419 Scam – Advance Fee / Fake Lottery Scam (2016-08-01)

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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)
Please I am waiting! (sent from forged email address)
FBI LETTER[CODE:210]m= (sent from forged email address)
RE: Dear BMW Enthusiast.............Your secret pin code Num... "BMW AUTO MOBILE GROUP" <ok@iat.dk>
Re: I Need Your Partnership From London. (sent from forged email address)
WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
PAYMENT INSTRUCTION AS NEXT OF KIN "MRS.PATIENCE " <gdhb@ksjsnxbvcfsdr.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
PLEASE ASSIST MY FAMILY INVEST THIS FUND "Mrs. Rebecca Garang"
Great News, You are advised to Stop Contacting Them. "Ms. Sharon George" <info@shae.com>
INFORMATION!!!!!!! "UOB"<temp@root.plus>
Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
Your response is highly appreciated "Mr.Saeed Bin Salem" <messgrlimsengkeong@yahoo.com.sg>
FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Carefully Read. info@hightalent.com
Mrs.Lianna Brittain Family. "Mrs.Lianna Brittain" <mrsliannafamily2021@gmail.com>
RE:OFFER LETTER (sent from forged email address)
READ HERE A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
Urgent response (sent from forged email address)
From The Federal Ministry of Agriculture 65.213. (sent from forged email address)
Important Information (Pls Do Not Ignore) "Mr. Mack Anthony" <roarcoach-14379@roarcoach.com>
I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
Hi (sent from forged email address)
THIS IS REGARDING YOUR FUND...1 (sent from forged email address)
Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
Assistance require from Gambia??... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <test1@boeingshanghai.com>
I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
STRICTLY CONFIDENTIAL . (sent from forged email address)
THE UK LOTTERY INTERNATIONAL PROMOTION INC "UK LOTTO AWARD" <lotteryaward@lotto.org>
International Conference Meeting Invitation "Dr. Dorothy Mitchel," <noraniza@chinhingroup.com>
Re: GET BACK TO ME (sent from forged email address)
Greetings from Baghdad, Iraqi Territory (sent from forged email address)
UN - Approved £ 2.5 Million GBP For Scammed Victims (sent from forged email address)
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Important Meesage. (sent from forged email address)
Your Kind Consideration (sent from forged email address)
compensation check "ROSE GEORGE (MRS.)" <ms.ros2001@gmail.com>
FROM LLOYD'S BANK (sent from forged email address)
GREETINGS FROM SPAIN!!!!!!!! (sent from forged email address)
Greetings . "Mrs. Faith Hamson" <sisterfaitth@outlook.fr>
INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Your Assistant Is Needed (sent from forged email address)
FROM KAS BANK. Suite 560 Salisbury House............. (sent from forged email address)
GOOD DAY? (sent from forged email address)
Dear Friend (sent from forged email address)
Thank God I Found You (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Ab... (sent from forged email address)
Help (sent from forged email address)
Legitimate transaction (sent from forged email address)
=?UTF-8?Q?CAN_YOU_BE_TRUSTED=3f?= =?UTF-8?Q?Mrs=2eMarilyn_Jacinto?= <arroyoalicia@yandex.com>
RE (sent from forged email address)
From International Monetary Fund.//23 <besadmin@dupouy-associes.fr>
URGENT BUSINESS PROPOSAL (sent from forged email address)
Crisis in Libyan.. (sent from forged email address)
YOUR ATM CARD ATM <besadmin@dupouy-associes.fr>
ACT AS THE ADMINSTRATOR (sent from forged email address)
OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
RE (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Dearest Friend, (sent from forged email address)
=?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <julietattah2015@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
I NEED HELP FROM YOU. (sent from forged email address)
Financial Intelligent Monetary Services (Compensation) (sent from forged email address)
DEAR WINNER OF BMW!! "Mrs. Rachael Adams" <backup@merafong.gov.za>
