419 Scam – Advance Fee / Fake Lottery Scam (2015-02-13)

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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.

Swift Delivery <nicole.lehmann@dielandpartie.de>
FINANCIAL MONITORY DEPARTMENT / UNIT. "Legislative Officer" <imf@info.org>
Reply for update (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r] (sent from forged email address)
Re: Your Abandoned Package For Delivery "William Emad" <test@bphg.com.cn>
UNCLAIMED WINNINGS (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <benjaminmrsangl@yahoo.com.ph>
Payment Has Been Made Ann <info@info.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Important (sent from forged email address)
Business Proposal "Mr. Bamba" <emarketingdirector.mba@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
YOUR FUND TRANSFER APPROVAL REMINDER. (sent from forged email address)
Notice (sent from forged email address)
ATT::REPLY BACK. "Mr. Greyson Devin" <rahuljaiin.sunny@gmail.com>
POWERBALL LOTTO OFFER "Andrew Hales" <test@LFPICTURE.COM>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
i need your help David <david1920111@yahoo.com.ph>
AWAITING YOUR KIND RESPONSE (sent from forged email address)
From Mr. Salif Kabore. "Mr. Salif Kabore" <mr.salifkabore@qq.com>
PROPOSAL: Kindly help and be rewarded 20% (sent from forged email address)
Hello Phillip Tissa <phillip_01_kp@hotmail.com>
Greeting From Dubai (sent from forged email address)
Re: In Regards To Your ADVERT..... . "Mrs. Zahra Al-Kami" <mrsveronica29@gmail.com>
Hello mandlansizi@hotmailt.com
Dear Friend Dr Marian Abraham <kinsehukpere@gmail.com>
Partner in South Africa (sent from forged email address)
sos "MADAM R.Holtsbery" <rhwr44@myfairpoint.net>
URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE. (sent from forged email address)
Your Payment Has Been Approved ( Contact Zenith Bank.) (sent from forged email address)
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
Submit Your Information's For Payment... (sent from forged email address)
MY OFFER, Mis Zaynab Suleman <ko_hamai@yahoo.co.jp>
PLEASE RESPOND (sent from forged email address)
****SPAM**** HIGH * PROPOSITION "Ahmed U. Ahmed" <ahmeduahmed@zoneartcss.com>
ATTN: My Dear! Office File <orsednaiel@gmail.com>
Business Affair Markus Bala <markusbala282@gmail.com>
ARE YOU INTERESTED TO BUY GOLD BAR AND GOLD DUST ? thomson jack <thomson.jack24@gmail.com>
CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
Re. (sent from forged email address)
Dear Customer, "Mr. Rio Monday" <rev.ericgodwin_charles@yahoo.com>
(no subject) "Mr. Rev. Iwunor Barrah" <rev.ericgodwin_charles@yahoo.com>
Hello (sent from forged email address)
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
"TOP SECRET" YOUR URGENT REPLY NEED. "Mr.Ayman Mansour" <mansour.mrayman2@gmail.com>
VERIFY EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE (sent from forged email address)
KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION...
"U. N. COMPENSATION FUND VIA HSBC ATM VISA CARD" <officemanager.com@gmail.com>
FINANCIAL DIRECTOR (F.M.A).....173.10.15.149 (sent from forged email address)
Reply now it's very urgent. "Mr. X" <xx@yy>
Top Secret (sent from forged email address)
Your Compensation Check Available For Pickup "Mrs. Rose George" <rsgeorge874@gmail.com>
(no subject) "Mr Marthinus Willem Kruger" <viviane@fafiman.br>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION...
