419 Scam – Advance Fee / Fake Lottery Scam (2014-06-11)

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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.

F.B.I (sent from forged email address)
INVESTMENT ASSISTANCE MASTER JOHN GEIDAM <geidamjohn@gmail.com>
Hello... Mrs Nazek Hariri <nzk2051@gmail.com>
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
=?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
Congratulation "P.R.O Maria Cortt" <asimibrahim03@gmail.com>
FINANCIAL MONETARY DEPARTMENT. (sent from forged email address)
Do you need Business or Personal Loan at 3% interest rate? (sent from forged email address)
Re: WillBill Charity Projects "Mr. William G. Billington" <info@reg-kursk.ru>
SUPPLY OFFER Dr. Wesiamk <dr.wesisamk@gmail.com>
Re:From Mr Vichet, (sent from forged email address)
RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY (sent from forged email address)
From Capt. Micheal (sent from forged email address)
Confirm Your Shipping Address AMERICAN EMBASSY <riekot113@yahoo.co.jp>
Attention Friend, (sent from forged email address)
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones23@aol.fr>
From Mrs.Kerry Good Day My Dear. kerry iva <kerryiva3@gmail.com>
Re:From Corporal Amanda Cox {U.S ARMY} (sent from forged email address)
GOOD NEWS DR EVIS <t.evis@yahoo.ca>
New Order (sent from forged email address)
Contact me for details ASAP... "Fred Sawyer" <fred.sawyer@superposta.com>
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones24@aol.fr>
Apostolic Greetings To You From Mrs. Catherine James, "Mrs. Catherine James" <gracetapia0@yahoo.co.jp>
You agree to handle this business "Mrs.Tuachi Saba Masri" <mrstuachisaba1@gmail.com>
Can you receive and manage this fund? (sent from forged email address)
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones25@aol.fr>
Best regards, Walter T. Jefferson (sent from forged email address)
From Mrs. Visika Bojuna. Viska Bojuna <kk.mm8414@gmail.com>
My Dear Director, Albina Borya <borya.abina@gmail.com>
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
Re: Payment Against Invoice 0033 "Mr. Abdul Nasser Sokariah" <hjradzi@perlis.gov.my>
The CASH PAYMENT "Mrs. Jessica Ezeh" <salvodibenedetto73@alice.it>
Attention; I AM MRS.SARAH CECILIA ELIJAH "MRS. SARAH CECILIA ELIJAH" <britishhighcmmssn02@gmail.com>
DEAR: SIR/ MADAM WAITING FOR YOUR MASSAGE (sent from forged email address)
Just Lottery (sent from forged email address)
From: Fidelity Investment International Mr Robin Hans Clark <microsoft@irost.ir>
Re:From Corporal Amanda Cox {U.S ARMY} (sent from forged email address)
I will like to confide in you (sent from forged email address)
Goodmorning to you Mrs.Siti Rohani Salleh <sitisalleih111@gmail.com>
RE:ASSYLUM REFUGEES CAMP ABIDJAN COTE D'IVOIRE ms_28_n4 <ms_28_n4@yeah.net>
=?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
Mrs. Azmina Eren, Eren Azmina <asahi_tatebue7874@yahoo.co.jp>
proposal " info@info.com
Re: i want to invest in your business (sent from forged email address)
BANK DRAFT COMPENSATION FOR YOU CONTACT MY SECRETARY (sent from forged email address)
Attention Respected funds owner, "Dr. Prasarn Trairatvorakul" <myweb@sankenoverseas.com>
UNITED BANK FOR AFRICA. (sent from forged email address)
REPLY URGENTLY (sent from forged email address)
Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
Can i trust you with this? (sent from forged email address)
URGENT REPLY PLS? micheal douglas <douglasmicheal83@gmail.com>
My warmest greetings to you. "Mrs. Stephanie Smith" <faccini86@alice.it>
Greetings in the name of God, (sent from forged email address)
TRANSFER OF FUND !!! Mrs.Siti Rohani Salleh <sitisallleh111@gmail.com>
COMPLIMENT Mr Soeung Kheng <soeungkheng285@gmail.com>
Confirm your package arrival "Ambassador James Knight" <ajay@computervalley.in>
