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

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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)
Dear God's Select, "Mrs. Riana Ouedrago" <riana_ouedrago@yahoo.com>
Re: Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
Payment Notification For Your ATM CARD, NANCY MURPHY <aegweregatmsergh@yahoo.pt>
DO READ AND GET BACK TO ME Min Jun Lee <kordon2che@gmail.com>
CLAIM YOUR PRIZE!!! (sent from forged email address)
ATM Card Number 4278763100030014 Atm Center <pkpkpkpkpyayayayay@yahoo.pt>
CONTACT HIM NOW! (sent from forged email address)
SERVICE FOR HUMANITY lambert lisa <lambertlisa498@yahoo.pt>
YOUR DHL PARCEL DELIVERY!!! "Total Petroleum PLC." <sandra.ibeh@clerk.com>
CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <alexjacob20142014@gmail.com>
Contact Fedex For Your Package. peter don <peterdon200@yahoo.pt>
CONGRATULATIONS! lmjoshi@vsnl.com
CONSUMER REWARD "Visa Master Card Reward Admin" <vmreprensatative@admin.in.th>
Hello Elizabeth Laboso <miss.elisbert@gmail.com>
Hello . George <fedmond33@yahoo.pt>
From: Barrister Williams Khune( business proposal) (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r' (sent from forged email address)
Greeting from IRS USA. "Mr. John Koskinen" <office55466@yahoo.pt>
IMPORTANT MESSAGE FROM FACEBOOK! ONLINE ONLINE <billgatesfoundation808@yahoo.pt>
Winning Notification From BMW Group. (sent from forged email address)
Good News (sent from forged email address)
Greetings From Miss Amina, Amina Kones <ami_lor515@yahoo.com>
LOAN OFFER Mr Williams Givens <mrwilliamsgivens@gmail.com>
To: Unpaid Beneficiary (URGENT) (sent from forged email address)
This Letter is for you. Mrs Shayma Mehdi <revendicationbf@yahoo.fr>
ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mr. Ibrahim Lamorde" <ooffice183@yahoo.pt>
Business Deal Proposal "Ms. Sara Zamaz" <ms.zamazsara@yahoo.pt>
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
FIDUCIARY TRUST LEGAL BENEFITS (sent from forged email address)
OFFICIAL NOTIFICATION (sent from forged email address)
(no subject) Loan offer <loanoffer143@yahoo.pt>
Notifcation! File:33C (sent from forged email address)
Contact Dr.Michael August Now "Rev. Robert Lopez" <rev.robertlopez@yahoo.pt>
Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
seek your participation "Farouk Al Surnmi" <commercial@excelcarriers.com>
Please read (sent from forged email address)
HELLO MY BELOVED ONE OPEN ATTACHMENT AND GET BACK TO ME MRS ESTHER BOATENG <estherboateng361@gmail.com>
YOUR DAILY PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
Personality Career Job JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
Dear Friend "Mr.David Uba" <jorg@vox.com.py>
GOOD NEWS TODAY frank joe <frankjoe389@yahoo.pt>
Welcome to DHL DELIVERY COMPANY DHL Courier Service <hyugfdtgf@yahoo.pt>
Good news on your pending transfer..... (sent from forged email address)
PARTNERSHIP/INVESTMENT ego consultants <egoconsultants6@gmail.com>
COMPLIMENTS OF THE SEASON! "Mr. Val Parcker" <longlive954@yahoo.pt>
FROM SYRIA, PLEASE HELP ME Jelveh Shokuhi <jordan@vox.com.py>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_My_Dear_?= Mellisa Lewis <hm759011@gmail.com>
RE: USD$950,000.00 David Humer <geneworld.loan@yahoo.com>
Good Morning "Prof. Hlengiwe" <prof.blengiwe@gmail.com>
GOOD NEWS FOR YOU, Oknha Lim <bunbunlim_876@outlook.com>
YOUR APPROVED CONSIGNMENT BOX AND ATM VISA CARD FROM UNITED ... office infofile <infofile.office@yahoo.pt>
CONGRATULATION. Congratulation. Yaya/ jara <bellofrank47@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
Urgent Letter From UN/IMF Office (sent from forged email address)
