419 Scam – Advance Fee / Fake Lottery Scam (2015-07-23)

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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.

Dear Customer, "Dr. Robert Johnson" <Johnson@wonder.ocn.ne.jp>
I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
AGENT HENRY SHAWN/CONTACT ME FOR YOUR FUNDS. (sent from forged email address)
We are interested in your product Terry White <jmswilliams48@gmail.com>
ATTENTION PLEASE. (sent from forged email address)
Dear Sir/Madam "(UK) (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
My inheritance plea for investment & urgent. (sent from forged email address)
Hello Are You There? Richard Hii <testmail@nexvs.net>
Attention, "Dr.yayi boni" <John85@marble.ocn.ne.jp>
I NEED YOUR REPLY. (sent from forged email address)
Greetings - Investment / Business Request "Mr Lee Dongkeun" <info.ldongkeun@braemar.com>
YOUR MAILBOX IS ALMOST FULL (sent from forged email address)
LOAN Wright Johnson <agropatria@agropatria.com.ve>
Re: YOUR PACKAGE IS DUE FOR DELIVERY (sent from forged email address)
Hello Dear Friend, Miss Andrea Douba <godwin.nonso@gmail.com>
APPLY FOR LOAN@3% INTEREST RATE!!! (sent from forged email address)
GOOD MORNING TO YOU. "Mrs. Taylor Natalie" <informail282@gmail.com>
Assalamu Alaikum Fatima Yusuf <fatimyusuf2@outlook.fr>
Re: Hello Dear/ Investment Project Deal Davis Mark <mudevink@gmail.com>
DONATION...Dated..07/22/2015 Maurel Nathalie <nathalie.maurel1@ac-aix-marseille.fr>
Webmail Sign in Account Account Team <hung.tt@sctv.vn>
Re:Reply For Details. (sent from forged email address)
Re:Business Proposal (sent from forged email address)
Reply (sent from abused email account)
From Mrs.Rita Dominic "Mrs.Rita Dominic" <rdominic0000@gmail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Re: Your Abandoned Package For Delivery !!!! (sent from forged email address)
(no subject) Neil Calver <jasana@adinet.com.uy>
GREETINGS FROM SYRIA ''BENITA" < benitahelen@outlook.com >
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
=?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= "Western Union Award Center" <info@pwt-co.com>
crucial reference (sent from forged email address)
Loan Offer Apply Now!!! <003@u0001.onmicrosoft.com>
Thank God I Have Found You KEVIN BRYNER <admin@remehealth.com>
To: Unpaid Beneficiary (sent from forged email address)
Welbeck Canaan (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <arawahara@mail.bg>
Am Appealing for your assistance please Toby Jacobs <jacobstoby3@gmail.com>
Loan Offer Apply Now!!! <006@u0001.onmicrosoft.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <axs244@kg3.onmicrosoft.com>
Contact Dhl Courier Company Mr Richie Bello <mrshuksrammy@gmail.com>
No More Upfront Payment In 2015 Budget/CALL ME Immediatly SENDER OFFICE <iwpijna40011@gmail.com>
Re: $1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Loan Offer Nyala Sudan <sudny@unhcr.org>
Re: Urgent Assistance Needed ASAP. (sent from forged email address)
YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile0109@gmail.com>
Ref: Charity : Take counsel, if you don’t want your destiny ... (sent from forged email address)
confidential letter "michaelfct25@gmail.com" <michaelfct25@gmail.com>
Dear Friend (sent from forged email address)
From western union pick up your $5,000 today "Mrs.Rose Phadnis" <ovidiu@bitindustries.ro>
PLEASE I NEED YOUR HELP GET BACK TO ME "MRS. DEBORAH PAR" <deborahpar36@gmail.com>
Asap (sent from forged email address)
Loan Offer Apply Now!!! <020@u0001.onmicrosoft.com>
YOUR PAYMENT HAS BEEN SENT TO YOU? "DR.ROBERT NNAMDI" <mranthony.edwin@mail.ru>
Please reply for more details.... "Mr.Jonathan Leonard" <vkellerb@cibgh.org>
SEEKING A BUSINESS PARTNER. Nelson Addai-Nimoh <admin.lawfirm@new.braemar.com>
