419 Scam – Advance Fee / Fake Lottery Scam (2016-01-13)

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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.

2016 Annual National Conference/Invitation "Dr. paulahaley" <>
GREETINGS! Stephen Mensah <fmd-kharkiv@ukrpost.ua>
Dear Sir/Madam ::::(UK) (sent from forged email address)
VERY URGENT PLEASE GET BACK TO ME ASAP, (sent from forged email address)
Please (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Details of your funds transfer (sent from forged email address)
PHP MAILER SHELL UNLIMITED CPANEL CREDIT CARDS VBV CVV TRACK... TOOLS 4 SALE <info@nasban.com.sa>
CALL FOR CONFIRMATION. Mrs Susan Console <hoghooghi@bimehasia.ir>
Your Fund Has Been Approved (Congratulations) (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <xx10@book8868.onmicrosoft.com>
GOLD BARS & DUST FOR SALE! GOLDEN BAR LTD <gold@bcreeksincs.com>
GEWINNMITTEILUNG (sent from forged email address)
Greetings (sent from forged email address)
(no subject) "Christy Walton" <info@waltons.org>
You have been gifted $5 MILLION USD (sent from forged email address)
Greetings to you from the DHL COURIER SERVICES WORLD WIDE REV MIKE YOUNG <m1013@greencdx.blg.lt>
WESTERN UNION UNDER ECO BANK PLC "Dr.Johnson Paul" <stephenmike8186@gmail.com>
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <AB44@emmltd.onmicrosoft.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Att: Owner Of This Email Address. "Mrs. X" <mrsgv32@seeme08.onmicrosoft.com>
I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <kandiaelimane.dolce@yandex.com>
FUND TRANSFER/REMITTANCE NOTIFICATION INTO YOUR NOMINATED BA... "Central Clearing System (CCS) Office" <danilo.p.carvalho@globalhitss.com.br>
Can We Do This Business Together? (sent from forged email address)
Salamualaikum (sent from forged email address)
Payment Notice "Mrs.Josie Molina" <Jean.@star.ocn.ne.jp>
SHIPMENT OF YOUR FUNDS Mr.David Wilson <wen58@undhp.jp.tn>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
INVESTMENT PROPOSAL.... (sent from forged email address)
VERIFICATION Mr.Steve <a74@traceipmails.com>
VERIFICATION Mr.Steve <a75@traceipmails.com>
VERIFICATION "Mr. Steve" <a76@traceipmails.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
VERIFICATION Mr.Steve <a82@traceipmails.com>
COMPENSATION PAYMENT FOR SCAM VICTIM "Mr. Mark Carrl" <mark47@okoloei.jp.tn>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy1@favor2016.onmicrosoft.com>
funds transfer pricing "MR.ANTHONY CLEMENT" <CLEMENT.@poplar.ocn.ne.jp>
VERIFICATION "Mr. Steve" <a100@traceipmails.com>
VERIFICATION Mr.Steve <a97@traceipmails.com>
Re: Claim your VISA CARD "UNO" <testing@nieeb.co.zw>
Re:USB falsh car mouse and more "Keans" <usbcarmouse@gmail.com>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
From: President's daughter "Ms.Gulnara Karimova" <msgk247@gmail.com>
Dear Sir/Madam. (sent from forged email address)
Very Ungent (sent from forged email address)
URGENT RESPONSE (sent from forged email address)
VERIFICATION "Mr. Steve" <111@traceipmails.com>
VERIFICATION Mr.Steve <110@traceipmails.com>
YOUR FUND CONSIGNMENT BOX "Mr.Hannatu Raji" <fumisur@fumisur.com>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy10@favor2016.onmicrosoft.com>
RE: (sent from forged email address)
I am a living testimony. (sent from forged email address)
Alert!! (sent from forged email address)
Attention please (sent from forged email address)
