419 Scam – Advance Fee / Fake Lottery Scam (2014-08-14)

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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.

claim notification of your funds below. contact dhl below (sent from forged email address)
Hi Dear, Anna & Raman Sule <annasule@outlook.com>
URGENT RESPONSE "Ibrahim Abdulla" <abdullaibrahim909@gmail.com>
PROOF OF FUND IS NEEDED (sent from forged email address)
THIS IS A BLESSING... "CHRISTINE WEIR" <info@printingbudget.co.uk>
From Mr. Stewart Blair 'KINDLY READ AND REPLY URGENTLY' (sent from forged email address)
From Mrs. SAsa Vitale "Mrs.Sasa Vitale" <richog200@yahoo.co.jp>
Can We Have A Business Discussion? (sent from forged email address)
PLEASE I NEED YOUR RESPONSE Mr. Peter Alexandra <giovannimarello@tin.it>
Your Abandoned Consignment Is Here In Miami International Ai... (sent from forged email address)
Greetings and God bless you from Mrs Mrs Maria Barak Mrs Maria Barak <sayaki1616@yahoo.co.jp>
From western union pick up your $5000 today "Mr.Sarah Bloom Raskin" <admin3@moi.gov.bd>
=?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>"@svmailsar00.saren.gob.ve
DONATION FOR YOU (sent from forged email address)
Hello "Mrs. Rosa Parks" <jd1003@post.sk>
DONATION FOR CHARITY WORK info@zirez.com
Dear Friend "paul w. peters" <jorg@vox.com.py>
My Dear, Mrs. Lilian Akre <lilianakre38@godmail.dk>
Dear Friend (sent from forged email address)
I NEED A SERIOUS GOLD DUST BUYES. Mr Jove Markson <julia_key1@yahoo.co.jp>
PAYMENT AND IMPORTANT NOTICE. (sent from forged email address)
hi Julien Edow <marilobouabre10@yahoo.co.jp>
Dearest beloved Greeting, justindorris@terra.com.ar <justindorris32@godmail.dk>
IMPORTANT.....INFORMATION. Rainer-Marc frey <cc1ops@cne.com.eg>
Mr. Abubakar Saud (sent from forged email address)
My Dear, Mrs. Lilian Akre <lilianakre35@godmail.dk>
Re: Thank You projects@bestcrompton.com
ATTENTION STOP ALL FURTHER TRANSACTION (sent from forged email address)
Your email has won For You $ 10 Million US Dollars No Fee re... (sent from forged email address)
Dear Lucky Winner, MR.WILSON HOWARD <wilsonhoward200@hotmail.com>
WIRE TRANSFER "(RBC) Royal Bank Of Canada." <mailmailorgorg66@yahoo.es>
FRANK BAILEY(get back to me toda (sent from forged email address)
Facebook Award Notification Facebook Administration <catalina.alex124@gmail.com>
Attn Sir,Treat as urgent. (sent from forged email address)
Hello,, (sent from forged email address)
Letter of Recommendation Cletus Santos <cletussantos.info@gmail.com>
Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
The Truth About Your Funds, Contact Mr. John Lawson Today!!! (sent from forged email address)
Greetings to you My Dearest, Please I need your Help. k.kablan01@godmail.dk
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
Re Andrew andrewdey@lloydsbank.co.uk
YOUR ATM CARD IS READY (sent from forged email address)
Re: Transfer Confirmation (sent from abused email account)
Dear Friend, Greetings in the name of God. Mrs Rose Holtsbery <mrs.roseholtsbery@yandex.com>
MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
Greetings "flord.edward" <flord.edward@yandex.ru>
very urgent (sent from forged email address)
Dear Friend (sent from forged email address)
Re: please i need your help Anisa Ibrahim <anisaibrahim21@godmail.dk>
Contract Claim info@nnpcgroup.org
Contact Facebook(CFO)Immediately!! "Facebook@inc.com" <facebook.cfo_reporter@gmail.com>
Dear Friend, Greetings in the name of God. Mrs Rose Holtsbery <holtsbery@outlook.com>
