419 Scam – Advance Fee / Fake Lottery Scam (2015-08-06)

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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.

Inquiry gu@163.com
YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
VERY IMPORTANT. ! Baradi Fufana <rasankh@gmail.com>
HOW I RECOVERED MY MONEY. (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
Hello in the lord Justina Martin <justinamarthin23@freemail.hu>
My Message!!!! (sent from forged email address)
Good Day I Have Being Trying to call your Cell Phone is not ... stephen wright <stephenwrightdd0@gmail.com>
PROJECT NOTIFICATION!!! IAN WILLIAM DOVE <abc_2012@live.co.uk>
GOOD NEWS!!! PRINCE AL-WALEED FOUNDATION UK
INTENT INFO Vanthua Runthnna <vanthu2015rnthnna@gmail.com>
DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
Very Urgent Ulla Wrede <ullawrede49@gmail.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
REF/EU/9420X2/2015/CWS (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates" <billgates041@infofile2.onmicrosoft.com>
Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Your Payment $4.5 Million dollars is Ready "Mr. Edwin Williams" <support@hmg.ir>
/Re: Offer. (sent from forged email address)
=?iso-8859-1?Q?From_Mrs_Andre=E9_KOUAKOU?= Andree Kouakou <a.kouakou1996@gmail.com>
CONTACT MICHAEL OWUSU ASAP !!! (sent from forged email address)
Investment opportunity (sent from forged email address)
Head Of United Nations Under-Secretary (sent from forged email address)
Attn: Scam Victim. (sent from forged email address)
$950.000.00 ATM CARD Settlement ,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
RE: URGENT (sent from forged email address)
REPLY FROM Mr SAIF AL YAHYAI Mr.Saif Al Yahyai <saifyahyai@yahoo.in>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
CONGRATULATIONS "Mrs.Stella Green"<telex_unionbk11@hotmail.com>
FROM Stg Ann Hester SGT ANN HESTER <ewardmsw_paymentoffice1@yahoo.com>
URGENT CONTACT FOR YOUR WINNING SUM OF (US$9.5M) "MR.DANIEL KUKU" <okojojom@gmail.com>
Contact The Courier Service For Your Bank Draft MR ANDREW JAMES <mrandrewames@gmail.com>
i need your help, Akram <akramy2222200@yahoo.com>
Re : Your Abandoned Package For Delivery (sent from forged email address)
Re:Kindly Read/Reply..... "Mr. John Edward Boateng." <joebam2002@gmail.com>
GOOD DAY ... "Mr.Steven Thomas "<ibiritenet@ibiritenet.com.br>
=?utf-8?B?R29vZCBkYXkgZnJpZW5kLCBJ4oCZbSBjb250YWN0aW5nIHlvdS... "Mr. Salif Kabore" <mr.sallifkabore@gmail.com>
ACCRUED INTEREST (sent from forged email address)
Good News! Jose <leezmarttin@dmail.su>
TOP URGENT <jerry.lloyds6@yahoo.com>
Re:M.Saeed (sent from forged email address)
HM Treasury. (sent from forged email address)
=?windows-1256?Q?Attn=3B-_You?= =?windows-1256?Q?r_Message_?... "Alan R. Brooks" <maboni2009@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00. SWISS-LOTTO PROMO <notifications@globalcalcium.com>
(no subject) =?UTF-8?B?Ik1ycyBHcmFjYSBNYWNoZWwi?= <lottoawardwinner5@terra.com.co>
I Need Your Assistance Otabil Mensah <griswoldleads@psgleads.com>
DONATION FOR YOU MRS TERESA STANG <officefbi1000@gmail.com>
MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
Message From Mrs. Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
From United Nations (sent from forged email address)
Hello (sent from forged email address)
FOR THE LESS PRIVILEDGE (CHARITY) (sent from forged email address)
May God be with you and your family. Agnes Adensu <agnesadensu@gmail.com>
Expression Of Interest. Luwis Conteh <sales@stalitesystems.co.ke>
NOTICE (sent from forged email address)
