419 Scam – Advance Fee / Fake Lottery Scam (2015-01-06)

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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.

I await your reply ASAP. paul agbe <paulagbe4@yahoo.com>
INVESTIGATION OF YOUR FUND TRANSFER IS NOW COMPLETED SO CONT... "Mr.Edward Williams" <mr.edwardwilliams1969@yahoo.pt>
Attn: Dear Good Friend , Anna Boyi <a_byi24@yahoo.pt>
Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
REPLY URGENT Ms Paola Will <jntc_cl@yahoo.co.jp>
$1.5 MILLION USD DONATION (sent from forged email address)
From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
Business Relationship "Mrs. Rebecca Lugor" <r_lugor@rediffmail.com>
NOTIFICATION OF CREDIT FROM ZENITH BANK PLC "For Mr. presidency" <emmajjjjjjj.jjjjjjjjjjjjjemma@yahoo.pt>
Hello edware james <edwarejames@yahoo.pt>
Good day Sir(Happy New Year) DR OKAY NWACHUKWU <drokay_n@yahoo.pt>
Treat with dispatch (sent from forged email address)
Trustee (sent from abused email account)
3% Loan Offer Apply Today Quick Loan <guitarras@maldonado.gub.uy>
God bless you grace emmanuella <emmanuellagrace760@yahoo.pt>
Your attention is urgently needed ambud@poczta.onet.pl
=?UTF-8?B?UkU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <ofe.fl02@yahoo.pt>
Dear Friend, junmrs meifen <junmrs.meifen70@yahoo.pt>
How are you doing Sandra kelvin <sylviakelvin22@yahoo.com>
ATM Visa Card ($20Million). "Mr. John Egbo." <office.e1223@yahoo.pt>
=?UTF-8?Q?FROM_US.S_DEPARTMENT_OF_HOMELAND_SECURITY.=E2=80=8... Mr Jeh Charles Johnson <alfaumaru15@yahoo.pt>
ATM MASTER CARD DELIVERY! Faith Domeo <faithdomeo61@yahoo.pt>
Dear, Emmanuel Joel <misslunaseba2010@yahoo.co.jp>
CLAIM OF INHERITANCE Ms Tessy Dumbuya <tdumbuya@writeme.com>
Hello My Beloved One. Mrs Elizabeth Johnson <mrselizabethj22@gmail.com>
Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <accounting@CTV-MANILA.COM>
GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION abel jose <abel.jose80@yahoo.pt>
From.Mr.Paul Egoma Paul Egoma <paulego222@yahoo.co.jp>
RE "Mr. Peter Alexandra" <infooinfoo917@yahoo.pt>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <thursday.stephen@aol.fr>
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
Steinhoff International Holdings Ltd : Billing/Payment repr... (sent from forged email address)
Hello (sent from forged email address)
Happy new year. "Dr. Patrick Brown" <pbinfo1952@yahoo.pt>
MASSAGE FROM MR WILSON MONTI BUSINESS PROPOSAL wilson monti <wilsonmonti0001@gmail.com>
WORLD BANK ASSISTED PROGRAMME
WORLD BANK ASSISTED PROGRAMME <WORLDBNK_ASSISTED_PROGRAMME@consultant.com>
United States Ambassador, "Mr. JAMES F. Entwistle" <f.entwistlem36@yahoo.pt>
YOUR PACKAGE HAS ARRIVED IN UNITED STATE "MR. FRANK WILLIAMS" <agentofficeo253@yahoo.pt>
REPLY Joseph Brown <jeobrown02@yahoo.pt>
I NEED YOUR URGENT RESPOND barri emmasiga <barriemmasiga@yahoo.pt>
Be A beneficiary Of This Great Opportunity (sent from forged email address)
URGENT NOTICE benson Anni <bensonanni995@yahoo.pt>
Urgent "Mrs. Jasmine Rajendra" <mike.sadd@jct600.co.uk>
ATTENTION DEAR "MRS.MARRY ANDERSON" <hsjfsdfccswrrer@yahoo.pt>
My Dearest. (sent from forged email address)
Dear Friend, "Dr. Andre Jean" <brayaduke41@gmail.com>
Hello Dear. Nina <vivianprince01@cantv.net>
GET BACK TO ME SOON office update <officeupdate611@yahoo.pt>
