419 Scam – Advance Fee / Fake Lottery Scam (2016-01-22)

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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.

RE: THE TRUTH OF THE MATTER, (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
INVESTMENT FUNDS Engr.Mohamed <kkkk2@hjdteyu.hk.tn>
Good day (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <jj01@makepayoutssssa.is-great.org>
Congratulations!! (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
FROM : MELANIE WHITLEY (sent from forged email address)
re:project/partnership andpeter118@gmail.com
We appreciate your assistance in this matter. <info5@funds697.onmicrosoft.com>
Dearest in the lord, celine coulibaly <celine.coulibaly200@gmail.com>
ATTN: BENEFICIARY. (sent from forged email address)
Important Message. (sent from forged email address)
GET BACK TO ME (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
RE YOUR FAMILY INHERITANCE <ni8@afrav.onmicrosoft.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS. "Dr. John Obi." <debtoffice1@gmail.com>
Acknowledge receipt of this message (sent from forged email address)
Mrs. Suzanne Mubarak (sent from forged email address)
Expecting Your Reply!!! (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
An Overdue Inheritance Claim ECITIC BANK CHINA <yan00160@textile.sg.tn>
Please! (sent from forged email address)
PRIVATE MEMO (sent from forged email address)
Attention "Dr. David Jackson" <pm7115916@gmail.com>
Re: CONFIDENTIAL INFORMATION "Mr.Peter Amangbo" <test@coloniallighting.com.au>
Urgent:Get back to me Adel Wafa <wadel77@egbelu.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo18@dulos.onmicrosoft.com>
]][[...PRIVATE MESSAGE/URGENT...]][[ Bruno Morgan <brunomorgan001@bk.ru>
RE YOUR FAMILY INHERITANCE <ni3@afrav.onmicrosoft.com>
21/01/2016 LETTER "Ms. Camssy " <14@CAMSSYBEGH1.onmicrosoft.com>
Dear Beneficiary (sent from forged email address)
Bank of America Corporate Office Headquarters " Mr. Peter Gomez(CEO)" <M.@arion.ocn.ne.jp>
From Hospital (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda20@jike321.onmicrosoft.com>
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
21/01/2016 LETTER "Ms. Camssy " <15@CAMSSYBEGH1.onmicrosoft.com>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <donken15@deptofficesstrps.is-great.net>
From First National Bank Management Michael Larry <a26@deptofficesstrps.is-great.net>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
Can you be trusted Robertphillip <r6@plesscxbbb.jp.tn>
Can You Help Me On This? Alhaji Hassan Lamido <bru33@maitrainis.sz.cx>
Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo9@maduokey.onmicrosoft.com>
Central Bank of the Benin (CBB) "Mrs. Fatu Jallow." <CENTRALBANKPLC.@alpha.ocn.ne.jp>
FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... (sent from forged email address)
Looking forward to your reply (sent from forged email address)
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
Invest P C <denise@schinagl.nl>
HELLO (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT 4 (sent from forged email address)
From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
Read /Reply (sent from forged email address)
5.0% Low Interest Rate!!! Fair Choice Finance za <noreply@mail.co.za>
Kindly get back to me for more details. (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
CAN I TRUST YOU ON THIS? Miss Zarry Bakayoko <m.emailzrry@gmail.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52071@telemart25.base.pk>
Urgent:Get back to me Wafa Adel <wadel36@egbelu.onmicrosoft.com>
INFORMATION.............................. (sent from forged email address)
Important Message. (sent from forged email address)
COMPENSATION Patricia Henderson <hj4oow60@baspayeedeps.is-great.net>
Urgent:Get back to me Wafa Adel <wadel84@egbelu.onmicrosoft.com>
Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
Urgent Reply Needed "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
My dear Friend Kelvin Alonzo <kelvinalonzo30@dulos.onmicrosoft.com>
