419 Scam – Advance Fee / Fake Lottery Scam (2014-12-06)

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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.

Congratulation you are a lottery winner. (sent from forged email address)
Reply Asap (sent from forged email address)
GREETINGS FROM SISTER ANN GODWIN. From Ann Godwin <anngodwin101@yahoo.co.jp>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
WESTERN UNION AVIALEBLE FOR PICKUP BY Receiver +2347080153874 (sent from forged email address)
RE:COMPANY REPRESENTATIVE REQUIRED "KaiTai Industrial Limited" <kaitailtd@asia.com>
Greeting from Ms Li Nizar Ms Li Nizar <linizar1900@gmail.com>
MUTUAL TRANSACTION "Koffi Ba" <vdguzman@macodalogistics.com>
RE: Reply, Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
$ (sent from forged email address)
Re; $7.9M Transaction VIA ATM MASTER CARD. ABDUL WAHEED <privatebox196770@yahoo.pt>
QUE DIEU VOUS BENISSE ! Mme Eva ROUX <labilancia-bdm@alice.it>
URGENT REPLY NEEDED ntara Sima <svetlana@detali.biz>
URGENT REPORT FROM THE EXECUTIVE DIRECTOR FBI..... (sent from forged email address)
My Dear Good morning. HENRION Jean <jsh.wp52@gmail.com>
My Dear Good morning. HENRION Jean <larste634@gmail.com>
YOUR ATM PAYMENT "Dr. James Okoye" <lrc.cng14@yahoo.pt>
Claim Your UK Lottery Winning. (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
RE mailer@fnb.co.za <jurongcso@realyoga.com.sg>
Re -Transfer -0001/02 T -code 03----IRREVOCABLE PAYMENT ORDE... charles pena <mr.charlespena600@yahoo.co.za>
Dear Friend (sent from forged email address)
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
Loans Available Now (sent from forged email address)
LAST CHANCE TO RECEIVE YOUR $7,800,000.00 USD "Senior Secretary, Mr. Collie M. Coleman" <fleanet_white@yahoo.pt>
Can You Partner With Me? Chenel Michel <chenelmichell1960@gmail.com>
Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <maryphillipssmailbox@rediffmail.com>
I will be happy to hear from you. Nafy Abdel <nafy.abdelfattah@yahoo.com>
Re Good Day (sent from forged email address)
CONTACT HIM NOW.. James Ego <jamesego285@yahoo.pt>
Dearest Beloved, Kindly reply me Klaus Eldridge <jordan@vox.com.py>
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Important Message. (sent from forged email address)
=?UTF-8?B?0JzQvdC1INC90YPQttC90LAg0LLQsNGI0LA=?=
=?UTF-8?B?... "Dr.Ess Anaza" <dr.essanaza@mail333.com>
URGENT NOTICE off box <offbox68@yahoo.pt>
need reply "Mr. Robin Duke" <robinduke782@yahoo.pt>
Praise God; the most high !! Mrs Teresa <sarah_williams20012000@yahoo.co.jp>
(USD$2,500,000.00) and your inability to meet up with some c... "Dr.David Mark" <johnphilip551@yahoo.pt>
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
RE: PRIVATE MESSAGE... Paul David <paulsdavids@yahoo.pt>
Re: Hello My Dear Friend, This is very urgent (sent from forged email address)
Dear Child of God, "Mrs. Houmani Marwan" <marwanhoumani@rediffmail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Foreign Payment Due Process Unit (sent from forged email address)
Urgent Reply "Mrs. Rita KOKOU" <ritakokou65@ok.net>
Congratulation in Advance "Mr. Adrian Bayford" <tefoley24@earthlink.net>
Dear friend. Rama Umar <ramaumar224@gmail.com>
Urgent Please (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
PLEASE I REALLY NEED YOUR HELP "Miss Amina Almed Musa." <mr.stevemorgan172@yahoo.pt>
Dear Friend, mrsmeifen jun <mrsmeifenjun908@yahoo.pt>
Dear Please Help Be My Appointed Trustee Lydia K Kones <lydiakipkalya01@gmail.com>
Urgent Help Needed........Errol Walrond Errol Walrond <walronde@hotmail.com>
For your information!!! (sent from forged email address)
