419 Scam – Advance Fee / Fake Lottery Scam (2016-01-16)

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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.

International Monetary Fund. Fredrick Lugard <Lugard.@star.ocn.ne.jp>
Kind (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Hello my beloved in the Lord. <>
Re: Urgent Partnership. (sent from forged email address)
$#$ In God We Trust (sent from forged email address)
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Greetings (sent from forged email address)
From Mr. Lee Yong,I wait your reply, (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Dear Friend Ambassando James <offggmany@huyiyo.ro.tn>
(FEDEX) Company $2.8m USD "Mr.Godwin Johnson" <WWW.@aroma.ocn.ne.jp>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test9@anthonyoke.onmicrosoft.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test11@anthonyoke.onmicrosoft.com>
I am Mrs.Lisa Lambert//////,,, "Mrs.Lisa Lambert"<>
FROM KAS BANK N.V (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test13@anthonyoke.onmicrosoft.com>
DEAR BELOVED FRIEND <ni@colbr.onmicrosoft.com>
Contact the Bank now..BOA "UNITED NATION" <info@ppy.ir>
Your Urgent Attention Required. Mr Kevin <eke @samba.ocn.ne.jp>
Re: About Investment (sent from forged email address)
Hi, Good Morning. (sent from forged email address)
ACCESS YOUR ATM CARD <danoko10@danoko.onmicrosoft.com>
Von Mr.Wilson (sent from forged email address)
Urgent Attention Please. "Dr. Ifeatu Onejeme" <n65@myofficenet.info>
Your ATM Card is Ready, (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND (sent from forged email address)
Re:Overdue Fund infoweb175@yahoo.nz.com
CONTACT AGENT JOHN KERRY FOR YOUR ONLINE BANKING "Mrs. Carolyn Lande" <la12@jamestw.onmicrosoft.com>
(no subject) (sent from abused email account)
Mrs. Rita Dominic "MRS. RITA DOMINIC" <rdominic0101@gmail.com>
MAKE MONEY THIS YEAR WORKING FOR US L&N TEXTILES AND FABRICS LTD <landnfabricsandtextilesltd.uk@gmail.com>
CONTACT AGENT JOHN KERRY FOR YOUR ONLINE BANKING "Mrs. Carolyn Lande" <la16@jamestw.onmicrosoft.com>
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. X" <bennethluc30@greenxxevv.base.pk>
Urgent Letter Of Intent 187 (sent from forged email address)
=?utf-8?q?Dringend=3A_zur=C3=BCck_zu_mir?= Wafa Adel <wafa31@amadi.onmicrosoft.com>
Re: Reply Now Please (SECOND REMINDER!) (sent from forged email address)
suppor for assistance (sent from forged email address)
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. Benneth Luc" <bennethluc40@greenxxevv.base.pk>
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. Benneth Luc" <bennethluc41@greenxxevv.base.pk>
God Bless You as You Devote Your Time Reading This Mail ..... Cynthia Hopewell <user@bjnews.com.cn>
RE: THE TRUTH OF THE MATTER, CALL ME ON +234-818-255-2525 (sent from forged email address)
Please! (sent from forged email address)
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. Benneth Luc" <bennethluc63@greenxxevv.base.pk>
From Ibrahim Malik Mr Ibrahim Malik
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info32@Hannah11freeman.onmicrosoft.com>
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. Benneth Luc" <bennethluc66@greenxxevv.base.pk>
Did you send MRS.Diane .Mcallister to cliam your fund? "Mr. Benneth Luc" <bennethluc67@greenxxevv.base.pk>
$5 MILLION DONATION FROM MR BILL GATES Mr.Bill Gates <hg8@0ficedocss.onmicrosoft.com>
