419 Scam – Advance Fee / Fake Lottery Scam (2014-01-24)

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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.

PLEASE REPLY BACK "Mrs. Rosemary Ford" <g.managerggggg@hotmail.com>
VERIFICATION (sent from forged email address)
Transfer Slip Attached (sent from forged email address)
Business Proposal/Investment Manager (sent from forged email address)
URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY Peter.Attah@phsi.securesites.net
We give out 3% loans to assist people Humble Loan Service LTD <alart7@walkie502.onmicrosoft.com>
YOUR ATM CARD DELIVERY PARCEL (sent from forged email address)
Dear Good Friend, Robert Gambil <natalianjones03@gmail.com>
Congratulaions!!! Please Contact Your Agent "Lapptop David" <david2@david-david.co.il>
(CONGRATULATION) <info4@postkin890.onmicrosoft.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info18@tiptapweb.onmicrosoft.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info7@riggh.onmicrosoft.com>
CONTACT US FOR URGENT LOAN Management <OPSDSD@dreams516.onmicrosoft.com>
Rv: JAA/MA/UBL Jacques Rene <jill.ty@virgin.net>
Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa3.bezeqint.net>
URGENT/CONFIDENTIAL traore fatoumata <fatoumatatraore715@gmail.com>
I Need Your Consent? Mr.Ajay Mohanda <e-mails@yahoo.com>
SEASONS GREETINGS Chan Yuan <webinfo@treasury.gov.lk>
WHY I CONTACTED YOU Florent Dossah <fl.dossah1@pobox.sk>
FROM STELLY MAKKUO. stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
FROM EDITH Edith <edith86e@yahoo.fr>
My Dear Friend (sent from forged email address)
Urgent Issues "Abdul Waheed" <enrightt111@aol.com>
Dear Friend, Fatima <djlopez@pdval.gob.ve>
RE:(Widow). "Sister Pangu Jonese Craig(Widow)." <sisterpangujonesewidow@yahoo.fr>
Re;WHY CANT YOU SAY THANK YOU FOR THE FUND YOU RECEIVED!!! (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post5@owebtb.onmicrosoft.com>
Reference: Investment Project proposal In Your Country. (sent from forged email address)
GOOD DAY, kabie elvire <kabie64@outlook.fr>
RE: YOUR FUNDS G20's F.S.Board <deldittreasureislands@outlook.com>
YOUR FEEDBACK ASAP (sent from forged email address)
(CONGRATULATION) <reviw2@info567.onmicrosoft.com>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post2@owebtb.onmicrosoft.com>
I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... FROM MRS SUSAN SHABANGU <susanministergov@gmail.com>
ATTENTION PLEASE (sent from forged email address)
Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa2.bezeqint.net>
VERIFY (sent from forged email address)
CONTACT US FOR URGENT LOAN Management <VBNSD@dreams516.onmicrosoft.com>
***SPAM*** Money Transfer Control Number (MTCN) :# 07413701 "Dr. Eze Johnson" <service02@cantv.net>
IT IS VERY URGENT PLEASE 'Pooja Sharma' <post4@ppoojashar.onmicrosoft.com>
Re: Happy New Year. (sent from forged email address)
CONTACT US FOR URGENT LOAN Management <QNBX@dreams516.onmicrosoft.com>
Re:Beloved in Lord rev.maryannalisen@outlook.com
Od Dr David Sidwell "Dr.David Sidwell" <dr_davsiddwell@outlook.com>
Dear Raman Sule <raman_s57@cantv.net>
PRIVATE (sent from forged email address)
Good day "Jay Smith" <info@loan.com>
This is a legitimate transaction. "MR.Obaid Hadi Albarazi" <ahmed@getdubai.com>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <poster6@owebtb.onmicrosoft.com>
POSTCODE LOTTERY WINNER (sent from forged email address)
