419 Scam – Advance Fee / Fake Lottery Scam (2016-01-27)

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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.

LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
Re:URGENT?. (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <WEsterNunionoffice.@aurora.ocn.ne.jp>
Congratulations!! (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm3@unoficepay.fast-page.org>
Re: [Info from Happy Home] "Happy Home" <test@a3but.com.ua>
Re:Second Notification of Request. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/FINAL NOTICE!! "Mr. Hamman A. Owen" <has14@jhudwe.tr.tn>
Re: Response il (sent from forged email address)
HELLO (sent from forged email address)
***SPAM*** I NEED YOUR COOPERATION... (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
U.S.DEPARTMENT OF HOMELAND SECURITY mrjohnson <www.@alpha.ocn.ne.jp>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays8@deptofficesstrps.is-great.net>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Invest P C <denise@schinagl.nl>
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
PLEASE READ (sent from forged email address)
TD Bank Message (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu14@jhudwe.tr.tn>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
YOUR LONG OVER DUE FUND (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
From the Desk Of Mr. William C. Dudley "Mr. William C. Dudley" <officefile8488@gmail.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo17@telemart25.base.pk>
ATTENTION CONTRACT.. FRANK MIKE <music@online.ee>
I NEED YOUR HONESTY stepifordfund54@hotmail.com
OVERDUE PAYMENT (sent from forged email address)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <Kong14@officeextra.info>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
May God Bless you for this assistant, margaret ragnvard <margaretragnvard@gmail.com>
Re: Instrustion to remit (sent from forged email address)
Contact Rev. Larson Lawrence (sent from forged email address)
From Amir A "From Amir A" <amir2016@vera.com.uy>
Re: Response to your mail......> (sent from forged email address)
Email and call Mr. FELIX THOMAS (EFCC Recovery Fund Unit) (sent from forged email address)
Goodmorning, Palacios Cobo <kidr@rgia.su>
my subject IYAMAH SYLVANIUS <highest12234@officeuser14.onmicrosoft.com>
Woodforest National Bank "Mr. X" <>
Congratulations. Mail <e62@vivianswer.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Dearest Friend, Mrs.July Jones <sese1@semo090.onmicrosoft.com>
Can you handle this?.. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
FBI ALERT!!! (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu15@modele.jp.tn>
BUSINESS PROPOSAL!!! (sent from forged email address)
Treat Without Prejudice. (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
Dear Beneficiary (sent from forged email address)
Good day. "Sgt K. brown" <asivacheva@vagonmash.eu>
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. Mrs Ella Blackett. <ella7@ellasworld.onmicrosoft.com>
Hello! (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Re; Beneficiar (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
Important Message. (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
<Confidential Investment Proposal> (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
Claim of donation funds!!! " Mrs.Sandral Mrs. Sandral james" <justme@telemartc.paks.pk>
LOOKING FOR INTERESTED GOLD BUYER "Marthew A Donko" <office@stsmedia.com>
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) Frank Simon <ww.@gmail.com>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
Respect: Beneficiary. Jean Michel <westerunion998@gmail.com>
Attn: Consignment Box Owner....Season Greetings admin@acornhotels.com
Your Consent Is Needed (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
Proposal (sent from forged email address)
INFORMATION. (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Urgent Reply Needed Martinez Sejas <grant674223@gmail.com>
Your Job Approved!!! WBC Inc <noreply@wbcinc.com>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
My Dear Friend Mrs Jennifer Falana <hg@telemartp.paks.pk>
Hello Dear Friend (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT 4 (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
From Barr. Gordon Flayter <admin@beachbodycoach.com>
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Ref: Current Update (sent from forged email address)
Attn:Scam Victim:Email Address Owner. ",Mrs Daniela Brown" <e36@myofficenet.info>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Investment Opportunity (sent from forged email address)
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
Re: Please Help us oooo!!!! "Mr.D" <>
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
Please Response (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
