419 Scam – Advance Fee / Fake Lottery Scam (2016-02-10)

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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.

I am waiting for your reply today. Mark Khalo <martpp00021@jarvexxx.ee.tn>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
GOOD NEWS John Calver <johncalver0090@sbdressage.co.uk>
Attn:Honorable Beneficiary, "Chief Judge Peter L.Moore" <officemessage33@gmail.com>
Re: Reply Your Treasure Email. 217 (sent from forged email address)
MTCN# 547 232 9981!!!!! "Mr. David Peter" <test@tc-arsenal.ru>
Please read and get back to me "Bar. Daudu " <ahmed82@tosokchon.kr.tn>
CONGRATULATION DEAR BENEFICIARY!!! (sent from forged email address)
Business Proposal (sent from forged email address)
Reply Immediately James Alexander <cvpineda@hveterinari.com>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
call or email +229 68473260 "Mr. Michael Chico." <WWW...1@beetle.ocn.ne.jp>
LOAN APPROVAL IN 60MINS !! "QuickLoan"<ccalderon@century21.pe>
MAY GOD BLESS YOU??? (sent from forged email address)
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
Attention: Beneficiary (sent from forged email address)
Re:Trust. (sent from forged email address)
Information Updates promotional advert campaign. <mai.pb@thaibinhduong.vn>
GOOD-DAY Jun Liu <jun8@daewong.sz.cx>
Destiny Fulfillment 2016. (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) , (sent from forged email address)
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
Good News, Your Funds Transfer. (sent from forged email address)
Please Help "admin234" <admin234@auerhaus.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
FOR YOUR INFORMATION.,. "DARLY MARTIN" <fedreservebank1@usa.com>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Director Private Banking/Investment HSBC Bank London <vi@jonssyt.onmicrosoft.com>
Re: Reply Your Treasure Email. 01 (sent from forged email address)
Attn Dear E-mail Owner (sent from forged email address)
Greetings. Isaac Garang <isaacgarang5@gmail.com>
2015/2016 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS /... Western Union Payment <western.@hotmail.com>
RE. JOB DESCRIPTION "Mr. Timothy Edward" <con@workoffer.com>
Good News Letter Attached ALLETTA JACOBS <andrea@edcmed.com>
Re: payment update!!! "Mr. William Udo" <.staff.@theia.ocn.ne.jp>
BEST REGARD "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
GOLD DUST AU/ DORE BARS FOR SALE ALPHA GROUP TRADING CO <mic.partners.mali.sa@gmail.com>
Quick approval? Dimitrije =?utf-8?Q?Kolarevi=C4=87?= <dimitrije.kolarevic@mpn.gov.rs>
YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Re: Anne <7@f667ff.onmicrosoft.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user2@haciendabrazilia.onmicrosoft.com>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
Use this Fund for humanitarian Work in your Country "Mrs. Jessica Butson." <q7@dottiscli.com>
Dr. John Aderson. (sent from forged email address)
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
RE. URGENT. (sent from forged email address)
I NEED YOUR URGENT RESPOND. Mr Idris Musa <mridris_musa@ymail.com>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
Contact Earl Gilbert AT ONCE "Mrs. Melanie Blum" <Blum@eperfectit.com>
PLS REPLY "Mr. " <mmm42@unomunters.com>
FBI AGENT (sent from forged email address)
From: Mr.Francisco, (sent from forged email address)
Treat As Urgent (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
PAYMENT NOTIFICATION ALERT Adebayo <info65@blackandwhiteo.space>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
CONTACT her ON this email(mrsannaakala@yahoo.fr / mrsannaak... (sent from forged email address)
From Hong Kong (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. Paul Madi <paulmadi9@aol.fr>
GOOD DAY.. (sent from forged email address)
Urgent Attention Mrs Mary Elvis <noah-oki566666@theia.ocn.ne.jp>
Business Proposal "Mr. Nelson Jones " <hjdaxz@juuksuriari.ee.tn>
