419 Scam – Advance Fee / Fake Lottery Scam (2016-02-03)

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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.

FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
A CRY FOR HELP-- (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
From Dr. Ken Udogu DOCTOR DOCTOR <doct.or98@outlook.com>
Re (sent from forged email address)
Hello Sir. (sent from forged email address)
CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD. (sent from abused email account)
Hi my name is Olga! Please look at my new photos! "Olga" <info@castel.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Contact Mr.Chineme Eric(tntdept03@gmail.com) "Mrs. Sandra Okafor" <isadagogo102.@hotmail.com>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
$#$ Happy New Year (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Goodday dear, (sent from forged email address)
Ref: Current Update (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
$#$ Happy New Year (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
Important Message (sent from forged email address)
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Diplomatic Delivery (sent from forged email address)
Escribiendo desde el Hospital Mrs Cathy Olivia <preciger08@yahoo.com>
FINALIZE YOUR TRANSACTION (sent from forged email address)
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Re: (sent from abused email account)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
ATTN: PAYMENT NOTIFICATION! "Dr Henry S. Larry" <mrvictorwhite26@gmail.com>
FINANCIAL MONETARY DEPARTMENT / UNIT !!! (sent from forged email address)
PLEASE READ (sent from forged email address)
GOOD DAY (sent from forged email address)
Confirm Your Package!! FedEx <kalybek@customs.gov.kg>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon13@departmentpayma.cn.tn>
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Congratulations!! (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
TD Bank Message (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>
VERY URGENT MAIL FROM HOSPITAL (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
HELLO (sent from forged email address)
YOUR ATM CARD IS READY "Aisha Audu " <AB4@offdeptgrant.cn.tn>
Contact us for your claims!!! (sent from forged email address)
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Re: Charity Management "Mrs. Christina Smith" <donations@charity.com>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
(no subject) yamat <maipalma09@hotmail.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
DEAR GOOD FRIEND, (sent from forged email address)
Attention and Greetings "Mr. John Campbell." <WWW.@alpha.ocn.ne.jp>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
From Barclays bank plc (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Business Proposition (sent from forged email address)
Friendly greetings!! zhongjun@asia.com
RE: GET BACK FOR DETAILS "Michael O. Adam" <am2@gawaneba.sz.cx>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@hjdtewe.pl.tn>
CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www46@n10z.galorehost.com>
FROM NADIA & HENNAUI - URGENT !! (sent from forged email address)
Congratulation You Have Won (sent from forged email address)
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
Re:[Inquiry] About your product "Shivam Narula" <saless@vietnammarbles.com>
ATTN: Citibank PAYMENT !! (sent from forged email address)
Read (sent from forged email address)
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
Woodforest National Ban "Mr. ben brown" <>
Re: Thank You For Reading My Message (sent from forged email address)
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <Uttb2@hjdtel.jp.tn>
,Very Important (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Hello Friend (sent from forged email address)
NEW YEAR WINNER (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
Charity Donation (sent from forged email address)
Legit Business Deal if interested <3@nmt23.onmicrosoft.com>
Re: You have just won 1Million USD (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Business Proposition Info <docuwide@utlonline.co.ug>
Re: DEAR Beloved, 71 (sent from forged email address)
Kindly get back to me for more details (sent from forged email address)
