419 Scam – Advance Fee / Fake Lottery Scam (2014-11-29)

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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.

$ (sent from forged email address)
(no subject) James Rodriguez <james.rodriguez792@yahoo.pt>
Waiting to hear from you soon. Jude Daniels <eliasappiah100@yahoo.co.uk>
Hello My Good Friend, (sent from forged email address)
Madam Jocelyn Andre Jocelyn Andre <susanbenson2010@yahoo.co.jp>
I discovered an abandoned shipment Mitchell Archibald <mitchell_archibald@yahoo.pt>
Atm Visa Card !! Mr Peter Wright <diplomatwilson244@yahoo.pt>
BE CAREFUL OF THE HOODLUMS / SCAMMERS Mr Johnny mark. <acq@shortstv.com>
Attention Dear, "Mr.Richar peter" <kklllloogvvvv@yahoo.pt>
Donation for Charity "Mrs. Nancy Peters." <pnanky@yahoo.pt>
Greetings To You !!!!! Marc Smith <eakande@apconng.com>
From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
URGENT RESPONSE HIGHLY NEEDED Mr Abdoul Issaka <abdoulissaka@safe-mail.net>
=?UTF-8?Q?Urgent_reply_Or_Call_office_Line_(+229?=
=?UTF-8?... john uba <john.uba12@yahoo.pt>
RESPOND NOW "FEDERAL GOVERNMENT" <ng33@fgn.com>
GREETINGS IN THE NAME OF GOD! "Mr.Magdalena Edward" <edmagd001@gmail.com>
ATTN : From South African Reserve Bank ,,, (sent from forged email address)
PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
RE info@rediffmail.com
Compensation Letter ! (sent from forged email address)
From Sacred Holy Cross Specialist Hospital Rev Mother Rita Muellehat <shahser8200000@hotmail.com>
MR. JAMES F. ENTWISTLE united states ambassador <webofficeeee21@yahoo.pt>
Dear Friend, David Edward <drdavdedward101@yahoo.pt>
Re: kindly reply me urgently. "Mr. John Eric Boateng" <mr.john@eboateng.com>
From: Mr.Robert Jackson (United Nations) United Nations <unations446@yahoo.pt>
HELLO, Sonia Famours <sonia_famours@yahoo.com>
FYI "Stewarts Law LLP" <noreply@llp.com>
Re: Federal Bureau of Investigation (FBI) (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
I look forward to your quick reply Mr Andy Chow <mrandychow644@yahoo.pt>
Thanks For your Past Efforts Your Compensation Ready lamido sanusi <lamidosanusi450@yahoo.pt>
Re: Wire Transfer Standard Chartered Bank <rsegura@ids.com.mx>
Remain Blessed Safi Kilima <Killima19@yahoo.co.jp>
VERY URGENT "Mr.Steve Benson" <karenszalay@aol.com>
YOUR COMPENSATION FUND! Dr Solomon Anthony <mpiawaazu@yahoo.pt>
Greetings from Mr.Mean Kun "Mr. Mean Kun" <mr.meankun@yahoo.pt>
Good Day, To You lez <gemmaiska@dalmail.ru>
Atn Dear Customer, "DR, JIM KEN" <obieze99@yahoo.pt>
Consignment Information. (sent from forged email address)
Congratulations you are a winner today patrick@mobogenie.com
PLEASE HELP ME. (sent from forged email address)
DHL BRANCH OFFICE COTONOU BENIN REPUBLIC.. PLOT 8. AHMED
WA... "MR. JIM NWAOBODO" <officedocument835@yahoo.pt>
Consignment Information. (sent from forged email address)
Dear Winner (sent from forged email address)
Recovery Update:administrator (sent from forged email address)
FROM HON. CHARLES MANNO, TREAT AS MOST URGENCY.... US EMABSSY <mailcharlesmanno@gmail.com>
PROPOSAL... Eric Anderson <andersoneric1100@yahoo.pt>
Consignment Information. (sent from forged email address)
ATTENTION PLEASE THIS IS VERY URGENT !!! MISS ROSELING DANNIEL <officehead15@yahoo.pt>
Welcome! to Zenith Bank "Mr. Rasheed Olaoluwa" <kinnan8@netvigator.com>
YOUR ATM VISA CARD HAS ARRIVE SUCCESSFUL? "Mr.James William" <offilceoffil17@yahoo.pt>
=?UTF-8?Q?Urgent_reply_Or_Call_office_Line_(+229?=
=?UTF-8?... " HON DR.Chris James" <jhefgthanks@yahoo.pt>
