419 Scam – Advance Fee / Fake Lottery Scam (2015-01-13)

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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.

From Rossey Brown Miss Rossey Brown <rosseybrown24@hotmail.com>
Attention to you dear valued customers, DIAMOND BANK PLC <offfiles024@yahoo.pt>
URGENT ATTENTION NEEDED info@llobregat.tv
HAPPY NEW YEAR (sent from forged email address)
GOODDAY PARTNER.. (sent from forged email address)
Dear valued Customer,Sir/Madam, jude ukadi <ukadi.jude@yahoo.pt>
I am waiting for you fletcher anderson <fletcherd_randerson@yahoo.pt>
$1,500,000.00 (One Million, Five Hundred Thousand US Dollars) "Mrs.Jenifer Williams" <philip.john32@yahoo.pt>
Happy new year Linda Wilson <linda01wilson@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
ATTENTION PLEASE! JOHN ROLAND <john.roland56@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Re: Sir (sent from forged email address)
Kin Verification. Barnes Consulting <barnes.info@consultant.com>
Re TRANSFER OF $12.5M FOR INVESTMENT.2 (sent from forged email address)
I NEED T SPEAK WITH YOU ASAP David Mark <dmark00032@yahoo.pt>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
Transfer of US$3,500,000.00 to your bank account (sent from forged email address)
TO INVESTMENT WITH YOU FRIEND. ExxonMobil London <webbw52@yahoo.pt>
Here is your registration code (DHJKT00648G) "Hon Mrs. Juliet Odili." <kinname49@yahoo.pt>
Greeting from U.S Embassy, James Knight <james.knight91@yahoo.pt>
From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
YOUR PAYMENT UPDATE!!!.. (sent from forged email address)
Good day, jon clottey <jclottey32@yahoo.pt>
BUSINESS PROPOSAL TO YOU. (sent from forged email address)
Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <lindason45@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
CONTCAT REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <baliokun@yahoo.co.jp>
BUSINESS PROPOSAL "Mr.Alexandera Peters" <peters.alexandera@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Your very safe account Sanusi Bello <ke747mw@yahoo.pt>
Hello, "Miss. Suzy Kones" <konessuzykones@outlook.fr>
Trust and confidence Yapi Samson <yapisamson@mynet.com>
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE "Mr,Frank Don" <nmadunoye@yahoo.pt>
YOUR DAILY PICK UP IS READY west uni <westuni@yahoo.pt>
WESTERN UNION UNDER ECO BANK PLC <peterjohn527@yahoo.pt>
Re:CONTACT OFFICE INCHARGED FOR YOUR ATM VISA CARD? alice lacson <alicelacson2014@gmail.com>
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
CONGRATULATION YOU ARE AMONG THE 10 WINNERS " Mr. James Dimon CEO" <patecj728@yahoo.pt>
Urgent.. (sent from forged email address)
Dearest, Please Consider My Pains And Suffering Here In The ... Sandrine John Paul <sandrinejohnpaul30@gmail.com>
CONGRATULATION Chevrolet Automobile Company <feedback@lth5.k12.il.us>
Dear Sir/Madam, Kindly download the attachment and get back... "MRS.SUSN .S .H" <mrssusanshabangugov22012@gmail.com>
From Mr Chakan Decha <info@sender.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Florence_SERVIDOR=2E?= Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
From Capt.David Rohde!! (sent from forged email address)
Get back to me for more details... "ANNE KAKA" <peggy@dns.lmresort.com.tw>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
LATE PRESIDENT MUAMMAR GADDAFI FUND ($40M) FOR CLAIM. Ferdinand Denis <emoskhumaloesq@gmail.com>
RE "Mr. Peter Alexandra" <info707070info@yahoo.pt>
RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
Re: Our New Year Promotion Upon Your Over Due Payment From U... "Mrs. Joan Franklin" <wilsonberyjudonkuton@yahoo.pt>
