419 Scam – Advance Fee / Fake Lottery Scam (2016-03-21)

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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: Important Loan Offer (18M - 2). "Patrick Mullin - 25" <mudaridi04@gmail.com>
Burger King Restaurants Ltd: (sent from forged email address)
Re: COMPENSATION "Dr Jessy White" <mail@reko.web.id>
2016 First Quarter Payment To Your Unpaid Fund (sent from forged email address)
FROM:Rebecca Joe (sent from forged email address)
HOMELAND SECURITY DEPARTMENT MR JEH CHARLES JOHNSON <JEH.JOHNSON96.@ninus.ocn.ne.jp>
Confirm your prize award Notaris.vanWijk@consultant.com
Final Notification of your award $2.5M UN compensation. (sent from forged email address)
=?iso-8859-1?Q?Gl=FCckwunsch_Gewinner!!!?= "EURO MILLION LOTTERY" <eurom@post.com>
RE: ...:...Mr. Bbb. (sent from forged email address)
OFFER LETTER JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.John G Stumpf" <info5@iya.th.tn>
Attention: Sir/Madam, (sent from forged email address)
Winning Lottery/ Congratulations. (sent from forged email address)
MY DEAR GOOD FRIEND (sent from forged email address)
Attn dear, james frank <JamesFrank8@mastcletus.website.tk>
Hello "Mr. Frank Vernon" <k.kunal@iiitdmj.ac.in>
MY DONATION TO YOU. (sent from forged email address)
From:Joe Modisen "Joe Modisen"<info@ecowascabtogo.com>
The Reason I'm Contacting You. (sent from forged email address)
FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
Attention My dear how are you doing? "MR.JOHNSON UBA" <www.@coda.ocn.ne.jp>
Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
Attention My Dear "MR. JAMES MEIGS" <WWW.@eagle.ocn.ne.jp>
=?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... Miss Zarry Bakayoko <m.emailzrry@gmail.com>
YAHOO!LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
Partnership Request kone <TK2@JJKONSULTS.onmicrosoft.com>
YOUR BROTHER (sent from forged email address)
Please We Need Your Urgent Assistance "SAMUEL AND HELEN BEREWA" <samuelhbe17@yahoo.fr>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <info@turkatasarim.com>
With regards 18/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
ARE YOU INTERESTED... (sent from forged email address)
HELLO Eve Parker <eve.parker46@gmail.com>
TRANSFER NOTIFICATION Daniel Rybacki <rybackidaniel@yahoo.com.ph>
Partnership Request kone <yk5@JJKONSULTS.onmicrosoft.com>
FBI LETTER[CODE:210]s] (sent from forged email address)
DIPLOMATIC DELIVERY OF YOUR FUND. (sent from forged email address)
CONGRATULATIONS!!!! (sent from forged email address)
Partnership Request kone <yk7@JJKONSULTS.onmicrosoft.com>
Calvary Greetings to you Mrs Lucy Roland <lucy65.roland@outlook.com>
YOU HAVE WON 1 MILLION EURO - CONGRATULATIONS "EURO MILLIONS" <onlnine.winner@euromillions.be>
Attention Dear Beneficiary (sent from forged email address)
Your compensation fund $2.5Million!!! Consular office dept <jmmail1@ffbbbbg.onmicrosoft.com>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
Project (sent from forged email address)
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <Carman.@minos.ocn.ne.jp>
Re: Reply Johnson Adiyah <johnson.adiyah@hotmail.com>
resettlement and investment (sent from forged email address)
I NEED YOUR ASSISTANCE "Mrs. Rebecca Mooki" <r_mooki@rediffmail.com>
OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
I Am Miss Elizabeth James,kindly get back to me Miss Elizabeth <rajlass4@gooder.ae.tn>
Hello, Rihab Manyang <thotfsteel@yahoo.com>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M? (sent from forged email address)
Hello, Rihab Manyang <wambugujordan@yahoo.com>
UBA GOODNEWS// UBAgroup <UBA1@ubal.ma.tn>
ATTENTION MY DEAR "Mrs.Michelle Obama" <DC.@drive.ocn.ne.jp>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<info@info.com>
