419 Scam – Advance Fee / Fake Lottery Scam (2014-10-13)

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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.

Info, View Attachment And Act Now. "Mr. Edger Hoover" <aguspri@kaltimmethanol.com>
Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Greetings "Dr. Tom Hart" <elena.isella@me.com>
VERY URGENT RESPONSE GEORGE <aloni@tefenplastic.com>
CONTACT D.H.L URGENTLY FOR YOUR FUND "Mrs. Carolyn Geraldine Buddy" <zaidan2013@air.ocn.ne.jp>
PAYMENT SOLUTION!!!!!!!!!!!!!! (sent from forged email address)
Notice From Jennifer Williams (sent from forged email address)
Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
XMAS LOAN OFFER APPLY NOW (sent from forged email address)
INVESTMENT PLAN......... steer ferguson <privateinvestment179@gmail.com>
Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
DONATION FOR YOU! (sent from forged email address)
ATTN. BENEFICIARY (THE TRUTH ABOUT YOUR DELAYED PAYMENT. (sent from forged email address)
The first $5,000.00 has been sent today. OFFICEFILE <pcgiap.mongolia@mongol.net>
Confidentiality Note
CAN I TRUST YOU FOR GOD SAKE?2 (sent from forged email address)
Re: (sent from forged email address)
DONATION FROM MRS RITA WILLIAMS Mrs Rita Williams <tonyadoo1@yahoo.co.jp>
This is a genuine business transaction, "Tony Martins" <info@idealsigns.ca>
GUARANTEED AND SECURED LOAN OFFER APPLY NOW GUARANTEE TRUST FUND <vsy12911@gmail.com>
FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY?1 (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER OFFICE FILE <pcgiap.mongolia@mongol.net>
My Dear Friend, "Mrs. Erin Blair" <mrserinblair20@yahoo.com>
From Mr. Luka Chachibaia. (sent from forged email address)
RE: Reply, Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
Persoenlichen Brief /. (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
H.I.A :Your Package For Delivery (sent from forged email address)
letter "Mr. Yaya" <creasidosoedeficiente@riopreto.sp.gov.br>
YOUR FUND RECOVERY WITH IMMEDIATE PAYMENT....CALL URGENT (sent from forged email address)
(no subject) "Ming Ray" <mingray121@outlook.com>
YOUR ONLINE BANKING PAYMENT "MR. ADAMS JOHN" <pcgiap.mongolia@mongol.net>
Attention Sir/M, Avern Wentzel <pcgiap.mongolia@mongol.net>
ALERT: YOUR ATM CARD IS READY FOR COLLECTION..Kindly accept ... Zenith Bank Foreign Card Services <unitednations.onlinesafety2013@gmail.com>
A REPRESENTATIVE NEEDED FROM EXXON MOBIL.. (sent from forged email address)
whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
Dear Belove "Mrs. Naomi Edward" <julietavanegasid@yahoo.co.jp>
Fr. Paul Anderson "Fr. Paul Anderson" <veroet307@cantv.net>
***Final Notification Of Payment ? (sent from forged email address)
Sistema de Seguridad (sent from forged email address)
Investment Proposal!!! "Global Integrated Service" <rh@affego.com.br>
Persoenlichen Brief: / "Herr Juan Morato" <no-reply@mx2.4shared.com>
YOUR PAYMENT IS NOW READY!!! (sent from forged email address)
Can we work it out?/ (sent from forged email address)
My Dear "Mrs. Cymia Williams" <peterkevin335@yahoo.co.uk>
Partnership Request!!!! (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
From: Engr.Azzez Jamal Arif (sent from forged email address)
ATTENTION PLEASE Sherifar Abell <sherifar_abell@yahoo.com>
HELLO DEAR" (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa yannn" <ciease@yahoo.co.jp>
LOAN FUNDING OFFER PALMA CAPITAL UAE <golam.farooq@aamra.com.bd>
