419 Scam – Advance Fee / Fake Lottery Scam (2015-08-18)

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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.

Personal Please ! "Mr. Odesah Craig" <67780888@craigodes.onmicrosoft.com>
Re: ATM DELIVERY OFFICE PA USA!!! "Mr.David B Dye" <test@yuanyangcafe.com>
Re: Lotto No.887997689 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.co.uk>
Financial Help mike@gmail.com
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
PROJECT REQUEST (sent from forged email address)
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
Re (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
VERY IMPORTANT $ URGENT "Mr. Robert Macaulay" <Macaulay>
Loan Offer Apply Now!!! <0016@SANKOf.onmicrosoft.com>
Mail For You. (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Donation of $ 1.5 million Dollars!! Colin & Chris Weir <volcanes@ibw.com.ni>
Kindly; Read/Reply "John Boateng." <johnedbo121@gmail.com>
From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
=?utf-8?B?V+KAj0VTVEVSTiBVTklPTiBERVBBUlRNRU5UIEhFQUQgT0ZGSU... Mrs MARY MANGA-WEST <marymanagawest@gmail.com>
Dear Friend, Mark Edward <mail2markedward57@gmail.com>
REPLY NOW (sent from forged email address)
From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
$1,000,000.00USD (sent from abused email account)
Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
GOOD NEWS <>
RE: GOOD NEWS Look More Frankly <info@lotto.org>
Investment offer opportunities Raphael Kam <kimrapheal@gmail.com>
RE: GET BACK TO ME IF YOU ARE INTE34STED (sent from forged email address)
Confidential Content ! "Mr. Russell Schumacher" <rschumacher101@gmail.com>
The Truth About Your Fund INTERNATIONAL POLICE INTERPOL <ivanaconcialdi@alice.it>
Congratulations! As one of our new VISA prepaid cardholders ... (sent from forged email address)
GREETINGS Mr.Sokern Cheam <sokemcheam@gmail.com>
=?utf-8?q?Re=3A_Final_Notification=3F=C2=A1=C2=B1_Please_Rep... "Mr. Donald Francis" <noreply@oic.or.th>
PLEASE REPLY NOW (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
RESPONSE TO ME PLEASE. Barrister Ramos Gomez <scq56@att2.onmicrosoft.com>
Goodday "Lungisa Fuzile" <lungisafuuziile@Safe-mail.net>
GREETING TO YOU Office Files <officefiles9041@gmail.com>
Conference Invitation. Jenny Thompson <monica_1williams@yahoo.com>
blessed deal. "sgt. J" <intern@womensconsortium.org>
~*~*~*PLEASE I NEED YOUR URGENT ASSISTANCE PASTMATER*~*````*`* (sent from forged email address)
Delivering Code 9807) "Delivering Code 9807)" <offcecom2@gmail.com>
From Mrs. Tumelo Tebogo Good-Day ! (sent from forged email address)
DERNIER AVIS DE RECOMPENSE (sent from forged email address)
GREETING TO YOU Office Files <dnormanoffice@gmail.com>
(no subject) Savills Private Finance Limited <felipe.gondim@hasilvestre.org.br>
YOUR ATM DEBIT CARD PAYMENT IS READY FOR DELIVERY "Mr. Nicolas Briggs" <mr.onodougofrank@gmail.com>
GET BACK TO ME ASAP. "Mrs. Segmuller Reto" <sales@tawonga.com.au>
YOUR PRESTIGIOUS AWARD WINNING..........NUMBER 2541256004/25 (sent from forged email address)
Compliments of the day Angela Wilson <aw5300292@gmail.com>
Hello Dear Friend. (sent from forged email address)
VERY URGENT YOU ATM MASTER CARD SHIPMENT. "Mr.David Zaza" <sjafrudinrd001@gmail.com>
Overdue Payment. (sent from forged email address)
=?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= "Maureen Hinckley" <admin@gigabit.zp.ua>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
Succor (sent from forged email address)
Kind Attention Required. "Jeremia Humbelani" <info@67.com.au>
LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
OUTSTANDING PAYMENT FINALLY RELEASED "Mrs. Calister Makasi" <woffice1990@gmail.com>
Re:-Investment Info. (sent from forged email address)
Hi MR JUSTUS DUDU <stellagbogbo15@gmail.com>
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION" <wwalker@ptd.net>
Investment Project In Your Country With Your Assistant Mohamed Alshaikh <mohamedalshaik@yahoo.fr>
1 New Message Capt. Kate Carr Lee <katecarrlee@shacmanmotors.ph>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
Attn,CONTACT AND RE-CONFIRM YOUR CURRENT ADDRESS TO THEM NOW... Mrs Rose Martins <ezeh.lynnmichael@gmail.com>
Prince Daniel and Princess Jane Calabi. NANCY LAKPO <nancylkpo@gmail.com>
Your package is ready for delivery, contact within. (sent from forged email address)
LOAN OFFER Kelvin Watson <bantycollins@gmail.com>
