419 Scam – Advance Fee / Fake Lottery Scam (2015-12-22)

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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.

Your Consignment David Ellis <ellis21@tteiiw.blg.lt>
Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
contact my secretary immediately for the registering fee "Mr. JAMES F. Entwistle United States Ambassador"
From .Mr.Ganu Serge. "Mr . Ganu Serge" <mdaood1979@yahoo.com>
Hello Dear (sent from forged email address)
Get back to me Only on this (sent from forged email address)
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
I am very happy to inform you about my success Mr.Mike Williams
FUND DELIVERY "Mr. KINGS SELLY" <administrator@stansomatic.local>
December Mystery Shoppers Needed(JOB DESCRIPTION) (sent from forged email address)
-- PARTNERSHIP / BUSINESS -- "Mr. Nobert Smid" <xx@yy.gob.ve>
Regarding your overdue payment <>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
From The Desk Of Advocate Mike Edward. ADVOCATE MIKE EDWARD <ADVOCATE.@bridge.ocn.ne.jp>
Please confirm Receipt of Email (sent from forged email address)
My Subject.. (sent from forged email address)
Hello Sir, (sent from forged email address)
YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
From Mr. Edward Cooper (sent from forged email address)
INVESTMENT PROJECT DEAL1 HONG
Re: Partnership (sent from forged email address)
From Itochu Corporation (Vacancy) joseph@jemt.com.sg
Your Delivery!! (sent from forged email address)
FROM THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER. URGENT! (sent from forged email address)
Hello Sir, (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVENIENCE Lt. Gen. Peter Olu <ltgeneralolupeters2@gmail.com>
Acknowledgement (sent from abused email account)
I contact you because of your name "BARR. Yahya Malik"
Mrs.Adrrana Ella. ella Adrana <ellaadrrana@gmail.com>
A GOOD NEWS TO YOU NOW "MR.FRANK JOHN" <frankjohn@everymail.net>
FORM THE DESK OF Mr Ibrahim Aliu "Ibrahim Aliu" <web1@mail.shedu.org.tw>
Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
I contact you because of your name " BARR. Yahya Malik"
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Ref: Current Update (sent from forged email address)
Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <officefil32@gmail.com>
YOUR APPROVED PAYMENT OF $1,650,000.00 IMF DIRECTOR
Good day,FUNDS (sent from forged email address)
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
My donation Esther David <estdav_02@yahoo.com>
21.12.2015 LETTER Larry
Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <dhlcompany597@gmail.com>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <auau4@ogsnla.blg.lt>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Your Lottery Winning Prize. Egame Lottery Inc
Awaiting your immediate reponse (sent from forged email address)
Official Letter From Secretary-General United Nation (sent from forged email address)
I am a living testimony "Mrs Vera Townsend" <>
I NEED YOUR ATTENTION!! (sent from forged email address)
Greetings, "Patricia Aquino" <patriciaaquino0160@centrum.sk>
15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
This CHRISTMAS!!! This is to officially inform you that an A... (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
FROM U B A fabian chukwu
FROM DIPLOMAT S.K WILLIAMS WILLIAMS
U.S Department of State "Mr. John Kerry" <John.Kerry.@theia.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton
FROM Barr. Williams Aliwo (Esq (sent from forged email address)
