419 Scam – Advance Fee / Fake Lottery Scam (2014-06-24)

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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.

(IMMEDIATE RELEASE OF YOUR OUTSTANDING CONTRACT FUNDS VIA AT... (sent from forged email address)
I WILL NEED YOUR GOOD SUPPORT. (sent from forged email address)
Security Notification!!! Webmaster <fengxueli@grandtopeak.com>
INVESTMENT FUND (CONFIDENTIAL) (sent from forged email address)
compensatie (sent from forged email address)
ARE YOU DEAD OR ALIVE GET BACK TO ME NOW LAWSON KOLAPO <lawsonkolapo1960@yahoo.com>
Re: WINNING NOTIFICATION YOU HAVE WON !!! (sent from forged email address)
My Letter, Liza Benson <lizaben2@yahoo.fr>
Read and Respond to this message. (sent from forged email address)
Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Hara" <ciease@yahoo.co.jp>
RE:Making the world a better place! (sent from forged email address)
Hello (sent from forged email address)
Reconfirm Your Mailing Address To Agent Mr. Hugo Fletcher Phillip Pitt <filippo@wifi.e4a.it>
GREETINGS!!! Mrs Anthonia Weaver Rosario <marilobouabre10@yahoo.co.jp>
Urgent Information Loic Guegan <loicguegan22@outlook.com>
YOUR COMPENSATION. "abba.shinkafi@adinet.com.uy" <abba.shinkafi@adinet.com.uy>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yannn" <ciease@yahoo.co.jp>
aaaa Miss Lian Ali John <vickybrandsylvester@yahoo.co.jp>
Dear, Clara Toure <claratoure2012@yahoo.co.jp>
Re, "elaine wilson" <elainewilson001@yahoo.co.jp>
Next of kin (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mrsmch99@outlook.com>
Good Day "MR, Yayi Boni" <p.zullo@alice.it>
ATTENTION SIR,MADAM Davis Teko <jvdmn4@gmail.com>
RE: - FUND REMITTANCE NOTICE (sent from forged email address)
Regards and respect Miss Sonia Wasim <misssonia.w10@gmail.com>
Contact Mr.Chineme Eric (tnt_dept2014@admin.in.th) "Mrs. Sandra Okafor." <freefree22@cantv.net>
Dear Friend BARRISTER LUCKY DIALO <mrsrosesamuel01@gmail.com>
Attention: Fraud Victim "Mrs. Dorothy Martins" <nrsemhfavr@gmail.com>
$5000 MTCN:791-531-552 Mrs Faith Jordan <sirrogerscott@ozchat.org>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
FROM OFFICE OF THE DIRECTOR, lord smith <lordsmith7@gmail.com>
I greet you in good Faith "Mr. Tony Ibe" <barr.pererhuang@yahoo.com.my>
Greetings "Nelson D. James" <kfrsac@yahoo.com>
Calvery Greetings Mrs Shahla Kazima <kareemlisa1@gmail.com>
Miss Jeanette Bruursema, FROM FEDERAL MINISTRY OF FINANCE Miss Jeanette Bruursema <mgram970@gmail.com>
From Miss.Rose Richard, rose richard <roserichard116@yahoo.co.jp>
Anxiously waiting for your response. Allen Jeff <ils57@hotmail.com>
please help me anita jimmy <decenttsmile@hotmail.com>
$950,000.00 "Dr.Giuseppe Bartorilla" <varallomarco@alice.it>
My Dear Friend, "Mrs. Erin Blair" <mrserinblair20@yahoo.com>
Re: PAYMENT NOTIFICATION (sent from forged email address)
SINCERELY, SUZANNE <barr_morganhill@yahoo.co.uk>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus406@gmail.com>
LAST NOTICE Barr Green Smith <danokonkwo@e1.ru>
GOOD NEWS (sent from forged email address)
urgent attention is needed Mrs clara kate <maitretalarico@alice.it>
Top Secret From: Mr John Christopher (sent from forged email address)
I write to seek your assistance "USA ARMY(Capt.Casey Thoreen" <jamalarif@hotmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
United Nation Beneficiary!!! "Western Union® Payment Center." <fondodeestudios@apci.gob.pe>
Greetings Edet Oulu <sonita_hen03@yahoo.co.jp>
=?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=61=6D=65=73=20=4B=7... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
