419 Scam – Advance Fee / Fake Lottery Scam (2014-11-14)

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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.

FOR INVESTMENT Kelly Gilbert <gilkelly111@yahoo.pt>
CAN IT INTEREST YOU TO TRANSACT WITH ME? Ahmed Issa <ahmedissa684@gmail.com>
GOOD DAY!! Faouzi Zongo <domeo.faith@yahoo.pt>
Dear Friend, motta jose <zild_fofa@yahoo.pt>
From Miss Esther Desmond. Esther Desmond <m_dikko40@yahoo.co.jp>
$ (sent from forged email address)
CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... "MR. FRANK WILLIAMS" <officefileo390@yahoo.pt>
My dear Beloved!! Mrs Martina I <mrsmartinaisabel001@gmail.com>
Fund Charges Deduction (sent from forged email address)
RE: MY PROPOSED INVESTMENT OPPORTUNITY/ REPLY URGENTLY! (sent from forged email address)
=?iso-2022-jp?B?R29vZCBEYXksICBQbGVhc2UgSSBoYXZlIGEgcHJvYmxl... Mrs Geml <jassiangoran@yahoo.co.jp>
Miss.Hill (sent from forged email address)
From Mrs.Gloria Pattugalan, Based on your good profile i wa... Mrs Gloria Pattugalan <mariam_h146@yahoo.co.jp>
GOOD MORNING SIR. HASSAN BIN <hassanbin001@gmail.com>
Urgent Letter From UN/IMF Office (sent from forged email address)
Dear Good Friend In Christ Mrs Linda Garu <mlndgg@hotmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
Contact Mark Trevor For Your ATM Card(US$6.5Ml) Jlm Mler <jlmmler@yahoo.pt>
Attn: Consignee.! (sent from forged email address)
CONTACT THE AGENT MR KERRY DUFFIE FOR YOUR ATM CARD Rev Johnny Evans <sales@agungpodomoro.com>
Von Dr. Michael Johnson "Dr. Michael Johnson" <dr.michaeljohnson305@yahoo.co.uk>
Re: YOUR PAYMENT, (sent from forged email address)
Request for Joint Venture Spencer Dkins Real Estate <spencerdkinssss@gmail.com>
Re-process Your Payment (sent from forged email address)
(no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
IN GOD WE TRUST Missionary Carol Mitchel <ccccarlos11111@yahoo.pt>
RE-PRESIDENTIAL ADVICE (sent from forged email address)
Urgent please (sent from forged email address)
IT IS WELL Henry Anthony <beabea120@yahoo.co.jp>
MESSAGE FROM MRS.OLIVIER KONE!! "Mrs.Olivier Kone" <mrsolivier.kone@yahoo.fr>
Please forgive me if this proposal offends your moral ethics From miss Tuason Ignacio Arroyo <tyomane4@yahoo.co.jp>
Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
Your kind Consideration DAVID LAMBERT <koplt@igrc.org>
YOUR OVER DUE PAYMENT FRANCIS ISAAC <officemailx4@yahoo.pt>
CONTACT US FBI DC (sent from forged email address)
ATTENTION.NOTIFICATION AND GUARANTEE FROM MINISTRY OF FINANCE fill office <fill_office90@yahoo.pt>
Dear Fund Beneficiary, <johnbale403@yahoo.pt>
Are You Aware Of This Development? (sent from forged email address)
Transfer of Funds "Dr. William C. Dudley" <ddkndzzpi@yahoo.pt>
Dear my good friend Tom West <fundcompensationinternationalm@gmail.com>
Re: CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
REPLY "Mr.Chung Kam Wong" <ismo.sartiala@elisanet.fi>
Re: YOUR PAYMENT, (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
U.S DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <jehcharlesjohnson121@yahoo.pt>
May this season brings you the long lasting Happiness and Su... Vivian Sary <vivian86real@hotmail.fr>
BUSINESS PROPOSAL. (sent from forged email address)
CONTACT DHL COMPANY NOW TO RECEIVE YOUR PACKAGE "MR.JOSEPH UDOH" <donwood757@yahoo.pt>
MY LAST WISH "Mr.Kenneth Williams" <kwilliams174@yahoo.com>
