419 Scam – Advance Fee / Fake Lottery Scam (2014-10-03)

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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.

Attention: Fund Owner (sent from forged email address)
...Your payment has been approved.. (sent from forged email address)
Hello and good day to you (sent from forged email address)
Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
YOUR ATM CARD IS READY (sent from forged email address)
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
FROM Stg Ann Hester Sgt Ann Hester <mrs.mireilleballestrazzi1@yahoo.com>
$1.5 MILLION USD DONATIONS (sent from forged email address)
HELLO" 115 (sent from forged email address)
Hello Lucy Sylvester <lucysylv@hotmail.com>
Attention (sent from forged email address)
=?UTF-8?Q?From_Daniel_Jones_=28Urgent=29?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel13@yahoo.co.uk>
Dearest child of God. Reex Mark Patrick <reexmarkpatr@outlook.com>
Attention Please PATRICK JOHN <john_patrick@terra.com>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
YOUR URGENT CONTACT DIPLOMAT WALTER WAILKER NOW FOR YOUR DEL... WALTER WAILKER <serviceoffice88@yahoo.com.au>
May God Touch Your Mind To Help Me tonia justin yak <toniajustinyak00@gmail.com>
From Ms. Glory Muma Glory Muma <glorymuma44@gmail.com>
Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
RE. REF. S076554920134392 ( 5.390.000-00=MILLONES DE EUROS) Don.J.A.G@minister.com
DEARLY BELOVED[PLEASE HELP HUMANITY]o (sent from forged email address)
PRIVATE. (sent from forged email address)
$1.5 MILLION USD DONATIONS (sent from forged email address)
Business / Personal / Mortgage Loan Offer (sent from forged email address)
DID YOU SEND Mr Thomas Mick TO CLAIM YOUR PAYMENT? Dr. Robert Senior <dr.robertsenior02@hotmail.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <r_benson0007@yahoo.com.sg>
Hello, Barbara Johnson <williamsrobert1975@gmail.com>
Hello (sent from forged email address)
Treat as urgent/ Larry Polk <l.rice784@gmail.com>
Goedemorgen (sent from abused email account)
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS Se (sent from forged email address)
Lucrative Business Proposal. Contact me ASAP (sent from forged email address)
From Mr. Stefan Krause. Chief Financial Officer at Deutsche ... "Mr. Stefan Krause" <stefankrause14@hotmail.com>
Re: Hello My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
=?UTF-8?Q?From_Richard_Derek?= =?UTF-8?Q?Richard_Derek?= <richard_derek116@hotmail.com>
Greetings (sent from abused email account)
Urgent Transaction Desmond Okolo <okolodesmond2@gmail.com>
Hello (sent from forged email address)
From Mrs Bongara Mrs Dorcas Bongara <dorcasbongara@yahoo.com>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
URGENT NOTICE Central Bank <costumeroffice1@yahoo.com>
Good Day Edward Effah <eddeffah1@ciudad.com.ar>
Donation from Mrs. Samira Williams. "Mrs, Samira Williams." <tancyywd2006@yahoo.co.jp>
Urgent Response Needed "MHD YAHYA ARAFEH" <mohammedali0168@yahoo.com>
Western Union: money transfer confirmed James Woods <mongrm96@gmail.com>
(no subject) Miss Monica Smith <monicasmith3071@gmail.com>
MONEY GRAM HEAD OFFICE DEPARTMENT hill john <hilljohn2014@yahoo.com.au>
Message, Miss Grace Mitchel <qgcmitchell@gmail.com>
GOOD NEWS TO YOU, Mrs Anita white <george_peter79@yahoo.com>
Family Money Issue (Inheritance) (sent from forged email address)
GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
Good day my dear rose richard <roserichard116@yahoo.co.jp>
Attention!!! Mr Mark Ruben <info@lee.com>
