419 Scam – Advance Fee / Fake Lottery Scam (2014-08-13)

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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.

Dear Child of God, Mrs Stephanie Joseph <stephanieadams121@yahoo.co.jp>
Investment proposal (sent from abused email account)
From Ryan McCoy "Ryan McCoy" <rmccoy@london.com>
CALL ME 44 77000 67 341 (sent from forged email address)
Business Proposal (sent from forged email address)
RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
Your fund has been released. Investment Bank <aibtransfer3@gmail.com>
AWARD NOTIFICATION/FINAL NOTICE (sent from forged email address)
DEAR CUSTOMER, URGENT INFORMATION REGARDING YOUR FUNDS TRANS... (sent from forged email address)
will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
Assalaamu Alaikum ! Mrs Vivian Paul <Missvivianpaul@yahoo.com>
CONTACT MR. BRIAN SMITH FOR YOUR ATM CARD. (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Dear Friend "paul w. peters" <jorg@vox.com.py>
Re:How are you and your family? "petermartins391@yahoo.es" <richard@houston-pack.com>
Your Payment Of Your ATM Card. 11 UNITED BANK FOR AFRICA <reneen@dmsdies.com>
Re: Thank You info@kotiresort.net
Urgent response needed Andrew Donald Duke <andduke0001@rediffmail.com>
PLEASE READ AND GET BACK TO ME (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
Mrs Claria Williams clariawilliam1@yahoo.co.jp
DONATION FOR YOU (sent from forged email address)
YOUR ATTENTION IS URGENT NEEDED mba mike <mbamike206@gmail.com>
DEAR WINNER. (sent from forged email address)
CONTACT THE DLH NOW CHECK "bellowilliam@libero.it" <bellowilliam@libero.it>
Navil Ulfat., Navil Ulfat <snag30@yahoo.co.jp>
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE "Engr. Billy Agha" <engr-billyagha109@yandex.com>
From: Dominic Shing shingdominic@yahoo.com <shingdominic12@godmail.dk>
PLEASE I HAVE A PROPOSAL FOR YOU (sent from forged email address)
AM ASKING FOR YOUR ASSISTANCE!!! (sent from forged email address)
Your $22 million Fund Joseph Dawha <jssdawa@outlook.com>
Partner With Me... (sent from forged email address)
(no subject) ANDY PRECIOUS <bpbd@semarangkota.go.id>
Lieber eine Respekt Zaina Gramera <flanykoneh@yahoo.co.jp>
FROM MADAM MAHA KHALAF MADAM MAHA KHALAF <madammahakhalaff@yahoo.com>
Good day...................................... Mrs. Rose Werner <mrsrosewener@gmail.com>
I am Mr. Algoth Cyprian, "Mr. Algoth Cyprian" <zeynep.karaca@itugae.com>
IMPORTANT.....INFORMATION. Rainer-Marc frey <cc1ops@cne.com.eg>
DEBT MANAGEMENT OFFICE, U.A.E DUBAI FUNDS TRANSFER MONITORIN... Dr Kaushal Kumar <sandragrippo896@gmail.com>
Dear Friend, Mr Drissa Pascal <drissapascal19@godmail.dk>
ATENTION TO CAPITAL INVESTMENT Micheal Geoffrey <temple44jp@yahoo.co.jp>
PLEASE KINDLY GET BACK TO ME <hannahaxx@yahoo.com.tw>
Dearest beloved Greeting, justindorris@terra.com.ar <justindorris23@godmail.dk>
Re: Support Societies <moh.ahmzz@gmail.com>
Please I Need Your Kind Co-oper... "Mr. selemani Abdulla" <abdullaselemani070@gmail.com>
Coris Bank International Transaction Alert Service "Sir.CJ Felix" <msstc@ace.ocn.ne.jp>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak." <kimleee20002@yahoo.co.jp>
Urgent Need (sent from forged email address)
GREETINGS IN THE NAME OF THE LORD!!! MRS ROSE HOLTSBERY <rosehooltsbery@gmail.com>
Good investment (sent from forged email address)
YOUR ATTENTION IS URGENT NEEDED Mrs Jennifer Willie <johnikenna77@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL John Powell <ganshiyi@snptrd.com>
Dearest beloved Greeting, justindorris@terra.com.ar <justindorris18@godmail.dk>
Very Urgent And Please Read (sent from forged email address)
Urgent "Mr.Ambah Kwasi," <managerd14@aol.fr>
CONGRATULATIONS: Pramon sutivong <toyotacarclaimagent2014@gmail.com>
Please, I need your help. (sent from forged email address)
APPROVED. "FreeLotto Promotion Board" <freeprize88@outlook.com>
Greetings Mrs Esther Jomkoma <touzokuas@yahoo.co.jp>
FSI BUSINESS PROPOSAL (sent from forged email address)
Hello dear anitalaurance5@godmail.dk
