419 Scam – Advance Fee / Fake Lottery Scam (2015-01-27)

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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.

YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
Get back to me for more details... Mary Adama <mary.adama101@gmail.com>
DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND? (sent from forged email address)
FEDEX NEW YORK READ WELL TO RECEIVE YOUR ATM CARD. (sent from forged email address)
INVESTMENT PROPOSAL Chris Ukaga <chrrrukaga@gmail.com>
SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
PLEASE HELP ME mpilo promise <mpilopromise1@yahoo.pt>
Attention Dear "Mr.Christopher Kingsley" <carbele_l@yahoo.com>
URGENT INFORMATION NEEDED Swansea Paul <swanseapaul001@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Hello Beneficiary "Mr.Martin Paul" <jorg@vox.com.py>
Make Sure You Read ! ! (sent from forged email address)
PUT A STOP TO YOUR FINANCIAL CRISIS NOW !!!!! (sent from forged email address)
Offer Loan or Partnership Investment (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
Miss. Becky Sadiq (sent from forged email address)
*$Philanthropic Gesture Maria Elisabeth Schaeffler<moreinfo@charityinquiries.ed3i.com>
VERY URGENT PETER <peterfrankel22@gmail.com>
NOW CONTACT MY SECRETARY Mr Stephen Williams <dontschev_25041948@abv.bg>
Dear beloved One, Rose kouakou <rosemaryci@yandex.com>
=?UTF-8?Q?Re=3a_Very__Confidential_=21=2e?= =?UTF-8?Q?Mr=2eMorris_Lorenzo?= <jkl.hu@yahoo.pt>
U.S Department of Justice (sent from forged email address)
I will be waiting for your Immediate response. (sent from forged email address)
From Mrs Faith Adelh faith adel <faithadelh1@hotmail.com>
Hello Leila Benson <sunsanwong008@yahoo.co.jp>
Bangkok Deal (CHIPS) (sent from abused email account)
MARTINS GODWIN & ASSOCIATES ESQ///192 (sent from forged email address)
Zu beachten sind hierbei hoch neede "chin sang" <chin.sang@setemarias.com.br>
YOUR PAYMENT APPROVAL UBA BANK <xsndsndnnkdd@yahoo.pt>
Good day "Engr.Dan" <soso@sul.com.br>
Keep me posted (sent from forged email address)
Hi Dear! Amira Abdalla <amiraahmedabdalla202@gmail.com>
Urgent Reply Needed Samba Sawadogo <samba.sawadogo@hotmail.com>
Hola Estimado amigo, Mr Paul Williams <paul_williams707@hotmail.com>
PLEASE I NEED YOUR HELP TO INVEST (sent from forged email address)
My dearest in Christ, grace emmanuella <graceemmanuella97@yahoo.pt>
Attention Pls, "Mr. Anthony Ekeh" <anthonyekeh252@yahoo.pt>
GREETINGS "Capt. Wendy George" <wendygeorge@qq.com>
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
Greetings in the name of God tyr7@myfairpoint.net
SUA INFORMAÇÃO DE EMPRÉSTIMO (sent from forged email address)
I am waiting for your prompt response phillipadams <fghtuyrht.ghgiguty@yahoo.pt>
Re: My Proposal (sent from forged email address)
PLEASE I NEED YOUR RESPONSE (sent from forged email address)
Are You Interested?....200.62.140.4 (sent from forged email address)
Congratulations ! ! ! (sent from forged email address)
URGENT RESPONSE (sent from forged email address)
ECONOMICS &FINANCIAL CRIME COMISSION (EFCC) FOREING OPERATIO... (sent from forged email address)
Attention Beneficiary (sent from forged email address)
Google New Year Award (sent from forged email address)
Reply If You Are Still Alive, Stephen Cohen <africadevelopmentinfo@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI) AGENT ROBERT WALKER <oceanicbank79@yahoo.fr>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
