419 Scam – Advance Fee / Fake Lottery Scam (2016-03-05)

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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.

INVESTIGATION!! (sent from forged email address)
CONTACT FORTRESS DELIVERY SERVICE FOR YOUR ATM CARD "Ms. Lauretta Davis" <fdsd4@fdss3.bd.tn>
CAN I WORK WITH YOU? (MESSAGE ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
PAYMENT AWARD NOTIFICATION URGENT REPLY. luckycumpany@gmail.com
Re: From Mrs Erica Gordon Mrs Erica Gordon <mrserica1@hotmail.com>
Dear Esteemed Customer, (sent from forged email address)
Kindly respond !!! (sent from forged email address)
CONTACT AGENT MARK RUBEN FOR YOUR ATM CARD. (sent from forged email address)
OFFER LETTER. (sent from forged email address)
My Last Mail To You..... Mr.Lucas Brown <lucasbrown2@contractors.ng.tn>
Can I Trust You (sent from forged email address)
Please Help (sent from forged email address)
THIS IS A MATTER OF URGENCY.. (sent from forged email address)
Grant . Donation <wj23@jockpot.sg.tn>
Dear please be my foreign trustee Lydia K Kones <lydiakones24@gmail.com>
Compliment of the day "Mr. Peter Wright" <office3@finlcox.tk>
Dearest Beloved. Immigrant help. (sent from forged email address)
Grant Donation <wj10@jockpot.sg.tn>
Dear, it is very urgent (sent from forged email address)
My Last Mail To You..... Mr.Lucas Brown <lucasbrown6@contractors.ng.tn>
Re: Very Important 03/03/2016 rd (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin " <b_mrs.angel@yahoo.es >
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
(U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Good day Godwin Abah <nju@cccciuty.onmicrosoft.com>
GET BACT TO ME VERY URGENT OFFICAL MASSAGE. <w5@wwkogal.ml>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate6@jjjj.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate8@jjjj.id.vg>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate7@jjjj.id.vg>
Re: Important Loan Offer (1.9M). "Patrick Mullin - " <mudaridi04@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate2@jjjj.id.vg>
Hello!! "Mrs. Fatima Owens" <fatima@ict-maastricht.nl>
(no subject) advert@loan.biz
Su respuesta urgente Dr Richard Dokubo
GET BACT TO ME VERY URGENT OFFICAL MASSAGE. <a2@wwkongi.cf>
My Subject.. "Rigney James" <admin@creativeonline.co.th>
GET BACT TO ME VERY URGENT OFFICAL MASSAGE. <a4@wwkongi.cf>
Compliments of the day (sent from forged email address)
Foreign Partner Request!!! (sent from forged email address)
GET BACT TO ME VERY URGENT OFFICAL MASSAGE. <a6@wwkongi.cf>
letter from munirah huzaifa Mrs Munirah Huzaifa <munirahhuzaifa@gmail.com>
Grant Donation <wd12@winnerdona.uk.tn>
CONFIDENTIAL (sent from forged email address)
Grant Donation <wd20@winnerdona.uk.tn>
Grant Donation <wd15@winnerdona.uk.tn>
BMW CONGRATULATES YOU !YOU HAVE WON THE 2016 DUBAI DUTY FREE... "DUBAI DUTY FREE/BMW ONLINE LOTTERY"<doctor@mtrk.uz>
CONTACT MONEYGRAM FOR YOUR FUND TRANSFER (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Grant Donation <wd18@winnerdona.uk.tn>
YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr. James Steve" <James@aroma.ocn.ne.jp>
VIEW ATTACHED MESSAGE FOR YOUR MONEY $920.000.00 WILLIAMS <department1962@hotmail.com>
God bless you for Mercy Edward Mercy Edward <mercyedward3@yahoo.co.jp>
FBI LETTER[CODE:210]q (sent from forged email address)
Urgent needed !! Money Gram Office <kiichi14.@rose.ocn.ne.jp>
DEAR FRIEND, (sent from forged email address)
FROM DESK OF MRS.MICHELLE OBAMA "Mrs. Michelle Obama" <nanei-513.@sweet.ocn.ne.jp>
Grant Donation <wd16@winnerdona.uk.tn>
My Subject.. "Sgt.Rigney James" <info@un.org>
Re: Good News! (sent from forged email address)
CANDID ASSISTANCE (sent from forged email address)
From Miss zami jones (sent from forged email address)
ATTENTION : CARD OWNER, "REV.DR. JOHN SCOTT" <wisonfin@gmail.com>
Kompliment der Saison (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate8@in123.id.vg>
