419 Scam – Advance Fee / Fake Lottery Scam (2013-10-28)

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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.

Confidential Information, Please Kindly View The Attach File! Edger Hoover <edgerhoover74@gmail.com>
Attention: Dear Award winner 2013 (sent from forged email address)
=?iso-8859-1?Q?Oportunidade_de_Neg=F3cio_urgente?= "Mr. Fatai Ndua" <david.clinton22@yahoo.co.uk>
I AM MRS.AMANDA <014@Jalonkatu.onmicrosoft.com>
YOUR PACKAGE($15MILLION DOLLARS ONLY) "Mr.Johnson Williams usambassador personal assist." <administrativo.saaf@candiota.rs.gov.br>
Message from William!! (sent from forged email address)
GREETINGS FROM MS CHRISTINE (sent from forged email address)
Investment Benefit (sent from forged email address)
FBI ALERT!! (sent from forged email address)
Re:relationship. David Morrison <davidmorrisoninfo@mail.com>
RICHARD BRIGE "Bixnfleisch" <richardbrige@mail2identity.com>
Funds Management (sent from forged email address)
US$20M INVESTMENT PROPOSITIONS zuma decubo <zudecubo@gmail.com>
From Dr. William Addo William Addo <william.addo@cantv.net>
Greetings to you, Jonathan Hince <info@notiffication293.onmicrosoft.com>
US$20M INVESTMENT PROPOSITIONS zuma decubo <zudecubo1@gmail.com>
Please, Contact me for more details SMITH AWALA <mathew.kerekou@tin.it>
Please read carefully and respond appropriately badger@wi.net
Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Dearest Acknowledge This Email..g (sent from forged email address)
God's Greeting to you My Dear, Rachael Donald <mrs.rachaeldonald@hotmail.fr>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <biz.trade02@libero.it>
From United Nations Organizations (sent from forged email address)
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Reference No: R2GHD/YTC/2013 (sent from forged email address)
CALL YOUR DIPLOMAT NOW 423-4376987 "MR.jannny king" <stefano.ruggeri69@alice.it>
(no subject) UPS COURIER COMPANY <fdellanoce@alice.it>
Dave Donation "Dave Dawes Charity Donation" <eliana@lrfconsultores.com.br>
INVESTMENT PLAN PROPOSAL... (sent from forged email address)
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
=?utf-8?Q?Donation_For_Charity=E2=80=8B=E2=80=8B_Works.=E2=8... rosedavid22@vip.citiz.net
View The Attach File For Your Claim MoneyGram Promotion Prize <venturesales@starpower.net>
Personal email directed to you (sent from forged email address)
consignment delivery (sent from forged email address)
Apostolic Greetings !!!, jennifer edward <jennifer.edw1@outlook.com>
Adolphe Muzito Adolphe Muzito <adolphemuzito@foxmail.com>
Tracking You Service (sent from forged email address)
Tracy Taylor (God Bless You) "Mr. Raj Agarwal" <info@notiffication357.onmicrosoft.com>
ABORT PAYMENT FUND RESCHEDULE. (sent from forged email address)
Greetings From Mrs. Melissa "Mrs. Melissa" <5@cls571.onmicrosoft.com>
Gift From Mrs Allama Akbar allama akbar <allama01akbar@pop.com.br>
Re: Waiting your urgent respond. (sent from forged email address)
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
Please, Contact me for more details SMITH AWALA <officefile2013@tin.it>
Your urgent respond is needed today (sent from forged email address)
DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
Private/Personal Feedback: (sent from forged email address)
BUSINESS PROPOSAL root@brvod.ru
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
urgent ,Your consignment boxes has been recovered, from Mr.M... Mr.Marvin Carradine <aqwedsaaq@163.com>
