419 Scam – Advance Fee / Fake Lottery Scam (2016-11-09)

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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: YOUR COMPENSATION FUND HAS BEEN RELEASED. Mrs.Rosemary George Thayer <test@adt.com.vn>
my subject "Ms. Irena A. Georgiadou" <xx@yy>
Re: Partner with me on this deal (sent from forged email address)
World Bank payment approval Notice (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from abused email account)
Donation "Mrs. Subbiah Al-Braiki" <subbiah.al-braiki@yandex.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
About your late Uncle. Mr. Vitalis Ekeh <vitalisekeh@rkmail.ru>
Your Abandoned Consignment Fred Williams <wpl3sm@eicolec.com>
Your Abandoned Consignment Fred Williams <wles28c@eicolec.com>
Your Urgent Response Will Be Needed (sent from abused email account)
Waiting for your urgent reply. (sent from forged email address)
Re: Abdullah.. (sent from forged email address)
Mail From Sr. David Sanchez, Please Treat as Urgent.. (sent from forged email address)
Dear Lucky Winner!! (sent from forged email address)
From International Monetary Fund. (sent from forged email address)
Hello...Urgent Pls .. (sent from forged email address)
Mrs. Patricia Estim (sent from forged email address)
From The Desk of Mr. Oliver Len (sent from forged email address)
My second email to you. (sent from forged email address)
FROM BMW AWARD WINNING DEPARTMENT UNITED STATE (sent from forged email address)
Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
Your Abandoned Consignment Fred Williams <indo2@eicolec.com>
Call Me info@xtremesky.com
Your Abandoned Consignment// Fred Williams <p2ms3@eicolec.com>
Atten:Beneficiary!!Cancellation and Reallocation of $22.5m arg (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
Your Abandoned Consignment Fred Williams <wl3pp2@eicolec.com>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
Very Urgent and Important Uba Bank Plc <"www."@waltz.ocn.ne.jp>
Re; Good Morning "Mrs Nimasha Rajitha" <nimashareal@yahoo.co.jp>
Citic Bank Of China (CBC) (sent from forged email address)
Your Humble Request Please (sent from forged email address)
Your Abandoned Consignment Fred Williams <k5brc@eicolec.com>
Your Abandoned Consignment Fred Williams <wybs8s@eicolec.com>
Re: FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from abused email account)
Shipment "Mr. David Wilson" <kuni18@shaghs.onmicrosoft.com>
Your Abandoned Consignment Fred Williams <t7sbs@eicolec.com>
Your Abandoned Consignment Fred Williams <pq8sb@eicolec.com>
Last Notification Mail For your Fund with us Andre Nilson <andre.nilson@outlook.com>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
=?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
Grüße dich. (sent from forged email address)
Private Information (Your Invitation Letter) (sent from forged email address)
Attn bonafide email owner "United States Diplomatic Mission to Nigeria" <>
Your Abandoned Consignment Fred Williams <sjshs7@eicolec.com>
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Kevin Bryner" <kevi.bryner@inbox.lv>
Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
Are You Interested.....TRS.MTC 65. (sent from forged email address)
Parcel registeredi "FSA" <info@vgcharles.com>
TREAT AS URGENT!!! "Mr. Burrows Andy" <info@lee.com>
Hello Dearest (sent from forged email address)
GREETINGS,,,, Mariarin Johnston <mlhebb27@yahoo.com>
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
Dear Friend (sent from forged email address)
Dear Good Friend.. "Jim Edward" <j.edward.office@gmail.com>
RE: Your Compensation (sent from forged email address)
CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
DID YOU PERMIT Mrs.Annette stillman FROM USA TO RECEIVE YOUR... (sent from forged email address)
An Inheritance claim !!!!!! (sent from forged email address)
Re:I am still waiting after my first email to you 07/11/2016 (sent from abused email account)
Urgent Please (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
PLEASE GET BACK TO ME. (sent from forged email address)
