419 Scam – Advance Fee / Fake Lottery Scam (2015-06-24)

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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.

My Beloved In God. (sent from forged email address)
Hi (sent from forged email address)
CONTACT DR JAMES LARS FOR YOUR FUND TRANSFER 61 vi (sent from forged email address)
Good day my dear. Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
Re: If It Interest You! Oleg Lysenko <tjuma@posta.co.ke>
Re: PAYMENT NOTIFICATION (sent from forged email address)
GOOD NEWS FOR YOU infof@opel-campaigns.com
Re Jane Wall files@nerc.gov.ua
FUNDS TRANSFER UPDATE (FRB) Federal Reserve Bank <test@coolshark.com>
[**SPAM**] We want to invest in your region, please very urgent (sent from forged email address)
Funds Payment Update (FRB) Federal Reserve Bank <fbr@usa.com>
Urgent Reply Needed!! Mr Ghassan Hadi <ghassanhadi1235@gmail.com>
PROPOSITION (sent from forged email address)
FROM GUARANTY TRUST BANK GUARANTY TRUST BANK <un.org121@gmail.com>
Good Morning... (sent from forged email address)
I HAVE A PROJECT FOR YOU TO HANDLE.lu (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Contact US FBI Headquarters (sent from forged email address)
YOUR WINNING LOTTO "Euro Lotto Ltd, London"<admin@mailsystem.com>
Pls go through this mail carefully and reply me quickly Roseline Cooper <a.smith965@yahoo.com>
Attn: ATM Card Owner, Uba Bank Plc <commitinheritance2013.c@yandex.com>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Robert E. Marling Jr" <officedhlhead@gmail.com>
My Dearest, "Grace Benjamin" <poboxoffice@yahoo.co.uk>
Next Of Kin Needed!! (sent from forged email address)
attention owner of the atm card "Mr.Johnson Nwekey" <Nwekey@almond.ocn.ne.jp>
is your country conducive for investment (sent from forged email address)
YOUR FUND 1 "DIANE JONES" <komori@shunan.or.jp>
VERIFY (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Very Important++ (sent from forged email address)
Attention: Beneficiary,, (sent from forged email address)
ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
Hello Dear "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
Immediate Business Proposal, Kindly Read. (sent from forged email address)
Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocessunit33@gmail.com>
PROPOSAL (sent from forged email address)
My Donation For the Church and less Privileges Christian brown <pamela.p.waters@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Re: Did You Receive My Previous Email? "Mr. Owen Georgson" <mrjamesingles@gmail.com>
Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... "Mr.Wenyao" <zhouwe@gmail.com>
For Your Attention Sir! (sent from forged email address)
I AM WAITING YOUR REPLY "Mr. Alex Wale Uba" <info@organicgarden.co.in>
From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
The Maureen Hinckley Foundation (sent from forged email address)
Can I Trust You? (sent from forged email address)
RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
UPS Courier Company Benin Republic "Dr.Mark A. White" <bkkjnlkj@mail.ru>
view Mr Kris Olds <owordword@contractor.net>
3% Loan Offer Quick Loan <info11@11.com>
I Need Your Urgent Response (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
SUPREME COURT OF BENIN REPUBLIC. "SUPREME COURT OF BENIN REPUBLIC." <petergodwin.sc@gmail.com>
=?UTF-8?B?cGxlYXNlIGNvbmZpcm0h4oCP4oCO?= "Mr.Simon dornoo" <s.dornoox1@gmail.com>
Re: Details of Our Investigation (Read Carefully) "METROPOLITAN POLICE SERVICE" <teste@mariafloratelier.com.br>
THANKS FOR YOUR HELP Sir Li Ka-Shing <kashing.holdingsxxx@gmail.com>
For your attention "Info" <smtp@the-sign-store.com>
Re:(Bank Notification ) "Gulf Finance" <inquiry@chrysanth.com>
Proposal (sent from forged email address)
GOOD DAY. Geryson Devin <sunil.nair1301@gmail.com>
