419 Scam – Advance Fee / Fake Lottery Scam (2015-01-15)

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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.

The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Attn Dear, Albert Stillman <astillman94@yahoo.pt>
Re: Partnership Request ROBERT MCLAUREN <robertmclauren01@yahoo.pt>
DOC OGBODU nzt "DOC OGBODU" <ogbodu.spelltemple7@gmail.com>
Please don't get me wrong, is me Presca...... Presca Tagro <prescat20@gmail.com>
Reply Asap Mr James Roberts <jamesroberts770@yahoo.pt>
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
From Mr Chakan Decha <info@sender.com>
Let me know...(CONFIDENTIAL). (sent from forged email address)
My Greeting, sandra morgan <kaikan12345@yahoo.co.jp>
Re: My Proposal (sent from forged email address)
Dear Prospective Partner (sent from forged email address)
ATTENTION, FUNDS TRANSFER TO YOU (sent from forged email address)
Dear CONTACT WESTERN UNION FOR YOUR PAYMENT . Mr Williams amed <interpolbeninrepubliccommand@yahoo.co.uk>
ATTENTION:Beneficiary, "Mr. James B. Comey" <office@aic.kz>
Attention !! Mr Joe Micheal <joemicheal002@gmail.com>
Trade Inquiry from Akoeve. Akoeve and Sons Company Limited <angus_aku@yahoo.pt>
RE: PLEASE CLARIFY (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Attn Dear, Albert Stillman <albertstillman47@yahoo.pt>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Please Be Patient And Read My Business Proposal. "Mr. Brian G. Morolo" <brian.g.morolo@consultant.com>
!Scam Victims Compensation By Atm Debit Card (sent from forged email address)
GOOD NEWS!!! "Stewarts Law LLP" <centroempleo@laestrella.gov.co>
To Your Attention Dear' "Marttin.L" <lssssm@dalmail.ru>
Greeting from U.S Embassy, james knight <james.knight26@yahoo.pt>
Attention Jim Clark <werwereireioretitrtrtitytyyyu@yahoo.pt>
Dear Friend, Robert Rose <roserobert0012@gmail.com>
GOODDAY PARTNER.. (sent from forged email address)
Did You Receive My Mail? Kevin Dawitt <kevin@legalaffairs.com>
Good day "Rev. Stanley Young" <ltcoltd01@gmail.com>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
GOOD MORNING. (sent from forged email address)
AWAITING YOUR IMMEDIATE REPLY. "Mr. Dotun Adeniyi" <intern@mimarathi.tv>
Re: Happy New Year (Message From: Mr. John K. Abbey.)y (sent from forged email address)
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Attn Dear, Albert Stillman <astillman15@yahoo.pt>
From The Desk of James B Comey Jr. (sent from forged email address)
Greetings and Good news (sent from forged email address)
THE TRUTH ABOUT YOUR FUND (sent from forged email address)
Dear Sir /Madam. alhaji idiris <alhajiidiris2@gmail.com>
YOUR ATM MASTER CARD IS READY ON OUR COSTUDY TO BE MAIL TO YOU James Knight <igsuperonline@yahoo.com>
SPEED TRUST COMPANY LTD. "MR.John PAUL " <idda61@yahoo.pt>
(no subject) Mrs Sanou Somda <a11111a@katamail.com>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
Attn Dear, Albert Stillman <stillmana16@yahoo.pt>
Funds Investment and Management Placement.,, "Mrs. Suha Tawil Arafat" <imprensa@guaira.pr.gov.br>
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM N... (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
VERY IMPORTANT YOU STOP CONTACTING THEM FOR YOUR FUNDS, (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
Vital information purchase.permo@techie.com
Re.reply!! Ahmad Kofi <uglois@yahoo.co.uk>
With Due Respect To You joseph hogbu <aliibrah755@gmail.com>
URGENT Partner (sent from forged email address)
GOOD DAY LOAN DEAL <deal.loan67@yahoo.pt>
Re:customized USB car mouse colorful pad "Kean Group Corp." <usbcarmouse@gmail.com>
