419 Scam – Advance Fee / Fake Lottery Scam (2015-01-20)

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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.

SPAM > Edencrest Loterijen (sent from abused email account)
Good day (sent from forged email address)
Good morning (sent from forged email address)
BENEFICIARY LOTTERY HEAD OFFICE <officekamu@yahoo.pt>
Re: URGENTLY PICK UP YOUR $10,000 DAILY.HURRY UP? (sent from forged email address)
DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
RECONFIRMATION (sent from forged email address)
MYSTERY SHOPPERS NEEDED URGENTLY (sent from forged email address)
F.B.I Headquarters in Washington, michaelgodwin <mkjhhsi.jsigjig@yahoo.pt>
Your Certified Bank Draft (sent from forged email address)
Transfer Deal. Greub Hein <bamasa10@qq.com>
[187.127.AM] Fund Approved for payment $10.5Million Usd (Get... (sent from forged email address)
ATTN:FUNDS BENEFICIARY (sent from forged email address)
Dear Friend Ms Sharon Brady <brendalillies@yahoo.com>
Please consider this (sent from forged email address)
ATTENTION : ATM OWNER, "MRS.JENNY.EDWARD" <jesus.mary213@yahoo.pt>
Good Day, marina david <marinadavid007@yahoo.pt>
From Harold Diamond (sent from forged email address)
ATTM.GOD NEWS, dr donald kaberuka <drdonaldkaberuka2014@yahoo.pt>
FUND TRANSFER Barclays Bank <customerunit54@yahoo.pt>
My dear greetings to you, SHAREEF AICHA <ashareef95@yahoo.pt>
RE : HAPPY NEW YEAR (2015) TO YOU. "Barr.Veronica.Adams" <oofficexxx76665@yahoo.pt>
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY FINANCIAL LOAN SERVICE <johannt52@gmail.com>
GLOBAL ACCESS TRUST COURIER GLOBAL ACCESS TRUST COURIER <fofficeoffice11@yahoo.pt>
Contact Money Gram For Your Compensation Payment!!! "Mrs. Jessica Ruben" <chinel.okoye03@gmail.com>
Attn.: "Mr.Morris Lorenzo" <hmkfc@yahoo.pt>
(no subject) Dingani Mark <dinganemarkx@gmail.com>
INVESTMENT INTEREST. (sent from forged email address)
Call Office Number: +229 61423761 "Mr John Benson," <officefllele@yahoo.co.jp>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
From The Desk of James B Comey Jr (sent from abused email account)
Please can I have my trust and faith in you in this transact... "Mr.Aru Adams" <johnperrie91@yahoo.pt>
Urgent Help Please! "Engr. Tour-Shaban Issa" <shabanissad@gmail.com>
THE WORK OF GOD MRS RITA DANIEL <dan.rita@aol.fr>
Dear long time friend "Mrs. Patricia Santos" <ps4230251@gmail.com>
TM: Investing in your country (9M - 4). "Alexander - .ec" <mercedes.riofrio@tecnisea.com.ec>
GOOD NEWS FOR YOUR PAST EFFORT. Lawrence Roberts <lawrenceroberts630@yahoo.pt>
ATTENTION : ATM OWNER, mrsjennyedward <ofoff452@yahoo.pt>
I DO APPRECIATE YOUR PAST EFFORT Robert Kaufman <jabbe020@yahoo.pt>
Hello, "Mrs. Grace Ford" <nomerdf_df@yahoo.pt>
FROM: Dr.Jean Bruno, "Dr.Jean Bruno" <dr.jeanbruno101@yahoo.pt>
Will/Donation Nic Wood <wnic37@yahoo.pt>
Hello my good friend, DrJohn Owen <jimroland544@yahoo.pt>
URGENT RESPONSE NEEDED (sent from forged email address)
A very lucrative and high profiting supply business "Mr.Emmanuel Kenke" <emmakenke@yahoo.co.id>
READ AND REPLY ME FROM MRS AYA OF JAPAN (sent from forged email address)
Good day and Compliments, Princess Juliet Etiebet <etiebetprincessjuliet@yahoo.pt>
FROM: KELLY ZHONG "KELLY ZHONG"<worldclm14@gmail.com>
Contact Mr. Kevin Williams. (sent from forged email address)
Good Day, Drissa Pascal <drissapascal64@gmail.com>
Dear Friend, J kojo <rxxxxxx005@yahoo.pt>
Greeting From Dubai (sent from forged email address)
