419 Scam – Advance Fee / Fake Lottery Scam (2014-11-04)

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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.

Ref: SARB/PED/FNB/101/2014 Eddie Lulu <mr.eddielulu@gmail.com>
RE:QUEST FOR INVESTMENT PARTNERSHIP 02.11 (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint2@mail.bg>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Re: End Of Year Canada Lotto Award (sent from forged email address)
Contact the tnt Courier Company benin repubilc immediately "david winder" <davidwinder35@yahoo.co.nz>
Re; You Must Listen "Sgt. William Sallette" <richsartori@gmail.com>
RE: VERY URGENT ATTENTION! Prince Okagbue Arinze <diogotrindade@veloxmail.com.br>
A message To You From Miss.Henrietta Daniel williams on beha... Henrietta Daniel <henrietta.w.daniel@gmail.com>
Clark Quality Services Mr Clark <ClarkNorman@hotmail.com>
Attn: Can I Trust You.???????? Mr Alin <alinmusah@yahoo.com>
Urgently Attn.Sir/Madam Very Urgently Read And Get Back To U... (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Re: Get Affordable Loan @3% Interest Rate per annum. (sent from forged email address)
I NEED YOUR ASSISTANCE VERY URGENTLY (sent from forged email address)
De: Mary Peter From Mary Peter <h_p_a_p_i@yahoo.co.jp>
Dear Friend, Snzi Nzi <sandrinenzi59@gmail.com>
Attention to you personally: "Mrs Rosemary Bonds" <officefile9883@cantv.net>
NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
Re: (sent from forged email address)
Greeting from U.S Embassy "Mr.James Knight" <gabrielokwunne@yahoo.com>
Donation For charity From Mrs Gladys Nelson <misslunaseba2010@yahoo.co.jp>
LET US GROW TOGETHER (sent from forged email address)
Re: Citibank Switzerland,Reply brad keyman <keyman_brad@yahoo.fr>
Please assist on this deal (sent from forged email address)
Equipment order Admin Office <tradingcontactinginfo1@gmail.com>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
Apply For An Urgent Loan Now Agus Irwanto <airwanto@mutiarabank.co.id>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Please confirm your email address REF =?utf-8?b?TsKwMjQzREYvTE9UVE9EUkVBTQ==?= <lotesmm@sapo.pt>
HOPE TO HEAR FROM YOU SOON. JOHN SAM <jhoonsam50@gmail.com>
ON LINE TRANSFER AND DELIVERY OF YOUR ATM CARD MR Alex james <paulotter919@yahoo.com>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
From: Dr. Pierre Gomez. (sent from forged email address)
From Mr Akanu. "Sir Frank" <cruiz@cybercable.net.mx>
YOUR ATM CARD Vivian Abba <vivian20abba@gmail.com>
Personal Enquiry/Email me back with contact details Mrs Sarah Awad Saheed <m.howard66@hotmail.com>
LOAN APPLICATION! (sent from forged email address)
Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Susan Andrin" <ms_1989b@yahoo.co.jp>
PLEASE HELP ME kadia dabi <kadia-dabi@outlook.com>
3% LOAN..... "Mr.Tom Smith" <monitor@hp.com>
Hi (sent from forged email address)
+WILL LETTER FROM BARRISTER ALAN WILFORD CHAMBER+ (sent from abused email account)
Business Relation "John Richard" <john10richard10@hotmail.co.uk>
Urgent Assistance, Joe Marcus <thomas_bamba01@yahoo.com>
RE: Your Outstanding Payment.. "Government Funds" <mandy@cgh.org.tw>
From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
From U.S.A. Internal Revenue Service Department. "U.S.A. INTERNAL REVENUE SERVICE" <usa_internal_revenue_service@ig.com.br>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS Koffi Didier <bina_0h@yahoo.co.jp>
***SPAM***YOUR ATM PAYMENT IS READY "ATM PAYMENT" <tjennings@centurytel.net>
Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
Award final draws held "Mr Derreck Macintoch" <wilfred_ojukwu@aol.co.uk>
Proposal from Willem will@simail.it
Can i trust you as a genuine friend? Samira Kipkalya <samirakipkalya5@gmail.com>
