419 Scam – Advance Fee / Fake Lottery Scam (2016-08-20)

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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.

-//i'INFO- David Campbell <i.project340@gmail.com>
Dear Sir/Madam,Re (sent from forged email address)
VALIDATION OF UNCLAIMED FUNDS "Mr Jacob Lew" <info@mail.net>
Keyston Steburg & Associates//01 admin@esperi.com.tr
Attention (sent from forged email address)
NOTIFICATION OF FUND PAYMENT BY ATM CARD !!! (sent from forged email address)
Partner With Me!!! "Mr. Paul Borrow" <test@bargweb.com>
Urgent Response.. (sent from forged email address)
STRICTLY CONFIDENTIAL . (sent from forged email address)
YOUR FUNDS IS AVAILABLE FOR PICK UP TODAY (sent from forged email address)
RE: HELLO! (sent from forged email address)
FROM MRS ARIANA BLOOM (sent from forged email address)
Respond Very Urgently !! (sent from forged email address)
Re: Approval Of Your Payment Worth $8.371M (sent from forged email address)
Financial Services Authority "Mr Sam Woods" <support@fsa.gov.uk>
Confirmation of your US$2.5M payment (sent from forged email address)
PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <edithokono@gmail.com>
Re;Greeting from U.S Embassy.. (sent from forged email address)
KIND ATTENTION: CONCERNED BENEFICIARY "Mrs. Rose Ben" <cmkennedy3@hotmail.com>
YOUR HELP IS NEEDED TOWARD BOTH OF US TO REJOICES (sent from forged email address)
URGENT REPLAY PAYMENT CONTRACT (sent from forged email address)
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
Re: Notification Message "Ahmed Kabir" <test@livemail.com.ua>
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Re:Charity!!!!!!!! "Richard D. Rodriguez" <policy@kemco.or.kr>
From.Sgt.David Thompson (sent from forged email address)
MSG -AL Ahmed Lateef <privateinfo06@gmail.com>
YOUR COMPENSATION FUNDS (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
RE:PAYMENT NOTIFICATION OF YOUR FUND "Stephen Olabisi Onasanya" <info@senders.org>
CONFIDENTIAL LETTER OF ASSISTANCE FROM MR Evans Llorente( OU... MR Evans Llorente <kkkkjkhk17@hgfdsxzz.dynu.com>
Accept this donation offer (sent from forged email address)
INVIA IL TUO INDIRIZZO PER I $ 12,5 milioni USD consegnare a... DR EMMA <info@trenta.net>
(YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt12p@brtosert.me>
=?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <juliette.kouauo7@hotmail.com>
To: Dear Owner, (sent from forged email address)
FROM MRS. CHIOMA IKEH (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Re- Loans & Project Funding®. (sent from forged email address)
RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
Western Union Payment (sent from forged email address)
Utmost confidentiality (sent from forged email address)
=?UTF-8?Q?Your_Payment_Of_=E2=82=AC2.5Million?= "Mrs.Vann Smith" <williambooth260@yahoo.com>
Please help!!!!!!!!!!!!! (sent from forged email address)
MESSAGE!!!!!!!!!!!!!!!!!!!!!!! eunice love <euniceloveapa@gmail.com>
your compensation funds (sent from forged email address)
Did Your Authorize? (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@camelotchina.com.cn>
THE TRUTH OF THE MATTER/// (sent from forged email address)
GOOD DAY! (sent from forged email address)
Good News To You At Last...... "Sgt. Larashan William" <nwankwo@gmail.com>
claim your at the package airport now. (sent from forged email address)
Dear winning, (sent from forged email address)
DEAR CUSTOMER, MR ROBIN OBORN <unionofficewestern4@yahoo.com>
CAN I TRUST YOU? Peter Douglas <pd1@cxc963258.com>
Private Account Officer. cn-bil@cn-bil.dk (sent from forged email address)
DONATION Charles F. Feeney<>
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Good Day (sent from forged email address)
I wait for your prompt response. "Dr. Dida Sam Amoah" <dbadmin@saintyeartex.com>
GET BACK TO ME FOR YOUR ATM CARD? David Hamilton Koch <jjkf785@hjkjhjjkdhjjkf.ga>
I am forward to hearing from you. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
YOUR LOST CONSIGNMENT... Peter Douglas <ab4@cxc963258.net>
YOUR LOST CONSIGNMENT... Peter Douglas <ab7@cxc963258.net>
Text or call me on my USA lineL: +1(206)745-8456 "Mr. Jeh C.Johnson" <eze.bulio@yahoo.com>
APPROVED PAYMENT (sent from forged email address)
Re;Greeting from U.S Embassy (sent from forged email address)
Re: Your Abandoned Package For Delivery "William Emad" <dilek.ozen@gold.com.tr>
