419 Scam – Advance Fee / Fake Lottery Scam (2015-01-12)

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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.

Re:Introduction Mrs Anturah Daniel <andm2011@yahoo.co.jp>
Hello Friend, Chris Goodluck <chrisgoodluck22@gmail.com>
THE REAL CONTACT FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
AVIS DE RECRUTEMENT: SESSION 2015 =?UTF-8?Q?H=C3=94PITAL_MONTR=C3=89AL_POUR_ENFANTS?= <enogianni@alice.it>
TM: Investing in your country (9M - 2). "Alexander - ." <test@edvostfriesland.de>
PREFFERED ASSISTANCE>>> (sent from forged email address)
Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
;Kindly Reply ASAP Greig Robert <greigrob44@dr.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Urgent.. (sent from forged email address)
Compliment of the season "Mr.Hans j Grethe" <mr.hansjgrethe216@yahoo.pt>
(WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM) "United Bank For Africa Plc." <rodneybeck01@yahoo.pt>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <maryphillips20151@rediffmail.com>
GOOD DAY Eustace Yafia <eyafia16@yahoo.pt>
GREAT NEWS ON RELEASE OF YOUR FUND (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR {M.T.C.N} "Mr. James Steve" <ellasmith314@verizon.net>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <mrsjanetsmith720@yahoo.pt>
Dear Respectful One, Mrs Francisca <frcy_01@pobox.sk>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
Did you receive my last e-mail? Investment "james xola" <jamesxolla@gmail.com>
Your Unpaid Fund (sent from forged email address)
Dear Friend, (sent from forged email address)
URGENT POSITIVE TRUST FROM UK, MR PETER <m3333@voila.fr>
Re: CONFIDENTIAL Ousmane Kabre <ousmanekabre@postafiok.hu>
ATT::GOOD DAY. Robert Meko <robertmeko2201@yahoo.pt>
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEK... (sent from forged email address)
Hello Dear, (sent from forged email address)
FBI Washington Field Office (sent from forged email address)
Attention Dear "Mr.Philip Oduoza" <office_western21@yahoo.pt>
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
(GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous Ada... "Mrs. Younis Ada"<isagamboo20055@yahoo.fr>
Dear respectful one stanly kone <stanlykone43@yahoo.pt>
FOR YOUR PERUSAL.>> Cynthia Fulginiti <ronaldo@viapol.com.br>
=?UTF-8?Q?AIDE_FINANCI=C3=88RE_CONTRE_LA_PAUVRET=C3=89_?= SANTOS MICHELINE <santosmicheline@live.fr>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
Querido Amado (sent from forged email address)
***WINNER*** "Office" <Office@crossroadspsych.net>
INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER Mrs Margret Zuta <web8webbr@yahoo.co.za>
GOOD DAY Joyce Bella <J.be100b@yandex.com>
From Rose Rose Dago <rose1dago@yahoo.pt>
When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
Dr.Ahmed Khalim. "Dr. Ahmed Khalim" <anthflow@eyou.com>
View Fund transfer Preject INVESTMENT from Mrs.Peters Elizabeth Peters <web67577@gmail.com>
Foreign contractors/Inheritance (sent from forged email address)
Your urgent response to this mail will be highly appreciated. (sent from forged email address)
Re: We Have Sent the Money harry brooks <harry.brooks84@yahoo.pt>
The International Youth Peace Foundation Conference sergio dfryetehb <sergio197222@hotmail.com>
Greetings Dearest Beloved, mrs orgil baatar <mrsbaatar.orgil@gmail.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]+ (sent from forged email address)
From Mr. Natan Pang... "Mr. Natan Pang" <user@noteworthymedical.com>
The International Youth Peace Foundation Conference salibert salibert <salibert30@hotmail.com>
