419 Scam – Advance Fee / Fake Lottery Scam (2016-02-18)

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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.

GREETINGS TO YOU!!! "FEDERAL BUREAU INVESTIGATION" <contato@ourosol.com.br>
Please and Urgent Miss Sovanin Jimmy <sovaninjimmy@hotmail.com>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Hello (sent from forged email address)
Re: Payment can be ready if you choose. (sent from forged email address)
Clearance from the Financial Action Task Force (FATF) 140 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Urgent From Mrs. Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo15@uszimth.me>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
Re: scanner@peoplesbankusa.net
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
FROM MARK A. SPENCER, PROPOSAL FOR YOUR TRUST PARTNERSHIP FO... "Mark Spencer" <messages1@owlmail.net>
KINDLY READ AND RESPOND IF WILLING (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
charitable project offer (sent from forged email address)
Reconfirm your full delivery ../// "Rev. Jerry " <Mark.@theia.ocn.ne.jp>
URGENT "kakha" <kakha00432@mail.com>
Reply Asap (sent from forged email address)
GET YOUR LOAN @ %3.7 & VIEW ATTACHED FILE & GET BACK TO ME Services <loanfindersa555@gmail.com>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
FROM MARK NELSON CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NOR... "Mr. Mark Nelson" <a.feiken@kabelfoon.nl>
LET'S PARTNER TOGETHER (sent from forged email address)
Re : FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
Read (sent from forged email address)
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
Dear esteemed customer, Mr Jeffrey Germain <FINE.@aroma.ocn.ne.jp>
#### Can you receive and manage this fund ? #### (sent from forged email address)
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
NEW ORDER REPLY BACK TODAY (sent from forged email address)
DEAR FRIEND (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo30@uszimth.me>
Re: Reply Your Email. 116 (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND ( IMF ) OFFICE (sent from forged email address)
Kindly view the attached file for your perusal.,Remain bless... "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
RE "Publisher's Clearing House" <sweepstakes@pchbox.com>
Good Morning rita younes <ritayounes94@gmail.com>
Your Very Urgent Is Needed (sent from forged email address)
Business Proposal "Mr. Phillips Oduoza" <A3@phillipsoduozaubabankgroup.onmicrosoft.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office29@onmynainc.sz.cx>
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
ATTENTION DEAR JEH CHARLES <jehjohnson121.@hyper.ocn.ne.jp>
Would You Become The Negotiator? LLT Gouv <ronben44@hotmail.com>
Re: REALLOCATION OF THE m. (sent from abused email account)
From Helen Smith "Helen Smith" <sm7003h@gmail.com>
United Nations Inspection Agency Eric Leonard <Leonard.@swan.ocn.ne.jp>
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
RE: I look forward to your reply. Kitty <sa.nl26@hotmail.com>
Your compensation fund $2.5Million!!! (sent from forged email address)
Business Assistance (sent from forged email address)
Platinum Visa Card Ready "Platinum Visa Card" <prueba@mail.moorestephensperu.com>
FUND INVESTIGATION UNIT. "Mr. Jackson Lee." <info@cornicemaker.co.za>
DEAR BENEFICIARY (sent from forged email address)
Stay Bless (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Dear friend "Mr. Bernard Madoff" <info@vash-ivanych.ru>
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
Important Information (sent from forged email address)
From Mrs.Samia Mukhtar Samia Mukhtar <sammukar@yahoo.com>
CONFIDENTIAL LETTER -REPLY "Engr. Williams Olisa" <o49@uszimth.me>
New Message (sent from forged email address)
