419 Scam – Advance Fee / Fake Lottery Scam (2015-01-18)

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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.

Can you receive and manage this fund ? (sent from forged email address)
My Dear, Avocat Romain Dossou <barrister_romain@yahoo.pt>
=?UTF-8?Q?AIDE_FINANCI=C3=88RE_CONTRE_LA_PAUVRET=C3=89?= SANTOS MICHELINE <santosmicheline@live.fr>
CONTACT MR.GARY NELSON FOR MTCN. "Mrs.Grace Mark." <custumercare568@yahoo.pt>
contact western union management johanns dagnon <johannsdagnon43@yahoo.pt>
Dear Friend, "MADAM R.Holtsbery" <hrrhh68@myfairpoint.net>
Please, I really need your help jeane daboiko <mdaboiko24@yahoo.pt>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA (sent from forged email address)
ARE YOU INTERESTED IN THIS OFFER??. (sent from forged email address)
Atm Card Delivery Florzy Revaja <tntoff@barid.com>
YOUR URGENT RESPONSE IS NEEDED. MICHAEL NELSON <henryaroguw@yahoo.pt>
URGENT RESPONSE NEEDED (sent from forged email address)
RESPONSE NEEDED "Mr Femi" <info@heliconsports.com.pk>
Charity Donation (sent from forged email address)
Mutual business "Barr . Randall Bocian" <hillrobert89@yahoo.pt>
Re: "Miss Linda Okoh" <info@ihug.co.nz>
Good day Sir/Ma "Dr.Okey Nwa" <nwadr.okey@yahoo.pt>
ATTN:GOOD NEWS africa bank <africabank29@yahoo.pt>
2015 USA CONFERENCE/INVITATION!!! 2015 USA GHRWO <>
URGENT INFORMATION NEEDED Swansea Paul <swanseapaul001@gmail.com>
INFOS EMPLOI CANADA DE LA SOCIETE SNC-LAVALIN SESSION 2015 !!! INFOS RECRUTEMENT SNC-LAVALIN <bertolinomaurizio@alice.it>
Business Proposal "Mr. Johnson cole" <mr.johnsoncole@yahoo.pt>
Unfinished TRansaction (sent from forged email address)
Did You Receive My Mail? Kevin Dawitt <kevind@legalaffairs.org>
CAN I TRUST YOU? "MRS. DORIS MOHINDER" <lesbikersha@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>
Attn Dear, Albert Stillman <stillmanalbert99@yahoo.pt>
100% Risk Free (sent from forged email address)
Charity Project in Your country (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from abused email account)
Gget back to me Eddie Eagles <eddie3eagles@gmail.com>
YOUR DELAYED PAYMENT UPDATE wilson arnold <wilsonarnold89@yahoo.pt>
UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "BARR.SUSAN" <christopheroluisi@yahoo.pt>
Needs your assistant (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
DEARLY BELOEVED[PLEASE HELP HUMANITY]r] (sent from forged email address)
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
To: Unpaid Beneficiary, (sent from forged email address)
Notification From United Nations, office office <officexxxxxx78665xxx3432@yahoo.pt>
IF YOU FAIL TO SEND THE $150 00 THIS WEEK YOUR $2.500, 000.0... Mr Felix Williams <www.fbi_officew@yahoo.pt>
A Minute Of Your Time Please (sent from forged email address)
RESPOND NOW IT'S URGENT...1L# (sent from forged email address)
BONNE NOUVELLE POUR ANNEE 2015!!! GRANDE TOMBOLA HEINEKEN WEB <gveracini@alice.it>
=?utf-8?Q?Bonjour_(pri=C3=A8re_r=C3=A9pondez_moi)?= Bianco Rosanna <i_izmmeur@umbb.dz>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATI... "Mrs. Amanda Nicolas" <bcnj.fkdnn@yahoo.pt>
QUE DIEU VOUS BENISSE EMMA PERSIR <oiuy.bghghjkkl@yahoo.pt>
REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
IF YOU FAIL TO SEND THE $188 THIS WEEK YOUR $2.5M.00 IS GONE "Mrs. Vivian Wilson" <besttoo809@yahoo.pt>
GOLD DUST/BARS OFFER Mark Tinsa <ssofia926@yahoo.pt>
FROM MONEY GRAM OFFICE BENIN REPUBLIC "Mr. James Okafor" <obiexemak@yahoo.pt>
Peace Be Unto You, "Mrs.Hala Almofty." <suzan24yormie@yahoo.co.jp>
Department of Minerals & Energy "Mr.Peter Otule" <peterotule1@gmail.com>
Attn: GOOD NEWS "Mrs.Roses Collins" <pptt810@yahoo.pt>
Webmaster Alert!! "Webmaster.Administrator " <admin@mail.com.br>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... MR VICTOR ETUKWU <victoroffice585@yahoo.pt>
