419 Scam – Advance Fee / Fake Lottery Scam (2016-09-19)

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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.

BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <sfdtregfyuh@ertgertger.onmicrosoft.com>
Get Paid For Driving Your Own Car (sent from forged email address)
CONGRATULATIONS !!! (sent from forged email address)
INVERSTMENTS. (sent from forged email address)
call for help (sent from forged email address)
Dearest In God (sent from forged email address)
GOOD NEWS ; cole1000900@gmail.com 18/9/2016 (sent from forged email address)
I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
Call for urgent discussion Silas Sambu <silas.sambu@yandex.com>
A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
[BULK] REPLY (sent from forged email address)
BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <sfdtregdfcsx@ytgryrtygy.onmicrosoft.com>
VERIFY. (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $2,000,000.00 USD FROM THE S... (sent from forged email address)
YOUR UNPAID FUND (sent from forged email address)
Investment Partnership (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
2016 MICROSOFT INTERNATIONAL marketing@ctkupavna.ru
=?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
Re "Christy Walton." <subhasis@brainware-india.com>
INVERSTMENTS. allenmmark@gmail.com
Transfer update,,, (sent from forged email address)
Yours sincerely,September 8th2016 (sent from forged email address)
FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
I NEED YOUR ASSISTANCE ,,,,,,!!!!!!!!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
I NEED YOUR URGENT RESPOND Mr.Huang Rui <rhuangrui@gmail.com>
Patrick (sent from abused email account)
Next of Kin/Beneficiary (sent from forged email address)
Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
GOOD DAY (sent from forged email address)
COMPENSATION AWARD HOUSE... (sent from forged email address)
Best Regards --- (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
THANK GOD I HAVE FOUND YOU (sent from forged email address)
Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
Add all dis messanger add my yahoo messanger (nooff14)) sk... (sent from forged email address)
A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
DONATION Charles F. Feeney<>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
the resident doctor will help you (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Patrick" <admin@jorr.co.id>
Hang Seng Bank. (sent from forged email address)
INVESTMENT PURPOSE (sent from forged email address)
You have an unclaimed compensation (sent from forged email address)
Dear,Sir/Madam....CONGRATULATIONS YOU ARE BMW 2016 MODEL WIN... "Mrs Evelyn Fallert" <sales@gameday-supplements.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
PROFITABLE BUSINESS DEAL (sent from forged email address)
2016 MICROSOFT INTERNATIONAL conference@musserandkourilaw.com
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from forged email address)
HELLO!!! mrs fareeda farah <fareed2@atlantiqueonline.net>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
great opportunity (sent from forged email address)
=COMPANY REPRESENTATIVE IS NEEDED= (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
%RE: Financial Enquiry!! Profit Acknowledgement <johndkaap@gmail.com>
Greetings Mrs.Rachelle White <info3@medmarlines.gr>
Business deal (sent from forged email address)
Re: Personal Assistant Needed (sent from forged email address)
Important Buisness Proposal (sent from forged email address)
Urgent Notification! Andrew Chow <datle@australis.vn>
You are welcome: (sent from forged email address)
DHL International Express Courier JACKSON MUND <ruiconceicao@reallife.pt>
YOUR COMPENSATION FUND (sent from forged email address)
Re: Your Funds Intercepted (sent from forged email address)
Private And Confidential Mail to You (sent from forged email address)
Quick Loan Approval "Loan Institute" <javier.patarroyo@studiof.com.co>
Claims Agent (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
Schönen Tag Mr.Huang Rui <guenter.timal@igwkkm.at>
Proposal (sent from forged email address)
I need your help please "Mrs.Mariyam Nashwa Adeeb" <martinfreeman1478@gmail.com>
Bank Transfer (sent from forged email address)
Greetings to you causanille16@atlantiqueonline.net
GOOD EVENING FRIEND "liriolobera@gmail.com" <slamet@mti.ugm.ac.id>
I need your help please "Mrs.Mariyam Nashwa Adeeb" <godrinainvestments@gmail.com>
GREETING!!! CAN YOU BE TRUSTED "Mr.Cyril Elk Nelson" <mr.cyril.nelsonj@gmail.com>
Consider it Pure Joy Deal (sent from forged email address)
Greetings to you causanille32@atlantiqueonline.net
Your Long Overdue Fund (sent from forged email address)
Keyston Steburg & Associates. //101 admin@landtelescope.eu
Greetings to you causanille41@atlantiqueonline.net
OUR FUTURE (sent from forged email address)
Carefully Read. js65irwin@yahoo.com.hk
Your E-Mail Have Won! (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
Business Inquiry (sent from forged email address)
Remain Blessed. (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
**** You Have Won 525,197 **** (sent from forged email address)
FBI (sent from forged email address)
Dear Friend Yannick Razaq <yannick.razaq7@gmail.com>
NOTE YOUR CODE VERY URGENT THAT YOU CALL (sent from forged email address)
I Wait Your Reply (sent from forged email address)
RE:009-2016 ORDERS "Nour Jeanbeih " <serpil.cakmak@yeniceinsaat.com.tr>
CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AN... Mr.Duke Cole<adamsa@hol.gr>
Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. Barabara Linda <comercial@viamanzanares.com.ar>
RFQ PROJECTS 009-2016 ORDERS "Zoya Fathima" <serpil.cakmak@yeniceinsaat.com.tr>
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
Keyston Steburg & Associates. //00 (sent from forged email address)
Contact Dr.George Henry for your $1.5 Million atm card (sent from forged email address)
Reply If You Are Interested!!! (sent from forged email address)
Dearest One Please Be Honest, Mrs. Deborah Julia Ahlbrecht. <admin@creativeonline.co.th>
DEAR FRIEND!!! (sent from forged email address)
Good Day to you My Dear friend,??? (sent from forged email address)
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
