419 Scam – Advance Fee / Fake Lottery Scam (2013-10-01)

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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.

zeer belangrijk. (sent from forged email address)
CAN WE DO IT malik ahmed <malikahmedtg@gmail.com>
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@mail.com>
Your attention please. Nadel Halioua <doc_abc@voila.fr>
Beneficiary of Huge FUNDS (sent from forged email address)
An inheritance of US$8.7 Million "Barr.James Wilson" <printer@baoneng.com>
Re : Business proposition (sent from forged email address)
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
INSPECTION OFFICER (sent from forged email address)
Hello!!! (sent from forged email address)
Interested To Invest In Your Country . (GOLD DUST AND FUND) (sent from forged email address)
Beste vriend (sent from forged email address)
FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper77@rediffmail.com>
RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
PERSONAL LETTER FOR YOU (sent from forged email address)
YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
Get back to me Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
Is me Michela (sent from forged email address)
Re... Mr. Norman Chan <hr@aci-bd.com>
GOOD DAY "Sgt. Paul Landrum" <sgt455@connrads.onmicrosoft.com>
URGENT REPLY NEEDED "Dr.Ghazwan Murhaf" <murhafghazwan@gmail.com>
Yours Sincerely Marina Armmed <marinarmmed3@zipmail.com.br>
I Await Your Response (sent from forged email address)
Confirmation of US$10.5Million (sent from forged email address)
re Bussiness $ Brokers <marketing@indumak.com.br>
I Await Your Response (sent from forged email address)
*SPAM* FROM,MR.DIALLO ALIDU. DIALLO ALIDU <mantacunda@alice.it>
Urgent From my sick bed in Hospital meitaedward6son@arcor.de
Congratulation "Publishers Clearing House" <pch@nucleares.unam.mx>
My Dear, "ritaadama.9@zipmail.com.br" <ritaadama.9@zipmail.com.br>
I Await Your Response (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
From Barclays Bank Plc (sent from forged email address)
GOOD NEWS Studiole Galea Mantini <studiolegaleamantini@alice.it>
did you receive my last mail ? Elizabeth Howley <harm@soppe.nl>
Message From Bayford Family (sent from abused email account)
Donation starnes jerry <e4577h@hotmail.fr>
YOUR TRUST IS ALL NEEDED PLEASE !!! "Mr. Mervyn King." <info@rfbr.ru>
Re: INVESTMENT "Alaric Philips" <aalaricphilips@yahoo.co.uk>
FROM David AND Esther Michael. David <davidphilip0121021@hotmail.fr>
Dear Google User, Mr@vps140.ads.com.vn, Larry Page <mail@info.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus101@gmail.com>
Good day, "Mr. Mike Ofo" <christian.andreoni@alice.it>
Please call western union "Mr.OBI LAWRENCE" <autofficina.alberti@alice.it>
Re: Please respond to my mail.. (sent from forged email address)
Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah18@hotmail.com>
Head of United Nations Under-Secretary michael powell <dhldeliver@programmer.in.th>
Greetings From Mr. Allen Ibrahim, Mr Allen ibrahim <mrallenibrahim01@hotmail.fr>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
Re: Request (sent from forged email address)
Hello Jerry Mike <jerry_mike88@yahoo.ca>
BUSINESS PARTINER NEEDED.. "C.W.D.M LTD" <zhinyoung@cox.net>
Donation starnes jerry <g450v@hotmail.fr>
CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE" <janetdibor00@cantv.net>
payment patrice Ahmed <l.meiqin@alice.it>
