419 Scam – Advance Fee / Fake Lottery Scam (2012-10-24)

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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.

YOUR ATM PAYMENT NOTIFICATION. Dr Robinson Anthony <robinsonanthony1@hotmail.fr>
YOUR FUND IS READY (sent from forged email address)
CONTACT REV. ALBERT .S AINA NOW ON HIS EMAIL : infomin1@aim.com "DR. NEWTON WILLIAMS" <rev.fredaina@ymail.com>
Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
=?iso-8859-1?Q?YOU_WON_=A31=2E500=2E000=2E00__MILLION_POUNDS... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
I need your help. Judy Robert <judyrobert100@hotmail.fr>
HI Faith Zigar <faithzigar@rocketmail.com>
Pls Contact my Pastor !!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
$20.000.000 twenty million us dollars. "prueba" <prueba@orion.cnc1.net>
=?utf-8?Q?From_Lisa_David=0A?= "Lisa David" <lisadavid05@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG Bilbao Seguros <hobconsult2@yahoo.co.uk>
Confidential Business Proposal Mr Rasheed Bin Haji <mrrasheed.binhaji@voila.fr>
YOUR ATM CARD IS READY..................... (sent from forged email address)
Sir. (sent from forged email address)
From The Desk of Chris Melow & Associate (sent from forged email address)
My Beloved! Mrs Nicole Marois <mrsnicolemarois1@yahoo.fr>
UNITED NATIONS COMPENSATION OFFICE (sent from forged email address)
Dear beneificiary, call mr. patrick immediately for your fir... (sent from forged email address)
ATTN: Sir /Madam very urgent ok (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Messenger Yahoo! Announcement (sent from forged email address)
Foreign partnership needed (sent from forged email address)
INVEST...... (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT WORTH USD$5,200,000.00 (sent from forged email address)
#Trust (sent from forged email address)
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
DEAR FRIEND. Mr Sherif Dyro <mrsherif11dyro@gmail.com>
Confidential . "Youssef B. Ghali" <yousseghali@yahoo.com>
PAYMENT APPROVAL "UNITED NATION" <info@un.org>
FUNDS TRANSFER Mrs.Nadiane Sidambaram <test@isofoton.com>
RE:YOUR FUND MUST BE RELEASED TO YOU. (sent from forged email address)
Charity Project!!! (sent from forged email address)
URGENT REQUEST FOR ASSISTANCE (sent from forged email address)
Kindly respond (sent from forged email address)
Letter From Economic and Financial Crimes Commission Nig <finance@cuctv.com>
IPHONE MOBILE WORLD PROMOTION!!! (sent from forged email address)
Re: (sent from forged email address)
Greetings From Ms.Nicholas Andrew (sent from forged email address)
Re:Awaiting For Ur Response (sent from forged email address)
ATTENTION,DEAR OWNER YOUR URGENT CALL +229 990 457 36 DHL COURIER COMPANY <000000000christm12@att.net>
Re: With All Due Respect (sent from forged email address)
NEW PRODUCT (sent from forged email address)
This Is Very Important (sent from forged email address)
Reply to E-mail Asap Law Firm John Wright <contable@dnic.gub.uy>
Treat As Urgent From Mrs. Linda Watts! (sent from forged email address)
Email we sent you today (sent from forged email address)
FROM MR. ALFREDO REYES MADRID (sent from forged email address)
HELP CANCER PATIENT (sent from forged email address)
United Nation Scam compensaction UN 2012 (sent from forged email address)
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
A Solider From Libya, Your urgent respond is highly needed. (sent from forged email address)
Dear Friend (Pls Reply Asap) Lewis Smith <lmsmith451@gmail.com>