Urgent Response Needed!! (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir8@gmail.com>
Re: My Beloved Friend in the Lord, Please your urgent respon... (sent from forged email address)
From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
From: Mrs. Linda Shirley. (sent from forged email address)
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
Calvary Greetings tide8739hiroki@yahoo.co.jp
INHERITANCE LETTER. (sent from forged email address)
Greetings Dion JL <ritmartins41y@yahoo.co.jp>
Dearest in Christ, Betty David <davidbetty078@gmail.com>
Greetings peter brown <peterarmy35@gmail.com>
MTCN:791-531-552 Mrs Faith Jordan <tlcs1416@gmail.com>
Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
171@ admin@computersatisfaction.com
=?iso-8859-1?Q?_From=3A_Mrs=2E_Rose_Kone=2C_N_48_villa_03_Ru... From Rose Kone <konerose83@gmail.com>
BEQUEST =?utf-8?q?=22Sam=20Okudzeto=20=26=20Associates=22?= <shop@spa-service.co.uk>
Compliments of the Season! (sent from forged email address)
DONATION FOR YOU!! Howard Buffett <mail4@howardg.onmicrosoft.com>
my subject Muthoot Finance
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
VOTRE REPONSE SVP, MADAME BASMA <madame_basma@voila.fr>
Your two consignment boxes containing USD$8,500,000.00 (Eigh... (sent from forged email address)
PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
My Donation Esther David <estdav_08@mail.bg>
storage Upgrade Request info@helpdesk.com
Your Urgent Attention Is Needed At JFK-Airport Now" "JFK"<jfkcargoairline@usmail.net>
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN SENT TO YOU TODAY. (... "Mr. Jack hill" <officeservices88@gmail.com>
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
Hello Dear Sir/Madam, (sent from forged email address)
Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
For Charitable goals safagghaji <khoand@lamdong.gov.vn>
Please,reply this urgent allain francuz <allainfrancuz@gmail.com>
LOAN OFFER Kelvin Watson <kennethfinance01@gmail.com>
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) "Mrs.Mary uzoudu" <victoruba01@barid.com>
IMPORTANT E-MAIL / URGENT RESPONSE NEEDED INGE JOHANSSON <liriolobera1@gmail.com>
Hi MR JUSTUS DUDU <mrabdulalkamall@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
TOP PRIVATE, KINDLY CONSIDER THIS INVESTMENT PROPOSITION AND... (sent from forged email address)
RE: World Bank Auditors (URGENT) !!!!! (sent from forged email address)
My Greetings to you, Rose Komo <rosekomo18@gmail.com>
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
Calvary Greetings Mary Gabriel <mrwafbrl02@gmail.com>
THANKS FOR YOUR PATRONAGE Funds Transfer Section <dirduep1@gmail.com>
CONTACT Mr JAMES GOLD FOR YOUR ATM VISA CARD IMMEDIATELY!!! (sent from forged email address)
Dear Friend (sent from forged email address)
For your information please. Fatima Meshaal <k_take0925@yahoo.co.jp>
URGENT ASSISTANCE Dolly Rogers <dollyrogers81@gmail.com>
Business assistance (sent from forged email address)
Reply (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
I Repeat Your Inheritance Funds Beneficiary/Reply For More
... admin@enfpt.org.br
Very Important & Urgent. "Mr. Robert Macaulay" <robert>
Invest 12 Million euros in a project in your country (sent from forged email address)
From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
BENEFICIARY OF FUNDS (sent from forged email address)
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR, READ AND RESPOND IMMEDIATELY (sent from forged email address)
RESPONSE TO ME PLEASE. Barrister Ramos Gomez <scq73@att2.onmicrosoft.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Next Of Kin/Claim mrsmin.ong23@aol.com
RE, "Mr.Frank Williams" <iinfo895@gmail.com>
Confidential Message About You Fund- (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
FROM THE DESK OF: MR. THOMAS BARRY Thomas Barry <thamin@cip.co.za>
Dear friend Auditor Eric Stuck <erich_stucki@zapp.ch>
HELLO James Kadiogo <james.kadiogo96@ono.com>
RE kelly.motanga21@yahoo.com.ph
Please be informed,190 (sent from forged email address)
Quotation Inquiry (sent from forged email address)
Hi (sent from forged email address)
=?iso-8859-1?Q?GL=DCCKWUNSCH_DER_GEWINNER?= "INTERNATIONALE PROMOTION-GEWINNZUTEILUNG" <luis.garcia247@mail.com>
CAN YOU HELP ME? (sent from forged email address)
URGENT " G Heine " <george_lezo@yahoo.co.uk>
Attention: fund owner, "Dr. Raphael Anderson" <oa70324@gmail.com>