TRUTH ABOUT YOUR FUND (sent from abused email account)
Hello dearest Suzan Catim <suzancatim2005@yahoo.fr>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <classtimee@yahoo.pt>
LAST NOTICE (01/17/2015) (sent from forged email address)
FROM MISS ANISA WAZEERA (sent from forged email address)
YOUR UNCLAIMED FUND HECTOR NORIEGA <heme851@yahoo.pt>
Dear Good Friend !! "Mr.Koffi Collins" <info_jamespvt@yahoo.pt>
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE "Mr.Frank Don" <anudur@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
Re:Urgent Need. (sent from forged email address)
Dear Friend-- (sent from forged email address)
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <imto.poam@yahoo.pt>
Compliments to You & Your Family. "Mr.Raymond Moyer"<info@auragroup.com.bd>
Bank Transaction. "Wang Guiya" <csutak_kovacscompany@hrline.ro>
Dear: Beneficiary: (sent from forged email address)
Investment John Mochu <mr.johnmochu@gmail.com>
YOUR URGENT RESPONSE IS NEEDED. ikolo agwu <ikoloagwu@yahoo.com>
From Anna & Raman Sule Anna & Raman Sule <raman_s57@cantv.net>
UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Mr Nelson Bless <hellohi738@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
THANKS FOR YOUR PAST EFFORTS. "Mrs. Gloria Langshaw" <temp@magrudercos.com>
(BE CAREFUL OF THE HOODLUMS / SPAMMERS) Africa Crime Fighter <africacrimefighter@yahoo.pt>
Confidential Business Proposal!! "Fred Martins." <fm316383@gmail.com>
CONTACT WESTERN UNION FOR YOUR $1,800.000 Chris Olis <o_filexxx121@yahoo.pt>
The United Nations Headquarters, New York United Nations
Co... The United Nations Headquarters <jterrsor@yahoo.pt>
Attn Dear Albert Stillman <albertstillman60@yahoo.pt>
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
YOUR PAYMENT NOTIFICATION (sent from forged email address)
PRIVATE. (sent from forged email address)
Hello stelle cool <stelle_cool@outlook.fr>
***Partnership*** "Mr. Wang Guiya" <wangguiyamr@gmail.com>
Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Dear Sir/Madam Margaret Loughrey<loan@sementonasa.co.id>
RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@llobregat.tv
COMPENSATION AWARD HOUSE (sent from forged email address)
Department of Foreign Exchange control David Kim <kim_david52@yahoo.pt>
Hello!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
COMPENSATION AWARD HOUSE (sent from forged email address)
CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Rosemary George" <roselingeorge270@gmail.com>
Hello Dear Johnson Jacob <johnsonjacob844@yahoo.pt>
LOOKING FORWARD TO HEAR FROM YOU SOON. German Sanford <san23ford@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
Urgent Letter Of Intent TEX (sent from forged email address)
MY LAST WISH University Hospital UK <enquiries@mmgroup-eg.com>
Attention Please! (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
UPDATE ME. (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$5,200,000.00. "Mrs.Rosemary Nelson" <mrsrosemary270@gmail.com>
SPECIAL BONUS WESTERN UNION MANAGEMENT <hjgfikjuyht@yahoo.pt>
pin code Number BMW 2551256003/13 (sent from forged email address)
I sent you mail and no reply from you? write and call +22664... "Mr.Simon Isaac" <simonisaac100@gmail.com>
Beneficiary Alert....Kindly reply immediately to (email: fee... (sent from abused email account)
Remain blessed in the Lord grace emmanuella <graceemmanuella97@yahoo.pt>
YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly838@yahoo.pt>
RE HAPPY NEW YEAR "Mr.Campbell Neiman" <campbellneiman@chariteaspot.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
LOAN Wema Bank <samuell2000073@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
(no subject) British National Lottery <info@gmail.com>
From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
