419 Scam – Advance Fee / Fake Lottery Scam (2016-05-13)

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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..INFO PAYMENT NEXT WEEK? (sent from forged email address)
RE;THANK YOU]4 (sent from forged email address)
HI Kwesi Mensah <keyfah@no-log.org>
Dear Sir/Madam,Re (sent from forged email address)
Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
Senior Auditor Foreign Remittance Unit (sent from forged email address)
FBI LETTER[CODE:210]h> (sent from forged email address)
SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
Hello (sent from forged email address)
48HRS RESPONSE REQUIRED! (sent from forged email address)
HELLO FRIEND (sent from forged email address)
Investment Partnership Request (sent from forged email address)
Felicitation for your award notaris.vanwijk@consultant.com
Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
ONE BILLION DOLLARS JOINT VENTURE (sent from forged email address)
URGENT RESPONSE NEEDED, PLEASE REPLY.... "Mr. Ragner Henderson" <p4@geewill08742.synergize.co>
I do wonder if you are really, really with your senses. "Mr.Johnson Randall Craig" <mail.karakaya86.com@mail.avant-g.com.tw>
Letter of Notice For Payment of $765,000.00 (sent from forged email address)
MONEY GRAM OFFICE: (sent from forged email address)
YOUR SHIPMENT David Ellis <gtredswedg@ghatsws.website.tk>
Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
Kindly respond !!! (sent from forged email address)
Attn: Unpaid Beneficiary, (sent from forged email address)
International Conference Meeting, July11th to 16th, 2016. Da... "Dr. Alicia" <consultas@transportesdonpedro.com.ar>
=?utf-8?Q?Spam:VERY=20URGENT?= "Barrister Brendan Lingard" <test@nigoauto.com>
We can help (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... "Mrs. J.O.Peterson" <info@admin.org>
From Santa maria {URGENT REPLY} "MRS. SANTA MARIA-MERINO" <info13@office60.ga>
YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
Foreign Partner Request (sent from forged email address)
It's urgent Tus@nee1811 (sent from forged email address)
Secure Message Notification Chase Bank <arnavutkoy@bodrummanti.com.tr>
YOUR PAYMENT HAS BEEN SENT TO YOU "Mr. Alison Holland" <www.@topaz.ocn.ne.jp>
The true position of your fund (sent from forged email address)
Brand New Honda City, (sent from forged email address)
INVITATION!!! Sarah Reynolds <sarah221rey@yahoo.com.au>
Attention:Please!! (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Donation from Mrs. Sophia Benjamin,I am married to Mr. Chris... mrssophia benjamin <mrssophiabenjamin@gmail.com>
Herr Paul Wilson, "Mr. Paul Wilson"<Paul.wilson@Nat.co.uk>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Re.Good Morning. (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE. Yousif Yamani <orphanaid0@outlook.fr>
From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
Your Compensation ( URGENT CONTACT THE BANK FOR YOUR PAYMENT ) MR.IDRIS MUSA <info5@office59.ml>
GOOD NEWS (sent from forged email address)
WE FOUND YOUR LASTNAME NEEDED Ogugua Chioke <deal@jptn4.hostfree.pw>
VERY URGENT (sent from forged email address)
Your Compensation ( URGENT CONTACT THE BANK FOR YOUR PAYMENT ) MR.IDRIS MUSA <office1@office58.ga>
WE FOUND YOUR LASTNAME NEEDED Ogugua Chioke <deall@jptn4.hostfree.pw>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFEID BANK DRAFT!!! "Mrs. Jane Milne Robert." <info@regularmail.org>
FedEx Express Courier Company Your package is Ready (sent from forged email address)
GREETINGS FROM Mrs.Stella Ellis (sent from forged email address)
UNFINISHED TRANSACTION (sent from forged email address)
RESPOSTA URGENTE. "Jim Edward" <j.edward.office@gmail.com>
Dear Sir. "Sambo Dasuki." <messengerofstuffs@gmail.com>
Keyston Steburg & Associates. KS test@printexpert.co.uk
I HOPE I CAN TRUST YOU "David Mackenble" <admin@dsd.go.th>