MICROSOFT WINNER NOTIFICATION‏ a2014012@arcor.de
GET BACK TO ME williams nancy <nancywilliams2031@yahoo.fr>
HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR F... "Mrs. Geraldine A. Gary" <postmaster@bjsantos.com.br>
REASON FOR CONTACTING YOU Madam Marylin Kalloh <nicewoman@inmano.com>
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
INVESTMENT PROPOSAL!!! johnphilip0824@yahoo.co.jp
Dear Friend, "Mr. Philip George" <rosecynthia91@yahoo.com>
Dear valued customer, "InterBank Clearing House United States" <mailmailorgorg66@yahoo.es>
RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
Winning no ==CH3554887UK (sent from forged email address)
I write to seek your co-operation as my foreign partner. "Mr. Hodes Daniel." <james_khury1970@yahoo.com>
NOTE: CONTACT THE BANK IN CHARGE OF YOUR FUND Mike John <mr.mikejohn605@yahoo.com>
CONTACT CHASE BANK From CHASE BANK <raul_benzi@yahoo.com>
RE:GOOD NEWS (sent from forged email address)
(no subject) Loan <ts.loans@live.co.uk>
LOVE (sent from forged email address)
Very Urgent "Barr. Dalibor" <rh@silmaq.com.br>
BBC National Lottery UK info@imf.com
Hi (sent from forged email address)
YOUR CASHIER CHECK file office <fileoffice1109@yahoo.com.au>
MOST CONFIDENTIAL? (sent from forged email address)
LI KA SHING (sent from forged email address)
Letter Of Intent (sent from forged email address)
Re:THANKS (sent from forged email address)
ATTENTION DEAR FUNDS BENEFICIARY DR Williams Mark <moris.raymond@yahoo.com>
My Greetings To You Dear, Amina Kones <amikons515@gmail.com>
From John Fisher( FIDELITY INVESTMENT BANK UK) John Fisher <novalian.tcl@gmail.com>
BUSINESS RELATIONSHIP!!!!!!!!!!!!!!!! "Jones Den" <jonesden4@gmail.com>
Greetings from Stephen (sent from forged email address)
FROM: Surya Subramanian. Surya Subramanian <husamalsayed85@post.sk>
Attn: Payment Notification, "Dr.Kelvin Mood" <sirou0219@yahoo.co.jp>
From U.S Embassy (sent from forged email address)
Hello Dear, "Mrs. Miriam Abacha" <abacha.miriam@yahoo.com>
Congratulations you are a winner today (sent from forged email address)
United Bank for Africa. "Mr.Habib Jemadi." <habibjemadi1971@gmail.com>
RE:Unpaid Beneficiary scanner@newtenhon.com
Preliminary Contact.. (sent from forged email address)
RE: Good Day (sent from forged email address)
HELLO' (sent from forged email address)
Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
Office of His Excellency louis martins okoye <martinsnjoku.ng@gmail.com>
From Dr Paul Sawadogo Mrs Mary Adams <mrs.maryadams009@gmail.com>
ATTN: (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
Assalam alaikum Al Akim Outta <alhouttta4@gmail.com>
PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
Re: Projects For Orphans "Mr. William Billington" <info@mail.com>
Good News For You! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
F.B.I : YOUR WINNING FUNDS $800,000.00 ( MUST REPLY ) (sent from forged email address)
From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
I write to seek your co-operation as my foreign partner. Hodes Daniel <hodesdaniel339@yahoo.es>
Greetings Dearest Beloved, MRS ORGIL BAATAR <mrsorgil.baatar2020@gmail.com>
My Inheritance to you (sent from forged email address)
fund transfer (sent from forged email address)
RE:INVESTMENT OFFER "Dr Fread Akin" <dr.freadakin@gmail.com>
Your prompt co-operation highly needed. Komen Brown <komenbrown20@gmail.com>
YOUR CO-OPERATION NEEDED PLEASE, Fada Gouma <fada_gourma@voila.fr>
