419 Scam – Advance Fee / Fake Lottery Scam (2016-06-18)

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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 Pending funds with Clydesdale Bank Plc!!! "Mr. Jack Petersen" <jackpetersen@clybonline.com>
I AWAIT YOUR URGENT RESPONSES. "HONORABLE MIKE PACO" <frankharry@theorioles.com>
You Need To Read This Mail Urgently (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Hello Kwesi Mensah <ferreter@comcast.net>
PLEASE CONTACT ZENITH BANK PLC IMMEDIATELY FOR YOUR FUNDS. "MR. MIKE ABATA / FROM ZENITH BANK PLC" <wwwestern@barid.com>
From Madam Lillian Pascal Lilian Pascal <lilian_pascal@outlook.fr>
ATTENTION YOUR PACKAGE HAVE ARRIVE SUCCESSFUL CALL OR SMS
(... "Mr.Joe Brown" <abadiren@ethionet.et>
Thanks, and please send your reply to: cbmensah@astrosfan.net Chris Mensah <janet@educharmelaw.com>
Re:From Mrs. Akia Joel. "Mrs.Akia Joel" <elvin_caramat@yahoo.com>
Your Urgent Attention Is Needed BARRISTER MR RUBEN MAXWELL <bbdqq00@hotmail.com>
Write back. (sent from forged email address)
FROM Mr; Chris Eze,\\ Date: Jun 15, 2016 at 10:12 AM "Mr; Chris Eze" <root@fssprus.ru>
Business Transaction!! Alex Chu <retno.widhyandari@bpjs-kesehatan.go.id>
Consignment delivery from Ghana "Chadia Amah" <jiangll@wxmedi.com>
Hello Kwesi Mensah <keyfah@no-log.org>
Hello My good best Friend Senator joseph sanusi <senatorsanusij@gmail.com>
GREETINGS FROM MISS AMIRA. Miss Amira Abeela Hassan <amira@yahoo.com>
READ AND REPLY BACK ! ''' POST OFFICE ''' <hdhdhd@yhretyrui.onmicrosoft.com>
Re: FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Barack" <wisonboda2@gmail.com>
Congratulation!! "info.srilanka" <info.srilanka@Lavainternational.com>
Business Proposal and Discussion (sent from forged email address)
PARTNERSHIP INVITE FROM SAAD FAMILY. "SAAD FAMILY"<ahmedstaad@gmail.com>
Dearly Beloved (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
Please Reply With Out Delay Mrs.Amelia Konan <xf2@cszcs1.ga>
From Telex Department (sent from forged email address)
Greetings my dear, "Mrs. Helen Jones" <helejones@vp.pl>
Can I Investing In Your Country .. "C.Yang" <info@senortango.com.ar>
RE: (sent from forged email address)
Representation "Jacob Bongani" <nsanchez@eventide.com>
Greetings Yvonne Zaza <makarimkh_a5@yahoo.co.jp>
YOU HAVE 1 UNREAD MESSAGE "First Bank "<info@sender.com>
Re: Your Partnership For Investment is Needed!! (sent from forged email address)
Re: Inquiry (sent from forged email address)
Bank of America Brian T moyiherm <www...@apricot.ocn.ne.jp>
Central. Bank Of Nigeria Dr Godwin Emefiele <no-reply@ifcworldbankgroups.org>
YOUR TRUST REQUIRED "MR RONALD" <fundyawa2016@gmail.com>
Dearest in Christ, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
Next Of Kin Claims Mr Mohammed Habibu <contact@claims.org>
CAN I TRUST YOU WITH THIS DONATION "Mrs. Melinda Smith" <fkt20@fsdfg.cf>
Re: Your Winning Information (sent from forged email address)
REF:JXD/255125/16 (sent from forged email address)
Re: COMPENSATION OF YOUR PASS EFFORT SANDRA JOHN <SAND.@eco.ocn.ne.jp>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
private emails "Wale fred"<info@siconsrl.com.ar>
Your atm card Compensation!! "Debt Reconcliation Comittee" <fedor@netposao.net>
Re:FUNDS APPROVED ORDER VIA ONLINE BANKING SYSTEM admin@logocrafting.com
Your Package Unlocking CODE (AWB33XZS "Robert Monte" <mdurumkalueke@gmail.com>
Urgent Responses Needed !! (sent from forged email address)