Compliment of the day to you,HERE IS THE WEDSITE OF THE INCI... Mr Awudu Huga <mrawuduhuga1@gmail.com>
Reply "Mr. Peter Alexandra" <infooinfoo778@yahoo.pt>
Mon cher, Mani Kassi <mar45_kou@yahoo.co.jp>
Hello My dear , Mrs Linda Dikko <machikire@yahoo.co.jp>
Re:REPLY Rose CHEVALIER <rosechevalier04@yahoo.pt>
Dear Friend, Barrister Jean <brayaduke41@gmail.com>
THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
FUND TRANSFER NEEDED AND REPLY From Khalifa Al Mulla (sent from forged email address)
kindly send your reply immediately (sent from forged email address)
I will be awaiting your response. (sent from forged email address)
GOOD DAY Joyce Bella <J.be100b@yandex.com>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_My_Dear_?= Mellisa Lewis <hm759011@gmail.com>
CONGRATULATIONS:CONFIRM YOUR TRANSFER TODAY (sent from forged email address)
YOUR URGENT REPLY IS NEEDED NOW OK "Person to contact, Mr. Faruq Ndada" <filloffice95@yahoo.pt>
Hello Celine Kipkalya <celinekipkalya23@yandex.com>
pin code Number BMW 2551256003/13 (sent from forged email address)
URGENT TRANSACTION! DINGANE MARK <dinganemarkx@gmail.com>
Good Day? "Mrs.Jennifer Henry" <barrwilliams62@yahoo.pt>
CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
Hello: Urgent Attetion! (sent from forged email address)
GOOD NEWS MY FRIENDS (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Demola Odeyemi Guaranty Trust Bank Plc <cauleym50@gmail.com>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Loan Offer. "info@loan" <xerox@pay-plan.com.au>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
Demola Odeyemi Guaranty Trust Bank Plc <cauleym51@gmail.com>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <mr.brggs@yahoo.be>
Dear Friend (sent from forged email address)
Reply Urgent (sent from forged email address)
Demola Odeyemi Guaranty Trust Bank Plc <barristeredwardcauley6@gmail.com>
Good Day "Edward Effah" <eddeffah111@gmail.com>
Greetings! (sent from forged email address)
From Mr WILLIAM MARTINS lord smith <lordsmith7@gmail.com>
Re: Investment Proposal....Are You Interested? (sent from forged email address)
RECEIVE AND SECURE THIS $25.5 - MILLION FOR YOU AND I (sent from forged email address)
Charity Donation Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
MY DEAR GOOD FRIEND , Llm Saad <llmsaad@yahoo.pt>
PREFFERED ASSISTANCE>>> (sent from forged email address)
DEAR BENEFICIARY, "REV. MARK JAMES" <dkdjjddjkdkdnkd@yahoo.pt>
***WINNER*** "Office" <Office@crossroadspsych.net>
Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
Your ATM card is ready for immediate delivery. "Mark Scott" <fatf2012@yahoo.co.jp>
CONTACT HIM TODAY!!! "Mrs.Rosemary George" <roselingeorge270@gmail.com>
Greetings and God bless you from Mrs. Maria Barak, Mrs Maria Barak <contact.bridgebankc@gmail.com>
Reminder "Mrs. Emerald Baluch" <dg.dmo_ng@yahoo.com>
Attn Dear, Albert Stillman <henry_howard20@yahoo.pt>
Kindly taSyrian Petroleum company (sent from forged email address)
Investor Needed Urgent Dr. Riek Machar <drriekmachar12@gmail.com>
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
Reply Urgent (sent from forged email address)
Dear Esteemed Customer, fese brown <fese.brown@yahoo.pt>
Compliments Of The Season's To You (sent from forged email address)
***Partnership*** "Mr. Wang Guiya" <wangguiyamr@gmail.com>
Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <yoo_hari@yahoo.pt>
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
DONATION MRS JANE BOLTEN <dieneljens@gmail.com>
Beloved (sent from forged email address)
(no subject) OFFICEFILE <arturs19936@inbox.lv>
Project... "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92015?= <webkan1@gmail.com>