URGENT NOTIFICATION (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
.22 Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
Compensation Payment, (sent from forged email address)
HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL!.. (sent from forged email address)
Your ATM CARD PIN is 1274 (sent from forged email address)
PLEASE KINDLY GET BACK TO ME...113. (sent from forged email address)
URGENT FROM DR.MARK JOHN .......OK (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
URGENTLY IMMEDIATE RELEASE FUND Ali Hassan <alhha107@hotmail.com>
Hello,, (sent from forged email address)
PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
CONFIRM TO ME THAT THIS FUND ACTUALLY BELONGS TO YOU (sent from forged email address)
$10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<hr@zwwxgame.com>
NOTIFICATION OF PAYMENT VIA ATM CARD COMPENSATION UNIT <scanner@62gob.ru>
VERY URGENT (sent from forged email address)
Dear good day friend Mrs Esther Heidi <mrsesther.heidi18@aol.fr>
Urgently Urgent Mrs. Janet Hub<info-pw@mail.com>
Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@all4land.com>
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <charles.hornani@gmail.com>
Contractors/ Suppliers is needed,, (sent from forged email address)
Please go through the attachment and get back to me. Mr Vincent Hills <vincent_hil@outlook.com>
DID YOU SIGN ANY POWER OF ATTORNEY nagios (sent from forged email address)
Hello FOR YOUR ATTENTION "Brandie K. North" <brandienorth1200@yandex.com>
COMPENSATION AWARD HOUSE///// admin@gsadvocats.net
My Dearest. (sent from forged email address)
LEGACY! (I Need Your Urgent Reply Please)... (sent from forged email address)
GOOD NEWS (sent from forged email address)
:SPAM: I was really pleased to get your message! (sent from forged email address)
GOOD BUSINESS DEAL (sent from forged email address)
Do? (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
My Dearest. "Mrs.Alice Shaw." <alicshawr1@naij.com>
YOU ARE AMONG THEM; Andy From Google <mrsuruvueandrichard@gmail.com>
PLEASE RESPOND!! "Fatima Mohammed" <addmail@deventm.deventm-group.org>
Dear beloved One, "Mrs.Larry" <BuddyDHD@t-online.de>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Lipton <info@lee.com>
MY DONATION (EURO 4,000,000.00) CHARITY (sent from forged email address)
(no subject) (sent from forged email address)
FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
Please Confirm (sent from forged email address)
INBOX SMTP, WEBMAIL, MAILLER and FRESH EMAIL ADDRESS rgargom@uaaan.mx
URGENT: Your Email Address Has Won £750,000 GBP (sent from forged email address)
KAS Bank here in London UK,,,,, (sent from forged email address)
Greetings,I am Sgt.Mark Edwards(Yes We Can) (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY westernunion authority <authority_westerrnunion@outlook.com>
PRIVATE. (sent from forged email address)
My second email to you. "Mr. Meng Hong" <amy@trimaran.com.hk>
CALL ME (sent from forged email address)
Your Unpaid Funds. Miss Kelechi Ngama <info@rkw-lotus.com>
Your first (8) Ref-Control Numbers of $12,000 Is Ready. (sent from forged email address)
(no subject) "Bank Of America" <mail@mice-broker.ru>
SALES REPRESENTATIVES WANTED (sent from forged email address)
Gratification for your effort (sent from forged email address)
MERCI =?UTF-8?Q?SEIGNEUR!=E2=80=8F?= Mme Delphine Marcelle Tremblay <mmedelphinetremblay1@gmail.com>
Dear Friend (sent from forged email address)
MR.anthony "MR.anthony" <WWW.@abelia.ocn.ne.jp>
Handle this fund for the interest of the poor. (sent from forged email address)
From Daniel Jones (Get back to me soon) (sent from forged email address)
Scam Compensation: (sent from forged email address)
=?gb2312?B?s6TNyMPDw8PX1MXE?= "aqrj" <admin@creativeonline.co.th>
GOOGLE Winning Notification !!! (sent from forged email address)
COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
ATTENTION;URGENT DELIVERY OF YOUR BANK CHECK DRAFT " Mrs Michelle Obama" <"www."@chime.ocn.ne.jp>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. Mr David Marker <www.@abelia.ocn.ne.jp>
