419 Scam – Advance Fee / Fake Lottery Scam (2013-08-14)

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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.

Hello Dearest Kady Achille <kaitlynpardo@yahoo.com>
GET BACK TO ME NOW "Mr. Jesse Lang" <jesselang@jfkairport.com>
BUSINESS PROPOSAL. ELITE DAVIS <elitedavis@live.com>
Amicalement !! Narex Louise <federicolasala@tin.it>
I NEED YOUR HELP,IT IS URGENT. FROM MRS LIRA MANDOZA <ddccxvf5476@live.com>
Re: PLEASE, KINDLY REPLY URGENTLY Mr Moses <officeweb2@cantv.net>
Honest Request for Business/Investment partnership (sent from forged email address)
Confidential E-mail (sent from forged email address)
Transfer Notification =?iso-8859-1?Q?=22Barclay's_Bank_Plc_=AE=22?= <plc@josecaballero.com>
Final Notification westernunion@unam.mx
ALL DOCUMENTS ARE READY FOR YOUR PAYMENT ATM VISA CRAD (sent from forged email address)
hi adminstr.patrici@laposte.net
From Mr. Robert Mendoza (sent from forged email address)
Contact diplomat john malvin at J.F.K international airport ... (sent from forged email address)
Your Consignment Valued $2.5 Million has arrived JFK NEW YORK (sent from forged email address)
From Mrs Rita Williams rita williams <ritaa_will@rediffmail.com>
CONTACTING HIM (sent from forged email address)
Dear Friend alex kofi <alexkofi46@hotmail.com>
Dear Friend, williams <c_don2008@yahoo.com>
Oil Agent Needed Now (sent from abused email account)
Good evening to you. (sent from forged email address)
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefilep@cantv.net>
Greetings, "M. Souleymane" <m.souleymanebhci@hotmail.fr>
From Emelina Gouda, Awaiting your Reply emelina gouda <emelina.gouda@yahoo.co.th>
Greetings "Peter Sands" <carlos@vyvasoc.cl>
Very Urgent Mike Ofo <autofficina.alberti@alice.it>
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSE BOURSES D'ETUDES SUISSE <jacobfocas@plancom.go.tz>
Proposal From Mrs Kate Ashfield Mrs Kate Ashfield <mrsamalalatrash@yahoo.com>
My Dear Friend (sent from forged email address)
URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
Re: Officially (sent from forged email address)
Dear Honorable Beneficiary,Payment Notice "Barclay's Bank Plc-Foreign Operations Dept:" <bblremitancedpt@accountant.com>
From Mrs. Elaine Wolf Mrs Elaine Wolf <koffilucia@gmail.com>
Re: Treat as Urgent. (sent from forged email address)
Oil Agent Needed Urgently (sent from abused email account)
PLEASE READ AND GET BACK TO ME IMMEDIATELY MR MOIGA <moiga2@blumail.org>
alert from Bank in respect to your Fund in the USA (sent from forged email address)
Amount send:$5000 "ratafia.rapa@alice.it" <ratafia.rapa@alice.it>
13/08/2013 "Mr. Wllliam G. Billington" <info@live.com>
I urgently hope to get your response as soon as possible. (sent from forged email address)
FÉLICITATIONS! (sent from forged email address)
ORDERED PAYMENT TO YOU/FOLLOW INSTRUCTIONS PLEASE (sent from forged email address)
Greetings My Beloved (sent from forged email address)
If you concur with this proposal (sent from forged email address)
Contact The Diplomat Now!! (sent from forged email address)
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
Transfer of US$1,500,000.00 to your bank account,, (sent from forged email address)
READ AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
From Mrs. Elaine Wolf Elaine Wolf <wbserviceorg@gmail.com>
Von A. Ferrara (sent from forged email address)
Goodwill Project, Furtherance/Grant & Donation Program " The Big Lottery Fund" <blf-admin@ip3.co.uk>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE (sent from forged email address)
J'AI BESOIN DE VOTRE REPONS URGENT Mme RECIEN LIDVINE <carrozzerianuovafaul@alice.it>
Are you the email user? info@unam.mx
Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
Your Urgent Response (sent from forged email address)
YOUR E-MAIL HAVE WON!! (sent from forged email address)
Hello Barr.Maman Daoda <maman_daoda@hotmail.com>
Re: Partnership Request, (sent from forged email address)
Donation From Mrs. Rita Michelle "ritamichelle2@zipmail.com.br" <ritamichelle2@zipmail.com.br>
<<RE: I WILL HANDLE THE EXPENSES IN THIS DEAL>> (sent from forged email address)
Peace of God be unto you Dearest , ROSARY THOMPSON <rthompson1@laposte.net>
Call seaywilliam your Diplomat now(518 328 9034. DAVID DON <lagiunchiglia@alice.it>
I need your assistance please,, (sent from forged email address)
Waiting to hear from you (sent from forged email address)
Acknowledge Receipt (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
Am waiting for your favorable reply to my direct me E-mail? anab.med@live.com
DID YOU GET MY MASSAGE (sent from forged email address)
DEAR CONFIDANT REPLY AND CALL ME FOR MORE DETAILS PLS. "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
Attention:Dear Associate!!!!! Gilbert Wook<info@unam.mx>
Dear Ms Bintu Umar <sofia_a1@gmx.com>
Good day wady otie <tibe01marie@yahoo.fr>
Information From Department of Petroleum Resources (DPR). (sent from forged email address)
Your secret pin code is ML0757985 pecegueiro@ufma.br
HELLO "Terry Mark" <m.terry@yahoo.cn>
CO OPERATION NEEDED (sent from forged email address)
Dearest One dennis toure <co104go@hotmail.com>
Dearest "Mr.Wright Cain"<cain@bezeqint.net>
I AM STILL WAITING YOUR REPLY.. (sent from forged email address)
I Need Your Co-operation. =?ISO-8859-1?Q?Mr_Sayed_Tertius_?= <mrsayed100@gmail.com>
Re: Ms. Liza Wong liza.lizzy@aol.com
Yours Sister in Christ, Azmina Eren <azmina.eren@outlook.fr>
Good day (sent from abused email account)
=?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <makando_dsesmond12@prokonto.pl>
United Nation Fraud and Money Laundering Oversight Dept UNITED NATION <united222@hotmail.com>
CONGRATULATIONS! Asia Pacific Lottery Organization <mgbduo@earthlink.net>
<<RE: I WILL HANDLE THE EXPENSES IN THIS DEAL>> (sent from forged email address)
PAYMENT (13 / 08 / 2013) "Halifax Bank LTD" <info@halifaxonline.org>
CHASE SECURITY & TRUST COMPANY paymentrelease dept <paymentreleased8@gmail.com>
CONTACT HIM WITH YOUR NAME,ADDRESS AND PHONE "mrk.mary10@alice.it" <mrk.mary10@alice.it>
Waiting For Your Response!!. (sent from forged email address)
RE: BUSINESS PROPOSAL.. CAN I TRUST YOU? (sent from forged email address)
PLEASE I NEED YOUR TRUST!!! <Mervyn@zajil.net>
CONTACT DR JAMES FOR YOUR PAYMENT 66 (sent from forged email address)
YOUR DIPLOMAT HAS ARRIVE JFK Raymond Patrick <seba85@alice.it>
=?UTF-8?Q?=63=6F=6E=67=72=61=74=75=6C=61=74=69=6F=6E=73?= =?UTF-8?Q?=D7=9E=D7=90=D7=99=D7=A8=D7=94=20=D7=94=D7=93=D7=A8?= <hadarmeira@walla.co.il>
Dear Friend (Very Classified Information) (sent from forged email address)
Thanks for your help (Get back to me today) (sent from forged email address)
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS " Regard, Mr Fedrick Bush," <americafirstcrediutunion4@yahoo.com>
Can Your Company Handle the Management (FUND AND GOLD) (sent from forged email address)
From Mr. Millison K. Narh, Packaging Courier Department (sent from forged email address)
From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
Claim your donation of 1.5million pounds, which was donated ... <pedarlp@streamyx.com>
Assalaamu Alaikum abdullah adila <adilaabdullah009@zipmail.com.br>
GET LOANS FROM HALIFAX AT 3% INTEREST RATE PER ANNUM HALIFAX FINANCE LOANS <arabella@cantv.net>
PARTNERSHIP (sent from forged email address)
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
CONGRATULATION FEEDBACK TO RECEIVE YOUR FUND Mrs Francine Brown <samuelwomack@cantv.net>