HELLO MY DEAR mrs graceamanda <mrsgraceamanda513@gmail.com>
Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
From: Miss Kadia Dabi Miss Kadia Dabi <misskadia_d@yahoo.es>
Hello Marie Jean <marie123jean@gmail.com>
Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
Hello My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
(no subject) =?UTF-8?B?Ik1yLkdlb3JnZSI=?= <george7@terra.com>
Good Day James Kessler Qc <a_swift7@aol.co.uk>
Contact me for more details. Mr Clif Ail <warriors16@alice.it>
I will truly appreciate your response "ADAM AND CO. CHAMBERS" <albertwilson@cnegal.com>
(no subject) "IMF/UNITED NATION"<administracao@hospitalsantamonica.org>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
=?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
Very Urgent!! "MRS.MARTIAL EMILE" <rogerlav@alice.it>
REPLY PLEASE AS YOU READ "Mrs. Florence Joyce Edward" <arawahara@yahoo.co.jp>
eurocontrol charges/payment info Michael Dillon <michael.dillon@eurocontrolint.net>
Re: May the peace of God rein in you. "Mrs. Helena" <ak257237896@yahoo.co.jp>
CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE AX231DAWU (sent from forged email address)
INVESTMENT LOAN (sent from forged email address)
From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
I NEED YOUR HELP jsmith54 smith <jsm960861@gmail.com>
Apply for a genuine loan today jam@lensminarelli.com.br
PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <colinskofi@hotmail.com>
urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
@ Your Service "Info @ Oud @ Daddah" <infoouddaddah2@gmail.com>
(no subject) mwilson4@terra.com
GOOD DAY (sent from forged email address)
This Payment From State Bank of New York Dr.Joshua Weber <drweber1x2@hotmail.com>
CONTACT CITY BANK OF BENIN Mr adames winta <msmariamphilip@gmail.com>
UNITED NATIONS FUNDS CLEARANCE AUTHORITY UNITED NATIONS FUNDS CLEARANCE AUTHORITY <skgreenhsbc2011@yahoo.co.uk>
Attention "Mr.Ikeli obi" <stefanosciroli@alice.it>
Contact me for more details. Mr Clif Ail <whirlwind88@alice.it>
call MRS.JANET for your paymant now(+229_68651001. "MRS.JANET" <paolo.gagliano.65@alice.it>
hello my dear mrs graceamanda <mrgraceamanda@gmail.com>
HELLO Pls REPLY E- D- ad <e_dad01@yahoo.com.ph>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
From Kelvin (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
Dear Friend My name is David Kurlins.I'm contacting you to a... David Kurlins <david_kurlins12@yahoo.co.jp>
RE: Mother Mary Sanders <rev.drplc@googlemail.com>
HELLO MY DEAREST Amina Abubakar <uning@kaltimmethanol.com>
CAPITAL INVESTMENT. Mikhail Georgiy <mic_geofy@yahoo.co.jp>
HI henneegeger <henneegeger@gmail.com>
Willing to help? Ben Kossi <henryholder@sbcglobal.net>
payment Frank Nasir <luzzi.federico@alice.it>
Hi (sent from forged email address)
Hello my beloved in the Lord. (sent from forged email address)
Contack EcoBank Now. (sent from forged email address)
Good-Day My Dear, "Miss. Aicha Koffi." <karinecollins@yahoo.co.jp>
From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
re urgent Barrister David Gabino <sgm.christhuok@gmail.com>
Hello Dear. Nina <vivianprince01@cantv.net>
Urgent Attention Dr Matthew Ankoma <dr_matthew_ankoma@live.com>
Good Day, (sent from forged email address)
Please I need your help, Mary Kipkalya <marykipkalya26@gmail.com>
INHERITANCE "Google Googlie" <google@rockyview.ab.ca>
From: Mr. Charles Banny. charles banny <charlesbanny@godmail.dk>
From Mrs Susy Johnson Susy Johnson <susyjohnson@voila.fr>
=?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=54=61=6D=6D=79=20=4D=61=72=75=66=75?= <tamymarufu@walla.co.il>
