419 Scam – Advance Fee / Fake Lottery Scam (2016-01-17)

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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.

Payment Letter Attached Morris Botha <globalfinancialservic000@gmail.com>
Are You Hospitalized? Howard-Woord <parisconcertonetwo2@irssecured.com>
CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Stella Linus <settimo.panzarea@alice.it>
$#$ In God We Trust (sent from forged email address)
WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@aroma.ocn.ne.jp>
[Spam] Waiting for your urgent response (sent from forged email address)
Re: CREDIT ALERT OF USD9,000 FOR YOU. (sent from forged email address)
Greetings Dear Truly God sent. "Mrs. Faith Hamson" <sisterfaitth@outlook.fr>
<<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertonetwo21@irssecured.com>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <kt32@iinnfortects.base.pk>
YOUR ATTENTION REQUIRED (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
Good Day Sir/Madam Your Honest Attention is Needed Please!!! (sent from forged email address)
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
Lieber Freund, "Mr. chin" <sangchin291@gmail.com>
(no subject) "Christy Walton" <info@waltons.org>
Urgent Letter of Intent 21 (sent from forged email address)
Re:Immediate ATM DEBIT Cash Card Payment Notification ROYAL BANK OF SCOTLAND <royalbankofscotland224@yahoo.co.uk>
From Office of the US Ambassador to Nigeria. "James Entwistle" <james24@iinnfortects.base.pk>
Re: Project/Partnership James Ivory <jamesivory3@pdfpush.sz.cx>
Immediate Transfer Of US$800,000.00 "Barclays Bank Plc UK"<test>
Message From Frank, (sent from forged email address)
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
I need your assistance / trust and honest (sent from forged email address)
From Office of the US Ambassador to Nigeria. "James Entwistle" <james26@iinnfortects.base.pk>
THANK GOD I HAVE FOUND YOU Paul Crowell <gh6@martinsltd.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda7@hghy.onmicrosoft.com>
Greetings (sent from forged email address)
(no subject) "Mrs. Habibah Fenyang" <giusti@ilgrilloparlante.com>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <kr33@iinnfortects.base.pk>
THE TRUTH ABOUT YOUR FUNDS !!! Anita <Anita3@ysty.onmicrosoft.com>
hello Good day sphiwe john <tw209847@gmail.com>
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <user7@airportmail.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <user8@airportmail.onmicrosoft.com>
From Office of the US Ambassador to Nigeria. "James Entwistle" <jamyy2@iinnfortects.base.pk>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
Hoping To Receive Your Feedback (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <gh7@martinsltd.onmicrosoft.com>
OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR (sent from forged email address)
International Monetary Fund (IMF). (sent from forged email address)
==== CHANGE OF BENEFICIARY === (sent from forged email address)
MONEY IN DUBAI (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <L@cocoa.ocn.ne.jp>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Good News - New Year Loan Offer. "Mr. Kirk Lee"<mrgagariam@gmail.com>
From Maher Labib Abou Steit, MAHER STEIT LABIB <mahersteit2071@gmail.com>
Hello my beloved in the Lord. <>
THANK GOD I HAVE FOUND YOU Paul Crowell <gh8@martinsltd.onmicrosoft.com>
SHIPMENT OF YOUR FUNDS Mr.David Wilson <happy12@iinnfortect.66ghz.com>
THIS IS MY SECOND EMAIL TO YOU. admin@accadimia.com
Greetings from Linda Erick Erick Linda <donaldkerry@hotmail.my>
Immediate Business Proposal, Kindly Read. (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <sd6@danltd.onmicrosoft.com>
IMF WARNING!!! (sent from forged email address)
Your Certified Bank Atm card Compensation Is Ready (sent from forged email address)
MY DEAR FRIEND GOD BLESS YOU, READ PLEASE (sent from forged email address)
HOW TO CLAIM YOUR PRIZE Email Lotto Promo <paulandjoe.london@boutique1.com>
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
[!!Spam]Congratulations!! "Mr. Noel Dickson" <scan@ROYANDWRIGHTMD.local>
Re (sent from forged email address)