Important Message (Contact Mr. Steven Gladwell). Mevrouw Matilda Victor <mrsmatildavi@gmail.com>
How are you? Muhammed Conteh <countconteh@gmail.com>
Message for you (sent from forged email address)
LET US GROW TOGETHER (sent from forged email address)
Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
Hope your are alright? Jose engr <joseengr7@gmail.com>
How are you? Ibrahim Alimamy <alimamyibrahimbah@gmail.com>
Greetings Asonta Khala <sonita_hen03@yahoo.co.jp>
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD. BILLIE WOODS <billiewoods371@yahoo.ca>
UPDATE Johnson Coker <johnson_coker1@yahoo.com>
Kindly Contact United Nations "Dr.Willams Willams" <markeward28@yahoo.pt>
HOPE YOU ARE ALRIGHT? Engr Jose <engrjose136@gmail.com>
CONTACT DHL COMPANY FOR YOUR PACKAGE "Mr.JOE COLINS" <james_alif@yahoo.pt>
REPLY AND CALL URGENTLY ON PHONE. (sent from forged email address)
GOOD DAY BARR JOSPEH MARTIN <martinjoseph575@yahoo.pt>
My Dear Friend Barrister Mrs Evelyn Chidi <evelynchidi.barristermrs@yahoo.pt>
Go Now To Pick Up The $5,000 On MTCN: #6218968092 Mrs Nadeji Zarck <officedesk15@yahoo.pt>
update Dr Nony Edwin <drnonye@ziza.ru>
COMPENSATION AWARD HOUSE (sent from forged email address)
HOPE YOU ARE ALRIGHT: Joseph daw <joedaw77@gmail.com>
I am Dr Morris Moore Dr Morris Moore <newmessag@yahoo.at>
I am contacting you based on trust and confidentiality Mrs Edith Romar <edithroma1980@gmail.com>
Immediate is response from you ASAP Andrew Donald Duke <andduke0001@rediffmail.com>
ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Isable Amahad <isableamahad@yahoo.pt>
Confidential Business Proposal Saami Omar <saamiomar237@yahoo.pt>
From The Desk Of James B. Comey Jr (sent from forged email address)
Joint Investment Offer Safiya Younis <satec@veloxmail.com.br>
Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>
From : Mary Peter From Mary Peter <h_p_a_p_i@yahoo.co.jp>
Espero escuchar de usted. Kevin James <captainjames512@msn.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Ms.Susan Shabangu South Africa Very Urgent I Need Your Help ...
"From Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
YOUR FIRST PAYMENT MTCN NUMBER...1150882366 "Mr. Steve James" <wester.nunion_b@yahoo.in>
RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca2745@outlook.com>
Greeting from your sister Rose Pomola Rose Jeanne Pomola <rosepomola@yahoo.co.jp>
VERY URGENT FROM THE HOSPITAL Theresa Williams <theresawilliamdominc@hotmail.com>
RE: (sent from forged email address)
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
Greettings From Mrs.Mary David Mary David <rgd_gurudutt@yahoo.co.in>
RE: Hello My Dear Parents. Mercy DOMINIC <mercydominic@outlook.fr>
PRAISING GOD FOR HIS GOODNESS "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
COMING TO ESTABLISH IN YOUR COUNTRY "COL KABIRU BELLO" <info@colkabiru.com>
YOUR $5,000 DAILY PICK UP IS READY western uni <westernuni876@yahoo.pt>
YOUR ATTENATION TO THIS SENSITIVE TRANSACTION mike williams <mike.williams589@yahoo.pt>
Kind Attention Pls: "Consul KT <kdtoure00@gmail.com>" <postoexpress@veloxmail.com.br>
loan offer office@stphilipmemphis.org
Greetings to you my Dear friend (sent from forged email address)
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <slander.success@aol.fr>
REPLY URGENT Jeffrey gregory <jeffrey.gregory61@yahoo.pt>
