419 Scam – Advance Fee / Fake Lottery Scam (2015-01-28)

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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.

U.S Department of justice (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
Read Before It's Too Late.. (sent from forged email address)
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
TRUTH ABOUT YOUR FUNDS Mrs Carolyn Lande <carolynlande@gmail.com>
INQUIRY Barry Egan <test@ghorahicement.com>
INQUIRY (sent from forged email address)
From Wells/broker & Finance From Wells/broker & Finance <companyinvestment938@yahoo.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Reference (sent from forged email address)
View PO orientalbiz <jprangithkumar@gmail.com>
THE TRUTH ABOUT YOUR FUND IN MY OFFICE (sent from forged email address)
Our Purchase Order Michael Richards <awdhesh.vats@gmail.com>
Attention Please (sent from forged email address)
HELLO "Mrs.Beasley Yuri" <beasley.yuri@yandex.com>
Urgent! please reply (sent from forged email address)
INVESTMENT PROJECT, Adam Ramzy <adamramzy004@gmail.com>
FUND INVESTMENT LETTER "Dr .Terry Jack" <terryjack878@gmail.com>
GOOD-DAY (sent from forged email address)
Your urgent respond is needed cynthia smith <cynthiasmith4christ@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Dear Friend, fgr4@myfairpoint.net
Dear: Beneficiary (sent from forged email address)
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjose_kofo@yahoo.com.au>
My Beloved one Christabel Horste<nbm@myfairpoint.net>
Could you please write me back Amanda Karl <amandakarl79@yahoo.co.uk>
RE: Fund Transfer Notification "Mr. Francis Gani FSA Office" <mr.francisgani@yahoo.pt>
ATTN: RE-CHANGE OF ACCOUNT. 27-01-2015 (sent from forged email address)
From : U.S. Customs and Border protection Enforcement "Mr. John Wagner" <arabinvestors.group@yahoo.pt>
Apex Bank Plc Apex Bank Plc <apexbank_p@yahoo.com>
From Mr. Natan Pang... (sent from forged email address)
SECOND NOTICE Matin Leon <lmatin17@yahoo.ca>
PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
STOP CONTACTING THEM!!! (sent from forged email address)
TRUST IS ALL I NEED!!! Fred Gamba <fredgamba222@yahoo.com>
REPLY "Bello.N.Abubaka" <will@sul.com.br>
From Anna Kouakou. Anna Kouakou <annakouakou68@yahoo.com>
DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR) (sent from forged email address)
PLEASE KINDLY GET BACK TO ME....200.62.140.4 (sent from forged email address)
saludos Fazilah Kerieme <ibu72525@yahoo.co.jp>
In Good Faith Mariam Nasser Habib <m.habibnasser1@yandex.com>
=?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <grace_chevalier@yahoo.co.uk>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
Can you achieve this for me? (sent from forged email address)
CLAIM YOUR WINNING. (sent from forged email address)
ASSIST ME TO INVEST IN YOUR COUNTRY Abner Hodgkinson <abner.hodgkinson@yahoo.co.uk>
YOUR DAILY $5,000USD. Robert Wilson <generalvo281@yahoo.pt>
Very Urgent.. "Mr. George Robinson" <mr.grobinson3@yahoo.pt>
From Miss.Rose Richard, Rose Richard <roserichard116@yahoo.co.jp>
Re: YOUR PAYMENT.: (sent from forged email address)
From Ms. Tina Liang - 17/01/2015 (sent from forged email address)
Dear Sir/Madam (sent from abused email account)
:SPAM: NOT SPAM IT IS REAL,PLEASE CONTACT ME FOR DETAILS.. (sent from forged email address)
I HAVE NOT HEARD FROM YOU FOR YOUR SIGNING OF YOUR INHERITAN... Mrs Monica Johnson <off.fi014@yahoo.pt>
2015/01/27: Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
