419 Scam – Advance Fee / Fake Lottery Scam (2016-06-16)

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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.

ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
Dear Beneficiary, "Mr. Ban KI Moon" <test@w3serve.net>
NOTIFICATION ABOUT YOUR ATM CARD. "MR WILLIAM GEORGE" <works@dynatherm.co.in>
Hello dear (sent from forged email address)
TUE, JUNE 14 LETTER "Mr Larry" <staff-wata@hakodatewatanabe.or.jp>
CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
Good Day To You.. Mr Wayne Salzgaber <gff@uryrhhf.onmicrosoft.com>
Re: Your Winning Information (sent from forged email address)
Hello Dear, "Miss. Taala M. Al-Liby" <heidi3569@yahoo.com>
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <vc@kannuruniversity.ac.in>
NOTIFICATION & DEVELOPMENT (sent from forged email address)
Reminder, "Finance Ministry" <accounts@fmf-nig.org>
Dear Friend. (sent from forged email address)
Your Pending funds with Clydesdale Bank Plc!!! "Mr. Jack Petersen" <jackpetersen@clybonline.com>
Reply Asap Kate Carr Lee <george@afoffice.com>
Hello Dear, "Miss. Taala M. Al-Liby" <supritashome82@yahoo.com>
Hi "miss michell" <info@slomet.com>
Re: Second Notice (sent from forged email address)
DEMANDE DE PARTENARIAT Mariam Bamba <mariambamba11@laposte.net>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Urgent Responses Needed !! (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
Hello My good best Friend Senator joseph sanusi <senatorsanusij@gmail.com>
Hello Kwesi Mensah <office@fht.ro>
Dearly Beloved "Esther Masego" <contact@openmail.com>
Did you get my earlier mail? "office info" <>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Can I Investing In Your Country (Ec.) "Yang" <de-yangchen@sina.com>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
Greetings to you "Mrs Karen Franklin" <mrskaren@growingroots.com>
Dear Gelukkige Ginnaar <JuliaGomez@gmx.com>
Reply As Soon As Possible (sent from forged email address)
Dear Elected "Vincent Cheng" <vict04@hotmail.com>
Business Proposal Brian Timothy <tuc14@sfsfz.ga>
=?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
Acknowledge Receipt "John White" <test@dxinlan.com>
Dearest in the Lord Mrs Joy Adama <mrsjoyadama39@gmail.com>
HI (sent from abused email account)
=?UTF-8?Q?INVESTMENT?= =?UTF-8?Q?Yekuno_Adi_Amlak_Jnr?= <info@investments.com>
HURRY NOW!!! (sent from forged email address)
CURRENT UPDATE ON YOUR PAYMENT. (sent from forged email address)
ATTN: DEAR CUSTOMER, (sent from forged email address)
HI Kwesi Mensah <keyfah@no-log.org>
I need your quick reply,, (sent from forged email address)
Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
=?iso-2022-jp?B?QXR0bjogIEkgYW0gd3JpdGluZyB0byBjb25maXJtIHRo... BARRISTER WILLIAM SMITH <in.fo095@outlook.com>
Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
=?utf-8?q?Contact_My_Secretary=2C_Mr=2ECharles_Francis_For_y... Donald Morgan <kt4@vsvsc.ga>
FBI Headquarters, Washington, DC. FBI OFFICE <.fbi.office@triton.ocn.ne.jp>
IMPORTANT MESSAGE TO YOU !!!! "Ms juanna lucky," <info@offhighwaystore.com>
Project Funding "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
Hi My Dear beloved One Good day To You and how are you today... Rose Aisha Guei <gueir98@gmail.com>
