419 Scam – Advance Fee / Fake Lottery Scam (2016-01-29)

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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: 20-01-2016 (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD KINDLY VIEW THE ATTAC... UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
GOOD DAY (sent from forged email address)
BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) Frank Simon <ww.@gmail.com>
SHIPMENT MR BRANT WATSON <office4765@uien10.ng.tn>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm21@unoficepay.fast-page.org>
Congratulations!! (sent from forged email address)
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
Compliment of the Season "Mr.D" <>
Dearest One in Christ, Saloch Jose <salochjose02@gmail.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
SHIPMENT MR GRANT WATSON <offic7464@ueo89.sg.tn>
Urgent inheritance fund release to you (sent from forged email address)
GOOD DAY (sent from forged email address)
Congratulations. Mail <e21@vivianswer.com>
Are You Still Alive????? (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
FBI ALERT!!! (sent from forged email address)
2016-01-20 LETTER "Mr. Larry" <17@airwick2016.onmicrosoft.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
HELLO (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Re: You have just won US$1Million (sent from forged email address)
TRANSFER "Dr.James Morgan" <SS.@celery.ocn.ne.jp>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger31@hotmail.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
Diplomatic Delivery (sent from forged email address)
The Truth About Your Fund (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
DEAR FRIEND (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales10@bboothy3334.onmicrosoft.com>
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
Greeting.. "Fatima Dube" <admin@igssa.org>
Re: Investment Request Williams Burns <collinsval4real20061@yahoo.com>
Re:URGENT (sent from forged email address)
Re; Beneficiar (sent from forged email address)
GOOD DAY. stephen.tshabalala5@sarsoffice.net
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
Treat Without Prejudice. (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Spam: From Ariza Kobe. (sent from forged email address)
ATTENTION!!! (sent from forged email address)
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
Private messages (sent from forged email address)
{Spam BAD 17} Re (sent from forged email address)
SHIPMENT "MR DAVID ELLIS" <postisp@postisp.zm>
Treat As Urgent (sent from forged email address)
Re:2016 Opportunity ??? (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA.. (sent from forged email address)
Expecting Your Reply!!! (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
INVESTMENT Brian Cole <12bccole@freenet.de.au>
$#$ Happy New Year (sent from forged email address)
Re Hello, (sent from forged email address)
ATTENTION CONTRACT.. FRANK MIKE <music@online.ee>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b103@zigaincmail.com>
Hello Sir. (sent from forged email address)
GET BACK TO ME (sent from forged email address)
PLEASE READ (sent from forged email address)
From Amir A "From Amir A" <amir2016@vera.com.uy>
GOOD DAY 1 (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
Mrs. Suzanne Mubarak (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
HELP (sent from forged email address)
ATTENTION BENEFICIARY!!! (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
GREETINGS !!! Mrs.Marina Luda <user18@jerryjoe.onmicrosoft.com>
RE: $10.5M ATM Fund Beneficiary, "James Dike"<test@liuji-tile>
Kindly get back to me for more details. (sent from forged email address)
Business Enquiry Your Honest Attention is Needed Please!!! (sent from forged email address)
Humanitarian Work (sent from forged email address)
Be careful !!! <SusanWalter86q@tetle.sz.cx>
Hello! (sent from forged email address)
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... "info@freelotto.co.uk" <info@freelotto.co.uk>
OFFER (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
ATTENTION PLEASE OWNER PACKAGE. dona ben <benn.@juno.ocn.ne.jp>
PRIVATE INVESTMENT <adam2@info022.onmicrosoft.com>
RE: PLEASE CLARIFY (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
THANKS FOR YOUR LAST MAIL (sent from forged email address)
Text or Call +2299-99082659 Mr jackson <WWW.@smile.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Goodmorning, Palacios Cobo <kidr@rgia.su>
Kindly get back to me for more details (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
your services and representation TurboTax <jonnychan2@fillerhenry.com>
Message From Allan Wood. "Allan Wood" <ian231@princeyrole-inc.co.uk>
From Ms. Tina Liang - 23/01/2016,. "Ms. Tina Liang" <consultas.consejo@consejo-estado.es>
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Dearly Beloved (sent from forged email address)
Congratulations. Mail <v10@aolcox.com>