Hello My Good Friend Mr Iguedo Okikaa <cbnofficefile4@yahoo.co.uk>
A new purchasing order received from Guangzhou Bison Marketing (sent from forged email address)
I need your urgent respond. "Mrs. Lim Annas." <mrslimannas@gmail.com>
Loan Offer funds@viettel.vn
LOOKING FOR GOLD BUYER, WEST AFRICA GOLD SALLERS <naco_tureh201@yahoo.co.jp>
Re; My Dear Friend, be my expected future partner (sent from forged email address)
=?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= Mrs Samina Rufus <saminarufus1@aol.fr>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Hello Leila Benerd <sunsanwong008@yahoo.co.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
FROM MR.JOSE LUIS ORTIZ "Mr. Jose Luis Ortiz" <kkmmggss5590@yahoo.co.jp>
HELLO GREETINGS TO YOU. PRINCESE TARA <missprincesetara@gmail.com>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
BANK TRANSACTION!! 27-01-2015 (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
=?utf-8?B?TcOhIG5lamRyYcW+xaHDrSBqZWRlbg==?= mayee johnny <mayeejohnny10@gmail.com>
ALL I KNOW ABOUT YOUR PAYMENT. (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
YOUR FIRST PAYMENT SLIP OF $5,000 MTCN:(989-4382-610) Mr Douglas Mike <mrdonebefar@yahoo.pt>
Donation From Mrs joy Adama "From Mrs.Joy Adama" <missjoy_adama@yahoo.co.jp>
I WANT TO TRANSFER THIS FUND TO YOUR ACCOUNT 93 rdp (sent from forged email address)
reply 27th day "Mr. Davis Williams" <davis_williams94@yahoo.pt>
CONTACT REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <baliokun@yahoo.co.jp>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Payment Authentication: MFA/FGN/PDX234NG/15 "Foreign Affairs" <contract.r@fgn.net>
God wish Why You, Melinda cruz <cruzmelinda90@yahoo.pt>
WAITING FOR YOUR FEEDBACK Brown Balogun <balogunbrown55@yahoo.pt>
MY DEAREST FRIEND acess bank <acessbank@yahoo.fr>
May God Bless You "Mrs Ruth Hopewell" <noreply@info.com>
Prospective Berger King winner (sent from forged email address)
ATTENTION. (sent from forged email address)
RE:CONGRATULATIONS!!. (sent from forged email address)
SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
From prisca mathieu Prisca Mathieu <priscamathieu02@yahoo.fr>
REPLY URGENTLY PLEASE. "Dr. John Lewis" <dr.johnlewis83@outlook.com>
Reply me (sent from forged email address)
Greetings From Miss Amina, Amina Kones <ami.konz515@gmail.com>
INQUIRY (sent from forged email address)
FROM:MRS.RITA DAVID LODGE "MRS.RITA DAVID" <ritadun11@yahoo.pt>
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
ACCOUNT NO:0872-456011-91 "mr.elvis zuma" <ejikeson429@yahoo.pt>
FROM AJARA COULIBALY "Miss.Ajara C" <miss.ajaracoulibaly@yahoo.com>
(no subject) (sent from abused email account)
Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
Representative Required "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
Did You Authorize Mr.Tony L. Moore To Come For Your Claim? Us Bank <bmcculley21@rogers.com>
YOUR FIRST PAYMENT SLIP OF $5,000 MTCN:(989-4382-610) Mr Douglas Mike <oo615820@gmail.com>
Compensation by CERTIFIED BANK DRAFT Valued at US$1.5 Millio... (sent from forged email address)
I want to transfer an Abandoned US$5.5Million to your bank a... SMITH AWALA <mrsmithawala2@gmail.com>
URGENT ASSISTANT NEEDED (sent from forged email address)
PAYMENT NOTIFICATION ICPC NIGERIA (Anti-Fraud Unit) <emaayolla1@cox.net>
100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
Update 2015 .113 (sent from forged email address)
Re: YOUR URGENT REPLY NEEDED (sent from forged email address)
Very Urgent Attention, wigwe565@gmail.com
