419 Scam – Advance Fee / Fake Lottery Scam (2015-09-08)

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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.

OUR COMPANY OFFERS (sent from forged email address)
Bank Offer! (sent from forged email address)
Contact person: Pastor Mike "Dr. usman" <gmmanage27@gmail.com>
Important Message From United Nations "United Nations" <myacc2a@goo.jp>
Do you need a loan? web.onmicrosoft.com
Urgent loan offer Boost Capital Loans <arief178@cbn.net.id>
FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
Wir freuen uns, informieren Sie (sent from forged email address)
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY.... "Mr.Mike Moore" <info@florasyria.com>
Re! US ARMY "S. Jones" <leezmarttin@dmail.su>
Mr. Ben Collins Director Airport Inspection Officer (sent from forged email address)
Re! US ARMY SJM <info_freenet1@yahoo.co.jp>
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
Your Email Account Has Won!!! (sent from forged email address)
FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
Compensation Fund UNCC <fmo.finance@financier.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Re: DO you need a loan? <>
HOLA QUERIDOS (E) Sra Isabella Mock <magistraleila@alice.it>
REACH ME ASP, (sent from forged email address)
PRIVATE CAPITAL FINANCES PRIVATE CAPITAL SERVICES <private.capital.loan@gmail.com>
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
Daily Transactions (sent from forged email address)
Attention: Please, (sent from forged email address)
CONTACT UPS NOW (sent from forged email address)
DIPLOMATIC PAYMENT "Dr.James Ruben" <infoReliance@florasyria.com>
Greetings Approved Beneficiary, ECOWAS DELIVERY OFFICE <ECOWASDELIVERYOFFICE22@ceres.ocn.ne.jp>
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
guten Tag chinsang845@gmail.com
Hello Barr Robert Williams <family_familyofgod@yahoo.co.jp>
Attn.Beneficiary Your Free Overdue Payment But If You Will A... (sent from forged email address)
Attention pls Mr Tony Hubert <hillj0857@gmail.com>
Dear Friend (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Mrs Rita Michael <newlands@newlands.com>
I NEED HELP FROM YOU ! MRS TERESA STANG <xayoffice@gmail.com>
TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
Attention: Beneficiary (sent from forged email address)
=?UTF-8?B?0KLQvtC/INGB0YDQvtGH0L3QvtC1INGB0L7QvtCx0YnQtdC90L... "Mrs Anita Morgan" <mranitamorgan@gmail.com>
ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
HELLO (sent from forged email address)
Important Notice !!! PETERSON TONY <agentjennifer21@gmail.com>
From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
details (sent from forged email address)
RELEASE OF YOUR FUNDS VIA SWIFT TRANSFER. Mark Evans <mark@pisem.net>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Congratulations Unpaid Beneficiary, (sent from forged email address)
Dear respected friend (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS Efcc Internet Crime Office <export@rigidal.co.uk>
Daily Transactions Jan Hommen <test@wuffli.ch>
=?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEFkYW1zIEJlbiBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>
Dear, i need an investment Partner (sent from abused email account)
Very Urgent. (sent from forged email address)
Re: Next of kin.. (sent from forged email address)
Partnership Joseph Thomas <info@fenermotel.com>
Donation (sent from forged email address)
RITA DOMINIC "Mrs.Rita Dominic" <rdominic0101@gmail.com>
Best regards, Mr Samuel Kofi <fmd-kharkiv@ukrpost.ua>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <tiffanyw290@gmail.com>
GOOD NEWS Bill Joe <lorettalynch04@gmail.com>
READ URGENT "Lehman" <ping@sunxtech.com.tw>
Attn: Winner No: 02 "Mr. David Green" <officef254@gmail.com>
FROM: KAREN SHAW =?iso-8859-1?Q?Ana_Strohsch=F6n_-_Enfermagem_-_HMD?=
<ana.strohschon@maededeus.com.br>
