419 Scam – Advance Fee / Fake Lottery Scam (2013-08-08)

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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.

CAN YOU HANDLE THIS BUSINESS ??? (sent from forged email address)
Assistance !! Confidential Proposal Legal Benefit (sent from forged email address)
Your ATM Payment is Ready "Mrs. Grace Douglas" <jerry.thomas@yahoo.cn>
From Mr.Aziz Issa "Mr.Aziz Issa" <azizissa717@gmail.com>
From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
Re: Treat as Urgent. (sent from forged email address)
Business Opportunity masrom nurul <nurul9@outlook.com>
Re:We can work things out? DAVID MORRISON <amit_lv@yahoo.com>
Ref Number:GNL/0211ELOT-203 "Rick E. Towers" <a.mulder@cybersmart.co.za>
PERSONAL MEMO Andrea Ronald <andrearonald2013@live.com>
Please, I need your honest Assistance ($150M) !! (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
(no subject) "Mr Maxwell Morgan" <maxwellfinances@gmail.com>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
Good day friend urgent message. Jeremiah Adams <j.adams689@laposte.net>
Good day my friend, Miss Jenny Kipkalya <allen@taitien.com.tw>
ATTENTION PLEASE READ VERY CAREFUL. Central Bank of Benin <davidjohn865@yahoo.cn>
Re: loan for your business? (sent from forged email address)
STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <kmb@sbg.com.sa>
Good Day, Mich Scott <michscottconsultant@yahoo.co.jp>
CONGRATULATION. (sent from forged email address)
DEAR Beloved,= (sent from forged email address)
Urgent Response ! (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
CAN YOU SUPPLY? "Mr. Nelson Mike." <deskinfo20@cantv.net>
=?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hansalbrecht?= <hansalbrecht@o2.pl>
APPLY FOR LOAN Mr Kent Loan <info@lender.org>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
Greetings "Mrs. Mary Willfied" <marymarcus30@yeah.net>
Dear Friend (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE! "Miss Ayesha Gaddafi" <ayeshagadai0@yahoo.com.ph>
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). "Dr. E.Venkatesu" <evss@uohyd.ernet.in>
US$2.5 MILLION DOLLARS COMPENSATION FOR YOUR PAST EFFORT MY ... (sent from forged email address)
CAN YOU BE TRUSTED? (sent from forged email address)
Assalamn aleikum Mrs Zaina Kone <zainakone.872@rediffmail.com>
Esteem Greeting "Mrs Tammy Armstrong" <armstrongtammy32@yahoo.co.uk>
I Write in Good Faith (sent from forged email address)
FROM:PRINCESS KHALIFA ANNA (sent from forged email address)
HELLO "Dr. Abbaas" <abbaas_albasaq@yahoo.com>
ATTN: SIR.. (sent from forged email address)
From Djakaridja Kone (sent from abused email account)
The payment is done Louis Mack <rocco.carriero@tin.it>
Donation From Mrs Linda Harry, Mrs Linda Harry <mrslindaharry9@zipmail.com.br>
CONTACT HIM URGENT. "Barrister Anthony . K. Okota" <barr_anthonyk.okota@yahoo.com>
Reply Needed Urgently From Swiss MR. CHARLES SAVIMBI <charlessavimbi@yahoo.com.ph>
Good News (sent from forged email address)
I NEED YOUR SUPPORT. (sent from forged email address)
CONTACT DEPARTMENT OF THE TREASURY NEW YORK FOR YOUR FUNDS Treasury Department NY <info@treasury.org>
Good Day. Dr Ahmed Bello <ahmed_bello111@yahoo.es>
Hello Friend (Can I Trust You?). (sent from forged email address)
CONFIDENTIAL NOTICE REGARDING YOUR FUND. "MR.DAVID J FILLS" <yoba_favor@yahoo.cn>
Re:From Mr Paul Fletch "MR. PAUL FLETCH" <ameneses@municallao.gob.pe>
URGENT RESPONSE NEEDED (sent from forged email address)
Re:-Fund Transfer Notice. "Dr. Felix Mark Equity," <smithmrfrank@yahoo.com.ph>
Hello Dear. Suzan Catim <suzancatim447@voila.fr>
From Miss. Rose Richard rose richard <roserichard19@hotmail.com>
Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