From Hospital. Kathryn Fologo <kathyfologo@gmail.com>
TO UNPAID BENEFICIARY, DR GOOD LUCK EBELE JONATHAN <chjhhc@yahoo.pt>
REPLY URGENTLY PLEASE. "Dr. John Lewis" <dr.johnlewis83@outlook.com>
YOU CAN CONTACT ECO BANK FOR YOU FUNDS HAS BEEN RELEASE "MR.JAMES LORD" <godgoog296@yahoo.pt>
Yours Sister in Islam Asalah Mahmood Asalah Mahmood <ryoni1216@yahoo.co.jp>
Dearest, Tasha Ryan <tasharyan69@outlook.fr>
Charity and Work of Allah Sarra Bongara <ouedraogom32@gmail.com>
THANKS FOR YOUR EFFORTS (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Re: Contact Express Courier Company DHL office for your ATM ... Zanvo Jules <zanvo66@yahoo.com>
Economic and Financial Crimes Commission (sent from forged email address)
MONEYGRAM Reference #: 90286861 "Dr.Chris Ngige" <financial.bk24@yahoo.com>
Western Union is refunding payment to you !!! WESTERN =?UTF-8?Q?UNION=C2=AE?= <westernunion.gr@wp.pl>
ELAINE ASSOCIATES & Co. //Ref....... (sent from forged email address)
THE COCA-COLA BOTTLING COMPANY PROMOTION PRIZE AWARDS 2014 Stella Hans <mrs_gcheh@hotmail.fr>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
From Ceiline Strbenk Ceiline Strbenk <ceilinestrbenk1@yahoo.co.jp>
YOUR ATM CARD SHIPMENT CODE AWB 33XZS "Mr. KK Young" <mr.lilykkyoung@yahoo.pt>
FROM UNITED BANK FOR AFRICA < uba.group mrs alice jonson <uiiuuh.liugp@yahoo.pt>
CONTACT MY SECRETARY FOR MY COMPENSATION TO YOU Mrs Tatiana Volskaya <mrstatianavolskaya@yahoo.com>
TELEGRAPHIC TRANSFER NOTICE. Dr Charles Holliday Jr <drcharleshollidayjr386@yahoo.pt>
UNITED NATIONS COMPENSATION "United Nations" <info@tosiria.com>
PAYMENT "Ruth Eze." <eze.ruth59@yahoo.pt>
Good day dear, dion joelle <mrs.dionj1@yahoo.pt>
With Due Respect!!! Mr Ali Tarhouni <mralitarhou22n22@ig.com.br>
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) INTERNATIONAL POLICE ASSOCIATION <internationalpolice.ast@gmail.com>
Calvary Greetings Mrs Maryann Nguyen <maryngu@minister.com>
2% interest Rate "FT LOAN FIRM" <info@zizonline.com>
My Dear One,
=?UTF-8?Q?=E2=80=AAMrs=2EVivian_James=E2=80=AC_=E2=80=AA?= <vivian_88j@rediffmail.com>
Attn: Dear Friend, peter ben <peterben977@yahoo.pt>
RE : (sent from forged email address)
Dear Sir or Madam "DR.ERNEST EBI" <robert.jack89@yahoo.pt>
From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
From Dr. Michael Johnson (Business Proposal) "Dr. Michael Johnson" <dr.m_johnsonm90@yahoo.pt>
With all sincerity and humility it is with deep pains. (sent from forged email address)
WITH DUE RESPECT............. (sent from forged email address)
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
Re:Can You Be Trusted? Reply now "Mrs. Iga Mai Sukariyati " <surfnsea@surfnsea.com>
Good morning my beloved "rve_edithabed@yahoo.co.jp" <rve_edithabed@yahoo.co.jp>
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <ezeobi34@yahoo.pt>
Ich brauche deine DRINGEND RESPOND (sent from forged email address)
GREETING IN THE NAME OF THE LORD!!! Ameris Nadine <private_contact_20@yahoo.co.jp>
Sincerely From Miss Grace Miss Grace Mamadou <gracemamadou@gmail.com>
INVESTMENT PROJECT GET BACK TO ME ASAP (sent from forged email address)
Dear Friend. Datti Williams <office.office699@yahoo.pt>
Attn: Fund Owner> (sent from forged email address)
Very Urgent Information. Nicholas Jerry <jerrynicholas233@yahoo.pt>
PAYMENT NOTIFICATION (sent from forged email address)
Fund For Investment management and Placement.. (sent from forged email address)
From Miss Sarah Joseph Miss Sarah Joseph <sarahjseph@yahoo.fr>
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
From Julian Guehi. Julian Guehi <j.guehi@qip.ru>
Reply Urgent Williams Park <wpark13@yahoo.pt>
