419 Scam – Advance Fee / Fake Lottery Scam (2015-09-23)

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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.

Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
DONATION INFORMATION (sent from forged email address)
FINAL AWARD PRIZE WINNING ALERT NOTIFICATION (sent from forged email address)
DEAR ESTEEMED CUSTOMER "DR.JAMES WILLIAMS" <fileo9909@gmail.com>
IN GOOD FAITH (PLS READ) "Alex Wash"<notifications@imf.org>
Re: Valued fund beneficiary (sent from forged email address)
Mutual Investment Benefit (sent from forged email address)
Supply Your Products. kelvin tagoe <kelvinttagoe19@gmail.com>
REF/EU/9420X2/2015/CWS (sent from forged email address)
Fighting for the world peace (sent from forged email address)
International Conference Meeting Call Texas City USA, Decemb... "Dr. Lucy" <DrLucy@mowr.gov.iq>
From the Desk Of Mr. William C. Dudley (sent from forged email address)
Dearest Bella Ducan <bella.ducan@gmail.com>
GREETINGS IN JESUS NAME!!! (sent from forged email address)
Hi "Judith Guest" <info@guest.co.uk>
KINDLY REPLY IMMEDIATELY (sent from forged email address)
Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
Dear friend, Isa Williams <Isa@smile.ocn.ne.jp>
IMPORTANT INFORMATION Nicholas Linton <nickoloo@nickelol.onmicrosoft.com>
Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
CONTACT (UPS) DELIVERY COMPANY FOR YOUR ATM CARD !!! (sent from forged email address)
INVESTMENT INITIATIVE! (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
"HAJI LOAN OFFER" <>
Re: Kindest Regards.........Date: 20-09-2015 (sent from forged email address)
From Mr Allen (sent from forged email address)
Get back to me if interested in this business proposition. (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Best regards & God bless you Sister Mary Williams <czuessan@gmail.com>
Due Processing Officer madam uju aku <alertsujuaku@gmail.com>
(no subject) Quick&EasyLoan
TELEGRAPHIC TRANSFER NOTICE. Michael Tanko <tibor41@t-online.hu>
Hello Sir (sent from forged email address)
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Attn: Consignment Box Owner. (sent from forged email address)
Re.Your Consignment Box Awaiting Delivery.1 (sent from forged email address)
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE.... (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
Investment Proposal "Mr.John Moore" <johnm@rtvpancevote.com>
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
Investment. Mr Paul Khumalo <peter.komo20@gmail.com>
RE: I'v been waiting for your reply. "US ARMY ." <activeusarmy@gmail.com>
Re: <f4frr4@o77.onmicrosoft.com>
Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
Your consignment delivery: "Dr William Mike" <atropolis@magnitiki.gr>
Hope To Hear From You Mcgrath <noelmcgrath306@gmail.com>
Federal Bureau of Investigation (FBI) Miss Donna Story" <admin@creativeonline.co.th>
Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
Re Hello My Beloved in The Lord Micheline Tagro <michelinetag@gmail.com>
Attention: Beneficiary (sent from forged email address)
Foreign Payment Department (sent from forged email address)
Kindly Read Respond .!! (sent from forged email address)
REYFIELDS INVESTIGATIONS (sent from forged email address)
Hello Dear. FROM MRS SUZAN <45q110@gmail.com>
GOOD NEWS Patrick William <zenith.bk@live.com>
Dear Benefactor (sent from forged email address)
Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
I Need Your Help Urgent Please "Captain Scott Johnston" <info@lee.com>
DONATION AWARD (sent from abused email account)
NEXT OF KIN Mr. CHRIS UGO. <chrisugo2@gmail.com>
WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS Solomon Abina <officece554@gmail.com>
From Mrs.Sarah Robison, Sarah Robison <sarahrobison7@gmail.com>
Director Airport Inspection Officer (sent from forged email address)
Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
Awaiting Your Response 18th September 2015 (sent from forged email address)
Private investment Tsukino Kimura <info@mail.org>
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY. (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
