419 Scam – Advance Fee / Fake Lottery Scam (2016-02-08)

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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)
my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
Destiny Fulfillment 2016. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Good Day,I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
Treat As Urgent (sent from forged email address)
Reply Urgent "Mr.Williams Park" <info@will.com>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
THANK GOD I FOUND YOU "Mr. Paul Crowell" <contact5@peacetoallmen.onmicrosoft.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Good morning Notification Transfer of US$2,732,000.00 juean Kate <juean5@pdfadobeinc.sz.cx>
BUSINESS PROPOSAL Harry Lee
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
From Mrs Aisha Audu Wife(Investment) "Aisha Audu " <AB2@offdeptgrant.cn.tn>
Repsol Company !!! (sent from abused email account)
Hello Dear Friend. Mr Kiel Jude <garyopie@suddenlink.net>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Private messages. (sent from forged email address)
After serious thoughts, my decision Suleiman Barau <vcj@calmdownplz.com>
Re: Response il (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
HELLO (sent from forged email address)
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
WELCOME TO DIAMOND BANK PLC Diamond Bank <Diamondbank.@athena.ocn.ne.jp>
Fund Release! "Mrs. Christine Lagarde" <Christine.@poem.ocn.ne.jp>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
Re:URGENT?. (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
Get Back To Me (sent from forged email address)
MY LAST WILL..... "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Transaction ID: 2016010582937619682578 (sent from forged email address)
ASAP (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of Your $22.5m ipe (sent from forged email address)
Contact my Secretary, DR PAUL NWABUEZE <M.@arion.ocn.ne.jp>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
A DONATION FOR YOU. (sent from forged email address)
INVESTMENT OFFER. GET BACK TO ME ASAP Robert clark <helpdesk@pay.takx.ir>
OVERDUE PAYMENT (sent from forged email address)
PLEASE READ (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Re:Trust. (sent from forged email address)
For your attention "Jeffrey Osia" <jeffreyosia@kpmg.com>
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
Re: Official NotIce... (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
YOUR COMPENSATION FUNDS (sent from forged email address)
Important Message. (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays10@deptofficesstrps.is-great.net>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
Partnership Co-operation!! (sent from abused email account)
YOUR LONG OVER DUE FUND (sent from abused email account)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Your Urgent Response.. (sent from forged email address)
Important Message. (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
CAN I TRUST YOU? "Koffi Adams" <informationinformation@aol.com>
IMF OFFICE OF LEGAL AFFAIRS AGENT 1 (sent from forged email address)
NEXT OF KIN (URGENT. (sent from forged email address)
TREAT AS URGENT. "Mr. David Wilson" <mrdavid19@shipmentweb.info>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Re: Response to your mail......// (sent from forged email address)
URGENT PLEASE "Mr.Paul Harry" <paulhry@voila.fr>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
Your Mail. Moon <k26@unomunters.com>
Hello Sir. (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
IMPORTANT INFORMATION.. (sent from forged email address)
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
Attention sam john <john.@onyx.ocn.ne.jp>
Expecting your phone call "Mr. Mohd Abdullah" <mandy@chinaconqueror.com>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Can We Work Together? (sent from forged email address)
Greetings to you my dear beloved one "Mrs.Emilly Sommer" Mrsemillysommer1@gmail.com
ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION) Federal Bureau of Investigations <hung.nt@a-c.com.vn>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
