419 Scam – Advance Fee / Fake Lottery Scam (2014-12-29)

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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.

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
BARRISTER MARTINS GODWIN $ ASSOCIATES (sent from forged email address)
CONTACT HIM NOW! (sent from forged email address)
Trustee (sent from abused email account)
Immediate Opening: PAYROLL PROCESSOR WANTED (sent from forged email address)
DEARLY BELOEVED[PLEASE HELP HUMANITY]r (sent from forged email address)
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
IT IS VERY IMPORTANT Martha Young <marthayoung335@yahoo.pt>
From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
Hello Dear Friend. Emma Mahdi <emm77di@outlook.com>
Good Day, "akgaddafi@katamail.com" <fi.aish@yahoo.pt>
My Successful Arrival In John F.Kennedy International Airpor... (sent from forged email address)
hi "Jibril J. Aku" <ministerngo3@yahoo.com.hr>
Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
US$850,000 (sent from forged email address)
Hospital message (Greetings ) Janan Basit <a1_1111_b@yahoo.co.jp>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
DON'T CONTACT IMPOSTER CYBER WARNING angela (sent from forged email address)
+++RE: EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
Attn Sir/Madam: PAYMENT NOTIFICATION: 2014/2015. Rep... (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
HSBC(Business Relationship) Peter Wong T.S <peter.wongt@yahoo.com.my>
YOUR ATM CARD OF $2.1M USD IS READY "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier@hotmail.com>
WESTERN UNION UNDER ECO BANK PLC "Mr,John Coco" <john.don556@yahoo.pt>
Dear Friend. Datti Williams <offoff622@yahoo.pt>
READ/GET BACK TO ME patricia miller <pat004@yeah.net>
From: Ms. Carman L. Lapointe (sent from forged email address)
(no subject) xmasloan offer <xmasloanoffer247@yahoo.pt>
Reply:Immediately "George Haggard" <georgehaggard@terra.com.ar>
=?UTF-8?Q?Re:_Selected_Kindly_Peruse_The_Attached_Le?=
=?UT... From UK Online Award <ukpower@collector.org>
Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
From the office of the accountant General of Federation Omobola Bakare <barristeromobola_bakare@yahoo.co.uk>
HAPPY XMAS AND NEW YEAR "Mrs. Carman Lapointe Young" <mscarman_lapointeyoung@yahoo.pt>
>CAN I TRUST YOU ?> JIMMY DESANTA <desanta.jimmy@yahoo.pt>
Greetings from Mr Noble Noble Abbott <abbottn20@gmail.com>
++RE: Attention: Dear Prominent User of the Internet (sent from forged email address)
Re: reply 29 /12/ 14 "Mr. Robin Duke" <robinduke937@yahoo.pt>
Season Greetings:This is to officially inform you that an AT... (sent from forged email address)
FACEBOOK AWARD WINNER FACEBOOK AWARD WINNER <facebookawardwinner@accountant.com>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
Hello my good friend "Mr. James Howard" <mr.jameshoward152@yahoo.pt>
hi Mrs Helen Jones <helejones@vp.pl>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
From Anna & Raman Sule Anna & Raman Sule <raman_s57@cantv.net>
GOOD NEWS Global Trade An Companies <globaltrade_ancompanies@yahoo.pt>
I HAVE CHOSEN YOU. "Mrs. Stella Rusang" <m_rusang@yahoo.pt>
Donation From Mrs. Samina Rufus SAMINA RUFUS <saminarufus_44@clix.pt>
THANKS FOR YOUR CO-OPERATION. (sent from forged email address)
can you handle this in trust? (sent from forged email address)
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
(no subject) Ph Ad <phad80@yahoo.pt>
PLEASE REPLY URGENTLY Mary Jones <maryjonesm45@yahoo.pt>
Greeting to you in the name of Almighty God Amjad al-Hariri <alhaririamjad885@yahoo.pt>
Re: COMPLIMENT OF THE SEASON TECO EVANS <deal.loan67@yahoo.pt>
REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker172@yahoo.pt>
$1.5 MILLION USD DONATION (sent from forged email address)
