419 Scam – Advance Fee / Fake Lottery Scam (2016-01-26)

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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.

Attention: "Mrs. Marina Luda" <user11@paulwilliams2.onmicrosoft.com>
Congratulations!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
first quarter (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Your New Year Compensation, "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
Can you be trusted Robert Robertphillip <infoo234@plesscxbbb.jp.tn>
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
Hello My Dear Good Day =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergean2016@outlook.fr>
After serious thoughts, my decision Suleiman Barau <vcj@calmdownplz.com>
COMPENSATION Patricia Henderson <patth11@baspayeedeps.is-great.net>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Read /Reply (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
<Confidential Investment Proposal> (sent from forged email address)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
ATTENTION BENEFICIARY!!! (sent from forged email address)
HELLO (sent from forged email address)
SHIPMENT (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Woodforest National Bank (sent from forged email address)
Your kind attention (sent from forged email address)
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
Please (sent from forged email address)
From Mr. Paul Stevens (sent from forged email address)
I need your urgent assistance. "Mrs. AGS SALOMI ANNAMIKKYACUBU" <annamikky4@aol.de>
NEW YEAR WINNER (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
RE YOUR FAMILY INHERITANCE <afr9@johnee.onmicrosoft.com>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
Review your Lloyds billing records. "Lloyds Online" <lloyds@mail.com>
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba09@ibukota.jp.tn>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
My Dear. Jennifer Falana <nb15@telemartp.paks.pk>
Reply as soon as possible Eva Danita <.danitev@cello.ocn.ne.jp>
Goodday dear, (sent from forged email address)
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
FINALE GEWINNMITTEILUNG (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN <rtrtrtrtw26@likucominc.net>
Contact the western union agent for your fund.? (sent from forged email address)
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan$CEO$" <fileoffice364@gmail.com>
COMPENSATION Patricia Henderson <patth8@baspayeedeps.is-great.net>
My Subject.. "Sgt.Rigney James" <ozawa@jun-office.jp>
Dear Friend mrben wright <mrbenwright20ty2@outlook.com>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
This need your urgent replies. (sent from forged email address)
HI Jannike Nordin <contabilidad@valpecaws.com>
RE: THE ENTIRE HIGH COURT OF AFRICAN UNION REMIND YOU ABOUT ... "INFOAFRICAUNION@FARICAUNION.COM" <Info.@theia.ocn.ne.jp>
PERSONALLY TO YOU "AISHA GADDAFI " <>
From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
Re: Contact my secretary immediately. (sent from forged email address)
Re: Response to your mail......> (sent from forged email address)
Re: Response il (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Dear Friend (sent from forged email address)
Can You Help Me On This? Alhaji Hassan Lamido <bru32@maitrainis.sz.cx>
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
Congratulations! Global Award! <globalmail_promo441@myway.com>
Hello Dear, (sent from forged email address)
I await your response (sent from forged email address)
Investment Proposal johnphilip0824@yahoo.co.jp
CAN I TRUST YOU? "REV. FERDA CENNET" <accounts@rammountain.co.za>
Ticket number: 38435565607-9510 (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
REF: AXXDGRTEDGHXXGB. Blackmore Dominic <zj1@telemart10.gdk.mx>
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
I PLAN TO ACTIVATE A NEW ACCOUNT WITH YOUR NAME AS THE ORIGI... (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
SHIPMENT MR DAVID ELLIS <x8@headpaayingddept.synergize.co>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Compliments "James Clayton" <huchifinger@gmail.com>
GOOD DAY. (sent from forged email address)
GOOD DAY (sent from forged email address)
Inquiry (sent from forged email address)
From Ibrahim Malik Mr Ibrahim Malik
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
Reference No. TBTRN-27USP-HMTPMY27-25116 TREASURY BOARD <forum@objngn.tk>
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
CAN I TRUST YOU? "Stella Mohammed" <info@nfdin.gov.np>
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm38@unoficepay.fast-page.org>
Dear Beneficiary, "James B. Comey" <kg43@lerboblk1.net>
GOOD DAY SIR, "Mr.Johnson Chitsungo" <johchitsungo@gmail.com>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Good day Mrs Angela lily <gilas627d@alice.it>
Attention Dear Customer "Mr.Jimmy Joe" <boube.madougou@esther.fr>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
YOUR PAYMENT IS READY (sent from forged email address)
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
RE:REVERT BACK TO ME(25TH JAN 2016) (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo19@telemart25.base.pk>
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <goood8@hiyleed.jp.tn>
Dear BMW 2106 Winner......pin code Number BMW:BMW:2551256003/23 "Mis. Rachael Adams" <info@bmw.org>
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
Loan offer test@oylcompanyholding.ro
