419 Scam – Advance Fee / Fake Lottery Scam (2015-01-14)

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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.

Investor Needed Urgent Dr. Riek Machar <drriekmachar12@gmail.com>
Urgent Reply akiri enyi <akirienyi1970@gmail.com>
Happy New Year(Urgent Respond Needed) Dr James Mphela <creditconnect1@gmail.com>
My Dear, Mani Kassi <mar45_kou@yahoo.co.jp>
Madam Jocelyn Andre "Mrs. Jocelyn Andre" <mjclynadre@yahoo.co.jp>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. Gerardo Aramburu Adame/CCJ <garamburu@grupoado.com.mx>
Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
Business Relationship "Mrs. Rebecca Lugor" <r_lugor@rediffmail.com>
Urgent Mail (sent from forged email address)
A MON OFFRE Mme SANDRA NENEN <jacobfocas@plancom.go.tz>
Hello Esther Lorna Laboso <estherlornalaboso@gmail.com>
My Faith Cy Za <cynthiaae537@yahoo.co.th>
NOTIFICATION MANDATE. (sent from forged email address)
Dear Friend (sent from forged email address)
URGENT REPLY (sent from forged email address)
Attention:Dear, infoenquiry <ienquiry665@gmail.com>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC ATM DEPARTMENT <jamespaul104@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Good Day, DRISSA <d.pascal782@laposte.net>
Business Proposal (sent from forged email address)
Only for Credible Projects. Asare Akuffo <asare_akuffo15@hotmail.com>
Dear Friend, (sent from forged email address)
The PRESIDENT/CEO "Patrick Ludwig" <patrickludwig2000@gmail.com>
Hello ! "MG Robert Abrams" <rabrams541@gmail.com>
FROM : MRS GRACE MANDA I NEED YOUR URGENT HELP, ( PLEASE VIE... "FROM : MRS GRACE MANDA" <dungtv.nnptnt@ninhbinh.gov.vn>
DEAR BELOVED URGENT RESPOND. (sent from forged email address)
Hello dear. "Mrs. Alice Oberoi" <alice4oberoi@outlook.com>
Did you receive my last e-mail? Investment "james xola" <jamesxolla@gmail.com>
Let me know...(CONFIDENTIAL). (sent from forged email address)
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
From Mr Chakan Decha <info@sender.com>
Urgent.. (sent from forged email address)
Hello neil zaayman <neilzaayman@outlook.com>
HELLO! DEAR, GOOD NEWS TO YOU, Barr Collins Ude <fvbffcv.fvvfv@yahoo.pt>
Expression! (sent from forged email address)
Good Day! "Edward Effah" <eddeffah111@gmail.com>
GREETINGS SIR, Sarung Seng <sarungseng@gmail.com>
DEAREST BELOVED IN CHRIST PLEASE BE HONEST jenifer <jenifer_more@yahoo.pt>
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\IVO... David Ata <margaret_don83@yahoo.co.jp>
Your Payment Are You Aware!?!?!? Central Bank Of Africa <cbaplc1@gmail.com>
THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Zenth Bank Nigeria plc Plot 33, Abubakar Tafawa Balewa Way C... Zenth Bank Nigeria plc <zenthbankn@yahoo.pt>
RE.CONTACT HIM NOW FOR YOUR COMPENSATION Barr Patrick Edward <edward.barrpatrick@yahoo.pt>
Dear Friend (sent from forged email address)
=?koi8-r?B?RGVhciBGcmllbmQ=?= "Anna Maria" <hmobilya@mail.od.ua>
ASSIST ME TO INVEST IN YOUR COUNTRY Abner Hodgkinson <abner.hodgkinson@yahoo.co.uk>
YOUR CONSIGNMENT BOX... (sent from forged email address)
From Rev. Fr. John Smith "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrister marvellous <baaaarristermarvellous342@yahoo.pt>
The International Youth Peace Foundation Conference salibert kumar <salibert100@outlook.com>
A Message From Miss. Izobylle Etche. Izobylle Etche <izobylleetche1995@yahoo.pt>
Good Day, mr-simon williams <info2015a2016@gmail.com>
FROM HON. BARRISTER, RHODA WILLIAMS (MRS) "HON. BARRISTER, RHODA WILLIAMS (MRS)" <jamesf.entwistle187@yahoo.pt>
