419 Scam – Advance Fee / Fake Lottery Scam (2015-01-08)

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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.

AT LAST YOUR PART PAYMENT HAS BEEN APPROVED... (sent from forged email address)
My dearest beloved in the lord Nathalie <natelm520@gmail.com>
Important and Urgent to Hear from you today. John Bello <bojuonly@yahoo.pt>
We Wish To Notify You Again "NEWTON WEST" <newtonwest01@qq.com>
=?UTF-8?Q?=C2=BFPuedo_confiar_en_ti_mi_querida=3F?= BENJAMIN CYRILLE <pp_ca37@yahoo.pt>
United Nations Office Representatives In Nigeria (sent from forged email address)
Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
Dear Sir/Madam Anselem Anyanwu <deeyes4me@yahoo.co.uk>
From Mrs Aya Fuji of Japan (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
EU/UN "REV. ALLEN WILLIAMS" <Rev_allen@usa.com>
MERRY CHRISTMAS & HAPPY NEW - YEAR IN ADVANCE. =?UTF-8?Q?Barrister_J=C3=A9an_Bamijovi?= <coperatepentagon.vaultsstocks1@gmail.com>
Hello, my name is Wendy Lemley, "Mrs. Lemley" <ooppyuyu@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Confidential Business Proposal!! "Fred Martins." <fm316383@gmail.com>
YOUR INHERITANCE IS NOW IN SUSQUEHANNA BANK: $15,345,000.00 USD (sent from forged email address)
Can you handle this project? From Ms Samira Ouedraogo Samira Ouedraogo <samiraogo@gmail.com>
YOUR COMPENSATION FUND !! MR GEORGE KOFFI <geooegekoff@yahoo.pt>
Willing to help? Ben Kossi <bkossi52@yahoo.pt>
From : Mr.Patrick Mbali --------Funds Investments mr mbali <mr.patrickmbali12@gmail.com>
Can I Trust You? Joseph Abbe <jabbe020@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo1013@gmail.com>
ATTN SIR / MADAM RE-PAYMENT NOTIFICATION REPLY !!! (sent from forged email address)
YOU ARE THE LORD CHOOSEN ONE. Linda Shirley <lindashirley2016@yahoo.pt>
Greetings to you my beloved info@live.com
Dear Friend. James Aluka <doffichv@yahoo.pt>
DEAREST ONE IN THE LORD, linda william <williamlinda82@yahoo.pt>
Impportant: Trans Assistant (sent from forged email address)
GOOD NEWS. (sent from forged email address)
I have been looking for you (sent from forged email address)
Trust and confidence Yapi Samson <yapi_samson01@myway.com>
RE;YOUR ATM CARD IS READY FOR DELIVERY Rose Alico <alico_rose@yahoo.pt>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
UNITED BANK FOR AFRICA (sent from forged email address)
Hello my dear Child alice dickson <alice.dickson98@yahoo.pt>
To: Unpaid Beneficiary, (sent from forged email address)
YOUR COMPENSATION FUND !! MR GEORGE KOFFI <geeorgekooff@yahoo.pt>
COMPENSATION FUND APPROVED FOR TRANSFER!!! (sent from forged email address)
Attn.Fund Owner? "Mrs.Jennifer Henry" <aunpun47@yahoo.pt>
YOUR FIRST TRANSFER REFERENCE: 90266861 "MRS.MARRY BANKS" <best.trand@yahoo.pt>
My dearest, "Mrs.Nahlah a" <mrs.nahlaha64@yahoo.ro>
Legal Affairs Please Reply for Court decision "Jeffrey Culverson Esq." <culverson@supremecourt.uk>
WE ARE SORRY FOR THE DELAYING
Parliament Executives Directors of South Africa <parliament@executivemail.co.za>
YOUR FIRST PAYMENT MTCN NUMBER...1150882366 james steve <jamessteve466@yahoo.pt>
How are you my friend, rohan david <davidrohan94@yahoo.pt>
MR. John. (sent from forged email address)
[BUSINESS] Re-investment Funds (sent from forged email address)
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
*SPAM* Deal.... "Laura Cha"<info@ndma.go.ke>
Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... sarah wattara <sarahwattraaaa1@yahoo.com>
hello dear (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
MY MESSAGE CONFIRM BACK Madam Regina Corsy <rcorsy@mynet.com>
