419 Scam – Advance Fee / Fake Lottery Scam (2015-07-28)

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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 Info For Your Compensation Payment Via ATM Visa Card "Mr. James Alban"<test@oceanfamily.com.tw>
INQUIRY gu@126.com
IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
HELLO........ (sent from forged email address)
My greetings to you Buedy Dominique <lordisgood@outlook.fr>
YOUR REPLY IS IMPORTANT (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
My Dearest, i need your help Ms Sivia Ibrahim <siviaibrahim2015@gmail.com>
TO THE FAMILY Mail. <info@fti.org>
Re:Hello (sent from forged email address)
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
GOOD DAY "Mr. William B. Mensah" <babylove123@mynet.com>
CLAIM YOUR DONATION FUNDS (sent from forged email address)
Sorry For My Late Reply, Dr George Antonio <mrte.girard1@gmail.com>
INQUIRY (sent from forged email address)
Greetings (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
SEEKING (sent from forged email address)
Crucial reference (sent from forged email address)
CONGRATULATIONS!!! Coca-Cola <liyan@KF.int>
I have good news for you (sent from forged email address)
You have been gifted $5 MILLION USD donation fund? Mr.Warren Buffett <support@hmg.ir>
**SPAM** VERY IMPORTANT NOTIFICATION, (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
AWARD CLAIM NOTIFICATION LOTTERY Lotto.online2015@yandex.com
From United Nation. (sent from forged email address)
CLAIM (sent from forged email address)
How Are You My Friend Dr Albert Small Harlsden <rokon@apexfootwearltd.com>
Reply (sent from forged email address)
$ Philanthropic Donation Susanne H.U.Klatten <sussane@eb.de>
My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
PAYMENT OF FUNDS (sent from forged email address)
Keresek megtisztelo hozzájárulását. (sent from forged email address)
PAYMENT NOTICE (sent from forged email address)
Your Urgent Response is Needed !! "Henri@mail.org" <cn.hanoi@oceanbank.vn>
Hello Dear. Suzan Catim <45q110@gmail.com>
FROM SPECIAL AGENT FRANKLIN WATERS "FRANKLIN WATERS" <fbi.us.gov@maxxipoint.com>
(no subject) selbyanderson@turkiyekoyunkeci.org
Re: Your Abandoned Package For Delivery. (sent from forged email address)
HELLO MY DEAR, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EACH K... "LOCAL GOLD MINING C.I" <sscan111@gmail.com>
My Email (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Awaiting Your Response "J. Nicholson" <marietjacque@gmail.com>
Bonjour Guei Parfaite <guei.parfaite03@gmail.com>
"High Priority Message" Read carefully and Call Me Back (sent from forged email address)
RE:Please acknowledge receipt of this mail (sent from forged email address)
FROM DESK OF : MR. AHMAD MUALLA "MR. AHMAD MUALLA" <wbgf1@outlook.com>
Hello Are You There? Richard Hii <asterisk@rionegro.gub.uy>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
From Emile Cheung. (sent from forged email address)
Appeal for Financial Transaction (sent from forged email address)
REPLY Ibrahim Lamorde <lris@fancy.ocn.ne.jp>
DHL COMPANY BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
Inquiry gu@163.com
TRANSFER infoweb1715@yahoo.co.nz
CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
Get Back To Us Now !!!! (sent from abused email account)
Immediate Transfer of $ 23.5 Million Dollars To You Barrister Augustine Harper <augustine18harper@gmail.com>
Business Proposal "Mr Wong Lee"<adi_dimitrova@abv.bg>
[Spam-Mail]Re: Your Abandoned Package For Delivery (sent from forged email address)
URGENT BUSINEESS DEAL!!! (sent from forged email address)
PAYMENT_APPROVED_2 DR Daniel Mminele <drdanielmminele35@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <wowka1997@t-online.de>
