419 Scam – Advance Fee / Fake Lottery Scam (2016-04-04)

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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.

FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
RE: PAYMENT NOTIFICATION/UNITED NATION!! "United Nation" <unitednastin@yahoo.co.uk>
TREAT AS URGENT!!!! "Mr. Alex Oliver" <user3@aoliv06.website.tk>
The Ministry of Energy and Minerals "Engineer Paul Masanja" <paul.1@mem.go.tz>
PAYMENT RELEASE UPDATE PAYMENT UNIT <paymentunit2@kfkfk.th.tn>
***Re:Your Outstanding Payment*** (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Greetings pauline benson <paulinebenson3@hotmail.com>
Peace Be With You! (sent from forged email address)
Unpaid Beneficiary ($ 1 . 2 Million Dollars ) (sent from forged email address)
Please Reply Urgently. (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
engage in business partnership "Mr Mele Kyari "<mrmelekyari0@gmail.com>
GOOD DAY- Beloved ............ (sent from forged email address)
contact our parish priest: Reverend Fr. Carmen Grande!!!! (sent from forged email address)
GREETINGS TO YOU, Magdalena Debek <magdalenadebek2@gmail.com>
LOAN OFFER Summer Finance <jscarmelotes@megaworldcorp.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Dear Google User! (sent from forged email address)
DIVINE DONATION.* "Mrs. Alicia Morales Arroyo" <begareni@gmail.com>
MY SUBJECT (sent from forged email address)
Awaiting your quick response.o (sent from forged email address)
Dear in Christ, Rebeca Mendez <rebeca_mendez002@hotmail.com>
YOUR WINNING PRIZE.. (sent from forged email address)
Crave Ur Help (sent from forged email address)
call or text him with this number(646)499-4571 (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER <MoneyGram.@honey.ocn.ne.jp>
FOREIGN CONTRACT/AWARD WINNING PAYMENT (sent from forged email address)
my subject "Sgt.Rigney James" <admin@creativeonline.co.th>
Attention, miller <www.@mocha.ocn.ne.jp>
Fund Release Notification "Mrs.Christine Lagarde" <.LAGARDE.@swan.ocn.ne.jp>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <pb5@lilymanner.onmicrosoft.com>
my subject Mr.Bill Gates <billgate20@mrbill22.hk.tn>
GOLD DUST & GOLD DORE BARS FOR SALE ALPHA GROUP TRADING CO <mic.partners.mali.sa@gmail.com>
Contact western union now for your payment, "Mr. Jeffery Umeh" <Jumeh.@herb.ocn.ne.jp>
INVESTMENT (sent from forged email address)
Re: VERY URGENT. TONY MOORE <moore.tony2015@yandex.com>
Good day, "John F. Karl" <www.@lime.ocn.ne.jp>
my subject Mr.Bill Gates <bilgate22@mrbill1g.hk.tn>
Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen203@gmail.com>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
DONATION; (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
Good news !!!IMPORTANT Delivery Notice , Contact DHL for you... (sent from forged email address)
Re: Important Loan offer (1.6M). (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
Tools/Accounts for sale. Alibaba, Blasting tools, Fullz, ema... "Luongduong@Tools.com" <roman.perezhogin@medved-zapad.ru>
my subject Mr.Bill Gates <billgate3@mrbillk.hk.tn>
my subject Mr.Bill Gates <billgate18@mrbillk.hk.tn>
Contact Bank of England : Stop Contacting Scammers Listed? "Mr Jacob Lew" <mark@ashroautos.com>
my subject Mr.Bill Gates <billgate@mrbillk.hk.tn>
my subject Mr.Bill Gates <billgate5@mrbillk.hk.tn>
my subject Mr.Bill Gates <billgate19@mrbillk.hk.tn>
FROM:COCA-COLA/RIO BRAZIL 2016(EVERY DAY DRINK FOR ALL) EMAI... RIO 2016 COCA-COLA <johnsonhugeclaimofficeruksa@gmail.com>
my subject Mr.Bill Gates <billgate1@mrbillk.hk.tn>
QATAR PETROLEUM LNG "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