OFFICE OF THE FBI (sent from forged email address)
RE: URGENT RESPOND PLEASE (sent from forged email address)
urgent law office <olaw49@yahoo.pt>
Re:I have exploited all its ethical possibilities (sent from forged email address)
Immediate ATM DEBIT Cash Card Payment Notification "DR.STEVEN BEN" <andrewhinkle658@yahoo.pt>
Expression! "Mrs. D.T Wilcox"<noreply@msn.com>
From: Mr.Paul Frank. Mr Paul Frank <mrpaul624@yahoo.co.uk>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
Mr.Kelvin Dankwa, Kelvin Dankwa <dankwak61@yahoo.pt>
From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
I wait for your reply soonest (PARTNERSHIP INVESTMENT) (sent from forged email address)
Remain blessed in the Lord grace emmanuella <graceemmanuella97@yahoo.pt>
APPLY FOR YOUR AFFORDABLE LOAN NOW Frank Morrison <kindsloanfirm212@yahoo.pt>
Donation From Mrs Rita Clliford Rita Clliford <rita.cliffordx0@gmail.com>
YOUR UNPAID FUNDS. (sent from forged email address)
From the desk of Mr. Imran Macaden Imran Macaden <emete20@yahoo.com>
Dear friend, "Barr. Dave Kelvin" <davekelvin987@yahoo.pt>
Attention: Dear Friend, "Mr. James peter" <vdfrssophgfrweqa@yahoo.pt>
CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD "Mrs.Joyce Carter" <baraeabaradablindassxzz@yahoo.pt>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
Business Proposal (sent from forged email address)
File No-QLS/8113 (sent from forged email address)
Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC VITAL FINANCE INTERNATIONAL <james.paul576@yahoo.pt>
Attn.Fund Owner? "Mrs.Jennifer Henry" <osrey940@yahoo.pt>
=?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte PAGNY <nguyenthanhphuong@quangninh.gov.vn>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabthgeorge57@yahoo.pt>
=?UTF-8?Q?THE_TRUTH_ABOUT_YOUR_=C2=ADFUND,_C?=
=?UTF-8?Q?ON... "Mrs. Carolyn Lande" <tntagent2013@gmail.com>
Hello Dear. Nina <vivianprince01@cantv.net>
Urgent Business?? (sent from forged email address)
Good day, jon clottey <jclottey90@yahoo.pt>
Re: Our New Year Promotion Upon Your Over Due Payment From U... "Mrs. Joan Franklin" <lavernonorre@yahoo.pt>
***VigorPro BULK*** Your Western Union Payment Is Available !!! (sent from forged email address)
(no subject) (sent from forged email address)
ATTN Bernard Madoff <beanardmadoff@gmail.com>
I have a project for you (sent from forged email address)
Your Payment Guaranty Trust Bank Plc <terrance.slobodiann@gmail.com>
Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
Request for Joint Venture sspencerdkinsssss@gmail.com
ATTENTION (sent from forged email address)
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
From Miss Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
Hello Ulla Wrede <sunsanwong008@yahoo.co.jp>
RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
TREAT AS URGENT (sent from forged email address)
UBA Bank Money-Gram Head Office Seme border Benin "Mr. Clinton White." <offefl10@yahoo.pt>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
Dearest In the Lord Jesus Christ Rose Ruwan Edeh <ose.uwan@hotmail.com>
BEST LOAN OFFER (sent from abused email account)
CBN APPROVED PAYMENT LETTER. (sent from forged email address)
From A.G.L info@albergoalba.it
Greetings (sent from forged email address)
Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <poo.files@yahoo.pt>
From Dr. Mark Momo +27710074911 Mark Momo <martinfred2012@gmail.com>
NOTIFICATION!!! (sent from forged email address)
LETTER OF INTRODUCTION..... "Dr.Wale Jacob." <walejacob12@yahoo.co.uk>
ECOBANK PLC ECO BANK PLC <gocsdsae@yahoo.pt>
NOTIFICATION MANDATE. (sent from forged email address)
