419 Scam – Advance Fee / Fake Lottery Scam (2015-07-01)

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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.

YOUR CONSENT PLS (sent from forged email address)
Scam Victim Payment (sent from forged email address)
Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Reply ASAP (sent from forged email address)
Consider It Pls (sent from forged email address)
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. UNITED NATION <cargounit8@gmail.com>
buona giornata (sent from forged email address)
(no subject) Anthony HH <logistica@petroamerica.com.pe>
Very Important and Urgent pls. (sent from forged email address)
CARGO UNIT DEPARTMENT COLORADO SPRINGS CO. "CARGO UNIT COLORADO SPRINGS CO" <imdaly@roadrunner.com>
FROM THE IMF / U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
GOOD NEWS URGENT REPLY TODAY Jim Larry <o.file123456789@gmail.com>
Do you need urgent business or personal loan at a very low i... "Ms. Veronica Cordier" <info@hp.com>
Salut Aurelie Erik <documnet@yahoo.co.jp>
do I have your full attention, Mr elina jose <elinjjs@mail.bg>
ATTENTION (sent from abused email account)
Reply: From Mr. Thomas (sent from forged email address)
POWERBALL LOTTO OFFER "Andrew Hales" <brian.girling@cbgreatlakes.com>
ATTENTION : CARD OWNER, DON'T OVER -LOOK THIS EMAIL. "MR.ELBERT RUDOSILL" <debtfille@gmail.com>
MONEY GRAM OFFICE: Mr.Scott Forney <chan@suntakpcb.com>
Donation of $ 1.5 million Dollars!!! (sent from abused email account)
Business Proposal (sent from forged email address)
Prize Recipient! (sent from forged email address)
Re: Money Transfer Control Number (M.T.C.N):3383510941 (sent from forged email address)
LOAN OFFER "Mrs Gloria Jason" <133.242.66.230@pharumo.com>
Irish lottery notification (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
Re: Investing with your cooperation (910K). (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "BARR.PETER JOHN" <prince.onyenawayya@yahoo.com>
For Your Urgent Attention 30/04/2015 (sent from forged email address)
Our Ref:BOA/IRU/SFE/15.5/WD/011.M (sent from forged email address)
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Esther Boateng <estherboateng101010@gmail.com>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
Australian International Lottery programme. Ben John <htc236@hk4.onmicrosoft.com>
RESPOND TO YOUR ALERT NOW.#5000#00S. (sent from forged email address)
Award Notification 61.9.196.252 nit sun (sent from forged email address)
[***** SPAM 19.3 *****] YOUR FUND (sent from forged email address)
GREETINGS TO YOU (sent from forged email address)
Surprise For You Michael Bloomberg <flavios@kk.com.br>
Good day (sent from abused email account)
From Mr.Stephen Clifford (sent from forged email address)
I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY Mr Abdoul Aziz Ibrahim <mrabdoulazizibra@gmail.com>
Scam Victims Compensation By Atm Card (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
CONTACT DHL COURIER COMPANY FOR YOUR ATM CARD wang chp <wang@china-pictorial.com>
(no subject) Neil Calver <alja@adinet.com.uy>
=?utf-8?B?UkU6IENhbGwgTXIgSGVucnkgUGV0ZXIgd2l0aCB0aGlzIGxpbm... Mr Mark Ben <officef62@gmail.com>
ATTN:APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA ON... (sent from forged email address)
Dear Respectiful, Kate <kateolse12@gmail.com>
Business Offer (sent from forged email address)
Good Morning "Mr.Matt Kennedy" <sergio@tv5.co.th>
"GREETINGS, (sent from abused email account)
REPRESENTATIVE NEEDED WITHIN USA AND CANADA (sent from forged email address)