GREETING IN JESUS NAME!!! mrs joy johnson <hbgfdjuhg@yahoo.pt>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
BANK OF ENGLAND (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
FROM DIAMOND BANK PLC BENIN REPUBLIC DIAMOND BANK PLC <offfiles030@yahoo.pt>
YOUR PAYMENT APPROVAL "Mr.Philips Oduoza" <whjkjkjdkjd@yahoo.pt>
INTERNATIONAL MONETRY FUND (sent from forged email address)
PAYMENT REFUND(TREAT CONFIDENTIAL) United Nation's Office Nigeria <rbjames1945@yahoo.pt>
From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
MY PERSOANL MAIL TO YOU... (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
CONTACT FOR YOUR ATM MASTER CARD (sent from forged email address)
Good News (sent from forged email address)
INVESTMENT MARKETING (sent from forged email address)
OFFERS!!! LOAN <clienteleloanpdt@gmail.com>
confirm your reply 2 (sent from forged email address)
Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
Re: Compliments of the Season from Facebook! mufdg bvjt <bmufdg@yahoo.pt>
-- Dear Friend, Reply Asap Sebastian Felix <sebastian1001felix@yahoo.fr>
COMPENSATION AWARD HOUSE (sent from forged email address)
From Mrs. SAsa Vitale, Vitale sasa <withfaith35@hotmail.ru>
COMPENSATION AWARD HOUSE (sent from forged email address)
Compensation Payment Coordinator. "Dr. Prince Powell." <vtzq70@yahoo.pt>
US BANK Rick Ruzzi <assets303@yahoo.pt>
United Parcel Service Freight (UPS)..Resend (sent from forged email address)
What is ? (sent from forged email address)
UNITED BANK FOR AFRICA dr john keven <drjohn_k@yahoo.pt>
Re: after my phone call to you (sent from forged email address)
Do you have contract/business that i can fund? (sent from forged email address)
PLEASE KINDLY GET BACK TO ME.....217.149.110.51 (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
GREETINGS IN CHRIST (sent from forged email address)
With all due respect, (sent from forged email address)
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LO... (sent from forged email address)
From Harold Diamond (sent from forged email address)
Compensation Payment Via Online Banking Transfer (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
LOAN Wema Bank <webmail.post02@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
Our Ref: RTB /SNT/STB $ (sent from forged email address)
EAR LUCKY WINNER !!!CONGRATULATIONS!!! "atm.visacardoffice" <atm.visacardoffice36@gmail.com>
Your Compliance Is Needed., "Dr. Black Moore" <hr@trojan.ae>
Good Day, "akgaddafi@katamail.com" <fiaisha72@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
YOUR PACKAGE james entwistle <jamesentwistlezzs@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
NOTIFICATION FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS! DEVELOPMENT_BANK_AFRICAN <abuonyeigbomakana@yahoo.pt>
Dear Friend, Isa Abe <mrisaabe1960@gmail.com>
INVESTENT (sent from forged email address)
GOOD NEWS Marvin L Carradine <abakkikan@yahoo.fr>
COMPENSATION AWARD HOUSE (sent from forged email address)
Re: I want you to help me HENRION Jean <henrion_j@yahoo.pt>
2% AFFORDABLE LOAN APPLY "Mr Dennis Kent" <popphay@correct.go.th>
Re: Bank Transaction! 1/17/2015 (sent from forged email address)
GREETING IN JESUS NAME!!! mrs joy johnson <bgfdtyhjki@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
(no subject) Mr Henry Smith <web.office137@yahoo.pt>
Pls Confirm Ofiri Ayew <ayew1@ecrb.hostpilot.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
Re: after my phone call to you David Brown <davidbrowwn228@yahoo.pt>
I DO APPRECIATE YOUR PAST EFFORT Robert Kaufman <jabbe020@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaaarrister marvellous <b_marvellous@yahoo.pt>
SPECIAL OFFER!! "Ms. Angela Johnson" <arif@mrlgroup.com>
Hello Dear Friend, (sent from forged email address)
URGENTELY CONTACT HIM IMMEDIATELY. DR CRUZ HILL <drcruzhill431@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