GOOD DAY. Lesetja Kganyago <ail_atag@yahoo.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
REPLY HSBC Bank <bahcesehir@ugurdershanesi.com.tr>
Dear Fund Beneficiary Morgan Williams <ecowas.unitednationpayment@gmail.com>
YOU HAVE WON US$5,000.000.00 ON E-MAIL wonn <wonn9333@gmail.com>
From Miss Rose Jasmin Miss Rose Jasmin <missrosejasmin14741@gmail.com>
Dear Friend, MR JOE NEYER <thomasadams20008@live.com>
hello my dear davidmary559 <davidmary559@yahoo.com>
Let's work this out asap. (sent from forged email address)
Congratulations!! Your E-mail Account Has Won 2015 Promo!!! (sent from forged email address)
Good day, jon clottey <jclottey24@yahoo.pt>
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
Hello Dear, Chandrine Abdalla <chandrine.abdalla@outlook.fr>
I am praying for your response (sent from forged email address)
When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
ATTENTION, FUNDS TRANSFER TO YOU (sent from forged email address)
Business Deal "Mr.Takuya Y" <info@qq.com>
***WINNER*** "Office" <Office@crossroadspsych.net>
THE MANAGER (NBAD) infomanager <infomoo@mail2world.com>
YOUR EMAIL ADDRESS HAS WON THE 2015 EMAIL LOTTERY. (sent from forged email address)
trust and confidentiality kofi williams <privatelink7@yahoo.co.jp>
Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... sarah wattara <sarahwattraaaa1@yahoo.com>
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
Re: MY LAST WISH Kenneth Williams <kw20666@yahoo.pt>
Hello Esther Lorna Laboso <estherlornalaboso@gmail.com>
TM: Investing in your country (9M - 2). "Alexander - ." <test@edvostfriesland.de>
CONTACT REV. MIKE WILLIAMS !!! (sent from forged email address)
Please keep this confidential (sent from forged email address)
My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
My Dearest, Sister Lizzy Williams <financialcompany752@yahoo.pt>
URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzaharialif@yahoo.com>
UNITED NATIONS COMPENSATION United Nations <vmail@compulink-usa.com>
Re: Asking for your assistance (sent from forged email address)
Good morning to you "Linda Lagu" <laldy@ovi.com>
DEAREST ONE.. (sent from forged email address)
WINNEN VAN DE TOEKENNING LOTERIJ 2014/2015 (sent from forged email address)
Re: Investment Proposal "Quan Han" <quan4040@aliyun.com>
FROM THE UNITED STATES GOVERNMENT. (sent from forged email address)
From Mrs. SAsa Vitale, "mrs.Sasa vitalle" <withfaith35@hotmail.ru>
Confidential Information. "Mr. Edger Hoover" <caltex_online@navega.net.gt>
reply fast david don <at1at@mail.lt>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Atm Card Delivery Florence Revajago <tntoff@barid.com>
Reply Now "Katrin Ben" <info.fredloanfirm@gmail.com>
From Dr.Fredrik Johan "Dr.Erik Russel" <dr.fredrikjohnans@yahoo.com>
Hello Dear Johnson Jacob <johnsonjacob844@yahoo.pt>
RE: QUICK RESPONSE.. epeter720@gmail.com
YOU ARE INVITED!!!!! USA/UK ANNUAL CONFERENCE <your.memo@yahoo.pt>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
My Greetings. Reply Me. "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
BUSINESS PROPOSAL ! MR YEONG KEUN LEE <jstrong@servicemastercs.com>
Did you receive my last e-mail? Investment "james xola" <jamesxolla@gmail.com>
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
Estimado en Cristo Modira Patteson <morpatteson@gmail.com>
I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <aamirahabdulqayyum@gmail.com>
URGENTELY CONTACT HIM IMMEDIATELY. Dr Cruz Hill <hilldrcuzy@yahoo.pt>
Re: Your Cashier check of US$2,800,000.00 Eduardo <thomas@selvelmedia.in>
REPLY AS SOON AS POSSIBLE "Mr. Fred Smith" <fred.smith216@yahoo.pt>
Re: Payment Notification !!! (sent from forged email address)