Re: Good Day to you!! "Theresia Maria Andries" <info@tvgotel.com>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Dear friend, (sent from forged email address)
INFORMATION. (sent from forged email address)
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
Congratulations Greg Williams <millipiyango115@eathendrives.com>
Hy "Kenneth Williams" <kenf2000@hotmail.com>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda12@bhy.onmicrosoft.com>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
GOOD NEWS (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
Please Help (sent from forged email address)
Greetings from Isaac Garang. (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
,Very Important (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
<Confidential Investment Proposal> (sent from forged email address)
Woodforest National Bank (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Re: Important Information MR.WARREN.B
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
DIPLOMATIC PACKAGE (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Goodday dear, (sent from forged email address)
Acknowledge receipt of this message (sent from forged email address)
(WESTERN UNION UNDER ECO BANK PLC) westernu <WW.@mirror.ocn.ne.jp>
Reply Brown <asivacheva@vagonmash.eu>
Email From Paul Stevens (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Re: Information for you MR. WARREN .B <>
CHARITY NOTICE "mr. neil trotter" <neiltrotter.@smile.ocn.ne.jp>
ATM CARD PACKAGE "Mr. Honorable Aminu Bashir Wali" <honaminu78@sau3.jp.tn>
Donation From Mrs.Mariam Coleman. "Mariam Coleman." <cmariam669@gmail.com>
Did you authorize this change in your Account? (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
F.B.I Private Message(Confidential) (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
From: Dr.Michael M.Edwards. (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
(DEAR FRIEND) PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
Your Email Address Won You A Prize(Reminder) "Thomas Owen" <info@webbos.co>
can you handle this in trust? (sent from forged email address)
Financial offer.. "adm.indembassy" <adm.indembassy@ethionet.et>
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
Congratulations. Mail <e21@vivianswer.com>
CONFIDENTIAL READ AND REPLY Williams Olisa <wo38@vastmunieter.com>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
Your kind attention (sent from forged email address)
ATTENTION BENEFICIARY!!! (sent from forged email address)
Business Proposition! zhongjun@asia.com
TD Bank Message DC B (sent from forged email address)
Pay attention to this important email MR. B Warren <>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Regards iyamah sylvanius <erededdde@worktoday618.onmicrosoft.com>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Re: You have just won 1Million USD (sent from forged email address)
WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg11@urumoma.ga>
Mrs. July Jones Mrs.July Jones <sese12@semo090.onmicrosoft.com>
READ AND REPLY (sent from forged email address)
From Barr. Gordon Flayter <cloud@nd.com.cn>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Its me Michela (sent from forged email address)
(no subject) Radin Sandra <Sandra.Radin@ac-limoges.fr>
$#$ Happy New Year (sent from forged email address)
YOUR UNCLIAM FUND IS READY NOW (sent from forged email address)
IMPORTANT!!! "Steve Moore" <Steve.AdminATMpay@gymorges.ch>
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
GOOD DAY 1 (sent from forged email address)
GREETING (sent from forged email address)
CONTACT THE DIPLOMAT COUNCIL NOW WITH YOUR DELIVERY ADDRESS. "Diplomat Tony Mark." <000124mniv@gmail.com>
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52053@telemart25.base.pk>
Re: Vision To Assist The Less Privileged. Mrs.Ghaith Arakkal <nn97@universpowers.com>
Review your Lloyds billing records. "Lloyds Online" <lloyds@mail.com>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Let me know... (sent from forged email address)
Attention dear customer "uba.group" <uba.groupr@liv.com>
