419 Scam – Advance Fee / Fake Lottery Scam (2014-11-25)

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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.

Re: Your Outstanding Payment, (sent from forged email address)
RE: INHERITANCE FUND (sent from forged email address)
FROM MRS MARIE-THERESE FANKHAUSER Mrs MARIE-THERESE FANKHAUSER <naco_tureh201@yahoo.co.jp>
$ (sent from forged email address)
YOUR ATM CARD OF $1.5MILLION James Comey <comeyjames558@yahoo.pt>
Gareth & Catherine Bull Congratulates You (sent from abused email account)
BUSINESS PROPOSAL TO YOU. (sent from forged email address)
CONTACT JOHN BROWN wu <m_gram37@yahoo.co.uk>
ATTENTION:ATM MASTER CARD OWNER, MR/JOHN BOSCO <raymondpatrick135@yahoo.pt>
I am Mrs Marry Washington,a US citizen, "Mrs Marry Washington," <oyokomr.eze337@yahoo.pt>
ATM Card worth of ($3.5millon USD) "Mr. Marcel Victor" <officerfbi@yahoo.pt>
Oil License Mandate (sent from forged email address)
Hello Alfred Julian <ahjcbb5@yahoo.pt>
Re: TRANSACTION ALERT GT Bank <offeicefile.3@msn.com>
ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION OMRE MINNE <minneomre@yahoo.pt>
Re.Citibank Switzerland:Reply Brad Keyman Keyman <www_citibank@yahoo.com>
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY? (sent from forged email address)
Dearest in Christ, Suan Wong <susan_justin008@yahoo.co.jp>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Florence_SERVIDOR=2E?= Florence SERVIDOR <himatsubushii@yahoo.co.jp>
Transaction Alert "Mr. Paul Derita" <officefil66@yahoo.pt>
My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
Hi (sent from forged email address)
UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSE D'ETUDE SUISSE <jacobfocas@plancom.go.tz>
Re: Let me know your decision. (sent from forged email address)
Please indicate the registration Code of (CD0081) "Mr. Pat Nathaniel " <patg229@yahoo.pt>
=?UTF-8?Q?From_Mrs._Diane_Ak=C3=A9,_Reply_Urgent.?= =?UTF-8?Q?Mrs=2E_Diane_Ak=C3=A9?= <aklbadoo000@yahoo.co.in>
Urgently For More Details Anina Lylund <anina_lylund@yahoo.com>
ATTN Please, "Dr.Larry J .Roland" <unionwstern@yahoo.pt>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
May I solicit your kind interest? Ahmed Issa <ahmedissa684@gmail.com>
Hello My Good Friend. John Nelson <johnnelson286@yahoo.pt>
IMPORTANT NOTICE (sent from forged email address)
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
Charity Donation Pedro Quezada <abdouwmha7@yahoo.in>
(no subject) Rosa =?utf-8?Q?P=2E_Proa=C3=B1o?= <rproano@inamhi.gob.ec>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Greetings and God Bless you mooor moor <mmooor79@yahoo.com>
Hello From Dr Harrop <tilahun.chsa@ethionet.et>
Hi Dear! Chandrine Abdalla <chandrine.abdalla@outlook.fr>
Congratulation! OXFAM-GB <user@noteworthymedical.com>
WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "Mr.Coleman Bryant" <joyceemmanuel220@yahoo.pt>
Dear Friend! Mr Michael Osei <chika201130@yahoo.com>
I look forward to your earliest response, "mrs.aisha abu" <mrs.aishaabu015@gmail.com>
Have a wonderful day at work! "Mr. Manuel Jose" <admin@paulovi2sector.com>
Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
From Barrister I. Williams. Barrister Williams <efccnigeria566@ymail.com>
CONGRATULATIONS!!! (sent from forged email address)