Attn Dear Citizens! "Mr. Stewart Abercrombie Baker" <arikawa.@vesta.ocn.ne.jp>
Re:I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YO... DIPLOMAT JOE NEWMAN <agnt14@bussy.gq>
I have instructed my secretary, "Dr Douglas Anderson" <compras@fritzdobbert.com.br>
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <P@metrowork.cf>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <samiamuk2000@gmail.com>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
ATTETION FOR MICHELLE OBAMA DC Michelle Obama <Michelle.@ion.ocn.ne.jp>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Greetings "Mrs. Jennifer Lynin Elliott" <jenniferlyninelliott@gmail.com>
- Turn my Sorrow To Joy ==== MY BELOVED. cynthia hopewell <user@bjnews.com.cn>
Greetings From Mrs Fali Islapha "Mrs. Fali Islapha" <falipha01@gmail.com>
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
Representative Required "Zhejiang Import & Export"<mail@altrenotizie.org>
Proposal! (sent from forged email address)
YOUR CASE FILE is 54AC003 (sent from forged email address)
MY DONATION TO YOU. raico@raico.com.ar
Hello (sent from abused email account)
Last Notification Concerning your Belongings (sent from forged email address)
Congratulation to you (sent from forged email address)
VERY URGENT PLEASE Aisha Gaddafi <gaisha335@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
Dear customer "AADIJAT" <testing@rbix.ru>
Congratulation!!! Charity Raffle Winner 2016 (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq30@hyuk227.sz.cx>
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
FROM REGULAR MAIL POST OFFICE (sent from forged email address)
YOUR URGENT REPLY NEEDED ACCOUNT OFFICER "Mr. Wong Shiu Ki" <mai.pb@thaibinhduong.vn>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
FBI LETTER[CODE:210]s (sent from forged email address)
Greetings from Major Almad Lamin. "Mr. Major Almad Lamin" <fm21@wncf.onmicrosoft.com>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
INVESTMENT (sent from forged email address)
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
We Offer Loans For All Purpose At 5% Money Box Loans <noreply@mail.co.za>
Department of Foreign Currency Exchange DAVID KIM <david44kin@gmail.com>
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
Business assistance (sent from forged email address)
Are you Dead or Alive, (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
Mrs Theresa Williams Mrs Theresa Williams <mrstheresawilliams2012@gmail.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
Payment via MasterCard ATM / Bank Draft is cashable worldwide "Jane Martha" <ilotto@usa.com>
Greetings "Akovu MARK" <lehmann.latac@gmail.com>
Reminder Notice (sent from forged email address)
FBI LETTER[CODE:210]m;] (sent from forged email address)
MAY GOD BLESS YOU??? (sent from forged email address)
WAITING FOR YOUR REPLY Bridget Noor <bridgetnoor@hotmail.com>
Joint Partnership Request (sent from forged email address)
A Request for Confidential Business Relationship (sent from forged email address)
(no subject) Rebecca Nelson <rebeccan447@gmail.com>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
Hello My dear Ms Grace onyeoma <graceonyeoma01@gmail.com>
We Give Loans For All Purpose At 3.7% Interest Rate First Choice Loans <noreply@mail.co.za>
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
INVESTMENT ''Richard Steve'' <@office>
Apostolic Greetings !!!, Jennifer Edward <ejennifer136@gmail.com>
I NEED TO HEAR FROM YOU "Sgt K. brown" <office@gms.az>
CONGRATULATIONS!!! I.M.F <imf0@mary1.pl.tn>
Dear customer: Western Union Money Transfer <mr.@rose.ocn.ne.jp>
YOUR PAYMENT ALEX PUAL <WWWW.@luck.ocn.ne.jp>
Re: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu1@lytevnn.id.vg>
YOUR ATM CARD HAS BEEN APPROVE HONORABLE AMINU BASHIR WALI <honorableaminu8@uss25.sg.tn>