I wait for your reply soonest (PARTNERSHIP INVESTMENT) (sent from forged email address)
Xmas Email address Prize info.ciscocyberservice@gmail.com
Attention, "MR. GOODLUCK ADAMS" <onyedikajoy182@yahoo.pt>
ATT::GOOD DAY. Robert Meko <robertmeko89@yahoo.pt>
GREETINGS !!! FROM MS JESSICA (sent from forged email address)
Dear Friend, Rose Raphael <emm_john01@yahoo.co.jp>
HELLO "MERITS FINANCE SERVICE" <viviane@fafiman.br>
UNCLAIMED FUND Hector Noriega <offeoffe298@yahoo.pt>
RE:YOUR CONSTENT IS REQUIRED (sent from forged email address)
Hello Ms Daniella Erika <antonio@ellencoiveco.com.br>
CONFIDENTIAL INFORMATION (sent from forged email address)
UNCLAIMED FUND Hector Noriega <offeoffe844@yahoo.pt>
Hello,My Greeting dear Beneficiary, "Mr,Jim C. David" <mrstevemorgan463@yahoo.pt>
THE WORK OF GOD MRS RITA DANIEL <dan.rita@aol.fr>
GOOD DAY, Global Finance Security Company <globalfinances8@aol.fr>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe-Young" <lapointeyoungmrs.carman293@yahoo.pt>
TO: UNPAID BENEFICIARY, 12-01-2015 (sent from forged email address)
smtp.manuels.co.nz "Cynthia Fulginiti"<<info@shcrystal.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
2° informe de conta em aberto. (1572) news@energy-net.org
ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
International Conference Call, March 9th to 13th, 2015 Calif... (sent from abused email account)
2015 USA Conference invitation.... "2015 USA GHRWO" <>
VERY IMPORTANT! (sent from forged email address)
****SPAM(7.1)**** FOR YOUR PERUSAL.>>> Cynthia Fulginiti <gecoan11@viacaoleme.com.br>
Approvals for Claims (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Apply loan@loan.com
Permit me to inform you of my desire. Rose Komo Garna <sk.1993@yahoo.com>
please honor my email Dr Hosting Medical <drhostingmedical4@yahoo.pt>
RE;CONFIRM MY ORDER bdmmumbai@srmtl.com
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
Investment opportunity (sent from forged email address)
Confidential And Very Urgent Attention To You Mr Yamand Nabeel <mryamand.nebeel@mail.com>
Dear Friend. Tony Gangi <tonygangi4@yahoo.com.ph>
Ms.Jasmin K. English. "Ms.Jasmin K English" <ms.jasminkenglish@yahoo.pt>
=?utf-8?B?0JTQsNGA0LXQvdC40LUg0L7RgiDQsy3QttCwINCh0LDQvNC40L... Mrs Samina Rufus <saminarufus1@aol.fr>
Payment "Accounts Administrator" <id-young@atcgroup.com.tw>
=?utf-8?Q?Spam?=
Thanks for your effort., (sent from forged email address)
Offre de =?UTF-8?Q?pr=C3=AAt=20entre=20particulier?= SENAT Jean Paul <senat.jean.paul@outlook.fr>
Donation From Mrs Zafirah Bahijah Zaflrah Bahijah <zafirah22bahijah@gmail.com>
Charity Work! "Charity Work Int." <mdc@murayama-dental.com>
Re: Bank (sent from forged email address)
REVIEW AND RESPOND "Fernandez Flor" <info@duloren.com.br>
Re: Good day (sent from forged email address)
PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
From: Barrister Williams Khune( business proposal) (sent from forged email address)
MY BELOVED FRIEND (sent from forged email address)
Contact my Executor "Mr.Stuart Jonker" <info@cimmcw.org>
From Austin Brendan. I Need Your Attention Please. Austin Brendan <austinbrendan16@yahoo.pt>
FOR YOUR PERUSAL.> Cynthia Fulginiti <egomez1@ccytet.gob.mx>
RE:13/01/2014 info@live.com
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
Solution on how to receive your Unclaimed fund(s) "MEF.GOV.BJ" <mef_bj@mail2consultant.com>
MRS VERONICA BRIGHT (sent from forged email address)
Re: Investing with your cooperation (9M - 3). (sent from forged email address)
WINNER: CATEGORY: 2ND (sent from abused email account)
Humble Greetings From Miss Amina, Amina Kones <ami_lor515@yahoo.com>
