419 Scam – Advance Fee / Fake Lottery Scam (2014-12-02)

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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:UPDATE. Jin Zhang <interlinktrans@hotmail.com>
Please read carefully =?utf-8?B?4oCPRmFu?= Liang Jen <ymedina@pdval.gob.ve>
Dearest in Christ, "Mrs. benjamin" <goodhearth972@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Dear Child of God, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
Greetings, "Mr. Smith Carlson," <uot98@yahoo.pt>
I NEET YOUR PARTNERSHIP Safiya Younis <prievidza@agrona.sk>
CAN YOU HELP ORPHANAGES Mrs Marinarin Vivian Akoma <anne_sedes01@yahoo.co.jp>
THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
Good Day,Good Month. Jeremiah adams <j_ad112@yahoo.pt>
RE: INVESTMENT PROPOSAL CHRIS UKAGA <edwardmcacthur@gmail.com>
Dear The first $6000.00 was sent today . Mr John Max <interpolbeninrepubliccommand@yahoo.co.uk>
Your full name Henry Anthony <beabea120@yahoo.co.jp>
HOPE TO HEAR FROM YOU pearson gloria <gloriapearson88@yahoo.pt>
Attention My Dear! "Mr. sergey bobby" <w_ddddddddddd@yahoo.pt>
Attn: Sir/Madam "Barrister, Ahmed Musa Delimah" <mrmusaadd@gmail.com>
From Stefan Krause stefan krause <stefankrause305@yahoo.com>
Dearest in Christ, lord Jesus <jesuslord209@yahoo.pt>
How are you doing Sandra kelvin <sylviakelvin22@yahoo.com>
Hope all is well? jamie Hovis <inforr@post.sk>
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
YOUR ATM VISA CARD IS READY BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
hope to hear from you soonest frank walker <frankwalker115@yahoo.pt>
KINDLY GET BACK TO ME "Mr.Jim Harry" <cliantconsult@yahoo.pt>
Congratulations Beneficiary Ban Ki-Moon <yyyyyooooooooooo@yahoo.pt>
Up Date FedEx! (sent from forged email address)
Investment partnership infoweb757@yahoo.co.nz
PLEASE HELP ME. "Mrs. Emilly Sommer" <user@noteworthymedical.com>
Greetings to you and your family, MR DAN ALI <mrszhasss1958@gmail.com>
Re: FUNDS TRANSFER VERY URGENT akin arikawe <akinarikawe830@yahoo.pt>
Re: Hello My Dear Friend, This is very urgent. (sent from forged email address)
zenith bank UK Limited zenith bank <bzenith31@yahoo.pt>
AUTHORISED TRANSFER OF US$38.4M TO YOUR BANK ACCOUNT (sent from forged email address)
RE jose manuel <josemanuel72681@yahoo.pt>
GOOD DAY, MR Charity Kevin <solomonawards@yahoo.pt>
For your information!!! (sent from forged email address)
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mrs. Mary Nduba." <marynduba123@yahoo.pt>
YOUR UNPAID FUND!! Miss Megan Moore <moremeg@live.com>
From, Mrs. Elizabeth. "Mrs. Elizabeth C. Denis." <mrslinda_hans@yahoo.co.jp>
Goedemorgen (sent from abused email account)
ATTN FUND OWNER gune sihe <gunsih@yahoo.pt>
I am David Jackson.. Your compensation payment DAVID JACKSON <davidjackson791@yahoo.pt>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
PARCEL Rev Charles Bramie <o_office96@yahoo.pt>
Dear beloved One, Desmond Williams <orphanrequest@yahoo.co.jp>
[[Possible Spam]] I NEED YOUR HELP ONLY. (sent from forged email address)
From Bar. Mathieu Don Clark, Urgent notification "Bar; Mathieu Don Clark" <aminatuwatara@gmail.com>
I NEED YOUR ASSISTANCE (FUND TRANSFER) Mark Cassidy <marrkcassidy@yahoo.pt>
My Dear, "Miss.Ajara C" <miss.ajaracoulibaly@yahoo.com>
from cHief steven wood Wood Steven <stevenwood301@yahoo.com.hk>
Von Frau Birgit Dieter, Birgit Dieter <birgitdieter@gmx.de>
