419 Scam – Advance Fee / Fake Lottery Scam (2016-02-15)

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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.

GOOD DAY 1 (sent from forged email address)
From David Danilo...........AWAITING RESPONSE (sent from forged email address)
BUSINESS PROPOSAL Harry Lee
DEAR FRIEND (sent from forged email address)
Investment mattewjoe73@yahoo.com
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Hallo, Angela Mesiter <angela.mesiter@outlook.com>
GREETINGS TO YOU (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
Re: positive partnership. John Powell <miltongeor@yahoo.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <johnwred22@bussy.cf>
URGENT............. (sent from forged email address)
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@test.com>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
X-Spam-Flag LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR ... "GENERAL MUHAMMADU BUHARI,RTD.,GCFR. PRESIDENT ,FEDERAL REPUBLIC OF NIGERIA,FRN" <presidentofnigeria23413@gmail.com>
I NEED YOUR ASSISTANCE !!!!! (sent from forged email address)
Wishing you a prosperous 2016 Michael Addison <3050743703@qq.com>
TRUST Derrick Thompson <cj_don@directsend.org>
From Mrs Aisha Audu Wife(Investment) "Aisha Audu " <AB2@offdeptgrant.cn.tn>
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
PRIVATE.. ... (sent from abused email account)
Investment Offer "DR.Kirk-Miguel" <miguel_kirk@yahoo.es>
Request for Investment Partnership (sent from forged email address)
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
Inspection Unit United Nations Inspection Agency David Ellis <zk9998990@shinzu8.jp.tn>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Dear friend, (sent from forged email address)
HELLO (sent from forged email address)
Bank of America Corporate Office Headquarters BANK OF AMERICA <awardboard2015@gmail.com>
YOUR FUNDS AMOUNT DEPOSITED IS US$4.5million "MRS.JUSTINA WILLIAMS" <bcyfgjgs@crux.ocn.ne.jp>
my subject... "Muthoot Finance Pvt Ltd" <test>
CHEAP LOAN OFFER (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
with all due respect (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
Greetings to you and your family "Engr. Morieda" <Morieda3@frmrie.net>
DEAR GOOD FRIEND, (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
SHIPMENT Mr GRANT WATSON <grantwatson10@pmon12.jp.tn>
CONTACT US FBI "FBI Headquarters Washington DC" <info@fbi.org>
Pro/008-270 (sent from forged email address)
Read And Call Me...... (sent from forged email address)
Payment Alert (sent from forged email address)
HOW TO CLAIM YOUR PRIZE !!! "Lotto Promo" <no-reply@mx2.4shared.com>
Re Hello, (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Re: Greetings (sent from forged email address)
I am Mrs. Connie Dutton; I am a US citizen, 51 years Old. <GLO11@priceles.onmicrosoft.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
URGENT "kakha" <kakha00432@mail.com>
Dear Friend I Need Your Co-operation. Mr.Chris Lukas. <info@chrislukas.com>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Important Information (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Re: DEAR Beloved, 71 (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Kindly get back to me for more details (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6011@telemart25.base.pk>
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
WELCOME TO ATM CARD DELIVERY DEPERTMENT Joy Goodman <Goodman.@olive.ocn.ne.jp>
YOUR COMPENSATION! (sent from forged email address)
Financial Project "Ms Gong Jun" <mail.yesgrp.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Investment Partnership.. (sent from forged email address)
Re: You have just won US$1Million (sent from forged email address)
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
Treasury Dept (sent from forged email address)
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
please reply ASAP. "MR. walker perry" <www.@alpha.ocn.ne.jp>
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
Re: Attn:Scammed Victims Alert!!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamukhtar225@gmail.com>
PLEASE READ (sent from forged email address)
FROM ROBERT MAKUSHA Robert Makusha <robertmakusha13@webmail.co.za>
Re: Thank You For Reading My Message (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
TD Bank Message DC B (sent from forged email address)
PAYMENT BY ATM CARD Intercontinental Bank Plc <intercontinentalbanqbenin@outlook.com>
Important Message. (sent from forged email address)