MAIL Mariama Kone <udanko3@yahoo.co.jp>
From. Mrs. Roxana Mohtadi. Mrs Roxana Mohtadi <mohtadi_roxana@yahoo.com.hk>
From Ron Wheeldon, (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
This is why i am writing to you. Omino Naad <bc11999bc@yahoo.com.sg>
Greetings From Mrs Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
Aol Lottery Congratulations!! vesna.zivkovska@elem.com.mk
Hello Musa Smith <drgulakdansokoto06@gmail.com>
FOR MUTUAL BENEFIT (sent from forged email address)
INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
GOOD DAY (sent from abused email account)
MY DEAR HELP ME MR JHORGE <jhorge.james@ig.com.br>
URGENT REPLY "Mr. Steven Wyer" <buffo@post.sk>
(no subject) "Terrance Scott" <dip@mosp.gba.gov.ar>
Get back to me immediately (sent from forged email address)
TRANSFER RIA MONEY TRANSFER <riamoneytransfer41@yahoo.fr>
vennligst svar "Dr. Michael Johnson" <dr.mjohnson71@yahoo.co.uk>
Re: Approved Payment Valued US$10.5M in Your Favour. From United Nations <fgonzalez@securesites.net>
RFQ ....NEW ORDER "dnjimmy" <dnjimmy@eciecc.com>
RE; REPLY Ama <calbnkin@hotmail.com>
RE: I NEED YOUR URGENT ASSISTANCE GEOFFREY MILLER <geoffreymiller2000@outlook.com>
Scam Victims Compensation By ATM CARD (sent from forged email address)
hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
Re: Good Morning (sent from forged email address)
$2,000,000 USD has been Donated to you "info" <gloria84@mynet.com>
ATTACH TO THIS MAIL IS THE LOAN APPLICATION FORM Maxwell <maxwellfinancial09@gmail.com>
NBFS LOAN OFFER "NBFS LOAN" <info3@nbfs.co.uk>
Info From ATL Airport GA. (sent from forged email address)
Esteemed Winner !!! (sent from forged email address)
Hello Dear aleta sancho <lipingxie20012@gmail.com>
Your ATM Visa Card =?UTF-8?Q?Wa=C2=ADs=20Discovered=20In=20P... ALI IBRAHIM <pcgiap.mongolia@mongol.net>
Sir/Madam (sent from forged email address)
Business Partnership " Dr. Rafik Samman" <rafiksam1@hotmail.com>
Willing to hear from you. "Ms. Sri Zulkarnain" <s7250968141z@yahoo.com.my>
Kindly Reply ASAP^^ (sent from forged email address)
FROM MR WARAKA KOKO. "Mr.Waraka Koko." <ggggggggggggooooooooo@aol.com>
Good day dear customer Mr Jeh Charles Johnson <mikethomas11@ciudad.com.ar>
ATTN ;SIR CAN WE DO THIS??? Dr Arsh Blair <dr_arsh_blair1@yahoo.co.uk>
Business Relationship "Sir. Barry William" <tony.brown0022@gmail.com>
MUTHOOT FINANCE jose.barreto@grupogallium.com
Why no response from you? ibrahim_abdulaziz@rocketmail.com
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Dr Ibrahim Shorowa <dribrahim0001@gmail.com>
Loans / Prestamos / Darlehen!! (sent from forged email address)
OU ARE DIRECTED TO RESPOND TO THIS EMAIL SO THAT WE CAN TRAN... (sent from forged email address)
Personal to you! investor consult <investor.contract@gmail.com>
From : Sgt.Brooks Fitte---Funds Investment "Sgt. Brooks Fitte Fitte" <sgt.brooksfitte@gmail.com>
Reply glenn miguel <mglenn50@hotmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
JOINT BUSINESS VENTURE..! (sent from forged email address)
(no subject) KM LOAN FIRM <0982356sa@gmail.com>
LETS WORKS TOGETHER? (sent from forged email address)
Monitory Crime Division. NW, Washington D.C FBI (sent from forged email address)
IMPORTANT INFORMATION (sent from forged email address)
My Dearest, i need your help, Miss Chantal Ibrahim <info122@post.sk>
URGENT REPLY IS REQUIRED TODAY. pcgiap <pcgiap.mongolia@mongol.net>
