419 Scam – Advance Fee / Fake Lottery Scam (2016-01-28)

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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.

NEW OPPORTUNITY (URGENT. (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
RESEARCH PROGRAM 2016! "wilfredpal101@gmail.com" <wilfredpal101@gmail.com>
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Greetings (sent from forged email address)
Re: Business Proposal (sent from forged email address)
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
your cash consignment box at JF KENNEDY international airpor... MR GRANT WATSON <jfkairp5@ueo89.sg.tn>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
JANUARY JANUARY JANUARY (sent from forged email address)
Congratulations!! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu4@jhudwe.tr.tn>
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
FINALE GEWINNMITTEILUNG (sent from forged email address)
Woodforest National Bank "Mr. X" <>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
INFORMATION......................;;;t (sent from forged email address)
HI DONATION FOR YOU! "Mr David H. Koch." <>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Reply Back (sent from forged email address)
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
AWARD NOTIFICATION (sent from forged email address)
From Ariza Kobe (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Attention Please!!! Helen James <sanwa-bankin.1983@cyber.ocn.ne.jp>
HELLO (sent from forged email address)
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
re:project/partnership andpeter118@gmail.com
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <WWW.@Whitehouse.com>
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu20@modele.jp.tn>
WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <WWW.@beetle.ocn.ne.jp>
CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... "Mr. George Brown" <officew21@officemaildpet.is-great.net>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
hello Good day sphiwe john <tw209847@gmail.com>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
SAMBO DASUKI NEWS (sent from forged email address)
Re: Response to your mail......// (sent from forged email address)
LET US MAKE THIS. "K. Brown" <asivacheva@vagonmash.eu>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
Urgent Letter Of Intent 187 (sent from forged email address)
FedEx courier Delivery Company Customer service <service.@space.ocn.ne.jp>
UNITED BANK FOR AFRICA........ (sent from forged email address)
CONTACT MY PASTOR FOR YOUR COMPENSATION Mr Sanusi Lamido <sanusi_lamido1244@yahoo.co.th>
FUND APPROVED'' (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
Re: Investment Request Williams Burns <collinsval4real20061@yahoo.com>
I need your assistance......... "Mrs.Diezani K. Alison-Madueke" <office14@grashadamu.base.pk>
PLEASE READ (sent from forged email address)
Move money now. "Sgt K. brown" <asivacheva@vagonmash.eu>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@arion.ocn.ne.jp>
Re: Please Notify Me Urgently.> (sent from forged email address)
Woodforest National Ban "Mr. ben brown" <>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew42@topaz.ocn.ne.jp>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Read (sent from forged email address)
IT IS NOT SPAM Receive my greetings BRIGITTE MEYER <CapemSyariahKelapaGading@bankdki.co.id>
Acknowledge receipt of this message (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
Pay attention to this email MR. WARREN .B <>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. William Linger" <linger2@office-1.info>
TD Bank Message (sent from forged email address)
Urgent Reply Needed Martinez Sejas <echang531@gmail.com>
Woodforest National Bank (sent from forged email address)
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
Investment Fund !!! "Raymond Taylor " < info@mail.montsame.mn >
X-Spam-Flag CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER "Mr.Michael Corbat Chief Executive Officer" <fileo8500@gmail.com>
Goodday dear, (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
Congratulations WILLY MOUGH <.YY.SS.sffg.87W.MOUGH5446@io.ocn.ne.jp>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
From MoneyGram Money Transferred Office!! "Mr. W. Alexander Holmes" <moneygram.@alpha.ocn.ne.jp>
Please Read (sent from forged email address)
Did you authorize this change in your Account? (sent from forged email address)
Hi MR JOHN PHILIP <cresta.berto@alice.it>
BENEFICIARY OF FUNDS (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
Please Read (Not Spam) (sent from forged email address)
Re: 20-01-2016 (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Kindly reply me today for details "Mr.Hart Green" <haergreen2014@barid.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