Dear Friend Rita Benson <rita_p005@yahoo.in>
URGENT ATTENTION NEEDED. (sent from forged email address)
FACEBOOK ONLINE SPLASH PROMOTION 2014 Barrack Joshua <kj.mbn@hotmail.com>
Ich erwarte Ihre Antwort Charles Ofosu <charlesofo@hotmail.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
I have a very serious and GENUINE business proposal for you (sent from forged email address)
COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <portalempleado@novasoft.es>
To: Unpaid Beneficiary, (sent from forged email address)
PAYMENT RELEASE UPDATE (sent from forged email address)
Dearest, Please i want you to assist me in investing $9.3 Mi... Anita Ibrahem <anita_hhddi07@outlook.com>
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
Confidential!!! "Hang Seng" <priyasobi.diplmt14@gmail.com>
Treat as urgent Barry William <barrywilliam903@yahoo.com.my>
From: Ms. Carman L. Lapointe "Ms. Carman L. Lapointe" <webmaster@yakutcement.ru>
Improtant, UN Agent Officer <unagentofficeruk@gmail.com>
2014 - CONFERENCE INVITATION, CHILD ABUSE AND HIV/AIDS,,, "Ms. Susanna Howard" <cwooffice1982@gmail.com>
Greetings From Mrs Emma Robot "Mrs. Emma Robot" <cook.christopher@btinternet.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_sra=2E_Sandra_morris?= Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
I have registered your ATM CARD of $10.5usd with Global Express "Dr. Tom Jordan." <barrister_jb81@yahoo.fr>
(no subject) Nara Lucia Poluden Pertile <naralu@camarapoa.rs.gov.br>
JOB OFFER "CHINA STEEL CORPORATION" <lis@ut.ac.id>
Re:Mutual Trust "Richard Norman" <sali@nabhanpf.com>
Claim your donation (sent from forged email address)
Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
Gift From Warren Buffett Billionaire Investor & Philanthropist (sent from forged email address)
Good News jennifer lar <jenniferlar555@gmail.com>
CONTACT HIM FOR YOUR BANK DRAFT "Mr. Smith White" <smith.white73@yahoo.com>
Your fund is saved. (sent from forged email address)
ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Smith Daye" <richard@polaris.net.tw>
We are interested in purchasing your products kinsiagroup <kinasiagroupt@hotmail.com>
mutual investment offer Richard John <richard.john1121@gmail.com>
RE: DEAR FELLOW AMERICAN. (sent from forged email address)
Brazil 2014 World cup(view the attachment ) BRAZIL WORLD CUP <constantin@cantv.net>
CANCER WOMAN CAN I TRUST YOU MY GOOD ONE Meryll Rogerson <meryllrogerson1@gmail.com>
Hello and good day to you,, (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia" <mmiyasitawaiwai@yahoo.co.jp>
CONGRATULATION (sent from forged email address)
ilove penda <pendamustafa611111150@libero.it>
CAN I TRUST YOU MY DEAR??? (sent from abused email account)
Your ATM CARD is well packaged, "Dr.Ronald White" <fbi91191811@gmail.com>
Message From Rita Konusu Rita konusu <dorismahous002@yahoo.co.jp>
APOSTOLICS GREETINGS fatimata jilani jilani <fatimatajilani.v2@gmail.com>
From. Mrs.Clanzo Amaki. "Mrs. Amaki Clanzo" <marilobouabre14@yahoo.co.jp>
GOOD NEWS FOR YOU AND YOUR FAMILY Jessica Kelly <princeobongwetego@yahoo.co.jp>
Good day my dear friend in the Lord eve james <evejms11@luxembourg.com>
VERY IMPORTANT DEAL OFFER FROM (AFDB) ABIDJAN, COTE D'IVOIRE. (sent from forged email address)
CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
Compliments of the day to you! Mrs Alice Idris <alice_102idris@yahoo.co.jp>
Verificamos que seus dados encontra-se Desativado. - 4033217 cat@luckymojo.com
I Urgently Need A Foreign Business Partner (sent from forged email address)
Great Opportunity (sent from forged email address)
