419 Scam – Advance Fee / Fake Lottery Scam (2016-05-10)

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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.

2016 USA Conference/Invitation... "Mrs.Wendy Godwin" <>
Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <dpole@aaexs.com>
URGENT RESPONSE NEEDED, PLEASE REPLY.. "Mr. Ragner Henderson" <7@yhtg890.synergize.co>
SEEKING FOR INVESTMENT PARTNERSHIP (sent from forged email address)
From the Desk of Mallam Abubakar Malami. OFFICIAL NOTICE <q2@threcv.jp.tn>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
contact Dr. George Rick For Your Atm Card Compensation!!!! (sent from forged email address)
For your personal information "Amelia Jacob" <ameliajacob60@321.com>
Re: Anglo American Platinum Business Introduction (Re: Busin... (sent from forged email address)
Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
Business Proposition (sent from forged email address)
HI Kwesi Mensah <keyfah@no-log.org>
IMPORTANT MESSAGE (sent from forged email address)
Mrs Mezzanine Alison-Marmaduke "Mrs Diezani Alison-Madueke" <info.office7@angelsbaseball.com>
Partnership Offer (sent from forged email address)
HELLO (sent from forged email address)
2016 Conference/Invitation "Mrs,Cathy " <>
CAN I TRUST YOU ON THIS info@mail.com
FOR YOUR PAST EFFORT (sent from forged email address)
(no subject) "Credit Report Center" <j.brown@thornwell.org>
Dear in the Lord, alice williams <tw209847@gmail.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <infor8@gffdsfghhhh.bd.tn>
WAITING FOR YOUR REPLY (sent from forged email address)
I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
New Working tools, inbox, worldwide leads, email and pass av... (sent from forged email address)
Hello My Good Friend, james owusu <kofi.12adams@gmail.com>
SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
Inspection Unit United Nations Inspection Agency John Lee <bk00@xxqwxxghtt.ml>
PROJECT FUNDING ? "Mr. Mulliun" <mullin@PSMS.COM>
Private messages. (sent from forged email address)
Dear Greeting , (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
get back to me Frank Mercer <frankmercer@workmail.com>
VERY URGENT. ALI_WILLSON@YAHOO.COM
With respect and humility (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <infor12@gffdsfghhhh.bd.tn>
Congratulations Winner. info@onlinelotto.com
RELEASING OF YOUR ATM VISA CARD "Rev. Desmond Curry " <WWW.@sirius.ocn.ne.jp>
REF/PAYMENTS CODE: 03354!!!! "Mr. Ban Ki-Moon" <cwrrt16@weer4e22.jp.tn>
Re Urgent (sent from forged email address)
F.,rom Mr. Beren Boli BasiliO. 114 "Beren Boli Basi" <info_test@test.com>
I Wait your prompt response (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
RE: YOUR URGENT RESPONSE NEEDED (sent from forged email address)
From:David A. Lipton (Payment) (sent from forged email address)
ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
New Message (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
REF/PAYMENTS CODE: 03354!!!! "Mr. Ban Ki-Moon" <wwerdd44@weer4e22.jp.tn>
I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
The Delivery Agent Is Presently At Dallas Fort Worth Texas W... George Allen <www.@way.ocn.ne.jp>
DEAR SIR, (sent from forged email address)
I will proceed to fix your name (sent from forged email address)
Your Compensation Payment Via ATM "United Nations" <unteams200@gmail.com>
Greetings in the name of our Lord Jesus Christ "Mrs. Coghlon" <zgzzz215@dhyyytdtdrtt.website.tk>
From Mr Feng Ming-Hua / Your Urgent Response "Mr.Feng Ming-hÃºa" <office29@angelsbaseball.com>
Inspection Unit United Nations Inspection Agency David Ellis <bk07@xxqwxxghtt.gq>
Greetings (sent from forged email address)
Greeting to you (sent from forged email address)
UNITED NATION "Mr. Ban Ki-Moon" <ddffgga@weer4e22.jp.tn>
Very Urgent "Mr. Iriasa" <oa.motaleat@bsrw.ir>
INVESTMENT (sent from forged email address)
DO YOU KNOW ABOUT IT? Godwin Aniem <xxx63@ssdee.th.tn>
(no subject) "Debt Consolidation Reviews" <j.brown@thornwell.org>
($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <ddfdddok10@trttrtrtrtr.onmicrosoft.com>
Urgent Response (Fom Daniel Jones) (sent from forged email address)
Inspection Unit United Nations Inspection Agency David Ellis <bk096@qxakkktha.tk>
