419 Scam – Advance Fee / Fake Lottery Scam (2016-09-12)

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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.

RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
Loan "Dr.Mike Scott"<bnnp_babel@bnn.go.id>
Funds transfer (sent from forged email address)
CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
ATTN: FROM KAS BANK. (sent from forged email address)
FEY:.DO YOU NEED FINANCIAL HELP OMEGA
Need Your Help (sent from forged email address)
Please contact me immediately Nabila Karim <dr.paulbenk03@aol.fr>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
FROM GOVERNOR GODWIN EMEFIELE "Governor.Godwin Emefiele" <accounting@lafayettetextile.com>
I am waiting for your kind response (sent from forged email address)
$3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
Dearest.In God (sent from forged email address)
Charity Organization Project (sent from forged email address)
Are You Interested 197 (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
Hello Sir. (sent from forged email address)
Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <ezeandpartners1@yahoo.co.uk>
DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
My proposition, (sent from forged email address)
I AM DESPERATELY IN NEED OF ASSISTANCE.107 test@welkeisbeter.nl
GOD BLESS AMERICA ! US embassy Benin Republic <us.em.brepublic@gmail.com>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
($2,600,000.00 USD) for been a victim (sent from forged email address)
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Re:Did you permit the Change of Fund Ownership "Dr. Okwu Joseph Nnanna" <usuario@mutuadosmagistrados.com.br>
Proposal Offer (sent from forged email address)
HELLO Liza Martins <lizamartins1@e1.ru>
GOOD DAY+? (sent from forged email address)
I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
GOOD NEWS... "GODWIN EME" <admin@rowad-te.com>
BUSINESS NOTICE, (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <wrebecca921@gmail.com>
Attention: Please.., Mr-"Ali" <spam@control-ar.com.ar>
My proposal! (sent from forged email address)
Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
Beloved. (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
PARTNERSHIP. (sent from forged email address)
RE: CONGRATULATIONS NOTICE "Mrs. Patti Smith" <info@djhjy.com>
IMPORTANT Proposal (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT/// 200 (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
Greetings to You from Mr Bill Gates (sent from forged email address)
Private And Confidential Mail to You (sent from forged email address)
[SPAM**(14.2)] RE:UNITED NATION COMPENSATION FUND COMMISSION (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Greetings Mrs.Rachelle White <info3@medmarlines.gr>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams." <admin@valleysecurity.co.uk>
Ticket Number 42188(MBNSA20155). (sent from forged email address)
Business and personal loan offer "Erick"<info@loan.co.uk>
Update on your Fund Release (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Hello The Office <daviddillon@iol.ie>
Re: LET ME KNOW U GET THIS URGENT. "" <admin@enviospublicidadpma.com>
LOAN OFFER 2% root@storkcad.com
Hello (sent from forged email address)
From Miss Magdalena Zamba Magdalena Zamba <avdijaj_hana@yahoo.com>
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
Good Day to you My Dear friend, (sent from forged email address)
PROFITABLE BUSINESS DEAL (sent from forged email address)
MY DONATION (EURO 4,000,000.00 ) CHARITY "Mrs MELISSA LEWIS" <fremley@townofalbion.com>
Financial Controller,Capital Finance Security Company Limited, "Financial Controller,Capital Finance Security Company Limited," <kp.coleman7007@gmail.com>
[GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR... (sent from forged email address)
Kind Reminder to your urgent attention (sent from forged email address)
Donation: (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mr. Alfred Morris Oki" <info@imf.org>
Important Information! "Mr. Donald E." <allison@skanyc.com>
RE: Charity "Richard D. Rodriguez" <richard@barinvestigations.com>
ABOUT MY WILL. (sent from forged email address)
