419 Scam – Advance Fee / Fake Lottery Scam (2016-04-12)

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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.

YOUR ABANDON CONSIGNMENT Mr.kalstromjames <mkelit@lant.ph.tn>
VERY URGENT ? (sent from forged email address)
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. "Mr.Joseph Martins " <delivery7@martins16.uk.tn>
Federal Ministry of Agriculture 202 (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD (sent from forged email address)
Divine Grace Assist <oto2@loin.website.tk>
DEAR FRIEND, (sent from forged email address)
FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
Anglo American Platinum Business Introduction (Re: Business ... "Mr. Ed Anderson" <mr.eddanderson@gmail.com>
In Good Faith m.nasserhabib@yandex.com
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
Funds "Mr.Adrian " <kbest.@olive.ocn.ne.jp>
It is me, Mr Hull Foster. (sent from forged email address)
BG GROUP (PLC) CRUDE OIL EXPLORATION AND GLOBAL ENERGY MARKE... <gg2@quest22.website.tk>
ATTENTION FORM MR JUDE MARK YOUR REPLY IS NEEDED NOW JUDE MARK <mm.@ninus.ocn.ne.jp>
inquiry Thomson Paul Madiba <thomsonmadiba14@gmail.com>
Compliment Of The Day "Ali Hamza<test@powerrich.com.cn>
Delivery Of Your Diplomatic Luggage 122 test@test.com
Business Proposal! "Ayesha Gaddafi" <ayisargadafi@puntoguia.com>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <office1@infax2.cf>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <office5@infax2.cf>
Attention Mr JOHNSON TONY <www.@mocha.ocn.ne.jp>
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. "Mr.Joseph Martins " <delivery1@martins122.kr.tn>
Re: John Mbahu <info1@bgtygo.website.tk>
INVESTMENT (sent from forged email address)
From Kenshole Alpha <george_kenshole2@yahoo.com>
Re: John Mbahu <info3@bgtygo.website.tk>
BG GROUP (PLC) CRUDE OIL EXPLORATION AND GLOBAL ENERGY MARKE... <ff3@plussy.website.tk>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <info8@infax2.gq>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <info3@infax2.gq>
Hello my good friend.YOUR PAST EFFORT/COMPENSATION "Mr. Malik" <adu11@maassociate.nl.tn>
BG GROUP (PLC) CRUDE OIL EXPLORATION AND GLOBAL ENERGY MARKE... <gg3@quest22.website.tk>
STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
THIS IS FOR YOUR ATTENTION Mr Jerry Green <info4@bikox.tk>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <info11@bikox.tk>
Re: John Mbahu <info2@bgtygo.website.tk>
Attention Jams Williams <WWW.@nagoya@sunny.ocn.ne.jp>
Patrick Williams. 18 years old Boy and my younger sister. "patrick.williams" <patrick.williams24@yahoo.com>
KINDLY GET BACK TO ME "Dagogo Phillips" <samuelelijah101@yahoo.com.ph>
Re-Confirm Your Information For The Diplomat Is Waiting <officenow@officefilenow.ph.tn>
[Spam]WE FOUND YOUR LASTNAME NEEDED (sent from forged email address)
Re: My Proposal ggg@walterbianchi.it
From Desk of: Mr. Steven Walter (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <marketing@zzlinvestment.com>
VERY URGENT REPLY (sent from forged email address)
Senior Auditor Foreign Remittance Unit//09 <web1@plus222.website.tk>
COMPENSATION FOR YOUR EFFORT (sent from forged email address)