RE/MY DEAR FRIEND PLS BACK TO ME "MRS.REBECCA" <g.infocon@yahoo.com.vn>
Reply Asap ''Steve Mark'' <info22@lawyerhall.onmicrosoft.com>
SCAM VICTIM COMPENSATION (sent from forged email address)
(CONGRATULATION) <reviw8@info567.onmicrosoft.com>
GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION DL - GRANT FOUNDATION <armin.hahner@condor.com.py>
IT IS VERY URGENT PLEASE 'Pooja Sharma' <post6@ppoojashar.onmicrosoft.com>
Reminder <jing34@Chenpiu.onmicrosoft.com>
Reminder <wei16fang@Chenpiu.onmicrosoft.com>
DONATION;{ barstephengate@rogers.com } Kara Martin <kmartin@splendoraisd.org>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY Mr.Raymond Taylor <degan@d251.k12.id.us>
Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
CONGRATULATIONS (sent from forged email address)
Reply Asap ''Steve Mark'' <info8@lawyerhall.onmicrosoft.com>
CONTACT WESTERN UNION FOR YOUR MTCN#7707657266 "Dr. VICTOR I. OBINNA." <officeoogghhh@peoplepc.com>
Your MasterCard Debit Card is Ready in Our Payment Centre rolandetakor@gmail.com
Su respuesta urgente "Dr Adiu Glibert" <balogumadjid@yahoo.fr>
DEAR elect MR CHARLES <chariy7@DONETION02.onmicrosoft.com>
PROPOSAL DEAL "Zeesha Haider" <emails@salforduni.ac.uk>
Pls Can we work together? (sent from forged email address)
YOUR URGENT ASSISTANCE NEEDED pud@ntc.co.id
Attention Dear, "Mrs.MARY SUSAN" <mm.gramagent@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
Greeting ..........From Sgt. Maj.Teresa S.S sgt.Teresa S.S <sgtmajteresa@hotmail.com>
will execution beneficiary!!! <ggtt@jerry964.onmicrosoft.com>
SAMSUNG NOTIFICATION. (sent from forged email address)
will execution beneficiary!!! <hmmy@jerry964.onmicrosoft.com>
Notice!!! "Publisher's Clearing House" <niander@uenf.br>
Re:PLEASE CLARIFY (sent from forged email address)
BUSINESS NOW "ATIKU SALEH" <atikusaleh@yahoo.com>
Notice!!! Publisher's Clearing House <niander@uenf.br>
Possible Spam : Ticket number: 2752246896 (sent from forged email address)
URGENT ATTENTION NEEDED Mr Jon Fox <morokwe4u@yahoo.com>
UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSES (201... BOURSES ETUDE SUISSES <moura@lenep.uenf.br>
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) MARIA BONGI <mabntuli.0@gmail.com>
From: Miss Ami Adbul AMI ADBUL <amiadbul@yahoo.co.jp>
FROM: MRS SUSAN SUSAN SHABA <hetcoc29@hotmail.com>
Attn; Its me Michael Campbell.. Vital matter (sent from forged email address)
Reminder <Guiying6@Chenpiu.onmicrosoft.com>
Good day "Mrs. Linda Onaa" <lindaonaa7@yeah.net>
CONGRATULATIONS! READ AND REPLY URGENTLY Maj HolyBrair <callus@qdwxs.com>
Reminder <liuminmin@Chenpiu.onmicrosoft.com>
***VigorPro BULK***TO YOU........85.99.125.138 (sent from forged email address)
Fnb Info (sent from forged email address)
Urgent Notification From Scotland Tom White <ellengreer05@eircom.net>
ATTENTION (sent from abused email account)
New Message (sent from forged email address)
Re:Reply Soonest "Mr. N. Chan" <norman@hkma.gov.hk>
MARTINS KIZZO & ASSOCIATES (sent from forged email address)
Payment release update of us$10.5m Zenith Bank Plc International <gemefiele_zenithbkplci@zbavitu.net>
Compliment of The Season Mr Naoto Matsumoto <natmatsu1@gmail.com>
Good day-23rd Jan, 2014 "Mr. Samuel Adjei" <asykes@lfe.org.uk>
GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Aware5@Elizabeth472.onmicrosoft.com>
Financial Conduct Authority (FCA) UK (sent from forged email address)