PICK UP YOUR FIRST $5000.USD TODAY "WESTERN UNION " <watajin-niigata.t.@crest.ocn.ne.jp>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
Re: Response il (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
IMPORTANT MESSAGE!!! Mrs Ivonne Brain <new10@brainivonne.onmicrosoft.com>
CAF. "CAF" <fullmaq@mastercabo.com.br>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we1@telemartp.paks.pk>
Your Urgent Response.. (sent from forged email address)
Good News "Dr.Morgan James" <morganj2006@comcast.net>
Hello My Friend Can i Trust You? (sent from forged email address)
Reminder: Your Approved Payment (sent from forged email address)
Hello Belind Williams <belinda.wiliam@gmail.com>
My Subject MR.WB Foundation
GUINNESS FORTUNE! (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Attn: Sir/Madam,Your Attention Is Needed Urgently "Mr.John Cliff" <mr.johncliff1@gmail.com>
TD Bank Message (sent from forged email address)
Re: Esteemed Colleague Alexander Dryno <alx15@aolcox.com>
HELLO "stephen.davidson" <stephen.davidson@onet.eu>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Combine Investment In Your Country (sent from forged email address)
Pay attention to this important email MR. B Warren <>
Reply Urgent "Mr.Williams Park" <info@will.com>
Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
Private messages. (sent from forged email address)
Hello Dear, (sent from forged email address)
Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Hello my dear friend sofiabahizire300@yanonline.net
Dear C.B.N Beneficiary, (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
MAY GOD BE WITH YOU.CONTACT ME NOW WITH THIS EMAIL;
deborah... mrsdebor2@arcor.de
FBI ALERT!!! (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
My Donation Esther David <estdav_02@yahoo.com>
From Central Bank Of BENIN REPUBIC " Mr. Daniel Ude" <Ches.@cosmos.ocn.ne.jp>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <infosip@vwmotors.co.uk>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Email From Paul Stevens (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
The ATM Card contains $7.5million "Dr. Alex Kamara" <xxi11@dazdomin.net>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
=?big5?B?QXR0ZW50aW9uIERlYXIgRnJpZW5kL1ZpZXcgWW91ciBFLW1haWw=?= drlampteymensah@gmail.com
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
We Fight Against Fraud, Funds Delay and Impersonation. Ammish <info8@administrator1234.onmicrosoft.com>
Acabo de recibir un =?utf-8?b?cHLDqXN0YW1vLA==?= GRACIAS A D... Maria Carmen <adamik3@st.fri.uniza.sk>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
BUSINESS TRANSACTION mike amazulu <webccgsfarhf@yahoo.ie>
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
Good News. (sent from forged email address)
Re: Von Dr. John Welby "Dr. John Welby" <office.natwestlondon@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
YOUR ATM MASTER CARD Mike Ahanmy <rehemamwany19@gmail.com>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
I NEED YOUR ANSWER. (sent from forged email address)
CONTACT MY SECRETARY FOR YOUR $2.8M USD SHARE "Dr. Frank Silva." <officefille678@gmail.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
canadian Financial Aid In conjuction With Mr Tom Crist... "Mr. Thompson E. Perry" <info@ttt.org>
Good Day My Dear Friend (sent from forged email address)
My name is Sgt K. brown "Sgt K. brown" <asivacheva@vagonmash.eu>
From Desk Of Barrister Marry Lee Barrister Marry Lee <Lee18@officefil101.info>
Re: My Proposal mslizawong@gmail.com
Re: Good Day to you!! "Theresia Maria Andries" <info@tvgotel.com>
Greetings (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
FELICITACIONES ESTIMADO BENEFICIARIO "Mr. JAMES B COMEY" <belln_FBI.@poppy.ocn.ne.jp>
Dear Sir/Madam,Re. (sent from forged email address)
Payment Notification (sent from forged email address)
INFORMATION. (sent from forged email address)
Your registration code of DCJKT00678G "From Mr. martin Dike DHL" <d.ottaviano@alice.it>
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
I WILL HELP (sent from forged email address)
working with us... (sent from forged email address)
Your payment Agnes Udenze <.rifuroyal.@polka.ocn.ne.jp>
Private messages (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
