419 Scam – Advance Fee / Fake Lottery Scam (2015-12-21)

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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.

OVERDUE PAYMENT (sent from forged email address)
MAY GOD BLESS YOU FOR ME. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Greetings to You from Mr Bill Gates <>
Can I Trust Yo ? 81.149.27.105 (sent from forged email address)
RE RITA HOPKINS
GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Can I trust you with this? (awaiting your mail) "Mr. Col.Cohen"
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS "Mr. Frank R Moore" <adamswilly4@brownventure.onmicrosoft.com>
Dear Friend "Ms Tiffany Smith "
=?utf-8?q?H=C3=A4lsningar!!?= zhongjun@asia.com
From Mr. Martin Ibanez "MR. MARTIN IBANEZ" <mr.martin.ibanez@homemail.co.za>
YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
COMPENSATION PAYMENT " FEDERAL RESERVE SYSTEM"
Re "Charles Wood" <charleswood@jasonlink.com.tw>
I am a living testimony "Mrs Vera Townsend" <>
BE WARNED, (sent from forged email address)
From Itochu Corporation (Vacancy) sales@jemt.com.sg
YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
From Mr Robert "Robert Makusha" <robert@ykknet.com.br>
(WESTERN UNION UNDER UBA BANK PLC) WESTERN <WESTERN..@silver.ocn.ne.jp>
May I Have Your Attention, Please? "MR. CLEMENT EDEN" <goffice318@gmail.com>
DIPLOMATIC PACKAGE (sent from forged email address)
Dear beloved One, I am Mrs. Naomi Christine James, an agein... Naomi James <naoccj1@outlook.fr>
GOOD NEWS "MR. JOE WAKU MD" <barr.janetumeh@gmail.com>
Project Funding (sent from forged email address)
My Beloved "Mrs. Anna Blanchard" <information@pasito.com>
IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info19@lisameditz24.onmicrosoft.com>
Re; A Very important Request From You! Gastone <informcenter@rgia.su>
Reply Urgent info@dip.in.ua
PLEASE I NEED YOUR URGENT RESPONSE. Paul Madi <pmadi9@aol.fr>
Michel Gbagbo Michel Gbagbo <kpsumnao@kmitl.ac.th>
Attn Package Beneficiary. "REV. DR. RICHARD GREAT" <uwaoma304@gmail.com>
(no subject) "Mr. William Smith " <williams5959william@gmail.com>
Important Notice Your payment in ATM Master Card Bank for Africa <gebrailuba@gmail.com>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <kookoo1@ogsnla.blg.lt>
URGENT joseph abert <JOSEPH.@silver.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS " Mrs. Marina Luda"
KINDLY RESPOND VERY URGENT "DACON S.L" <williamjiang@coolsite.net>
URGENT! URGENT!! URGENT!!! petershunmm@gmail.com
Re: From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
Attention:Sir/Madam, Office <fficefille@essenyebo.net>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
Re:Re: "Mr. LEUNG Cheung"<leongkokp@gmail.com>
LOAN OFFER "RUTH LAND" <douglas.dogao@mastercabo.com.br>
GOOD DAY. StephenTshabalala
WESTERN UNION MONEY TRANSFER "Mr.Kevin Jerry" <Jerryss@cello.ocn.ne.jp>
Dear Lucky Winner, Egame Lottery Inc
URGENTS " Hayati"
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Ref: Current Update, (sent from forged email address)
-- PARTNERSHIP / BUSINESS -- "Mr. Nobert Smid" <xx@yy.gob.ve>
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton
SEASONS GREETING (THIS IS VERY URGENT) Frank Ribchester
=?UTF-8?B?VVJHRU5UIEVOUVVJUlk=?= "=?UTF-8?B?c3VkaGVlcg==?=" <salivan@kraevid.com.ua>
Re:Your Shipment Awaiting Delivery.5 (sent from forged email address)
Hello Dear Friend (sent from forged email address)
PLEASE GET BACK TO ME... (sent from forged email address)