LOAN OFFER LOAN OFFER <revfathermmathew2013@gmail.com>
Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
From The Desk Of Mr.Bona Narendrapong (sent from forged email address)
Trustee (sent from abused email account)
PLEASE MY DEAR HELP ME OUT, ruky mbogo <rukymbogo@yandex.com>
Tom Crist Cancer Awareness Donation Fund/ TC <ryan12@dcuin.hostpilot.com>
RE nelson z <nelsonz59@yahoo.com>
Your Approved Payment "Asia Pacific." <mail@mail.com>
Best Regards Mr Richard Phillips <mrrichardphillips@yahoo.pt>
Please kindly reply Asap. "Dr.Mark Grant" <dkk.ddkk@yahoo.pt>
Notification From United Nations, UN Agent Officer <officexx690012@yahoo.pt>
URGENT BUSINESS PROPOSAL Dania Collins <dania_collins@yahoo.com>
[GSN Suspected Spam] THE REAL CONTACT FOR YOUR PAYMENT (sent from forged email address)
DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( NEW DE... "URGENT LOAN OFFER." <drfrankphilip2014@gmail.com>
Union Pay/ATM Compensation Payment Notification. Mr Anderson <andersondave69@gmail.com>
Charity Donation to Church Project, Child Care and Education "Mrs. Teresa Denham" <den_meresah@mail.com.tr>
(no subject) "SFC Perry Rice" <nemi@nethall.com.br>
FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
Consent Jack <mj852021@gmail.com>
YOUR FUND! Compensatory Unit <compensatoryunit614@yahoo.pt>
INVESTMENT PARTNERSHIP PROPOSAL (sent from abused email account)
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fghhhhyjj@yahoo.pt>
THE RECOVERY OF YOUR LOST FUNDS/ PAYMENT NOTIFICATION (sent from forged email address)
$11.5 Million Dollars meant for the purchase of "Robert. Kelvin Jnr.Gue" <kelvin.guei@yahoo.fr>
FBI FUNDS NOTICE!!! (sent from forged email address)
Sky Best Financier Investment skybest@finance.com
Can we work together? (sent from forged email address)
Re: Business Proposition*! (sent from forged email address)
UPDATE REPORT WORLD ECONOMIC FORUM.. UNITED NATION <unation10@yahoo.pt>
Re: Great Investment Offer "Melvin" <office7mail@gmail.com>
Trust and confidence Yapi Samson <yapi_samson01@myway.com>
From Mrs Aya Fuji of Japan (sent from forged email address)
RE (sent from forged email address)
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@yahoo.com>
You have Won (sent from forged email address)
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <esjam165@yahoo.pt>
Message From Mr. Ben. (sent from forged email address)
From Mrs. Janet Griffin, Do you still need a loan? (sent from forged email address)
Reference:US$9.8Million Azmi Farhad Ruhim <azmiruhim046@gmail.com>
GOOD DAY, Ralph Adams <ralphadams220@gmail.com>
ACCESSIBLE LOANS tdvahey@centurytel.net
CONTACT UBA BANK PLC FOR YOUR ATM CARD "Mrs. Grace John" <naomi.johnson23@yahoo.pt>
HEIIO DEAR Joylen <treya2015@yandex.com>
Hello Dear, (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME
WORLD BANK ASSISTED PROGRAMME <WORLDBNK_ASSISTED_PROGRAMME@consultant.com>
Bonjour celine burdy <celineburdy647@yahoo.pt>
Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
=?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?Mme_G=C3=A9raldine_BURDY?= <mmmmmmmmmmmncd@yahoo.pt>
RECEIVE YOUR ATM CARD. "Mr. Harrison Basil" <basilmr.harrison156@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.john_kelly22@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrister marvellous <baaaaarristermarvellous174@yahoo.pt>
Attn!! Daouda Doumbia <phillip36@cantv.net>
Re: Greetings! "Mr. Lancelot Ahia" <ndmbunoffice@yahoo.pt>
God Bless With You........ Mary K Hall <waelabdulall@hotmail.com>
Urgent Paul Barnett <ndfjhwurwuhwjhw65365@yahoo.pt>
GOOD NEWS David Garmey <dalton@ihtagency.com>
Dear Respectful One, Mrs Francisca <frcy_01@pobox.sk>