2% KREDITANGEBOT sky.finance@live.com
Re DEAR VALUE CUSTOMER,HAPPY NEW YEAR.. Milton Priye <miltonpriye20@yahoo.pt>
ATTENTION DEAR "MRS.MARRY ANDERSON" <ygexzurfkogrfcojter@yahoo.pt>
"GOODNEWS NOTIFICATION $1,500.000 USD DONATED TO YOU!! "Mr. Howard Buffett" <howardbuffett631@yahoo.pt>
Attn!! Daouda Doumbia <mine_boxx1@yahoo.com.ph>
IMMEDIATE RELEASE OF PAYMENT. MAV/NNPC/FGN/MIN/015. FMF office <officefmf884@yahoo.pt>
CONTACT DHL DELIVERING COMPANY IMMEDIATELY "Mrs. Faith Anderson" <paymentoffice492@yahoo.pt>
=?UTF-8?Q?F=C3=A9licitation_et_Meilleur_?=
=?UTF-8?Q?v=C5=9... Mme Rose FOURNIER <rose.fournier@live.fr>
RE:YOUR CLAIM. (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
NOTICE. (sent from forged email address)
Urgent "Mrs. Jasmine Rajendra" <abd_rahman@pahang.gov.my>
$5,500usd MTCN 9894382611 Available For Pick-Up (sent from forged email address)
Transfer Cancellation Notice (sent from forged email address)
WISHING YOU A HAPPY NEW YEAR.....URGENT NOTIFICATION FROM TH... (sent from forged email address)
Good Day, Mr Joshua melvin <joshua.melvin@yandex.com>
ATM MASTER CARD ATM MASTER CARD <richardokolie507@yahoo.pt>
From Mrs.Gloria Pattugalan, gloria pattugalan <gloriapattugalan41@yahoo.pt>
LETTER OF COMPENSATION/SETTLEMENT I C P C <hgshhg.kljdhdy@yahoo.pt>
Donation From Mrs Kate George. "Mrs Kate George." <tancyywd2006@yahoo.co.jp>
Business proposal Mr.Robert Chang<gustavsson63@usm.cl>
Donation Sister Elizabeth Williams <sisterelizabeth009@yahoo.co.jp>
PAYMENT NOTIFICATION "Full Name" <wdrc87878@myway.com>
YOUR PAYMENT IS READY MR Don Mike <brhy516@yahoo.pt>
GOOD NEWS.. (sent from forged email address)
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Sincere mail for you from Dr.Wale Jacob. "Dr.Wale Jacob." <walejacob12@yahoo.co.uk>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <mem_not@yahoo.pt>
I wait to hear from you urgently CHARLES WILSON <wilsoncharles670@gmail.com>
Hello Raphael Kamara <rkamara41@gmail.com>
YOU ARE THE LORD CHOOSEN ONE. Mrs Linda Shirley <mrslindashirleyinchrist2012@yahoo.se>
Happy New Year 2015! I Wish You Long Life And Prosperity. Mr Yamand Nabeel <mryamand.nebeel@mail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
RE: Ayuda Humanitaria mi =?UTF-8?Q?direcci=C3=B3n=20de=20cor... DUCHENE MARIE INES <duchene.mari.ines@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE MR ALI LAMIDO <alilamido002@gmail.com>
Hello my dear Child alice dickson <alice.dickson98@yahoo.pt>
Reply Urgent "Mr.Williams Park" <williams_park991@yahoo.com>
Dearest friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
Mrs. Kate Sule (sent from forged email address)
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
COMPLIMENTS OF THE YEAR TO YOU AND YOUR FAMILY? William Ndigo <williamndigo@yahoo.pt>
Please I need your help! Sai Rebecca <favoradi2000@gmail.com>
$2,000,000.00 CHARITY DONATION (sent from abused email account)
ATTENTION: BENEFICIA king <titilayo_olusegun@yahoo.pt>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
GOOD DAY Rosemary Ibrahima <ibrahimarosemarry@yahoo.com>
RE: PLEASE CLARIFY (sent from forged email address)
=?UTF-8?Q?Re:_Hi=3F_Dear_your_urgent_respond_is_highly_n?=
... Ree T Siilva <urgentnotice715@yahoo.pt>
PLEASE HELP ME ABDOUL ISSOUF <abdoulissouf027@terra.com.pe>