From Mrs. Ludivine Sangnier Gilbert. Malou Sagnier <info.contactbni@gmail.com>
Barrister Akintola Williams (sent from forged email address)
Expression! (sent from forged email address)
Important Massage, Grace Mitchel <qgcmitchell@gmail.com>
Thanks M <mj852021@gmail.com>
Hi (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
RE YOUR OPINION. (sent from forged email address)
To. Beneficiary (sent from forged email address)
ATTENTION Office File <shorena.shotashvili@divakimya.com.tr>
Jane Bolten DONATION{ stephengates546@yahoo.com.hk } "Fry, Jim (MNRF)" <Jim.Fry2@ontario.ca>
GREETINGS .. (sent from forged email address)
GOOD NEWS. kenny low <barristerkwami@pisem.net>
Happy new year. ckone <delphine_amando60@yahoo.ie>
Greetings in the name of God tyr10@myfairpoint.net
GOOD DAY MY DEAREST ONE "Aisha.P.Kabila" <aisha_02_kabila@yahoo.co.jp>
From Mr. Natan Pang... (sent from forged email address)
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe" <Smtp@earthlink.net>
saludos Fazilah Kerieme <ibu72525@yahoo.co.jp>
2015-01-26: Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
Re:Urgent Business Proposal (sent from forged email address)
Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe UN" <kanoe_toa@yahoo.co.jp>
Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
Hello "Mr. Both Valay" <bothvalay@gmail.com>
I wait to hear from you soonest. (sent from forged email address)
Soliciting to work with you George Kingsley Acquah <georgekgh@outlook.com>
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
ATM Master Card "MR,kakar" <williamhard732@yahoo.pt>
REGINA CHARITY!!!! (sent from forged email address)
Greetings,,,, (sent from forged email address)
Message From Madam Cicilia Andrin Cicilia Andrin <ciciliaandrin0@gmail.com>
your attention Jean Montegut <montjean625@gmail.com>
E-mail date: 26 Jan, 2015 alex <alex@mail.remanso.ba.gov.br>
Message From Mrs.Margaret # (sent from abused email account)
PLEASE URGENT RESPONSE. "aisha.gaddafi" <aisha.gaddafi2015@yandex.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Loan Offer funds@viettel.vn
Your Urgent response is higly needed (sent from forged email address)
Re: US$4.5 Million ATM Card !!! "Mr. Samson Rashid" <larry.lawq11@yahoo.com.ph>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
2015 USA CONFERENCE/INVITATION LETTER Kate Oliver <skimatu@integrity.go.ke>
INVESTMENT FUNDING (sent from forged email address)
Your Inheritance Funds.(26-01-2014) (sent from abused email account)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
From: Ms.becky kouliblay becky koulibaly <inoue_keisirou@yahoo.co.jp>
fyi>> (sent from forged email address)
UNITED NATIONS COMPENSATION COMMISSION UNITS Jeff Smith <jeffsmith.uk67@yahoo.com>
FINAL NOTIFICATION (sent from forged email address)
SINCERELY, GOD BLESS YOU AS YOU HELP "jenniffer.edward@mail.com" <uiyioohgyiou@yahoo.pt>
Hello__Dear Esteemed, Customer From Western Union <wwwnnn746@yahoo.pt>
(no subject) Mrs Sanou Somda <a11111a@katamail.com>
LOAN $$$ (sent from forged email address)
YOUR FUND (sent from forged email address)
YOUR FUND (sent from forged email address)
Hello/Urgent (sent from forged email address)
Hello My dear , Mrs Linda Dikko <machikire@yahoo.co.jp>
Good day To You "Mrs. Anna Pouncy" <oceanicbankatmpaymentdepartment1@yahoo.com.hk>
YOUR FUND (sent from forged email address)
From Mr. John T. Clinton. John T Clinton <johnt.clinton@yahoo.pt>
