419 Scam – Advance Fee / Fake Lottery Scam (2014-01-28)

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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.

Business Proposal/Investment Manager (sent from forged email address)
Business Opportunity (sent from forged email address)
IN GOD I TRUST.......+234-816-7898-024 From Dr.Evans Egobia <accdeptfedminagric14@gmail.com>
Reminder "Clement A. Leonard" <anthonychkwbz1@gmail.com>
From: Mr. Xolani Zwane (sent from forged email address)
Bristol Phamarceutical Company (sent from forged email address)
LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
Good Day Sung LEE <tribunalsalajuez1@arqmedellin.com>
CHARITY FUND ( CAN I TRUST YOU) (sent from forged email address)
Please read this(Important Notice). "Mrs. Julie Arterton." <juliearteton@yahoo.com>
Unpaid Beneficiary Claim (Stop Contacting Them!!!) (sent from forged email address)
You have won $800,000USD Australia Lottery Inc <auslotomail@mail.com>
CONGRATULATIONS "Mr.Raphael Samuel" <officefile2332@cantv.net>
THANKS..... (sent from forged email address)
=?windows-1256?Q?Expo_2020_?= =?windows-1256?Q?Investment?=
... Mr Hassan Majud <fatimasabyani@hotmail.com>
Proposal. "Mr. Matt Johnson" <mr.matthjohnson02@gmail.com>
DONATION FOR YOU. Jon Stryker <013@Burrows00t.onmicrosoft.com>
A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
Business Collaboration 50% for you and 50% for me,get back t... Dr Anthony Aka <mgonzalez@zuana.com.co>
CONFIDENTIAL RESPONSE Mr Raymond Thabo <dmnicdfb@hotmail.com>
Do you need 100% Finance? (sent from forged email address)
URGENT REPLY (sent from forged email address)
ATTENTION: DEAR BENEFICIARIES, "mail@ecdistrict.org" <ellengreen@mail15.com>
Your First $5000 Is Ready Mrs Elena Frame <andrea.fagnani@alice.it>
FROM DR- ERICK BACKS erick backs <drerickbacks@outlook.com>
MESSAGE TO YOU / From JITKA JEZKOVA (sent from forged email address)
SUPPLY ENQUIRY!! EkofaGH <frontdesk@Dplaceltd.onmicrosoft.com>
From Kenneth Williams "kenneth williams" <info@yahoo.com>
mi querido, Rita Adama <ritaadama2004u@yahoo.co.jp>
FROM PETER JOE "peter joe" <joe.pet9@wp.pl>
Can i trust you with £28,250.390.00? Nita Steen <airmed.sm@gmail.com>
CAN I TRUST YOU ?? "MAJOR" <LIKENSDEWEY@USARMY.COM>
Re: Business affair from Tokyo Osamu Kaito <kosamu@post.com>
NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
From: Mr. Jacob Abbey (sent from forged email address)
Attn "Mrs. Winfred Okeke" <danielapeste@alice.it>
Checkout this project (sent from forged email address)
GOOD DAY WINNER (sent from forged email address)
Geldtransfer "M. Erwin" <info@labom.com>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda880@gmail.com>
Congratulation (sent from abused email account)
APPLY FOR URGENT LOAN HERE info@service.gov
Hello Dear Raman Sule <raman_s57@cantv.net>
URGENT RESPOND NEEDED! (sent from forged email address)
CONFIDENTIAL RESPONSE Mr Raymond Thabo <chryrbb@hotmail.com>
Loan. <il16@n398.onmicrosoft.com>
FROM STELLY MAKKUO. stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
Dear Friend (sent from forged email address)
From: Mr. Xolani Zwane (sent from forged email address)
Re (sent from forged email address)
Hello Nessa Daho <endyznet16@gmail.com>
Give This Urgent Attention Constance Thomas <constancethomas1@live.fr>
