419 Scam – Advance Fee / Fake Lottery Scam (2014-11-28)

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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.

From The Desk Of James B. Comey Jr (sent from forged email address)
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
[BUSINESS] Re-investment Funds "Mr. David Hunt" <info@cubbees.com>
Dear Sir/Madam Mr Paul Christopher <c_mrpaul@yahoo.com.mx>
Please Help An Orphan In The Name of God (sent from forged email address)
CONTACT UBA BANK FOR YOUR ATM CARD ISSUED Joseph Ude <mr.joesphudezue@yahoo.com>
My Dearest, i need your help, Chantal Ibrahim <chantalibrahim01@gmail.com>
MY GREETINGS TO YOU.. (sent from forged email address)
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Hello Dear, rihab manyang <rihabmanyang2020@yahoo.pt>
FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE <officerecords318@yahoo.pt>
Notification Your Funds Is Ready For Transfer! (sent from forged email address)
CONTACT DHL (sent from forged email address)
CAN I TRUST YOU TO RECEIVE THIS FUND??? Barrister Peter Onah <peteronahb@yahoo.pt>
Good day, "Mr and Mrs Bayford" <0164@chrb.com.tw>
THIS IS YOUR MTCN ===6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
Hello, "Mr. Bernard Ofori" <bernardmr@post.sk>
IT IS VERY IMPORTANT Mrs Martha Young <marthayoung_03@yahoo.pt>
CONTACT HIM NOW.. SCFDP SCFDP <scfdp001a@yahoo.pt>
Compensation Letter ! Project <ddaaooprovidersa@outlook.com>
PLEASE YOUR URGENT RESPONDS IS NEEDED NOW John Rolland <headoffice357@yahoo.com.mx>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
MY VISION FOR THE POOR Roseanna Martins <flordossa2@yahoo.co.jp>
Guten Tag, office office <office_o42@yahoo.pt>
I REMEMBER YOUR PAST EFFORT Alhaji Bello <alhajibello2012@yahoo.pt>
ACT AS THE NEXT OF KIN madhup@nitw.ac.in
CONTACT UBA ATM PAYMENT OFFICE "Mrs.Lilian Okoja" <atmcard2015@yahoo.com>
$ (sent from forged email address)
Partnership for Discussion (sent from forged email address)
Hello My Good Friend. (sent from forged email address)
YOUR DELIVERY WILL BE DONE TODAY UNITED STATES POSTAL SERVICE <usps1@usps.com>
Good News (sent from forged email address)
YOUR Delivering/CODE#:CA2948-912 (sent from forged email address)
RECOVERY OF YOUR LOST US$5,000,000,00 (sent from forged email address)
Vital Notice! (sent from forged email address)
INFORMATION Eli Gee <eligee67@gmail.com>
ATTENTION DEAR:: "Hon. Mrs. Elena Frame" <imfnotice@yahoo.pt>
Re:Official tender Supply of your Products released: Provide... "Rev. Jackie Cameron" <officao234@yahoo.pt>
Respond to Me "Mr. Xu Tony" <pinatm@postino.net>
PLEASE REPLY URGENTLY favour chelee <favourchelee@outlook.com>
CONGRATULATIONS!! (sent from forged email address)
PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
GOOD NEWS!!! FROM US AMBASSADOR JAMES FENTWISTLE. <officeo368@yahoo.pt>
RE Contact Express Courier Company DHL office for your ATM ... bello William <bello.william4@yandex.com>
VERY URGENT william uba <excellencypresident@yahoo.com>
Re: Rebbecca David Carol <nurse.radhiaa@gmail.com>
My Dear,Please contact Money Gram office MR FRANK COOL <nisenise256@yahoo.pt>
Attention Dear, "Mr.James Lagardet" <mmgmgggskkxdss@yahoo.pt>
Re: Read This.... Ashiru Olugbenga <ashiru0011@yahoo.pt>
