419 Scam – Advance Fee / Fake Lottery Scam (2016-08-14)

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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.

INVESTMENT PROPOSAL! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@consultancy.org>
WAITING FOR YOUR REPLY (sent from forged email address)
DATA SERVICE (sent from forged email address)
Kind Reminder to your urgent attention (sent from forged email address)
Mr.Bernard: mayra.mendez@saludzona6.gob.ec
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
Greetings to you (sent from forged email address)
From Mrs.Louisa. (sent from forged email address)
I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
Greetings (sent from forged email address)
RE; CONFIDENTIAL (sent from forged email address)
TO YOUR CONCERN..113 (sent from forged email address)
FBI LETTER[CODE:210] (sent from forged email address)
Re: "Mrs. Christy Walton" <ekramul@pb-mx9.pobox.com>
FBI LETTER[CODE:210] (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
canadian Financial Aid In conjuction With Mr Tom Crist "Mr.Thompson E. Perry" <ipad@area.co.jp>
Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
Your consignment ready for delivery. (sent from forged email address)
I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
Attn (sent from forged email address)
Re: Payment. "Mr. Wilbur Cox" <gordon@janesvillenet.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Re "Christy Walton." <mikahp@msu.ac.zw>
ACT AS THE ADMINSTRATOR.. (sent from forged email address)
Are you a Victim? BLAKE LAPTHORN SOLICITORS <blake09292@xcvf.onmicrosoft.com>
BUSINESS OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
oferta de empréstimo. (sent from forged email address)
TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
STOP CONTACTING THOSE PEOPLE! "Mrs. Rachel H. Dolezal." <reception@fresh-air.net>
Dearly Beloved (sent from forged email address)
=?utf-8?Q?Spam?=
When I hear from you, (sent from forged email address)
Plans for investment (sent from forged email address)
Thank God I Found You (sent from forged email address)
INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
Keyston Steburg & Associates. 143 (sent from forged email address)
Business deal (sent from forged email address)
From Sgt. David Thompson/Confidential (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?! (sent from forged email address)
your compensation "Mr.John Uzo" <info@monitorgps.cl>
Ticket Number 42188(MBNSA20155) (sent from forged email address)
Dear Sir/Madam!!! (sent from forged email address)
Buisness proposal (sent from forged email address)
Re: From Gordon Campbell (sent from forged email address)
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger." <infobmw@bmwdispatch.com>
Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
I NEED YOUR ASSISTANCE,,??? (sent from forged email address)
Cheque for your money (sent from forged email address)
From John F. Kennedy International Airport (JFK) New York (USA) "Sir Charles J. Colocino" <ik69p@jioderigy.com>
we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
I need your collaboration on a project. "Mrs. Amirah Akaleem" <mrs.monicakafando@yahoo.com>
== Your USD16.5M Overdue Claims == (sent from forged email address)
INVESTMENT PROPOSAL "Mr. Arkamani" <xx@yy.com>
GOOD DAY "Agnes Kimberly" <agneskimberly1982@gmail.com>
Re;From diplomatic Agent. Herbert Jerkins. (sent from forged email address)
Hello George Gumel <amy@chinghwa.com.tw>
Urgent reply needed. "Mr. Frankjohnson Koko" <frankjohnson145@gmail.com>
DEAR WINNER OF BMW!! "Mrs Racael Adams" <admin@trimps.org.cn>
PLEASE CALL,, (sent from forged email address)
Contact your claims director as soon as possible..! (sent from forged email address)
Loans & Project Funding (sent from forged email address)
AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
RE : office, (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Keyston Steburg & Associates. 212 (sent from forged email address)