MY DEAR (sent from forged email address)
Hello..... (sent from forged email address)
I Need Your Consent /Urgent (sent from forged email address)
From: Mr Y. J Cheong, hoping to hear from you soon. (sent from forged email address)
FROM CHIMA & ASSOCIATE (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
FROM MRS.PATRICIA ROBERT (sent from forged email address)
RE: REMINDING LETTER DATED 19 / 10 / 2012. "MRS. LINDA PALMER." <mrslindaprivateoffice2@yahoo.it>
RE From Face Book Payment Center Dear Winner......You Have W... (sent from forged email address)
PAYMENT (sent from forged email address)
SWIFT CREDIT CARD PAYMENT!!! (sent from forged email address)
GREETINGS "MRS SAFIA GHADDAFI" <mrssafiagadafi009@yahoo.com.hk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD (sent from forged email address)
I NEED YOUR I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
AWAIT YOUR URGENT RESPOND... MRS ZAINAB IBRAHIM <info@info.com>
I wait your urgent response. (sent from forged email address)
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$8,500,000.00 "Mrs.Salome Egobeke" <mrssalomeegobeke@hotmail.com>
Sen. Mark James (sent from forged email address)
(no subject) Jonathan <hjosef96@yahoo.com>
My love (sent from abused email account)
YOUR DUE PAYMENT IS NOW READ (sent from forged email address)
Hello My Dear, (sent from forged email address)
Re: Urgent Reply (sent from forged email address)
Re: Dear Beloved in the Lord, (sent from forged email address)
URGENT RESPONDS NEEDED (sent from forged email address)
REF:HFC BANK CONFIRMATION (sent from forged email address)
Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
Business suggestion.. (sent from forged email address)
WESTERN UNION UK (sent from forged email address)
Urgent Inheritance Fund. (sent from forged email address)
FIRST BANK INTERNET BANKING UPGRADE (sent from forged email address)
Re: Compensation (sent from forged email address)
Cruz Roja Española (sent from forged email address)
Response to your mail is very urgen (sent from forged email address)
Trust (sent from forged email address)
Goodday (sent from forged email address)
PLEASE CONFIRM THIS INFORMATION (CODE :FGN/CBN3124-FILE111-CBN) (sent from forged email address)
Greetings Dearest Beloved "Mrs. Rosaline Spagnolo" <wei@hr-connector.com.tw>
CONGRATULATIONS!!! Yahoo! Mail announces you as one of the ... "Yahoo! International Lottery Organization" <system@losinkasgolfclub.com>
LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
YOUR UPDATE (sent from forged email address)
YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
HELLO (sent from forged email address)
=?utf-8?B?QkFOSyBPRiBBTUVSSUNBICwgTlkuIFVTQSB2b3VzIGVudm9pZS... "BANK OF AMERICA , NY. USA" <bankof.americany@yahoo.cn>
YOU WON !!! AUSTRALIAN LOTTERY SWEEPSTAKES INT'L <AUS-LOTTO-2012@LOTTERY.COM>
I NEED YOUR MAXIMUM ASSISTANCE,FROM HASSAN MOHAMMED (sent from forged email address)
T-MOBILE UK BONANZA "T-MOBILE UK BONANZA" <T-mobile@london.com>
Good Day! "FedEx Express" <info@fed.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
HOW ARE YOU? (sent from forged email address)
Your Email Won Congratulations (sent from forged email address)
SWIFT CREDIT CARD PAYMENT (sent from forged email address)
JOB OFFER IN MONTREAL CANADA! "Jobs In Montréal" <wei@hr-connector.com.tw>
PLEASE ENDEAVOUR TO USE IT FOR GOD. (sent from forged email address)
THIS IS BUSINESS INVESTMENT PROPOSAL (sent from forged email address)
Compensation Payment !!! (sent from forged email address)
