419 Scam – Advance Fee / Fake Lottery Scam (2015-07-26)

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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.

CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
Your Atm Card Compensation (sent from forged email address)
U.S. Department of the Treasury (sent from forged email address)
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Re: I Am Presently In Your Country: (sent from forged email address)
COMPENSATION (sent from forged email address)
loan info@loan.com
Re: Your Package For Delivery (sent from forged email address)
info "Suzanne Jones" <suzanne_jones1111@yahoo.in>
OFFICIAL REPORT!!!!!! (sent from forged email address)
re: Partnership Request 123456 nexg (sent from forged email address)
Dear Friend (sent from forged email address)
ATTENTION (sent from forged email address)
NOTIFICATION MESSAGE AGAIN ! (sent from forged email address)
Hi, I have some amount Sgt Tony Fisher <kelly.harrington@reachmediainc.com>
Waiting for your response Hassan Idowu <hassan.idowu1@gmail.com>
Greetings (sent from forged email address)
Legal Counsel For Purchase Agreement "Mr Chizuki Ban" <raluca.stoiculescu@ibiol.ro>
UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
Hello!! (sent from forged email address)
Re: Winning Notification From BMW Group. (sent from forged email address)
Hello Dear nana ama <nanaamamarcel@gmail.com>
UNITED NATION COMPENSATION PROGRAM (sent from forged email address)
PLEASE CAN YOU EVER FORGIVE =?UTF-8?Q?ME=3F=3F=3F=3F=3F=3F=3... "MRS. FARIDA M. WAZIRI" <mrsfaridawazi2015@gmail.com>
From Federal Reserve Bank "Dr.Janet L Yellen" <Janet@siren.ocn.ne.jp>
Urgent Investment (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Urgent Reply Attn Consignment Owner "Mr.Smith Carlson Scott" <dyayiboni@gmail.com>
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
hello "Dr Fred SAMSON" <webuser@danwakai.jp>
From David Don. David Don <don.david52@yahoo.com>
DID YOU SIGN THE POWER OF ATTORNE? Mr George Osborne <pirogova@krao.ru>
Microsoft Promotion Award>> "Mr. Roy Henshaw" <info@mfl.dk>
My inheritance plea for investment & urgent./ (sent from forged email address)
Hello Dear mary <kofijerry147@gmail.com>
From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
MESSAGE FROM IMF (sent from forged email address)
RE: FACEBOOK ONLINE LOTTERY PROGRAMME 2015!!! (sent from forged email address)
ERBSCHAFT ZUR INVESTITION.. (sent from forged email address)
ATTN. Please!!! This Is Truth About Your Fund/ Interpol Europe Agency Paris <mrschiksosical@gmail.com>
CONFIRM YOUR TRANSFER VIA ATM CARD.... 1 (sent from forged email address)
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
***SPAM***Can We Discuss Project Matter? (sent from forged email address)
YOUR TOTAL PARTNERSHIP AND SINCERITY. (sent from forged email address)
1 NEW MESSAGE (sent from forged email address)
DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL. Mr's Vivian Daniel <sgt.daniel@bk.ru>
Good Day, "Mrs. Eva Danita" <Danita@jasmine.ocn.ne.jp>
Your Cheque (sent from forged email address)
From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
Your $5000 MTCN# (4730-112-468) as be release "Mr. Edwin Aja" <edwinaja0009@gmail.com>
INVITATION FONDACTION FCD <giuliana.marranci@alice.it>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
MY EMAIL REMINDER (sent from forged email address)
Que la paix de Dieu soit CHARLENE DUBLAN <sindacoscido@alice.it>
Good Day, (sent from forged email address)
FUNDS SENT Kenneth Morris <kmorris232@yahoo.pt>
Secretary to the us department of homeland security. Mr Jeh Charles Johnson <fleur62@alice.it>
(no subject) "Mrs. Gloria C. Mackenzie" <rodolfo.morales@gobiernobogota.gov.co>
For more details respond Via : sanfordgregory1000@qq.com "Okamoto H." <H.Okamoto@soton.ac.uk>
hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
Urgent response needed. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
ATM CARD-0202 Mr Henry_Karl <officefbi1000@gmail.com>
THIS EMAIL IS VERY URGENT (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
Your Consent. (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION webuser@danwakai.jp
You have been gifted $5 MILLION USD donation fund? Mr.Warren Buffett <support@hmg.ir>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd34@kg3.onmicrosoft.com>
3% LOAN OFFER Joe Andrea Capital <nealsmith726@gmail.com>
RE:ARE YOU DEAD OR ALIVE? "Mr.Olu Johnson " <info@uba.org>
Re: Can I completely 'TRUST' You? "Mr. Leonard Smith" <depsale@asa.cl>
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
Attn: Scam Victim UNITED NATION AFRICAN REGION <united-nations12@live.com>
Your Message MARIO SANCHEZ <bongo.mrbrown@gmail.com>
THE TRUTH ABOUT YOUR FUND....... TEXT ME......+1 516-821-0634 (sent from forged email address)
YOUR REF:CLAIMS/ATM/201 "Mrs.Joyce A.MbahActing" <Fabulous@wine.ocn.ne.jp>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd40@kg3.onmicrosoft.com>
Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
Please permit me to introduce myself, Laaibah Justin <laaibahjus@gmail.com>
Your Fund Has be Released Today "Ms. Esther Bassey" <slaveigood1@gmail.com>
PLEASE USE MY GIFT FOR THE NEEDY Danielle Keyser <referral@boaci.info>
Microsoft Promotion Award Microsoft Promotion Award Team <nova-sol@nova-sol.com>
Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
Very Urgent and Important "Mr. Hazard Green" <t9300000000000@gmail.com>
My Dear friend,THIS IS THE WILL OF GOD FOR YOU Mrs Rita Udoh <urite212@gmail.com>
****Compliments To You And Your Family.***** (sent from forged email address)
Re: Your PIN (sent from forged email address)
My Proposal Abigail Mahmud <msabigailm@gmail.com>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
From Sabine Rama Dearest, One I am Sabine Rama the only... Sabine Rama <sabinerama6@gmail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
Mrs.Rita Dominic "Mrs.Rita Dominic" <rdominic0000@gmail.com>
COMPENSATION (sent from forged email address)
Consent (sent from forged email address)
Business proposal.. (25/07/2015) "Russell Dixon" <christine@2th.com.au>
GREETINGS,, "MR.ABDULLA JASIM" <mrabdullajasim@gmail.com>
25-07-2015 FINAL NOTICE.YOUR FUND IS READY FOR DELIVERY!!!! Lt Gen Tolu Williams <asmuoff@gmail.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd52@kg3.onmicrosoft.com>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd53@kg3.onmicrosoft.com>
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
25-07-2015 FINAL NOTICE.YOUR FUND IS READY FOR DELIVERY!!!! Lt Gen Tolu Williams <nrpidcr@gmail.com>
New Order (sent from abused email account)
Mrs.Rachae Goude, Rachae Goude <rachaegoude0@gmail.com>
pledge "Gloria C. Mackenzie" <gloria@carecorner.org.sg>
I have good news for you (sent from forged email address)
Justice of the Supreme Court of BENIN REPUBLIC "Dr.Bernard C. Williams" <edwinnonso724@gmail.com>
RE:AWARDEES COMPENSATION (sent from forged email address)
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd51@kg3.onmicrosoft.com>
Re:THANK YOU]l (sent from forged email address)
Unwritten Will 24/7/2015! Barrister Olisa Agbakoba <info@f-m.fm>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd57@kg3.onmicrosoft.com>
$3.8 Million USD Payment For You. "Mr. Eugene Cole" <boarddept0@gmail.com>
your ATM card is ready for delivery "Ms.LAURI ROSE" <office34256@gmail.com>
STRICTLY CONFIDENTIAL !!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
`Re: Confidential Proposition (sent from forged email address)
Dispatch Unit: Rev John Donald (sent from forged email address)