my subject (FBI) <>
Congratulations. Mail <e56@vivianswer.com>
Please Read (Not Spam) (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Your ATM Card is Ready (sent from forged email address)
Your Indulgence. URGENT... contacto@cclider.com
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
Mr.Tim Roller "Mr. Tim Roller" <.rifuroyal.@polka.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6023@telemart25.base.pk>
ATTENTION!!! (sent from forged email address)
Re: This letter is personally for you (sent from forged email address)
Important Message. (sent from forged email address)
From United Kingdom. "United Kingdom" <amir2016@vera.com.uy>
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
INVESTMENT (sent from forged email address)
UTB Online Transfer System. MR JOE CHUKWU <.rifuroyal.@polka.ocn.ne.jp>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Mutual Trust Omgbo Iscari <oiscari2@emyunsgy.base.pk>
RE:REVERT BACK TO ME(26TH JAN 2016) (sent from forged email address)
Re: Attn:Scammed Victims Alert!!! (sent from forged email address)
Hello (sent from forged email address)
LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !!! info@lee.com
(DEAR FRIEND) PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
(no subject) "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
URGENT "REV.SAM AGU" <info@lotto.org>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
Re: This is a genuine business transaction (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
LAST NOTIFICATION "Mrs. Patricia Hill ESQ" <>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
Re:2016 Opportunity ??? (sent from forged email address)
ATTENTION "Clare Francis" <clare-francis@outlook.com>
''LETTER OF INTENT'' (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
INFO "Wan S. Leung" <regcivil@chiapas.gob.mx>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
BUSINESS DEAL. stephen.tshabalala7@sarsoffice.net
Federal Bureau of Investigation (FBI) (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Treat As Urgent (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Congratulations. Mail <e3@vivianswer.com>
Treat Without Prejudice. (sent from forged email address)
We look forward to your prompt response!!!! Jonny Chan <legic@zibi.pl>
Hello Vuthanong Khemara <vuthanongk@gmail.com>
Diplomatic Delivery (sent from forged email address)
CONTACT DIPLOMAT INSP David Robert <support@icmp.co.uk>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
US National Central Bureau of Interpol (sent from forged email address)
Re.Important Message. (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
PROJECT OF THE YEAR, Adam Ramzy <aramzy2@aol.com>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
My offer Diane Duru <oo123_d@outlook.com>
From United Kingdom. "From Amir A" <amir2016@vera.com.uy>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
Hello! (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
URGENT............. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
GOOD DAY (sent from forged email address)
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
Re: Unpaid Beneficiary UNITED NATION <admin1@adm000.onmicrosoft.com>
Re..Very Important Ward Dazi <xp.xiong@ltshoes.com>
Your unpaid Transaction (sent from forged email address)
From Reverend Sister Mary Williams. "Mary Williams" <test@sensor-ele.com>
Happy New Year,,,,,,,? (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
promo (sent from forged email address)
Good News. (sent from forged email address)
Donation from Mrs Esther Jakoma Mrs Esther Jakoma <estherjakoma@gmail.com>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Re: Response il (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Re; Beneficiar (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
Congratulations!!! National Lottery <teresamarierobertsb19@outlook.com>
(no subject) UNITED PARCEL SERVICE <riva@ilgrilloparlante.com>
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
Hello "Mrs. Brenda Delay" <gvelasquez@munichiclayo.gob.pe>
QATAR PETROLEUM LNG "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
Re:URGENT? (sent from forged email address)
Hello Belind Williams <belinda.wiliam@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<a.fabbo@ausl.mo.it>
VERY UGENT (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
19*1*2016 LETTER Mr.LarryX <16@airwick.onmicrosoft.com>
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
Dr. Derrick Horgan (sent from forged email address)
OFFER (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
Please act accordingly (sent from forged email address)
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
