419 Scam – Advance Fee / Fake Lottery Scam (2015-12-16)

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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 ATM card worth Mr Charles Tidwell <Charlestidezawllvnakachu.@oak.ocn.ne.jp>
YOUR URGENT RESPONSE NEEDED <>
Dear God's Chosen a_michel4@aol.de
I NEED YOUR HELP (sent from forged email address)
Re: 15-12-2015 (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
Re: Immediate Transfer (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Important. "Dr. Mark White" <unoffice@gmai.com>
Payment Letter Attached Morris Botha <globalfinancialservic00@gmail.com>
Urgent( from Raymond Taylor). (sent from forged email address)
Your consignment box worth $7.3 Million Rev John Ronald <.Ronald@eos.ocn.ne.jp>
OUT OF SYRIA "Mrs Baha Hussein" <info@Mrsbahahussein.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
Your Transfer Update (sent from forged email address)
Your payment Promise Paul <officeff6@Officefile055.onmicrosoft.com>
From HSBC Bank California. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP acr (sent from forged email address)
SEASON GREETINGS (sent from forged email address)
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
MUTUAL OFFER (sent from forged email address)
2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from forged email address)
Message From United Nations, (sent from forged email address)
15-12-2015 (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. "Mrs. Susan Janelle Smith"
REASON FOR WRITING YOU Mary Jane Kalloh <simomiriam@alice.it>
Your Abandoned Package For Delivery Mr Joseph Llambert <na@moneycrew.onmicrosoft.com>
RE:PLEASE HELP ME IN THIS TRANSACTION? (sent from forged email address)
GOOD NESW DAY "Mr.Andy Clark" <andy.clark10@yahoo.fr>
Your payment Promise Paul <officeff9@Officefile055.onmicrosoft.com>
Greetings!!! Bussiness
Important (sent from forged email address)
Online Currency Evaluator (OCE) "Michael - United Kingdom" <info@romanobeck.com>
HE JUST ARRIVED CALL HIM OR TEXT VIA +1-903-231-1165 "DR. GEORGE MOORE"
I need your help (sent from forged email address)
Darlehen anbieten DIAMOND SWISS LOANS CAPITAL <info@gmail.com>
MY COMPENSATION mrskatemartinsx1 <mrskatemartinsx1@gmail.com>
CAN WE WORK? KwamX
CONGRATULATION YOUR ATM CARD "UBA AFICA" <uba@gmail.com>
CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
Fedex new york read about your atm card it is for ... (sent from forged email address)
Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
Your Assistance is Needed Please madepaulsa@gmail.com
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. Mrs sherry williams <sherrywilliam11@Paymentoffice095.onmicrosoft.com>
KINDLY RESPONSE VERY URGENT "DACON S.L" <Michael.Adams@englandmail.com>
HI DONATION FOR YOU! "David H. Koch."
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Dear I Need An Investment Partner Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
Shipment "Mr. David Wilson" <mk5@desons.blg.lt>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
ATM Card Delivery. Nkuku Nnekwu
TRANSFER OF FUND US$32Million Mr Henry James <ja7@greenxssx.22web.org>
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
MY DONATION TO YOU $10,00,000.00 info@ingakeren.com
INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
Compliments of the season! (ACKNOWLEDGE MESSAGE) mail <mal@rising-group.com>
important Message !! "Daquan Chun" <gabmic000@live.com>
HELLO < > FIDEL BONGANI
Dear Friend "Mrs.Rosemary" <Rosemary.@tea.ocn.ne.jp>
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
STOP ANY FURTHER CONTACT WITH THEM!!! ANITA PARKER CO
FINANCIAL GIFT Maria-Elisabeth Schaeffler<nksood@jagsonpal.com>
Re:Top Urgent from (F B I). (sent from forged email address)
Attention: fund owner, "Dr. Raphael Anderson" <bryant.cartt2002@gmail.com>
FROM MR JAMES EDWARD OFFICIAL <hr@almawakeb.sch.ae>
Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
[***SPAM***] {Spam?} You have been shortlisted to Receive US... (sent from forged email address)
NOTIFICATION (sent from forged email address)
This is to thank you for your effort. Ben
REMAIN BLESSED IN THE LORD 12/15 (sent from forged email address)
Your payment Promise Paul <officeff18@Officefile055.onmicrosoft.com>
TRANSFER OF FUND US$32Million Mr Henry James <ja18@greenxssx.22web.org>
Good day (sent from forged email address)
HOW TO CLAIM YOUR PRIZE Egame Lottery Inc
Seeking your assistance. Maurice Seidu <test@fengli.net>
Re:UN/WORLD BANK Approved Payment Of $10,000,000.00 (sent from forged email address)
Alert! (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
THE TRUTH ABOU YOUR FUNDS!! Rhonda Joseph
CONTACT US FBI (sent from forged email address)
DIPLOMATIC PACKAGE (sent from forged email address)
Stewie Bertram 15/12/15 Stewie BERTRAM <stebetram@gmail.com>
YOUR PACKAGE FUNDS DELIVERY FINALY.....! (sent from forged email address)
Pls.read.,. "gbokailai@outlook.com" <gkailai78@gmail.com>
RELEASE OF YOUR FUND, "MR.JOHN DAVID" <WWW.UNION.@cup.ocn.ne.jp>
CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
Dearest in the lord, Flora lucky <floralucky01@gmail.com>
Hello dear, Y.K Moise <diab54.dg@outlook.fr>
United Nations Compensation "H:E Jan Eliasson" <roberto.vargas@alausi.gob.ec>
THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
FROM Mrs Marina Williams Mrs.