Re: You have a message from Linda (sent from forged email address)
re Charles Haime <chaimea@textilia-ltd.com>
IMF and United Nation Meeting Today "Mr. David Mochas" <mr.jeffnicholas@gmail.com>
YOUR FUNDS TRANSFER Frank Wilson <hhkk67@gmail.com>
Business Correspondence (sent from forged email address)
Mrs. PETIENCE ANDREICHYM. Selwyn Edmundo <ifxfx6x@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baarrrister marvelllous <baarrristermarvelllous@yahoo.pt>
Candid Assistance!! (sent from forged email address)
Your atm card is $850.000.00 IMF General Secretary <officeindia49@gmail.com>
Do Reply: UNITED NATION COMPENSATION PROGRAMME (sent from forged email address)
YOUR SHIPMENT CODE GJK72DWQ "DR.DESMOND GREAT" <greatdesmond902@yahoo.pt>
HELLO (sent from forged email address)
DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) eskomholdingsssaaaaa@gmail.com
Promotion Alert !! opdmgi@vajira.ac.th
I am waiting for your prompt response "Phillip Adams, Esq" <uchenna.agbata@yahoo.pt>
Payment Confirmed (Follow Attached Instructions). =?iso-8859-1?Q?=22GOOGLE=AE=22?= <no-reply@impact.org.uk>
I AM MRS. JENNIFER WALTER "Mrs. Jennifer" <sksmith1010@gmail.com>
Ref: Information about Your late Relation/Family member (sent from forged email address)
Wishing You Merry Christmas and a Happy New Year Ramirez Castano <castanoramirez298@yahoo.pt>
Urgent attention dear, Jack Castro <office.file56729@yahoo.pt>
Re: Greetings From Mr. Raymond Geoffrey . "Geoffrey Mr. Raymond J" <geoffrey.m248@yahoo.de>
Please with due respect i ask for your help "From Mrs.Hauwa Umar Radda Yar'dua" <fgovecb@yahoo.pt>
Your Indulgence!! Gloria Kai <rub6510pol@yahoo.pt>
PLEASE ACCEPT MY APOLOGY. "PROF. EMMANUEL EDOZEIN." <enquiry.general@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent David Jackson <jackson.agentdavid@yahoo.pt>
BATCH REF: DECEMBER/2014 AUSTR AWARD <award0042014@yahoo.pt>
Attention Winner ( From Land Rover Lottery- LR4 ) (sent from forged email address)
Christmas Greetings To You. I hope this mail finds you in go... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
The Diplomat is in USA now, Call Him on this number +1 (234)... (sent from forged email address)
Request for Joint Venture (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
FEDERAL AIRPORT AUTHORITY OF NIGERIA (sent from forged email address)
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
RE...DONATION FOR CHARITABLE/ MRS ANITA KUMAR <anitakumar35@gmail.com>
Dearest, mary <maryjohnpaul01@yandex.com>
US$67,000,000.00!!! TRANSFER ALERT <youremail77@yahoo.pt>
Good Day, Alima Ammed <emesi_2005@yahoo.com>
Dear Google User, joy mercy <mercyjoy65@yahoo.pt>
Confidential E-mail . "Mrs. Hilda Moreno" <noreply@popfax.com>
Hello Dear, help me out (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from forged email address)
PAYMENT NOTIFICATION Francis Isaac <isaacfrancis771@yahoo.pt>
Your secret pin code Number BMW:2551256004/34. (sent from forged email address)
await your quickest response "Mr.Williams Johnson" <miss.graceyang@yahoo.ca>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs.Julie Billy" <offfeofffe202@yahoo.pt>
Good Morning. Collins Wanaga <mr.ralphadams10@yahoo.com.ph>
Mr. Pedro Lamas (sent from forged email address)
SINCERE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Kindly read and get back to me urgently! "Mr. Gabriel Aminarh" <mr.ga1966@gmail.com>
From Mrs.Gloria Pattugalan, gloria pattugalan <gloriapattugalan185@yahoo.pt>
CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
Compensation (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT ECONOMIC AND FINANCIAL CRIMES COMMISSION <sales@humanica.com>
Beloved Lorena Benzel <lorenabenzel1@yahoo.com>
