419 Scam – Advance Fee / Fake Lottery Scam (2013-08-15)

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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.

BATCH: 2013MJL-01 "Freelotto Affiliated Office,UK"<freelotto@gmail.com>
PAYMENT AUTHENTICATION (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
Re: FROM: MR.PERRY WINCHESTER /Payment Notification, With Al... (sent from forged email address)
Urgent Reply "Ms. Yael Ronen" <irenemartini@conicet.gov.ar>
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
MSR REAL ESTATE (sent from forged email address)
Good day Kob Sokhon khemvorak <kkobsokhon@yahoo.com>
Re: VERY URGENT AND IMPORTANT ! (sent from forged email address)
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
CAN I TRUST YOU mrmaurice01@laposte.net
Dear Friend (sent from forged email address)
Confidential Business Transaction "Zellini" <zellini@axp.mat.uniroma2.it>
I AM WAITING FOR YOUR RESPONSE (sent from forged email address)
CALL ME WITH THIS NUMBER +229 9876 1125 William Peter <simonegandolfi@alice.it>
Re-release/Transfer Notice of your Approved Funds ($800,000.... (sent from forged email address)
HELLO CAN YOU jack morgan <jackmorgan101@outlook.com>
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefilep@cantv.net>
I have contacted you ealier on this issue. "malibuzuntemz@adinet.com.uy" <malibuzuntemz@adinet.com.uy>
INQUIRY "mega Trading Co.Ltd" <q-doha@libero.it>
Oil Agent Needed Urgently (sent from abused email account)
CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
Contract offer, Reply Wilson Asah <t332144@cantv.net>
Peace of God be unto you Dearest , ROSARY THOMPSON <rthompson9@laposte.net>
Re: Ms. Liza Wong liza.lizzy@aol.com
Delivery Reminder "Worldwide Deliveries" <medicsef@casot.rdscv.ro>
THIS IS IMPORTANT DETAIL (sent from forged email address)
2011--2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "MR. RAYMOND MCDANEL" <office_file0005@yahoo.cn>
Best regards! "Mr.POKU Nkrumah" <larryadams@qq.com>
Reply Urgently "Robert S. Mueller" <gansauer-rauch@t-online.de>
goedenavond "Anastasia Da Paxiao" <anastasia.dpaxiao@yahoo.com>
WAITING FOR YOUR RESPONSED Abbaas Zahid Al-Basaq <zdr.abbaas@yahoo.com>
(no subject) Barr Mark <dugerulawfirm.tg@hotmail.com>
YOUR BANK DRAFT (sent from forged email address)
Dear Associate Good News!!!! Gilbert Wook <info@unam.mx>
hello lisa <lisa_sandra22@dmail.su>
RE: URGENT INFORMATION FOR YOU? (sent from forged email address)
Dear Honorable Beneficiary,Payment Notice "Barclay's Bank Plc-Foreign Operations Dept:" <bblremitancedpt@accountant.com>
I urgently hope to get your response as soon as possible. (sent from forged email address)
Payment Mrs Susan Uda <eden.cav@alice.it>
INTERPOL: Compensation (sent from forged email address)
INVESTMENT PROPOSAL Melinda Cruz <melindacruz243@hotmail.com>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
INVESTMENT INQUIRYING IN YOUR COUNTRY.. Ahmad Dangote <jacksonmuller64@gmail.com>
FROM THE WESTERN UNION HEAD OFFICE. JAMES UBA <jamesuba3452@peoplepc.com>
Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
FROM SYRIA Abu Bakr <ab_bakr26@yahoo.com>
Reply Urgently "Robert S. Mueller" <k-h.wurzer@t-online.de>
YOUR PAYMENT FUNDS IS READY (sent from forged email address)
As-salam alaykum / FROM (U.A.E),,,,,,,, (sent from forged email address)
Authentic Bussiness Proposal!!! (sent from abused email account)
From:Evangelist Rose Williams(Widow) "Rose Williams" <rosewilliams333@yahoo.com>
Recommended reading on the www.padental.org site sharon.massey1@rediffmail.com
Scam Victim Compensation the year 2013 Scam Victim <alisonmakarewich@hotmail.com>
From Mariam Bakayoko mariam bakayoko <mariambak35@hotmail.com>
FROM THE WESTERN UNION HEAD OFFICE. JAMES UBA <jamesuba20130@peoplepc.com>
YOUR PAYMENT OF $900,000.00 DOLLARS THROUGH ATM MASTER CARD. (sent from forged email address)
