419 Scam – Advance Fee / Fake Lottery Scam (2014-10-29)

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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.

CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... (sent from forged email address)
I seek your mutual Partnership. archathardo@cantv.net
RE: Please Do Consider Reading This ^ "Mr. Kailash C. Pathak" <info-inf0@msn.com>
Hello, Mrs Julia Matteo <ubah@outlook.fr>
Compliments and how are you: mangalani peter <petmangalani1@gmail.com>
Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
This is From Dr. Bernard Alessia "Dr. Bernard Alessia" <dr.bernard_alessia@yahoo.co.za>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=2C=2C?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
YOUR ATM-CARD COLLUM Pricilia <collumpricilia@yahoo.ca>
Dear Friend in Christ, Heyday Roland <heydayroland@hotmail.com>
I greet you in the name of the Lord. Rita Adams <hertog@excite.co.jp>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
=?utf-8?B?Q2hlcihlKSBiaWVuIGFpbcOpIEplIHZvdXMgY29udGFjdCBhdW... Mrs Christina Jouffrieau <klfoavee_7b0u1m6p@yahoo.co.jp>
Your Email Address Has Won You $4.6M! (sent from forged email address)
ATM Logistic Unit "Bank ATM Card" <mailmailorgorg66@yahoo.es>
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT Peter Obrien <peterobrien01@e-mail.ua>
With Due Respect and Humanity Rebecca Lonan <vanessajohnson52@yahoo.com>
CONTACT JOHN BROWN Brenda Wiiliam <saramatuayad0222@yahoo.co.jp>
YOUR PACKAGE REGISTERED CODE NO OVX950 "Dr. DOUGLAS MORRISON" <jnet-hayashi@bird.ocn.ne.jp>
Dear respected, Mrs.Flore Kawan and son Kevin Mrs Flore Kawan <slc_biomol@hu.usp.br>
Re: Good News!!! "Barrister Blake Moore" <gfwdhjsw.gvaghcs@aol.fr>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
My Greeting, Sandra Morgan <kaikan12345@yahoo.co.jp>
Re: Good evening. rose williams <franklineanozie@yahoo.fr>
I seek your mutual Partnership. professorjm@cantv.net
God Bless You. Miss Clara Toure <claratoure2012@yahoo.com>
ATTENTION : ATM OWNER "Dr.Paul.Smith" <nomerevtw_w@yahoo.it>
GREETINGS Christina Kendo <christinakendo@yahoo.co.jp>
=?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
Urgent Letter Of Intent (sent from forged email address)
Read Attached Business Proposal (sent from forged email address)
Dear Sir/Madam Lizzy Monaco <onyiway13@gmail.com>
WUMT-MY9631 W.u.m.t@inet.com
Good Day, mr-simon williams <info2015a2016@gmail.com>
Welcome to Ria Online Banking Transfer Head Office Benin Rep... Ria Online Banking Transfer <updateservice982@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <mrjohn_williams@rocketmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <andromeda44ci@yahoo.fr>
Attention;Dear, Thanks for your past efforts "Dr. Anthony Adams" <dr.anthonyadams@ymail.com>
Transfer of Your Funds (sent from forged email address)
Attn, My Dear Friend Mr Francis Ikechukwu <mrsshallotmartinsecretary01@yahoo.com.br>
Dear respected, From Mrs.Flore Kawan and son Kevin "Mrs. Flore Kawan" <slc_imuno@hu.usp.br>
From China Ashely Wong <ash.wong11@hotmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint2@mail.bg>
THIS IS FROM UNITED NATIONS OFFICE REV CHRIS WILLIAM <jw0232212@gmail.com>
Activate Your 15.5% UCount Reward Point 2014/10/28 (sent from abused email account)
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
PLEASE HELP ME rachel ndenuma <rachelndenuma@outlook.com>
SUPPLY INQUIRY "Mr. John Achu" <r.pet00008@gmail.com>
TRANSFER NOTIFICATION DESMOND TRANSFER NOTIFICATION <desmondstemmet11@gmail.com>
RE : URGENT ASSISTANCE NEEDED. Miss Aida Younis <johnmaxwell@post.sk>
Hello Dear Good Day (sent from forged email address)
Hello Dearest, Marine Agogue <marilobouabre5@yahoo.co.jp>