RE:TRANSFER OF $7.5 MILLION Mis Jane King <misjane.king@yahoo.pt>
Consignment Information. (sent from forged email address)
Re: With Much Love From Mrs. Roth Kaplan Mrs. Roth Kaplan <mrsroth@isd.gov.gh>
Have You Received Your Funds? Danielle Norris <dnservice007@yahoo.pt>
Contact Person: Michael William Thomas Brown (CEO) Henry Howard <hhoward607@yahoo.pt>
PARCEL Rev Chales Bramie <office_o79@yahoo.pt>
LOOKING FOR SUPPLIERS, Zebra Host Traveler agency <zebra.h.travel@gmail.com>
PLEASE ARE YOU DEAD OR A LIVE Eric Ben <bdreric@yahoo.pt>
hello dear mail by musa Abubakar Musa <abubakarmusa61@yahoo.pt>
World Fund Management "Dr.James Morgan" <morganjames685@yahoo.pt>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
IMMEDIATE RELEASE OF YOUR ATM VISA CARD Henry Brandy <brandyhenry803@yahoo.pt>
Your Total Fund Worth Of ($2.5 Million) "Mr .Edwin Aja" <rhrhjrbeombw@yahoo.pt>
Consignment Information. (sent from forged email address)
FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS. Mrs Carolina Success <offil11@yahoo.pt>
Greetings in the name of God glory doglas <glorydoglas771@yahoo.pt>
Have You Received Your Funds? Danielle Norris <dnservice008@yahoo.pt>
Become Our Company Representative "YANG FENGYE IMPORT/EXPORT CO." <logistics@bpl.groupboulos.com>
RE;RE URGENT 28TH NOVEMBER 2014 FROM MR UBANI, "Mrs Ann Jean Austin" <vtrpp@unicred-rs.com.br>
usembass6@yandex.com Oxfam GB-UK <vansemberuu@mongol.net>
Mr Neil-Trotter Family (DONATIONS)ni "Mr.Neil-Trotter"<rumit@b-trust.org>
Attn: Good day Mr Wilson Willa <lerryobi@yahoo.pt>
Attn Fund Owner .. sweet sug <sug.sweet@yahoo.pt>
Assalamu Alaikum Mrs Aisha Abdulhaq Ali <mrsaishaabdulhaqali1@hotmail.com>
Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <johndavid5543@yahoo.pt>
Consignment Information. (sent from forged email address)
UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal" <mrs.paulettebeal90@yahoo.pt>
INVESTMENT PROPOSAL FROM SIGNLE GIRL DEBORAH KOUASI I NEED... DEBORAH KOUASSI <deborah@usa.net>
Greetings (sent from forged email address)
Calvary Greetings Acknowledge Receipt! Ms Rose Benjamin <rose_oguntayo@yahoo.pt>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Unpaid Beneficiary (sent from forged email address)
GOOD DAY felix ramon <felixramon414@yahoo.pt>
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
CONTACT HIM IMMEDIATELY FOR YOUR FIRST PAYMENT. FEEDY BANKOLE <mrsjane.john@yahoo.pt>
RE: Your abandoned Baggage for delivery.............c (sent from forged email address)
UA.E Gold Bullion And Fund Project/Contract Can You Handle It (sent from forged email address)
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION "Engr. Doro Bucchi" <SH@mademakearch.com>
MONEYGRAM Reference #: 90266861 "DR.CHRIS NGIGE" <unitedstate_e@yahoo.com>
Have You Received Your Funds? Danielle Norris <dnservice10@yahoo.pt>
YOUR ATM MASTER CARD SHIPMENT CODE AWB 33XZS MERCY PERRY <pmercy64@yahoo.pt>
NOVEMBER BONUS "DR.J L" <dr.jl75@yahoo.pt>
MESSAGE FROM MRS.OLIVIER KONE? Mrs Olivier Kone <msolivierkone@yahoo.fr>
Head Of United Nations Under-Secretary-General For Internal ... (sent from forged email address)
Greeting from U.S Embassy Office File <vansemberuu@mongol.net>
Business Proposal "Mrs. Sara Zamaz" <z_mrs.sara@yahoo.pt>
RE Alexandra Peter <alexandrapeter351@yahoo.pt>
RE: (sent from forged email address)
Investment Loan (sent from forged email address)
PAY ATTENTION TO THIS "INTERPOL BENIN REP." <interpol199@interpol.gov>
TREAT AS URGENT (sent from forged email address)
(no subject) OLU BROWN LOAN <european.development@verizon.net>
