419 Scam – Advance Fee / Fake Lottery Scam (2016-02-07)

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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.

Hello! $13,000,000 "Mrs. Melanie Blum" <Blum@oceansoft.com>
Re Project Financing from Bahrain (4.7M). "Patrick Mullin - " <mudaridi04@gmail.com>
Hello My Beloved One .Please Open Attachment And Get Back To Me MRS ELIZABETH JOHNSON <elizabethjohnson80900@gmail.com>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Hello "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
Life Insurance Company Inbox <sunday@macau.ctm.net>
CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <test@masserias.com>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Greetings (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
GOOD OFFER. (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
***Humanitarian Proposal*** (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Your Attention Customer Johnson Obieze <kke.7310.@angel.ocn.ne.jp>
Congratulations Luck Winner of €1,000,000:00 Euros. Promotion Award Coordinator <nann@phcpc.org>
,Very Important (sent from forged email address)
CONGRATULATIONS! " Mary James" <vnvvn4@naruwa.jp.tn>
MAY GOD BLESS YOU??? (sent from forged email address)
Waiting to hear from you.. (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
GOOD DAY (sent from forged email address)
=?iso-2022-jp?B?IEF0dGVudGlvbiBEZWFyLCAgIEkgYW0gTXJzIG1hcmlh... mrs maria mark <joy.johnson23@outlook.com>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
$#$ Happy New Year (sent from forged email address)
YOUR QUICK REPLY (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q5@dottiscli.com>
Re:Trust. (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
my subject... "Muthoot Finance Pvt Ltd" <test>
Secr.Agnes Udenze Agnes Udenze <.n-gakkou.@adagio.ocn.ne.jp>
RE: LETTER OF INTENTS IMF OFFICE <imfgropp7@dobesova.ee.tn>
RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
RE: SEEKING FOR YOUR BUSINESS PARTNERSHIP. (sent from forged email address)
Re: Alert/Notice (Reply) "REMIT DEPT" <ofp103@msn.com>
YOUR INHERITANCE PAYMENT (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg14@urumoma.ga>
Transaction ID: 2016010582937619682578 (sent from forged email address)
!! Staatsloterij Uitslag 2016 Award !! (sent from forged email address)
YOUR COMPENSATION $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE. Woodforest Bank {RM} <info.@rose.ocn.ne.jp>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
Hello My Dearest, Please i need your help Elinah Ibrahim <e_ibrahim@aol.de>
ASAP (sent from forged email address)
From Sgt. Joseph Swafford Pls read not spam "Sgt. Joseph Swafford" <admin@creativeonline.co.th>
URGENT FUND TRANSFER (sent from forged email address)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
IMPORTANT NOTICE: I need your urgent attention, please read... ryoblvbk@lhh.info
My Subject 01.02.2016 MR.WB Foundation
It is very important for us to get the fund..... "Joe Fred" <test@laoluaina.com>
Pro/008-270 (sent from forged email address)
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Re: Your Abandoned Package For Delivery postmaster@deserttech.com
YOUR BUSINESS OPPORTUNITY. Ming Mui <ming75@lkitrmtuie.onmicrosoft.com>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson4@jime3.jp.tn>
Important Business Request BU009209 <nilmario.miranda@mj.gov.br>
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q9@dottiscli.com>
Donation to help the poor and refugees (sent from forged email address)
Dear C.B.N Beneficiary, (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu3@planet.pl.tn>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
FBI AGENT (sent from forged email address)
FROM THE BRITISH HIGH COMMISSION, "Mr. ANTHONY WILLIAM" <john_paul4@agent.com>
Please let me know you got this message. "Mrs Stephanie Smith" <compras@fritzdobbert.com.br>
Hi Good day..... (sent from forged email address)
***Messege From Mr. James*** (sent from forged email address)
TD Bank Message (sent from forged email address)
Attn Sole Beneficiary of $4.5m (sent from forged email address)
RE: PLEASE RESPOND IMMEDIATELY (sent from forged email address)
