419 Scam – Advance Fee / Fake Lottery Scam (2015-01-10)

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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) "FTS CAPITAL INC LLC" <loan@mightyhost.com.au>
HAPPY NEW YEAR BONANZA FROM UK <urgentclaimsno@gmail.com>
Hello Dear. Nina <vivianprince01@cantv.net>
URGENT ATTENTION 2015 office file <officefile110977@yahoo.pt>
UNITED NATIONS COMPENSATION "United Nations" <colerentals58@gmail.com>
Let's partner on this together (sent from forged email address)
KINDLY CONTACT ME, MRS AISHA <mr1958@voila.fr>
Happy New Year To You. (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <jehcharles715@yahoo.pt>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
MY HONEST REMEMBRANCE & COMPENSATION "UBA PLC., WESTERN UNION DEPT." <response.message@yahoo.pt>
From Miss Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
Vendor # 125 - Payment Ref. US$ 294,793.30 "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
Natwest Bank Plc. London U.K GHTDBH NBHGTR <jhyg.jhnbh@yahoo.pt>
From Dr Craig Woods UK Dr Craig Woods <wdrcraig@yahoo.pt>
DETAILS...VERY URGENT "Mr. Charles Adibery" <westhernunionfileoffice@yahoo.pt>
LETTER OF COMPENSATION/SETTLEMENT. "Mrs.Jennifer Lopes" <officefile0009859@yahoo.pt>
MY HONEST REMEMBRANCE & COMPENSATION "Mr. Augustin Adeleye" <response.message@yahoo.pt>
***VigorPro BULK*** ARE YOU INTERESTED IN THIS OFFER? (sent from forged email address)
DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
HERZLICHEN GLUECKWUNSCH "EURO MILLION" <inter-lotto@europe.com>
From Richard.Urgent. (sent from forged email address)
Hello Dear Theo Walcot <theowalcot136@yahoo.pt>
YOUR ATM VISA CARD SECRET PIN IS (1510): WE HOPE IT IS SHIPP... "MR. DONY WILLIAMS" <pilo_andre@yahoo.pt>
I WILL HELP. (sent from forged email address)
Hello Ulla Wrede <sunsanwong008@yahoo.co.jp>
ACCEPT MY APPRECIATION "Mr. David Richard" <mr.davidrichard14@yahoo.pt>
Re: we can reach an agreement Benerd Koms <koms.benerd1@yahoo.com>
PLEASE HELP ME "MR.ABDOUL ISSOUF" <abdoulissouf030@terra.com.pe>
Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
Dear friend, please let's discuss this information micheal prosser <micheal.prosser@yahoo.com>
Your Kind Consideration. David Lambert <pbf33@bln.com.cn>
NOTIFICATION OF CREDIT FROM ZENITH BANK PLC "For Mr. presidency" <fffffffffff_jjjjjjjjjjjjjjj@yahoo.pt>
(no subject) "Mrs Sandra"<info@viettel.vn>
Attention Sir/Ma billy agha <engrbillyaghannpc2@yahoo.pt>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= "Mr.Abdoul Aziz Ibrahim" <abdoulazizdribrahim@gmail.com>
LOAN "Mrs.Mary Judith" <andreamoura@greenwich.com.br>
Greetings from Creation Project Finance, Charles Haime <chaimea@textilia-ltd.com>
Dear friend. Rama Umar <ramaumar224@gmail.com>
Funds Investment and Management Placement. (sent from forged email address)
New Year Galaxy Internet Win. (sent from forged email address)
Re: Happy New Year! ( Business Proposition) (sent from forged email address)
FROM THE OFFICE OF THE US AMBASSADOR "AMBASSADOR JAMES F. ENTWISTLE" <officeprivetcy@yahoo.pt>
Urgent Message From Miss Yasmin Abdullah Fatu Abdullah <abdullahfatu@yahoo.fr>
CONFIDENTIAL INFORMATION Zack Gumede <p.rafanelli@usl6.toscana.it>
MY OFFER, Mis Zaynab Suleman <ko_hamai@yahoo.co.jp>
Bonjour!!!! Diane FERRON <mohamed.bouabaz@univ-skikda.dz>
I want to work with you safia.farkash@zing.vn
Happy new year 2015 Raphael Kama <raphaelkam2014@gmail.com>
GOOD DAY felix ramon <felixramon127@yahoo.pt>
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
