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

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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.

GOOD MORNING (sent from forged email address)
Please Indicate Interest Immediately for us to Proceed. (sent from forged email address)
Re:URGENT?. (sent from forged email address)
INFORMATION. (sent from forged email address)
FROM : Pastor Desmond Smith (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
Re.Important Message. (sent from forged email address)
GREETINGS-22/01/2016 Ahmad Zahari <ahmadzz5@greendotxcx.base.pk>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
Re: Change of ownership alert. (sent from abused email account)
{F.B.I} Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Re:Trust. (sent from forged email address)
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
TD Bank Message (sent from forged email address)
Good News. (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone37@humighee.com>
YOUR URGENT RESPONSE IS NEEDED (CONGRATULATION TO YOU) (sent from forged email address)
Re: 27-01-206 (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
UNITED BANK FOR AFRICA........ (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Good day,Your fund of 10.5 usd "Mr.Tonya Williams" <t9837633@mail.com>
5.00% Low Interest Rate !!!!! Fair Choice Finance za <noreply@mail.co.za>
DEAR FRIEND (sent from forged email address)
Interim Assistance General manager.... (sent from forged email address)
Urgent Letter Of Intent 187 (sent from forged email address)
my subject... "Muthoot Finance Pvt Ltd" <info@adovation.org>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Payment alert. (sent from forged email address)
I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <fandamaali@yahoo.com>
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
YOUR FUNDS PACKAGE DELIVERY...!!!!! "Ambassador James F. Entwistle:" <info@office360.co.nz>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Your Certified Bank Draft (sent from forged email address)
HELLO (sent from forged email address)
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
Congratulations!! (sent from forged email address)
2016-01-20 LETTER "Mr. Larry" <15@alert2016.onmicrosoft.com>
TD Bank Message (sent from forged email address)
ATTENTION PLEASE MRS MELANIE EVEANS <noreply@agrozentr.ru>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Re: Pay Attention MR.WARREN.B
URGENT MESSAGE ALERT IN RESPECT OF FUNDS 2016 (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <pc19@jwestech.onmicrosoft.com>
Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
Important Message. (sent from forged email address)
Congratulation You Have Won (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
Re: You have just won 1Million USD (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
(no subject) yamat <maipalma09@hotmail.com>
OVERDUE PAYMENT (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
ARTHUR PATTISON (sent from forged email address)
GREETING (sent from forged email address)
Private messages (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Lloyds TSB Offshore Lloyds TSB <TSB@kristel.ru>
Attn: Your Abandoned Consignment, Emergency Response Needed. (sent from forged email address)
Urgent Reply (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
My name is Major Rebecca Schieble. I'm an American soldier, "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
Payment Alert (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)
Charity Donation (sent from forged email address)
DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef11@barclays.hk.tn>
FUND TRANSFER/REMITTANCE NOTIFICATION INTO YOUR NOMINATED BA... "Central Clearing System (CCS) Office" <hau.nguyen@phucongminh.com>
Dear Friend mrben wright <mrbenwright20ty3@outlook.com>
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
IT IS NOT SPAM Receive my greetings BRIGITTE MEYER <CapemSyariahKelapaGading@bankdki.co.id>
NEW OPPORTUNITY (URGENT. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Treat Without Prejudice. (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
GOOD NEWS (sent from forged email address)
From. Mrs. Amelia Charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
GEWINN (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS. MICHELLE OBAMA" <MRS1818@celery.ocn.ne.jp>
