419 Scam – Advance Fee / Fake Lottery Scam (2014-10-24)

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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.

Dear good friend, ritaadams0@yahoo.co.jp
Payment "Western Union" <johnf.campbell248@yahoo.co.uk>
Good day my dearest, (sent from forged email address)
INVESTMENT "Mr Gantschnigg" <herbertgantschnigg@aol.de>
CHEAP LOAN OFFER !!! (sent from forged email address)
23-10-2014: Angela Oliver Branton <angeladia225@yahoo.com.ph>
hi dear rosemary ibrahima <rosemaryibrahima@outlook.com>
From Jozi Adams Jozi Adams <adinusoemeka@yahoo.fr>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Trust Proposition (sent from forged email address)
Attn I am a citizen of United State's of America (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Re:Dear Good Friend !! newsletter@christianpost.com
HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria Pattugalan" <mariam_h146@yahoo.co.jp>
INTERNATIONAL MONITORING UNIT "sales" <sales@americanturbocharger.com>
Notification (sent from forged email address)
DONATION NOTIFICATION MESSAGE. (sent from forged email address)
Please open the attached for more details RESERVE BANK OF LONDON <awardpromotion@programmer.net>
URGENT REPLY (sent from forged email address)
MARTINS WOODS & ASSOCIATES "MARTINS WOODS AND ASSOCIATES" <studentservices@mli4u.com>
Dear Lucky Winner, (sent from forged email address)
Management Consultant (sent from forged email address)
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY "Mr. Moses Chimereze" <sammykwok002@gmail.com>
Please Reply! From me Miss.Karim Kablan. "Miss.Karim Kablan" <silviaibidi@hu.usp.br>
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
Attn:Payment Notification. Brian Moynihan <marcelmelikam@yahoo.com>
Good News Jerry Morgan <anyi1door2004@yahoo.com>
URGENT MUTUAL PARTNERSHIP KENNETH MARTINS <martinsken11@yahoo.com>
Fund Release Confirmation.. (sent from forged email address)
INSTANT LOTTERY PRIZE WINNER. UK AFRO LOTTERY <ukcanl1@gmail.com>
From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mrs Julie Dave <juliedave003@live.fr>
Reply Urgent. David Zakian <da03n@aol.fr>
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
TRANSFER MTCN. "Dr. Martins Rocha ESQ" <bankplcb93@yahoo.co.uk>
UREGTLY LOOKING FOR A BUSINESS PARTNER
Notification (sent from forged email address)
Please Read "Mrs. Christy" <amitjans@culturaypatrimonio.gob.ec>
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD "Hon. $Mr$ K Andem" <raveguran1@yahoo.co.jp>
Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr.Marcel Owurah" <sandra@portalturbo.com.br>
Donation From Mrs Rose Edwinsam,, MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
Gold Dory Bars/ Gold Dust. "Mr Kwame Anthony." <malu_woodii@yahoo.co.jp>
Hello (sent from forged email address)
Congratulations!!! "Toyota Motor Corporations" <toyotamotor_2014@asia.com>
Greetings from Stephen (sent from forged email address)
Thank You Celine Karman <edemontoux@hotmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
Important "Mrs. Rita Low" <ritalow4040@outlook.com>
Trustee (sent from forged email address)
Partner Needed!!! Richard Godson <user@noteworthymedical.com>
RE: LETTER FROM YOUR FRIEND...23/10/2014 (sent from forged email address)
Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL ARUNA <mr.paularuna231@yahoo.co.id>
Dear Friend, "Mr. John Carl" <phlbaker@yahoo.com>
Bank Of Africa Mike Mccarthy <mikemccarthye1958@gmail.com>
Hi!!! Emma Ana Jasmine <test@tagri.co.za>
Peace be upon you (sent from forged email address)
DONATION NOTIFICATION MESSAGE. (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <jehcharlesjohnson001@ciudad.com.ar>
Payment, Bceao Customer Service <bceao_customer_service@yahoo.fr>
Greetings, johnmacharmachar <smith77@post.sk>
You have been gifted $5 MILLION USD (sent from forged email address)
