419 Scam – Advance Fee / Fake Lottery Scam (2014-11-24)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

GOOD NEWS (sent from forged email address)
RE: INHERITANCE FUND (sent from forged email address)
Please keep this transaction confidential (sent from forged email address)
Congratulations Unpaid Beneficiary...!!!!!!!! "Mrs. Elinor Brown David." <scanner@wfcportal.com>
FROM. Mr. Zongo Salif "Mr.Zongo Salif" <zongosalif44@gmail.com>
Donation was made to you,
for more details contact this ema... (sent from abused email account)
Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
[***SPAM*** Score/Req: 05.00/5.0] Dear Colleague, "Mafutaga Leiofi" <mafutaga.leiofi@mnre.gov.ws>
Good Day My Dear Friend (sent from forged email address)
Greeting in Jesus name!!! joy johnson <joy_johnson54@yahoo.pt>
=?iso-8859-1?Q?RE=3A_Sauda=E7=F5es_a_voc=EA_meu_amado_um=2C_... Allama Akbar <allama01akbar@yahoo.co.jp>
Verify This Information (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
From Mrs.Katherine Travers Katherine Travers <tttttttttttzzzzzzz@yahoo.pt>
MUTUAL BENEFIT "GOV.DR.RAGHURAM RAJAN PERSONAL MAILBOX ACCOUNT." <ptliu.1271@ttri.org.tw>
Attn: Consignment Box Owner. (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Central Intelligence Agency (CIA) CENTRAL INTELLIGENCE AGENCY <c.intelligenceagency@yahoo.pt>
Permission to transfer $275Million into your account. Alhaja Turia Yaradua. <test@kinghand.com.cn>
PLEASE GET BACK TO ME... Aaron Ramos <ifewilliams@superposta.com>
YOUR URGENT RESPOND IS NEEDED od office <officeod@yahoo.pt>
PRIVATE MAIL TO YOU...!!!!!!!..180.168.44.60 "From Dr.Evans Egobia" <accdeptfedminagric32@gmail.com>
Hello my beloved in the Lord. "Mrs. Patricia M. Howard" <howyreyuyu@rediffmail.com>
Contact us immediately. (sent from forged email address)
Your Attention Is Needed! "Mrs. Susan" <fsfghop@yahoo.co.uk>
FUNDS RELEASE ORDER.
"b.ritishhighcommission@consultant.com" <b.ritishhighcommission@consultant.com>
CALL HIM IMMEDIATELY YOU RECEIVCE THIS EMAIL. (sent from forged email address)
Attention: David Richards "Mr. Paul Goodman" <mr_paulgoodman@outlook.com>
Gospel Greetings From Mrs. Rachel. "Mrs. Rachel Morgan" <secindia41@yahoo.in>
From Mr.John Browns. "Mr.John Browns" <dschuld@juno.com>
CONGRATULATIONS!!! (sent from forged email address)
BE OUR REPRESENTATIVE (sent from forged email address)
Greetings (sent from forged email address)
Re:Good News On Your Fund Delivery (sent from forged email address)
Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
INVESTMENT FUNDS IN YOUR COUNTRY Alex Morgan <morganalex198@yahoo.pt>
From: Mrs. Maribia Jane Kulibal (sent from forged email address)
Re;Dear beloved, Egnonam Rose Magui <egnonamrose@gmail.com>
NOTIFICATION FOR RELEASE OF $7.5M "Rev.Dr.John Lee" <boxoffice75@yahoo.pt>
CONFIDENTIAL NOTIFICATION VERY URGENT, AFDB BANK GROUP <afdbbankgroup59@yahoo.pt>
ACCEPT THIS TOKEN WITH GOOD FAITH AS IT IS FROM MY HEART (sent from forged email address)
Your E-mail Has Won. "FREE LOTTO UK." <freelclaim@hotmail.com>
YOUR PACKAGE DELIVERY...!!!!!!! U.S ambassador to Nigeria <scanner@wfcportal.com>
Very Confidential Info For You (Reply Asap) "Mr.Chang Gordon" <Info@rionegro.gub.uy>
