419 Scam – Advance Fee / Fake Lottery Scam (2014-11-27)

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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.

BUSINESS PROPOSAL FROM ELIZABETH TURNER ELIZABETH TURNER <elizabeth@mail.com>
=?UTF-8?Q?=55=52=47=45=4E=54=20=41=53=53=49=53=54=41=4E=43=4... =?UTF-8?Q?=46=2E=20=45=6C=69=6E=61?= <f.elina@walla.co.il>
ATTN: RE-CHANGE OF ACCOUNT "Mr Young Lee" <sales@marinacape.com>
Notification-File No: FG127F "INTERNATIONAL MONETARY FUND $IMF$" <publications@imf.org>
CAN I TRUST YOU!! Mr Koro Toure <korotoure01@voila.fr>
Hello my dear Mariam Ghazi <okechukwuaustine@yahoo.com>
United Bank For Africa "Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)" <uba@carib.com>
work with me lee kim <lleekiml2014@outlook.com>
Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
TRANSACTION CONCLUDED obiora peter <peterobiora60@yahoo.com.hk>
FROM OFFICE OF MONEY GRAM. Money Gram Office <u.bank14@yahoo.pt>
DEPARTMENT OF GUARANTY TRUST BANK INTERNATIONAL PLC FROM GUARANTY TRUST BANK <gt.b222@yahoo.pt>
From Miss Sarah Joseph Miss Sarah Joseph <sarahjseph@yahoo.fr>
Mr.Michael Raynor. Naswas Pouygfd <nasdesaf1@yahoo.pt>
INVESTMENT OPPORTUNITY info22112014@arcor.de
From Mrs Nicole Marois Marois Nicole <nicolemarois167@yahoo.pt>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. western union <owneracc00@gmail.com>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Contact Western Union For Your Fund. "Office File," <vansemberuu@mongol.net>
URGENT NOTICE (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <mayorklint@mail.bg>
Hello From Dr. Samia Mukhtar (sent from forged email address)
I Solict For Your Business Collaboration (sent from forged email address)
urgent response (sent from forged email address)
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <jamnmileer@yahoo.pt>
Attn Fund Owner "Mrs.Jennifer Henry" <piaaio@yahoo.pt>
TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
Read/Reply .... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
YOUR FUND RELEASED THROGH BANK DRAF $2.2M DOLLARS wendy rsune <wendyrsune@yahoo.pt>
CONGRAT!! (sent from abused email account)
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Joy_Adama?= Joy Adama <missjoy_adama@yahoo.co.jp>
Re:Urgent Response Needed "mtim00011@aol.com" <richard@houston-pack.com>
FW:Trusted Partner Okowa <pennants@collegiatepacific.com>
From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
I am Mrs JASMIN ROSE from London JASMIN ROSE <amalsabelle@hotmail.com>
(no subject) Akan Mehmet <akanmmeh@gmail.com>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Miss joan Love <besi217@yahoo.pt>
(no subject) Mrs Katherina Queen <mayben600@yahoo.pt>
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <ezeobi740@yahoo.pt>
Your Very Uregent Attention needed; "MR.WILL AKON" <westernunionoffice.file@yahoo.com>
Partnership Required; (sent from forged email address)
$ (sent from forged email address)
Hello Greetings Dear, Miss Mimi Nama <maglate_achie@yahoo.co.jp>
Respond to Me "Mr. Xu Tony" <atmpin@volny.cz>
=?UTF-8?Q?SPENDE_F=C3=9CR_SIE/DONATION_FOR_YOU_?= "Mrs. Nancy Peters." <armstrong_kingston1976@yahoo.pt>
Investment Fund And Gold Dust nicholas andrew <nciholas023@yahoo.pt>
