419 Scam – Advance Fee / Fake Lottery Scam (2016-02-05)

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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.

Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Payment Notification (sent from forged email address)
UNITED BAN FOR AFRICA (sent from forged email address)
PLEASE CALL ME OR TEXT ME (352) 469-0752 dhldelivery <dhldelivery.@theia.ocn.ne.jp>
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
Re: You have just won US$1Million (sent from forged email address)
Hello Friend (sent from forged email address)
ERBSCHAFT!!!! (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Goodmorning, Palacios Cobo <kidr@rgia.su>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
$#$ Happy New Year (sent from forged email address)
YOUR FUNDS.......... (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Dear: Beneficiary, Dr Stephen Chris <dr.chris.@soleil.ocn.ne.jp>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Re: Charity Management "Mrs. Christina Smith" <donations@charity.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
Woodforest National Bank (sent from forged email address)
{F.B.I} Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Hello Sir. (sent from forged email address)
Dear good friend mrselisabeth.peter12@aol.fr
HELP (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
TREAT AS URGENT. "Mr. David Wilson" <mrdavid12@shipmentweb.info>
my subject... "Muthoot Finance Pvt Ltd" <test>
Let me know...(BUSINESS PROPOSAL). (sent from forged email address)
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u4@n05z.id.vg>
Waiting to hear from you.. (sent from forged email address)
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@navideshahed.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52074@telemart25.base.pk>
Get a Loan That Suit Your Need In 2016 with Our Amazing Inte... First Choice Loans <noreply@mail.co.za>
Congratulations Greg Williams <millipiyango126@eathendrives.com>
From the desk of Dr.Janet L Yellen "Dr.Janet L Yellen" <Yellen55555555555555555555..@beige.ocn.ne.jp>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Congratulations. Mail <e29@vivianswer.com>
Its me Michela (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Reply Back (sent from forged email address)
Attn Sole Beneficiary of $4.5m (sent from forged email address)
Consider This Message (sent from abused email account)
Greetings to You mrwarrenbuffett <bercea@bewleyfuneralhome.com>
Re. MONEY IN THE BANK "Re. Account Credit Officer" <info@bankSing.com>
YOU NEED TO KNOW!!! Dr Johnson Adams <WWW.@smile.ocn.ne.jp>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Goodday dear, (sent from forged email address)
Greetings (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
TRUST. "DR. JOHN KOFFI" <jkoffi11960@gmail.com>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
From Mr. Samuel Dhossou "Mr. Samuel Dhossou" <scan@nzlc.net>
RE (sent from forged email address)
Good News, "Thomas J. Curry" <ThomasJ.Curry.@woody.ocn.ne.jp>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
Dear Friend! Mr Michael Osei <filip@ukrpost.ua>
Acknowledge receipt of this message (sent from forged email address)
HELLO (sent from forged email address)
Your Email Address Has Won!! (sent from forged email address)
Please act accordingly (sent from forged email address)
Re: Hello Andreas Tiedtke <mail3@andreastiedtke.com>
Mystery Shoppers New Month Bonus .Its Fun (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
HI DEAR ERIC KONE <.erickone@siren.ocn.ne.jp>
Dear friend, (sent from forged email address)
Treat As Urgent (sent from forged email address)
ATTENTION:LOAN OFFER APPLY ASAP deutscheleasingiberica@gmail.com
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
I am a dying woman who had 4.5 Million Dollars which I have ... LISA DILLON <dillonlisa56@gmail.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
***BULK*** Reply? (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Dear One, Permit me to introduce myself, I am Mrs.Evelyn Han... Evelyn Hanson <evelynhanson7@yandex.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
Re: REALLOCATION OF THE $22.5M i (sent from forged email address)
F.B.I Private Message(Confidential) (sent from forged email address)
Re: Please Help us oooo!!!! "Mr.D" <>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
