419 Scam – Advance Fee / Fake Lottery Scam (2015-01-09)

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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.

(no subject) SFC Perry Rice <nguyetntm.snv@ninhbinh.gov.vn>
Re: For Your Attention Buka Edward Dimka <alvinedward960@yahoo.pt>
INVESTIGATION OF YOUR FUND TRANSFER IS NOW COMPLETED SO CONT... "MR.EDWARD WILLIAMS" <mr.edwardwilliams1764@yahoo.pt>
BUSINESS PROPOSAL(FROM MARJORIE PABILAN DICHE) "Mrs Marjorie Pabilan Diche"<info@bdo.com.ph>
Dear Sir/Madam luc john <egoamaka396@yahoo.pt>
THIS IS YOUR REGISTRATION CODE(GL-1403), Mrlarry James <mrlarryjames211@yahoo.pt>
Look forward to your urgent response NEWTON WEST <palexander@rsf.k12.ca.us>
You Are Advice To Stop Contacting Them, Contact Barrister Ge... "Mr. Tonia Leuthardt" <info@lee.com>
Transfer Notice of Your Approval $10.5 Million Financial Bank <karenh@rionkk.com>
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\I... David Ata <margaret_don83@yahoo.co.jp>
PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
=?UTF-8?Q?FROM_U.S_DEPARTMENT_OF_HOMELAND_SECURITY.=E2=80=8F_?= "Mr.Jeh Johnson" <esjam199@yahoo.pt>
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD "Mrs.Joyce Carter" <barabaralindas@yahoo.pt>
YOUR CONSIGNMENT BOX. (sent from forged email address)
From the Desk Of Mr. William C. Dudley (sent from forged email address)
CONTACT AGENT NAME: MR WILLIAMS MARK
BENIN COMPENSATION DEPARTMENT INTERNATIONAL PAYMENT BUREAU <westernunionoffice53@ymail.com>
CALL FOR DISCUSSION (REPLY URGENTLY NEEDED) William Keith <williamkeith444@gmail.com>
FACEBOOK ONLINE INTERNATIONAL LOTTERY !!! (sent from forged email address)
=?UTF-8?Q?AIDE_FINANCI=C3=88RE_CONTRE_LA_PAUVRET=C3=89_?= SANTOS MICHELINE <santosmicheline@live.fr>
RE;YOUR ATM CARD IS READY FOR DELIVERY Rose Alico <ralico58@yahoo.pt>
Atm Visa Card ($20Million). "Mr. John Egbo." <mrsrosewilliams243@yahoo.pt>
ATTENTION: ATM MASTER CARD OWNER, "Mr.paul Harris" <zxcvbasdfghjk802@yahoo.pt>
REPLY bright moon <brightm88@yahoo.com>
My dear one "MRS.TERESA COLLINS" <edwardmike327@yahoo.pt>
Re: Your Package For Delivery (sent from forged email address)
U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
hello (sent from forged email address)
Re, Respond Swiftly "Mr Fedrick " <gerritzenpe@webmail.co.za>
From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
CONFIDENTIAL:: Barrister Tony Brown <oofice85@yahoo.pt>
Compliments John wood LLP <jwllp1@aol.com>
Compliment of the day to you Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
World Fund Management "Dr.James Morgan" <morganjames121@yahoo.pt>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA sylvester takaza <takazasylvester@yahoo.pt>
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
ATT: GET BACK TO THIS OFFICE ASAP Jim Freeman <efexexpresscourierservice@hotmail.fr>
CHOOSE YOUR PAYMENT OPTION TO ENABLE US START OKAY. Mathew ken <mathew.ken19@yahoo.pt>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
LOAN OFFER (sent from forged email address)
Trustee (sent from abused email account)
DONATION FOR CHARITABLE/ "MRS. ANITA STHER KUMAR" <johnwilliams9850@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
YOUR ATM VISA CARD SECRET PIN IS (1510): WE HOPE IT IS SHIPP... "MR. DONY WILLIAMS" <pilo_andre@yahoo.pt>
PL I await urgent reply. "Mr.Paul Tumelo" <wonderfulyear2014@ig.com.br>
Your fund has been transferred and the paying bank is waitin... Milton Priye <miltonpriye24@yahoo.pt>
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE "Mr,Frank Don" <chimaokonta@yahoo.pt>
Funds Investment and Management Placement. (sent from forged email address)
THE MANAGER (NBAD) infomanager <infomoo@mail2world.com>
ATTN;A T M CARD BENEFICIARY. vincent moor <rvm188@gmail.com>