PAYMENT NOTIFICATION. Worth of $40 Million US Dollars Ukeja <evelynukeja03@yahoo.com>
Can I Trust You??? "MRS. ALICIA MORALES ARROYO" <michaelrichard11@googlemail.com>
Cheque for your money "Hon. Barrister M. Ogwe" <administrator@mm.263.com>
I need your help! (very urgent) S J <ssj444@outlook.com>
%% In Good Faith %% (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
OFFICIAL LETTER 31\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
UNITED NATIONS OFFICE.....Unpaid Beneficiary (sent from forged email address)
VITAL AND OFFICIAL (sent from forged email address)
I wish you all the best.!!! (sent from forged email address)
=?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <no-reply@santanderbank.co.uk>
Good News $2.3,000.000.00 (sent from forged email address)
Re:OK (sent from forged email address)
RUSSEL COOKE (sent from forged email address)
Partnership Needed.... (sent from forged email address)
GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $ 6,500.000,00 U... United States Lottery lnc <amld@amgbd.com>
ACTION REQUIRED (sent from forged email address)
The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <ac3@tiscali-des.me>
Loan Offer. (sent from forged email address)
Please Contact Your transfer Officer (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <ac4@tiscali-des.me>
Your Email ID has just won "giotrezzi@alice.it" <giotrezzi@alice.it>
UPDATE ON YOUR PAYMENT.... (sent from forged email address)
CONGRATULATION: YOU HAVE WON THE LAS VEGAS ONLINE DRAWS (sent from forged email address)
Attention Please!!! Mr.Samson Terry <sales@tienghan123.com>
THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
Cheque for your money (sent from forged email address)
CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
GREETINGS Mrs.Ghaith Arakkal <ac2@tiscalides.biz>
GREETINGS Mrs.Ghaith Arakkal <ac3@tiscalides.biz>
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Please can I have my trust and faith in you in this transact... (sent from forged email address)
KINDLY STAND IN TO RECIEVE THIS FUNDS IN YOUR COUNTRY Walter Osagie <waltergie@yahoo.co.uk>
spiritual consultation on Money Problem (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
RE: Are you aware of this change?. .{{LAST NOTICE}}}....} (sent from forged email address)
Hello (sent from forged email address)
Re: For Philanthropic Gesture "promo" <promo@oki-france.fr>
FBI ALERT!!! ''Miss.Song Chen' <besadmin@dupouy-associes.fr>
URGENT RFQ: SKMBT73826 "Warda AlShamsi" <sales@avs.com.pk>
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
Re: Extremely Urgent !!! (sent from forged email address)
URGENT FROM DR.MARK JOHN 1111 (sent from forged email address)
I hope to hear back from you soonest "Habib Meguida" <hm650414@outlook.com>
ANXIOUSLY WAITING TO HEAR FROM YOU! (sent from forged email address)
GOOD NEWS "George Venizelos" <test@printexpert.co.uk>
I want us to work together. Dorothee Sossa <dorotheesossa600@gmail.com>
Attention: Customers // (sent from forged email address)
Important message in your mail box!!! (sent from forged email address)
OPPORTUNITY....... (sent from forged email address)
I really need your urgent response. From Vincent Zulu Esq (sent from forged email address)
RE (sent from forged email address)
WE FUND @ A & A. (sent from forged email address)
Strictly Confidential!!! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$1... (sent from forged email address)
Hope to hear from You!!! "James Albers" <channy_ann168@camkocity.com>
Re: Advice Needed (sent from forged email address)
Ihre Anfrage (sent from forged email address)
Urgent Business Relationship (sent from forged email address)
SPECIAL INFORMATION TO YOU (sent from forged email address)
MY DONATINON, Joy Mosses <joy.moses225@gmail.com>
Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
Re investment (sent from forged email address)
UNITED NATIONS OFFICE.....Unpaid Beneficiary (sent from forged email address)
Re (sent from forged email address)
Re: Monetary Deal "Mr. Stephen S. Poloz" <spares.pkd@geeyemmotors.com>
From Miss Sandra Reed the CEO / chairman of contract award c... (sent from forged email address)
