419 Scam – Advance Fee / Fake Lottery Scam (2016-02-01)

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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.

CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Thanks for giving Attention to a widow Mary Taylor <haint@tasco.com.vn>
TFP -TRANSFER PENDING REQ PROOF(FBI) XA FROM F.B.I <sales@millfield-group.co.uk>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
$#$ Happy New Year (sent from forged email address)
Good News UBA <UBA5@officecv.id.vg>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Awaiting Response. G B <shorebeninwharfsea@hotmail.com>
From: Prof. Mrs.Jennifer Williams " Williams" <ww.@crux.ocn.ne.jp>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
Please Read (Not Spam) (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Dear Friend "Mr.Owuusu Asare" <test@em100.ru>
INFORMATION "Mr. Steve" <a35@adesolakazem.com>
YOUR FUNDS.......... (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Dear friend, (sent from forged email address)
Greetings in the name of the LORD Almighty Mrs Rubby Johnson <info@arrowtechnicaltextiles.in>
my subject... "Muthoot Finance Pvt Ltd" <info@adovation.org>
DEAR GOOD FRIEND, (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...! "Ambassador James F. Entwistle:" <info@office360.co.nz>
Re:URGENT?. (sent from forged email address)
(no subject) Radin Sandra <Sandra.Radin@ac-limoges.fr>
CITIN BANK sales@rema.ir
$#$ To The Rightful Owner Of This Mail (sent from forged email address)
Dear C.B.N Beneficiary, (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
YOU HAVE BEEN SELECTED TO RECEIVE $5 MILLION USD DONATION BY... (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
LET US HELP YOU ! (sent from forged email address)
URGENT............. (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
TD Bank Message (sent from forged email address)
Hope you are healthy? "Mr. T. David" <"tlsqn-fukuoka-CST."@shirt.ocn.ne.jp>
Guten Tag info@studio-shikumi.jp
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 7-ELEVEN VCOM - #... Money Gram Agent Mr Owen Kevin <www.@violin.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
A CRY FOR HELP-- BOB JIMMY <info@nhif.gov.sd>
Peace be with you. (sent from forged email address)
REMINDER OF MY FUND DONATION TO YOU" REPLY ASAP (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
TREAT AS URGENT. "Mr. David Wilson" <davidwilson2@wilsoweb.info>
Please Read (sent from forged email address)
Treat Without Prejudice. (sent from forged email address)
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Donation (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
Caro amigo: Mr.Owuusu Asare <test@em100.ru>
Congratulations!! (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
TD Bank Message (sent from forged email address)
From Mr. Samuel Dhossou "Mr. Samuel Dhossou" <scan@nzlc.net>
Great News, You are advised to Stop Contacting Them (sent from forged email address)
Hello Vuthanong Khemara <vuthanongk@gmail.com>
BARCLAY'S BANK BARCLAY'S BANK <info@buystreet.es>
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Goodday dear, (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
RE: TO YOUR ATTENTION! (sent from forged email address)
Re: DEAR Beloved, 71 (sent from forged email address)
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
HELLO:: (sent from forged email address)
,BENEFICIAL BUSINESS (sent from forged email address)
Please Help (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
DHL EXPRESS DELIVERY NOTIFICATION charles francis <adamupaul@hotmail.com>
Re: Please Help us oooo!!!! "Mr.D" <>
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
From Mrs. Nabila Hassan "Mrs. Nabila Hassan" <info@woodroc.com>
GOOD DAY 1 (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
Business proposal 'Lee '<dongguo@ckk-net.com>
Repsol Company !!! (sent from abused email account)
Please Read( Not Spam )Help me out "Paul Clifford UGO" <support@dstechsystems.com>
Congratulation "Mr Jan Eliasson"<tech@76style.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
Email and Call Mr. PHILIP ANDREW {EFCC Recovery Fund Unit} (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@navideshahed.com>
Hello Sir. (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangelab2@aol.fr >
Payment Alert (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Re: OFFICIAL LETTER FROM WHITE HOUSE/ LAST NOTICE "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