CONTACT HIM NOW "Dr. David Smith" <david.smith2@vmail.me>
MY DONATION (EURO 4,000,000.00 ) CHARITY (sent from forged email address)
Dear Winner, "BMW GROUP LOTTERY WINNING" <ahussain@jccs.com.sa>
YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <jsd@jsd.pt>
Achieve All You Want In 2016 With Our Spring Special Offer Smart Cash <noreply@smartcash.co.za>
I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
OFFICIAL LETTER 11\09\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
From International Monetary Fund.//23 (sent from forged email address)
FINAL AWARD NOTIFICATION. infojonathan.malescheck@aksnoe.at
INVESTMENT PURPOSE (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Gold investment Inc (sent from forged email address)
Re: Am Greatful "Mr. Roth Savuth" <mrrothsavuth04@hotmail.com>
HURRY URGENT (sent from forged email address)
Could you help me in this transaction? "Miss Nasha Tagro" <nasha.tagro33@gmail.com>
YOUR LAST NAME: (sent from forged email address)
$10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
DONATION Charles F. Feeney<>
Mail Fast from Karen (sent from forged email address)
RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
Your Overdue Compensation. "Mrs, Haneefa Abdel" <scan@jupident.at>
URGENT: Dear hoannj@hoannj.com THE IMF WAS UNABLE TO CREDIT ... "Mr. Krieger A Kevin" <kevin@connect.ge>
Confidential (sent from forged email address)
LAST NOTIFICATION (sent from forged email address)
Very urgent (sent from forged email address)
Re: (sent from forged email address)
Hello!! (sent from forged email address)
Dear Friend My Compensation To You For Your Past Effort "Mr JOHN BROWN." <www.@beetle.ocn.ne.jp>
A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
Dear Sir/Madam,Re. (sent from forged email address)
SUB: DELIVERY OF YOUR ATM MASTER CARD "MRS.JENIFER WILLIE" <WWW.@eos.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Dear Friend Ikey Obi <info3@medmarlines.gr>
GOOD NEWS? (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S04. (sent from forged email address)
Private Account Officer "Mrs.Franklin jane Karen." <fpdvn@hn.vnn.vn>
International Monetary Fund!! (sent from forged email address)
Re:I am still waiting after my first email to you. 09/11/2016 (sent from forged email address)
With Due Respect Captian William Gaga <captwilliamg4@excite.com>
Re: (sent from forged email address)
Mail Fast from Karen (sent from forged email address)
GOOD DAY "Mr.JAMES MATHINS" <mrcollins99@cantv.net>
Re: Good Day Your Urgent Advice Need As Regards To My Gold--Q (sent from forged email address)
CAPTAIN GOODMAN MESSAGE (sent from forged email address)
CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. (sent from forged email address)
Re: Agent appointed to deliver Your consignment package (sent from forged email address)
Business deal (sent from forged email address)
Hello...Thanks for your corporation "Stephen Dave" <stephen1977nfo@gmail.com>
Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
Re.US$18,5Million "Mrs. Paulette Beal." <rmendieta@daryza.com>
Re: Your Kind Response (sent from forged email address)
MONEY TRANSFER REQUEST!!! (sent from forged email address)
YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
Nadia Investment Assistance (sent from forged email address)
DEAR FRIEND "MR. MARTIN BUMA" <dbadmin@saintyeartex.com>
Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
Congrats,, (sent from forged email address)
Your Attention is required (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
MRS. YULIA VLADIMIROVICH...AS MY HEIR AND BENEFICIARY (sent from forged email address)
OUR INVESTMENT EXPANSION PROJECT Thomas T. <jinke1975420@yahoo.co.jp>
Please Your Urgent Response is required (sent from forged email address)
=?utf-8?b?TG9hbuKAjw==?= Sourya Ibrahim Das <so7ib@hotmail.com>
Re:I Decided To Will This Fund To You Nimasha Rajitha <estherrealr@gmail.com>
DEAR WINNER/ Congratulations (sent from forged email address)
the good news (sent from forged email address)
INVESTMENT (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
DEAR FRIEND, READ AND GET BACK TO ME, (sent from forged email address)
Re: Important Information About Gold Valued At $38M USD (sent from forged email address)