Good day to you!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <alan.stahr@dfwairport.com>
Business Relationship Desmond Williams <xxa8@ryereg.tk>
URGENT Martin Edward <martin.edward22011@gmail.com>
You Need To Read This Mail Urgently (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
Attention Pls. (sent from forged email address)
Dear Friend John Wagner <centralafricanbank@gmail.com>
Great News, (sent from forged email address)
Partnership / Investment, (sent from forged email address)
THANK GOD I HAVE FOUND YOU Charles Colocino <teste@jaymedacosta.pt>
Good Day To You.. Mr Wayne Salzgaber <thj@gffffffff.onmicrosoft.com>
TREAT AS URGENT!!!!!!!! Mrs Connie Dutton. <soufriere_police@rslpf.com>
HI Basil Owusu <karinaltariq1@gmail.com>
JUNE - Part Payment Approva !! (sent from forged email address)
:SPAM: GOOD DAY? (sent from forged email address)
Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
Thank you nana asare <nasare111@hotmail.com>
Good day my friend Angela Smith <szilardzsigmond@yahoo.com>
$$Beneficiary$$ (sent from forged email address)
Dear owner, David Moyes <pd.123quezada@gmail.com>
Beneficiary "Mr. Frank Antony" <fnb7@nbyvc.jp.tn>
Your Prompt Response. (sent from forged email address)
Global Data Services!! Cathy Tomas <rahima.tuhulele@bpjs-kesehatan.go.id>
=?iso-8859-1?Q?Von_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
Proposal Johnson Matt <johnsonmatt015@hotmail.com>
Partership lnvestment. "Erenst Consulting & Co.Ltd." <consultant@Burkina.faso>
Attn.Sir/Madam, (sent from forged email address)
GOD BLESS YOU. MRSANDRA BROWN <mrssandrabrown2011@gmail.com>
(F.B.I) Attention Lucky Beneficiary Claim Your $3.5 Million ... (sent from forged email address)
Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
RE: (sent from forged email address)
FOR THE LESS PRIVILEDGE (sent from forged email address)
Waiting for responses radiomum@zoominternet.net
(no subject) =?UTF-8?B?TXIuRnJlZCBNYXJ0aW5z?= <cergentrur@infovia.com.ar>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "DR. RICHARD BRUNO" <company@bvcxzy.jp.tn>
Next Of Kin Claims Mr Mohammed Habibu <contact@claims.org>
LOAN OFFER Clifford Bush <evolutionmoneyloan1@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "JAMES MARK" <burgas@t-online.de>
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
INFORMATION "Mr. Joseph Adams" <mail1113676@telkomsa.net>
Attention: Sir/Madam, (sent from forged email address)
OFFICIAL LETTER 12\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Best Regard lizzy kala <lizzykala2@outlook.com>
GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whitehouseoffice.@lilac.ocn.ne.jp>
P/S SUPPLY INQUIRY. Adansi Abeley <adansiabeley@gmail.com>
AWARD NOTEFICATIONS (sent from forged email address)
Business PROPOSAL... (sent from forged email address)
LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
HI Kwesi Mensah <lorena.garay@otrimport.com.py>
=?UTF-8?Q?Transfer_of_=C2=A338=2C5_Million_Pounds?= "Von Dr. Warren W. Green." <admin@nexstmoney.com>
SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
Dearest in Christ, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
FROM Mrs. Kathryn Richardson "Mrs. Kathryn Richardson" <kathryynrichardson@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "FREDERICK CONWAY" <freiberufler-mehic@t-online.de>
