419 Scam – Advance Fee / Fake Lottery Scam (2016-02-20)

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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.

(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Hello Dear, Rebeca Mendez <rebeca_mendez002@hotmail.com>
Message for you (sent from forged email address)
Dear Sir/Madam Balogun David <privatework.buzz@outlook.com>
FBI LETTER[CODE:210]m (sent from forged email address)
PLEASE READ (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Re: MY VISION TO ASSIST THE LESS PRIVILEGED.. "Mrs. Thelma Diazam" <htrichter.jule12@t-online.de>
Apply for a Loan today @ 3.1% Fixed Interest Rate. ZA Customer Care Advert <anicka@mweb.co.za>
You've Got Money (sent from forged email address)
contact below the Office your funds (sent from forged email address)
$ FCA RATIFICATION (sent from forged email address)
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
YOUR CASE FILE is 54AC003 (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
MY BELOVED - Turn my Sorrow To Joy ,,,, " cynthia hopewell <user@bjnews.com.cn>"
Re:I need your help.. (sent from forged email address)
FUND APPROVED PAYMENT VERIFICATION "MR. GODWIN SMITH" <WWW.12345678901234561@tiara.ocn.ne.jp>
Your Very Urgent Is Needed (sent from forged email address)
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
Business proposal for you "Dr. Ben Cole" <admin@paradise.net>
Re : FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
Important Charity Project "WB Foundation" <>
Hi Robert Makusha <agaton@matrix.com.br>
Waiting for your email (sent from forged email address)
Apostolic Greetings !!!, Jennifer Edward <ejennifer136@gmail.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
Attention: Beneficiary (sent from forged email address)
PLEASE TREAT URGENT !!!! (sent from abused email account)
Note (sent from forged email address)
Business (sent from forged email address)
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
In Name OF God I Needed A Help Please (sent from forged email address)
TRUST Derrick Thompson <cj_don@directsend.org>
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
Treat As Urgent (sent from forged email address)
URGENT RFQ LIST "Mr.Hasan" <test>
Good Day! Zim American Integrated Shipping Services <usa@oaep.go.th>
De: Sra.Amelia charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <sylvestre119@yahoo.com>
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
YOUR SHIPMENT CODE: GJK72DWQ (sent from forged email address)
It's official your ATM cards / Certified Bank Draft (check)c... "Mrs. J.O. Peterson" <info@admin.org>
**** Can you receive and manage this fund ? **** "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
Dear Beneficiary MR.WB Foundation
BENEFICIO MUTUO, LA RESPUESTA DE VUELTA.2 "Mr. MATHEW JOHNSON" <johnsonmathew7882345@gmail.com>
Hoping To Receive Your Feedback (sent from forged email address)
Message for you (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
*Australia Secret Offer And Confidential Proposition* (sent from forged email address)
2016 Conference/Invitation in New jersey and Dakar-Senegal, "Dr.Yolanda" <njhrf@tribunais.tl>
Hello (sent from abused email account)
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
AW: info@time.kz
Hello my beloved ritamadine.za@arcor.de
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
CHARITY GIFT (sent from forged email address)
Your Honest Attention is Needed Please!!! (sent from forged email address)
New Message (sent from forged email address)
My Beloved One <>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
Attention Beneficiary (sent from forged email address)
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
Are you interested, (sent from forged email address)
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
We are private Money Lender!!! service@mail.com
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
URGENT NOTICE "Mr Godwin Emefiele" <post.info4@aol.de>
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
Thanks !!! "Jeremy Joseph (Esq)" <info@info.com>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
Re: Reply Your Treasure Email. 202 (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
Greetings From Mrs Grace Lee (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
PLEASE I NEED YOUR ASSISTANCE !!! "Mrs. Wand Smith" <wandsmithhelpline@gmail.com>
ECO BANK PLC WESTERN UNION DEPT REV PATRICA FRILES <ravi.m@chettinadcement.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
RE:18/02/2016 (sent from forged email address)
Your Information From Mraffko. Mraffko <zu7@zslhln.us>
HOW TO CLAIM YOUR PRIZE !! (sent from forged email address)