=?UTF-8?Q?From_Mrs._Diane_Ak=C3=A9,_Reply_Urgent.?= =?UTF-8?Q?Mrs=2E_Diane_Ak=C3=A9?= <tina_peter7@yahoo.co.uk>
I wait for you update Ahmed Ndeye <ahmedndeye@yahoo.com>
I am waiting for your Anderson Fletcher <andyfletch01@yahoo.pt>
Partnership Required/ (sent from forged email address)
Hello "Mr.Paul Williams." <joe93@post.sk>
Hello, "Mr. Bernard Ofori" <bernardmr@post.sk>
DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
DEAR Beloved, 62. "Mrs. Carl Dora" <admin@beaconshirenc.com>
From Mr. Natan Pang... (sent from forged email address)
BUSINESS RELATIONSHIP DR JORDA DOMINIQUE <dr_jordadominique001@yahoo.pt>
I look forward to getting a favorable response from you. (sent from forged email address)
Urgent Attention For Your Consignment Box, "Mrs, Shirin Bruno" <nicole.nicole262@yahoo.pt>
(no subject) Michael <revchang@netvigator.com>
Attention:DEAR YOUR URGENT REPLY IS NEEDED RICHARD WILLIAMS <sdfgasdfg131@yahoo.pt>
Greetings From Mrs Rebecca Vanhorn mrs rebecca <johnenaii@yahoo.co.jp>
United Bank For Africa "Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)" <uba@carib.com>
Greetings approved beneficiary, Pius Anyim <apius91@yahoo.pt>
How are you doing Sandra kelvin <sylviakelvin22@yahoo.com>
PAYMENT AUTHENTICATION (sent from forged email address)
Attention, Mr John Max <interpolbeninrepubliccommand@yahoo.co.uk>
Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
From Mrs.Catherine David James. "Mrs. Catherine David James" <gracetapia0@yahoo.co.jp>
HELLO "HON. NDUDI. ELUMELU" <hon.ndudi@yahoo.pt>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
WESTERN UNION PROMO LOTTERY 2014. WESTERN UNION <queen_4u2008@yahoo.co.jp>
=?UTF-8?Q?YOU=E2=80=99R_LOTTERY_CHEQUE_OF_($2.8MILLION_USD)_... "Mr. NELSON BROWN" <officefle572@yahoo.pt>
I write with trust. Dorcas Bongara <mrsbongara@gmail.com>
I have a proposal for you, Regina Perry <eilirah@rediffmail.com>
atm card ATM CENTER <pwpwpwpwpwbene@yahoo.pt>
From Mrs Monat Adama. Mrs Monat <mrs101m@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <haten_haten_haten@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION uba tony <ubatony864@yahoo.pt>
Dear Friend, Frank <fedmond3970@yahoo.pt>
United Bank For Africa "Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)" <pilate.ngilo@yahoo.pt>
Dear Respectful One Williams Success <mrsrasheed2@yahoo.com>
CHOOSE YOUR PAYMENT OPTION TO ENABLE US START OKAY. KEN MATHEW <kenmathew426@yahoo.pt>
(no subject) "GORDON CHANG" <gchang@setab.gob.mx>
PLEASE KINDLY GET BACK TO ME. Hannah Anderson <h.anderson101@yahoo.pt>
From Mrs. IBRAHIM. "Mrs. Nabila Ibrahim" <nabila.ibrahim27@yahoo.pt>
ATTEN: DEAR , williams bom <williamsbom50@yahoo.pt>
=?UTF-8?Q?_STR=C3=84NGT_MEllAN_DIL_OCH_MIG?= Sarmi Nasri <bankofficemail55@yahoo.pt>
RECEIVED YOUR COMPENSATION OF FUND "Mr. Gene Leon" <mr.geneleon@yahoo.pt>
Its me Mrs Julita. "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
FEDERAL MINISTRY OF FINANCE line line <lineline168@yahoo.pt>
RESPONSE NEEDED "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
Urgent Attention Dear Sir Madam "Mrs. Halina Timta " <mrsjanetorton@gmail.com>
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <jamnmileer@yahoo.pt>
From Mrs .Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