REQUEST FOR A PARTNERSHIP. mr.stephen425@thetrong.net
Attention Please!!!! (sent from forged email address)
Re: Urgent (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
REQUEST FOR A PARTNERSHIP. stephen.tshabalala183@thetrong.net
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
REQUEST FOR A PARTNERSHIP. stephen.tshabalala65@thetrong.net
Hello, Pls confirm receipt. (sent from forged email address)
I will be glad to Hear from you (sent from forged email address)
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <info@ajwaminerals.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
WONDERFUL NEWS TO YOU "Ms Christina Courtney" <test@hatuba.vn>
Proposal.. "Mr. Maho" <mah@officeassurance.tk>
Winning Notification From BMW GROUP!!! BMW CEO Harald Krueger. <student@eckert-caine.com>
TREAT WITH TRUST (sent from forged email address)
Re;From diplomatic Agent. Herbert Jerkins. (sent from forged email address)
Dear Friend (sent from forged email address)
GOOD DAY? (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
REQUEST FOR A PARTNERSHIP. mr.stephen32@thetrong.net
Re "Mrs. Christy Walton R." <sillahr@msu.ac.zw>
(no subject) Ronal Breaks <mcdonaldloancompany@gmail.com>
DID YOU AUTHORIZE ANY JANET BROWN TO CLAIM YOUR FUND?? "Ms.Linda Becker" <georgegalleway@gmail.com>
Very IMPORTANT Your PAYMENT:- (sent from forged email address)
Re: Can i trust you ? (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: My Proposal "Ms. Liza Wong" <richard@inertial.co.uk>
Confirm your Interest. Vera Oiun <kkkk18@keypost.net>
ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
=?utf-8?Q?Spam?=
Dear Sir/Madam,Re (sent from forged email address)
PROPOSAL (sent from abused email account)
Looking Forward To Hear From You (sent from forged email address)
Greetings, (sent from forged email address)
Von Andrew Ferrara (sent from forged email address)
Re "Mrs. Christy Walton" <sillahr@msu.ac.zw>
You have a package !!! dnsadmin@rm.iccx.net
2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
YOUR SHIPMENT... "Mr. David Moyes" <DAVID2@seddsss.onmicrosoft.com>
Attention. (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
Michelle Scott (helpdesk9900@gmail.com) would like to show y... "helpdesk9900@gmail.com" <helpdesk9900@gmail.com>
ECITIC BANK CHINA "Mrs.Hong Zhu" <mrszhu1133333@yahoo.com>
Email Winner 165 (sent from forged email address)
Your ATM Master Card!! "Dr. Figo West" <keb.fukuoka.@bell.ocn.ne.jp>
THE TRUTH OF THE MATTER/// (sent from forged email address)
PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
Loan Offer. (sent from forged email address)
Donation "REF:SDN. BHD" <anaaciardi@bauru.sp.gov.br>
Congratulations.......You are the lucky winner "Rev. Dave Jon." <test@test.com>
Important... (sent from forged email address)
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
GOOGLE YEARLY ANNIVERSARY GOOGLE YEARLY ANNIVERSARY <amassaguer@inelt.es>
Re: Safe Keeping Email. 88 (sent from forged email address)
Good News Bring To You (sent from forged email address)
Loan Offer.. "Colandia Loan Agency" <test@emobalegh.com>
FROM : KENNETH WILLIAMS "Kenneth Williams" <neaku2008@gmail.com>
Attention Dear, "Federal Ministry Of Finance " <www12.@shirt.ocn.ne.jp>
HIS IS FOR YOUR ATTENTION. (sent from forged email address)
Hello Dear (sent from forged email address)
ATTN: Sir /Madam very urgent 1111 (sent from forged email address)
Hi Dear , David Clottey <davidwebhh@outlook.com>
Business deal (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
From:Mrs.Gloria Febian, Lot 104, Jacques Avenue, 01 B.P. 369... gloria febian <gloriafebian942@gmail.com>
Greetings..BANK ACCOUNT DETAILS !!! GREETINGS. (sent from forged email address)
=?utf-8?Q?Spam?=
Dear Sir/Madam,Re (sent from forged email address)
Re Gold Bar And Dust buyer needed urgentu (sent from forged email address)
ATTENTION MY DEAR "western union" <w.w.w.western.union.com1@outlook.com>
RE: YOUR COMPENSATION PAYMENT AWARD IS READY? (sent from abused email account)