Hello Dear (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@puahyle.cn.tn>
Your Indulgence. URGENT... contacto@cclider.com
NEXT OF KIN (URGENT. (sent from forged email address)
DESK OF AGENT JOSEPH PETERSON! "Mr. Joseph Peterson" <admin@kobypics.com>
From Barr. Gordon Flayter <cloud@nd.com.cn>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone42@humighee.com>
GOOD DAY (sent from forged email address)
PLEASE READ (sent from forged email address)
LETTER FROM UNITED BANK OF AFRICA. thomasxxxxxxxxjames@test.com
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !!! info@lee.com
ATTENTION "Clare Francis" <clare-francis@outlook.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Hello =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
Re:Second Notification of Request. (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Good Day My Dear Friend (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
The Crisis in Syrian (sent from forged email address)
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
Contact Me As Soon As Possible. (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
RE: ARTHUR PATTISON (sent from forged email address)
Your response needed !!! (sent from forged email address)
Re: 2016 Investment... "From Jr. James" <zhangsiyu@chengda.com.cn>
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
ATTENTION!!! (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
RE: THIS IS REAL. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
From Fmard. (sent from forged email address)
Hello (sent from abused email account)
RE-CONFIRM CHANGE OF ACCOUNT (sent from forged email address)
Personal Assistant Wanted =?UTF-8?Q?ASAP=E2=80=8F=E2=80=8F?=... martinevans <info@buystreet.es>
GOOD NEWS Madam Suzanne Mubarak <y1@kemkaminc.sz.cx>
From United States Former Ambassador to the Republic of Benin "Mr. Peter Godwin" <shinbka_3.@poem.ocn.ne.jp>
DID YOU AUTHORIZED ? (sent from forged email address)
Woodforest National Bank "Mr. X" <>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
=?UTF-8?B?RlJPTS5NUlMuSEFOSVlBIEFaSVogQUJEVUwuLi4uLi4uLi4uLu... HANIYA AZIZ <madam1marisa9mayor@gmail.com>
OVERDUE PAYMENT (sent from forged email address)
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
U.S NATIONAL CENTRAL BUREAU, (INTERPOL). (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
CHEAP LOAN OFFER (sent from forged email address)
HELLO DEAR (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
GOOD DAY MY DEAR "Hon. Ernesto Douglas" <associatocastaldi@alice.it>
Please Read (Not Spam) (sent from forged email address)
ARTHUR PATTISON (sent from forged email address)
Information Minister to (Nigeria Government) mrlabaranm@hotmail.com
Urgent Reply (sent from forged email address)
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
DEAR FRIEND (sent from forged email address)
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
I NEED YOUR HONESTY stepifordfund54@hotmail.com
Hello Friend (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE,CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
Woodforest National Bank (sent from forged email address)
***BULK*** Reply? (sent from forged email address)
Re.Important Message. (sent from forged email address)
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
Loan Offer Mr John Marine <sdnc1@ecpmart.org>
Attention!!! "Mr.Song Chen" <info@lee.com>
Greetings to you and your family "Engr. Morieda" <Morieda1@frmrie.net>
Good News, Mr Jack Lew <MrJackLew.@woody.ocn.ne.jp>
Re: Good News!!, (sent from forged email address)
Let me know...(PROPOSAL). (sent from forged email address)
My Dear Friend Mrs Jennifer Falana <hg@telemartp.paks.pk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
ATTN, PAYMENT NOTIFICATION: " DR MIKE J.OBARU" <OBARU.@guitar.ocn.ne.jp>
FROM.MRS.HANIYA AZIZ ABDUL........... Haniya Aziz <madam1marisa2mayor@gmail.com>
Re: This letter is personally for you (sent from forged email address)
URGENT REPLY. "Mr.KINGS" <sssssssdde@aol.jp>
GOOD DAY (sent from forged email address)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
URGENT (sent from forged email address)
From United States Investigations Services (USIS) (sent from forged email address)
ATTENTION CONTRACT.. FRANK MIKE <music@online.ee>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
hello Good day sphiwe john <tw209847@gmail.com>
Kindly Indicate Your Interest Urgently Joseph Kumah <jk-info@officeblurb.com>