Thanks as I await in anticipation for your fullest co-operat... James Thurman <ubsigngroup@live.com>
YOUR URGENT RESPONDED IS NEEDED..... "Mr.Chia Jananukool" <mr.chiajananukool22@yahoo.pt>
Attn: Sir/Madam "Barrister, Ahmed Musa Delimah" <mrmusaadd@gmail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Verify This Information Sarah Bloom <finance-control@secretary.net>
Christmas Loan Offer Apply Now "Mr.Lucas Jones" <web.offer09024@yahoo.pt>
From the Natwest Bank London UK (sent from forged email address)
ECOWAS HEADQUARTERS "Dr. Richard N.Kwaku" <anne_sedes01@yahoo.co.jp>
I have left a certified ATM VISA CARD for you Peter mark <peter.mark323@yahoo.pt>
Hello Dear, rihab manyang <rihabmanyang2020@yahoo.pt>
hello "Mrs.Graca Nelson Mandela" <noluvuyo_yanta@yahoo.com>
FUND COMPENSATION (sent from forged email address)
Mrs. Clanzo Amaki "Mrs. Clanzo Amaki" <hashihide2021@yahoo.co.jp>
=?UTF-8?Q?=55=52=47=45=4E=54=20=41=53=53=49=53=54=41=4E=43=4... =?UTF-8?Q?=52=68=61=6A=69=20=53=61=6C=61=68?= <rhajisal@walla.co.il>
Re/Good Day, lez <gemmaiska@dalmail.ru>
CONTRACT PAYMENT VALUED OF $2.5M USD. "Mr.Marthins Jeni" <offfffffff_ff@yahoo.pt>
Be Informed "Dr.Thomas Waldman" <lormetazepam2@alice.it>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R Jasper" <mrs.maricelarjasper11@yahoo.pt>
YOUR URGENT REPLY., AFDB BANK GROUP <groupafdbbank828@yahoo.pt>
(no subject) Loan Offer <officerhelper@yahoo.pt>
PLEASE MY DEAR I REALLY NEED YOUR HELP. MR JHORGE <jhorgejames37@yahoo.com>
Complement of the season James Mark <eoebtsi.buhste@yahoo.pt>
ATTENTION DEAR FUND OWNER. mr william <western.union673@yahoo.pt>
CONFIRM THIS TO ME FAST!!!! "dr.ogasiasia siasia" <dr.ogasiasiasiasia@yahoo.pt>
Re :Urgent response for us to proceed casesq <casesq3@yahoo.pt>
Re:Senator John Akpan/ Investment Assistance And partnership. JOHN AKPAN <johnakpanjames@outlook.com>
KINDLY EMAIL ME BACK. "Dr.Timothy Okoh" <ana.representacoes@oi.com.br>
From: Miss Nellie Johnson. Nellie Johnson <dhitu4@yahoo.co.jp>
CALL ME AFTER GOING THROUGH THE EMAIL "REV.Richard Bruno" <office.file22218@yahoo.pt>
Dearest friend, Mughal Chaudhry <mughalchaudhry@gmail.com>
CONTACT UBA ATM PAYMENT OFFICE Mr Don Warker Mr Don Warker <mrdonwarker070@yahoo.pt>
FIDELITY AND TRUST Elspeth Mcphail <frommr.robertsepolito@yahoo.de>
From. Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mrsroxana_mohtadi7@qq.com>
KINDLY EMAIL ME BACK. "Dr.Timothy Okoh" <antoninisilva@oi.com.br>
HOW I GOT MY EX BACK "Lzzy N" <lizzyn1@barid.com>
LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 US... "Mrs. Racheal Adams" <compras@itvale.com.br>
READ MY MESSAGE IT'S VERY URGENT ! Mrs Shayma Mehdi <maltagupterkumar@yahoo.com>
Donation For Charity From Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
Urgent: Respond Immediately Wilfred Mensah <test@atlas.md>
Attention: The Owner of this email Address, "MRS.GRACE UBAH" <goodservice815@yahoo.pt>
Hi hythec coy <hytheccoy@gmail.com>
Attn: Sir/Madam joshua yohana <joshua.yohana@gmail.com>
I have left a certified ATM VISA CARD for you Peter Mark <peter.mark62@yahoo.pt>
From Erick Joshua, Please help me. Erick Joshua <william_tom5700@yahoo.in>
Get back to me urgently for more details, Anina Lylund <anina_lylund@yahoo.com>