"U. N. COMPENSATION FUND VIA HSBC ATM VISA CARD" <dennismorganprivate@gmail.com>
=?utf-8?b?TVNOIGxvdHRlcnkgQ2xhaW1zLi4gRS1tYWlsOiB5ZWhlcEBtc2... " CLIFF HAMILTON " <yehep@msn.com>
PLEASE CLARIFY AND GET BACK TO US IMMEDIATELY (sent from forged email address)
Thanks and Remain blessed in the Lord "Mrs. Jahmyllah Abdul" <jahmyllahabdul87@yahoo.gr>
hi Dominique Boga <dominiqueb2013@yahoo.co.jp>
Re:Your Claim JD Willams <info@royal-aviation.com.kw>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Lucky winner!!! "admin" <admin@czyz.ca>
Dear Customer! Federal Reserve Bank <abigailmartin106@yahoo.com>
PLEASE ACCEPT MY OFFER FOR HUMANITARIAN PLANS (sent from forged email address)
Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
Greeting's!!! (sent from forged email address)
MAY GOD BLESS YOU MONICA SHAWK <shawkmonica@yahoo.pt>
Your Assistance Needed "Mr. kelly michael" <pinatm@postino.net>
Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <bkmomoon@gmail.com>
claim (sent from forged email address)
Hello,From:Ms.Gloria, "Ms.Gloria Pattugalan" <helenkeita18@yahoo.co.jp>
FYI "Mr Lee Hao" <info@leehao.com>
Dear Friend (sent from forged email address)
Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY "Mrs.Anna Blair" <mrs.annablair5@gmail.com>
CONTACT MR.TOM MORRIS FOR YOUR MONEY (sent from forged email address)
From Bank Auditor. From Bank Auditor <rajaakasam_55@yahoo.de>
Initial Contact. (sent from forged email address)
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
From Hospital / Very Urgent Kathryn Fologo <kathyfologo@gmail.com>
=?windows-1256?Q?Confidenti?= =?windows-1256?Q?al_Busines?=
... BENJAMIN OVIA <oviabenjamin@hotmail.com>
GENUINE INFORMATION Parit Tunyapisitchai<ptunyapisitchai@gmail.com>
From Anna & Raman Sule Anna & Raman Sule <ramansule2@mysinamail.com>
Hello Dear. Ms Nina? <vivianprince01@cantv.net>
DHL COMPANY IS READY TO DELIVER YOUR ATM CARD "Mr David Mark." <mrdavidm825@gmail.com>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
Hello My Dear Partner, sussan karim <sussankarim@gmail.com>
UNITED BANK FOR AFRICA (sent from forged email address)
MTCN:791-531-552 Mrs Faith Jordan <officewestern210@yahoo.pt>
Fund Authentication Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@mfa.com>
From Mrs. Anna Blair. (sent from forged email address)
Greetings, "Shirley G.Thomas" <bachhayakawa@yahoo.co.jp>
YOUR FUND TRANSFER/ Mr Brown <lynne@xenologo.com>
REPLY TO ME (sent from forged email address)
WITH DUE RESPECT (sent from forged email address)
Greeting to you, Lora Willams <yugookamoto0112@yahoo.co.jp>
From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william2015@yahoo.fr>
**Dear Friend** (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED NOW!!! "Mrs. Linda Jones." <ihope@ark.ocn.ne.jp>
RE UNITED NATION'S OFFICE NIGERIA <rbjames1945@yahoo.pt>
YOUR CONSENT PLS (sent from forged email address)
LOAN AT 2% Wagner & Wagner Loan <larismendi@mefbp.gob.ve>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
=?iso-8859-1?Q?Donaci=F3n_De_la_se=F1ora_Evelyn_Attah=2C?= Evelyn Attah <wakaken_skywalker@yahoo.co.jp>
RE "Dave Dawes" <clean@sunet.com.au>
from lenlen very urgent response Garta Irene <garta_i@yahoo.ro>
A VOTRE AIMABLE ATTENTION Mrs Helen Jones <helejones@vp.pl>
PAYMENT REFUND (sent from forged email address)
From Mr. Robinson eadalondonanjr@filharmony.com.ph
Good day "Kate Carr Lee." <tdavenport@applefcu.org>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
(no subject) "Catherine Clark" <nikita.kc@skillnepal.org.np>
Greeting in the name of Allah, "Mr Abdel Husam." <mr.abdelhu01@gmail.com>
YOUR ATM CARD PAYMENT (sent from forged email address)
Greetings my Dear, mercy oscar <mercy.oscar11@yandex.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
