419 Scam – Advance Fee / Fake Lottery Scam (2016-02-11)

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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.

Attn Dear Citizens! "Mr.david Godwin" <WWW.@tiara.ocn.ne.jp>
CAN WE WORK? "Mr. X" <mmm57@unomunters.com>
Inspection Unit United Nations Inspection Agency David Ellis <bk93@albertxx.sz.cx>
HELLO .. (sent from forged email address)
Re: Please Can You =?UTF-8?Q?=3F?= "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
Hi (sent from forged email address)
Hello dear "Mrs. Nancy Spencer" <cr10g@cr10g.com>
Greetings from Western Union® Money Transfer Agent Location "Mr. David Peter" <test@tc-arsenal.ru>
YOUR URGENT RESPONSE IS NEEDED "Dr.Abdullah" <>
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <officwork52@outlook.com>
Destiny Fulfillment 2016. (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Attn: Valuable Customer, "Mr. Richard White," <mr.richardwhite2@gmail.com>
Please! (sent from forged email address)
From: Mrs. Camrier Camara. Dear servant of God vinyard. I am... Camrier Camara <camriercamara@gmail.com>
Attn Dear E-mail Owner (sent from forged email address)
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
Re: Reply Your Treasure Email. 01 (sent from forged email address)
Contact Management Of Skye Bank Plc For Your Payment "Mr.Shegun Akintomi" <gre023-mb3@ms1.isat.co.za>
Asalaam Alaikum "Ali Al-Kilani" <petrich@dscbg.com>
Re: Urgent Transfer Notification "Mr. James B. Comey, Jr." <jobs@ClaimsResource.local>
BEQUEST NOTIFICATION VERY URGENT Edwin Clark <edclark209@outlook.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <ced28@klaus.sz.cx>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio63@universpowers.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user12@harrisburgintterminaleway.onmicrosoft.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam28@hgregr.jp.tn>
FROM.MRS, REBECCA SCHIEBLE. Mrs.Rebecca <c14@adi069.onmicrosoft.com>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
VERY URGENT "MMrs. Dame Patience" <office4@greenincxx2.ph.tn>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
FBI AGENT !!! (sent from forged email address)
Hello! REPLY (sent from forged email address)
VERY URGENT NOTIFICATION!!! (sent from forged email address)
RE: PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <monica.owen15@flakin.jp.tn>
Do You Need A Loan? BFORBES GROUP INVESTMENTS <info@info.com>
URGENT RESPOND NEEDED Kenneth <inf46@blackandwhiteo.space>
Greetings dear friend. Aden Boudi <live_8556@yahoo.com>
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Get a Loan That Suit Your Need In 2016 with Our Amazing Inte... First Choice Loans <noreply@mail.co.za>
Greetings "Akovu MARK" <lehmann.latac@gmail.com>
URGENT "kakha" <kakha00432@mail.com>
Mr. Martins Chapman "Mr. Martins Chapman" <gwbrown@farmerstel.com>
Goodday dear, (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
PAYMENT NOTIFICATION ALERT,,,, Adebayo <info47@blackandwhiteo.space>
Awaiting your soonest reply. (sent from forged email address)
FROM NADIA & HENNAUI - URGENT (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
NEW ORDER REPLY BACK (sent from forged email address)
PAYMENT NOTIFICATION ALERT Adebayo <info56@blackandwhiteo.space>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
please read,, Mariam Germain <hien.pt@ktg.com.vn>
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "REV. DOUGLAS MORRISON" <MORRISON.@io.ocn.ne.jp>
Info (sent from forged email address)
Good Day./ (sent from forged email address)
COMPENSATION AWARD HOUSE <sss19@Mondayjoo.onmicrosoft.com>
Please Contact me for more information... Ahmed Omar <account@apexeducate.com>
THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan." <xxi14@iintun.biz>
Michel. Michel Gbagbo <kpsumnao@kmitl.ac.th>
For Your Compensation, "DR. JORGE OBANDO." <helmut@w3sat.com.br>
RE: PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <monica.owen12@ougedr.jp.tn>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Dear Friend, "Mr. Mohammed Kuta" <xa16@verti.sa.tn>