FROM:MRS.LINDA RYAN MATTHEW "MRS.LINDA MATTHEW" <ritajjk@gmail.com>
Atten:Beneficiary!!Cancellation and Reallocation of $22.5m ind (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.matt kennedy" <international.corporation@yahoo.com>
Please assist me to save my only child (sent from forged email address)
<<<<<<PAYMENT NOTIFICATION>>>>>>> MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC <grammoney548@yahoo.com>
NOTIFICATION OF THE TRANSFER OF YOUR APPROVED FUND. (sent from forged email address)
In Love and Light (sent from forged email address)
Your Attention Is Important Please: (sent from forged email address)
Re: Mr. Beren Basi "Beren Boli Basi" <info_test@test.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
INHERITANCE FUNDS....1 John More <johnmore3@yandex.com>
Dear Friend (sent from forged email address)
Foreign Partner Request (sent from forged email address)
MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
please i need your urgent attention (sent from forged email address)
Respond, (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Donation: (sent from forged email address)
I will be Glad to hear from you! (sent from forged email address)
Dear Respected Customer. "Sr John C. Williams" <scecle@scecle.com>
Greetings Approved Beneficiary "Charles J. Colocino Jr." <admin@qsbankloan.com>
Scam Compensation:: (sent from forged email address)
Scam Compensation (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
PRAISE ALLAH THE MOST BENEVOLENT (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Emirates NBD Dubai! Mr.Abdulla Qassem
LTO/2016/1302/EU (sent from forged email address)
Attention: Please Treat As Urgent!! (sent from forged email address)
YOUR ATTENTION IS NEEDED (sent from forged email address)
AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?.. (sent from forged email address)
OFFICE OF THE PAYMENT VERIFICATION PANEL " TonyEbere" <besadmin@WSL-LLC.com>
Are you Dead or still Alive ??? (sent from forged email address)
I Need Your Assistance, Regina Perry <reginper@yahoo.co.jp>
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Barr Edward Patrick <paeward1@yahoo.com>
YOUR ATM CARD SHIPMENT (sent from forged email address)
Good Evening Friend INGE JOHANSSON <liriolobera@hotmail.com>
Attn: Morris Park <mpark0001973@gmail.com>
Economics And Financial Crime Commission,,,, (sent from forged email address)
Yes (sent from forged email address)
Re: Information For 24 carat Gold Valued At $38M USD (sent from forged email address)
From: Mr. Neil Trotter Donation Families "MR. NEIL TROTTER" <W.@alto.ocn.ne.jp>
Thanks for reading my email, (sent from forged email address)
Get Your consignment now. (sent from forged email address)
Please I am waiting! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
Your UNPAID FUND (sent from forged email address)
Re: Good News!!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
Mega Lottery Results | Online Numbers (sent from forged email address)
UNITED NATIONS ASSISTED PROGRAMME ASSISTED PROGRAMME <mralitarhoun22@mynet.com>
GOOD DAY MY FRIEND (sent from forged email address)
Urgent Business Relationship (sent from forged email address)
Re: Fidelity Investment Fund 87.120.37.101 (sent from forged email address)
RE:NICE TO FINALLY REACH YOU (sent from forged email address)
Re: Winning Notification!!! (sent from forged email address)
Attention Dear, Mrs Gayle Comer <mmnnookk254@yahoo.com>
Greetings Approved Beneficiary "Charles J. Colocino Jr" <admin@qsbankloan.com>
LOAN AGENT (sent from forged email address)
FBI LETTER[CODE:210]b (sent from forged email address)
Confirm ////....s (sent from forged email address)
Greeting to you, (sent from forged email address)
From The Federal Ministry of Agriculture (sent from forged email address)
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Re: FROM THE CHAIRMAN OF THE EFCC (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
assistance sabina marcus <marcussabine01@gmail.com>
WAITING FOR YOUR REPLY (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND .REPLY ASAP.19/8/2016 (sent from forged email address)
Hello Dear Friend "Mr. Zorion Mateust"
YOUR URGENT RESPOND IS NEEDED Lt. Alexander Hamilton <hamiltonltalexander@gmail.com>
...your helping hand is needed here...test ... (sent from forged email address)
WE THE FBI HAVE A WARRANT TO ARREST YOU (sent from forged email address)