ROM THE BRITISH HIGH COMMISSION, "Mr.OMRE MINNE" <james.john986@yahoo.pt>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabth_george@yahoo.pt>
Hello Dong Kui <doku900@yahoo.com>
Vendor # 125 - Payment Ref. US$ 294,793.30 "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
From Mrs .Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION Mr Aquino Tomas Tubera <info_frb@execs.com>
Contact For Your Check of $2,800,000.00 USD!!! "Mrs. Linda Beck" <in.bo29@yahoo.pt>
Compliment of the day. (sent from forged email address)
Good day, Melinda cruz <cruzmelinda90@yahoo.pt>
Good Day, Secretary of US Department of Homeland Security <jnapolina@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Important Message (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Loan Offer "GUARANTY TRUST FUND"<info@gtf.com>
Compliments jwllp1@aol.com
Read and reply !. "Miss.Nnabu Johnson" <jjjjijki@yahoo.pt>
my last wish Fabiana kouadio <fabiana_kouadio@yahoo.pt>
Trust and confidence Yapi Samson <yapi_samson01@myway.com>
CONTACT US FOR YOUR LOW INTEREST LOAN @ %3.7 ACUITY FINANCE LOAN SERVICE <infoacuity91@gmail.com>
PLEASE KINDLY REPLY URGENTLY (sent from forged email address)
From Ms. Tina Liang - 08/01/2015 "Ms. Liang" <sekimary32@yahoo.pt>
Attn: Consignment Box Owner. (sent from forged email address)
Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
Hello:Urgent Attention. (sent from forged email address)
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel82@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
File No-QLS (sent from forged email address)
DEAR: CLIENT, OFFICEFILE <arturs19936@inbox.lv>
Representative/Agent Needed "Mr.Jun Liang"<roi.investor@consultant.com>
Dear Sir/Madam, Meredith gibbson <meredithgs02@voila.fr>
Greeting from U.S Embassy, "Mr.James Knight" <davidsjames49@yahoo.pt>
New Year Loan Investment MR JERRY JACKSON <info@orange.pl>
From me Sarah Alfred Sarah Alfred <sarah_alfre001@yahoo.pt>
=?UTF-8?Q?=C2=BFPuedo_confiar_en_ti_mi_querida=3F=E2=80=8F?= Herbert Leonard <pp_ca42@yahoo.pt>
Inquiry "Mr.Thomson paul Madiba" <thomsonmadiba07@gmail.com>
REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU Ria Money Transfer <navychaplain05@gmail.com>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Ref: Attention: Dear Customer. "MR.John Mark" <gfbgfj@yahoo.pt>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <usainc.visa62@yahoo.pt>
PLEASE I NEED YOUR URGENT RESPOND. Komi Zongo <komizongo1@latinmail.com>
Re: Happy New Year! ( Business Proposition) (sent from forged email address)
hi Bla Ododo <bbla_ododo1966@yahoo.pt>
Trustee (sent from abused email account)
Inquiry,Please Reply (sent from forged email address)
Congratulations!!! Your Grant Award Notification. GEORGE SOROS FOUNDATION <info@georgesoros.com>
Contact the Express Courier Company DHL office for your ATM ... bello william <bellowilliam12@yandex.com>
Trustee (sent from forged email address)
CALL ME NOW +447031981463 MS Lucy Johnson <mslucyjohnson250@yahoo.pt>
GREETING IN THE NAME OF THE LORD!!! Ameris Nadine <private_contact_20@yahoo.co.jp>
HELLO (sent from forged email address)
YOUR PAYMENT!!!! 8-1-2015 (sent from forged email address)
Dear Friend, Abbar Hasim <abbarhasim@gmail.com>
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
Immediate Respond is needed "John .K.Young" <vereoffie_file@yahoo.pt>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <aamirahabdulqayyum@gmail.com>
Assalamu Alaikum!! rebecca young <reb_young@yahoo.pt>
ATTENTION PLEASE! Ronald John <ronaldjohn213@yahoo.pt>
reply "Richard Leigh Clifford" <rlc0101@yahoo.pt>
Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
Please,treat with secret,confidential and utmost urgency. Nelson David <nelsondavid973@yahoo.pt>