Email and Call Mr. Usman Bilal {EFCC Recovery Fund Unit} (sent from forged email address)
ATTN DEAR Collins MikeM <.MIKE@io.ocn.ne.jp>
Business proposal 'Lee '<dongguo@ckk-net.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
western union Spende WESTERN UNION <e.pintucan@osais.com>
RE YOUR FAMILY INHERITANCE <afr@johnee.onmicrosoft.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Charity Donation W.B.Foundation
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
IMPORTANT NEWS FROM FBI CLAIM YOUR FUNDS (sent from forged email address)
From: Integrated Crystal Investment Company¡£ (sent from forged email address)
Re: I NEED YOUR HELP (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
International Monetary Fund (IMF). (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
My Subject.. "Sgt.Rigney James" <ozawa@jun-office.jp>
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
YOUR LONG OVER DUE FUND (sent from abused email account)
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
THIS IS THE FINAL WARNING!!! "JAMES B. COMEY FBI DIRECTOR" <FBI.@herb.ocn.ne.jp>
Acknowledge receipt of this message (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo19@telemart25.base.pk>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
HOW TO CLAIM YOUR PRIZE !! "Lotto Promo" <mani@pinnacleapparels.com>
URGENT............. (sent from forged email address)
DIE OR ALIVE <info2@viera111.onmicrosoft.com>
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
CONGRATULATION ATM CARD "George Anderson" <Young@miraebd.net>
Foreign Payment Department (sent from forged email address)
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <Kong8@officeextra.info>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
Fund Transfer Notice. From ACCESS BANK NIGERIA PLC (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
GOOD NEWS (sent from forged email address)
Can you handle this project? (sent from forged email address)
FROM.MRS.HANIYA AZIZ ABDUL........... Haniya Aziz <madam1madam2@hotmail.com>
Good day,Your fund of 10.5 usd "Mr.Tonya Williams" <t9837633@mail.com>
CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
Re: You have just won 1Million USD (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Important Message. (sent from forged email address)
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan$CEO$" <fileoffice364@gmail.com>
YOUR FUNDS.......... (sent from forged email address)
Dear Friend. My private email address: rahaalimusa11@gmail.com raha_alimusa3@aol.fr
(no subject) Gloria Kai <kbhy6777@outlook.com>
NEW LOAN OFFER 2016 APPLY NOW "Mr. Zhao Alex" <justyna.skowronska@etechmax.com.pl>
Waiting for your reply soonest (PARTNERSHIP)?? (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Urgent Attention- (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Hello Eve Parker <eveparker46@gmail.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
Re: Thank You For Reading My Message (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
ATTN: BENEFICIARY. (sent from forged email address)
(no subject) (sent from abused email account)
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet2016@india.com>
Goo Day to you. (sent from forged email address)
From United States Investigations Services (USIS) (sent from forged email address)
Please! (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
Kindly view the attached file for your perusal.,Remain bless... "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Transaction ID: 2016010582937619682578 (sent from forged email address)
Investment Partnership.. (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
PAYMENT RECEIPT. NTA <d1@trebotland.com>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Urgent Reply Needed Martinez Sejas <revgrant25634@gmail.com>
RE: PLEASE CLARIFY (sent from forged email address)
My offer Diane Duru <oo123_d@outlook.com>
FUND TRANSACTION PROPOSAL (sent from abused email account)
THANK GOD I HAVE FOUND YOU Paul Crowell <df4@arontomltd.onmicrosoft.com>
COMPENSATION Patricia Henderson <hj4oow56@baspayeedeps.is-great.net>
Alert!! (sent from forged email address)
Re: Payment Copy Alpha Hareb Trade Ltd <xx@yy>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Charity (sent from forged email address)
PRIVATE MEMO (sent from forged email address)
THE YEAR IS NEW (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo18@telemart25.base.pk>
GOOD DAY (sent from forged email address)
ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION) Federal Bureau of Investigations <hung.nt@a-c.com.vn>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. William Linger" <linger1@office-1.info>
Re:2016 Opportunity ??? (sent from forged email address)
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Re; Beneficiar (sent from forged email address)
