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

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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.

Re: My Dear in Christ Can i trust you "Secretary Department" <secretary@mohandesi-sazan.com>
BENEFICIARY OF FUNDS (sent from forged email address)
Need Your Cooperation Mr.Simon Lowth <03@idhda3.cn.tn>
UNREAD (sent from forged email address)
VERY URGENT Williams Abbas <adilibrahim92@outlook.com>
ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgTXkgbmFtZSBp... RITA DOMINIC <rdominic0000@gmail.com>
YOUR ABANDON CONSIGNMENT mr kalstrom james <qqqqqq4444444@john031.onmicrosoft.com>
Acknowledge receipt of this message (sent from forged email address)
hello daniel maxwell <danielmaxwellmca@outlook.com>
YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) Mr.Steve Haward <ume1@tgyh.cf>
Attention Dear Beneficially Money Gram Payment Office <atmadepartmentoffice@gmail.com>
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba?= Mawa Mambah <mawamambah123@outlook.fr>
Very urgent response (sent from forged email address)
Your unpaid lotto fund $2.5Million!!! (sent from forged email address)
Re: Your Abandoned Package For Delivery Neil Waudby <op2@delivery.ma.tn>
Re:YOUR PAYMENT OF HAS BEEN COMPLETED FROM The Former UNITED... Mr Paul Smith <atm4@dhll1.bd.tn>
WESTERN UNION AND IMF PAYMENT INFORMATION TO YOU WESTERN UNION <wu@keeyceey.uk.tn>
hello daniel maxwell <danielmaxwellmce@outlook.com>
I am still waiting for your email. (sent from forged email address)
I HOPE THIS EMAIL MEETS YOU WELL IN GOOD HEALTH CONDITION MR ABLAH USMAN <xclusiveoneone14@themourings.me>
**** You Have Won 620,975 **** Alexandra Lin <alex@baoxiniao.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Your Urgent Reply Needed (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<test@cogame.cn>
YOUR ABANDONEDCONSIGNMENT READY FOR DELIVERY.... CONTACT ME ... "MR. THOMPSON PERRY" <perry@harrisburgairport.com>
FUND INVESTMENT WITH YOUR ASSISTANCE.. "David Graham"<investdgrad@gmail.com>
Your fund delivery: Dr William <administracion@multicentro.com.ve>
DIAMOND BANK PAYMENT DR Chris Ogbechie <honggang@gdcg.com.cn>
YOUR INVESTMENT "INVESTMENT" <KathyCalvinfo@yahoo.com>
THE TRUTH ABOUT YOUR FUND "Mr.Malcolm Benson"<info@microsoft.com>
INVESTMENT PROPOSAL (sent from forged email address)
YOUR REWARD (sent from forged email address)
IF YOU FAIL TO SEND THE $155 00 THIS WEEK YOUR $2.500, 000.0... "Mr. Smith Ben" <kozuchi01.@marble.ocn.ne.jp>
COMPENSATION AWARD HOUSE "Mrs. CYNDY BANKS" <info@ceas.com.tr>
RE:Second Notification of Request. (sent from forged email address)
Contact UPS For The Delivery Of A Cheque (sent from abused email account)
Dear Applicant, Wrap your car with Budweiser!!! (sent from forged email address)
Greetings from Syria "Mr. Altun Emiran" <altunemiran@gmail.com>
Dear Esteemed Customer, (sent from forged email address)
Re: Four charity organizations hr <ceo@mohandesi-sazan.com>
UNITED BANK OF AFRICA BENIN George Henry <"henrygeorge......."@cube.ocn.ne.jp>
RE: LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
MESSAGE FROM WANG "Mr.Wang Zhiqiang" <mr.wangzhiqiang@yahoo.com.hk>
APPROVED FOR PAYMENT erukatel56@yahoo.com
Looking forward to your reply (sent from forged email address)