hello my dear mary david <davidmary559@yahoo.com>
MAY GOD BLESS YOU.! (sent from forged email address)
I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY JIM McCULLAR<i@i.net>
RE "Mr. Douglas T. Munatsi." <richardedu76@yahoo.pt>
GOOD NEWS Barrrister Datti Williams <jamesentwistle546@yahoo.pt>
Dear Friend. Datti Williams <office.office708@yahoo.pt>
=?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=61=6D=65=73=20=4B=7... =?UTF-8?Q?=4D=72=2E=20=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <jameskumaloza@walla.co.il>
DEAR I NEED A FAITHFUL SOMEONE "Mr. Denis Brown" <infor2010@rogers.com>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
Hello 'Lima Taslima'<birau200@gmail.com>
PLEASE DO NOT TREAT AS SPAM, KINDLY REPLY Annie Johnson <jamesbrown.3485@yahoo.co.uk>
Notification From United Nations, "Dr. Mark White" <dr.markwhite096444@yahoo.pt>
World Fund Management "Dr.David Jones" <dr.davidjones53@yahoo.pt>
In Search Of Trustee (sent from forged email address)
Ich brauche deine DRINGEND RESPOND (sent from forged email address)
Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... sarah wattara <segun_dublin1@yahoo.com>
(FBI) COMPLIMENT OF THE SEASON...... YOUR $3.5 MILLION USD O... (sent from forged email address)
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
FACEBOOK INC..user1 (sent from forged email address)
Serious information. David Lee <david.lee451@yahoo.pt>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!?= Dr Ibrahim Aziz <dribrahimaziz2@gmail.com>
Re: Partnership Request (sent from forged email address)
STATUE OF YOUR ATM CARD "Mrs: Maria Jonathan" <welcom282@yahoo.pt>
RE: CAN I TRUST YOU? (sent from forged email address)
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
FYI... "Stewarts Law LLP" <noreply@stewart.com>
Greeting from IRS USA. "Mr. John Koskinen" <office99087@yahoo.pt>
YOUR WINNING NOTIFICATION (sent from forged email address)
YOUR URGENT ASSISTANCE IS NEEDED! (sent from forged email address)
CONGRATULATION! LOTTERY PRIZE WINNERS AWARD NOTIFICATION!!! THE NATIONAL LOTTERY UK <douglaspaxton32@yahoo.com>
IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "MR.JENNIFER FALANA" <officewoman333@yahoo.pt>
Partner Offer !!! Mr.Michael Strootman <user@noteworthymedical.com>
Re: Your payment advice notification (sent from abused email account)
Money Transfer Control Number (MTCN) 420-915-0671 "MR.JOHN AKA" <mrjohnaka623@yahoo.pt>
CONTRACT PAYMENT VALUED OF $2.5M USD. rrrr ddd <officecliant@gmail.com>
Natwest Bank Plc Nat West <natewsaesdgtg@yahoo.pt>
RESPOND NOW....#AUK100L (sent from forged email address)
FYI .. "Stewarts Law LLP" <noreply@saudimall.net>
INVESTMENT "BUSINESS" <pepedomingo1@outlook.es>
Reply (sent from forged email address)
United Nation Paymen Notice "Mrs.Inga Britt Ahlenius" <mrsingabritt90@yahoo.pt>
May the peace of God be with you and your family. Teresa Stang <huihuikawaijp@yahoo.co.jp>
RE: ATM CARD FUND NOTIFICATION Kareem Muhammed <edmonton@lancashire.ca>
=?UTF-8?Q?RE:_I_WAIT_YOUR_REPLY.=E2=80=8F_?= RICHARD IBORI <richardibori441@yahoo.pt>
=?UTF-8?Q?oferta_de_pr=C3=A9stamo?= "mr.chandaravinda" <celestinedallas@gmail.com>
I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY (sent from abused email account)
IMF WARNING!!! (sent from forged email address)
RE: "Mrs. Louise Gill" <bengill1@yahoo.pt>
Re: YOUR FUND RELEASE STATUS...........TREAT AS URGENT......... Edmond Willa <edmdwwla1@mailbox.hu>
I want to inquire from you if you can handle this transaction mrjohan Dagnon <mrjohanns.dagnon323@yahoo.pt>
Reply (sent from forged email address)
From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE. Dr Charles Holliday Jr <drcharleshollidayjr723@yahoo.pt>