(Greetings From United Nation Development Programme) (sent from forged email address)
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
INSTRUCTION TO RELEASE YOUR FUND ar (sent from forged email address)
HELLO MY DEAR HOW ARE YOU "Mr. RICHARD DANIEL" <htjnnhnfbgvfg@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
I shall forward to you with the necessary documents on confi... (sent from forged email address)
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
COMPENSATION AWARD HOUSE (sent from forged email address)
ATTENTION DEAR MRS LINDA ADAUGO <mulian_sunday@yahoo.com>
DID YOU SIGN THE POWER OF ATTORNEY ?? DR GRANT ACKLIN <user@noteworthymedical.com>
Dear valued Customer,Sir/Madam, "Mr.Jude Ukadi" <godsshelp@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
Loan Offer "support@wemail.com" <officecoperation@gmail.com>
Dear winner, Happy New Year, contact Rev. Ben C. Nderirika "Mr. John Jimmy" <ccalu148@yahoo.pt>
Partnership Proposal. (sent from forged email address)
Urgent.. (sent from forged email address)
FROM THE BRITISH HIGH COMMISSION, Mrskaka ojo <mrskakaojo8@yahoo.pt>
PARCEL Rev Charles Bramie <office_o55@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
WELCOME TO WESTERN UNION MONEY TRANSFER "Mr.Tom Joe" <mr.tomjoe579@yahoo.pt>
Dear One, Jessica Camara <jessicacamara09@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
VERY IMPORTANT MESSAGE "dr.abdullah.baghdadi" <dr.abdullah.baghdadi@fromru.com>
Hello Dear "Michael L. Surrey" <rsdgls78@gmail.com>
IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
Transfer Deal. Greub Hein <bamasa10@qq.com>
Good Day? MR FRANK COOL <huygygtgjnjnhbb@yahoo.pt>
Re: after my phone call to you (sent from forged email address)
WELCOME TO WESTERN UNION MONEY TRANSFER "Mr.Tom Joe" <mr.tomjoe338@yahoo.pt>
Tesco Crisis: Accounting Probe Launched (sent from forged email address)
Bank Transaction (Pls treat as urgent) 1/17/2015 "Mr. Michael Lafont" <clubgerber@centrodecontacto.com.mx>
STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
Hartsfield International Airport GA. (sent from forged email address)
prize of a 2014 BMW Hybrid Car, a Check of $500,000.00 USD (sent from forged email address)
Re:customized USB car mouse colorful pad "Kean Group Corp." <usbcarmouse@gmail.com>
GOOD MORNING (sent from forged email address)
From Mrs.Rachael Anderson. "Rachael Anderson" <information@mediations.jp>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
ATTN: RELEASE ORDER FROM THE MINISTRY OF FINANCE INDIA "MINISTRY OF FINANCE" <minustryoffinance11@gmail.com>
Attention MY DEAR FRIEND "Hon.Chief Jeff Robert" <atmmastercard751@yahoo.pt>
From Mrs.Rachael Anderson. (sent from forged email address)
Re: Bank Transaction! 1/17/2015 "Mr. Michel Lafont" <spam@8thgeneration.com.au>
Notification From United Nations, office office <officexxxxxxx2@yahoo.pt>
Trustee. wang.zhiqiang@asia.com
Atention: Beneficiary Mrs Susan White <tsuyo332002@yahoo.co.jp>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
ATTENTION BENEFICIARY!!! (sent from forged email address)
Money Transfer Control Number (MTCN) : 382-785-0242 "Mr. JOHN AKA" <bankofamericacorporateoffice28@yahoo.pt>
YOUR PAYMENT NOTIFICATION Rev John Obi <revjohn_obi@yahoo.pt>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Atm Card Delivery Doreen Ngoma <tntdeliverycenter@mail.bg>
LOAN (sent from forged email address)
CONGRATULATION AND HAPPY NEW YEAR TO YOU office file update <fileupdateoffice544@yahoo.pt>
compensation check reward "Mrs. Selma George" <slmagrg9101@gmail.com>
GREETINGS FROM SGT ANITA (HOW ARE YOU AND YOUR FAMILY) (sent from forged email address)
Re: Approved Payment Valued US$10.5M in Your Favour. united uation <united_uation@yahoo.pt>
Re "Mr Rainer Ritzdorf" <rainer@live.com>