Re: Your Compensation Grant Release Notice ( Reminder). (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <lk22@ztelogistics.onmicrosoft.com>
From. Mrs Elena Habissa. "elnhabi" <elnhabi@yahoo.co.jp>
Result No: 714904831 (sent from forged email address)
NEW OPPORTUNITY IN 2016 (sent from forged email address)
HAPPY NEW YEAR Joachim Brauer Inc.<jbineinvests@gmail.com>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy25@favor2016.onmicrosoft.com>
GOOD NEWS "Mr. X" <iloveoluwasgf@kingglarryltd.onmicrosoft.com>
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy28@favor2016.onmicrosoft.com>
Dear Sir/Madam "Dr. Stanley I. Lawson" <drlawsonstanley@gmail.com>
URGENT REPLY. "Mr. Dirk Moss." <customer@my.bidwiz.co.uk>
Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
THANKS FOR YOUR UNDERSTANDING Silver Tetteh <usa@oaep.go.th>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD guest@aptik.or.id
Greetings to You,? Mr.Buffett <cc18@mikemark.onmicrosoft.com>
YOUR ATM CARD IS READY (sent from forged email address)
Re: My Proposal <e44@ciazq.onmicrosoft.com>
RELEASE OF YOUR $10 000 000 USD (TEN MILLION UNITED STATES D... "International Monetary Fund (I.M.F.) INDIA" <mradebayomaxwell@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
YOUR OUTSTANDING PAYMENT (sent from forged email address)
administrador de sistemas Systems Administrator <tamarabriones@igualdad.gob.ec>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast <isokoi@tonnyban.onmicrosoft.com>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
URGENT FUNDS TRANSFER (sent from forged email address)
SS: Project Financing from Bahrain (9M - 8). "Patrick Mullin - .eu" <mudarid104@gmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Payment Review unit" <paymentreviewunit@imf.org>
I am Mrs.Lisa Lambert (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle05@fgrert.jp.tn>
Dear Friend, "Dr.David White" <DavidWhite@cure.ocn.ne.jp>
IMPORTANT NOTIFICATION *(3*6)* Barr. Edward Wilson<sales>
Hello XSXPJFZSIN (sent from forged email address)
Dear friend (sent from forged email address)
From Maher Labib Abou Steit (sent from forged email address)
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
Happy new year, I am Ms Lian John Ali 22 years old and the o... Lian Ali John <ellenjaaaa@gmail.com>
Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from abused email account)
Barclays Bank Compensation. (sent from forged email address)
From Ms. Tina Liang - 12/01/2016 "Ms. Tina Liang" <wwlian007@greenxxecb.gdk.mx>
CONTACT AGENT JOHN KERRY FOR YOUR ONLINE BANKING "Mrs. Carolyn Lande" <cf12@BLAZE672.onmicrosoft.com>
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle09@fgrert.jp.tn>
Attention Please "Mr.Peter godwin" <Godw\in.@yahoo.fr>
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
Foreign Payment Department (sent from forged email address)
Notification !!! Western Union Holdings <kg9@hakofujita.gr.tn>
(no subject) "Miss. Monica Smith" <user991@godprise.onmicrosoft.com>
From Ms. Tina Liang - 12/01/2016 "Ms. Tina Liang" <wwlian0011@greenxxecb.gdk.mx>
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle08@fgrert.jp.tn>
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
RE: Confidential Business Proposal! "Mr. Anthony Oke" <test23@pubme.onmicrosoft.com>
Greetings, please acknowledge. (sent from forged email address)
RE:::::::::::::::NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
Re: URGENT PAYMENT UPDATE "Mr. Robert Russell" <robert@pinheirotintas.com.br>