This Info Will Help You To Get Your Funds (sent from forged email address)
Waiting to hear from you soonest "mrs.aisha abu" <mrs.aishaabuu2@gmail.com>
RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@llobregat.tv
Thank you <robm@dapasoft.com>
INDICATE YOUR INTEREST !!!!!!!....200.62.140.4 (sent from forged email address)
URGENTREPLY (sent from forged email address)
Re: Bank Transaction! 1/19/2015 "Mr. Michel Lafont" <spiromurr@terna.bh>
Re. < >
CONTACT UPS COURIER COMPANY FOR YOUR CONSIGNMENT WORTH $3.5M... Jonson Williams <williamsjonson991@yahoo.pt>
Assalamu Alaikum!! rebecca young <reb_young@yahoo.pt>
CONTACT: Mr. Tim Wright Engr Peter <fist.1980.1@googlemail.com>
Your Attention Sir/Madam, Happy New Year Nicholas Gilmore <nic.gilmore1957@gmail.com>
Your Attention Sir/Madam, Happy New Year Nicholas Gilmore <nicgilmore01957@yahoo.pt>
Greetings to you in Jesus name Amen! Burg Santos <burg.santos@yahoo.pt>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
Re: 2014 SCAM VICTIM'S COMPENSATION FUNDS CONTACT E-MAIL
AD... western union office <officewestern20@yahoo.pt>
GOOD DAY Mr Stephen Hester <tijanibello868@yahoo.pt>
fyi>> Fei Kang Lau <robm@dapasoft.com>
Good Day, Julliet <julliett@vseversk.ru>
Good News for your ATM card of $7.500,000 USD Jenet Dibor <rrrrrrrrrrrrrrr774@yahoo.pt>
Write back as soon as possible. (sent from forged email address)
Re: Your Consent (sent from forged email address)
From Itochu Corporation.............................Vacancy (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
Contact Him For Your First $5,000Usd Payment Today, Linda Beck <lindabeckb@yahoo.pt>
Compliments Mr charles B Munach <mrcbmuna8@yahoo.pt>
I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
REMINDER YOUR LAST OPTION/ URGENT "Brian T. Moynihan" <ifor.bankofamerica@yahoo.com>
New Message "Capt Kate Carr Lee" <carrlleekate@gmail.com>
Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
Re: payment via Money Gram $5,000 daily Mrs Susan Uda <officefil476@yahoo.pt>
Hello (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
CONGRATULATION. Congratulation. "Mr. Yaya .Jara." <h.ggggggggggggggggggggggggggggg@yahoo.pt>
ATM Master card valued sum of $10.5Million "GTBank Plc." <office.office174@yahoo.pt>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Notification of payment by ATM Master Credit Card MR Peter Adams <uchennauche19@yahoo.pt>
Your Urgent Reply Is Highly Needed. Peter Brown <pbrown896@yahoo.pt>
support proposition Idea for you Mr Charles B Munach <mrcbmuna1@yahoo.pt>
ENQUIRY/URGENT FRANCIS DAN BABA <francisdanbaba@yahoo.pt>
N/A (sent from abused email account)
Dear Beloved, silvie <sm0012250@gmail.com>
DHL DELIVERY NOTIFICATION "Mrs.Lizzy Monaco" <x97158423@yahoo.pt>
F.B.IGOOD NEWS, tthh1@myfairpoint.net
CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <donnamrsb24@yahoo.pt>
From The Desk of James B Comey Jr (sent from forged email address)
Your Donation "Mr. Charles F. Feeney" <barristercristina_alves10@yahoo.pt>
Re:&&Important Message!!U Robyn Mabete <robynmabete@yahoo.pt>
Dear Friend, Mr Done Frank <ste_wil001@yahoo.co.jp>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <williamsayers289@yahoo.pt>
Urgent Attention, "Mr. Timothy F. Geithner" <ceofficoffi.ceoffi@yahoo.pt>
project memo. Hussein Ali Bin <binsapproval2013@gmail.com>
Greeting from U.S Embassy, james knight <james.knight30@yahoo.pt>
May the peace of God abide with you Amen. "Mrs. Sarah Jones" <peteralex357@yahoo.pt>
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <bruno@sdepci.com>