Donation From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
=?utf-8?b?RG9icsO9IERlbiwgUMOhbiAvIFBhbmk=?= Absolute Financial Management
hello my dear nmamary <davidmary559@yahoo.com>
Re. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
ATTENTION OWNER OF ATM CARD MR JIM MARK <ciro@fortalnet.com.br>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<hoppy85@yahoo.com>
BUSINESS VENTURE (sent from forged email address)
My Beloved_ (sent from forged email address)
PLEASE I NEED YOUR URGENT ATTENTION (sent from forged email address)
From Raphael Kamara< "Raphael Kamara" <iykc2020@gmail.com>
Hello Dear Yohan Aby Raul <nobuhiko991122@yahoo.co.jp>
INFO (sent from forged email address)
IMPORTANT NOTIFICATION(TREAT AS URGENT) (sent from forged email address)
I NEED YOUR ASSISTANCE. "Dr.John CHAN Cho Chak." <madhava@nird.gov.in>
DONATION (sent from forged email address)
RE: 22.06.2015. Robert Adamson <losocamm@yahoo.dk>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrickyoma55@yahoo.co.uk>
Your Payment is Now 100% Guaranteed. "UNITED NATIONS" <unitednation01@opel-campaigns.com>
Loan Offer Apply Now!!! jsanchez@qdsa.com
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrickyoma71@yahoo.co.uk>
MAJOR. ERIC H MILLER (sent from forged email address)
Hi Dear (sent from forged email address)
Hello Dear (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
BUSINESS VENTURE (sent from forged email address)
MAY GOD BLESS YOU FOR ME!! (sent from forged email address)
VERY IMPORTANT NOTIFICATION.. (sent from forged email address)
SOME POEPLES IS TRY TO DIVERT YOU FUNDS "Mrs. Sandra Wright" <sergio@hortoart.com.br>
TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
LOTERIA PRIMITIVA DE ESPANA (sent from forged email address)
supply inquiry Mr.Ahmed Hassan <davidakaoma1002@outlook.com>
FINALLY (sent from forged email address)
INVESTMENT Yasser Abdul <drbattah2011@gmail.com>
FINAL NOTIFICATION "Mr. Lucas Husky" <info@swissloto.com>
We have recovered your unclaimed funds (sent from forged email address)
COMPENSATION OFFICE "Mr.Robert Roy" <robertroy4227@yahoo.fr>
Dear Respectiful, Kate <kateolse12@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dyeingnafis@yahoo.com>
MY DONATION TO YOU Patricia Chandler <oelmugu@qq.com>
FedEx Delivery Update FedEx Delivery <bbvv@eee443.onmicrosoft.com>
DONATION (sent from forged email address)
PURCHASE EDWARD LOUIS <info@entrepreneur.com.ec>
From Mr. Benjamin Haffer benjaminhaffer022@eposta.cz
ATTN. "Dr Mrs. Angela Finkel" <angelafinkel65@gmail.com>
Good day how are you i am Mrs Gera Levin From isreal am su... "Mrs. Gera Levin" <filipino_1970@yahoo.co.jp>
GOOD DAY- ENQUIRY "MR BENJAMIN AYANBA" <benjaminayanba@gmail.com>
PRAY FOR ME FROM MRS MACHEDA <sukfamily1@gmail.com>
Your ATM Debit Card (sent from forged email address)
Reply (sent from forged email address)
INFORMATION "oceanic bank" <oceanic.bank@contractor.net>
Mrs. Margr Manna, "Mrs. Margr Manna," <margrmanna@outlook.fr>
MONEY GRAM OFFICE: "Mr.Scott Forney" <wunion507@gmail.com>
REBUILDING IRAQ PROJECT (sent from forged email address)
(no subject) (sent from forged email address)
Attention: bank department <taxforceofficeorg@gmail.com>
Attn: Esteemed "Dr. Morgan Beer" <jevizuemmanuel@gmail.com>
DIAMOND BANK WESTERN UNION "Mr. JOE UDEN" <woodforestnationalbank469@gmail.com>
ARE YOU STILL ALIVE?IF YES I WAIT FOR YOUR URGENT REPLY BEFO... "MR. EMEFIELE GODWIN (CBN GOVERNOR)" <dr.godwinemefiele.0011@outlook.com>
Hi lizzy kala <lizzykala1@outlook.com>
Can you manage these fund? if yes, reply now. (sent from forged email address)
Re Hello. "Mrs. Sabeen" <sabeen.adad@barid.com>
RE : Offer of loan for everyone OFFER OF LOAN <sotaniamey@gmail.com>
Attention Please (sent from forged email address)
Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
Attention Please (sent from forged email address)