Compliments of The day Mr Max Allyson <nwagwu.solo2015@gmail.com>
Kindly Read the Business Letter attached on PDF for more and... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
(no subject) Ms Veronica Anderson <abdulazizfamily2012@yahoo.co.jp>
CONTACT AGENT HENRY J. LAURENS NOW !!! (sent from forged email address)
CONTACT DHL COURIER FOR YOUR PACKAGE Mark Jones <offfile012@gmail.com>
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
hi Boga Dominique <dominiqueb2014@yahoo.co.jp>
YOU ARE THE LORD CHOOSEN ONE. Mrs Dalene Deal <dalene_deal1@yahoo.dk>
I am pleased to get across to you with a very urgent and pro... (sent from forged email address)
FINAL PAYMENT NOTIFICATION (sent from abused email account)
[F.B.I] YOUR $3.5 MILLION USD COMPENSATION FUNDS INHERITANCE... (sent from forged email address)
I do not know you in person (sent from forged email address)
RESOLVED: STALLED/DENIED TRANSACTIONS Dr. Jones Al Hakeem <dr.jonesal@cbn.gov.ng>
YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
I AWAIT YOUR RESPONSE FBIAGENT org <fbiagentorg@gmail.com>
(no subject) "info@mail.com" <clodoaldodfs@daebauru.sp.gov.br>
From Mr Benjamin Haffer (sent from forged email address)
CONTACT DHL FOR YOUR ATM CARD Mrs Jane Kane <mmadu.oscar86@gmail.com>
WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
OFFER (sent from forged email address)
My Dream (Remain Blessed) "Mrs. Theresa Foster" <juan.jorquera@banff.cl>
Your Consignment box Charleston International Airport "Mr.George Chang" <admin@kaihoh-kkku.co.jp>
Your check is ready "Mrs.Susan Williams" <kobaien@deluxe.ocn.ne.jp>
RE; I WAIT YOUR REPLY OK FBI USA <usagentjohnbliss@gmail.com>
Hello ...Urgent Pls (sent from forged email address)
Joint Venture business can i trust you on this? "Mr.Paul George" <mrpaul@virgilio.it>
Your Urgent Assistance Will Be Appreciated. (sent from forged email address)
Western Union payment WESTERN UNION MONEY TRANSFER <officeailunservice@gmail.com>
CALVARY GREETING TO YOU WITH JOY UNSPEAKABLE "Orphanage Donation" <neera@bec-group.com>
Your official check of US$7.750,000 for collection (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
PAYMENT OF YOUR FUND (sent from forged email address)
Dear Trusting Friend (sent from forged email address)
Respond ASAP "Mr. David" <oozlemedia@oozlemedia.com>
URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
COMPENSATION NOTIFICATION!!! <RBIREMITTANCEDEPT14@rbiservices.onmicrosoft.com>
Thank you: (sent from forged email address)
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
CHAIRMAN ECONOMIC $ FINANCIALCRIME COMMISSION (EFCC) (sent from forged email address)
Re: ANNE BARCLAY <addl_ccpcz1@ghmc.gov.in>
URGENT BANK TO BANK DEAL pinacule mine <mrshellenrogerkouassi@gmail.com>
From Director, US/West Africa Committee. Mrs Ardria KINGS <officesms674@gmail.com>
PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... Mr Kenneth Rice <christifisher75253@gmail.com>
Can we do this together? (sent from forged email address)
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
Personal (sent from forged email address)
Re contract payment <janine@macleansports.com.au>
We Have To Start Now "Mr. Cosiston Rurbi" <polo@netadmin.ws>
YOUR ATTENTION IS NEEDED. (sent from forged email address)
PAYMENT $17.5MILLION LAST UPDATE WOODFOREST BANK <consultance9@gmail.com>
INDICATE YOUR INTEREST "Barrister F. J . R Santos" <lawyerfrancisco.jrs@gmail.com>
My Greetings to you, Ude Odikaa <udeodik36@gmail.com>
Australian International Lottery programme. Ben John <htc238@hk4.onmicrosoft.com>
WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
CHARITY PROJECT "Arthur Magnus" <alby566@gmail.com>
From Mrs. Mariam Abacha.(alhaja) Aris Basketball Club <arisbcgr2015recruits@gmail.com>
Attention Dear Esteem Customer , "UBA Bank Plc." <officeenzi@gmail.com>
Hello (sent from forged email address)
Read and Reply for your Payment.. (sent from forged email address)
Greetings Dion J L <ritmartins41y@yahoo.co.jp>
ARE YOU AWARE OF THIS? (sent from forged email address)
Good Day "Mr. Kenny H. Bojang" <kennyboj123@gmail.com>
Dear Friend !! (sent from forged email address)
your compensation (sent from forged email address)
Your shipment "Ms. Tawanda Ivy" <offce.fil@gmail.com>
My Dear Sir, (sent from forged email address)
Good day michael john <michj775@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS._ (sent from forged email address)
Re. (sent from forged email address)
From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
GREETINGS Sokern Cheam <sokemcheam@gmail.com>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
RE: INVESTMENT (sent from abused email account)
DEBT SETTLEMENT COMMITTEE (sent from forged email address)
Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
GOOD NEWS!!! (sent from abused email account)
DID YOU SIGN THE POWER OF ATTORNE/ (sent from abused email account)
(Important Information) Follow This Procedures To Get your F... (sent from forged email address)
Important letter reply Simtondji Olusegun <simtondjiolusegun340@gmail.com>
YOUR =?iso-8859-1?b?ozEyLjU=?= MILLION ATM MASTER CARD PAYME... THOMAS GASS <rmiranda@tiara.net.ph>
Your ATM Cash card (sent from forged email address)
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Chief Richard Noble <I.P.O@tuba.ocn.ne.jp>
UNITED NATIONS OFFICIAL NOTICE. "James W Walter" <jeze@pianna.com.br>
FUNDS <ri10@ru412.onmicrosoft.com>
Reminder Notice !! Mega <info@coffeeset.ru>
FUNDS <ri11@ru412.onmicrosoft.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
FUNDS <ri12@ru412.onmicrosoft.com>
(no subject) "Bernardi Alessandra" <bernardi1988@gmail.com>
My Name is Jason Clarke Jason Clarke <jason.clarke17@hotmail.com>
Request for Collaboration Stuart Chatfield <monica_marti@inah.gob.mx>
My Beloved In God. (sent from forged email address)
hello my dear beloved, "Mrs. Deborah" <deborahpar01@gmail.com>
Your Consignment (sent from forged email address)
Attention: "Mr.Antoinette"< sj04618@gmail.com>
I am waiting for your urgent reply asap. wisdom chigo43 <wisdomchigo43@gmail.com>
(no subject) VENTRA LOAN <nadya@cititrans.co.id>
Request For Assistance.. "Mary Qattara" <m_r_t160@yahoo.co.jp>
=?utf-8?Q?Bien_aim=C3=A9_en_Christ?= Marie-Laure COLIN <arisu@flute.ocn.ne.jp>
BUSINESS/PARTNERSHIP PROPOSAL (sent from forged email address)
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]c] (sent from forged email address)
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
Get back to me.................... Moin Khan Wardak <moinkhanwardak0032@gmail.com>
PAYMENT FORWARD michel-no.1@cronos.ocn.ne.jp
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane M.<info@admin.org>"@karl-ernst.oneport.de
=?utf-8?Q?RE=3a=20INVESTMENT=20LOAN=20OFFER=20LETTER?= =?utf-8?Q?Dr=2eDhavala=20Prasad?= <dprasad@financier.com>
IMMEDIATE PAYMENT NOTIFICATION GBC International Bank <luis@sedis.ufrn.br>
URGENT REPLY "Dr. Patrick Boateng" <gailcoxhead@kinect.co.nz>
Urgent Letter Of Intent 170 (sent from forged email address)
Re: Please Read Carefully, (sent from forged email address)