DONATION Office File <offficee909@yahoo.pt>
=?koi8-r?B?RGVhciBGcmllbmQ=?= "Anna Maria" <hmobilya@mail.od.ua>
Hello (sent from forged email address)
COMPLIMENTS! ADEMOLA JOSEPH <ademolajoseph28@yahoo.pt>
=?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?Mme_G=C3=A9raldine_BURDY?= <cccccccccccqqqqq@yahoo.pt>
REPLY "Dr. Mark Smith" <marsmi72@yahoo.pt>
HI Helen Akah <h.akah@yahoo.pt>
Document (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERED!!!!! "Mrs. Vivian Noni" <ifeany_chukwu@yahoo.pt>
FROM RITA Rita Michelle <rita_michelle1970@yahoo.co.jp>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR US BANK FOREIGN REMITTANCE DEPARTMENT <fundtransferunit213@yahoo.pt>
PARTNER (sent from forged email address)
My subject (sent from forged email address)
Urgent reply Raphael Kama <raphaelkam2014@gmail.com>
Sir/Madam "Mrs. Diana Rose" <rosediana452@yahoo.pt>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
MY SINCERE APPRECIATION "Barrister Johnson Juwell Esq." <officefile66665543890@yahoo.pt>
WITH DUE RESPECT............. (sent from forged email address)
PARTNER "Philip Smith" <philipssmith00@gmail.com>
CONFIDENTIAL AND URGENT "LIOYDS BANK PLC UK." <lioydstsbbank_uk@ymail.com>
Greetings and Good news (sent from forged email address)
MY DEAR GOOD FRIEND, LLM SAAD <llmsaad2@yahoo.pt>
PLEASE KINDLY GET BACK TO ME.....1.224.253.226 (sent from forged email address)
GOOD NEWS DEAR BENEFICIARY. "Mrs. Diana Mikolic." <ifeany_chukwu@yahoo.pt>
Congratulation Your E-mail Have Won Our Universal Lottery 2015 Rose Mark <rose_mark30@yahoo.pt>
WHERE CAN I TRANSFER YOUR MONEY NOW?? MR CHARLES JAMES <oficefileteamxxx@yahoo.pt>
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
Attention: Winner.....Congratulation!!! (RE/AWARD NOTIFICATION) "Lamborghini Automobile" <erna@tech-synergy.com>
Dear friend, Charles Wesley <chws69@gmail.com>
Hello "Mr. Patrick Poulsen"<patrick@rediffmail.com>
SINCERELY, GOD BLESS YOU AS YOU HELP "jenniffer.edward@mail.com" <nbmhfkkjgf@yahoo.pt>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <daw1054@aol.co.uk>
PREFFERED ASSISTANCE>>> (sent from forged email address)
PLEASE I NEED YOUR HELP TO SELL MY GOLD (sent from forged email address)
Hello Dear. Nina <vivianprince01@cantv.net>
ATTENTION PLS! Ben Ume <benume4@gmail.com>
Hello Dearest Beloved in the Lord, Mrs Grace Ford <pakets01pb@yahoo.pt>
OFFICE OF THE WESTERN UNION MONEY TRANSFER. HEAD OFFICE <headoffice842@yahoo.pt>
1 / 20 / 2015 (sent from forged email address)
FROM MARIAM BAKAYOKO Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
From: Mercia Akume m44ercia@yahoo.co.jp
Happy New Year Joe Peter <joepeter969@gmail.com>
From Mrs.Gloria Pattugalan, Gloria Pattugalan <gooddnews58@yahoo.pt>
CAN I TRUST YOU? "Hopkin"<hopkinthomas14@gmail.com>
URGENT! (sent from forged email address)
Attn: Our Customer "Mr.williams ben" <ffffffffvvvvvvvvvvvvv@yahoo.pt>
PAYMENT NOTIFICATION FUND RELEASE <asesbianca@veloxmail.com.br>
I hope this proposal meet you in good state of health Mr Nobuyuki Hirano <communication@cnrs.fr>
ATTEN: DEAR , williams bom <williamsbom868@yahoo.pt>
:::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
PLEASE HEAR MY CRY Miss Suzy Kones <konessuzykones@outlook.fr>
Dear Friend (sent from forged email address)
URGENT ERIC TIGANA <erictigana03@gmail.com>
Greeting from U.S Embassy, james knight <james.knight67@yahoo.pt>
YOUR RETRIEVE FILE PAYMENT MAIL INFO <mukesh.sunil@yahoo.pt>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <nomerdf_df@yahoo.pt>