GREETINGS IN THE NAME OF GOD "MRS. ROSE KALLONS" <gracewood140@yahoo.pt>
Dearest in the Lord Serah Shinn <shinnsera014@gmail.com>
YOUR PAYMENT NOTIFICATION: (sent from forged email address)
DEMANDE DE PARTENARIAT!/REQUEST FOR PARTNERSHIP! =?UTF-8?Q?Dessou_Cl=C3=A9ment?= <pmaalik@yahoo.fr>
ARE YOU DEAD OR STILL ALIVE? Kevin Roland <keroland03@yahoo.pt>
Greetings Melinda cruz <cruzmelinda90@yahoo.pt>
Good day, Mr Wilson Obutu <mrwilsonobutu@yahoo.com>
Hello Dear Partner, (sent from forged email address)
Payment Instruction (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <"mrsangel@"@sakura.ne.jp>
YOUR PAYMENT NOTIFICATION!!!!!!! (sent from forged email address)
From Mrs Grace Webb "Mrs. Grace Webb" <gracewebb7@yahoo.co.jp>
I have deposited the check to the ATM OFFICE Director Mark uba <dir.solomon@yahoo.pt>
ATTENTION DEAR "MRS.MARRY ANDERSON" <dzg.fdgdf@yahoo.pt>
Your urgent response to this mail will be highly appreciated. (sent from forged email address)
GREETINGS IN THE NAME OF GOD "MRS. ROSE KALLONS" <gwood529@yahoo.pt>
Apostolic Greetings !!! Leelamma Raju <chestdame@yahoo.co.jp>
INFO (sent from forged email address)
RE "San Yang Textile" <info@ndma.go.ke>
Proposal. "LEO CHENG"<info@yahoo.co.uk>
Goodnewss my dear friend "MR.AHMAD WASIM" <ahmadwasim96@terra.com.pe>
GOOD NEWS (sent from forged email address)
CONTACT HIM NOW.. James ego <egojames948@yahoo.pt>
Saludos Joji saheed <jojisaheed@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
My Dear "Mrs. Cymia Williams" <georgehenry576@yahoo.pt>
From Annicette Gonnta. Annicette Gonnta <annicettegonnta@outlook.com>
Money Transfer Control Number (MTCN) 151_360-4581 MR CHRIS PATRICK <bbb_gggggg@yahoo.pt>
GOOD DAY MY FRIEND. "MR. MIKE WILLIAMS" <president_thomasyayibon649@yahoo.sk>
From John Malopo (Can we work together?) (sent from forged email address)
Awaits update "Mr. Robin Duke" <dukerobin01@yahoo.pt>
Su tarjeta de cajero automático de 10,5 millones de dólares ... (sent from forged email address)
Your pending $5,000,000.00USD has been released Mr william uba <gfffszddd@yahoo.pt>
Attn.Fund Owner? "Mrs.Jennifer Henry" <asokotonery@yahoo.pt>
REPLY FOR FURTHER DETAILS Dir Chien <moliveira@alunos.uportu.pt>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <lineline168@yahoo.pt>
Attention: Rightful Owner of this E-Mail-Address, Zenith Bank Nig Plc <jimoviochairman@zenithbankplcng.int.tf>
Verify This Information (sent from forged email address)
Kindly Contact United Nations OFFICE FILEPLC <officefileplc273@yahoo.pt>
Good day Sir/Ma nwa nwa <nwanwa76@yahoo.pt>
United States Ambassador, "Mr. JAMES F. Entwistle" <usambassador920@yahoo.pt>
DECEMBER BONUS "DR.J L" <dr.jl810@yahoo.pt>
ATTENTION Contact Mr. Godwin.for your payment "Mrs.Maureen" <office.file212161@yahoo.pt>
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <mr.jamesmiller952@yahoo.pt>
VERY URGENT REPLY NEEDED, AFRICAN DEVELOPMENT BANK GROUP <emailprivate46@yahoo.pt>
Re:Kindly Read/Reply..... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
COMPLIMENTS OF THE SEASON!!! Mr Collins William <mrcollinswilliam121@yahoo.pt>
LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 US... "Mrs. Racheal Adams" <gnava@pcfruit.com>
IMPORTANT BIZ-NEED YOUR COOPERATI ON BENJAMIN IMIOMA VICKME <ltdavidjefferson@yahoo.com>
BANK DU ATLANTIQUE Funte Jerry <servicedirector61@gmail.com>
Dear Friend, Adriana JONES <adrianajones2000@gmail.com>
XMAS LOAN OFFER @2% Ricardo Rodriguez <cerezoinvestment@gmail.com>
RE: Winning Notification From BMW Group. (sent from forged email address)