UBA GOODNEWS// UBAgroup <UBA3@ubal.ma.tn>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
=?utf-8?b?wqMxLDYwMCwwMDAuMDAg?= "Guinness Promotion"<mail@altrenotizie.org>
UBA GOODNEWS// UBAgroup <UBA6@ubal.ma.tn>
Dear Valued customer (sent from abused email account)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT/t (sent from forged email address)
MAY GOD BLESS YOU test@caperacha.com, (Mrs) SURAT SHINAWATRA
YOUR WINNING ATM CARD!!! Miss.Ann Mariam <atmcard.unit05@paymentunit.bd.tn>
DONATION (sent from forged email address)
Senior Auditor Foreign Remittance Unit <user5@country6648.website.tk>
CALL ME FOR MORE DETAILS! "Mr. RAMIRO ORTIZ"
The Honorable Office of the President (sent from forged email address)
COOPERATION Robert Philips <oo1@southtycoonclub.us>
Senior Auditor Foreign Remittance Unit <user1@company559.website.tk>
EXCHANGE VEF (sent from forged email address)
May God bless you my dear. margaret ragnvard <margaretragnvard@yandex.com>
Da Ospedale Anne Sedes <anne.sedes@mail.com>
my subject info@ENERSURF.COM
Re: specification "Mr. Choi Yi Liu" <sales02@gzglobalozone.com>
Dear Sir (sent from abused email account)
Re:Notice. (sent from forged email address)
Dear Beneficiary (Treat as URGENT:) "DS & Holbert Associates"<dsholbertassociates9746@live.com>
BMW Automobile Company Promotion Department B.M.W<admin@hotelpuntaarena.com>
Senior Auditor Foreign Remittance Unit <user1@company1012.website.tk>
I am waiting for your response urgently "Dr.Peter Sullivan" <office@mail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
New Message from USAA Online "USAA" <info@lee.com>
hello,,,? (sent from forged email address)
private message (sent from forged email address)
BMW Lottery <a1@winlogon.ultimatefreehost.in>
Bank Of America:Update your Account From Being Suspended (sent from forged email address)
GESCHAEFTVORSCHLAG !!! (sent from forged email address)
Attn Lucky Winner (sent from forged email address)
Re: Hej! / officielle Mr.Darel Williams <willi343@willi34.gr.tn>
BMW Lottery <a5@winlogon.ultimatefreehost.in>
BMW Lottery <a6@winlogon.ultimatefreehost.in>
SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
BMW Lottery <a7@winlogon.ultimatefreehost.in>
Re: Hej! / officielle Mr.Darel Williams <willi344@willi34.gr.tn>
Congratulations Update From W-union weunion.mtransfer2016@yandex.com
Hello "Mrs.Margaret Carnegie" <info@mail.com>
VERY URGENT (sent from forged email address)
Attention Your Package Have Arrive Successful Call or Sms
(... " Mr.Joe Brown " <fabiobuell@alice.it>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Re: Hello i really need your help on this matter.. (sent from forged email address)
Re: Very Important 03/03/2016 rd (sent from forged email address)
02/03/2016 , PLEASE GET BACK TO ME URGENTLY. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
RE: Your Partnership is urgently needed "Ashton Brown"<eengelshentsschel@europe.com>
Information and urgent "Mr. Robert Douglas" <bezaind@ethionet.et>
*WILL EXECUTION* BARRISTER@BARR.COM
PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
CONTACT MICHAEL THOMAS. (sent from forged email address)
Government approved and certified loan lender Loan Dept<admin@hotelpuntaarena.com>
LOTTERY AWARDS NOTIFICATION "juancarlos barca" <jaancarlos@post.com>
WITH IN GOOD FAITH Malika Abely <7788553611@fido.ca>
FBI LETTER[CODE:210]w (sent from forged email address)
Re: Good News. (sent from forged email address)
CONTACT DHL (sent from forged email address)
your ATM CARD worth $8.9 call or sms (307)2009329 Mark William <offillofflce@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <admin.paypal@sarabhai.co.in>
RE-CONFIRM CHANGE OF ACCOUNT. (sent from forged email address)
Re (sent from forged email address)
Investment Partnership (sent from forged email address)
YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
