419 Scam – Advance Fee / Fake Lottery Scam (2016-02-13)

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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.

READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Urgent Reply (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...!!!!! "Ambassador James F. Entwistle:" <info@office360.co.nz>
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "Herbert Leonard" <damazer@alverton.co.uk>
Business Transaction / Opportunity "Mr. Godwin Abah" <dddd@JIOKE120.onmicrosoft.com>
GET BACK TO ME (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Attn: Our Esteem Customer, "Mrs.Anaet Mark" <Sam.@chive.ocn.ne.jp>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@qcin.org>
Dearest Love in christ, "Mrs. Hind Kabba" <hindkabba00@gmail.com>
(no subject) test@oylcompanyholding.ro
Congratulations!! (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Attention "mr.philip oscar" <.rocket-88@iris.ocn.ne.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakachukwu201@odogwu.vn.tn>
Important (sent from forged email address)
NEW ORDER Benjamin jeo <lilia@ppssa.com>
FBI ALERT!!! (sent from forged email address)
ATTENTION "MR.James Morgan" <WW.@celery.ocn.ne.jp>
OVERDUE PAYMENT (sent from forged email address)
HELLO (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office57@onmynainc.sz.cx>
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
(no subject) loan@info.com
Re:Trust. (sent from forged email address)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
PLEASE READ (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
NOW CONTACT MY SECRETARY, (sent from forged email address)
DON'T CONTACT THEM ANYMORE. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Urgent message donation project from Esther / My name is Mrs... Esther Godwill <esthergodwill25@gmail.com>
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Are you Dead or Alive, (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <office45@vinohrady.ee.tn>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Re: Payment can be ready if you choose. (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Attn; My Dear "DR.FRED JOHNSON" <12345678.@tiara.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
Good Day Dear Customer "MR.Mike Adam" <gfdd@athena.ocn.ne.jp>
Dear Beloved, Reply=+ (sent from forged email address)
My offer Diane Duru <oo123_d@outlook.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
Re: Reply Your Treasure Email. 444 (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Attn Sole Beneficiary of $4.5m (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
From Amir A. amir2016@vera.com.uy
Attn: Valuable Customer, "Mr. Richard White," <mr.richardwhite2@gmail.com>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
ATTENTION.. Charles Otudoh <charlesotudoh2@outlook.com>
United Nations Visa Card Payment UN Compensation <consultant.un@yandex.com>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson4@jime3.jp.tn>
CONTACT her ON this email(mrsannaakala@yahoo.fr / mrsannaak... (sent from forged email address)
Your First Payment Special BONUS "Dr. Philip Ezeson." <western.union69@yahoo.com.sg>
Mr Denis McDonough DENIS RICHARD <WW.@onyx.ocn.ne.jp>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Re: Your Information (sent from forged email address)
Re;An Offer You Have To Consider Reply George Owusu <gowusu1960@yahoo.com>
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
Offering Part time/Full time Employment for Personal assista... (sent from forged email address)
Attention Please!!! Helen James <sanwa-bankin.1983@cyber.ocn.ne.jp>
Payment Alert (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
Urgent (VERY IMPORTANT) "Mr. DJohnson" <djohnsons4759@live.com>
YOUR BROTHER (sent from forged email address)
Urgent Please (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
MY BELOVED - Turn my Sorrow To Joy ,,,, " cynthia hopewell <user@bjnews.com.cn>"
Re: PAYMENT NOTIFICATION (sent from forged email address)
Business Proposition Info <docuwide@utlonline.co.ug>
Urgent Response Needed! "David Breakthrough"<t2@greenqazy.epizy.com>
URGENT CONTRACT PAYMENT (NOT SPAM) , (sent from forged email address)
DID YOU AUTHORIZED ? (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
Work for God and you will be Rewarded. "Mrs. Jessica Butson." <t8@humanitarianhelps.com>
Caro amigo: Mr.Owuusu Asare <test@em100.ru>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust: (sent from forged email address)
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
Good Day Dept One <ply30551@gmail.com>
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
Greetings. Isaac Garang <isaacgarang5@gmail.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo24@telemart25.base.pk>
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <COMEY.@herb.ocn.ne.jp>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
FINANCIAL MONETARY DEPARTMENT / UNIT !!! (sent from forged email address)