Dearest in the Lord, Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
The Truth about your funds (sent from forged email address)
MR.BEN COLLINS.Hartsfield-Jackson Atlanta International Airp... (sent from forged email address)
YOUR UNCLAIMED FUND. (sent from forged email address)
YOUR FUNDS office <officefileinfo2013@cantv.net>
Re: Important Message - Your Shipment Is Ready -- "Sir Alex A. Mark - IAGR UK" <yingwui@on-nets.com>
To: Unpaid Beneficiary (sent from forged email address)
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) ED MANTASHE <tony@valenet.com.br>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
You are the Chosen One. (sent from forged email address)
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
Urgent Confirmation (sent from forged email address)
#Info (sent from forged email address)
Thanks for your help (Get back to me today) (sent from forged email address)
RE: CERTIFIED BANK DRAFT gfh <contact0008@yeah.net>
OFFIZIELLE GEWINNBENACHRITIGUNG "SANDRA GOMEZ" <empower2222@yahoo.co.uk>
please help me Sonia Jimmy <angel1991@4email.net>
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic@zay.att.ne.jp>
Your Reply is Needed Urgent "Mrs Susan Moore Head." <susanmorehead.wb1@live.com>
ATTN: RECIPIENT, REF: US/28028/8A28/11 (sent from forged email address)
Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
DID YOU GET MY MAIL...GET BACK TO ME !! (sent from forged email address)
Very Classified Information!!! (sent from forged email address)
Dhl Courier Service Mrs Martinez Johnson <p.bollati.cma@tin.it>
Thanks (sent from forged email address)
PLEASE REPLY IMMEDIATELY (sent from forged email address)
This is very urgent from Western Union Western Union <apsara@slingshot.co.nz>
we offer loan 3 % Apr.Apply Mrs west scott <habibah@finas.gov.my>
THANKS FOR YOUR KIND RESPOND Mr Pekka RANTAMAKI <mr_alex@yahoo.cn>
INTERNATIONAL MONETARY FUND (IMF) "MR JOHN LEE." <admin@feed-the-life.fr>
ETHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
This is from Mr. Kiyohiro Mitsui Kiyohiro Mitsui <HhAa758@rice.ocn.ne.jp>
Waiting For Your Response!. (sent from forged email address)
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
YOUR REF:CLAIMS/ATM/203 "Mr. Victor Adams" <qq@sj.net.cn>
Greetings from Malaysia "Mr.Nada Hashim"<nadahashim01010@hotmail.com>
Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
If you concur with this proposal (sent from forged email address)
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
Hello Dear, (sent from forged email address)
Hi Dear "Alexanda Peter Miranda." <alexandamiranda@aol.com>
REPLY ASAP (sent from forged email address)
Dear ,I want a partner victorbrown@laposte.net
Your Overdue Contract Payment is Ready for Shipment Ethan Madison <ethanmadison19@gmail.com>
Good Day! "Dr. David Huemer" <wealthservicing@msn.com>
UNDP Financial Grant Notification (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Honest Request for Business/Investment partnership (sent from forged email address)
Re: (sent from forged email address)
YOUR SHIPMENT CONSIGNMENT APPROVED FOR DELIVERY TODAY. f.office360@laposte.net
R Treat as Urgent. (sent from forged email address)
Ref NO: 7458222754 (sent from forged email address)
ING BANK UK "Blaise, Genick" <Genick.Blaise@deo.myflorida.com>
LONG WITHHELD PAYMENT OF $12.5 MILLION. (sent from forged email address)
Business Proposal (sent from forged email address)
Information Robert BOILLIN <robertboillinpvt07@laposte.net>
Urgent respond Mrdavid william <simoneottavi@alice.it>
Kindly respond (sent from forged email address)
2013 INTERNATIONAL CONFERENCE INVITATION!! Kathleen Patrick <madhusahni@mail.jnu.ac.in>
Western Union payment (sent from forged email address)
New Order (sent from forged email address)
CONTACT US IMMEDIATELY FOR YOUR CLAIM!!! awardsverificationdept@safe-mail.net
Greetings to you (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "REV.JOHN MARK" <info@cbn.org>