Dear Greeting, (sent from forged email address)
Dear Friend DR.IKEY <info3@medmarlines.gr>
WE NEED YOUR HELP (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
=?UTF-8?Q?=E2=9C=94_?=Ultimo Aviso ! Santander S/A=?UTF-8?Q?... sales@goodwaterwarehouse.com
YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
Greetings From Miss Yvette Afi Edem "Miss. Yvette Afi Edem" <llljj@sx.stats.cn>
HELLO FRIEND, (sent from forged email address)
Re: Business Gift (sent from forged email address)
Dear Sir/Madam "Mrs.Lizzy Monaco" <www.mon.@cronos.ocn.ne.jp>
From Stanley Rodney (sent from forged email address)
RE; Investment Fund in Your Name (sent from forged email address)
PRIVATE MESSAGE Mrs Franklin Karen <sonia@liderancacobrancas.com.br>
Dear Esteemed Customer, (sent from forged email address)
Read and Reply. (sent from forged email address)
INVESTMENT PARTNER. ana_dordevicc@aol.com
Greetings From Miss Yvette Afi Edem (sent from forged email address)
Hello Good Day, Donald Wilson. <thich@fetp.vnn.vn>
Re:Trust (sent from forged email address)
Re:Reminder (sent from forged email address)
Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
Dear/Esteemed/Loan Offer (sent from forged email address)
May the Good Lord be with you Amen "Mrs. Anna Eun Lee" <test@akpartiizmirmail.com>
Please Read And Get Back To Me (sent from forged email address)
CLUB6 (sent from forged email address)
Hey There (sent from forged email address)
HOPE THIS MAIL REACH YOU IN GOOD CONDITION (sent from abused email account)
You will give me My share (sent from forged email address)
INVESTMENT PARTNERSHIP (sent from forged email address)
Re: Change of Fund Beneficiary / Ownership "Dr. Okwu Joseph Nnanna" <ita_db@itair.ir>
YOU ARE A BENEFICIARY OF THIS SCHEME. UNITED NATIONS <dena@mcdoffice.com>
Dear Sir DR LAMBERT STARR <qe5weqrqerr@donate1150.jp.tn>
With respect and humility (sent from forged email address)
CHECK YOUR MAIL....113 (sent from forged email address)
YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
UNITED NATIONS/PAYMENT NOTIFICATION zl79rh (sent from forged email address)
APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME. (sent from forged email address)
US GOVERNMENT REPRESENTATIVE GET BACK TO ME (sent from forged email address)
I need a very honest person Mrs Jane Tuttle <mrsjanetuttle1@hotmail.com>
Greeting to you (sent from forged email address)
Dear Esteemed Customer "Mrs.Angela Aneke" <masum@easternunion.com.bd>
MY LAST EMAIL TO YOU!! (sent from forged email address)
NOTICE Mark Denis <"www."@yacht.ocn.ne.jp>
URGENT AND CONFIDENTIAL!!! (sent from forged email address)
Greetings in the name of god (sent from forged email address)
Hello!! (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//a (sent from forged email address)
DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY!!!! (sent from forged email address)
Dear Sir/Madam, "Dr. Benson Jim" <hilarygeg11.@ninus.ocn.ne.jp>
HELLO Cynthia Gorge <zesty01.@estate.ocn.ne.jp>
URGENT CONTACT ATM CARD FOR YOUR PAYMENT "Mr.John Amos" <www.@triton.ocn.ne.jp>
CAN YOU HELP ME? (sent from forged email address)
Contact Me Back (sent from forged email address)
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. 52 Mrs. Carl Dora <admin@xhost.kz>
Hello (sent from forged email address)
WINNER NOTIFICATION <jurb_eurom@gmx.com>
Do you know her? (sent from forged email address)
Interim Assistance General Manager, "MR THOMPSON PERRY" <romeo@dns.romeopc.com.tw>
Re: Please Get Back Paula Maria Celeda <pmceleda@ucalgary.ca>
Attention Friend. (sent from forged email address)
Good day to you my beloved one Esther Laboso <laboso26@homeofficeonline.org>
Approval (sent from forged email address)
UNITED BANK FOR AFRICA U B A "FABIAN CHUKWU" <info@edycamper.it>
From Mr. John Koffi Manteh. Urgent Response Needed. (sent from forged email address)
Yours faithfully, "W.Komo," <personnel@hcst.co.in>