Your Address is needed for the Update.. (sent from forged email address)
Urgent Response ! (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
Esteem Greeting "Mrs Tammy Armstrong" <tammy_a163@yahoo.com.hk>
Hello mr.saliuali1@gmail.com
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams88@yahoo.fr>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Dear Friend!!! adamu joel <joel.adamu@laposte.net>
My Wife Violet "violet and allen" <alvio@live.com>
atten. "ratafia.rapa@alice.it" <ratafia.rapa@alice.it>
PRIVATE AND CONFIDENTIAL kelvin kerkular <kelvinkerkular11@rediffmail.com>
Respond Urgently (sent from forged email address)
RE:GET BACK TO ME !! bhigishawife1@walla.com
TREAT AS VERY URGENT CAPTAIN GREG <captaingreg999@ymail.com>
INVESTMENT INQUIRYING IN YOUR COUNTRY.. Ahmad Dangote <jacksonmuller64@gmail.com>
IN NEEDED OF INVESTOR. (sent from forged email address)
ICON INVESTMENT SERVICE Eric John <ericloancompany@gmail.com>
llllllllllllllllllll Sarah Morgan <smorgan85@qq.com>
LOAN OFFER (APPLY NOW) (sent from forged email address)
Dear Beloved in Lord (sent from forged email address)
Call this (770) 406 1194 PAUL HENRY <officefile12356@cantv.net>
Dear Friend (sent from forged email address)
Your friend agustasilva sent you something from JukeboxAlive agustasilva@hotmail.fr
GOOD DAY (Pan No: FGG /SNT/STB) "Willy Van Willy" <dispatch.center@admin.in.th>
Please My Dear I Need Your Help. misstummyjohnson <misstummyjohnson@yandex.com>
CONTACT UPS DELIVERY COMPANY (UPS) URGENT "Mr. Stanley Brown" <infofile87@cantv.net>
Your Package Delivery Information "MR. BEN DOUGLAS" <fileoffice342@yahoo.cn>
BE INFORMED SELECTED WINNER (sent from forged email address)
FROM JEAN ABBAS Jean Abbas <jean_abbas@ymail.com>
Dear friend, you have to please reply swiftly. Aristid Sayogou <da333777@gmail.com>
From:Mr.Daniel Taylor. "Mr.Daniel Taylor." <ruby@bankasia.com.bd>
Confirm Your Interest! Richard Smith <r_paulsmith@yahoo.co.uk>
Greetings in the Name of our Lord Jesus Christ ! (sent from forged email address)
FROM FOREIGN DEBT RECONCILIATION INTELLIGENCE FIELD (sent from forged email address)
Urgent Attention Needed???? 8-7-2013 (sent from forged email address)
FROM THE FEDERAL MINISTRY OF FINANCE=== YOUR CONTRACT PAYMENT. (sent from forged email address)
Compliments John Wood LLP <test1@grand-tech.net.cn>
Kerry shannon.Visitors service speciast Balabedha Ramaloo <ramaloo.balabedha68@sapo.pt>
Respected Sir/Ma'am, (sent from forged email address)
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
CO OPERATION NEEDED (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
2013 INTERNATIONAL CONFERENCE INVITATION!! "CONF.INFO" <parimala@mail.jnu.ac.in>
CAN I TRUST YOU? MRS.JOYCY SOGOLO <joycy.sogolo@yahoo.fr>
I AM STILL WAITING YOUR REPLY (sent from forged email address)
VERY IMPORTANT INFORMATION ! ( I will furnish you with furth... (sent from forged email address)
Reply urgently "Smith Lee" <doebler.dr.atos@t-online.de>
30/07/2013 Dear Beneficiary (sent from forged email address)
FROM SYRIA!! Abu Bakr <ab_bakr26@yahoo.com>
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
FUNDS OF $5.8 MILLION (sent from forged email address)
MESSAGE FROM IMF (UK) (sent from forged email address)
bank excess profit "DAVID.K. MENSAH" <david.momoh111@gmail.com>
Von A. Ferrara (sent from forged email address)
Re Dear Friend (sent from forged email address)
Yahoo! Asia Winner! "Yahoo! Asia"<winner@yahoo.co.uk>
Hello, PLEASE Accept My Request. I'm Waiting. Brian Hartzer <antoniopasquariello@hotmail.it>
Accept My Apology MRS MARY OKON <office4343@cantv.net>
Dear Friend. (sent from forged email address)
C.W.V.H.R INTERNATIONAL CONFERENCE INVITATION USA 2013 Jessica ayonou <elsimartorres@ig.com.br>
