419 Scam – Advance Fee / Fake Lottery Scam (2014-05-08)

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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.

Greetings Inter-Switch ATM-Card <biljanar@vet.bg.ac.rs>
Business Proposal... "Dr Salman Ambani" <info@alchemysolutions.in>
Interested Partner Needed "Mr. Andrew W L Leung" <info@verizon.net>
(no subject) "Mr Kelly Rowland" <info.loans@yahoo.in>
News for your money MR BEN OKWUO <irene.manzati@alice.it>
Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
Greetings. "Obby Kazito" <stephmayer@t-online.de>
LEGAL BENEFITS WILL (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Johnson <pasquale.mascaro@alice.it>
UBS Benachrichtigung - Ihre Internet-Banking gesperrt UBS AG <henrysam123@outlook.com>
STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
SOFT CORPORATE OFFER FOR GOLD TRADE - CIF DELIVERY BUYER REF... business.rbs10010@gmail.com
Re: HOW ARE YOU? (sent from forged email address)
Good day, Yael Ronen <biljanar@vet.bg.ac.rs>
HOW TO GET YOUR PENDING FUNDS (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciwgIEkgd3JpdGUgYnJpZWZs... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
Urgent Attention. "MRS. SUSAN DAVID." <filippodisomma@alice.it>
GOOD NEW TO YOU DAVID KOJONE <davidkojone@hotmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "BARR. JOHN KURTY" <ltbros87@alice.it>
Contact Ria Money Transfer For Your Payment. IMF RECRUITMENT Compensation System <IMFBOARD@msn.com>
URGENT & CONFIDENTAIL "From Mrs.Susan Shabangu Minister of Mineral Resources South Africa" <susanministergov@gmail.com>
WORLD BANK ASSISTED PROGRAMMED (sent from forged email address)
YOUR COMPENSATION office file <officefilepayment459@gmail.com>
PRODUCTS INQUIRY. Starmega Trade <0009876516987@libero.it>
YOUR COMPENSATION file office <fileofficepayment2000@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
[GSN Suspected Spam] From Mr. Godwin, (sent from forged email address)
HELLO "Nessa Daho" <mrs_daho7@yeah.net>
United Nations Association of the UK george iganye <georgeiganye02@gmail.com>
Urgent response needed "COL. Brian D. Kent" <briankent117@gmail.com>
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
Hello my beloved in the lord. (sent from forged email address)
Your Urgent Cooperation Needed. (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Johnson <pasquale.zoino@alice.it>
Letter Of Intent (07-05-2014) .......!!!.> (sent from forged email address)
(no subject) Mr&Mrs Dave Dawes <ksks@motac.gov.my>
PLEASE YOUR URGENT REPLY NEEDED "Mr. Pascal Ali" <a.pascalta17@aol.fr>
Your Urgent attention is cordially needed for your payment "Judiciary of England and Wales" <judiciaryofengland_andwales@outlook.com>
PLEASE I NEED YOUR URGENT RESPONDS. Medina Justin <rukijustin2@gmail.com>
Dear Friend (sent from forged email address)
URGENT RESPONSE "Ahmed Touri" <touriahmed2013@gmail.com>
Your $5000MTCN# (4109-772-337) "Mr.Edwin Aja" <ziorocco66@alice.it>
Second Will Notification Mr Paul Anderson <seguridad@plastiempaques.com.ec>
Asiana Airlines =?UTF-8?Q?spolupr=C3=A1ce=2E=20=20Gratulujem... "Asiana Airlines Co-operation." <ubs@ubs.com>
Request for joint investment (sent from forged email address)
Hello Friend.. (sent from forged email address)
To The Email Beneficiary Esteemed "Mr. Willie Williams" <directcaller@gmail.com>
(HELLO DEAR,I'M REQUESTING YOUR CORDIAL PARTNERSHIP. PLEASE ... "Eng. Edward Nana Ofori." <ludu991@lily.ocn.ne.jp>
From Maria Idemba Maria Idemba <mariambakayoko12@hotmail.com>
From: Mr. Richard Michel. Mr Richard Michel <michel.mrrichard25@godmail.dk>
Investment Advise. Almera Willis <g.b97316@outlook.com>
Mrs. Elizabeth Charles elizabeth charles <waddd02@gmail.com>