Your Package is ready for delivery. (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <user.contact4@ubafirst.com>
IMF PENDING PAYMENT APPROVED (sent from forged email address)
Re: Your Package For Delivery (sent from forged email address)
Irish Lottery Draw (sent from forged email address)
MONEY TRANSFER (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <user.contact8@ubafirst.com>
VERY VERY IMPORTANT DATE 26/7/2015/888 (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <user.contact9@ubafirst.com>
HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
I look forward to reading from you. (sent from forged email address)
Greetings (sent from forged email address)
CITI BANK NEW YORK PAYMENT <arahimov2454@gmail.com>
RE: FROM MR. SANN (sent from forged email address)
GOOD DAY!! "Elaine Claa Wood" <elaineclaawood39@gmail.com>
I want to establish a charity foundation in your country "Mrs.Charity Cletus" <Cletus@globe.ocn.ne.jp>
# Concerning A Bonded Account # (sent from forged email address)
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
Dear Customer, Your Package Delivered To Wrong Address (sent from forged email address)
FROM CAPTAIN RIVERA (sent from forged email address)
MANAGEMENT FUND INVESTMENT! (sent from forged email address)
CAN I TRUST YOU?? Tan Wong<josh.wu@tiu.ac.jp>
BANK BUSINESS INVESTMENT PROPOSAL Harry Smith <harrysmith20002@gmail.com>
Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
Dear Customer, Your Package Delivered To Wrong Address (sent from forged email address)
About your compensation fund. (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
Mutual Investment Deposit (sent from forged email address)
[Spam-Mail]Your Abandoned Package For Delivery!! (sent from forged email address)
From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
YOUR AWARD PRIZE (sent from forged email address)
Collection/Litigation. (sent from forged email address)
To your kind attention (sent from forged email address)
My good friend (sent from forged email address)
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
^$Philanthropic Donation Susanne H.U.Klatten <sussane@ubc.de>
Waiting for your Urgent Reply !!!! "salgado@info.biz" <cn.hanoi@oceanbank.vn>
YOUR ATM MASTER CARD (sent from forged email address)
BUSINESS PLANS Dr Godwin Jonathan <inboxgodwin@gmail.com>
From Mrs.Aminata Aminata <gloalberta100@gmail.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
CONFIRM YOUR TRANSFER VIA ATM CARD.... 1 (sent from forged email address)
RE : IMMEDIATE PAYMENT CALL URGENT,, (sent from forged email address)
Can You Handle This Business In Dubai? Mr Barry Hughes <test@altosinc.com>
FRIENDS PLEASE I NEED YOUR HELP. (sent from forged email address)
YOUR URGENT REPLY NEEDED JOHN MARK <GRAF@dlm.ru>
SHIPMENT OF BOXES WORTH $8M USD (sent from forged email address)
My inheritance plea for investment & urgent.+ (sent from forged email address)
Very Urgent "Mr.Faddei Vanko" <infomirza2005@gmail.com>
Review your payment information (sent from forged email address)
From: Ms.becky koulibaly Becky Koulibaly <beckykoulibaly02@gmail.com>
=?UTF-8?Q?****Compliments_To_You_And_Your_Family._Reply_To:=... "Mr. Raymond Collie" <info@yda.com.tr>
Very Urgent Attention From Mrs. Bianca Greg Mrs Bianca Greg <test@altosinc.com>
Business proposal for us to share (sent from forged email address)
Business assistance (sent from forged email address)
Welbeck Canaan (sent from forged email address)
Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
NOTIFICATION OF REQUEST (sent from forged email address)
My Name is Shina Atilola (sent from forged email address)
HOW TO CLAIM YOUR PRIZE (sent from forged email address)
Urgent Response "Dip.Tom William" <dip.tomwilliams01@gmail.com>
*YOU HAVE WON THE FACEBOOK LOTTERY* (sent from abused email account)
SETSPAM RE: YOUR ATTENTION. (sent from forged email address)