=?UTF-8?Q?From_Daniel_Jones_=28Urgent=29?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel4@yahoo.co.uk>
Attention "dr.aliusman@yahoo.com" <skhcn@ninhbinh.gov.vn>
Misionary Greetings. Read "Mrs. Florence Edward Ashode" <arawahara@yahoo.co.jp>
=?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
My Inheritance (sent from forged email address)
FROM MR. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak." <kimleee20002@yahoo.co.jp>
hi Nina dame <missnina2u@hotmail.com>
I need your help Madam Amjad al-Hariri <jobs@unimedindia.com>
Dear Friend (sent from forged email address)
Kindly Contact my lawyer "Mrs. Kanya Keisuke" <cvdung@cesti.gov.vn>
Goodnews "Dr. Julius Raymond" <godwaygood@yahoo.com.au>
Business Opporturnity ahmed2020@ciudad.com.ar
Dear E-mail User "Oxfam GB (UK)" <user@noteworthymedical.com>
Hello My Good Friend, Mr Gummi Ahmed <hrit@chiic.com>
Re: Co-operating with you. (frm 2). "Alexander - " <aledrynov1@gmail.com>
Attn: Greeting to you, "Mrs,Sharris William" <challisky@yahoo.co.jp>
Hello hassan ousman <hassanousman25@yahoo.co.nz>
My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
REGARDS, "MR DAVIDSON EPHRAM" <mrjanjaab@gmail.com>
Your Urgency is needed for this Deal (Operations Manager Mer... (sent from forged email address)
Reply For More Information "Kiyohiro Mitsui" <ozgurweb@ozgurwebtasarim.com>
your assistance is needed (sent from forged email address)
Re: Your Mail (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Private & Urgent (sent from forged email address)
PLEASE RESPOND!!!!! (sent from forged email address)
Attention Friend, "Mr.ABUBAKAR ab" <mr.abubakar_ab@yahoo.com.sg>
INFO (sent from forged email address)
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
ATM CARD Vicky Adams <vickyadams30@gmail.com>
Payment Notification. Kind Attention Dear Sir/ Madam, Payment Information <tonado_plc@yahoo.com>
Top Deal george abbas <abbasgeorges@barid.com>
RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <dev@awholelotofamechi.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <thedac2@yahoo.co.jp>
Hi Dear driscoll madeleine <luisg6138@gmail.com>
Fund Transfer From Cititbank (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
Dear Friend (sent from forged email address)
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY "U.S. DEPARTMENT OF HOMELAND SECURITY" <fbh@dhs.gov>
RE: (YOUR REF: TX772313DFW) SIGNED DOCUMENTS FROM CARGO OFFICE. (sent from forged email address)
I need Your help Madam Amjad al-Hariri <amjad.al-hariri@yandex.com>
Attn and Good News (sent from forged email address)
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
YOUR PAYMENT..! (sent from forged email address)
Dear Friend (sent from forged email address)
=?UTF-8?Q?From_Richard_Morgan?= =?UTF-8?Q?Richard_Morgan?= <morgan3_0@yahoo.co.uk>
FROM: FAROUK MENSAH Farouk Mensah <faroukmensah11@gmail.com>
Greetings (sent from abused email account)
CHINA JAPAN CULTURE & TOURISM BOARD (sent from forged email address)
Dear Friend (sent from forged email address)
From Capt.Beck Harris "Capt. Beck Harris" <comercial4.campinas@transpaulo.com.br>
Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <got@awholelotofamechi.com>
From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
Your email has won a prize!!! (sent from forged email address)
My Dear Friend, "Barrister Mrs. Evelyn Chidi" <sdfghasdfg2@aol.com>
Important Mail... (sent from forged email address)
Re:May the Grace of our God and the Fellowship of God be wit... (sent from forged email address)