Re: Global Project "Mr Laurence Thomas" <david@pepla.co.za>
BMW LOTTERY DEPARTMENT (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG Online Donation <cs@62gob.ru>
GREETING FROM SYRIA CAN YOU BE TRUSTED Dr Faruk Ahmed <dr.faruk.ahmed1@gmail.com>
Hello and good day to you. "Ms P Way" <joeblan@atlantaga.gov>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Hello From Mrs. Donna Story! (sent from forged email address)
Re: Your Consignment Trunk Box (sent from forged email address)
Attention: Beneficiary,? (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
Dear Sir/Ma (sent from forged email address)
YOUR UNPAID FUND (sent from forged email address)
FBI Headquarters in Washington, D.C. (sent from forged email address)
Your Compensation Paymeent., (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
CONTACT BARR. KEN ALAYE AS SOON AS POSSIBLE !!! (sent from forged email address)
=COMPANY REPRESENTATIVE IS NEEDED= (sent from forged email address)
TREAT AS URGENT!!!!!!! (sent from forged email address)
Mail Fast from Karen "Mrs Karen Franklin Jane. " <fpdvn@hn.vnn.vn>
my subject "United States Government"<root@storkcad.com>
PURCHSE ORDER---PO56001277943 "Euro Trading GmbH" <hjrizal@dnet.net.id>
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
WITH DUE RESPECT. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
YOUR ATM CARD NOTIFICATION BY DHL COURIER William Anderson <ww.@sage.ocn.ne.jp>
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
Re: Your Fund Package (Beneficiary) "Mr. Jerry Mahabub" <test@klientron.com>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
Hello Dear (sent from forged email address)
FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
UNITED NATION COMPENSATION COMISSION(UNCC) (sent from forged email address)
Transfer update,, (sent from forged email address)
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." <cs@62gob.ru>
Message From CBN ,Dear Beneficiary, (sent from forged email address)
ATTN: (sent from forged email address)
Dear Friend, (sent from forged email address)
Appointed You As Next Of Kin !!!!!!!!!!!!!! kingsley chukwu <prof.kingsleychukwu@gmail.com>
INHERITANCE OFFER (sent from forged email address)
Re: Your persistance silence!! (sent from forged email address)
UN, ASSISTED COMPENSATION (sent from forged email address)
Re:Business Collaboration "sales" <sales@leadlocater.com>
Hello (sent from forged email address)
DEAR FRIEND!!! (sent from forged email address)
DEAR OLD FRIEND. (sent from forged email address)
OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION (sent from forged email address)
Dear family of Client Gavin Alvares <achember5@outlook.com>
Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
Re:Dr.Brendan Nelson Dr.Brenden Nelson <info@ambalauto.com>, ""@aab.com
urgent charity help!! (sent from forged email address)
WE OFFER GOLD TO OUR PARTNERS IN EUROPE, (sent from forged email address)
Business Proposal (sent from forged email address)
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
TALK TO ME PLEASE,I AM BELLA "Ms Bella" <admin@alibaba-sweets.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Your with-held consignment/fund (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "ESPAÑA MUNDO LOTERIA PRIMITIVA S.A." <cs@62gob.ru>
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
3% Loan "Mrs. Filica Whitehead" <lara@boutiquedoturismo.com.br>
Contact Mr. Hart Joseph For Your Atm Card. (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Best Regards --- (sent from forged email address)
From Lieutenant Andrew Ferrara. (sent from forged email address)
ACCEP T THIS DONATION TO HELP THE CHARITY/ORPHANAGE!! (sent from forged email address)
Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
FBI LETTER[CODE:210]t (sent from forged email address)
=?utf-8?b?R3LDvMOfZSBkaWNoLg==?= "Mr.Ruihu" <aman@turkel.com.tr>
RESEARCH ASSOCIATES (sent from forged email address)
You Have Won Our Lottery (Congratulations) Mr Sean Moore <locations@cinematheque.qc.ca>
Your Transaction Number: 1356990745/16 "Mr. Markson Williams" <mrmarksonwilliamss@gmail.com>
Your Response Is Needed At The U.S Department Of Treasures!!! (sent from forged email address)
