419 Scam – Advance Fee / Fake Lottery Scam (2014-11-17)

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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.

Claim Your prize today!! (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
CAN I TRUST YOU? Saad Shagaab <privateinform@yahoo.com>
Reliable person only (sent from forged email address)
REPLY URGENT WILLIAMS PARK <williams7890@yahoo.pt>
Confidential (sent from forged email address)
RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca134@outlook.com>
Hello Ulla Wrede <nake831@yahoo.co.jp>
I have a proposal for you, Regina Perry <eilirah@rediffmail.com>
Trust/Confidential proposal "Mr.Danile White" <danielwhitewhite@yahoo.fr>
CONTACT BARRISTER JONATHAN FRANCIS !!! (sent from forged email address)
Charitable Work. "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Good day and God bless you. Rose Wenger <infosdn@gmx.com>
Get Back to me (sent from forged email address)
Greetings "Mrs. Aminata Ouedraogo" <oaminata59@yahoo.com>
LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 US... "Mrs. Racheal Adams" <elcio.nogueira@zagope.pt>
Euro 28 Million on an ECA "Dr. Brown Henrik" <profhbrown2@gmail.com>
RE: 1 NEW MESSAGE FOR YOU. Loran and Malik TOURE <lmt1x1@yahoo.pt>
Dear Sir/Madam: "Mrs. Safiya Gadhafi" <satiyagadhafi04@gmail.com>
CAN YOU HELP ORPHANAGES "Mrs Marinarin Vivian Akoma." <anne_sedes01@yahoo.co.jp>
Hello (sent from forged email address)
INTRODUCTION LETTER (sent from forged email address)
PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu157@gmail.com>
I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo1013@gmail.com>
Transaction Mrs Yapo <madamyapo@yahoo.co.jp>
Capital for Investment "Divin Goodluck" <divingoodluck353@gmail.com>
Hello My Dear, Jerry Starnes <orphanrequest@yahoo.co.jp>
STOP CONTACTING THEM !!! (sent from forged email address)
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Charity Donation Trust Fund (sent from forged email address)
BANK THREATENS TO CANCEL THE PENDING TRANSFER. "MRS. FARIDA M. WAZIRI" <mr.benjaminwaziri@base.uk.net>
hello, "Mr.francois yayi" <compras@allcross.com.br>
Miss Genevive Sosidi. Gene Zodi <mary_2010mark@yahoo.co.jp>
From Mrs.Victoire Harbat. "Mrs.Victoire Harbat." <martha.steven@rocketmail.com>
Great News, You are advised to Stop Contacting them. (sent from abused email account)
============YOU AS THE NEXT OF KIN============= James Henry <james.henry437@yahoo.pt>
TREAT AS URGENT!!! (sent from forged email address)
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE!! (sent from forged email address)
Re: (sent from forged email address)
Re: YOUR PAYMENT, (sent from forged email address)
My Sincere Regards, "Mr.Mensah" <thompson24@post.sk>
RE: KIND DONATION "DONATIONS"<amanda@spotgraphicsinc.com>
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <elcio.nogueira@zagope.pt>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Call The Western Union Now +229 68160392 Helen Anderson <adrnum@tin.it>
Re:Vital Information (sent from forged email address)
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Hello From Dr. Samia Mukhtar (sent from forged email address)
From Mr.Nontawat Sunya <user@noteworthymedical.com>
Good Day Friend Frank Bunor <frankbunor@e1.ru>
Urgent Please Binah Massuo <binah7massoumah@yahoo.co.jp>
Dear Esteemed Colleague, "Dr. Tom Hart." <felix.gerber@mauensee.educanet2.ch>
Re: Change of ownership alert. (sent from forged email address)
URGENT RESPOND (sent from abused email account)
Confidential Brian Joffe <brianjoffe253@gmail.com>
Hello Dearest, Taylor Sharon <sharontaylor177@yahoo.com>
