419 Scam – Advance Fee / Fake Lottery Scam (2016-07-26)

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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.

Confidential Request Seok Ho Lee <SeokHoLee001@outlook.com>
IT WILL BE DONE AS YOU REQUEST. "Mrs. Alicia Morales Arroyo" <>
25/07/2016. (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT// <besadmin@dupouy-associes.fr>
IMPORTANT INFORMATION......... "RUTH COUSIN" <info@smiic-ac.org>
Attn, Change Of Ownership Alert (sent from forged email address)
From: Forza Emmanuele. (sent from forged email address)
YOU Compensated Fund of US$2.5Million (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//37 (sent from forged email address)
=?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
Greetings from D.L. Packer,,,, "Mr. David Lloyd Packer" <daydock@aisei-byouin.or.jp>
Dear Sir/Madam,Re (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
NEXT OF KIN (URGENT). (sent from forged email address)
Contact Agent John Coleman Now! (sent from forged email address)
Business Proposal Letter "Richard Etemesi" <rw52747@gmail.com>
JOINT VENTURE!!! (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
reply (sent from forged email address)
Please do not Ignore, Very Vital and Important, 50 (sent from forged email address)
DEAR WINNER OF BMW!!1 (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
FBI LETTER[CODE:210]b- (sent from forged email address)
GOOD DAY (sent from forged email address)
Contact DHL Delivery Company for your ATM CARD "Bank of Africa." <casti@casti.co.jp>
Re- Offering Loan Opportunities. (sent from forged email address)
Admin From Admin <info@hp.com>
URGENT RESPONSE. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT Anti-Fraud Unit ICPC <dar@shorouk.com>
THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <info@presidency.com>
CONGRATULATIONS! "Angela Quin" <irsagent0765@mail2usa.com>
Your Kind Consideration (sent from forged email address)
THE TRUTH OF THE MATTER PATRICK OBI <info@info.com>
Keyston Steburg & Associates. 143 (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "United Nations"<gss@compusult.nf.ca>
£##URGENT (sent from forged email address)
SHIPMENT (sent from forged email address)
THIS IS VERY URGENT.. (sent from forged email address)
HOPE YOU ARE GOOD? (sent from forged email address)
I NEED YOUR QUICK ANSWER PLEASE "Barrister.Davis Mark" <barr.davis.mark2004@gmail.com>
I NEED YOUR ASSISTANCE !!!! "Mr .H.E Mey Vann" <contact@hyundaiit.com>
Re:Urgent Proposal (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
PLEASE REPLY NOW (sent from forged email address)
Charity Work For Christ. (sent from forged email address)
SEEKING FOR YOUR URGENT ACCEPTANCE "Mr. Morris Phillip"
Your Attention is Needed "Mr. Elliott Taylor" <privacy@kazu-technica.co.jp>
Attention Beneficiary.. (sent from forged email address)
Re Dear Consignee Mr Sanusi Newton <suchtberatung@sdaffoltern.ch>
BELOVED (sent from forged email address)
ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
Please Confirm if you sent MR.ROBERT BERNHARDT. ADMIN <suchtberatung@sdaffoltern.ch>
CONGRATULATIONS EDD BALLS <nancygreen716@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
This is a personal Email (sent from forged email address)
YOUR BUSINESS OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
Please I am waiting! (sent from forged email address)
Good day to you. (sent from forged email address)
FROM LLOYD'S BANK (sent from forged email address)
Payment outstanding in our Banking records (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Re: Please Reply Soon (sent from forged email address)
DEAR FOREIGNER( PASTOR HUMFERY NEEDS YOUR ASSISTANCE ) (sent from forged email address)
Re: Your Kind Response (sent from forged email address)
Miss Susan Smith !!! Smith <avaneshia--smith@hotmail.com>