URGENT CONTRACT PAYMENT (NOT SPAM) , (sent from forged email address)
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <Sam.@chive.ocn.ne.jp>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio78@universpowers.com>
URGENT RESPOND FROM RITA TAYLOR RITA TAYLOR <ritataylor898@gmail.com>
LOAN OFFER "REV MARK DONALD" <david@twtelecom.com.br>
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
VERY URGENT "Mrs. Dame Patience" <info9@greenincxx2.ph.tn>
Are you Dead or Alive, (sent from forged email address)
CONTACT him ON this email (peterakala@ymail.com) (sent from forged email address)
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
From: Madam Purity Engesa. (sent from forged email address)
my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <jgjguk@goodday01.onmicrosoft.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user3@harrisburgintterminaleway.onmicrosoft.com>
SCAMMED VICTIM/3.5MILLION COMPENSATION/CODE:Wu67890d.? IMF BENIN <imfbeninww.@athena.ocn.ne.jp>
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER. ATM CARD DEPARTMENT CBN BANK NG <abcde@sunmail.cn>
THE MAIN TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
2/6/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <time5@sunwell.7uw.net>
HARRY WOOD <test@gquirola.com>
Platinum Visa Card (sent from forged email address)
Hello Eve Parker <eve.parker46@gmail.com>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
Transfer Notification " Bank of America , NY. USA" <bobouo@nic.ci>
crashed victim and family "Andre"<andrekevi@gmail.com>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
OVERTURE (sent from forged email address)
RE: DONATION !!! "Mrs. Diezani Alison-Madueke" <xuguoguang@shaphc.org>
Read (sent from forged email address)
(no subject) ecea_et <ecea_et@ethionet.et>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Urgent Fraud Prevention/Reward Femi Adesina <adefm7@forest.base.pk>
My Dearest Friend John Moore <jm9376604.@gmail.com>
Shipment "Mr. David Wilson" <wen3@demighty.jp.tn>
ATTENTION DEAR JEH CHARLES <"jehjohnson121."@hyper.ocn.ne.jp>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON <rr12@ellabuchi.onmicrosoft.com>
Good day, United Bank for Africa (UBA) Mr.Philips Oduoza <ddd@jenderal.id.vg>
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
From Amir A. amir2016@vera.com.uy
Please read and reply back Godwin Abah <bbbbbbbbbb@gutrewwaq.onmicrosoft.com>
Joint Investment In Your Country Mr John Sanko <A.@space.ocn.ne.jp>
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko003@gmail.com>
First payment (M.T.C.N):1959827786 WESTERN UNION <.n-gakkou.@ocn.ne.jp>
PAYMENT NOTIFICATION ALERT. Adebayo Adelabu <office85@billxxfox.space>
From Mrs.Samia Mukhtar Samia Mukhtar <sammukar@yahoo.com>
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
Ref: Final Notice to Your Bank Draft Collection!!! "Mr. Stephen A. Jonathan." <Stephen@earthlink.net>
I am still waiting for your email. (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
MY BELOVED - Turn my Sorrow To Joy ,,,, " cynthia hopewell <user@bjnews.com.cn>"
CONFIDENTIAL - REPLY Williams Olisa <oiw20@universpowers.com>
Hello Friend. (sent from forged email address)
Yours sincerely MR. WB Foundation <>
URGENT RESPOND NEEDED Kenneth <inf43@blackandwhiteo.space>
YOUR BOXES DELIVERY "MR. GRANT" <p0u@gigs21.ma.tn>
Investment in Your Country !!! (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
Re: Anne <7@bqawd.onmicrosoft.com>
Attention: Beneficiary (sent from forged email address)
DEAR FRIEND (sent from forged email address)
PLEASE ITS VERY URGENT (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user18@haciendabrazilia.onmicrosoft.com>
FROM: DESK OF MR.JEFF SMITH. jeff <jk6@anazia.sz.cx>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir42@gmail.com>
URGENT NEXT OF KIN.. (sent from forged email address)
Treat As Urgent (sent from forged email address)
the email owner "Dr.GODSWILL DOSIAH" <enzosinboards@siren.ocn.ne.jp>
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Please Help "admin234" <admin234@auerhaus.com>
