419 Scam – Advance Fee / Fake Lottery Scam (2016-02-16)

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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.

NEW OPPORTUNITY (URGENT. (sent from forged email address)
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q8@dottiscli.com>
HELP (sent from forged email address)
Attention "Dr. Paul Obaseki" <ifm7@ursget.jp.tn>
PLEASE READ (sent from forged email address)
ATTENTION BENEFICIARY!!! (sent from forged email address)
INVESTMENT ''Richard Steve'' <@office>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
YOUR PART PAYMENT HAS BEEN APPROVED. (sent from forged email address)
Urgent Response info@Pfizer.co.uk
GOOD DAY.. (sent from forged email address)
Guten Tag (sent from forged email address)
X-Spam-Flag CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER "Mr.Michael Corbat Chief Executive Officer" <fileo8500@gmail.com>
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
hello,, (sent from forged email address)
READ AND REPLY (sent from forged email address)
URGENT RESPOND NEEDED Kenneth <inf6@blackandwhiteo.space>
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda3@frmrie.net>
YOUR CASE FILE is 54AC003 (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Email From Paul Stevens (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Goodday dear, (sent from forged email address)
REPLY ASAP/ LEGITIMATE PROJECT "Joan A. Escalona Pasquier " <joan.escalona@venvidrio.com.ve>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Re: Payment can be ready if you choose. (sent from forged email address)
JOB OFFER: REPLY IMMEDIATELY. (sent from forged email address)
HELLO (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
Attn Sole Beneficiary of $4.5m (sent from forged email address)
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Email From Paul Stevens (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
=?iso-8859-1?Q?Gl=FCckwunsch_Gewinner!!!?= "EURO MILLION LOTTERY" <eurom@post.com>
WB Charity WB Foundation
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Attn: Valuable Customer, "Mr. Richard White," <mr.richardwhite2@gmail.com>
Von Mr.Wilson (sent from forged email address)
FBI LETTER[CODE:210]p[] (sent from forged email address)
Business Investment (sent from forged email address)
=?utf-8?q?Bitte_lesen_Sie_sorgf=C3=A4ltig_und_antworten!!!_?= "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
Re: You are you today ... (sent from forged email address)
RE:THANK YOU]t (sent from forged email address)
FBI NOTIFICATION[CODE:210]n (sent from forged email address)
Re: "Leonard Hironaka" <info@tempnn.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
BUSINESS OPPORTUNITY. Mr Ming Mui <mmm36@iintun.biz>
OFFER LETTER . (sent from forged email address)
Lieber Freund!!! "Herr DITO WEBER " <WEBER0033@jinbao.gdk.mx>
@ CASH MERCHANTS AND PAYDAY LOAN COMPANY (sent from forged email address)
VERY URGENT WRITE ME BACK (sent from forged email address)
2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
THE REASON WHY YOUR FUND WAS STOP BY THE BANK (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user8@impresalportugal.onmicrosoft.com>
Re: REPLY Qinyanjun <cmdnna@alcaldiadematurin.gob.ve>
Please Read (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Payment via MasterCard ATM / Bank Draft is cashable worldwide "Jane Martha" <ilotto@usa.com>
DEAR FRIEND (sent from forged email address)
Hello (sent from forged email address)
HERZLICHEN GLUECKWUNSCH (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
CONTACT him ON this email (peterakala@ymail.com) (sent from forged email address)
Please Respond for more details (sent from forged email address)
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <iinfo.siip@vwmotors.co.uk>