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS" <f_success@aol.co.uk>
Response to request. (sent from forged email address)
RESPOND URGENTLY "ALI IBRAHIM" <test@milcom.co.th>
YOUR PAYMENT (sent from forged email address)
Attention Ali Usman <Sara.aliusman@yahoo.com>
FROM HOMELAND SECURITY DEPARTMENT OFFICE !!! FROM HOMELAND SECURITY DEPARTMENT OFFICE !!! <chybenluke@yahoo.com>
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <donato_days@aol.co.uk>
Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD." <xx@yy>
VERY URGENT. john willson <willson.john76@gmail.com>
FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE <interpolpoliceforce973@yahoo.co.uk>
Congratulations!! Your Payment Is Ready (States Federal Rese... Mrs Janet Yellen <info@usfr.org>
CONGRATULATIONS!! (sent from forged email address)
CONTACT DHL WITH YOUR DELIVERY INFORMATION "MRS.JENNA GOUDREAU" <o.ecowas@yahoo.com.au>
$7,800,000.00 USD
"Senior Secretary, Mr Collie M. Coleman" <rev.jamesmoodylong@ymail.com>
Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <revmaryphillips2014@outlook.com>
hello Julian Nona Nikolay <jnikola@kimo.com>
Attention: Beneficiary, (sent from forged email address)
SUBJECT: TOP SECRET. (sent from forged email address)
FINAL NOTICE OF YOUR $2.5M "Mrs. Vivian Douglas" <consultant2011@rocketmail.com>
Do Reach Me Back (sent from forged email address)
Hi (sent from forged email address)
Confident in you/-3/- (sent from forged email address)
HELLO YOUR FUND $13,800,000 USD APPROVED FROM THE UNO "Mrs. Visa John" <contact_good@yahoo.com.au>
FROM UNITED ARAB EMIRATE BANK (UAE) Husam Al Sayed <cole44@post.sk>
Good Day, Mrs Aisha Gaddafi <gadaisha11@gmail.com>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Coleman" <johncoleman02@hotmail.com>
Response to me immediately, Mercy Jordan <mercyjordane@gmail.com>
Urgent from me (sent from forged email address)
CONTACT INTERNATIONAL MONETARY FUND (Unit) MR JAMES MOODY LONG <i_monitoring@yahoo.com.au>
Office of Reconciliation and Logistics Vaults!!! (sent from forged email address)
RE (sent from forged email address)
Dear Friend (sent from forged email address)
Hello My Dearest, please I need your help!
=?UTF-8?Q?=E2=80=AAMawusi_Kofi_Awoonor=E2=80=AC_=E2=80=AA?= <mawusikofiawoonor@yahoo.com>
FOR YOU (sent from abused email account)
REPLY NOW!! liijunn@qq.com
RESPOND URGENTLY (sent from forged email address)
Hello Dear,Please I Need Your Help
=?UTF-8?Q?=E2=80=AASabrina_Kipkalya=E2=80=AC_=E2=80=AA?= <sabrinakones5@gmail.com>
Payment Alert from FinCEN (sent from forged email address)
CONTACT INTERNATIONAL MONETARY FUND (Unit) MR JAMES MOODY LONG <employe_m@yahoo.com.au>
Ref: Information about Your late Relation/Family member! (sent from forged email address)
(no subject) "Mrs.Sandra Korjev" <info@twimt.com>
Greetings from Eira Eira Carlsson <info@royal-aviation.com.kw>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
Please Help Me Invest This Fund In Your Country. David Wilson <dwilson807@yahoo.com>
PAYMENT RELASED AT LAST!!! (sent from forged email address)
Dear Winner. (sent from forged email address)
business proposal, Barbara Johnson <barbarajohnsonuuu01@gmail.com>
Western Union Payment. (sent from forged email address)
Attention:American Express Credit Card "Dr.Steve Patterson" <stevepatterson02@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
My Purpose For Contacting You Now Is This: "Mr. Edward Kong" <workers@mongol.net>
Greetings From Ana Emma!! Emma Ana Jasmine. <info@royal-aviation.com.kw>