Re: Project/Partnership j_ivory3@yahoo.com
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Re: DEAR Beloved, 71 (sent from forged email address)
Attention Dear Customer "Mr.Jimmy Joe" <boube.madougou@esther.fr>
IMF OFFICE OF LEGAL AFFAIRS AGENT1 (sent from forged email address)
Life Insurance Policy. Inbox <sunday@macau.ctm.net>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone39@humighee.com>
COMPENSATION Patricia Henderson <hj4oow46@baspayeedeps.is-great.net>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test25@utdme.onmicrosoft.com>
Re: (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
ARE YOU STILL SELLING? "Nina Rose Jones" <marketing@pttco.com>
Private messages. (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <jj02@makepayoutssssa.is-great.org>
REF: AXXDGRTEDGHXXGB.. Blackmore Dominic <jg2@telemart10.gdk.mx>
IMPORTANT NEWS FROM FBI CLAIM YOUR FUNDS (sent from forged email address)
FINANCIAL MONETARY DEPARTMENT / UNIT !!! (sent from forged email address)
Re:URGENT (sent from forged email address)
GREETING FROM MRS GLORIA KYLA mrs gloria Kyla <gloriakyla3@gmail.com>
Fund Transfer "Andrew Botha" <postmaster@komfort.com>
Re: You have just won 1Million USD (sent from forged email address)
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "Herbert Leonard" <damazer@alverton.co.uk>
PERSONALLY TO YOU "AISHA GADDAFI " <>
Hello Dear Friend (sent from forged email address)
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo3@hiyleed.jp.tn>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda2@internation12.onmicrosoft.com>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "DR.JOHN BOOMA" <namankmans46@gmail.com>
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... Frank R.Moore <hju@pauljoe1.onmicrosoft.com>
Moving delivery. "sgt K. brown" <asivacheva@vagonmash.eu>
From: Mr. J.B. (sent from forged email address)
Congratulations. Mail <e13@vivianswer.com>
2016 Annual National Conference/Invitation "Dr. paulahaley" <>
Good day,Your fund of 10.5 usd "Mr.Tonya Williams" <t9837633@mail.com>
Re:Please call as soon as possible "Herr. Mohd Abdulla" <alena@v-b.ru>
DEAR GOOD FRIEND, (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from abused email account)
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
$#$ Happy New Year (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Fund Approved For Transfer (sent from forged email address)
Re: Apply For Your Claims (sent from forged email address)
Computer Balloting Sweepstakes (sent from forged email address)
SUPPLY ORDER INQUIRE David Mensah <davidconsultagency@outlook.com>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Foreign Payment Department (sent from forged email address)
ARTHUR PATTISON (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu5@hjdtewe.pl.tn>
Contact us for your claims!! (sent from forged email address)
Your kind attention (sent from forged email address)
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
You have been gifted $5 MILLION USD (sent from forged email address)
WUMT-Daily ATM Transactions Mr.Jan Hommen <jb16@janhommen1.onmicrosoft.com>
Re: Good Day to you!! "Theresia Maria Andries" <info@tvgotel.com>
your confidence in this transaction (sent from forged email address)
Business Proposal Glyn Williams <williamsglyn2@maitrainess.sz.cx>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
ATTENTION BENEFICIARY!!! (sent from forged email address)
Can you handle this?.. (sent from forged email address)
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
N/A "LARRY ANDERSON" <sas@tsua.net>
A DONATION FOR YOU. (sent from forged email address)
ATTENTION BENEFICARY Rev Victor Christan <yttm2629WW.@adagio.ocn.ne.jp>
Attention Sir/Madam abdu037@kominfo.go.id
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
R.S.V.P sunpol@brain.net.pk
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
(no subject) "MUSTAFA USMAN." <danielag@robynet.com.br>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
VERY IMPORTANT NOTICE!!! Col.Franklin Almaguer <Andy18@rffdjkltrgh.sz.cx>
Dear Sir/Madam Your Honest Attention is Needed Please!!! (sent from forged email address)
3.5 WONGA EXPRESS LOANS <info2@infoinfo314.onmicrosoft.com>
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
CAN I TRUST YOU? (sent from forged email address)
GREETINGS,I am Mrs Christina Kendo,am 58 years old, married ... christina kendo <christinakendo223@gmail.com>
Congratulation You Have Won (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <hk6@weaydtd.onmicrosoft.com>
Daer Friend, (sent from forged email address)
Good News From MONEY GRAM.//////// "Barr. James Keita." <James.@leaf.ocn.ne.jp>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT Mr.William Gray <ly@luga777.onmicrosoft.com>
