419 Scam – Advance Fee / Fake Lottery Scam (2016-01-20)

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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.

Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo23@dulos.onmicrosoft.com>
Congratulations!! (sent from forged email address)
RE YOUR FAMILY INHERITANCE <free5@freegs.onmicrosoft.com>
Attention: "Mrs. Marina Luda" <user11@paulwilliams2.onmicrosoft.com>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
20/1/2016 (sent from forged email address)
PayPal™ Service =?UTF-8?Q?=E2=9C=89_?= news@energy-net.org
The Abu Dhabi Foundation "Abu Dhabi Foundation" <ohdate@maebashiikuei-h.ed.jp>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <wt4@payyingouts.is-great.net>
HAPPY NEW YEAR 2016 (sent from forged email address)
Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
Re: I NEED YOUR HELP (sent from forged email address)
UPDATE MY DEAR SIR & MADAM!!! (sent from forged email address)
Legal Payment Notice "Mrs. Andrea Louise"
RE:Your Abandoned packaged for delivery............Now "NOTIFICATION"<brownhairstyle@brownhairstyle.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Dear beloved, I am Mrs.Patrica Knewl, a 68 years old woman... "From Mrs,patricia-knewl" <anna6_kouakou@yahoo.co.jp>
Dear beloved, Evangelist Roseline Kaka <boabj1961@gmail.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <lw@luga777.onmicrosoft.com>
Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
Re: CREDIT ALERT OF USD9,000 FOR YOU. (sent from forged email address)
FROM : MELANIE WHITLEY (sent from forged email address)
Re "J Richard" <Richard@nsys.cz>
Please Read (Not Spam) (sent from forged email address)
I need Your Assistance "Mrs.Diezani K. Alison-Madueke" <office56@jkfjdew.cn.tn>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD..... "Mrs.Marina Luda ." <info@lee.com>
Please! (sent from forged email address)
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
KINDLY READ AND GET BACK TO ME "Park Wang" <whangpark83@aol.com>
From Ibrahim Malik Mr Ibrahim Malik
Re: Your Abandoned Package For Delivery opinion@dhakatribune.com
Hello: Please Read & Reply (sent from forged email address)
GOOD DAY DEAREST ONE............. (sent from forged email address)
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
Good Day " UNITED BANK PLC" <madieongo@eagle.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda19@jike321.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo30@dulos.onmicrosoft.com>
Investment Opportunity (sent from forged email address)
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@hotmail.com>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
RE YOUR FAMILY INHERITANCE <nic1@afrav.onmicrosoft.com>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
Re Director ANGLO GOLD LTD <chi9@lagbaja4life.7uw.net>
An Overdue Inheritance Claim ECITIC BANK CHINA <yan00160@textile.sg.tn>
RE: URGENT ORDER (sent from forged email address)
DEAR Beloved Inchrist Can You handle It? 206 (sent from forged email address)
hi (sent from forged email address)
Congratulations Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Contact the western union agent for your fund.? (sent from forged email address)
YOUR FUND CONSIGNMENT BOX @ AIRPORT (sent from forged email address)
(no subject) rarippy@charter.net
From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <ps5@madu201.onmicrosoft.com>
REPLY BACK IMMEDIATELY!! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu11@hjdgte.cn.tn>
PAYMENT NOTIFICATION!!! "Jacob J. Lew" <Lew7@myofficenet.info>
<<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
Dear beloved, Bishop Roseline Kaka <waribokokaka@gmail.com>
Urgent:Get back to me Wafa Adel <wadel90@egbelu.onmicrosoft.com>
ATTENTION FOR MICHELLE OBAMA DC michelle obama <Michelle.@cosmos.ocn.ne.jp>
my subject (sent from forged email address)
Re:Hello Mr Wu, "Mr.Wu Gangqi"<batters@rams.com>
Hello Sir "Mr. H.E Ali Shareef Emadi" <info@sqa.gov.om>
Hello. Kenneth Williams <kwills@live.fr>
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