A Forfeited Consignment From Stansted Airport Essex,United K... (sent from forged email address)
=?UTF-8?Q?Let_Us_Invest_=E2=82=AC135,000,000.0?=
=?UTF-8?Q?... Ted Lawrence <telawrence215@yahoo.com.hk>
ARE YOU AWARE ? WRITE TO BHC IMMEDIATELY. "BRITISH HIGH COMMISSION" <bhcofficemail@email.com>
Hello Dear, Antonio Horta <steve_joe9005@yahoo.com>
Good Day My good friend, "mr.tomcoulibaly" <mr.tomcoulibaly@yahoo.com>
I need your urgent response. Joel Baba <joelba@kimo.com>
GET BACK TO US! Mitchell Lyndales Esq <mitchelllyndales@rosario.gov.ar>
Dearest in Christ, joy johnson <joyjohnson_office@yahoo.pt>
United Nations Compensation Unit, Secretary-General Ban Ki-Moon <smadl@sphs.org>
UK Lotto US$4.600,000,00 rightful winner. (sent from forged email address)
FINAL NOTIFICATION TO ALL BENEFICIARIES!! "Qatar Foundation" <577162@egat.co.th>
Contact (sent from forged email address)
Apostolic Greetings from Mrs.Magdalena! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
Kindly respond immediately (sent from forged email address)
Greetings to you specially! "Mohammad Salim al-Awa Esq"<test@upel.ru>
Hello Elizabeth Laboso <elizaberthlaboso@gmail.com>
REPLY ASAP John Brown <jhbrown779@yahoo.com>
Very Urgent (sent from forged email address)
My Sincere Regards, "Mr.Mensah" <thompson24@post.sk>
From. Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mrsroxana_mohtadi7@qq.com>
Greetings friend, edward kong <edwardkong345@yahoo.pt>
My Charity Proposal Please Read <webleads@bergeford.com>
CONFIDENTIAL John Chaplain <johnchaplain604@yahoo.pt>
VERY IMPORTANT NOTIFICATION, mm (sent from forged email address)
YOUR ATM CARD IS READY FOR YOU atm office <card20_atm@yahoo.pt>
Assalamu'alaykum!!!!! "Mr.Donald Kaberoka" <mr.donkab@gmail.com>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Consignment valued of US$7,500,000 Million / Registration No... "Mrs. Maureen Samuleh" <officefile11273@yahoo.pt>
PRIVATE MAIL TO YOU...!!!!!!!..201.91.17.163 (sent from forged email address)
DEFINITELY PROCLAIM YOUR INHERITANCES? Mrs Edith Bruno <edithbruno@yandex.com>
Dear Friend "From Mr. Titus Benjamin" <sopsystem01@yahoo.co.jp>
Your Payment from Federal Bureau of Investigation Headquarte... (sent from forged email address)
CAN YOU HELP ORPHANAGES "Mrs Marinarin Vivian Akoma." <anne_sedes01@yahoo.co.jp>
I Need Your Assistance (sent from forged email address)
CONGRATULATIONS. franklin okonkwo <okonkwoebere94@yahoo.pt>
Hello my good friend. Office File <officefile23226@yahoo.pt>
TRUST AND OBEY (sent from forged email address)
Hello Dear My ($4,860,000.00) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
Thank God I found You (sent from forged email address)
Business Deal "Ms. Sara Zamaz" <zamaz.sara02@yahoo.pt>
World Express Courier Service. Mr Gumez Water file <waterfile_m@yahoo.pt>
IDENTIFICATION CODE (GB 052421770) "INTERNATIONAL CRICKET COUNCIL" <mrdavidrichardson@zing.vn>
=?UTF-8?Q?Very_urgent_message?= =?UTF-8?Q?_for_you_=E5=AF=B9... "Barri.kanfando Bakoyoko" <sambo_salifou@yahoo.com>
THE FIRST $5000.00 WAS SENT TODAY Mr Wilson Willa <officemessage57@yahoo.pt>
INFO kokou rita <r963rritk@yahoo.pt>
Hello Dear , Susan William <willsusan312@yahoo.pt>
ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER... (sent from forged email address)
