419 Scam – Advance Fee / Fake Lottery Scam (2016-01-30)

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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.

Congratulations!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME Hannah Anderson <lp22@telemart11.gdk.mx>
Lottery National Lottery <teresamarierobertsb13@outlook.com>
Re:Second Notification of Request. (sent from forged email address)
Dear friend, (sent from forged email address)
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
Investment Loan "Van Barden" <info@investment.com>
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <test@coloniallighting.com.au>
Inquiry (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Urgent Reply Needed Martinez Sejas <olivia.liucz@gmail.com>
Woodforest National Bank (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Good Morning Joshua Brooklyn <bnm@telexcs.sz.cx>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
YOUR QUICK REPLY (sent from forged email address)
Good Day,I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Let me know...(PROPOSAL). (sent from forged email address)
HELLO (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Greetings Dear...... (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>
SECOND NOTICE (sent from forged email address)
Urgent Reply Needed Martinez Sejas <revgrant25634@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
All I Need Is Your Trust (sent from forged email address)
Congratulations!!! National Lottery <teresamarierobertsb19@outlook.com>
Greetings (sent from forged email address)
COMPENSATION PAYMENT JANUARY 2016, (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <q4@aaquin.onmicrosoft.com>
I crave your indulgence (sent from forged email address)
Lloyds TSB Offshore Lloyds TSB <TSB@kristel.ru>
Mr.Tim Roller Tim Roller <.rifuroyal.@polka.ocn.ne.jp>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
HAPPY NEW YEAR! Patricia Henderson <pat5@offidesy.is-great.org>
RE: PLEASE CLARIFY (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
Treat As Urgent (sent from forged email address)
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
THANK YOU<> bonganik@foconaluta.com.br
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
Re: Information for you MR.WARREN.B
Did you authorise Mr.TROY COPELAND ? (sent from forged email address)
From Fmard. (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
Re:URGENT?. (sent from forged email address)
20-1-2016 (sent from forged email address)
Re; Beneficiar (sent from forged email address)
HNI NETWORK Mrs Alanice Humberg <enquiry@scanteam.com.my>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Compliments "James Clayton" <huchifinger@gmail.com>
my subject... "Muthoot Finance Pvt Ltd" <info@adovation.org>
=?UTF-8?Q?_My_Name_is_Mrs._Rebecca_Schie?=
=?UTF-8?Q?ble.Pl... "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test25@utdme.onmicrosoft.com>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
Hoping To Receive Your Feedback (sent from abused email account)
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
URGENT "Sgt K. brown" <asivacheva@vagonmash.eu>
Congratulations To This Beneficiary (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Goodday Sir. "Captain Moore," <y5@myofficenet.info>
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
YOU HAVE BEEN SELECTED TO RECEIVE $5 MILLION USD DONATION BY... (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Please (sent from forged email address)
my subject (FBI) <>
TD Bank Message (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
Good Day Dear Customer "MR.Mike Adam" <gfdd@athena.ocn.ne.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. Emmanuel" <emkakach3@hjdtell.pl.tn>
PLEASE READ (sent from forged email address)
Dear friend "Mr. Bernard Madoff" <service@arthinkdesign.com>
Hello, (sent from forged email address)
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Attention " Mr.Williams Johnson" <W.@aroma.ocn.ne.jp>
Do Help Accomplish The Wish Of A Dying Woman!!!!!!!!!!!! "Mrs.Heneritta Phillips." <henrittephillips@rediffmail.com>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <fg4@eretydltd.onmicrosoft.com>
I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <kandiaelimane.dolce@yandex.com>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
Dear Friend Mike Edward <.Edward.@siren.ocn.ne.jp>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Hello Sir. (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
Pay attention to this important email MR. B Warren <>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
Goodmorning, Palacios Cobo <kidr@rgia.su>