Good News, United Bank for Africa <paulheart316@yahoo.pt>
=?iso-8859-1?Q?Demande_de_partenariat_tr=E8s_serieuse_svp?= konan patricia <ahalamkoko@yahoo.co.jp>
Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
Hello Raphael Kamara <rkamara41@gmail.com>
2015 USA Conference invitation.... "2015 USA GHRWO" <>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
This is the last notice..please confirm =?utf-8?Q?receipt=E2... George Manu <steb@socio.uvt.ro>
Benefit ' Mary H '<mslima200@gmail.com>
FROM MR LUIS CARLOS "luis.carlos" <mr.luis.carlos75@gmail.com>
GOOD DAY John Nelson <johnnelson823@yahoo.pt>
CONTACT HIM TODAY. "Mrs.Rosemary Nelson" <rosemarygeorge270@gmail.com>
Dear Friend Mr Lamon Kasemchai <rev.kelvinphilimonn@googlemail.com>
Hello (sent from forged email address)
YOUR COMPENSATION FUND "Mrs. Jenet Smith" <smrs.jenet@yahoo.pt>
From Budeli Godfrey "Barr. Budeli Godfrey" <bgodfrey2020@gmail.com>
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
Compliments (sent from forged email address)
Remain blessed in the Lord grace emmanuella <graceemmanuella97@yahoo.pt>
RE, ATM VISA CARD "Hon. Donald Wilson" <benardgull@cantv.net>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION "Engr. Doro Bucchi" <bert@ALRASHIDABETONG.COM>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Partnership Request (sent from abused email account)
GREETINGS FROM SGT ANITA (HOW ARE YOU AND YOUR FAMILY) (sent from forged email address)
Dear Friend (sent from forged email address)
A CRY FOR HELP (sent from abused email account)
Your legal fund approval Edward detective <officefile4444@gmail.com>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSE=?= birosht4@gmail.com
Happy new year from your friend Sambo Salifou <salifousambo5@yahoo.pt>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSE=?= francis6th@gmail.com
Natwest Bank Plc. London U.K HBGV JNBHGV <hjnbhgv@yahoo.pt>
Hello.......!! Paul Matz <paulmatz555@gmail.com>
Treat as Urgent Please. phillip gisse <phgisse01@yahoo.pt>
PLEASE CAN I TRUST YOU? Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
May God be with you as you read
"Mrs. Yvvonney Milliam collins" <mrs.yvvonney_milliamcollins@hotmail.com>
Atention: Beneficiary "Dr.William Frank" <yuiog_tojht@yahoo.pt>
WELCOME TO WESTERN UNION MONEY TRANSFER MR JAMES EZE <mmr.tomjoe768@yahoo.pt>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
YOUR PAYMENT IS READY "Mr. Steven Rosseman" <officedesk756@yahoo.pt>
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
Unfinished Transfer (sent from forged email address)
Trustee (sent from abused email account)
FOR YOUR KIND INFORMATION: (sent from forged email address)
=?UTF-8?Q?GREETING=E2=80=99S?= Mr Sura Yoyoda <surayoyoda80@terra.com.pe>
YOUR BROTHER (sent from forged email address)
Re: Confirm Receipt. (sent from forged email address)
URGENT POSITIVE TRUST FROM UK, MR PETER <m3333@voila.fr>
Hon. Barrister M. Ogwe (sent from forged email address)
FROM MS HEBA IBRAHIM. MS HEBA IBRAHIM <heba_ibrahim110@yahoo.pt>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa131@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
HELP. Mrs Tessy Mel <hgsffgs@yahoo.in>
CONTACT LAWYER GANI FOR YOUR PAYMENT "Diana Mikolic." <edwardkong16@yahoo.pt>
Treat as Urgent Please. Phillip Gisse <phgisse05@yahoo.pt>
(no subject) Wayne Johnson <tuzifa@tuzifa.org>
HELP. Mrs Tessy Mel <service_account14@yahoo.com>
Compensation Cheque Payment.$8,5 million USD (sent from forged email address)
CANCELING OF PAYMENT NOTICE "Mrs. JULIA FRANK." <info.fod34@yahoo.pt>
UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION (sent from forged email address)
World Express Courier Service. Mr Gumez Water File <w_mrgumez@yahoo.pt>