=?iso-2022-jp?B?RGVhciBTaXIgLyBNYWRhbSwgSSBrbm93IHRoaXMgbGV0... Mariam Azed <mariamazed100@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
Inspection Unit United Nations Inspection. . (sent from forged email address)
WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg9@urumoma.ga>
COMPENSATION FOR YOU COMPENSATION FOR YOU <test2@shanghaitour.net>
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <effef@jyrrsr.com>
BEST REGARD "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
STRICTLY CONFIDENTIAL (sent from forged email address)
In Good Faith Mariam Habib Nasser <m.nasserhabib@yandex.com>
RE: APPROVED SETTLEMENT NOTICE "INDEPENDENT CORRUPT PRACTICES COMMISSION" <info@mswatch.com>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Darlehen george123@bethel.co.id
Compensation Payment Patricia Henderson <tthouug@notice.totalh.net>
TRUSTING YOU (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Guten Tag (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson3@jime3.jp.tn>
Interim Assistance General manager.... (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
HAPPY WEEKEND (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <r5@effff.onmicrosoft.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
Dear In One God,I greet you with the love and peace of God A... Nadine Williams <nadinewilliams222@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD Mr.Ban Ki-moon <ds3@alertalert2016.info>
IMPORTANT BUSINESS MESSAGE Kingsley Jatto <kcjatto@gmail.com>
Svar "Santander Bank UK" <Jsrose@sugardog.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <office56@vinohrady.ee.tn>
From: Mr. Bolivar B. Basilio,pp (sent from forged email address)
Hello Linda Hoffman <linda.hoffman@ortonville.k12.mn.us>
My Mother Offer (sent from forged email address)
Alert Google Annual Claims! (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <admin@thefitnessfort.co.za>
Reply Back (sent from forged email address)
YOUR ATM VISA CARD "Mr.John Carto" <officefile.1147@rediffmail.com>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q3@dottiscli.com>
Lifetime (sent from forged email address)
CONTACT MR. RONALD BERGER WITH THE SUM OF $350 FOR THE ACTIV... United Nation <a14@maker68.onmicrosoft.com>
Message From: Mr. Femi Adesina Femi Adesina <fecxz5@baclavcz.ee.tn>
GOOD DAY "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
Use this Fund for humanitarian Work in your Country "Mrs. Jessica Butson." <q7@dottiscli.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Dear Respected One Cynthia Jones <cynthiaj20100@gmail.com>
ATM CARD PACKAGE "Mr. Honorable Aminu Bashir Wali" <honaminu64@sau3.jp.tn>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <iinfo.siip@vwmotors.co.uk>
GOOD NEWS Mrs Joy Alamata <tb16@cititecinc.jp.tn>
YOUR PAYMENT John Smith <un55@vasttraininercom.com>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangelab2@aol.fr>
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr036@vinohrady.ee.tn>
IMPORTANT INFORMATION... (sent from forged email address)
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Request for Investment Partnership (sent from forged email address)
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
Wait For Your Opinion. G B <ecowasintsyndicatewww-ecowas-int@outlook.com>
Federal Reserve Bank federal reserve bank <federalreservebank.@athena.ocn.ne.jp>
REMINDER ABOUT YOUR FUND FROM ENTIRE HIGH COURT OF AFRICAN U... "AFRICAUNION@AFRICAUNION.COM" <Www.@theia.ocn.ne.jp>
Dear Esteemed Customer, (sent from forged email address)
Attention please =?iso-8859-1?Q?=22=A9IMF_OFFICE=22?= <informacion@vallesprevision.com>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Attn: Your Abandoned Consignment, Emergency Response Needed. (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1971o1@kpuya.sg.tn>
Attention Beneficiary. (sent from forged email address)
I NEED YOUR HELP URGENT "Abdulahi Sani"<mmkgfs001@test.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Money Gram AGENT "Dr. DOUGLAS MORRISON" <.kiiciihi14@rose.ocn.ne.jp>
Call Me..... Mraffko <db12@unomunters.com>
Help me carry out my last will (sent from forged email address)