CASH GRANT APPROVED "Mrs. Marta Nikola" <marta@pectranc.com>
SEEKING YOUR CONSCENT/PARTNERSHIP IN THIS BUSINESS OPPURTNIT (sent from forged email address)
Feedback Please (sent from forged email address)
Dearest In The Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
=?utf-8?Q?Your_email_address_has_won_(=C2=A32,520.000.00)?= Euro Millions <mwarenga@ke.uapkenya.com>
I TRIED TO CALL YOU VERY URGENT.55 "MR BENO HAMADI" <nazim@nbp.com.pk>
Re:US$25,765.000.00 "lazard@t-home.mk" <lazard@t-home.mk>
Business Proposal "Tan Wong" <cas_gj@intergorj.ro>
Hello Dear. SUZAN CATIM <45q110@gmail.com>
From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
Good Day, (sent from forged email address)
THIS IS A BLESSING! (sent from forged email address)
RESPONDS MUSOLINO
I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
Prestiti Disponibili / Loans Available.. (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
Notice of your transfer today. Western Union Office <fill-ooffices1@cantv.net>
Attention please "Mr. Adam Mike" <chanesuan@oaep.go.th>
MTCN:791-531-552 Mrs Faith Jordan <rolmanny@gmail.com>
Hello (sent from forged email address)
Dear Friend (sent from forged email address)
HELLO.. "Dr. Dan Dike" <omecontact@yandex.com>
GOOD DAY MY FRIEND DON ANTONIO SANCHEZ VICARIO <don.antonios2015@gmail.com>
WINNING NOTIFICATION (sent from forged email address)
DEAL: Mong-Hoi
Read carefully and know the secret why you have not yet been... Vincent Zulu <vincentzuluimf@gmail.com>
ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
STOP CONTACTING THEM... (sent from forged email address)
BUSINESS PROPOSAL artepro@intergorj.ro
investment (sent from forged email address)
ATM CARD/FUND (sent from forged email address)
Advice Needed !! 20/09/2015 (sent from forged email address)
U.S.A EMBASSY APPROVED YOUR FUNDS ATM CARD TO RELEASE AMERICAN EMBASSY <officef1023@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Rose Mary Davis <rosemarydavis04@gmail.com>
Dearly Beloved "Mrs. Tumelo Tebogo" <nazim@nbp.com.pk>
ATTN:BENEFICIARY imfoffice@uba.org
Re: <12324ffd@o77.onmicrosoft.com>
PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT..pk "Mrs. Harris Jennifer" <nazim@nbp.com.pk>
Your $950.000.00 approved fund, Contact Mr. Erick Moore. Charles Martins <charlesmarts11@gmail.com>
GUARANTEE OFFER <universalmortgage001A@umortgage.onmicrosoft.com>
I wait for your Reply(Important). richard yung <richardyung400@gmail.com>
Details of your approval sum of $1.5Million "Mr. Gilbert Wallace" <fmo.finance@financier.com>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <officedepartment8@gmail.com>
GUARANTEE OFFER <universalmortgage001G@umortgage.onmicrosoft.com>
I thought you might be interested in this link <mrbillsmithloanfirm01@gmail.com>
Donation From Mrs Tisa Wenger. Mrs Tisa Wenger <mrsecoleman4@gmail.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
Attention please. Dr Ben Koswell <karennicholson0@gmail.com>
CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
GUARANTEE OFFER <universalmortgage001C@umortgage.onmicrosoft.com>
GET LOAN WITH LOW INTREST RATE OF 3% YEARLY. (sent from forged email address)
Re: <4trtkmn@o77.onmicrosoft.com>
****Investment Proposition**** (sent from forged email address)
DEAR LUCKY WINNER HSBCBANK
22/09/2015. (sent from forged email address)
My Email !!. (sent from forged email address)
Dear (sent from forged email address)
Re: <4trt3s@info2t.onmicrosoft.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
Confidential Proposal. Barrister Augustine Dinga <uni@xilu.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
BUSINESS/PERSONAL LOAN OFFER JAMES
Attention: Unpaid Beneficiary, (sent from forged email address)
GUARANTEE OFFER <universalmortgage001M@umortgage.onmicrosoft.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Mutual Request "Robert James" <captrobertjames@outlook.com>
Re: your details. (sent from forged email address)
My Message For You.... "Andris.P" <marionefg@inbox.lv>
ADMIN HELPDESK INFO secretary@na.gov.pk
my subject <davids.sshelton9@Davidsheltonfunding1.onmicrosoft.com>
INVESTMENT PROPOSITION, GET BACK TO ME IF YOU CAN HANDLE (sent from forged email address)