I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <mr.jhorgejmes83@gmail.com>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Hello Dear. "Mr.Jim Harry" <augustine.obiorah@yahoo.com>
Good News! "Dave & Angela Dawes" < <">"@mail.tuyenquang.gov.vn>
Happy new year. "Dr. Patrick Williams" <chu196035@yahoo.pt>
DONATION Office File <offficee909@yahoo.pt>
(SOLUTION &CONSULTING S.L) (sent from forged email address)
Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
Immediate Package Shipping Notification "Mrs. Jenna Goudreau" <uwamike340@yahoo.pt>
CALL FOR INVESTMENT. URGENT "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
PERSONAL LETTER TO YOU !! (sent from forged email address)
URGENT "William Leung" <inquiry@royalplaza.com.hk>
URGENT REPLY "Mr. BAN KI MOON" <mrs.ingabrittahlenius61@yahoo.pt>
Good Day (Acknowledge Receipt) Rose Benjamin <letterofficial99@yahoo.pt>
Assalamn aleikum Muna Habib <munahabib60@gmail.com>
My dearest happy new year: Yalda Hassan <ban_knewyork@outlook.com>
Attn: Can I Trust You.???????? Mr Alin Musah <alinmusah@yahoo.com>
Dear friend Smith Wilson <willysmith700@gmail.com>
CHEERS james mark <jamesmark_dfrd@yahoo.com>
EU/UN "REV. ALLEN WILLIAMS" <Rev_allen@usa.com>
DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( NEW DE... LOAN OFFER 2014 <revfatherjames2014@gmail.com>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
Attention: Dear Innocent Scam Victim !!! "FBI Agent In-Charge Dr. Jim Clairk" <messagefolder1@yahoo.pt>
URGENT ATTENTION NEEDED "Mr. JAMES F. Entwistle" <office.office000020004410451@aol.co.uk>
Good day Dear One, charles kamara <charles_kamara0213@yahoo.com>
=?UTF-8?Q?Donaci=C3=B3n_de_la_Sra_Sandra_Hills_?= Sandra Hills <anisacoulibaly@gmail.com>
Good day. "Mr.Simon Alex" <mr.jamesmarkthedirector@yahoo.pt>
Only for Credible Projects. Asare Akuffo <asare_akuffo21@hotmail.com>
PARCEL Rev Charles Bramie <officeo614@yahoo.pt>
(no subject) Sebastiano Alvares <s.alvares@usl6.toscana.it>
Still waiting your answer (sent from forged email address)
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
From Mrs Aya Fuji of Japan (sent from forged email address)
ATTENTION DEAR FUND OWNER.. "Mrs. Vivian Noni" <january.period@yahoo.pt>
DEAR I NEED A FAITHFUL SOMEONE "Mr. Denis Brown" <infor2010@rogers.com>
Hello Celia Dupone <hmwkr231@yahoo.co.jp>
From Mr. David Wright. "Mr. David Wright" <dav_wright1000@yahoo.pt>
SHIPMENT "MR. DAVID ELLIS" <officedavid3232@yahoo.pt>
YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
ATM Master Card Mark Ben <benmark909@yahoo.pt>
Hello Dear, Amira Abdalla <amiraahmedabdalla202@gmail.com>
Dear Respectful one, mirta vera <mirtave56@yahoo.com.ar>
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
ATTENTION : ATM OWNER, mrsjennymrsje <mrs.marryanderson943@yahoo.pt>
Dear Fund Beneficiary MARY JONES <ecowas.unitednationpayment@gmail.com>
U.S. Ambassador to Benin "Dr.alex kenneth" <kennethalex867@yahoo.pt>
Warmly greeting Dear Sir/Madam, "Mrs. Elizabeth J. Oliver-H" <viivi11@yahoo.pt>
FORM Mr.Simon Alex "Mr.Simon Alex" <thedirectormarkmrjames@yahoo.pt>
Compliment "Mrs.Siti Rohani Salleh" <mrs.sitisallleh@gmail.com>
COMPLIMENTS BE WISE AND ACT FAST LAWRENCE RAYMOND LARSON JP <user@noteworthymedical.com>
RE: KINDLY CONTACT ME Mrs Aisha Williams Yacouba <aishawilliam76@gmail.com>
BUSINESS PROPOSAL!!! (sent from forged email address)
YOUR CONSIGNMENT henry howard <henryhoward37@yahoo.pt>
