419 Scam – Advance Fee / Fake Lottery Scam (2014-08-17)

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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.

NOTIFICATION OF REQUEST (sent from forged email address)
Contracts for supply of agricultural and other equipments "Info@Admin.com" <Admin@info.com>
Dear Friend, mrericmomoh122 <mrericmomoh122@gmail.com>
Confidntial Proposal (sent from forged email address)
URGENT REPLY (sent from abused email account)
IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT (sent from forged email address)
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5... (sent from forged email address)
2014/08/17: Cynthia Za <cynthiaec537@yahoo.co.th>
Request for Co-operation on a Private Business Relationship (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX (sent from forged email address)
Your Help Is Needed. (sent from forged email address)
HELLO (sent from forged email address)
(Good News)We await your reply for more informations. (sent from forged email address)
NATIONAL SUPERENALOTTO DRAWS held on the 16th August 2014 (sent from forged email address)
Godly Project. (sent from forged email address)
LEGITIMATE OFFER : YOUR ATTENTION IS NEEDED!!! (sent from forged email address)
(no subject) "Mrs Sandra"<ventascundiboya@haby.com.co>
URGENT RESPOND NEEDED HERE FOR HELP EBOLA (sent from forged email address)
RE: REPLY URGENTLY PLEASE ! (sent from forged email address)
Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
AirAsia High 5 Bonus "AirAsia" <airasia@kmuh.org.tw>
Dear Beloved Friend (sent from forged email address)
YOUR ATM CARD IS READY !!! (sent from forged email address)
Contact Ms. Ngozi.! (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
ATTN: STOP ALL FURTHER TRANSACTIONS EFCC FRAUD MONITORING UNIT <user@hjtz.com>
DEAL TO BE EXECUTED. (sent from forged email address)
Inquiry jackwalcotdesk1@ymail.com
PAYMENT RUTH EZE <rutheze110@gmail.com>
Your Payment 10 .700.000USD$ Zenith Bank Plc <zennitbnk@live.com>
GOOD DAY (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Dear Beloved, (sent from forged email address)
It is me... "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Supply of Your product. "Mr.Mohamed Al Emadi" <mr.mohamedemadial@outlook.com>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
Personal Letter (sent from forged email address)
HELLO MY DEAR FRIEND (sent from forged email address)
Mr. Luis Gauna Hernandez Jr. Bank of America New York <bobouo@nic.ci>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "EMEFIELE"<mrgodwinemefiele3@gmail.com>
Re: You are among of the 2014 Euromillion Lottery Winners(No... categoryresult@internetaddress.com
Business Proposal from Dubai. Ahmed Al Sahli <ahmedalsahli@nbad.ae>
United nation approval payment valued $8.5m in your favor. (sent from forged email address)
Goedemorgen Dave Dawes <test@cantonfair-bulletin.com>
Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
PAYMENT INFORMATION. (sent from forged email address)
CAN I GIVE YOU THIS TRUST????. Alin Musah <a0b031@godmail.dk>
Business Inquiry James Mba <jamemba90@godmail.dk>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
PLEASE GET BACK TO ME IMMEDIATELY richard edward <richardedward106@gmail.com>
RE:15/08/2014 (sent from forged email address)
Your email has won For You $ 10 Million US Dollars No Fee re... (sent from forged email address)
PRAY FOR ME MACHEDA <majesty@okjp.com>
PARTNERSHIP REQUEST "Charles W. Moorman" <charleswmoorman@hotmail.com>
DEARLY BELOVED PLEASE HELP HUMANITY]p (sent from forged email address)
Hola amigo busco su consentimiento "Mr. Luda David" <mutawaalibj8@gmail.com>
Attention!!! "remibello@libero.it" <remibello@libero.it>