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
FOR YOUR REPLY Luvy Ngevu <luvy.cn2@gmail.com>
OUR GREETINGS. Faith D Joseph <faithjoseph434@gmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Can we do this together "Mr.Hans j Grethe" <mr.hansjgrethe375@yahoo.pt>
YOUR FUND (sent from forged email address)
=?UTF-8?Q?=C2=BFPuedo_confiar_en_ti_mi_querida=3F?= BENJAMIN CYRILLE <benjamin.cyrille@accountant.com>
Dear Child of God, Calvary Greetings in the name of the Al... "Mrs. Arawa Yann" <abramkhkwesi12@yahoo.co.jp>
Hi "Ail Musa" <admin@waprek.ru>
please honor my email Dr Markus Feltani <drhostingmedical4@yahoo.pt>
Your US$7,300,000.00 Million Contract Payment Informations. (sent from forged email address)
Very Imporant Notice (sent from forged email address)
YOUR FUNDS (sent from forged email address)
Hello Dear, Chandrine Abdalla <chandrine.abdalla@outlook.fr>
Re: Important mail about your family info@albergoalba.it
From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
!!!Your Winning Notification!!! (sent from forged email address)
Awaiting for your immediate response (sent from forged email address)
YOUR FUNDS (sent from forged email address)
THE WORK OF GOD MRS RITA DANIEL <dan.rita@aol.fr>
FOR MORE DETAILS, (sent from forged email address)
Compliments of the season!! dansbud@dansskoli.is
Re: GOOD NEWS!!! "Stewarts Law LLP" <Stewart@info.com>
Good Day, mirta vera <mirtave56@yahoo.com.ar>
YOUR FIRST PAYMENT SLIP OF $5,000 MTCN:(989-4382-610) Mr Douglas Mike <oo615820@gmail.com>
here is the message as requested 1a (sent from forged email address)
YOUR FUNDS (sent from forged email address)
RE/ Mr Tony Brown <ofiif@yahoo.pt>
HELLO GREETINGS TO YOU FROM PRINCESE TARA. PRINCESE TARA <missprincesetara@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
INVESTMENT PLANS.................. (sent from forged email address)
Reference (sent from forged email address)
Hello! How Are You?. "Mr. Michael Lafont" <srosa@leasing.com.gt>
Re: Your Abandoned Package For Delivery (sent from forged email address)
MONEY GRAM (sent from abused email account)
Berger King Promotional Award (sent from forged email address)
Loan Offer Stanley Clarke<sbccp@vrllogistics.com>
can you handle this for me in trust? (sent from forged email address)
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
PLEASE READ AND GET BACK TO ME IMMEDIATELY. THANKS gracecsalarich1@gmail.com
Hi. "Mr. Martin Jun"<ads@shanghaichina.com.cn>
From Ms. Tina Liang - 17/01/2015 (sent from forged email address)
Your Abandoned Package For Delivery (sent from abused email account)
BUSINESS OPPORTUNITIES (sent from forged email address)
From John "JOHN FRANCIS CAMPBELL" <ernest.yeboah@enterprisegroup.com.gh>
IS GOOD TO HEAR FROM YOU. (sent from forged email address)
Loan At 3% Interest Rate, Zurich Insurance Group Ltd <zurichinsurance.co.uk@gmail.com>
URGENT ASSISTANT NEEDED (sent from forged email address)
Business proposal "Mr. Johnson Cole" <enquiriesgfs@outlook.com>
I NEED YOUR HELP ! (sent from forged email address)
(no subject) (sent from abused email account)
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
I NEED YOUR RESPOND (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
Notice, (sent from forged email address)
FBI FUNDS NOTICE!!! (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
YOUR ASSISTANCE IS NEDED (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