DEAL "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
Please Accept my offer, margaret ragnvard <margaretragnvard@yandex.com>
RE-SEND Alhaji Abdullahi Bukar <indicator007>
Hello (sent from forged email address)
Reply. DAVID SNADDON <mkt2@pyuforge.com>
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT11@rbiservices.onmicrosoft.com>
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT14@rbiservices.onmicrosoft.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>
FYI " G Heine " <esq.jacob@yahoo.co.za>
RE-SEND Alhaji Abdullahi Bukar <indicator007@pb-mx6.pobox.com>
Re (sent from forged email address)
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT20@rbiservices.onmicrosoft.com>
RE: Mystery Shopper Job Needed!!! (sent from forged email address)
Cash Grant Donation "Mrs. Patricia Chandler"
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT21@rbiservices.onmicrosoft.com>
( Proposal) Martina Henning <joechan5000@gmail.com>
URGENT!! URGENT!! (sent from forged email address)
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT23@rbiservices.onmicrosoft.com>
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT22@rbiservices.onmicrosoft.com>
SWIFT RESPONSE " G Heine " <fedrickzungu@yahoo.co.za>
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT5@rbiservicesint.onmicrosoft.com>
( Proposal) Martina Henning <joechan5004@gmail.com>
Ref No: GFSP/ 7748/782/2015 (sent from forged email address)
CONGRATULATIONS: YOUR REF/PAYMENTS CODE: (RBI/WBS374KD / $2,... <RBIREMITTANCEDEPT6@rbiservicesint.onmicrosoft.com>
CONTACT ME IMMEDIATELY... "Engr. Dominic Nwechi Ugbor" <tobiwilliams2010@gmail.com>
My Dear,i am writing this mail to you with tears Tatu Justin <tatujustin01@gmail.com>
My Dearest in Christ, Ryan Williams <ryanwilliams259@outlook.fr>
( Proposal) Martina Henning <bh533660@gmail.com>
OMPENSATION PAYMENT BY ATM CARD. "Senator. Bukola Saraki (MON, GCFR)." <bukola.saraki@abubakr.powerhosting.gr>
Hello Sir (sent from forged email address)
Dear beloved one (sent from forged email address)
I EMAILED YOU BEFORE Raymond Du Plesis <higginsalan390@gmail.com>
BUSINESS PROPOSAL adriana.krsakova@truni.sk
DONATION FOR YOU!! Howard Buffett <mail10@howardg.onmicrosoft.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY.. (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
Re: clients "Patrick Thomas" <noreply@mail.com>
RE:CLAIM mrpeterwilliams08@gmail.com
RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen@yahoo.pt>
GOD BLESS YOU! "Angela Smith" <angelasmith@info.com>
FROM HIGH COURT OF ECOWAS RB BRANCH (sent from forged email address)
CONFIDENTIAL " G Heine " <e.ndela@yahoo.co.za>
(no subject) "Camelot UK Lotteries International Limited" <info@camelotgroup.co.uk>
FAMILY INHERITANCE "Mr. Raymond Du Plesis" <raduple22@gmail.com>
GOODDAY=====YOUR FUND HAS BEEN RELEASE (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
Dear Friend, (sent from forged email address)
SEE MY INTENTION OF CONTACTING YOU AND CALL NE (sent from forged email address)
Attention Please..Read Urgently (sent from forged email address)
Please treat with utmost confidentiality. (sent from forged email address)
FAMILY=Found Treasure ^^^^ "S. moore" <haal0ba@gmail.com>
Please treat as matter of urgent. "Dr. Prasarn Trairatvorakul" <mmprasarn1955@gmail.com>
Reply Asap. (sent from forged email address)
Your Consent Needed. (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
BUSINESS PROPOSAL info@gmail.com
The Contract Funds of US$10 Million Via Consignment Box Deli... (sent from forged email address)
RE: KINDLY READ CAREFULLY AND RESPOND IMMEDIATELY IF YOUR IN... (sent from forged email address)
2015 CONFERENCE/INVITATION!!!! "2015 G.H.R.W.O" <>
Donation "Gloria C. Mackenzie" <webmaster@unifoods.com.mx>
Urgent Reply Richard Ortega <nathaniel@vmail.me>
URGENT ATTENTION (sent from forged email address)
Regarding the delivery of your atm card (sent from forged email address)
Greetings to You......... 17.08.2015 (sent from forged email address)
Attention Please, "Dr. David White" <white_d28@yahoo.fr>
INVESTMENT FROM MURRAY ROSE (sent from forged email address)
RE: INVESTMENT... post@bnet.no
Re:Admin., (sent from forged email address)
From: Ms. Carman Lapointe-Young "Ms. Carman Lapointe-Young" <mrs.graceamen1@gmail.com>
YOU'RE COMPENSATION FOR YOUR EARLIER ASSISTANCE! "Mr. Andriam John" <officee649@gmail.com>