RE (sent from forged email address)
Miami Airport (sent from forged email address)
CONFIRM THESE CLAIM. (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong" <shi-jian-ping@live.cn>
Can you receive and invebcxney for me? From Vincent Zulu Esq (sent from forged email address)
HELLO (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
I will be glad to hear from you (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Are You Interested 197 (sent from forged email address)
Yours response needed. "'Chukwuemeka Odiaka' via 419trap" <419trap@biographiks.com>
Bussiness Proposal (sent from forged email address)
RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
Al-Gazeri Al-Gazeri <jcc@cq.stats.cn>
Your Kind Response is needed (sent from forged email address)
From: Mr. Neil Trotter Donation Families Neil Trotter <W.@eonet.ne.jp>
Re- Offering Loan Opportunities. (sent from forged email address)
Please reply if you think you can be of assistance ... (sent from forged email address)
APPLY FOR YOUR 3% INTEREST RATE LOAN. (sent from forged email address)
THE TRUTH OF THE MATTER.. "Mr .Patrick Obi"<destar@destar.eu>
Re: Mr. Boliver Basilio!!! (sent from forged email address)
From Alfred William Taylor aicplsalesss@kappa.net.in
Wýth due respect Sýr (sent from forged email address)
Payment noticeu Heidi Mendoza <hm739@usa.com>
Re: Investment inquiry "Joao Oleveira, Esq" <ammpsaa@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! Mrs. Jane Milne Robert''<mgx@ormapost.com>
DEAR WINNER/ Congratulations (sent from forged email address)
Business assistance "Mr. Hyo Keun Lee" <hyokeun19@gmail.com>
CAN WE DO THIS TRANSACTION TOGETHER elizabeth.netanya1@aol.fr
CONGRATULATIONS !!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <contact@inf-technology.com>
Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
Good Day! e.kalinina@18.fms.gov.ru
Dear Friend Ikey Obi <info3@medmarlines.gr>
2016 MICROSOFT INTERNATIONAL client@recoveryinstitute.com
Your Response. (sent from forged email address)
FYI "Mr tum" <qqjp101@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Attention friend. (sent from forged email address)
Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen30@outlook.com>
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Your urgent reply needed Mr Smith <wa32p@kitecu.org>
Ambassador James F. Entwistle (sent from forged email address)
I hope you will not disappoint me? "Dr. Aled. Thomas" <worrrjhjshjkvcjjc@gmail.com>
Read and get back to me "Dr. Bin Abdul Razak" <hsomg06@gmail.com>
Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <ag67p@kitecu.org>
=?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@INQUIRY.com>
Please I am waiting! (sent from forged email address)
INVESTMENTS FINANCING (sent from forged email address)
Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <ag66p@kitecu.org>
Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <ag74p@kitecu.org>
Urgent Attention "Mr James Williams" <or@maaganm.co.il>
Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <ag76p@kitecu.org>
URGENT MESSAGE FROM SR.GULLIVER FRITSCH Gslv Frsc <gvlusr-ritsch.schglpc0033@hotmail.com>
RESEARCH ASSOCIATES (sent from forged email address)
I wish you all the best!!!! (sent from forged email address)
RE: READ/URGENT (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Your Barclays ATM Credit Card 4.6,000,000.00 Million Dollars. Barclays Bank Plc <scanner@rohe.rs>
Dear friend "Mrs. Bronwyn Van Es" <m-jalali@zarmacaron.com>
DUE RESPECT Dinka Radebe <dinkaradebe1@e1.ru>
Attention: Sir/Madam "Mss. Rebeca Ochoa" <infoun@accountant.com>
From Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo129@hotmail.com>
-//i'INFO -S4:1.17XX-1.2 David Campbell <i.project3416@gmail.com>
It's Sza Luk Reply "Mr. Sza Luk" <bors@t-online.hu>
Your Abandoned Package For Delivery (sent from forged email address)
My dear please Kindly open the attachement go through my ema... Aileen Samih <aileensamih11@gmail.com>
Re: No Response From You Yet ,.,.. test@zgpmsm.cn
RE; CONFIDENTIAL (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
I need your collaboration on a project. "Mrs. Amirah Akaleem" <jacklyon390@yahoo.com>
Not spam message, Good-Day Dear Respectful One Juliet Attah <jattah2016@gmail.com>
FINAL TRANSFER OF YOUR PAYMENT...... (sent from forged email address)
can you do this for me in trus and confidence?? (sent from forged email address)
{Spam} RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <jinjing@chengda.com.cn>
Dearest One, (sent from forged email address)
KINDLY REPLY TO MY PROPOSAL "Mr. P. ADAMS" <puadm11@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <sdfecrtfgfv@eybtbtryuty.onmicrosoft.com>
YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
Re: $10.5 Million, ATM Master Card Payment (sent from forged email address)
For onward investment in your country and Let me know if you... finance_dept@qp.com.qa
From International Monetary Fund. Kerrie Boobthy <info@imf.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL" <elgodonloto@gmail.com>
YOUR GRANT> capricornsuva@connect.com.fj
BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <teythfgbgh@cfdgdvfhfvgh.onmicrosoft.com>
ACCEPT MY WISH/FUND FOR THE POOR (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <qrweefdcgftyg@cfdgdvfhfvgh.onmicrosoft.com>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S. (sent from forged email address)
Please help!!!!!!!!!!!!! (9/18/2016) (sent from forged email address)
Estimado amigo Amado. Mrs Rachel Philips <yudhi_fathoni@yahoo.com>
Hello (sent from forged email address)
Re: Your urgent attention is required !! (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
From Miss Awa Kone (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <sadsewdsxc@retyerygety.onmicrosoft.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <gtytyh@tyyturty.onmicrosoft.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <yhtygr@gfhgdjhgj.onmicrosoft.com>
In Good Faith Victoria Abumlo <v.m.mabulo@gmail.com>
MESSAGE FROM SARAH MINA (sent from forged email address)
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
Estimado amigo Amado. Mrs Rachel Philips <wicky_daffi@yahoo.co.id>
Attn: Email Id Bearer <info.euromagency@gmx.com>