I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... Zenith Bank Nigeria Plc <offcmail74@yahoo.pt>
ATTENTION DEAR BENEFICIARY DHL COURIER OFFICE <dhlcourieroffice420@yahoo.pt>
Ref: Information about Your late Relation/Family member (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
%Hello................................... Miss Rose <rose6bb@yeah.net>
DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabthg@yahoo.pt>
MAY THE PEACE OF THE LORD BE WITH YOU "Mrs Charity Martins." <mrscharitymartins4christ22@gmail.com>
PAYMENT RECEIPT. "GOOGLE.ORG" <info@claims.org.uk>
Barr. Erwin Kunia esq "Barr. Erwin Kunia" <erwinkuniaesq@yahoo.pt>
We Offer Loans!!! Gfs Loan <gfscreditunion@mail-on.us>
%Hello................................... Miss Roae <rose6aa@yeah.net>
From Maher Labib Abou Steit (sent from forged email address)
(no subject) "James, Crosk" <marina.lagare@cc-paysalbret.fr>
PAYMENT AUTHENTICATION. "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<info@un.org>
Donation "Mrs. Christy" <christy@asambleanacional.gob.ec>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <test@funerarium-deryck.be>
diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred907@yahoo.pt>
Compliment of the season "Crimes Commission" <acook@ariannanet.com>
YOUR ATM PAYMENT IS READY__ HAUNT PAYMENT CENTER <prueba@cli.com.pe>
Dear Friend, "From Mr.Simon Charles" <sopsystem01@yahoo.co.jp>
(no subject) Mark Carney <deborah.mulas@vodafone-sb.it>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
%Hello................................... Miss Rose <rose6cc@yeah.net>
VERY URGENT Ms Paola Will <jntc_cl@yahoo.co.jp>
OVER DUE PAYMENT (sent from forged email address)
Compliment Of The Season To You. (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <lkjhgfrtew@yahoo.pt>
Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor11@yahoo.pt>
ATTENTION!!! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF). "Mr. mahmand abubuka" <lxxxxemmajjjjjj@yahoo.pt>
FROM MR MIKE NASRI MR MIKE NASRI <mike.nasri14@gmail.com>
Dear Friend, (sent from forged email address)
Can you handle this project? From Ms Samira Ouedraogo Samira Ouedraogo <samiraogo@gmail.com>
+++RE: Attention: Dear User of the Internet (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <officepuio@yahoo.pt>
Re: Urgent Attention Required {Act Fast} "Bank Of England" <cao@ffgpcb.com.cn>
Drogi Przyjacielu, "MR. STEPHEN HESTER" <financas@canudosdovale.rs.gov.br>
my last offering. Jane Olson <janemolson2@outlook.com>
PAY ATTENTION PLEASE Magna Bamba <magna_bamba2002@yahoo.fr>
I NEED HELP (sent from forged email address)
Can we do this together "Mr.Hans j Grethe" <mr.hansjgrethe632@yahoo.pt>
I Require (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
ILPC WINNERS NOTICE SPAIN <contato@patrickxabregasimoveis.com.br>
Deal "Ms. Clarissa Ward" <info@ndma.go.ke>
INVESTMENT OPPORTUNITY "nickslape@lloydsbank.com" <nick.slape@yahoo.pt>
I am waiting for your urgent responds. Dr Sherif Akande <dnbjhdbjhhd@yahoo.pt>
Guten Tag, jon clottey <jonclottey74@yahoo.pt>
=?UTF-8?Q?Western_Union_Special_Xmas_BONUS=E2=80=8F_!_!_!=E2... Mr Adam Wale <uwestrteyyb@yahoo.pt>
CONGRATULATIONS!. (sent from forged email address)
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Greetings. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
Loan Mrs Rita Seen <marketing@greenwichtours.com.br>
Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
From.Stefan Krause stefan krause <stefan.krause1@outlook.com>
COMPENSATION AWARD HOUSE "Ms. Arene Williams" <zzb05@e-lead.com.cn>
From.Stefan Krause stefan krause <stefan.krause2@outlook.com>
Dear Friend Paul Peter <jorg@vox.com.py>
BUSINESS PROPOSAL William Moise <williammoise002@yahoo.com>
