419 Scam – Advance Fee / Fake Lottery Scam (2016-07-28)

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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.

$ Greetings $ (sent from forged email address)
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
Your Consignment. (sent from forged email address)
Dearest in the Lord, <marriahugo@excite.co.jp>
Re:SORRY FOR THE DELAY- APPROVAL FOR YOUR PAYMENT (ATM CARD)!! (sent from forged email address)
Dearest,??? "Mrs. Marie A. S. Gbagbo" <xc39@office9.net>
$ Greetings $ (sent from forged email address)
Foreign Partner Request (sent from forged email address)
OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
GOOD DAY MY DEAR FRIEND "Mrs. Cami Haas" <test@CHAOJICAIFENG.COM>
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
Get A Loan At 0.2% Interest Rrates "Dr. Mike Scott"<administrador@smz.com.br>
I NEED YOUR ASSISTANCE !!!! "Mr .H.E Mey Vann" <contact@hyundaiit.com>
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
Reply Now (sent from forged email address)
Hi, (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <bc2@unicoters.me>
YOUR REF:CLAIMS/ATM/206 United Nations Compensation Commission <info@un.org>
REPLY IMMEDIATELY RUSSELL MARCH <russmarch.ruma@gmail.com>
PAYMENT: "Mrs. Janet Ume" <skipb@rcn.com>
SEEKING FOR YOUR URGENT ACCEPTANCE "Mr. Morris Phillip"
ATTENTION: Final Notice of Your Package (sent from forged email address)
The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
FBI LETTER[CODE:210]u (sent from forged email address)
FROM DR JAMES EDWARD (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
I Wait For Your Response Immediately (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
BENEFICIARY OF FUNDS!! (sent from forged email address)
=Re< Hello>..... (sent from forged email address)
Re: Attention Dear Facebook User. "Facebook Admin" <announcement@al-hazm.com>
Urgent Get Back to me . (sent from forged email address)
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Re: Your Kind Response (sent from forged email address)
Re: Attention (sent from forged email address)
From Lieutenant Andrew Ferrara. (sent from abused email account)
Hello (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
Hi dear, how are you and your family? Marie LONDRE <marielondreee@gmail.com>
Donation! "Phan Nguyen "<erikatb@municipiojipijapa.gob.ec>
RE: Foreign Debt payment Committee (sent from forged email address)
Re- Offering Loan Opportunities®. (sent from forged email address)
FROM LLOYD'S BANK (sent from forged email address)
DEAR FOREIGNER( PASTOR HUMFERY NEEDS YOUR ASSISTANCE ) (sent from forged email address)
SHIPMENT (sent from forged email address)
DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
RBI COMPENSATION (sent from forged email address)
Business opportunity (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
A REPRESENTATIVE IS NEEDED.... (sent from forged email address)
DONATION CHARITY OF $18 MILLION T34 (sent from forged email address)
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
Dear Sir/Madam Mrs Lorna Hill <lorna20204@yandex.com>
YOUR FUND 1 (sent from forged email address)
Attn my Dear david mark <www.@extra.ocn.ne.jp>
Hello My Dear Good Friend, David Hamilton Koch <djbf7857@fdnjdfjhhjfgjjf.tk>
YOUR COMPENSATION (sent from forged email address)
=?utf-8?Q?Your=20Consent=20Needed?= =?utf-8?Q?Mervyn=20cross?= <marvyncross@gmail.com>
PLEASE RESPOND (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S "MRS PATT JOYCE BUTLER" <sarith@corp.mekongnet.com.kh>
From Raphael Kamara/, Raphael Kamara <kamaraf102@gmail.com>
