419 Scam – Advance Fee / Fake Lottery Scam (2016-02-04)

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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.

Greetings to you and your family "Engr. Morieda" <Morieda2@frmrie.net>
PLEASE READ (sent from forged email address)
Dear Friend,, Zan Chang <info@hotmail.com>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
(DEAR FRIEND) PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
IMF OFFICE OF LEGAL AFFAIRS AGENT1 (sent from forged email address)
Darlehen george123@bethel.co.id
Hello I need to discuss with you 112.216.37.114<<>>
!!! Staatsloterij Uitslag 2016 Award !!! STAATSLOTERIJ UITSLAG 2016 <admin@goldbell.com.sg>
Es importante que trabajemos juntos (sent from forged email address)
I am Mrs Helen Jones a widow suffering from long time illnes... Mrs Helen Jones <helen_jones39@outlook.fr>
[USD 16.6 M]CIVOTTGOLD MINNING SARL. "U.S. Immigration Customs International Airport" <u.s-Immigrationwill-hi01@muse.ocn.ne.jp>
GOOD DAY (sent from forged email address)
Re: Apply For Your Claims (sent from forged email address)
Re: Please Help us oooo!!!! "Mr.D" <>
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... "Mr. George Brown" <officew22@officemaildpet.is-great.net>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
DEAR FRIEND (sent from forged email address)
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
From William Vanderpump William Vanderpump <donaiu@yahoo.co.uk>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
Treat Without Prejudice. (sent from forged email address)
Re:Trust. (sent from forged email address)
FUND APPROVED'' (sent from forged email address)
CONFIDENTIAL MATTER PLEASE "Mr.Nolan Jan" <prof.williamse@gmail.com>
CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <test@masserias.com>
Hello Dear, (sent from forged email address)
NEXT OF KIN (URGENT. (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Hello Belind Williams <belinda.wiliam@gmail.com>
Attention sam john <john.@onyx.ocn.ne.jp>
THANKS FOR YOUR LAST MAIL (sent from forged email address)
Confidential Offer.. "Mr.Chang Yong" <yong@chang.jp>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
United Nations Compensation Committee (UNCC), Headquarters, ... "John F. Entwistle" <John3@topaz.ocn.ne.jp>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Your first payment of $5000 is about to sent today Ronald Gottman <.Step-2.@yacht.ocn.ne.jp>
$#$ Happy New Year (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
TD Bank Message (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Message for you "Song Chen" <song17chen@gmail.com>
ATTENTION PLEASE MRS MELANIE EVEANS <noreply@agrozentr.ru>
Hello Friend (sent from forged email address)
Your response needed !!! (sent from forged email address)
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Re:Second Notification of Request. (sent from forged email address)
World Debt Recovery committee (WDRC). (sent from forged email address)
Re: Charity Management "Mrs. Christina Smith" <donations@charity.com>
ARTHUR PATTISON (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef2@barclays.hk.tn>
Re: Greetings (sent from forged email address)
TD Bank Message (sent from forged email address)
RELEASE OF YOUR $10 000 000 USD (TEN MILLION UNITED STATES D... "INTERNATIONAL MONETARY FUND (IMF) NEW DELHI-INDIA." <info@web.info>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
(no subject) VENTRA LOAN <darja.stojic@cargo-partner.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. Emmanuel" <emkakach654@hjdtell.pl.tn>
From: Mrs. Priyanka Espindola Espindola <priyanka.espinodola@gmail.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
GOOD DAY. (sent from forged email address)
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
=?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
***BULK*** Urgent Reply (sent from forged email address)
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Your email W.B. Foundation <>
confirmation Harley Wang <gradriana@omint.com.br>
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
=?utf-8?Q?MONEYGRAM=C2=AE?= Mr Frank Benjamins <ww.@topaz.ocn.ne.jp>
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT (sent from forged email address)
Dear, it is very urgent (sent from forged email address)
RENEWING CHARGE Mr Richard Amed <AMED.@gamma.ocn.ne.jp>
Destiny Fulfillment 2016. (sent from forged email address)
Treat As Urgent (sent from forged email address)
ATTENTION BENEFICIARY (sent from forged email address)
GOOD DAY. stephen.tshabalala6@sarsoffice.net
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Payment alert. (sent from forged email address)
Re:[Inquiry] About your product "Shivam Narula" <saless@vietnammarbles.com>
Donations. "MR.SANTIAGO RAMOS CARLO" <mrsantiago.carlos1@outlook.com>