Re[2]: Hello "Mr. Gray Khan" <mr.graykhan@yahoo.pt>
Urgent Purpose (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.jeh Johnson" <officepeter932@yahoo.pt>
=?UTF-8?Q?Very_urgent_message?= =?UTF-8?Q?_for_you_=E5=AF=B9... Sambo Salifou <barri.kanfando1@yahoo.com>
Charity and Work of Allah Sarra Bongara <ouedraogom32@gmail.com>
Important Information. David Lee <david.lee451@yahoo.pt>
Hello my good friend. sir rogers johnsons <sirrogersjohnsons@yahoo.pt>
=?ISO-8859-1?Q?Congratulations_your_account_has_won_you_a_bu... Facebook Lottery <facebookinc.award@gmail.com>
Hello Dear Friend,Invest for me. "Dr. Robinson Anthony" <konkonkonkon194@yahoo.co.jp>
My Dear Friend mrs jennifer falana <chiji_utomi@yahoo.pt>
Hello, Dear "Mr. JERRY JOHN" <inawhaela@yahoo.pt>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
CONFIRM THIS MAIL (URGENT). GORDON PELL <gordonpell@interia.pl>
My wife and I have awarded you with a donation of $ 1.5 mill... "Colin & Chris Weir"<shaheen.siddiqui@research.iiit.ac.in>
FOR INVESTMENT KELLY GILBERT <kellygilbert2014@gochina.com.au>
Attention this is final notice from Security Company of Beni... Hon DON JOE <ifeanyiikechukwu784@yahoo.pt>
From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
Fund for charity work in your country (sent from forged email address)
GOODDAY=====YOUR FUND HAS BEEN RELEASE (sent from forged email address)
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
Inquiry (sent from forged email address)
REWARD FOR YOUR LOST "Mrs.Maricela R.Jasper" <mr.jasper733@yahoo.pt>
SOS Miriam Khalid <miriamkhalid_65@yahoo.com>
ATTN:-CONFIRMATION/AFFIRMATION "MARCUS SANDETHZ" <info_smtp@intechworld.net>
Re:Information (sent from forged email address)
Proposal (sent from forged email address)
Greetings. (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
REVIEW AND RESPOND Martin Valenzuela <martinvalenzuela@pichincha.com>
Approved Funds.. US Securities commission <officeman@cyber.net.pk>
Dearest Beloved, please reply me Klaus Eldridge <jordan@vox.com.py>
Response to request (sent from forged email address)
Payment of (USD$ 1,500,000.00 Million) "Mr.Thomas Chijoke Gary" <uuuwuuuwu@yahoo.pt>
Attention Claim Your USD$ 1,500,000.00 Million, "Mr.Thomas Chijoke Gary" <uuuuweu@yahoo.pt>
PAYMENT ON ACCRUED INTEREST OF £10.5 MILLION POUNDS (sent from forged email address)
GOODDAY===== YOUR FUND HAS BEEN RELEASE TODAY (sent from forged email address)
Greetings phanyin@hotmail.com
WESTERN UNION MONEY TRANSFER. ATTENTION! "Mr. William Anthony" <info.west133@yahoo.pt>
I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY.. (sent from abused email account)
MRS TIFFANY BONNEAU. MRS TIFFANY BONNEAU <mrstiffany.bonneau@yahoo.pt>
Hello Greetings to you (sent from forged email address)
Confidential And Very Urgent Attention. Mr Yamand Nabeel <mryamand.nebeel@mail.com>
Gold Bullion And Fund Project/Contract Can You Handle It? (sent from forged email address)
Gold Bullion And Fund Project/Contract Can You Handle It? Ada Bustillous <isagamboo20055@yahoo.fr>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
Bitte beachten Sie dies, um sich dringend (sent from forged email address)
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
