419 Scam – Advance Fee / Fake Lottery Scam (2016-08-16)

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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.

Re: 160,MILLION INVESTMENT PROJECT FOR YOU !!!!! ATTORNEY MELVIN JOHNSON <attornymelvinego@hotmail.com>
BUSINESS PROPOSAL STEPHENSON RICHARD <louischukweluke@goo.jp>
FROM MR.PAUL JACOB MAROGA DEPARTMENT OF MINERALS AND ENERGY ... (sent from forged email address)
Re: 3rd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
From.Mr Stephen Mensah (sent from forged email address)
I Need Corporate Partnership (sent from forged email address)
Attention (sent from forged email address)
I NEED YOUR ASSISTANCE,,??? (sent from forged email address)
ATTENTION: DEAR BMW ENTHUSIAST 2015/2016 WINNER "Mr. Jenna Elba" <test@stdp.ru>
APPROVED SETTLEMENT NOTICE. "Mr. Ekpo Nta" <info@admin.net>
YOUR BUSINESS OPPORTUNITY WITH EXXONMOBIL (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <spt8p@jioderigy.one>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
DEAR GOOD FRIEND!!! (sent from forged email address)
From: Benjamin Angel,,, (sent from forged email address)
WITH DUE RESPECT David Hernandez <davidhernandez1@e1.ru>
RE: INSPECTION UNIT, ARIZONA AIRPORT USA. (sent from forged email address)
Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
FBI LETTER[CODE:210] (sent from forged email address)
unpaid beneficiary!!!! " Ms. Carman L. Lapointe"
Greeting to you, (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
HELLO GOOD FRIEND (sent from forged email address)
Your Atm Card Is Ready!!!! Mr Chris Ben <www.@oregano.ocn.ne.jp>
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
RE..HELLO (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
i'MSG Ahmed Lateef <privateinfo06@gmail.com>
PLEASE HELP ME. Mrs Kate Mel <karimbell0@yahoo.com>
GOOD DAY!! (sent from forged email address)
Good day. (sent from forged email address)
SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
PLEASE HELP ME. Mrs Kate Mel <mrsritablinka@yahoo.com>
RE:NRA-TT0VBC08/08ZZ/08/2016 ... (sent from forged email address)
CHARITY PROJECT Mr Nasir Muhammad <anselmo.tchitumba@inss.gv.ao>
FBI LETTER[CODE:210] (sent from forged email address)
Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
DATA SERVICE!!! (sent from forged email address)
FROM :KENNETH "KENNETH WILLIAMS" <kennethwil01@gmail.com>
Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
Urgent "Office Contact" <viktor@nooralanoor.net>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam9@gmail.com>
GOLD DUST & GOLD DORE BARS FOR SALE ALPHA GROUP TRADING CO <mic.partners.mali.sa@gmail.com>
From The Federal Ministry of Agriculture (sent from forged email address)
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON ... Kathryn Richardson <kkathrynrichardson@gmail.com>
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
MY BELOVED IN CHRIST (sent from forged email address)
Kind Reminder to your urgent attention (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Re:Advice (sent from forged email address)
From Advocate Frederick Larbi advocatelarbi@gmail.com
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? (sent from forged email address)
Keyston Steburg & Associates.107 (sent from forged email address)
RE; CONFIDENTIAL? (sent from forged email address)
BUSINESS PARTNERSHIP PROPOSAL "FROM THE DESK OF TTANASHI" <thomatanshi1960@unseen.is>
YOUR FUNDS PACKAGE DELIVERY FINALLY !!!! (sent from forged email address)
HELLO David Hernandez <support@andreagiuliano.it>
I will be glad to hear from you (sent from forged email address)
RE: AWAIT YOUR SWIFT RESPONSE. "FADIL ASAD." <khalidsshehzad036@gmail.com>
MUTUAL BENEFIT!!!!!!!!!! hr (sent from forged email address)
FUND FOR THE POOR!!! Rev Sis Berrack Emel <admin@cscsindia.com>
Investment/Projects Financing.+ (sent from forged email address)
Re: Second Letter (Last Notice). (sent from forged email address)
DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
Trust and confidence (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 (sent from forged email address)
GOLD BARS georgeopoku001@gmail.com
BUSINESS PROPOSAL STEPHENSON RICHARD <jackwlwuyhltw@goo.jp>
RE: YOUR AWARD WINNING PRIZE NOTIFICATION £10,000, 000.00r (sent from forged email address)