Reply urgently "Smith Lee" <dieselmoped@t-online.de>
URGENT SUPPLY OF YOUR PRODUCT Wilson Asah <t332144@cantv.net>
Beste vriend (sent from forged email address)
Thanks.. (sent from forged email address)
PLEAD FOR URGENT FAMILY INVESTMENT ASSISTANCE YOUR URGENT RE... BUSINESS PROPOSAL <chavezandres@cantv.net>
..SUPPLY....OFFER. "Mr. David Bello" <tf669450@cantv.net>
Saludos Amigo "Mr. Paul Fletch " <joao.smed@candiota.rs.gov.br>
DID YOU GET MY MASSAGE (sent from forged email address)
URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
PARTNERSHIP Paul Marrow <mpaul58@ymail.com>
Classified Details ! "Barr. Roberts Barton" <robertsbarton@zbavitu.net>
GET LOANS FROM HALIFAX AT 3% INTEREST RATE PER ANNUM HALIFAX FINANCE LOANS <arabella@cantv.net>
INTERPOL: Compensation (sent from forged email address)
Your ( ATM MASTER CARD) It's Urgent!!! Larry Anderson <sartin@alice.it>
Urgent Delivery Notice!!! Please Read. D H L - C O U R I E R <dody.heriawan@bumn.go.id>
urgent reply needed (sent from forged email address)
VALIDATION OF PAYMENT "Mohammed Ishan (Chairman)" <ishan197977@zing.vn>
Please reply back to me immediately Yapi Samson <yapi_samson@yahoo.fr>
Re: Please Reply. (sent from forged email address)
ATTN: INVESTMENT PARTNER NEEDED Contracts Award Review Panel <marksmith.int@gmail.com>
RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... "Mr. Jaclyn Williamson" <amandaprince@amanda.com>
PLEASE REPLY URGENTLY "Jorge Mendez" <info@jmendez.com>
Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
Grüße von Johnson (sent from forged email address)
I Request Business Partnership Rosdi"<excutivetariat@ocbc.org.uk>
ATTENTION!!! (sent from abused email account)
IMPORTANT REQUEST "Stephen Hester" <drug@centrum-group.com>
YOU PAYMENT REPORT UPDATES (sent from forged email address)
UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... (sent from forged email address)
Donation "stellamakasins" <makasin01@nokiamail.com>
BUSINESS PROPOSAL (sent from forged email address)
Beneficial Offer..... (sent from forged email address)
Winner!!! (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Urgent Response! Richard <asim_richard@yahoo.com>
2013 USA (CHRF) CONFERENCE/INVITATION!!! "Mrs.Justin Marrisa" <parimala@mail.jnu.ac.in>
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
Transfer Payment TT copy (sent from forged email address)
Attn My Dear ECO-BANK PLC <officefile54@yahoo.cn>
THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
Bank Transfer Copy (sent from forged email address)
FROM FOREIGN DEBT RECONCILIATION INTELLIGENCE FIELD (sent from forged email address)
With Due high opinion. "Mr. Adams Catt" <vasutalluri@yahoo.com>
Greetings My Beloved (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
Hello Daer, (sent from forged email address)
Dear Sir/Madam, Need your help (sent from forged email address)
FROM FOREIGN DEBT RECONCILIATION INTELLIGENCE FIELD (sent from forged email address)
Vital Info!!! Ups <ups@zajil.net>
Your United Bank For Africa Payment. (sent from forged email address)
PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
SHOULD WE PROCEED? L (sent from forged email address)
Attention "Mr Excellent,Don" <gualberto.ferretti@alice.it>
Urgent Investment Offer (2) (sent from forged email address)
A CALL TO SERVE!!! (sent from forged email address)
6-08-2013 "SAUDI ENVIRONMENTAL SOCIETY (SENS)" <info@sens.com>
Your first $5000 was sent today Mrs Ann Johnson <vierre.electric@tin.it>
Can You Do This (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
PAYMENT NTOIFICATION "World Fund Management" <info@worldfund.co.uk>
Respected Sir/Ma'am, (sent from forged email address)
Need Your Urgent Response. (sent from forged email address)
GOLD AVAILABLE FOR SALE.