VERY URGENT PETER <peterfrankel22@gmail.com>
Hello, "Miss. Suzy Kones" <konessuzykones@outlook.fr>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
CONTACT ME ASAP (sent from abused email account)
Re: Instruction to remit "Mrs. Roxelyn Nwakw" <sunlarp_sa@rmutto.ac.th>
Bitte mein guter Freund chinsang522@gmail.com
International Conference Call, March 9th to 13th, 2015 Calif... "Conference Invitation" <info@cc.net>
Unpaid Beneficiary!!!!!! (sent from forged email address)
*SPAM* Hola Suzanne Toure <pippi200809@yahoo.co.jp>
From Rev Fr. John Hughes,Please, read my mail and reply. (sent from forged email address)
Dear Esteemed Funds Owner, (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER western union office <emma.xiam@yahoo.pt>
REPLY bright moon <brightm88@yahoo.com>
Need more details? REPY NOW... Mr Kekeni Benjamin <mkb_uba222@yahoo.pt>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Business Proposal " Mr. William Parker " <valse-email@rabobank.nl>
NOTIFICATION!! YOUR OPEC GRANT APPROVED.. info@ofpd.org
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
Dear Friend, My name is Mr Awudu Huga, I did not forget you... awudu huga <mrawuduhuga1@gmail.com>
PURCHASE Barry Egan <barry.eganab1@gmail.com>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT !!! (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER western union <jimuba122@yahoo.pt>
ATT::GOOD DAY. Meko Robert <ro_meko6677@yahoo.pt>
Re:customized USB car mouse colorful pad "Kean Group Corp." <usbcarmouse@gmail.com>
Fund Transfer 7,467,000.00 Euros Richard Leigh Clifford <richardcliff@mineduc.gov.rw>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
Inheritance/Contract Funds Barclays Bank Plc UK <onlinetransdept@yahoo.pt>
Re :IMF Notification (sent from forged email address)
Hello (sent from abused email account)
LOAN (sent from forged email address)
From Mr Chakan Decha <info@sender.com>
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
OFFERS!!! LOAN <clienteleloanpdt@gmail.com>
BEST LOAN OFFER (sent from abused email account)
Representative/Agent Needed (sent from forged email address)
Hello Greetings, Phillip Tissa <philliptissa@myway.com>
ATTN: RE-CHANGE OF ACCOUNT. 11-01-15 (sent from forged email address)
From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
RE: Happy Holidays Mrs Aisha Williams Yacouba <marilyn.eross@yahoo.com>
Message From Mr. Ben. (sent from forged email address)
hello, Diana J. Nikolay <jnikola@kimo.com>
MESSAGE FROM MRS.OLIVIER KONE "Mrs. Olivier Kone" <mrs.olivierkone@outlook.fr>
Information senatormarkd@directbox.com
Assalamn aleikum Muna Habib <munahabib60@gmail.com>
Award-Lottery;(claimaagentdraw@aim.com) Deborah Mayher <deborahmayher@wrschool.net>
REPLY ASAP <kcebi@isbank.net.tr>
***You Have Won 675,298*** (sent from forged email address)
MRS.SUSAN "MRS.SUSN .S .H" <mrssusanshabangugov22012@gmail.com>
can you handle this in trust?????????? (sent from forged email address)
Good Day, "akgaddafi@katamail.com" <aisha_gaddfi@yahoo.pt>
FOR YOUR PAST EFFORT...YOUR COMPENSATION MONEY. "Mrs. Rose George" <rsgeorge874@gmail.com>
WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM "United Bank For Africa Plc." <rodneybeck02@yahoo.pt>
Hello. Joyce Lawrence <joyceklawrence@yahoo.pt>
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
[BUSINESS] Re-investment Funds (sent from forged email address)
TRUTH ABOUT YOUR FUND Carolyn Lande <cao@ffgpcb.com.cn>
Great Investment Offer (sent from forged email address)
RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
I NEED YOUR HELP MY DEAR. Shantel Mbogo <shantel_mbogo5@yahoo.com>