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) Ibrahim Lamudi <ibrahim.lamudi@yahoo.pt>
Greetings Asonta Khala <sonita_hen03@yahoo.co.jp>
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
A GIFT OF HOPE. BYUNG KYO KIM <byungkyo_kim@yahoo.pt>
HELLO alice dickson <alice.dickson98@yahoo.pt>
URGENT NOTICE Benson Anni <bensonanni2@yahoo.pt>
Greetings. (sent from forged email address)
PLEASE I NEED YOUR HELP "Mrs. Nancy Peters" <mrsranditiesler@yahoo.pt>
United Bank For Africa "Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)" <uba@carib.com>
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
Consignment Information. (sent from forged email address)
My Dearest, i need your help, (sent from forged email address)
YOUR URGENT RESPONSE. (sent from forged email address)
Accept this for your past effort. Ambani Mukesh <mukeshcha66@yahoo.pt>
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. PiKYee Foong <pikyeefoong0@gmail.com>
Re: Good Day Miss Leez <gemmaiska1@tomsk.ru>
RESPONSE NEEDED::: "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
re "Mr.david kola" <davidkola56@gmail.com>
Re:Kindly Read/Reply..... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
Attn:- Consignee: The details on the consignment tagged. "Mr.Smith Scott" <favourj213@yahoo.pt>
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
Good News (sent from forged email address)
935.470, =?UTF-8?Q?=30=30=E2=82=AC?= "El_Gordo_Primitiva." <el.gordo.primitiva@spainmail.com>
Urgent Business Proposal ## (sent from forged email address)
YOUR FIRST PAYMENT MTCN:7881645629 frank dom <frankdom822@yahoo.pt>
from cHief steven wood wood steven <woodsteven886@yahoo.com.hk>
Accept my kind regards. "Dr. Eric Konan Kimbaki." <af222563514@yahoo.co.jp>
Re: Hello My Dear Friend, This is very urgent. (sent from forged email address)
ATM VISA CARD Beneficiary. "Mr. George Robinson." <edwardkingsley109@yahoo.pt>
WITH all due respect and humanity, Greetings in the Name ab... Jessie Daniel <mrstheresajh1@yahoo.co.jp>
FROM WORLD BANK/UNITED NATIONS "Mr.Dorn Mike." <g.fold@yahoo.pt>
Awaiting Reply (sent from forged email address)
YOUR PAYMENT IS APPROVED "Mrs.Candy Nevin" <financial.consultant49987@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
RE: OFFER LETTER FROM DR LAWRENCE VIS!! (sent from forged email address)
Business Proposal "Mrs. Sara Zamaz" <zamaz_m@yahoo.pt>
From Aakifah Yarah Aakifah Yarah <a.yarah93@yahoo.com>
Business proposal Jacob Morgan <sliva@ukrpost.ua>
Consignment Information. (sent from forged email address)
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <mr.james_kadri@yahoo.pt>
INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT (sent from forged email address)
RE: Contact them now for urgent delivery of your package. (sent from forged email address)
LAST NOTIFICATION FROM DHL DELIVERING COMPANY "Mr. chien kuo" <chienkuo103@yahoo.pt>
hello dear mail by musa Abubakar Musa <abubakarmusa61@yahoo.pt>
KINDLY READ AND GET BACK TO ME URGENTLY. Mrs Sanou Somda <a11111a@katamail.com>
Dear Fund Beneficiary "info@barclaysbank.co.uk" <chairman-barclaysgroup@admin.in.th>
WESTERN UNION PROMO LOTTERY 2014. WESTERN UNION <queen_4u2008@yahoo.co.jp>
your first payment has been released yesterday "Mr.FRANK JAMES" <avericostebendela@yahoo.pt>
CONTACT DHL FOR YOUR CONSIGNMENT BOX, "Mr.Steve Morgan" <morganmr.steve388@yahoo.pt>
Where are you?Get back to me Urgently FABIAN LAW FIRM <eltonfabian4@gmail.com>
YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
TRANSACTION Mariam Bakayoko <mariambakayoko@barccorp.org>
Acknowledge Receipt (sent from forged email address)
HOW ARE YOU TODAY? Anna Maria Picareli <annamariapicareli@yahoo.pt>
THANKS.. "Ms. Lisa" <ted.boots@jangho.com.au>
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED "mr. mike ukadike" <mikeukadikee@yahoo.pt>
Consignment Information. (sent from forged email address)
ATTENTION PLEASE! John Ronald <jronald817@yahoo.pt>
Bank of America Corporate Office Headquarters Bank of America <office.lite@yahoo.pt>
YOUR URGENT RESPOND IS NEEDED Kofi Edward <kofiedward14@yahoo.pt>
Thank God I found you. (sent from forged email address)
Calvary Greetings Beloved, "mrs.vitale sasa" <mrs.vitalesasa35@barid.com>
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
Que la Paix et la =?UTF-8?Q?mis=C3=A9ricorde=20de=20Dieu=20s... Mme Delphine Tremblay <martino.77@wifi.e4a.it>
Your Compensation By Atm Debit Card World Bank/IMF <worldbnkimfff111@yahoo.co.in>
Contact Money Gram For Your Compensation Payment!!!! "Mrs. Aminat Gopal" <ghxhsu@yahoo.pt>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, "MR.SAM JOHN" <james.paul846@yahoo.pt>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.com>
GREETING FROM ADAMS 1-12-2014 David Li <mrdavidli1@yahoo.pt>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
URGENT RESPONSE NEEDED, Mr Rachid Kabir <rachid_kabir@voila.fr>
The National Lottery Mr WilliamBoyd <frankanderson161@yahoo.com>
Dear Value Customer (sent from forged email address)
Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK,,.. (sent from forged email address)
REGARDING YOUR FUND "AMBASSADOR JAMES F.ENTWISTLE" <usambassadortonigeria322@yahoo.pt>
RE: Investment Funding's. Jewel Howard-Taylor <jewel.taylor@gmail.com>
Morgan Global Finance 3% Loan Offer OLIVIER SMITH <gwere@egerton.ac.ke>
Non-Ticket / Online E-mail Address Winning TED MOORE <ddddccccc101@yahoo.pt>
Re: Thanks and Remain blessed in the Lord. Bridget Lansbury <linda7_7david@yahoo.co.jp>
Your share certificate &US$75,000 dividend for collection ... "Federal Stocks Exchange"<federalstocks.makt@foxmail.com>
[PossibleSpam] [BUSINESS] Re-investment Funds "Mr. David Hunt" <alan.short@wynnstay.co.uk>
Contact Mr.Smith Benard williams Tel: (+229 68041889. Mr Sam Williams <joy_william700@yahoo.co.jp>
CASH PAYMENTS FOR YOUR HONESTY FUNDS! ECONOMIC COMMUNITY OF WEST AFRICA STATE <e.westafricastate16@yahoo.pt>
HELLO (sent from forged email address)
Mr Neil-Trotter Family (DONATIONS)ni "Mr.Neil-Trotter"<arleneblanchard@greenbee.net>
Re: Hi (sent from forged email address)
Let Me Know What You Think!! Steve Ogah <team200@yahoo.pt>
GREETINGS MY FRIEND Guillermo Deviana Millan/RCM <gdeviana@grupoado.com.mx>
GREETINGS TO YOU. MISS KARINA COULIBALY <frez2013@yahoo.co.jp>
MTCN: 905-112-0424 "MTCN: 905-112-0424" <dr.douglasmorrison890@yahoo.pt>
BANK OF AMERICA ( PAYMENT FILE ) BANK OF AMERICA <mrdennisanbross@gmail.com>
I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... Christiana P Douglas <douglaschristiana1@yahoo.pt>
I Solicit For Your Business Collaboration (sent from forged email address)
Greetings to you Friend Samuel Adjei <salambe.gitak@yahoo.pt>
Dear Friend (sent from forged email address)
Dear Friend "mr.John Dowling" <sandraw121@ymail.com>
=?UTF-8?B?0J/QtdGA0YHQvtC90LDQu9GM0L3Ri9C1IC8g0JbQlA==?=