Mrs.Lisa Lambert, Reply "Mrs.Lisa Lambert"<tech@76style.com>
RE: (sent from forged email address)
Investment Loan Funding (sent from forged email address)
Re: 2016 / 01 / 15.; Mr.Jan Eliasson <jandh@greenxxevv.base.pk>
=?utf-8?q?Dringend=3A_zur=C3=BCck_zu_mir?= Wafa Adel <wafa37@amadi.onmicrosoft.com>
International Conference Meeting Invitation International Conference Meeting Invitation <fencequick@discoverymail.co.za>
=?utf-8?q?Dringend=3A_zur=C3=BCck_zu_mir?= Wafa Adel <wafa36@amadi.onmicrosoft.com>
FUND DELIVERY FROM US AMBASSADOR "AMBASSADOR JAMES F. ENTWISTLE" <bvnml@seeus.onmicrosoft.com>
Hi Cpt Salvatore Brigante <install@artscroll.com>
FUND DELIVERY FROM US AMBASSADOR "AMBASSADOR JAMES F. ENTWISTLE" <lpnm@seeus.onmicrosoft.com>
Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
DETAILS!!!! Johnson Kamara <asivacheva@vagonmash.eu>
Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
PARTNER WITH US.,,,. (sent from forged email address)
$5 MILLION DONATION FROM MR BILL GATES Mr.Bill Gates <billgates20@0ficedocss.onmicrosoft.com>
Your kind attention (sent from forged email address)
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
From Treasury Department, Federal Ministry of Finance "Mr. Terry Morgan" <maryjohnso129@gmail.com>
You have been gifted $5 MILLION USD (sent from forged email address)
Dearly Beloved "Mrs. Tumelo Tebogo" <recruit@amotech.co.kr>
my subject (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
THE TRUTH ABOUT YOUR PENDING FUNDS!!! ANITA PARKER <tigo4@anitainworld.onmicrosoft.com>
VERY URGENT SAMUEL JUDE <sm6@payyofficeess.is-best.net>
Confidentiality Required. (sent from forged email address)
Greetings to You from Mr Bill Gates <billgates12@070671.onmicrosoft.com>
Att: Owner Of This Email Address. "Mr. X" <mrsgv02@wevcx.onmicrosoft.com>
Att: Owner Of This Email Address. "Mr. X" <mrsgv01@wevcx.onmicrosoft.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... FEDERAL RESERVE BANK <t3@ayo121.onmicrosoft.com>
Att: Owner Of This Email Address. "Mr. X" <mrsgv05@wevcx.onmicrosoft.com>
<<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
Re:Hello "MONUIQA" <infos1@inbox.lv>
I will this us$10 million to you "MRS. DORIS RED" <kennedyswancitibnk11@gmail.com>
CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www23@bmwpromoxx.base.pk>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]r] (sent from forged email address)
REPLY URGENTLY. "Mr. Marx Carlos" <a.mazurek@lob.pl>
Dearest In the Lord Jesus Christ Larisa Demidov <larisademidov78@hotmail.com>
Great News, You are advised to Stop Contacting Them. "Mrs. Florence Cohn" <flo1@Mayer12.onmicrosoft.com>
Re: Please Consider My Proposal And Answer Me Immediately. Barrister Cawsey <admin@mishoes.pt>
How are you today? Carolina Starry <fad16@springfort.onmicrosoft.com>
Dear Sir/Madam. (sent from forged email address)
Contact IMF FOR YOUR Inheritance Fund "Mr.Jeffrey Taylor" <pm7115916@gmail.com>
Re: REALLOCATION OF THE $22.5M go (sent from forged email address)
UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
I look forward to getting a favorable response from you. (sent from forged email address)
ASSISTANCE (sent from forged email address)
Happy New Year! "Mr.Paul Harry" <paulhry@voila.fr>
Loan offes,, "evesbra.com"<>
GOOD DAY DEAREST ONE............. (sent from forged email address)
RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