RE: UNCLAIMED CONSIGNMENT FOUND!!! (sent from forged email address)
Private Information Ryan <rynab3@glci.hostpilot.com>
Can you be trusted? MILAD <miladgaddafi33@yeah.net>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Project/Contract From Libya Can You Handle It? (sent from forged email address)
Hello Friend (sent from forged email address)
GOOD DAY MY DEAR BELOVED ONE, Dina Bella <fa_btdb_az@yahoo.co.jp>
Good Day My Dearest " Mrs. Sandra Nana" <mva234cs@post.sk>
Oil License Mandate (sent from forged email address)
US AMBASSADOR FUND NOTIFICATION !!! (sent from forged email address)
I write with trust. Dorcas Bongara <mrsbongara@gmail.com>
Confidential proposition.!!! (sent from forged email address)
>Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
Attention My Dear Good Friend " Mrs. Jennifer Falana" <officewoman203@yahoo.pt>
Dearest in Christ, joyjohnson <joyjohnsonoffice@yahoo.pt>
YOUR URGENT REPLY IS NEEDED Edward Gilly <gillyedward26@yahoo.pt>
Dearest in Christ, joyjohnson <joyjohnsonoffice@yahoo.pt>
Contact Dr. William Watts Immediately "Mrs. Benedicta H. Powel" <meocon07802006@yahoo.com>
Re:Update. Jin Chung <zjin00@hotmail.com>
Business proposal "Mr. Zamora Surasak" <mrzamorasurasak@yahoo.fr>
Re Dear friend./ Scott David <richarddenn@barid.com>
PLEASE DEAR I NEED YOUR HELP. Zarah Mbogo <zarahmbogo100@yahoo.com>
Re:Attention: Dear Innocent Scam Victim. Tessy Ken <tessy_ken@yahoo.pt>
Respond to me immediately, MERCY JORDAN <mercyordan@yahoo.pt>
LOAN OFFE APPLY NOW (sent from forged email address)
Unpaid Beneficiary (sent from forged email address)
From : Mary Peter From Mary Peter <h_p_a_p_i@yahoo.co.jp>
Official Alternative from Barclays Group Chairman "info@barclaysbank.co.uk" <chairman-barclaysgroup@admin.in.th>
PROPOSAL (sent from forged email address)
Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. ... Mark Ekezie <ddddccccc101@yahoo.pt>
From Mrs. IBRAHIM. "Mrs. Nabila Ibrahim" <nabila.ibrahim81@yahoo.pt>
Re Dear beneficiary! bank groupafdb <groupafdb.bank@yahoo.pt>
MY DONTAION FOR CHARITY Mrs Yvonne Mouka <alexjp54@yahoo.com>
DONATION FOR YOU Office Data <officedata716@yahoo.pt>
100% RISK FREE. james george <g72james@outlook.com>
MRS TIFFANY BONNEAU. MRS TIFFANY BONNEAU <bonneau.mrstiffany@yahoo.pt>
STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
From Joseph and julian Boni. Julian Boni <j_100b@yahoo.com.ph>
Hello From Dr Harrop <tilahun.chsa@ethionet.et>
PRIVATE MAIL (sent from forged email address)
$ (sent from forged email address)
FOR YOUR COMPENSATION Kobby Andah <andah.kobby@yahoo.com>
Urgent Message from Veronica Kanga.! Miss Veronica Kanga <veronicakanga7@outlook.com>
Job opportunities Hotel Canada <hotel.canada@yahoo.com>
Victims Payment Of $10,500,000 00 USD (sent from forged email address)
PLEASE I WANT TO KNOW IF YOU ARE THE ONE WHO ASK WESTERN UNI... "Mr. Peter Eze" <file2_o@yahoo.pt>
=?UTF-8?Q?VERY_IMPORTANT=E2=80=8F_?= Mr Peter Wright <woow.peter@yahoo.pt>
Dear Friend, "Rev. Anthony William" <bankingtransfering@yahoo.pt>
Wednesday Letter (sent from forged email address)
PAYMENT ON ACCRUED INTEREST OF £10.5 MILLION POUNDS (sent from forged email address)
Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
COMPANY Office Payment <opayment24@yahoo.pt>