I NEEDED YOUR HELP IN THIS BUSINESS AND INVESTMENT PARTHNERSHIP (sent from forged email address)
MR. ALBERT FRIEDRICH MEYER "MR. ALBERT FRIEDRICH MEYER" <meyeralbert008@gmail.com>
Re: <4trt3rfe@info2t.onmicrosoft.com>
Business Proposal "Mr. Suzuki Takuya Yukii"
Dear Friend (sent from forged email address)
RE: Partnership Request bah gala (sent from forged email address)
Dear Customer, Amos Mike <officef171@gmail.com>
CAN YOU HELP ME OUT? "Mrs. Helen George" <admin@phatdat.net>
Accept this as a token from me (sent from abused email account)
=?utf-8?q?CONGRATULATIONS_FROM_MICROSOFT=C2=AE_CORPORATIONS_... "Dr. Steven Sandler " <gaf@mail.remo.com.br>
RE: LOAN OFFER AT 2.5% Mr Perry<theresa.lenk@ecosign.net>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <admin@yahoo.org>
Re: $500,000.00 USD DONATION FROM MR BILL GATES (sent from forged email address)
my subject <davids.sshelton4@Davidsheltonfunding1.onmicrosoft.com>
investment (sent from forged email address)
Hello (sent from forged email address)
von Mr.Wilson (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... "MICROSOFT® CORPORATIONS" <mail.remo.com.br@mail.remo.com.br>
Attention Dear!!! Ahmed Bin Mustafa <antumeh16@gmail.com>
Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
please read carefully (sent from forged email address)
Greetings (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Susan Milne Robert" <production@pbelectronic.com>
Cash Donation From Catholic Charities Catholic-Charities-Foundation
Hello friend (sent from forged email address)
I am inspired to send you this email Steve Mark
Important Note!! "Mr. Ed Smith" <test@fengli.net>
(((Greetings to You))) "Thomas James"<thomasjamessr68@mail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
$12.5Million, ATM Master card Payment (sent from forged email address)
(no subject) =?UTF-8?B?Ik1yIEphbWVzIE9rb2gi?= <honczaryk@infovia.com.ar>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Hello (sent from forged email address)
DO YOU NEED A LOAN? web.onmicrosoft.com
(no subject) =?UTF-8?B?Ik1yIEphbWVzIE9rb2gi?= <ebian@infovia.com.ar>
Confirm The Receipt Of This Message... (sent from forged email address)
CONTACT HIM TODAY FOR YOUR MTCN MR RICHARD LAWANSON <officereview2@gmail.com>
Your Urgent Respond is highly needed,, (sent from forged email address)
Re: Glückwunsch !! (sent from forged email address)
Can you Manage and handle this Fund ? (sent from forged email address)
Funding Platform. (sent from forged email address)
HI DEAR Howard Associates <madeleinedriscoll67@gmail.com>
Re: <4trt32@allyinfo.onmicrosoft.com>
YOUR FUND OF $7.500,00 MILLiON USD; "Mr.Mark Udo." <eanthony812@gmail.com>
REVIEW AND RESPOND Danny Jose <ronaldo@duloren.com.br>
REACH ME ASP (sent from forged email address)
Please write me with your private email "Prince Osaji" <osaji@yandex.com>
Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
i have decided to secretly give {$1,500,000.00} "Mr. Warren Buffett" <file.office@cash4u.com>
Re: Your over due fund is now ready for payment "MR. MARK JAMES" <chanesuan@oaep.go.th>
VERY URGENT REPLY NEEDED (sent from forged email address)
=?UTF-8?B?VGhhbmsgeW91IGZvciB5b3VyIGR1ZSBjb25zaWRlcmF0aW9uLi... "=?UTF-8?B?cmFtaXJvIGVtZXJpY28=?=" <salivan@kraevid.com.ua>
YOUR REPLY IS IMPORTANT Mr Farooq Hassan <project@easternegypt.com>
IMPORTANT NOTICE ... "Godwin Emefiele" <noreply@overclockzone.com>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
About your compensation funds... (sent from forged email address)
INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS (sent from forged email address)
Dear Friend (sent from forged email address)
Re: VERY URGENT PLEASE (sent from forged email address)
Good day to you (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Business assistance (sent from forged email address)
Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
Assalamualaikum I Am Mrs Aisha Osman Keita From Syria Ms Aisha Osman Keita <aishaokeita@gmail.com>
YOUR REPLY NEEDED. (sent from forged email address)
Re: <info545432@allyinfo.onmicrosoft.com>
Hi dear bless jama <favour4singla@yahoo.com>
URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
URGENT RESPONSE (sent from forged email address)