Dear in Christ, Angela Cates <cutejusticewhite@outlook.com>
Very Urgent "Mr. James Williams" <james_williams1@live.com>
Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
I need your support!!! Angela Martins <angelamartins88@hotmail.com>
GOOD DAY GREAT NEWS <rmorathi009@gmail.com>
Greetings to you "Fatim Kassi." <mar45_kou@yahoo.co.jp>
Be Informed "Dr. Thomas Gomez" <mick.mail@alice.it>
URGENT FAMILY ASSISTANCE Kate Khumalo <letterleter1@outlook.com>
=?UTF-8?Q?=47=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=54=6F=6D=20=56=69=6E=63=65=6E=74?= <tomvincent@walla.co.il>
Have You Received Your =?UTF-8?Q?Funds=3F?= Office File <pcgiap.mongolia@mongol.net>
=?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <g.dottore@alice.it>
Very Urgent James Williams <adilibrahim92@outlook.com>
Business Proposal "Engr. John Maloney" <anothyra123@gmail.com>
Urgent Help James Davies <barr_jamesdavies@hotmail.com>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... MRS GLORIA PATTUGALAN <mariam_h146@yahoo.co.jp>
My name is Ms. Carman L. Lapointe from UNITED NATIONS <unitednationsdetails@hotmail.com>
URGENT BUSINESS PROPOSAL David Hodnett <hodnettdavid2008@gmail.com>
DEAR BELOVED, KINDLY TREAT AS URGENT MATTER. Ahmed Suleman <ahmed.suleman49@gmail.com>
Inheritance OF $23.5 Million? Barrister.Augustine.Dinga@mail.zamtel.zm
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
DONATION OF $1.5 MILLION DOLLARS!! (sent from abused email account)
PRODUCT REQUIRING.. "Universal Global Company Lid" <Rjenami@buse.ac.zw>
CAN I GIVE YOU THIS TRUST.?????? Mr Alin <alinmusah@yahoo.com>
FROM CARGILL FOUNDATION (CONGRATULATIONS). (sent from forged email address)
Re: CONTACT TO FREE CLAIM YOUR ITEM FROM THE CUSTOMS WHERE I... Mrs Waziri Farida <pmorganchasebank@yahoo.com.sg>
BUSINESS PROPOSAL "'ROCHARLES HILL'"<info@admin.com>
CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Ms.Stella Linus" <rev.peterjohnson@yandex.com>
FROM INTERNATIONAL MONETARY OF FUNDS "Alvern Wentzel." <pcgiap.mongolia@mongol.net>
From Mrs. Sandra. guessansandra <guessansandra@terra.com.co>
CONTACT HIM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD. Mrs Sullivan Zinchin <mrs.szinchin@gmail.com>
Good News From Western Union.///////// PCGIAP <pcgiap.mongolia@mongol.net>
My Company Abroad Kate Harold <ciclopi2@hotmail.com>
Congratulations!! SKYPE LUCKY STAR (sent from forged email address)
Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <jack_mike8@aol.de>
BANK TRANSFER (sent from forged email address)
BELOVED, IS ME NANA (sent from forged email address)
CONFIDENTIAL MESSAGE (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
PLEASE VERY URGENT "Mr. Madi Alassan" <mrmadialassan01@gmail.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
YOUR FIRST PAYMENT (MTCN)# 8002607422, "Mr. Frank Dominic" <frankdominic113@yahoo.com>
STRICTLY AND CONFIDENTIAL: Fajarrah Didem <didemfajarrah@yandex.com>
Can You Handle This Contract Building Estate Or Supply Of Pr... (sent from forged email address)
Dear in Christ, silvie michel <silvie_michel_101@hotmail.com>
FOREIGN STAKEHOLDER NEEDED!!! Kyu Kim <jolivera@mimp.gob.pe>
Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis04@yahoo.co.jp>
HELP ORPHANAGES Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Followings are our list of used inventory "F. E Construction Sales & T.J Car Sales Int`l" <feconstruction2000@gmail.com>
ABOUT THIS FUND IN USA BANK (sent from forged email address)