CONTACT MR. FRANK EDWARD FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
CONTACT US FBI (sent from forged email address)
PLEASE HELP ME REGAIN MY FREEDOM.. (sent from forged email address)
Good Day jennifer cisse <jennifercisse5@outlook.com>
I am waiting for your urgent responds. "Mr. Mehernosh Khairi" <akandesherif508@yahoo.fr>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
Greetings, Abdulla Jasim <abdullahjasim555@yahoo.com.au>
SEND YOUR PRODUCTS AND PRICES Joe Supply <agent2333supply@gmail.com>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
CAN YOU BE TRUSTED TO TAKE CARE OF MY FUNDS? Mary Louis <sharonjoe360@gmail.com>
Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
FROM: MR Sallam Salif Sallam Salif <sallamsalif@yahoo.com>
Dear Beneificiary (sent from forged email address)
PAYMENT THROUGH ATM MASTER CARD Mr Patrick Udo <pukpali@yahoo.com>
PROJECT CAPTAIN ANDREW ANDERSON <maria@ramat-rachel.org.il>
Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
PLEASE I WAIT YR URGENT REPLY "Mrs. Florence Amanda Edward" <arawahara@yahoo.co.jp>
Investment fellowship from Juliet Paul <anne1adams1@yahoo.co.jp>
I am Special Agent David Jackson <davidjacksonfbi@yahoo.in>
Hello Dear, May the peace of our lord be with you; my name... Elizbeth Arm <kevin111_111_morgan@yahoo.co.jp>
ATTN: BONAFIDE BENEFICIARY (sent from forged email address)
DIPOLEMT CLARK MORGAN MISPLACED YOUR ADDRESS ASSIST VERY VER... Jim Freeman <federalbureau1806@yahoo.co.uk>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
REPLY "HSBCbank" <buyum.sinan@isbank.net.tr>
Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
Your compensation funds of $2.5million is ready "Re Dr Love Douglas" <abc@saipan.com>
South Africa william botha <simondilemma@gmail.com>
Message From Capt. Carr Kate Lee (sent from forged email address)
ASSALAM ALAIKUM (sent from forged email address)
Good News From Money Gram.///// "www.moneygram.com" <usa.amb101@rocketmail.com>
Message from Mr. Richard Etemesi // (sent from forged email address)
MY DONATINON, =?UTF-8?B?RXN0IFPDqXY=?= <ms.estherse@gmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
KENYA COMMERCIAL BANK LTD paul okechukwu <paulokechukwu662@yahoo.co.za>
KENYA COMMERCIAL BANK LTD Joshua Mugoro <paulokechukwu662@yahoo.co.za>
LOAN OFFER (sent from forged email address)
Good evening My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
I am waiting for your urgent responds. "Mr. Mehernosh Khairi" <akandesherif921@yahoo.com>
Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chantal2010ci@yahoo.fr>
IN GOD I TRUST....79.134.158.31 (sent from forged email address)
Your consignment in Charleston International Airport SC Drofforobi <dr.offorobo01@outlook.com>
Re: We Have Sent The Money Funds Transfer Section <soporte@mastersat.com>
CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE "Mr.Joseph Martin" <officedbjj@ciudad.com.ar>
POVERTY ALLEVIATION UN Organization <rosemaryoluchi36@gmail.com>
From Mrs,Claudette Raoul Raoul Claudette <lora00celine@yahoo.co.jp>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
ATM CARD PARCEL <m@yozma-job.co.il>
YOUR FUND TRANSFER PROCESS. Senate President <senatormark1950@gmail.com>
Confirm Your Mailbox!!! Mailbox Exceed Limit <user@noteworthymedical.com>
PROPOSAL "arifi@lawyer.com" <arifi@lawyer.com>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusansh2000@gmail.com>
RE:YOUR APPROVED CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
Thanks and Remain blessed in the Lord "Mrs. jamyllah" <jahbu112@outlook.com>
Yours faithfully. "mrs.jewel Taylor" <mrs.jewelct@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
Transfer Notification!!! "Mr. Mike Anthony" <eboghachidion@yahoo.com.hk>
RE:Contact Michael Tim (Esq) (sent from forged email address)