CONFIDENTIAL INFORMATION (sent from forged email address)
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
(Powerball Lottery). claims agent <powerballwinningnotification@gmail.com>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <bakmoon921@yahoo.pt>
Dear Email Beneficiary, Office office <officeo899@yahoo.pt>
I NEED YOUR RESPONSE test@moqtasd.com
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
DON'T SEND MONEY UNTIL YOU READ THIS MAIL!!! (sent from forged email address)
RE: I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
My Dearest, i need your help, Chantal Ibrahim <chantalibrahim69@gmail.com>
Assalamn aleikum Muna Habib <munahabib60@gmail.com>
Greetings From China "Mr. Chiang" <chiang@chiangchina.onmicrosoft.com>
YOUR ATM CARD, "Mr. Henry Chris" <anthonyj499@yahoo.pt>
Important Infromation from JOSEPH YAM Joseph Yam <josephyam76@yahoo.pt>
Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
Embassy of the United States of America CHARLES KNIGHT <p.o202@yahoo.pt>
urgently "howardbuffett126@yahoo.com" <howardbuffett52@yahoo.pt>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
=?UTF-8?Q?_GBP_=C2=A31,000,000.00?= "MR. COLLINS MARTIN" <mrcollinsmartin6666@gmail.com>
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric joiii <joiiieric@yahoo.pt>
NOTIFICATION ALERT Regoinal Office <tuyendung@eposi.vn>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION viouy mkjih <viouy_mkjih@yahoo.pt>
BMW LOTTERY WINNER!! (sent from forged email address)
Hello Dear. Nina <vivianprince01@cantv.net>
WESTERN UNION UNDER ECO BANK PLC <groupbanofafrica1@yahoo.com>
Dear BMW Enthusiast (your secret pin code Number BMW:2551256... (sent from forged email address)
SKY BUSINESS LOAN (sent from abused email account)
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND "Mrs. Maureen Richard" <westernunion.office721@gmail.com>
RE: FROM BGGROUP P L C/ HAPPY NEW YEAR BG GROUP PLC <bggroup_p@yahoo.pt>
(no subject) "Mrs.Lau Hee Ling" <eric_oje@yahoo.pt>
RE// Dr Tony Brown <of.ofice@yahoo.pt>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$15 MILLION (sent from forged email address)
Privacy Sarah Jones <007danger@live.com>
(no subject) "Mrs. Gloria C. Mackenzie" <mail@congreso.gob.pe>
BANK DRAFT of $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Wire transfer copies(confirm) Central bank of Nigeria.wire dept <lijuan@tianlu-tech.com>
FROM S S 6-1-2015 (sent from forged email address)
Transfer Notice of Your Approval $10.5 Million (sent from forged email address)
From Miss Hannan Rachael, "Hannah Rachael." <hannahrachael20@gmail.com>
ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA BANK OF AMERICA <moiboy950@yahoo.pt>
Re: reply asap 7 /01/ 15 "Mr. Robin Duke" <robinduke937@yahoo.pt>
Funds Investment and Management Placement. (sent from forged email address)
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <ibxbbx@yahoo.pt>
PAYMENT NOTIFICATION (URGENT) (sent from forged email address)
Hello Dear Happy New Year Ezlibath arm <arm.ezlibath@yahoo.pt>
CONFIDENTIAL'''''' Barrister Tony Brown <oofice85@yahoo.pt>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
URGENT REPLY NEEDED issa luckman <issaluckman25@yahoo.pt>
LOAN "Mrs.Mary Judith" <financeiro@greenwich.com.br>
U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
Privacy and Confidentiality business Mr Allen Jeff <officeofficezzz@yahoo.pt>
Only for Credible Projects. Asare Akuffo <asare_akuffo14@hotmail.com>
Attention: Rightful Owner of this E-Mail-Address, (sent from forged email address)
Urgent Now (sent from abused email account)