Re: EXTREMELY URGENT AND IMPORTANT "JANET L.YELLEN" <info.janetyellen@braemar.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Dear Friend David Jordan <shahidmir@malaysiaairlineseurope.com>
GET BACK TO ME IMMEDIATELY! (sent from forged email address)
I need an investment Partner Mrs Aisha Gaddafi <mrs.aishaalgaddafi@gmx.com>
FINAL NOTIFICATION "Prof.Antonia James" <w.bennett1920@yahoo.co.uk>
Re: Urgent Assistance Needed ASAP. "Mr. Michael J. Okon" <marcallenetinvest@rocketmail.com>
ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
Dearest,This is a Bequest notice.---- (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
ESSENTIAL (sent from forged email address)
Mrs.Rosemary Roberts. Rosemary Roberts <roseroberts1@yandex.com>
REPLY NOW Peter Alexandra <willy@macau.ctm.net>
Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
Let Us Partner ( Reply) (sent from forged email address)
IMPORTANT NOTICE FROM FBI WA DC Q33 FBI <jcomey@fbi.gov>
HAVEN'T YOU RECEIVED YOUR FUNDS ? (sent from forged email address)
Von Dr. Christopher Harrison (Business Vorschlag) (sent from abused email account)
Re: GOOD NEWS: BENEFICIARY (sent from forged email address)
INHERTANCE/URGENT.. (sent from forged email address)
Contact Dr. Emmanuel Jones: (sent from forged email address)
=?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA FEDERAL RESERVE BANK OF NEW YORK <agency@armadaship.net>
From Ibrahim Malik (sent from forged email address)
From : Allen Brown,(POSSIBLE BUSINESS COOPERATION) !!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
Your Mail. Mail. <jcomey@fbi.gov>
CHARITY DONATION (sent from forged email address)
Dear Friend, (sent from forged email address)
CASH GRANT NOTICE FOR SILVER STAKE WINNER- EMAIL CODE: SLDTX... "Global Funding Donation" <morganattorneys@outlook.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Dear Sir/Madam.......22/07/2015 (sent from forged email address)
Re "Jane Wall" <Alev.Simer@merlinia.de>
=?iso-8859-1?Q?Re=3Adonaci=F3n_de_la_se=F1ora_Rebecca_Willia... Rebecca Williams <reb.williams95@gmail.com>
RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
Re: Confirm your email "L. Tim" <omontanez@teamservices.net>
Get Bcak to me as soon as posible!!! (sent from forged email address)
From Mrs. Olivia Abel..My Dear in Christ "Mrs. Olivia Abel" <mrsoliviaabel98@outlook.com>
Advice Needed 19/07/2015 (sent from forged email address)
URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF US$10.... admin@HARDWAREZONE-LAMPANG.COM
Attention: Partership/Business proposal? (sent from forged email address)
Alert (sent from forged email address)
ATTN PAYMENT NOTIFICATION, "Mr.Victor Nelson" <officedepartment8@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
Hello Dear, I am Miss.Sonia Wasim from Sierra Leone but res... miss sonia <k_sus002@yahoo.co.jp>
PLEASE CONFIRM TRANSFER NOTIFICATION. (sent from abused email account)
ATTENTION : FUND OWNER, "Mr. Phillip Ezeson" <mr.philpezeson@gmail.com>
FACE BOOK ONLINE LOTTERY PROGRAM 2015 (sent from forged email address)
UNITED STATES OFFICE OF THE UNITED NATIONS (sent from forged email address)
Settlememt of your fund by ATM Card Delivery for US$10.5M (sent from forged email address)
REply Me Deborah Abbott <deboabot2@gmail.com>
From Federal Reserve Bank Janet L Yellen <caster1@siren.ocn.ne.jp>
fyi> (sent from forged email address)
Dear Sir (sent from forged email address)
20TH JULY 2015 (BUSINESS DEAL) (sent from forged email address)
INVESTMENT / BUSINESS REQUEST "Mr .Lee Dongkeun" <info@sender.org>
UNITED NATIONS OFFICIAL NOTICE: (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <info@altmanfirm.com>
RE-RELEASE OF YOUR FUND (WORLD BANK GROUP).... noreply@zabasearch.com
GOOD NEWS, "MRS. MARIA BREWER" <wb4ynf@embarqmail.com>