COMPENSATION AWARD AUTHORITY (sent from forged email address)
FROM ECO BANK. "MR. PETERSON JOHNSON." <protection.cborder@yahoo.com>
hi (sent from forged email address)
DHL COMPANY IS READY TO DELIVER YOUR ATM CARD MR JOHN KENNETH <johnkenneth0004@gmail.com>
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <ibrahimmusa1055@gmail.com>
Reply Me Back, faith adel <faithadelh1@hotmail.com>
From Dr Smith Johnson(very URGENT PLEASE) Smith Johnson <testuser@zmail.51.net>
=?windows-1256?Q?PARTNERSHI?= =?windows-1256?Q?P_BUISSNES?=
... FT1fidelity fidelity <ft1fidelity@outlook.com>
PAYMENT SOLUTION (sent from forged email address)
Re - Investment. Official Message <g.b97325@outlook.com>
New Message (sent from forged email address)
From Mrs. Sandra Korjev "Mrs. Sandra Korjev" <info777@post.sk>
Attn:ATM card winner, Marvin Smith <queen_4u2008@yahoo.co.jp>
COMPENSATION FROM UNITED NATION "UNITED NATIONS OFFICE" <opiagu@gmail.com>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
KINDLY RESPOND QUICKLY! Mrs Rose Holtsbery <cepec@ceplac.gov.br>
2014 TM Keluarga Khas Loteri "Telekom Malaysia Berhad" <tmbhd@khcc.gov.tw>
Hello Mark M <test@jxzichen.com>
COMPENSATION PAYMENT?? (sent from forged email address)
Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
CONTACT MONEY GRAM OFFICE (sent from forged email address)
Interesse "Peter Wong" <pwong91@yahoo.com.hk>
Hello My Good Friend. (sent from forged email address)
COMPENSATION FOR YOU (sent from forged email address)
Mutual Benefit Castano Ramirez <contact@uneligne.com>
Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
CONTACT MONEY GRAM OFFICE (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Greetings from Mr.Datuk Anuar Ahmad (sent from forged email address)
Information Update (sent from forged email address)
Attention / Final Notice of Your Package (sent from forged email address)
=?iso-8859-1?Q?Gr=FC=DFe=2C?= Sarah Tasha <sarahtasha46@outlook.com>
Loans / Darlehen / Kredit...Available (sent from forged email address)
Compensation by Atm Debit Card!!! World Bank/ IMF <mrs.rosehoury@yahoo.in>
Hello Dear Good Day (sent from forged email address)
Spam : Spam : We will Loan you Money regardless your Credit ... "Loan Financiers worldwid "<eebibil@rda.gov.lk>
Your secret pin code Number BMW:2551256003/23. (sent from forged email address)
Please reply back to me immediately (sent from forged email address)
I am Miss Nancy jean, (22 years old girl) Miss Nancy Jean <missnancyjean1961@gmail.com>
This is why I have come to you for the deal to take place. "Mr. Anthony Mills" <mr_a_mills77@outlook.com>
BILL GATES FOUNDATION LOTTERY INTERNET FOR EXPANSION IN THE ... lottery office <pepekaka155@yahoo.com>
YOUR ATM CARD IS READY BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
Goodnewss my dear friend Mr Ahmad Wasim <mrahmad.wasim2030@gmail.com>
Urgent Assistance Needed (sent from forged email address)
Good News For You!. (sent from forged email address)
Attn:Please JOHN RONALD <gilbertgaraty@yahoo.co.za>
Your Funds Transfer (sent from forged email address)
Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
Confirm "Mr. Philip Palmer" <taryrueda@interbourg.com.ar>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
PROCEDURE lilianwoods loansfinance <lilianwoodsloansfinance@gmail.com>
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC
"MANAGER, OF UBA BANK PLC ATM CENTRE DEPARTMENT" <michaeldavid200@yahoo.co.uk>
Hello "Albert David" <albertdavid505@gmail.com>
It is my pleasure to reach you mrs jessica williams <mrsjessica022@yahoo.com>
FROM CLIENTELE LOAN (PTY) GOOD OFFER <loan55555department@gmail.com>
Attn:Please JOHN RONALD <grategreen@yahoo.com.my>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
FROM: KELLY ZHONG "KELLY ZHONG" <kzhong2001@gmail.com>