Re: Good News!!! (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
I want a partner "Joe" <vngodi@yahoo.com>
Thanks for your response (sent from forged email address)
=?utf-8?Q?Spam?=
Foreign Partner Request (sent from forged email address)
DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
REPLY ME IMMEDIATELY, <mrhusain2016@yandex.com>
from tony (sent from forged email address)
DEAR PARTNER (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
GOOD DAY "MR. MCCARTNEY ADAMS" <jobs@esptechltd.org>
FROM LLOYD'S BANK (sent from forged email address)
Hello and good day to you (sent from forged email address)
SEEKING YOUR DUE CONSENT (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Trust and confidence - #PP = 9278276199424458 "Fabio Dijiriga" <fabiodijiriga2@gmail.com>
ACTION REQUIRED (sent from forged email address)
Attention Please!!! (sent from forged email address)
REPLY ME IMMEDIATELY "Mr. David Hind" <davh63@alltoinbox.net>
CAN YOU BE TRUST, "Mr. John frank" <fatimamahmoud@cirno.de>
NEXT OF KIN///////// (sent from forged email address)
Lottery Email Winner// (sent from forged email address)
pls get back to this gentleman for file payment 4/9 (sent from forged email address)
AWAITING RESPOND Private Official Email <privateofficial@yahoo.com>
YOUR URGENT REPLY IS NEEDED.. (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
(PARTNERSHIP). (sent from forged email address)
Final Notification (sent from forged email address)
Bank to Bank Wire Transfer test@nomyid.com
I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
Scam Compensation:: (sent from forged email address)
Yours sincerely, August 13th 2016 (sent from forged email address)
Keyston Steburg & Associates. 143 (sent from forged email address)
REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
BATCH NO.4365 MICROSOFT E-MAIL PROMO AWARD <bruno.bozzetti@riogrande.rs.gov.br>
alex@bmscincy.com VERY URGENT "JACOB LEW" <lex@opole.com.pl>
YOU WON $7.5Millions Usd (sent from forged email address)
I NEED YOUR ATTENTION !!! (sent from forged email address)
Consulting And Investigations Division. P (sent from forged email address)
READY CAREFULLY AND ACT FAST (sent from forged email address)
PLS,GET BACK TO ME ASAP. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
YOU’RE REF: CLAIMS/ATM/330</DIV MANAGAER DTB <info@idras.eu>
Re: Dear Greeting,, (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
Goverment non refund loan, apply now! (sent from forged email address)
FROM THE FBI. (sent from forged email address)
ATM CARD TRANSFER (sent from forged email address)
Re: Deal!!! "Mr. Berger Patrick" <priliana.gamayanti@bpjs-kesehatan.go.id>
HELLO DEAR.. (sent from forged email address)
Hello ) "Baby Boobs" <admin@creativeonline.co.th>
{Urgent Partnership} (sent from forged email address)
ATTENTION MY DEAR "western union" <wwwwestern.union@inbox.ru>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Re: BUSINESS FUNDING/LOANS INVESTMENT HEDGE FUND <chantroimoi6807@yahoo.com>
DEAR GOOD FRIEND!!! (sent from forged email address)
STRICTLY CONFIDENTIAL . (sent from forged email address)
I urgently hope to get your response (sent from forged email address)
Dear beloved one. Mrs.Elsie@aol.com
YEAR AUDITING , DRAFT IS READY FOR DELIVERY (sent from forged email address)
Reply If You Are Interested (sent from forged email address)
UPDATE ON YOUR PAYMENT....... (sent from forged email address)
Re:Atten.. (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs.Rachael Adams." <test1>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Your Payment Approval ( Final Notice) "Mr. Jan Egeland" <carol@sunandsandsports.com>
RE: waiting to read from you soon .... Robert Philips <rachel.harrison@britishschool.org.cn>
Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<giani@bapexpneus.com.br>
CONTACT HIM TODAY (sent from forged email address)
WORLD BANK/IMF COMPENSATION PAYMENT (sent from forged email address)
Apply For Loan Today 3% Rate info@org.com
