419 Scam – Advance Fee / Fake Lottery Scam (2016-08-12)

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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.

**** You Have Won 627,980 **** (sent from forged email address)
Please Accept my Apologies...... (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
Re: Business Partnership (sent from forged email address)
Greeting to you, (sent from forged email address)
Greetings in the name of the LORD Almighty?? (sent from forged email address)
Contact Lawyer John Smith For your Payment (sent from forged email address)
WEST AFRICAN MONETARY UNION (sent from forged email address)
HERITAGE BANK ALERT (Deposit Notification) "Heritage Bank" <lena@gold-thread.com>
REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
URGENT RESPONSE (sent from forged email address)
Hey there (sent from forged email address)
I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
2016 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
Reply (sent from forged email address)
GOOD NEWS!!!! Stewarts Law LLP
AN IMPORTANT UPDATE:(RESPOND IMMEDIATELY) "Tamara Tomlinson" <sea@rattangroup.com.tw>
bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION! (sent from forged email address)
From Maria Dijkstra info@emailinformation.info
TO YOUR CONCERN..113 (sent from forged email address)
FBI LETTER[CODE:210] (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AN... Mr. Duke Cole<adamsa@hol.gr>
Re: Did you authorize this change in your Account? (sent from forged email address)
Dear Sir/Madam!!! (sent from forged email address)
Greetings! "Capt Wendy Swartz" <info@yoweng.com>
GOOD DAY+? (sent from forged email address)
For your perusal please. (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS. MTC 103 (sent from forged email address)
I will be glad to hear from you (sent from forged email address)
INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
Assalamualaikum. "Fadela Rahim." <mrs.frabone@hotmail.com>
RE : Let us partner, (sent from forged email address)
Re: Bolivar B. Basilio (sent from forged email address)
Dear Beloved in Christ Can you handle it? U "Mrs. Carl Dora" <admin@xhost.kz>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
Re: "Ms. Christy Walton" <manutenzioni@faresrl.it>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD www.@view.ocn.ne.jp
Re: "Mrs. Christy Walton"<ekramul>
Re: Second Letter (Last Notice). (sent from forged email address)
GOOD NEWS; 11/8/2016 officerwaziri@gmail.com (sent from forged email address)
Online National Team Lottery (Lucky Winner) (sent from forged email address)
*****SPAM***** my subject shifateal@esquirebd.com
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
Dear Good Friend, Dr. Rashidy Morgan. <tbright@covad.net>
STRICTLY CONFIDENTIAL . (sent from forged email address)
Treat Urgently Pls..... (sent from forged email address)
Confirm your on-going transaction "RBC International" < <">"@dns1.cavg.ifsul.edu.br>
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <info@ajwaminerals.com>
BE BLESSED (sent from forged email address)
NOTIFICATION OF BEQUEST (sent from forged email address)
CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
PARTNERSHIP WITH YOU (sent from forged email address)
HAVE YOU RECEIVED YOUR ATM CARD "Mr macoy russel" <info@senders.com>
Dear beloved one. Mrs.Elsie@aol.com
HAVE YOU RECEIVED YOUR ATM CARD SENT TO =?UTF-8?Q?YOU=3F?= "MR. JOHN KENNETH" <contact@ematajer.com>
Kind Reminder to your urgent attention (sent from forged email address)
Your dreams has come true!!! (sent from forged email address)
Re: URGENT!! (sent from forged email address)
I NEED YOUR ATTENTION !!! (sent from forged email address)
From Captain Tim (sent from forged email address)
Hi (sent from forged email address)
Re- Offering Loan Opportunities®. (sent from forged email address)
Crisis in Libyan.. (sent from forged email address)
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <office@moviemedia.tv>
Hello (sent from forged email address)
Sie gewann ($6,500.000.00 USD) Ian Campos <ian@aulaparticular.net>
Payment Release Instruction valued at $10.5 Million Dollars (sent from forged email address)
Dear, it is very urgent (sent from forged email address)
I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
Re: Dear Greeting, (sent from forged email address)
Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
BIGPOND MESSAGING CENTRE (sent from forged email address)
Re; SL.. (sent from forged email address)
TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