CRY FOR HELP Jennifer Edward <uunt89@yahoo.pt>
=?UTF-8?Q?DONACI=C3=93N_PARA_LA_OBRA_DE_DIOS?= Modira Patteson <morpatteson@gmail.com>
ATM CARD DELIVERY NOTIFICATION!! "MR.TOM UKA" <nmsjhsbnsnms.nmsbsvss@yahoo.pt>
CONTACT WESTERN UNION OFFICE FOR YOUR FIRST PAYMENT OF $3500 David Alvarez <ugoobima@yahoo.pt>
I want to invest in your country!!! A Walaa <walaa_a.deng@hotmail.com>
>CAN I TRUST YOU ?> desanta jimmy <desantajimmy134@yahoo.pt>
Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
Hello Dear & Happy New Year! Temianna Gerhard <temi21gerh@ymail.com>
(no subject) akan mehmet <akanmehmet96@yahoo.pt>
DR OGBODU br "DR OGBODU" <ogbodu.spelltemple7@gmail.com>
ATTENTION : ATM OWNER, mrsjennymrsje <ifoif@yahoo.pt>
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
Greetings Approved Beneficiary, "Stephen West wood," <sunailhua@yahoo.pt>
WE WANT TO KNOW IF YOU ASK MRS JOYCE D. GILL TO REPRESENT YO... (sent from forged email address)
From Dr.Paul Sawadogo "Mrs.Tan Ruby" <mrstanruby12@gmail.com>
LETTER FROM MRS ANNA JOY...... info@compensation.org
Hello(Confidential Memo For Your Kind Attention & Swift Revi... "Ibrahim. M Sadiq" <mgorathy1a@yahoo.pt>
Dear Friend, "Miss.Nancy Abdelfatta" <miss.nancyabdelfata@yahoo.com>
Hi Dear (sent from abused email account)
06-01-2015 Miss Aisch Sachdeva <aisch.sac@gmail.com>
Greetings, Abdulla Jasim <abdullajasim555@gmail.com>
UNCLAIMED FUND Hector Noriega <offeoffe774@yahoo.pt>
Greetings From Hong Kong (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
::PLEASE THIS IS YOUR REWARD FOR BEING HONEST: READ CAREFULL... "WESTERN UNION MONEY TRANSFER" <pmorrow3@columbus.rr.com>
Bank Transaction. "Wang Guiya" <csutak_kovacscompany@hrline.ro>
We Grant Loans! Gfs Loan <gfscreditunion@mail-on.us>
Que la Paix et la =?UTF-8?Q?mis=C3=A9ricorde=20de=20Dieu=20s... Buriere Corinne <corinne.buriere01@outlook.fr>
From Mrs.Cordelia Albert Regarding Business Relationship "Mrs.Cordelia Albert" <cordeliaalb@gmail.com>
PARCEL Rev Charles Bramie <office.oo120@yahoo.pt>
you have 24 hours to call him now 216-759-1180 MR GODWIN <ytryk903@yahoo.pt>
ATM CARD DELIVERY NOTIFICATION!! "MR.TOM UKA" <dnhbndhjd.nbdbndbns@yahoo.pt>
From western union pick up your $5000 today Abhishek Roy <abhishek.roy@ibps.in>
YOUR PAYMENT #70566866xx "Mr. muzzaffar Khna" <janelaw55@yahoo.pt>
PLEASE, VERY URGENT! "Mr.Donard Marvin" <mrdonard01@gmail.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <amaechiamaechi525@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
World Fund Management "Dr.James Morgan" <james.morgan820@yahoo.pt>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
CONFIDENTIAL INFORMATION A.M.Abdulla <a.m.abdulla@g.pl>
Attention: Winner.....Congratulation!!! (sent from forged email address)
From Mr Sittichai Virote <user@noteworthymedical.com>
Compliment, view attach and get back to me now "Stephen Gianino" <esfai@starweb.com.br>
BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF P... (sent from forged email address)
I need your urgent response. "Mr. Zinga Mukila." <zinmmukila1962@yahoo.com>
Notice "Dr.Thomas Waldman" <micheledc@alice.it>
Re: DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
Can we talk on skype brief? "Melvin" <office7mail@gmail.com>
YOUR FUND IS READY TO BE RELEASED NOW. (sent from forged email address)