Contact Express Courier Company DHL office for your ATM CARD zanvo jules <fatherzanvojules0011@yahoo.pt>
Pending Fund from (FSCS) (sent from forged email address)
MESSAGE for you "Miss Eunice .Amin" <eunicefree@gmail.com>
2010 - 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN RE... JUDICIARY BOARD <fileo5861@gmail.com>
Are You Interested? Richard Coulson <richconsult03@gmail.com>
I NEED YOUR HELP. Kabore Isa <mr.kaboreisa@outlook.com>
YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <amoinbhyuhgfvd@yahoo.pt>
RE,ATM VISA CARD Donald Wilson <benardgull@cantv.net>
Contact him now!! (sent from forged email address)
hi william simon <johkhan1960@yahoo.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Greetings (sent from forged email address)
UNITED NATIONS CONGRATULATIONS BENEFICIARY. (sent from forged email address)
PAY ATTENTION Magna Bamba <magna_bamba2002@yahoo.fr>
OPPORTUNITY Peter Holt <pt7holt@gmail.com>
FBI LETTER OF NOTIFICATION[CODE:210]** (sent from forged email address)
RECOVERY OF YOUR LOST FUND......UN (sent from forged email address)
PLEASE YOUR URGENT RESPONDS IS NEEDED NOW ELTON WEST <rolandjohn686@yahoo.pt>
Donation For Charity Purpose, Mrs Anturah Daniel Mathews <andm2011@rediffmail.com>
Business Proposal Philip Barnet <businessinquiry87@outlook.com>
US BANK Rick Ruzzi <rick_ruzzi@yahoo.pt>
CALL ME FOR DETAILS Paull Compaore <paull.compaore@yahoo.pt>
I hope you don't reject this offer? "Mr.Roderick Frank Griffin" <m.frankgriffin@yahoo.pt>
From The Desk Of James B. Comey Jr (sent from forged email address)
HELLO DEAR "MRS.JOYLEN TREYA" <joylen_treya11@outlook.com>
OFFICE OF THE US AMBASSADOR TO NIGERIA JAMES F ENTWISTLE <jamesfentwistle741@yahoo.pt>
Edward privacy infor <edwardeffah58@yahoo.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
Confidential Business Proposal Saami Omar <saami.omar112@gmail.com>
ATM Card Number;5000 0049 0204 0003 Mrs Zinchin Sullin <ikennajohn595@yahoo.pt>
Attention,dear customer contact western union money transfer... "Mrs.Susan Kent." <westernunion383@kimo.com>
Your Urgent Reply Is Needed Now to Western union "DR, JOHN PETER" <gjdfvekiegferbjyfgfdsghjdsghhk@yahoo.pt>
OFFICIAL NOTICE FOR YOUR $4.5M TRANSFER Joshua Mugoro <axaxaxax630@yahoo.pt>
Good Day .. "Alfred Mac Rea" <hari@petrokimia-gresik.com>
RE: I WAIT YOUR REPLY. RICHARD IBORI <rb081388@yahoo.pt>
Attn: Beneficiary From Federal Reserve Bank of New York (sent from forged email address)
AFRICAN DEVELOPMENT BANK OF BENIN "Dr.Usman Bello" <ytrv.mjhgf@yahoo.pt>
DEAR BENEFICIARY Janice Amdo <cook.martins300@gmail.com>
End Of The Year Wonderful News. (sent from forged email address)
Re: Change of ownership alert... (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <mithen726@yahoo.pt>
INVESTMENT/ PARTNERSHIP (sent from forged email address)
Hello my beloved in the Lord. "Mrs.Patricia Maria" <web2014goodyear@ig.com.br>
Hello Dearr (sent from forged email address)
Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
You have been gifted $5 MILLION USD (sent from forged email address)
CLAIM YOUR PRIZE!!! (sent from forged email address)
Attn My Dear MR DAVID SMITH <andygoodman79@yahoo.pt>
ZENITH BANK INTERNATIONAL Mr frank ben <frabbomcomsi@yahoo.pt>
THIS IS FROM United Nations Under-Secretary JAMES WILLIAM <john.kennedy165@yahoo.pt>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.com>
YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
Good Day, I am Mrs Barbara Manenga "Dr Phil Evans" <"">
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
CHRISTMAS BLESSING (sent from forged email address)
Vanguard Express World Found courier Service Mr Eric Benson <bensonmreric247@yahoo.pt>
