419 Scam – Advance Fee / Fake Lottery Scam (2013-11-04)

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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.

REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferdept@ReserverBankofIndia.onmicrosoft.com>
Hi, alvinking2010@gmail.com
Charity Funds (sent from forged email address)
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <3@cls551.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferdeptcliam@ReserverBankofIndia.onmicrosoft.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <5@cls551.onmicrosoft.com>
I AM MRS.AMANDA <011@Jalonkatu.onmicrosoft.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <6@cls551.onmicrosoft.com>
CALL ME NOW. JUDE DIKE <baristerjudedike@gmail.com>
Calvary Greetings (sent from forged email address)
United Nations Compensation For Scam Victims (sent from forged email address)
SU ATENCION ES MUY DESEADA! "Dr. Henry" <pelett@tin.it>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <12@cls551.onmicrosoft.com>
OFFICE OF THE US AMBASSADOR "AMBASSADOR P. McCULLEY" <terencepmy@gmail.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <11@cls551.onmicrosoft.com>
INVESTMENT PROPOSAL. Mr. Majid Al Futtaim <mrobiiwuala@yahoo.com>
Good Day Fund For Investment In Your Country. I Need Your Ur... "Mr.George Cooper." <georgecooper457@gmail.com>
Info From Atlanta Georgia (sent from forged email address)
FROM MR CLOTTAY,,,,,,,,, "From: Mr. J.B. Clottey," <natsh_loanfirm@yahoo.com.ph>
KINDLY GO THROUGH AND GET BACK.... (sent from forged email address)
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <9@cls551.onmicrosoft.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <10@cls551.onmicrosoft.com>
Urgent work for the year. su (sent from forged email address)
Funds Transfer Details "UN Cash Grant Award" <info1@unric.org>
URGENT NOTIFICATION TO YOU (sent from forged email address)
Congratulations MoneyGram Transfer <webxxxxx20@peoplepc.com>
(no subject) "Mr & Mrs Dave Dawes" <info@elth.com>
YOUR URGENT RESPOND paul jack <stavs1@alice.it>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <13@cls551.onmicrosoft.com>
Real Business. (sent from forged email address)
I NEED YOUR URGENT SUPPORT <19@cls602.onmicrosoft.com>
CHRISMAS LOAN <6504138@BernardShaffer192.onmicrosoft.com>
PAYMENT NOTIFICATION FROM BANK OF AMERICA Bank Of America <cccv@tkg.att.ne.jp>
Matter of Importance (sent from forged email address)
CHRISMAS LOAN <64004131@BernardShaffer192.onmicrosoft.com>
From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
IMF OFFICE 30/09/2013gm (sent from forged email address)
CONFIDENTIAL FIND ATTACHED FILE FROM MRS LINDA THABO <lindathabo758@gmail.com>
From Miss Dorcas Apima (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notification448.onmicrosoft.com>
YOUR TRUST PLEASE PERRY RICE <cesans@codeagro.sp.gov.br>
***SPAM*** Urgent/Attention Dear "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <hassanahmed225@hotmail.co.uk>
QUICK LOAN "Mr. X" <jul217@juy163.onmicrosoft.com>
I NEED YOUR URGENT SUPPORT <21@cls602.onmicrosoft.com>
From miss Rebecca David rebecca david <rebecca_david1001@rediffmail.com>
BUISNESS PARTNER NEEDED, (sent from forged email address)
MARK BEN & ASSOCIATES "MARK BEN" <test@danbranch.com>
Very Urgent "Mrs. Gloria Cooper" <info@teinvitoacafe.com>
Donation jerry starnes <jerrystarnes11@outlook.fr>
Urgent message from William Jonne (sent from forged email address)
CREDIT MERCANTILE LOAN LENDING HOUSE credit-mercantile.plc <mike287@mike287.onmicrosoft.com>
CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. "Mr. Samuel K. Richard" <01@derick125.onmicrosoft.com>