Contact Diplomat Dialo Math For Your ATM CARD. (sent from forged email address)
DETAILS OF PROPOSAL//// (sent from forged email address)
RE: PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <monica.owen17@flakin.jp.tn>
MESSAGE FROM WANG "Mr.Wang Zhiqiang" <wangzhiqiang@gmail.com>
REF:- INSTRUCTION TO RELEASE $10.5 MILLION Bank Of America National Association <test@gk-arsenal.ru>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <ugojesu@goo.jp>
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
CAN I TRUST YOU? iMr.Howard james <infocbnnassss@redanekkx.sz.cx>
VERY URGENT "MMrs. Dame Patience" <info18@greenincxx2.ph.tn>
WAITING TO HEAR FROM YOU "OBUTEAKU " <Ahmed2@double.vn.tn>
Work With Me. (sent from forged email address)
Urgent letter from the hospital/reply for more details Mrs Esther Jakoma <estherjakoma@gmail.com>
Get Back To Me (sent from forged email address)
Re: YOUR ABANDONED PACKAGE FOR DELIVERY. INSPECTION.UNIT <dumel23@dumellotunic.onmicrosoft.com>
From: Mr. J.B. "From: Mr. J.B." <nahdamal@emirates.net.ae>
***Good News*** (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <wwwww9@rajimails.com>
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
RE:PAYMENT NOTIFICATION ju "Stephen Olabisi Onasanya" <info@senders.org>
Re: Good News!! (sent from forged email address)
Re:Trust. (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <jod01@bolic.my-board.org>
Fund $20.5M Would Be Released To You (sent from forged email address)
Re: YOUR ABANDONED PACKAGE FOR DELIVERY. INSPECTION.UNIT <dumel15@dumellotunic.onmicrosoft.com>
GOOD-DAY Joshua Awishe <joshuaawishe11@diyunxx.sz.cx>
US$6,800,000.00 package released "Barr. George White" <financial-consultant@volny.cz>
=?UTF-8?Q?Official_Prize_Notification:_Your_email?=
=?UTF-8... World Online Lotto <weebbuk@gmail.com>
contact my secretary for your compensation Mr peter Mike <ybmc2001.@watch.ocn.ne.jp>
Notice "Mr. Paul Promise" <atiqur.rahman@cidapsudhaka.org>
IF YOU FAIL TO SEND THE $95 THIS WEEK YOUR $15.500, 000.00 I... "Mrs. Vivian Douglas" <;;;;;07681@circus.ocn.ne.jp;;;>
International Conference Meeting, April 25th to 30th, 2016. ... "Dr. Charity" <nadira@passport.gov.bd>
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
*****SPAM***** [*****SPAM***** [GOOD NEWS ]] (sent from forged email address)
I HAVE WRITHING YOU BEFORE "MRS. MAUREEN LUKKAH" <yusaku.@athena.ocn.ne.jp>
TD Bank MessageDC..../ (sent from forged email address)
URGENT "Melvin" <melvin1@medilink-global.com>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
Are you interested? "Bforbes.Group Investments" <info@info.com>
Hello Sir. (sent from forged email address)
WESTERN UNION UNDER WORLD BANK WORLD BANK PAYMENTS <chinakaaustin@gmail.com>
HELLO (sent from forged email address)
PLEASE READ (sent from forged email address)
Re: Response to your mail......// (sent from forged email address)
Dear..., (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Treat As Urgent (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Hi Good day (sent from forged email address)
Dear Customer , "Mr.Frank Williams." <H.@arion.ocn.ne.jp>
Reply Urgent "Mr.Williams Park" <info@will.com>
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
Your Email Address Has Won!! (sent from forged email address)
ATTN: BENEFICIARY, (sent from forged email address)
Re.Important Message. (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
ATTENTION DEAR JEH CHARLES <jehjohnson121.@hyper.ocn.ne.jp>
Hi Good day..... (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@puahyle.cn.tn>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <bless11@tghdty.cn.tn>
GUINNESS FORTUNE! (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
In Good Faith Mariam Habib Nasser <m.nasserhabib@yandex.com>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. X" <emkakach1@hjdtell.pl.tn>
GET BACK TO ME (sent from forged email address)
<Confidential Investment Proposal> (sent from forged email address)