please help me Sylvia Jimmy <sylvia009911@outlook.com>
From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
Re: Support Societies <claire.yanick@gmail.com>
Re: Calvary Creeting (sent from forged email address)
You have won info <macdonaldsbutch@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS !!! !!! !!! !! (sent from forged email address)
THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
YOUR EMAIL AWARDED 500,000.00 GBP FROM DIAMOND COMPANY LTD (sent from forged email address)
Hola "gracelashi" <gracelashi@yahoo.com.pe>
URGENT ATTENTION IS NEEDED (sent from forged email address)
Re:Dont Delay,Reply!! "Sgt. William Sallette" <stephanemercier@hotmail.com>
Project Andrea Ronald <dan.kerry123@outlook.com>
Business Relationship. "Mr. Barry William" <officecontact022@gmail.com>
From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
Greetings From Mrs.Joyce Ghagaheni "Mrs. Joyce Ghagaheni" <edmagd001famly@yahoo.co.jp>
URGENT NEWS: FROM THE DEPARTMENT OF SCAMMED (sent from forged email address)
GREETINGS MRS LISA SWABI <mrslisa.swabi@yahoo.com>
Mrs Doris Jones "Mrs Doris Jones" <dorisjonesj@gmail.com>
Hello Lizzy Daniel <lizzydaniel94@yahoo.com.sg>
From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
Greetings to you and your family (sent from abused email account)
GOOD DAY "jjrush120142014_j@libero.it" <jjrush120142014_j@libero.it>
Re: Thank you so much. Helena Brice <ak257237896@yahoo.co.jp>
Good day dear MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
Re: From Mr. Joe Gadisu. (sent from forged email address)
MR ERIC POWA THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH YO... (sent from forged email address)
AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014 EMPLOI QUEBEC <carrozzerialipari@alice.it>
Do you need Business or Personal Loan at 3% interest rate? (sent from forged email address)
[Impotant Notification] Your Outstanding Funds (sent from forged email address)
INFORMATION ABOUT YOUR PAYMENT....... "Amb. Anthony Moore" <ipfconnexion@hotmail.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PEN (sent from forged email address)
UN (sent from forged email address)
RE: KT5-086-NCD (sent from forged email address)
From Sister Pangu Jonese Craig(Widow). Sister Pangu Jonese Craig <anaeze_1@outlook.com>
Good Day, "Mrs. Yang Huiyan Sea Food Ltd" <yangseafoodltd@outlook.com>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
(no subject) Allama Akbar <allama_akbar@hotmail.com>
URGENT ATTENTION IS NEEDED (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK LOTTO <sealevel@fb.com>
Re: PAYMENT NOTIFICATION (sent from forged email address)
READ CAREFULLY(CONFIDENTIAL AND PRIVATE INFORMATION) "ADAM AND CO. CHAMBERS" <admin@rdaorana.org.au>
NEW ORDER Sergio Campos <sergcampos29@gmail.com>
We are not allowed to make transfer. Aisha Muhammad Abu Minyar Gaddafi <aisha.mamg@yahoo.com>
NOTICE ON PAYMENT 2014. (sent from forged email address)
Let us achieve this together "Salam Ali Al-Hadad" <unicred@unicred-cxs.com.br>
Job Opportunity - Personal Assistant "Adam Brush" <adambrush100@mail.com>
Re: Your Western Union Payment Michelle Sign <terresoli21@alice.it>
NOTIFICATION!!! (sent from forged email address)
Miss Muslimah Abdullah MISS MUSLIMAH ABDULLAH <muslabdul1@gmail.com>
US $10,500,000.00 nwest.hester@gmail.com
REQUEST FOR BUSINESS PARTNERSHIP mathew <hortrobby@gmail.com>
Urgent Message For You. (sent from forged email address)
RE:BENEFICIARY ATM CARD PAYMENT INHERITANCE NOTIFICATION (sent from forged email address)
Bank of America Corporate Office Headquarters Bank of America <riekot113@yahoo.co.jp>
BUSINESS PROPOSAL. (sent from forged email address)
Attention Email Owner: (sent from forged email address)
GOOD DAY (sent from forged email address)