YOUR COMPENSATION FUND! Ms Nnenna Onuorah <sswtry@yahoo.pt>
Donation From Mrs Samira Ahmed. "Mrs Samira Ahmed." <tancyywd2006@yahoo.co.jp>
DEAR FRIEND IN GOD / NOTIFICATION OF MY INHERITANCE FUND DON... "MRS.AMINA JOHNSON" <amina_jhn@yahoo.pt>
From Erick Joshua, Please help me. Erick Joshua <tina_peter7@yahoo.co.uk>
FOR YOUR KIND ATTENTION BELOVED. "SOFIA CASTRO" <sofiacastro333@barid.com>
THIS IS THE LAST QUARTER: CLAIM YOUR FUNDS TODAY (sent from forged email address)
RE: I WAIT TO HEAR FROM YOU NOW!!! Attorney Paul Benson <bensonattorneypaul559@yahoo.pt>
REPLY ME IF YOU HANDLE THIS. "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
GREETINGS Dr Wayne <drwayne.inc@live.com>
Google Winning Notification Letter " Google Incorporation®" <lijuan@Tianlu-tech.com>
From Erick Joshua, Please help me. Erick Joshua <avocatmbah@yahoo.com.sg>
From Mrs .Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
=?utf-8?Q?FortigateSpam=3A?=
Dear Prospective Loan Offer (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? Mrs Hala Gorani <rossewilliams202@yahoo.co.jp>
From Erick Joshua, Please help me. Erick Joshua <secindia41@yahoo.in>
OUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
GET BACK TO ME (sent from forged email address)
From The Desk Of James B. Comey Jr (sent from forged email address)
Greetings My Partner Mr Baba M Lawan <mrbabamah_lawan@yahoo.fr>
GREETINGS IN THE NAME OF GOD.26/11/2014 (sent from forged email address)
GOOD NEWS FOR YOU, Oknha Lim <oknha-lim322@outlook.com>
From Erick Joshua, Please help me. Erick Joshua <aklbadoo000@yahoo.co.in>
Personal Email / Confidential Business Proposal Hon Haji Zahra <hajzahboastaff@gmail.com>
Re: Reply Nanah Akuah <nanahakuaah@gmail.com>
I NEED YOUR TRUST? martin ben <martinben5@hotmail.com>
DID YOU PERMIT MRS MAIJIA BUKAL ? Prof James Duman <profjames_duman@yahoo.pt>
Partnership for Discussion (sent from forged email address)
US AMBASSADOR FUND NOTIFICATION ! (sent from forged email address)
Facebook Lottery Team Facebook Lottery Team <privateoffice357@yahoo.pt>
Please help me James Zani <james.zani@hotmail.com>
Help Me Please (sent from forged email address)
ABOUT YOUR FUNDS (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
Approved Payment! Dr Solomon Anthony <sswtry@yahoo.pt>
TREAT AS MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
Urgent: Respond Immediately. Wilfred Mensah <office@wightoffice.com>
PAYMENT NOTIFICATION joe@bc.cablemas.com
OPPORTUNITY........... PETER ALEXANDRA <peteralexandra52@yahoo.pt>
Wichtig. "S.Erwin " <info@ockfen.com>
GREETING I SEEK YOUR CONSENT Mr.Tan Wong<regiedes@mairie-colombes.fr>
REGARDING RECOVERY OF YOUR LOST MONEY. ??? (sent from forged email address)
I am Mrs.Helen Hanson Contact Elijah Uma Now For Your Compen... "Mrs. Helen Hanson" <mrshelenhassan@yahoo.co.uk>
I AM MRS. JENNIFER WALTER Jennifer Walter <walterjennifer26@gmail.com>
Good News For You. Reply Immediately (sent from abused email account)
Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
Hello Good Day, contact info <contactinfo196410@gmail.com>
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S FROM MRS PATT JOYCE BUTLER <jameswilliams74371@yahoo.pt>
