419 Scam – Advance Fee / Fake Lottery Scam (2016-01-07)

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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.

Swift Delivery Notification "FEDERAL MINISTRY OF FINANCE" <info@rbi.org>
STRICTLY CONFIDENTIAL. "BJS <bjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
HELLO (sent from forged email address)
QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
VITAL INFORMATION OF YOUR UNPAID SUM OF $1,500.000.00 USD "Mr. Raymond Howell" <andyrich201@gmail.com>
Please Help!!! "Maria"<>
International Monetary Fund (IMF). (sent from forged email address)
A F. Zimmermann website was recommended to you! LARRY ANDERSON <wumteduco30@gmail.com>
HAPPY NEW YEAR (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF ... "FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 11155" <www.@major.ocn.ne.jp>
I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <taktirandazali@yahoo.com>
LOAN OFFER 3% INTEREST RATE deutscheleasingiberica@gmail.com
Dear Sir/Madam (sent from forged email address)
=?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= zchalupova@realityiq.cz
DIPLOMATIC PACKAGE (sent from forged email address)
PICK UP YOUR$5,000.00USD??? WESTERN UNION MONEY TRANSFER
Your PAYMENT RELEASE ORDER REFERENCE NUMBER IS: UNO/FUND/47/... (sent from forged email address)
Fund Transfer (sent from forged email address)
HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
Re: Messege From Mrs. Zainab Hussain (sent from forged email address)
SOFT LOAN PROJECTS FINANCING (sent from forged email address)
SECOND NOTICE (sent from forged email address)
Have you receive your unpaid funds ? (sent from forged email address)
THEY SAID YOU APOINT THEM FOR THE $46M USD (sent from forged email address)
Payment Confirmation "UNITED NATIONS LIAISON OFFICE" <theresalewis@un.org>
HIGHLY CONFIDENTIAL... "BJS <bjs@anonymous.com>" <admin@productsource.com>
Dear partner 06-01-2016, "Office"<>
Representatives based on Commission is Needed. "Mr. Mark Kenneth" <unicorn@idigitallaut.at>
GOOD DAY. Martins Sawadogo <rev.martinssawedogo@gmail.com>
Greetings to you. (sent from forged email address)
Re: Letter From A Friend (sent from forged email address)
MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe ." <info@lee.com>
HAPPY NEW YEAR.. (sent from forged email address)
Re:Please This Is Very Urgent Nimasha Rajitha <andn2011@yahoo.co.jp>
Anglo American Platinum Business Offer! (sent from forged email address)
ARE YOU DEAD OR ALIVE? (sent from forged email address)
JANUARY LETTER Larry <20@kkkk1988.onmicrosoft.com>
Good News "Dr. Morgan James" <morgan_jam033@comcast.net>
Inheritance Inquiry "Smith Cohen" <sclawoffice@nycmail.com>
3% INTEREST RATE APPLY NOW!! (sent from forged email address)
NEUJAHR Gewinnbenachrichtigung (sent from forged email address)
Hi Dear Friend (sent from forged email address)
GREETINGS TO YOU Michael Anaz <mikky11@michaelanaz.onmicrosoft.com>
Dearest in the lord, Flora lucky <floralucky01@gmail.com>
INVESTMENT LOAN FUNDING (sent from forged email address)
Your ATM MasterCard Is Ready (sent from forged email address)
Ref.: Email From Mr. Edward Cooper (sent from forged email address)
Investment Partnership (sent from forged email address)
Good Day,I am Mrs.Lisa Lambert "Mrs Lisa Lambert"<>
RE: Confidential Business Proposal! ANTHONY OKE <data10@flexmore.onmicrosoft.com>