FINAL NOTICE OF YOUR $1.8M Mrs Susan Elizabeth Rice <filnetwhites@yahoo.pt>
CANCELING OF PAYMENT NOTICE F O D <info.fod35@yahoo.pt>
ATTENTION PLEASE, "Mrs, Shirin Bruno" <dbrunochirin@yahoo.pt>
HAPPY NEW YEAR (sent from forged email address)
C.COOK (sent from forged email address)
Can you handle this project? From Ms Samira Ouedraogo Samira Ouedraogo <samiraogo@gmail.com>
GREETINGS !!! FROM MS JESSICA (sent from forged email address)
=?UTF-8?Q?Urgent_reply_Or_Call_office_Line_(+229_?=
=?UTF-8... files officeline <filesofficeline@yahoo.pt>
CONTACT ATM DEPARTMENT Off Box <offbox42@yahoo.pt>
Trustee (sent from abused email account)
Hello husam Al <husam.al53@yahoo.pt>
TRUTH ABOUT YOUR FUND Carolyn Lande <cao@ffgpcb.com.cn>
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE "Mr,Frank Don" <chimaokonta@yahoo.pt>
The International Youth Peace Foundation Conference sergio dfryetehb <sergio197222@hotmail.com>
BUSINESS PROPOSAL 2015 (sent from forged email address)
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <dawiilo@aol.co.uk>
Fund Release Code #: MFA/FGN/PDX237NG/15 "Agro Allied" <infor@donpac.ru>
Attn.Fund Owner? "Mrs.Jennifer Henry" <rjzihad@yahoo.pt>
Re TRANSFER OF $12.5M FOR INVESTMENT (sent from forged email address)
Greetings "Eira Carlsson" <info@zambiaarmy.gov.zm>
UGENT REPLY (sent from forged email address)
Read Carefully and Get Back to Me Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
Mr.Kelvin Dankwa, Dankwa Kelvin <dankwa423@yahoo.pt>
YOUR FUND! Compensatory Unit <compensatoryunit614@yahoo.pt>
Hello Mrs Veronica Ellens <ouroffice56@yahoo.com.pe>
Contact the Express Courier Company DHL office for your ATM ... bello william <bellowilliam12@yandex.com>
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <wiilla_da@aol.co.uk>
CONTCAT REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <baliokun@yahoo.co.jp>
Business proposition Kyu Kim <fpoveda@seker.es>
GOOD TRANSACTION- (sent from forged email address)
Good Day, "akgaddafi@katamail.com" <aishfi47@yahoo.pt>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION (sent from forged email address)
CALL ME NOW +447031981463 MS Lucy Johnson <mslucyjohnson250@yahoo.pt>
YOUR FIRST PAYMENT HAS BEEN SENT!!!. "MRS.SUSAN OKOYE" <patriciaa.hillpat@yahoo.pt>
Your Metal Trunk boxes. Mrs Elizabeth Underwood <sendsderessss09@yahoo.pt>
NOTIFICATION INFORMATION FROM AFRICAN DEVELOPMENT BANK FOREI... DEVELOPMENT_BANK_AFRICAN <bweleeze@yahoo.pt>
COMPLIMENT DEAR. Shantel Mbogo <shantel_mbogo5@yahoo.com>
Your first $4000.00 Will Be sent today, "Mrs.Anne Richard," <trabest@yahoo.pt>
Saludos mi querido amigo Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
Hello, shantel mbogo <shantelmbogo11@gmail.com>
diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred243@yahoo.pt>
Be Informed "Dr.Thomas Waldman" <a.caravaggio@alice.it>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
Hello Dear Ms Linda Dikko <machikire@yahoo.co.jp>
LETTER OF ASSISTANCE "Mr.Jerry Jones." <infoxxxxx8888@yahoo.pt>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS "barr. fredmike" <barr.fredmike658@yahoo.pt>
I need your urgent assistance. annamikk yacubu <mikk_yacubu@voila.fr>
Your Attention is highly needed ANDRE WALTERS <officeofficedd@yahoo.pt>
HELLO DEAR. marrina kone <msmarrinakone@gmail.com>
=?UTF-8?Q?=D9=84=D8=B3=D9=84=D8=A7=D9=85=20=D8=B9=D9=84=D9=8... BARR ALHARIRI <barr24@gmail.com>
THE TRUTH ABOUT YOUR FUND. "Mrs. Carolyn Lande" <cao@ffgpcb.com.cn>
RESPOND TO YOUR ALERT.#241297 (sent from forged email address)