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
Dearest in Christ, Mrsrita Nancy <tonyadoo1@yahoo.co.jp>
I Need Your Help, JOY <joyjackson2013@yahoo.co.uk>
LETTER OF COMPENSATION/SETTLEMENT "ICPC NIGERIA \(Anti-Fraud Unit" <independentcorruptpracticecommission@hotmail.com>
2ND NOTICE AGAIN (sent from forged email address)
COMPENSATION. Musa Ibrahim <musa.ib31@aol.fr>
Mutual Benefit (sent from forged email address)
(no subject) <handerson2121@yahoo.co.uk>
YOUR ROLE: (sent from forged email address)
PAYMENT worldbankdelegate <ingrid@mnz.adv.br>
I Am Miss Elizabeth James (sent from forged email address)
Re: PLEASE DON'T BETRAY ME ON THIS PROJECT.......GOD BLESS YOU (sent from forged email address)
My dear greetings to you, (sent from forged email address)
=?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=4A=6F=68=6E=73=6F=6E=20=53=69=62=6B=68=75?= <johnson.sibk@walla.co.il>
RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
NOTIFICATION OF WINNING "NOKIA PROMOTION Plc." <iti.nandvi@dvet.maharashtra.gov.in>
Urgent! John Adams <julietteparker3@godmail.dk>
PLEASE I HAVE A PROPOSAL FOR YOU (sent from forged email address)
Hello Dear Friend Cofipa Investment Bank <karinecollins3@yahoo.co.jp>
MY LAST WILL..... "Mrs.Marth Wilcox" <marthawilcox3@gmail.com>
Charitable Work Tessy Bongara <rajhindustani76@yahoo.com>
QATAR FOUNDATION (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
I am Mr. Algoth Cyprian, (sent from forged email address)
RE: NOTIFICATION OF FUNDS TRANSFER FOR MRS SITI ROHANI SALLE... (sent from forged email address)
URGENT AND CONFIDENTIAL Home External <globallinkhome@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <daco225@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
RE: MAIL (sent from forged email address)
HELLO Pls REPLY E- D- ad <e_dad00@yahoo.com.ph>
Request for Co-operation on a Private Business (sent from forged email address)
Dearest Emmanuel John <emmanuel01williams@gmail.com>
Dear Sir/Madam "DR. HAIDAR ALI" <dralihaider1@hotmail.com>
Business Proposal in Tokyo! Itsuki Kaito <jgil@saren.gob.ve>
READ! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
I Crave, Your Attention (sent from forged email address)
My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
INVESTMENT INTEREST. (sent from forged email address)
Greetings "flord.edward" <flord.edward@yandex.ru>
I Am Miss Elizabeth James (sent from forged email address)
DEAR BELOVED "mrs. ruby addo mills" <mrs.rubyaddomills@outlook.com>
PLEASE I HAVE A PROPOSAL FOR YOU (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL P... "Mr. Ban Ki Moon" <ljackson@cnhi.com>
POTENTIAL OFFER (sent from forged email address)
NOTICE (sent from forged email address)
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
Attention please, Mr Nikolay Dickson <nikolay.dickson@outlook.fr>
You are to reply immediately "Wayner Rooney"<rmrmrmjohn@libro.it>
Western Union(R) (sent from forged email address)
=?utf-8?B?RnJvbSBNcnMuIERpYW5lIEFrw6ksIFJlcGx5Lg==?= Office File <bomla@yahoo.co.jp>
HELLO MY GOOD FRIEND (sent from forged email address)
OIL BUSINESS PROPOSAL "African Oil Fields" <barrykon@africanoilfield.com>
payment Instruction (sent from forged email address)
F.Y.I, For Your Mutual Benefit. (sent from forged email address)
CAFOD Employment Opportunity (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <anicotimbers02@yahoo.co.jp>
Re:I Need to hear from you ASAP. Mr.Tony Anderson <reneen@dmsdies.com>
YOU ARE THE LUCKY WINNER (sent from forged email address)
My Family Need Your Help (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "A . Z" <info.at303@gmail.com>
!!!!!!=FBI=!!!!!! (sent from forged email address)
From Dankwa. (sent from forged email address)
Re: Greeting (sent from forged email address)
your guns (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
Re:Greetings from Madrid Spain, "Paulo Martinez" <paulomartinez533@gmail.com>
DONATION FOR YOU (sent from forged email address)
Can I trust You? "James West" <wuh@info.org>
=?utf-8?B?QXBwbHkgZm9yIGEgYnVzaW5lc3MgbG9hbiBvciBwZXJzb25hbC... "Mr.Clerk Anderson" <ecofinancial003@yahoo.com>