my subject Mr.Bill Gates <billgate0@mrbillk.hk.tn>
PAYMENT RECEIPT... nta <taky1@takkkky.jp.tn>
Your Pin Based ATM Card (sent from forged email address)
FROM MONEY GRAM HEAD OFFICE SOUTH AFRICA. (sent from forged email address)
Credit Suisse Bank England (sent from abused email account)
my subject Mr.Bill Gates <billgat13@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat14@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat7@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat4@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat5@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat12@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat22@mrbillv.hk.tn>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
my subject Mr.Bill Gates <billgat2@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat18@mrbillv.hk.tn>
my subject Mr.Bill Gates <billgat17@mrbillv.hk.tn>
Donation From Mrs Nadine Vincent Sandra Hills <andrahills89@gmail.com>
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
my subject Mr.Bill Gates <billgat8@mrbillv.hk.tn>
Old and New Project Loan (sent from forged email address)
my subject Mr.Bill Gates <billgat21@mrbillv.hk.tn>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <peterson@lilymanner.onmicrosoft.com>
my subject Mr.Bill Gates <billgate0@mrbill1dg.hk.tn>
Attention: Beneficiary (sent from forged email address)
my subject Mr.Bill Gates <billgate@mrbill1dg.hk.tn>
HELLO, MY NAME IS ANGELA. Angela <angeladiary505@gmail.com>
YOUR COMPENSATION FUND (sent from forged email address)
Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
my subject Mr.Bill Gates <billgate2@mrbill1dg.hk.tn>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <peterson3@lilymanner.onmicrosoft.com>
Burger King Restaurants Ltd: (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <peterson6@lilymanner.onmicrosoft.com>
Treat As Urgent (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <peterson7@lilymanner.onmicrosoft.com>
READ AND REPLY.. (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <peterson8@lilymanner.onmicrosoft.com>
YOUR PAYMENT NOTIFICATION (sent from forged email address)
US$6,800,000.00 ATM Cash Released "Barr. George White" <whitbargeorges@officemails.gdk.mx>
Private Message (sent from forged email address)
Hello "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
URGENT RESPONSE Charles Feeney <tira.@juno.ocn.ne.jp>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <p1@lilymanner.onmicrosoft.com>
VERY IMPORTANT "Liliane Bettencourt"<phuongpv@dongnai.gov.vn>
Attention Please Your Urgent Respond Is Needed Now "Mr.Anthony Nwaeze" <www.dream_toru1225@ninus.ocn.ne.jp>
PLEASE ATTENTION. "Mrs Egom Biaram." <ariel_profe18@yahoo.com>
Your assistance! "Cheng Pui" <webmaster@leadersandmining.com>
***Spam*** IMF PAYMENT UPDATED "Mr.James Brooks" <postmaster@puruijizhun.com>
URGENT MATTER Magnus Abe <mag4040@meht.nhs.uk>
Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
Respond Asap or decline The 1.5 Million Dollars!!! "BARR. MARK EDWARD" <kanguru@kangurupromocoes.com.br>
YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
We Wish to Notify you again (sent from forged email address)
Contact western Union now Mr Williams Mark <WWW.@ninus.ocn.ne.jp>
MONEY GRAM HEAD OFFICE money gram <money.@aroma.ocn.ne.jp>
PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Interpol Washington U.S. Department of Justice (sent from forged email address)
Attn.Sir/Madam, (sent from forged email address)
Engaging your service as Manager "Mr. Henrik Bjorn" <kane@assn.cn>