98/ Can You Help ? B98 <rlzyb@shchildren.com.cn>
Von Mr.Wilson (sent from forged email address)
I have very vital information to give to you. 02-03-2016 "Thompson Perry" <postmaster@taiwanbus.tw>
(U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
CONFIDENTIAL LETTER FOR YOU "Mr. Mahdi Kaamil" <mahdikaamil@outlook.fr>
Please "Scott Obi" <service@sinoinfo-time.com>
FBI AGENT !!! (sent from forged email address)
Attention "Mr. Robert Peter" <humascikarang@mitrakeluarga.com>
Dear friend, mrsbiatricek2@aol.fr
Important Message "Hamilton Harrison" <mruedi@gruporw.com.br>
kindly view attached file for more details "INFO" <wextencrf@gmail.com>
(no subject) Mrs Cara Limon <cordoba@aden.org>
Attention: My Dear, Mrs Micky Watts <nw04@johnson009.is-best.net>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
RE "Rev. Fr. Joseph Donald" <mahaji.@lake.ocn.ne.jp>
HI David Brakethrough <davidbrakethroughcf@yahoo.co.uk>
attn; "Mrs.Margaret Carnegie" <info@mail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
urgently needed. part time job needed? (sent from forged email address)
Business Intent (sent from forged email address)
YOUR MTCN OF $5,000.00 DOLLARS (5600503306) "Mr.Peter William" <.www.@heart.ocn.ne.jp>
BUSINESS PARTNERSHIP NEEDED 2 "Mr. Christos Bakas" <jameso@jameslink.cf>
Immediate Due release order (sent from forged email address)
WAITING FOR YOUR REPLY (sent from forged email address)
This Letter Is For You (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Re: YOUR ATM CARD IS HERE FOR YOU AGAIN,,,c (sent from forged email address)
BMW Online Lottery Winning Notification {7 Series Car / $500... BMW Lottery <b1@bmwlottery212.jp.tn>
Re: Urgent! (sent from forged email address)
Charity Trust "Daguy Nguyen" <jairops@municipiojipijapa.gob.ec>
CAN I HAVE YOUR TRUST AND WORK WITH YOU "Hadeel BINNAJI" <hadeel@arabfund.org>
URGENT REPLY NEEDED (sent from forged email address)
Attention please "Mr. Peter William," <.www66.@heart.ocn.ne.jp>
Urgent Attention "Money Gram office " <WWW.@oregano.ocn.ne.jp>
Official Information: "United Nations" <test@websetter.com.sg>
Greetings From Mrs Grace Lee!! (sent from forged email address)
Hello Dearest Mary Yucky <maryyucky2@gmail.com>
BMW Online Lottery Winning Notification {7 Series Car / $500... BMW Lottery <c3@joyce.uk.tn>
(no subject) Rev John Emerson <fdrago@tin.it>
FUNDS FOR CHARITY WORK ANTHONY <info@nhif.gov.sd>
Your Compenation Check (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
RE: VERY IMPORTANT NOTICE
How are you doing today with your family?. (sent from forged email address)
Regarding your abandoned package "Mr Roland Perret" <mia@pjsi.net>
Re: Shipment "Mr. James Edwards" <jed2@RightsManagementfo.onmicrosoft.com>
Your Last Notification (sent from forged email address)
RE: Proposal "Paul Compton"<p.compton@gmail.com>
Read Attach Mail and get back to me "Mr. Frank Vernon" <frankvernon1670@yahoo.co.uk>
Please Help (sent from forged email address)
Urgent needed ! Money Gram Agent <anzencar.@oregano.ocn.ne.jp>
Dear Friend "Mrs. Theresa Luis" <info@nahdapress.com>
IT IS WITH A HEAVY HEART THAT I WRITE YOU THIS MAIL. (sent from forged email address)
I am a living Testimony (sent from forged email address)
