419 Scam – Advance Fee / Fake Lottery Scam (2013-12-04)

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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.

PERSONAL ASSISTANT NEEDED "PERSONAL ASSISTANT NEEDED" <scott.billy@aol.com>
GET BACK TO ME JOHN CLARK (sent from forged email address)
Approved of your Payments Us$15.3 Million. Respond Urgently (sent from forged email address)
INVESTMENT FUND ! "Mr. Dammy Motola" <damy.motola@aol.com>
I wait for your positive response. (sent from forged email address)
Congratulation Winner!!! "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda850@gmail.com>
We happily inform you about our (Guinness National Lottery P... (sent from forged email address)
THE TRUST ABOUT YOUR FUNDS (sent from forged email address)
Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
Attn: Beneficiary, are you DEAD OR ALIVE? Notification of Yo... (sent from forged email address)
CAN I TRUST YOU? SOLOMON GARTH <moment7@moment791.onmicrosoft.com>
RE; REPLY ME BACK (ASAP) (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
GOOD DAY (sent from forged email address)
Please Advice "Barrister.Kouassi Suleman" <barr.kouassi@gmail.com>
GoodDay! (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
ATT: Receive Your Long Awaited Funds In 72 Hours. (sent from forged email address)
Your ATTENTION IS HIGHLY NEEDED "MRS, ROSEMARY GODWIN" <cheryleguizabal60@gmail.com>
PLEASE I NEED YOUR RESPONSE VERY URGENT. "Mr. Salim C. Konan" <ra0028671@gmail.com>
Your first Payment. Office File <goodluckjathan@cantv.net>
(FBI)TREAT AS URGENCY IMPLIES. (sent from forged email address)
Please read and get back to me "Mrs.Juliana Brown" <juli2@zaz.att.ne.jp>
READ AND REPLY BACK FOR THE TRANSFER Vuyi Hlabangane <v.hlabangane@absamail.co.za>
Re: Contact the DHL Courier Company through here. INTERPOL POLICE FORCE UNIT <neilhopkins1@outlook.com>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
From the desk of Mr. William C. Dudley (sent from forged email address)
Please read and get back to me "Mrs.Juliana Brown" <juli3@zaz.att.ne.jp>
Seasons Greetings "Mr. Ali Al Omari" <sabernalali002@gmail.com>
Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live21@UKHONDACOMPANY349.onmicrosoft.com>
1 New Message From Facebook Organization. (sent from forged email address)
INFORMATION (sent from forged email address)
***SUSPECT*** Greetings "Amisi Salem" < amisi@zbavitu.net >
DONATION [FROM MRS. EDITA DANIEL]/ mrseditad845@yahoo.fr
Urgently Messagee (sent from forged email address)
Hallo mijn lieve vriend Rachel Kashala <ranpenza40@libero.it>
BARCLAY'S BANK PLC LONDON. NOTIFICATION <add@message.onmicrosoft.com>
READ MY MESSAGE CAREFULLY (sent from forged email address)
YOUR MASTERCARD IS READY FOR PICKUP URGENTLY (sent from forged email address)
RE <111111100079@Financialcompany262.onmicrosoft.com>
Attn: Your Urgency Is anticipated; "Jerry Bell " <pinwinsp@yahoo.com>
re ACKNOWLEDGE EMAIL "MC-H FOUNDATION" <mc-h03@netzero.net>
RE: INV: TLX6382PI PAYMENT "HSBC Bank" <yoyo@hurray-ltd.com>
Fast and easy loan offer. Apply Now (sent from forged email address)
Re: Request for Funds Management Services. (sent from forged email address)
Secretary-General (BAN KI MOON) Your Compensation (sent from forged email address)
Contact My Lawyer. "Mrs. Caro Hu SeaFood Ltd"<recursoshumanos@milicia.mil.ve>
RE <111111100076@Financialcompany262.onmicrosoft.com>
Capital Management. Phillip Roxy <phillipr1r@gmail.com>
GOOD DAY (sent from forged email address)
DONATION FOR YOU? Mr.C.F.FEENEY <Dec@CFF485.onmicrosoft.com>
RE <111111100083@Financialcompany262.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
RELEASE OF YOUR FUNDS,CONTACT REV JACKSON NOW+1-315-307-2811 (sent from forged email address)
CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
RE <111111100082@Financialcompany262.onmicrosoft.com>
RE <111111100081@Financialcompany262.onmicrosoft.com>
From Mr.Emmanuel Williams Emmanuel Williams <emmanuel01williams@gmail.com>
