419 Scam – Advance Fee / Fake Lottery Scam (2014-09-30)

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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.

Winning no ==CH3554887UK (sent from forged email address)
ATTENTION: Final Notice of Your Package (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
$$$Loan Offer===Apply Today$$$$ "Kim Halyard" <jorge@embutidosmaripaz.eu>
YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
FW:Trusted Partner "Mr. Albert Jackson" <albert09022@adexec.com>
RE: (YOUR REF: TX772313DFW) SIGNED DOCUMENTS FROM CARGO OFFICE (sent from forged email address)
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
INVESTMENT IN YOUR COUNTRY (sent from forged email address)
my subject Western Union Foundation <cesti@cesti.gov.vn>
Greetings Very Important "Mrs. Rebecca Adolf Morgan" <miho5en8@yahoo.co.jp>
Please indicate interest immediately for us to proceed. Ken Mckay <personal838@gmail.com>
Greetings and God bless you from Mrs Maria Barak, Mrs Maria Barak <sayaki1616@yahoo.co.jp>
Greetings to you my dear beloved one Lothar Wiseman <lotharhw3@hotmail.com>
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <mike.andrew11@aol.de>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Greetings Friend Mrs Rose Holtsbery <holtsberyrose@gmail.com>
FROM MISS JOY EZE. Joy Eze <joyeze25@yahoo.com>
From Barrister Harry Okokomaiko (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
LOAN OFFER APPLY NOW (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
My offer Ms Zaria Kabba <misszariakabba@hotmail.com>
Dearest in Christ, Patience Kouassi <kouassipatience1@gmail.com>
Hello Dear, elizbeth Arm <elizbetharm2000@gmail.com>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
FYI A Token Of My Appreciation "ALEX IKOKU" <hrd@morelli.co.id>
REPLY farah fareeda <farafareeda2@gmail.com>
Fund Donation to Help Orphans & Widows MONICA LUCERO <lucero.m2010@gmail.com>
From Abdel Husam abdel husam <abdel.husam461@gmail.com>
TRANSFER OF FUND TRANSFER OF FUND <rmorathi004@gmail.com>
Your Urgent Response~ "Mrs. Bianca Greg" <Cesar@ramadaanaheim.com>
Good News From Money Gram.////// <james_keita@yahoo.com.tw>
Attention Lucky Winner (sent from forged email address)
DHL EXPRESS SERVICE COMPANY. Mrs Shirlene <favour_fab22@yahoo.com>
My Name is Miss Cynthia Zaid,My email is going to come as as... Miss Cynthia Zaid <esther3jomkoma@yahoo.co.jp>
DONATION FOR YOU!!! (sent from forged email address)
CONTACT ATM DEPARTMENT ATM PAYMENT DEPARTMENT <gregp6523@gmail.com>
Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
GOOD NEWS "Barrister Datti Williams" <dat_wokoloks@aol.co.uk>
Hi Dear, Anna & Raman Sule <annsuleanna@outlook.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Re:My Letter (sent from forged email address)
=?iso-8859-1?Q?Pi=F9_caro_nel_Signore=2C=A0?= Joy Adama <missjoy_adama@yahoo.co.jp>
DEAR LUCKY WINNER (sent from abused email account)
Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
READ ATTACHED BUSINESS PROPOSAL (REPLY ASAP) (sent from forged email address)
MICROSOFT ONLINE NOTIFICATION‏ reichenau@arcor.de
MRS CELINE BONGANI ali@mbox.contact.bg
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
MY GREETNIGS TO YOU (sent from forged email address)
$1.5 MILLION USD DONATIONS (sent from forged email address)
From Capt.David Rohde// (sent from forged email address)
anxious for your quick reply "Sec. Mun.de Saude Aparecida Rio Negro" <aparecidarn@saude.to.gov.br>
This is a genuine business transaction (sent from forged email address)
I Await Your Urgent Response.? "Barrister Paul Anderson." <reception@bvduckhang.com
FUND TRANSFER (sent from forged email address)
Re:REPLY "Dr. Diezani Alison" <ministryalisondiezanim@gmail.com>