CAN I TRUST YOU?? "Mrs.Mary Mogan" <info.cbn.org2015@gmail.com>
Confidential Information Michael <mrsgift06@gmail.com>
My name is Karman Efiong from Aleppo city, Syria "Mrs.Connie Dutton" <mrsconniedutton2@gmail.com>
PLEASE KINDLY GET BACK TO ME. Hannah Anderson <hannahanderson757@yahoo.pt>
ILPC WINNERS 2015 (sent from forged email address)
Escribiendo desde el Hospital Mrs Cathy Olivia <saen004@gmail.com>
Happy New Year,Buy Gold At Reduce Price!! "Mr.nana Kwame" <nanak_goldmarketing@yahoo.com>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs Gonzalez Hilda <riaadhdahriii@gmail.com>
Investment opportunity (sent from forged email address)
REMAIN BLESSED IN THE LORD, Dina Belanger <fa_btdb_az@yahoo.co.jp>
NOTIFICATION FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS! MR RUBEN MAXWELL <akoffijohn@yahoo.pt>
HELLO!! (sent from forged email address)
RE: Compliment Of The Season (sent from forged email address)
PLEASE DEAR I NEED YOUR HELP. zarah mbogo <zarahmbogo100@yahoo.com>
From The Desk of James B Comey Jr. (sent from forged email address)
CONGRATULATIONS! Your e-mail has won "Mr/Mrs Bayford" <populares@ppcalasparra.es>
Best Regards (sent from forged email address)
Happy New Year,Buy Gold At Reduce Price!! "Mr.nana Kwame" <ghanagoldmining.sales@gmail.com>
BANK (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
ECONOMICS &FINANCIAL CRIME COMISSION (EFCC) FOREING OPERATIO... (sent from forged email address)
PLEASE READ AND REPLY URGENTLY MR JHORGE <mr.jhorgejmes83@gmail.com>
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
Sir/Madam (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
Reply Now "Katrin Ben" <info.fredloanfirm@gmail.com>
***SPAM*** LOAN (sent from forged email address)
CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <abenefiary@yahoo.pt>
Private Message "Mr James Anthony" <jamesanthony204@gmail.com>
i just claimed my winning fund worth 15 million us dollars (sent from forged email address)
From.Mr.Paul Egoma Paul Egoma <paulego222@yahoo.co.jp>
Attn: Sir/Madam, "Mr.Morris Lorenzo" <andersonperez154@gmail.com>
CAN I TRUST ONLY YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
STOP PAYING THOSE IMPOSTORS Jimmy Rodger Sr <m_f.johnson@yahoo.pt>
Greetings, Nelson Robert <mariechristine.kinikini@yahoo.pt>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <douglasmorrison626@yahoo.pt>
LOAN & INVESTMENT (PLEASE READ IS IMPORTANT) (sent from forged email address)
RE: REQUEST FOR YOU (sent from forged email address)
SPECIAL BONUS WESTERN UNION MANAGEMENT <officefile.file017@gmail.com>
United Nations Office of International Oversight Services (O... (sent from forged email address)
Atm Card Delivery Florence Revajago <tntoff@barid.com>
Dear Friend, "From Mr.Robert Johnson" <sopsystem01@yahoo.co.jp>
Notice Form World Bank on Your Compensation WORLD BANK AUDITOR/IMF <worldbankbj@gmail.com>
Project Financing/Loans guaranteed ci SAAJ INVESTMENT LIMITED <chun6386@forsa-mdi.com>
COMPENSATION!! COMPENSATION!! "Mr. Bill Gates" <sssssssssssssss580@yahoo.pt>
Your Consignment is here in Airport (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Hello Ms Alicia Niklas <julie@jetson.com.my>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
From Mr. Natan Pang... "Mr. Natan Pang" <user@noteworthymedical.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
PART TIME JOB OFFER.. (sent from forged email address)
Relationship ben christ <benchrost356364v46464674@yahoo.pt>
your first payment today from money gram office!! "Mrs,William C. James" <www.onwuegbujiajiatdelivery@yahoo.pt>
Re: Await For Your Reply (sent from forged email address)
