419 Scam – Advance Fee / Fake Lottery Scam (2016-02-17)

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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.

(no subject) Rebecca Nelson <rebeccan447@gmail.com>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Please read and get back to me "Radi " <ahmed802@havel445.sz.cx>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
Please reply me as soon as you can. Parker <ijndrgik@gfgffgg.onmicrosoft.com>
Money Transfer Control Number (M.T.C.N):1959827786 WESTERN UNION <.n-gakkou.@ocn.ne.jp>
FROM MR BENJAMIN HAFFER (sent from forged email address)
FROM THE FEDERAL HIGH COURT OF BENIN George Clement <D.@ivy.ocn.ne.jp>
YOUR ATM CARD JANET PAUL <WWWW.@luck.ocn.ne.jp>
Re. Hon Ekpo <mo1@uni12.jp.tn>
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
Policy Harmonization Committee (sent from forged email address)
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Are you interested, (sent from forged email address)
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <jerryflores99@yahoo.com>
BUSINESS PROPOSAL (sent from forged email address)
Your Urgent Attention Is Highly Needed Mr Timothy Steven <WWW.@tiara.ocn.ne.jp>
RE: YOUR FUND CONSIGMENT BOX..... "Mr. Hannatu Raji" <hanntur19@rajimails.com>
Re: Your Outstanding Bill Payment notification 2016 Assistant Investigation Officer <zhangbin@zrar.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
BUSINESS PROPOSAL "Mr. Peter Alexandra"<test@test.com>
Important Notification (IMF) (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom01010@bolic.my-board.org>
GOOD DAY (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Read (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
(no subject) "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
YOUR INHERITANCE PAYMENT (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <jod03@bolic.my-board.org>
Urgent Reply Please! "Mr. Frank M. Wuddah" <ss1@fest77.cf>
Letter of assistance from your sister, PLS READ & REPLY Miss Mariam Dim <mariam@dim.com>
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq30@hyuk227.sz.cx>
THE MANAGEMENT OF ECO-BANK James <ymc.kyotaku5333.@salsa.ocn.ne.jp>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Hello "Mrs.Robetor Linda" <tudoi.maesawa.@salsa.ocn.ne.jp>
Pls Confirm Sean Wilfred <MA3N@siltonli.com>
Re: Reply Your Treasure Email. 101 (sent from forged email address)
Your unpaid fund $2.5Million!!! (sent from forged email address)
Legal Information! "Jennifer T. Vaughn"
From David Danilo...........REPLY<><>///////////// (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
MAY GOD BLESS YOU??? (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office53@onmynainc.sz.cx>
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
Is Mr.TROY COPELAND your next-of-kin ?... (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD KINDLY VIEW THE ATTAC... UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
Your Mail. Mail <k11@unomunters.com>
Are you Dead or Alive, (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Donation (sent from forged email address)
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
partnership David Balogun <rsppiah_buzz11@outlook.com>
Hello Please! (sent from forged email address)
:SPAM: Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
Scam Victims Compensation Sanction (data) "U.S. Department of the Treasury" <data@siamitshop.com>
FUND INVESTIGATION UNIT. "Mr. Jackson Lee." <info@cornicemaker.co.za>
ATTENTION FROM MRS MICHELLE HUSSEIN OBAMA MRS MICHELLE HUSSEIN OBAMA <USA.@blue.ocn.ne.jp>
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
COMPENSATION AWARD HOUSE <sss10@Mondayjoo.onmicrosoft.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