MONEY GRAM (sent from abused email account)
DR ELIZABETH DURU PAY MASTER GENERAL OFFICE OF THE PRESIDEN... WIRE FUND <officeorg100@yahoo.co.uk>
My Dear Friend, (sent from forged email address)
Congratulations. (sent from forged email address)
From Miss. Rose Richard Rose Richard <rose2richard@gmail.com>
Congratulation You Have Won Western Union <infowesternunio2@gmail.com>
ZENITH BANK LONDON YOUR ATM CARD IS READY WELL TAKE... (sent from forged email address)
Expression! (sent from forged email address)
YOUR URGENT RESPOND "Dr.PHILIP BEN" <jvhfdv@yahoo.pt>
ERIC H MILLER (sent from forged email address)
ASSALAM ALAIKUM. Kossi Aguessy <koagu.banker@gmail.com>
Greetings in the name of God "Mrs. Mary Louis"<sbb3@myfairpoint.net>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS, "barr. fredmike" <barr.fredmike163@yahoo.pt>
My dearest, "Mrs.Nahlah a" <mrs.nahlaha120@yahoo.cz>
IN YOUR BEST INTEREST (sent from forged email address)
Hello Raphael Kamara <kamarar27@gmail.com>
Hello "Barr.Wilfred Honorio" <paulhry@voila.fr>
Good Day... James Freeman <server@cmhm.co.cu>
Hello Dear, Antonio Horta <colliinsmensah200@yahoo.com>
NEW OPPORTUNITY (DEAL). (sent from forged email address)
Hello My Dear, phillip tisse <phillipbtisse@myway.com>
(no subject) (sent from abused email account)
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA "MR. SYLVESTER TAKAZA" <oficinahotelorinoco@venetur.gob.ve>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
Imminent Message ppcbn1@cbn.org
FINAL NOTIFICATION "Mr. Donald Francis" <wilne23@lycos.com>
From Mr Johnson Cissoko Johnson Cissoko <johnsoncissoko0@gmail.com>
Business proposal william fanny <williamfanny37@yahoo.com>
(no subject) (sent from abused email account)
Dearest In the Lord Jesus Christ Rose Ruwan Edeh <ose.uwan@hotmail.com>
DEAR MY FULL LIFE STORY WITH LOVE AND TRUST favour zamba <zamba_favour@yahoo.com>
VERY IMPORTANT MESSAGE (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
Business Proposal (I need your co-opration) "SAMMY GEORGE" <tetastephen@gmail.com>
Hi. "Mr. Martin Jun"<ads@shanghaichina.com.cn>
THANK YOU FOR YOUR EFFORTS (sent from forged email address)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
Attention:Contact Money Gram office. Dr Daniel Godwin "Dr, Alex Kenneth," <mrs.mariammohomed@gmail.com>
In Regard To Your ATM Master Credit Card Package With U.P.S! (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
Good-Day, "Mr. Fabio Andres" <fabioandres@accountant.com>
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
DEPARTMENT OF INT'L AFFAIRS. "Mrs. Lael Brainard" <upscourier713@yahoo.co.uk>
This is to thank you for your effort. (sent from forged email address)
From John "JOHN FRANCIS CAMPBELL" <ernest.yeboah@enterprisegroup.com.gh>
Please your Attention "James Seth Willimas" <seth.wmass@gmail.com>
Hello Dear aleta sancho <martextradingconsultant@gmail.com>
Bank of America Corporate Office Edward <agentedward672@yahoo.com>
My Dear, Mani Kassi <mar45_kou@yahoo.co.jp>
Hello my Dear, Samantha Yak <samanthaajustinyak2014@gmail.com>
From: Mr. Salif Kabore. "Mr. Salif Kabore" <mr.salifkabore@qq.com>
LOAN OFFER Mr Banty Collins <mrsdonnaloanfirm2000@gmail.com>
Re: You Must Listen & Act Now (sent from forged email address)
Your ATM card is ready for immediate delivery. (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL IN LONDON (sent from forged email address)
My dear, how are you today (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