BUSINESS TRANSACTION mike amazulu <webccgsfarhf@yahoo.ie>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Re: Strictly Confidential; (sent from forged email address)
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "DR.JOHN BOOMA" <namankmans46@gmail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Pay attention to this important email MR. B Warren <>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
Re> Please Notify Me ASAP" (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
SPAM-LOW: Re:Your soft loan (sent from forged email address)
CHEAP LOAN OFFER "Dr. John Carto" <info@eloanagencyinc.com>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS (sent from forged email address)
Re:Company Representative Needed' (sent from forged email address)
RE: 3 TONS ( 3,000kgs) OF GOLD NUGGETS UNCLAIMED FROM THE KE... (sent from forged email address)
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
Dear Sir/Madam (sent from forged email address)
From Fmard. (sent from forged email address)
Credit Suisse Bank England (sent from abused email account)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@qcin.org>
Please Response (sent from forged email address)
Woodforest National Ban "Mr. ben brown" <>
Re: Instrustion to remit (sent from forged email address)
promo (sent from forged email address)
Your Email Address Has Won!! (sent from forged email address)
Re; Beneficiar (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
From United States Investigations Services (USIS) (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
United Nations Visa Card Payment UN Compensation <consultant.un@yandex.com>
Business Enquiry Your Honest Attention is Needed Please!!! (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52077@telemart25.base.pk>
SIMON BLUM FOUNDATION "Mrs. Melanie Blum" <warehouse@farbell-hk.com>
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
Urgent Response info@Pfizer.co.uk
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon13@n01z.galorehost.com>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
UNITED BANK FOR AFRICA........ (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
Dear C.B.N Beneficiary, (sent from forged email address)
Payment Alert (sent from forged email address)
PLS CHECK YOUR MAIL "Dr. Roland Godwin" <postisp1@postisp.zm>
Re: HAPPY TO CONTACT YOU (EOD) "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Re: Attn:Scammed Victims Alert!!! (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
Congratulations!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Re: Response il (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
OVERDUE PAYMENT (sent from forged email address)
DO YOU NEED A LOAN? "Mrs.Hijab" <rosmary.calderon@rionegro.gub.uy>
Unpaid Beneficiary "Ms. Carman L. Lapointe" <leo@timings.com.tw>
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
Legit Business Deal if interested <6@nmt23.onmicrosoft.com>
URGENT............. (sent from forged email address)
( Humanitarian) Use this Money and work for God Mrs. Jessica Butson <aajalloh@saferfuture.org>
$#$ Happy New Year (sent from forged email address)
Mr.Tim Roller Tim Roller <.rifuroyal.@polka.ocn.ne.jp>
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
(no subject) Khalifa Bin Zayed AL Nahyan Foundation <drffd@zoominternet.net>
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
Hello (sent from forged email address)
From Amir A "From Amir A" <amir2016@vera.com.uy>
Your with-held consignment/fund (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
Please! (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
Important Message. (sent from forged email address)
Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
(no subject) Radin Sandra <Sandra.Radin@ac-limoges.fr>
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
MAY GOD BLESS YOU??? (sent from forged email address)
Re.Important Message. (sent from forged email address)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Ref: Current Update,, (sent from forged email address)
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo3@hiyleed.jp.tn>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
Good News, Dear Costumer (sent from forged email address)
Re: Good Day to you!! "Theresia Maria Andries" <info@tvgotel.com>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Re:URGENT (sent from forged email address)
Hello My Friend Can i Trust You? (sent from forged email address)
=?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
Are You Still Alive????? (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Email and call Mr. FELIX THOMAS (EFCC Recovery Fund Unit) (sent from forged email address)
DANKE URGENT (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
=?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Mr Zaman H. Ahmed" <elielicker@yahoo.com.br>
Woodforest National Bank (sent from forged email address)
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Hello (Important Information). (sent from forged email address)
