419 Scam – Advance Fee / Fake Lottery Scam (2016-01-31)

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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.

YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Congratulations verni@nonpi.com
Ref: GO/GLE568A009 PowerBall Charity <saladin@vtxmail.ch>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
HELLO (sent from forged email address)
United States Ambassador: To Nigeria. "Mr. JAMES F. Entwistle" <man4@swieonline.com>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
DATED 29/01/2016,Can i trust you with this? "From Mrs. Samira" <cornel@mvafund.com.na>
Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Once again stop contacting those people Patricia Henderson <wwo31@n2cx.epizy.com>
Attention Sir/Madam abdu037@kominfo.go.id
$#$ Happy New Year (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>
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52052@telemart25.base.pk>
THANK GOD I HAVE FOUND YOU Paul Crowell <hk5@weaydtd.onmicrosoft.com>
GOOD DAY (sent from forged email address)
CASH PROCESSING UNIT (sent from forged email address)
REPLY FAST leung56@sigtec.cl
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
RE: PLEASE CLARIFY (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Congratulations!! (sent from forged email address)
Re: HAPPY TO CONTACT YOU (EOD) "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Good Luck "dr.bryon young" <sanyei.@mint.ocn.ne.jp>
Dear Child of God MISS JENIFER WILLIAM <mrs.nazeeyafazil@gmail.com>
INVESTMENT (sent from forged email address)
=== From My Joy to Sorrow === cynthia hopewell <user@bjnews.com.cn>
Good-Day Dear Respected One, Juliet Attah <attah_juliet@hotmail.fr>
Re:URGENT (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
URGENT "REV.SAM AGU" <info@lotto.org>
Investment !!! (sent from forged email address)
Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: ... (sent from forged email address)
Reply Back (sent from forged email address)
BUSINESS PROPOSAL Harry Lee
Request for Investment Partnership (sent from forged email address)
+ HELP THOSE IN NEED + (sent from forged email address)
PRIVATE MEMO (sent from forged email address)
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
Woodforest National Ban "Mr. ben brown" <>
Re: Response il (sent from forged email address)
My Dear Friend Mrs Jennifer Falana <w9@telemartp.paks.pk>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
After serious thoughts, my decision (sent from forged email address)
For Your Kind attention, "MR. EDWARD HURD" <ouvidoria@metrosp.com.br>
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
Waiting for your response "Info" <sobotiste@lux-sobotiste.sk>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Dearest, Asana Hajraf <asanahajraf@freemail.hu>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... "Mrs. Elizabeth Cahill" <noreply@bluraypeliculasyjuegos.cl>
Please Help (sent from forged email address)
Investment Fund !!! "Raymond Taylor " < manbu@weidong.com >
Dear Friend MR.CHARLES BRIGGS <chhhshss@greenqazx.22web.org>
I look forward to your earliest response (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Re: Your unpaid funds. (sent from forged email address)
Charity Donation W.B.Foundation
Business Proposition Info <docuwide@utlonline.co.ug>
REF: INVESTMENT ASSISTANCE.. (sent from forged email address)
ERBSCHAFT!!!! (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@test.com>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Attention my Dear "Mr.JAMES George" <JAMES.@image.ocn.ne.jp>
Re: Business Transaction.. (sent from forged email address)
CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... "Mr. George Brown" <officew22@officemaildpet.is-great.net>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
Good Day "Mr. Samuel Moore" <office17@ahhsytee.x10.bz>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
HOW I RECOVERED MY MONEY (sent from forged email address)
We Fight Against Fraud, Funds Delay and Impersonation. Ammish <info22@administrator1234.onmicrosoft.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
First Bank Ltd (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
YOUR BANK DRAFT CHECK IS READY SAMUEL JUDE <ss211@swieonline.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo25@telemart25.base.pk>