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! (sent from forged email address)
Re: Re: Re: Thank you for helping me out!! "Paula" <paulinehome0142@hotmail.com>
Urgent Notice of Unclaimed Fund. (sent from forged email address)
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "Frank R.Moore" <info@regularmail.org>
Notification From United Nations, (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
GREETINGS. MARTIN
Attention please "Mr. Adam Mike" <theduong@vea.gov.vn>
Re: Your abandoned package for delivery...........Now "root" <root@cctv.com>
Greetings Ms Olivia Barbara Tettey <offce.fil@gmail.com>
LETTER OF INTENT (sent from forged email address)
urgent loan offer MR ADAMES
ATTENTION:Notice On Your Package reg #: JG1N8875BS. "Mr. Dewell Moreson" <mercedes@sol.dk>
YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
=?utf-8?q?offre_de_pr=C3=AAt_d=27urgence?= "SKY GROUP FINANCIAL "
Attention: Dear Fund Beneficiary. "Mrs. Barrister Ann Johnson" <fileoffice364@gmail.com>
STOP CONTACTING THOSE PEOPLE THEY ARE ALL FRAUDSTERS!!! "Mrs. Patricia Duke" <admin@creativeonline.co.th>
I thought you might be interested in this link <mrsroseberrrywilkinsfunds.usa@gmail.com>
Inquiry,. gu@163.com
RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
MY INHERITANCE OFFER TO YOU (sent from forged email address)
Hello friend Mr Adesuwa Abati <adesuwaabati2@gmail.com>
Re: Kindly get back to me (sent from forged email address)
Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
PLEASE CONFIRM YOUR DELIVERY TODAY (sent from forged email address)
From Mrs. Sandra, Gueesan Sandra <guessasandra@rediffmail.com>
Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
US National Central Bureau of Interpol, (sent from forged email address)
(no subject) =?UTF-8?B?IlN0ZXdhcnQgSmVyb21lIg==?= <infomail09000@terra.com.co>
Did you get my email? "Mr. X" <adhocpanel.dprc@gmail.com>
APPLY FOR A LOAN MR JACKSON STOCKNER
From:Ms.Fatima Yusuf, "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
business proposal... Walter Stone
Loan of any Amount "Mr. Mike Morgan"<info@atria.co.id>
BUSINESS ADVISE (sent from forged email address)
URGENT RESPONSE NEEDED! "Tony Ken" <tonykenmmr@gmail.com>
ENQUIRING <sales@lighting-bright.com>
REF:23/9/2015 Inter Project <demadear@hotmail.com>
Urgent Attention Dear Customer concern your ATM CARD. UBA Bank Plc <tre14hart@gmail.com>
Expecting Your Update ASAP (sent from forged email address)
Re:I Need Your Attention Pls... "Sis. Nimasha" <services542@gmail.com>
FROM UNITED NATIONS COMPENSATION COMMISSION Mrs Habibb Gadhafl <office_file_2014@mail.ru>
Your unpaid fund $2.5Million!!! Consular office dept <victoria@synchropack.com>
Greeting From Dubai, (sent from forged email address)
Hello Karin Sabine <karin_sabine45@mail.bg>
The Truth About Your Fund Harrison Wood <ffiles678@gmail.com>
Congratulations!!! Your Email Account Has Won!! (sent from forged email address)
GET LOAN WITH LOW INTREST RATE OF 3% YEARLY. (sent from forged email address)
Confidential/lucrative Proposal (sent from forged email address)
PLEASE PAY URGENT ATTENTION TO RECEIVE YOUR PAYMENT IMF <yleal@ipostel.gob.ve>
(no subject) <ablv@allk.onmicrosoft.com>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.CHI MILLIONS" <payment@cbn.org>
REPLY NOW Peter Alexandra <willy@macau.ctm.net>
OMEGA MILLION OMEGA MILLION <drpoleonbest@gmail.com>
OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
Necessary Note (sent from forged email address)
Dear Friend (sent from forged email address)
CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... "MICROSOFT® CORPORATIONS" <gaf@mail.remo.com.br>
Proposal Daniel Otvos <pcastoldi@telviso.com.ar>
BUSINESS PROPOSAL (sent from forged email address)
HANG SENG BANK, HONG KONG (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
TREAT AS URGENT. abdulfulim haneef <abdulfulimm.haneef@hotmail.com>
YOUR FUND WITH US!!! Mr.Richard Uba <Richard>
(no subject) <bl1ty@bxv.onmicrosoft.com>
Dear Good Friend, "Dr. Paul Owen" <shraddha@traveloutsav.com>
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
Congratulation! Randall Rush Foundation <lgnoval@fec.uh.cu>
PARTNERSHIP "Mr Wyatt Winefield" <test@fengli.net>
Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
FROM MRS. JENET DIBOR JENET DIBOR <Jenet@muse.ocn.ne.jp>
Good Morning (sent from forged email address)
Hope to do business with you (sent from forged email address)
RE: Wenyao Zhou (sent from forged email address)
Hello RE, Larni <larnienriquez155@gmail.com>
YOUR COMPENSATION FUNDS??????????? Md Laonfirm
Very Urgent and Important "Rev. Anthony Uba" <t9300000000000@gmail.com>
CONTACT HIM NOW HIGHLY URGENT Director Mike Williams <oservice85@gmail.com>
Urgent "Federal Reserve Bank" <Dudley@newyorkfed.org>
Package Delivery (sent from forged email address)
Confirm (sent from forged email address)
My Dearest, how are you doing? This mail may come to you as ... Mrs Grace Pat <gracepatdonation01@gmail.com>
Attention: Dear Beneficiary, (sent from forged email address)
[***SPAM***] Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe" <office@ideaplussolutions.net>
I NEED HELP FROM YOU. TERESA STANG <teresastangg@gmail.com>
I Need Your Urgent Response. Miss Jusine <info@allpro.com.tw>
YOUR ATM CARD "Mrs. Lukas Sacker" <mr.onodougofrank@gmail.com>
Attention Dear "Dr. David Mark." <joulevalencia1973@gmail.com>
Re:I need your help Mrs Abdullah AL-Ali <mrsbelquisah1@live.com>
Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
Attention: Dear Beneficiary, (sent from forged email address)
Darlehen natasha.sidharta@catec.asia
THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
For Your Perusal "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
=?utf-8?B?IERyYWdpaSBtZWkgw65uIERvbW51bCBEb25hyJtpZSBkZSBsYS... mary williams <marywilliams2004@yeah.net>
Donation from Mrs Samira. Mrs Samira Helio <samirahelio41@gmail.com>
Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
CONFIRM THIS TO ME FAST!!!! "Mr.Alex Soulman." <usaincorpecs@gmail.com>
GOOD NEWS [UNSCANNED] "Rev Austin Ibeh" <revaustinibeh@gmail.com>
=?UTF-8?B?TXkgTmFtZSBpcyBTci4gUmFtaXJvIERlIEVtZXJpY28=?= <salivan@kraevid.com.ua>
Hi, Please Read And Reply !!! (sent from forged email address)
CONTRACTORS FOR THE DISTRIBUTION OF MINERAL RESOURCES WORLDW... (sent from forged email address)
REMINDER OF YOUR APPROVED FUND TRANSFER VIA S.A RESERVE BANK. (sent from forged email address)
Important message!! Mr. Stephen Gianino <info@info.com>
Good Friend Mr.Fred Williams <alertsunitedbankforafrica@post.com>
Re: Remittance of USD$4.6 Million 78.188.23.137 Debt Settlement Center <user@wanfang.gov.tw>
i'MSG "Sgt. M Akeem"
ATM visa card was Discovered In post office. "Mr.Ahmed Yaki" <officeo861@gmail.com>
Re: I need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
Greetings friend Edward Kong <mrwill_linger2014@freemail.hu>
Re: <55534@ally726.onmicrosoft.com>
ATTENTION:CARD OWNER REV.CHRIS.EDWARD "REV.CHRIS.EDWARD" <filoffice60@gmail.com>
LINK INVESTMENT OFFER? (sent from forged email address)
I am inspired to send you this email Steven Mark
Re: order/invoice ... (sent from forged email address)
Get back to me for more details "From Mrs. Carman Lapointe" <lapointeyoung112@hotmail.com>
Charity Donation "Houng Douc" <vudanhlam@vms-south.vn>
INSTRUTION GIVEN.YOUR ATM/CHECK PAYMENT CONVERTED INTO CASH (sent from forged email address)
Possible Spam : Possible Spam : GOOD DAY SIR/MADAM (sent from forged email address)
Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
BUSINESS PROPOSITION (pls read) your urgent response needed (sent from forged email address)
Bless You Mrs.Silva Marshal silva marshal <silva_marshal225@yahoo.co.jp>
Attention Abdul Rahman Bin <abdulazubiir02@gmail.com>
Hello Dear "Mrs.Laarni Enriquez" <mb2540747@gmail.com>
BUSINESS CONSULTANT (sent from forged email address)
Please Confirm Receipt of Email (sent from forged email address)
From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
(NYRO)international conference/invitation 2015 USA GHRWO
PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU ! (sent from abused email account)
Your Abandoned Consignment Box.. (sent from forged email address)
Re: 23rd Sept 2015 (Business Offer) (sent from forged email address)

353 entries -- last updated: 2015-09-23 15:16 UTC

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