To Whom it May Concern!! antonio@ellencoiveco.com.br
[65-54.E]Fund Approved for payment $10.5Million Usd (Get Bac... (sent from forged email address)
YOUR BROTHER (sent from forged email address)
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
CONFIDENTIAL INFORMATION (sent from forged email address)
??Memo: Investment Partnership Min Jun Lee <m100injun@gmail.com>
YOUR URGENT RESPOND IS NEEDED Diplomat David Dwight <bank_satander@yahoo.in>
HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC Mrs rater iborri <guccifund@yahoo.pt>
Re: SUPPORT, LOVE AND SHARE (sent from forged email address)
Your Kind Corporation needed Shiu-Yuen Cheng <shiuyuenc@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
I Need Your Urgent Attention And Respound
"Mrs. Yvvonney Milliam collins" <mrs.yvvonney_milliamcollins@hotmail.com>
Re: Gold/Diamond For Sale "Mr. Robert Isi" <info@pih.org>
FROM THE UNITED STATES GOVERNMENT. (sent from forged email address)
My Dearest mrs Svatlana Jovanovsk <lakshmis40@yahoo.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrister marvellous <baaaarristermarvellous994@yahoo.pt>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Let me know (confidential) !! (sent from forged email address)
Your very safe account Sanusi Bello <ke747mw@yahoo.pt>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
I tried to reach you several times, please reply James Williams <macwilliamsdesk.dmesa@gmail.com>
=?UTF-8?B?UkU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
100% Loan offers!!! Gfs Loan <gfscreditunion@mail-on.us>
URGENT PROPOSAL Emeh Benson <emehbenson@yahoo.pt>
TRUST REPLY Eng Obinna Eze <obinnaus_eze14@yahoo.pt>
Hello Dearest, Lora Willams <yugookamoto0112@yahoo.co.jp>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
(no subject) "Fast Loan"<info@ipostel.gob.ve>
May this new year season brings you the long lasting Happine... anita sari <anitabab4usi6@hotmail.com>
DONATION FOR YOU ! (sent from forged email address)
Beloved Lorena Benzel <lorenabenzel1@yahoo.com>
From Raphael Kamara Raphael Kamara <kamaraf40000@gmail.com>
Hello Dearest I Need Your Assistance "Miss. Enudah" <enudahsuleman@india.com>
RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT !!! [Scanned] "National Bank of Canada" <info@neurologiacener.com>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
I'M SO SORRY FOR THE SAD NEWS (sent from forged email address)
I NEED YOUR HELP "FROM MRS.GRACE MANDA" <gracemandaoffice58@gmail.com>
Be wise and smart (sent from forged email address)
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
ATM CARD KEYSTONE BANK.PLC keystone bank plc <keystonebankb@yahoo.pt>
From Miss.Rose Richard, Rose Richard <roserichard116@yahoo.co.jp>
REF/ FAMILY INHERITANCE CLAIM "REF/ FAMILY INHERITANCE CLAIM" <arksego@gmail.com>
I AM NOW IN YOUR COUNTRY BETH ALISON <alfrednna768@yahoo.pt>
Important Message. "Federal Bureau of Investigation (FBI)" <qwe123@apesa.com.mx>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Attn: Consignment Box Owner. Richard Paul <user@noteworthymedical.com>
Confidential Business Proposal Haji Zahra <hajzahboastaff@gmail.com>
Dear Respectful One Mrs Francisca <mfc_1@hotmail.fr>
You Have Won 750,000.00 GB Pounds "Anita McCarty"<info@ndma.go.ke>
Good Evening Friend ARMANDO ISCAR <nobertnkata@gmail.com>
From the desk of Mr. Imran Macaden Imran Macaden <emete20@yahoo.com>
Hello, "Miss. Suzy Kones" <konessuzykones@outlook.fr>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_My_Dear_?= Mellisa Lewis <hm759011@gmail.com>