PROCUDERE offical alert <officialalert01@gmail.com>
(no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Important Message. (sent from forged email address)
Partnership for Discussion (sent from forged email address)
Dear Friend geore giwa <geore.giwa@yahoo.pt>
From: Mrs.Keith Shumani " Mrs.Keith Shumani " <elizajohnson168@gmail.com>
Urgent Notification!! (sent from forged email address)
God's Work "CHENG-GONG CHENG" <CGC@live.com>
ATT::GOOD DAY. Robert Meko <robertmeko1120@yahoo.pt>
Verify This Information (sent from forged email address)
Your ATM Visa Card Was Discovered In Our Post Office. Mr Peter Godwin <love_and_peace0514@yahoo.co.jp>
CONTACT HIM NOW " Dr. David Smith" <z.moid@yahoo.pt>
My God bless you (sent from forged email address)
*****SPAM***** [*****SPAM***** [VERY IMPORTANT NOTIFICATION,... antispam@gateprotect.com
DEAR Beloved, bo (sent from forged email address)
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrrista marvelllous <baaaarrristamarvelllous@yahoo.pt>
Hola Assetou Cissem <asuci02@yahoo.pt>
Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
BUSINESS PROPOSAL. "RAYMOND P. WILSON" <maria@ramat-rachel.org.il>
Are you in need of Loan or financial help? Vincent Smith <admth.co.in@gmail.com>
CONGRATULATION! OXFAM-GB <user@noteworthymedical.com>
ATT::GOOD DAY. Robert Meko <mekorobert0011@yahoo.pt>
(no subject) carron tim <timcarron179@yahoo.pt>
Hello/Urgent (sent from forged email address)
AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
Re Confidentiality Message "Mr.Thaung Lin Yan" <einfocenter@qq.com>
RE:ZENITH BANK INTERNATIONAL PLC. PETER OMONGA <omonga.peter@yahoo.pt>
YOUR COMPENSATION FUND IS READY Compensation Office <officecompensation595@yahoo.com.tw>
Hei dear (sent from forged email address)
=?UTF-8?Q?!!!BREAKING_NEWS!!YOUR_URGENT_ATTENTION_IS_NE?=
=... "Mrs.Veronica amadi" <mrs.veronica_amadi@yahoo.pt>
Payment On Accrued Interest Compensation Funds THE PRESIDENCY <daniel@presidency.com>
Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
I'm waiting from your reply! "Mr.Tambo Jacob" <fjac1301@yahoo.co.uk>
INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER Mrs Margret Zuta <web8webbr@yahoo.co.za>
Transaction Alert AMERICA FIRST CREDIT UNION <nwabunwanne80@yahoo.pt>
UPDATE ME... (sent from forged email address)
Contact Money Gram For Your Compensation Payment "Mrs. Shella Burns" <shellaburns627@yahoo.pt>
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
PRIORITY MESSAGE (sent from forged email address)
Mr Neil-Trotter Family (DONATIONS)n "Mr.Neil-Trotter"<chiyanlong@yeah.net>
MY BELOVED IN CHRIST, DO GET BACK TO ME (sent from forged email address)
YOUR APPROVAL SUM OF US$1.5 MILLION "Mr. Jude Udodi" <info.frb@execs.com>
Greeting in Jesus name!!! john johnson <johnjark44@yahoo.pt>
INTERNATIONAL MONETARY FUND (IMF) Mrs Deborah Benson <goodofficegodday@yahoo.pt>
From. Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mrsroxana_mohtadi7@qq.com>
From John Malopo (Can we work together?) (sent from forged email address)
Genuine (sent from forged email address)
VERY IMPORTANT NOTIFICATION, o (sent from forged email address)
Assistant Secretary of U.S in Benin State for African Affairs "FROM MRS. PAULA SCHRIEFER" <nofficefiles@nokiamail.com>
Your Payment US$10.7 Million USD "Mr. Anthony Ekeh" <sofiahassan479@yahoo.pt>
ATM PAYMENT CENTER info@orange.pl
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
From Mrs,Claudette Raoul "Mrs,Claudette Raoul" <mrs_veronica00@yahoo.co.jp>
Hello Madam Ulla Wrede <nake831@yahoo.co.jp>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs. Maricela R. Jasper" <rmrs.maricela997@yahoo.pt>
