419 Scam – Advance Fee / Fake Lottery Scam (2014-12-11)

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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.

$ (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA. David Jackson <david.jackson283@yahoo.pt>
: Re: WHY DO YOU CHOOSE TO LOOSE YOUR $1.8MILLION "Mrs. Vivian Douglas" <mrs.viviandouglas668@yahoo.pt>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
Sir/Madam, stella Ellis <stellaellis640@yahoo.pt>
URGENT RESPONSE NEEDED isha ahmed <ishaahmed1@gmail.com>
IT IS VERY IMPORTANT Matha Young <marthayoung021@yahoo.pt>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
nvestitionsstipendium Juliet Paul Juliet Paul <anne1adams1@yahoo.co.jp>
DEAR SIR Anthony Wike <anthonywike@yahoo.pt>
How are you today? I Hope all is well with you and your family? (sent from forged email address)
Donation From Mr. Howard G. Buffett "Howard G. Buffett" <howardg.buffett550@yahoo.pt>
CONTACT JEFF NICOLAS FOR YOUR ATM CARD Mrs Helen James <moneygramoffice96@gmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Dear Winner. (sent from forged email address)
GREETING TO YOU. kabora issa <mrkaissa24@gmail.com>
Donation from Mrs. Florence SERVIDOR. "Mrs. Florence SERVIDOR" <misslunaseba2010@yahoo.co.jp>
: Re: WHY DO YOU CHOOSE TO LOOSE YOUR $1.8MILLION Mrs Vivian Douglas <douglasmrsvivian23@yahoo.pt>
Your email address has won you UK Lotto US$4.6 million. (sent from forged email address)
Did you receive my previous email? Lawrence Elliot <lawrenceelliot36@yahoo.pt>
RE: ATM CARD FUND NOTIFICATION Kareem Muhammed <edmonton@lancashire.ca>
Investment Inquiry Comrade Masuku <infotim24@yahoo.com>
Urgent Information Nicholas Jerry <amb.olubegaashiru003@yahoo.pt>
Your pending $5,000,000.00USD has been released "Mr. Thomas Sears" <dfddsddssw@yahoo.pt>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
From Western Union Money Transfer Head Office.. Joseph Scott <office.files2222@yahoo.pt>
Did you authorize Mrs.Marylou Smith to claim your ATM card f... "Mr.Michael Efe" <mailoffice.xxss0121@yahoo.pt>
Beloved Shirley Gilbert <shirleygilbert37@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
Re: I Am At John F. Kennedy International Airport With Your ... Diplomat Harrison Morris <officemail229@inbox.lv>
Dear Friend, "Mrs. Meifen Jun" <missjun671@yahoo.pt>
Hello Hein Rich <bamasa11@qq.com>
OFFICE OF THE US AMBASSADOR TO NIGERIA "JAMES F. ENTWISTLE" <j_f.entwistle@yahoo.pt>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
I'm Ukrainian war victim a lonely girl. "darynaadam19@ok.net" <adamsdar92@yahoo.pt>
Hello Dearest, Cyntia Adams <marilobouabre5@yahoo.co.jp>
OIL BUSINESS OPPORTUNITY (sent from forged email address)
(no subject) Mrs Gloria Mackenzie <web.office5600@yahoo.pt>
GOOD-DAY! "Dr. Robert Williams" <test@cemla.org>
DEARLY BELOVED[PLEASE HELP HUMANITY]s[ (sent from forged email address)
Instruction To Release Your Fund (sent from forged email address)
GOOD DAY, Mrs Charity Kevin <bonsego@yahoo.pt>
Sallam Aleikum. "mrs.suha arafat" <mrs.suha_arafat@yahoo.pt>
CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <mrjohnbruma123@gmail.com>
Good day dear, dion joelle <mrs.dionj1@yahoo.pt>
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENT TO YOU TODAY EKEA SARL <sarl_ekea@yahoo.pt>
Hopefully from Anna Anna Johnson <annajohnson28@yahoo.com>
From Annicette Gonnta Barou Sabine <barousabine@yahoo.com>
ARE YOU DEAD OR ALIVE (sent from forged email address)