My Beloved One @ (sent from forged email address)
(no subject) "LifeLock" <j.brown@thornwell.org>
Mutual Benefit (sent from forged email address)
PRIVATE MESSAGE (sent from forged email address)
Urgent Attension (sent from forged email address)
Business proposal (sent from forged email address)
Attn: Beneficiary,....This Is From The Economic And Financia... (sent from forged email address)
Contact The Diamond Bank Plc "Mrs. Abisilah Odede" <"maruot."@fuga.ocn.ne.jp>
ATTN: My Dear, "Dr.Christ Ubah" <"WWW."@celery.ocn.ne.jp>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?utf-8?q?Re=3A_=C2=A310Million_Humanitarian_Project_?= "Mr Laurence Thomas" <info@live.com>
It is me Michela spfarm_koms4@aptekam.ru
It is me, Mr Hull Foster. (sent from forged email address)
Mail from Fbi (Congratulation) !!! (sent from forged email address)
=?utf-8?q?Re=3A_=C2=A310Million_Humanitarian_Project_?= "Mr. Laurence Thomas" <info@live.com>
PAYMENT "UNITED NATIONS " <hanujanga_ukan@goo.jp>
Proposal, need urgent respond. (sent from forged email address)
Transformation Business investment (sent from forged email address)
Dear Greeting , (sent from forged email address)
Attention: Sir/Madam, (sent from forged email address)
From: Madam, Lindiwe Koffi Lindiwe Koffi <lindiwekoffi@gmail.com>
RE: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.matt kennedy" <www.123456.@wine.ocn.ne.jp>
Re: Change of ownership alert. "Mr Robert Moore" <maintenance@tw-airnet.net>
RE: STOP CONTACTING DOES THIEFS ... (sent from forged email address)
Re: Good news (sent from forged email address)
CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
Private Mail (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE! "Mr.TITO VALDEZ"<service@luke-oil.biz>
I need your support very urget.** (sent from forged email address)
My last wish "Lucy Cart" <mailing@cyderport.com>
Re: Contact The Verification incharge of your delivery (sent from forged email address)
Its all about trust (sent from forged email address)
Senior Auditor Foreign Remittance Unit (sent from forged email address)
Esteemed/Loan Offer (sent from forged email address)
Re: Unpaid Beneficiary 1st Quarter 2015 (sent from forged email address)
Waiting to hear back from you. (sent from forged email address)
Greetings (sent from forged email address)
Hello! <info@realpeople.com>
DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT... (sent from forged email address)
FROM MRS.RITA AMONGO / GET BACK TO ME URGENTLY 242.71 (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
my subject "MR. ROGER STEPHEN" <rogerstephen1@yahoo.com>
SECOND NOTICE "Mrs Aishah" <service@luke-oil.biz >
Re: Please reply asap (sent from forged email address)
Re: Private Deal Inquiry (sent from forged email address)
Dear Greetings (sent from forged email address)
OFFICIAL LETTER 09\05\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Inspection Unit United Nations Inspection Agency David Ellis <bk0996@qxakkktha.cf>
Reply If It Interest You (sent from forged email address)
Transformation Business investment ??? "Ahmed Abdullahi," <amj@concorindia.com>
NOTICE LETTER david pheng <davidpheng1@gmail.com>
my subject "Mbbb " <info@lynaresci.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Re: Investment Management "Yekuno Adi Amlak Jnr" <yekunoaajnr@techie.com>
Re:thanks (sent from forged email address)
PLEASE GET BACK TO ME IMMEDIATELY. "Mapa Greg" <info@cantv.net>
RE; GOOD DAY,? "Mr. Abdulkarim Alzarouni"<admin@creativeonline.co.th>
Please urgently advice. Dozie Uzoma Jr <dozieu@donate016.cf>
AFFORDABLE LOAN OFFER "Robert Hooks<>"@vmail.cs.pub.ro
Re: Merhaba (sent from forged email address)
Re: Donation "Bill William And Andrea Groner" <info@charity.com>
Cordial greeting Fatima Kamara <fatiklaw@gmail.com>
MY FRIEND.. (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY !!!!! (sent from forged email address)
Re: Good News!!! (sent from forged email address)
5==== PLEASE HELP ME======= (sent from forged email address)
Dear Sir/Madam:::::uk::: (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
HOPING TO KNOW MORE ABOUT YOU (sent from abused email account)
International Monetary Fund (sent from forged email address)
Foreign Payment (Compensation) (sent from forged email address)
HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <info@lee.org>
IN GOD I TRUST...58.60.231.38 (sent from forged email address)
Apply for Loan Now!!! "Humanitarian Support Org" <yul@nanhaibank.com>
VERY IMPORTANT PLEASE. (sent from forged email address)
Transaction Alerts (sent from forged email address)
GOOD DAY.. Mr John Williams <jot@ferroliveira.jp.tn>
Attention Contact your agent... "Mr. Barry Mullin" <exchange@goldenharvest.com>
Get back to me (sent from forged email address)
Hello Dear. suzan catim <suzancatim123@gmail.com>
Reference to your payment approval!! (sent from forged email address)
CONTACT US FBI (sent from forged email address)
I need your urgent advice help please urgently reply (sent from forged email address)
Reminder, "Finance Ministry" <fedminfinance@kd10636-1.xeon-hosting.de>
ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
I HAVE ARRIVE TODAY WITH YOUR PACKAGE. "Mr. Tom Mark" <mr.tommark2006@gmail.com>
Good News To You At Last (sent from forged email address)
RE:+ May 2016 (sent from forged email address)
GOOD DAY.. Mr John Williams <jot1@ferroliveira.jp.tn>
VERY URGENT.. Mr John Williams <jot3@ferroliveira.jp.tn>
REPLY MY MESSAGE "Mrs. Aishah "<service@luke-oil.biz >
Keyston Steburg & Associates. test@printexpert.co.uk
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <WWW.@sage.ocn.ne.jp>
Good Morning (sent from forged email address)
my subject soho5
Hey dear , waiting for your answer (sent from forged email address)
OPPORTUNITY (sent from forged email address)
Attn: Valid Benecficiary (sent from forged email address)
[SPAM-RG] Mail from Fbi (Congratulation) !!! (sent from forged email address)
Your Prompt Reply Will Be Appreciated. (sent from forged email address)
Notification of Bequest (sent from forged email address)
New Working tools, inbox, worldwide leads, email and pass av... Amir Work Tools <informcenter@rgia.su>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
YOUR INHERITANCE barristeralexwilliams2@gmail.com
GOOD NEWS OF US$4,750,000.00 Award Notification (sent from forged email address)
From my Hospital Bed, my donation, Please do reply me (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
DEAR FRIEND I NEED YOUR ASSISTANCE ..... !! (sent from forged email address)
Waiting to Hear From You. W <personnel@hcst.co.in>
.Attn.Beneficiary Your Free Overdue Payment But If You Will ... (sent from forged email address)
Your Western Union Money Payment. Signed & Approved. (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Payment outstanding (sent from forged email address)
Re: Re: Re: Good Offer (sent from forged email address)
You Have A Package! "Mr. Lewis Hawkins" <info@cantv.net>
Are You Interested ...? 173.12.157.213 (sent from forged email address)
Hello (sent from forged email address)
From Alfred George. (sent from forged email address)
Ihre Anfrage (sent from forged email address)
Business assistance (sent from forged email address)
READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
From Internet Scam Investigation (sent from forged email address)
YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
My Good Friend Ali Desmurs <desmurs4@aol.de>
My Dear, (sent from forged email address)
URGENT RESPONSE REQUIRED (sent from forged email address)
Strictly Private and Confidential ! "ZIM | International Shipping Lines, Cargo Services " <info@cantv.net>
IMPORTANT AND URGENT (sent from forged email address)
Did You Receive It? (sent from forged email address)
.DEAR FRIEND, LET'S WORK AS PARTNERS! (sent from forged email address)
Office of the Presidency (sent from forged email address)
Dear, I have a business transaction to discuss with you. Ki... Kenneth Williams <ftdb2011@outlook.fr>
Hello!! (sent from forged email address)
My Donation Pat Miller <pat001@mail.bg>
CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
Dear Sir/Madam (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
Good Day to you My Dear friend,??? (sent from forged email address)
Dear Friend (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Call For Confirmation Winner. info@lotto.nl
Please Reply Urgently!! Patricia Knewl <patriciaknewl@rocketmail.com>