Hello "Joe and Rhonda Meathf" <test@live.com>
Happy New Year.I Need Your Consent (sent from forged email address)
RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
CONTACT THE DHL AGENT NOW!! "Mrs evelyn milne Robert" <suwarjo@telkom.co.id>
Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
hi "Jibril J. Aku" <ministerngo@yahoo.com.hr>
I NEED YOU AS TRUSTEE. (sent from forged email address)
GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
(no subject) "Mariano, Glenn" <sylie.marieo@fr.oleane.com>
Hello My dear , Mrs Linda Dikko <machikire@yahoo.co.jp>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <uvisa55@yahoo.pt>
$7,000 Sent stanley udorji <stanley.undorji@yahoo.pt>
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel4@tomsk.ru>
Investor Needed Urgent Dr. Riek Machar <drriekmachar@dr.com>
*****SPAM***** HELLO!! (sent from forged email address)
Hi Dear, Olivette Kamijo <olivettekamijo22@yahoo.com>
Re: Your Online Winning.. (sent from forged email address)
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
NOTIFICATION!!! (sent from forged email address)
From Mr Chakan Decha <info@sender.com>
Kindly Reply My Email. "Ms. Sabrina Wilson" <johndan@passport.ca>
Treat with dispatch (sent from forged email address)
confirm your reply 2 (sent from forged email address)
From Mrs Azummi Musa Mrs Azummi Musa <mrsazummimusa@yahoo.com>
God bless you grace emmanuella <graceemmanuella80@yahoo.pt>
RE "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
Hello (sent from forged email address)
Re: Investment Proposal "Quan Han" <quan4040@aliyun.com>
Re:Matter Of Urgency <ayla.gurpinar@isbank.net.tr>
Re: Project For Orphans II "Mr. William Billington" <caixa@iap.org.br>
SOLICITOR ASHLEY CARTER ashley carter <martinsrod14@yahoo.pt>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Can I Trust You? Joseph Abbe <jabbe020@yahoo.pt>
PAYMENT APPROVAL/REMITTANCE "Mr.Tony Elumelu" <mr.tony_e@yahoo.pt>
I want to transfer an Abandoned US$5.5Million to your bank a... SMITH AWALA <mrsmithawala2@gmail.com>
With Due Respect!!! Mr Ali Tarhouni <mralitarhouni22@gmail.com>
Alert........ Mr <shimankarora@rediffmail.com>
TO WHOM IT MAY CONCERN!!!! united nations <u.nations15@yahoo.pt>
Mrs. Clanzo Amaki "Mrs. Clanzo Amaki" <hashihide2021@yahoo.co.jp>
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <d.willd@aol.co.uk>
MAJOR. ERIC H MILLER (sent from forged email address)
GREAT NEWS ON RELEASE OF YOUR FUND (sent from forged email address)
I KNOW YOU CAN HELP anna guth <thangnd.nnptnt@ninhbinh.gov.vn>
Discovered Parcel In Your Name... 54.251.161.71 (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... Citibank International Plc <citibankinternationalplc309@yahoo.pt>
From Celiana very urgent please Celiana B <celianab941@yahoo.pt>
RE: OVERDUE PAYMENT!!! (sent from forged email address)
YOUR INFORMATION adolph clive <adolphclive20@yahoo.pt>
Mme ROSALIE MARGOT Mme ROSALIE MARGOT <rosaliemargot@gmail.com>
Business proposal william fanny <williamfanny37@yahoo.com>
Your Email ID Have Won ,.,. (sent from forged email address)
DEPARTMENT OF INT'L AFFAIRS "Mr. Lael Brainard" <cherross87@yahoo.pt>
STOP CONTACTING THOSE PEOPLE (SCAMMERS) (sent from forged email address)
Re: Fund "FBI Agent In-Charge Dr. Jim Clairk" <messagefolder1@yahoo.pt>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
United Nations Office of International Oversight Services (O... (sent from forged email address)
ATTENTION/WEB VICTIM COMPENSATION =?UTF-8?Q?United_Nations=C2=AE?= <payment_card39@yahoo.pt>