The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
Fund Authentication (respond asap) "Foreign Contract" <infor@mfa.gov.ng>
Your Abandoned Package For Delivery (sent from abused email account)
Remain blesse "Rabecca" <rabecca@inbox.lv>
FedEx Delivery! FedEx Delivery <11112119@mount1.onmicrosoft.com>
(no subject) =?UTF-8?B?IkpvaG5zb24gQ2lzc29rbyI=?= <emilyalba8@terra.com>
Hello! dear partner, (sent from forged email address)
I NEED YOUR ASSISTANCE. "Dr.John CHAN Cho Chak." <centroinformacionusu@esevictoria.gov.co>
Urgent rogers adam <rogersadam211@outlook.com>
Waiting Robert Morgan <rm69399@gmail.com>
Transfer of US$3,500,000.00 to your bank account "Grace Mulhern" <ngozwea@yahoo.co.jp>
Swift Wire Transfer Helen Clark <helennclark2222@gmail.com>
Waiting Robert Morgan <mrphilipgadams@gmail.com>
(no subject) Diego Santos <diego.santos@bentogoncalves.rs.gov.br>
Re: ecumenismo@diocesisoa.org
RE GOOD NEWS!!! DR DAVID MARK <drdavidmark700@gmail.com>
BUSINESS VENTURE (sent from forged email address)
Proposing A Joint Partnership From Mr. Vapaavuori "Mr. Jan Vapaavuori" <support@klikk.com.mt>
GOOD DAY TO YOU (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR WINNING PRICE THE SUM OF (... FRED WILLIAMS <infocitibanklondonpayment@gmail.com>
Hello RE, Larni <larnienriquez155@gmail.com>
REQUEST FOR BUSINESS PARTNERSHIP JEFFERSON FORBES <natyjamian@gmail.com>
CONTACT BARR. MICHAEL OWUSU ASAP !!! (sent from forged email address)
FEDEX NEW YORK READ WELL FOR YOUR ATM CARD =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=B0=D0=B9=D0=BB=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<fedexnewtork_card@safe-mail.net>
You have won the Australian lottery/ contact John Rema for c... australian lottery <unation69@gmail.com>
Urgent Response Needed. "Mr. Mark K. Moghalu." <nationallotttery2015@gmail.com>
INHERITANCE FUNDS v John More <bas848kay@yahoo.co.jp>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
For your information (sent from forged email address)
International Funding (sent from forged email address)
INFO (sent from forged email address)
APPLY FOR YOUR LOAN ACCESS LOAN FIRM <xloan.globalfinance.ltd@gmail.com>
CONTACT WESTERN UNION HEAD OFFICE IMMEDIATELY. "Mr. Frank Much" <FRANKMUCH@eos.ocn.ne.jp>
Find Attached To This Email My Financial Mutual Benefit Busi... "Mr. Noel Banigo" <markwilski.gsk.pty@gmail.com>
FROM MRS PATRICIA WHEATON (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Good day to you mrs christina williams <mrschristinawilliams2@gmail.com>
My Dear Hassan Usman <yoko222@soleil.ocn.ne.jp>
I WILL HELP (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaels02@gmail.com>
Mutual charity assistance! Haji Hassan <shawnmhassan@barid.com>
Re: Read and reply immediately,. "Mr. david Murrell" <daviddmurrelljp@ibibo.com>
NOTIFICATION OF BEQUEST!! (sent from forged email address)
URGENT ATTENTION:ATM VISA CARD BENEFICIARY "Mrs. Mary Benson" <flie38056@gmail.com>
Dear Partner, VERY URGENT BARRISTER DOFIN HERNANDEZ Esq <updates@ritemail.info>
YOUR DEBT HAS BEEN RECOVERED BY UN "Mrs.mary moore" <mrs.marrymoore@gmail.com>
$55m investments MORE DETAILS UPON YOUR REPLY "MR. JOHN EDWARD" <john.dwrd3@gmail.com>
RE: I Have Not Heard From You. kalbo@mbox.contact.bg
Congratulation Your E-mail Have Won Our Universal Lottery 2015 "UNIVERSAL LOTTERY PROMO INTERNATIONAL" <universal@lottery.com>
(no subject) (sent from forged email address)
My Dear Friend, MARY LOUIS <barrister.petersteen@gmail.com>
Hello my dear friend, "Major.Gordon Heinz" <agoher2009@yahoo.fr>
(no subject) mitchell <oscarguevara@cne.gob.ec>
CONTACT HIM TODAY FOR YOUR ATM CARD (sent from forged email address)
Urgent Communication, Johnson Bello <johnsonbello645@gmail.com>
UNCLAIMED FUND NOTIFICATION "Mr. Richard Currier" <richardcurrier57@gmail.com>
Please Carefully Read This Email And Get Back To Me7 (sent from forged email address)