RE:BMW LOTTERY DEPARTMENT (sent from forged email address)
RE: HELLO (sent from forged email address)
From Miss Sandra Konate "Miss Sandra Konate" <sandikon2@gmail.com>
Re: Your Payment, "Franca Lee" <mrs.hc@outlook.com>
Are you aware of this woman? (sent from forged email address)
Re: Need Your Assistance "Mrs. Julia Horst"<test@uchet.com>
Dear Sir/Madam zarina <zarina@stats.gov.my>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Are you dead or alive (sent from forged email address)
NOTIFICATION OF FUND RECOVERY (sent from forged email address)
YOUR OUTSTANDING PAYMENT RELEASED (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Bsb Electrical BSB ELECTRICAL PROMO <zarina@stats.gov.my>
The instruction is paramount (sent from forged email address)
REPLY FAST williamleung@kimo.com
Please Confirm Receipt Immediately. Ted Moore <tedmoore@un-newyorkcentre.org>
THIS IS YOUR TURN NOW (sent from forged email address)
DEAR VALUED CUSTOMER "service" <service@www.tsiic.com.tw>
will you be of help?. "jjkk8@zipmail.com.br" <jjkk8@zipmail.com.br>
Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Thu Aug 8,... MR PAUL MADI <mrpaulmadi501968@gmail.com>
Please Confirm Your interest (sent from forged email address)
URGENT KHUMALO MARTIN <platinumcc1001@gmail.com>
LOTTERY CLAIM!!! TOYOTA COMPANY<cindy@cgracephoto.com>
FROM MRS SUSAN SHABANGU, .( MINISTER OF MINERAL RESOURCES SO... (sent from abused email account)
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION MR.JOHN WILLIAMS <john_200_01@msn.com>
(no subject) "Mr Dale Alexander" <dale@bankofcanada.ca>
URGENT DELIVERY ATM PAYMENT CENTER <rosewilliam52@cantv.net>
Attention "Dr. John Chan C.C" <info@astucecommunication.com>
I AM STILL WAITING YOUR REPLY (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (FBI) "ROBERT S. MUELLER," <hr@kssyr.com.cn>
South Africa Lottery Promo 2013 South Africa National Lottery Promo <salottery@safrica.com>
CLAIMS OF YOUR FUNDS (sent from forged email address)
FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
Buenos Dias (sent from forged email address)
Message From Lea Edem (sent from forged email address)
I Need Your Urgent Response Please. Marina Sada <marinasa2013@live.fr>
ATTENTION CUSTOMER, "unionwestern95@yahoo.com" <mariofontan@alice.it>
Compliment (sent from forged email address)
=?UTF-8?Q?Assalaamu=E2=80=99alaikum,Good_Day_Fri?=
=?UTF-8?... Abdul Nazaki <a.nazaki458@laposte.net>
Ref Number:GNL/0211ELOT-203 "Rick E. Towers" <ladsteel@saol.com>
{NOT SPAM YOU HAVE GOT MAIL} CAN I GET YOUR TRUST PLEASE? <Mervyn@zajil.net>
INVESTMENT OPPORTUNITY (sent from forged email address)
PLEASE I NEED YOUR HELP "Mrs. Susan Shabangu" <webe5544@outlook.com>
OUR COMPANY NEED IT URGENTLY POOJA CHAUDHARY <info@pooja.co>
For your kind response very urgent. loris10@laposte.net
For Your Attention: (sent from forged email address)
URGENT NOTICE (sent from forged email address)
Hello, "estellemani7@zipmail.com.br" <estellemani7@zipmail.com.br>
$50,000 Conpensation Beneficiary. (sent from forged email address)
ATTENTION CUSTOMER, "westernuo@yahoo.com" <micfio1@tin.it>
KINDLY VIEW THE ATTACHED LETTER AND CONTACT US FOR YOUR PAYMENT (sent from forged email address)
Hello, "estellemani9@zipmail.com.br" <estellemani9@zipmail.com.br>
Hello, "estellemani10@zipmail.com.br" <estellemani10@zipmail.com.br>
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT (sent from forged email address)
GOOD DAY----------------YOUR EMAIL ADDRESS HAS JUST WON YOU ... (sent from forged email address)
PRIZE AWARD NOTIFICATION (sent from forged email address)
YOUR PAYMENT FUND IS READY ! (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
Re:Greetings friend from New York (sent from forged email address)
8/8/2013 "Sanford Gregory" <rahul10239@iiitdmj.ac.in>
I NEED YOUR URGENT ASSISTANT "merianholland17@zipmail.com.br" <merianholland17@zipmail.com.br>
PLEASE GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
Ihre Antwort BITTE "Johnson BLAKE" <johnson.blake740@yahoo.com>
(no subject) CHARLES WILLIAMS <info@cw.org>