my subject "Mr. X" <jul217@juy633.onmicrosoft.com>
I AM EXPECTING YOUR REPLY URGENT......? Mr.Philip Mcfadden <fmfphiop@yahoo.com>
GOOD DAY Sgt Chris Benson <official.desk14@official919.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <official.desk15@official919.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <zmail867@contact923.onmicrosoft.com>
PAY ATTENTION Charles Koffi <poe_susan7@yahoo.fr>
Re: Still waiting for your response Mrs Supini Thrunkul <info-tinexoil@brew-meister.com>
Urgently Needed Assistance. "Mrs. Helen Khumalo" <pkhumalo7070@gmail.com>
PAY ATTENTION Charles Koffi <poe_susan16@yahoo.fr>
CAN YOU BE TRUSTED? "LTC.Greg Williams" <ltc.gregwilliams@gmail.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <25@cls063.onmicrosoft.com>
Greetings and God Bless You from Mrs.Evelyn Williams, Mrs Evelyn Williams <genuine@view.ocn.ne.jp>
From: Barrister Williams Khune( PLEASE READ AND CONTACT URGE... Barrister Williams Khune <barr.williamskhuneassociates12@live.com>
Attn:BUSINESS PARTNERSHIP PROPOSAL.{Read and Reply} "Mr.Darren Mark" <pin1darren@gmail.com>
I trust you Bongo michael <bongomichael5@outlook.fr>
TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
DID YOU RECEIVE MY MESSAGE (sent from forged email address)
Re. Important (sent from forged email address)
Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
GOOD DAY Sgt Chris Benson <zmail6756@contact923.onmicrosoft.com>
Your urgent reply is needed (sent from forged email address)
Partnership!!!! (sent from forged email address)
my subject <skyloan2@services1653.onmicrosoft.com>
15,000,000.00 Euromillion Lottery Winner, Congratulation's !!! (sent from forged email address)
CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. "Mr. Samuel K. Richard" <02@derick125.onmicrosoft.com>
Ho bisogno del vostro urgente attenzione (sent from forged email address)
YOUR HONESTY AND TRUST (sent from forged email address)
Donation Offer Mr.Bayford <1801@ChangLoan546.onmicrosoft.com>
Update Very Urgent Mr Joe Richard <001@Slater009.onmicrosoft.com>
My Third And Final Mail of Your Inheritance. "Nor Soleha binti Sulong" <norsoleha@kkmm.gov.my>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <20@cls438.onmicrosoft.com>
Contact Agent Kelvin Williams Immediatly (sent from forged email address)
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <17@cls438.onmicrosoft.com>
Update Very Urgent Mr Joe Richard <002@Slater009.onmicrosoft.com>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <uk@uk525.onmicrosoft.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <14@cls438.onmicrosoft.com>
HSBC Swift (sent from forged email address)
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <18@cls438.onmicrosoft.com>
FROM MR. DAVID I MCKAY - IMPORTANT "Mr. David I Mckay" <postmaster@cantv.net>
Re:Important7 <555005@richinvestmentinc.onmicrosoft.com>
Dear: George Addo <jeffrey564@btinternet.com>
Re:Important7 <555007@richinvestmentinc.onmicrosoft.com>
Dear: George Addo <claire566@btinternet.com>
Dear: George Addo <martin567@btinternet.com>
Can you handle this project (sent from forged email address)
Re:PROFITABLE INVESTMENT PROPOSAL...11-03-2013. (sent from forged email address)
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <17@cls128.onmicrosoft.com>
RBI PAYMENT NOTIFICATION RBI NOTIFICATION <offcce@lines.onmicrosoft.com>
LUCKY CHRIS COLINS <wier@gmail.com>
IS GOOD TO BE GOOD OK "Mr.James Mack" <jamesmack@cantv.net>
DEAR ESTEEMED BENEFICIARY (YOUR $10.5 MILLION USD ) (sent from forged email address)
CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. "Mr. Samuel K. Richard" <01@00tent.onmicrosoft.com>