Hello elena baltach <elena00baltach@hotmail.com>
UNCLAIMED FUND NOTIFICATION Dr Peter Swith <drpeterswith@hotmail.com>
From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
=?UTF-8?Q?ONLINE_TRANSFER_FOR_YOUR_UNPAID_FUND=E2=80=8F?= OFFICE OF THE PRESIDNCY <federalreservebankofnewyork01@gmail.com>
Dear Friend, stella rose <stellarose222@outlook.com>
From Mr.Johnson mr johnson adams <mrjohnsonadams3@godmail.dk>
PROOF OF FUND IS NEEDED (sent from forged email address)
REPLY Mary Mcmanaway <dclarsdgc@gmail.com>
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
My Dear Good Friend, "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
WAITING FOR YOUR REPLY. (sent from forged email address)
Business Inquiry James Mba <jamemba89@godmail.dk>
EXPATRIATE JOB OFFER/partnership as an international unskill... HRM HALLIBURTON <carolinefreund2000@gmail.com>
I Need Your Assistance. "Dr. Malik Wasim" <malikwwasim14@gmail.com>
Hello (sent from forged email address)
Mr. Abubakar Saud (sent from forged email address)
PAYMENT OF OVER DUE SUM USD25.5MILLION "Dr. (Mrs.) Ngozi Okonjo-Iweala" <infofmf_org3@yahoo.it>
DEARLY BELOVED[HELP HUMANITY PLEASE]p? (sent from forged email address)
Dearest in Christ, "mrs.grace scott" <reload590anur@yahoo.co.jp>
URGENT RESPOND William Paul Taylor <william.paultaylor@yahoo.com>
Assistant (sent from forged email address)
Contact Facebook(CFO)Immediately!! "info_Facebook@un.co.uk" <facebook.cfo_reporter@gmail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Business Investment "segole15@libero.it" <segole15@libero.it>
Greetings. (sent from forged email address)
i need your help jhorgejames7 <jhorgejames7@godmail.dk>
Hello "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
DONATION CODE: [ JIM2312011BDB ] "Jim McCullar" <jimcullarcarolyn331@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
Compensation Fund Of USD$2,500.000.00 (sent from forged email address)
My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
Greetings My Beloved one!!!/////////// Mrs Rose Holtsbery <holtsbery@outlook.com>
YOUR REPLY DEAR SIR/MADAM ASSISTANCE/INVESTMENT <infofmf4_2009@yahoo.co.jp>
PARTNERSHIP REQUEST (sent from forged email address)
I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... "Christiana P. Douglas" <mschristianadouglasp@gmail.com>
COMPLIMET DAER. ZARAH MBOGO <zarahmbogo4@godmail.dk>
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <didiercompaore2@gmail.com>
Stop contacting those people, (sent from forged email address)
Business Proposal from Dubai. "Mr. Ahmed Al Salhi" <ahmed_alsalhi@nbad.com>
Private Message! (sent from forged email address)
URGENT Chris Ngoma <chrisngoma06@gmail.com>
Your Urgent response is needed Dr Murray Magret <murraymagret@heromotocorp.biz>
OFFER FOR CONSIDERATION David <david1920177@yahoo.com.ph>
Hello Dear "Munir Khan" <agrojet@agrojet.com.br>
Offer.. (sent from forged email address)
Bank Transaction (Pls treat as urgent) "Mr. Ibrahima Gueye" <scan@euroil.com.tr>
Attention Dear.. (sent from forged email address)
GOOD NEWS (sent from forged email address)
Dear Friend (sent from forged email address)
Mrs.Fareeda Farah Mrs.Fareeda Farah <mrsfareedafara@gmail.com>
Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
ATM CARD FOR YOU (sent from forged email address)
Looking Forward To Your Reply, "Mr.Sanchez Bruce" <alert_customer@yahoo.fr>
Confirm Your Winning Prize With Your Agent. WINNING FUND <dpt-safifaaccountxq@live.com>
FINANCIAL DIRECTOR (F.M.A).... 184.107.214.2 (sent from forged email address)
Hello Dear. Wayne Dada <wayda@imf.org>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
From Ms. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