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
Bank of America Corporate Office Headquarters Bank of America <ww.@seagreen.ocn.ne.jp>
Private messages (sent from forged email address)
First Choice Loans provides instant loans when needed First Choice Loans <noreply@mail.co.za>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jef4@barclays.hk.tn>
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
A Request for Confidential Business Relationship (sent from forged email address)
Good day my dear. Maria Isabel <chibuzo.ezeonye@hotmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
YOU ARE THE CHOSEN ONE (sent from forged email address)
DEAR FRIEND (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
Urgent Attention . frank eward IMF DIRECTOR <WWW.@muse.ocn.ne.jp>
Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
(no subject) VENTRA LOAN <kmacaskill@sau17.org>
Woodforest National Bank "Mr. X" <>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <Mba05@ibukota.jp.tn>
URGENTLY ATTN: NOTIFICATION Bank of America <hung.nt@a-c.com.vn>
Please Read (Not Spam) (sent from forged email address)
Congratulations!! (sent from forged email address)
Re: Reply Your Treasure Email. 202 (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda4@frmrie.net>
Destiny Fulfillment 2016. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
New Message Cpt Kate Carr Lee <lixin@wtie-dl.com>
RE.3% "Mrs.HijabMohammed" <esther.pesantez@saludzona6.gob.ec>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Hi Dear? "Miss. Kristen" <test@nadi.im>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
=?utf-8?Q?Bien_aim=C3=A9_en_Christ?= Mme Tremblay Delphine <customercare.balestier@aqueenhotels.com>
Career Opportunity "Mr.Qian Liang" <hany.shawky@nis.sci.eg>
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <office.dk4@ups21.jp.tn>
ATTN: DO YOU AUTHORIZE.. MR JOHN WHEELER? "MR.JAMES W RAYMOND" <JAMES.@guitar.ocn.ne.jp>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ibrahima1ibrahim@hotmail.com>
KINDLY READ AND RESPOND IF WILLING (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Dear Friend I Need Your Co-operation. Mr.Chris Lukas. <info@chrislukas.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
GOOD DAY (sent from forged email address)
{F.B.I} Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Re: 26-01-2016) (sent from forged email address)
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo25@telemart25.base.pk>
Urgent Reply SoftPay 1 (sent from forged email address)
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
JANUARY JANUARY JANUARY (sent from forged email address)
IN GOD I TRUST....113.28.106.210 (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Greetings (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Your email W.B. Foundation <>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Attention "mr.philip oscar" <.rocket-88@iris.ocn.ne.jp>
Re: Thank you for reading !!! "Mr.D" <>
=?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <rachealkamau98@gmail.com>
Are You Interested ..61.143.103.162 Dr.Evans Egobia <accdeptfedminagric51@gmail.com>
Proposal (sent from forged email address)
From Mrs.Grace Martins. Stella Martins <stella_martins01@yahoo.com>
Urgent Attention Dear Legal ATM MASTER CARD Owner William.w.@arion.ocn.ne.jp
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
COMPENSATION AWARD HOUSE <me2@skipp.onmicrosoft.com>
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
my subject... "Muthoot Finance Pvt Ltd" <test>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
RE: FUND ALERT "Alh Ahmed Idris" <a.aviram@barak.net>
From Sgt. Joseph Swafford Pls read not spam "Sgt. Joseph Swafford" <admin@creativeonline.co.th>