URGENT Notification "OCEANIC BANK INTERNATIONAL PLC" <info@sender.org>
Private Investigation. (sent from forged email address)
Message (sent from forged email address)
Confidential Business Proposal (sent from forged email address)
ATM CARD INFORMATION NEEDED (sent from forged email address)
ATTENTION: BENEFICIARY. (sent from forged email address)
FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
VERY VITAL INFORMATION!!!!!!!!! "Mr.John Owen" <johnowen@ok.net>
SALE OF BOOKS IN ELECTRONIC FORMATS (sent from forged email address)
PROMOTION FILE NO.34 (sent from forged email address)
GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
Goodday, LETTER OF INTENT FROM THE UN ORGANISATION.. (sent from forged email address)
Goodday, LETTER OF INTENT FROM THE UN ORGANISATION.. Lapointe Carman <Un_organiztion787@hotmail.com>
CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
Assalam alaikum Alhaji Akim <alhajiakim1bf@gmail.com>
ATTENTION: Beneficiary Final Notice of Your Package.... (sent from forged email address)
CAN YOU STAND AS THE NEXT OF THE KIN FOR ME? "Mr. Gudman N. Ndiezeh" <officedesk@voila.fr>
I need your partnership: (sent from forged email address)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC). (sent from forged email address)
CAN I CONFIDE IN YOU? (sent from forged email address)
PRIVATE (sent from forged email address)
ATTENTION MY GOOD FRIEND (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. leonard williams <19falcon67@gmail.com>
YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
YOUR RESPONSE EXPECTED URGENTLY (sent from forged email address)
Attn: Consignee From Hartsfield-Jackson Atlanta (sent from forged email address)
AFD BANK GROUP (YOUR FUND HAS BEEN APPROVED) (sent from forged email address)
YOUR BROTHER "DR. LEE HONG" <drhleee@hotmail.com>
URGENT REPLY NEEDE BRUCE ERRICSON <unitednations.yourcleams@hotmail.com>
URGENT LETTER OF INTENT 12 (sent from forged email address)
IRREVOCABLE RELEASE OF YOUR PARKAGE(FUNDS) "ADMIN@FINANCIALINTERLLIGENTCENTER.ORG" <palmerj121@gmail.com>
ATTENTION PLEASE! (sent from forged email address)
ASSISTANCE PLEASE (sent from forged email address)
International Remittance Department funds Transfer Section (sent from forged email address)
From Mr.Lucio Neto (sent from forged email address)
Re:Get back to me for more detail. (sent from forged email address)
CONGRATULATION !!!!???? (sent from forged email address)
My Beloved! Mrs Hisham Latifa <mrs.hisham_latifa@yahoo.com>
(M.T.C.N):3798897350 (sent from forged email address)
Dr. Eric Richard "Dr. Eric Richard" <dr.ericrichard@creditsuissebank.co.uk>
Your Kind Attention Is Urgently Needed (sent from forged email address)
HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Danie Cronje <daniecronje12@live.com>
Re:Immediate ATM payment notification US$4.6M Mr Walter Duru <debtmanagementdepartment@dmo.com>
Yours Faithfully, (sent from forged email address)
CONGRATULATIONS,YOU HAVE WON? (sent from forged email address)
Waiting your immediate reply.......................... (sent from forged email address)
PAYMENT NOTIFICATION Mr Oyewole Johnson <mroyewole@cenbank.org>
Re: Of Immense Benefit alfred_doyle01@lssq.net
From Mr. Williams Coleman (sent from forged email address)
My Dear, "Muhammed Shamin" <officefile061976@yahoo.com>
Scammed Victim (CODE: 000110) (sent from forged email address)
CONGRATULATIONS, {Kindly View The Attach File MICROSOFT AWARD LOTTERY 2012 <drjohnpatrickglo@gmail.com>
Can you handle This? "Aisha Gaddafi" <info@mail.com>
Business Suggestion "Mr Willem Jacobus" <willem.jaobs@yahoo.co.za>