REPLY URGENT WILLIAMS PARK <williamspark405@yahoo.pt>
IN GOD I TRUST Grace Kouadio <gracekouadio@centrum.sk>
VERY URGENT REPLY "AMBASSADOR JAMES F.ENTWISTLE" <usambassadortonigeria325@yahoo.pt>
Hello Helen Rieley <reh4545@yandex.com>
Re: Did You Authorized Your Payment To Mrs. Virgie Brown !!! (sent from forged email address)
reply soon kwame Martins <kwamemartins1@gmail.com>
VERY IMPORTANT THAT YOU READ (sent from forged email address)
hi "Dr. Ngozi Okonjo Iweala" <officemailx6@yahoo.pt>
HELLO DEAR "MRS.JOYLEN TREYA" <joylen_treya11@outlook.com>
Good Day "Ms.Yael Ronen" <vanguard>
Hello Dr Harrop <tilahun.chsa@ethionet.et>
Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
ANOMALY OF YOUR INHERITANCE PAYMENT]w (sent from forged email address)
Charity Donation CATHIE HU TING <ismam@malene.com.my>
URGENT RESPOND REQUIRED. (sent from forged email address)
CONTACT HIM NOW "Dr. David Smith" <z.moid@yahoo.pt>
GOOD NEWS "Barr Lady Vivian .S.Joy" <officehead57@yahoo.pt>
Good Day My Dear. "Mrs. Akovi Amussu" <akovi.amussu@yahoo.pt>
[SPAM] Is me Michela. Michela Peterson <cottereamonn@eircom.net>
Is me Michela. (sent from forged email address)
( Bank Of China ) kindly confirm upon reception xxxxxxx (sent from forged email address)
Good day friend (sent from forged email address)
Overdue Inheritance Claim. "ECITIC BANK OF CHINA" <test@apuainet.ag>
ZENITH BANK INTERNATIONAL Mr frank ben <onukwachukwu224@yahoo.pt>
Hello "Mrs kate"<admcris@terra.com.br>
Attention My Dear "MR. PHILIP KEN" <xsxdcv@yahoo.pt>
BMW LOTTERY WINNER.. (sent from forged email address)
Dear Fund Beneficiary "info@barclaysbank.co.uk" <chairman-barclaysgroup@admin.in.th>
Hello "tilahun.chsa" <tilahun.chsa@ethionet.et>
Dear Friend, (sent from forged email address)
RE: Super Lotto<m.r.shahi_v@pgs.usb.ac.ir>
Very Important "LOUIS MIGAN" <goverman@sobral.org>
GOOD-DAY chung siu <chungsiu651@yahoo.pt>
Hello My Dear! VERY URGENT Mrs. Julia Baranovas <info@oce.com>
beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
FROM UNO COMPENSATION OFFICE. "MRS. ROSE DOSSOU" <file_777@yahoo.pt>
Please Call me (sent from forged email address)
Hello Dear, angellique mapon <angelliquev@yahoo.com>
CONTACT DHL COMPANY WITH YOUR DELIVERY INFORMATION JACK DUKE <lord.jimy@yahoo.pt>
Hello Jin Zhang <zzjin00@hotmail.com>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperrr6@yahoo.pt>
Hello My Good Friend. (sent from forged email address)
Hello Dear Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Adams <reportadams@gmail.com>
INTENT WANG DONGJIN <wangdonngjin@gmail.com>
Your Letter: Ali Babekir Gebril <officecontact@voila.fr>
UN- COMPENSATION (sent from forged email address)
I write to seek your co-operation as my foreign partner. Hodes Daniel <damibra1970@yahoo.co.uk>
Re: My Proposal sevgen@webtech-hts.com
Cash Awaiting Pick-Up.. (sent from forged email address)
Hello Jin Zhang <interlinktrans@hotmail.com>
ATTENTION FOR YOUR ATM CARD DELIVERY Dr john kelly <ekeneokoko804@yahoo.pt>
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
REGARDING RECOVERY OF YOUR LOST MONEY. Office Office <officedepartment652@yahoo.pt>
We expect you Fund Inheritance Matter <officeofwilliamscord@gmail.com>
Dear Good Friend, Idriss Issa Mamadou <idrississamamadou@gmail.com>
reply "Mr. Davis Duke." <davis_duke52@yahoo.pt>
RE: Jin Zhang <widermanedmond@hotmail.com.hk>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
Money Gram Payment Unit Money Gram <ben.sandra41@yahoo.pt>