Contact Us FBI DC (sent from forged email address)
THANK YOU Silas Too <sktoo@mu.ac.ke>
Greetings Sonia Salva <ibu72525@yahoo.co.jp>
Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
PLEASE I NEED YOUR ASSISTANCE VERY URGENT Komi Zongo <komizongo1@latinmail.com>
PLEASE REPLY ME BACK URGENTLY Mrs nicole Marois <mrsnicolema@gmail.com>
GOOD DAY FRIEND Mr Robut Suleman <mrrobutsuleman@gmail.com>
Welcome To Uba Bank Of Africa Headquarters. "Rev. Elder Maxwell" <carlastach@alice.it>
Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
Bless You- Thanks!!! Carolina SUZ Richard <eptis-iaac@inmetro.gov.br>
From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
URGENT RESPONSE IMSS0827? alfordbarett@outlook.com
PLEASE MY DEAR I REALLY NEED YOUR HELP. Tema Mbogo <temambogo0@gmail.com>
DIRECTOR ATM CARD DEPARTMENT UNITED BANK PLC ATM <xfdfxdsdbf@yahoo.pt>
I am Miss Nancy jean, (22 years old girl) Miss Nancy Jean <missnancyjean1961@gmail.com>
Good day gera levin <nenita60640@yahoo.com>
WAITING YOUR RESPONSE Aazeen Ahmar <syria@cox.com>
A MUTUAL/BENEFICIAL BUSINESS? (sent from forged email address)
CALL DHL EXPRESS FOR YOUR MASTER CARD "Mrs.Jenna Goudreau" <cpersation@yahoo.pt>
Good day to you, Nancy Dawson <sonli@outlook.com>
Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
Greetings from Stephen (sent from forged email address)
Can We Work Together on A Business Transaction? (sent from forged email address)
Award final draws held "Mr Derreck Macintoch" <franka_patrice@aol.co.uk>
PROPUESTA DE DAVID (sent from forged email address)
ARE YOU WILLING TO ASSIST ME (sent from forged email address)
Greetings from Richard Mario Carlos (sent from forged email address)
Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
An Exclusive Business Offer for You. (sent from forged email address)
LET US WORK TOGETHER ON THIS BUSINESS... (sent from forged email address)
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU Mrs Murray J Magret <noreply@ajogada.com>
CONFIDENCIAL BUSINESS ASSISTANCE (sent from forged email address)
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION OFFICE" <dr.ferdmark17@gmail.com>
Attention Please (sent from forged email address)
respond now Anisa Koffi <tlxdpt12_ci12boa@yahoo.fr>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. FROM: Mr William David <noreply@ajogada.com>
Business Proposal "Engr.John Maloney" <anothyra123@gmail.com>
YOUR PENDING PAYMENT NOTICE!!! Lino Yoder <liny.yoder@yandex.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
Your Invitation Letter (MY NAME & CONTACT EMAIL INDICATED FO... (sent from forged email address)
trust and confidentiality kofi williams <kofiwilliams52@yahoo.com.au>
URGENT MESSAGE / MENSAJE URGENTE.. Miss Sarah Kanga <alicekanga2009@yahoo.com>
Re: Mr. Charles Collins. (sent from forged email address)
fedEX COURIER SERVICE POST fedEX COURIER SERVICE <fedEX@gmail.com>
OFFICIAL WINNING NOTIFICATION LETTER.... google incorporation <alert@google.org>
Respond. (sent from forged email address)
I am Mrs.Helen Hanson Contact Elijah Uma Now For Your Compen... "Mrs. Helen Hanson" <mrshelenhassan@yahoo.co.uk>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Investment Project proposal In Your Country (sent from forged email address)
From Mrs. Ann Perot... "Mrs. Ann Perot" <dhldeliveryservice202@gmail.com>
Hello Belo Rowland <belo.r1309@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms.Carman L. Lapointe" <temirov@gmail.com>
ACCEPT MY OFFER FOR HUMANITARIAN PLANS "Sabeen Adad"<sabeen.adad60@gmail.com>
Re: Change of ownership alert... "Dr George Mensa" <test@alinto.com>
WORLD FUND DISCOVERY MANAGEMENT LTD DR RAY MATHEW <f_vb31@yahoo.pt>