urgent reply fred samson <fredsamson7815@gmail.com>
Re! (sent from forged email address)
Willing to help? Ben Kossi <juanitawj@bellsouth.net>
Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
Please i want you to assist me in investing a total amount o... Ann William <awilliam9710@gmail.com>
Attention: Mr/Mrs (sent from forged email address)
BUSINESS OPPORTUNITY... (sent from forged email address)
REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY. "Mr,JOHN IKENNA" <jbellfw039@gmail.com>
Please get back to this office "=?ISO-8859-1?Q?Pwrit_=B1b=B8=B9?=" <sales@zippy.com>
Dear in the Lord, Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
Agent John Edward (sent from forged email address)
PAYMENT NOTIFICATION...... (sent from forged email address)
(no subject) =?UTF-8?B?IkNhcm9saW5lIEthbWUi?= <c_kame5@terra.com>
Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
HELLO MY DAER, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EACH K... MR JOMBO AMED GUZOU <mors10certa@yahoo.co.jp>
=?iso-8859-1?Q?My_dear_friend=2C__Here_are_more_details_abou... Miss Jane Mershon <elizabethakaia1@yahoo.co.jp>
ATTN::Attention Recipient "UPS parcel" <info@net.com.net>
Good Day (sent from forged email address)
YOUR FUNDS HAS BEEN RELEASE TODAY.............. (sent from forged email address)
YOUR PACKAGE "JAMES F. ENTWISTLE" <juchristop@webadicta.org>
Immediate Attention "Frank R. Lambert" <webb1win@gmail.com>
From Mrs. Sali Naman "Mrs. Sali Naman" <dssaio@aol.fr>
My Good Friend / Mein guter Freund (sent from forged email address)
Weastern Union Money Transfer DR Mike Roberts <stefeb@alice.it>
ZENITH INTERNATIONAL BANK (sent from forged email address)
SANUSI TOOLS IS HERE TO SERVE U BETTER WITH ALL KIND OF WORK... "Sanusi Tools" <mail.iplanmail.com.ar@saitama.prontonet.com.br>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
URGENT... "MRS. SOFIA ORTIZ GONZALES" <brianboss@eircom.net>
From Federal Bureau Of Investigation,, (sent from forged email address)
Dear Customer, "Mr. Kenneth David Martins" <jhake@embarqmail.com>
Dear Friend (sent from forged email address)
UN Scam Victim Compensation Notice.! (sent from forged email address)
From Mrs. Sali Naman "Mrs. Sali Naman" <p.lof@aol.fr>
URGENT... <denisdoyle@eircom.net>
Please Get Back To Me ASAP!! (sent from forged email address)
Instructions to credit your bank account with US$980,000.00 "Katherine Lloyd" <ktaylorgng@yahoo.co.jp>
Fw:Enc: Consultoria-Ltda.. 11/06/2014 06:42:15 <brad@bradblog.com>
Business (ARE YOU INTERESTED) (sent from forged email address)
US$12.5MILLION PAYMENT NOTIFICATION (sent from forged email address)
PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
RE: FROM Princess ANNA anna khalifa <khalifanna3@gmail.com>
From Federal Bureau Of Investigation (sent from forged email address)
OFFICE OF THE US AMBASSADOR TO NIGERIA. "Ambassador James f entwistle." <jamesfentwistle@admin.in.th>
Greetings,Please Help My Family Receive This Fund In Your Ac... "Mrs.Monica Dawood" <monicadawood2@gmail.com>
Mrs. Haniya Abdul Aziz. Aziz abdul <haniya1abdul11aziz@zoznam.sk>
RE "Mao" <mchen@yahoo.com.hk>
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
Greetings,Please Help My Family Receive This Fund In Your Ac... Mrs.Monica Dawood <bjk.bv0i@hotmail.com>
GVT Informa seu Débito (51273) tkoppenhaver@lakechevrolet.com
I have registered your $4.5M ATM CARD "Mr.Joe Ezenna." <ms.nesj@gmail.com>
Independent National Electoral Commission (sent from forged email address)
REV DR FAVOUR OKEKE JUNIOR REV DR FAVOUR OKEKE JUNIOR <adagio@alice.it>
Greetings,Please Help My Family Receive This Fund In Your Ac... Mrs.Monica Dawood <bn.rf01i@hotmail.com>
READ CAREFULLY(CONFIDENTIAL AND PRIVATE INFORMATION) "ADAM AND CO. CHAMBERS" <bmalcom@bowmanlawllc.com>
URGENT REPLY ...............!!! (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