=?... "Dr.Ess Anaza" <dr.essanaza@mail333.com>
From: Mr. Thomas Stevenson (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
UK Lotto US$4.6Million Draws. (sent from forged email address)
Good Day? MR FRANK COOL <hhbvjhsddjhnhgfssd@yahoo.pt>
please indicate interest immediately for us to proceed. KEN MCKAY <officemailx7@yahoo.pt>
IMMEDIATELY REPLY NEEDED (sent from forged email address)
DEAR FRIEND: "Mrs.YOYCE MADUOME" <vvi256@yahoo.pt>
$ (sent from forged email address)
Reach Me Back Kate Carr Lee <test@jxzichen.com>
Thanks as you help me.. Sarah Brown <mrssarahbrown1@gmail.com>
Re: Darlehen anbieten Pastor Amos <jamesmarkloancompany01@gmail.com>
The Consignment Beneficiary, "Mr.Ronald Smith" <ooffice52@yahoo.pt>
MTCN: 905-112-0424 "MTCN: 905-112-0424" <benokechukwu218@yahoo.pt>
***SPAM*** Your Unpaid / Unclaimed Accrued Interest Compens... THE PRESIDENCY <daniel@presidency.com>
Re: REGARING A WILL, Mother Jane Milne Robert <dfvfdvrtv5r@yahoo.pt>
ATTENTION PLEASE! Ronald John <ronaldjohn315@yahoo.pt>
Hi Dear Friend. Emma Mahdi <e7mmy@outlook.com>
My Dear Friend Please Save My Inheritance alex clerk <officialmail577@yahoo.pt>
Relatives (sent from forged email address)
ATTENTION PLEASE! John Ronald <ronaldjohn296@yahoo.pt>
Hello, Dear "Mr. JERRY JOHN" <officefille523@yahoo.pt>
Re: Your payment of $1,500.000USD "Mrs. Susan Leo" <basilonuigbo@gmail.com>
Greetings Maria Coetzee <mrs.mcoetzee2011@yahoo.pt>
STRICTLY AND CONFIDENTIAL: Diallo Uddin <diallo.uddin@yandex.com>
AWARD FINAL NOTIFICATION (sent from forged email address)
Reply Asap (sent from forged email address)
Greetings to you Friend Samuel Adjei <s.adjei71@yahoo.pt>
Hello lisa lambert <lisalambert905@yahoo.pt>
From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
........Gewinn Notifikation......... Die EuroMillions Lotterie-Promotion <EuroMillions.Promo11@aol.jp>
Unclaimed Fund, DIPLOMAT HIETER HAENSG <wwww@hotmail.com>
From: Mrs. Marie France Marie France <marie.france63@yahoo.fr>
Hi Dear (sent from abused email account)
Hello Dear (sent from forged email address)
Greeting in Jesus name!!! ioy johnson <ioy_johnson@yahoo.pt>
Loan wth no upfront fee Miller Henry <millerh887@yahoo.pt>
MTCN: 905-112-0424 BARRISTER JIMMY ANDERSON <xxxxxxxxxxx.jjjjjjjjjjjjjjj@yahoo.pt>
CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... "MR. FRANK WILLIAMS" <officeofficeo478@yahoo.pt>
Review and respond "Mr.Javier Sanchez" <mark@cotrijal.com.br>
Greetings from L.U.TH. Hospital and God bless MRS OSCAR BOAR <mrsoscrboar@yahoo.pt>
Greetings Mrs Deborah Benson <imfoffice362@yahoo.pt>
Good Day My Dear Friend (sent from forged email address)
YOUR ATM CARD PAYMENT 2014 (sent from forged email address)
Success News About Your Funds (sent from forged email address)
#: WUMT-MY9631***/2014 Wumt-my <unwu@oreg.com>
Good day thaunglin@wei.com
HI (sent from forged email address)
Re: Hi (sent from forged email address)
Hello Dearest One (sent from forged email address)
Attention Dear, "Mr.Richar peter" <wssggfdddlssllsllsl@yahoo.pt>
ANOMALY OF YOUR INHERITANCE PAYMENT[]n (sent from forged email address)
YOUR EMAIL ADDRESS HAVE WON $2 MILLION FROM MICROSOFT (OPEN ... (sent from forged email address)
WITH LOVE AND TRUST Nasirah Adams Ali <nasirahali7@gmail.com>
VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <mr.paulcompaore1@gmail.com>
INQUIRY =?UTF-8?Q?Greta_Gor=C3=A8inskait=C3=AB?= <ggrreeettaa@outlook.com>