Please Confirm. "Jack Kofi" <jack_kofi@consultant.com>
RE: Invest and Manage Funds. Sulaiman Al-Baker <mariah@kkr.gov.my>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/14 (sent from forged email address)
Good Day James Kessler Qc <laundry@katathani.com>
=?iso-8859-1?Q?M=E1s_querido=2C?= Susan Wong <susan_justin008@yahoo.co.jp>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Hospital message ( Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitaadamsjohnson2016@hotmail.fr>
I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
From Mrs Susan Morgan su_001morgan@yahoo.co.jp
Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2017@hotmail.fr>
Greetings Abigirl Richel <abigirlrichel2012@yahoo.fr>
Re:.... "Mr George Benson" <mrgbenson_uk@mail.com>
RE "Ms. Helen Clark" <gjgates@alaska.net>
(no subject) =?UTF-8?B?IkJlYXV0eSBNdXNhIg==?= <beautymusa60@terra.com>
URGENT NEEDED Mr John Holiday <drgiuseppe.avvisati@alice.it>
I greet you in good Faith "Mr. Tony Ibe" <davidalexander63@yahoo.co.uk>
FUNDS PAYMENT NOTIFICATION (sent from forged email address)
(no subject) UBA Bank plc Of Benin <menicom@alice.it>
RESPOND URGENT. (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
CHARITY DONATION "Mrs.Roseline Richmond" <r.pet00008@gmail.com>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <fff89@peoplepc.com>
No more payment i swear "MR. JOHN SMART" <kinnan8@biznetvigator.com>
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Leah Yannn" <ciease@yahoo.co.jp>
"MY GOOD WILL" su van <suvan279@yahoo.com>
SUPPLY INQUIRY AB <xtocel@gmail.com>
Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
Compliment of the Day "Jessica Edward" <jessicaedward0@gmail.com>
Mrs Doris Jones "Mrs Doris Jones" <mercykings111@gmail.com>
Reply Urgently Daniel William <mrdanielwilliam@gmail.com>
INVESTMENT PROPOSAL. Engr. Maxwell Dumisani <engr.max_dumi@mineral-and-energy.org>
VERY URGENT Mr Nicole Edwige <unitedparcelservice1100@gmail.com>
RE:ATM VISA CARD WORTH USD$16.5MILLION "Diplomat Jack Robert" <diplomatic201@shqiptar.eu>
Contact for your winnings immediately!!! (sent from forged email address)
COUNTER CLAIM OF YOUR FUND!! (sent from forged email address)
Re:T-DEAL. Barrister Mamadou <mamsava3@gmail.com>
Reply Urgently Daniel William <mrdanielwilliam01@gmail.com>
Confidential Proposal. (sent from forged email address)
Please Confirm "Mr. Gilbert Jackson" <jgilbert@dr.com>
Tia Kouma Tia <vd652w@hotmail.com>
Dear Friend, kaptainusa@rediffmail.com
Greetings From Eve Sabah Al-Ahmad eve <eve.los1@iiiha.net>
Re: Commercial: (sent from forged email address)
DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... UNION BANK PLC <info@coreconsultantsgroup.com>
Re Business Inquiry From MR. FREDA MOMO, open your attached ... Freda momo <fredamomo@hotmail.com>
DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... UNION BANK OF BENIN PLC <info@admin.org>
Business proposal, read and get back to me "Eng. Edward Nana Ofori" <abbeh992@citrus.ocn.ne.jp>
Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
RE: (sent from forged email address)
Buying your product Adminoffice <aaonthantx@gmail.com>
To the Attention of the Receiver (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
GOOD NEWS "iris.font bona" <irisfontbona01@rediffmail.com>
My Dear Friend.. Johnson Igwe <breme1980@alice.it>
Waiting to hear from you. "Hon. Barrister Benard Agossa" <barristerbernardagossa@yahoo.fr>
SKYE BANK ATM CARD SWAPPING PAYMENT ONLY/CALL URGENTLY. (sent from forged email address)
I AM GRATEFUL* . (sent from forged email address)
From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
GOOD NEWS poncy Chip <laundry@katathani.com>