Contact Mr.Godwin M. Johnson Mrs Jan Aka <AKA.@aroma.ocn.ne.jp>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate16@in123.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate21@in123.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate9@in123.id.vg>
From Harold Diamond (sent from forged email address)
Grant Donation <wdo7@donationwin.id.vg>
YOUR ATM CARD IS READY (sent from forged email address)
Confirm The Receipt Of This Message (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<admin>
URGENT "Kakha" <millerbauman009111@mail.com>
HELLO (sent from forged email address)
Partnership Venture (sent from forged email address)
Re: Processing Manager. (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <infooffice4@astrosfan.net>
SPAM-LOW: Notice of your wire transfer (sent from forged email address)
Kindly respond !!! (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
UBA GOODNEWS// UBAgroup <UBA2@iuba.ng.tn>
Attn: Consignment Box Owner, Reply. radio@gt7.com.br
RE;GOOD DAY. "Mr. Abdulkarim Alzarouni" <frivarola@cimeco.com>
RE:SUBJECT MATTER FUND TRANSFER "ECONOMIC COMMUNITY OF WEST AFRICA" <gogopage12@yahoo.co.jp>
YOUR FUND APPROVED (sent from forged email address)
Your $2.5 Million Compensation! INTERPOL HELP DESK <alopez@avipacinc.com>
Re: Anne <6@y67gh.onmicrosoft.com>
Mutual Investment Request (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Your Urgent Respond Is Highly Needed, "Mr.Steven Wigan" <ghgfgfhfg9@gmail.com>
January 2016 Winning (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
Good Day./ (sent from forged email address)
GOOD NEWS Sarah Davies <info87.@muse.ocn.ne.jp>
Charity Trust "Daguy Nguyen" <jairops@municipiojipijapa.gob.ec>
TOP URGENT PLEASE! FROM CAPTAIN GREG MOORE, AMERICAN SOLDIER FROM CAPTAIN GREG MOORE <hui@estech.com.tw>
Attention: Beneficiary. (sent from forged email address)
I BRING YOU CALVARY GREETING FROM MRS.SUZANBONI. suzanboni <nickbamby99@yahoo.com>
CONFIRM THIS MAIL (URGENT) (sent from forged email address)
Attention please!!! "Mr.Shegun Akintomi" <.w.@arion.ocn.ne.jp>
LETS EXECUTE THIS DEAL. (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Sinopec Corporation WenDongfen@Sinopec.com
Private messages, (sent from forged email address)
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
INVESTMENT PROPOSAL (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate6@in122.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate21@in122.id.vg>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Re: Your Abandoned Package For Delivery Neil Waudby <lo5@firee.za.tn>
Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
Re DEPT SETTLEMENT "DR. JOSEPH MICHEAL WILLIAMS@" <jason@vpcomponents.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Re: Trustee & Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
Dear belove, With tears in my eyes Mary .J. Chentyer <marychentyer@rocketmail.com>
Please Reply As Soon As Possible Priscilla Owusu <priscilliaowusulight@gmail.com>
Letzte Bekanntmachung (sent from forged email address)
GET BACK TO ME Pee Jenior <upuse554@hotmail.com>
charity funds " Miss Donna Gwen" <newsletter@wowtv.co.kr>
Re: Your Abandoned Package For Delivery Neil Waudby <r3@deliveryc.es.cx>
From Susan Susan Helms Jane <susan_helms1958@hotmail.com>
Urgent and Important Notice. (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
My beloved friend in the Lord, Please view the below email a... Elizabeth Johnson <elizjohnson@mail.co.za>
Attention: My Dear johnson michael <agescisciacca1@alice.it>
western union Spende WESTERN UNION <marina.alifanova@interactive.am>
For your kind attention. (sent from forged email address)
RE: VERY IMPORTANT NOTICE (sent from forged email address)
Greetings From Mrs Grace Lee!! (sent from forged email address)
GREETINGS!! (sent from forged email address)
YOUR REWARD (sent from forged email address)