Mrs.Tiffany Williams,Greetings to you Tiffany William <williamstiffany539@gmail.com>
New Year Greeting: Mr.BAN KI MOON <pi5@fan12.onmicrosoft.com>
INVESTMENT PROPOSAL FROM MRS MONICA KAFANDO Mrs Monica Kafando <shahidi80@yahoo.com>
WESTERN UNION Spende WESTERN UNION <gladzon@osais.com>
Donation (sent from abused email account)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Re: I NEED YOUR HELP (sent from forged email address)
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf3@log112.onmicrosoft.com>
Greetings My Dearest Mrs Theresa Stephen <threresteph@hotmail.com>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
The Crisis in Syrian (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN <rtrtrtrtw26@likucominc.net>
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter8@aol.fr>
PLEASE CONTACT HIM FOR YOUR FUNDS RELEASE bill marik <bood1@dflivery.onmicrosoft.com>
2016-01-20 LETTER "Mr. Larry" <12@larryxhosa.onmicrosoft.com>
VERY URGENT. (sent from forged email address)
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b105@zigaincmail.com>
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Google Security Code Number: GOG/688/232/UK (sent from forged email address)
Please Read (Not Spam) (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
INVESTMENT PROPOSAL (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
ATTENTION PLEASE OWNER PACKAGE. " Mr DONA BEN" <DONA.@juno.ocn.ne.jp>
FROM WORLD BANK(CLAIM OF YOUR FUND) <worldbankus1@yahoo.ca>
Assalamu Alaikum (sent from forged email address)
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <lt@luga777.onmicrosoft.com>
Re:2016 Opportunity ??? (sent from forged email address)
REMAIN BLESSED MY DEAR MISS PAMELA SWAN <accounts@rammountain.co.za>
IMPORTANT PAYMENT NOTICE Gary Wolf <garyun2@dalolo.jp.tn>
please treat as urgent. "Mr.Maxwell Mujuru" <maxwellmujuru1@gmail.com>
Transaction ID: 2016010582937619682578 (sent from forged email address)
PAYMENT OF $10,250,000 MILLION USD APPROVED "Mr. Mark Carr" <mark15@dalolo.jp.tn>
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
Hello Dear (sent from forged email address)
PROBLEM WITH YOUR ACCOUNT(FINAL WARNING) "Admin" <no_replys@mail.com>
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
Hello! (sent from forged email address)
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <aa20@WebMessanger.onmicrosoft.com>
ATTENTION: MY DEAR Mr Roland Baker <contractor.@aurora.ocn.ne.jp>
Dearest, Asana Hajraf <asanahajraf@freemail.hu>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
FROM: IMF AWARDS (sent from forged email address)
I need Your Assistance "Mrs.Diezani K. Alison-Madueke" <office56@jkfjdew.cn.tn>
Contact the western union agent for your fund.? (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@modele.jp.tn>
PAYMENT NOTIFICATION ALERT Adebayo <post29@lerboblk.net>
COMPENSATION Patricia Henderson <patth11@baspayeedeps.is-great.net>
HELLO MY BELOVED IN THE LORD! (sent from forged email address)
Urgent response please "Mrs. Mary Edward" <admin22@to87.onmicrosoft.com>
CAN I TRUST YOU !!! (sent from forged email address)
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf7@log112.onmicrosoft.com>
=?iso-2022-jp?B?SGVsbG8gU2lyLCBZb3UbJEIhRxsoQnJlIGV4cGVjdGVk... "Dr. PETER JOHNSON" <destinypeter129@gmail.com>
Re "J Richard" <Richard@nsys.cz>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke @samba.ocn.ne.jp>
How do we do this? (sent from forged email address)
Dear Beneficiary, "James B. Comey" <kg43@lerboblk1.net>
Attention "Dr. Paul Obaseki" <brit35@unhdevp.uk.tn>
Goodday Sir. "Captain Moore," <y5@myofficenet.info>
Attention Mr JERRY MOORE <mi-ckey-min-nie-love.@beetle.ocn.ne.jp>
Fund Release! "Mrs. Christine Lagarde" <Christine.@poem.ocn.ne.jp>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
PERSONALLY TO YOU "AISHA GADDAFI " <>
DEAR BELOVED MY CHARITY DONATION (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
After serious thoughts, my decision (sent from forged email address)
