419 Scam – Advance Fee / Fake Lottery Scam (2016-03-01)

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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.

please get back to me soon. Maxwell Mujuru <maxwellmujuru01@hotmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Loan "Mr. John Dyer" <llk1@sssa931.onmicrosoft.com>
FOUND LUGGAGE IN YOUR NAME Peter Douglas <acc7@havvinc.com>
Letter of Intent Phillips Oduoza <A6@phillipsoduozaoffshoreinv.onmicrosoft.com>
JOINT VENTURE DEAL - REPLY Williams Olisa <acc17@havvinc.com>
Please carefully read. Michel Gbagbo <michelgbagbo78@gmail.com>
(FBI)Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
Congratulation!!! (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Lets Be Business Partners. (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<admin>
Please carefully read. Micchel Gbagbo <emmanuel_johnson01@yahoo.com>
Re: Contact my secretary immediately. (sent from forged email address)
Your (US$7,800,000.00) Francis <francis2@management.bd.tn>
Re: Warmly Greeting Dear Sir/Madam "Mrs. Juliet Oliver Young" <uwen@julietyoung.com>
YOUR PAYMENT IS READY (sent from forged email address)
Hello dear friend, Sandrine Amale <sandrine.amale@hotmail.fr>
I would be grateful for your prompt reply. (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
Partner (sent from forged email address)
Dear Esteemed Customer, (sent from forged email address)
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Mrs. Spector (sent from forged email address)
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
SUPPLY IS NEEDED IN ASSIAN (sent from forged email address)
Re: "Rainer Roh"<JOHN@yahoo.com>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
(no subject) agri@ethionet.et
The World of Secret Investment Funds (sent from forged email address)
Dear Child of God Olivet George <olivet.george1@gmail.com>
GEWINN INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT <dieeuromillions@gmail.com>
Lets Be Business Partners. (sent from forged email address)
Joint Venture, (sent from forged email address)
HOPING TO KNOW MORE ABOUT YOU ? Cynthia Johnson <wy@jinyang.sh.cn>
Re:Vital Update (sent from forged email address)
CONFIDENTIAL LETTER FOR YOU "Mr. Mahdi Kaamil" <mahdikaamil@outlook.fr>
Important Message (sent from forged email address)
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. n.@juno.ocn.ne.jp
Greetings Denise Etenze <den_etez@excite.co.jp>
ATM Card Quick Response UN Compensation <un.consultant2016@yandex.com>
Next Of Kin Claims "Reagan Kabando" <treasurycreditctrl@mail.com>
Beneficiary Notice (sent from forged email address)
GEWINN (sent from forged email address)
Re: The Reason I'm Contacting You (sent from forged email address)
(U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas@rumosh.cf>
Re Hello Dear (sent from forged email address)
Thank with best regards 27/02/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
Hi,Please can you handle this project?.......From Dr Leo Ogor. "Dr Leo Ogor" <dr.leoogor10@outlook.com>
Re:-Fund Transfer Notice $13.5 USD million Dr.Frank Morgan <acc30@havvinc.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas1@rumosh.cf>
Re:Did You Authorize Mrs Tracy Lewis For This Claim, "JAMES B. COMEY" <public@zain.com.bh>
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
Dear: Beneficiary (sent from forged email address)
Money gram international bank transf "Mrs. Sandra song" <WWW.@herb.ocn.ne.jp>
DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
Spende von Frau Lisa Dillon. Lisa Dillon <mm540241@gmail.com>
GIFT FROM ME (sent from forged email address)
FROM MR. JAMES THOMAS. (sent from forged email address)
Re: Reply Trunk Boxes. 82.14 (sent from forged email address)
Your Transfer Code is 001 WESTERN UNION TRANSFER <compras@cabildofuer.es>
Hello dear friend Flora Smith <florasmith060@gmail.com>
RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
Important info!! (sent from forged email address)
UNITED BANK OF AFRICA George Henry <nucciadifranco@alice.it>
Re: Please Help Me Claim And Invest $22.5M USD Mrs Greta Lugman <zhangzg@wjilp.com>
Shipment "Mr. David Wilson" <jonna1@chiomam.cn.tn>