URGENT INFORMATION "sales" <sales@americanturbocharger.com>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
US$67,000,000.00!!!! Transaction Alert <your.memo@yahoo.pt>
Happy new year. "Dr. Patrick Brown" <infopb48@yahoo.pt>
You Should Read (sent from forged email address)
Investment in Korea (Strictly for the CEO/President) (sent from forged email address)
YOUR RETRIEVE FILE PAYMENT MAIL FILES <monk_edward@yahoo.pt>
RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <da.willis1@aol.co.uk>
GREETINGS Ms Paola Will <jntc_cl@yahoo.co.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Greetings From China "Mr. Chiang" <mrchiang9@chiangcc.onmicrosoft.com>
GOOD NEWS/HAPPY NEW YEAR/INHERITANCE BUSINESS DEAL OPPORTUNI... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
HELLO james@iteruntosar.de
can you work with me? peter kofi <kofipeter921@yahoo.co.uk>
ATTENTION: BENEFICIALY "MR. DON JOE." <jan.today@yahoo.pt>
Greetings From China "Mr. Chiang" <chiang10@chiangchina.onmicrosoft.com>
Notice "Dr.Thomas Waldman" <marina.sarullo@alice.it>
VERY URGENT FROM FBI (sent from forged email address)
Greetings From China "Mr. Chiang" <chiangc9@chiangccc.onmicrosoft.com>
WELCOME TO WESTERN UNION MONEY TRANSFER MR JAMES EZE <mmr.tomjoe924@yahoo.pt>
(no subject) <test3@fife.sk>
URGENT TODAY, "MR. ROBERT ALEXANDER" <y2015802@yahoo.pt>
I am Await to hear from You asap. Rev Dr Peter Okeke <umuriabor@yahoo.pt>
TRANSACTION Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Assalamalenkum mrs Mayi Khan <mrsmayikhan@gmail.com>
CAN YOU WORK WITH ME? Robert James <rbjames1945@yahoo.pt>
DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS "DR.DAVID NAMARA" <dr.hhazesebes@yahoo.pt>
GREETINGS Ms Edna Martins <jntc_cl@yahoo.co.jp>
LOAN OFFER (sent from forged email address)
URGENT ATTENTION FROM MR. FRED WATT. fred watt <wattfred219@yahoo.pt>
PETROCI HOLDING EMPLOYMENT OFFERS Peter Downhan <peterdownhan01@gmail.com>
World Fund Management "Dr.James Morgan" <morganjames379@yahoo.pt>
YOU HAVE WON (sent from forged email address)
Confidential E-mail . "Mrs. Hilda Moreno" <noreply@popfax.com>
Dear Customer!!! "Mrs.Ana joy" <atmdepartment@ro.ru>
Expression! "Mrs. D.T Wilcox"<noreply@msn.com>
Greetings From China "Mr. Chiang" <director4@chinabarl.onmicrosoft.com>
MY PERSONAL MAIL TO YOU.. (sent from forged email address)
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
DEAR JOB SEEKER : EMPLOYMENT OPPORTUNITY (sent from forged email address)
]][[...PRIVATE MESSAGE/URGENT...]][[ MARSHALL HOOK <ajufofrancis@gmail.com>
Greetings From China "Mr. Chiang" <chiang7@chiangchina.onmicrosoft.com>
Your paid $5,000,000.00USD has been released. "Mrs.Linda Douglas" <officebenin518@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Notification Of Your Fund Transfer. United Nation UN <uun603070@gmail.com>
APPROVED SETTLEMENT NOTICE BY PRESIDENT FEDERAL REPUBLIC OF ... "Dr Naidoo Mohangi" <drthomas@presidency.com>
Confidential Business Proposal Haji Zahra <hajzahboastaff@gmail.com>
send your reply to this email address: michaelhope55@nokiama... MICHAEL HOPE <michaelhopetg@gmail.com>
Your paid $5,000,000.00USD has been released. "Mrs.Linda Douglas " <officebenin518@yahoo.pt>
Greetings From China "Mr. Chiang" <china14@chinabar.onmicrosoft.com>
Only for Credible Projects. Asare Akuffo <asare_akuffo8@hotmail.com>
Greetings From China "Mr. Chiang" <chiang12@chinalee.onmicrosoft.com>
Greetings From China "Mr. Chiang" <chi8@chiangchi.onmicrosoft.com>
Greetings From China "Mr. Chiang" <chiang4@chinalee.onmicrosoft.com>
REPLY ASAP HSBC Bank <fkocaman@mgm.gov.tr>
=?UTF-8?Q?CONTACT_MR.PATRICK_LUKAS_FOR_YOUR_C?=
=?UTF-8?Q?O...