URGENT ASSISTANCE NEEDED FROM YOU "CHIEF STEVEN OKOLI" <instal@solarpst.com>
Dear friend. =?UTF-8?Q?Lach=C3=A9roy_Lapuz?= <lroycd444@outlook.com>
I will like to hear from you soon Anthony Appiah <ebenezerodonkor54@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Preez Leoni <noreply@ajogada.com>
From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <us.bankofamerica@yahoo.co.za>
Message From Libya Saif Gaddafi <saifgadd884@mail.com>
Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
Calvary Greeting Mrs Esther Nyemuego <rosaspagnolo@yahoo.com>
My Dear Faith Chiezmoma <faith.chiezmoma01@outlook.fr>
FROM THE BANK OF ENGLAND:(ACT FAST)!! (sent from forged email address)
Greetings Beneficiary,WITH DUE RESPECT/ Please read carefull... (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Rose <msn1379@yahoo.co.jp>
(no subject) "SFC Perry Rice" <sfsf@mosp.gba.gov.ar>
HELLO DEAR BENEFICIARY: "Mr.fred jim" <fredjm666@yahoo.pt>
FYI, INVESTMENT PROPOSAL (sent from forged email address)
Urgent attention:Beneficairy, AMBASSDOR MICHEAL <baba12918@yahoo.pt>
:::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <bschultz@damico.com>
Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <western_officefile@yahoo.pt>
Inquiry For Investment In Your Country. garrison.stephen@consultant.com
THE WORLD BANK FINANCE GROUP "Ken Murphy" <Worldbankfinancegroup@englandmail.com>
Only for Credible Projects. Asare Akuffo <asare_akuffo12@hotmail.com>
Your account is locked ! Paypal support <service@intl.support.com>
regards,Chen Guangyuan( mrrchenguangyuan@aim.com ) admin@akpartituzla.com
Can we work together? (sent from forged email address)
Re: Sir/Ma "Andrew Wingfield esq." <bordi@ciinet.com.br>
RE:BENEFICIARY ATM CARD PAYMENT INHERITANCE. (sent from forged email address)
Hello good day peter <www@zkzl.poznan.pl>
Your winning fund of Four Million Five "Dr.Thompson Onyeaka" <officeffice820@yahoo.pt>
3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <csamaniego@correoparaguayo.gov.py>
FINANCIAL SETTLEMENT (sent from forged email address)
Your compensate Atm Card (sent from forged email address)
From Scotland.... (sent from forged email address)
ATM Card Number 506119102227445160 "Mr.PARK TINA" <joemake376@yahoo.co.za>
Ref: Information about Your late Relation/Family member! (sent from forged email address)
E-game Lottery Award Inc E-game Lottery Award Inc <info@e-game.com>
Only for Credible Projects. Asare Akuffo <asare_akuffo6@hotmail.com>
Thank you for your response Pison Hilhelmus <philipslawas@gmail.com>
RE: A SOLUTION TO RECEIVE YOUR LONG PAYMENT.. "Mrs. Geraldine A. Gary" <postmaster@bjsantos.com.br>
Re: Re: In Reply To Your E-mail jennysui@bankchina.com
PROPOSAL FROM DAVID (sent from forged email address)
GOOD NEWS, Edward Chubby <edwardchubby725@yahoo.pt>
Contact US FBI Headquarters (sent from forged email address)
Looking for kind assistance!! abu bakr <bakrabu52@gmail.com>
Contact Us FBI DC (sent from forged email address)
Reply Me Back OK?? Scott John <johnscott1112@yahoo.com.hk>
BENIN BANKING ORDERED PAYMENT TO YOU. BARRISTER GEORGE WALTER <hounsomr.alloysius@yahoo.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Good Day And Happy New Month Daswani Mensah <mikeobed84@yahoo.com.ph>
My Arrival at JFK International Airport USA palmerbrian@infogen.net.nz
Reminder "Mrs. Emerald Baluch" <dg.dmo_ng@yahoo.com>
Good day friend " Mr. Adi Putera" <goldwing@poczta.onet.pl>
There is Funds for Investment in your Country David West <josewfendi4@yahoo.com>
Missing Malaysian Airlines MH370 (sent from forged email address)
Good News (sent from forged email address)
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
=?windows-1256?Q?Dear_Belov?= =?windows-1256?Q?ed_One_In_?=