Re: Important: (sent from forged email address)
Compliments of the day madam stewart pricsa <madamstewartpriisca@gmail.com>
Confidential Business Proposal! Attorney Phillip Alfred <fee18@phillip11.onmicrosoft.com>
RE: Confidential Business Proposal! ANTHONY OKE <data11@flexmore.onmicrosoft.com>
From Office of the US Ambassador to Nigeria... "James F. Entwistle" <useofficera7@familyinc.blg.lt>
RE: Confidential Business Proposal! ANTHONY OKE <data23@flexmore.onmicrosoft.com>
From Office of the US Ambassador to Nigeria... "James F. Entwistle" <useofficera8@familyinc.blg.lt>
Federal Bureau of Investigation (FBI).., (sent from forged email address)
RE: Confidential Business Proposal! ANTHONY OKE <data16@flexmore.onmicrosoft.com>
From Office of the US Ambassador to Nigeria... "James F. Entwistle" <useofficera9@familyinc.blg.lt>
Dear Sir/Ma (sent from forged email address)
Re: Four charity organizations CEO <ceo@mohandesi-sazan.com>
Greeting to you Rewah Al-Ahmar <info08@officexx1245.cn.tn>
YOURS FAITHFULLY 5th january 2016 (sent from forged email address)
GOOD-DAY INVESTMENT OPPORTUNITY UNDER YOUR CARE Adji O.Ayassor <w3@greenxqazz.jp.tn>
BNP PARIBAS PRIVATE BANK SIMON FRANK <ww.@gmail.com>
RE: Confidential Business Proposal! ANTHONY OKE <data35@flexmore.onmicrosoft.com>
Sincere and urgent need of honest partner. "MayBank) of Malaysia " <class8@green1xx.jp.tn>
Business Proposal info@multimetales.com.ec
RE: Confidential Business Proposal! ANTHONY OKE <data48@flexmore.onmicrosoft.com>
Waiting for your urgent response. Dr David White <FLAKITA1242@rose.ocn.ne.jp>
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Waiting for your urgent response. Dr David White <FLAKITA@rose.ocn.ne.jp>
=?UTF-8?B?RnJvbSBIZWxlbiBTbWl0aA==?= =?UTF-8?B?SGVsZW4gU21pdGg=?= <sm7004h@mail.ru>
Confidential Business Proposal! Attorney Phillip Alfred <fee9@phillip11.onmicrosoft.com>
(no subject) "Christy Walton" <info@waltons.org>
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
Your Fund Approved For Transfer (sent from forged email address)
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
For your kind attention Jeffrey Allen <iinffoo@yahoo.com.hk>
URGENT CHANGE OF BENEFICIARY 6/1/2016 BARCLAYS BANK PLC <jon18@whiteangel.blg.lt>
URGENT CHANGE OF BENEFICIARY 6/1/2016 BARCLAYS BANK PLC <jon19@whiteangel.blg.lt>
*SPAM suspected* THIS IS MY SECOND EMAIL TO YOU:WHY NO RESP... (sent from forged email address)
Your response needed !!! (sent from forged email address)
GET YOUR ATM CARD ACTIVATE "GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >
Good day. (sent from forged email address)
BUSINESS PROPOSAL Barr: Philip Smith <philipsmith@yeah.net>
Repsol Company !!! (sent from abused email account)
URGENT CHANGE OF BENEFICIARY 6/1/2016 BARCLAYS BANK PLC <jon24@whiteangel.blg.lt>
HELLO Fidel Bongani <MAWE@bululu.onmicrosoft.com>
GEWINNMITTEILUNG (sent from forged email address)
Happy New Year (Congratulation!!!) "Hapy New Year" <douglasjohnson217403@live.com>
Attention please!!! I have registered your ATM CARD of(US$... "Mr. John Kelly" <john-kelly@inbox.ru>
Imminent Message (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
HAPPY NEW YEAR2 (sent from forged email address)
Good News On Compensation Payment Happy New Year....07-01/20... (sent from forged email address)
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "319" <naseri319@mvmco.ir>