ORDERED PAYMENT TO YOU/FOLLOW INSTRUCTIONS PLEASE (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
Greetings to You from Mrs Victoria Brown. "MRS.VICTORIA BROWN" <un.ofice@laposte.net>
THE CARD HAS BEEN ISSUED IN YOUR FAVOR... (sent from forged email address)
From: The Regional Manager! (sent from forged email address)
YOUR TRUST IS ALL NEEDED PLEASE !!! <Mervyn@zajil.net>
C "cocacola555@outlook.com" <weboffice77_26@libero.it>
Confirm Your interest (sent from forged email address)
will you be of help?. jjkk4@zipmail.com.br
Can You Do This (sent from forged email address)
YOUR DIPLOMAT HAS ARRIVE JFK Raymond Patrick <seba85@alice.it>
get back to pickup $7000 per day "Mrs. Grace Johnson" <maurizio.de.capola@alice.it>
Please get back to me (sent from forged email address)
Transfer Alert !!! Western Union Money Transfer <wum@info.net>
Re: Hello (sent from forged email address)
Hi my dear your response is required please deborahkabila12@mynet.com
SEND YOUR PRICES. "MR.FRANK CONSOR" <agent3supply@gmail.com>
I urgently hope to get your response as soon as possible. (sent from forged email address)
Business/Project Offer !!! "William (Bill). Ingle" <info@mail.com>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!?= ramadan007abdu@laposte.net
Good Afternoon Marina Salem Akidah <marinaakidahsa@voila.fr>
Apply for a loan at a low interest rate of 3% bdcom (sent from forged email address)
PROPOSAL ccd ccd <ccd21@zbavitu.net>
ATTN:FBI AGENT (sent from forged email address)
URGENT CONTACT ATM CARD FOR YOUR PAYMENT "Mr.Amos John" <foffice592@yahoo.cn>
CAN WE INVEST IN YOUR COUNTRY?. MR.TIM BOPHAL <bophal_tim22@yahoo.com>
Attention "Mrs. Jenet Dibor" <didolongo@alice.it>
From : Mary Peter "Ms. Mary Peter" <mary_p@t-online.de>
Fund Alert !!! Ranka Javor <r.javor@kgz.hr>
Re: Thank liza.wong@aol.com
RE: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
LET US WORK ON THIS USD$25 MILLION. (sent from forged email address)
YOUR FOB PRICE (sent from forged email address)
Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
WILL EXECUTION!!! (sent from forged email address)
Compliment "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
Contact Dr. Victor Frank (Director DHL) For Your ATM CARD!!! "Mr. Joseph Kaboman" <patrick_tsoi@yahoo.cn>
Business Offer (sent from forged email address)
Attention Mr AHMED yaki <labuam@tin.it>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Rendons grace a Dieu Rose Bella MARIN <acmozzecane@alice.it>
From Director Due Process Unite Fund Advice (sent from forged email address)
Am waiting for your favorable reply to my direct me E-mail? anab.med@live.com
Assist "Mrs.Juliana Patrick" <nwosujoh08@pop.com.br>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
:::EMAIL PRIZE AWARDS::: (sent from forged email address)
Waiting For Your Response!. (sent from forged email address)
TRANSFER OF US$73 MILLION. Mr William Kane <jim.jaspal@yahoo.co.uk>
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
TRANSFER OF US$73 MILLION. Mr William Kane <kruglov44@yahoo.com>
Goodwill Project, Furtherance/Grant & Donation Program "The Big Lottery Fund" <blf-admin@ip3.co.uk>
Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
FROM MR. ROGER THOMPSON (sent from forged email address)
Re: Regional Manager., =?utf-8?Q?=D0=9F=D0=B0=D1=80=D0=B0=D0=BC=D0=BE=D0=BD=D0=BE=D0=B2?=
=?utf-8?Q?=D0=B0_=D0=9C=D0=B0=D1=80=D0=B8=D0=BD=D0=B0_=D0=9D=D0=B8?=
=?utf-8?Q?=D0=BA=D0=BE=D0=BB=D0=B0=D0=B5=D0=B2=D0=BD=D0=B0?=
<paulnanarm.scgh75@gmail.com>
Business Proposal Deal ( Interested Client Only ) (sent from forged email address)
Re: your ATM card, which has your $10,500,000.00 is ready. (sent from forged email address)
Can Your Company Handle the Management (FUND AND GOLD) (sent from forged email address)
Greetings From United Nation Development Programme. (sent from forged email address)