DONATION Office File <offficee909@yahoo.pt>
Re: Your Abandoned Package For Delivery charlie@cogniplusvn.com
PRIVATE.. (sent from abused email account)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
Urgent Letter Of Intent TEX (sent from forged email address)
Urgent Respond Williams Ado <williams.ado04@gmail.com>
LEGITIMATE BUSINESS TRANSACTION (sent from forged email address)
RE THANK YOU "Mr. bongani"<info@lalunaclub.com.br>
Benefit ' Mary H '<mslima200@gmail.com>
INTENT "WANG DONGJIN" <sengbunkheng@gmail.com>
MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES'S (sent from forged email address)
HELLO Linda Wilson <linda01wilson@gmail.com>
[GSN Suspected Spam] THE REAL CONTACT FOR YOUR PAYMENT (sent from forged email address)
Your Attention needed!!! (sent from forged email address)
From Dankwa.Kelvin (sent from forged email address)
YOUR ATM MASTER CARD "Rev. David William" <davidkenneth83@gmail.com>
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
Natwest Bank Plc. HGGT GDRFDG <hgdrfdg@yahoo.pt>
RE:YOUR CONSTENT IS REQUIRED (sent from forged email address)
Request for Assistance , Miss Aiden Wyatt <naco_tureh201@yahoo.co.jp>
Hartsfield International Airport GA. (sent from forged email address)
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <filefile678@yahoo.pt>
Business Relationship "Mr. Scott Jerry" <terry@wesnoise.com>
Natwest Bank Plc. NBHGG NNJHG <nbhggn@yahoo.pt>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Smith <drpetersmith92@yahoo.pt>
From Mrs. Celen Harry.. Mrs Celen Harry <mrscelen_h@yahoo.pt>
WARM REGARDS (sent from forged email address)
SOLICITOR ASHLEY CARTER ashley carter <martinstale@yahoo.pt>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Date: 13/01/2015 Adam Bello <adambello325@yahoo.pt>
MES VOEUX LES MEILLEURS EN CETTE ANNEE 2015 "Anne Ginet" <anne.ginet@europe.com>
US BANK RICK RUZZI <ngsdhfsjvfkjdsnmbfh@yahoo.pt>
International Conference Call, March 9th to 13th, 2015 Calif... (sent from abused email account)
Anticipating your positive response Markus Bala <markosen05@yahoo.pt>
From The Securities and Exchange Commission Office Memo <officememo2015@yahoo.pt>
Natwest Bank Plc nbhgbgf jhhjjhh <jnbhgbgf@yahoo.pt>
Natwest Bank Plc nbhgg hjggytf <hnbhgg@yahoo.pt>
Google New Year Award (sent from forged email address)
HELLO. "MUSSA ABDUL." <abdul.mussa@yandex.com>
Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY FINANCIAL LOAN SERVICE <johanrich8@gmail.com>
FBI FUNDS NOTICE!!! (sent from forged email address)
URGENTELY CONTACT HIM IMMEDIATELY. Dr Cruz Hill <harrtgoty@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]= (sent from forged email address)
RE:13/01/2014 info@live.com
UNITED NATIONS PAYMENT NOTIFICATION united nations <unitednationfundpaymentinf2015@yahoo.pt>
Mrs. Maria O. Notts Charity (sent from forged email address)
PRIVATE. Mr.Peter Wong <chou@wislite.com>
From: Mr.Richard Cotey. Mr Richard Cotey <mrrichard.cotey@yahoo.pt>
Your Urgent Attention Is Highly Needed (sent from forged email address)
Sir/Madam Mr paddy M oris <mrmike.john@yahoo.pt>
THIS IS URGENT "Mrs.Sherzanie Raghu" <mrs.sherzaniieraghu@gmail.com>
BARCLAY'S BANK OF GHANA Barclays Bank <koffipeter91@yahoo.pt>
PLEASE CAN I TRUST YOU? Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
BENEFICIARY TRUST WILL LEGAL BENEFITS (sent from forged email address)
FYI (sent from forged email address)
DON'T SEND MONEY UNTIL READ YOU THIS!!! (sent from forged email address)
URGENT AND CONFIDENTIAL King Rita <ritasister1@gmail.com>
Contact The Agent In Charge Of Your Payment Now! (sent from forged email address)