MY DEAR GOOD FRIEND (sent from forged email address)
From Raphael Kamara "Raphael Kamara" <kamaraf40000@gmail.com>
OPPORTUNITY......... PETER ALEXANDRA <catchall@marbleheadmusic.com>
=?UTF-8?B?WW91ciBJbmhlcml0YW5jZSBXZWFsdGjigI/igI8=?= Rose Terry <roseterry505@gmail.com>
My inheritance & urgent plea for assistance.+__ Miss Valeria Williams <valeriawilliams2015@cv-mail.de>
Re: Read carefully (RC:99385) (sent from forged email address)
Regard To Mrs. Michelle Obama "Mrs. Michelle Obama" <larryjames701@gmail.com>
INVITATION FONDACTION FCD <poggio2006@alice.it>
For=your=information "Petroleum Technology Development Fund" <anglogreek@gmx.at>
REMITTANCE DEPARTMENT "Reserve Bank" <info@rbi.in>
My wish to charitable organization and Destitute homes. Peter Hills <peter.hills737@gmail.com>
NAMASTE Kavita Mazumdar <subramonip.pk@futuresupplychains.com>
PLEASE DO NOT FAIL ME. MRS NAZARIAN MORSI <nazamorsi1@gmail.com>
Urgent From Miss.Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
Dear Karintou Henderson <micahzachary7@hotmail.com>
Urgent From Miss.Hairil Mrs Edith Mustapha <mrsedithmustapha@aol.fr>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dearest in Christ, Jency Dayap <mrsjencydayap@gmail.com>
LAHJA ROUVA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON ANAKI BENSON <pnc_13@yahoo.com.ar>
Thanks For Your Understanding Dr Albert Small <rafiqulislam@apexfootwearltd.com>
GOOD NEWS "Mrs Sofea Choc" <Choc.Account.org@cbc.uba.ar>
CONTACT WESTERN UNION FOR YOUR PAYMENT "Zuman Babayalian " <marketing@ool.fr>
IMPORTANT AND URGENT "Mr. Peter Edward" <peteredward000@gmail.com>
DEAR BELOVED FRIEND PLEASE HELP ME. "MRS. GEZERIA BELL" <INFO@office.com>
DONATION OF $18 MILION MS (sent from forged email address)
My wish to charitable organization and Destitute homes. Peter Hills <peter.hills767@gmail.com>
Hello Dear, (sent from forged email address)
Dear.......... (sent from forged email address)
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Good morning (sent from forged email address)
Attention "MR.Ugo Eze Esq." <mrjohnsonuba@gmail.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
Beloved in the Lord. Sarah Andreas <sarahandreas214@gmail.com>
ATTENTION (sent from forged email address)
3% LOAN AVAILABLE "KRYSTAL FINANCIAL SERVICE" <info@loan.com>
BUSINESS FORSLAG "Mr. Magnus Carlsson" <maulana@tpkkoja.co.id>
Attention Legal Transaction Owner: Senoir Advocate Divine Nso <presidency.office@yandex.com>
Hello in the lord Justina Martin <justinamarthin23@freemail.hu>
(no subject) "MRS .JOYLEN TREYA" <joylentreya06@hotmail.com>
Attention: Please Austin collins <austincollins1130@gmail.com>
I' successfuly arrived JFK international Airport with your C... DIPLOMAT WILFRED <officebenin850@gmail.com>
=?UTF-8?Q?Bonjour,_Bien_Aim=C3=A9_en_Christ.?= Mne Pelagie Barose <fagiani.cristiano@alice.it>
Loan info@financer.com
THANK GOD I FOUND YOU!!! (sent from forged email address)
Dearest Select, Mrs Sumru Birgoren sukru <mnbvcdfghyj@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Jane Milne Robert" <nancym@obriens-moving.com>
From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Re: ATM Master Card Delivering Department. "Mr. Michael Porter" <ofile781@gmail.com>
From The Desk of Genji Yuu genji.yuu@aol.co.uk
MY INHERITANCE OFFER TO YOU (sent from forged email address)
ASK MY LAWYER FOR THE FUNDS. (sent from forged email address)
SORRY FOR THE LATE INFORMATION!! "Charles Thomas Munger"<USACE-ALERT@USACE.ARMY.MIL>
PLEASE CONFIRM THIS IS TRUE? (sent from forged email address)
AWARDEES COMPENSATION (sent from forged email address)
OFFICIAL PRIZE NOTIFICATION Wanda Singk <wandasingk0000@gmail.com>
VERIFICATION AND PAYMENT OF UNCLAIMED FUND Agencia Tributaria <ahmet@thermoway.com.tr>
Reply as soon as possible. "Aisha." <anthony.lee1000@gmail.com>
