419 Scam – Advance Fee / Fake Lottery Scam (2016-08-22)

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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- PS2- David Campbell <i.project3414@gmail.com>
I NEED YOUR ASSISTANCE...!! (sent from forged email address)
Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER (sent from forged email address)
************ Cry for Help from sorrow Heart. Cynthia Hopewell <bencook1155@yahoo.co.nz>
Contact Lawyer John Smith For your Payment (sent from forged email address)
Partner With Me!!! (sent from forged email address)
URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
Congratulations Unpaid Beneficiary....!!!!! (sent from forged email address)
Re: Good Day (sent from forged email address)
PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
I write to seek your partnership to investing in your country. (sent from forged email address)
CONTRACT OVER-INVOICE (sent from forged email address)
Hoping to receive your reply "Mrs. Helen Donath" <mrs.cordelia_wagaiyu@yahoo.com>
PO # 4432-- New Purchase Order (sent from forged email address)
URGENT RESPONSE PLEASE!! (sent from forged email address)
Re- Loans & Project Funding®. (sent from forged email address)
From.Sgt.David Thompson (sent from forged email address)
IL TUO $ 12.5M USD ATM Card Invia INDIRIZZO DR EMMA <emma.j2489@yahoo.com>
Re: Good News! (sent from forged email address)
CAN I TRUST YOU MY DEAR? Herbert Leonard <herbert.leonard555@gmail.com>
Hello Friend (sent from forged email address)
GOOD INTENT LETTER. (sent from forged email address)
Hello my dear Friend (sent from forged email address)
Loan Offer. (sent from forged email address)
ATTENTION (sent from forged email address)
BUSINESS DEAL (sent from forged email address)
RE... "Mr. Wayne Lee" <lat16@inf.ufpr.br>
RE. THANKS (sent from forged email address)
FROM : KENNETH AND JULIET WILLIAMS Kenneth Williams <neaku2008@gmail.com>
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
PLEASE CALL FOR FURTHER COMMUNICATIONS. Peter Akala <peterakala@ymail.com>
Good Day, (sent from forged email address)
Atm Card Delivery (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY (sent from forged email address)
unpaid beneficiary!!!! " Ms. Carman L. Lapointe"
Important Notice From Capt Wendy Schwartz! "Capt Wendy Schwartz" <admin@kelp.arvixe.com>
***SPAM*** I NEED YOUR URGENT RESPOND (sent from forged email address)
Dear Respected Sir/Madam.UNCLAIMED FUND NOTIFICATION. "roydorsey" <lngemaes@pcaa.org>
Not spam message, Good-Day Dear Respectful One "Ms. Juliet Attah" <f_yao123@yahoo.com>
Re- Offering Loan Opportunities®. (sent from forged email address)
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKSX.?? (sent from forged email address)
Beloved Friend ( My Predicament) "Mrs.Emilly Olivier Jackman," <jessica@deepred55.co.uk>
Hello Hello "Liza Martins" <lizamartins3@e1.ru>
KIND ATTENTION: CONCERNED BENEFICIARY, "JUSTICE LARRY JAMES ." <unsubscribe@paliwineco.com>
Your ATM card worth 2.5000,00,00usd: dhl deliver company <m.office62@yahoo.com>
Your ATM CARD (sent from forged email address)
The first $4500.00 was sent today. LAMY JOHN <lammy2196@yahoo.com>
RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
GOOD DAY. beno.ja1367an@yahoo.co.jp
Hello My Dear (sent from forged email address)
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
PERSONAL (sent from forged email address)
Regarding to your name. Kamelia <s6408291537g@gmail.com>
RUSSELL COOKE (sent from forged email address)