Hello Celia Dupone <hmwkr231@yahoo.co.jp>
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <revkiki_ramond@yahoo.fr>
=?iso-8859-1?Q?De_la_se=F1ora_Nora_Matthew?= Nora Matthew <tema_johnson202@yahoo.co.jp>
RE: Greeting/ Invitation -Authorization (sent from forged email address)
URGENT REPLY NEEDED NOW, MRS Linda Godwin <asachan2940@yahoo.co.jp>
indicat your interest (sent from forged email address)
Urgent Inquiry For Purchase John Michael <test.test@yhnmail.com>
CONGRATULATIONS!! (sent from forged email address)
From U.S Embassy (sent from forged email address)
UNITED NATIONS SCAM/VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
GOOD DAY MY FRIEND. "Mr.MIKE BENN" <officegood974@yahoo.com.tw>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
Dear beloved in the lord Margaret Gosia <gosiamargaret120@gmail.com>
REPLY (sent from forged email address)
Dear Friend (sent from forged email address)
RE; REPLY Geoge Haggard <02543889040@terra.com>
Investment/Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <xyzwolf2001@yahoo.co.jp>
Re: Your Feedback Asap "Bright Hopewell" <john3david3son@yahoo.co.jp>
From: Mrs.Keith Shumani Keith Shumani <bruno@mhcable.com>
THE FIRST $6,000 WES SENT TODAY. GEORGE RITA <ritageorge11@yahoo.com.tw>
Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
GOOD NEWS "Barrister Datti Williams" <datw13@aol.co.uk>
MY GREETINGS TO YOU. READ "Mrs. Florence Edward Ashode" <arawahara@yahoo.co.jp>
REMINDER DHL EXPRESS <dhlexpressd34@gmail.com>
Oil License Mandate "Engr. Thomas Kune" <admin@ahkuban.ru>
Mutual Benefit !!! (sent from forged email address)
HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE M... "MRS GLORIA PATTUGALAN," <mariam_h146@yahoo.co.jp>
Hello My Good Friend. BENARD MAX <maxbenard960@yahoo.com.tw>
Contact Charles M Woods Now (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <m0k0_52@yahoo.co.jp>
Donation from Mrs. Samira Williams. "Mrs, Samira Williams" <tancyywd2006@yahoo.co.jp>
Please Answer Urgent JOHN PATRICK <john_patrick@terra.com>
$1.5 MILLION USD DONATIONS (sent from forged email address)
GREETING..Authorization/ Invitation (sent from forged email address)
Greetings from Mr Glen Brown Mr Glen Brown <layebasile@gmail.com>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
MY GREETNIGS TO YOU (sent from forged email address)
KINDLY EMAIL ME BACK. "Dr.Joseph Dawha" <conceicao.pinto@oi.com.br>
MY GREETNIGS TO YOU (sent from forged email address)
Hello!!! "MRS. SABAH IBRAHIM" <s.usman10sabah@aol.fr>
Rr: Your Outstanding Payment Government Approval Funds <test@uandi.com>
REPLY (sent from forged email address)
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND Oliver James <dubai@batook.com>
Re: Reply back my message (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
CONTACT MR JOHN PEDRO FOR YOUR BANK DRAFT TODAY. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
CONTACT HIM TODAY FOR YOUR BANK DRAFT Smith White <smith.white73@yahoo.com>
Loan Please Contact Us Now With This Email:
catherine-clar... (sent from abused email account)
YOUR PAYMENT JUST SENT MTCN 5739414543 "Mrs Marian Aro." <m_8645879@yahoo.com.tw>
Kind Request (sent from forged email address)
RE: INVEST FOR US IN YOUR COUNTRY.. "Mr. Aseem Mohan" <aseemmohan2010@gmail.com>
loan sunny loe <sunnyloe900@gmail.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
DONATION FOR YOU!! (sent from forged email address)
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
HEINEKEN AWARD NOTIFICATION HEINEKEN AWARD NOTIFICATION <heineken.awrd.2014@hotmail.com>
Good Evening "Mr. Paul Barnett" <barnettmr.paul@outlook.com>
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
United Nation Diplomatic Agent (sent from forged email address)