COMPENSATION Patricia Henderson <claimagents6@iinnfortectspay.is-best.net>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re: Contact Barrister William Darvis Now. "Mrs. Florence Cohn" <tq@Cohn01.onmicrosoft.com>
Are You Hospitalized? Howard-Woord <parisconcertonetwo44@irssecured.com>
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
I PRAY YOU SHOULD REPLY ON TIME. (sent from forged email address)
Request for your services & Representation!!! (sent from forged email address)
Dearly Beloved "Mrs. Tumelo Tebogo" <recruit@amotech.co.kr>
RE "Ms.Ella Golan" <mediatheque@talmontsainthilaire.fr>
THANK GOD I HAVE FOUND YOU Paul Crowell <sd9@danltd.onmicrosoft.com>
Re: Contact my secretary immediately MR HENRY BENET <zz104@myofficenet.info>
Mr. Martin Chapman (sent from forged email address)
Dear Respected One,URGENT MESSAGE (sent from forged email address)
Please Read (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <sd10@danltd.onmicrosoft.com>
(no subject) Mrs Habibah Fenyang <chieri@ilgrilloparlante.com>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <md22@iinnfortects.base.pk>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service." <backup@zuiko-sh.com>
United Nation Scam Victims Compensation approval Payment (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 Kabarry Thomson <jk37@loomoreinfe.net>
THANK GOD I HAVE FOUND YOU Paul Crowell <sd15@danltd.onmicrosoft.com>
Re (sent from forged email address)
Re: Contact Barrister William Darvis Now. "Mrs. Florence Cohn" <bv@Cohn01.onmicrosoft.com>
FINAL JOB OFFER "Mr. Mark G" <rrr10@greenvilecc.jp.tn>
You have been gifted $5 MILLION USD (sent from forged email address)
Re: Your Abandoned Package For Delivery opinion@dhakatribune.com
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 Kabarry Thomson <jk60@loomoreinfe.net>
(no subject) "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
GET BACK TO ME WITH YOUR INFO <>;
From: Ms.Queen Jerry (sent from forged email address)
Shipment! "Mr. David Wilson" <mini8@iinnfortect.66ghz.com>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? (sent from forged email address)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Shipment! "Mr. David Wilson" <mini9@iinnfortect.66ghz.com>
SHIPMENT OF YOUR FUNDS Mr.David Wilson <hast1@iinnfortect.66ghz.com>
Natwest Online accounts Notification! "Natwest Online accounts" <test@aaleda.co.nz>
Greeting.. "Fatima Dube" <dataapu@data-apu.org>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <pro2@greenxxeex.base.pk>
Notification "Dr. Thomas Weyrich" <simoneoehler@alice.it>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <pro6@greenxxeex.base.pk>
Treasury Dept / Hallifax Bank (sent from forged email address)
Re: Contact my secretary immediately? MR HENRY BENET <zz116@myofficenet.info>
Stewie Bertram 16/01/2016 Stewie BERTRAM <stebetram@gmail.com>
Shipment! "Mr. David Wilson" <mini18@iinnfortect.66ghz.com>
Shipment! "Mr. David Wilson" <mini22@iinnfortect.66ghz.com>
RE atolyemodern
Proposal <@>
Federal Reserve Bank Arizona Branch Office "Dr. Janet L. Yellen" <Yellen.@theia.ocn.ne.jp>
Shipment! "Mr. David Wilson" <mini24@iinnfortect.66ghz.com>
Re: Contact Barrister William Darvis Now. "Mrs. Florence Cohn" <fj4@Cohn01.onmicrosoft.com>
Shipment! "Mr. David Wilson" <mini26@iinnfortect.66ghz.com>
Your ATM Card is Ready (sent from forged email address)
Shipment! "Mr. David Wilson" <mini27@iinnfortect.66ghz.com>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <hast18@iinnfortect.66ghz.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <okey4@okaforfra.onmicrosoft.com>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
Read Patrick Chan <admin@caotoc.com>
GOOD NEWS!!! "Mr. Emmanuel Siasia" <cx@ta447.onmicrosoft.com>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <hast23@iinnfortect.66ghz.com>
HAPPY NEW YEAR Zahra Robert <test@theviral24.com>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <hast26@iinnfortect.66ghz.com>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <hast30@iinnfortect.66ghz.com>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <hast33@iinnfortect.66ghz.com>
Good News - New Year Loan Offer. "Mr. Kirk Lee"<postmaster@demon.co.uk>
CONFIDENTIAL ... (sent from forged email address)
GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER?. (sent from forged email address)
Turn every LOSER into a WINNER?? robert@gmail.com
Can you help ?? "Sgt K. brown" <toothball@toothball.co.uk>
REPLY URGENTLY "Mr. Marx Carlos" <mrmarxcarlos899@yahoo.co.uk>
GOOD DAY MY DEAREST! "GOOD DAY " <.WWW@sweet.ocn.ne.jp>
Payment Reconciliation Department (sent from forged email address)
ARE YOU DEAD OR ALIVE "David Julius " <David.@cello.ocn.ne.jp>
ASSISTANCE (sent from forged email address)
Contact the western union agent for your fund.? (sent from forged email address)
REPLY BACK IMMEDIATELY (sent from forged email address)
REPLY URGENTLY "Mr. Marx Carlos" <m.info99@yahoo.co.uk>
SCAM VICTIMS COMPENSATION PAYMENT 2016 (sent from forged email address)
Hello (sent from forged email address)
my subject (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY Mrs.Jessica Ezeh <gg5@obata012.onmicrosoft.com>
Are You Hospitalized? Howard-Woord <parisconcertonetwo89@irssecured.com>
Are You Hospitalized? Howard-Woord <parisconcertonetwo9@irssecured.com>
Please Read (Not Spam) (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertonetwo91@irssecured.com>
Hello Dear, Mrs Kivi Kangas <kivikan@hotmail.com>
Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertonetwo95@irssecured.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertonetwo90@irssecured.com>
Urgent Offer viramgam@adcbank.coop
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda19@njhy.onmicrosoft.com>
REPLY URGENTLY. "Mr. Marx Carlos" <info89@yahoo.co.uk>
raply for more dateils.. (sent from forged email address)
Are You Hospitalized? Howard-Woord <parisconcertoneone1@pub-citi.com>
VERY URGENT: (sent from forged email address)
(no subject) "Your Witheld Consignments" <buyingdept@us.com>
Happy New Year (sent from forged email address)
RE "Cpt Anna Crossley"<mail@altrenotizie.org>
YOUR FUND AS BEEN APPROVED!!! Mrs Thelma Bender <dataq4@datarayloi.onmicrosoft.com>
Are You Hospitalized? Howard-Woord <parisconcertoneone16@pub-citi.com>
Your BMW Online Lottery Winning Notification {BMW:2541776044... BMW Lottery <g2@devlin62.onmicrosoft.com>
Your Urgent Attention is needed. 8888888888888888888 " Mrs. Beverly Hanson " <ab8@abt1.onmicrosoft.com>
LOAN OFFER...APPLY NOW (sent from forged email address)
Investment Opportunity (sent from forged email address)
thanks and hope to hear from you very soon Richard Bright <info.storage02@gmail.com>
IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales18@barrrycoxy.onmicrosoft.com>
Greetings in the name of our Lord!!! (sent from forged email address)
Your BMW Online Lottery Winning Notification {BMW:2541776044... BMW Lottery <g12@devlin62.onmicrosoft.com>
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
Your Urgent Attention is needed. " Mrs. Beverly Hanson " <ab14@abt1.onmicrosoft.com>
Hello dear friend Smith Flora <sflorra97@gmail.com>
Your Urgent Attention is needed. " Mrs. Beverly Hanson " <ab17@abt1.onmicrosoft.com>
PARTNERSHIP OFFER (sent from forged email address)
Contact Mr James Brown, The Real IMF Mrs Judy McArthur <evg28@evgnet.onmicrosoft.com>
CONTACT MR NICE PETERSON NOW FOR YOUR FUND RELEASE (sent from forged email address)
Dear Child of God "Mrs.Caroline Dominic" <stephanie_adams011@yahoo.co.jp>
HOW TO CLAIM YOUR PRIZE Email Lotto Promo <blumarine.lb@boutique1.com>
Wire Transfers, Federal Ministry of Finance Benin Republic MrS Mary Johnson <maryjohnso129@gmail.com>
I urgently hope to get your response as soon as possible (sent from forged email address)
BUSINESS PROPOSAL Access Login <accesslogin3@gmail.com>
Very Urgent (sent from forged email address)
HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL!! "AHMED UMAR" <ahmedchambers501@yahoo.co.jp>
From Mr. Lee Yong, I wait your reply, (sent from forged email address)
Greetings Celin Johna <johna_celin@yahoo.fr>
Hello Gloria Rawlings <gloria127@dunnplc.onmicrosoft.com>
My Inheritance and Adoption (sent from forged email address)
Re.. Very Important "Vara Ward" <laxa@laxa.is>
GOOD NEWS "Mr. David Wilson" <fffffffffweeee3@nasltd599.onmicrosoft.com>
GOOD NEWS "AMBASSADOR JAMES F. ENTWISTLE" <nbhll@seeus.onmicrosoft.com>
Hope to hear back from you. "Timothy Barton" <dddp60@gmail.com>