READ AND GET BACK TO ME George Kambala <gekambala@gmail.com>
URGENT REPLY Ibrahim Ahmed <mribrahimahmed11@gmail.com>
information patricia michael <patriciamichael04@hotmail.com>
My Dear, Mani Kassi <mar45_kou@yahoo.co.jp>
YOUR FUNDS PAYMENT BY THE DEBT MANAGEMENT OFFICE (DMO) (sent from forged email address)
About Your Parcel (sent from forged email address)
Private Notice!! "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
RE: URGENT (sent from forged email address)
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
Greetings (sent from forged email address)
information patricia michael <patriciamichael07@hotmail.com>
Hello Greetings Dear, Miss Sandrine Francis <bella_gavin0@yahoo.co.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 mrc8934@ono.com
Please Dear I Need Your Assistance Urgently. Helen K Kones <helenkipkalya01@gmail.com>
Loan Offer stanley Clarke<panoramaygn@lincolnelectric.com.co>
My dearest Barakis Nooman <barakis1nooman@gmail.com>
CONTACT HIM NOW! (sent from forged email address)
Hello (sent from forged email address)
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
CRO proposal "Li Jiuzhong" <clean@sunet.com.au>
Re: Errand Officer Needed. (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
CONTACT HIM FOR YOUR CLAIM (sent from forged email address)
help me rida musta <ridamu1@hotmail.com>
Hello My Dear, "Mrs.Maureen" <macddouglas@gmail.com>
<>This Is Your Invitation Letter (MY NAME, EMAIL INDICATE FO... (sent from forged email address)
(no subject) "Mr.James Owen" <web_office84664@yahoo.pt>
RE: BUSINESS PROPOSAL (sent from abused email account)
Urgent Reply (sent from forged email address)
Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... (sent from forged email address)
Attention Please "Ms Annor Kissi" <ucostan@tin.it>
Kindly Reply Immediately. (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERY. (sent from forged email address)
GARETH & CATHERINE BULL (sent from forged email address)
[74-170 -R] Fund Approved for payment $10.5Million Usd (Get ... (sent from forged email address)
Re: Bless god I found you so urgent,?,,t "Director of Storage Executive Officer" <info@Akron.com>
YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
From United States Diplomatic Mission (sent from forged email address)
GOOD DAY (sent from forged email address)
HELLO!!! "MR PETER AWE" <jiegbe@yahoo.com.ph>
From Mrs Nicole Marois mrs nicole benoite marois <mrs55nicole@gmail.com>
Email MARK Immediately Stephen Badu <sbesq.alternateemail@yahoo.com>
I WILL BE EXPECTING YOUR REPLY Zakaria Michael <zakariamik_b2kchael@yahoo.com>
VERIFICATION (sent from forged email address)
Charitable goals. Mrs.kalliyan Aki. <tech@svf.com.cn>
ATTN: RE-CHANGE OF ACCOUNT. 27-01-2015 (sent from forged email address)
Madam Jocelyn Andre "Mrs. Jocelyn Andre" <mjclynadre@yahoo.co.jp>
CONTACT THE UPS FOR YOUR ATM CARD!! (sent from forged email address)
Business Inquiry Mr James Mba <jamessmba@myway.com>
Une bonne nouvelle pour toi REVENDICATION MAX <rose.fournier@live.fr>
Hello my dear Fatima Ahmed <careers@plusproperties.com.lb>
hello Ming Yang <tilahun.chsa@ethionet.et>
PLEASE I NEED YOUR URGENT RESPONSE. Paul Aruna <paularuna50@yahoo.com>
Gareth & Catherine Bull (sent from forged email address)
Attention Esteemed Email Owner "Mr.Mark Folks" <updateservice982@gmail.com>
INVESTMENT (sent from forged email address)