MONEY GRAM ALERT Lauren Cale <mrslaurencale@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Greetings info@mail.com
your 2.5M usd to Western Union Mrs Rose Obinna <salvatoreburgio2@alice.it>
Payment Release Instruction (sent from forged email address)
CAN I TRUST YOU ??? "MAJOR"
project rarieda@parliament.go.ke
DONATION FOR YOU. Jon Stryker <info14@info380.onmicrosoft.com>
DONATION FOR YOU. Jon Stryker <info20@info380.onmicrosoft.com>
confidential peter samin <psamin1973@gmail.com>
FROM AHMED IN SYRIA Ah D <emarketingdirector.ejb@gmail.com>
Loan. <il24@n398.onmicrosoft.com>
RECONFIRM IMMEDIATELY "Mrs. Rita Franklin" <federalministeroffinance9@gmail.com>
Greeting to you in the name of the lord. MRS NASTA KERSTEN <glorywilliams9@yahoo.co.jp>
Mail From David Roberts/Call me David Roberts <floribonda@alice.it>
UK -LOTTERY ORGANIZATION (sent from forged email address)
Greeting in the name of Almighty Allah mariam_ture10 <mariam_ture10@163.com>
RE: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
=?UTF-8?Q?=D0=9F=D1=80=D0=B8=D0=BA=D1=80=D0=B5=D0=BF=D0=BB... "stojakovic" <marinagashkov@gmail.com>
No Credit Checks Needed to Get a Loan "Zenith Bank Plc" <loan@gondolatkiado.hu>
FROM RAZIK MOHAMMED (sent from forged email address)
27TH JANUARY 2014 Isah Tanko <isatanko11@live.com>
Re: Ref. to your payment (sent from forged email address)
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <awer@sta.att.ne.jp>
Greetings "sir terry<iti.sironcha@dvet.maharashtra.gov.in>"@mail.ccms.maharashtra.gov.in
Notification letter. Microsoft Corporation <microscorps@yahoo.com>
DHL Delivery Company "Mr.Adam Farm Executive Vice President and Chief Financial Officer" <executive572comity@yahoo.com>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
Reply "Mr. James Peter" <jpeter02@yahoo.com>
UNITED NATIONS COMPENSATION (sent from forged email address)
APPROVED COMPENSATION PAYMENT AWARD OF US$7.3M Mr.Cahill Martins <lily@sumpoeg.com>
IRREVOCABLE PAYMENT ORDER VIA TELEGRAPHIC TRANSFER (sent from forged email address)
NOTIFICATION Mrs Mariska Nicosia <mariska.fl@aol.co.uk>
Proposal. "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
Your Financial Institution (sent from forged email address)
ATTN:From Mr Davi Jones...YOUR URGENT REPLY NEEDED kim (sent from forged email address)
Nice to meet you (sent from forged email address)
27/1/2014 Greeting From Dubai ( U.A.E.) (sent from forged email address)
Respected. George Raoul <public@judiciary.go.ke>
Investment Help Mary Enos <helendoe02@gmail.com>
Greetings and compliments (sent from forged email address)
MESSAGE FROM SYRIA. "Abu Bakr." <albermma@yahoo.co.jp>
Our Ref: WB/NF/UN/KB027: YOU ARE BENEFICIARY (sent from forged email address)
Re:Please Confirm This Email About Your Funds. (sent from forged email address)
Su respuesta urgente "Dr Adiu Glibert" <balogumadjid@yahoo.fr>
MR ERIC POWA THE DIPLOMAT THAT I SEND TO YOU JUST ARRIVED NO... (sent from forged email address)
FINALLY (sent from forged email address)
FUND FOR INVESTMENT IS CONFIDENTIAL. david cooper <georgecooper0028@gmail.com>
FUND FOR INVESTMENT IS CONFIDENTIAL. george cooper <georgecooper0030@gmail.com>
FUND FOR INVESTMENT IS CONFIDENTIAL. george cooper <georgecooper0031@gmail.com>
GOOD DAY? "FROM IBRAHIM BELLO OFF ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C.)" <khadmin@kijabe.net>