From Mrs Sylia Gilbert. Mrs Sylia Gilbert <mrssyliagilbert@yahoo.co.jp>
purchase ordrer Poorna Chandran <poorna@sreelakshmiagencies.co.in>
Urgent From: Mrs.Inga,, (sent from forged email address)
Calvary Grettings to you Mrs Paker <mrsregi@rediffmail.com>
Help invest michel coilubaly <michele_coulibaly@yahoo.fr>
Hello Celia Dupone <hmwkr231@yahoo.co.jp>
My Beloved In God, Please Open the attached file and get bac... (sent from forged email address)
confirm your reply 2 (sent from forged email address)
Your Attention Is Needed! Williams Ubah <goodgod655@yahoo.com>
CAN I TRUST YOU? (sent from forged email address)
Mid-Season Awards!!! (sent from forged email address)
ATTENTION: Beneficary, ada obi <obiada253@yahoo.com>
Hello My Dear Please Help Me Out ijerenora <ijerenora@gmail.com>
Treat as urgent Josanne Coulibaly <yuyansan456@yahoo.co.jp>
KINDLY REPLY ME URGENT "Mr. Paul Cole" <paul87@post.sk>
Dear Child of God. "olivet.george" <olivet.george@outlook.com>
YOUR PAYMENT UPDATE UNITED BANK FOR AFRICA PLC. <philipsoduoza.ubaplc@ubagroup.com>
RE.contact western union for your scam victim compensation fund SIR EDDY MICHAEL <officemoneygram141@yahoo.com>
confirm receipt "Hon. Ben Kaba" <hon.benkaba1@gmail.com>
Loan Offer "NBSF ADVERT" <info3@nbsf.co.uk>
BEST REGARDS. a555a <ali_222_usma22@yahoo.com>
HELLO John Coleman <johncoleman426@yahoo.co.uk>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <office.file9@ciudad.com.ar>
WE OFFER LOANS Mr RICHARD FRANCIS <Projects@firstcranes.com>
WESTERN UNION AND MINISTRY OF FINANCE WESTERN UNION <curtisswanson39@yahoo.com>
Warte immer noch auf Ihre Antwort (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?UTF-8?Q?CONTACT_HIM_TODAY_FOR_YOUR_BA?=
=?UTF-8?Q?NK_DRAF... "Mrs.Elizabth George" <godwillalex@ymail.com>
URGENT "Mr.Solomom William" <solmwillim@gmail.com>
From Dr.Usman Ali Haidar "Dr.Usman Ali Haidar " <john.damas2@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
Important Message from Jessica, (sent from forged email address)
Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
=?UTF-8?Q?=49=20=4E=45=45=44=20=59=4F=55=52=20=55=52=47=45=4... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
English/ Espagnol Ramia Mukhtar <edithfrancse@yahoo.co.jp>
Money Transfer Control Number (MTCN: 6890479748). Western Union Head Office <office.fileemailing@gmail.com>
Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
PRIVATE MEMO. (sent from forged email address)
ATTENTION: Beneficary, ada obi <adaobi977@yahoo.com>
Greetings My Dear, Mme Sophie Gabrielle <gabriellesophie04@bol.com.br>
SECOND NOTICE AGAIN2 (sent from forged email address)
geschaftsvorschlag lamirada@cashmatters.com
I need your urgent ans pls. Salam Traore <salam.traore@gmail.com>
CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robetson <sylvie_robertson002@yahoo.co.jp>
Dearest in the Lord , sara shin <sasrashinmrs@gmail.com>
Greetings My Dear, Mme Sophie Gabrielle <gabrielesophie07@bol.com.br>
From Daniel Klimowicz Daniel Klimowicz <tilahun.chsa@ethionet.et>
WESTERN UNION MONEY TRANSFER SCAM <pcgiap.mongolia@mongol.net>
Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
Greetings "dr.kofi james" <kofijames777@gmail.com>
COMPENSATION FOR YOUR EFFORT. mr richard <richard.kwame02@gmail.com>
PAYMENT POSTED, MTCN:636-840-6063 Office file <pcgiap.mongolia@mongol.net>
