419 Scam – Advance Fee / Fake Lottery Scam (2015-08-04)

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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.

OFFER TO SELL AU GOLD DUSTS & BARS MUSTAFA HENNAUI <smekhova@msun.ru>
ARE YOU DEAD OR ALIVE (sent from forged email address)
ACKNOWLEDGE MY MAIL Director of Operation <lojabarra1@folic.com.br>
Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
Jobs Offer!! William Whittington <dglsjames03@gmail.com>
Greetings from sister Deborah Landingin deborah Landingin <deborah70himadeh@gmail.com>
Donation "Sister Elizabeth Williams" <eliza_1williams@yahoo.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
Important issue Richard Konan <mrrckonan@gmail.com>
***SPAM*** JOINT VENTURE (sent from forged email address)
Dear friend, markin_domar <maryjustin80@gmail.com>
Hello Dear. Suzan Catim <45q110@gmail.com>
Investment interest in your country (sent from forged email address)
I Was Told To Contact You Skizer4fire@sbcglobal.net
GOOD DAY. Geryson Devin <sunil.nair1301@gmail.com>
GOOD NEWS, (sent from forged email address)
Urgent Reply Needed Martinez Sejas <markdon_juli@yahoo.com>
ATTN: My Dearest Lawful Beneficiary!!!!!!! Internet / Home - INTERPOL <mrschiksosical@gmail.com>
From Miss. Rose Richard rose richard <rose69richard@gmail.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Reply Immediately (sent from forged email address)
PLEASE CLARIFY (sent from forged email address)
Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
PAYMENT NOTICE (sent from forged email address)
CONFIDENTIAL yakubu sallau <yakubusallau00@gmail.com>
My Email (sent from forged email address)
MUTUAL FINANCE CAPITAL INVESTMENT (sent from forged email address)
GOOD MORNING TO GOD Mr Robert Williams <moneytransfer2004@waterquan.com>
YOUR REPLY IS IMPORTANT (sent from forged email address)
YOUR ATM CARD DELIVERY "Dr Jane Samuleh." <xcastillo@mindeporte.gob.ve>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
Lottery Draw nanggulan@kulonprogokab.go.id
Best Offer (sent from forged email address)
Hello Sir/Ma, Abdul Ahmed Farouk <abdahmfarouk1@yahoo.com>
INVESTMENT Qatar Investment LTD <qatarinvest@investment.qr>
Hello "asetu.w" <asetu_willyfred1@outlook.fr>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
Hello friend, "Mr. Ali Shareef Emadi" <thanhcv@fetp.vnn.vn>
greetings (sent from forged email address)
Very Urgent !!!!!! (sent from forged email address)
Donation From Mrs Tisa Wenger. Mrs Tisa Wenger <mrsecoleman4@gmail.com>
Your urgent response is needed "MR. SHAYNE NELSON" <shaynenelson0017@gmail.com>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Attn: To Whom It Concern !!! (sent from forged email address)
Confidential Information (sent from forged email address)
Mrs. Deresa Vaughn. "Mrs. Deresa Vaughn" <deresavaughn20@yahoo.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
From Mrs Lizzy : We anticipated your kind co-operation. (sent from forged email address)
Compensation for unpaid beneficiaries (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
Attention Dear Client (sent from forged email address)
PAYMENT APPROVED "info" <aquamarine@cogeco.ca>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Hello Friend////// (sent from forged email address)
THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 "Dr. GODSWILL DOSIAH" <info@dpelangi.com>
- Your Payment Notification- (sent from forged email address)
From Rebecca Martins. Rebecca Martins <annicettegonnta1@outlook.fr>
Web On line 2015 Award onlineprocessing@pisem.net
Imperative (sent from forged email address)
Attention ROYAL BANK OF SCOTLAND <lorettaedy@gmail.com>
Very Important Message Zogba Ulrich <zogbaulrich@gmail.com>