Re: Winning Notification From BMW Group. (sent from forged email address)
delivery David Ellis <urgent@yahoo.co.uk>
Re: Your Package For Delivery (sent from forged email address)
My DEAREST ONE, Benatallah Younesian <benatallahyounesian9@gmail.com>
Read & Reply Quickly. From Sister Valerie <valerieecl@yahoo.co.jp>
From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
Hello Dear Friend. (sent from forged email address)
Re: CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA sha (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
MANAGEMENT FUND INVESTMENT (sent from forged email address)
Can I Trust You? (sent from forged email address)
FROM THE DESK OF MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CE... (sent from forged email address)
INSPECTION OFFICER. DAVID ELLIS <info@orange.pl>
Urgent attention from Nurse Hodge Carmen (sent from forged email address)
Hello ! Sergei Kukura <8u8878@mon12.onmicrosoft.com>
From Miss Mary. miss mary james <maryjamesmiss@gmail.com>
My Email (sent from forged email address)
Hello ! Sergei Kukura <890998@mon12.onmicrosoft.com>
Dearest in Christ, Betty David <davidbetty078@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
RE: Your payment notice "Ms. Carman L. Lapointe" <debtspayment03@gmail.com>
BANK TO BANK WIRE TRANSFER "MR. Brian Moynihan $CEO$" <petep822@gmail.com>
Hello ! Sergei Kukura <545433@mon12.onmicrosoft.com>
Waiting for your Urgent Reply !!!! "Mr John Salgado" <foobet@foobet.com>
From Mrs. Rita Daniel rita daniel <dan.rita@aol.fr>
BG GROUP PLC (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Hello ! Sergei Kukura <1212122@mon12.onmicrosoft.com>
Hello ! Sergei Kukura <454434@mon12.onmicrosoft.com>
Good Day Friend../ (sent from forged email address)
Sub: Confidential. Neil Roland <nelroland@yandex.com>
Hello ! Sergei Kukura <9876y@mon12.onmicrosoft.com>
Product needed Jacobs Munah <jbmunah025@gmail.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
(no subject) sameraouattarap <sameraouattarap@bol.com.br>
Attention: Email ID Owner Mark Damion <Damion@coast.ocn.ne.jp>
Good day "Mrs Gera Levin" <mrsgeral8@gmail.com>
From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
contact dhl courier for your package Mark Jones <offfile012@gmail.com>
AVIS DE RECRUTEMENT HYDRO QUEBC CANADA <giovanni.nieto@alice.it>
Hello ! Sergei Kukura <98987m@mon12.onmicrosoft.com>
Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
My Dearest, how are you doing? This mail may come to you as ... Mrs Grace Pat <gracepatdonation01@gmail.com>
Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
Re: Urgent Attention "Mrs. Carolyn Rabin Mosoff" <morgan.stanley42@yahoo.co.uk>
Hello ! Sergei Kukura <67655g@mon12.onmicrosoft.com>
Web On line 2015 Award onlineprocessing@pisem.net
Hello ! Sergei Kukura <766676@mon12.onmicrosoft.com>
Can you receive and manage this fund ? (sent from forged email address)
Can you take care of it? GEORGE WHITLOCK <george.w@counsellor.com>
BUSINESS PROPOSAL (sent from forged email address)
Contact western Union For Your payment Of $5,000usd MTCN Today Dr Jim Ovia <officefila@gmail.com>
RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@abyaar.com>
NEED YOUR URGENT REPLY (sent from forged email address)
Loan Offer (sent from forged email address)
Family Request "Mrs. Barbara Aziziko" <postmaster@clubgournet.cl>
FROM SUPREME COURT BENIN "Mr.Williams Geroge" <officedepartment8@gmail.com>
VERY IMPORTANT!!{Read and Reply} "Mr.Robert Culmer" <robert.culmer002@yahoo.pt>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
REF/PAYMENTS CODE: 1508044 (sent from forged email address)
