419 Scam – Advance Fee / Fake Lottery Scam (2015-03-12)

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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.

The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
FMT "Pedro Quezada" <Quezada@nab.gov.pk>
U.S BMW LOTTERY 2015 (sent from forged email address)
Non-Ticket / Online E-mail Address Winning "TED MOORE" <test3@ial-uk.com>
TELEKOM MALAYSIA BONUS (sent from abused email account)
BUSINESS PROPOSAL!!!! =?iso-8859-1?Q?=22BANCO_SANTANDER_DE_ESPA=D1A..=22?= <bancosantander@gmx.us>
GREETING'S IN THE NAME OF THE LORD!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
Hola Adissa Musa <tikkin2000@yahoo.co.jp>
Surplus Greetings, Roy Cockrum <admin@helpdesk.com>
Read Carefully (sent from forged email address)
Please Treat as Urgent. (sent from forged email address)
(no subject) "Steve Morgan" <stevemorgans45@yahoo.com>
INVESTMENT/FUNDING. (sent from forged email address)
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
Loan Offer Apply Now!!! defensoriacivil2.obera@jusmisiones.gov.ar
URGENT ATTENTION NEEDED!!!! "Dr. David Akpoaza" <akpoaza.d@gmail.com>
CONTACT LAWYER GANI FOR YOUR PAYMENT "Mrs. Diana Mikolic" <lijing@lbxdrugs.com>
WORLD BANK COMPENSATION URGENT "WORLD BANK" <worldbankplcbankpl@aol.jp>
$ 21.000.000.00 (sent from forged email address)
LOAN AT 3% S.M<sm@gigatrans.com.ua>
Good day Amin Saleh Qasem <aminsaleh004@gmail.com>
Contact Him For Your First $5,000Usd Payment Today, "Mrs. Linda Beck" <tntcourier69@gmail.com>
Dear Sir/Madam "Mr Paul Christopher" <email365.team@mailmail.com>
PAYMENT VIA AMERICAN EXPRESS ATM "Steve Mark" <shahidmir@malaysiaairlineseurope.com>
RE: URGENT REPLY NEEDED. "Mr. Razak AHMED" <razakahmed136@yahoo.com.ph>
Hello Friend (sent from forged email address)
From: Miss Nessa Gueye. Nessa Gueye <admin01@hibox.hinet.net>
From: Mr. Sunan Nat. (sent from forged email address)
From: Mr. Patrick Obens. (sent from forged email address)
RE: CAN I TRUST YOU? "Mrs. Rita Joy Desmond" <tina@trakware-solutions.co.uk>
(no subject) Phillip John <marcostudio@charter.net>
Offer for the homeless. Janice Howard <gw543111@yahoo.co.jp>
Business Email. Jin Zhang <kerryprior.cope@hotmail.co.uk>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Urgent Responds Needed Hill Dickinson Chambers <hr.ali101@outlook.com>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Mrs Sarah Cooksey Sarah Cooksey <nina_johnson40@yahoo.co.jp>
LOAN OFFER Mrs Lisa Smith <admin@dentfin.co.za>
Get back to me if interested (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
My Charity Donation. "From:Mrs Rebecca Lemonde" <shimada3s@yahoo.co.jp>
Important Notice (sent from forged email address)
GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Letter From: Mr. Lee Kun-hee Samsung Electronics Chairman (sent from forged email address)
Investment: - 2015-03-11 - 2428858982 George Ledwaba <cjkdsm@yahoo.es>
From Mrs.Eliot Fera, "Eliot Fera" <feraeliot@gmx.com>
CONFIDENTIALITY: "Dr. Alfred Odile" <dralfredodile@gmail.com>
Settled!! (sent from forged email address)
REMINDER (sent from forged email address)
Investment advise. Official Message <g.b97323@outlook.com>
Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
Re: Investment Proposal....Are You Interested? "Richard Williams" <contactrichardwilliamsoffice@lawfirm.org>
Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
After A Serious Thought. (sent from forged email address)