From Mrs Rosaline. "From Mrs Rosaline." <maryjamesmiss@yahoo.co.jp>
CAN I TRUST YOU? I have decided to WILL the sum of $10,250,0... Miss Rosewilliams <missrosewilliams12@gmail.com>
for your attention... (sent from forged email address)
Dearest in Christ, Mrs Toniadoo <tonyadoo1@yahoo.co.jp>
New Message;; (sent from forged email address)
Apostolic Greetings !!!, "Mrs Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
Re: Your Honest Attention Needed. (sent from forged email address)
WAITING FOR YOUR QUICKLY RESPOND (sent from forged email address)
RE: Congratulations Your Facebook Account Won. (sent from forged email address)
DEAR BELOVED (sent from forged email address)
Letter of intent (sent from forged email address)
GOOD DAY.........! (sent from forged email address)
Contacy My Secretary Now (sent from forged email address)
Compensation Payment ! (sent from forged email address)
GOOD NEWS (sent from forged email address)
Re: + (sent from forged email address)
Let`s do business? (sent from forged email address)
Hello From Mr.Chow Eun (sent from forged email address)
Dear Friend (sent from forged email address)
GOOD NEWS (sent from forged email address)
I am Mr.Omeee .... (sent from forged email address)
urgent Miss abiola yemsi <info@hotmail.com>
Re: Reply (sent from forged email address)
MY GREETINGS TO YOU.. (sent from forged email address)
Interim Assistance General Manager KU 23-06-2014 (sent from forged email address)
DEAR WINNER. (sent from forged email address)
RE: Processing unit/216.222.196.51 (sent from forged email address)
URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
Attention Email Owner: (sent from forged email address)
From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
Respond Urgently (sent from forged email address)
(no subject) Paul Campbell <ena@ethionet.et>
CAN I TRUST YOU? I have decided to WILL the sum of $10,250,0... miss rose williams <missrosewilliams0016@gmail.com>
IMPORTANT MESSAGE FOR YOU "Dr. Byron Grote" <drbyrongrote1@gmail.com>
hello!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
Dear Counsel (sent from forged email address)
LOOKING FOR GOLD BUYER, "Mr.Charles Boris" <mrspameladavis@gmail.com>
Good Day Dear Friend, "Dr.bankole williams" <hutchings@cantv.net>
MY DEAREST! mplanas.oemc@telic.es
RE/SWIFT TRANSFER AGAINST INVOICE 222 "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
I needs your attention Laila@mail.com
(no subject) Felix William <ena@ethionet.et>
Re: FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
FINAL RELEASE OF YOUR FUND (sent from forged email address)
From International Monetary Fund. //// t8 "Mr Nelson Smith" <pay@benco.com.cn>
READ VERY WELL! (sent from forged email address)
From. Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
URGENT RESPONSE NEEDED zarani <kzarani@freemail.hu>
TO WHOM IT MAY PLEASE Bintu Khan Sulaiman <bintuksule@gmail.com>
CONTACT LAWYER TONY GANI NOW (sent from forged email address)
Good Day... (sent from forged email address)
Re: Reply urgently "Paul H. Martins" <stephandsolutions@gmail.com>
Greetings,From Mr George Owusu Reply George Owusu <gowusu0002@gmail.com>
Final Notice Beneficiary/Reply!! claudiaflores@sapiranga.rs.gov.br
Your message From Miss Grace Ayanna Miss Grace Ayanna <mrszaidnadia56@yahoo.co.jp>
RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY (sent from forged email address)
number: FL 754/22/76 (sent from abused email account)
Re: Reply urgently "Paul H. Martins" <davidhuynh@gianworld.com>
Compliment Of The Day (sent from forged email address)
TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
From Mrs Rita Mrs Rita Gunther <mrs_rita2011@yahoo.com>