URGENT "kakha" <kakha00432@mail.com>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
Confidential. "Chang Yong" <info@aymk.net>
Note (sent from forged email address)
My Dear Friend, Jennifer Falana <fre37@hattazz.sz.cx>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re: Privileged and Confidential ROBERT PHILIPS <qt13@tsundaypla.x10.mx>
PLEASE READ (sent from forged email address)
Dear Friend, Mr Ibrahim Mantu <nanachioma121@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
Proposal! (sent from forged email address)
THE LESS PRIVILEGE (sent from forged email address)
HAPPY NEW YEAR...I AM WAITING FOR YOUR REPLY (sent from forged email address)
=?utf-8?B?77u/RG9uYXRpb24gZm9yIGNoYXJpdHk=?= "Mrs Sarah Jehi" <sistersarahjehi2002@yahoo.fr>
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
Re: Donation !! "Bill William And Andrea Groner" <info@charity.com>
Attn: Our Esteem Customer, "Mrs.Anaet Mark" <Sam.@chive.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
ATTENTION FROM MR HAZARD MORRIS! MR HAZARD MORRIS <Hazard.@blue.ocn.ne.jp>
Important Information please contact our firm (sent from forged email address)
Urgent Reply SoftPay 1 (sent from forged email address)
GUINNESS FORTUNE!!! (sent from forged email address)
Greetings my dear !! Sankala Audu <mahdiwow_m@yahoo.com>
URGENT CONFIRMATION "MICHAEL MOLLER" <inffooun@beniko716.sz.cx>
Important Notice " Mustapha Dangote " <presidency@jenzzonline.net>
Please do read and get back to me "Park Wang" <whangpark83@aol.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG EL GORDO <elgordopromo.es@gmail.com>
DEAR FRIEND, (sent from forged email address)
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
RE (sent from forged email address)
REPLY WITH URGENCY FRANKETHANCO.LTD@GMAIL.COM
your first payment $5,000.00 sent to your name today WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
Re: Payment can be ready if you choose. (sent from forged email address)
#### Can you receive and manage this fund ? #### (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Hello (sent from abused email account)
Hello "Amina Hassan Garuba" <amin@cluemail.com>
Job Offer1 (sent from forged email address)
DEAR FRIEND (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office42@onmynainc.sz.cx>
Hello Good Day, (sent from forged email address)
CHASE SECURITY & TRUST COMPANY revdavid mooree <revdavidmooree@hotmail.com>
Assalamn aleikum Mary David <nmamary559@outlook.fr>
Dear friend "Mr. Bernard Madoff" <info@vash-ivanych.ru>
Greetings. (sent from forged email address)
Y Can You? "Y..Kkare" <rlzyb@shchildren.com.cn>
Greetings From Mrs Grace Lee!!! (sent from forged email address)
=?utf-8?q?Bitte_lesen_Sie_sorgf=C3=A4ltig_und_antworten!!!_?= "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
Your first payment of $5000.00 has been sent today via Weste... Mr Richard Peterson <H.@celery.ocn.ne.jp>
Re: Singapore Airlines (sent from forged email address)
Business Co_operation Sheikh Ahmad Moaz al-Khatib <moazal-khatib@yandex.com>
MY DEAR FRIEND "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
email iyamah sylvanius <iysyl@mhfg8.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
Good Day "MR. CINAH" <xclusiveoneone2@touchpeels.com>
Re: MY VISION TO ASSIST THE LESS PRIVILEGED "Mrs. Thelma Diazam" <htrichter.jule12@t-online.de>
Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw" <aline@mail.wiff.com.br>
Contact my secretary for your urgent compensation Peter Mike <kawa75.@star.ocn.ne.jp>
Attn:Are You The Rightful Owner Of This Email ID! ! "UNDP MEGA JACKPORT" <un.eu@gmx.com>