Your Abandoned Consignment.. Fred Williams <kyfred6@gddossb.net>
Your Abandoned Consignment Fred Williams <rtw4l@gddossb.net>
GOOD NEWS. (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//2 (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Final Notification (sent from forged email address)
HI MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
Your Abandoned Consignment Fred Williams <345n@gddossb.net>
YOUR OUTSTANDING PAYMENTHAS BEEN RELEASE CONTACT US NOW (sent from forged email address)
OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <admin@atinet.co>
Hello YOUR ATM CARD PAYMENT (sent from forged email address)
NOTIFICATION! (sent from forged email address)
Urgent Attention THE ROYAL BANK OF SCOTLAND PLC <lorettaedy@gmail.com>
RE: Email 30 / 07 / 2016 "Wanger Lawrence" <admin@paymatec.com>
Your attention is urgently needed Dr Emmanuel Kachukwu <kjoo@kjobs.ir>
RE (sent from forged email address)
Greetings to You from Mr Bill Gates (sent from forged email address)
I need your swift response= (sent from forged email address)
Dear Friend, Mr.Hassan Hamdan <hassanhan@outlook.com>
Dying intestate of my client/your relative (sent from forged email address)
'Foreign Contractors Needed' "Dr. Benard Sani" <jlewis@nmms.co.za>
Re: 27/07/2016 (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
FROM OFFICE OF THE SECRETARY OF STATE (sent from forged email address)
Not spam message, Good-Day Dear Respect One Juliet Attah <attah_juliet01@live.fr>
Re: Transfer of Compensation Amount of $1.5M (sent from forged email address)
Dear Friend, Bishop Jim Johnson <bishopjimjohnson@gmail.com>
I hope to hear from you soon. (sent from forged email address)
RE:SHIPMENT! Mr.John E.Portman <ftrger@fadscarsewfd.onmicrosoft.com>
Dear Friend, "Mr. Shehu Moi" <shehu.moi@outlook.com>
Hello antonio-charity-foundation@outlook.com
I SPECIALLY SELECTED YOU FOR THIS PROJECT XIU GUCKELSBERGER <xiuG@boc.com>
Greetings in the name of the LORD Almighty?? (sent from forged email address)
CONFIDENTIAL PLEASE? (sent from forged email address)
PLEASE ATTENTION!!! "Miss Egom Laboso." <paula_fofo@yahoo.com.br>
=?gb2312?B?MjAxNi83LzI51/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?19S8usno1sM=?= <admin@creativeonline.co.th>
Re. "United Nations/World Bank Organisation"<admin@creativeonline.co.th>
RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
IMPORTANT INFORMATION (sent from forged email address)
YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY Administrator <admin@inobelts.com>
I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
RHK/KJU/232456 (sent from forged email address)
Dear esteemed customer, (sent from forged email address)
Work Online Representative Needed. (sent from forged email address)
Notification (sent from forged email address)
CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.com>
TREAT THIS GENUINLY "Emirates International Bank" <info@yumetempo.com>
From Mrs. Linah Mohohlo lina1122@arcor.de
My Good Friend mrs rose samuel <graceyak100@gmail.com>
-- I am Mrs.Lisa Lambert//// Lisa Lambert <office@nduka.webwortal.pl>
hello "Mrs. Rose Fredrik" <gd@ifr.com>
lening. mete <info@matador.com.tr>
Company Representative Needed "SouthWest Securities Ltd" <swsltd@qq.com>
DIPLOMATIC LUGGAGE 122 (sent from forged email address)
We await your urgent response. Gabriel <infoweb23401@gmail.com>
I NEED YOUR URGENT HELP (sent from forged email address)
investing IN your country (MNO) "Dir.Yang" <y.chendir@gmx.com>
From Mrs,Nasani Louga Nasani Louga <agunna1978@yahoo.com>
Hi (sent from abused email account)
YOUR COMPENSATION (sent from forged email address)
AUTHORISED SWIFT TRANSFER MANAGER.salescoordinator@meggle-ame.com
Administrator Notification!! "E-mail Report" <info@admin.com>
DEAR E-mail OWNER :YOUR ATM CARD IS READY Mrs Jennifer johnson <www.@giga.ocn.ne.jp>
=?utf-8?B?55m76K6w5aSH5qGI?= Sercve <xiaoping@njyzit.com>
Hello Beloved. Mrs Vera Oiun <damienbernard62@yahoo.fr>
Dear Sir/Madam "Ms. Cathy Tomas" <nimade.kartini@bpjs-kesehatan.go.id>
Hello my beloved in the Lord (I AWAIT URGENT REPLY) mrs.jjjaannee11bb@arcor.de