Guten Tag, (sent from forged email address)
Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
CONGRATULATION: YOUR OVERDUE FUND HAS BE RELEASED INTERNATIONAL MONETARY FUND <christinelagarde02@terra.com>
Replying (sent from forged email address)
CAREER OPPORTUNITIES "PETRONAS OIL & GAS COMPANY" <adxqng480@gmail.com>
I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
Dearest Friend (sent from forged email address)
Re: CONGRATULATION FACEBOOK PROMO WINNER Hildred Jester <hildred.jester@yahoo.com>
johnccchanhk101@yahoo.com.hk (sent from forged email address)
GOOD DAY... (sent from forged email address)
Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
NH JOB VACANCIES (sent from forged email address)
Proposal!!! Mr David McClean <law@spcsc.sh.cn>
From Mr. Vincent Rodham My Dear Christ (sent from forged email address)
PROPERTIES/INTERNATIONAL TRADE. (sent from forged email address)
AWAIT YOUR URGENT RESPOND... (sent from forged email address)
Beloved "MRS WENDY E. WILLIAMS" <wendywilliamss@hotmail.com>
Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
Your $850,000.00 USD. Accredited on an ATM Card!! (sent from forged email address)
YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
BELOVED!! (sent from forged email address)
From Mr Bahi Arafat Bahi Arafat <bahiarafat01@sify.com>
Re: Response (19-10-2012) (sent from forged email address)
FINAL-DAY/BASD/VOL.5-19-OCTOBER-THURS-2012. (sent from forged email address)
Due to my position in service I called the Embassy shipping ... (sent from forged email address)
If you refuse to comply with our office, we will get you arr... (sent from forged email address)
The money you sent has....... (sent from forged email address)
We have perfected everything fee required eccept $86 only? (sent from forged email address)
YOU HAVE A VERY GOOD NEWS. "Rev Tony Ben." <terry_hedges@yahoo.com>
VERIFY YOUR E.MIL ACCOUNT NOW !!! "E.mail account," <votrubaivana@yahoo.com>
FOREIGN CONTRACTOR PAYMENT OFFICE Mr Frank CHIKA <terry_hedges@yahoo.com>
=?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1IgU1RFUCBXSV... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI OFFICE <officefile2999@gmail.com>
Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
FINAL-DAY/BASD/VOL.5-20-OCTOBER-THURS-2012. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
2012 MONEY GRAM BONUS.URGENT Money Gram Bonus <0000officefffff184@att.net>
ARE OK WITH MY CONDITION? ... (sent from forged email address)
I NEED YOUR HELP. "Mrs. Patricia David Ige" <bob@netvigator.com>
PLEASE VIEW THE ATTACH MESSAGE AND GET BACK TO ME URGENTLY Mrs Anna Joy <webxxxxxinfoxppppp@att.net>
President of the Republic of Ghana John D. Mahama. "john mills" <johnm@presidency.com>
FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT (sent from forged email address)
THIS EMAIL IS GOING TO EMAIL ADDRESS OWNER "FBI.GOV" <h112@globomail.com>
Re: CONTACT DIAMOND BANK NIGERIA FOR WIRE TRANSFER "HON.MR.TONY AMECHI DIAMOND BANK MANAGER" <samueluba52@yahoo.co.id>
From Embassy U.S. Citizen Services "Contact person," <dhl_couriercompany2@ymail.com>
Re: IF YOU ARE OK WITH MY CONDITION GET BACK TO ME ASAP. "Mr. Henry Odein Ajumogobia" <henryodein202@yahoo.cn>
FROM SENIOR JUSTICE ROBERT DOSSOU FOR YOUR FUND ($4,600 000.... Peter Johnson <terry_hedges@yahoo.com>
WESTERN UNION HEAD OFFICE DEPARTMENT Mr Frank Dorsey <terry_hedges@yahoo.com>
WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT "Washington Dc Police Headquarters & Investigation Department" <info.washingtonpoliceheadqq@gmail.com>