Confirm Your Email (sent from forged email address)
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
ATTN :BENEFICIARY (sent from forged email address)
US TREASURY DEPARTMENT =?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?= <fednewtork_card@safe-mail.net>
Dear Friend, (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1Hb29kIERheQ==?= (sent from forged email address)
Greetings "causanille rovira" <tnhn@thoatnuochanoi.vn>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]c (sent from forged email address)
Bitte mein guter Freund (sent from forged email address)
ATM visa card was Discovered In post office "MR.AHMED YAKI" <officedhlhead@gmail.com>
Your Winning Update (sent from forged email address)
fyi* Lewis Baach <fujie@jiuyiad.com.cn>
Re: Change of ownership alert "Dr. Timothy Oguntayo" <secretaria@colegio-falcao.com>
GOOD DAY MY DEAR FRIEND (sent from forged email address)
GOOD DAY SIR/MADAM (sent from forged email address)
Dear in Christ, "Mrs Ruth Kelly" <ruthkelly@voxtelecom.co.za>
RE: Funds Investment and Management Placement of $20 Million "Mohamed Hassan" <scan@bseng.co.kr>
GOOD NEWS. "Mrs Ruth Kelly" <smith.33@voxtelecom.co.za>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <info@regularmail.org>
Tracking Deposit Confirmation (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!! peter frimpong <pfrimpong399@gmail.com>
(no subject) "Carron Tim" <info@gmail.com>
Chew Family money get back. David Hugo <bardavidhugo@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, " JOHN LARRY M KANE" <I.P.O@tuba.ocn.ne.jp>
TRUST. (sent from forged email address)
My Plea For Help. Annicette Gonnta <annicettegonnta1@outlook.fr>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Mi<info@admin.org>"@karl-ernst.oneport.de
From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
Business Proposal From Mr. Neol Banigo. "Mr. Noel Banigo" <owendouglas.un@gmail.com>
Re: Delivery Date: MONDAY 6TH OF JULY 2015. (sent from forged email address)
FTS/LUT04/YTD (sent from forged email address)
IMMEDIATE PAYMENT REF.# -715356601-0015 (sent from forged email address)
Winning Notification From BMW GROUP "Mr. James Comey" <bmwclaims@dispatch.com>
THANKS Office of the Presidency Nigeria <cauleym50@gmail.com>
(no subject) "CARRON TIM" <info@loan.com>
Important Business Proposal (sent from forged email address)
My Dear Friend gestsol@gestsol.cl
URGENT "Mr. Edward Kong" <ofile121@gmail.com>
[Spam] re: Partnership Request zn3 (sent from forged email address)
Re: Dear Sir/Madam *Samrith Meng* <garage@ci.morganton.nc.us>
Please Reply.. (sent from forged email address)
Confirm if the said Man and Attorney are your True Represent... mr.jame1sentwistle@gmail.com ( DR THOMAS WHITE)
FINALLY (sent from forged email address)
YOUR FOREIGN REMITTANCE DEPARTMENT? (sent from forged email address)
PLEASE MY DEAR HELP ME OUT mary ragnvard <maryragnvard@yandex.com>
Your Attention is needed "Barr. David Chacha" <barr.davidchacha@gmail.com>
Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
let me know (Read & Respond). (sent from forged email address)
My Beloved In God. (sent from forged email address)
ERBSCHAFT (sent from forged email address)
From Mr Ali info <cagent202@gmail.com>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
PERSONAL MEMO (sent from forged email address)
I am waiting your reply "Mr. Alex Wale Uba" <info@organicgarden.co.in>
LETTER OF INTENT kaleva Lang <kalevalang20@outlook.com>
Re: Change of ownership alert "Minister Of Finance" <secretaria@colegio-falcao.com>
Contact him (sent from forged email address)