HELLO DEAR Maureen_konez <maureen02love@gmail.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
RE-CLAIM NOTIFICATION. FEDEX COURIER DELIVERY <ffdexcourierdelivery@gmail.com>
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
THE TRUTH ABOUT YOUR FUNDS. teste@hospitalsaofrancisco.org.br
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Pro/008-270 (sent from forged email address)
Mr Denis McDonough DENIS RICHARD <WW.@onyx.ocn.ne.jp>
WINNING NOTIFICATION Mr.Marc Andreessen <es9066838@finednc.com>
Re:Trust. (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
ARTHUR PATTISON (sent from forged email address)
COMPENSATION FOR YOUR EFFORT (sent from forged email address)
Waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
RE: PLEASE CLARIFY (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>
GET BACK TO ME WITH YOUR INFO <>;
Good News. (sent from forged email address)
FINAL NOTICE -- (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
3% Loan Offer Apply Today UT Finanacial Services <sb_bhind@mppolice.gov.in>
Dear C.B.N Beneficiary, (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Qatar Foundation!!! QATAR FOUNDATION <udi.aparecida@uberlandia.mg.gov.br>
Vital Notice Barclays Bank <blessme@financeaaaltd.com>
FEDERAL MINISTRY OF FINANCE "MR.JOSEPH W.BIDEN" <frtech..seno@dolphin.ocn.ne.jp>
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
TD Bank Message DC B (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
HELLO AND GOOD DAY TOO YOU (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
Destiny Fulfillment 2016. (sent from forged email address)
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
INVESTIGATION (sent from forged email address)
Attention: E-mail Address Owner , Western Union Payment <western.@hotmail.com>
FINALLY GOOD NEWS OPEN BUSINESS Tenee <m37@chikamore.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
RE: LETTER OF INTENTS IMF OFFICE <imfgropp7@dobesova.ee.tn>
From Reverend Sister Mary Williams. "Mary Williams" <test@sensor-ele.com>
Congratulations. Mail <v9@aolcox.com>
My Subject 02.02.2016 MR.WB Foundation
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
=?iso-8859-2?Q?Dobr=FD_de=F2?= Linda Hoffman <linda.hoffman@ortonville.k12.mn.us>
YOUR INHERITANCE PAYMENT (sent from forged email address)
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Partnership (sent from abused email account)
Re: Mr.Urbanski <csy@hesketh.com.br>
Dear Friend, Henry James <hjj12@eldmain.th.tn>
Attention: Email ID Owner "Dr. Ban Ki-moon" <holy4@holand06.onmicrosoft.com>
$#$ Happy New Year (sent from forged email address)
Re (sent from forged email address)
In Good Faith Mariam Habib Nasser <m.nasserhabib@yandex.com>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
FELICITACIONES ESTIMADO BENEFICIARIO "Mr. JAMES B COMEY" <belln_FBI.@poppy.ocn.ne.jp>
request Mary Grace Danilo <marygdanilo@hotmail.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef3@barclays.hk.tn>
BUSINESS PROPOSAL Harry Lee
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Investment Engr.Ibrshim Ismail <wwm1@markwebs.net>
Get Back To Me (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Good News Letter Attached ALLETTA JACOBS <andrea@edcmed.com>
TD Bank Message (sent from forged email address)
Can We Work Together? (sent from forged email address)
GOOD DAY (sent from forged email address)
ACCRUED INTEREST NOTICE (sent from forged email address)
URGENT INQUIRY (sent from forged email address)
CAN I TRUST YOU!!!// (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
Information Updates promotional advert campaign. <mai.pb@thaibinhduong.vn>
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
This is to bring to your notice iyamah sylvanius <iyamahsylvanius9@mstnews247.onmicrosoft.com>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Repsol Company !!! (sent from abused email account)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
READ URGENT MATTER Eng Williams Olisa <ol3@adesolakazem.com>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Pay attention to this email MR. WARREN .B <>
Payment alert. (sent from forged email address)
REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu16@ejeli.jp.tn>
RE: Message WB Foundation
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
ASAP (sent from forged email address)