Von: Dr. Roy Peters "Dr. Roy Peters" <dr.roypeters@yahoo.com>
I BLESS YOU FROM MY HEART PLEASE Mrs tracy williams <tacywilliams@gmail.com>
payment notification Rev Richard Bruno <avigo.palumbo@tin.it>
Greetings from Abidjan...... (sent from forged email address)
***SPAM*** Please, as urgent very important Dami Ahmed <officefile54@cantv.net>
GOOD DAY TO YOU DEAR CUSTOMER! Mrs Mary Edochie <edonism@tin.it>
YOUR FUND INVESTIGATION (sent from forged email address)
Good Day sir, "Prince Osaji" <osaji55@yahoo.com>
ATTENTION MY FRIEND REV JAMES PAUL <parr.costaimagna@alice.it>
CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdto5@yahoo.com.ph>
=?windows-1256?Q?From_Miss_?= =?windows-1256?Q?Ruth_Smith?=
... Ruth Smith <decoflorale.sabinemichel@hotmail.fr>
-- Dear Friend, Reply ASAP- Sebastian Felix <sebastianfelix1@yahoo.fr>
URGENT (CONFIDENTIAL) "Stefan Krause" <stefankrause93@yahoo.com.sg>
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
hello mariam gijado <mar_gijado009@yahoo.com>
JOINT INVESTMENT PLAN/PROJECT "richardmorgan002xx@libero.it" <richardmorgan002xx@libero.it>
INQUIRE law chembers <lawchembers17@gmail.com>
I am Raman Sule Raman Sule <rahman_sule@cantv.net>
Good Day (sent from forged email address)
DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <CENT1@HAGGINS.onmicrosoft.com>
I NEED YOUR HELP MRS LIRA MANDOZA <liramandoza40@gmail.com>
Re: FOR DIVINE WORK "nadabd6ul@zipmail.com.br" <nadabd6ul@zipmail.com.br>
PAYMENT ADVICE (sent from forged email address)
You Will Make My Last Wish Come True"lengus'' "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
Rendons grace a Dieu Rose Bella MARTIN <acmozzecane@alice.it>
PARTNER US AND HAVE EVERLASTING JOY Rev Dr Joshua Bonsu <keberita700@gmail.com>
SEEKING FOR INVESTMENT RELATIONSHIP (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED
OF(US$27... "M.C. Okorie Esq." <officemail10000146@cantv.net>
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxxx@gmail.com>
=?ISO-8859-1?Q?Congratulation=3A_You_have_won_=A3500=2C000=2... Rehana Ali <rehana.ali@icmap.com.pk>
Peter Lawrence Peter Lawrence <peterlawrence336@yahoo.com>
DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <jtf1@rickjohnson821.onmicrosoft.com>
I never forget you "Dr. Collins Owen" <governmentoffice220@yahoo.com>
I NEED YOUR URGENT HELP SIR FOR GOD SAKE "Dora.Fossoun" <dora.fossoun@yahoo.com>
YOUR CONSENT IS URGENTLY NEEDED. Nancy Kabore Laboso <nancykaborelaboso@gmail.com>
Yor package will be deliver to you today "Mrs.BEN S BERNANKE" <dip_omatic@yahoo.com.mx>
YOUR ATTENTION IS NEEDED INTERNATIONAL MONETARY FUND <safetraliagency.md@gmail.com>
I SEEK YOUR ASSISTANCE (sent from forged email address)
HELP Lea Edem Miss Lea .E <leaedem412@yahoo.com>
GOOD NEWS "Karan S. Thukral" <info@notiffication134.onmicrosoft.com>
Please MRS GRACE <bonny75@alice.it>
I greet you in the name of the Lord. Rita Adams <ritaa36@zipmail.com.br>
I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE Stanley Kone <stanleykone22@yahoo.fr>
I want to Donate Through you. (sent from forged email address)
PLEASE TREAT AS VERY URGENT lizzyjonathan@yahoo.com
From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
Remain blessed in the Lord. Jenifer Adams <jeniferadams000@gmail.com>
ONLINE JOB OFFER (Received) (sent from forged email address)
Urgent From my sick bed in Hospital meitaedwardson@arcor.de
A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
Vital Proposal "Mr. Peter" <mrpeterw4356@gmail.com>