OFFICE OF THE US AMBASSADOR TO NIGERIA JAMES F ENTWISTLE <fredwatt28@yahoo.pt>
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
Greetings in the name of our Lord Jesus Christ, Mrs Mary Ann Anthony <adeeb.khan@spclmail.in>
MUTUAL BUSINESS/INVESTMENT PROPOSITION (sent from forged email address)
RE:INVESTMENT FUNDING Koushik Datta <kdatta406@gmail.com>
Dear Colleague Miss Muslimah Abdullah <abdulmuslh@mail.com>
Greeting in Jesus name!!! joy johnson <joy_johnson54@yahoo.pt>
World Express Courier Service. Mr GUMEZ WATER FILE <m_waterfile@yahoo.pt>
FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa02@voila.fr>
INTERNATIONAL REMITTANCE DEPARTMENT (sent from abused email account)
Good Day HELEN WAYNE <abdkqqg@gmail.com>
Prize of a 2014 BMW Hybrid Car, a Check of $500,000.00 USD (sent from forged email address)
Very Urgent "Mrs. Mary Okon" <goodmrongdaygooday@yahoo.pt>
ATTN: PAYMENT NOTIFICATION! John Douglas <mrscorneliamaury@outlook.fr>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Please lets negotiate on this issue , "ENGR.PAUL KODJO" <allianzgcom@gmail.com>
Gold Bars and Gold Dust for sale Mr Samuel Behiri <rikusenhei1234@yahoo.co.jp>
Re:Information (sent from forged email address)
REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
Gold Bullion And Fund Project/Contract Can You Handle It? (sent from forged email address)
Hello Compliment, Mr Janvier Andrew <jedw004@outlook.fr>
CLAIM YOUR CONTRACT/INHERITANCE FUNDS (sent from forged email address)
Business Proposal "Ms. Sara Zamaz" <zamaz.sara02@yahoo.pt>
RE: INVESTMENT MANAGEMENT INQUIRY "Mr. Rufus Young" <rufusyoung01@gmail.com>
FROM: ATTORNEY TANIA AMIR TANIA AMIR <tania.amir0@gmail.com>
RE:OFFER LETTER FROM DR. LAWRENCE VIS (sent from forged email address)
RE:TRANSFER OF $5.2 MILLION ATM CARD "Dr. Victor s. White" <oooooooo.ppppp@yahoo.pt>
WE NEED YOUR ASSISTANCE............ PETER ALEXANDRA <peteralexandra52@yahoo.pt>
STOP CONTACTING THOSE IMPOSTERS. "Mrs. Linda Alex," <amartinez@epsilonsystems.com>
ATT::GOOD DAY. Robert Meko <robert_meko11@hotmail.com>
Very Confidential Info For You (Reply Asap) "Mr.Chang Gordon" <Info@rionegro.gub.uy>
Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
Urgent Attention. Mrs Olive <mrs_olivekenedy@yahoo.co.jp>
Online Award Winning Notification "Lotto.nl" <jonf@rcn.com>
CAN I TRUST YOU? Mrs Ann Willi <office.office200@yahoo.pt>
we can do this together and make profit (sent from forged email address)
This required your urgent attention PLEASE From . Mr David Henandez. <henandez.david@yandex.com>
Your $5.9 Million in ATM CARD David James <nwyen63wilson@yahoo.pt>
Great News, You are advised to Stop Contacting them. (sent from forged email address)
IS URGENT YOU HAVE TO RESPOND FAST JOE GARNER <hsfe781@gmail.com>
From: Pang Man Yiu/Business Proposal "Pang Man Yiu" <pangyiu56@outlook.com>
Attn: ATM VISA CARD Beneficiary. Jibril Aku <officemail765@yahoo.pt>
Urgent Reply Needed (sent from forged email address)
This required your urgent attention PLEASE From . Mr David Henandez <henandez.david@yandex.com>
-Urgent Response Needed "AWARD FINAL NOTIFICATION" <admin@turklottery.com>
Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
donation of $ 1.5 million Dollars!! Colin & Chris Weir