Employment Opportunity "David Huch" <admin@creativeonline.co.th>
Dear Sir/Madam, (sent from forged email address)
From:Miss Tiffany Williams Tiffany William <tiffanyw290@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate13@infoinfoe.id.vg>
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate@infoinfoe.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate20@infoinfoe.id.vg>
=?iso-8859-1?Q?Cher_dans_le_Christ=2C_Je_suis_Mme_TITO_CHERI... Tito Cherif <titcherif@freemail.hu>
Lets Be Business Partners. (sent from forged email address)
Re: 2016 1st Quarter Unpaid Beneficiary.... "UNIOS - Ms. Carman L. Lapointe" <clapointe@unios.org>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <kingdom1@kenuo.cf>
Congratulations To This Beneficiary (sent from forged email address)
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
COMPENSATION FOR YOUR EFFORT (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <kingdom3@kenuo.cf>
YOUR BROTHER (sent from forged email address)
Re: SCO (sent from forged email address)
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <www.@iris.ocn.ne.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach00323@himogambo.cn.tn>
Kindly respond !!! (sent from forged email address)
Business Proposal (sent from forged email address)
REPLY AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra2202@yahoo.com>
Handle with me (sent from forged email address)
RE:YOUR FUND RECOVERED. CENTRAL BANK <cbnbank0025@centralbnkint.sg.tn>
Re: (sent from abused email account)
This message From Economic Community To You! This message From Economic Community <martinapetrocchi@alice.it>
RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
GOOD NEWS.... UNITED BANK FOR AFRICA <FR1@zxad.ma.tn>
VERY URGENT "bradley john" <bradleyjohn4@gmail.com>
Confidential " Benatt Zinn" <rudy@w-isp.co.za>
RE:YOUR FUND RECOVERED. CENTRAL BANK <cbnbank0030@centralbnkint.sg.tn>
Re: My Proposal simon@elmoreonline.co.uk
YOU NEED TO KNOW!!! NEIL TROTTER <WWW.@festa.ocn.ne.jp>
KINDLY CALL ME TODAY!! compras@irotama.com
Confidential " Benatt Zinn" <jenny@ispot.co.za>
INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Important Message. (sent from forged email address)
From Dr. Tom Hart Tom Hart <a2@ibishot.me>
From Dr. Tom Hart Tom Hart <a3@ibishot.me>
Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank' <jaykai2@totobe.website.tk>
KINDLY CALL ME TODAY!! test@upshe.com
RE:REVERT BACK TO ME(27TH FEB 2016) (sent from forged email address)
Can we do this together? webmaster@olefellermails.com
Attn; "Mrs.Margaret Carnegie" <info@mail.com>
I CRAVE YOUR INDULGENCE!!! (sent from forged email address)
Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank' <jaykai4@totobe.website.tk>
RECEIVE YOUR FUND (sent from forged email address)
CONTACT ECKO-BANK FOR YOUR $11.5MILLION ONLCONTACT ECKO-BANK... DR DAVID MOKWES <barresigiankatia@alice.it>
Hello "Mr. John Wilson" <yeeca@ethionet.et>
Pls get back to me "Dr. emmanuel" <emkakach1976@kwonkwo.id.vg>
(OIL&GAS PROJECT OPPORTUNITY) "OIL&GAS" <admin@newoscar.com>
Dear Friend I Need Your Co-operation. (sent from forged email address)
Dr. David Ashton "Dr. David Ashton" <dr.davidashtonubs@gmail.com>
Greetings "Dr. emmanuel" <emkakach2020@kwonkwo.id.vg>
Herzlichen Glückwunsch, du hast gewonnen 902.605 EUR Gewinn (sent from forged email address)
INHERITANCE OF $18 MILLION (sent from forged email address)
Urgent and confidential "Dr. emmanuel" <emkakach0111@kwonkwo.id.vg>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
Good Day Ahmed Idris Gambo <aldrisgambo1@gmail.com>
FedEx Delivery Notice of a $2.5 Million ATM Master Card UBA BANK PLC <PLC.@waltz.ocn.ne.jp>
Foreign Investment Partnership "Julia Ncube" <info@sportasirmada.lt>
Payment Notification/Respond ASAP (sent from forged email address)
Attention Please!!! Helen James <IMFChairman.@violin.ocn.ne.jp>
Lets Be Business Partners. (sent from forged email address)
Letter To You (sent from forged email address)
RE: THIS IS REAL. (sent from forged email address)
Dear friend, mrsbiatricek2@aol.fr
PLEASE DEAR I NEED YOUR HELP. Zarah Ibrahim <miss.zarahibrahim2@gmail.com>
Re:Urgent Need. (sent from forged email address)