YOUR FRIEND CHAN LEE Chan lee liu <alihome@gtbhouse.com>
I am Calvolta iyon ferry., "Calvoltal Iyon Ferry "<mr.calvoltalyonferry@yahoo.com>
Dear: George Addo <shaw348@btinternet.com>
VERY VERY URGENT "Mrs. Grace Juli Bright" <mrsvivianselsman233@yahoo.co.jp>
Dear: George Addo <randall488@btinternet.com>
HOW ARE YOU TODAY?? (sent from forged email address)
Business Proposal. Thabo G Thabo <gmthabo11@hotmail.com>
Greetings to you <028@user87.onmicrosoft.com>
KINDLY GET BACK TO ME "Mr. James Williams" <chiegobia2003@yahoo.com>
READ AND GET BACK TO ME..(ce) (sent from forged email address)
My purpose of contacting you (sent from forged email address)
If interested, (sent from forged email address)
FROM THE FEDERAL BUREAU OF INVESTIGATION *{G11}* (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
(no subject) "Mr. Mervyn King" <info@elth.com>
URGENT LOAN APPLY NOW <glc@GLC389.onmicrosoft.com>
HI mymother98_664 <mymother98_664@libero.it>
URGENT LOAN APPLY NOW <glc@GLC333.onmicrosoft.com>
In Need of Investor. "Harry Chang" <h.chang56@gmail.com>
EMAIL ME BACK IMMEDIATELY Rino Komla <predialdolima@net.vodafone.pt>
CHRISMAS LOAN <76392112@BernardShaffer.onmicrosoft.com>
Re: Hello:How are u (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Business Proposal (sent from forged email address)
Dear Friend, (sent from forged email address)
URGENT LOAN APPLY NOW <info@honesttrust9.onmicrosoft.com>
Business Proposal (Personal) (sent from forged email address)
GOOD NEWS YOUR ATM CARD IS READY!! (sent from forged email address)
Hope i can trust you on these transaction? Sgt Harry Thompson <sgtharry@Sgtharry01.onmicrosoft.com>
Greetings from L.U.TH. Hospital and God bless (sent from forged email address)
FROM BARRISTER KEITH POTTER Keith Potter <keithpp@libero.it>
Re: Without prejudice "UOB " <grafibras@frinet.com.br>
CHRISMAS LOAN <863232@BernardShaffer571.onmicrosoft.com>
URGENT LOAN APPLY NOW <info@TRUST23.onmicrosoft.com>
2014 Conference Invitation kete <ms.katejames18@libero.it>
Greeting from Ms.Roselyn Diallo rose diallo <diaroselyn01@yahoo.com.ph>
URGENT LOAN APPLY NOW <info@TRUST24.onmicrosoft.com>
PLEASE I NEED YOUR HELP "Mrs. Patricia Ndebele" <patricia.ndebele@hotmail.co.za>
Greeting from Ms.Roselyn Diallo Estella Camara <estella_jallo@yahoo.com.ph>
PLEASE GET BACK TO ME URGENTLY BY EMAIL. (sent from forged email address)
BUSNESS PROPOSAL: <changsengorg2011@CHANGLOANHOUSE.onmicrosoft.com>
Re: Request (sent from forged email address)
From Hannah Alec Isela Gutierrez <icampos@episd.org>
CO-OPERATIVES FINANCE INVESTMENTS "CO-OPERATIVES FINANCE INVESTMENTS" <benjaminsmith922@yahoo.com>
From Miss Aisha Coulibaly (sent from forged email address)
Re: Humanitarian Project "Mr. William Billington" <info@mail.com>
From Mrs Ruth Mrs Ruth Ferenke <mrsruthferenke1@mail15.com>
Business Deal. Mr Henry Koon To <test@dongju.ac.kr>
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC... (sent from forged email address)
T.T COPY "kalexchange1@libero.it" <kalexchange1@libero.it>
Dear Friend (sent from forged email address)
I Will Appreciate Your Urgent Response, Dorris Justin <justin.dorris_1996@yahoo.com.hk>
Re: Humanitarian Projects "Mr. William Billington" <info@live.com>
BUSNESS PROPOSAL: <ChangSangOrg01@CHANGLOANHOUSE.onmicrosoft.com>
my subject <bt43bw3912332172@dave566.onmicrosoft.com>
OPEN ATTACMENT FILE FROM UNITED NATIONS OFFICE OF INTERNATIO... (sent from forged email address)
RE:Verify Your email address "Barr. Philip Passman, Esq." <info@barr.philip.com>
Please Revert Back (sent from forged email address)
