419 Scam – Advance Fee / Fake Lottery Scam (2014-09-26)

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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.

Very Urgent "Barr. Dalibor" <maran@dglnet.com.br>
Your ATM visa card was Discovered In post office. "Mr.Ahmed Yaki" <jfaoiejoafi@yahoo.co.jp>
Your Payment. "DR BARRY GROOT" <sergios@noc.uoa.gr>
Re:Trusted Partner "Mr. Albert Jackson" <jack090@minister.com
Re: Charity Projects II (sent from forged email address)
Good day, Mr.Ruben Hesus. <dr.pereh@yahoo.com>
From: Miss. Rose Richard Rose Richard <rose.richard60@hotmail.com>
Greetings in the name of God Mireille Yao <mireilleyao22@hotmail.com>
PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
Hello From Dr. Mattson Foreman (sent from forged email address)
OPEN TENDER John Ofori <oforijohn010@hotmail.com>
FUND US$10.5MILLION APPROVED BY UNITED NATIONS (sent from forged email address)
LOAN OFFER BRIGHT LOAN INTERNATIONAL <internationalbrightloan@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
RE:I am anxiously waiting for your reply BENARD KANU <benkanu@gmail.com>
LETTER OF ASSISTANCE "MR. AHMED USMAN" <mrahmedusman6@gmail.com>
Dearest Friend, "Barr James Obumu." <e_fulbert1@yahoo.co.jp>
MRS.JOY ELIZABETH SMIT PROMOTION MANAGER "MRS.JOY ELIZABETH SMIT PROMOTION MANAGER" <uninfo675@gmail.com>
From Susan J Wong, Suan Wong <susan_justin008@yahoo.co.jp>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
PLEASE GET BACK TO ME mr koffi benson <mrkoffibenson01@post.sk>
Joint Venture (sent from forged email address)
My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
I will like to confide in you (sent from forged email address)
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
[Junk] $5 MILLION USD DONATION MR WARREN BUFFETT <warrennb19w1w3@libero.it>
YOUR UN PAYMENT APPROVAL. (sent from forged email address)
Instantly loan approval Mr Steve Ken <steveken@financier.com>
Possible Spam : please kindly get back to me !!!!!.......83.... (sent from forged email address)
ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <e-tec@world.ocn.ne.jp>
My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
CONGRATULATIONS!! (sent from forged email address)
Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose-Maria Anderson <mrsrose-maria@mydonation-for-you.org>
APPLY FOR A LOAN "LOAN OFFER"<mr.loan01@rediffmail.com>
Rr: Your Outstanding Payment (sent from forged email address)
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION mark james <jmark7287@gmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION morka paul <morka_paul001@yahoo.com>
###ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
YOUR URGENT RESPONSE NEEDED !!! (sent from forged email address)
Re: Free Online E-mail Lottery (sent from forged email address)
Donation from Mrs. Samira Williams. "Mrs, Samira Williams" <tancyywd2006@yahoo.co.jp>
Investment fellowship from prisca mathieu Prisca Mathieu <anne1adams1@yahoo.co.jp>
Dear Sir/Madam "Mrs.Grace Kader" <mrs.grace_kader@ymail.com>
CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
Greetings Reply Waiting <omlsr00@yahoo.co.jp>
RE: Information! (sent from forged email address)
Re: Loan Offer With Low 2% Interest (sent from forged email address)
Good News** Dave and Angela Dawes <snv@ninhbinh.gov.vn>
Re: GET BACK TO ME (sent from forged email address)
REPLY ME IF YOU ARE INTERESTED (TSUNAMI DISASTER IN INDONES... Mohamed Adams <opportune4ma@yahoo.com>
Reg No SAMSUNG7423XX "Samsung Group Inc" <info@samsung.org>
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <revkiki_ramond@yahoo.fr>
My good friend mrrpatrick1@yahoo.co.jp