Re: Fw Relationship. (sent from forged email address)
XMAS LOAN OFFER...APPLY NOW. FREEDOM <>
Good day "Mr. Allen Tosh" <allentosh@administrativos.com>
Greetings My Dear, * <ellasniz01@yahoo.fr>
Financial Portfolio Of Excess $12 million "MR.QIAN FONG" <connect@careind.net>
Hello My Dear Friend Pat Miller <pat001@mail.bg>
THEY SAID YOU ARE DEAD ARE YOU REALLY DEAD? "MR. GEORGE OSBOND"
Urgent reply needed "Mrs. Sherry Kent"
Message for you "Col. Brian D. Kent" <colbrian36@gmail.com>
ATTENTION>>>>>> (sent from forged email address)
kk "Dr.Johnson M. Patrich" <t.nepolian@futuresupplychains.com>
Your Email Address Won You A Prize(Reminder) "Thomas Owen" <test@cloudcube.pl>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
Read and reply back. (sent from forged email address)
End Of Year Guarantee Loan Offer Fair Choice Finance SA <noreply@mail.co.za>
R.B.I PAYMENT NOTIFICATION. postmaster
Attention: Beneficiary (sent from forged email address)
Special Loan Offer MILLENNIUM FINANCIAL SERVICES <noreply@mail.co.za>
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <ireneinfuso@alice.it>
Can you handle this ? (awaiting your response) "Mr. Derrick D"
BUSINESS PREOPOSAL "Ambassador James F. Entwistle"
Fund For Investment In Your Country !!! (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
Your diplomat JOSEPH REYES has now arrive with your consignm... (sent from forged email address)
business proposal Frank & Williams Co Auditors
/LET US MAKE USE OF THIS OPPORTUNITY/ (sent from forged email address)
Hello Edgar Bradley
FROM MR JAMES EDWARD ,,, OFFICIAL <hr@almawakeb.sch.ae>
From Mr. Edward Cooper (sent from forged email address)
Ministry of Finance "Finance minister" <info@diabetesfoundation.org.in>
congratulation (sent from forged email address)
***SPAM*** YOUR NAME WAS AMONG!!! ATTENTION PLEASE <wbsl@mksat.net>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
FUND TRANSFER "Mr. Henry James" <tj35@greenxxecc.0fees.us>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <kookoo5@ogsnla.blg.lt>
GOOD NEWS "Mrs. Nancy Sayles" <bahttyu@anioshe.onmicrosoft.com>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP ac (sent from forged email address)
Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
GOOD NEWS "Mrs. Nancy Sayles" <jpouiyuty@anioshe.onmicrosoft.com>
Looking for a Trusted Beneficiary.... ( Either Female Or Male ) Jerome@HunterJewelry.com
TREAT URGENT SIR/MADAM "Sgt. Maj"
Dear Good Friend, (sent from forged email address)
I've been trying to reach you. (sent from forged email address)
Confidential, 20/12/2015 "Raymond Taylor" < rymdtylr@gmail.com >
Project Funding/Loan United Markets Financial <lixin@wtie-dl.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <MORRISON.@alpha.ocn.ne.jp>
15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
SCAM VICTIM COMPENSATION PROJECT 2015. "Mr.William Anthony" <ATM-shobido@luck.ocn.ne.jp>
First Bank Ltd (sent from forged email address)
Notification (sent from forged email address)
CONTACT ME FOR FRESH SMTPs AND OTHER SPAM TOOLS (sent from forged email address)
Hello my dearest, Rose Kassi <rosekassi46@gmail.com>
From Mrs Salwa Ouedrago ! Mrs Salwa Ouedrago <tw200847@gmail.com>
VERY URGENT PLEASE... (sent from forged email address)
BMW LOTTERY WINNER ''Mr.John Ken.'' <bmw@hhkuj.onmicrosoft.com>
URGENT ATTENTION. Agent Harold <mrkmrk3@hytgweb.com>
URGENT ATTENTION. Agent Harold <mrkmrk6@hytgweb.com>
STOP CONTACTING THIS HOODLUMS "Mrs. Marina Luda"
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