my subject <bt43bw39123321713@dave566.onmicrosoft.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
ATM PAYMENT DEPARTMENT "Mrs.Cynthia Lumor" <cylumor@mail.com>
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
Can you handle this Project (sent from forged email address)
my subject <bt43bw39123321716@dave566.onmicrosoft.com>
my subject <bt43bw39123321717@dave566.onmicrosoft.com>
my subject <bt43bw39123321723@dave566.onmicrosoft.com>
TSN#:3579220329 E-mail ID Won! Congratulations FreeLotto Service <jpfonjallaz@hispeed.ch>
Dear sir/Madam, Salom Samson <salomsamson48@online2.fr>
I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris1996@yahoo.com.ph>
(no subject) Mrs Becky Smart Loan Investment <Gracecenter@info.com>
BUSINESS PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
URGENT FROM THE HOSPITAL <erom56ger@att.net>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <003@nouv858.onmicrosoft.com>
Do you think of getting a Loan Financial Loan Services <info88@0000001429.onmicrosoft.com>
Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
URGENT REPLY NEEDED. (sent from forged email address)
New order sample "Shirley Shmight A." <grafibras@frinet.com.br>
I NEED YOUR HELP AND ASSISTANCE <ford45@seever.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <webz@state365.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <webx@state365.onmicrosoft.com>
REQUIRED DOCUMENTS BY THE PAYMENT DEPARTMENT "Jaguar Automobile Teams " <lantr@fin590.onmicrosoft.com>
Do you think of getting a Loan Financial Loan Services <info99@0000001429.onmicrosoft.com>
Good day "Mr. Tom Hook" <tomhook57@outlook.com>
Attention Dear Scam Victim. (sent from forged email address)
Our New Quotation for Staffing Services "Fiona Ho" <ho.smartrec@gmail.com>
REQUIRED DOCUMENTS BY THE PAYMENT DEPARTMENT "Jaguar Automobile Teams " <lo@fin590.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <xweb@state365.onmicrosoft.com>
BONJOUR A TOI, LAUREINDA DIVANE <elemcollo@tin.it>
YOUR COMPENSATION PAYMENT Global Trust <sopo0590@jane356.onmicrosoft.com>
Dear Friend. (sent from forged email address)
REQUIRED DOCUMENTS BY THE PAYMENT DEPARTMENT "Jaguar Automobile Teams " <jk@fin590.onmicrosoft.com>
Hello, Please Treat This As Urgent And Confidential!!! (sent from forged email address)
FBI ALERT NOTICE (sent from forged email address)
Proposal (sent from forged email address)
YOUR COMPENSATION PAYMENT Global Trust <buta7402@jane356.onmicrosoft.com>
Hello Alex Stacy <alexsms27@yahoo.com.ph>
I just claimed my winning funds worth 15 million usd (sent from forged email address)
urgent Mr Kelvin John <msgd@GNPLC.onmicrosoft.com>
Your E-mail ALERT.. Jackpot....Congratulations (sent from forged email address)
Good Day Fund For Investment From London. georgecooper017 <georgecooper017@gmail.com>
Mr.Thompson Owen (sent from forged email address)
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M (sent from forged email address)
Business Consultant. (sent from forged email address)
FINANCIAL PROPOSITION "Mr. Emeka Arinze" <perry@valkspf.nl>
FROM DHL DELIVERING COMPANY john okeke <alessiose@alice.it>
YOUR COMPENSATION PAYMENT Global Trust <Cuyu1890@jane356.onmicrosoft.com>
Greetings My Dear,, (sent from forged email address)
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
Greetings to you, Thitima suksri <thitimasuksri3@gmail.com>
Great offer please reply Urgently "Steve Morgan" <stevemorgani@terra.com>
hi dear Abdul Rahman Ibrahim <ibrahimrahman75@msn.com>
LOAN OFFER FOR YOUR BUSINESS EXPANSION. (sent from forged email address)
YOUR COMPENSATION PAYMENT Global Trust <Xuso3964@james356.onmicrosoft.com>