Re: Response i3 (sent from forged email address)
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
My Dear. Jennifer Falana <we8@telemartp.paks.pk>
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK INFO <12MAILS@kelem32.sg.tn>
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
THE MANAGEMENT OF ECO-BANK James <ymc.kyotaku5333.@salsa.ocn.ne.jp>
Re: You have just won 1Million USD (sent from forged email address)
I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
From: Mr.Francisco, 203.186.59.196 (sent from forged email address)
Your Indulgence. URGENT... contacto@cclider.com
MOST URGENT !!! Oceanic Marine Ltd <rentas@villegas.gov.ar>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S14. (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND Abel Ubaka <www4@yusudakx.jp.tn>
Private messages. (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of Your $22.5m i (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon23@departmentpayma.cn.tn>
Loan Offer Mr John Marine <sdnc1@ecpmart.org>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Re: Greetings (sent from forged email address)
IMPORTANT NOTICE: I need your urgent attention, please read... lljxjh@gblt.af
CONTACT ABRAMS ESQ.......... "Ms. Jillian Mullenix" <Jillian4Mullenixw@tekene.ga>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
my subject "Dr. Stanley Egobia" <bkkk06@tochirokk.jp.tn>
THIS IS THE FINAL WARNING!!! "JAMES B. COMEY FBI DIRECTOR" <FBI.@herb.ocn.ne.jp>
Email and Call Mr. Usman Bilal {EFCC Recovery Fund Unit} (sent from forged email address)
I WISH YOU ALL THE BEST (sent from forged email address)
Are You Hospitalized?? "John-Davidson " <parisconcertoneone35@humighee.com>
International Conference Meeting, April 25th to 30th, 2016. ... "Dr. Charity" <nadira@passport.gov.bd>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
MAY GOD BE WITH YOU.CONTACT ME NOW WITH THIS EMAIL;
deborah... mrsdebor2@arcor.de
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office47@onmynainc.sz.cx>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
Beloved "Mrs. Christina Welsh " <r97@unomunters.com>
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm30@unoficepay.fast-page.org>
ups COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA. ben idu <benidu123@hotmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <ced6@eedozz.sz.cx>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52057@telemart25.base.pk>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Info "Mr.Paishon Clement" <paishonclemts@gmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <rrrrrrrrr12@rajimails.com>
Hello Good Day, =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
Please and Urgent Miss Sovanin Jimmy <sovaninjimmy@hotmail.com>
YOUR ADANDONED CONSIGNMENT "Mr. James Dee" <jsj53@greenqaz.66ghz.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Thanks for giving Attention to a widow Mary Taylor <vietnh@phutho.gov.vn>
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@test.com>
Re: Apply For Your Claims (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Loan offers,, 112.216.37.114<>
Help me carry out my last will (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Awaiting Response. G B <eqteam@outlook.com>
Dearest in the lord, celine coulibaly <celine.coulibaly200@gmail.com>
POSSIBLE CLAIM NOTICE (sent from forged email address)
Dear God's Select. Noffi Smith <noffismith1@gmail.com>
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone37@humighee.com>
Extra Income: Company Rep Needed Urgently (sent from forged email address)
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
$#$ Happy New Year (sent from forged email address)
MERCEDES BENZ LOTTERY DEPARTMENT "MR WILLIAMS SCOTT " <admin@krasgz.ru>
Re: HELLO (sent from forged email address)
Your response needed !!! (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Re: Urgent Transfer Notification "Mr. James B. Comey, Jr." <jobs@ClaimsResource.local>
PLEASE RESPONSE REGARDING THE INVESTMENT PLANS. (sent from forged email address)
CONFIDENTIAL - REPLY Williams Olisa <oiw10@universpowers.com>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
From Barr. Gordon Flayter <admin@beachbodycoach.com>
Attention:please!!! I have registered your ATM CARD of(US... "Mr. John Kelly" <john-kelly@inbox.ru>
Reminder Notice! Mr.Frank Ibeh <mai.pb@thaibinhduong.vn>
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
Greetings (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
TD Bank Message (sent from forged email address)
{Spam BAD 17} Re (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio54@universpowers.com>
SCAM VICTIM COMPENSATION PROJECT 2016 "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt5@cadese.hk.tn>
Are You Still Alive????? (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Compliments gu@126.com
ATTENTION PLEASE OWNER PACKAGE. " Mr DONA BEN" <DONA.@juno.ocn.ne.jp>
Re:Second Notification of Request. (sent from forged email address)
beneficial offer <capyi07@vcn.bc.ca>