MY DEAR FRIEND... "Mrs. Maria Rosari" <mariarosari11@gmail.com>
Hi Sarah Sofia <sarahsofia06@hotmail.com>
Hello Beloved Friend, "Mrs. Aisha Ibrahim" <benadyserena@gmail.com>
Regards Your Compensation Scam Funds Delivery. (sent from forged email address)
SEEKING YOUR GOOD ASSISTANCE. Joseph mary <joseph_mary8@godmail.dk>
Attention please, "Mr.David" <william.j.bert@citromail.hu>
Your Reply is Needed. (sent from forged email address)
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
GOOD DAY (sent from forged email address)
I NEED YOUR ANSWER. (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) ... (sent from forged email address)
From: Pang Man Yiu/Business Proposal (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Linda Benjamine." <vpn@kathrein.co.in>
Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
Re: Thank you for helping me!! "Pauline Allen" <fornpadpa@artesaniacv.com>
Swift Response Required (sent from forged email address)
STUDY CARFULLY (sent from forged email address)
Do you need a loan or funding for any reason? Smith Jerry <rincon4022@gmail.com>
THIS IS A BLESSING... "CHRISTINE WEIR" <support@printingbudget.co.uk>
UPDATE INFORMATION "Nikolay Sintsov." <nikolaysintsoves@mail.ru>
NEXT OF KIN (sent from forged email address)
Re:DID YOU RECEIVE THE EMAIL I SENT YOU...? (sent from forged email address)
AW. (sent from forged email address)
REPLY (sent from forged email address)
I Need Your Attention Pls. benkwakume2@gmail.com
Final confirmation (sent from forged email address)
Can I Confide In You "Mr. George Culmer" <g.culmer03@hotmail.com>
DIRECTIVES TO COMPLETE YOU DUE TRANSACTION. DEPARTMENT OF INT'L AFFAIRS <test@global-sport.ru>
Can You Handle This Contract?,, Email and respond to my yaho... (sent from forged email address)
INFO (sent from forged email address)
Re:Hi (sent from forged email address)
URGENT INFORMATION ABOUT YOUR FUND (sent from forged email address)
FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
Re: Thank You projects@bestcrompton.com
reply
Dear Friend, Diallo Uddin <diallo20@aol.fr>
Re:Matter Of Urgency "HSBC Bank" <thaisprini@ufscar.br>
ATM CARD FOR YOU (sent from forged email address)
hello Elvis Penney <madelinereddington@hotmail.com>
Can You Handle This Contract? Email and respond to my yahoo ... (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
US ARMY IN NEED OF YOUR ATTENTION. (sent from forged email address)
MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
Notification From United Nations (sent from forged email address)
Bank Draft WILLAM WAYNE <daishin1@mocha.ocn.ne.jp>
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
Final confirmation (sent from forged email address)
PAYMENT AND IMPORTANT NOTICE. (sent from forged email address)
Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
UNITED BANK FOR AFRICA.........?? Dr.JOHN KEVEN <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>"@svmailsar00.saren.gob.ve
INHERITANCE FUNDS (sent from forged email address)
From Mr. Stewart Blair 'KINDLY READ AND REPLY URGENTLY' (sent from forged email address)
URGENT. (sent from forged email address)
FROM :Mr.KEN MOSES/EFCC INVESTIGATION : STOP ALL TRANSACTION "Mr.KEN MOSES" <mrkenmosee1@outlook.com>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <internal-revenue13@ozledim.net>
Re: Franklin Glover (sent from forged email address)
Greetings from Emirates RVA Saleem <rasaleem580@msn.com>
Business Inquiry James Mba <jamesmba850@godmail.dk>
Inheritance Notification (sent from forged email address)
Request for Co-operation on a Private Business (sent from forged email address)
Assistance of a business venture (sent from forged email address)
Sallam Aleikum (sent from forged email address)
STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
REPLY WITH FULL DETAILS Hillman Thomas <maurobatista@oi.com.br>
Re:Please Reply 75.151.188.45 RDP (sent from forged email address)
I Need Your Reply Abdul Rahman Ibrahim <chinoabdu21@msn.com>