TD Bank Message DC B (sent from forged email address)
Mr. Martin Chapman (sent from forged email address)
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
Greetings to you and your family "Engr. Morieda" <Morieda3@frmrie.net>
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
Re: A Word Is A Enough For A Wise (sent from forged email address)
Transaction Proposal (sent from abused email account)
ATM visa card was Discovered In post office mr anthony emma <avv.amletocoronella@alice.it>
TFP -TRANSFER PENDING REQ PROOF(FBI) AL FROM F.B.I <sales@millfield-group.co.uk>
Business Proposition Info <docuwide@utlonline.co.ug>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Attention.. "OFFICIAL OFFICE" <smtp@baydenet.com.br>
From WB Foundation MR.WARREN.B
Let me know... (sent from forged email address)
hello goo day Hilliam.w.@arion.ocn.ne.jp
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
BUSINESS PROPOSAL!!! (sent from forged email address)
Re Legal representation required (sent from abused email account)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Happy New Year. Kenneth Williams <kwills@live.fr>
PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
R.S.V.P sunpol@brain.net.pk
Your Card payment is ready "From Mrs. Carman Lapointe" <mrscarmanlapointeyoung865@gmail.com>
*****SPAM***** COMPENSATION NOTICE!!!. J. (sent from forged email address)
Urgent Attention Needed. (sent from forged email address)
(no subject) "Dan B Oscar" <danoscar@gmail.com>
Reply Back (sent from forged email address)
F.B.I Private Message(Confidential) (sent from forged email address)
Your kind attention (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
FOR YOUR INFORMATION... (sent from forged email address)
Re: Hello Andreas Tiedtke <ceo@andreastiedtke.com>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
INVESTIGATION (sent from forged email address)
PLEASE CONTACT HIM FOR YOUR FUNDS RELEASE billl marik <bood2@dflivery.onmicrosoft.com>
HELP (sent from forged email address)
Re: This is a genuine business transaction (sent from forged email address)
ASSISTANCE (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Hope you are healthy "Mr. T. David" <tlsqn-fukuoka-CST.@shirt.ocn.ne.jp>
Hello Mrs Aisha Gaddafi <maolszta@gmail.com>
Credit Suisse Bank England (sent from abused email account)
TD Bank Message (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
=?utf-8?Q?Bien_aim=C3=A9_en_Christ?= Mme Tremblay Delphine <smesd@smesd.gov.cn>
Read And Call Me...... (sent from forged email address)
(sin asunto) Mrs Elizabeth <elizab88@mail.com>
CONFIDENTIAL PROPOSAL. (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
Friendly greetings!! zhongjun@asia.com
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
Dear belove Mary Chentyer <marychentyer@info.com>
BUSINESS PROPOSAL Harry Lee
{My Inheritance and Adoptation} 28/01/2016 (sent from forged email address)
From Sgt. Joseph Swafford Pls read not spam "Sgt. Joseph Swafford" <admin@creativeonline.co.th>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. X" <emkakach1@hjdtell.pl.tn>
YOUR LONG OVER DUE FUND (sent from abused email account)
Request for Investment Partnership (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE,CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
Re:URGENT?. (sent from forged email address)
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b104@zigaincmail.com>
Proposal Solomon Sawyerr <anne.ej.miller@bigpond.com>
Payment Alert (sent from forged email address)
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Dear Friend. My private email address is (mrsmaria@foxmail.com) Mrs maria <bh_ho@aol.fr>
Repsol Company !!! (sent from abused email account)
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <WEsterNunionoffice.@aurora.ocn.ne.jp>
Have You Received Your US$3.5MILLION Compensation Fund Trans... (sent from forged email address)
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
Kindly schedule a meeting for discussion "Kelvin Newman" <test@lokmanhekim.com.tr>
From ECOWAS world-wide banks through the Federal Ministry of... Dr David Ifogo <k-sasaki5999999999999999999999999999999999999999999@chime.ocn.ne.jp>
We are interested in your product Terry White <jane.apiah100@gmail.com>
Email From Paul Stevens (sent from forged email address)
Congratulations Greg Williams <millipiyango49@eathendrives.com>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
GOOD DAY (sent from forged email address)
Private messages. (sent from forged email address)
Congratulation You Have Won (sent from forged email address)
I NEED YOUR HONESTY stepifordfund54@hotmail.com
hello (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY. "Dr. Jim Yong Kim" <news@da.gov.kw>
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
GOOD NEWS (sent from forged email address)
ATTENTION: BENEFICIARY, James Comey <WW.@celery.ocn.ne.jp>