Final notification from Federal Bureau Of Investigation. (sent from forged email address)
(no subject) Gifford Baillie <giffordbaillie774@yahoo.pt>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
Attention dear friend Edward Gilbert <filleoffice370@yahoo.pt>
GOOD-DAY Chung Siu Kuen <chungsiukuen121@yahoo.pt>
Compensation Letter ! (sent from forged email address)
I NEED YOU HELP DAVID JACKSON <davidjackson1165@yahoo.pt>
Unclaimed Estate (sent from forged email address)
Donation for Charity "Mrs. Nancy Peters." <skagawa482@yahoo.pt>
Hello Dear, "Mr. Antonio Horta." <tomtoniic20@yahoo.com>
Dear customer MRS MARTIAL EMILE <huki223@yahoo.co.jp>
Re:Seeking for Relative (sent from forged email address)
Ref. Number: ICA /0854PGT/76003NL (sent from forged email address)
CONGRATULATIONS ONCE AGAIN. Advocate Rozlan Khuen <khuenadvocaterozlan@yahoo.pt>
Re: Rebbecca David Carol <ltcol.eden@gmail.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
YOUR FUND DELIVERY ARRANGEMENT. "Mr. Collins Murray" <test@naani.com>
Congratulation!!!! "George Johnson" <afitexal@afitexalgerie.com>
935.470, =?UTF-8?Q?=30=30=E2=82=AC?= ";El_Gordo_Primitiva." <el.gordo.primitiva@spainmail.com>
Urgent Attention "Mr. David Morrow" <mrnicolas.gefu@yahoo.com>
Attention dear friend Edward Gilbert <officefille420@yahoo.pt>
Hello "Thaung Lin Yan" <linyan@weigusteelco.com>
FROM LINK INVESTMENT SERVICES!!! FROM LINK INVESTMENT <duke.ale2010@gmail.com>
PLEASE I REALLY NEED YOUR HELP "Miss Amina Almed Musa." <usxazs@yahoo.pt>
YOUR COMPENSATION FUND! MS NNENNA ONUORAH <gggggggg693@yahoo.pt>
Your First Payment Is Ready Contact Him Now, Tina Johnson <tinajohnson0101@yahoo.pt>
HELLO "Mrs.Beasley Yuri" <bea.yusi01@yahoo.fr>
UNITED NATIONS AFRICA BONANZA AWARD : REF. UN001455516187AF,... (sent from forged email address)
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
ATTN DEAR: "MONEY GRAM OFFICE:" <w.beth89@yahoo.pt>
I NEED YOUR HELP Zainy Danjuma <onyekachi_chisom@yahoo.com>
ATTENTION PLEASE!!! Ronald John <ronaldjohn61@yahoo.pt>
Reference code Number: (005) "Mr, Fred Mba" <info@fashionflare.in>
PAYMENT NOTIFICATION URGENT World Bank <worldbank539@yahoo.pt>
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
Hello dear beneficiary, Eco bank of Benin Republic Plc "Mr John Kally," <jetmem@yahoo.pt>
RE: TRANSFER OF US$1,200,000.00 ONLY INTEREST INTO YOUR ACCO... John Koko <demrikas@yahoo.pt>
I would greatly appreciate your assistance "Mr James Freeman" <office@masterbank.kz>
Proposal from Willem' (sent from forged email address)
From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
Hello Dear Lorawillams <yugookamoto0112@yahoo.co.jp>
GREETING IN THE NAME LORD!!! Ameris Nadine <private_contact_20@yahoo.co.jp>
Re: FYI.........(We need your reply urgent) (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE "Mr.Samunu Dawel" <samunudawel010@gmail.com>
Dear Good Friend ! "Sr.James Peter" <info_jamespvt@yahoo.pt>
ATTN: RE-CHANGE OF ACCOUNT 27 /11/ 2014 (sent from forged email address)
payment of USD$10.5M (sent from forged email address)
Good day.Sir/Madam (sent from forged email address)
Telegraphic Transfer Notice!!! (sent from forged email address)
Having reviewed all the obstacles (sent from forged email address)