REPLY URGENTLY "Mr. Marx Carlos" <xcarl788@yahoo.co.uk>
REPLY URGENTLY "Mr. Marx Carlos" <miohd98@yahoo.co.uk>
Greetings, please acknowledge. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Shipment! "Mr. David Wilson" <daa5@iinnfortect.66ghz.com>
From: Ms.Queen Jerry (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Loan@low interest rate "Mrs Elena Jakimenko" <evuwamahoro@bk.rw>
Shipment! "Mr. David Wilson" <daa12@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <daa20@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <daa21@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <daa23@iinnfortect.66ghz.com>
Message From Frank, (sent from forged email address)
I BELIEVE YOU WILL UNDERSTAND ME Silver Tetteh <usa@oaep.go.th>
RE: Please let me know your decision rather than keep me wai... (sent from forged email address)
Re: CREDIT ALERT OF USD9,000 FOR YOU. (sent from forged email address)
Shipment! "Mr. David Wilson" <daa31@iinnfortect.66ghz.com>
Hello Dear Friend. (sent from forged email address)
Shipment! "Mr. David Wilson" <daa33@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <daa34@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <daa36@iinnfortect.66ghz.com>
Truth About Your Funds/Thank God I've Found You. <s1@nations.onmicrosoft.com>
Shipment! "Mr. David Wilson" <daa37@iinnfortect.66ghz.com>
Bitte Ihre dringende Antwort ERFORDERLICH "Mr. chin" <sangchin291@gmail.com>
LOAN OFFER PROMO Savills Private Finance Limited <kmoreirag@htmc.gob.ec>
Shipment! "Mr. David Wilson" <daa39@iinnfortect.66ghz.com>
PROJECT FUNDING "BAYS INVESTMENTS LIMITED"<investorrelations@baysinvest.com>
Ref: Current Update (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
IMF WARNING!!! "Daniel Duke" <test@avant-scene.ru>
ARE YOU DEAD OR ALIVE DavidJulius <Julius.@cello.ocn.ne.jp>
100% Risk Free (sent from forged email address)
FROM MRS. JENET DIBOR. the office <tofice1@hotmail.com>
Please Read (Not Spam) (sent from forged email address)
Dear Friend, sandrine nzi <s_n9994@outlook.com>
REPLY BACK IMMEDIATELY (sent from forged email address)
From Office of the US Ambassador to Nigeria. "James Entwistle" <officejames32@iinnfortects.base.pk>
UNITED NATION COMPENSATION DISPATCH (sent from forged email address)
Non Spam-Your Email Have Won You a Million Dollar From BMW "BMW MALAYSIA" <bmw-award02@trackermails.us>
OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR (sent from forged email address)
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
Gold sales for serious offers bar (sent from forged email address)
PAYMENT RECEIPT. ICPC <g2@trebotland.com>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter4@aol.fr>
United Nation Scam Victims Compensation approval Payment (sent from forged email address)
Mrs. Mercier Veronique "From Mrs. Mercier.Veronique Please Urgent." <costanzamarchesano@alice.it>
Money Transfer Control Number 448*967*3153. "DR.LARRY JOHN" <LARRY.@seagreen.ocn.ne.jp>
HI "MR, ALEX EMMANUEL" <Adams.@ninus.ocn.ne.jp>
IS THIS TRUE?? MS INDAH MARIA <cimb6@greenxxevv.base.pk>
DEAR VALUED CUSTOMER "Mr.john Aka" <WW.W.@eagle.ocn.ne.jp>
We have finally arranged to deliver your ATM CARD to you (sent from forged email address)
Crediting Officer bertram@nashuaisp.co.za
Are You Dead Or Alive . (sent from forged email address)
Greeting.. "Fatima Dube" <inform@data-apu.org>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