GET BACK TO US NOW INTERNATIONAL DELIVERING DEPARPMENT <q22@rosaline16.gq>
Scam Compensation:: (sent from forged email address)
RE:NRA-TT0VBC08/08ZZ/08/2016 ... (sent from forged email address)
PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <office@activelyreviews.org>
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Ref Number: PLATUK/9GM/327739 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Attn: Beneficiary(Contact Your Agent Alfred Morris) (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
Accept my best regards. "Miss. Kettia Jhendo." <oisddw@t-online.de>
Form United Bank For Africa (UBA) United Bank for Africa <diplomateagle007@gmail.com>
From Mrs Bridggie William writing from hospital!!! Mrs Bridggie William <mrsbridggiewilliam7@gmail.com>
RE:We Offer, Tomson Jackson <lp14@ghgjgghjj.cf>
Dear Friend !!! (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
INVESTMENT OFFER! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@investment.com>
YOUR LETTER. (sent from forged email address)
Approved Payment (sent from forged email address)
Lets Us Claim The Fund together (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! "Mrs. Rachel H. Dolezal." <reception@fresh-air.net>
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
Re "Ling Carl " <imam.maulana@bpjs-kesehatan.go.id>
PRÉCIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQ... (sent from forged email address)
THIS IS FOR YOUR ATTENTION. "Mr. Godwin Emefiele" <career@stylogroupbd.com>
I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
Contact us for financial help.... "Mrs. Anna Bondaschi" <test@fssprus.ru>
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
Ticket Number 42188(MBNSA20155). (sent from forged email address)
Look Forward hearing from you! (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Dear Friend, "MR. PAUL SMITH" <www.@snow.ocn.ne.jp>
Attn: Good Day. "Ms.Brenda Clark." <brendaclark8234@comic.com>
REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali." <revisa@revisa.com.br>
TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
RE:We Offer, Tomson Jackson <int22@ghgjgghjj.ga>
WAITING FOR YOUR REPLY (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
YOUR PAYMENT$15.3 MILLION US DOLLARS HAS BEEN RELEASE (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Your Kind Response Needed Urgently. (sent from forged email address)
BANK TO BANK WIRE TRANSFER (sent from forged email address)
LETTER OF EMPLOYMENT FROM OUR COMPANY, (sent from forged email address)
THE UNITED NATIONS HEADQUARTERS HAS REMEMBER YOU | CONGRATUL... (sent from forged email address)
OIL PROJECT ALERT-16 (sent from forged email address)
GOOD NEWS. (sent from forged email address)
We Offer All Kinds Of Loans At 5% Speedy Cash Loans <noreply@fin.co.za>
GREETINGS FROM UNITED STATES!!! "Mrs. Rosalind Campbell"
OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <root@mithi.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hi, Waiting for your reply (sent from forged email address)
ATTENTION: BENEFICIARY ABOUT YOUR ATM CASH CARD "Mr Michael Donald" <admin@ibks.com>
DO YOU NEED A LOAN? CONTACT US WITH LOAN AMOUNT:DURATION:COU... Mr. George Harrison<adamsa@hol.gr>
CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
AWAIT YOUR PROMPT RESPONSE Faith Williams <finances.auditedreport@bigemail.eu>
Re "Mrs. Christy Walton" <sillahr@msu.ac.zw>
HELLO DEAR (sent from forged email address)
Keyston Steburg & Associates. 74 "Dr Keyston Steburg" <admin@ibks.com>
Re: From Gordon Campbell (sent from forged email address)
Re "Christy Walton." <sillahr@msu.ac.zw>
KINDLY GET BACK TO ME ASAP. "Susan Walters" <infos@cozierfashions.net>
Confidential (sent from forged email address)
[SPAM]2 Good News My Friend
Re- Loans & Project Funding®. (sent from forged email address)
New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
INVESTMENT CO-OPERATION! (sent from forged email address)
Re: Hello Friend (sent from forged email address)
Do not Ignore this message my Child (sent from forged email address)
Hello ) "Baby Boobs" <admin@creativeonline.co.th>
CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
Your Fund...... (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Khusheim Order 0029389 "Zoya Fathima" <messina@pilotimessina.it>