CONFIDENTIAL Peter Jack <peterjack322@yahoo.pt>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Kin Verification Barnes Consulting <barnes.info@consultant.com>
ONLY DAUGHTER Abigail Suah <mhajia07@yahoo.com>
=?UTF-8?Q?DECEMBER_REPORT...._Info_from_AT?=
=?UTF-8?Q?L-GE... scott smith <smith_scott45@yahoo.pt>
Your ATM VISA card Anthony Daniel <gghoffice28@yahoo.pt>
Congratulations!!! You Have Won. Contact Your Claiming Agent. (sent from forged email address)
Charity and Work of Allah "Mrs. Sarra Bongara" <sarrabongara@yahoo.com>
GREETING TO YOU. kabora issa <mrkissa25@yahoo.ca>
Contact Mr. Frank Edward For Your Master ATM CARD. (sent from forged email address)
Re : (sent from forged email address)
Attn right full beneficiary/US$4.8Million. Fifth Third Bank <bbuba302@yahoo.pt>
FROM SYRIA.. ABU BAKR <abubakr_11i@yahoo.com>
WESTERN UNION OFFICE "Mrs.Mary Jose" <jormin788@yahoo.pt>
2014 SCAM VICTIM'S COMPENSATION "Dr.offor basil" <emmanweke598@yahoo.pt>
Attn:Let Work Together "Donald.w James" <donald.w_james@yahoo.pt>
BUSINESS +22899770225 William Nambe <robertuteji@gmail.com>
DHL SERVICE REPUBLIC DU BENIN. dhl benin <k.patrick6910@yahoo.pt>
CONTACT HIM NOW.. James Ego <egoj20@yahoo.pt>
Hola Assetou Cissem <asuci02@yahoo.pt>
Important and Urgent Massage Concerning your Package STEPHEN ADAMS <makknance@yahoo.pt>
USD $5000 PAYMENT WE SENT TODAY TO PICK UP Mrs francine brown <rbeans77@yahoo.pt>
Dear Friend Oscar Boar <boar_oscar@yahoo.pt>
[Spam] YOUR NAME WAS LISTED,CONTACT THEM RIGHT NOW. (sent from forged email address)
935.470, =?UTF-8?Q?=30=30=E2=82=AC?= ";El_Gordo_Primitiva." <el.gordo.primitiva@spainmail.com>
YOUR WINNING NOTIFICATION (sent from forged email address)
payment of (US$4.5Million) Barrister William Jack <barristerwilliamjack517@yahoo.pt>
I need your urgent assistance. annamikk yacubu <mikk_yacubu@voila.fr>
From Budeli Godfrey "Barr. Budeli Godfrey" <barrbudeli.godfrey@yandex.com>
Hello in the lord "Sister. Justina Marthin" <sister_justinaj@yahoo.co.jp>
WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY (sent from forged email address)
Assalamalenkum Mrs Zanna Madiga <mrszannamadiga1@gmail.com>
Message from: Mr.James George. "Mr.James George" <adriana.adriatic@yahoo.pt>
WITH DUE RESPECT............. (sent from forged email address)
ATM CARD PAYMENT paul isamalaki <paulisamalaki883@yahoo.pt>
KINDLY READ AND GET BACK TO ME URGENTLY Mrs Sanou Somda <a11111a@katamail.com>
Bitte antworten/Kindly Reply "Dr. Martin Dustin" <dr.martin_dustin70@yahoo.pt>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS Koffi Didier <bina_0h@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
MR.JOHN WEST FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YO... "MR.JOHN WEST" <dalebuggins2@gmail.com>
URGENT REPORT FROM THE EXECUTIVE DIRECTOR FBI..... (sent from forged email address)
Attn: Sir/Madam joshua yohana <joshua.yohana@gmail.com>
Update Western Union For Your Payment cash release office <ocashrelease17@yahoo.pt>
(no subject) "Mrs. Louise Gill" <notice.delivery@yahoo.pt>
Hello Friend, "Mr.Charles Elim" <nicebaby.slimzzy@yahoo.pt>
Att: Dear Friend - MR PETER BEN <charles@quint-c.com>
Hello (sent from forged email address)
Dear Friend, "From Mr. Titus Benjamin" <sopsystem01@yahoo.co.jp>
My Greetings =?UTF-8?Q?Zo=C3=A9_Diaz?= <jerrydaniel2003@yahoo.co.uk>
banking with Bank of America "Mr.Brian Walter" <headoffice372@yahoo.pt>
PLEASE READ CAREFULLY AND GET BACK TO ME(STRICTLY CONFIDENTIAL) Michael Bruce <bruce.michael17@yahoo.pt>