Read /Reply (sent from forged email address)
Givers Never lack (sent from forged email address)
Offer to Invest (sent from forged email address)
=?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= sitanoda@skitravel.hu
Re........ (sent from forged email address)
Donation (sent from forged email address)
I urgently hope to get your response as soon as possible (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... "Mr john david" <brownhairstyle@brownhairstyle.com>
Your Package For Delivery Mrs Joy Alamata <Joy30@myofficenet.info>
Re: RE: invoice "info" <comercial@grvtelecom.com.br>
REPLY BACK IMMEDIATELY ! (sent from forged email address)
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo9@maduokey.onmicrosoft.com>
Dear Beneficiary, "James B. Comey" <kg43@lerboblk1.net>
THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf3@log112.onmicrosoft.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.... (sent from forged email address)
Urgent:Get back to me Wafa Adel <wadel73@egbelu.onmicrosoft.com>
PERSONALLY TO YOU "AISHA GADDAFI " <>
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf6@log112.onmicrosoft.com>
Strictly Attn: Beneficiary (sent from abused email account)
BAD NEWS Mr.Ade James <info5@george2123.onmicrosoft.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <as8@payyingouts.is-great.net>
RE (sent from abused email account)
REMAIN BLESSED MY DEAR MISS PAMELA SWAN <accounts@rammountain.co.za>
(GROUPE UBA BANK) "Mr.William Scarlet" <.Scarlet@yahoo.fr>
CONFIDENTIAL TRANSACTION "Mark West" <west_mark@list.ru>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
RE YOUR FAMILY INHERITANCE <nic5@afrav.onmicrosoft.com>
first quarter (sent from forged email address)
RE "Cpt Anna Crossley"<mail@altrenotizie.org>
FBI FUNDS ALERT UNPAID BENEFICIARY (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo21@dulos.onmicrosoft.com>
Can you handle this?.. (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
your part-payment contract settlement Ready (sent from forged email address)
We appreciate your assistance in this matter. <info5@funds697.onmicrosoft.com>
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
Attention Dear Beneficiary (sent from forged email address)
Business/partnership proposal (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni5@afrav.onmicrosoft.com>
Good attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
Re Director ANGLO GOLD LTD ANGLO GOLD ASHANTI LIMITED <chi13@lagbaja4life.7uw.net>
=?iso-2022-jp?B?SGVsbG8gU2lyLCBZb3UbJEIhRxsoQnJlIGV4cGVjdGVk... "Dr. PETER JOHNSON" <destinypeter129@gmail.com>
From Mrs,Nona Deboh. Nona Deboh <nonadeboh1975@gmail.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <lu@luga777.onmicrosoft.com>
Transaction ID: 2016010582937619682578 (sent from forged email address)
Please indicate your interest. stephen.tshabalala29@sarsoffice.net
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
IMF OFFICE OF LEGAL AFFAIRS AGENT 4 (sent from forged email address)
Greetings (sent from forged email address)
From Charles Williams,Treat as Urgent. (sent from forged email address)
19*1*2016 LETTER Mr.LarryX <16@airwick.onmicrosoft.com>
I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <k.dolce@yandex.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
CONFIDENTIALITY : Business Deal (sent from forged email address)
Charity (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni3@afrav.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo4@russoil.onmicrosoft.com>
=?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <santanderbonline@mxg.net>
FUND APPROVED'' (sent from forged email address)
DEAREST ONE OF GOD sandra bambar <sandra_bambar03@yahoo.co.jp>
Attention: Mr JERRY MOORE <mi-ckey-min-nie-love.@beetle.ocn.ne.jp>
An Overdue Inheritance Claim ECITIC BANK CHINA <yan00329@textile.sg.tn>
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo22@dulos.onmicrosoft.com>
Read EGM <imporpif@andinanet.net>
Von Mr.Wilson (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke @samba.ocn.ne.jp>