Yours faithfully, Komo. <paula@wiseknit.com>
Money gram international bank transf "Mrs. Sandra song." <wsw1.@rose.ne.jp>
Investment Interest "Andy Halford" <iyvanki@yahoo.com>
FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
Good news to you (sent from abused email account)
FROM AMBASSADOR TERENCE MCCULEY OFFICIAL NOTICE <m3@dcvfre.tk>
(ZENITH INTERNATIONAL BANK PLC) ZENITH INTERNATIONAL BANK PLC <z8@fdrdtdrt.gq>
Re: Alert "Web Cyber Security"<info@verizon.net>
FROM AMBASSADOR TORENCE MCCULEY OFFICIAL NOTICE <m4@dcvfre.tk>
FUND TRANSFER (sent from forged email address)
THIS IS FOR YOUR ATTENTION Mr Jerry Green <office11@bikox.gq>
THIS IS FOR YOUR ATTENTION Mr Jerry Green <office@bikox.gq>
Re: Good News (sent from forged email address)
Your fund of US$3,500,000.00 payment (sent from forged email address)
TRUST WISH FROM TUNISIA 11/04/16. Ridha Khalil <liwei@njyzit.com>
FUNDS AVAILABLE TO GROW YOUR BUSINESS. (sent from forged email address)
GIFT TO YOU FOR THE POOR (sent from forged email address)
RE: GREETINGS FROM CAPT, GREG MOORE (AFGHANISTAN) (sent from forged email address)
IMPORTANT INFORMATION._ (sent from forged email address)
CONTACT NOW FOR YOUR CONSIGNMENT BOX Dr.Alhaji Galajuma <myoffce165@gmail.com>
CALL OR TEXT TO HIM NOW (772) 266-3165) "Dr. DAVID MARK" <MARK.@fuga.ocn.ne.jp>
God Bless "Gurbhej Jaspreet Sran" <INFO@GMAIL.COM>
Attn : My Dear (sent from forged email address)
NEW DEVELOPMENT TO YOUR PAYMENT RELEASE (sent from forged email address)
payment of your contractural sum (sent from forged email address)
Re:can we partner to effect this project ? "Mr Abdul Rahman" <info@net.com>
SUBJECT: ACCRUED INTEREST PAYMENT NOTICE (sent from forged email address)
Read and reply (sent from forged email address)
Your Transaction. (sent from forged email address)
contact our parish priest: Reverend Fr. Carmen Grande!!!! (sent from forged email address)
Inspection Unit United Nations Inspection Agency David Ellis <bkbkbk96099992@qrr7.jp.tn>
Contact Barr. Richard Bloomfield. support@ranah.id
FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178 (sent from forged email address)
Re: Please Help Me Claim And Invest $22.5M USD (sent from forged email address)
GREETINGS !!!!! "Mrs. Marina Luda" <USER3@mookzz.website.tk>
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey" <aa@ahnk.gq>
GREETINGS !!!!! "Mrs. Marina Luda" <USER5@mookzz.website.tk>
"PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
Dear Sir/Madam...... (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Memo From The International Court Of Justice ICJ On Your Pay... (sent from forged email address)
FOR YOUR CONSIDERATION AND IMMIDIATE ACTION (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <tgb13@Lionsgate.onmicrosoft.com>
International Conference Meeting, July 11th to 16th, 2016. D... "Dr. Charity Walker" <ro@pmo.gov.bd>
***Spam*** GOOD NEWS!!CONGRATULATION YOUR EMAIL ADDRESS HAS ... (sent from forged email address)
Re: Important message "Mr. David Wilson" <davidwilson4352gfv@demdns.website.tk>
African Development Bank. Mr.Ebrima Faai <A1@a666.my-place.us>
RE: I await your quick response (Financial Action) "Mr. Jeffery Pule" <Jeff1@cleoarrtoney.onmicrosoft.com>