Transfer Of Your Fund (sent from forged email address)
SCAM VICTIM: "Dr. Schlough Mitchell" <dr.schloughmitchell@centrum.sk>
We can handle it
=?UTF-8?Q?=E2=80=AAMr_Daniel_G_Nolan=E2=80=AC_=E2=80=AA?= <zahrayn@zing.vn>
Hello dear leonard Lmed <leonard_p022@yahoo.in>
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
Re:Last order For 2014 "Amelja Alex" <ameljaalex@hotmail.com>
RE, YOUR OPINION. (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
(no subject) ZENITH BANK OFFICE <bankzenithoffice@yahoo.pt>
(no subject) Mark Richardson <markrichardsongreat@outlook.com>
THIS IS A VERY IMPORTANT E-MAIL TO YOU, PLEASE DO NOT IGNORE... "Mrs. Graca Michel Mandela" <mrsggracamachel@gmail.com>
A prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
GOOD DAY, Mrs Charity Kevin <semisemi136@yahoo.pt>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <bankim492@yahoo.pt>
Thanks For You Past Effort.Here Is My Promise. (sent from forged email address)
[187.177.T]The release of your $10.5Million Usd (Get Back To... (sent from forged email address)
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
Dearest Friend William Faith <faithwillam@yahoo.co.jp>
RE: PLEASE CLARIFY (sent from forged email address)
RE:GOOD DAY Enquiry office <enquiryoffice1001@gmail.com>
FROM MR.Nadeem Arkh Nadeem Arkh <nadeemarkh@gmail.com>
My Dear One,
=?UTF-8?Q?=E2=80=AAMrs=2EVivian_James=E2=80=AC_=E2=80=AA?= <vivian_88j@rediffmail.com>
FROM SYRIA, PLEASE HELP ME Jelveh Shokuhi <jordan@vox.com.py>
=?utf-8?Q?=C2=A1Saludos!?= Dr Alexander Hadonou <americ@sage.ocn.ne.jp>
How To Receive Your Fund, mike kone <mikekone1@googlemail.com>
DONATION, Meredith gibbson <meredithgs02@voila.fr>
Greeting from U.S Embassy Cotonou, US Embassy Cotonou <k.patrick6910@yahoo.pt>
PLEASE GET BACK TO ME ASAP! Farida Mbogo <faridambogo@yahoo.com>
Attn: Beneficiary, "Paula Anthony" <admin@us0b00004bc.icewarpcloud.com>
Rendons grace a Dieu Rose Bella MARTIN <mn.amrane@univ-biskra.dz>
Yours Sincerely Rabbiat, Rabbiat Laman <ms.happinessd@msn.com>
Here Are Some Details "Mr. Natan Sammut" <user@noteworthymedical.com>
Urgent (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE. "BARR. ROBIN WHITE (Esq)" <postmaster@kvalitnislevy.cz>
URGENT LETTER TO Bixnfleisch "ROSE OTIENO" <roseprivatemail@gmail.com>
Attention: LOAN OFFER OPPORTUNITY UN agents <unsecurityagents@gmail.com>
=?UTF-8?Q?DECEMBER_REPORT...._Info_from_AT?=
=?UTF-8?Q?L-GE... scott smith <smithscott973@yahoo.pt>
HOW ARE YOU TODAY?? Rima Ghazal <rimaghazal63@gmail.com>
Economic and Financial Crimes Commission (sent from forged email address)
WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND Vivian douglas <douglasvivian835@yahoo.pt>
CONTACT JOHN BROWN brenda william <brendawilliam811@yahoo.pt>
Good Morning "Prof. Hlengiwe" <prof.blengiwe@gmail.com>
Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
CONTRACT PAYMENT VALUED OF $2.5M USD. "Mr.Marthins Jeni" <officecliant@gmail.com>
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
Join us (sent from forged email address)
Congratulations!!! (sent from forged email address)
Economic and Financial Crimes Commission (EFCC) EFCC <rocorguk@roc.org.uk>
Please I want you to patiently read this offer. "Mr. Hassan Habib" <mrhassan.habib@hotmail.com>
God bless you and your family "Mr. David Richard" <richardmr.david274@yahoo.pt>
FORIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE BENIN
... MRS CELE NORA <awankomal797@yahoo.pt>
CAN I TRUST YOU!! koro toure <korotoure6@yahoo.pt>