Mercy, peace and love be with you in abundance "Rev, Augustus William " <www.wumt@gmail.com>
NOTICE "Mr.Pascal Kone" <luigirinaldi@alice.it>
Re:Read This "Mr.Olugbenga A. Ashiru" <cbn220005@gmail.com>
STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE (sent from forged email address)
RE:===== DR. JOHN KEVEN (CODE ATM MasterCard) KEVEN <juanpedrochairmanjuanpedro11@hotmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka@gmail.com>
Re: Top Secret From: Mr John Christopher (sent from forged email address)
Congratulations Dear (sent from forged email address)
ATTN: Sir /Madam 2 MR EDWARD <jamesedwardandyou1@gmail.com>
VERY URGENT "Ms. Alice Wright" <mrsalicewright1@gmail.com>
Re: Investing in your country (8M - 1). (sent from forged email address)
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
Business Inquiry James Mba <jamesmba867@godmail.dk>
FROM:EDWARD EVERS Edward Evers <lisaggillespie@gmail.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
INVESTMENT. max_grahamx@yahoo.com
Good Morning.............Isabelle Scarff Isabelle Scarff <isandcj@yahoo.ca>
LETTER OF COMPENSATION/SETTLEMENT Anti-Fraud Unit I C P NIGERIA <independentcorruptpracticecommission@hotmail.com>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
DHL Branch Office Cotonou Benin Republic!!!! Mrs Marco Leali <lezzapaolo@alice.it>
This is a personal email directed to you "Mrs. Kanya Keisuke" <admin@admin.in.th>
Business Inquiry James Mba <jamesmba868@godmail.dk>
Re: Life Time Opportunity !! (sent from forged email address)
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Attention, Read and reply. Mr Darcy M <malvanibrahim@gmail.com>
Hello Dearest! esther009 <esther009gggg@libero.it>
(no subject) Milton Ballagan <milton.ballagan@ministeriodelinterior.gob.ec>
REPLY WITH DETAILS Hillman Thomas <bandaheclypsy@oi.com.br>
( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
COMPENSATION FOR YOUR PAST EFFORT/CONTACT (sent from forged email address)
Contact them with your banking details for your transfer! "Mr.Fred Mark" <gtbdankplc@gmail.com>
ATM CARD FOR YOU (sent from forged email address)
P/T ADVERT JOB....KINDLY RESPOND SAMUEL ARNOLD <ljackson@cnhi.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... CITIBANK OF LONDON UK <hazem.habbab@bayan-photo.com>
Hello, <frentana1@libero.it>
Urgent Attention. (sent from forged email address)
Greetings Rebbecca Walker Hush <rebbeccahush@sapo.cv>
EXPATRIATE JOB OFFER/partnership as an international unskill... HRM HALLIBURTON <hrdepartment.halliburrton@gmail.com>
From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
PLEASE WITH TRUST AND HONEST Sarah David <sarahdavid437@gmail.com>
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
Awaiting your reply "Mr. JAMES CATOUN" <james.jam75@yahoo.fr>
FROM THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
GOODNEWS YOUR ATM CARD PAYMENT IS READY (sent from forged email address)
i need your help. (sent from forged email address)
Attention, Read and reply. Mr Darcy M <mrfrankmondayuba@gmail.com>
Dear Child of God. "olivet.george" <olivet.george@outlook.com>
FINAL NOTIFICATION REGARDING YOUR FUND LLillo@ITI.CL
LOTTO DUTCHLAND (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia" <espressomilk59@yahoo.co.jp>
Urgent Attention. (sent from forged email address)
Contact my Account Officer. WILLIAM Johnson <fortuna@pure.ocn.ne.jp>
ATTN :BENEFICIARY (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
Dear Sir, Nina Galas <mimi_01ahmed@yahoo.co.jp>
From Federal Bureau Of Investigation" (sent from forged email address)
Greetings to you My Dearest, Please I need your Help. karimbalan02@godmail.dk
Calvary Greetings "Mrs Shahla .F.Kazima" <lisakareem89@gmail.com>
DID YOU AUTHORIZE MR PHILIP TO CLAIM YOU MASTER CARD ON YOUR... (sent from forged email address)
Joint Venture. "Mr.Frank Eric" <p.pin2012@yahoo.com>
BUSINESS PROPOSAL (sent from forged email address)
PROOF OF FUND IS NEEDED (sent from forged email address)
Re: Franklin Glover (sent from forged email address)
RE;COMPENSATION FOR YOUR PASS EFFORT (sent from forged email address)