From Mrs.Sabeen Nooda Houmam, CAN WE WORK TOGETHER? Sabeen Houmam <mrs.sabeenhouman@gmail.com>
Charity Donation (sent from forged email address)
TD Bank Message (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Destiny Fulfillment 2016. (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND "Mr. Abel Ubaka" <ggg4@hyeon189.sz.cx>
Hi Friend-16 (sent from forged email address)
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <wadada22Buka4090@thathaguminc.sz.cx>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Re.Important Message. (sent from forged email address)
Re: REALLOCATION OF THE $22.5M ip (sent from forged email address)
Hello, business proposal,, (sent from forged email address)
Good day! Mr.Pedro Williams <ab01@citilinkng1.uk.tn>
Re: Payment can be ready if you choose. (sent from forged email address)
HAPPY TO CONTACT YOU DEAR (EOD) "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Your Abandoned Package For Delivery "Mr.Kevin Bryner" <kevinh@harrisburginternational.onmicrosoft.com>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <mailQW3@oplin.sg.tn>
GET YOUR LOAN @ %3.7 & VIEW ATTACHED FILE & GET BACK TO ME Services <loanfindersa555@gmail.com>
FROM.MRS, REBECCA SCHIEBLE. Mrs.Rebecca <q3@adi069.onmicrosoft.com>
Reply Back (sent from forged email address)
IMPORTANT INFORMATION: "Mr.Ibru Micheal" <mr.ibrumicheal15@gmail.com>
I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <elimane.kandia@yandex.com>
Re:Important w12234@bethel.co.id
ASAP (sent from forged email address)
REPSOL COMPANY !!! ALBERTO BASILIO <info@nhif.gov.sd>
GOOD DAY retn015@kominfo.go.id
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
Are you interested, (sent from forged email address)
Attention; (sent from forged email address)
Final Warning! (sent from forged email address)
QATAR PETROLEUM LNG "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD... (sent from forged email address)
From HSBC Bank of California. (sent from forged email address)
promo (sent from forged email address)
Director Private Banking/Investment HSBC Bank London <vi29@jonssyt.onmicrosoft.com>
I need to hear from you "Sgt K. brown" <asivacheva@vagonmash.eu>
Treat As Urgent (sent from forged email address)
Dear Sir/Madam,Re. (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
ATTN: DO YOU AUTHORIZE.. MR JOHN WHEELER? "MR.JAMES W RAYMOND" <JAMES.@guitar.ocn.ne.jp>
Mr. Martins Chapman "Mr. Martins Chapman" <gwbrown@farmerstel.com>
THANKS FOR YOUR LAST MAIL (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
Request For Your Partnership "Khalid Mahmoud Ahmed" <admin@mail.com>
Caro amigo: Mr.Owuusu Asare <test@em100.ru>
Re: Reply Your Treasure Email. 101 (sent from forged email address)
Investment Engr.Ibrshim Ismail <wwm1@markwebs.net>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Re: Information for you MR.WARREN.B
My name is Angela <web5@info742.onmicrosoft.com>
EuroClear Bank (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
URGENT REPLY. (sent from forged email address)
Re Trust 111 (sent from forged email address)
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
100% Risk Free Business (sent from forged email address)
VERY URGENT.......... ... "Mrs Tina John" <sholm3000@gmail.com>
Urgent Reply Needed Martinez Sejas <echang531@gmail.com>
hello (sent from forged email address)
Greetings (sent from forged email address)
From:Mr Philip Hill "Mr. Philip Hill" <mrjoeike2@gmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <jod04@bolic.my-board.org>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Re: You are you today ... (sent from forged email address)
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse4@destinr.tk>
Congratulations!! (sent from forged email address)
RE: (sent from forged email address)
Mutual Trust Omgbo Iscari <oiscari2@emyunsgy.base.pk>
Dearest Friend, (sent from forged email address)
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson4@jime3.jp.tn>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
FBI AGENT !!! (sent from forged email address)
LETS WORK TOGETHER ON INVESTMENTS (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Your compensation payment of $250,000.00 USD is already appr... AHLENIUS <info@nhif.gov.sd>
Your Email Address Has Won!! (sent from forged email address)
Private messages. (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq31@hyuk227.sz.cx>
The truth about your funds (sent from forged email address)
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED.VFDD (sent from forged email address)
ATM CARD PACKAGE "Mr. Honorable Aminu Bashir Wali" <honaminu3@jime3.jp.tn>