URGENT RELEASE OF YOUR ATM CARD reservas@hotelfazendaceuaberto.com.br
WESTERN UNION AGENT WESTERN UNION <oooofffffffffoo@yahoo.pt>
Business Proposal Fidelity Investment <w.george24@fidelinv.net>
UNITED NATIONS AFRICA BONANZA AWARD : REF. UN001455516187AF,... (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "MRS. ROSE KALLONS" <kallonsmrs.rose@yahoo.pt>
YOUR CANDID RESPONSE IS NEEDED! "ROBIN WHITE & CO. CHAMBERS" <support@sunengin.com>
Re: Your Urgent Attention Is Needed Malvin Kaur <test@idhinternet.com>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND "Mrs. Anna Blair" <scanner@neelsen.com>
Re: UBS INVESTMENT TRANSACTION OFFER Richard Andrew Lamb <ladn26639@gmail.com>
Reconfirm your address: "Mr.JOHN WILLIAM" <okudanimonica@yahoo.pt>
Re: Good day!!!RELEASING OF YOUR ATM VISA CARD. "MR.ROBERT WILLIAMS," <palmer_mrs.julie@yahoo.pt>
Urgent mail from Dr. Brown James "Dr. Brown James" <brown.brownjames@hotmail.com>
600.000.00 GREAT BRITISH POUNDS ON HOLD "MR.COSISTON RURBI" <cezeanaka@yahoo.com>
INFO "Prof.John Williams" <payment1office200@yahoo.com.hk>
I am Mrs. Myriam Dubois Myriam Dubois <myriamdubois216@yahoo.pt>
BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
From Mrs Fannie Maedow Fannie Maedow <fannie.maedow@gmail.com>
Re.Citibank Switzerland:Reply brad keyman <keyman_brad@yahoo.fr>
Hello Friend (sent from forged email address)
US AMBASSADOR FUND NOTIFICATION !!!! (sent from forged email address)
urgent Ibrahim Zaki <ibrahimzaki307@gmail.com>
From the Desk of Mr. Edward Kong "MR. EDWARD KONG" <hdjshdks.nbmsjhs@yahoo.pt>
Fund Donation to Help Orphans & Widows MONICA LUCERO <abdulaziz.alyaqout@outlook.com>
HERE IS YOUR MTCN OF YOUR FIRST WESTERN UNION OF $7,500 USD
... CENTRAL BANK CBN <paymoneybankoffice@gmail.com>
Respected Beneficiary. "Barr. Donatus Amusso" <donatus_amusso@yahoo.pt>
Re: Contact my Secretary for your Bank Draft Check "Mr. Fretug Danwell" <mr.fretugdanwell297@yahoo.pt>
Hi Dear! Chandrine Abdalla <chandrineabdalla@inbox.lv>
ATTN: Mr Mark Jones <leo.nard_williams@yahoo.co.za>
Re: Your Outstanding Payment (sent from forged email address)
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? info@charity.org
Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA" <davidjacksonfbi@yahoo.co.jp>
THIS IS YOUR M.T.C.N :=====6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
Re.Citibank Switzerland:Reply Brad Keyman Keyman <www_citibank@yahoo.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! Jeh Johnson <cliffwilson721@yahoo.pt>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
Your Consignment Box.. (sent from abused email account)
Dear Good Friend, (sent from abused email account)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
"From The Desk Of:Agent Kelvin D. Jackson" <fbidavidjackson@yahoo.co.jp>
My Dear, "Mrs. Cymia Williams" <mrs.cymiawilliams986@yahoo.pt>
*****GOOGLE LTD UK NOTIFICATION***** "Google UK Ltd" <gclaimsl@gmail.com>
Urgent business Proposal! Rahman Ali <rahmanali001@t-online.de>
hi Mrs Helen Jones <helejones@vp.pl>
YOUR CANDID RESPONSE IS NEEDED! (sent from abused email account)
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperrr5@yahoo.pt>
Can I Trust You? Joseph Abbe <jabbe020@yahoo.pt>
CONTACT UBA ATM PAYMENT OFFICE Mr Don Warker Mr Don Warker <mrdonwarker079@yahoo.pt>
FROM WESTERN UNION MONEY TRANSFER Today at 8:24 PM Mrs Katherine Dennis Olivier <session@wit.ocn.ne.jp>
Dear Customer, Western Union <victoria_fab22@yahoo.com>
CALL ME FOR DETAILS Paul Compaore <pcompaore52@yahoo.pt>
TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
