419 Scam – Advance Fee / Fake Lottery Scam (2015-01-29)

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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.

Security Interception of Unsolicited Business Transaction. (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
U.S Department of Justice (sent from forged email address)
U.S Department of Justice (sent from forged email address)
YOUR ATM VISA CARD IS READY FOR DELIVERY!!! OPEN THE ATTACHE... "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier202@gmail.com>
U.S Department of Justice (sent from forged email address)
WITH RESPECT FROM MISS SARAH Miss Sarah <sarah_koffi209@yahoo.co.jp>
From Mr. Natan Pang... (sent from forged email address)
Crucial ref. ROSKH/CKKF/0491PH (sent from forged email address)
$ 1.5 million Dollars Donation Colin & Chris Weir <biblioteca.ponientesur@ayuncordoba.es>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
Hello (sent from forged email address)
U.S Department of Justice (sent from forged email address)
CAPITAL INVESTMENT. Mr.Michael Geoffrey <mic_geofy@outlook.com>
Dear One, Louan Mefire <taikisyatoru2001@yahoo.co.jp>
FROM FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY ... "Mrs.Vivian Douglas" <dejikame66jp@yahoo.co.jp>
U.S Department of Justice (sent from forged email address)
GREETINGS "Mrs. Stephanie Joseph" <mrs.stephaniejoseph975@gmail.com>
THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... "MAXWELL D. ADAMS" <compensationdepartmentdesk07@yahoo.pt>
Read Before It's Too Late.. (sent from forged email address)
1 / 28 / 2015 (sent from forged email address)
IMPORTANT NOTIFICATION (IMF). (sent from forged email address)
APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANSACTIONS (sent from forged email address)
URGENTREPLY "JOHANNES E. GERARD"<yc@gamefast.com.cn>
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
U.S Department of Justice (sent from forged email address)
Proposal "sIu chAn" <eply@netzero.net>
Payment Authentication Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@mfa.net>
PARTNERSHIP INVESTMENT (sent from forged email address)
Dear: Beneficiary (sent from forged email address)
Re: Your Transfer Payment first $5,000 "MR. OWEN IBRAHIM (ESQ)" <officcccccccccccccccccce.file071@yahoo.pt>
Greetings from Ibrahim (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Are You Not Willing and Interested to receive this Fund Anym... (sent from forged email address)
Attention Please Urgent Reply Diplomat arrived, DIP ANTHONY HILO <asachan2940@yahoo.co.jp>
Legitimate Transaction (sent from abused email account)
ABOUT YOUR FUNDS. (sent from forged email address)
Re: GOOD NEWS!!! "Stewarts Law LLP" <Stewart@info.com>
Business Investment Mr Zongo Thomas <mmrsukru@yahoo.fr>
Dear friend UMAR <umabello9@gmail.com>
YOUR WESTERN UNION PAYMENT "H.E Mr. Jean-Marie Ehouzou" <jeanmarie.e100@gmail.com>
A Proposal "Mrs. Lawrita Ezeh" <financialserviceauth.benin@gmail.com>
provide the dist fbi "FBI" <comey@fbi.org>
THANK YOU SO MUCH FOR YOUR EFFORT MY GOOD FRIEND, "Mr.Kamila Gustaw" <kamila_gustaw@rocketmail.com>
I CONTACT YOU BECAUSE OF YOUR NAME Yahya Malik <mayur.kumar@vgmail.in>
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
CHANGE OF BENEFICIARY fred wilson <fredwilson493@yahoo.pt>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
U.S Department of Justice (sent from forged email address)
From Rihab Manyang, rihab rihab <rihabrihab1971@outlook.com>
Dear respected, Rita Michelle <rita_michelle1970@yahoo.co.jp>
FROM: DR. ATTAHIRU YUSUF Attahiru Yusuf <dr.abyyo@gmail.com>
I wait for you update Ahmed Dam <ahmedndeye@yahoo.com>
Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
Project Development !! (sent from forged email address)
Let us handle this projects. "Mr. Moussa Oumar" <mouss_oumar@blumail.org>
CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
SUPPLIER WANTED FROM INDIA TO SUPPLY TAGGRI ROOT PRODUCTS (sent from forged email address)
URGENT "Mrs. Jian Lizork" <edgar@vox.com.py>
(Here Is Your Package Unlocking CODE (AWB33XZS) file <ff.office2012@gmail.com>
provide dist fbi dc "FBI" <comey@fb.gov>
CAPITAL INVESTMENT. Ali Fawaz <alifawzz@outlook.com>
HELLO!!! "MR PETER AWE" <jiegbe@yahoo.com.ph>
Inquiry For Investment In Your Country Ail Tarhouni <mrailtarhouni000@gmail.com>
Assalamu Alaikum!! rebecca young <reb_young@yahoo.pt>
I NEED YOUR CONSENT (sent from forged email address)
DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
CAPITAL INVESTMENT. Michael Geoffrey <micgeoff2002@yahoo.co.jp>
Business Proposal (sent from forged email address)
(no subject) "Coca Cola" <sector1@pnl.ro>
SECRET "Mr. X" <rccc002@myfairpoint.net>
Attention Winner ( From Land Rover Lottery- LR4 ) (sent from forged email address)
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <harris01kp@yahoo.co.jp>
=?UTF-8?Q?GOOD_NEWS/HAPPY_NEW_YEAR/INHERITANCE_BUSINESS_DEAL... INHERITANCE CLAIMS DEPT <inheritanceclaimsdepthsbc@gmail.com>
Hello Dear. Nina Project <vivianprince01@cantv.net>
RE: (sent from abused email account)
YOUR DUE FUND (sent from forged email address)
GREETINGS, Christina Kendo <norion_w@yahoo.co.jp>
KINDEST ATTENTION (sent from forged email address)
MARTINS MARK & ASSOCIATES (sent from forged email address)
Dear Good Friend "Dr.Johnowen" <dr.johno@rocketmail.com>
RE: Happy new year please read and reply soonest (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
PLEASE I NEED YOUR RESPONSE VREY URGENT!!! "Mrs.Alima Salam" <alima.salam@yandex.com>
Von Frau Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <landemrs.carolyn17@yahoo.pt>
INVESTING IN YOUR COUNTRY (sent from forged email address)
Inquiry! DRR-Can you? You can! Rhuku Phierru <rukut2015@yandex.com>
(no subject) OFFICEFILE <dlhutchinson@icqmail.com>
U.S Department of Justice (sent from forged email address)
Re Partnership "Ms Xiuyun Chen." <xiuyun_chen@qq.com>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
$2,811,041.00 USD "Abu Wilson" <taghavi@arnagroup.com>
THANK YOU Chew Keng How <chew.keng@mail.ru>
[97-50]-Fund Approved for payment $10.5Million Usd (Get Back... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Business Proposal "Mr Song Chun" <infosong@www.com>
(no subject) paul madilo <barr.paulmadilo12@outlook.com>
HI DONATION FOR YOU. David h Koch <koch_davidh@yahoo.pt>
CHARITY WORK sandra Chin <lapa@veloxmail.com.br>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
MYSTERY SHOPPER NEEDED MYSTERY SHOPPER <l.cinci@usl6.toscana.it>
Re: Sir/Ma (sent from forged email address)
Anticipating your earliest response (sent from forged email address)
Very Important "Louis Migan" <wiseman@sobral.org>
Please treat with utmost confidentiality. (sent from forged email address)
Dear Friend, Mr Oseni Zongo <ste_wil001@yahoo.co.jp>
From Mrs. Janet Robinson Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
PART PAYMENT US10.5MILLION. (sent from forged email address)
Investment info<albuquerque@unetvale.com.br>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <dawillkodd@aol.co.uk>
MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu711@gmail.com>
Your Kind Consideration. (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
How was your Christmas and new year celebration? j.west@webmail.co0.za
Compensation Payment Of $2,500,000USD Via Online Banking Tra... (sent from forged email address)
[spam] Dear Trusted Friend Wale Kennedy <walekenn@yahoo.co.uk>
My Dear How Are You? Can I Trus You? Kindly Reply (sent from forged email address)
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