From: Pang Man Yiu/Business Proposal (sent from forged email address)
IMPORTANT NOTICE!!! (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
HELLO samanthha2014 <samanthha201441414141@libero.it>
Dear Friend, Greetings in the name of God, Mrs Rose Holtsbery <mrs.roseholtsbery@yandex.com>
Re: Dear in the Lord Jesus Christ Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
God is calling you,Please reply as soon as possible. (sent from forged email address)
FRANK BAILEY(get back to me toda (sent from forged email address)
Hello, "Mrs.Sasa Vitale" <richog200@yahoo.co.jp>
From Western Union Money Transfer, (sent from forged email address)
My Beloved Friend, Please Read And Get Back To Me Urgently. (sent from forged email address)
URGENT RESPONCE Mrs margaret <postmaster@shunhengli.com>
THANKS. John Eze <ezejohn980@gmail.com>
Safe keeping of some packages (sent from forged email address)
ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
Re: From the Fbi====Attention, This is the final warning you... From Federal Bureau of Investigation <info@fbi.com>
CONTACT US FBI (sent from forged email address)
Greetings to you in the most wonderful name of our Lord and ... Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
Happy Weekend (sent from forged email address)
BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
Re: Hello! (sent from forged email address)
I need your urgent assistance "J. H." <123jahrs@excite.co.jp>
From Mrs. Elizabeth Wilson, Elizabeth Wilson <mrs.susanben@outlook.fr>
PAYMENT NOTIFICATION worldbankdelegate <ingrid@mnz.adv.br>
STEAM BOILERS SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
Information From United State Embassy AMBASSADOR JAMES <test@cascadechina.com>
GOD HAS DONE IT. "Barrister Mrs. Evelyn Chidi." <info@paramountinstruments.com>
hello Steve Benson <madelinereddington@hotmail.com>
ATTN:APPROVED SETTLEMENT NOTICE. OUR Ref: ICPC/NG/FG/2014... "DR.THOMAS YAYI BONI" <diplomaticagent596@gmail.com>
Assalamu alaikum, Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
Good Day, (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. "Mr. Williams Henry" <armykent1018@yahoo.co.jp>
From Ceiline Strbenk Ceiline L Strbenk <williammonke2009@yahoo.co.jp>
Reply Your Compensation Fund Of $2.5 Million Dollars (Efcc R... (sent from forged email address)
My beloved please read and get back to me (sent from forged email address)
Please reply me back immediately and let me know if you can ... Mrs Nicole Marois <mrs.nicolemarois3333@outlook.com>
DONATION!!! (sent from forged email address)
Greetings and God bless you from Mrs Mrs Maria Barak Mrs Maria Barak <sayaki1616@yahoo.co.jp>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
Donation From Mrs Edith Coleman !!! Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Santander Bank Plc, London. "Mr.Micheal Murray" <misstawa1@gmail.com>
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK( ... Federal Reserve Board New York <usdrugenforcementadm1@gmail.com>
Notice "Dr.Thomas Gomez" <francescolasi@alice.it>
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
RE: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
Dear Friend (sent from forged email address)
Lucky Winner "Mr. Michael Van" <mr.juliustomari705@yahoo.com.ph>
=?utf-8?B?RG9uYXRpb24gRnJvbSBEaWFuZSBBa8OpLCBSZXBseS4=?= =?utf-8?B?RGlhbmUgQWvDqQ==?= <bomla@yahoo.co.jp>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION mark james <jmark7287@gmail.com>
Can I trust you for this? If yes contact me (sent from forged email address)
My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
$1.5 Million Dallars Has Been Donated To You Now!!! (sent from abused email account)