From Ms Jacqueline , jacqueline feddag <jacqueline0710@yahoo.co.jp>
FYI (sent from forged email address)
VERIFY (sent from forged email address)
Re: Compliments of the day "Benson Ngesah" <bensonngesah@crcip.owncloud.arvixe.com>
My Take.. (sent from forged email address)
TREAT AS A MATTER OF URGENCY. EDISON ROGERS <web.hj022@yahoo.com.ph>
CHASE ALERT (sent from forged email address)
I NEED YOUR HELP... "Henry Cama" <camahenry1@gmail.com>
RE:AFFIRM YOUR READINESS TO PROCEED WITH OFFER "Dr.Aisha Gaddafi" <bkrdo@vrllogistics.com>
From Dr Fredrick Williams(Jyske Bank Plc) "Fredrick Williams" <testuser@zmail.51.net>
Loan Offer Cynthia<escaner@live.com>
[RE]MR JAMES BROWN FROM ECOBANK. "Mr. JAMES BROWN." <diplomatjohncaswell01@yahoo.com>
DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS. VERY URGENT... (sent from forged email address)
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
CONFIDENTIALITY NOTICE:Business Dr.Cheng Cho. <chocheng2011@qq.com>
Hello "mr.elvis zuma" <momotabi.5@apricot.ocn.ne.jp>
MRS VERONICA BRIGHT (sent from forged email address)
MY DEAR CONTACT WESTERN UNION PAYMENT DEPARTMENT IMMEDIATELY. "Mr. John Ibe" <mr.johnibe1958@yahoo.com>
RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS... (sent from forged email address)
fyi>>> (sent from forged email address)
THIS IS ABOUT YOUR COMPENSATION FUND (sent from forged email address)
CONTACT LAWYER GANI FOR YOUR PAYMENT! (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1JIGFtIHdhaXRpbmcgdG8gaGVhciBmcm9tIH... (sent from forged email address)
Re: what is going on? (sent from forged email address)
Legit Loan Offer info@info.com
=?UTF-8?Q?OFFRE_DE_PR=C3=8AT_TR=C3=88S_INT=C3=89RESSANTE_AU_... =?UTF-8?Q?PR=C3=8AT_PUBLIQUE?= <ezio_boschiazzo@alice.it>
YOU MUST BE PAID (sent from forged email address)
brez zavarovanja posojila ponudba sky.limited@mail.ru
Humanitarian Work (sent from forged email address)
Hello Helene Andree <mheheleneamndrre1@gmail.com>
gelukkige winnaar (sent from forged email address)
HI "Mrs. Lilian Akre" <lilianakre4@outlook.fr>
Mrs.Josefine Timta "Mrs. Josefine Timta" <ushiko83@yahoo.co.jp>
fyi<> (sent from forged email address)
(no subject) (sent from abused email account)
P/Order FOB- 08-74 (sent from forged email address)
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 NNPC@HOEGH.COM.PH
Donation For Charity. "Mrs.V Joshua" <joshua.vivian@yandex.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE 123qwe (sent from forged email address)
HI "Mrs. Nafi Femi" <mrs.nafifemi@hotmail.com>
RESPONDER URGENTE CON CONFIANZA Mr Barry Kabore <barrykabore@gmail.com>
YOUR ATM VISA CARD WORTH THE SUM OF ($950,000 USD) MUST BE R... "aplrilia reinsenny" <james-ambassador@t-online.de>
From Daniel Jones Daniel Jones <aud22_dj@yahoo.co.uk>
COMPLY WITH US (sent from forged email address)
VERY IMPORTANT INFORMATION "DR. SHANE SMITH BARNES" <joseph@cis-congo.com>
Re: Greeting (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
OIL BUSINESS OPPORTUNITY (sent from forged email address)
GREETING jeanet kim ji-woon <jeanet7012@gmail.com>
Good News (sent from forged email address)
From Federal Ministry of Finance. (sent from forged email address)
Make Sure You Read Now.. (sent from forged email address)
PLEASE CLARIFY. (sent from forged email address)
From Morales. (sent from forged email address)
LOVE FROM JENNIFER IN SYRIA. (sent from forged email address)
CALL DIPLOMAT INCHARGE OF YOUR PACKAGE "MRS. AMANDA NKOSI" <westernunion.moneytransfer40@yahoo.com>
RE LOOKING FOR A FOREIGN PARTNER <mr.alexandramichael01@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Please confirm receipt of mail Mrs Leah Mitchell<leah@info.com>
Hello Greetings Dear, Miss Sonia Richard <bella_gavin0@yahoo.co.jp>