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
Re: Response il (sent from forged email address)
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA.. (sent from forged email address)
From Barclays bank plc (sent from forged email address)
Re: Apply For Your Claims (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@hjdtewe.pl.tn>
Mr Sima Bheki. "Mr Sima Bheki."<admin@wiriyah.com>
Re: (sent from abused email account)
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
SHIPMENT "Mr.David Wilson Ellis" <>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Can I Trust You Sir/Madam.. (sent from forged email address)
TRUE STORY .....From My Joy to Sorrow.................... (sent from forged email address)
Good News "Dr.Morgan James" <morganj2006@comcast.net>
Partner Relationship, Morieda Al-Dughli <MALD@ecowap.net>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
WUMT-Daily ATM Transactions Mr.Jan Hommen <jb18@janhommen1.onmicrosoft.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Can We Work Together? (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of Your $22.5m ipe (sent from forged email address)
Re: Instrustion to remit (sent from forged email address)
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
WESTERN UNION AGENT "Mr.Godwin Johnson" <.LEE.@alpha.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
RELEASE OF YOUR $10 000 000 USD (TEN MILLION UNITED STATES D... "INTERNATIONAL MONETARY FUND (IMF) NEW DELHI-INDIA." <info@web.info>
Important Message. (sent from forged email address)
Business Proposition Info <docuwide@utlonline.co.ug>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
TD Bank Message DC MR DOUGLAS GEORGE <info@jawharatbabil.com>
I am waiting to hear from you "MRS BENNIE MORGAN" <francis@myacc.net>
BUSINESS PROPOSAL Harry Lee
OVERTURE (sent from forged email address)
Re:Urgent Receipt "David Cheng" <socks@earthlink.net>
Dear Sir/Madam iyamah sylvanius <uertyj@gooduser992.onmicrosoft.com>
BUSINESS PROPOSAL info@usa.com
TD Bank Message (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
Foreign Payment Department (sent from forged email address)
UNITED BAN FOR AFRICA (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
UNITED BANK FOR AFRICA........ (sent from forged email address)
Business Proposal (sent from forged email address)
Stewie Bertram 23/01/2016 Stewie BERTRAM <stebetram@gmail.com>
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
***SPAM*** I NEED YOUR COOPERATION... (sent from forged email address)
ARE YOU STILL SELLING? "Nina Rose Jones" <marketing@pttco.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
Goodmorning, Palacios Cobo <kidr@rgia.su>
RE: GET BACK FOR DETAILS "Michael O. Adam" <am16@gawaneba.sz.cx>
HOW I WAS SCAMMED BY THOSE CRIMINALS. "Mrs. Marina Luda" <asivacheva@vagonmash.eu>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
DID YOU SIGN THE POWER OF ATTORNEY ?? INTERNATIONAL MONETARY FUND <makewei@qzptt.zj.cn>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Private messages (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
Kindly view the attached file for your perusal.,Remain bless... "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
Re: Response to your mail......// (sent from forged email address)
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
From: Integrated Crystal Investment Company¡£ (sent from forged email address)
Hello my dear friend sofiabahizire69@yanonline.net
UK LOTTERY PROGRAM (sent from forged email address)
RE: ( IMPORTANT INFORMATION FROM SYRIA ) (sent from forged email address)
Mrs. July Jones Mrs.July Jones <sese12@semo090.onmicrosoft.com>
(no subject) UNITED PARCEL SERVICE <riva@ilgrilloparlante.com>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
I am still waiting for your email. (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
Treat As Urgent (sent from forged email address)
Foreign Payment Department (sent from forged email address)
ATTENTION: MY DEAR Mr Roland Baker <contractor.@adagio.ocn.ne.jp>
=?utf-8?q?RE=3A_YOU=E2=80=99RE_PAYMENT_NOTIFICATION?= "Mrs. Lizzy Ben" <info@yahoo.com>
THANK GOD I FOUND YOU!!! "Mr. Paul Crowell" <direct3@mediaxpress.onmicrosoft.com>
INTRODUCTION/OFFER LETTER Bank Of China <tuliu.liu@aol.co.uk>
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
Re: Please Treat As Urgent 190.137.163.4 (sent from forged email address)