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "MR.John PAUL " <d.id39@yahoo.pt>
URGENT RESPONSE NEEDED patricia miller <pat004@yeah.net>
FIDUCIARY TRUST WILL LEGAL BENEFITS (sent from forged email address)
(Investment Offer) Barrister Japhet Enumah <barristerjaphetenumah100@gmail.com>
Article from RealClearPolitics no-reply@realclearemail.com
Good day (sent from forged email address)
Bank Transaction. "Wang Guiya" <csutak_kovacscompany@hrline.ro>
( EURO.ES) =?UTF-8?Q?BEH=C3=96RDE=20OFFIZIELL=20BEST=C3=84TI... "( EURO.ES)" <eurosec2009@yahoo.com>
From Mrs Mariam Almaleek "m-almaleek@t-online.de" <m-almaleek@t-online.de>
YOU HAVE ONE NEW MASSAGE TODAY "HELLO" <sandygumeh@aol.fr>
PROFITABLE BUSINESS TRANSACTION DON D GARCIA <garciadond@gmail.com>
DEAR BELOVED URGENT RESPOND. (sent from forged email address)
God wish, Melinda cruz <cruzmelinda90@yahoo.pt>
You Have Won 750,000.00 GB Pounds "Anita McCarty"<info@ndma.go.ke>
=?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?Mme_G=C3=A9raldine_BURDY?= <vvvvvvedszaqs@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrister marvellous <baaaarristermarvellous455@yahoo.pt>
YOUR PAYMENT!!! 13/1/2015 (sent from forged email address)
>CAN I TRUST YOU ?> desanta jimmy <desantajimmy825@yahoo.pt>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
hi Mrs Helen Jones <helejones@vp.pl>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Can I Trust You? "Anima Dramma" <adramma0@gmail.com>
Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
Re: Sorry, I thought you received it (sent from forged email address)
Natwest Bank Plc HGBD HGYTFRD <bvhg.kjuhy@yahoo.pt>
My Beloved, Please i want you to assist me in investing $9.7... Josephine Phlilppe <jssss74@126.com>
I NEED YOUR HELP John scott <johnscott080696@yahoo.pt>
CONFIDENTIAL DEAL "Mrs. Rita Khumalo" <webme291@yahoo.co.za>
Email From Mrs Susy Johnson "From Mrs.Susy Johnson" <johnsonsusy7@gmail.com>
To Whom it May Concern!! antonio@ellencoiveco.com.br
Natwest Bank Plc HGFRDED NVBJBNN <nbhvglk.lokiuj@yahoo.pt>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
The Power of Attorney Presented by Your Representative Confi... "Mrs. Rebecca L. Morgan" <imf2015@yahoo.pt>
THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
PRESENTATIVES Jude ka Isia <judekaisia@yahoo.pt>
Congratulation!!! Congratulation!!! Congratulation!!! (sent from forged email address)
Natwest Bank Plc. NBHGTFR BNGHTFE <mnkjhb.mnbv@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
US BANK RICK RUZZI <ngsdhfsjvfkjdsnmbfh@yahoo.pt>
Transaction Mrs Yapo <duvalmrs2015@outlook.fr>
Do Not Ignore!!! (sent from forged email address)
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
TNT DELIVERY COMPANY TNT DELIVERY COMPANY <woffice817@yahoo.pt>
Warmly Greeting Dear Sir/Madam "Mrs. Juliet Oliver Young" <julietoliver@young.com>
PLEASE DEAR I NEED YOUR HELP. zarah mbogo <zarahmbogo100@yahoo.com>
HAPPY AND PROSPEROUS NEW YEAR.STILL CONTACT US FOR YOUR FUND... western union office <western.unionofficc505@live.com>
URGENT REPLY (sent from forged email address)
Re: SUPPORT, LOVE AND SHARE (sent from forged email address)
I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice60@gmail.com>
EMERGENCY REPLY NOW. (sent from forged email address)
Let me know...(CONFIDENTIAL). (sent from forged email address)
(no subject) Wayne Johnson <johnsonwayne195@yahoo.pt>
HAPPY NEW YEAR MY BELOVED ONE IN THE LORD clara donald <donaldclara76@yahoo.pt>
Greetings and Happy New Year To You Dear friend, Chioma Nnadi <nnadi.c@yandex.com>
ATTENTION PLEASE!, Mr William Barry <mrwilliam_barry@yahoo.fr>