Peace be onto you. (sent from forged email address)
PLEASE RESPOND!! "admin234" <admin234@office.fsrbit.ru>
WE CAN DO IT TOGETHER Angus Clarke <root@stitaipu.pr.gov.br>
Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
UNITED NATIONS COMPENSATION UNIT, " Mr Richard Fox." <www.@juno.ocn.ne.jp>
United Nations Compensation Unit (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS." <INFO@LEE.COM>
GOOD NEWS (sent from forged email address)
!!! .Save CONFIDENCE in God. !!! (sent from forged email address)
May Allah Be Praised "Shaheda Hassan" <info@ekoevas.com.tr>
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
Notification (sent from forged email address)
=?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Saloch Jose <salochjose02@gmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Your ATM card. admin@756labo.com
Dear beloved One, SisterRosemary <BuddyDHD@t-online.de>
BENEFICIARY OF FUNDS (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
Re: $38M USD Worth Of Gold... (sent from forged email address)
COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
Re: (sent from forged email address)
AM GLAD I FOUND YOU. info@bardomed.pl
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Registration Reference No:FDXB/xxx/100 (sent from forged email address)
UNITED NATION PAYMENT NEWS (sent from forged email address)
Re-Winner !! "Catherine." <accounting@Corporate.com>
Attention, (sent from forged email address)
From Mrs Tereza Tereza Dijiriga <terezadijiriga1@gmail.com>
From. Mrs. Ellen Habram. "elnhab" <elnhab@yahoo.co.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Your ATM CARD Delivery. "Dr. Mohamed Ahmed" <guenther.stocker@kronline.at>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5.5M PAYMENT) "Mr. Robert Ferguson" <posh_gmt@qubeemail.com.bd>
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
THANK GOD I HAVE FOUND YOU (sent from forged email address)
Urgent! Aderian Marbon <aderianmarbon1@aol.fr>
RE:READ YOUR MAIL Michael Dalton <man11@dnmwjemrnhjjnfgnf.ml>
From Paul Blakey (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
CONGRATULATION FROM CENTRAL BANK OF NIGERIA AS YOUR FUND IS ... (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <admin@kitappatik.com>
Urgent: Please Read "Mr Christopher de Mabior" <login@subsidy.co.in>
Your Urgent Attention Is Highly Needed "Mr. Ahmed Idris" <test@tamtay.vn>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Dear: ATM Card Owner "Mr. Henry Daniel" <850cell@printek.com>
GOOD NEWS NUMBER:. 55-21-09-24 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <info@admin.org>
WESTERN UNION PAYMENT (sent from forged email address)
bank of America (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<deanna@ocam.org.mz>
International Monetary Fund.(IMF) Mrs.Christine Lagarde <admin@imf.org>
***SPAM*** Read Carefully, "Warren B. Foundation" <aksmuk@communicationmunich.de>
Re: 27/10/2016 (sent from forged email address)
URGENTLY AUTHENTICATE THIS INFORMATION (sent from forged email address)
REF/EU/BDM/196/361/CW/US info@euro.org
The Olympics Promotion Award Team (sent from forged email address)
I WILL HELP. (sent from forged email address)
Dear Friend, (sent from forged email address)
VERIFY PLS. (sent from forged email address)
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <plkjdhdgdg@ibxie.org>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <mjddhdh@ibxie.org>
UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <"www."@juno.ocn.ne.jp>
BMW LOTTERY DEPARTMENT BMW LOTTERY DEPT. <info@yokogawa.com.br>
EMPLOYMENT OFFER Golden1 Credit Union <info@fbi.gov>
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
Please can you handle this? Flay <ryanflay1000@yahoo.com>
FOR YOUR HELP Michael <ritamichael9@gmail.com>
CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <www.@juno.ocn.ne.jp>
CONTACT HIM NOW Dr David Smith <david.smith3@vmail.me>
From Mrs Tereza Tereza Dijiriga <mrsterezadijiriga@gmail.com>
Great News, (sent from forged email address)
=?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@INQUIRY.com>