YOUR PACKAGE($15.5M) "AMBASSADOR JAMES F.ENTWISTLE" <usambassadortonigeria107@yahoo.pt>
DEAR BENEFICIARY, benjamine mamadu <marcelmoon29@yahoo.pt>
HOW ARE YOU DOING DEAR: "Dr.nelson jacky" <ghthtryhtr5556@yahoo.pt>
GREETINGS FROM US EMBASSY United States Ambassador to the Nigeria <compensationunit22@yahoo.pt>
RE: Tesco Poland Plc Product enquiry (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Reply Urgent Williams Park <wpark13@yahoo.pt>
Meeting. Hank Newton <hanknewtob@yahoo.pt>
OFFICIAL NOTIFICATION (sent from forged email address)
Business Proposal "Engr. John Maloney" <anothyra123@gmail.com>
FROM UNITED NATIONS OFFICE DR DESMOND NOVIA <mikephilip595@yahoo.pt>
HI, "Mrs.Jasmin Ibrahim" <12345akapoyomi@gmail.com>
LOAN OFFER (TREAT AS URGENT) (sent from forged email address)
Liliane H Bettencourt Foundation (sent from abused email account)
Dearest Your Response Is Needed. (sent from forged email address)
Readiness Of Your Installment "Mrs. Angela Allan" <mydeskservice@yahoo.pt>
DID YOU SIGN THE POWER OF ATTORNE? (sent from forged email address)
Swift Payment Detail's, Act Accordingly.!!! (sent from forged email address)
DEPARTMENT OF INT'L AFFAIRS. "Mrs. Lael Brainard" <campbellj344@yahoo.pt>
HOW ARE YOU DOING WITH YOU FAMILY Mr Mulik Kareem <mulikkareem17@yahoo.com>
YOUR FUND TRANSEFER, asim atani <atani_asim1@o2.pl>
SUPREME COURT OF BENIN REPUBLIC. "smith.leonard" <ewrstsyrhutjgkidtgfhyxgjuckihlo@yahoo.pt>
CONGRATULATION !!! (sent from forged email address)
Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <mmrs.graceford263@yahoo.pt>
I succeeded in registering the Credited ATM VISA CARD with
... Mr James colby <margaretloughrey983@yahoo.pt>
Hello
RE, YOUR OPINION. (sent from forged email address)
Foreign Payment Due Process Unit (sent from forged email address)
Good Day My Dear. "Mrs. Akovi Amussu" <akovi.amussu@yahoo.pt>
CERTIFIED BANK CHEQUE (sent from forged email address)
FROM MONEY GRAM BANK OFFICE. Money Gram <file_6666@yahoo.pt>
CHEVROLET PROMO "CHEVROLET PROMO"<zeenetwork.com>
VERY URGENT PETER <peterfrankel22@gmail.com>
(no subject) "Pavel Victoria Tafoya" <pavel@ifm.umich.mx>
Dear Winner in the Michigan Online Lottery, (sent from forged email address)
Loan At 3% Interest Rate Unique Loan Solution <rinconm21@yahoo.pt>
You are the luckiest person Mrs Jane Rush <allenscholes@yahoo.co.uk>
Hello Kindly Read This "Alan Deng" <zhouqi@epochcn.com>
WITH DUE RESPECT............. (sent from forged email address)
Hi (sent from abused email account)
RE Ms Pat Tracy <mrspattracy@zoomtech21.com>
I wait to hear from you faster Mrs Malka Audrey <malkalacie22@gmail.com>
ELAINE ASSOCIATES & Co. //Ref....... (sent from forged email address)
PAYMENT AUTHENTICATION <araya@simplicity-technology.com>
Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
God bless you, Miss Sali Garuwa <sali_garuwa9@yahoo.co.jp>
CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <alexjacob20142014@gmail.com>
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Strictly Confidential (sent from forged email address)
Payment Gazzette. "Zurich Kloten Airport" <aid@zurichairport.ch>
Please Read "Mrs. Christy" <christy@meritocracia.gob.ec>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
It's for you sir "Mrs.Gwen Rikims" <gwenrekims@help.com>
RE:UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT UNITED NATIONS COMPENSATION UNIT <o_office44@yahoo.pt>
REPLY (sent from forged email address)