Congratulation You Have Won Western Union <infowesternunio2@gmail.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Please Reply to me Yakubu Ali <mr.salif19_kabore@yahoo.com>
Contact Western Union Agent S.A FromLaw Centre <fromlawcentre@yahoo.pt>
Hello my dearest Rosaline Benard <rosalinabenard@gmail.com>
Google New Year Award (sent from forged email address)
Miss Rebecca Gross Rebecca Gross <inoue_keisirou@yahoo.co.jp>
Donation jerry starnes <jerrystarnes424@outlook.fr>
OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR. PAUL BOWMEN" <bankplc_firstcitymonument21@yahoo.com>
HI Helen Akah <ziogj@yahoo.co.jp>
Your ATM card is ready for immediate delivery. (sent from forged email address)
Hello Raphael Kamara <kamarar27@gmail.com>
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Reply Me. Betty Akissi <mrsbetty_akissi@yahoo.com.ph>
From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjose_kofo@yahoo.com.au>
Wire Transfer Kenneth Mark <markmrkennetth709@gmail.com>
Re:No More Upfront Payment In 2015 Budget!!! (sent from forged email address)
Re: Payment instructions. (sent from forged email address)
RE Mike Ineh <mikeineh@gmail.com>
Did You Authorize Mr.Tony L. Moore To Come For Your Claim? Rick Ruzzi <cmcculley21@rogers.com>
PARTNERSHIP Tagor Yeane <yeane.tagor3@gmail.com>
Mrs Bna Menita Bna menita <bnamenita@gmail.com>
URGENT REPLY (sent from forged email address)
CLAIM YOUR WINNING. (sent from forged email address)
Can you achieve this? "Usman Foowa" <foowa.usman@outlook.com>
Urgent Reply Needed!!! "David Henshaw" <yuliana@pahang.gov.my>
WAITING FOR YOUR KIND RESPONSE. Miss Vera <missveramilla@gmail.com>
Dearest Belove isabelle <isabelle2@yeah.net>
FROM MRS GRACA MACHEL MANDELA,PLEASE READ FOR BUSINESS PROPO... NELSON MANDELA FUND <gracamachelman4@gmail.com>
Hello,Good Day "Barr.Wilfred Honorio" <wilhonorio0001@gmail.com>
hello sandra david <sandra_david02@hotmail.com>
Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
WESTERN UNION AWARD NOTICE "WESTERN UNION AWARD" <lm@cultura.com.br>
Appeal for investment assistance Rose Petters <rose608@qip.ru>
Attention Please (sent from forged email address)
U.S Department of Justice (sent from forged email address)
Request "Omar Saalina" <skagwaine@posta.co.ke>
Dear beneficiary, "Rev.Paul Juhala" <rev.pauljuhala2@tlen.pl>
U.S Department of Justice (sent from forged email address)
Donation of Mrs.Sandra Morris Sandra Morris <sandramorris443@gmail.com>
I wait your reply (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
Request For Assistance. Mary Qattara <m_r_t152@yahoo.co.jp>
YOUR PAST EFFORT/COMPENSATION ... Senator Philip Hill <philiphill1234@yahoo.pt>
U.S Department of Justice (sent from forged email address)
Confidential E-mail "Mrs. Hilda Moreno" <noreply@popfax.com>
HELLO/BUSINESS PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
HELLO "Mrs.Beasley Yuri" <beasley.yuri@yandex.com>
Good Day, MR-Simon Williams <m.s00@aol.de>
YOUR DAILY PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
Mrs. White Please Reply!!! Ms Elissa White <anha@hansen.mail.dk>
PAYMENT RECOVERY BENEFICIARY WORLD BANK <finance.gateway@ovi.com>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) (sent from forged email address)
Very Confidential. info.mariagamboa22@gmail.com (MADAM MARIA.C. GAMBOA.)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
(no subject) Joylen <maipalma09@hotmail.com>
PAYMENT STOP ORDER (sent from forged email address)
I WANT TO TRANSFER THIS FUND TO YOUR ACCOUNT 61rdp 3 (sent from forged email address)