Abandoned shipment Mitchell Archibald <mitchell_archibald@yahoo.pt>
GOOD NEWS kelvin richmond <kelvinrichmond77@yahoo.pt>
From Miss Mariam Abba. Mariam Abba <mrs.mariamabba@yahoo.fr>
From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service<support@sunengin.com>
Hello Poulin Yayarah <br.poulinyayarah@gmail.com>
Project Development (sent from forged email address)
Bank of America Corporate Office Mr benson <tony.ingram19@yahoo.pt>
CONGRATULATIONS FOR YOUR AWARD 2014 UK! Promotion Award UK <mrs.maryscot64@yahoo.co.za>
EQUITY INVESTMENT MANAGEMENT PORTFOLIO. (sent from forged email address)
INFORMATION Marco Ivan Juarez Ortiz/MxSur <mjuarezo@grupoado.com.mx>
Re: IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
I look forward to your quick reply MR ANDY CHOW <andychow873@yahoo.pt>
RE Peter Alexandra <peteralexandra359@yahoo.pt>
INFO (sent from forged email address)
I NEED YOUR HELP john scott <mrjohn1000@yahoo.pt>
(no subject) "Darlington N. Chuks" <mm233007@gmail.com>
DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service <lijuan@tianlu-tech.com>
Christmas Loan Offer Apply Now "Mr.Lucas Jones" <web.offer09095@yahoo.pt>
I SEEK YOUR CONSENT "Pavel Victoria Tafoya" <pavel@ifm.umich.mx>
Contact the courier company for the delivered immediately webmailxxx wwwebxxxx <wwwebxxxxwebmailxxx@yahoo.pt>
GOOD DAY Olivette James <davis.coker@yahoo.pt>
TRANSFER MTCN Dr Dale Buggins <dbuggins67@yahoo.pt>
Re: Preferred Method of Payment ATM Card/Cashier Check (sent from forged email address)
YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
CALL ME NOW FOR INFORMATION'S Paul Compaore <pcompaore52@yahoo.pt>
Unpaid Beneficiary (sent from forged email address)
RE Peter Alexandra <peteralexandra564@yahoo.pt>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Hello/Urgent (sent from forged email address)
PLEASE DO NOT FAIL ME. Mrs Nazarian Morsi <mrsnazarian_morsi@yahoo.fr>
Attn: nfo@info.net
Attention Beneficiary (sent from forged email address)
Have you received your funds (sent from forged email address)
ANOMALY OF YOUR INHERITANCE PAYMENT (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS Colin Chris Weir
CAN I TRUST YOU? menard nelson <hirashi@basil.ocn.ne.jp>
RE:CHECK YOUR EMAIL AND REPLY ME David Brown <davidbrown00165@yahoo.pt>
ATM PAYMENT CENTER info@orange.pl
INTERNATIONAL MONETARY FUND James Kelvin <cao@ffgpcb.com.cn>
Property Investment. Hina Dieter Plaumann <dhakabanani2000@gmail.com>
HALIFAX OF UNITED KINGDOM George Smith <georgesmith291@yahoo.pt>
DON'T CONTACT IMPOSTER CYBER WARNING "Mrs. Susan Spray" <acrefbd@abanservice.lk>
REGARDING A WILL, mother jane <motherjane1155@yahoo.pt>
Mr Neil-Trotter Family (DONATIONS)ni "Mr.Neil-Trotter"<webdesign@e-varna.net>
Greetings in the name of the lord, "MRS ROSE HOLTSBERY" <rhb16@myfairpoint.net>
I am Barr Dudu Musa Barr Dudu Musa <u.h165@yahoo.pt>
RE: Hello Celine Karman <natand38@hotmail.com>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
Mr Neil-Trotter Family (DONATIONS)bol "Mr.Neil-Trotter"<mariana@nchi.government.bg>
Dear Web-mail User, "WEBMAIL UPGRADE DEPARTMENT" <icbj@nethall.com.br>
Ivestments/Business Financing. febian <febianedy@aim.com>
CONTACT JOHN BROWN wu <m_gram37@yahoo.co.uk>
Vital Notice! (sent from forged email address)