Urgent Letter of Intent 21 (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <indra.harmila@bpjs-kesehatan.go.id>
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <lt@luga777.onmicrosoft.com>
Re.Important Message. (sent from forged email address)
ATTENTION: MY DEAR Mr Roland Baker <contractor.@aurora.ocn.ne.jp>
Please do read and get back to me/ (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
Please help me out from here. Anita Abdel <anita.abdel@yandex.com>
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
Re: Instrustion to remit (sent from forged email address)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, SUSAN HYJEK <officefidemail@gmail.com>
FBI ALERT!!! (sent from forged email address)
***BULK*** Hello, (sent from forged email address)
I NEED TO HEAR FROM YOU "Sgt K. brown" <asivacheva@vagonmash.eu>
COMPENSATION Patricia Henderson <patth16@baspayeedeps.is-great.net>
Attention "Dr. Paul Obaseki" <brit36@unhdevp.uk.tn>
From: Mr. J.B. (sent from forged email address)
ATTN: BENEFICIARY. (sent from forged email address)
Re: 20-01-2016 (sent from forged email address)
Givers never lack. (sent from forged email address)
CONTACT WESTERN UNION OFFICE DIRECTOR NOW FOR YOUR FUNDS. (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <MAILSINFO@paayingddeptss9.is-great.net>
CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
Expecting Your Reply!!! (sent from forged email address)
ARE YOU STILL SELLING? "Nina Rose Jones" <marketing@pttco.com>
Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <eko-ru1@wing.ocn.ne.jp>
PLEASE READ (sent from forged email address)
REF: CIL/231-FMI0431/09 (sent from forged email address)
URGENT PAYMENT "Arab Tunisian Bank" <info.arabturnisibank@gmail.com>
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Computer Balloting Sweepstakes (sent from forged email address)
ups COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA. ben idu <benidu123@hotmail.com>
Re: You have just won 1Million USD (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
Contact Rev. Larson Lawrence (sent from forged email address)
My offer Diane Duru <oo123_d@outlook.com>
DEAR FRIEND (sent from forged email address)
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
Congratulation (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<a.fabbo@ausl.mo.it>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
Re:2016 Opportunity ??? (sent from forged email address)
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
Dear Customer, "Mr. richard jues" <David.@star.ocn.ne.jp>
HAPPY NEW YEAR.. Mrs Maryanne Jones <patth57@baspayeedeps.is-great.net>
Please Response (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone35@humighee.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 INTERNATIONAL MONETARY FUND <mila@admin11.onmicrosoft.com>
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR.NASSIR ABDULAZIZ," <ABDULAZIZ.w.@yacht.ocn.ne.jp>
Re:Urgent Receipt "David Cheng" <socks@earthlink.net>
I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <tariq.zubair2015@yandex.com>
Please Read (Not Spam) (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.... (sent from forged email address)
Dear Sir/Madam. (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Email From Paul Stevens (sent from forged email address)
Good Morning Joshua Brooklyn <qwe@telexcs.sz.cx>
STOP CONTACTING THEM !!! (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
Please Read (sent from forged email address)
Goodmorning, Palacios Cobo <kidr@rgia.su>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@qcin.org>
Please! (sent from forged email address)
COMPENSATION Patricia Henderson <patth14@baspayeedeps.is-great.net>
HELLO AND GOOD DAY TOO YOU (sent from forged email address)
SECOND NOTICE (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm18@unoficepay.fast-page.org>
Woodforest National Bank "Mr. X" <info@lee.com>
GET BACK TO ME (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
Your welcome to new office 2016 of John Owen Brennan Directo... Dr John Owen Brennan New Director <upscouriercompany03@gmail.com>
Hello Eve Parker <eveparker46@gmail.com>
Attention:Sir/Madam Ramasamy Suppiah Esq <harproject67@hotmail.com>
Read And Call Me...... (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
TREAT VERY URGENT, From: Mrs. Lillian (sent from forged email address)
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa6@johndike.onmicrosoft.com>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
please your kind reply is needed. "Mr.Maxwell Mujuru" <maxwellmujuru1@gmail.com>
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu9@hjdtewe.pl.tn>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Hello , "gdm824@gfc.oil.gov.iq" <gdm824@gfc.oil.gov.iq>
Re:[Inquiry] About your product "Shivam Narula" <saless@vietnammarbles.com>
HI DONATION FOR YOU! "Mr David H. Koch." <>
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo2@russoil.onmicrosoft.com>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
CONTACT MR. RONALD BERGER FOR THE CLAIM OF YOUR ATM CARD. United Nation <a11@maker231.onmicrosoft.com>
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from abused email account)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
Gold AND Diamond Supplying Company Mr Ememe Udoh <201@gdgdhdhdhhd.onmicrosoft.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <lu@luga777.onmicrosoft.com>
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