"DR,JAMES BROWN. MINISTER OF FINANCE (RETIRED)." <officefile234153@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
=?UTF-8?Q?=C2=BFPuedo_confiar_en_ti_mi_querida=3F?= Herbert Leonard <pp_ca39@yahoo.pt>
SAD TRIP...............................HARRISON LAM HARRISON LAM <lam_harrison@yahoo.com>
Re:Information Notice ! (sent from forged email address)
Only for Credible Projects. Asare Akuffo <asare_akuffo10@hotmail.com>
Greetings From China "Mr. Chiang" <director5@chinabarl.onmicrosoft.com>
Compliment fatima mubarak <fatimamubarak88@yahoo.pt>
Ref:Mrs.Helen Williams. "Mrs.helen williams" <mrs.helenw02@yahoo.pt>
TNT GLOBAL DELIVERY COMPANY AMT "Mr. Sam Williams" <jurekf@yahoo.pt>
Greetings From China "Mr. Chiang" <director3@chinabarl.onmicrosoft.com>
Hello Dear. Wayne Dada <wayda33@yahoo.pt>
Reply And Call Me On +2347012739590 Immediately!!!. (sent from forged email address)
LETTER OF ASSISTANCE "Mr. Jerry Jones" <infoxxxxx0091@yahoo.pt>
Next of kin David Goodwin <greatsendfilesssss@yahoo.pt>
Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
CONTACT HIM NOW!! (sent from forged email address)
Your Compesetion of $2.5millionusd, JOHNSON KING <mrjohnking123@yahoo.pt>
Greetings From China "Mr. Chiang" <dir10@chinalulo.onmicrosoft.com>
Treat with dispatch (sent from forged email address)
RECEIVE YOUR REWARD "Mr. Don Cleveland" <shddjq.sdnvavlsj@yahoo.pt>
RESPOND Andrew Walker <kking@opffa.org>
>CAN I TRUST YOU ?> desanta jimmy <desantajimmy834@yahoo.pt>
Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
RE:YOUR CLAIM. (sent from forged email address)
Thanks and God bless you. Sarah Jones. <evangelistlindy.mike@yahoo.pt>
CONTACT MONEY GRAM OFFICE VERY URGENT FOR YOUR PAYMENT "Mr. Steven Rosseman" <officeun5314@yahoo.pt>
Can I Trust You? Carole Yak <caroleyak03@gmail.com>
Dear Friend feilxiara <iarafeilx32@gmail.com>
Please confirm receipt of mail Mrs Leah Mitchell<annuar@caoa.com.br>
HELLO. (sent from forged email address)
From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
HAPPY NEW YEAR!!!(SEND REPLY TO (awardnotificationuk@ovi.com) FROM UK <urgentclaimsno@gmail.com>
WESTERN UNION INTERNATIONAL BENIN REPUBLIC. "Mr.james William" <omilllo@yahoo.pt>
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
PLEASE CLARIFY.. (sent from forged email address)
Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
ST.JOHN CATHOLIC CHURCH CATHOLIC CHURCH <st.johncatholicchurch00@gmail.com>
US BANK RICK RUZZI <grdtgftre@yahoo.pt>
Letter of intent from Richard Edward "info_exxonmobiluk@barid.com" <info_exxonmobiluk@barid.com>
MESSAGE FROM: US AMBASSADOR TO MALAYSIA UNITED NATION OFFICE MALAYSIA <sotonyej@gmail.com>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. WESTERN UNION <pajsjfj@yahoo.pt>
HELLO James Bernard <bernardj933@gmail.com>
Congrats admin3@lsaspac.com.my
ATTN Bernard Madoff <beanardmadoff@gmail.com>
YOUR ELECTRONICS ATM CARD/CASHIERS CHEQUE PAYMENT READY IN T... (sent from forged email address)
Get back to me David Goodwin <davidgoowwin@yahoo.pt>
Lets Us Claim The Fund together Mike Ineh <mikeineh93@yahoo.pt>
Western Union Transfer USD $15.5 Million Mr ROBERT ANTHONY <mrsjennifer272@yahoo.pt>
Works Needed (sent from forged email address)
SINCERELY, GOD BLESS YOU AS YOU HELP "jenniffer.edward@mail.com" <mbnhfgtrfdcsx@yahoo.pt>
COMPENSATION FOR YOUR PAST EFFORT "MR. GUMMI AHMED" <offficeofficefundfundfund@yahoo.pt>
INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETAY FUND <info@orange.pl>
CONTACT THE DHL AGENT NOW!! "Mrs evelyn milne Robert" <maura@s-tec-pacific.com>
Donation Sister Elizabeth Williams <sisterelizabeth009@yahoo.co.jp>
This is a personal email directed to you "Mr. Williams Olasupo" <barr.andrewallenesq@yahoo.co.uk>
Office of Reconciliation and Logistics Vaults!!! (sent from forged email address)