NOTE: THIS IS YOUR TRANSFER CODE NO (GJK72DWQ) mrs vivian douglas <johnsenwelliam427@yahoo.pt>
ATTN: Sir /Madam... (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY ? ? DR GRANT ACKLIN <user@noteworthymedical.com>
Your Immediate Attention Required Now .. Mrs Zinchin Sullin <fabianbasil@barid.com>
Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <mmrs.graceford928@yahoo.pt>
DEAREST ONE idris sankoh <idris_sankoh@yahoo.pt>
Your Funds are Ready for pick-up Now... "Mrs. Nora Igwe." <datrcj788@yahoo.pt>
hello (sent from forged email address)
I NEED YOUR URGENT HELP !!! vivian willams <willamsvivian320@yahoo.pt>
From Ms. Christiana Wong, Vice President & Branch Manager
I... chirstana wong <chirstanaw@yahoo.it>
I Confide In You joseph hogbu <aliibrah755@gmail.com>
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel215@yahoo.com>
Good News Message (sent from forged email address)
LOAN OFFER!!! CONTACT US IF YOU ARE INTERESTED NATIONWIDE LOANS <nationwide.loans@yahoo.pt>
=?utf-8?b?UFLDiUNJUElURVI=?= VOUS ET ENTRER EN CONTACT AVEC ... william godonou <drwilliam@dropzone.com>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
Business Affair Markus Pabala <markosen04@yahoo.pt>
YOUR BROTHER DR.SANJEEV NANAVATI <lijuan@tianlu-tech.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 Williams Ayers <williamsayers838@yahoo.pt>
New-York Mortgage Loan (sent from forged email address)
ATTN Bernard Madoff <beanardmadoff@gmail.com>
I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
YOUR UNCLAIMED FUND HECTOR NORIEGA <ooffice482@yahoo.pt>
Message, "Miss Grace Mitchel." <qgcmitchell@gmail.com>
GOD BLESS marina <marina@vodaphon.info>
Hai dear (sent from forged email address)
YOUR SPECIAL ATTENTION NEEDED "Mr.peter Zulu" <info@liee.org>
YOUR URGENT RESPOND IS NEEDED David Dwight <ritaify779@yahoo.pt>
BE OUR AFRICAN / NIGERIAN REPRESENTATIVE {TREAT URGENT PLEASE } DR MICHAEL JONES <dr.jm050@yahoo.com>
URGENTLY. hawkins stephen <hawkins.stephen35@yahoo.com>
LINK INVESTMENT SERVICES... linkinvestment services <linkinvestment_services@yahoo.pt>
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
I Need Your Assistance Sory Diatta <sorydiatta646@yahoo.pt>
>CAN I TRUST YOU ?> desanta jimmy <jimmydesanta870@yahoo.pt>
Your reply asap (sent from forged email address)
Impportant: Trans Assistant (sent from forged email address)
YOUR ATTENTION IS NEEDED................ Mrs Idris Kutas <mrsidriskutas@gmail.com>
ATTN DEAR BENEFICIARY, "REV.TONY JOHNSON" <rev.tonyjohnsonjps@yahoo.pt>
KILLING OF GADDAFI PRESIDENT LIBYA Husain Ali <husain020ali@gmail.com>
World Fund Management "Mr.Richard Currier" <seurityproofboxes991@yahoo.pt>
ATM OFFICE ZENITH BANK INTERNATIONAL
"Genefer Dizon UPS DelieveryCompany (patricaniekwe" <patricaniekwe@yahoo.com>
Re; Business Support (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION "Mrs. Anita Carnegie " <johnpricejohnha@yahoo.pt>
Urgent Respond Williams Ado <williams.ado04@gmail.com>
PLRASE KINDLY INDICATE YOUR INTEREST !!!!!!!....200.62.140.4 (sent from forged email address)
Mail reminder from Daniel Rivers "Daniel Rivers" <daniel_rivers212@gmx.com>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
CORPORATE VISA CARD (USD$2,500,000.00) "Mr.David Mark" <jerry.jerry267@yahoo.pt>
Google New Year Award Google Company Transfer Manager <googlemail@vivian.tm.com.my>
Wordwide Certified Bank cheque. George Martins <yunomae@lime.ocn.ne.jp>
I NEED YOU AS TRUSTEE willy <junction@ptd.net>
YOU WON! (sent from forged email address)