Urgent FRANK DONALD <frankdonald.@vega.ocn.ne.jp>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <info@gaddafi.org>
Good day "Mr.James Samuel" <washoukyou50232-ni82@guitar.ocn.ne.jp>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
WESTERN UNION AGENT WESTERN UNION <ECLIPSE.@aroma.ocn.ne.jp>
Charity Consultation (sent from forged email address)
.Attn.Beneficiary Your Free Overdue Payment But If You Will ... (sent from forged email address)
hello (sent from forged email address)
URGENT.. (Business Proposal) (sent from forged email address)
Kindly respond to my mail urgently (sent from forged email address)
RE "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
From David Danilo...........REPLY<><>///////////// (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE !!!! "MoneyGram@moneygram.com" <PAYMENTOFFICE.@bronze.ocn.ne.jp>
Mrs. Suzanne Mubarak (sent from forged email address)
Attention: Your ATM card of $35.3 Million USD (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dogogoambrose@yahoo.com>
How are you doing? US ARMY <info@usarmy.com>
How you been? I hope that's okay. "Mr. John Nuru" <BX@fbiwork.tk>
hello (sent from forged email address)
Re: Reply Your Treasure Email. 202 (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
RE: GOOD NEWS (sent from forged email address)
ATM Debit Card MR.KEN TAYLOR <j3@chao713.sz.cx>
Contact my secretary for your urgent compensation Mr Peter Mike <ybmc2001.@watch.ocn.ne.jp>
Medical Equipment MR BESTMAN NNADI <lijing@cpebj.com.cn>
REPSOL COMPANY !!! (sent from forged email address)
Dear God's Select. Noffi Smith <noffismith1@gmail.com>
Bank of America (BOA) (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
Your Email Address Won You A Prize(Reminder) (sent from forged email address)
$$ Compliments of the Day $$ "Gurbhej"<info@www.com>
URGENT CONFIRMATION "MICHAEL MOLLER" <infounn1234@beniko716.sz.cx>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
ATM MASTER CARD Mr Adam Mike <adammike509@gmail.com>
From HSBC Bank of California. (sent from forged email address)
Representative..10% commission "Mrs Chan Yuan" <info@info.com>
Legal Information! "Jennifer T. Vaughn"
Now contact my secretary, his name is MR. BEN PATRICK, Aleksander239 <aleksander239@poczta.fm>
IMF Visa Card Payment Compensation Office <unitedunited953@gmail.com>
From Mr. Berenguer Bolivar. ..1 "Berenguer Bolivar Basilio" <info@test.com>
Dear Esteem Beneficiary Mr Peter Amangbo <www.@tiara.ocn.ne.jp>
ATTN:TO WHOM IT MAY CONCERN "Mrs.Aletta Edward," <hien.pt@ktg.com.vn>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
[spam] Our Lucky Winner 2016!! "NOKIA PROMO 2016." <nokiahouse13@yandex.com>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <razuneaz@yahoo.com>
Dear Friend Urgent Response Needed. Mr.Chris Lukas. <info@chrislukas.com>
Please do read and get back to me. (sent from forged email address)
Your first payment of $5000.00 USD WESTERN UNION <.n-gakkou.@ocn.ne.jp>
2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
Re: Reply Your Treasure Email. 42 (sent from forged email address)
***Legally Approved (IRS/2/2/2016) Compensation,
(Kindly Ch... Ms.Carman.L.Lapointe <info@IRS.com>
GOOD NEWS Your package Arrival Contact our Agent Mrs Joy Alamata <xxxi17@viewspec.ph.tn>
YOUR FUND RECOVERED FROM ECOWAS <bayo1@fayemi.tr.tn>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
Re: Read Mariam <hien.pt@ktg.com.vn>
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
CHECK YOUR MAIL.....112 (sent from forged email address)
U.S. Department of the Treasury "U.S. Department of the Treasury" <hilarygeg@gmail.com>
We Offer Loans For All Purpose At 5% Money Box Financials <noreply@mail.co.za>
PAYMENT NOTIFICATION ALERT Adebayo <info73@blackandwhiteo.space>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
THE LESS PRIVILEGE (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> (sent from forged email address)