ALL I NEED IS YOUR SINCERITY. "Mrs. Juliana Anne Donald" <mrsannej.donald@gmail.com>
Very Urgent "Barr. Dalibor" <donizete@hitachiapb.com.br>
URGENT ATTENTION NEEDED. (sent from forged email address)
I notice that your funds is still in the Federal Suspense Ac... (sent from forged email address)
Dear God's select, Mrs Vera Ouedrago <mrs.vera505@gmail.com>
Good day, Ahmed Tete <te.ahmed246@gmail.com>
From Dr.Paul Sawadogo Mrs Mary Adams <mrsmary.adams44@gmail.com>
GIFT Mrs Gladys Amah <matins_kuffour003@yahoo.co.jp>
From Yves & Mouna Kouassi Yves Kouassi <yves.kouassi1991@gmail.com>
Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
LUCRATIVE PRIVILEGE (sent from forged email address)
CONTACT AGENT MARY ELVIS (sent from forged email address)
I am a dying woman who has decided to donate what I have to ... Harish Kant <harish.kant@govnet.gov.fj>
Congratulations on your winning $4,600,000.00 lotto (sent from forged email address)
DONATION FOR YOU!! (sent from forged email address)
FROM: MRS.ANDISWA MUDADA FAMILY (sent from forged email address)
I SEEK YOUR HONEST CO-OPERATION!!! bestzeit@arcor.de
IN VIEW OF THIS, "KONG HUI" <konghui10@126.com>
Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
Re: WE HAVE SENT YOU US$5000.00 DOLLARS. (sent from forged email address)
YOUR AWAITING PAYMENT (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
(no subject) Ryk Cilliers <rykcilliers@hotmail.com>
CONTACT HIM TODAY FOR YOUR BANK DRAFT!! "Mr.Howard smith" <howardsmith@hotmail.com>
YOUR APPROVED FUND "Prof. Pat <SEAL@transip.nl>"@mail125c7.megamailservers.com
DONATION FOR YOU!!! (sent from forged email address)
GOOD NEWS TO YOU !!! (sent from forged email address)
RE:YOU A LUCKY WINNER TODAY.... ! (sent from forged email address)
Dear: Valuable Customer!!!! (sent from forged email address)
MANDELA LAST REQUEST (sent from forged email address)
Desperate Assistance!! (sent from forged email address)
(Good News)Your prompt response is being awaited. (sent from forged email address)
Please get in touch with me immediately. (sent from forged email address)
Re: Attn: My Dear IMF Board <ofile489@yahoo.com.tw>
CRUDE OIL BUSINESS REQUEST. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
Capt Ivan Castro (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,0... (sent from forged email address)
MY GREETNIGS TO YOU (sent from forged email address)
FWD: About Our Order (sent from forged email address)
$1.5 MILLION USD DONATIONS (sent from forged email address)
Calvary Greeting, Mrs Esther Nyemuego <itamisolomon@gmail.com>
INVESTMENT PARTNERSHIP.call me +60102354287 michael john <michaeljohn8990@gmail.com>
WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
https://www.ubadirect.com IS THE ACCESS TO YOUR ONLINE ACCOUNT UNITED BANK FOR AFRICA PLC. <phillipsoduoza.ubaplc@ubagroup.com>
URGENT POSITIVE TRUST MR PETER <m3333@voila.fr>
This is For Your Notice (sent from forged email address)
THE TRUTH ABOUT YOUR FUND MRS.MELISSA SORES <sql@mx.unifacs.br>
Right "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
Dear in the Lord, Chantal Ibrahim <chantal_ibrahim@outlook.com>
RE: CRUDE OIL SALES PARTNERSHIP OFFER.goreftinsky.ru (sent from forged email address)
Dr. Osworth Daniel (sent from forged email address)
Very urgent Crying for help <usman_jawara@yahoo.com>
DON'T IGNORE THIS MESSAGE? DAVID KENNEDY <davidkenedy1@live.com>
Last Will and Testament Nickael Tange Wood <wtangenick@yahoo.com.tw>
Confidential Business Proposal Hon Haji Zahra <ayva_tomas@yahoo.com>
YOUR PAYMENT (25-9-2014) (sent from forged email address)
Congratulations "Chevrolet Automobile Company" <info@Chevrolet.com>
Here is your Money Transfer Control Number (M.T.C.N):6368406063 (sent from forged email address)