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
CONGRATULATIONS FROM FACEBOOK! Face Book Award <facebookaward16@facebookoffice.onmicrosoft.com>
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet2016@india.com>
From Hospital (sent from forged email address)
Your kind attention (sent from forged email address)
Important Message. (sent from forged email address)
Your unpaid fund €2.5Million!!! (sent from forged email address)
URGENT howard johnson <howardjohnson000@gmail.com>
Hello! My name is Melanie Blum "Mrs. Melanie Blum" <info@gppl.co.in>
=?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= "George Slusher " <dzevad.celjo@mki.ks.gov.ba>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
mutlu Yillar retn015@kominfo.go.id
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Inheritance (sent from forged email address)
Your New Year Compensation: "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
Please! (sent from forged email address)
Proposal (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
HELLO:: (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Atten,Dear Email Owner (sent from forged email address)
Good Morning Joshua Brooklyn <qwe@telexcs.sz.cx>
Re: Response il (sent from forged email address)
=?gb2312?B?yNW6q7PJyMu159Owo6zFt8PAzt7C67Tzxqw=?= futcll <admin@sc-hgsj.cn>
DELAYED FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? (sent from forged email address)
(no subject) Michelle Cauchy <michelle_cauchy@espe-lnf.fr>
GREETINGS,I am Mrs Christina Kendo,am 58 years old, married ... christina kendo <christinakendo223@gmail.com>
Email and Call Mr. BARRY PETERSON (EFCC Recovery Fund Unit) (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@hjdtewe.pl.tn>
I AM WAITING TO HEAR FROM YOU "bella user" <bella@psnet.hu>
RE:BMW LOTTERY DEPARTMENT 2015!!! brownhairstyle@brownhairstyle.com
Re: Please Notify Me Urgently.> (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
GREETING (sent from forged email address)
VERY IMPORTANT NOTICE!!! Col.Franklin Almaguer <Andy18@rffdjkltrgh.sz.cx>
CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
I will appreciate your timely response. "Mr Edmund Rameshwar" <mr.edmundrameshwar@outlook.com.pe>
URGENT............. (sent from forged email address)
Attention "Dr. Paul Obaseki" <brit32@unhdevp.uk.tn>
Charity Donation W.B.Foundation
DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Confidential Information... (sent from forged email address)
Can you be trusted Robertphillip <s18@plesscxbbb.jp.tn>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
Your Accrued Interest (sent from forged email address)
Re: Your payment via ATM Card. "Mrs. Monica Ladi." <iletisim@seyidoglu.com>
Re.Important Message. (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
RE: PLEASE CLARIFY !!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
COMPENSATION Patricia Henderson <hj4oow40@baspayeedeps.is-great.net>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays4@deptofficesstrps.is-great.net>
NEW OPPORTUNITY (URGENT. (sent from forged email address)
Anniversary winning notification (sent from forged email address)
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b102@zigaincmail.com>
Urgent Reply (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <WWW.@Whitehouse.com>
Repsol Company !!! (sent from abused email account)
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
ASSISTANCE (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test26@utdme.onmicrosoft.com>
!!! Staatsloterij Uitslag 2016 Award !!! STAATSLOTERIJ UITSLAG 2016 <admin@goldbell.com.sg>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC <edi.siswandono@sinarmasmining.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
Private messages... (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <Lapointe08@Carmen05.onmicrosoft.com>
Contact The Atm Center "Mr.Williams Obi" <officefiles010101@yahoo.fr>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Dearest, Asana Hajraf <asanahajraf@freemail.hu>
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
IMPORTANT!!! "Steve Moore" <Steve.AdminATMpay@gymorges.ch>
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
Donation (sent from forged email address)
<Confidential Investment Proposal> (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
Read And Call Me...... (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm4@unoficepay.fast-page.org>
$#$ Happy New Year (sent from forged email address)
Letter of appreciation. koboen1@guitar.ocn.ne.jp
Dear Friend Mike Edward <.Edward.@siren.ocn.ne.jp>
I am waiting to hear from you "MRS BENNIE MORGAN" <francis@myacc.net>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Attention my Dear "MR.JAMES George" <JAMES.@image.ocn.ne.jp>
Request for Investment Partnership (sent from forged email address)
Can you handle this?.. (sent from forged email address)
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <god11@hiyleed.jp.tn>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