I NEED YOUR URGENT ATTENTION PLEASE, DO NOT IGNORE "Mrs. S. Brady" <cao@ffgpcb.com.cn>
CONFIDENTIAL PROPOSAL(19/01/2015) United Nation's Office Nigeria <rbjames1945@yahoo.pt>
Permit me to inform you of my desire. Rose Komo Garna <sk.1993@yahoo.com>
Good Day Friend. "Mr.Charles Brian" <info@wacdl.org>
Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
Happy New Year dear valued beneficiary, Dr Nelson Paul <alfaumaru_m@yahoo.pt>
Urgent Response.....Good Day "Mr. Eric Blair" <office100123@yahoo.pt>
Hello (sent from forged email address)
Spende von mrs. ruth Hamson Ruth Hamson <rose_cliffordx0@yahoo.co.jp>
Atm Card Delivery Doreen Ngoma <tntdeliverycenter@mail.bg>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Dr. Bruce R Brandon." <dr.brucer@yahoo.pt>
From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <smithmrsjanet918@yahoo.pt>
From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
hello "Mrs. Helen Johnson" <helene4you2012@yahoo.com>
From The Desk of James B Comey Jr (sent from forged email address)
United States Ambassador, Mr James F Entwistle <f.mrjames@yahoo.pt>
You have a shipment with (UPS) Oliva Castaneda <OlivaCastaneda@textilia-ltd.com>
FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK .. (sent from forged email address)
Compliment of the day to you Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
Treat this message with utmost confidential ok "Mrs. Juliana Diko" <mrsjuliana.diko001@gmail.com>
LOAN (sent from forged email address)
URGENT RESPOND REQUIRED (sent from forged email address)
Confidental- Thank you for your message- "Leung Cheung"<jasenasiat@satakunnanmobilistit.com>
Attn Sir/Madam John Simmons <johnsimmons301@yahoo.pt>
Dear Sir/Madam IYAMAH SYLVANIUS <iinfo84@yahoo.pt>
Re: Errand Officer Needed......... (sent from forged email address)
Prospective Partner (sent from forged email address)
Re Mother Loan Foundation Service <reception@atakoymarina.com.tr>
FROM MONEYGRAM OFFICE BENIN REPUBLIC Mr Mark duse <okofonmou@yahoo.pt>
FROM RICHARD DEREK richard derek <richardderek515@yahoo.pt>
CAN I TRUST YOU? "Mr. James Kadiogo" <james.kadiogo56@gmail.com>
RESPOND NOW IT'S URGENT...1L# (sent from forged email address)
Re: Urgent Attention Needed (sent from forged email address)
You need to know the truth about your transaction Edward detective <officefile4444@gmail.com>
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <judemichael651@yahoo.pt>
Seasons Greetings/Your Payment Minister of Finance <fmf2012@msn.com>
WINNING PRIZE!! Congratulation! <mrlionelfrtq@gmail.com>
To: Unpaid Beneficiary, (sent from forged email address)
You Have Won $2,500,000.00 USD "Mr.Tony Evan"<info@ndma.go.ke>
western union money transfer payment: ($4.5 million united s... "Mr. Robert Anthony" <jerry.jerry836@yahoo.pt>
Financial proposal (Please reply) "Dougal Brech" <dougalbrech@yahoo.co.uk>
LETTER OF COMPENSATION/SETTLEMENT Senator Dr Anyim Pius Anyim Hon <heavenlydilight432@gmail.com>
Re:Second Notification of Request. (sent from forged email address)
Hello Dear Adulai Gano <adulaigano2000@gmail.com>
DEAR BELOVED ONE, Emily Sommer <emily_sommer69@yahoo.pt>
GENUINE BUSINESS, CAN I TRUST YOU? Mr Max Ofori <mrmaxofori02@gmail.com>
I NEED YOUR ANSWER. (sent from forged email address)
Charity fund to use if your country kate azeer <azeer_kate@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
IT HAS BEEN SO LONG, "Mr. Brock James" <mrsarunarsabbah@gmail.com>
Trustee (sent from forged email address)
CLAIM OF DONATION FUNDS!!! "Mrs.Joy Johnson " <kdueyeisye8ei@yahoo.pt>