Business Co_operation Sheikh Ahmad Moaz al-Khatib <moazal-khatib@yandex.com>
YOU NEED TO KNOW!!! Dr Johnson Adams <WWW.@smile.ocn.ne.jp>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
Good Day Dear Customer "MR.Mike Adam" <bnvfd@athena.ocn.ne.jp>
We have deposited the check of your fund($22.700`000`00USD) ... PHILIP WILSON <www.@air.ocn.ne.jp>
WOULD YOU ACT AS THE NEGOTIATOR? G B <corp-equipu@outlook.com>
Hello Belind Williams <belinda.wiliam@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
YOU HAVE BEEN SELECTED TO RECEIVE $5 MILLION USD DONATION BY... (sent from forged email address)
charitable project offer (sent from forged email address)
COMPENSATION MRS BLESSING NKEM <xiaoping@njyzit.com>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
YOUR FUNDS AMOUNT DEPOSITED IS US$4.5million "MRS.JUSTINA WILLIAMS" <gtrsghkleqsghj@crux.ocn.ne.jp>
I Need Your Assistance. Mensah Osei <mensahosei39@gmail.com>
Reply Urgent "Mr.Williams Park" <info@will.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Attention please, "Mrs.Mary Paul" <.RICHARD.@gaea.ocn.ne.jp>
GOOD NEWS brownhairstyle@brownhairstyle.com
YOUR INHERITANCE PAYMENT (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
From Dr Lami Bello Egobia (Please Read Not Spam) 199.1 (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
from ECOWAS world-wide banks through the Federal Ministry of... Dr David Ifogo <noah-oki55555555555555555555555@theia.ocn.ne.jp>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
Re: Response il (sent from forged email address)
Goo Day to you. (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
I WAIT FOR YOR RESPONES. stephen.tshabalala31@sarsoffice.net
PRIVATE AND CONFIDENTIAL (sent from forged email address)
HOW I RECOVERED MY MONEY (sent from forged email address)
Donation to help the poor and refugees (sent from forged email address)
Treasury Dept (sent from forged email address)
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
Hello Eve Parker <eveparker46@gmail.com>
Dear friend "Mr. Bernard Madoff" <service@arthinkdesign.com>
Attention: Beneficiary (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
Congratulations Greg Williams <millipiyango59@eathendrives.com>
ARTHUR PATTISON (sent from forged email address)
Mr.Tim Roller Tim Roller <.n-gakkou.@adagio.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
NEW ORDER REPLY BACK TODAY (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
FUNDING (sent from forged email address)
TREAT AS URGENT. "Mr. David Wilson" <mrdavid5@wilsogdk.com>
FBI ALERT!!! (sent from forged email address)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
URGENT.. (Business Proposal) (sent from forged email address)
YOURS National Lottery <octoberuuyrtt@gmail.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
YOUR ATM CARD PAYMENT IS READY FOR DELIVERY. "Total Petroleum PLC." <sandra.ibeh@clerk.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) Mr Hillary karl <www.@tiara.ocn.ne.jp>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Get Back To Me (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Important (sent from forged email address)
Good Day (sent from abused email account)
@ CASH MERCHANTS AND PAYDAY LOAN COMPANY (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user10@impresalportugal.onmicrosoft.com>
Hello Friend. (sent from forged email address)
Youur Winning Notification From BMW Group. ''Mrs. Evelyn Fallert''<brownhairstyle@brownhairstyle.com>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
Confirm With Us Wilfred <lenc11@markwebs.net>
BUSINESS PROPOSAL!!! (sent from forged email address)
Your Compensation rrdike@mail.com
CONTACT MY SECRETARY MR.PASCAL KABORE "MR. MUSTAPHA IZUMBE" <ndleb.bf@gmail.com>
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <Sam.@chive.ocn.ne.jp>
CAN WE WORK? "Mr. mmm" <mmm98@unomunters.com>
ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION) Federal Bureau of Investigations <hung.nt@a-c.com.vn>
Please "SCOTT OBI" <jeffscott@ukr.net>
Hello My Beloved One .Please Open Attachment And Get Back To Me MRS ELIZABETH JOHNSON <elizabethjohnson80900@gmail.com>
Hello Sir. (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
GREETINGS !!! Mrs.Marina Luda <user19@jerryjoe.onmicrosoft.com>
VERY URGENT "Mrs. Dame Patience" <info1@greenincxx2.ph.tn>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user20@haciendabrazilia.onmicrosoft.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <wwwww9@rajimails.com>
YOUR COMPENSATION FUNDS (sent from forged email address)
