419 Scam – Advance Fee / Fake Lottery Scam (2013-10-03)

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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.

Dear; Associate Investor "MRS.TAMARA COLE" <mrs.tamarac@gmail.com>
fbi "FBI AGENT"<test@mergersdrugfil.com.ph>
Dear in Christ Regina Serge <mrsregina_serge@rediffmail.com>
Dear Friend (sent from forged email address)
From Mrs. Tatiana Laurence "laurence0@zipmail.com.br" <laurence0@zipmail.com.br>
HELLO Nessa Daho <allen.phillip3@gmail.com>
Dearest in the lord. Sister Martha Mubu <maglateachie@yahoo.co.jp>
Response "Swift Financial Services" <swift@aol.com>
Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
Complements from Damascus,Syria (sent from forged email address)
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Status Tracking Service (sent from forged email address)
From. Miss Cynthia Paul Cynthia Paul <cynthiap2@zipmail.com.br>
Greetings, (sent from forged email address)
YOUR TRANSACTION INVESTIGATION UPDATE (sent from forged email address)
hello "Mrs. Joyce Michael" <pierre.rublon@ec-nantes.fr>
Let's talk jean paul buo <pbuo.limited@gmail.com>
Urgent & Important "Barrister Melvin Casey(Esq.)" <whuw49@gmail.com>
Immediate funds transfer!! (sent from forged email address)
From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
HELLO (sent from forged email address)
Urgent & Important "Barrister Melvin Casey(Esq.)" <feedback.bankengland.uk@googlemail.com>
TREAT AS URGENT ! (sent from forged email address)
GOOD NEWS YOU HAVE BEEN COMPENSATED (sent from forged email address)
Su respuesta urgente "Mr.michael Holshue" <fagianc@tin.it>
WORRY NOMORE / YOUR COMPENSATION IS READY NOW (sent from forged email address)
From Mr Tala ALLASANE. "Mr.Tala Allasane" <mr.talaallasane@consultant.com>
From Mrs.Ana Whalen,My Dear in Christ "Mrs.Ana Whalen" <charity_organizations70@yahoo.co.uk>
RE:: INQUIRY "Mrs Blessing Okoroh" <PHILIPPE103@accamail.com>
VERY URGENTLY I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FO... FROM MRS SUSAN SHABANGU <mrssusanshabangu38@gmail.com>
RE:: INQUIRY "Mrs Blessing Okoroh" <PHILIPPE102@accamail.com>
INVESTMENT OFFER!! (FROM MR.STEPEN KING) (sent from forged email address)
I NEED YOUR URGENT HELP (sent from forged email address)
Apply For Your Loan MR DONALD WILLIAMS <0004@towewr.onmicrosoft.com>
INSTRUCTIONS ON HOW TO RECEIVE YOUR CONSIGNMENT BOX FROM THE... (sent from forged email address)
Respected George Raoul <rakhumachi@materkenya.com>
RE: GET BACK TO ME IMMEDIATELY "Mr. Loeung Cheav" <mrloeungcheav@adinet.com.uy>
Dear Beneficiary (sent from forged email address)
Greetings in Jesus name (sent from forged email address)
Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
YOUR PAYMENT FUND IS READY. (sent from forged email address)
Good Day Friend (sent from forged email address)
Investment Privilege/Proposal (sent from forged email address)
get back to issue you this fund "Mrs. Grace Johnson" <giorgio.brera@alice.it>
RELIABLE PARTNER From Glen Brown "Mr. Glen Brown" <glenbrown203@yahoo.com>
Hello (sent from forged email address)
From Capt. Nathan <info@captmbnathan837.onmicrosoft.com>
PROPOSAL...! "BANK OF CHINA" <info@pmdubai.com>
I WAIT FOR YOUR REPLY (sent from forged email address)