CONTACT him ON this email (peterakala@ymail.com) (sent from forged email address)
Woodforest National Bank "Mr. X" <>
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
Re: Dear kindly respond quickly (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S? (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>
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
***Messege From Mr. James*** (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
FBI ALERT!!! (sent from forged email address)
HELLO MY BELOVED IN THE LORD! (sent from forged email address)
My Subject.. "Rigney James" <otoiawase@iemegi.in>
Compliment of the Season "Mr.D" <>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Good day "Luke Taylor"<luketaylovxdr252000@gmail.com>
Re: Vision To Assist The Less Privileged. Mrs.Ghaith Arakkal <nn132@universpowers.com>
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach19700@ghdhed.base.pk>
IMF Visa Card Payment Compensation Office <compensationoffice331@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad86@clpayofficedepat.jp.tn>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1971o1@kpuya.sg.tn>
GOOD DAY (sent from forged email address)
Your Prestigious Award.............Number BMW:2551256003/23 BMW AUTOMOBILE GROUP <bblazzard@lusd.k12.ca.us>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
re: seriously could you be trusted .... (sent from forged email address)
GREETINGS !!! Mrs.Marina Luda <user18@jerryjoe.onmicrosoft.com>
Good day To Your Urgent Attention !!! !!! !! (sent from forged email address)
Reply Back (sent from forged email address)
Hello, I want to make a Donation to You, which You will use ... Rosaline Spagnolo <rosalinespagnolo@outlook.com>
CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
Quick Loan Operaciones DRDC Junin <junin_oper@indeci.gob.pe>
URGENT "Sgt K. brown" <asivacheva@vagonmash.eu>
Consignment Box Delivery 06/02/2016 "Mr. John Dan" <i1304ayase.@iris.ocn.ne.jp>
ASSISTANCE (sent from forged email address)
I HAVE WRITHING YOU BEFORE "MRS. MAUREEN LUKKAH" <yusaku.@athena.ocn.ne.jp>
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
Ref: Current Update (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info20@sudnessticsinc.sz.cx>
Re: This is a genuine business transaction (sent from forged email address)
2/6/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <sos19@sunwell.7uw.net>
call or email +229 68473260 "Mr. Michael Chico." <WWW...1@beetle.ocn.ne.jp>
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
CONTACT US FBI DC (sent from forged email address)
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
Kindly Accept My Warmest Congratulation! "Mrs. Julie Leech" <sarias@ipostel.gob.ve>
+41435081395. Luis <u63@rackspacemaillinks.com>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
STRICTLY CONFIDENTIAL,, (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
GOOD DAY (sent from forged email address)
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
Goodmorning, Palacios Cobo <kidr@rgia.su>
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <aa20@WebMessanger.onmicrosoft.com>
Attention Dear Beneficiary (sent from forged email address)
2016 AWARDWINNING NOTIFICATION (sent from forged email address)
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
FUND TRANSFER (US$9,500,000.00) " Mrs.Sandral Mrs. Sandral james" <hdhhdhdhhd@telemartc.paks.pk>
GOOD NEWS / GOOD DAY "Mr. Godwin Abah" <ggtre@gutrewwaq.onmicrosoft.com>
Hello (sent from forged email address)
Good Day Dear Customer "MR.Mike Adam" <bnvfd@athena.ocn.ne.jp>
Congratulations!! (sent from forged email address)
Proposal (sent from forged email address)
MTCN# 547 232 9981!!!!! "Mr. David Peter" <test@tc-arsenal.ru>
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $1.500, 000.00 IS... Mrs Ngozi Ngo <;;;;;07681@circus.ocn.ne.jp;;;>
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr032@vinohrady.ee.tn>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user8@bariovenezuela.onmicrosoft.com>
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
''LETTER OF INTENT'' (sent from forged email address)
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