Hello, Beneficiary, "Mrs. Lindan Howard" <frankjohn901@yahoo.pt>
URGENT RESPONSE, Mrs Amanda Brown <bmrsamanda@yahoo.pt>
From Mrs Sadia Mrs Sibadu <sadi_siba77@yahoo.co.jp>
Greetings To You Dear Friend. Rose Raphael <emm_john01@yahoo.co.jp>
Reply Urgent "Mr. Williams Park" <wpark13@yahoo.pt>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
Expression! "Mrs. D.T Wilcox"<noreply@msn.com>
INQUIRE Davison Rose <devison.rosee@yahoo.com>
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
HAPPY NEW YEAR. Mr John kofi <payoffice210@gmail.com>
GOOD NEWS (sent from forged email address)
I look forward to hearing from you. (sent from forged email address)
Dear Winner. (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabthgeorge57@yahoo.pt>
Hello my dearest Rosaline Benard <rosalinabenard@gmail.com>
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
GOOD NEWS ON YOUR APPROVAL PAYMENT (sent from forged email address)
Attention Please "Mr,FRANK PAUL" <ofice2222222@yahoo.pt>
Hello Hakan Ibrahim <francisco@gesproga.com>
BUSINESS PROPOSITION (pls read) your urgent response needed (sent from forged email address)
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
YOU HAVE WON (sent from forged email address)
=?utf-8?Q?Bonjour_(pri=C3=A8re_r=C3=A9pondez_moi)?= Bianco Rosanna <i_izmmeur@umbb.dz>
Business Ethics (sent from forged email address)
Attention: I AM MRS.SARAH CECILIA ELIJAH "MRS. SARAH CECILIA ELIJAH" <mrs.sarahceeiliaelijah@minister.com>
I NEED YOUR ASSISTANCE "Wilson Sen" <info@correo.fisica.uson.mx>
Re:Happy New Year. (sent from forged email address)
Re, Business Investment Thomas Kosombo <kosombo.thomas@yahoo.pt>
Beloved Lorena Benzel <lorenabenzel1@yahoo.com>
Gfs Loans Notification!!! Gfs Loan <gfscreditunion@mail-on.us>
CALVARY GREETINGS, I GREET YOU WITH THE NAME OF OUR LORD JS... mrs patricia <vivian202micheal@yahoo.co.jp>
MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
GOODAY! Ahmad Kofi <uglois@yahoo.co.uk>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
Charity Work! "Charity Work Int." <suz@aku.co.jp>
Bonjour Sinelle Capwell <cap.sinelle@yahoo.fr>
PLEASE, VERY URGENT.!!! "Mr.Donard Marvin" <mrdonard01@gmail.com>
Confidential Respond. Raha Alimusa <rahaalimusa10@gmail.com>
Hello Ms Daniella Erika <antonio@ellencoiveco.com.br>
Your Asset Funds Code (LN2932K12CP). JP Morgan Chase Bank <ronaldo@viapol.com.br>
Re:....Contact me if interested "Mrs. Fatimah Hassan" <celso.araujo@ebserh.gov.br>
Your Letter: =?UTF-8?Q?D=C3=A9borah_Bernard?= <officecontact@voila.fr>
PLEASE MY DEAR HELP ME OUT, ruky mbogo <rukymbogo@yandex.com>
GOD LOVES YOU AND ALSO YOUR FAMILY | BE HAPPY [ UNITED NATIO... "pastorhenrygreen01@gmail.com" <unitednationsheadoffices@yahoo.pt>
Re: My Proposal "Ms. Liza Wong" <jstrong@servicemastercs.com>
Good day, "Mr.JB Clottey" <mr.jb_c@yahoo.pt>
Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. Paul Aruna <paularuna50@yahoo.com>
SEND ALL REPLY TO edgerhoover12@gmail.com Paragon Loan Solutions <info@info.org>
From Dr. Mark Momo +27710074911 Mark Momo <martinfred2012@gmail.com>
GOOD NEWS FROM JEFFREY ALLEN JONES . "Jeffrey Allen Jones." <jeffreyallenjone3333@gmail.com>
CONTACT REGARDING YOUR $5MILLION BANK DRAFT "Mr. Samuel Jude." <samueljude001@yahoo.pt>
Hello!! "Mr Rainer Ritzdorf" <test@live.com>
NOW CONTACT MY SECRETARY Stephen Williams <dontschev_25041948@abv.bg>
Your Abandoned Package For Delivery (sent from abused email account)
Funds Investment and Management Placement.,, "Mrs. Suha Tawil Arafat" <imprensa@guaira.pr.gov.br>
From Mr. Kenneth Willinton kenneth willinton <willintonkenneth@yahoo.pt>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <uvisa55@yahoo.pt>