New Important Message Barclays <test@test.com>
Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
TIMELY RESPONSE (sent from forged email address)
Yes (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
YOUR EMAIL. (sent from forged email address)
***SPAM*** RE: Your Abandoned Package For Delivery..........Now (sent from forged email address)
Hello Friend "Henry Lincoln" <aacpba.administracion@millicom.com.ar>
Capital for investment (sent from forged email address)
IMPORTANT MESSAGE MY DONATION "patricia" <patriciamiller786@yahoo.fr>
Can I trust you ? (sent from forged email address)
NOTIFICATION OF CREDIT FROM CENTRAL BANK OF GHANA. "DR.ABDUL-NASHIRU ISSAHAKU" <samuelike020@gmail.com>
Attn : My Dear Be the Next of kin (sent from forged email address)
Dringend Darlehen Angebot bei 3% Zinsen contact@allgro-ci.com
OFFER LETTER. (sent from forged email address)
Business deal.......... (sent from forged email address)
Alluvial Gold Dore Bar For Sale Ivory Pure Gold Ltd <ivorypuregoldltd@hotmail.com>
$9,500.000.00 transfer Mrs.CHANTAL OBASI <ewrsf1@office331.com>
Good day John Addo <engineerkwamekofi@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
BE CAREFUI !!! (sent from forged email address)
NNPC COMPENSATION AWARD HOUSE.??? "Mrs. Rachel H. Dolezal." <admin@main.local>
RE: RE-VALIDATION OF UNCLAIMED FUNDS ''Mr Murray Paul''
Attention Required "aisha.nnene@yahoo.com" <bancoleite@sms.goiania.go.gov.br>
Business Proposal! (sent from forged email address)
Regards (sent from forged email address)
Hello! "T.OIL " <edgardo@web.com>
DID YOU RECEIVE MY PREVIOUS EMAIL YESTERDAY (sent from forged email address)
$9,500.000.00 transfer. Mrs.CHANTAL OBASI <ewrsf188@office331.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
$9,500.000.00 transfer Mrs.CHANTAL OBASI <ewrsf177@office331.com>
DONATION <fasuroperu@fasuroperu.com>
$9,500.000.00 transfer Mrs.CHANTAL OBASI <ewrsf165@office331.com>
Hello Dear. suzan catim <suzancatim123@gmail.com>
Contact Mr Stephen Wood For Your ATM Master Card Delivery "Dr Davis Mark" <admin@aldent.al>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
$9,500.000.00 transfer. Mrs.CHANTAL OBASI <ewrsf13309@office331.com>
For Your Attention "Mrs. Barr. Stephen Badu" <>
For Your Attention, " Barr. Stephen Badu " <>
I need your collaboration on a project. "Mrs. Amirah Akaleem" <jacklyon390@yahoo.com>
Mr, Moswen Luyanda !!!! (sent from forged email address)
YOUR SHIPEMENT..........TREAT AS URGENT .. (sent from forged email address)
I NEED YOUR RESPONSE!! PETER KOJO <vaculik.daniel@trnavanet.sk>
U.S seminal invitation! from September 26th - 30th in Florid... " Anne James " <hr@mail.com>
From Mrs. Olga (sent from forged email address)
Wonderful Info For You "Mrs Amanda Scott." <helpdesk@surewest.net>
Request for prospect NBD Bank Dubai <Miriam.Egoukwu.1@msn.com>
APPROVED COMPENSATION PAYMENT AWARD OF US$750,000.00 (sent from forged email address)
YOU HAVE ONE UNREAD MESSAGE (sent from forged email address)
Your Long Overdue Funds "Debt Management Office" <info@mahdavihrtco.org>
Good News!!!!!! (sent from forged email address)
REPLY SOON (sent from forged email address)
Regarding July Shipment/BL Number ;
581617144, 1603-1244613... Cathy Elmer<gabrovo@iara.government.bg>
Good Day bankers trust <bankerstrustnewyork22@gmail.com>
I NEED YOUR URGENT RESPOND "Mr.phil" <guenter.grewe@paderbillard.de>
Urgent Reply Needed (sent from forged email address)
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
Re;Hello Dear. (sent from forged email address)
YOUR COMPENSATION FUNDS (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,500,000,00 USD HAS NOW BEEN ... (sent from forged email address)
Re: THIS LETTER IS PERSONALLY FOR YOU! (sent from forged email address)
RE: MY DEAR BELOVED FRIEND (sent from forged email address)
RE: NEXT OF KIN ! (sent from forged email address)