Re: New order Purchase (sent from forged email address)
Attn:Payment Notification, " ups_courier999@administrativos.com" <mabbt_bdc@yahoo.pt>
MARTINS MARK & ASSOCIATES "MARTINS MARK" <turbo@edu.co>
Business Proposal DIANA L BONSE <DBONSE@kingstoncityschools.org>
I wait to hear from you faster Mrs Malka Audrey <malkalacie22@gmail.com>
Request for Co-operation on a Private Business Relationship (sent from forged email address)
@@My Subject of Help (sent from forged email address)
Urgent Family Matter. (sent from forged email address)
My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
Re: Payment Notification Via ATM Visa Card (ATM 101) (sent from forged email address)
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
Serious Imformation, David Lee <david.lee451@yahoo.pt>
From Mr James Melvin Stockdale Jr <user@noteworthymedical.com>
FROM BARR. STEVE DOUGLAS ESQ, URGENT ATTENTION NEEDED. "Barr. Steve Douglas" <adlercashtransfer@gmail.com>
Attention Customers.......................... (sent from forged email address)
WESTERN UNION CHARISMAS BONANZA PROMOTION! "MRS.VICKY WILLSON" <mrs_willson@yahoo.pt>
Grüße von Safari Greetings From Safari Langat John <abaker@cityofportwentworth.com>
URGENT PLEASE READ! (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <"mrsanddd@"@sakura.ne.jp>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <ezejohn977@yahoo.pt>
Kindly Contact United Nations "Mr.David Bright" <ofiloffi351@yahoo.pt>
AFRICAN DEVELOPMENT BANK OF BENIN "Dr.Usman Bello" <okjdjhysd@yahoo.pt>
From Joseph Boni. Julian Boni <julian5kb@yahoo.com.ph>
Congratulation in Advance. "Mr. Adrian Bayford" <philipgaraway@earthlink.net>
I NEED YOUR ANSWER. (sent from forged email address)
Scam Victims Compensation From World Bank/IMF By Atm Card (sent from forged email address)
United Nations Compensation Unit, (sent from forged email address)
Relationship ben christ <benchrist54545474875848@yahoo.pt>
Congratulation in Advance!! "Mr. Adrian Bayford" <LKrynock@earthlink.net>
DECEMBER REPORT.... INFO FROM ATL-GEORGIA(unclaimed package) scott smith <smithscott757@yahoo.pt>
Treat as urgent gomez jonas <gomezjonas582@yahoo.pt>
2015 USA Conference invitation... 2015 USA GHRWO <peni.hurriyati@rumahzakat.org>
PLEASE I NEED YOUR HELP Miss Sonia Kruger <uthgdr@yahoo.pt>
Re: Urgent Response (sent from forged email address)
ZENITH BANK INTERNATIONAL Mr frank ben <frabboconsi@yahoo.pt>
Attn: Fund Owner> (sent from forged email address)
YOUR ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <gohbeng202@gmail.com>
I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
Re : I would like you to assist me "From: Mr. Abdul Hakim Belhaj" <hhnn@xca.gov.cn>
ATTENTION NEEDED (sent from forged email address)
Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
My Dear Friend Please Save My Inheritance, Jean Vincent <jeanvincent173@gmail.com>
Seeking Your Partnership "David Moga" <colerentals58@gmail.com>
Re: CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
Notification From United Nations, UN Agent Officer <markjames66534@yahoo.pt>
Investment Partnership "Chris Kenny" <test@test.com>
FROM AHMED, PLEASE HELP ME Ahmed Dawoud <jordan@vox.com.py>
CONTACT MR,FRANK ALEX FOR YOUR BANK CHECK. Edna Anderson <ednaanderson2011@ymail.com>
Please can I have my trust and faith in you in this transact... "Mr.Anaya Adams" <gbngnhbggnggbnh@yahoo.pt>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
Dear Friend, I have picked you for an business offer (sent from forged email address)
FROM MR MIKE NASRI MIKE NASRI <mike.nasri14@gmail.com>