ATTENTION:Notice On Your Package reg #: JG1N8875BS (sent from forged email address)
RE: EU - Anti-Fraud International (sent from forged email address)
TREAT AS URGENT !!! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
Greetings in the name of God (sent from forged email address)
VERY URGENT.... "Mr.Robert Swan" <pinrobertswanpin001@hotmail.com>
Re:reply. (sent from forged email address)
Hello ! (sent from forged email address)
from tony (sent from forged email address)
Commence without delay (sent from forged email address)
WONDERFUL NEWS TO YOU "Ms Carolyn Alberto" <stacey@magictree.com.tw>
PLEASE TREAT AS URGENT !!! (sent from forged email address)
Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. (sent from forged email address)
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. " INSPECTION OFFICER.. " <manedu@ggt147.jp.tn>
your ATM CARD worth $8.9 call or sms (307)2009329 Maxwell Bruno <Maxwell.@eco.ocn.ne.jp>
Re: Purchase Order lian chang <daj@mei.gov.mg>
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... test@inhand.tv
Quick Loan "Loan Finacial Firm" <carlos.bastos@mpap.mp.br>
ATTN: BENEFICIARY (sent from forged email address)
Are You Interested ...? 113.28.106.210 (sent from forged email address)
.IN YOU I TRUST. (sent from forged email address)
RE- BUSINESS INVESTMENT (sent from forged email address)
Re: Trunk Reply. 226 (sent from forged email address)
Business Proposal of $12.8m USD! "stefany.cordeiro" <stefany.cordeiro@transjoi.com.br>
Request Prospect "Mohammad Robati" <admin@behin.net>
Beneficial Fund! "Mr. Gui Anvanith" <mr_anvanith@hotmail.com>
How are you today? "Mr. Mike Anderson" <WW.@forest.ocn.ne.jp>
Attn: My Good Friend (sent from forged email address)
UBA GOODNEWS UBAgroup <UBA5@ubaj.nl.tn>
Re:From Mr Meng, (sent from forged email address)
-----Your Payment Via Chase Online!! ( 12/052016) (sent from forged email address)
F.,rom Mr. Beren Boli BasiliO. 114 "Beren Boli Basi" <info_test@test.com>
I LOOK FORWARD TO YOUR RESPONSE. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Investment Loan offer (sent from forged email address)
UBA GOODNEWS UBAgroup <UBA9@ubaj.nl.tn>
charitable project offer Tan Chheng<tanchhengcare@mynet.com>
Business Opportunity (sent from forged email address)
UBA GOODNEWS UBAgroup <UBA13@ubaj.nl.tn>
Ms. Sharon Adewale(PLS GET BACK TO ME) (sent from forged email address)
2016 BMW PRESTIGIOUS AWARDS.... BMW LOTTERY DEPARTMENT <crodriguez@sanroque.com.uy>
Reply Qin Yanjun <yasser@mdbg.gov.my>
THE TRUTH OF THE MATTER/// (sent from forged email address)
58...From Mrs.Madie Prinsloo. (sent from forged email address)
UBA GOODNEWS UBAgroup <UBA14@ubaj.nl.tn>
ADVICE Godwin Aniem <qqq29@hhddg.kr.tn>
YOUR ATM CARD DELIVERY UNITED BANK OF AFRICA <administrator@nexg.net>
PLEASE IT IS AN URGENT MATTER (sent from forged email address)
From: Miss Sarah Bright Sarah Bright <sarahbright@outlook.fr>
URGENT ATTENTION REQUIRED (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
ADVICE Godwin Aniem <qqq33@hhddg.kr.tn>
Good news. (sent from forged email address)
ADMIN. (sent from forged email address)
Re: Your Package For Delivery. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attention: Please. (sent from forged email address)
Dearest. Ruky Mbogo <rukymbogo@yandex.com>
This Project Is For You. Daniel Zedah <.danielzedahoo@viola.ocn.ne.jp>
YOUR PAYMENT. (sent from forged email address)
VERY IMPORTANT REPLY..... (sent from forged email address)
Immediate ATM DEBIT Cash Card Payment Notification. "RV. onwuegbu jiaji" <.RVonwuegbu.@forest.ocn.ne.jp>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
Herr Paul Wilson, (sent from forged email address)
Re: Your Abandoned Package For Delivery "Gerald Coleman" <geraldcole@brozos.com>
READ CAREFULLY (sent from forged email address)
Safe-keep and investment (sent from forged email address)