FROM HIGH COURT OF ECOWAS RB BRANCH: Chief Judge Theodore <hmrc.refund@dmsrv.interdrogas.com>
IT IS VERY URGENT Mr Charles Johnson <josephmudaoyeka6@yahoo.com>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd67@kg3.onmicrosoft.com>
GOOD DAY TO YOU (sent from forged email address)
Mrs Rita Michael Mrs Rita Micheal <ritamicheal37@gmail.com>
Greetings,From D.H.L (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
Unpaid Beneficiary!!! (sent from forged email address)
RE: (sent from forged email address)
Loan Offer Michelle Caleb <jupyscbarros@ufg.br>
How are you today? William Wallace <williamwallace0200@gmail.com>
READ AND REPLY (sent from forged email address)
**Philanthropic Donation Susanne Klatten <sussane@ebc.org>
Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
$16 Million Transaction UNION BANK <fundswinning@gmail.com>
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
Greetings Josephine Bayala <jose1phine10@gmail.com>
Re-Release of Your Fund!!! (sent from forged email address)
Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
REPLY VERY URGENT (sent from forged email address)
Dear Friend, nelson mark <nelson.mark902@gmail.com>
Greetings to you in the name of our lord Jesus Christ, Angelika Herrmann <jc99@citiz.net>
From the Desk of Angelo Vasco Matusse Angelo Vasco Matusse <info@ruslityo.ru>
RE (sent from abused email account)
20TH JULY 2015 (BUSINESS DEAL) (sent from forged email address)
From :Mr Paul George Greetings To You !!!!! "Mr.Paul George" <mrpaul305@yahoo.co.uk>
Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
From Corporal Amanda Cox {U.S ARMY} "Coporal Amanda Cox" <postmaster@grazz.es>
My Donation Fund !! (sent from forged email address)
RE: MY BUSINESS INVESTMENT OPPORTUNITY (sent from forged email address)
=?utf-8?q?Guten_Morgen=2C_k=C3=B6nnen_Sie_helfen=3F_?= "P.Ruen" <info@ostwind.com>
Dear Friend, williams mark <william.markxr@gmail.com>
Payment Director::Mr.Albert F. Brown Mr Daniel Rosemary <info.it@vitalplusactive.com>
I Have Arrived at Nashville International Airport (TN) With ... "Eric Leonard" <sejong@miraebd.net>
Awaiting reply (sent from forged email address)
Compliment (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, MR JEH JOHNSON <ezeh.lynnmichael@gmail.com>
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
OFFICIAL WINNING NOTIFICATION LETTER (sent from forged email address)
Re:Contact the verification officer incharge of the delivery (sent from forged email address)
Hello: My Good Friend (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <fkmle@tm.net.my>
Good day. "Mrs. Patricia Benita" <patrcicia2@gmail.com>
Re: Your Compensation Grant Release Notice ( Reminder). (sent from forged email address)
My name is (harry David) UN adviser to Colin Powell, harry David <officialss813@gmail.com>
Congratulation ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
I'm Sorry For My Late Reply, Dr George Rufus <francis.shedrack2015@gmail.com>
Award Prize Notification of £3,000,000.00 Pounds 2014/ 15 (sent from forged email address)
SUPREME COURT OF BENIN REPUBLIC. From desk of Mr Peter Godwin <officefls20@gmail.com>
hello Amani Bello <amanibello96@yahoo.com>
Good Day! "Mrs.Christine Lagarde" <mkors079@gmail.com>
Re: AM WAITING FOR YOUR REPLY 16-08-05 "Mrs. TINA EZE" <sholmx435@mail.bg>
Intimate "Lin Yan" <Offis@mksat.net>
EXTREMELY IMPORTANT: RESPOND NOW!! Frank Davis <real5frankdavis2015@hotmail.com>
Hi Ben Good <offfile012@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <ezeh.lynnmichael@gmail.com>
ATTN:YOUR $15.8MILLIONS USD ATM PACKAGE "Barry.James Williams J" <sejong@miraebd.net>
International Conference Call, September 7th to 12th, 2015 C... (sent from forged email address)
Re: Confidential Proposition, (sent from forged email address)