Ref: Current Update, (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Payment Notice/Call Me Back/ASAP (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
Re: Response to your mail......// (sent from forged email address)
Hello Kwesi Mensah <coadamsco@barid.com>
Lloyds TSB Offshore Lloyds TSB <TSB@kristel.ru>
Re: "Leonard Hironaka" <portal@unimedpelotas.com.br>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. Emmanuel" <emkakach2020@hjdtell.pl.tn>
PERSONALLY TO YOU "AISHA GADDAFI " <>
HELLO DEAR FRIEND (sent from forged email address)
FINALIZE YOUR TRANSACTION (sent from forged email address)
Hello Eve Parker <eveparker46@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Re.Important Message. (sent from forged email address)
GREETING (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba09@ibukota.jp.tn>
INVESTMENT BUSINESS PROPOSAL Mrs Monica Kafando <parisa_al2000@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
United States Ambassador: To Nigeria. "Mr. JAMES F. Entwistle" <man4@swieonline.com>
Good Day (sent from abused email account)
Dr. Derrick Horgan (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
HELLO MY FRIEND sok khavan <sokkhavan379@gmail.com>
YOUR ATM MASTER CARD "Dr. Pius Okagba" <fernando.mistichelli@alice.it>
Congratulations Winner. (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
Email and Call Mr WILLIAMS JAME (EFCC Recovery Fund Unit) (sent from forged email address)
Hello =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
Attention: Your MTCN: 819-552-3882 (sent from forged email address)
Good News. (sent from forged email address)
Business Proposal!! info@deal.org
From Mr. Samuel Dhossou "Mr. Samuel Dhossou" <scan@nzlc.net>
GOOD DAY 1 (sent from forged email address)
Re: Calvary Greeting (sent from forged email address)
Please reply me soon... Thomas Donnelly <thomas.donnelly9@aol.co.uk>
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u2@n05z.id.vg>
HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT "Mrs. Evans Stella" <scanner@bumitra.com.bn>
International Conference on Human Trafficking and Women Abuse (sent from abused email account)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Investment Loan Funding = (sent from forged email address)
PERSONAL BUSINESS <FA05@socc261.onmicrosoft.com>
ATTENTION:LOAN OFFER APPLY NOW deutscheleasingiberica@gmail.com
Important Message. (sent from forged email address)
Contact Barrister William Darvis Now. (sent from forged email address)
Confirmation number: 2015EU / 445NO701 "Jane Martha, Deputy COO" <ilotto@null.net>
Mrs.Tiffany Williams,Greetings to you Tiffany William <williamstiffany539@gmail.com>
Re: 18-01-2016 (sent from forged email address)
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
INFORMATION. (sent from forged email address)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
I WILL HELP (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
YOUR QUICK REPLY (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
please reply ASAP. "MR. walker perry" <www.@alpha.ocn.ne.jp>
Re: Thank You For Reading My Message (sent from forged email address)
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
my subject Forereign Affairs
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) (sent from forged email address)
Your consent is needed "George Adams" <g.adams102@yandex.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
WHY THE SLIENCE??? (sent from forged email address)
Result No: 714904831 (sent from forged email address)
FROM MR FEMI ADESHINA Femi Adeshina <consultas.consejo@consejo-estado.es>
Please Read (Not Spam) (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1971o1@kpuya.sg.tn>
Dear Beneficiary MR.WB Foundation
Contact Mr.Chineme Eric(tntdept03@gmail.com) "Mrs. Sandra Okafor" <isadagogo102.@hotmail.com>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
For your attention "Jeffrey Osia" <jeffreyosia@kpmg.com>
Apply online in just minutes DEFAULT <ethiopian.invest@ethionet.et>
Congratulations To This Beneficiary (sent from forged email address)
Re: Four charity organizations hr <ceo@mohandesi-sazan.com>
(brak tematu) Donald Hall <amickiewicz@wzp.pl>
YOUR ATM VISA CARD "Mr.John Carto" <officefile.1147@rediffmail.com>
I BRING YOU CALVARY GREETINGS FROM MRS.SUZAN BONI. suzanboni <leo@ntp.gov.tw>
URGENT "REV.SAM AGU" <info@lotto.org>
LOTERIA DE CATALUNYA (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
Good day. "Sgt K. brown" <asivacheva@vagonmash.eu>
I warmly greet you. (sent from forged email address)
YOUR FUNDS.......... (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
FBI FUNDS ALERT UNPAID BENEFICIARY (sent from forged email address)
RE. JOB DESCRIPTION "Mr. Timothy Edward" <con@workoffer.com>
RE: ATM CARD--- CODE (222) (sent from forged email address)
Federal Reserve Bank federal reserve bank <federalreservebank.@athena.ocn.ne.jp>