I have Putting my trust on you, address address <assistantservice8@outlook.com>
your diplomat has arrived with your cash call him on 615 3... (sent from forged email address)
re:project/partnership andpeter118@gmail.com
Dr. John Aderson. (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR PACKAGE "Mr. Richard White" <departmentoffice03@gmail.com>
From Ibrahim Malik Mr Ibrahim Malik
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
YOUR INHERITANCE PAYMENT (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
YOUR FUNDS.......... (sent from forged email address)
ATTENTION "Clare Francis" <clare-francis@outlook.com>
URGENT "kakha" <kakha00432@mail.com>
TRANSFER "Dr.David Hassan" <WW.@celery.ocn.ne.jp>
DIPLOMATIC PACKAGE (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) Mr hillary karl <www.@tiara.ocn.ne.jp>
Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni" <office_file_2014@mail.ru>
THE REASON FOR YOUR FUND TRANSFER DELAYED WHY??? (sent from forged email address)
Investment Opportunity (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Business Proposal "MR. SONG CHEN" <alatha@isec.ac.in>
YOUR PAYMENT APPROVED (sent from forged email address)
Re: Thank you for reading !!! "Mr.D" <>
GET BACK TO ME .......113.28.106.210 (sent from forged email address)
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q6@dottiscli.com>
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
BUSINESS PROPOSAL info@usa.com
Treat As Urgent (sent from forged email address)
REPLY IMMEDIATELY.`` RUSS MARCH <russmarchrm@gmail.com>
NEW OPPORTUNITY (URGENT. (sent from forged email address)
Assalamualaikum (sent from forged email address)
I NEED YOUR COOPERATION EDWARD REES <edward.reesc@hotmail.com>
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
Greetings From Major General Bert K. Mizusawa "Major General Bert K. Mizusawa" <mizusawa@usmc.mil>
Did you authorize this change in your Account? (sent from forged email address)
BEST REGARD "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Please Read (sent from forged email address)
RE: LETTER OF INTENTS IMF OFFICE <imfgropp7@dobesova.ee.tn>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office53@onmynainc.sz.cx>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Winning Notification Tony Wilfred <twilfred0@onlinciti.net>
I NEED YOUR HONESTY stepifordfund54@hotmail.com
Attention Beneficiary.. (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam24@hgregr.jp.tn>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
I Contacted you base on your church/NGO profile on my search... Archdeacon Robert Peter <deacon.peter@o2.pl>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
THE LESS PRIVILEGE (sent from forged email address)
REQUEST FOR CO-OPERATION (sent from forged email address)
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson2@postm1.sg.tn>
Business Transaction! "Mrs. Mefien Jun" <info15@greenqazc.epizy.com>
Important Message. (sent from forged email address)
FROM MR FEMI ADESHINA Femi Adeshina <consultas.consejo@consejo-estado.es>
Important Notice about your payment (sent from forged email address)
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <root@tdnet.com.tw>
Re: Your Abandoned Package For Delivery postmaster@deserttech.com
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
Woodforest National Ban "Mr. ben brown" <>
Attention Beneficiary,Happy New Year "Barrister. David Baco, Jr" <ofile6599@gmail.com>
Donation Starnes Jerry <starnes_jerry42@outlook.fr>
=?utf-8?q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= december@bethel.co.id
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang608@telemart25.base.pk>
Partnership Venture (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Re: REALLOCATION OF THE $22.5M tes (sent from abused email account)
TSB BONDS. Lloyds TSB <Lloyds@mail.org>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon@barclays.hk.tn>
Greetings Dear...... (sent from forged email address)
Dear Beneficiary (sent from forged email address)
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
HI (sent from abused email account)
World Debt Recovery committee (WDRC). (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
Reply Back (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr. ching punk" <wwwmickey-minnie-love.@beetle.ocn.ne.jp>
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
HELLO. (sent from forged email address)
Re: Strictly Confidential (sent from forged email address)
BARCLAY'S BANK BARCLAY'S BANK <info@buystreet.es>
Dear Sir, Re: Investment Advise/Opportunity (Pls Advise ) "account" <account@foreton.com>
Absolutely Essential (sent from abused email account)
I HAVE WRITHING YOU BEFORE "MRS. MAUREEN LUKKAH" <yusaku.@athena.ocn.ne.jp>
Re> Please Notify Me ASAP: (sent from forged email address)
BUSINESS PROPOSAL Harry Lee
DEAR FRIEND (sent from forged email address)
WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <WWW.@beetle.ocn.ne.jp>
GOOD DAY (sent from forged email address)