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <sam_david82@yahoo.com.ph>
Telegraphic Transfer Notice. "Bank of America, NY USA" <saiasha@trident.co.ke>
utmost sincerity (sent from forged email address)
Trust and confidence Yapi Samson <yapisamson@mynet.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
Your $5000MTCN# (6368-406-063) "Mr.Edwin Aja" <edwinaja863@yahoo.pt>
PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
Can we work together!!! Ashley Carter <acarter0015@yahoo.pt>
ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION. western union office <helloofell@yahoo.pt>
YOUR PAYMENT NOTIFICATION Rev John Obi <revjohn_obi@yahoo.pt>
Need more details? REPY NOW... "Mr. Kekeni Benjamin" <eunion44@yahoo.pt>
Urgent.. (sent from forged email address)
Re : Re : Please let me know "Mr. Dennis Burton" <seanwilly11@gmail.com>
Urgent Response Needed. Brath Alex <info@goldmine.org>
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
YOUR FUND! Compensatory Unit <compensatoryunit614@yahoo.pt>
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <da_willi@aol.co.uk>
( SEND ALL REPLY TO wunion888@googlemail.com ) "Mr. Edger Hoover" <ehoover@info.net>
Please this is Confidential! "Mrs.Justin" <mmkoraa2011@voila.fr>
Re: Asking for your assistance (sent from forged email address)
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
UNITED BANK OF AFRICA BENIN office notice <officenotice114@yahoo.pt>
LOOKING FOR GOLD BUYER davidmary559 <davidmary559@yahoo.com>
My very Beloved in the Lord Sara morris <saramorrishelp@gmail.com>
CONTACT DR.ERASTUS AKINGBOLA FOR YOUR PAYMENT, Mrlarry James <mrlarryjames382@yahoo.pt>
PLEASE WITH TRUST AND HONEST "Miss.Rose Eve" <mrs.sarah_01@rediffmail.com>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
HI "MRS Maryram Ali" <info_uk2011@yahoo.co.jp>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@yahoo.com>
Re: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
proposal, "ChAN SiU " <reeply@netzero.net>
HELLO! DEAR, GOOD NEWS TO YOU, Barr Collins Ude <hvut.fgjhgv@yahoo.pt>
PROJECT infoweb767@yahoo.co.nz
My dearest beloved in the lord Nathalie <natelm520@gmail.com>
From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
Attn: Our Esteem Customer. Western Union <info-office@qq.com>
Dear respectful one stanly kone <stanlykone16@yahoo.pt>
ATTENTION!! (sent from abused email account)
I am waiting for you fletcher anderson <fletcherd_randerson@yahoo.pt>
Contact TNT Company For Your Compensation Funds $15.500.00... "Mr. Alivern Wentzel" <viceser890@yahoo.pt>
Dear Friend, (sent from forged email address)
HAPPY NEW YEAR John Tiner <johntiner1957@yahoo.pt>
Re: KINDLY CONTACT ME Mrs Judy Arnett Marilyn <amrsjudy@yahoo.pt>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Notification From United Nations, un agent office <ungentxxxxofficerukk5454633@yahoo.pt>
Happy New Year To Your Family!!!! Mr WILLIE KHAN <boysyes@yahoo.pt>
=?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte PAGNY <nguyenthanhphuong@quangninh.gov.vn>
Mr.Kelvin Dankwa Kelvin Dankwa <dankwak61@yahoo.pt>
CONTRACT SUPPLY ORDER. James William <mr.jameswilliam@outlook.com>
2015 Business deal "Mr. Yuki" <info@live.com>
FOR YOUR PERUSAL.>> (sent from forged email address)
Att: Beneficiary, PHINA UDO <mrs.phinaudo@yahoo.fr>
Get Back To Me Soon. "Mary C. Atkins" <m_atkins24@yahoo.pt>
From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
Hello dear, Bongo Michael <bongomichael1@yeah.net>
PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