CONFIDENTIAL ALAN GREENFIELD <ww.@gmail.com>
ABANDONED PACKAGE Mr.Barry Hut <f@dakoko.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC <augustinhozucchi@alep.pr.gov.br>
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
Stanbic Investment International. Adminnistrator <help@sgomon.ru>
YOUR LONG AWAITED SCAM VICTIM COMPENSATION: $1.5 MILLION USD "MR. SARBJEET KUMAR UNITED NATIONS" <sarbjeetkumar7777@outlook.com>
GOOD-DAY INVESTMENT OPPORTUNITY UNDER YOUR CARE Adji O.Ayassor <w14@greenxqazz.jp.tn>
I am waiting for your prompt response "Phillip Adams, Esq." <ww.012345678901@vega.ocn.ne.jp>
NATIONAL HOUSE OF ASSEMBLY COMPLEX "Hon.George Noma" <fileo3029@gmail.com>
Can You Handle This for Charitable Trust (sent from forged email address)
Please claim Your Fund... (sent from forged email address)
REPLY "Sgt K. brown" <test@phoenixcars.co.in>
Result No: 714904831 (sent from forged email address)
CONTACT LAWYER TONY GANI NOW FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <walker4@walker888.onmicrosoft.com>
CONTACT LAWYER TONY GANI NOW FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <walker12@walker888.onmicrosoft.com>
CONTACT LAWYER TONY GANI NOW FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <walker16@walker888.onmicrosoft.com>
Re:Please Reply Urgently Hope Harmony <hokkou@pastel.ocn.ne.jp>
A CRY FOR HELP "Ms. Abiba Dior" <kandiaelimane.dolce@yandex.com>
REQUESTING FOR YOUR PARTNERSHIP. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <kat9@juy43.onmicrosoft.com>
Charity Donation "Skoll, Jeff" <jeffrey.skoll@rogers.com>
YOUR PAYMENT Rev Dr Steven <compensationdesk002@yahoo.pt>
Compensation Alert (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <kat14@juy43.onmicrosoft.com>
My Good Friend (sent from forged email address)
Your Urgent Attention is Needed!!! (sent from forged email address)
GOOD-DAY INVESTMENT OPPORTUNITY UNDER YOUR CARE Adji O.Ayassor <q5@greenxqazz.jp.tn>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <kat3@juy43.onmicrosoft.com>
Greetings, please acknowledge. (sent from forged email address)
5.0% Low Interest Rate!!!!! Fair Choice Finance za <noreply@mail.co.za>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
ATTENTION>>>>>> (sent from forged email address)
PAYMENT ALERT info@rivageline.com
Hello My Beloved One. Mrs Serah Jones <serahjones0990@gmail.com>
Transaction ID: 2016010582937619682578 (sent from forged email address)
I INQUIRE (sent from forged email address)
Read (sent from forged email address)
Dear beloved. Mrs.Nabila Hassan <liyan@taishanpic.com>
SHIPMENT "Mr David Ellis" <f69@officedo.a78.org>
Charity Donation "Skoll, Jeff" <teb43595@stud.uni-stuttgart.de>
YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
RE: Hang Seng Bank Hong Kong <nsd@tomor.com.cn>
Dear Sir/Madam:::::::::: (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
Dear Sir/Madam (Your Nomination as the Next of Kin) (sent from forged email address)
my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
Greetings from Linda Erick Erick Linda <donaldkerry@hotmail.my>
RE STOP ALL FURTHER TRANSACTIONS INFO <user1@DAMMY150.onmicrosoft.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Alert!! (sent from forged email address)
Hello Dear (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION... "Mrs Murray Magret" <info@wdrc.org>
ref:REF: Important/Priority Message kwekuabbeykwekuu@gmail.com
