419 Scam – Advance Fee / Fake Lottery Scam (2015-04-22)

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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.

Call to confirm !! (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
AFFORDABLE LOAN OFFER!!! (sent from forged email address)
YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
Unpaid Beneficiary!!!!!! (sent from forged email address)
YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
Re: Hello ,, (sent from forged email address)
Attn:Pls. "Hon.Dr.Agu Cruz Chinedu " <hmrc.refund@rova.hu>
Hi friend Mr Abellard M Rommel <laurentfarheen0@gmail.com>
From Ms. Tina Liang - 21/04/2015 "Ms. Tina Liang" <mstin086@worker.cn>
re: Partnership Request rv (sent from forged email address)
With Due Respect! Madam Janiba Kafando <m.j.kafando@outlook.fr>
Good day Child of God, Mary Akiluh <maryakiluh01@yahoo.co.jp>
From western union pick up your $5,000 today "Mrs.Lauralyn Ruth" <yasothon@mol.go.th>
Dear Friend, Lily Wilson <tpainneyo@yahoo.co.jp>
Re: Urgent Partnership Request. (sent from forged email address)
I Am Mr. Hari A. Kunda MR HARI KUNDA <harikunda2@gmail.com>
YOUR OPPORTUNITY FROM EXXONMOBIL "MR. PETER ALEXANDRA" <revans@precisionsmhvac.com>
Dear Sir/Madam. ALHAJI IDIRIS <smithroger685@gmail.com>
21/04/2015 infomail@llink.net
Hello Delphine Ab <b_9inah@yahoo.co.jp>
Attn: Our Esteem Customer DR JOSEPH LUCKAS <apple@diel.de>
Good news,your ATM CARD (funds Valued $4.5 Million. ANDREW OBUNSO <shallabrucemissi@yahoo.co.jp>
I Am In Charlotte, North Carolina, Get Back To Me Ok > Dipl... DHL DIPLOMATIC AGENT <bomla@yahoo.co.jp>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
CONFIDENTIAL Leonard Peters <leonardpeters891@gmail.com>
RE: UNPAID INHERITED FUND SUM WORTH jerry funte <jerryfunte206@gmail.com>
MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
Mrs. Salman Rawaf Mrs Salman Rawaf <ushiko83@yahoo.co.jp>
YOUR ATTENTION PLEASE Olga Macline <olgamacline@yahoo.co.jp>
LOAN OFFER. "Jason G. Benavides" <shop@zsu-shop.de>
Salut Aurelie Erik <documnet@yahoo.co.jp>
Contact US FBI Headquarters DC (sent from forged email address)
Hello Beneficiary , ECO BANK PLC <filefil61200@hotmail.com>
HERE IS THE LOAN!!! (sent from forged email address)
FROM MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW ... "FROM MRS. SUSAN SHABANGU" <sshabangu157@gmail.com>
Donation from Mrs. Sundmania GUEI. "Mrs. Sundmania GUEI." <himatsubushii@yahoo.co.jp>
Re: Your unpaid funds,,, Senator Ehigie Uzamere <debtspayments111@gmail.com>
To: Unpaid Beneficiary, (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
YOUR ARE A LUCK WINNER!!! (sent from forged email address)
Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
Special Email for you (sent from forged email address)
Greeting From Dubai "Mr. Abdul Hakim" <mrabdul.hakim2014@yandex.com>
(no subject) oif-rpa <oif-rpa@ethionet.et>
To: Unpaid Beneficiary, (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD teste@webtb.com.br
(no subject) =?UTF-8?B?IkRyLiBTYWdvdCBCb3JkZS4i?= <sagotborde@speedy.com.ar>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Hello My Good Friend.,, "Mr.John Joe" <j763452@gmail.com>
Insha Allah God Bless You, response. to this Email
drzongo1... DR ZONGO AMADU <drzongo_amadu@aol.com>
send me your reply of interest (sent from forged email address)
Do it to Help Yourself Also (sent from forged email address)
GOOD-DAY "CHUNG SIU KUEN" <order@apple-pie.jp>