In accordance to my religious persuasion "Angela Bim" <alert@google.org>
In regard to your bank draft package with u.p.s (sent from forged email address)
From Mr. Fred Ofori. (sent from forged email address)
CONTACT THE DIPLOMAT WITH YOUR $10,000,000.00USD (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint2@mail.bg>
Accept this for your past effort. (sent from forged email address)
Re:Request for joint investment (sent from forged email address)
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Dear Friend, Can I Trust You? stephen cohen <stephen_cohen44@hotmail.com>
divert your money to their designated account in Europe. "Ms Olivia Barbara Tettey" <misstawa1@gmail.com>
hi eddeffah4@ciudad.com.ar
INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL (sent from forged email address)
CONFIDENTIAL NOTICE (sent from forged email address)
Donation For The Work Of LORD Mrs Gladys nelson <misslunaseba2010@yahoo.co.jp>
Dear Friend, Can I Trust You?. stephen cohen <stephen_cohen41@hotmail.com>
Scam Victims Compensation By ATM CARD (sent from forged email address)
Alert "Mrs. Ruth Owusu" <officialinfoemail@yahoo.co.jp>
ASALAMALEKU / GOOD DAY TO YOU. MRS ALASSANE KADDIJATOU <mrsalassane.kaddijatou@yahoo.co.nz>
OBTAIN A LOAN WITH EASE ! ATTN Bixnfleisch "ANDREA THOMAS" <andr.thomas@yandex.com>
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
Re:DETAILS TO PROCESS YOUR PAYMENT. Western Uion <western_uion@rocketmail.com>
UNCLAIMED CONSIGNMENT FOUND!!! (sent from forged email address)
Dear Friend, Can I Trust You?. Stephen Cohen <stephencohen11@hotmail.com>
Urgent attention. (sent from forged email address)
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
Greetings from Richard Mario Carlos Richard Mario Carlos <newsletter@wowtv.co.kr>
COMPENSATION United Nations<webmaster@limaradio.net>
Investment plan Dean Martins <mdwvvb123@gmail.com>
From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@gmail.com>
ATTENTION PLEASE Sherifar Abell <sherifar_abell@yahoo.com>
Hello Celia Dupone <hmwkr231@yahoo.co.jp>
Your expedite response will be appreciated. "Engr. Ian E. Udoh" <fmfofficeng@gmail.com>
=?utf-8?B?RElSRUNUT1I=?= Matins <matfred65@gmail.com>
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE "Mrs. Helena Smith" <duyongping@cp.com.cn>
Mutual Understanding gilelizabeth63 <gilelizabeth63@gmail.com>
( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
gera levin "Mrs Gera Levin" <geralevin2@yahoo.fr>
I HAVE SUCCESSFUL ARRIVE IN YOUR COUNTRY AIRPORT Diplomat Mike Robert <jamesrubek@yahoo.com.ph>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
THE RELEASE OF YOUR FUNDS FROM NIGERIA POLICE FORCE/GOVERNME... (sent from forged email address)
Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <gold.ring1@aol.fr>
NBFS LOAN OFFER "NBFS" <elaine@garveycandy.com>
Donation From Mrs Elizabeth Golden. "Mrs.Elizabeth Golden" <eligolden002@gmail.com>
Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
=?UTF-8?Q?BUSINESS_RELATIONSHIP_WITH_TRUST,=E2=80=8F?= jonthan adams <jonth.adams1@gmail.com>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES David Sutcliffe LLP <dav.sutcliffe@aol.co.uk>
GOOD MORNING "Mr. Tim Power" <web3@holdjinn.com.tw>
Re: Can You Be Trsued? Reply now "Mrs. Iga Mai Sukariyati." <agaha@innernet.net>
Dear Friend rabiu anoruo <rabiuanoruo@mynet.com>
my subject "Mrs. Christy" <ivan.monteros@policiaecuador.gob.ec>
My beloved. Favour Akarah <airbreeze15@hotmail.com>
Final Mail From : Heir Hunters ! (sent from forged email address)
From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
From Mrs Grace Webb writing from sick bed Dear beloved, I ho... "Mrs. Grace Webb" <orphanrequest@yahoo.co.jp>
RE : PROPOSAL (sent from forged email address)
Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <smart_steve@aol.fr>