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
TO YOUR KIND ESTEEMED///. "Miss. Dorcas Appiah" <dorcas.appiah@hotmail.com>
<<RE: I WILL HANDLE THE EXPENSES IN THIS DEAL>> (sent from forged email address)
Mis Stella kovo Stella Kovo Kovo <stell.kovo@gmail.com>
New Development 13/Aug/2013 (sent from forged email address)
Re: Hi (sent from abused email account)
Re: Hi John Adams <commonvoices@fes.org.in>
INVESTMENT PROJECT ( su- mn) (sent from forged email address)
GET BACK TO ME WITH UPDATE PLEASE Prince Ali Kashmir <ali.kashmirfunds10@gmail.com>
I WANT TO WILL THE SUM OF $27.31,000.000usd TO YOU,USE IT AN... christiana douglas <christianadouglas47@gmail.com>
=?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <pspdes_makando13@prokonto.pl>
shippment Richard Bruno <comune.rodero@tin.it>
FOR YOUR MUTUAL BENEFIT. (sent from forged email address)
Urgent Order Alan Edward <anvalan.edward@libero.it>
Please consider me. "Mrs.Mona Ahmed" <aliaahmad2010@gmail.com>
READ AND GET BACK TO ME PLEASE!!! (sent from forged email address)
Adrian & Gillian Bayford Charity.... Adrian & Gillian Bayford Charity <ismailar@stats.gov.my>
Attention please!!! "Mrs. Rose James." <office_file9876@cantv.net>
GOODWILL DONATION!! CONFIRM DATA NOW "MARK & CINDY HILL" <mc-hill54@ibope.com.co>
Your Earnest Cooperation (sent from forged email address)
URGENT BUSINESS PROPOSAL (CAN I TRUST YOU) FIRST CITY MONUMENT GROUP <mrsbarneygabrialla@yahoo.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
From Dr.Ahmed Zakeri Idris "Dr.Ahmed Zakeri Idris" <info@yahoo.co.jp>
HSBC BANK PLC LONDON, OPEN THE ATTACH AND CONTACT CLAIMS OFF... (sent from forged email address)
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "Robert S. Mueller III" <bofamerica0077@live.com>
Can You Do This (sent from forged email address)
Good Day sir, "Prince Osaji" <osaji55@yahoo.co.uk>
DEAR BENEFICIARY: "ATM COMMITTEE CHAIRMAN" <Eisemann.J-StB@t-online.de>
=?utf-8?Q?=3A?=
=?utf-8?Q?=3A=0D=0A=20REPLY=20ASAP?= (sent from forged email address)
CONGRATULATIONS !!! YOU ARE A LUCKY WINNER !!! (sent from forged email address)
I swear to you for God's work "ciampifabio@tin.it" <ciampifabio@tin.it>
View the Attach File And Contact Us for the Immediate Releas... (sent from forged email address)
FROM DHL COURIER COMPANY Rev dr paul smith <sasimo2005@alice.it>
Assalamn aleikum zaina kone <mrszaina10@zipmail.com.br>
The payment for your Honesty refunds from MINISTRY OF FINANACE BENIN to recipient <bartolomeo.tirloni@alice.it>
Enquiry (sent from forged email address)
BRAUCHEN SIE KREDIT (sent from forged email address)
Payment Information "Dear:Customer." <internationalfundstransfer@mail.bg>
GET BACK TO US ASAP (sent from forged email address)
Apply for a loan at a low interest rate of 3% (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
Beneficiary Mr paul <simonelory90@alice.it>
DHL COURIER COMPANY Mr James Uzo <sglmrc@alice.it>
Waiting for your urgent response. m.ouedrago442@laposte.net
Yours faithfully mariammama103@zipmail.com.br
Libya Crisis Muhammad Abdul <mabdul02@zipmail.com.br>
VERY URGENT BUSINESS PROPOSAL PLS. zjnle@sohu.com
Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
Read and get back to me ASAP'''''''' "Col. Brian D. Kent" <tr.wqb@hotmail.com>
PLEASE OPEN THE ATTACHED FILE PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA <parliamentrysmailbox@rediffmail.com>
YOUR UNCLAIMED FUND. "Mr. Ambrose Ken" <info@admin.org>
ATTENTION!!! (sent from abused email account)
Your Compensation Draft, (sent from forged email address)
RE: JOB EMPLOYMENT....! (sent from forged email address)
Ref "Mr.Kelvin Tan" <tankelvin15@yahoo.com.hk>
PLEASE REPLY IMMEDIATELY (sent from forged email address)