URGENT AND CONFIDENTIAL !!! (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
PACKAGE REGISTERED CODE NO XGT442. SENATOR ROSE <agnt6@bussy.gq>
From: Mr.Kumar (sent from forged email address)
URGENT/INHERITANCE. (sent from forged email address)
URGENT.. (Business Proposal) (sent from forged email address)
Dear customer "AADIJAT" <testing@rbix.ru>
PAYMENT NOTIFICATION ALERT Adebayo <office42@oyibo.space>
Please email me back "MR.WILLIAM TOMBE KALISTO" <office222@angelsbaseball.com>
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <p6@peterma.tk>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Ref:Project Information. Jin Chung <mahendrapandey@hotmail.com>
HELLO Eve Parker <eve.parker46@gmail.com>
Personal Financial Services and Business Proposal "The Desk of DAVID MCKAY" <mt@heraldgroup.com.ge>
Your ATM MASTER CARD valued $5.5 million Mr.Amu Omata <ab47@uszimth.me>
Representative Required "Zhejiang Import & Export"<mail@altrenotizie.org>
LOAN OFFER AT 3% discount rate, (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND (IMF) OFFICE (sent from forged email address)
Funding opportunity portfoliosmanager@amf.org.ae
FEDERAL CAPITAL TERRITORY (F.C.T.) "Mr. Emmanuella Smith" <amato.palumbo@alice.it>
*****SPAM***** [24.1/5.0] Waiting to hear from you! (sent from forged email address)
Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
Dear Sir, rexhans2@gmail.com
***Legally Approved (IRS/2/2/2016) Compensation,
(Kindly Ch... Ms.Carman.L.Lapointe <info@IRS.com>
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
LOAN OFFER "REV MARK DONALD" <david@twtelecom.com.br>
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
Greetings "Mrs. Rebecca Abubakar" <teferioljirra12@gmail.com>
Loan info@ads.com
(no subject) tshabalala_stephen1@stephentshabalala.net
Donation From Charles Francis Feeney (sent from forged email address)
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse7@destinr.tk>
Great News, You are advised to Stop Contacting Them. admin@htexam.net
URGENTLY CONFIRM THE RECEIPT Mrs.sandra <bitexh@maxsend.onmicrosoft.com>
TRUE STORY .....From My Joy to Sorrow.................... (sent from forged email address)
INVESTMENT (sent from forged email address)
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Important Information (sent from forged email address)
Re: REALLOCATION OF THE $22.5M m.b (sent from abused email account)
FBI AGENT !!! (sent from forged email address)
INVESTMENT ''Richard Steve'' <@office>
ATM MASTER CARD Mr Adam Mike <adammike509@gmail.com>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <ibrahimia26@yahoo.com>
Attention: DEAR Honorable James Wadas <mr.jamesmontry13@outlook.com>
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
Your Invitation ROBERT PHILIPS <ax2@firstset.x10host.com>
From: Prof. Mrs.Jennifer Williams "Mrs.Jennifer Williamas" <ele@crux.ocn.ne.jp>
MONEY GRAM MONEY TRANSFER OFFICE Money Gram Agent <www.@bronze.ocn.ne.jp>
CLAIM National Lottery <octoberuuyrtt@gmail.com>
Financier Partnership "Xiankai Lu" <anchalapriya@iiitdmj.ac.in>
I look forward to hear from you (sent from forged email address)
My Beloved One <>
Re: Dear Beneficiary COMPENSATION AWARD HOUSE <backup@zuiko-sh.com>
Your Payment Notice FROM UN <magu9@ibrahim.vn.tn>
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
Lieber Freund!!! "Herr DITO WEBER " <WEBER0024@jinbao.gdk.mx>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo44@uszimth.me>
Greeting from gulf Region, Mohammed Abbass <ma1@rnnursing.co.uk>
FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
FROM MRS. MICHELLE HUSSEIN OBAMA. "Mrs. Michelle H. Obama" <USA.@blue.ocn.ne.jp>
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <MAILbanak@oblin.tr.tn>