DID YOU AUTHORIZED MR DENIS TO CLAIM YOUR FUNDS?? (sent from forged email address)
MELVIN CLARK'S TRANSACTION melvin clark <melvinclark1@gmail.com>
U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? (sent from forged email address)
Re;From diplomatic Agent. Herbert Jerkins. (sent from forged email address)
RE: IMPORTANT NOTIFICATION Patrick Cole <bemn21servicessqqzz@btconnect.com>
UNITED NATIONS AGENCY (sent from forged email address)
Job Offer (sent from forged email address)
Attn: Beneficiary (sent from forged email address)
Re: BUSINESS FUNDING/LOANS INVESTMENT HEDGE FUND <szilardzsigmond@yahoo.com>
CONTACT BARR. KEN ALAYE AS SOON AS POSSIBLE !!! (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Job Offer... (sent from forged email address)
Job Offer... (sent from forged email address)
Your secret pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <test@bia-cn.com>
GET BACK TO ME (sent from forged email address)
SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
INVESTMENT CO-OPERATION! (sent from forged email address)
re; I do apologize for the unconditional way I got in contac... (sent from forged email address)
BUSINESS EXTENSION Mr Morgan Brutt <info.global@vip.onet.pl>
Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
CHARITY PROJECT Mr Nasir Muhammad <anselmo.tchitumba@inss.gv.ao>
REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali." <revisa@revisa.com.br>
DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
Urgent Attention: (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr.Joseph Scott" <sales@powertechslg.com.br>
Your Pending Funds (sent from forged email address)
My Last Wish. "Mrs. Laura Eidenberg"<afafci@afafci.ro >
Congratulations Beneficiary (sent from forged email address)
REPLY (sent from forged email address)
Hello my beloved in the Lord (I AWAIT URGENT REPLY) rs.janneescottweb1ww@arcor.de
CHEAP LOAN OFFER samuel scott <info.scottcreditcenter@gmail.com>
AWAITING FOR YOUR RESPONSE 42.1.63.16 (sent from forged email address)
OFFICIAL LETTER 14\08\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Your Payment Details (sent from forged email address)
WESTERN UNION MONE TRANSFER USA (sent from forged email address)
Payment Release Instruction valued at $10.5 Million Dollars (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY GOOGLE YEARLY ANNIVERSARY <cquezada@sence.cl>
U.S AMBASSADOR FUND NOTIFICATION. "AMBASSADOR JAMES F. ENTWISTLE." <test@bia-cn.com>
RE:YOUR PAYMENT OF $10,700.000.00 DOLLARS (URGENT PLS) (sent from forged email address)
Re:Business Collaboration "sales" <sales@leadlocater.com>
Your reply Brian Alejandro <deblijke2@gmail.com>
Offer Mrs Julie Leach <info@elab.rs>
Dearest in the Lord Mrs Julie <juliemayo@cs.net>

257 entries -- last updated: 2016-08-14 15:28 UTC

Sender domains:

afafci.ro (1), ajwaminerals.com (1), alltoinbox.net (1), area.co.jp (1)
bapexpneus.com.br (1), bauru.sp.gov.br (1), bell.ocn.ne.jp (1), bia-cn.com (2), bmwdispatch.com (1), bpjs-kesehatan.go.id (1), britishschool.org.cn (1), btconnect.com (1)
chinghwa.com.tw (1), cirno.de (1), consultancy.org (1), corpocentro.gob.ve (1), creativeonline.co.th (1), cs.net (1)
e1.ru (1), eckert-caine.com (1), elab.rs (1), emobalegh.com (1), esptechltd.org (1)
fresh-air.net (1)
gmail.com (15)
hatuba.vn (1)
idras.eu (1), inbox.ru (1), inelt.es (1), inertial.co.uk (1), inss.gv.ao (1)
janesvillenet.com (1), jioderigy.com (1)
keypost.net (1), kmitl.ac.th (1)
leadlocater.com (1), live.de (1)
monitorgps.cl (1), msu.ac.zw (3), myetisalat.lk (1)
officeassurance.tk (1), opole.com.pl (1), outlook.com (2)
pb-mx9.pobox.com (1), pilotimessina.it (2), powertechslg.com.br (1)
r20.nalog.ru (1), revisa.com.br (1), riogrande.rs.gov.br (1)
seddsss.onmicrosoft.com (1), sence.cl (1), shirt.ocn.ne.jp (1), sunandsandsports.com (1)
test.com (2), trimps.org.cn (1)
vip.onet.pl (1)
xcvf.onmicrosoft.com (1)
yahoo.com (6), yandex.com (1), yy.com (1)

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