THANKS. "Dr.Ahmed Ibrahim" <drahmedi1957@gmail.com>
My Dearest One, (sent from forged email address)
Read !!! (sent from forged email address)
URGENT INFORMATION (sent from forged email address)
Pls Contact Mr Bob Andrew for your due payment ..... (sent from forged email address)
IMPORTANT!! "Robert Hill " <gc3_d@cas.org.hk>
Urgent from Mr.Omar Farooq. "Mr.Omar Farooq." <mrmmrfza@aol.fr>
PLEASE READ AND REPLY QUICKLY. ellishob308@yahoo.com
SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <due33@hewrdwag.website.tk>
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
DEAREST ONE OF GOD. JOHN14v6JESUS IS THE WAY <ruthj0084@gmail.com>
REPLY WITH URGENCY frankethanco.ltd@gmail.com
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
Your email address were among...... "Mr. Kwame Tuffour" <dwaldridge@prudentialhvac.com>
Good Day (sent from forged email address)
DID YOU SEND HIM TO RECEIVE YOUR CHECK WORTH $1,500,000?? "Funds Audit Unit"<test@toyoplas.co.id>
ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu@office9.jp.tn>
TREAT AS URGENT!!! (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
THE TRUTH ABOUT YUR FUND (sent from forged email address)
ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu1@office9.jp.tn>
(no subject) "tilahun.chsa" <tilahun.chsa@ethionet.et>
SCAM VICTIMS COMPENSATION PAYMENT FOR YOU "ORGANIZATION OF AFRICAN UNIT COTONOU BENIN" <organizationofafricanunit@gmail.com>
DEAR FRIEND "Mrs. Jone Gates" <info.office07@angelsbaseball.com>
YOUR WINNING ATM CARD!!! Miss.Ann Mariam <atmcard.unit003@paymentunit.bd.tn>
YOUR REWARD (sent from forged email address)
[SPAM]RE: THE TRUTH OF THE MATTER, Dr. John Chris
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER "MR.AHMED YAKI" <ffile108@gmail.com>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <ueue@postalserviceus.website.tk>
YOUR ATM CARD IS READY (sent from forged email address)
From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
DEMANDE DE PARTENARIAT Keanin Syntyche Jacob <ajacob2010@yahoo.co.jp>
DONATION FROM MRS NANCY <soldpdk@dddnd.website.tk>
I NEED HELP FROM YOU. "Mrs Teresa Stang " <teresastang110@amodu.ml>
LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
Urgent message donation project from Esther / My name is Mrs... Esther Godwill <esthergodwill25@gmail.com>
Congratulation!!! Financial Audit <cfxxggcgkxgx@wholesale.jp.tn>
Partnership Request ADU <YKD1@BLKONSULTS.onmicrosoft.com>
Urgent Fraud Prevention/Reward. Femi Adesina <adefm01@mediapub4.jp.tn>
Charitable Donation from Mrs. Lisa Dillon. Lisa Dillon <mm540241@gmail.com>
Partnership Request ADU <YDK2@BLKONSULTS.onmicrosoft.com>
$2000 has sent to you today. Mrs Mary Uba <Mok3@moke.cn.tn>
URGENT FUNDS TRANSFER (sent from forged email address)
YOUR RESPONSE (sent from forged email address)
=?UTF-8?Q?_My_Name_is_Mrs._Rebecca_Schie?=
=?UTF-8?Q?ble.Pl... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
Request For Supply "Mr Luke Mcroy"<info@admin.com>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <ifb17@ffbii.website.tk>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
REF/PAYMENTS CODE: 03354 "Barr. Albert Peters Esq" <satin@ttvcwq.tech>
DEAR FRIEND, (sent from forged email address)
ONE UNREAD MESSAGE!! (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD. UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
***SPAM(29.7)*** URGENT AND CONFIDENTIAL !! (sent from forged email address)
PLS GET BACK TO ME ASAP (sent from forged email address)
Re: Investment Opportunity/Deal "Mr. Davis Mark" <uzth@hhhzt.website.tk>
Your over due payment $11.5Million!!! Consular office dept <jmmail4@johnury7yh.za.tn>
GET BACK TO ME........ Mrs Linda Uwen <mrslindauwen0123@gmail.com>
Re: Investment Opportunity/Deal "Mr. Davis Mark" <dam1@hhhzt.website.tk>
Please reply back to me urgently (sent from forged email address)