Perfect Greetings Neil Trotter <neiltrotter677@gmail.com>
Re: Mr. Franklin Glover Kwesi. "Mr. Franklin Glover" <chad3185@att.net>
International Conference Invitation tracybeaker <tracybeaker_vvvvvi12@libero.it>
LOAN FUNDING OFFER "niclas stolz" <nici1-lauf@web.de>
Mr.Gillian and Adrian Bayford (DONATIONS)kopa "DONATIONS"<dlefcoe@starpower.net>
Your Mailbox Has Exceeded It Quota Limit "Administrator" <mail@mail.com>
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
REF#:94008404 Amount $5000 USD "Money Gram International Money Transfer" <info@moneygram.com>
Thanks for your cooperation. "Mme. Matilda Kebbine." <ak257237896@yahoo.co.jp>
READ AND GET BACK TO ME!!! Mr Fred Gamba <fredgamba44444@gmail.com>
Legally Approved Compensation***(Kindly Choose Your Preferre... (sent from forged email address)
Greeting's (sent from forged email address)
God bless you Dator Mahla <dator.mahla40@libero.it>
FROM SAM FRANKEL vitus frankel <vitus96frankel@gmail.com>
Caro amigo Reverendo Padre Gerald Livingston <laundry@katathani.com>
Your Swift Response Is Required. (sent from forged email address)
Hello Dear Friend. "Dr. Francis Ali" <mrs_reginarobert@yahoo.fr>
ALERT NOTIFICATION!! (sent from forged email address)
Partnership proposal (sent from forged email address)
HOPE TO HEAR FROM YOU Juliet Attah <m0ercia1@yahoo.co.jp>
THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL. MRS GRACE JOHNSON <a.del.bufa@alice.it>
CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20hink@aol.com>
From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton." <scanner@vellafalzon.com>
Attention Beneficiary, (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
Can I Entrust You With This? (sent from forged email address)
CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20jiky@aol.com>
I NEED YOUR ASSISTANCE, PLEASE HELP ME. Gabino Salvador <gabinosalvador@vseversk.ru>
Action Needed (sent from forged email address)
hello =?iso-8859-1?Q?k=F6zponti_lev=E9lfi=F3k?= <stmeche@yahoo.com>
CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20jacy@aol.com>
CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tf>
HOW TO GET YOUR PENDING FUNDS (sent from forged email address)
completely trust you as a reliable person (sent from forged email address)
WILL EXECUTION!!!? (sent from abused email account)
Most urgently. Ahmad Abdulkarim <hmdbdlkrm@gmail.com>
CONTACT D.H.L FOR INTERNATIONAL CERTIFIED BANK DRAFT DEPOSIT... (sent from forged email address)
order inquiry KUPUR LIMBOARD INDUSTRIES SHD <kupurlimboard@hotmail.com>
GENIUE AND HONEST DEAL (sent from forged email address)
Urgent "Dr.Edward Adams" <adamsdredward@gmail.com>
I HAVE BEEN ABLE TO PAY FOR YOUR DELIVERY. (sent from forged email address)
$2,811,041.00 USD "Abu Wilson" <Ldonlan@nycap.rr.com>
YOUR OVERDUE PAYMENT "Mr. James Lord" <speedtrustcourier4@gmail.com>
(no subject) Yung kyu kim <alzira.glanert@bentogoncalves.rs.gov.br>
WORK WITH ME (sent from forged email address)
The money will be shared in ratio of 55% - 35% Mrs Lucinna Ibrahim <mrslucinnaibrahim@gmail.com>
DONATION FOR YOU "GEORGE" <charlene.lagare@nehphil.com>
Outstanding compensation check of $2,811,041.00 USD <Wilson@mail.com>
Die or Alive/Urgent Attention Needed "Mrs Chidera Okeke" <Iannilli@uniklinikum-dresden.de>
Payment $1.5M "Mr.JOHN UDA" <novantesimominuto@alice.it>
urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
From the Desk Of: Manager: Mr.Jamie Dimon "Mr Jamie Dimon" <uuurrrrwyy99755@hotmail.com>
From Benjamin Benjamin Asraf <kofimohaasraf@gmail.com>
Secretary to Executive Chairman Alliance Trust PLC UN (sent from forged email address)
From Joshua Asraf Joshua Asraf <joshuaasraf@gmail.com>