222 entries -- last updated: 2016-09-19 15:45 UTC

Sender domains:

accountant.com (1), atlantiqueonline.net (1), australis.vn (1)
biographiks.com (1), brainware-india.com (1)
cfdgdvfhfvgh.onmicrosoft.com (2), chengda.com.cn (1), cq.stats.cn (1), creativeonline.co.th (1)
destar.eu (1)
e1.ru (1), eonet.ne.jp (1), ertgertger.onmicrosoft.com (1), eybtbtryuty.onmicrosoft.com (1)
gameday-supplements.com (1), gfhgdjhgj.onmicrosoft.com (1), gmail.com (19), gmx.com (1)
hkchina.com (1), hol.gr (1), hotmail.com (2)
igwkkm.at (1), imf.com (1), inf-technology.com (1), inquiry.com (1)
jorr.co.id (1)
kitecu.org (5)
live.cn (1)
maaganm.co.il (1), medmarlines.gr (2), mti.ugm.ac.id (1)
ormapost.com (1), outlook.com (1)
reallife.pt (1), retyerygety.onmicrosoft.com (1), rohe.rs (1)
studiof.com.co (1)
t-online.hu (1), tyyturty.onmicrosoft.com (1)
usa.com (1)
viamanzanares.com.ar (1)
yahoo.co.id (1), yahoo.com (2), yandex.com (1), yeniceinsaat.com.tr (2), ytgryrtygy.onmicrosoft.com (1)
zarmacaron.com (1)

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