419 Scam – Advance Fee / Fake Lottery Scam (2016-05-19)

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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.

Good Day To You, Marcy Mustufa <hi.@ninus.ocn.ne.jp>
GOOD DAY James <info@mapnamrm.local>
Re: Very Important (sent from forged email address)
Interest Rates as Low as 4.25% . (sent from forged email address)
Kindly get back to me for more details? (sent from forged email address)
LOAN OFFER!! (sent from forged email address)
Re: I HOPE I CAN TRUST YOU. GOD BLESS. "Abdul Qadeer Fitrat " <ghjjsfdejdhjd@hjdltr.website.tk>
With respect and humility (sent from forged email address)
Greetings From Major General Bert K. Mizusawa (sent from forged email address)
GOOD NEWS "Andy Lau" <admin@dsd.go.th>
Assist (sent from forged email address)
YOUR FUND RECOVERED BY THE ECOWAS "Mr. Bayo Bassu Fayemi" <bayo.fayemi123@gmail.com>
Dear Friend (sent from forged email address)
Re:reefeed on trust (sent from forged email address)
PROJECT FUNDING. Wasim zafar <vbh2@rftghjuk.ph.tn>
Barrister.James Roberto Esq. "James Roberto" <bbbblopez3@gmail.com>
PROJECT FUNDING. Wasim zafar <vbh1@rftghjuk.ph.tn>
PROJECT FUNDING. Wasim zafar <vbh3@rftghjuk.ph.tn>
I NEED YOUR CO-OPERATION "Mr. Anthony Watson." <user@floridachest.com>
EUROMILLIONS LOTTERY PROMOTION!!! (sent from forged email address)
ASM-JOINT INVESTMENT (sent from forged email address)
I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
Business Inquiry (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Dear Greeting (sent from forged email address)
(no subject) "Walk in Tubs" <j.brown@thornwell.org>
URGENT REPLY NEEDED (PATNERSHIP INVESTMENT) (sent from forged email address)
PLEASE USE MY DONATION FOR CHARITY Mrs Sandra Anderson <seller@domain.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
May the Good Lord be with you Amen.. (sent from forged email address)
Capital Investment Plc (sent from forged email address)
HELLO,,, (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, matt kennedy <www.123456.@feel.ocn.ne.jp>
Attn: Fund Beneficiary: Are you DEAD OR ALIVE? I.M.F<Inter.remitdept@office.com>
RE: ARE YOU SURE YOU CAN ? (sent from forged email address)
information!! (sent from forged email address)
Reference Number: BMW:7753460403/14. (sent from forged email address)
My dying wish (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Charity Proposal "Marilyn Shaw (Mrs)" <noreply@mail.co.uk>
URGENT INFORMATION AND IT REQUIRED URGENT RESPONSE.. "James B. Comey" <max@xinli-ti.com>
RE "Mr.Campbell Neiman" <campbellneiman@att.net>
SOURCING AGENT (sent from forged email address)
From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
Re: Important Loan Offer (18 - 1). "Stephen Gills - " <all23dr@yahoo.ie>
Re,URGENT REPLY, "Bar. David Chong (Esq)" <V4@ecolxx1234.jp.tn>
Beneficiary (sent from forged email address)
CAN YOU HELP ME? (sent from forged email address)
(no subject) (sent from forged email address)
Attention Required (sent from forged email address)
Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
Important Information. "Mr . Korn Chia " <mrshelenadams10@gmail.com>
Re,URGENT REPLY, "Bar. David Chong (Esq)" <V5@ecolxx1234.jp.tn>
Re,URGENT REPLY, "Bar. David Chong (Esq)" <V6@ecolxx1234.jp.tn>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
Confirm Receipt Of This Email "Bar. David Chong (Esq)" <van14@delightedzone.pk.tn>
Partnership info. (sent from forged email address)
About Your Funds... Mrs Janice Oneal. <test@technology.nipson.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//a (sent from forged email address)
UNCLAIMED FUND "Mr. Mohammed Habibu" <fundtransfer@accountant.com>