Dear in the Lord, I will be waiting for your reply... "Mrs.Rania Hassan" <mrs.raniahassan@firemail.fr>
RBI PAYMENT NOTIFICATION NOTIFICATION <ininfff@message.onmicrosoft.com>
Hope To Read From You ASAP "Mr. Syed Quamrul" <fax@netvision.net.il>
RE: REGARDING YOUR UNPAID FUNDS (sent from forged email address)
Re: I need your reply as soon as you can!!!!!! (sent from forged email address)
It's me Michela. (sent from forged email address)
Dear Valued Customers Carter Credit Union <come@tottawa.onmicrosoft.com>
World conference invitation on Sexual Assault/CHILD Labour U... lucy gemma <l_gemma@blumail.org>
Greetings From Mr Gordon Watson Gordon Watson <gordon.watson2009@live.co.za>
Hello. "Li Chen." <info@nehu.ac.in>
Federal Bureau of Investigation (FBI) (sent from forged email address)
COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesi03@gmail.com>
QATAR PETROLEUM (sent from forged email address)
DONATION <frank@HarryPeterson.onmicrosoft.com>
Partnership/Investment ISA YOUNES <seth22coker@gmail.com>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Johnson Usman <johnson_usman@globomail.com>
URGENT RESPONDS!!! <bmwpromo13@BMWOFFICE491.onmicrosoft.com>
Partnership/Investment ISA YOUNES <tonycoriomaroko@gmail.com>
Hello, Donation For you. Feeney <019@Burrows00t.onmicrosoft.com>
VERY CONFIDENTIAL DEAL eskomholdingsssaaaaa@gmail.com
CITOYENNETE IMMIGRATION CANADA(CIC) Direction CIC CANADA <biblioaprilia@tin.it>
GOODDAY,,,,,, YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
This Message Is Respectfully Yours, (sent from forged email address)
Funds Projects <kk3@eflloan.onmicrosoft.com>
Beloved, "Mrs. Susan Patrick" <info@boc.net>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... johnson usman <johnson_usman@globomail.com>
Payment from western union "Western Union" <paymentoffice@westernunion.com>
my subject <0053@Info0407.onmicrosoft.com>
Dear Friend! Mrs Ho<admin@milicia.mil.ve>
INQUIRY Kalila Nadeem <orivideltale@virgilio.it>
Partnership needed (sent from forged email address)
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
Special Bonus From Western Union Office (sent from forged email address)
KINDLY READ CAREFULLY. <Stewartdavid7@Office534.onmicrosoft.com>
2013 PRIZE (sent from forged email address)
Re: I Am Presently In Your Country. (sent from forged email address)
Your Unclaimed Funds (sent from forged email address)
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANI... "Mr. Robin Mann" <wetters@ameritech.net>
Legal Rep (sent from forged email address)
We happily inform you about our (Guinness National Lottery P... (sent from forged email address)
AU GOLD DUST / BARS OFFER (sent from forged email address)
Hello (sent from forged email address)
SGT.ROBERT BALSE IN THE HOSPITAL "SGT. ROBERT BALSE" <official.desk23@official919.onmicrosoft.com>
Hello Dear Friend mr frimpong kofi <mfkmanager@gmail.com>
CONTACT UNITED PARCELS SERICES UPS URGENT "Mr.John Stephen" <officefile1322@cantv.net>
DONATION FOR YOU' Mr.C.F.FEENEY <Dec@CFF101.onmicrosoft.com>
RE/ AWARD NOTIFICATION (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS....... "Mrs. Tina Kaliho" <tina_k@fastmail.net>
(no subject) "Mark Harris" <harrismark905@gmail.com>
=?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull"<bgaretcatherine@yahoo.co.uk>
Hello From Miss Justina Morgan Justina Morgan <justinajustina19@yahoo.co.uk>
RE "MR.James" <office_mail745@virgilio.it>
Hi Dearest. (sent from forged email address)
NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <orange20@UKHONDACOMPANY524.onmicrosoft.com>
(no subject) "HSBC Bank" <s004uk@yamaguchi-u.ac.jp>
EXCLUSIVELY FOR YOU. <mrsazizahalihu02@charitydonationtoorph.onmicrosoft.com>
Treat as confidential "Training, Western Region" <WTraining@henrywurst.com>
Contact me for details (sent from forged email address)
REGISTRATION CODE OF {UTEY/2013/18} Mrs Angle Carswell <fabriziob2@alice.it>
From the FBI (sent from forged email address)
Attn: Please (sent from forged email address)
KINDLY READ CAREFULLY. <Stewartdavid16@Office592.onmicrosoft.com>