Re: Hello Dear my name is Ree Siilva, head of luggage/baggag... Ree T Siilva <mrree.siilva@yahoo.com>
BE CAREFUL OF THE HOODLUMS / SCAMMERS Economic And Financier Crime Commission <office0029@yahoo.pt>
Discovered Parcel In Your Name... 54.251.161.71 (sent from forged email address)
Immediate Opening: PAYROLL PROCESSOR WANTED (sent from forged email address)
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
FOR YOUR PERUSAL. (sent from forged email address)
Dear Prize Winner, Mrs Elizath Beckmann <elizbatharm100@yahoo.pt>
Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
Your paid $5,000,000.00USD has been released. "Mrs.Linda Douglas " <officebenin750@yahoo.pt>
We Provide Loans! Gfs Loan <gfscreditunion@mail-on.us>
God bless you my dear, "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
=?UTF-8?Q?GREETINGS=2c_PLEASE_I_NEED_YOUR_HELP?= =?UTF-8?Q?Mrs=2e_Esther_Erie?= <nkomafamilymattersesther1@live.com>
(no subject) zeeva moussa <eastport.resources@yahoo.com>
(no subject) "SFC Perry Rice" <te@fife.sk>
RESPOND TO YOUR ALERT.#241297 (sent from forged email address)
COMPENSATION (sent from forged email address)
RE... ryan@rockwallhongkong.com
Re TRANSFER OF $12.5M FOR INVESTMENT (sent from forged email address)
Business ethics. (sent from forged email address)
RECONFIRM eric mark <ericmark51@yahoo.pt>
GOOD NEWS FROM JEFFREY ALLEN JONES . "Jeffrey Allen Jones." <jeffreyallenjone3333@gmail.com>
Aisha Gaddafi. "Dr. Aisha Gaddafi" <ashleelolkus33@gmail.com>
Complement of the season. Mrs Bernice Wendy Gordon <mrsbernicewendygordon@europe.com>
I NEED YOUR TRUST Nana Uzuoma <nnana2050@yahoo.com>
God bless you grace emmanuella <graceemmanuella31@yahoo.pt>
HAPPY NEW YEAR Daniel Ohen <office.office557@yahoo.pt>
Estimado en Cristo, Modira Patteson <morpatteson@gmail.com>
Hello:Urgent Attention. (sent from forged email address)
CALVARY GREETINGS, I GREET YOU WITH THE NAME OF OUR LORD JS... mrs patricia <vivian202micheal@yahoo.co.jp>
Re. < >
MY PERSONAL MAIL TO YOU (sent from forged email address)
hello (sent from forged email address)
HADIAH BONUS KHAS TAHUN BARU (sent from forged email address)
(no subject) Peter Dennis Simons Loan Home <speterdennis@yahoo.pt>
**** SPAM **** Congratulations. (sent from forged email address)
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
=?UTF-8?Q?_=C2=BFPuedo_confiar_en_ti_mi_querida=3F_?= BENJAMIN CYRILLE <pp_ca40@yahoo.pt>
GOOD DAY.. test@yogyes.com
FACEBOOK ONLINE INTERNATIONAL LOTTERY !!! (sent from forged email address)
Hope you get this on time .... "thitima.suksri" <alexandra.randall@virgin.net>
Important Message (sent from forged email address)
Telegraphic Transfer Notice. "Bank of America , NY. USA" <diana.nyakundi@trident.co.ke>
Greetings, (sent from forged email address)
Re: please i need your help Anias Ibrahim <anisaibrahim2015@gmail.com>
Quickly get back for the release of your first payment of $6... "Mr.John Kaberuka." <bestway149@yahoo.pt>
Re:Customized USB car colorful mouse "Kean Group Corp." <usbcarmouse@gmail.com>
RE... info@gmail.com
Hello:Urgent Attention. (sent from forged email address)
Dear Friend (Acknowledge Receipt) "Ms Rose Benjamin" <roseb@aol.jp>
Dear, Sinnott Mary <sinnott2013mary@gmail.com>
Good Day (Acknowledge Receipt) Rose Benjamin <letterofficial99@yahoo.pt>
Wire Transfers, Federal Ministry of Finance Benin Republic. Treasury Department Office <officefiles44@postafiok.hu>
YOUR URGENT RESPONDED IS NEEDED..... "Mr.Chia Jananukool" <mr.chiajananukool181@yahoo.pt>
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
CONTACT UBA ATM PAYMENT OFFICE office bank Mr Don Warker <officebank073@yahoo.pt>
**** SPAM **** Congratulations. (sent from forged email address)
HELLO!!! Kong Hui <doku900@yahoo.com>
ATTENTION: URGENT! ADVOCATE JOHN KOFFI <misonahar@yahoo.pt>
WESTERN UNION 2015 BONUS ALERT "Western Union@" <westernunion7680@yahoo.com.au>