Re : Important Message From The World Bank Creditors (sent from forged email address)
Can you handle this?.. (sent from forged email address)
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
Dear Child of God MISS JENIFER WILLIAM <mrs.nazeeyafazil@gmail.com>
The Abu Dhabi Foundation "Abu Dhabi Foundation" <ohdate@maebashiikuei-h.ed.jp>
=?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George Slusher <messi@bethel.co.id>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
Re: Project/Partnership j_ivory3@yahoo.com
Hello Kenneth Williams <kwills@live.fr>
Urgent Assistance From The Desk Of Mr.Larry Nkem !!! (sent from forged email address)
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Move money now. "Sgt K. brown" <asivacheva@vagonmash.eu>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <abcd02@hkuytin.th.tn>
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
Atten,Dear Email Owner (sent from forged email address)
My good friend, "Mr.Andre Edmond" <mr.andreedmond@gmail.com>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
Urgent:Get back to me Wafa Adel <wadel82@egbelu.onmicrosoft.com>
20-01-2016 LETTER "Mr. Larry" <9@email2016.onmicrosoft.com>
Requesting Your Assistance...... Greg Williams <Ggw13@maitrailinc.sz.cx>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays8@deptofficesstrps.is-great.net>
Funds Donation "Raymond Moyer and Robyn Collie" <mmanager@daouk.com>
Attention , Mr Nelson Brown <nelson.@earth.ocn.ne.jp>
READ MY PROPOSAL AND GET BACK TO ME "mannan" <mannan@smartjeansctg.com>
Dear Friend (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@arion.ocn.ne.jp>
Attention:please!!! I have registered your ATM CARD of(US$... "Mr.John Kelly" <serveurmnhn@instruction.com>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad106@clpayofficedepat.jp.tn>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf1@log112.onmicrosoft.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
REF: AXXDGRTEDGHXXGB- Blackmore Dominic <jg6@telemart10.gdk.mx>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad23@clpayofficedepat.jp.tn>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad63@clpayofficedepat.jp.tn>
Attn My Dear (sent from forged email address)
Loan offer 2% interest rate / 5,000 dollars to 50,000,000 do... (sent from abused email account)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test20@utdme.onmicrosoft.com>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
Your kind attention (sent from forged email address)
PayPal™ Service =?UTF-8?Q?=E2=9C=89_?= news@energy-net.org
Investment Opportunity (sent from forged email address)
Review your Lloyds billing records. "Lloyds Online" <lloyds@mail.com>
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
How do we do this? How do we do this? <julietaccsdp@126.com>
=?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= sitanoda@skitravel.hu
Read EGM <imporpif@andinanet.net>
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
RESPONSE IMMEDIATELY 55 (sent from abused email account)
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0114@hzkkkkk.jp.tn>
IMF Visa Card Payment Compensation Office <compensationoffice331@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu15@hjdgte.cn.tn>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
RE: Reply. (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm3@unoficepay.fast-page.org>
IMPORTANT NOTIFICATION *(3*6)* Barr. Edward Wilson<sales>
PLEASE CONTACT HIM FOR YOUR FUNDS RELEASE billl marik <bood2@dflivery.onmicrosoft.com>
GET BACK TO US ! (sent from forged email address)
BUSINESS PROPOSAL: Please revrt back (sent from forged email address)
My Beloved, Grace Ebony <grace200ebony@gmail.com>
DIPLOMATIC PACKAGE (sent from forged email address)
Congratulations!!!! Dear Fund Beneficiary Mr.Wallace Ornstein <asd@greendot02.base.pk>
ATTENTION "Dr. Daniel .c. Williams" <office15@baspayeedept.is-great.net>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
CONTACT MR. RONALD BERGER FOR THE CLAIM OF YOUR ATM CARD. United Nation <a10@maker231.onmicrosoft.com>