VERY URGENTT Alex King <tog3110@gmail.com>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Re: Business Proposal Reef Johnson <info9@reefjohnson1.onmicrosoft.com>
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
From: Mr. J.B. (sent from forged email address)
Mail For You. Mail <ac6@costacoffeeinc.onmicrosoft.com>
Partnership Co-operation!! (sent from abused email account)
Reply.. K Brown <asivacheva@vagonmash.eu>
(no subject) "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Greetings+ ' David P '<gmiaerials@btconnect.com>
Representative..10% commission "Mrs Chan Yuan" <info@info.com>
GET BACK TO ME WITH YOUR INFO <>;
Your Urgent Response.. (sent from forged email address)
I NEED YOUR IMMEDIATE RESPONSE.. (sent from forged email address)
Re..Very Important Ward Dazi <xp.xiong@ltshoes.com>
Investment Enquiry Zahra Robert <zr56844@gmail.com>
Anniversary winning notification (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office42@vinohrady.ee.tn>
Dearest Beloved, "Mr. Rebecca" <john6@officemailssm.is-great.org>
I NEED YOUR URGENT ANSWER Ramasamy Suppiah <unrelasefund85@outlook.com>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. X" <emkakach1@hjdtell.pl.tn>
Loan Offer Mr John Marine <sdnc1@ecpmart.org>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
Congratulations!! Lucky Day Award Prize Winner!!! telman.rob@gmail.com
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
GEWINN (sent from forged email address)
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
Dear Customer , victor grover <H.@arion.ocn.ne.jp>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
GOOD DAY (sent from forged email address)
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Good Day! "Mr. Lewis Hawkins" <test@test.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Important Message (sent from forged email address)
Attn Dear E-mail Owner (sent from forged email address)
Read# Gloria Kai <gignoi888@outlook.com>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Am waiting for your reply soonest (PARTNERSHIP).. (sent from forged email address)
Work With Me. (sent from forged email address)
Important Notification (I.M.F) (sent from forged email address)
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
Why Do You Choose To Lose Your Funds??? "MRS GRACE FELIX," <fredugo66@gmail.com>
FOR YOUR INFORMATION... (sent from forged email address)
Letter of Intent James Adebayor <jamesbayor@investmentbankinggroup.onmicrosoft.com>
Senior Auditor Foreign Remittance Unit <zn13@kshidon.onmicrosoft.com>
PAYMENT NOTIFICATION ALERT Adebayo <info56@blackandwhiteo.space>
U.S AMBASSADOR FUND NOTIFICATION/ss (sent from forged email address)
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <pe22@peterma.tk>
Dear Friend "Mr.Owuusu Asare" <test@em100.ru>
Important Message. (sent from forged email address)
GOOD DAY "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
Saludos "DR. HENRY" <officee649@gmail.com>
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <officwork52@outlook.com>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@navideshahed.com>
Dear Beneficiary MR.WB Foundation
RE:REVERT BACK TO ME(27TH JAN 2016) (sent from forged email address)
SECOND NOTICE (sent from forged email address)
Attention; (sent from forged email address)
YOUR ATM VISA CARD "UBA BANK BENIN ATM Payment Department" <inlandrevenuedivisionbenin@gmail.com>
call or email +229 68473260 "Mr. Michael Chico." <WWW...1@beetle.ocn.ne.jp>
Treat Without Prejudice. (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
Fund Claims info@fonacit.gob.ve
Hello Dear Friend (sent from abused email account)
GOOD-DAY Joshua Awishe <joshuaawishe18@hakimotoxx.jp.tn>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Requesting Your Assistance...... Greg Williams <Ggw13@maitrailinc.sz.cx>
SHIPMENT Mr GRANT WATSON <grantwatson@gig1.tr.tn>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Request for urgent business relationship (sent from forged email address)
From: Mr. Bolivar B. Basilio,pp (sent from forged email address)
{My Inheritance and Adoptation} 28/01/2016 (sent from forged email address)
YOUR FUND HAS BEEN SENT TODAY MTCN:#1959827786 Western Union Department <je2589317@gmail.com>
Bonjour Mme Tremblay <pttbankemekli@ptt.gov.tr>
RE: LET US SAVE THIS ACCOUNT (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
YOUR LONG OVER DUE FUND (sent from forged email address)
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
VERY VERY URGENT UNITED NATION <narayan@sbibd.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio73@universpowers.com>
