419 Scam – Advance Fee / Fake Lottery Scam (2015-01-17)

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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.

***VigorPro BULK*** Your Western Union Payment Is Available !!! (sent from forged email address)
Hello Dear Johnson Jacob <johnsonjacob844@yahoo.pt>
LET US GROW TOGETHER (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
=?UTF-8?Q?DONATION_FOR_YOU_!=E2=80=8F?= MRS TERESA STANG <mrsteresa.stang@yahoo.pt>
HAPPY NEW YEAR!!! (sent from forged email address)
Greeting from U.S Embassy, james knight <james_knight77@yahoo.pt>
Re:Your Outstanding Payment. (sent from forged email address)
ProposaL "CHaN cHUN" <rreply@netzero.net>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
You need to know the truth about your transaction Edward detective <officefile4444@gmail.com>
Urgent Response.....Good Day eric blair <ericblair1012@yahoo.pt>
PRESENTATIVES Jude ka Isia <judekaisia@yahoo.pt>
ATTENTION: PAYMENT NOTIFICATION "Mrs.Jennifer Lopes" <rev.nyasha80@yandex.com>
Project Profit infoweb757@yahoo.co.nz
RE: GOOD DAY LOAN DEAL <deal.loan67@yahoo.pt>
Mrs. PETIENCE ANDREICHYM. Mrs Nnaya <mrsnnaya@yahoo.pt>
Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
YOUR PACKAGE HAS ARRIVE SUCCESSFUL? DIPLOMAT GILL WILLIAMS <zzychi@yahoo.pt>
Good day Sir/Ma "Dr.Okey Nwa" <dr.okeynwa@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
I discovered an abandoned shipment "Dr. Robert Hill" <roberthill00@yahoo.pt>
DEARLY BELOEVED[PLEASE HELP HUMANITY]r (sent from forged email address)
UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <maryybel3@yahoo.pt>
Your paid $5,000,000.00USD has been released. "Mr. Thomas Sears " <officebenin918@yahoo.pt>
Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
Your funds worth sum of $3.600,000.00 has been released today "MRS.SUSAN DAVID" <nariaja@yahoo.pt>
LEGITIMATE BUSINESS PARTNERSHIP (sent from forged email address)
Contact Him For Your First $5,000Usd Payment Today, Linda Beck <lindabeckb@yahoo.pt>
Miss Jane. Miss Jane <jane.michael10@yahoo.co.uk>
From Mrs Vivian Adams. Mrs Vivian Adams <mrsvivianadams@yahoo.com>
I am waiting for your prompt response Phillip Adams Esq <bbuccii@yahoo.pt>
I have left a certified ATM VISA CARD for you "Mr. Williams Obi" <mr.williamsobi439@yahoo.pt>
Dear Friend (sent from forged email address)
Happy New Year. madeline dan <fatu_400@yahoo.co.jp>
Peace be unto you my good friend. khan ocalan <dan.mobutu@yahoo.pt>
Hello (sent from forged email address)
Atm Card Delivery Florence Revajago <tntoff@barid.com>
GREETINGS FROM SGT ANITA (HOW ARE YOU AND YOUR FAMILY) (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
Sir/Madam STRICTLY CONFIDENTIAL AND TO THE HIGHLY PERSONNEL!! Mrs Stella Maris <mrsstellamaris@yahoo.pt>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
=?UTF-8?Q?=55=72=67=65=6E=74=20=72=65=70=6C=79=20=6E=65=65=6... =?UTF-8?Q?=4D=72=73=2E=20=41=62=69=64=61=20=45=73=73=61?= <mrsabida@walla.co.il>
***SPAM*** My preference is any good profit yielding business.. (sent from forged email address)
INDICATE YOUR INTEREST !!!!!!!....200.62.140.4 (sent from forged email address)
Attention:
=?utf-8?b?V2lubmVyLi4uLi5Db25ncmF0dWxhdGlvbiEhIS... Lamborghini Automobile <lbl35@charter.net>
CONTACT FBI SPECIAL AGENT MR.JAMES B.COMEY FOR YOUR PCKG "James B. Comey Jr" <saramatuayad02@yahoo.co.jp>
ATM VISA CARD Beneficiary. hhtuutiuyiy afgdgdrtry <vhhtkttrotot@yahoo.pt>
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
From The Desk of James B Comey Jr (sent from abused email account)
URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
Dear Friend-- (sent from forged email address)
FROM AMBASSADOR JAMES F. ENTWISTLE "Mr. James F. Entwistle" <lineline168@yahoo.pt>
United Parcel Service Freight (UPS).. (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
UNOFFICIAL CORRESPONDENCE Info Centre <rawmart222@yahoo.co.jp>
Good Day Bank of America <treasury_office3222@yahoo.pt>
My dear greetings to you Aicha Shareef <info_customs_dept@Safe-mail.net>
From Ms. Christiana Wong, Vice President & Branch Manager
I... chirst wong <wdgdh@yahoo.pt>
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
GOOD DAY Chris uba <tonyobi513@yahoo.pt>
Donation for charity Mrs Sarah Jehi <ste_wil001@yahoo.co.jp>
From The Desk of James B Comey Jr (sent from forged email address)
I have left a certified ATM VISA CARD for you "Mrs. comfort Marcelo" <leosusan577@yahoo.pt>
Attention: Winner.....Congratulation!!!!!!!!! Lamborghini Automobile <gillard5@charter.net>
Dear sir David Smith <david.smith2008@outlook.com>
Good News for your ATM card of $7.500,000 USD "REV.DR.Jenet Dibor" <rrrrrrrrrrrrrrrrrrrr815@yahoo.pt>
Hello dear Elizabeth Togar <elizabethtogar@yahoo.co.jp>
Hello dear Lucy Naomi <iwakiti04@yahoo.co.jp>
2015 NEW YEAR PROJECT "Mrs. Helen from Ministry" <johnkudi@yahoo.pt>
ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <j_malachi01@yahoo.pt>
Mi Amado mrs tiffany william <mrs_tiffany_william@yahoo.co.jp>
LOAN OFFER!!! (sent from forged email address)
@ Let Us Partnership Together Reply!! Barrister Peter Ken <pp07012pc@yahoo.cz>
Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
YOUR PACKAGE james netwistle <jamesnetwistlezz@yahoo.pt>
My dear, how are you today, (sent from forged email address)
[Spam]Please reply (sent from forged email address)
Sir/Madam "Mrs. Diana Rose" <rosed659@yahoo.pt>
CHICAGO O'HARE INTERNATIONAL AIRPORT CHICAGO O'HARE INTERNATIONAL AIRPORT <cinternationalairport@yahoo.pt>
HELLO CHECK YOUR EMAIL AND GET BACK TO ME david williams <davidwilliams196188@yahoo.com>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA takaza sylvester <takaza_s@yahoo.pt>
Your urgent respond is needed cynthia smith <cynthiasmith4christ@gmail.com>
In Good Faith Mariam Nasser Habib <m.habibnasser1@yandex.com>
Legal Proposal Charles Wood <charles.wood89@yahoo.pt>
GOOD DAY "Mr.Frank P.Ashley," <westoffice078@gmail.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrista marvellous <baaaaarristamarvellous748@yahoo.pt>
CONFIDENTIAL PROPOSAL MR JOSEPH AGBO <ahmedoffice36@yahoo.pt>
YOUR FUND IS CONVERTED "Rev.Valentine Gozie c" <goziecrev.valentine@yahoo.pt>
From : Mr.Patrick Mbali --------Funds Investments "mr.patrick mbali" <mr.patrickmbali12@gmail.com>
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\I... David Ata <margaret_don83@yahoo.co.jp>
RESPONSE NEEDED "Mr Femi" <info@heliconsports.com.pk>
RE:HELLO 16-01-2015 (sent from forged email address)
UNCLAIMED FUND NOTIFICATION Dr Edward Nelson <johnedwardxxx0012@yahoo.pt>
Rread carefully and reply if you are interested (sent from forged email address)
=?UTF-8?Q?AIDE_FINANCI=C3=88RE_CONTRE_LA_PAUVRET=C3=89?= SANTOS MICHELINE <santosmicheline@live.fr>
Trustee (sent from abused email account)
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
Greetings Approved Beneficiary, "MR Stephen West wood," <eeeeeeeeeeeeeeeeeee282@yahoo.pt>
Business proposal, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
PLEASE IS VERY URGENT NOW OKAY. "Mr.JOHNSON CHRIS" <yuiygeyuiyge@yahoo.pt>
Approved funds of $1.2million as your inhabitant immediately... "Dr. Jean Houedegbe" <bitp165@yahoo.pt>