AM WILLING TO INVEST WITH MY MONEY IN ANY FOREIGN COUNTRY I ... GENERAL JOE DONZO <oneill5@sbcglobal.net>
YOUR ONLINE ACCOUNT TRANSFER NOTICE vanessa@bc.cablemas.com
DEAR BELOVED Sam Kofi Atta Mills <samkofi_mills@outlook.com>
Kindest Attention (sent from forged email address)
This is URGENT "Info" <Info@grofit.co.il>
Compliments of the day to you! I am Mrs.Maria George, Please... (sent from forged email address)
ST.JOHN CATHOLIC CHURCH St John Catholic <stjohn828@yahoo.com.au>
Spam : Spam : We will Loan you Money regardless your Credit ... "Loan Financiers worldwid"<eebibil@rda.gov.lk>
Re:Urgent Reply (sent from forged email address)
FROM MR WARAKA KOKO. "Mr.Waraka Koko" <mr.warakakoko200@gmail.com>
From Mrs Sadia Sibadu Mrs Sadia Sibadu <sadi_siba77@yahoo.co.jp>
PLEASE, VERY URGENT.! "Mr. Donard Marvin" <mrdonard01@gmail.com>
THANK YOU "Ms.Lisa " <cooper@ntamar.net>
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD? (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
PAYMENT FILE USBH/777PAYB (sent from forged email address)
CBN Payment Notification. (sent from forged email address)
USUFAP-Debt Relief (sent from forged email address)
CONGRATULATIONS LOTTERY WINNER (sent from forged email address)
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... (sent from forged email address)
Re (sent from forged email address)
INVESTMENT ASSISTANCE NEEDED "Mrs. Blessing Benard" <blessing_bn@outlook.com>
From the desk of James B. Comey Jr (sent from forged email address)
From Mr. Fred Ofori. (sent from forged email address)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE. Dr. Mark Nii Robert. <markrobert491@gmail.com>
AFFORDABLE LOAN OFFER......APPLY NOW. (sent from forged email address)
CONTACT US FBI (sent from forged email address)
ATTN:COMPANY REPRESENTATIVE NEEDED "ST CHANG" <info@net.com.net>
My Beloved! Maurine Justin <maurinejustin10@gmail.com>
a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Your Payment from Federal Bureau of Investigation Headquarters (sent from forged email address)
(no subject) (sent from forged email address)
Dearest, Please Consider My Pains And Suffering Here In The ... Sandrine John Paul <sandrinejohnpaul30@gmail.com>
Donation (sent from forged email address)
We will Loan you Money regardless your Credit under 3Days "Loan Financiers worldwid"<iti.sawali@dvet.maharashtra.gov.in>
Greetings "Mrs. Dion Joelle" <kengustin757@yahoo.co.jp>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR HOWARD JOSE <harrryjose@yahoo.com>
Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
UNITED STATES DEPARTMENT OF JUSTICE .. (sent from forged email address)
SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
--WORK OF GOD FROM MRS EDITA DANIEL-- "Mrs. Edita Daniel" <dallago@ocesc.fr>
Re: File In For Your Claims (sent from forged email address)
Hello and good day to you , (sent from forged email address)
Greetings kofi james <dr.kofijames333@gmail.com>
WHY ARE YOU AFRAID OF SIGNING THESE CLASSIFIED DOCUMENTS? CENTRAL BANK OF NIGERIA LEGAL SERVICES DEPARTMENT
<drlukewaltersc@cenbank.org>
YOUR ATM MASTER CARD WORTH $2.500MILLION DOLLERS "Mr. Frank Ben" <americabank904@yahoo.com>
HELLO "Mendenz Phil" <mendenzphil@yahoo.com>
BENEFICIARY LEGAL WILL BENEFITS (sent from forged email address)
Money Transfer Control Number (M.T.C.N):# 6368406063 Stephen West wood <odesk7307@gmail.com>
Assalamu alaikum, Mrs Zanna Madiga <zannamadig@hotmail.com>
Hi!! (sent from forged email address)
Re: File In For Your Claims (sent from forged email address)
Re: Confidential Brief//Charity Project (sent from forged email address)
Dear Sir, (Greetings) "Engr. Tom Jack Jnr" <orishin@vesta.ocn.ne.jp>
Dear Colleagues (CIHNO)<>
BILL GATES FOUNDATION LOTTERY INTERNET FOR EXPANSION IN THE ... ujua ike <ike.ujua@yahoo.co.za>
