419 Scam – Advance Fee / Fake Lottery Scam (2015-12-23)

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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.

WE HAVE SENT YOUR FIRST PAYMENT NOW " mike samuel" <WW.@gamma.ocn.ne.jp>
Good Day,I am Mrs.Lisa Lambert "Mr.Jeffrey Dean"<>
Unpaid Beneficiary!!!!!! <>
FROM MR. JAMES THOMAS James Thomas <jamesthomas191919@gmail.com>
*** YOUR APPROVED PAYMENT*** (sent from forged email address)
Re:Re "Mr. LEUNG Cheung"<leongkokp@gmail.com>
Hello Sir (sent from forged email address)
Re: Matter Of Urgency "Mr. Mitch lawrence"
TREAT AS VERY IMPORTANT (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! "Mrs.Rachel H. Dolezal"
Urgent Attention "Robert R. Jones III"
PARTNERSHIP / BUSINESS! "Mr. Nobert Smid" <xx@yy.gob.ve>
CALL HIM RIGHT AWAY AND DIRECT HIM TO YOUR NEAREST AIRPORT T... DR GEORGE MOORE
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. " Mrs. Marina Luda"
World Fund Management Dr.Paul Forman<admin@NIMAMT2.COM>
Congratulations, <UNITEDNATIONS1@oficial1.onmicrosoft.com>
Contact my secretary immediately "United States Ambassador: To Nigeria"
Good Day To You, Aliubakaryaliu <aliubakaryaliu@micso.fr>
Rich Donation! (sent from forged email address)
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
Ref: Current Update, (sent from forged email address)
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
Private Business Relationship. (sent from forged email address)
Department of Foreign Currency Exchange Kingston General <kingstongeneraltradingllc@yahoo.co.uk>
L.A.X AIRPORT SECURITY "Mr. Daniel Morrison"
New Message Cpt Wendy Swartz <assy@knowledge-on.com>
. "RITA J. MADINE"
CONTRACT SUPPLY (sent from forged email address)
I NEED YOUR ASSISTANCE!! (sent from forged email address)
lawful proposal !! Ali Saka Altan <attorneysakadesk@gmail.com>
Compliment (sent from forged email address)
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
Department of Foreign Currency Exchange david kim <benjack9000@yahoo.com>
Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
(F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
Re: Bank Notification Harold Sears <nag@westere.blg.lt>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
FBI AGENT (sent from forged email address)
YOUR PAYMENT RESOLUTION ZENITH INTERNATIONAL BANK PLC <abcde@sunmail.cn>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Congratulations, <UNITEDNATIONS3@oficial1.onmicrosoft.com>
GOOD DAY TO YOU (sent from forged email address)
PAYMENT COPY "Sales" <unormak@unormak.com.tr>
GREETINGS MRS GRACE MANDA
I await your Response. "Mr.David Jackson"<tech@76style.com>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <ehmed_kurdi@yahoo.com>
BMW LOTTERY WINNER (sent from forged email address)
DIVINE DONATION FROM ME PLEASE DO REPLY ASAP. Donation
DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott"
GOOD DAY TO YOU.. (sent from forged email address)
Re: "scanner@MilnerFenwick.local"
INVESTMENT PROJECT BUSINESS CHUNG
RE: BUSINESS PROPOSAL "Edward Wong" <edinvestor@investor.com>
2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
FROM MRS. MICHELLE OBAMA, LAST NOTICE " Mrs. Michelle Obama" <www.@celery.ocn.ne.jp>
Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
FOREIGN PARTNERSHIP. "Philip Wong" <phiwong@urcamp.tche.br>
YOURAPPROVAL...URGENT COMPLY FROM UNITED NATIONS <fitifyawa4@gamga.blg.lt>
BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) NELSON UMEH
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
ONLINE TRANSFER PAYMENT Promovisao <promovisao@promovisao.com.br>
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <offices265@gmail.com>
CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <dhl@dhldelivery.net>
15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <banki30@tteiiw.blg.lt>
CAN I TRUST YOU?? Steve
Economic and Financial Crimes Commission. (E.F.C.C) "Mr. Ibrahim Lamorde"
Reference No : WU/750WUH/BBK (sent from forged email address)
Offering Part time/Full time Employment for Personal assista... (sent from forged email address)
Good day Child of God, mary <mwmyy893@ybb.ne.jp>
Congratulation's "S. Oil And Gas Company" <tlsqn-fukuok-OIL.@shirt.ocn.ne.jp>
Reply Asap (sent from forged email address)
RE RE .........21st (sent from forged email address)
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan97@gmail.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
YOURAPPROVAL...URGENT COMPLY FROM UNITED NATIONS <fitifyawa5@gamga.blg.lt>
UNITED NATIONS HIGH COMMISSIONER United Nations
RE:AWARD FINAL NOTICE THE DESK OF MANAGING DIRECTOR
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Re: Good News !! (sent from forged email address)
LOAN OFFER Loan.Offer
GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
Re: Your Response (sent from forged email address)
Verry Agent (sent from abused email account)
2015 UNPAID FUND RECOVERED LETTER 2015 (sent from forged email address)
GOODNEWS, YOU HAVE BEEN SELLECT TO RECEIVED $ 980,000.00 USD. Mrs Gloria C.Mackenzie
Interpol "Interpol Dept" <logs@eresen.com>
FROM THE DESK OF MR IBRAHIM LARMODE(SUCCESS AT LAST) "Mr. John Momoh"
I Need Your Assistance. Dorothy Jeremy <ze_gt@rediffmail.com>
Your Compensation Payment Notification!!! "UNCC" <info@uncc.org>
Greetings from UBA Group, United Bank of Africa <"UBA."@theia.ocn.ne.jp>
Dearest in the lord, Flora lucky <floralucky01@gmail.com>
PLEASE GET BACK TO ME... (sent from forged email address)
Congratulations Unpaid Beneficiary !! (sent from forged email address)
XMAS LOAN OFFER..APPLY NOW. FREEDOM <>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <ququ3@ogsnla.blg.lt>
Loan Offrer Mr Nelson Steven <nelsonloanslimittedcompany@gmail.com>
Urgent attention (sent from forged email address)
Legit Business Deal if interested Anne
REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <test@henryharvardindia.com>
TREAT AS TOP SECRET Sivert
YOURAPPROVAL...URGENT COMPLY FROM UNITED NATIONS <fitifyawa10@gamga.blg.lt>
Foreign Partner!! (sent from forged email address)
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
Important (sent from forged email address)
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS William Linger
Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
Christmas Winning (sent from forged email address)
Dear Friend Henry James
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart5@nk11.jp.tn>
CONTACT THE RIGHT OFFICE FOR YOUR FUNDS FROM CHARLES BENSON
READ AND CALL ME (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart6@nk11.jp.tn>
YOUR UNCLAIMED FUND... Mr.Jeh Charles Johnson
interested (sent from forged email address)
Re. Greetings, "Barr. Terry Donald" <don@lawfirm.com>
fundo TRANSFERENCIA Nadine Roux L <nadine02lissac@outlook.fr>
I WISH YOU ALL THE BEST (sent from forged email address)
Hello My Dear Friend Mellisa Bamba <mellisa3bamba@gmail.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart12@nk11.jp.tn>
Important Inquiry " Mr Hirohiko Sumida" <hsumida@toyokohanltd.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart13@nk11.jp.tn>
Good news,(Season greetings Beloved) "Barr Tayo Oyetibo " <vinfobilil@greenxxc.cn.tn>
CONTACT JOHN WEST ON 848 456 5777 "Mr. Edward Goodluck" <a12@edward12.onmicrosoft.com>
I am a living testimony "Mrs. Vera Townsend" <>