REQUEST?? (sent from forged email address)
GOOD DAY TO YOU.. (sent from forged email address)
CONFIDENTIAL INFORMATION Romdhane Ayed <mahesh@comtexdhk.com>
CAN I TRUST YOU? "KEVIN .B. ROY" <test@hankookmirae.tech>
manager <<yy<213.42.30.105>)
Your Urgent Attention Is Needed "REV.DR.DESMOND GREAT" <bbdqq00@hotmail.com>
Dear owner, David Moyes <pd.123quezada@gmail.com>
Receive my Donation, sister barryle <sisterbarryle02@hotmail.com>
Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <ventas@satnet.net>
Re: URGENT "Office Contact" <melvin11@agapeconsulting7.com>
FROM AGAR blessing ito <blessingito20015@gmail.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
YOUR DIPLOMATIC PACKAGE r.richardmoon@yahoo.com
Hello my beloved in the Lord. janndndww@arcor.de
PLS USED THIS FUND FOR THE LESS PRIVILEGED (sent from abused email account)
=?gb2312?B?0rvQ0NK7uPbTxX673b+qINX9ILnmICiwbC/GsSnK1rv6?=
=... (sent from abused email account)
Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "FOREIGN OPERATION" <oboite3@antegalic006.nazwa.pl>
Donation of $ 1.5 million Dollars!!!! Colin & Chris Weir <ices@ibw.com.ni>
Your Unpaid Funds. (sent from forged email address)
Can I Investing In Your Country (Ec.) "Yang" <de-yangchen@sina.com>
I Will Appreciate Your Timely Response! "Mr. David Gibbons" <fredgamba09@gmail.com>
VERY URGENT Maxwell Agusdin <infoinfo45@aol.fr>
DONATION FROM ME, PLEASE DO REPLY ME ASAP "Doris A Jordan" <date@jiayuan.com>
Greeting "Mrs. Rebecca Abubakar" <test@pola-store.ru>
Payment No: W30911 "International Remittance Department" <info@info.com>
WORK ONLINE AND GET PAID NOW !!!! smith johnson <info3@medmarlines.gr>
ATTENTION !!! (sent from forged email address)
Attention funds owner "Pastor Emmanuel Scan" <orjibest@outlook.com>
TREAT AS URGENT!!!!!!!! Mrs Connie Dutton. <soufriere_police@rslpf.com>
Dearly Beloved (sent from forged email address)
HI Kwesi Mensah <lorena.garay@otrimport.com.py>
FRESH SPAM TOOLS ON SHOP (SMTP UNLIMITED + RDP FRESH IP) (sent from forged email address)
Urgent Informations For You (sent from forged email address)
HI Basil Owusu <karinaltariq1@gmail.com>
SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
Miss Alams. PRIVACY@SCRIBD.COM
Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
Dearest One, Aisha Gaddafi <zakirhossain2@aol.fr>
I wait anxiously for your quick response, (sent from forged email address)
CAN I TRUST YOU WITH THIS DONATION "Mrs. Melinda Smith" <fkt21@fsdfg.cf>
From Mrs Ernestina Naadu Mrs Ernestina Naadu <mrs.ernestina@hotmail.com>
HI Kwesi Mensah <contabilidad1@otrimport.com.py>
Greetings Michael Anderson <mich.anderson020@gmail.com>
Good Day To You Mr Wayne Salzgaber <juh@777466.onmicrosoft.com>
Hello dear (sent from forged email address)
Hello my beloved in the Lord. jamanha11@arcor.de
Investing In Your Country (0) "Yang" <yand.ceng@sina.com>
Can we make this life change. "Sgt Allen K." <metrologialegal@sencamer.gob.ve>
Attn:Dear: "Dr. Emeka Obi" <comercial@casadosaquecedores.net>
ATTENTION PAYMENT OF DEBTS. (sent from forged email address)
Your quick response will be highly appreciated. Ann Williams <diplomats@ifcworldbankgroups.org>
PLEASE KINDLY GET BACK TO ME ASAP "Dr.Emmanuel Ibe Kachikwu" <undept611@angelsbaseball.com>
Greetings to you "Mrs Karen Franklin" <mrskaren@growingroots.com>
Hello Friend "Isiaka " <Isiaka01@nnpc.com.ng>