GOD BLESS AMERICA! "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
Business Assistance (sent from forged email address)
Re:Thanks for your time! Dave Gale <dgale40@emicro123.22web.org>
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
COMPENSATION PAYMENT TO YOU COMPENSATION <glo25@uszimth.me>
FINAL NOTIFICATION "Mr. Donald Francis" <kashi007@comcast.net>
Your Reply Cillian James <adages.Gidget_gxdxu@outlook.com>
We have deposited the check of your fund($22.700`000`00USD) ... PHILIP WILSON <www.@air.ocn.ne.jp>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
Good day Nana Mbutu <aw1@gokow.cf>
Re: Confidential Information "Edger Hoover" <test@chemia.bialystok.pl>
YOUR CASE FILE is 54AC003 (sent from forged email address)
WESTERN UNION AGENT WESTERN UNION <ECLIPSE.@aroma.ocn.ne.jp>
investment Patrick Mensah <abbyking@pacbell.net>
GOOD NEWS REPLY URGENTLY (sent from forged email address)
Did you receive my mail? (sent from forged email address)
TRUST Derrick Thompson <cj_don@directsend.org>
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse4@destinr.tk>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
=?utf-8?Q?CONTACT_BRITISH_HIGH_COMMISSION_B=C3=A9nin_Republi... Robert john <hmrc.refund@intelite.info>
Please! (sent from forged email address)
REF - YOUR OUTSTANDING FUND PAYMENT "Dr.Frank harry" <.Frank@jasmine.ocn.ne.jp>
CONGRATULATION DEAR BENEFICIARY!!! Luis Montoya <scanner@mmhlaw.com>
Hi Friend-OnyK (sent from forged email address)
2016 FEBURARY NOTIFICATION Larry <14@thebigbig1.onmicrosoft.com>
Good News, (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
FBI LETTER[CODE:210]t (sent from forged email address)
Compensation payment for scam victims only (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Your payment "Mr. Paul Promise" <atiqur.rahman@cidapsudhaka.org>
Hello Good Friend (sent from forged email address)
(no subject) Sarah Davies <sarah.dav05.@muse.ocn.ne.jp>
Contact Her "Patrick Ozaram Esq." <rahman@destinigroup.com>
A Request for Confidential Business Relationship (sent from forged email address)
Re: My Proposal <info@berryengineering.co.uk>
Greetings Dear, public@zain.com.bh
SCAM VICTIM COMPENSATION PROJECT 2016 "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
Business proposal (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom06@bolic.my-board.org>
FUND US$11.9MILLION APPROVED BY UNITED NATIONS "Mrs. Theresa .E. Lewis" <infooffice3@angelsbaseball.com>
Lieber Freund!!! "Herr DITO WEBER " <WEBER3@chongchun.sz.cx>
Good Day! Zim American Integrated Shipping Services <usa@oaep.go.th>
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
My Dear Friend, Jennifer Falana <fre25@hattazz.sz.cx>
REQUESTING FOR YOUR PARTNERSHIP. "Nana Owusu Addo" <info@petcheck-in.com.au>
My Dearest in Christ, Charity Funds Donation. <info@nhif.gov.sd>
Dear Friend, "Sandra Assi" <assi.sandra5@hanmail.net>
I greet you in the Name of God, most merciful,I am Mrs. Mag... Magdalena Debek <magdalenadebek2@gmail.com>
MONEY GRAM MONEY TRANSFER OFFICE "Mr Owen Kevin " <www.@bronze.ocn.ne.jp>
Greetings. Isaac Garang <isaacgarang5@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
@ CASH MERCHANTS AND PAYDAY LOAN COMPANY (sent from forged email address)
Re. Hon Ekpo <hon18@uni12.jp.tn>
Attention funds owner "Pastor Emmanuel Scan" <theady1@wbsnet.org>
Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
Business assistance (sent from forged email address)
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
We Offer Loans For All Purpose At 5% Money Box Financials <noreply@mail.co.za>
CONFIDENTIAL! (sent from forged email address)
Payment Letter Attached. "Mr. Morris Botha" <globalfinancialservic000@gmail.com>