Abandoned Package For Delivery (sent from forged email address)
The Truth About Your Funds Call Agent Kelvin Williams. (sent from forged email address)
FBI LETTER[CODE:210]w] (sent from forged email address)
Trustee (sent from forged email address)
Fund For Investment In Your Country !!! (sent from forged email address)
Yengeni Lumka Yengeni <lumkayengeni1@outlook.com>
FOR YOUR URGENT ATTENTION ON BUSINESS PROPOSAL (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <p2@lilymanner.onmicrosoft.com>
Check B/L Copy, Packing List and Proforma Invoice APL LOGISTICS <mail@bf35.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <p5@lilymanner.onmicrosoft.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <p7@lilymanner.onmicrosoft.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <p9@lilymanner.onmicrosoft.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <b@lilymanner.onmicrosoft.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <b1@lilymanner.onmicrosoft.com>
Your Abandoned Package For Delivery "Mr. Peterson Bobby" <b2@lilymanner.onmicrosoft.com>
GOOD RECOVERY FOR YOU!!! "Mr. Kimura" <fvcfus@gmail.com>
My Beloved One <>
CONGRATULATION info@souls.co.uk
IMPORTANT MESSAGE TO YOU "Ms Barbara cox" <postgres@winas.jp>
RE:URGENT FAMILY HELP IBRAHIM FATTAH YOUNES <ibrahimyounesf@gmail.com>
Ich brauche Ihre dringende Antwort (sent from forged email address)
FROM : DIPLOMATIC AGENT "Mrs. Faith William" <mrs.debbiedodson55@gmail.com>
I need your kind attention Akins Owohs <akinsons@owolobe.uk.tn>
QUERIDO AMIGO, United Nations Spokesperson <UNoffice.@rose.ocn.ne.jp>
SEEKING TRUSTED PARTNERSHIP! "FRANK COLE" <frankcole869@gmail.com>
HELLO ?! (sent from forged email address)
Re: Your Surname Inheritance. Anthony Watson <office@vilatosca.ro>
GD Uba benin <mahaji.@lake.ocn.ne.jp>
MON PROJET HUMANITAIRE Mme BETTENCOURT Prisca Aurore <studioveltroniced@tin.it>
PLEASE I REALLY NEED YOUR HELP? Amina Almed Musa <.officefell.@maple.ocn.ne.jp>
CONGRATULATIONS!!! I.M.F <imf4@infor.jp.tn>
ATTN Partner (sent from forged email address)
Attention Mr Richard Peterson <www..121@celery.ocn.ne.jp>
Good Day My Dear Barr Willy Welcker<mjhan@taiyoungship.co.kr>
From: Ms. Jessica Romaric. "Jessy V." <Victor@artacurateniei.md>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Respond Immediately (sent from forged email address)
We Wait For Your Swift Response ERIC JOHNSON <inspectionofficero00@gmail.com>
GET BACK TO ME "Mrs.Grace Lee" <test@alice-business.de>
CONTACT THE BANK FOR Your outstanding payment "Elder Daniel, from U.N" <test@CCITF.COM>
=?UTF-8?Q?_My_Name_is_Mrs._Rebecca_Schie?=
=?UTF-8?Q?ble.Pl... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
TRANSFER WESTERN UNION AGENT <isadagogo102.@hotmail.com>
CONGRATULATIONS!!! I.M.F <imf@infor1.jp.tn>
I NEED YOUR COOPERATION EDWARD REES <edwardrees1947@gmail.com>
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
bless you Mrs.Silva Marshal silva marshal <silva_marshal09@hotmail.com>
Please Reply Gerald Johnson <geraldgeraldjs@gmail.com>
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MR JOHNSON TONY <www.@mocha.ocn.ne.jp>
Dear in the Lord, alice williams <tw209847@gmail.com>
Re:Second Notification of Request. "Don Garcia" <don.garcia60@yahoo.com>
My Dear Friend, Jennifer Falana <cyn1@thailandoffice.jp.tn>
Hi ''' Nawal''' <j@jfkfk.jp.tn>
YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD
... "Dr.Anne Johnson" <Johnsonanneabc@aroma.ocn.ne.jp>
DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali19@fdt1.jp.tn>
Thanks for your effort. " Ben Obi" <obi12@benobi.hk.tn>
INVESTMENT PROPOSAL "George Uriesi" <mhq@fujitrading.co.jp>