Assalamu alaikum Mrs zanna Madiga <zannamadiga@rediffmail.com>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fefrgtgtgtjuyjuykiyki@yahoo.pt>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
USE THIS FUNDS $5.5MUSD FOR YOUR SELF AND CHARITY. "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
Your's new friend Cynthia Reymond Lisa. Cynthia Reymond Lisa <cynthiareymondlisa913@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.johnkelly434@yahoo.pt>
My Dearest, Richard Gama <richardgama704@gmail.com>
GREETINGS "Lt.Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
Miss Sarah David Ms Sarah David <davidsarah447@yahoo.com.ph>
CONTACT MY SECRETARY MR GEORGE AMBER NOW!!! "$4.5M Compensation" <whitemark496@yahoo.pt>
looking forward to hear from you mrs daboiko <mrsdaboiko1@yahoo.pt>
YOUR REF:CcLAIMS/ATM/204 MR James Paul <wacaltandrew@yahoo.pt>
HELLO CAN I ENTRUST YOU WITH THIS? KATE ANDERSON <kateanderson75@barid.com>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
Very Important Yellow Man <yellowman_1000@yahoo.pt>
Financial Proposal... "Mr. Alegeh Augustine" <alegeh_augustine@legislator.com>
Re: COMPLIMENT OF THE SEASON LOAN DEAL <deal.loan67@yahoo.pt>
WORLD BANK SWISS BRINGS TO YOUR URGENT ATTENTION, TRANSACTIO... WB Swizerland <swizerlandwb@yahoo.pt>
My Dear Joseph Camara <joseph_camara2014@yahoo.pt>
Dearest in Christ, Suan Wong <susan_justin008@yahoo.co.jp>
Your Immediate Response Is Needed hassan usman <hassanusman160@yahoo.pt>
Compliments of the season "Mr. Nelson Mark" <agentinfo203@yahoo.pt>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
ATTENTION DEAR "MRS.MARRY ANDERSON." <johnobinna456@yahoo.pt>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
IPNUQKKKOB (sent from forged email address)
Winner! "Western Union Money Transfer" <wuinfor@opds.gba.gov.ar>
From Mrs.Grace Martins. grace Martins <grace_08martins@yahoo.co.th>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
FACEBOOK AWARD WINNER FACEBOOK AWARD WINNER <facebook.award.winner@consultant.com>
YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
PLEASE HONOR MY EMAIL. Host Medical <hostmedicals@yahoo.pt>
Western Union Your MTCN Of $7,000.00 Dollars (7354397746 Mr Don William <ofe.fl171@yahoo.pt>
Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
Hello..... HART GREEN <greenhart132@yahoo.pt>
URGENT ASSISTANCE NEEDED FEDERAL MINISTRYOFFINANCE <federalministryoffinance930@yahoo.pt>
CONTACT AGENT NAME: MR WILLIAMS MARK international investigation <internationalinvestigation@yahoo.pt>
Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
Re: Investing in your country (9M-4). "Alexander - ." <secretariagabinete@cubatao.sp.gov.br>
THE TRUTH ABOUT YOUR ANPIAD FUNDS (sent from forged email address)
REPLY ngoziokonjo minister <drngoziokonjominister@gmail.com>
Hello My Dear Beloved. MRS DEBORAH E PARRBOAT <webdaqw1@yahoo.co.za>
released your $5000 mtcn number "Mr .Edwin Aja" <edwinaja604@yahoo.pt>
=?utf-8?q?Compliance_ist_von_gr=C3=B6=C3=9Fter_Bedeutung?= (sent from abused email account)
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
Assalamu Aleikum, "Mr.Amir Zadeh" <amir_zadeh5@terra.com.pe>
Re Hello dear this is Mr. Ree Siilva i need your kind attention Ree T Siilva <w.unionoffice52@yahoo.pt>
HELLO Pls REPLY "E- D- ad <e_dad00@yahoo.com.ph>" <postoexpress@veloxmail.com.br>
FROM THE BRITISH HIGH COMMISSION, "Mr. ANTHONY WILLIAM" <augustineokey23@yahoo.pt>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
+++RE: Attention: Dear User of the Internet (sent from forged email address)
Are You Interested? samashdin@inbox.fr
PLEASE GET BACK TO ME (sent from forged email address)
Miss Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
GREETINGS,I am Mrs Christina Kendo, married to Dr. Jude Kend... Christina Kendo <pierrebraley@yahoo.co.jp>
FROM U.S DEPARTMENT OF HOMELAND SECURITY. Mr Jeh Charles Johnson <alfaumaru97@yahoo.pt>