Re: Urgnet Assistance Needed "Mrs Sonia Wilson" <Angelihb@aol.com>
Attn. To You; The Diplomat Is Waiting To Deliver Your Consig... (sent from forged email address)
YOUR PARTNERSHIP IS NEEDED. (sent from forged email address)
Attention : Schneider "Michel Kanasa" <info@accountant.com>
GREETINGS (sent from forged email address)
Contact Me Please! "Mr.SUN Zhijun" <sunzh@live.cn>
More Information Please Susan Smith <success@atema.net>
(no subject) "Trust Funds" <info@mail.com>
AMERICAN SAVINGS BANK AMERICAN SAVINGS <americansavingsbank036@gmail.com>
Mutual Business Partnering!!!!! (sent from forged email address)
(no subject) "Hernandez Michelle" <info@mail.com>
Dear E-mail User! "China Shenhua Energy Company Limited" <info@csec.com>
About the late Mr. Eric!!!!!!! (sent from forged email address)
See Details Of 01/23/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Miss1@Accountant486.onmicrosoft.com>
hello "Mrs.Jean Wood," <mrpeterjim09010@virgilio.it>
Hi,Donation USA 8.5 Millon Dollars, MELISSA <bal16@chatyboxx.onmicrosoft.com>
CONTACT HIM NOW "Dr.William Smith" <williams.smith902@yahoo.co.uk>
RE: DR. LAURENS VIS "Dr. Laurens Vis" <lvis0099@gmail.com>
PLEASE REPLY AS URGENT officefile121173 <officefile121173@cantv.net>
ABOUT YOUR CLAIM Deanna L Kittilson <deankttlsn@hotmail.com>
URGENT BUSINESS PROPOSAL (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
WORK WITH ME (sent from forged email address)
Help me please... (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP SGT MONICA WILLIAMS <sgtmonicawilliams2002@gmail.com>
(no subject) Elite Service <lelio.dizitti@uslumbria2.it>
RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION !!! "DL - GRANT FOUNDATION"<dl-grant@dlgrant01-gfd.org>
BUSINESS FINANCING: (sent from forged email address)
Greetings From Miss Linda Johnson (Compensation) (sent from forged email address)
lainan mihin tahansa tarkoitukseen "Sterling Financial Services" <info@hotmail.com>
GOOD NEW SAMSUNG<info@dvet.maharashtra.gov.in>
With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
LAST NOTICE. 24/01/2014. (sent from forged email address)
Hartsfield International Airport Atlanta Georgia...... (sent from forged email address)
Congratulations your facebook account won "Facebook" <facebook-shares2014@lottery.com>
Upgrade details7 (sent from forged email address)
I NEED YOUR ASSISTANT IN THIS FUND TRANSFER! "Mr.Chan Fang" <chan.fang@yandex.ru>
BEN (sent from forged email address)
Mr. Peter Attah (sent from forged email address)
I am waiting (sent from forged email address)
Important information for you "Mr. Desmond Arnold" <dad56321@gmail.com>
FROM MR. DAVID I MCKAY (VITAL INFORMATION) "Mr. David I Mckay" <postmaster@cantv.net>
GOOD NEWS (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]1 (sent from forged email address)
***Your ATM CARD Delivery Tracking Number: ***803588128318*** (sent from forged email address)
CAN I TRUST YOU ??? "LIKENS "<Major_dewey@qq.com>
Good Day "Mr. James Adam" <bruno.sirocchi@alice.it>
From Florence Florence Dimkse <lydiadahico@hotmail.com>
OPEN ATTACH CONTACT MY SECRETARY FOR YOUR REWARD Johann Espry <johannespry1@gmail.com>
Hi Liu Chang <magno.mendonca@pc.es.gov.br>
Confirm Your Interest "INVESTMENT MANAGEMENT" <nibras@landroveriraq.com>
COMPLIMENTS OF THE SEASON !!! Christopher Nwafor <marywilliams27@gmail.com>
Proposal "Mr. Matt Johnson" <mr.matthjohnson02@gmail.com>