African Development Bank. Mr.Ebrima Faai <A2@a666.my-place.us>
African Development Bank. Mr.Ebrima Faai <A3@a666.my-place.us>
Assistance! js65irwin@yahoo.com.hk
I crave your indulgence "MRS.VIOLET WILLIAMS" <test@coloniallighting.com.au>
HELLO../ (sent from forged email address)
Investment Manger Mr.Paul Manolo Bautista <mr.paulmanolobautista2@kjuht.jp.tn>
UNITED STATE OF AMERICA U.S.A. Homeland Security Department (sent from forged email address)
John F. Kennedy International Airpor (sent from forged email address)
From the Desk of the Office of the Federal Bureau of Invest... (sent from forged email address)
Hello, Greetings to you Naomi Gagnon <naomigagnon1@gmail.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT . "Mr. Boyd Walker" <boydwalker@chasebag.pl >
Dear Winner, "Mrs. Rachael Adams." <cabasan@cabasan.com.tr>
(no subject) mohdridzuan hashim <mohdridzuan@doa.gov.my>
Staatsloterij uitslag 10 april 2016 (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND. Barr Wayne Collins <backup@zuiko-sh.com>
WESTERN UNION INSTALLMENTAL PAYMENT ONLY. james mike <www.@abeam.ocn.ne.jp>
URGENT REPLY NEEDED..... "Mr. Ragner Henderson" <eze@gee1230u.website.tk>
Hello Friend "Mrs Sarah Ibrahim" <emailsarah367@gmail.com>
From, Mr. Berenguer Bolivar Basilio. "Berenguer Bolivar Basilio" <info@test.com>
FBI LETTER[CODE:210]h; (sent from forged email address)
=?UTF-8?Q?Ref=3A_r=C3=A9pondre_revenir_rapidement_pour_la_me... Asare Bright <asareb.hfc@gmail.com>
****SPAM[11.0]**** Aghata (sent from forged email address)
Please help me Aakifah Omar <a.51012875@gmail.com>
Are You Interested ...? 209. (sent from forged email address)
URGENT REPLY NEEDED..... "Mr. Ragner Henderson" <eze5@gee1230u.website.tk>
check the attached quotation and quote me your best price Paula Wang <paula@wiseknit.com>
WINNING NOTIFICATION !!!! "Euro Millions Lottery" <euro@lotterymail.com>
I Need Your Help !! (sent from forged email address)
FROM JOEL MODISEN (sent from forged email address)
RE.. Marija.Ivanovic@pobjeda.me
Ich warte auf Ihre dringende Antwort (sent from forged email address)
=?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <lwangasianne@gmail.com>
RE: I await your quick response (Financial Action) "Mr. Jeffery Pule" <Jeff5@lindiwelawyers.onmicrosoft.com>
Respected: Beneficiary. Justina Sanisu <justinasanisu@gmail.com>
Request For Your Partnership "Khalid Mahmoud Ahmed" <khma@mail.com>
Please get back to me "Dr. emmanuel" <ffddww@osalim.cn.tn>
From Dr Emmanuel "Dr. emmanuel" <ffgge@tiawan.cn.tn>
Re contract fund "Dr. emmanuel" <sssaxx@tiawan.cn.tn>
Urgent "Dr. emmanuel" <ssaas@pranaa.cn.tn>
Business Proposal "Mrs. Fatima Usman" <info3@hgfrtt.website.tk>
Check B/L Copy, Packing List and Proforma Invoice DHL LOGISTICS <mail@bf35.com>
YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey" <a@ahnkr.ga>
YOUR ABANDON CONSIGNMENT Mr.kalstromjames <LENSSSS@lant.ph.tn>
Re: Your Winning (sent from forged email address)
Re:Previous Mail (sent from forged email address)
Re: Reply Thompson Nelson <hompsonnelsox1@hotmail.com>
Claim: Abandoned Package. Mr.Roland Perret <rp2@flymsy.kr.tn>
Claim: Abandoned Package. Mr.Roland Perret <rp@flymsy.kr.tn>