FBI ALERT!!! (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang607@telemart25.base.pk>
Re: Thank you for reading !!! "Mr.D" <>
Your response needed !!! (sent from forged email address)
REPLY IMMEDIATELY!! "REV. PETER JOHNSON" <.Shimizu-nishi-jimu.@adagio.ocn.ne.jp>
Congratulations. Mail <e13@vivianswer.com>
Destiny Fulfillment 2016. (sent from forged email address)
Please Response (sent from forged email address)
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
I WAIT FOR YOUR RESPONSE. stephen.tshabalala1@sarsoffice.net
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson11@pmon12.jp.tn>
I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
Important Message. (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
THANKS FOR YOUR LAST MAIL (sent from forged email address)
F.B.I Private Message(Confidential) (sent from forged email address)
IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales8@bboothy3334.onmicrosoft.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
Urgent Response: (sent from forged email address)
PERSONALLY TO YOU "AISHA GADDAFI " <>
Woodforest National Bank "Mr. X" <>
My Subject.. "Sgt.Rigney James"<atchara@measuretronix.com>
Good Day "Mr.Paul Harry" <paulhry@voila.fr>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Proposal (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Yann <madamarawayannn@gmail.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Interpol Interpol Dept <Dept.@star.ocn.ne.jp>
Please Read (Not Spam) (sent from forged email address)
CAN I HAVE FIVE MINUTES OF YOUR TIME PLEASE!!! (sent from forged email address)
Loan Offer test@oylcompanyholding.ro
Mrs. Suzanne Mubarak (sent from forged email address)
DHL COURIER SERVICE COMPANY "Mr.David Garry" <letter@shokalerkhabor.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
IS IT TRUE YOU ARE DEAD? REPLY IF YOUR ALIVE International Monetary Funds <osvaldo.rota@alice.it>
Email From Paul Stevens (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Re: Information for you MR.WARREN.B
(no subject) Euro-Finance Firm LLC <dycmoh2_hwh@wbhealth.gov.in>
Von Mr.Wilson (sent from forged email address)
I await your response (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
REF: AXXDGRTEDGHXXGB- Blackmore Dominic <jg18@telemart10.gdk.mx>
From Annie The Syrian Refugee (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Good Day,I am Mrs.Lisa Lambert "Mr. Ahmed Usman"<>
PLEASE READ (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
Hello Sir. (sent from forged email address)
Dear Partner, Happy new year (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
very urgent business proposal (sent from forged email address)
X-Spam-Flag CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER "Mr.Michael Corbat Chief Executive Officer" <fileo8500@gmail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA.. (sent from forged email address)
YOU HAVE WON THE FACEBOOK LOTTERY ! (sent from forged email address)
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Contact the Presidency for your Funds. (sent from forged email address)
$#$ To The Rightful Owner Of This Mail (sent from forged email address)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
I need to hear from you "Sgt K. brown" <asivacheva@vagonmash.eu>
Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
FROM: IMF AWARDS (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Congratulations. Mail <m11@chikamore.com>
SHIPMENT MR DAVID ELLIS <x7@headpaayingddept.synergize.co>
ARTHUR PATTISON (sent from forged email address)
Salut Erik <fobdk@hotmail.com>
Your email W.B. Foundation <>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Repsol Company !!! (sent from abused email account)
Charity Donation (sent from forged email address)
From Amir A "From Amir A" <amir2016@vera.com.uy>
My Dear Friend Mrs Jennifer Falana <hg6@telemartp.paks.pk>
Re: Thank You For Reading My Message (sent from forged email address)
Re> Please Notify Me ASAP: (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
ATTENTION BENEFICIARY!!! (sent from forged email address)
Payment Alert (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
X-Spam-Flag LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR ... "GENERAL MUHAMMADU BUHARI,RTD.,GCFR. PRESIDENT ,FEDERAL REPUBLIC OF NIGERIA,FRN" <presidentofnigeria23413@gmail.com>
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