Please I am waiting! (sent from forged email address)
REPLY (sent from forged email address)
Your Assistant Is Needed (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
RE. (sent from forged email address)
Please Reply (sent from forged email address)
MAY GOD BLESS YOU Mrs Olivet George <olivet.george1@gmail.com>
Dear Beneficiary (sent from forged email address)
My Decision (sent from forged email address)
Humanitarian Project, "Mrs. Maimouna Farooq" <fd3@orphanage.onmicrosoft.com>
PLEASE HELP ME. Mrs Kate Mel <karimbello7@yahoo.com>
Your Atm Card (sent from forged email address)
PLEASE GET BACK TO ME... (sent from forged email address)
WAL-MART LOTTERY AWARD PAYMENT mira@opatija.net
loan F <<< 199.119.202.220<<???//>
Your Prompt Reply Will Be Appreciated. (sent from forged email address)
YOUR PROPER ATTN: (URGENT). (sent from forged email address)
It is Your Chance Now (sent from forged email address)
YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
Re: Am Greatful 27/7/2016 (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
Read and get back to me (sent from forged email address)
RE: YOUR URGENT RESPONSE WILL HELP YOU MOST Capt. Patrick Williams<capt.army@usa.com>
Loan Offer. (sent from forged email address)
Hello Liza Martins <lizamartins1@e1.ru>
MY DEAR FRIEND (sent from forged email address)
FBI LETTER[CODE:210]n (sent from forged email address)
PROJECT LOAN (sent from forged email address)
SPECIAL INFORMATION TO YOU (sent from forged email address)
Hello My Dear Good Friend, David Hamilton Koch <dkjffrmn759@asjhkjfd.onmicrosoft.com>
[***SPAM***] Business Proposal (sent from forged email address)
Kindly treat this as urgent and very confidential. (sent from forged email address)
International Debt Funds Recoup Unit (sent from forged email address)
Your Long Overdue Fund "Debt Management Office" <karincooklloyds@gmail.com>
Mrs. Alicia Morales Arroyo (sent from forged email address)
I WAIT FOR YOUR URGENT REPLY "Mr.phil" <b.merscher@arcor.de>
Product supply contract. (sent from forged email address)
Partnership Request Mr Alan Everett <Alan14@rtytrty.gq>
PLEASE ATTEND AS URGENT. (sent from forged email address)
Hello Dear. jenifer ruben <jeniferruben754@gmail.com>
SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
GREETINGS Mrs.Ghaith Arakkal <as1@azumsemer.life>
Contact delivery agent for your package Now (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <as5@azumsemer.life>
Hello! "T.OIL " <TOIL@web.com>
Your Payment of $1,000,000.00 USD... (sent from forged email address)
IMPORTANT BUSINESS MESSAGE Ali Hamza <site@dovefarmbarns.co.uk>
Hello deedee murray <davidalagonoffice@gmail.com>
pick up your firs payment of $5000 today. "Mr.David Brown" <www.@fancy.ocn.ne.jp>
GREETINGS Mrs.Ghaith Arakkal <as16@azumsemer.life>
GREETINGS Mrs.Ghaith Arakkal <as17@azumsemer.life>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
PLEASE READ AND RESPOND !!! (sent from forged email address)
Partnership Request Mr Alan Everett <Alan3@rtytrty.gq>
Svar "Santander Bank UK" <export@mrlightglobal.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Private Mail 190 (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
SPAM-LOW: STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Re:Trust. (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <postmaster@oneandone.net>
UPDATE ON YOUR PAYMENT! (sent from forged email address)
Charitable Donation From Mrs. Lisa Dillon. europeanun12@gmail.com
UN - Approved £ 2.5 Million GBP For Scammed Victims (sent from forged email address)
Good News!!!!!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