=?utf-8?B?SEVMTE8vSU5WRVNUTUVOVCBQVVJQT1NF4oCP4oCP?= PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
Contact Charles M Woods Now (sent from forged email address)
Funds Transfer barristerbinouyoeric0072 <barristerbinouyoeric0072@gmail.com>
Letter of Recommendation Cletus Santos <cletussantos.info@gmail.com>
Hello (sent from forged email address)
I am waiting for your urgent respond Abu Khan Omar <issasamam@gmail.com>
CONTACT THE UPS FOR YOUR ATM (sent from forged email address)
Dear Friend/ Charity Work! (sent from forged email address)
CHARITY MONEY , REPLY FOR MORE DETAILS (sent from forged email address)
Contact Pastor Martins Jonas!!! "Glory Williams." <colo_anan13@yahoo.co.th>
Investment Plan!! (sent from forged email address)
GREETING Ahmed Ali Hassan <gtesh33@libero.it>
Help Desk, Final Warning From Admin (sent from abused email account)
Vice President/Branch Manager Mrs Robin Sanders <formerusa.ambassadortonig@hotmail.com>
Please with due respect i ask for your help mrshauwaumar2014@yandex.com
URGENT MESSAGE... (sent from forged email address)
YOUR UNCLAIMED FUND OF 4.5MILLION DOLLARS.. (sent from forged email address)
Your urgent attention is needed (sent from forged email address)
My Dear Friend (sent from forged email address)
ReFranklin Glover (sent from forged email address)
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mrs Linda Cole <jeremy@cs01.carstar.biz>
VERY URGENT. (sent from forged email address)
Contact ATM Paycenter for your Card "Mr. Don Adim" <lamartina@arnet.com.ar>
Hello Dear (sent from forged email address)
Partner With Me.... (sent from forged email address)
Please I Need Your Help (sent from forged email address)
RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
US Treasury Secretary (sent from forged email address)
Hello (sent from forged email address)
Business Inquiry James Mba <jamemba95@godmail.dk>
(no subject) "Mr.Cheung Eric" <service@pina.com.tw>
Business Inquiry James Mba <jamemba94@godmail.dk>
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
Request For Business Relationship! (sent from forged email address)
Re: Investment Offer? "Mrs Lilian BettenCourt" <LilianBettenCourtli@outlook.com>
AUSTRALIAN LOTTO DRAW AWARD AUSTRALIAN LOTTO AWARD CENTER <mrtonywilliams@outlook.com >
SALVAGE Carmen Jose <carmenjose903@gmail.com>
THANK YOU (sent from forged email address)
F.Y.I, For Your Mutual Benefit. (sent from forged email address)
Business Inquiry James Mba <jamemba101@godmail.dk>
Crude oil Lifting License No: C-STP/602754 (sent from forged email address)
Contact Her Via Email For Your Share BARRISTER MACSON DANIEL <barr.mascond1@gmail.com>
RE DAVID JACKSON <pamelahillys12@gmail.com>
CONTACT MONEY GRAM OFFICE VERY URGENT FOR YOUR PAYMENT "paste.marco@libero.it" <paste.marco@libero.it>
From Maher Labib Abou Steit, maher steit <mahersteit111165@yahoo.com>
Confidential Business Proposal. (sent from forged email address)
Business Inquiry James Mba <jamemba112@godmail.dk>
Kindly respond-- (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
From Mrs. Gloria Szilginer Gloria Szilginer <gloria.szilginer@hotmail.fr>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... Mrs Patricia Knewl <daco225@yahoo.co.jp>
Re:How is the family (sent from forged email address)
FROM ALLEN ALLEN MILLS <allenmillsgh@yahoo.com>
WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH Mrs Kenji Young <ramu09130@yahoo.co.jp>
An Offer You Need To Consider !.. "Mr Abba Mundo" <info@google.com>
Regards Your Compensation Funds Delivery. (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
You Get Back To This Office if you received this Message Is... "Mrs Cynthia Prah" <boradoffic@administrativos.com>