Hello, "Mrs. Esther Johnson" <capitaloil_gas_limited1@yahoo.co.jp>
Regards Your Compensation Scam Funds Delivery. (sent from forged email address)
CONGRATULATIONS FROM LINKEDIN! Linkedin Lottery Team <info@lottery.co.uk>
Great News, You are advised to Stop Contacting them. " Mrs. Anabel Moore" <postmaster@admin.in.th>
BUSINESS PROPOSAL (sent from forged email address)
Hello Dear, Rihab Manyang <rihab00733333333333333333333333333@libero.it>
Urgent From: Mrs.Inga,, (sent from forged email address)
Mrs. Maria Lopez. maria_lopez4u2000@yahoo.co.jp
is me dianne Dianne Yak <yak.dianne@katamail.com>
FYI, FOR YOUR MUTUAL BENEFIT!!! (sent from forged email address)
Re: Important Partnership Request. (sent from forged email address)
ATTN :BENEFICIARY (sent from forged email address)
Invitation: FROM Mrs.Bella Gavin Bella Gavin <bellagavin0@yahoo.co.jp>
Urgent "Phillip M. Dickens" <stanislav.hurta@fel.uniza.sk>
From Mrs.Joy Eze,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;Get Back... FIDELITY BANK <fidelitybanknigeria01@gmail.com>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
Attention Outstanding Beneficiary / Re: Notification /View Y... "United Bank of Africa" <frm@ubagroups.com>
Re: ATTENTION: SIR / MADAM "James B. Camey Jr" <atmcenter111@yahoo.it>
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
DONATION FOR YOU (sent from forged email address)
Urgent response needed///////////// Andrew Donald Duke <andduke0001@rediffmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
compensation check reward (sent from forged email address)
Proposal for transfer of funds cabinet avocat <cabinetleonardgeorge@gmail.com>
Important Information INFO <78uyt09@gmail.com>
Dear Child of God Mrs Stephanie Benedict <stephanieadams121@yahoo.co.jp>
FROM MR.KARIM DANJUMA Karim Danjuma <karimdanjuma19@gmail.com>
Hello Greetings, Mr Phillip Ganu <pganu11@godmail.dk>
My Dearest, i need your help, Chantal Ibrahim <chantalibrahim3@godmail.dk>
Hello, esther johnson <esther455@godmail.dk>
DONATION FOR YOU (sent from forged email address)
read carefully (sent from forged email address)
My beloved in Christ, Franka David <frankadavid1@yahoo.co.jp>
INVESTMENT PROJECT: Mr. Felix Alfred <mrfelixalfred@gmail.com>
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Business Proposal (sent from forged email address)
I AM DR. ANDREW SMITH "andrewsmith202@hotmail.com" <zccxvsddzccxvv@libero.it>
From Richard Morgan Richard Morgan <morgan02_0@hotmail.com>
YOUR FUND RELEASE FROM WORLD BANK (sent from forged email address)
Your Parcel UPS Courier <info@mail.com>
Hello Dear. (sent from forged email address)
Re: CLARIFY !!!!! -!!! (sent from forged email address)
URGENT MESSAGE Donkor Williams <donkor_williams03@hotmail.com>
Your payment via western union money transfer (sent from forged email address)
Notice "Dr.Thomas Gomez" <vittorio.cianci@tin.it>
I am Mr. Algoth Cyprian, (sent from forged email address)
2ND NOTICE AGAIN (sent from forged email address)
Geachte Geliefde in Christus "Katie Chow" <katie.chowss@gmail.com>
Re: Did you receive it? (sent from forged email address)
YOU ARE THE LUCKY WINNER (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
World Summit Invitation: 9th - 12th September, 2014. in London. "info@un.co.uk" <facebook.cfo_reporter@gmail.com>
From Martin Williams Martin Williams <mawil7@outlook.com>
benefit Mr YAYA <csaacadeptecon@armazemparaiba.com.br>
ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
