419 Scam – Advance Fee / Fake Lottery Scam (2013-10-04)

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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.

Investment Privilege/Proposal "William B. Ingle" <bill@pf.jcu.cz>
RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
Attention "Mary Judith." <natascia24@alice.it>
Good Day (sent from forged email address)
From Madam Hilda Soarez Madam Hilda Soarez <hildasoarez@live.fr>
YOUR FUND INVESTIGATION Internet Fraud Investigation Dept <test@snsegypt.com>
You Will Make My Last Wish Come True"lengus'' "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <jackie@olamnet.com>
URGENT SUPPLY INQUIRY. Jacob Tasia <tyrrgf@cantv.net>
FUND FOR INVESTMENT IN YOUR COUNTRY. "FROM:MR.GEORGE COOPER." <georgecooper80@rediffmail.com>
Acknowledge UK Debt Management Office
FACEBOOK PROMOTIONAL OFFER (sent from forged email address)
The truth about your funds. (sent from forged email address)
DEAR Beloved, 03 (sent from forged email address)
OUTSTANDING PAYMENT Louis Mack <info@notiffication983.onmicrosoft.com>
Confirmation of US$10.5Million (sent from forged email address)
(no subject) "T.D Financial Service" <accounts@sunet.com.au>
greetings Miss Lea .E <leaedem412@yahoo.com>
From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
Dear Friend, your partnership "Dr James Maduson" <madusonjames@hotmail.com>
YOUR ATM CARD IS READY "Dr. James Clair Fox" <nnatuanyajr@yahoo.com>
Response "Swift Financial Services" <swift@aol.com>
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
Congratulations!! BMW TEAM <info@bmwmail.com>
Alliance PARTNERSHIP PROJECT INFORMATION {READ DETAILS IN TH... "Dept.," <dept-npaeg@cantv.net>
Dear Friend (sent from forged email address)
SUSAN INVEST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
I am Paul Sanders Paul Sanders
CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE." <janetdibor00@cantv.net>
I Await Your Humble Reply Dr James Cobb <stock@vrllogistics.com>
+Let Us Work as Partners Reidar Akselsen <lehrlydia@yahoo.es>
Response Swift Financial Services
INVESTMENT OFFER FROM STEEPEN KING!!! (sent from forged email address)
My Beloved! Mrs Nicole Marois <mrsnicolemarois136@yahoo.com.ph>
APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <ogb5@chatyboxx.onmicrosoft.com>
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
Good Day 2013 10 03 "Alex White" <awhitediu@yahoo.com>
CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
I AM MRS.AMANDA <011@Jalonkatu.onmicrosoft.com>
DON'T REJECT THESE E-MAIL "Mrs. Ginette Paul." <valerio.marinella@alice.it>
Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
Re: Relpy Urgently......... (sent from forged email address)
I AM MRS.AMANDA <014@Jalonkatu.onmicrosoft.com>
Re:From S.Meng (sent from forged email address)
GOOD NEWS "Dr. James Clair Fox" <enrico.b@alice.it>
Hoping to hear from you with anticipation richard konah <br145kg@hotmail.fr>
***SPAM*** Tender On going To Supply to Cross River BASin De... "Prof. David Unongo" <officeboxy@cantv.net>
Donation for Charity! "Mrs. Edward Magdalena" <mrsedward001@gmail.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
Dear God's elect, "Mrs. Rashida Bongara" <rashid.abongara@yahoo.com>
FROM SAMUEL AND NINA KUNAR, "SAMUEL AND NINA KUNAR" <sammikohn@ymail.com>
VERY URGENT Vincent Esoldi <vincentesoldi@yahoo.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