Dear Friend: MY DONATION TO YOU "Julia Raymond" <msjraymond@gmail.com>
Remain blessed in the Lord Mrs Sandra Janzan Ruby <john.jerry2011@gmail.com>
Your ATM CARD PIN code Is 4421 (sent from forged email address)
From Natapradja Iwan.. Natapradja Iwan <guymantv123@gmail.com>
From Mrs Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
Capital finance Loan offer (sent from forged email address)
GET BACK TO ME (sent from forged email address)
PRIVATE INVESTIGATION. "MR. URBANSKI" <rakefetsh@clalit.org.il>
Stop Contacting Those People... t "Mrs. Angela Corry" <angelacorry90@gmail.com>
Attention Dear Customer , UBA Bank Plc <officeenzi@gmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
KINDLY OPEN THE ATTACHED FILE FROM DR OWEN PATRICK Dr owen patrick <owenpatrick80@gmail.com>
YOUR TRANSFER OF US$5.9Million? (sent from forged email address)
Re:Ghost Accounts??? (sent from forged email address)
# United Nations Part Time Job Offer UNITED NATIONS <davisr.lawyer04@gmail.com>
Contact DHL office for your ATM Visa Card Joseph Bayala <jose1phine10a@gmail.com>
From: Mr. Bob Chen of ICBC Bank "Mr. Bob Chen" <ddchris48@yahoo.de>
Re:Winning No.48294302080 ($5,000,000) (sent from forged email address)
Von: Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
Hello Dear. suza catim <suzancatim1c@gmail.com>
HAPPY DAYS FOR US,YOU AND THE NEEDY. BillAndre WilliamGroner <billandre_williamgroner@yahoo.com>
Donation From Mrs, Zafirah Bahijah "zafirah10bahijah@gmail.com" <zafirah10bahijah@gmail.com>
Re: Your urgent assistance needed test@bar-rockingchair.jp
I HAVE A PROJECT FOR YOU TO HANDLE.lu... (sent from forged email address)
DEAR BENEFICIARY YOUR COMPENSATION HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
My inheritance & urgent plea for assistance.+- Miss Valeria Williams <valeriawilliams2015@m-mail.de>
Grace Kratohvil. Grace Anna <ci.ukdepartment357@gmail.com>
General Email Update "Email Administrator" <noreply@admin.com>
NOTIFICATION FROM DHL COURIER COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
Dearly Beloved (sent from forged email address)
CHANGES OF BENEFICIARY "Zenith Bank Plc" <zenithba.nkintban@vf.vc>
Scam Victims Compensation By Atm Card (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
loan @ 3% MEGA LOANS COMPANY <hasil.khan.bizenjo@senate.gov.pk>
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION" <dr.ferdmark12@comcast.net>
COMPENSATION MESSAGE FROM UNITED NATIONS ORGANIZATION. "MR. DAVID . J. DANIEL KI-MOON." <cool.saksak@mail.ru>
I NEED YOUR TRUST James Kadiogo <james.kadiogo56@gmail.com>
FROM MISS AMIRA JOHNSON/I NEED YOUR HELP PLEASE MISS AMIRA JOHNSON <missamirajohnson@hotmail.com>
PLEASE I NEED YOUR HELP GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
Re: Urgent response Anthony Ubaka <anthubaka@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
Notification! "Dr. Micheal Iwu" <andrea.cavaleri@tin.it>
WELCOME TO WESTERN UNION MONEY TRANSFER. (sent from forged email address)
Re: CHANGE OF YOUR BANK ACCOUNT INFO / CALL ME..... Larry Owens <stanlayilawson2@gmail.com>
***BULK*** DON'T SEND MONEY UNTIL YOU READ THIS EMAIL!!! (sent from forged email address)
CGI Group Inc (sent from abused email account)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00... (sent from forged email address)
(ZENITH INTERNATIONAL BANK PLC) (sent from forged email address)
Congratulations Unpaid Beneficiary "Mrs. Elinor Brown David" <officefille502@gmail.com>
THE TRUTH ABOUT YOUR ATM (sent from forged email address)
From :Dara (sent from forged email address)
From :Dara Dara Sokhon <darsokhn@gmail.com>
Hello "Mrs Ann Fredrik" <fr_an@163.com>
Contact DHL For Your Delivery (sent from forged email address)
reply (sent from forged email address)
Urgent Assistance (sent from forged email address)
Hi Dear "MS. Haidara Fanny" <morabii@mail.ru>