Urgent inheritance fund release to you (sent from forged email address)
IMPORTANT NOTICE: I need your urgent attention, please read... ixnjuu@lhh.info
Attention please "IMF OFFICE" <informacion@vallesprevision.com>
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <iinfo.sip@vwmotors.co.uk>
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
call or email +229 68473260 "Mr. Michael Chico." <WWW...1@beetle.ocn.ne.jp>
Hello Friend. (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
REPLY ASAP/ LEGITIMATE PROJECT.... "Joan A. Escalona Pasquier " <joan.escalona@venvidrio.com.ve>
I NEED YOU URGENTLY "John Dike" <info@gansaby.com>
YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
Re: REALLOCATION OF THE $22.5M m.bjt (sent from abused email account)
FBI LETTER[CODE:210]i]] (sent from forged email address)
FUND CLEARING HOUSE LONDON Mr Daniel James <khoi.pd@tpa.com.vn>
CONFIDENTIAL INFORMATION.,,. "Romdhane Ayed" <RomdhaneAyed@accountant.com>
GET BACK TO ME Capt.Kenneth Hormozir <derk39@nageemmug.sz.cx>
Dear Sir/ Madam, "Philip Ikeazor.." <p2@officialmail04.jp.tn>
YOU HAVE WON!!!56 (sent from forged email address)
2/6/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <time4@sunwell.7uw.net>
Re: (sent from abused email account)
Partnership Venture (sent from forged email address)
Good day,Your fund is ready "Mrs.Blessing Adam" <emma.@yahoo.fr>
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office34@vinohrady.ee.tn>
Re: Your reply "Michael O. Adams" <admic02@yuchaokk.jp.tn>
Re: Urgent Reply Mr/Mrs <CARGO-UNIT2@offfice01.onmicrosoft.com>
Re.Important Message. (sent from forged email address)
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef2@barclays.hk.tn>
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
HELLO (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Greetings to You "Mr.Warren Buffett" <bercea@bewleyfuneralhome.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/ICBJIHdyaXRl... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
HI DONATION FOR YOU! "Mr David H. Koch." <>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
GOOD DAY 1 (sent from forged email address)
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@gamma.ocn.ne.jp>
COMPENSATION AWARD HOUSE. (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach@onyezem.cn.tn>
DIE OR ALIVE (sent from forged email address)
Woodforest National Bank (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Re: Glückwunsch !! (sent from forged email address)
YOU HAVE BEEN SELECTED TO RECEIVE $5 MILLION USD DONATION BY... (sent from forged email address)
Personal Financial Services and Business Proposal "The Desk of DAVID MCKAY" <mt@heraldgroup.com.ge>
re:project/partnership andpeter118@gmail.com
your diplomat has arrived with your cash call him on 615 3... (sent from forged email address)
Good News. (sent from forged email address)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
WESTERN UNION UNDER WORLD BANK WORLD BANK PAYMENTS <chinakaaustin@gmail.com>
Re: You have just won 1Million USD (sent from forged email address)
FUND APPROVED'' (sent from forged email address)
Please! (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
Your Compensation 25/1/16 rrdike@mail.com
Ministry of finance (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Re: Business Proposal (sent from forged email address)
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
ASSAALAMU ALAIKKUM, BEEN TRYING TO REACH YOU. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt5@cadese.hk.tn>
Department of Mineral and Energy (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
Woodforest National Bank "Mr. X" <>
Hello Eve Parker <eveparker46@gmail.com>
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
From Mrs,Nona Deboh. Nona Deboh <nonadeboh1975@gmail.com>
ATM CARD PARCEL Aminu Bashir Wali <office.ds14@jime1.sg.tn>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
(no subject) "MUSTAFA USMAN." <danielag@robynet.com.br>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <df3@arontomltd.onmicrosoft.com>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
SHIPMENT DELIVERY OF TWO CONSERMENT BOXES WORTH ($4M) EACH mr.davidellis <david2@uees1.sg.tn>