Re: Response to your mail....!! (sent from forged email address)
PLEASE READ (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Investment !!! (sent from forged email address)
Mrs.Lisa "Mrs.Lisa Lambert" <tech@76style.com>
NEED A LOAN APPLY NOW loan <loansa1@hotmail.com>
Dear Friend (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
Dear C.B.N Beneficiary, (sent from forged email address)
Read And Call Me...... (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
YOUR INHERITANCE PAYMENT (sent from forged email address)
YOUR COMPENSATION! (sent from forged email address)
Consider This Message (sent from abused email account)
Urgent Response Needed! "David Breakthrough"<t2@greenqazy.epizy.com>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
Congratulations. Mail <v9@aolcox.com>
Woodforest National Ban "Mr. ben brown" <>
Re: Instrustion to remit (sent from forged email address)
Eu =?utf-8?b?c8Oz?= tenho um =?utf-8?b?RU1QUsOJU1RJTU8sIA==?... Maria Carmen <adamik3@st.fri.uniza.sk>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
BUSINESS PROPOSAL!!! (sent from forged email address)
Hello my beloved in the Lord. <>
INFORMATIVE LETTER ! (sent from forged email address)
View The Attach File And Contact Us For Your Claim Heineken Sweepstake Promotion <weblink0@q.com>
Repsol Company !!! (sent from abused email account)
I Seek Your Help Sir/Madam (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Your Urgent Response.. (sent from forged email address)
INSPECTION UNIT OFFICE (01/28/2016) (sent from forged email address)
ATTENTION "Clare Francis" <clare-francis@outlook.com>
reply. "Mr. KeN Adom" <abbyking@pacbell.net>
Hello =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
YOUR UNCLIAM FUND IS READY NOW (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY??? "Mr. Jackson Orji" <officielfile206@hotmail.com>
Re: Glückwunsch ! (sent from forged email address)
Partnership Venture (sent from forged email address)
DHL COURIER SERVICE COMPANY "Mr.David Garry" <letter@shokalerkhabor.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
URGENT "Sgt K. brown" <asivacheva@vagonmash.eu>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "BARCLAYS BANK PLC.LONDON" <ssbdl@intechworld.net>
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Congratulations. Mail <e13@vivianswer.com>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
RE: PLEASE CLARIFY (sent from forged email address)
=?utf-8?q?Happy_New_Year_-_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy10@wespoint.onmicrosoft.com>
{Spam BAD 17} Re (sent from forged email address)
Re> Please Notify Me ASAP" (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@hjdtewe.pl.tn>
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
From: Dave Harold. (sent from forged email address)
=?UTF-8?B?VVJHRU5UIEVOUVVJUlk=?= "=?UTF-8?B?c3VkaGVlcg==?=" <salivan@kraevid.com.ua>
My dear Friend Kelvin Alonzo <kelvinalonzo2@ussus.onmicrosoft.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
Attention " Mr.Williams Johnson" <W.@aroma.ocn.ne.jp>
Hello Mr. George Culmer <george_culmer1@outlook.com>
FROM NADIA & HENNAUI - URGENT (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) (sent from forged email address)
Re: Thank you for reading !!! "Mr.D" <>
TFP -TRANSFER PENDING REQ PROOF(FBI) AL FROM F.B.I <sales@millfield-group.co.uk>
hello good day Hilliam.w.@arion.ocn.ne.jp
Urgent Attention,,... Mr.Gavin Zuma <liangwq@thegardenhotel.com.cn>
Business Proposition Info <docuwide@utlonline.co.ug>
Caro amigo (sent from forged email address)
Re: Good Day to you!! "Theresia Maria Andries" <info@tvgotel.com>
Once again stop contacting those people Patricia Henderson <wwo31@n2cx.epizy.com>
Ref: Current Update,, (sent from forged email address)
greetings iyamah sylvanius <sylvanius2@offideicesde.is-best.net>
CONFIDENTIAL PROPOSAL. (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda1@frmrie.net>
CONGRATULATION DEAR BENEFICIARY!!! "Luis Montoya" <admin@grant.org>
Woodforest National Bank "Mr. X" <>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
+ HELP THOSE IN NEED + (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
Woodforest National Bank (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Re: Mr.Urbanski <csy@hesketh.com.br>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
CONTACT MY PASTOR FOR YOUR COMPENSATION Mr Sanusi Lamido <sanusi_lamido1244@yahoo.co.th>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