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
My Beloved! Maurine Justin <maurinejustin10@gmail.com>
CONTACT ZENITH BANK PLC FOR YOUR FUND. UNITED NATIONS OFFICE LONDON <unitednationsofficeuk01@yahoo.pt>
2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
Our Proposal for the New Year "Dr. Swansea Paul"<dr.swanseapaul@outlook.com>
JOB OFFER: REPRESENTATIVE WANTED ASAP. (sent from forged email address)
Wire Transfers, Federal Ministry of Finance Benin Republic. Treasury Department Office <officefiles44@postafiok.hu>
Atten Beneficiary, Mrs Anita Danile <zzzzzzzzzjjjjjjj@yahoo.pt>
YOUR PAYMENT NOTIFICATION Rev John Obi <revjohn_obi@yahoo.pt>
Hi "Mrs Patricia Chandler"<test@extmail.org>
YOU WON!! (sent from forged email address)
JOB OFFER!!! A REPRESENTATIVE NEEDED ASAP. "FASTLINER SOLUTIONS" <admin@fastliner.us.pn>
Urgent from Mrs Grace Scott "Mrs Grace Scott" <cevat@localhost.turmob.org.tr>
CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <offie.file@yahoo.com.tw>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <morrisondouglas462@yahoo.pt>
AWARD WINNING NOTIFICATION. INT'L SWISSLOTTERY CO-OPERATION <Esqclaimoffice@aol.com>
Atm Card Delivery Florzy Revaja <tntoff@barid.com>
BEST LOAN OFFER (sent from abused email account)
Re: Sir/Ma (sent from forged email address)
ACKNOWLEDGE RECEIPT. (14/01/2015) (sent from forged email address)
Re,YOUR ATM CARD IS READY (sent from forged email address)
YOUR COMPENSATION PAYMENT IS READY (sent from forged email address)
RE: ARE YOU INTERESTED ?"" (sent from forged email address)
ATTENTION: PAYMENT NOTIFICATION "Mrs.Jennifer Lopes" <rev.nyasha80@yandex.com>
Package Update "Dr. Robert Hill" <roberthill00@yahoo.pt>
compensation check reward "Mrs. Selma George" <slmagrg9101@gmail.com>
Hello Friend "Mr. David Mark" <coolbobhere@gmail.com>
Good morning to you (sent from forged email address)
Very Important Pastor Ayo Orisejifor <pastorayo001@yahoo.pt>
Cry For Help. Badaru <baderuamor@gmail.com>
My dearest, "Mrs.Nahlah a" <amrs.nahlah501@yahoo.cz>
YOUR FUND "MR,kakar" <williamhard732@yahoo.pt>
from Miss Rose Komo Garna Rose Komo Garna <yumi_nobie@yahoo.co.jp>
RE: CONFIDANT NOTICE!!!!!! EDWARD ARTHUR <arthure40@yahoo.pt>
GREETINGS "Lt.Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
YOUR PACKAGE james netwistle <jamesnetwistlezz@yahoo.pt>
Re: Your Online Winning.. (sent from forged email address)
AWAITING URGENT REPLY (sent from forged email address)
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <mr.johncampbell919@yahoo.pt>
MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
** BENEFICIARY TRUST WILL LEGAL BENEFITS ** (sent from forged email address)
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Re:Congratulations. (sent from forged email address)
timely (sent from forged email address)
REPLY. Elrufai Ibrahim <elrufaiibrahim2012@gmail.com>
Business Proposal (sent from forged email address)
FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
Joint Venture. "Mr.Frank Eric" <pin.pin01@ymail.com>
TRUST "Peter Fuller"<info@gmail.com>
Webmail quota aviso servicios servicios <servicios@movieland.cl>
United Nations Inspection Agent "Mr. Michael Lafont" <info@tussybags.de>
(Greetings From United Nation Development Programme) (sent from forged email address)
Re:Information Notice ! (sent from forged email address)
GOOD NEWS ON YOUR LONG AWAITED PAYMENT (sent from forged email address)
LOAN & INVESTMENT (PLEASE READ IS IMPORTANT) (sent from forged email address)
RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY. (sent from forged email address)
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