In Name OF God I Needed A Help Please (sent from forged email address)
To invest "Mr. Asi Winon. " <mrasiwinon.@ninus.ocn.ne.jp>
Greeting from gulf Region, Mohammed Abbass <ma2@rnnursing.co.uk>
Subject Bank Draft Ref No: 12000/77/60/60/323 (sent from forged email address)
HELLO MY DEAR FRIEND. THAA MIRS <kitasentosyo.@voice.ocn.ne.jp>
Please! (sent from forged email address)
Charity Raffle Global Poverty Alleviation Program!! (sent from forged email address)
URGENT MESSAGE (Reply): "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
Your Fund Transfer Update. (sent from forged email address)
Greetings.. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <ggm55@daagamug.sz.cx>
YOU ARE THE CHOSEN ONE (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. Paul Madi <paulmadi9@aol.fr>
=?utf-8?Q?CONTACT_BRITISH_HIGH_COMMISSION_B=C3=A9nin_Republi... Robert john <hmrc.refund@intelite.info>
Inspection Unit United Nations Inspection Agency David Ellis <bk99308@albertxx.sz.cx>
Western Union Head Office Cotonou Benin Republic. WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
Notification of payment by ATM Master Credit Card mrs Ritta Tina <wao2535.@theia.ocn.ne.jp>
Message from : Mrs. Jessica Butson. Mrs. Jessica Butson. <zzzservices@outlook.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
02/10/2016 MaJor Elizabeth <ing9@rdmegamug.sz.cx>
Urgent Attention!!! "REV.MIKE EDWARD" <cinemapietrasanta@alice.it>
Re: MY VISION TO ASSIST THE LESS PRIVILEGED.. "Mrs. Thelma Diazam" <htrichter.jule12@t-online.de>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a1@pushandstart.onmicrosoft.com>
Greetings. Isaac Garang <isaacgarang5@gmail.com>
i am diplomat John Godwin i am diplomat John Godwin <agostino.giannelli@alice.it>
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Dear Friend, I Need Your Urgent Response (sent from forged email address)
SHIPMENT MR DAVID ELLIS <vg9@jeupxx.sz.cx>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Your Last Notification (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
Business Proposals on Real Estate Managements (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams222@gmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom01010@bolic.my-board.org>
From: Mr. J.B. "From: Mr. J.B." <nahdamal@emirates.net.ae>
HE JUST LANDED IN NEW YORK,
DIRECT HIM TO THE NEAREST AIRPO... DR.GEORGE MOORE <george005@drjurgemoore.sa.tn>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <contact@fatel.cf>
From Bryan Pettersen< (sent from forged email address)
Richard & Angela Maxwell Congratulates You... (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Bank of America Corporate Office Headquarters BANK OF AMERICA <ana.costalovara@alice.it>
Re: Reply Your Email. 103 (sent from forged email address)
YOUR COMPENSATION FUND APPROVED US EMBASSY IN NIGERIA <u7@MICKYGUARDLTD.onmicrosoft.com>
THE TRUTH OF THE MATTER? (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Hello! Reply Please "Mrs. Melanie Blum" <blum@farbell.com>
PAYMENT RECEIPT. Hon Ekpo <hon10@uni12.jp.tn>
Good Day! "Mr. Lewis Hawkins" <info@cantv.net>
IMPORTANT MESSAGE TO YOU Ms Carolyn Alberto <sender@lee.org>
Business proposal for you "Dr. Ben Cole" <admin@paradise.net>
PAYMENT NOTIFICATION!!! (sent from forged email address)
Please email me back "MR.WILLIAM TOMBE KALISTO" <office222@angelsbaseball.com>
STOP CONTACTING SCAMMERS (sent from forged email address)
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
Yuen Cheng Engineering & Shipbuilding Company Limited "Day, Sydni -D91" <DaySydn@d91.k12.id.us>
GOOD NEWS FOR YOUR PAST EFFORT.?? (sent from forged email address)
CALL ME + 2349053501003 (sent from forged email address)
GET BACK TO ME FIRST. info@casasc.com
Important Charity Project "WB Foundation" <>