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <maildesk3@paayingddeptss9.is-great.net>
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
United States Ambassador: To Nigeria. "Mr. JAMES F. Entwistle" <man3@swieonline.com>
2016-01-20 LETTER "Mr. Larry" <23@airwick2016.onmicrosoft.com>
We look forward to your prompt response!!!! Jonny Chan <legic@zibi.pl>
TD Bank Message (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
ATTN;BENEFICIARY (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
Re.Important Message. (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
MAY THE PEACE OF THE LORD BE WITH YOU (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon92@departmentpayma.cn.tn>
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
Dear:Beneficiary, Dr Stephen Chris <"dr.chris."@soleil.ocn.ne.jp>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Dear: Beneficiary. Mrs. <mrsmercie10@miami01.onmicrosoft.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52056@telemart25.base.pk>
Dear Sir/Madam. (sent from forged email address)
VERY IMPORTANT MESSAGE TO YOU (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
REF: AXXDGRTEDGHXXGB.. Blackmore Dominic <jg17@telemart10.gdk.mx>
HOW I WAS SCAMMED BY THOSE CRIMINALS. "Mrs. Marina Luda" <asivacheva@vagonmash.eu>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Request for Investment Partnership (sent from forged email address)
From Office of the US Ambassador to Nigeria. Ambassador James <m.r.stewt_godwin@att.net>
!!! Staatsloterij Uitslag 2016 Award !!! STAATSLOTERIJ UITSLAG 2016 <admin@goldbell.com.sg>
Payment Alert (sent from forged email address)
Business Proposition Info <docuwide@utlonline.co.ug>
Re: Instrustion to remit (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
Good Luck "dr.bryon young" <sanyei.@mint.ocn.ne.jp>
Attention "Dr. Paul Obaseki" <brit31@unhdevp.uk.tn>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Contact my Secretary, DR PAUL NWABUEZE <M.@arion.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
Re: Please reply asap!! (sent from forged email address)
Dear Friend, John Wong <firm009@kominfo.go.id>
IMF OFFICE OF LEGAL AFFAIRS AGENT1 (sent from forged email address)
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info21@sudnessticsinc.sz.cx>
Hope all is well? (sent from abused email account)
DEAR FRIEND (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
Account Department (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Re: 26.01.2016 B Warren <>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
Are You Still Alive????? (sent from forged email address)
Attention my Dear "Mr.JAMES George" <JAMES.@image.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Attention:Please (sent from forged email address)
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
OVERDUE PAYMENT (sent from forged email address)
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
(no subject) Mrs Habibah Fenyang <chieri@ilgrilloparlante.com>
Proposal (sent from forged email address)
Woodforest National Ban "Mr. ben brown" <>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkach1972@hynew.gdk.mx>
REF: AXXDGRTEDGHXXGB.. Blackmore Dominic <jg7@telemart10.gdk.mx>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6021@telemart25.base.pk>
Please reply "Gerher" <ranude@ranude.sk>
Reminder: Your Approved Payment (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Email and Call Mr. Usman Bilal {EFCC Recovery Fund Unit} (sent from forged email address)
Partnership Co-operation (sent from abused email account)
HELP (sent from forged email address)
Please Read (sent from forged email address)
Expecting Your Reply!!! (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
Re: From Mr Anthony Bolton (FICI)UK "Mr Anthony Bolton" <info-fidelty10@o2.pl>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
<Confidential Investment Proposal> (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
Happy New Year! "Mr.Paul Harry" <paulhry@voila.fr>
URGENTLY REPLY Mr Mele Kyari <melekyari2016@outlook.com>
DELIVERY OF DRAFT "UPDATE OFFICE " <updateoffice18@paymentpayee.onmicrosoft.com>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we19@telemartp.paks.pk>
Re (sent from forged email address)
Re: Your Information (sent from forged email address)
Re: Business Proposal (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <nj3@makepayoutssssa.is-great.org>
Congratulations Greg Williams <millipiyango60@eathendrives.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr. ching punk" <wwwmickey-minnie-love.@beetle.ocn.ne.jp>
COMPLIMENTS! YOUR APPROVED FUND TRANSFER REMINDER. (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