=?UTF-8?Q?INVESTMENT_PROPOSAL?= =?UTF-8?Q?Yekuno_Adi_Amlak_Jnr?= <yekunoamlakinvestoffice@gmail.com>
(no subject) "SFC Perry Rice" <sales>
HELP ME "Mrs Mary Johnson" <salese@bbcautomation.com>
Info, Kindly View attachment!! Mr. Stephen Gianino <info@rsports.com.cn>
Re: Important Loan Offer (944k). "Peter K. Durst - " <clubservices@englandgolf.org>
RESEARCH ASSOCIATES (sent from forged email address)
Greetings in name of our Lord. I am Mrs.Nathalia Maurel,69ye... nathali maurel <natelm520@gmail.com>
Inviting you for a business Zamora Surasak <ibrahi.kabba@yahoo.fr>
------Immediate Online Transfer Of Your Fund Via Chase Bank! "Mrs. Veronica Usain (Coordinator)" <formazione@tecnostruttura.it>
Lnida Mrs Naabeel Linda Zack <aaajelu@yahoo.com>
Private Mail (sent from forged email address)
GOOD DAY (sent from forged email address)
Did You Authorize Payment? L1 "UNCC Compensation" <confirmation@uncc.com>
Re: Transaction Update. Graham McMillan <yju4@bhgdgg.cf>
Re: "Skoll Philanthropic Foundation" <>
Did you get my earlier mail? "office info" <>
FROM Mr; Chris Eze,\\ Date: Jun 17, 2016 at 12:45 AM Chris Eze <root@fssprus.ru>
From Mr. Philip (Reply Back Urgently). "Mr. Philip Raiwaneh"<ika.dps@novenacargo.co.id>
Reply (sent from forged email address)
Partership lnvestment. "Erenst Consulting & Co.Ltd." <consultant@Burkina.faso>
Dear Oni Montez, "Alfred Duma" <alfredduma@excite.com>
(no subject) maryam abacha <maryamabacha24@gmail.com>
HI (sent from abused email account)
Acknowledge Receipt "John White" <test@dxinlan.com>
Did you get my earlier mail? "office of the Auditor" <>
I Solicit For Your Assistance "Mr Johnson Kofi"<koleska@redcross.org.mk>
YOUR ATM CARD. "Dr. Shirley White" <test@stemc.net.cn>
Auditing and Accounting Unit hm1004@shop.intzvill.com
Dear Sir/Madam (sent from forged email address)
Compensation check (sent from forged email address)
Hello Kwesi Mensah <office@fht.ro>
I have registered your ATM CARD FROM UBA BANK of US$2.5Mwith... "Mr.Jim Michael" <sanokoic@ares.eonet.ne.jp>
Greetings from Mr. Basilo. (sent from forged email address)
Message From Lucy lucy akanki <lucyakanki1@gmail.com>
YOUR URGENT RESPONSE NEEDED "Mr. Omar Bello" <ientanafza@yahoo.com>
Greeting from Col.Thomas Collins "Col.Thomas Collins " <tc5@gee1.tk>
Your Prompt Reply Will Be Appreciated. (sent from forged email address)
Hello Dear MOHAMMED ABACHA <abmabm0008@gmail.com>
Great News, (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
Re: Online Lottery Prize (sent from forged email address)
OFFER LETTER. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFEID BANK DRAFT!!! "Mrs. Jane Milne Robert." <pino.gonzalez@medicosdelmundo.org>
CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
PLEASE PERMIT ME (sent from forged email address)
Thanks, Please respond urgently !! JANET MORGAN <janet@educharmelaw.com>
This is a cry for help "Mrs. Mary Louis" <bankimoon1@fan.mets.com>
:: You Won the Jackpot "Jackpotjoy Customer Support"<Winners@Jackpotjoy.co.uk>
Note "Dr.V P" <info@mail.com>
I AM WAITING From RB <iteccc0219@hotmail.com>
DEAR BENEFICIARY POWERBALL NOTIFICATION !!! (sent from forged email address)
Loan for Project Finance (158k). "Peter K. Durst - 94" <aledrynov@gmail.com>
NOTIFICACIONES DE PREMIO FINAL! (sent from forged email address)
TRANSFORMATION BUSINESS INVESTMENT ??? (sent from forged email address)
[FBI] ATTN; LUCKY BENEFICIARY,WE HEREBY BRING TO YOUR NOTICE... (sent from forged email address)