INQUIRY =?UTF-8?Q?Greta_Gor=C3=A8inskait=C3=AB?= <realsmookie@yahoo.com>
PAYMENT NOTIFICATION (sent from forged email address)
YOUR PACKAGE OF $15.5M. us bank <usbank920@yahoo.pt>
Greetings Mark Mathew <mrk811@yahoo.pt>
Re: "Mrs. Maureen Jones" <maureenjones233@yahoo.pt>
RE "San Yang Textile (HK)" <info@ndma.go.ke>
FEDEX COURIER. (sent from forged email address)
hi Miss Sali Garuwa <seniorita_mamasita@yahoo.co.uk>
YOUR COMPENSATION "Mrs.Maricela R. Jasper" <jasperm203@yahoo.pt>
Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... Sarah Wattara <bceaobank.currencyunit@gmail.com>
Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
(no subject) carron tim <timcarron179@yahoo.pt>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT Payment Bureau Contract Commission <pbcc.nig@gmail.com>
REPLY ASAP John Brown <jhbrown222@yahoo.com>
Your 2.5M Usd To Money Express Mrs Rose James <rose.james488@yahoo.pt>
CONTACT WESTERN UNION WITH YOUR FULL INFORMATION "Mr Peter Cruz (ESQ)." <l.p138@yahoo.pt>
Verify This Information (sent from forged email address)
HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC ECO BANK <hhhwwww552@yahoo.pt>
Gold Bars and Gold Dust for sale Mr Samuel Behiri <rikusenhei1234@yahoo.co.jp>
Dear friend Smith Wilson <willysmith700@gmail.com>
Von Dr.Terry Anderson "Dr. Terry Anderson" <lpenalosa@pdval.gob.ve>
IN APPRECIATION TOWARDS YOUR ASSISTANCE (sent from forged email address)
Good Day To You. "Mrs. Belinda Becker" <wb.info@yahoo.pt>
CONGRATULATIONS (OSA LOTTERIES) Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
Dearest "isabellew1@ok.net" <isabellew1@ok.net>
Hello , (sent from forged email address)
Read this genuine message for you Sambo Salifou <sambo_salifou@yahoo.com>
Re: Fund Release Notification $18.5 Million USD "Mr.Henly A. Harold." <myuu414dance@yahoo.co.jp>
Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
Re: I am waiting to hear from you David brown <davidbrown8853@yahoo.pt>
Parcel Reg NO. 778551 "Gabiniewicz, Frank" <FGabiniewicz@sd43.bc.ca>
Guten Tag, JON CLOTTEY <jon_clottey@yahoo.pt>
URGENT paul nwozuzu <paulnwozuzu000@gmail.com>
Investment Loan (sent from forged email address)
Hello our Good customer. MR EZE DAN <upsoffice74@yahoo.pt>
Saludos Evans Ken <e.ken68@yahoo.pt>
Dear Customer, "Ms.Olivia Barbara Tettey" <rev.albertaina@yahoo.com>
YOUR ATTENATION TO THIS SENSITIVE TRANSACTION Nelson David <infodavidnelson@yahoo.pt>
Sir/Madam, mrssssssta ely <mrsssssstaely@yahoo.pt>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
OPPORTUNITY......... Peter Alexandra <peteralexandra66@yahoo.pt>
YOUR COMPENSATION FUND! MS NNENNA ONUORAH <testimonyfile@yahoo.pt>
Funds KONRAD SKERIS <hope_is_a_great_thing@yahoo.co.jp>
ENDEAVOR TO CONTACT ME, JAMESON PHILEMON <jameson.philemon@yahoo.pt>
GOOD DAY "Mr. Olis Ashley," <waann283@yahoo.pt>
ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
Consignment Information. (sent from forged email address)
Attn My Dear , "Dr.kelvin Anthony" <hardyjeff457@yahoo.pt>
Contact Mr. Hugo Fletcher For Your Payments phillip cooke Pitt <phillip_cookepitt@yahoo.pt>
Hello Dear Good Day (sent from forged email address)
(MT103 =?iso-8859-1?Q?SWIFT=AE_Transfer?=) Payment $10.7M
R... "UBA Bank Plc" <ccbenin@ubagroup.com>
Consignment Information. (sent from forged email address)
=?UTF-8?Q?Your_Payment_of_$1.2_is_Ready=E2=80=8F_?= Mr Brain Patrick <office.file@atoo.fr>
MUTUAL TRANSACTION Koffi Ba <mariambakayoko@barccorp.org>