ACKNOWLEDGE THIS E-MAIL MESSAGE TO YOU. GOLDER HUGS <golderhugs@yahoo.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
=?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?G=C3=A9raldine_BURDY?= <gradineburdy@yahoo.ca>
Very Important Richard Meddings <samdawsunonline@gmail.com>
RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
Very Urgent Nicholas Jerry <ashiruamb.olugbenga148@yahoo.pt>
From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <hsbcbank.org.uk@gmail.com>
ATTENTION DEAR MRS LINDA ADAUGO <meiiur_dberufh@yahoo.pt>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <wwwwwwwww289@yahoo.pt>
Yahoo Congratulates This Email YAHOO ASIA <test@uandi.com>
Saludos Abba Bond <abbabond769@yahoo.pt>
Hello (sent from forged email address)
From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <nicon.orgng@gmail.com>
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
CONTACT WESTERN UNION MR Don Mike <btfr235@yahoo.pt>
Attention: Dear Customer. "Mr.Johnson Chider" <chief.landlord@yahoo.pt>
=?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?G=C3=A9raldine_BURDY?= <alexan.pina@yahoo.fr>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
For PHILANTHROPIC Trust Ok!! (sent from forged email address)
LETTER OF COMPENSATION Mike Benson <bensonmike586@gmail.com>
From Mr Sokin Ken MR SOKIN KEN <sokinken3@aol.jp>
FROM REV. FR. JOHN SMITH "Rev. Fr. John Smith" <dr.johnsm12@yahoo.pt>
CAN I TRUST YOU ? (sent from forged email address)
Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
Re:From Manuel Dopico(Esq) manuel.dopico@aim.com
WE HAVE SENT THE MONEY harry brooks <harrybrooks5443@yahoo.pt>
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
Can you?? Mrs Dorcas Bongara <mrsdocbongara@gmail.com>
APPLY FOR LOANS WITH HIGH GUARANTEE AND MAXIMUM SECURITY::RE... Dr Nancy Sandra <info@biz.co.uk>
I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo1013@gmail.com>
Business, Home Or Personal Loan Web Global <globalfinancialloan@mail-on.us>
Hello...!! Baruch Gabe <baruchgab@gmail.com>
Assalamu alaikum "Mrs. Zanna Madiga" <rosemarydavis04@yahoo.co.jp>
=?UTF-8?Q?R:_Your_first_payment_has=C2=AD_released?= "Mr.FRANK JAMES." <edwardsir255@yahoo.pt>
CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... MR FRANK WILLIAMS <officeofficeo713@yahoo.pt>
Attention Please Wilfried Sena <wilfriedsena11@gmail.com>
Hope to hear from you thank you <konedon11@gmail.com>
RE:TOP URGENT FROM (FBI) "Investigation (FBI)" <ayman@electro.com.sa>
Urgently Contact Him Immediately mrs Amina Gopal <mrs.alimagospal@yahoo.pt>
WINNING PRIZE!!! Congratulation! <mrlionelfrtq@gmail.com>
PARTNERHIP/INVESTMENT ego consultants <egoconsultants6@gmail.com>
=?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<info@harrodsbank.com>
Notice "Dr.Thomas Waldman" <giorgio.turrina@alice.it>
GOOD NEWS. "INTERNATIONAL MONETARY FUNDS." <enquiry.general@yahoo.pt>
Please Check Your Mail Kate Kate <kkkkekkkke498@yahoo.pt>
URGENT NOTICE Benson Anni <benson_anni01@yahoo.pt>
FROM BRITISH HIGH COMMISSIONM BENIN REPUBLIC BRITISH HIGH COMMISSIONM <fndhf_mfbg@yahoo.pt>
Greetings, "Mrs. Rashell Bonga" <ctabbia@arnet.com.ar>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
Hi Aineas Tsarai <aineas694@yahoo.co.jp>
Assalam alaikum Al Haji Akim <alhouttta4@gmail.com>
Donation from Mrs. Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
=?iso-8859-1?Q?Zur=FCck_zu_mir?= (sent from forged email address)
110...Greeting in the name of God. (sent from forged email address)
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
From Hospital Anne Sedes <annesedes91@gmail.com>
Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
ATM Shipment Code Awb 33xzs "rv.mike williams" <rv.mikewilliams1@yahoo.pt>
Mrs.Afathia Mahmoud AfathiaMahmoud <afathiamahmoud@gmail.com>
Vanguard Express World Found courier Service Mr Eric Benson <bensonmreric296@yahoo.pt>
YOUR UPDATE FOR YOUR ATM CARD Drlome Ifeh <drlomeifeh002@yahoo.pt>
LETTER OF COMPENSATION mike benson <mikebenson855@yahoo.pt>
MTCN::::::::::::::::::::::::::::::: 4209150671 MR PHILIP YATER <marcj334@yahoo.pt>
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14 Kareem Muhammed <edmonton@lancashire.ca>
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
CONTACT WESTRN UNION OFFICE YOUR FUND OF $3.8M 000.00 DEPOSITED "Mr.Jim Harry" <officeunion782@yahoo.pt>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
Attention my dear, "Dr. PAUL JAMES" <ubank91@yahoo.pt>
Greetings! (sent from forged email address)
CONTACT WESTRN UNION OFFICE YOUR FUND OF $3.8M 000.00 DEPOSITED "Mr.Jim Harry" <dr.jim56@yahoo.pt>
Very Urgent Please... (sent from forged email address)
Employment Offer "Advert Agent, PepsiCo Inc." <ccustomer556@gmail.com>
Re: URGENT FUND TRANSFER APPROVAL OF US$12,000,000.00 DOLLARS Barclay's Bank Plc <barclaycred@accountant.com>
INVESTMENT Margaret <margaret.lebo1@yahoo.com>
ATM VISA CARD HENRY SMITH <officeatmcard647@yahoo.pt>
REPLY ASAP HSBC Bank <senaf@dca.ufla.br>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
$47,500.000.00 "Cpt. Kimberly Nash"<info@ndma.go.ke>
I NEED YOUR URGENT RESPONSE Barrister Emma Osiga <barriemma_osiga@yahoo.pt>
RE: INVESTMENT PROPOSAL "Edward Yuan" <edward@consulting.com>
FROM JELVEH IN SYRIA, PLEASE HELP ME Jelveh Shokuhi <jordan@vox.com.py>
YOUR COMPENSATION FUND! DR SOLOMON ANTHONY <filemanager360@yahoo.pt>
Partner With Me (sent from forged email address)
Dear Beneficiary: "Mrs.Rose Mike" <ebubed@yahoo.pt>
CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
2014/2015,JOB OPPORTUNITIES@PETRONAS OIL COMPANY MALAYSIA. petronas oilgasklmy <petronas.oilgasklmy0@hotmail.com>
Bonjour celine burdy <burdyceline301@yahoo.pt>
YOUR PAYMENT NOTIFICATION: (sent from forged email address)
URGENT POSITIVE TRUST FROM UK, MR PETER <m000@voila.fr>
From: Mr. Edmund Barney. Edmund Barney <barneyedmund@yahoo.com.mx>
=?UTF-8?Q?From_Mr._Abdullah_Hussa?=
=?UTF-8?Q?in_Salatt_in_... "Mr. Abdullah Hussain Salatt" <hussain.salatt40@gmail.com>
THE US$25,500.000.00 IS APPROVED ON THE CONTRACT. "Mr.Don Jackson" <Mrdonjackson18@gmail.com>
Re: Your Transfer Payment first $5,000 "MR. OWEN IBRAHIM (ESQ)" <officccccccccccccccce.file87387@yahoo.pt>
Urgent Attention Needed (sent from forged email address)
Good Day My Dear. "Mrs. Akovi Amussu" <pnil53@yahoo.pt>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
Confidential Investment Inquiry martins weise <martinsweise@gmail.com>
Hi "Mrs Patricia Chandler"<test2@senat.gov.ru>
Donation, Meredith gibbson <meredithgs02@voila.fr>
Sir/Madam, JOHN EZEAH <johnezeah@yahoo.pt>
From Jemimah Ovie jim ovie <jim_ovie@yahoo.com>
WHY DO YOU CHOOSE TO LOOSE YOUR FUND 1.8M "Mrs. Vivian Douglas" <motoroji103@yahoo.pt>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
United Nation Scam Victims Compensation Payment "MR. PHILLIPS ANDREW" <mr.phillipsandrew486@yahoo.pt>
COMPLIMENTS OF THE SEASON! "Mr. Val Parcker" <nofficefiles@nokiamail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs. Maricela R. Jasper" <officem43@aol.de>
Your ATM MasterCard is Now Ready " Contact Mr. Benson Adam Now (sent from forged email address)

330 entries -- last updated: 2014-12-06 15:55 UTC

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