God bless you. Rose Williams <misrosewilliams3@gmail.com>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Re: I NEED A SERIOUS GOLD DUST BUYES Mr jove Markson <mrjove_markson3@yahoo.co.th>
From Mrs.Mary Buzarka mary baraza <m.wady01@gmail.com>
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERV... (sent from forged email address)
CHASE Bank Branch ATM Unit (sent from forged email address)
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Tax Refund (sent from forged email address)
From. Rachael Anderson. (sent from forged email address)
From Mrs.Tiffany Williams, mrs tiffany william <mrs_tiffany_william@yahoo.co.jp>
Please do not ignore Dr Benard Obi <carolinejoy65@yahoo.com>
Reply Me Back, Faith Adelh <faithadelh1@hotmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
compensation payment through our ATM CARD PAYMENT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Very Urgent Attention Please, Mrs Bianca Greg <feedback@feinno.com>
From Ms Nassim Abbas Ali. Ms Nassim Abbas Ali <benito_2008_b@yahoo.co.jp>
Debt Collector Invoice in Usa. Benjamin.Dr TimothyW <dr.benjamin.t.w@hotmail.com>
Ref.Debt Collector Invoice in Usa. Benjamin.Dr W.Timothy <benjamin.drw@hotmail.com>
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND STEPHEN ADAMS <pcgiap.mongolia@mongol.net>
Your Attention Is Needed! UNITED NATION ORGANIZATION <goodgod655@yahoo.com>
RE: URGENT (sent from forged email address)
EMAIL philip Owen <philipowen8@hotmail.com>
WE OFFER LOAN SO HURRY NOW FOR A LOAN PASTOR CAROLINE`LOAN <carolineloann2009@gmail.com>
I am waiting for your urgent response (sent from forged email address)
Greetings,I am Mrs. Elizabeth Zuruma an aged widow suffering... "E.O.ZURU" <elizabethzuru@yahoo.co.jp>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
Do you have time to do this for me? "Mrs. Vanessa Booyesens" <lukaswillson2010@yahoo.co.jp>
Dear Sir/Madam Mary Clement <chestdame@yahoo.co.jp>
From. Rachael Anderson. (sent from forged email address)
Please i need your help, Rachel Dominic <racheldominic24@yahoo.com>
Foreign Payment Due Process Unit (sent from forged email address)
My Beloved! Maurine Justin <maurinejustin10@gmail.com>
Please Respond Immediately. MARY MASEKOW <sun@ctxweb.com>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $5.8MILL... "Mrs. Rev Dr. Mary Nduba." <office.file0222@yahoo.co.nz>
Your Check Mr David John <jamesablo@gmail.com>
RE: International Auditor. (sent from forged email address)
ATTN: YOUR FUND IS READY (sent from forged email address)
TRANSACTION LETTER (VERY CONFIDENTIAL) info@nnpcgroup.org
176 GOLD BARS SELL ON CREDIT afiakwa.asomaning@ciudad.com.ar
Re: Inquiry Request:?' "TRUSTEE SUPPORT" <TRUSTEES16@accamail.com>
PAYMENT VIA REGULAR MAIL SERVICE. Mr.Kamoru Mustapha <info@regularmail.org>
GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <joycejjoy43@gmail.com>
investments purposes. aisha abu <mrs.aishaabu10@gmail.com>
GOOD DAY, "Mr. Ralph Adams" <patricknazimobaldo011@yahoo.com.ph>
Attention Friend, "Mr.Abubakar a" <mr.abubakara402@yahoo.com.ph>
DEAR BENEFICIARY (sent from forged email address)
IMPORTANT INFORMATION (sent from forged email address)
REPLY BACK "Mr. Farrouk Ahmed" <info@ingenielec.es>
Loans / Leningen / Darlehen...Available Today (sent from forged email address)
CAN YOU BE TRUSTED? " MRS. H. KARAM." <idea39@myfairpoint.net>
URGENT RESPOND FOR YOUR CARD moneygram Office <united.bankplc11@meta.ua>

329 entries -- last updated: 2014-10-13 15:15 UTC

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