KINDLY RESPOND "ALI IBRAHIM" <Ruthe150@aol.com>
Your Trust Sgt John Adams <info10@2babs.onmicrosoft.com>
Re: INFORMATION! <industrial@unionrebit.com.br>
PAYMENT "Mrs. Joy Lee" <nigel.voak@alice.it>
i want to do business with you "Kevin Williams Z." <tradesman@zmailers.tk>
YOUR ATM CARD VERY URGENT "DR. RICHARD RAMOS," <gimn0000000000@manager.in.th>
Dearest in Christ, (sent from forged email address)
Re:VERY IMPORTANT NOTIFICATION (sent from forged email address)
CONTACT HIM TODAY!!! "Mr. Howard Smith" <howardsmith@hotmail.com>
can you handle this in trust and confidence??? (sent from forged email address)
(no subject) (sent from forged email address)
respectful john lowish <jo103lo@hotmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
REPLY VIA (josewillis1@outlook.com) I have $40.5M for you ... JOSE WILLIS <admin@oncosalud.com.pe>
Hello My Good Friend.. Happy New Year...2014 Dr Johnson David <d111133@peoplepc.com>
From Miss Yami =?iso-8859-1?Q?Obl=E9?= "Miss Yami Oble" <yami.oble@gmail.com>
Darlehen angebot. "Karin LOCK" <lockkarin@gmail.com>
COMPLIMENTS OF THE SEASONS! SSG PHIL <Abbb5@Dorin.onmicrosoft.com>
Re: Urgent Notice. "United Trust Bank." <unitedtrustbank1988@yahoo.co.uk>
Hurry to claim your compensation fund. (sent from forged email address)
ATTENTION DEAR FRIEND, "Mr.Godwin Ben" <m90@peoplepc.com>
UK -LOTTERY ORGANIZATION (sent from forged email address)
Job Offer root@hic.cz
you won Camelot Lottery Group <john5@soc12.onmicrosoft.com>
REFERENZ NUMMER: CJ2014/65456009/ESP "Lottery Winner 2014" <eurom1@post.com>
Reply immediately. Sheikh Ahmad Moaz Al-Khatib <hu@lunehopcn.com>
WIR BANK "JOHN GOODNAM" <man_good@libero.it>
you won Camelot Lottery Group <john13@soc12.onmicrosoft.com>
Spende! (sent from abused email account)
Offizielle Mitteilung "EUROMILLION PROMOCION/FREE LOTTO" <info@euromillion.se>
FELICITATION!!! VOUS ETES L'HEUREUX GAGNANT 2014!! FONDATION BILL GATES <fondation_billgates4@yahoo.fr>
(no subject) christophec gbeffa <hypernet@smtpx.hyper.net.id>
COMPLIMENTS OF THE SEASONS? Ssg Phil <Abbb6@Dorin.onmicrosoft.com>
DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
Madam Ana Maria William . Williams Ann maria <annmariawiiliams@yahoo.com.hk>
Bonjour Mlle =?utf-8?Q?Nad=C3=A8ge?= Tagro <asesor@correoparaguayo.gov.py>
Atten "Mrs. C. Queen" <sergio.chiappetta@alice.it>
Willing to help? Ben Kossi <charles5592@att.net>
Hello Dear, how are you doing? I'm Doris doris Walker <doriswalker388@yahoo.com>
Good day (sent from forged email address)
RE:URGENT "Bob Chen" <bobchen674@yahoo.com>
I PLEAD FOR YOUR SUPPORT (sent from forged email address)
Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
Urgent Supply wolf fred <export203@libero.it>
Dear Paul Peters <mrsjulianapatrick@gmail.com>
Confidential Proposal (sent from abused email account)
Contact Mr. Paul Uche For Your Payment. (sent from forged email address)
Very Urgent Attention Needed. Andrew Segbeya <edward2.edward@aim.com>
PARTNERSHIP (sent from forged email address)
YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@gmail.com>
Greetings. "David Wright" <david_wright4900@yahoo.com.hk>
Reminder <jiao564@Deriekmeng.onmicrosoft.com>
Procurement Board (PB), Accra Ghana MCGL <webmail@Dplaceltd.onmicrosoft.com>
Re: Inquiry, Felix Bamba <felixbamba01@yahoo.com>
my late husband caiw@gsinfo.net.cn
AMANDA ASSIST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