CONTACT THE UPS FOR YOUR ATM CARD....... (sent from forged email address)
Re:CONGRATULATIONS !!! (sent from forged email address)
`RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/ATM CARD PAYMENT. (sent from forged email address)
RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
Private & Confidential Jerry Morgan <anyi1door2004@yahoo.com>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <chenbo@stnts.com>
DEPARTMENT OF MINERALS AND ENERGY Ani Mark <ani_mark@outlook.com>
$1.5 MILLION USD DONATIONS (sent from forged email address)
FEDERAL MINISTRY OF FINANCE greensp roberto <robertogreensp07@yahoo.com.tw>
Congrat! Free Lotto Claims Centre <claimscentre20411@gmail.com>
RE:GET BACK TO ME. (sent from forged email address)
Re : Please Help Me Invest $35M USD (sent from forged email address)
Re: Help For Orphans (sent from forged email address)
ASALAMUAILEKUN (sent from forged email address)
Donation For Charity Project Sarah Khalid <pro.divine@mail.bg>
FROM MISS SERENA. "Miss Serena " <serenlove21@outlook.com>
MY GREETNIGS TO YOU (sent from forged email address)
re:Get back to me now (sent from forged email address)
HELLO (sent from forged email address)
Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
Donation For Charity Project "Mrs. Sarah Khalid" <khadoris@postafiok.hu>
Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
Dear Friend (sent from forged email address)
In accordance to my religious persuasion bent grace <bent.grace55@yahoo.com.tw>
CONTACT POST OFFICE BENIN FOR YOUR ATM CARD "Mr Adam Mike," <office_file0232222@yahoo.com.tw>
RE THANK YOU (sent from forged email address)
Hello Dear David Kwako <mrdavidkwako1@gmail.com>
WESTERN UNION UNDER ECO BANK PLC WESTERN UNION <cusd00025@yahoo.com.tw>
REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
FROM UNITED NATIONS. John Holmes <joholmes01@yahoo.com>
MY GREETNIGS TO YOU (sent from forged email address)
CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
Greetings "Mrs.Sofia Abu" <mrssofiaali001@gmail.com>
Hellow, Miss Leo Massoumeh <leopoldtokyo@yahoo.co.jp>
Hello Amediku Settor Kwabla <jerry92@post.sk>
Re Presidential Relief "Paymaster General" <johnekeh6900@yahoo.co.jp>
Business Affairs Markus Oseni <osenimarkus1@yahoo.co.jp>
From . Mrs. Roxana Mohtadi. "Mrs. Roxana Mohtadi" <mrsmohtadi_r@yahoo.com.hk>
Hi good friend, (sent from forged email address)
BUSINESS.. "Gareth Elford" <stiv@bcvr.in>
Alice. please call me (sent from forged email address)
True heart ruth ketie <mrss.ruthketie@outlook.com>
Please treat as urgent (sent from forged email address)
ATTN: Sir /Madam OK (sent from forged email address)
BENEFICIARY LEGAL BENEFITS WILL (sent from forged email address)
Same last name 9.13 am (sent from forged email address)
HELP DESK "HELP DESK" <managementhelp.desk@post.com>
Re:This is the last notice..please confirm receipt George Manu <mmekarrinebousrteigz@free.fr>
Partnership is Required.. (sent from forged email address)
From Mrs. Janice Howard. Janice Howard <blendaikeya@yahoo.co.jp>
(no subject) (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
Same last name "PARTNER WITH ME" <gibson.kenmore@yahoo.com.hk>
BEQUEST NOTIFICATION/PAYMENT: Rev Father Mark Williams <revfathermarkw@live.com>
Partnership Request Godwin Udo <godwinudo@maills.de>
Re: PLEASE READ VERY CAREFULLY AND RESPOND (sent from forged email address)
A Representatives Needed =?utf-8?Q?Mr=2E_Ahmed_Hassan?= <avalencia@idl.org.pe>
Your Assistance Needed Please "Mr. David Kamissoko" <mrkamidavid@gmail.com>
From Mr. Don Eric "Mr. Don Eric" <mreric1991a@gmail.com>
Urgent From: Mrs.Inga,, (sent from forged email address)
fund transfer (sent from forged email address)
Your Assistance Needed Please "Mr. Kamissoko David" <mrkamissokodave@gmail.com>