Your attention is needed daniel@meridianway.com.br
US$67,000,000.00 PROPOSAL!!!!!! TRANSACTION ALERT <mailalert200@gmail.com>
Your Urgent Reply Is Needed Colonel Nicholas Hall <kwaddell@eircom.net>
Re: Reply urgently "Paul H. Martins" <pin1us@videobank.it>
(no subject) Mr Kelly Brian<jose.stutz@unilider.com.br>
From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
(no subject) (sent from abused email account)
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <mary@spandex.com.tw>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
Good day my dear friend in the Lord Eve Jms <evejms11@luxembourg.com>
Re: Reply urgently Paul Martins <allanho75@hotmail.com>
URGENT FROM DR.MARK JOHN DR MARK JOHN <johnmark388@gmail.com>
Requesting Indian Business Associate. (sent from forged email address)
GOD BLESS YOU AS YOU READ (sent from forged email address)
=?UTF-8?B?UG90xZllYnVqZXRlIMO6dsSbciBuYSBmaW5hbmNvdsOhbsOtIH... =?UTF-8?B?w5pWxJpSIE5BQsONREtB?= <anitastefy19@gmail.com>
Confidential & Urgency "Mr.Trazie Kane" <chunsang-v@hanmail.net>
Re: Citibank Dubai U.A.E "Arif Sanni" <cite.or@ville-saint-amand-montrond.fr>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Confirmation Henry Anthony <beabea120@yahoo.co.jp>
GET A LOAN 3.5% INTEREST RATE eskomholdingsssaaaaa@gmail.com
FROM THE U.S AMBASSADOR TO NIGERIA "Ambassador James f, Entwistle" <chynwee28@yahoo.com>
Please Confirm Receipt (sent from forged email address)
=?UTF-8?B?UG90xZllYnVqZXRlIMO6dsSbciBuYSBmaW5hbmNvdsOhbsOtIH... =?UTF-8?B?xZnDrXplbsOtIGZpbmFuY8Ot?= <mondayjude19@gmail.com>
REQUEST FOR HELP william william <william.william099@hotmail.com>
Account Update Alert: (sent from forged email address)
BUSINESS "Mr. Julian Adams"<adamsj3@bankofengland.co.uk>
I am Mr. Algoth Cyprian (sent from forged email address)
I am Mr. Algoth Cyprian, (sent from forged email address)
DO YOU NOW MRS.JENNIFER KIMBERLY!!! "FROM THE OFFICE OF DIRECTOR OF FINANCE (SAOGA)" <aaron@vedekon.net.ua>
Hi Dear "JEANNETTE YAMÉOGO" <adelevw@ckza.co.za>
AN INVESTMENT OPPORTUNITY!!! "Dr.jubril.G.Musa" <info_info@barid.com>
Congratulations Unpaid Beneficiary, (sent from forged email address)
PRODUCTS INQUIRY. Starmega Trade <qq2316997001185243@libero.it>
Hello Dear, Sophia Koroma <sokormao@yahoo.com>
Hello Dear, Sophia Koroma <kirosokma@yahoo.com.sg>
Re: Remit copy notice ala.melkumyan@gmx.com
URGENT ATTENTION (sent from forged email address)
Hello Friend (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
A Credit Alert of USD$10.5M from HSBC Canada Sqaure (sent from forged email address)
RESERVE BANK OF INDIA (RBI) (sent from forged email address)
GOOD BUSINESS PROPOSAL* (sent from forged email address)
ATTENTION; Final Notice Of Your Package. (sent from forged email address)
RE: Strictly Confidential Dr.Koffi Mensah <boag@mail2world.com>
GOOD DAY UQVWWPXVKH "Raymond Adam" <wilforce.cp@uno.org>
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
Awaiting your mail (sent from abused email account)
From Daniel Jones Daniel Jones <dj_auddaniel1@yahoo.co.uk>
DONATION FOR YOU (sent from forged email address)
For your interest Adams Barber <hungbm@ninhbinh.gov.vn>
SKYE BANK NIGERIA PLC ATM MASTER CARD ELECTRONICS DEPARTMENT (sent from forged email address)
E-mail and Micro ID: (sent from forged email address)
From Vanna "Vanna Seng" <v.seng@asia.com>
Interest sum of $4.2 million (sent from forged email address)
FROM MRS NYAGU dras neves box 320285 lsk acc#003210 tel#263636 <neves@mail.zamtel.zm>
Send me back the DONATION CODE "Mr Jim McCullar" <keswa@tlabs.ac.za>
YOUR URGENT RESPONSE WILL BE APPRECIATED. (sent from forged email address)
YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
Re: Change of ownership alert.,. (sent from forged email address)
Awaiting your mail "DR WAYNE JOHNSON" <wong@yahoo.com>
[Spam]Awaiting your mail "drwayne.inc@live.com" <denise.souza@unilider.com.br>
Good Day How Are You ? HSBC <mail@hsbc.com.my>
International Monetary Fund, Washington, DC 20220 USA Your f... (sent from forged email address)
(no subject) "IMF/UNITED NATION"<uanil@tribun.com.tr>
Re:INVESTMENT PROPOSAL. 62.28.250.187 T (sent from forged email address)
Hello. (sent from forged email address)
From: Mr. Lam Jan. Mr Lam Jan <lamjan@godmail.dk>
CRY OF AN ORPHAN Lovelin Samuel Vincent <lovelinvinncent@hotmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
Mr. Mensah J. Adjie. (Coordinator) "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
Hello I did a search on the net to get your email, I am Mari... Miss Mariam Koe <esther_jomkoma_25@yahoo.co.jp>
NOTICE (sent from forged email address)
Attention Friend, (sent from forged email address)
Re:Admin "From Admin To You" <info@hp.com>
Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
IMF/WORLD BANK RELEASE ORDER (sent from forged email address)
BUSINESS PARTNERSHIP-cl "Dr. Dave Anderson" <toximed@toximed.com.br>
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! (sent from forged email address)
URGENT (sent from forged email address)
ATM Card payment notification (sent from forged email address)
welcome to office of Mr Robert Willam Director of the Centra... Mr Robert Willam <revfatherbobjohnson3@gmail.com>
Immediate Payment Notification (sent from forged email address)
About Your $15.5million Payment "About Your $15.5million Payment" <lajos@hktv.hu>
Greetings (sent from forged email address)
GOOD DAY (sent from forged email address)
Judith Williams (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
URGENT INVESTMENT ASSISTANCE IN YOUR COUNTRY... (sent from abused email account)
GOOD NEWS (sent from forged email address)
Payment Notification! "westernunion.com" <marydakota2012@gmail.com>
URGENT REPLY NEEDED FROM MR. WILLIAMS HENRY,
THE DIPLOMATI... "Diplomat Williams Henry" <nelsonbrown919@yahoo.co.nz>
Confidential Proposal (sent from forged email address)
Utmost importance to your observation (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
FROM ATM/SWIFT OFFICE "MR.CHARLES MICHAEL" <geraldo@boldrini.org.br>
FROM YOUR OUTSTANDING PAYMENT. "Hassan Usman" <hassanusman00995@yeah.net>
Re: The Delivery Agent Is Presently At Dallas Fort Texas, Co... (sent from forged email address)
Inter-Switch ATM-Card !! centro_selezione@esercito.difesa.it
ATTN:My Dear Friend. (sent from forged email address)
DIRECTIVES TO COMPLETE YOU DUE TRANSACTION.. (sent from forged email address)
Hello (sent from forged email address)
100% Finance? (sent from forged email address)
From Rita Michelle Rita Michelle <ritamichelle72@hotmail.com>
Identification Number (USAID-162-054/14) ** (sent from forged email address)
This is urgent mail Abdulaiye <abdulaiye@aol.fr>
Miss Helen Giamma Miss Helen Giamma <helengiamma2@hotmail.com>
Hallo Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
Congratulations!!! "UK" <mail@freeadzzlanka.com>
Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
MR Mahmood Al Aradi MR Mahmood Al Aradi <aminsaadi@e-mail.ua>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT United Bank for Africa <b.uba17@yahoo.fr>
COMPLIMENTS. MR JOO LEE <fcastillo@ccs.com.do>
Dear friend, david morgan <davidmorgan120@hotmail.com>
Investment Opportunity..... (sent from forged email address)