Unpaid-Beneficiary (sent from forged email address)
Re:Investment "Mr.Sonko Tamara" <chouazheng20@gmail.com>
ATM PAYMENT CENTER info@orange.pl
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
urgent response (sent from forged email address)
UPS DELIVERY SERVICE Karl Jones <johnben452@yahoo.com>
Re: Grant To You "United Nations Compensation Unit" <sealin@neo-info.net>
U.S.A. Internal Revenue Service Department. IRS USA <irsusa173@yahoo.pt>
Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <nofficefiles@nokiamail.com>
FROM KAMAL ALI "Mr.Kamal Ali" <kamal_ali003@yahoo.com.ph>
REPLY URGENTLY Barrister Mathieu Soglo <mathieusoglo@gmail.com>
Hello, Please Confirm Receipt.... (sent from forged email address)
INFO (sent from forged email address)
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
INFO (sent from forged email address)
Re: WELCOME "info@lotto.com" <info@lotto.com>
GOOD DAY "Mr.Henry Mensah" <ohenemensah.om@gmail.com>
Good News For You. Reply Immediately (sent from abused email account)
Do you need an urgent loan today? No Credit Checks... Morgan Stanley Lending <jquijada@pdval.gob.ve>
INFO (sent from forged email address)
Congratulation Your E-mail Have Won Our Universal Lottery 2014 Janet Smith <janetsmith7802@yahoo.pt>
Your ATM Visa Card Was Discovered In Our Post Office. "Mr.Peter Godwin" <love_and_peace0514@yahoo.co.jp>
from.Bank of Africa! "Jim C. David" <jone_mike22@yahoo.pt>
REGARDING A WILL, Mother Jane Milne Robert <drfdsd@yahoo.pt>
IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <womanoffice557@yahoo.pt>
STOP CONTACTING THOSE IMPOSTER. "Mrs. Linda Alex," <crush@igrc.org>
APPLY FOR YOUR LOAN $$$$ (sent from forged email address)
REPLY ASAP (sent from abused email account)
inquiry about your product "nasser@instoremasters.org" <mora.som@leesfrozen.com>
Attention My Dear MR PHILIP KEN <sxdcvbx@yahoo.pt>
THIS IS FOR YOUR URGENT TRANSFER FROM REV DR.RICE KELLY DIRE... "REV DR. RICE KELLY" <revdrricekelly@yahoo.pt>
IMF OFFICE OF LEGAL AFFAIRS10 (sent from forged email address)
URGENT REPLY ( From: Mr. John Scott William ) John Scott <scottj0010@yahoo.pt>
PLEASE CONTACT MONEY GRAM OFFICE! "DR.LARRY JOHNSON," <emmaoffice847@yahoo.pt>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr re <reportamd@outlook.com>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Adams <reportadams@gmail.com>
Verify This Information (sent from forged email address)
FROM UNO COMPENSATION OFFICE "MRS.ROSE DOSSOU" <file_888@yahoo.pt>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Re: Requested info/Quote (sent from forged email address)
Hi Dear anuka udodi <uanuka@yahoo.pt>
BMW LOTTERY WINNER (sent from forged email address)
Your western union payment is now ready DAVID JOHN <marynna.greg@yahoo.pt>
Attention / Final Notice of Your Package (sent from forged email address)
RE INFORMATION Nyanya Victoria <nyanyavictoria01@hotmail.com>
Diplomat Jeff Williams entwistle jamese <e.jamese@yahoo.pt>
Pls Confirm Receipt Ryan Smithson <reyn22@olge.hostpilot.com>
I NEED YOUR CO-OPERATION (sent from forged email address)
Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <mmrs.graceford886@yahoo.pt>
RE info@rediffmail.com
====YOU AS NEXT OF KIN TO US$32M==== James Henry <henryjames835@yahoo.pt>