GREETINGS ALFRED AWAH <alfred.awah10@gmail.com>
Your unpaid fund $11Million (sent from forged email address)
Dear in Christ, "Mrs Ruth Kelly" <info@inspiredtouch.net>
Can you be totally trusted? (sent from forged email address)
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
Your Attention Is Needed! Mrs susan <fsfgho@yahoo.pt>
Business Proposal (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "MRS.MARRY ANDERSON" <john.he10@yahoo.pt>
Please Reply Soon (sent from forged email address)
[[SPAM]]Re:From Mr Kam, ... (sent from forged email address)
Congratulation! OXFAM-GB <user@noteworthymedical.com>
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
VERY URGENT Customer Service <bankadmin@pobox.com>
Loan offer 2% interest rate FRED SMITH <virgomax94@gmail.com>
Hello "Thaung Lin Yan" <linyan@weigusteelco.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaarrrristaa marvellous <baaarrrristaamarvellous@yahoo.pt>
MAY THE LORD BE WITH YOU, AMEN. Dina Bella <fa_btdb_az@yahoo.co.jp>
Unclaimed Estate (sent from forged email address)
It's me michela. Michela Peterson <cottereamonn@eircom.net>
Relationship ben chrsit <benchdffet657@yahoo.pt>
HELLO Chief Kofi <chiefnankofi@gmail.com>
Winning notification Face Book International <cfo_facebook45@yahoo.co.uk>
Urgent Please Binah Massuo <binah7massoumah@yahoo.co.jp>
Sorry For The Delay!!! "Margaret Loughrey" <info@lotto.com>
FOR YOUR INFORMATION!! Mr adolph clive <adolph_clive1@yahoo.pt>
CONTACT PERSON: DR DONALD CHERRY FOR YOUR PACKAGE, Mrs Shirin Zack <brunofile320@yahoo.pt>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <mjasper256@yahoo.pt>
Greeting in Jesus name!!! "SISTER JOY JOHNSON." <johnjohnson6611@yahoo.pt>
UN- COMPENSATION (sent from forged email address)
WRTING BACK TO YOU Helen Lama <helenlama9@yahoo.co.uk>
Att: Dear Friend - (sent from forged email address)
2015 USA Conference invitation.... 2015 USA GHRWO <peni.hurriyati@rumahzakat.org>
Your ATM Card of USD$1,500,000.00 Dollars. officesecretary984@yahoo.com.pt
(MTCN) 8065-3251-87 IS READY "Mr. JERRY JOHN" <dasdabn_dabnmcvz@yahoo.pt>
UK-THAILAND LOTTERY jonathan hou <jonathanhou77@yahoo.pt>
ICPC (Anti-Fraud Unit) CONTRACT/INHERITANCE PAYMENT "Mr. John Mcintyre" <mcintyremr.john@yahoo.pt>
ARE YOU STILL ALIVE? (sent from forged email address)
Dr Andrea Orcel "Dr. Andrea Orcel" <dr.andreorcel@financier.com>
PAYMENT NOTIFICATION UNITED STATES AMBASSADOR <entwistlejames12@yahoo.pt>
Re: Project II "Mr. William Billington" <info@mail.com>
TRANSFER CONFIRMATION**** REMITTANCE DEPARTMENT <info@orange.pl>
your compensation funds payment "Mr. James Adrson," <alexemernual@yahoo.pt>
Hello Dear Friend. Emma Mahdi al-Harati <emmheart444@outlook.com>
ATT::GOOD DAY. Robert Meko <mekorobert3535@yahoo.pt>
Collaboration Request Stuart Chatfield <stuartchatfield@charles-stanley.co.uk>
Reply, It's Urgent, "Mrs.Jasmin Ibrahim." <ajohn270@yahoo.com>
CONTACT THE WESTERN UNION FOR YOUR PAYMENT? "Mr.Peter Jim" <federal.ministryoffice@yahoo.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
Dear Prestigious Winner "BMW MOTOR AWARDS" <bmwmotors@financier.com>
Your Compensated Of $6.700,000.00 (sent from forged email address)
Good day Richard Moore <ipoopomoore@yahoo.pt>