Attention: Beneficiary (sent from forged email address)
BRITISH TELECOMMUNICATION LOTTERY AWARD PROMOTION Marria Baker BRITISH TELECOMMUNICATION LOTTERY AWARD PROMOTION
<bakermariai2@dsgg.ga>
BG SBLC "SBLC" <simeon.avila@policenet.bz>
ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Business Offer "James Zacko" <tomcat@ario-mail.jp>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Business Investment Proposal Ali Abdussalam Tarhouni <arnaudeau@singnet.com.sg>
Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <omoto2@iytiuy.website.tk>
VERY IMPORTANT "InterPol United Kingdom" <interpol@email.com>
RE:VICTIMS COMPENSATION PROGRAM "DAVID LEE" <agi@appvz.com>
URGENT NOTIFICATION OF YOUR FUNDS (sent from forged email address)
GREETINGS !!!!! "Mrs. Marina Luda" <USER6@kakakaaa.website.tk>
Re: Great Investment Offer "Melvin" <melvin@xdedic.biz>
Hellooooooooooo.................. invedia22@firsttwin.net
Hellooooooooooo.................. invedia41@firsttwin.net
Re: "Lee Valiant" <valiantlee@fubon.com.hk>
INVESTMENT PROPOSAL! (sent from forged email address)
UKBROKERS AGENT SERVICE <chuu1@9y5r8y.website.tk>
Re: Message Mary Ellen Mooney <mam9507@nyp.org>
CENTRAL BANK/UNITED NATIONS/WORLD BANK 2016 COMPENSATIONS PA... (sent from forged email address)
PROJECT FUNDING "Mr.MR.Hans" <test@PCKSMS.COM>
DEAR FRIEND I NEED YOUR ASSISTANCE !! (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... "Ms. J. O Peterson" <info@admin.org>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
Greetings nina garcia <ninagarcia147@outlook.fr>
Your Urgent respond from Captain Greg Us Army Captain Greg <info@infixi.gq>
Divine Grace Assist <oro2@cocov.website.tk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION OF $3.5 million usd "Ms. Valerie Amos" <dom4@mothercare.eu.ai>
Your Urgent respond from Captain Greg Us Army Captain Greg <info@biofox1.ga>
YOUR ATM CARD MISS ALISON <WWW.@cure.ocn.ne.jp>
FROM Mr;Kader Alassane,\\ Tue, Apr 12, 2016 at 9:23 AM "Mr:Kader Alassane" <root@fssprus.ru>
I am still waiting "Mr. Andrew McAlinden" <andrew.mcalinden20@hotmail.com>
I Beleive in you esquest est <esquest@outlook.com>
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
From: Ms.Kelly "Ms.Kelly Zhong" <1965.kzhong@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<bounce@myekonnect.com>
UN TREASURY RELEASE (sent from forged email address)
WORK WITH ME OFFICIAL NOTICE <q3@xzfatherdada.gq>
I NEED YOUR HELP REPLY Monifa Zawadi Ibrahim <moni3@ffgdfddf.sa.tn>
Burger King Restaurants Ltd: burgercollection@yahooes
INTERNATIONAL FACEBOOK LOOTTERY AWARD <rebacc18@willldd.website.tk>
[Spam] I WANT YOU TO READ THE MESSAGE AND GET BACK TO ME (sent from forged email address)
freelotto. amsterdam,netherlands. microsofreelotto@aol.com
PARTNERSHIP <marinecap@mail.com>
ATTENTION: Final Notice of Your Package Mrs Joy Alamata <office1@vikoxe.ga>
HELP PLEASE REPLY Monifa Zawadi Ibrahim <moni7@ffgdfddf.sa.tn>
ATTENTION: Final Notice of Your Package Mrs Joy Alamata <info1@vikoxe.cf>
CALL ME OR TEXT +12138144439 I AM IN California "DIPLOMAT JAMES MIKE" <timb@buistmotors.com>
TREAT URGENT!!!TEA "Mr. Alexander Oliver" <user4@oliver002.website.tk>
Hello Dear, MRS AISHA GADDAFI <aishagaddafimaa@gmail.com>