Collection/Litigation. (sent from forged email address)
GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<admin@AHKUBAN.RU>
Contact DHL Company Call Or Sms MR BROWN CHIDI <DHL@snow.ocn.ne.jp>
CONTACT REV PASCAL DICKSON FOR YOUR ATM CARD DELIVERY Mrs Sandra Megan <alexandre.moraes73@oi.com.br>
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
3/8/2015!!! (sent from forged email address)
USD$500,000.00 (sent from forged email address)
I Was Told To Contact You judi_sanquist@sbcglobal.net
Hi Dear "Mrs.Juliana Brown" <julianabrown20@yeah.net>
CLAIM YOUR DONATION FUNDS (sent from forged email address)
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
BENEFICIARY OF FUNDS!!! (sent from forged email address)
DHL COMPANY BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
(no subject) selbyanderson@turkiyekoyunkeci.org
Inquiry gu@163.com
QUICK REPLY "Dr. Godwin" <jeruggy@alice.it>
US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
YOURS SINCERELY 3th/2015 (sent from forged email address)
Re.Hello From Mr.Akukosa Asomba (sent from forged email address)
YOUR APPROVED PAYMENT RECONCILIATION Benard Madoff <benardmadoff1984@gmail.com>
RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE! Mawa Mamba <mawamamba@outlook.fr>
Your Atm Card Compensation Atm Debit Card Payment <reception@mailgate.filshill.co.uk>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS.MICHELLE OBAMA" <doncooley63@gmail.com>
YOUR INTERNATIONAL CERTFIFIED BANK DRAFT IS READY FOR PICK UP. (sent from forged email address)
From: Mrs. Anita Kone, Anita Kone <kone_vivian@rediffmail.com>
Lottery Winner Notification (sent from forged email address)
ATTENTION: Beneficiary, (sent from forged email address)
Hello "DR MRS. MARYAM ABACHA" <maryamabacha1996@gmail.com>
Your quick response will be highly appreciated. "Mr.Philip Hill" <mrphilip1001@gmail.com>
International Monetary Fund. (sent from forged email address)
YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <ezeh.lynnmichael@gmail.com>
Your Atm Card Compensation (sent from forged email address)
this amount (USD1.5 Million)will be yours for your past effort Solomom Umerua <info@chinhingroup.com>
UNITED PARCEL SERVICE[UPS] (sent from forged email address)
Good day Child of God, AkiluhMary <maryakiluh01@yahoo.co.jp>
GREETINGS TO YOU "Engr Thomas James"<testmail@snpinnovation.com>
Very Urgent reply back (am waiting) Mr Justin Omakweh <micheialpeter213@gmail.com>
Foreign Investment (sent from forged email address)
LOAN OFFER THAT HELPS mark brand <markbrandonloancompanyplc@gmail.com>
Hello, Steven Banny <steven.banny@yahoo.com>
Von Dr. Mark Silvester (sent from abused email account)
My Beloved Friend in the Lord, Please your urgent responds i... (sent from forged email address)
FROM THE DESK OF MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CE... (sent from forged email address)
BUSSINEES PROPOSAL (sent from forged email address)
Salam Alaykum salif@ciudad.com.ar
From Ms. Tina Liang - 03/08/2015- "Ms. Tina Liang" <ispg@ispg.ie>
Beneficiary @ Federal Reserve Bank Texas (sent from forged email address)
Please respond 2 COMMUNITY BANK <ralvarado@corsatur.gob.sv>
Cheap Enhancing Pills "Rachel" <mnaboulsi@ekt2.com>
From Mrs Lizzy : We anticipated your kind co-operation. (sent from forged email address)
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
Asset bequested to you Jaun Ramoz <info.jaun@attorney.org>
CAN YOU HELP ME OUT? (sent from forged email address)
From Ms. Tina Liang - 02/08/2015 (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<m.hahns@yahoo.co.uk>
Re: Partnership Request dk mada (sent from forged email address)
PLEASE VIEW THE ATTACHED FILE "MR. WALTER CLIFF" <eugenio_atencio@inv.gov.ar>