I will not in any manner compel you to honor this against yo... "Romdhane Ayed" <info@b2shospitality.com>
INVESTMENT!!!! (sent from forged email address)
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
RE: THIS IS REAL. (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <office5513@gdadgainc.sz.cx>
Greetings to You "Mr.Warren Buffett" <bercea@bewleyfuneralhome.com>
RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
my subject... "Muthoot Finance Pvt Ltd" <info@adovation.org>
Compliments of the Seasons (sent from forged email address)
PAYMENT INSTRUCTION!!! (sent from forged email address)
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
Re: Attn: Scammed Victims Alert (sent from forged email address)
I'll APPRECIATE YOUR QUICK RESPONSE "MR. BUTI OBAID" <Mr.ButiObaid@emirates.ae>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6021@telemart25.base.pk>
Fund Transaction Of US$23,200,000.00 Million (sent from abused email account)
Financial Project "Ms Gong Jun" <mail.yesgrp.com>
Combine Investment In Your Country (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
Treat as URGENT: "DS & Holbert Associates" <dsholbertassociates654@live.com>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
Urgent Attention . frank eward IMF DIRECTOR <WWW.@muse.ocn.ne.jp>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
VERY IMPORTANT MESSAGE TO YOU (sent from forged email address)
GEWINNMITEILUNG (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
My offer Diane Duru <oo123_d@outlook.com>
DEAR FRIEND, (sent from forged email address)
Charity Donation (sent from forged email address)
Your Indulgence. URGENT... contacto@cclider.com
Private messages (sent from forged email address)
RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt5@cadese.hk.tn>
!!! Staatsloterij Uitslag 2016 Award !!! STAATSLOTERIJ UITSLAG 2016 <admin@goldbell.com.sg>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Good Day Gerher <info11@harald917.onmicrosoft.com>
CONGRATULATIONS! " Mrs. Maria Chang " <office552@gdadgainc.sz.cx>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang607@telemart25.base.pk>
Business Relationship Evans Wilson <Evan7@greatimpressions1.onmicrosoft.com>
Attention Sir/Madam abdu037@kominfo.go.id
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Greetings (sent from forged email address)
Read And Call Me...... (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
Dear belove Mary Chentyer <marychentyer@info.com>
CONTACT MR. RONALD BERGER FOR THE CLAIM OF YOUR ATM CARD. United Nation <a1@maker231.onmicrosoft.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio63@universpowers.com>
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) AL FROM F.B.I <sales@millfield-group.co.uk>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
!! Staatsloterij Uitslag 2016 Award !! (sent from forged email address)
Partnership Venture (sent from forged email address)
Information Updates promotional advert campaign. <mai.pb@thaibinhduong.vn>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
Re: Reply Your Treasure Email. 57 (sent from forged email address)
Expecting Your Reply!!! (sent from forged email address)
From Sgt. Joseph Swafford Pls read not spam "Sgt. Joseph Swafford" <admin@creativeonline.co.th>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Compliment from Reverend Sister Mary Williams. "Reverend Sister Mary Williams." <yal@zoni.sy>
From Morieda Al-Dughli, Morieda Al-Dughli <Almal-dughli@ecowap.net>
Re:Company Representative Needed' (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
=?utf-8?B?U3BhbTogU3BhbTogU3BhbTogQnVzc2luZXNzIFByb3Bv?=
=?... (sent from forged email address)
FINALIZE YOUR TRANSACTION (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Richard & Angela Maxwell Congratulates You... (sent from forged email address)
Good News, Your Funds Transfer. (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
Congratulations Greg Williams <millipiyango160@eathendrives.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1975@ghdhed.base.pk>
RE: LUCRATIVE BUSINESS REP (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Attention Mr Peterson Richard <www...........@celery.ocn.ne.jp>