United Bank For Africa (U.B.A)Good n (sent from forged email address)
Hello Partner, " Mr. Adam Lewis" <adamlewis214@gmail.com>
(no subject) Miss Monica Smith <monicasmith3071@gmail.com>
MOST CONFIDENTIAL? (sent from forged email address)
HELLO BETTER JOHNSON <better_johnson@aol.fr>
Re: Did you receive it? (sent from forged email address)
Re:From Mr Kam, ... (sent from forged email address)
FROM RALLI AKIDY ralli akidy <rakidy30@gmail.com>
Dear Beneificiary (sent from forged email address)
read carefully Fan Liang Jen <support@cmru.ac.th>
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
=?iso-8859-1?Q?Western_Un?= =?iso-8859-1?Q?ion=AE?= MR WILLIAM ERIC MAC <mrsandrikajames85@hotmail.fr>
FINAL DECISION "Dr Kingsley.Moghalu" <infomaile@t-online.de>
Dear Beloved! "Mr. Neil Trotter Charity Foundation Fund(s)"
<raymondpascalmorgan1@gmail.com>
I NEED YOUR GOOD SUPPORT. tony <mas_ton@aim.com>
(no subject) "Mrs. Maureen Sander" <ops@amman-air.jo>
Utmost Urgent BARRISTER KONRAD <hope_is_a_great_thing@yahoo.co.jp>
Very Urgent "Barr. Dalibor" <deisanti@dglnet.com.br>
RE "Ms. S Ghanem" <info@MIDASINDIA.ORG>
Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
Can I Trust You? (sent from forged email address)
READ/GET BACK TO ME Zarani Konan <aisha_aish1@yahoo.co.jp>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
GREETINGS!! David Blake <capt.gregfrank1@gmail.com>
Dear Friend (sent from forged email address)
Good Day to You "Mr. Collins Obey" <ppcbn@cbn.org>
Attention Please "MR ALI IBRAHIM" <ali4_arram@yahoo.co.uk>
Subject: Urgent Please Respond. (sent from forged email address)
RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
THANKS (sent from forged email address)
I NEED YOUR URGENT RESPOND mrslina thompsonmoore <mrslinathompsonmoore500@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
MTCN NO. 8845-115-202 MRS SUSAN UDA <susan.udae@yahoo.com.tw>
TRUSTING IN YOU ! "Mrs. Safia Farkash Gadhafi" <h.hake@quadinc.org>
RE: (YOUR REF: TX772313DFW) SIGNED DOCUMENTS FROM CARGO OFFICE. (sent from forged email address)
Letter of Recommendation SYNTHETIC LABORATORIES PTY LTD <syntheticlab@gmail.com>
reply "Mr. Davis Duke" <davis.duke02@gmail.com>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
WE NEED YOUR PRODUCTS. Solomon Abina <s.abina@outlook.com>
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <steem.sten@aol.de>
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
PLEASE USE MY GIFT FOR THE NEEDY Mrs Sandra M Anderson <joyfarigaa@yahoo.co.jp>
CONGRATULATIONS!!! ON YOUR SUCCESS (sent from forged email address)
Benefit !! Dario Rogers <billyrogersdario01@yahoo.it>
Join me to help Syria children ? Mariam El Bashir <mariam.bashir2@aol.com>
KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams8181@gmail.com>
GREETINGS. (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
GREETINGS "Mr.Marco Williams Esq" <care101@customercare.net>
WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
Attention needed Mrs Favour Abid <dorismahous002@yahoo.co.jp>
RE: HELLO "Edward Yuan" <polcodmg.tenguel1@mta02.policiaecuador.gob.ec>
URGENT PARTNERSHIP Mathogan Allah Esq <esqallah23@outlook.com>
RE:THANK YOU (sent from forged email address)
Your FedEx Package! (sent from abused email account)
Miss Mayor Klint Mayor Klint <mayor.klint2@mail.bg>
Spam: ***** SPAM 12.3 ***** Spam: Kindly get back to me for ... (sent from forged email address)
Letter of confirmation "Micro Team" <dmcmillankb@carpenoctem.co.uk>
Notification on your Payment Release Greek Ministry of Finance <kim@rayda.net.cn>
Re: PLEASE CLARIFY (sent from forged email address)
Dear Friend, Take For Your Compensation. peterandrew0002 <peterandrew0002@gmail.com>