Investment in Your Country !!! (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Attention: Email ID Owner "Dr. Ban Ki-moon" <joss17@milo049.onmicrosoft.com>
Greetings (sent from forged email address)
Re: Urgent Transfer Notification "Mr. James B. Comey, Jr." <jobs@ClaimsResource.local>
Transaction ID: 2016010582937619682578 (sent from forged email address)
RECOVERY COMMITTEE George Repper <dr.georgerpper@gmail.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Ref: Final Notice to Your Bank Draft Collection!!! "Mr. Stephen A. Jonathan." <Stephen@earthlink.net>
YOUR ABNDONED PACKAGE READY FOR DELIVERY "MR. THOMPSON PERRY" <perry@harrisburgairport.com>
ANNEE ACADEMIQUE 2016-2017 UNIVERSITE LAVAL <endang_sriwidayanti@semarangkota.go.id>
Good day. Roberta Adams <.WU@tiara.ocn.ne.jp>
This is for your information "Mrs. Nancy Sayles" <jj2@BRIGATR.onmicrosoft.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <dgd@jyrrsr.com>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
DEAE READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. "Mrs. Marie Wooden." <test@motorveteranene.com>
Attention; (sent from forged email address)
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
From Mrs,Nona Deboh. Nona Deboh <nonadeboh1975@gmail.com>
$#$ Happy New Year (sent from forged email address)
Greetings dear friend. Aden Boudi <navidpouyan@yahoo.com>
PAYMENT NOTIFICATION ALERT. Kenneth <inf50@blackandwhiteo.space>
Attn dear Friend, John Yinka <johnezz@bb.mbn.or.jp>
GUINNESS FORTUNE! (sent from forged email address)
GOOD DAY AND VERY URGENT REPLY "Mr. Abah Godwin" <gggg12@TOWARDEgbeda123.onmicrosoft.com>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
Attention Friend. (sent from forged email address)
Partnership "Mr. Billy David" <billy10david@gmail.com>
Hope you are healthy? "Mr. T. David" <tlsqn-fukuoka-CST.@shirt.ocn.ne.jp>
DO NOT SAY I NEVER INFORMED YOU. Hon.Dr.Martin Ugo <info19@ryung.sz.cx>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
From Mr Michael Harrison. mrmichaelharrison@undp.org
ATM CARD PACKAGE "Mr. Honorable Aminu Bashir Wali" <honaminu22@gig1.tr.tn>
Waiting to hear from you.. (sent from forged email address)
Hope you are healthy? "Mr. T David" <tlsqn-fukuoka-CST.@shirt.ocn.ne.jp>
REF:- INSTRUCTION TO RELEASE $10.5 MILLION Bank Of America National Association <test@gk-arsenal.ru>
World Debt Recovery committee (WDRC). (sent from forged email address)
REMINDER PLS HELP ME (sent from forged email address)
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C (sent from forged email address)
Acknowledge receipt of this message (sent from forged email address)
=?iso-2022-jp?B?RGVhciBTaXIgLyBNYWRhbSwgSSBrbm93IHRoaXMgbGV0... Mariam Azed <mariamazed100@gmail.com>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Inspection Unit United Nations Inspection. . (sent from forged email address)
Your urgent attention is needed please.. (sent from forged email address)
In Name OF God I Needed A Help Please (sent from forged email address)
From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the ... Mary Ali <maryali632@gmail.com>
Good Day Gerher <info19@Lawfirm826.onmicrosoft.com>
Guten Tag (sent from forged email address)
***SPAM*** Alert Google Annual Claims!! (sent from forged email address)
Fund Claims info@fonacit.gob.ve
(no subject) "Gareth & Catherine Bull" <deep@icoolnet.net>
Contact Diplomat Dialo Math For Your ATM CARD. (sent from forged email address)
Petroleum Corporation. MR AHMADU SAMBO <ahsamb_ud@hotmail.com>
PAYMENT NOTIFICATION OF YOUR FUND Abel Ubaka <eee14@bures666.ee.tn>
Why The Silence? Butterfield Private Bank <noreply@uk.butterfieldgroup.com>
PAYMENT NOTIFICATION ALERT Adebayo <info56@blackandwhiteo.space>
YOUR BOXES DELIVERY "MR. GRANT" <watson5@gigs21.ma.tn>
Dear..., (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
PAYMENT NOTIFICATION ALERT ,,, Adebayo <offic50@blackandwhiteo.space>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attention "Mr. Ronald Alex" <.WU@tiara.ocn.ne.jp>
Attn: Valuable Customer, "Mr. Richard White," <mr.richardwhite2@gmail.com>