Attn: Your Abandoned Consignment, Emergency Response Needed. (sent from forged email address)
Partnership.. Angelone James <panthip@sisb.ac.th>
Wg: Dear Jennifer Wuttke, "Jennifer Wuttke" <jenniferwuttke@gmx.de>
RE: URGENT ORDER (sent from forged email address)
IMPORTANT REPLY (sent from forged email address)
Re: Good Day (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Re: (sent from forged email address)
Direct Cash Loan And Guarantee Loan Offer At Fixed 3.5% Inte... Direct Cash Loan SA <jassmoney@goo.jp>
Compensation Payment Check (sent from forged email address)
Re business inquires. (sent from forged email address)
Re business inquires. (sent from forged email address)
INVESTMENT (sent from forged email address)
From United States Investigations Services (USIS) (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
DEAR VALUED CUSTOMER Mr john Aka <WWW...1@beetle.ocn.ne.jp>
Important Message. (sent from forged email address)
RE: APPROVED SETTLEMENT NOTICE "INDEPENDENT CORRUPT PRACTICES COMMISSION" <info@mswatch.com>
RE:CONGRATULATIONS!!! EURO/UK LOTTERY <info@uklotto.com>
REPLY!!! .Rechell@kind.ocn.ne.jp
please reply ASAP. "MR. walker perry" <www.@alpha.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
My Dear, I am Dr. Vladimir Raymond, URGENT SUPPLY PROPOSAL T... (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Spam: From Ariza Kobe. (sent from forged email address)
HAPPY NEW YEAR.. Mrs Maryanne Jones <patth51@baspayeedeps.is-great.net>
Re: (sent from abused email account)
Re: Attention Unpaid Beneficiary "MS. JOY SANI" <none@coomevamail.com>
ATM CARD PACKAGE DELIVERY Honorable Aminu Bashir Wali <aminu.wali3@seue1.tr.tn>
U.S AMBASSADOR TO NIGERIA <hot8@hoti.onmicrosoft.com>
SHIPMENT Mr GRANT WATSON <grantwatson8@sau3.jp.tn>
Fund Claims info@fonacit.gob.ve
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio13@universpowers.com>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
GOOD NEWS (sent from forged email address)
Attention: Mrs.Marina Luda <user13@willaimspaul12.onmicrosoft.com>
Ref: Current Update,, (sent from forged email address)
Your Information. Willibald <ubs27@aolcox.com>
Contact Dr. Emmanuel Jones On +229-63573250.: "Hon. Mounkaila Goumandakoye." <bandarabbas-mrcc@bpa.ir>
READ THROUGH IT AND CONTACT. (sent from forged email address)
Fund $20.5M Would Be Released To You (sent from forged email address)
Re: 18-01-2016 (sent from forged email address)
I HAVE A PROFITABLE BUSINESS PROPOSAL FOR YOU!!! barr.simonbosch@msn.com
Dear One, Elvi Meigh <elvimeighh@gmail.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user19@bariovenezuela.onmicrosoft.com>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD. (sent from abused email account)
DID YOU AUTHORIZED ? (sent from forged email address)
Attn: Beneficiary, "Payment advisory Board" <mrlamibello1@gmail.com>
HI DEAR HENRY JOHNSON <JOHNSON.@siren.ocn.ne.jp>
Dear Esteemed Customer, (sent from forged email address)
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
Re: Dearest Beloved One Mrs. Vivian Salem <ms.vivslem@gmail.com>
Euro Million Lottery Winner (sent from forged email address)
Urgent Please (sent from forged email address)
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
CALL FOR CONFIRMATION. Mrs Susan Console <rigas@aea.gr>
Dearest Friend, "Mrs. July Jones" <temp@cryptosoft.ru>
Hello My Dearest, Please i need your help Elinah Ibrahim <eeeee.eeeee4@aol.de>
Please Read ( Not Spam )1 "MR. GODWIN EMEFIELE" <admin@creativeonline.co.th>
Re: Please Consider My Proposal And Answer Me Immediately. Barrister Cawsey <admin@mitikshoes.pt>
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
X-Spam-Flag CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER "Mr.Michael Corbat Chief Executive Officer" <fileo8500@gmail.com>
CONTACT US FOR A CREDIT @3% INTEREST RATE/ APPLY NOW. info@mail.com
Re. Very Important (sent from forged email address)
Secret Behind Your Payment (sent from forged email address)
Re:claim (sent from forged email address)
Account Officer (sent from forged email address)
Your compensation fund $2.5Million!!! (sent from forged email address)