Payment Notification For Your ATM CARD, NANCY MURPHY <bhgfchgscfbvs@yahoo.pt>
RE: SWIFT (sent from forged email address)
CLARIFY "Mr. Thomas Owo" <pmggmdudu@gmail.com>
PAYMENT NOTIFICATION joe@bc.cablemas.com
NOTE : THIS IS YOUR SHIPMENT CODE GJK72DWQ Richard Great <ugolk.jmmjy@yahoo.pt>
GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... "bar.fred mike" <mikebar.fred@yahoo.pt>
Compliments of the day to you! I am Mrs.Maria George, Please... (sent from forged email address)
Bitte antworten "Dr. Martin Dustin" <martin_dustin8850@yahoo.co.uk>
VS: for a prize of a brand new 2014 Model BMW 7 Series Car a... (sent from forged email address)
!! FUDICIARY LEGAL WILL !! (sent from forged email address)
Hello My Name Is Jennifer Jennifer Jackson <honestyjenny2014@gmail.com>
Loans / Leningen 14/11/2014 (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
From Captain Scott Eddie. Scott Eddie <scotteddiecpt1@yahoo.pt>
Greetings Reply Waiting <omlsr00@yahoo.co.jp>
Greetings to you. Monifa Azeem <emm_john01@yahoo.co.jp>
Important message Terry Reymond <army.american@yahoo.pt>
2014 SCAM VICTIM COMPENSATION FROM THE (IMF) BENIN REPUBLIC Dalphine Anne <officccccccccefillle@yahoo.pt>
Dear Friend, (sent from forged email address)
THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
FUDICIARY LEGAL BENEFITS FUDICIARY LEGAL WILL <info@rahimafrooz.com>
COMPENSATION!! Faith Domeo <domeo.faith@yahoo.pt>
=?UTF-8?Q?=C2=A31?=.5 million British Pounds!! "Gareth & Catherine Bull" <garethbull@donation.co.uk>
ATM Master Card Delivering Department. ATM CARD <xhchchvjjbhbdsmnvgbh@yahoo.pt>
Mark Stewart UBS "Dr. Mark Stewart" <stewartmark.91.uk@gmail.com>
**SPAM** Good-day.....!!! (sent from forged email address)
From Mr Nien Sheng Lin Mr Nien Sheng Lin <nien.sheng1980@o2.pl>
Hello!!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
Hello Dear Friend. Emma Mahdi al-Harati <emmheart444@outlook.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Dear Friend (sent from forged email address)
FROM MRS JOY SUSAN FEDERAL MINISTRY OF FINANCE Mrs JOY SUSAN <mikeoffice699@yahoo.pt>
I NEED YOUR IMMEDIATE RESPONSE (sent from forged email address)
I am Mr. Timmy Thomson, "Mr. Timmy Thomson" <timmy.thomson.1@gmail.com>
Urgent Letter Of Intent 3 (sent from forged email address)
URGENT REPLY! Masud Abraheem <abraheem_masud@voila.fr>
I need your quick response (sent from forged email address)
From Peter Kholbani (Can we work together) (sent from forged email address)
Good day Mr Johnson Ben <barr_johnsonben90@yahoo.pt>
J.V INVESTMENT "J.V INVESTMENT" <morrismacgowan@gmail.com>
Leningen / Loans Available Elvira Mauriello <prestiinfloa@yahoo.it>
LOAN woodardkn@gmail.com
Your attention is urgently needed donna@embreeelevator.com
Are You Wise Enough To Utilize This Opportunity With Me?. barrister marvelous <barristermarvelous@yahoo.pt>
Greetings to you in the name of our lord Jesus Christ, Tammy Andreas <tammyandreas2128@gmail.com>
Attention: E-mail Address Owner Mr Anthony Adams <mranthony_adams@yahoo.pt>
PROCEDURE ken wood <wken55842@gmail.com>
From Miss. Jessica , (sent from forged email address)
DELIVERY OF $2.5MILLION USD (sent from forged email address)
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
Dear Friend. "Mr Ahmed Ibrahim." <mrjerrywaillam@yahoo.pt>
Assalamu alaikum, Mrs Zanna Madiga <zannamadiga20@rediffmail.com>