canadian Financial Aid In conjuction With Mr Tom Crist... "Mr. Thompson E. Perry" <info@ttt.org>
LOAN OFFER (sent from abused email account)
Please! (sent from forged email address)
Reply Urgent "Mr.Williams Park" <info@will.com>
Re: Confidential Proposition (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
Private messages (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Your Job Approved!!! WBC Inc <noreply@wbcinc.com>
Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
FROM FEDERAL HIGH COURT LAST NOTICE CHIEF JUDGE <JUDGE.@onyx.ocn.ne.jp>
World Debt Recovery committee (WDRC). (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba09@ibukota.jp.tn>
RE: OVERDUE CONTRACT/INHERITANCE FUNDS Mr.Ben Johnson <contact10@moneyformyworld.onmicrosoft.com>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS. MICHELLE OBAMA" <MRS463@celery.ocn.ne.jp>
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
Re (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone40@humighee.com>
ASAP (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "moneygram@moneytransfer.com" <CaliforniaOffice.@ace.ocn.ne.jp>
For Your Kind attention, "MR. EDWARD HURD" <ouvidoria@metrosp.com.br>
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
*!!!{Complimentary Greetings To You And Your Family}!!!* (sent from forged email address)
DO YOU NEED A LOAN? "Mrs. Hijab" <info@mail.com>
WE WANT TO ORDER OF YOUR PRODUCT LO MONACO GROUP LTD <msadeq-alsourayia.sa@outlook.com>
Re: I NEED YOUR HELP (sent from forged email address)
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
DEAR GOOD FRIEND, (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
FUND TRANSACTION PROPOSAL (sent from abused email account)
Kindly get back to me for more details (sent from forged email address)
Re-Business Investment/Partnership (sent from forged email address)
Reminder: Your Approved Payment (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Dear Customer , Samull Bayo <H.@arion.ocn.ne.jp>
GUINNESS FORTUNE! (sent from forged email address)
FBI LETTER[CODE:210]w (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
Letter To You Dr Raymond Chien Kuo Fung <hanim@lphs.gov.my>
Re; Beneficiar (sent from forged email address)
HAPPY NEW YEAR! Patricia Henderson <pat28@offidesy.is-great.org>
CONFIDENTIAL MATTER PLEASE "Mr.Nolan Jan" <prof.williamse@gmail.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
Attention: Email ID Owner "Dr. Ban Ki-moon" <holy2@holand06.onmicrosoft.com>
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
ATTENTION BENEFICIARY!!! (sent from forged email address)
Congratulations.. (Your Email Address Has Won You $4.6M)!.. ... (sent from forged email address)
VERY IMPORTANT MESSAGE TO YOU (sent from forged email address)
Business Proposal Lim Fu <Info@webmail.com>
Hello, I want to make a Donation to You, which You will use ... Rosaline Spagnolo <rosalinespagnolo@outlook.com>
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
Hello Sir. (sent from forged email address)
F.B.I Private Message(Confidential) (sent from forged email address)
Re: Urgent Notice (sent from forged email address)
GOOD DAY (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
Dear friend, (sent from forged email address)
Contact Western Union For Your Fund faye.@viola.ocn.ne.jp
Dear One, Elvi Meigh <elvimeighh@gmail.com>
MONEY GRAM MONEY TRANSFER OFFICE,CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS (sent from forged email address)
Pro/008-270 (sent from forged email address)
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <info.ssip@vwmotors.co.uk>
STRICTLY CONFIDENTIAL,, (sent from forged email address)
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Re> Please Notify Me ASAP: (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <indra.harmila@bpjs-kesehatan.go.id>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
My good friend, "Mr.Andre Edmond" <mr.andreedmond@gmail.com>
Re:Happy new Year (sent from forged email address)
Attn please, "DR.JERRY.WILLIAM" <s.matsui@siren.ocn.ne.jp>
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
United Nations Visa Card Payment UN Compensation <consultant.un@yandex.com>
CONTACT MR. RONALD BERGER WITH THE SUM OF $350 FOR THE ACTIV... United Nation <a14@maker68.onmicrosoft.com>
BUSINESS PROPOSAL harry.l@usa.com
My name is Major Rebecca Schieble. I'm an American soldier, "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