DEAR ESTEEMED FUNDS OWNER! (sent from forged email address)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI "Mr. James Comey" <westernunionoffice507@yahoo.fr>
Greetings From Mrs Adeline Ogah Adeline Ogah <goodogah1@gmail.com>
I trust you with this transactiob based on your profile William Keith <williamkeith2014@gmail.com>
TREAT AS A MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
Urgent Attention office offi <officeoffi458@yahoo.pt>
REPLY ow ge <owge268@yahoo.com>
Good Friend, (sent from forged email address)
next of kin John Moka <jmoka00@gmail.com>
From Dankwa. (sent from forged email address)
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION FROM BRITISH HIGH COMMISSION <dr.ferdmark12@gmail.com>
2015 USA Conference invitation.... 2015 USA GHRWO <peni.hurriyati@rumahzakat.org>
Do get back to me ASAP Kojo Micheal <kojomicheal9@gmail.com>
Dear friend, frank koffi <frankkoffi28@yahoo.pt>
From Ms.Rebecca David Abidjan, Cote D'Ivoire. With Respect ... Rebecca David <rebecca_davidcii@yahoo.co.jp>
Western Union Payment Center. Bangkok Bank PCL THAILAND <ddddccccc101@yahoo.pt>
Dearest. Bella Ochenu <something4life12@gmail.com>
MY DONATINON FOR YOU , =?iso-8859-1?Q?Esth_S=E9v?= <estse49@gmail.com>
For Your Compensation Kobby Andah <andah.kobby@yahoo.com>
Re: ur msg "Mr. Robin Duke" <robinduke464@yahoo.pt>
Confidential Proposal. info@lakeside-park.co.uk
STRICTLY CONFIDENTIAL reply dea letter <dealetter200@gmail.com>
Greetings my dear, "Mrs. Helen Jones" <paulnlemorisa77@yahoo.co.jp>
PLEASE URGENT RESPONSE....!! Baruch Gabe <baruchgabe1@gmail.com>
From western union pick up your $5000 today "Mrs.Elizabeth Johnson" <admin@cocohalley.com.br>
RE: Mr. Paul Omambala the managing director WU-Benin Republic "Dr. James L. williams ofor" <gggsgdffqs@yahoo.pt>
Can i trust you as a genuine friend? samira kipkalya <samirakipkalya12@yahoo.fr>
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
Greetings "Mr.Juan Carlos" <tessa@chapmar.co.za>
Attn: Beneficiary, (sent from forged email address)
Final notification from Federal Bureau Of Investigation. (sent from forged email address)
Attn!! Daouda Doumbia <mine_boxx5@yahoo.com.ph>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <george.morgan98@yahoo.com>
Please sorry for the disturbance but really "Mr.Paul Harry" <mr.paulharry09@gmail.com>
FROM MRS MARY JOSEPH Mary Joseph <josephmary214@gmail.com>
SHELL WINNER 2014 (sent from forged email address)
Greetings to you "Fatim Kassi." <mar45_kou@yahoo.co.jp>
URGENT RESPONSE NEEDED. Linus Mba <justice_oputasc@yahoo.com>
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
ATTN , "Mrs. Susan Leo" <susan_susanleo@yahoo.pt>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <registar_gis@yahoo.pt>
Dearest in the lord "Mrs. flora luck" <flora_lucky200@yahoo.co.jp>
From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
=?iso-8859-1?Q?Investerings_F=F6rslag_fr=E5n_Prisca_Mathieu?= Prisca Mathieu <den2yuu@yahoo.co.jp>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <bakmoon933@yahoo.pt>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
=?UTF-8?Q?From_Mr._Abdullah_Hussa?= =?UTF-8?Q?in_Salatt_in?=... "Mr. Abdullah Hussain Salatt" <hussain.salatt40@gmail.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
URGENT NOTIFICATION (IMF) (sent from forged email address)
Re: CAN I TRUST YOU?I HAVE WILLED THE SUM OF $17,250,000.00U... "MISS. PAMELA H SWAN" <misspamelahswan27@outlook.com>