A WILL, Mother Jane Milne <ngf7479@yahoo.pt>
UNITED NATIONS COMPENSATION PAYMENT OF $1M TO YOU (sent from forged email address)
CONTACT WESTERN UNION HEAD OFFICE "Dr. RICHARD ADAM" <janet.albert25@yahoo.pt>
From Daniel Jones (Urgent) Daniel Jones <dj_auddaniel006@yahoo.pt>
Hello Dearest Friend. Emma Mahdi <emm77di@outlook.com>
Reply Asap (sent from forged email address)
RE: CAN I TRUST YOU? (sent from forged email address)
U/N (sent from forged email address)
Money Transfer Control Number (MTCN) 420-915-0671 Mr JOHN AKA <westerunion442@yahoo.pt>
=?UTF-8?Q?oferta_de_pr=C3=A9stamo?= "mr.chandaravinda" <williamadela53@gmail.com>
U/N (sent from forged email address)
Money Transfer Control Number MTCN: 905-112-0424
"Money Transfer Control Number MTCN: 905-112-0424" <mrs.adaobiokoye465@yahoo.pt>
Attention Dear "mr. Gabriel B3ll0" <pslip17@yahoo.pt>
From Mrs. Ann Perot... "Mrs. Ann Perot" <mrs.annperot221@hotmail.com>
I Await your urgent response "Mrs. Meifen Jun" <mrs.meifenjun553@yahoo.pt>
URGENT NOTIFICATION (IMF) (sent from forged email address)
From the desk of Dr.Janet L Yellen Federal Reserve Bank <gbeeryerggyt@yahoo.pt>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <hemm_jot@yahoo.pt>
Be blessed
... "Mr. Ruben Maxwell" <cynthia.gette@yahoo.pt>
Compliments of the season "MR. ANTONIO GOMEZ" <mrjsonadams12@gmail.com>
... "Mr. Ruben Maxwell" <jbcuzjbcifelli@yahoo.pt>
From Mrs. Ann Perot... "Mrs. Ann Perot" <mrs.annperot224@hotmail.com>
A WILL, mother Jane <motherjr2@yahoo.pt>
Dear Friend Oscar Boar <boar_oscar@yahoo.pt>
pick up your ($5000) payment by western union mr Maria Dominic <office.office887@yahoo.pt>
RE:Bonjour Projet, Mme Clara PELLETIER <mezerdi@univ-biskra.dz>
INVESTMENT Mrs. Nkomo <mail@mail.com>
INVESTMENT Mrs. Nkomo <info@info.net>
FROM MR MIKE NASRI MIKE NASRI <mike.nasri14@gmail.com>
Hurry Now! Car Sales Seasonal Offer "Brick City Motors" <bricks.citymotors@insurer.com>
ATM Card Payment "Mrs. Johnson Ben" <admin@cocohalley.com.br>
(no subject) (sent from forged email address)
CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <fhgahgvbvdhedte@gmail.com>
Attention:The Owner of this email Address, Mr Allen Bell <peter_ezeh00@yahoo.pt>
Good Day My Dear. "Mrs. Akovi Amussu" <akovi.amussu@yahoo.pt>
THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
YOUR PACKAGE HAS ARRIVED IN UNITED STATE "MR. FRANK WILLIAMS" <fileoooo@yahoo.pt>
WORK WITH ME BANK OF CAMBODIA (sent from forged email address)
Good Day, "akgaddafi@katamail.com" <aisha.gaddfi4@yahoo.pt>
GOOD DAY Mr Olivette James <john_wiily27@yahoo.pt>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline" <infoinfo4@ig.com.br>
Attention; I AM MRS.SARAH CECILIA ELIJAH SARAH CECILIA ELIJAH <sarahelih784@yahoo.pt>
Power Ball Lottery Organization (sent from forged email address)
From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Juliette Kouauo <dennisjohnci@yahoo.co.jp>
CONTACT MY SECRETARY MR GEORGE AMBER NOW!!!. Randy Chuby <chubyrandy1@yahoo.com>
NOTIFICATION FROM DHL DELIVERING COMPANY office office <office.office285@yahoo.pt>
CONTACT MONEY GRAM OFFICE Office File <paulking196@yahoo.pt>
Dear Sir/Madam "James Thomas." <anthonyslade504@yahoo.pt>
Your Payment Details. Ecowas Union Org <ecounionorg@gmail.com>
Hi Dear Chandrine Abdalla <chandrine.abdalla@outlook.fr>
From Dr. Michael Johnson (Compliment of the day) "Dr. Michael Johnson" <dr.michael_mjohn80@yahoo.pt>
Re: Your Outstanding Payment (sent from forged email address)
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
Your Immediate Response Is Needed hassan usman <u_bar.hassan@yahoo.pt>
