419 Scam – Advance Fee / Fake Lottery Scam (2014-09-02)

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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.

Urgent Release of Contract/Inheritance Payment Valued USD25.... (sent from forged email address)
van Dr Anthony Davis (zakelijk voorstel) Credit Suisse Bank London <dr.anthony_davis@englandmail.com>
Attn Sir/Madam (sent from forged email address)
Dear friend..... (sent from forged email address)
Assalamu alaikum "Mrs. Gift Adel" <rosemarydavis04@yahoo.co.jp>
HELLO MY DEAR. (sent from forged email address)
Your Cargo has arrived " Mr. Michael J. Edward" <mongrm96@gmail.com>
From Sabina & Richard Quattara Sabina Quattara <sabina-quattara@outlook.com>
Please!! Keep Top Confidential (sent from forged email address)
FW:Respond Asap "Mr. Albert Jackson " <Giblertss@techie.com>
Seeking for your urgent assistant. "Barr.Magnus Fadi" <magnusfadi2005@yahoo.fr>
Secretary-General United Nation (sent from forged email address)
YOUR FIRST PAYMENT HAS BEEN SENT "Mr. James White" <ramu09130@yahoo.co.jp>
UPDATE MESSAGE FROM F.B.I (sent from forged email address)
=?UTF-8?Q?=48=49=47=48=4C=59=20=43=4F=4E=46=49=44=45=4E=54=4... =?UTF-8?Q?=47=61=76=69=6E=65=20=4D=61=67=65=6E=69?= <gavinemageni@walla.co.il>
bitte antworten, "Dr. Martin Dustin" <martindd360@gmail.com>
Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
REPLY (sent from forged email address)
Urgent Reply Mail From: Sir. Barry!!! "Sir. Barry William" <davidcurtis99@gmail.com>
From Miss Kadia Dabi Miss Kadia Dabi <misskadia_dabi@yahoo.es>
Dear friend, Don Mitchell <mitchelldon948@gmail.com>
PLEASE HELP ME rachel ndenuma <rachelndenuma@outlook.com>
My Dearest in the Lord Sara Morris <saramorrislove@gmail.com>
=?UTF-8?Q?=D0=9F=D0=A0=D0=95=D0=94=D0=9B=D0=9E=D0=96=D0=95=D... chin sang <chinsang01@gmail.com>
CONSIGNMENT BOX (sent from forged email address)
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD. "Mrs. Billie Woods" <delivery.f.dc@gmail.com>
REPLY WITH YOUR FULL DETAILS Hillman Thomas <patrickallien@oi.com.br>
Urgent Reply Mail From: Sir. Barry!!! Sir Barry William <mrjosephpaul46@gmail.com>
Attn: Sir/ Madam. Mr Ibrahim Zaki Mousa <mrzaki2@aol.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]k (sent from forged email address)
Dear in Christ. Silvie Michel <silvie_michel_101@hotmail.com>
ATTN:FUNDS LUCKY WINNER.. (sent from forged email address)
My Good Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
UK LOTTERY PROGRAM (sent from forged email address)
URGENT MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
GREETINGS!!! (sent from forged email address)
Hello Dear "Elizbeth Arm" <moses@easbgroup.com>
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
Dear beloved One, Madam Marisa Mayor <info11@post.sk>
From Kelvin (sent from forged email address)
Chief Executive Officer Collins zoka <revcollinszoka@gmail.com>
RE: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
DEMANDE DE PARTENARIAT "Selena T. Habedu" <emm_john22@yahoo.co.jp>
I Need Your Respond. samashdin@mail.com
Chief Executive Officer Collins Zoka <cbomaa7@gmail.com>
WINNING NOTICE (sent from forged email address)
PLEASE REPLY TO MY PERSONAL EMAIL (
BARRISTER.AUGUSTINEDING... vangelist@nexgo.de
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
Get back to me immediately (sent from forged email address)
REPLY (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
Charity Project 09/01/14 "Susan Williams" <susan@gmail.com>
RE. URGENT RESPONSE PLEASE! (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
INVESTMENT Engr Andrew Yakubu <engrandrewyakubu3@gmail.com>
LOAN OFFER pdbankpasar@semarangkota.go.id
SEED OF FAITH(Charity Donation) Esther Boateng <monmotandd@yahoo.co.jp>
Debt to be paid now infoweb757@yahoo.co.nz
Hello Dear!!! Fredrick Musa <kanoe_toa@yahoo.co.jp>
Urgent Message From Ceiline Strbenk Ceiline Strbenk <family_famaily@yahoo.co.jp>
I am Ms Pamela Abbey the adopted child I Need Your Help!!! Ms Pamela Abbey <aqua_staygold@yahoo.co.jp>
ROYAL PALACE ONLINE elvis smith <es86727@gmail.com>