I am still waiting for your email. (sent from forged email address)
PayPal Limited account access ann@annkeelerevans.org
Re: CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA shah (sent from forged email address)
RE:AWARDEES COMPENSATION (sent from forged email address)
REPLY URGENT (sent from forged email address)
YOU ARE BLESSED* (sent from forged email address)
Re: Winning Notification From BMW Group. (sent from forged email address)
Willie is dead (sent from forged email address)
To Your Urgent Attention ......... (sent from forged email address)
Re: YOUR PACKAGE IS DUE FOR DELIVERY (sent from forged email address)
Expression of Interest (sent from forged email address)
From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
PLEASE GET BACK TO ME "George Culmer" <georgeculmer@llyodsbankinggroup.com>
Ref: Charity : I can guarantee you 100% assurance (sent from forged email address)
Dear Respectful Victoria Abu <victoriaabu2010@yahoo.com>
International Certified Bank Draft cheque for you,Contact my... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
RE: HOW ARE YOU?/.. (sent from forged email address)
(no subject) selbyanderson@turkiyekoyunkeci.org
Mrs.Rachae Goude, Rachae Goude <rachaegoude0@gmail.com>
CONGRATULATIONS (sent from forged email address)
Please respond (sent from forged email address)
Proposal (Read Carefully) "Gu Kailai" <guk@info.org>
John L.Opoku 22/07/2015 John Lugard Opoku <johnlugardopoku@gmail.com>
John F. Kennedy International Airport (sent from forged email address)
Kindly Read the Attached Business Letter on PDF for better u... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
Re: Your PIN (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Estimado en Cristo Modira Patteson <modirapatterson@gmail.com>
GO AHEAD AND CLAIM YOUR FUND (sent from forged email address)
DEAR Beloved, (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
Business relationship with mutual benefit MR TOMBIRI WEST <tombiriwest@yahoo.pt>
Re: You Must Not Miss This "Sgt. Rosalind Gibson" <stetzel@citznet.com>
Foreign Operations Department Review Department Of ICPC <info@f-m.fm>
Details "Terry Mike"<office.fiile1@tin.it>
SU ATENCION ES MUY DESEADA! Dr Henry <officee649@gmail.com>
THE TRUTH ABOUT OF YOUR FUNDS (sent from forged email address)
Re: Funds Payment Update (sent from forged email address)
FAMILY BUSINESS INVESTMENT Moise Kabila <moisekabila21@yahoo.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR.MICHAEL MAXWELL THE NEW DIRECTOR $CIA$" <officedepartment8@gmail.com>
Dear Friend (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! peter@droitwich.org.uk
My inheritance plea for investment & urgent. (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
Re: Confirm contact (sent from forged email address)
Attention!Donation From Mrs. Liliane Bettencourt "Mrs. Liliane Bettencourt" <lorealbettencourt@yahoo.fr>
(Attention: Dear Customer Payment Notification) Ms Barron Jane <tina@rigonheadwear.com.au>
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
Hello. Kenneth Williams <kwills@live.fr>
Attn Urgently needed $70,000,000.00USD (sent from forged email address)
Re: Urgent Letter From UN/IMF Office 7 "UNITEDNATION"<test@guc.tw>
URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
Attn; ATM CARD Beneficiary, " Dr. Fred Alexandra" <polly@mirror.ocn.ne.jp>
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
Your Overdue Inheritance Funds US$1.2 Million Money Gram Remittance <abc12343188@gmail.com>
UNFINISHED TRANACTION (sent from forged email address)
Important (sent from forged email address)
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
Re:Loan 5% (sent from forged email address)
From Corporal Amanda Cox {U.S ARMY} + (sent from forged email address)