Mrs. Maria O. Notts Charity (sent from forged email address)
CAN I TRUST ONLY YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
PLEASE QUICKLY GET BACK TO ME Blaise Dantata <blaise.dantata2013@gmail.com>
INVESTMENT Louis Johnson <office_office1987@yahoo.pt>
APEX BANK ( RBI). "rbi.in1987@gmail.com" <tygfugygh@yahoo.pt>
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
GOOD DAY jeane daboiko <mrsdaboiko10@yahoo.pt>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <office.f121@yahoo.pt>
Expression! (sent from forged email address)
ATTENTION/WEB VICTIM COMPENSATION =?UTF-8?Q?United_Nations=C2=AE?= <payment_card37@yahoo.pt>
=?UTF-8?Q?***FROM_ATM_DEPARTMENT_OF_INTERNATIONAL_BANK_PLC=E... INTERNATIONAL BANK <Atm_impute@yahoo.co.jp>
Greetings, "Mr. Smith Carlson," <chukwu_amak@yahoo.pt>
(no subject) Whitlock and Associates <whitlockandassociate@yahoo.co.uk>
From the desk of Dr.Janet L Yellen Federal Reserve Bank <donmichael358@yahoo.pt>
From The Desk of James B Comey Jr. (sent from forged email address)
Trade Inquiry from Akoeve. Akoeve and Sons Company Limited <angus_aku@yahoo.pt>
Your very safe account Sanusi Bello <ke747mw@yahoo.pt>
ATTN;SIR CAN WE DO THIS??? "Mr.Willy Abels" <willyabels2014@gmail.com>
The consignment was abandoned "Mrs. Elizabeth Underwood" <t.boonkerd@yahoo.pt>
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
New Year business proposal! (sent from forged email address)
from laz Laz Habo <hasolazo@yahoo.pt>
Re (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
RE:Please get back to me immediately (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Re,Invest for me (sent from forged email address)
2015 USA Conference invitation... "2015 USA GHRWO" <>
Introduction Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
Help!!! Bempong Alex <fengli@gm-apparel.com>
GOOD DAY TO YOU MY DEAR "Mr. Salif Kabore" <mr.salifkabore@qq.com>
Donation From Mr. Howard G. Buffett "Mr. Howard G. Buffett" <fdkfdsmdfmgedfghdfbgfmdfkghm@yahoo.pt>
Read For Your Better Understanding "Dr. Ahmed Khalim" <anthflow@eyou.com>
CALVCALVARY GREETINGS, I GREET YOU WITH THE NAME OF OUR LOR... mrs patricia <vivian202micheal@yahoo.co.jp>
RE: YOUR OVERDUE US$10M FUND PAYMENT CREDIT CLAIM ADVICE FEDERAL MINISTRY OF FINANCE <fmfng01@yahoo.pt>
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
59...Awaiting your urgent response....., (sent from forged email address)
CONGRATULATION'S FROM CENTRAL BANK OF BENIN Central Bank of Benin <msgoodnesscharity701@yahoo.pt>
Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
NOTICE OF ATM CARD ACCREDITATION. IN YOUR FAVOUR "SENATOR DAVID EZEM" <call022333@gmail.com>
Bonjour Carole BONNET <carolebonnet16@gmail.com>
HELLO CHECK YOUR EMAIL AND GET BACK TO ME patrick john <patrickjohn5@hotmail.com>
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY FINANCIAL LOAN SERVICE <johanrich8@gmail.com>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Smith <drpeter_s@yahoo.pt>
RE: KIND UNDERSTANDING Abdulla Ahmed <kamelsokr@yahoo.com>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
URGENT ATTENTION: Mr Jan Eliasson <f.henry223@yahoo.com>
$10,000,000.00,{ stephengates546@yahoo.com.hk } Deborah Mayher <deborahmayher@wrschool.net>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92015?= <webkan1@gmail.com>
Reply Now "Katrin Ben" <info.fredloanfirm@gmail.com>
READ MY MESSAGE AND REPLY ME FROM MRS AYA OF JAPAN (sent from forged email address)
Hi (sent from abused email account)
Attn: Lucky Winner, .... "Barr. Harry Spina" <drimporeone@yahoo.com>