YOUR PAYMENT OF ($3.500,000.00) (sent from forged email address)
Legitimate Offer (sent from forged email address)
NOTIFICATION OF FUND RECOVERY (sent from forged email address)
My greetings to you benjamin yerima <benjamin_yerima@hotmail.com>
Re: Confidential Proposition (sent from forged email address)
W-Number E (sent from forged email address)
YOUR PAYMENT IS READY ! (sent from forged email address)
R Treat as Urgent. (sent from forged email address)
LETTER FROM HOSPITAL Marina Sanzel <prueba@dkcondominios.cl>
DEAR FRIEND "izyrobert@adinet.com.uy" <izyrobert@adinet.com.uy>
YOUR PAYMENT FUNDS IS READY (sent from forged email address)
From: Mr.Steven M. Williams "Mr.Steven M. Williams" <mr.steven_m_williams@yahoo.co.uk>
VERY URGENT MY FRIEND uba dept <productfile@cantv.net>
My,Dear: Beneficiary Mac Evis <flozozo@tin.it>
Trust In Our Partnership. "Mrs.Huimin" <pamyatnykh@yahoo.com>
Urgent Investment Offer (2) (sent from forged email address)
GOOD NEWS FROM VP: JOE BIDEN (sent from forged email address)
RE: (sent from forged email address)
Good news from Philippines Hefti Lilian <heftilil@yahoo.fr>
CAN YOU REPRESENT US? (sent from forged email address)
Offer from United state ( confidential Please) Roy Langbord <financeproject44@yahoo.com.ph>
RE: IRREVOCABLE PAYMENT RELEASE ORDER (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Fidelity Bank Ghana. (sent from forged email address)
PROMPT ATTENTION (sent from forged email address)
CONTACT DHL.your Package Code (GL-1416) Mrs Helen Godwin <emili75@alice.it>
NATIONAL WESTMINSTER BANK HOLDERS. (sent from forged email address)
Re: My Dear Friend (sent from forged email address)
Your ( ATM MASTER CARD) It's Urgent!!! Fedex Courier Company <davidemisha14@alice.it>
Business Opportunity Nasrudin Rahim <nasrudin7@msn.com>
Your Gold Card Number is: 4146650304178790/ Send the fee $55... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
CONGRATULATIONS!!! "NOKIA PROMOTIONS" <nokiaukpromo2013@gmail.com>
YOU ARE CHOSEN FOR MY LAST WISH ON EARTH "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
From Miss. Rose Richard Rose Richard <home_abc4040@yahoo.co.jp>
PLEASE I REALLY NEED YOUR HELP AND ASSISTANCE, MR ALIB MUSA <alibmusa@mailbox.hu>
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (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>
If you concur with this proposal (sent from forged email address)
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic3@zay.att.ne.jp>
From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
FROM: ECOBANK BENIN REP "REV. DONALD NICK" <ecobanknick@ecobank.com>
Dear Friend, Korimba Abel <lo1458v@hotmail.com>
From: Mr.Steven M. Williams "Mr.Steven M. Williams" <stevenwilliams5001@gmail.com>
Dear sir leonard Lmed <leonard_p022@yahoo.in>
GOODWILL DONATION!! VERIFY NOW "MARK & CINDY HILL" <mc-hill63@verizon.net>
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
(no subject) "Adam Mohamed Loan Home" <info@loan.net>
THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
URGENT office file <officefile091@cantv.net>
Reply Urgently "Robert S. Mueller" <k-fuerstenberger@t-online.de>
With Due Respect To You my friend: Mr Johnson Imoh <johnsonimoh@gmail.com>
Attention: (sent from forged email address)
YOUR DRAFT OF US$15M IS IS READY FOR YOU
TO RECEIVE PLS GET... "FBI AGENT MR.FRED DAVE" <fredavefbi@zing.vn>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY;MTCN-928248... WESTERN UNION OFFICE <wunion66@yahoo.cn>
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <ofiifile@yahoo.cn>
Dearly Beloved in Christ (sent from abused email account)
I am Sang Jaw 22years old Miss Sang Jaw <mrsbradley.mary@gmail.com>
GOOD OFFER. (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <aaww@cba.att.ne.jp>
The first $5000.00 was sent today. Boma Hart <tamfost1@gmail.com>
Private Message From Miss Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu183@gmail.com>