Hello Lea Edem <leaedem412@yahoo.com>
From Mrs Rita Williams "ritaw12@zipmail.com.br" <ritaw12@zipmail.com.br>
Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda102@gmail.com>
Urgent From my sick bed in Hospital meitaedward7son@arcor.de
Final Payment Notification. 9/28/2013 (sent from forged email address)
Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
From Mr. Paul Wilson "paulwilson788@libero.it" <paulwilson788@libero.it>
Hello Hassan Ahmat <peritograsso@tin.it>
=?UTF-8?Q?Re:_DIAMOND_BANK_URGENT_MASSAGE=E2=80=8F?= Wilfred <scooteremix@alice.it>
Urgent From my sick bed in Hospital meitaedward9son@arcor.de
Business Plan With You Dr.Leo Andrew <info@notiffication625.onmicrosoft.com>
RE:CONTACT UPS COURIER COMPANY URGENT!. "MR. GABRIEL KALU" <infofiel@cantv.net>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION fort williams <fortwilliams02@gmail.com>
LOAN "Braney Duke" <karine.canoas@polwax.com.br>
RE: Victims Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
OFFICE OF THE ATTORNEY GENERAL Mr Eric Holde <okusa263@yahoo.com.pe>
SUPPLY INVITATION Commission agent <commission.agent@rediffmail.com>
EMERGENCY ibrahim kimatti <ibrahimkimatti1@gmail.com>
RE:I WANT TO DONATE THROUGH YOU... (sent from forged email address)
Attn: Your Reply "Frank Coleman" <Frank@EMSLAB.com>
AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <infosgtmm1@sgtmarsonmark.onmicrosoft.com>
CALL THE DELIVERY AGENT NOW +17864727919 "Mr. Douglas William" <william@william290.onmicrosoft.com>
Associate Request! "Peng Shek Mo" <deb32370@digitaalmeten.nl>
FEDERAL MINISTRY OF FINANCE "Mrs.Vivian Douglas" <barclaysblnd@gmail.com>
Please MRS GRACE <avv.brunosergio@alice.it>
WHY I CONTACTED YOU Florent Dossah <fl.dossah1@pobox.sk>
FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
Urgent Attention; "Mrs. Jan Mizer" <chiari.giancarlo@tin.it>
Dear smith c lukas <smithclukas8@libero.it>
Urgent Trip Pierre Sanchez <nautipete@yahoo.com>
Final Payment Notification. 9/28/2013 (sent from forged email address)
(no subject) "WARAX LOAN FIRM" <accounts@sunet.com.au>
HOPE YOU ARE SOUND IN HEALTH? "FROM MR IBE JOHNSON" <ositehosiichris@yahoo.com>
FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper75@rediffmail.com>
MOST IMPORTANT MESSAGE (sent from forged email address)
Attention Willie Khan <tonymozie125@cantv.net>
Greetings From Mrs Adeline Ogah Adeline Ogah <john1980martin@yahoo.com>
Urgent ! Caroline Rocco <carolinecrocco@yahoo.com>
YOUR URGENT RESPONSE IS NEEDED "Mrs. Susan Green" <mr.brownsmith@live.com>
**** From B/G 29/09/2013 **** (sent from forged email address)
Assalamu alaikum Miss Regina Walsh Martey <rewm10@zipmail.com.br>
From Mr.Philip Ekra "Mr.Philip Ekra" <philipekra0@gmail.com>
Mrs.Tiffany Williams, Donation to God tiffany_3@arcor.de
RE peteralexandra001@yahoo.co.jp
Congratulation! Your ID Has Won The 2013 Prize SAYED MOHAMMED HOSEIN BAZGOSHA <m2.bazgosha@gmail.com>
*********Facebook Lottery Team 2013 CONGRATULATIONS!!!.*****... "Facebook 2013 CONGRATULATIONS!!!." <financial_office53@yahoo.com>
Businss Proposal, "Mr.Rodwell Anderson" <mrrodwell2011yyy@live.com>
Re: Latest Information on Your Unclaimed ATM Card Payment. KEYSTONE BANK PLC <testaccount@syben.com>
Immediate funds transfer!! (sent from forged email address)
Re: Dear Prestigious Winner (sent from forged email address)
GOOD NEWS "Dr. James Clair Fox" <mareservice@alice.it>