=?utf-8?B?UFLDilQgRCdBUkdFTlR=?= <deschampsanicet@gmail.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaarrister marvellous <baaarristermarvellous@yahoo.pt>
My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
=?UTF-8?Q?Did_you_authorize_Mr._Jones_Tsarist=E2=80=8F?= Dr Solomon Adams <dr.solomonadamss@yahoo.pt>
From: Mrs. Maribia Jane Kulibal (sent from forged email address)
Welome to western union Department Benin Republic Richard <johnmaik94@yahoo.pt>
STOP CONTACTING THOSE IMPOSTERS. "Mrs. Linda Alex," <sallen@allmedsys.com>
MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND (sent from forged email address)
Re:Kindly Read/Reply .... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
God bless you. Miss Sali Garuwa <cynthia.joseph29@yahoo.fr>
Dear Enail User prabhakar.b@samrakshana.com
INQUIRY FOR TOOLS AND MATERIAL PRICES "Mrs. Sandy Albert" <veron@gssgd.com>
Good Day "Ms.Yael Ronen" <autoworkshop@garansindo.com>
Geld. "S.Erwin " <info@autobonto-szolnok.hu>
ATTN: DEAR CUSTOMER, TRANSFER MONEY <marzialejoseph@yahoo.pt>
CONGRATULATIONS BENEFICIARY MICHAEL EMMANUEL <emmanuelmichael704@gmail.com>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson7382722@yahoo.pt>
UNITED BANK FOR AFRICA (sent from forged email address)
Attention Please Wilfried Sena <wilfriedsena11@gmail.com>
Attention:Dear, "consult_me31@aol.com" <alfareshafizraheem52@gmail.com>
Final Selection Notification "Qatar Foundation" <info@qatar.com>
Waiting for your urgent response. Mohamed Bongo <mohamed_bongo@ymail.com>
The Truth About Your Funds, Contact Mr. John Lawson Today!!! "Mrs. Victoria Jhurani" <mrsvitoriaj1962@yahoo.pt>
Improtant. (sent from forged email address)
ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER... (sent from forged email address)
From Mr James Mphela Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
YOUR URGENT REPLY IS NEEDED "MRS.MARRY ANDERSON" <johnhe47@yahoo.pt>
Attn: My Dear (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
DHL EXPRESS SERVICE COMPANY "Mrs. Shirlene Nibbs" <okokokkk46@yahoo.pt>
NEW OPPORTUNITY (DEAL). GORDON PELL <gordonpell@interia.pl>
You Have Won €850,000.00 EURO !!! (sent from forged email address)
Urgent Consideration. (sent from forged email address)
Notification-File No: FG127F "INTERNATIONAL MONETARY FUND (IMF)" <publications@imf.org>
HELLO, priscaphilip <avelinregato591@yahoo.com>
STOP ALL FURTHER TRANSACTION (sent from forged email address)
Good Day my dear friend "Diplomat Jeff Williams. " <nutu.carmen@rdsbv.ro>
get back to me your atm master card is ready Stephen West wood <officefile1971@yahoo.pt>
[BUSINESS] Re-investment Funds "Mr. David Hunt" <mail@fujimitsukagu.jp>
Attention |::::| Inter Signal Bank Inter Signal Bank <inter_signal@accountant.com>
Thanks For Your Kind Consideration, "Dr.Albert Small" <dr.albertsmall@yahoo.pt>
Dear Friend, "Mr. Ibrahim Momo" <ibrahimmomo1@gmail.com>
This is the registration Number of your Package
Fed/122p/mt... "Mrs.Lovel Rose" <lovel_rose@yahoo.pt>
CONTACT BANK OF AMERICA FOR YOUR FUNDS. Dr Njeri Kamau <info@epsilonsystems.com>
Notification (sent from forged email address)
HELLO Angel Ag <angel.oko@qq.com>
Good day Sir / Madam, "Dr. James Adjei" <chertea484@yahoo.pt>
Having reviewed all the obstacles (sent from forged email address)
From the desk of Mr.James Smith (sent from forged email address)