Can we work ! (sent from forged email address)
Urgent response needed. (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Regards To Your ATM Card Ecobank Pan African Bank <ecobnkafricaplc@hotmail.com>
YOUR PAYMENT FUNDS IS READY (sent from forged email address)
YOUR PAYMENT FUNDS IS READY (sent from forged email address)
Your help is needed please, Mrs.Nora Becky Duah <mrsnorabduah@consarltd.com>
(Financial Assistant/Secretary!!!Needed) "Janet Brown"<info@info.com>
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
Mr. Ado Kwame (sent from forged email address)
ATM FIRST PAYMENT NOTIFICATION (sent from forged email address)
US$28.5M BUSINESS PROPOSAL DEAR SIR,I WRITE TO ASK FOR YOUR ... (sent from forged email address)
Re:Attn: "Western Union"<westernunion@unam.mx>
NOTIFICATION OF FUND RECOVERY (sent from forged email address)
Fruitfull Transaction "wayne-duncan6@t-online.de" <wayne-duncan6@t-online.de>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
UNITED NATION PAYMENT NEWS (sent from forged email address)
Re: PERSONAL Dave & Angela Dawes <daveangeladawes@mail.ca.1>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Re: VERY URGENT AND IMPORTANT ! (sent from forged email address)
From Mr Edwin, "Mr Meng Edwin" <meng.edwn@gmail.com>
FROM MR. ROGER THOMPSON (sent from forged email address)
INHERITANCE/ COMPENSATION FUND CLAIMS (sent from forged email address)
YOUR FUNDS OF $5.8 MILLION !! (sent from forged email address)
DR. DAVID MARK "DAVID MARK" <cherylgibs9@aol.com>
CONFIDENTIAL TRANSACTION ALERT "public" <public@ec-ad.com>
-info- (sent from forged email address)
Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
MR.ABDUL RAHMANN HASSAN. "lrahmann2@libero.it" <lrahmann2@libero.it>
General for Internal Oversight Services (sent from forged email address)
#Info (sent from forged email address)
NOKIA INTERNATIONAL PROMOTION (sent from forged email address)
Reliable Foreign Investor And Project Manager (sent from forged email address)
My greetings to you Benjamin Mensah <benjamin.mensah@hotmail.com>
I NEED YOUR HELP,IT IS URGENT. FROM MRS LIRA MANDOZA <splhhn5768@live.com>
Business Proposal . (sent from forged email address)
Lottery Promotions South Africa National Computer Email Award <salotter@safrica.com>
From: HENRION Sylvestrone HENRION Sylvestrone <fismary2004@gmail.com>
URGENT FAMILY ASSISTANCE "Mr. Nkusi Moyo Family" <espiritu@cantv.net>
Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
From John John Komo <j.komo1993@yahoo.com>
Your winning information is attached in this email Microsoft Promotion <mrikendlovu299@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! "Mrs Donnie Dutton"<postmaster@sirmex.net>
YOUR ATM CARD IS READY (sent from forged email address)
May God bless you Rose Williams <rosewilliams10150@hotmail.com>
REGARDING A DEPOSIT BOX IN YOUR NAME CONTACT ME TODAY. "Barrister Larry Cole" <info@mail.com>
I am waiting for your response Jeanclaude TOURAINE <j14501@hotmail.com>
YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... "Mr. Ibrahim Lamorde."<test@amritgroup.net>
Re- Important Message Mr Patricia CHOKI Mr Patricia CHOKI <matteomenotti@alice.it>
REPLY OR CALL IF YOU ARE INTERESTED IN THIS PROPOSAL (sent from forged email address)
OFFICE OF THE PRESIDENCY (sent from forged email address)
THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
(no subject) hsbc.bank.plc@qq.com
Claims!!! "Euro Million Lottery Board" <claimsdrawsdept@pngusa.net>
UNDP Financial Grant Notification (sent from forged email address)
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
FOREIGN PAYMENT COMMITTE (FPC) "Mrs. Joy Armstrong" <armstrongmrsjoy274@yahoo.cn>
INVESTMENT PROPOSAL Mr Banda Stephen <mrbandastephen404@gmail.com>