I will need your response ,,....,, (sent from forged email address)
Your Abandoned Package For Delivery Kevin Bryner <test@nlayerz.com>
Can I Trust 6 (sent from forged email address)
RE: Mrs Alice Walton <glubega@parliament.go.ug>
Miss Ellen Comore Ellen Comore <ellen.comore@gmail.com>
Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
Good Day, (sent from forged email address)
=?UTF-8?B?SW5oZXJpdGFuY2XigI8=?= "AQUEREBURU & PARTNERS" <ibrahimcamarasierraleone7@gmail.com>
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
=?utf-8?q?K=C3=B6nnen_Sie_zu_empfangen_und_zu_verwalten_dies... "Mrs. Angela Benjamin " <info@limousinelifestyle.com>
U.S. DEPARTMENT OF HOMELAND SECURITY Jeh Johnson official DHS <officedepartment8@gmail.com>
Unwritten Will 27/7/2015 Barrister Olisa Agbakoba <info@f-m.fm>
re: Partnership Request jz1 vivaction (sent from forged email address)
Final Estate Notification. (sent from forged email address)
CONFIRM YOUR TRANSFER VIA ATM CARD.... MRS.PAULETTE <no-reply@itvls.com>
Dear Customer, Your Package Delivered To Wrong Address (sent from forged email address)
=?UTF-8?B?UmU6IEVVUiDigqwgNCw2MDAsMDAwLiAoRURTL0VNVi9FVVIvRz... "Ms. Joan Frederick" <jbama60@gmail.com>
Hello "miss Anne Dama" <cn.hanoi@oceanbank.vn>
PAYMENT FILE USBH/777PAYB (sent from forged email address)
think of my child Hazel Madir <hazelmadir@gmail.com>
Letter of Intent. 2 "Mr. James Donald" <da989kif@yahoo.co.jp>
Mrs Joy vocvoa Wolou voyouka voyouka <voyouka@gmail.com>
BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <tesouraria15@folic.com.br>
Are you looking for a business or personal loan? James Williams <jw4707651@gmail.com>
Ms. Kelly Zhong (sent from forged email address)
YOUR ATM CARD DELIVERY UPDATE, (sent from forged email address)
I NEED YOUR QUICK RESPOND wang wei-english <wangw@china.org.cn>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
UNFINISHED TRANACTION (sent from forged email address)
Re: Unpaid Beneficiary (sent from forged email address)
My Dear "Mrs. Alica Kokou" <alicakokou01@vmail.me>
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyBkZWFsPw==?= (sent from forged email address)
TOP PRIVATE, KINDLY CONSIDER THIS INVESTMENT PROPOSITION AND... (sent from forged email address)
Re: Read carefully, "jason" <jason@pharaohtools.com>
WAITING chris hallighton <chrishallighton@gmail.com>
CONFIRM YOUR TRANSFER VIA ATM CARD...ATTACHED (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
REPLY BACK Mrs. Deborah A. Abbott <deboabot2@gmail.com>
THIS IS A BLESSING! (sent from forged email address)
Buying Inquiry: We want to buy your company's products; do y... "BASMEX (CAM) Ltd." <kastro.pro@gmail.com>
From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
Wie geht es dir? Reply (sent from forged email address)
PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
Dear Beloved Beneficiary "Dr.Usman Hassan" <barristerwilliammccarthy@gmail.com>
ATTENTION MY DEAR, MR FELIX AKA <AKA@iris.ocn.ne.jp>
Hello (sent from forged email address)
YOUR PAYMENT (sent from forged email address)
Business Vorschlag jsanchez@newcomgua.com
Dearest Friend Lydie Ivan <lydieivan@t-online.de>
DID YOU SIGN THE POWER OF ATTORNE? Mr George Osborne <pirogova@krao.ru>
Email User, "Administration" <info@verizon.net>
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... "MICROSOFT® CORPORATIONS" <bgallardo@santaclara.com.mx>
Good day (sent from forged email address)
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
Your Atm Card Of $800,000,00 usd (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
Please Urgent =?UTF-8?Q?Respond=3F?= "Dr. Tom Hart" <zuzana@petrakova.cz>
Compensation Funds (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
REVIEW AND RESPOND (sent from abused email account)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
