419 Scam – Advance Fee / Fake Lottery Scam (2015-12-08)

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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.

I need your help please "Agnes Sango" <sales@genesisaustralia.com.au>
World Bank Debt Settlement Committee (sent from forged email address)
I NEED YOUR HELP PLEASE <>
REMAIN BLESED (sent from forged email address)
Dear Friend (sent from forged email address)
Re:Dear winner "loto@yahooloto.com" <office.nations06@gmail.com>
Business Proposal (sent from forged email address)
I NEED YOUR URGENT COOPERATION.. (sent from forged email address)
Urgent Proposal "Ambassador James F. Entwistle"
=?UTF-8?B?W1NwYW0tTWFpbF0gU3ViamVjdDogRXVyb0NsZWFyIFBheW1lbn... (sent from forged email address)
Guten tag. "P.Reun" <info@osfrei.com>
RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
Urgent Investment (sent from forged email address)
I Am Grateful. Hassan Mahmood <ubaforeigndept.ci@gmail.com>
JP Morgan Chase Bank.2 JAMES DIMON
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
Your Abandoned Package For Delivery ''MR KEVIN''
MONEY GRAM REMITTANCE DEPARTMENT. MR JOSEPH <OSEPH@iris.ocn.ne.jp>
YOUR FUND IS READY, VERY URGENT " Anthony Boote"
FINALE GEWINNMITTEILUNG (sent from forged email address)
IMPORTANT MESSAGE FOR YOU Dr Mark Ardo <markard-dr890@yahoo.pl>
HELLO ??? (sent from forged email address)
$18 MILLION DONATION (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
GOOD NEWS " AMBASSADOR JAMES"
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
From Adrrana Ella elle adrrana <ellaadrrana@gmail.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Joness
MY BEST WISHES. Jorge Pozuelo
BUSINESS DEAL. StephenTshabalala
INESTMENT PROPOSAL IN YOUR COUNTRY daowen11@yahoo.co.nz
IF YOU ARE DEAD MAY YOUR SOUL REST PEACE (AMEN) Mrs Anita William <ef123456@shqiptar.eu>
URGENT CHANGE OF BENEFICIARY 07/12/2015 BARCLAYS BANK PLC
WITH DUE RESPECT (International Monetary Fund) (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
CAN YOU HELP ME OUT PLS!! MISS MARY WILLIAMS
Unpaid Beneficiary, "Ms. Carman L. Lapointe"
Re: Loan Offer At 3% Kim Halyard<>
Hello Dear. Suzan Catim <suzancatim445@gmail.com>
Mrs. Rita Dominic "From Mrs. Rita Dominic" <rdominic0000@gmail.com>
>Second Notice>? (sent from forged email address)
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <rose_07komo@yahoo.co.jp>
Imminent Message (sent from forged email address)
GOOD DAY TO YOU. MRS JANET <NAPOL@sunny.ocn.ne.jp>
Second Notic°°: (sent from forged email address)
Greeting from Miss Mariyah Miss Mariyah <officeline959@gmail.com>
my subject "Mr. Ibrahim Mustafa Magu"
HELLO MY BELOVED ONE I NEED YOUR HELP "Mrs. Elizabeth Johnson" <johnsonelizabeth151@gmail.com>
United States Ambassador Mr.Michael Baker
From Mr. Martin Ibanez "MR. MARTIN IBANEZ" <mr.martin.ibanez@homemail.co.za>
=?utf-8?B?SsOzdMOpa29ueXPDoWdpIGFkb23DoW55IE1ycy4gTGlzYSBEaW... LISA DILLON <dillonlisa56@gmail.com>
OIL BUSINESS PROPOSAL ABDELRAHMAN MOHD <takx@takx.ir>
World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
INTERNATIONAL LOTTERY WINNING NOTIFICATION Teresa Marie Roberts
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
Your Urgent Response is Needed.... SunTrust
Re:Hello frey eugene freyeugene <saudigroup@saudigroup.com>
Foreign Investment Partnership "Cadence Mufaro" <tklein@sdtg.com>
With Trust "Mrs Marian Michel" <marianmichel184@yahoo.de>
EXECUTE YOUR TRANSACTION (READ) (sent from forged email address)
From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
Urgent Investmen (sent from forged email address)
ORDER INQUIRY ALLSTOREKANUJAMES <kanujamess121@gmail.com>
GOOD MORNING (sent from forged email address)
From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <admin@wuwaihong.com.sg>
GOOD DAY TO YOU. MRS JANET <NAPOLITAN@sunny.ocn.ne.jp>