We Give Loans For All Purpose At 3.7% Interest Rate First Choice Loans <noreply@mail.co.za>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1971@doungua.cn.tn>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
GOOD NEWS Your package Arrival Contact our Agent Mrs Joy Alamata <xxxi3@viewspec.ph.tn>
09/02/2016 LETTER "MS. AMY VAN WYK" <4@4890u.onmicrosoft.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <root@tdnet.com.tw>
Re: Privileged and Confidential ROBERT PHILIPS <qt1@tsundaypla.x10.mx>
Compliments Gu@163.com
I will not in any manner compel you to honor this against yo... (sent from forged email address)
Your Urgent Respond Needed (sent from forged email address)
Fund Release Notification (sent from forged email address)
PLEASE TREAT URGENT !! "Mr. Donald Stevenson" <Stevensongroups@gmx.com>
Respond Very Urgently "Mrs. Antoinette Hanger" <dss10@domaininxx.sa.tn>
New Message Cpt Kate Carr Lee <lixin@wtie-dl.com>
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
Please reply me as soon as you can. Parker <knijjj@frefdffdf.onmicrosoft.com>
HURRAY 2016 (sent from forged email address)
OFFICIAL FROM THE WHITE HOUSE, "MRS.MICHELLE OBAMA" <USA.@blue.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <contact@fatel.cf>
2/9/2016 Destiny Fulfillment!!!!!!!! Debbo Josspd <add19@smite.7uw.net>
ATM Payment Department "UBA BANK Payment" <drmoghalukingsley6@gmail.com>
FBI NOTIFICATION[CODE:210]s, (sent from forged email address)
CONTACT HIM RIGHT NOW Mr Gaily Bagalo <retthuqhes@hotmail.com>
YOU ARE THE CHOSEN ONE (sent from forged email address)
WAITING TO HEAR FROM YOU Dr Obuteaku Ahmed <fix@peterson.cn.tn>
crashed victim and family "Andre"<andrekevi@gmail.com>
Yuen Cheng Engineering & Shipbuilding Company Limited "Day, Sydni -D91" <DaySydn@d91.k12.id.us>
Urgent Attention!!! "REV.MIKE EDWARD" <cinemapietrasanta@alice.it>
I AM WAITING TO HEAR FROM YOU "bella user" <bella@psnet.hu>
CONFIDENTIAL LETTER -REPLY "Engr. Williams Olisa" <o15@uszimth.me>
Respond Very Urgently "Mrs. Antoinette Hanger" <dss8@domaininxx.sa.tn>
Assistance (sent from forged email address)
FROM MARK A. SPENCER, PROPOSAL FOR YOUR TRUST PARTNERSHIP FO... "Mark Spencer" <messages1@owlmail.net>
Congratulation!!! Charity Raffle Winner 2016 (sent from forged email address)
URGENT REPLY (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
FROM THE FEDERAL HIGH COURT OF BENIN "MR.JOHN MIKE" <D.@ivy.ocn.ne.jp>
From Dr.Labwani (sent from forged email address)
Hello (sent from forged email address)
contact below the Office your funds (sent from forged email address)
ATM CARD PACKAGE DELIVERY Honorable Aminu Bashir Wali <honorabllewal8@ups21.jp.tn>
LOTTERY AWARDS NOTIFICATION "donluis alberto" <donluis@gmx.com>
LOAN FINANCING (sent from forged email address)
URGENT LETTER READ AND REPLY "Engr. Williams Olisa" <olli2@zslhln.us>
Good Day! "Mr. Lewis Hawkins" <chanesuan@oaep.go.th>
SCAM VICTIMS COMPENSATION PAYMENT COMPENSATION <off68@sivnl.com>
Request for Investment Partnership (sent from forged email address)
CALL ME + 2349053501003 (sent from forged email address)
ATM CARD PACKAGE Aminu Bashir Wali <officedsk15@dhl9.ir.tn>
Are You Interested ..61.143.103.162 Dr.Evans Egobia <accdeptfedminagric51@gmail.com>
Your Funds transfer is Ready "Mr. Murphy Karl" <.FrankWilliams7@arrow.ocn.ne.jp>
HELLO "Mr. NELSON WILLIAMS" <s.@train.ocn.ne.jp>
Dear Sir/Madam W.B.Foundation
Attn Dear Citizens! "Mr. Stewart Abercrombie Baker" <arikawa.@vesta.ocn.ne.jp>
YOUR BROTHER (sent from forged email address)
In Strict Confidence, Representation (sent from forged email address)
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA (sent from forged email address)