Re: after my phone call to you David Brown <davidbrowwn2228@yahoo.pt>
ACKNOWLEDGE THIS EMAIL "Xien Tsu." <info@net.com.net>
DID YOU GET MY MESSAGE ON HOW TO INVEST??? Prince Surest <princesurest12@gmail.com>
PROJET D'INVESTISSEMENT ET PARTENARIAT (sent from forged email address)
Business Parther Adams Anderson <adamsanderson494@yahoo.pt>
Urgent Business to Handle in Mumbai India: "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
CONTACT MONEY GRAM "Mrs. Tonia Fleming" <jaimeesimon@comcast.net>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
(no subject) "Mrs. Gloria C Mackenzie" <mariam.m101@yahoo.pt>
Dear Friend, (sent from forged email address)
Your diplomat John Malvin has arrived with your package,
c... "File" <cbn022@mail.mn>
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
Review and respond (sent from abused email account)
Attn: Atm Visa Card Owner ATM CARD REMMITANT OFFICE <fastdelivery80@yahoo.pt>
Dear Friend, (sent from forged email address)
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
INQUIRY (sent from forged email address)
Investment opportunity (sent from forged email address)
Hello dear Flora Dietrich <dietrichflora@gmail.com>
NPA CONTRACT SUPPLY "Mr. Eric Mutary" <mr.eric_mutary@yahoo.pt>
Good day, Mr Wilson Obutu <mrwilsonobut@hotmail.com>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
RE: GOOD DAY "Miss Aracely Henriquez." <chukwuedward95@gmail.com>
THREE-ARMS ZONE P.M.B 308. AVAKPA. leonard J <sgf_ftrh@yahoo.pt>
(no subject) Akan Mehmet <akanmmeh@gmail.com>
Dear Friend, (sent from forged email address)
From Mrs Linda Uwen Linda Uwen <richardhabib0@gmail.com>
Dear One, Jessica Camara <jessicacamara09@gmail.com>
AWARD COMPENSATION OFFICE (sent from forged email address)
please honor my email Dr Markus Feltani <drhostingmedical4@yahoo.pt>
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
IN SUPPORT TO FINANCIAL ASSISTANCE / LET ME KNOW IF I CAN HA... (sent from forged email address)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
Good News My Dear "Eng, Larry Koffey" <hjhhhhbfbfvb@yahoo.pt>
Greetings to you my dear MRS SOMMER EMILY <emilymrssommer@yahoo.pt>
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
FROM GUARANTY TRUST BANK GUARANTY TRUST BANK <un_org67@yahoo.pt>
Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie90@yahoo.pt>
En busca del síndico (sent from forged email address)
Atm Card Delivery Florence Revajago <tntoff@barid.com>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
HI Mr Chris Danison <nbhmf@yahoo.pt>
From Dr. Jack Smith, "Dr. Jack Smith," <info_cbg2014@yahoo.co.za>
VERY URGENT PETER <peterfrankel22@gmail.com>
Re: Reply for more detail. "Ms. Lauren Rica" <mrslaurenrica@voila.fr>
New Year Lucky Winner................Congratulations !!! (sent from forged email address)
Hello Friend Please Reply Bla Ododo <mrblaodod2@yahoo.pt>
THANKS FOR YOUR PROMPT REPLY WAIT FOR YOUR URGENT REPLY IS N... william adam <williamadammm@yahoo.pt>
Dear Friend (sent from forged email address)
Contact Sainsburys Bank, United Kingdom
"office files International Monetary Fund (IMF)" <officefiles831@yahoo.pt>
Proposal, "ChuN Siu" <replyy-no@netzero.net>
ProposaL "cHaN Siu" <replyna@netzero.net>
PLEASE KINDLY GET BACK TO ME....200.62.140.4 (sent from forged email address)
Volunteer found after missing more than 24 hours <jeane.daboiko@yahoo.co.uk>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Next of kin "Dr. David Goodwin" <infosendingfile@yahoo.pt>
please help me sylvia jimmy <sylvia1199111@yahoo.pt>