GOOD DAY MY DEAREST! MRS MICHELLE OBAMA <obama...1@beetle.ocn.ne.jp>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE,CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
Hello (sent from forged email address)
Pick up your money gram payment (MG Reference Number:72329509 "DR. JAMES E YAKAL" <bercea@bewleyfuneralhome.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@navideshahed.com>
re:project/partnership andpeter118@gmail.com
HELP (sent from forged email address)
Information From Justin Mills danieldaileyusor@outlook.com
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Email and Call Mr WILLIAMS JAME (EFCC Recovery Fund Unit) (sent from forged email address)
(no subject) Sgt@info.com
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang608@telemart25.base.pk>
Reply Back (sent from forged email address)
HELLO MY BELOVED IN THE LORD! (sent from forged email address)
HI DEAR MASTER HENRY JOHNSON <Johnson.@siren.ocn.ne.jp>
Dear: Value Customer (sent from forged email address)
INVESTMENT (sent from forged email address)
Hello attorneyjohnson@prudentlawfirm.ml
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
Re (sent from forged email address)
URGENT............. (sent from forged email address)
Important Message. (sent from forged email address)
Hello My Friend Can i Trust You? (sent from forged email address)
Woodforest National Bank (sent from forged email address)
Re.Important Message. (sent from forged email address)
ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION) Federal Bureau of Investigations <hung.nt@a-c.com.vn>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
PLEASE READ (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
I NEED YOUR HONESTY stepifordfund54@hotmail.com
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef53@barclays.hk.tn>
We Fight Against Fraud, Funds Delay and Impersonation. Ammish <info8@administrator1234.onmicrosoft.com>
Treat Without Prejudice. (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
CONFIDENTIAL PROPOSAL. (sent from forged email address)
Attention:Please (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Mutual Benefit (sent from forged email address)
RE : Important Message From The World Bank Creditors (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6023@telemart25.base.pk>
REPLY BACK IMMEDIATELY ! (sent from forged email address)
LETTER OF INTENT (sent from forged email address)
Please! (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
SHIPMENT MR DAVID ELLIS <x8@headpaayingddept.synergize.co>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
***SPAM*** I NEED YOUR IMMEDIATE ANSWER... (sent from forged email address)
Donation for charity Greetings to you and sorry if this mes... mmrssarahjehi <sarah.j.jehis84@gmail.com>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays12@deptofficesstrps.is-great.net>
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: This letter is personally for you (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>
URGENT "REV.SAM AGU" <info@lotto.org>
SHIPMENT MR GRANT WATSON <offic7464@ueo89.sg.tn>
R.S.V.P sunpol@brain.net.pk
Re: We look forward to your prompt response.. (sent from forged email address)
THANK GOD I HAVE FOUND YOU Mr.Paul Crowell <kl2@velleyltd.onmicrosoft.com>
COMPENSATION Patricia Henderson <patth34@baspayeedeps.is-great.net>
CONTACT MR DONALD POWELL IMMEDIATELY. "Dr. Jim Yong Kim" <news@da.gov.kw>
I'll APPRECIATE YOUR QUICK RESPONSE "MR. BUTI OBAID" <Mr.ButiObaid@emirates.ae>
Dear Beneficiary <rnc@raynil.onmicrosoft.com>
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
GREETINGS!! (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
Dear Friend (sent from forged email address)
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
INFORMATION. (sent from forged email address)
Dear: Beneficiary. Mrs. <mrsmerci10@miami01.onmicrosoft.com>
Dear Beneficiary, (sent from forged email address)
Hello Friend (sent from forged email address)
Re: Thank you for reading !!! "Mr.D" <>
From Mr.Cardo Silver test01@ibix.co.jp
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Hello Dear, (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
From Barr. Gordon Flayter <cloud@nd.com.cn>
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
HELLO AND GOOD DAY TOO YOU (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@puahyle.cn.tn>
Contact Dr. Emmanuel Jones on +229-63573250.: "Hon. Mounkaila Goumandakoye." <bandarabbas-mrcc@bpa.ir>
CASH PROCESSING UNIT (sent from forged email address)
From William Vanderpump William Vanderpump <donaiu@yahoo.co.uk>
GOOD DAY (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda6@nfq12.onmicrosoft.com>