Get back to me for our mutual benefit, (sent from forged email address)
From Mr.Moiga MR MOIGA <capwell443@gmail.com>
PLEASE DEAR HELP ME OUT Arogo John Paul <arogojohnpaul@yandex.com>
Attn and Good News !! (sent from forged email address)
Assalamu alaikum, Mrs Zanna Madiga <hertog@excite.co.jp>
My Dear Friend, "Barrister Mrs. Evelyn Chidi" <dfgh_fgh5@aol.com>
MUTHOOT FINANCE kugay@r-unit.jp
YOUR PAYMENT (25-9-2014) (sent from forged email address)
Attention: Fund Owner (sent from forged email address)
URGENT REPLY Jay Jay <jecofrance1@gmail.com>
reply back to my mail rita_johnson <kanim_batam@imigrasi.go.id>
**** SPAM **** SCAMMED VICTIMS COMPENSATION FUND VALUED £1,2... (sent from forged email address)
Can you honestly help me as you would do to your own relation? (sent from forged email address)
Regards. "Ms.sahar" <ted.boots@jangho.com.au>
Re: Letter of intent. (Urgent Attention Required!) (sent from forged email address)
hi "Mrs Judy Lee Wong" <leewon@mail.com>
From the desk of Dr.Janet L Yellen "Dr.Janet L Yellen" <michael_don13@yahoo.com>
Re: Donation! "Mrs.Aaliyah H. Al-Ghrari " <ghrari02@cooltoad.com>
Western Union Payment. (sent from forged email address)
Bank of America Corporate Office Headquarters Evan Eze <livinghope664@yahoo.com>
Re:May the Grace of our God and the Fellowship of God be wit... "Bennett Margeret" <kbjones@pb-mx1.pobox.com>
AUDIT UNIT (sent from forged email address)
Your ATM MASTER CARD Was Discovered In Post Office: "Mr Patrick M. Gannon" <hopeson2580@yahoo.co.jp>
BUSINESS PROPOSAL (URGENT RESPONSE NEEDED !! (sent from forged email address)
(no subject) "Alec Financial Service"<gvrao@nmdc.co.in>
U.S DEPARTMENT OF HOMELAND SECURITY "Mr.Jeh Charles Johnson" <jehjohnson15@ciudad.com.ar>
Private & Urgent (sent from forged email address)
Confidential ++ (sent from forged email address)
(no subject) "Alec"<gvrao@nmdc.co.in>
Dear Partner, " Mr.James Adams" <mrjames.adams@outlook.com>
URGENT BUSINESS PROPOSAL David Hodnett <hodnettdavid2008@gmail.com>
RE: Congratulations Your Facebook Account Won (sent from forged email address)
Congratulations you are a winner today (sent from forged email address)
LETTER OF REQUEST Chris Emeka <fgnworldconsultant@fgn.com>
NOTIFICATION! (sent from forged email address)
You are expected to play in this project. (sent from forged email address)
YOU PAYMENT INFORMATION Nancy Santos <emmanuelelpolynice@hotmail.com>
Visit http://smtpcentre.com For Fresh Tools 24/7 Daily !! SmtpCentre <test@test.com>
Good day (sent from forged email address)
RE : REPLY IMMEDIATELY. (sent from forged email address)
KINDLY READ AND GET BACK TO ME URGENTLY MADINA IBRAHIM <james.jida2@aol.de>
INQUIRY Wasilah Rajiha <wasrajiha@gmail.com>
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS" <favour_success1@aol.co.uk>
CHEAP LOAN OFFER "Dr. Nelson Micheal" <eloan_agencyinc1@hotmail.com>
GOODDAY TO YOU. "MR. JOHN WILLIAM," <western_payment@yahoo.com.au>
Re: Fund Release Notification ( Your Ugent Reply ) (sent from forged email address)
Re: Your Attention Is Needed Ghani Aldin <ghanialdin57@gmail.com>
From: Mr. Cletus Akuffor (sent from forged email address)
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
FROM TNT COMPANY,WE ARE WAITING TO HERE FROM YOU IMMEDIATELY. TNT DELIVERING COMPANY <tntdelivering_company@yahoo.com.au>
DONATION FOR YOU Mr Warren Buffett <officeupdate11@yahoo.com>
GREETINGS GREAT NEWS <rmorathi009@gmail.com>
I await your response. Chen Li <test@bloggingtip.net>
Good News From MONEY GRAM.////// "www.moneygram.com" <fileo657@yahoo.com.au>