Re: We can reach agreement Benerd Koms <komsbenerd3@gmail.com>
Can I Trust You? "sgtweberdercik@foxmail.com" <tiffwill@mediacombb.net>
Business proposal (sent from forged email address)
Good News "Mrs. linda Okaka" <frankestate29@gmail.com>
RUSSIAN BUSINESS PROJECT FOR YOU ONLY ( Urgent..) (sent from forged email address)
YOUR RESPOND IS NEEDED Paul Compaore <mccc214@gmail.com>
From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
PLEASE BE INFORMED (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
To: Unpaid Beneficiary, (sent from forged email address)
Very Urgent..... (sent from forged email address)
Urgent Letter From Matin Leon (sent from forged email address)
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
URGENT PLEASE!!! (sent from forged email address)
Donation For You From Paul Allen Paul G Allen <b1@allenFamily.onmicrosoft.com>
REF/EU/9420X2/2015/CWS EURO MILLION <agrofina@agrofina.com.ar>
GOOD NEWS FROM AUT (sent from forged email address)
BUY GOLD DUST & BARS TREASURE!!! (sent from forged email address)
Daily Transactions (sent from forged email address)
(UBA-BANK International Plc) "Mr. Richard Bruno" <atmmastercard430@gmail.com>
Congratulations!!! CONFIRM <octoberuuyrtt@gmail.com>
Can I trust You For This Project? (sent from forged email address)
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
From Mrs. Rita Dominic RITA DOMINIC <rdominic0000@gmail.com>
URGENT ATTENTON NEEDED (sent from forged email address)
Mrs. Patricia Santos patsantos@yeah.net
For your attention please Fatima Meshaal <nakatajun@yahoo.co.jp>
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <mr.sarawut.executive@gmail.com>
Personal "Mr. Odesah Craig" <87656554@Abrahamwills.onmicrosoft.com>
Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
Re: Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
With Due Respect! Help Me <cellen821@gmail.com>
Work From Home: Job Offer! Michael Gifford <mic.gifford@gmail.com>
@ Hello Partner with Me!!! (sent from forged email address)
RE- YOUR ABANDONED CONSIGNMENT Michael Kamau <michaelkamau972@gmail.com>
OPPORTUNITY OF BUSINESS PROPOSAL (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
PAYMENT : FGN/MIN/87FGN/015 (sent from forged email address)
Greetings Richeal Johnson <richealjohnson16@gmail.com>
Attention: CEO/MD "Mrs. Kwame" <ishabello12@gmail.com>
Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
URGENT (sent from forged email address)
Hello Dear Celine Coulibaly <celine.coulibaly200@gmail.com>
Adults Jude Adams <judeadams359@gmail.com>
From Mrs Nadine Williams Mrs Nadine Williams <nadinewilliams222@gmail.com>
I NEED YOUR CONSENT BERNARD OTTI <ottibenardx2@gmail.com>
Hello Dear Respectful One, Joce Mark <jocemark43@gmail.com>
Business Proposition (sent from forged email address)
ATTENTION SCAMMED VICTIM Jose Fagursson <josefagursson@gmail.com>
Greetings From Mrs Tina Mrs Tina Nadesh Bamba <tina_n1@excite.co.jp>
APPROVED PAYMENT ORDER (sent from forged email address)
===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yhkim@konepa.or.kr>
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
Hello Dear Respectful One, joce mark <mjoce46@gmail.com>
Hello dear, Susan Williams <v00srpuz@yahoo.co.jp>
GALLOWAY MORRIS TRANSACTION M Galloway <ecowas.2006@gmail.com>
IMPORTANT MESSAGE! "info@adcgmarines" <ns2.genuitysystems.com@duaab89.org>
$8.5 million dollars Deposit (sent from forged email address)
RLM (sent from forged email address)
from Mrs Mariam Azed Mrs Mariam Azed <aqua_staygold@yahoo.co.jp>
FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "Mrs.Grace Manda" <mrs.gracemanda2015msq@gmail.com>
BENEFICIARY (sent from forged email address)
From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
I DO NOT WANT TO COMMIT SUICIDE HELP ME.? "Benson NN" <bensonnn@myway.com>
GLOBAL CONFERENCE INVITATION CWPHO-CWPHO <elisangela@amigosdobem.org>
YOUR PAYMENT "MR. ALFRED FARMER." <nova-sol@nova-sol.com>
PLEASE HELP (sent from forged email address)
RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@bwt.ca>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
Your first payment of $5000.00 has been sent (sent from forged email address)
GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
We seek your utmost confidentiality in this business transac... (sent from forged email address)

296 entries -- last updated: 2015-08-18 15:24 UTC

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