Re:From Mr Kam, ... "Mr Kellee Kam"<kam.kelle@yahoo.com>
Hello Dear, (sent from forged email address)
DEAR FRIEND "MR. SMITH SCOTH" <smithscoth3@yahoo.com>
RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
Email From Ms. Amy Van Wyk ba (sent from forged email address)
DHL OFFICE INDIA (sent from forged email address)
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <donato_jude@aol.de>
61A: Greeting in the Name of God (sent from forged email address)
Email From Mr. Fredrick Stoves Vandermerw (sent from forged email address)
GREETINGS GREAT NEWS <rmorathi009@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
DONATION FOR YOU!! (sent from forged email address)
IT IS VERY VERY URGENT Miss Ellah Mankinde <wissal_aa@hotmail.com>
TO WHOM IT MAY CONCERN Money Shop Pty <noreplyemails@email.com>
STOP DEALING WITH THOSE THIVES vcharalambous@boussias.com
My name is Alice. please call me (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Calvary Greeting, Mrs Esther Nyemuego <mrsviviankomoh1@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Dear Friend (sent from forged email address)
MY GREETNIGS TO YOU (sent from forged email address)
Hi Dear, henrykebbey <henry.kebbey@mail.ru>
Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
Treat As Immediate Lei <sebaro@montevideo.com.uy>
FROM PETER JOE peter joe <joe.peter1966@gmail.com>
REPLY (sent from forged email address)
this is your compensation send your information for him wher... (sent from forged email address)
From: Mr.Paul Frank...... Mr Paul Frank <paulmr209@yahoo.co.uk>
RE: DON'T HESITATE TO REPLY !!!. (sent from forged email address)
Please Tend To It Jim Edward <jimdward1@ulner.hostpilot.com>
Good-Morning Revert Back To Me. SUHA ARAFAT <suhaarafat_06faamily@hotmail.com>
My Dearest. One. Mayor Klint <mayor.klint2@mail.bg>
Dear Friend (sent from forged email address)
Thanks for your understanding towards my heart desire HENRION Jean <rosemaryoluchi36@gmail.com>
=?windows-1256?Q?ATTENTION!?= =?windows-1256?Q?_ATTENTION?=
... Nadia Mhd <nadiamhd9608@msn.com>
RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
Re: URGENT ASSISTANCE NEEDED. (sent from forged email address)
Your pending $5,000,000.00USD has been released "Mr.Fred Mbaka" <millydon135@yahoo.com.tw>
Re: "Richard Wong" <contact@desirsdefail.fr>
$1.5 MILLION USD DONATIONS (sent from forged email address)
Urgent allyson max <maxallyson20@gmail.com>
Goedemorgen (sent from forged email address)
Dear Beneficiary,. (sent from forged email address)
Ramadan! Ramadan! Ramadan! (sent from forged email address)
###ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
Charity Funds!!!! (sent from abused email account)
YOUR COMPENSATION PAYMENT OF US$1,500,000.00 IS READY? (sent from forged email address)
I NEED TRUST. Mr Mohamed Musa <mohamedmusa01@ig.com.br>
DO GET BACK TO ME, AS IT IS URGENT (sent from forged email address)
Re: Carefully read and get Back to me. (sent from forged email address)
Charity project Carine Diomande <agathadamsfavordesire@yahoo.co.jp>
BUSINESS OFFER Michael Alihandra <malihandra@gmail.com>
Internal Revenue Service Washington D.C (sent from forged email address)
ATM CARD $5MILLION "JAMES MIKE" <compras@charqueadas.rs.gov.br>
Sir/Madam (sent from forged email address)
I RUN TO YOU Joy Jerry <joyjerry0130@voila.fr>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... CITIBANK OF LONDON UK <unitoffice751@yahoo.com.tw>
From Miss Stephanie Saib/From Miss Stephanie Saib (sent from forged email address)
REPLY (sent from forged email address)
Investment/Joint Venture. Mr Frank Eric <pvtmail35@yahoo.com>
YOUR AWAITING PAYMENT ! Dr Thomas Kohler <aure0@hotmail.com>
Greeting! My Dear Chimma John <barristerpaulaziza@gmail.com>