Re:Please call as soon as possible "Herr. Mohd Abdulla" <alena@v-b.ru>
Can you be trusted Robertphillip <s18@plesscxbbb.jp.tn>
URGENT RESPONSE TO FBI FEDERAL BUREAU OF INVESTIGATIONS <FBI8@televcvb.gdk.mx>
VERY VERY URGENT Mrs Maryanne Jones <jonem2@baspayeedeps.is-great.net>
Urgent:Get back to me Wafa Adel <wadel69@egbelu.onmicrosoft.com>
Contact Him today for your bank check "Mr. Philip Howard" <mail.rwave.co.kr@rwave.co.kr>
Greetings Dear Friend john marcel <mr.@song.ocn.ne.jp>
Attention Dear Beneficiary (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6023@telemart25.base.pk>
New Year Order Monument Inter Trading Company <Kasyanova@2kaudit.ru>
Good day To Your Urgent Attention !!! !!! !! (sent from forged email address)
Very Urgent reply back (am waiting) "Mr. Philip" <info@NHIF.GOV.SD>
Payment Letter Attached Morris Botha <globalfinancialservic00@gmail.com>
Humanitarian Work (sent from forged email address)
MY OFFER MRS Victoria Robertson <matins_kuffour003@yahoo.co.jp>
]][[...PRIVATE MESSAGE/URGENT...]][[ "Sani Hassan" <sanihassan@bk.ru>
RCS LOANS: We are offering Personal loans at 3% P. A RCS LOANS LTD <noreply@mail.co.za>
NOTE: If you received this message in your SPAM/BULK folder,... "Mr john david" <brownhairstyle@brownhairstyle.com>
NEW YEAR BONUS WINNER ! ( CONGRATULATION ) SINGAPORE AIRLINES <admin@sc-hgsj.cn>
Hello Dear Friend. (sent from forged email address)
Requesting Your Assistance...... Greg Williams <Ggw17@maitrailinc.sz.cx>
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
Greetings (sent from forged email address)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
FUND APPROVED'' (sent from forged email address)
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0096@hzkkkkk.jp.tn>
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
Notice of Your Electronic Fund Transfer of US$5,500,000.00 . (sent from forged email address)
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
To You Information Mr.Michael Cena <office07@jkfjdew.cn.tn>
2016-01-20 LETTER "Mr. Larry" <17@airwick2016.onmicrosoft.com>
Contact Rev. Larson Lawrence (sent from forged email address)
Your urgent letter is needed immediately Marym Birgoren <marymbirgoren@aol.fr>
From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
May this new year brings you the long lasting Happiness and ... Carmilla Anthony <carmanllunsec2@outlook.com>
YOUR FUND DEPOSIT WITH OUR BANK (sent from forged email address)
Have a blessed moment.............. (sent from forged email address)
GET YOUR LOAN @ %3.7 VIEW ATTACHED FILE Services <loanfindersa555@gmail.com>
Bank of America Corporate Office Headquarters "Mr. Peter Gomez(CEO)" <M.@arion.ocn.ne.jp>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0089@hzkkkkk.jp.tn>
My offer Diane Duru <oo123_d@outlook.com>
I need your urgent assistance. "Mrs. AGS SALOMI ANNAMIKKYACUBU" <annamikky4@aol.de>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda4@leriq.onmicrosoft.com>
=?utf-8?q?my_late_husband=E2=80=99s_file?= "Mrs. Mary Edward" <hy@rk112.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo19@dulos.onmicrosoft.com>
Charity (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm16@unoficepay.fast-page.org>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke@samba.ocn.ne.jp>
Can you be trusted Robert Robertphillip <infoo234@plesscxbbb.jp.tn>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays11@deptofficesstrps.is-great.net>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
DELIVERY OF DRAFT "UPDATE OFFICE " <updateoffice12@paymentpayee.onmicrosoft.com>
GREETINGS, mathewcollins <mathewcollins2@dmail.su>
UNITED NATION COMPENSATION DISPATCH (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo17@telemart25.base.pk>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me7@freely.onmicrosoft.com>
Re: Ref: Payment Release Update "Zenith " <u1@FundsINC.onmicrosoft.com>
GOOD NEWS FROM FBI Mr. John Williams < info@kogoma.com>
Re: 20-01-2016 (sent from forged email address)