Contact The Western Union Agent Mr. Frank Hark, now??? "Mr. Douglass Sadiku." <aaahhha0@gmail.com>
PLEASE CALL ME ON 234-8025456094 TODAY BECAUSE YOUR FUND WI... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
I NEED YOUR PRODUCT AS URGENT masterfabric@brain.net.pk
Payment Aproval. 20mins Pickup code: USA25413HBJ..Fee Amount... "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <deskofficiall@sify.com>
FINANCAIL BANK PLC, FINANCAIL BANK PLC, "Dr.Andy Douglas" <barristerifeanyiuba@yahoo.dk>
FINANCAIL BANK PLC, FINANCAIL BANK PLC, "Dr.Andy Douglas" <jeerry_lewiseze88@yahoo.dk>
I am Mr. Edward Kong, the Vice President and Branch Manager ... "Mr. Edward Kong." <aaahhha0@gmail.com>
Dear Receiver. MTCN* (6110417396) WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT....OPEN AND READ TH... (sent from forged email address)
WESTERN UNION SPECIAL BONUS CENTER "Mrs.Destiny Asah" <destin.asah@gmail.com>
HOW ARE DOING TODAY MY DEAR. Miss Maria Jonathan <lukehonjohn@yahoo.fr>
We have for immediate sale 300 kilos 22+ karat gold dust "Gold Co.Ltd" <a426375z@gmail.com>
(no subject) info@eileen.com
RE: FINAL PAYMENT NOTIFICATION... CONTACT MR. KINGSTON FOR Y... (sent from forged email address)
Hello My Dearest Beloved Ruth Yaw <ruth_lriko303@yahoo.co.id>
Charitable Minded Person (sent from forged email address)
RE: WE OFFER LOAN!!! info@execsgroup.com
My Dear Sir/ Madam, Miss Fatimata <missfatimataabdelfattahyounes@gmail.com>
GREETINGS FROM MR HENRY OKAH! (sent from forged email address)
Donation For The Work Of LORD Natacha Wilson <natachawilson77@yahoo.co.jp>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
MAIL E Robert <e_robert888@yahoo.fr>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR COLIN DINSDALE <iwunoresq.baristerchinedu@gmail.com>
Buyers Of Gold Dust Needed James Alidu <james.alidu2@gmail.com>
Immediate transfer of fund for investment Charles Gbagbo <gcharles1212@yahoo.com>
2ND NOTICE AGAIN: (sent from forged email address)
DEAREST ONE, Family <turehfamily2010@yahoo.co.jp>
HOW ARE YOU (sent from forged email address)
From Miss Favour Kunta Favour Kunta <fk174@live.com>
From Gladys Benson Gladys Benson <gladysbenson645@hotmail.fr>
ATTENTION "Mr VINCENT CHANG" <mr.vchchen@nicongallery.net>
RE: BUSINESS RELATIONSHIP FROM MY DESK ATTORNEY BILL LAM <billlamattorney@yahoo.com.ph>
From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
(no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
Re: Economic & Financial Crimes Commission "CRIME HEAD OFFICE"<crime@tin.it>
BUSINESS PROPOSAL (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT : (sent from forged email address)
PLEASE I NEED YOUR HELP. (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Good Day, (sent from forged email address)
LEARN SPSS "Ravidas Internet Marketers" <ambekemo3@gmail.com>
[GSN Suspected Spam] I WILL HELP ! (sent from forged email address)
FINANCIAL ASSISTANCE MICHEAL MICRO FINANCE <info@loans.org>
CAN YOU HELP THE PEOPLE OF GOD? "sylvie_robertson002@yahoo.co.jp" <sylvie_robertson002@yahoo.co.jp>
Attention Please, Mr Lucas Morrison <lus_morris01@voila.fr>
PARTNERSHIP INVESTMENT (sent from forged email address)
Greetings from Lisa Lisa Slybert <lisaslybert2@yahoo.com>
Re: Crimes Compensation Of This E-mail User> (sent from forged email address)
Re: Branch Manager. (sent from forged email address)
PAYMENT READY.... READ AND REPLY IMMEDIATELY (sent from forged email address)
ATTENTION STOP ALL TRANSACTION (sent from forged email address)
Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
I NEED YOUR TRUST! (sent from forged email address)
Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@winner.com>
UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS (sent from forged email address)
From:Miss Nana Mohab Nana Mohab <nanamohab39@voila.fr>
FROM THE OFFICE OF THE PRESIDENCY !!! "Dr.Goodluck Jonathan" <gdjonathanprivate@gmail.com>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
Confirmation Email Ref No: (SPSD-11,832,264,832,142) (sent from forged email address)
MUAMMAR GADDAFI LATE LEADER OF LIBYA TOP SECRET!! (sent from forged email address)
Re : Response To Your Email , 10-10-2012 (sent from forged email address)
RESPECTED SIR/MADAM (sent from forged email address)
am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
Good day wday otie <m.wady01@hotmail.fr>
FROM MR ABOUBARCAR HAROUNA Aboubarcar Harouna <aboubarcar_harouna@voila.fr>
Re: My Kind Appreciation To You, Contact Richard Williams Im... (sent from forged email address)
From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
To Whom it May Concern, ANTI-FRAUD UNIT <2008successyear@gmail.com>
ASSISTANCES NEEDED "Mrs. Muslimah Nasif" <nasif@info.org>
-- Pozdrav Korisnik: (sent from forged email address)
PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
Secure Webmail Admin "xiomara salinas" <info@web.com>
Urgent Assistance Abdul Zongo <a426375z@gmail.com>
BUSINESS PROPOSAL (URGENT) (sent from forged email address)
INVESTMENT PROPOSAL richard eze <richardeze110@yahoo.com>
Dear Valuable customer (sent from forged email address)
Are you interested? (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
(no subject) "CLYDESDALE BANK INTERNATIONAL" <clydesdalebaktransferunit@live.com>
Reply Me Urgent Mr Abdul Mabena <m_b_c_u@voila.fr>
Serial No: SHPTL/82536 Uk Shell National Promo 2012 <info@shellpromo.com>
IMF APPROVED PAYMENT LETTER. (sent from forged email address)
For Your Information= (sent from forged email address)
CONTACT DIAMOND BANK NIGERIA FOR WIRE TRANSFER "HON.MR.TONY AMECHI DIAMOND BANK MANAGER" <citybank1980@rocketmail.com>
Matured Minded Business Person Wanted ! (sent from forged email address)
ATTN: Sir /Madam iiiiii (sent from forged email address)
RECEIVED YOUR COMPENSATION OF U$2,000,000.00 Barrister Datti Williams <dattiwilliams@yahoo.com.co>
BUSINESS PROPOSAL (sent from forged email address)
NEXT OF KIN Khumalo Martin <barclays.bank307@gmail.com>
CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
ATTN:BENEFICIARY Good Day From: World Bank Group, London, UK David Johnson <terry_hedges@att.net>
We won a Jackpot Lottery of $11.3 million (sent from abused email account)
Federal Bureau of Investigation (FBI) (sent from forged email address)
NOW CONTACT MY SECRETARY Mrs Micky Watts <efileoffic3@gmail.com>
Re:My Kind Appreciation To You, Contact Richard Williams Imm... (sent from forged email address)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC "MR. JOSEPH UDOH." <aaahhha0@gmail.com>
Mrs Sarry Keithson Announcer (sent from forged email address)
Re: BUSINESS. "Dr. Ahmed Ibrahim" <metrocor@metrocor.com.br>
ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
PLEASE BE INFORMED (sent from forged email address)
Good morning, Akulu Eric <akulueric10@hotmail.fr>
Dear Friend, "susanchuck018@zipmail.com.br" <susanchuck018@zipmail.com.br>
Asia Pacific Int'l Lottery Organization (sent from forged email address)
Thank you very much for your anticipated co-operation. (sent from forged email address)