ESKOM HOLDINGS LIMITED (sent from forged email address)
VERY URGENT. (sent from forged email address)
PAYMENT BENEFICIARY (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
URGENT REPLY NEEEDED !!! (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
HELLO TO YOU (O&G) (sent from forged email address)
JOB ALERT (sent from forged email address)
INVESTMENT PROPOSAL! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@consultancy.org>
WINNER STAATSLOTERIJ (sent from forged email address)
Hello my friend yinxiaojun@eulikind.com
BMW LOTTERY DEPARTMENT (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Dear winning, "Mr.David Carlos" <grunt@co5.ru>
RE: Payment Notification (sent from forged email address)
REGARDING A WILL, "Mr. Daniel Hwang" <wwww.@sand.ocn.ne.jp>
Investment Proposal "Mr Andrew Sharp" <mrandrewsharp1@gmail.com>
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
KINDLY READ AND RESPOND Christopher Quinlan<cqesq16@gmail.com>
we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
Reply 16/08/16 Ban Ki-Moon
WINNER STAATSLOTERIJ (sent from forged email address)
YOUR EMAIL (sent from forged email address)
BUSINESS PROPOSAL FROM MRS WINNIE MANDELA (sent from forged email address)
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
FOR YOUR URGENT ATTENTION (sent from forged email address)
GET BACK TO ME ASAP "Jonathan Edgar"<info@dealco.gr>
Delivery Notice***ZIM "ZIM Integrated Shipping Services" <dnsadmin@rm.iccx.net>
You have a delivery !! dnsadmin@rm.iccx.net
URGENT INVESTMENT OF 7 MILLION IN YOUR COUNTRY (sent from forged email address)
HI (sent from forged email address)
GOOD MORNING (sent from forged email address)
=?utf-8?B?77u/RnJvbSBNaXNzIENhcm9saW5lIER1a2U=?= "Caroline Duke" <caroline.duke3@hanmail.net>
Svare.//.. "Santander Bank London" <noreply@santanderbank.no.uk>
GOOD NEWS Mr David Wilson <report@knoozz.com>
REMINDER FOR YOUR COMPENSATION PACKAGE?? "Mrs. Sonia Dill" <przemek.wolo@interia.eu>
RE (sent from forged email address)
Good day, Please I got your contact through an extensive se... Rita Konusu <ritakonusu@gmail.com>
Donation of $2,000,000 to you, Make Sure You Contact Mrs Glo... Vassiliki Ikonomu <vikonomu@ivic.gob.ve>
Your respose will be highly appreciated. (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Private Account Officer. (sent from forged email address)
Hello Dearest jeff bridges <jeffbridges2003@outlook.com>
DEAR FOREIGNER I NEED YOUR ASSISTANCE (sent from forged email address)
Dear Friend (sent from forged email address)
THIS IS SECOND LETTER TO YOU (sent from forged email address)
RE:16/08/2016 (sent from forged email address)
PLEASE WE NEED YOUR ASSISTANCE URGENTLY delegacion.cde@tacpy.com.py
Re: Your Kind Response (sent from forged email address)
Have You See This "Victor Hugo" <mail@deya.fr>
REQUEST FOR A PARTNERSHIP. stephen.10@thetrong.net
Re: This letter is personally for you (sent from forged email address)
RE: REPLY (sent from forged email address)
ATTENTION: Beneficiary, (sent from forged email address)
RE: SECOND NOTIFICATION (sent from forged email address)
YOUR FUNDS..............Lr (sent from forged email address)
CONGRATS TO YOU!! MONEY GRAM OFFICE <mrgodwinbenson4@gmail.com>
ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
Dear beloved one. Mrs.Elsie@aol.com
Information (sent from forged email address)
FROM.Sgt David Thompson/Confidetcian (sent from forged email address)
2016 Family Support Settlement Fund (sent from forged email address)
Attention Dear Friend, (sent from forged email address)
Hello Dear, Can We Work Together? (sent from forged email address)
lucky winner ! COCA COLA brazil olypic 2016 <fbsffdg789@gmail.com>
LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <fpt12p@brtosert.bz>
LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <fpt17p@brtosert.bz>
LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <fpt20p@brtosert.bz>
LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <fpt21p@brtosert.bz>
=?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
(YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt14p@brtosert.bz>
LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <fpt299p@brtosert.bz>
My Last Mail To You..... (sent from forged email address)