RE confidential (sent from forged email address)
Consignment Box Delivery 08/02/2016 "Mr. John Dan " <vvv.@song.ocn.ne.jp>
Hello Friend. (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Partnership Venture (sent from forged email address)
THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan" <bb6@iintun.biz>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
Your first $7000.00 Will Be sent today Mr Joseph <mrjoseph.@yahoo.fr>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
FINALLY YOUR FUND HAS ARRIVED "Mr. Christopher W. Murray" <guest20@blackandwhiteo.space>
GOOD-DAY Joshua Awishe <joshuaawishe10@hakimotoxx.jp.tn>
UPS Swift Credit Card (ATM) $7.5 Million Dollars "Dir:Dr James Emmanuel" <wao6771@theia.ocn.ne.jp>
Re: Official NotIce... (sent from forged email address)
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
Awaiting your soonest reply. (sent from forged email address)
Donation to help the poor and refugees (sent from forged email address)
Your Mail. Moon <p8@unomunters.com>
Investment In Your Country !!! "Raymond Taylor " < test@nadi.im >
DO NOT SAY I NEVER INFORMED YOU. Hon.Dr.Martin Ugo <info0@ryung.sz.cx>
CONSULTATION DEPARTMENT OF BRITISH HIGH COMMISSIONS. "MR. EWARD ANDERSON" <bh4@britih.onmicrosoft.com>
Work With Me. (sent from forged email address)
Hello... "Dr. Ken Udogu" <do.ctor022@outlook.com>
From Miss. Rose Richard Rose Richard <rose85richard@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
WOULD YOU ACT AS THE NEGOTIATOR? LLT Gouv <shorebeninwharfsea@outlook.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Important Notice about your payment (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office6@sututu.cn.tn>
VERY URGENTLY!! Mr.Ekpo Nta <tr6@thythouthe.jp.tn>
31-01-2016/Your Reply Moataz Hegab <bc11@eameachi.elementfx.com>
THE EAGLE (EFCC) THE EAGLE <c23@oceanswealth.onmicrosoft.com>
Business Transaction / Opportunity "Mr. Godwin Abah" <ftyr@MANDELALAGLTD.onmicrosoft.com>
Re: REALLOCATION OF THE $22.5M tes (sent from abused email account)
***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <admin@kesp.cl>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Greetings From Mrs Grace Lee!!! (sent from forged email address)
Compensation Payment Patricia Henderson <tthoug23@notice.totalh.net>
the email owner "Dr.GODSWILL DOSIAH" <enz@siren.ocn.ne.jp>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Re: Claim Notification Monica Banky <customer1@hutrel.pl.tn>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson4@jime3.jp.tn>
Attention: WESTERN UNION <.n-gakkou.@ocn.ne.jp>
ATM CARD PARCEL Aminu Bashir Wali <office.ds5@jime1.sg.tn>
URGENT NEXT OF KIN.. (sent from forged email address)
(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam11@hgregr.jp.tn>
From Hospital / Very Urgent (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Your Email Address Won You A Prize(Reminder) "Thomas Owen" <info@webbos.co>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
Donation for charity "Mrs Sarah Jehi" <sistersarahjehi2002@yahoo.fr>
Good day, United Bank for Africa (UBA) Mr.Philips Oduoza <ddd04@jenderal.id.vg>
ATTN. .Vera@alpha.ocn.ne.jp
Business Transaction / Opportunity "Mr. Godwin Abah" <visae@JIOKE120.onmicrosoft.com>
RE: PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <monica.owen16@flakin.jp.tn>
FROM NADIA & HENNAUI - URGENT!!! (sent from forged email address)
From .Mr.Ganu Serge. "Mr . Ganu Serge" <markgilbaldoza@yahoo.com>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
IMPORTANT BUSINESS MESSAGE PETER BOURDILON <peterbourdilon@gmail.com>
INVESTMENT (sent from forged email address)
CONSULTATION DEPARTMENT OF BRITISH HIGH COMMISSIONS. "MR. EWARD ANDERSON" <bh20@britih.onmicrosoft.com>
Financial Project "Ms Gong Jun" <mail.yesgrp.com>
***Humanitarian Proposal*** (sent from forged email address)
Award Prize of £3,000,000.00 Pounds 2014/15 Mrs. Beatrice Benny (Group Coordinator) <christophermearess@hotmail.com>
Your Information. Mraffko <u8@rackspacemaillinks.com>