Congratulations Beneficiary, United Nations <officefilehome2@yahoo.pt>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
READ ATTACHED BUSINESS PROPOSAL "Francis Dube" <ladyjewell@lovefcc.org>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <mohanmr.hassan851@yahoo.pt>
Compliment of the season paulking <paulking771@gmail.com>
Re: Payment Notification. Frank Robert <frank_robert87@yahoo.pt>
Attn My Dear, "Mrs. GRACE John" <office543file234@yahoo.pt>
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
Greetings Don George <kkkkekkkke127@yahoo.pt>
Dear Friend, Aamira Yakootah <ishabello12@gmail.com>
Urgent reply. Afzzal Ahmed <afzzalahmed@voila.fr>
Notification From United Nations, "Dr. Mark White" <dr.markwhite763522@yahoo.pt>
Beloved Shirley Gilbert <shirleygilbert37@gmail.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA David Jackson <jacksondavid984@yahoo.pt>
Very Urgent Please... (sent from forged email address)
PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
ATTENTION: Engr. Michael Z. Jacobs (Project Management Direc... e.m.z.jacobs@engineer.com
Re: Compliments of the season: Engr Jose <engrjose136@gmail.com>
I'm Ukrainian war victim a lonely girl. "darynaadam19@ok.net" <adamsdar572@yahoo.pt>
VERY URGENT REPLY!! John Scott <johns02016@yahoo.pt>
DO YOU NEED AN XMAS LOAN APPLY NOW Mr Rubby Gally <akhidenorstella@gmail.com>
ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
INHERITANCE BUSINESS DEAL OPPORTUNITY/VIEW ATTACHED FILE FOR... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... "MR. JAMES WILSON HOCK" <howa_air@yahoo.com>
Your quick response will be highly appreciated "Mr. Joe Ike" <infojoeike@yahoo.pt>
Good news Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Ref: Attention: Dear Customer. "Mr.Peter Okay" <gomgon377@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) mrsssstella ellisese <mrsssstellaellisese@yahoo.pt>
Wishing you best of the season: Joseph daw <joedaw77@gmail.com>
Contact (Director DHL Diplomatic Courier Company) "MR.ALFRED" <alexkenneth600@yahoo.pt>
Urgent Proposal Needed (sent from forged email address)
HELLO DEAR "MRS.JOYLEN TREYA" <joylen_treya11@outlook.com>
Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
ATTENTION Eric Ken <useoffice24@yahoo.pt>
investment Andy Bohoun <bercea@ambia.fr>
I DID NOT FORGET YOU. Dennis Platt <dennisplatt51@yahoo.pt>
My Dear Mrs Charity Kevin <semisemi136@yahoo.pt>
FUNDS INVESTMENT PROPOSAL "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
From Mrs.Gloria Pattugalan, gloria pattugalan <gloria_pattugalan@yahoo.pt>
GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <hsbcbank.org.uk@gmail.com>
Ref: Payment of $10Million Approval (sent from forged email address)
Re: Greeting to you My name is Mr. Joe Gadisu. joe gadisu <j.gadisu@yahoo.pt>
Urgent Assistance "Mrs. Jlian jose" <jli_jo1@outlook.fr>
RE: CAN I TRUST YOU? (sent from forged email address)
Re: Notification of Payment Transfer.. "Ecowas Commission" <ecowas-desk@ecowas.int>
Hello My Dear, Jerry Starnes <mariameabbel@live.fr>
From: Mercia Akume m44ercia@yahoo.co.jp
I AWAIT YOUR RESPONSE Enn Numero <micargen@gmail.com>
CONTACT WESTERN UNION WITH YOUR FULL INFORMATION ROBIN DAVID <robindavid1163@yahoo.pt>
GOOD DAY mr geneleon <office.5620@yahoo.pt>
Dear Victimized Beneficiary!! "Mr. George Venizelos" <tonyblessed1@yahoo.com>
Re: My Donation Susannah B Juan <susamnah@gmail.com>
Letter Attached***** (sent from forged email address)
Compliment of the day. Mr Solomon Kato <mrsesther48@yahoo.com>
REPLY ME SOON. John Scot <officea1111@yahoo.pt>
I have a proposal for you, Regina Perry <reginpar@gmail.com>
Attention Please Wilfried Sena <wilfriedsena11@gmail.com>