Hi (sent from forged email address)
My Beloved One <>
BUSINESS PROPOSAL info@usa.com
CHARITY NOTICE "mr. neil trotter" <neiltrotter.@smile.ocn.ne.jp>
IMPORTANT MESSAGE!!! Mrs Ivonne Brain <mac@ivonnem.onmicrosoft.com>
WEBMAIL UPDATE info@webmaster.net
FUND INVESTIGATION UNIT. "Mr. Jackson Lee." <info@cornicemaker.co.za>
Re: Reply Your Email. - "Capt.Bruce Schwob" <capt.bruceschwob@us.army.mil>
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit21@egumama.cn.tn>
DEAR FRIEND (sent from forged email address)
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Please Contact Barr 121.42.198.228 Ellis Bryan Now For Your ... (sent from forged email address)
=?UTF-8?B?R09PRE5FV1MgQVQgTEFTVCAhISAhISAhIQ==?= "Mr.Salif Sallam" <meskanan@naver.com>
INVESTMENT (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Compliment, "Samuel Adjei" <goesta@smekal.at>
offre de =?utf-8?b?cHLDqnQ=?= rosario oliveira maria <ruddy@pendawa.net>
YOUR SHIPMENT. Mr David Ellis <officepost@uni11.jp.tn>
Call Mrs Jane Tetko on +447053840194 For your Compensations (sent from forged email address)
URGENT.. (Business Proposal) (sent from forged email address)
Dear compensation fund owner Jean Morris <novateksnc@alice.it>
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
Your kind attention (sent from forged email address)
New Message (sent from forged email address)
Hello Good Friend (sent from forged email address)
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
***Legally Approved (IRS/2/2/2016) Compensation,
(Kindly Ch... Ms.Carman.L.Lapointe <info@IRS.com>
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
Mail For You. UNO <g15@zslhln.us>
From: Mr. J.B. "From: Mr. J.B." <nahdamal@emirates.net.ae>
Federal Ministry of Agriculture ...!!.81 (sent from forged email address)
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
GET BACK TO ME (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
THE MANAGEMENT OF ECO-BANK James <ymc.kyotaku5333.@salsa.ocn.ne.jp>
My Dearest, Please i want you to assist me in investing $7.8... Miss Josephine Lawson <jj_llawson03@163.com>
FROM.MRS, REBECCA SCHIEBLE. Mrs.Rebecca <g10@adi069.onmicrosoft.com>
Request for Investment Partnership (sent from forged email address)
From: Mr.Kumar (sent from forged email address)
Important Information (sent from forged email address)
Are you Dead or Alive, (sent from forged email address)
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
CALL ME + 2349053501003 (sent from forged email address)
partnership Mr Mele Kyari <melekyari200407@outlook.com>
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
Are you interested, (sent from forged email address)
I look forward to hear from you (sent from forged email address)
YOUR PAST EFFORT COPENSATION LISA ALEX <WWW.@festa.ocn.ne.jp>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
YOUR PAYMENT IS READY TRACK MTCN:1959827786 WESTERN UNION <".n-gakkou."@ocn.ne.jp>
Dear customer "AADIJAT" <testing@rbix.ru>
New Message (sent from forged email address)
your first payment $5,000.00 sent to your name today WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
COMPENSATION AWARD HOUSE <me4@skipp.onmicrosoft.com>
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
Greetings from Major Almad Lamin. "Mr. Major Almad Lamin" <fm52@wncf.onmicrosoft.com>
Dear Friend I Need Your Co-operation. (sent from forged email address)
My Dear Friend, Jennifer Falana <fre28@hattazz.sz.cx>
Business Proposal (sent from abused email account)
LOAN OFFER "REV MARK DONALD" <david@twtelecom.com.br>
Get Back To Me (sent from forged email address)
GREETINGS TO YOU!!! "FEDERAL BUREAU INVESTIGATION" <contato@ourosol.com.br>
FROM MR DAVID DANILO "Mr David Danilo" <testing@nieeb.co.zw>
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse4@destinr.tk>