Re Trust 111 (sent from forged email address)
Payment Alert (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
From Mr. Paul Stevens (sent from forged email address)
hello Good day sphiwe john <tw209847@gmail.com>
=?iso-8859-1?Q?Gl=FCckwunsch-Sieger!?= "EURO MILLION LOTTERY" <eurom@post.com>
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
TSB BONDS. Lloyds TSB <dob@reic.ru>
From Maher Labib Abou Steit (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda2@frmrie.net>
Greetings Dear// (sent from forged email address)
Re: This is a genuine business transaction "John Wright" <johninwright@inbox.com>
my subject IYAMAH SYLVANIUS <highest12234@officeuser14.onmicrosoft.com>
Dear Friend! "Mr Michael Osei" <mrmichaelosei777@gmail.com>
Mutual Interest (sent from forged email address)
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
ASAP (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. Emmanuel" <emkakach654@hjdtell.pl.tn>
Re: Glückwunsch !!! (sent from forged email address)
INVESTIGATION (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
NEED A LOAN loan <loansa1@hotmail.com>
Repsol Company !!! (sent from abused email account)
Absolutely Essential Business Request <nilmario.miranda@mj.gov.br>
Re:URGENT?. (sent from forged email address)
NOTIFICATION: "Charles Walter" <charleswalter01desk@gmail.com>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
BUSINESS PROPOSAL Harry Lee
YOU HAVE BEEN SELECTED TO RECEIVE $5 MILLION USD DONATION BY... (sent from forged email address)
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
( Humanitarian) Use this Money and work for God Mrs. Jessica Butson <aajalloh@saferfuture.org>
URGENT PLEASE "Andrew" <andrewswal35@outlook.com>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
F.B.I Private Message(Confidential) (sent from forged email address)
I REQUEST AMICABLY Patrick Mensah <upuse66@hotmail.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Spam: From Ariza Kobe. (sent from forged email address)
Re: Re: Re: CAN YOU SUPPLY? (sent from forged email address)
From Barclays bank plc (sent from forged email address)
PAYMENT FILE: TFO/IRD/BEN/2016 "REV.SAM AGU" <info@lotto.org>
FROM Col. Sambo Dasuki (sent from abused email account)
YOUR COMPENSATION! (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
God Bless You .........THIS IS MY STORY. (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda1@frmrie.net>
Please Help (sent from forged email address)
your confidence in this transaction (sent from forged email address)
Dear Esteemed Winner, MR DESMOND WILLIAM <USA.@dolphin.ocn.ne.jp>
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
Mrs.Lisa Lambert Mrs.Lisa Lambert <asivacheva@vagonmash.eu>
Good day (sent from forged email address)
+ HELP THOSE IN NEED + (sent from forged email address)
Qatar Foundation Award (sent from abused email account)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Congratulations.. (Your Email Address Has Won You $4.6M)!.. ... (sent from forged email address)
29.01.2016 Notice MR.WARREN.B
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
Good Day,I am Mrs.Lisa Lambert "Mr. Ahmed Usman"<>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
Donation for Charity Rose Emmanuel <roseemmanuel777@gmail.com>
Payment Alert (sent from forged email address)
INVESTMENT (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
Re:Company Representative Needed' (sent from forged email address)
GOOD DAY MY DEAREST! MRS MICHELLE OBAMA <USA.@mirror.ocn.ne.jp>
From: Mr. J.B. (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Attention. "Van Barden" <info@investment.com>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
International Monetary Fund (IMF) (sent from forged email address)
RE: TO YOUR ATTENTION! (sent from forged email address)
YOUR PACKAGE FUNDS DELIVERY ,,,,!!!! (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Devote Your Time Reading This Mail ----REPLY cynthia hopewell <test@shirelive.com>
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
URGENT MESSAGE FROM INSPECTION UNIT. (sent from forged email address)
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
Greetings Azly Bin Oman <chjung@inocompany.co.kr>
Reply Back (sent from forged email address)