YOUR APPROVAL...URGENT COMPLY FROM UNITED NATIONS <fitifyawa14@gamga.blg.lt>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart14@nk11.jp.tn>
Receipt Of Payment. Hon.Nta <ga2@haxton1.onmicrosoft.com>
Dear Sir/Madam. (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart15@nk11.jp.tn>
Hello "Ms" <info@ibp.cnr.it>
***SPAM*** Your Funds Are Ready To Be Pay Out David Moore <sanchezax@web.de>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart16@nk11.jp.tn>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart17@nk11.jp.tn>
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <bubu9@ogsnla.blg.lt>
From Mrs. Amelia Charlotte Amelia Charlotte <amelia1charlotte1@gmail.com>
ABOUT YOUR FUND........ (sent from forged email address)
Re:From Christine Madeleine Odette Lagarde,International Mon... Mrs.Christine Lagarde
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Business Proposal of $12.8m USD! "Mr. Song Chen"
Receipt Of Payment. Hon.Nta <gaa1@haxton1.onmicrosoft.com>
Urgent Response Needed. U.S ARMY BASE 1
Dear Sir/Madam, URGENT RESPONSE NEEDED. "Mr. Ben Solomon"
Receipt Of Payment. Hon.Nta <h2@haxton1.onmicrosoft.com>
I am presently in your Country/ (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart22@nk11.jp.tn>
Good news,(Season greetings Beloved) "Barr Tayo Oyetibo " <bvvanbila@greenxxc.cn.tn>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart24@nk11.jp.tn>
IMPORTANT TRANSACTION MESSAGE FROM ROSALINE NZETA Nguyen Viet Hai <nguyenviethai_longbien@hanoi.gov.vn>
YOUR INHERITANCE file2013za@gmail.com
Re: Delivery of Consignments to Your Country Mr Gomez Walter Field <bubu11@ogsnla.blg.lt>
FUNDS TRANSFER PROCEDURE........ Mr.Benson Colebrt
Congratulations!! (sent from forged email address)
Christmas Winnings (sent from forged email address)
Your Unclaimed Consignment Box "Mr. karlstromjames" <adexxx@greenxxeex.sz.cx>
YOUR BANK DRAFT OF (US$ 1,200,000.00) "MRS.JENET DIBOR" <tinner95b@gmail.com>
Re: Your Abandoned Package For Delivery Mr Nelson Nutah <wixzywizy@clickonline004.onmicrosoft.com>
Re: Your Abandoned Package For Delivery "Michael Kamau" <losnnw@clickonline004.onmicrosoft.com>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY MR.ARNOLD GALE
I NEED URGENT REPLY (sent from forged email address)
Merry Xmas & Happy New Year !!! "Mac Collins (Esq.)" <abcde@sunmail.cn>
Dear friend, Anderson Kone <Anderson.@fine.ocn.ne.jp>
Can I Trust Yo u ? 31.47.195.69 (sent from forged email address)
(no subject) Jeffrey Berman<copan@conadeh.hn>
Fund release authentication (awaiting your response) "Mr. Frank"
Hello Belinda Wiliam <belinda.wiliam@gmail.com>
YOUR FUND RELEASE Office <abc@smile.mx>
MY DEAR FRIEND,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT ... " Mr. Oche Iguedo"
I have good news for you <a2@fear01.onmicrosoft.com>
Best Regards <thersaluis16@jameslu2015.onmicrosoft.com>
RE: FUND ALERT "Alh Ahmed Idris" <adja@casema.nl>
Your Unclaimed Consignment Box "Mr. karlstromjames" <wetttt@greenxxeex.sz.cx>
Best Regards <thersaluis20@jameslu2015.onmicrosoft.com>
Best Regards <thersaluis23@jameslu2015.onmicrosoft.com>
Hello Sir, (sent from forged email address)
RE: SEASON GREETINGS (sent from forged email address)
U.S Department of State "Mr. John Kerry" <Mr.John.Kerry.@theia.ocn.ne.jp>
VERY URGENT PLEASE... BARRISTER Desmond McLaughlin <updates@ritemail.info>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
Dear owner "Mr. David Moyes" <ja65@greenxxecc.0fees.us>
UBA BANK COMPENSATION UNIT, Office <fficefille@essenyebo.net>
I have good news for you <a24@fear01.onmicrosoft.com>
FROM ROBERT (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
Important. "Dr. Mark White" <unoffice@gmai.com>
From Mrs. Linah Mohohlo.It is a pleasure to write you.Remain... "From Mrs. Linah Mohohlo"