Urgent Supply (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
SPAM-LOW: Thank you in advance for your attention to this m... "Mr. Serrano Ostariz" <agn1@reitoria.ufrj.br>
STEPHENS SKY CREDIT LOAN COMPANY (sent from forged email address)
Job Opportunity For You.. (sent from forged email address)
Read. 192.52.243.122 (sent from forged email address)
Contact my secretary for your ATM VISA CARD 46 (sent from forged email address)
Diplomatic Agent Call Me Now .. (sent from forged email address)
SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <aaa7@gfqauqja.onmicrosoft.com>
I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
I WANT TO DONATE FUND TO YOU FOR CHARITY WORKS. Hajra Husain <dr.wilsonmbakiri@gmail.com>
Your Lottery Golden Metal Trunk Box has now arrived in Balti... (sent from forged email address)
Re:-Mr. Berenn Boli Basi. "Beren Boli Basi" <info@test.com>
OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward. <bared@cantv.com>
Can I present you as the beneficiary? "Anderson & Co. Solicitors" <andersonsolictors.ca@outlook.com>
Humanitarian Project, "Mrs. Maimouna Farooq" <gh4@orphanage.onmicrosoft.com>
Cargo Abandonement !! test@fflabo.jp
I contacted you because of your name Yahya Malik <admin@directstartmail.com>
Attn: Please. (sent from forged email address)
IN GOD I TRUST..196.200.150.3 (sent from forged email address)
OFFER LETTER. (sent from forged email address)
A MESSAGE FOR YOUR (sent from forged email address)
RE GOLD BUSINESS (sent from forged email address)
New Order Quote.xls~Size (231 KB Total) (sent from forged email address)
Cry For Help Admin <example@domain.com>
Hello Beneficiary,!!... (sent from forged email address)
Attention: Customers (sent from forged email address)
Good News Bring To You. (sent from forged email address)
Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
Good Day, Thankappan Das <das@almoayyedac.com.qa>
NOTICE!!!!!! (sent from forged email address)
RE: NEXT OF KIN !! (sent from forged email address)
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
From Mrs. Amy Riddering "Mrs. Amy Riddering " <mrs.amy.riddering@netkiamail.es>
FBI LETTER[CODE:210]m (sent from forged email address)
Sir/Madam Dr. Ryan Kaminski <lars@incommon.se>
New Order Quote.xls~Size (231 KB Total) (sent from forged email address)
RE:OFFER LETTER (sent from forged email address)
Business Proposal (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//2 (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
YOUR CONSENT! (sent from forged email address)
URGENT BUSINESS OFFER (sent from forged email address)
TO WHOM IT MAY CONCERN (sent from forged email address)
Mrs.Lianna Brittain Family. donald.gregory@arcor.de
THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <stahr.alan@dfwairport.com>
Crisis in Libyan.. (sent from forged email address)
Mrs.Lianna Brittain Family. lianna34@arcor.de
Can I trust you my dear? (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <gh1@azumsemer.life>
ACTION REQUIRED (sent from forged email address)
GOOD DAY. K <Qoyum.Tjandranegara@energi-mp.com>
Good News: Read Carefully (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <gh6@azumsemer.life>
ESKOM HOLDINGS LIMITED (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <gh7@azumsemer.life>
Self-Interest (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <gh4@azumsemer.life>
GREETINGS Mrs.Ghaith Arakkal <gh8@azumsemer.life>
Good Day Mallam Dalhatu Sarki <lars@incommon.se>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
GOOD NEWS TO YOU! <besadmin@dupouy-associes.fr>