WHY DO YOU CHOOSE TO LOOSE YOUR $1.8MILLION "Mrs.Vivian Douglas" <gtr_kio@yahoo.pt>
REPLY "Mr. David Khumalo" <dkhuma2@yahoo.com>
Your Attention Is Needed! "Mrs. Susan" <susan_020w@yahoo.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
(no subject) Mr Idris Musa <mridrismusa142@gmail.com>
CONTACT WESTERN UNION DIRECTOR FOR YOUR URGENT TRANSFER WESTERN UNION <unionw842@yahoo.pt>
Your endorsement is needed Fund Inheritance Matter <newmessag@yahoo.at>
Re: Contract/Inheritance funds claims notification "Mrs Denise McGee" <iceair04@arkada-x.com>
Alert: Notifications of Incoming Payments from Microsoft Coo... (sent from forged email address)
Reply me is very urgent From Mr. Yaoga Joseph Kofi "Mr. Yaoga Joseph Kofi" <mr.yaoga1020@stdbgroup.com>
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT "MRS. GRACE JOHNSON" <ouroffice56@yahoo.com.pe>
I NEED YOUR URGENT REPLY Ramata Kerekou <kerekouramata@yahoo.pt>
Treasury Department, International wire transfers of Benin R... "Mr . James" <james.paul686@yahoo.pt>
PAYMENT! DR SOLOMON ANTHONY <drsolomon.anthony@yahoo.pt>
Dear Friend! Greetings Dear Friend! <missmary_kipkalya@yahoo.fr>
PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <kcolins2@hotmail.com>
my request "Mrs. Christy" <christy@sercop.gob.ec>
Be My Trustee (sent from forged email address)
Charitable Work. "Mrs. Tessy Bongara" <tessybongara@yahoo.com.tw>
HELLO GREETINGS (sent from forged email address)
STOP CONTACTING (sent from forged email address)
GOOD NEWS, YOUR COMPENSATION mary clayton <maryclayton25@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
WE ARE READY TO WIRE TRANSFER DIRECTELY TO YOUR ACCOUNT (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
Queridos en Cristo, Suan Wong <susan_justin008@yahoo.co.jp>
Greetings "Ms. Dion Joelle" <kengustin757@yahoo.co.jp>
MY BELOVED ONE IN THE LORD. "VICTORIA JANE FREDRICK" <victoriafredrick@hotmail.co.uk>
RE:CHECK YOUR EMAIL AND REPLY ME (sent from forged email address)
SUB-CONTRACT PAYMENT (sent from forged email address)
FROM THE OFFICE OF THE PERMANENT SECRETARY. (sent from forged email address)
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusansh2000@gmail.com>
HELLO Rosemary Ochi <rosemary23apolo@yahoo.pt>
GOOD DAY "Mr.Edward Vincent" <officefile100081@yahoo.pt>
DONATION!!! Chris and Colin <info@mail.com>
RE: PROPOSAL btmengrg@pacific.net.sg
Matthew 5:16 ''Dana Wilson'' <dana@womenoffaith.com>
Nigerian Ambassador to United Kingdom (sent from forged email address)
Truth of the Matter (sent from forged email address)
Re:Dear Good Friend !! (sent from forged email address)
Charity and work of God Sarra Bongara <ouedraogom32@gmail.com>
BANK TO BANK TRANSFER AND DELIVERY OF YOUR ATM CARD Mr Alex James <trg_njk@yahoo.pt>
Urgent Messag From Ur Diplomat agent... Thomas Mason <thomasmason452@yahoo.pt>
Gold Bars and Gold Dust for sale Mr Johnson Yao <rikusenhei1234@yahoo.co.jp>
UPS DELIVERY SERVICE Karl Jones <u.service98@yahoo.pt>
Greetings to you Dear Friend, Very Urgent and Important (sent from forged email address)
Claim Your prize today!! (sent from forged email address)
PLEASE CAREFUL READ THIS MAIL AND GET BACK TO ME. FIRST DIRECT BANK {FDB} UNITED KINGDOM <mrbruceatkins@t-online.de>
Here Are Some Details "Mr. Natan Sammut" <user@noteworthymedical.com>
IMPORTANT NOTICE (sent from forged email address)