Re: Instruction to remit (sent from forged email address)
RE` (sent from forged email address)
Investment Project (sent from forged email address)
NOTIFICATION TO YOU! (sent from forged email address)
Dear owner Happy New Year "Mr. David Moyes" <dav5@ni223.jp.tn>
Dear Friend, Dr David White <K@rose.ocn.ne.jp>
Merci Koroma Olivette <nnenne1@zaz.att.ne.jp>
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
Dear Good Friend Yul Omachoko <edwinud6@gmail.com>
Thank God I Found You. CONTACT MY SECRETARY (sent from forged email address)
EQUITY FINANCE INVESTMENT. EQUITY FINANCE INVESTMENT <chart5@NOREPLAI.COM>
CALL MARK(202)697-6262) EMBASSY <USABENINEMBASS22@EMBASSY.COM>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from abused email account)
LOAN OFFER PROMO Savills Private Finance Limited <rburgos@htmc.gob.ec>
MasterCard Notifiation MasterCard =?utf-8?Q?Corporation=C2=AE?= <garda@gardaexport.com>
RE: LUCRATIVE BUSINESS REP (sent from forged email address)
Dear owner Happy New Year "Mr. David Moyes" <dav20@ni223.jp.tn>
The Truth of The Matter Mike Ineh <mikeineh@gmail.com>
Good News "Dr. Morgan James" <morganj88@free.fr>
RESEARCH PROGRAM 2016! "wilfredpal101@gmail.com" <wilfredpal101@gmail.com>
Greetings to you from Mr Benson Stephen (sent from forged email address)
Re: Investment Advise/Opportunity Michael Jabril <user@hotelday.com.tw>
CALL(202)697-6262) 1EMBASSY <USABENINEMBASSM11@EMBASSY.COM>
CALL(202)697-6262) 1EMBASSY <USABENINEMBASSM13@EMBASSY.COM>
FROM CENTRAL BANK OF NIGERIA THE NEWLY ELECTED PRESIDENT REW... FROM CENTRAL BANK OF NIGERIA <info_oceanicbank20008@yahoo.com>
=?windows-1256?Q?Charitable?= =?windows-1256?Q?_Donation_?=
... "Mrs. Esther Boateng" <eboateng1972@hotmail.com>
Dear in Christ, Mariam Saeed <tw209847@gmail.com>
HAVE BEEN SCAMMED ALL MY LIFE UNTIL I MET BARRISTER FRANKLIN... "MRS CHARLOTTE FISHER." <info@spam.com>
DEAR SIR MR FRANK ANTHONY <frankanthonyuna@gmail.com>
RE : YOUR TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
Greetings and PERSONAL LETTER TO YOU: (sent from forged email address)
IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales10@barcox11.onmicrosoft.com>
Attn: Consignment Box Owner. (sent from forged email address)
Hello Friend Brown Jones <brownjones11@barid.com >
From my sick bed in Hospital "Mrs Chem Nancy" <>
Respectfully, yongwongkim@qq.com
Unpaid Beneficiary $20 Million Ready for Payment? (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <love9@johnnyplc.onmicrosoft.com>
YOUR EMAIL ADDRESS HAS WON YOU 4.6M FROM THE UK BANGKOK LOTT... "Mr. X" <uklott4@greenxxeen.jp.tn>
Contact me via my private box "Sgt. Marco Giras" <sunpol@brain.net.pk>
Business Proposal For You! oliveralawuba3@aol.fr
From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
WESTERN UNION TRANSFER Mr David Koch <W.22.22.@celery.ocn.ne.jp>
NOTIFICATION TO YOU Miss Donna Story <gency@hyproc.com>
From Maher Labib Abou Steit (sent from forged email address)
Mrs. Suzanne Mubarak (sent from forged email address)
YOUR PACKAGE FUNDS ,,,,,!!!! (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon1@myownltd.blg.lt>
Kathlego provides instant loans when needed Kathlego Cash Loans <noreply@mail.co.za>
Re: My Dear in Christ.... "Estekhdam Department" <estekhdam@mohandesi-sazan.com>
Hello! "Wan S. Leung" <wanleungs@fubon.com>
MANAGE THIS FUND IN THE INETERST OF THE POOR. (sent from forged email address)