Greetings, (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
LOAN OFFER PROMO(PROCESS,APPROVE AND TRANSFER WITHIN 48 HOURS) Savills Private Finance Limited <mayralex@matrix.com.br>
Re. (sent from forged email address)
Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
Attn: Sir/Madam (sent from forged email address)
I need your urgent assistance, "Af," <afeeu94@gmail.com>
Dear in Christ Fr. Michael Cockburn "Mrs.Margaret Morgan" <charityorganizations06@gmail.com>
REF: EU/ML982/2015. (sent from forged email address)
Good Day to you, "Matthew Cummings" <cummmatthewins@gmail.com>
Hello..?? (sent from forged email address)
Re:Mrs.Nkem Tureman, Mrs Nkem Tureman <nkemtureman@gmail.com>
God Bless you hope you read my email? (sent from forged email address)
YOU NEED TO THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
Email Alert (sent from forged email address)
YOUR FUND TRANSFER. (sent from forged email address)
Dear Sir, Miss mariam Godwin <hmrc.refund@saludzona4.gob.ec>
FROM SISTER MRS SAAB JOON "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
Your Financial Grant Release Notice.18th (sent from forged email address)
Greeting From Dubai (sent from forged email address)
From Apostolic Church. Mrs. Sandra Janzan. Mrs Sandar Janzan <john48mr@gmail.com>
GOOD MORNING TO YOU TOO (sent from forged email address)
LOANS TO GAIN FINANCIAL FREEDOM. spitaltl@x3m.ro
ATTENTION: BENEFICIALLY UNITED SPACE ALLIANCE <corry1460@gmail.com>
Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
FROM WESTERN UNION OFFICE ducan richard <hmrc.refund@amartahonda.net>
From Miss Dupont Liliane Fleurie Miss Liliane Fleurie <joyfarigaa@yahoo.co.jp>
I NEED YOUR URGENT RESPOND Biermann Frank < biermannfrank2@gmail.com>
GET BACK TO ME FOR YOUR ATM CARD? "Mr.Mack White" <ksknom@yahoo.co.jp>
Re: Your Unpaid Fund Ministry of Finance <financeministry.gov_ng@yahoo.co.uk>
YOU ARE BLESS (sent from forged email address)
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
Re:To YOUR Attention "R.Ankoma koffi" <info_freenet1@yahoo.co.jp>
We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<oneng@ut.ac.id>
I notice that your funds is still in the Federal Suspense Ac... "Mr Benson Allen" <marcia@cetecinformatica.com.br>
The Economic and Financial Crimes Commission (EFCC) Nigeria ... (sent from forged email address)
FROM: KELLY ZHONG (sent from forged email address)
REF: DEBTS1SWIFT/USD "OFFICE OF THE SENATE COMMITTEE" <admin@us0b0000zoc.icewarpcloud.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings. <fax@chinanature.com.cn>
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <kc_sk66@yahoo.co.jp>
FROM: MRS. FAVOR MASHELA (sent from forged email address)
URGENT RESPONSE "Mr.jones Williams" <mrjoneswilliams3@gmail.com>
We need to know "Mr. Paul Barnett" <kjhdweb@outlook.com>
Dear Friend. Mrs Maria <op.so@aol.fr>
Donation- (sent from abused email account)
Pleased to meet you (sent from abused email account)
FROM: KELLY ZHONG URGENT (sent from forged email address)
Assalamu Alaikum, "Ms.Fatima Yusuf." <harris01kp@yahoo.co.jp>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
Spam: Greetings! (sent from forged email address)
Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
My Dear Child of God. "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
RE:GOOD NEWS DEAR BENEFICIARY (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