URGENT SUPPLY OF YOUR PRODUCT NEEDED, REPLY office2311111 <office2311111@cantv.net>
I greet you in the name of the Lord. Rita Adams <ritaa27@zipmail.com.br>
Ready for pick up (sent from forged email address)
ATTENTION (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
To Whom It May Concern (sent from forged email address)
Bank General Info <shonajokingly@gmail.com>
From Directorate of International Payment and Transfers (sent from forged email address)
Business Proposal "Mr. Jacob Rachidi" <recupera@rdc.cl>
receipt/reception (sent from forged email address)
I greet you in the name of the Lord. Rita Adams <ritaa41@zipmail.com.br>
I greet you in the name of the Lord. Rita Adams <ritaaa@zipmail.com.br>
RE:URGENT SUPPLY ASAP (sent from forged email address)
URGENT NOTICE R B I India <james_medhurst@live.com>
HELL MY FRIEND. (sent from forged email address)
GOOD DAY GERALD LAITH <gerald_laith2000@mynet.com>
Get back to me asap. "Eng. Edward Nana Ofori." <jakey@vega.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
CONTACT WESTERN UNION URGENT FOR YOUR PAYMENT "Mr. David May." <officefile121@cantv.net>
For your kind reply. Madina Yakou <ma.yak@laposte.net>
From Directorate of International Payment and Transfers (sent from forged email address)
RE.CONFIRM peter robert <mrpet.robert2020@gmail.com>
Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
Invesment Offer <mustaphaahmedkelly@dir.bg>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
REPLY (sent from forged email address)
From Directorate of International Payment and Transfers (sent from forged email address)
=?utf-8?Q?"You_have_received_=C2=A3650,000.00_*Goog?=
=?utf... InSafe World Grant <nvalencia@nhmfc.gov.ph>
Good a thing to write you. "susansmith004@zipmail.com.br" <susansmith004@zipmail.com.br>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
UBA Bank Of Benin plc Mrs Susan Uda <alberto.destro.1600@alice.it>
URGENT LOAN "Mr. Seed Kumar" <V@pvtmail.onmicrosoft.com>
Thursday, October 3, 2013 "Mr. Craig Mathews " <edi4022@gmail.com>
Advocate Kenneth Mabubi (sent from forged email address)
Urgent Attention Needed. (sent from forged email address)
An oil consultant/contractor! (sent from forged email address)
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
FOR YOUR ATTENTION: (sent from forged email address)
Scam Victims Compensation "World Bank/IMF" <herepanov.g@aol.com>
YOUR COMPENSATION OF $1.7M Dr Udu Ego <pastor.jude121@helixnet.cn>
From Capt. Nathan <info@captmbnathan682.onmicrosoft.com>
From Barclays Bank Plc (sent from forged email address)
Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
AMERICA SOLDIER IN HOSPITAL SGT.DUSTIN.M.JAMES <7@prvt104.onmicrosoft.com>
Very Urgent: God Bless you. (sent from forged email address)
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
RE: Victims Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT.3/10/2013 (sent from forged email address)
Re: (sent from forged email address)
Re: PO# 327158 (sent from forged email address)
Important Message. Jeffery Koran <jefferykoran@hotmail.com>
MRS.RITA BAGLEY COLEMAN "MRS.RITA BAGLEY COLEMAN" <mrsritabagley@yahoo.co.jp>
Confidential Information Mr Joseph Morris <laboratorio@amus.it>
RE: INVESTMENT/ RELOCATION ASSISTANCE. 30/9/2013 Jamilahussain <MSG80@HUSSEIN568.onmicrosoft.com>