Beloved "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Hello Dear, "Mr. Frank Adams" <ajiking@cantv.net>
***I SEEK YOUR ADVICE AND SUPPORT ON INVESTMENTS*** "Alexandre Ituri" <alexituri@gmail.com>
CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
Update Over Your ATM CARD Fund "I M F" <mrslind2012@yahoo.co.jp>
GOOD DAY "Mr. Ronald Thwala" <thwalaronald@financier.com>
Darlehen. "Walter GITTINGER" <wgittinger@att.net>
FROM : INTERNATIONAL TREASURY BANK "Aggrey Kairu" <infbspbinternational@accountant.com>
contact my personal secretary in Nigeria (sent from forged email address)
To Whom It May Concern (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT! "MR. GABRIEL KALU" <infofiel@cantv.net>
PRIVATE (sent from forged email address)
Treat with dispatch (sent from forged email address)
NOTIFICATION. COCA-COLA COMPANY UK <post6@office41.onmicrosoft.com>
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
Bank of America Corporate Office Headquarters "Barr jerry. Moynihan" <jerrysmith80@barid.com>
Scam Victims Compensation "World Bank/IMF" <herepanov.g@hotmail.com>
RE: Victims Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
Dr Sanusi Lamido Sanusi Governor Central Bank Of Nigeria (CBN) Dr Sanusi Lamido Sanusi <dr101sanusi@gmail.com>
HELLO MY FRIEND. (sent from forged email address)
Scam Victims Compensation "World Bank/IMF" <herepanov.g@aol.com>
HI, THIS IS TRICIA Ms Tricia <admin@thecircle.co.th>
Call Mike with +229 68152486 Mrs Lin <inmano1@tin.it>
Please this is very important and urgent, "Dr. Isa Dagogo (JP)" <dr.ferdmark12@gmail.com>
Gooday!!! Susan Robert <susanibrahim19@zipmail.com.br>
RE THANK YOU "Ms.S Ghanem" <support@fcc-kuwait.com>
hello walter fred <walterfred151@yahoo.co.uk>
Group Finance Director. Mr George Culmer <p.pin2012@yahoo.com>
GOOD NEWS!!! (sent from forged email address)
MY WILL/DONATION TO LESS PRIVILEGED (sent from forged email address)
URGENT REPLY (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
Investment Arrangement Benson Tete Kamara <peter.kamara1@aol.co.uk>
YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
VERY URGENT (sent from forged email address)
Re:Attn:Friend, David Morrison<davidmorrisoninfo@mail.com>
Investment Request (sent from forged email address)
CAN YOU BE TRUSTED? " MAJOR ALIC MORGAN" <sgtn@servicesolution.onmicrosoft.com>
HELLO idirissa marta <linda_2david@yahoo.com>
You have won $1,350.000.00usd,Provide Full Name and Mobile N... info@rfbr.ru
COMPENSATION PAYMENT OF $700,000USD!! (sent from forged email address)
Re: CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
JAMES B. COMEY,FBI DIRECTOR "JAMES B. COMEY" <info@lee.com>
Re:Reminder!!! "Gillian and Adrian Bayford" <gillianwise@ymail.com>
Attention Scam Victim (sent from forged email address)
YOUR PAYMENT APPROVALS IS READY FOR RELEASE !!!!!!! (sent from forged email address)
An oil consultant/contractor! (sent from forged email address)
Donation From Mrs Lee R Michael Mrs Lee R Michael <lermichael6@zipmail.com.br>
GLOBAL CONSULT & FINANCE MANAGEMENT LTD! (sent from forged email address)
DR. OFFORI ATTA. Dr. Offori Atta. <mr.offori@yahoo.com>
Dearest in Christ, "rebecamendez18@zipmail.com.br" <rebecamendez18@zipmail.com.br>
US Rescue Team,SYRIA "Col Brain D.Kent" <colbrainkent1@gmail.com>
Re: reply 02 /10/ 2013 "Mr. Tunna Davis" <tunna1.davis@gmail.com>