OVERTURE (sent from forged email address)
In Name OF God I Needed A Help Please (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq37@hyuk227.sz.cx>
FOR YOUR PAST EFFORT (sent from forged email address)
PLEASE RESPONSE REGARDING THE INVESTMENT PLANS. (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom04@bolic.my-board.org>
Good Day Justin Alexander <cras1@itapira.sp.gov.br>
FBI Headquarters in Washington , D.C. "FBI OFFICE" <info@karuselka.ru>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<georgeokem2200@yahoo.com>
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... henry thomas <henrythomas44@hotmail.com>
U.S. Department of the Treasury "U.S. Department of the Treasury" <hilarygeg@gmail.com>
Help me make a difference (sent from forged email address)
RE "Publisher's Clearing House" <sweepstakes@pchbox.com>
Dear customer: Western Union Money Transfer <mr.@rose.ocn.ne.jp>
URGENT LETTER FROM THE HOSPITAL Mrs Esther Jakoma <estherjakoma@gmail.com>
Your unpaid fund $2.5Million!!! (sent from forged email address)
Miss Deborah James deborah james <dj064299@gmail.com>
Re: Hello! (sent from forged email address)
Important Charity Project "WB Foundation" <>
MESSAGE FROM CHIEF IMMIGRATION OFFICER "Mr. Kalstrom S. James" <James17@domaininxx.sa.tn>
DHL EXPRESS USA INC (sent from forged email address)
Your Consent? (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "Dr.Abdullah" <>
Dear Beneficiary (sent from forged email address)
YOUR ATM CARD DELIVERY. "AMBS. JMSFT" <atm7@mobi.sg.tn>
Good Morning rita younes <ritayounes94@gmail.com>
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD (sent from forged email address)
Your Email Address Won You A Prize(Reminder) (sent from forged email address)
HOW TO CLAIM YOUR PRIZE ... (sent from forged email address)
REF:11/2/2016 Li yann <chualaybengchualaybeng@hotmail.com>
Yours sincerely MR. WB Foundation <>
VERY VIABLE PROPOSAL (sent from forged email address)
De: Sra.Amelia charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
Reply PHILIP.H.@jasmine.ocn.ne.jp
GOOD NEWS FOR YOUR PAST EFFORT. (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Mike.Miller" <adda3@destinr.gq>
Get Back to me......... Mrs Linda Uwen <mrslindauwen0123@gmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom05@bolic.my-board.org>
!!!Be informed!!! (sent from forged email address)
Your unpaid fund $2.5Million!!! "Consular office dept"<user@ctsb.com.tw>
MONEY GRAM MONEY TRANSFER "Mrs.Blessing Adam" <emma.@yahoo.fr>
RE. OUR TRANSACTION "Barr. Terry Donald" <don@lawfirm.com>
hope you are healthy? "Mr. T David" <tlsqn-fukuoka-CST.@shirt.ocn.ne.jp>
YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office57@onmynainc.sz.cx>
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq8@hyuk227.sz.cx>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR.chris raymond," <filloffice64@gmail.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <user5@freemans2.onmicrosoft.com>
Attention Please!!! Helen James <IMFChairman.@theia.ocn.ne.jp>
Your e-mail won $5,000,000.00? (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Letter of Intent James Adebayor <info@investmentafricanbank.onmicrosoft.com>
Greetings from Major Almad Lamin. "Mr. Major Almad Lamin" <fm14@wncf.onmicrosoft.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID WILSON" <WWW.@vesta.ocn.ne.jp>
My Dear Friend sorry to disturb you (sent from forged email address)
Re. Hon Ekpo <hon20@uni12.jp.tn>
I NEED TO HEAR FROM YOU "Sgt K. brown" <office@gms.az>
Greetings in the name of god! "MRS. ROSE HOLTSBERY" <dxc3@bok6.onmicrosoft.com>
Michel Michel Gbagbo <kpsumnao@kmitl.ac.th>
Your compensation fund $2.5Million!!! (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <office.dk8@ups21.jp.tn>