MONEY IN GHANA REMINDER (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@jhudwe.tr.tn>
Re:2016 Opportunity ??? (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Re:2016 Opportunity ??? "Sgt. Maj. Daniel A. Dailey" <shimoda@shimoda-net.com>
MY OFFER MRS Victoria Robertson <matins_kuffour003@yahoo.co.jp>
LOAN OFFER...APPLY NOW (sent from forged email address)
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED MrZack Alidu <zackalidu01@gmail.com>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS. "Dr. John Obi." <debtoffice1@gmail.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <lt@luga777.onmicrosoft.com>
Good day "Royal Dutch Shell Plc (RDS)" <mzareiee@du.ac.ir>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
Acknowledge receipt of this message (sent from forged email address)
HOW TO CLAIM YOUR PRIZE!! "Email Lotto Promo" <no-reply@smn.gov.ar>
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
FINALIZE YOUR TRANSACTION (sent from forged email address)
Move money now. "Sgt K. brown" <asivacheva@vagonmash.eu>
HOW TO CLAIM YOUR PRIZE (sent from forged email address)
HOW TO CLAIM YOUR PRIZE .... (sent from forged email address)
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b108@zigaincmail.com>
Dear Sir/Madam. (sent from forged email address)
SCAMMERS EVERYWHERE BEWARNED !!!! (sent from forged email address)
COMPENSATION Patricia Henderson <hj4oow52@baspayeedeps.is-great.net>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
IRREVOCABLE COMPENSATION ORDER test@oylcompanyholding.ro
CONTACT DHL FOR YOUR ATM MASTERCARD, ha-busa-itama.@vega.ocn.ne.jp
Dear One, Elvi Meigh <elvimeighh@gmail.com>
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>
IMPORTANT NOTIFICATION *(3*6)* Barr. Edward Wilson<sales>
Attention "Dr. Paul Obaseki" <brit30@unhdevp.uk.tn>
BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) Frank Simon <ww.@gmail.com>
Urgent:Get back to me Wafa Adel <wadel84@egbelu.onmicrosoft.com>
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
From Mrs Habiba Kone Expecting to hear from you. Habiba Kone <kone.habiba@yandex.com>
CAN YOU HELP? Mrs Helen George <jenka@axepell.net>
FROM: IMF AWARDS (sent from forged email address)
Attention "Dr. Paul Obaseki" <brit35@unhdevp.uk.tn>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <tyed19@mkju.onmicrosoft.com>
FBI ALERT!!! (sent from forged email address)
Life Insurance Claim Inbox <sunday@macau.ctm.net>
You have been gifted $5 MILLION USD (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Hello (sent from forged email address)
RE:YOUR INHERITANCE PAYMENT OF £7,500,000.00 GBPS POUNDS. (sent from forged email address)
GREETING`S FROM MRS LIZA BERMUDEZ Mrs Liza Bermudez <mrslizabermudez1@gmail.com>
Transfer Notification of US$2,620,000.00 to your bank account "Adrienne Einstein" <edip@ranagro.com.tr>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
GOOD NEWS "Dr.Morgan James" <maluszek@mw.mil.pl>
ASSET BUILDING & INVESTMENT LETTER Graham Douglas <office0a15@televc.base.pk>
Financing Opportunity (sent from forged email address)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, SUSAN HYJEK <officefidemail@gmail.com>
FOR YOUR COMPENSATION. "Mr.Raphel Mike" <biondi.alexia@alice.it>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke@samba.ocn.ne.jp>
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
Investment Proposal "Mr.James" <jamsmorgan11@gmail.com>
RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
URGENT INFORMATION "Nicholas Jerry" <web@myhelpers111.revenhost.com>
Scam Victim Problems. Jan Eliasson <trixman303@yahoo.com>
Hello Good Friend Robert Williamr <willi14@myofficenet.info>
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
PICK UP YOUR FIRST $5000.USD TODAY "western union money transfer" <sejong@miraebd.net>
FOR YOUR NOTICE '' AMBASSADOR JAMES F.ENTWISTLE.'' <igbo@adamums.onmicrosoft.com>
Urgent response please "Mrs. Mary Edward" <yundo@t880.onmicrosoft.com>
Urgent:Get back to me Wafa Adel <wadel76@egbelu.onmicrosoft.com>