Can we conclude this deal!! (sent from forged email address)
I AM MRS.AMANDA <info@notification304423.onmicrosoft.com>
TRANSFER COPY. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
COCA COLA PROMOTION Coca Cola Company <nellyjoe02@yahoo.com>
CONTACT MR. BOB MIKE FOR YOUR TRANSACTION!!! (sent from forged email address)
Business Proposal (sent from forged email address)
YOUR COMPENSATION PAYMENT Global Trust <global@trust919.onmicrosoft.com>
Attn My Dear Mrs Pamela Johnson <bioetica.fbfisola@alice.it>
MELISSA MUAMMAR GADDAFI <info11@Admini973.onmicrosoft.com>
RE: DEPARTMENT OF INT'L AFFAIRS (sent from forged email address)
Re: My Name is Mrs.Stella Victorie Armando from Argentina. "MRS. STELLA VICTORIE ARMANDO " <stellavictorie147@wine.ocn.ne.jp>
(no subject) (sent from forged email address)
COCA COLA PROMOTION Coca Cola Company <mr.joshujali10@yahoo.com>
Can you handle USD$21.5M? (sent from forged email address)
SEARCHING FOR A PERSONAL, COMMERCIAL OR AN X-MAS LOAN ? <0007@ontariose012.onmicrosoft.com>
payment notification "Mr.pascal Kone" <inmano@tin.it>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@larlee.onmicrosoft.com>
Re:Peace (sent from forged email address)
Charity Donation "Gillian and Adrian Bayford" <blessedfamily@yahoo.co.uk>
Dear Friend, (sent from forged email address)
Investment & Project Financing Program "Abdul Halim Financial Consulting & Representatives "<test@elrizky.net>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@lanlee.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <global@trust478.onmicrosoft.com>
Re. Important (sent from forged email address)
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@lanlee113.onmicrosoft.com>
Please i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
I NEED YOUR URGENT RESPOND PLEASE "Mr.Larry Williams" <mr.larrywilliams13@consultant.com>
Very Important Issue (sent from forged email address)
Re. Important (sent from forged email address)
$1,000,000.00 USD, For You "Qatar Foundation" <qatarfd1@live.com>
salutation Narex Louise <femanuadsl@tin.it>
OFFRE DE BOURSE D'ETUDE ETRANGERE: ANNEE ACEDEMIQUE 2013-201... UN APPEL A LA CANIDATURE BOURSE D'ETUDE !!! <lastrun@tin.it>
Re: Your Abandoned Consignment Is Here In International Airp... "Dr. Edward Fox" <roanita.ap@gmail.com>
ICC.CRICKET PROMO 2013 ICC CRICKET 2013 <ICCCRICKET@PROMO415.onmicrosoft.com>
SEARCHING FOR A PERSONAL, COMMERCIAL OR AN X-MAS LOAN ? <00000112@ZurichFinancialService564.onmicrosoft.com>
Apply For A 2% Loan Today Mr Larry Mark <BTGROUP@BTGROUP934.onmicrosoft.com>
From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@markesistence056.onmicrosoft.com>
contact my personal secretary in Nigeria (sent from forged email address)
INVITATION FOR PARTNERSHIP monica williams <monicawilliams5@hotmail.com>
URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <masterservice@73online.onmicrosoft.com>
Dear Sir/Madam, <sec8@adminitrative638.onmicrosoft.com>
Re: Your Attention (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <contactcliam@RESERVEBANKOFINDIA.onmicrosoft.com>
=?UTF-8?B?SSBOZWVkIFlvdXIgQXNzaXN0YW5jZS4=?= Ebenezer Odonkor <eodonkort@naver.com>
Shanghai Shibang Machinery Co.,Ltd "Jason Woo" <info@sbmc.com>
SU ATENCION ES MUY DESEADA! "Dr. Henry" <fiorelleamara@tin.it>
With My Pleasure (sent from forged email address)
FOR YOUR ATTENTION Jonah Otunla <sou.marco@ig.com.br>
May The Peace Of The Lord Be With You (sent from forged email address)
INFO CONTACT CONTACT JOHN PAUL <Contact@JohnPaul17.onmicrosoft.com>
my subject Web Office <Muxo2495@sgtben.onmicrosoft.com>
=?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew" <styfish@ucount.onmicrosoft.com>