=?utf-8?Q?Re=3A_Master_Card_Debit_Alert=3A_XXXXXX=39=38=37=3... Tipped <noreply@tipped.com>
FINAL NOTICE OF YOUR $1.8M vivian douglas <ambassadorkingsley182@gmail.com>
IT IS VERY URGENT (sent from forged email address)
Good day Sir/Madam, "Jane Wall" <Alev.Simer@merlinia.de>
=?UTF-8?Q?=E2=9A=A0=EF=B8=8F_Important_Notice_=3A_CONGRATULA... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <actonet223@gmail.com>
RESPOND TO YOUR ALERT NOW!!!ERT1001LV (sent from forged email address)
Congratulations!!! "Facebook Rewards Program," <bhuvanas@ncbs.res.in>
Re: Get back to me with update. Godwin Emefiele <soldierman@theevillager.com>
I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
PAYMENT NOTICE. (sent from forged email address)
RE:MONEY GRAM AFRICA ZONAL PAYMENTS OFFICE (sent from forged email address)
REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR ... Jackson Paul <britishcommission498@yahoo.co.uk>
From John F. Kennedy International Airport (JFK) New York (U... Edwards Sr Oliver Gene <jl87053@gmail.com>
My good friend (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
ATTENTION BENEFICIARY... (sent from forged email address)
Re: You Won!!! (sent from forged email address)
Good News. "Vitalo Amancio" <vitlmancio@yahoo.com>
Congratulations to E-mail Owner,S (sent from forged email address)
Mutual business request!!! (sent from forged email address)
FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
Read carefully and reply as soon as possible (sent from forged email address)
=?iso-8859-1?Q?_From=3A_Ms_Mary_Ali=2E___I_am_Miss_Mary_Ali_... Mary Ali <maryali632@gmail.com>
Donation From Rita Adams "Mrs. Rita Adams" <ritagulliv@mail.bg>
Re: Re:Your Ref # ( WEFAP-FK13-2015) jabiero@uonbi.ac.ke
Re: 22/07/2015 (sent from forged email address)
(no subject) Mrs Lilianne<info@info.com>
Compensation Funds "Arne Ohlsson" <info@ballestrazzi.com>
AWARD CLAIM NOTIFICATION LOTTERY Lotto.online2015@yandex.com
From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
LOAN OFFER Guaranty Trust Bank <amir@kaltimpost.net>
Hello (sent from forged email address)
greetings (sent from forged email address)
Irish Lottery Draw (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobgwu.ltd@gmail.com>
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI (sent from abused email account)
From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <officedepartment8@gmail.com>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
Attention: Payment Notification!!! (sent from forged email address)
Investment Proposal Mr. Maher al-Assad <UrgentRespond@user.com>
=?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <garethbull24@demo.solinfbt.com>
Hello friend, "Evangelist Ruth Anderson."<barzun_m@yahoo.co.uk>
Transaction From Sgt. Andre Pylar "Sgt. Andre Pylar" <sgtandre@mildfoods.com>
BELOVED PLEASE GET BACK TO ME.. (sent from forged email address)
LOAN OFFER Fayhaa Qasmiyeh <QASMIYEH@unhcr.org>
From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
Mrs Astou Ali Astou Ali <astou_ali@yeah.net>
GOOD NEWS, "tessy.laboso2014@ono.com" <tessy.laboso2014@ono.com>
Re-Release of Your Fund (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT Anti-Fraud Unit <dispatch@cityofnorton.org>
======C.COLA.555/2015/ES===== "Coca Cola Company" <info@sender.com>
PAYMENT OF FUNDS (sent from forged email address)
In Need Of Your Assistance!!! "UNITED STATES MARINE CORPS"<info@novax.com.tw>
TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES "TEIKOKU OIL & GAS CO LTD (INPEX CORPORATION)" <backup@palichmos.ru>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd72@kg3.onmicrosoft.com>
Hello Dearest Mary Gabriel <mattokun83@yahoo.co.jp>