Attn: Our Customer "Mr. Robert Nwekey" <wwoff928@yahoo.pt>
KINDLY CONTACT ME, MRS AISHA <mr1958@voila.fr>
Question to invest in real estate properties/imports, william smith <dr.glennsmith01@gmail.com>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
Cash Grant Prize... (sent from forged email address)
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
Ref:Mrs.Helen Williams. "Mrs.helen williams" <mrs.helenw02@yahoo.pt>
From Mrs Aya Fuji of Japan (sent from forged email address)
DEAR CUSTOMER PLEASE REPLY BACK AGAIN WE LOST OUR EMAIL Mone... "Mr.Max Ficther" <juju.made@yahoo.pt>
Dear Sir/Ma Ali Musa Danbaba Abubakar <abubakardanbab1960@gmail.com>
BANK (sent from forged email address)
From The Desk of James B Comey Jr. (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
PRIVATE MESSAGE FOR YOU. james anthony <james.anthony528@yahoo.pt>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD Robel Dona <robeldona2@yahoo.pt>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
Hello Dear Brown Taylor <brown.t6@hotmail.com>
=: Payment Notification =: (sent from forged email address)
BUSINESS PROPOSAL FOR YOU. "Dr.Koffi Ibrahim" <koffiibrahim@voila.fr>
From: Pang Man Yiu/Business Proposal (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Before the Crash Barrister Budeli Godfrey <barr.budeligodfrey@freenet.de.au>
DONATION MRS JANE BOLTEN <dieneljens@gmail.com>
RE: CONGRATULATIONS!!!! (sent from forged email address)
3% Loan Offer Apply Today Quick Loan <lbendrell@mimp.gob.pe>
GOODDAY PARTNER.. (sent from forged email address)
Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
Compliments Of The Season's To You (sent from forged email address)
(no subject) "FTS CAPITAL INC LLC" <loan@mightyhost.com.au>
=?UTF-8?Q?My_Beloved_Friend_In_The_Lord,_Please_View_Th?=
=... Elizabeth Johnson <elizjohnson380@gmail.com>
URGENT ACCOUNT RECONCILIATION : Mr Kennis Williams <mr.kenniswilliams@gmail.com>
Can i trust the money to you? (sent from forged email address)
Request for family help Thomas Milerr <tmllerfamilys01@gmail.com>
CONTACT HIM NOW! (sent from forged email address)
Immediate Transfer of a Part-Payment of US$5,800,000.00 Barclays Bank <bnk_barclays@yahoo.pt>
private Investment opportunity PRIVATE INVESTMENT OPPORTUNITY <mrbenmartins01@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY "MR. TERRENCE MCCULEY" <officeuba80@yahoo.pt>
Re: ANTI-TERRORIST AND MONETARY CRIMES DIVISION "Alex H Rafael" <info@admin.com>
INTENT "WANG DONGJIN" <clchinlin72@gmail.com>
My Dear Joseph Camara <joseph_camara2014@yahoo.pt>
Payment Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@pachinaship.com>
URGENT!!!! (sent from forged email address)
RE: THANKS Davis Cleveland <deal.loan67@yahoo.pt>
RE/AWARD NOTIFICATION; FINAL NOTICE "Lamborghini Automobile" <lambor@tocaimoveis.com.br>
Urgent (sent from forged email address)
PLEASE READ AND GET BACK TO ME. "DR.REV. PAUL ADEBAYO" <infomail121@yahoo.pt>
Kindly reply "General John F. Campbell." <genjohnc88@gmail.com>
RE "Dr.Jacob Maroga" <dr.jacobmaroga@yahoo.com>
Greetings From Mr Don Angus. (sent from forged email address)
REVIEW AND RESPOND "Elias Montoya" <info@inta.gob.ni>
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
Re: REGARDING A WILL, Mother Jane <motherjmr1@yahoo.pt>
Contact Mr.Kelvin Williams (sent from forged email address)
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <mr.johncampbell919@yahoo.pt>
dear friend (notice of a financial transaction) Johnson Jacob <www.com_johnson@yahoo.pt>