Donation From Mrs Lee R Michael Mrs Lee R Michael <lermichael12@zipmail.com.br>
Admin System Upgrade.. (sent from forged email address)
Donation From Mrs Lee R Michael Mrs Lee R Michael <lermichael13@zipmail.com.br>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
Benachrichtigung endgültigen (sent from forged email address)
YOUR BMW AND YOUR $500,000.00 BANK DRAFT (sent from forged email address)
Good day To you, (sent from forged email address)
RE: Urgent Reply "Mrs. Deborah" <mrsdeborah1011@hotmail.com>
ATTN: THE CEO, Urgent Get back to me.....(Hon. Minister of F... "Amb. Olugbenga Ashiru MFR" <ashirumframb.olugbenga@safe-mail.net>
Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <jackie@olamnet.com>
Classified Details ! "Barr. Roberts Barton" <robertsbarton@zbavitu.net>
Msg. Helene Andree <hahaleandr@rediffmail.com>
UBS INVESTMENT BANK UBS AG <silva@ubs.com>
Notice "Dr.Thomas Warsmann" <valentina821@alice.it>
(Child Abuse, HIV/AIDS, Racism And Human Trafficking). williams_angela5 <angelawilliams855@yahoo.com>
IMPORTANT Li Lihui <test@almatyresort.kz>
Respected Egna Martin <rakhumachi@materkenya.com>
YOU'VE GOT TO GET BACK TO ME (ASAP). (sent from forged email address)
From Capt. Nathan <info@captmbnathan299.onmicrosoft.com>
2013 USA (W.C.H.R) CONFERENCE/INVITATION!! "Mrs.Justin Marrissa" <zainal.natsir@rumahzakat.org>
PRIVATE AND CONFIDENTIAL .94.103.134.150 (sent from forged email address)
Investment Proposal/Privilege‏ "Mr. William B. Ingle" <bill@surffi.net>
Attention Willie Khan <tonymozie125@cantv.net>
APPLY "DIVINE INVESTMENT COMPANY" <adsl@sunet.com.au>
From Capt. Nathan <info@captmbnathan048.onmicrosoft.com>
FROM MR. ROGER THOMPSON (sent from forged email address)
From Capt. Nathan <info@captmbnathan781.onmicrosoft.com>
DO YOU NEED A BUSINESS FINANCE (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
DEAR FRIEND PLEASE READ (sent from forged email address)
From Capt. Nathan <info@captmbnathan734.onmicrosoft.com>
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie xxxxxx (sent from forged email address)
WE ARE REFUNDING YOUR FEES (sent from forged email address)
Greetings from Mrs Zeinab Diallo. "zeinab_diallo00112@libero.it" <zeinab_diallo00112@libero.it>
From Capt. Nathan <info@captmbnathan338.onmicrosoft.com>
URGENT RESPONSE NEEDED info@domain.com
From Capt. Nathan <info@captmbnathan208.onmicrosoft.com>
2013 USA CONFERENCE/INVITATION!!!! Natalia TiiNa <cholidin@rumahzakat.org>
Can We Work Together On Charity & Humanitarian Program? (sent from forged email address)
From Capt. Nathan <info@captmbnathan201.onmicrosoft.com>
hii (sent from forged email address)
Inquiry: Please Respond " Aisha Muammar Al-Gaddafi" <adam7066@netzero.net>
How are you Doing? Your Payment Has Been Approved "Ms. Carman Lapointe" <peter@Flowerimportservice.nl>
Transaction Code "WGSC431 NG"..02/10/2013 (sent from forged email address)
Attention My Dear Friend: "Rev Jude Anni" <kikok@uol.com.br>
With open-minded "Mrs. Tessy Bongara" <tessy.bongara@yahoo.com>
=?UTF-8?Q?AVIS_DE_RECRUTEMENT_(R=C3=A9f_:_001/GC/DRH/GOV-CA-... "Dr.CHRISTOPHE" <carrozzerianuovafaul@alice.it>
Re: Business Proposal! Sgt.Perry Rice <info14@2babs.onmicrosoft.com>
From Mr Kruglov Mr Kruglov <jim.jaspal@yahoo.co.uk>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