HOW TO CLAIM YOUR PRIZE ! "Monthly Email Lotto Promo" <martin@repila.com.ar>
Business Assistance (sent from forged email address)
PAYMENT NOTIFICATION ALERT Adebayo <office15@oyibo.space>
Your Abandoned Package at the airport. "Roland Perret" <bill@lottetours.com>
DEAR FRIEND, (sent from forged email address)
Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
I have registered your CHECK WORTH of $3.5 MILLION USD Ben Taylor <davide.pietro@alice.it>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Re: Confidential Information "Edger Hoover" <test@chemia.bialystok.pl>
INVESTMENT PROPOSAL (sent from forged email address)
For Your Information! rexhans2@gmail.com
COMPENSATION PAYMENT TO YOU COMPENSATION <glo28@uszimth.me>
Can you honestly help me from your heart? "Miss Monica Smith" <atiqur.rahman@cidapsudhaka.org>
Good day to you! "Neil Richard Esq" <neil@arazi.it>
Good Day!!! "Mr. Lewis Hawkins" <test@daffron.com>
Note (sent from forged email address)
My Dear Friend sorry to disturb you (sent from forged email address)
Hello Good Day, (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
Hi, My name is Sgt Johnson Freddie =?utf-8?Q?=D0=9F=D0=A2=D0=A4?= - =?utf-8?Q?_=D0=9F=D0=A0=D0=9E?=
<johnfreddie6565@gmail.com>
Business assistance (sent from forged email address)
US$6,800,000.00 ATM Cash Released (sent from forged email address)
DEAR FRIEND RESPOND VERY URGENT "Mr Issa Karim" <issakakarim@gisttv.net>
Investment Opportunity (sent from forged email address)
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
LOAN APPROVAL IN 60MINS.. "LOAN" <l.clark@nuestrosparques.cl>
YOUR CONSIGNMENT IN LONDON (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Re: Unpaid Beneficiary 2015--1st Quarter!!! (sent from forged email address)
TD Bank Message (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <km12@fatel.cf>
Are you interested, (sent from forged email address)
Greetings From Major Almad Lamin. "Mr. Major Almad Lamin" <fm92@wncf.onmicrosoft.com>
Scam Victims Compensation Sanction (data) "U.S. Department of the Treasury" <data@siamitshop.com>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
US Army Baghdad Iraq (Rebecca Schieble) <military9@mab646.onmicrosoft.com>
New Message Cpt Kate Carr Lee <lixin@wtie-dl.com>
Money Transfer Control Number MTCN; 9555965109 "Mr.Mark Lawrence" <AWW..@oasis.ocn.ne.jp>
INVOICE of Payment NO.5422 (sent from forged email address)
HOW TO CLAIM YOUR PRIZE . "Monthly Email Lotto Promo" <deosamtse@druknet.bt>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <officwork52@outlook.com>
Job Offer1 (sent from forged email address)
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
Personal Financial Services and Business Proposal "The Desk of DAVID MCKAY" <mt@heraldgroup.com.ge>
YOUR SHIPMENT. Mr David Ellis <officepost40@unit11.sg.tn>
Please read this carefully and respond now (sent from forged email address)
LOAN FINANCING (sent from forged email address)
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Attn Dear E-mail Owner (sent from forged email address)
Re Trust 111 (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
PRIVATE.. ... (sent from abused email account)
Contact me for more information... Ahmed Omar <account@apexeducate.com>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
Compliment, "Samuel Adjei" <goesta@smekal.at>
please call me or text me (240) 848-7382) is very urgent John king <dipjohnking.@minos.ocn.ne.jp>
@ CASH MERCHANTS AND PAYDAY LOAN COMPANY (sent from forged email address)
Re: Privileged and Confidential ROBERT PHILIPS <qt6@tsundaypla.x10.mx>
Attention: Dear beloved (sent from forged email address)
Attention: Sir/Madam, "Miss. Lucy Akanki" <lucyakanki@yahoo.fr>
Business Proposal (sent from abused email account)
Investment In Your Country !!! "Raymond Taylor " < natalie@julow.com >