GOOD DAY (sent from forged email address)
RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega7@gmail.com>
Business Proposal. (sent from forged email address)
URGENT RESPONSE IS NEEDED (sent from forged email address)
Enquiries Peter Luk <EdH@offices211.onmicrosoft.com>
Hello friend, "Alima Xian" <info@xian.com>
Business Proposal (sent from forged email address)
Pls Can we work together? (sent from forged email address)
=?utf-8?q?Gr=C3=BC=C3=9Fe_und_Komplimente?= "Herr Hau Chung Fung" <admin@chung734.onmicrosoft.com>
FROM JOHN HILARY B.DOUGBO / URGENT FUND USD$32.5 MILLION DO... "dougbo_john@libero.it" <dougbo_john@libero.it>
RESPONSE NEEDED AND REPLY Mr.Khalifa Al Mulla <khalifamulla4444@yahoo.in>
Enquiries Peter Luk <ditJetun@offices211.onmicrosoft.com>
Enquiries Peter Luk <clasanu@offices211.onmicrosoft.com>
Enquiries Peter Luk <clafran@offices211.onmicrosoft.com>
Enquiries Peter Luk <diclas@offices211.onmicrosoft.com>
INVESTMENT / BUSINESS PARTNERSHIP monica williams <monicawilliams1992@hotmail.com>
From Mr. Martin Logo, I write to seek your co-operation as ... "Mr. Martin Logo" <damibra1970@yahoo.co.uk>
Enquiries Peter Luk <clasdit@offices211.onmicrosoft.com>
Enquiries Peter Luk <etu@offices211.onmicrosoft.com>
Enquiries Peter Luk <set1@offices211.onmicrosoft.com>
Business Deal (sent from forged email address)
Contact Me Please ! "Mr. SUN Zhijun" <sunzhii@live.cn>
Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
From Wessel Kai (sent from forged email address)
GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
Waiting your reply WALTER EVAN <walterrevan@gmail.com>
RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
=?UTF-8?B?TXkgRG9uYXRpb24gKDQsMDAwLDAwMCDigqwp?= Mrs Mouka Yvonne <officefile0758@cantv.net>
Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
Outstanding Claim 2. "Audit Section FGN." <Presidency@fgn.org>
PLEASE REPLY FAST (sent from forged email address)
CONGRATULATION!!! "sidibe.henry.senegal" <sidibe.henry.senegal@gmail.com>
Ref number: KHMER/KKS/57680 (sent from forged email address)
DELIVERRING OF YOUR ATM CARD (sent from forged email address)
RE: I REALLY NEED YOUR ASSISTANCE.. "MARYAM ALI " <mary9@maryam878.onmicrosoft.com>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
Good News Mrs.Blinda Lewis'' <blondsgt@Blinda146.onmicrosoft.com>
DONATION (sent from forged email address)
Dear Friend. Mrs Fu <infoa1@milicia.mil.ve>
Donation For You!!!!! <update20@mainea439.onmicrosoft.com>
=?iso-8859-1?b?ozEuNQ==?= million British Pounds!!! "Mr.Gareth Bull" <garethbull3312@yahoo.com>
Relationship letter Zaina Ishaq <zainaishaaq12@yahoo.co.jp>
URGENT HELP NEEDED "Mrs. Bin Jabber" <mrsbin.jabber@outlook.com>
"GREETINGS" "Mr. John Micheal" <info5@wristwatches915.onmicrosoft.com>
Hello centraatcmdptunit@yahoo.com.ph
Business Proposal. From Mark ...... "Mark Fielder" <zusaetzlich@laudiens.de>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <w21401@peoplepc.com>
Info "Mary Gonzales" <mary@mail.unknown>
PLEASE DO HELP ME ACCOMPLISH MY LAST WISH. "Rev.Mary Phillips." <maryphillips2013@live.com>
SINCERE COMPENSATION (sent from forged email address)
[***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
COMPLIMENT OF THE SEASON Angeline Jimmy <keith-buzz@hotmail.co.uk>