JP Morgan Chase Bank New York "Mr. James Dimon" <jamesdimon35@gmail.com>
hi Julien Edow <marilobouabre10@yahoo.co.jp>
Re: Very Urgent (sent from forged email address)
From Mr. Andrew Yakubu, (sent from forged email address)
Sir, "Dr. Lamine Buka Bature" <drlaminebukabature@gmail.com>
Hello Friend I seek your consent "Mr. Luda David" <mutawaalibj6@gmail.com>
Kindly reply me urgent "Mr. Paul Cole" <manager88@post.sk>
PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
Hello Friend I seek your consent "Mr. Luda David" <mutawaalibj8@gmail.com>
From the desk of Ms. Tracy Gregor (sent from forged email address)
SOLICITING YOUR CONCERN ABDO HUSSAMEDDIN <abdo@mail.com>
HOW ARE YOU Nina Dalima <dalimanina@ymail.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Urgent attn: Bernard Lawrence Madoff <bernard.l.madoff@outlook.com>
Good day Richard Moore <p898rimore@outlook.com>
Talk to me soon please Mathieu R <bt.yahoobt13@gmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <temp@mail.thinkidea.co.uk>
Personal to you! "Mr.Silver Omar" <silver.omar71@gmail.com>
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
GOODWILL GRANT / IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <dipol.codex@correo.dipol.gov.co>
CONTACT ME URGENTLY!!! (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
From Anna & Raman Sule May the peace of gracious God be wit... Anna & Raman Sule <ladji_nasri@yahoo.co.jp>
loan =?UTF-8?Q?biznesa_aizdevumi_j=C4=81piem=C4=93ro_tagad?=
<vannarmanfinance@gmail.com>
GOOD DAY !! Thomas Ankra <thomasnkra321@gmail.com>
CAN YOU DO THIS? (sent from forged email address)
Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <phillipsmary205@gmail.com>
ROGER JCI LIMITED <jcrog204@terra.com.co>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
URGENT NOTICE. (sent from forged email address)
Can I Trust You? "Ms Teresa Au" <aumsteresa@yahoo.com.hk>
Talk to me soon please Mathieu R <bt.yahoobt19@gmail.com>
Dear Friend (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
Waiting your urgent reply Usman Abudul <usman_abudul1@aol.fr>
FW:Respond Asap "Mr. Albert Jackson " <Giblertsss@techie.com>
YOUR PAYMENT IS READY TRACK MTCN: #1536432755 (sent from forged email address)
From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
***SPAM*** IMPORTANT NOTIFICATION.#0l (sent from forged email address)
Urgent Response Needed "Mrs.Rose Mary" <mrjamesroy@email.cz>
Winning Notification! The British National Lottery <test@cantonfair-bulletin.com>
Greetings Mark Abramh <markabramh6@gmail.com>
Greetings Martin Dembo Emerance <martindemboe@gmail.com>
A CRY FOR HELP. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Urgent Notification (Please acknowledge) (sent from abused email account)
Greetings "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
Federal Bureau Of Investigation FBI.WASHINGTON DC "FBI.office" <charlesgkocharlesgkon132@gmail.com>
INFO FROM UKRAINE (sent from forged email address)
ATTENTION BENEFICIARY........(ARE YOU TRULY DEAD?) "Mr. Donald Collins" <test@TESLAGROUP.biz>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamenglandd08@indosat.net.id>
OFFER FOR CHARITY PLANS (sent from forged email address)
I trust you with all my heart (sent from forged email address)
Greetings MARIA Coetzee <kengustin757@yahoo.co.jp>
PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu109@gmail.com>
Querida i am a girl of 19 years please help me. Sandra Joann <sylvainmj228@yahoo.co.jp>
THE DESK OF THE PRESIDENT. (sent from forged email address)
REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
Greetings James Higgins <jmhiggns@gmail.com>
Attention, Immediate ATM payment Notification US$10.5M. (sent from forged email address)
YOUR PAYMENT NOTIFICATION (sent from forged email address)
I am waiting for your respond. (PARTNERSHIP INVESTMENT) (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOT... (sent from forged email address)
OIL BUSINESS CONSULTANT (sent from forged email address)
BUSINESS PROPOSAL.. (sent from forged email address)
Extremely urgent.. johnson mbeki <johnson_mbk@yahoo.com>
THANK YOU (sent from forged email address)