With Due Respect, "Mr.Donald Kaberoka" <mr.donkab@gmail.com>
=?utf-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ._?=
=?utf-8?Q?-... Grace Chevalier <sorazini@conmet.it>
Contact Mr. Rinaldo Dantas For Your Bank Draft (sent from forged email address)
Ref: Information about Your late Relation/Family member (sent from forged email address)
I ask You? "Ms. Lisa" <ted.boots@jangho.com.au>
HELLO,THIS MESSAGE IS FOR YOU? Attorney Paul Benson <card.atm33@yahoo.pt>
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Hi (sent from forged email address)
Response to request (sent from forged email address)
Very urgent message for you "Barri.kanfando Bakoyoko" <sambo_salifou@yahoo.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Rose <msn1379@yahoo.co.jp>
REGARDING YOUR FUNDS TRANSFER. ROSE astu <irsoffb011@gmail.com>
MONEY GRAM ONLINE CASH. JOHN OWEN <williamshenry473@yahoo.fr>
=?windows-1256?Q?URGENT_RES?= =?windows-1256?Q?POND_NEEDE?=
... Mrs Nyanya Victoria <ms.nyavi@hotmail.com>
Dear Sir/Madam, INQUIRY....<>
Confidential Business Proposal Mr Ramzi Tom Sulaiman <mr.ramzisulaiman@yahoo.com>
RBI OFFICE "RESERVE BANK OF INDIA" <postmaster@lidersochi.net>
Re,YOUR OVER DUE DEBT PAYMENT (sent from forged email address)
Your Inheritance JH&W Consult <aniespw@po.jaring.my>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
From Mr.Patrick Mensah "Mr.Patrick Mensah" <morttty.home3@aol.de>
Hello Helen Rieley <pet3469@hotmail.com>
Uganda Project/Contract Can You Handle It? (sent from forged email address)
Attention: Friend, "Michael Smith" <michaelsmith@austromedholding.ro>
MY GOOD FRIEND "HON. NDUDI. ELUMELU" <honelum@mailbox.hu>
Re: Your Abandoned Package For Delivery (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
Project/Contract From Libya Can You Handle It? (sent from forged email address)
RE: GET BACK TO ME "Mr. Peter Mordi" <www.ppmm01@yahoo.pt>
RE:FOREIGN INVESTMENT PARTNERSHIP / REPRESENTATIVE!!! (sent from forged email address)
Project/Contract Can You Handle It? (sent from forged email address)
Project/Contract Can You Handle It? Ada Bustillous <isagamboo20055@yahoo.fr>
Re: Your Honest Attention Needed. (sent from forged email address)
RE: GET BACK TO ME "Mr. Peter Mordi" <www.pppmmm101@yahoo.pt>
Urgent reply needed (sent from forged email address)
FUDICIARY LEGAL WILL FUDICIARY LEGAL WILL <info@rahimafrooz.com>
From Mrs. Ann Perot... "Mrs. Ann Perot" <mrs.annperot@gmail.com>
RE: Reply,Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
From Williams & Sarafina Bakojoko Williams Bakojoko <williamsbakojoko@gmail.com>
URGENT BUSINESS ASSISTANCE.............REPLY ASAP$$$ (sent from forged email address)
PAYMENT INSTRUCTION (sent from forged email address)
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE!! (sent from forged email address)
Greetings Dearest Beloved, mrs orgil baatar <mrsorgil.baatar2020@gmail.com>
Re: Project II "Mr. William Billington" <info@mail.com>
=?UTF-8?q?LETTER_OF_ASSISTANCE=E2=80=8F?= cacau@ocorreio.com.br
*****SPAM***** HELLO (sent from forged email address)
Mr Neil-Trotter Family (DONATIONS)kiril "Mr.Neil-Trotter"<skippers@classic-sailing.co.uk>
To: Unpaid Beneficiary (sent from forged email address)
YOUR PAYMENT NOTIFICATION FROM IMF <office_vetoma@yahoo.pt>
RE: From The Orlando International Airport Florida USA (sent from forged email address)
=?UTF-8?Q?INVESTIMENT_PROPOSAL?= (sent from forged email address)
Invitation for Tender in Ghana "Mr. Kwabena Asare" <accuratesolutionsu@alliedpsi.com>
You Have 4.5$ Million Dollars By The UNDP (sent from forged email address)