08/01/2016 LETTER (sent from forged email address)
Dear Friend, (sent from forged email address)
Dear Sir/Madam "Ms. Cathy Tomas" <asmadinata@bpjs-kesehatan.go.id>
=?gb2312?B?vquyysurt8nCtsGztPPQ483qysK687u5tcPB77XjsflBVkkv?= eurlpfx <zhangzg@wjilp.com>
Hi (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
Mrs. Suzanne Mubarak (sent from forged email address)
Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
GOOD NEWS; officerwaziri@gmail.com 1/8/2016 ;;;;;;; (sent from forged email address)
Re: Dearly Beloved In Christ. (sent from forged email address)
Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
Greetings From Miss Yvette Afi Edem (sent from forged email address)
Hello, Thanks for your corporation. (sent from forged email address)
WINNING NOTIFICATION "SORTEO DE LOTERIA" <wins@lotto.es>
RE-VALIDATION OF UNCLAIMED FUNDS "RE-VALIDATION OF UNCLAIMED FUNDS" <info@mail.com>
HOW ARE YOU MY GOOD FRIEND? Dr Steve Patterson <barrrichardmtaylor@gmail.com>
Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
ARE YOU DEAD OR ALIVE ??? (sent from forged email address)
Re: I NEED YOUR URGENT HELP DASUKI <abdallaagafar@gmail.com>
CONTACT MONEYGRAM MONEY TRANSFER (7.8 million) "Barry.James Uba" <www.@giga.ocn.ne.jp>
UN - Approved £ 2.5 Million GBP For Scammed Victims (sent from forged email address)
YOUR TRANSFER PAYMENT ATM CARD IS NOW READY FOR DELIVERY (sent from forged email address)
Read & Reply Please (sent from forged email address)
Re: Please Reply 87.120.37.101 (sent from forged email address)
Loans for Project Financing (2.5M). "Peter K. Durst - 92" <contact@hyundaiit.com>
Attention !! "Mr. Wayne Martin" <MR.@sunny.ocn.ne.jp>
Greetings Mrs.Rachelle White <info3@medmarlines.gr>
01/08/2016 (sent from forged email address)
THE TRUTH OF THE MATTER/// (sent from forged email address)
Re: Hi (sent from forged email address)
Assistance (sent from abused email account)
Read Through it and Contact me'' (sent from forged email address)
Re: Hello (sent from forged email address)
Hello my beloved in the Lord (I AWAIT URGENT REPLY) mrs.jjjae1112@arcor.de
The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
MESSAGE FROM RUI (sent from forged email address)
DONATION FROM ME, PLEASE REPLY ASAP!! "Mrs. Doris A Jordan" <tmp@root.plus>
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
Re: Call Me (sent from forged email address)
Contact Lawyer Smith For Your Own Payment "Mrs. Cami Haas" <admin@medscriptex.com>
Re: I Need Your Partnership From London. (sent from forged email address)
Attention please "IMF OFFICE" <informacion@vallesprevision.com>
Dear Sir/Madam "Ms. Cathy Tomas" <chalida.nur@bpjs-kesehatan.go.id>
Invitation to Tender for Construction Contracts - Building o... (sent from forged email address)
God Be With You (sent from forged email address)

257 entries -- last updated: 2016-08-01 15:44 UTC

Sender domains:

admin.com (1), alice.it (1), amgbd.com (1), atinet.co (1), avs.com.pk (1)
boc.com (1), boeingshanghai.com (1), bpjs-kesehatan.go.id (3)
camkocity.com (1), chinhingroup.com (1), creativeonline.co.th (2)
dupouy-associes.fr (3)
fadscarsewfd.onmicrosoft.com (1), fund.com (1)
gddossb.net (3), geeyemmotors.com (1), giga.ocn.ne.jp (2), gmail.com (14), gmx.com (1), googlemail.com (1)
hyundaiit.com (1)
iat.dk (1), ifr.com (1), inobelts.com (1)
kjobs.ir (1), ksjsnxbvcfsdr.onmicrosoft.com (1)
live.fr (1), lotto.es (1), lotto.org (1)
mail.com (1), matador.com.tr (1), medmarlines.gr (1), medscriptex.com (1), merafong.gov.za (1), mm.263.com (1)
nduka.webwortal.pl (1), njyzit.com (1), nmms.co.za (1)
oki-france.fr (1), outlook.com (6), outlook.fr (1)
paymatec.com (1), printexpert.co.uk (1)
qq.com (1)
roarcoach.com (1), root.plus (2)
santanderbank.co.uk (1), shae.com (1), sunny.ocn.ne.jp (1)
tienghan123.com (1), tiscali-des.me (2), tiscalides.biz (2)
vallesprevision.com (1)
wjilp.com (1)
yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (2), yahoo.com.br (1), yahoo.com.sg (1), yahoo.fr (1), yandex.com (1), yumetempo.com (1)

Anti-fraud resources:

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