God bless you from Mercy Edward (sent from forged email address)
Hello friend (sent from forged email address)
Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <richardbob41@yahoo.co.nz>
Business proposal "Mr.Steven Thomas" <ibiritenet@ibiritenet.com.br>
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
Delivery of your consignment to your door step. (sent from forged email address)
GOOD NEWS (sent from forged email address)
Apply for urgent loan "Mr,Terry Parker"<ibiritenet@ibiritenet.com.br>
YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
MY PROPOSAL (sent from forged email address)
YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
ATM Card Number; 652805001110004432 (sent from forged email address)
RE: READ AS URGENT. 36 captcharlesbockerss@gmail.com
US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
Very Urgent !!!!!! (sent from forged email address)
Attn : My Dear (sent from forged email address)
Hope to read from you Godfrey <budeligodfrey@eliterealtyteam.net>
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
CONTACT LAWYER TONY FANI FOR YOUR PAYMENT NOW (sent from forged email address)
ATTN "Brown Shane" <transferinteri@gmail.com>
UNITED NATIONS PAYMENT RECONCILIATION OFFICE (sent from forged email address)
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Dearest in Christ, Patricia Peter <patricia.peter355@gmail.com>
Your Urgent Respond is highly needed "Mrs. Mary Taylor" <oanhntk@ojb.com>
Remain blessed in the Lord. Mrs Samina Rufus <saminarufus1@aol.fr>
My Donation €4,000,000 Melissa Lewis <begic@emac-global.com>
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
RE: UNPAID INHERITANCE SUM. CENTRAL BANK OF NIGERIA <godwin.emefele@outlook.com>
i seek your consent Rachel Bourque <Rachel.Bourque@agropur.com>
Re: Great Investment Offer: (sent from forged email address)
Re: Cash Awaiting Payment!!! (sent from abused email account)
Attention Valued Customer: (sent from forged email address)
Von Frau Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
Re: very important smtpdonovan@redcross.libya
YOUR ATTENTION PLEASE //// ...62.101.97.104 (sent from forged email address)
***BULK*** PROPOSAL "Ms.Ella Golan" <sergio.garamendi@coes.org.pe>
Re: Your with-held Consignment/Fund "Maria Kowalska" <kowalskamaria@barid.com>
TM: Investment offer. (1.9M). "Alexander - .90" <all23dr@yandex.com>
Your Abandoned Package For Delivering (sent from forged email address)
5th August, 2015 (sent from forged email address)
Important Message From Reto !! (sent from forged email address)
We happily announce to you the draw (#2036) (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
Re: Moment Of Trust. 36 kaaliahmeed@gmail.com
RE:ARE YOU DEAD OR ALIVE? "Mr.Olu Johnson " <info@uba.org>
The Irish Lottery Notice (sent from forged email address)
PROPOSAL (sent from forged email address)
ATTENTION: DEAR SIR/MADAM, "MR. JAMES F. ENTWISTLE" <kotuc@uralweb.ru>
Attn Your Payment Notification "Hon.Christ Ramond" <barristerjimhuck958@gmail.com>
Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <serviceoffice494@gmail.com>
From Azerbaijan Republic (sent from forged email address)
Hello my dear: anderson anderson <aa129363@gmail.com>
YOUR PAST EFFORT/COMPENSATION "Malik Adu" <webmaster@roskildeskiklub.dk>
USD $ 5000.00, MTCN : 159-135-9629 (sent from abused email account)
About Your Funds, REPLY URGENTLY "Dr. Sarah Alade (OON)" <master@tmts.gr>
Dearest Good Friend, ryan williams <sarahwilliamss890@gmail.com>
GOOD NEWS ON YOUR AWAITING COMPESATION....05/08/2015 (sent from forged email address)
DO YOU HAVE ANY GOOD PROJECT? (sent from forged email address)