Official letter from the British Financial Service Authority. First Bank Of Nigeria Plc <www.firstaccount@hotmail.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS. MS.SUSAN RICE <alswjdd@webgateinc.com>
REPLY "MR. DAVID ELLIS" <bn.wj0i@hotmail.com>
Head Of United Nations Under-Secretary (sent from forged email address)
=?UTF-8?Q?=47=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=4A=6F=6E=65=73=20=45=64=77=61=72=64?= <jonesdwd@walla.co.il>
$950,000.00 "Dr.Giuseppe Bartorilla" <vanniperon@alice.it>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan@hotmail.com>
Get Back To Me As Soon As Possible.! (sent from forged email address)
=?UTF-8?B?R3JlZXRpbmdzIHRvIHlvdSBNeSBEZWFyZXN0LCA=?=
=?UTF-... Mary Georgee <marygeorge11@naver.com>
Congratulation Beneficiary your ATM CARD has be Approved. (sent from forged email address)
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Affordable Loan at 2.9% NHS Loans Pty Ltd <sgcosecsa@ecsa.or.tz>
FUND TRANSFER OF $5,000:00 USD Mrs Linda Cole <dhlservice91@gmail.com>
Attn: My Dear (sent from forged email address)
Re:info ILIOSYPLZV (sent from forged email address)
YOUR ANSWER NEEDED NOW (sent from forged email address)
Attn Sir/Madam, daniel west <mrdanielwest@gmail.com>
Re: Legal Notification. Steven Hodgson <mrs.chalongpong@gmail.com>
Dear Child of God. "olivet.george" <olivet.george@outlook.com>
REPLY "Mr. David Ellis" <jg.hy0i@hotmail.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
fund NET COURIER SERVICE <manustop@alice.it>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
I await your urgent communication. "Mr. Mark. Toure" <ecowas.ghana.departments@gmail.com>
Dear friend, Mohamed Mustafa <m_mustafe1960@hotmail.com>
CAN YOU SUPPLY YOUR PRODUCT?? "Mr .Kama Peters" <mrmikeedw1974@gmail.com>
Hi,Good Day susane kuma <susanekuma25@gmail.com>
Hello and good day to you, (sent from forged email address)
=?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <lalongaangelamaria@alice.it>
Nice Project. David Oburumu <wanda@cantv.net>
your payment. "Barr.David Midombo" <mechgp@alice.it>
=?UTF-8?Q?=4B=49=4E=44=4C=59=20=52=45=53=50=4F=4E=44?= =?UTF-8?Q?=55=72=67=65=6E=74=20=4D=61=74=74=65=72?= <urgent.matter@walla.co.il>
YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
Mrs.Rebecca Malamba Rebecca Malamba <malambar2019@gmail.com>
Your Email Account Has Won 850,000:00 Euro!!! De Lotto NL <noreply@delotto.nl>
Gewinnbenachrichtigung (sent from forged email address)
Re: PAYMENT CODE---(atm-242) (sent from forged email address)
*** GMX Spamverdacht *** Antwort (sent from forged email address)
Proposal from Major Glenn Eugene "Maj Glenn Eugene"<slenneugene@outlook.com>
Hello and good day to you, (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
OFFICIAL MEETING "JAMES F. ENTWISTLE" <info@fantasybeauty.com.tw>
charitable goal (sent from abused email account)
MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY. Dhl Delivery Office <angelo.gel@alice.it>
CONFIDENTIAL/URGENT DEAL Johnson Iweka <kohrogokabila0010@yahoo.co.jp>
Contact me for more details. Dr Vitor Gespar <willey@alice.it>
Honesty Honesty Please <abubakarsanibbf@gmail.com>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annagreat.blair@gmail.com>
I need Personal Help!! OFFICE FILE <lobifile01@hotmail.com>
Re: Reasons (sent from forged email address)
GREETINGS TO YOU. HALIMA KONAN <halimammkonn@yahoo.com>
INVEST $32.7M LOVET MRS TAYLOR <jamesfamilyeh@gmail.com>
=?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Rose Duca <livio.esposito.40qz@alice.it>
WESTERN UNION 2014 BONUS ALERT rahman@dbl-group.com
FROM MISS MARY GODSWILL Mary Godswill <prince_eiji_rt@yahoo.co.jp>