NOTICE Ambassador <uzo8@office345.onmicrosoft.com>
You Have Won (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
YOUR ABANDON SHIPMENT MR FRED WILLIAMS <Paul10@NOREPLAI.COM>
Good Day,I am Mrs.Lisa Lambert, Reply " Mrs.Lisa Lambert"<>
Re: GOVERNMENT SUPPLY CONTRACT (sent from forged email address)
Fidelity International (sent from forged email address)
MONEY GRAM TRANSFER 2016 BONUS ALERT Mrs.Ifeoma Obi <offe3@fans90.onmicrosoft.com>
Compliment (sent from forged email address)
Reply Please. (sent from forged email address)
Ref: Project Email. Jin Chung <mahendrapandey@hotmail.com>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <yamndishk@yahoo.com>
WESTERN UNION TRANSFER Mr David Koch <w22.22.@vega.ocn.ne.jp>
GROUP CAPITAL INVESTMENT LOAN COMPANY!!! (sent from forged email address)
Dear client Josie Molina <Davey.@star.ocn.ne.jp>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <noorelkloop@yahoo.com>
Good Day,I am Mrs.Lisa Lambert, Reply " Mrs.Lisa Lambert"<president@evistual.com.tw>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <mdaood1979@yahoo.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Best regards?...................... (sent from forged email address)
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryp@yahoo.fr>
Re: Please Help me Invest $22.5M USD (sent from forged email address)
Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb0010@greenxxeet.jp.tn>
Your Consignment Delivery. (sent from forged email address)
Dear, attached hereis is my plea for your assistance, thanks... "Mrs. Mary Khumalo" <mrs.marykhh@gmail.com>
Bitte mein guter Freund (sent from forged email address)
International Monetary Fund (IMF). "Mr. Jones Robinson" <admin@unitedpacificeng.com>

239 entries -- last updated: 2016-01-07 15:19 UTC

Sender domains:

alep.pr.gov.br (1), anonymous.com (3)
barcox11.onmicrosoft.com (1), barid.com (1), brain.net.pk (1), bululu.onmicrosoft.com (1)
celery.ocn.ne.jp (1), comcast.net (1)
dakoko.onmicrosoft.com (1), dammy150.onmicrosoft.com (1)
embassy.com (3), evistual.com.tw (1)
familyinc.blg.lt (3), fans90.onmicrosoft.com (1), flexmore.onmicrosoft.com (6), free.fr (1), fubon.com (1)
gardaexport.com (1), gmail.com (21), green1xx.jp.tn (1), greenxqazz.jp.tn (3), greenxxeen.jp.tn (1), greenxxeet.jp.tn (1)
hostalelaltet.com (1), hotelday.com.tw (1), hotmail.com (2), hotmail.my (1), htmc.gob.ec (1), hyproc.com (1)
idigitallaut.at (1), inbox.ru (1)
johnnyplc.onmicrosoft.com (1), juy43.onmicrosoft.com (3)
kkkk1988.onmicrosoft.com (1), kmitl.ac.th (1)
lee.com (1), live.com (1)
mail.co.za (2), mail.org (1), mail.ru (1), major.ocn.ne.jp (1), michaelanaz.onmicrosoft.com (1), mohandesi-sazan.com (2), mvmco.ir (1), myownltd.blg.lt (1)
ni223.jp.tn (2), noreplai.com (2), nycmail.com (1)
office345.onmicrosoft.com (1), officedo.a78.org (1), officexx1245.cn.tn (1), outlook.com (1)
pastel.ocn.ne.jp (1), phillip11.onmicrosoft.com (2), phoenixcars.co.in (1)
rbi.org (1), rogers.com (1), rose.ocn.ne.jp (3)
sgomon.ru (1), spam.com (1), star.ocn.ne.jp (1), stud.uni-stuttgart.de (1)
taishanpic.com (1), tomor.com.cn (1)
un.org (1), unitedpacificeng.com (1)
vega.ocn.ne.jp (2)
walker888.onmicrosoft.com (3), waltons.org (1), wdrc.org (1), whiteangel.blg.lt (3)
yahoo.co.jp (1), yahoo.com (5), yahoo.com.hk (1), yahoo.fr (1), yahoo.pt (1), yandex.com (2), yeah.net (1)
zaz.att.ne.jp (1)

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