419 Scam – Advance Fee / Fake Lottery Scam (2013-11-08)

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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.

Very Urgent 007100300 <barristerbidoldarith2015@yahoo.es>
UNCLAIMED MONEY "Mr. Jamel Hughes" <jamelhughes927@yahoo.co.jp>
=?UTF-8?Q?=42=75=73=69=6E=65=73=73=20=49=6E=71=75=69=72=79?= =?UTF-8?Q?=79=69=73=72=61=65=6C=20=77=65=69=73=65=72?= <yamiw@walla.com>
FINANCIAL SERVICES AVAILABLE Top Finance UK <topfinance@rocketmail.com>
CONFIDENCIALMENTE,DIRECTIVO RESPONDER URGENTEMENTE. "Mr.Johnson Brown" <mrjohnsonbrow11@hotmail.com>
Regards from Valderina Haifa Valderina <sangeetha_sivan@dtz.com.my>
BANK OF CHINA Mr.Chung <adminf@hauchung.onmicrosoft.com>
RE: INVESTMENT PROPOSAL "Mr. Wong" <wong@consultant.com>
RE: URGENT INFORMATION FOR YOU? (sent from forged email address)
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@freelotto.com>
Please do not ignore!!! <etewe@mediaofficee.onmicrosoft.com>
CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT. "Mrs. Roselin George" <roselingeorge270@gmail.com>
BONDED ACCOUNT (sent from forged email address)
2013 USA (W.C.H.R) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <sunayanap@bajajcapital.com>
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
INVESTMENT PROPOSAL, NO UP-FRONT PAYMENT REQUIRED (sent from forged email address)
Re: Your fund $4.5 M Central Bank of Benin <claudio.mortola@alice.it>
I HOPE TO READ FROM YOU SOONEST. Bala Momoh <bala_momoh@kimo.com>
Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
From: Mrs. Chantell Wepener (sent from forged email address)
Your Wire Transfer. "Mr. Albert Jose." <specchio@alice.it>
W/U AND MONEY GRAM HEAD OFFICE REACH YOU URGENT "Dr. Charles Adams" <hsbcbankremmittancedept@gmail.com>
Attention: Dear Friend (sent from forged email address)
Attn: Winner ''SAMSUNG BOARD'' <sedar20@brainduke.onmicrosoft.com>
Bank of America Online Bank Department. Brian Moynihan <microdidattici@alice.it>
FROM MRS. JENET DIBOR. "scott" <scott@montgomeryprint.com>
CHANGE OF BENEFICIARY. BARCLAYS BANK PLC <barclaysbnknng@live.com>
Western Union Daily Payment of $5600 US Dollars (sent from abused email account)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Attention Outstanding Beneficiary / Re: Notification / View... (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt39@Military3.onmicrosoft.com>
CONTACT AGENT MR ALFRED SPOON. (sent from forged email address)
Very Important. Mr. Adams Rees <arees41@ymail.com>
GOOD DAY. + (sent from forged email address)
Re: Please Confirm Receipt Shinji Kimura <shi_kimura11@terra.com>
NOTIFICATION OF YOUR UNCLAIMED FUND. (sent from forged email address)
GOOD DAY MY FRIEND. (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION. REF 2013 (sent from forged email address)
HELLO Felix <felix17lo@yandex.com>
FROM,JOCE MARK joce mark <joce_mark@voila.fr>
My warm greetings (sent from forged email address)
Attention:American Express Credit Card Andrew Segbeya <edward2.edward@aim.com>
foreign investment (sent from forged email address)
How are you? (sent from forged email address)
You are the November Lucky winner today (sent from forged email address)
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or C... MRS.DOORIS MORGAN <admin@sgst.cn>
Re: Good News From Ms. Rosemary (sent from forged email address)
MESSAGE SGT ROBERT BALSE RESPONDING TO TREATMENT "SGT. ROBERT BALSE " <pvt004@sbcglobaluv.onmicrosoft.com>
Pls Reply Asap "Lewis Smith"<roots@hiz.cz>
Invitation: Dear God's Select, Susan Yakco <susanyakco02@yahoo.com>
FROM MR. JAMES BROWN !!!! JAMES BROWN <jambw1@gmail.com>