SEEKING FOR PROJECT FINANCAL SERIVCE.... "Dr.Mallou" <mallouhinizar@gmail.com>
Congratulations !!! "WESTERN UNION" <alexandra@hes.pt>
NOTIFICATION. COCA-COLA COMPANY UK <post3@fumtc.onmicrosoft.com>
Re:Still Waiting kchwarehouse@asialink.com.my
AMERICA SOLDIER RESPONDING TO TREATMENT IN HOSPITAL SGT.DUSTIN.M.JAMES <15@prvt104.onmicrosoft.com>
(no subject) "William Bill Ingle." <sbernardi@regiontacna.gob.pe>
I need your help in transferring of funds into your account ... "J.M" <jmassa51@yahoo.com.hk>
Re: URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
PROCESSING YOUR FUND THROUGH ATM CARD (sent from forged email address)
payment Central Bank of Benin <antonino.miuccio1@tin.it>
HELLO Felix <felixmbolo@yahoo.fr>
HI "Norman Chan" <info@bank.com>
GOOD DAY "Sgt. Paul Landrum" <sgt7a@admistration.onmicrosoft.com>
Greeting in the name of the lord "Mrs.Julie Mcka" <angelalouis63@yahoo.fr>
OFFICIAL NOTIFICATION (sent from forged email address)
IMPORTANT MESSAGE! Malam Usman <remont@neobee.net>
YOUR INHERITTANCE PAYMENT FUND (sent from forged email address)
IMPORTANT Li Lihui <test@almatyresort.kz>
Hello I am Geoff Jeffery,can we work together? (sent from forged email address)
payment mandate.. (sent from forged email address)
DEAREST ONE, Annabel James <annabeljames3@zipmail.com.br>
Hello olly.romaric@yahoo.com <olly.romaric@yahoo.com>
IRISH ONLINE Irish Lottery Promo <Uk10101010101010@YY006.onmicrosoft.com>
Complements from Damascus,Syria (sent from forged email address)
Charity work for you please help (sent from forged email address)
Investment Privilege/Proposal "William B. Ingle" <info@billinvestmentinc.com>
IRISH PROMO AWARD 2013 Irish Lottery Promo <rooney101@PromotionDept.onmicrosoft.com>
URGENT Bank of America NY <onlinebankingdept@gmail.com>
**Congratulations** Geoffrey Phillip <UKLOTTERY@LONDON.GOV.UK>
Western Union: Transfer Status Message (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
***SPAM*** Important Please ViewThis Attachmen And Get Back... United Parcel Service Ltd <oficegyt345@cantv.net>
COMPENSATION PAYMENT OF $900,000.00 USD (sent from forged email address)
From Mrs. Katherine Driskell rHOPE FOR THE NEEDY <mrssamnangayman@yahoo.co.jp>
ATTN:My Dear Friend (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <SGT3@grl.onmicrosoft.com>
INVITATION (sent from forged email address)
receipt/reception (sent from forged email address)
Foreign investment William Johnson <pv23060040@fvm.evpost.de>
Re: Top Confidential Executives Partnership: (sent from forged email address)
investment (sent from forged email address)
Western Union Daily Payment of $5600 !! (sent from forged email address)
Compliment of the day. <info@notiffication973.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
From Capt. Nathan <info@captmbnathan511.onmicrosoft.com>
GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info010@globalfinancialfirm607.onmicrosoft.com>
From Capt. Nathan <info@captmbnathan299.onmicrosoft.com>
From Capt. Nathan <info@captmbnathan048.onmicrosoft.com>
PERSONAL MESSAGE (sent from forged email address)
Re: Fund Transfer of US$23.5million Dollars. John Khune <barry_smith0011@hotmail.com>
From: Mr. Charles Banny. "charlesbanny19@zipmail.com.br" <charlesbanny19@zipmail.com.br>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
I HAVE A GOOD NEWS FOR YOU Mrs Rose Johnson <user@winbly.onmicrosoft.com>