DHL COURIER SERVICE COTONOU REPUBLIC DU BENIN. dhl benin <patick_kelly5712@yahoo.pt>
Re: INSTRUCTION TO RELEASE YOUR FUND. (sent from forged email address)
I Never Forgot you (sent from forged email address)
Dear friend, Bruma John <brumajohn44@yahoo.com>
christ "DR.christ iyke;" <chinenyeani469@yahoo.pt>
Re: Business Proposal.. (sent from forged email address)
DHL COURIER SERVICE COTONOU REPUBLIC DU BENIN. Michael Chuma <michaelchuma19999@yahoo.pt>
PROICEDURE Alusi Ugo <ugosimba2014@gmail.com>
Urgent business assistance needed. Sibusiso Mzobe <sibusisomzobe@hotmail.com>
Re:Vital Information "Dr Zuliu Hu"<info@drhuzuliufred.net>
From Mrs Marina Olivier Sawadogo Marina Olivier Sawadogo <marinaolivier22@gmail.com>
My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <gracamachelman4@gmail.com>
Mrs.Mary John Mary John <johnmary410@gmail.com>
Work From Home and Get Paid Immediately (sent from forged email address)
REF. FR/FMF/BCEAO-47/09ST ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
Estate Notice (sent from forged email address)
DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service<support@soq.net>
Shipment "Mr. David Ellis (INSPECTION)" <weboffice133333@yahoo.pt>
Hello (sent from forged email address)
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORI... "MRS. INGA-BRITT AHLENIUS" <blessme75@yahoo.pt>
Waiting for your response W Associates <assoc.williams@outlook.com>
READ (sent from forged email address)
Reply me Patrick mensah <hmptto@yahoo.pt>
Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
supply inquiry "Mr. Ahmed Hassan" <dabir971@hotmail.com>
From Mr.Patrick Mensah "Mr.Patrick Mensah" <mortttyhome2@aol.de>
Waiting for your response Susan M <mfekas154@hotmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
Thank you and God bless, kojo micheal <michealkojo945@yahoo.pt>
Donation From Mrs Edith Coleman Mrs Edith Colema <private_contact_20@yahoo.co.jp>
Dear Lovely One, sara david <sar_david888@hotmail.fr>
FBI Headquarters, Washington, D.C. "Mr. James B. Comey" <officefill749@yahoo.pt>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
=?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>
OFFICE OF THE DIRECTOR, FINANCIAL INTELLIGENT stefan peter <office.financial.monetary.unit@gmail.com>
Hello Dear , susan wil <susanwil1333@yahoo.pt>
Assalamu alaikum, Mrs Zanna Madiga <eoeo50005@yahoo.co.jp>
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD Mr Augstine Dean <officece95@yahoo.pt>
Re: STANDARD TRUST BANK / UNITED NATIONS SCAM VICTIMS COMPEN... UNITED NATION <unitednationoffice00001@gmail.com>
May this season brings you the long lasting Happiness and Su... Sari melvina <melvinamkl4u@hotmail.com>
Response to request (sent from forged email address)
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
hello.. Johnson Kwame <private.jkwame70@yahoo.com>
Dear Friend. "DR. Ahmed Ibrahim" <godewinjoseph@yahoo.com>
The National Lottery "Mr.William Boyd" <frankanderson161@yahoo.com>
Urgent Reply Is Needed Now "Mr.SCOTT FORNEY" <zzzzzzzzz.sssssssssss@yahoo.pt>
Attn: My Dear (sent from forged email address)
Re: STANDARD TRUST BANK / UNITED NATIONS SCAM VICTIMS COMPEN... IMF AGENCIES <unng20142015@gmail.com>
Greetings friend, edward kong <edwardkong517@yahoo.pt>
CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <fhgahgvbvdhedte@gmail.com>
YOUR $5,000 DAILY PICK UP IS READY Western Uni <westernuni128@yahoo.com>
Hello Ellah Makinde <ellahmakinde@yahoo.pt>
ARE YOU INTERESTED IN A LOAN? "Mrs. Mabel Young" <mabelyoung11@gmail.com>
Attn: Fund Owner!> (sent from forged email address)