Your Response Is Highly Imperative (sent from forged email address)
Re: From Damascus Syria Fatimah Ali <bill_melindafoundationx@yahoo.com.hk>
YOUR URGENT ATTENTION IS HIGHLY NEEDED (sent from forged email address)
Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
Hi Lisa Kareem <sadid2014@gmail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info3@peiczarka662.onmicrosoft.com>
I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info@peiczarka662.onmicrosoft.com>
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
Long Time, Get back to me Steward <james@js.com>
Business Opportunity (sent from forged email address)
04/12/2013 Adewale Daniels <bin@globecapital.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info10@peiczarka662.onmicrosoft.com>
GOOD DAY TO YOU (sent from forged email address)
my subject <0088@info407144.onmicrosoft.com>
Reconfirm--ATM code 555; (sent from forged email address)
YOUR REFUNDS PAYMENT (sent from forged email address)
ATTN: Winner (sent from forged email address)
=?utf-8?Q?Bank_of_America_Corporate_Office_=C2=AE?= (sent from abused email account)
Greetings to you <info09@Proposal.onmicrosoft.com>
IMPORTANT MESSAGE FOR YOU (sent from forged email address)
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS (sent from forged email address)
my subject <0094@info407144.onmicrosoft.com>
my subject <00100@info407144.onmicrosoft.com>
Your Payment Is Ready( Contact Dr.Henry Cole) (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud27@laposte.net>
CONGRATULATIONS!!!! (sent from forged email address)
Will {Please Contact My Attorney Immediately} (sent from forged email address)
Dear Friend, Akila Ahsan <hsenwrins121@gmail.com>
You have won $800,000USD AUSTRALIAN LOTTERY INC <australianlottery@yahoo.com>
=?utf-8?Q?=20?=
Face book Corporate Office (National Lottery) (sent from forged email address)
Hello' "Mrs. Ngozi Okonjo-Iweala" <info@nig.com>
Very Kin Interest "Mark" <markdurstin@gmail.com>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
FROM THE PEOPLE;S BANK OF CHINA. (sent from forged email address)
I need your urgent response! Joel Agu <alhajibello200010@gmail.com>
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR ... (sent from forged email address)
Good day. Mr Carlos Vincent <info9@lincolned.onmicrosoft.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Dearest in Christ, "Gretchen Mishra" <ychiomadd@yahoo.co.jp>
LETTER FROM ANDREW D.AZAZI "Andrew D. Azazi" <daveginders@hotmail.com>
GOOD DAY. (sent from forged email address)
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
DONATION FOR YOU? Donation <Dec@CFF458.onmicrosoft.com>
Re Loan <sent1@Godsentservice660.onmicrosoft.com>
PLEASE WHAT IS THE UPDATE???????? (sent from forged email address)
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Mrs Mary Williams <love@0769jiaxin.com>
Confidential Mrs.Maria.Omar.Shatwan.shatwan888@gmail.com
Re "Fly Emirates" <ravirajp@tulip.net>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Blumen3@Rosemarie788.onmicrosoft.com>
DID YOU APPROVE THE CHANGE? (sent from forged email address)
plesae i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
DONATION FOR YOU? Donation <Dec@CFF832.onmicrosoft.com>
=?iso-8859-1?Q?LOTER=CDA_DE_PRIMITIVA/EUROMILLONES_?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
INTENT NOTICE (sent from forged email address)
Immediate Access "wan" <wyan_boc@asia.com>
Congratulations! "MR. NATHANIEL COLE" <nathaniel_cole@mail.com>
happy day dr.singhpatel@asia.com
GOODMORNING. (04-12-2013) (sent from forged email address)
YOU ARE LUCKY WINNER (sent from forged email address)
From Mr. Charles Boateng. (sent from forged email address)
Re: Reports (sent from abused email account)
OFFICIAL OFFER DAVE AND ANGELA COMPENSATION
<daveandangela9@daveandangeladawes938.onmicrosoft.com>
(SARB) Utmost confidentiality (sent from forged email address)
PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
RE: Paypal Deposit Pending - Expiring mike@mavilia.com