I Have A Business Proposal For Your Consideration (sent from forged email address)
From Elodie Arm Elodie Arm <info@kwalewater.co.ke>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
INQUIRY (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
(Greetings From Dr.Alex) Dr Alex Hugo <dralexhugo@gmail.com>
TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
I NEED YOUR HELP. "Mrs. MICHELLE DAVIS" <info@paul-gessner.de>
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
YOUR FUND APPROVAL NOTICE STANDARD BANK <standardbank78@gmail.com>
A CRY FOR HELP. (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT (sent from forged email address)
RE:INTEGRITY "Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
FROM : DIPLOMATIC AGENT, "Mrs. Faith William" <mtodd@faithchristiansc.com>
MONEY TRANSFER FROM SPAIN Barrister Jose Gomez <bangaliaminata2@gmail.com>
winning numbers : 1680 "Publishers Clearing House" <info@pch.co.uk>
AW: (sent from forged email address)
Good day friend " Mr. Adi Putera" <comm@stalco.ae>
Good Day My Dear Friend (sent from forged email address)
Dr Christopher Henry "dr christopher henry" <henry_christopher_2@yahoo.com>
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <misskipkalya4@aol.fr>
Wait to hear from You!!. (sent from forged email address)
=?utf-8?B?RnJvbSBNcnMuIFPDqWdvbMOobmUgTcOpbmFyZA==?= Segolene Menard <dennydennyci@yahoo.co.jp>
JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
From Federal Bureau Of Investigation.. "FBI" <"Unit1fbi@"@mksat.net>
Can you handle it? WHITLOCK AND ASSOCIATES <whitlockandassociates@lawyer.com>
Esteemed Compliment (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD FORWARD YOUR COMPENSA... un.compensation@aol.com
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <misskipkalya3@aol.fr>
Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
From Mr. Mensah J. Adjie......... "Mr. Mensah J. Adjie" <adjie.mrmensahj@yandex.com>
Sir/Madam (sent from forged email address)
United nation approval payment valued $8.5m in your favor. (sent from forged email address)
Lotto Payment Notice (sent from forged email address)
Hello Beneficiary Professor Williams Phillip <professorwilliamsphillip6@gmail.com>
RE INTEGRITY (sent from forged email address)
hello JUSTICE KINGSLEY <kingsley1@univision.com>
DEARLY BELOVED[HELP HUMANITY PLEASE]p (sent from forged email address)
Kindly reply me urgent "Mr. Paul Cole" <mrpaulcole99@post.sk>
Urgent Letter. (sent from forged email address)
GOOD DAY_ URGENT REPLY PLEASE.. (sent from forged email address)
CAN I TRUST YOU FOR AN INVESTMENT contact info <contactinfo19645@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD MR HANK REUBEN <hotcoffee6845@yahoo.co.jp>
From Mr.John (sent from forged email address)
Please Contact Mr. Peter Cosmos. (sent from forged email address)
URGENT RESPONSE NEEDED FROM YOU? (sent from forged email address)
Wichtige Mitteilung (sent from forged email address)
GREETINGS.!!! (sent from forged email address)
INQUIRY (sent from forged email address)
loan offer "phys@cusat.ac.in " <phys@cusat.ac.in>
Hi Dear (sent from forged email address)
MY E-MAIL "Mrs.Kay P. Forbes" <kaypforbes1@mynet.com>
hi.............. Richard Allen <rallen104@yahoo.co.uk>
YOUR OVERDUE PAYMENT (sent from forged email address)
Partnership Request godwinudo@maills.de
HELLO "Monjur Hatem Al-Alahi" <unbk@turkposta.tk>
REPLY TO EMAIL : vivianaboisard@yahoo.co.jp ! (sent from forged email address)
Letter "Mrs. Kay P. Forbes" <kaypforbes1@mynet.com>
***SPAM*** Score/Req: 7.7/7.6 - Reference No.-621904871 (sent from forged email address)
Hope to hear from you. (sent from forged email address)
From The National Lottery ( Congratulations!!!!) (sent from forged email address)
READ EMAIL CAREFULLY, From the desk of Ms. Tracy Gregor !!! (sent from forged email address)
Urgent Reply Mail From: Sir. Barry!!! "Sir. Barry William" <tony.brown0022@gmail.com>
EUROPEAN UNION European Union EU <bsanborn@sau17.org>
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! "Dr. Fred James" <test@test.com>
Congratulations Email User!!! (sent from forged email address)