... Florence Joseph <mrsflorence.joseph@hotmail.com>
Dear Friend, Mughal Chaudhry <mughalchaudhry@gmail.com>
...FBI FUNDS TRANSFER NOTIFICATION ALERT.. (sent from forged email address)
MESSAGE... "Mr. Richard S. Atsu" <richrdahlu@yahoo.com>
Investment Proposal "Mr. Don Eric" <doncyrildb@videobank.it>
Business Proposal michael george <georgemikeuk@videobank.it>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Dear God's elect, Sarra Bongara <ouedraogom32@gmail.com>
Confirmation Of Address (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND (sent from forged email address)
Re: Citibank Switzerland,Reply Brad Keyman <infor_citibank52@yahoo.com>
Regarding Your Unpaid Funds (sent from forged email address)
claim notification of your funds below. contact dhl below (sent from forged email address)
Get back to me immediately!! (sent from forged email address)
Ref: Attention: Dear Customer. "Mr.jarry vic" <erwg_outw@yahoo.pt>
CONTACT MY ACCOUNTING OFFICER FOR THE ATM VISA CARD. office use <officeuse314@yahoo.fr>
Hllo (sent from forged email address)
I seek your mutual Partnership. professorjm@cantv.net
ERIC H MILLER (sent from forged email address)
From Dr. Michael William "Dr.Michael William" <dr.michaelwilliam31@gmail.com>
Get back to me immediately!! (sent from forged email address)
YOUR DAILY PAYMENT OF USD$5000 IS READY David Green <onyekwe2004@yahoo.com>
Good day friend (sent from forged email address)
EMPOWERMENT 2014-2015 !!! "Danso Philip.Q, Esq" <andreeas.klein@gmail.com>
THIS IS URGENT MESSAGE FROM FBI. james comey <jamescomey348@yahoo.pt>
URGENT NOTICE Posts Office <postsoffice968@yahoo.com.hk>
WAITING YOUR URGENT REPLY Usman Abudul <usmanabudul@hotmail.com>
CONTACT DHL COURIER COMPANY VERY URGENT Chris Okafor <atmcardpayment536@yahoo.com.sg>
-- Dear Friend, Reply Asap Sebastian Felix <sebastian1001felix@yahoo.fr>
=?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <fausto.perego@alice.it>
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES BOURSES ETUDES SUISSES <sboursesdetudes@yahoo.fr>
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD "Hon. $Mr$ K Andem" <raveguran1@yahoo.co.jp>
Raw Gold for sale From Mr.yao bamba. Yao Bamba <yaobamba01@yahoo.co.jp>
Dear one, Sinnott Mary <sinnott2013mary@gmail.com>
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... FLECTCHER PARKER <flectcherpk1@mailbox.hu>
||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
Urgent reply. Afzzal Ahmed <afzzal_ahmed@voila.fr>
THIS IS URGENT MESSAGE FROM FBI. james comey <jamescomey831@yahoo.pt>
Hello Dear Kusi William <buathani1@gmail.com>
Good Day To You "Mrs. Jennifer Shaw" <sales@abelframing.com.au>
FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <gracamachelman4@gmail.com>
Attention: Please (sent from forged email address)
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Good Day My Dear Friend (sent from forged email address)
From Miss Esther Desmond Esther Desmond <m_dikko50@yahoo.co.jp>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M MOORE CARRICK <moorecarrickbankofamerica55@gmail.com>
MRS.THABI MOO KIBBASSA Corrie Ollig <begrimek48r@outlook.com>
I need your help mercy kings <mercykings111@gmail.com>
MINISTER OF MINING, Susan <mrssusanshabangugov22012@gmail.com>
be informed Sunny Owo <sunnyowo01@yahoo.com>
Hello Dear, May the peace of our lord be with you; my name... Elizbeth Arm <kevin111_111_morgan@yahoo.co.jp>
NOTICE (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
Raphael Raphael Kamara <rkamara41@gmail.com>
YOUR DAILY PICK UP IS READY Western Uni <westernuni128@yahoo.com>
04/11/2014 "Mrs. Ruth Owusu" <officialinfoemail@yahoo.co.jp>
Thanks and Remain blessed in the Lord "Mrs. Jahmyllah Abdul" <mrs.habibb_a@yahoo.com>