CAN I TRUST YOU?... (sent from forged email address)
REVIEW AND RESPOND "Arturo Edgardo" <arturo.fedgardo@pichincha.com.ec>
Pls get back to me (sent from forged email address)
Partnership Info. (sent from forged email address)
Re: Pending Funds Transfer Notice.. (sent from forged email address)
EXTREMELY URGENT (sent from forged email address)
My good friend (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
Re:THANK YOU]l (sent from forged email address)
Waiting for your urgent response Q (sent from forged email address)
Re: YOUR PACKAGE IS DUE FOR DELIVERY!!! (sent from forged email address)
BANK BUSINESS INVESTMENT PROPOSAL Harry Smith <harrysmith20002@gmail.com>
Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
[F.B.I] FEDERAL BUREAU OF INVESTIGATION FBI DR GWEN <info@NHIF.GOV.SD>
Good day, "Mrs Angela lily," <LILY@fine.ocn.ne.jp>
RE: Funds Investment and Management Placement of $20 Million. "Mohamed Hassan" <test@jimfixit.co.uk>
Crucial reference "Tan K.C" <ta3554@mynet.com>
pledge "Gloria C. Mackenzie" <gloria@carecorner.org.sg>
RE: IMMEDIATE PAYMENT REMITTANCE (sent from forged email address)
=?UTF-8?Q?F=C3=89LICITATION_!!!_VOUS_ETES_L'HEUREUX_GA?=
=?... Maitre Roger Crinot <antoniasisto@alice.it>
Re:urgent attention to investment pro required..... (sent from forged email address)
SCAM VICTIM COMPENSATION PAYMENT (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Head Of United Nations Under-Secretary (sent from forged email address)
RAttention : Dear Account Owner.. (sent from forged email address)
Attention "Mr. Mark Eric" <MR. JACK@almond.ocn.ne.jp>
RAttention : Dear Account Owner.. (sent from forged email address)
Hello friend, (sent from forged email address)
I'm Asking For Your Partnership Please. (sent from forged email address)
RAttention : Dear Account Owner.. (sent from forged email address)
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <nationsunited567@gmail.com>
PLEASE CONFIRM YOUR PRIZE AWARD!!!. (sent from forged email address)
RAttention : Dear Account Owner.. (sent from forged email address)
hello peter jalloh <silvio.lousada@itanhaem.sp.gov.br>
Important Memo Notification <albiseg@tin.it>
GOOD DAY FRIEND "officefile898@ono.com" <officefile898@ono.com>
Contact FEDEX for ATM CARD package "UNITED NATION" <rsray@iitr.res.in>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
(no subject) =?UTF-8?B?Ik1pc3MuTmFuYSBLaXBrYWx5YSBLb25lcyI=?= <vargasadolfo@infovia.com.ar>
Do get back soon. (sent from forged email address)
{ BANK OF CHINA } Confirm upon reception. (sent from forged email address)
RE "Mrs. Gloria C. Mackenzie" <rodolfo.morales@gobiernobogota.gov.co>
Re: Hello Good Day "gmc" <gmc@twshop.com.tw>
Dear.......... (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<frank_ecobank_ird@yahoo.com>
Dear MR/Mrs Charles Wilson <charles_wilson@yourinbox.co>
Contact My Personal Assistant (sent from forged email address)
Bank Draft $10.5m (sent from forged email address)
Hello Dear mary <brownminners0147@gmail.com>
Thank God For Contacting You (sent from forged email address)
GREETING (sent from forged email address)
YOUR ATM MASTER 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?= <info@gmail.com>
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
Hello!! (sent from forged email address)
ATTENTION: Eric Power <Power-88@isis.ocn.ne.jp>
From: Engr.Azzez Jamal Arif (sent from forged email address)
I have registered your CHECK WORTH of $3.5 Million "aaron" <aaron@mail2.hoatech.com.tw>
YOUR APPROVED FUND TRANSFER. (sent from forged email address)
Re: You Must Not Miss This "Mr. Johnson Adams" <stetzel@citznet.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Attention: Winner.....Congratulation!!!!!!!!! Lamborghini Automobile Company<cvs@ibmms.com>