ESTE CORREO ES UN SPAM - SI UD RECIBE ESTE MENSAJE POR FAVOR... (sent from forged email address)
Good Day (sent from forged email address)
TREAT AS A MATTER OF URGENCY (sent from forged email address)
Dear beneficiary! (sent from forged email address)
U.S Department of Justice (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Are You Interested?....200.62.140.4 (sent from forged email address)
Business Plan Mrs.Jane Williams <williamsmrsjanewilliams2014@outlook.com>
CONTACT DHL (sent from forged email address)
=?UTF-8?Q?_PRIVATE_BUSINESS_EMAIL_28/01/2015=E2=80=8F?= Hon Haji Zahra <hajzahboastaff@gmail.com>
my subject "Mr. X" <xx@yy>
Re: DID YOU AUTHORIZE THIS??? (sent from forged email address)
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Attention: Winner Congratulation: (sent from forged email address)
=?utf-8?B?5L2g5aW977yM5YWo5Zu95ZCE56eN5Zu977yM5Zyw56iO56Wo44... =?utf-8?B?5LiA6KGM5LiA5Liq?= <351862666@qq.com>
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
U.S Department of Justice (sent from forged email address)
U.S Department of Justice (sent from forged email address)
U.S Department of Justice (sent from forged email address)
Re: FUND TRANSFER "R.A Saleem" <rasleemzz@yahoo.pt>
I am introducing to you a life time business opportunity (sent from forged email address)
Trust Bestowed On You...... (sent from forged email address)
U.S Department of Justice (sent from forged email address)
Privacy. May the peace of God abide with you. (sent from forged email address)
U.S Department of Justice (sent from forged email address)
LOAN $$$ (sent from forged email address)
Urgent Reply Needed!! Mr Ghassan Hadi <ghassanhadi1235@gmail.com>
Re:URGENT BUSINESS ATTENTION NEEDED!!! "Mr.Wilson Olusegun" <richardevans1962@yahoo.com>
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
ATTN. STOP FURTHER COMMUNICATION (sent from forged email address)
YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
[74.170.A] Fund Approved for payment $10.5Million Usd (Get B... (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
Ms. Carman L.Lapointe (sent from forged email address)
ATTENTION:EMAIL OWNER Money gram <chattman46@yahoo.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]a (sent from forged email address)
My Dear, Mani Kassi <mar45_kou@yahoo.co.jp>
ATTN: My Dear, "MR. ROLD WILLIAM." <bhc.beninrepublic2015@gmail.com>
My name is Sis ROSE JONES. (sent from forged email address)
From. Mrs Sandra Bambar Sandra Bambar <bambarsandra@gmail.com>
fedsystem/goldagent jemalhosley.goldblader@blader.com
Attn; PRAVITE! (sent from forged email address)
READ ATTACHED BUSINESS PROPOSAL "Francis Dube" <info@stingsmc.de>
CONTACT DR, AKIM MOSES FOR YOUR DELIVERY "Mrs.Jennifer Lopes" <rev.nyasha80@yandex.com>
International Conference Call, March 9th to 13th, 2015 Calif... Conference Invitation <carlo.mattiacci@uslumbria1.it>
FROM MR JAMES B CORMY (sent from forged email address)
THIS IS YOUR GOOD FRIEND REV.JAMES ALLEN "REV.JAMES ALLEN" <contact.jamesallen@yahoo.pt>
Hello pls your urgent respond needed Janet Warlord <janetwarlord@gmail.com>
Business Investment (sent from forged email address)
BANK TRANSACTION!! "Mr. Michel Lafont" <resmanager@alphacarhire.com.au>
=?utf-8?Q?CorreoBasura?=
$21.000.000.00 (sent from forged email address)
=?utf-8?q?You_Have_Won_=C2=A35=2C700=2C000=2E00_?= "British Free Lottery"<info@ndma.go.ke>
Re. Payment term? (T/T or L/C preferred) (sent from forged email address)
Re Partnership "Ms Xiuyun Chen." <delaram@vodafone.com.gh>
Unpaid Beneficiary!!!!!! (sent from forged email address)
FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA (sent from forged email address)
fyi>> (sent from forged email address)
2015 USA Conference invitation. Mrs Ethel Wilson <biswajit.wavingtrend@gmail.com>