hello "Julian Nikolay " <jnikola@kimo.com>
Compensation Funds, Act asap to claim your funds.... Mrs Betty Rawlings. <test@exchange.local>
NEXT OF KIN "David A. Akati" <mrfredgamba_1@yahoo.com.hk>
Dear Friend (sent from forged email address)
Let Me Know. "Mr Chu Heng" <andrea@veegtecnologia.com.br>
NEXT OF KIN David Akati <siredwardblair@yahoo.co.uk>
SCAM INVESTIGATION BY THE UNITED NATIONS [UN] <info@cc.org>
From Annicette Gonnta. Annicette Gonnta <annicettegonnta@outlook.com>
From: Mr.Paul Frank... Mr Paul Frank <mrpaul8@hotmail.com>
CAN I TRUST YOU (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
Hello Dear Friend, Mrs Owen Katharine <donationoffer@yahoo.co.jp>
Re: Commercial: (sent from forged email address)
Scam Victims Compensation By Atm Card From World Bank/IMF (sent from forged email address)
I am waiting my dear (sent from forged email address)
Congratulations!!! Toyota Motor Corporations <lijuan@Tianlu-tech.com>
Re: I Am Presently In Your Country. (sent from forged email address)
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
DONATION FOR YOU (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE. "Mr.Kamoru Mustapha" <info@regularmail.org>
Re: File In For Your Claims. (sent from forged email address)
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <mrsandrikajames85@hotmail.fr>
I seek your mutual Partnership. ahrachat@cantv.net
Information: (sent from forged email address)
Re: Business (sent from forged email address)
GOOD DAY, I HAVE A BUSINESS PROPOSAL FOR YOU "Barrister Williams Khune" <williamskhune33@gmail.com>
Happy new year, your fund approval activated (sent from forged email address)
Your Atm Card Has Been Approved Hendrick Blanket <andduke0001@rediffmail.com>
Remain Blessed In The Name Of The Lord. Mrs PATRICIA WAGNER <mrs.patriciawagner01@gmail.com>
Att: Dear Friend Mr Peter Ben <medication.deputy@moh.gov.sy>
Att: Dear Friend MR PETER BEN <medication.deputy@moh.gov.sy>
UN COMPENSATIONS PAYMENTS UNIT. ben Ki-moon. <b_kimoon945@hotmail.com>
RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Guten Tag "Mr Chin sang" <sangchin729@gmail.com>
Hi dear. Nina dame <missnina2u@hotmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
RE "Cpt. Kimberly Nash" <info@inverluz.cl>
A Business Partnership Proposal for you "Engr. James Cromwell" <admin@sunwinchem.com>
PLEASE I NEED YOUR ASSISTANCE "Mr.Samunu Dawel" <samunudawel010@gmail.com>
Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
RESPOND (sent from forged email address)
Hello "Thaung Lin Yan" <linyan@weigusteelco.com>
Respond for confirmation (sent from forged email address)
Happy new year, your fund approval activated (sent from forged email address)
Fund Investment Transfer Deal. Greub Heinrich <jrcinf213@gmail.com>
Querido Amados! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridad_Fundaci=C3=B3n?=
<raymondpascalmorgan1@gmail.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
GREETINGS FROM ME OTTI info@minnal.com.my
Attn: My Good Friend (sent from forged email address)
Re: Details for your payment "Senator Ehigie E. Uzamere" <info@senate.org>
GOOD DAY Jude Isiaka <judeisiaka22@hotmail.com>
Can We Work Together ? Miss Cynthia Adams <m.c.a.cynthia@hotmail.com>
DONATION FOR YOU (sent from forged email address)
=?windows-1256?Q?Cr._Info_-?= =?windows-1256?Q?_29-_10_-1?=
... "Mr. Edwin Ezika" <mredwink2@outlook.com>
DONATION NOTIFICATION MESSAGE! (sent from forged email address)
ATTN DEAR Barr Richard Bakare <richardbakarebarrister@yahoo.com>
Payment order ref.:usfia-ny/idpf/709/sgt43658/2014 "Mrs. Ellen-Ann Buchanan" <webfm351@yahoo.in>
Re: Confidential Business For You (sent from forged email address)
Business Proposal of $12.8m USD! "SONG CHEN" <info1@processingdept.info>