US$2,500,000.00 CERTIFIED BANK DRAFT (sent from forged email address)
RE: Director Telex/Foreign Operation (OB). "Mohammed Sanni" <info@hrhbungalows.com>
KINDLY OPEN THE ATTACHED FILE FROM DR JOHNSON WILLIAM johnson william <johnsonwilliam21210@gmail.com>
From David Henshaw David Henshaw <DENISEZEZIO@LECOFRANCE.FR>
Please kindly Assist me if you can (sent from forged email address)
Re!! (sent from forged email address)
Officla Notes Please Read. joyce brown <hoki0207@yahoo.co.jp>
Hello "Florian Meyer" <florianmeyer@mail.com>
PLEASE READ CAREFULLY (sent from forged email address)
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
RE: GOOD PROPOSAL kennedy mc authur <kennedymcauthur@hotmail.com>
CAN YOU....................../// mandatario29 <mandatario029@agip.gov.ar>
From Budeli Godfrey.... Budeli Godfrey <godfrey.barrbudeli@yandex.com>
Alert ACTIVATE YOUR MAILBOX IS ALMOST FULL ACTIVATE NOW (sent from forged email address)
Sorry for late reply! (sent from forged email address)
REPLY "Mr. Steven Wyer" <buffo@post.sk>
Dearest, MARRY JOHN <mary.johnpaul@yandex.com>
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
Funds Transfer. (sent from forged email address)
PRESIDENTIAL FUNDS APPROVAL GAZETTE 2014 FILE NUMBERS:NGR/FM... (sent from forged email address)
=?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
Seu e-mail ganhou 1.400.000,00 euros Centro de =?utf-8?Q?Documenta=C3=A7=C3=A3o?= <crc.has@hasilvestre.org.br>
Re-Dear Friend (sent from forged email address)
RE: CRUDE OIL LICENSE PARTNERSHIP OFFER... "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
RE: NEW ORDER REF #W9932F7 "NORTH CAROLINA" <info@esjay.com>
I am waiting for your urgent response (sent from forged email address)
bank of America Corporate Office Headquarters Sylvester Enaeluto <seinan@bird.ocn.ne.jp>
Hello Dear. (sent from forged email address)
From Mrs. Janice Howard. Janice Howard <blendaikeya@yahoo.co.jp>
CONTACT MRS GRACE OBODO FOR YOUR BANK RAFT drsteve leo <drsteveleo13@gmail.com>
Re: Confidential Proposition (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT (sent from forged email address)
Bank Transaction (Pls treat as urgent)26/9/2014 "Mr. Ibrahima Gueye" <radar@bayarea.net>
Re: DELIVERY OF YOUR PACKAGE. (sent from forged email address)
FROM: NADIA ABDELRAHMAN (sent from forged email address)
YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU (sent from forged email address)
AW:Trusted Partner "Mr. Albert Jackson <jack090"@minister.com
REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
Unpaid $10.5Million (sent from forged email address)
Re!! (sent from forged email address)
Hi Greetings "Dr. Ron Kuykendall" <xavierrollet@yahoo.co.uk>
UW ING BANK ONLINE ACCOUNT =?UTF-8?Q?BEVEILIGING!=E2=80=8F?=... "ING BANK N.V" <csv@rsnet.sk>
VERY VERY URGENT (sent from forged email address)
Re!! (sent from forged email address)
MICRO ID: CSG-W002-HTY2-02FE (sent from forged email address)
APOLOGY TRANSFER NOTIFICATION (sent from forged email address)
claim (sent from forged email address)
Hello Kathleen Benz <mroseline01@yahoo.co.jp>
WITH DUE RESPECT (sent from forged email address)
Bonanza Cars For Sales "Bricks City Motors" <brickcity_motors@auctioneer.net>
GREETINGS info@EBDAALEX.ORG
URGENT REPLY NEEDED MR/MRSS (sent from forged email address)
CONTACT ME URGENTLY!!! (sent from forged email address)
MY APOLOGIZE Mr Demani Wedrago <godewedra@katamail.com>
easy loan offer MRS KATRINA <goldenloancompany99@gmail.com>
RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