DEAR FRIEND CONFIDENTIAL REPLY william david <wdavid021@gmail.com>
Fra:: Mr Sky Troogeri <skytrooger441@trooger.website.tk>
ATM CARD DELIVERY "Ms. Lauretta Davis" <lauretta1@lauretta.eu.ai>
Fra:: Mr Sky Troogeri <skytrooger661@trooger.website.tk>
Business Proposal/Call Me "Mr. Richard Cousins" <veneza@baydenet.com.br>
Contact Atm office now for your ATM DEBIT CARD, "Mr. David Porter" <dporter.@herb.ocn.ne.jp>
Attention dear, valued costumer "WWW.WESTERN UNION OFFICE DEPARTMENT" <rasheed.@juno.ocn.ne.jp>
My Dear after meeting yesterday in london IMF told us to sta... mr smith jack <couhl002.@gmail.com>
ATM CARD DELIVERY "Ms. Lauretta Davis" <lauretta3@lauretta.eu.ai>
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... DR.GEORGE MOORE <officeinfo10bnv@olomolo.jp.tn>
IMF Visa Card Payment Compensation Office <compensationoffice527@gmail.com>
RE: Attention: Your Honest Attention Needed!!! "Barr F. Dozer" <453d@bince.web1337.net>
Dear Friend, "Mr. Ray Ugo" <office4@yernds.ir.tn>
RE:Greetings to you and your family PAUL BEN <paulben1@paulben.jp.tn>
Congratulation You have Won>>> "NATIONAL LOTTERY " <win@thjfkdsl.cf>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <huda@alanagroup.com.bd>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <Ro01@setiabudi.jp.tn>
To: Unpaid Beneficiary Jerry Essen <Essen14@un-govern.website.tk>
Hello Dear Friend! (sent from forged email address)
Urgent Response For The Payment Funds Approval Good Service <goood785@service98.website.tk>
URGENT AND CONFIDENTIAL !!! (sent from forged email address)
RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
Urgent Respond To Credit Union Bank "Mr. Eric Johnson" <creditunion_bank@yahoo.it>
Contact Atm office now for your ATM DEBIT CARD, "Dr. David Porter" <okamoto@hya.bbiq.jp>
Not spam message, Good-Day Dear Respected One, Juliet Attah <colette.kra6@daum.net>
APUESTAS de ESTADO "Vicepresidente Mariana Lamia" <loteriapuestas@gmail.com>
Congratulation You have Won>>> "NATIONAL LOTTERY " <win@oyoyoyd.cf>
Offer 217 (sent from forged email address)

205 entries -- last updated: 2016-04-04 15:53 UTC

Sender domains:

alanagroup.com.bd (1), alice-business.de (1), aoliv06.website.tk (1), aroma.ocn.ne.jp (2), artacurateniei.md (1), ashroautos.com (1), assn.cn (1)
baydenet.com.br (1), benobi.hk.tn (1), bf35.com (1), bince.web1337.net (1)
ccitf.com (1), celery.ocn.ne.jp (1), creativeonline.co.th (1)
daum.net (1), dongnai.gov.vn (1)
fdt1.jp.tn (1), fujitrading.co.jp (1)
gmail.com (23)
hangseng.com.hk (1), herb.ocn.ne.jp (2), honey.ocn.ne.jp (1), hotmail.com (4), hya.bbiq.jp (1)
ifuocn.com (1), infor.jp.tn (1), infor1.jp.tn (1)
jfkfk.jp.tn (1), juno.ocn.ne.jp (2)
kangurupromocoes.com.br (1), kfkfk.th.tn (1)
lake.ocn.ne.jp (1), lauretta.eu.ai (2), leadersandmining.com (1), lilymanner.onmicrosoft.com (14), lime.ocn.ne.jp (1)
maple.ocn.ne.jp (1), medved-zapad.ru (1), megaworldcorp.com (1), meht.nhs.uk (1), mem.go.tz (1), mocha.ocn.ne.jp (2), mrbill1dg.hk.tn (3), mrbill1g.hk.tn (1), mrbill22.hk.tn (1), mrbillk.hk.tn (7), mrbillv.hk.tn (12)
ninus.ocn.ne.jp (2)
officemails.gdk.mx (1), olomolo.jp.tn (1), outlook.com (1), owolobe.uk.tn (1), oyoyoyd.cf (1)
paulben.jp.tn (1), puruijizhun.com (1)
rose.ocn.ne.jp (1)
service98.website.tk (1), setiabudi.jp.tn (1), storkcad.com (1), swan.ocn.ne.jp (1)
taiyoungship.co.kr (1), takkkky.jp.tn (1), thailandoffice.jp.tn (1), thjfkdsl.cf (1), tin.it (1), trooger.website.tk (2)
un-govern.website.tk (1)
vilatosca.ro (1)
winas.jp (1)
yahoo.co.uk (1), yahoo.com (2), yahoo.it (1), yandex.com (4), yernds.ir.tn (1)

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