I have WILLED $10,000,000;{ if1556@yahoo.com.hk } "Kay Macklin" <Kay.Macklin@caurusacademy.org>
Partnership Request Frederick Wei <info@credipaz.com>
Microsoft "Mr Randy" <infosite71@nokiamail.com>
Good Day (sent from forged email address)
RE "Mr. Peter Alexandra" <asuntosescolares@arq.unam.mx>
contact my personal secretary in Nigeria (sent from forged email address)
Swift Card Payment "Mrs. Rukayat Abdulahi (Hon.)" <paymentdept@cbn.org>
From Mr.Mahmud Ahmed (sent from forged email address)
IATA OUTSTANDING INVOICE!!! International Air Transport Association <invoices@iatahqt.org>
Donation, <my@email.com>
MARTINS JOHN & ASSOCIATES// Ref........LA188 (sent from forged email address)
Notification of your payment by ATM Master Credit Card. "Mrs.Mariam Abacha" <abdulaziz1233@yahoo.com>
KINDLY HELP ME IN THIS URGENTLY (sent from forged email address)
Most holy greetings from Mrs. Agatha Adams Agatha Adams <agathadams2008@hotmail.fr>
Very Urgent & Important Letter! "Mr. Da Dagah." <daha010202@mail2000.ru>
YOUR INHERITTANCE PAYMENT FUND (sent from forged email address)
URGENT NEEDED "webmaster1101970@libero.it" <webmaster1101970@libero.it>
FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda29@gmail.com>
Dear Trusted Friend Mrs Dolores Biegalke <mrsdoloresbiegalkefrancis@yahoo.com>
FRANK MORRIS thought your might like this FRANK MORRIS <conradohofmannloanfirm007@gmail.com>
YAHOO & WINDOWS MEGA MILLIONS LOTTERY AWARD 2013 YAHOO & WINDOWS MEGA MILLIONS LOTTERY AWARD 2013 <mrs.paulinekerry2013@gmail.com>
Nancy Manduano Kumar Munusamy <kumarm@munusa.com>
NOTIFICATION. COCA-COLA COMPANY UK <post6@mmbg.onmicrosoft.com>
FROM DHL DELIVERING COMPANY john okeke <alessiose@alice.it>
very urgent Abuboucar DICKO <ohaeri000@gmail.com>
CONTACT CITIBANK OF NIGERIA NOW. (sent from forged email address)
Investment Proposal (sent from forged email address)
Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda102@gmail.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication650.onmicrosoft.com>
open the attachment (sent from forged email address)
Confirmation of US$10.5Million (sent from forged email address)
Your First Transfer MTCN=0741370142 Mr Frank Thomas <salvatorecirota@alice.it>
business transaction mike amazulu <mobilarplanejados@sfox.com.br>
Investment Privilege/Proposal (sent from forged email address)
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
Good Day "Barr pamela.Moynihan" <jerrysmith80@barid.com>
Partnership from Mr. Donald. Donald Mitchell <mitchdom23@zipmail.com.br>
Hello Dear, Rita Adama <ritaadama1@email.biz>
GREETINGS FROM UNITED STATE EMBASSY TO INDIA US EMBASSY <info@notiffication644.onmicrosoft.com>
Good News MR Excellent Don <davide.simeoni@alice.it>
HI John Adams <admin@msd.or.tz>
*****SPAM***** Seeking your attention in this beneficial tra... (sent from forged email address)
Very Important Issue (sent from forged email address)
IMPORTANT "Li Lihui" <test@almatyresort.kz>
In Need of Investor. "Mr. Harry Chang" <h.chang56@gmail.com>
greetings Miss Lea .E <leaedem412@yahoo.com>
Donation For Charity Works. "rosedavid" <rosedavid22r@gmail.com>
MTCN#: [0741370142] "riccardo.ferrario@alice.it" <riccardo.ferrario@alice.it>
CAN I TRUST YOU FRIEND, ACCEPT MY OFFER (sent from forged email address)