Ref: Information about Your late Relation/Family member "Johan Benade" <johanbenade1@outlook.com>
I need Your Urgent Attention $15.500.000 "Mrs.Charity Cletus" <c.harityclet.s@tin.it>
Your Email Has Won Coca-Cola <info@coca-cola2013-splash.cz.cc>
Attn: Winner ''SAMSUNG BOARD'' <sedar24@brainduke.onmicrosoft.com>
Re: Good Day To You { Your Payment Bank Draft Is Ready !!! } (sent from forged email address)
From Mr.Oswald J.Grübel. "Mr. Oswald J. Grübel." <sales@hosted.ithuset.as>
PLEASE HELP ME Mrs susan shabangu <susansusan1975@gmail.com>
CONTACT HIM TODAY "Mr. Howard Smith" <officemailfile@hotmail.com>
Re: WORK WITH ME (sent from forged email address)
Re: Re: Reference to your pending transaction...!!! (sent from forged email address)
***HELLO DEAR, I URGENTLY NEEDED YOUR HELP TO INVEST IN YOUR... aladani@walla.com
PLEASE REPLY (sent from forged email address)
Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Re: Trustee needed for a charity disbursement !!! "Dr. Bruno Pujol" <cphillips@routcom.com>
Hello (sent from forged email address)
DONACION PARA EL TRABAJO DEL DIOS Juana Johnson <juana_johnson33@yahoo.co.th>
Please do not ignore!!! <admin111@mediaoffice1.onmicrosoft.com>
Personal Assistant NEEDED ASAP NOTIFICATION <plc@lines.onmicrosoft.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "Mrs. Adeola Williams" <orihara.gaoxinj@basil.ocn.ne.jp>
Greetings (sent from abused email account)
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) maria bongi ntuli <mabntuli003@gmail.com>
VERY URGENT botchway patrick <dbway.patrick13@yahoo.com>
Urgent !!! "Dr. Christina Offolon" <scartxu@alice.it>
Congratulations Unpaid Beneficiary !!!!!!!! (sent from forged email address)
Please do not ignore!!! <mrslisa@mediaoffice1.onmicrosoft.com>
LOAN Mr Albert Ian Global Loans
<dennis0019@DennisMooreLoanFirm033.onmicrosoft.com>
Alert From Bank Of America. (sent from forged email address)
DREA BENEFICARY <006@mrvijanathRai3.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcolemam3@yahoo.fr>
Donate to the Orphan (Abandoned children). Giovanni Presti <giovanni_presti@alice.it>
Mail From David Roberts/Call Me David Roberts <onj012@msn.com>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Mr.Thompson Owen (sent from forged email address)
Bank of America Online Bank Department. Brian Moynihan <info.vocidipiazza@alice.it>
Your ATM Card Contract Fund Payment From United Nations (sent from forged email address)
Please do not ignore!!! <admin1@UKTELECOMOFFICEUNITE.onmicrosoft.com>
=?utf-8?q?empr=C3=A9stimo?= Standard Loans <00011@Sonalifrims.onmicrosoft.com>
Mail From David Roberts/Call Me David Roberts <onj017@msn.com>
family assistance Mrs Fatoum Omar <webmaster@retailgroupegypt.com>
FROM THE DESK OF MR.KHALIL HADNA. khalilhadna5@laposte.net
SWIFT CARD PAYMENT (sent from forged email address)
RE: APPLY FOR URGENT LOAN MESSY JONES <online@onlineadmin.onmicrosoft.com>
Hello! Steve Banny <stevebanny@osimik.com>
FINAL/URGENT "Gillian and Adrian Bayford's" <info@usa.net>
Re: EUROCONTROL PAYMENT/Swift Confirmation "Eurocontrol Invoices" <r3crco@euro-control-int.org>
Mail From David Roberts/Call Me David Roberts <onj023@msn.com>
Please absorb me in partnership !!!! "HENRY WILSON " <info2@notification547.onmicrosoft.com>
Mail From David Roberts/Call Me David Roberts <onj024@msn.com>
Hello Mail From Steven Adams Steven Adams <sec15@adminitrative638.onmicrosoft.com>
Please do not ignore!!! <ukte4@UKTELECOMOFFICEUNITE.onmicrosoft.com>
LinkedIn Admin Lottery Winning Alert!! (R) (sent from forged email address)
APPLY FOR URGENT LOAN <offer2@mwhn.onmicrosoft.com>
CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
Good day/Beneficiary your first payment Ref#=2986473134 DAVID MOORE <cicarellimobili@alice.it>
charlaine_kone1@yahoo.fr charlaine kone <charlaine_kone1@yahoo.fr>
APPLY FOR URGENT LOAN <offer4@mwhn.onmicrosoft.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
system administrator Grace Roberts <info@grace.com>
YOUR $5,700,000.00 IS READY FOR PAYMENT TO YOU VIA ATM VISA ... (sent from forged email address)
Assalam alaikum Alh Outta Akim <udagent1@gmail.com>
ACCOUNT UPDATE "Webmail helpdesk" <jocelyn@thespallc.com>
CONTACT THE U.P.S COURIER SERVICE NOW!! "MR JOSEPH SCOTT" <info@sender.org>
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Dearest Beloved, please reply me Ah D <henryroper19644@googlemail.com>
Re. Re. Payment Copy from Bank (sent from forged email address)
From the desk of Mr.James Smith "Mr.James Smith" <jamessmith@uba.org>
I just claimed my winning funds worth 15 million usd (sent from forged email address)
Re: WORK WITH ME (REV. CAROL) "REV. CAROL MITCHELL"<testing@mail.szai.com>
ACCOUNT UPDATE "ACS Customer Support" <work@langsonenergy.com>
From American Poly Clinic Leonard Peters <leon_pets66@nokiamail.com>
YOUR DREAM JOB PROPOSAL JOB OFFER <info3@Reviewdesk3.onmicrosoft.com>
WE OFFER YOU JOB JOB INFO <info4@Reviewdesk4.onmicrosoft.com>
Mr.Anthony Nkrumah (sent from forged email address)
Hello Mail From Steven Adams Steven Adams <fin8@webnetadmin001.onmicrosoft.com>
Please view the attachment and get back to us. (sent from forged email address)
Message From Fatima Fatima Kamara <fatima-01@voila.fr>
URGENT NOTICE FROM HABIB BANK LTD HABIB BANK <mail.hbl_info@yahooo.com>
Urgent Attention.. (sent from forged email address)
Information Bank Service <bankremittanceinfo.service@gmail.com>
CONTACT UNITED BANK FOR AFRIQUE(UBA)*** (sent from forged email address)
View An important Document. (sent from forged email address)
Re: Dear Friend, "Jennifer Lar" <larr@domain.com>
Fund Transfer to you (sent from forged email address)
JOB OFFER-Financial Controller/Representative/Book Keeper Ne... (sent from forged email address)
Greetings from Mrs Zeinab Diallo. "diallo.zeinab@libero.it" <diallo.zeinab@libero.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferdeptrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
Unpaid Funds. (sent from forged email address)
=?UTF-8?Q?Re=3aVERY_URGENT=21=21=21?= =?UTF-8?Q?DAVID_MORE?= <accesspeta@freemail.hu>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfunddeptrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
A.T.M PAYMENT UPDATE (sent from forged email address)
Consignment Delivery Notification call (386) 308 3173 "Mark White" <officeconsult99@gmail.com>
Re: DID YOU AUTHORIZED THE TRANSFER OF YOUR FUND TO SWISS BA... (sent from forged email address)
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
Do you need a Loan <info@TRUST21.onmicrosoft.com>
My Dear (sent from forged email address)
ATTN DEAR BENEFICIARY, (sent from forged email address)
FROM MRS BETTINA KALOU Bettina Kalou <bettinakalou0@yahoo.fr>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundtransferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
LEGITIMATE JOB OFFER. (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferclaims@RESERVEBANKOFINDIA246.onmicrosoft.com>
Private Message! (sent from forged email address)
Hello Adrian Pierce <adriapiece@gmail.com>
A task you can handle (sent from forged email address)
Greetings Brethren Mrs Erieka Danis <e_danis2012@rediffmail.com>
United States Marine Corps. SYRIA. (sent from forged email address)