2011/14 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
comment allez-vous (sent from forged email address)
OK MR JOHN EGO <mrjohnego016@adinet.com.uy>
THANKS "David Kofour." <olwen.ross@btopenworld.com>
OK MR JOHN EGO <mrjohnego001@adinet.com.uy>
=?utf-8?B?R29vZCBEYXksIEkgYW0gTWlzcyBDb21mb3J0IFJhbmRvbGYgTm... "Miss Comfort Randolf Nguessan." <esther3jomkoma@yahoo.co.jp>
2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <etika.budiati@rumahzakat.org>
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Donaction From Mrs Deborah Mark deborahmark1@yahoo.co.jp
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
I WANT TO HEAR FROM YOU Khalid Ahmed Yousuf Zainal Alireza <nabati@irost.ir>
Contact western for your available MTCN Mr Stephen Roberto <cvlnovc@cantv.net>
COMPENSATION SANDRA O JACKSON <khalid@saadeddin.com>
=?iso-8859-1?Q?De_la_se=F1ora_Nora_Matthew?= Nora Matthew <tema_johnson202@yahoo.co.jp>
UN Scam Victim Compensation Notice. (sent from forged email address)
THINK "alisheriff33@adinet.com.uy" <alisheriff33@adinet.com.uy>
VITAL AND CONFIDENITAL INFORMATION "Mr. Sam OKUDZETO" <frhar82533@zoominternet.net>
INVEST $32.7M LOVET "Mrs. Taylor" <amst7649@gmail.com>
Re: Confidential Email (sent from forged email address)
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
From: Mrs.Caroline Philip Caroline Philip <mrs_charityjohnson41@yahoo.co.jp>
NOTICE (sent from forged email address)
Bank Draft (sent from forged email address)
URGENT!!! (sent from forged email address)
Contact Western Union For Your Compensation Payment Urgent "Mr.Anthony Iser Paul" <m_kagebou@ymail.com>
Greetings my dear, Sabina Jones <marilobouabre13@yahoo.co.jp>
Charity Work From Mrs.Hellen "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
INVEST $32.7M LOVET "Mrs. Taylor" <amst251@gmail.com>
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
GOOD DAY, Ralph Adams <adamsralph220@gmail.com>
From Mrs.Rose roseaka202@yahoo.co.jp
hi Sandra Leon <raffaele.g1@alice.it>
new business proposal (sent from forged email address)
CONFIDENTIAL MESSAGE "INTERNATION MONETARY FUND" <safetraliagency.md@gmail.com>
My Last Wish.. "Mrs.Jaent Obeid" <jadej617@gmail.com>
DOSSO FATOU "DOSSO FATOU" <dosso_fatou@ymail.com>
RE/SWIFT TRANSFER AGAINST INVOICE 222 "Tariq Bashir" <ta.ba@hot-shot.com>
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
B. B. PLC Message Barclay's Bank PLC <b.bplc456@hotmail.com>
*** For your eyes only*** (sent from forged email address)
Please Treat as Confidential. Williams Ahmed <engrwilliamsahmed@gmail.com>
Re: Confidential Email "Don Juan Morato" <juan.morato@blumail.org>
FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
Email Suspension "Admin Support Team" <adminsupportteam@webmaster.com>
ECO BANK PLC Lagos, Nigeria. Mr.Mike Godwin <tntexpressccnig@careceo.com>
Contact me for more details. Dr Vitor Gespar <wizard8@alice.it>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<user@seed.net.tw>
YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
great proposition for us. (sent from forged email address)
CRAVE YOUR INDULGENCE Mrs Angela Scott <suru_lere@outlook.com>
Funds for Investment and Management Placement "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Greetings From Mrs.Joyce Ghagaheni Mrs Joyce Ghagaheni <anicotimbers02@yahoo.co.jp>
Dear One, Rita Konusu <pascaledavid1@yahoo.co.jp>
INVESTMENT OPPORTUNITY web bb <webnmjk@outlook.com>
Urgent and confidential (sent from forged email address)

460 entries -- last updated: 2014-06-24 15:11 UTC

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