Good news from JFK International Airport, New York (sent from forged email address)
RE: I WAIT TO HEAR FROM YOU NOW!!! Attorney Paul Benson <attorneypaulb@yahoo.pt>
ATM Card Number: (4278763100030014) Mr Stephen Williams <dontschev_25041948@abv.bg>
THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
=?utf-8?Q?YOUR_FIRST_PAYMENT_OF_=EF=BF=A1_5000.00_POUNDS_HAS... "MR CHARLES FEENEY." <rabin.samaroo@filogix.com>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
Your Email ID Have Won .>.> (sent from forged email address)
DEAR FRIEND: "Mrs.YOYCE MADUOME" <ben_264@yahoo.pt>
From: Prof. Mrs.Jenifer Williams "Mrs. jennifer william" <william_jennifer65@yahoo.pt>
CONTRACT PROPOSAL VALUED: US$1,900,000,000.00 "DR. NGOZI OKONJO IWEALA" <headsessionxx4@yahoo.pt>
Caro Amado! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridade_Fundos_Doa=C3=A7=C3=A3o?=
<raymondpascalmorgan1@gmail.com>
kindly reconfirm "Barrister Charles O." <info@garellivi.it>
CHARITABLE DONATION!!!!!! Mrs Rita Yakov <max.floresta@distelsa.com.gt>
Greetings I know that this letter may be a very big surpris... melinda cruz <margaretdonltd@yahoo.co.jp>
Attn Consignment Owner. "Mr.Smith Carlson Scott," <office.fileub@gmail.com>
Michela (sent from forged email address)
GOOD DAY111 "Mr. George Luis" <franly_cahill@yahoo.pt>
CHARITABLE DONATION!!!!!! (sent from forged email address)
RELEASE OF YOUR ONLINE BANKING "Mr. Sarafina Ayingo" <l.loli47@yahoo.pt>
Good day thaung.yan@wei.com
FOR YOUR PERUSAL. "Mrs. Cynthia Fulginiti" <carol@euplus.com.sg>
AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2014) =?UTF-8?Q?H=C3=94PITAL_MONTR=C3=89AL_POUR_ENFANTS?= <motoclubjonico@alice.it>
FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <gracamachelman4@gmail.com>
Re: 14-11-2014 (sent from forged email address)
[[SPAM]]DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
Attention, "Dr. Ben Mike" <office_moneygram@yahoo.com>
URGENT RESPONSE NEEDED!!! "Ronald Anton" <anton_ronald@yahoo.co.uk>
Your Overdue Payment "Mr. Paul Barnett" <fxswap@rocketmail.com>
Buisness Offer (sent from forged email address)
2% Loan offer apply now for more details "2% Loan Offer" <78uyt09@gmail.com>
2% Loan offer apply now for more details
LETTER OF COMPENSATION/SETTLEMENT anti unit <antiunitforyunicpc@yahoo.pt>
OFFICIAL LETTER FROM THE FBI NEW YORK "MR.JOHN FRANCIS PIKUS" <m.francispikus@yahoo.pt>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE (sent from forged email address)
RE: GOOD DAY Enquiry Office <enquiry_office26@yahoo.co.uk>
I remain your brother in the Lord Almighty. (sent from forged email address)
GOOD DAY GREAT NEWS <rmorathi009@gmail.com>
INTENT WANG DONGJIN <seng.sengkol.kol6@gmail.com>
Re: Fund Transfer Martin Rosely <mbinrosely8@outlook.com>
REGARDING RECOVERY OF YOUR LOST MONEY. United Parcel Service Ltd <departmentcustomer111@yahoo.pt>
AS REGARD TO YOUR FUND (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <private00044@gmail.com>
From the Desk of Mrs Lisa Miller (sent from forged email address)
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Treat this message with utmost confidential ok. miss philomina jesse <philominajesse031@gmail.com>
Re: YOUR PAYMENT, (sent from forged email address)
From Mr. Fred Ofori. (sent from forged email address)
Re: YOUR PAYMENT, (sent from forged email address)
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Re. (sent from forged email address)