From Mrs.Rita Dominic (Donation to God) Rita Dominic <rdominic01@gmail.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
FROM: MR. ADABA ADEIZA ADABA "Mr. Adaba Adaba" <mradaba@gmail.com>
From Mr Gary Johnson, "Gary Johnson" <admin@us0b000069b.icewarpcloud.com>
GOOD NEWS FOR YOU (sent from forged email address)
DEAR YOUR ATTENTION REQUIRED, "Mr. Saad Kokou Newman" <mr.saadkokounewman@yahoo.pt>
Attention Please, western union <palsjude@yahoo.pt>
Urgent Reply Attn Consignment Owner. "Mr.Smith Carlson Scott" <filesairport@yahoo.pt>
Hello Dearest Beloved in the Lord, Ford Grace <fordgrace931@yahoo.pt>
Congratulation you are a lottery winner ajit@teknopacbd.com
Read and act fast Corrie Wright MD <cowrriie@hotmail.com>
Urgent Assistance need (sent from forged email address)
YOUR URGENT REPLY AFDB BANK GROUP <email.confidential@yahoo.pt>
CONTRACT PAYMENT VALUED OF $2.5M USD. "Mr.Marthins Jeni" <of_os@yahoo.pt>
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
VERY URGENT. James Walter <jameswalter28@yahoo.pt>
=?iso-8859-1?Q?De=3A=2E_La_se=F1orita_Jessie_Roberts?= Miss Jessie Roberts <hirosugipon123@yahoo.co.jp>
Welcome to Atm Card Payment Center. "Rev.Dr.Paul Smith" <fundtransfer282@yahoo.pt>
HELLO Sean Pabey <ppoz.serwis@onet.pl>
Please help me Anthony Williams <anthonywilliams.family@gmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Re: Financial Matters to be discussed with you "Mr. Sammy Kwok" <skwokicbc@inbox.lv>
PLEASE GET BACK TO ME... Aaron Ramos <ifewilliams@superposta.com>
Dear Fund Beneficiary, david jack <jack_david58@yahoo.pt>
Mrs. Jessica Jorgensen (sent from forged email address)
From Miss Diane, Diane Severin <v0o0v04@yahoo.co.jp>
DELIVERY OF YOUR PACKAGE VALUE OF $2.5MILLION USD "AMBASSADOR JAMES F. ENTWISTLE" <weboffice1112444@yahoo.pt>
Re : Re : Please let me know "Mr. Dennis Burton" <seanwilly11@gmail.com>
Re: Please, Can I Trust YOU??// David Paul <afdngr.org@gmail.com>
Re: From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
Hello, how are you? Bintu C Justin Yak <mis.bintu2@yahoo.in>
Mrs.Adelin Seba Mrs Adline Seba <adline.seba@gmail.com>
For The Glory Of God Bridget Lansbury <linda7_7david@yahoo.co.jp>
Dear friend, frank koffic <kofficfrank@yahoo.pt>
I wait to hearing from you as soon as possible "Rev. Jackie Cameron" <rev.jackiec@yahoo.pt>
Contact Mr. Hugo Fletcher For Your Payments PHILLIP COOKE PITT <myuu414dance@yahoo.co.jp>
(no subject) terry owen <terryowen811@yahoo.pt>
(no subject) "78E E.E.PU ALPHONSE DAUDET - MONTIGNY LE BRETONNEUX"
<0781672u@ac-versailles.fr>
Re: MY DEAR BENEFICIARY MAY YOUR SOUL REST IN PERFECT PEACE
Financial Bank Transfer Plc <financialbank.westernunionoffice@ymail.com>
FBI Headquarters, Washington, D.C. "Mr. James B. Comey" <o.fill97@yahoo.pt>
From Mr. Fred Ofori. (sent from forged email address)
From: Mercia Akume m44ercia@yahoo.co.jp
=?iso-8859-1?Q?Se_il_vous_pla=EEt_aidez-moi?= Jolle ATTA <achiamand1@gmail.com>
Re: Financial Matters to be discussed with you "Mr. Sammy KWOK" <formerusa.ambassadortonig@hotmail.com>
IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 "Dr. John Frank" <mrs.faith_w@yahoo.pt>
Your compensation from united nations value of USD 3.750,000... UNITED NATIONS <unitednations12@hotmail.com>
WAITING FOR YOUR RESPONSE AXEL BARON <axelbaron1950@gmail.com>
DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... Dan Ezeugo <daezeugo.2@hotmail.com>
Contact Person: Michael William Thomas Brown (CEO) Henry Howard <dguap1111@yahoo.pt>
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
Steve Adams Steve Adams<sanchezax@cantv.net>