BMW FIDUCIARY LOTTERY DEPARTMENT (sent from forged email address)
Hello Friend, I am Evangelist Ruth Anderson. (sent from forged email address)
Bonjour Beneficiary, DR CHRIS BEN <CHRIS@wing.ocn.ne.jp>
Your Mail. Mrs Mary Louis <info@hnd.org>
I REQUIRE YOUR URGENT ASSISTANCE !!!! "Dr Sam David" <drrssd06@yahoo.co.uk>
Re: Your Package For Delivery (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
Re: Re Mr Randall Rush <iklan@kaltengpos.web.id>
From Mrs. Awa Toure. (sent from forged email address)
Hello (sent from forged email address)
SHIPMENT. "Mr.David Wilson"<andrehoogland@veteranen.nl>
(no subject) Bank Deal <Philippine@domigoservice.com>
From United Nations (sent from forged email address)
Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
Your Consent Needed.. (sent from forged email address)
ATM CARD-0202 Mr Henry Karl <officefbi1000@gmail.com>
HANG SENG BANK, HONG KONG (sent from forged email address)
Urgent Response Required.... (sent from forged email address)
Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
My Donation Fund..$$ (sent from forged email address)
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
Beloved please get back to me, (sent from forged email address)
BUSINESS PROPOSAL "Mr. Alad Rein" <vicky@fiberail.com.my>
Re: Transfer Instructions Claim Of Inheritance Fund <proposal@ukmail.com>
Ref:03/08/2015 Read notice and get back to me (sent from forged email address)
BUSINESS PROPOSAL "Mr. Alad Rein" <shang@chinhingroup.com>
URGENT QUOTE j.nawar@eavel.org
OK Namida Andre <namidaandre1@gmail.com>
From Miss. Rachelle Solomon "Rachelle Solomon" <rachellesoludo@yahoo.fr>
ABOUT YOUR UNCLAIMED REIMBURSEMENT INTERNET FRAUD UNIT <achebotarev@testo.ru>
Unpaid Beneficiary!!! (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
URGENT NOTIFICATION (sent from forged email address)
VERY URGENT BELLO IBE <benjamlnmark10@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
OPPORTUNITY Peter Alexandra <ejediseno1@andinanet.net>
Reply Back "Pamela Klaas" <jntc_cl@yahoo.co.jp>
PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
HELLO MY GOOD FRIEND, "Thomas J. Curry" <amanda@praelum.com.sg>
REPLY BILL PETERSIDE <barr.billpeterside4@gmail.com>
DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YO... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Your package is ready for delivery, contact within. (sent from forged email address)
I'M SERIOUSLY LOOKING FOR A PARTNER TO ASSIST. (sent from forged email address)
INVESTMENT... <drmarygarvey@eircom.net>
Investment/Offer gene_branch@yahoo.co.uk
I await your urgent response "Mr.Qian Fong" <gwtcty@vrllogistics.com>
Please assist me to establish an industry in your country Sambo SALIFOU <barri.kanfando1@yahoo.com>
Dearly Beloved Mrs. Lowe Harry (sent from forged email address)
Hello Dear MARY CONTE <nanaamamarcel@gmail.com>
Urgent Andrew Bell <chc.outmail@hkmin.com>
Mail For You. Mrs Mary Louis <info@hkd.org>
ATTENTION, (sent from forged email address)
I'M SERIOUSLY SEARCHING FOR A PARTNER TO ASSIST. (sent from forged email address)
Please respond 2 (sent from forged email address)
Greeting My Dear, (sent from forged email address)
$ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
I Hope this Email is Still in Use "D.Y. Chan" <chan@mail.com>
Dear Friend (sent from forged email address)
FOR YOUR COMPENSATION CHEQUE PAYMENT PROGRAM manojkumar@almuftah.com
Hi dear Chantal Ogilie <chantalogilie@mail.bg>
THIS MAIL IS FOR YOU. Mail. <info@hjd.org>
Re: Great Investment Offer (sent from forged email address)
Message from Mrs. Mercy Alimona "Mrs. Mercy Alimona" <info@presidency.gov.ng>
<<29TH JULY 2015(OFFICIAL DEAL) (sent from forged email address)
My Dearest in Christ, ryan williams <sarahwilliamss890@gmail.com>