VALIDATION / GRANT NOTICE "MARK & CINDY HILL" <arq67@btinternet.net>
From Capt. Nathan <info@captmbnathan511.onmicrosoft.com>
Dearest Calvary Greetings "Mrs. Julie Yahiri" <yahirijul111@zipmail.com.br>
RE "Mr. Peter Alexandra" <asuntosescolares@arq.unam.mx>
I call for your help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
Greetings Mrs Oscar <mrsoscar@myway.com>
Our Ref: WB/NF/UN/XX027. grantdan8@gmail.com
Please Read Very Carefully And Get Back To Me mclymantim02 <mclymantim02@yeah.net>
Last Name Identity Alliance Bank <bittijazeera@yahoo.com.my>
***SPAM*** Attention Please, "Mrs.Rose Joseph" <officefl888@cantv.net>
REF: TRANSFER DETAIL OF ($900,000.00 USD) (sent from forged email address)
Delivery of Your ATM .. DANIELLE KENNEDY LYODS (Director, IRD)<deskdu@londonmail.com>
I greet you in the name of the Lord. Rita Adams <ritaaa6@zipmail.com.br>
Accept this offer. (sent from forged email address)
Good News "Mr. Excellent, Don" <alepierre@alice.it>
Re: Thank You victoriamht5@gmail.com
Receive Your Compensation of $800.000.00 !!! Ms Sandra Johnson <kind7171@cantv.net>
BUSINESS PARTNERSHIP PROPOSAL. Mr Albert Bandura <abandura11@gmail.com>
From Mrs Jessica Jorgensen Mrs Jessica Jorgensen <jessica.jorgensen33@gmail.com>
Dear Valued Beneficiary, JOSEPH JEAN <peter.john230@yahoo.com>
Business Proposal (sent from forged email address)
Attn: Kindly Re-confirm This To Me. "MR. MAYOWA BLAKES." <infoo@akuygur.com.tr>
Hello Dear. Suzan Catim <suzancatim447@voila.fr>
From Capt. Nathan <info@captmbnathan734.onmicrosoft.com>
Hello My Dear, "Mrs.Faith Bola" <atmdepartment19@gmail.com>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
GREETING IN JESUS NAME gloria <gloriacote2@zipmail.com.br>
Good News Mr Excellent Don <tadamo@alice.it>
Thanks For Your Co-Operation Dr paul Acqauh <drpa.ul11@outlook.com>
Your Frist $6,000 was sent today Mrs Ann Johnson <lanuovafucina@tin.it>
Your ATM Card Delivery Director of Foreign Operations <lagoliardica@alice.it>
Hello My Friend. cindy conte <cindyconte1@yahoo.com>
Hello My Good Friend, (sent from forged email address)
Maria Addo-zou (sent from forged email address)
GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info020@globalfinancialfirm607.onmicrosoft.com>
Re: My Donation. Mrs Pamela Davis <mr.brunoeke11@gmail.com>
GREETING IN JESUS NAME gloria cote <gloriacote11@zipmail.com.br>
I have been diagnosed with Esophageal cancer ! Steven Boykewich <stevenboykewich@aol.com>
HI John Adams <bucaramanga@insurcol.com>
View The Attach File For Your Claim MoneyGram Promotion Prize <webzsw10@tesco.net>
From Capt. Nathan <info@captmbnathan208.onmicrosoft.com>
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
QUICKLY GET BACK TO US NOW!!!, "From Interpol Head Office Benin," <oceanicbank1998@yahoo.fr>
From Capt. Nathan <info@captmbnathan837.onmicrosoft.com>
** SPAM ** A BUSINESS PROPOSITION FOR YOU? (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS (URGENT) (sent from forged email address)
CONGRATs (sent from forged email address)
I AM CONTACTIG YOU DUE TO YOUR COUNTRY LOCATION (sent from forged email address)
RE: Charity Organization <mrsanglewilson@mail.com>
CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
URGENT RESPONES IS NEEDED. "Minyar al-Gaddafi" <info@unitednations.com>
China National Machinery Import and Export Wang Xusheng <test@almatyresort.kz>
=?utf-8?Q?CAN_I_DEPOSIT_20=2C000=2C000.00_IN_YOUR_ACCOUNT=3F?= "Mrs. Katrina wimston" <info@charity.com>