=?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "hazeljoy@tiscali.co.uk" <hazeljoy@tiscali.co.uk>
YOUR UNCLAIMED FUND "Mr. Henry James"
RE: GOOD DAY, INSTRUCTION TO RELEASE YOUR ATM CARD WHAT OF $... Honorable Aminu
FINALE GEWINNMITTEILUNG (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
Re: 07-12-2015) (sent from forged email address)
GOOD DAY (sent from forged email address)
May I Have Your Attention Please? MoneyGram Transfer <docu-office-file@yandex.com>
(no subject) "Tian Guoli" <gil@maaganm.co.il>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <xx@yy>
can i entrust this fund to you for Gods work?? Bishop Jane <jeffreywilliam105@gmail.com>
RE:DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
Your Urgent respond from Captain Greg Us Army. Greg
Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
RE: My Dear in Christ...... "Mrs. Kari Comas" <bnapier@diamond.lk>
Attention ! Mr Francis <achengefrancis@gmail.com>
Dear winner.... (sent from forged email address)
Attention Please (sent from forged email address)
=?utf-8?B?UGxlYXNlIEkgbmVlZCB5b3VyIHByYXllcnMgICwgIERheSBCeS... (sent from abused email account)
Re: Your Abandoned Package For Delivery (sent from forged email address)
From HSBC Bank California. (sent from forged email address)
Awaiting your reply!! (sent from forged email address)
RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... "Dr. Ferdinand Gill" <etelvina@cantv.net>
MORGAN TRUST & SECURITIES - USA "Mr. Ken Lloyd" <mts1111111111111111111111111111@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!!!! "Mrs.Rachel H. Dolezal"
Dear Child of God Olivet George <olivet.george1@gmail.com>
Respond For Details (sent from forged email address)
Greetings From Mrs.Fali Islapha "Mrs. Fali Islapha" <falipha01@gmail.com>
OIL BUSINESS OPPORTUNITY ! (sent from forged email address)
====Kindly Accept My Warmest Congratulation=== (sent from forged email address)
Greetings Ben
Contact Royal Courier Services Royals
Get Back To Me (sent from forged email address)
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrymregin010@gmail.com>
SUPREME COURT OF BENIN REPUBLIC. "mr.peter godwin" <mr.peter@alto.ocn.ne.jp>
SA 2016 RUGBY CAMP REGISTRATION "South African Rugby Camp" <info@begreen.kz>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
ATTENTION!!! (sent from forged email address)
TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
Attn: Beneficiary JPMORGAN CHASE BANK & CO. <xalapa@tony.com.mx>
Dear Friend "Dr. Dan Dike" <abcde@sunmail.cn>
READY TO INVEST Alhaji Abdullahi Bukar <xalapa@tony.com.mx>
Good Day My Dear Friend Florence Walker
Greetings,WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
DID YOU GET MY MAIL? (sent from forged email address)
Urgent Attention Needed< Mr George Osborne <xalapa@tony.com.mx>
Congratulations Dear Lucky Winner On Your Facebook Online In... Facebook Online International Lottery <info@fb.com>
Congratulations Dear Lucky Winner On Your Facebook Online In... Facebook Online International Lottery <test@test.com>
Second Notic°°: Gregory <Grffegoryfdttt2@angliaresearch.co.uk>
Your Swift Response Is Required.... (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <nationsunited567@gmail.com>
YOUR URGENT RESPONCE NEEDED. (sent from forged email address)
HELLO (sent from forged email address)
Kindly Re-confirm This To Me.bo (sent from forged email address)
ATTENTION BENEFICIARY (sent from forged email address)
FROM THE OFFICE OF THE UNITED STATE FEDERAL RESERVE. (sent from forged email address)
PAYMENT NOTIFICATION!! ( ACT FAST).. (sent from forged email address)
Re: Your Very Urgent Is Needed (UK) (sent from forged email address)
Claim this business (sent from forged email address)
rEF: Important and Priority Information kwekuabbeykweku4@yahoo.com.hk