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Re:Very Important Message (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson6@pmon12.jp.tn>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Hello my beloved in the Lord. <>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon92@departmentpayma.cn.tn>
GET BACK TO ME WITH YOUR INFO <>;
APPRECIATION FRANCES CARTER <khoi.pd@tpa.com.vn>
YOUR SHIPMENT. Mr David Ellis <officepost101@dhl2.ee.tn>
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
Interim Assistance General manager.... (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Re: Comiplment _____ (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
INFORMATION. (sent from forged email address)
Payment Alert (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Waiting for your reply soonest (PARTNERSHIP INVESTMENT). (sent from forged email address)
Treasury Dept (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
WELCOME TO DIAMOND BANK PLC. "DIAMOND BANK PLC." <DIAMONDBANKPLC.@bridge.ocn.ne.jp>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
ATTENTION BENEFICIARY!!! (sent from forged email address)
COMPENSATION Patricia Henderson <hj4oow42@baspayeedeps.is-great.net>
Business Proposition Info <docuwide@utlonline.co.ug>
Woodforest National Ban "Mr. ben brown" <>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
RELIABLE BUSINESS CONSULTATION James West Ali <info@rns.com.tr>
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
DEAR-THE TRUTH ABOUT YOUR FUNDS!!! <so@goodnews209.onmicrosoft.com>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
OPPORTUNITY... (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
<<<<<<<<VERY URGENT>>>>>>>>>> "MRS. MA KIM Woo-JUNG" <email@sender.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
ARE YOU HAVING FINANCIAL DIFFICULTY IN YOUR BUSINESS INVESTM... (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. X" <emkakach2@hjdtell.pl.tn>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Attn. "Mrs.Margaret Carnegie" <info@mail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <office52@vinohrady.ee.tn>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
FROM ANDERSON KINGS//AWAIT YOUR KIND REPLY <a22@greendot01.base.pk>
Congratulations!! (sent from forged email address)
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
Confidential Response "Mr Micheal Ofori" <micheal.ofori@rediffmail.com>
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Dear Friend mrben wright <mrbenwright20ty@outlook.com>
Re> Please Notify Me ASAP: (sent from forged email address)
From United Nations (sent from forged email address)
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
$#$ Happy New Year (sent from forged email address)
RE: ATM CARD--- CODE (222) (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@smile.ocn.ne.jp>
Greetings (sent from forged email address)
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
Important Message. (sent from forged email address)
Profitable Investment In Your Country (sent from forged email address)
GEWINNANSPRUCH (sent from forged email address)
Congratulations!! (sent from forged email address)
CONTACT DHL FOR YOUR ATM MASTERCARD, ha-busa-itama.@vega.ocn.ne.jp
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Your email W.B. Foundation <>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Hello My Friend Can i Trust You? (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm14@unoficepay.fast-page.org>
TO YOU" Julia Ambrose <cosultofice4414922@gmail.com>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Partnership Co-operation!! (sent from abused email account)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <pmp22@seaenimanic.sz.cx>
I HAVE GOOD NEWS FOR YOU john Maloney <info@bul-transport.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user17@haciendabrazilia.onmicrosoft.com>
MY DEAR FRIEND "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Breaking News,2016 "Dr.Zima Yayi,." <tompal@alice.it>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
Acknowledge receipt of this message (sent from forged email address)