TNT GLOBAL DELIVERY COMPANY "DR.PAUL WILSON" <weryuhfut@yahoo.pt>
Dear Prospective buyer, "Rev.emma Fofana" <rev.emmafofana@yahoo.com>
Please help me Yasmin Hassan <missgijado2005@yahoo.fr>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
PLEASE ACCEPT MY APOLOGY Sanusi Lamido <davidmoyes858@yahoo.pt>
URGENT PLEASE READ! (sent from forged email address)
Attn: Beneficiary, (sent from forged email address)
Hello in the lord "Mrs. Justina Marthin" <sister_justinaj@yahoo.co.jp>
Re: Your Outstanding Payment (sent from forged email address)
hope to hear from you again. frank walker <frank.walker73@yahoo.pt>
Pickup Your fund @ Your Nearest Payment Bank this morning*** Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
(no subject) "Dr. Mrs. Veronica Amadi" <veronicafoundation3@yahoo.pt>
From Aakifah Yarah Aakifah Yarah <a.yarah93@yahoo.com>
Internal Revenue Service Washington D.C john johnson <nazam128@yahoo.pt>
From Stefan Krause stefan krause <stefankrause302@yahoo.com>
RE: Your ATM CARD PIN code Is 4421. Ms Looker Rooker <williamsanthony323@yahoo.pt>
Dear,contact my secretary for your compensation "Dr.Eric Robert" <e.robert40@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION [FBI] (sent from forged email address)
Loans Available......Apply Now (sent from forged email address)
Economic and Financial Crimes Commission (EFCC) (sent from forged email address)
FROM Dominique Boga, boga dominique <bogadominique68@yahoo.pt>
REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
GOOD DAY MY FRIEND (sent from forged email address)
FEDERAL MINISTRY OF FINANCE OFFICE FEDERAL MINISTRY OF FINANCE OFFICE <portfolipayment@yahoo.pt>
PLEASE HELP ME OUT (sent from forged email address)
TRANSFER MTCN Richard Davis <davis_richard93@yahoo.pt>
Dearest in Christ, Mrs Rose Benjamin <benjamin.mrsrose@yahoo.pt>
Our Valued Beneficiary United Nations <un_nig@yahoo.pt>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
Your USD 200, 000.00 immediately "INTERNATIONAL MONETARY FUND (IMF)" <info.larrymusa01@yandex.com>
Hello Alfred Julian <ahjcbb5@yahoo.pt>
YOUR UNCLAIMED FUND Hector Noriega <hectornoriega22@yahoo.pt>
Best Regards,,Happy Weekend "Abdou K. Karamoh" <info@highfieldcumbria.com>
May the peace of God be with you and your family. Teresa Stang <takako925n@yahoo.co.jp>
Dearest in Christ, "Mrs. Benjamin " <c_lordjesus@yahoo.pt>
CAN I TRUST YOU? Lai Ling <lailingg1@yahoo.pt>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
Mr Neil-Trotter Family (DONATIONS)ite "Mr.Neil-Trotter"<motilio@itesm.mx>
Attention / Final Notice of Your Package (sent from forged email address)
Holle Dear Veronick Eke <veronick.eke@mail.ru>
Reply Me With Trust Carole Yak <caroleyak03@gmail.com>
FROM MISS JOY EZE. Joy Eze <joyeze71@yahoo.co.uk>
Good Day My Dear Friend (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)

326 entries -- last updated: 2014-11-29 15:04 UTC

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oce.com (1), outlook.com (2), outlook.fr (1)
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qq.com (2)
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safe-mail.net (1), shortstv.com (1), sobral.org (1), sunengin.com (1), superposta.com (1)
t-online.de (1), terra.com.br (1)
unicred-rs.com.br (1), usa.net (1)
verizon.net (1), voila.fr (2), vp.pl (1)
wit.ocn.ne.jp (1)
yahoo.co.jp (22), yahoo.co.uk (4), yahoo.co.za (2), yahoo.com (9), yahoo.com.hk (2), yahoo.com.tw (1), yahoo.fr (4), yahoo.pt (107), yandex.com (3), yeah.net (1), ymail.com (1)

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