I have been waiting/ Call James for more info Tel:+23470 538... (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP OFFER. "MICHAEL MATTI <mmattimal@gmail.com>" <sto4@guntax.onmicrosoft.com>
Prize Winning Notification Mrs.Julian Wilson <user05@qaz253.tk>
Prize Winning Notification Mrs.Julian Wilson <user09@qaz253.tk>
935.470, =?UTF-8?b?MDDigqw=?= Xerox WorkCentre 5945 <elgorrdo@spainmail.com>
Message for you "Song Chen" <song17chen@gmail.com>
VERY URGENT Mrs Elizabeth Thompson <hinoya.@athena.ocn.ne.jp>
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Partnership Venture (sent from forged email address)
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<info1@egamel111.ae.tn>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<info2@egamel111.ae.tn>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<info3@egamel111.ae.tn>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<info4@egamel111.ae.tn>
Unpaid Beneficiary!!!!!! "Ms. Carman L. Lapointe" <test@ctn.cv.ua>
Hello (sent from forged email address)
Re: Your Abandoned Package For Delivery Keith Brooks <koou@legalattach.onmicrosoft.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas6@rumosh.cf>
Re: Your Abandoned Package For Delivery Keith Brooks <lobbf@legalattach.onmicrosoft.com>
National lottery Uk Promo "Mrs. Smith Wallace" <gwbrown@farmerstel.com>
Re: Your Abandoned Package For Delivery Keith Brooks <jjyt@legalattach.onmicrosoft.com>
Financial Service DEFAULT <tilahun.chsa@ethionet.et>
Re: Your Abandoned Package For Delivery Keith Brooks <ioou@legalattach.onmicrosoft.com>
Re: Your Abandoned Package For Delivery Keith Brooks <oppy@legalattach.onmicrosoft.com>
URGENT REPLY Vickers Mario <noventaculturale@alice.it>
Introduction "Mrs. Aminata Coulibaly" <officeinformation12@gmail.com>
HI DONATION FOR YOU. David Hamilton Koch <davidhkoch01@gmail.com>
Contact Lawyer Tony Gani For Your Payment Florence Walker <walker14@walkers0.onmicrosoft.com>
__Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
(no subject) "LIFE BNK" <lifebnk@mail2africa.com>
Letter of Business Proposal (View letter attached below) "Mrs. Maria Omar Shatwan" <mariaomarshatwan10@gmail.com>
FOR DINNER RESERVATIONS FOR WORKERS VISITING "SPECIAL DIETARY DINNER" <info@griff.co.uk>
Re: Business Proposition (sent from forged email address)
hello SgtAaronGriffin02@outlook.com
International Monetary Fund "Mr. Jones Robinson" <admin@unitedpacificeng.com>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
01 MARCH 2016 LETTER "Mr. Larry" <23@melhor.onmicrosoft.com>
01 MARCH 2016 LETTER "Mr. Larry" <6@melhor.onmicrosoft.com>
Re: Your Package For Delivery (ASAP).. Kenneth Edward <hided@wert922.uk.tn>
Re: Your Package For Delivery (ASAP).. Kenneth Edward <kkkahh@wert922.uk.tn>
FBI LETTER[CODE:210]q (sent from forged email address)
Your Cashier Check Francis <francis1@management.id.vg>
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
Re: Compliment""" (sent from forged email address)
IT IS WITH A HEAVY HEART THAT I WRITE YOU THIS MAIL. (sent from forged email address)
CONTACT DHL COMPANY NOW WITH YOUR DELIVERY INFORMATION. JAMES CHINAKACHI <000124mniv@gmail.com>
SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
Response upon ASAP Please. martin brown <mbpartner20@hotmail.com>
Loan Offer info@order.net
Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank' <jjaka12@akaudo.website.tk>
PAYMENT TRANSFER BY BANK TODAY. michaelagcustombrokers@usa.com
WE PROVIDE PROJECTS/ BUSINESS FUNDING "MAZHAR CHOUDHURY" <gcs.pty@gmail.com>
Waiting for your urgent response. "Mr. Micheal Wood." <WWW.@luck.ocn.ne.jp>
Your Compenation Check (sent from forged email address)
Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank' <jjaka11@akaudo.website.tk>
Hello Dear Ms Nina <dalima_nina@yahoo.com.ph>
Donation "Mrs.Harriet morrison" <morrisonmrsharriet@gmail.com>
Hello Dear Ms Nina <vivianprince@yahoo.com.ph>
My Subject.. "Sgt.Rigney James" <info@mail.montsame.mn>
YOUR PAYMENT (sent from forged email address)
Lets Be Business Partners. (sent from forged email address)
Investment W M <w.a.m17771@gmail.com>