PO # 4432-- New Purchase Order (sent from forged email address)
Business opportunity (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Your Cooperation. "Mr. Betrande Bandre" <mar114@mar114.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
Beloved Friend ( My Predicament) "Mrs. Sarah Anna Jones," <jessica@deepred55.co.uk>
Attention Dear Customer !!! UBA BANK PLC <officeenzi@gmail.com>
Re: Your Abandoned Package For Delivery! (sent from forged email address)
Barrister Williams Aliwo (sent from forged email address)
Goverment non refund loan, apply now! (sent from forged email address)
GOOGLE Winning Notification !!! (sent from forged email address)
Good Day to you My Dear friend, (sent from forged email address)
(PR) AUGUST 18 2016 (sent from forged email address)
GOOD DAY? (sent from forged email address)
MY DEAR FRIEND Gerrherd <msavinot@inco.com.lb>
Good Day, (sent from forged email address)
18th.August. 2016 (sent from forged email address)
Reprofiling of Estate (sent from forged email address)
FINAL TRANSFER OF YOUR PAYMENT...... (sent from forged email address)
Information about your Family {unclaimed Property} "Chris Smith" <info@fulbrightnr.tk>
Loyals is back (sent from forged email address)
Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
Re:PO # 4432 -- New Purchase Order (sent from forged email address)
Delivery Of Your Diplomatic Luggage 122 "Mr. X" <test@mail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
UNITED NATIONS AGENCY!! (sent from forged email address)
Reply If You Are Interested!!! (sent from forged email address)
Your Reply (sent from forged email address)
CAN YOU BE TRUSTED? (sent from forged email address)
=?utf-8?Q?Spam?=
When I hear from you.? (sent from forged email address)
INTERNATIONAL MONETARY FUNDS (sent from forged email address)
Attention======Dear (sent from forged email address)
OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <postmaster@oneandone.net>
Re- Offering Loan Opportunities®. (sent from forged email address)
***SPAM*** I NEED YOUR URGENT RESPOND (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
From: Mr. Neil Trotter Donation Families "MR. NEIL TROTTER" <M.@alto.ocn.ne.jp>
Hello, "Mr. Robert Goode." <customerservice@compitsolutions.co.uk>
Re: Good News! (sent from forged email address)
HELP (sent from forged email address)
Hello My Beloved Mrs Vera Oiun <zahingundam@yahoo.com>
TREAT AS URGENT (sent from forged email address)
Ref: Information About Your Family Tree "Chris Smith" <info@fulbright.gq>
URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
CONTACT MONEY GRAM (sent from forged email address)
CONTRACT OVER-INVOICE (sent from forged email address)
PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
Re: PAYMENT CODE (ATM/IMF/1180/2016) "IMF" <admin@hybrid-lack.de>
HELLO DEAR.. (sent from forged email address)
**SPAM** VERY URGENT AND CONFIDENTIAL. SITE <info@sender.org>
CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <sam1soli8@aol.com>
YOUR ATM MASTER CARD IS READY MORGAN STANLEY <simoltech@simoltech.com>
1.5%.Loan offers <<<<213.42.30.105>>>
BUSINESS PROPOSAL FROM MRS WINNIE MANDELA (sent from forged email address)
RE-CONFIRM YOUR INFORMATION (sent from forged email address)
Foreign Partner Request (sent from forged email address)
GOOD NEWS TO YOU!!! (sent from forged email address)
Donation From Mrs Edith Coleman "Mrs. Edith Coleman" <edithcoleman8@gmail.com>
REPLY ME IMMEDIATELY, <mrhusain2016@yandex.com>
Can I give you this trust ? Madam sandra Mbame <madam_sandra01@yahoo.com>
FROM KAS BANK. Suite 560 Salisbury House!!! (sent from forged email address)
RE: WE CAN WORK TOGETHER (sent from forged email address)
Stop Contacting Them !!! info@onnuritour.com
Important Information (Reply ASAP). "Brandie K. North" <admin22@gmail.com>
%GOODWILL% (sent from forged email address)
From United States Former Ambassador to the Republic of Benin MR PETER GODWIN <.@seagreen.ocn.ne.jp>
Transfer Code: UBT/206/308/09 ($1.5 Million) (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
Hello My Beloved Mrs Vera Oiun <meen_cute91@yahoo.com>
Re:Project Funds (sent from forged email address)
Hello Dear (sent from forged email address)
Payment Information (sent from forged email address)
Attention, "Mr.Wayne Power" <waynepower75@yahoo.com>
=?Windows-1252?Q?Didn=92t_you_receive_my_previous_mail=3F?= "Mr. Andrew McAlinden" <andrew.mcalinden2@hotmail.com>