Muammar Gaddafi and family. "Mr.Marco Williams Esq" <kdancer@earthlink.net>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, "scott" <scott@montgomeryprint.com>
DHL Express Head Office: "REVEREND DR. Richard Great" <laturistica@tin.it>
AVIS DE RECRUTEMENT SESSION 2014 AU CANADA CANADA EMPLOIE QUEBEC <zonaprogetti@alice.it>
Attention: =?UTF-8?Q?Sender=E2=80=99s_First_Name=3A_Prosper?= <sendersfirstnameprosper95@gmail.com>
Assalamu alaikum, Mrs Muriel Kabba <rosemarydavis04@yahoo.co.jp>
From me Thomas and Theresa Thomas Michael <tomtheresa001@gmail.com>
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
FROM: MRS. FAVOR MASHELA (sent from forged email address)
PLEASE READ Dear Friend "Capt. Beck Harris" <financeiro1@transpaulo.com.br>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <admin@mx02.ahkuban.ru>
DEARLY BELOVED[PLEASE HELP HUMANITY]m (sent from forged email address)
Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
*** Confidential.*** "Josephine K. Donatus" <josephinekwame9@outlook.com>
URGENT LOAN OFFER AT 3% INTEREST HURRY UP NOW lukasz ken <hr_entrancecast@hotmail.com>
Regards and respect MISS SONIA WASIM <misssonia.w2@gmail.com>
RE: Message For You... "Mr. Wang Guiya" <wangguiyamr@execs.com>
Dearest, Agness Warlord <miss.agness@hotmail.com>
*******Airport Storage and Cargo Unit****** (sent from forged email address)
I greet you in the name of the Lord. Rita Adams <hertog@excite.co.jp>
Wichtige Mitteilung (sent from forged email address)
From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
I just view your profile and decided to contact you in this ... Alaa Hussein <treinamento@bssp.com.br>
Attn: Daouda Doumbia <endyznet5@gmail.com>
INFO, "Mr. Edger Hoover" <polcodmg.tenguel1@mta02.policiaecuador.gob.ec>
YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
CAN I TRUST YOU "Capt. Robert Kendrick" <robertkendrick@usaarmy.com>
RECEIVED YOUR COMPENSATIONS OF U$2,000,000.00 "Barrister Datti Williams" <datti_wilkjtoyo@aol.co.uk>
Your ATM Visa Card Was Discovered In Post Office. Mr Smith Carlson <foffice232@yahoo.com.tw>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <marylaneee01@gmail.com>
RE:YOUR CONTRACT PAYMENT ADVICE!@... (sent from forged email address)
DONATION FOR YOU!!! (sent from forged email address)
This is why i am writing to you. Omino Naad <omiominaad@gmail.com>
OF MUTUAL INTEREST Duke Osam <dkkosamm4@gmail.com>
Attn Lucky Winner? (sent from forged email address)
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
Dear Friend (sent from forged email address)
Urgent Attention, You Are Expected To Call Us +229 9916-6926... "REV.DR.PAUL SMITH," <atm.center1260@yahoo.com.tw>
From Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU?? (sent from forged email address)
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <ersek_m@yahoo.com.tw>
Your email has won (sent from forged email address)
project (sent from forged email address)
CONFERENCE... (sent from forged email address)
RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
GOOD NEWS "U.S AMBASSADOR TO NIGERIA" <constructorampv@tie.cl>
YOUR COMPENSATION "Mrs. Mary Hillary " <maryhillary644@yahoo.com.tw>
Re:CONGRATULATIONS !!! (sent from forged email address)
YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU?? DR DAVID MOON <metrosp@metrosp.com.br>
Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
CONSIGNMENT IN JFK (sent from forged email address)
Your payment via western union (sent from forged email address)
Business proposal ... (sent from forged email address)
JOIN US TO FINANCE YOUR PROJECTS.+ (sent from forged email address)
CONTACT THE UPS COURIER ATM CARD "Mr.Fred Ugo" <ofice.flli@yahoo.com.tw>