Contact: Mr.John Steve Ban Ki-Moon <jenniwhite40@gmail.com>
YOUR ATM CARD PARCEL DELIVERY (sent from forged email address)
Dear Partner, VERY URGENT (sent from forged email address)
Delivery (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
In good faith. (sent from forged email address)
MTCN:791-531-552 Mrs Faith Jordan <transfer233@gmail.com>
Award Notification 111111 (sent from forged email address)
Letter of Intent! (sent from forged email address)
Dear friend My charity Donation (sent from forged email address)
I need you to respond urgently Samuel <sl053@comcast.net>
Mutual inheritance claim. (sent from forged email address)
READ WELL ! Amed Kimtinga <mrsmedel51@gmail.com>
Request from Dave's Wife, Julie Dave writing from hospital "Mrs. Julie Dave" <davejuli61@yahoo.fr>
Your compensation valued US$10.5millon which was supposed to... (sent from forged email address)
THIS EMAIL NEED URGENT REPLY (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS! Colin Chris Weir <info@weirfoundation.com>
Respetado amigo, HSBC PRIVATE BANK PLC UK <hsbcprivatebank_p@yahoo.co.uk>
HE;Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
Hello. Kenneth Williams <kwills@live.fr>
Accept this as a gift from me. (sent from forged email address)
YOUR FUNDS.. (sent from forged email address)
Hello RE, Larni <larnienriquez155@gmail.com>
Hello Maxwell Craig <maxwell_1_211@yahoo.com>
DO YOU WANT TO JOIN THE ILLUMINATI BROTHERHOOD? malawi <luckwill44@gmail.com>
Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
FUND BENEFICIARY Frank Davis <real9frankdavis2015@gmail.com>
Loan Offer Apply Now!!! <019@u0001.onmicrosoft.com>
BUSINESS PROPOSAL. Emmanuel Johnson <emmanueljohnsonmissioninchrist@gmail.com>
GOOD NEWS (sent from abused email account)
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
GET BACK TO ME ASAP (sent from forged email address)
Loan Offer Apply Now!!! <022@u0001.onmicrosoft.com>
Accept this as a token from me (sent from forged email address)
Below is the online bank account details OFFICE FILE <officefile654@gmail.com>
INVESTMENT Mr Obilo Ogo <obiloogo0@gmail.com>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Loan Offer Apply Now!!! <023@u0001.onmicrosoft.com>
URGENT ATTENTION "Dr John Chan" <test@csms.com.pl>
Calvery Greetings, Please get back to me.! (sent from forged email address)
RE- FUNDS TRANSFER MATTER Dennis Pattridge <dspt1065@gmail.com>
Attn:---Chase Online Payment Confirmation "Mrs. Veronica Usain {Co-Ordinator}" <mssg0001@gmail.com>
Urgent Info From Malaysia To You. Azmi Bin Ahmad <urgentbiz.azmiruhim@gmail.com>
Re: info Charles Willison <guidoxzg258@hotmail.com>
BMW OFFICIAL LOTTERY "Dr. Norbert Reithofers" <bmwclaims@dispatch.com>
Confirm if the said Man and Attorney are your True Represent... (sent from forged email address)
=?utf-8?Q?Guten=20Tag=20=28Reply=29?= =?utf-8?Q?Sgt=20Anthony=20Victor?= <sgtanthonyvictor@qq.com>
Loan Offer Apply Now!!! <007@kenryh.onmicrosoft.com>
re urgent JOSE MIGUEL Esq <legaldocumentos@gmail.com>
YOUR FOREIGN REMITTANCE DEPARTMENT? (sent from forged email address)
Please indicate your interest (sent from forged email address)
GOOD DAY. (sent from forged email address)
***REKLAM*** Delivery Alert! 01/07/2015 (sent from forged email address)
(no subject) Xiua Chan Yu <logistica@petroamerica.com.pe>
Regards Jocelyn Andre <jcyandre01@gmail.com>
Spende von Frau Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
2nd Notice!! Admin Staff <notice@qsservices.com>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