=?UTF-8?B?Rm9ybS4gTWFkYW0gLldpbGhlaW1pbmEgLkdyYW4uLi4uLi4uLu... FORD WILHELMINA <madam8080marisa@gmail.com>
LEGITIMATE LOAN "Mr. Martins William" <Info@mail.com>
MESSAGE FROM MRS VANESSA ARNAUD Ms V A <mrsvanessa.arnaud101012@hotmail.com>
CINAH RESI CINAH RESI <jamesjackes1000@gmail.com>
I have registered your ATM CARD FROM UBA BANK of US$2.5Mwith... "Mr.Jim Michael" <sanokoic@ares.eonet.ne.jp>
From Telex Department (sent from forged email address)
HELLO transitfunding@funds.com
=?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
HELLO. "Mr. Raymond Fung"<gibson@presstrustmw.com>
FROM SUNTRUST BANK. suntrustbank <dreamcast3@yghf.website.tk>
payment (sent from forged email address)
UR TRUST! (sent from forged email address)
Re: Respond urgently.... (sent from forged email address)
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
Re:Dearest dorisjordaneng23@gmail.com
READ AND REPLY BACK ''' POST OFFICE ''' <dfghjk@hsjdjdj.onmicrosoft.com>
Irrevocable Payment Order Ecosoc <info@parceirosleaderanca.com.br>
SCAM ALERT FROM I M F {International Monetary Fund}!!!!!! (sent from forged email address)
DEAR BENEFICIARY POWERBALL NOTIFICATION !!! (sent from forged email address)
Re: Approved Of Your Fund Through ATM VISA.? (sent from forged email address)
HELLO. "Mr. Raymond Fung"<www@nascentinfo.net>
Thank you nana asare <nasare101@hotmail.com>
Donation For Charity Work With Your Assistance (sent from forged email address)
Dear Sir !!!! (sent from forged email address)
RE: From Dr.John Tyler... (sent from forged email address)
Greetings, "Mrs. Monica Z. H.F.A," <mr_hos@aol.com>
Your Package Unlocking CODE (AWB33XZS "Robert Monte" <mdurumkalueke@gmail.com>
HELLO " REV.NURMAN S.CHRISTOPHER" <WWW.@room.ocn.ne.jp>
Hello Dear... Kindly Read (sent from forged email address)
Re: YOUR ATM CARD IS HERE FOR YOU AGAIN,,bb,, (sent from forged email address)
VERY URGENT Maxwell Agusdin <infoinfo45@aol.fr>
SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... (sent from forged email address)
ATTENTION PAYMENT OF DEBTS. (sent from forged email address)
Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <951PKD2@977899nyn.website.tk>
Hello Dear, "Miss. Taala M. Al-Liby" <arnold.reyes79@yahoo.com>
Hello Kwesi Mensah <ferreter@comcast.net>
BUT TRUTH IS. (sent from forged email address)
FROM Mrs. Kathryn Richardson Kathryn Richardson <kathryynrichardson@gmail.com>
Attention Customer, "Dir. Jacqueline Sumual" <ww.@tea.ocn.ne.jp>
Yours in Service sabita.pontes@contatoipog.com.br
****SPAM**** Good Day "ZENITH BANK PLC" <info@zenithbankplc.com>
Please get back to me asap. Susan Walters <susanwalter@qq.com>
(no subject) loan@offer.com
Ich erwarte Ihren Anruf "Herr. Mohd Abdullah" <mohd.abdullah60001@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. "Mr. Paul Madi" <pmadi12@aol.fr>
DONATION OF FAITH "MRS.NANCY ABDUL" <nancy.abdul02@angelsbaseball.com>
Hi Dear, Alice Adam <ali0weta@yahoo.co.jp>
CONGRATULATION YOUR ATM CARD "Mr. JAMES PAUL" <kobatane.@hyper.ocn.ne.jp>
Re: Online Lottery Prize (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
DEAR BENEFICIARY POWERBALL NOTIFICATION !!! "POWERBALL JACKPOT"<test@wolfrum.io>