*****YOUR ATM CARD IS READY FOR DELIVERY***** (sent from forged email address)
!!!!! Your Winning Notification !!!!! (sent from forged email address)
Yours faithfully.Mr. Ted Deann The New Foreign Paymaster Gen... "Mr. Ted Deann" <faith.uyaemene@yahoo.com.sg>
CHARITY OFFER "Ahmed Hassan" <lemtiui@ie.ui.ac.id>
NEW YEAR LOAN OFFER...APPLY NOW. ayepez@ipostel.gob.ve
INVESTING IN YOUR COUNTRY (sent from forged email address)
FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC .URGENT (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
FRIDAY (sent from forged email address)
IMPORTANT NOTICE (sent from forged email address)
Attention: Email Owner Barrister Kumar Edward <messagefolder1@yahoo.pt>
Estimado en Cristo Modira Patteson <morpatteson@gmail.com>
Please Ensure To Reply Immediately!!! (sent from forged email address)
With all due respect, (sent from forged email address)
New Year Lucky Winner..........Congratulations !! (sent from forged email address)
Re:Ghost Accounts..... (sent from forged email address)
Your $10.5 Million Dollars Has Been Released!!! "Ms. Carman L. Lapointe UN" <kanoe_toa@yahoo.co.jp>
INFORMATION DID YOU KNOW THIS PERSON...REPLY (sent from forged email address)
Dear Friend Abdulaiye Rahmani <abdulaiyerr@gmail.com>
Compliments (sent from forged email address)
MTCN:791-531-552 Mrs Faith Jordan <fords58@yahoo.co.uk>
ECONOMICAL AND FINANCIAL CRIME COMMISSION Compensation Office <officecompensation595@yahoo.com.tw>
Dear Friend (sent from forged email address)
FROM WORLD BANK(PAYMENT) "WORLD BANK USA" <admin@us0b0000bfc.icewarpcloud.com>
GREETING IN JESUS NAME!!! Mrs Joy Johnson <loanservices200340@yahoo.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
THE OFFICE OF THE FINANCE MINISTER OF NIGERIA (sent from forged email address)
(no subject) Robson Vick <baliokun@yahoo.co.jp>
FBI FUNDS NOTICE!!! (sent from forged email address)
URGENT AND CONFIDENTIAL <fluffy@kdsinter.net>
URGENT NOTICE Ann Benson <trustcargocouriercompany@yahoo.com>
Partnership is Required.... (sent from forged email address)
INVESTMENT (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
3.5%wongaloan loan <loanwongapply11@gmail.com>
Dear Friend, (sent from forged email address)
Business Partnership Request. (sent from forged email address)
2015/01/29 "Tau Thulani" <info@kivaloans.biz>
MAY MY LORD BLESS YOU AND YOUR FAMILY fatherzanvo jules <zanvo.jules7@yandex.com>
STOP WASTING YOUR TIME WITH THOSE PEOPLE, CONTACT CLAUDIO JO... (sent from forged email address)
LOVING HEART Catherine Koffi <catherinekoffi1744@gmail.com>
You Are A Winner**Claiming Is Free!! "United Nations" <info@info.com>
I sent you mail and no responds from you? Haris Khan <simonisaac100@gmail.com>
HELLO DEAR (sent from forged email address)
Ref: Information about Your late Relation/Family member.! (sent from abused email account)
Standard Information (sent from forged email address)
BUSINESS PROPOSALS!! (sent from forged email address)
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Request "Omar Saalina" <skagwaine@posta.co.ke>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 NNPC@HOEGH.COM.PH
CAN I TRUST YOU Deborah Gabriel <d.ggbriel4@yahoo.com>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrs.rachael1@yahoo.co.uk>
Mr. Hooper Lee, Writing from sick bed Mission Work <work.mission@yahoo.com.ph>
Business Inquiry Mr James Mba <jamessmba@myway.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
HI rose <rosemarywilliam45@hotmail.com>
I want to transfer an Abandoned US$5.5Million to your bank a... SMITH AWALA <mrsmithawala1@gmail.com>
Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
Dearest Friend, Mr Richie Bello <phonson.marion@yahoo.fr>
Greetings From Ibrahim.. (sent from forged email address)
SPECIAL BONUS FOR YOU WESTERN UNION <ecobankbenin43@yahoo.com>
HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
RE RE "JOHN MORE" <aparejador@aytolarobla.es>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrs_rachael2@yahoo.co.uk>
U.S Department of Justice (sent from forged email address)
MR MIKE NASRI Mr Mike Nasri <mike.nasri14@gmail.com>
Looking forward to your reply. "Dr. Igho Menah" <president@fdmem.md>
=?UTF-8?Q?_Donaci=C3=B3n_de_la_Sra_Sandra_Hills_?= Sandra Hills <andrahills89@gmail.com>
YOUR BROTHER DR.SANJEEV NANAVATI <lijuan@tianlu-tech.com>
GREETINGS AND BIBLES BELOVETH GRACE OF GOD <ptkemaman@terengganu.gov.my>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
HELLO DEAR (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Mr Nelson Bless <revpatricjames@gmail.com>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
U.S Department of Justice (sent from forged email address)
private mail Martin Atunma <atunma@gmail.com>
LOAN OFFER LOAN OFFER <revfathermmathew2013@gmail.com>
LOOKING FOR GOLD BUYER, WEST AFRICA GOLD SALLERS <naco_tureh201@yahoo.co.jp>
HSBC BANK PACKAGE $5.950M HSBC BANK <infos@nippeargishvili.de>
Dearest Belove isabelle <isabelle2@yeah.net>
GREETINGS TO YOU... Pratish Bhaunshal <pratish.bhaunshali@gmail.com>
RE: CASH AWAITING PAYMENT!!! =?UTF-8?Q?=C2=A9_2015_Heritage_Lottery_Board?=
<midias.sedis@sedis.ufrn.br>
Att: Dear Friend MR PETER BEN <hanningfield@essexwt.org.uk>
BENEFICIARY ALERT IMF OFFICE <asesbianca@veloxmail.com.br>
From Dave Dawes (sent from abused email account)
Hello Dear Friend, (sent from forged email address)
ATTORNEY ATTENTION!!! mcdermott emery <mcdermottemery@yahoo.com.sg>
Powered By Google GINC/7751863 Google Incorporation <claimssector@webname.com>
Dear Friend, Director Wesdtern Union Bank <adolphusjamess@gmail.com>
Mrs Veronica Bright (sent from forged email address)
JOB OFFER PERSONAL ASSISTANT NEEDED !!!!! (sent from forged email address)
Notification. Official Message <g.b97321@outlook.com>
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
I NEED YOU TO GO THROUGH (sent from forged email address)
WITH DUE RESPECT (sent from forged email address)
HIGH MUTUAL BENEFIT "LinkedIn Network" <LinkedIn@member.com>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
Dear Friend (sent from forged email address)
U.S Department of Justice (sent from forged email address)
ARE YOU DEAD OR ALIVE???? "DR RICHARD BRUNO" <richardbruno@gmail.com>
WINNING PRIZE!! "Congratulation." <claimagent857@gmail.com>
Business Partner needed (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from forged email address)
YOUR PAYMENT INFORMATION "MR,kakar" <williamhard732@yahoo.pt>
Re: 3% Loan Offer Apply Today Quick Loan <v.solano@eeep.gob.ec>
Expression of Interest (EOI) (sent from forged email address)
Confidential & Personal !!!! "Jong Wong" <wong.jong2015@yandex.com>
SCAM VICTIM FUND IMF COMPENSATION (sent from forged email address)
Private Message!!! (sent from forged email address)
Appeal for investment partnership. Rose Petters <rose608@qip.ru>
Important Massage Grace Mitchel <qgcmitchell@gmail.com>
My Dear Good Morning Leez Mar <leezmarttin@dmail.su>
Re: Urgent Reply Dear Friend From Carl James <chumachuma50@yahoo.co.uk>
Greetings dfj2@myfairpoint.net
Awaiting your earliest response. (sent from forged email address)
Contact Express Courier Company DHL office for your ATM CARD bello William <bello.william4@yandex.com>
Calvary greetings, Patricia Aquino <sixtyone@outlook.fr>
Apostolic Greetings To You From Mrs. Catherine James, Madam Catherine James <catherinejames4444@gmail.com>
Dear Friend (sent from forged email address)
ARE YOU INTERESTED?.. EMMANUEL KOFI <emmanuel.kofi@mail.ru>
i need your help Zami Jones <zamijones1111@yahoo.co.jp>

307 entries -- last updated: 2015-01-29 15:13 UTC

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