Re: Reply Miss Amanda Kipkalya <uryehetw@aol.com>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
Ref: Current Update,, (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Friendly greetings!! zhongjun@asia.com
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Donation from Mrs Esther Jakoma Mrs Esther Jakoma <estherjakoma@gmail.com>
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Re:Trust. (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Important Info W.B.Foundation
Charity Donation (sent from forged email address)
''LETTER OF INTENT'' (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Goo Day to you. (sent from forged email address)
Your payment "Mr. Paul Promise" <secpvi@speedy.com>
Hello Dear, (sent from forged email address)
RE: PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jua17@undp.uk.tn>
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
Congratulations Greg Williams <millipiyango161@eathendrives.com>
Reply Back (sent from forged email address)
Good day, Royal Dutch Shell Plc{RDS} <railneerpalur@irctc.com>
I am Mrs Helen Jones a widow suffering from long time illnes... Mrs Helen Jones <helen_jones39@outlook.fr>
Attention.. "OFFICIAL OFFICE" <smtp@baydenet.com.br>
Re: Information for you MR.WARREN.B
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson2@postm1.sg.tn>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
promo (sent from forged email address)
FROM NADIA & HENNAUI - URGENT (sent from forged email address)
PROJECT INVESTMENT TO NOTE (ATTACHED FILE) "Dr. ADAM DOUGLAS" <adamdougla103@gmail.com>
reply. "Mr. Ken Adom" <fotopoulos1@ameritech.net>
Good Day (sent from abused email account)
We look forward to your prompt response!!!! Jonny Chan <legic@zibi.pl>
I need your assistance (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone40@humighee.com>
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
From Shirley Arias Kemp mrs hakim ayesha <mrshakimayesha@gmail.com>
Hello Sir. (sent from forged email address)
Attention "Mr.Phillip Eze" <hytgv74@web.co.zw>
GOOD NEWS ABOUT YOUR FUND... UNITED BANK FOR AFRICA <ad14@adamk.sg.tn>
Greetings from Isaac Garang. (sent from forged email address)
ATTN: PAYMENT NOTIFICATION! "Dr Henry S. Larry" <mrvictorwhite26@gmail.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! Facebook Cash Promotion <steve@pigmentweb.com>
CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
Re: Your Information (sent from forged email address)
CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... "Mr. George Brown" <officew22@officemaildpet.is-great.net>
Ref: Current Update (sent from forged email address)
PAYMENT APPROVED (sent from forged email address)
Proposal (sent from forged email address)
Information From Justin Mills danieldaileyusor@outlook.com
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Congratulations Greg Williams <millipiyango115@eathendrives.com>
Re: Urgent Notice (sent from forged email address)
PAYMENT $17.5MILLIONS LAST UPDATE. WOODFOREST NATIONAL BANK <anna.ciarfaglia@alice.it>
Read And Call Me...... (sent from forged email address)
Congratulations. Mail <e57@vivianswer.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
CODE NO: MG.61 X 0000 X MG!! "Mrs, Rose Mark" <Mark.@axel.ocn.ne.jp>
For Investment Proposal "Mr.James" <jamsmorgan11@gmail.com>
Re: Attn: Scammed Victims Alert (sent from forged email address)
please reply ASAP. "MR. walker perry" <www.@alpha.ocn.ne.jp>
Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
hello good day Hilliam.w.@arion.ocn.ne.jp
Congratulations. Mail <e3@vivianswer.com>
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
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>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Attention sam john <john.@onyx.ocn.ne.jp>
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
NEED A LOAN APPLY NOW. loan <loansa1@hotmail.com>
Your Accrued Interest (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Von Frau Felicia Aafiya gespendet "Mrs. Felicia Aafiya" <feliciaaafiya@mail.bg>
Donation for Charity Rose Emmanuel <roseemmanuel777@gmail.com>
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
FBI LETTER[CODE:210]w (sent from forged email address)
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@test.com>
TD Bank Message DC B (sent from forged email address)
Partnership Co-operation!! (sent from abused email account)

370 entries -- last updated: 2016-02-01 15:53 UTC

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