PLEASE BE INFORMED (sent from forged email address)
MY COMPENSATION WESTERN UNION MONEY TRANSF..? "Dr.Bello Mustafa ALI" <mrbelomustafa@gmail.com>
BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
U.S DEPARTMENT OF HOMELAND SECURITY johnson jehcharle <jehcharlejohnson@yahoo.pt>
Solution to receive your unclaimed fund(s) "MEF.GOV.BJ" <mef_bj@mail2consultant.com>
Confirm to pick up your payment. (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Attention: Dear Innocent Scam Victim !! Efcc & Interpol Fraud Investigation Unit <messagefolder1@yahoo.pt>
GOOD DAY Mr Stephen Hester <tijanibello868@yahoo.pt>
you that ATM Card Number "MR. FRANK WILLIAM" <frankwilliam006@gmail.com>
CONTACT ME URGENTLY!!! (sent from forged email address)
From Miss. Elizabeth, "Miss. Elizabeth Hasabo" <derickdr.raphael@yahoo.pt>
Good day (sent from forged email address)
Attention;Friend. "Dr.Akubia Solomon." <Dr.Akubiasolomon@yahoo.com>
My Sincerity to you (sent from forged email address)
Re:Update. Jin Chung <chungjj3@outlook.com>
RE:Matter Of Urgency HSBC Bank <hcagdas@hurriyet.com.tr>
RE: YOUR TRANSFER NOTIFICATION (sent from forged email address)
Assalamalenkum mrs Mayi Khan <mrsmayikhan@gmail.com>
HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC (sent from forged email address)
DONATION FOR YOU MRS TERESA STANG <mrsteresastang@yahoo.pt>
From: Mr.Paul Frank. Mr Paul Frank <mrpaul552@yahoo.co.uk>
Re:Update. Jin Chung <zjin00@hotmail.com>
Re:Update. Jin Chung <zzjin00@hotmail.com>
RE: DEAR FRIEND44 (sent from forged email address)
Reply ASAP =?iso-8859-1?Q?=22asociacion_profesores_educaci=F3n_religiosa=22?=
<apercr@ice.co.cr>
Re:Update. Jin Chung <zzzhang000@hotmail.com>
CONTACT MR. FRANK EDWARD FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
ACKNOWLEDGE RECEIPT. (14/01/2015) (sent from forged email address)
Mrs. Elizabeth Charles Elizabeth Charles <elizabeth01c@yahoo.co.jp>
Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
Greetings. "Mr. David Wright" <dav_wright01z@yahoo.pt>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
CHICAGO O HARE INTERNATIONAL AIRPORT CHICAGO O'HARE INTERNATIONAL AIRPORT <c.internationalairport@yahoo.pt>
Dearst One Catherine Koffi <catherinekoffi1744@gmail.com>
I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <aamirahabdulqayyum@gmail.com>
UNCLAIMED FUND NOTIFICATION WORLD DEBT RECOVERY COMMITTEE <world_debt@yahoo.pt>
FYI> LEWIS BAACH <gimnastico1@telsur.cl>
Release/Transfer Notice for your due Funds ($18,500,000:00 U... (sent from forged email address)
Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
YOUR FUNDS IS READY FOR PICK-UP "Mrs. Anna Spoon" <noreply@wumt.com>
From Miss Sylvia Perth, Perths Sylvia <perthssylvia@yahoo.pt>
GREETINGS philip brown <philipbrownfamily@gmail.com>
UNCLAIMED FUND NOTIFICATION WORLD DEBT RECOVERY COMMITTEE <debt_world@yahoo.pt>
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordo0@gmail.com>
Mrs. Joyce O.Camara joyce camara <joyce_camara@yahoo.pt>
Regards. <max@kdsinter.net>
NOTIFICATION FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS! MR RUBEN MAXWELL <ezunok@yahoo.pt>
(no subject) loan offer <loanoffer170@yahoo.pt>
From Dr. Mark Momo +27710074911 Mark Momo <martinfred2012@gmail.com>
Contact My Secretary Now "Mr. James Johnson" <jamesjohnsonplc@yahoo.co.za>
Free Will Donation . (sent from forged email address)
Consent Jack <mj852021@gmail.com>
ATTN: My DearGood news, mr john william <jootter913@yahoo.pt>
WINNING PRIZE! Congratulation! <mrlionelfrtq@gmail.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY Mr Harris Graham@ymail.com>