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <pe12@peterma.tk>
From: Mr. J.B. "From: Mr. J.B." <narumi@narumi.local>
Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw" <aline@mail.wiff.com.br>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
Dear esteemed customer, Mr Jeffrey Germain <FINE.@aroma.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
Investment Proposal "Alhaji Hussain Ahmad" <hussain@outlook.com>
Investment Opportunity (sent from forged email address)
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <us13@blazecash.tk>
Business assistance (sent from forged email address)
Urgent FRANK DONALD <frankdonald.@vega.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Chris Swecker <MIKE20@pranata.sz.cx>
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
YOURS SINCERLY MRS MICHELLE OBAMA THE WHITE HOUSE "MRS MICHELLE FIRST LADY." <DC.@ion.ocn.ne.jp>
RE: UPDATE (sent from forged email address)
Good day! (sent from forged email address)
Your total fund of $1,800,000.00 USD WESTERN UNION <.n-gakkou.@ocn.ne.jp>
INVESTMENT BUSINESS PROPOSAL Mss Monica Kafando <drsargolzaee@yahoo.com>
Do You Need A Loan? BFORBES GROUP INVESTMENTS <info@info.com>
MY BELOVED - Turn my Sorrow To Joy ,,,, " cynthia hopewell <user@bjnews.com.cn>"
TRUSTING YOU (sent from forged email address)
Re Is Urgent adam rogers <adamrogers010@hotmail.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
From Mr. Berenguer Bolivar. RR "Berenguer Bolivar Basilio" <info@test.com>
Assalamualaikum (sent from forged email address)
GUINNESS FORTUNE!!! (sent from forged email address)
Greetings. Isaac Garang <isaacgarang5@gmail.com>
PAYMENT NOTIFICATION ALERT Adebayo <office10@oyibo.space>
Re:I need your help.. (sent from forged email address)
Job Offer1 (sent from forged email address)
HURRAY 2016 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Pick Up Your $6,000.00USD Immediately. Call# +22999082752 "MR.JOHN DAVID" <hhh.@air.ocn.ne.jp>
DG "Rev. Fr. Alexandru" <mahaji.@lake.ocn.ne.jp>
RESPONDER URGENTE CON CONFIANZA "Sr. Ibrahim Hamizi Bado" <mon3em_mido@yahoo.com>
Please Quick Reply Needed Mrs Franceline Aly Ardao <hui@estech.com.tw>
MAY GOD BLESS YOU??? (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Asalaam Alaikum "Ali Al-Kilani" <petrich@dscbg.com>
CONTACT ABRAMS ESQ.......... "Ms. Jillian Mullenix" <Jillian4Mullenixw@tekene.ga>
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
IF YOU FAIL TO SEND THE $95 THIS WEEK YOUR $15.500, 000.00 I... "Mrs. Vivian Douglas" <;;;;;07681@circus.ocn.ne.jp;;;>
FROM MRS.ROSALYNN LUCY PLEASE HLEP ME TO FULFILL MY WISH.. MRS.ROSALYNN LUCY <infoxx9@hasagainc.sz.cx>
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <wwwww10@rajimails.com>
Your urgent letter is needed immediately Marym Birgoren sukru <oumarhudin1@gmail.com>
Hope you are healthy? "Mr. T David" <tlsqn-fukuoka-CST.@shirt.ocn.ne.jp>
Re: REALLOCATION OF THE $22.5M m.bjt (sent from abused email account)
Greetings.. (sent from forged email address)
Greetings to you my dear beloved one "Mrs.Emilly Sommer" mrsemillysommer1@gmail.com
Good News, Your Funds Transfer. (sent from forged email address)
charitable project offer (sent from forged email address)
Greetings From Major Almad Lamin. "Mr. Major Almad Lamin" <fm8@wncf.onmicrosoft.com>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
ATTN: ESTEEMED SIR MADAM, RE:INVESTMENT COOPERATION. (sent from forged email address)
E-Mailing You info@bank.org
Attention; (sent from forged email address)
FBI NOTIFICATION[CODE:210]r (sent from forged email address)
URGENT "kakha" <kakha00432@mail.com>
Emaill Me MarkWilliam@diplomats.com your ATM CARD worth $8.9... "Mark William" <usuario@hotelsprincess.com>