Unpaid Beneficiary, Compliments Of The Season.!! "Ms. Carman L. Lapointe"
Compliment of the day my good friend "Mr. Jonathan Ude Ebele" <andyrich201@gmail.com>
Reply.... (sent from forged email address)
Vital Information Maurice Seidu <test@fengli.net>
Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
TRANSFER OF $20.5M DOLLARS.....Reply/Trust (sent from forged email address)
GREETINGS !!! FROM U B A (sent from forged email address)
Re: Compliment of the season "Mr. Gaguasikze Melvin Kakha" <kakihia@gmail.com>
NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <ww.@fine.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
Emailing You!!! (sent from abused email account)
Barclays Bank Compensation! (sent from forged email address)
with your true heart and wish to extend your Godly help Mercy Edward <mercyedward4@gmail.com>
Contact Money Gram Office "Mr,Jim Hopewell" <jimhopewell.@miracle.ocn.ne.jp>
Legit Business offer if interested Anne
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson"
=?gb2312?B?0N3P0Or+v6rRqMjDxOO/tH7O57Cyo6E=?= "tewxj" <feng@jifushiye.com>
Dear beloved. (sent from abused email account)
Attan:Mohamed! (sent from forged email address)
Sgt john adams sgtjohn
21.12.2015 LETTER Larry
YOUR INHERITANCE barristeralexwilliams1@gmail.com
CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
From Ibrahim Malik Mr Ibrahim Malik
From IRS U.S Internal Revenue Service Department "Mr. Willie Johnson" <offices265@gmail.com>
DEAR VALUABLE (sent from forged email address)
From Mrs. Linah Mohohlo.It is a pleasure to write you.Remain... "From Mrs. Linah Mohohlo"
FROM ROBERT MAKUSHA (sent from forged email address)
Attention Dear, Mrs melisa hudson <governmentwestern@gmail.com>
YOUR FUND TRANSFER APPROVAL NOTICE. (sent from forged email address)
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
To Whom It May Concern "Dr David Morgan"<dgalarza@cisecuador.com>
(no subject) "Min Jun Lee" <m100injun@gmail.com>
CALL FOR CONFIRMATION. (sent from forged email address)
Your with-held consignment/fund (sent from forged email address)
HELLO!!! francesco.gangere@aslromaa.it
Official Letter From Secretary-General United Nation (sent from forged email address)
=?utf-8?b?R3Jvw596w7xnaWdrZWl0?= "Cmb"<info@surreyseo.com>
YOU ARE BLESSED M.MARY
Your Payment Notification (Urgent Update)!!! "UNCC" <info@uncc.org>
From British High Commission (sent from forged email address)
This Was How I Succeeded In Getting My Funds. <maglewis300@greeenaxz.0fees.us>
You have been gifted $5 MILLION USD donation fund Mr Warren Buffet
Claim of donation funds!!! Mrs Sandra James
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <gugu@ogsnla.blg.lt>
RE : From Sandra Fredrick Sandra Fredrick <sandra.fredrick@dbzmail.com>
This Was How I Succeeded In Getting My Funds. <maglewis@greeenaxz.0fees.us>
Double Your Profits "KCG Financial" <info@kcgfinancial.com>
Re: PAYMENT NOTIFICATION FROM Mr. Paul Christopher (sent from forged email address)
Assalamu Alaikum Miss Fatima Yusuf <fatima_yusuf@outlook.fr>
Offering Part time/Full time Employment for Personal assista... (sent from forged email address)
Congratulations Unpaid Beneficiary !! (sent from forged email address)
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <gugu10@ogsnla.blg.lt>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <gugu12@ogsnla.blg.lt>
IMPORTANT MESSAGE TO YOU james jacques
Business Inquiry "Jun Liang" <roi.investor@consultant.com>
Thanks for your past effort, Mr Charles Wilson <charlesw205@bigoon.com>