22ND JULY, 2015 Mrs Ngozi Okonjo-Iweala <okonjoiweala_m@yahoo.com>
2015 invitation to supply bath towel from your national "LUSCO CONSULTANT" <luscoconsultant.gh@consultant.com>
ANOTHER MAIL FROM DAY 21, TWO DAYS AGO glen chickman <chickmanglen@gmail.com>
You & i (sent from forged email address)
Handsome man! Zonke Madin <dcollin1@tcd.ie>
I NEED YOUR CO-OPERATION Miss Kudirat Hassan <misskudirathassan2@outlook.com>
My Donation Fund (sent from forged email address)
Your Atm Card Compensation (sent from forged email address)
YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <wowka1997@t-online.de>
Am waiting to hear from you for the delivery of your atm card "Ms.LAURI ROSE" <office34256@gmail.com>
Re: Cash Awaiting Payment!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <yvargas@mimp.gob.pe>
Your Atm Card Compensation !! (sent from forged email address)
RE "Allen Large" <suejohn@suddenlink.net>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Please (sent from forged email address)
Attention My Dear "Dr Ms Carman L. Lapointe" <atmmastercard430@gmail.com>
(no subject) =?utf-8?q?Prof=2E_Ing=2E_Jiri_LINHART_CSc=2E?= <linhart@kke.zcu.cz>
PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
Attention Please Your Responed Is Needed Now "Mr.Donald Collins" <officefile00159@gmail.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
Re: Unpaid Beneficiary List 2015 (sent from forged email address)
Lucky Winner "Dr. (Mrs.). LILLY ELLIOT Jnr." <adiaz@cooptransito.com.ar>
=?UTF-8?Q?=E2=9A=A0=EF=B8=8F_Important_Notice_=3A_CONGRATULA... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <dgriffith881@gmail.com>
RE:DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
Greetings to you Christel Ano <christelano1@gmail.com>
Your abandoned consignment code 5660 "Mr. Ree Siilva" <reesiilva@jujuy.gov.ar>
URGENT REPLY Aexil John <wami2002gh@gmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <barrpeterwilliam1981@gmail.com>
TO YOUR CONCERN Mr Mathew Ibiam <ibiam_m@yahoo.com.ph>
PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
VIRTUAL KISS! (sent from forged email address)
Your Abandoned Consignment Box. (sent from forged email address)
=?utf-8?B?UkU6IENhbGwgbWUgbm93IDogKzIyOSA2MTg5NTU3NOKAj+KAjw... "Mr. Henry Peter" <officef62@gmail.com>
Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
Funds Transfer, Mr Kabiru Kone <kabirukone111@gmail.com>
RE: IMMEDIATE PAYMENT REMITTANCE (sent from forged email address)
Read carefully and reply as soon as possible (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Thank God I Have Found You KEVIN BRYNER<chen@mingstar.com.tw>
Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
READ AND REPLY (sent from forged email address)
Dear Sir/Madam "Mrs. Monika Kouassi" <lala-2@t-online.de>
Business Relations "Math Sag (via Google Forms)" <forms-shares-noreply@google.com>
Awaiting reply (sent from forged email address)
recherche de partenaire Oudrago Adama <oudragoadama@outlook.fr>
I Need Your Assistance Otabil Mensah <busk-centr@ukrpost.ua>
FROM:MRS.GEOGINA WHEELER CAMPBEL (sent from forged email address)
WAITING TO HEAR FROM YOU FOR THE DELIVERY OF YOUR ATM CARD William Raymond <ofice056@gmail.com>
From Mr Joel Bandama Joel Bandama <joelbanda09@gmail.com>
Get a loan at 3.9% interest rate? (sent from forged email address)
I am Demyanko Yuri !! (sent from forged email address)
[F.B.I] FEDERAL BUREAU OF INVESTIGATION "FBI Dr. Gwen" <info@NHIF.GOV.SD>
Looking for Gold Buyers. "Mr. Kenny Saka" <kennyy.gold@gmail.com>
Let me know your mind if you accept this offer Kam Raphae <kimrapheal@gmail.com>
HELLO DEAR, Favour Manis <fffavourmanis@outlook.fr>
GOOD DAY "MARJORIE PABILAN DICHE"<bobbyh@saol.com>