BUSINESS TRANSACTION / OPPORTUNITY "Mr. Godwin Abah" <y6@FavoritelTD.onmicrosoft.com>
ATTENTION DEAR "U.S HOMELAND SECURITY " <jehcharlesjohnsonn.@arion.ocn.ne.jp>
THINK ABOUT IT VERY WELL. "Mrs.Benson" <peterj930@yahoo.pt>
YOUR INHERITANCE PAYMENT (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
SHIPMENT CODE AWB 33XZS SENATOR ORLANDO <seol20@bussy.ga>
I need to hear back from you7 Ramos Gomez <bvz105@vxr1.onmicrosoft.com>
Re: Gratulacje ! (sent from forged email address)
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
Re: Singapore Airlines (sent from forged email address)
Greeting dear friend mrselisabethp11@aol.fr
Hello "Amina Hassan Garuba" <amin@cluemail.com>
LOAN OFFER nisk936@agensi-ikhlas.com.my
Did You Receive It? (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
HOW TO CLAIM YOUR PRIZE ! "Monthly Email Lotto Promo" <hr@mobileshopegypt.com>
HOW TO CLAIM YOUR PRIZE !! (sent from forged email address)
Hi Robert Makusha <agaton@matrix.com.br>
Assalamualaikum (sent from forged email address)
HURRAY 2016 (sent from forged email address)
I Need your Help. Urgent am.ogbonna@aol.fr
GREETINGS TO YOU MY DEAR, Magdalena Debek <magdalenadebek2@gmail.com>
NATIONAL LOTTO PROMO (sent from forged email address)
URGENT "Melvin" <melvin1@medilink-global.com>
RE: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu9@westley.jp.tn>
02/10/2016 MaJor Elizabeth <ing2@rdmegamug.sz.cx>
Please reply me as soon as you can. Parker <okgrdok@gfgffgg.onmicrosoft.com>
Re: Reply Your Treasure Email. 200 (sent from forged email address)
=?iso-8859-1?Q?=A3590=2C983.00_GBP?= "International Monetary Fund (IMF)" <osiisaac908@gmail.com>
Your Bank Draft Is Ready. Rev.Carlos Martinez <calsoe@martinez.com>
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@omco.com.cn>
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit21@egumama.cn.tn>
Greetings Read Your Mail <tanghuantech@tanghuantech.com>
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
Good day fu.zhongjun@execs.com
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> FEDERAL RESERVE BANK <test@gdcg.cn>
$ FCA RATIFICATION (sent from forged email address)
HELLO ?? (sent from forged email address)
(no subject) Gobar <mahaji.@lake.ocn.ne.jp>
YOUR LONG AWAITING FUNDS (IK) Mrs Michelle Obama <white.house.@blue.ocn.ne.jp>
Urgent Attention "Mrs,Vivian Doglas" <ww.@seagreen.ocn.ne.jp>
Private Business Relationship. (sent from forged email address)
Dear esteemed customer, "Mr Jeffrey Germain." <GOODMORNING.@aroma.ocn.ne.jp>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <sylvestre119@yahoo.com>
DHL EXPRESS (USA), INC.xx (sent from forged email address)
RE: GOOD NEWS (sent from forged email address)
COMPENSATION AWARD HOUSE <sss13@Mondayjoo.onmicrosoft.com>
VERY VERY URGENT UNITED NATION <narayan@sbibd.com>
BEST REGARDS "Habiba Jabbar"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Donation jerry starnes <jerrystarnes423@outlook.fr>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Confidential Business Proposal (sent from forged email address)
Important message. Take time, read carefully and respond now (sent from forged email address)
MY LAST RESPONSE Mr Richard Major <info@pavialirica.it>
Bank Important Alert Respect To Your Funds? (sent from forged email address)
Re. Hon Ekpo <hon23@uni12.jp.tn>
International Conference Meeting, April 25th to 30th, 2016. ... "Dr. Charity" <nadira@passport.gov.bd>
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <us12@blazecash.tk>
From Abdul E. Ahmed "Abdul E. Ahmed" <iteccc0216@hotmail.com>
Greetings (sent from forged email address)
HOW ARE YOU TODAY MY DEAREST ONE Priyanka Espindola <ritahannon112@yahoo.co.jp>
Funding opportunity portfoliosmanager@amf.org.ae
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <usad3@fb21.tk>
ICH WARTE IMMER NOCH IHRE ANTWORT (sent from forged email address)