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATI... (sent from forged email address)
From Ms Linda Paul Raymond, Linda Paul <k14820c@hotmail.com>
URGENT RESPONSE "Mr. Ken Kante" <bty.tr@hotmail.com>
Do Reply! David Phil <davedonna2@msn.com>
VITAL INFO (FROM FEDERAL MINISTRY OF FINANCE NIGERIA). (sent from forged email address)
International Conference Notice INFO CONF <globalevnt01@globomail.com>
will you be of help?. jjkk31@zipmail.com.br
I NEED YOUR HELP,IT IS URGENT. FROM MRS.LIRA MANDOZA <web1991@outlook.com>
PURCHASING OF REAL ESTATE INVESTMENT "Rtd.Solomon Azubuike" <solomonibe@gmail.com>
**You Have Been Selected Winner** (sent from forged email address)
Message from Nessa Daho Nessa Daho <aisha.konee@gmail.com>
Hello dear, rachel jacques <rachel_jacques10@hotmail.fr>
Dear Friend, Korimba Abel <lo1458v@hotmail.com>
FROM MRS SUSAN SHABANGU, .( MINISTER OF MINERAL RESOURCES SO... (sent from abused email account)
Hello! Steve Banny <stevebanny@osimik.com>
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS??? jim iyke <jimmiykee@gmail.com>
READ AND GET BACK ASAP (sent from forged email address)
Your Certified Bank Draft (sent from forged email address)
Dearest in Christ, "karen34@zipmail.com.br" <karen34@zipmail.com.br>
Hello george <geo_manda00@yahoo.co.jp>
From Inspection Unit United Nations Inspection Agent (sent from forged email address)
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
=?windows-1251?B?2OXt4+Xt8ero5SDi6Of7LM/MxiDiIM/u6/z4?=
=?w... "lqllq" <rev.fathergoodluck@gmail.com>
Harry Carlson he is in John F Kennedy International airport ... "Mrs. Ginette Paul" <panbat@alice.it>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Dearest in Christ, "karen36@zipmail.com.br" <karen36@zipmail.com.br>
get back to pickup $7000 per day "Mrs. Grace Johnson" <maurizio.de.capola@alice.it>
Re : PAYMENT Mrs Susan Uda <alessio.89@alice.it>
Urgent Attention to this Email Mrs Helen Godwin <emili75@alice.it>
i will like to know you. jessica cudjoe <jessicacudjoe770@yahoo.com>
Re: From: Miss Rita Okoin Please help me out iam an orphan Miss Rita Okoin <rita_okoin09@cantv.net>
CONTACT FOR YOUR PARCKAGE "Dr. Luis Donald." <falaseta@tin.it>
Mrs.Joy Solomon joy solomon <joy500solomonn@yahoo.com>
FROM THE DESK OF: Mrs. Monica Adams (sent from forged email address)
will you be of help?. jjkk13@zipmail.com.br
I need your Urgent Attention Mac Evis <flozozo@tin.it>
Compliment "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
(no subject) =?utf-8?Q?Lic=2E_Carlos__de_Alba_L=C3=B3pez?= <carlos.dealba@zacatecas.gob.mx>
Ticket number: 2752246896 (sent from forged email address)
READ AND UNDERSTAND SCAM VICTIM MR ROBERT DEWAR <infomu.brown@gmail.com>
14/08/2013 "Mrs. Helga Kaimbacher" <ootero@mij.gov.ve>
VERY IMPORTANT MESSAGE. "Patricia Miller" <kzarani@freemail.hu>
Highgate Loan Offer At 2.8% Fixed Rate ADT Security Agency Claims Unit <salotto@safrica.com>
URGENT ASSISTANCE FROM KINGSLEY SIMON Simon kingsley <simon1kingsley@yahoo.fr>
Highgate Loan Offer At 2.8% Fixed Rate Highgate Finance Corporation Pty Ltd <highgatefin@financier.com>
BESOIN DE VOTRE REPONSE URGENT Rose Bella MARIN <maurizio.iuliano@tin.it>
GREETINGS (sent from forged email address)
With Paternal Love In The Lord rev.motherelizabethanna@yahoo.com.ph
Re: (sent from abused email account)
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
BUSINESS ASSISTANCE FROM ELIZABETH. (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
ATM CARD/ Stamp & Tag Fee $79 Or You will be arrested///$79 ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
RE: VERY CONFIDENTIAL (sent from forged email address)
Good day My Dear 14th August ,2013r (sent from abused email account)