LOAN OFFER@3%ahmedloandirectoffice@asia-mail.com "Miss.TINA"<info@gmail.com>
RE:CLAIM (sent from forged email address)
FROM MRS ELLA MEL,PLEASE READ THIS CAREFULLY. (sent from forged email address)
CONTRATULATIONS!!! YOUR EMAIL WON $1 MILLION DOLLARS. (sent from forged email address)
Re:Your fund "Amb. Mark Lyall Grant" <mrchristianandrew3@gmail.com>
From: Mr. Albert Louis (sent from forged email address)
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
Accountant Manager, MARVIN LIMITED "Mrs,Sharris William" <sawa182cat@yahoo.co.jp>
SEND YOUR PRODUCTS AND PRICES JOE BUCKY <proccu0dsk@gmail.com>
my subject "Mrs. Christy" <postulantes_otros_servicios_terceros@proviasdes.gob.pe>
Greetings from Mr Glen Brown "Mr. Glen Brown" <liagemini999@gmail.com>
I Need Your Reply abdulrahman ibrahim <chioma00012@msn.com>
Preview!! (sent from forged email address)
I Need Your Reply abdulrahman ibrahim <chioma0006@msn.com>
STOP CONTACTING THOSE PEOPLE MY DEAR FRIEND Florence Walker <duyongping@cp.com.cn>
READ AND GET BACK TO ME. "Deacon Clement" <service@allthaipottery.com>
FUND DELIVERY FROM US AMBASSADOR (sent from forged email address)
a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
REPLY ME (sent from forged email address)
reply Eric Shaki <jerry92@post.sk>
Miss Sophia Omar sophia omar <sophiaomar2014@hotmail.com>
RE:CLAIM (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
Hi "Josephine Miller" <alex.boderistov@mbafin.ru>
FUDICIARY LEGAL BENEFITS WILL (sent from forged email address)
Charitable Work "Mrs.Tessy Bongara" <gaurav.verma1993@yahoo.com>
=?UTF-8?Q?YOUR_URGENT_RESPOND_IS_NEEDED=E2=80=8F?= " DR. BEN ROBERT" <ik_oko@yahoo.co.za>
Urgent Assistance Needed (sent from forged email address)
Re: Over Due Contracts Payment Solution. (sent from forged email address)
i am wainting for you reply austine hugo <austinehugo12@gmail.com>
ALERT INFORMATION "Mrs.Vicki Robinson" <mrs.vicki_r957@yahoo.com.ph>
DONATION FOR YOU!!! (sent from forged email address)
U.S.A EMBASSY IN BENIN REPUBLIC "Dr.Young B. Brown" <ofic_fill@yahoo.co.za>
WESTERN UNION..VERY IMPORTANT Western Union Money Transfer <hombbssshhh@hotmail.com>
Mail From FBI (Congratulation) (sent from forged email address)
MY GREETINGS TO YOU.. (sent from forged email address)
Attention Please!!! "felixcletus947@yahoo.com" <felixoffice50@yahoo.co.za>
DONATION FOR CHARITY FOUNDATION Mrs Hannah Brown <mrs.hannahbrown2000@o2.pl>
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORI... "MRS. INGA-BRITT AHLENIUS" <internationaldiplomat700@yahoo.fr>
Activate Your 15.5% UCount Reward Point 2014/10/24 Standard Bank <diego.santos@pontagrossa.pr.gov.br>
Hello Contact Info <contactinfo19646@gmail.com>
Hello Good Day, contact info <contactinfo196411@gmail.com>
My Name is Ahmed Sayid.please I am looking for urgent assist... "Dr. Danile Molnare" <danilemolnare@outlook.com>
Querido Amados! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridad_Fundaci=C3=B3n?=
<raymondpascalmorgan1@gmail.com>
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. UNITED NATION
THIS IS RESPECTFULLY YOURS pegina kipkalya <peginakipkones@gmail.com>
GREETING.. thaung.yan@wei.com
From Mr. Don Eric "Mr. Don Eric" <hansdthoma@videobank.it>
Very Important. Brian Thoreson <philbent119@gmail.com>
GOOD DAY !! (sent from forged email address)
Hello My Dear JENNY KIPKALYA <jennykipkalya1111@gmail.com>
CONGRATULATIONS!! (sent from forged email address)
From Mrs. Sandra. guessansandra <guessansandra@terra.com.co>
USE for LESS-PRIVILEGED OK!! (sent from forged email address)
AWAIT YOUR SWIFT RESPONSE. "Abdur Rahman Faizaan." <mr.sheikh_abdullah@yahoo.com>
Response to request (sent from forged email address)
MANAGER, UBA BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLI HEAD OFFICE NAMAGER OF UBA BANK <ambassador_james@rocketmail.com>
STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <duyongping@cp.com.cn>
REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY (sent from forged email address)
INVESTMENT IN YOUR COUNTRY (sent from forged email address)
BUSINESS INVITATION (sent from forged email address)
Very Urgent James Davies <barr_jamesdavies@hotmail.com>
URGENT BUSINESS PROPOSAL (sent from forged email address)
Partnership Request Goddy Udoh <godwinudo@maills.de>
Good Day How Are You ? (sent from forged email address)
WORLD FUND MANAGEMENT (sent from abused email account)
Good News "Mr. James Williams" <charleskwame53@gmail.com>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
From Rev. Moses Duncan MOSES DUNCAN <rev.mosesduncan@gmail.com>
Unpaid Beneficiary, (sent from forged email address)
I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
Towards one mind. (sent from forged email address)
From Mr Gary Johnson, "Gary Johnson" <admin@us0b0000p6b.icewarpcloud.com>
We await for your urgent reply. Congratulations ! JOSEPH ORARA <davidchukwu101@gmail.com>
MARTINS MARK & ASSOCIATESinternet "MARTINS MARK" <info@NHIF.GOV.SD>
I Wait For Your Reply. ROSELINE NZETE <da.gepes@hu.usp.br>
Re: My Proposal (sent from forged email address)
I want you to patiently read this offer "Mrs. Ayesha zenaib Ali" <bar.gary_handerson@rocketmail.com>
10:24:14-INQUIRY Product Sourcing Agent <abdmnns@gmail.com>
hello "Julian Nikolay" <jnikola@kimo.com>
After serious thoughts, my decision (sent from forged email address)
Compensational Settlement Mrs Jan Elliason <mrjohn_williams@rocketmail.com>
PROCEDURE lintasfinance andloans <lintasfinanceandloans@gmail.com>
YOUR ATM MASTER CARD IS READY (sent from forged email address)
A REPRESENTATIVE NEEDED FROM EXXON MOBIL.. (sent from forged email address)
REF: ONE HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS, !!!!! (sent from forged email address)
INFORMATION "Claudia Hiu" <claudia.hiuc@fubon.com>
WE ARE INTERESTED IN YOUR PRODUCTS. Solomon Abina <solomonabina39@gmail.com>
Good day Mrs Gera Levin <geralevin1477@outlook.fr>
=?iso-8859-1?Q?Western_Un?= =?iso-8859-1?Q?ion=AE?= MR WILLIAM ERIC MAC <wunion1314@hotmail.com>
PLS CONTACT ME ASAP! (sent from forged email address)
FROM DHL OFFICE DHL Delivery Company <dhldc.20121@yahoo.com>
Fund Transfer Notification (sent from abused email account)
ATTN DEAR Barr Richard Bakare <richardbakarebarrister@yahoo.com>
Please Attention to this Notification "HSBC BANK PLC" <mrsmargretflints111@outlook.com>
Barclays Bank Dubai JOSEPH ANTHONY <manager88@post.sk>
Your Check Mr David John <jamesablo@gmail.com>
Dear long time friend Mrs Patricia Santos <mrs.patricia.santos@gmail.com>
DONATION FOR THE WORK OF GOD. Mrs Beattie Brown <madambbrown@yahoo.co.jp>
Capt. Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
LOAN OFFER "Asare Akuffo" <khooven56@gmail.com>
Welcome to Central Bank of West African States (BCEAO). Regi... CENTRAL BANK OF WEST AFRICAN <expreafrican@yahoo.com.tw>
Good Day / Goede dag, "S.A.Flockhart" <paeyangdolly@yahoo.co.jp>
My Dear Friend Dankwa <sally.beauvais@elcosmico.com>
From: Mrs.Keith Shumani keith Shumani <keith.shumani3@hotmail.com>
Dear Friend "Capt.Sam Rico" <captsamrico@outlook.com>
Proposal "John Wan" <johnwan24@gmail.com>
SEND YOUR PRODUCTS CATALOGUE AND PRICE LIST. Solomon Abina <nathanielamankwa22@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "Mr.Amissa.Yafa." <mramissa1990@voila.fr>
UGENT REPLY kofi kiston <kofikiston1@hotmail.com>
Confirm your award info.ciscocybernet@gmail.com
ATM CARD "Dr Kingsley.Moghalu" <infomaile@t-online.de>
Confidential And Very Urgent Attention. Mr Yamand Nabeel <mryamand.nabeel@gmail.com>
Attention: My Dear: "Mr.ken Aku" <imfaurgent@yahoo.com>
From Mrs Monat Adama. info rproject <inforproject100@gmail.com>
Dear Friend, rose robert <roserobert00111@gmail.com>
TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris JAMES" <ambassador_james@rocketmail.com>
Your Urgent Attention Is Highly Needed Thanks! "Mr. Kofi Ansah" <mr.yusufmusa565@gmail.com>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
SOLUTION TO YOUR DELAYED PAYMENT. (sent from forged email address)
Dear/Greeting, (sent from forged email address)
Re: Good News!!! "Blake Moore" <ihefwhew.ugwejhef@aol.fr>
Re: Urgent Response Needed. (sent from forged email address)
Complement of the day Michelle Tanko <mictanko121@yahoo.com>
Business proposal Mr.Robert Chang<briley@mvlc.org>
Collect your Donation check from Rev. Brenda Howell. (sent from forged email address)
Assalamu alaikum +233554118778 Zinab Hassan <zinabh359@gmail.com>
Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
From Glenn Taylor "Glenn Taylor"<glenn.taylor44@yahoo.com>
Your Email Address Has Won "Harrods Bank London"<info@harrodsbank.com>
(ATM CARD) (sent from forged email address)
PLEASE URGENT REPLY Ahmed Hassan <ahmedhassan2@voila.fr>
Please be my Guardian Mary Qattara <maryqattara@gmail.com>
Notice "Dr.Thomas Waldman" <tiengor@alice.it>
Contact Person John kiki for your bank draft "Mrs. Princess Favour" <mrspf812@yahoo.se>
RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrster Datti Williams" <da.wilk1@aol.co.uk>
Re:Greeting Dear Friend. "Mrs. Hannah Ouadrago." <mrshannaouadrago@accountant.com>
Good day Sir, "Nwanyanwu" <info@rusturbo.ru>
(no subject) FT LOAN FIRM <0982356sa@gmail.com>
GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
(no subject) john William <mikegoodluck221@yahoo.com>
I have a project for you Adamu Joel <joel.adamu@laposte.net>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
From Mrs.Stephanie Hofmann Mrs.Stephanie Hofmann <stephaniehofmann@tomsk.ru>
INVESTMENT PROPOSAL!! (sent from forged email address)
From Mrs Barbara Lucas. "Mrs.Barbara Lucas" <jullychinelo@yahoo.com>
Re: Urgent! (sent from forged email address)
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <mrbanki_un@yahoo.co.jp>
RE. UNITED NATIONS PAYMENT DIRECTIVES! (sent from forged email address)
GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <joycejjoy43@gmail.com>
Hello, williams <williamssusan_sss1@yahoo.co.jp>
Sending Package Information: Oct 24th,2014 (sent from forged email address)
=?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
SPEED TRUST for delivery. "Mr.Peter." <c-net-y2@muse.ocn.ne.jp>
Donation offer "Mrs. Nancy Peters" <h-dent@fancy.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
Congratulations , You Email Had Won From Freelotto® FREELOTTO® <info@freelottos.co.uk>
Business Proposal !!! (sent from forged email address)
PAYMENT NOTIFICATION Maffro Kojo <duyongping@cp.com.cn>
NOTIFICATION OF PAYMENT OF YOUR CONTRACT /INHERITANCE SUM I... MR JONAH OGUNNIYI OTUNLA <sundayedem72@yahoo.com>
Urgent Response Needed!!! Mr Ghassan Hadi <ghassanhadi5@gmail.com>
CHANGE OF BENEFICIARY (sent from forged email address)
Greetings my dear friend Prita Persaud <pp07221981@gmail.com>
RE: Greetings (sent from forged email address)
Project.. "Cpt. Kimberly Nash" <info@mail.com>
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
Good day friend, =?UTF-8?Q?Mrs_Est_S=C3=A9v?= <mrs.esth123@gmail.com>
My Beloved! maurine justin <maurinejustin10@gmail.com>
Hello Dear. "Mrs. Suzan Catim" <suzancatim2005@yahoo.fr>
Private/Highly confidential Subject Matter. Micheal Cole <apexgov1@gmail.com>
GOOD DAY FRIEND Rubut Suleman <mrrobutsuleman@gmail.com>
Hello Dear Good Day (sent from forged email address)
Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
CONTACT DHL COURIER COMPANY MR JOHN KENNETH <johnkenneth0004@gmail.com>
FROM LINK INVESTMENT SERVICES... INVESTMENT OFFER <barr.jeanbright@rocketmail.com>

300 entries -- last updated: 2014-10-24 15:24 UTC

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