Capital "M. Anatoly." <toly@pankabin.co.th>
Dear Honourable Beneficiary, (sent from forged email address)
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT "MR.JAMES AMSTERDAM" <pm7115916@gmail.com>
JV PARTNERSHIP "Mr.Kandiwapa Thomas" <kandiwapa@info.com>
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <nc2@makepayoutssssa.is-great.org>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <parwez.kotak@yahoo.com>
Reply as soon as possible Eva Danita <.danitev@cello.ocn.ne.jp>
YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
Hello Dear (sent from forged email address)
HELLO (sent from forged email address)
AttentionAttention "Mrs. Peter" <Peter.@water.ocn.ne.jp>
Be Informed "Dr. Thomas Wimmer" <simoneoehler@alice.it>
URGENT RESPONSE TO FBI FEDERAL BUREAU OF INVESTIGATIONS <FBI8@televcvb.gdk.mx>
Urgent Reply (sent from forged email address)
HELLO MY BELOVED FRIEND IN THE LORD, PLEASE OPEN THE ATTACHE... ELIZABETH JOHNSON <noreply@mail.co.za>
Attn: Beneficiary, I am Mr. James Comey, FBI director (sent from forged email address)
PLEASE REPORT ME TO THE FBI IF I REQUEST FOR A PENNY FROM YO... (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays10@deptofficesstrps.is-great.net>
Woodforest National Bank (sent from forged email address)
Greeting from U.S Embassy "James F. Entwistle" <xiic20@myofficenet.info>
SEND 350,000 EMAILS PER DAY "SEND 350,000 EMAILS PER DAY" <donotreply@beemaillanka.com>
$3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Good Day. (sent from forged email address)
Notice!!! "Mrs. Gloria. C. Mackenzie" <eddy@ecomail.org>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <donken1@deptofficesstrps.is-great.net>
Urgent:Get back to me Wafa Adel <wadel61@egbelu.onmicrosoft.com>
(no subject) "Park Wang" <chantaklamnorman@yahoo.com.hk>
Email From Reef Johnson Date:19 Jan. 2016 "Mr. Reef Johnson" <INFO1@reefjohnson488.onmicrosoft.com>
From the desk of Mr. Kalu Williams "First Bank Of Nigeria Plc" <admin@apabank.com>
From Fmard. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <age6@olajowunplc.onmicrosoft.com>
Urgent:Get back to me Wafa Adel <wadel82@egbelu.onmicrosoft.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <officee25@telebb.gdk.mx>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
RE:CLAIM "HELEN REECE " <helenreece015@reece1.onmicrosoft.com>
Re (sent from forged email address)
COMPENSATION OFFICE CHASE/ UNITED NATIONS 2016 (sent from forged email address)
Your Urgent respond from Captain Greg Us Army. ",Captain Greg" <d2@myofficenet.info>
RE:CLAIM Helen Reece <helen_reece6@reecetoday.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu3@jhudwe.tr.tn>
Re: Your Lotto Winning (sent from forged email address)
ATTN: BENEFICIARY. (sent from forged email address)
From Hospital (sent from forged email address)
FROM.MRS, REBECCA SCHIEBLE. "Mrs. Rebecca" <a1@Liamltd294.onmicrosoft.com>
Hello Eve Parker <eveparker46@gmail.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
RE : I;M STILL WAITING FOR YOUR RESPONSE TO MY EMAIL?PLS RES... (sent from forged email address)
Fund donation for charity Anthony <gui@rml138.com>
Attention "Dr. Paul Obaseki" <brit31@unhdevp.uk.tn>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
Important Message. (sent from forged email address)
World Fund Management "Dr.Paul Forman" <worldfundmanagement01@gmail.com>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <da4@payyingouts.is-great.net>
COMPENSATION Patricia Henderson <hj4oow14@baspayeedeps.is-great.net>
(no subject) "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
Goodday Sir. "Captain Moore," <y25@myofficenet.info>
US National Central Bureau of Interpol (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@hjdgte.cn.tn>
Your Consignment David Ellis <d54@deptofficesstrps.is-great.net>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
FBI FUNDS ALERT.......UN COMPENSATION HAS BEEN RELEASE TODAY!! "Miss Gloria Phillip" <info@lee.com>

281 entries -- last updated: 2016-01-20 15:52 UTC

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