WILL AND TESTAMENT (sent from forged email address)
$ Philanthropic Donation Susanne H.U.Klatten <sussane@hude.de>
Greetings "Engr Thomas James"<st.thomasjames4u@gmail.com>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]j (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
Willie is dead (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000 "Mrs.Elizabth George" <Test.Testov@fisgroup.ru>
Greetings george mensah <george.mensah1914@gmail.com>
Loan Offer Gilbert Tetter <Tetter.Gilbert@jobcorps.org>
RE:Thank you]p (sent from forged email address)
Crucial reference (sent from forged email address)
Dear Friend (sent from forged email address)
I am Mrs Maria Ayman From LIBYA Mariam Ayman <test@altosinc.com>
Congratulations!! Dear.Winner.. "UK Online Lottery Awards" <scanner@clinicainternacional.com.ec>
LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
URGENT REPLY Aexil John <wami2002gh@gmail.com>
GOOD NEWS Western Union Promotion <dhlofficein@gmail.com>
Hello Dear Mrs gloria szilginer <gloria.szilginer@gmail.com>
TRUTH ABOUT YOUR COMPENSATION FUND!! (sent from forged email address)
YOUR SETTLEMENT!!! (sent from forged email address)
SETSPAM RE: YOUR ATTENTION. (sent from forged email address)
For your information (sent from forged email address)
WESTERN UNION FUND "Mr. Fred Tamara" <jameskieth101@gmail.com>
REPLY URGENTLY GOD BLESS YOU (sent from forged email address)
CLAIM YOUR $2M USD DONATION GIFT (sent from forged email address)
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
Compensation... "Sr. Robert DURANE" <DURANE@hyper.ocn.ne.jp>
==Please clarify united nations Admin <test@wa-cly.com>
CAN I TRUST YOU ? (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Obama@iris.ocn.ne.jp>
CONGRATULATION!!! YOU HAVE WON IN THE SUMMER LOTTERY (sent from forged email address)
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
(no subject) WestLoan Finance Ltd <info@entrepreneur.com.ec>
Project Funding/Investment. (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
Mutual/Partnership request (sent from forged email address)
Re-Release of Your Fund!!! (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <user.contact5@ubafirst.com>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
I have a good news for you "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
***/10,500,000.00 U S D -Thanks "Mrs.HA Caro THINH" <randy.rivera@agrocalidad.gob.ec>
Re: Your Abandoned Package For Delivery "Jeffrey Ortiz" <jeffreyortiz101@dispatch.com>
RE: STANDARD CHARTERED BANK/REPLY URGENTLY! (sent from forged email address)
Re: Transaction Update... (sent from forged email address)
**SPAM** RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
(no subject) Hush Financial Firm <info@entrepreneur.com.ec>
YOUR E-MAIL ACCOUNT HAVE WON $ 1,000,000.00. OPEN ATTACHMENT... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hongcuc283@gmail.com>
Advice Needed 27/07/2015 (sent from forged email address)
LOAN OFFER. (sent from forged email address)
Re: Your Abandoned Package For Delivery !!! (sent from forged email address)
YOUR SETTLEMENT!!! (sent from forged email address)
RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <dontschev_25041948@abv.bg>
Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
YOUR UNPAID FUND...... (sent from forged email address)
With all due respect, (sent from forged email address)
RE:CHANGE OF OWNERSHIP / FUND TRANSFER. "E-mail Administrator" <info@jazeeratyasengg.com>
Urgent Reply Attn Consignment Owner "Mr.Smith Carlson Scott" <dyayiboni@gmail.com>
SHIPMENT OF TRUNK BOXES (sent from forged email address)
Mutual business request!!! (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
DEAR BELOVED ONE!! Prince Robert Kabila <officialss813@gmail.com>