Attention: Dear Customer Don't Over Look This Email.. "DR.GARRY A.THOMAS" <officefille77@gmail.com>
PERSONALLY TO YOU.. '' Aisha Gaddafi ''
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <ktn46@yahoo.com>
PERSONALLY TO YOU... ''Aisha Gaddafi ''
PAYMENT UPDATE. Dr.Kenneth Thomas
PERSONALLY TO YOU.. ''Aisha Gaddafi''
Please assist me to save my only child "charleswilliams@info.org" <indro.sujanto@ajn.co.id>
Dear: Beneficiary. "Mrs. X"
YOUR UNPAID FUND / ATM CARD (sent from forged email address)
FROM THE UNITED NATION AUTHORITY,RESPOND VERY URGENT! BRUNO <".RICHARD"@io.ocn.ne.jp>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAR AMRK
GOOD DAY. (sent from forged email address)
=?iso-2022-jp?B?SSB3aWxsIGdpdmUgbW9yZSBkZXRhaWxzIGFzIHNvb24g... "Rebecca W" <k.imai@toa-co.com>
Your Inheritance Payment in ATM CARD Bank for Africa <gebrailuba@gmail.com>
Re:Re: "Mr. LEUNG Cheung"<leongkokp@gmail.com>
I am a living testimony "Mrs. Vera Townsend" <>
HELLO ??? (sent from forged email address)
I REALLY NEED TO HEAR FROM YOU. Thomas Badmus <office6@ubagroupsltd.onmicrosoft.com>
DEAR FRIEND, (sent from forged email address)
YOURE PAYMENT VIA CENTRAL BANK OF NIGERIA-VISA ATM DEBIT CARD (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
I need your help AGNES SANGO
XMAS LOAN OFFER...APPLY NOW. FREEDOM <>
PERSONALLY TO YOU.. Aisha Gaddafi
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK
HELLO MY DEAR PARTNER Aisha Gaddafi <aisha10gaddafi@gmail.com>
WICHTIG!! "Mr. Bernard Madoff" <xbernarx@trustin.com>
FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
BONANZA!! BONANZA!!! "FEDERAL MINISTRY OF FINANCE" <info@usa.org>
How are you doing today my dear? MRS ANNE MOORE <officem239@gmail.com>
From Office of the US Ambassador to Nigeria. Ambassador James <cmcculley21@rogers.com>
GOOD NEWS "Mrs. Nancy Sayles" <nnnnh@anioshe.onmicrosoft.com>
LET US DO THIS. "Kegley brown" <sales@bestprofi.kz>
My Beloved, Satin Peter <stainpeter01@gmail.com>
FBI LETTER[CODE:210]g (sent from forged email address)
Legit Business Deal if interested Anne
My Proposal (sent from forged email address)
I need your help. "Clara Ouedrago" <j.m.mgabhi@swazi.net>
Salutation: "Sir. Terry Leahy" <news24@jha695.onmicrosoft.com>
CALL FOR CONFIRMATION. (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford67@huoeti.blg.lt>
Hello "Mr. Matin Leon" <>
Salutation: "Sir. Terry Leahy" <new3@jha068.onmicrosoft.com>
MTCN:791-531-552 Mrs Faith Jordan <federalhighcourt1845@yahoo.fr>
GOOD NEWS "Mrs. Nancy Sayles" <drrtyy@anioshe.onmicrosoft.com>
GOOD NEWS "Mrs. Nancy Sayles" <gdgd@anioshe.onmicrosoft.com>
Alert.. (sent from forged email address)
CAN I TRUST YOU? Roger Proudfoot <roger.proudfoot@redreview.co.uk>
Your Consignment David Ellis <ellis22@tteiiw.blg.lt>
LETTER FROM MR JOHN FISHER "Dr. John Fisher"
Offering Part time/Full time Employment for Personal assista... (sent from forged email address)
Your Consignment David Ellis <ellis23@tteiiw.blg.lt>
3% loan NationWide Finance <petrarampf004@gmail.com>
GOOD NEWS "Mrs. Nancy Sayles" <gyyu@anioshe.onmicrosoft.com>
Your Consignment David Ellis <ellis24@tteiiw.blg.lt>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
Dear Friend, Mr Zakir Hossain <mrzakirhossain444@gmail.com>
GOOD NEWS "Mrs. Nancy Sayles" <opoop@anioshe.onmicrosoft.com>
Congratulation's "S. Oil And Gas Company" <tlsqn-fukuoka1@shirt.ocn.ne.jp>
*** YOUR APPROVED PAYMENT*** (sent from forged email address)
PRIVATE... (sent from abused email account)
GOOD NEWS "Mrs. Nancy Sayles" <yuyyuyu@anioshe.onmicrosoft.com>
My Office needs your Attention. Denin Morry