Re: Your Outstanding Bill Payment notification 2016 "Mr.Williams"<admin@tantrainfosolutions.co.in>
Re: Call Me Now On 270-632-0924 ---- (sent from forged email address)
Please (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
GOOD NEWS (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
Assalamualaikum "Mrs Shaheda Hassan" <test@dasfilmportal.de>
ECO BANK NIGERIA PLC EDWIN BRISCOE <edwinbriscoe_ecowas@outlook.com>
From the Desk of: Steven Jansch (sent from forged email address)
(From: Mr.James Tan (Urgent & Confidential) "James Tan" <tan.james197@gmail.com>
GOOD NEWS. "Mr.Franklin David" <surveypro@thesurveypro.com>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pldjjdhd@ibxie.org>
Improtant.... (sent from forged email address)
Re: Proposal For Gold Valued At $38M USD (sent from forged email address)
Re: TRUSTEES AND WILL EXECUTOR (sent from forged email address)
Respectfully Yours "Mr. Frank Donald" <mrfrankdona@gmail.com>
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <tungnhuboom@yahoo.com>
PLEASE DO NOT IGNORE!!! (sent from forged email address)
VERY IMPORTANT. Barad Fufana <romainwatara@gmail.com>
DEAR FRIEND(STOP CONTACTING THOSE PEOPLE!) (sent from forged email address)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. (sent from forged email address)
URGENT NOTICE CODE ( 0036589) (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. mike brow <mikebrow1@outlook.com>
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
To Whom It May Concern !!! Money Link SA <moneylinkloanssa@noreply.co.za>
CONFIRMATION OF YOUR PROFILE DATA (sent from abused email account)
ATTN:BENEFICIARY "Mr.Tony Jude." <mrtony_jude2015@yahoo.es>
Can I trust you? "Mrs. Safia Farkash Gaddafi" <gadafisf01@hotmail.com>
GET BACK TO ME TODAY. KANG Y <kang.y1@outlook.com>
Re: REPLY "Office Contact"<info@usa.com>
Re: Details: "Mrs. Reem," <waterbd@waterbd.cn>
GREETINGS Capt Anthony John <jp_14@hjgjigufruijio.ml>
Re: Thank you for your time reading this. Mrs.Jessica V.Williams <jessicavivianw@gmail.com>
Re: Hello christine@mauazuri.com
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
GOOD NEWS! Vijay Prakash<info@mail.com>
Hello My Dear "Mrs. Cami Haas" <finance@gofenglan.com>
=?utf-8?Q?Foreign=20payment=20allocation=20security=20code=2... =?utf-8?Q?Mr=2e=20Peter=20Amangbo?= <UnitedNationsHelpDesk@outlook.com>
"I'm pleased to meet you" (sent from forged email address)
Attention Jan Eliasson <mallen15@rochester.rr.com>
MEDICAL HELP NEEDED FROM YOU FOR GOD SAKE READ / REPLY <eunicefree@gmail.com>
Dear Winner, Attention Beneficiary (sent from forged email address)
YOUR PAYMENT FROM MICHIGAN WESTERN UNION OFFICE (sent from forged email address)
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pokijjjkky@ibxie.org>

255 entries -- last updated: 2016-11-09 15:49 UTC

Sender domains:

62gob.ru (1)
abelia.ocn.ne.jp (2), admin.org (1), adt.com.vn (1), all4land.com (1), aol.com (1), aol.fr (2)
chime.ocn.ne.jp (1), citygame.com.uy (1), communicationmunich.de (1), corporate.com (1), creativeonline.co.th (1)
dasfilmportal.de (1), deventm.deventm-group.org (1), dnmwjemrnhjjnfgnf.ml (1)
eicolec.com (10), ekoevas.com.tr (1), enburg.dyndns.org (1)
fbi.gov (1)
glonass.co.in (1), gmail.com (14), gofenglan.com (1)
hjgjigufruijio.ml (1), hotmail.com (2)
ibxie.org (4), imf.org (1), inbox.lv (1), inquiry.com (1)
juno.ocn.ne.jp (3)
kitappatik.com (1), kronline.at (1)
lee.com (3)
mail.com (2), mice-broker.ru (2)
naij.com (1), noreply.co.za (1)
ocam.org.mz (1), office.fsrbit.ru (1), outlook.com (7)
printek.com (1)
qubeemail.com.bd (1)
rkmail.ru (1), rkw-lotus.com (1), rochester.rr.com (1)
shaghs.onmicrosoft.com (1), stitaipu.pr.gov.br (1), subsidy.co.in (1)
t-online.de (2), tamtay.vn (1), tantrainfosolutions.co.in (1), thesurveypro.com (1), trimaran.com.hk (1)
usa.com (1)
vgcharles.com (1), vmail.me (1)
waltz.ocn.ne.jp (1), waterbd.cn (1)
yahoo.co.jp (2), yahoo.com (3), yahoo.es (1), yandex.com (2), yokogawa.com.br (1), yy (1)
zwwxgame.com (1)

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