Re: 27/10/2013 Maitre Frank Ahon <apple@XSDZQ.CN>
DON'T CONTACT THEM ANYMORE..... "Barbara Moyer" <advicelady@turbo.com>
URGENT LOAN!!! MiguelAngel <884man22@swiss55swiss55.onmicrosoft.com>
Chevrolet Motors Promo Award INFO <Contact@JohnPaul18.onmicrosoft.com>
From Mr.David Mensah David Mensah <davidmensah000@live.com>
DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
URGENT LOAN!!! MiguelAngel <s67@swiss558.onmicrosoft.com>
HOW ARE YOU TODAY? (sent from forged email address)
Contact me if you are interested !! (sent from forged email address)
URGENT RESPOND prince robert kabila <princerobertkabila2@gmail.com>
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
Reply (sent from forged email address)
Letter of intent (sent from forged email address)
I NEED YOUR QUICKLY RESPOND rebertkoare48@laposte.net
Mr Dave & Mrs Angela Dawes <Dave@zajil.net>
Offerta di prestito (sent from forged email address)
my subject <jm43bw39123214@jamesmallya706.onmicrosoft.com>
Assistance (sent from forged email address)
=?iso-2022-jp?B?SU5RVUlSWS4g?= "06import@nanshin-bussan.co.jp" <06import@nanshin-bussan.co.jp>
lets Work Together As Partners. "John phillip"<John_phillip1000@hotmail.com>
Business Proposal. (sent from forged email address)
my subject <jm43bw39123225@jamesmallya466.onmicrosoft.com>
my subject <jm43bw39123226@jamesmallya466.onmicrosoft.com>
GOODMORNING. [27-10-2013] (sent from forged email address)
PAYMENT NOTICE (sent from forged email address)
Contact Eco Bank Nig Plc (sent from forged email address)
Mr Steve STEVE WILLIAMS <steve.corbett@blueyonder.co.uk>
GOOD NEWS YOUR ATM CARD IS READY!! (sent from forged email address)
guten Abend Anastasia Da Paxiao <anastasia.dapxiao@yahoo.com>
Re: President Marian <moh.ahmz10@gmail.com>
Your Unclaimed Fund, "MR. Horst Hieter Haensgen" <horsthinter@hotmail.com>
l seek your indulgence Peter Van Edgar <contact10@feedbackDept.onmicrosoft.com>
Re. Important (sent from forged email address)
BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
2% Loan Offer Larry Loan Finance <andy345@NandaKumarFinanacial.onmicrosoft.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
Compensation from Dr. Sanusi Lamido Sanusi(CBN) (sent from forged email address)
HI. AM MICHAEL !! (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
You Need A Loan Apply Now !!! (sent from forged email address)
CASH PRIZE !! (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud7@laposte.net>
FROM MRS BETTINA KALOU Bettina Kalou <bettinakalou4@yahoo.fr>
Confidenti?al Respond, mrs.w.tooer@gmail.com
Greetings Jamal Mahmoud <jamal.mahmoud9@laposte.net>
INQUIRY Miss Shenz Quater <rafaelkurniawan85@gmail.com>
VERY IMPORTANT MSG (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud28@laposte.net>
Message From Fatima K. Lawrence Fatima Kamara <fatima-01@voila.fr>
=?utf-8?q?empr=C3=A9stimo?= Standard Loans <100001@AberdeenPrivateFund481.onmicrosoft.com>
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
Kind Offer. (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt32@Military836.onmicrosoft.com>
INVESTMENT PURPOSE (sent from forged email address)
Important notification (sent from forged email address)
DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt1011@Military757.onmicrosoft.com>
Greetings Jamal Mahmoud <jamal.mahmoud18@laposte.net>
=?UTF-8?Q?NOTIFICATION_IMPORTANTE_DE_GAIN._?=
=?UTF-8?Q?LOT... "microsoft_service021@libero.it" <microsoft_service021@libero.it>
Beloved One, (sent from forged email address)