ATTENTION!!! Elizabeth Mary <Elizabeth.@carol.ocn.ne.jp>
YOUR EU COMPENSATION FUNDS (sent from abused email account)
URGENT MESSAGE FROM THE FBI (sent from forged email address)
GOOD NEWS "Mrs. Nancy Sayles" <uiui@anioshe.onmicrosoft.com>
YOUR PAYMENT IS READY "Mrs. Anne Paul" <westernunionoffice60@yahoo.fr>
Looking for a Trusted Beneficiary.... ( Either Female Or Male ) Jerome@HunterJewelry.com
Dear Sir/Madam. (sent from forged email address)
MERRY CHRISTMAS IN ADVANCE DEAREST,............... "Ms. Ms." <gaglady1010@gmail.com>
** STAATLOTERIJ ( DUTCH LOTTO.NL ) ** (sent from forged email address)
YOUR BANK DRAFT OF (US$ 1,200,000.00) "MRS.JENET DIBOR" <tinner95b@gmail.com>
YOUR COMPENSATION FUNDS jardin.paix@comorestelecom.km
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<farouklawal@ymail.com>
Dear Beneficiary "James B. Comey" <ww22@greenqqa.cn.tn>
Hello... from Camp Stanley. S.Korea (sent from forged email address)
THANKS FOR YOUR LAST MAIL "United Kingdom" <amir2016ab1@gmail.com>
Please We Need Your Urgent Assistance SAMUEL AND HELEN BEREWA <samuelhbe18@yahoo.fr>
Urgent reply needed "Mrs. Sherry Kent"
WOW!!!CONGRATS (sent from forged email address)
Dear Friend Henry James
YOUR PAYMENT James X
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
Your Payment Notification (Urgent Update)!!! "UNCC" <info@uncc.org>
Barclays Bank Compensation! (sent from forged email address)
=?utf-8?B?UGxlYXNlIEkgbmVlZCB5b3VyIHByYXllcnMgRGF5IEJ5IERheS... (sent from abused email account)
Good Day Friend Mr Salif Akpan <tenderness@telecentro.com.ar>
RE;21/12/2015 (sent from forged email address)
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
2016 Annual National Conference/Invitation "Dr. Stephanie" <>
Reference No : WU/750WUH/BBK (sent from forged email address)
CONGRATS!!! (sent from forged email address)
INTERNATIONAL MONETARY FUND COMPENSATION Badmus <office7@ubagroupsltd.onmicrosoft.com>
I STILL WAIT FOR YOUR RESPOND (sent from forged email address)
LOAN OFFER Info@codess.org.co
RE : From Sandra Fredrick Sandra Fredrick <assi.sandra05@yahoo.com>
Attention; Dr.Joan Clos I Matheu
ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
Your Email Address Won You A Prize(Reminder) "Thomas Owen" <test@cloudcube.pl>
MONEY GRAM MONEY TRANSFER OFFICE !!!!! MoneyGram California USA <MoneyGramCalifornia.@bridge.ocn.ne.jp>
Job Opening ( Simply Drive and Earn) Edward John
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD Mr.Victor Mogarn
BUSINESS OFFER Ms Irena Georgiadou <jean-michel.poisson@ehess.fr>
Best regards "theresaluis11@1010Luis.onmicrosoft.com"
Contact Me Immediately "Austin A. Duke"
=?utf-8?Q?GLUCKWUNGL=C3=9CCKWUNSCH_AN_SIE_($6.500.000,00_USD)?= rouf <rouf@apexfootwearltd.com>
VERY IMPORTANT MESSAGE FROM AUSTIN (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
Re: Requested Information
Congratulations Unpaid Beneficiary !! (sent from forged email address)
Re. Greetings, Mr Terry Donald <tim@employmentoffer.com>
Transaction (sent from forged email address)
Sgt john adams sgtjohn
GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
SEASON GREETINGS! (sent from forged email address)
Unpaid Beneficiary, Compliments Of The Season.!! "Ms. Carman L. Lapointe"
Re: Good work of Humanity Mrs.Joan Gates. <alansmithdept@hotmail.com>
Weihnachten Darlehen Angebot info@bacchushotel.hu
Urgent Investment (sent from forged email address)
2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
l remain yours sister From Mrs suzan catim <suzancatim445@gmail.com>
Fund For Investment In Your Country !!! (sent from forged email address)