In good faith! Mrs Rebecca Lemonde <rebeccalemonde200@gmail.com>
Winning Notification: via ATM Card. (Visa-Card) (sent from forged email address)
GREETINGS !!!!! "Mrs. Marina Luda" <USER4@garrrrr.website.tk>
Claim: Abandoned Package. Mr.Roland Perret <rp4@flymsy.th.tn>
Re:Good day (sent from forged email address)
Claim: Abandoned Package. Mr.Roland Perret <rp2@flymsy.th.tn>
My name is Dr. George Baker (sent from forged email address)
Confidential message from Brian Joffe <brianjoffe@bidvestbank1.website.tk>
Confidential message from Brian Joffe <brianjoffe1@bidvestbank1.website.tk>
JOINT BUSINESS COOPRATION, KINDLY REPLEY (sent from abused email account)
=?UTF-8?Q?Fwd:_Dear_Beneficiary=2C_(IMPORTANT)?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
Congratulations " Dr James Williams " <dr2@mnon.uk.tn>
Dear our valued customers "Account Service Team Management" <test@vtx.co.in>
GOOD NEWS "SBLC" <test@vtx.co.in>
Waiting to hear from you (sent from forged email address)
Congratulation You have Won National Lotto NATIONAL LOTTERY TEAM <lottery3@hggfhmns.cf>
Your ATM Card "From Rev. Richard .G Homes" <chequepayment335@gmail.com>

214 entries -- last updated: 2016-04-12 15:07 UTC

Sender domains:

9y5r8y.website.tk (1)
a666.my-place.us (3), abeam.ocn.ne.jp (1), admin.org (1), ahnk.gq (1), ahnkr.ga (1), appvz.com (1), ario-mail.jp (1)
bf35.com (1), bgtygo.website.tk (3), bidvestbank1.website.tk (2), bikox.gq (2), bikox.tk (2), biofox1.ga (1), buistmotors.com (1)
cabasan.com.tr (1), chasebag.pl (1), cleoarrtoney.onmicrosoft.com (1), cocov.website.tk (1), coloniallighting.com.au (2), creativeonline.co.th (1), cure.ocn.ne.jp (1)
dcvfre.tk (2), demdns.website.tk (1), doa.gov.my (1), dsgg.ga (1)
email.com (1)
fdrdtdrt.gq (1), ffgdfddf.sa.tn (2), flymsy.kr.tn (2), flymsy.th.tn (2), fssprus.ru (1), fubon.com.hk (1), fuga.ocn.ne.jp (1)
garrrrr.website.tk (1), gee1230u.website.tk (2), gmail.com (17)
hgfrtt.website.tk (1), hggfhmns.cf (1), hotmail.com (2)
infax2.cf (2), infax2.gq (2), infixi.gq (1), iytiuy.website.tk (1)
kakakaaa.website.tk (1), kjuht.jp.tn (1)
lant.ph.tn (2), lindiwelawyers.onmicrosoft.com (1), lionsgate.onmicrosoft.com (1), loin.website.tk (1), lotterymail.com (1)
maassociate.nl.tn (1), mail.com (2), martins122.kr.tn (1), martins16.uk.tn (1), mnon.uk.tn (1), mocha.ocn.ne.jp (1), mookzz.website.tk (2), mothercare.eu.ai (1), myekonnect.com (1)
nagoya@sunny.ocn.ne.jp (1), net.com (1), ninus.ocn.ne.jp (1), njyzit.com (1), nyp.org (1)
officefilenow.ph.tn (1), olive.ocn.ne.jp (1), oliver002.website.tk (1), osalim.cn.tn (1), outlook.com (1), outlook.fr (1)
pcksms.com (1), plus222.website.tk (1), plussy.website.tk (1), pmo.gov.bd (1), policenet.bz (1), powerrich.com.cn (1), pranaa.cn.tn (1), puntoguia.com (1)
qrr7.jp.tn (1), quest22.website.tk (2)
rose.ne.jp (1)
singnet.com.sg (1)
tabernacoliviventi.it (1), test.com (1), tiawan.cn.tn (2), tlen.pl (1)
verizon.net (1), vikoxe.cf (1), vikoxe.ga (1), vtx.co.in (2)
willldd.website.tk (1), wiseknit.com (2)
xdedic.biz (1), xzfatherdada.gq (1)
yahoo.com (3), yahoo.com.ph (1), yandex.com (1)
zuiko-sh.com (1), zzlinvestment.com (1)

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