CONGRATULATIONS (sent from forged email address)
re-profiling Min Jun Lee <chachine@cup.ocn.ne.jp>
My God bless you (sent from forged email address)
Dear Friend "mr.John Dowiling" <sandraw121@ymail.com>
Re: Re: I Received Your Email (sent from forged email address)
REPLY STEPHEN CRONIN <stephencronin19@yahoo.com>
Very Urgent Please... (sent from forged email address)
(no subject) Sir Patterson Loan Service <sirpatterson_l@yahoo.pt>
RE Dear Prestigious Winner BMW MOTOR AWARDS <backup@panariagroup.it>
I need your quick reply. Maidina Kaya <maai.yak@gmail.com>
Legitimate Offer ( Please Read ). Victor Morgan <att.victor@chardonnay.comp-u-sult.com>
YOUR REPLY IS IMPORTANT (sent from forged email address)
FBI LETTER OF NOTIFICATION]CODE:210]h (sent from forged email address)
The Netherlands Gold Bullion And Fund Project/Contract Can Y... (sent from forged email address)
God bless you. Miss Sali Garuwa <cynthia.joseph29@yahoo.fr>
2015 USA Conference invitation.... 2015 USA GHRWO <peni.hurriyati@rumahzakat.org>
CHOOSE YOUR PAYMENT OPTION TO ENABLE US START OKAY. KEN MATHEW <kenmathew70@yahoo.pt>
The Netherlands Gold Bullion And Fund Project/Contract Can Y... emillia emillia <isagamboo20055@yahoo.fr>
Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
ATTN : From South African Reserve Bank ,,, (sent from forged email address)
$5000 MTCN:791-531-552 Mrs Faith Jordan <federalbureauofivesttigationfbi@ozchat.org>
Dear friend, "MRS ROSE HOLTSBERY" <rbh24@myfairpoint.net>
Are you the one that sent him Money Gram <officeofficc824@yahoo.pt>
My Heart For You Helen Lama <helenlama9@yahoo.co.uk>
(no subject) "Mr. David Tau" <dkhuma2@yahoo.com>
Re: Your Outstanding Payment (sent from forged email address)
Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe" <vanrobin281@yahoo.nl>
From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
Wichtig. "S.Erwin " <info@babauszika.hu>
Donation for Charity "Mrs. Nancy Peters." <pnanky@yahoo.pt>
Dear Friend "madam.feilxiara" <iarafeilx32@gmail.com>
THIS IS A CALLING TO HELP IN DISTRIBUTING FUNDS TO THE POOR ... "Mr.William Linger" <willia_linger.org2009@yahoo.com>
URGENT REPLY John Mike <johnmike01000@yahoo.pt>
CONFIDENTIALITY NOTICE "Alva Ellis" <kslau@centuryleather.com>
FBI LETTER OF NOTIFICATION[CODE:210]w (sent from forged email address)
CONFIDENTIALITY NOTICE "Don Miginis" <kslau@centuryleather.com>
YOUR ATM CARD of (US$1.6Millions)TELEPHONE NUMBER +229-683... MR PETER JOHN <john.mike543@yahoo.pt>
CUSTOMS REFUND. (sent from forged email address)
Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
CALL ME AFTER GOING THROUGH THE EMAIL "REV.Richard Bruno" <office.file22218@yahoo.pt>
Good Day Juan Carlos <mrjuancarlos13@gmail.com>
MY SINCERE AND CONFIDENT TRUST IN YOU (sent from forged email address)
DO REPLY: YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE (sent from forged email address)
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE MRS ALICE BRYAN <vmail2@sccube.com>
YOUR ATTENTION PLEASE!!! Andrew Coleman <andrew.coleman69@yahoo.pt>
May the peace of God be with you and your family. Teresa Stang <takako925n@yahoo.co.jp>
Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
i wait your reply "Mr.Wahilda Kofi" <bernardmr@post.sk>