Re:Official Payment Notice Read The Attached Message For Det... (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud12@laposte.net>
foreign investment (sent from forged email address)
FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. george cooper <georgecooper019@gmail.com>
Can you handle this project (sent from forged email address)
With warm regards from London (sent from forged email address)
Hello (sent from forged email address)
Payment Invoice (sent from forged email address)
Do read and get back to me Min Jun Lee <minjulee107@laposte.net>
Do read and get back to me Min Jun Lee <minjulee102@laposte.net>
contact us for loan hmconsultantorg@gmail.com
MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
Good news "Mrs.Nadia Marhar" <blonny@alice.it>
Greetings. halowif <halowif@yeah.net>
DEARLY BELOVED[PLEASE HELP HUMANITY]1 DEBORAH HERMAN <debhrm@pstrs.com>
Do read and get back to me Min Jun Lee <minjulee21@laposte.net>
BUSINESS PROPOSAL (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <001@amigop.onmicrosoft.com>
I NEED YOUR URGENT SUPPORT <22@cls602.onmicrosoft.com>
From: Mr. George Culmer. (sent from forged email address)
Greetings. "mariana tinirau" <marianatinirau@wp.pl>
Donation of Mrs. Gamila Botros ( Hospital) "Mrs. Gamila Botros" <rpetruzzo@earthlink.net>
LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace2013@gmail.com>
I NEED YOUR ASSISTANCE <info097@leungcheung936.onmicrosoft.com>
I NEED YOUR HELP AND ASSISTANCE <025@user87.onmicrosoft.com>
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
YOUR ATTENTION! (PRIVATE MESSAGE) "Mr. Bill Werner" <werneroffice67@gmail.com>
URGENT FAMILY ASSISTANCE "Mr. Nkusi Moyo Family" <jalimrjoshua5@yahoo.com>
Do you need a loan? mrhamdnloanoffer <005@DOMA495.onmicrosoft.com>
Response Swift Financial Services
Do you need a loan? mrhamdnloanoffer <yht@yht314.onmicrosoft.com>
From Mrs Hadiza Wasam. (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <yu@yhtu.onmicrosoft.com>
READ AND GET BACK TO ME MRS MELISSA <webmail2@deborow.onmicrosoft.com>
UBA Bank Of Benin plc Mrs Susan Uda <morgan1907@alice.it>
(GOLD BAR AND FUND) Interested To Invest In Your Country "bustillos ada" <isagamboo20055@yahoo.fr>
LOAN FOR ALL IN NEED service <jul217@juy664.onmicrosoft.com>
From the desk of Mr.James Smith "Mr.James Smith" <jamessmith@uba.org>
***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
READ AND GET BACK TO ME Mr Paul Kojo <mrpauljo3@gmail.com>
USA XMAS LOAN (sent from forged email address)
Your Email Address Has Won You $4.6M!! (28/10/2013) (sent from forged email address)
contact us for loan globalcare@accountant.com
URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper933@gmail.com>
From: Steven M. Williams. pin pin <pin_pin401@hotmail.com>
DO YOU NEED A LOAN? <finance@loan096.onmicrosoft.com>
Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
Response Swift.Financial.Services
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
BUSINESS PARTNERSHIP PROPOSAL. "Mr.Darren Mark" <pin1darren@gmail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1229@ucount.onmicrosoft.com>
Dearest chinkata margrate <chinkatamargrate@hotmail.com>
Assalamu alaikum FATIMA YUSUF <yusuffatima36@yahoo.com>
Regular Maintenance (sent from forged email address)
Congratulation master card REV DR PAUL SMITH <fucino.sementi@tin.it>
Re:PO# 327158 (sent from forged email address)
Appeal for assistance Samson Yapi <yapi_samson@yahoo.fr>
HELLO "Foley, Brian" <brian.foley@ubc.ca>
Su respuesta urgente Mr johnson Martin <siapfirenze@tin.it>