A VOTRE ATTENTION // TO YOUR ATTENTION XAVIER LOPEZ <jcuvelier.j@gmail.com>
RE: LETTER OF INTENTS IMF OFFICE <imfgropp7@dobesova.ee.tn>
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
Proposal (sent from forged email address)
Mr. Martins Chapman "Mr. Martins Chapman" <gwbrown@farmerstel.com>
Re: Draw no. 217 (sent from forged email address)
Re "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
I am Mrs. Michelle Obama "Michelle " <S.@festa.ocn.ne.jp>
Bank of America Corporate Office "Mr.mark william." <www.@tiara.ocn.ne.jp>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson3@jime3.jp.tn>
YOUR PAYMENT APPROVED (sent from forged email address)
I Need Your Partnership From London. (sent from forged email address)
GOOD NEWS (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <admin@thefitnessfort.co.za>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Attention: Email ID Owner "Dr. Ban Ki-moon" <joss19@milo049.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user7@bariovenezuela.onmicrosoft.com>
Dear Sir/Madam iyamah sylvanius <satelitee3@satelite067.onmicrosoft.com>
Attention: Email ID Owner "Dr. Ban Ki-moon" <joss22@milo049.onmicrosoft.com>
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS!!! MRS.ALICE LOPEZ SUKO <suko20@greenincxx2.ph.tn>
YOUR IMMEDIATE RESPONSE IS NEEDED CAPTAIN GREG SCHNEIDER <m4@foundationinc.ph.tn>
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q8@dottiscli.com>
DEAR FRIEND, (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
I need your fast reply Phillip Adams Esq <ffc.mail2@gmail.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio54@universpowers.com>
YOUR COMPENSATION GRANT John Smith <oiw16@universpowers.com>
YOU HAVE WON!!! (sent from forged email address)
($2,600,000.00 USD) for been a victim. DAVID JACKSON <sdsdassfsafx5@kwangsun.sz.cx>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user11@haciendabrazilia.onmicrosoft.com>
PAYMENT NOTIFICATION ALERT Adebayo <info8@blackandwhiteo.space>
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
INVESTMENT OFFER. GET BACK TO ME ASAP Robert clark <helpdesk@pay.takx.ir>
(no subject) "REV.JOHN CARLOS" <cannonau_alice@alice.it>
my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
LOAN OFFER <test@gquirola.com>
Prize Winning Notification Mrs.Julian Wilson <www22@bmwxxa.22web.org>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <rrrrrrrrr7@rajimails.com>
Regards iyamah sylvanius <elumelu022@festac018.onmicrosoft.com>
=?utf-8?q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= december@bethel.co.id
LETTER OF COMPENSATION/SETTLEMENT Mr.Ekpo Nta <sis7@thythouthe.jp.tn>
From Amir A. amir2016@vera.com.uy
CONTACT US FBI (sent from forged email address)
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio67@universpowers.com>
Hello; Can I have your attention for a minute pls? Mathilda Godwin <basilkone3@yahoo.co.jp>
FINALLY YOUR FUND HAS ARRIVED "Mr. Christopher W. Murray" <guest13@blackandwhiteo.space>
Re: Reply Miss Amanda Kipkalya <ytrerweq@aol.com>
Help me carry out my last will (sent from forged email address)
Humanitarian Work (sent from forged email address)
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
RE: YOUR FUND CONSIGMENT BOX..... "Mr. Hannatu Raji" <hanntur18@rajimails.com>
Mr. Martin Chapman (sent from forged email address)
CALL MR. HARRISOS BELLO FOR YOUR CONSIGNMENT BOX (+120252424... "MR. DAN OKEKE" <WWE123.@road.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
I am Mrs.Rosemary Anthony,a banker, "Mrs. Rosemary Anthony " <toal23@bussy.gq>
Re: REALLOCATION OF THE $22.5M i (sent from forged email address)
Attn: My Dear " Mr.Urosevic Dusan" <Dusan.@blue.ocn.ne.jp>
Re "Xiankai Lu" <parthsingh@iiitdmj.ac.in>
Re: Vision To Assist The Less Privileged. Mrs.Ghaith Arakkal <nn97@universpowers.com>
URGENT RESPOND NEEDED Kenneth <inf17@blackandwhiteo.space>
Greetings (sent from forged email address)
Unpaid Beneficiary, (sent from forged email address)
Important Business Request (sent from forged email address)