Happy New Year Rosaline Benard <rosalinabenard@gmail.com>
YOUR ATM CARD, CODE (ATM-0811) "Mr. Sam Woods" <ksjuniorchutishic@yahoo.pt>
Kin Verification Barnes Consulting <barnes.info@consultant.com>
THE REAL CONTACT FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Urgent Attention "Mr.John Kelly" <mr.john_kelly87@yahoo.pt>
Dear respected Sir/Madam General Abdul <generalabdoulhaziz@yahoo.co.uk>
Office File "Mr. Shih-Chieh." <turismo@guaira.pr.gov.br>
Please i apologize using this medium to reach you. (sent from forged email address)
FBI Washington Field Office. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT. "Mrs.Jennifer Lopes" <office_file0000@yahoo.pt>
More informative discusion infoweb767@yahoo.co.nz
FROM AMBASSADOR JAMES F. ENTWISTLE "Mr. James F. Entwistle" <lineline168@yahoo.pt>
Contact Western Union Money Transfer Now drpiro felix <drpiro_f@yahoo.pt>
Your urgent respond is needed cynthia smith <cynthiasmith4christ@gmail.com>
Please i apologize using this medium to reach you. (sent from forged email address)
My Dear Molinta Marke <molintamark@outlook.fr>
Your urgent respond is needed vivica john <vivicabrenton@gmail.com>
SCAM VICTIMS COMPENSATIONS PAYMENT United Nation <unnations234@gmail.com>
Greetings from Ayman Aymaan Aliman <ayman_ali@voila.fr>
PLEASE I NEED YOUR URGENT RESPONSE.. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
Please Do The Needful (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Bonjour celine burdy <burdyceline106@yahoo.pt>
Re: MY DONATION TO YOU Flordevilla Pingkian <orehanesutadazo@yahoo.co.jp>
Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie53@yahoo.pt>
2015 BMW LOTERY PROGRAM R Adams <r_adams58@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
GOOD DAY morgani guid <morganiguid@yahoo.pt>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
My Dear Friend Frank Smith <fsmith65738@yahoo.pt>
YOUR URGENT RESPOND IS NEEDED David Dwight <ritaify779@yahoo.pt>
RE: ACCRUED INTEREST "Barr. Jason Oliva" <alvinedward960@yahoo.pt>
=?UTF-8?Q?=C2=BFPuedo_confiar_en_ti=3F=E2=80=8F?= Herbert Leonard <pp_ca37@yahoo.pt>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Attention: Winner.....Congratulation!!!KD (sent from forged email address)
Mrs. Deborah A. Abbott "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
GOOD DAY URGENT RESPONSE Paul Matz <paulmatz555@gmail.com>
CONTACT LAWYER GANI FOR YOUR PAYMENT! (sent from forged email address)
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\IVO... David Ata <margaret_don83@yahoo.co.jp>
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
Happy New Year Mr Franklin Potter Williams <franklin_potte@yahoo.pt>
Re: DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
Hello:Urgent Attention. (sent from forged email address)
2015 USA Conference invitation.... "GHRWO" <>
RE: Our New Year Promotion Upon Your Over Due Payment From U... "Mrs. Joan Franklin" <adisonwanker@yahoo.pt>
I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
The Anti-Cyber Crime Unit (sent from forged email address)
>CAN I TRUST YOU ?> JIMMY DESANTA <jimmydesanta430@yahoo.pt>
Re: Congratulations Email Account Onwer (sent from forged email address)
WORLD BANK SWISS TRANSACTION ALERT! World Bank Swiss <worldbankswiss@yahoo.pt>
Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