=?utf-8?Q?Inheritance_fund_/_Draft_/Cheque_/ATM_Card=E2=80=8... "Mr. Jonathan David" <David.@gmail.com>
Good Day,I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Congratulation You Have Won (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu17@puahyle.cn.tn>
TREAT AS URGENT. "Mr. David Wilson" <mrdavid19@shipmentweb.info>
IMPORTANT INFORMATION!!! "Sgt. Derek Proharr" <derk5@nageemmug.sz.cx>
Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
Donation for Charity Rose Emmanuel <roseemmanuel777@gmail.com>
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Spam : ATTENTION DEAR alexander marcus <moneygram0992@gmail.com>
Re: This is a genuine business transaction (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda2@frmrie.net>
Acknowledge receipt of this message (sent from forged email address)
PAYMENT APPROVED (sent from forged email address)
READ AND REPLY (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. William Linger" <linger7@office-1.info>
Important Message. (sent from forged email address)
Happy New Year. Kenneth Williams <kwills@live.fr>
PLEASE READ (sent from forged email address)
CAN I TRUST YOU? "REV. FERDA CENNET" <accounts@rammountain.co.za>
Woodforest National Ban "Mr. ben brown" <>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
REF: AXXDGRTEDGHXXGB- Blackmore Dominic <jg8@telemart10.gdk.mx>
Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Goodday dear, (sent from forged email address)
Repsol Company !!! (sent from abused email account)
CONFIDENTIAL PROPOSAL. (sent from forged email address)
Congratulations. Mail <e26@vivianswer.com>
Have You Received Your US$3.5MILLION Compensation Fund Trans... (sent from forged email address)
Hello! (sent from forged email address)
REPLY IMMEDIATELY!! "REV. PETER JOHNSON" <.Shimizu-nishi-jimu.@adagio.ocn.ne.jp>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE. Dr Isa Dagogo <MR.@bridge.ocn.ne.jp>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE,CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
Congratulations!! (sent from forged email address)
Dear friend, (sent from forged email address)
VERY URGENTLY!! Mr.Ekpo Nta <tr6@thythouthe.jp.tn>
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
Dear Friend (sent from forged email address)
reply. "Mr. Ken Adom" <fotopoulos1@ameritech.net>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
RE: TO YOUR ATTENTION! (sent from forged email address)
working with us... (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Please Urgent Help (sent from forged email address)
INVESTMENT (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Urgent Reply (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
Investment Engr.Ibrshim Ismail <wwm1@markwebs.net>
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa7@johndike.onmicrosoft.com>
Your welcome to new office 2016 of John Owen Brennan Directo... John Owen Brennan <upscouriercompany03@gmail.com>
Treat As Urgent (sent from forged email address)
Pay attention to this important email MR. B Warren <>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
U.S.A.Embassy Service Department. "Mrs.Helena Browan" <www.@viola.ocn.ne.jp>
Your ATM Master Card. Marcus Sanders <Sanders.@watch.ocn.ne.jp>
Greetings to you and your family "Engr. Morieda" <Morieda1@frmrie.net>
CHEAP LOAN OFFER (sent from forged email address)
Stewie Bertram 23/01/2016 Stewie BERTRAM <stebetram@gmail.com>
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
Attn Dear E-mail Owner (sent from forged email address)
Emaill Me MarkWilliam@diplomats.com your ATM CARD worth $8.9... <usuario@hotelsprincess.com>
Please act accordingly (sent from forged email address)
STRICTLY CONFIDENTIAL: "Fredrick Chisano" <fredrick.chisano759@live.com>
Private messages (sent from forged email address)
I WILL HELP (sent from forged email address)
Woodforest National Bank (sent from forged email address)
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
BARCLAY'S BANK BARCLAY'S BANK <info@buystreet.es>
$#$ Happy New Year (sent from forged email address)
GOOD DAY (sent from forged email address)
Greetings,I am Mrs Nina Johnson a born again Christian and a... Nina Johnson <mrs.sarah_01@rediffmail.com>