I need your assistance (sent from forged email address)
Hello Dear alice wofford <customstogolise.airportunit@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murrymagret@info.bw>
Re: Great Investment Offer "Melvin" <office7mail@gmail.com>
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
ECO BANK PLC Lagos, Nigeria ECO BANK PLC <federalbureauofivesttigationfbi@ozchat.org>
(no subject) (sent from forged email address)
CAN WE INVEST IN YOUR COUNTRY? Tim Edwards Bophal <timedwardsbophal@xsmail.com>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <offie.file@yahoo.com.tw>
Official (sent from forged email address)
Re: Your Compensation "Joseph A . Otoo" <josephaotoo40@yahoo.pt>
***Partnership*** "Mr. Wang Guiya" <wangguiyamr@gmail.com>
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <alfaumaru57@yahoo.pt>
*****SPAM***** HELLO!! kh <htbce01@gmail.com>
I NEED YOUR URGENT RESPOND barrister emmaosiga <barristeremmaosiga570@yahoo.pt>
YOUR PAYMENT!!!! 10-1-2015 (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <jehcharles416@yahoo.pt>
URGENT PROPOSAL Emeh Benson <emehbenson@yahoo.pt>
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric eric <e_eric84@yahoo.pt>
Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
Trust and confidence Yapi Samson <yapi_samson01@myway.com>
From Mr. Natan Pang... "Mr. Natan Pang" <user@noteworthymedical.com>
Metal Trunk boxes. "Mrs. Elizabeth Underwood" <oficejustsendssssss@yahoo.pt>
Your Payment "OFFICE OF VICE PRESIDENT" <fmfministry2014@gmail.com>
Can I Trust You eric sipho <sipho_e@yahoo.pt>
From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
I need your understanding and cooperation in good faith "Mrs.Fatima Farooq" <mrs.fatimafarooq384@yahoo.pt>
RE: HIGH NETWORK INVESTMENT PORTFOLIO !!!! (sent from forged email address)
A BMW 7SERIES 2014 MODEL AND 45,000.00 pounds has been won b... "Bmw claims Headquarters" <info@web.com>
HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>
Be Informed "Dr.Thomas Waldman" <fernando.faccio@alice.it>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Mr John Coleman <mrjohncoleman1@gmail.com>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <will_datti@aol.co.uk>
Secretary us department of homeland security. "U.S DEPARTMENT OF HOMELAND SECURITY" <jehcharles609@yahoo.pt>
PROSPECTIVE PARTNER NEEDED. Private Desk <cngona1@yahoo.com>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
THANKS(6th Jan 2015 "Mr. bongani"<info@rettrobuilders.com>
Bank of America Corporate Office Merril Lynch Bank of america <patricaniekwe@yahoo.com>
Assistant/Investment. mallam nuhu ribadu <mn_ribadu@yahoo.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
GOOD NEWS UBA BANK <ubank985@yahoo.pt>
COMPENSATION Datti Williams <datti_w@yahoo.pt>
Attention:Dear, Consult Me <infoenquiry201@gmail.com>
ECOWAS OFFICE Mariarin Johnston <roseopoku225@yahoo.co.jp>
Attention my Good Friend f gh <nfbbbfg_2005_2001@yahoo.co.uk>
ECOWAS EXECUTIVE SECRETARIAT Dr Anne Sedes <anne_sedes01@yahoo.co.jp>
Busiess Affair Bala Markus <markusbala282@gmail.com>
PAYMENT NOTICE Lottery coordinator <ecobankbenin761@yahoo.de>
.CONGRATULATION SCAM VICTIM YOUR CONPENSATION FUND IS READY ... "United Nations " <peposantos@telefonica.net >
Re: Investing in your country (2.1M). "Alexander - ." <test@edvostfriesland.de>
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\I... David Ata <margaret_don83@yahoo.co.jp>
(no subject) ecea_et <ecea_et@ethionet.et>