GEWINNMITTEILUNG!!! juan1albertolf@gmail.com
HELLO!!! "MR PETER AWE" <jiegbe@yahoo.com.ph>
United Nations Assisted Program (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
Request "Omar Saalina" <skagwaine@posta.co.ke>
Personal Request. "Timothy Briggs" <rogelioromero@amaenergy.com.ec>
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
It Will Interest You To Know (sent from forged email address)
Hello Dear alice wofford <martextradingconsultantcompany@gmail.com>
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
PLEASE KINDLY GET BACK TO ME.....218.16.57.146 (sent from forged email address)
Get back to me as soon as you can <hardersrudi111@gmail.com>
Dear One, Jessica Camara <jessicacamara09@gmail.com>
Are You Interested?....200.62.140.4 (sent from forged email address)
Congratulation! You Have Won "GUINNESS PROMOTION BOARD" <ge.cartagena@redcotel.bo>
Very Urgent Information ! Ryan McCoy <mharris@silsa.com.pe>
CONGRATULATION. Congratulation. "Mr.Yaya. Jara," <brumajohn44@yahoo.com>
CONTACT AFRICAN DEVELOPMENT BANK OF BENIN. "Mrs.Mary Nelson" <s_office10@yahoo.com.ph>
LOAN OFFER AT 2.5% PERRY HUMPHERRY LOAN FIRM <dana.scriminti@elsaco-brunata.com>
CONFIDENTIAL office office <officeofficebbbb@yahoo.pt>
hello Ming Yang <tilahun.chsa@ethionet.et>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
CONGRATULATION THE WINNER / GLÜCKWUNSCH DER GEWINNER!!! (sent from forged email address)
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
PAYMENT NOTICE "Mr. Li Jiuzhong" <lpereira@ipostel.gob.ve>
God Bless You! (sent from forged email address)
beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
KINDEST ATTENTION (sent from forged email address)
Re-profiling funds (sent from forged email address)
FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
DON'T CONTACT IMPOSTER CYBER WARNING (sent from abused email account)
Urgent Business Proposal.. "Freddie Yao" <freddie.yao31@gmx.com>
ATTN;CAN I TRUST YOU??? Dr Arsh Blair <drarshblair1@yahoo.pt>
You Are My Lucky Winner Tom Crist Trust Fund <tom.crist.ch@rogers.com>
FROM SAHARA GROUP LTD (sent from forged email address)
CONTACT HIM FOR YOUR CLAIM (sent from forged email address)
GOOD DAY, Mulik Kareem <mulikkareem99@yahoo.com>
Hello Friend (sent from forged email address)
FBI FUNDS NOTICE!!! (sent from forged email address)
Did You Authorize Mr.Tony L. Moore To Come For Your Claim? Rick Ruzzi <cmcculley21@rogers.com>
Re:This is the last notice..please confirm receipt George Manu <steb@socio.uvt.ro>
$ 1.5 million Dollars Donation Colin & Chris Weir <biblioteca.ponientesur@ayuncordoba.es>
28/1/2015 PRINCE EREDIAUWA <holmesdiplomatjohn287@yahoo.com>
FOR YOUR REPLY Luvy Ngevu <luvy.cn1@gmail.com>
Attn : My Dear, be the Next of kin.. Tom Williams <twilliamsmann@gmail.com>
WESTERN UNION UNDER WORLD BANK PLC "MR. BEN OKWUO" <western_union250@yahoo.com>
Dear Sir/Madam (sent from abused email account)
Re: Hi............. "admin234" <admin234@safety-it.at>
Attention Please, DIP ANTHONY HILO <asachan2940@yahoo.co.jp>
From Mrs. Samantha Kennedy. Samantha Kennedy <samanthakennedy405@gmail.com>
FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC . (sent from forged email address)
Good Day Beneficiary THOMAS LOUIS <cbn_ngemaill@ymail.com>
PARTNERSHIP INVESTMENT (sent from forged email address)
=?UTF-8?Q?Urgent_Reply_Needed!=E2=80=8F?= Mr Mashal Odoh <mr.mashalodoh@outlook.fr>
FedEx new york just read and take your atm card (sent from forged email address)
Awesome Bargain : "Gregory Koeman" <info@capitecbank.co.za>