CONGRATULATIONS FROM FACEBOOK! steve@pigmentweb.com
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <indra.harmila@bpjs-kesehatan.go.id>
From First National Bank Management Michael Larry <a32@deptofficesstrps.is-great.net>
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
COMPENSATION Patricia Henderson <patth24@baspayeedeps.is-great.net>
ATTENTION, FROM MRS MICHELLE OBAMA! FROM MRS MICHELLE OBAMA <OBAMA.@oregano.ocn.ne.jp>
ATTENTION PLEASE OWNER PACKAGE. " Mr DONA BEN" <BEN.@juno.ocn.ne.jp>
Can You Help Me On This? Alhaji Hassan Lamido <bru60@maitrainis.sz.cx>
Your welcome to new office 2016 of John Owen Brennan Directo... Dr John Owen Brennan New Director <upscouriercompany03@gmail.com>
Good day (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo17@telemart25.base.pk>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo9@maduokey.onmicrosoft.com>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
CHEAP LOAN OFFER (sent from forged email address)
Congratulations. Mail <e23@vivianswer.com>
Get Back To Me (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <kat1@lifed13.onmicrosoft.com>
Please Help (sent from forged email address)
Your Consent Is Needed (sent from forged email address)
THE REASON YOUR FUND TRANSFER WAS STOP (sent from forged email address)
PRIVATE MEMO (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda1@internation12.onmicrosoft.com>
<Confidential Investment Proposal> (sent from forged email address)
greetings iyamah sylvanius <sylvanius2@offideicesde.is-best.net>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba09@ibukota.jp.tn>
Your Money Gram Reference Number! "Mr.Chris Van " <.rifuroyal.@polka.ocn.ne.jp>
DEAR VALUABLE BENEFICIARY "REV DAVID CHUKWU" <testing@nieeb.co.zw>
Best Regards. "Sgt K. brown" <root@storkcad.com>
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
FUND TRANSFER (US$9,500,000.00) " Mr.Wong Mr. Wong Alex" <toldf@telemart27.base.pk>
Re: Reply Miss Amanda Kipkalya <hgykcbgf@aol.com>
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
Financing Opportunity 2016 (sent from forged email address)
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0104@hzkkkkk.jp.tn>
IMF IMMEDIATE ORDER FOR THE TRANSFER OF YOUR OVERDUE FUND "Guaranty Finance Bank" <remittance@gtfb.co.uk>
PLEASE CALL ME OR TEXT ME (352) 469-0752 dhldelivery <dhldelivery.@theia.ocn.ne.jp>
Es importante que trabajemos juntos (sent from forged email address)
Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
YOUR ATM CARD IS READY (sent from forged email address)
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa7@johndike.onmicrosoft.com>
Business Proposition Info <docuwide@utlonline.co.ug>
RE: PLEASE CLARIFY (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
Request for Investment Partnership (sent from forged email address)
Business Proposal (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
Dear Beneficiary Are You Still Alive????? (sent from forged email address)
Read Carefully!!! (sent from forged email address)
SEASON GREETING FROM MICROSOFT PROMO/World Bank Switzerland ... (sent from forged email address)
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
Investment Opportunity (sent from forged email address)
Re: (sent from abused email account)
Re: Thank You For Reading My Message (sent from forged email address)
Re: Information for you MR.WARREN.B
Von Mr.Wilson (sent from forged email address)
CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD "FACEBOOK LOTTERY " <lotter_4@postm1.sg.tn>
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo25@telemart25.base.pk>
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
Partnership (sent from abused email account)
REF: CIL/231-FMI0431/09 (sent from forged email address)
Reply for more dateils Leah bahati <hsteinman@raine.com>
Can you be trusted Robert Robertphillip <infoo234@plesscxbbb.jp.tn>
Attention "Dr. Paul Obaseki" <brit31@unhdevp.uk.tn>
From: Mr.Harry Duru (sent from forged email address)
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION =?UTF-8?Q?=3F=3F=... "Mrs. Vivian Douglas" <officedep99@qq.com>
Re: Please Help us oooo!!!! "Mr.D" <>
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
Re:Your soft loan (sent from forged email address)
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad97@clpayofficedepat.jp.tn>
Dear Beneficiary, (sent from forged email address)
Ref: Information About Your Family Tree =?UTF-8?Q?=E2=80=93=... =?UTF-8?Q?Family_Tree_=E2=80=93_Final_Notice!?= <forum@sbcplc.xyz>
Important Message. (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
RE: AWARD NOTIFICATION (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu2@hjdtewe.pl.tn>

369 entries -- last updated: 2016-07-08 07:57 UTC

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