THE FIRST $5000.00 WAS SENT TODAY adam william <williamadam577@yahoo.com.tw>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
WELCOME TO ECO BANK REMITTANCE OF NEW YORK CITY USA DEPARTME... cool frank <frankcool555@yahoo.com.tw>
TRUSTING IN YOU! (sent from abused email account)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Urgent Prof.Mark Regan <prmarkregan@hotmail.com>
Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <kcolins2@hotmail.com>
My dear good friend Jacqueline Russell <jacquelliner@yahoo.com.tw>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND "Oliver James" <info@lee.com>
The United Nations Compensation Funds Of US$10,000,000. (sent from forged email address)
Ref: Payment of $10.5 million approval. (sent from forged email address)
Good day! bintou sawadogo <bintou.sawadogo@yandex.com>
Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
From Miss Kadia Dabi..... Miss Kadia Dabi <misskadia_dabi@yahoo.es>
NEXT OF KIN. (sent from forged email address)
TOP SECRET (sent from forged email address)
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Hello (sent from forged email address)
Dear One helena lambert <dpatrickemile2020@gmail.com>
Greeting MRS SHARI <mrs_shari@yahoo.com>
Dear Friend, (sent from forged email address)
Greetings!!! (sent from forged email address)
Attn: Dear fund owner: Robert Eze <diamondbank10@kimo.com>
your package "Dr.Tony James" <graybensono@yahoo.com.tw>
of your outstanding fund US$2Million of yours "MR.LARRY JOHNSON" <gramblercut2@yahoo.com.tw>
Private & Confidential Jerry Morgan <anyi1door2004@yahoo.com>
GREETINGS!!! (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL ? (sent from forged email address)
- @Thank you very much for your Listen@ - (sent from forged email address)
CONTACT THE UPS COURIER COMPANY filesoffice office <officefilesoffice@yahoo.com.tw>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
FROM DESK OF : MR. ANTHONY GROVER (sent from forged email address)
Mrs. Rachael Anderson. (sent from forged email address)
Miss.Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
YOUR PAYMENT "H.E. Mr. Jan Eliasson" <o_file00169@yahoo.com.tw>
My Good Friend Mrs Ruth Solomon <mrsruthsolomon7@barid.com>
LOAN OFFER LOAN OFFER <omarnajib13@outlook.com>
Hello JuniorAkimbo Davis <jrakimbodavis@gmail.com>
For the effect of your overdue payment Greg Lawson <gl87210@gmail.com>
GET BACK TO ME URGENT.. "Raymond Jones" <sales@vpec.com.tw>
BUSINESS PROPOSAL Alad Rein <test@k-macs.ne.jp>
marisa wants to add you as a friend on Chummyclub.com ChummyClub<info@chummyclub.com>
I NEED YOUR URGENT RESPOND "Dr.Sadeq" <sadekibrahimsadekibrahim@hotmail.com>
GOOD NEWS TO YOU DEAR FRIEND "Mr. Lambert " <lambertabba51@yahoo.com>
From Mrs Susan Morgan su_001morgan@yahoo.co.jp
nice trust Somneang Philo <somneangphilo95@gmail.com>
From: JAMES KUMALOZA "Mr. James Kumaloza" <stephengianino207@gmail.com>
Ref: WB/NF/UN/TK0245 UNITED NATIONS. "Dr. Pius Okagba" <okagbapius53@yahoo.com.tw>
YOUR FUNDS IS READY alex douglas <douglas_alex103@yahoo.com.tw>
FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
APPLY FOR BUSINESS LOAN (sent from forged email address)
Re: Reply me pls (sent from forged email address)
My Greeting To Your Family. "Mrs. ingrid kone" <menn0204@yahoo.co.jp>
Respon Urgently (sent from forged email address)
From the desk of Mr.Linda David Daniel. Western Union Head Office <jjjaaffahhs@yahoo.com.tw>
CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION "Mr Duru Matt," <officett2@yahoo.com.tw>
From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>

292 entries -- last updated: 2014-09-26 15:59 UTC

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