YOUR FUNDS UPDATE (sent from forged email address)
WESTERN UNION AND Finance Ministry WESTERN UNION BENIN REPUBLIC <curtisswanson39@yahoo.com>
Payment Notification For Your ATM CARD, NANCY MURPHY <akpororomaduka@yahoo.pt>
NOTIFICATION ABOUT YOUR FUND $2.500 000 00 "Mrs. Stellar Ukah," <offundr@yahoo.pt>
Get Affordable Loan @3% Interest Rate per annum. (sent from forged email address)
FROM; Mr.Ebuka Amalachi. \\\Hello my good friend "Mr.Ebuka Amalachi" <amalachi_mr.ebuka@yahoo.ca>
Personal Invitation (sent from forged email address)
Remain blessed. Dorcas Bongara <mrsbongara@gmail.com>
BUSINESS PROPOSAL OWEN MARK <owenmark514@hotmail.com>
YOUR FUND $5 BILLION USD BARR JIM HUCK <bank.forafrica@yahoo.com>
Dear Winner. (sent from forged email address)
=?UTF-8?Q?=67=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=4A=6F=6E=65=73=20=45=64=77=61=72=64?= <jones.edward@walla.co.il>
I NEED YOUR ASSISTANCE. darango michel <darango.michel@barid.com>
Dear Child of God Mrs Caroline Dominic <carodom@rediffmail.com>
Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE New York USA test@test.frederation.com
URGENT BUSINESS PROPOSAL (sent from forged email address)
My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
Hello My Dear Good Friend (sent from forged email address)
Ref: Attention: Dear Customer. "Mr.jarry vic" <aswd_kiytrt@yahoo.pt>
Please Read "Mrs. Christy" <christy@conquito.org.ec>
||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
Greetings Urgent Pls "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
CONTACT JOHN BROWN Branda Williams <saramatuayad0222@yahoo.co.jp>
=?UTF-8?Q?=44=65=61=72=20=46=72=69=65=6E=64=2C?= =?UTF-8?Q?=42=61=72=72=2E=20=53=74=65=76=65=6E=20=57=61=6C=6B=65=72?= <barr.steven.walker@walla.co.il>
Re: How Are You Dear? Mr Warren Edward Buffet <bfwilson1@gmail.com>
With all due respect, Greetings in the names of Jesus Chris... Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Please i need your help and assistance <owotipe@yahoo.com>
Dear Good Friend Mrs Lucy Moore Gaso <lucymooregaso@gmail.com>
Dear customer; Martial Emile <nobu8p@yahoo.co.jp>
GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
MONEY GRAM TRANSFER OFFICE MONEY GRAM TRANSFER <fundoffice3@gmail.com>
CONTACT DHL WITH YOUR DELIVERY INFORMATION DATE 4/11/2014 DAGNY EINAR <mrsdagny@gmail.com>
RE: ACCEPTAR as lsaiah <aslsaiah311@yahoo.ca>
WE CAN BOTH BE OF GREAT HELP TO EACH OTHER... "Dr. Mrs. Ruth Eze@KTT Dept CBN." <ourofficeinfo1@yeah.net>
LOAN OFFER <loan2@creditsloan.onmicrosoft.com>
URGENT BUSINESS PROPOSAL (sent from forged email address)
Thanks and Remain blessed in the Lord "Mrs. jamyllah" <jahbu112@outlook.com>
Dear Friend (sent from forged email address)
Accept This For Your Past Effort, "Barr. Mike Eze Patrick" <pmikeeze@yahoo.ee>
INVESTMENT OPPORTUNITY "Mr.Alexander Kofi Mensah Mould" <camaranovacrixas@cultura.com.br>
Money Transfer Control Number (MTCN) 636-840-6063 "Mr. David PETER" <wwwmr115@yahoo.pt>
IN GOD WE TRUST. (sent from forged email address)
CAN I TRUST YOU? Prince Mensah <mrpaulwilliam@post.sk>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arrawa Yannn" <ciease@yahoo.co.jp>
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
I am contacting you because you bear a similar last name wit... (sent from forged email address)
DEMANDE DE PARTENARIAT!/REQUEST FOR PARTNERSHIP! Dessou Clement <clementclement56@yahoo.com>
URGENT BUSINESS PROPOSAL (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia" <whitelion3255@yahoo.co.jp>
Greetings from Mrs.Jamal Jamal Rajiha <jamalrajiha136@yahoo.com>
OFFICE W U BENIN REPUBLIC "Mr.Lucky Dialo" <luckydialo01@gmail.com>
Hello "David Rohm" <stht.pg@syntaihung.com>
AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