hello my dear davidmary559 <davidmary559@yahoo.com>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
Greetings to you "From;Susan" <s.phillipyak@gmail.com>
Attention "MR. John Takou" <directorgn38@yahoo.pt>
Hello Celine Karman <dominique-andre11@hotmail.com>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
NO NOT SPAM (PAYMENT NOTIFICATION) (sent from forged email address)
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
Greeting in Jesus name!!! jj johnson <jjjohnson170@yahoo.pt>
HAPPY NEW YEAR 2015!!! (sent from forged email address)
ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <m_rev.grace@yahoo.pt>
YOUR-UNCLAIMED FUND NOTIFICATION Anthony Mason <masonanthony31@yahoo.pt>
Respond Please (sent from forged email address)
confidentiality. (sent from forged email address)
TREAT AS URGENT RIGHT AWAY (sent from abused email account)
Attention Milli Piyango <nonsolzy@gmail.com>
Greetings!! Collins Amadi <fma.cng59@yahoo.pt>
SHIPMENT "MR. DAVID ELLIS" <davidellis9232@yahoo.pt>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Your attention is needed!!! Williams Ubah <williamsubah20@yahoo.pt>
GREETINGS "Lt.Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
In a brief introduction, I am Mrs. Fatima Farooq from Libya!!! "Mrs.Fatima Farooq" <mrs.fatimafarooq466@yahoo.pt>
CONTACT DHL DELIVERING COMPANY "Mrs. Faith Anderson" <paymentoffice464@yahoo.pt>
PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda071@gmail.com>
Re : My Dear Mrs Amanda Richard <mrs_amanda1@yahoo.co.jp>
Re: Dear Fund Beneficiary...ATM card sum of $10.5M USD Appro... "GTBank Plc." <officeo829@yahoo.pt>
Attn My. Dear, "Mr.ANDY LORD" <odsbco@yahoo.pt>
HAPPY NEW YEAR VERY URGENT og musa <og_musa@yahoo.pt>
=?Windows-1252?Q?Season=92s_G?= =?Windows-1252?Q?reetings_o?... Mrs.Gifty Lamptey <mrsgiftylamptey33@hotmail.com>
Hello(Confidential Memo For Your Kind Attention & Swift Revi... Ibrahim Sadiq <ibbsaiq@yahoo.pt>
WESTERN UNION UNDER ECO BANK PLC "Mr,John Coco" <john.morris911@yahoo.pt>
Mr Paul. paul roland <paulroland06@gmail.com>
Attention to you: "Mr. Gbolawole Johnson" <johnson_mr.gbolawole@yahoo.pt>
Get Back To Me Soon. "Mrs. Mary Atkins" <mrs.marycatkins5273@yahoo.pt>
ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <j_malachi300@yahoo.pt>
Greeting Dear Friend , jeremiah adams <jereadams112@outlook.com>
Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
=?Windows-1252?Q?Season=92s_G?= =?Windows-1252?Q?reetings_o?... "mrs. Gifty Lamptey" <mrsgiftylamptey3@hotmail.com>
YOUR SHIPMENTS IN MIAMI INTERNATIONAL AIRPORT FLORIDA. RevMartin Stanton <revmartin.stanton@yahoo.com>
The Anti-Cyber Crime Unit (sent from forged email address)
FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX <fbi.fbigov2@yahoo.pt>
Expression of Interest (EOI) "Mrs. D.T Wilcox"<noreply@msn.com>
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
Dear BMW Enthusiast (sent from forged email address)
Urgent Message From Miss Yasmin Hassan Fatu Abdullah <abdullahfatu@yahoo.fr>
I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army. jenny walter <capt_jennyson_walter013@yahoo.pt>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
Congratulation Your E-mail Have Won Our Universal Lottery 2015 Janet Mark <janetmark0033@yahoo.pt>
Happy New Year! "Mr. Suzuki Yuki" <savitri.hutapea@bpjs-kesehatan.go.id>
HAPPY NEW YEAR Daniel Ohen <office.office557@yahoo.pt>