APPLY FOR LOAN <derrickloansolution@DerrickLoan700.onmicrosoft.com>
Dearest chinkata margrate <chinkatamargrate2@hotmail.com>
Your prompt response is highly imperative Barrister Mark Ferguson <info@mail.com>
LOAN AT 3% INTEREST ALLIANCE LOAN COMPANY <alert@atm963.onmicrosoft.com>
INHERITANCE FOR AIR CRSH VICTIM'S NEXT OF KIN (sent from forged email address)
PLEASE VIEW THE ATTACHMENT COPY AND READ THE MAIL AND GET BA... (sent from forged email address)
Congratulation master card REV DR PAUL SMITH <gelcarta.lucca@tin.it>
BMW Lottery Online Notification (sent from forged email address)
From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
PAYMENT/ TRANSFER NOTICE Dellaye Crawford <sen.martinkalu2005@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
J Williams (sent from forged email address)
re:???? (sent from forged email address)
Read and respond to this message. "George Miguel" <george.miguel@yahoo.com>
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
The Paymey Of US $ 1.200.000,00, Is Ready Jean Francis Zinsou <o.memo309@laposte.net>
Dear Please Respond. asika.adodo7@laposte.net
Re: Notification Michael Smith <michaelsmith@worldonline.org>
Our Voluntarily Charity Donation to you.(Please send your re... (sent from forged email address)
HELLO, Pls REPLY. E- D- ad <e_dad00@yahoo.com.ph>
Your Worthy Compensation Mr John Booma <patriziocavasino@alice.it>
Contact Dhl Courier Company Mrs Linda Cole <cristinadario@alice.it>
Hi Dear "Alexanda Peter Miranda." <alexandamiranda@aol.com>
Am David Mark davidmark <markdavid000001@gmail.com>
Please call Mr.Richard Campbell, on 713-239-4840 For your Pa... (sent from forged email address)
GOOD NEWS <av1@AllenViolet082.onmicrosoft.com>
LOAN FOR ALL IN NEED service <jul217@juy144.onmicrosoft.com>
URGENT chichi anosike <chichianosike@gmail.com>
(no subject) (sent from forged email address)
HOME OF LOAN AND SAVINGS. <hlmthr3456@hlm142.onmicrosoft.com>
Compensation Transfer Details westernunion@inc.in
Dear Good friend joee_peters1@yahoo.fr
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <SermonBartholomew6@ucount.onmicrosoft.com>
Congratulation master card REV DR PAUL SMITH <genestam@tin.it>
CONTACT DHL COMPANY FOR DELIVERY "Mr Johnson Uba" <mrjohnsonuba@gmail.com>
Greetings My Dear, (sent from forged email address)
Business proposal. "George. M. Thabo George." <gmthabo.bank.sa@gmail.com>
RELIABLE PARTNER <info18@Admini973.onmicrosoft.com>
LET US DO BUSSINESS CALL ME (sent from forged email address)
Beachten Sie, wenn Sie betrogen worden, bevor schreiben
=?U... "Mrs. Carman Lapointe Young" <mrsoffice@office.org>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations356.onmicrosoft.com>
Re: Very Important Mr John Moore <johnmoore9999@hotmail.com>
Re:Letter (sent from forged email address)
RELIABLE PARTNER <info19@Admini973.onmicrosoft.com>
Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
Please call back for more details "Albert Diabette" <albertdiabette@mail.porite.com.tw>
MARTINS DORIS M. & ASSOCIATES "MARTINS DORIS M." <martinsmichael843@yahoo.com>
REQUEST HAVE REGARD (sent from forged email address)
This Matter Needs Urgent Attention (sent from forged email address)
Final Notification (sent from forged email address)
PROJECT FUNDING JOHN CREWS <johncrewsjohn4@gmail.com>
Dear Friend <morrisjohnson7@Minvestments.onmicrosoft.com>
Carefully read with understanding and get back to me.. "Mr.Brian Potter" <mr.brianpotter@yahoo.com>
FROM PRINCESS HALIMA KONAN. "HALIMA KONAN" <halima_konan16@yeah.net>