confirm your reply 2 (sent from forged email address)
DO YOU NEED A LOAN? WE CAN HELP! (sent from forged email address)
Trustee. wang.zhiqiang@asia.com
Dear Friend (sent from forged email address)
ATTENTION (sent from forged email address)
From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <ofice_ap@yahoo.pt>
Hello Harr Anthony <harryanthony@outlook.fr>
Hello My Dear JENNY KIPKALYA <jennykipkalya@yandex.com>
***SPAM*** My preference is any good profit yielding busines... (sent from forged email address)
I FINDE YOU BY THE GRACE OF GOD Lansbury S <susan_lansbury@hotmail.com>
HAPPY NEW YEAR 2014........... "CHARLINE EMY BARTHELEMY" <cyb@yahoofr.field-store.de>
VITAL INFORMATION FOR YOU (sent from forged email address)
My donation to you, Mr Nien Sheng Lin <nien.sheng225@o2.pl>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
Your first $4000.00 Will Be sent today "Mrs.Anne Richard," <trnsfoffice@gmail.com>
Please consider this (sent from forged email address)
Did You Receive My Mail? Kevin Dawitt <kevind@legalaffairs.org>
Good Morning "Prof. Hlengiwe" <prof.blengiwe@gmail.com>
I am waiting for you fletcher anderson <andersonfletcher158@yahoo.pt>
Looking forward to your reply. "Dr. Igho Menah" <dr.igho01@voila.fr>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Dear Sir/Madam IYAMAH SYLVANIUS <iinfo84@yahoo.pt>
Lloyds Account/Bond Liquidation. (sent from forged email address)
2015 New Year Winner............Congratulations <info_freelotto@claims.org>
THE TRUTH ABOUT YOUR FUND........ CALL ME +1 507 218 2572 "DIRECTOR JAMES B. COMEY" <grassroots@centurytel.net>
( PAYMENT ALERT $1,950,000.00) Pay Office <payofficee12@yahoo.pt>
western union money transfer payment: ($4.5 million united s... "Mr. Robert Anthony" <johnphilip931@yahoo.pt>
From Harold Diamond (sent from forged email address)
A CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
GOOD DAY FRIEND ACCEPT MY GREETINGS FOR HELP Johnson Jacob <jjacob857@yahoo.pt>
Greetings In The Name Of God Mrs Rose Holtsbery <holtsbryrose@gmail.com>
Foreign Payments Reconciliation Exercise (FPRE)
"Foreign Payments Reconciliation Exercise(FPRE)" <hennryjjames@yahoo.pt>
Dear friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH ATM CARD office office <office.office757@yahoo.pt>
$31.5M Investment Proposal FELIX MAKOMBE <felixmakombe064@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
Email From Barrister Harry Okokomaiko (sent from forged email address)
Greetings Nelson Robert <mariechristine.kinikini@yahoo.pt>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Greeting From Dubai (sent from forged email address)
Your Inheritance Payment. "UNITED BANK FOR AFRICA" <ekeatte001@live.com>
From Rihab Manyang, Rihab Manyang <barbara_johnsonuu5@yahoo.com>
CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
RE:Attention Jim Clark <sdsdcvrtuyuyioio@yahoo.pt>
Urgent Respond Williams Ado <williams.ado04@gmail.com>
Attention: Award Winner,, "U.B.A" <info@bank.com>
Hello PHILIP EDWARD <philip002edward@outlook.com>
Hello. Greub Hein <bamasa10@qq.com>
RE:Attention Jim Clark <dfjkdfjkcvmncvmncvdfjher@yahoo.pt>
hello my dear johnwilliam <gooffice80@yahoo.pt>
THIS IS TAMARA WILLIAMS, I NEED YOUR ASSISTANCE Tamara Williams <tamarawilliams937@yahoo.pt>
GLOBAL ACCESS TRUST COURIER GLOBAL ACCESS TRUST COURIER <officefilefile857@yahoo.pt>
Greetings To You From Mr. Sam Kofi Atta Mills (sent from forged email address)
UNITED NATION COMPENSATION COMMISSION ON SCAM VICTIMS "Dr. Richard James" <unitednation_commission08@yahoo.pt>
GOOD NEWS YOU HAVE BEEN SELECTED TO RECEIVE DONATION $1,5 MI...