Re: Inquiry (sent from forged email address)
Von: Mr Richard Williams. Mr.Richard Williams <richy474@richy47.website.tk>
VERY URGENT RESPOND NEEDED!!! (sent from forged email address)
Attention Funds Owner, "Dr. danny johnpau" <.wwwabejj731@earth.ocn.ne.jp>
DID YOU GET MY E-MAIL? "Mr. Assi Ghassan" <s.loojji@gmail.com>
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <hhg1@hhg.10001mb.com>
Reply "Reagan Kabando" <reagan@mahidhara.com>
GOOD NEWS FROM THE WHITE HOUSE "Mrs. Michelle Obama" <www.@woody.ocn.ne.jp>
DONATION FROM MRS NANCY <mrsnancy@dvnancy.rf.gd>
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <hhg5@hhg.10001mb.com>
Partnership Request YAYA <YAK06@BLKONSULTS.onmicrosoft.com>
Attention Friend, Kindly respond to my mail. "Williams Smith"<williamssmith7171@gmail.com>
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <hhg6@hhg.10001mb.com>
Re: Reply!!!! "Mr. Peter Mena" <a1@qwdfyuhj.us>
ATTENTION MY DEAR " Mrs.Michelle Obama" <DC.@drive.ocn.ne.jp>
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
Re: Reply!!!! "Mr. Peter Mena" <a3@qwdfyuhj.us>
Re (sent from forged email address)
My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
Partnership Request YAYA <YAK08@BLKONSULTS.onmicrosoft.com>
Dear Friend, OFFICAL MASSAGE <v5@votonxxcc.tk>
Final Release of your impending Funds <d1@zhhhhhhhhhhhf.es.cx>
SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. John Bobby" <Johb.@giga.ocn.ne.jp>
Attention "Mr.Wayne Power" <mdd@road.ocn.ne.jp>
charity help!! (sent from forged email address)
RECEIVE YOUR ATM CARD PACKAGE IMMEDIATELY Mr Ray Walte <.w.@arion.ocn.ne.jp>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU "Mr. Alison Holland" <WWW.@ace.ocn.ne.jp>
Attn: Customer; tony johnson <daikou.@giga.ocn.ne.jp>
REPLY SHIPMENT!!!! Mr.John E.Portman <mrjohn55@portmang.onmicrosoft.com>
YOUR URGENT RESPONSE IS NEEDED IF YOU CAN HANDLE THIS PROJECT (sent from forged email address)
Attention "Mr.Wayne Power" <yy@road.ocn.ne.jp>

220 entries -- last updated: 2016-03-21 15:32 UTC

Sender domains:

ace.ocn.ne.jp (1), admin.com (1), alice.it (1), altrenotizie.org (1), amodu.ml (1), angelsbaseball.com (1), aol.fr (1), arion.ocn.ne.jp (1)
blkonsults.onmicrosoft.com (4)
cas.org.hk (1), coda.ocn.ne.jp (1), company1012.website.tk (1), company559.website.tk (1), country6648.website.tk (1), creativeonline.co.th (2)
dddnd.website.tk (1), drive.ocn.ne.jp (2), dvnancy.rf.gd (1)
eagle.ocn.ne.jp (1), earth.ocn.ne.jp (1), ecowascabtogo.com (1), ethionet.et (2), euromillions.be (1), europe.com (1)
farbell-hk.com (1), ffbbbbg.onmicrosoft.com (1), ffbii.website.tk (1), fido.ca (1), freemail.hu (1)
giga.ocn.ne.jp (2), gmail.com (17), gooder.ae.tn (1), gzglobalozone.com (1)
hewrdwag.website.tk (1), hhg.10001mb.com (3), hhhzt.website.tk (2), hotelpuntaarena.com (2), hotmail.com (2)
iiitdmj.ac.in (1), info.com (1), iya.th.tn (1)
jjkonsults.onmicrosoft.com (3), johnury7yh.za.tn (1)
leadersandmining.com (1), lee.com (1), live.com (1)
mahidhara.com (1), mail.com (3), mastcletus.website.tk (1), mediapub4.jp.tn (1), minos.ocn.ne.jp (1), minpet.gov.ao (1), moke.cn.tn (1)
ninus.ocn.ne.jp (1)
office9.jp.tn (2), outlook.com (1)
paymentunit.bd.tn (2), portmang.onmicrosoft.com (1), post.com (2), postalserviceus.website.tk (1), prudentialhvac.com (1)
qwdfyuhj.us (2)
rediffmail.com (1), reko.web.id (1), richy47.website.tk (1), road.ocn.ne.jp (2)
sarabhai.co.in (1), shczad.com.cn (1), southtycoonclub.us (1)
toyoplas.co.id (1), ttvcwq.tech (1), turkatasarim.com (1)
ubal.ma.tn (3)
votonxxcc.tk (1)
weatherbysbank.com (1), wholesale.jp.tn (1), willi34.gr.tn (2), winlogon.ultimatefreehost.in (4), woody.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (2), yandex.com (4)
zhaotai.com.cn (1), zhhhhhhhhhhhf.es.cx (1)

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