LOAN & INVESTMENT (PLEASE READ IS IMPORTANT) (sent from forged email address)
YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <emmanuellaaguero@yahoo.pt>
My dearest, "Mrs.Nahlah a" <amrs.nahlah558@yahoo.cz>
Good day, jon clottey <clotteyjon302@yahoo.pt>
RE: IMMEDIATE PAYMENT REMITTANCE SARAH ADEYEMI <sarahadeyem@yahoo.com>
Urgent 50.193.94.113 (sent from forged email address)
Hi (sent from abused email account)
Greeting in the name of God (sent from forged email address)
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Confidential Business Proposal!! "Fred Martins." <fm316383@gmail.com>
Hi "Mrs Patricia Chandler"<postmaster@agence-de-com.com>
URGENT NOTICE Ben Anni <benanni889@yahoo.pt>
May the peace of Almighty God be with you "Mr. Salif Kabore" <mr.salifkabore@qq.com>
Re:YOUR TOTAL FUND SUM OF $1.900.000.00USD VISA CARD. alice lacson <emmanuel.yayi2014@yahoo.es>
CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <donnamrsb28@yahoo.pt>
I'M SORRY ABOUT THE BAD NEWS I RECEIVED FROM YOU ! (sent from forged email address)
Sir/Madam "Mrs. Diana Rose" <officefund463@yahoo.pt>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
My Dearest, i need your help, Edith Ibrahim <edithibrahim1@gazeta.pl>
Re: Great Investment Offer "Melvin" <office1mail@gmail.com>
(no subject) Haofen Wang <vanessa.ales@ufpr.br>
Re: US$4.5 Million !!! (sent from forged email address)
RECEIVE YOUR ATM CARD "Mr. Harrison Basil" <mr.harrisonbasil965@yahoo.pt>
Hi "Mrs Patricia Chandler"<admin@edu.ria-link.ru>
Your Immediate Response Is Needed hassan usman <hassanusman545@yahoo.pt>
Greetings. (sent from forged email address)
Dear Friend, (sent from forged email address)
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= linoritez@gmail.com
urgent response (sent from forged email address)
FROM MONEYGRAM OFFICE BENIN REPUBLIC Mr Mark duse <obiezewillin@yahoo.pt>
Very Urgent/Reply... "Mr.David Carr" <davidcarr004@yahoo.pt>
YOUR COMPENSATION PAYMENT $850.000.00 Mrs Yvonne Mouka <alexjp54@yahoo.com>
DEAR BENEFICIARY, "REV. MARK JAMES" <againborn18@yahoo.pt>
ProposaL "SIU ChaN" <reply-n@netzero.net>
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
Independent Corrupt Practices and Other Related Offenses and... "DR.THOMAS YAYI BONI," <ofe.fil2@yahoo.pt>
RE:HELLO 15-01-2015 (sent from forged email address)
FROM MR MIKE NASRI MR MIKE NASRI <mike.nasri14@gmail.com>
Dear One, Jessica Camara <jessicacamara09@gmail.com>
Please can I have my trust and faith in you in this transact... "Mr.Aru Adams" <mr.anayaadams901@yahoo.pt>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
MONEY DONATED TO YOU!! "Mrs. Barbara Jennings" <lilianebettencourt1177@gmail.com>
This is to inform you that your $2.5M USD will be send to yo... Mr James Okafor <kaliosu@yahoo.pt>
FROM SHAKUR WARITH.... SHAKUR WARITH <warith.shakur@yahoo.pt>
MONEY DONATED TO YOU!! "Mrs. Barbara Jennings" <lilianebettencourt111773@gmail.com>
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
Your Compensation Check "Mrs. Rose George" <rsgeorge874@gmail.com>
Greetings my dear theresa joseph <youngr295@yahoo.pt>
Urgent Message "Mr.Justice Aba" <uuuuwe@yahoo.pt>
Your MTCN:...989-438-2611..Control Number "rev.peter smith" <johnsenwelliam552@yahoo.pt>
Attention please. MR DAVID JOHNSON <jkhghgjknbgcgcg@yahoo.pt>
My Last Wish Mrs Laura Eidenberg <Laura@Mama.com>
FUND PICKUP & PAID @ NEAREST BANK OF AMERICA . Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
CAN I TRUST YOU??? "MISS. PAMELA HELEN SWAN" <miss.pamelahelens@yahoo.co.za>
GOOD DAY MY DEAR julius frank <rankeyj935@yahoo.pt>
Attn, "MR. MARTIN LORDS" <xxxcvvx101111@yahoo.pt>
Inquiry "Mr. Martin Eke" <ekemr.martin@yahoo.pt>