THE RELEASE OF YOUR PART PAYMENT! (sent from forged email address)
Attention:My Dear............... (sent from forged email address)
In God we trust. "Mr Johnson .Eze" <firstbank130@yahoo.es>
URGENT REPLY NEEDED "Mrs Robin Sanders"<amb.sanders1963@gmail.com>
Attention; The Fund Beneficiary. (sent from abused email account)
My Dear Friend, erinblair9@godmail.dk
Miss Helen Giamma Miss Helen Giamma <helen_giamma3@hotmail.com>
Re: Your Payment Notification. Raymond Patrick <asako_yamamotojp@yahoo.co.jp>
Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
FYI, FOR YOUR MUTUAL BENEFIT!!! (sent from forged email address)
Re: Personal Assistant Needed (sent from forged email address)
ARE YOU DEAD OR ALIVE? GET BACK TO US "REV. LEE JOHNSON" <hazem.habbab@bayan-photo.com>
Please hear my cry Nadia Paul <technicals.web@outlook.fr>
Investment program for the project. Amount available for thi... Jobert Josiustode <jobert@josiustode.eu>
Mr. Benjamin Amoako (sent from forged email address)
FOR YOUR KIND CONSIDERATION "gabriela.burdujan"<gabriela.burdujan@agentiemetropolitanlife.ro>
My greetings to you, Joshua Asraf <joshuaasraf1@gmail.com>
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP Jackson Paul <jacksonpaul167@gmail.com>
RE::PAYMENT RELEASE "DR ISAAC WELL" <a.kdkdk1@aol.co.uk>
DONATION FOR YOU (sent from forged email address)
Re: Urgent Notification Letter (sent from forged email address)
I AM SEEKING FOR A RELIABLE PERSON TO HELP MANAGE MY INHERIT... (sent from forged email address)
From Mr.Johnson mr johnson adams <mrjohnsonadams3@godmail.dk>
RELATIONSHIP "abdel alhalem Oudeh" <dr.davidige1@yahoo.com>
Re: Transfer Confirmation (sent from abused email account)
My greetings to you, Joshua Asraf <joshuaasraf@gmail.com>
Letter of Intent Sung LEE <sleehk11@aol.com>
Re:Greetings (sent from forged email address)
read and reply Dr Lehman <drlehmann@yahoo.fr>
HI DEAR. "J C Mark" <jmark599@yahoo.com.ph>
Hello "Mrs. Rosa Parks" <jd1003@post.sk>
Attention:My Dear.......................... (sent from forged email address)
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. "FEDERAL RESERVE BANK of NEW YORK" <info@frbofny.com>
PLEASE I NEED YOUR RESPONSE Mr. Peter Alexandra <giovannimarello@tin.it>
Greetings to you My Dearest, Please I need your Help. karimbalan05@godmail.dk
CONTACT ATM DEPARTMENT OFFICE DR BEN NWANZE <espritmarc@plum.ocn.ne.jp>
Claim Your Fund Now........ (sent from forged email address)
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. (sent from forged email address)
Assalamu alaikum "Mrs. Rembi Bulin" <rosemarydavis04@yahoo.co.jp>
Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
Your Abandoned Consignment Is Here In Miami International Ai... (sent from forged email address)
TRANSFER OF $US38.5M INTO YOUR ACCOUNT. "Mr. Frank Nelson" <info.uninfo763@gmail.com>
Is me laural (sent from forged email address)
CAN I TRUST YOU WITH MY LIFE ? ? "Ramata Ibrahim" <ibrahimramata01@gmail.com>
ATTENTION STOP ALL FURTHER TRANSACTION (sent from forged email address)
BREAKING NEWS Mrs Inga-Britt Ahlenius <drmrsveronicaamadiktt2003@googlemail.com>
Business has been concluded pmentoffice@gmail.com
UNITED NATION COMPENSATION joyeria_sladyr@telebucaramanga.net.co
CATHY & DAVE SEIDEN.. (sent from forged email address)
Your Payment of US$10.7 Million Dollars ... Zenith Bank Plc <zennitbnk@live.com>
Hello, Barbara Johnson <barbara000134444444@libero.it>
HI "Mrs. Domnic Charles" <max_sb@maxautopart.net>

327 entries -- last updated: 2014-08-13 16:44 UTC

Sender domains:

ace.ocn.ne.jp (1), admin.in.th (1), africanoilfield.com (1), agentiemetropolitanlife.ro (1), alice.it (2), aol.co.uk (1), aol.com (1), aol.fr (3), artesaniacv.com (1)
bayan-photo.com (2)
citromail.hu (1), cne.com.eg (1), cnhi.com (2)
dmsdies.com (2), dvet.maharashtra.gov.in (1)
frbofny.com (1), freelotto.com (1)
global-sport.ru (1), gmail.com (37), godmail.dk (10), googlemail.com (1)
hotmail.com (8), houston-pack.com (1)
info.org (1), itugae.com (1)
josiustode.eu (1)
kathrein.co.in (1)
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