Urgent Mail From Dr. Brown James "Dr. Brown James" <brown.brownjames@hotmail.com>
PLEASE I NEED YOUR ASSISTANCE. Mr Karim Zongo <karimzongo106@gmail.com>
LUCKY WINNER "Stewart Jerome" <feer.himm@aol.co.uk>
WESTERN UNION PROMO LOTTERY 2014. WESTERN UNION <takako925n@yahoo.co.jp>
Greetings Dear friend! "Mr. Austin Wahab" <austinwah992@yahoo.pt>
YOUR BANK DRAFT OF $1.5M DOLLARS (sent from forged email address)
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
atm card Office Center <papapapaben@yahoo.pt>
YOUR PAYMENT!!!! (sent from forged email address)
Contact My Secretary Barrister Anthony Ezigbo <ebarristeranthony@yahoo.pt>
Contact Western union for your daily payments "Mr. Dom Felix" <gudbeb@yahoo.pt>
Good day!!!RELEASING OF YOUR ATM VISA CARD. "MR.ROBERT WILLIAMS," <deba_nani@yahoo.pt>
PLEASE WITH TRUST AND HONEST "Miss.Rose Eve" <rose_evej2@yahoo.co.jp>
FROM AHMED, PLEASE HELP ME Ahmed Dawoud <jordan@vox.com.py>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <sshabangususan2014@gmail.com>
We Have Sent The Money harry brooks <harrybrooks62@yahoo.pt>
Attn:Hon Contractor, GERALD <tomdean980@gmail.com>
Your abandoned consignment code 5660 REE SIILVA <stanben01@yahoo.com>
CONTACT MONEY GRAM OFFICE VERY URGENT FOR YOUR FIRST PAYMENT "Mr. Steven Rosseman" <officedesk56@yahoo.pt>
From Mrs Fannie Maedow Fannie Maedow <fannie.maedow@gmail.com>
PLEASE REPLY FAST. "DR. PAUL ADEBAYO" <info_pbayoxxx@yahoo.pt>
HELLO MY DEAR!!!!!!!! Prince Barry <james.smitthfund@gmail.com>
ATM CARD DELIVERY ALERT. "Dr.Chris Hart" <info@visgros.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Complement of the day to you!!!!! Glory David <colo_tafa3@yahoo.com>
BUSINESS/PERSONAL LOAN OFFER Global Loan Firm <info@loan.com>
Bank of America Corporate Office BANK OF AMERICA <ffile793@yahoo.pt>
Re: Hello, Dear Beloved One in God Flore Pinian <julia_key1@yahoo.co.jp>
Hello From:Ms.Gloria Pattugalan, "Ms:Gloria Pattugalan," <orphanrequest@yahoo.co.jp>
I AM MRS.SUSAN LEO "Mrs. Susan Leo" <offiecoffiec829@yahoo.pt>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION josef herk <j.herk@yahoo.pt>
Letter From Hospital Miss Naomi Solomon <naomisolo01@aol.fr>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <r_mrs.maricela@yahoo.pt>
(no subject) "GORDON CHANG" <gchang@setab.gob.mx>
Reply from Mr. Eric "Mr. Eric Kofi Barfo" <paul_aqu@yahoo.com>
I have left a certified ATM VISA CARD for you peter mark <peter15@barid.com>
United Nations Compensation Unit. (sent from forged email address)
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
Contact Director Money Gram to immediate pickup $6000 today "Rev. Charles Karl" <joyjs521@yahoo.pt>
FUNDS RELEASED? OFFICIAL OFFICIAL <officialmessage1001@yahoo.pt>
urgent. Mike Foxx <mfoxxb@yahoo.pt>
WITH DUE RESPECT, "Ambassador James F. Entwistle" <office.xxxxxx60@yahoo.pt>
REGARING A WILL, Mother Jane Milne Robert <sp196858@yahoo.pt>
Winning Notification From BMW GROUP !! (sent from forged email address)
GET BACK TO ME IMMEDIATELY (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? Mrs Hala Gorani <rossewilliams202@yahoo.co.jp>
The Economic and Financial Crimes Commission (sent from forged email address)
Greetings to you by ADIA. Andrew Segbeya <andrewsegbeya@yahoo.pt>