Good investment (sent from forged email address)
Thanks For Your Past Effort (sent from forged email address)
ATTN; GOODS NEWS//YOUR ATM CARD IS READY//CONTACT FEDEX ASAP. rose john <rosejohn0133333@katamail.com>
RESPOND NOW""" (sent from forged email address)
Goodday Eric Kosivi <erickosivi1@gmail.com>
Dear Friend (sent from forged email address)
Dear Friend Reception Operators <welcome@edenz.co.nz>
FINANCIAL SOLUTION info@amitranet.com
I am waiting for your respond. (PARTNERSHIP INVESTMENT) (sent from forged email address)
I Need An Investment Partner/Trustee.. (sent from forged email address)
Investment Proposal (sent from forged email address)
NICE DAY TO YOU "Mr.Bambala Hubbert" <hervebembamba@gmail.com>
my subject "barclays"<rediffmail.com>
REPLY (sent from forged email address)
SUBJECT<FACEBOOK LOTTERY 2014!!? Facebook Lottery Team <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
Did you sign any Deed of Assignment in favor of DORIS SMITH?? (sent from forged email address)
Contact Ms. Ngozi (sent from forged email address)
Hello Dear "Munir Khan" <janabim@dglnet.com.br>
(no subject) LOAN <providentpersonalcreditoans11@gmail.com>
DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
Dearest in the Lord, "ivanthomas005@gmail.com" <ivanthomas005@gmail.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
URGENT ATTENTION IS NEEDED MRS FAITH BONI <zio.lu@alice.it>
Dear friend. graciela.noriega0@godmail.dk
FROM MRS.MARIAM RASAKI Marim Rasaki <mrs.mariamrasaki11@gmail.com>
Dear friend. Noriega Noriega <noriega1777@gmail.com>
SUBJECT: PAYMENTS CODE: 06654 $4.5MILLION USD COMPENSATION World Bank <infopay6@gmail.com>
Legal (sent from forged email address)
My Dear Friend, (sent from forged email address)
FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
DONATION FOR YOU. (sent from forged email address)
PLEASE MY DEAR I REALLY NEED YOUR HELP? elodine mbogo <elodinembogo2@godmail.dk>
Notice "Dr.Thomas Gomez" <laura.floris.36@alice.it>
Geachte Geliefde in Christus Katie Chow <katie.chowss@gmail.com>
Re "holbert240@msn.com" <holbert240@msn.com>
GET BACK TO ME NOW "Richard Acquah" <rchacq@katokaairport.com.gh>
Read me Urgently "Nikolay Sintsov" <nikolaysintsoves@mail.ru>
Attn: Fund Owner. IMF <ljackson@cnhi.com>
DEARLY BELOVED PLEASE HELP HUMANITY]p (sent from forged email address)
GREETINGS !!!!............... DAVID MOORE <careers@buildersmechanical.com>
NEW ORDER (sent from forged email address)
Strictly For Personal Purpose (sent from forged email address)
Taro pharmaceuticals (sent from forged email address)
=?utf-8?q?SCAMMED_VICTIMS_COMPENSATION_FUND_VALUED_=C2=A31=2... "United Nations" <goveinter@gmail.com>
Business Opportunity !!! (sent from forged email address)
NTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. (sent from forged email address)
UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
As Salaam Alaikum Betty Yara <bettyyara2013@gmail.com>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT "Mr. Ban-ki Moon" <info@worldbank.net>
Loan Offer "Kross Loan Firm" <palmir@gmail.com>
CONTACT WESTERN UNION AGENT.................. CONTACT WESTERN UNION AGENT <cboa.serviceunit@gmail.com>
=?UTF-8?Q?From_Richard_Morgan?= =?UTF-8?Q?Richard_Morgan?= <morgan8_0@yahoo.co.uk>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
Business Proposal Mrs Sara Zamaz <mrs.ibolakabila@gmail.com>
CONTACT KENYA COMMERCIAL BANK IMMEDIATELY FOR YOUR PAYMENT <rohit@nrityanjali.org.in>
£1,500,000.00GBP DONATION (sent from forged email address)