investment Mike Amazulu <comprascig@tsgmexico.com.mx>
Business Investment (sent from forged email address)
Investor Request (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
Notification of Payment!! (sent from forged email address)
seeking your attenton Dimotor Ruben <desirel2022@gmail.com>
CAN WE WOK TOGETHER? John Branson <solicitorjbranson@gmail.com>
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
Warm Greetings dear faithful one, Mrs Maureen Bany <maureenbany20@yahoo.co.jp>
Business Development (sent from forged email address)
Re: Von Rose Kouame, Rose Kouame <angelabossaka@yahoo.co.jp>
Greetings to You, (sent from abused email account)
NEEDFUL REPRESENTATION Clyde Bagon <gcs.pty@gmail.com>
fyi "IMF" <lym@viacn.com>
RE: Mystery Shopper Job Needed!! (sent from forged email address)
Greetings Odette rosaline <test@seralhali.com>
Dear long time friend Sufian Allaw <infoengr541@gmail.com>
REPLY ME Miguel Saldarriaga Giron <msaldarriaga@indeci.gob.pe>
Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from forged email address)
FOR COMPANY OWNER BI GLOBAL INC <karen.shaw@gmail.com>
Mr.Steven Banny Phillp Banny Tisse <bannysteven@yahoo.co.jp>
BUSINESS OPPORTUNITIES (sent from forged email address)
Re: Hello: BENEFICARY. (sent from forged email address)
RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ; (sent from forged email address)
ATTN:GOOD NEWS (sent from forged email address)
A SERVICE CALL Paul Stevenson <hsdf789@gmail.com>
FINALLY (sent from forged email address)
Attention: Beneficiary, "JAMES B. COMEY"<backup@oke.co.id>
Re: Overdue Payment... (sent from forged email address)
Cynthia John Qattara cynthia john <cynthiajohn064@gmail.com>
Good Day'!!! David Morise <equipment@hmstv.org>
Re: (sent from forged email address)
RE Mrs Linda Elvis Roland <madam.11ruth@gmail.com>
Surprise For You "Michael Bloomberg" <ecmei@elsewedy.com>
FROM MICHAEL FINLEY Michael Finley <micfinly771@gmail.com>
Hello (sent from forged email address)
YOUR CONSIGNMENT BOX "Mr. Haward Wusicki" <SAMMY@COSCOL.COM.CN>
Greetings, (sent from forged email address)
PAYMENT $10.7M Remitted/Your TRANSFER code. (WFU/200/105/09) WELLS FARGO BANK <happykutyai917@yahoo.co.jp>
Let's partner on this together! (sent from abused email account)
This is Mr. Jeh C. Johnson Secretary of homeland security de... (sent from forged email address)
RE Madam Mrs Linda Elvis Roland <madam.1963ruth@gmail.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE. (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <jenny@fidelix.co.kr>
Good News From Me! (sent from forged email address)
RE: DEAL ! (sent from forged email address)
Dear Sir/Madam Houzan al-Douri. <aus@hash.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Urgent Investment (sent from forged email address)
THANK YOU Alhaji Abdullahi Bukar <alhajiabdullahi_bukar>
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
Reply (sent from forged email address)
CALL ME NOW OR YOU TEXT OR VOICE CALL (706) 538-7324) lord janny <anteas.cividale@alice.it>
I wait for your urgent response Abu Khan Omar <abukhan_omar5@aol.fr>
INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
INFO GORDON C <cdelestra@bourgogneinnovation.org>
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "From Bank Of America" <jonathan@mr-a-chu.co.uk>
Re: PLEASE HELP ME INVEST $42.5M USD (sent from forged email address)
BUSINESS PROPOSAL FROM MR.RICHARD BAKER. (sent from forged email address)