APPROVED SETTLEMENT NOTICE US$15.5MILLION "Mr. Smith Carlson" <mr.smithcarlson1@yahoo.pt>
FROM: MARIA JOSEPH Maria Joseph <josephmaria758@yahoo.pt>
CAN YOU PARTNER ME? David Phil <davidphil433@yahoo.pt>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperm58@yahoo.in>
Claim Your UK Lottery Winning. (sent from forged email address)
YOUR COMPENSATION PAYMENT BY ATM VISA CARD. (sent from forged email address)
BUSINESS INVITATION (sent from forged email address)
MAY THE LORD BE WITH YOU, AMEN. Dina Bella <fa_btdb_az@yahoo.co.jp>
Your Information! Mr Adolph Clive <adolph_clive01@yahoo.pt>
ATTENTION Olivette James <david_jones101025@yahoo.pt>
Dear Winner (sent from forged email address)
HAPPY THANKSGIVING. "Mr.Gordon Thomas" <gordonthms@yahoo.com.hk>
RE: Reply immediately in Good faith MRS LISA AFTERGOOD <mrslisa_a@yahoo.pt>
CAN I TRUST YOU? (sent from forged email address)
Re:Thanks For Your Past Effort DR JIM OVIA <ovia_drjim@yahoo.pt>
Donation from Mrs. Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
ATTENTION !! DEAR BENEFICIARY. "DR.JAMES BASIL COMEY" <offffffihhdf@yahoo.pt>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Miss joan Love <lgrey949@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA agent bob downey <agentbobdowney845@yahoo.pt>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Your unpaid fund $11Million!!! (sent from forged email address)
(no subject) Mr Kim <tilahun.chsa@ethionet.et>
best regard, Andrew Thomas <andrew190@tochka.net>
ASSALAMU?ALAYKUM!!!!! "Dr. Ibrahim Aziz" <dribrahimaziz@yahoo.com>
Director Forging Payment Department11 (sent from forged email address)
PAY ATTENTION phillip Naber <phillipnaber1@gmail.com>
GOOD NEWS FROM JAMES CHUKWU TO YOU. James Chukwu <mr.jameschukwu123@yahoo.com>
Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
Your Letter: Ali Babekir Gabriel <officecontact@voila.fr>
Re:Business Email. Jin Zhang <widermanedmond@hotmail.com.hk>
=?UTF-8?Q?=47=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=54=6F=6D=20=56=69=6E=63=65=6E=74?= <tomvincent@walla.co.il>
YOUR PACKAGE. JAMES ENTWISTLE <jamesentwistle68@yahoo.pt>
ATM Card Int'l Payment Notice, Eco Bank PLC. Eco Bank Plc <info@ecobank.bellsouth.net>
Re:Official tender Supply of your Products released: Provide... "Dr.George Dodod" <offica.offica@yahoo.pt>
Rent Processing Agent Position "M.Coleman"<m.coleman@realtyagent.com>
REPLY URGENT WILLIAMS PARK <williamspark405@yahoo.pt>
YOUR COMPENSATION FUND! MS NNENNA ONUORAH <office_filew@yahoo.pt>
Business Investment nicholas andrew <nicholas01211@yahoo.pt>
Dear The first $6000.00 was sent today . Mr John Max <interpolbeninrepubliccommand@yahoo.co.uk>
TOYOTA PRIZE AWARD NOTIFICATION Toyota Asia and Pacific Lottery Award <toyotaasianlottery@yahoo.com>
Re: With Much Love From Mrs. Roth Kaplan Mrs. Roth Kaplan <mrsroth@isd.gov.gh>
=?iso-8859-1?Q?Zur=FCck_zu_mir?= (sent from forged email address)
TREAT WITH IMPORTANCE (sent from forged email address)
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <jamnmileer@yahoo.pt>
YOUR ATM CARD of (US$1.6Millions)TELEPHONE NUMBER +229-683... MR PETER JOHN <mike.john946@yahoo.pt>
@ @ FROM DAVE & ASSOCIATE !! Dave Chima <ccdavechim1002@yahoo.pt>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= Mellisa Lewis <hm759011@gmail.com>