Yours Faithfully (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
Re:Project Funds (sent from forged email address)
VERY URGENT. (sent from forged email address)
Urgently (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
ACTION REQUIRED (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <liyan@chnmuseum.cn>
Inspector General of the Department of Homeland Security (DHS) "MR. JOHN ROTH" <w.@alto.ocn.ne.jp>
FBI LETTER[CODE:210]a> (sent from forged email address)
Re: (sent from forged email address)
Re;Greeting from U.S Embassy (sent from forged email address)
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT (sent from forged email address)
re......Confirm ////. (sent from forged email address)
Foreign Partner Request (sent from forged email address)
OFFICIAL LETTER 21\08\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Attention (sent from forged email address)
Get Back To Me With Your Info...!!! (sent from forged email address)
Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
From Sgt Mark Edwards (Yes We Can) (sent from forged email address)
=?utf-8?Q?Spam?=
CAN YOU HELP OUT? (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
Regards (sent from forged email address)
Re: Good News- (sent from forged email address)
=?utf-8?Q?Spam?=
When I hear from you) (sent from forged email address)
RESPECTFULLY CONTACTED YOU FOR AN URGENT AND IMPORTANT INFOR... Owen Clark <chairman.icpc.org@gmail.com>
INVESTMENT (sent from forged email address)
Please respond as soon as possible Sylvie Warlord Ibrahim <sylvieibrahim45@gmail.com>
Donation: (sent from forged email address)
DEAR WINNER OF BMW!! "Mrs Racael Adams" <c.lemasters@frontier.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Please We Need Your Urgent Help SAMUEL AND HELEN BEREWA <samuelb01111@uymail.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
LOAN AGENT (sent from forged email address)
I NEED YOUR ASSISTANCE,,! (sent from forged email address)
CONTACT MONEY GRAM (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION. "Mr. Roy Dorsey " <lngemaes@pcaa.org>
*****SPAM***** Your Attention Is Important Please: (sent from forged email address)
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE (sent from abused email account)
RE (sent from forged email address)
ATTN: Sir /Madam very urgent 1111 (sent from forged email address)
WILL YOU BE MY PARTNER (sent from forged email address)
GET BACK TO ME (sent from forged email address)
STRICTLY CONFIDENTIAL . (sent from forged email address)
WAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
I'm Mrs Claire Sanderson of IMF Nation Wide, (sent from forged email address)
Winning Notification Yahoo National Lottery <info@@bell.net>
BUSINESS PROPOSAL STEPHENSON RICHARD <fruitfulweekaugust2@goo.jp>
I WANT TO DONATE FUND TO YOU FOR CHARITY WORKS. Hajra Husain <efcc.chairman.nigeria1999@gmail.com>
Re: Reply Miss Amanda Kipklaya <missamanda.kipkalya@yandex.com>
ATM CARD CODE 101 (sent from forged email address)
hope to find you in good faith (sent from forged email address)
Hello "Barr.Kam Frankson" <officeoffic@yahoo.com>
GOOD NEWS (sent from forged email address)
YOUR ATTENTION IS NEEDED (sent from forged email address)
Profitable Business Proposal Sir John Peace From USA <john.wilfred2014@yandex.com>
Can we do business together? (sent from forged email address)
Private Account Officer. (sent from forged email address)
Get Intouch To Apex Express Courier Company For The Delivery...