From Joshua Asraf Joshua Asraf <joshuaasraf1@gmail.com>
From Joshua Asraf Joshua Asraf <joshuaasraf2@gmail.com>
Re:Project Email/Investment. Jin Chung <fswilliams7@bellsouth.net>
Re: About the deal "Attorney Jeffrey" <jeff@mail.bmet.org.bd>
Banking Payment Processing "FEDERAL MINISTRY OF FINANCE" <moneytransfer02@kimo.com>
OPPORTUNITY (sent from forged email address)
I Anxiously Await Your Response. (sent from forged email address)
From:Muriel Kabba. From Muriel Kabba <rosemarydavis04@yahoo.co.jp>
FIRST BANK OF NIGERIA PLC (sent from forged email address)
Attention: My Dear, "Mr. Andrew J Rogers" <contact@thepunjabkesari.com>
Donation Approved "สบค.กอ.รมน.ภาค 4 สน." <isoc4hr@southpeace.go.th>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
contract help Jessica King <jewel_sea13@yahoo.com>
REPLY ME IMMEDIATELY. "Dr. Bonney Andrews" <un.p45@msn.com>
Legitimate Offer Attorney Aydin Burçak Ediz <aydinbediz@gazeta.pl>
Candid Assistance!! (sent from forged email address)
100% Risk Free (sent from forged email address)
My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
COMPLIMENTS!!! "Mr. Richard Davids" <richardavids@hotmail.com>
Dear I Need Your Help (sent from forged email address)
YOUR OUTSTANDING FUND TRANSFER APPROVAL. (sent from forged email address)
Information Committee European commission <alberto.palocci.cb1h@alice.it>
=?UTF-8?Q?Fr=C3=A4ulein?=, ESTHER & JONES JOMKOMA "Esther & Jones Jomkoma" <esther_3jomkoma@yahoo.com>
Important Info.View Attachment Stephen Gainino <rortega@quitoambiente.gob.ec>
Re: Urgent Please Miss Gina Hope Rinehart <ginahelpthepeople00@gmail.com>
My Donation Of $4.5 Million USD "Mrs. Susan Marvis" <susamarvis@gmail.com>
BUSINESS PARTNERSHIP (sent from forged email address)
WHY I CONTACTED YOU Greyson.kaka <Greyson.kaka@outlook.fr>
Urgent Mail.... Mrs. Gloria Cooper <admin@glo.org>
Your abandoned consignment code 560 "Mr. Ree. siilva" <mrreesiilva2014@gmail.com>
Transaction #: WUMT-MY7910 WU@online.net
***SPAM*** My name is Mrs. Bethanie Veronica Lee... (sent from forged email address)
RE:HELLO (sent from forged email address)
Re: Hello my Dear "Rebecca Gross" <rebeccagross446@yahoo.co.jp>
Attention Message: The Mrs.Muren Loenard Muren Loenard <murenloenard12@yahoo.co.jp>
Business Proposal mrcharleshoward2012@outlook.com
SUBJECT: TOP SECRET. (sent from forged email address)
$52.7 million confidential investment (sent from forged email address)
08th/ 05/ 2014, Greeting From Dubai ( U.A.E.) (sent from forged email address)
hello friend read and get back to me "Patrick Mensah" <mrsruthsmith1@aol.co.uk>
WELCOME TO MY WORLD OF OPPORTUNITIES CLEMENT UMAH <clement_umah@yahoo.com>
RE: BUSINESS INVESTMENT Mr David Roberts <lloydsbsb@gmail.com>
Attn/Dear "Mr.Benlly Aju" <yashi00@alice.it>
From Mrs.Elizabeth Kenneth. Elizabeth Keneth <eli_ken10@yahoo.com>
Re.: Your Attention "Mr. Gilbert Jackson" <First_Citizen-Bank@accountant.com>
Re:Project Email/Investment. Jin Chung <bindone@sbcglobal.net>
INFORMATION "Gordon Chang " <godon@china.com>
SUPPLY YOUR PRODUCTS. "Solomon. Abina." <nathanielamankwa11@hotmail.com>
From Mr. Stephen Clifford (sent from forged email address)
PACKAGE DELIVERY "DR WILLIAMS JONES" <officefile20132014@gmail.com>
Good Day "Mr. Frank Roberts" <nerafilosofia@alice.it>
Corporate Investment Opportunity. (sent from forged email address)
LOANS, FINANCIAL INSTRUMENT & INVESTMENT PACKAGES INTRODUCTION info@business-rbs.co.uk
Miss Rosemary Mokumon. "From:Mis Rosemary" <h1r0sh12000@yahoo.co.jp>
Sallam Aleikum. suha arafat <arafat6545@outlook.com>
Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <nakott3@yahoo.co.jp>
FROM ABDEL HUSAM abdel husam <abdel.husam1@gmail.com>