DEAR WINNER OF BMW! "Mrs.Rachael Adams." <admin@mangobooks.net>
Re: From Gordon Campbell (sent from forged email address)
RE RE !!! (sent from forged email address)
I urgently hope to get your response (sent from forged email address)
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
Attn:Contact him now (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
Re: Hope for Investment.. (sent from forged email address)
FROM.MRS. REBECCA SCHIEBLE mrbenson mike <mrbensonmike2006@gmail.com>
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
Re:Advice (sent from forged email address)
Your Visa Debit Card is Ready "Carla Morris"<igors@capitalbank.com.mk>"
Re: (sent from forged email address)
Buisness proposal (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
Good Day***Cargo Delivery "ZIM SHIPING COMPANY" <info@cantv.net>
we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
I Need Investment Partner (sent from forged email address)
Your Email ID has just won Giovanni Ferrara <giovanniferrara279@alice.it>
Re: Payment Notification #HLFX20437 (sent from forged email address)
Re: BUSINESS FUNDING/LOANS INVESTMENT HEDGE FUND <sanyi_rotweiler@yahoo.com>
Important Notice From Capt Wendy Schwartz.. "Capt Wendy Schwartz" <test@smtp.org>
Yours sincerely, August 11h 2016 (sent from forged email address)
Re: 8.11.2017 Reply. (sent from forged email address)
*****SPAM***** RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL. kamiadaus@gmail.com
REF: WE SEEK MUTUAL CO-OPERATION "Ms. Izabella ALKAEV" <webmaster@fsycbxg.com>
Details infoweb23401@gmail.com
Re: Fidelity Investment Fund 87.120.37.101 (sent from forged email address)
Re:Hello "Kate Carr Lee" <katelee@fleetlocate.asia>
FROM (DR.) RICHARD OSWALD "DR. RICHARD OSWALD" <sales@onlinedealings.info>
Your atm card is Ready "Mr. jerry eze" <jerry.@view.ocn.ne.jp>
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
***SPAM*** PERSONALLY FOR YOU "Aisha Gaddafi" <online@voicehostdsl.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
URGENT FROM PAUL PHILLIPS (sent from forged email address)
The canadian Financial Aid In conjuction With Mr Tom Crist (sent from forged email address)
Good Day (sent from forged email address)
Available for pick up by receiver Mr Henry Marlick <westernunionbenin3@gmail.com>
We Offer All Kinds Of Loans At 5% " Speedy Cash Loans" <noreply@fin.co.za>
Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
Consulting And Investigations Division. X (sent from forged email address)
GOOD NEWS FOR YOUR PAST EFFORT . (sent from forged email address)
RE: **FUND APPROVED OF USD($35,700,000.00)** "U.S. Bank" <mrs.rdsonly@gmail.com>
Your respose will be highly appreciated. (sent from forged email address)
ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
GOOD NEWS (sent from forged email address)
FROM : KENNETH WILLIAMS "Kenneth Williams" <neaku2008@gmail.com>
Re: Good News My Dear Friend....This you need to know! "MR WESLEY PETERS. ( FOREIGN OPERATION MANAGER )" <atasinsaat@atasinsaat.net>
Re: Good News My Dear Friend....This you need to know! "Mr. Frank Johnson" <frankjohnson4office@gmail.com>
Dearest Friend, dericah akot <yangyan@wonifeng.com>
RE: Thank you in Anticipation to your Favourable Response. (sent from forged email address)
Your Compensation Fund "Mrs Lilian Clinton" <office@official.org>
Sgt Mark Edwards(Yes We Can) (sent from forged email address)
Re: Personal Assistant.... (sent from forged email address)
BUSINESS OPPORTUNITY FROM EXXONMOBIL. (sent from forged email address)
Your kind Consideration. (sent from forged email address)
Transfer of $6.8M to your account. (sent from forged email address)
Hello ) "Baby Boobs" <admin@creativeonline.co.th>
HELP THE POOR WITH MY FUND (sent from forged email address)
From Mrs.Louisa. (sent from forged email address)
Reply (sent from forged email address)
URGENT REPLY FOR MORE DETAILS Wilfred Kabore <wkabore56@gmail.com>
FROM LLOYD'S BANK (sent from forged email address)
Re: Debt Reconciliation Unit (sent from forged email address)
canadian Financial Aid In conjuction With Mr Tom Crist "Mr.Thompson E. Perry" <ipad@area.co.jp>
RE: LOAN OFFER PORTFOLIO IS READY!!! "Golden Eagle Investments" <info.loan@goldeneagleinvestments.com>
Yours Sister/Partner (sent from forged email address)
Business proposal (sent from forged email address)
Re: "Christy Walton" <info@mail.com>
UNITED NATIONS AGENCY (sent from forged email address)
SEE TO THIS (URGENT). (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