INVESTMENT CONTRACTS!! (sent from forged email address)
YOUR ATM CARD IS BEEN RELEASE... (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD Grace Benson <grace_benson56@yahoo.co.jp>
can i trust you turai sharifuddin <abra_abdulazeez2013@hotmail.com>
RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
Great News, You are advised to Stop Contacting Them. ferry@ecommerce.com
URGENT RPELY Moses Agyei <mosesagyei2@outlook.com>
Ref: Attention: Dear Customer. "Mr. Jerry Jone" <ekomedia@mongol.net>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
$1.5 MILLION USD DONATIONS (sent from forged email address)
Greetings to you,please i need your help very urgent. Pascal Akossa <pascalakosaa1@gmail.com>
BE CAREFUL OF THE HOODLUMS (sent from forged email address)
PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
FROM THE DESK OF MR.CLEMENT. martins clement <martinsclement14@yahoo.com.tw>
With Due Respect! Madam Ayesha LAME <ayeshalame@outlook.fr>
Dear Beloved (sent from forged email address)
Attn:Our Customer, Raji Roland <roland.raji@yahoo.com.tw>
Good Day? "Mrs.Jennifer Henry" <barrygotman@yahoo.com.tw>
=?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kantesimon@walla.co.il>
please help me Sylvia Jimmy <angel1991@4email.net>
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
PARTNERSHIP INVESTMENT "Mr.Williams Park" <williamspark129@yahoo.com>
GOOD DAY. Joy Kruger <joykruger333@gmail.com>
Your Genuine Payment. (sent from forged email address)
R. I hope that you will not expose, " Mr.James Adams" <mrjames.adams@outlook.com>
YOUR ATM CARD IS BEEN RELEASE... (sent from forged email address)
I am waiting for your urgent responds ahmed2020@ciudad.com.ar
Attention Dear Mason Anthony <ekomedia@mongol.net>
I look forward for your prompt response (sent from forged email address)
Request for Assistance / Investment CHANTAL BERGER <marthedesaunay001@gmail.com>
Re: YOUR ATTENTION IS URGENTLY NEEDED "Mr. Johnson Ezeife" <taka6666662002@yahoo.co.jp>
Dearest, Agness Warlord <miss.agness@hotmail.com>
Re: Very Important General Jonathan Vance <generaljonathanvance1@hotmail.com>
RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
YOUR UN PAYMENT NOTIFICATION. (sent from forged email address)
Raphael Raphael Kamara <rkamara41@gmail.com>
BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
BUSINESS PROPOSAL "Jones Den" <jonesden4@gmail.com>
URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
Please Consider My Business Opportunity (sent from forged email address)
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
Fund Transfer Update "CITIBANK GROUP" <yp@c-net.bz>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Mr Steve Mark"<t807324@snelnet.net>
NOTIFICATION! (sent from forged email address)
Re: Co-operating with you (8M - 1). "Alexander - " <aledrynov1@gmail.com>
RE ODPOVED PRIPRAVUJEME (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
Contact Mr.Christ for your bank draft (sent from forged email address)
I Need ur partnership "Dr Maria Mapia Alexopolou" <alexopolou2@gmail.com>
matter of urgency "HSBC bank" <sevar@isbank.net.tr>
Your Payment Notification. "INTERNATIONAL MONETARY FUND (IMF)" <pettimo@gmail.com>
MY GREETNIGS TO YOU (sent from forged email address)
HI.......163.121.145.45 (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Von Jeffery Mckenzie (sent from forged email address)
HOW ARE YOU? Nina Dalima <ninadalima@rocketmail.com>
VOTRE REPONSE SIL VOUS PLAIT =?utf-8?B?UGF1bCBDb21wYW9yw6k=?= <paulcompaore011@gmail.com>
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <soundm4@aol.de>
God Bless You And America Army, "kathryn" <kathryn@escamericas.com>

370 entries -- last updated: 2014-09-30 15:25 UTC

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