INVESTIGATION (sent from forged email address)
RESPOND TO THIS 100% RISK FREE PROPOSAL (sent from forged email address)
Urgent Response info@Pfizer.co.uk
RE: URGENT ORDER (sent from forged email address)
Help me Miss Sovanin Jimmy <sovaninjimmy@hotmail.com>
Hello attorneyjohnson@prudentlawfirm.ml
GREETINGS <info@nhif.gov.sd>, SURAT SHINAWATRA
Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
=?UTF-8?B?4LaU4La24Lan4Lat4LeKIOC2heC2veC2guC2muC3j+C2uyDgt4... "Nanosoft" <donotreply@beemaillanka.com>
ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND... (sent from forged email address)
Kindly, (sent from forged email address)
I crave your Indulgence : URGENT. "Sean McGrath" <smac@worldbank.com>
Urgent Delivery "FEDERAL MINISTRY OF FINANCE" <info@usa.org>
Manchester-Boston Regional Airport (MHT), New Hampshire UN INSPECTION OFFICER <jo31@message.a0001.net>
Dear Beloved juldin.bahriansyah@dgip.go.id
GOOD NEWS (sent from forged email address)
PRIVATE MEMO (sent from forged email address)
Important Business Request (sent from forged email address)
Dear Partner, Happy new year (sent from forged email address)
hello "Umar Abdulmalik"<test@oceanfamily.com.tw>
WEYLCHEMS CHEMICAL SOLUTIONS INCORPORATED COMPANY (sent from forged email address)
FROM CHAIR-PERSON FEDERAL RESERVE BOARD.. (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND... (sent from forged email address)
US LOTTERY HIT YOU WITH $1.5MILLION USD GRAB IT NOW .....!!!!! (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
Dear ''Mr. Koffi Agogo '' <@office>
Dear Partner, Happy new year (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office10@vinohrady.ee.tn>
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office11@vinohrady.ee.tn>
Confirm the receiptvxxxxxx (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
RE-CONFIRM CHANGE OF ACCOUNT (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Dear Beloved .. Investor Required .. (sent from forged email address)
CLAIM (sent from forged email address)
Scam Victims Compensation From World Bank/IMF (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Good News Letter Attached ALLETTA JACOBS <andrea@edcmed.com>
Hello Sir, info@yahoo.com
Contact Barrister William Darvis Now (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
RE "OFFICE" <recursoshumanos@century21.pe>
YOU CAN CALL ME! <postmaster@rlgate.ru>
Attention: Dear beloved. (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Dear Friend Mr.Owuusu Asare <enquiries@enfreshpest.com>
I crave your Indulgence : URGENT. 1 "Sean McGrath" <aperez@mexpresa.com>
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
Urgent need your assistance in Gold sales Brian <captbrain.edward@yandex.com>
Urgent need your assistance in Gold sales Brian <captbrain.edward@hotmail.com>
HEIDELBERG ANNUAL OPEN TENDER ''Bruce Ogu'' <@office>
RE: FROM CENTRAL BANK OF NIGERIA (CBN)... (sent from forged email address)
Greetings, (sent from forged email address)
Euro Million Lottery Winner (sent from forged email address)
Federal Bureau of Investigation. JAMES B.COMEY <Chhiegoo2@kwokwah.hk.tn>
OFFICIAL NOTIFICATION OF YOUR PAYMENT FROM HSBC BANK LONDON "Mr. Spencer Dale" <auau14@fegiro.cf>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
Your compensation fund $2.5Million!!! (sent from forged email address)
Inguries Beneficiary (sent from forged email address)
SEND 350,000 EMAILS PER DAY "NanoAdz" <donotreply@beemaillanka.com>
From Nigeria president Buhari Mohammadu (sent from forged email address)
I STILL WAIT FOR YOUR RESPOND (sent from forged email address)
FROM: MELANIE WHITLEY (sent from forged email address)
Dear Beloved, "Mrs Rebecca Garden" <orlaith.deegan.2014@mumail.ie>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
From Miss E. Sharapova Nault (sent from forged email address)
YOU HAVE WON!!! (sent from forged email address)
Hello My Dear Friend (sent from forged email address)
Woodforest National Bank (sent from forged email address)
From Bank Of America Nations Bank (sent from forged email address)
From Mr Kenshole.. (sent from forged email address)
HI!!! Sarah Alva <saa11@ojaswdet.is-great.net>