he Smith Scott <ubanews2@hotmail.com>
RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
=?UTF-8?B?Tm90aWZpY2FjacOzbiBkZSBnYW5hZG9yICgkODUwLjAwMC4wMC... Face Book Lottery Board <info.facebookaward02@gmail.com>
It is Urgent Nadia Paul <coulibalyl16@outlook.fr>
REVIEW AND RESPOND "Elias Montoya" <info@horizontetextil.com.br>
DONATION FOR YOU (sent from forged email address)
Re: AWAIT FOR YOUR PROPMT RESPONSE.... (sent from forged email address)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <belcastro.s@alice.it>
WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
RE:===== DR. JOHN KEVEN KEVEN <juanpedrochairmanjuanpedro11@hotmail.com>
CONGRATULATIONS/// YOU ARE THE LUCKY WINNER (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
Urgent Reply Needed!!! "Dr.Philip Johnson" <officialmails29@gmail.com>
Your Payment Of Your UBA ATM VISACard.1 (sent from forged email address)
ATTN: Sir /Madam 2 MR EDWARD <jamesedwardandyou1@gmail.com>
LETTER OF INTENT (sent from forged email address)
Here Is Mr Warren Edward Buffet Family Foundation (sent from forged email address)
DONATION!!! (sent from forged email address)
BUSINESS OPPORTUNITY/ YOU ARE 100% GUARANTEED NO UPFRONT PAY... (sent from forged email address)
Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
Offer.. (sent from forged email address)
ATTENTION: URGENT NEEDED (sent from forged email address)
FOR YOUR INFORMATION "Mark Morgan"<cascta@seanet.ro>
Can you receive and manage this fund??? (sent from forged email address)
Your Reply is Needed. (sent from forged email address)
Looking for suppliers Mr.Goodluck Gaskin <ggaskin33421@hotmail.com>
PLEASE "SMITH WHITE." <smithwhite064@gmail.com)>
RE: que DIEU vous benisse Buriere Corinne <burierecorinne04@gmail.com>
Greetings from Mrs. Micah Zachary, my contribution to the ch... Micah Zachary <micahzachary2@hotmail.com>
GET BACK TO ME (sent from forged email address)
(no subject) Hugo Wong <paosal@alice.it>
RE:===== DR. JOHN KEVEN KEVEN <dr_john567@outlook.com>
NOTICE (sent from forged email address)
Hello Dear Good Day (sent from forged email address)
Please with due respect i ask for your help. "MRS. HAUWA UMAR RADDA YAR'DUA" <mrshauwaumar2014@yandex.com>
Business Inquiry James Mba <jamemba131@godmail.dk>
I NEED YOUR HELP (Message from Edward Evers) Edward Evers <wesstrade@gmail.com>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
ST.JOHN CATHOLIC CHURCH "ST.JOHN CATHOLIC CHURCH" <st.johncatholicchurch00@gmail.com>
Re Hello elena Baltacha <elenabaltacha02@gmail.com>
RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
Business Inquiry James Mba <jamemba137@godmail.dk>
Business proposal Mr.Robert Chang<info@proexsi.cl>
How are you doing today, Western Union Office <fortuna@pure.ocn.ne.jp>
URGENT. (sent from forged email address)
GREETING Ahmed Ali Hassan <feahsbd@libero.it>
Re: CAN I TRUST YOU? "Mrs. Carine" <lcottle@baileywyant.com>
Congratulation! OXFAM GB-UK <duongdaynong@oceanbank.vn>
From Miss Diane. Diane Severin <chestdam@yahoo.co.jp>
From: Mr. Cletus Akuffor (sent from forged email address)
REF-INSTRUCTION TO CREDIT YOU FUND (sent from forged email address)
From Michelle & George Bakayoko Michelle Bakayoko <bakayoko.family@outlook.com>
Re: Franklin Glover (sent from forged email address)
Dear Fund Beneficiary Your Atm Card is Ready (sent from abused email account)
IMMEDIATE ACTION FOR YOUR COMPENSATION PAYMENT mr.klausnicole@yahoo.com
TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
Re (sent from forged email address)
Hello My Good Friend, fred yengani <fredyengani0808@outlook.fr>
Reminder "Mrs. Emerald Baluch" <mmana.nassng@yahoo.com>