IMPORTANT INFORMATION.. (sent from forged email address)
ASAP (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
NEW OPPORTUNITY (URGENT. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
WINNING NOTIFICATION Mr.Marc Andreessen <es9066838@finednc.com>
For your attention "Jeffrey Osia" <jeffreyosia@kpmg.com>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Dear Friend! "Mr Michael Osei" <mrmichaelosei777@gmail.com>
Acknowledge receipt of this message (sent from forged email address)
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Happy New Year,,,,,,,? (sent from forged email address)
Proposal Solomon Sawyerr <anne.ej.miller@bigpond.com>
Woodforest National Bank (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
Do you need a loan manolo@live.com
IMMEDIATE ORDER FOR THE TRANSFER OF YOUR OVERDUE FUND? (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Fund Transferred Successful.!!!!!! (sent from forged email address)
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Randy <mrrandy003@outlook.com>
=?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <smesd@smesd.gov.cn>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
Foreign Partner Required "Savannah Oil & Gas Ltd" <dsa2021@outlook.com>
***IMMEDIATE PAYMENT NOTIFICATION*** UNITED NATION COMPENSATION <lparot@munivalpo.cl>
My Subject 02.02.2016 MR.WB Foundation
Please Can I Trust You?.....// <man24@mobat.7uw.net>
Re> Please Notify Me ASAP" (sent from forged email address)
ATTENTION BELOVED{it's Urgent} (sent from abused email account)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Dear RAMI (sent from forged email address)
1) Delivery of ATM Visa Card by courier : Yes/No "Mariano" <mariano.munoz@mcdesp.com>
=?utf-8?q?Bitte_lesen_Sie_sorgf=C3=A4ltig_und_antworten!!!_?= "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Re: YOUR ABANDONED PACKAGE FOR DELIVERY. INSPECTION.UNIT <dumel21@dumellotunic.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda12@bhy.onmicrosoft.com>
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S14. (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
YOUR QUICK REPLY (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
Attention "Mr.Peter Oduoza" <johnezz@bb.mbn.or.jp>
Funds Compensation. "MR. HAKEEM NOSIRU" <info@espace-galilee.ch>
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Your New Year Compensation, "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
Goodmorning, Palacios Cobo <kidr@rgia.su>
GOOD DAY (sent from forged email address)
Your with-held consignment/fund (sent from forged email address)
=?utf-8?B?wr9QVUVETyBDT05GSUFSIEVOIFRJIE1JIFFVRVJJREE/4oCP4o... herbert leonard <herbert.leonard555@gmail.com>
Help me Miss Sovanin Jimmy <sovaninjimmy@hotmail.com>
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunios@gmail.com>
YOUR INHERITANCE PAYMENT (sent from forged email address)
Reply Back (sent from forged email address)
Please Help (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
Hello RE Larni <enriquezlarni@yahoo.com>
OVERDUE PAYMENT (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson8@gig1.tr.tn>
CAN I TRUST YOU? "Stella Mohammed" <info@nfdin.gov.np>
Hi Dear? "Miss. Kristen" <test@nadi.im>
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
Re:Company Representative Needed' (sent from forged email address)
Dear Lucky Winner (sent from forged email address)
2/6/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <user5@goodwin.7uw.net>
Request for Investment Partnership (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
Regards iyamah sylvanius <eeddliss@braxk23456.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <df4@arontomltd.onmicrosoft.com>
URGENT AND CONFIDENTIAL !!! (sent from forged email address)
Re: Draw no. 217 (sent from forged email address)
FOR THE LESS FORTUNATE (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
I am Diplomatic Agent Mr.John Harris from the DIPLOMATIC COU... Mr John Harris <.Diplomaticagent33339@wonder.ocn.ne.jp>