From Mrs Rita Daniel rita daniel <dd24712@gmail.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
From Sister Joy Emma. Joy Emma <joyemma775a@gmail.com>
FROM DIPLOMAT S.K WILLIAMS DIPLOMAT S.K WILLIAMS <revskwilliams1123@gmail.com>
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <joshpchinaka32@gmail.com>
YOUR INHERITANCE FUND (sent from forged email address)
Reply. "Santander Bank UK" <info.santanderbank@uk2.net>
=?utf-8?B?QWNjZXB0YSBjdSBidW7Egy1jcmVkaW7Im8SDIGRlIGxhIGRvYW... mary williams <marywilliams2004@yeah.net>
Your secret pin code Number BMW:2551256003/23. (sent from forged email address)
Von: Angelika Lapadatu, Angelika Lapadatu <angelikalapadatu@gmail.com>
New Message teria21@charter.net
HELLO (sent from forged email address)
I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
YOUR PROPER ATTENTION (URGENT). (sent from forged email address)
Contact me for more Information... (sent from forged email address)
PLEASE REPLY IMMEDIATELY. "evelyneazim" <evelyneazim@yahoo.fr>
Chúc m?ng (sent from forged email address)
3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.com>
Hello Dear (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Dear Winner (sent from forged email address)
URGENT REPLY NEEDED!! Hussein Harmush <project@easternegypt.com>
ATTENTION. (sent from forged email address)
Attn : My Dear, the Next of kin.. (sent from forged email address)
Hello Dear. From Mrs Suzan <45q110@gmail.com>
CONTACT ME AS SOON AS POSSIBLE. (sent from forged email address)
Dearest One Mrs Rsro Raahho <fldelln.pigkan41@hotmail.com>
Pls urgent update "Capt, David Anthony Walsham" <jb@belleetlhomme.fr>
READ AND REPLY (sent from forged email address)
YOUR FUND VERIFICATION Detective Edward Alex <ezeh.lynnmichael@gmail.com>
Attn; My Dear, RICHARD BENSON <prakash20167@gmail.com>
Please Very Important !! (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
Urgent Attention Dear Customer. UBA Bank Plc <officeenzi@gmail.com>
Dear Customer WELCOME TO MONEY GRAM MONEY TRANSFER OFFICE. "DR.JOSE MALLAM" <dagent12014@gmail.com>
A.P.I.L.O (sent from forged email address)
Dearest One Mrs Rosri Rahiho <fldelln.pigkan31@gmail.com>
Hello, Mr Gilbert Tanoh <gilbertta56543@gmail.com>
***BULK*** ***BULK*** Financial Instruments. Admin Staff <notice@bgservices.com>
Business assistance (sent from forged email address)
Hello My Dear, "Mrs.Maureen Garr" <petep822@gmail.com>
Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FRO... WESTERN UNION MONEY TRANSFER <blueswan@indosat.net.id>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
SHELL PETROLEUM COMPANY SHELL PETROLEUM COMPANY <shellcompnay@b.org>
Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
RE: $10.5M ATM Fund Beneficiary, (sent from forged email address)
Letter of Intent Investment (sent from forged email address)
Dear User/Winner "Microsoft® Corporation" <email@royaledger.com>
PLEASE HELP ME OUT FROM THIS SITUATION. "Colman" <p0m0099@yahoo.fr>
BUSINESS/PERSONAL LOAN OFFER JAMES
this amount (USD 1.5Million)will be yours for your past effort (sent from forged email address)
INFO <RBIFOREIGNREMITTANCE@transferdept.onmicrosoft.com>
BMW LOTTERY (sent from forged email address)
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
FOR THE LESS PRIVILEDGE (CHARITY) (sent from forged email address)
United Nation Compensation Commission. (sent from forged email address)
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Important Email. (sent from forged email address)
DONATION OF $18 MILION SH (sent from forged email address)
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Re: Urgent ., (sent from forged email address)
YOUR ATM VISA CARD IS READY "United Nations" <admin@weseedeals.com>
ATTENTION BENEFICIARY RE: OFFICIAL AWARD FINAL WINNING NOTIF... (sent from forged email address)
=?utf-8?B?RlJPTSBJTU1JR1JBVElPTiBPRkZJQ0VSIEFUIENIQVJMRVNUT0... "Mr. Kalstrom S .James" <slaveigood1@gmail.com>