RE: TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
Dear 2015/2016 BMW Enthusiast Winners "BMW LOTTERY DEPARTMENT" <info@admin.org>
Dear beloved one. Mrs.Elsie@live.com
Your UNPAID FUND (sent from forged email address)
Keyston Steburg & Associates.002 test@message34.com
YOU HAVE 72HOURS TO SEND THE $350,000 FEE FOR YOUR FUNDS BANK OF AMERICA <test@kkdai.com.cn>
Ticket Number 42188(MBNSA20155). (sent from forged email address)
REQUEST FOR URGENT TRANSFER "Mrs.Ali Rahab" <gk2146@gmail.com>
Unpaid Beneficiary (sent from forged email address)
Office of the Presidency (sent from forged email address)
UK Debt Management Office (sent from forged email address)
Re: hello! Good news (sent from forged email address)
HELLO TO YOU (IYA) (sent from forged email address)
HI (sent from forged email address)
Donation (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
RE: DEAR FRIEND! (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
RE: Missionary Work (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Attention (sent from forged email address)
Donation (sent from forged email address)
Scam Compensation:: (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
AWAIT YOUR PROMPT RESPONSE Faith Williams <finances.auditedreport@bigemail.eu>
RE:INDICATE YOUR INTEREST (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Who we are and what we do. (sent from forged email address)
Very Urgent (sent from forged email address)
Mail from Benjamin Angel "Benjamin Angel" <zero@zeronine.tv>
Re: Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Urgent Notification sales@leep.biz
CONTACT CLYDESDALE BANK, LONDON FOR YOUR FUND RELEASE (sent from forged email address)
Wir bieten Kredite... Kontaktieren Sie uns noch heute (We Of... "Petropoulos, Nikoletta" <Nikoletta.Petropoulos@tdsb.on.ca>
Dearly Beloved (sent from forged email address)
Attention Please!!! "Mr. Joseph Peterson" <imf@info.org>
Good morning,pls get back to this gentleman file payment 49 (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
Contact your claims director as soon as possible..! (sent from forged email address)
Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
From Sgt. David Thompson/Confidential (sent from forged email address)
Confirm your Interest. Vera Oiun <serverline7@keypost.net>
Kind Greetings Esteemed Beneficiary, (sent from forged email address)
RE: NEXT OF KIN ! (sent from forged email address)
OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <admin@atinet.co>
Transfer Of Your First $12,000.00 Through Moneygram! "Mr. Timothy Ude" <timude2015@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. M (sent from forged email address)
Urgent Response "Andrew Salmon" <capitalflight@yandex.com>
Your Fund...... L.A.X AIRPORT SECURITY <admin@carrefour.com>
Attn: Beneficiary. (sent from forged email address)
HELLO (sent from abused email account)
VERY CONFIDENTIAL (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Hello/Urgent (sent from forged email address)
YOUR URGENT RESPONSE NEEDED "Mr.Omar Bello" <bella_manja21@yahoo.com>
Re: Urgent (sent from forged email address)
COMPLIMENTS OF THE DAY TO YOU (sent from forged email address)
Your urgent response will be highly appreciated "Webmail Service account" <mrpauladamssecretarry2@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
PLEASE CLARITY IF INTERESTED. "Mr. Frank Douglas" <fineman@Lightlimmer.onmicrosoft.com>
Investment Help Liza Martins <lizamartins1@e1.ru>
ACT AS THE ADMINSTRATOR.. (sent from forged email address)
FBI LETTER[CODE:210]q (sent from forged email address)
Attention: Customers ''' (sent from forged email address)
I Need Your Help "Carl Smith"<carlsmith200012@yahoo.co.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
SWISS AMERICAN LOTTERY ORGANIZATION (sent from forged email address)
MY DYING WISH (sent from forged email address)
VERY URGENT James Wood <james.wood101@outlook.com>
CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda," <sif216@arfrio.com.br>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Dear, how are you and your family? Marie LONDRE <marielondreee@gmail.com>
genuine business proposal (sent from forged email address)
Hi Dear, Lisa Williams <shukara_2009_4@yahoo.com>
URGENT --- REQUEST APPEAL (sent from forged email address)
Donation of $ 1.5 million Dollars (sent from abused email account)
Re Re.......1111 (sent from forged email address)
HAVE YOU RECEIVED YOUR ATM CARD "Mr. Macoy Russel" <info@senders.com>
Contact us for more details dnsadmin@rm.iccx.net
URGENT tony greg <tonygreg000@gmail.com>