=?utf-8?Q?End_Of_The_Year_Winning_Powered_By_Google=C2=AE?= =?utf-8?Q?Google__Incorporation_=C2=AE?= <test@lateliernyc.com>
Re: PAYMENT NOTIFICATION FROM Mr. Paul Christopher (sent from forged email address)
INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
BUSINESS OPPORTUNITY (sent from forged email address)
Dear Sir/Madam. (sent from forged email address)
URGENT ATTENTION Mr Thomas Eriksson
PLEASE GET BACK TO ME... (sent from forged email address)
I run a finance/consultancy Christ K.Chikwuebuka
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<ayonco2009@yahoo.com>
URGENT! URGENT!! URGENT!!! tsmit32@adelphia.net
CONTACT THE BANK NOW FOR MORE CLARIFICATIONS kvchosting (sent from forged email address)
=?utf-8?q?H=C3=A4lsningar!!?= zhongjun@asia.com
XMAS AWARD Gewinnbenachrichtigung (sent from forged email address)
GOOD NEWS, Your US$2,620,000.00 Grant Award Notification "Gisela Aschhoff" <info@golambalaj.com>
SEEKING YOUR CONSENT TO INVEST IN SOUTH AFRICA Jarvis Kosowan <jarkos67@obonku.onmicrosoft.com>
Waiting for your urgent reply Joan Duncan <saas48erzcrpzep33819@btconnect.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Waiting for your urgent reply Joan Duncan <sa223ssteszzwp33819@btconnect.com>
Good day, <kon10@michealplc.onmicrosoft.com>
DEAR FRIEND/ CHARITY DONATION (sent from forged email address)
God bless you From sister Mercy Edward Mercy Edward <mercyedward4@gmail.com>
Re: Awaiting your Response (sent from forged email address)
U.S Department of State "Mr. John Kerry" <Mr.John.Kerry.@theia.ocn.ne.jp>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <unvanb@greenxxc.cn.tn>
=?utf-8?b?R3Jvw596w7xnaWdrZWl0?= "Cmb"<info@surreyseo.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <>
Am waiting for your reply. (sent from forged email address)
REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <test@henryharvardindia.com>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <vanbilaun@greenxxc.cn.tn>
RE: BUSINESS PROPOSAL "Edward Wong" <edinvestor@investor.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
GREETINGS, "Mr. Jeffrey Berman" <copan@conadeh.hn>
Please Read This Message, May Be If You Can Be Interested (sent from abused email account)
Hello Edgar Bradley
CAN I TRUST YOU? COMPLIMENT! MR.OLIVER SENO
FUND INVESTMENT "Barrister Mark Udenze "
INSTANT LOAN BOB@mail.mpkangar.gov.my
Your Unclaimed Consignment Box "Mr. karlstromjames" <wwwre.net@greenxxeex.sz.cx>
Receipt Of Payment. Hon.Nta <fr19@haxton1.onmicrosoft.com>
UNITED NATIONS COMPENSATION COMMISSION (UNCC) "Dr. Joan Clos"
Receipt Of Payment. Hon.Nta <va2@haxton1.onmicrosoft.com>
OVERDUE PAYMENT (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
CONTACT MR Djoko SUYANTO (sent from forged email address)
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uinfovabil@greenxxc.cn.tn>
=?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "hazeljoy@tiscali.co.uk" <hazeljoy@tiscali.co.uk>
Hello Dear <jon9@nk11.jp.tn>
OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
KASIKORN BANK LIMITED BANGKOK THAILAND <vanbila@greenxxc.cn.tn>
Barclays Bank Compensation! (sent from forged email address)
CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
Receipt Of Payment. Hon.Nta <va8@haxton1.onmicrosoft.com>
End of Year Award (sent from forged email address)
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uinfovb@greenxxc.cn.tn>
%$ GOOD NEWS (sent from forged email address)
Attention Please, "Dr. David White" <US@key.ocn.ne.jp>
FROM MRS. ELIZABETH DIPUO PETERS Mrs.Peters.E