I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@silverspringemail.florida.post>
ATTENTION DEAR FUND OWNER mike godwin <www.@hyper.ocn.ne.jp>
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION, "Mr. Richard Anthony" <kozuchi01.@marble.ocn.ne.jp>
Re: If not so get back to us. (sent from forged email address)
RE/NO: 002-Rbs/0047/2016 Gloria Young <gloriayoung321@gmail.com>
Highly Important Information US Vetting and Monitoring Agency <newsletter@wowtv.co.kr>
CONTACT THE BANK FOR Your outstanding payment "Elder Daniel, from U.N" <test@nonprofitshoppingmall.com>
From Head Office: 8 Canada Square, London E14 5HQ, United Ki... Stuart Gulliver (Group Chief Executive) <christophermearess@hotmail.com>
DEPT: WORLD DEBT RECONCILIATION AGENCIES. "Mr. Wayne Collins" <info@lee.com>
Office of the Presidency (sent from forged email address)
RE:THANK YOU]i (sent from forged email address)
GET BACK TO ME 4 (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
Re:request for partnership.. "Dr. Adesua Abati" <adesua.abati2015@yandex.com>
Call me as soon as possible (sent from forged email address)
Treat As Urgent "Mr Steiger Francis" <user@ctmtc.com.cn>
Re: FROM USAA BANK PAYMENT OF 12,500,000 CONFIRMATION Mrs Benito Yamune. <info@lee.com>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
Dearest "Mr. Chris Carter" <chris4325@ken5.ga>
Re. "Mrs.Margaret Carnegie" <info@mail.com>
YOUR PART PAYMENT HAS BEEN APPROVED... "Major Gen. Obi Marshal" <liyan@chnmuseum.cn>
Re: Important Loan offer (ss - 3). "Patrick Mullin - ua" <mudairidi04@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info11@info232.onmicrosoft.com>
2016-UBS Business proposal. Gerald Johnson <geraldgeraldjs@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info13@info232.onmicrosoft.com>
Western Union Under Eco Bank Head Office Plc Nellyeme <ggg.@oboe.ocn.ne.jp>
From :Mr.Andrew J.Brooke "Mr. Andrew James" <dr.andrew_james@yahoo.co.uk>
(no subject) info@loan.net
PAYMENT!! (sent from forged email address)
BUSINESS ADVISE! "MIHAITA Bogdan" <noreply@mbh.com>
Dearest "Mr. Chris Carter" <chris54321@ken6.ga>
RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
This is not my first time of helping people "Rev. Austin Herman" <info@cbn.com>
This is to bring to your notice iyamah sylvanius <mark12@estee6.onmicrosoft.com>
CONGRAT <sqladmin@goldbell.com.sg>
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
CHARITY/GOODWILL DONATION FOR YOU. "Jesus Davila Jr. <jesus.davila@latinmail.com"
<sto@vngmbh.onmicrosoft.com>
NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND "Mrs.Linda Linus " <yoursinservice8@hfgin.sa.tn>
BUSINESS PROPOSAL. (sent from forged email address)
YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
Dear Friend, sandrine nzi <sandrin7@outlook.com>
Good Day Dear Customer "Rev. Tony" <revtonyjohnson13@rev7.ae.tn>
YOU ARE A BENEFICIARY OF MY LAST "WILL" (sent from forged email address)
mail "Aiesha al-Senussi" <admin@soportesems.net>
GOOD NEWS ABOUT YOUR FUND "mrs.michelle obama" <angelobobbo@alice.it>
From Helen Smith "Helen Smith" <sm777h@list.ru>
Private Investment ? (sent from forged email address)
ASSALAMU ALAIKUM, "Mrs.Marwan Houmani." <hadjia_mamouna_2008@yahoo.co.jp>
hi. test1@comorestelecom.km
Greetings. Isaac Garang <intern@pmco.com>
Payment Alert/Respond ASAP (sent from forged email address)
Attention; United Nations Compensation Commission <sqladmin@goldbell.com.sg>
I NEED HELP FROM YOU. Mrs Teresa Stang <www.@tenor.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <james3@09hingtonAzure.onmicrosoft.com>
=?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <eran@jhranchisrael.com>
RE: PLEASE REPLY IMMEDIATELY!!! (sent from forged email address)
From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <info@doprava-novak.cz>
Inspection Unit United Nations Inspection Agency David Ellis <bk0bk3@wwwakwa.ga>
Agora Entre em contato agente Western Union PARA SEU FUNDO "Mrs.Linda Linus " <mrs5@franrs.id.vg>