CONTACT TNT EXPRESS COURIER COMPANY FOR YOUR PACKAGE Office File <governemtoffice@yahoo.de>
I am waiting for your urgent response (sent from forged email address)
Webmaster Alert!! "Administrator " <admin@xrea.com>
Re Greetings (sent from forged email address)
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
Excess Maximum Return Capital Profit.. (sent from forged email address)
GOOD NEWS EMMANUEL NDUKA <peterudezue@yahoo.com>
Dearest Beloved. Taalie Edward <nkemigwe@yahoo.com>
CONGRATULATION TO YOU DEAR !! "MRS.DOURAH EZEJIO(ESQ)" <imfwestafricastate@yahoo.co.uk>
hello my dear davidmary559 <davidmary559@yahoo.com>
Good Day "Mr. Christopher Field" <pp21511@gmail.com>
INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE. "DR. JOHN NELSON" <alxe_couri@yahoo.co.za>
Donation From Mr. Howard G. Buffett (sent from forged email address)
2014 MICROSOFT/NOKIA/AOL ONLINE AWARD ANNIVERSARY PROMOTION MICROSOFT WINNING NOTIFICATION 2014 <microsodepartment2014@gmail.com>
||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
CONTACT UBA BANK FOR YOUR ATM CARD ISSUED Wanqing Wang <wanqlngwan11@yahoo.com.hk>
CAN I TRUST YOU IN THIS BUSINESS? "Mrs. Ayesha zenaib Ali" <bar.gary_handerson@rocketmail.com>
3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <equispe@sedalib.com.pe>
My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
CONTACT THE OFFICIAL TODAY. RTN AUTHORITY NIGERIA <rtnan1955@gmail.com>
(no subject) "Mrs.Sandra Korjev" <segura351@rogers.com>
DID U ASK ANYONE TO PICK UP YOUR FUND? "Mr. William C. Dudley" <remitdept.rbi10@yahoo.com>
Hola Grace Lashi <gracelashi649@yahoo.com>
Attention Needed Barrister Japhet Enumah <paull203@yahoo.com>
PARTNERSHIP PROPOSAL. JAMES AMAH <123xzaq36@gmail.com>
Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Andrin" <s_bongo1988@yahoo.co.jp>
YOUE DAILY PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
Presently Joy <ziogj@yahoo.co.jp>
Reply Me With Trust Carole Yak <caroleyak@ymail.com>
(no subject) Taylor Walker <zvonimir.bohte@fmf.uni-lj.si>
EXPECTING YOUR REPLY MY DEAR Julian Traore <julian_traore@yahoo.com>
Dear Child of God. "olivet.george" <olivet.george@outlook.com>
Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <sayaki1616@yahoo.co.jp>
Re: Re: In Reply To Your E-mail "Ms Jenny Sui" <jennysui@bankchina.com>
PAYMENT, (sent from forged email address)
Attn: Potential Partner (sent from forged email address)
hello Odette Rosaline <rasorlivate.odette@yahoo.fr>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notification@swisslotto.ch>
Re; Talk To me "Sgt. William Sallette" <milty420@aol.com>
INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE. "DR. JOHN NELSON" <ddeliverycompany33@yahoo.com>
From United Nations Office. London. "Mr. Andrew Morgan" <carolinejoy65@yahoo.com>
From Fbi office office <agdgd6@outlook.com>
ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
RE: PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
New Msg about your payment .ATM Card...........Please Write ... (sent from forged email address)
SALAAM SALAAM (sent from forged email address)
IF YOU FAIL TO SEND THE $65 THIS WEEK YOUR $2.500, 000.00 IS... Mrs Vivian Douglas <leggalfile59@yahoo.com>
From Your sister in the lord. Miss Alice Mbaka Alice Mbaka <alice.mbaka@yahoo.com>
My Dear, roseline koffi <roserichard116@yahoo.co.jp>
Only for Credible Projects. Asare Akuffo <asare_akuffo15@hotmail.com>
DEMANDE DE PARTENARIAT!/REQUEST FOR PARTNERSHIP! =?UTF-8?Q?Dessou_Cl=C3=A9ment?= <pmaalik@yahoo.fr>
End of The Year Final Payment Notification w_adamsfgn@yahoo.com.hk
Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
Re: Good News. (sent from forged email address)
Contact Delivery Company Now for your package Fund "Mr. Fretug Danwell" <soccerman_290@yahoo.com>