YOUR ABANDONED CONSIGNMENT BOX. Mr Daniel <xinxin5@hytgweb.com>
YOUR ABANDONED CONSIGNMENT BOX. Mr Daniel <xinxin6@hytgweb.com>
REMAIN BLESSED B.MARY
Senior Auditor Foreign Remittance Unit <FL3@feelhigh.onmicrosoft.com>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
Your Delivery!! (sent from forged email address)
How are you doing today my dear? MRS ANNE MOORE <officem239@gmail.com>
Re: Your Abandoned Package For Delivery MR WILLIAMS EMAD
YOU ARE BLESSED A.MARY
YOUR ABANDONED CONSIGNMENT BOX. Mr Daniel <xinxin9@hytgweb.com>
YOUR ABANDONED CONSIGNMENT BOX. Mr Daniel <xinxin7@hytgweb.com>
This Was How I Succeeded In Getting My Funds. <maglewis5000@greeenaxz.0fees.us>
Your Consignment David Ellis <ellis2@tteiiw.blg.lt>
This Was How I Succeeded In Getting My Funds. <maglewis6000@greeenaxz.0fees.us>
Hello Dear <pat012@greeenaxz.0fees.us>
I NEED YOUR HELP PLEASE "MRS.SUSAN SHABANGU "
PROPOSTA D'AFFARI (sent from forged email address)
Please confirm Receipt of Email (sent from forged email address)
Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
This Was How I Succeeded In Getting My Funds. <maglewis3000@greeenaxz.0fees.us>
Attention please!!!Your Atm Card John William <william64@image.ocn.ne.jp>
Please assist me to save my only child "charleswilliams@info.org" <indro.sujanto@ajn.co.id>
Hello Sir, (sent from forged email address)
SEEKING YOUR CONSENT TO INVEST IN SOUTH AFRICA Jarvis Kosowan <jarkos57@obonku.onmicrosoft.com>
PLEASE READ (sent from forged email address)
Hello Dear <pat018@greeenaxz.0fees.us>
Desk of Mrs. Katherine Ferrey (Legislative Affair Officer) "Mrs. Katherine Ferrey"
Re:Your quick response to this e-mail will facilitate (sent from forged email address)
RE: FUND ALERT "Alh Ahmed Idris" <mmsufszmarvy@mzj.nl>
Legal Proposal Ali Saka Altan <attorneysakadesk@gmail.com>
I NEED YOUR HELP PLEASE MRS.SUSAN SHABANGU
SEEKING YOUR CONSENT TO INVEST IN SOUTH AFRICA Jarvis Kosowan <jarkos65@obonku.onmicrosoft.com>
RECEIVE YOUR RIGHTFUL CLAIM HERE AND STOP CONTACTING THOSE F... "Mrs. Rose beth." <ara@cecrisa.com.br>
*** Can You Handle This Fund for Me ? *** "Mrs. Angela Benjamin " <lendaviva@lendaviva.com.br>
Your Consignment David Ellis <ellis8@tteiiw.blg.lt>
. "RITA J. MADINE"
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryr@cello.ocn.ne.jp>
hi (sent from forged email address)
From the desk of Mr William C.Dudley "Mr William C.Dudley" <FEDERAL.@bridge.ocn.ne.jp>
Good day, <UN6@michealplc.onmicrosoft.com>
World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
=?UTF-8?Q?Bien_aim=C3=A9_!!?= Mme Rose Berndette MARCEDDU <briluna@alice.it>
ARE YOU ADMITTED IN HOSPITAL? "Mr.Paul Togliku," <www.federalministryofinanceben111@gmail.com>
FROM THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER. URGENT! (sent from forged email address)
December Mystery Shoppers Needed(JOB DESCRIPTION) (sent from forged email address)
From Lee Yonghwan (sent from forged email address)
Transaction Confirmation#008 (sent from forged email address)
Money Gram Approved Payments! MRS NNENNA OKOYE <NNENNA@miracle.ocn.ne.jp>
GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <MoneyGram33@ceres.ocn.ne.jp>
Claim of donation funds!!! " Mrs Sandra James"
Dear Friend. Otabil Mensah <recruitmente7@msn.com>
DO YOU APOINT THEM FOR THE FUNDS $46M USD DR JOHN TONY <fujinox@allnet.com.br>
Business proposal Benjamin Haffer <benjaminhaffer49@outlook.com>
Attention Beneficiary,SEASON GREETINGS!!!!!!!!! "Mrs. Marina Luda ."