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
From Mrs Kocan Helen and Daughter MRS KOCAN HELEN <kocanhelen@gmail.com>
Greeting from IRS USA "Mr.Joseph Beers" <dontschev_25041948@abv.bg>
Ref: Offer. (sent from forged email address)
Congratulations! (sent from forged email address)
COMPEMSATION FOR YOUR PAST EFFORTS (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE. Patrick Moyo <roque@opcaonet.com.br>
AVIS DE RECRUTEMENT HYDRO QUEBEC CANADA <bocciofila.caderiva@alice.it>
URGENT ATTENTION NEEDEED (sent from forged email address)
Notification "Dr. Michael Moller" <gilbucci@alice.it>
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
Hi Dearest Friend, Lydie Ivan <lydieivan@t-online.de>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER (sent from forged email address)
=?utf-8?Q?Que_Dieu_vous_b=C3=A9nisse?= LAWYER ANDERSON NADEGE <andersonnadege@gmail.com>
My Proposition "isabelle williams" <isabel012@outlook.fr>
Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
Urgent From Miss.Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
Good Day, (sent from forged email address)
$5 Million Usd Donation From Bill Gates (sent from forged email address)
U.S Annual Education Conference invitation Letter Jenifer Oliver <jeniferoliver9@gmail.com>
YOUR FUND TRANSFER. Reply Information (sent from forged email address)
Hello Dear,!!! (sent from forged email address)
Result No: 25042014 (sent from forged email address)
US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<barzun_m@yahoo.co.uk>
Transfer of US$8,700,000.00 to your bank account "Mrs.Grace Ajiboye" <soren.handler@roskildeskiklub.dk>
AWAITING YOURS URGENT REPLY; Naomi James <elinjjs@mail.bg>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
Read & Reply Back ASAP..... jimr@gmail.com
REPLY BACK' "Mrs. Deborah A. Abbott" <service121221@t-online.de>
(ATMCard Maestro) "ATMCard Maestro Office" <office@agsteel.com.ua>
Re: CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA m (sent from forged email address)
WE NEED YOUR URGENT RESPONSE Ben Good <offfile012@gmail.com>
Demande de Partenariat Rita Konusu <ritakonusu@gmail.com>
HELLO?? (sent from forged email address)
Please let my pain touch your heart (sent from forged email address)
Bitte mein guter Freund ruizwu06@gmail.com
Employment Opportunities IN CANADA 2015/16 work workers <workworkers80@gmail.com>
You have won (1,000,000USD) from PCH Sweepstakes draw that w... PCH Sweepstake <osk.010@charter.net>
=?iso-8859-1?Q?From=3A_Mrs=2E_Rose_Kone=2C_N_48_villa_03_Rue... From Rose Kone <konerose83@gmail.com>
Mystrey Shopper Needed In Canada daddibouhoun.mustapha@univ-ouargla.dz
Loan info@financer.com
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Ssweepstakes <osk.010@charter.net>
DRINGEND Darlehen bieten Macy Bested <macybestedloanfirm53@gmail.com>
=?UTF-8?Q?OFERTA_DE_PR=C3=89STAMO_APLICAR_AHORA?= Brad Grey <webmail556@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG LOTTO 2015 "EUROS ONLINE LOTTO 2015" <lotto.online2015@yandex.com>
Good Day. Mrs. Leakena Mao<trt@dla.go.th>
UN COMPENSATION FUND UNIT =?utf-8?Q?=D0=AE=D0=B4=D0=B5=D0=BB=D0=B5=D0=B2=D0=B8=D1=87_=D0=92?=
=?utf-8?Q?=D0=B8=D0=BA=D1=82=D0=BE=D1=80_=D0=93=D1=80=D0=B8=D0=B3?=
=?utf-8?Q?=D0=BE=D1=80=D1=8C=D0=B5=D0=B2=D0=B8=D1=87?= <noreply@un.org>
brauchen Sie einen guten Kredit Mrs Clara Smith <mrjuniorsmithloanfirm@gmail.com>
Hello "James Costa" <james.costa@oios-un.org>
CLAIM!!!... Bingo <director7@bingo02.onmicrosoft.com>
CLAIM!!!... Bingo <claim3@bing09.onmicrosoft.com>
(no subject) =?UTF-8?B?IkJhcnIuIFN0YW5sZXki?= <aten1@speedy.com.ar>
Benachrichtigung John Galvan <ppisaniello@mail.aslavellino.it>
RE (sent from abused email account)