UPS DELIVERY SERVICE Karl Jones <johnben452@yahoo.com>
STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
Dear Friend "Dr.Mahmoud Abdel Aziz" <drmahmoudabdelaziz11@gmail.com>
CONTACT: Dr. Norbert R. Domansky FOR YOUR BANK DRAFT OF $5.2... (sent from forged email address)
XMAS LOAN OFERR Darren Watson <davidmarkfinancierhelp@gmail.com>
Money Transfer Control Number MTCN: 905-112-0424 western union <jesus.ben868@yahoo.pt>
Google Winning Notification Letter Toyota Motor Corporations <lijuan@Tianlu-tech.com>
Dear Friend, "Mrs. Meifen Jun" <mrs.meifenj@yahoo.com.hk>
IMPORTANT NOTICE (sent from forged email address)
Gold/Diamond and Gem Stones Offer Pierre Gamba Mekamba <josewfendi4@yahoo.com>
YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
Hello Dearest Beloved in the Lord, "Mrs.Grace Ford" <mmrs.graceford141@yahoo.pt>
I look forward to getting a favorable response from you. (sent from forged email address)
Dear.Beneficiary, "Mrs.Kerry John." <max_ekene@yahoo.pt>
YOUR URGENT REPLY IS NEEDED Edward Gilly <gillyedward26@yahoo.pt>
Money Transfer Control Number MTCN: 905-112-0424
"Money Transfer Control Number MTCN: 905-112-0424" <draliasben@yahoo.pt>
UK Lotto US$4.600,000,00 rightful winner. (sent from forged email address)
Attn: Fund Owner (sent from forged email address)
From. Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mrsroxana_mohtadi7@qq.com>
CONGRATULATIONS!!! (sent from forged email address)
YOUR URGENT REPLY IS NEEDED IN WESTERN UNION OFFICE "Mr. Jerry Adam." <o.k797@yahoo.pt>
GOOD NEWS (sent from forged email address)
work with me lee kim <lleekiml2014@outlook.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
MY GOOD FRIEND!!!!u (sent from forged email address)
Reply needed, urgently please. mahamsli ouedraogo <mahamsliouedraogo@gmail.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
VERY IMPORTANT THAT YOU READ (sent from forged email address)
REPLY STEPHEN CRONIN <stephencronin19@yahoo.com>
RE "Mr. Peter Alexandra" <peter_alexann@yahoo.pt>
DIPLOMAT is in USA now, Call Him on this number +1 (234) 206... (sent from forged email address)
Oil License Mandate (sent from forged email address)
SHIPMENT "DAVID ELLIS" <bbvhjbj@aol.co.uk>
Re.Citibank Switzerland:Reply brad keyman <keyman_brad@yahoo.fr>
Attention My Dear Good Friend "Mrs. Jennifer Falana" <officewoman203@yahoo.pt>
=?UTF-8?B?WU9VIEhBVkUgV09OIMKjMSwwMDAsMDAwLjAw?= UK ONLINE PROMO <online322@zambia.co.zm>
Re: nfo@info.net
Please accept my apologies if this request does not meet your (sent from forged email address)
=?UTF-8?B?WU9VIEhBVkUgV09OIMKjMSwwMDAsMDAwLjAw?= UK ONLINE PROMO <online320@zambia.co.zm>
My beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
=?UTF-8?B?WU9VIEhBVkUgV09OIMKjMSwwMDAsMDAwLjAw?= UK ONLINE PROMO <online317@zambia.co.zm>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
My Inquiry is from Iraq "Mr. Ali Hassan" <vansemberuu@mongol.net>
CAN YOU HELP ORPHANAGES "Mrs Marinarin Vivian Akoma." <anne_sedes01@yahoo.co.jp>
Attention sir/madam, cletus kalu <aaishagaddafi93@gmail.com>
Re: Sir/Ma (sent from forged email address)
BUSINESS RELATIONSHIP (sent from forged email address)
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
Please keep this transaction confidential (sent from forged email address)