GoodNEWS / Respond ASAP (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Beneficiary Requiremt (sent from forged email address)
FOR YOUR PERUSAL> Anita Fulginiti <test@tc-arsenal.ru>
PAYMENT AWARD NOTIFICATION URGENT REPLY. luckycumpany@gmail.com
CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK (sent from forged email address)
Dear Customer, Doctor Dogood Mercedes <DogoodMercedes076356789@eos.ocn.ne.jp>
Greetings To You. Laura Wiggins <laurawiggin00@gmail.com>
LETTER OF EMPLOYMENT FROM OUR COMPANY, Wienco Ghana Limited <xclusiveonethree17@degenlengend.me>
__Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
=?UTF-8?Q?RE:RE:_Please_answer_me_this_time.=E2=80=8F?= <mrslindiwek@gmail.com>
ONLINE TRANSFER PAYMENT DEPARTMENT Mr.Frank Edwards <femi4@femi.cn.tn>
Official Information: (sent from forged email address)
ATTENTION "U.S.A HOMELAND SECjehjohnson1URITY" <jehjohnson95.@ninus.ocn.ne.jp>
CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
OUR ORDER "Import & Export Co.,Ltd" <nadira@passport.gov.bd>
We Offer Loans For All Purpose At 5% Fair Share Credit Union <noreply@mail.co.za>
RE: FUND ALERT "Alh Ahmed Idris" <khuu@btv.ibm.com>
Hello Dear, (sent from forged email address)
PLEASE READ "Mrs. Fatimah Hassan" <grs@coc.ufrj.br>
BUSINESS SOFT LOANS FINANCING = (sent from forged email address)
RE:THANK YOU]a (sent from forged email address)
info@boardtactics.com, info@boathire.co.nz, info@boathook.co... "ALI IBRAHIM" <aliibra2202@yahoo.com>
Reply Asap!!! (sent from forged email address)
Foreign Partner Request!!! (sent from forged email address)
BARCLAYS BANK PLC (BBPLC)London (sent from forged email address)
next of kin (sent from forged email address)
CONGRATULATION(OPEN THE ATTACHMENT) YAHOO AWARD <congratulationaward@yahoo.com>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
Good Day My Dear Friend (sent from forged email address)
Important Message. (sent from forged email address)
TREAT AS URGENT MATTER James Entwistle <office5@gonkox.cf>
FBI LETTER[CODE:210]g> (sent from forged email address)
This office still waiting to receive the two documents from you (sent from forged email address)
I am Jeff Littlefield SFO Deputy Director "Mr. Jeff Littlefield" <jefflittlefield03@sfoairport.kr.tn>
TREAT AS URGENT MATTER James Entwistle <office4@gonkox.ga>
RE RE !! (sent from forged email address)
Spende von Frau Lisa Dillon. Lisa Dillon <mm540241@gmail.com>
2016 Conference/Invitation "Dr. paulahaley" <>
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <do17@sxacilinh.com>
PLEASE THIS MUST REMAIN A SECRET"? (sent from forged email address)
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? Emma Waldner <waldnere@sw1.k12.wy.us>
YOUR ATM CARD US$12.5M IS READY FOR COLLECTION (sent from forged email address)
Your Email (sent from forged email address)
Please call me (sent from forged email address)
WESTERN UNION SPENDE WESTERN UNION <hamida.fekirini@univ-sba.dz>
Von Mr.Wilson (sent from forged email address)
Loan offers pescar.info<>
Dear Friend Mrs. Kazima Khaled <mrs.kazima100@gmail.com>
DID YOU AUTHORIZE MS GRACE JACKSON TO CLAIM YOUR PAYMENT???... (sent from forged email address)
RE: WENYAO ZHOU (sent from forged email address)
Foreign Investment Partnership "Julia Ncube" <frivarola@cimeco.com>