Donation of $2,000,000 to you,Contact Mrs Gloria C. Mackenzi... "Mrs Gloria C Mackenzie" <info@web.com>
Re: Open Immediately "Mr.Ashiru Olugbenga" <aaashiruuu1111@yahoo.pt>
READ AND UNDERSTAND (sent from forged email address)
Re;I HOPE YOU GOT MY MESSAGE; Barrister Tony Collins <barrister_tonycollins01@yahoo.pt>
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordo0@gmail.com>
CAN I TRUST YOU? Prince mensah <mensahj16@gmail.com>
CHIEF JUDGE, FEDERAL HIGH COURT OFFICE. "MRS. VIVIAN DOUGLAS" <offefl6@yahoo.pt>
Re: Payment Notification !!! (sent from forged email address)
=?UTF-8?Q?Give_me_your_answer!!=E2=80=8F_?= James John <jamesjohn0150@yahoo.pt>
Dear Customer Your Funds? WESTERN UNION OFFICE <marcos.li@yahoo.pt>
Expecting to hear from you Mrs Ernestina Naadu Mills <mrsernestinanaadumills@yahoo.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Get Back To Me Soon. "Mrs. Mary C. Atkins" <marycatkins3567@yahoo.pt>
Good day dear, Dion joelle <mrs.joelle1@yahoo.pt>
Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
ATTN: ATM CARD PAYMENT BENEFICIARY, Jim Freeman <efexexpresscourierservice@hotmail.fr>
Trustee Ortiz Ramiro <tizmiro@yahoo.pt>
HAPPY NEW YEAR 2015 FOR YOU MY DEAR! Mme CARROUCHE CHRISTINE GERMAINE <ogechipeter390@yahoo.pt>
APPROVED SETTLEMENT NOTICE BY PRESIDENT FEDERAL REPUBLIC OF ... "Mr.Abrahim Agba" <willam_peter@yahoo.pt>
Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <lindaonu0@yahoo.pt>
ATTENTION, DEAR MR JOHN MIKE <tttttt_yyy0000000@yahoo.pt>
Can I Trust You? Carole Yak <caroleyak03@gmail.com>
UNITED NATION COMPENSATION FOR 2015 UNITED NATION <payment_card4@yahoo.pt>
GOODDAY PARTNER.. (sent from forged email address)
From Mrs.Grace Martins. grace Martins <grace_08martins@yahoo.co.th>
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
HAPPY NEW YEAR FROM FEDERAL MINISTRY OF FINANCENATIONAL HOU... "Mr. BEN LARYY" <commom654@yahoo.pt>
YOUR UNPAID FUNDS. (sent from forged email address)
Remain blessed. Mrs Joyce Brown <joyce.brown006@gmail.com>
United Nations Office of International Oversight Services (O... (sent from forged email address)
My donation to you, Mr Nien Sheng Lin <nien.sheng225@o2.pl>
GREETINGS !!! MICHEAL ALRED <tonywoodgate_77@yahoo.com>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION isabel mike <isabel.mike@yahoo.pt>
Re: Your Compensation. "Joseph A. Otoo" <josephaotoo60@yahoo.pt>
Dear Friend, Miss Stella Rose <stellarose669@yahoo.pt>
Your Kind Corporation Shiu-Yuen Cheng <shiuyuenc@gmail.com>
Part Payment (sent from forged email address)
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
Greetings Nelson Robert <uchebest2001@yahoo.com>
Re TRANSFER OF $12.5M FOR INVESTMENT.2 (sent from forged email address)
sehr Dringende "Dr. Lesley Neville" <dr.lesleynevi090ubs@gmail.com>
Financial Donation . Tom Crist <tomcrist@bellsouth.net>
HAPPY NEW YEAR!!! (sent from forged email address)
Your Ceritified Bank Draft A Token Of My Appreciation (sent from forged email address)
Proposal Jack Matt <mj852021@gmail.com>
RE: CONGRATULATIONS NOTICE MICROSOFT WORLD INTERNET <claimawarddepartment8@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO N <officeoftheusambassadorton@yahoo.pt>
Dear Friend bella alberto <albertobella20@yahoo.pt>
United Nations Office of International Oversight Services (O... (sent from forged email address)
STOP CONTACTING THEM!!! (sent from forged email address)
2015 USA Conference invitation. "GHRWO" <>
Your Immediate Response Is Needed hassan usman <hassanusman168@yahoo.pt>
Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
Attenstion Please.. "Mrs, Shirin Bruno" <officefilechirinbruno@yahoo.pt>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS "barr. fredmike" <b.fredmike95@yahoo.pt>