Re:VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837 (sent from forged email address)
urgent Mark Johnson <emepunt@tin.it>
Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
Amount Send $5000 "ratafia.rapa@alice.it" <ratafia.rapa@alice.it>
PAYMENT Mrs Patrice Ahmed <pneus.international@tin.it>
FOREIGN PAYMENT COMMITTE (FPC) "Mrs. Joy Armstrong" <armstrongmrsjoy274@yahoo.cn>
Thanks and hope to hear from you Azizz Musa Ahmed <olushegunagbaje.gtbplc02@gmail.com>
***SPAM*** Tender To Supply To Cross River Basin Development... "Prof. David Unongo" <officeboxy@cantv.net>
YOUR RESPONSE. "Dr.Mandaline S.Martins.(NNPC NIGERIA)" <mrsmandaline_m@yahoo.com>
STRICTLY CONFIDENTIAL, (sent from forged email address)
CONFIDENTIAL MESSAGE (sent from forged email address)
I AM STILL WAITING YOUR REPLY.. (sent from forged email address)
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
Assalamn aleikum Zaina Kone <mrszaina7@zipmail.com.br>
TAG & STAMP In BENIN/ Send the fee $79 by Western union or M... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
Re: UPRISING (sent from forged email address)
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
INQUIRY "doha trading Co.Ltd" <mkt.qatar@libero.it>
Greetings To You "annagabo50@yahoo.com " <annagabo2000@ok.net>
FROM MRS SUSAN SHABANGU, .( MINISTER OF MINERAL RESOURCES SO... (sent from abused email account)
I Need Your Assistance Please grants@undp.org
Good Day William Edward <edwilli007@virgilio.it>
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
will you be of help?. jjkkk@zipmail.com.br
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR). "Mr. Osten Oluyemisi" <warleneduardo@ig.com.br>
Dear Friend (sent from forged email address)
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from forged email address)
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
Dringend Reagiert "European Union Lotterie Gewinner" <antonio@euromillionenlotterie.eu>
FedEx Dispatching Officer/Logistic Director "Michael Johnson" <michaeljohson@yahoo.com>
My Donation Regards, a.shakeel491@laposte.net
Dhl courier service Mr Martinez Johnson <ceda_paghe@tin.it>
I wait for your reply Thomas James <thomasj22001@yahoo.pt>
... "Mr Dale Alexander" <dale@bankofcanada.ca>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
Please, I need your honest Assistance ($150M) !! (sent from forged email address)
DID YOU GET MY MASSAGE (sent from forged email address)
Dearest in the Lord, Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
CAN I TRUST YOU mrmaurice05@laposte.net
From Miss Rose Bamba Rose Bamba <rosebamba11@zipmail.com.br>
Dear Sir / Madam .... (sent from forged email address)
FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa" <mrsyetty_bayarmaa02@voila.fr>
will you be of help?. jjkk10@zipmail.com.br
CONGRATULATION. (sent from forged email address)
Contact Agent Kelvin Williams Immediatly (sent from forged email address)
your urgent response needed Alice Jobo <alice_jobo@yahoo.com>
Greetings Friend!!! "MR.GHAIAS KHANJI" <nhagidimitriou@yen.gr>
Loan Project (sent from abused email account)
will you be of help?. jjkk15@zipmail.com.br
Provide your info now!!! "MR. BEN DOUGLAS" <fileoffice342@yahoo.cn>
Ecobank InternetBanking Comfirmation Alert (sent from forged email address)
Alert From Apple Iphone Company (sent from forged email address)
OPPORTUNITY! "Mr. Jamel Hughes" <unkann@quartz.ocn.ne.jp>
LAST SECURITY CHECK Foreign Payment <imfimfmoneytryoffic@gmail.com>
Pls Be Informed (sent from forged email address)
ODP: INVESTING IN YOUR COUNTRY! (sent from forged email address)
Greeting from USA Embassy, (sent from forged email address)
INFO gm (sent from forged email address)
RE: TRANSACTION (sent from forged email address)
Your Donation!! "Smith Foundation Donation" <infma02@gmail.com>

309 entries -- last updated: 2013-08-15 15:47 UTC

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