GOOD DAY MY DEAR "Mabel" <oriana@vetrorianarte.it>
****SPAM****Thanks for your response Abdou Karamoh <igor.komar@kcs.ac.rs>
DEAR FRIEND ! "Isiaka Abdulrazaq" <Isiaka@nnpc.com.ng>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! Mrs.Jane Milne Robert.'' <pino.gonzalez@medicosdelmundo.org>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
URGENT NOTIFICATION Western Union <utpal@phpfamily.co>
Greetings From Greg Green Wood (sent from forged email address)
Re:From Mrs. Akia Joel. "Mrs.Akia Joel" <shewa92@yahoo.com>
BUT TRUTH IS. (sent from forged email address)
Let's Do This Together.. (sent from abused email account)
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S?? (sent from forged email address)
ATTENTION:READ CAREFULLY THIS MESSAGE AND REPLY!! (sent from forged email address)
Partnership / Investment, (sent from forged email address)
Hello Please I Need Your Help. Sabina Nkono <misssbn@outlook.fr>
I NEED YOUR CONSENT Bernard Otti <ottibenardx2@gmail.com>
Good Day "Mrs. Agatha Abubakar" <test@pola-store.ru>
TREAT AS URGENT!!!!!!!! (sent from forged email address)
HI Kwesi Mensah <vikar@ukrpost.net>
Dear Lucky Winner! (sent from forged email address)
Ref:Project Inquiry. Jin Chung <mzanwar6@hotmail.com>
(no subject) Mrs Christy Walton <nancy.lopez@casadelacultura.gob.ec>
CONGRATULATION "PUBLISHER CLEARING HOUSE" <info@info.com>
LUCKY WINNER <verifelaw01@mail.com>
RE: (sent from forged email address)
A GOOD OPPORTUNITY (sent from forged email address)
Investing In Your Country (0) ec "Yang" <r.alvarez@manta.gob.ec>
Can I Trust you? maryam Abacha <sweetmother003@gmail.com>
Re: CONTRACT PAYMENT APPROVED!!! "PETER MILLET" <maria@p4internet.com.br>
I NEED YOUR ASSISTANCE,,,,! (sent from forged email address)
US$12.5MILLION APPROVED FOR PAYMENT FB (sent from forged email address)
Business PROPOSAL... (sent from forged email address)
UBS Investment bank "Richard Andrew Lamb" <richardlamb277@gmail.com>
DID YOU AUTHORIZE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... "Mr. Tony Jude." <jackpaul2882@gmail.com>
FOREIGN INVESTMENT (PARTNERSHIP) (sent from forged email address)
Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
Hello,Urgent Response Is Needed Now. (sent from forged email address)
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
Greetings Approved Beneficiary, ecowas company <ecowascompany8.@hyper.ocn.ne.jp>
DONATION tester@swbook.co.kr
Please reply immediately. Hun Yim <teknik@scooterland.dk>
OFFICIAL LETTER 12\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@GMAIL.COM>
Donation for charity "sarah.jehi sarah.jehi" <s_sarah.jehi@yahoo.com>
For your consideration (sent from abused email account)
(no subject) "Mrs Christy Walton" <info@mail.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
this is mr JamesComey for (fbi) Mr jamescomey <www.@apricot.ocn.ne.jp>
Re:From Mrs. Akia Joel. "Mrs.Akia Joel" <christianibarra33@yahoo.com>
MESSAGE DATED: 14/06/2016 (sent from forged email address)
ATTENTION LUCKY BENEFICIARY......IN REGARDS TO THE TRANSFER/... (sent from forged email address)
Most Effective Nutrition Diet Designed For Women <info@realpeople.com>
Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... Mrs elizabeth phillip <mrselizabethphillip@gmail.com>
CONFIRM YOUR PAYMENT "Dr. Oscar Thomas" <zhouhuiquan01@hotmail.com>
Dear Beloved Friend Mrs Fatima Khalifah <fatimakhalifah@outlook.fr>
Compliments Asalam Alaykum MRS SABAH IBRAHIM <mrs11sabahibrahim@aol.fr>