INVESTMENT PROPOSAL-11-03-2015 FRANK OBIOMA <goodn93@yahoo.pt>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re: Investment (sent from forged email address)
Please Contact me Immediately... Ahmed Hassan <omowilliams2@hotmail.com>
In Good Faith Mariam Nasser Habib Musa <mariam01.2013@yandex.com>
Confidential-Thank you for your message "Leung Cheung"<chenya@zjlib.cn>
Donation For charity "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
From Herny! "Mr. Henry Abraham" <mail@ox.com>
From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
My Dear Naomi Kakiuchi Mrs Damara Williams <mrsdamarawilliams@live.fr>
Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
My Greetings "Mrs. Alica Kokou" <alicakokou@chaelleupold7.de>
Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
Attention: Dear "Mr Samira" <test@wisdomassociates.com>
From Mr. Natan Pang... (sent from forged email address)
'READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <imprensa@guaira.pr.gov.br>
United Nations Compensation Commission (UNCC) "Ms. Morgan Linda" <jspgerhard@gmail.com>
Dear Friend, "Mr.Donald Deloney FRB" <deloneydonald55@yahoo.com.hk>
YOUR OPINION IS REQUIRED SUHA ARAFAT <arafatsuha6@gmail.com>
Dear Assistance. (sent from forged email address)
Re: Top Secret From: Mr John Christopher (sent from forged email address)
(no subject) (sent from forged email address)
From Jeffrey Carney (Please Read And Reply) (sent from forged email address)
Re: Project (sent from forged email address)
Mark Stewart Mark Stewart <markkstewarrt01@gmail.com>
From Jozi Adams "Jozi Adams" <kurzenko@biosoil.ru>
ABOUT YOUR FUND IN CBN (sent from forged email address)
TM: Investment offer in your country (2). "Alexander - .147" <all23dr@outlook.com>
Nehmen Sie Ihr Darlehen heute .... dringende Antwort bitte (sent from forged email address)
(no subject) (sent from forged email address)
FINANCIAL EMPOWERMENT GRANT NOTICE (sent from forged email address)
REPLY NOW! "SHEIK AHMAD MOAZ AL-KHATIB." <admin@dentfin.co.za>
Contract/inheriance payment (sent from forged email address)
Re: William Gamel 04 (sent from forged email address)
From: Fidelity Investments International (London) Mr Francis Mark <jahan@irost.ir>
Re: Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
Good Morning To You (sent from forged email address)
I HAVE BEEN TRYING TO REACH YOU!! Ed Grondel <pp1uk@yahoo.co.za>
PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... "shipping" <shipping@shonelumber.com>
WAITING FOR YOUR REPLY.... (sent from forged email address)
Salut =?iso-8859-1?Q?=22V=E9ronique_DESCHAMPS=22?= <michael@troyswreckerservice.com>
(no subject) "Michael Davids." <i.zenakos@solae.gr>
ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
Remain blessed. "Mrs.Suzan " <infos1@inbox.lv>
Dear Beneficiary (sent from forged email address)
JOINT PARTNERSHIP!!!!!!! (sent from forged email address)
STANDARD CHARTERED BANK/REPLY URGENTLY! info.standardcbankuk@mail.md
Your Western Union Payment Is Available !!! (sent from forged email address)
From Mrs.Eliot Fera, "Eliot Fera" <jean.abbass@gmx.fr>
Urgent Assistance "Mr. Morris Idris." <morrisssssssssssssssssssssssss7@yahoo.co.jp>
Partnership Investment verification@deeworldtrust.org
=?iso-8859-1?Q?_Dear_Beloved_Friend___With_all_respect_and_h... Tira Turkmani <mrsraniahassan5@gmail.com>
International promotion program (sent from forged email address)