"Howard G. Buffett Foundation Charitable Foundation," <fielse285@yahoo.pt>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
YOUR FUND! Compensatory Unit <compensatoryunit614@yahoo.pt>
Hello dear please contact JP Morgan Chase Bank. form your wi... "Mr. James Dimon CEO" <lifelive653@yahoo.pt>
BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
Compensation Payment Via Online Banking Transfer (sent from forged email address)
FROM JENNY KOSSA jenny kossa <jenny_kossa211@yahoo.co.jp>
Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
Hello Dear "Mr.Gordon Heinz" <mr.larryjames585@yahoo.pt>
Dearest One Mercy Kings <mercy_kings@rediffmail.com>
Your Payment Pickup information is ready!! "financial.bank2@aol.com" <escritoriomaccari@opcaonet.com.br>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Dr Ibrahim Aziz <dribrahimaziz2@gmail.com>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
RE: JOINT VENTURE (sent from forged email address)
I am Mr. Frances donade, "Mr. Frances Donade" <francesdon234@gmail.com>
Your Asset Funds Code (LN2932K12CP). JP Morgan Chase Bank <user@noteworthymedical.com>
PLEASE KINDLY GET BACK TO ME.....78.7.86.107 (sent from forged email address)
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
ATTENTION : ATM OWNER, mrsjennymrsje <offoffi743@yahoo.pt>
Good Day. Mr Peter Wright <peter_wright71@yahoo.pt>
FORM SYRIA LOOKING KIND ASSISTANCE! "Abu Bakr" <hejiangtao@nti.com.cn>
=?UTF-8?Q?NOTIFICATION_OF_PAYMENT_(BBSA_1977)=E2=80=8F?= "Mr.Allan Gordon" <mr.allangordon@yahoo.pt>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Re: WORLD BANK MESSAGE (sent from forged email address)
Private/Highly confidential "Mrs. Safia Farkash Gaddafi" <opum@alwashimpoultry.com.sa>
FEDEX COURIER COMPAY BENIN REPUBLIC "Mr. Peter Fox" <icce656@yahoo.pt>
Re:Hello Mrs Asma <asma40@asia-mail.com>
JEG HAR BRUG FOR DIN PRESSERENDE REAGERE gustave casse <gustavecasse19@yahoo.pt>
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION abellee joseph <abelleej@yahoo.pt>
Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
Hello Joy Laboso <joylaboso@gmail.com>
I WISH YOU A HAPPY AND PROSPEROUS NEW YEAR AUDITOR FIRST BANK <auditor.firstbank@yahoo.pt>
Unpaid Beneficiary (sent from forged email address)
CAN I TRUST YOU? "Mr. James Kadiogo" <james.kadiogo56@gmail.com>
Greetings from Abidjan Willson Victor <wvic3@yandex.com>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
contact Agent Simon Alex, (sent from forged email address)
From Mrs.Gloria Pattugalan, Mrs Gloria Pattugalan <registerclass@yahoo.pt>
Attention Please! (sent from forged email address)
NOTIFICATION ABOUT YOUR FUND $2.500 000 00 "Mrs. Stellar Ukah," <chooseingunit@yahoo.pt>
Dear Friend, "Mr. Oseni Zongo" <ste_wil001@yahoo.co.jp>
FBI LETTER OF NOTIFICATION[CODE:210]p (sent from forged email address)
LINK INVESTMENT SERVICES....... linkinvestment services <linkinvestment_services@yahoo.pt>
Business Proposal !! (sent from forged email address)
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE. "Mr.Frank Don" <anudur@yahoo.pt>
Your Kind Consideration. (sent from abused email account)
Re. (sent from forged email address)
URGENT RESPONSE NEEDED. Mark Robert <markrobert491@gmail.com>
GAGNANT COUPE DU MONDE 2014 "Mountaha Khalil" <cocacola@orange.es>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
ATTENTION : ATM OWNER, peter johnson <peterjohnson649@yahoo.pt>
Very urgent and confidential Reply ASAP !. "Miss.Tina Barwick" <jkl.hu@yahoo.pt>
Dearest One, (sent from forged email address)
Hello Greetings Dear, Miss Miss Mimi Nana <thejanosun@yahoo.co.jp>
>CAN I TRUST YOU ?> desanta jimmy <jimmydesanta870@yahoo.pt>
Read Steven Roland <loan@stevenrolandloanfirm.co.uk>
Ms.Susan Shabangu Very Urgent I Need Your Help Please Open A...