I NEED YOUR HELP ! (sent from forged email address)
Confidential, "Raymond Taylor" < rymdtylr@gmail.com >
WIN NOTICE/SN-472/GL/017 (sent from forged email address)
Re: Response to your mail.... (sent from forged email address)
my subject "Muthoot Finance Pvt Ltd" <finance@Textra.com>
Your urgent attention to this sensitive notification: Resolution <info05@nicxqazz.sz.cx>
CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION "Mr.Emmanuel" <jerry.@pony.ocn.ne.jp>
my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
YOUR PAYMENT OF $10,000.00 USD DETAILS Dr.Joseph Obase. <cv12@malan02.onmicrosoft.com>
Hello My name is Mr THOMASS TEVENSON (sent from forged email address)
Re: Citibank Switzerland, (sent from forged email address)
(no subject) "Mrs Christy Walton" <sabar@pps.unsri.ac.id>
Stanbic Investment International. (sent from forged email address)
Please Help!!! "Mrs.Maria Farnn"<>
TRANSFER CONFIRMATION (sent from forged email address)
Hello dear friend Olivia Elliott <olivie.eliott@gmail.com>
CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <MORRISON.@alpha.ocn.ne.jp>
RE:GOOD DAY TO YOU AND YOUR FAMILY ............................ (sent from forged email address)
Humanitarian Work (sent from forged email address)
Here Is Your Package Unlocking CODE (AWB33XZS) Diplomatic Agent <mr.@image.ocn.ne.jp>
United Nation Scam Victims Compensation approval Payment (sent from forged email address)
TREAT AS URGENT. HAPPY NEW YEAR TO YOU. "Mr. David Wilson" <davidwilson50@greenxqaz.blg.lt>
Re: FRANCHISE OPPORTUNITY dj2968566@gmail.com
RE: THE TRUTH OF THE MATTER, CALL ME ON +234-818-255-2525 (sent from forged email address)
TREAT AS URGENT. HAPPY NEW YEAR TO YOU. "Mr. David Wilson" <davidwilson51@greenxqaz.blg.lt>
Please Read (Not Spam) (sent from forged email address)
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Randy <mrrandy003@outlook.com>
TREAT AS URGENT. HAPPY NEW YEAR TO YOU. "Mr. David Wilson" <davidwilson52@greenxqaz.blg.lt>
HAPPY NEW YEAR (sent from forged email address)
Please (sent from forged email address)
ATTN: MR REV VICTOR <VICTOR132@sirius.ocn.ne.jp>
ATTN: MR REV VICTOR <VICTOR133@sirius.ocn.ne.jp>
TREAT AS URGENT. HAPPY NEW YEAR TO YOU. "Mr. David Wilson" <davidwilson53@greenxqaz.blg.lt>
Alle Arten von Darlehen zur Verfügung (Loan Angebot) (sent from forged email address)
Re Re "Mr. Leung Wing Lok" <sunny@beyondplaza.com.tw>
Confidential Information" Mr Stephen <stg@gainino.onmicrosoft.com>
TREAT AS URGENT. HAPPY NEW YEAR TO YOU. "Mr. David Wilson" <davidwilson54@greenxqaz.blg.lt>
Business Proposal (sent from forged email address)
LOAN OFFER3% INTEREST RATE!! (sent from forged email address)
From Miss Rose Williams rose williams <rosewilliams199@outlook.fr>
Hello Kwesi Mensah <coadamsco@barid.com>
South Africa Exchange Office
Can I Trust You KELLY.ZHONG <kellyzhong23@dudufirm.onmicrosoft.com>
Confidential Information" Mr Stephen <st@gainino.onmicrosoft.com>
Notification!! (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle15@fgrert.jp.tn>
Hello David <marketing@tacpy.com.py>
PAYMENT APPROVED "Mr. Mark Carr" <mark8@okoloei.jp.tn>
Re: Reply Miss Amanda Kipkalya <hftegfte@aol.com>
Seeking Partnership reply to me on (dr.jmpatrich@gmail.com) "claims_cocacola@live.com" <t.nepolian@futuresupplychains.com>
Seeking Partnership reply to me on (dr.jmpatrich@gmail.com) "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Greetings to You from Mr Bill Gates <officeupdate5@officefileupdate201212.onmicrosoft.com>