my subject... "Muthoot Finance Pvt Ltd" <info@adovation.org>
=?iso-8859-1?Q?Gl=FCckwunsch-Sieger!?= "EURO MILLION LOTTERY" <eurom@post.com>
Treat As Urgent. kenneth.butt@hsbc.com.my
PROJECT OF THE YEAR, Adam Ramzy <aramzy2@aol.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Dear Partner, Happy new year "'Desmond McLaughlin Esq'infodesmondmclaughlina2016@gmail.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
IMPORTANT NOTIFICATION *(Hv)* Barr. Edward Wilson<support@huuvinhco.com>
Qatar Foundation Award (sent from abused email account)
Compliment of the day to you. Usman Abdulghani <sales@juchenggroup.cn>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach2020@onyezem.cn.tn>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
FROM FEDERAL HIGH COURT LAST NOTICE CHIEF JUDGE <JUDGE.@onyx.ocn.ne.jp>
You have one unread message. (sent from forged email address)
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
Donations. "MR.SANTIAGO RAMOS CARLO" <mrsantiago.carlos1@outlook.com>
From ECOWAS world-wide banks through the Federal Ministry of... Dr David Ifogo <k-sasaki5555555555555555555555555555555555555555555555555555555@chime.ocn.ne.jp>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <infosipp@vwmotors.co.uk>
MY LAST RESPONSE "Mr.Wang Zhiqiang" <mr.wangzhiqiang@yahoo.com.hk>
Dear Customer , "Mr.Frank Williams." <H.@arion.ocn.ne.jp>
Greetings+ ' David P '<gmiaerials@btconnect.com>
Re:URGENT?. (sent from forged email address)
Can I Trust You "Ms.Kelly Zhong"<Kelly@info.com>
Re: Confidential Information (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <w01@cliamingdepatse.galorehost.com>
PLS CHECK YOUR MAIL .......... (sent from forged email address)
GOOD NEWS LETTER ATTACHED RIO 2016 OLYMPICS <rio2016olympics01@gmail.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Investment Proposal "Mr. David Bodi" <db0381811@gmail.com>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
URGENT MESSAGE FOR YOUR ATM MASTER card (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS. MICHELLE OBAMA" <MRS999@celery.ocn.ne.jp>
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
DO YOU NEED A LOAN? "Mrs. Hijab" <info@mail.com>
2016-UBS Business proposal Gerald Johnson <radonyi@t-online.hu>
CONFIDENTIAL MATTER PLEASE "Mr.Nolan Jan" <prof.williamse@gmail.com>
THANKS FOR YOUR LAST MAIL (sent from forged email address)
FROM FEDERAL HIGH COURT LAST NOTICE JUDGE.@onyx.ocn.ne.jp
DEAR FRIEND (sent from forged email address)
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
=?UTF-8?B?VVJHRU5UIEVOUVVJUlk=?= "=?UTF-8?B?c3VkaGVlcg==?=" <salivan@kraevid.com.ua>
Attention: Payment Notification....2nd notice (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
Attention. "Van Barden" <info@investment.com>
Special 3.20% Loan Offer For All Types Of Loan First Choice Loan Services <noreply@mail.co.za>
Good day (sent from forged email address)
WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@gamma.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
promo (sent from forged email address)
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr036@vinohrady.ee.tn>
PLEASE READ (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
BUSINESS PROPOSAL!!! (sent from forged email address)
=== From My Joy to Sorrow === cynthia hopewell <user@bjnews.com.cn>
My Subjest "Mr. X"<>
Re: Your Abandoned Package For Delivery postmaster@deserttech.com
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
Re: Your Abandoned Package For Delivery "William G. Emad." <leo@timings.com.tw>
ATTENTION: BENEFICIARY "FBI Executive Director" <yal@zoni.sy>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
I'll APPRECIATE YOUR QUICK RESPONSE "MR. BUTI OBAID" <Mr.ButiObaid@emirates.ae>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Partnership Business Proposal, (sent from forged email address)
hello (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD***2/3/2016 U.S Ambassador To Nigeria <Mr.Entwistle19@rajioba.hk.tn>
PRIVATE MEMO (sent from forged email address)
From Office of the US Ambassador to Nigeria. Ambassador James <kaz818@rogers.com>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef61@barclays.hk.tn>
YOUR QUICK REPLY (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Did you authorize this change in your Account? (sent from forged email address)
URGENT............. (sent from forged email address)