VALID ATM CARD DELIVERY TO YOU IMF <imf2@freenetmails.net>
Re: (sent from abused email account)
YOUR URGENT TRANSFER Central Bank TRANSFER <gtbank235@gmail.com>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22_... "Capt. William Fox" <usarmy22@servicemen.onmicrosoft.com>
VALID ATM CARD DELIVERY TO YOU IMF <imf4@freenetmails.net>
Invitation to attend the Global Conference "Dr. Stephanie" <asivacheva@vagonmash.eu>
VALID ATM CARD DELIVERY TO YOU IMF <imf7@freenetmails.net>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22_... "Capt. William Fox" <usarmy39@servicemen.onmicrosoft.com>
PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams ." <steady_c777@yahoo.com>
Was ist Ihre Situation? UNION FINANCE LTD <fadly.gusril@semenindonesia.com>
Please do read and get back to me. (sent from forged email address)
Dear Scam Victims trustfunds<>
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
Attention "Mr.KEVIN FELIX " <WORLDBANKEXECUTIVE123.@pony.ocn.ne.jp>
From: Baghdadi Ali Mahmudi (sent from forged email address)
GOOD NEWS!!! "Mrs. Nkechi Ejele" <ab@ta447.onmicrosoft.com>
Attn Dear Customer YourATM card worth of $4.8 D H L DELIVERY COURIER COMPANY <emilia.rossibb@alice.it>
Re: I believe you will act according to my wish!! Mrs. Sandra Phillips<mrss.sandraphilips@gmail.com>
GREETINGS! Mrs.Marina Luda <acc1@purphy234.onmicrosoft.com>
GOOD NEWS!!! "Mrs. Nkechi Ejele" <ac@ta447.onmicrosoft.com>
GREETINGS! Mrs.Marina Luda <acc3@purphy234.onmicrosoft.com>
GREETINGS! Mrs.Marina Luda <acc4@purphy234.onmicrosoft.com>
GOOD NEWS!!! "Mrs. Nkechi Ejele" <ad@ta447.onmicrosoft.com>
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
VALID ATM CARD DELIVERY TO YOU IMF <imf27@freenetmails.net>
GOOD NEWS!!! "Mrs. Nkechi Ejele" <ae@ta447.onmicrosoft.com>
=?utf-8?B?S2rDpnJlc3RlIGVuLA==?= kablan justine <kablan.justine@outlook.fr>
FBI LETTER[CODE:210]s (sent from forged email address)
GREETINGS! Mrs.Marina Luda <acc7@purphy234.onmicrosoft.com>
GREETINGS! Mrs.Marina Luda <acc8@purphy234.onmicrosoft.com>
Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... "Tuophung@spamtools.com" <asivacheva@vagonmash.eu>
Greetings In the name of the lord. Melina Wojo <melinawojo@gmail.com>
Re: please i need your help Anisa Ibrahim <ai.ibbbb@aol.de>
VALID ATM CARD DELIVERY TO YOU IMF <imf39@freenetmails.net>
I hope I can trust you.God bless. Abdul Qadeer Fitrat <masud@passport.gov.bd>
Happy and Prosperous New Year "Mr. X" <p15@outlook365.7uw.net>
PAYMENT AND TRANSFERS. ''United Nations Headquarters''

233 entries -- last updated: 2016-01-17 15:53 UTC

Sender domains:

aaleda.co.nz (1), abt1.onmicrosoft.com (3), airportmail.onmicrosoft.com (2), alice.it (3), altrenotizie.org (1), amotech.co.kr (1), aol.de (1), aroma.ocn.ne.jp (1)
barrrycoxy.onmicrosoft.com (1), boutique1.com (2), brownhairstyle.com (1)
caotoc.com (1), cello.ocn.ne.jp (1), cocoa.ocn.ne.jp (1), cohn01.onmicrosoft.com (3), creativeonline.co.th (1)
danltd.onmicrosoft.com (4), data-apu.org (1), datarayloi.onmicrosoft.com (1), demon.co.uk (1), devlin62.onmicrosoft.com (2), dunnplc.onmicrosoft.com (1)
evgnet.onmicrosoft.com (1)
freenetmails.net (5)
gmail.com (16), greenvilecc.jp.tn (1), greenxxeex.base.pk (2)
hghy.onmicrosoft.com (1), hotmail.com (1), hotmail.my (1)
iinnfortect.66ghz.com (14), iinnfortects.base.pk (6), iinnfortectspay.is-best.net (1), ilgrilloparlante.com (3), irssecured.com (8)
laxa.is (1), loomoreinfe.net (2)
martinsltd.onmicrosoft.com (3), myofficenet.info (2)
nasltd599.onmicrosoft.com (1), njhy.onmicrosoft.com (1)
obata012.onmicrosoft.com (1), okaforfra.onmicrosoft.com (1), outlook.fr (4), outlook365.7uw.net (1)
passport.gov.bd (1), pdfpush.sz.cx (1), pony.ocn.ne.jp (1), pub-citi.com (2), purphy234.onmicrosoft.com (5)
royandwrightmd.local (1)
seeus.onmicrosoft.com (1), semenindonesia.com (1), servicemen.onmicrosoft.com (2), shchildren.com.cn (1), sweet.ocn.ne.jp (1)
ta447.onmicrosoft.com (5), talmontsainthilaire.fr (1), theia.ocn.ne.jp (1), theviral24.com (1), toothball.co.uk (1)
us.com (1)
vagonmash.eu (2)
waltons.org (1)
yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (1), yahoo.fr (1), ysty.onmicrosoft.com (1)
zuiko-sh.com (2)

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