From: Mr. J.B. (sent from forged email address)
with all due respect (sent from forged email address)
Be blessed through my donation, Mercy Edward <mercy-edward@hotmail.com>
Re: REALLOCATION OF THE $22.5M ip (sent from forged email address)
Donation From Mrs.Mariam Coleman. "Mariam Coleman." <cmariam669@gmail.com>
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
My dear Friend Kelvin Alonzo <kelvinalonzo8@oceanoilandgas.onmicrosoft.com>
Business Relationship Evans Wilson <Evan8@greatimpressions1.onmicrosoft.com>
I need your consent "Safiya Younis" <nbaron3@ac-poitiers.fr>
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 7-ELEVEN VCOM - #1... "MoneyGram Agent Owen Kevin " <www.@alpha.ocn.ne.jp>
URGENT TRANSACTION! "Barrister. Dingane John" <johndingane1@mail.com>
ASAP (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Betty Rawlings" <tt@fund12345.onmicrosoft.com>
Interim Assistance General manager.... (sent from forged email address)
Dear Applicant Peter Luis <ivonne.perez694@mppre.gob.ve>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@outlook.com>
BIS International settlements BIS Alert System <alerts-noreply@bis.org>
COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
Kindly, (sent from forged email address)
Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
I approach you for assistance RICHARD CULLEN <info@bul-transport.com>
Woodforest National Bank "Mr. X" <>
From Barclays bank plc (sent from forged email address)
It is a pleasure to write you.Remain blessed in the name of ... <Linah24@LinahMohohlo.onmicrosoft.com>
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
God Be With You (sent from forged email address)
Re:Please Reply (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
Loan Offer at 2% Interest Rate...........Apply today. test@oylcompanyholding.ro
-->re:project/partnership archerchris5@gmail.com
I need your urgent assistance. "Mrs. AGS SALOMI ANNAMIKKYACUBU" <ayacubu33@aol.com>
Your payment "Mr. Paul Promise" <secpvi@speedy.com>
HELLO (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <WWW.@beetle.ocn.ne.jp>
ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN W... "DR. JERRY MIKE" <.www@beetle.ocn.ne.jp>
-- Greetings to You "Mr.Warren Buffett" <bercea@bewleyfuneralhome.com>
Hello Sir. (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
NCP.... "Dr. Ali Abdussalam Tarhouni" <pcjc@kajashopping.co.kr>
Our Ref: BARCBK/0154/OZ/UK/16 (sent from forged email address)
FROM FEDERAL HIGH COURT LAST NOTICE CHIEF JUDGE <JUDGE.@onyx.ocn.ne.jp>
Dear Partner, Happy new year (sent from forged email address)
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Greeting dear friend mrselisabeth.peter12@aol.fr
U.S. DEPARTMENT OF HOMELAND SECURITY "MR. DAVID FLANAGAN" <WWW.@iris.ocn.ne.jp>
From Mr. Paul Stevens (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef71@barclays.hk.tn>
Good Day Gerher <info2@Lawfirm826.onmicrosoft.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
GOOD NEWS Madam Suzanne Mubarak <a21@kemkaminc.sz.cx>
Reply Urgent "Mr.Williams Park" <info@will.com>
my subject... "Muthoot Finance Pvt Ltd" <test>
A DONATION FOR YOU. (sent from forged email address)
FROM: Erich Logan[Capt] (sent from forged email address)
Hi (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u7@n05z.id.vg>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
ATTENTION WESTERN UNION AGENT <WW.@celery.ocn.ne.jp>
AWARD NOTIFICATION (sent from forged email address)
I crave your indulgence (sent from forged email address)
YOUR COMPENSATION! (sent from forged email address)
Work for God and you will be Rewarded. "Mrs. Jessica Butson." <service@humanitarianhelps.com>
YOUR PACKAGE FUNDS DELIVERY ,,,,!!!! (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
From: Mr Gideon YAW Reply If Interest ! aliyumusa051@gmail.com
We look forward to your prompt response!!!! Jonny Chan <legic@zibi.pl>
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
FOR THE LESS FORTUNATE (sent from forged email address)
UN-HABITAT Garber<>
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon9@departmentpayma.cn.tn>
Hello My dear Mrs Grace Onyema <graceonyeoma01@gmail.com>
Proposal (sent from forged email address)
Dear Sir/Madam,Re. (sent from forged email address)
US LOTTERY HIT YOU WITH $1.5MILLION USD GRAB IT NOW .....!!!!! (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
REPSOL PETROLEUM CORP; PLZ REPLY URGENTLY! REPSOL PETROLEUM CORPORATION <info@repsolpet.com>
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
RE: PLEASE CLARIFY (sent from forged email address)
Re: Comiplment _____ (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
Dear friend, (sent from forged email address)
<Confidential Investment Proposal> (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Your Receiver's Info "Western Union Holdings" <teste@softwareveterinario.com.br>

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