SEASON GREETING FROM MICROSOFT PROMO/World Bank Switzerland ... (sent from forged email address)
Can I Contact With You Mrs Gift Clement <giftclement01@excite.co.jp>
Expecting Your Reply!!! (sent from forged email address)
RE YOUR FAMILY INHERITANCE <fir3@westb.onmicrosoft.com>
URGENT REPLY MR.JOHN WALKER <yk7@dazdomin.net>
Dear Child of God MISS JENIFER WILLIAM <mrs.nazeeyafazil@gmail.com>
Mrs.Lisa Lambert Mrs.Lisa Lambert <asivacheva@vagonmash.eu>
Urgent need your assistance in Gold sales Brian <captbrain.edward@yandex.com>
Partnership Needed now (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Re: International Civil Service Commission (ICSC). (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
CONTACT US FBI (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
Good News Letter Attached1 BETTY WILLIAMS <andrea@edcmed.com>
Eu =?utf-8?b?c8Oz?= tenho um =?utf-8?b?RU1QUsOJU1RJTU8sIA==?... Maria Carmen <adamik3@st.fri.uniza.sk>
(VERY IMPORTANT YOU READ THIS MESSAGE) 'CALISTA BATERMAN' <CCO.BO13@officialmail05.jp.tn>
(no subject) "Park Wang" <chantaklamnorman@yahoo.com.hk>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Federal Ministry of Agriculture ...!!..208 (sent from forged email address)
Please Response (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
Important Message. (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo28@dulos.onmicrosoft.com>
I Contacted you base on your church/NGO profile on my search... Archdeacon Robert Peter <deacon.peter@o2.pl>
Dear Sir/Madam, WELCOME TO UNITED BANK FOR AFRICA <officebase890@gmail.com>
I need to hear from you "Sgt K. brown" <asivacheva@vagonmash.eu>
Kindly schedule a meeting for discussion "Kelvin Newman" <test@lokmanhekim.com.tr>
re: reply Grace ROBBINS <barbara.damelia@alice.it>
PACKAGE REGISTERED CODE NO XGT442. SENATOR ROSE <seol21@bussy.ga>
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
Charity Donation (sent from forged email address)
May this season brings you the long lasting Happiness and Su... Vivian Sary <vivian86real@hotmail.fr>
IMPORTANT NEWS FROM FBI CLAIM YOUR FUNDS (sent from forged email address)
Dear Friend (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52054@telemart25.base.pk>
ATTN: PAYMENT NOTIFICATION! "Dr Henry S. Larry" <mrvictorwhite26@gmail.com>
THE TRUTH ABOUT YOUR FUNDS. teste@hospitalsaofrancisco.org.br
INFO "Wan S. Leung" <regcivil@chiapas.gob.mx>
Re: Response il (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Good News. (sent from forged email address)
Good Day! "Mr. Lewis Hawkins" <test@test.com>
Good Coorperation "Mr. Madiza" <malcolmstangley@gmail.com>
Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
REF: AXXDGRTEDGHXXGB- Blackmore Dominic <zj4@telemart10.gdk.mx>
Attention Mr Peterson Richard <www...........@celery.ocn.ne.jp>
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
Hello (sent from abused email account)
PERSONALLY TO YOU "AISHA GADDAFI " <>
Federal Bureau of Investigation (FBI) (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "Herbert Leonard" <damazer@alverton.co.uk>
Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
Re: Reply Your Treasure Email. 20 (sent from forged email address)
VERY VERY URGENT UNITED NATION <narayan@sbibd.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD KINDLY VIEW THE ATTAC... UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
Business Proposal "Mr. Nelson Jones " <juytgfv@shihonk.jp.tn>
My greetings to you my good friend. "Mr. Bright N. Addo" <mrbrightaddo10@gmail.com>
Accept my warmest greetings to you. My names are Mrs Melina ... Melina Wojo <melinawojo@gmail.com>
(no subject) Sgt@info.com
Congratulations!!! National Lottery <teresamarierobertsb20@outlook.com>
Donation to help the poor and refugees (sent from forged email address)
RE: COMPENSATION PROGRAMME..... (sent from forged email address)
,BENEFICIAL BUSINESS (sent from forged email address)
Winning Notification From BMW Group. (sent from forged email address)

459 entries -- last updated: 2016-02-11 15:49 UTC

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