Happy new year Greg Moore <williamjames2020@yahoo.pt>
Blessed Is The Hand That Giveth. (sent from forged email address)
Mrs. PETIENCE ANDREICHYM. Mrs Nnaya <mrsnnaya@yahoo.pt>
Your Urgent Respond Is Needed "Mrs. Yvvonney M. Collins" <mrs.yvvonney_milliamcollins@hotmail.com>
CANCELING OF PAYMENT NOTICE F O D <info.fod35@yahoo.pt>
Urgent.. (sent from forged email address)
YOUR CONSIGNMENT BOX... (sent from forged email address)
ALERT WESTERN UNION FOR YOUR DAILY $9,000 PAYMENT, Mairie Edwin <aseger692@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
IMF SEEKING FOR THE RELEASE OF YOUR PAYMENT INTERNATIONAL MONITORING FUNDS IMF <payofficeffddrrrddss@yahoo.pt>
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordo0@gmail.com>
Full details of my proposal to you (Pls Treat As Urgent) " Dr. Abdul Musah" <honthompsonabel@gmail.com>
I am ready P NANITA <miss.nanita@yahoo.com>
2015 BUSINESS PROPOSAL ! (sent from forged email address)
Compliments of the season to you and your family. abim eric <ericabim@yahoo.pt>
GREETINGS !!! FROM MS JESSICA (sent from forged email address)
Hello Dearest, Lora Willams <yugookamoto0112@yahoo.co.jp>
STAATS LOTERIJ PROMOTIONS REF No: CSTC/101/33028 (sent from forged email address)
Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
UNITED BANK FOR AFRICA NIGERIA united.bank13@aol.com
Greetings To You From United Nations Compensations Commission "Mrs Lucy Macaulay" <info@lee.com>
YOUR CONSIGNMENT BOX... (sent from forged email address)
Prospective Partner (sent from forged email address)
=?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte PAGNY <nguyenthanhphuong@quangninh.gov.vn>
Vanguard Express World Found courier Service Mr Eric Benson <mrericbenson71@yahoo.pt>
Complment of the season Francis Isaac <isaacfrancis78@yahoo.pt>
From : Mr.Patrick Mbali --------Funds Investments mr mbali <mr.patrickmbali12@gmail.com>
OFFICE OF THE MONEY GRAM MONEY TRANSFER. "DR HELEN JOHNSON." <stanben01@yahoo.com>
From Mrs. SAsa Vitale, "mrs.vitale sasa" <mrs.vitalesasa35@barid.com>
Contact him now!! (sent from forged email address)
Apply For Your Loan (sent from forged email address)
LETTER OF ASSISTANCE "Mr. Jerry Jones" <infoxxxxx0091@yahoo.pt>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
Attn: Proposal (sent from forged email address)
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
Seeking your consent! safia.farkash@zing.vn
PREMIO NOTIFICA!!! <juan1albertolf@gmail.com>
RE:CONGRATULATIONS!!. (sent from forged email address)
DEAR JOB SEEKER : EMPLOYMENT OPPORTUNITY (sent from forged email address)
Hello My Dear, I have good news for you. Esther Ashitah <estherdekouemee@gmail.com>
Look forward to your urgent response and our partnership. "NEWTON WEST" <newtonwest01@qq.com>
From Mrs. Janet Griffin, Do you need a loan? (sent from forged email address)
THE RECOVERY OF YOUR LOST FUNDS/ PAYMENT NOTIFICATION (sent from forged email address)
Good Morning, Collins Wanaga <mrralphas61@yahoo.com.ph>
TO WHOM IT MAY CONCERN!!!!!!!!!!!!! Milton Brace <office145@lablablab.com.ua>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson73922@yahoo.pt>
-- Dear Friend, Reply Asap Sebastian Felix <sebastian1001felix@yahoo.fr>
Let's partner on this together (sent from forged email address)
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
Dear friend, "Mr. James Morgan" <chibueze_nnaya@yahoo.pt>
Hello Greetings Dear, Miss Mimi Nana <thejanosun@yahoo.co.jp>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <johnsenwelliam918@yahoo.pt>
Hello Dear how are you? Bintu C Justin Yak <mis.bintu2@yahoo.in>
ACKNOWLEDGE RECEIPT. (08/01/2015) (sent from forged email address)
WAITING FOR YOUR EMAIL !!! (sent from forged email address)
CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <offie.file@yahoo.com.tw>
Part time job offer (1200 euro monthly) (sent from forged email address)
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@fmb.org>
Work for God (sent from forged email address)
GOOD NEWS MY FRIENDS (sent from forged email address)
Money Transfer Control Number MTCN: 905-112-0424 BARRISTER JIMMY ANDERSON <jesusjimmy698@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION . Guest <guest@sanchetihospital.org>
Happy New Year. Janice Howard <gw543111@yahoo.co.jp>
RE: PLEASE READ CAREFULLY (sent from forged email address)
HELLO DEAR FRIEND, MR IRHOUZA ABDELLAH <service@vbv.fr>
UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
Email From Mrs Susy Johnson "From Mrs.Susy Johnson" <johnsonsusy7@gmail.com>
Hello; Good morning Barrister Eze Desmond <udokuo@yahoo.pt>
Urgent Respond Williams Ado <williams.ado04@gmail.com>
CONTACT HIM NOW! (sent from forged email address)
Scammed Victims Compensation, Code: 00654 "United Nations" <colerentals58@gmail.com>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson37894@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
As-salaam aliekum..... sawdu bello <sawdubello019@gmail.com>
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
GOOD DAY felix ramon <felixramon854@yahoo.pt>
Congratulations from the Staffs & Members of Google Board Co... (sent from forged email address)
Expression! (sent from forged email address)
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
URGENT ACCOUNT RECONCILIATION Mr Kennis Williams <service@vbv.fr>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson788222@yahoo.pt>
INVESTMENT Louis Johnson <office_office229@yahoo.pt>
Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
GOOD NEWS!!! (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
Why? (sent from forged email address)
VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <mr.paulcompaore1@gmail.com>
FROM THE BRITISH HIGH COMMISSION, "Mr. ANTHONY WILLIAM" <davidleeo173@yahoo.pt>
Congratulation!!! OXFAM GB-UK <user@noteworthymedical.com>
HELLO MY DEAR, PLEASE I NEED YOUR HELP. "Mrs. Brigitte Mamadou" <brigitte.mamadou@gmx.com>
Please accept my apology MR JIM LAWSON <jamesfentwistle778@yahoo.pt>
Your Compensation Ryan Smithson <smit1hson@westnet.com.au>
YOUR FIRST PAYMENT OF $5000.00 THROUGH WESTERN UNION WESTERN UNION <office_le1249@yahoo.pt>
URGENT INFORMATION "sales" <sales@americanturbocharger.com>
YOUR ELECTRONICS ATM CARD/CASHIERS CHEQUE PAYMENT READY IN T... (sent from forged email address)
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
Your Payment Notification! (sent from forged email address)
Good Day Jeane Daboiko <mrsdaboiko9@yahoo.pt>
From Dr.Paul Sawadogo "Mrs.Tan Ruby" <mrstanruby12@gmail.com>
Message From Mr. Ben. (sent from forged email address)
Lets Us Claim The Fund together Mike Ineh <mikeineh93@yahoo.pt>
Need more details? REPY NOW... Mr Kekeni Benjamin <mkb_uba111@yahoo.pt>
(no subject) 100% Risk Free <carra@carranet.com.br>
PIN (sent from forged email address)
INVESTMENT Louis Johnson <office.oo120@yahoo.pt>
(Greetings From United Nation Development Programme) (sent from forged email address)
YOUR FIRST PAYMENT $5000.00 HAS BEEN SENT TO YOU TODAY. "MR.LAWRENCE WILLIAMS" <h323098@gmail.com>
Business Proposal Cromack Clive Alan <webvcddd33@outlook.com>
=?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <accesssyt@outlook.com>
PROFITABLE BUSINESS DEAL ELVIS LUCAS <elvislucas66@gmail.com>
=?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <accessmicro@outlook.com>
Re: Investing with your cooperation (9M - 3). (sent from forged email address)
GOOD NEWS FROM AU "Frank Brown" <ashley@ndt-instruments.com>