Hello (sent from forged email address)
I WANT YOUR HELP.... Alhaji Abdullahi Bukar <sales@merit.local>
CALL JERRY BRIGHTDHL MANAGER FOR YOUR MASTERCARD "Mrs. Jenna Goudreau" <garda@gardaexport.com>
FROM THE INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Your Funds (sent from forged email address)
Hy! (sent from forged email address)
CONGRATULATIONS!!! Microsoft Office <mail@szchuanghuida.com>
HELLO CAN I TRUST YOU? (sent from forged email address)
Greetings To You (sent from forged email address)
my subject "United States Government"<root@storkcad.com>
Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
YOUR FUND IS READY FOR DELIVERY (sent from forged email address)
Confidential financeiro@p2b.com.br
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunios@gmail.com>
World Fund Management "Dr.Paul Forman"<admin@NIMAMT2.COM>
Business Proposal of $12.8m USD "Song Chen"<amzambrano@umet.ec>
YOUR INTEREST "LAW FIRM" <lawjmgesq@gmail.com>
I need your help! (very urgent) (sent from forged email address)
EXECUTIVE DIRECTOR FBI? (sent from forged email address)
RE: BUSINESS OFFER(30TH NOV) (sent from forged email address)
Sorrowful mind - Please Devote Your Time Reading This Mail !... (sent from forged email address)
Your Funds Letter From World Bank E.FOX U.M.W <kelly@topia.co.kr>
URGENT BUSINESS (sent from forged email address)
INVESTMENT FUNDING READY GET BACK IMMEDIATELY (sent from forged email address)
=?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
Investment/Pantership Meeting (sent from forged email address)
Re Greeting "stephen mensah" <mrstephenmensahghana@hotmail.com>
Greetings Pascal James <amorn_w@kpru.ac.th>
Very important message "Mr. Ahmad Kwanse"
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
Urgent( from Raymond Taylor). (sent from forged email address)
Re: Commercial: "Mrs. Susan" <recruit@amotech.co.kr>
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
Re. Greetings ! "Barr. Terry Donald" <don@lawfirm.com>
Waiting For Your Urgent Replay......... Mr.Mohamed Alabbar <dcc@auk.co.kr>
BUSINESS PROPOSAL <pamela.eustacchi@carelli.it>
May the Good Lord be with you Amen (sent from forged email address)
Greeting from Linda Eric Linda Eric <donaldkerry@hotmail.my>
DAER FIREND ".Raymond"
Can I Trust =?UTF-8?Q?You=3F?= Captain Micheal Brown <dubai.crn@kalotipim.com>
Dear Friend Mrs Bintou Sawadogo <mrs.bintousawasogo01@gmail.com>
Re; A Request From you Pls, Gaston <kidr@rgia.su>
CALL FOR CONFIRMATION. (sent from forged email address)
YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
STRICTLY CONFIDENTIAL NOTICE (sent from forged email address)
YOUR INHERITANCE barristeralexwilliams1@gmail.com
Christmas and New Year Loan Offer at 2% Interest rate. "Mr. Donald Hall" <apex.loanfirms@yahoo.com>
VERY URGENT PLEASE MR JIM OVIA <none@coomevamail.com>
Business Opportunity "Faruk Bello" <farukbello@consultant.com>
INVESTMENT INTEREST (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. supervisor <supervisor@neonstar.biz>
FACEBOOK PROMOTION FROM "FACEBOOK PROMOTION FROM "
REQUEST FOR AN URGENT COOPERATION-(code 82a) Faber
Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <jadpa1@wing.ocn.ne.jp>
Congratulation! Your Email Account Has Won!!!! (sent from forged email address)
Donation from Mrs. Flora Lucky,I am married to Mr. Alexander... Flora Lucky <floralucky01@gmail.com>
*My Proposal* Mrs Salwa Ouedrago <tw200847@gmail.com>
Re: Expecting your fax (sent from forged email address)
FACEBOOK PROMOTION "FACEBOOK PROMOTION "
Assalamu alaikum (sent from forged email address)
canadian Financial Aid In conjuction With Mr Tom Crist (sent from forged email address)
YOUR FUND IS APPROVED TODAY!!!! Miss Thelma Bender
From: Mr. George Culmer. "Mr. George Culmer" <culmerm@ymail.com>