DEAR SERVANT OF GOD REPLY AND CALL URGENTLY +229-9703-6377 "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
DR OKE DANLDAI PLEASE URGENT Office Presidency <office_presidency11@yahoo.com>
From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
REGARDS TO YOUR ATM VISA CARD DELIVERY $5.4USD (URGENT) (sent from forged email address)
Dear Child of God Mrs Caroline Dominic <mm_ar_marie02@yahoo.co.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Ms. Christine Largade" <kuro963@ruby.ocn.ne.jp>
Good day my Friend Paul Collins <paulcollins031@gmail.com>
hello (sent from forged email address)
Save a soul from Palestine, "Ms.Abida Easin Ali" <unn.yx14@gmail.com>
UNITED STATE OF AMERICA "Barr.Andrew Wayne (ESQ)" <standhlardbk104@gmail.com>
ST.JOHN CATHOLIC CHURCH "st.johncatholicchurch" <st.johncatholicchurch00@gmail.com>
RE: FINAL NOTICE Barr Green <ircon@EUnet.rs>
GREETINGS IN THE NAME OF GOD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
Re: Top Secret From: Mr John Christopher (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
RECONFIRM: (sent from forged email address)
WE CAN PARTNER TOGETHER Peter George <marlene@vox.com.py>
be informed Sunny Owo <ssunnyowo01@gmail.com>
Seeking Partnership Message Confidentiel <consultant.financier.h@gmail.com>
PLEASE MY DEAR I REALLY NEED YOUR HELP. Tema Mbogo <tema.mbogo@yandex.com>
Please be my Guardian.. Mary Qattara <maryqattara@gmail.com>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
Attention; The Fund Beneficiary. "Mr. John Matthew" <jmatthew@gtb.org>
HELLO General cliff sam <generalcliff@outlook.com>
YOUR LOST CONSIGNMENT (sent from forged email address)
Re:Request for Partnership "Mr. Hadrick Kenneth" <mr.hadrickkenneth@gmail.com>
Confidential Respond mrs orgil baatar <mrsorgil.baatar2020@gmail.com>
Attn. please and a good day to you "Barr. George Addo" <barr.gerogeaddo12@gmail.com>
REPLY NEEDED. (sent from forged email address)
PLEASE CLARIFY (sent from forged email address)
FINANCIAL TRANSACTION ADAMS DAVIDSON <davidsonada@gmail.com>
Dhu al-Himma Shalish,Awaiting your reply Dhu Himma <dhu.al-himma@outlook.com>
Attention "Mark and Cindy" <info@usa.com>
2014 SCAM VICTIMS COMPENSATION FUNDS PAYMENT ORDER VIA ATM C... "Mrs. Mercy Johnson" <nancy29_dawson2000@yahoo.co.jp>
ENG. PAUL C SMITH (sent from forged email address)
(no subject) EVER GREEN FINANCE <350pessoal@integralonline.com.br>
PLEASE HELP ME dabi kadia <missdkadia2014@gmail.com>
Good Day, jennifer anats <jenniferanatsanats01@outlook.com>
Waiting to hear from you Urgently Desmond Okolo <barristerdesmondokolo@gmail.com>
My humble Greetings to you. Read "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
New Job (sent from forged email address)
Re: Investment Pro (sent from forged email address)
INVESTMENT PARTNERSHIP "PARTNERSHIP" <investmentmanager82@yahoo.com.mx>
CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE AX231DAWU "Mr. James Mark" <ansfer1@yahoo.com>
Are you ready to pick up this $5,000.00 sent today? (sent from forged email address)
RE "DAVID JACKSON" <davidjaook2@gmail.com>
Partner With Me.......... (sent from forged email address)
Payment Authorization Legalized <office21.of.fbi@post.com>
For Charitable Goals (sent from abused email account)
I NEED YOUR URGENT ASSISTANT "MRS. GRACE RICHARD" <mrs_gracerichard81@libero.it>
Notifications of Incoming Payment from Microsoft Cooperation... <Microsoft Promotions>
INVESTMENT PROPOSAL IN YOUR COUNTRY Matthew Hart <daveawilliams61@hotmail.com>
Dear Friend. "titusjonas_lawyer@libero.it" <titusjonas_lawyer@libero.it>
Dear Fund Beneficiary Your Atm Card is Ready (sent from abused email account)