my subject Web Office <Dojo7497@jann.onmicrosoft.com>
Contact John Paul INFO PAUL <Contact@JohnPaul19.onmicrosoft.com>
ATM VISA CARD ATM VISA CARD <r.klein@alice.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbifundtransfer@RESERVEBANKOFINDIA.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
INVESTMENT PROPOSAL, NO UP-FRONT PAYMENT REQUIRED (sent from forged email address)
MONEY GRAM OFFICE jobooma@laposte.net
INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
I am Mrs. Christy Walton "Mrs. Christy Walton" <mrscwa@elth.com>
my subject Web Office <Xuhu7113@sgtben.onmicrosoft.com>
ORDER! PAUL BUDDY STORE CO.LTD <vacationvillas1955@live.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonlin@RESERVEBANKOFINDIA246.onmicrosoft.com>
Re- Very Urgent MR PATRICIA CHOKI patricia choki <chokipa131@gmail.com>
From the desk of Mr.James Smith (sent from forged email address)
Dear friend "Mr. Yang Sung Lee" <marvin@cotas.com.bo>
ATTENTION VOTRE COMPTE SERA SUPPRIMER!!!!!!!!!! YAHOO COMPTES <ciancio.r@tin.it>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL? Congratulation <file@web148.onmicrosoft.com>
Urgent Mutual Cooperation (sent from forged email address)
REPLY Bello N Abubaka <belkamgroup012@yahoo.co.uk>
Hello Friend, davidata3 <davidata3@yeah.net>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimdept@RESERVEBANKOFINDIA246.onmicrosoft.com>
=?windows-1256?Q?HOPE_TO_HE?= =?windows-1256?Q?AR_BACK_FR?=
... ruth robert <ruthrobert2@hotmail.fr>
Charity Work From:Mrs.Melissa Mrs.Melissa <mail10@deborow.onmicrosoft.com>
=?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew122@katz698.onmicrosoft.com>
Barclay's Bank Plc-Foreign Operations Dept: NOTIFICATION <say@lines.onmicrosoft.com>
Dear Friend, William Harry <williamharry111@live.com>
Reply Asap. (sent from forged email address)
Attention: MARGARET ZONDI <mrs.margaretzondi@hotmail.com>
Urgent message from Mr.David John. Web Office <user@ernest356.onmicrosoft.com>
=?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew124@katz698.onmicrosoft.com>
Inheritance OF $23.5 Million Barrister.Augustine.Dinga@mail.zamtel.zm
My greetings to you my good friend. "Mr. Bright Addo" <mrbrightaddo04@gmail.com>
THANK GOD FOR ME GOOD NEWS PAYMENT UNIT <040@geene090.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferclaims@RESERVEBANKOFINDIA794.onmicrosoft.com>
Hello Friend, davidata9 <davidata9@yeah.net>
Good Day "Payment & Verifications" <moghslukdr_vdcbn@ymail.com>
Re: Lia Dowling <morris.anny36@gmail.com>
THANK GOD FOR ME GOOD NEWS PAYMENT UNIT <041@geene090.onmicrosoft.com>
Re: Attention: Beneficiary :URGENT AND IMPORTANT.‏ (sent from forged email address)
Request For A Business Proposal (sent from forged email address)
Hello, Boga Dominique <dominiqueb2014@yahoo.co.jp>
DEAREST IN THE LORD "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
Good day (sent from forged email address)
ATTENTION FOR YOUR COMPENSATION FUND o.file679@laposte.net
J'AI BESOIN DE VOTRE AIDE I NEED YOUR HELP adel ouedraogo <belinna278@gmail.com>
GOOD DAY "Sgt. Paul Landrum" <sgt1012@Military858.onmicrosoft.com>
Hello. Kenneth Williams <kwills@outlook.fr>
Re: Mrs Charissa Darius Charissa Darius <charissadarius@hotmail.fr>
PLEASE I NEED YOUR HELP Mrs. Patricia Ndebele <patricia.ndebele@hotmail.co.za>
PLEASE IT IS URGENT. Mrs Susan Shabangu <susansusan1975@gmail.com>
From Romaric Olly ollyromaric1@yahoo.com <ollyromaric1@yahoo.com>
Confidential Business Proposal (sent from forged email address)
Compensation fund your Compensation fund <cherob@tin.it>
DON'T CONTACT THEM ANYMORE..... "Barbara Moyer" <advicelady@turbo.com>