=?utf-8?B?2KfZhNiv2YPYqtmI2LEg2K/ZiNi62YTYp9izINix2KfYr9mD2Y... "Dr. Douglas Radcliff" <dinush@asiri.lk>
:::EMAIL PRIZE AWARD::: Nippon Steel & Sumitomo Metal company <info@nssmc.com>
HELLO Pls REPLY E- D- ad <yr875ds@hotmail.com>
VIEW ATTACHMENT "Mr.Stephen Gainino"<stephengainino201@unionrak.com>
My Swift Regards "Garry Lambert Esq."<sales@securitystl.com>
From Mr.Kevin Kwesi (sent from forged email address)
**contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <pierluigi.gatticr2l@alice.it>
From Mrs. Vivian A. Jones. (sent from forged email address)
Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
Good-day, (sent from forged email address)
(no subject) "Abu Wilson" <info@mail.com>
**contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <susy.gelmetti@alice.it>
URGENT MESSAGE Donkor Williams <donkor.williams06@gmail.com>
RE (sent from abused email account)
For The Love of God. Catherine Delia <personal_aid25@yahoo.co.jp>
Attention:My Dearest, Alan Davis <davisalan732@gmail.com>
Re: Employment Offer in Qatar. Marbu Contracting Company LLC <smukhi1@hotmail.com>
From: Joy Jerry. Joy Jerry <joy.jerry466@hotmail.com>
re: CIRCULAR (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
Your Urgent Reply Needed.. (sent from forged email address)
Private Business Investment (sent from forged email address)
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
Awaiting Your Reply. (sent from forged email address)
(HELLO DEAR,I'M REQUESTING YOUR CORDIAL PARTNERSHIP. PLEASE ... "Eng. Edward Nana Ofori." <tobu253@citrus.ocn.ne.jp>
INVESTMENT INQUIRY "Hucksgosby Enterprises UK Ltd." <stewartgosby1@yahoo.co.uk>
Re: VERY URGENT? (sent from forged email address)
IMF Scam Victims Compensation of $500,000.00 USD (sent from forged email address)
My Dear Friend "Chadwick Timothy" <chadwickhicks@outlook.com>
Top Secret From: Mr John Christopher "Mr John Christopher" <mrjohnchristo03@gmail.com>
Re: Resp sir "Williams <linfon.william@net-c.com>" <linfon.william@net-c.com>
RE NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERV... (sent from forged email address)
Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
Compensation Alert (sent from forged email address)
Co-operation, Confidentiality and Trust Dennis Stevephenson <dennstev1951@gmail.com>
I am Mr. Algoth Cyprian, (sent from forged email address)
From Mrs Veronika Mrs Veronika Diouf <veronikadiouf@yahoo.co.jp>
Attn "Mr. Frank Roberts" <matley1s@alice.it>
YOUR URGENT RESPONSE WILL HELP YOU MOST? (sent from forged email address)
Your Payment "WESTERN UNION MONEY TRANSFER" <allochu1@konin.lm.pl>
Ur Urgent "MRS.GRACE" <miyamotomusardo@alice.it>
Hello and Good day Christ Howells <chrishowells435@yahoo.com.ph>
Re: REF : GW-KT8....... (sent from forged email address)
ASSIST ME TO INVEST IN YOUR COUNTRY Dan Hemphill <danhemphill@lawyer.com>
PERSONAL MEMO/ Kindly view message and get back to me asap Andrea Ronald <louisearoberts12@live.com>
U.S MARINE IN AFGHAN NEED YOUR HELP (sent from forged email address)
Funds Transfer Valued US$8.Million USD (sent from forged email address)
Hello (sent from forged email address)
From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
PLEASE ACCEPT OUT GIFT OFFER FROM HSBC BANK UK "drhfp-ufp" <drhfp-ufp@infarmed.pt>
Die or Alive/Urgent Attention Needed (sent from forged email address)
Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
urgent attention is needed Mrs Jane Udonachi <giuseppe.arpaia@alice.it>

288 entries -- last updated: 2014-05-08 15:23 UTC

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yahoo.co.jp (27), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (3), yahoo.in (1), yeah.net (1)

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