Very Important (sent from forged email address)
Seeking For Your Urgent Response (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication161.onmicrosoft.com>
PLEASE REPLY (sent from forged email address)
RE: HIGHLY BENEFICIAL CHARITY PROJECT FOR YOU (sent from forged email address)
legatee/receipt (sent from forged email address)
Urgent Attention emos <fabiana.fortunato@alice.it>
PLEASE REPLY (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
RE hello (sent from forged email address)
Dear Sir/Madam JAMES KESSINGTON <info@notification106.onmicrosoft.com>
Partnership!!!! (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication902.onmicrosoft.com>
COCA COLA AWARD NOTIFICATION (sent from forged email address)
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi621.onmicrosoft.com>
NOTIFICATION COCA-COLA COMPANY UK <post7@drun23.onmicrosoft.com>
Dear Loan Seeker, <info2@weboffice963.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi540.onmicrosoft.com>
Dear Sir/Madam JAMES KESSINGTON <1@cls656.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi640.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi249.onmicrosoft.com>
CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
OFFER <violetlarge8000@Violetcharity1.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi871.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi350.onmicrosoft.com>
You have Won!! "player@national-lottery.co.uk" <vbn286@btconnect.com>
OFFER <violetlarge1_@Violetcharity1.onmicrosoft.com>
GOOD DAY, Jim Barron <proceedwithgod1@msn.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi970.onmicrosoft.com>
Legal and privacy Mrs. Abidah.Dahab. "fareesabidah" <fareesabidah@gmail.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi908.onmicrosoft.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi727.onmicrosoft.com>
Urgent Please Rose Robert <mrsroserobert112200@gmail.com>
I am Dr. Helen Wayne, I am a US citizen, Helen <office@offi272.onmicrosoft.com>
Compliments John Wood LLP <contactus@the-body-shop.com.ph>
I NEED YOUR QUICKLY RESPOND rebertkoare27@laposte.net
CONTACT US FOR URGENT LOAN Loan <contact4@infoDesk055.onmicrosoft.com>
Re: INVESTMENT (sent from forged email address)
RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <dattiwilliams2005@yahoo.co.in>
SU ATENCION ES MUY DESEADA! "Dr. Henry" <carmine.marinaro@tin.it>
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
NOTIFICATION COCA-COLA COMPANY UK <post13@COCACOLABRITAIN570.onmicrosoft.com>
partnership egoconsultants <renzo.baldassarre@alice.it>
IMPORTANT/URGENT UPDATE ELTON FABIAN <fabianelton66@gmail.com>
GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
Equity Finance Bank Coordinator. (sent from forged email address)
FROM:DR MRS.MARIAM ABACHA "MRS.MARIAM ABACHA" <abachamariam26@yahoo.com.ph>
PARTNERSHIP REQUEST Hafez abdul <fahezabdul1@gmail.com>
Assistance (sent from forged email address)
Charity Donation..... Adrian Bayford <andreanbayford@gmail.com>
VERY VERY URGENT PLEASE "Mr Patrick. N. Dolnad." <patrickdolnad@gmail.com>
PAY ATTENTION jelita Erwin <chkoffi5@yahoo.com>
Please do not ignore!!! <SERVICE00000001@UKTELECOM.onmicrosoft.com>
Good day my good friend deborah wanugoh <boursestudy@gmail.com>
Attention. Lee Wong <info1@ChemayChemical.onmicrosoft.com>
Re :..Official Payment Notice Read The Attached Message For ... (sent from forged email address)
HELLO Nessa Daho <aisha.konee@gmail.com>
Letter To You (sent from forged email address)
Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
Good day my good friend deborah wanugoh <organisabourse@gmail.com>