Greetings to You from Mr Bill Gates <officeupdate7@officefileupdate201212.onmicrosoft.com>
Contact Dr. Emmanuel Jones: (sent from forged email address)
Read (sent from forged email address)
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
Re: URGENT PAYMENT UPDATE "Mr. Robert Russell" <robert0@pinheirotintas.com.br>
Greetings to You from Mr Bill Gates <officeupdate9@officefileupdate201212.onmicrosoft.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
YOUR URGENT REPLY NEEDED, (sent from forged email address)
Can I Trust You KELLY.ZHONG <kellyzhong31@dudufirm.onmicrosoft.com>
Greetings to You from Mr Bill Gates <officeupdate18@officefileupdate201212.onmicrosoft.com>
Urgent: Respond Immediately Frank Boateng <engineer@ovbport.ru>
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle23@fgrert.jp.tn>
Greetings to You from Mr Bill Gates <officeupdate23@officefileupdate201212.onmicrosoft.com>
FROM: US AMBASSADOR TO BENIN cotonou benin JAMES KNIGHT <corte.franca@alice.it>
Dear friend, Graham Mouka <governmentwestern@gmail.com>
Discussion on "NEXT OF KIN". (sent from forged email address)
My Beloved One. (sent from forged email address)
LOAN OFFER...APPLY NOW (sent from forged email address)
PARTNERSHIP INVESTMENT DEAL HONG <qaoxpp@traceipmails.com>
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryp@yahoo.fr>
Tender supply Mathew Adams <elechiabosi89@outlook.com>
Your urgent attention to this sensitive notification: Resolution <kentmatt5@nicxqazz.sz.cx>
Your urgent attention to this sensitive notification: Resolution <kentmatt6@nicxqazz.sz.cx>
The true Details about myself profdoll ikemson <jeffreywilliam105@gmail.com>
From Ms. Tina Liang - 13/01/2016 "Ms. Tina Liang" <wwlian0044@greenxxecb.gdk.mx>
HELLO FRIEND (sent from forged email address)
TO: BENEFICIARY. SENATOR JOHN FORBES KERRY FORBES KERRY <j.fkerry2013@outlook.com>
Can I Trust You KELLY.ZHONG <kellyzhong21@dudufirm.onmicrosoft.com>
Hello (sent from abused email account)
I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <dolce.kandiaelimane@yandex.com>
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <sm@officeessentss.base.pk>
CONGRATULATIONS NOTICE "Mrs. Diana Rose" <officedeliver1@officedeliver.onmicrosoft.com>
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <sm1@officeessentss.base.pk>
PAYMENT RECEIPT. Nta <f17@greenxzaq.gdk.mx>
Re: TAX REFUND Manager JOHN COLLER <johncollerpersonalemail@gmail.com>
Your Certified Bank Draft A Token Of My Appreciation "ALEX IKOKU" <alexikoku@gmail.com>
Re (sent from forged email address)
FUND NOTIFICATION MR TROTTER <TROTTER.@spice.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard28@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard561@jeans.ocn.ne.jp>
Re: REALLOCATION OF THE $22.5M gop (sent from forged email address)
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard563@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard128@jeans.ocn.ne.jp>
business projet!! "Harry Marshall" <admin@creativeonline.co.th>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard123@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard573@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard13@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard57@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard14@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard50@jeans.ocn.ne.jp>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <mastercard10@jeans.ocn.ne.jp>