INVESTMENT PARTNERSHIP "MICHAEL MATTI <mmattimal@gmail.com>" <mmatti50@latinmail.com>
BMW CONGRATULATES YOU ! YOU HAVE WON THE 2016 DUBAI DUTY FRE... (sent from forged email address)
THIS IS THE FINAL WARNING!!! "JAMES .B. COMEY" <WWW.@tiara.ocn.ne.jp>
For Your Compensation, "DR. JORGE OBANDO." <helmut@w3sat.com.br>
I HAVE WRITHING YOU BEFORE "MRS. MAUREEN LUKKAH" <yusaku.@athena.ocn.ne.jp>
EASY LOAN OFFER =====APPLY NOW "Mr. Oliver Marxuach" <Mr.Oliver@admin.org>
CONFIDENTIAL - REPLY Williams Olisa <oiw39@universpowers.com>
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
FROM: DESK OF MR.JEFF SMITH. jeff <jf5@anazia.sz.cx>
Investment Proposal Don Eric <mrdoneric3@msn.com>
Your Winning Identifications Number "Mrs. Alletta Jacobs" <test@temp-sk.ru>
Fund $20.5M Would Be Released To You (sent from forged email address)
From Mr.Luka Chachibaia.. (sent from forged email address)
FROM PASTOR DESMOND (sent from forged email address)
PAYMENT NOTIFICATION ALERT,,,, Adebayo <info82@blackandwhiteo.space>
CHECK YOUR EMAIL AND GET BACK TO ME URGENTLY "Mr. Abah Godwin" <UUUUU2@TOWARDEgbeda123.onmicrosoft.com>
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
Beloved "Mrs. Christina Welsh " <r86@unomunters.com>
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
GOOD NEWS!!! (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG EL GORDO <elgordopromo.es@gmail.com>
URGENT RESPOND NEEDED Kenneth <inf20@blackandwhiteo.space>
Greetings to you and your family Engr.Ibrahim Ismail <ibra3@cumcpea.com>
PROPOSAL (sent from forged email address)
From: Mrs. Camrier Camara. Dear servant of God vinyard. I am... Camrier Camara <camriercamara@gmail.com>
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
2016-02-09 LETTER "CAMSSY BEGH" <1@4890u.onmicrosoft.com>
URGENT RESPOND NEEDED Kenneth <inf35@blackandwhiteo.space>
Re: Dear Beneficiary British General Board & Compensation Reserve Team <backup@zuiko-sh.com>
I will send the deposit certificate when i hear from you. "Reverend Sister Mary Williams" <info@lee.net>
PAYMENT NOTIFICATION ALERT Adebayo <info@kingdre.onmicrosoft.com>
Hi Good day, Jannike Nordin <as4@ojaswdet.is-great.net>
YOUR COMPENSATION GRANT John Smith <oiw47@universpowers.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user23@harrisburgintterminaleway.onmicrosoft.com>
From Bank Of America Nations Bank (sent from forged email address)
CONTRACT PAYMENT ON COMPLETED PROJECT (sent from forged email address)
MY PLIGHT AND YOUR EXPECTED ROLE "Rev. Sister Rose Emmanuel" <revrosemanel@yahoo.co.jp>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam10@hgregr.jp.tn>
Bank of America Corporate Office Headquarters Bank of America <ww.@seagreen.ocn.ne.jp>
OFFICIAL LETTER FROM WHITE HOUSE/ LAST NOTICE (EOD) "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
MESSAGE FROM WANG "Mr.Wang Zhiqiang" <wangzhiqiang@gmail.com>
Do You Need A Loan? BFORBES GROUP INVESTMENTS <info@info.com>
2004 - 2016 SCAM VICTIM\'S COMPENSATION FROM THE IMF BENIN. wwesternunion_moneytransfer@yahoo.fr (Western Union)
survived with one Daughter,name Susan Nazira Avaneshia Smith <avaneshia--smith@hotmail.com>
Your Mail. Moon <p12@unomunters.com>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam35@hgregr.jp.tn>
Your Funds With Us (sent from forged email address)
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse5@destinr.tk>
PLEASE READ CAREFULLY (sent from forged email address)
Dear Partner, Happy new year!! (sent from forged email address)
RE confidential (sent from forged email address)
Re: Official NotIce... (sent from forged email address)
Attention Needed "Dr. Marish Smith" <lorenzo.gulino@alice.it>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_04mustapha@yahoo.co.th>
regards iyamah sylvanius <breakbdr5@deafsds0000892.onmicrosoft.com>
Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
Union Bank Plc. (sent from forged email address)
2016 Conference/Invitation "Dr.Yolanda" <>
YOUR COMPENSATION GRANT John Smith <oiw40@universpowers.com>