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
Congratulations Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
Your Prestigious Award.............Number BMW:2551256003/23 BMW AUTOMOBILE GROUP <bblazzard@lusd.k12.ca.us>
IRREVOCABLE COMPENSATION ORDER test@oylcompanyholding.ro
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa7@johndike.onmicrosoft.com>
Ref: Current Update (sent from forged email address)
=?gb2312?B?yNW6q7PJyMu159Owo6zFt8PAzt7C67Tzxqw=?= chk <admin@sc-hgsj.cn>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
REPLY BACK IMMEDIATELY ! (sent from forged email address)
IMF ALERT!! (sent from forged email address)
DEAR Beloved Inchrist Can You handle It? 206 (sent from forged email address)
Investment (sent from forged email address)
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
FROM POST OFFICE PLEASE GET BACK TO US POST OFFICE <posto75@gmail.com>
Urgent Responds (sent from abused email account)
Please go through my business proposal and get back to me Mr... "Mr.Lulu Gwagwa" <lulugwagw@outlook.com>
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm20@unoficepay.fast-page.org>
Hoping To Receive Your Feedback (sent from abused email account)
I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <tariq.zubair2015@yandex.com>
ASSAALAMU ALAIKKUM VERY VERY URGENT. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
Have A Great Weekend MOTHER CAROLINA STARRY <car4@springfort.onmicrosoft.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
Dear Honourable Beneficiary, (sent from forged email address)
PERSONAL MATTER. (sent from forged email address)
your confidence in this transaction (sent from forged email address)
Respond : ASAP. "Sean McGrath" <admin@tmasa.com.au>
2016*1*19 LETTER "Mr. Larry" <16@port3389.onmicrosoft.com>
Reply Brown <asivacheva@vagonmash.eu>
FBI ALERT!!! (sent from forged email address)
PAYMENT APPROVED (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@outlook.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
RE YOUR FAMILY INHERITANCE <ni1@afrav.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@jhudwe.tr.tn>
Important Message. (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6016@telemart25.base.pk>
FROM THE DESK OF MR. KOMI ZONGO. Mr Mzongo komi <mrzongokomi1@laposte.net>
Attention "Dr. Paul Obaseki" <brit36@unhdevp.uk.tn>
The truth about your funds (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52057@telemart25.base.pk>
Your Attention Is Needed. (sent from forged email address)
CONGRATULATION ATM CARD "George Anderson" <Young@miraebd.net>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays12@deptofficesstrps.is-great.net>
LETTER FROM UNITED BANK OF AFRICA. thomasxxxxxxxxjames@test.com
Hello My Dear Good Day =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergean2016@outlook.fr>
Urgent message Masilela Si <web70340@gmail.com>
Attention, ROYAL BANK OF SCOTLAND <royalbankofscotland224@yahoo.co.uk>
MUTUAL BENEFIT !!!!! <o11@hotchocingo.onmicrosoft.com>
Re: REPLY Qinyanjun <cmdnna@alcaldiadematurin.gob.ve>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Reply as soon as possible Eva Danita <.danitev@cello.ocn.ne.jp>
My dear Friend Kelvin Alonzo <kelvinalonzo6@russoil.onmicrosoft.com>
Who is Uccello Jackson (sent from forged email address)
Re.Important Message. (sent from forged email address)
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
US National Central Bureau of Interpol (sent from forged email address)
CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD SANDRA <sale11@telemart13.base.pk>
(no subject) rarippy@charter.net
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
I need Your Assistance "Mrs.Diezani K. Alison-Madueke" <office50@jkfjdew.cn.tn>
Can You Help Me On This? Alhaji Hassan Lamido <bru39@maitrainis.sz.cx>
From Ibrahim Malik Mr Ibrahim Malik
International Monetary Fund (IMF). (sent from forged email address)

351 entries -- last updated: 2016-01-22 15:04 UTC

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