Fw: (sent from forged email address)
Ref: Information about Your late Relation/Family member!! (sent from forged email address)
Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
PROPOSITION:..! Legail Marie <mr.legailmarie@virgilio.it>
ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
From: Miss.Mary Seba. MISS MARY SEBA <maryseba0@hotmail.com>
YOURS SISTER IN CHRIST. MRS ALICE MBAKA alice mbaka <mbakaalice107@yahoo.pt>
Kin Verification. Barnes Consulting <barnes.info@consultant.com>
Your first $4000.00 Will Be sent today "Mrs.Anne Richard," <trand_tra@yahoo.pt>
From: Mr. Charles Banny. "Mr. Charles Banny." <charles@silkyboys.com>
Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancykipkalylk@gmail.com>
Can I Trust You Sir/Madam.. (sent from forged email address)
United Nations Office of International Oversight Services (O... (sent from forged email address)
FROM Miss Victoria Haadi Victoria Haadi <victoria_haadi@outlook.com>
Your US$7,300,000.00 Million Contract Payment Informations. World Bank Debt Management <xerox@pay-plan.com.au>
From Mrs. SAsa Vitale, "mrs.Sasa vitalle" <withfaith35@hotmail.ru>
Good day, jon clottey <clotteyj29@yahoo.pt>
YOURS SISTER IN CHRIST. MRS ALICE MBAKA alice mbaka <alicembaka826@yahoo.pt>
Dearest in Christ Mercy Kings <mercy_kings@rediffmail.com>
Re: Sorry, I thought you received it (sent from forged email address)
Dear Friend... Mr Chenel Michel <chenelmichel1960@gmail.com>
your urgent respond "Hon. jamiah audilo" <jamiahaudilo@yahoo.pt>
RE.I NEED A TRUSTWORTHY PERSON Bh Ah <alikone000@gmail.com>
TM: Investing in your country (9M - 3). "Alexander - ." <test@kitaevo.kiev.ua>
!Scam Victims Compensation By Atm Debit Card (sent from forged email address)
URGENT REPLY "Mr. Fred Smith" <fred.smith216@yahoo.pt>
My Sincere Regards, Prince Mensah <beammorgan32@yahoo.com>
(GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous Ada... (sent from forged email address)
THAT IS YOUR SHARE! "Barr.Willie Gozie" <consultantfboard@rediffmail.com>
Peace be unto you my good friend. khan ocalan <khanocalan19@yahoo.pt>
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
Dear friend, "MADAM R.Holtsbery" <hrhrs26@myfairpoint.net>
UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <maryybel3@yahoo.pt>
Good Day (sent from forged email address)
Hi Dear, Olivette Kamijo <olivettekamijo2@hotmail.com>
Your Payment Of Your ATM Card. (sent from forged email address)
HAPPY NEW YEAR AND GOOD DAY TO YOU AND YOUR FAMILY " Mrs. Jane Milne Robert" <tbarriteau@theoakridgeschool.org>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
CAN YOU DO THIS FOR GOD??? "Mrs.Mary Mogan" <marymogan600@gmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@yahoo.com>
Attn.Fund Owner? "Mrs.Jennifer Henry" <benjennifer258@yahoo.pt>
Mr.Kelvin Dankwa, Dankwa Kelvin <dankwa423@yahoo.pt>
ATM Card Delivering Department. SIR TONY <trfr853@yahoo.pt>
ATTENTION "Admin" <admin@support.com>
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR Jet Blue Airline... (sent from forged email address)
Beloved one, "MADAM R.Holtsbery" <hrhrs30a@myfairpoint.net>
URGENT NEEDED Robert Mensah <robertmensah008@yahoo.pt>
Hello Dear hassan momoh <hassanmomoh486@yahoo.pt>
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga1964@gmail.com>
READ/GET BACK TO ME "patricia miller" <patriciamiller786@yahoo.fr>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT, office office <office.office163@yahoo.pt>
Good day Nora Qattara <edithfrancse@yahoo.co.jp>
HI DONATION FOR YOU. David h koch <dhkkoch@yahoo.pt>