Treat with dispatch (sent from forged email address)
I am waiting for your urgent responds. Dr Sherif Akande <sherifakande31@yahoo.com>
Good day "Kate Carr Lee." <carrlleekate@gmail.com>
Greeetings !! From Capt Wendy. (sent from forged email address)
Re: Upkeep "BANK OPPORTUNITY" <pressa@kiloselee.com>
Your welcome to office of Barack Hussein Obama II President ... "Barack Hussein Obama II President of the United States,"
<mrrobert15prick@gmail.com>
GOOD MORNING. Howard Hassan <gfcsouthafrica1@gmail.com>
FROM JEFFREY CARNEY PLEASE READ . (sent from forged email address)
Letter Of Intent (sent from forged email address)
Loan Offer Danny <suporte@avalon.sul.com.br>
GOOD NEWS TO YOU, "Dr. Frank Ositadilinma" <diplomaticagent076@gmail.com>
Partnership Request. (sent from forged email address)
MON (sent from forged email address)
Donation of $ 1.5 million Dollars!!! Colin & Chris Weir <> <colins@mail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. LONDON, UNI... "DR.ROBERT WAYNE" <dr.douglas_morrison@yahoo.com>
From Dave Dawes (sent from forged email address)
RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT. Steve Benson <s41725@live.fr>
***Important Notice***? (sent from forged email address)
RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT. Steve Benson <s41725@outlook.fr>
RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT. Steve Benson <s41725@hotmail.fr>
Project Funding/Loan (sent from forged email address)
Do you remember of your over due fund? "Mrs Hellen Carte" <mrs.hellencart@googlemail.com>
My Euro Million win (sent from forged email address)
Your urgent respond is needed (PARTNERSHIP NEEDED) (sent from forged email address)
NOTIFICATION "arcenio.alphasecurities@gmail.com" <hkbhutani@railtelindia.com>
YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY "Ms. Valerie Amos" <ventas@elsolardelaquinta.com.ve>
URGENT REPLY NEEDED " BARRISTER AINA BLANKSON" <swift.cr1@aol.co.uk>
Intelligence Field Unit (sent from forged email address)
International Monetary Fund (IMF). (sent from forged email address)
Dearest Belove isabelle <isabelle2@yeah.net>
STOCK EXCHANGE MARKET INVESTMENT "John Uba Williams" <koffisk@aol.co.uk>
TO WHOM IT MAY CONCERN! "Mrs. Carman Lapointe Young" <drwillsoncok212@gmail.com>
Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
Hello Celine Karman <a.djillali@hotmail.com>
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
Do you still this loan funds? Mr Jones Terry <mario.loanlender2@gmail.com>
FROM MR.JOSE LUIS ORTIZ "Mr.Jose Luis Ortiz" <mmmmmmmgggs01@yahoo.co.jp>
FYI> "Cynthia Fulginiti" <info@femmoeller.dk>
MAKE URGENT CONTACT FOR YOUR COMPENSATION GRANT RELEASE...CO... (sent from forged email address)
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Greetings and God Bless You rebecca young <rebeccay96@yahoo.com>
Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
FROM WESTERN UNION MONEY TRANSFER OFFICE maita@maitapalacehotel.com.br
info marc.cozen@gmail.com
Good Day, "Mrs.Eva Danita" <omuro@cello.ocn.ne.jp>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Bussiness Proposal.. "Mr.Suzuki Takuya Yukil" <info@live.com>
Estoy a la espera de su pronta respuesta Phillip Adams Esq <agentoffice54@yahoo.fr>
CONTACT MY SECRETARY chike paul <careteamservices3@yahoo.fr>
GREETINGS FROM MRS. SAFIA GADDAFI == I NEED YOUR SINCERE ASS... (sent from forged email address)
Good News (sent from forged email address)
Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
Loan Offer Frank Moses<aditpt@vrllogistics.com>
B M W PROMO LUCKY WINNER (sent from forged email address)
Re: Re- VERY URGENT INVESTMENT PROJECT ****** PATRICIA CHOKI <chokipa307@gmail.com>
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <xx@yy.com>