Confidential Information, Please Kindly View The Attach File! Edger Hoover <edgerhoover74@gmail.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. UNITED NATIONS COMPENSATION <office@trust338.onmicrosoft.com>
(no subject) central bank <gianfranco778@alice.it>
here is the message2 FARUK MOHAMMED <farukmohammed541@gmail.com>
XMAS LOAN <9195615@PetersonWest588.onmicrosoft.com>
Attn Beneficiary, (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
Compensation World Bank/IMF <alerossi10@tin.it>
From Kelvin Koaussi koaussi4 <koaussi4@yeah.net>
Urgently Assistance. (sent from forged email address)
hello shukri gheem <gshukri@hotmail.fr>
can i trust you janet camara <janetcamara03@outlook.com>
WE OFFER LOAN AT LOW INTEREST RATE <infor18@Financial785.onmicrosoft.com>
Unpaid Beneficiary (sent from forged email address)
I NEED YOUR HELP PLEASE "Mrs. Stephane Kabila" <deuse@buijkltd.onmicrosoft.com>
Kindly Contact Western union Payments Center western union office <officefile8154@cantv.net>
Important Details "Mrs Supini Thrunkul" <supini_t@asia.com>
Loan! Sgt Ghouse Majed <osef0@officefirm.onmicrosoft.com>
PAYMENT. "UK FINANCE" <colinking@talktalkbusiness.net>
YOUR KIND RESPONSE WILL BE WELCOMED. (sent from forged email address)
CAN YOU WORK FOR GOD? (sent from forged email address)
Please do not ignore!!! <SERVICE0@UKTELECOM.onmicrosoft.com>
Attention: ATM Card Beneficiary, <web0@foxmail676.onmicrosoft.com>
Genunine Partnership / Investment initiative (sent from forged email address)
CONFIDENTIAL TRANSACTION. (sent from forged email address)
" DEAR VALUED WESTERN UNION CUSTOMER " "WESTERN UNION FOUNDATION, MALAYSIA" <asi54@austinsonic.com>
COMPENSATION FROM Mr. MAKUO KOMME EGONO MUNA <egonomuna1@gmail.com>
2013 USA (W.C.H.R) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <secretaria@svmpaliativa.org>
Good Day (sent from forged email address)
Dear Friend williams nii <williamsnii24@gmail.com>
I HAVE 8.5MILLION USD TO TRANSFER TO YOU <info@notification812.onmicrosoft.com>
Its Important you know this... test@enisey-region.ru
attn "dr.richard morgan" <dr.richardmorgan11@rediffmail.com>
URGENT <eliclark00017@office013.onmicrosoft.com>
payment notification "Mr.Pascal Kone" <martidonzellini@alice.it>
Hello Dear! "mstayitu@yahoo.com" <jza067890@libero.it>
Mrs joy William Mrs joy William <avargasa@minedu.gob.bo>
Hello Dear. nina dalima <ninada111@outlook.com>
Attention. Lee Wong <info4@ChemayChemical.onmicrosoft.com>
MESSAGE "WWW.UNITEDBANK" <vivarelligp@alice.it>
With Paternal Love In The Lord motherjustinamar@mail2world.com
Attention. Lee Wong <info3@ChemayChemical.onmicrosoft.com>
Attn: 8/11/2013 "Approved Fund" <mailmailorgorg66@yahoo.es>
Urgent Respond "From Mr.David Morris" <mrjohn_morris@rocketmail.com>
=?UTF-8?B?VHJhbnNhY3Rpb24gQWxlcnTigI8=?= UNIONBANK <unionbankbenin7@peoplepc.com>
Can I have your attention on this Transaction ??? 82.208.... (sent from forged email address)
Donation From Mrs. Rebecca Dessouki. "Rebecca Dessouki." <rebecca062@rediffmail.com>
Please Open The Attached File And Get Back To Me Soonest. Lillian Gbagbo <gbagbo400@gmail.com>
XMAS LOAN <9195618@PetersonWest588.onmicrosoft.com>
Benachrichtigung endgültigen (sent from forged email address)
XMAS LOAN <1112221@PetersonWest302.onmicrosoft.com>
Evaluations & Follow-ups ADIA (sent from forged email address)
Mr.Mark Don.... "Mr.Mark Don." <mark.194@rediffmail.com>
I HAVE 8.5 MILLION USD TO TRANSFER TO YOU <info@notiffication734.onmicrosoft.com>
XMAS LOAN <11122210125@PetersonWest302.onmicrosoft.com>
RE:UNITED NATION COMPENSATION UNIT bbensonjay@mail2world.com