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq28@hyuk227.sz.cx>
Attention: Beneficiary (sent from forged email address)
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
Inspection Unit United Nations Inspection Agency David Ellis <bk99308@albertxx.sz.cx>
Hello (sent from abused email account)
FROM REGULAR MAIL POST OFFICE (sent from forged email address)
CAN WE WORK? "Mr. MMM" <mmm106@unomunters.com>
From Ms. Audet Bernard. Audet Bernard <audetbernard01@gmail.com>
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE (sent from forged email address)
Greetings my dear !! Sankala Audu <m88327.mirafzali@yahoo.com>
U.S. Department of the Treasury "U.S. Department of the Treasury" <hilarygeg@gmail.com>
Re: Official Letter (sent from abused email account)
Dear Partner, David Blair <bg@db-office.com>
Congratulation to you (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
In Name OF God I Needed A Help Please (sent from forged email address)
Dear Esteem Beneficiary Mr Peter Amangbo <www.@tiara.ocn.ne.jp>
Read (sent from forged email address)
Re Is Urgent ademola igeh <adamolaige@outlook.com>
Hello Good Day, (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <wow03@sungwon237.sz.cx>
charitable project offer (sent from forged email address)
I NEED HELP FROM YOU. "MRS. TERESA STANG " <www.@blue.ocn.ne.jp>
Re: YOUR LOAN OFFER "Finance Department" <finance@mohandesi-sazan.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office47@onmynainc.sz.cx>
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@omco.com.cn>
Hi Friend-ONYK (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <.777@violin.ocn.ne.jp>
Miss Deborah James deborah james <dj064299@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <user9@freemans2.onmicrosoft.com>
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
Representative..10% commission "Mrs Chan Yuan" <info@info.com>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
YOUR LONG AWAITING FUNDS (IK) Mrs Michelle Obama <white.house.@blue.ocn.ne.jp>
US$6,800,000.00 ATM Cash Released (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Juliet Johnson <julietjohnson216@gmail.com>
Funding opportunity portfoliosmanager@amf.org.ae
Business Proposal "Mr. Phillips Oduoza" <A0@phillipsoduozaubabanking.onmicrosoft.com>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
My Dearest in Christ, Charity Funds Donation. <info@nhif.gov.sd>
CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <jmullenix12111980@gmail.com>
Good News!your FUND of (USA)$4.5M is Ready Bank Of Africa <tani-tateki@ruby.plala.or.jp>
FROM MRS. MICHELLE HUSSEIN OBAMA. "Mrs. Michelle H. Obama" <USA.@blue.ocn.ne.jp>
Policy Harmonization Committee (sent from forged email address)
TRUST Derrick Thompson <cj_don@directsend.org>
UNITED STATES INVESTIGATIONS SERVICES (USIS) Mitch Lawrence <d@federalreserveb.onmicrosoft.com>
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <maildagsrgt@oblin.tr.tn>
Attention; Administrator <admin@fujitsuten-minda.co.in>
THANK GOD I FOUND YOU Mr.Paul Crowell <p3@fatel.cf>
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
HELLO Eve Parker <eve.parker46@gmail.com>
Attn:Are You The Rightful Owner Of This Email ID! ! "UNDP MEGA JACKPORT" <un.eu@gmx.com>
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
HELLO ?? (sent from forged email address)
Dear customer: Western Union Money Transfer <mr.@rose.ocn.ne.jp>
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
Good Morning liao-zhiting@nishiofoods.com.cn
VERY URGENT "MMrs. Dame Patience" <info10@greenincxx2.ph.tn>
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
I Need Your Response AmancioOrtegaGaona@gmail.com
RE: YOUR FUND CONSIGMENT BOX..... "Mr. Hannatu Raji" <hanntur17@rajimails.com>
PLEASE READ CAREFULLY (sent from forged email address)