How are you today,please write this letter and reply ASAP (sent from forged email address)
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MSS.JANET NAPOLITANO" <stakatsu.@piano.ocn.ne.jp>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE "Mr.Shawn Woodman Director DHL Branch Office" <Mr.Shawn.@topaz.ocn.ne.jp>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Attention Sir/Madam agus094@kominfo.go.id
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
Re:URGENT?. (sent from forged email address)
SHIPMENT MR DAVID ELLIS <x8@headpaayingddept.synergize.co>
Delivery of your consignment to your door step. (sent from forged email address)
REMINDER Moataz Hegab <bb6@viviankman.elementfx.com>
Re Project Financing from Bahrain (4.7M). "Patrick Mullin - " <mudaridi04@gmail.com>
BUSINESS PROPOSAL!!! (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@mkhatam.ir>
=?utf-8?Q?DPCSFGT-SPAMSMTP?=
SWIFT CREDIT CARD PAYMENT (sent from forged email address)
Pay attention to this important email MR. B Warren <>
PAYMENT BY ATM CARD Intercontinental Bank Plc <intercontinentalbanqbenin@outlook.com>
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
Donation From Mrs.Mariam Coleman. "Mariam Coleman." <cmariam669@gmail.com>
JANUARY JANUARY JANUARY (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Richard & Angela Maxwell Congratulates You... (sent from forged email address)
International Monetary Fund (IMF). "Mr. Jones Robinson" <nancy@kancor.com>
Treat Without Prejudice. (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
My Dear. Jennifer Falana <w8@telemartp.paks.pk>
SHIPMENT "MR DAVID ELLIS" <postisp@postisp.zm>
Dear C.B.N Beneficiary, (sent from forged email address)
Urgent & Confidential Mark Thomson <thomsonmark11@writethomson2016.onmicrosoft.com>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Hello Dear, "Mrs.Roberta Adams" <WWW...1@beetle.ocn.ne.jp>
Urgent Reply (sent from forged email address)
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Your Money Gram Reference Number! "Mr.Chris Van " <.rifuroyal.@polka.ocn.ne.jp>
We have completed your fund transfer. Mr.Marc Andreessen <es9066838@finednc.com>
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
Re: 26.01.2016 B Warren <>
A DONATION FOR YOU. (sent from forged email address)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
RE-CONFIRM CHANGE OF ACCOUNT (sent from forged email address)
RE: PLEASE CLARIFY !!! (sent from forged email address)
ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON." <yanagi5WW.@wonder.ocn.ne.jp>
MERCEDES BENZ LOTTERY DEPARTMENT "MR WILLIAMS SCOTT " <admin@krasgz.ru>
The truth about your funds (sent from forged email address)
GOOD DAY "Mr. James Entwistle" <fdew@gutrewwaq.onmicrosoft.com>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Payment Alert (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach232@ghdhed.base.pk>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
Lifetime (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION DR PAUL NWABUEZE <M.@arion.ocn.ne.jp>
FINALIZE YOUR TRANSACTION (sent from forged email address)
From Maher Labib Abou Steit (sent from forged email address)
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
Attn: Beneficiary, I am Mr. James Comey, FBI director (sent from forged email address)
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> (sent from forged email address)
BUSINESS PROPOSAL info@usa.com
Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <gilbertogorla@alice.it>
IMPORTANT!!! "Steve Moore" <Steve.AdminATMpay@gymorges.ch>
Greetings (sent from forged email address)
Hello Friend (sent from forged email address)
A CRY FOR HELP (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. William Linger" <linger3@office-1.info>
YOUR LONG PENDING COMPENSATION FUND (sent from forged email address)
BUSINESS TRANSACTION mike amazulu <webccgsfarhf@yahoo.ie>
Job -Thanks Mrs.Ary L. Zao "Mrs.Sophoeun Thai" <rluna@vesti.com.mx>
with all due respect (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
FYI (sent from forged email address)
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Goodday dear, (sent from forged email address)
Attention:please!!! I have registered your ATM CARD of(US$... "Mr.John Kelly" <serveurmnhn@instruction.com>