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
KINDLY CONTACT WESTERN UNION FOR YOUR PAYMENT joe@bc.cablemas.com
hello my dear mary david <davidmary559@yahoo.com>
PLEASE I NEED YOUR URGENT RESPONDS. Medina Justin Yak <marizunbuzo@yahoo.com>
Contact Money Gram For Your Compensation Payment!!! "Mrs. Aminat Gopal" <chuslx@yahoo.pt>
CONFIRM YOUR DELIVERY. "Master Card." <kofiwampah2891@verizon.net>
U.s ambassador to Nigeria "JAMES F. ENTWISTLE" <o.mail57@yahoo.pt>
BUSINESS PROPOSAL "RAYMOND P. WILSON" <maria@ramat-rachel.org.il>
WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND "Mrs. Vivian Douglas" <record.tina@yahoo.pt>
Consignment Information. (sent from forged email address)
READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
Re: Approved Payment Valued US$10.5M in Your Favour. United Nation <nunited226@yahoo.pt>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
RE-PAYMENT NOTIFICATION ALEX EDWARD <alex.edwardcbn1968@gmail.com>
Hello My Dear, Jerry Starnes <sharontaylor177@yahoo.com>
Understand.. Wang Zhiqiang <wang.zhiqiang@chinamail.com>
MA PROPOSITION Mme Clair Bouchet <andrea.furnari@alice.it>
Business Offer David Loyd <tmpierce@midwayk12.net>
Investment Proposal johnphiliplawfirm@inbox.lt
UNITED NATIONS COMPENSATION "United Nations" <colerentals58@gmail.com>
STRICTLY CONFIDENTIAL "Mr. Peter Voyo" <sandeenrodger@yahoo.pt>
Winner "Mrs. JOY IK" <joyfeda2012@yahoo.com.ph>
Immediate Delivery Mandated On 2nd Dec 2014 Office File <vansemberuu@mongol.net>
REPLY URGENT WILLIAMS PARK <williamspark750@yahoo.pt>
Help invest sophia martin <sophiamartin2014@yahoo.co.id>
BUSINESS TRANSACTION FOR OUR MUTUAL BENEFIT. (sent from forged email address)
From Miss.Rose Richard, Rose Richard <katewema@yahoo.fr>
CONTACT POST OFFICE FOR YOUR ATM CARD "Mr. Smith Carlson," <tyt_gir@yahoo.pt>
From Mrs Rita Williams Rita Williams <rita_will001@yahoo.fr>
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE (sent from forged email address)
PLEASE I NEED YOUR HELP Vivian Ojabo <rita_joann12000@yahoo.co.jp>
RE: IMMEDIATE PAYMENT NOTIFICATION "Dr. Robert Senior" <dr.robert_s@yahoo.pt>
From Mrs. Isabelle Anthony. Isabelle Anthony <isabelle.anthony@outlook.fr>
COMPENSATION PAYMENT OF $2.5MILLION (sent from forged email address)
Reply se der <lusolo6@hotmail.com>
Re: Important News About Your Account? (sent from forged email address)
Do contact Remond Bute Now (sent from forged email address)
PLEASE YOUR IMMIDIATE REPONSE WILL HELP US (sent from forged email address)
Attention / Final Notice of Your Package "FLETCHER" <fln@knud-larsen.dk>
Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
Congratulation Your E-mail Have Won Our Universal Lottery 2014 Janet Smith <janetsmith7222@yahoo.pt>
Re: To whom it may concern!! (dead or alive) (sent from forged email address)
AMOUNT ; $450.000USD. "Mr. Ban Ki-Moon" <mr.bankimoon722@yahoo.pt>
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
YOUR ATM CARD PAYMAENT Ferid Belhaj <feridbelhaj805@yahoo.pt>
We finally registered your Master Card ATM "MR. LARRY THOMPSON" <mmesomafavour231@yahoo.pt>
An Offer You Need To Consider ! "Mr.Aliyu Musa" <msm@almadath.com>
URGENT MATTER. Mike Foxx <mikefoxx750@yahoo.co.uk>
Investment Plan!! (sent from forged email address)
GREETINGS Maryann Kalloh <maryann775@mynet.com>
Donation For charity Gladys Nelson <paul.sarges@yahoo.fr>
DEAR Mangalakuntu Kanyakumari <mangalakuntu@muthoottumini.com>