Greetings From Mr.Steve Morgan OFFICE <officefiles347488@yahoo.pt>
Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
PLEASE I NEED YOUR HELP. zarah mbogo <zarah.mbogo@yandex.com>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "Mrs. Ade" <victory_ade@yahoo.pt>
BE WARNED OR YOU WILL BE JAILED Mr Ibrahim Lamorde <oficefileteamxxx@yahoo.pt>
Secretary to the us department of homeland security. Mr Jeh Charles Johnson <jn_es@yahoo.pt>
BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
RE:From Gareth & Catherine Bull,Congratulations.+ (sent from forged email address)
Your first $5000.00 Will Be sent today Jackson Golden <offic_f@yahoo.pt>
THE TRUTH ABOUT YOUR FUND........ CALL ME +1 507 218 2572 (sent from forged email address)
Attention:Fund Owner "Mr.Miracle More" <servicegood262@yahoo.pt>
LAST NOTICE (01/20/2015) (sent from forged email address)
MTCN:650_808_8879, Mr Godwin Ben <oiytwopubntfdd@yahoo.pt>
PLEASE YOUR URGENT RESPONDS IS NEEDED NOW Johnson Ben <jacobrolland483@yahoo.pt>
ProposaL "cHaN Siu" <replynna@netzero.net>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re, Business Partnership Thomas Kosombo <kosombo.thomas@yahoo.pt>
Confirm receipt of £73million in the Euro Millions lottery (sent from abused email account)
i am waiting (sent from forged email address)
Congratulations Dear Email Beneficiary!! YAHOO ASIA <test@uandi.com>
U/N. (sent from forged email address)
in respect to your consignment box (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C "FBI HEADQUARTERS IN WASHINGTON, D.C" <office_xxxxx19@yahoo.pt>
DID YOU AUTHORIZED MRS. LEE WOUNG TO BE YOUR NEXT OF KIN? (sent from forged email address)
URGENT RESPOND Sofia Hassan <treui_koi@yahoo.pt>
Money Transfer Control Number (MTCN) : 382-785-0242 "MR.JOHN AKA" <westernoffice401@yahoo.pt>
HELL FRIEND Msyvonne Dunga <ms_yvonne_dunga@yahoo.ca>
REGARDING A WILL, Mother Catherine J Ernest <sunjane893@yahoo.pt>
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
The United Nations Headquarters, New York United Nations
Co... UNITED STATES <jterrsor@yahoo.pt>
This is Mr Greg Greg Ndile <ndilegreg@yahoo.pt>
FOR YOUR PAST EFFORT. COMPENSATION CHECK "Mrs. Rose George" <rsgeorge874@gmail.com>
My Greetings to you Mr Collin Boameu <collinboameu5@yahoo.pt>
Dear Sir/Madam . "Mrs. Mabel Young" <beverlysmith026@gmail.com>
Gold in free zone Belgium africa metal <africametal002@gmail.com>
CONFIDENTIAL RESPONSE. MR JOHANN TSHABALALA <fordlucas1960@gmail.com>
Esteemed Compliments. (sent from forged email address)
Message frrom: Mr. Tiago Jose Brasco. (sent from forged email address)
Urgently To Proceed On This Issue "Mrs.Lalita Rajbhandari(Shah)" <awaibr09@gmail.com>
From The Desk of James B Comey Jr (sent from forged email address)
GOOD DAY "Mr. Gene Leon" <officeo730@yahoo.pt>
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "MR. PETER ALEXANDRA" <webxx2@e-mail.ua>
Congratulations!! Your E-mail Account Has Won!!! "Lucky Day NL" <no.reply@luckyday.nl>
RE HAPPY NEW YEAR "Mr.Campbell Neiman" <bellneiman@zoomtech21.com>
HELLO/BUSINESS PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
MR.JACK ZELLMAN. Director Airport Inspection Officer. JACK ZELMAN <jack_zelman@yahoo.pt>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrister marvellous <baaaaarristermarvellous846@yahoo.pt>
.Final Transfer Debt Settlement Committee <cooperthomas86@gmail.com>
Notification From United Nations, office office <officexxxxxofficexxxx334222@yahoo.pt>