Good day to you my beloved one Esther Laboso <laboso26@homeofficeonline.org>
Payment Finance Department <fd12001@qq.com>
Attention: CEO / Director (sent from abused email account)
Dear Beneficiray Reply Back!!! (sent from forged email address)
Good News from Humanitarian agency Bujumbura camp Ali du <ali.duffour1@gmail.com>
HELLO DEAR FRIEND MRSKOFFI2007@GMAIL.COM
I HOPE YOU RECEIVE MY MAIL THIS TIME "Hon. Ato Forson" <a.forson721@gmail.com>
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
AW: info@maximilianlinz.com
PLEASE READ ATTACHED LETTER FOR YOUR MONEY PETER STEVENSON <webwebzaa2@gmail.com>
The funds total US$3.5 Million (sent from forged email address)
Herr Paul Wilson, "Mr. Paul Wilson"<Paul.wilson@Nat.co.uk>
CAN I TRUST YOU FOR THIS WORK "elizabethnetanya@gmail.com" <mrsbiatrice2@aol.fr>
Yesterday e-mail. (sent from forged email address)
URGENTLY CONTACT MR.ALLEN OF DHL COMPANY FOR YOUR ATM. Florence Addisson <toranku.@way.ocn.ne.jp>
BENEFICIAL FUND! (sent from forged email address)
I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
Re: Compliment **** (sent from forged email address)
$52.7 million confidential investment for you Chamberlain Oyibo <dnkab05@yahoo.co.jp>
your compensation (sent from forged email address)
Contact Him Now For Your Compensation Funds Of $5.9 Million ... (sent from forged email address)
Hello (sent from forged email address)
CONTACT HIM FOR YOUR CHEQUE NOW "Mr.Smith White" <smithwhity@gmail.com>
Loan Investment Application (sent from forged email address)
INVESTMENT/BUSINESS PROPOSAL Tbek Tbek <gilkel4@gmail.com>
INVESTMENT (sent from forged email address)
Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
FBI LETTER[CODE:210]s (sent from forged email address)
GREETINGS FROM UAE DUBAI. (sent from forged email address)
FACEBOOK COMPENSATION APRIL/MAY 2016. (sent from forged email address)
My Beloved. Stephanie <komei.4030.@crocus.ocn.ne.jp>
FROM KAS BANK (sent from forged email address)
To Whom It May Concern!!! (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs. Rosemary George Thayer" <mail@deya.fr>
Very Important : URGENT 1 "World Bank Plc" <info@worldbank.org>
Business proposal Mr.Gregory Lee<dian@ipm.ir>
PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
I NEED YOUR HELP. (sent from forged email address)
Dearly Beloved (sent from forged email address)
URGENT REPLY FOR MORE DETAILS Wilfred Kabore <wkabore56@gmail.com>
CONFIDENTIAL INFORMATION ON YOUR PAYMENT (sent from forged email address)
I warmly greet you (sent from forged email address)
HELLO. "W.Komo," <personnel@hcst.co.in>
CONFIDENTIAL... (sent from forged email address)
Payment Smith Priss <gerude@btnet.is>
Ich brauche Ihre Partnerschaft Mr Ray P.Kennedy <raykennedy000033@donate161.ga>
Attention: Good News, James Eze <ltgenjamesdeze9@rocketmail.com>
PLEASE, YOUR ATTENTION (sent from forged email address)

268 entries -- last updated: 2016-07-08 06:53 UTC

Sender domains:

321.com (1)
aaexs.com (1), angelsbaseball.com (2), aol.de (1), aol.fr (1)
bsrw.ir (1), btnet.is (1)
cantv.net (3), celery.ocn.ne.jp (1), charity.com (1), concorindia.com (1), creativeonline.co.th (1), crocus.ocn.ne.jp (1), cyderport.com (1)
deya.fr (1), dhyyytdtdrtt.website.tk (1), donate016.cf (1), donate161.ga (1)
ferroliveira.jp.tn (3), floridachest.com (1), freemail.hu (1), fuga.ocn.ne.jp (1)
gffdsfghhhh.bd.tn (2), gmail.com (22), goldenharvest.com (1), goo.jp (1)
hangseng.com.hk (1), hcst.co.in (2), himentor.com (1), homeofficeonline.org (1)
ipm.ir (1)
kd10636-1.xeon-hosting.de (1)
lee.org (1), live.com (2), luke-oil.biz (1), luke-oil.biz (2), lynaresci.com (1)
mail.bg (1)
nanhaibank.com (1), nat.co.uk (1), no-log.org (1), nooralanoor.net (1)
outlook.fr (1)
psms.com (1)
qq.com (1), qxakkktha.cf (1), qxakkktha.tk (1)
realpeople.com (1), rgia.su (1), rocketmail.com (2)
sage.ocn.ne.jp (1), shczad.com.cn (1), sirius.ocn.ne.jp (1), ssdee.th.tn (1)
techie.com (1), test.com (1), thornwell.org (3), threcv.jp.tn (1), trttrtrtrtr.onmicrosoft.com (1), tw-airnet.net (1)
way.ocn.ne.jp (2), weer4e22.jp.tn (3), wine.ocn.ne.jp (1), workmail.com (1), worldbank.org (1)
xxqwxxghtt.gq (1), xxqwxxghtt.ml (1)
yahoo.co.jp (1), yahoo.com (1), yhtg890.synergize.co (1)

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