CHEAP LOAN OFFER (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
=?utf-8?B?Qm9uam91ciB0csOocyBjaGVyLg==?= Heleneb Bini <helenebini00@gmail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Congratulations.. (Your Email Address Has Won You $4.6M). 31... (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
***/10,500,000.00 U S D -Thanks "Mrs.Sophoeun Thai" <rluna@vesti.com.mx>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
IMPORTANT INFORMATION FOR YOU (sent from forged email address)
Woodforest National Ban "Mr. ben brown" <>
(no subject) "Aviles, Daniel" <daviles1@noblenetwork.org>
Hello Dear Friend. (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
my subject (FBI) <>
WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg9@urumoma.ga>
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
Your Indulgence. URGENT... contacto@cclider.com
TD Bank MessageDC..../ (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT1 (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>
DIPLOMATIC PACKAGE (sent from forged email address)
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <iinfo.sip@vwmotors.co.uk>
Dear Friend! "Mr Michael Osei" <mrmichaelosei777@gmail.com>
Important Notice about your payment (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
REPLY NOW peteralexandra011@yahoo.co.jp
Business Proposition Info <docuwide@utlonline.co.ug>
Urgent Reply (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
Hello Jannike Nordin <cc3@2016officedep.galorehost.com>
Ref: Current Update (sent from forged email address)
RE: GET BACK FOR DETAILS "Michael O. Adam" <am15@gawaneba.sz.cx>
My Dearest Friend, Kelvin Moore <obianayt@obianayt.onmicrosoft.com>
Final Reach out W.B. Foundation <>
GOOD NEWS "Mr Fred Johnson," <Atmmaster.@violin.ocn.ne.jp>
FROM : Pastor Desmond Smith (sent from forged email address)
Hello My Beloved One.Open Attachment And Get Back To Me "Mrs. Elizabeth Johnson" <mrselizabethjohnson131@gmail.com>
Pls Consider it & Reply (sent from forged email address)
=?utf-8?q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George@bethel.co.id
Your Information. Mraffko <u9@rackspacemaillinks.com>
HELLO ;; (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
I'm soliciting your assistance my good friend (sent from forged email address)
CONTACT MY SECRETARY FOR YOUR $2.8M USD SHARE "Dr. Frank Silva." <officefille678@gmail.com>
Kindly get back to me for more details (sent from forged email address)
Re: (sent from abused email account)
Dear Friend, Henry James <hjj14@eldmain.th.tn>
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
Re: Instrustion to remit (sent from forged email address)
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
CAN YOU PARTNER WITH ME? Henry James <wwoo43@n2cx.epizy.com>
,Very Important (sent from forged email address)
Transaction ID: 2016012982937619682578 (sent from forged email address)
>Re: Please Notify Me ASAP. (sent from forged email address)
Attention dear customer "uba.group" <uba.groupr@liv.com>
From United States Investigations Services (USIS) (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <info.ssip@vwmotors.co.uk>
From Ibrahim Malik Mr Ibrahim Malik
Congratulations Greg Williams <millipiyango110@eathendrives.com>
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
Re-Business Investment/Partnership (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
Contact The Agent For Your ATM VISA CARD Delivery. (sent from forged email address)
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
PLEASE READ (sent from forged email address)
My name is Major Rebecca Schieble. I'm an American soldier, "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office36@vinohrady.ee.tn>
RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
ATM CARD PACKAGE Honorable Aminu Bashir Wali <postme03@pmon12.jp.tn>
Confirmation number: 2015EU / 445NO701 "Jane Martha, Deputy COO" <ilotto@null.net>
CAN YOU HELP ? (sent from forged email address)
Business Info (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
RE: PLEASE RESPOND IMMEDIATELY (sent from forged email address)
Winning Powered By Google®Claims (sent from forged email address)
Re> Please Notify Me ASAP: (sent from forged email address)
Many happy return$ (sent from forged email address)
Good Day (sent from abused email account)