Your first $5000.00 sent today Ms Onyinye Anago <lerryodr@yahoo.pt>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Urgently For More Details, Anina Lylund <anina_lylund@yahoo.com>
Re: SU INFORMACIÓN DE PRÉSTAMO (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
Good day friend (sent from forged email address)
YOUR PAYMENT IS NOW READY!! UN DEVELOPMENT GRANT <marciabenvinda@investiplan.com.br>
Dear Beloved, Maarja Laurie <lauriemaarja0123@hotmail.com>
MY GREETINGS TO YOU.. (sent from forged email address)
From: Mrs. Marie France Marie France <marie.france63@yahoo.fr>
Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>
Sir Please,Help My Family Receive This Fund In Your Country!!! "Mrs.Monica Dawood" <dawoodfamilyinneed001@gmail.com>
YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mr. John William" <ggacdzb@yahoo.pt>
Transfer -0001/02 T -code 03 reserve depts <depts.transfer111@gmail.com>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN WILLIAMS" <wj601@yahoo.pt>
Dear Friend "George W. Giwa" <jorg@vox.com.py>
GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... b fredmike <fredmikeb166@yahoo.pt>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
SWIFT CREDIT CARD PAYMENT rev anthonyrevanthony <revanthony234@outlook.com>
I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani730@yahoo.pt>
LOAN OFFER Joes Williams <teste@ferrol.pt>
Hello. Kenneth Williams <dbbftd@kimo.com>
Re: Hello Resp sr (sent from forged email address)
Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
From Mr Sokin Ken MR SOKIN KEN <sokinken3@aol.jp>
International wire transfers of Benin Republic "Mrs. Susan Leo" <good.bank@yahoo.pt>
U.S DEPARTMENT OF HOMELAND SECURITY JEH JOHNSON <johnsonjeh956@yahoo.pt>
Re: HSBC PAYMENT SLIP! "HSBC Payment Alert" <ad6000cd@gmail.com>
Greetings to you specially.. "Mohammad Salim al-Awa Esq"<test@upel.ru>
Best regards (sent from forged email address)
Greetings "Mr. Smith Carlson," <rtry_r@yahoo.pt>
Dear Friend, Are You Wise Enough To Make Use Of This Oppor... baristaa marvelllous <baristaamarvelllous@yahoo.pt>
ATTENTION Gana Abdulahi <abdulahigana1@gmail.com>
YOUR URGENT RESPONSE NEEDED / SECRET CODE ATM 8389. "MR.JAMES WILLIAMS" <f_filn@yahoo.pt>
Dearest isabelle18 <isabelle18@yeah.net>
From Mrs Linda Uwen Linda Uwen <lindauwen2@yahoo.com>
*** I BELIEVE THIS IS YOUR MONEY AND YOU ARE THE ONE WE ARE ... Global Firm <inperialcountysecfirm@outlook.com>
Re:Good News On Your Fund Delivery (sent from forged email address)
GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... ba fredmike <fredmikeba@yahoo.pt>
CONTACT DHL COMPANY FOR YOUR PACKAGE "Mr.JOE COLINS" <goffice93@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]f (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
Sir/Madam Mr Abdul Latif <alkazemi@infocenter.com.kw>
Re:Proposal.. TOM PHILLIPS <tmphilps@yandex.com>
BENIN BANKING ORDERED PAYMENT TO YOU BARRISTER GEORGE WALTER <morganjefferry@yahoo.pt>
Greeting From Dubai (sent from forged email address)
Your Overdue Payment "Mr. Paul Barnett" <fxswap@rocketmail.com>
URGENT Mr Mark Nelson <markjones12368@yahoo.pt>
Message From Madam Cicilia Andrin Greetings to you,My name i... "Mrs.Cicilia Susan Andrin" <esther_jomkoma_30@yahoo.co.jp>
YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2014. Paul Morgan <southafricaclaimdept0010@gmail.com>
Legal Business Proposal "Ms Chiang Lai Yuen JP " <mschiang.lai@mynet.com>
My Dear Friend and Partner. Wendy Yowanne <wendyyowanne@yahoo.com>
From: Ms Sarah Abdulahi. sarab Tariq <sarahtariq@outlook.fr>
Attention (sent from forged email address)

280 entries -- last updated: 2014-11-17 17:03 UTC

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