Re.Important Message. (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
FYI "Dr Miller Moore"<drmiller@hotmail.co.uk>
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele1martin@outlook.fr>
From The Desk Of The Former Petroleum Minister of Nigeria Former Petroleum Minister of Nigeria <dizanima@outlook.fr>
RE: HELLO MY GOOD FRIEND,13/5/2016 (sent from forged email address)
INVESTMENT PROPOSAL "Arkamani Ahmad al-Mahdi" <franco>
Re: Your Abandoned Package For Delivery "Michael Kamau" <hh16@chinduokagbue.es.cx>
Reference to your payment approval!! (sent from forged email address)
Re: Your Abandoned Package For Delivery "Michael Kamau" <hh18@chinduokagbue.es.cx>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... "UNITED BANK FOR AFRICA" <ubanng3@outlook.com>
Treat with dispatch (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY !!! (sent from abused email account)
Request Prospect Mr Mohammad Reza Robati <Miriam.Egoukwu.1@msn.com>
Ref:Mutual Benefit Hani Sayed <patrick.dwyer@hotmail.co.za>
Urgent Reply "Mr.Laurent Kokou" <laurent.kokou09@gmail.com>
From.Mr Stephen Mensah (sent from forged email address)
Guten Tag an Sie! (sent from forged email address)
INVESTMENT PROPOSAL "Mr. Arkamani"<franco>
Hey There (sent from forged email address)
Re: Top Secret From: Mr John Christopher, (sent from forged email address)
3% Loan Offer!!! "Quick Loan"<carlos.bastos@mpap.mp.br>
FUNDING YOUR PROJECT Murray Ross <ross@hotmail.com>
Re: Hello "Mrs. Liz Touray" <krasche@geldbach.det>
Hello My Friedn (sent from forged email address)
PLEASE IT IS AN URGENT MATTER!!! (sent from forged email address)
Atm Card Delivery Nkuku Nnekwu<admin@vacationequipmentrentals.com>
is it possible for you? Frank Mercer <frankmercer@workmail.com>
RE: [Delay & Fact About Your Payment Fund]. "IMF Agent"<noreply@imf.org>
[SP?] Mutual Co-operation (sent from forged email address)
Dear Sir. "Sambo Dasuki." <dasukigate@wellbeing.hisite.com>
Dear Beloved, phillipa zietsman <jogosmasappo@goo.jp>
YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM !! Stewart Douglas <steuglas033@gmail.com>
YOUR PAYMENT Abba Kyari <fr10@fdgdfee.id.vg>
Hello Dear Friend....Your Urgent Respose Is Needed. (sent from forged email address)
RE: STOP CONTACTING DOES THIEFS ... (sent from forged email address)
PLS GET BACK TO ME ASAP (sent from forged email address)

230 entries -- last updated: 2016-07-08 06:56 UTC

Sender domains:

admin.org (1), akpartiizmirmail.com (1), alz.org (1)
behin.net (1), bodrummanti.com.tr (1), brozos.com (1)
chinduokagbue.es.cx (2), cronos.ocn.ne.jp (1)
dns.romeopc.com.tw (1), donate1150.jp.tn (1), dsd.go.th (1)
easternunion.com.bd (1), eco.ocn.ne.jp (1), edycamper.it (1), estate.ocn.ne.jp (1)
fdgdfee.id.vg (1), fetp.vnn.vn (1), forest.ocn.ne.jp (2)
geewill08742.synergize.co (1), geldbach.det (1), ggt147.jp.tn (1), ghatsws.website.tk (1), gmail.com (6), gmx.com (1), goo.jp (1)
hangseng.com.hk (1), hcst.co.in (1), hhddg.kr.tn (2), homeofficeonline.org (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (4)
imf.org (1), itair.ir (1)
jptn4.hostfree.pw (2)
kmitl.ac.th (1)
liderancacobrancas.com.br (1)
magictree.com.tw (1), mail.avant-g.com.tw (1), mcdoffice.com (1), mdbg.gov.my (1), medmarlines.gr (1), mei.gov.mg (1), mpap.mp.br (2), msn.com (1), mynet.com (1)
nat.co.uk (1), nexg.net (1), nigoauto.com (1), ninus.ocn.ne.jp (1), no-log.org (1)
office58.ga (1), office59.ml (1), office60.ga (1), outlook.com (1), outlook.fr (4)
regularmail.org (1)
sanroque.com.uy (1), sx.stats.cn (1)
test.com (1), topaz.ocn.ne.jp (1), transjoi.com.br (1), transportesdonpedro.com.ar (1), triton.ocn.ne.jp (1)
ubaj.nl.tn (4), ucalgary.ca (1)
vacationequipmentrentals.com (1), viola.ocn.ne.jp (1)
wellbeing.hisite.com (1), workmail.com (1)
xhost.kz (1)
yacht.ocn.ne.jp (1), yahoo.com (1), yahoo.com.au (1), yandex.com (1)

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