PRIVATE MESSAGE (sent from forged email address)
RESPOND FOR DETAILS (sent from forged email address)
CAN I TRUST YOU ??? JB (sent from forged email address)
From Internet Scam Investigation (sent from forged email address)
GOOGLE INC.... (sent from forged email address)
Greetings. "Ikechukwu Judge" <igvveejudge@gmail.com>
Re: Compliment...... (sent from forged email address)
RE "Pepsi Cola Promotion"<mail@altrenotizie.org>
Partnership Request (sent from forged email address)
KINDLY GET BACK TO ME......58.60.231.38 (sent from forged email address)
Oil License Mandate For You My Friend "Engr. Wayne K. Nkome" <krishnan@webindia.com>
[FBI] ATTN;LUCKY BENEFICIARY,YOUR COMPENSATION FUNDS WORTH O... (sent from forged email address)
Package deposited in your name here, "MR. FRANK EDWARD" <diplomaticagentjeffbernard17.@ninus.ocn.ne.jp>
CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
( The Diplomatic Agent Has ARRIVED The For The Delivery , CA... "Muhtar"<test@lgu-moscow.ru>
New Message (sent from forged email address)
HI Kwesi Mensah <keyfah@no-log.org>
Investment Opportunity!! (sent from forged email address)
Dear Friend Contact The Security Keeping For Your Package Wi... (sent from forged email address)
An Abandoned Consignment (sent from forged email address)
Do my last WILL Mrs Faith Williams <info@sealiferealestate.com>
US GOVERNMENT REPRESENTATIVE GET BACK TO ME "Mr. Andrea Joshua" <ames450@gmail.com>
God bless you as you read my message (sent from forged email address)
Hello dear Mr. Godwin Emefiele <mrgemefiele81@gmail.com>
=?utf-8?Q?IHRE_=C3=9CBER_DURCH_VERTRAG_ERBSCH?=
=?utf-8?Q?A... "Dr. JOHN KEVEN" <ecadsl@vodafone.com.gh>
May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
Are You Interested ...? 197. (sent from forged email address)
Dearest One (sent from forged email address)
FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
Attn: Your Reply... Francis Dube <wilfredhoo@fuyu.com.cn>
HELLO GOOD FRIEND (sent from forged email address)
RE: JUST A REMINDER. STORAGE DEPARTMENT <xiaoping@njyzit.com>
Mutual Cooperation (sent from forged email address)
RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
Charity help (sent from forged email address)
From Mr. John Koffi Manteh. Urgent Response Needed... (sent from forged email address)
LOAN OFFER...APPLY NOW (sent from forged email address)
DEAR PARTNER {MAY 17TH} (sent from forged email address)
LOAN OFFER...APPLY NOW Mary Johnson <maryjohnsonloanfirm1@pisem.net>
Baris (CitiBank of Turkey) (sent from forged email address)
BUSINESS PROPOSAL "Mr. Chin" <chinsang30@gmail.com >
Re- Offering Loan Opportunities. (sent from forged email address)
Last Notification on Your Abandoned Consignments (sent from forged email address)
GOOD DAY !!! (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
HI Kwesi Mensah <contabilidad1@otrimport.com.py>
FROM SUNTRUST BANK. suntrustbank <dreamcast1@yklj.uk.tn>
FROM SUNTRUST BANK. suntrustbank <dreamcast2@yklj.uk.tn>
RE..INFO (sent from forged email address)
HELLO DANIEL KONATE <danielkonate95@outlook.com>
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
My Dearest in the Lord/contact me with my Email Address:
ja... fuechte@arcor.de
HELP THE ORPHANS WITH THIS FUND, Malika Abely <malikaabely@hotmail.com>
Contact the Remittance Department now (sent from forged email address)
An Abandoned Consignment (sent from forged email address)
Dear Sir (sent from forged email address)
Urgent "Mr.Kakha" <millerbauman000111@gmail.com>
TREAT AS URGENT!!! (sent from forged email address)
RE RE !! \ (sent from abused email account)
HELLO FRIEND (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Mr Ruben Maxwell <WWW.@honey.ocn.ne.jp>