This is to intimate you of a very important information (sent from forged email address)
GOD BLESS YOU (sent from forged email address)
YOUR MAIL. Mail. <info@hdg.org>
Contact The Diplomat Now Code 64 (sent from forged email address)
(no subject) =?UTF-8?B?Ik1ycy4gVmVyYSBLaW5zIg==?= <falamou_garant94@terra.com.pe>
THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <officefill20e@gmail.com>
Trust and confidence Toby Jacobs <jacobstoby3@gmail.com>
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC "Mr.Alex mmegbolu" <Much@yacht.ocn.ne.jp>
GREETINGS, Ryan Williams <sw996332@gmail.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <petermicheal237@gmail.com>
Attention Dear Client (sent from forged email address)
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
Have a great day. "Miss Jessica Ali." <amadussuzan1960@gmail.com>
ATTENTION : MY DEAR (sent from forged email address)
From Nadia Wombe Ms Nadia Wombe <lnasani2001@gmail.com>
CLAIM YOUR $5M USD DONATION GIFT (sent from forged email address)
I Need Your Assistance Otabil Mensah <bobr-dobr@ukrpost.ua>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
EFCC NIGERIA info@google.com
BENEFICIARY OF FUNDS (sent from forged email address)
Your Atm Card Compensation Atm Debit Card Payment <reception@mailgate.filshill.co.uk>
WIRE TRANSFER CONFIRMATION:$5,500,000.00USD "Mrs, Mary Ronald" <bankuba103@barid.com>
From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
UN Envoy Assisted Program... (sent from forged email address)
Reply Sgt Anthony Victor <sgtanthonyvictor@qq.com>
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
HELLO AND GOOD DAY (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
Greetings From Ms Serah Abbas. serahabbas <uacsales@gbs.cd>
YOUR INHERITANCE FUND (sent from forged email address)
PAYMENT INFORMATION... (sent from forged email address)
Hello Dearest Ms Alice Gross <alicegros01@gmail.com>
TODAY THE 27TH OF JULY 2015 (sent from forged email address)
Assalamu Alaikum!! Mrs Rebecca <rebeccayoung826@gmail.com>
CONSIGNMENT BOX diplomat benson <diplomat.benson45@gmail.com>
From Mrs. Rose Aisha Guei / Salam Alaykoum Rose Guei <gueir98@gmail.com>
Re: Hello My Dear/ Investment For Mutual Benefit Davis Mark <mudevink@gmail.com>
Hi Dear, (sent from forged email address)
Can you be trusted please do acknowledge Mr Duke Williams <kosi.floxy1@gmail.com>
ICEP Investigation "2001 Swiss Bank ICEP Investigation" <UBSoffshore@zurich.zu.org>
I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
Internal Revenue Service *** IRS COMMISSIONER <info@grafikaplus.com.mk>
loan Hanson Logan <harrisonluke55@gmail.com>
Partnership information Bona Touch<bonatouch@outlook.com>
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
GOOD NEWS gaetano@vitiesse.com
Value Attention; "Mrs. Linda Conti" <mrnelsoncollins@gmail.com>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
GET BACK TO ME ASAP.. (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD (sent from forged email address)
loan Hanson Logan <ricksimpson000@gmail.com>
MAIL FROM PATRICIA JONES <larisakone71@yahoo.com>
Re: REPLY Sylvie Denis <py1al@oi.com.br>
RE:READ CAREFULLY (sent from forged email address)
I NEED YOUR CONSENT Malcolm Brown <malcolmbrown2x@gmail.com>
Remain blessed in the Lord. Roseline Bakari <roselinebakari@gmail.com>
E-mail Ticket BHRTS-12462264572311 "Mr.Jensen Van Ray" <postulante@lanixerp.cl>
From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
WAITING TO HEAR FROM YOU FOR THE DELIVERY OF YOUR ATM CARD William Raymond <ofice056@gmail.com>
Attention please "Sherifar" <joe@yuyuang.com.tw>
Loan Richard Werner <Werner.Richard@jobcorps.org>
Good Day, "MR. LAURENT EYADEMA" <repperg2009@hotmail.co.uk>
GREETINGS !!! (sent from forged email address)