ATTENTION,ATTENTION,ATTENTION (sent from forged email address)
You Have A Parcel With UPS...Contact Us Now "UPS" <ytorres@idea.gob.ve>
HAPPY NEW YEAR ATM SECTION <yassabdul@gmail.com>
Divine call reply for more information. "Mrs. Kraidy Vetro" <m_r_t207@yahoo.co.jp>
RE,CONFIRM YOUR INTEREST "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
PLEASE HELP THE POOR <09@moneyworld503.onmicrosoft.com>
PLEASE HELP THE POOR <12@moneyworld503.onmicrosoft.com>
OFFICIAL EMAIL TO YOU GET BACK NOW. (sent from forged email address)
PLEASE HELP THE POOR <15@moneyworld503.onmicrosoft.com>
Attention: Distinguished Beneficiary,Your MasterCard Debit C... Mrs Victoria Brown <mrsvictoriabrownben@gmail.com>
From Mrs.Helen Caudill mrshelencaudill12 <mrshelencaudill12@yeah.net>
I NEED YOUR URGENT RESPONSE PLEASE "MRS.MARIA BONGI NTULI" <bongintulim@gmail.com>
Loan <smith16@Aberdeen.onmicrosoft.com>
From Mrs.Helen Caudill mrshelencaudill14 <mrshelencaudill14@yeah.net>
From Daniel Amah Business Proposal Joha Kamara <john_kamara38@yahoo.com>
Hello My Beloved Cassylia Edward <cassylia22edward@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M (sent from forged email address)
I need your help "Mercy Kings" <mercykings111@gmail.com>
GREETINGS (sent from forged email address)
I have registered your ATM MASTER CARD 1.7m with DHL COURIER... "Mrs.Elizabeth hall" <officefile0@cantv.net>
From: Mr. George Kwame... Can you offer your help (sent from forged email address)
Resending Confidential Request "Mr. C. Heng" <c.heng_1960@yahoo.co.th>
Urgent Attention (sent from forged email address)
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY <nal13@UKHONDACOMPANY030.onmicrosoft.com>
Loan <smith009@Aberdeen.onmicrosoft.com>
(no subject) TAYLOR KATERINE FINANCE <georgeyoung001@gmail.com>
Hi Mrs Shahla Kazima <kareemlisa1@gmail.com>
Dear beloved one in Christ, "MRS DEBBIE FREEMAN" <msdebbiefreeman0012@yahoo.co.jp>
Partnership needed "gaoyanfeng@grandtopeak.com" <gaoyanfeng@grandtopeak.com>
Hello. Blandine Xavier <pyyyy02@zaz.att.ne.jp>
(no subject) Mr Barr <16regana@stoga.net>
Congratulations your facebook account won "Facebook" <facebook-shares2014@lottery.com>
From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
RE: HAPPY NEW YEAR.. (sent from forged email address)
Dear Esteem Winner (sent from forged email address)
Re: Fw (sent from forged email address)
UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
confidentiality. "kirsten" <jamesimon91@yahoo.com>
Re: Your Urgent Respose Is Needed "Mr James Dobson" <info@smitechasia.com.sg>
JOB OPPORTUNITY YIBC Recruitment <bobmartin_44@hotmail.co.uk>
AMANDA INVEST $32.7M "Mrs. A Taylor" <lasmct@gmail.com>
Sua resposta urgente é necessária obrigado (sent from forged email address)
Hello. Blandine Xavier <pyyyy05@zaz.att.ne.jp>
2014 INTERNATIONAL CONFERENCE INVITATION! Anita Johnson <inforo.event1@libero.it>
FUNDS RELEASE takada@let.ryukoku.ac.jp
Re: Good Day (sent from forged email address)
CONFIDENTIAL test <drlexokafor@yahoo.com>
RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! Mr Fred Gamba. <mikehorner@mailme.ae>
AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
RE: PLEASE CLARIFY (sent from forged email address)
confidentiality. "mona rosa jeffy" <kumar.pramod56@yahoo.co.uk>