FEDERAL RESERVE BANK AWAITS YOUR REPLY.... (sent from forged email address)
Confidential Business Investment (sent from forged email address)
Compliment, (sent from forged email address)
935.470, =?UTF-8?b?MDDigqw=?= Xerox WorkCentre 5945 <elgorrdo@spainmail.com>
INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
GEWINN (sent from forged email address)
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
FUNDING> (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
WINNING LOTTERY. UK Lotto Inc <cmfrtblweb@gmail.com>
LET US SAVE THIS ACCOUNT David Moore <david2@adbank.za.tn>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
Attention for your immense benefits!!! General Director Of western <.w.@arion.ocn.ne.jp>
Your urgent letter is needed immediately Mrs Marym Birgoren sukru <willynorh@yahoo.com.au>
FROM DOUGLAS "DR. Douglas" <bankofamericaintel@gmail.com>
IMPORTANT!! "FUND REMTTANCE .DPMNT" <ida.alido@imosti.com>
Federal Bureau Of Investigation "JAMES B. COMEY" <filloffice64@gmail.com>
next of kin. (sent from forged email address)
SUPREME COURT OF UNITED STATES.1600 Pennsylvania Avenue NW
... John Glover Roberts <esclusiva.veneta@alice.it>
LOOKING FORWARD TO WORK WITH YOU "Dr. emmanuel" <emkakach1001@hunghoule.hk.tn>
Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
AM LOOKING FOR BUSINESS PARTNERSHIP "Mr. Koneh. Zaahir" <n32jg5hsz2@sneakemail.com>
Hello My Beloved One.kindly open attachment and get bck to me FROM MRS ELIZABETH JOHNSON <elizabethjohnson80900@gmail.com>
CONGRATULATION' YOU WON $6,000,000 (sent from forged email address)
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew.@outlook.com>
URGENT REPLY MESSAGE FROM MRS JOAN DUNCAN Mrs Joan Duncan <office9@grrynet.gq>
Respect And Humanity (sent from forged email address)
loan offer:: JEFFERSON LOAN <marceloboldrini_pgm@afascl.coop>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu10@hsa1.jp.tn>
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
PLEASE TREAT VERY URGENT DOZIE DENNIS <doziedennis2000@googlemail.com>
U.S Department of State mr peter <WW..@viola.ocn.ne.jp>
GOOD NEWS Sarah Davies <info87.@muse.ocn.ne.jp>
URGENT NOTICE Edward Brown <edwardbrown555@hotmail.com>
Dear friend, Anderson Kone <Kone.@hyper.ocn.ne.jp>
URGENT REPLY Aman Luky <stellajames.lawyer@gmail.com>
Can we work today? (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu3@hsa1.jp.tn>
ROFITABLE RELATIONSHIP Dr.Sadeq Ibrahim <sadeqibrahim11@outlook.com>
Re: Good News* (sent from forged email address)
Carissima/Dearest Asana Hajraf <asanahajraf@freemail.hu>
Thank with best regards 24/02/2016, "Jeanlouis Koue"<progetti@studiocampana.net>
YOUR ABLE SUPPORT "Dr. emmanuel" <emkakach0005@hunghoule.hk.tn>
My Beloved One. (sent from forged email address)
Dearest in the lord, Celine Coulibaly <celine.coulibaly200@gmail.com>
TRUSTING IN YOU " Harri. " <iour4@contact.cn.tn>
IMPORTANT NEWS CHENG <alei@alei-siach.org.il>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu1@wali1.jp.tn>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu@wali1.jp.tn>
Good News My Friend (sent from forged email address)
CONTRACT "Dr. emmanuel" <emkakach1001@kwakashi.hk.tn>
Can you please reply as soon as possible. (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