INQUIRY Wasilah Rajiha <wasrajiarr@gmail.com>
DEAR SIR/MADAM DR ALI HAIDAR <judithbangura@gmail.com>
URGENT ATTENTION "Dr. Hassan Safiye" <safiyehassan63@gmail.com>
can you handle this supply urgently? Malik Egobiah <micana201@yahoo.com>
DEAR FRIEND CONTACT ME URGENTLY!!! (sent from forged email address)
De: Mrs. Mary Mary Willfied <ellengreen05875651@gmail.com>
BANK TRANSFER (sent from forged email address)
CAN YOU ASSIST? (sent from forged email address)
Dearest Beloved one Marc Houngbedji <houngbedji_marc@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Hon Uba Tony <henryedem55@yahoo.com>
INQUIRY normanchan@mail.com.tr
^Kindly Reply ASAP (sent from forged email address)
I await your response "Mr.Francis Kwasi" <orolin.peter@post.sk>
Welcome "Moh. Hussain" <ahmed6mensah@hotmail.com>
Dear Friend in Christ, Heyday Roland <heydayroland@hotmail.com>
Scammed Victims Compensation "United Nations" <info@apolodor.net>
YOUR COMPENSATION !!!!!!! REV BENSON WOOD <unitedstatesamrican@yahoo.com>
Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
FROM CLIENTELE LOAN OFFERS! =?UTF-8?Q?Client=C3=A8le_=40_loan?= <applicationfozaa@gmail.com>
MY GREETNIGS TO YOU (sent from forged email address)
Your Attention Needed (sent from forged email address)
From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
Dearest Beloved one Marc Houngbedji <houngbedjimarc0001@gmail.com>
Re : Re : Please let me know "Mr. Dennis Burton" <seanwilly11@gmail.com>
Ms. Carman L (sent from forged email address)
=?UTF-8?Q?=46=72=6F=6D=20=42=69=61=6E=63=61=20=4C=65=77=69=73?= =?UTF-8?Q?=42=69=61=6E=63=61=20=4C=65=77=69=73?= <b.lewis5@walla.co.il>
I found this property on holidayhomesdirect.ie - 03/10/2014 ... "Holiday Homes Direct" <info@holidayhomesdirect.ie>
INFROMATION ABOUT YOUR ATM CARD FUND.. (sent from forged email address)
The Truth About Your Funds Mr Andre Langlois <ilukha@hotbox.ru>
WAITING YOUR URGENT REPLY Usman Abudul <usman_abudul1@aol.fr>
01-10-2014 (sent from forged email address)
Attention:Benefiary , "Mr. Janet Celestine." <office.file331@yahoo.com.au>
Re: Partnership Deal.. "Kenneth Anderson" <bourne@aserca.biz>
I NEED YOUR HELP PLEASE. "Mrs. Emilly Sommer" <user@noteworthymedical.com>
AN INVESTMENT OPPORTUNITY!! (sent from abused email account)
YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
DEAR VALUED CUSTOMER !! Sharon Martin <martin_00942@yahoo.com>
Hello, "Mrs. Becky Alton" <altonb@outlook.fr>
FROM CLIENTELE LOAN OFFERS! "clienteleapplication.dpt" <clienteleapplication.dpt@gmail.com>
HI. Andrea FRANCIS <fandrea20000@gmail.com>
DEAR BENEFICIARY TREAT AND GET BACK TO US (sent from forged email address)
Hear A Cry of A Woman Joyce <pyfimob@rdsmail.ro>
FROM MR. JUSTICE BROWNS DESK. MR. JUSTICE BROWNS DESK <info@mail.com>
Urgent Business Request "Mrs. Suzanne Hosni Mubarak" <mural@petqueroquero.com.br>
Write back please. (sent from forged email address)
MY GREETNIGS TO YOU (sent from forged email address)
WAITING YOUR URGENT REPLY Abdul Ebrahim Hassan <eh22758@gmail.com>
Hello Dear My ($4,860,000.000) Donation Anita Scott <anita.scott89@yahoo.com>
CONTACT UBA BANK MONEY GRAM DEPARTMENT ROBERT MUELLER <mrsnoralgwe@yahoo.com.au>
CAN WE MEET IN NEW YORK? CALL ME ON +2347010949993 TO CONFIRM UNITED BANK FOR AFRICA PLC. <phillipsoduoza.ubaplc@ubagroup.com>
OIL BUSINESS CONSULTANT (sent from forged email address)
My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
LET'S WORK TOGETHER. (sent from forged email address)
FROM CLIENTELE LOAN OFFERS! clientele loans <clienteleloans45@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mr. Kamoru Mustapha." <artcandle@ganz.com>