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
Dear Esteem Beneficiary Mr Peter Amangbo <www.@tiara.ocn.ne.jp>
FUNDS FOR CHARITY WORK ANTHONY <info@nhif.gov.sd>
URGENT, Dim Micheal Esg <michealdim11@outlook.com>
RE: Your abandoned package for Delivery....................Now Interrim Assistance General Manager <scanner@xpandcinema.com>
Urgent From Mrs. Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
From Desk of: Mr. Steven Walter (sent from forged email address)
Matter of Urgency!!! "Acu Arela" <exports@sssm.in>
Investment Opportunity (sent from forged email address)
New Message (sent from forged email address)
CONGRAT olivia@virtualnetce.com.br
I need your help! (very urgent) Kamal J <xxviiii@outlook.com>
=?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Finanzas?= jefferson@financier.com
YOUR ATM CARD HAS BEEN APPROVE HONORABLE AMINU BASHIR WALI <honorableaminu8@dhl9.ir.tn>
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE (sent from forged email address)
Sincerely,Mr.Paul Omene. Paul Omene <paulomene@daisuke006.sz.cx>
FROM REGULAR MAIL POST OFFICE (sent from forged email address)
Re: Good News.. (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
From Mr Robert Robert Makusha <agaton@matrix.com.br>
Important (sent from forged email address)
KINDLY READ AND RESPOND IF WILLING (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Juliet Johnson <julietjohnson216@gmail.com>
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
CLAIM National Lottery <agentclaim26@gmail.com>
Hello My Beloved One .Please Open Attachment And Get Back To Me MRS ELIZABETH JOHNSON <elizabethjohnson80900@gmail.com>
REPSOL COMPANY !!! (sent from forged email address)
YOUR PAST EFFORT COMPENSATION LISA ALEX <WWWW.@luck.ocn.ne.jp>
(INTERPOL) (sent from forged email address)
Amenda Donation to your family "Amenda Ou" <admin@organicgarden.co.in>
Please read and get back to me "Bar. Daudu " <ahmed0001@tosokchon.kr.tn>
Re: YOUR ABANDONED PACKAGE FOR DELIVERY. INSPECTION.UNIT <dumel22@dumellotunic.onmicrosoft.com>
(no subject) Mr Johnson Kaf <mrjohnsonkaf@gmail.com>
Greetings From Col. Derick Frazier (sent from forged email address)
Re:Thanks for your time! Dave Gale <dgale37@emicro123.22web.org>
HOMELAND SECURITY JEH CHARLES <jehjohnson121.@hyper.ocn.ne.jp>
Your First $12,000 Through Moneygram! "Mr. Jerry Ganou" <.jerryganou2016@arion.ocn.ne.jp>
Re:I need your help here (sent from forged email address)
Please read carefully and respond!!! "Mr. Bernie L. Madoff" <be@medin.net>
FROM MRS.ROSALYNN LUCY PLEASE HLEP ME TO FULFILL MY WISH.. MRS.ROSALYNN LUCY <infoxx7@hasagainc.sz.cx>
Re: Read Mariam <hien.pt@ktg.com.vn>
INTERNATIONAL MONETARY FUND (IMF) Mr Hillary karl <www.@tiara.ocn.ne.jp>
Investment Proposal. (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
Assalamualaikum (sent from forged email address)
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> (sent from forged email address)
RE: YOUR URGENT RESPONSE NEEDED !! (sent from forged email address)
Business Proposal (sent from abused email account)
PRIVATE.. ... (sent from abused email account)
RE:RE: "Lucas P. Almazor" <info@tiresandparts.net>
Please reply me as soon as you can. Parker <kefovijoij@gfgffgg.onmicrosoft.com>
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
Loan Offer "Mr. Easy Finance" <frakesrandallly@gmail.com>
My name is Major Rebecca Schieble. "Rebecca Schieble." <anicka@mweb.co.za>
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
Re Is Urgent adam rogers <adamrogers099@hotmail.com>
,BENEFICIAL BUSINESS (sent from forged email address)
Greetings From Mrs Grace Lee (sent from forged email address)