"From: Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
Cna you handle it? WHITLOCK AND ASSOCIATES <george.whitlock4@yahoo.pt>
***WINNER*** "Office" <Office@crossroadspsych.net>
Please can I have my trust and faith in you in this transact... "Mr.Aru Adams" <johnperrie92@yahoo.pt>
western union money transfer payment: ($4.5 million united s... "Mr. Robert Anthony" <john.philip751@yahoo.pt>
Expression! (sent from forged email address)
Dearest in Christ, "Mrs. Benjamin " <help_urgently@yahoo.pt>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
Attention: "US.SECURITIES EXCHANGE COMMISSION" <uexchangecommission884@yahoo.pt>
VERY VERY URGENT "MR PHIL HARRISON" <sales@alfanarpalacehotel.com>
Hello dearest Suzan Catim <suzancatim2005@yahoo.fr>
From FBI Headquarters, Washington, D.C. (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY CHARLES JOHNSON <charles.johnson662@yahoo.pt>
business proposal Dan Etete <danetete_d_m11@hotmail.com>
From: Mercia Akume m44ercia@yahoo.co.jp
United Parcel Service Freight (UPS).. (sent from forged email address)
Your Immediate Attention Required Now . Mrs Zinchin Sullin <mrmichaealster@barid.com>
Re: reply Ok. 17 /01/ 15a "Mr. Robin Duke" <robinduke937@yahoo.pt>
MY LAST WISH University Hospital UK <enquiries@mmgroup-eg.com>
Part Payment (sent from forged email address)
Re:Urgent Need. (sent from forged email address)
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA (sent from forged email address)
YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... MONEY GRAM <documentoffice83@yahoo.pt>
:RE My Bank As The Official Next Of Kin To You. Lilik. <liliktjahjo261@gmail.com>
Appeal For Investment Assistance Solomon Cone <mr.monte@hotmail.com>
Greetings,; "Mr. Smith Carlson" <bgdw90@yahoo.pt>
Happy New Year 16-01-2015 Edward Mark <edwardmark_3@yahoo.pt>
RE-OUTSTANDING PAYMENT (sent from forged email address)
YOUR PACKAGE james enwistle <jamesentwistlezzz@yahoo.pt>
Hello Good Day' (sent from forged email address)
RESPOND NOW IT'S URGENT...1L# (sent from forged email address)
Good day, jon clottey <clotteyj62@yahoo.pt>
ATTENTION MY DEAR Western union <westernunion.operationmanager@yahoo.pt>
Hi Aineas Tsarai <aineastsarai04@yahoo.pt>
CONTACT WESTERN UNION "Mr. Michael Alfred," <xofuuolusessys@yahoo.pt>
From :Morgan Briggs Morgan Broggs <mbriggs2015@yahoo.pt>
DHL DELIVERY NOTIFICATION "Mrs.Lizzy Monaco" <fileofice147@yahoo.pt>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Abdoul Aziz Ibrahim <abdoulazizdribrahim@gmail.com>
Donation Of The Sum 0f $1,000,000.00 USD To You "Mr.Raymond Moyer"<info@auragroup.com.bd>
Fw: (sent from forged email address)
:::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
CONGRATULATIONS Mrs Cresta Florida <florida_mrscresta@yahoo.pt>
TRANSACTION OF 10.5Million,U S D::: BARRISTER WILSON KEEN <offf516@yahoo.pt>
Dear Esteemed Customer, centralbank ofnigerin <centralbank.ofnigerin@yahoo.pt>
Hello My dear , Mrs Linda Dikko <machikire@yahoo.co.jp>
Please this is very important and urgent, "Dr. Isa Dagogo" <d_dagogo@yahoo.pt>
Can I Trust You.... (sent from forged email address)
REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker175@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
United Nations Office of International Oversight Services (O... (sent from forged email address)
(no subject) Ryan McCoy <rickphillips240@yahoo.com>
$12.5Million, ATM Master card Payment Central Bank Of Nigeria <drkenobi_987@yahoo.pt>
My client's estate "Dr. Robert Hill" <robertshillsooo@yahoo.pt>
ONCE AGAIN STOP CONTACTING THOSE PEOPLE, (sent from forged email address)
Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe" <raulleo544@yahoo.pt>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson88733@yahoo.pt>
(no subject) "John Walker" <nurul@ut.ac.id>
Dear beneficiary! (sent from forged email address)
US BANK Rick Ruzzi <assets303@yahoo.pt>
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Edward Harris" <luizalmeida@vialavras.com.br>
KINDLY RESPOND,, (sent from forged email address)
Business proposition Kyu Kim <miceli@comune.medesano.pr.it>
CONTACT FOR YOUR MASTER CARD (sent from forged email address)
IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