RESPOND WITH YOUR FULL DETAILS. "MRS.ROSELYN C.EDWARDS FOUNDATIONS" <roselynsharoncassel@aol.co.uk>
From. Mrs. Rosario del Andy Rosario Del Andy <rosariodel_a@outlook.com>
Von Andrew Ferrara (sent from forged email address)
Re: Partnership Request a+ (sent from forged email address)
New Message (sent from abused email account)
Hello! (sent from abused email account)
Investment: - 2015-03-12 - 2428858982 "Martin Duma" <cjkdsm@yahoo.es>
Interested Partner Angel Kamara <apoio@esuda.com.br>
****SPAM(6.8)**** FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
Re: Your Package For Delivery "Mr. Williams Emad" <mrwilliamsemad1@yahoo.com>
FUNDS TRANSFER/ATM VISA CARD "MS. GRACE OKEKE" <msokekegrace@hotmail.com>
GREETINGS TO YOU" (sent from forged email address)
(no subject) "MR.JEH CHARLES JOHNSON" <giovanni.p.86@alice.it>
Unpaid Beneficiary,Compensation Approved (sent from forged email address)
*Goodwill* Thomas James <test@customs.gov.kg>
My Expression. (sent from forged email address)
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. WORLD BANK ASSISTED PROGRAMME <baliokun@yahoo.co.jp>
CNTACTING THE ATM CARD CENTER FOR YOUR PAYMENT (sent from forged email address)
Re: For Your Compensation (sent from forged email address)
GOOD NEWS FOR YOU ALL!!!! Mrs. Hannah Daniel.<angie@dreamport.kr>
Your Compensation Cheque Payment.$8,5 million USD (sent from forged email address)
FBI LETTER OF NOTIFICATION[CODE:210]d (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
My Dearest in The Lord (sent from forged email address)
GOOD DAY "Mudzunga" <mona@sul.com.br>
GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCT. Solomon Abina <nathanielamankwa12@hotmail.com>
GREETINGS!!! (sent from forged email address)
RESPOND FOR DETAILS MRS ZHANG XIAO <earlmarcia@charter.net>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT URGENT ATTE... UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT <azad@asiaticevents.com>
ACCOUNT SUSPENSION "E-mail Account Team"<ssbotuyan@qsti.net>
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
Good Day My Dear Friend "Mrs. Florence Walker" <lijing@lbxdrugs.com>
Ugent Attn Dear Mr Roland <yasuyuki_ohno_1988@yahoo.co.jp>
REPLY ME Alaza M <malaza806@gmail.com>
DEAR CUSTOMER , FINAL PAYMENT NOTIFICATION "UNION CUSTOMERS" <unionbancustomers.unit@gmail.com>
Notice "Dr. Thomas Gomez" <cinzia.taramanni@alice.it>
BUSINESS CONTACT ON YOUR COMPANY PRODUCTS: James Ulsh <jameulsh@gmail.com>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <drjames_obiora@aol.com>
Hi My Dear "Henrion J. Sylvestrone" <azaki2988@gmail.com>
Greetings, James Opara <jjamesopara40@gmail.com>
HELLO "MR. PATRICK OBI" <obi@live.com>
Reply. "Dr. Andrew Ellis" <grogantrucking@windstream.net>
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benson <rikusenhei1234@yahoo.co.jp>
I Need Your Assistance Henry Addo <ebenezertodonkor@yahoo.ca>
I need your Assistance John Miller <ebenezerodonkor54@gmail.com>
Your Message From IMF (sent from forged email address)
From M. allen John Adu <info@info.net>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Very urgent Ms.Shayannia Monir <westernharrvest@gmail.com>
BUSINESS PROJECT. (sent from forged email address)
MAIL REMINDER/12/03/2015 (sent from forged email address)
My Donation alicakokou@chaelleupold7.de
I wait to hear from you mensah kosi <barr.mensahkosi@hotmail.fr>
Re:Your attention is urgently needed (sent from forged email address)