My Subject.. "Rigney James" <admin@creativeonline.co.th>
Business Funding Proposal Info <admin@abi2.lv>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu7@wali1.jp.tn>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu8@wali1.jp.tn>
Confidential "Benatt Zinn" <grbolton@discoverymail.co.za>
Inquiry (sent from forged email address)
International Monetary Fund, Recovered back your lost funds.. Mr.Harrison Morris <cassjan01@cass.sg.tn>
BUSINESS ADVISE FOR YOU. "MIHAITA Bogdan" <noreply@mbh.com>
Business Proposal (sent from forged email address)
Business: "PARTNERSHIP FINANCING" "The FINANCIAL CONSORTIUM" <icbc@post.com>
REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
GREAT SALES (ZION ELECTRONICS)) "Mrs. Clara" <yclarrassimon@live.com>
In Good Faith Dear beloved One, I am Mrs.Mariam Nasser Musa ... Mariam Nasser Habib <m.habibnasser@yandex.com>
Kindly respond !!! (sent from forged email address)
Attention Dear "REV.JH PETERSON" <WWW.@ruby.ocn.ne.jp>
Have a good day and please treat as urgent. (sent from forged email address)
ARE YOU STILL ALIVE ? (sent from forged email address)
Acknowledge receipt of this message (sent from forged email address)
Transfer Notification of Your Funds. (sent from forged email address)
Investment Capital (sent from forged email address)
Hello my beloved ritajmadin716@arcor.de
Greetings!! "Mrs. Fatima Owens" <fatima@ict-maastricht.nl>

235 entries -- last updated: 2016-03-03 15:39 UTC

Sender domains:

abi2.lv (1), adbank.za.tn (1), aden.org (1), afascl.coop (1), alei-siach.org.il (1), alice.it (1), arabfund.org (1), arion.ocn.ne.jp (1)
baoxiniao.com (1), bi.com.my (1), bmwlottery212.jp.tn (1), btv.ibm.com (1)
cass.sg.tn (1), ceas.com.tr (1), cimeco.com (1), coc.ufrj.br (1), cogame.cn (1), contact.cn.tn (1), creativeonline.co.th (1), cube.ocn.ne.jp (1)
degenlengend.me (1), delivery.ma.tn (1), dhll1.bd.tn (1), discoverymail.co.za (1)
eos.ocn.ne.jp (1)
femi.cn.tn (1), freemail.hu (1)
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harrisburgairport.com (1), heart.ocn.ne.jp (2), hotmail.com (1), hsa1.jp.tn (2), hunghoule.hk.tn (2), hyper.ocn.ne.jp (1)
ict-maastricht.nl (1), idhda3.cn.tn (1), imosti.com (1)
jameslink.cf (1), john031.onmicrosoft.com (1), johnson009.is-best.net (1), joyce.uk.tn (1)
keeyceey.uk.tn (1), kwakashi.hk.tn (1)
lake.ocn.ne.jp (1), live.com (1)
mail.co.za (1), mail.com (1), marble.ocn.ne.jp (1), mbh.com (1), microsoft.com (1), mitrakeluarga.com (1), mohandesi-sazan.com (2), multicentro.com.ve (1), municipiojipijapa.gob.ec (1), muse.ocn.ne.jp (1)
nahdapress.com (1), netvisao.pt (1), nhif.gov.sd (1), ninus.ocn.ne.jp (1)
oregano.ocn.ne.jp (2), outlook.com (5), outlook.fr (3)
passport.gov.bd (1), pjsi.net (1), post.com (1)
rightsmanagementfo.onmicrosoft.com (1), ruby.ocn.ne.jp (1)
sfoairport.kr.tn (1), shchildren.com.cn (1), sinoinfo-time.com (1), sneakemail.com (1), spainmail.com (1), studiocampana.net (1), sw1.k12.wy.us (1), sxacilinh.com (1)
taiwanbus.tw (1), tc-arsenal.ru (1), tgyh.cf (1), themourings.me (1), tin.it (1)
univ-sba.dz (1)
viola.ocn.ne.jp (1)
wali1.jp.tn (4), websetter.com.sg (1)
yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (1), yandex.com (1)

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