Urgent Response.....Good Day office office <ooffice453@yahoo.pt>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... United Trust Bnk <u.tbnkplc@yahoo.pt>
UNITED NATIONS COMPENSATION COMMISSION UNITS charles smith <charlessmith.uk67@yahoo.com>
Urgent Business Invitation (sent from forged email address)
Urgent Business Invitation " Chief Frank Oghenevo" <administration@gzcoby.com>
Good day beloved one, Miss Mureen Laboso <missmureen.laboso@outlook.fr>
SCAM VICTIM COMPENSATION USD$2.5 MILLION ON YOUR FAVOR "Mrs. Khadi Ramatu SACCOH," <vvvvvbbbbb702@yahoo.pt>
Good Day (sent from forged email address)
From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <nicon.orgng@gmail.com>
READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
RE: CAN I TRUST YOU Mrs.Graca Machel Nelson Mandela <mrsnelsonmandela@live.com>
YOUR COMPENSATION FUND! DR SOLOMON ANTHONY <filebenin_u@yahoo.pt>
BENEFICIARY (sent from forged email address)
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. WESTERN UNION MONEY TRANSFER <hehgebdbd@yahoo.pt>
Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
Hello dear Flor Dossah <flordossa2@yahoo.co.jp>
investor needed "Mr. Robin Duke" <robinduke811@yahoo.pt>
Reply Asap (sent from forged email address)
Dear Sir/Madam William Osei <williamosei2@hotmail.com>
Dear Customer, "Mr. James Peter" <w.unionmoney8@yahoo.pt>
YOUR REFUND Western Union <westernunion111.update@yahoo.co.uk>
Accept my kind regards. "Dr. Eric Konan Kimbaki." <af222563514@yahoo.co.jp>
Re;ATTN(THE OWNER OF THIS EMAIL ADDRESS)URGENT "Mr kelly John" <johnsolochukuw2014@gmail.com>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA (sent from forged email address)
CONTACT DHL FOR YOUR DELIVERY///////// jimm arth <arthjimm@yahoo.pt>
Dear Sir/Madam William Moussa <williammoussa24@gmail.com>
SHIPMENT CODE: FDB 33XZS Office File <ploffice444@yahoo.pt>
SORRY ABOUT YOUR CAR ACCIDENT UBA BANK <ubabankfundstransfer366@gmail.com>
DONATION FROM SISTER ANN GODWIN. From Ann Godwin <anngodwin101@yahoo.co.jp>
YOUR CONTRACT INHERITANCE FUND IS READY FOR TRANSFER (sent from forged email address)
(no subject) David Lancelot <skyloanoffice15@yahoo.pt>
Loans Micky James <pamesa@pamesa.com.br>
FROM THE FBI DIRECTOR (sent from forged email address)
Hi,reply for Details. Jeremiah Adams <jere_ad112@yahoo.pt>
From Ceiline Strbenk Ceiline Strbenk <ceilinestrbenk1@yahoo.co.jp>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
CLAIM YOUR PRIZE!!! (sent from forged email address)
YOUR ATM CARD SHIPMENT CODE AWB 33XZS Mrs Mercy Perry <b.uba27@yahoo.pt>
Hello HAWOD AWEN <hawodawen@yahoo.pt>
DHL SERVICE REPUBLIC DU BENIN. One Luv <one.luv99@yahoo.pt>
U.S.A EMBASSY "James F.Entwistle" <officeoo@yahoo.pt>
CONSUMER REWARD "Visa Master Card Reward Admin" <vmreprensatative@admin.in.th>
Urgent Situation R.O.N NANSOUNON <ronben5@hotmail.com>
Attention My Good Friend Mrs Susan Leo <o_office95@yahoo.pt>
Attention Victim, "Mr.George Beach" <infowwwuser@gmail.com>
FYI .. "Stewarts Law LLP" <noreply@stewart.com>
Re: Approved Payment Valued US$10.5M in Your Favour. UNITED NATION <inforbox2015@yahoo.pt>
FROM DHL COMPANY your package of $3.5 Million U.S Dollar DHL COMPANY <officesdhle@yahoo.pt>
FROM GUARANTY TRUST BANK INTERNATIONAL PLC. "FROM GUARANTY TRUST BANK." <gt_bank114@yahoo.pt>
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperm141@yahoo.com>
payment of (US$4.5Million) Barrister William Jack <barristerwilliamjack772@yahoo.pt>
Dearest in Christ, Celine Coulibaly <arigatou_0601_2008@yahoo.co.jp>
Your Compensation. "MR. CHIKA ATELI" <test@stemc.net.cn>
