419 Scam – Advance Fee / Fake Lottery Scam (2015-12-28)

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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.

Dear Customer, "richard " <richard.@star.ocn.ne.jp>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
RE: MONEY GRAM "Mr Paul" <info@verizon.net>
Partnership for Business Deal <>
I wish to know if we can work together Mr Alfred <Alfred73@mgeedi.blg.lt>
I Need Your Help,. (sent from forged email address)
I wish to know if we can work together Mr Alfred <Alfred74@mgeedi.blg.lt>
STOP CONTACTING THOSE PEOPLE.CONTACT BARRISTER CHIMA ANTHONY... "Mrs. Sandra O Jackson" <>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey"
Attention: Email ID Owner "Dr. Ban Ki-moon"
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryd@cello.ocn.ne.jp>
Ambassador James F. Entwistle "Ambassador James F. Entwistle"
ATTN DEAR; PLEASE COMPLIED. Adam Rawaski <a.rawaski@gmail.com>
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryq@cello.ocn.ne.jp>
Please reply urgently. Mrs Joy Johnson <blessde@boske.blg.lt>
Season Greetings "Alfred K," <Alfred75@mgeedi.blg.lt>
UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE (sent from abused email account)
15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
Season Greetings "Alfred K," <Alfred76@mgeedi.blg.lt>
November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
HI DEAR Wingfield Associates <aliciasancho39@gmail.com>
Season Greetings "Alfred K," <Alfred77@mgeedi.blg.lt>
Mystery Shopping Assignment "Alexandria Edwards" <info@info.com>
Please reply urgently. Mrs Joy Johnson <sofia@boske.blg.lt>
Re: Dear Friend "ANDREW AZAZI" <monica@dieo.com.br>
SPAM-LOW: GOOD NEWS (sent from forged email address)
Read cardfully and reply as soon as possble (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
=?gb2312?B?ufqy+rfyxt6x9rndv6q3v7ykx+m0zLyktcTQ1LCu?= "hdzgeo" <akiakiaki1348@mopera.net>
Investment, 27/12/2015 "Raymond Taylor" < rymdtylr@gmail.com >
seeking your assistance Nadia
Season Greetings "Alfred K," <Alfred82@mgeedi.blg.lt>
YOUR PAYMENT VISA CARD FUND DHL OFFICE COMPANY BENIN <jeanbella55@gmail.com>
FROM ROBERT (sent from forged email address)
Season Greetings "Alfred K," <Alfred83@mgeedi.blg.lt>
Ref: LAST QUARTER INVESTMENT OPPORTUNITY (sent from forged email address)
Season Greetings "Alfred K," <Alfred85@mgeedi.blg.lt>
UN COMPENSATIONS PAYMENTS UNIT. "Mr. Ban Ki-Moon" <unwween@bmwpromoxx.kr.tn>
UN COMPENSATIONS PAYMENTS UNIT. "Mr. Ban Ki-Moon" <wunwunwun@bmwpromoxx.kr.tn>
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
27.12.2015 LETTER Larry
2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
*****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
URGENT RESPOND NEEDED "Kenneth "
URGENT RESPOND NEEDED " Kenneth "
GREETINGS IN JESUS NAME!!! Sister Carol Ann <jffjfyfhfyy@boske.blg.lt>
Season Greetings "Alfred K," <Alfred87@mgeedi.blg.lt>
FROM DESK OF MRS.MICHELLE OBAMA. "MRS.MICHELLE OBAMA" <WW.@vega.ocn.ne.jp>
GOOD NEWS Mr Jimmy Peter <officefile2334@gmail.com>
GOOD NEWS FROM GODWIN VERY URGENT (sent from forged email address)
Dearly Beloved (sent from forged email address)
Dear Friend, Dr David White <pcop@rose.ocn.ne.jp>
Re..: I wait Your Urgent Reply Dear Customer, "\"FINANCE MINISTER/CURRENCY OPERATIONS BENIN DU' REPUBLIC\"" <fundtransferoperationalunits06@guitar.ocn.ne.jp>
YOUR OUSTANDING PAYMENT , (sent from forged email address)
Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
FROM LIZA Liza Martins <contato@hcca.com.br>
Good Day,I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Your sister in the Lord. mary akiluh <akiluh1mary@gmail.com>
GREETINGS "MRS GRACE MANDA" <xx@yy.stipte.nl>
KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
TRANSFER OF $20.5M DOLLARS.....Reply/Trust (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Kate Jones "Kate Jones." <calidad@cub.com.co>
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB (sent from forged email address)
(F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
Re:Trust (sent from forged email address)
(F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
FROM LIZA Liza Martins <lizamartins2@e1.ru>
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Prince Robert <.Prince@aroma.ocn.ne.jp>
Season greetings Sehu Lamido <sehu_lamido@excite.co.jp>
To: Unpaid Beneficiary........ "Mrs. Heidi Mendoza" <contact@novatium-usa.com>
Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
Attention: Seasons greetings (sent from forged email address)
Dearest Beloved, Mr Klaus Eldridge <kl.eldridge20@gmail.com>
he (sent from abused email account)
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
YOUR RESPONSE NEEDED (sent from forged email address)
RE. "Dennis Jefferson"<copan@conadeh.hn>
United Nations Inspection Agency Eric Leonard <Eric.@theia.ocn.ne.jp>
URGENT RESPOND NEEDED "Kenneth "
Notification "Dr. Denis Lawson" <info@havefesten.dk>
Loan Offer loan
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
CONTACT HIM NOW FOR YOUR FUNDS WORTH $5.9 MILLION USD "Mrs.Marina Luda ."