PLEASE, CAN I BE ASSURED OF YOUR SINCERITY ON THIS "MRS. SONIA WILSON" <hr@comofashion.com.hk>
INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!! Christine Lagarde-IMF <training@pbjcal.org>
please help me (sent from forged email address)
CLAIM $2MUSD DONATION GIFT1 (sent from forged email address)
(no subject) "Jeffrey Berman" <xx@att.net>
INFO <RBIFOREIGNREMITTANCE1@transferdept.onmicrosoft.com>
My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
INFO <RBIFOREIGNREMITTANCE2@transferdept.onmicrosoft.com>
PROJECT MANAGEMENT (sent from forged email address)
HELLO FRIEND. committeonpayment3@committeonpayment3.onmicrosoft.com
TRANSFER UPDATE. (sent from forged email address)
Re: ALL I NEED IS YOU TO BE =?UTF-8?Q?HONEST=3F=2E?= Samuel Adjei <sadjei54@yahoo.co.uk>
Re: Glückwunsch ! (sent from forged email address)
Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria "Anthony Okpanachi Deputy Manager Eco Bank" <deputymanagerecobank@ecobank.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
my subject Muthoot Finance
Please treat with utmost confidentiality. (sent from forged email address)
Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
YOUR OVERDUE PAYMENT FROM [IMF]. (sent from forged email address)
Your ATM CARD PIN code Is 4421. (sent from forged email address)
Dear beloved in Christ, Craine Grehan <ssttkk41@yahoo.co.jp>
Highly Grateful. (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
GOOD NEWS "Mr.willian james" <fileo4615@gmail.com>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... (sent from forged email address)
Notification "Dr. Thomas Moeller" <avv.randes@alice.it>
Pls Treat As Urgent (sent from forged email address)
Hello (sent from forged email address)
YOUR 10.5MILLION COMPENSATION PAYMENT (sent from forged email address)
Change Of Ownership Alert!!! (sent from forged email address)
Message from Margaret (sent from forged email address)
CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!! (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
My beloved One, "Miss. Nasirah Gaddafi" <alona_alissa@yahoo.com>
INFO <RBIFOREIGNREMITTANCE4@transferdept.onmicrosoft.com>
Collection/Litigation. (sent from forged email address)
Notification "Dr. Thomas Moeller" <edicolameri@alice.it>
Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE "MR.RICHARD PETER" <meyer21robinson001@gmail.com>
Re: Need PI-Special Orders PO #5713462 & 4713463 (sent from forged email address)
FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US... "Mr.Adams J.Daniel" <internationalmonitoryfundo@gmail.com>
please i need your urgent assistance. Mrs Nicole Maroiss <mrsnicolemaroiss1@gmail.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... John G Stumpf <mbassbenin3030@gmail.com>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
(no subject) "ITOCHU CORPORATION LTD" <asif@nab.gov.pk>
From Ms. Tina Liang - 08/09/2015 "Ms. Tina Liang." <storui783@goo.jp>
URGENT CONTACT (sent from forged email address)
From Evangelist Mrs Fatima Williams Mrs Fatimah Williams <mrsfatimahwilliams@gmail.com>
Notification "Dr. Thomas Moeller" <ale.chi@alice.it>
Your reply 3 (sent from forged email address)
ATTN.:ACCOUNT PARTICULARS willi@yahoo.co.nz
Notification "Dr. Thomas Moeller" <masala.alessandra@alice.it>
MESSAGE (sent from forged email address)
[BULK] Audit Report - FYI , Regards - A. WERNER (sent from forged email address)
SUPREME COURT OF BENIN REPUBLIC. SUPREME COURT OF BENIN <officefile8488@gmail.com>
Greetings (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
RE: REPLY BACK ASAP (sent from forged email address)
Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
COMFIRM YOUR ABOVE ADDRESS FOR MRS HAN BENSON FOR YOUR ATM CARD (sent from forged email address)
Compliment of the the day! "Mr. James Adam" <officeservices88@gmail.com>