CAN I GIVE YOU THIS TRUST???. adams mahjid <safrahoi1@yahoo.com.au>
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
FROM: MR. ADABA ADEIZA ADABA Adaba Adaba <mr.adabaa@gmail.com>
Lambert (sent from forged email address)
Please Respond. Pan Douglas <pdng001@yahoo.com.ph>
MY DAER FRIEND lina john <lina211john@gmail.com>
ATM CARD BONUS IS FOR YOU TODAY, "Mr.John Odi" <westernunionpayment735@yahoo.com>
Re: Co-operating with you (8M - 1). "Alexander - .es" <aledrynov1@gmail.com>
WE ARE WETTING TO HERE FROM YOU FOR THE TRANSFER OF $6.5 MIL... SIR JAMES DAVID <tada_hongo_nov@air.ocn.ne.jp>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
I AM MR. SAM KUTESA. UNITED NATIONS PRESIDENT IN CHARGE OF Y... MR SAM KUTESA <mrsamkutesa520@yahoo.com.au>
Dear valued customer your atm card. "MR. PHILIP MOORE" <artcandle@ganz.com>
mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
PAYMENT RELASED AT LAST!!! (sent from forged email address)
I greet you in the name of the Lord. Rita Adams <hertog@excite.co.jp>
(no subject) (sent from abused email account)
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE Mr James Peters <artcandle@ganz.com>
(no subject) Mr JAMES DAVID <myemail.office@yahoo.com.au>
Aproved ATM: 7089 "State Disbursement Committee" <info@usa.com>
GOLD AND DIAMONDS FOR SALE "GOLD AND DIAMONDS EXTRACTS" <dr.damion@gold-purity.co.uk>
I WAIT TO HEAR FROM YOU NOW "DAVID JACKSON" <davidjaook1@yahoo.com>
Hope this email finds you in good health, Carmilla Megan <carmanllunsec3@outlook.com>
Contact Western Union Agent (sent from forged email address)
Good Day Dear, abdul nazaki <abdul_nazaki1002@yahoo.co.uk>
From: Ms.Celine Duke, Celine Duke <clineduke5@outlook.fr>
YOUR PAYMENT IS READY AVAILABLE NOW TRACK MTCN: 6368406063 Julius Idigo <robert.louis41@yahoo.com.au>
YOUR GIFT PARCEL IS NOW IN UNITED STATE New York USA. William Deburrs <shannon.byce@gmail.com>
YOUR ATTENTION IS NEEDED: "MRS. JESSICA EZEH" <officefile1012@yahoo.com>
Good Day Dear, jeremiah adams <jereadams112@outlook.com>
HELLO jackson obaseki <jacksonobaseki0703@gmail.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
CONTACT Dr.Lawrence Moore Stanley Brown <stanleybrown389@yahoo.com>
Ms. Carman L (sent from forged email address)
Attention please!!! "MRS.FAITH HOWARD" <fbiinvestigation432@yahoo.com>
Payment update IMF OFFICE UK <contact_file100@yahoo.com>
Remain Blessed. Suzan Amadu <amadusuzan2000@gmail.com>
Greetings from the United Nations (UN) Office. Williams Ubah <australiatreasurydepartment@yahoo.com.au>
Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
RE: READ IT, (sent from forged email address)
My Dear, Daniel Donald <danieldonald2013@gmail.com>
Transaction Alert "Mr. Paul Dorita" <file.office93@yahoo.co.nz>
REGARDING THE PRODUCT TO BE SUPPLIED JOE BUCKY <jobukii2@gmail.com>
Update "Dr.lome Ifeh" <ifehdr.lome@yahoo.com>
I NEED YOUR URGENT ASSISTANCE Captain Jennifer Mlocek <notefile1@outlook.com>
RE: INVESTMENT MANAGEMENT INQUIRY rufus young <rufusyoung01@gmail.com>
RE: CONTACT WESTERN UNION FOR YOUR FUND URGENT!. "Mrs. Faith Domea." <sireddymichael381@yahoo.com>
Business Collaboration. Peter Rod Hancock <aerofalcon@bravored.com>
Re :investment (sent from forged email address)
Good day my dearest, (sent from forged email address)
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
hello Charlse Brown <bcharlse76@yahoo.com>
I wait for you update Ahmed Ndeye <ahmedndeye@yahoo.com>
PLEASE MY DEAR I REALLY NEED YOUR HELP?