Please kindly answer me (sent from forged email address)
Congratulations!!! Lotto Winner <caigoubu@sdepci.com>
Re: Inheritance Claim "Audit / Account Dept." <smtp@shtech.com.my>
REQUEST FOR FAMILY ASSISTANCE. "Mr. Paul Mokaba" <hendricgyanrdekb@gmail.com>
Ref: $12.5 Million Payment:- A NEW DIRECTIVE!!.. "Debt Managment Office"<e7757678@dmo.gov.ng>
YOUR ATM CARD IS READY (sent from forged email address)
Good day Dear God's Chosen, "Mrs. Marian Michel" <marianmichel881@yahoo.com>
Re; "Ling Carl " <fallah.adi@bpjs-kesehatan.go.id>
YOUR IMMEDIATE CONTRACT PAYMENT Mr Fred Jackson <info@senders.org>
ATTN RITA <my.officeusb1@googlemail.com>
Confirm your Interest. Vera Oiun <mmmmm4@keypost.net>
Dear friend, how are you today? "Mr. Asareh Kofi" <kkfiasare@gmail.com>
MY DONATION FOR YOU , =?UTF-8?Q?Esther_S=C3=A9verin?= <estsev49@gmail.com>
We Need To Verify Your Information 80939304288910944 <oscar@squirrelmail.org>
From Helen Smith Helen Smith <uba_rem@yahoo.com>
RE: PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
Cash reward (sent from forged email address)
FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED. (sent from forged email address)
***SPAM*** Confidential Message. (sent from forged email address)
Congrats (sent from forged email address)
Charity Work For Christ. "Mr.dennis williams" <lngemaes@pcaa.org>
Dear Honourable Beneficiary (sent from forged email address)
From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <ww.@alto.ocn.ne.jp>
Attenzione SPAM !!! YOUR FUND (sent from forged email address)
Dear sir/madam "THE BMW GROUP LOTTERY WINNING DISBURSEMENT NOTIFICATION" <test@rosreestr.ru>
DEAR WINNER OF BMW!! "Mrs Racael Adams" <sales@firmadobro.cz>
BENEFICIARY OF FUNDS (sent from forged email address)
PLEASE TRY AND DO THIS WITH ME Mrs Aamirah Abdalrahman <aamirah.aamirah@aol.de>
MY DONATION FOR YOU , Esther =?utf-8?Q?S=C3=A9verin?= <mrsethe49@ntymail.com>
**** You Have Won 627,980 **** (sent from forged email address)
(no subject) =?UTF-8?B?Vml2aWFuIENobG9l?= <fullavios@infovia.com.ar>
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
<<<<<<PAYMENT NOTIFICATION>>>>>>> MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC <money.g70@yahoo.com>
DEAR FRIEND "Mr. David Hind" <davh46@alltoinbox.net>
Attention Dear "Mrs. Gloria Eze"
Re: YOUR COMPENSATION PAYMENT ! (sent from forged email address)
Contact him directly ( Barrister Olly Smith ) Ellis Bryan <ces.compensation00@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Your Long Overdue payment Sum have been Approved (sent from forged email address)
GET BACK TO ME (sent from forged email address)
l have a proposal Bona Touch <alimughal909@yahoo.com>
RE (sent from forged email address)
-//i'INFO- PSS2 David Campbell <i.project3414@gmail.com>
REF/EU/BDM/196/361/CW/US (sent from forged email address)
YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) "Mr.Steve Haward" <mr.stevehaward3@yahoo.com>
Re: Contact my secretary. (sent from forged email address)
2016 SCAM VICTIM REIMBURSEMENT test@teste.com
REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali." <test@ftcb.ir>
AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
Del Real "M. Cheickna Toure" <sungalot@gmail.com>

279 entries -- last updated: 2016-08-20 16:21 UTC

Sender domains:

alltoinbox.net (1), alto.ocn.ne.jp (3), aol.com (1), aol.de (1)
bargweb.com (1), bpjs-kesehatan.go.id (1), brtosert.me (1)
camelotchina.com.cn (1), charity.com (1), compitsolutions.co.uk (1), corpocentro.gob.ve (1), cxc963258.com (1), cxc963258.net (2)
deepred55.co.uk (1), dmo.gov.ng (1)
firmadobro.cz (1), fsa.gov.uk (1), ftcb.ir (1), fulbright.gq (1), fulbrightnr.tk (1)
gmail.com (21), gold.com.tr (1), googlemail.com (1)
hgfdsxzz.dynu.com (1), hjkjhjjkdhjjkf.ga (1), hotmail.com (4), hybrid-lack.de (1)
inco.com.lb (1), infovia.com.ar (1)
kemco.or.kr (1), keypost.net (1)
livemail.com.ua (1)
mail.com (2), mail.net (1), mar114.com (1), mynet.com (1)
ntymail.com (1)
oneandone.net (1)
pcaa.org (1)
qsbankloan.com (2)
rosreestr.ru (1)
saintyeartex.com (1), scecle.com (1), sdepci.com (1), seagreen.ocn.ne.jp (1), sender.org (1), senders.org (2), shtech.com.my (1), simoltech.com (1), squirrelmail.org (1)
test.com (1), trenta.net (1)
wsl-llc.com (1)
yahoo.co.jp (1), yahoo.com (14), yandex.com (2)

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