Re: Greetings... Koffo Collins <lee@yahoo.com>
Hello My dear Mrs Grace Onyema <graceonyeoma01@gmail.com>
PICK UP YOUR$5,000.00USD WESTERN UNION MONEY TRANSFER
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
I WAIT FOR YOUR REPLY. stephen.tshabalala27@sarsoffice.net
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
TFP -TRANSFER PENDING REQ PROOF(FBI) AL FROM F.B.I <sales@millfield-group.co.uk>
GREETINGS DEAR CUSTOMER HAPPY NEW YEAR....... (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef94@barclays.hk.tn>
I NEED YOUR COOPERATION... (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
Re: Your info(30.01.2016) W.B.Foundation
Thank You "Mr. B. K" <mmakr1@outlook.com>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
HAPPY NEW YEAR! Patricia Henderson <pat19@offidesy.is-great.org>
***Messege From Mr. James*** (sent from forged email address)
HOW TO CLAIM YOUR PRIZE !! "Lotto Promo" <mani@pinnacleapparels.com>
U.S NATIONAL CENTRAL BUREAU, (INTERPOL). (sent from forged email address)
Dear: Beneficiary, Dr Stephen Chris <dr.chris.@soleil.ocn.ne.jp>
RE: 3 TONS ( 3,000kgs) OF GOLD NUGGETS UNCLAIMED FROM THE KE... (sent from forged email address)
Hello Sir. (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone40@humighee.com>
Investment Proposal "Mr. David Bodi" <db0381811@gmail.com>
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
YOUR COMPENSATION FUNDS (sent from forged email address)
TD Bank Message DC B (sent from forged email address)
Re.Important Message. (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of Your $22.5m i (sent from forged email address)
YOUR IMPORTANT MESSAGE Dr Franklin Dalet <frankdale.@yahoo.fr>
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
Hello (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Contact Dr. Emmanuel Jones: (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
PRIVATE AND CONFIDENTIAL Alex Eyadema <alexeyadema90@myway.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach3444@ghdhed.base.pk>
I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <ashraf711@yahoo.com>
REPLY NOW peteralexandra011@yahoo.co.jp
Request for Investment Partnership (sent from forged email address)
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
ATTENTION BENEFICIARY!!! (sent from forged email address)
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u9@n05z.id.vg>
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
CHEAP LOAN OFFER (sent from forged email address)
Dear Beneficiary (sent from forged email address)
We anticipate your prompt response. (sent from forged email address)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
Please Response (sent from forged email address)
GREETING (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson4@ueo89.sg.tn>
Urgent Reply (sent from forged email address)
Good News: Your Winning Identifications "Mr. Richard Micheal" <info@viaromana.nl>
I HAVE A GOOD NEWS FOR YOU "Mr. James F. Entwistle" <Aqweer@oloye.onmicrosoft.com>
RE: FUND ALERT "Alh Ahmed Idris" <a.aviram@barak.net>
COMPLIMENTS Ms.Iyesa Ismainna <www003@telemartry.base.pk>
IMPORTANT!!! "Steve Moore" <Steve.AdminATMpay@gymorges.ch>
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Luis Fernandez <lf18213@gmail.com>
Re.Important Message. (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
My Friend petraaceq <petraaceq@qatar.net.qa>
Re:Happy new Year (sent from forged email address)
YOU HAVE WON THE FACEBOOK LOTTERY ! (sent from forged email address)
canadian Financial Aid In conjuction With Mr Tom Crist... (sent from forged email address)
ATM CARD "Mrs. Angela David" <Mrs.Angela.@watch.ocn.ne.jp>
MAY THE PEACE OF THE LORD BE WITH YOU (sent from forged email address)
2016 Annual National Conference/Invitation "Dr. paulahaley" <>
Proposal (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MSS.JANET NAPOLITANO" <stakatsu.@piano.ocn.ne.jp>
REPSOL PETROLEUM CORP., PLS REPLY URGENTLY FOR MORE DETAILS! "DR. VITALY SERYAKOV" <info@repsol.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
my subject (FBI) <>
Payment of $10.5 million approval. ECOBANK OF NIGERIA <ecobanknigeria85@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
?Hello!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamukhtar225@gmail.com>