I HAVE A GOOD NEWS FOR YOU "Mr. James Entwistle" <ammmm@chimgo.vn.tn>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Attention:Did you sign any Deed of Assignment($30.5Million U... (sent from forged email address)
WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <WWW...1@beetle.ocn.ne.jp>
Re: Congratulations You Have Won!!! Redeem Your Prize Money ... "COTONOU FOUNDATION AID" <scottmorrison1961@hotmail.com>
Your New Year Compensation, "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
Re:Trust. (sent from forged email address)
ATTN: PAYMENT NOTIFICATION! "Dr Henry S. Larry" <mrvictorwhite26@gmail.com>
Greetings to you and your family "Engr. Morieda" <Morieda2@frmrie.net>
Seu e-mail ganhou 1.400.000,00 euros "Centro de =?iso-8859-1?b?RG9jdW1lbnRhY2nzbg==?="
<claimmanage@qq.com>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Let me know...(BUSINESS PROPOSAL). (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
hello good day Hilliam.w.@arion.ocn.ne.jp
I crave your indulgence (sent from forged email address)
3% Interest Rate, Mortgage Loan Company <mortageloan@mynet.com>
( Humanitarian) Use this Money and work for God Mrs. Jessica Butson <aajalloh@saferfuture.org>
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u7@n05z.id.vg>
I WAIT FOR YOUR REPLY. stephen.tshabalala21@sarsoffice.net
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
I NEED YOUR HELP (sent from forged email address)
TD Bank Message (sent from forged email address)
Goo Day to you. (sent from forged email address)
=?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= "George Slusher " <dzevad.celjo@mki.ks.gov.ba>
Treat As Urgent (sent from forged email address)
Call William Rogers. (sent from forged email address)
Re: Assalamu Alaikum "DR MIRIAM HABIBA ALI" <test@info.com>
GOOD DAY MY DEAREST! mrsmichelle obama <OBAMA.@USA.GOV>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "BARCLAYS BANK PLC.LONDON" <ssbdl@intechworld.net>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
Hello Eve Parker <eveparker46@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
Re:Urgent Need (sent from forged email address)
ATTENTION:LOAN OFFER APPLY ASAP deutscheleasingiberica@gmail.com
RE: THIS IS REAL. (sent from forged email address)
Great News, You are advised to Stop Contacting Them (sent from forged email address)
GREETINGS TO YOU (sent from forged email address)
Donations. "MR.SANTIAGO RAMOS CARLO" <mrsantiago.carlos1@outlook.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Dear Sir/Madam,Re. (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. X" <emkakach1@hjdtell.pl.tn>
I Seek Your Help Sir/Madam (sent from forged email address)
Re: Project/Partnership j_ivory3@yahoo.com
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach2122@hynew.gdk.mx>
DON'T CONTACT THEM ANYMORE. (sent from forged email address)
Congratulations. Mail <v7@aolcox.com>
Re: You have just won 1Million USD (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
Happy New Year From Dr. Otu Oma, (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
I NEED YOUR HONESTY "LT.STEPHEN PICKFORD" <stepifordfund54@hotmail.com>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Dear friend "Mr. Bernard Madoff" <service@arthinkdesign.com>
RE: TO YOUR ATTENTION! (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000... United Trust Bank London
COMPENSATION AWARD HOUSE. (sent from forged email address)
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
(no subject) Marcos Bargas <MBargas@sbcisd.net>
Re: Strictly Confidential; (sent from forged email address)
BARCLAY'S BANK BARCLAY'S BANK <info@buystreet.es>
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon13@departmentpayma.cn.tn>
Good News "Dr.Morgan James" <morganj2006@comcast.net>
Re: My Proposal mslizawong@gmail.com
HOW TO CLAIM YOUR PRIZE !! "Lotto Promo" <mani@pinnacleapparels.com>
Re (sent from forged email address)
(no subject) UNITED PARCEL SERVICE <riva@ilgrilloparlante.com>
Pls Contact Mr Thomas Grant Penley for your due payment (sent from forged email address)
Your Indulgence. URGENT... contacto@cclider.com
Greetings Dear...... (sent from forged email address)
RE: Acknowledgement drjonathangood@gmail.com
Re: Attn: Scammed Victims Alert (sent from forged email address)

351 entries -- last updated: 2016-07-08 08:02 UTC

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yahoo.ca (1), yahoo.ie (1), yy (1)

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