Lucky Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
=?utf-8?Q?Fast_Splendid_Guaranteed_Loan_Here_a?=
=?utf-8?Q?... "Mr. Jacob Bruce" <agata.budzynska@put.poznan.pl>
(no subject) Mrs Teresa Au <eugene.dubois@unicaen.fr>
My Donation (2,000,000 =?UTF-8?Q?=E2=82=AC=29?= Mrs Rihnna Scott <rihanna@susanofo.hu>
Re: Your Product (sent from forged email address)
View The Attach File For Your Claim MoneyGram Promotion Prize <webzsw12@tesco.net>
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. CARMAN LAPOINTE" <carmanlapointe88@gmail.com>
reminder "Cash Promotion" <accounts@sunet.com.au>
Your urgent respond is need today (sent from forged email address)
Hello, Please let my pain touch your heart Sabrina Kones <sabrina.kones@sify.com>
URGENT ATTENTION FROM FBI.! (sent from forged email address)
I NEED YOUR ASSISTANT IN THIS FUND TRANSFER. Maurine Justin <maurine.justin@sify.com>
PLEASE GET BACK TO ME... (sent from forged email address)
Honest Request for Business/Investment partnership (sent from forged email address)
NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
Re:Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
Quick Loans (sent from abused email account)
RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Transfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
My Business Proposal "Dr. Evance William"<info@live.com>
Re:: PAYMENT AUTHENTICATION. (sent from forged email address)
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
You have Won! "admin@national-lottery.co.uk" <vbnm242@btconnect.com>
CONGRATULATION YOU ARE HEREBY ADVICE TO CONTACT MR HANS BRU... MRS ROSEMARY ANDERSON <Rosemaryanderson99@gmail.com>
Your family fund unclaimed (sent from forged email address)
FEDERAL MINISTRY OF FINANCE. (sent from forged email address)
GET BACK TO ME Sheri Sahlstrom <Sheri.Sahlstrom@chrobinson.com>
PLEASE REPLY FAST Mrs. Dema Fahim <officefdema01@yahoo.co.jp>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH (sent from forged email address)
Inheritance Notice. (sent from forged email address)
IT IS YOUR TURN TO CLAIM YOUR WINNING FUND (sent from forged email address)
Notification of your payment by ATM Master Credit Card. "Mrs.Mariam Abacha" <abdulaziz1233@yahoo.com>
THANKS! (sent from forged email address)
Greetings Edmond MacDonell <mr.macd_n1l@yahoo.co.uk>
" YOU HAVE BEEN AWARDED $400,000.00 USD " (sent from forged email address)
=?windows-1252?Q?FROM_MRS=2E_ROSE_DANIEL_PLEASE_DON=92T_OVER... Gabriel Samba <zenithbankaplcbeninrepublic@gmail.com>
From Mr. John Ktay william jkay_williams101@yahoo.co.jp
Darlehen. "Walter GITTINGER" <wgittinger@att.net>
Your earliest response to this letter will be appreciated. "Mr Tang Cheung Ru" <tangcheung@irealp.it>
Investment. Stella Fred <stella2013fred@yeah.net>
Re: Relationship in Business. (sent from forged email address)
Re: reply to mail (sent from forged email address)
Hello Potential Partner. (sent from forged email address)
GET BACK TO ME (sent from forged email address)
GREETING FROM DUBAI (U.A.E,) (sent from forged email address)
Notification of your payment by ATM Master Credit Card. (sent from forged email address)
WORRY NOMORE / YOUR COMPENSATION IS READY NOW (sent from forged email address)
RE: INVESTMENT/ RELOCATION ASSISTANCE. 30/9/2013 Jamilahussain <MSG80@HUSSEIN568.onmicrosoft.com>
Are you the Owner of this E-mail Address? (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