Holding the funds infoweb767@yahoo.co.nz
UBA BANK PAYMENT DEPARTMENT, "MR. PETER" <officefffffffffle@yahoo.pt>
YOUR EMAIL WON! Congratulation! <mrlionelfrtq@gmail.com>
Waiting for your response, Patrick Mensah <patrick_mensah84@yahoo.pt>
VERY URGENT REPLY AFDB BANK GROUP <email.confidential@yahoo.pt>
CAN YOU BE TRUSTED? (sent from forged email address)
Re: Be My Trustee Anita Dasuki <anitdasuki04@msn.com>
YOUR PAYMENT #70566866xx "Mr.James Steven" <filejohn67@yahoo.pt>
Response to request (sent from forged email address)
Re: Investment Microsoft account team <sendonleine@btinternet.com>
NOTIFICATION ABOUT YOUR FUND $4.500 000 00 Mrs Stellar Ukah <fghg471@yahoo.pt>
Hello (sent from forged email address)
Re: Citibank Switzerland,Reply Bradkeyman <info.keycitibank@yahoo.com.au>
Approved funds of $1.2million. "Dr. James Williams" <james241williams011@yahoo.pt>
Greetings to you by ADIA. Andrew Segbeya <andrewsegbeya@yahoo.pt>
VERY URGENT "Mr.Steve Benson" <haigh350@aol.com>
Dear Lovely One, sara david <sar_david888@hotmail.fr>
I left a certified ATM VISA CARD!! "Ms. Linda Ovme" <ov.linda64@yahoo.pt>
To: Unpaid Beneficiary Nana Adams <nanaadams669@yahoo.pt>
Attention ahmed usman <ahmedusman979@yahoo.pt>
POSITIVE RESOLUTION REGARDING YOUR COMPENSATION FUND (sent from forged email address)
From Miss Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
CONTACT AGENT : JAMES BROWN k ezeudo <kezeudo84@yahoo.pt>
FYI: your unpaid fund which has been held for years has been... (sent from forged email address)
DIRECTOR ATM CARD DEPARTMENT "MR.STEPHEN HOFFMAN" <tht.tjyj@yahoo.pt>
POSITIVE RESOLUTION REGARDING YOUR COMPENSATION FUND (sent from forged email address)
The National Lottery "Mr.William Boyd" <frankanderson161@yahoo.com>
SunTrust Banks "Mrs. Estella Anna Cummings" <mrs.estellaannacummings195@yahoo.pt>
Re:Request for joint investment (sent from forged email address)
Good Day Mandla Zwelivelile Mandela <mandlazwelivelile145@gmail.com>
Attention: Dear Customer. "Mr.Johnson Chider" <documental.approves@yahoo.pt>
From Mr Johnson Cissoko johnson cissoko <johnson.cissoko1@hotmail.com>
Attn: WESTERN UNION UNDER U B A BANK PLC DR James Alusi <alusi.paul@yahoo.pt>
MAY THE LORD BE WITH YOU, AMEN. dina bella <fa_btdb_az@yahoo.co.jp>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <contacting@cbn.org>
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
=?UTF-8?Q?Scam_Victim_Compensation_from_Dire?=
=?UTF-8?Q?ct... Nadine Johnson <johnsonnadx@yahoo.pt>
From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
Bank of Communications UK. Bank of Communications Co Ltd <bilkisrodemade@gmail.com>
Attention Dear Friend Ambassador Dominic Ken <faithd53@yahoo.pt>
Please Confirm Receipt !!! "Mr James Muyuka" <jamesmuyuka@ymail.com>
Treat as urgent Rebort adams <rebort_adams@yahoo.pt>
CONTACT FEDEX SHIPPING COMPANY FOR YOUR PACKAGE Dane Moll <molldane@yahoo.pt>
CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <private00044@gmail.com>
Hello Dear, Linda Wardhaugh <l.wardhaugh@yahoo.pt>
ATM $5 MILLIONS DOLLARS FOR YOU "JAMES MIKE" <renato@encapa.com.br>
POSITIVE RESOLUTION REGARDING YOUR COMPENSATION FUND (sent from forged email address)
GOOD DAY "TELEGRAPHIC FUND NOTICE." <m.coleman2009@yahoo.com>
RE-OUTSTANDING INHERITANCE Anderson Sherry <andersonasherry1luv@outlook.com>