Kindly get back to me for further details (sent from forged email address)
Greetings. (sent from forged email address)
2015 USA CONFERENCE/INVITATION!! Samia Nkrumah <ririn.agustina@rumahzakat.org>
hello "James W." <jamesjoseph@qq.com>
Attn my good friend! Did you give this Mr.Alexander L. Serge... "DR. P OKOYE CONSULTANT OFFICE" <iegwfdebvfhsgknljddpe@yahoo.pt>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR US BANK FUND TRANSFER <ufundtransfer@yahoo.pt>
Re: Your Cashier Check "Western Union" <westernunion@western.com>
REPLY URGENT Williams Park <webinfo009@yahoo.pt>
Hi NEWTON CHARLES <sgt.nc231@yahoo.com>
ATTENTION "Mr.Jim Harry" <barrywilliams483@yahoo.pt>
Mr Naeem Afridi Mr Naeem Afridi <naeem.afridi2014@yandex.com>
Dear Child of God. Rose <msn1379@yahoo.co.jp>
Thank you and God bless, kojo micheal <kojomicheal753@yahoo.pt>
Re: Contact my Secretary for your Bank Draft Check "Mr. Fretug Danwell" <mr.fretugdanwell751@yahoo.pt>
Holle Dear Veronick Eke <veronick.eke@mail.ru>
RE:UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "MRS.ANN ODOGWU" <o_office44@yahoo.pt>
Re: Good News. (sent from forged email address)
=?utf-8?b?wqM1MDAsMDAwLDAw?= (sent from abused email account)
Hope to hear from you Stella Monaga <smonaga1@yahoo.com>
$900,000.00 Gift for you. "(United Bank of Africa)Payment Alert" <banqueeco@yahoo.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.jeh Johnson" <office_curtatone@yahoo.pt>
Lion heart security company Ghana LTD kabiru surasak <surasakma35@hotmail.com>
RE: URGENT,Please Respond (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
Bank To Bank Transfer Jerry Morgan <anyi1door2004@yahoo.com>
BANK NEGARA NEW YORK ( OFFICE OF DIRECTOR ) INFORMATION OF R... (sent from forged email address)
RE: GREETINGS "mtim00011@aol.com" <richard@houston-pack.com>
Dear Friend, Idrissa Zimba <idrissaz2004@gmail.com>
AGRIC Web Man <webinfo60@yahoo.pt>
Business Co-operation frankjohnson352 <frankjohnson352@gmail.com>
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "DR.MARK WHITE" <whitemark205@yahoo.pt>
Your Online Payment Transfer 7.5 Million euros Hanrry Hanrry <hanrryh@yahoo.pt>
Monday, Nov 24, 2014 Aaron Dickson <mnunes@vodatelsys.com>
GOOD NEWS FROM JAMES CHUKWU TO YOU. James Chukwu <mr.jameschukwu123@yahoo.com>
FROM MRS MARIE-THERESE FANKHAUSER Mrs MARIE-THERESE FANKHAUSER <naco_tureh201@yahoo.co.jp>
Greetings My Beloved one Maria Fabbris <maria.fabbris@yahoo.pt>
Hello "Margaret Bennett" <phakamas.p@nsithai.com>
Google Award Notification GINC/7751863 (sent from forged email address)
Message from Mr. Ben "Mr. Ben" <mr.ben561@yahoo.pt>
Bank of America Corporate Office Headquarters United States of America <andrewyoung959@yahoo.pt>
I Need Your Collaboration (sent from forged email address)
100% RISK FREE. james george <g22james@outlook.com>
Hello Dear, rihab manyang <rihabmanyang2020@yahoo.pt>
ATM Card worth of ($3.5millon USD) "Mr. Marcel Victor" <officerfbi@yahoo.pt>
From Miss Leez lez <gemmaiska@dalmail.ru>
RE: INVITATION TO DO BUSINESS Walter Osagie <waltergie@yahoo.co.uk>
From:Evangelist Rose Williams(Widow) rose williams <houusn@yahoo.pt>
FINAL INFORMATION! (sent from forged email address)
Re:Greeting mark Mathew <markkez20@yahoo.pt>
