sent from forged email address)
Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) james
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
ATM ALERT... Mr Philip
ATM Card Delivery. Nkuku Nnekwu
Re; A Request From you Pls, Gaston <kidr@rgia.su>
3% Loan NationWide Finance <petrarampf004@gmail.com>
FROM .. HOMELAND SECURITY DEPARTMENT!! MR JEH CHARLES JOHNSON <offf.ffile2012@gmail.com>
CAN YOU HANDLE THIS PROJECT? "Mr. Allen Jones" <allen305@htsye.blg.lt>
Business Co-operation (sent from forged email address)
Greetings to you, I am Mrs Lilia william a born again Chris... lilia william <lilia3william@gmail.com>
Senior Auditor Foreign Remittance Unit <me3@paskaa.onmicrosoft.com>
Greetings From, Miss Lea Bahati. (sent from forged email address)
INVESTMENT PROPOSAL Mr Mishel Akim <neda_aghaye@yahoo.com>
Thank You. Ben
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
Greetings In the name of the lord Melina Wojo <melinawojo@gmail.com>
CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
Waiting for your immediate respond. DIALLO ALIDU <d.alidu02253@aol.com>
RE: PLEASE CLARIFY THE FOLLOWING INFORMATION (sent from forged email address)
GREETINGS, mathewcollins2@dmail.su
Your ATM CARD PIN code Is 4421. "Mrs. Olivia V. Jennet" <ervaba@alice.it>
URGENT ASSISTANCE naskahsmk <naskahsmk@erlangga.co.id>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
Treat As Urgent (sent from forged email address)
CONTACT BARRISTER EDWARD CLINTON (sent from forged email address)
INFORMATION!!!!!!!!!!!! (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gIEFtIE1zLiBMYXJuaSxIb25lc3RseSBJIHdv... Larni <hry_williams009@yahoo.co.jp>
HELLO FIDEL BONGANI
INVESTMENT PROPOSAL Mr Mishel Akim <drsargolzaee@yahoo.com>
Dear winner. (sent from forged email address)
Re: Internal Revenue Service United States Department of the... U.S Internal Revenue Service
I WAIT FOR YOUR KIND CONSIDERATION StephenTshabalala
Loan Offer "Mcintosh Huerta" <douglas.dogao@mastercabo.com.br>
Donation From Mrs Hind Kabba "Mrs. Hind Kabba" <hindkabba00@gmail.com>
Do you need a Business/ personal loan/are you blacklisted? wonga fast little loan <yeshawi6@gmail.com>
SEASON GREETINGS!! HONDA COMPANY <info@hoteldelapace.com>
OFFICIAL LETTER 14\12\2015 MERYN GADIKWA
Funds Payment Update! Federal Reserve Bank <today2@phartzarn49.onmicrosoft.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Funds Payment Update!! Federal Reserve Bank <today1@phartzarn49.onmicrosoft.com>
GOOD NEWS YOUR CONSIGNMENT IS discovered. Mr.Jeffrey Ortiz
Good morning Charles Wood <raghuram@bheledn.co.in>
URGENT FAMILY HELP younes.inf@arcor.de
My Dear Friend? Mrs.Jennifer Falana <jemas700026@jennismith12.onmicrosoft.com>
BUSINESS PARTNER NEEDED URGENT RESPONSE TO PROCEED ....... DR OLIVER JAMES
FROM MR. LI JUN LI JUN <test@h1.flipio.ro>
Urgent Loans SANDON FUNDING COMPANY <melani@prodia.co.id>
BUSINESS DEAL VALUED US$35M DEPARTMENT OF MINERALS AND ENERGY <dmark4920@gmail.com>
I NEED YOUR URGENT COOPERATION... Dr.Paul James <chenzhuliang@dg-sun.com>
Re "Mr. Raymond Wood" <silversterspoon2222@gmail.com>
Contact Mr.Shegun Akintomi / For your atm card worth $7.5Mil... "Mr.Peter Moore" <moore@image.ocn.ne.jp>
=?iso-2022-jp?B?RGVhciBGcmllbmQsR3JlZXRpbmdzIGluIHRoZSBuYW1l... christina kendo <christinakendo223@gmail.com>
URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Campbell Fisher"
MODALITY TO PAY YOU United Nation
Hello Eve Parker <eveparker46@gmail.com>
SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE! (sent from forged email address)
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle"
RE:RE:RE BUSINESS PROPOSAL "noreply@emiratesnbdbank.net.ae " <noreply@my.maersk.com>
YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <today4@phartzarn49.onmicrosoft.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <adi@anuioluwa.onmicrosoft.com>
Re: Immediate Transfer (sent from forged email address)
Remain Blessed. (sent from forged email address)
Funds Payment Update!! Federal Reserve Bank <today6@phartzarn49.onmicrosoft.com>
From Office of the US Ambassador to Nigeria Ambassador James <emcculley21@rogers.com>
Von Bernita Johnson.( From Bernita Johnson. Bernita Johnson <b.johnson2@hanmail.net>
Senior Auditor Foreign Remittance Unit <sp2@spacemind.onmicrosoft.com>
ACT AS URGENT!!!!!! Mr Maxwell Okoko
YOUR COMPENSATION PAYMENT NOTICE UNITED NATIONS NY
YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs.Mary Wilson" <giu.notaro@alice.it>
Hello Sir, (sent from forged email address)
re: project partnership (sent from forged email address)
Message for you (sent from forged email address)
Senior Auditor Foreign Remittance Unit <sp5@spacemind.onmicrosoft.com>
SHIPMENT OF CONSIGMENT MR.DAVID ELLIS <laah3@ranom.blg.lt>
Office Of The Us Ambassador James Entwistle <jee49@greenxxes.0fees.us>
Attn:Beneficiary. Your Fund Has Been Transferred To Cibc Ban... (sent from forged email address)
Senior Auditor Foreign Remittance Unit <ma3@odun.onmicrosoft.com>
CONFIDENTIAL BUSINESS PROPOSA in00@arcor.de
Estimado beneficiario Michelle Sign <officcce.information@gmail.com>
Urgent Attention Needed? (sent from forged email address)
DEAR FRIEND DR.JONES CLEMENT
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <abiu@anuioluwa.onmicrosoft.com>
Dear Good Friend, (sent from forged email address)
Good Day, JAMES KUMALOZA
RE: Business Introduction.. JOHNSON COLE
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
please get back to me Mrs.Sarietta Coetzee
PLEASE ENDEAVOR TO USE IT FOR GOD Soulena
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info28@lisameditz23.onmicrosoft.com>
FROM FEDERAL RESERVE BOARD NEW YORK "JANET L. YELLEN" <sardellilegna@alice.it>

276 entries -- last updated: 2015-12-14 15:09 UTC

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