Resolution Center: Your Account Has been Limited "services@paypal.com" <services@cantv.net>
REF NO: AUTH PMT-UN/IOD/2011/Q4 "UN Cash Grant Award" <info1@van-bussel.com>
I await urgent reply Deborah Gomez <mrs.gomezdeborah1935@gmail.com>
TREAT AS URGENT. haneef abdulfulim <haneefabdulfulim3@hotmail.com>
RE <111111100044@Financialcompany048.onmicrosoft.com>
Oil Brief "IAP" <iap2001r@yahoo.co.jp>
Greetings from L.U.TH. Hospital and God bless I am Mrs Ann w... ann william <ann54@zbavitu.net>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
Greeting from U.S Embassy (sent from forged email address)
=?UTF-8?Q?Bonjour__tr=C3=A8s_cher_de_DIEU!!!!!!!?= Alice Chirac <mpanche@tin.it>
Classified Details ! (sent from forged email address)
SEND YOUR CATALOGUE "Hopesun LTD" <sales@yongtasteel.com>
YOUR GRANT AWARD FROM LONDON OLYMPIC!!! info@www.net
my subject <0066@Info0407.onmicrosoft.com>
INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
HELLO, desmond williams <desmondwilliams527@gmail.com>
Re Loan <servi18@Godsentser437.onmicrosoft.com>
View The Attach File For Your Claim! MoneyGram Promotion Prize <writenow@wowway.com>
Re: YOUR PAYMENT NOTIFICATION.. (sent from forged email address)
EXECUTIVE DIRECTOR FBI... (sent from forged email address)
YOUR URGENT RESPONSE IS HIGHLY NEEDED Benjamin Ampomah <davidseitz@rcn.com>
U.S Customs Service Authority "U.S. Immigration and Customs Enforcement" <www.wumt1@gmail.com>
DEAR IN CHRIST (sent from forged email address)
Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
FROM U.S AMBASSADOR TO YOU'' (sent from forged email address)
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme Delphine Marcelle CAPWELL <atendimentotrend@beachpark.com.br>
Western Union Agent: Mr.Larry John "Mr. terry hank" <alerossi1980@tin.it>
Hello Dear "Miss. Nellie Johnson." <nelliejoh19@yahoo.co.jp>
CONTACT HIM NOW Anthony Vincent <anthonyvincent2@anthonyvincent.onmicrosoft.com>
Urgent reply needed donald john <donaldjohn13@hotmail.com>
VERY IMPORTANT INFORMATION "ABSA BANK SOUTH AFRICA" <tanya@express.net.ua>
YOUR FUND (sent from forged email address)
Accept our hearty congratulation. "Rev Johnson Dele" <dele1326@yahoo.com>
REPLY FAST 8daveddy@gmail.com
Congratulations, Receive Your Payment !!! attikaelliott1956@laposte.net
He help me to Get my FUNDS (sent from forged email address)
Urgent reply needed donald john <donaldjohn14@hotmail.com>
NOTIFICATION FOR RELEASE OF £10.8MGBP (sent from forged email address)
YOUR SHIPMENT (sent from forged email address)
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
INHERITANCE "Greg Edward Esq." <hfi@Kaba314.onmicrosoft.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <afff@message.onmicrosoft.com>
Lieber geliebter in Christus Teresia Graham <teresia.grahamss@gmail.com>
My beloved. (sent from forged email address)
URGENT RESPOND Mr Peter Godwin <lema811@tin.it>
DONATION FOR YOU' DONATION <office4@UNITEDNATION946.onmicrosoft.com>
I Need Your Help Now (sent from forged email address)
Re: Good Day "Mrs. Caro Huiyan" <carooffice@mail.com>
XMAS LOAN <64004181@BernardShaffer192.onmicrosoft.com>
DEAR FRIEND "Roberts Wilfred" <r_wilfrd0110@hotmail.com>
From Madam Jocelyn Esther. Benjamin Jocelyn Esther <gmm012@hotmail.fr>
Urgent reply needed donald john <donaldjohn15@hotmail.com>
DO YOU NEED CHRISTMAS LOAN? <640004131@BernardShaffer192.onmicrosoft.com>
GOOD NEW SAMSUNG <16SAMSUNG@SAMSUNGGALAXY409.onmicrosoft.com>
Christmas Loan <919563@PetersonWest588.onmicrosoft.com>
DID YOU GET MY MAIL? (sent from forged email address)
YOUR MAIL isalah mawu elom <barr.robertmawuli04@gmail.com>
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
VERY URGENT. <sheikhahmadmo@hispavista.com>
YOUR IMMEDIATE CONTRACT PAYMENT#: MAV/NNPC/FGN/MIN/2013. "Dr.Kingsley Moghalu" <kingsleymoghalucbnng@gmail.com>
pick up your $5000 today "Mrs.Rose carlos" <rizvistock@shakilrizvistock.com>
Christmas Loan <919564@PetersonWest588.onmicrosoft.com>
Your Compensation. (sent from forged email address)