REPLY Paul Ugo <paulugo40@gmail.com>
Red Bull Promo (sent from forged email address)
PLEASE READ (sent from forged email address)
Please respond urgently (sent from forged email address)
ATM DELIVERY OFFICE PA USA!!! (sent from forged email address)
WAITING TO HEAR FROM YOU "Sheikh Bassam Alghanim" <fidel.nkrumah11@yahoo.ca>
From Mrs.Miran Abbas "Mrs. Miran Abbas" <mrsmiranabbas1@gmail.com>
Collection/Litigation. (sent from forged email address)
Please respond "Mrs Mary Patrick" <gui@rml138.com>
My Last Wish (sent from forged email address)
Notification of Bequest (sent from forged email address)
FACEBOOK PROMOCIÓN LOTERÍA (sent from forged email address)
(no subject) =?UTF-8?B?Ik1ycy4gRXZlbHluIE1hcnNoYWxsIg==?= <austinbrendan1@terra.com.ar>
WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
Trust "Stanley Rodney" <info.lawfirm@braemar.com>
****SPAM**** RE: PAYMENT NOTIFICATIONS OF US$15 FIFTEEN MIL... (sent from forged email address)
CONGRATULATIONS!!! "Horgan, Sara" <SHorgan@leroycsd.org>
Hi (sent from forged email address)
RE:LOAN "Khan Fernandez" <sicap1@siba-agc.org>
Dear ATM Card owner (sent from forged email address)
TM: Busssiness Cooperation (18M5 - 2). "Alexander - ." <all23dr@yandex.com>
Top Urgent Message, Pls. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
HOPE I CAN TRUST YOU WITH THIS? CPT WILLIAM D SWENSON <cptwilliamswenson000015@gmail.com>
HELLO Akpunku <akpunku1@gmail.com>
Charity Funds. "Mrs.Sovann Ary" <7bpmmedico@pm.sc.gov.br>
6/8/2015/ PRINCE EREDIAUWA <test@chrystalco.com.au>
FRB GRANT "FEDERAL RESERVE BANK" <info@rbi.org>
CONTACT:MICHAEL BRITTANY FOR YOUR BANK DRAFT (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
YOUR URGENT RESPONSE NEEDED. INTER-CONTINENTAL BANK ACCRA-GHANA <intercontinentalbank23@gmail.com>
Let the piece be with you. Mrs Sumru Birgoren sukru <keniboud@gmail.com>
Urgent Fund Approved Office File <officedepartment8@gmail.com>
WINNING NOTIFICATION 2015 (sent from forged email address)
Re:THANK YOU]l (sent from forged email address)
Notification. (sent from forged email address)
=?iso-2022-jp?B?WU9VGyRCIUcbKEJSRSBDT01QRU5TQVRJT04gRk9SIFlP... "Dr. Andriam" <officee649@gmail.com>
Loan Offer Apply Now!!! <021@fendid.onmicrosoft.com>
HELLO Alex Stacy <alexsms028@yahoo.com.ph>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
UN UNIT. "Mr. Kerry Freeman" <info@un.org>
Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
ARE YOU DEAD OR ALIVE ? (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Partenariat / Partnership Leonardo Dacruz <leodac06@gmail.com>
Can You Assist? Greg Martins <richconsult03@gmail.com>
INVESTMENT PARTNERSHIP VENTURE Baghdadi Al-Mahmudi <baghdadiali.mahmudi01@gmail.com>
My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
Notification =?UTF-8?Q?Dr=2E_Thomas_M=C3=B6ller?= <campesatogomme@alice.it>
RE: PROPOSAL FOR JOINT BUSINESS PARTNERSHIP "Dr. Thibedi Ramontja" <captalexanderleh@gmail.com>
GREETINGS DEAR... "MR ABDULLA JASIM." <jasinabdulla2015@gmail.com>
`Re: Confidential Proposition (sent from forged email address)
TELEGRAPHIC TRANSFER OF $3.5 MILLION. (sent from forged email address)
RE: BUSINESS VENTURE!!! =?UTF-8?Q?Mr=2E_Juan_Colomb=C3=A1s?= <info@alessandro.dk>
I need your assistance., "Mr Samuel Kofi" <koffisamuel01@gmail.com>
Investor Funding Offer! (sent from forged email address)
CHARITY DONATION (sent from forged email address)
HEAD OFFICER, FIRST NATIONAL BANK (sent from forged email address)
Charity Funds (sent from forged email address)
Re:Investment Prospects For Real Estate Business infoavendano@yahoo.es