=?UTF-8?Q?=44=65=70=61=72=74=6D=65=6E=74=20=6F=66=20=4D=69=6... =?UTF-8?Q?=49=62=72=61=68=69=6D=20=53=75=72=75=6A=69?= <ibrahim.suruji@walla.co.il>
Transaction Request "Robert Yong" <rob394@tu-sofia.bg>
Attn: nfo@info.net
Hello !! "Sgt J Smith" <walter.gomez@policiaecuador.gob.ec>
IN NEED OF A SINCERE FAMILY ASSISTANCE FAMILY FIRMS <family.firms@gmail.co.za>
WAITING AHEAD FOR YOUR RESPOND....................... BARRISTER WILLIAM JAMES <barri_william.james@outlook.com>
GOOGLE NOTIFICATION. Office Office <officeo502@yahoo.pt>
SUPPLY ORDER Chukwuma Charles Kelvin <ccharleskelvin@hotmail.com>
PROPOSAL... Eric Anderson <andersoneric1100@yahoo.pt>
FROM UNO COMPENSATION OFFICE "MRS.ROSE DOSSOU" <office_000@yahoo.pt>
Good day dear, DION Joelle <kengustin757@yahoo.co.jp>
Final notification from Federal Bureau Of Investigation. (sent from forged email address)
Attention Fund Owner "Mr. Smith leo" <smith_leo41@yahoo.pt>
My beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
VERY URGENT! "Elvis Penney" <gnaknash@aol.com>
27-11-2014: Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
Having reviewed all the obstacles (sent from forged email address)
My Dear, Contact Money Gram office Your Immediate Payment, Mr Franklin Willson <fundmonetarydepartment@yahoo.pt>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
Re: Your Payment "Mr. Mohammrd Namadi" <aestheti@aestheticsprofessional.ca>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
CAN YOU HANDLE THIS DEAL? (sent from forged email address)
Attention Please Wilfried Sena <wilfriedsena11@gmail.com>
VERY VERY URGENT "Mr. bruno fernandez" <info122@post.sk>
GOOD DAY Adams Yuss <adams_yuss@yahoo.pt>
BMW LOTTERY WINNER..... (sent from forged email address)
My name is Mrs. Bethanie Veronica Lee... (sent from forged email address)
YOUR PAYMENT OF $5000 HAVE BEEN TRANSFER TO YOU TODAY DR WEST JOHN <yuigvcnx@yahoo.pt>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
Unusual Activities With Your Payment and Refund Notification. (sent from forged email address)
Greetings from Mr Noble Noble Abbott <abbottnoble20@gmail.com>
Good Day Sir/Ma, Office Office <office_o29@yahoo.pt>
RIA MONEY COMPANY LIMITED (sent from forged email address)
The Consignment Beneficiary, Office Unit <departmentcustomer118@yahoo.com.hk>
Can i trust you ???? "Mrs.Yvonne Rose Smith" <rose_smith_olu1@yahoo.com>
URGENT John Scott <scottj015@yahoo.pt>
Notification Of Funds Recovery (sent from forged email address)
RE: REQUEST FOR URGENT BUSINESS RELATIONSHIP. (sent from forged email address)
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Urgent Response!!!! "Mr. John C" <margaridab@fmh.ulisboa.pt>
I need your urgent reply. Ibrahim Aliu <ibrahimaliu190@gmail.com>
CONTACT MR. JEAN PHILIP RIGHT AWAY!! (sent from forged email address)
AGRIC BANK.. hauberg@iprimus.com.au
Verify This Information (sent from forged email address)
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD Frank Andem <officefile0945811@yahoo.pt>
Dear: Beneficiary: Mr Richard Barton <zhangxiaojie@bestseller.com.cn>
WESTERN UNION MONEY TRANSFER BENIN Western Union <sandraben950@yahoo.pt>
GOOD DAY LUCKY BENEFIFICIARY YOUR COMPENSATION FUNDS AWARD O... (sent from forged email address)