PROFITABLE BUSINESS DEAL JEROME ELISS <jeromreliss@gmail.com>
Greetings from Ms. Allen "Maj. Vera Allen" <fengli@gm-apparel.com>
CONFIRM (sent from forged email address)
From Mrs Aya Fuji of Japan (sent from forged email address)
UNPAID (sent from forged email address)
(no subject) "Mrs Sandra"<info@viettel.vn>
Re TRANSFER OF $12.5M FOR INVESTMENT (sent from forged email address)
INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING INTER GOVERNMENTAL ACTION <jerejun322@yahoo.pt>
(no subject) "Mareir, Cole" <loan@mightyhost.com.au>
UN JOINT (sent from forged email address)
Department of Foreign Exchange control David Kim <kim.david93@yahoo.pt>
PLEASE REPLY (Message from Edward Evers) Edward Evers <dr.edward11evers@gmail.com>
AWAITING YOUR IMMEDIATE REPLY. (sent from forged email address)
Willing to help? Ben Kossi <bkossi52@yahoo.pt>
URGENT!!!! (sent from forged email address)
CONTACT REV.PETER ANDROS NOW.+1(219)-210-4989 (sent from forged email address)
Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
Re:Inquiry Daniel Rybacki <rybacki_daniel@yahoo.co.uk>
From: Mr.Paul Frank. Mr Paul Frank <mrpaul763@yahoo.co.uk>
WORLD BANK SWISS TRANSACTION ALERT! Infodesk Bank <infobank841@yahoo.pt>
HAVE YOU RECEIVED YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <noynunomomi@yahoo.pt>
Fund Release Code #: MFA/FGN/PDX237NG/15 "Agro Allied" <infor@donpac.ru>
Union Pay/ATM Compensation Payment Notification. Mr Anderson <andersondave69@gmail.com>
Your Kind Consideration. David Lambert <pbf33@bln.com.cn>
URGENT christian david <christiandavid_50@yahoo.pt>
RE:YOUR AWAITING TRANSFER MR UDEGBUNE RICHARD <mrudegbunerichard586@yahoo.pt>
REMAIN BLESSED IN THE LORD, Dina Belanger <fa_btdb_az@yahoo.co.jp>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= "Mr.Abdoul Aziz ibrahim" <abdoulazizdribrahim@gmail.com>
SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
Telegraphic Transfer Notice. INFO BOA <diana.nyakundi@trident.co.ke>
Request for Joint Venture sspencerdkinsssss@gmail.com
You Should Read (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00.... (sent from forged email address)
Re: Child of God, Use This Money For God Charity Work ! Mrs Fatou Robinson <r.mrsfatou@yahoo.pt>
Contact My Priest your $7m Compensation Is Ready MR SAMUEL JUDE <revfatheroffice@yahoo.pt>
PLEASE QUICKLY GET BACK TO ME Blaise Dantata <blaise.dantata2013@gmail.com>
Very Urgent Response (May God bless you) MrsCeicilia <ceiciliawhales001@gmail.com>
My Last Wish. "Mrs. Laura Eidenberg" <Laura@Mama.com>
Dear Good Friend, file office <officef994@yahoo.pt>
My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
Dearest in the Lord !! Mrs Binah Massoumah <sarah_williams20012000@yahoo.co.jp>
Attn!! Daouda Doumbia <phillip2009@cantv.net>
ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS "Mrs,Evelyn Udezuo " <fof347@yahoo.pt>
Dear one, thomos paul <thomos_paul03@yahoo.ca>
I WILL HELP. (sent from forged email address)
Re: Your payment release presidential villa ofice <oficepresidentialvilla@yahoo.pt>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
PROMOTION DATE: OF 09 JAN 2015 "COCA-COLA"<gabriela.rivas@ansp.gob.sv>
investment in your country2 Mr Bona <bonabouabre@yahoo.fr>
Bonjour, amos jacob <jacob_amos@outlook.fr>
CONFIDENTIAL PROPOSAL "MR. LAMBERT AZIZ" <barysgn@yahoo.pt>
Personal letter from Mrs Sadia Mrs Sibadu <sadi_siba77@yahoo.co.jp>
GOOD DAY POST OFFICE <r.ofcanada@yahoo.pt>
CONFIDENTIAL INFORMATION (sent from forged email address)
(no subject) "Quinot Frederic" <frederic.quinot@ac-versailles.fr>
Promotion Alert !! opdmgi@vajira.ac.th
=?UTF-8?Q?CONTACT_MR.PATRICK_LUKAS_FOR_YOUR_C?=
=?UTF-8?Q?O... "DR,JAMES BROWN" <officeefile956@yahoo.pt>
CONTACT HIM NOW! (sent from forged email address)