FOR YOUR CONFIDENTIAL OBSERVATION ONLY AND CO-OPERATIONS Ahkye Dominique <wally@transpartmail.com>
FBI FUNDS ALERT!!! (sent from forged email address)
Your Unclaimed Consignment Box "Mr. karlstromjames" <wwwgenx@greenxxeex.sz.cx>
Get back to me Only on this (sent from forged email address)
Re:#Compliments of the season to you and the family. "Mr. Abdul Shawqy" <ddieckhoff@coalitionny.org>
Best Regards <Theresa1@luis2015.onmicrosoft.com>
Estoy esperando su respuesta urgente "Sr Zaman H. Ahmed" <sjezzyd@yahoo.com>
YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitiifyawa2@gamga.blg.lt>
Re: Fidelity Investment. becca@ricknbecca.com (sent from forged email address)
Department of Foreign Currency Exchange Abc Consultant <abc.consultant8@yahoo.com>
Dear, Mannesah Otteh <mannesahottehmt@emailcape.com>
I NEED YOUR URGENT REPLY PLEASE, Abou Hassan <ab.hassan2016@yandex.com>
RE: REPLY. Engr Gerald
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <stewart21@nk11.jp.tn>
Dear Friend, Jerome@HunterJewelry.com
DID YOU SIGN THE POWER OF ATTORNEY!!! "Barr. Barry Christopher"
Dear Sir/Madam (sent from forged email address)
Best Regards <Theresa12@luis2015.onmicrosoft.com>
RE; CAN YOU HANDLE THIS KIND OF BUSINESS =?UTF-8?Q?DEAL=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
SHIPMENT "Mr David Ellis" <n5@lucoke.blg.lt>
Best Regards <Theresa16@luis2015.onmicrosoft.com>
Best Regards <Theresa17@luis2015.onmicrosoft.com>
I have registered your ATM CARD ATM <ATM@utopia.ocn.ne.jp>
SHIPMENT "Mr David Ellis" <n9@lucoke.blg.lt>
Best Regards <Theresa19@luis2015.onmicrosoft.com>
SCAM VICTIM COMPENSATION PROJECT 2015. "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
From Mrs. Kate Geroge KATE GEORGE <kategeorge2016@gmail.com>
Investment Project/Loan Christ K.Chikwuebuka
Urgent reply William Casillas <willlcasillas290@gmail.com>
Contact Dr.Henry TOFA for your $1.5 Million atm card compens... "Mr.Moreno, Alfredo" <test123@truly.cn>
OVERDUE PAYMENT (sent from forged email address)
I am a living testimony "Mrs Vera Townsend" <>
Job Vacancy "Boyd Deana" <info@info.com>
Good News "Mr. Kenneth"
Best Regards <Theresa3@luiss2015.onmicrosoft.com>
Best Regards <Theresa4@luiss2015.onmicrosoft.com>
Best Regards <Theresa5@luiss2015.onmicrosoft.com>
RE: YOUR ABANDONED CONSIGNMENT BOX "Mr. Haward Wusicki "
Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
Your Unclaimed Consignment Box "Mr. karlstromjames" <wwridex@greenxxeex.sz.cx>
Former U.N secretary general Mrs. Inga-Britt Ahlenius, "Mrs. Inga-Britt Ahlenius" <pas.mercone@alice.it>
ATM Card Payment Notification US$1,4Million Mr.Paul Mab
Best Regards <Theresa9@luiss2015.onmicrosoft.com>
Liebste, kablan justine <kablan.justine@outlook.fr>
Good News Mr.Mark
Best Regards <Theresa10@luiss2015.onmicrosoft.com>
Best Regards <Theresa11@luiss2015.onmicrosoft.com>
Project Funding/Loan United Markets Financial <lixin@wtie-dl.com>
Re:Your Shipment Awaiting Delivery.5 (sent from forged email address)
CONTACT GLOBAL TRUST COURIER COMPANY Mr.BENSON AWULU <ggg@gmail.com>
Best Regards <Theresa16@luiss2015.onmicrosoft.com>
Best Regards <Theresa20@luiss2015.onmicrosoft.com>
Hello Mr Richard McCown<info@artganizer.org>
YOUR PAYMENT "Florance X"
Good News "Mr. David"
Best Regards <Theresa7@luiss2015.onmicrosoft.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
Best Regards <Theresa13@luiss2015.onmicrosoft.com>
Barclays Bank Compensation! (sent from forged email address)
RE: Management "Mark J. West JrJr." <jens@jpuesche.de>
Good News "Mr. Danis"
Delivery Notification "FEDERAL MINISTRY OF FINANCE" <info@rbi.org>
GOOD NEWS Dan Daniel <caricariby@gmail.com>