I HAVE A GOOD NEWS FOR YOU Mrs Rose Johnson <name@winbly.onmicrosoft.com>
Reply urgently for more details. Jenny Jerry <jrudor3@gmail.com>
Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... (sent from forged email address)
Reply ASAP, "Meng Sok" <sokmeng@outlook.com>
E.U.A.U.D Director. (sent from forged email address)
You ought to be careful now.; (sent from forged email address)
Please i need your help Mrs Larry_Hazel <mrslarry_hazel@terra.com>
From Capt. Nathan <info@captmbnathan734.onmicrosoft.com>
hi dear Abdul Rahman Ibrahim <ibrahimrahman76@msn.com>
Urgent Assistance need "Andrew Huth" <capt.andrewhuth@usmilitary.org>
Hello From Your Sister (sent from forged email address)
GOLD AND DIAMOND FOR SALE MrBenAilZongo <mrben.ailzongo@yahoo.com>
It's Urgent, Please Response Business proposal/ Partnership <r3jholdings@live.com>
hi dear Abdul Rahman Ibrahim <ibrahimrahman79@msn.com>
Investment of Apene (sent from forged email address)
International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
GOLD AND DIAMOND FOR SALE Mr Ben Ail Zongo <mrben.ailzongo@yahoo.com>
From Capt. Nathan <info@captmbnathan208.onmicrosoft.com>
From: Miss Ann Bamanga Can I completely trust you as a relia... Pastor Edward Nelson <edwardnelson@live.com>
Re-Very Urgent MR PATRICIA CHOKI Mr Patricia CHOKI <matteomenotti@alice.it>
Re, "howardesty" <howardesty@sendilty.org>
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
are you interested to buy gold? "Mr.tony Benjamin" <mr.tonybenjamin@yahoo.com>
***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <ab3@JOHNENTERPRISE.onmicrosoft.com>
PAYMENT NOTIFICATION (sent from forged email address)
Notice Michele Tomassoni <michele.tomassoni@alice.it>
Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt9a@admistration.onmicrosoft.com>
VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDEDOF
(US$27... "M.C. Okorie Esq." <officemail10000146@cantv.net>
These massage is very urgent, a.elrufia@laposte.net
From: Mrs. Rosemary Jones rosemaryjones06@zipmail.com.br
-- Dear Friend, Reply ASAP Sebastian Felix <sebastianfelix1@yahoo.fr>
Zimbra Helpdesk Support Mrs Evelyn Muller <mnagata@aloha-house.org>
GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <ab6@JOHNENTERPRISE.onmicrosoft.com>
From Dr Mark Anderson . (sent from forged email address)
Quotation (sent from forged email address)
We Offer LOAN (sent from abused email account)
Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
Re-Very Urgent MR PATRICIA CHOKI patricia choki <chokipa101@gmail.com>
GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <SGT@JOHNENTERPRISE.onmicrosoft.com>
RE: Victims Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
RE: Confidential Please JUAN ARRIOLA <macarney001@libero.it>
Mrs. Damara Williams. d.williams293@laposte.net
GOOD NEWS Studiole Galea Mantini <studiolegaleamantini@alice.it>
BUSINESS PROPOSAL (sent from forged email address)
From Aisha Gaddafi, Aisha Gaddafi <aisha.gaddafi1@zipmail.com.br>
Your friend ......[Free Training] $1,692 a day, 922 days in ... "......[Free Training] $1,692 a day, 922 days in a row................................................................." <mike@mavilia.com>
Please Read Mutual Benefit "Mr. Alak Palat" <sistemas.tecnico5@herasmomeoz.gov.co>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
Greetings. halowib <halowib@yeah.net>