Investment Plan "Daniel Eldagen" <peter@webkeg.com>
RE:We Offer, Tomson Jackson <biz10@ghgjgghjj.gq>
RE:We Offer, Tomson Jackson <biz12@ghgjgghjj.gq>
RE:We Offer, Tomson Jackson <biz23@ghgjgghjj.gq>
RE:We Offer, Tomson Jackson <biz8@ghgjgghjj.gq>
YOUR ATTENTION IS NEEDED FOR YOUR ATM CARD!!! "REV. MARK CHRISTOPHER" <test@dxinlan.com>
STRICTLY CONFIDENTIAL . (sent from forged email address)
RE:We Offer, Tomson Jackson <biz14@ghgjgghjj.gq>
RE:We Offer, Tomson Jackson <biz13@ghgjgghjj.gq>
Seeking Partners backup@armourasia.com
Attention Dear Friend, <officeff1@yahoo.com>
ABOUT YOUR LOST CONSIGNMENT... Peter Douglas <pd9@ss-online.one>
RE:We Offer, Tomson Jackson <biz24@ghgjgghjj.gq>
Dear Sir/Madam,Re (sent from forged email address)
Business proposal (sent from forged email address)
Your UNPAID FUND (sent from forged email address)
Planned Project [Scanned] "Shaukat Ali" <lfslfs.ltd045@gmail.com>
Can I Trust You With My Last Wish? (sent from forged email address)
Re: Delivery of Your ATM (VISA) Card.........FROM THE U.S BANK ATM CARD PAYMENT <presidentjonathan.goodlock0@gmail.com>
DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AN... Mr. Duke Cole<adamsa@hol.gr>
Inheritance. (sent from forged email address)
Hello Dear Friend "Mr. Zorion Mateust"
GIVE ME YOUR TRUST (sent from forged email address)
CONGRATULATIONS!!!!CHECK ATTACHMENT FOR DETAILS "WU" <admin@enviospublicidadpma.com>
GOOD MORNING HOW WAS YOUR NIGHT ? (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
YOUR PAYMENY ATM MASTER CARD. DHL OFFICE COMPANY BENIN <nsiainsurancebenin404@gmail.com>
Hello Dear (sent from forged email address)
We are now verifying by contacting your email address (sent from forged email address)
From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar18@hotmail.com>
=?utf-8?Q?Spam?=
When I hear from you, (sent from forged email address)
Your Abandoned Shipment!!! Fred Williams <fred22c@webonlinecs.com>
Your Abandoned Shipment!!! Fred Williams <williams@webonlinecs.com>
Hello my dear friend (sent from forged email address)
Accept my best regards. "Ms. Kettia Jhendo." <figdd_figdde@t-online.de>
I want to Leave With You, Reply !! "Miss Sarah Lobi" <libofile@hotmail.com>
WORLD BANK/IMF COMPENSATION PAYMENT (sent from forged email address)
May the Good Lord be with you Amen. (sent from forged email address)
REF: OVERDUE INHERITANCE SUM (sent from forged email address)
ATTENTION: "Kenneth Williams" <neaku2008@gmail.com>
FROM LLOYD'S BANK (sent from forged email address)
RE: Dear BMW Enthusiast.............Your secret pin code Num... (sent from forged email address)
Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
From Mr. Robert Karofsky "Mr. Robert Karofsky" <robertkarofsky33@gmail.com>
GET BACK TO US NOW INTERNATIONAL DELIVERING DEPARPMENT <q18@ggfddfghjh.ga>
Foreign Partner Request (sent from forged email address)
Dearest One (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
I Need Your Assistance Regina Perry <reginper@yahoo.co.jp>
Re:Business Collaboration (sent from forged email address)

270 entries -- last updated: 2016-08-16 15:48 UTC

Sender domains:

activelyreviews.org (1), admin.net (1), andreagiuliano.it (1)
bigemail.eu (1), bpjs-kesehatan.go.id (1), brtosert.bz (6)
co5.ru (1), comic.com (1), consultancy.org (1), cozierfashions.net (1), creativeonline.co.th (1), cscsindia.com (1)
dealco.gr (1), deya.fr (1), dxinlan.com (1)
e1.ru (2), enviospublicidadpma.com (1)
fin.co.za (1), fresh-air.net (1), fssprus.ru (1)
ggfddfghjh.ga (1), ghgjgghjj.cf (1), ghgjgghjj.ga (1), ghgjgghjj.gq (7), gmail.com (22), goo.jp (2)
hanmail.net (1), hol.gr (2), hotmail.com (3)
ibks.com (2), inss.gv.ao (1), interia.eu (1), investment.com (1), ivic.gob.ve (1)
jioderigy.one (1)
knoozz.com (1)
mithi.com (1), msu.ac.zw (2), myetisalat.lk (1)
nooralanoor.net (1)
oregano.ocn.ne.jp (1), outlook.com (1)
pilotimessina.it (1)
regularmail.org (1), revisa.com.br (1), rm.iccx.net (1), rosaline16.gq (1)
sand.ocn.ne.jp (1), santanderbank.no.uk (1), snow.ocn.ne.jp (1), ss-online.one (1), stdp.ru (1), stylogroupbd.com (1)
t-online.de (2)
unseen.is (1)
webkeg.com (1), webonlinecs.com (2), windowslive.com (1)
yahoo.co.jp (1), yahoo.com (3)

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