Have you receive your fund... (sent from forged email address)
SCAMMED VICTIM PAYMENT BENEFITS "Barrister.Paul Edward UN Correspondent" <sil-verkai-go.@opal.ocn.ne.jp>
Assalamu Alaikum waheedfadia2@aol.fr
Greetings From, Miss Lea Bahati.! (sent from forged email address)
YOUR ATTENTION REQUIRED (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
From Office of the US Ambassador to Nigeria. "James Entwistle" <officejames37@iinnfortects.base.pk>
PAYMENT RECEIPT. NTA <g8@trebotland.com>
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
Dear, Fatima Yao <fyao@live.fr>
Notification <webaddress-1@2369877.onmicrosoft.com>
Hello My Dear james <customerservice494@gmail.com>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
From Office of the US Ambassador to Nigeria. "James Entwistle" <officejames35@iinnfortects.base.pk>
Information Update Information Update <faith@greeenavv.base.pk>
From Mrs. Esther Godwill esther godwill <esthergodwill25@gmail.com>
PAYMENT RECEIPT. NTA <g10@trebotland.com>
WELCOME TO WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT} "MRS.MICHELLE OBAMA" <USA.@cosmos.ocn.ne.jp>
=?UTF-8?Q?WESTERN_UNION_BONUS=E2=80=8F?= "Mr. David Hassan" <federalbureau357@gmail.com>
hello Good day sphiwe john <tw209847@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu58@westerl.jp.tn>
DEAR BELOVED FRIEND <coi@collbrin.onmicrosoft.com>
HAPPY NEW YEAR (sent from forged email address)
respect Safiya Younis <cdiaz@sinafocal.gov.py>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu544@westerl.jp.tn>
INQUIRY (sent from forged email address)
Truth About Your Funds/Thank God I've Found You. <u@nations.onmicrosoft.com>
DEAR BELOVED FRIEND <coy@collbrin.onmicrosoft.com>
I WAIT FOR YOUR RESPONSE. deweb411@sarsoffice.net
DIRECTOR OF PAYMENT/ SPECIAL DUTIES.... (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertonethree55@irssecured.com>
I WAIT FOR YOUR RESPONSE. web.de23@sarsoffice.net
I WAIT FOR YOUR RESPONSE. webde72@sarsoffice.net
Are You Hospitalized? Howard-Woord <parisconcertonethree63@irssecured.com>
Truth About Your Funds/Thank God I've Found You. <u10@nations.onmicrosoft.com>
URGENT FAMILY HELP younes.family@arcor.de
Business Proposal In Context But Actually An Appeal "Kasha Lee" <enquiring03@gmail.com>
Hello Dear Mrs Mary David <mrsmarydavid13@outlook.fr>
ACCEPT MY GESTURE FOR 15% IN RETURN "International Monetary Fund $IMF$" <andrewtweeedie@gmail.com>
Alert.. (sent from forged email address)
DEAR BELOVED FRIEND <cb@collbrin.onmicrosoft.com>
Hello Cpt.wendy swartz<danielmatedi@flipp.com.br>
CHANGE OF OWNERSHIP ALERT!!! Dr Lawrence Mensa <bill@slimm1.onmicrosoft.com>
ACCESS YOUR ATM CARD <dia2@mond1234.onmicrosoft.com>
OUR SECOND LETTER YOU (sent from forged email address)
Official Notification (sent from forged email address)
Mr. Martin Chapman (sent from forged email address)
I WAIT FOR YOUR RESPONSE stephen.tshabalala27@sarsoffice.net
DEAR BELOVED FRIEND <ccoi1@collbrin.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <user3@allnetworks.onmicrosoft.com>
I WAIT FOR YOUR RESPONSE stephen.tshabalala29@sarsoffice.net
Are You Hospitalized? Howard-Woord <parisconcertonethree94@irssecured.com>
Attention. "Mr. Lamar Mcdaniel" <dizzoid@advertones.ru>
THE TRUTH ABOUT YOUR FUNDS !!! Anita <Anita5@yihj.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS !!! Anita <Anita8@yihj.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <user4@allnetworks.onmicrosoft.com>