SUB: Did you authorize the change of your account for the tr... "Dr. Amake John" <koriemkke@yahoo.pt>
ATTENTION: URGENT! ADVOCATE JOHN KOFFI <djsnsks@yahoo.pt>
Business Ethics (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabth_george@yahoo.pt>
Fund Release Code #: MFA/FGN/PDX237NG/15 "Agro Allied" <infor@donpac.ru>
INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETAY FUND" <info@orange.pl>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
Re "Mega ." <longj1@q.com>
SHIPMENT "MR. DAVID ELLIS" <davidellis9232@yahoo.pt>
DEPARTMENT OF INT'L AFFAIRS. DEPARTMENT OF INT'L AFFAIRS <campbellj344@yahoo.pt>
Loan Offer Mrs Patricial Clifford<ymarquez@inder.gob.ve>
New Year Loan Offer Apply Now!!!!!!!!!!!!! Andy Waves <account_holding@kangwal.co.th>
ACT AS THE NEXT OF KIN markst jean <markstjean63@gmail.com>
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
Greeting in Jesus name!!! joy johnson <joy.johnson832@yahoo.pt>
Dear Friend, (sent from forged email address)
CONTACT MY SECRETARY "Mrs.Maria Dangote" <fmfng@minister.com>
GOD BLESS YOU. Abba Hashim <suzanboni1@gmail.com>
UNITED NATIONS AFRICA BONANZA AWARD : REF. UN001455516187AF,... a.m-partner@secretary.net
Re: About your payment (sent from forged email address)
Contact Mr.Wilson For Your Claim Mrs.Carol Fox <anna.lueftner@lueftner-cruises.com>
WELCOME TO UNITED BANK FOR AFRICA U.B.A COTONOU "Dr. Daniel Banars" <bbbbbbbbbbbbbbbb55@yahoo.pt>
CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.jeh Johnson" <totamaec@yahoo.pt>
=?UTF-8?Q?FELIZ_A=C3=91O_NUEVO_OFERTA=3F?= IMPORTANT MESSAGE FROM FACE-BOOK <miss.chinyeremargret@gmail.com>
Urgent business inquiry (sent from forged email address)
New Year Galaxy Internet Win. (sent from forged email address)
YOUR ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier@hotmail.com>
2ND MAIL NEWTON WEST <palexander@rsf.k12.ca.us>
Accept this as a token of my heart John Fola <info@hia.com>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
DONATION Mr Adrian Bayford <bayford_ad@yahoo.pt>
Dear One, Jessica Camara <jessicacamara09@gmail.com>
Urgent Attention "Mr.John Kelly" <mr.johnkelly165@yahoo.pt>
Tax-free Us Dollars (sent from forged email address)
TREAT AS URGENT AND CONTACT ME IMMEDIATELY. "Dr.Ahmed Ibrahim" <drahmedi1957@gmail.com>
URGENT jerome dasilva <jeromedasilva2@yahoo.pt>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Assistant/Investment. mallam nuhu ribadu <mn.ribadu@yahoo.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.Jeh Johnson" <amaechipeter170@yahoo.pt>
My regards to you Miss Fatima <missf.knnns1@gmail.com>
Re: Happy New Year! ( Business Proposition) (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Good day dear, Dion Joelle <ms.joelle3@yahoo.pt>
=?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <gracechevalier624@yahoo.pt>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <office_ap@yahoo.pt>
Attention please Rita William <info-office@qq.com>
[PMX:SPAM:######] Dear Contractor=?ISO-8859-1?Q?=92?=s,Your ... (sent from forged email address)
Trustee (sent from forged email address)
HELLO Nora Thomas <norat04@outlook.fr>
Hola Suzanne Toure <pippi200809@yahoo.co.jp>
THE REAL CONTACT FOR YOUR PAYMENT "Mrs. Diana Mikolic" <dianam@aol.net>
Transfer Notice of Your Approval $10.5 Million Financial Bank <karenh@rionkk.com>
CONTACT THE DIPLOMAT FRANK WILLIAM FOR THE DELIVERY OF YOUR
... "Dr. GEORGE BROWN." <offffe_offffe@yahoo.pt>
Can we talk on skype brief? "Melvin" <office7mail@gmail.com>
Please consider me. mona ahmed <monahmeddd2014@gmail.com>
Trustee (sent from abused email account)
HAPPY NEW YEAR 2015 FROM WESTERN UNION.////// "Kindly Contact Western union Agent:" <jkeita48@yahoo.pt>