Hi, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
Assistance Needed (sent from forged email address)
Estimado Beneficiario! =?UTF-8?Q?EUROMILLION_L=C3=8DNEA_LOTER=C3=8DA_2015?=
<euro_olinedraw.co.uk@outlook.com>
RE: URGENT REPLY (sent from forged email address)
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
CONTACT REV DR. VICTOR CHRISTIAN "MRS.RITA JAMES" <mr.michaelkuru@gmail.com>
Re: Dear Friend I Need Your Urgent Response "Barr. Michael Darwin" <zeldag@acsglobal.co.bw>
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Confirm Your Email "Mrs Flowers Jessica" <flowers_jessica1@aol.co.uk>
=?utf-8?B?UExFQVNFICBET07igJlUIE9WRVItTE9PSyBUSElTIEUtTUFJTC... THOMAS FLEMING <yarobaba_9@yahoo.co.jp>
GOOD DAY. (sent from forged email address)
From Ms. Abigail Vanegas. "Ms. Abigail Vanegas" <stanabi47@yahoo.co.jp>
CALL ME NOW OR YOU TEXT OR VOICE CALL (706) 538-7324) lord janny <bagnosanrocco@alice.it>
Re Hello "Mrs. Sabeen" <sabeen.adad@gmail.com>
UNPAID INHERITED FUND SUM WORTH Jerry Funte <tonypeters2001@gmail.com>
Employment/Become our agent,. "Hotel Canada" <job.dept2015@yahoo.ca>
TRUST WILL LEGAL BENEFITS (sent from forged email address)
Hello (sent from forged email address)
UNPAID INHERITED FUND SUM WORTH Jerry Funte <rev.johnuka7@gmail.com>
Congratulations On Your Merited Funds (sent from forged email address)
*Goodwill* "Mr. Thomas James" <test@customs.gov.kg>
Re:Urgent Need. (sent from forged email address)
Hello! Its Will Simon (sent from forged email address)
THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (CAN WE TALK ABOUT ... MR.MAXWELL DIKE <mr.maxwell_dike@hotmail.com>
Dear Friend "Dr. Henry Cheng Kar-Shun" <infochenghenry@asia.com>
Re: Investment (sent from forged email address)
Charity Project (sent from forged email address)
***SPAM*** CAN I INVEST IN YOUR COUNTRY? (sent from forged email address)
To: Unpaid Beneficiary (sent from abused email account)
Your ATM visa card was Discovered In DHL courier office. Mr Raymond Petterson <jfaoiejoafi@yahoo.co.jp>
Letter Of Intent "James Mambo" <sarahmills@workmail.com>
IMMEDIATE FUND TRANSFER CONFIRMATION OFFICE OF THE GOVERNOR C B N <deputygov_03@yahoo.com>
Attn: Beneficiary, (sent from forged email address)
Urgent!!! "Wang Guiya" <imexpert@ambra.ro>
Charity Project Mrs Angel's Funds <angela@gmail.com>
How are you doing, please i'm looking for your response. Mrs Martha Osei <marthaosei72@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Your Swift Response Is Required Asap..... "David Moore" <sales@seneasy.com>
Unpaid Beneficiary (sent from forged email address)
I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
Attn Dear Thomas Curry <gj94rup3jp@yahoo.co.jp>
Message!!! (sent from forged email address)
Re: Thank god I found you so urgent vjc (sent from forged email address)
From: Mr. Harry Duru!!!! (sent from forged email address)
Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
Attention: Dear Valued Beneficiary, (sent from forged email address)
LOAN OFFER! MIKE MORGAN LOANS <prova@mangiarotti.it>
I am urgently expecting your reply. Jocelyn Andre <v0o0v04@yahoo.co.jp>
I WANT TO INVEST WITH YOU Aamirah Abdul qayyum <lppm@unisba.ac.id>
LOAN SCHEME RESERVE BANK OF INDIA <muliawan.margadana@bbe.co.id>
Hello dear God Bless you,my name is Mrs.Roseanna I want to d... Roseanna Martins <andrewyaw_lawyer0@yahoo.co.jp>
Re:Immediate DEBIT Inheritance Payment Notification "Eco bank Plc" <i.contact827@laposte.net>