CONGRATULATION'S vickitoria robinson <vickitoria_robinson0091118564307@yahoo.pt>
Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
CONGRATULATIONS MY FRIEND! (sent from forged email address)
HELLO Miss Zeina <zeina6aaa@outlook.com>
Investment Partnership "Dr. Swansea Paul" <bdebains@skyworkscapital.com>
RE.Your ATM Card Is Ready Now? "REV.DR.Richard kOFFI." <weed.water@yahoo.pt>
Hello Dear George Lagu <alyushin@msmu.ru>
liebste, MARTHA TONI <agathadamsfavordesire@yahoo.co.jp>
Alert: Greetings to you my dear friend, Urgent and confident... (sent from forged email address)
RE: BUSINESS PARTNERSHIP IN YOUR COUNTRY Walter Osagie <waltergie@yahoo.co.uk>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Hello Dear From Miss Fatima Coulibaly, fatima salamu <salamfatima01@yahoo.co.jp>
REPLY Nwaego William <allenmoore112@yahoo.pt>
My Friend Can you handle USD$21.5M for a contract (GNPC) "Mr. Edward J. Atoh" <ngcantre_74@yahoo.com>
Urgent Attention Please (sent from forged email address)
Update about your Check with FedEx (sent from forged email address)
UN launches urgent appeal for donation noreply@ebolagroundwork.com
FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK. (sent from forged email address)
Attn: Beneficiary (sent from forged email address)
I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME John Temple <johntemple847@ymail.com>
YOUR COMPENSATION SETTLEMENT IS READY. (sent from forged email address)
CONTACT POST OFFICE FOR YOUR ATM CARD "Mr. Smith Carlson," <rrtr_rtr@yahoo.pt>
Good Day Fund Ownerxs (sent from forged email address)
Your Payment Notification privet headoffice <privetheadoffice@yahoo.pt>
A DGTFX virus, "Webmail Administrator" <info@web.com>
PLEASE READ "BOARD CHAIRMAN ISHMAEL YAMSON" <scb_boardchairman_yamson@dr.com>
Re:Your Relation. (sent from forged email address)
Dearly beloved Mrs Mashela <mrsmashelafavor031@gmail.com>
HELLO MY GOOD FRIEND. Williams willey <williamswilley851@yahoo.pt>
Easy Access Loan mcdonaldloans@loan.com
I am Rita William (20 years) the only surviving child of lat... Rita William <ritawilliam919@gmail.com>
FOR YOUR PERUSAL. (sent from forged email address)
MY OFFER sabrina ollerenshaw <sabrinaollerenshaw@yahoo.pt>
I believe you will do better than I think. Dorcas Bongara <mrsbongara@gmail.com>
RE,GREETING FROM MISS SERENA .A (sent from forged email address)
Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
MY BELOVE MAY GOD BLESS YOU FATHERZANVO JULES <fatherzanvoj@yahoo.pt>
My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
YOUR COMPENSATION FUNDS Dr Colins E Phillip <sh18762@yahoo.pt>
Seasonal Car Sales Bonanza. "Brick City Motors" <brickscitymotors@usa.com>
Charity Donation for you "Mrs. Nancy Peters" <martha.micah@yahoo.pt>
Apostolic Greetings from Mrs.Magdalena! "Mr.Magdalena Edward" <edmagd001@gmail.com>
LET'S WORK TOGETHER ON THIS BUSINESS OFFER (sent from forged email address)
RE:INVESTMENT RIMINDER (sent from forged email address)
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... baerister marvellous <marvellousbaerister@yahoo.pt>
Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr DOUGLAS MORRISON" <rev.drdouglasmorrison870@yahoo.pt>
Contact Express Courier Company DHL office your ATM CARD BELLO WILLIAM <bellowilliam1@yahoo.pt>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Attn Fund Owner "Mrs.Jennifer Henry" <nes_lip@yahoo.pt>