Re: We Have Sent the Money harry brooks <dirduep1@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Atten dear friend, Your Wall-Mart-CARD--delivery UBA BENIN INFO <fjbbfbhfk.vkbrlemffkn@yahoo.pt>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Business Deal Nelson Taylor <fengli@gm-apparel.com>
DHL Company Head Office "MR.HARRISON BASIL" <officefile11607@yahoo.pt>
Attention: Winner.....Congratulation!!!!!!!!! OFFICE FILE <annickamani432@yahoo.pt>
Congrats "Tom Crist" <admin3@lsaspac.com.my>
Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
Please can I have my trust and faith in you in this transact... "Mr.Jude Adams" <johnperrie66@yahoo.pt>
hi Bla Ododo <bbla_ododo1966@yahoo.pt>
ATTN: pls Riad farid <capitaloil_gas_limited1@yahoo.co.jp>
U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <jehcharles719@yahoo.pt>
Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
GOOD DAY PLEASE URGENT RESPONSE Paul Matz <paulmatz555@gmail.com>
CHANGE OF BENEFICIARY BARCLAYS BANK PLC <barc_lays@yahoo.pt>
NEW MESSAGE KINDLY READ. Ahmad Musa <ahmad.musa84@yahoo.com>
ATTN: office file <offile32123@yahoo.pt>
Al-Rahman Moradi Asalah Al-Rahman <ryoni1216@yahoo.co.jp>
(no subject) SFC Perry Rice <nguyetntm.snv@ninhbinh.gov.vn>
Atm Visa Card ($20Million). "Mr. John Egbo." <office.i1574@yahoo.pt>
EMERGENCY PLEASE READ Donna Surles <donasurles10@yahoo.pt>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka4@yahoo.com>
ATTENTION: URGENT !! ADVOCATE JOHN KOFFI <bjodythecat@yahoo.pt>
DEAR BENEFICIARY, "REV. MARK JAMES" <disdokv@yahoo.pt>
CONGRATULATIONS! Your e-mail has WON "Mr/Mrs Bayford" <carolina.hassmann@rcajal.es>
ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <j_malachi300@yahoo.pt>
hello friend sanda fagi <sandafagi@yahoo.co.uk>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. ADE IBRAHIM <mrade2012@voila.fr>
Release/Transfer Notice martin kevin <martinkevin609@yahoo.pt>
Hello in the lord "Mrs. Justina Marthin" <sister_justinaj@yahoo.co.jp>
Hello Dear Friend, Mr Paul Williams <williampaul45@post.sk>
JOB OFFER/IMMEDIATE EMPLOYMENT. "FASTLINER SOLUTIONS" <admin@fastliner.us.pn>
Vendor # 125 - Payment Ref. US$ 294,793.30 "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
Assalamu alaikum, "Mrs. Zanna Madiga" <zannamadiga20@rediffmail.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
CAN I TRUST YOU MY DEAR FRIEND?..... RASHEED IBRAHIM <rasheedibrahim375@yahoo.pt>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <okonjo_mrsngozi@yahoo.pt>
Inquiry Royal House Services <royalhs@earthlink.net>
From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
Urgent Attention "Mr.John Kelly" <mr.johnkelly899@yahoo.pt>
re "Mr. Peter Alexandra" <infooinfoo756@yahoo.pt>
I am writing this mail with tears and sorrow seeking your
a... Mrs Kivi Kangas <mrskivikangas853@yahoo.pt>
YOUR WINNING NOTIFICATION (sent from forged email address)
Please My Dear I Really Need Your Help Anbele FatahAil <anbelefatahail@gmail.com>
Attn!! Daouda Doumbia <phillip36@cantv.net>
FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
Accept my kind regards. "Dr. Eric." <suess-saftig@t-online.de>
Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <abenefiary@yahoo.pt>
GOD BLESS YOU. Abba Hasim <suzanboni1@gmail.com>
ATTENTION: ATM MASTER CARD OWNER, "Mr.paul Harris" <zxcvbasdfghjk802@yahoo.pt>
From Dr Craig Woods UK Dr Craig Woods <wdrcraig@yahoo.pt>
Hello, Beneficiary, "Mrs. Lindan Howard" <oficefille757@yahoo.pt>
RE: YOUR ATTENTION AGBOR ANTHONY <alvinedward335@yahoo.pt>
FROM Dr.Tudor Your COMPENSATION FUND "Dr.Williams Tudor" <nelson.wille@yahoo.pt>
How are you doing Abia Sandra kelvin <sandrakelvin33@yahoo.com>
hello "Mrs. Helen Johnson" <helene4you2012@yahoo.com>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mr. Johnson Adams." <johnsonadams7777@yahoo.pt>
Dear Friend, konvolb khosla <konvolbkhosla2@gmail.com>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Inquiry About Your Product (sent from forged email address)