THERE IS KNOW RISK INVOLVED (sent from forged email address)
Please confirm your capability (sent from forged email address)
Hello.. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
***Spam*** (Not Spam) Investment Opportunity.. (sent from forged email address)
CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
HI Kwesi Mensah <ventas2@otrimport.com.py>
RE: ON YOUR ATM CARD.......190.104.157.91 (sent from forged email address)
Notification of payment by ATM Master Credit Card Richard Martins <Richard.@ninus.ocn.ne.jp>
YOUR SHIPMENT... "Mr. David Moyes" <DAVID66@ale2.website.tk>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Remain blesse. "Mrs.Halgen" <moniqauekile@gmail.com>
Your Western Union Money Payment. Signed & Approved. z (sent from forged email address)
PLEASE ACCEPT THIS COMPENSATION IN GOOD FAITH. (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
Hello Friend (sent from forged email address)
URGENT AND CONFIDENTIAL !!! (sent from forged email address)
Your Abandoned Package For Delivery "MR THOMPSON PERRY" <spam@ttnet.com.tr>
PICK YOUR WESTERN UNION PAYMENT RELEASED (sent from forged email address)
HI Kwesi Mensah <lorena.garay@otrimport.com.py>
=?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
RE: THANKS Evans Teco <rudderalthea@yahoo.com>
Read (sent from forged email address)
Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
RE:PAYMENT NOTIFICation OF YOUR FUND "Stephen Olabisi" <ireports@cm-figfoz.pt>
FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178 "Mr. David Peter" <shane@dev.isp.telekom.rs>
RE RE !!!! (sent from abused email account)
Urgent FYI/ATTN Daswani Mensah <akpan.etuk@nhpil-ng.com>
URGENT ATTENTION. (sent from forged email address)
PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
LOOKING FORWARD TO YOUR QUICK RESPONDS (sent from forged email address)
Re: 19-5-2016 (sent from forged email address)
Payment DETAILS (sent from forged email address)
YOUR OVERDUE PAYMENT (sent from forged email address)
DAVID STEVENS JR. TRANSACTION david jnr stevens <davidstevensjnr@gmail.com>
BENEFICIARY OF FUNDS (sent from forged email address)
***SPAM*** Urgent Response Required (sent from forged email address)
Hi dear raman&anna sule <raman_s57@cantv.net>
GOOD NEWS MESSAGE FROM GODWIN (sent from forged email address)
APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME. (sent from forged email address)
Re Admin Your Admin <example@domain.com>
LOAN OFFER...APPLY NOW (sent from forged email address)
I Anticipate Your Urgent Response "Mr. Lincoln Brown." <Icpak@icpak.com>
Congratulations!!!! "You have won $2,970,000.00 from Royal P... (sent from forged email address)
Dear partner i was expecting to hear from you based on my fi... Williams Harry <handsome1902002@yahoo.com>
Urgent Response Needed Priscilla Owusu <priscilliaowusulight@gmail.com>
Hello,get back to me as soon as possible.I have good news fo... (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
GOOD DAY, "MR. DAVID MOYES" <david13@neee.website.tk>
CLUB1 (sent from forged email address)
Mr. Richard Leo (sent from forged email address)
COMPENSAT ION 19 /05/2016 "angolo1@ono.com" <angolo1@ono.com>
Re: Loans "From Admin To You" <example@domain.com>
KTT Dept CBN. (sent from forged email address)
YOUR ATM CARD. (sent from forged email address)
Re: Need Your Response Only if You Can Assist. (sent from forged email address)
HI (sent from abused email account)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!! info.asiafoundation.org@rakfzbc.ae
YOUR FUND IS CONVERTED "Prof,Matarrese Keanwood" <atmcard2@bankatmcard.jp.tn>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S?? (sent from forged email address)