Am Appealing for your assistance please Toby Jacobs <jacobstoby3@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, JEH CHARLES JOHNSON <janet.napolitano32@gmail.com>
Can I Trust 6 (sent from forged email address)
HANG SENG BANK, HONG KONG (sent from forged email address)
€900,000.00 (Nine Hundred Thousand Euro's) (sent from forged email address)
Keeping a good faith (sent from forged email address)
Good Day Beneficiary, (sent from forged email address)
Dear Microsoft User/Winner, (sent from forged email address)
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd76@kg3.onmicrosoft.com>
Attn: My Dear, "Mrs. Florence Walker" <test@cymyutec.co.kr>
can i trust you (sent from forged email address)
FROM: INTERNATIONAL MONETARY FUND IMF HEADQUARTERS 2(HQ2) (sent from forged email address)
Attention Beneficiary (sent from forged email address)
Re: (sent from forged email address)
{ BANK OF CHINA } Confirm upon reception (sent from forged email address)
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
URGENT! URGENT!! URGENT!!! (sent from forged email address)
$5 Million Usd Donation (sent from forged email address)
Re: Your Funds transfer "test" <test@countryalliancechurch.com>
Congratulations !!! Congratulations !!! Congratulations !!! (sent from forged email address)
From Azerbaijan Republic "Amir A. Khanmammadov" <info@moonwalkcentral.com>
Very Important Message ! (sent from forged email address)
Re-Release of Your Fund! (sent from forged email address)
Good day "Miss Ammaarah Younis" <info@tokyoisho.co.jp>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
World Fund Management "Dr.James Morgan" <info@uklotto.co.uk>
BANK BUSINESS INVESTMENT PROPOSAL Harry Smith <harrysmith20002@gmail.com>
Re: (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
(no subject) "Mr. Vincent Cheng" <vincent_chengmr@yahoo.co.jp>
You has been remembered (sent from forged email address)
Project Funding/Investment. (sent from forged email address)
BMW FIDUCIARY LOTTERY DEPARTMENT (sent from forged email address)
(no subject) selbyanderson@turkiyekoyunkeci.org
Dear Child of God, "Mrs. Houmani El Marwan" <houmanimarwan474@gmail.com>
FBI ALERT!!! (sent from forged email address)
Your total fund Office Board <boardoffice60@gmail.com>
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Your Mail. Mail. <info@fti.org>
Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
(no subject) majiafrica@iwayafrica.com
Hello: My Good Friend (sent from forged email address)
Scam Compensation Payment Of $1.5m In Your Favor "Union Bank Plc"<info@payment.com>
I NEED YOUR URGENT HELP-25-07-2015 "Jane Trading" <jtc@ctgtel.net>
Get back to me Urgently if you can handle this Project "Jeffrey Jones" <jonesjeffrey@adexec.com>
Hello: My Good Friend (sent from forged email address)
Your urgent reply will be hightly appreciated. (sent from forged email address)
WILL AND TESTAMENT] (sent from forged email address)
BE CAREFUL WITH THE HOODLUMS (sent from forged email address)
Re: REPLY Sylvie Denis <cmkato@oi.com.br>
Re: Change of ownership alert (sent from forged email address)
YOUR E-MAIL ACCOUNT HAVE WON $ 1,000,000.00. OPEN ATTACHMENT... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hongcuc283@gmail.com>
TRANSACTION (sent from forged email address)
Hi Dear, (sent from forged email address)
My Dear Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
Reç Please Reply Fast (sent from forged email address)
CLAIM YOUR DONATION FUNDS (sent from forged email address)
MY CHARITY DONATION TO YOU (sent from forged email address)
Your urgent confirmation would be highly appreciated (sent from forged email address)
=?windows-1256?Q?waiting_yo?= =?windows-1256?Q?ur_answer_?=
... Samuel Mensah <ssamuel49@outlook.com>
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
Seeking Partnership For Exporting Gold & Diamond (sent from forged email address)