CAN I =?UTF-8?Q?TRUST=3F?= "Capt.Anthony Resley" <resley1414@outlook.com>
Treat As Very Urgent!!! "Mrs. Janet L Yellen" <janet@albacom.net>
COMBATING EBOLA VIRUS. Vincent <vic@email.com>
THE REQUIREMENTS TO ACTIVATE YOUR U-DIRECT ACCOUNT, TREAT AS... UNITED BANK FOR AFRICA PLC. <philipsoduoza.ubaplc@ubagroup.com>
URGENT UPDATE "Mr.David Green" <onyekwe2004@yahoo.com>
Re: Fidelity Investment UK 144.131.54.119 (sent from forged email address)
SUPPLY OF YOUR COMPANY PRODUCTS...!. Dave Honsey <mrnyawofome@gmail.com>
Legal Business Proposal "Chiang Lai Yuen " <chianglai@private.com>
Reliance Bank Usa (sent from forged email address)
I NEED YOUR REPLY. Pascal Ali <alipascalta@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
CORIS INTERNATIONAL BANK (C.I.B.) CORIS BANK <sensyunokazu@yahoo.co.jp>
URGENT RESPONSE REQUIRED Jefferson Williams <tomandersononline@gmail.com>
Confidential Brian Joffe <brianjoffe253@gmail.com>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
DONATION NOTIFICATION MESSAGE! (sent from forged email address)
A Cry For Help....... Marie Solange <andm2011@yahoo.co.jp>
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <private00044@gmail.com>
I NEED YOUR URGENT ASSISTANCE. Abdul Bari <dr.abdulbari121@gmail.com>
29/10/2014 "Mrs. Ruth Owusu" <officialinfoemail@yahoo.co.jp>
Spam : Spam : We will Loan you Money regardless your Credit ... "Loan Financiers worldwid "<eedeniy@rda.gov.lk>
Subject, Settlement of Debt and Arrears owed to you. (sent from forged email address)
Istanbul trip Virginia Nganga <wanjiku2002us@yahoo.com>
CONGRATULATION TO YOUR INHERITANCE FUND....(GOD BLESS U.S ALL) "UNITED BANK FOR AFRICA (UBA)" <cybercrimesfedbureau@gmail.com>
Lottery Donation of =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP?= "Gareth Catherine Bull" <bgaretcatherine@yahoo.co.uk>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
From Ban Ki Moon (sent from forged email address)
Dear Friend (sent from forged email address)
International Monitoring Fund (IMF) Mr Benson Kuo <ts-hanjyu@beetle.ocn.ne.jp>
INVESTMENT PARTNERSHIP "mr.mark mayah" <mr.markmayah11@gmail.com>
Calvary greetings Clarice Johnson <cmjohnson20100@gmail.com>
Hello RE, Larni <fatimayao123@yahoo.co.jp>
Dear Friend (sent from forged email address)
Subject, Settlement of Debt and Arrears owed to you. (sent from forged email address)
Attention please; Nedia Gouirah <mrsnd.guh2014@gmail.com>
From Mr.Johnson Mrjohnson Adams <mrjohnsonadams04@gmail.com>
RE:QUEST FOR INVESTMENT PARTNERSHIP 29/10 (sent from forged email address)
RE: Regarding Exxon Mobil Contract. Get back ASAP (sent from forged email address)
Hello Dear Gerald Zodi <gene.sodi@yahoo.com>
Hello Dear Gene Sodi <genesodi22@yahoo.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.x (sent from forged email address)
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
My most appreciated, Mari Grace <marigrace2@outlook.fr>
Attention "MR.Peter More Esq" <sumaki55@sage.ocn.ne.jp>
Good attention Mrs Favour Abid <dorismahous002@yahoo.co.jp>
Dear Friend (sent from forged email address)
For The Glory Of God, Mrs Monica Brown <brownmonica117@gmail.com>
Subject, Settlement of Debt and Arrears owed to you. (sent from forged email address)
Re:Please acknowledge and accept my proposal. "Reception" <reception@bsix.ac.uk>
Subject, Settlement of Debt and Arrears owed to you. (sent from forged email address)
=?UTF-8?Q?You_Won_=C2=A3300_000!_Yahoo!_Mail_Congratulates_Y... "INTERNET FREE LOTTERY 2014." <mensahkofie@yahoo.com>
Hello (sent from forged email address)
My most appreciated, Miss Maggry Moore <ednaben44@yahoo.ca>

403 entries -- last updated: 2014-10-29 16:04 UTC

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