Dear Friend, Mrs Rose Holtsbery <roseholts@outlook.com>
REQUEST FOR HELP anthony happiness <anthonyhappiness003@hotmail.com>
Hello Email-Owner "MARK & CINDY HILL " <info@usa.com>
GENERAL ATTORNEY PETER EZE// READ AND COMPLY URGENT "Mr. Peter Eze." <cbankbenin123@gmail.com>
A MESSAGE FOR YOU!,, (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Dear Friend, Hajia Turai Yara'dua <jiaturai@ymail.com>
2011/14 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN "Mr. Ben Goodman" <support@ticketgreen.com>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annachrist.blair@outlook.com>
Donation From Mrs. Dararat Lyon (sent from forged email address)
Attn My Dear , "Mr. Johnson Kuta" <revalfonsopisciotta@alice.it>
Greetings to You from Mrs Victoria Brown. Mrs.Victoria Brown <mrs.victoriabrown10@hotmail.com>
From Mr. David Parker "Mr. David Parker" <gordik@ifigroup.sk>
NOTICE (sent from forged email address)
Greetings My Dearest "Mrs, Theresa Stephen" <theste_ts@hotmail.com>
To whom it may concern, you are urgently needed... (sent from forged email address)
From Mrs Deborah Mark deborahmark1@yahoo.co.jp
I need your mutual help Anthony Blaine <blaine.esq@gmail.com>
You have Won (sent from forged email address)
I need your help "Mercy Kings" <mercykings111@gmail.com>
2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon " <sandra.tri@rumahzakat.org>
CHECK MY PROFILE.. WE NEED TO TALK David Mckay <david.mcay15@gmail.com>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <seniorthulas20013@gmail.com>
Compensation by Atm Debit Card World Bank/IMF <worldbnkimff3@gmail.com>
URGENT RESPONSE FOR YOUR PAYMENT (sent from forged email address)
From miss Rebecca David I am Miss Rebecca David, I am seeki... Rebecca David <rebecca_davidcii@yahoo.co.jp>
Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
Re Good News Mr Wilfred <ciaonoemi@alice.it>
NOTIFICATION DRAW 2014 Winning Notification <illumine@cantv.net>
APPLY FOR YOUR URGENT LOAN @ 3% (sent from forged email address)
Your $2,5M "REV.JOHN EZE" <cesare.dark@alice.it>
LOOKING FOR GOLD BUYER, "Chief Amadou Jonathan" <super.amadou@yandex.com>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
From Mr. David Parker "Mr.David Parker" <castiglione@pizzidea.it>
YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
Your Payment. (sent from forged email address)
SUPPLY INQUIRY? "Mr.Timothy Opari" <infojohnowusu22@gmail.com>
Message From Yolandi Mouton Yolandi Mouton <konehflany@yahoo.co.jp>
Conference Meeting Invitation ICM/US/DK <george.agbozo@nca.org.gh>
Waiting to read back from you urgent. Miss Maria Kone <queen_4u2008@yahoo.co.jp>
WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
REPLY Susan Nanah <mama3@post.sk>
Hi Sir poyser2221@gmail.com
EUROPEAN LOTTERY SERVICE, "Ms. Amanda Stevens" <lotteryoffice564@yahoo.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
The Judiciary of England and Wales, (sent from forged email address)
REPRESENTATIVES bright okogu <brightokogu6@outlook.com>
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
Attn: Beneficiary!! (sent from forged email address)
LOOKING FOR GOLD BUYERS, "Chief Hassan Bambo" <hass.hass-hasbambo@yandex.com>
Attn Sir/Madam John Simmons <admin@rdaorana.org.au>
From Miss Esther Jomkoma Esther & Jones Jomkoma <queen_4u2008@yahoo.co.jp>
Urgent Please! Idris Ngari <titty852@alice.it>
ATTENTION............ OF TRUST Andrew Thomas <minetkri@hotmail.com>
REPRESENTATIVES bright okogu <brightokogu9@outlook.com>
Dear Friend. UBA BANK <infobrsbankgroup@gmail.com>
DONACION PARA EL TRABAJO DEL DIOS Monica Joseph <ms_monicajoseph@yahoo.co.jp>
Urgent Fund <paolo.cancedda@alice.it>
Re: Reply urgently "Paul H. Martins" <nguyenthuy6891@gmail.com>
Good Day (sent from forged email address)