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark0006@office013.onmicrosoft.com>
Activation of Orphaned MTCN Re-activation of Orphaned MTCN <harrison27@e-mail.ua>
=?utf-8?Q?=5BFN-SPAM=5D?=
My name is Yusuf Mustafa (sent from forged email address)
GOD BLESS YOU & YOUR FAMILY "Mrs.Catherine Amanate" <ukrinur@ukrpost.ua>
Dearest margrate chinkata <margratechinkata3@live.com>
GOOD DAY Mrjohn Mensah <osiejohn@gmail.com>
INTERNATIONAL CONFERENCE INVITATION- Roster Field Manager <aliciafosterb@rocketmail.com>
Dearest margrate chinkata <margratechinkata2@live.com>
Loan Mr Mohammad <offers@company859.onmicrosoft.com>
Your Payment Has Been Approved (Contact Citi Bank) (sent from forged email address)
You Have A Message.. Adewale Daniels <thailand@almit.co.th>
FROM Mr USMAN ABU Mr USMAN ABU <usmanabu61@gmail.com>
Lets Us Work Together Webmaster Upgrade <ginc59@gmail.com>
Your Parcel Arrived (sent from forged email address)
Re: Inquiry, smburu@nairobicity.go.ke
Miss Juliet Attah Juliet Attah <attahjuliet2010@gmail.com>
It's Urgent, Please Respond "ZENITH BANK PLC" <zenithbank@zenithbank.com>
HOME LOAN HOME LOAN BOOKERS <michaelmalakasa@gmail.com>
Attn: Kindly Re-confirm This To Me. "MR. MAYOWA BLAKES" <atmpaymentdept@gmail.com>
DO YOU NEED A LOAN? <loan@lending869.onmicrosoft.com>
Good Day Beneficiary, Director Mathew Agala <camillo.difelice@alice.it>
HOME OF LOAN AND SAVINGS. <bt43bw00010@hlm257.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43bw0009@hlm257.onmicrosoft.com>
From Mrs Diana Johnson From Mrs Diana Johnson <cmrs_dianajohnson33@yahoo.co.jp>
HOME OF LOAN AND SAVINGS. <bt43bw00014@hlm257.onmicrosoft.com>
BUSINESS PROPOSAL urgent response required pls (sent from forged email address)
DEAREST IN THE LORD "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
BUSINESS PROPOSAL urgent response required pls (sent from forged email address)

259 entries -- last updated: 2013-10-28 16:07 UTC

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aberdeenprivatefund481.onmicrosoft.com (1), admini973.onmicrosoft.com (2), alice.it (7), allenviolet082.onmicrosoft.com (1), almit.co.th (1), amigop.onmicrosoft.com (1), aol.com (1), atm963.onmicrosoft.com (1)
blueyonder.co.uk (1)
candiota.rs.gov.br (1), cantv.net (4), cls571.onmicrosoft.com (1), cls602.onmicrosoft.com (1), company859.onmicrosoft.com (1)
deborow.onmicrosoft.com (1), derrickloan700.onmicrosoft.com (1), doma495.onmicrosoft.com (1)
e-mail.ua (1), earthlink.net (1)
feedbackdept.onmicrosoft.com (1), foxmail.com (1)
gmail.com (25)
hlm142.onmicrosoft.com (1), hlm257.onmicrosoft.com (3), hotmail.com (6), hotmail.fr (1)
jalonkatu.onmicrosoft.com (1), jamesmallya466.onmicrosoft.com (2), jamesmallya706.onmicrosoft.com (1), johnpaul18.onmicrosoft.com (1), juy144.onmicrosoft.com (1), juy664.onmicrosoft.com (1)
laposte.net (9), lending869.onmicrosoft.com (1), leungcheung936.onmicrosoft.com (1), libero.it (2), live.com (3), loan096.onmicrosoft.com (1), lrfconsultores.com.br (1)
mail.com (2), mail.porite.com.tw (1), mail2identity.com (1), military757.onmicrosoft.com (1), military836.onmicrosoft.com (1), minvestments.onmicrosoft.com (1)
nandakumarfinanacial.onmicrosoft.com (1), nanshin-bussan.co.jp (1), notiffication293.onmicrosoft.com (1), notiffication357.onmicrosoft.com (1)
office.org (1), office013.onmicrosoft.com (1), outlook.com (1)
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voila.fr (2)
worldonline.org (1), wp.pl (1)
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