GOOD DAY Joyce Bella <j.100b@qip.ru>
FROM:MRS.RITA DAVID LODGE "MRS.RITA DAVID" <ritadun11@yahoo.pt>
We expect your urgent response turner_simon@comcast.net
HEIIO DEAR Joylen Treya <treya2015@yandex.com>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
Dear Child of God Maureen Noel <mouren.nuel@gmail.com>
Private Message From Miss Amina hassan Miss Amina Hassan <chantal2010ci@yahoo.fr>
PLEASE CAN I ENTRUST YOU WITH THIS? FROM KATE ANDERSON <kateanderson75@yahoo.com>
WITHOUT PREJUDICE ...... I WRITE TO YOU. "Dr.COLLINS PETER" <jakesministry@gmail.com>
Hello Dear, "Mrs Grace Allan" <mrsgraceallan@yahoo.co.uk>
Good day to you my beloved one Esther Laboso <estherlaboso7@gmail.com>
Hello, mima kipkalya <mimakipkalya2@gmail.com>
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
Consent to present you. magraham@adelphia.net
DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR) (sent from forged email address)
Please Reply Back "Mr. Calvin Bush" <infos@usdc.com>
ProposaL,. "ChUn SiU" <re-ply-n-na@netzero.net>
hi "Mrs.s.l. Anna" <kmma102@yahoo.com>
RE:I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
From Mr Alex Yapi: Confidential Alex Rajit <alkyak1@gmail.com>
WESTERN UNION UNDER WORLD BANK PLC MR BEN OKWUO <westerunion805@yahoo.com>
Proposal "sIu chAn" <dor-eply@netzero.net>
Payment Authentication: MFA/FGN/PDX234NG/15 "Foreign Affairs" <contract.r@fgn.net>
Your urgent respond is needed vivica john <vivicabrenton@gmail.com>
Greetings in the name of God fgd3@myfairpoint.net
Urgent adam rogers <adamrogers600222@outlook.com>
Attn; Dear friend, Greeting wishes for New Year! Bernerd Alessia <adb-@barid.com>
Good News For You (sent from forged email address)
Greetings in the name of God Mrs Mary Louis<yya@myfairpoint.net>
Dear Friend, fgr@myfairpoint.net
CONTACT ME FOR FULL DETAILS Dr Agom Davis <dragomdavis@ymail.com>
INQUIRY Barry Egan <test@ghorahicement.com>
ATTENTION. (sent from forged email address)
YOUR ATM CARD vivian abba <vivian20abba@gmail.com>
CONTACT HIM TODAY FOR YOUR BANK CHECK (sent from forged email address)
Hello Dear how are you? Bentiu Omar Machar <mis.bintu2@yahoo.in>
(no subject) Gerwyn Samuel <proferamon@adinet.com.uy>
Contact western Union now payment information "Mrs.Rita James" <jmr.james@yahoo.in>
Your FedEx Package! "FedEx Post" <relinter@municipio-pma.gob.pa>
ESTE CORREO ES UN SPAM - SI UD RECIBE ESTE MENSAJE POR FAVOR... (sent from forged email address)
Dear One, Louan Mefire <taikisyatoru2001@yahoo.co.jp>
PLEASE I NEED YOUR RESPONSE VREY URGENT!!! "Mrs.Alima Salam" <alima.salam@yandex.com>
THE TRUTH ABOUT YOUR FUNDS!! Mark Falcon <test@canada.com>
Re: BANK TRANSACTION 27-01-2015 (sent from forged email address)
INQUIRY (sent from forged email address)
Urgent! please reply (sent from forged email address)
TRUTH ABOUT YOUR FUNDS Mrs Carolyn Lande <carolynlande@gmail.com>
Mr.Kelvin Dankwa Dankwa Kelvin <dankwa423@yahoo.pt>
Compensation by CERTIFIED BANK DRAFT Valued at US$1.5 Millio... (sent from forged email address)
YOU WERE SUPPOSED TO HAVE RECEIVED YOUR FUND OF US$10.5M "DR. WILLIAM TAYLOR" <willamtaylor679@gmail.com>

343 entries -- last updated: 2015-01-27 15:34 UTC

Sender domains:

abv.bg (1), accountant.com (1), adinet.com.uy (2), akron.com (1), aol.de (1), aol.fr (1)
barid.com (1)
canada.com (1), charityinquiries.ed3i.com (1), cultura.com.br (1)
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