Respond Asap. "Mr.Kabiru Akin" <nancy.troyo@figarocoffee.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q8@dottiscli.com>
***SPAM*** I NEED YOUR COOPERATION... (sent from forged email address)
I HAVE A GOOD NEWS FOR YOU "Mr. James Entwistle" <ahtya@chimgo.vn.tn>
Good day "Aiesha al-Senussi" <test@alles-deutsch.de>
Dear Friend! "Mr Michael Osei" <mrmichaelosei777@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Please Help (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
Urgent (VERY IMPORTANT) "Mr. DJohnson" <djohnsons4759@live.com>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangelab2@aol.fr >
Re: This letter is personally for you (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
LAST NOTIFICATION "Mrs. Patricia Hill ESQ" <>
Dear Child of God MISS JENIFER WILLIAM <mrs.nazeeyafazil@gmail.com>
Re: Payment Copy Alpha Hareb Trade Ltd <xx@yy>
CONTACT MR DONALD POWELL IMMEDIATELY. "Dr. Jim Yong Kim" <news@da.gov.kw>
CONGRATULATIONS YOU WON!!!! (sent from forged email address)
Please Read (Not Spam) (sent from forged email address)
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) XA FROM F.B.I <sales@millfield-group.co.uk>
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
Reply To Receive Your Compensation "European Union Compensation" <eucomp@veteranen.nl>
Dear Valued Beneficiary, Mr Fred Johnson <Fredjohnson.@violin.ocn.ne.jp>
Greeting.. "Fatima Dube" <admin@igssa.org>
I'm Miss Hazel Parker from USA "Miss Hazel Parker" <kuku@israelmail.com>
Business proposal 'Lee '<dongguo@ckk-net.com>
Urgent Message for Mike Holstein "Osmond Berzy" <osmond.berzy@gbm-online.org>
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
(no subject) yamat <maipalma09@hotmail.com>
Qatar Foundation Award (sent from abused email account)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Expecting your phone call "Mr. Mohd Abdullah" <angela@enjoysourcing.com>
Spende von Frau Lisa Dillon. LISA DILLON <dillonlisa56@gmail.com>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Re: 20-01-2016 (sent from forged email address)
PLEASE TREAT VERY URGENT =?UTF-8?b?0KnQtdC70LrQvtC90L7Qs9C+0LIg0JzQsNC60YHQuNC8?=
=?UTF-8?b?INCS0LDQu9C10YDRjNC10LLQuNGH?= <salemvivan@gmail.com>
NEW OPPORTUNITY (URGENT. (sent from forged email address)
This is for your information "Mrs. Nancy Sayles" <bas1@BRIGATR.onmicrosoft.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED! Johna Aboh <UNITED653556u436.@miracle.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
Award Prize of £3,000,000.00 Pounds 2014/15 Mrs. Beatrice Benny (Group Coordinator) <christophermearess@hotmail.com>
I NEED YOUR REPLY. (sent from forged email address)
Attention, "Dr.Paul Doris" <Paul.@orion.ocn.ne.jp>
Good News UBA <UBA4@officecv.id.vg>
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
Good day,Your fund of 10.5 usd "Mr.Tonya Williams" <t9837633@mail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
how are you today William.w.@arion.ocn.ne.jp
Information From Justin Mills danieldaileyusor@outlook.com
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
''LETTER OF INTENT'' (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Yes Gloria Kai <gkojiii@outlook.com>
GET BACK TO ME (sent from forged email address)
From United States Investigations Services (USIS) (sent from forged email address)
Treat Without Prejudice. (sent from forged email address)
GREETING (sent from forged email address)
Re: Four charity organizations hr <ceo@mohandesi-sazan.com>
Emailing You!!! user1
Hello (sent from forged email address)
(no subject) Marcos Bargas <MBargas@sbcisd.net>
URGENT MESSAGE ALERT IN RESPECT OF FUNDS 2016 (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
<Confidential Investment Proposal> (sent from forged email address)
5.0% Low Interest Rate!!! Fair Choice Finance za <noreply@mail.co.za>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@puahyle.cn.tn>
Uba Bank Plc: Swift Credit Card (ATM) $12.7 Million Dollars. kinbou-84@circus.ocn.ne.jp
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)

402 entries -- last updated: 2016-02-07 15:13 UTC

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