From prisca mathieul Prisca Mathieu <anne1adams1@yahoo.co.jp>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
RE:Good day== epeter720@gmail.com
Dear Friend. "Insp. Seth Ofori" <eaaslotto.claimofice@yahoo.com>
CAN I TRUST YOU ??.... RASHEED IBRAHIM <rasheedibrahim765@yahoo.pt>
Donation From Mrs Rita Clliford Rita Clliford <rita.cliffordx0@gmail.com>
Please My Dear I Really Need Your Help Anbele <anbelefatahail@gmail.com>
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
Apostolic Greetings !!! Mrs Leelamma Raju <fera.koro@yahoo.fr>
From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
Attn: My Dear Beneficiary "Dr: Daniel" <goodservice526@yahoo.pt>
HELLO/BUSINESS PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION Mr Aquino Tomas Tubera <info_frb@execs.com>
REPLY ASAP HSBC Bank <hcagdas@hurriyet.com.tr>
From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
Good Morning, Collins Wanag <mrralphas55@yahoo.com.ph>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
BARCLAY'S BANK OF GHANA Barclays Bank <koffipeter91@yahoo.pt>
Hello Greetings Dear, Miss Sonia Richard <thejanosun@yahoo.co.jp>
blaododo12@yebomail.com Mr. Bla ODODO <blaododo12@yebomail.com>
Business Inquiry "Mr. James Mba" <bercea@runbest.com.cn>
Hello Dear, (sent from forged email address)
HAPPY YEAR 2015 "Cristina_Fernandes" <cristina@ifcs.ufrj.br>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
Business Deal (sent from forged email address)
Barr.Richard Schiffer "barr.richardschiffer@outlook.com" <hkbhutani@railtelindia.com>
From Rev Mother Rita Muellehat, Rev Mother Rita Muellehat <shahser2020@outlook.com>
INTERNATIONAL MONETARY FUND JOHN BRENAN <j_brenan@yahoo.pt>
Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
GOOD NEWS "rose.ayo4" <rose.ayo4@gmail.com>
YOUR COMPENSATION MONEY. "Mrs. Rose George" <rsgeorge874@gmail.com>
From: Mr. Pedro Lamas (sent from forged email address)
From Miss Rose Jasmin Miss Rose Jasmin <missrosejasmin14741@gmail.com>
Can I Trust You? "Anima Dramma" <adramma0@gmail.com>
=?UTF-8?Q?Confidential_mail_fr?=
=?UTF-8?Q?om_Dr_Zeb_Benaia... Dr Zeb Benaiah <zeb.benaiah41@gmail.com>
Dearest. Bella Ochenu <something4life12@gmail.com>
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
Dear friend, "MADAM R.Holtsbery" <hhrs9@myfairpoint.net>
Dear Beneficiary, poyser2221@gmail.com
From Mrs. Janet Griffin, Do you need a loan? (sent from forged email address)
Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <mr.johncampbell919@yahoo.pt>
Re: I need your response to my email. Andrew Allen <infodesk.andrewallen@gmail.com>
LEGITIMATE BUSINESS PARTNERSHIP (sent from forged email address)
NOTIFICATION!! YOUR OPEC GRANT APPROVED.. info@ofpd.org
From western union pick up your $5000 today "Mrs.Amar Dabeer" <appl_data@ibps.in>
NEW BUSINESS SUPPLY. info@paradisesubscription.com
VERY URGENT "Rick Oldman" <webdis@dgcis.gov.in>
RE ; YOU HAVE BEEN CONSIDERED FOR A GRANT AWARD . "foundation de france " <foundationdefrance2014@gmail.com>
Dear friend, "MADAM R.Holtsbery" <hhrs15@myfairpoint.net>
ATTN:HAPPY NEW YEAR Mr Waziri Lisa <cf.loanservices1@gmail.com>
Investment Project Prince Thomson Kodjoh <jabbe020@yahoo.pt>
I KNOW YOU CAN HELP "FROM: MRS. ANNA GUTH" <thangnd.nnptnt@ninhbinh.gov.vn>
THE RECOVERY OF YOUR LOST FUNDS/ PAYMENT NOTIFICATION (sent from forged email address)
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <bmax@geniegroup.com>
ATTN: FUND OWNER, "MRS.BRIDGET BARRY" <jenniferhenry785@yahoo.pt>

333 entries -- last updated: 2015-01-10 16:03 UTC

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