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <rejzkova@aem.cz>
FROM BARRISTER KOFFI MENSAH "Barrister Koffi Mensah Chambers" <kofimensah@lawyer.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
FROM INTERNAL REVENUE SERVICE UNITED STATES DEPARTMENT OF TH... "Mr.Eugene John Koskinen" <dejikame66jp@yahoo.co.jp>
Congratulation: You have won
=?iso-8859-1?Q?=A3500=2C000.0... "Ms.Sorin Maric" <test@purbanigroup.com>
STOCK EXCHANGE MARKET INVESTMENT "John Uba Williams" <great.lucky@aol.co.uk>
YOUR ATM CARD. REV JEFF NICOLAS <jose797.jp@gmail.com>
=?UTF-8?Q?WELCOME_TO__HYDRO-QU=C3=89BECANADA?= EMPLOIS CANADA <corradovaldambrini@alice.it>
Greeting From Dubai (sent from forged email address)
PLEASE HELP ME. (sent from forged email address)
Can i trust you "MADAM R.Holtsbery" <ghgff6@myfairpoint.net>
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
Congratulations!!! From Award Confirmation Jury "T.office Araek" <t.office@araek.com>
Federal Bureau Of Investigation FBI.WASHINGTON DC JAMES COMEY <riku_0811@yahoo.co.jp>
I Need Your Assistance (sent from forged email address)
Until You Read And Understand Fraud Alert (sent from forged email address)
Dear Beneficiary,Until You Read It and understand Your (ATM) "JAMES B. COMEY" <test@cantonfairad.local>
Re: Your Payment Is Ready112 "Mr.Olugbenga A. Ashiru" <sanusi.lamido200100@googlemail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
Re (sent from forged email address)
Greetings my dear, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
Dear One, Louan Mefire <taikisyatoru2001@yahoo.co.jp>
Google Award Notification GINC/7751863 (sent from forged email address)
Read and contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
INVESTMENT/PROJECT FUND (sent from forged email address)
2015/02/13 "Mr John Wong" <victor.beltran@policiaecuador.gob.ec>
WAITING ON YOUR RESPONSE contactgjohnson901@qq.com
Hello: (sent from forged email address)
Dr Paul Zumalo (personal assistance to the president) Paul Zumalo <zumalopaul@googlemail.com>
From Mrs.Ana Whalen, My Dear in Christ "Mrs.Ana Whalen" <steven@fysique.nl>
Info View Attach "Mr. Edger Hoover" <info@orange.fr>
(no subject) CEO <africains@ethionet.et>
Re:Contact me back ' Mary Huen '<alvaro.ortiz@concepcion.cl>
Your Payment Has Been Approved ( Contact Zenith Bank.) (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
PRIVATE AND CONFIDENTIAL "Mr. Timothy Jones" <mario@fosorio.ensino.eb.br>
Trs: DHL EXPRESS (USA), INC. "info@dhl-usa.com" <sadikintjhiia@yahoo.co.id>
MUTUAL BENEFIT MAIL (sent from forged email address)
Re: THE OWNER OF THIS EMAIL ADDRESS Peter Atama <moneygramonline887@yahoo.fr>
Hello amedi musa <amedimusar001@outlook.com>
YOUR ATM CARD ARRIVED USA TODAY (sent from forged email address)
Your first payment of $5000.00 has been sent today. "Mrs.Rose Ashley" <komu-k.a.a_291314@river.ocn.ne.jp>
Your US$10.5M shall be handled by Citi Bank "Robert C. Cayouette"<dnkab05@yahoo.co.jp>
Greetings, (sent from forged email address)
YOUR BANK DRAFT IS READY $2.200.000.00 CONTACT THE OFFICE NOW DR Lambert Alan <ofcevey@gmail.com>
Hello! (sent from forged email address)
APPROVED. "Mr. Collins Murray" <info@ais-sdc.com>
Hello SHAWN LEE WILLIAM <indarti@indovision.tv>
To your attention. Roland-laroche <m_dikko50@yahoo.co.jp>
Assalamu`Alaikum Friend, kadri yusufu <mr.kadri_yusufu@yahoo.com>
Initial Contact. (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
TSB BONDS "LLOYDS TSB" <noreply@lloydstbs.co.uk>
Urgent Notification (sent from forged email address)
PARTNERSHIP "Dr. John Kweku" <g_kweku4@yahoo.com.ph>
YOUR KIND RESPONSE PLEASE (sent from forged email address)

302 entries -- last updated: 2015-02-13 15:56 UTC

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