From Federal Bureau Of Investigation* (sent from forged email address)
Re: Important Partnership Request. "Mr. Robert McLauren"<robertmclaurn@yahoo.co.uk>
Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
Mega Million Promotions Richard_QUENIEUX/MAIRIE/FR%DOMPDC <Richard_QUENIEUX/MAIRIE/FR%DOMPDC@ville-lespontsdece.fr>
URGENT MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
Help Desk, Final Notification (sent from abused email account)
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamemoto@indosat.net.id>
Urgent Reply Mail From: Sir. Barry!!! Sir Barry William <philipscpeters@gmail.com>
(no subject) "Federal Bureau of Investigation (FBI)" <vlopez@cafesalud.com.co>
OFFICIAL NOTIFICATION LETTER. GOOGLE SECURITY DEPARTMENT <bm240071@gmail.com>
CONSIGNMENT DELIVERY From International Cricket Council <njnovoad@saludcoop.coop>
Your payment via western union money transfer "Dr. Gardenia Farley" <drgardeniafarley9@gmail.com>
I NEED YOUR HELP Robert Lubanga <robertlubanga@yahoo.com>
From Mr.Daniel Klimowicz Daniel Klimowicz <adamagi@ethionet.et>
My Dearest, Please reply me (sent from forged email address)
partnership regina willams <reginawillams522@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 <smithadametaz@indosat.net.id>
My Dearest, Please reply me (sent from forged email address)
=?windows-1256?Q?PRIVATE_AN?= =?windows-1256?Q?D_CONFIDEN?=
... alex eyadema <alexeyadema5@hotmail.com>
THANK GOD I FOUND YOU! (sent from forged email address)
FINANCIAL DIRECTOR (F.M.A)....82.201.143.221 (sent from forged email address)
WRITE/CALL ME James Dankwa <jamdan232@hotmail.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>
Re: "Richard Wong" <richardwong@btconnect.com>
You are among the currently approved beneficiaries "Steven Watson" <test@SPAGHETTIBOOKCLUB.ORG>
USA SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <rodolfo.giorgis@alice.it>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
From The Desk of Mr. Adi putera, Branch Manager standard cha... Adi putera <mr.markmorgan33@gmail.com>
RESPECT AND HAPPY NEW DAY (sent from forged email address)
VERY URGENT PLEASE! Mrs Nicole Marois <mrs.nicolemarois3333@outlook.com>
I Need your support and co-operation to carry out this busin... "Mr Khalifa Al Mulla" <khalifamulla4444@yahoo.in>
MONEY TRANSFER FROM SPAIN Barrister Jose Gomez <patriaciagomezz717@gmail.com>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
Very Urgent. (sent from forged email address)
Re: Respond Asap "Mr. Albert Jackson" <Giblertsss@techie.com>
RE; CONFIDENTIAL? (sent from forged email address)
Barclay's Bank Of Ghana apah tom <apahtom2@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 <smithadamemotae@indosat.net.id>
ARE YOU STILL WILLING AND INTERESTED TO RECIEVE THIS FUND ? (sent from forged email address)
LEGAL BENEFITS WILL (sent from forged email address)
Project. 2/09/2014. (sent from forged email address)
WILL/donate the sum of $10,000,000.00{ barstephengate@rogers... Julio Pineda <JPineda@hollywoodfl.org>
Re: Re: The Truth About Your fund. (sent from forged email address)
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
From John Pedro "John Pedro" <jayant@dpenterprise.com>
Dear Friend, Notemba Mdyesha <miss_dennisjon@yahoo.co.jp>
Re: Re:The Truth About Your Fund. (sent from forged email address)
MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
Attn Dear Friend "Dr. Aaron Paul" <topiano6951@miracle.ocn.ne.jp>
Dear Friend, Arjumanda Kadia <clara.will51@gmail.com>
Re:How is the Family? (sent from forged email address)
Re: AM STILL LOOKING FORWARD TO YOUR RESPONSE..? (sent from forged email address)
(no subject) LOAN OFFER <stremblay@sau17.org>
Greetings, Nancy Dawson <shimada3s@yahoo.co.jp>
Next Of Kin/ Inheritor david thompson <myclientsaremylife00@gmail.com>
Investment (sent from forged email address)
THIS IS AMBASSADOR JAMES F. ENTWISTLE ( VERY URGENT BEFOR... (sent from forged email address)
VERY URGENT "Mrs Juliet John" <julietxjohn@gmail.com>
YOUR ATM COMPENSATION PAYMENT yumi johson <yumijohson@gmail.com>
Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