This Message From The Hospital Help Me "Mrs.Pamela Rayong" <pr@jambo.co.ke>
hello dear "christel walker" <christelwalker@sky.atasinsaat.net>
CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.com>
BUSINESS PARTNERSHIP NEED REPLY! "Mr.Samuel UDO" <libofile@hotmail.com>
I Sincerely Write To seek your Cooperation And Trust (Yes We... (sent from forged email address)
Message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
Email Winner B/K3 (sent from forged email address)
Proposal; MORE INFORMATION (READ) (sent from forged email address)
UNITED NATIONS AGENCY (sent from forged email address)
CONGRATULATION!!! Federal Bureau of Investigation <liyan@chnmuseum.cn>
REPLY Lynne Waddell <ikomanase4@gmail.com>
ATM Visa Card....URGENT (sent from forged email address)
Michelle Scott (helpdesk9900@gmail.com) would like to show y... "helpdesk9900@gmail.com" <helpdesk9900@gmail.com>
Greetings in the name of the LORD Almighty?? (sent from forged email address)
GREETINGS Epiphanie Bogoh Gnamen <epiphaniebogohgnamenbogohgnamen@yahoo.in>
GOOD NEWS " COUSIN" <info@smiic-ac.org>
Yes (sent from forged email address)
Compensation Funds/Congratulation!!! (sent from forged email address)
ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
GOD BLESS YOU AS YOU READ THIS EMAIL (sent from forged email address)
READ CAREFULLY AND REPLY "Mr. Jamie Hovis" <corpo_caucagua@corpocentro.gob.ve>
Re: "Ms. Christy Walton" <info@mail.com>
INWOOD NATIONAL BANK(FUND BENEFICIARY CONFIRMATION).... "MR WILSON LARRY" <webmail.encantado-rs.com.br@mail.redregionalsa.com.ar>
My regards to the family (sent from forged email address)
IMPORTANT BUSINESS MESSAGE Ali Hamza <site@dovefarmbarns.co.uk>
Respond urgently THOMAS MAWUTOR <mariamrobertcliff@gmail.com>
Greetings to you.12/08/2016 (sent from forged email address)
Dear Beloved Friend. Mrs Rachel Philips <insaniachusna@ymail.com>
CAN I HAVE YOUR TRUST IN THIS DEAL 12-08-2016 " (sent from forged email address)
Complete Of The Day "Aisha Abubakar Audu" <mrs.aisha.audu@gmail.com>
GOOD DAY "Agnes Kimberly" <agneskimberly1982@gmail.com>
Message From Mr. Howard Woods1 "Mr. Howard Woods" <dpt89p@jioderigy.at>
LETTER OF COMPENSATION/SETTLEMENT Secretary-General Ban Ki-moon <aa73p@jioderigy.at>
Business proposal Stephen Karangizi <apt6p@jioderigy.at>
VERY IMPORTANT MESSAGE TO YOU (sent from abused email account)
Looking Forward To Hear From You (sent from forged email address)
NOTIFICATION LETTER1 "Mr. Kevin Dare" <dpt76p@jioderigy.at>
Hello, Here is My Email address; (aalam.abdulahi01@gmail.com) Aalam Abdulahi <aabdulahi3@aol.fr>
Lottery Email Winner// (sent from forged email address)
RE: (sent from forged email address)
RE: YOUR URGENT RESPONSE WILL HELP YOU MOST? (sent from forged email address)
Re:Business Collaboration "sales" <sales@leadlocater.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Re.Important Message. (sent from forged email address)
Plans for investment (sent from forged email address)
CHANGE OF OWNERSHIP ALART (sent from forged email address)
your compensation "Mr.John Uzo" <info@monitorgps.cl>
Business proposal Stephen Karangizi <apt86p@jioderigy.at>

286 entries -- last updated: 2016-08-12 15:20 UTC

Sender domains:

admin.org (1), ajwaminerals.com (1), alice.it (1), aol.fr (1), area.co.jp (1), arfrio.com.br (1), ariasun.co (1), atasinsaat.net (1), atinet.co (1), aulaparticular.net (1)
bigemail.eu (1)
cantv.net (1), capitalbank.com.mk (1), carrefour.com (1), chnmuseum.cn (1), corpocentro.gob.ve (1), covad.net (1), creativeonline.co.th (1)
dovefarmbarns.co.uk (1)
e1.ru (1), ematajer.com (1)
faresrl.it (1), fin.co.za (1), fleetlocate.asia (1), fsycbxg.com (1), fund.com (1)
gmail.com (20), gold-thread.com (1), goldeneagleinvestments.com (1)
hol.gr (1), hotmail.com (2)
info.org (1)
jambo.co.ke (1), jioderigy.at (5)
keypost.net (1), kkdai.com.cn (1), kmitl.ac.th (1)
leadlocater.com (1), lightlimmer.onmicrosoft.com (1)
mail.com (2), mail.redregionalsa.com.ar (1), mangobooks.net (1), member-services.com (1), monitorgps.cl (1), moviemedia.tv (1), myetisalat.lk (1)
official.org (1), onlinedealings.info (1), outlook.com (1)
pilotimessina.it (1)
r20.nalog.ru (1), rattangroup.com.tw (1)
senders.com (2), sky.atasinsaat.net (1), smiic-ac.org (1), smtp.org (1)
tdsb.on.ca (1), test.com (1)
view.ocn.ne.jp (1), voicehostdsl.com (1)
windowslive.com (1), wonifeng.com (1)
xhost.kz (1)
yahoo.co.jp (1), yahoo.com (3), yahoo.in (1), yandex.com (1), ymail.com (1), yoweng.com (1)
zeronine.tv (1)

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