Reply Urgently "pamela.sanchez" <pamela.sanchez@puertomontt.cl>
From Mr.Philip Ekra "Mr.Philip Ekra" <philipekra0@gmail.com>
YOUR REPLY MEANS ALOT. (sent from forged email address)
From Aisha Gaddafi, Aisha Gaddafi <aisha.gaddafi4@zipmail.com.br>
STRICTLY CONFIDENTIAL, "Mr.Thebogo Buni. Mr.Thebogo Buni." <mrthebogobuni52@gmail.com>
Claim your Over Due Compensation Funds. UNITED NATIONS <rchlbmnz@hotmail.com>
PLEASE READ... "Alex Henry" <alexhenry0007@banker.com>
(no subject) "Arman Deri" <info@edward.com>
IMMEDIATE RELEASE OF YOUR OUTSTANDING FUND security <debtreconciliation0@gmail.com>
From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
FROM MRS.GRACE MANDA: PLEASE OPEN THE ATTACHED FILE AND GET ... "FROM MRS.GRACE MANDA" <gracemanda24@gmail.com>
How are you? Mr Madi Nuvo <mrmadinuvo@yahoo.com>
GET BACK TO ME BONNY ADELAQUAYE <ahhabb271@libero.it>
Assalamu alaikum Miss Regina Walsh Martey <missrwm16@zipmail.com.br>
Transfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Urgent Business Proposal (sent from forged email address)
very urgent Dr Eric Peter <anitaduke@yahoo.com>
URGENT ATTENTION FROM FBI.! (sent from forged email address)
CONTACT HIM IMMEDIATELY !!!. (sent from forged email address)
100% Risk Free post@yahoo.com
RE:: INQUIRY?? "Okoroh B" <MRSBLESS025@accamail.com>
Next of Kin blue cross <bluecross-1@outlook.com>
GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <SGT1@jasonkane1.onmicrosoft.com>
CONGRATULATIONS Web Office <mr@organiz356.onmicrosoft.com>
PRIVATE REQUEST MRS MARIA NTHULI <mariantuli1000@live.com>
From Miss Sarah Joseph Miss Sarah Joseph <sarahdd1@sarahdd.fr>
OFFER <largevioletoffer011@LARGEVIOLET.onmicrosoft.com>
***SPAM*** Western Union Compasention Offering "Mrs. Geavol Laro" <officefile4019@cantv.net>
TRES URGENT :: Randy Morin <randimo@orange.fr>
RECONFIRM YOUR FULL INFORMATION URGENTLY... "U.S. EMBASSY BENIN REP." <federica.kanaka@alice.it>
From: Mrs. Rosemary Jones rosejonse <rose_jonse1@yahoo.co.jp>
GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <PY@doggy1.onmicrosoft.com>
fund MRS GRACE <an.oliverio@alice.it>
WILL EXECUTION (sent from forged email address)
From Sister Hellen Coleman, Hellencoleman <04051980@zipmail.com.br>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
Read And Reply Me From Mr Thomas Adewale. "Thomas Adewale" <info3@ruthbuxton.co.uk>
Iam seeking for your assistance Miss Sonia Annabell <miriamandreayounis@gmail.com>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
Hello Jefter ElSantia <santiajeffy@outlook.com>
=?utf-8?B?77u/77u/R3JlZXRpbmdz?= "mrsjulien kowan" <mrsjulienkowan@hotmail.fr>
Urgent!!! Mr.Steve Reid <ford23@seever.onmicrosoft.com>
From Mrs.Anna Regina Edenhart "Mrs.Anna Regina Edenhart" <imfmoneytryoffic1@gmail.com>
Re:Update. JIN CHUNG <bkusmer@hotmail.com>
UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSES DETUDE SUISSE <roten@tin.it>
RELEASE CODE No::#UKB6AUW7 PAYMENT BEEN APPROVED "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
From Jennifer Andrews jennandrews <jenniferandrews2012@yahoo.com>
assist me linda Beku <boniface.mutahi@radioafricagroup.co.ke>
=?utf-8?q?Bitte_best=C3=A4tigen?= Eric Cheung <01002@glen954.onmicrosoft.com>
PROJECT FUNDING JOHN CREWS <johncrewsjohn4@gmail.com>
Dear Friend (sent from forged email address)
Hello dear leonard Lmed <leonard_p022@yahoo.in>