Hello, "Sgt. Hani J Helms" <hani_jafa24@outlook.com>
Contact the manager in charge Miss Collen Hardy <nazmul@apexfootwearltd.com>
hello joy love <crista-97@hotmail.com>
Darlehen angebot. "karin LOCK" <lock.karin@infopretmvkarin.com>
von Lewis Richards (Business-Angebot) Credit Suisse Bank London <lewisrichards-creditsuisse@englandmail.com>
Darlehen Angebot "MEIRA Marta" <mohamedprudel@yahoo.com>
Guten tag. "P.Ruen" <info@alpecin.com>
=?utf-8?q?Ben=C3=B6tigen_Sie_einfach_die_Qualifikation_pers=... (sent from abused email account)
3 % ZINS ///// 3% INTEREST RATE Elite Financial Solutions <isaac.ndang@camtel.cm>
Looking forward to your urgent reply. Mr Alan Reid <eric@arc.co.za>
(no subject) Amigo-Light Finance <otih.yuningsih@prodia.co.id>
(no subject) "mikedonald.loancompany" <scottmark2016@gmail.com>
hallo Christa Orumo <christaorumo@hotmail.com>
Re:Investment In Real Estate Business? "Investment In Real Estate Business" <infoavendano@yahoo.es>
HELLO "Mrs. Liliane Bettencourt" <l.bettencourt2@aol.fr>
My Inquiry. Cindy Higgins <CHiggins@eastconn.org>
Salut MARRIET <karinasherita@yahoo.co.jp>
Congratulations in advance! Kenneth Washington <simpur@simpur.net.bn>
With Love My Dearest (sent from abused email account)
Darlehen Angebot "Patrick AMARAL" <nousnor@hotmail.fr>
FROM BAR JAMES STOCK "Barrister James Stock" <barristerjamesstock@yahoo.es>
Hello "James B. Comey.Jr," <mcam1970@yahoo.com>
GOOD DAY 10/07/2015 Capt.David Bergen <mails@figuesa.cl>
I DONATE 3.5 MILLION DOLLARS TO YOU FROM LILIANE BETTENCOURT... (sent from abused email account)
hello Munalinda Andrew <joan_300@hotmail.com>
business-Vorschlag John Galvan <salvatore.iacolino@aspag.it>
Re: Darlehen anbieten (sent from abused email account)
=?utf-8?q?Geld=C3=BCberweisung=2E?= "P.Ruen" <info@edel.com>
CONGRATULATION ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
Haben Sie einen Kredit? Mary Jane <maryjaneloanlender2014@gmail.com>
you are a winner =?UTF-8?Q?!!!=E2=80=8F?= British Petroleum <bploto@outlook.com>
Re : Please Let me know Asap Janeth Chan <janethchan492@zulea.co.uk>
10 stykker iPhone B2B-markedsplads <grosshandel@europe.com>
Re: Alex Cole <alexcole434343@gmail.com>
=?utf-8?q?Geld=C3=BCberweisung=2E_?= "P.Ruen" <info@elo.com>
=?utf-8?q?Geld=C3=BCberweisung=2E_?= "P.Ruen" <info@rehau.com>
Package Confirmation Alert "Package Delivery Dept" <emb@globetrotter.net>
Package Confirmation Alert, "Package Delivery Dept" <eml@globetrotter.net>
Greetings! rufus adakwa <rax2dmails@gmail.com>
erhalten Sie Ihre lang erwartete Darlehen Geld mit einfachen... "hashimy" <hashimy@mdpputeh.gov.my>
Respond For Details "Carol Wilson" <uipc@sbm.net.sa>
3% Loan Offer Ali Zabarah <zabarah@unhcr.org>
deal "Mssg" <bildi74@live.com>
c Tanya <shivani@ifmglobal.in>
Re:Real Estate Business Investment "Real Estate Business Investment" <infoavendano@yahoo.es>
**Philanthropic Donation Susanne H.U.Klatten <sussane@ebc.de>
Hello Dear, Kristy Scott <kristy_scott24@yahoo.com>
Good Day Friend! "Mr. Ir Lee Shing-See" <ceramics@linpohk.com>
(no subject) (sent from abused email account)
RE: BUSINESS OPPORTUNITY "FIDELITY OFFICE" <mhj@you4mail.net>
Congratulation "Mr.James Anderson" <Anderson@ectel.int>
Greetings!! "Sgt.Andrew.A.Manning" <plugins@ibcargo.com>
(no subject) Sgt <info@mail.com>
RE: A letter from the chairman of Huntsman Corporation... "Jon Huntsman, Sr" <jmarcano.intu@minvih.gob.ve>
Darlehen angebot "KARIN LOCK" <didierleroux736@gmail.com>
Help us in Syria "Zariya Koury" <mukul@dineshmills.com>
Your Abandoned Package For Delivery (sent from forged email address)
Inquiry.. "Gosho Industrial Co. Ltd" <jack.alger@camoves.com>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