FBI LETTER{CODE:210]j (sent from forged email address)
Business deal. (sent from forged email address)
Dear AGBank/Customer 10/07/2016 (sent from forged email address)
Mail from Fbi (Congratulation) !!!sg "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
Kindly Reply Back. "Andrew Edwards" <razvan.radulescu@divahair.ro>
FUNDS RELEASE ORDER! (sent from forged email address)
Business Proposal (sent from forged email address)
GUTE NACHRICHTEN "Mr. Chin " < online@global-cobranca.com.br>
FROM SANDRA REED(PROFITABLE BUSINESS TRANSACTION) (sent from forged email address)
Good Day** "ZIM Integrated Shipping Services Ltd " <test@fflabo.jp>
I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
Urgent Inheritance Fund. "Barrister Larry Kopano Esq." <info@lawfirm.org>
Andreas Admin. (sent from forged email address)
!!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... "THE BMW INTERNATIONAL AWARENESS PROMOTION" <info@lee.com>
FROM THE DESK OF WILLIAMS AND KETZLER ESQ.,, (sent from forged email address)
DEAR WINNER OF BMW!! "Mrs. Rachael Adams" <steve@NATWARE.LOCAL>
=?utf-8?q?Do_you_need_an_urgent_loan=3F_Avez-vous_besoin_d=2... info@org.com
[SUSPICIOUS MESSAGE] [SPAM] Urgent Business Proposal "Mr. Paul Shephard" <paulshephard@gmx.com>
International Monetary Fund (IMF). "Mr. Jones Robinson" <peidaojun@kingold999.com>
Your Payment ! (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
Threat Agent "Alexander Oliver" <admin@mfcsakha.ru>
U.S,DEPARTMENT OF HOMELAND SECURITY jehjohnson <WWW.@basil.ocn.ne.jp>
Hello and good day to you. "Mr. Valeriy Lazurin" <test@coloniallighting.com.au>
partnership in re-profiling funds (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT!! (sent from forged email address)
NOTICE p (sent from forged email address)
The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Re:We are ready! (sent from forged email address)
PROJECT FUNDING.. "Mr. Timothy Drew" <al-mansoori10@outlook.com>
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davlowu3@gmail.com>
RFQ 6200040085 "Eng. Ahmed Hanafy" <sales@nqfire.com>
Read Its Important now (sent from forged email address)
Your persistance silence!! (sent from forged email address)
Good Day, (sent from forged email address)
Greetings From Iraq (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
Good Day to you My Dear friend, "Mrs. Rachel H. Dolezal." <info@lee.com>
From Mr David Danilo (sent from forged email address)
ATTN: STANDARD CHATERED GLOBAL BANK. (sent from forged email address)
Re: Attention Beneficiary !! (sent from forged email address)
=?utf-8?Q?Take_a_look_at_Pipedrive?= "David" <info@pipedrive.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
<<RE:OFFER LETTER>>> (sent from forged email address)
Bank of America!!! "MR. JARRED F. BERNARD" <boa.@oboe.ocn.ne.jp>
Dear Beneficiary, "Mrs.Elizabth George" <test@idfbaku.com>
Congratulations (sent from forged email address)
Re: COMPENSATION OF YOUR PASS EFFORT sandra john <SAND.@extra.ocn.ne.jp>
RE: GET BACK TO ME NOW (sent from forged email address)
[ No Subject ] Mr. Jeffrey Berman <kordestani@soc.ikiu.ac.ir>
YEAR AUDITING , DRAFT IS READY FOR DELIVERY (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
Re: How Are You doing Today? (sent from forged email address)
TRANSACTION. Mr Ming Mui <jimmartins2009@gmail.com>
Yours sincerely, (sent from forged email address)
PROJECT INVESTMENT.. "Project Investment"<privacy.mabude@gmail.com>
BUSINESS DEAL VALUED US$35M (sent from forged email address)
I NEED YOUR URGENT HELP Tamara Williams <infodeskmail91@gmail.com>
Re: Hope all is well with you and your family?. (sent from forged email address)
Urgent message (sent from forged email address)
RE "Lucas P. Almazor" <jabgroup@hotmail.com>
Re: DEAR BELOVED URGENT RESPONDS "Mrs. Joan Gates" <utafsdafsrwesdf@iubacsdafsrweda.onmicrosoft.com>