Greetings Dearest Beloved, "Rosalin" <rosalin.spagnol@gmail.com>
CHEAP LOAN @ 2.9% NHS Finance Credit Union <livington.panta@pesca.gob.ec>
Federal Bureau of Investigation (FBI) (sent from forged email address)
REPLY "Mr. Steven Wyer" <rob309@post.sk>
RE:CONGRATULATIONS!!...... "Anthony Fois" <anthony.fois@sfr.fr>
CONTACT ATM DEPARTMENT OFFICE DR BEN NWANZE <espritmarc@plum.ocn.ne.jp>
Ref: Attention: Dear Customer. Mrs Pamela Johnson <efccccommission@gmail.com>
TRANSFER OF $US38.5M INTO YOUR ACCOUNT. "Mr. Frank Nelson" <info.uninfo763@gmail.com>
Request for Business Relationship (sent from forged email address)
Hello Dear Good Day (sent from forged email address)
Safe keeping of some packages (sent from forged email address)
Dear sir/madam, Oman Salif <oman_salif@barid.com>
APPEAL FOR URGENT ASSISTANCE (sent from abused email account)
Dear sir/madam, Oman Salif <oman_salif9@barid.com>
Looking for suppliers Mr.Goodluck Gaskin <ggaskin1971@hotmail.com>
CONTACT DHL WITH YOUR DELIVERY INFORMATION "MR.Ikeli obi Esq" <isi-2003@chive.ocn.ne.jp>
Attn: Sir/Madam,, (sent from forged email address)
FROM THE HOUSE OF SENATE(URGENT NOTIFICATION) (sent from forged email address)
NTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. (sent from forged email address)
F.Y.I, For Your Mutual Benefit. (sent from forged email address)
Hello "Peter Sands" <psands5@outlook.com>
FACEBOOK W//Nos......08.13.2014. (sent from forged email address)
Attn:VERY IMPORTANT!!!{Read and Reply} "Mr.Kelvin Kennedy" <attkelvinatt002@outlook.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <daco225@yahoo.co.jp>
DONATION FOR YOU (sent from forged email address)
Re: MAIL (sent from forged email address)
NTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. (sent from forged email address)
Re: Your Abandoned Package For Delivery(ARE YOU DEAD OR ALIVE? SMS PTWGI <sms@ptwgi.com>
Executive,Committee On ATM Card Payment "Mrs. Johnson Ben" <lily@jinyang.sh.cn>
PLEASE REPLY Sgt James Lopresti <anh.le@vvtg.net>
=?windows-1256?Q?If_you_agr?= =?windows-1256?B?ZWUu/v7+/g==?= "Mr. kazim obaid" <obaidkazim08@hotmail.com>
Letter of Intent. Sung LEE <sleehk11@aol.com>
I Need Your Reply Abdul Rahman Ibrahim <ibrahimchioma50@msn.com>
Hello Dear Happy New Day (sent from forged email address)
I Need Your Reply Abdul Rahman Ibrahim <rahmanabdul52@msn.com>
Dear Beloved Friend (sent from forged email address)
I Need Your Reply Abdul Rahman Ibrahim <joyfulabdul54@msn.com>
PLEASE KINDLY GET BACK TO ME <handerson2121@yahoo.co.uk>
FOR YOUR PAYMENT/FINAL NOTICE Abdul Ahman bin Md yusof Abdul ahman <sunnah57@yahoo.com>
CONTACT DHL FOR CONSIGNMENT BOX. "Barry.James Joel" <directorswiftcardconsultant009@gmail.com>
$5 MILLION US DOLLARS DONATION (sent from forged email address)
CONTACT HIM NOW. Iordane pkhakadze <rev.albertaina1@gmail.com>
DONATION FOR YOU (sent from forged email address)
MY BELOVED FRIEND IN THE LORD, PLEASE READ AND GET BACK TO ME (sent from forged email address)
From Federal Bureau Of Investigation (sent from forged email address)
US ARMY IN NEED OF YOUR ATTENTION. (sent from forged email address)
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
=?UTF-8?Q?=6E=65=78=74=20=6F=66=20=6B=69=6E?= =?UTF-8?Q?=4A=6F=68=6E=20=4D=6F=6B=61?= <johmoka@walla.co.il>
Bank Transaction (Pls treat as urgent) 8/14/2014 (sent from forged email address)
I Have a Business Proposal for You (sent from forged email address)