Your kind attention (sent from forged email address)
HELLO ?? (sent from forged email address)
Ghost Mode Instant Transfer Deal. (sent from forged email address)
Hello "Amina Hassan Garuba" <donlarkja@the-quickest.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <office.dk5@ups21.jp.tn>
Your Reply Cillian James <dendrons.Mirella_dhcta@outlook.com>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
Hello Dear Friend.d (sent from forged email address)
HE JUST LANDED IN NEW YORK,
DIRECT HIM TO THE NEAREST AIRPO... DR.GEORGE MOORE <george005@drjurgemoore.sa.tn>
Last Notification Concerning your Belongings (sent from forged email address)
Little Stars Orphanage Hostel Building Project Fund Raising (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo54@uszimth.me>
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Greetings my dear !! Sankala Audu <m88327.mirafzali@yahoo.com>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <shaheen@stylex-bd.com>
Subject Bank Draft Ref No: 12000/77/60/60/323 (sent from forged email address)
PLEASE READ CAREFULLY (sent from forged email address)
(I.M.F) Mr.Dan Rochas <ddanrochas1@davidwilson-ltd.com>
RE: PAYMENT OF US$800,000.00 INTEREST: "Mr. Fredrick Mensah"<anne@anne-monnet.co.jp>
YOUR ATM VISA CARD IS READY FOR PICK UP UNITED NATION ORG <tada0124sk@siren.ocn.ne.jp>
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@omco.com.cn>
- Turn my Sorrow To Joy ==== MY BELOVED. cynthia hopewell <user@bjnews.com.cn>
Von Mr.Wilson (sent from forged email address)
Your with-held consignment/fund (sent from forged email address)
I NEED YOUR URGENT REPLY. Kofinana Goldust <kofinana.goldust13@gmail.com>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
RE:INVESTMENT OPPORTUNITY realagentes@efe.com.pe
$ FCA RATIFICATION (sent from forged email address)
(14.02.2016) I Need Your Response "AMANCIO ORTEGA" <aw06971@gmail.com>
DEAR, READ AND GET BACK TO ME "Mr,Hart Green" <test@yzwebsolutions.com>
YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
DEAREST Barrister Philip Ali Karim <barrister.philipali2@gmail.com>
LETS WORK TOGETHER ON INVESTMENTS (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE HONORABLE AMINU BASHIR WALI <honorableaminu5@uss25.sg.tn>
Dear Friend, COMPENSATION FOR YOU / Date: Feb 16, 2016 at 3:... "Hassan Unman" <root@fssprus.ru>
YOUR FUND REALSED MARK BENSON <WWWW.@luck.ocn.ne.jp>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office39@onmynainc.sz.cx>
WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
=?utf-8?Q?Your_ATM_Pin-code_is_=C2=ADthis_(Imf-7710)?= Master James Steven <narayan@sbibd.com>
YOU GOOD LUCK:ATTN: ATM CARD OWNER "Mr. Dan Okeke" <jameslord204@gmail.com>
URGENT LETTER READ AND REPLY "Engr. Williams Olisa" <olli20@zslhln.us>
You have been gifted $5 MILLION USD donation fund. "Mr. Warren Buffet" <mail@holistica.com.br>
CONFIDENTIAL MESSAGE -REPLY "Engr. Williams Olisa" <w13@uszimth.me>
Please reply me as soon as you can. Parker <kjdedo@gfgffgg.onmicrosoft.com>
Good Day Mr.Fred Gamba <g19@acf123.ga>
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit22@egumama.cn.tn>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach33333@predos.uk.tn>
Urgent attention" =?UTF-8?b?0KnQtdC70LrQvtC90L7Qs9C+0LIg0JzQsNC60YHQuNC8?=
=?UTF-8?b?INCS0LDQu9C10YDRjNC10LLQuNGH?= <salemvivan@gmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
Your Very Urgent Is Needed (sent from forged email address)
IMMEDIATE ORDER FOR THE TRANSFER OF YOUR OVERDUE FUND (sent from forged email address)
Confidential information for you (sent from forged email address)

501 entries -- last updated: 2016-02-17 16:00 UTC

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