Hello This Is Aisha Majid Writting From Cambodia (sent from forged email address)
Dear Customer, "www.western union" <zse.bank@yahoo.pt>
God bless you and your family, Mrs Rosemary Bonds <mrsrosemarybonds456@yahoo.pt>
From Lima / TESTAMENT "Lima Taslima Akter" <greezer.tn1@mail.ru>
You have Won (sent from forged email address)
RE Peter Alexandra <peteralexandra359@yahoo.pt>
HELLO ARE YOU THERE? Mrs Aruna Arsabbah <mrsarunarsabbah@gmail.com>
HOPING TO HEAR FROM YOU NOW Mrs Neima Ouedrago <mrsneimaouedrago@yahoo.com>
Fund grant for the work of God Amichia Furstina <amichiafustina@yahoo.com>
ATTEN: DEAR , williams bom <williamsbom42@yahoo.pt>
Re? "Mr Mark James." <markjames092@yahoo.com.hk>
PRODUCT REQUIRED FOR SUPPLY. (sent from forged email address)
HALIFAX OF UNITED KINGDOM George Smith <georgesmith291@yahoo.pt>
Dear Respected "Mrs.Lola Sanchez" <tuyendung@eposi.vn>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY "DR,MIKE IBE" <officefile2398@yahoo.pt>
KIND ATTENTION "Mrs. Flora Jackson" <mac.caleb@consultant.com>
What next to do? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
Re: I am not in Syria again please., "Hafez Ahmed (Jnr.)" <cityglobalagencies@gmail.com>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
CONSIGNMENT DELIVERY DR LAMINE SOLUDO <governorlaminec@yahoo.pt>
INVESTMENTS Martin Dembo Emerance <martindemboe@gmail.com>
Respond!!! glenn miguel <mglenn57@hotmail.com>
SECOND NOTICE James Morgan <morganj195@yahoo.pt>
TRANSACTION CODE 7126/JLFS/7128/17355/ "Dr. DOUGLAS MORRISON" <ssssssssssss_gggggggggg@yahoo.pt>
Attention: (sent from forged email address)
YOUR URGENT REPLY IS NEEDED Edward Gilly <gillyedward26@yahoo.pt>
RE: KIND DONATION BG "DONATIONS"<amanda@spotgraphicsinc.com>
BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
Mr Neil-Trotter Family (DONATIONS)ni "Mr.Neil-Trotter"<mariana@nchi.government.bg>
LETTER FROM AMEGY BANK OF TEXAS "MR. JAMES HILL" <iinfo34@yahoo.pt>
ATTENTION: Dr Jim roland <julieleroux62@yahoo.pt>
Re:Fundi & Co Financial Advisors "Fundi & Co Financial Advisors" <a.doran_bphp1@outlook.com>
(no subject) James Rodriguez <jamesrodriguez609@yahoo.pt>
=?utf-8?q?Weihnachts-Kredit-Angebot_ist_hier_wieder_Geld_ohn... info@xmasloans.com
contact the diplomatic agent with the email below with the
... j dhevarajulu <r.bow52@yahoo.pt>
CONTACT MR GRAY MORGAN FOR YOUR ATM CARD (sent from forged email address)
Investment Proposal From Sergeant Derek Coy coy derek <coyderek@yahoo.com>
Investment Portfolio! "Kakha Sikharulidze" <ft102@netsite.com.br>
Dear Good Friend.. Dave & Angela <test@findoffice.com.tw>
=?UTF-8?Q?Aide_financi=C3=A8re_contre_la_pauvret=C3=A9?= SANTOS MICHELINE <santosmicheline@live.fr>
FUND WESTERN UNION <lllmmk@yahoo.pt>
Darlehen anbieten BRANDY MORGAN <teklet@ethionet.et>
My Dear Friend and Partner. Wendy Yowanne <wendyyowanne@yahoo.com>
Good day Gera Levin <geralevin147@gmail.com>
Re; Family Gold for sale felix mensah <felix_mensah50@yahoo.co.nz>
IMF OFFICE OF LEGAL AFFAIRS10 (sent from forged email address)
THE SENATE COMMITTEE ON NATIONAL DEBT "THE SENATE COMMITTEE ON NATIONAL DEBT" <admin@us0b000079b.icewarpcloud.com>
YOUR ATM VISA CARD IS READY FOR SHIPMENT CONTACT THE ISSUING... (sent from forged email address)