Confirming (sent from forged email address)
Good day? Ann Godwin <antonio.donati@alice.it>
NOTIFICATION. COCA-COLA COMPANY UK <post2@buttioj.onmicrosoft.com>
LETTER OF INTENT (sent from forged email address)
Hello From Charles..! (sent from forged email address)
NOTIFICATION. COCA-COLA COMPANY UK <post5@buttioj.onmicrosoft.com>
From, Mrs. Caroline Sawh "Mrs. Caroline Sawh" <mockeq@sol.dk>
APPY FOR YOUR LOAN NOW @ 3% RATE Mr JAMES WILLAMS <0009@towewr.onmicrosoft.com>
From Ms Rita. Rita Johnson <ariaskeller@t-online.de>
A Proposal for a Business Partnership - (PLEASE READ AND REV... "Engr. James Cromwell" <info@sonangol.co.uk>
REPLY (sent from forged email address)
FROM MR. ROGER THOMPSON (sent from forged email address)
Hello my dears Esposto Nobili <pauladji@tin.it>
choice (sent from forged email address)
I HAVE A GOOD NEWS FOR YOU Mrs Rose Johnson <mail@winbly.onmicrosoft.com>
Your Funds Will Be Transfer To Your Account Right Away Witho... Bank Of America <bankofameriicaonlinex9@peoplepc.com>
Re: Business Proposal Sgt.Perry Rice <info11@hboweb.onmicrosoft.com>
Business Proposal!! (sent from forged email address)
Your Parcel At FedEx Courier Service (sent from forged email address)
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
RE THANKS YOU (sent from forged email address)
2013 USA CONFERENCE/INVITATION!!! Marie Lofton <yanyan.budiman@rumahzakat.org>
Please I Need Your Help Me With Trust Ms Lida Abdel Fattah Younes <lida.abdel@gmail.com>
How are you? Mr Madi Nuvo <mrmadinuvo@yahoo.com>
LET US WORK FOR GOOD JOHN MARK <j.mark7711@gmail.com>
From Mrs Rita Williams "ritaw02@zipmail.com.br" <ritaw02@zipmail.com.br>
Payment Notification!!! Rev Tony Johnson <revhubertjimmy2@r7.com>
Please i need your help mrslarry_hazel <mrslarry_hazel@terra.com>
OPEN THE ATTACHMENT FILE AND GET BACK TO US AS SOON AS POSSIBLE WESTERN UNION LOTTERY BOARD <fredrichard040@gmail.com>
Hello...Dearest Please reply now, Marie Gubila <marie.gubila3@gmail.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Re: IMPORTANT AND URGENT ! (sent from forged email address)
Hello My Dear, Betty David <bettydavid30032@yahoo.co.jp>
WAITING TO HEAR FROM YOU AS AN URGENT......... "Mr.Mohamed Konate" <mohamed_konate0@voila.fr>
RE:GOOD DAY DEAR MADAM ZINAB <madam.zinabhassan83@live.com>
My Dear, I'm really in need of your help. "Vivian J. Paul" <vivian.johnp24@yandex.com>
GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
From Mrs Jessica meyer jessicame305@arcor.de
THANK YOU !! "Mr.Khuloud Jagtiani" <khuloud.jagtiani@yahoo.com>
INVEST US$68.5000 000.00 "Disciplineunit.unit" <central.intelligen@foxmail.com>
READ/GET BACK TO ME. Miller Patricia <kzarani@freemail.hu>
Very Urgent From Miss Ruth Ruth Smith <berrada.t@hotmail.fr>
From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
Very Urgent "Elisa Lawson" <elisa_lawsonn@yahoo.com>
MONEY GRAM OFFICE Office File <oliver.cattani@alice.it>
YOUR NEXT OF KIN "Mr Chuan Hou" <chuanyuhou@gmail.com>
Am Happy ToContact You Today. Miss Cynthia Adams <acynthia1@hotmail.fr>
With Due Respect To You, (sent from forged email address)
Attention:From Western Union Office; (sent from forged email address)
Kindly Respond back (sent from forged email address)
Dear Respectful, dogan faustin <dogann30@hotmail.fr>
E.U.A.U.D Director. (sent from forged email address)
INVITATION TO ATTEND**(WCPCVAWSH) 2013. Mrs Elizabet Walter <elizberjones@aol.com>
GREETINGS FROM UNITED STATE EMBASSY TO INDIA US EMBASSY <info@notiffication644.onmicrosoft.com>