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Alpha Bank UK Ltd ALPHA TRUST BANK PLC <ali19700819@gmail.com>
LET US GROW TOGETHER (sent from forged email address)
ATM-2381 "Mr.Cherry Stone" <atmcarddepartment@rambler.ru>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
$950.000.00 ATM CARD Settlement ,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
ALPHA TRUST BANK PLC ALPHA TRUST BANK PLC <a43526994@gmail.com>
Very Urgent and Important "Mr. Hazard Green" <t9300000000000@gmail.com>
GOOD NEWS! (sent from forged email address)
HELLO TO YOU MY BELOVED ONE. "FROM MRS. GRACE MANDA" <gracemandaoffice52@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL./LOAN OFFER "Billy Capp" <dr.billycapp@gmx.us>
FROM David Robinson A Mr David Robinson A <leondururose@yahoo.fr>
Hello: My Good Friend (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <WILLIAM@yahoo.jp>
Your Overdue Inheritance Funds US$1.2 Million "Mr.Eric Campbell" <officef254@gmail.com>
CONTACT DHL COMPANY DIRECTOR FOR YOUR ATM MASTER CARD MRS CYNTHIA RAPHAEL <mrscindyjones689@gmail.com>
BRITISH HIGH COMMISSION "Mr.Larry Anderson" <fileoffice506@gmail.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
From Ms. Tina Liang - 28/07/2015 (sent from forged email address)
Vital Email (sent from abused email account)
Hello robert williams <rober.williams101@gmail.com>
Congratulation! Your Email Account Has Won!!! (sent from forged email address)
Foreign Payment Department china (sent from forged email address)
Attention My Dear "Dr Ms Carman L. Lapointe" <atmmastercard430@gmail.com>
GET BACK TO ME ASAP.. (sent from forged email address)
CONFIDENTIAL BUSINESS PLAN. (sent from forged email address)
YOUR COMPENSATION CHECK/ CONTACT HARRY Desmond Ezenna <eznnadesmd@googlemail.com>
URGENT REPORT FROM BANK OF ENGLAND BANK OF ENGLAND <bkofland013@gmail.com>
COMPLY NOW FROM UBA (sent from forged email address)
ATTENTION: Nguyen Huu Khanh <khanhnguyen@cfvg.org>
HELP IN DISTRIBUTING THESE FUNDS TO THE POOR AND NEEDY Justus henry <justushenry00@gmail.com>
SUPPLY INQUIRY /VERY URGENT "Mr.John Opi" <r.pet00008@gmail.com>
Re: CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA m (sent from forged email address)
From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
Re: Your Abandoned Package For Delivery carlosverde@psuv.org.ve
*Greetings* "Engr Thomas James"<thomas.james.sr4uonly@mail.com>
GET BACK TO ME ASAP.. (sent from forged email address)
Request "Neil Calver" <test@bilamericaftp.com>
Hello (sent from forged email address)
CONTACT WESTERN UNION IMMEDIATELY FOR YOUR PAYMENT "Mr. Promise Paul" <rahad@hasab.org>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
Can I Trust You With This Funds Sir/Madam? (sent from forged email address)
--Business Deal--- "Nelson Taylor"<abbasi@tower.sitara.com.pk>
FROM MRS. GENEVIEVE Genevieve Duval <info.box3@ubafirst.com>

364 entries -- last updated: 2015-07-28 16:05 UTC

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barid.com (1), bilamericaftp.com (1), braemar.com (1)
cfvg.org (1), china.org.cn (1), clinicainternacional.com.ec (1)
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eb.de (1), entrepreneur.com.ec (2)
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hanmail.net (1), hasab.org (1), hdg.org (1), hmg.ir (1), hotmail.co.uk (1), hude.de (1), hyper.ocn.ne.jp (1)
iris.ocn.ne.jp (2), itvls.com (1)
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lanixerp.cl (1), limousinelifestyle.com (1)
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ubafirst.com (5), ubc.de (1), ukrpost.ua (1)
verizon.net (1), vmail.me (1)
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yacht.ocn.ne.jp (1), yahoo.co.jp (3), yahoo.com (1), yahoo.fr (1), yahoo.jp (1), yda.com.tr (1), yuyuang.com.tw (1)
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