Attn ATM Card Owner "Dr Henry S. Larry" <officefill20e@gmail.com>
ATTENTION (sent from forged email address)
YOUR FUND (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Greetings "Mr.Robert Brown" <mrharrybgg@gmail.com>
Your Consignment box Charleston International Airport (sent from forged email address)
INVESTMENT PROPOSAL Paul Ndewe <paulndewe@gmail.com>
Dear Friend Daniel Chandler <dnlchndlrr@gmail.com>
=?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
BUSINESS PROPOSAL Philip Umeadi <bar.philipumeadi.esq.solicit@gmail.com>
Mrs Deborah Gabriel Mrs Deborah Gabriel <d.ggbriel@gmail.com>
Hello Baby (sent from forged email address)
Congratulations & Happy Celebrations in Advance (sent from forged email address)
Please read carefully. (sent from forged email address)
PROPOSAL (sent from forged email address)
Mail For You... (sent from forged email address)
REPRESENTATIVE NEEDED WITHIN USA AND CANADA (sent from forged email address)
GOD BLESS AS YOU READ. =?iso-8859-1?Q?Se=F1ora_Mariam?= <wwmmugan11@gmail.com>
From United States Former Ambassador to the Republic of Benin: "MR. Godwin Emera" <Esther@dolphin.ocn.ne.jp>
URGENT FAMILY ASSISTANCE Maureen_Kamba@groupmail.com
:REPLY (sent from forged email address)
Re:Are you interested? Matthew Gordon <info@net.tf>
Sincere Proposition info@www.com
ZENITH BANK INTERNATIONAL MRS FAITH BONI <akilikaigbo@gmail.com>
TREAT AS URGENT "Mr.Willy Abels" <david.whitt15@ntlworld.com>
****SPAM(19.3)**** MRS .S BRADY.YOUR URGENT ATTENTION IS NEE... (sent from forged email address)
HELLO "Francisco J. R. Santos" <info@entrepreneur.com.ec>
BUSINESS PROPOSAL Andy Morgan <andymorgan2013@gmail.com>
We Have To Start Now (sent from forged email address)
CONTACT LAWYER SHAW LOUIS NOW FOR YOUR COMPENSATION PAYMENT Murphy Brenna Anna <mbreannaanna34@gmail.com>
DONATION/CLAIM wilfredo@apu.cbc.org.pe
CONTACT HIM NOW Phillip George <ph.ge1@post.sk>
FROM MR THOMAS JAMES (sent from forged email address)
Real Estate Investment!! Silver Omar <silveromar64@gmail.com>
your compensation (sent from forged email address)
Read carefully and get back to me Urgently ! { beninrepublic... ECOWAS HIGH COURT BENIN REPUBLIC <ecowashighcourtbeninrepublic@gmail.com>
From Mr.Luka Chachibaia. (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
From Mrs Rose Aisha Gue Rose Guei <gueir98@gmail.com>
fedex new york your atm card is ready read well =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=B0=D0=B9=D0=BB=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<fedexnewtork_card@Safe-mail.net>
Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
I am Dr. Aisha Gaddafi "Dr. Ayesha Gaddafi " <aagaddafiddafi@gmail.com>
Donation for charity Mrs Mary Seba <mary.seba87@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Reply from Miss. Elina Jose, elina jose <elinjjs@mail.bg>
Reply "Santander Bank UK" <info.santanderbankonline@uk2.net>
Business assistance (sent from forged email address)
Did you send anyone to receive your funds? (sent from forged email address)
From: Mercia Akume Mercia Akume <mer704047@gmail.com>
CONTACT PASTOR MARK RICHARD FOR YOUR FUNDS +234-812-059-8023 (sent from forged email address)
URGENT RESPOND IS NEEDED!!!!! (sent from forged email address)
CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
Generous Donation "Bill William And Andrea Groner" <info@charity.com>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <info@topdocme.com>
Attn Gewinnauszahlung !!! (sent from forged email address)
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
Hello my dear friend, "Mr.Gordon Heinz" <gordonheinz113@gmail.com>
Dear Beneficiary (sent from forged email address)
From Mr. Stephen Clifford (sent from forged email address)

375 entries -- last updated: 2015-06-24 15:14 UTC

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