Attention Please, "Dr. David White" <NG@key.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
GREETING'S...22/12/2015 (sent from forged email address)
FROM: MRS INGA BRITT AHLENUS..UNITED NATIONS PAYMENT NOTICE? (sent from forged email address)
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
Did You Authorize Garry Kullman To Claim Your Fund? "MR. IBRAHIM MUSTAFA MAGU" <studio@intermarketing.si>
Dear Friend. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Mrs Jane Milne Robert <faleconosco@pinheirotintas.com.br>
Best regards "theresaluis21@1010Luis.onmicrosoft.com"
BUSINESS DEAL FOR YOU!!! "Italo Graziano" <williamjston@yahoo.co.jp>
HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SET... "REV. Richard Collins ." <johnson_william62@yahoo.com.hk>
Dear Respected Beneficiary, " Barclays Bank Plc "
Very Urgent and Important "Mr. Kenneth"
Your Missing Consignment has been Discovered "Mr. Jeffrey Ortiz"
BUSINESS LETTER. StephenTshabalala
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <officfile288@gmail.com>
Notification (sent from forged email address)
COMPENSATION PAYMENT UNITED NATIONS
=?utf-8?Q?=E2=80=8B=E2=80=8BGreeting_From_Dubai?= "Mr. Abdul Hakim" <jhanze@puertoesmeraldas.gob.ec>
Best regards "theresaluis07@jluis2015.onmicrosoft.com"
Receipt Of Payment. Hon.Nta <va3@haxton1.onmicrosoft.com>
Good news from my foundation! <vzamyatin@vavt.ru>
EURO-MILLIONS LOTTERY FINAL AWARD NOTIFICATION (sent from forged email address)
Dear Child Of God. Please Reply ASAP "Mrs. Jacquelyn sumner Balka." <vtnuong28@gmail.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon15@nk11.jp.tn>
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from abused email account)
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <williamstiffany539@gmail.com>
BE WARNED, (sent from forged email address)
Please Read "Mrs.Florence Wilson" <wedfcvlkhhgff4@ccyaggroup.net>
MAJOR. ERIC H MILLER (sent from forged email address)
I need your help Rewah Al-Ahmar <wwa6@greenqqa.cn.tn>
Re, samuelamponsah04 <samuelamponsah04@yeah.net>
Re: Your Abandoned Package For Delivery "William G. Emad"
Congratulations.. (Your Email Address Has Won You $4.6M)! (sent from forged email address)
GOOD DAY TO YOU.. (sent from forged email address)
YOUR FUND : 22/12/2015 ICPC NIGERIA
Your Fund Transfer: "Mr Femi Brown" <suporte@kepler.inf.br>
Waiting for your urgent reply Joan Duncan <ta27ssteeyzrt33819@btconnect.com>
From People's Choice Lottery World People's Choice Lottery <pete@tal.ru>
GOOD DAY TO YOU.. "Mrs. Rose Johnson" <okiaglobal@agire.com>
Mrs. Teresa Robert Mrs.Robert T
URGENT FAMILY HELP IBRAHIM FATTAH YOUNES <dante1@t-online.hu>
Our ref: SNT/FRN/09 "Mr. Frank John " <Frank120429@friend.ocn.ne.jp>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon23@nk11.jp.tn>
Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
WE HAVE SENT YOUR FIRST PAYMENT NOW " mike samuel" <WW.@gamma.ocn.ne.jp>
CONTRACT (sent from forged email address)
=?UTF-8?B?TUVTU0FHRSBGUk9NIE1SUy4gQVJJSyBCVUtIQQ==?= =?UTF-8?B?TXJzLiBBcmlrIEJ1a2hh?= <arik_bukha3@mail.ru>
Kindly accept my apology! Andrew
2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
Waiting for your urgent reply Joan Duncan <ua33sstlassez68591@btconnect.com>
REPLY IMMEDIATELY.`` RUSS MARCH <russmarchrm@gmail.com>
Your Unclaimed Consignment Box "Mr. karlstromjames" <wwelex@greenxxeex.sz.cx>
Hello Dear Friend (sent from forged email address)
:SPAM: GOOD NEWS, Your US$2,620,000.00 Grant Award Notification (sent from forged email address)