Please Help (sent from forged email address)
Secr.Agnes Udenze Agnes Udenze <.n-gakkou.@adagio.ocn.ne.jp>
New Message (sent from forged email address)
Hello Sir. (sent from forged email address)
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
GOOD NEWS Your package Arrival Contact our Agent Mrs Joy Alamata <xxxi18@viewspec.ph.tn>
YOUR DIPLOMATIC PACKAGE opendoorssecurities <f.morgan@webmail.co.za>
Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
!!! Staatsloterij Uitslag 2016 Award !!! STAATSLOTERIJ UITSLAG 2016 <admin@goldbell.com.sg>
Bank of America Corporate Office Headquarters BANK OF AMERICA <BOA.@athena.ocn.ne.jp>
GOOD DAY (sent from forged email address)
Urgent Investment (sent from forged email address)
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
From: Mr.Kumar (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
My Subject.. "Sgt.Rigney James"<sankyo@sankyo-auto.co.jp>
Repsol Company !!! (sent from abused email account)
INVESTMENT!!!! (sent from forged email address)
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam19@hgregr.jp.tn>
Goodday dear, (sent from forged email address)
Re: Please Can You =?UTF-8?Q?=3F?= "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
Hello My Friend Can i Trust You? (sent from forged email address)
29.01.2016 Notice MR.WARREN.B
Hello (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
promo (sent from forged email address)
Your Mail. Moon <k2@unomunters.com>
Contact the Presidency for your Funds. (sent from forged email address)
UNITED BAN FOR AFRICA (sent from forged email address)
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
Re: (sent from forged email address)
ARTHUR PATTISON (sent from forged email address)
Beloveth "Marylyn Demerey" <mdgold_great1@yahoo.co.uk>
Dear Lucky One, The Result is out Sobegi Oil/ Gas Company <tlsqn-fukuoka-GAS.@shirt.ocn.ne.jp>
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
Treasury Dept (sent from forged email address)
=?utf-8?B?wr9QVUVETyBDT05GSUFSIEVOIFRJIE1JIFFVRVJJREE/4oCP?= herbert leonard <herbert.leonard555@gmail.com>
Goodmorning, Palacios Cobo <kidr@rgia.su>
I Seek Your Help Sir/Madam (sent from forged email address)
Your Payment Notice "Mr. Ben" <ben2@mocka.nl.tn>
SHIPMENT MR DAVID ELLIS <ng4@cnbservice.tr.tn>
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
Re: Reply Your Treasure Email. 202 (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
LET US HELP YOU ! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
YOU HAVE WON!!! (sent from forged email address)
(no subject) =?UTF-8?B?TXIgQ2xvdHRleSBab25nbw==?= <idtandil@speedy.com.ar>
Messege From Mr. James ! (sent from forged email address)
World Debt Recovery committee (WDRC). (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
From: Dave Harold. (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Fund Release! "Mrs. Christine Lagarde" <Christine.@poem.ocn.ne.jp>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
PLEASE READ (sent from forged email address)
Congratulation "Mr Jan Eliasson"<tech@76style.com>
U.S AMBASSADOR FUND NOTIFICATION/ss (sent from forged email address)
ATTN. .Vera@alpha.ocn.ne.jp
FROM.MRS.HANIYA AZIZ ABDUL........... Haniya Aziz <madam1marisa2mayor@gmail.com>
PLEASE YOUR ATTENTION MR DANIEL GARDET <tw2008689@hotmail.com>
US$6,800,000.00 ATM Cash Released (sent from forged email address)
GREETING (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda3@frmrie.net>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
Urgent Letter Of Intent 187 (sent from forged email address)
Greetings To You. "Sgt.Andrew.A.Manning" <kentpace@sina.com.cn>
HELLO DEAR FRIEND (sent from forged email address)
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa9@johndike.onmicrosoft.com>
Re: Kindly Contact Me Via:nancysgt90@gmail.com (sent from abused email account)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
ATTENTION BELOVED{it's Urgent} (sent from abused email account)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Donation (sent from forged email address)
Thank You "Mr. B. K" <mmakr1@outlook.com>
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam28@hgregr.jp.tn>
SHIPMENT Mr GRANT WATSON <grantwatson6@pmon12.jp.tn>
I NEED TO HEAR FROM YOU "Sgt K. brown" <asivacheva@vagonmash.eu>
Expecting your early reply Samrith Meng <s4stellado2@gmail.com>
New Message Cpt Kate Carr Lee <lixin@wtie-dl.com>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
I am Mrs.Lisa Lambert, Reply "Mr. X" <@sawaisp.sy>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
RE: PLEASE RESPOND IMMEDIATELY (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Hello (sent from abused email account)
Attention Mrs Robetor Linda <.Suzanna@shirt.ocn.ne.jp>
TD Bank Message DC (sent from forged email address)
IMPORTANT MESSAGE!!! Mrs Ivonne Brain <mac1@ivonnem.onmicrosoft.com>
WESTERN UNION AGENT WESTERN UNION <ECLIPSE.@aroma.ocn.ne.jp>

403 entries -- last updated: 2016-02-13 15:16 UTC

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