Good Day Help Pls,! "Ken Williams" <willykfma@yandex.com>
INVESTMENT PROPOSAL. (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr DOUGLAS MORRISON" <rdouglasmorrison@yahoo.pt>
I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo1013@gmail.com>
YOUR WILL BENEFITS READY FOR RELEASE TO YOU: Marie Ludi <jeanmariel55@yahoo.fr>
LOAN? (sent from forged email address)
FROM MR WARAKA KOKO. Mr Waraka Koko <mr.warakakoko2000@gmail.com>
RE:FROM THE FEDERAL BUREAU OF INVESTIGATION (F.B.I) (4/11/20... (sent from forged email address)
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
ATTN DEAR: AMANDA ALEX <rtr_rtrf@yahoo.pt>
URGENT BUSINESS PROPOSAL (sent from forged email address)
Federal Bureau of Investigation (sent from forged email address)
My dearest Barakis Nooman <barakisan@hotmail.com>
Mrs.Elena Fabijan. Elena Fabijan <helengary400@gmail.com>
Attention: E-mail Address Owner
Mr Alejandro Flores morgan King <mralejandroflores_morganking@yahoo.com>
My most appreciated Maggry Moore <maggry022@outlook.fr>
Greetings to you "Mr. Smith Carlson" <fvg_lki@yahoo.fr>
Hello My Dear Friend, do this business with me, "Mr.Paul Harry" <mr.paulharry09@gmail.com>
GOOD DAY DR MRS YEK <viceroy250@yahoo.com.tw>
Donation For The Work Of LORD Jones Franca <hinduhari@yahoo.co.in>
hello, "Julian Nikolay" <jnikola@kimo.com>
Greetings "Mrs. Dion Joelle" <kengustin757@yahoo.co.jp>
PROPOSAL (sent from forged email address)
have a nice day with lot of love.. . (sent from forged email address)
Hi Yann Tiet <ziogj@yahoo.co.jp>
From Miss Feddag jacqueline feddag <jacqueline0710@yahoo.co.jp>
Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
ATTN, MY DEAR "DR.JOHN GREEN" <doffice79@yahoo.pt>
LOAN OFFER <loan3@creditsloan.onmicrosoft.com>
Hello, Michelle anoma <michelle_anoma@yahoo.com>
CONTRACT SUPPLY PRODUCTS ORDER. jacob sako <mrjacobsako@outlook.com>
Attn SIR /MADAM Mrs Sarah Awad <david.richard66@outlook.com>
Mrs.Adelin Seba MRS ADELIN SEBA <adelin.seba@hotmail.com>
Mr Edward... Edward Effah <eeffah27@yahoo.fr>
VERY URGENT!! "Mr. Ibrahim Edison" <mribrahimedison@gmail.com>
Attn SIR /MADAM Miss Chailai Suksri <big_m_dawg21@hotmail.com>
Attn: Beneficiary, (sent from forged email address)
Attention My Dear "Mr.Edwin Aja" <edwinaja812@yahoo.pt>
OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS FROM HSBC BANK "Mr Robin Phillips" <ficeair04@arkada-x.com>
I NEED YOUR URGENT RESPONSE Barrister Emma Osiga <kimo_express@kimo.com>
HOPE TO HEAR FROM YOU SOON "DR.MR.John Adunga" <johnadunga9@gmail.com>
Greetings From Mrs Whitney Gregory Whitney Gregory <adeline_ogah2013@yahoo.ca>
Urgent response needed. (sent from forged email address)
Re: FIDELTY INVESTMENT TRANSACTION OFFER John Fisher <generaltreuhand.office1@gmail.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. (sent from forged email address)
KINDLY PERUSE MY LETTER AND REPLY (sent from forged email address)
Act on this advise now Hendrick Blanket <andduke0001@rediffmail.com>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
CONGRATULATIONS!!!! YOU HAVE WON. "CHEVROLET MOTORS LOTTERY" <chevrolet@chevrolet.com>
REPLY Rachel M Plowman <dirbtdtogo@gmail.com>
FOR YOUR URGENT ATTENTION. Confidential Project <ms.confidential111@gmail.com>
OFFICIAL LETTER FROM ZENITH BANK plc "MR. RAINER NESKE" <officeline32@yahoo.com>
We can do this Investment (sent from forged email address)
YOUR $15.5M ATM CARD PAYMENT UNITED NATIONS PRESIDENT <mpufs_molia098@yahoo.pt>
CONFIDENTIAL PROPOSAL - I NEED YOUR COOPERATION! (sent from forged email address)
HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>

339 entries -- last updated: 2014-11-04 15:47 UTC

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