15/1/2015 info@live.com
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <bsdghqsdgffqsdegdsgqsdgfqsf@yahoo.pt>
Managing Director Funds Transfer Mr Martin kevin <martinkevin788@yahoo.pt>
Pick up your $6000.00usd immediately. Call +229-98-900-940. "MR.JOHN DAVID" <ofe.fil2@yahoo.pt>
ATTENTION (sent from forged email address)
Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <afathiamahmoud@gmail.com>
RE: GUARANTEED DELIVERY (sent from forged email address)
WINNING PRIZE!! Congratulation <mrlionelfrtbnm@gmail.com>
Confidental- Thank you for your message- (sent from forged email address)
RE: CALL ME IF YOU HAVE BEEN SCAMMED TEL+234-8103-137-285 (sent from forged email address)
GOOD NEWS ABOUT YOUR FUND (sent from forged email address)
Expression! (sent from forged email address)
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) stella elligf <selligf@yahoo.pt>
Hello Leila Benson <sunsanwong008@yahoo.co.jp>
Greeting to you. "Dr. Patrick Brown" <infopb48@yahoo.pt>
Ms. Christiana Wong, Vice President & Branch Manager Industr... chirst wong <wongchirst@yahoo.pt>
($4.5 million united state dollars) "Mr. Robert Anthony" <johnphilip822@yahoo.pt>
Attention please. MR DAVID JOHNSON <hyguyuufcffgh@yahoo.pt>
YOUR PACKAGE OF $15.5M. "US AMBASSADOR TO NIGERIA." <uusambassadortonigeria537@yahoo.pt>
Your Attention Is Needed! "Mrs.Mary Judith" <johnpaul333336666@yahoo.pt>
Att: Dear Friend ` MR PETER BEN <ildiko.mark@interfides.at>
UNOFFICIAL CORRESPONDENCE Info Centre <rawmart222@yahoo.co.jp>
Dear Trusted in God Rebecca Hussein <services0007shi@outlook.com>
We Have Sent The Money Funds Transfer Section <brooksharry85@yahoo.pt>
RE "A Hassan" <info@sens.com>
PLEASE KINDLY GET BACK TO ME KATE ANDERSON <kateanderson75@barid.com>
RE: HELLO (sent from forged email address)
Re: reply msg 15 /01/ 15 "Mr. Robin Duke" <robinduke937@yahoo.pt>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
YOUR OVERDUE COMPENSATION Compensation Office <officecompensation595@yahoo.com.tw>
Urgent Response.....Good Day eric blair <ericblair632@yahoo.pt>
Attention: "Dr. Mike Kafor" <mikekafor1477@gmail.com>
RE:CONGRATULATIONS! ......... (sent from forged email address)
ATTENTION PLEASE! John Ronald <joro804@yahoo.pt>
PARTNERSHIP OFFER Elfa Omar Bongo <ars.racingshop@gmail.com>
Please get back to me urgently on receipt of this message. (sent from forged email address)
DHL DELIVERY NOTIFICATION Mrs Lizzy Monaco <offifile352@yahoo.pt>
In a brief introduction, I am Mrs. Fatima Farooq From Libya
... "Mrs.Fatima Farooq" <mrs.fatimafarooq874@yahoo.pt>
HAPPY NEW YEAR DEAR BENEFICIARY "Mr.John Kelly" <mr.john_k67@yahoo.pt>
Attention: Friend, ahmed usman <jonesmary751@yahoo.pt>
Greetings To You From Mr. Sam Kofi Atta Mills (sent from forged email address)
From Miss Sylvia Perth, sylvia per <sylviaper7@yahoo.pt>
15/1/2015 Li yann <liyann12300@hotmail.com>
From Mrs.Gloria Pattugalan, donor less privilages <lessprivilagesdonor@yahoo.pt>
contact me immediately, "Harley Wang"<hawg113@gmail.com>
Attn!! Daouda Doumbia <phillip2009@cantv.net>
Attention Please, "Mrs, Shirin Bruno" <cgreenleebruno@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
Can I Trust You On This Transaction?? "Engineer Andrew Yakubu" <email@gfsmarketplace-email.com>
CONTACT FOR YOUR MASTER CARD (sent from forged email address)
Assistant/Investment. mallam nuhu ribadu <mn.ribadu@yahoo.com>
Greetings from Rose and James, Rose and James Lawrence <roseandjamesl@yahoo.pt>
Urgen Message From Miss. Vivian Dikko, Please kindly get bac... "Miss. Vivian Dikko" <dmiss.vivian@yahoo.pt>
Are you aware of any relative/relation having the same surna... Chin Sow Ho <chinsowho@accountant.com>