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
HI Aharona Mahla <aharona@qq.com>
COMMERCIAL BANK OF KENYA TRANSFER NOTIFICATION. "Mr. Moris Richard" <hatano7252@herb.ocn.ne.jp>
(no subject) (sent from abused email account)
From Miss Esther Desmond. Esther Desmond <m_dikko40@yahoo.co.jp>
Greetings to you christel ano <christel1ano@rediffmail.com>
Felicitation! Hello COMPAGNIE HEINEKEN <maitrebheinken@yahoo.pt>
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE <officerecords56@yahoo.pt>
FROM Mrs Ella Snizore ella snizore <e_snizore@yahoo.ca>
Christmas Loan Offer Apply Now "Mr.Lucas Jones" <web.offer09094@yahoo.pt>
Hello Dear From:Ms.Gloria Pattugalan, "Ms.Gloria Pattugalan," <orphanrequest@yahoo.co.jp>
Strictly Confidential Letter/Request For US$55.5Million Join... (sent from forged email address)
Investment Inquiry: Comrade Masuku <masukufarms@masuku.co.za>
Investment Partnership "Chris Kenny" <test@test.com>
CAN WE WORK TOGETHER? songa aidrisa <songaaidrisa25@gmail.com>
Legacy of my late client and friend Dona Gadbois <donagadboispvtesq2@gmail.com>
Contact Online Bank Email contact address:
(moneytransferri... "Mr.Paul Mcculley Terence" <mr.paulmcculley_terence@yahoo.pt>
ATM CARD JOHNSON GRACE <hytubgftr@yahoo.pt>
DELIVERY TNT Global Express <officefile64474@yahoo.pt>
A MON OFFRE Mme OLALIE VIROT <jacobfocas@plancom.go.tz>
ATM CARD box office <officebox908@yahoo.pt>
Respected Beneficiary. "Barr. Donatus Amusso" <barristerlc@yahoo.pt>
RE: INVITATION FOR BUSINESS Walter Osagie <waltergie@yahoo.co.uk>
URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
REPLY URGENT "Mr.Williams Park" <williamspark129@yahoo.com>
Attention My Dear! "Mr. sergey bobby" <qqqqqqqqqq_jjjjjjjjjjjjjj@yahoo.pt>
CONTACT FEDEX OFFICE FOR YOUR ATM CARD URGENT "Mr Peter Don." <homeland88securitusa@yahoo.com>
PURCHASE OF PRODUCTS! (sent from forged email address)
DHL DELIVERING COMPANY DHL COMPANY <dglfhfofficeds@yahoo.pt>
Your Donation "Mr Charles F. Feeney" <neil_hopkins2@yahoo.pt>
CONTACT DHL OFFICE FOR YOUR ATM CARD Kathy Ossca <kathyossca@yahoo.com.au>
Attention dear friend Edward Gilbert <officefille957@yahoo.pt>
hi Mrs Helen Jones <helejones@vp.pl>
Hi "DVT & co,LTD" <fechaks@gmail.com>
Urgent Attention, Mr Williams Leonard <williams.leonard01@yahoo.pt>
The Consignment Beneficiary, "Mr.Ronald Smith" <larryhanderson426@yahoo.pt>
THIS IS YOUR MTCN ===6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
Mrs.Afathia Mahmoud AfathiaMahmoud <afathiamahmoud@gmail.com>
Attention dear friend Edward Gilbert <filleoffice370@yahoo.pt>
From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
Kind regards, Stella Danquah <unit01@post.sk>
PARCEL Office Office <ooffice298@yahoo.pt>
ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON" <chukwubless@yahoo.pt>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
Attention dear friend Edward Gilbert <filleoffice370@yahoo.pt>
My Sincere Regards, Prince Mensah <beammorgan32@yahoo.com>
RE "Mr. Peter Alexandra" <peter_alexann@yahoo.pt>
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
DON'T CONTACT IMPOSTER CYBER WARNING "Mrs. Susan Spray" <acrefbd@abanservice.lk>
Re:Business Email. Jin Zhang <zzjin001@hotmail.com>
Re: PAYMENT NOTIFICATION (sent from forged email address)