Agora Entre em contato agente Western Union PARA SEU FUNDO "Mrs.Linda Linus " <mrs6@franrs.id.vg>
Congratulations Once More!!! "Microsoft Corporation Sweepstakes Promotion(c)UK2016" <info@microsoft.com>
FROM MRS. JENET DIBOR USA EMBASSY. Embassy Department <Department.@star.ocn.ne.jp>
Agora Entre em contato agente Western Union PARA SEU FUNDO "Mrs.Linda Linus " <mrs2@franrs.id.vg>
Agora Entre em contato agente Western Union PARA SEU FUNDO "Mrs.Linda Linus " <mrs7@franrs.id.vg>
Can you kindly let us know the reason of your delay concerni... ATM PAIM <mycard6@card.th.tn>
100% RISK FREE Majed Zeineddine <majed.zeineddine.eilf@gmail.com>
Read/Reply Mr Fred Gamba <mrfredgamba@rocketmail.com>
International Conference Meeting, April 25th to 30th, 2016.... "Dr. Dorothy Mitchel," <srm_nara@ipeoplelimited.com>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! White <asesor.gobierno@ecomchaco.com.ar>
MUTUAL ADVANTAGE (sent from forged email address)
Integrated Financial Corporation (IFC) sylvainkakouifcpvt@yahoo.co.za
=?UTF-8?Q?Fwd:_TOP_URGENT_PLEASE!____FROM_CAPTAIN?=
=?UTF-8... =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
Eure Hilfe "Jose Calvache" <josecalvach.e@aim.com>
Attention: Beneficiary, (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billg4@datafile1.id.vg>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billg12@datafile1.id.vg>
Verify your TurboTax account (sent from forged email address)
re Jung Yoon <mn.andriansah@bpjs-kesehatan.go.id>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billg2@datafile1.id.vg>
REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <mail@workprint.jp>
PLEASE REPLY. Mr Ming Mui <mmw6@DBCORVETTES.COM>
DONATION FOR "Mr.Duhung Pierre" <WW.@world.ocn.ne.jp>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
Response Required (sent from forged email address)
RE;GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS. JOY E. TESCH... "Mrs. Joy E. Teschner" <dgalarza@cisecuador.com>
CONTACT YOUR AGENT MARK RUBEN FOR YOUR ATM CARD. (sent from forged email address)

230 entries -- last updated: 2016-03-05 15:49 UTC

Sender domains:

09hingtonazure.onmicrosoft.com (1)
163.com (1)
aim.com (1), alice.it (2), arion.ocn.ne.jp (1), aroma.ocn.ne.jp (2), astrosfan.net (1), avipacinc.com (1)
bpjs-kesehatan.go.id (1)
card.th.tn (1), cbn.com (1), cccciuty.onmicrosoft.com (1), chnmuseum.cn (1), cimeco.com (1), cisecuador.com (1), contractors.ng.tn (2), creativeonline.co.th (1), ctmtc.com.cn (1)
datafile1.id.vg (3), dbcorvettes.com (1), deliveryc.es.cx (1), donationwin.id.vg (1), doprava-novak.cz (1)
ecomchaco.com.ar (1), estech.com.tw (1), estee6.onmicrosoft.com (1)
fdss3.bd.tn (1), finlcox.tk (1), firee.za.tn (1), franrs.id.vg (4)
gmail.com (16), goldbell.com.sg (2)
hfgin.sa.tn (1), hotmail.com (5), hyper.ocn.ne.jp (1)
ict-maastricht.nl (1), in122.id.vg (2), in123.id.vg (4), info232.onmicrosoft.com (2), interactive.am (1), ipeoplelimited.com (1), iuba.ng.tn (1)
jhranchisrael.com (1), jjjj.id.vg (4), jockpot.sg.tn (2)
ken5.ga (1), ken6.ga (1)
lee.com (2), list.ru (1)
mail.co.za (1), mail.com (2), marble.ocn.ne.jp (1), mbh.com (1), microsoft.com (1), mtrk.uz (1), municipiojipijapa.gob.ec (1), muse.ocn.ne.jp (1)
nonprofitshoppingmall.com (1)
oboe.ocn.ne.jp (1), outlook.com (1)
pmco.com (1)
rasha.com (1), rev7.ae.tn (1), rocketmail.com (2), rose.ocn.ne.jp (1)
silverspringemail.florida.post (1), soportesems.net (1), star.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
tabernacoliviventi.it (1), tenor.ocn.ne.jp (1), tlen.pl (1), tumenkhishigten.mn (1)
un.org (1)
vngmbh.onmicrosoft.com (1), vpcomponents.com (1)
winnerdona.uk.tn (5), workprint.jp (1), world.ocn.ne.jp (1), wowtv.co.kr (2), wwkogal.ml (1), wwkongi.cf (3), wwwakwa.ga (1)
y67gh.onmicrosoft.com (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (2), yahoo.es (1), yandex.com (2)

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