Dear Friend, Shiu-Yuen Cheng <shiuyuenc@gmail.com>
Greetings from Eira Carlsson Eira Carlsson <info@industriasjomis.com>
YOUR ONLINE BANK PAYMENT VERY URGENT// david marsh <davidmarsh761@yahoo.pt>
COMPENSATION FUND APPROVED FOR TRANSFER!!!? (sent from forged email address)
From United Nations Representative. "Mr. Vitaliy Kazakov" <drmrsdoriudozie2222@yahoo.pt>
ATTENTION : ATM OWNER, mrsjennymrsje <ififo600@yahoo.pt>
INVESTMENT MANAGER Edward John <dryoung_chiang2001@yahoo.com.ph>
Season Greetings From Mrs Zeinah Ghayas Mrs Zeinah Ghayas <zeinah.ghayas@yahoo.hu>
Attention to you personally: "Mr. Gbolawole Johnson" <mr.gbolawolejohnson495@yahoo.pt>
Dear Friend, Miss Stella Rose <stellarose669@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.johnk10@yahoo.pt>
ROM THE BRITISH HIGH COMMISSION, "Mr.OMRE MINNE" <james.john986@yahoo.pt>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE MR ALI LAMIDO <alilamido002@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD Sunglak Ahn <sunglakahn@yahoo.pt>
Need a loan ? "Glens Loan" <info@cox.net>
Re: BEQUEST NOTIFICATION (sent from forged email address)
I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
Important Message. (sent from forged email address)
Atm Visa Card ($20Million). "Mr. John Egbo." <office_ce12@yahoo.pt>
LOOKING KIND ASSISTANCE!!! Abu Bakr <abubakr45671@gmail.com>
Attention: Email Owner, (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... Citibank International Plc <citibankinternationalplc380@yahoo.pt>
This Was How I Succeeded Getting My Fuds mrs susan williams <mrssusanwilliams589@yahoo.pt>
I HAVE A DEAL FOR YOU........ "Dr Hart.Green." <hartgreen405@yahoo.pt>
Trustee (sent from forged email address)
Business Relationship "Mrs. Rebecca Lugor" <r_lugor@rediffmail.com>
PLEASE HELP ME Elizabeth bruma <elizabethbruma_2013@outlook.com>
CONGRATULATION !!!.........YOUR NAME APPEARS IN OUR SYSTEM A... James Matt <jamesmatt940@yahoo.pt>
The UBA Bank Card Centre will send you an ATM Card "Mr. Jose Davis" <officeo982@yahoo.pt>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
YOU HAVE A PACKAGE WITH FEDEX (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
Money sent today here is the MTCN: 7698611690 "Mrs. Juliet Adams" <ehheeeefvvvvv@yahoo.pt>
From Miss Avaneshia Smith.Diagou !!! Mme Susan Y Smith <rosecamara2012@yahoo.co.jp>
=?UTF-8?Q?FROM_U.S_DEPARTMENT_OF_HOMELAND_SECURITY.=E2=80=8F_?= "Mr.Jeh Johnson" <esjam199@yahoo.pt>
2015-01-08: Cy Za <cynthiaae537@yahoo.co.th>
From The Hospital, Estelle Walter <hendycrasky_03@yahoo.co.jp>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
BUSINESS PROPOSAL(FROM MARJORIE PABILAN DICHE) "Mrs Marjorie Pabilan Diche"<info@bdo.com.ph>
$1,500,000.00 (One Million, Five Hundred Thousand US Dollars) "Dr.Okagba Pius" <jphilip763@yahoo.pt>
INVESTIGATION OF YOUR FUND TRANSFER IS NOW COMPLETED SO CONT... "MR.EDWARD WILLIAMS" <mr.edwardwilliams1764@yahoo.pt>
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD "Mrs.Joyce Carter" <barabaralindas@yahoo.pt>
RE ; YOU HAVE BEEN CONSIDERED FOR A GRANT AWARD . "foundation de france " <foundationdefrance2014@gmail.com>
File No-QLS (sent from forged email address)

463 entries -- last updated: 2015-01-08 15:26 UTC

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donpac.ru (1)
earthlink.net (1), eposi.vn (1), europe.com (1), executivemail.co.za (1)
fastliner.us.pn (1), fife.sk (2)
gm-apparel.com (1), gmail.com (57), greenwich.com.br (1)
hia.com (1), hotmail.com (5)
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kangwal.co.th (1)
live.com (2), lsaspac.com.my (1), lueftner-cruises.com (1)
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t-online.de (1), tianlu-tech.com (1), trident.co.ke (1)
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