Good day friend Mrs Aij Heidi <mrsaijheidi36@gmail.com>
FROM VIVIAN Vivian Chinamasa <chinviv2@gmail.com>
GET BACK TO ME?? (sent from forged email address)
I have a business proposal for you in my office Dr Jefferson William <aabdulhessian@gmail.com>
RECONFIRM IF DEAD OR ALIVE !!! (sent from forged email address)
RECONFIRM YOUR FULL INFORMATION URGENTLY... "U.S. EMBASSY" <claudio.salemi.hdrd@alice.it>
RE:: INQUIRY??? "Okoroh B" <MRSBLESS030@accamail.com>
YOUR ATM CARD DELIVERY (sent from forged email address)
GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info013@globalfinancialfirm607.onmicrosoft.com>
HOW ARE YOU TODAY?? (sent from forged email address)
Confirm Your Interest! (sent from forged email address)
United States Marine Corps. SYRIA. (sent from forged email address)
CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdito9@yahoo.com.ph>
CONFIDENTIAL/FUND INHERITANCE (sent from forged email address)
=?utf-8?q?Bitte_best=C3=A4tigen?= Eric Cheung <01003@glen954.onmicrosoft.com>
Re: Dearest Buyer, CHRIF TRADING CO <mr.brunokoffi1@gmail.com>
MS TAYLOR INEVST $32.7M MRS TAYLOR <ltaylorzm1@gmail.com>
LET US WORK FOR GOOD UMAR ISYAKU <umarisyaku9@gmail.com>
IMMEDIATE RELEASE OF YOUR OUTSTANDING FUND "mproject08@gmail.com" <mproject08@gmail.com>
Response "Swift Financial Services" <>
$24MILLION BUSINESS ASSISTANCE. "Elizabeth Johnson" <eliz.achiv@hotmail.com>
COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr101sanusi@gmail.com>
This is why i am writing to you. Omino Naad <naad.omino@yahoo.com.sg>
TO YOUR NOTIFICATION/ ARE YOU STILL ALIVE OR DEATH? Inspector Mark ThankGod Popo <joygodwindollars@gmail.com>
Contact Western Union office for your Payment "Mr.John Williams" <giulia06m@alice.it>
Da ......[Free Training] $1,692 a day, 922 days in a row....... "......\[Free Training\] $1,692 a day, 922 days in a row................................................................." <mike@mavilia.com>
Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
Reply for more detail (sent from forged email address)
STRICTLY CONFIDENTIAL LIOYDS BANK PLC UK <lioydstsbbank_uk@ymail.com>
Dear Friend (sent from forged email address)
please respond for details (sent from forged email address)
YOUR UNCLAIMED FUND. "Mr. Ambrose Ken" <anna@uptop.cn>
I wait your feedback: "Mr. Chen Ying Yang" <info@raahbaran-holding.com>
Uprising Shukri Ghanem <info.standardchartered22@gmail.com>
Hello William Addo <william.addo@cantv.net>
GREETINGS.. Clara and Laurel Tom <c_banny3@hotmail.com>
Irish Award 2013 Edinburgh Finance Agency <online@irish416.onmicrosoft.com>
I NEED YOUR HELP (sent from forged email address)
A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
CONTRACT OFFER,REPLY "WILSON ASAH" <wilson_asah01@rocketmail.com>
Re: Important Message - Your Shipmemt Is Ready "(I.A.G.R) - UK - Sir Alex A Mark" <fairly@on-nets.com>
My Belove Joyce Smiths <joyce.smiths02@hotmail.co.uk>
China auto manufacturer search parter of Chain's auto assemb... Mr.Wang <cnbjfx5@sohu.com>
=?UTF-8?Q?VOTRE_S=C5=92UR_BIEN_AIM=C3=89E_EN_CHRIST?= CHRISTINA DIVANE <carrozzerianuovafaul@alice.it>
MSG From (Mrs. Carman Lapointe-Young) "Mrs. Carman Lapointe-Young" <mrsyouny@yahoo.com>
AHMED FROM SYRIA (sent from forged email address)

316 entries -- last updated: 2013-10-04 15:20 UTC

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