LUCKY RECIPIETS-code number ( BMTU1005 ) Dave & Angela Foundation <help@sztljt.com>
Value Attention, GEN JUDE LAWSON <www.@yacht.ocn.ne.jp>
From Hospital / Very Urgent Angelina Ugusim Tayoli <augustin7774@africamail.com>
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
Your account has been limited. Please verify. Site Administrator <sp15ms174@iiserkol.ac.in>
My Dear beloved friend, Miss mariam DIM <dancoconsultant@ymail.com>
Re Gold Bar And Dust buyer needed urgent? (sent from forged email address)
PAYMENT FILE NO:FRDMC-APRXX-NG11-X16 REMITTANCE DEPARTMENT <geraldfreemann@gmail.com>
=?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
Business Proposal (sent from forged email address)
Re:Re:PO #207173 "Sales" <test@51play.com>
immediate payment within 48 hours.. (sent from forged email address)
Hello my beloved in the Lord. janmmmfff@arcor.de
Urgent Request (sent from forged email address)
Hello/Urgent (sent from forged email address)
Loan "LOAN OFFER"<loan@loan.com>
Notice of Prize Winnings (sent from forged email address)
Waiting to hear from you. Sarah Adams <sarahadams24hr@gmail.com>
REQUEST?? (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
NOBODY BEAT OUR PRICE,40% SALES OFF (sent from forged email address)
Re: URGENT "Office Contact" <melvin11@agapeconsulting7.com>
Re. "Dr.V P" <info@mail.com>
Package Assistance (sent from forged email address)
Hello Please I Need Your Help. Sabina Nkono <misssbn@outlook.fr>
BUSINESS COOPERATION INQUIRY Arthur Morgan <arthulrmorgan@gmail.com>
ATTENTION LUCKY BENEFICIARY.........IN REGARDS TO THE TRANSF... (sent from forged email address)
HELLO! DEAR PARTNER I CONTACTED YOU FOR BUSINESS////// Mr Malik Tom Sulaiman <anup_devil29@yahoo.com>
=?UTF-8?B?Rm9ybS4gTWFkYW0gLldpbGhlaW1pbmEgLkdyYW4uLi4uLi4uLu... FORD WILHELMINA <madam1marisa2mayor@gmail.com>
=?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <hebert.leonard555@gmail.com>
TREAT AS URGENT!!!!!!!! (sent from forged email address)
Appeal for investment project Solomon Cone <cone.family@yahoo.com>
private emails "Wale fred"<info@siconsrl.com.ar>
From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
URGENT REQUEST "LenaReenaas"<info@nihon-product.co.jp>
Message for you. (sent from forged email address)
File Details for Mrs. Ruth Weston "Mrs. Ruth Weston" <xerox@uraltisiz.ru>
(F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
THANK GOD I HAVE FOUND YOU (sent from forged email address)
REPLY ,,,,,,,,,,,,,,,,SOON. dennis platt <den11platt@gmail.com>
Attention please!!! "Mrs.Mary Emekson" <samush@singnet.com.sg>
Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <info@admin.org>
GOOD NEWS Mrs Caroline Dominic <nenitamartin40@yahoo.co.jp>
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
Can I Investing In Your Country .. "C.Yang" <info@senortango.com.ar>
REPLY ME IMMEDIATELY "Mr. David Hind" <davh24@alltoinbox.net>
Hello my beloved in the Lord. janndndww@arcor.de
ONE UNREAD MESSAGE.. (sent from forged email address)
Letter Jin Chung <mac_det@hotmail.com>
Urgent. Lawyer Smith ANDERSON <smithan1960@yandex.com>
Re: Your Partnership (sent from forged email address)
GOOD NEWS (sent from forged email address)
Dearly Beloved (sent from forged email address)
Re: Yesterday e-mail. Dr. Robert William Maddox <peterp@hteamericas.com>