Please assist me to save my only child "charleswilliams@info.org" <khlim@eotechnics.com>
YOUR APPROVED FUNDS OF $6.9 MILLION USD (sent from forged email address)
TD Bank Message (sent from forged email address)
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
Good News, Mr Jack Lew <MrJackLew.@woody.ocn.ne.jp>
Partnership Co-operation!! (sent from abused email account)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
PLEASE READ (sent from forged email address)
>Re: Please Notify Me ASAP. (sent from forged email address)
FROM ANDERSON KINGS//AWAIT YOUR KIND REPLY <a22@greendot01.base.pk>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
Email and call Mr. FELIX THOMAS (EFCC Recovery Fund Unit) (sent from forged email address)
PICK UP YOUR FIRST $5000.USD TODAY "WESTERN UNION " <watajin-niigata.t.@crest.ocn.ne.jp>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
(no subject) ITOCHU CORPORATION LTD <chalee_l@cotcogroup.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<a.fabbo@ausl.mo.it>
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
Payment Alert (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Congratulation You Have Won (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda19@bhy.onmicrosoft.com>
LET US HELP YOU ! (sent from forged email address)
FELICITACIONES ESTIMADO BENEFICIARIO "Mr. JAMES B COMEY" <belln_FBI.@poppy.ocn.ne.jp>
Investment Fund !!! "Raymond Taylor " < manbu@weidong.com >
Good News. (sent from forged email address)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <df11@arontomltd.onmicrosoft.com>
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo3@hiyleed.jp.tn>
Charity (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
CONTACT DHL FOR YOUR ATM MASTERCARD, ha-busa-itama.@vega.ocn.ne.jp
Important Message (sent from forged email address)
HNI NETWORK Mrs Alanice Humberg <enquiry@scanteam.com.my>
Goodday dear, (sent from forged email address)
Reply Back (sent from forged email address)
Interpol Interpol Dept <Dept.@star.ocn.ne.jp>
HELLO DEAR FRIEND (sent from forged email address)
greetings iyamah sylvanius <sylvanius7@offideicesde.is-best.net>
=?big5?B?QXR0ZW50aW9uIERlYXIgRnJpZW5kL1ZpZXcgWW91ciBFLW1haWw=?= drlampteymensah@gmail.com
Private messages, (sent from forged email address)
I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <KKKLLSKK9@celery.ocn.ne.jp>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test21@utdme.onmicrosoft.com>
Hello My dear Mrs Grace Onyema <graceonyeoma01@gmail.com>
Dear friend, (sent from forged email address)
REF: AXXDGRTEDGHXXGB. Blackmore Dominic <zj1@telemart10.gdk.mx>
Payment Alert (sent from forged email address)
RE.CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION BARR PATRICK EDWARD <barredward1043@eagle.ocn.ne.jp>
Woodforest National Ban "Mr. ben brown" <>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
WONDERFUL NEWS (sent from forged email address)
Financial offer DEFAULT <ace@ethionet.et>
Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "DR.JOHN BOOMA" <namankmans46@gmail.com>
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
FBI ALERT!!! (sent from forged email address)
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Mrs. Annabel Johnson" <ftp@harmonymail.com>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@navideshahed.com>
All I Need Is Your Trust (sent from forged email address)
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Ref: Current Update,, (sent from forged email address)
Important Message. (sent from forged email address)
Woodforest National Bank (sent from forged email address)
UNITED BANK FOR AFRICA........ (sent from forged email address)
From Barclays bank plc (sent from forged email address)
HELLO "stephen.davidson" <stephen.davidson@onet.eu>
My Dear. Jennifer Falana <w11@telemartp.paks.pk>
Destiny Fulfillment 2016. (sent from forged email address)
DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_S=C3=A9verin?= <estse49@gmail.com>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon23@departmentpayma.cn.tn>
Goo Day to you. (sent from forged email address)
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
Dear beneficiary "Mrs. Taiba Ondikwa" <officcce.information@gmail.com>
ATTENETION BENEFICIARY!!! (sent from forged email address)
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa7@johndike.onmicrosoft.com>
YOU WON US$2,800,000.00 via WESTERN UNION. Western Union Money Transfer <guest_priority@yahoo.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
PERSONALLY TO YOU "AISHA GADDAFI " <>
Delivery of Pay Cheque! Deborah Wilcox Alex <customercare.balestier@aqueenhotels.com>
MAY GOD BLESS YOU??? (sent from forged email address)
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <parwez.kotak@yahoo.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Hello (Important Information). (sent from forged email address)