DONATION FROM MRS RITA WILLIAMS Mrs Rita Williams <mrsrita20williams@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
GUANGZHOU VASE TRADING COMPANY (sent from forged email address)
can you be trusted. "Mr.Luka Chachibaia" <3.6625.8899@56788.com>
CAN I TRUST YOU Douglas MacArthur <djackson941@yahoo.pt>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <mrsjanetsmith998@yahoo.pt>
URGENT ACCOUNT RECONCILIATION : Mr Kennis Williams <mr.kenniswilliams@gmail.com>
GUARANTEED LOAN OFFER ... (sent from forged email address)
GOLD BULLION AND FUND INVESTOR ...From Mrs. Bustillous Ada Y... (sent from forged email address)
YOUR FIRST PAYMENT (M.T.C.N)..................2382468979 "Mr. Steven Rosseman" <officedesk361@yahoo.pt>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Greetings Usman Kabore <usmankabore250@gmail.com>
Did you need a loan? Mr Jones <mathiasloanlendingservices@gmail.com>
CONTACT CITY BANK OF BENIN CITY BANK <citybank820@yahoo.pt>
Hello: Urgent Attetion! (sent from forged email address)
CONTACT REV.ANDY BROOKES NOW.+1(219)-210-4989 (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <officeoffice00023@yahoo.pt>
Private Message "Mr James Anthony" <jamesanthony204@gmail.com>
DEPARTMENT OF INT'L AFFAIRS. "Mrs. Lael Brainard" <laelbrainard122@yahoo.pt>
Re: Compliments of the Season from Facebook! msdda Weare <wmsdda@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
CAN I TRUST YOU? Engineer Andrew Yakubu <andrewyakubue@yahoo.com>
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS "DR.JOHN STEPHEN" <dr.johnstephen447@yahoo.pt>
Re: New Year Bonus "Western Union" <info@taitam.com.vn>
Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
INVESTIGATION ON ALL ONLINE WIRE TRANSFER DAVID JACKSON <ddddd.uuuuuu@yahoo.pt>
2015 USA CONFERENCE/INVITATION!!! Samia Nkrumah <safihimel786@gmail.com>
(no subject) "Mr.James Owen" <web_office84664@yahoo.pt>
Welcome to Western Union "MR.JIM MARK" <dsdsdsddssf@yahoo.pt>
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) "MR.IBRAHIM LAMORDE" <mr.ibrahimlamorde730@yahoo.pt>
NewYear Greetings "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
YOUR WINNING NOTIFICATION (sent from forged email address)
A citizen of Russia "Mrs. Elaine Farmer" <c-ashizawa@take-up.co.jp>
RE!!! (sent from forged email address)
HELLO!! (sent from forged email address)
YOUR ATM MASTER CARD IS READY DR DESMOND NOVIA <commission.commonwealthhigh@yahoo.com>
He is waiting to receive the required information from you t... James Mike <info.jmike1@yahoo.pt>
I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY "Mr.James Don" <m.mmmmmmmmm98@yahoo.pt>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
TRUTH ABOUT YOUR FUND,, (sent from forged email address)
CANCELING OF PAYMENT NOTICE "Mrs. JULIA FRANK." <info.fod34@yahoo.pt>
New Year Winning Notification! fernanda@cczcom.com.br
FROM RICHARD DEREK richard derek <richardderek438@yahoo.pt>
PLEASE KINDLY GET BACK TO ME. Hannah Anderson <hannahanderson754@yahoo.pt>
attn dear Mr Godwin Ben <yggcvdgnfvcploeswaq@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
ProposaL "siuCHaN" <jsreply@netzero.net>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS "BARR. FREDMIKE" <barr.fredmike346@yahoo.pt>
PAYMENT INFORMATION Peggy Beise <info_customs_dept@Safe-mail.net>
Hello dear Flora Dietrich <dietrichflora@gmail.com>
YOUR COMPENSATION PAYMENT US$1,500,000.00 (sent from forged email address)
Call Office Number: +229 61423761 "Mr John Benson," <officefllele@yahoo.co.jp>
GREETINGS! "Mr.Hans Grethe" <mr.hansjgrethe666@yahoo.pt>
Tesco Crisis: Accounting Probe Launched (sent from forged email address)
BANK OF ENGLAND (sent from forged email address)
Proposal "SiU CHuN" <n-oreply@netzero.net>
Attn;dear Mr Godwin Ben <ufytdgfdjghfouwgcdscd@yahoo.pt>
FINAL NOTICE (01/17/2015) (sent from forged email address)
please reply Catalina Vasquez <catalina.vasquez@hbo.gob.ec>
Urgently To Proceed On This Issue "Mr.Patrick Joseph" <mrpatrickj7@gmail.com>
Hello gania1 omoowo <gania1omoowo@yahoo.com.my>
FedEx new york read OK to have your atm card (sent from forged email address)
Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
ARE YOU INTERESTED IN THIS OFFER??. (sent from forged email address)