ACCESS YOUR ATM CARD <dia11@mond1234.onmicrosoft.com>
SCAM VICTIM COMPENSATION PAYMENT 2016 (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda19@bns33.onmicrosoft.com>
Greetings to you Mr Dean George <atmdeptcustomercare@hotmail.com>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ky18@iinnfortects.base.pk>
Are You Hospitalized? Howard-Woord <parisconcertonethree96@irssecured.com>
Urgent Assistance From The Desk Of Mr.Larry Nkem !!! (sent from forged email address)
Your Special BONUS of the year !! Money Gram Head Office <cc3@konga.7uw.net>
Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ky21@iinnfortects.base.pk>
GOOD NEWS "Mr. David Wilson" <gggggggeteet1@info627.onmicrosoft.com>
Are You Hospitalized? Howard-Woord <parisconcertonetwo10@irssecured.com>
ATTN Diplomat John Lucas <diplomatjohn@svar-nu.dk>
Abandon ATM Visa Card in Nigeria (sent from forged email address)
LOAN OFFER...APPLY NOW (sent from forged email address)
Kindly Reply ASAP'' (sent from forged email address)
Your Mail.. Mail <v61@jewentzcorps.com>
From: Mrs.Caroline Philip Caroline Philip <carolinephilip146@outlook.fr>
[Spam] Waiting for your urgent response (sent from forged email address)
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <kt20@iinnfortects.base.pk>
Are You Hospitalized? Howard-Woord <parisconcertonetwo13@irssecured.com>
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <aa11@EdwinInvestmen.onmicrosoft.com>

235 entries -- last updated: 2016-01-16 15:04 UTC

Sender domains:

070671.onmicrosoft.com (1), 0ficedocss.onmicrosoft.com (2)
2369877.onmicrosoft.com (1)
76style.com (1)
advertones.ru (1), alice.it (1), allnetworks.onmicrosoft.com (2), amadi.onmicrosoft.com (3), amotech.co.kr (1), anitainworld.onmicrosoft.com (1), anthonyoke.onmicrosoft.com (3), aol.fr (1), aroma.ocn.ne.jp (1), artscroll.com (1), avant-scene.ru (1), ayo121.onmicrosoft.com (1)
baysinvest.com (1), bjnews.com.cn (1), bk.rw (1), bmwpromoxx.base.pk (1), bns33.onmicrosoft.com (1)
cello.ocn.ne.jp (1), colbr.onmicrosoft.com (1), collbrin.onmicrosoft.com (4), cosmos.ocn.ne.jp (1), creativeonline.co.th (1)
danoko.onmicrosoft.com (1), data-apu.org (1), discoverymail.co.za (1)
eagle.ocn.ne.jp (1), edwininvestmen.onmicrosoft.com (1)
flipp.com.br (1)
gmail.com (15), greeenavv.base.pk (1), greenxxevv.base.pk (8)
hannah11freeman.onmicrosoft.com (1), hotmail.com (3), htmc.gob.ec (1), huyiyo.ro.tn (1)
iinnfortect.66ghz.com (11), iinnfortects.base.pk (6), inbox.lv (1), info627.onmicrosoft.com (1), irssecured.com (6)
jamestw.onmicrosoft.com (2), jewentzcorps.com (1)
konga.7uw.net (1)
live.fr (1), lob.pl (1)
mayer12.onmicrosoft.com (1), mishoes.pt (1), mond1234.onmicrosoft.com (2), myofficenet.info (1)
nations.onmicrosoft.com (3), ninus.ocn.ne.jp (1)
oaep.go.th (1), opal.ocn.ne.jp (1), outlook.com (1), outlook.fr (2)
payyofficeess.is-best.net (1), ppy.ir (1)
samba.ocn.ne.jp (1), seagreen.ocn.ne.jp (1), seeus.onmicrosoft.com (2), shchildren.com.cn (1), sinafocal.gov.py (1), slimm1.onmicrosoft.com (1), springfort.onmicrosoft.com (1), star.ocn.ne.jp (1), svar-nu.dk (1)
trackermails.us (1), trebotland.com (3)
vagonmash.eu (1), voila.fr (1)
westerl.jp.tn (2), wevcx.onmicrosoft.com (3)
yahoo.co.uk (2), yahoo.fr (1), yihj.onmicrosoft.com (2)
zuiko-sh.com (1)

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