From Mrs. Helen Chirs. Mrs Helen Chirs <h-c0001@bigpond.com>
Re Gold Bar And Dust buyer needed Mr Mohammed Mailk <askaquestion@andertons.co.uk>
URGENT UPDATE (sent from forged email address)
REPLY ASAP!! (sent from forged email address)
Dear Beloved, (sent from forged email address)
VERY AUGENT james rowland <jamesrowland67@hotmail.com>
HELLO MY GOOD FRIEND consumers@connect.com.fj
US$1.500,000.00 has been awarded to you for your compensation portal <portal@krec.co.ir>
Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <scanner@rohe.rs>
PLEASE IS CONFIDENTIAL DR.CHIZARAM IJEOMA <drchizaram.ijeoma2016@yandex.com>
Attention Dear Friend Deeba Daudi <alexrana03@gmail.com>
LOAN APPLICATION (sent from forged email address)
DIVINE DONATION FROM ME <lucyct03@yahoo.com>
LETTER FOR YOU (PASTOR DONALD MAXWELL ) (sent from forged email address)
Good Day. (sent from forged email address)
Atm Card Delivery (sent from forged email address)
Un artículo de Veintepies.com de: wvictor101@outlook.fr wvictor101@outlook.fr
CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
Reply (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
>Awaiting hearing from you. (sent from forged email address)
Assistance require from Gambia??... (sent from forged email address)
Transfer update,,, (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
SEND YOUR ADDRESS FOR THE $12.5M USD DELIVER THROUGH ATM CAR... DR EMMA <ivo@vladimirherzog.org>
Good News............... (sent from forged email address)
URGENT MESSAGE FROM SR.GULLIVER FRITSCH Gslv Frsc <gvlusr-ritsch.schglpc0033@hotmail.com>
YOUR REPLY NEEDED (sent from forged email address)
BUSINESS NOTICE.,, (sent from forged email address)
Please I need your partnership in this business. "Mr. Stephen Dave" <stephendavee3@gmail.com>
AWARD WINNER "National Lotto NL" <koji@yamaguchi-u.ac.jp>
Re: Good Day, Your Advice Is Needed To Invest In Your Country-- (sent from forged email address)
Consignment Delivery from UN Debt Reconcelliation Ambassador! (sent from forged email address)
Hello (sent from forged email address)
Ihr Online-Paket Informationen (sent from forged email address)
WITH DUE RESPECT "Liza Martins" <lizamartins3@e1.ru>
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@hyundai-avanta-zapad.ru>
My Dear in Christ (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
(no subject) Mark Sango <hello@sweetpeaandjasmine.com>
The Blessing of Helping Others: (sent from forged email address)
CONTACT MY SERETARY "BARRISTER GEORGE" <info@lee.com>
Loan "Dr.Mike Scott"<11vzp_ka@nita.ac.in>
CONGRATULATIONS Your E-mail Account Was Shortlisted & Approv... (sent from forged email address)
Private Business Investment (sent from forged email address)
GREETINGS FROM MR. ADAMA OUEDRAOGO "Mr. Adama Ouedraogo" <s.kabore3@aol.fr>
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
Special Loan Offer at 5.00% Interest Rate!!! Cash Express <noreply@cashexpress.com>

266 entries -- last updated: 2016-09-12 15:40 UTC

Sender domains:

62gob.ru (3)
alibaba-sweets.com (1), ambalauto.com (1), andertons.co.uk (1), aol.fr (2), atlantaga.gov (1)
barinvestigations.com (1), beetle.ocn.ne.jp (1), bigpond.com (1), bnn.go.id (1), boutiquedoturismo.com.br (1)
cantv.net (1), cashexpress.com (1), cinematheque.qc.ca (1), connect.ge (1), control-ar.com.ar (1)
daryza.com (1), djhjy.com (1), dnet.net.id (1)
e1.ru (2), enviospublicidadpma.com (1), eos.ocn.ne.jp (1), excite.com (1)
gmail.com (13)
hn.vnn.vn (2), hotmail.com (4), hyundai-avanta-zapad.ru (1)
imf.org (1), iol.ie (1)
jccs.com.sa (1), jsd.pt (1), jupident.at (1)
klientron.com (1), krec.co.ir (1)
lafayettetextile.com (1), leadlocater.com (1), lee.com (1), live.de (1), loan.co.uk (1)
medmarlines.gr (2), mutuadosmagistrados.com.br (1)
nita.ac.in (1)
outlook.com (1)
pepla.co.za (1)
rediffmail.com (1), rohe.rs (1), rowad-te.com (1)
sage.ocn.ne.jp (1), saintyeartex.com (1), skanyc.com (1), smartcash.co.za (1), storkcad.com (3), sweetpeaandjasmine.com (1)
townofalbion.com (1), turkel.com.tr (1)
valleysecurity.co.uk (1), vladimirherzog.org (1), vmail.me (1)
yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yamaguchi-u.ac.jp (1), yandex.com (1)

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