Edith Abed "edith_abed4@yahoo.co.jp" <edith_abed4@yahoo.co.jp>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemandaoffice79@gmail.com>
From Mr.Benson M. (sent from forged email address)
HARTS-FIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT USA (sent from forged email address)
I am Dr. Helen Wayne, I am a US citizen, Helen <global@trust872.onmicrosoft.com>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
Dear Friend, morgan dexter <morgandexter09@live.com>
Re: Re: Purchase Order (sent from forged email address)
XMAS LOAN <1112221018@PetersonWest302.onmicrosoft.com>
Good day! <ahmedmohammed1@times298.onmicrosoft.com>
Are you in need of a Loan? Apply (sent from forged email address)
Dear "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemandaoffice38@gmail.com>
I SHALL BE COMING TO YOUR COUNTRY (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda830@gmail.com>
URGENT ASSISTANCE george akin <georgeakin90@gmail.com>
Partnership Proposer - Treat as urgent (sent from forged email address)
YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION Mr Midulla Carmela <alebetto@alice.it>
Dear Honorable Beneficiary,Payment Advise Barclays Bank <remitancedeptbarclays@yahoo.co.uk>
CONGRATULATION!!! CHEVROLET UK COMPANY <phil2@grini.onmicrosoft.com>
HELLO DEAR"COMPLIMENT OF THE DAY, "DR.DAVISON AWOSOU" <hdo.staff@moa.gov.my>
Donation "losk" <loewe4@yeah.net>
Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
Please do not ignore!!! <office3@UKTELECOME017.onmicrosoft.com>
Re: Business Proposition giImick1@yahoo.com.hk
Our Ref: CFQC/US/10GRT044 (CARGILL FOUNDATION) CARGILL FOUNDATION <feedback@wenshaktv.com>
RESPOND FOR MORE DETAILS (sent from forged email address)
(no subject) "Ms. Carman L. Lapointe." <ml.lapointe702@yahoo.it>
Beloved "MRS. ANICK GESTEL" <mrsanickg@yahoo.com>
dear beloved (sent from forged email address)
Urgent Respond "From Mr.David Morris" <mrdavidmorris12@gmail.com>
Happy Day Partner MR/MRS PETTER WILLIAMS <nicole@ceair.com>
Payment Notification (sent from forged email address)
CAN YOU HANDLE THIS PROJECT? Dr Umaru Zongo <zangombaka@outlook.com>
Goodday To You My Dear "Mrs. Connie Dutton" <webmaster@retailgroupegypt.com>
Miss Allison. Allison <allisoncluade@yahoo.com>
YOUR REF: CLAIMS/ATM-CARD/201, DHL Director <vittorioconsales@tin.it>
Your Compensation Payment of 1.5Million USD dollars (sent from forged email address)
hello my dear Diane Henry <webmaster@retailgroupegypt.com>
FROM MRS.ELIZABETH BAN PETERS,PLEASE HELP MY FAMILY ! !. globalconect23 globalconect23 <globalconect23@gmail.com>
Contact the undermentioned person for your ATM CARD PAYMENT BARRISTER CHRIS ANDREW <officefile6441@cantv.net>
FINAL NOTIFICATION REGARDING YOUR FUNDS!!!!! (sent from forged email address)
Dear Award Winner ''SAMSUNG'' <info12@frankbrian.onmicrosoft.com>
mary george aguei <ggaguei@bol.com.br>
Good Day Friand ! "dr.martinsfrank" <dr.martinsfrank@gmail.com>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <info@Userss365.onmicrosoft.com>
Re- Very Urgent MR PATRICIA CHOKI patricia choki <chokipa57@gmail.com>
NOTE Mr Ben Oko <a.carvelli1@tin.it>
Very discreet from James Blake (sent from forged email address)
(no subject) "Mrs Nancy Honeywell" <mrsnancyhoneywell@gmail.com>
Urgent Assistance Needed!!! Mrs.Margaret Frank <mrsmargaret.frank285@yahoo.com>
From Sgt. Monica Brown. (sent from forged email address)
ATTN: INVESTMENT PARTNER NEEDED (sent from forged email address)
Call money gram payment officer Mr. David Soglo. "DR. CHARLES KWAME " <madreterra2@tin.it>

332 entries -- last updated: 2013-11-08 15:44 UTC

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