GOOD NEWS!! (sent from forged email address)
Hello: My Good Friend (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, LOUIS NELSON <of053629@gmail.com>
Mutual business request!!! (sent from forged email address)
YOUR ATM PAYMENT CODE----ATM CARD---(222)) (sent from forged email address)
I will need your response ,,, (sent from forged email address)
Re: 2015 Unpaid Beneficiary List --- (sent from forged email address)
Info!!! (sent from forged email address)
Please reply as directed! Silver Omar <silveromar64@gmail.com>
Business proposal "Mr.Steven Thomas" <info@novax.com.tw>
RE: HOW ARE YOU??"" (sent from forged email address)
Mutual Investment Deposit (sent from abused email account)
From: Mrs Sonia Wilson Sonia Wilson <mrssonia.wilson@gmail.com>
(no subject) Davis Taylor Financial Help <agropatria@agropatria.com.ve>
Financial Proposal Nonso Daniels <root@fssprus.ru>
GOOD NEWS Western Union Promotion <dhlofficein@gmail.com>
Re: Business Proposal "Mr. Suzuki Takuya Yuki" <denise@coltex.com.br>
INQUIRY gu@126.com
MY LAST WISH "Mr Hassan Wahid" <charities@nmorgado.com>
Hello: My Good Friend (sent from forged email address)
3% Loan Offer Quick Loans <info11@11.com>
NOTICE (sent from forged email address)
MTCN: 358-412-6413 Western =?utf-8?b?VW5pb27Crg==?= <skywalker@ecomail.org>
Loans 3% Joan Becky <cerrocolorado@olvaaqp.com>
UNPAID FUND BELONGING TO YOU. (sent from forged email address)
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
Re: clients "Patrick Thomas" <noreply@mail.com>
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
MATTER OF TRUST..213.123.185.60 (sent from forged email address)
GOOD NEWS FOR YOU CHECK "United Nations" <unteams200@gmail.com>
Contact "Saeed Abdulrazaq" <abdul.saeedrazaq@gmail.com>
I am Mrs. Deborah Abbott an ageing widow suffering from long... Debora <service121221@t-online.de>
Re:Great Investment Offer (sent from forged email address)
Hello My Dear one, "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
thanks and hope to hear from you very soon Richard bright <richardbright933@gmail.com>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
Collection/Litigation. (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1OT1RJRklDQVRJT04gT0YgUkVRVUVTVA==?= (sent from forged email address)
PAYMENT FILE USBH/777PAYB (sent from forged email address)
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
ATM Master Card Delivering Department. Mrs Faith Domeo <chris.silky045@gmail.com>
**Philanthropic Donation Susanne H.U.Klatten <sussane@hu.de>
Dearest in Christ, Shantel Koffi <shantekoffi@gmail.com>
Dear Friend (sent from forged email address)
CLAIM YOUR DONATION FUNDS (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
MY LAST WISH "Hassan Wahid" <hassan.wahid@nmorgado.com>
Re: Pending Funds Transfer Notice.. (sent from forged email address)
Ms. Kelly Zhong (sent from forged email address)
PLEASE I WRITE TO CONFIDE IN YOU (sent from forged email address)
25/07/2015 (sent from forged email address)
From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
Confidential notification "Mr. Abdon Deguenon" <yosigma@sigmaegypt.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
Funds Payment Update! (sent from forged email address)
Reminder Notice (sent from forged email address)
Salam Alaykum Moha Mad <moha.mad3@aol.fr>
Willie is dead userme@secure.net
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
DEAR BENEFICIARY, "Mr. Ade Bendel" <larrmark090@gmail.com>
Do you need loan? (sent from forged email address)
VERY URGENT AND CONFIDENTAIL !!! (sent from forged email address)
GOOD DAY "Mr. Manfred Jeff" <diplomatidrisngari329@gmail.com>

368 entries -- last updated: 2015-07-26 15:28 UTC

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