DETAILS OF PROPOSAL/ (sent from forged email address)
COMISION de la EL GORDO INTERNACIONAL "El vicepresidente" <loteriapuestas@gmail.com>
WINNING PRIZE NOTIFICATION! Mrs Rosemary Goodnews <e09des0288z@sepdf.gob.mx>
CONTACT BARR. ERIC MASON BADDO ASAP !!! (sent from forged email address)
RE: FROM CENTRAL BANK OF NIGERIA (CBN) (sent from forged email address)
[SPAM 6: R1 KAS] RE (sent from forged email address)
Hello My Dear Friend (URGENCY) (sent from forged email address)
HI DEAR MASTER HENRY JOHNSON <.HENRYJOHNSON@shirt.ocn.ne.jp>
HARRY WOOD <test@gquirola.com>
YOUR PAYMENT IS READY (sent from forged email address)
Hello Friend. (sent from forged email address)
Urgent (VERY IMPORTANT) "Mr. DJohnson" <djohnsons4759@live.com>
Your Email Address Won You A Prize(Reminder) (sent from forged email address)
Partnership Deal (sent from forged email address)
Your compensation fund $2.5Million!!! (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
YOUR DUE PAYMENT. "Mr. Alam Asad"<mr.alamasad@caramail.com>
AW: info@skyltd.com
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio62@universpowers.com>
URGENT NEXT OF KIN.. (sent from forged email address)
Attention: Beneficiary test@test.com
CONFIDENTIAL INFORMATION "PETER AMANGBO" <vvsssa@yahoo.com>
=> Selling CVV, WU BUG SHIP, SMTP, Rdp, Mailer, Email Leads,... (sent from abused email account)
From United Nations (sent from forged email address)
From Hospital / Very Urgent (sent from forged email address)
From Mr Michael Harrison. mrmichaelharrison@undp.org
Re: PAYMENT SOLUTION =?utf-8?B?Sm9zw6kgVmVnYS9DQ0lU?= <jovega@grupoado.com.mx>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <office10@nqaz.galorehost.com>
Regarding your Entitlement! HM Treasury <forum@bengovdip.xyz>
RE.3% "Mrs.HijabMohammed" <esther.pesantez@saludzona6.gob.ec>
Your Payment Notice "Mr. Ben" <ken14@benson.sg.tn>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
mutlu Yillar retn015@kominfo.go.id
CAN YOU BE TRUSTED? (sent from forged email address)
Get Back To Me As Soon As You Get This Mail......... (sent from forged email address)
Reward For Your Past Effort.16 (sent from forged email address)
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
My dear friend. "Abdul Qaddaf" <abdulaldamm@yandex.com>
Hello Dear, (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Re:Please Reply (sent from forged email address)
Re> Please Notify Me ASAP: (sent from forged email address)
Kindly get back to me for more details (sent from forged email address)
This is for your information "Mrs. Nancy Sayles" <vvv2@BRIGATR.onmicrosoft.com>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
PLEASE READ (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Dear Friend. "Mr. Hassan Alwan Ali" <kamaldeenalimohd@gmail.com>
CAN YOU HANDLE THIS? "Ms.Ella Golan"<info@mail.com>
Please read and get back to me "Mr.James " <ahmed20@juuksuriari.ee.tn>
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
MAY GOD BLESS YOU??? (sent from forged email address)
FROM NADIA & HENNAUI - URGENT (sent from forged email address)
GOOD NEWS John Calver <johncalver0090@sbdressage.co.uk>
I NEED YOUR HELP WITH TRUST David Williams <dw59452457@hotmail.com>
IMPORTANT NOTIFICATION *(Hv)* * Barr. Edward Wilson<support@huuvinhco.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Your first $7000.00 Will Be sent today Mr Joseph <mrjoseph.@yahoo.fr>
FBI AGENT (sent from forged email address)
Investment In Your Country !!! "Raymond Taylor " < test@nadi.im >
RE confidential (sent from forged email address)
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
URGENT "Kakha" <kakha0042@gmail.com>
HELP OUT "Sgt K. brown" <wanglei@guodadrugstores.com>
AW: info@time.kz
FROM : Pastor Desmond Smith (sent from forged email address)
Nenita "Nenita Villaran" <villaran0147@outlook.com>
Use this Fund for humanitarian Work in your Country "Mrs. Jessica Butson." <q4@dottiscli.com>
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
Kindly Get Back To Me For More Details (sent from forged email address)

535 entries -- last updated: 2016-02-08 15:34 UTC

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