Dear long time friend Mrs Patricia Santos <ps4230251@gmail.com>
Attention: Winner Congratulation: (sent from forged email address)
STRICTLY AND CONFIDENTIAL: Fayek Ramezani <fayekramezani@gmail.com>
RE: URGENT ATTENTION REQUIRED (sent from forged email address)
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
US BANK RICK RUZZI <citbnksinternationalplc@gmail.com>
URGENT REPLY (sent from forged email address)
ATTENTION DEAR "MRS.MARRY ANDERSON" <officefile465326956@gmail.com>
Good day Nora Qattara <edithfrancse@yahoo.co.jp>
Deareset one jamal rajiha <rajihaj2@gmail.com>
CONTACT WESTERN UNION OFFICE FOR YOUR MTCN? "Mr. Zack Samuel" <dr.patrickwalternelson@gmail.com>
From Ms Elena Fabijan. Elena Fabijan <helengary400@gmail.com>
(no subject) Mr Jones Terry <maria.loanfirm@googlemail.com>
Payment Authentication: MFA/FGN/PDX234NG/15 "Foreign Affairs" <contract.r@mfa.gov.com>
From Jemimah Ovie jemimah ovie <jim_ovie@yahoo.com>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
DEARLY BELOVED[PLEASE HELP HUMANITY]d (sent from forged email address)
My dearest, (sent from forged email address)
CONTACT DHL (sent from forged email address)
Partnership is Required.... "Mr. Daniel Hopkins." <emtec@eulji.ac.kr>
HI rose <rosemarywilliam45@hotmail.com>
PROJECTS Mrs Fatima A David <missthitimasu@gmail.com>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Re.Read,Funds Transfer for Investment (sent from forged email address)
You have won !!! UK National Lottery <webmember396@yahoo.com.my>
RE: Hello dear (sent from forged email address)
FINANCIAL BANK OF BENIN (FBB) (sent from forged email address)
NEW OPPORTUNITY (DEAL). (sent from forged email address)
YOUR ATM VISA CARD IS READY!!! "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier202@gmail.com>
Donation "Mrs.Harriet morrison" <morrisonmrsharriet@gmail.com>
Hello Celine Karman <yeta24@hotmail.fr>
*Bolten's DONATION{ stephengates546@yahoo.com.hk } Doc Brown <dbrown@satpon.com>
U.S. Bank RICK RUZZI <gbgfdbjfejr@yahoo.com.ph>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <helenkeita18@yahoo.co.jp>
FROM:MARK STEVEN FOR MUTUAL UNDERSTANDING <alondon134@gmail.com>
CONTACT CARGO UNIT COURIER FOR YOUR PACKAGE (sent from forged email address)
Internal Revenue Service Washington D.C mike rose <yolieleo72694@yahoo.pt>
Hello Celine Karman <a.djillali@hotmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE INFORMATION PLEASE RE... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice87@gmail.com>
Loan Offer Stanley Clarke<sbccp@vrllogistics.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Mrs. Maria O. Notts Charity (sent from forged email address)
Assalam alaikum Al Haji Akim <alhouttta4@gmail.com>
Hello Celine Karman <cats_eyes77@hotmail.com>
Business proposal (sent from forged email address)
Your attention Jean Montegut <montjean625@gmail.com>
PICK UP YOUR FUNDS "aplrilia reinsenny" <moneytransfer02@kimo.com>
Get back to me for more details... Mary Adama <mary.adama101@gmail.com>
=?utf-8?Q?I_SEEK_FOR_GOLD_BUYER/INVESTOR=E2=80=8F?= Frimpong Johnson <stageadmin@la-guilde.org>
Dear Sir/Madam, Kindly download the attachment and get back ... "Mrs.Susan" <mrssusanshabangugov22012@gmail.com>
Dearest Belove isabelle <isabelle2@yeah.net>
Assalamu Alaikum . Mrs Maria Ali <mrsali61@yahoo.co.jp>
Good Day. "Mrs. Sally Saib" <mpxx11@yahoo.com>
ProposaL,. "ChUn SiU" <re-ply-n-na@netzero.net>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
YOUR FUND TRANSFER REMINDER. "Mr. Collins Murray" <test@goshenbuickgmchyundai.com>