CLAIM YOUR UNCLAIMED BANK DRAFT (sent from abused email account)
Re:Your Outstanding Payment. (sent from forged email address)
Re. < >
COMPENSATION AWARD HOUSE (sent from forged email address)
URGENT INFORMATION NEEDED Peter Brien <peterbrien22@gmail.com>
CONTACT THE UPS NOW!!! (sent from forged email address)
(no subject) Abu Wilson <multidiomas.comercial@veloxmail.com.br>
NOTIFICATION LETTER (sent from forged email address)
THANK YOU(18th January 2015# "mike"<mikebon@rettrobuilders.comt>
COMPENSATION AWARD HOUSE (sent from forged email address)
Dear beloved, Mrs Catarina Fredriksson <catarislus@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
May the peace of God be with you and your family. Teresa Stang <ts321019667574@gmail.com>
Best Regards Mr Richard Phillips <mrrichardphillips@yahoo.pt>
IMMEDIATE FUND RELEASE NOTIFICATION.. (sent from forged email address)
Good Day Urgent Reply (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
100% Risk Free Deals 100% Risk Free <info@fortunecomtrade.com>
MY LAST WISH University Teaching Hospital UK <enquiries@mmgroup-eg.com>
Your Certified Bank Draft (sent from forged email address)
Re; My Dear Friend, be my expected future partner (sent from forged email address)
Your Western Union Payment Is Available !!! (sent from forged email address)
Hi My Dearest. ruky mbogo <rukymbogo@yandex.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
Caro amigo, (sent from forged email address)
Meanwhile, contact the Diplomatic Courier Services (sent from forged email address)
URGENT!!!! (sent from forged email address)
DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( NEW DE... "URGENT LOAN OFFER." <paymentmanager2013@gmail.com>
Message from your brother Sambo Salifou <salifousambo5@yahoo.pt>
From Miss Susan Toure. Misssusan Toure <t.misssusan@yahoo.com.ph>
COMPENSATION AWARD HOUSE (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
$11.5 Million Dollars meant for the purchase of "Robert.Junior.Guei" <office@rca-ieftin.biz>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD IS READY NOW (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA. Agent David Jackson <agentdavidjackson789@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
In Regard To Your ATM Master Credit Card Package With U.P.S (sent from forged email address)
Respond Immediatley Email Owner: (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
Hello Friend, Nafi Zongo <nafizongo23@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
ESTE CORREO ES UN SPAM - SI UD RECIBE ESTE MENSAJE POR FAVOR... (sent from forged email address)
AUTHENTICATION (sent from forged email address)
NOTIFICATION LETTER PROMOTION AWARD2015 <webw1@outlook.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Assist Me Dear,, Kelvin Williams <kelvin.williams37@yahoo.pt>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Trade Inquiry from Akoeve. Akoeve and Sons Company Limited <angus_aku@yahoo.pt>
COMPENSATION AWARD HOUSE (sent from forged email address)
RE: DEAR FRIEND (sent from forged email address)
Pin code Number BMW:2551256003/23 (sent from forged email address)
URGENT INFORMATION NEEDED Swansea Paul <swanseapaul003@hotmail.co.uk>
CONGRATULATIONS wonn <wonn9222@gmail.com>
From Mr James Melvin Stockdale Jr <info@sender.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
I NEED YOUR PARTNERSHIP FROM LONDON ENGLAND Murphy George <murphy.george10@yahoo.com>
From Mrs lillian Pascal "lillian_pascall@hotmail.fr" <lillian_pascall@hotmail.fr>
Transaction Mrs Yapo <duvalmrs2015@outlook.fr>
Loan eduardo@feira199brasil.com.br
TO YOUR CONCERN 96.11.179.146 (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
PLEASE HEAR MY CRY Miss Suzy Kones <konessuzykones@outlook.fr>
This is sequel to your non-response of my earlier letter to you (sent from forged email address)