Your abandon package???/ "Mr. Jack zellman" <r@kate1001.onmicrosoft.com>
12-15-2015 (sent from forged email address)
SWIFT CARD DELIVERY (sent from forged email address)
Re: Greetings!!! "Mrs. Theresia Maria Andries" <gee.ved@go2tech.com.au>
Re:Thank you]] (sent from forged email address)
Coud you help me in this transaction. "Mrs. Nadinne Morrano" <nadinne.morrano@gmail.com>
My Dear Friend Barrister
RE: PLEASE CLARIFY THE FOLLOWING INFORMATION (sent from forged email address)
15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mrs. Linda Walker"
Your Privtae Message (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
RE : From Sandra Fredrick Sandra Fredrick <sandra.fredrick@dbzmail.com>
WITH DUE RESPECT "Philp Robbins" <philprobbins1@e1.ru>
CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS "Mrs. Marina Luda ."
Contact your agent at Charlotte Douglas International Airport " Mrs.Susan Joseph"
REPLY ME FAST. (sent from forged email address)
Kind Regards. "Murphy Witzman"
FROM THE INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
YOUR RESPONSE IS NEEDED compaore paul <mccc214@gmail.com>
Attention Beneficiary,SEASON GREETINGS!!!!!!!!! "Mrs. Marina Luda ."
Good News! Re: Your Missing Consignment Discovered. Jeffery Ortiz
Your Atm Card ( Shipment Code awb 33xzs). (sent from forged email address)
Your Abandoned Package.. willson Perry <r@kate1001.onmicrosoft.com>
I am a living testimony "Mrs Vera Townsend" <>
PARTENERSHIP "WEBAIL TEAM. X" <pmarrow56@gmail.com>
Dear: Friend, Re: Investment Advise/Opportunity "Mr. M Jabril"
Re: 2015 UNIOS Unpaid Beneficiary List 4th Quarter ... / "UNIOS Carman L. Lapointe"
FROM MR. JAMES THOMAS James Thomas <jamesthomas191919@gmail.com>
(ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko2015@gmail.com>
=?windows-1252?Q?Did_you_hear=85?= "Megan.Perez" <enquiry@smc76.com>
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Mark John <.JOHN.@chive.ocn.ne.jp>
PERSONALLY TO YOU!! Aisha Gaddafi <info2001@e1.ru>
2016 Annual National Conference/Invitation (sent from forged email address)
Dear sir/madam peteralexandra16@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
RECEIVE YOUR RIGHTFUL CLAIM HERE AND STOP CONTACTING THOSE F... (sent from forged email address)
ATTENTION: BENEFICIALLY " MRS. JENET DIBOR." <www.@bridge.ocn.ne.jp>
Dear Sir/Ma. (sent from forged email address)
HAPPY XMAS IN ADVANCE TO YOU (sent from forged email address)
Dear Owner David Moyes <moyesdavid19@chuckoy.net>
Dear Costumer "Mr. Anthony Ezechu" <rom:@mbf.ocn.ne.jp>
ECONOMIC AND FINANCIAL CRIMES COMMISSION <jp@prekoo.onmicrosoft.com>
Your Compensation Funds Florence Walker
Message for you "Col. Brian D. Kent" <colbrian36@gmail.com>
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "Mr. John Willimas" <.JOHN.@chive.ocn.ne.jp>
Foreign assistance. Philip Wong <cpcj@cm-vizela.pt>
Embassy of the United States of America (sent from forged email address)
Attn: Our Esteem Customer, Bello mark <.BELLO.@apricot.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
Goodday (sent from forged email address)
YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
Your diplomat JOSEPH REYES has now arrive with your consignm... (sent from forged email address)
Dear Sir/Ma. (sent from forged email address)
Unpaid Beneficiary "Ms. Carman L. Lapointe" <student@GreenWoodHigh.in>
Hope all is well? (sent from forged email address)
Help Me Make a difference (sent from forged email address)
Payment Confirmation <canercebeci@tacavize.com.tr>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
GET BACK TO US CITI BANK <urocreditankplc@hotmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES!!! "Mrs. Carman" <mrscarman8767@finednc.com>
Contact Mr. Diaby Mohamed (sent from forged email address)
URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