LOAN OFFER@3.7% (sent from forged email address)
Attention please. Milos Antic <drmilosantic0@gmail.com>
MR. CHRIS TONY, DIRECTOR GENERAL "MR. CHRIS TONY" <officeo237@yahoo.pt>
Re:Greetings "Mr. Sammy KWOK" <k_mr.sammy@yahoo.pt>
Can you be trusted (sent from forged email address)
MY OFFER sabrina marshall <sabrinamarshall408@yahoo.pt>
From Michael Brown iiii (sent from forged email address)
Your $5000MTCN# (6368-406-063) "Mr .Edwin Aja" <ajaedwin731@yahoo.pt>
THANKS "Joy.N. Amauzu" <j_amauzu1@yahoo.pt>
THANKS "Joy.N. Amauzu" <joyamazz@outlook.com>
Dear; Associate Investor "MRS.TAMARACOLE" <mrs.tamarac@yahoo.com.ph>
GOOD DAY! "H. KARAM." <salwa4@myfairpoint.net>
Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
URGENT RESPONSE NEEDED!!! (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
PLEASE HELP ME FOR MY DREAM TO WORK OUT IN JESUS NAME MRS ESTER BOATENG <mresterboateng111@gmail.com>
WRITING YOU BACK Madam Helen Lama <helenlama9@yahoo.co.uk>
Dear GOD Elect, Mrs Nalin Renu <mrsnalin3@gmail.com>
FROM HOMELAND SECURITY FROM HOMELAND DECURITY <kamo_office@yahoo.pt>
Debt Collector in Usa. Benjamin.Dr W.Timothy <benjamin.drw@hotmail.com>
Greetings in the Name of God "Mrs. Florence Wilson" <mrsflorencewilson9@gmail.com>
LOOKING FOR SUPPLIERS, kwesi appiah <kwesiappiahagencygh@hotmail.com>
OPPORTUNITY.......... PETER ALEXANDRA <peteralexandra11@gmail.com>
Alert: Greetings Dear Friend, Urgent and confidential. (sent from forged email address)
URGENT NOTIFICATION Kingsley Moghalu <agbeagonkiti@outlook.com>
Please save me and my family from this mess "Mrs. Yasmina Abdullah M. Ayoub" <m.sanusilamido4@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Mrs.Saom Aujum Saom Aujum <saomaujum@yahoo.pt>
Contact Ria Simple. Reliable. Money transfer office for your... Edwin Manafa <rrtr_rtr@yahoo.pt>
Beloved Friend Barrister Banco Eze <barristerbancoe@yahoo.pt>
Immediate Luggage Shipping Notification "Mr.JOhn mueller" <officefileee216@yahoo.pt>
From Miss Diane, Diane Severin <v0o0v04@yahoo.co.jp>
From Cena Okoli Cena Okoli <cena.okoli@rocketmail.com>
ATTACH BUSINESS LETTER Mr Christopher Wiese <cptpi@veloxmail.com.br>
Your urgent attention please dear Farag Asilah <rosepomola@yahoo.co.jp>
I NEED YOUR HELP MY DEAR MR JHORGE <gouvj2@gmail.com>
We Have Sent The Money Funds Transfer Section <brooksharry454@yahoo.pt>
Hello,From:Ms.Gloria, My name is Ms.Gloria Pattugalan, daug... Miss Gloria <mariam_h146@yahoo.co.jp>
From Mrs.Catherine David James. "Mrs. Catherine David James" <gracetapia0@yahoo.co.jp>
PLEASE GET BACK TO ME... Aaron Ramos <ifewilliams@superposta.com>
From Mrs.Mary Klein, "Mary Klein" <m.marykleinm@outlook.com>
Urgent Respond. (sent from forged email address)
TRANSFER MTCN Dr Dale Buggins <bdrdale67@yahoo.pt>
Hello, Greetings to you Naomi Gagnon <gomibako87824@yahoo.co.jp>
NATURAL CALL. "H. KARAM." <salwa11@myfairpoint.net>
Compensation Fund Sir Sylva ThankGod <sylvffathankgod@yahoo.com>
FROM Stg Ann Hester Stg Ann Hester <prt.stevenclark_01@yahoo.co.id>
CONGRATULATION YOUR ATM VISA CARD WORTH OF(USD$9,500,000.00) "Mr .Edwin Aja" <wuybuvmki@yahoo.pt>
MUTUAL UNDERSTANDING Mr Sedik Kabore <sedikkabore5@gmail.com>
ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION "Mr. Angie Rhap" <mr.angierhap@yahoo.pt>

406 entries -- last updated: 2014-11-14 15:06 UTC

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