SUPPLIER WANTED FROM INDIA TO SUPPLY TAGGRI ROOT PRODUCTS (sent from forged email address)
Dear Respectful One, Mrs Francisca <frcy_01@pobox.sk>
Hello My Dear, Jerry Starnes <sharon55@cantv.net>
COMPENSATION AWARD HOUSE (sent from forged email address)
Proposal, "SiU" <y-reply@netzero.net>
COMPENSATION AWARD HOUSE (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG Maria Aznar <maria_aznar@libero.it>
ProposaL "CHaNsiu" <yes-reply@netzero.net>
Barr. Fernando Alvarez Domingo (sent from forged email address)
Legal Notice "sales" <sales@americanturbocharger.onmicrosoft.com>
REGARDING RECOVERY OF YOUR LOST MONEY. Unit customer <unitcustomer172@yahoo.pt>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <williamsayers625@yahoo.pt>
hi Helen Jone <marilobouabre10@yahoo.co.jp>
Happy New Year 18-01-2014 Edward Mark <edwardmark_3@yahoo.pt>
PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
GREETINGS TO YOU "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
FROM MR LUIS CARLOS luis carlos <mr.luiscarlos45@gmail.com>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
VERIFY. 1/18/2015 (sent from forged email address)
Business proposition Kyu Kim <26b1c4p2g@pm.sc.gov.br>
Re: Claim of your funds,, "Senator Ehigie E. Uzamere" <jestoya@libertyinsurance.com.ph>
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
URGENT RESPOND REQUIRED (sent from forged email address)
Awaiting your urgent response " WAYNE JOHNSON" <xx@yy>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD IS READY NOW (sent from forged email address)
From Asia Pacific Lottery Organization (sent from forged email address)
Balance payment- Pls send the BL info@gc-3.com
From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
YOUR FUNDS RELEASE $2.4 MILLION DOLLARS Mr Joyce Francisco <fmrjoyce@yahoo.pt>
Attention please; Gouirah Nedia <mrsnd.guh2014@gmail.com>
Re: Please kindly response to my request as soon as possible Anthony McCain Legal Services <atty.mccainanthonylawfirm@outlook.com>
Urgent Ba ba "Mr. John Wong" <oxfamunitgb@gmail.com>
Greetings to you my Dearest, From Miss.Karim Kablan Karim Kablan <karimkablan@yahoo.co.jp>
Email Mark Immediately Stephen Badu <sbesq.alternateemail@yahoo.com>
REGISTRATION CODE (HDA8119Z)
PRO CHARLES SOLUDO DIRECTOR ATM CARD DEPARTMENT <cunha.vanuza@yahoo.pt>
Happy new year. chris kone <ckone71@yahoo.pt>
RE: PAYMENT ALERT (sent from forged email address)
My Greetings to you. Mr Collin Boameu <Collinboameu@yahoo.pt>
Mutual business transaction "Barr . Robert Hill" <roberthills020@yahoo.pt>
YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153... (sent from forged email address)
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION PRESIDENCY OFFICE <officefile0985633@yahoo.pt>
From Miss Susan Toure. Misssusan Toure <misssusan.tourex3@yahoo.com.ph>
REPLY NOW peteralexandra011@yahoo.co.jp
From.Mr.Paul Egoma Paul Egoma <paulego222@yahoo.co.jp>
=?UTF-8?B?V0UgQVJFIElOVEVSRVNURUQgSU4gWU9VUiBQUk9EVUNU4oCP4o... GOOD NEWS <princenato100@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
BMW LOTTERY WINNER (sent from forged email address)
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS "BARR. FREDMIKE" <barr.fredmike614@yahoo.pt>
I have left a certified ATM VISA CARD for you "Mr. Williams Obi" <mr.williamsobi223@yahoo.pt>
Investor Needed Urgent Dr. Riek Machar <drriekmachar12@gmail.com>
(no subject) Joylen Treya <joylentreya06@hotmail.com>
YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153... (sent from forged email address)
Bonjour mon cher, Fatu Abdullah <abdullahfatu@yahoo.fr>
Hello Dear Rita Jams <adamssjrit2010@yahoo.co.jp>
Dear Respectful One, Mrs Francisca <mfc_1@hotmail.fr>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <admmin.euro@europe.com>

379 entries -- last updated: 2015-01-18 15:28 UTC

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