poverty alleviation programme "International Monetary Fund" <info@ieasa.org.za>
BANK THREATENED TO TERMINATE PENDING PAYMENT FILES. "MRS. FARIDA M. WAZIRI" <mrs.faridamzwaziri@qq.com>
Please,treat with secret,confidential and utmost urgency. Nelson David <infodavidnelson@yahoo.pt>
Hello (sent from forged email address)
YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. JANE... Mark Ekezie <ddddccccc101@yahoo.pt>
US Ambassador to Benin Republic office office <officeoffice584@yahoo.pt>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 (sent from forged email address)
2% Loan Offer Contact Us For More Details "FT LOAN FIRM" <ead9@posugf.com.br>
Calling For Your Help, (sent from forged email address)
To: Unpaid Beneficiary, Nana Adams <johnbmoore2@yahoo.pt>
From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
DHL COURIER OFFICE REPUBLIC DU BENIN. dhl benin <kellypatrick66@yahoo.pt>
FEDERAL MINISTRY OF FINANCE "Mr. Douglas Ebe " <off.f822@yahoo.pt>
Please Kindly Consider My Plea Mrs Andrianna Kucharski<sct000054@yahoo.co.jp>
YOUR CONSIGNMENT FROM WORLD BANK. Call lifting agent Desmond... (sent from forged email address)
REPLY BACK (sent from forged email address)
From Rev Fr. John Smith John Smith <dr.johnsm8@yahoo.pt>
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !! (sent from forged email address)
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY "DR,MIKE IBE" <officefile6869@yahoo.pt>
I HAVE ARRIVED IN San Diego International Airport YOUR URGEN... Diplomat Ben Eric <ericben526@yahoo.pt>
Hello. Robert Sandra <meche3adams@yahoo.com>
UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <office556611@yahoo.pt>
DO YOU NEED AN XMAS LOAN APPLY NOW MR Rubby Gally <bruceshannonpraytemple@gmail.com>
Urgent Responds oba yemi <obayemi80@yahoo.pt>
I Am Waiting For Your Response Soon. Miss Cynthia Adams <acynthia1@kimo.com>
Mr.Mr.Luka Chachibaia.. (sent from forged email address)
RE: Informations! (sent from forged email address)
CONFIDENTIAL NOTIFICATION,VERY URGENT REPLY, AFDB BANK GROUP <groupafdbbank75@yahoo.pt>
Please read & reply drpaul <drpaulbenido4@gmail.com>
From Miss Diane, Diane Severin <v0o0v04@yahoo.co.jp>
Verify This Information (sent from forged email address)
Need a Loan Mr Igran Chanrong <Acapadplc@hothmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Dear Customer private private <pprivate9833@yahoo.pt>
DO REPLY: YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE "Engineer Andrew Yakubu" <bob@kpp.com.tw>
Your First Payment Has Been Sent "Mr.FRANK JAMES." <adulaminu@yahoo.pt>
Very Successful James Williams <jwillys147@yahoo.pt>
Miss Agnes Koffi and Ali Koffi Koffi Agnes <agnesagnes05@outlook.fr>
From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
hello my dear davidmary559 <davidmary559@yahoo.com>
MR. JAMES F. ENTWISTLE united states ambassador <uambassador63@yahoo.pt>
RE:YOUR-UNCLAIMED FUND NOTIFICATION. Mr Dennis Chase <zzjin00@hotmail.com>
This Is 100% Risk Free do kindly get back to me urgently. mrpjohnson <mrpjohnson@yeah.net>
=?UTF-8?Q?Posso_confiar_em_voc=C3=AA=3F=E2=80=8F?= Herbert Leonard <heleo55@yahoo.pt>
I await your prompt response immediately, "Mrs.Maria Yaron" <mrs.mariayaron0@yandex.com>
Dearest, MARTHA TONI <agathadamsfavordesire@yahoo.co.jp>
25-11-2014 Refinance <mnunes@vodatelsys.com>