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
RE. OUR TRANSACTION "Barr. Terry Donald" <don@lawfirm.com>
attn "rita.djan@yahoo.com" <fileoffice501@gmail.com>
Greetings From Mrs Grace Lee (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
Kindly read and get back to me!!! "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
DEAR, READ AND GET BACK TO ME "Mr,Hart Green" <test@yzwebsolutions.com>
YOUR URGENT RESPONSE IS NEEDED "Dr.Abdullah" <>
Important Notification (IMF) (sent from forged email address)
MESSAGE FROM CHIEF IMMIGRATION OFFICER "Mr. Kalstrom S. James" <James12@domaininxx.sa.tn>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
GOOD DAY TO YOU DEAR MR RAMON DICKSON <miccurtis14@yahoo.com>
Re Is Urgent adam rogers <adamrogers06@hotmail.com>
Charity Offer Mr. Adrain <icaenlle@telefonica.net>
CAN YOU MAKE THE CONTACTS? LLT Gouv <ronben24@hotmail.com>
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... henry thomas <henrythomas44@hotmail.com>
JOB VACANCY (sent from forged email address)
Ref:Project Information. Jin Chung <mahendrapandey@hotmail.com>
I Need Your Response AmancioOrtegaGaona@gmail.com
,Very Important (sent from forged email address)
Greetings Yvonne Zaza <zazaivonn@hotmail.com>
=?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... Mrs linda Hadi <mrslindahadi225@gmail.com>
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND/... (sent from forged email address)
FBI LETTER[CODE:210]h (sent from forged email address)
Hello! Gloria Kai <wbgkaimy@outlook.com>
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <Sam.@chive.ocn.ne.jp>
YOU GOOD LUCK:ATTN: ATM CARD OWNER "Mr. Dan Okeke" <jameslord204@gmail.com>
YOUR BROTHER (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) "Mr. Marco Hellman" <test5@pmead.onmicrosoft.com>
SOFT LOAN FINANCING (sent from forged email address)
Re: AM YET TO RECEIVE YOUR RESPONSE TO MY EMAIL..? (sent from forged email address)
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
LOTTERY OF BMW CAR AND CHEQUE OF 1,500,000 !!! (sent from forged email address)
FBI LETTER[CODE:210]s (sent from forged email address)
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <us5@blazecash.tk>
REPLY ME IMMEDIATELY "Dr. Kamil Rhama" <drkamilrhma@gmail.com>
RE: WINNING NOTIFICATION / FINAL NOTICE!!! "MRS,ELIZABETH GOMEZ" <ELIZABETH5@domaininxx.sa.tn>
Request for Investment Partnership (sent from forged email address)
The funds total US$3.5 Million (sent from forged email address)
VERY URGENT (sent from forged email address)
contact below the Office your funds (sent from forged email address)
My Dearest One, (sent from forged email address)
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
CONGRATULATIONS!!! I.M.F <imf4@voite.sg.tn>
(I.M.F) Mr.Dan Rochas <ddanrocha3@wilsonglobal.info>
FBI Headquarters in Washington , D.C. "FBI OFFICE" <info@karuselka.ru>
Please reply me as soon as you can. Parker <pltyhwe@gfgffgg.onmicrosoft.com>
Can I Trust You "Mrs Mary Parker" <m.p@live.com>
Dear Beloved, Can You Handle It? Reply.M (sent from forged email address)
God Bless "Gurbhej Jaspreet Sran" <adli@adlidds.com>
HOW TO CLAIM YOUR PRIZE ... (sent from forged email address)
Platinum Visa Card "Platinum Visa Card" <info@inshoudo.com>
PRIVATE.. ... qq@hfjsgf.com
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <pe13@peterma.tk>
FBI ALERT!! (sent from forged email address)
Amenda Donation to your family "Amenda Ou" <admin@organicgarden.co.in>
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
From Mr David Danilo+++++++++= "Mr David Danilo" <daviddanilo@yandex.com>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.DAVID L.MOORE" <offic1r27@bembang.sz.cx>
Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe." <info@lee.com>