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse@destinr.tk>
invest some funds ($150 Million) MR GEORGE COLE <mrgeorgecole@yahoo.co.uk>
partnership in re-profiling funds (sent from forged email address)
Respond Very Urgently "Mrs. Antoinette Hanger" <dss16@domaininxx.sa.tn>
(no subject) "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
Von Mr.Wilson (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
NEW ORDER REPLY BACK TODAY (sent from forged email address)
Attention: E-mail Address Owner: "Dr. Henry Karl" <adur@arnet.com.ar>
Compliments Gu@163.com
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... henry thomas <henrythomas44@hotmail.com>
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
ATM CARD PACKAGE DELIVERY Honorable Aminu Bashir Wali <honorabllewal8@ups21.jp.tn>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ethel McGuire <b16@kaberle.sz.cx>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
ATM CARD AWARD Payment Notification CHARLES MARTINS <officialjordoncamp@gmail.com>
Little Stars Orphanage Hostel Building Project Fund Raising (sent from forged email address)
Good Day! "Mr. Lewis Hawkins" <test@test.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Dear Friend, DR JOHNSON SMITH <rtlk1@bussy.ga>
JV PARTNERSHIP "Kandiwapa Thomas" <k.thomas@info.com>
BUSINESS PROPOSAL (sent from forged email address)
Payment Letter Attached. "Mr. Morris Botha" <globalfinancialservic00@gmail.com>
urgent John Martins <Martins.@mild.ocn.ne.jp>
Message from : Mrs. Jessica Butson. Mrs. Jessica Butson. <zzzservices@outlook.com>
YOUR LONG AWAITING FUNDS (IK) "Mrs. Michelle H Obama" <White.house.@blue.ocn.ne.jp>
From Amir A. amir2016@vera.com.uy
Your Trunks and keys delivery arrangements. Smith William <renato.paoletti@alice.it>
Please I need ur Urgent Help. Mrs Nadinne Morrano <correicao@policiacivil.pa.gov.br>
Financial offer DEFAULT <effsaa@ethionet.et>
GOOD DAY web.de111@stephentshabalala.net
Business Proposition! fu.zhongjun@execs.com
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
SOFT LOAN FUNDING "sheikhloans000@gmail.com" <prueba@moorestephensperu.com>
INVESTMENT BUSINESS PROPOSAL Mss Monica Kafando <niloufar_ghafary@yahoo.com>
I am still waiting for your email. (sent from forged email address)
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
URGENT RESPONSE "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Personal Financial Services and Business Proposal "The Desk of DAVID MCKAY" <mt@heraldgroup.com.ge>
VERY URGENT "Mrs. Dame Patience" <info19@greenincxx2.ph.tn>
Platinum Visa Card Ready "Platinum Visa Card" <prueba@mail.moorestephensperu.com>
THE LESS PRIVILEGE (sent from forged email address)
Important Notification (IMF) (sent from forged email address)
TD Bank Message (sent from forged email address)
I will like us to handle a transaction of $10,700,000.00. "Mr.Richard Fisher " <info@span-tech.com >
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ethel McGuire <b18@kaberle.sz.cx>
Assalamualaikum (sent from forged email address)
RE: URGENT "Mr.Kosmonavtov" <ooffdic@gmail.com>
LOAN APPROVAL IN 60MINS.. "LOAN" <l.clark@nuestrosparques.cl>
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). (sent from forged email address)
Amenda Donation to your family "Amenda Ou" <admin@organicgarden.co.in>
FROM ROBERT MAKUSHA Robert Makusha <robertmakusha13@webmail.co.za>
Bank of America Corporate Office "Mr.mark william." <www.@tiara.ocn.ne.jp>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
Quick Loan Approval "Hijab Loan Firm" <psanchez@emesa.com.ar>
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio65@universpowers.com>
YOUR ATM CARD HAS BEEN APPROVE HONORABLE AMINU BASHIR WALI <honorableaminu9@ups21.jp.tn>