Urgent Paul Barnett <jhsdfhjhfjs67w67r@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
Proposal "SiU CHuN" <noreply@netzero.net>
Notification From United Nations, office office <officexxxxxxxxxunxxxxx2222222222@yahoo.pt>
HELLO ''STEVEN THOMAS''<info@mail.com>
LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LO... (sent from forged email address)
DETAILS TO PROCESS YOUR PAYMENT. "Mr.Micheal Ubah" <donjohn898@yahoo.pt>
pin code Number BMW:2551256004/34 (sent from forged email address)
GOOD DAY, I NEED YOUR URGENT ASSISTANCE (S.O.S) (sent from forged email address)
(no subject) "David Lancelot" <nurul@ut.ac.id>
Hello Friend (Scam Victims) (sent from forged email address)
Greetings and Good news (sent from forged email address)
Private Update Ryan Smithson <smith1@westnet.com.au>
Notification of payment by ATM Master Credit Card MR Peter Adams <obinnaobi704@yahoo.pt>
Needs your assistant (sent from forged email address)
New Year Winning Notification! property@laurieattahoe.com
BARRISTER MARTINS FRANK....1 (sent from forged email address)
Good Day, "akgaddafi@katamail.com" <fiaisha39@yahoo.pt>
Urgent. Mr Chenel Michel <chenelmichel1960@gmail.com>
Dear Valued Customer "Mrs. Joy Eze" <officefile20010@yahoo.pt>
FROM MRS NICOLE MAROIS mrs nicole marois <m.nicole1961@gmail.com>
(no subject) Mrs Sanou Somda <a11111a@katamail.com>
Investment Proposal Mr Francis Mark <jahan@irost.ir>
ATTENTION BENEFICIARY!!! (sent from forged email address)
Compensation Scheme, London Financial Services Compensation Scheme <officefilee432@yahoo.pt>
YOUR PAYMENT APPROVAL "Mr.Philips Oduoza" <whjkjkjdkjd@yahoo.pt>
My Dear Friend Barrister I Williams <office.office_contact@yahoo.pt>
YOUR AWARD PAYMENT VIA ATM MASTER CARD (sent from forged email address)
Dear Friend Mr Ali Kaba <mralikaba25@yahoo.pt>
GET BACK TO ME (PARTNERSHIP) (sent from abused email account)
Re; My Dear Friend, be my expected future partner (sent from forged email address)
PROPOSITION:..! Legail Marie <mr.legailmarie@virgilio.it>
REPLY SOONEST Barrister Mathieu Soglo <avocatoffice86@yahoo.com>
Dear Fund Beneficiary Morgan Williams <ecowas.unitednationpayment@gmail.com>
Do you have contract/business that i can fund? (sent from forged email address)
ATTENTION "Sunny Akunna" <sunnyexcess1@gmail.com>
Please help me for the love of God, roseline jema <acht_zwanzig@yahoo.co.jp>
I wait to hear from you faster Mrs Malka Audrey <malkalacie22@gmail.com>
Attn My Dear, "Mrs. GRACE John" <ebeleugo936@yahoo.pt>
I am Mrs.Cornelia Maury; I am a US citizen, "Mrs.Cornelia Maury" <imfimf51@gmail.com>
MY OFFER, Mis Zaynab Suleman <ko_hamai@yahoo.co.jp>
ATTENTION DEAR MRS LINDA ADAUGO <zukadfmn@yahoo.ee>
Respond asap (sent from forged email address)
URGENT INFORMATION NEEDED Swansea Paul <swanseapaul001@hotmail.co.uk>
INTERNATIONAL MONETRY FUND (sent from forged email address)
I have left a certified ATM VISA CARD for you marcelo comfort <comfortmarcelo538@yahoo.pt>
Good Day? "Mrs.Jennifer Henry," <emrs.jennif@yahoo.pt>
(no subject) MR BRAIN <williamsloanfinance101@gmail.com>
You Should Read (sent from forged email address)
urgent response (sent from forged email address)
(no subject) "Prince Fayad H. Bolkiah" <mail@congreso.gob.pe>
FROM: Kelly Zhong "KELLY ZHONG"<worldclm14@gmail.com>
GOOD DAY (sent from forged email address)
A Minute Of Your Time Please (sent from forged email address)
I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
Re:Thank you and i look forward to your response, nenita martin <nenitamartin80@outlook.fr>
RE: REGARDS TO YOUR FUND!! Victoria Bruce <pp07012w@yahoo.pt>
From Mrs Joy Emma "Joy Emma." <fatu_400@yahoo.co.jp>
Please get back to me asap. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK AWARD <test@koipy.com>
REFUND PAYMENT(17/01/2015) United Nation's Office Nigeria <rbjames1945@yahoo.pt>
ASSISTANCE/INVESTMENT. Mallam Nuhu Ribadu <ribadunuhu01@yahoo.com>
RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@llobregat.tv
3% Interest Non-Collateral Loan. (sent from forged email address)
TRUTH ABOUT YOUR FUND (sent from abused email account)
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSE=?= lincolnfbv@gmail.com
GREETINGS FROM MR JHORGE MR JHORGE <gouvj2@gmail.com>