GOOD DAY... Zola Williams <lucaswilliams007@superposta.com>
TNT GLOBAL DELIVERY COMPANY AMT TNT DELIVERY COMPANY <ofiledepartent@yahoo.pt>
RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
Re:Payment Query/Proof of payment....CRCO "Bernard Chaney" <r3crco@euro-control.net>
Re: reply 12 /01/ 2015 "Mr. Robin Duke" <robinduke937@yahoo.pt>
RE:QUEST FOR INVESTMENT PARTNERSHIP!!! (sent from abused email account)
WILL YOU PARTNER WITH ME "Peter Alexandra" <susric10@qq.com>
Assistant/Investment. mallam nuhu ribadu <mn_ribadu@yahoo.com>
From Fred Akanu Bright. Bright Alfred <brightalfred11@yahoo.pt>
Letter of Intent (sent from forged email address)
Re: Sir (sent from forged email address)
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <smithmrsjanet552@yahoo.pt>
URGENT ATTENTION NEEDED info@llobregat.tv
Mrs. Margaret Dovas Margaret Dovas <margaretdovas@yahoo.ca>
Re: Projects For Orphans "Mr. William Billington" <info@yhgfl.net>
Hope all is well with you and family? "Mrs. Margaret smith" <ahmedbelo26@yahoo.com.au>
The Manager(NBAD) Info <Mahminfo2@e-mail.ua>
Greeting to you (Confidential Please) Vivian Williams <vivianwilliams778@yahoo.pt>
>CAN I TRUST YOU ?> desanta jimmy <jimmydesanta548@yahoo.pt>
GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
I NEED YOU AS TRUSTEE willy <willy@gmail.com>
Good day, Mr JB Clottey <mrjbclottey10@yahoo.pt>
Good Day, Simon Williams <mrsimon.williams908@aol.de>
PLEASE, VERY URGENT!!! Dr.Maxwell John <maxwell9john@gmail.com>
Attention: Beneficiary, (sent from forged email address)
Sir/Madam, cgy huy <cgyhuy@yahoo.pt>
TREAT AS URGENT (sent from forged email address)
urgent attention to this. office file <officefile110977@yahoo.pt>
Greetings to you in Jesus name Amen! Womber Kiln <womber.kiln@yahoo.pt>
Attention to you dear valued customers, DIAMOND BANK PLC <offfiles024@yahoo.pt>
DEAR BENEFICIARY, "REV. MARK JAMES" <jack.mark68@yahoo.pt>
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
A CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
=?UTF-8?Q?FROM_U.S_DEPARTMENT_OF_HOMELAND_SECURITY.=E2=80=8F... Mr Jeh Charles Johnson <alfaumaru447@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Your paid $5,000,000.00USD has been released. "Ms.Linda Douglas" <douglasvivian835@yahoo.pt>
THE FORMAL CENTRAL BANK GOVERNOR OF NIGERIA Sanusi Lamido Sanusi <sanusilamidosanusi72@yahoo.pt>
HAPPY NEW YEAR TO ALL OUR CUSTOMER Money Transfer Control N... Mr Edwin Godwin <lice.alice50@yahoo.pt>
Notification From United Nations, office office <office65372@yahoo.pt>
Dear; Associate Investor "MRS.TAMARACOLE" <mrs.tamarac@yahoo.com.ph>
The International Youth Peace Foundation Conference salibert kumar <salibert70@outlook.com>
ATM Debit Card "Mrs. Rose Alico" <xerox@pay-plan.com.au>
Re: Hello (sent from forged email address)
Credit Instruction (sent from forged email address)
GOOD-DAY JUN LIU <jun.liu33@yahoo.pt>
Great Opportunity (sent from forged email address)
(no subject) MR BRAIN <ameenaladdin1@gmail.com>
CONTACT UBA BANK PLC FOR YOUR ATM CARD Mrs Grace John <alexmba124@yahoo.pt>
YOURS SISTER IN CHRIST. MRS MARINA DAVID marina david <marinadavid005@yahoo.pt>
From. Mrs Sandra Bambar. Sandra Bambar <bambarsandra@gmail.com>
CONGRATULATIONS: YOU WON =?UTF-8?Q?=C2=A3=35=30=30=2C=30=30=... Victory Million <slybox@muxgropo.xyz>
My Fourth And Final Notice Of Your Inheritance Of (US$55, 00... (sent from forged email address)
Good day, sgd jff <sgd_jff@yahoo.pt>

346 entries -- last updated: 2015-01-12 15:32 UTC

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