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
Offering Part time/Full time Employment for Personal assista... (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
Information Minister to (Nigeria Government) mrlabaranm@hotmail.com
CAN YOU PARTNER WITH ME? Henry James <tthoug1@notice.totalh.net>
Did you authorize this change in your Account? (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
Your kind attention (sent from forged email address)
Treat as urgent (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Proposal! (sent from forged email address)
I sent the money $4,000.00 USD Reference #.... 26046856 "Dr.johnson alusi" <.WWW.@tiara.ocn.ne.jp>
Greetings. Isaac Garang <isaacgarang5@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
GREETINGS !! Mrs.Marina Luda <user3@willaimspaul12.onmicrosoft.com>
Repsol Company !!! (sent from abused email account)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
From ....Pastor Desmond Smith (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
Re: Response to your mail......>> (sent from forged email address)
WEBMAIL UPDATE info@webmaster.net
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from abused email account)
From United States Former Ambassador to the Republic of Benin OFFICE FILE <Dusan.@blue.ocn.ne.jp>
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
GOOD DAY MY DEAREST! MRS MICHELLE OBAMA <obama...1@beetle.ocn.ne.jp>
Mr.Tim Roller "Mr. Tim Roller" <.rifuroyal.@polka.ocn.ne.jp>
confirmation Harley Wang <gradriana@omint.com.br>
Attention dear customer "uba.group" <.uba.groupq@liv.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom01010@bolic.my-board.org>
PLEASURE WITH YOU! <proximouno@yahoo.com>
winning notification..... (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
Hello My Good Friend, Miss Mary Stevens David <missmary.stevensdavid@yahoo.com>
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone39@humighee.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu1@hjdgte.cn.tn>
Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone41@humighee.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "Agent Anderson Robert Jr " <infoupdate6@ujnhygtrdinc.sz.cx>
Re: Reply Your Treasure Email. 01 (sent from forged email address)
Attn dear Friend, John Yinka <johnezz@bb.mbn.or.jp>
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
Hello my dear friend sofiabahizire49@yanonline.net
***Good News*** (sent from forged email address)
NATIONAL LOTTO PROMO (sent from forged email address)
URGENT "REV.SAM AGU" <info@lotto.org>
DEPARTMENT OF AGRICULTURE AND MINES (sent from forged email address)
HOW ARE YOU DOING DAER! "Mrs. Michelle H. Obama" <usa.@blue.ocn.ne.jp>
THINK ABOUT IT VERY WELL. "Mrs.Benson" <peterj930@yahoo.pt>
A CRY FOR HELP (sent from forged email address)
Important Message. (sent from forged email address)
FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\IVO... "FROM:David ATA / MARY ATA ." <davidata44@yahoo.co.jp>
->re:project/offer jamesivory376@gmail.com
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
RE-CONFIRM CHANGE OF ACCOUNT (sent from forged email address)
your confidence in this transaction (sent from forged email address)
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
FBI FUNDS ALERT UNPAID BENEFICIARY (sent from forged email address)
Business Investment "Mr.Thomas Alan" <ap@bestwesternpremierdubai.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach11111@predos.uk.tn>
2015 UNPAID FUND RECOVERED LETTER "Ms Christine " <xxxx1@wungxiu.cn.tn>
MTCN# 547 232 9981!!!!! "Mr. David Peter" <test@tc-arsenal.ru>
Scam Victims Compensation From World Bank/IMF (sent from forged email address)
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
DIPLOMATIC PACKAGE (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
Reply Brown <asivacheva@vagonmash.eu>
21/01/2016 LETTER "Ms. Camssy " <15@CAMSSYBEGH1.onmicrosoft.com>
CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE "Mr.Shawn Woodman Director DHL Branch Office" <Mr.Shawn.@topaz.ocn.ne.jp>
DEAR FRIEND, (sent from forged email address)
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
Great News, You are advised to Stop Contacting Them. "Mrs. Betty Rawlings" <qq@loveus1256.onmicrosoft.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
British General Board & Compensation Reserve Team MRS TANNER MARY <contactagent@gmail.com>
Dear Sir/Madam (sent from forged email address)

438 entries -- last updated: 2016-02-15 16:01 UTC

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