Good Day Diplomat James Mark <info-office@qq.com>
From Mrs Catherine Jones Catherine Jones <jssss74@126.com>
Re: Your Transfer Payment first $5,000 "MR OWEN IBRAHIM (ESQ)" <officccccccccccccccce.file27132@yahoo.pt>
Greetings!! Mr Bruno Wilson <mrbrunowilson701@gmail.com>
May your day be long, say AMEN "U.S. AMBASSADOR TO BENIN" <tyear52@yahoo.pt>
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
A BMW 7SERIES 2014 MODEL AND 45,000.00 pounds has been won b... "Bmw Claims Headquarters" <info@web.com>
Hello dear Celia Dupone <hmwkr231@yahoo.co.jp>
From the Desk of David Bruns Sadek Ibrahim <sadekibrahim384@yahoo.co.uk>
Dear Friend, (sent from forged email address)
ATTENTION DEAR $7.5M.USD "MRS.MARRY ANDERSON" <mrs.marry@yahoo.pt>
CAN I TRUST YOU IN THIS BUSINESS? "Mrs. Ayesha Ali" <ayeshaali2212@yahoo.pt>
FROM MR.JOSE LUIS ORTIZ "Mr. Jose Luis Ortiz" <ssssssmmmhhht6611@yahoo.co.jp>
My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
NATIONAL HOUSE OF ASSEMBLY COMPLEX Theo Walcot <theowalcot136@yahoo.pt>
WORK WITH ME Todeo Ovidiu <ovidiuiru@yahoo.pt>
Bless you Mrs.Silva Marshals rose mark <silva_marshal225@yahoo.co.jp>
Compliment Of The Season!!! Mr.Paul W.Wells <paul@hkma.s2.zmx.jp>
Treat with dispatch (sent from forged email address)
COMPENSATION FUND APPROVED FOR TRANSFER!!! (sent from forged email address)
From Dr Fred Adams (very URGENT PLEASE) (sent from forged email address)
ONE UNREAD MESSAGE!! "DR. MICHAEL ELO" <deskoffice43@yahoo.pt>
GOOD NEWS ABOUT YOUR FUND (sent from forged email address)
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <officebenin658@yahoo.pt>
Dear Friend, Barrister Jean <brayaduke41@gmail.com>
From Mrs.Gloria Pattugalan, gloria pattugalan <gpattugalan20@yahoo.pt>
Dear Friend, Anthony Slade <johnbranson587@yahoo.pt>
Telegraphic Transfer Notice. "Bank of America, NY USA" <diana.nyakundi@trident.co.ke>
Re:Introduction Mrs Anturah Daniel <andm2011@yahoo.co.jp>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
ATTENTION MY DEAR director simit <directorgn18@yahoo.pt>
Good day "Katrin Ben" <info.fredloanfirm@gmail.com>
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD "Mrs.Joyce Carter" <baraabaralindax@yahoo.pt>
YOUR UNCLAIMED FUND HECTOR NORIEGA <ofeeofee233@yahoo.pt>
======YOU AS THE NEXT OF KIN===== HENRY JAMES <mcdrct105ab@yahoo.pt>
CHANGE OF BENEFICIARY BARCLAYS BANK PLC <barclays747@yahoo.pt>
I NEED YOUR HELP Zainy Danjuma <zainy_p_da70@yahoo.co.jp>
RE "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <alfaumaru191@yahoo.pt>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
From Rev Mother Rita Muellehat, Rev Mother Rita Muellehat <revrendmotherritamuellehat@outlook.com>
Mr Mark Henrere Personal message 9/01/2015 (Urgent & Confide... mr mark enrere <markhenrere164@gmail.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
FROM MONEY GRAM BANK OFFICE "MR. JOHN WILLIAM" <gracepeterson977@yahoo.pt>
Happy New Year Dear !! Helene Adalbert <bernardotti145@yahoo.pt>
CONGRATULATIONS!! YOUR OPEC GRANT APPROVED.. ofpd.generalbureau-line.ma
Assalamalenkum mrs Mayi Khan <mrsmayikhan@gmail.com>
ATM Visa Card Department MR STEPHEN AJADU <filefileoffice839@yahoo.pt>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
(GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous Ada... (sent from forged email address)
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <judemichael651@yahoo.pt>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
World Fund Management "Dr.James Morgan" <jamesmorgan467@yahoo.pt>
Request Partnership (sent from forged email address)
(no subject) stanley udorji <stanley.undorji@yahoo.pt>
RE:I will wait for your reply. (sent from forged email address)