very much important please Amaechi Roland <roland_amaechi@outlook.com>
OFFICIAL MEMO REPLY ASAP "Mr.Daniel Mensah" <info.jhnnfrimpong@gmail.com>
Unpaid Beneficiary!!! (sent from forged email address)
Greetings Sir/Madam, (sent from forged email address)
Re: Very Urgent Messege...... (sent from forged email address)
PLEASE DEAR, HEAR MY CRY AND HELP ME OUT FOR GOD SAKE AROGO JOH PAUL <arogojpaul@yandex.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Assalamu Alaikum "Miss.Fatima Yusuf" <fatima_yusuf@outlook.fr>
FROM PETER VERY URGENT <peterfrankel22@gmail.com>
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
Fund Transfer Message From Miss Zaina Kone Zaina Kone <zainakone1@hotmail.com>
Beloved Mrs.Susan Patrick <bn.jv0i@hotmail.com>
From: Paul and Susan Mel. Paul Kante Mel <paulandsusan1@yahoo.com>
EFCC COMPENSATION OF $200, 000USD? DO GET BACK TO US WITH YO... Waziri Lisa <mercywhiteloanfirm6@gmail.com>
NEEDED DR MAR BENJI <revdrmarbenji@gmail.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. GRACE MANDA" <gracemanda170@gmail.com>
Your funds are now ready (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
TNT DELIVERY COURIER COMPANY "Mr. Johnson Peter" <officeofficeto@gmail.com>
Greetings Mr Obilo Ogo <kingnanawills03@gmail.com>
-Reply!- Final Notification!!! Anne Frida Ozgul <info@morethanthemes.com>
COMPENSATION OFFICE "admin4samba" <admin@sentrysecuritybd.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice87@gmail.com>
I'M REALLY ASKING FOR YOUR HELP PLEASE Arogo John P <arogojpaul@yandex.com>
Call Mr. David Anthony For Your $5000 Mtcn (3358-547-826) "Mr. Edwin Aja" <edwinaja0009@gmail.com>
TREAT AS URGENT UNITED BANK FOR AFRICA <jeremy@sheng-hua.com.cn>
PARTNERSHIP PROPOSAL Angelus Bernard <myfilea9@gmail.com>
DEAR BENEFICIARY, YOUR COMPENSATION FUND HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadiiim03@gmail.com>
PLEASE DEAR, HEAR MY CRY AND HELP ME OUT FOR GOD SAKE AROGO JOHN PAUL <arogojpaul@yandex.com>
WILL AND TESTAMENT? (sent from forged email address)
Business ethics (sent from forged email address)
OFFICIAL LETTER 01\07\2015 "Mr. Philip Cohen " <mprato@mintur.gob.ve>
I want to invest my money in your country (sent from forged email address)
URGENT ATTENTION NEEDED!!! "HC FUNG" <hcfung8@myway.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
Notification From United Nations, Gem Travels Tours <gemtravelsng@gmail.com>
Re: Great Investment Offer (sent from forged email address)
(no subject) Neil Calver <grai@adinet.com.uy>
Urgently..Reply Me.. (sent from forged email address)
PARTNERSHIP PROPOSAL Angelus Bernard <mrs.rosaline1960@gmail.com>
Re: Payment Zenith Bank Plc! ZENITH BANK PLC <uunitednation2@gmail.com>
Re: Payment Zenith Bank Plc! ZENITH BANK PLC <davidmensah010@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Re: Payment Zenith Bank Plc! ZENITH BANK PLC <shel.courierservices001@gmail.com>
OFERTA DE =?iso-8859-1?Q?PR=C9STAMO?= "ruth land" <contabilidaderiopreto@unacabo.com.br>
Re: Payment Zenith Bank Plc! ZENITH BANK PLC <rrobertmuelle7@gmail.com>
hello my dear beloved, "Mrs. Deborah Par" <deborahpar001@gmail.com>
EURO 2016 (FRANCE) Claudia Ivan Snchez <sanchez@andinanet.net>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Good Day to you, Ogbonaya Onu <barr.davidmorin@gmail.com>
PLEASE REPLY IMMEDIATELY MR HUSSAINI HADI <mixudong@supcon.com>
Waiting for your urgent response (sent from forged email address)

336 entries -- last updated: 2015-07-01 15:37 UTC

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