Dearest in the lord, Flora lucky <floralucky01@gmail.com>
CONTACT REV.JERRY DOUGLAS UNCC AWARD <enquiries@sinaihouse.co.uk>
Your Information... Luis Perez <luisperezpl@yahoo.com>
Your Pending funds with Barclays Bank Jack Petersen <jackpetersen@barclay-ny.com>
RESPONDS THE ENTIRE HIGH COURT OF AFRICAN UNION IS REMINDEIN... "INFOAFRICAUNION@AFRICA.COM" <Info.@theia.ocn.ne.jp>
URGENT ATTENTION Adebayo <eme17@barontechind.onmicrosoft.com>
DID YOU SIGN THE POWER OF ATTORNEY "Barr. Barry Christopher" <c3@xxuintednations.onmicrosoft.com>
Read EGM <controlz@andinanet.net>
US AMBASSY TO BENIN REPUBLIC James Knight <WW.@fancy.ocn.ne.jp>
HAPPY NEW YEAR.............FORM MRS.HANIYA AZIZ... madam00madam01@tiscali.cz
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <info@PROFESYA.COM>
PAYMENT RECEIPT. Nta <f18@greenxzaq.gdk.mx>
Good morning (sent from forged email address)
This is to intimate you of a very important information Mr.Kerry Duffie <info11@henyjoe.onmicrosoft.com>
Your Urgent Attention is needed...... (sent from forged email address)
Scam Victims Compensation Sanction "U.S. DEPARTMENT OF THE TREASURY "
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <sm13@officeessentss.base.pk>
My good friend, "Mr.Andre Edmond" <mr.andreedmond@gmail.com>
Dear Friend test@test.com
WESTERN UNION Spende WESTERN UNION <slequin@busd.k12.az.us>
From Ibrahim Malik Mr Ibrahim Malik
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
=?utf-8?q?All_Kind_Of_Loan_Available=2E=2E=2E=2E_=28Loan_Off... info@snl.com
Re: Be my foreign partner. "Mrs. Itiku Oduni" <basil@gkz-rf.ru>
Supply of Your Company Products (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
SHIPMENT MR DAVID ELLIS <wa3@webdevb.blg.lt>
Can I Trust You KELLY.ZHONG <kellyzhonga@dudufirm.onmicrosoft.com>
PAYMENT RECEIPT. Nta <f23@greenxzaq.gdk.mx>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
This is to intimate you of a very important information Mr.Kerry Duffie <info16@henyjoe.onmicrosoft.com>
AM: Project Financing from Bahrain (7). "Patrick Mullin - ." <bandarabbas-mrcc@bpa.ir>
Ref: Current Update (sent from forged email address)
PAYMENT RECEIPT. Nta <f22@greenxzaq.gdk.mx>
SHIPMENT MR DAVID ELLIS <wa11@webdevb.blg.lt>
**SPAM** 2016 Annual National Conference/Invitation CEO <ceo@mohandesi-sazan.com>
Please read carefully <lonemnascvbm@hillbrow.onmicrosoft.com>
LETTER FROM MRS.MARIA URGENT MAIL <mrsAngel12@mbmbbnm.onmicrosoft.com>
SHIPMENT MR DAVID ELLIS <wa14@webdevb.blg.lt>
Please read carefully <lonemnas33a@hillbrow.onmicrosoft.com>
Your urgent attention to this sensitive notification: Resolution <kentmatt1@nicxqazz.sz.cx>
=?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <Info@infosantanderbonline.com>
Inspection Unit Ms.Queen Jerry <ujnnbv@johnzzz.onmicrosoft.com>
Western Union Collins Mike <shu-wafuku-shikai.@mirror.ocn.ne.jp>
GOOD NEWS OVERDUE $1.9 MILLION USD HAS RELEASE "Mrs.Edith Bonifazio" <lkh@athena.ocn.ne.jp>
SHIPMENT MR DAVID ELLIS <wa12@webdevb.blg.lt>
Compliments gu@163.com
PAYMENT RELEASE ORDER info@rivageline.com
May this new year season brings you the long lasting Happine... Sary Dora <dorasary4u@live.fr>
SHIPMENT MR DAVID ELLIS <wa18@webdevb.blg.lt>
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
SHIPMENT MR DAVID ELLIS <wa22@webdevb.blg.lt>
Please read carefully <ECOSOCax@hillbrow692.onmicrosoft.com>
WB Foundation Alert "WB. Warren" <lcbuf@wwbbf.onmicrosoft.com>