(no subject) Mr Charles Christian <cf.loanservices1@gmail.com>
Your atm card Compensation!! (sent from forged email address)
I NEED YOUR ASSISTANCE,,,,,,!! (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
VERY URGENT ATTENTION IS REQUIRED..! (sent from forged email address)
Kindly Accept & Acknowledge my Proposal Mr Fred Ankrah <mrfredankrah@outlook.com>
Gold Business Proposal "Raw Gold Bars" <sales@chemspark.in>
Highly Confidential Mr Robert Coombe <coomberobt@gmail.com>
greatings (sent from forged email address)
Re: Get back to me Only on this "Barr. Williams Aliwo (Esq" <godn1680@gmail.com>
PEACE BE UNTO YOU MY DEAR ONE Mrs Mayi Khan <okita226@yahoo.co.jp>
I am Mrs. Ruth James, from United Kingdom, married to Late ... Mrs Ruth James <rj9159650@gmail.com>
Stop Contacting. "Mr. Wilson Blair" <wilsonb24@bom3.vsnl.net.in>
Private Mail "Michael Kojo" <mhkojo4@gmail.com>
Attention: MR.BAN KI-MOON <joan.sng@timesoftsg.com.sg>
=?UTF-8?B?VVNFIFRISVMgRlVORFMgJDE1LjVNVVNEIEZPUiBDSEFSSVRZIF... =?UTF-8?B?TXJzLiBBbmdlbGljYSBUdWFydWJsZQ==?= <angell4@citromail.hu>
Re: URGENT PLEASE "Office Contact" <melvin@nooralanoor.net>
US$10.3 MILLION HAS BEEN RECOVERY IN YOUR NAME radiosport@irib.ir
Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
VERY URGENT: "Dr. Ken Jim" <gf5@filedesk.ml>
reply Davis Roman <mrlamidosns61@gmail.com>
PROPOSAL! Mr.Qassem
=?utf-8?b?R3LDvMOfZSBTaXI=?= gavex@gavex.hu
FOR YOUR URGENT ATTENTION (sent from forged email address)
RE: From Dr.John Tyler... (sent from forged email address)
HELLO. "Mr. Raymond Fung"<www@nascentinfo.net>

247 entries -- last updated: 2016-06-18 15:54 UTC

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777466.onmicrosoft.com (1)
agapeconsulting7.com (1), aliceadsl.fr (1), angelsbaseball.com (1), antegalic006.nazwa.pl (1), aol.fr (3), apricot.ocn.ne.jp (2), ares.eonet.ne.jp (1)
barid.com (1), bbcautomation.com (1), bhgdgg.cf (1), boc.org (1), bom3.vsnl.net.in (1), bpjs-kesehatan.go.id (1), burkina.faso (1)
casadelacultura.gob.ec (1), casadosaquecedores.net (1), chemspark.in (1), citromail.hu (1), claims.org (1), clybonline.com (1), comcast.net (1), comtexdhk.com (1), cszcs1.ga (1)
dxinlan.com (1)
e1.ru (1), eco.ocn.ne.jp (1), educharmelaw.com (2), englandgolf.org (1), ethionet.et (1), eventide.com (1), excite.com (1)
fan.mets.com (1), fht.ro (1), filedesk.ml (1), fsdfg.cf (2), fssprus.ru (2)
gee1.tk (1), gmail.com (30), growingroots.com (1)
hankookmirae.tech (1), hotmail.com (8), hyper.ocn.ne.jp (1)
ibw.com.ni (1), ifcworldbankgroups.org (2), info.com (2)
jackpotjoy.co.uk (1), jiayuan.com (1)
kcs.ac.rs (1)
lavainternational.com (1)
mail.com (3), manta.gob.ec (1), medicosdelmundo.org (2), medmarlines.gr (2)
nascentinfo.net (1), netposao.net (1), nnpc.com.ng (2), no-log.org (1), nooralanoor.net (1), novenacargo.co.id (1)
otrimport.com.py (2), outlook.com (2), outlook.fr (3)
p4internet.com.br (1), phpfamily.co (1), pola-store.ru (2)
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satnet.net (1), scooterland.dk (1), sencamer.gob.ve (1), sender.com (1), senortango.com.ar (1), siconsrl.com.ar (1), sina.com (2), stemc.net.cn (1)
tecnostruttura.it (1), theorioles.com (1), timesoftsg.com.sg (1)
ukrpost.net (1), uncc.com (1)
vetrorianarte.it (1), vp.pl (1)
wxmedi.com (1)
yahoo.co.jp (2), yahoo.com (7), yahoo.fr (1), yhretyrui.onmicrosoft.com (1)

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