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
From: Pang Man Yiu/Business Proposal (sent from forged email address)
Re:USB flash car mouse colorful pad "Keans Group Corp. " <usbcarmouse@gmail.com>
please reply <info@bp.com>
Confirm Your Cash Payment( Call 1(803) 459-5603 David Ballard <iva_inna12@yahoo.pt>
Hello Jeniffer Ongpin <jenifferongpin1@yahoo.com>
From The Hospital, Karen Wright <hendycrasky_03@yahoo.co.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
RE: PAYMENT NOTICE OF $3,500,000.00USD. UBA Group <centralbnkofnigeria763@gmail.com>
Attn!! Daouda Doumbia <phillip2009@cantv.net>
From:Evangelist Rose Williams(Widow) rose william <rose.william46@yahoo.pt>
Attn: Consignment Box Owner. (sent from forged email address)
Request for family help Thomas Milerr <tmllerfamilys01@gmail.com>
I AM NOW IN YOUR COUNTRY BETH ALISON <alfrednna768@yahoo.pt>
Attention Please, "Mrs, Shirin Bruno" <zackchirinfiledestop@yahoo.pt>
ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <jmalachi101@yahoo.pt>
YOUR ATM CARD of (US$1.6Millions)TELEPHONE NUMBER +229-682... MR PETER JOHN <johnnjohn107@yahoo.pt>
Your legal fund approval Detective Edward Alex <officefile33333333333@gmail.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaaarrister marvellous <baaaaaarristerm@yahoo.pt>
Mrs. Navilan Academy, Cademy Navilana <navilan_academy@yahoo.com>
Your Payment "OFFICE OF VICE PRESIDENT" <fmfministry2014@gmail.com>
SPECIAL DIRECTIVE UBA BANK NIGERIA <nigeria_ubabank@yahoo.pt>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
United Bank for Africa (UBA) Plc office office <office00188@yahoo.pt>
From Ghana Customs George Owusu <anyi1door2004@yahoo.com>
Dearest. Bella Ochenu <something4life12@gmail.com>
Hello my dear Child alice dickson <alice.dickson98@yahoo.pt>
Confirm at once...!!! Abdul Yakubu <abyakubu773@yahoo.pt>
Good News Beneficiary "Mrs. Jenna Goudreau" <mrs.jennagoudreau771@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrister marvellous <baaaarristermarvellous976@yahoo.pt>
DONATION Office File <offficee909@yahoo.pt>
Good Day My Dear Friend (sent from forged email address)
Private invsetment opportunity PRIVATE INVESTMENT OPPORTUNITY <mrbenmartins01@gmail.com>
Good News Beneficiary "Mrs. Jenna Goudreau" <mrs.jennagoudreau329@yahoo.pt>
The PRESIDENT/CEO "Patrick Ludwig" <patrickludwig2000@gmail.com>
Good Afternoon Friend ARMANDO ISCAR <nobertnkata@gmail.com>
Madam Jocelyn Andre "Mrs. Jocelyn Andre" <mjclynadre@yahoo.co.jp>
Get Back To Me Soon. "Mrs. Mary C. Atkins" <m_atkins27@yahoo.pt>
FROM David Robinson A Mr David Robinson A <leondururose@yahoo.fr>
Happy New Year Dr James Mphela <creditconnect1@gmail.com>
Donation For Charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
From Rev. Fr. John Smith "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
Natwest Bank Plc HGGT GDRFDG <hgdrfdg@yahoo.pt>
DEAR FRIEND. Mr Daouda Ali <mralidaouda@gmail.com>
OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION'S Ibrahim Lamorde <efccmonitoringteam000@yahoo.pt>
Urgent Consideration.. (sent from forged email address)
LEGITIMATE BUSINESS PROPOSAL (sent from forged email address)
Greetings my chosen one "Mrs. Stephanie Smith." <officebox703@yahoo.pt>
Good News Beneficiary "Mrs. Jenna Goudreau" <mrs.jennagoudreau328@yahoo.pt>
Greeting, Rina Richel <rinarichel2012@yahoo.fr>
Attn: Sir/Madam, "Mr.Morris Lorenzo" <hmkfc@yahoo.pt>
UNITED NATION COMPENSATION COMMISSION ON SCAM VICTIMS UNITED NATION COMMISSION <unitednation_commission@yahoo.pt>
URGENT LETTER (sent from forged email address)

405 entries -- last updated: 2015-01-13 15:47 UTC

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