CLAIM YOUR CONTRACT/INHERITANCE FUNDS (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <contact@INTERWHITEMARK.COM>
OPPORTUNITY Mr Peter Alexanda <mrpeter.alexanda@yahoo.pt>
Good Day My Dear Friend "Mrs. Diana Mikolic" <postmaster@tirolez.com.br>
CUSTOMS SERVICES USA AUTHORITY COUNTRY "MRS. OWEN MARINA." <mrjoh11@yahoo.pt>
From: Miss Nellie Johnson. Nellie Johnson <dhitu4@yahoo.co.jp>
I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XG... mike benson <bensonmike927@yahoo.pt>
Dear Friend info admin <a.info42@yahoo.pt>
You can go ahead and contact my lawyer account officer Georg... Bob Richard <bob.richard02@yahoo.pt>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <goodmoringbaogiood@yahoo.pt>
YOUR FUND RELEASED THROGH BANK DRAFT wendy rsune <wendyrsune@yahoo.pt>
YOUR REF:CLAIMS/ATM/204 "Mrs.Joyce A.Mbah" <jenat_keven@yahoo.pt>
=?iso-8859-1?Q?Gesch=E4ftsm=F6glichkeit_!!!?= "Mr. John Eric Daniels" <ttmm@videobank.it>
=?UTF-8?Q?Gesch=C3=A4ftsm=C3=B6glichkeit_!!!?= "Mr. John Eric Daniels" <ttmm2@videobank.it>
DORMANT ACC/NO. Selwyn Edmundo <ifxfx6x@yahoo.pt>
URGENT REPLY MR REE SIILVA <kim.andem1978@yahoo.pt>
Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancy.kipkalya0@gmail.com>
From Mrs.Prisca Stewart "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Re:Kindly Read/Reply .... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
Von Destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
Payment Approved BRISTOL CITY BANK / UNITED NATIONS<sales-ic@holida-sz.com>
Gold Bullion And Fund Project/Contract Can You Handle It? (sent from forged email address)
Ref.: RS/218-22/4C (sent from forged email address)
Attention My Dear: "Mrs.Helen Anderson" <upaymentfile@yahoo.pt>
GOOD DAY, CAN WE TRANSACT TOGETHER?. PLEASE GET BACK TO ME
... "barr. fredmike" <barr.fredmike180@yahoo.pt>
Payment of your Contract/Inheritance Fund to your Representa... africa comimission <africacomimission@yahoo.pt>
YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mr. John William" <atmoffice189@yahoo.pt>
From Miss Diane, Diane Severin <v0o0v04@yahoo.co.jp>
Hello My Good Friend. John Nelson <johnnelson286@yahoo.pt>
AUTHENTICATION (sent from forged email address)
Hello Alfred Julian <ahjcbb5@yahoo.pt>
Notification Your Funds Is Ready For Transfer! (sent from forged email address)
Re: Your Outstanding Payment, (sent from forged email address)
YOUR REF:CLAIMS/ATM/204 " Mrs.Joyce A.Mbah" <jenat_keven@yahoo.pt>
CONTACT UNITY TRUST BANK BENIN REPUBLIC PLC "Mr. Richard Patrick White" <officefile6765@yahoo.pt>
Good Day, Mr Pascal <drissapascal64@gmail.com>
Beloved??? "Rev. Jackie Cameron" <dmr.gerald@yahoo.pt>
Coris Bank International Transaction Alert Service coris Bank International <bankinternational_coris@yahoo.pt>
Notification Your Funds Is Ready For Transfer! (sent from forged email address)
Dear Good Friend "Mrs. Suzan Catim" <suzancatim2005@yahoo.fr>
GOOD NEWS portia assan <portiaassan67@gmail.com>
Partnership Required/ (sent from forged email address)
TRANSACTION CODE 7126/JLFS/7128/17355/ "Rev. Dr. DOUGLAS MORRISON" <rrrrfgh1@yahoo.pt>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)

338 entries -- last updated: 2014-11-24 15:16 UTC

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