(no subject) RAFFLE DRAW RAFFLE DRAW <vicepresident2015raffle01@gmail.com>
(no subject) urgentloan offer <urgentloanoffer874@yahoo.pt>
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
Investment Assistance Needed From You. (sent from forged email address)
Representative Required "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
YOUR PACKAGE james entwistle <jamesentwistlezzz1@yahoo.pt>
Attention My dear,Order from His Excellency, Dr.Thomas Yayi ... "Dr.Milton Priye." <soro_bark@yahoo.pt>
PLEASE MY DEAR I REALLY NEED YOUR HELP. Vivian Mbogo <vivian.mbogo@yandex.com>
Contact Money Gram For Your Compensation Fund!!! "Mrs. Aminat Gopal" <dffffff18@yahoo.pt>
Treat as Urgent. Phillip Gisse <phgisse11@yahoo.pt>
FOR YOUR PAST EFFORT..(COMPENSATION CHECK) "Mrs. Rose George" <rsgeorge874@gmail.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Re: Bank Transaction! 1/17/2015 (sent from forged email address)
Charitable goals. "Kallyan Aki " <woodhouse_slt@pageonegroup.com>
Dear Friend Roland Walker <rolandwalker864@yahoo.pt>
Treat as Urgent. Phillip Gisse <phgisse12@yahoo.pt>
FROM JAMES AKUMA james akuma <jamesakuma003@hotmail.com>
Notice "Dr.Thomas Waldman" <atondolo@alice.it>
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
pin code Number BMW:2551256004/34 (sent from forged email address)
Sincerely From Miss Grace....... Miss Grace Mamadou <gracemamadou@gmail.com>
........Gewinn Notifikation......... (sent from forged email address)
My Dear, Avocat Romain Dossou <barrister_romain@yahoo.pt>
Chicago O Hare International Airport
CHICAGO O'HARE INTERNATIONAL AIRPORT <internationalairportchicagoohare@yahoo.pt>
Please consider this (sent from forged email address)
Your consignment Box, Matter Of Urgency "Mr. Michell Robert" <tudorwille804@yahoo.pt>
From Kelvin Dankwa (sent from forged email address)
Re:Your Outstanding Payment. (sent from forged email address)
Your Payment "OFFICE OF VICE PRESIDENT" <fmfministry2014@gmail.com>
Confidential E-mail "Mrs. Hilda Moreno" <noreply@popfax.com>
LETTER OF INTRODUCTION.., (sent from forged email address)
CONTACT ME URGENTLY!!! (sent from forged email address)
Dear Sir/Madam Margaret Loughrey<loan@sementonasa.co.id>
WELL-COME TO MONEY GRAM MONEY TRANSFER OFFICE MONEY GRAM MONEY TRANSFER OFFICE <gds_dhd@yahoo.pt>
WELL-COME TO MONEY GRAM MONEY TRANSFER OFFICE MONEY GRAM MONEY TRANSFER OFFICE <gds_dhd@yahoo.pt>
MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING. (sent from forged email address)
Mr.Kelvin Dankwa Dankwa Kelvin <dankwa423@yahoo.pt>
URGENT MESSAGE "Rev. David William" <davidpam766@yahoo.fr>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS "BARR. FREDMIKE" <b.fredmike54@yahoo.pt>
(no subject) British National Lottery <info@Lottery.com>
(no subject) Ian Wr <ian_wr@yahoo.pt>
F.B.I Headquarters in Washington, D.C imf <williams.mary143@yahoo.pt>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
WELCOME TO 2015 (GHRWO) CONVENTION chwf secetary <chwf.secetary@outlook.com>
Atention: Beneficiary "Dr.William Frank" <meziane.ahmed@univ-oran.dz>
View Fund transfer Preject INVESTMENT from Mrs.Petersz Elizabeth Peters <web67577@gmail.com>
Hello Dear customer, Dan Godwin <dgsjskjaokagaa@yahoo.pt>
Our Ref: RTB /SNT/STB $ (sent from forged email address)
(no subject) British National Lottery <info@gmail.com>
WELCOME TO 2015 (GHRWO) CONVENTION ki ki <kkii1112@hotmail.com>
Dear: Beneficiary: (sent from forged email address)
HAPPY NEW YEAR 2015. Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
CAN YOU BE OF HELP? pls reply urgent (sent from forged email address)
FROM:MRS.RITA ERIC MARSHALL "MRS.RITA MARSHALL" <ritadun11@yahoo.pt>
Re: "Miss Linda Okoh" <info@ihug.co.nz>
I am Mr. Anita Jerry "Mr, Anita Jerry" <anitajerry45@gmail.com>
CONTACT MR.GARY NELSON FOR MTCN. "Mrs.Grace Mark." <custumercare568@yahoo.pt>
-----CONFERENCE PNUD EDITION 2015----- CONFERENCE MONDIALE PNUD <i_izmmeur@umbb.dz>
Atm Card Delivery Florzy Revaja <tntoff@barid.com>
YOUR DELAYED PAYMENT UPDATE wilson arnold <wilsonarnold89@yahoo.pt>
Confidental- Thank you for your message- (sent from forged email address)
Good day Sir/Ma "Dr.Okey Nwa" <nwadr.okey@yahoo.pt>

485 entries -- last updated: 2015-01-17 15:01 UTC

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