Re: Commercial "Eng .James F" <test@raff-soft.ru>
*The Mitchell Foundation* Mitchell <mitchell@foundation.com>
Tr: Celinena Christian "diane.taylor3@tiscali.co.uk" <diane.taylor3@tiscali.co.uk>
INVESTMENT/PROPOSAL TO YOU. Mr David Amah <david.amah001@gmail.com>
SUPPLY INQUIRY? "Mr.Timothy Opari" <icb.ghana2@gmail.com>
I AWAIT YOUR URGENT REPLY. casmire kere <kere.c26@aol.fr>
My Dear, Mrs. Lilian Akre <lilianakre17@godmail.dk>
Greetings From United Nations Development Programme - UNDP. (sent from forged email address)
Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
=?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4D=72=2E=20=46=72=61=6E=6B=20=57=69=6C=6C=69=61=6D=73?= <mr.frank.williams@walla.co.il>
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
It was returned this week due to wrong delivery address "United Nations Compensation" <mregrant@live.com>
SCAM VICTIM PAYMENT !!! (sent from forged email address)
HELLO DEAR, FAVOR SEAMAN <lala_seaman82@yahoo.in>
CAN I TRUST YOU TO HELP ME (sent from forged email address)
GOOD DAY Benson Uka <bensonuka@gmail.com>
URGENT Rachel Cowan <rachelcowan1@gmail.com>
Contact Mr.Chineme Eric (tnt_dept77@admin.in.th) Mrs Sandra <freefree22@cantv.net>
Your payment by UN Under-Secretary-General For Internal Over... <datadetails@hotmail.com>
Re: Commercial: "Mr. James Francis" <test@raff-soft.ru>
lucrative transaction adrian rann <adrianrann48@gmail.com>
US Marine (Confidential Proposal) (sent from forged email address)
GET BACK Mrs Nyanya Victoria <mrs.nyavi@outlook.com>
Important and Confidential Message Attorney Nazli Emas <att.nazli.elmas@gazeta.pl>
Info. (sent from forged email address)
ARE YOU WILLING ??? //// .. (sent from forged email address)
PAYMENT ALERT CONFIRMATION!!! [SPAM] (sent from forged email address)
Letter Of Intent..... mail.transis-bg.com (sent from forged email address)
Crude oil Lifting License No: C-STP/602754 "Eng xavier Carvalho" <info@engineer.com>
Calling for your urgent Assistance. "Mrs. Yao Annicette" <gonnta2143@yahoo.co.jp>
Your support is needed urgent. "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
From your friend Spc Larry Park Spc Larry Park <test@raff-soft.ru>
Hope to get your reply Patrick Mensah <patrickmensah109@hotmail.com>
Contack EcoBank Now. (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
hi from Richard (sent from forged email address)
I need your help Sarah Nzi <dexdc_yp2d@yahoo.co.jp>
Good Day "Mr Dave Dawes" <dawes@hotmail.com>
FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
Your Fund Settlement Notification Mr.Hassan Saliman <info@yahoo.com>
I am Dave Dawes "Dave Dawes" <infoda@gmail.com>
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920... (sent from forged email address)
ATM CARD; MRS MARY <miyamotomusardo@alice.it>
Don't you think we can work together??.? (sent from forged email address)
Your pending transfer (sent from forged email address)
URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME MRS ESTHER BOATENG <esstheerboat0@hotmail.com>
=?UTF-8?Q?READ_CAREFULLY_ITS_URGENT_CHANGE_OF_ACCOUNT?= =?UTF-8?Q?United_Nation?= <info.unitednation5291@gmail.com>
READ CAREFULLY ITS URGENT CHANGE OF ACCOUNT United Nation <info.unitednation5291@gmail.com>
RE: Extremely Urgent From FBI (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Re:**For Your Attention** "HARRY MATOVU JR." <harrymatovujr@webmail.co.za>
RE: 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / ... (sent from abused email account)
Greetings "Mrs.Rebecca Nathaniel" <miho5en8@yahoo.co.jp>
From General ABUBAKAR ALI In Libya; abubakar ali <hoki0207@yahoo.co.jp>
*Mystery Shopper® Job Available* Apply and Get Paid Weekly! (sent from forged email address)

299 entries -- last updated: 2014-06-11 16:39 UTC

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