Investment Loan (sent from forged email address)
Atten your payment "Barr, Cubo Johnson" <filesoffice56@yahoo.pt>
Dearest beloved one Ms Vivian Salem <msvivian_salem@yahoo.pt>
CAN I TRUST YOU!! Mr Kror Toure <koro_toure01@voila.fr>
I am waiting for your Anderson Fletcher <andyfletch12@yahoo.pt>
Hello. Kenneth Williams <k_william1@naver.com>
Hello!!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
Claim Your USD$ 3,500,000.00 Million, "Mr.Chijoke G,Thomas " <uuuwuuuw@yahoo.com.br>
MY DEAREST FRIEND ken ubah <austineike374@yahoo.com>
Response to me immediately, Sister Mercy <sgolne_m@yahoo.pt>
Hi "DVT & CO,LTD" <agrolincmp@gmail.com>
BUSINESS PROPOSAL Patrick Kelk <patrick_kelk18ng@yahoo.com>
=?UTF-8?Q?GOOD_NEWS_(_$16_MILLION_)_FUND_TRANSFER=E2=80=8F?= KATHY GEORGE <officefile848484@yahoo.pt>
Hello? AGENT DELIVERY <agentdelivery61@yahoo.pt>
Hello Harry Anthony <harris01kp@yahoo.co.jp>
Hello Dear Safi Kilima <Killima19@yahoo.co.jp>
Contact Here for your fund transfer: (usbanktransfer104@gmai... "U.S BANK" <u.sbank115@yahoo.pt>
KINDLY CONTACT ME, MRS SAFY <m000@voila.fr>
From Miss Diane, Diane Severin <v0o0v04@yahoo.co.jp>
URGENT ATTENTION FROM MR. FRED WATT. "Mr. Fred Watt" <fofoofof8ofofo@yahoo.pt>
Unpaid Beneficiary (sent from forged email address)
160 MILLON INVESTMENT PROJECT FOR YOU ATTORNEY MELVIN EGO JOHNSON <attorneymelvinegojohnson92@outlook.com>
Caro amigo bom "DR. OWEN PAUL" <officec180@yahoo.pt>
Assalamu Alaikum Miss Fatima Yusuf <orphanrequest@yahoo.co.jp>
Your attention is needed "Hassan Ail" <hassanali22@mail.md>
From Ceiline Strbenk Ceiline Strbenk <ceilinestr@yahoo.co.jp>
URGENT ATTENTION IS NEEDED Mark Wayne <markwayne4real@gmail.com>
Notification Your Funds Is Ready For Transfer! (sent from forged email address)
**SPAM** URGENT NOTICE (sent from forged email address)
Hello! John Wong <user@noteworthymedical.com>
CONTACT HIM NOW "Dr. David Smith" <z.moid@yahoo.pt>
Can you handle this project? Mahdi Aziz <mahdiaziz23@yahoo.com>
From:Evangelist Rose Williams(Widow) rose williams <houusn@yahoo.pt>
Urgent/Confidential,Please Get Back To me (sent from forged email address)
URGENT AND CONFIDENTIAL maryam abacha <maryamabacha86@yahoo.pt>
QUE DIEU VOUS BENISSE anne perier <perieranne58@yahoo.pt>
ARE YOU DEAD OR ALIVE???? zenith bank <bzenith31@yahoo.pt>
Compensation Letter ! (sent from forged email address)
Good day, "Mr and Mrs Bayford" <0164@chrb.com.tw>
ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON" <sumelfaith@yahoo.pt>
Attn My Dear Atm Card Beneficiary "dr.alexogaaku aku" <dr.alexogaakuaku@yahoo.pt>
CAN I TRUST YOU? (sent from forged email address)
Dearest in Christ Ms Rose Benjamin <rose_oguntayo@yahoo.pt>
ATTN: FUND OWNER, JOHN WEST <mgram772@yahoo.com>
Contact Her Via Email For Your Share now daniel macson <danielmacson1511@yahoo.pt>
From Daniel Jones Daniel Jones <auditordj009@yahoo.pt>
OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTiE <joanwelsh11@yahoo.pt>
READ CAREFULLY AND REPLY URGENTLY "Sgt Paul White" <noreply@azpacificpaper.com>
From Mariam Bakayoko "Mariam Bakayoko" <vdguzman@macodalogistics.com>

397 entries -- last updated: 2014-11-27 16:03 UTC

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