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
Re: Beloved in christ jesus, Serra wise <serrawise109@zipmail.com.br>
Hello "Mrs.Gloria C. Mackenzie" <mrsglorimacczie@gmail.com>
FUND FOR INVESTMENT IN YOUR COUNTRY. "FROM: MR.GEORGE COOPER." <georgecooper79@rediffmail.com>
Next of Kin blue cross <bluecross-1@outlook.com>
DEPARTMENT ATM CARD Barrister Benson Bruce <barristerbenbruce2@gmail.com>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "From Mrs.Susan Shabangu" <mrs.shabangu80msq@gmail.com>
Donation From Mrs Rebecca Williams "livingchrist8@zipmail.com.br" <livingchrist8@zipmail.com.br>
Re: Tu electrónico Dirección de correo electrónico ha ganado... (sent from forged email address)
CHARITY DONATIONS "SULEIMAN YUSUF" <suleimanyusuf1001@gmail.com>
YOUR WINNING FUND $4.8M USD APPROVED BY FBI (sent from forged email address)
I greet you in the name of the Lord. Rita Adams <ritaa16@zipmail.com.br>
Re: IRREVOCABLE RELEASE OF YOUR PAYMENT? WESTERN UNION <042@geene090.onmicrosoft.com>
Please Very Urgent Butch Marasigan <eemf001@yahoo.com>
Re: Please respond to my mail.. (sent from forged email address)
Re: Greetings from U.A.E ///85.239.155.5 (sent from forged email address)
CONFIDENTIAL INFORMATION (sent from forged email address)
From Mr Edwin, (sent from forged email address)
TRUST FROM MRS MACHEDA <mrs.m.n.sulak@gmail.com>
URGENT HELP NEEDED Max Poultney <maxpoultney@yahoo.co.uk>
TRUST FROM MRS MACHEDA <sulakfamily01@gmail.com>
HINDI SPEAKING PARTNER NEEDED <info@notiffication006.onmicrosoft.com>
URGENT REPLY NEEDED (sent from forged email address)
Private Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
FROM: DR. ATTAHIRU YUSUF "DR. ATTAHIRU YUSUF" <dr_attahiryusuf@yahoo.co.uk>
Waiting to hear from you (sent from forged email address)
RELEASE CODE No::#UKB6AUW7 PAYMENT "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
WWW.WESTERN UNION! Mrs Mary Edochie <zizzi77@alice.it>
Response.. Swift Financial Services
REPLY "dr.richardmorganxz@libero.it" <dr.richardmorganxz@libero.it>
Re: URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
RE-CHANGE OF ACCOUNT (sent from forged email address)
ATM PAYMENT james clarck <piccirilli8@tin.it>
looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
Re: CONTACT U P S Courier Company VERY URGENT. john tony <johntony@cantv.net>
Hello David Ablo <david_ablo1@hotmail.fr>
Beneficiary: "oasi.vallicella@alice.it" <oasi.vallicella@alice.it>
***SPAM*** Tender on going To supply To Cross River Basin
... "Prof. David Unongo" <officeboxy@cantv.net>
INSPECTION OFFICER (sent from forged email address)
Hello David Ablo <david_ablo2@hotmail.fr>
PETRONAS REDEMPTION CENTER "Petronas International Corporation Ltd" <vero-brandon@foxmail.com>
CALL THE DELIVERY AGENT NOW +17864727919 <info@notiffication887.onmicrosoft.com>
INVESTMENT Margaryta Lane <margarytalane@yahoo.com>
Urgent/Attention Dear, "Mrs. Suss Frankoh" <sussanifrankoh@cantv.net>
(Child Abuse, HIV/AIDS, Racism And Human Trafficking). williams_angela6 <angelawilliams214@yahoo.com>
F.B.I Lottery 2013!!!! (sent from forged email address)
RECONFIRM YOUR FULL INFORMATION URGENTLY... "U.S. EMBASSY BENIN REP." <federica.kanaka@alice.it>
Please contact Savimbi family. (sent from forged email address)
(no subject) "Margaret H.Bistysliy" <ese2@acasa.ro>