Transaction ID: 2016010582937619682578 (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
I will not in any manner compel you to honor this against yo... "Romdhane Ayed" <info@b2shospitality.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang601@telemart25.base.pk>
RE "PEPSI COLA"<mail@altrenotizie.org>
CAN I TRUST YOU ON THIS? Miss Zarry Bakayoko <m.emailzrry@gmail.com>
Do you need urgent loan in 60Minutes? rvaldez@grupopana.com.pe
Re: HELLO (sent from forged email address)
FUND APPROVED'' (sent from forged email address)
YOUR URGENT RESPONSE NEEDED "Dr. Abdullah"
Dear Respected One We need to talk urgently (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
IMPORTANT PAYMENT NOTICE Gary Wolf <garyoffice014@dalolo.jp.tn>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. William Linger" <linger3@office-1.info>
The truth about your funds (sent from forged email address)
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
RE:BMW LOTTERY DEPARTMENT 2015!!! brownhairstyle@brownhairstyle.com
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
After serious thoughts, my decision (sent from forged email address)
Hello Good Day, =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
Your Compensation 26/1/16 rrdike@mail.com
Your Consent Is Needed (sent from forged email address)
Contact my secretary immediately "United States Ambassador: To Nigeria" <v27@office-1.info>
We appreciate your assistance in this matter. <info10@funds697.onmicrosoft.com>
Hello!! MRS SABAH IBRAHIM <mrs11sabahibrahim@aol.fr>
MY LAST WILL..... "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
Transfer Notification of US$2,620,000.00 to your bank account "Adrienne Einstein" <edip@ranagro.com.tr>
I look forward to your earliest response (sent from forged email address)
Important Message. (sent from forged email address)
Business proposal 'Lee '<dongguo@ckk-net.com>
NEW OPPORTUNITY (URGENT. (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>
Your Certified Bank Draft (sent from forged email address)
CALL THE UBA BANK MANAGER FOR YOUR ATM CARD! (sent from forged email address)
Greeting.. "Fatima Dube" <infor@igssa.org>
(no subject) Radin Sandra <Sandra.Radin@ac-limoges.fr>
Re; Beneficiar (sent from forged email address)
Your with-held consignment/fund (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
CHEAP LOAN OFFER (sent from forged email address)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Reply Back (sent from forged email address)
(no subject) UNITED PARCEL SERVICE <riva@ilgrilloparlante.com>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
Important Message. (sent from forged email address)
Treat As Urgent. kenneth.butt@hsbc.com.my
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
From Barclays bank plc (sent from forged email address)
Hello Dear (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
-->re:project/partnership archerchris5@gmail.com
Compliments gu@126.com
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
GOOD NEWS YOUR URGENT RESPONSE IS NEEDED.. (sent from forged email address)
Fund Ref :- XX/236/OB/2016 "Mr. Karl Patric" <jonathan.george@outlook.fr>
Congress Meeting. Jenny <ch_taiye2006@yahoo.com>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad97@clpayofficedepat.jp.tn>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone60@humighee.com>
OFFICIAL WINNING NOTIFICATION LETTER alert@google.org
Read "Bajpai, Raj" <Raj.Bajpai@lr.org>
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <mrsappolonmackson2016@gmail.com>
CONGRATULATION ATM CARD "George Anderson" <Young@miraebd.net>
ATTENTION CONTRACT.. FRANK MIKE <music@online.ee>
RCS LOANS: We are offering Personal loans at 3% P. A RCS LOANS LTD <noreply@mail.co.za>
Proposal Solomon Sawyerr <anne.ej.miller@bigpond.com>
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Inheritance (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays54@deptofficesstrps.is-great.net>
Mutual Interest (sent from forged email address)
GOOD DAY DEAREST ONE............. (sent from forged email address)
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
WONDERFUL NEWS (sent from forged email address)
your urgent attention is needed "From Mr.Ralph Charles" <ralphcharles47@hotmail.com>
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... Frank R.Moore <hyu@pauljoe1.onmicrosoft.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <just20@n2cx.epizy.com>
GEWINN (sent from forged email address)
Woodforest National Ban "Mr. ben brown" <>
RESPONSE IMMEDIATELY <SusanWalter9q@tetle.sz.cx>
UTB Online Transfer System. MR JOE CHUKWU <.rifuroyal.@polka.ocn.ne.jp>
Greetings my dear, "mrsceline.peters@mail.ru" <celine.@earth.ocn.ne.jp>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
2016 Annual National Conference/Invitation "Dr. paulahaley" < >
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Supply (sent from forged email address)
I NEED YOUR COOPERATION.... (sent from forged email address)
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
Dear Friend. My private email address is (mrsmaria@foxmail.com) Mrs Maria <nh_ee@aol.fr>
How are you Today? Carolina Starry <kak4@tejuncoltd.onmicrosoft.com>
Re: Payment Copy Alpha Hareb Trade Ltd <xx@yy>
Your welcome to new office 2016 of John Owen Brennan Directo... John Owen Brennan <upscouriercompany03@gmail.com>

328 entries -- last updated: 2016-01-26 15:02 UTC

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