IMF Head Quarter Dept Reconciliation Committee Benin Republic <jon_sotello@yahoo.com>
Message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
Clarify. (sent from forged email address)
RE: TRUTH ABOUT YOUR FUNDS.. (sent from forged email address)
Greetings to you and your family, Mr Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
Great News (sent from forged email address)
AWAITING FOR YOUR RESPONSE 173.12.157.213 (sent from forged email address)
ONLINE BANK TRANSFER "DR. CHEIKH TRAVALY" <lindsayross22@yahoo.com>
CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
APPLY FOR URGENT LOAN / DRINGENDE DARLEHEN BEANTRAGEN Vanessa SCOZZARO <Vanessa.SCOZZARO@umons.ac.be>
2016 NOTICE. Jessica Simpson <louise.harvey@csrsaguenay.qc.ca>
INVESTMENT Liza Martins <lizamartins1@e1.ru>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
From Miss.Rose Richard, Rose Richard <rose_richard515@yahoo.com>
Can we do business together? (sent from forged email address)
Payment Returned !! (sent from forged email address)
-Awaiting Urgent Response- (sent from forged email address)
PLEASE CAN YOU HANDLE THIS PROJECT? Mrs Farah Samad Abdallatif <officeee11@yahoo.com>
LET US ACHIEVE THIS TOGETHER "Gerrherd" <info@hilosmachri.com.ar>
DEARLY BELOVED] (sent from forged email address)
UNITED NATION PAYMENT NEWS (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
Donation Offer Mrs Julie Leach<info@elab.rs>
U.S. DEPARTMENT OF HOMELAND SECURITY, MR JEH CHRLES JOHNSON <napitanoj@yahoo.com>
Can We Work Together? (sent from forged email address)
Mrs.Rebecca Nelson Rebecca Nelson <dongodson20082001@yahoo.com>
Great News, (sent from forged email address)
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
RE: BUSINESS (MOU) (sent from forged email address)
INTERNATIONAL FUNDS TRANSFER (sent from forged email address)
<<<<HIGHLY CONFIDENTIAL>>>> "MRS. MA KIM Woo-JUNG" <makim24923669442@foxmail.com>
RUSSELL COOKE (sent from forged email address)
Your Pin Based ATM Card "Mr. Ralph Leek" <iinqurey@yahoo.com>
WE THE FBI HAVE A WARRANT TO ARREST YOU ru (sent from forged email address)
Update please. Johnson Edward <j_fabricsinc342@yahoo.com>
Good Day Bixnfleisch "Dr Paul Larry" <paul.larry@yandex.com>
RE CONFIRMATION "Mr. David Wright" <INFO@yc.com.sa>
FBI LETTER[CODE:210]b (sent from forged email address)
Improtant..... (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?! (sent from forged email address)
Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
PLEASE CAN YOU HANDLE THIS PROJECT? Mrs Farah Samad Abdallatif <offiicce@yahoo.com>
RE: OFFICIAL NOTIFICATION LETTER "Tsan Songs" <jimyongkim1@gmail.com>
VERY URGENT (sent from forged email address)
GOOD DAY?????? (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr. Mark Ben" <uba.atmcarddepartment43@yahoo.com>
[***SPAM*** Score/Req: 07.6/5.0] Re: File No: 5250/UN/IMF/2016 (sent from forged email address)
Please read, "Bukola Sariki" <olusolasariki1@outlook.com>
Re: Good News!!! (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
My Dear Friend, Grace Emmanuella <graceemmanuella117@hotmail.com>
Hello/Urgent (sent from forged email address)
Investment (sent from forged email address)
CONFIDENTIAL "jane oparah" <jane@yahoo.it>
Your Fund's Status Notification From Bank Of America (urg... (sent from forged email address)
My Dear Friend, Grace Emmanuella <graceemmanuella115@hotmail.com>
Re: Good News!!! (sent from forged email address)
My Dear Friend, Grace Emmanuella <graceemmanuella1dddd@hotmail.com>
BMW LOTTERY DEPARTMENT..... "MRS Rachael Adams" <dumbo@dumbo.3px.pl>
Compensation fund! "Dr.Richard Lynn" <advocatebobbyisaac13@gmail.com>