DID YOU AUTHORIZED ? (sent from forged email address)
Payment Alert (sent from forged email address)
FOR THE LESS FORTUNATE (sent from forged email address)
Hello My Friend Can i Trust You? (sent from forged email address)
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
Greetings From Mrs.Bonnie, "Mrs.Bonnie" <Mrs.Bonnie.@chive.ocn.ne.jp>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
ARE YOU STILL SELLING? "Nina Rose Jones" <marketing@pttco.com>
Hello Sir. (sent from forged email address)
Hello Dear Friend Dr Phil Evanss <>
Re: This letter is personally for you (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from abused email account)
Ref: Current Update (sent from forged email address)
Many happy return$ (sent from forged email address)
GEWINN (sent from forged email address)
Please Help (sent from forged email address)
Offer Letter "Mr.Juan Carlos" <mco@cyber.net.pk>
Are You Still Alive????? (sent from forged email address)
Loan offers,, 112.216.37.114<>
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
TO: THE BENEFICIARY (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone36@humighee.com>
CHEAP LOAN OFFER (sent from forged email address)
Re: Von Dr. John Welby "Dr. John Welby" <office.natwestlondon@gmail.com>
Good Day Dear Customer "MR.Mike Adam" <gfdd@athena.ocn.ne.jp>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
Please let me know you got this message. "Mrs Stephanie Smith" <compras@fritzdobbert.com.br>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Donation Foundation <wwe2@domes.x10host.com>
GOOD DAY "Mr. Ronald Gottman" <.Shimizu-nishi-jimu.@adagio.ocn.ne.jp>
Re:Company Representative Needed' (sent from forged email address)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
I am Mrs.Lisa Lambert, Reply "Mr. X" <@sawaisp.sy>
Hello (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
RE-CONFIRM CHANGE OF ACCOUNT (sent from forged email address)
CONGRATULATIONS!!!!!!!!!!! YOU HAVE WON =?UTF-8?Q?=C2=A3=31=... HONDA COMPANY LONDON <hondalotto@hondacompany.uk.org>
SHIPMENT "MR DAVID ELLIS" <postisp@postisp.zm>
my subject (FBI) <>
From Daniel Jones (Urgent) (sent from forged email address)
Good day (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Re: Response il (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
***SPAM*** From Mrs Linda Daniels. / I have been looking for... (sent from forged email address)
HELLO DEAR (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>
(no subject) "Dan B Oscar" <danoscar@gmail.com>
Pls Contact Mr Thomas Grant Penley for your due payment (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <bless1@tghdty.cn.tn>
Re Hello, (sent from forged email address)
URGENT............. (sent from forged email address)
NEW LOAN OFFER 2016 APPLY NOW "Mr. Zhao Alex" <justyna.skowronska@etechmax.com.pl>
U.S.A. Homeland Security Department Stewart Abercrombie Baker <rocket-88.@iris.ocn.ne.jp>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
=?utf-8?B?U3BhbTogU3BhbTogU3BhbTogQ0FOIFdFIERPIFRISVMg?=
=?... (sent from forged email address)
Dear Sir/Madam W.B.Foundation
FROM.MRS.HANIYA AZIZ ABDUL........... Haniya Aziz <madam1marisa2mayor@gmail.com>
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
Vital Notice Barclays Bank <blessme@financeaaaltd.com>
Friendly greetings!! zhongjun@asia.com
GOOD DAY (sent from forged email address)
SUPPORT PROPOSAL; PLEASE VIEW ATTACHED FILE AND GET BACK TO ME. SUSAN SHABANGU <goodnews10017@gmail.com>
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
Good News "Dr.Morgan James" <morganj2006@comcast.net>
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
Please Urgent Help (sent from forged email address)
Reminder: Your Approved Payment 0x1-2TF (sent from forged email address)
I PLAN TO ACTIVATE A NEW ACCOUNT WITH YOUR NAME AS THE ORIGI... (sent from forged email address)
Re: Business Proposal Reef Johnson <info9@reefjohnson2187.onmicrosoft.com>
Hello Belind Williams <belinda.wiliam@gmail.com>
Dear Customer , victor grover <H.@arion.ocn.ne.jp>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <ste21@thltd.co.in>
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
Combine Investment In Your Country (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef1@barclays.hk.tn>

357 entries -- last updated: 2016-02-02 15:09 UTC

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