=?utf-8?q?GIB_Advert=3A_Loan_Offer=40_1=25_Interest_Rate=E2=... "Gulf International Bank" <info@uni-frankfurt.de>
Kindly Reply Immediately. (sent from abused email account)
How are you doing, Mulik Kareem <mulikkareem@hotmail.com>
John F Kennedy International Airport ike bello <ikebello220@yahoo.pt>
Did You Receive My Mail? Kevin Dawitt <kevind@legalaffairs.org>
DELIVERY SCHEDULE OF YOUR PACKAGE!!! (sent from forged email address)
YOUR PACKAGE James Entwistle <jamesentwistle700e@yahoo.pt>
Re: Reminder:Your Package Delivery Notice (sent from forged email address)
CONTACT DHL FOR YOUR PACKAGE Mr Boni Young <josehill302@yahoo.pt>
Your ATM Visa Card Was Discovered In Post Office. "Mr. Smith Carlson" <file.office306@yahoo.pt>
WELCOME TO BANK OF AMERICA TRANSFER UPDATE. URGENT REPLY IS
... BANK OF AMERICA BOA <fazul@libertyinsurance.com.ph>
DID YOU AUTHORIZE ANN JONES TO RECEIVE YOUR PAYMENT? (sent from forged email address)
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
May God Bless You (sent from forged email address)
Attention:C,E.O OFFICE OFFICE <office.office114@yahoo.pt>
Mr Peter Obi drpeterobi3014@yahoo.com.hk
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA EFCC OFFICE <officeefcc731@yahoo.pt>
From: Mr.Richard Cotey. Mr Richard Cotey <mrrichardcotey8@yahoo.pt>
F.B.I Headquarters in Washington, D.C godwin mary <godwin.mary95@yahoo.pt>
MY GOOD FRIEND Gloria Anderson <internationalremittancedepartme1@yahoo.pt>
ATTENTION, "Partrick poke." <luisrobert824@yahoo.pt>
N REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S "dirrators.boad234@yandex.com" <agentmorgan111@gmail.com>
Your timely response is much appreciated, "Dr.Shokri Ghanem" <webboffice35@yahoo.com.tw>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$15,0... GREAT WESTERN BANK OF USA <bank_kkk@yahoo.pt>
IMPORTANT MESSAGE (sent from forged email address)
Payment Aproval. 20mins Pickup code: USA25413HBJ///Below is ... Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
GOOD NEWS!! James william <james.william978@yahoo.pt>
YOUR ATM MASTER CARD WORTHS OF $66.800,000 MILLION UNITED ST... PETER JOHNSON <fgtfd@yahoo.pt>
Miss. Stephanie Baldi. Stephanie Baldi <h_p_a_p_i@yahoo.co.jp>
Fedex New York about Your Atm Card which is Ready ... (sent from forged email address)
Banco Bradesco S/A, URGENTE. (76142) misa@carib-link.net
Dear friend, willam sammy <bjbrkk.sammy@yahoo.pt>
Your Family are so important to our Family "Chris and ColinWeir"<ChrisandColinWeir@charitychoice.co.uk>
RESPOND FOR DETAILS Cpt Tom Phillips <cpttomphillips@yahoo.pt>
CAN WE WORK TOGETHER ashley carter <cashley266@yahoo.pt>
ATM VISA CARD JAMES HUGO <jhu416@yahoo.pt>
Yours Sincerely "MRS. MARY" <mrswilliams651@yahoo.pt>
CHANGE OF BENEFICIARY. BARCLAYS BANK PLC <fredwills275@yahoo.pt>
Your paid $5,000,000.00USD has been released. "Mr. Thomas Sears " <officebenin901@yahoo.pt>
Get back to me for more details... "Mrs Mary Adama" <mary.adama101@gmail.com>
MESSAGE FROM MRS.OLIVIER KONE!!! "Mrs.Olivier Kone" <mrs.olivierkone@outlook.fr>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka4@yahoo.com>
FROM MONEY GRAM OFFICE BENIN REPUBILIC MR MIKE DURSE <aginessudema@yahoo.pt>
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel4@tomsk.ru>
RE: CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE TEL+234... (sent from forged email address)
Your Mail. "lisa miller" <po71@myfairpoint.net>
MY LAST WISH University Hospital UK <healthcaresupport@mmgroup-eg.com>

435 entries -- last updated: 2015-01-20 15:39 UTC

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