URGENT FROM MR. SUNLEANG ROTH KINDLY GET BACK TO ME THANKS.. (sent from forged email address)
From Sgt. David Thompson/Confidential (sent from forged email address)
Re: 2016 UNIOS Unpaid Beneficiary List 3rd Quarter .. (sent from forged email address)
Attention please The sum of $2.8million out of your over due... "BARRISTER MRS .ALICE FARAH ESQ" <dhl.c18@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
My Beloved One. (sent from forged email address)
From Mrs. Gladys Nnem To Your Urgent Attention!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
IMPORTANT NOTIFICATION NEEDED! "Capt Wendy Swartz" <info@yoweng.com>
Business Proposal (sent from forged email address)
Hello (sent from forged email address)
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT (sent from forged email address)
I am forward to hearing from you. (sent from forged email address)
CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER Mrs Cindy Raphael <westernunioncashtransfer@rocketmail.com>
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
EVANS MARTINS LAW FIRM.201 admin@esperi.com.tr
PARTNERSHIP NEEDED (sent from forged email address)
From International Monetary Fund.//23 "Barr. FRED JAMES" <info@sybven.net>
RE CONFIRMATION "gm" <info@coast-pacific.com>
Notification for your own good "James B. Comey" <juveprogress@gmail.com>
OFFICIAL NOTIFICATION LETTER TO Jporter "Manuel Rodriquez" <euromillionspain289@gmail.com>
GOOD NEWS DR AHMED KABORE <d.kabore88@yahoo.com>
PLEASE READ CAREFULLY (sent from forged email address)
Email From Mrs. Fatima Usman "Mrs. Fatima Usman" <hrd@balindo.com>
I contact you because of your name. (sent from forged email address)
Re: COMPENSATION OF YOUR PASS EFFORT Mrs Sandra John <sandrajohn77612@yahoo.com>
Bank to Bank Wire Transfer yinxiaojun@eulikind.com
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
100% certified offer (Respond asap) Matt Walker <ian@aulaparticular.net>
Hello Sir, (sent from forged email address)
RE. THANKS (sent from forged email address)
Our Ref: RTB /TUV/XCX (sent from forged email address)
KINDLY GET BACK TO ME ASAP. <susanwalter@qq.com>
From International Monetary Fund.//23 (sent from forged email address)
View Attached File For Your Claim. COCA COLA PROMO <claiminfo32@gmail.com>
Your UNPAID FUND (sent from forged email address)
Webmail Helpdesk Webmail<info@elab.rs>
I hope you can handle this with me (sent from forged email address)
Your Urgent Attention to the matter would be Appreciated "Ashton Pietersen" <nicolien@lantic.net>
Hello Dear Friend, "Mrs.Michele Flower" <westu080@yahoo.com>
GOOD NEWS. mr.andrew white <mr.andrewwhite_uu77@hotmail.com>
Greetings. "Mr. David Wright" <davidwrightprivatemail@gmail.com>
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD Tommy White <twhite31602@yahoo.com>
FROM MRS. CHIOMA IKEH (sent from forged email address)
Private And Confidential Mail to You (sent from forged email address)
TELEGRAPHIC TRANSFER (sent from forged email address)
From Hospital Victoria Abumlo <bigmummy3@bigpond.com>
Your Attention Please !!! 11/09/14 82.201.143.221 (sent from forged email address)
Please Reply. Douglas Peters <princenow4u@yahoo.com>
ATM CARD TRANSFER "IBE KACHIKWU" <ibekachi@oilresources.com>
May the Good Lord be with you Amen. (sent from forged email address)
EXECUTE YOUR TRANSACTION (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re;Greeting from U.S Embassy (sent from forged email address)
YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) "Mr.Steve Haward" <mr.stevehaward127@yahoo.com>
Re! (sent from forged email address)
Donation for Charity work of God Elizabeth <elizdissou@gmail.com>