Hello (sent from forged email address)
Genunine Partnership / Investment initiative (sent from forged email address)
My Dearest Friend Richard Gibson <officefile2245@cantv.net>
Benachrichtigung endgültigen (sent from forged email address)
I NEED YOUR SERVICE "Zande Richard" <z.richardtradingltd@yahoo.com>
APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <ogb6@chatyboxx.onmicrosoft.com>
Little about myself Ajara Lateef <ajlateef002@hotmail.fr>
Hello Mrs Ana Silver <xzxz@tkg.att.ne.jp>
GOOD NEWS Mr. Carlos P. Robert <cco.8pp@hotmail.com>
To your attention Please/Aby Twoja uwaga Prosze Armand Gami <armand.gami@yahoo.com>
Global International Conference 2013 Invitation. Patricia Douglas <officegiy8022@libero.it>
Global International Conference 2013 Invitation. Patricia Douglas <officegiy80232@libero.it>
WHERE HAVE YOU BEEN, ARE YOU DEAD OR ALIVE? (sent from forged email address)
2014 Conference Invitation kate <mskatejames.3@libero.it>
MESSAGE Compensation "aidjin@libero.it" <aidjin@libero.it>
Private and confidential "From Mr. Mustafa Salah" <mustafasa49@libero.it>
GET BACK TO ME (sent from forged email address)
WILL EXECUTION!!! chow Genji <chowgenjij0000012@MrsChowGenji.onmicrosoft.com>
THE HONDA COMPANY PROMOTION/ PRIZE AWARD DEPT. Honda Company Corp <info7@teleworm.onmicrosoft.com>
The first $6000.00 was sent today. "Mrs. Rose Okeke" <gabrielmmorhalu@yahoo.com.vn>
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <samuel.anantadjaya@sgu.ac.id>
I am simple young girl looking forward finding a partner wit... Beatrice <nyoun014nyoun@libero.it>
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) maria bongi <mabntuli100@gmail.com>
Global International Conference 2013 Invitation. Patricia Douglas <officegiy8083@libero.it>
ATTENTION (sent from forged email address)
STRICTLY CONFIDENTIAL "LIOYDS BANK PLC UK." <lioydstsbbank_uk@ymail.com>
With Love From Ghana Please Get Back. (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND USD$5.4 ONLY VIA ATM VISA CAR... (sent from forged email address)
INFORMATION john booh <john.1booh@gmail.com>
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
Re:Compliments of the day to you. (sent from forged email address)
Re: Personally to You & Very Urgent (sent from forged email address)
International Conference invitation Lana Rose <lanarose457@yahoo.com>
INFORMATION "david333charles@hotmail.com" <david333charles@gmail.com>
=?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew126@katz698.onmicrosoft.com>
Beneficiary of Huge FUNDS (sent from forged email address)
RE ''DRJERRY HOOKS'' <mail6@poalo.onmicrosoft.com>
my subject "Mr. X" <ford35@seever.onmicrosoft.com>
OPERATION FEED THE POOR, MOTHERLESS AND HOMELESS FOUNDATION (sent from forged email address)
LOAN OFFER 3% INTEREST RATE ZENITH GLOBAL LOAN'' <infox3@zenithglobal.onmicrosoft.com>
APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <1234901@bicany.onmicrosoft.com>
=?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew129@ucount.onmicrosoft.com>
Help Invest Sophia Matin <sophiamatin2011@yahoo.com.ph>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <office@offi046.onmicrosoft.com>
From: Cheung Pui/Business Proposal (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <office@office290.onmicrosoft.com>
READ VERY WELL & CONTACT THEM, ISABEL <info7@lagacies.onmicrosoft.com>
RESULT 2013 "AUSTRALIAN LOTTERY INCOPERATION" <dharmender@aratainter.com>
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <jatmiko@esaunggul.ac.id>

381 entries -- last updated: 2013-11-04 15:29 UTC

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