Business Co_operation Sheikh Ahmad Moaz al-Khatib <moazal-khatib@yandex.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office51@onmynainc.sz.cx>
Contact my secretary for your urgent compensation Peter Mike <kawa75.@star.ocn.ne.jp>
Good News "Dr.Victor Francois" <victor_fancs20@comcast.net>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1001@predos.uk.tn>
Thank you again. "Miss Meliana Bekeson." <oigdds@t-online.de>
Important (sent from forged email address)
YOUR SHIPMENT CODE: GJK72DWQ (sent from forged email address)
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
SHIPMENT OF YOUR TRNK BOXES US$4M EACH Administrative Service Inspection Unit <web3@infottecj.blg.lt>
Message for you (sent from forged email address)
Please Check your email henrygeorge <henrygeorge.@arion.ocn.ne.jp>
Your with-held consignment/fund (sent from forged email address)
Re: Your Information (sent from forged email address)
Urgent Reply SoftPay 1 (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office11@onmynainc.sz.cx>
DEAR BELOVED IN CHRIST (sent from forged email address)
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE? BANK OF AMERICA <boanyc2014@tpg.com.au>
Personal Assistant Needed Now!!!! (sent from forged email address)
ATTENTION! "LL.B Meghan Waldron" <cchcs2@consultant.com>
Greetings "Mr. Aba. A. Aba" <aba50@jinhaixx.sz.cx>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <yalqudah@yahoo.com>
YOUR ATM VISA CARD "UBA BANK BENIN ATM Payment Department" <inlandrevenuedivisionbenin@gmail.com>
From: Mr. J.B. "From: Mr. J.B." <narumi@narumi.local>
Business Partnership "Dr Abdussalam Ali" <abdussalam001@126.com>
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo4@uszimth.me>
Re:Hi (sent from forged email address)
My Dear beloved, Reply Back To me Rev Fr Abdul Hafiz <abdulhafiz1223@gmail.com>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
Your Information From Mraffko. Mraffko <zu10@zslhln.us>
Your ATM MASTER CARD valued $5.5 million Mr.Amu Omata <ab11@uszimth.me>
CONSIDERATION ROBERT PHILIPS <zxz2@sixsetup.x10host.com>
Hi (sent from forged email address)
Hello (sent from forged email address)
MONEY GRAM OFFICE: (sent from forged email address)
THANK YOU /MESSI (sent from forged email address)
Congrats Our Lucky Winner!! (sent from forged email address)
Money Gram AGENT Money Gram Office <www.@rose.ocn.ne.jp>
Dear Esteem Beneficiary Mr Peter Amangbo <www.@samba.ocn.ne.jp>
PLEASE RESPONSE REGARDING THE INVESTMENT PLANS. (sent from forged email address)
URGENT!!! SISTER MARY JAMES <sds6@daagamug.sz.cx>
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo42@uszimth.me>
Pick Up Your $6,000.00USD Immediately. Call# +22999082752 "MR.JOHN DAVID" <hhh.@air.ocn.ne.jp>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Juliet Johnson <julietjohnson216@gmail.com>
Release of your Accrued Interest Payment via Certified Bank ... "Dr. Michael Collins" <unitednations111111@gmail.com>
INVESTMENT PROPOSAL "Engr. Williams" <ac20@uszimth.me>
Good News "Mr. Stevenson Cleave" <testing@nieeb.co.zw>
Re: 18 / 02 / 2016.! "Mr. Ban Ki-moon" <mrban1234@lykeaviationservices.com>
Bank Fund Transfer edward samourko <edwardsamourko7@gmail.com>
U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr. John Forbes Kerry," <john.@tiara.ocn.ne.jp>
Great News, You are advised to Stop Contacting Them. admin@htexam.net
TRUST Derrick Thompson <cj_don@directsend.org>
5.0% Low Interest Rate!!!! Fair Choice Finance za <noreply@mail.co.za>
My Dearest in Christ, Charity Funds Donation. <info@nhif.gov.sd>
YOUR FUND RECOVERED FROM ECOWAS <bayo3@fayemi.tr.tn>
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
Miss Deborah James deborah james <dj064299@gmail.com>
Greetings Flora Abe <alice_paul2009@yahoo.co.jp>
Attention "Dr.John cleric" <s.@voice.ocn.ne.jp>

523 entries -- last updated: 2016-02-18 15:52 UTC

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