This is the popular Sophie Tucker Cooperate Loan Company "Sophie Tucker Cooperate Loan Company" <bbarstad@nemont.net>
Apply for employment opportunities favour williams <favourwilliams23@gmail.com>
Hi Dear cynthia washburn washburn <cynthiawashburn11@gmail.com>
GOOGLE Gewinnbenachrichtigung!!! GOOGLE INCORPORATION <dr.larrypage01@gmail.com>
Congratulations!! Congratulations!!! uk jackpot <ukjackpot00011111@hotmail.com>
Greetings from Syria "Mr. Altun Emiran" <altunemiran@gmail.com>
CAN I TRUST YOU IN THIS DEAL? "Mr.Fedex Sounouvou" <mr.fedex_sounouvou16@hotmail.com>
Contact Western Union Money Transfer for you fund Michelle Anderson <Ibrahimmantu.@ninus.ocn.ne.jp>
ATM CARD PACKAGE DELIVERY MR AMINU BASHIR WALI <office2@dav9.pk.tn>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
I SENT THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT! "Mr. X" <>
REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
Business Proposal (sent from abused email account)
Urgent letter from the hospital Mrs Esther Jakoma <estherjakoma@gmail.com>
Ular Kuma kuma ular <kumaularr@gmail.com>
Business: PARTNERSHIP FINANCING! "The FINANCIAL CONSORTIUM" <icbc@post.com>
Donation From Mrs. Joyce Ghagahani, Mrs Joyce Ghagahani <mrsjoyce.ghagahanii@yahoo.com>
Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams222@gmail.com>
WASTE DISPOSAL "Nero Brutu" <owelleglo4@gmail.com>
Dear Sir. Ms Rehema Mwanaisha <mrsmeifen46@gmail.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <bakaschristos1@kenuostar.cf>
YOUR COMPENSATION PAYMENT AVAILABLE "Mr. Nebolisa O. Arah" <gui@rml138.com>
THE TRUTH ABOUT YOUR FUNDS.. (sent from forged email address)
PRECIOUS SOULS NEED BIBLES PLEASE HELP US FAITH IN GOD <test@kpl1.com.au>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <bakaschristos3@kenuostar.cf>
My Dear Friend, MR TRAORE IBRA <mrtraoreibra01@gmail.com>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
DIPLOMATIC PACKAGE (sent from forged email address)
Money/ Dinero/ Argent/ Geld (sent from forged email address)
We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL
SERVICES"<customer.relations.ho@intra.tunasgroup.com>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
Hallo (sent from forged email address)
DIPLOMATIC DELIVERY OF YOUR OUTSTANDING FUND. "Mr. Dave Moore" <bounce@myekonnect.com>
Good News "Mr. JAMES KNIGHT" <WXXXX.@image.ocn.ne.jp>
Regarding your abandoned package "Mr Roland Perret" <angela@pjsi.net>
COMPENSATION AWARD HOUSE "Mrs. CYNDY BANKS" <root@mail.radugavl.ru>
I shall forward to you with the necessary documents on confi... (sent from forged email address)

250 entries -- last updated: 2016-03-01 15:49 UTC

Sender domains:

163.com (1)
akaudo.website.tk (2), alice.it (4), athena.ocn.ne.jp (1)
cabildofuer.es (1), centralbnkint.sg.tn (2), chiomam.cn.tn (1), creativeonline.co.th (2), ctn.cv.ua (1)
dav9.pk.tn (1)
egamel111.ae.tn (4), ethionet.et (2), excite.co.jp (1)
farmerstel.com (1), festa.ocn.ne.jp (1), freemail.hu (1)
gmail.com (35), griff.co.uk (1)
havvinc.com (3), herb.ocn.ne.jp (1), himogambo.cn.tn (1), hotmail.com (4), hotmail.fr (1)
ibishot.me (2), image.ocn.ne.jp (1), infoinfoe.id.vg (3), intra.tunasgroup.com (1), iris.ocn.ne.jp (1), ispot.co.za (1)
jinyang.sh.cn (1), julietyoung.com (1)
kenuo.cf (2), kenuostar.cf (2), kpl1.com.au (1), kwonkwo.id.vg (3)
leadersandmining.com (1), legalattach.onmicrosoft.com (5), luck.ocn.ne.jp (1)
mail.com (3), mail.montsame.mn (1), mail.radugavl.ru (1), mail2africa.com (1), management.bd.tn (1), management.id.vg (1), melhor.onmicrosoft.com (2), myekonnect.com (1)
nemont.net (1), newoscar.com (1), ninus.ocn.ne.jp (1)
outlook.com (1), outlook.fr (1)
phillipsoduozaoffshoreinv.onmicrosoft.com (1), pjsi.net (1), post.com (1)
qaz253.tk (2)
rml138.com (1), rumosh.cf (3)
spainmail.com (1), sportasirmada.lt (1), sssa931.onmicrosoft.com (1)
test.com (1), totobe.website.tk (2), tumenkhishigten.mn (1)
unios.org (1), unitedpacificeng.com (1)
violin.ocn.ne.jp (1)
w-isp.co.za (1), walkers0.onmicrosoft.com (1), waltz.ocn.ne.jp (1), wert922.uk.tn (2), wjilp.com (1)
yahoo.com (4), yahoo.com.ph (2), yandex.com (2)
zain.com.bh (1), zxad.ma.tn (1)

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