Investment (sent from forged email address)
Very Urgent <upsoffice14@mail914.onmicrosoft.com>
My Donation EURO 4,000,000 Mellisa Lewis <hm759011@gmail.com>
Very Urgent <upsoffice20@mail914.onmicrosoft.com>
Awaiting your prompt response. "Hassan Idowu" <hassanidowu@hotmail.com>
Contact the verification officer incharge of the delivery: "Mr. Jonathan" <mr.pauljohn02@gmail.com>
From: Engr.Azzez Jamal Arif 1 (sent from forged email address)
HELP (sent from forged email address)
confirmation of rights and privileges (sent from forged email address)
I Need Your Urgent Assistance. Larsan Barro <larsan.barro@yahoo.fr>
Dear Friend susan sakmar <sakm54@lycos.com>
ATTENTION Kenneth Cole <kenneth.cole96@gmail.com>
ATTENTION CAREFULLY aisha farrah mamood <aishafarrah.mamood02@gmail.com>
Response (sent from forged email address)
YOUR GRANT AWARD FROM LONDON OLYMPIC "LONDON OLYMPIC GRANT AWARD" <owensjackson@kimo.com>
Re: Urgent Please.. "Dr Robert O.Young" <dr.robertyoung1@aol.com>
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. Good day <globalconect19@gmail.com>
Re: REMINDER ON OUR LEGAL ASSISTANCE "George Barnett (Esq)" <a6600cd@gmail.com>
BUSINESS CONSULTANT (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Greeting From Linda Ben, Linda BEN <mibenlin@hotmail.com>
Re: Compliment "Mr. James Ford" <hrmd_india@hotmail.com>
Hello/Urgent111111 (sent from forged email address)
REPLY Fatima <djlopez@pdval.gob.ve>
CHANGE OF BENEFICIARY (sent from forged email address)
Very Important! "Alibaba Plc" <test@test.com>
I am William Leung "William Leung" <vivian@bioqmed.ufrj.br>
Assalamu alaikum Sallami Yacoubu <sallamiyacoubu001@gmail.com>
Investment deal "James Anthony" <jamesanhse27@gmail.com>
Mr.Nadeem Siddiqui. Nadeem Siddiqui <ndsd2005@gmail.com>
LETTER OF INTENT (sent from forged email address)
Dear King, urgent. "Mr. Richard Tulo" <r.tulo2005@live.fr>

241 entries -- last updated: 2014-01-28 15:10 UTC

Sender domains:

163.com (1)
aberdeen.onmicrosoft.com (2), alice.it (4), aol.co.uk (1), aol.com (1), arqmedellin.com (1)
bioqmed.ufrj.br (1), blinda146.onmicrosoft.com (1), burrows00t.onmicrosoft.com (1)
cantv.net (4), chung734.onmicrosoft.com (1)
dplaceltd.onmicrosoft.com (1), dvet.maharashtra.gov.in (1)
fgn.org (1)
gmail.com (37), gondolatkiado.hu (1), grandtopeak.com (1)
hotmail.co.uk (2), hotmail.com (7)
idea.gob.ve (1), info380.onmicrosoft.com (2)
judiciary.go.ke (1)
kijabe.net (1), kimo.com (1)
labom.com (1), laposte.net (1), laudiens.de (1), libero.it (2), live.cn (1), live.com (2), live.fr (2), lottery.com (1), lycos.com (1)
mail.com (1), mail.unknown (1), mail15.com (1), mail914.onmicrosoft.com (2), mailme.ae (1), mainea439.onmicrosoft.com (1), maryam878.onmicrosoft.com (1), milicia.mil.ve (1), moneyworld503.onmicrosoft.com (3)
n398.onmicrosoft.com (2)
offices211.onmicrosoft.com (8), outlook.com (2)
pdval.gob.ve (1), peoplepc.com (1), post.com (1)
smitechasia.com.sg (1), sta.att.ne.jp (1), stoga.net (1), sumpoeg.com (1)
test.com (1)
ukhondacompany030.onmicrosoft.com (1), usarmy.com (1)
wp.pl (1), wristwatches915.onmicrosoft.com (1)
xian.com (1)
yahoo.co.jp (9), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (9), yahoo.fr (2), yahoo.in (1), yeah.net (2)
zaz.att.ne.jp (2), zuana.com.co (1)

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