Now contact my SECRETARY in Benin bello William <bellowilliam111111@yahoo.in>
Re: (sent from forged email address)
;:GRANT DONATION TO YOU., Ahmad Sadiq Azizi HR
2015/08/05 "Dr. John Chan Cho" <hasil.khan.bizenjo@senate.gov.pk>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
Re: Moment Of Trust... (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
Dear God's Select donald williams <donaldwilliams11110@gmail.com>
Your Winning Number: GID/133/365/2015 (sent from forged email address)
Dearest in Christ, "Mrs.Lydie Lewis" <lydielewis@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <wdrc@sil.org>
read "Gu Kailai" <test3@sdpost.com.cn>
I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nasreen.jalil@senate.gov.pk>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
=?UTF-8?Q?MEJOR_OFERTA_DE_PR=C3=89STAMO?= Deborah Jones <greatloanoffer855@gmail.com>
DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagdfamly@gmail.com>
Good Day Get Back To Me (sent from forged email address)
Good day, Serena Benson <bensonserena2@gmail.com>
Federal Reserve Bank "Mr. William C. Dudley" <gtb.benin1@gmail.com>
=?UTF-8?Q?=E2=80=8B_BE_CAREFUL_OF_THE_HOODLUMS_=2F_SCAMMERS?= Efcc Internet Crime Office <fahi@wildblue.net>
Darlehen. francisco.andy@dpss.gob.ec
Darlehen angebot "KARIN LOCK" <didierleroux736@gmail.com>
Urgent Response Needed. (sent from forged email address)
BUSINESS TRANSACTION Mr.Chang Loong <aspnet@faram.com>
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
Standard Charted Bank Accra Ghana. susan belly <belly.info.susan@gmail.com>
Dearest In The Lord Grace Johnson <jsscsss74@163.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=3F=3F=2... Rose Edwinsam <roseedwinsam01@gmail.com>
Urgent Response Needed. (sent from forged email address)
UN OFFICE MESSAGE. "United Nations Assisted Program" <jamesdon9055@yahoo.es>
RE: FLOATING FUNDS ... (sent from forged email address)
Federal reserve system Texas (sent from forged email address)
Mr.Daniel Honfo "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
Take This Money ''TRACY CLARK''<tracyclarkmg@gmail.com>
Scam Compensation Payment In Your Behalf Act Fast Now. "Union Bank Plc"<info@union.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Joint Investment Letter "Mrs.Agnes Kabi" <glopez@rivani.com.uy>
From: Jayson Ahern Jayson Ahern <smashyourfriends@vahatra.mg>
===Compliments To You And Your Family=== "Mr. Raymond Moyer" <info@loretoforestal.com.ar>
YOR RESPONSE IS NEEDED li linxu-xinwenzhongxin <lilx@china.org.cn>
PAYMENT APPROVAL BARR JOHN DARK <barrjohndark@rocketmail.com>
Business assistance (sent from forged email address)
Dear Partner (sent from abused email account)
3% Loan Offer Quick Loans <mujer@santafeciudad.gov.ar>
CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
Good Morning... (sent from forged email address)
=?utf-8?B?UmU6IEhpLCBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security" <information.q400@gmail.com>
CONTACT MICHAEL OWUSU ASAP !!! (sent from forged email address)
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
BUSINESS DEVELOPMENT (sent from forged email address)
Directivas sobre a tua ESPERANDO RESPOSTA FUND "Mr. Edward Cooks." <mromeiro@commcenter.com.br>
SIR I NEED YOUR HELP PLEASE Ibrahim EMUSTAFA <anthony@litung.ocw.com.tw>
INVITATION FONDACTION FCD <cgncart@alice.it>
From Hospital / Very Urgent (sent from forged email address)
Your package is ready for delivery, contact within. (sent from forged email address)
RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <dontschev_25041948@abv.bg>
Assalamu alaikum, Mayi Khan <mayikhan001@gmail.com>