Re:DETAILS TO PROCESS YOUR PAYMENT. Micheal Ubah <western_uion@rocketmail.com>
Hello Alfred Julian <ahjcbb5@yahoo.pt>
Your Payment Of $2.5Million "Mr. Aja Edwin" <edwinaja710@yahoo.pt>
Re: ATM Card Payment Approved. "Dr. John Odeyemi." <ndmbunoffice@yahoo.pt>
Re: XMAS GIVE-OUT BONAZA LUCY WINNER. (sent from forged email address)
Fund For Investment management and Placement.. (sent from forged email address)
PAYMENT CO-ORDINATOR DR SAM UDO <drsssamuudoo@yahoo.pt>
Hello, "Mr. christ William," <tina.amujiogu@yahoo.pt>
GOOD NEWS FOR YOU CHECK (sent from forged email address)
YOUR CO-OPERATION NEEDED PLEASE! Abdul Khalifa <abdul.khalifa5@yahoo.fr>
FOR YOUR INFORMATION!! Mr adolph clive <albert_clive@yahoo.pt>
From World Fund Financial Management { WFFM } and Payment Co... "Dr.David White" <michael_michael00@hotmail.com>
RE: Citibank Switzerland,Reply brad keyman <keyman_brad@yahoo.fr>
I want to confirm if you are still using this Email address. barrister james <barr.jamesfripong0@hotmail.com>
Re:YOUR URGENT ATTENTION NEEDED..? "DR. GOODLUCK EBELLE JONATHAN" <cao@ffgpcb.com.cn>
DO READ AND GET BACK TO ME Min Jun Lee <kordon2che@gmail.com>
Good day dear, Dion joelle <kengustin757@yahoo.co.jp>
Ms.Princess Vivian Atta Atta Princess Vivian <roserichard116@yahoo.co.jp>
ATTN: My Dear "Mr. Divado Christo" <bonyotondo@yahoo.pt>
MAILING OF YOUR ATM CARD FROM VIRGINIA HERE IN THE UNITED ST... (sent from forged email address)
Dear respected one, Oiland Gas <dora_s@outlook.com>
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS MR MATHINS JENI <ehrtsf.motsge@yahoo.pt>
Your WINNING Payment Notification MoneyGram UK <infocast_01@yahoo.pt>
COURT OF REPUBLIC OF NIGERIA CHIEF JUSTICE <ttttrer_trtr@yahoo.pt>
From:Mr. Kone Ibrahim and sister kone him <kone.him@qip.ru>
From Mr.Jude Ukadi. (Ass.Director.United Bank For Africa) "Mr.Jude Ukadi" <johndom998@yahoo.pt>
PLEASE MY DEAR I NEED YOUR HELP. Tema Mbogo <temambogo0@gmail.com>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
URGENT REPORT FROM THE EXECUTIVE DIRECTOR FBI. (sent from forged email address)
Real gems international UNITED KINGDOM (sent from forged email address)
Good day 'Lima Taslima'<birau200@gmail.com>
YOU AS THE NEXT OF KIN Henry James <office.office241@yahoo.pt>
Aid cy <christel_yaac@yahoo.co.jp>
=?UTF-8?Q?DARLING_THIS_IS_ALL_ABOUT_ME_WIT?=
=?UTF-8?Q?H_LO... sandra Hassan <sandrahassan2@yahoo.in>
WHY DO YOU CHOOSE TO LOOSE YOUR FUNDS FROM FMF GROUP BENIN <gmpoloki@yahoo.pt>
Pickup Your fund @ Your Nearest Payment Bank this morning??.. Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
I AM DIPLOMAT AGENT MR PETER YOUTH . "MR PETER YOUTH ." <noffice75@yahoo.pt>
HI yannik camil <yannikcamil@mynet.com>
CONTACT HIM NOW! (sent from forged email address)
FINAL NOTICE OF YOUR $1.8M "Mrs. Vivian Douglas" <ssssfund@yahoo.pt>
I NEED YOUR URGENT RESPOND gustave casse <gustavecasse348@yahoo.pt>
INHERITANCE BUSINESS DEAL OPPORTUNITY/VIEW ATTACHED FILE FOR... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
US BANK RICK RUZZI <ngsdhfsjvfkjdsnmbfh@yahoo.pt>
WE OFFER LOAN SO HURRY NOW FOR A LOAN TODAY PASTOR CAROLINE LOAN <carolineloann2009@gmail.com>
Re: Urgent reply Or Call (+1_ 678 _743 _2943)NOTIFICATION FR... DHL delivering agent <wwww_dhl@yahoo.pt>
URGENT RESPONSE HIGHLY NEEDED Isha Ahmed <ishahm240@gmail.com>
My Problem (sent from forged email address)

375 entries -- last updated: 2014-12-11 15:20 UTC

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