RE..INFO ,,,,,,,,,,,,,,,,,, (sent from forged email address)
Attn: Pls "WESTERN UNION AGENT" <mrsviviannoni@gmail.com>
IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00.... Vivian Douglas <douglas04@manghytf.my-style.in>
Hello Dearest One, "MRS KATE " <"KATE."@cello.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
MR NEIL Mr Neil Trotter <rp4010781@gmail.com>
Attn: My Dear (sent from forged email address)
I NEED YOUR IMMEDIATE RESPONSE URGENTLY..... (sent from forged email address)
GOOD DAY, "MR. DAVID MOYES" <david21@nbbb.website.tk>
THIS IS FOR YOUR ATTENTION (sent from forged email address)
Proposal Johnson Matt <johnsonmatt07@hotmail.com>
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
Attention Beneficiary, (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL Richard Cullen <parokintalettenica@goo.jp>
=LEGITIMATE FOREIGN INVESTOR= (sent from forged email address)
PRIVATE "Mr Wong Shiu Ki." <budzet@rakovica.rs>
TOP URGENT ORDER FROM IZZAT MARJI GROUP "sales" <abudhabiusn@mlscorporation.com>
Mrs. Julia Kimo Edward JULIA KIMO EDWARD <juliakimo1939@gmail.com>
RE: Get back to me as soon as possible (sent from forged email address)
Cash Delivery Contact The Diplomat Now (sent from forged email address)
God bless you kwasi sonia <kwasisonia21@gmail.com>
Business Offer. (sent from forged email address)
URGENT VITAL INFORMATION OFFICIAL NOTICE <q1@bhbjjjbjbj.jp.tn>
URGENT VITAL INFORMATION OFFICIAL NOTICE <q5@bhbjjjbjbj.jp.tn>
URGENT VITAL INFORMATION OFFICIAL NOTICE <q4@bhbjjjbjbj.jp.tn>
KINDLY CONTACT THEM FOR YOUR ATM CARD NOW, "Hon.Mr.Jeff Robert Carl" <www.123456.@feel.ocn.ne.jp>
Your unpaid compensation fund $5.5Million!!! Consular office dept <services@zionim.com>
Respond urgently "Veerachit Limvong" <veerachitlimvong@post.uk>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <office2324@angelsbaseball.com>
About Your Funds... (sent from forged email address)
Re: Customs Feedback (sent from forged email address)
Beautiful interior design. All online. Starting from $79. "Havenly" <j.brown@thornwell.org>
Anticipation of your positive reply - office salmanchambers@legal.com
Good day, (sent from forged email address)
Dearest Asana Hajraf <asanahajraf@freemail.hu>
2016 Conference/Invitation "Dr.Cathy wrote" <>
Dr. Omar Farouk Ibrahim Email : brihcolumlottbc49@qq.com irena.oberzan@lj-kabel.net
My Request for a Joint Investment with you! (sent from forged email address)
Safe-keep and investment (sent from forged email address)

227 entries -- last updated: 2016-07-08 07:03 UTC

Sender domains:

accountant.com (1), ale2.website.tk (1), altrenotizie.org (1), angelsbaseball.com (1), att.net (1)
bankatmcard.jp.tn (1), bhbjjjbjbj.jp.tn (3)
cantv.net (1), cello.ocn.ne.jp (1), cm-figfoz.pt (1)
delightedzone.pk.tn (1), dev.isp.telekom.rs (1), domain.com (3), dsd.go.th (1)
ecolxx1234.jp.tn (3)
feel.ocn.ne.jp (2), floridachest.com (1), freemail.hu (1), fuyu.com.cn (1)
gmail.com (14), gmail.com (1), goo.jp (1)
himentor.com (1), hjdltr.website.tk (1), honey.ocn.ne.jp (1), hotmail.com (2)
icpak.com (1), infovia.com.ar (1)
lgu-moscow.ru (1)
mail.co.uk (1), manghytf.my-style.in (1), mapnamrm.local (1), mlscorporation.com (1), myway.com (1)
nbbb.website.tk (1), neee.website.tk (1), nhpil-ng.com (1), ninus.ocn.ne.jp (3), njyzit.com (1), no-log.org (1)
office.com (1), ono.com (1), otrimport.com.py (3), outlook.com (1)
pisem.net (1), post.uk (1)
rakovica.rs (1), rftghjuk.ph.tn (3)
sealiferealestate.com (1)
technology.nipson.com (1), thornwell.org (2), ttnet.com.tr (1)
vodafone.com.gh (1)
webindia.com (1)
xinli-ti.com (1)
yahoo.com (3), yahoo.ie (1), yandex.com (1), yklj.uk.tn (2)
zionim.com (1)

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