Donation of $2,000,000 to you, Make Sure You Contact Mrs Glo... Paula =?utf-8?Q?_D=C3=ADaz?= Riquelme <pdiazr@fmachile.org>
Dear Friend "Dr.Peter Devlin" <bbi.sjc.@axel.ocn.ne.jp>
Donation!!! Susanne Klatten <info.com.sk@zimbra.lajeado.rs.gov.br>
RE. (sent from forged email address)
FINALE GEWINNMITTEILUNG (sent from forged email address)
Agent Needed "CRUDE OIL - 4238" <test@actualized.org>
Dear Honourable Beneficiary. (sent from forged email address)
Attn Dear, "Mrs Claire Sanderson." <smrsclaire@gmail.com>
From Mrs. Linah Mohohlo lina110@arcor.de
Re: DEAR BELOVED URGENT RESPONDS "Mrs. Joan Gates" <vadscsraesdtg@iuabsfadsceradwe.onmicrosoft.com>
=?UTF-8?Q?Su_correo_electr=C3=B3nico_gan=C3=B3_=24_2=2C500=2... =?UTF-8?Q?Centro_de_Documentaci=C3=B3n?= <claimmanage@qq.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
BENEFICIARY OF FUNDS!! (sent from forged email address)
Good News Transfer Notification of US$2,950,000 Eduardo Thomas <spam@valvulasinternacionales.com.pe>
Ms. Jo Whelan (sent from forged email address)
Attention please(IMF) IMF OFFICE <informacion@vallesprevision.com>
Glück-Preis-Sieger !!!! (sent from forged email address)
Your Winnings {2016 BMW 7 Series Car/ $1,500,000.00 USD} "BMW AUTOMOBILE LOTTERY PROGRAM@" <webmaster@phoenixfuels.ph>
Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
Hello my beloved in the Lord mrsmrsjjjjjj333@arcor.de
ACCOUNT UPDATE (sent from forged email address)
GOOD MORNING "Mrs. Regalo" <trust@aol.com>
Stop Contacting, (sent from forged email address)
Your Payment (sent from forged email address)
Hello Sir/Ma, from Mr.John Peterson? Get back to me Asap. (sent from forged email address)
=?UTF-8?Q?Greetings_to_you=2e?= (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
Contact Lawyer Smith For Your Own Payment "Mrs. Cami Haas" <admin@easyfe.com>
Re....... (sent from forged email address)
Dear Sir/Madam ?? (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
Re: GET BACK TO ME "Mr Michael Mensah" <jdawson@pnc.com.au>
Hello Good day, " Mr. Emeka Chukwu " <mail@ariasun.co>
I have some amount of funds "Sgt Allen K. Teasley" <postmaster@epohitv.com>
Attention: Sir/Madam, (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Re: Leter 7:02:32 PM ... (sent from forged email address)
Attn: Beneficiary (sent from forged email address)
NOTIFICATION OF BEQUEST (sent from forged email address)
ESKOM HOLDINGS LIMITED (sent from forged email address)

236 entries -- last updated: 2016-07-26 15:25 UTC

Sender domains:

actualized.org (1), aisei-byouin.or.jp (1), aldent.al (1), aol.com (1), ariasun.co (2), atinet.co (1), axel.ocn.ne.jp (1)
basil.ocn.ne.jp (1)
casti.co.jp (1), coloniallighting.com.au (1), compusult.nf.ca (1), corpocentro.gob.ve (1)
dev.isp.telekom.rs (1), divahair.ro (1), dupouy-associes.fr (1)
easyfe.com (1), epohitv.com (1), extra.ocn.ne.jp (1)
fasuroperu.com (1), fflabo.jp (1), fmachile.org (1)
global-cobranca.com.br (1), gmail.com (13), gmx.com (1)
hotmail.com (4), hp.com (1), hyundaiit.com (1)
iara.government.bg (1), idfbaku.com (1), info.com (1), iuabsfadsceradwe.onmicrosoft.com (1), iubacsdafsrweda.onmicrosoft.com (1)
kazu-technica.co.jp (1), kingold999.com (1)
lawfirm.org (1), lee.com (2)
mahdavihrtco.org (1), mail.com (1), mail2usa.com (1), main.local (1), mfcsakha.ru (1), millicom.com.ar (1), msn.com (1)
natware.local (1), nqfire.com (1)
oboe.ocn.ne.jp (1), office331.com (5), outlook.com (2)
paderbillard.de (1), phoenixfuels.ph (1), pipedrive.com (1), pnc.com.au (1), presidency.com (1)
qq.com (1)
sdaffoltern.ch (2), sender.com (1), shorouk.com (1), singnet.com.sg (1), smiic-ac.org (1), sms.goiania.go.gov.br (1), soc.ikiu.ac.ir (1), surewest.net (1)
test.com (1), trnavanet.sk (1)
vallesprevision.com (1), valvulasinternacionales.com.pe (1)
web.com (1)
yahoo.com (1), yahoo.fr (1)
zimbra.lajeado.rs.gov.br (1)

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