=?UTF-8?Q?=E2=80=AAMis_Elodine_Mbogo=E2=80=AC_=E2=80=AA?= <elodinembogo25@yahoo.com>
I NEED YOUR URGENT ASSISTANCE Captain Jennifer Mlocek <notefile5@outlook.com>
Re: RENAISSANCE PAYMENT OPTIONS. Brough Johnathan <broughjohnathan426@yahoo.com.au>
Assalamu alaikum,, "Mrs. Zanna Madiga" <rosemarydavis04@yahoo.co.jp>
The United Nations Compensation Funds Of US$10,000,000. (sent from forged email address)
APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS I... "Dr.TONY JESUS" <officefill25@yahoo.com>
Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
You ATM Visa Card "Mr.Amu Omata" <sam_david64@yahoo.com.au>
GOOD DAY Micheal John <trapoint@veloxmail.com.br>
Congratulation ! (sent from forged email address)
IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs.Chinyere G.Morgan" <goodservice395@yahoo.com.au>
RE: Congratulations Your Facebook Account Won (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
=?UTF-8?Q?If_you_are_indeed_the_owner_of_t?=
=?UTF-8?Q?his_... FROM ECOWAS COMMISSION <centbank_governor@ymail.com>
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC. james neba <jamesneba493@yahoo.com.au>
From Mrs.Christena Howard "Mrs.Christena Howard" <mr.abududankara1@gmail.com>
FROM DR.MICHEL LIONE CONTACT ME IMMEDIATELY FOR MORE DETAILS "Dr.Michel Lione" <dr.michel_lione@yahoo.com>
You ATM Visa Card "Mr.Amu Omata" <sam.david713@yahoo.com.au>
FBI NOTIFICATION (sent from forged email address)
CONTACT FEDEX EXPRESS IMMEDIATELY FOR YOUR SHIPPMENT james bakayoko <bakayoko_james@yahoo.com.au>
Please Respond. Donald Douglas <ddouglasng001@yahoo.com.ph>
Re: Partnership Request. (sent from forged email address)
Congratulation ! (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
RE: INVESTMENT MANAGEMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
WE NEED YOUR URGENT REPLY NOW mr mike <ubabankplc907@yahoo.com.sg>
THE AGONY OF A WIDOW abachas widow <abacha1.miriam@gmail.com>
DEAR FRIEND CONTACT ME URGENTLY!!! (sent from forged email address)
Hello: From Glenn (sent from forged email address)
Please let's work together Bongo Michael <bongomichael15@outlook.fr>
RE:Message (sent from forged email address)
CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD george udo <georgeudo650@yahoo.com.au>
You ATM Visa Card "Mr.Amu Omata" <sam_d72@yahoo.com.au>
Unfinish Transferred..... (sent from forged email address)
ATM Master Card. Gerry Kafia <mtskawaguchi2004@yahoo.co.jp>
read Nelson Aleem <nelsonalm000@gmail.com>
WELCOME TO MONEY GRAM AWARD CENTER office benin <office.benin80@yahoo.co.uk>

372 entries -- last updated: 2014-10-03 15:13 UTC

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