An overdue inheritance file "ECitic Bank China" <mrslizh112@gmail.com>
DECISION TAKING TIME (DTT). Marco Ivan Juarez Ortiz/MxSur <mjuarezo@grupoado.com.mx>
RE: Happy new year please read and reply soonest (sent from forged email address)
Payment Authentication Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@mfa.net>
Hello Harry Anthony <kengustin757@yahoo.co.jp>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Please i need your help Ajara Ibrahim <ajaraibrahim01@yahoo.com>
URGENT!!! gerald lawson <geraldlawson2001@yahoo.com>
Attention:Dear, alfareshafiz raheem <ienquiry060@gmail.com>
waiting "Mr. X" <rcc25@myfairpoint.net>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
HEIIO DEAR Joylen <treya2015@yandex.com>
YOU ARE AUTHORITY TO CLAIM THE FUND Mr Max Ofori <mrmaxofori02@gmail.com>
Loan "Mrs. Catherine Clark" <secconsejo@regionlima.gob.pe>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY "DR,MIKE IBE" <moneytransfer02@kimo.com>
CAN YOU HANDLE THIS NOBLE PROJECT? From Ann Godwin <anngodwin101@yahoo.co.jp>
waiting "Mr. X" <rcc27@myfairpoint.net>
FROM MR PAUL GOURLEY,GOOD MORNING. Paul Gourley <paulgourley2007@gmail.com>
Assist Me Dear,, Kelvin Williams <kelvin.williams37@yahoo.pt>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. HONORABLE MR.ROBERT JOHNSON <wunion1314@hotmail.com>
MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu677@gmail.com>
YOUR URGENT RESPONSE IS NEEDED "Smith Hubert" <smithhubert108@gmail.com>
URGENTREPLY "JOHANNES E. GERARD"<yc@gamefast.com.cn>
CAREFULLY READ THIS LETTER (sent from forged email address)
Dear Fund Beneficiary Morgan Williams <ecowas.unitednationpayment@gmail.com>
Assalamualaikum From Mrs Fatou Wanda. Fatou Wanda <fatouwanda@outlook.fr>
Compensation Payment Of $2,500,000USD Via Online Banking Tra... (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE.. "Mr. Paul Madi" <mrpaulmadi100@gmail.com>
DEAR BELOVED IN THE LORD "Elder Williams More" <elderwilliamsmore001@gmail.com>
Hello friend "Mr. Victor Thomas" <mrthomasvic@gmail.com>
Urgent Assistance "Mr. Morris Idris" <ftd2012@yahoo.co.jp>
SECRET "Mr. X" <rccc9@myfairpoint.net>
New Year Samsung Internet Win. (sent from forged email address)
Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Please I need your help, mercy oscar <mercy.oscar11@yandex.com>
From Mrs.Aminata Mamah Diabagate <madiabagate1@outlook.fr>
HELLO DEAR Rita Michelle <rita_michelle1970@yahoo.co.jp>
Your $10.5 Million Dollars Has Been Released!!! "Ms. Carman L. Lapointe UN" <kanoe_toa@yahoo.co.jp>
Your urgent respond "Mr.John David" <bergo.dario@alice.it>
U.S Department of Justice (sent from forged email address)
Greetings in the name of God "Mrs. Mary Louis"<yuu1@myfairpoint.net>
ProposaL,. ChUn SiU <re-ply-n-na@netzero.net>
Business Affair Markus Bala <markusbala282@gmail.com>
!Scam Victims Compensation By CERTIFIED BANK DRAFT (sent from forged email address)
I SEEK YOUR HONEST TO HELP MY SON "Mrs. Carmen Muriel" <carmen_muriel1@hotmail.com>
Greetings in the name of God "Mrs. Mary Louis"<lkk@myfairpoint.net>
WITH RESPECT FROM MISS SARAH Miss Sarah <sarah_koffi209@yahoo.co.jp>
Re: ATTENTION: SIR / MADAM (sent from forged email address)
Donation Sister Elizabeth Williams <sisterelizabeth009@yahoo.co.jp>
U.S Department of Justice (sent from forged email address)
See Attached File of Your ATM CARD FROM LONDON OFFICE <unapprovedatmnotice@gmail.com>

337 entries -- last updated: 2015-01-28 15:00 UTC

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