I am Mrs Helen Jones a widow suffering from long time illnes... Mrs Helen Jones <helen_jones39@outlook.fr>
Re: Response to your mail......// (sent from forged email address)
RE.3% "Mrs.HijabMohammed" <esther.pesantez@saludzona6.gob.ec>
BUSINESS TRANSACTION FOR YOU NOW (sent from forged email address)
GOOD DAY (sent from forged email address)
GOOD DAY !!! Mrs.Marina Luda <user18@kent1234.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <df11@arontomltd.onmicrosoft.com>
Re: 26-01-2016) (sent from forged email address)
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
=?utf-8?b?wqMxLDAwMCwwMDAuMDA=?= "FREELOTTO"<pipe@mailz.apliweb.com.ar>
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000... United Trust Bank London
Re: Reply (sent from forged email address)
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
BUSINESS PROPOSAL Harry Lee
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <ceo@bi.com.my>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
From Dr.Karim.. (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <WEsterNunionoffice.@aurora.ocn.ne.jp>
The Truth About Your Fund (sent from forged email address)
Re Legal representation required (sent from abused email account)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo19@telemart25.base.pk>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Re-Business Investment/Partnership (sent from forged email address)
Urgent Reply Needed Martinez Sejas <echang531@gmail.com>
Dear Friend mrben wright <mrbenwright20ty2@outlook.com>
Re: Response il (sent from forged email address)
IMPORTANT PAYMENT NOTICE Gary Wolf <garyoffice006@dalolo.jp.tn>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
The Review and Decision of the UN Ad-Hoc Executive Committee... (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52053@telemart25.base.pk>
DO YOU NEED A LOAN? "Mrs. Hijab" <info@mail.com>
My offer Diane Duru <oo123_d@outlook.com>
Good day Villaran Nenita <villaran82@yahoo.com>
SECOND AND LAST,Contact the Bank Now for Your LOGIN'S (sent from forged email address)
GET BACK TO ME (sent from forged email address)
Re: Project/Partnership j_ivory3@yahoo.com
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
Investment Offer "DR.Kirk-Miguel" <miguel_kirk@yahoo.es>
FROM : Pastor Desmond Smith (sent from forged email address)
Attn: SCAM COMPENSATION BY ATM VISA CARD: (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm15@unoficepay.fast-page.org>
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
Business/partnership proposal (sent from forged email address)
WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Dr.Matthew11@topaz.ocn.ne.jp>
Repsol Company !!! (sent from abused email account)
please reply ASAP. "MR. walker perry" <www.@alpha.ocn.ne.jp>
Call Jerry Bright Dhl Manager For Your MasterCard "Mrs. Jenna Goudreau" <shailendra.pal@uidai.net.in>
Greetings my dear, "mrsceline.peters@mail.ru" <celine.@earth.ocn.ne.jp>
Your email W.B. Foundation <>
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
GOOD NEWS ; officerwaziri@gmail.com 2016 (sent from forged email address)
Can We Work Together? (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
THIS NEW YEAR IS GOOD "Dr. Leo Ogor" <sales@merit.local>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
]][[...PRIVATE MESSAGE/URGENT...]][[ Bruno Morgan <brunomorgan001@bk.ru>
Reminder: Your Approved Payment 0x1-2TF (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
DATED 29/01/2016,Can i trust you with this? "From Mrs. Samira" <cornel@mvafund.com.na>
INVESTMENT (sent from forged email address)
RE: THIS IS REAL. (sent from forged email address)
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
Once again stop contacting those people Patricia Henderson <wwoo42@n2cx.epizy.com>
REF: INVESTMENT ASSISTANCE.. (sent from forged email address)
Please Response (sent from forged email address)
Please read carefully and get back to me (sent from forged email address)
COMPANY PERSONNEL IS NEEDED URGENTLY IN SAMOA Whitstable Oyster Company <w.oyster@yahoo.co.uk>
Greetings! fu.zhongjun@execs.com
Re Hello, (sent from forged email address)
Secretary-General "Mr. John Campbell" <WWW.@aroma.ocn.ne.jp>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
F.B.I Private Message(Confidential) (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
World Debt Recovery committee (sent from forged email address)
Dearest Beloved, "Mr. Rebecca" <john6@officemailssm.is-great.org>
Attention Sir/Madam abdu037@kominfo.go.id
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <df4@arontomltd.onmicrosoft.com>

406 entries -- last updated: 2016-07-08 08:00 UTC

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