Hello Belind Williams <belinda.wiliam@gmail.com>
YOUR ATM VISA CARD IS READY "United Nations" <admin@weseedeals.com>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Payment Alert "World Bank"<tsanson@worldbangroups.co.cc>
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 7-ELEVEN VCOM - #1... "MoneyGram Agent Owen Kevin " <www.@alpha.ocn.ne.jp>
YOUR COMPENSATION FUNDS PAYMENT "MR. LUC MOERS." <jk8648332@gmail.com>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
Important Message. (sent from forged email address)
Re: Information for you MR.WARREN.B
I Seek Your Help Sir/Madam (sent from forged email address)
Transaction ID: 2016010582937619682578 (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
REPSOL COMPANY !!! "ALBERTO M. BASILIO" <info@nhif.gov.sd>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo11@telemart25.base.pk>
FROM PRESIDENT OFFICEHIS "Mr.president" <.wwwmickey-minnie-love@beetle.ocn.ne.jp>
Darlehen george123@bethel.co.id
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Re: "Leonard Hironaka" <portal@unimedpelotas.com.br>
Goo Day to you. (sent from forged email address)
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
Investment !!! (sent from forged email address)
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
ASSIST ME PLEASE (sent from forged email address)
Contact Western Union Office Mr Tony Hubert <Mr.@royal.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
Information From Justin Mills danieldaileyusor@outlook.com
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT "Mrs. Evans Stella" <scanner@bumitra.com.bn>
With tears in my eyes Mary Chentyer <marychentyer@info.net>
STRICTLY CONFIDENTIAL (sent from forged email address)
GOOD DAY "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
Svar "Santander Bank UK" <Jsrose@sugardog.com>
REPLY ASAP CALL NOW AM IN UK 00 447700067341 (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN W... "DR. JERRY MIKE" <.www@beetle.ocn.ne.jp>
My Subject.. "Rigney James" <otoiawase@iemegi.in>
FBI FUNDS ALERT UNPAID BENEFICIARY (sent from forged email address)
From: Dave Harold. (sent from forged email address)
I am waiting for your response (sent from forged email address)
GOOGLE WINNING NOTIFICATION®2016 (sent from forged email address)
Attention Western Union <WWW.@aroma.ocn.ne.jp>
Email From Paul Stevens (sent from forged email address)
YOUR UNCLIAM FUND IS READY NOW (sent from forged email address)
YOU HAVE 1 UNREAD MESSAGE (sent from abused email account)
please treat as urgent. Maxwell Mujuru <maxwellmujuru01@hotmail.com>
I NEED YOUR HELP (sent from forged email address)
#UNDERSTANDING Gloria Kai <kglokiuu@outlook.com>
Urgent Response info@Pfizer.co.uk
RE:Second Notice <admin234@colompo.com>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangelab2@aol.fr >
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
Interim Assistance General manager.... (sent from forged email address)
GOOD NEWS FOR YOU REV.TONY JOHNSON <rev.tony2@office-1.info>
Payment Alert (sent from forged email address)
Partnership Venture (sent from forged email address)
INFORMATION. (sent from forged email address)
Re: REF:- PENDING SWIFT TRANSFER! "Mrs. Monica Owen" <jhhu11@grelue.id.vg>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
Be Informed "Dr. Thomas Weyrich" <rosannaross@alice.it>
I am waiting for your reply today. Mark Khalo <martp0002201@jarvexxx.ee.tn>
Reply INFO@MAIL.COM
Good News "Dr.Morgan James" <morganj2006@comcast.net>
Payment Notification Vann <abcde@sunmail.cn>
your answer please. Charles Nduka <charlesndukang@gmail.com>
Sequel to your non response... "Michael Stewart" <sharpdhaka@sharpgroupbd.com>
CONTACT MR DONALD POWELL IMMEDIATELY. "Dr. Jim Yong Kim" <news@da.gov.kw>
(no subject) "Christy Walton" <info@waltons.org>
FINANCIAL BUSINESS INVESTMENT (sent from forged email address)
+41435081395. Luis <u67@rackspacemaillinks.com>
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
Inspection Unit United Nations Inspection. . (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson16@pmon12.jp.tn>
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
Re: Re: Re: CAN YOU SUPPLY? (sent from forged email address)
=?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <kenyakamili@gmail.com>

417 entries -- last updated: 2016-02-05 15:18 UTC

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