SOLICITING "Mr. X" <anthonyra41@team-magic.com>
Email Alert Notification (sent from abused email account)
4.5% CITI LOANS OFFER "4.5% CITI LOANS OFFER" <citi.loanszaza@gmail.com>
ATTENTION: TREAT AS URGENT MAIL "Jamil Yasser" <capt.jamilyaser@gmail.com>
Good day eric nkosi <wevgfsdss@outlook.com>
To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
Good business proposal (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
FROM MRS GRACA MACHEL MANDELA,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <mrsgracamacmandela01@gmail.com>
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... alou chantal <ahalamkoko@yahoo.co.jp>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
Message/personal letter zinaachi@yahoo.co.jp
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra_Sandra_Hills?= Sandra Hills <tema_johnson202@yahoo.co.jp>
Urgent Business Proposal x "Barr. Stephen Cobb QC" <barr.stephencobb200@gmail.com>
REPLY TO ME (sent from forged email address)
RE: "JEFFERSON LOAN" <onlinetransfer@aanet.com.au>
Best Loan Offer!!! "Hijab Loan Institute" <info@hijabonline.com>
Hello Kenneth Williams <samueludo002@yahoo.co.jp>
UBA-BANK International Plc "Mr. Chris James" <ts321019667574@gmail.com>
Mrs Astou Ali Astou Ali <astouali1@gmail.com>
From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
Response to me immediately, Sister Mercy <dennydennyci@yahoo.co.jp>
From Mrs,Nona Deboh. Mrs Nona Deboh <benito_2008_b@yahoo.co.jp>
Re: Your Mail. (sent from forged email address)
Hi (sent from forged email address)
FROM MRS GRACA MACHEL MANDELA,I HOPE THIS LETTER FINES YOU I... Nelson Mandela Fund <mrsgracamacmandela01@gmail.com>
Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
My dearest beloved in the lord Nathalie <natelm520@gmail.com>
your fund transfer "Mr Mike" <info@iy10.com>
Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
Please consider this and respond accordingly Abdul Qadeer <bdlqadeer463@gmail.com>
(no subject) "SHELL FEDERAL CREDIT UNION" <info.me747972393844730000005@yahoo.co.uk>
Dear Sir/Madam. mrsngozi okojeewuala <mrsngoziokojeewuala@gmail.com>
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS (sent from forged email address)
[***** SPAM 3.7 *****] URGENT RESPOND (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
RE:URGENT "Mr. Brian Moynihan" <transferdept113@gmail.com>
RESPOND FOR MORE DETAILS MRS ZHANG XIAO <bannister3@charter.net>
REGARDING YOUR FUNDS (sent from forged email address)
From : Ms. Patricia Aka!!!Kindly Get Back To Me- (sent from forged email address)
Ihre Gewinnfonds (sent from forged email address)
From Mr. Paul "Mr. Paul Cambo Baloyi" <mrmartinwood100@gmail.com>
Att: Dear Friend,, (sent from forged email address)
=?UTF-8?B?TXMgU3RlbGxhIEJlbnNvbg==?= =?UTF-8?B?U3RlbGxhIEJlbnNvbg==?= <stellabenson21@mail.ru>
From Ms. Tina Liang - 22/04/2015 (sent from forged email address)
HELLO "Mrs. Asetu Willfied" <test@bradhuff.com>
Dear sir david smith <david.smith2012@outlook.com>
Dear sir "david. smith" <david.smith2006@outlook.com>
ERIC H MILLER ERIC H MILLER <tonyd@isandc.com>
I APPRECIATE YOUR PAST EFFORT (sent from forged email address)
MTCN: 882-774-44 "Mr. Kelvin James" <faith_william1@yahoo.co.jp>
AWAITING YOURS URGENT REPLY; Naomi James <naomijam1@mail.bg>
Re: re reply Suji Z <suji@ttml.co.in>
Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