HELLO & Greetings to you. Elham Abunura <elhamabu23@gmail.com>
RE: Urgent Reply "Mrs. Deborah" <mrsdeborahwilliams1131@live.com>
GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info006@globalfinancialfirm607.onmicrosoft.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
BMUTU992... (sent from forged email address)
Your Legal Payment (sent from forged email address)
CALL THE DELIVERY AGENT NOW +17864727919 <info@notiffication045.onmicrosoft.com>
(no subject) "Martin, Stephen A" <Martin04@srmc.org>
Mrs.Tiffany Williams, Donation to God tiffany_11@arcor.de
MY DEAR: <avigo.palumbo@tin.it>
YOUR SERVICES IS NEEDED (sent from forged email address)
Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
***SPAM*** Tender on going to Supply To Cross river Basin De... "Prof. David Unongo" <officeboxy@cantv.net>
Greeting "vivianojabo1@zipmail.com.br" <vivianojabo1@zipmail.com.br>
Dear Sir/Madam Money Loan Finance Company <mauricio.proano@asambleanacional.gob.ec>
PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
Hello Dear, "george82_67@libero.it" <george82_67@libero.it>
PLEASE OPEN THE ATTACHED FILE ANGLO AMERICA SA ONLINE <franklinejerry1@gmail.com>
Kindly Open The Attached File And Get Back To Me "From Mrs.Susan Shabangu" <mrs.shabangu80msq@gmail.com>
You Are Advise to Respond Immediately, (sent from forged email address)
/TO WHOM IT MAY CONCERN/ (sent from forged email address)
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
RE: Victims Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
Your Compensation UN office United Kingdom <info2@humpin.onmicrosoft.com>
Dear in Christ Jesus... mrsrosem16@zipmail.com.br
Mrs.Tiffany Williams, Donation to God tiffany_9@arcor.de
'' Can I Trust You? (sent from forged email address)
Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
$24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
BUSINESS INQUIRY IN NIGERIA. "belicvv2013@libero.it" <belicvv2013@libero.it>
OFFICE OF THE DIRECTOR (sent from forged email address)
CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdito7@yahoo.com.ph>
READ AND GET BACK GABRIEL <gabr@mail.com>
Revamping Nigeria---Stop that transaction Immediately. (sent from forged email address)
From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
Please write back to affirm your willingness to cooperate wi... (sent from forged email address)
From Mrs.rubecca.bamba "rubecca" <rubecca.bamba2013@outlook.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
From Mariam Bakayoko Mariam Bakayoko <mariambakayoko020@hotmail.fr>
Donation of Found ,,,, (sent from forged email address)
Re.The Honesty Payment for your Refunds donaldpanker <radicchi.chiara@alice.it>
Assalamu alaikum "Miss. Regina Walsh Martey" <rewm3@zipmail.com.br>
GET BACK TO ME URGENTLY "GARY HILLS" <elmerguinn533@aol.com>
From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally@rediffmail.com>
Greetings "John Galvan" <johhn.galvan@aigcorporate.com>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Dear Friend Raheem Ali <raheem.ali02264@yahoo.com.pe>
OUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
Attn: Beneficiary, Your $1.5 Million Dollars Compensation. (sent from forged email address)
Thanks and God bless you and your family. "cHief Michael Kabuna" <michaelkabuna@ojooo.com>

378 entries -- last updated: 2013-10-01 15:54 UTC

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