We can Do this Together ":Usman Waziri" <otuscaf22@gokowe.cf>
Re: scanner@peoplesbankusa.net
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user11@impresalportugal.onmicrosoft.com>
Please! (sent from forged email address)
Are you Dead or Alive, (sent from forged email address)
Its me Michela (sent from forged email address)
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
Read This. "Comrade William" <moreofwilliam@yahoo.com>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S? (sent from forged email address)
***Good News*** (sent from forged email address)
Transaction Mariam Bakary <info@tristaproduct.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach000111@predos.uk.tn>
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
I am still waiting for your email. (sent from forged email address)
Dear One, Permit me to introduce myself, I am Mrs.Evelyn Han... Evelyn Hanson <evelynhanson7@yandex.com>
Hello Eve Parker <eve.parker46@gmail.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach003@predos.uk.tn>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user24@impresalportugal.onmicrosoft.com>
CONGRATULATION DEAR BENEFICIARY!!! Luis Montoya <scanner@mmhlaw.com>
Dear Friend. (sent from forged email address)
AW: info@skyltd.com
CONSULTATION DEPARTMENT OF BRITISH HIGH COMMISSIONS. "MR. EWARD ANDERSON" <bc8@bcf040.onmicrosoft.com>
RE: REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu12@jdhhj.gdk.mx>
Donation (sent from forged email address)
COMPENSATION FOR YOUR EFFORT (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user14@haciendabrazilia.onmicrosoft.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio37@universpowers.com>
Scam Alert: Don't be a Victim of Fraud "Ms. Carman L. Lapointe" <canon@fysiogroup.net>
Attention:please!!! I have registered your ATM CARD of(US$... "Mr.John Kelly" <head1office@mail.ru>
December 2015 Report from John F Kennedy International Airpo... (sent from abused email account)
From .Mr.Ganu Serge. "Mr . Ganu Serge" <sylvestre119@yahoo.com>
VERY URGENT "MMrs. Dame Patience" <office23@greenincxx2.ph.tn>
DETAILS OF PROPOSAL/ (sent from forged email address)
crashed victim and family "Andre"<andrekevi@gmail.com>
LET'S TALK BUSINESS. stephen.tshabalala30@stephentshabalala.net
PAYMENT NOTIFICATION ALERT. Edward Effah <cnt21@blackandwhiteo.space>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON <sd20@keytag.onmicrosoft.com>
CONTACT MY SECRETARY, Salif Ali <salif_ali01@aol.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user10@impresalportugal.onmicrosoft.com>
Get Back To Me (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. Paul Madi <paul.madi11@aol.fr>
Thank you for your past effort, "MRS. AMANDA ESCOBAR" <helmut@w3sat.com.br>
GET BACK TO ME (sent from forged email address)
Diane Laws. "Mrs. Diane Laws" <dianelaws82@gmail.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user15@harrisburgintterminaleway.onmicrosoft.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio41@universpowers.com>
Beloved "Mrs. Christina Welsh " <r96@unomunters.com>
Attention: Email ID Owner "Dr. Ban Ki-moon" <joss23@milo049.onmicrosoft.com>
Good Day! "Mr. Lewis Hawkins" <test@test.com>
]][[...PRIVATE MESSAGE/URGENT...]][[ "Sani Hassan" <sanihassan@bk.ru>
Bank of America Corporate Office Headquarters BANK OF AMERICA <BOA.@athena.ocn.ne.jp>
Mrs Rosemary Luke (sent from forged email address)
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio56@universpowers.com>
YOUR COMPENSATION $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE. Woodforest Bank {RM} <info.@rose.ocn.ne.jp>
To Unpaid Beneficiaries !!! (sent from forged email address)
URGENT RESPOND NEEDED Kenneth <inf15@blackandwhiteo.space>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam33@hgregr.jp.tn>
Business Proposal (sent from forged email address)
Re:Shipment "Mr. James Edwards" <cn26@thythouthe.jp.tn>
Career Opportunity (sent from forged email address)
GOOD NEWS "AMBASSADOR JAMES F. ENTWISTLE" <lkphnb@johnibu01.onmicrosoft.com>