YOUR URGENT RESPOND IS NEEDED David Dwight <ritaify779@yahoo.pt>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
YOUR PAYMENT IS NOW 100% GUARANTEED. "Office Of The Governor C.B.N" <oofficeprivatemail@yahoo.pt>
Hello Dear Friend, (sent from forged email address)
BEST LOAN OFFER (sent from abused email account)
IRREVOCABLE RELEASE OF YOUR PAYMENT office office <office00165@yahoo.pt>
Investment Assistance Needed From You. (sent from forged email address)
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= deanotey@gmail.com
SINCERE COMPENSATION) "Rev.Valentine Gozie c" <goziecrev.valentine@yahoo.pt>
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <dhjiouiyyuzeruzerzerede@yahoo.pt>
I FINDE YOU BY THE GRACE OF GOD Lansbury S <susan_lansbury@hotmail.com>
Your paid $5,000,000.00USD has been released. "Ms.Linda Douglas" <douglasvivian835@yahoo.pt>
Hello My Dear, Jerry Starnes <sharon55@cantv.net>
ATTENTION PLEASE "MRS.KIMBERLY ANDERSON" <dcadi.sutter@yahoo.pt>
GREETINGS GRACE JOHNSON <uninfo0002@gmail.com>
MESSAGE FROM THE OFFICE OF THE U.S AMBASSADOR "JAMES F. ENTWISTLE" <privateoffice401@yahoo.pt>
Good day friend, Simply contact Dr. Patrick for release of y... www office Urtah <wwwoffice101@yahoo.pt>
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <ofe.fil2@yahoo.pt>
Mr.Kelvin Dankwa Kelvin Dankwa <dankwak61@yahoo.pt>
(no subject) Gerwyn Samuel <priore@adinet.com.uy>
Attn.Fund Owner? "Mrs.Jennifer Henry" <dayg94@yahoo.pt>
LOAN "Mr. Morgan Assuranz" <cidadejardim@greenwich.com.br>
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
ATTENTION SIR/MADAM...........1/13/2015 (sent from forged email address)
YOUR PACKAGE IS READY FOR DELIVERY... (sent from forged email address)
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <mr.hassanmohan56@yahoo.pt>
From The Desk of James B Comey (sent from forged email address)
Business Proposal "Nelson Jones," <sanusidrlamido33@gmail.com>
Verification Of Your Account (sent from forged email address)
WITH GREAT GRATITUDE TO YOUR EFFORTS; "Mr. Jerry Coock" <deborasteve627@yahoo.pt>
business with utmost confidentiality Mr Allen Jeff <officeofficexxww@yahoo.pt>
Enquiry of Investment with you Raphael Kama <raphaelkam2014@gmail.com>
MAY MY LORD BLESS YOU AND YOUR FAMILY fatherzanvo jules <zanvo.jules7@yandex.com>
=?UTF-8?B?UkU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
IF YOU FAIL TO SEND THE $85 THIS WEEK YOUR $2.5M.00 IS GONE "Mrs. Vivian Wilson" <yahayauku@yahoo.pt>
Complement of the season stella cho <stellacho733@gmail.com>
Hello Dear, Amira Abdalla <amiraahmedabdalla202@gmail.com>
Scam Victims Compensation By Atm Debit Card World Bank/ IMF <markpeter582@yahoo.pt>
CONTACT US WITH YOU FULL INFORMATION MRS CRISTINA DAVID <pattylarry312@yahoo.pt>
Good day, Mr Wilson Obutu <mrwilsonobut@hotmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY. Harrisburg International Airport Pennsylvania <test@boralgroup.com.kh>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hello dear, Raphael Kamara <ziogj@yahoo.co.jp>
Attn; Your long overdue lottery payment... CHASE Bank Branch ATM Unit <cargounit986@yahoo.pt>
Classified Information!!! Richard Duncan <richard.duncan31@yahoo.pt>
Dear Sir/Madam Fatima Camara <fatimacamara568@gmail.com>
From The Securities and Exchange Commission Office Memo <officememo2015@yahoo.pt>
Private/Highly confidential "Mrs. Safia Farkash Gaddafi" <opum@alwashimpoultry.com.sa>
From The Desk of James B Comey (sent from forged email address)
IMF WORLD REGULATORY OFFICE MOHAMED FARAH <charles.molton@yahoo.com>

458 entries -- last updated: 2015-01-15 15:25 UTC

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