Your Fund is ready for pick up via Western Union Western Union <Union.@lily.ocn.ne.jp>
CONGRATULATIONS FROM FACEBOOK! steve@pigmentweb.com
Please Respond for more details (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
TD Bank Message (sent from forged email address)
2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
Loan Offer test@oylcompanyholding.ro
SHIPMENT MR GRANT WATSON <offic7464@ueo89.sg.tn>
From Desk Of Barrister Marry Lee Barrister Marry Lee <Marry5@officefil101.info>
I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Good day , "Mrs.Rosemary Otieba" <gioachino.ferro@alice.it>
REF: AXXDGRTEDGHXXGB.. Blackmore Dominic <jg7@telemart10.gdk.mx>
UN/WB/FNG COMPENSATION COMMISSION "REV.FATHER SOLOMON ANTHONY" <DOC.@oregano.ocn.ne.jp>
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
Dear Friend mrben wright <mrbenwright20ty2@outlook.com>
GREETING (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
Expecting Your Reply!!! (sent from forged email address)
Attn: Your Package Ready For Delivery !!! (sent from forged email address)
Re.Important Message. (sent from forged email address)
promo (sent from forged email address)
Reply Back (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Legit Business Deal if interested <17@rt55eq.onmicrosoft.com>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
Can We Work Together? (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <bless1@tghdty.cn.tn>
VICTIMS! "Mrs.Mandy Williams" <adriana@panambranet.com.br>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
Please Reply!! "Mrs. Juliana Guiya" <jg1114578@gmail.com>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
QATAR PETROLEUM LNG "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 INTERNATIONAL MONETARY FUND <inter@admin11.onmicrosoft.com>
Re: Urgent Investment for You....... (sent from forged email address)
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we1@telemartp.paks.pk>
DEAR GOOD FRIEND, (sent from forged email address)
]][[...PRIVATE MESSAGE/URGENT...]][[ "Sani Hassan" <sanihassan@bk.ru>
INTRODUCTION/OFFER LETTER Bank Of China <tuliu.liu@aol.co.uk>
Can I Trust You? (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
WORLD BANK ASSISTED PROGRAM ATM PAYING MACHINE <dapimi@alice.it>
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <ms5@EdwinInvestmen.onmicrosoft.com>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
URGENT "REV.SAM AGU" <info@lotto.org>
All I Need Is Your Trust (sent from forged email address)
Woodforest National Bank (sent from forged email address)
RE : PAYMENT ON ACCRUED INTEREST (sent from forged email address)
Good Day Dear Customer "MR.Mike Adam" <bnvfd@athena.ocn.ne.jp>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
REF: CIL/231-FMI0431/09 (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT Mr.Ekpo Nta <att07@edrenamug.es.cx>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me15@freely.onmicrosoft.com>
Hello Belind Williams <belinda.wiliam@gmail.com>
Western Union Money Transfer, "Mr. Frank James" <saikan.@piano.ocn.ne.jp>
DID YOU AUTHORIZED ? (sent from forged email address)
I HOPE I CAN TRUST YOU. GOD BLESS. Abdul Qadeer Fitrat <masud@passport.gov.bd>
2016 CRUISE CRUSADE PROPHET SHEPHERD BUSHIRI (MAJOR1) INVITA... "ECG Ministry" <ecgministryintercomporate@outlook.com>
ATTENTION PLEASE 1 MRS MELANIE EVEANS <noreply@agrozentr.ru>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon0@departmentpayma.cn.tn>
COMPENSATION Patricia Henderson <patth31@baspayeedeps.is-great.net>
RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
Hello my beloved in the Lord. <>
I will appreciate your timely response. "Mr Edmund Rameshwar" <mr.edmundrameshwar@outlook.com.pe>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke @samba.ocn.ne.jp>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo11@telemart25.base.pk>
FUND APPROVED'' (sent from forged email address)
Attention:Please (sent from forged email address)
Google Security Code Number: GOG/688/232/UK (sent from forged email address)
INFO "Wan S. Leung" <regcivil@chiapas.gob.mx>
URGENT MESSAGE ALERT IN RESPECT OF FUNDS 2016 (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
REFERENCE NUMBER IS: ZX_ICH/2016 ? "Mr. Daniel Wright" <gr@t889.onmicrosoft.com>
Congratulations To This Beneficiary (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
-->re:project/partnership archerchris5@gmail.com
DEAR Beloved Inchrist Can You handle It? 206 (sent from forged email address)
(no subject) "Mrs. Habibah Fenyang" <chieri@ilgrilloparlante.com>
Goodday dear, (sent from forged email address)
Re: (sent from forged email address)
URGENT INQUIRY (sent from forged email address)
GREETINGS !! Mrs.Marina Luda <user3@willaimspaul12.onmicrosoft.com>
Good News. (sent from forged email address)
COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