Good News! Re: Your Missing Consignment Discovered. " Ortiz Jeffery"
STRICTLY CONFIDENTIAL hengk@chinabank.net
Good News! Re: Your Missing Consignment Discovered. " Inspect. Ortiz Jeffery"
Very urgent, fluidtech@mydestiny.net
Re:-Fund Transfer Notice. (sent from forged email address)
Contact Mr Jonathan Gabel For Your ATM Master Card NOTIFICATION
I Need Your Response alice@alicelouisewalton.de.vc
Re: Expecting your phone call. (sent from forged email address)
Re:Top Urgent from Federal Bureau of Investigation Director... (sent from forged email address)
LOAN "Michael Ruger" <georgebruce@gbf.atmailcloud.com>
I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
CONTACT THE RIGHT OFFICE FOR YOUR FUNDS CHARLES BENSON
Read and reply back soon, (sent from forged email address)
YOUR LONG PENDING FUND (sent from forged email address)
RE:IMPORTANT AND LUCRATIVE BUSINESS (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM$5... Barclays Bank Plc London <barclaysfundtransfer@barclaysbank.com>
GOOD DAY TO YOU "Newbury Building Society" <rannadrian801@gmail.com>
RE "Mrs. Gloria C. Mackenzie" <acliente@puertoesmeraldas.gob.ec>
SCAM VICTIMS COMPENSATIONS PAYMENTS 2015 (sent from forged email address)
I NEED YOUR URGENT REPLY PLEASE, Abou Hassan <abhssn1956@gmail.com>
3% Loan NationWide Finance <petrarampf004@gmail.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <mark@collingsiman.onmicrosoft.com>
From Mrs. Linah Mohohlo.It is a pleasure to write you. "From Mrs. Linah Mohohlo"
DEAR FRIEND Ramond
CONGRATULATIONS!!! MICROSOFT(R) ONLINE WINNING NOTIFICATION Microsoft Corp <infmst14@gmail.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <cyt@collingsiman.onmicrosoft.com>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
Good News! Re: Your Missing Consignment Discovered. " Jeff Ortiz "
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!! "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
GOOD DAY! zhongjun@asia.com
(no subject) "Muthoot Finance" <finance@textra.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <faceyn@collingsiman.onmicrosoft.com>
Remain Blessed. (sent from forged email address)
congratulations!!! (sent from forged email address)
COMPENSATION PAYMENT NOTIFICATION " UNITED NATIONS UN"
Dear E-mail-Account Owner WEB MAIL SUPPORT TEAM <sharonbradley14@gmail.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <mondy@collingsiman.onmicrosoft.com>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <xmatt3434@yahoo.com>
PROMOCIONES INTERNACIONAL "Mariana Lamia" <apuestasesp@gmail.com>
Dear Beneficiary Contact the Bank now..BOA (sent from forged email address)
COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
Dear Friend "Ms Tiffany Smith "
APPLY FOR A LOAN TODAY...EASY AND FAST. (sent from forged email address)
Good News!Re:Your Abandoned Consignment Discovered. " Mr.Jeffrey Ortiz "
ECONOMIC AND FINANCIAL CRIMES COMMISSION <jp9@prekoo.onmicrosoft.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <zeso@collingsiman.onmicrosoft.com>
SHIPMENT OF CONSIGMENT "MR DAVID ELLIS " <kasee3@abunao.blg.lt>
I WANT YOUR HELP Alhaji Abdullahi Bukar <sales@merit.local>
(no subject) "Muthoot Finance" <halimattun@istanabudaya.gov.my>
=?iso-2022-jp?B?SGVsbG8gIEFtIE1zLiBMYXJuaSxIb25lc3RseSBJIHdv... Larni <hry_williams009@yahoo.co.jp>
Dear Sir , Eak Daivd <eak_daivd@excite.co.jp>
ECONOMIC AND FINANCIAL CRIMES COMMISSION <jp12@prekoo.onmicrosoft.com>
Comfirm This Message Urgently Hon John Douglas <ambasjohndouglas@gmail.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. Mrs sherry williams <sherrywilliam10@Paymentoffice095.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU PAUL CROWELL <pc3@zikoland.onmicrosoft.com>
(no subject) (sent from forged email address)
From Mrs. Teresa L. Robert,MY BELOVED "Mrs. Teresa L. Robert"
Att: Owner of this E-mail "Mrs. X"