***IMMEDIATE PAYMENT NOTIFICATION*** UNITED NATION COMPENSATION <lparot@munivalpo.cl>
Re. Hon Ekpo <hon2@uni12.jp.tn>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
HAPPY NEW YEAR...I AM WAITING FOR YOUR REPLY (sent from forged email address)
Greetings "Mrs. Jennifer Lynin Elliott" <jenniferlyninelliott@gmail.com>
BUSINESS TRANSACTION / OPPORTUNITY "Mr. Godwin Abah" <iu7@FavoritelTD.onmicrosoft.com>
From: Prof. Mrs.Jennifer Williams "Mrs.Jennifer Williamas" <vgd@crux.ocn.ne.jp>
ATTENTION DEAR FUND BENEFICIARY Mr Richard Linn <H.@celery.ocn.ne.jp>
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>>> (sent from forged email address)
Re "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
Your unpaid Transaction (sent from forged email address)
From Desk of: Mr. Steven Walter (sent from forged email address)
Joint Investment In Your Country Mr John Sanko <A.@space.ocn.ne.jp>
Your Abandoned Package at the airport. "Roland Perret" <bill@lottetours.com>
My Dear. Jennifer Falana <ju63@anetaxx.sz.cx>
Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
Re: 15/02/2017 "Mr. Peter M. Worley" <test@advertsmedia.pl>
Important (sent from forged email address)
Please! (sent from forged email address)
Greetings. (sent from forged email address)
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <pe13@peterma.tk>
From Bryan Pettersen< (sent from forged email address)
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
(no subject) "Mrs.Juliet Kumi" <ugojoy2015@gmail.com>
UBA ALERT! (sent from forged email address)
URGENT/INHERITANCE. (sent from forged email address)
PLEASE READ (sent from forged email address)
Good day, Mr, Mrs / Ms " Mr.David Jackson" <mauriziobignami1@alice.it>
RE: APPROVED SETTLEMENT NOTICE "INDEPENDENT CORRUPT PRACTICES COMMISSION" <info@mswatch.com>
11 02 2016 CN=Software & Services/O=ZA<officialinfoemail@yahoo.co.jp>
Urgent(From Mr.Raymond Taylor. Mr.Raymond Taylor <lederhaas@lederhaas.at>
ONLINE JOB OPPORTUNITY !!! "Ms,Lisa Walker" <drpagani@medical.com.br>
WARNING! STOP CONTACTING THEM (sent from forged email address)
Dear Friend, Captain Greg <b12@sprintlet.uk.tn>
Congratulation Our Lucky Winner!!! (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.DAVID L.MOORE" <offic1r15@bembang.sz.cx>
Money Gram AGENT "Dr. DOUGLAS MORRISON" <.kiiciihi14@rose.ocn.ne.jp>
From Mrs. Amelia Charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
Respond ASAP (sent from forged email address)
CONTACT MY SECRETARY, Adam Ramzy <a_ramzy3@aol.fr>
Good day, Reex Mark <markreex1@gmail.com>
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> FEDERAL RESERVE BANK <test@gdcg.cn>
Your Urgent Respond Needed (sent from forged email address)
PARTNERSHIP/INVERSTMENT!!! (sent from forged email address)
Re: Congratulations ! (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Your Urgent Attention Is Highly Needed Mr Timothy Steven <WWW.@tiara.ocn.ne.jp>
Representative Required "Zhejiang Import & Export"<mail@altrenotizie.org>
REF:- INSTRUCTION TO RELEASE $10.5 MILLION Bank Of America National Association <test@gk-arsenal.ru>
NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
Attn: My Dear Customer Dr Paul Nzem <BMW.@USA.GOV>
Re:DATE: 12/02/2016 "Dr. Kofi Mavula" <basil4@baek630.sz.cx>
=?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... Mrs linda Hadi <mrslindahadi225@gmail.com>
Greetings "Mrs. Rebecca Abubakar" <teferioljirra12@gmail.com>
Financier Partnership "Xiankai Lu" <prakharsambhar@iiitdmj.ac.in>
INTERNATIONAL MONETARY FUND (IMF) Mr Hillary karl <www.@tiara.ocn.ne.jp>
YOUR SHIPMENT. Mr David Ellis <officepost01@dhl2.ee.tn>
GET A LOAN WITH HALIFAX FINANCIAL SERVICES WITH 3% INTEREST ... HALIFAX FINANCIAL LOAN <pmtam_vp_stc@tuyenquang.gov.vn>
MAY GOD BLESS YOU FOR ME Mrs Kim Abbott <kimabboot@yahoo.com>