Hello!!! "Mr. Dave Dawes" <dave@yahoo.co.uk>
Good Day Dear. John Bongo <john.bongo112@laposte.net>
TREAT AS URGENT YOUR PAYMENT IS READY FOR CLAIM FROM UK. "DR.ZAC HALIBERS" <drzac_cbn@yahoo.com>
Ref: Fresh Inquiry. (sent from forged email address)
Donation From Mrs Lucy Jarvis. "Mrs Lucy Jarvis." <mrslucyjarvis301@gmail.com>
Best Regards Phillip Hadzi <krojas050@gmail.com>
Business Proposal "Mr. Jacob Rachidi" <recupera@rdc.cl>
Donation From Mrs. Rebecca Dessouki "Rebecca Dessouki." <rebecca062@rediffmail.com>
OUTSTANDING PAYMENT Louis Mack <info@notiffication335.onmicrosoft.com>
Write Back (sent from forged email address)
fyi ..!! Mr.CHEN <duheongkim@rediffmail.com>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND. <info@mikedouglas626.onmicrosoft.com>
RE:: INQUIRY? "B OKOROH" <MRSBLESS02@accamail.com>
United States Marine Corps. SYRIA (sent from forged email address)
Greetings, Abahh Serena <abahh_serena@yeah.net>
BUSINESS OPPORTUNITY "natwest_clearancedept09@natwestbank.co.uk" <natwest_clearancedept09@yahoo.com>
HINDI SPEAKING PARTNER NEEDED <info@notiffication169.onmicrosoft.com>
Good Day Dear. John Bongo <j.bongo86@laposte.net>
I am Paul Sanders Paul Sanders
ARE YOU DEAD OR ALIVE?? (sent from forged email address)
Urgent franklin <renato.crivello@alice.it>
FOR YOUR FUND (sent from forged email address)
RE:: INQUIRY? "B OKOROH" <MRSBLESS04@accamail.com>
CONTACT THEM NOW FOR YOUR PAYMENT INFORMATION "Mr.Kwang Park" <tommyspice77@yahoo.com>
Donation From Mrs. Rebecca Dessouki. Rebecca Dessouki <rebecca062@rediffmail.com>
RE:: INQUIRY? "B OKOROH" <MRSBLESS06@accamail.com>
Atten Beneficiary, "Mr.Edwin Aja" <mrcollins012@cantv.net>
Help To Transfer Funds, Emmanuel Muyasa <bokre@volja.net>
TREAT AS URGENT "Dr. Ibrahim Farid" <richardor@blumail.org>
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <mibrahim350@laposte.net>
ATTN: PAYMENT NOTIFICATION!!! VICTOR JAMES <didoapple@citiz.net>
PAYMENT ORDER VIA ATM CARD. UNITED NATIONS <dennishaagn@lajt.hu>
THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
Urgent Attention Receive this Email "DR. John William" <nicola.laurenzi@alice.it>
PARTNERS (sent from forged email address)
NEED URGENT LOAN? CONTACT
EMAIL:financeloantransfermanager@... "Peter Fischer" <Eit100@gmx.de>
Re.The Honesty Payment for your Refunds donaldpanker <radicchi.chiara@alice.it>
(no subject) rosemaryjones03@zipmail.com.br
VERY URGENT Ecobank <ecobank_ban@rocketmail.com>
CAN I TRUST YOU? "Mercantile Investment Trust plc." <foffice576@yahoo.es>
DON'T REJECT THESE E-MAIL "Mrs. Ginette Paul." <valerio.marinella@alice.it>
DONATION FOR THE WORK OF GOD alice joseph <alice019@zipmail.com.br>
ATM Master Card Delivering Department! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC." <infoeconomic.financialcrime@gmail.com>
+Let Us Work as Partners Reidar Akselsen <lehrlydia@yahoo.es>
SUSAN INVEST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
Notification (sent from forged email address)
MAIL FROM MRS MALISSA "Mrs Malissa " <005@hellaed.onmicrosoft.com>
MAIL FROM MRS MALISSA "Mrs Malissa " <004@hellaed.onmicrosoft.com>
Contact DHL for Delivery of your Cheque "vipvip" <vipvip@pml.it>

307 entries -- last updated: 2013-10-03 15:50 UTC

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