PAYMENT APPROVED (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<a.fabbo@ausl.mo.it>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Qatar Foundation Award (sent from abused email account)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Attan:Mohamed (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm4@unoficepay.fast-page.org>
ATTENTION BENEFICIARY!!! (sent from forged email address)
Hello Dear, (sent from forged email address)
Hello Vuthanong Khemara <vuthanongk@gmail.com>
Good Day (sent from abused email account)
Dear Sir/Madam (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
GUINNESS FORTUNE (sent from forged email address)
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
(no subject) doctor <sleezoloancompany@gmail.com>
URGENT "SC Bank" <office112mail@gmail.com>
UNITED BAN FOR AFRICA (sent from forged email address)
Treat As Urgent (sent from forged email address)
Confidential Response "Mr Micheal Ofori" <micheal.ofori@rediffmail.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
NNPC UPDATE 2016!!! (sent from forged email address)
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Mr.Ayman Mansour <info@kctdi.or.kr>
''LETTER OF INTENT'' (sent from forged email address)
(no subject) VENTRA LOAN <darja.stojic@cargo-partner.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52057@telemart25.base.pk>
(YOUR PENDING DELIVERY PACKAGE) F (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me7@freely.onmicrosoft.com>
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
PLS CHECK YOUR MAIL "Dr. Roland Godwin" <postisp1@postisp.zm>
DEAR FRIEND (sent from forged email address)
Good Day Sir/Madam Your Honest Attention is Needed Please!!! (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba09@ibukota.jp.tn>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@hjdtewe.pl.tn>
IMPORTANT INFORMATION FOR YOU (sent from forged email address)
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad23@clpayofficedepat.jp.tn>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
ATTENTION PLS! , Ben Ume <ben_ume@yahoo.fr>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b106@zigaincmail.com>
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
Dearest Friend, (sent from forged email address)
GREETINGS!! (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
Your Indulgence. URGENT... contacto@cclider.com
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
FROM MRS ANN . "consult_me6@aol.com" <misscamarakafui@gmail.com>
=?gb2312?B?y9jIy6OsyuzFrqOsydm4vqOsvt7I6aOsyMvG3qOss9W6uqOsy... mvdhy <admin@sc-hgsj.cn>
Attention, ROYAL BANK OF SCOTLAND <royalbankofscotland224@yahoo.co.uk>
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
PERSONALLY TO YOU "AISHA GADDAFI " <>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
Your Fund payment is ready for pick up via Western Union Western Union <.unio@lily.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
Ref: Current Update,, (sent from forged email address)
WONDERFUL NEWS (sent from forged email address)
Greeting.. "Fatima Dube" <admin@igssa.org>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@outlook.com>
Woodforest National Ban "Mr. ben brown" <>
(no subject) "Mrs Christy Walton" <sabar@pps.unsri.ac.id>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
RE: PLEASE CLARIFY !!! (sent from forged email address)
Dear Friend (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test25@utdme.onmicrosoft.com>
CHEAP LOAN OFFER (sent from forged email address)
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
Pay attention to this important email MR. B Warren <>
2016-01-20 LETTER "Mr. Larry" <15@alert2016.onmicrosoft.com>
CASH PROCESSING UNIT (sent from forged email address)
RE:PAYMENT AUTHENTICATION. (sent from forged email address)
From Mr. Paul Stevens (sent from forged email address)
Greetings Dear Truly God sent. "Mrs. Faith Hamson" <sisterfaitth@outlook.fr>
Happy Good Monday (sent from forged email address)
RE: ATM CARD--- CODE (222) (sent from forged email address)
Re:[Inquiry] About your product "Shivam Narula" <saless@vietnammarbles.com>
DEAREST ONE OF GOD. GOD IS ABLE <ruthj0084@gmail.com>
Contact Rev. Larson Lawrence (sent from forged email address)
GOOD DAY (sent from forged email address)
Pay attention to this email MR. WARREN .B <>
Re: Contract Pending | MSG ID: ... "Lawrence Nanakobi"<admin@sjuhnug.com>
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
Please Read( Not Spam )Help me out "Paul Clifford UGO" <support@dstechsystems.com>
Hello James Kojo <jameskojo10@gmail.com>
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
Congratulation You Have Won (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>

387 entries -- last updated: 2016-01-31 16:11 UTC

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