FINAL NOTICE! (sent from forged email address)
From Mr.Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
TRANSACTION NOTICE? THIS MESSAGE IS ONLY FOR THE OWNER OF TH... "Dr. Phillip W. Hills" <tbs75065@gmail.com>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Alrashidik Salem <salemalrashidikcom@gmail.com>
Hello, (sent from abused email account)
MADAM RAHIM Hafidh <rahimhafidh@voila.fr>
PLEASE CALL ME AS SOON AS YOU READ THIS MAIL TEL+226 66 29 4... Hussain Mirza <hammond.hmuduke608@gmail.com>
URGENT PLEASE (sent from forged email address)
WE OFFER LOAN!!! (sent from forged email address)
Hello! (sent from forged email address)
Good News Mr Basile Amoussou <messagefile50@yahoo.fr>
DID YOU AUTHORIZE Mrs. JANET MILLER FOR YOUR FUND CLAIMS "REV MARTIN WILLIAMS" <revmartinwilliams99@ymail.com>
GOOD DAY OGUGUA PETER <oguguapeter@gmail.com>
From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "MR.BRIAN MOYNIHAN" <terry_hedges@att.net>
Attention Please,From Mr.Koffi Essen "Mr.Koffi Essen" <markm212@yahoo.com>
(no subject) Sun Life Finance <web.offfice.7486478@verizon.net>
INVESTMENT PROPOSAL (sent from forged email address)
WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
Re:*MUST BE CONFIRMED* (sent from forged email address)
Greeting (sent from forged email address)
GOD BLESS YOU kate jackson <kate67jackson@gmail.com>
Re: ABSA BANK <peter_hjohn@rocketmail.com>
Thanking you in advance, "Mr. Kwesi Fripong" <act_lawyer@yahoo.co.uk>
READ CAREFULLY AND GET BACK TO ME "Mr Koffi Collins" <online121@yahoo.com>
Instructed to get you arrested. Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
OPEN ATTACHMENT FOR HONDA AWARD PAYMENT. "HONDA AWARD PROMO 2012." <honda-draw_prom@hotmail.com>
OFFICIAL INFORMATION, YOUR CONSIGNMENT IS READY TO BE CLAIM (sent from forged email address)
Your reply is imperative (sent from forged email address)
(no subject) steve mark <web.usa.674.9000@att.net>
From Alex Williams alex williams <alex_williams225@yahoo.co.jp>
Dear Sir, (sent from forged email address)
Greeting my dear Olivia Komouth <dlarissa12@yahoo.fr>
YOUR ATM CARD NUMBER 2900 HAS BEEN APPROVED!!!!! UNITED NTIONS COMPENSATION <elenise@sinprodf.org.br>
Hello, (sent from abused email account)
Greetings From Barrister Ryan Inesta (sent from forged email address)
Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
Assalam hajia <yhajia@rediffmail.com>
Hello (sent from forged email address)
FROM: DR ODOACHI BENSON DR ODOACHI BENSON <dr.odoachi@voila.fr>
investment. Micheal Evans <evmicheal@yahoo.co.uk>
Hi Dear roseadisa <charityadisa@yahoo.com>
NIGERIA EMBASSY,NEW YORK. (sent from forged email address)
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <bobothasibuan@rocketmail.com>
Re: I need your swift response. Mrs. Jane <ja2nettt@yahoo.com.hk>
From Miss Sarah Burns (sent from forged email address)
Re: Hello! Stephen King <info@stephenking.com>
Greetings From Jurgen "Jurg Hinrich." <jurghinrichprivate@ubs.ch>
LEGAL REQUEST. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
Reply To Claim from UN. (sent from forged email address)
Dear Lovely One, sara david <sara_david2008@hotmail.com>
hello Alise Baby <alise_babyangel@yahoo.com>
E-Serveice TKT NO: FFXX08897-12 (sent from forged email address)
My Faith of Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
RE:VALUED ATTENTION DR JOHN BENDONKOR <ghana.bank03@gmail.com>
Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>

385 entries -- last updated: 2012-10-24 16:00 UTC

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