***SPAM*** Tender to supply at Cross iver Basin Developmen... "Prof. David Unongo" <officeboxy@cantv.net>
INSTRUCTIONS TO DELIVER YOUR PACKAGE. ANTHONY MATHEW <yesno957@yahoo.se>
PLEASE, MY DEAR, I NEED YOUR HELP!! "alyssa.kones" <alyssa.kones@yandex.com>
Dear Good Friend (sent from forged email address)
CONFIDENTIAL PROPOSAL (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
From Miss Louan Mefire. Louan Mefire <louan_mefire@hotmail.fr>
A True Gentleman! "GREETINGS, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FO
Please I Need Your Advice Now! losseni cisse <cisse_lossenie@yahoo.fr>
Judith William ,, (sent from forged email address)
Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
Hello Nora <marilyn_nora00@yahoo.co.jp>
Dear Good Friend (sent from forged email address)
FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "FROM MRS.SUSAN SHABANGU" <sshabangu87@gmail.com>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
TRANSFER NOTICE. "Kofi Williams" <wisdom@progress1.wawhost.com>
PLEASE ASSIST TO A SAFE ACCOUNT,, (sent from forged email address)
Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Please get back to me "Mrs. Henritta Junes" <henrittajunes01@yahoo.co.uk>
Hello, "estellemani8@zipmail.com.br" <estellemani8@zipmail.com.br>
complement of the day, geni koffi <olivergeorgeesq3@hotmail.com>
Hello, "estellemani12@zipmail.com.br" <estellemani12@zipmail.com.br>
Partnership!!!!! (sent from forged email address)
Hi Mrs Fatima Mungo <mrsfatimmungo@yahoo.co.jp>
SEE ME AS YOUR BROTHER{PLEASE REPLY}... "Mr.David Carr" <rolandjanipat25@gmail.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
Contact my Pastor Vals Alain <alain.vals@ac-aix-marseille.fr>
=?UTF-8?Q?LAST_NAME_MATCHES!!?= =?UTF-8?Q?Desmond_Makando?= <qqdes_makando-1971@prokonto.pl>
URGENT NOTICE infofile05 <infofile05@cantv.net>
Re "Gillian and Adrain Bayford" <bayford@msn.com>
From Mrs. Elaine Wolf Elaine Wolf <wbserviceorg@gmail.com>
This is a personal mail Adrian & Gillian Bayford <zarina@stats.gov.my>
FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
I await to hear back from you soonest.nnn Cyprus Foreign Affairs Minister <bnkofcypruslimitedmscarlloss@dgoh.org>
Dear Ms Bintu Umar <sofia_a1@gmx.com>
Business Attention Barry Roberts <barryroberts12@hotmail.com>
GOLD FOR SALE Jean-Jack Laurent <jeanjacklaurent4zaragold@hotmail.fr>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... Anglo Gold <claudina@cantv.net>
A Message. Jeremiah Adams <jeremiah.adams@laposte.net>
Congratulations!!! You have won $900,000 cshaw <cshaw@pmz.com>
CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. (sent from forged email address)
KREDYT OFERTA Z STANÓW ZJEDNOCZONYCH AMERYKI (sent from abused email account)
Payment "MR. SAM WILLIAMS" <cesare.chiarello@alice.it>
Dearest In The Lord "gracejohson12@zipmail.com.br" <gracejohson12@zipmail.com.br>
GOOD DAY MICHEAL KWAME <ajcavan@gci.net>
(no subject) (sent from forged email address)
Please i need your feed back today! "DR.DAVISON AWOSOU" <khairunniza@moa.gov.my>
payment information and MTCN. JAMES F WILLIAMS <w_wn68@yahoo.com>
URGENT ANSWER "Mr Denzler M. Antony" <file01@cantv.net>
YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Daily Limit Payment of $7,600 USD (sent from forged email address)
Be Informed Famman Noni <flipper61@alice.it>
MRS ROSE LOFER//PLEASE HELP US!! MRS ROSE LOFER <mrsroselofer@yahoo.com>
Greetings, "M. Souleymane" <m.souleymanebhci@hotmail.fr>
Mrs. Anita Hudec (From London, UK) (sent from forged email address)
Trust and Confidential "Bill Ponchot" <billponchot@craftsmanelectric.com>
compensation Richard Phillips <richardph28@hotmail.com>
URGENT PROPOSALS. Consult Gold <consultgold166@yahoo.in>
Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
INVESTMENT OFFER Mark Hudson <dorothy@fairwin.com.hk>
INTERNATIONAL MONETARY FUND (IMF) "Mrs. Elizabeth Coates. " <contact@rhaon.co.kr>
CONGRATULATIONS!! (sent from forged email address)
Daily Limit Payment of $7,600 USD (sent from forged email address)
Greetings and Reply me (sent from forged email address)

313 entries -- last updated: 2013-08-08 15:02 UTC

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