From United States Investigations Services (USIS) (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
Review your Lloyds billing records. "Lloyds Online" <lloyds@mail.com>
Sind Sie immer noch daran interessiert, Ihr =?UTF-8?Q?Darle... test@oylcompanyholding.ro
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
Treat Without Prejudice. (sent from forged email address)
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
Re> Please Notify Me ASAP: (sent from forged email address)
From Amir A "From Amir A" <amir2016@vera.com.uy>
Capital "M. Anatoly." <hatthakarn.th@pankabin.co.th>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_02mustapha@yahoo.co.th>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
=?UTF-8?Q?_My_Name_is_Mrs._Rebecca_Schie?=
=?UTF-8?Q?ble.Pl... "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
Dear Friend mrben wright <mrbenwright20ty@outlook.com>
RE: REPLY. "Mallisa O. Gai" <krich@interhides.com>
Re: Response to your mail......// (sent from forged email address)
''LETTER OF INTENT'' (sent from forged email address)
2016-02-02 Mobile: +27-83-562-2666 lavdim.arifi@kujtesa.com
Goodmorning, Palacios Cobo <kidr@rgia.su>
COMPENSATION MRS BLESSING NKEM <xiaoping@njyzit.com>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
Happy Good Monday (sent from forged email address)
URGENT............. (sent from forged email address)
Get Back To Me (sent from forged email address)
RE:URGENT INVESTMENT Engr Mohammed <Moha8@frmrie.net>
Your Payment Notice "Mr. Ben" <ben@mocka.nl.tn>
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
RE-CLAIM NOTIFICATION. FEDEX COURIER DELIVERY <ffdexcourierdelivery@gmail.com>
Financial offer "adm.indembassy" <adm.indembassy@ethionet.et>
DEAR FRIEND (sent from forged email address)
ATM CARD PACKAGE Honorable Aminu Bashir Wali <postme008@suss1.sg.tn>
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
Interim Assistance General manager.... (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
My Dear. Jennifer Falana <hg16@telemartp.paks.pk>
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "moneygram@moneytransfer.com" <CaliforniaOffice.@ace.ocn.ne.jp>
hello good day Hilliam.w.@arion.ocn.ne.jp
Important Business Request BU009209 <nilmario.miranda@mj.gov.br>
HI Jannike Nordin <contabilidad@valpecaws.com>
DEAR FRIEND (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
department of Treasury : your unpaid funds "Mr. Jacob Lew" <jknss@flourmail.onmicrosoft.com>
DEAREST ONE OF GOD. GOD IS ABLE <ruthj0084@gmail.com>
Have you claimed the check John Fola <w@jfj6g.onmicrosoft.com>
Good News, (sent from forged email address)
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
Dear Friend "Mr.Owuusu Asare" <test@em100.ru>
My offer Diane Duru <oo123_d@outlook.com>
Re: Thank you for reading !!! "Mr.D" <>
Hello. Kenneth Williams <kwills@live.fr>
GOOD DAY (sent from forged email address)
Congratulations. Mail <m11@chikamore.com>
CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE "Mr.Shawn Woodman Director DHL Branch Office" <Mr.Shawn.@topaz.ocn.ne.jp>
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
PLS CHECK YOUR MAIL . (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Your Reply Cillian James <glaived_Carylon_jzjic@outlook.com>
Accept my warmest greetings to you. My names are Mrs Melina ... Melina Wojo <melinawojo@gmail.com>
May this new year season brings you the long lasting Happine... Cynthia Anthony <cynthia.dr.anthonytoure@LIVE.COM>
INFORMATION "Mr. Steve" <a46@adesolakazem.com>
Ich freue mich auf Ihre prompte Antwort. Mr. Chris Adam <update@ritemail.de>
I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <LLLKDK@london.com>
TSB BONDS. Lloyds TSB <Lloyds@mail.org>
ATM CARD PACKAGE Honorable Aminu Bashir Wali <poffice02@harry01.ma.tn>
TRANSFER NOTIFICATION Dan Rybacki <dan_rybacki@yahoo.pt>
From Office of the US Ambassador to Nigeria "Mr. James F. Entwistle" <sa4@officemailssmail.kr.tn>
Attention: Mrs.Marina Luda <user7@willaimspaul12.onmicrosoft.com>
=?utf-8?q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George@bethel.co.id
Re: Hello Andreas Tiedtke <andy@andreastiedtke.com>

429 entries -- last updated: 2016-02-03 15:31 UTC

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