End Of Year Guarantee Loan Offer Fair Choice Finance <noreply@mail.co.za>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
Re: Great Investment Offer (sent from forged email address)
Fast Easy And Guarantee 3.5% Loan Promo Moneyway Loans <noreply@mail.co.za>
In Name OF God I Needed A Help Please "Mrs. Barbara Mark Carllo" <barbaracarllo1@barid.com>
ANSWER ME ASAP - URGENT DIRAROU SIDIBE <recrutementsc@la-guilde.org>
Director ATM CARD Department Mr john patrick <ww.@yacht.ocn.ne.jp>
System Administrator "Webmail Admin" <evelyn@jasonlink.com.tw>
Hello My Dear, "Mrs.Maureen Garr" <offi051@gmail.com>
Attn: Donation (sent from forged email address)
Partnership Deal!! (sent from abused email account)
Your urgent response is Needed (sent from forged email address)
Alert (sent from forged email address)
Re: Your (US$950,000.00) compensation (sent from forged email address)
RE, "Dennis Jefferson"<lina@zte.com.cn>
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <ww.@galaxy.ocn.ne.jp>
Business Notification. "Barrister Frank Rooney" <amorn_w@kpru.ac.th>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Please indicate your interest (sent from forged email address)
***** SPAM ***** FBI LETTER[CODE:210]c "F.B.I"<fb@fb.com>
RE: COMPENSATION PAYMENT OF $1,000.000.00USD UNITED NATIONS OFFICE <sales@newjbt.com>
FBI Headquarters in Washington, D.C. (sent from forged email address)
YOUR ABANDONED PACKAGE READY FOR DELIVERY "THOMPSON PERRY" <tperry@cardioblu.local>
PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams ." <shahreyzall@yahoo.com>
GET BACK TO US! (sent from forged email address)
ATM CARD PAYMENT NOTIFICATION!! "Mrs. Bella Holbrook"
ARE YOU DEAD OR ALIVE? (sent from forged email address)
GOOD NEWS REPLY NOW (sent from forged email address)
Hello my good friend "Dr Paul Owen" <drpaulowen591@gmail.com>
CONTACT MONEY GRAM OFFICE RIGHT AWAY Barrister.Don Philip
Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
DID YOU GET MY MAIL? Mohammed I Kwama <habermerkezi@dunya.com>
Please treat with utmost confidentiality. (sent from forged email address)
08.12.2015 LETTER Larry
I WISH YOU ALL THE BEST. (sent from forged email address)
From Mrs,Nona Deboh. Nona Deboh <nonadeboh1975@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
~<^>~*$ATTENTION! ATTENTION!!ATTENTION PLEASE!!~<^><~^*$ (sent from forged email address)
PAYMENT RECEIPT. Hon.Nta
Hello Dear Ms Nina <vivianprince@yahoo.com.ph>
Email User "Katja Edwards" <katjaedwards6@gmail.com>
Your Urgent respond from Captain Greg Us Army. GREG
FROM: MRS. CHRISTINA WALDEBURG CHRISTINA
Ref: Current Update (sent from forged email address)
Help the refugees (sent from forged email address)
Greetings From, Miss Lea Bahati. (sent from forged email address)
I HAVE OFFICIALLY RE-VISITED YOUR ISSUE. Senior Associate <forum@nmpcl.xyz>
I HAVE OFFICIALLY RE-VISITED YOUR ISSUE. Senior Associate <forum@objngn.tk>
Attention: Email owner, kanwa@vesta.ocn.ne.jp
PLEASE READ "Mrs. Fatimah Hassan" <luciano.castro@ima.mg.gov.br>
Can we work together Robinson Mabete <remabet@gmail.com>
Very Real: Reply Immediately!! (sent from forged email address)
,please help me Mariam Saeed <tw209847@gmail.com>
Dear friend Tsukino <info@mail.org>
I NED YOU ASSISTANCE !!! (sent from forged email address)
From CPT JOHN ANTHONY CPT JOHN ARMY
Mrs Theresa Williams Mrs Theresa Williams <mr.royp2012@gmail.com>
FACILITATORS "ARAB EXCLUSIVE "<info@info.com>
I am Mrs. Fatimah Hassan "Fatimah Hassan" <luciano.castro@ima.mg.gov.br>
Late Mrs. Elizabeth Jennings Trust Fund "Donald Heights"<donald.haightt@gmail.com>
Can I trust you with this fund? "Brown, Sgt. Michael" <fadi.issam2@gmail.com>
Salut MARRIET <mansrmjr@yahoo.co.jp>
From Captain John.Max Mr John.Max
I Need Your Help, (sent from forged email address)
Foreign Investment Partnership "Cadence Mufaro" <anatoli@dunchev.com>