Mr.Kelvin Dankwa Kelvin Dankwa <dankwak61@yahoo.pt>
ATM Card Delivering Department. SIR TONY <f.bi49@yahoo.pt>
HELLO DEAR FRIEND, MR IRHOUZA ABDELLAH <mr.irhouzaabdellah@gmail.com>
Mrs. PETIENCE ANDREICHYM. Mrs Nnaya <mrsnnaya@yahoo.pt>
It's Urgent, Please Respond Perrier Sparkling Water <info@perriersparkling.com>
Good day dear, "Dion L. joelle" <f.san2013@yahoo.fr>
Greetings, albert gisse <albergisse08@yahoo.pt>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Managing Director Funds Transfer Mr Martin kevin <martinkevin788@yahoo.pt>
Purchase Of Your Product? (sent from forged email address)
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
ATTENTION:Beneficiary, "Mr. James B. Comey" <office@aic.kz>
14-01-2015 Miss Aisch Sachdeva <aisch.sac@gmail.com>
2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
Happy New Year!!! Lina Brooks <admin@tfte.com.cn>
Delivery Of Your Diplomatic Luggage 122 "Mrs. L" <xx@yy>
The Manager(NBAD) Info <Mahminfo2@e-mail.ua>
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
BEST LOAN OFFER (sent from abused email account)
GREETINGS,I am Mrs Christina Kendo, married to Dr. Jude Kend... Christina Kendo <pierrebraley@yahoo.co.jp>
FOR YOUR KIND INFORMATION: (sent from forged email address)
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
Did You Receive My Mail? Kevin Dawitt <kevin@legalaffairs.com>
PLEASE MY DEAR HELP ME OUT, ruky mbogo <rukymbogo@yandex.com>
From Ceiline Strbenk Ceiline Strbenk <ceilinestrbenk1@yahoo.co.jp>
CAN I TRUST YOU "Mrs.Mary Mogan" <jhazzwitt18@gmail.com>
RE: PLEASE CLARIFY (sent from forged email address)
Attn!! Daouda Doumbia <phillip36@cantv.net>
CAN I TRUST YOU "Mrs.Mary Mogan" <froestlwolfgang@gmail.com>
YOUR URGENT REPLY IS NEEDED . "Mr. Scott Rogers" <oo.oo.ooooffiffifffecee2121@aol.co.uk>
Letter (sent from abused email account)
INVESTMENT (sent from forged email address)
Dear Esteemed Customer, Central Bank of Nigeria <ofnigeriacentralbank382@yahoo.pt>
Greeting in the name of God (sent from forged email address)
BONNE NOUVELLE POUR ANNEE 2015!!! GRANDE TOMBOLA HEINEKEN WEB <alessio.cassinelli@alice.it>
CONTACT DHL COMPANY FOR YOUR PACKAGE "Mr.jim Henry" <u.ups.expresscouriese@gmail.com>
Hello: Urgent Attetion! (sent from forged email address)
Saludos Office Files <inf_imf@administrativos.com>
In Regard To Your ATM Master Credit Card Package With U.P.S (sent from forged email address)
From Mrs. Sarah Apostol Mme Albina Borya <chibyic2004@yahoo.com>
BONNE NOUVELLE POUR ANNEE 2015!!! GRANDE TOMBOLA HEINEKEN WEB <gveracini@alice.it>
PROPERTY PURCHASE richard robert <robertrichard2006@gmail.com>
Dear Friend, Barrister Jean <brayaduke41@gmail.com>
GOOD DAY Mr Stephen Hester <stephenhester775@yahoo.pt>
LOOKING KIND ASSISTANCE!!! Abu Bakr <abubakr89080@gmail.com>
THIS IS TAMARA WILLIAMS, I NEED YOUR HELP Tamara Williams <tamarawilliams937@yahoo.pt>
From Miss. Glady Coleman. Glady Coleman <gladycoleman@excite.com>
...Awaiting your urgent response.....61 (sent from forged email address)
(no subject) Veronica Amadi <veronicafoundationdesk@gmail.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
I am Mrs. Marina Jankovic "Mrs. Marina daughter Irina" <mrsmarinajankovic111@yahoo.pt>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Dearest Sir/Madam Urgent Business Relationship john micheal <johnmicheal0111@yahoo.pt>
GOOD MORNING. (sent from forged email address)
ATTENTION: HONORABLE CONTRACTOR Norman Briggs <normanbriggs30@yahoo.pt>

397 entries -- last updated: 2015-01-14 15:05 UTC

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