LOAN OFFER @ 3% Frank Yeoman <tdominguez@russellbedford.mx>
Can I Trust Yo ? 81.149.27.105 (sent from forged email address)
URGENT!! petershunmmm@gmail.com
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
Fund Release! "Mrs.Christine Lagarde" <marumifudous..n@key.ocn.ne.jp>
Re: Mr. Victor Yaw ASANTE Victor Yaw ASANTE <genkofimens@gmail.com>
Dear friend, Anderson Kone <Anderson43wd45567@fine.ocn.ne.jp>
Darlehen George Slusher <acstv@cta.br>
Extend your Godly help to these people aokenkenbb@yahoo.co.jp
2015 UNPAID FUND RECOVERED "Ms. Christine Lagarde," <mrs.esther.adams005@gmail.com>
Find needed information from GD-225-7736 "google team" <maxsimon6@163.com>
Desk of Mrs. Katherine Ferrey (Legislative Affair Officer) "Mrs. Katherine Ferrey"
COMPENSATION PAYMENT NOTIFICATION " UNITED NATIONS UN FINANCE"
Greetings in the name of God, (sent from forged email address)
Hello (sent from forged email address)
Federal reserve bank Texas district...... Richard Fisher <Richard0096@rfishers.org>
COMPLIMENT OF THE SEASON (sent from forged email address)
URGENT RESPONSE PLEASE !!!!! "WU,California USA" <WU.California.@rose.ocn.ne.jp>
Dear Friend "Mr. Henry James"
I am prepared to give you 40% of these FUND.. (sent from forged email address)
HELLO MY FRIEND "Mr. Michael Ibe"
Divine Assistance Mrs Maria Bongi Ntuli
Needing your urgent attention. (sent from forged email address)
Can I completely 'TRUST' You? (sent from forged email address)
LET US MAKE USE OF THIS OPPORTUNITY'' (sent from forged email address)
CONGRATULATION!!! litbang@jasatirta2.co.id
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED
Hello Belinda Wiliam <belinda.wiliam@gmail.com>
Greetings!!! Business
Hello "Mr.Mark Stephe" <Mirke0@star.ocn.ne.jp>
Shipment "Mr. David Wilson" <mm8@errle.blg.lt>
Hello "Mr.Mark Stephe" <Marke@star.ocn.ne.jp>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
Hello "Mr.Mark Stephe" <Mirke@star.ocn.ne.jp>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. L.A.X AIRPORT SECURITY
Re: Very Urgent (sent from forged email address)
Senior Auditor Foreign Remittance Unit <me7@officce1.onmicrosoft.com>
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
FROM DESK OF MRS.MICHELLE OBAMA. "MRS.MICHELLE OBAMA" <OBAMA555@alto.ocn.ne.jp>
ATTENTION MrJohn Ronald <.Ronald@eos.ocn.ne.jp>
My Personal Donation (sent from forged email address)
HELLO! 16/12/2015, REPLY, (sent from forged email address)
Genuine Investment Request (sent from abused email account)
GREETINGS "CAPT. JOHN ANTHONY" <captjohn202@gmail.com>
YOUR FUND : ICPC NIGERIA
Funds Payment Update!! (sent from forged email address)
PLEASE MY DEAR I REALLY NEED YOUR HELP? Elodine Mbogo <e_mbogo3@aol.fr>
Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
FOR YOUR HONEST ATTENTION (sent from forged email address)
OIL BUSINESS OPPORTUNITY ! (sent from forged email address)
Re: Good work of Humanity Mrs.Joan Gates. <alansmithdept@hotmail.com>
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE Mr Ibrahim <hanhan1@hytgweb.com>
please get back to me mrs sarietta coetzee
Darlehen anbieten < >
HI DEAR " ERIC KONE" <KONE1234@key.ocn.ne.jp>
Very Important Message "Mrs. Juliana Guiya" <jg1114578@gmail.com>
ONE UREAD MESSAGE. Marden
Receive yiur compensation !!! (sent from forged email address)
Your Package For Delivery Assistance Inspection Director
YOUR ABANDONED PACKAGE FOR DELIVERY 16-12-2105 Ms Carolyn Smith <nicesarah122@abibolaplc.onmicrosoft.com>
From western union pick up your $5,000 today Sibel =?utf-8?Q?=C3=96rsel?= <sibel.orsel@thsk.gov.tr>
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH TM CARD. Ray Ugo
Attn: Consignment Box Owner (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT AWARD "MR.JAMES B. COMEY JR"

286 entries -- last updated: 2015-12-16 16:32 UTC

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