2014 Conference invitation notice Anita Johnson <ipad1@rumahzakat.org>
I am presently in your country. (sent from forged email address)
GOOD NEW SAMSUNG <14SAMSUNG@SAMSUNGGALAXY409.onmicrosoft.com>
Documentation/Statistic betty kwassi <kwasbett@gmail.com>
CAN YOU HANDLE THIS BUSINESS? "Mr Derrick Alex" <info@verizon.net>
(no subject) "Mr Douglas Eric" <christelle.cirou@espe-aquitaine.fr>
Very Important Message, (sent from forged email address)
DEAR ELECT investment <mail1@melissa643.onmicrosoft.com>
XMAS LOAN <7334323@BernardShaffer571.onmicrosoft.com>
Hi Dear... (sent from forged email address)
CONTACT YOU (sent from forged email address)
URGENT RESPOND NEEDED (sent from abused email account)
Seasons Greetings (sent from forged email address)
Urgent Help Needed...........................Carol Calotta Carol Calotta <caroldc@yahoo.com>
Urgent inquire product nitinjani <nitinjaniranar1@libero.it>
=?utf-8?q?A_DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <info11@globloffice.onmicrosoft.com>
VERY IMPORTANT. Kwame Kofi <kwame.kofi1@yahoo.com>
Re: Waiting for your urgent respond. Michael Smith <officemail.1@laposte.net>
=?utf-8?q?A_DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <infoin@globloffice.onmicrosoft.com>
Re: Global Humanitarian Project "Mr. Wllliam Billington" <info@mail.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
=?utf-8?q?A_DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <info76@globloffice.onmicrosoft.com>
URGENT (sent from forged email address)
MAIL "McKinney & Co. Solicitors" <turner@wilmington.k12.pa.us>
Business Proposal! (sent from forged email address)
Thank you and Remain blessed in the Lord rev.motherjustinamarie_ken@outlook.com
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
DO YOU NEED CHRISTMAS LOAN? <Bernard04@privateinvestmentgroup127.onmicrosoft.com>
RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "US DEPARTMENT OF HOMELAND SECURITY(DHS)" <info@dhs.gov>
RE (sent from forged email address)
Re: United Nations/Microsoft Donations. "Western Union" <asierra@servidor.unam.mx>
Congratulations You Are The December Winner "Mrs. Jennifer Larry" <jenniferlarry@rediffmail.com>
REPLY NOW "Mrs.Ruth Smith" <ruthsmith203@yahoo.com>
Business proposal Urgent (Urgent response required) (sent from forged email address)
WORLD BANK SCAM VICTIM COMPENSATION FUND. (sent from forged email address)
From Ms Haniya Abdul "Haniya Aziz Abdul" <mrshaniya.abdul@yahoo.com>
DEAR FRIEND "Mr. Michael Tang" <sqmail1@square767.onmicrosoft.com>
DO YOU NEED CHRISTMAS LOAN? <Bernard014@privateinvestmentgroup127.onmicrosoft.com>
DONATION FOR YOU' DONATION <office1@UNITEDNATION946.onmicrosoft.com>
& GetBack To Me Asap...& (sent from forged email address)
Re: I am not in Syria again, Please. "Master Saeed A. Hassan" <jnr.saeed.alan@gmail.com>
May The Peace Of The Lord Be With You (sent from forged email address)
From Royal Bank Of Scotland Reply. o.note0@laposte.net
Dear Friend, n.marois333@laposte.net
Thanks!!! Matt Johnson <mr.matthewjohnson02@gmail.com>
Re: Your Response (sent from forged email address)
GET BACK TO ME SOON!!! (sent from forged email address)
XMAS LOAN <Bernard019@privateinvestmentgroup127.onmicrosoft.com>
Reply as soon as possible Thai Hong <mphatsaw@yahoo.com>
DO YOU NEED CHRISTMAS LOAN? <Bernard013@privateinvestmentgroup127.onmicrosoft.com>
Hello Friend James Robert <jamesrobert1@yahoo.co.uk>
Dear Friend (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME (sent from abused email account)
Hello From Miss Justina Morgan Justina Justina <justinajustina17@yahoo.co.uk>
Business Proposal <kalouchristelle0@gmail.com>
Dear, "Hintz" <cj8hint@gmail.com>
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
Attention: ATM Card Beneficiary, (sent from forged email address)
RE "Mr.Wright Cain" <Cain@msm.zimbra.uny.ac.id>

314 entries -- last updated: 2013-12-04 15:25 UTC

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0769jiaxin.com (1)
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