Re: Your Abounded Consignment For Delivery! "Mr.Denis Powell" <williamsbenson2387@yahoo.pt>
Dearest, Mary David <marydavid59@outlook.fr>
From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
VERY URGENT FROM THE HOSPITAL "Mrs. Theresa Williams" <theresawilliamsdominic62@gmail.com>
CONTACT HIM NOW DR David Smith <smith.doffice@yahoo.pt>
[Spam] Greetings From Mr. Jude Jackson (sent from forged email address)
Desde Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
HELLO (sent from forged email address)
From Mrs.Afathia Mahmoud.. "mrs.hajia fathiamahmoud" <mrs.hajiafathiamahmoud@gmail.com>
ONLINE VICTIM COMPENSATION BENEFITS =?UTF-8?Q?United_Nations=C2=AE?= <card_payment@yahoo.pt>
From Mrs.Afathia Mahmoud.. "Mrs.Afathia Mahmoud" <afathiamahmoud@gmail.com>
RE:CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
Re: Transaction Notice... JP Morgan Chase Bank <chasebank70@yahoo.pt>
BUSINESS PROPOSAL. good news <gnews169@yahoo.pt>
BUSINESS PROPOSAL. john david <jeffallen91@yahoo.pt>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
Congratulation your attention is needed here Mr Frank Richard <sdelivery779@yahoo.pt>
looking forward to hear from you mrs daboiko <mrsdaboiko2@yahoo.pt>
From Roland Kwame Roland Kwame <r.kwame0@gmail.com>
@ YOUR MESSAGE ! ! Dave Chima <dddavechim50@yahoo.pt>
Your First Payment MTCN: 9894382611 (Available for pick up b... (sent from forged email address)
Urgent Fund Transfer Christian Rauert <trans11198@yahoo.pt>
$1.5 MILLION USD DONATION MR WARREN BUFFETT <info@axon-enterprises.co.uk>
Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga60@live.com>
I have left a certified ATM VISA CARD for you Mr Peter Mark <pmark917@yahoo.pt>
pin code Number BMW:2551256004/34....BMW LOTTERY DEPARTMENT (sent from forged email address)
Dear Sir/Madam (Your Nomination as the Next of Kin) "Mr. J Cheong" <mrjchmrjch@yahoo.pt>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING. (sent from forged email address)
Contact Western Union Office For Your Payment Now. "Mr. Collins Mike" <officefile2290@yahoo.pt>
Bank Transaction. "Wang Guiya" <wguiya2013@gmail.com>
Good day to you there is an issue involving your outstanding...
BENIN REGIONAL SOLIDARITY BANK PLC DIRECTOR <mr.anayaadams792@yahoo.pt>
YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION Mr Aquino Tomas Tubera <info_frb@execs.com>
YOUR PAYMENT IS NOW 100% GUARANTEED. "Dr.Godwin I.Emefiele" <officemailxxxxx2@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.johnkelly285@yahoo.pt>
from miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
Compliments of The season Maxwell Allyson <maxwell.allyson@yandex.com>
Hello My Good Friend. (sent from forged email address)
ONLINE VICTIM COMPENSATION BENEFIT =?UTF-8?Q?United_Nations=C2=AE?= <payment_card20@yahoo.pt>
RE Riad farid <capitaloil_gas_limited1@yahoo.co.jp>
Greetings friend, edward kong <edwardkong533@yahoo.pt>
Re: Your Compensation (sent from forged email address)
Hello, "Mrs. Margaret Peterson" <peterma002@outlook.fr>
ATTENTION:DEAR CUSTOMER GOOD NEWS OF YOUR ATM CARD, HEAD OFFICE <headoffice671@yahoo.pt>
Consignment valued of US$7,500,000 Million / Registration No... "Mrs. Maureen Samuleh" <officefile776343@yahoo.pt>
Dear Friend, "Mrs.Meifen Jun" <junmrs.meifen30@yahoo.pt>
Confidential Business Proposal!! "Fred Martins." <fm316383@gmail.com>
My Greeting To Your Family. mrs karen kouassi <delphine_amando60@yahoo.ie>
My Dear contact me immediately Mrs Siti Hashim <sitihashim6@gmail.com>
Ref:Mrs.Helen Williams, "Mrs.helen williams" <mrs.helenw02@yahoo.pt>
BUSINESS INVESTMENT IN YOUR COUNTRY. Kazzem Abdul <kazzem.abdul@yahoo.com>

291 entries -- last updated: 2014-12-29 15:19 UTC

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