STRICTLY BUSINESS!! (sent from abused email account)
RE: YOUR PAYMENT NOTIFICATION !! (sent from forged email address)
PLEASE TRY TO MAKE SURE THAT YOU CONTACT HIM WITH ALL YOUR D... Mr Kenneth Rice <fileo1736@gmail.com>
NOTICE "?? ??" <infogoodnews@mail2world.com>
Gleeful Message From Mrs Estel Zahui Kohl, Mrs Estel Zahui Kohl <associate_prof_narcolepsy@yahoo.co.jp>
Re: Business Investment Oversea "Cliford Nekel" <cjkdsm@yahoo.es>
Hello My Friend, Ahmed gold <ajpcm1@yahoo.co.jp>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r (sent from forged email address)
Re: Your unpaid funds "Senator Ehigie E. Uzamere" <unsubscribe@localhost.thisevents.com>
From: Mr. Harry Duru!!!! (sent from forged email address)
Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
GREETINGS; (sent from forged email address)
Advice Needed 11/03/2015 (sent from forged email address)
Congratulations Esteemed Winner... "Dr. Robson Vick" <drrobson_vick_2012@yahoo.co.jp>
Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
Re: Your unpaid funds Senator Ehigie Uzamere <debtspayments111@gmail.com>
CONTACT UPS DELIVERY SERVICE FOR YOUR ATM VISA CARD Mr Paul Williams <masakiya@juno.ocn.ne.jp>
Hello Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Joint Venture From: Mr.Webb Brown. "Mr.Webb Brown" <pin.pin01@ymail.com>
Please quote Grace <grace.macf@yahoo.com>
Re : Email Suspension (Final Warning) (sent from forged email address)
Hello, Greatings A Helen <ziogj@yahoo.co.jp>
Re:Private zuma cosmos <zumacosmos33@gmail.com>
(no subject) LENING <earlmarcia@charter.net>
From Mrs Joy Emma "Joy Emma." <fatu_400@yahoo.co.jp>
From Charles Badou Charles Badou <dr.john.asamoah@gmail.com>
FROM Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
AWAIT YOUR REPLY "Lukoil Oil & Gas Company"<info@edensbridge.net>
Hello Greetings Dear, Sonia Richard <najeebamoudou@yahoo.co.jp>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
=?windows-1256?Q?REPLY_URGE?= =?windows-1256?Q?NTLY=FE=FE?= luna chlen <lunachlen@outlook.com>
Funding Financing 2015 (sent from forged email address)
GOOD DAY Joyce Bella <fmedina@jujuy.gov.ar>
ATTENTION: ATM CARD OWNER "DR.JERRY MARK" <mmmkkkei@yahoo.co.jp>
contact MR.MARK OBI (sent from forged email address)
ENG. WILLIAM BILL ( GREETING ) "ENG. WILLIAM BILL" <marche@famiglieperaccoglienza.it>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
Re; My Dear Friend, be my expected future partner (sent from forged email address)
I NEED YOU AS TRUSTEE "willie" <will.new@test.com>
PAYMENT "UNITED BANK PLC" <atmcardpayment@undp.org>
News for your money MR BEN OKWUO <hmrcxs@ahaservis.cz>
Greetings and God Bless You rebecca young <settai_game@yahoo.co.jp>
Investment Consultant. (sent from forged email address)
Your response is appreciated (sent from forged email address)
Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
Urgent. (sent from forged email address)
Hello Loan Team<info@yahoo.co.uk>
INVESTMENT (sent from forged email address)
Greetings to you from Mrs. Celin Jonah "Mrs.Celin Jonah" <celin_jonahl1@yahoo.co.jp>
CONSIGNMENT BOX.... (sent from forged email address)
FROM MR. UDEM LUKE "MR.Udem Luke" <distagon_25mm@yahoo.co.jp>
Subject: Good day, Mrs Anna Nicole <mrsannanicole@gmail.com>
Plan of a good virture joyce harris <harris.joyce77@yahoo.pt>
Respond Upon Receipt^ (sent from forged email address)
RE "Lukoil Oil & Gas Company"<kankyou@siz-kankyou.or.jp>
In my WILL...... selbyanderson@mg.gov.br