Your Contract/Inheritance Fund ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user23@bariovenezuela.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user4@harrisburgintterminaleway.onmicrosoft.com>
Re: Donation !! "Bill William And Andrea Groner" <info@charity.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Please! (sent from forged email address)
COMPENSATION AWARD HOUSE==== <me22@surexx.onmicrosoft.com>
Urgent letter from the hospital/reply for more details Mrs Esther Jakoma <estherjakoma@gmail.com>
URGENT RESPOND NEEDED Kenneth <inf2@blackandwhiteo.space>
In Good Faith Mariam Habib Nasser <m.nasserhabib@yandex.com>
From ZENITH BANK PLC .......................... (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
AW: info@time.kz
Re Mr.Gregory Lee<noschee@iaps.inaf.it>
. DEFAULT <ethiopian.invest@ethionet.et>
PAYMENT APPROVE TODAY. uscosmopolitanlottoenterprise@usa.com
COMPENSATION AWARD HOUSE <sss17@Mondayjoo.onmicrosoft.com>
Please read and reply back Godwin Abah <jjjjjjjjjjj@gutrewwaq.onmicrosoft.com>
Dear Partner. It is my pleasure to reach you after our unsu... MIKE <mrschiksosical@gmail.com>
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... henry thomas <henrythomas44@hotmail.com>
Hy "Kenneth Williams" <kenf2000@hotmail.com>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON <qa8@ellabuchi.onmicrosoft.com>
Investment Enquiry Form "Fat. L.K. Erickson" <fatiklaw@gmail.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio78@universpowers.com>
Business Proposal "Mr. Nelson Jones " <RAERDERTF@bethari.sz.cx>
COMPENSATION AWARD HOUSE <me2@skipp.onmicrosoft.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <samiamuk2000@gmail.com>
URGENT RESPOND FROM RITA TAYLOR Rita Taylor <ritataylor996@gmail.com>
Fund Transaction Proposal (sent from abused email account)
URGENT RESPOND NEEDED Kenneth <inf43@blackandwhiteo.space>
=?UTF-8?B?SW52ZXN0bWVudCBQcm9wb3NhbOKAj+KAjw==?= "Mr.Jamedi Hammond" <charlesfocusgroupscollector@gmail.com>
HELLO JAMES TOBO <stiisne@t-online.hu>
HOW MY MONEY WAS PAID. Robert Gregory Brown <ffff1@yonhi.sz.cx>
VERY URGENT "MMrs. Dame Patience" <info10@greenincxx2.ph.tn>
CAN WE WORK? "Mr. MMM" <mmm90@unomunters.com>
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
ATTENTION Adams Green <dian@bestwesternpremierdubai.com>
YOUR BOXES DELIVERY "MR. GRANT" <OIUY@gigs13.tr.tn>
DEAR FRIEND (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user1@metroharrisburgair.onmicrosoft.com>
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
Greetings to you my dear beloved one "Mrs.Emilly Sommer" mrsemillysommer1@gmail.com
THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan" <xxi11@iintun.biz>
request Mary Grace Danilo <marygdanilo@hotmail.com>
GOOD DAY stephen.tshabalala22@stephentshabalala.net
ATM CARD PARCEL Aminu Bashir Wali <office.ds14@jime1.sg.tn>
WELCOME TO DIAMOND BANK PLC Diamond Bank <Diamondbank.@athena.ocn.ne.jp>
Attention My Dear "Mr.Bernard Ikoku" <Ikoku.@cronos.ocn.ne.jp>
2/6/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <sos21@sunwell.7uw.net>
Please carefully read. Michel Gbagbo <emm_john1@yahoo.ca>
ASAP ASAP <raddar@raddar.com.br>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user3@harrisburgintterminaleway.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user20@harrisburgintterminaleway.onmicrosoft.com>
HUMANITARIAN GIFT FROM A DYING CANCER WOMAN "Mrs. Elizabeth Franklin" <david@twtelecom.com.br>
PLEASE ITS VERY URGENT (sent from forged email address)
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
U.S AMBASSADOR TO NIGERIA <i1@hallx.onmicrosoft.com>
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
Notifications on the State Lottery Winning Promotion. Admin <info@mail.com>
YOUR CONSENT <services@bjcw.cn>
Winning Notification From BMW Group. (sent from forged email address)
Hi Jannike Nordin <z5@ojaswdet.is-great.net>
URGENT RESPOND NEEDED Kenneth <inf16@blackandwhiteo.space>
Confidential Business Proposal "Wang Chao." <wchao77@hotmail.com>