=?utf-8?b?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= (sent from abused email account)
Confirm Your Winning Prize With Your Agent. WINNING FUND <cocacolapsa@live.com>
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
EXPATRIATE JOB OFFER/partnership as an international unskill... HRM HALLIBURTON <carolinefreund2000@gmail.com>
To your kind Attention, Central 0800 <elastix@rionegro.gub.uy>
I am Mr. Peter Alexandra peteralexandra011@yahoo.co.jp
Hello My Good Friend, mora erik <moraerik01@outlook.fr>
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! "Dr. James Brookly" <test@test.com>
GOOD DAY (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY mrs jenny bello <r2487ak@yahoo.co.jp>
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
HELLO "Liliane H C S Bettencourt" <lromero@comfamiliar.org>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD CONTACT DR.ROBERT NOW. (sent from forged email address)
Your Urgent response is needed Mrs Melissa K Joan <melissakjo61@yahoo.com.ph>
Claim your payment alert offer in your favor. Paul Johnson <paul.akakpo11@gmail.com>
I am Capt.Michael Jerry77 "Capt. Michael Jerry" <captain.michaeljerry@yahoo.com.ph>
Hello My Good Friend, "fred yengani" <fredyengani@yeah.net>
Notification.... (sent from forged email address)
Mutual Fund
PLEASE I NEED YOUR ASSISTANCE Samunu Dawel <madambicaba6@vmail.me>
Dear Respectful, Dogan faustin <doganfaustin2020@yahoo.co.jp>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT (sent from forged email address)
PAYMENT PROCESSING CENTER. (sent from forged email address)
Re: Award Winning Notification (sent from forged email address)
Thank You Sir... "Abdou Karamoh" <info@rhinoshuttles.co.za>
Looking Forward To Your Reply, "Mr.Sanchez Bruce" <alert_customer@yahoo.fr>
PLEASE HELP ME melinda cruz <cruzmelinda245@gmail.com>
Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
Reminder "Mrs. Emerald Baluch" <spadejake22@yahoo.no>
Confirm Your Winning Prize With Your Agent. MrsRegina xc <mrsregina23@outlook.com>
Dear Friend Can i trust you ? daniel molnar <mmolnar19daniel@godmail.dk>
CAN I TRUST YOUR CONSENT!!! Mrs Lee <infofile.agent@gmail.com>
URGENT REPLY jamesbrain97 <jamesbrain97@gmail.com>
YOUR ATTENTION IS URGENT NEEDED Mrs Jennifer Willie <ecrtwedding@gmail.com>
RE: Stop Contacting Those People. (sent from forged email address)
Greetings to you Mrs Hillary Anthony <cohencokee@gmail.com>
Re: Franklin Glover (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
good day "Miss.Fatima Umar Hassan," <petergaga2006@gmail.com>
You must get back to me urgently. "DAVID JACKSON" <davidjaook2@gmail.com>
GOOD DAY Mulik Kareem <mulikk2@aol.fr>
RE: REPLY URGENTLY PLEASE ! (sent from forged email address)
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION mark james <jmark7287@gmail.com>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
STRICTLY TO YOU Peter George <marlene@vox.com.py>
Safe keeping of some packages (sent from forged email address)
Kindly respond (sent from forged email address)
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION mark james <mj84571@gmail.com>
DIVINE MISSION!!! Arpad Beata <rpd_beta@netcourrier.com>
NOTICE (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
Urgent and Confidential Business Proposal "MAUNG LWIN" <maunglwin@email2me.net>
Compensation Payment ! (sent from forged email address)
Dear Friend, Rina Richel <rinarichel2012@yahoo.fr>
Greeting for Clifford Chance ariocomores@comorestelecom.km
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