AMANDA ASSIST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
Compensation Alert (sent from forged email address)
CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smithwhite849@yahoo.com.co>
I have urgent and confidential business proposition involvin... (sent from abused email account)
Compliment Of The Season. (sent from forged email address)
Re: Very Important Dr Kevin Kwesi <kevinkwesi444@outlook.com>
Business Proposal. (sent from forged email address)
Hon.Mr. Vincent Okaru <Compensation@HonMrVincentOkaru.onmicrosoft.com>
Hello, Mrs Nana Tanko <sibb22A@libero.it>
REPLY Richards Flournoy <richardflour@hotmail.com>
RE: This is the last notice..please confirm receipt "George Manu" <geor_manu@ymail.com>
Compensation Alert (sent from forged email address)
STRICTLY FOR YOU (sent from forged email address)
CONGRATULATION,Dear Owner "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
Hon.Mr. Vincent Okaru <Compensation2@HonMrVincentOkaru.onmicrosoft.com>
I will send you draft copy of how you will outline your lett... Christopher Benson <christbenson12@gmail.com>
Hello dear, williams susan <ma102p@hotmail.com>
Your Fund Compasation . Contact My Secretary. officefile8871 <officefile8871@cantv.net>
Business Proposal From Mr Peter Sands (sent from forged email address)
FROM MR.AZIZ AHMED, (sent from forged email address)
CAN I TRUST YOU ?? Major_dewey34@qq.com
Re : Good News bmg67@att.net
INVESTMENT ASSISTANCE SARA GENNARI <sara.gennari01@universitadipavia.it>
I NEED YOUR INVESTMENT RELATIONSHIP" Dr Tony Eke <dreketony1414@gmail.com>
Reminder <jintang@Deriekmeng.onmicrosoft.com>
Willing to help? Ben Kossi <carlos5527@att.net>
DO YOU NEED A FINANCIAL ASSISTANCE? MICHEAL LOAN FINANCE. <akex13@stones1.onmicrosoft.com>
CONFIDENTAIL ALERT (sent from forged email address)
Reminder <zhao453@Deriekmeng.onmicrosoft.com>
EXPECTING YOUR URGENT RESPONSE 190 now (sent from forged email address)
Loan. <nim@in332.onmicrosoft.com>
Greetings from sister Deborah Himadeh deborah himadeh <deborah70himadeh@gmail.com>
Re: Please Confirm Receipt (HSBC) Shinji Kimura <shi_kimura11@terra.com>
GENUINE REQUEST FOR INVESTMENT ASSISTANCE (sent from forged email address)
From Miss Aisha Coulibaly (sent from forged email address)
GOD WILL BLESS YOU AS YOU READ THIS MESSAGE AND REPLY BACK "Mrs Lilian Peter" <lilian.peter78@gmail.com>
Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj11@gmail.com>
GOD WILL BLESS YOU AS YOU READ THIS MESSAGE AND REPLY BACK "Mrs Lilian Peter" <lilian.peter77@gmail.com>
URGENT FROM THE HOSPITAL "lukaswi2@libero.it" <lukaswi2@libero.it>
=?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0... (sent from abused email account)
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info7@GUSTIN.onmicrosoft.com>
Greencisco Company Respond Immediately. "Mr.Alex Chan" <talon@talonacrylics.com>
PRIVATE MAIL Elder Bazie Ahemd <elderbazeahend@yahoo.co.uk>
Loan. <nim3@in332.onmicrosoft.com>
Hon.Mr. Vincent Okaru <Compensation7@HonMrVincentOkaru.onmicrosoft.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info0@tiptapweb.onmicrosoft.com>
please respond for details "Mr. Steve Burnett" <burnettsteve59@yahoo.co.uk>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info16@GUSTIN.onmicrosoft.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info13@GUSTIN.onmicrosoft.com>

266 entries -- last updated: 2014-01-24 15:22 UTC

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