Kindly Contact Agent For your transfer funds. "Mrs.Ruth Gerencia" <gerencia@ellencoiveco.com.br>
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
Attn: Valuable Customer, morris iwu <fabio.fittajoli@alice.it>
Re: Franklin Glover (sent from forged email address)
CAN YOU HANDLE THIS BUSINESS derrick.alex@yahoo.com
Re: CONGRATULATIONS!!! iMesh Inc. <imeshinc@mail.com>
Hello "belo.wa42@gmail.com" <cmovhumano@sep.ucr.ac.cr>
Good news "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
Attn Sir/Madam (sent from forged email address)
Dear Friend (sent from forged email address)
Hello (sent from forged email address)
Dearest Aakifah Wasil <gonnta2143@yahoo.co.jp>
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
Get back to me! "Mr.Felix Akoley" <smdorn.icb@gmail.com>
ATTENNTION "Mr. Marvin Carrain" <hospice-kobe@citrus.ocn.ne.jp>
Greeting Dear(From Tom Jack Jnr) Tom Jack Jnr <tom_jnr90@hotmail.com>
Greetings in the name of God (sent from forged email address)
Contact Director-General of DHL Office Benin for ATM Package... "Dr. Peter D. Muda" <moneygramoffice22@gmail.com>
CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
GOODWILL Mary Clark <facebookpayconfirmationdept@gmail.com>
Re: UNITED NATION FUNDS TRANSFER (sent from forged email address)
Hello, "paul w. peters" <jorg@vox.com.py>
Very Urgent And Please Read (sent from forged email address)
Hello Dear, (sent from abused email account)
Hello Richard Wong <BoxOffice@soldierfield.net>
THE TRUTH ABOUT YOUR OVER DUE FUNDS VIA ATM (sent from forged email address)
I wait for you update Ahmed Ndeye <ahmedndeye@yahoo.com>
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
Good day, Mrs Morine kurbos <morine231@ig.com.br>
The first $5000.00 was sent today. "Mrs.Mary Martins" <lamartina@arnet.com.ar>
From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
SU ATENCION ES MUY DESEADA! "Dr.Henry" <drhenry22@katamail.com>
Urgent From: Mrs.Inga,, (sent from forged email address)
From: Sarah Nzi. I need your help Sarah Nzi <dexdc_yp2d@yahoo.co.jp>
Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
PARTERSHIP/INVESTMENT egobata uzo <egobatauzo03@gmail.com>
Grace and Peace of the LORD be with you. Nancy Jacobs <nanc2jcbs@gmail.com>
<? print $subject; ?> (sent from forged email address)
YOUR UNCLAIMED FUND OF 4.5MILLION DOLLARS.. (sent from forged email address)
US Marine (Confidential Proposal) (sent from forged email address)
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
GET THIS DONE FOR MY LAST WISH ON EARTH (sent from forged email address)
Gift (sent from forged email address)
HELLO DEAR I AM MISS ELIZABETH JAMES (sent from forged email address)
willing to help Miss Stella Byard <avi@post.sk>
Glo Lottery Office "Mrs. Evelyn Johnson" <bom_impdoc@icsagroup.com>
From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
Mrs. Maria Lopez.. maria_lopez4u2000@yahoo.co.jp
Confidntial Proposal (sent from forged email address)
How are you? Mr Ibrahim Shekarau <basanthlal@tristar-transport.com>
HELLO. (sent from forged email address)
CAN I TRUST YOU MY DEAR? (sent from forged email address)
Dear Friend. (sent from forged email address)
REF. S076554920134392, ( €5.390.000 -00 =MILLONES DE EUROS) (sent from forged email address)
DO YOU NEED A LOAN? "Mr. Armstrong Alec"<info@info.com>
BUSINESS PROPOSAL. Alhassan Andani <alhassanandani980@gmail.com>
Contact Her Via Email For Your Share "Mr. Jack Londuan" <mr.jlonduan@gmail.com>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <webvvvhy@outlook.com>
Calvary Greetings Mrs Emilie Jeffry <linda_2007david@yahoo.co.jp>
YOUR PACKAGE DELIVERY NOW .... (sent from forged email address)
claim notification of your funds below. contact dhl beloww..... (sent from forged email address)
RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
(CONTACT SECURITIES & EXCHANGE COMMISSION, USA MR. LORD RUBEN) (sent from forged email address)
INVESTMENT PROJECT PLEASE CAN YOU HANDLE IT? (sent from forged email address)
FROM THOMAS JAMES..................... (sent from forged email address)
RE-CITIBANK DEAL.. (sent from forged email address)
BELOVED Mrs Veronica Ellens <tsk2802@gmail.com>
KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams0076@gmail.com>
True Facts Behind Your Funds Claim.... "Mr. Andrew Alli Non-Executive Director" <mrandrewalligtb@gmail.com>
$3,500,000 CHARITABLE OFFER mlcollins1234@hotmail.com
DONATION FOR YOU (sent from forged email address)
CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
BELOVED Mrs Veronica Ellens <cardcebtrebj@gmail.com>
DEAR WINNER. (sent from forged email address)
Congratulations We are happy to inform you that you have eme... (sent from forged email address)
RE-- August 15, 2014 (sent from forged email address)
PAYMENT/NOTIFICATION!!! (sent from forged email address)
FBI E-SCAM WARNING!!! (sent from forged email address)
Reply immediately (sent from forged email address)
THE TRUTH ABOUT YOUR LONG TERM OVER DUE FUNDS!!!! (sent from forged email address)
YOUR CO-OPERATION FOR THIS TRANSFER-(US$4.5M DOLLARS)-REPLY ... Alex Yacouba <alex.yacoubaaa6@aol.fr>
YOUR PERSONAL ASSISTANCE. MAXWELL ROBERT <mxrobrt@hotmail.com>
Dear Winner. (sent from forged email address)
BUSINESS PROPOSAL GLOBAL RESOURCES FINANCE SECURITY COMPANY <globalresourcefinance1@gmail.com>
Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
Read Carefully & Reply Back, Mis Zaynab Suleman <ko_hamai@yahoo.co.jp>
WILL (sent from forged email address)
HELLO Mr. Laurence Palmer <info@news.com>
RESPOND (sent from forged email address)
URGENT tony greg <tonygreg020@gmail.com>
My beloved. Favour Akarah <airbreeze15@hotmail.com>
Be Informed "Dr.Thomas Gomez" <eugrovid@tin.it>
will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
DONATION FOR YOU (sent from forged email address)
Be Informed "Dr.Thomas Gomez" <ferruccio.pippi@tin.it>
COMPENSATION AWARD AUTHORITY Dr.johnfisher@net.uk
Urgent please Josanne Coulibaly <jcrhy902@yahoo.co.jp>
FUND TRANSFER FUND TRANSFER <janetkhozas000@gmail.com>
Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
I WILL HELP (sent from forged email address)
Fw:PO for 3x40'HQ (sent from forged email address)
From Melinda k Benjamin Melinda k Benjamin <rock0021@yahoo.co.jp>
You Have Won ***TREAT AS URGENT*** "John Brown" <smithbrown2cute77@gmail.com>
Dear i am Capt.Rueben Franco "Capt.Rueben Franco" <captain.rueben@gmail.com>
Mr Zakaria Ali drZakaria Ail <drzakariaail@gmail.com>
Here is Mr Warren Edward Buffet Family Foundation (sent from forged email address)
[SPAM]RE: URGENT ATTENTION REQUIRED John Kwame <info@sender.org>
NOTICE!!! (sent from abused email account)
FINAL SOLUTION TO YOUR PROBLEM. (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
Contracts for supply of agricultural and other equipments "K. Dayantha." <teloneria@teloneriaeugubina.it>
Hello "Mrs. Rosa Parks" <jd1003@post.sk>
Please indicate your interest "komenbrown7@libero.it" <komenbrown7@libero.it>
Hello Friend (sent from forged email address)
Your fund transfer was reported to have been done (sent from forged email address)
Bro. Jacob Achinefu Frank Black <fandlablack@outlook.com>
MARTINS BRIGHT & ASSOCIATES "MARTINS BRIGHT" <m@barr.net>
Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
Good day my friend sultan ahmed <sultanlaeisahmed@gmail.com>

464 entries -- last updated: 2014-08-17 15:26 UTC

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