Contact Mr. Michael De la paz to send your compensation fund... INTERNATIONAL CLEARING HOUSE <marinaai@012.net.il>
RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
Your Payment OF (.5Million) Frank Joe <fabiana@vivamaisviagens.com.br>
# Transfer:: (sent from forged email address)
CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00. "Mrs. Rosemary George" <roselingeorge270@mail.com>
I Need Your Assistance. Crystal Fabien <eilirah@rediffmail.com>
MTCN ........4512343267 Steven Paul <steren99@post.sk>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
I NEED YOUR ANSWER. (sent from forged email address)
My PHILANTHROPIC Trust (sent from forged email address)
RE; CONFIDENTIAL? (sent from forged email address)
YOUR HELP Timothy Manfred <timothymanfred@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Congratulations Unpaid Beneficiary...!!!! (sent from forged email address)
Very Urgent. (sent from forged email address)
CRY FOR HELP. (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... "From Mr. Brian t. Moynihan" <fbkamerrianbk@superposta.com>
Hoping to receive your urgent response. roseline jema <acht_zwanzig@yahoo.co.jp>
ATM CARD PROCESSING CENTER "P.R.O Daniel" <c-net-y1@muse.ocn.ne.jp>
Please respond lai Ling <angelina@vox.com.py>
Mrs. Amarina.Koll "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
INVESTMENT (sent from forged email address)
International Youth Violence Prevention. "joymackson2@yahoo.co.uk" <joymackson2@yahoo.co.uk>
RE: Your Outstanding Payment (sent from forged email address)
more detail "Nelson D. James" <mka2gia@yahoo.com>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Hello Dear... "Elodie Arm" <moses@easbgroup.com>
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
=?utf-8?q?WesternUnion=C2=AEPayment_Alert_25-06-2014?= Mrs. Rita Perdro <officeoffice181@yahoo.dk>
INVESTMENT..!!!!! "Investment Intent" <mark.tony.60@mail.ru>
Hello, Williams <williamssusan_sss1@yahoo.co.jp>
YOUR ATM CARD IS READY.. Gerry Kafia <asako_yamamotojp@yahoo.co.jp>
Your Payment. "DR BARRY GROOT" <academy@alex.nl>
Praise God my Dear, Monica Brown <monikacawley18@yahoo.co.jp>
Get in Contact With Him Immediately (sent from forged email address)
Dear Sir "Dr.Usman Al-Azmah" <john.damas2@gmail.com>
RE: Attention:Sir;(Please you reply. (sent from forged email address)
United Kingdom Old Peoples Homes. (sent from forged email address)
Hello Chinda Kones <technical.wen@outlook.com>
Re,PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!! David Charles <officefiles2011@gmail.com>
First $5000.00 was sent today, Mrs Susan Uda <bruno.nunziata@alice.it>
I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
(no subject) WHITLOCK AND ASSOCIATE <whitlockandassociate@lawyer.com>
I AM PLEASED. "Dr. Franklyn Belulou" <frankbelumou67bf@yahoo.com>
Notice; "Mrs.Mariam Wilson" <kuldeep.khatri@microturnersmail.com>
Call me urgent &respond asap (sent from forged email address)
From Bank Branch Manager, mike kone <mikekone1@googlemail.com>
AFTER A SERIOUS THOUGHT Dr Omar Hassan <cpd@moh.gov.sy>
BONJOUR (sent from forged email address)
Hilfe Vorschlag! Mariam El Bashir <m.elbashir00@aol.co.uk>
GOOD DAY.................02/09/2014 (sent from forged email address)
PROJECT Andrea Ronald <mohdalimajid@hotmail.com>
Dear Friend. mrben wright <mrbenwright20ty4@outlook.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
RE: Hello.. (sent from forged email address)
Your payment is ready. "Mrs, Vivian Douglas" <mauricelove35@gmail.com>
Dear Friend. mrben wright <mrbenwright20ty3@outlook.com>
Re: Urgent update, Mr.Robert Bischoff <gahuertas@husi.org.co>
Dear Friend. mrben wright <mrbenwright20ty2@outlook.com>
Re: Letter of Intent (sent from forged email address)
FROM:Mr.Koji Ishida WAITING TO HEAR FROM YOU. (sent from forged email address)
Attention Please, "Mr. Manish Rashid Al Neeraj" <manishrashidalneeraj111@gmail.com>
Hello, Barbara Johnson <williamsrobert1975@gmail.com>
Re: Reply (sent from forged email address)

332 entries -- last updated: 2014-09-02 15:56 UTC

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