Business Email. Jin Zhang <interlinktrans@hotmail.com>
READ/GET BACK TO ME Miller <kzarani@freemail.hu>
NOTIFICATION OF US$7.5 MILLION PAYMENT BY ATM VISA CARD SWIF... "MR. TONY QUEENS $BBI$" <masa4haru22chance2007@yahoo.co.jp>
Re: Humanitarian Projects II "Mr. William Billington" <info@zachteno.ru>
Donation For Charity From Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
CAN I TRUST YOU? "MISS. PAMELA H SWAN" <misspamelahswan27@outlook.com>
Hello dear, "Mrs. Kumiko Suzuki" <mrsmachiko-kumiko@excite.co.jp>
FYI !!! "Stewarts Law LLP" <noreply@stewart.com>
Proposal Gordon Chang<info@rionegro.gub.uy>
Hello From:Ms.Gloria Pattugalan, "Ms.Gloria Pattugalan" <orphanrequest@yahoo.co.jp>
FOREIGN REMITTANCE DEPARTMENT OF LA CAIXA BANK MADRID-SPAIN. "Sir. Harrison Mando" <lisa.owen88@yahoo.pt>
ATTN: YOUR ATM CARD VALUE $3.6 MILLION USD IS READY FOR
DIS... Dona Roterto <useo98@yahoo.pt>
Congratulations you are a winner today patrick@mobogenie.com
Attention / Final Notice of Your Package (sent from forged email address)
From Mrs.Grace Martins. grace Martins <grace_08martins@yahoo.co.th>
For Your Kind Attention: Owner of this email address, "Mr.Rizwan HAIDER" <mrs.annabellep@yahoo.pt>
HELLO Chief Kofi <chiefnankofi@gmail.com>
GOOD NEWS "Barr Lady Vivian .S.Joy" <officehead57@yahoo.pt>
REPLY URGENTLY. mike smith <mike_smit_h@yahoo.com>
Have You Received Your Funds? Danielle Norris <dnservice003@yahoo.pt>
=?utf-8?Q?NEED_LOAN_=40_1=25=3F_Make_Sure_You_Contact_This--... "sindicato de gastronomicos" <info@loan.com>
Business Proposal (sent from forged email address)
APPLY FOR LOAN @2% INTEREST RATE (sent from forged email address)
Mrs. Clanzo Amaki "Mrs. Clanzo Amaki" <hashihide2021@yahoo.co.jp>
CAN I TRUST YOU? "Mr. Jackson Williams" <mr.jacksonwilliams61@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Attn: Fund Owner (sent from forged email address)
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
Attention Claim Your USD$ 3,500,000.00 Million, "Mr.Chijoke G. Thomas" <thomasg@hotmail.co.uk>
EMERGENCY! Mrs Racheal <waheo_r@hotmail.com>
Hello. Kenneth Williams <dbbftd@kimo.com>
Hi Dear. "Mrs. Rose Smith" <monikacawley81@yahoo.co.jp>
URGENT AND CONFIDENTIAL maryam abacha <maryamabacha86@yahoo.pt>
From: Mrs.Susan Smith Jnr.!!! Avaneshia Diagou <avaneshia01_smith@yahoo.co.jp>
LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 US... "Mrs. Racheal Adams" <compras@itvale.com.br>
FROM BARRISTER SAAD KOKOU NEWMAN (LL.M)ESQ. "Mr. Newman" <mr.newman157@yahoo.pt>
Your Prestigious Award.............Number BMW:2551256003/23 (sent from forged email address)
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
RE: CONGRATULATIONS!!!! (sent from forged email address)
Greeting in Jesus name!!! Joy Johnson <joy.johnson935@yahoo.pt>
My Dear, "Mrs. Liyana Zieta" <lucaswebb306@yahoo.com>
Re: Payment Notification "Dr. Joseph Okay" <dr.joseph_okay@yahoo.pt>
PLEASE I NEED YOUR URGENT HELP. Sofia Kipkalya <sofiakipkalya941@gmail.com>
Bank of America Corporate Office Dr Morris Uba <filefile930@yahoo.pt>
THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
URGENT ATTENTION FROM MR. FRED WATT. fred watt <wattfred219@yahoo.pt>