FORM DIAMOND BANK PLC Barrister William Jack <mathewbellso@gmail.com>
loan info@loan.com
Attention Please "Mr,Peter Godwin" <victoruba01@barid.com>
Scam victims Reimbursement !! (sent from forged email address)
Good Day Jeremy Summers <mayra.hidalgo@cz.inclusion.gob.ec>
Director of World Fund Management and reconciliation. Dr. Mrs. Margret Flints <DaisyM@nda.agric.za>
Please be honest with me Chares Wilson <charleswilson1000000@gmail.com>
YOUR MAILBOX IS ALMOST FULL (sent from forged email address)
{ BANK OF CHINA }kindly confirm upon reception (sent from forged email address)
ABOUT YOUR UNCLAIMED LOTTERY FUND FROM NATIONAL LOTTERY (AGE... " Agent Wreele Douglas" <nus00@nun8.onmicrosoft.com>
READY TO INVEST (sent from forged email address)
Good day, Mrs Ankoma <info_freenet1@yahoo.co.jp>
Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
Read & Reply Back ASAP..... jimr@gmail.com
YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
YOUR PAYMENT "Mr. Promise Paul" <bilal@paragonceramic.com>
HAPPY NEW DAY TO YOU (sent from forged email address)
Re:Loan info@krivogastani.gov.mk
Hello(Please Read) (sent from forged email address)
Hello RE, Larni <larnienriquez155@gmail.com>
Loan Offer Apply Now!!! <00010@clver.onmicrosoft.com>
YOUR ATM MASTER CARD RELEASED NOTIFICATION Jonathan Noble <veroplus131@gmail.com>
Hi Dumi Farai Nkomo <samatamills3@gmail.com>
ARE YOU DEAD OR ALIVE ? (sent from forged email address)
From Mr.Donald.* Mr.Donald <wuriejah@gmail.com>
Re: You should read this email "Dr. Sam Obi" <root@hrwood.com>
I AM DR.FOLADAY DAGOGO, CAN I TRUST YOU IN THIS DEAL? "Dr. Foladay Dagogo" <szqad@vmail.me>
BUSINESS RELATIONSHIP" Ahmed Toro <ahmedtoro1967@gmail.com>
Loan Offer Apply Now!!! <00006@clver.onmicrosoft.com>
Good day to you, Tom West <vinincent80@gmail.com>
YOUR DAILY PAYMENT IS READY Mrs Rose James <atmcardofficeoffice81@gmail.com>
Re: Moment Of Trust. kaaliahmeed@hotmail.com
Tr: Clean Bill-Certification Clearance Donald Clark <ma-suessmann@t-online.de>
I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON, LARRY JOHNSON <ofile872@gmail.com>
Loan Offer Apply Now!!! <00015@clver.onmicrosoft.com>
LETTER! (sent from forged email address)
From Miss Jean Smith jean smith <malconbrowns2013@gmail.com>
Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
Yours sincerely (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Campbell Carl" <fidel.nkrumah11@yahoo.ca>
GOOD-DAY (sent from forged email address)
From: Mrs. Jane Gabriel Mrs Jane Gabriel <mrsjanegabriel1983@gmail.com>
Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
Attention: BUSINESS PARTNERSHIP PROPOSAL "INTERNATIONAL MONETARY FUND" <info@kaigo-madoguchi.com>
Urgent attention (sent from forged email address)
=?UTF-8?Q?GREETING_FROM_MADAM_N=C2=ADATHALIE=2E?= Nathalie Cote <nathaliecote2233@gmail.com>
PLEASE READ AND GET BACK TO ME (sent from forged email address)
GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mrs. Tracy Fisher" <www.central.b.africa@informaticos.com>
Your Atm Card Compensation (sent from forged email address)
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <dr.abyyo1@gmail.com>
COMPENSATIONS DR RON OSWALD <usmanhassan43@yahoo.com>
From Ms. Tina Liang - 01/08/2015 (sent from forged email address)
F.U.N.D "Mrs. Olivia" <selvisenthil96@gmail.com>
Re:USB flash car mouse "Keans Group." <usbcarmouse@gmail.com>
Hello "Mr. Ahmed Al Salhi" <reservaciones@hotelixtapan.com>
Please, I Need Your Attention DR ALI HAIDAR <georgenaegeli@gmail.com>

354 entries -- last updated: 2015-08-06 15:12 UTC

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