PERSONALLY TO YOU.. ''Aisha Gaddafi''
PERSONALLY TO YOU.. '' Aisha Gaddafi ''
FOR YOUR CONFIDENTIAL OBSERVATION ONLY AND CO-OPERATIONS Ahkye Dominique <walex@transpartmail.com>
Re: I await your swift reply. John Robinson <ofinet08@eplusxx.blg.lt>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss@obonku.onmicrosoft.com>
PERSONALLY TO YOU... ''Aisha Gaddafi ''
RE: Management In " Mark J.West.Jr." <jens@jpuesche.de>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY AND CO-OPERATIONS Ahkye Dominique <morris@transpartmail.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss3@obonku.onmicrosoft.com>
RE:Invoice Payment for shipment of PO 460 & 461 noreply@my.maersk.com
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss4@obonku.onmicrosoft.com>
Note with thank, Charles Wilson <charlesw205@bigoon.com>
Hello (sent from forged email address)
YOU ARE COMPENSATED WITH THE SUM OF $2,500.000.00 USD!!! Grace Anderson
GOOD DAY TO YOU.. "Mrs. Rose Johnson" <okiaglobal@agire.com>
Attention please Carmen Victoria Garcia
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
Your Abandoned Package For Delivery Assistance Inspection Director
Urgent Investment (sent from forged email address)
Dear Friend, "Barr. Williams Aliwo (Esq" <jamesjoe437@gmail.com>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER " 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSE D'ETUDE SUISSE <setwan@semarangkota.go.id>
WE ARE READY TO START SENDING THE DAILY PAYMENTS Western Union Cotonou-Benin <mrjohnsteven12@gmail.com>
HOW TO CLAIM YOUR PRIZE Egame Lottery Inc
=?UTF-8?B?TUVTU0FHRSBGUk9NIE1SUy4gQVJJSyBCVUtIQQ==?= =?UTF-8?B?TXJzLiBBcmlrIEJ1a2hh?= <arik_bukha14@mail.ru>
=?iso-8859-1?Q?ARE_YOU_DEAD_OR_ALIVE=3F?= "Post Master" <mr.jamesamsterdam2014@gmail.com>
Contact Western Union Money Transfer (sent from forged email address)
Receipt Of Payment. Hon.Nta <tr4@haxton1.onmicrosoft.com>
URGENT CONTACT DIPLOMATIC AGENT.BEN, IN DELIVERY OF YOUR BOX... ''willson perry'' <i@jaybizz.onmicrosoft.com>
Dear Sir/Madam. (sent from forged email address)
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. SEMINISTRY FINANCE AUTHORITY <unitedytyf_o1c_Yfc_i_3Diojc@ninus.ocn.ne.jp>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss25@obonku.onmicrosoft.com>
Your International Certified Bank Draft "Mr. Oliver Norris" <olivernorris@officecom.net>
URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... ''willson perry'' <g@jaybizz.onmicrosoft.com>
URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... ''willson perry'' <e@jaybizz.onmicrosoft.com>
Re:------- Dear Friend, " Barr. Williams Aliwo (Esq"
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss26@obonku.onmicrosoft.com>
Important Message!!! (sent from forged email address)
Darlehen Angebot info@barett.hu
NOTIFICATION OF NEXT OF KIN Mrs.Patience <yyy12@nic12.0fees.us>
Attention: (sent from forged email address)
Dear Manager Victoria Jhurani <emailaccounts@email.com>
YOUR PACKAGE FUNDS DELIVERY !!!!! (sent from forged email address)
Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <hhdy2@umeadi.blg.lt>
TREAT AS URGENT "Mr. Mitch Lawrence" <usis5@SCAMREFUND.onmicrosoft.com>
SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss29@obonku.onmicrosoft.com>
YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitiifyawa6@gamga.blg.lt>
=?UTF-8?Q?RE=2cCOMPENSATION_FOR_YOUR_PAST_EFFORT=2c?= =?UTF-8?Q?Barr=2e_Edward_Patrick=2e?= <barrep@cantv.net>

303 entries -- last updated: 2015-12-23 15:33 UTC

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yahoo.co.uk (1), yahoo.com (4), yandex.com (1), ybb.ne.jp (1), yy.gob.ve (1)

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