Partner (sent from forged email address)
INVESTMENT (sent from forged email address)
......REGARDING YOUR ADVERTISEMET /&/ RE: PRE-INVESTMENT NOT... "Mrs. Zahra Al-Kami" <mrsveronicabright@gmail.com>
CONCERNING YOUR FUNDS "SENATE COMMITTE OF FOREIGN PAYMENT" <admin@us0b0000ilc.icewarpcloud.com>
Your Fund has been credited online Arab Bank <echuko1128@yahoo.co.jp>
ARE YOU ALIVE? (sent from forged email address)
YOUR APPROVED PAYMENT (sent from abused email account)
From Manager of Standard Chartered Bank LTD... Tony Douglas <tony.douglas186@gmail.com>
FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Your Sister in the Lord. angela_sankor <angela_sankor202@yahoo.co.jp>
Good Day (sent from forged email address)
$5 Million USD Donation From Mr Billl Gates (sent from forged email address)
hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
From Miss,Caroline Owen iii (sent from forged email address)
I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <edwardm@valiandco.co.zw>
12/03/2015/Reminder (sent from forged email address)
Dr. Osworth Daniel (sent from forged email address)
=?koi8-r?B?RGVhciBGcmllbmQ=?= "Sgt Charles Satterfield" <hmobilya@mail.od.ua>
Good Day Ms.Ella Golan <lijing@lbxdrugs.com>
RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
935.470, =?UTF-8?Q?=30=30=E2=82=AC?= El_Gordo_Primitiva <elgordo@spainmail.com>
Update Ray Egoma <egoma1ray@gmail.com>
$5 Million USD Donation From Billl Gates (sent from forged email address)
The first $5000.00 was sent today. (sent from forged email address)
Dear sir/madam, Paul Ugo <paulugox66@gmail.com>
Assalamu alaikum, "Mrs.Komal Mughal" <rosemarydavis01@yahoo.co.jp>
WE URGE YOU TO RESPOND ACCORDINGLY//...../ (sent from forged email address)
Very Urgent.. "Mr. George L. Robinson" <mr.georgerobinson@live.com>
DONATION TO THE POOR "Mrs. Alicia " <billyc@rcn.com>
Business Transfer of $30,000,000.00 USD "Mr. Wim Henk Steenpoorte" <zaprianova@uni-plovdiv.bg>
I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo009@gmail.com>

255 entries -- last updated: 2015-03-12 16:00 UTC

Sender domains:

ahaservis.cz (1), alice.it (2), aol.co.uk (1), aol.com (1), aol.jp (1), asiaticevents.com (1)
biosoil.ru (1)
chaelleupold7.de (1), charter.net (3), customs.gov.kg (1)
dentfin.co.za (2), dreamport.kr (1)
edensbridge.net (1), esuda.com.br (1)
famiglieperaccoglienza.it (1)
gigatrans.com.ua (1), gmail.com (29), gmx.com (1), gmx.fr (1), gmx.us (1), guaira.pr.gov.br (1)
helpdesk.com (1), hibox.hinet.net (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2)
ial-uk.com (1), inbox.lv (1), info.net (1), irost.ir (1)
jujuy.gov.ar (1), juno.ocn.ne.jp (1)
lawfirm.org (1), lbxdrugs.com (3), live.com (2), live.fr (1), localhost.thisevents.com (1)
mail.bg (1), mail.od.ua (1), mail2world.com (1), mailmail.com (1), malaysiaairlineseurope.com (1)
nab.gov.pk (1)
outlook.com (5), ox.com (1)
qsti.net (1)
rcn.com (1)
shonelumber.com (1), siz-kankyou.or.jp (1), solae.gr (1), spainmail.com (1), sul.com.br (1)
test.com (1), trakware-solutions.co.uk (1), troyswreckerservice.com (1)
undp.org (1), uni-plovdiv.bg (1), us0b0000ilc.icewarpcloud.com (1)
valiandco.co.zw (1)
windstream.net (1), wisdomassociates.com (1)
yahoo.ca (1), yahoo.co.jp (35), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (3), yahoo.pt (2), yahoogroups.co.uk (1), yandex.com (1), ymail.com (1)
zjlib.cn (1)

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