YOUR PENDING FUND IS READY "FEDERAL RESERVE BANK NEW YORK" <info@majdegy-edu.com>
GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whifehouseoffice.@lilac.ocn.ne.jp>
10/06/2016 ,Dearest Beloved. (sent from forged email address)
Re:( Your HXB USD16.5M Overdue Fund ) Hua Xia Bank <yha@yha.cc>
Ugent attention Sharon Micheal <michellejane583@gmail.com>
Contact them immediately/ Or Message Tell 703 659 2106 (sent from forged email address)
COME BACK FOR DETAILS, peters kossi <peterskossi01@outlook.fr>
Good Day To You.. Mr Wayne Salzgaber <tgh@vxgxhx.onmicrosoft.com>
HI Kwesi Mensah <contabilidad1@otrimport.com.py>
PRIVATE.. chanesuan@oaep.go.th
URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
EVACUATION OF FUND (sent from forged email address)
Your Prompt Reply Will Be Appreciated. (sent from forged email address)
AWARD-BENACHRICHTIGUNGEN!!! (sent from forged email address)
LOAN OFFER (SERIOUS INQUIRIES ONLY) "Jovani Howard <osegovia@regiontacna.gob.pe>"@mail.regiontacna.gob.pe
REPLY ME IMMEDIATELY "Mr. David Hind" <davh30@alltoinbox.net>
Truth About Your Funds "Mr. Steve Morgan" <smorgan4433@gmail.com>
U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <antox5@alice.it>
Auditing and Accounting Unit hm1004@shop.intzvill.com
CONFIDE IN YOU Fred Williams <finance7@ulsmec.com>

239 entries -- last updated: 2016-06-16 15:35 UTC

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51play.com (1)
977899nyn.website.tk (1)
admin.org (1), afoffice.com (1), africamail.com (1), agapeconsulting7.com (1), alice.it (1), alltoinbox.net (2), angelsbaseball.com (1), aol.com (1), aol.fr (2), ares.eonet.ne.jp (1)
bird.ocn.ne.jp (1), boc.org (1), bpjs-kesehatan.go.id (1), burkina.faso (1), bvcxzy.jp.tn (1)
claims.org (1), clybonline.com (1), comcast.net (1)
dfwairport.com (1), dxinlan.com (1), dynatherm.co.in (1)
englandgolf.org (1)
fashion-lux.com (1), fht.ro (1), fmf-nig.org (1)
gffffffff.onmicrosoft.com (1), gmail.com (29), gmx.com (1), growingroots.com (1)
hakodatewatanabe.or.jp (1), hotmail.com (6), hsjdjdj.onmicrosoft.com (1), hteamericas.com (1), hyper.ocn.ne.jp (1)
iiserkol.ac.in (1), infovia.com.ar (1), investments.com (1)
jaymedacosta.pt (1)
kannuruniversity.ac.in (1)
laposte.net (1), lawyerscomm.org (1), lilac.ocn.ne.jp (2), loan.com (1)
mail.com (2), majdegy-edu.com (1), municipalidadpucon.cl (1)
nascentinfo.net (1), nbyvc.jp.tn (1), nexstmoney.com (1), nihon-product.co.jp (1), no-log.org (1)
offhighwaystore.com (1), openmail.com (1), otrimport.com.py (2), outlook.com (2), outlook.fr (3)
parceirosleaderanca.com.br (1), presstrustmw.com (1)
qq.com (1)
regiontacna.gob.pe (1), room.ocn.ne.jp (1), rslpf.com (1), ryereg.tk (1)
senortango.com.ar (1), seonhw.xyz (1), sfsfz.ga (1), siconsrl.com.ar (1), sina.com (1), singnet.com.sg (1), slomet.com (1), sweeps.com (1), sztljt.com (1)
t-online.de (2), tea.ocn.ne.jp (1), telkomsa.net (1), triton.ocn.ne.jp (1)
ulsmec.com (1), uraltisiz.ru (1), uryrhhf.onmicrosoft.com (1)
vsvsc.ga (1), vxgxhx.onmicrosoft.com (1)
w3serve.net (1), wolfrum.io (1)
yacht.ocn.ne.jp (1), yahoo.co.jp (2), yahoo.com (6), yandex.com (1), yghf.website.tk (1), yha.cc (1), ymail.com (1)
zenithbankplc.com (1), zonaforhome.bg (1)

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