Dearest in the Lord Caroline Bennette <caroben@flowerbabes.net>
Hello (sent from forged email address)
A friend has sent you an article from the Stine Seed Company info@stineseed.com
INVESTMENT PROPOSAL Chris Ukaga <yanfullwins@gmx.com>
Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
YOUR PAYMENT IS READY TRACK MTCN: #1536432755 (sent from forged email address)
Compensation! Nnenna Iwu <nne0000@katamail.com>
Hello <frentana1@libero.it>
From Mrs. Nicole Maoris Mrs Nicole Maoris <mrsnicolemaoris01@gmail.com>
I Have Good News For You (sent from forged email address)
your first payment is ready now mr james ude <noselli.rossi@alice.it>
First $5000.00 was sent today, Mrs Susan Uda <idraulicacolombosrl@alice.it>
I need TRUST. (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
PROJECTS FUNDING Asare Akuffo <elhastrg@aol.com>
Avoid wrong transfer of your US$980,000.00 compensation. Natasha Gardner <servicios@movieland.cl>
COMPENSATION PAYMENT "PROF. VICTOR USMANIE" <mrsjohnniecarson09@gmail.com>
Re: Contact the verification officer incharge of the delivery (sent from forged email address)
Greetings "John Richard" <Johnrichard961@gmail.com>
Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
PROJECTS FUNDING Asare Akuffo <ehgtrad@aol.com>
Federal Bureau of Investigation (FBI) PAYMENT RELEASE ORDER (sent from forged email address)
I NEED YOUR HELP FROM YOUR GEN JOHN GEN JOHN JOHNSON <genjohnjohnson200army@gmail.com>
INTERNATIONAL AIRPORT (sent from forged email address)
LÜTFEN $850.000.00USD PIYANGO KAZANMAK TEBRIKLER U.S. Lottery Board. <lotto.usa-board@usa.com>
Craving for your cooperation. (sent from forged email address)
PLEASE CHECK (sent from forged email address)
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
Hoping to receive your reply. helen johnson <marilobouabre21@yahoo.co.jp>
Abdul Qadeer Fitrat Abdul Qadeer <bdlqadeer463@gmail.com>
Crude oil Lifting License No: C-STP/602754 Eng Xavier Carvalho <guy@lnuo.cn>
EMAIL-STAKES (sent from forged email address)
DONATION FOR YOU!! (sent from forged email address)
Business Proposal from Dubai "Mr Ahmed Al Salhi" <mlazaris@peacemaintenance.com>
E.....PEACE BE WITH YOU.... (sent from forged email address)
TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
Re: I want you to help me Henrion Jean <godwinisaac996@gmail.com>
Re:Business Proposal (sent from forged email address)
SINCERE COMPENSATION/GRATIFICATION OF USD$$2.2 million "Mr. Ban Ki-Moon" <united_nation1510@yahoo.co.jp>
ASSIST ME INVEST THIS FUND TO CHARITY Robert Poi <robertpoi499@gmail.com>
Confidntial Proposal (sent from forged email address)
CHANGE OF BENEFICIARY "FIST BANK PLC OF NIGERIA." <jordan@vox.com.py>
CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
GOOD DAY, Frank Akapo <frankakapo5@godmail.dk>
Hello, Barbara Johnson <barbara000135555555@libero.it>
Info, View Attach Mail "Mr. Stephen Gianino" <karina@proinfor.com.br>
CONTACT MR. MICHAEL BEN!!! (sent from forged email address)
My Dear Good Friend, "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
Your First Payment is RYour First Payment is Ready Urgent Vi... "DR.GILBERT WATSON" <monicaf76@alice.it>
YOUR PAYMENT IS READY TRACK MTCN: #1536432755 (sent from forged email address)
NTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. (sent from forged email address)
NOTIFICATION. (sent from forged email address)

325 entries -- last updated: 2014-08-14 15:05 UTC

Sender domains:

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