Contact Western union For Your payment of $5,000usd MTCN Dr Jim Ovia <officefila@gmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
Your Abandoned Consignment Box. (sent from forged email address)
RE:The Correct Revised P.O "GREEN PEARL IMPORT/ EXPORT LLC." <postmaster@grazz.es>
YOUR INHERITANCE PAYMENT OF £7,500, 000.00 GBPS POUNDS. (sent from forged email address)
BUSINESS OFFER***AU GOLD DUST & BARS (sent from forged email address)
URGENT! URGENT!! URGENT!! (sent from forged email address)
CHARITY DONATION FOR NGO'S (sent from forged email address)
I have presently instructed my attorney to assist you (sent from forged email address)
Re: Your Abandoned Package For Delivery. (sent from forged email address)
From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
Your Abandoned Consignment Box. (sent from forged email address)
From Miss Nadia BamBa, nadia bamba <nadiabamba2o15@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
YOUR BROTHER (sent from forged email address)
Your urgent reply is required. (sent from forged email address)
CONTACT UBA BANKPLC FOR YOUR ATM CARD PAYMENT OF $10.5MUSD, "Dr. usman" <gmmanage27@gmail.com>
Investment Partnership. Engr Connor Salzbury<connor1salzbury@gmail.com>
Joint Investment Proposition! (sent from forged email address)
CALL ME NOW + 1 9406044931 (sent from forged email address)
What kept you waiting "Mr. Ahmed Musa" <tlsqvn-fukuoka@shirt.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Seeking For Your Kind Consent (sent from forged email address)
Hello Belinda wiliam <belinda.wiliam@gmail.com>
TRUST. "Stanley Rodney." <info@lawfirm.org>
YOUR FIRST PAYMENT 5,000 HAS SENT TO YOU Williams <federalhighcourt079@gmail.com>
Your Abandoned Consignment Box. (sent from forged email address)
Dearest Respectful Beloved "loveline vincent (via Google Forms)" <forms-shares-noreply@google.com>
Sales Inquiry Ellen Wong <hung.tt@sctv.vn>
contact dhl courier for your package Mark Jones <offfile012@gmail.com>
22ND JULY, 2015 Mrs Ngozi Okonjo-Iweala <bradleymeyer1222@gmail.com>
I have good news for you (sent from forged email address)
Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
Can We? INFO POST <paulclerk36@gmail.com>
Mrs.Bintou Sawadogo "office33@ono.com" <office33@ono.com>
Re: 23/07/2015 (sent from forged email address)
Attn: My Dear, "Mrs. Florence Walker" <test@cymyutec.co.kr>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
FROM THE BRITISH HIGH COMMISSION. BRITISH HIGH COMMISSION <hiro-4618@gamma.ocn.ne.jp>
EML Cash Award Winnings Notification "Michael Taylor" <zkrbern@cantv.net>
US$900,000.00 INTO YOUR ACCOUNT (sent from forged email address)
Donation of $ 1.5 million Dollars For You!!!! Colin & Chris Weir <sergio.dir@saofranciscodf.med.br>
Re: Read carefully, "ajay" <ajay@pharaohtools.com>
COMPENSATION FOR YOUR PAST EFFORT "Mr Gummi Ahmed" <emerson@customic.com.br>
BUSINESS PROPOSAL (sent from forged email address)
Congratulations!!! Mrs Madina Sephou <bankofafrica1100@gmail.com>
Attn Dear Citizens! " Roberta Jacobson" <Jacobson@aria.ocn.ne.jp>
Re: Hello Dear Read and Get Back to me today Edward Cooper <remote@paziapm.co.id>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <officef673@gmail.com>
Please read and let me know your answer ASAP "Mrs. Leyla Zaid" <mrsledzd@gmail.com>
RE: CLAIM YOUR LOST FUND (sent from forged email address)
COMPENSATION FOR YOUR PAST EFFORT "Mr Gummi Ahmed" <emerson@customic.com.br>
8.2 Million Pounds for God's Work "Mrs Arlyce Anderson" <raluca.stoiculescu@ibiol.ro>
Contact my secretary International Monetary Fund <info@rambioscience.com>
Package Confirmation Alert/ "Package Delivery Dept" <emb@globetrotter.net>
FBI ALERT!!! (sent from forged email address)

364 entries -- last updated: 2015-07-23 16:38 UTC

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