$5 MILLION DONATION FROM MR BILL GATES Mr.Bill Gates <office9@365gold.7uw.net>
ATM PAYMENT CENTRE "ATM PAYMENT " <test@aaleda.co.nz>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
MY LAST WISH MY LAST WISH <leye13@cartankmail.com>
Attention Dear, "Mrs.lida john" <governmentwestern@gmail.com>
Hello, Alicekone <alice_kone_11@yahoo.co.jp>
From Ms. Tina Liang - 13/01/2016 "Ms. Tina Liang" <wwlian0040@greenxxecb.gdk.mx>
SHIPMENT MR DAVID ELLIS <wa26@webdevb.blg.lt>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_02mustapha@yahoo.co.th>
LOAN OFFER deutscheleasingiberica@gmail.com
Congratulation!!! You have won in the New year online lottery. (sent from forged email address)
HELLO "Mr.Robert William," <bank.@ninus.ocn.ne.jp>
Please read carefully <ECOSOCafr@hillbrow692.onmicrosoft.com>
Inspection Unit Ms.Queen Jerry <dffeer@Fabwilliams.onmicrosoft.com>
MY LAST WISH MY LAST WISH <leye17@cartankmail.com>
Respond to me Immediately "Mrs.Mercy Jordan" <mmaliksherrif@gmail.com>
SHIPMENT MR DAVID ELLIS <wa34@webdevb.blg.lt>
SHIPMENT MR DAVID ELLIS <wa36@webdevb.blg.lt>
SHIPMENT MR DAVID ELLIS <wa37@webdevb.blg.lt>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <claimagent34@officeess.my-board.org>
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <jo8@officeessentss.base.pk>
SHIPMENT MR DAVID ELLIS <wa40@webdevb.blg.lt>
SHIPMENT MR DAVID ELLIS <wa41@webdevb.blg.lt>
NOTIFICATION OF WESTERN UNION/MONEYGRAM COMPENSATION. WESTER UNION / MONEYGRAM <a9@hugeme.onmicrosoft.com>
SHIPMENT MR DAVID ELLIS <wa42@webdevb.blg.lt>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
SHIPMENT MR DAVID ELLIS <wa45@webdevb.blg.lt>
Your E-mail Account Has Won New Year Promotion. sedrick0099@gmail.com
SHIPMENT MR DAVID ELLIS <wa46@webdevb.blg.lt>
IMF WARNING!!! (sent from forged email address)
SHIPMENT MR DAVID ELLIS <wa49@webdevb.blg.lt>
Contact the Bank now..BOA "UNITED NATION" <info@ppy.ir>
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <jo13@officeessentss.base.pk>
MAY GOD BLESS YOU??? (sent from forged email address)
EMPLOYMENT OFFER (sent from forged email address)
Hello dear one celine coulibaly <celine.coulibaly200@gmail.com>
Contact me now for your package "Diplomat Tony Mark." <officefile192001@gmail.com>
WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@aroma.ocn.ne.jp>
ASSISTANCE (sent from forged email address)
U.S. Customs and Border protection Enforcement "Mr. John Wagner" <adett@obijo.onmicrosoft.com>
FROM : DIPLOMATIC AGENT (sent from forged email address)
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
Re: Be my foreign partner. (sent from forged email address)
MONEY GRAM OFFICE CALIFORNIA USA. "MoneyGram, California USA" <CaliforniaTransferOffice.@lion.ocn.ne.jp>
HAPPY NEW YEAR wendy schwartz<jbineinvests@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu1@urderp.jp.tn>
Contact my Priest. US AMBASSADOR TO NIGERIA <x2@greenxxeexq.gdk.mx>
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Yann <madamarawayannn@gmail.com>
Don't ignore this message for your own interest and good... "Central Bank of Nigeria" <info@mehmetguzelliksalonu.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>
[S-SPAM] FROM: Yuen Cheng Engineering & Shipbuilding Compan... Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
Seasons Greetings with Good news " barrister"
I NEED YOUR HELP. (sent from forged email address)

323 entries -- last updated: 2016-01-13 15:36 UTC

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