REPLY "Rachel M. Plowman" <stanlykone@yahoo.co.jp>
Re: Your Transfer Payment first $5,000 "MR. OWEN IBRAHIM (ESQ)" <officccccccccccccccce.file87354@yahoo.pt>
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA BANK OF AMERICA <vze.fred@yahoo.pt>
MAY THE LORD BLESS YOU AND YOUR FAMILY ZANVO JULES <fatherzanvojules8888@yahoo.pt>
Assalamalenkum Mrs Zanna Madiga <mrszannamadiga1@gmail.com>
THE TRUTH ABOUT YOUR FUND IN MY OFFICE (sent from forged email address)
GREETING'S IN THE NAME OF THE LORD!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
Re: For Your Attention. (sent from forged email address)
KNOW THE TRUTH ABOUT YOUR MONEY!!! (sent from forged email address)
Your package is ready for delivery "MERCY THOMAS" <gm11@tri-starhotels.com>
Bank of America Corporate Office Headquarters "Mr.Lawson Mark" <headoffice383@yahoo.pt>
ATTN: My Dear "Mr. Divado Christo" <bonyotondo@yahoo.pt>
Notification On Your Funds Delivery FBI Office <fbiservice15@yahoo.pt>
THE TRUTH ABOUT YOUR UNPAID FUND (sent from forged email address)
Pickup Your fund @ Your Nearest Payment Bank this morning??. Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
URGENT NOTICE Benson Anni <bensonannia@yahoo.pt>
From Mrs. Susan .S.H Susan <mrssusanshabangugov22012@gmail.com>
From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
your attention is needed vivica john <vivicajohna@gmail.com>
YOUR FUND! Compensatory Unit <compensatoryunit@yahoo.pt>
ALL I NEED IS YOUR SINCERITY. "Mrs. Juliana Anne Donald" <julianaadonald@gmail.com>
GREETINGS IN THE NAME OF GOD, "MRS. ROSE KALLONS" <wbbbb92@yahoo.pt>
Claims Identification Number-USAID-162-054/14 "USAID" <wuh@info.org>
ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA BANK OF AMERICA <babaodi49@yahoo.pt>
Global Financial Services Credit Union. Loan Application Gfs Loan <gfscreditunion@mail-on.us>
From Miss rubecca bamba Rebecca Bamba <rubecca.bamba@rediffmail.com>
Re: Contact Express Courier Company DHL office for your ATM ... BELLO WILLIAM <bellowilliam14@yandex.com>
YOUR PACKAGE. monica sergio <sergiononica@yahoo.pt>
Entitlement valid 1.2 million which has not been affected du... "Dr. Micheal Duru" <info.michealdurufundtransferbj@gmail.com>
US BANK RICK RUZZI <ngsdhfsjvfkjdsnmbfh@yahoo.pt>
Business Proposal. "Ms Xiuyun Chen." <m.talibialaoui@fso.ump.ma>
Confirm For Delivery =?ISO-8859-1?Q?MasterCard=AE_INTERNATIONAL?= <vtrinh37.info@gmail.com>
Urgent reply. Afzzal Ahmed <afzzal_ahmed@voila.fr>
Submit Your Research Studies Editor <aniespw@po.jaring.my>
Re: Your package is ready for delivery "MERCY THOMAS" <p.belli@psicologodellavoro.it>
ATTN: BENEFICIARY jackson Daniel <echgxhgehger@yahoo.pt>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
EXPECTING YOUR QUICK REPLY Julian Traore <julian_traore@yahoo.com>
Lloyds Account/Bond Liquidation. "Lloyds TSB U.K" <rene@gomtuu.at>
Dear Friend, Linda Ibrahim Coulibaly <tonygangi7@yahoo.com>
=?UTF-8?Q?Re:Read_your_message_it=E2=80=99s_very_much_import... Ramirez Castano <castanoramirez453@yahoo.pt>
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... Edward Harris <edhrrss@yahoo.pt>
FROM DR FRED KOFI fred kofi <un.gh.officce@gmail.com>
Congratulations you are a winner today patrick@rediffmail.com
Final Notification... (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
My Brethren in the Lord, How are you together with your family? (sent from forged email address)
YOU WILL TAKE 40% Aabdul Aabdul <wazzzzzzi01@yahoo.pt>
MARTINS GODWIN & ASSOCIATES ESQ//// 192 (sent from forged email address)

338 entries -- last updated: 2014-12-12 15:13 UTC

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