Dear Sir/Madam (sent from forged email address)
FROM THE JP MORGAN CHASE BANK!!! (sent from forged email address)
URGENT! URGENT!! URGENT!!! petershunna@gmail.com
Re: Re: Urgently Contact us today. (sent from forged email address)
TREAT URGENT SIR/MADAM "Sgt. Maj"@pb-mx1.pobox.com
This is Very Urgent and Important. "Fidelity bank." <fidelitybank078@gmail.com>
Attention please "IMF OFFICE" <inforplace@inforplace.com.br>
DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott"
Official Letter From Secretary-General United Nation (sent from forged email address)
Foreign Partner!! (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <peter.@galaxy.ocn.ne.jp>
Business proposal Benjamin Haffer <benjaminhaffer49a@outlook.com>
RE: FINAL PAYMENT INSTRUCTION OFFICE OF U.N.O
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Doris A. Jordan." <saeed.ghorbani@aliabadiau.ac.ir>
Dear Friend!! (sent from forged email address)
Your Abandon Package. "Thomas Tom " <u@Godplease.onmicrosoft.com>
contact my secretary immediately for the registering fee "Mr. JAMES F. Entwistle United States Ambassador"
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS.MICHELLE OBAMA" <ww.@vega.ocn.ne.jp>
Gruss. Mrs Mohed Salif <mohedsalif@excite.co.jp>
Dear: Beneficiary. "Mrs. X"
URGENT PARTNERSHIP (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
YOUR FUND : 21/12/2015 ICPC NIGERIA
YOUR CONSIGNMENT IN LONDON (sent from forged email address)
Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
I am very happy to inform you about my success Mr.Mike Williams
Re:Investor (sent from forged email address)
Get back to me Only on this (sent from forged email address)
Re:Yes! You Have to see This Now "Pfc Lizbeth Campbell" <hensei@zf-web.com>
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
GOOD DAY? PLEASE CONTACT MY SECRETARY FOR YOUR BANK / DRAFT,... BARRISTER WILLIAMS ADAMS ESQ

265 entries -- last updated: 2015-12-21 15:59 UTC

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bigoon.com (1), bridge.ocn.ne.jp (1), brownventure.onmicrosoft.com (1)
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dbzmail.com (1), diabetesfoundation.org.in (1)
essenyebo.net (1), excite.co.jp (1)
feelhigh.onmicrosoft.com (1), fengli.net (1), fine.ocn.ne.jp (1), futuresupplychains.com (1)
galaxy.ocn.ne.jp (1), gmail.com (22), gmail.com (1), godplease.onmicrosoft.com (1), greeenaxz.0fees.us (7), greenxxecc.0fees.us (1)
hhkuj.onmicrosoft.com (1), homemail.co.za (1), hytgweb.com (6)
image.ocn.ne.jp (1), inforplace.com.br (1)
jasonlink.com.tw (1), jifushiye.com (1)
kcgfinancial.com (1), kmitl.ac.th (1), kraevid.com.ua (1)
lendaviva.com.br (1), lisameditz24.onmicrosoft.com (1), live.com (1), luck.ocn.ne.jp (1)
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yahoo.fr (1), ykknet.com.br (1), yy.gob.ve (1)
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