Miss Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
Greetings from Ms. Allen (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.jeh Johnson" <peteroffice710@yahoo.pt>
NOTIFICATION ABOUT YOUR FUND $2.500 000 00 "Vivian Douglas," <fdepartiment@yahoo.pt>
=?iso-8859-1?Q?querido_en_el_Se=F1or=2C?= Mrs Caroline Philip <jiullus1111@yahoo.co.jp>
Congratulations!! Your E-mail Account Has Won 2015 Promo!!! (sent from forged email address)
I wait your quick response, DAVID <daviddavid7777700@yahoo.com>
can you work with me? peter kofi <kofipeter921@yahoo.co.uk>
RE;YOUR ATM CARD IS READY FOR DELIVERY Rose Alico <alico_rose@yahoo.pt>
ATTENTION BENEFICIARY "MR. GOODLUCK ADAMS" <ruben_isa@yahoo.pt>
re urgent JOSE MIGUEL Esq <arocadavido@gmail.com>
YOUR URGENT RESPOND IS NEEDED Diplomat David Dwight <lordricboy@yahoo.pt>
Funds Investment and Management Placement. (sent from forged email address)
GOD BLESS YOU. Abba Hasim <suzanboni1@gmail.com>
From: Miss Gisele Martin GISELE MARTIN <gisele5martin@hotmail.com>
US BANK RICK RUZZI <grdtgftre@yahoo.pt>
Please assist me to save my only child (sent from forged email address)
I am writing to confirm the fact if you are (Dead) Or (Alive)? "DR.ANDREW KEN" <akayawoakayawo@yahoo.pt>
Happy New Year My Dear Friend, dion joelle <mrs.dionjoelle12@yahoo.pt>
YOURS SISTER IN CHRIST. MRS ALICE MBAKA alice mbaka <alicembaka55@yahoo.pt>
From western union pick up your $5000 today Amar Dabeer <a.dabeer@ibps.in>
PARTNERSHIP Wang Guiya <angelorizzo@ufg.br>
KILLING OF GADDAFI PRESIDENT LIBYA Husain Ali <husain020ali@gmail.com>
PLEASE HELP ME DEBRA DABI <debradabi20@outlook.com>
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT "EFCC" <gelasini@messinaline-emirates.com>
PLEASE IS VERY URGENTLY NOW OKAY. "Mr.JOHNSON CHRIS" <jkighttjkightt@yahoo.pt>
Works Needed (sent from forged email address)
=?UTF-8?Q?Re:_Hi=3F_Dear_your_urgent_respond_is_highly_n?=
... Ree T Siilva <urgentnotice946@yahoo.pt>
VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <mr.paulcompaore1@gmail.com>
No payment is required Abugado Usman <abugadousman@yahoo.pt>
Merry - Xmas and Happy New Year 2015!! "Mr. Adam Williams" <maryjeandonald06@yahoo.pt>
Privileged information - Confidential+ "Joshua H A" <henrylp@legendofmirii.com>
GOOD DAY "joyce.bella" <j.guehi@qip.ru>
Payment Notification> (sent from forged email address)
PAY ATTENTION PLEASE Magna Bamba <magna_bamba2002@yahoo.fr>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
YOUR REPLY IS IMPORTANT (sent from forged email address)
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT -YAHOO LOTTERY... claim office <claimoffice7678@gmail.com>
DEVINE BUSINESS RELATIONSHIP Drharuna Bello <drharunabello1@outlook.fr>
Trust/Confidential proposal daniel white <danielwhite530@yahoo.pt>
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric jonese <joneseeric@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
COMPENSATION SETTLEMENT PAYMENT (sent from forged email address)

365 entries -- last updated: 2015-01-06 15:00 UTC

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yahoo.co.jp (25), yahoo.co.uk (4), yahoo.com (15), yahoo.com.ar (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (3), yahoo.pt (125), yahoo.se (1), yandex.com (1), ymail.com (1)

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