william_frankline13@yahoo.com alexichekor@rocketmail.com (sent from forged email address)
Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
Re:To Your Attention "R. Ankoma Koffi" <info_freenet1@yahoo.co.jp>
****SPAM(19.3)**** PLEASE YOUR URGENT ATTENTION IS NEEDED,MR... (sent from forged email address)
re: project offer James Douglas Ivory <gkrygier@vera.com.uy>
INTERESTED APPLICANTS (HOW TO APPLY) (sent from forged email address)
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
Pleased to meet you (sent from abused email account)
Re : I Need A Good Serious Gold Dust Buyers C G M Gold Metal <zokora_flora10@yahoo.co.jp>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
PLEASE KINDLY REPLY URGENTLY "webofficeaschambers@writeme.com" <michael.plawitzki@online.de>
Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Miss Angelina G. Tuaru" <angeline.tuaraa1@gmail.com>
Donation of Mrs. Ruth Hamson Ruth Hamson <rose_cliffordx0@yahoo.co.jp>
Goodday (sent from forged email address)
OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS,,, (sent from forged email address)
=?iso-8859-1?Q?Donaci=F3n_de_la_se=F1ora_Sundmania_GUEI=2E?= "Sundmania GUEI." <himatsubushii@yahoo.co.jp>
ATTENTION:Notice On Your Package reg #: JG1N8875BS (sent from forged email address)
Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
This is Fund Transfer Notice "U.S. Department of the Treasury"<info@treasury.com>
From: Mrs.Susan Smith Jnr. susan diagou <susandiagou@gmail.com>
MONEY TRANSFER "BARR. CHUKWU" <chukwuikenga205@barid.com>
ATM Card Number: (4214123456789012) (sent from forged email address)
Urgent call From: Mrs.Susan Smith Jnr. susan diagou <susandiagou1@gmail.com>
ATTENTION MY DEAR "Mr. FRANK PAUL" <kuumi06@yahoo.co.jp>
KINDLY ASSIST ME MOVE THIS PLS Janet Yaradua <mrs.janetyaradua02@gmail.com>
CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIA... "Mr. Douglas Shulman" <douglashulman88@gmail.com>
Attention Attention, Mrs (Colette Ballard) came to our offic... (sent from forged email address)
My beloved friend in the Lord, Please read my kind message a... (sent from forged email address)
Dear beloved in God, Mrs Habibah Fenyang <jacksonrichard485@gmail.com>
Can I Trust You? "Anima Dramma" <adramma0@gmail.com>
Assalamu Alaikum, "Ms.Fatima Yusuf," <harris01kp@yahoo.co.jp>
Get back immediately for the release of your financial grant (sent from forged email address)
YOUR RESPONSE IS NEEDED (sent from forged email address)
URGENT REPLY FOR YOUR WINNING FUND US DOLLARS Ngome Tutu <ngometutu001@gmail.com>
RE: PAYMENT ALERT (sent from forged email address)
FROM WORLD BANK(URGENT REPLY) "WORLD BANK USA" <admin@us0b0000zoc.icewarpcloud.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
GOODNEWS MR PAUL MASHATILE <davidhiltoncoza@live.com>
Mrs Favour Abid Mrs Favour Abid <abidmrsfavour@gmail.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s} (sent from forged email address)
RE: URGENT-ATTENTION (sent from abused email account)
=?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?RHIuIFJvYmVydCBDb2xsaW5z?=" <salivan@kraevid.com.ua>
RE-BUSINESS PROPOSAL (sent from forged email address)
IMPORTANT MESSAGE (sent from forged email address)

328 entries -- last updated: 2015-04-22 15:47 UTC

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yahoo.ca (1), yahoo.co.jp (53), yahoo.co.uk (2), yahoo.com (1), yahoo.fr (1), yandex.com (1)
zsu-shop.de (2)

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