Re: Good News!! (sent from forged email address)
Attention Dear, MR JOHN ROBERT <tennistrissino@alice.it>
Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... CHRIS EZE <WWW.@luck.ocn.ne.jp>
Federal Reserve Bank Arizona Branch Office Dr Janet L Yellen <Yellen.@theia.ocn.ne.jp>
i need your help (sent from forged email address)
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio43@universpowers.com>
THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan" <bb4@iintun.biz>
Hello Dear. How are you and your family? I am Mrs.Suzan Cati... Suzan Catim <suzancatim1d@gmail.com>
My Dear. Jennifer Falana <ju2@anetaxx.sz.cx>
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office16@sututu.cn.tn>
OFFER FOR MUTUAL INVESTMENT.? "Mr. Gilbert Wilson" <WWW.@tiara.ocn.ne.jp>
IMPORTANT NOTIFICATION *(Hv)* Barr. Edward Wilson<support@huuvinhco.com>
Re: It is About You And Me "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
Messege From Mr. James ! (sent from forged email address)
URGENT "kakha" <kakha00432@mail.com>
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS!!! MRS.ALICE LOPEZ SUKO <suko1@greenincxx2.ph.tn>
Your Mail. Moon <k28@unomunters.com>
Quick Loan Approval (sent from abused email account)
Your First $12,000 through Moneygram! "Mr. Jerry Ganou" <.jerryganou2016@arion.ocn.ne.jp>
Hello Jannike Nordin <z1@ojaswdet.is-great.net>
Dear Sir/Madam Mr Smith Alison. <info18@iintun.biz>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio57@universpowers.com>
CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE
... Eric Campbell <Campbell.@tiara.ocn.ne.jp>
Greetings to you and your family Engr.Ibrahim Ismail <ibra2@cumcpea.com>
FROM: DESK OF MR.JEFF SMITH. jeff <jk9@anazia.sz.cx>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@athena.ocn.ne.jp>
Contact Dr.Henry TOFA for your $1.5 Million atm card (sent from forged email address)
ATM CARD PARCEL Aminu Bashir Wali <office.ds4@jime1.sg.tn>
Mail For You. UNO <g6@ndtracemails.com>
Business Trust (sent from forged email address)
Good day "jaff adams"<john42353@gmail.com>
Hallo meine lieben Mrs Grace Onyema <graceonyeoma01@gmail.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
CONTACT ATM CARD OFFICE. Rev Victor Christan <kuma-home.@axel.ocn.ne.jp>
Business/Partnership Proposal (sent from forged email address)
TD Bank Message DC (sent from forged email address)
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio14@universpowers.com>
VERY URGENT NOTIFICATION!!! (sent from forged email address)
WAITING TO HEAR FROM YOU "OBUTEAKU " <Ahmed11@double.vn.tn>
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <Sam.@chive.ocn.ne.jp>
YOUR BOXES DELIVERY "MR. GRANT" <watson3@gigs21.ma.tn>
Please read and get back to me "Mr.James " <ahmed24@juuksuriari.ee.tn>
RE: WITH ALL DUE RESPECT TO YOUR PERSON Ms Sivia Ibrahim <tw2008689@hotmail.com>
2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <petrich@dscbg.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom02@bolic.my-board.org>
RE CONTACT CLYDESDALE BANK, LONDON FOR YOUR FUND RELEASE WORLD BANK PAYMENT DEPT <backup@zuiko-sh.com>
ARMY (sent from forged email address)
Fund Release Notification (sent from forged email address)
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
NEW ORDER REPLY BACK (sent from forged email address)
Urgent Fraud Prevention/Reward Femi Adesina <adefm6@forest.base.pk>
Compensation Unit "United Nations " <t4@standalonebed.com>
Your ATM Card Of 8119 $2.5 Million "Mrs.Anaet Mark" <Sam.@chive.ocn.ne.jp>
Re: Kind Gesture! (sent from forged email address)
OVERTURE (sent from forged email address)
New Message (sent from forged email address)
INFO "charles walter" <charleswalter01@gmail.com>
Pls Confirm Sean Wilfred <0mn23@siltonli.com>
Delivery of Pay Cheque "Deborah Wilcox Alex" <debwilco85@gmail.com>
ATM CARD PACKAGE "Mr. Honorable Aminu Bashir Wali" <honaminu4@jime3.jp.tn>
Hi Jannike Nordin <a8@ojaswdet.is-great.net>

523 entries -- last updated: 2016-02-10 15:17 UTC

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