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Mr.Kelvin Dankwa, Dankwa Kelvin <dankwa423@yahoo.pt>
TREAT AS URGENT AND CONTACT ME IMMEDIATELY. "Dr.Ahmed Ibrahim" <drahmedi1957@gmail.com>
ATTENTION! ATTENTION!! ATTENTION!!! Nadia Mhd <nadiamhd9606@msn.com>
GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION isabel john <isabeljohn77@yahoo.pt>
hope this email finds you in good health, mariam sari <mariambaby19@hotmail.com>
Dear Child of God Mrs Caroline Dominic <hide010edih@yahoo.co.jp>
Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <alfaumaru403@yahoo.pt>
Can we work together? Ashley Carter <ashleycarter001@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]n[] (sent from forged email address)
ATTENTION! ATTENTION!! ATTENTION!!! Nadia Mhd <nadiamhd9607@msn.com>
I am waiting for you fletcher anderson <fletcherd_randerson@yahoo.pt>
COMPLIMENT OF THE SEASONS. "Chief Dr. Ifeanychikuw Chidi" <revfrank_benson@yahoo.pt>
My dear greetings to you Aicha Shareef <gdfeytki@yahoo.pt>
The UBA Bank Card Centre will send you an ATM Card Pessoas MR JOSE SMITH <officeo982@yahoo.pt>
Impportant: Trans Assistant (sent from forged email address)
Assistant/Investment. mallam nuhu ribadu <m.n_ribadu@yahoo.com>
Are You Aware Of This New Development?? (sent from forged email address)
From Our Lady of Peace. Our Lady of Peace Cote d'ivoire <ourladyofpeace1@yahoo.pt>
Re/ To Your Attention Leez Mar <leezmarttin@dmail.su>
From Mr James Melvin Stockdale Jr <info@sender.com>
Notification From United Nations, UN Agent Officer <unxxxxofficerxxx445910@yahoo.pt>
GREETINGS SIR, Sarung Seng <sarungseng@gmail.com>
Reply Urgently "Dr. Anderson Murray" <anderson@mail.co.uk>
I need your assistance (sent from forged email address)
From Mrs.Rachael Anderson. (sent from forged email address)
Gold Dory Bars Available Felix Leye <felixleyegoldmininginc@yahoo.co.jp>
Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
GOODAY!!!!!! Ahmad Kofi <ahmad.kofi1986@yahoo.pt>
STOP CONTACTING THOSE PEOPLE (SCAMMERS) (sent from forged email address)
RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
YOUR WINNING NOTIFICATION (sent from forged email address)
Assistant/Investment. mallam nuhu ribadu <m_ribadu@yahoo.com>
Awaiting your urgent response " WAYNE JOHNSON" <xx@yy>
BARCLAY'S BANK OF GHANA Barclays Bank Ghana <peterkoffi22@yahoo.pt>
Good Day Friend! (sent from forged email address)
From Rev. Fr. John Smith "Rev. Fr. John Smith" <dr.johnsm40@yahoo.pt>
YOU WON (sent from forged email address)
THIS IS URGENT (sent from forged email address)
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
Transaction Of $15 million U.S dollars:: "Mr.Hudson Anderson" <bob_uwa@yahoo.pt>
Hello dear, Roseanna Martins <flordossa2@yahoo.co.jp>
Greetings to you Esther Greezer <mrssgreezerr@live.com>
Urgent Attention my dear "Mr PAUL James," <trabest@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.johnkelly134@yahoo.pt>
I Need Your Urgent Attention
"Mrs. Yvvonney Milliam collins" <mrs.yvvonney_milliamcollins@hotmail.com>
(SINCERE COMPENSATION) DR WILLIAM SMITH <drwilliamsmith668@yahoo.pt>
My Dearest, i need your help, Chantal Ibrahim <chantalibrahim69@gmail.com>
I SEEK YOUR HONEST TO HELP MY SON "Mrs. Carmen Muriel" <carmen_muriel15@hotmail.com>
HAPPY NEW YEAR 2015 FROM WESTERN UNION./// "Kindly Contact Western union Agent:" <jkeita102@yahoo.pt>
WORK WITH ME (sent from forged email address)
United Nation Compensation "Mr.Ban Ki-moon UN Secretary General" <pedroluciano116@gmail.com>
Greettings From Mrs.Mary David Mrs Mary David <mrsmarydavid40@rediffmail.com>
Saludos mi querido amigo Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>

406 entries -- last updated: 2015-01-09 15:02 UTC

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