REGARDING RECOVERY OF YOUR LOST MONEY. office office <officedepartment6522222@yahoo.pt>
COMPENSATIONAL SETTLEMENT MR JOHN WILLIAMS <mrjohn_williams@rocketmail.com>
Wednesday Letter (sent from forged email address)
FROM KAMAL ALI "Kamal Ali" <kamal_ali003@yahoo.com.ph>
Good Day To You, Alhajii Hassan <hassanalhajii2001@gmail.com>
=?UTF-8?Q?=4C=65=74=74=65=72=2E?= =?UTF-8?Q?=53=6F=75=74=68=20=41=66=72=69=63=61=6E=20=44=65=70=61=72=74=6D=65=6E=74=20=4F=66=20=4D=69=6E=65=72=61=6C=20=41=6E=64=20=45=6E=65=72=67=79?= <sadept.ofmineralandenery@walla.co.il>
(no subject) morgan elvis <morganelvis@yahoo.com>
From Mrs Doreen "From Mrs Doreen." <maryjamesmiss@yahoo.co.jp>
Greeting. "Mr.David Akati" <ikiodamike@yahoo.co.uk>
YOUR ATM CARD DELIVERY APPROVAL...COMPLY ASAP MR BAN KI MOON <mrbankimoon760@yahoo.pt>
Copyright Infringement Cases "CHENG-GONG CHENG" <CGC@live.com>
From Daniel Jones Daniel Jones <auditor_dj003@yahoo.pt>
READ CAREFULLY. Ruth Jerry <ruthjerry0130@voila.fr>
Have You Received Your Funds? Danielle Norris <norrisd31@yahoo.pt>
Mtcn Number #1687469386 "Mr. William Udekwe" <umr.willian@yahoo.pt>
25TH NOV. 2014 Aaron Dickson <officepost789@yahoo.pt>
REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mr. John William" <atmoffice189@yahoo.pt>
FROM Dominique Boga, Dear, My Greetings with due Respect, ... Boga Dominique <margaret_don72@yahoo.co.jp>
RIA COMPANY UK (sent from forged email address)
FROM KAMAL ALI (sent from forged email address)
Re:Greeting Mark Mathew <markinmark56@yahoo.pt>
From Mrs Lillian Pascal "lillian_pascall@hotmail.fr" <lillian_pascall@hotmail.fr>
ATTENTION BENEFICIARY. (sent from forged email address)
Anticipating hearing from you soon. "Ms. Abigail Vanegas" <stanabi47@yahoo.co.jp>
RE: REQUEST FOR URGENT BUSINESS RELATIONSHIP. (sent from forged email address)
My Dearest (sent from forged email address)
Re: Your Outstanding Payment (sent from forged email address)
From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
=?UTF-8?Q?Transaction_Alert=E2=80=8F=E2=80=8F_?= CITI BANK <offeicefile.3@msn.com>
RE: INQUIRY, "Mr: Felix Bamba" <felixbamba2009@yahoo.co.jp>
PLEASE READ CAREFULLY. Alexander Mooney <alexmoonguy35@yahoo.pt>
Attention: The Owner of this email Address, "MRS.GRACE UBAH" <goodservice279@yahoo.pt>
I wait to hearing from you as soon as possible "Rev. Jackie Cameron" <offica.offica@yahoo.pt>
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
Attn: My Dear Jianhai Lin Secrectary-IMF <sjianhailin@yahoo.pt>
RE: INVESTMENT PROPOSAL ABIYE MEMBERE <abiyemembe1@yahoo.co.jp>
To. Beneficiary. David Jackson <djackson293@yahoo.pt>
Dear Friend, nelson mark <nelsonmark902@yahoo.com.ua>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
The Economic and Financial Crimes Commission (sent from forged email address)
***SPAM*** MALAYSIA AIRCRASH 17/6/2014 Abdul Kabir <abdulk@gmx.us>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachael9@yahoo.co.uk>
Urgent Please, douglas timothy <rosealbert6066@gmail.com>
Kokou annie kokou <kokou10kokou@hotmail.com>
BABY & ADULT DIAPERS Stros Ivan <jmhiggns@gmail.com>
CONFIRM IF ALIVE mimi APOLO <mimi.apolo@yahoo.pt>
DEAR BENEFICIARY, (sent from forged email address)
Treat as urgent (sent from forged email address)
Good day Gera Levin <geralevin147@gmail.com>