RE: URGENT,Please Respond (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Urgent mail from Dr. Brown James "Dr. Brown James" <brown.brownjames@hotmail.com>
URGENT NOTICE Benson Anni <bensonanni4@yahoo.pt>
ABOUT YOUR FUNDS (sent from forged email address)
Your Consignment Box.. (sent from abused email account)
Greetings future partner. Mr. David Wright. <david_wright1929@yahoo.com.hk>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
THIS IS YOUR MTCN ==6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
Dear Sir mrben wright <mrbenwright20ty2@outlook.com>
I NEED YOUR URGENT ASSISTANCE. Abdul Bari <dr.abdulbari121@gmail.com>
I NEED YOUR URGENT HELP. Mr Hassan Ahmed <mrhassana30@gmail.com>
FOR YOUR INFORMATION!!! "A. Williams & Co." <awilliams908@yahoo.pt>
Greetings From Mrs Rebecca Vanhorn mrs rebecca <johnenaii@yahoo.co.jp>
=?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or=2C?= MRS RITA DANIEL <ritadaniel@atlas.sk>
YOUR URGENT REPLY IS NEEDED Edward Gilly <gillyedward26@yahoo.pt>
Please Confirm: 02/12/2014 "Imf Board"<info@cox.net>
Greetings to you jessica meyer <mrsali61@yahoo.co.jp>
OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTiE <joanwe_lsh78@yahoo.pt>
Consignment Information. (sent from forged email address)
Your Online Payment Transfer 7.5 Million euros Jackia Jackia <jackia_j@yahoo.pt>
PLEASE URGENT RESPONSE. "miss.joy" <miss.joy2015@yandex.com>
Morgan Freeman (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <test@test.com>
Compliment "Sen.Sanusi Bello" <lois_jeffrey@yahoo.pt>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
YOUR FUND!!! Compensatory Unit <compensatoryunit@hotmail.com>
Regards to your family. STEPHEN ATKINSON <atkinson.stephen191@yahoo.pt>
FROM ZENITH BANK UK LIMITED Zenith Bank UK Limited <larrymark569@yahoo.pt>
Consignment Information. (sent from forged email address)
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
Dear Sir David Smith <david.smith2011@outlook.com>
Hello Dearest, Cyntia Adams <marilobouabre5@yahoo.co.jp>
From Ceiline Strbenk Ceiline Strbenk <ceilinestrbenk@yahoo.co.jp>
Re: Urgent reply Or Call (+1_ 678 _743 _2943) NOTIFICATION F... "Mr. James George Attorney" <aba_ub@yahoo.pt>
Hello Greetings Dear, Miss Mimi Nama <bella_gavin0@yahoo.co.jp>
Urgent Respond Needed. Brath Alex. <admin@goldmining.co.za>
CONFIDENTIAL BUSINESS PLAN. (sent from forged email address)
THE REAL TRUTH ABOUT YOUR UNCLAIMED FUND AND LATEST UPDATES Mrs Carman Lapointe-Young <mrscarmanlapointeyoung337@yahoo.pt>
United Nations Under-Secretary- General for Internal Oversight JAMES WILLIAM <jameskennedy602@yahoo.pt>
Re: ALERT FROM THE WORLD BANK GROUP The World Bank Group <info@worldbankgroup.org>
GOOD-DAY CHUNG KUEN <chungkuen463@yahoo.pt>
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
Do You Know Diane L. Mcallister? "Dr. Kingsley Moghalu" <colerentals58@gmail.com>
EXPECTING YOUR REPLY MY DEAR Julian Troare <julian_traore@yahoo.com>
Consignment Information. (sent from forged email address)
CAN I TRUST YOU Adrian Bradshaw <adbccg01@gmail.com>
UNITED NATIONS CONGRATULATIONS BENEFICIRAY, (sent from forged email address)
Thanks and Gods bless you Bob Daunton <bobdauntonn@yandex.com>
Your First Payment Is Ready Contact Him Now, Tina Johnson <tinajohnson0103@yahoo.pt>

368 entries -- last updated: 2014-12-02 15:03 UTC

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