Can I trust you with this fund? "Brown, Sgt. Michael" <mrslindsay222@googlemail.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
FBI Headquarters in Washington, D.C. (sent from forged email address)
CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
FROM HEAD QUARTER POLICE STATION "Mr. Ruben Moussa" <michele.gamma@alice.it>
YOUR ATM CARD DELIVERY (sent from forged email address)
(no subject) "MR.NASSIR ABDULAZIZ," <francesco.saldutti@alice.it>
FINANCIAL MONITORY DEPARTMENT/UNIT. "Mr. Wayne Collins"
Greetings!!! Bussiness
For Your Perusal. (sent from forged email address)
GIFT PLEDGE (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
SUPREME COURT OF BENIN REPUBLIC. "Mr.peter godwin" <h-godwin10@alto.ocn.ne.jp>
RE: YOUR FUND CONSIGNMENT BOX Mr.Hannatu Raji
Re: Re: Re: Re: Re: Invoice (sent from forged email address)
CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
SEASONS GRRETINGS MY DEAREST! "MRS.MICHELLE HUSSEIN OBAMA" <DOC.@beige.ocn.ne.jp>
HELLO DEAR, HENRY JONES <francescodragotto@alice.it>
ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOTIFIC... "Hon MRS.GLORY AGU" <officefille77@gmail.com>
Notification Of Daily Pick-Up Of $5,500usd (Track MTCN/NOT S... (sent from forged email address)
WITH RESPECT FROM MISS SARAH sarah koffi <sarah.koffi101@gmail.com>
rEF: Important and Priority Information kwekuabbeykweku3@yahoo.com.hk
PAYMENT NOTIFICATION (sent from forged email address)
Congratulations!! (sent from forged email address)
Your ATM Master Card Has Been Approved Today!!! "Mrs.Susan Carlos" <www.@celery.ocn.ne.jp>
Charitable Work "Mrs. Tessy Bongara" <trangkhuyet_bg208@yahoo.com>
Re:Dear winner "loto@yahooloto.com" <susan.maurren10@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
Hello Eve Parker <eveparker46@gmail.com>
Are you aware of this? (sent from forged email address)
Payment Posted, MTCN#:6967816390 WESTERN UNION <WW.@yacht.ocn.ne.jp>
Attention Silvester Kaanana <Kaanana@vesta.ocn.ne.jp>
Re: Business Investment Proposal (sent from forged email address)
TOP URGENT "Robert R. Jones"
Attention please Sherifar Abell <sherifarabell01@gmail.com>
Congratulations Your ATM Visa Card "CAPT. RISWANTO SMITH" <officefile00033@gmail.com>
=?iso-8859-1?Q?Hallo_ist_mein_Liebster_Ich_bin_Chantal_Lobel... CHANTAL LOBEL <chantallobel@mail.bg>
Hello Belinda Wiliam <belinda.wiliam@gmail.com>
(ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
Fund transfer Nadine Lissac <nadinelissac@gmail.com>
Greetings.. wendy schwartz <alvaro.ramos@paris-sete.com>
I left a check for you (sent from forged email address)
Dear Partner, "Desmond McLaughlin Esq" <jkitila432@justice.com>
Hello My Dear Good Friend Miss Bella Williams <officefile2357@gmail.com>
Cashier's Check: (sent from forged email address)
URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Stephen Allen" <e4@ndhgte.onmicrosoft.com>
Re: FBI Warnings: Contact FedEx For The Collection Of Your A... (sent from forged email address)
COMPLIMENT OF THE SEASON MINISTRY OF FINANCE <mimistry_finance.@sepia.ocn.ne.jp>
from U.S Department of Homeland security Washington DC HOMELAND SECURITY <fffx@comcast.net>
From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
READ AND GET BACK TO ME ROSARIO
RE: My Dear in Christ...... "Mrs. Kari Comas" <grdadmin@diamond.lk>
FIRST NATIONAL BANK-FNB NEL.HENDRICK MARTINUS
HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU ... Garry Lee
DIVINE ASSISTANCE From Maria Bongi Ntuli
VERIFICATION STEVE
ATTENTION MY DEAR, MR JOSEPH ANTHON <ANTHON@iris.ocn.ne.jp>
HI! (sent from forged email address)
2% LOAN OFFER. PROSPECT
I hope to hear from you soonest "Dr. Mike Bank" <prashant@teleswitchgears.com>

321 entries -- last updated: 2015-12-08 15:39 UTC

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