Donation to help the poor and refugees (sent from forged email address)
Hello (sent from forged email address)
SCAM VICTIM COMPENSATION PROJECT 2016 "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <zo9@kezumi.sz.cx>
Good day!!! "Mr. NELSON WILLIAMS" <www.@tiara.ocn.ne.jp>
contact me if you are intrested "mike morgan" <info@gibe.org>
ATM CARD PACKAGE Aminu Bashir Wali <officedsk13@dhl9.ir.tn>
HE JUST LANDED IN NEW YORK,
DIRECT HIM TO THE NEAREST AIRPO... DR.GEORGE MOORE <george006@drjurgemoore.sa.tn>
Attention "Mr.John Campbell" <ww.@seagreen.ocn.ne.jp>
US Army Baghdad Iraq (Rebecca Schieble) <military1@mab646.onmicrosoft.com>
FROM THE FEDERAL HIGH COURT OF BENIN George Clement <D.@ivy.ocn.ne.jp>
Dear Sir/Madam WELCOME TO UNITED BANK FOR AFRICA <officebase890@gmail.com>
Loan info@ads.com
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <us3@blazecash.tk>
REPLY (sent from forged email address)
09/02/2016 LETTER "MS. AMY VAN WYK" <8s@4890u.onmicrosoft.com>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
CAN I TRUST YOU WITH THIS?... "Mandla Nsizi" <mandla.nsizi@post.com>
hi "OM Prakash" <omvijay2245@gmail.com>
I NEED TO HEAR FROM YOU "Sgt K. brown" <office@gms.az>
RE: Your abandoned package for delivery........................ (sent from forged email address)
BP[Private Mail]' "Mrs. Portia Nkosi" <info_za@bp.co.za>
NEW ORDER!!! REPLY BACK "Abdul Hafiz"<gtbank.richardsonremitdept@gmail.com>
ATTENTION FROM MR HAZARD MORRIS! MR HAZARD MORRIS <Hazard.@blue.ocn.ne.jp>
In Strict Confidence (sent from forged email address)
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
>HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT "Mrs. Evans Stella" <scanner@dckchina.com>
PAYMENT NOTIFICATION /FINAL NOTICE. Cillian James <carryon.Latricia.iandp@outlook.com>
Greetings From Major Almad Lamin. "Mr. Major Almad Lamin" <fm0@wncf.onmicrosoft.com>
ATTENTION PLEASE ... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ethel McGuire <b12@kaberle.sz.cx>
ATTENTION "Mr. Daniel Ude" <tarquinio.sabbioni@alice.it>
DEAR FRIEND, (sent from forged email address)
RE "Publisher's Clearing House" <sweepstakes@pchbox.com>
From Mr Robert Robert Makusha <agaton@matrix.com.br>
FROM MARK A. SPENCER, PROPOSAL FOR YOUR TRUST PARTNERSHIP FO... "Mark Spencer" <messages1@owlmail.net>
THANK YOU FOR YOUR KIND ATTENTION? Namam Kheraj <namamkheraj@gmail.com>
KINDLY READ THE ATTACHED GOOD NEWS LETTER/CALL ME ASAP ON
+... Inheritance Claim <inheritanceclaims354@gmail.com>
(no subject) "REV.MIKE EDWARD" <cinemapietrasanta@alice.it>
Investment Project US$45Million. Jimmy Doe <jimwweeado@shirt.ocn.ne.jp>
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
Attention: Your ATM card of $35.3 Million USD (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <wow08@sungwon237.sz.cx>
YOUR ATM CARD HAS BEEN APPROVE HONORABLE AMINU BASHIR WALI <honorableaminu@dhl28.jp.tn>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Kindly Respond, (sent from forged email address)
YOUR ATM CARD CODE 0022/READY NOW. "Mrs Rose Green." <.n-gakkou.@adagio.ocn.ne.jp>
GOOD DAY,FBI APPROVED YOUR CONSIGNMENT
BOX$8,000.000.00(EIG... "HON JAMES B. COMEY JUNIOR" <cellebeach@alice.it>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID WILSON" <WWW.@tiara.ocn.ne.jp>
Dr. David Ashton "Dr. David Ashton" <dr.davidashtonubs@gmail.com>
From Maher Labib Abou Steit. (sent from forged email address)
Hello! Reply Please "Mrs. Melanie Blum" <blum@farbell.com>
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
PAYMENT NOTIFICATION ALERT Adebayo <office44@oyibo.space>
Apostolic Greetings !!!, Jennifer Edward <ejennifer136@gmail.com>

530 entries -- last updated: 2016-02-16 15:52 UTC

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