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad97@clpayofficedepat.jp.tn>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (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@ftpclaw.xyz>
YOUR QUICK REPLY (sent from forged email address)
Get Back To Me (sent from forged email address)
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
please treat as urgent. Mujuru Maxwell <maxwellmujuru1@gmail.com>
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
Hello. Kenneth Williams <kwills@live.fr>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
YOUR FUND CONSIGNMENT BOX @ AIRPORT (sent from forged email address)
Good day "Luke Taylor"<luketaylovxdr25200000@gmail.com>
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@test.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Hello! FROM Mrs. Melanie Blum (sent from forged email address)
Can We Work Together? (sent from forged email address)
your cash consignment box at JF KENNEDY international airpor... MR GRANT WATSON <jfkair6@ueo89.sg.tn>
SCAM VICTIMS COMPENSATIONS PAYMENTS 2016. (sent from forged email address)
I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
GOOD DAY.... (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone39@humighee.com>
DEAR FRIEND (sent from forged email address)
CONTACT MR. RONALD BERGER FOR THE CLAIM OF YOUR ATM CARD. United Nation <a11@maker231.onmicrosoft.com>
Reply.. Brown <asivacheva@vagonmash.eu>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me7@freely.onmicrosoft.com>
HELLO AND GOOD DAY TOO YOU (sent from forged email address)
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
SCAMMERS EVERYWHERE BEWARNED !!!! (sent from forged email address)
From: Integrated Crystal Investment Company¡£ (sent from forged email address)
hello good day Hilliam.w.@arion.ocn.ne.jp
BUSINESS DEAL. stephen.tshabalala7@sarsoffice.net
From Dr.Karim.. (sent from forged email address)
From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
Hello Dear Friend....Compliment of the season!!! (sent from forged email address)
Dear BMW 2016 Winner......pin code Number BMW:BMW:2551256003/23 (sent from forged email address)
GREETINGS!! (sent from forged email address)
Have You Received Your US$3.5MILLION Compensation Fund Trans... (sent from forged email address)
RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
MTCN..... (719180_3020) "MR.chris vin" <rvrivat@alice.it>
Woodforest National Bank "Mr. X" <info@lee.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
I NEED YOUR URGENT RESPONSE...... (sent from forged email address)
Re: A Word Is A Enough For A Wise (sent from forged email address)
My Subject.. "Sgt.Rigney James" <ozawa@jun-office.jp>
Hello RE Larni <larninriquez@outlook.fr>
From ....Pastor Desmond Smith (sent from forged email address)
From: Mr. J.B. (sent from forged email address)
LET US MAKE THIS. "K. Brown" <asivacheva@vagonmash.eu>
Dear friend "Mr. Bernard Madoff" <service@arthinkdesign.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
COMPLIMENTS Ms.Iyesa Ismainna <www003@telemartry.base.pk>
EMPLOYMENT OFFER (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
Re: Payment Copy Alpha Hareb Trade Ltd <xx@yy>
FROM: Erich Logan[Capt]. (sent from forged email address)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
Your Compensation 26/1/16 rrdike@mail.com
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays8@deptofficesstrps.is-great.net>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
Re: Information for you MR.WARREN.B
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
Congratulations. Mail <e20@vivianswer.com>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@qcin.org>
United Nation Scam Victims Compensation approval Payment (sent from forged email address)
NEW LOAN OFFER 2016 APPLY NOW "Mr. Zhao Alex" <justyna.skowronska@etechmax.com.pl>
Contact the Presidency for your Funds. (sent from forged email address)
More details. "Sgt K. brown" <test@tc-arsenal.ru>
CONTACT MY SECRETARY FOUR YOUR FUND VALUED THE SUM OF $28M. "Dr. Frank Silva." <officefille678@gmail.com>
+ HELP THOSE IN NEED + (sent from forged email address)
Happy new year to you from Western Union Money Transfer "Mr. CHRIS LONG" <tada_hongo_nov@air.ocn.ne.jp>
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
Your Certified Bank Draft (sent from forged email address)
First Bank Ltd (sent from forged email address)
Dear Sir/Madam, UBA BANK OF BENIN <officebase890@gmail.com>
Your Urgent Response.. (sent from forged email address)
RE:THANK YOU]a> (sent from forged email address)
Business Proposition Info <docuwide@utlonline.co.ug>
FINANCIAL MONETARY DEPARTMENT / UNIT !!! (sent from forged email address)
Re: Instrustion to remit (sent from forged email address)
RE : Important Message From The World Bank Creditors (sent from forged email address)

395 entries -- last updated: 2016-07-08 07:59 UTC

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