YOUR PAYMENT IS READY WITH WESTERN UNION MONEY TRANSFER "Mrs.Georgia Luca" <susanwilliams7110@yahoo.co.za>
GOODDAY=====YOUR FUND HAS BEEN RELEASE (sent from forged email address)
Attn:Dear Beneficiary"s (sent from forged email address)
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
Urgent Reply Attn Consignment Owner, "Mr. Bryan Anderson," <qwetytyuopdfgl@yahoo.pt>
YOUR FUND RELEASED THROGH BANK DRAFT==== veln wenty <velnwenty@yahoo.pt>
Attention: E-mail address Owner. Mr Neil Hopkins <neil_hopkins2@yahoo.pt>
I wait to hearing from you as soon as possible "Rev. Jackie Cameron" <officao234@yahoo.pt>
Your Online Payment Transfer 7.5 Million euros Lagene Lagene <llagene85@yahoo.pt>
GOOD NEWS FOR YOUR PAYMENT UNITED NATION <inforbox366@yahoo.pt>
Hi Eira Carlsson <test@ucic.org.au>
LETTER OF INTENT! "Mr. Ted Moor" <mrtedmoor000@yahoo.pt>
Information For You(Reply Back) Gordon Chang<info@rionegro.gub.uy>
I have left a certified ATM VISA CARD for you Peter Mark <pmark627@yahoo.pt>
Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
========YOU AS THE NEXT OF KIN======== HENRY JAMES <jeajmes2187@yahoo.pt>
ZENITH BANK INTERNATIONAL Mr frank ben <office_officedepatment@yahoo.pt>
Notification (sent from forged email address)
URGENT ATTENTION FROM MR. FRED WATT. fred watt <wattfred219@yahoo.pt>
BENEFICIARY Susan larry <dejagerdejagerinform1@yahoo.pt>
Bank of America Corporate Office Headquarters MR BRIAN MOYNIHAN <andrewpenelope.andrew@yahoo.co.za>
3% Loan Offer Apply Today.. Alliance Loan Company <munu@nnfl.com.np>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr Usman Hassan." <test@ushalonbank.com>
Attn Fund Owner "Mrs.Jennifer Henry" <biefmire@yahoo.pt>
Re: TRANSACTION ALERT GT Bank <officefile64474@yahoo.pt>
Hello Dear From:Ms.Gloria Pattugalan, "Ms.Gloria Pattugalan" <orphanrequest@yahoo.co.jp>
REMINDER***** (sent from forged email address)
From Mrs Fannie Maedow Fannie Maedow <fannie.maedow@gmail.com>
Relationship Business. Kofi Stephen <unit01@post.sk>
Attention dear friend Edward Gilbert <officefille964@yahoo.pt>
From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
UPDATE ME "Office File," <vansemberuu@mongol.net>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
From the desk of Mr.James Smith "James Smith" <office@masterbank.kz>
Dear Beloved Inchrist, Can You Handle It? 61 (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <ezeobi671@yahoo.pt>
Attention Please! Oliver Alawuba <oliveralawubaa@yahoo.pt>
Confidential And Very Urgent Attention. Mr Yamand Nabeel <mryamand.nebeel@mail.com>
Hello Dear, "Mrs. Rosemary Kabila." <hatano7252@herb.ocn.ne.jp>
ZENITH BANK INTERNATIONAL Mr frank ben <frabineoneting@yahoo.pt>
Hello my dear, "Hon. Dr. John Keduora " <hon.keduora@yahoo.pt>
Attn Fund Owner guh fsd <fsdguh@yahoo.pt>
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
YOUR GRANT AWARD DELIVERY infogrant@www.net
Dear Colleague Miss Muslimah Abdullah <abdulmusl@graduate.org>
Hello, Greetings to you Naomi Gagnon <gomibako87824@yahoo.co.jp>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
CONGRATULATION: COORDINATOR EMAIL. (
coordinatordepartme... Thanayos Wadrakchid <thanayoswadrakchid@yahoo.pt>

392 entries -- last updated: 2014-11-25 15:49 UTC

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