CONTACT MONEY GRAM (sent from forged email address)
EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING SANDRA GOMEZ <ss8@lucoke.blg.lt>
BE WARNED, (sent from forged email address)
Unpaid Beneficiary!!! "Ms. Carman L. Lapointe"
Season Greetings "Alfred K," <Alfred96@mgeedi.blg.lt>
DID YOU SIGN ANY DEED OF ASSIGNMENT?? (sent from forged email address)
compliments of the season....From Larry Mr Larry
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR. OFFICE <fundb6@oganla.blg.lt>
PLEASE, TREAT AS URGENT Captain Edward Anthony
Complement of the session. Joyce Bua <joycebua@outlook.fr>
URGENT RESPOND OFFICE DEPARTMENT
FUND TRANSFER MATTER(£10,000,000.00.GBP) (sent from forged email address)
URGENT (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
Please Read (Not Spam) (sent from forged email address)
Season Greetings "Alfred K," <Alfred100@mgeedi.blg.lt>
Can You Handle This for Charitable Trust (sent from forged email address)
Attention!! Wanchai Roujanavong Esq
Dear Good Friend Yul Omachoko <edwinud6@gmail.com>
Hello Dear,how are you. From Mrs suzan catim <suzancatim445@gmail.com>
CONTACT HIM NOW FOR YOUR PACKAGE Mrs.Sonia Dill
Contact my secretary immediately "United States Ambassador: To Nigeria"
Dear Sir, Re: Investment Advise/Opportunity "Mr.M . Jabril X"
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <williamstiffany539@gmail.com>
WESTERN UNION Spende WESTERN UNION <mulyanis@mobilkom.co.id>
[G-SPAM] RELIABLE BUSINESS CONSULTATION (sent from forged email address)
=?utf-8?Q?We=27re=20investigating=20a=20paypaI=20payment=20r... =?utf-8?Q?PaypaI=20Service?= <gabrielle@squirrelmail.org>
Legit Business Deal if interested Anne
Business Proposal. (sent from forged email address)
season's greetings (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Job Offer (sent from forged email address)
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <rob20@fuyto.blg.lt>
From Buffett family foundations and the Bill & Melinda Gates... Buffett family foundations and the Bill & Melinda Gates Foun <liftmontservis@EUnet.rs>
(F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
From Maher Labib Abou Steit (sent from forged email address)
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <rob25@fuyto.blg.lt>
Payment Posted, MTCN#: 908-182-6184 CHRIS OBA <OBA167@yacht.ocn.ne.jp>
GOOD NEWS (sent from forged email address)
Urgently in need of loan? LarryFox<>
Hello(Please Read) (sent from forged email address)
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
Interpol "Interpol Dept" <info@athree.com>
Dear Beneficiary "Prof. Franklin Williams"
CONGRATS (sent from forged email address)
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE JOSEPH ODUMODU <masud@passport.gov.bd>
Fund Management (sent from forged email address)
Dear friend, Anderson Kone <robert.@fine.ocn.ne.jp>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
Office of Mrs. Katherine Ferrey "Mrs. Katherine Ferrey"
HELLO "Mr. James Thomas" <jamesthomas909090@gmail.com>
URGENTLY CONFIRM THE RECEIPT Mrs.Sonia@pb-mx8.pobox.com, Dill@pb-mx8.pobox.com
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
URGENTLY CONFIRM THE RECEIPT Mrs.Sonia@pb-mx1.pobox.com, Dill@pb-mx1.pobox.com
URGENTLY CONFIRM THE RECEIPT Mrs.Sonia@pb-mx7.pobox.com, Dill@pb-mx7.pobox.com
FROM: US AMBASSADOR TO NIGERIA "Ambassador James F. Entwistle "
RE: (sent from forged email address)
CONTRACT LETTER (sent from forged email address)
Charitable Help "Mrs.Sophoeun Thai" <rluna@vesti.com.mx>
Economic and Financial Crimes Commission. (E.F.C.C) "Mr. Ibrahim Lamorde" <info@nhif.gov.sd>
URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
(no subject) "Mrs. Linah Mohohlo"
From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
Contact DHL For Your Delivery (sent from forged email address)
Partnership Offer (sent from forged email address)
CAN I TRUST =?UTF-8?Q?YOU=3F?= paymasterHSBC <itsol@pk.netsolir.com>
LOAN Robert Vicky <teja.always@gmail.com>
Your unpaid Transaction (sent from forged email address)
Good Morning to you. "Mrs. Maria Farnn" <y@joust.stipte.net>
Dear Friend, Jaslin Ikhsan <dr.jaslinikhsan@ig.com.br>
Dear Sir/Madam. (sent from forged email address)
Attan:Mohamed. (sent from forged email address)
RESEARCH PROGRAM 2015! "wilfredpal101@gmail.com" <wilfredpal101@gmail.com>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP James B Comey
Please this is very important and urgent. OFFICE OF THE PRESIDENCY
Contract (sent from forged email address)
Attention; FBI PAYMENT APPROVAL . (sent from forged email address)
Re: Reply Your Treasure Email. 4 (sent from forged email address)
ATTENTION:U.S.A DIPLOMAT DELIEVERY "Mr. Cavin Bryner"
(no subject) "(Howard Smith Financial Loan LTD)" <sotttt@namdinh.gov.vn>
Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
VERY URGENT Maxwell Agusdin <maxwe.agusdin7@gmail.com>
FROM MR TEDDY MBULELO Mr.Teddy Mbulelo
Bank of America Corporate Office Bank of America <officeccountswdcs0000112435@gmail.com>
Good day "Mr.James Williams" <James0@cello.ocn.ne.jp>
Re: For your attention <admin@it4profit.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Good day "Mr.James Williams" <Jameszwsdvmcr@cello.ocn.ne.jp>
LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSE D'ETUDE SUISSE <setwan@semarangkota.go.id>
Good Morning my beloved . RITA <gedith123456@gmail.com>
Greetings from IRS USA "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
Hello There...Very Important Kemi
FINAL PAYMENT RELEASE OF $17.500,000 USD "Robert E. Marling Jr" <goolecar1@gmail.com>
Notice Ed <edwardthurman10@nextkin.onmicrosoft.com>
Merry Xmas From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan97@gmail.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam7@secse4.onmicrosoft.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam8@secse4.onmicrosoft.com>
CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <MoneyGramAt@ceres.ocn.ne.jp>
Hello My Dear, Money Gram <WWW.@aroma.ocn.ne.jp>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam9@secse4.onmicrosoft.com>
GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <MoneyGramAw@ceres.ocn.ne.jp>
GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <MoneyGramAy@ceres.ocn.ne.jp>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam10@secse4.onmicrosoft.com>
Dear: Sir/Madam, "Wole Alanipekun San" <laura@ladenterprizes.com>
RE-YIOR FAMILY INTHERITANCE <onwe1@onwema.onmicrosoft.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam11@secse4.onmicrosoft.com>
Kindly respond (sent from abused email account)
Good Morning to you. "Mrs. Maria Farnn" <y@argus.stipte.net>
Email Transmission .. Read and Respond (sent from forged email address)
Can I trust you? "Joseph Parrish" <caohong@wxmedi.com>
Re: Inquiry danielrybacki <danielrybacki@yeah.net>
TRANSFER FROM WESTERN UNION Mr David Koch <WESTERN...@celery.ocn.ne.jp>
Good Morning to you. "Mrs. Maria Farnn" <y@ganryu.stipte.net>
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!! "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <jam14@secse4.onmicrosoft.com>
Good Morning to you. "Mrs. Maria Farnn" <y@pacman.stipte.net>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR. OFFICE <fundb17@oganla.blg.lt>
INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. Mark Benny"
Urgent reply needed "Mrs. Sherry Kent"
Greetings My Friend,Ur Urgent Attention is needed!!! PAYMENT INFORMATION <viviane.ribeiro@facilitytec.com.br>
ATTENTION>>>>>> (sent from forged email address)
SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <longer122@errle.blg.lt>
Dear Friend, (sent from forged email address)
Attention Mr Richard Peterson <ww.@celery.ocn.ne.jp>
GOD BLESS YOU J.MARY
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES ... COMMISSION FEDERALE DES BOURSES ETRANGERES <sriwahyuni@semarangkota.go.id>
Congratulations.. (Your Email Address Has Won You $4.6M)! (sent from forged email address)
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <ped8@secse4.onmicrosoft.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <ped9@secse4.onmicrosoft.com>
ACCESS YOUR ATM CRAD "Mr. Tony Obazi"
RE: Mrs.Suzanne Mubarak <gdhhfu33@husillc.net>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
LET ME KNOW U GET THIS URGENT. (sent from forged email address)
RE: Mrs.Suzanne Mubarak <FDERY45@husillc.net>
From:Mr.Paul Bruwer Mr.Paul Bruwer
Read & get Back (sent from forged email address)
FROM POST OFFICE POST OFFICE <adpalesi@tin.it>
FINAL NOTICE ON A DELIVERY OF YOUR FUNDS (sent from forged email address)
GOOD DAY Mrs.Suzanne Mubarak <dffhdfhfs@husillc.net>
Vanguard Express Delivery Service. Mr Gomez Walter Field <susu@ogsnla.blg.lt>
Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <ped13@secse4.onmicrosoft.com>
Good Day. (sent from forged email address)
Dear Good Friend "Dr Paul Owen" <canon@ifigmbh.com>
2016 Annual National Conference/Invitation "Dr. Stephanie" <>
Business Opportunity (Read and Reply).. mysql "Mrs. Jane Kweku" <kalybek@customs.gov.kg>
South Africa Exchange Office
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY JAMES <ped17@secse4.onmicrosoft.com>
Fund Donation "David Allen "
URGENT RESPOND "James "
Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
Antwort "Santander Bank UK" <info.unclaimed_access@santanderbank.com>
Hi (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <rp19@freightsys.onmicrosoft.com>
Compliments of the Season (sent from forged email address)

249 entries -- last updated: 2015-12-28 15:57 UTC

Sender domains:

argus.stipte.net (1), aroma.ocn.ne.jp (2), athree.com (1)
bmwpromoxx.kr.tn (2), boske.blg.lt (3)
celery.ocn.ne.jp (2), cello.ocn.ne.jp (4), ceres.ocn.ne.jp (3), conadeh.hn (1), consultant.com (1), creativeonline.co.th (3), cub.com.co (1), customs.gov.kg (1)
dieo.com.br (1)
e1.ru (1), email2me.net (1), errle.blg.lt (1), eunet.rs (1), excite.co.jp (1)
facilitytec.com.br (1), fine.ocn.ne.jp (1), freightsys.onmicrosoft.com (1), fuyto.blg.lt (2)
ganryu.stipte.net (1), gmail.com (22), gmail.com (1), guitar.ocn.ne.jp (1)
havefesten.dk (1), hcca.com.br (1), husillc.net (3)
ifigmbh.com (1), ig.com.br (1), info.com (1), it4profit.com (1)
joust.stipte.net (1)
ladenterprizes.com (1), live.com (1), lucoke.blg.lt (1)
mgeedi.blg.lt (11), mobilkom.co.id (1), mopera.net (1)
namdinh.gov.vn (1), nextkin.onmicrosoft.com (1), nhif.gov.sd (1), novatium-usa.com (1)
oganla.blg.lt (2), ogsnla.blg.lt (1), onwema.onmicrosoft.com (1), outlook.fr (2)
pacman.stipte.net (1), passport.gov.bd (1), pk.netsolir.com (1)
rose.ocn.ne.jp (1)
santanderbank.com (1), secse4.onmicrosoft.com (10), semarangkota.go.id (2), squirrelmail.org (1), star.ocn.ne.jp (1)
theia.ocn.ne.jp (2), tin.it (1)
vega.ocn.ne.jp (1), verizon.net (1), vesti.com.mx (1)
wxmedi.com (1)
yacht.ocn.ne.jp (1), yeah.net (1), yy.stipte.nl (1)

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