Reply Now "Mr. Louis Van Niels" <justinleedominguez@yahoo.com>
Transaction /Hotel Investment "Mrs Olivia Audu Abubakar" <Mrsoliviaaudu@yahoo.com>
Your Inheritance Peter Dwell <peter.dwell@outlook.com>
Attn: Dear Friend Important Message For You!!!! (sent from forged email address)
YOUR PAYMENT HAS BEEN TRANSFER THROUGH WESTERN UNION MONEY T... WESTERN UNION <unionw862@yahoo.com>
BUSINESS PARTNERSHIP (sent from forged email address)
Assalamu Alaikum "Miss.Fatima Yusuf" <fatimayusuf01@outlook.fr>
Bericht van Brendan Nelson "Royal Bank of Scotland" <nelsonbredndan.rbs@gmail.com>
text me now 772-618-4950 mr mike william <theowilliams71@yahoo.com>
From the desk of Mr William C.Dudley "Mr.William C Dudley" <williamdudley957@yahoo.com>
Treat with dispatch (sent from forged email address)
Office of the Presidency (sent from forged email address)
Hello Raphael Kamara <rkamara03@gmail.com>
kindly assist as i am getting this email to help them and ge... Naeem John <johnaeem@gmail.com>
COMPENSATION AWARD HOUSE. (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) FROM FBI <fbb1@bshat.onmicrosoft.com>
TFP -TRANSFER PENDING REQ PROOF(FBI) FROM FBI <fbb3@bshat.onmicrosoft.com>
Did You Receive My E-mail? "Mr. Kreisky Andreson" <yangong.song@gmail.com>
You Compensation Fund Of $3.5million Patricia David <mr.davidwilson31@yahoo.com>
From Mr. Johnson Kuba Mr.Johnson Kuba <""@blueandgreen.co>
Greetings" From Ernest, Kindly Reply Back Ernest Obeng <ajaysblc20@rediffmail.com>
QUEST FOR INVESTMENT PARTNERSHIP! John Steward <c9@bvfgg.ro.tn>
CONTACT HIM TODAY FOR YOUR ATM CARD OF $1,200,000.00 "Mrs. Lind George" <lind.g@yahoo.com>
...your helping hand is needed here...test ... "Rick"<rdpseller97@yahoo.com>
QUEST FOR INVESTMENT PARTNERSHIP! John Steward <c7@bvfgg.ro.tn>
Re: Second Letter (Last Notice). (sent from forged email address)
Contact money gram director Mr. Alex Kelly or you call him
... MoneyGram Transfer Ofiice <filef71@yahoo.com>
TRANSACTION NOTICE VIA ONLINE UBA BANK GROUP <tbsdestiny@yahoo.com>
Charity "Madugba GU" <madugbagu@mynet.com>
re......Confirm ////. 98 (sent from forged email address)
211.20.42.195 (sent from forged email address)
Dear BMW Enthusiast......... (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <gloriamcginnis68@yahoo.com>
Attention Beneficiary United Nations Compensation <info3@medmarlines.gr>
hello my dear is me Mary Marcelo Mary Marcelo <marymacelo@yahoo.com>
Hello My Name is Larry Johnson I am looking forward to hear ... Larry Johnson <johnkoffi26@gmail.com>
Very Urgent. "robabbey21@gmail.com" <robabbey21@gmail.com>
OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION "MR. PETER ALEXANDRA" <wxxc2353@gmail.com>
Re:16/08/2016 (sent from forged email address)

282 entries -- last updated: 2016-08-22 15:55 UTC

Sender domains:

@bell.net (1)
alto.ocn.ne.jp (1), aulaparticular.net (1)
balindo.com (1), bigpond.com (1), blueandgreen.co (1), bshat.onmicrosoft.com (2), bvfgg.ro.tn (2)
charity.com (1), chnmuseum.cn (1), coast-pacific.com (1), creativeonline.co.th (1), csrsaguenay.qc.ca (1)
deepred55.co.uk (1), dumbo.3px.pl (1)
e1.ru (2), elab.rs (2)
frontier.com (1)
gmail.com (24), goo.jp (1)
hilosmachri.com.ar (1), hotmail.com (4)
inf.ufpr.br (1)
kelp.arvixe.com (1)
lantic.net (1)
medmarlines.gr (1), mynet.com (1)
oilresources.com (1), outlook.com (2), outlook.fr (1)
paliwineco.com (1), pcaa.org (2)
qq.com (1)
rediffmail.com (1), rocketmail.com (1)
sybven.net (1)
umons.ac.be (1), uymail.com (1)
yahoo.co.nz (1), yahoo.com (35), yahoo.it (1), yandex.com (3), yc.com.sa (1), ymail.com (1), yoweng.com (1)

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