=?utf-8?Q?Inheritance_fund_/_Draft_/Cheque_/ATM_Card=E2=80=8F?= "Mr. Jonathan David" <ww.@gmail.com>
Dearest in the Lord, Benedit Mary <sistermarybenedit@gmail.com>
2015 WORLD INTERNET COMPENSATION PROGRAM (sent from forged email address)
RE RE .........21st (sent from forged email address)
FROM MR. JAMES THOMAS James Thomas <jamesthomas191919@gmail.com>
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <officfile9@gmail.com>
RE: SEND WITH THE NAME OF OUR COMPANY'S CASHIER Agent Anthony Ego <rosanapiccirilli@cobrape.com.br>
Thanks for your past effort, Mr Charles Wilson <charlesw205@bigoon.com>
MTCN:719-207-9211 "MR. ROBERT HADLY" <orazio.occhipinti@alice.it>
Congratulations!! (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <banki14@tteiiw.blg.lt>
Your western union MTCN#,780-8403-684 "Dr.Kevin Green " <uuuuuuu@friend.ocn.ne.jp>
Waiting for your urgent reply Joan Duncan <ua47ssteswppc68591@btconnect.com>
Hello Sir (sent from forged email address)
Contact Dr.Henry TOFA for your $1.5 Million atm card compens... "Mr.Moreno, Alfredo" <test123@truly.cn>
:SPAM: GOOD NEWS, Your US$2,620,000.00 Grant Award Notification (sent from forged email address)
money transfer "Mr. Peter David" <ww.@seagreen.ocn.ne.jp>
GOOD DAY TO YOU (sent from forged email address)
DIVINE DONATION FROM ME PLEASE DO REPLY ASAP. Donation
. "RITA J. MADINE"
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <MORRISON.@alpha.ocn.ne.jp>
GREETINGS TO YOU FRIEND!!! thompson perry
GOOD MORNING TO YOU Mr Bankole Williams <menejment@qmii.uz>
PLEASE READ AND RESPOND URGENTLY (sent from abused email account)
RE !!! "MRS.LISA CLARENCE" <geno@rodavivatex.co.id>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS Mr.David Beardsley X
Dear Sir/Madam (sent from forged email address)
Re: Payment. "Mr. Wilbur Cox" <info.hsbcccbank@hsbc.org>
Re: Your Missing Consignment has been Discovered. " Jeffrey Ortiz"
Receipt Of Payment. Hon.Nta <w2@haxton1.onmicrosoft.com>
contact my secretary immediately From United States Ambassador
Did You Authorise Payment? UN Compensation Commission
RE; CAN YOU HANDLE THIS KIND OF DEAL WITH =?UTF-8?Q?ME=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
RE (sent from forged email address)
World Fund Management Dr.Paul Forman<admin@NIMAMT2.COM>
Your Package Identification Code (ATM/SCS/674/232) (sent from forged email address)
I PRAY YOU SHOULD REPLY ON TIME. (sent from forged email address)
SCAM VICTIM COMPENSATION PROJECT 2015. "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan97@gmail.com>
Good Day,I am Mrs.Lisa Lambert "Mr.Jeffrey Dean"<>
GREETINGS MRS GRACE MANDA
Dear God's Select, Diana Smith <aaaaa.vvvvvvv@aol.de>
Re: Your Package For Delivery. William Mullen
Dear Lucky Winner: BBC INTERNATIONAL LOTTERY CENTER
Hello (sent from forged email address)
WESTERN UNION Spende (sent from abused email account)
My dearest beloved RITA <gedith123456@gmail.com>
Re: Your Abandoned Package For Delivery MR WILLIAMS EMAD
Your Abandoned Package For Delivery Mr Joseph Lambert <vid@hismercy.onmicrosoft.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Waiting for your urgent reply Joan Duncan <saas28erzcrsaasct33819@btconnect.com>
Your PAYMENT RELEASE ORDER REFERENCE NUMBER IS: UNO/FUND/47/... (sent from forged email address)
I NEED YOUR ASSISTANCE!! (sent from forged email address)
(F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
Re:#Compliments of the season to you and the family. "Mr. Abdul Shawqy" <ddieckhoff@coalitionny.org>

358 entries -- last updated: 2015-12-22 16:43 UTC

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