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
Hello Dearest jonathan maskew <jonathanmaskew21@outlook.fr>
Hello My Dear "Mrs. Teresa Pereda" <jpt21p@vpbnfr.com>
(no subject) "Mrs.Sandra Korjev" <seppo.kuisma@welho.com>
Hello My Dear "Mrs. Teresa Pereda" <jpt42p@vpbnfr.com>
Hello My Dear "Mrs. Teresa Pereda" <jpt49p@vpbnfr.com>
My dear beloved "Mrs. Teresa Pereda" <jpt4p@vpbnfr.com>
HELLO Emefor Frank <peze777@gmail.com>
Re: GET BACK TO ME (sent from forged email address)
Hello My Dear , I am Lillian Pascal now undergoing medical ... Madam Lillian Pascal <lilian_pascal@outlook.fr>
(YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <fpt43p@vpbnfr.com>
Hello My Dear "Mrs. Teresa Pereda" <jpt60p@vpbnfr.com>
My dear beloved Mrs Anne Lambert <jpt62p@vpbnfr.com>
You have a message... raydinoglu@superlit.com
From Mrs,Nona Deboh. Nona Deboh <barr_san@yahoo.com>
(YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <fpt56p@vpbnfr.com>
(YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <fpt57p@vpbnfr.com>
Accept this as a token from me (sent from forged email address)
My dear beloved "Mrs. Teresa Pereda" <jpt63p@vpbnfr.com>
From payment director (sent from forged email address)
Dear owner " mr john mathew" <WWW.@rice.ocn.ne.jp>
COMPENSATION AWARD HOUSE test@kuxa.ro
Group Head of Private Banking/Investment (sent from abused email account)
SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
Projekt-Investitionen von 10 auf 70 Millionen EURO Christopher Hans <infofashion96@gmail.com>
ARE YOU STILL ALIVE? Capital Tibra Bank <coxadams3@gmail.com>
Urgent Reply (sent from forged email address)
YOUR COMPENSATION FUNDS casadepaz@granxafamiliar.com
CONTRACT/REQUEST FOR PARTNERSHIP "Mr. Herbert Wigwe" <swd_sh@swdpu.com.cn>
Dear Friend,,,,,,,,,, (sent from forged email address)
HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
Dearest beloved One in Islam, Rebeca Arroumbe <rebecaattoumbe@prokonto.pl>
GET BACK TO ME ASAP (sent from forged email address)
hi "Miss. Rachelle Solomon" <rachellesolomon1@hotmail.com>
IMPORTANT MESSAGE REGARDING YOUR... (sent from forged email address)
Re:Alart From Mrs.Christine Lagarde,International Monetary F... (sent from forged email address)
Thank God I Found You (sent from forged email address)
MY DONATION FOR YOU, Esther =?utf-8?Q?S=C3=A9verin?= <mrsethe49@ntymail.com>
Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
Dear Beneficiary: "UBA" <admin@vlankas.ru>

243 entries -- last updated: 2016-07-28 15:15 UTC

Sender domains:

al-hazm.com (1), almoayyedac.com.qa (1), arcor.de (1), ariasun.co (1), asjhkjfd.onmicrosoft.com (1), atinet.co (1), azumsemer.life (9)
cantv.com (1), chaojicaifeng.com (1), charity.com (1), corp.mekongnet.com.kh (1)
dfwairport.com (1), directstartmail.com (1), domain.com (1), dovefarmbarns.co.uk (1), dupouy-associes.fr (1)
e1.ru (1), energi-mp.com (1), excite.co.jp (1), extra.ocn.ne.jp (1)
fancy.ocn.ne.jp (1), fdnjdfjhhjfgjjf.tk (1)
gfqauqja.onmicrosoft.com (1), gmail.com (15)
hotmail.com (2), hyundaiit.com (1)
incommon.se (2)
kmitl.ac.th (1)
medmarlines.gr (1), mrlightglobal.com (1), municipiojipijapa.gob.ec (1)
netkiamail.es (1), ntymail.com (1)
office9.net (1), oneandone.net (1), orphanage.onmicrosoft.com (2), outlook.com (1), outlook.fr (2)
prokonto.pl (1)
rcn.com (1), reitoria.ufrj.br (1), rice.ocn.ne.jp (1), rtytrty.gq (2)
shczad.com.cn (1), smz.com.br (1), swdpu.com.cn (1)
test.com (1)
un.org (1), unicoters.me (1), usa.com (1)
vlankas.ru (1), vpbnfr.com (10)
web.com (1), welho.com (1)
yahoo.com (2), yandex.com (1)

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