WORK WITH US FROM HOME/OFFICE. TEIKOKU OIL AND GAS CO <backup@palichmos.ru>
Good Day, "Ella Golan" <E1@MICROSOFT.COM>
Please be fast Answer me . Julie Mell <juliemell01@outlook.fr>
BUSINESS PROPOSAL Alad Rein <shang@chinhingroup.com>
3% Loan Offer Quick Loans <info@11.com>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY "FedEx Express Services www.fedeexpress0ffice@outlook.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
A donation from my heart, Mrs Sonia Mabre <mrssoniamabre@gmail.com>
VERY URGENT "Bradley John" <bradleyjohn@rediffmail.com>
URGENT REPLY Blair Eric <blaireric44@gmail.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
You have been gifted $5 MILLION USD Mr.Warren Buffett <test@mmservices.com.bd>
READ AND GET BACK TO ME (sent from forged email address)
hi Peter Ken <peter_ken42@hotmail.com>
My Gratitude to you (sent from forged email address)
REF/EU/9420X2/2015/CWS (sent from forged email address)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY "Mr. Jeh Charles Johnson" <mrshuksrammy@gmail.com>
Lets proceed as discussed (sent from forged email address)
Confidential message from Smith Williams Smith <williamssmith.uk71@yahoo.co.uk>
Hi (sent from forged email address)
Message From Mrs. Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
Re: Winning Notification From BMW Group. (sent from forged email address)
(no subject) james clark <jamesoscarloanfirm@gmail.com>
(no subject) Carter Logan <jarnesloan60@gmail.com>
Attention: Beneficiary Jack Lee <usatransfer.lee743@gmail.com>
URGENT Phillip Chukwu <phichukwu446@gmail.com>
Re: =?iso-8859-1?Q?H=E5vard_Kopperudmoen?= <haakop@ostfoldfk.no>
Re: "John L." <mensahjones071@gmail.com>
Ref No: GFSP/ 7748/7782/2015 Google =?utf-8?B?SW5jwq4=?= <idyani@doa.gov.my>
=?UTF-8?B?UkU6INC/0YDQtdC00LvQvtC20LXQvdC40LUg0L/QviDQutGA0L... johnnys loans <worldloaninvestment.org@gmail.com>
YOUR UNCLAIMED FUND TRANSFER. "Mr. Dave Moore" <nova@novahomes.com.au>
Your Lotto results (sent from forged email address)
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
Loan offer Kate Lord <ketekato83@gmail.com>
MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
WAITING FOR YOUR URGENT RESPONSE. "FROM MRS. GRACE MANDA" <gracemanda170@gmail.com>
MONEY GRAM OFFICE: (sent from forged email address)
YOUR REF: CLAIMS/ATM/ "Mrs. Juliet E John," <revmike23@gmail.com>
Urgent and Confidential mohammed waziri <mw930514@gmail.com>
FROM: DR. DAN EFEBO Dan Efebo <drefebo.dan@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drr.abyo@gmail.com>
Urgent Message Concerning your Package Stephen Adams <stephenadams0021@gmail.com>
HEAD OFFICER, FIRST NATIONAL BANK (sent from forged email address)
From: Mrs. Sarah Howard (sent from forged email address)
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <dr.abyyo1@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drr.abyyo@gmail.com>
GET BACK TO ME Mr Moses <moses.gh12@gmail.com>
COMPENSATION Carlos Careto <ccareto@gmail.com>
Dear Friend (sent from forged email address)
Top Urgent: Late PAYMENT Interest/Eurocontrol "Eurocontrol Charges Office" <ieva.kuznetsova.eurocontrol@gmail.com>
GET BACK TO ME Mr Moses <moses.gh13@gmail.com>
FROM Mrs Sekina Oka. Mrs Sekina Oka <mrssekina1@gmail.com>
get back to me William Morgan Hilbert <williammorgan20000@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drattahiruyusuff@gmail.com>
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
Hello friend, "Mrs. Valeria Gaspar" <valeriagspaa@gmail.com>
Dear Sir/Madam "Mrs. Monika Kouassi" <lala-2@t-online.de>
BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <lojabarra1@folic.com.br>

366 entries -- last updated: 2015-08-04 16:01 UTC

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