Attention: (sent from forged email address)
=?UTF-8?Q?call_your_delivery_agent_Mr.JA?=
=?UTF-8?Q?NNY_KI... Dr Paul Henry <vincemass@alice.it>
Surplus Greetings, (sent from forged email address)
Waiting For Your Response!!. (sent from forged email address)
BUSINESS ASSISTANCE FROM ELIZABETH. (sent from forged email address)
Notification (sent from forged email address)
$200.000.00Usd Compensation From Benin Republic (CALL ME AND... "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
YOUR PAYMENT FUNDS IS READY (sent from forged email address)
URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
Urgent Message.. "Angela Dawes"<xinbei@nchllc.com>
(no subject) "Mrs.Huimin" <pamyatnykh@yahoo.com>
Urgent Request To Secure Money! paulfletch0001@mynet.com
PAYMENT INFO FROM JOHN ERIC <michbuz@tin.it>
As-salaam aliekum Ms. Mariam Guei
From : Mary Peter "Ms. Mary Peter" <mary_p@t-online.de>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
TAG & STAMP In BENIN/ Send it by Western union or Money Gram... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
Your ATM Payment is Ready "Mrs. Grace Douglas" <jerry.thomas@yahoo.cn>
KINDLY CONSIDER THESE. "Sgt.Ann Hester." <mina_wagh2001@hathway.com>
Reconfirm "Mr.JOE WILLAS" <moneygrampraviteoffice15@gmail.com>
Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
Dear Beneficiary (sent from forged email address)
Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
AVIS DE BOURSE D'ETUDE SUISSE "boursesuisse07@adinet.com.uy" <boursesuisse07@adinet.com.uy>
URGENT ATTENTION. arthur-chiang@yangruey.com.tw
=?utf-8?Q?=3A?=
=?utf-8?Q?=3A=0D=0A=20REPLY=20ASAP?= (sent from forged email address)
DHL COURIER COMPAN "Mrs. Sabina Curtis" <chi.meyor@yahoo.cn>
Attn! Beneficiary o.memo404@laposte.net
I Need Your Assistance. "Mrs.Carol Gerry" <gerrycarol407@yahoo.com>
ING BANK UK "Blaise, Genick" <Genick.Blaise@deo.myflorida.com>
From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa9@laposte.net
GREETINGS "Engr. Ahmed Peter." <ahmedpeter2@yahoo.com.sg>
Please endeavor to use it on churches and orphanages or Mosques (sent from forged email address)
AWAITING YOUR CONFIRMATION (sent from abused email account)
YOUR BANK DRAFT (sent from forged email address)
Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
PLEASE CONTACT ME, Maria Yaron <mrs.maria_yaron01@yahoo.fr>
FROM THE DESK OF MRS. DORIS MUSA Mrs Musa_Doris <mrsmusa_doris@yahoo.dk>
Confidential Business Transaction "Zellini" <zellini@axp.mat.uniroma2.it>

325 entries -- last updated: 2013-08-14 15:12 UTC

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accountant.com (1), adinet.com.uy (1), admin.org (1), alice.it (16), amritgroup.net (1), aol.com (1), axp.mat.uniroma2.it (1)
bezeqint.net (1), blumail.org (1)
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earthlink.net (1), ec-ad.com (1)
fes.org.in (1), financier.com (1), freemail.hu (1)
globomail.com (1), gmail.com (19), gmx.com (1)
halifaxonline.org (1), hathway.com (1), hotmail.com (13), hotmail.fr (2)
ibibo.com (1), ibope.com.co (1), info.com (1), ip3.co.uk (1)
jfkairport.com (1), josecaballero.com (1)
laposte.net (1), libero.it (2), live.com (5)
mail.bg (1), mail.ca.1 (1), mail.com (1), mij.gov.ve (1), msn.com (1)
nchllc.com (1)
osimik.com (1), outlook.com (1), outlook.fr (1)
plancom.go.tz (1), pngusa.net (1), prokonto.pl (2)
rediffmail.com (4)
safrica.com (2), sirmex.net (1), stats.gov.my (1), streamyx.com (1)
t-online.de (3), tin.it (7)
unam.mx (2)
voila.fr (1), vyvasoc.cl (1)
walla.co.il (1)
yahoo.cn (5), yahoo.co.jp (5), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (5), yahoo.in (1), yandex.com (2)
zacatecas.gob.mx (1), zajil.net (1), zipmail.com.br (6)

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