God bless you as you devote your Time reading this mail grace emmanuella <graceemmanuella67@hotmail.com>
Payment posted: MTCN# 908-182-6184 =?UTF-8?Q?Western_Union=C2=AE?= <officefile848484@yahoo.pt>
BEST REGARDS. suma <a_555a@voila.fr>
REPLY URGENTLY. Johnson Timmy <johnsontimmy43@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA agent bob downey <agentbobdowney720@yahoo.pt>
PARCEL Rev Chales Bramie <office_o79@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
URGENT "Dr. Richard N.Kwaku" <anne_sedes01@yahoo.co.jp>
Good News My Friend Sumbre J <ifeelsoblue@hotmail.com>
From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
DO REPLY: YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE Engineer Andrew Yakubu <bob@kpp.com.tw>
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Hello! John Wong <user@noteworthymedical.com>
CHURCH OF GOD ALMIGHTY & MRS MARY JEFFREY Mary Jefffrey <maryjefffrey@gmail.com>
FUNDS INVESTMENT PROPOSAL charles pena <mr.charlespena600@yahoo.co.za>
Hello My Good Friend, (sent from forged email address)
[GSN Suspected Spam] RE: RECOVERY OF YOUR LOST MONEY.... FRO... (sent from forged email address)
From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
(no subject) "George Osahon." <davidmark201579@yahoo.pt>
Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: ERIC JOHNSON <eric.johnson458@yahoo.pt>
URGENT REPLY george williams <george.williams268@yahoo.pt>
Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS. "DR.JAMES BASIL COMEY" <opdfnfr@yahoo.pt>
Greetings Mrs Deborah Benson <goodofficegodday@yahoo.pt>
URGENT YOUR MTCN-916-765-3711-IS(Available for pick up by re... "DR.UGOEZUGO EZE" <lovejoe195@yahoo.com>
GOOD NEWS FROM AMBASSADOR JAMES F. ENTWISTLE "AMBASSADOR JAMES F. ENTWISTLE" <goodoffice.gooday@yahoo.pt>
Felicitation! Hello COMPAGNIE HEINEKEN <maitrebheinken@yahoo.pt>
Re.Citibank Switzerland:Reply Brad Keyman Keyman <www_citibank@yahoo.com>
FROM STANDARD CHARTERED BANK KWEKU BEDU ADDO "john.frank" <sandranana@post.sk>
Good Day, "DR. OKOCHA DENAIL" <dr.okocha_denail@yahoo.pt>
Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <juliedav57@live.fr>
CONFIDENTIAL BUSINESS PLAN. solomon eze <solomoneze66@yahoo.pt>
GUARANTY TRUST BANK INTERNATIONAL PLC GUARANTY TRUST BANK <gt_bank11@yahoo.pt>
(no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
YOUR PAYMENT susan larry <bartonunitdnationoffice2@yahoo.pt>
CONGRATULATION!!! UK ONLINE LUCKY WINNER UK NATIONAL LOTTERY <lottery@national-lottery.co.uk>
=?UTF-8?Q?CONGRATULATION=21=21=21_UK_ONLINE_LUCKY_WINNER?= =?UTF-8?Q?UK_NATIONAL_LOTTERY?= <lottery@national-lottery.co.uk>
Attention My Dear, Mrs Jane Kane <hjguhgfgbnhjyuyjhd@yahoo.pt>
Mr. Abdulla Jasim "Mr. Abdulla Jasim" <office_fgbd@ovi.com>
Urgent Business Proposal ?? (sent from forged email address)
Investment Loan (sent from forged email address)
........Gewinn Notifikation......... (sent from forged email address)
I AM FOR HELP PLEASE. Steven Thomas <steven.thomas46@yahoo.pt>
DEAR Beloved, bo (sent from forged email address)
I resend "Mrs. Emerald Baluch" <dg.dmo_ng@yahoo.com>
Your First Payment Is Ready Contact Him Now, Tina Johnson <tinajohnson0102@yahoo.pt>

401 entries -- last updated: 2014-11-28 15:31 UTC

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