Introduction "Mrs. Aminata Idrissa Coulibaly" <coulibalymrsaminata@gmail.com>
Dear Sir/Madam... "Mr. Suzuki Takuya Yuki" <info@live.comr>
WHATS THE HOLD UP? Lawyer Kofi Michael <officefbi27@gmail.com>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
Take a look "Sam T" <disktopfnb@gmail.com>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
Re: Pleply Urgent. Juliana William <tuliamoulacu@gmail.com>
Re: Business Proposal "Mr. Suzuki Takuya Yuki" <mr.t_suzuki90@msn.com>
Re: Reply Email. (sent from forged email address)
Financial Instruments. (sent from forged email address)
Payment confirmation#019207 (sent from forged email address)
(NYRO)international conference/invitation "2015 USA GHRWO" <>
WINNING NO: (24 29 33 40 43 49 BONUS 22) "Mrs. Mirtha Nancy Rugel" <info@bbconline.co.uk>
Welcome to Finn Consultant Management. Finn Consultant Management <sfranzi@marionegri.it>
LOAN OFFER capsulecorp@15.pro.tok2.com
From: Mr. J.B. (sent from forged email address)
Hello Belinda wiliam <belinda.wiliam@gmail.com>
DIPLOMATIC PAYMENT "International Monetary Fund(IMF)" <info_imf@florasyria.com>
Attention Please, (sent from forged email address)
WITH ALL DUE RESPECT George Kookaburra <gokook51@gmail.com>
Re: :Confirm Your Atm Card Payment Very Urgent Dr Godwin Emefiele <dr101sanusi@gmail.com>
(no subject) =?UTF-8?B?IkpvaG4i?= <franmcf@terra.com.br>
PLEASE CAN YOU EVER FORGIVE ME?????????????????ON (sent from forged email address)
Today I wait for your reply. Abu Khan Omar <abukhanomar1@gmail.com>
Re: Remittance of USD$4.6 Million RDP. "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
YOUR UBA ATM CARD.....PLEASE CONTACT REV. JACOBS (sent from forged email address)
Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
STOP CONTACTING THOSE PEOPLE !!!! (sent from forged email address)
My Donation Esther David <estdav_08@mail.bg>
JOB VACANCY. (sent from forged email address)
Can I Trust You? Alice Louise Walton <test@africommail.com>
N/A "Strobl Eva" <infoo@mail.evermax-plastics.com>
=?utf-8?B?5LqkIOmAmiDpk7Yg6KGMIOeZviDlhYMg57qiIOWMhSDlt7Ig57... "2015-09-08 16:20:56" <chenyan@sasatoku.com.cn>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Product Enquiry (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <jones@gsk.com>
Re: (Your $5,000,0000 Win!) (sent from forged email address)
We are really interested in your product ?. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
Report immediately with your details , (sent from forged email address)
Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
I WANT TO INVEST IN YOUR COUNTRY Don <dfrancis_77063@yahoo.com>
Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <admin@norsec.com.my>
Re: Read carefully from Mrs. Erna Setiyowati. ID (sent from forged email address)
BUSINESS INVESTMENT PROPOSAL Arkamani Ahmad Al-Mahdi <arkamani.ahmad@barid.com>
(no subject) Susan Megaly <susanmegaly2014@gmail.com>
YOUR FUND IN AFRICA "Barr. Ada Eze" <officefile0109@gmail.com>
DONATION MISS JANET MICHAEL <janetmichael504@gmail.com>
=?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCTS=E2=80=8F?= "MR.CHRISTIAN OPARI" <r.pet000023@gmail.com>
From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
GOOD DAY TO YOU rann adrian <rannadrian802@gmail.com>
ATTN.:ACCOUNT PARTICULARS gabriel1102@yahoo.co.nz
ATM Card Quick Response int.desk@arcor.de
=?UTF-8?B?RGVhciBmcmllbmQsV2FpdGluZyBmb3IgeW91ciByZXBseQ==?= Simtondji Olusegun <simtonolu@naver.com>
Re: FROM UNITED NATIONS COMPENSATION COMMISSION "Mrs.Habibbal Qadhafl" <infoooffice@eventica.kg>
HELLO THANKS FOR YOUR PAST EFFORT (sent from forged email address)
Re: Need Your Response Only If You Are Interested. (sent from forged email address)
Assalamualaikum, lucyfrederick <lucyfrederick381@gmail.com>
ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
Dearest in Christ Tiffany Meyer <tiffanymeyer58@gmail.com>
Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
$5.5Million Payment Update...No Advance Fee (sent from forged email address)
Special Bank Offer! (sent from forged email address)
=?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
STOP CONTACTING THEM NOW.! (sent from forged email address)
RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
I am Mr.Alim Mohammad Alim Mohammad <allimmohammade@gmail.com>
Apply for loan at 3.9% interest rate Loan
Hello Friend REV Bishop Jim Johnson <webmaster@adtectaiping.gov.my>
GUARANTEE OFFER <universalmortgagecomp@universalmortgagecompany.onmicrosoft.com>
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
Hello dear, Vincent Pulika <v00srpuz@yahoo.co.jp>
Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
Salam Alaikum/ADIA LOAN OFFER. Abu Dhabi Investment Authority <danapetroleumcompan02@gmail.com>
Attn: Your ATM Card Ready For Payment. (sent from forged email address)
Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
Hello, (sent from forged email address)
Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
Good news of your transfer. Western Union Office <fill-ooffices1@cantv.net>
Hello Helen Akah <ziogj@yahoo.co.jp>
ICPC NIGERIA (Anti-Fraud Unit). (sent from forged email address)
Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
GUARANTEE OFFER <universalmortgagecompany11@universalmortgagecompany.onmicrosoft.com>
URGENT INVESTMENT Zainah Mustapha <zainahmustaphaa@gmail.com>
~<^>~*$ATTENTION! ATTENTION!!ATTENTION PLEASE!!~<^><~^*$ (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
FROM.... BANK NEGARA NEW YORK (BN) NEW YORK) this is crimina... BANK NEGARA NEW YORK <banknegara2222113@gmail.com>
(ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
DEAR Beloved Can You Handle It?, (sent from forged email address)
Dear Child of God, "Mrs. Houmani El Marwan" <houmanimarwan474@gmail.com>
Re Your Notice l3 REPLY <san@vinapco.com.vn>
Please response "Mrs Mary Patrick" <gui@rml138.com>
Please i need an investment Partner Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
LOAN OFFER test@oylcompanyholding.ro
DIPLOMATIC PACKAGE (sent from forged email address)
From Miss Theresa Joseph Theresa Joseph <ebukaezigbo9@gmail.com>
$2,500 000.00 dollars. Western Union <boa.transferapp@gmail.com>
YOUR ATM CARD IS READY (sent from forged email address)
From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
AM: Affirm your interest. (sent from forged email address)
From; Ms Chantal Lobel Chantal Lobel <chantallobel@mail.bg>
Secretary us department of homeland security "mr.jeh.johnson" <JOHNSON@jeans.ocn.ne.jp>
**Business proposal44.5m* "Karunamoorthy, Vignesh" <vignesh.karunamoorthy@hp.com>
Notification "Dr. Thomas Moeller" <marco.anzivino@alice.it>
Hello, Mrs Ann James <mr.onodougofrank@gmail.com>
Urgent Response Needed Asap (sent from abused email account)
Please Confirm this Notice: Australia Department of Resettle... (sent from forged email address)
Dear From Mrs.Miran Abbas, "Mrs. Miran Abbas" <mrsmiranabbas1@gmail.com>
ATTENTION MY DEAR western union <westernuionoffice20140@gmail.com>
DEAL: Tang-Lung
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Re "Mr.Po"<pofungchen@gmail.com>
YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Samson Peter <mrnelsoncollins@gmail.com>
GOOD NEWS UNITED NATION AUTHORITY <metalloantonio@alice.it>
Re: Donation From Mrs. Evelyn Williams, Mrs Evelyn Williams <williamsfamily76ll1@gmail.com>
From the Desk of Aazar Ali Khwaja Group Treasurer,Emirates NBD (sent from forged email address)
Re:HELLO "Dr.Sam Amadi" <mavishzouok@gmail.com>
Urgent: Repond Immediately Wilfred Mensah <Annie@Lchef.com>

317 entries -- last updated: 2015-09-08 15:19 UTC

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cantv.net (1), cbn.net.id (1), ceres.ocn.ne.jp (1), comofashion.com.hk (1)
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