(no subject) Mr. Jeffrey Berman<inf@live.com>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ibrahima1ibrahim@hotmail.com>
=?utf-8?Q?Fortigate=20SPAM?=
(IMF) PAYMENT ADVISORY BOARD (sent from forged email address)
Re, Helllo John Smith <info2@manasehinc.net>
RE: ENQUIRY! (sent from forged email address)
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
Offer "Compassionate Capital Venture" <loan_offer@compassionate.com>
Your unpaid fund $2.5Million!!! (sent from forged email address)
VACANT POST FOR IMMEDIATE EMPLOYMENT!!! "ZANGHYA COPERATIONS" <ardi.budiono@japfaindia.com>
CONTACT HIM RIGHT NOW "Mr.Gaily Bagalo" <nabs71@yahoo.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach19722@chisom.vn.tn>
United Nations Inspection Agency Eric Leonard <Leonard.@swan.ocn.ne.jp>
Important Information (sent from forged email address)
Contact Bank of England : Stop Contacting Scammers Listed (sent from forged email address)
Hello (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Re Is Urgent adam rogers <adamrogers310@hotmail.com>
YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
ATM MASTER CARD Mr Adam Mike <adammike509@gmail.com>
Notice "Admin " <Admin.@guitar.ocn.ne.jp>
How are you doing dear michelleobam <obam.@oasis.ocn.ne.jp>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
Pls.read,,. (sent from forged email address)
Re:Hi (sent from forged email address)
Important. "Dr. Mark White" <unoffice@gmai.com>
LOAN OFFER nisk936@agensi-ikhlas.com.my
YOUR LONG PENDING FUND (sent from forged email address)
Your Funds Swift ATM/Credit Card Remittance (IMF). Card Remittance (IMF) <nina.hristova@sintrans.bg>
Dear customer "AADIJAT" <testing@rbix.ru>
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE !!!! "MoneyGram@moneygram.com" <PAYMENTOFFICE.@bronze.ocn.ne.jp>
MAY GOD BLESS YOU FOR ME Mrs Kim Abbott <kimabboot@yahoo.com>
FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
Stewie Bertram 18-02-16 Stewie BERTRAM <stebetram@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
UBA ALERT! (sent from forged email address)
Please reply me as soon as you can. Parker <oktrpook@frefdffdf.onmicrosoft.com>
#### Can you receive and manage this fund ? #### (sent from forged email address)
Dear : Bank Customer "Fulton Bank PLC" <amorell@idirect.com>
We Offer Loans For All Purpose At 5% Money Box Financials <noreply@mail.co.za>
Legal Information! "Jennifer T. Vaughn"
URGENT "kakha" <kakha00432@mail.com>
Buisiness Proposal Kennedy Uzoka <B1@kennedyubainvestment.onmicrosoft.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
My Dearest, Please i want you to assist me in investing $7.8... Miss Josephine <jj_llawson03@163.com>
Business Proposal "Mr. Phillips Oduoza" <A4@phillipsoduozaubabankgroup.onmicrosoft.com>
FUND DELIVERY FROM US AMBASSADOR " AMBASSADOR JAMES F. ENTWISTLE" <koko20@onlinecustomer.co>
PAYMENT SOLUTION. (sent from forged email address)
BE MY INVESTMENT MANAGER "MRS. REBECCA GARAN" <mrs.rebeccagarang1@gmail.com>
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... henry thomas <henrythomas44@hotmail.com>
PLEASE GET BACK TO ME!!! (sent from forged email address)
Re: Reply Your Email. - 5 "Capt.Bruce Schwob" <captbruceschwob@us.army.mil>
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo29@uszimth.me>
HELLO DEAR FRIEND Dr Phil Evans
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
please call me or text me (240) 848-7382) is very urgent John king <dipjohnking.@minos.ocn.ne.jp>
";READ CAREFULLY (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWVsaXNhIGh1ZHNvbiwgdGhlIENoYWly... Mrs melisa hudson <officwork52@outlook.com>
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Dear Friend, I Need Your Urgent Response (sent from forged email address)
MY DONATION TO YOU. raico@raico.com.ar
Consider This Message "Nancy Rodriguez" <nanvyrodriguez1925@lycos.com>
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
ATM Master Card Delivering Department. john william <zzz.@oasis.ocn.ne.jp>
Please reply Gerher <ab3@weiholdings454.onmicrosoft.com>
Re: Reply Your Email. 103 (sent from forged email address)
My Donation mellisa lewis <llmellisa19@hotmail.com>
Hi Friend-ONYK (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <officwork52@outlook.com>
DID YOU SIGN THE POWER OF ATTORNEY? TO CLAIM YOUR FUND 0N YO... "Mr.Jerry Bott"<tech@76style.com>
Notification <webadd18@greooo23.onmicrosoft.com>
Good News My Friend Bureau of National Investigation Ghana <test@gdcg.cn>
Hello My Dear.........// (sent from forged email address)
From Amir A. Kh (sent from forged email address)
Best Regards "Sgt K. brown" <test@tc-arsenal.ru>
We are private Money Lender!!! jcampbell@developcarlsbad.org
INQUIRY ON YOUR SHIPMENT WITH WAYBILL NO: 5623168471. (sent from forged email address)
FBI LETTER[CODE:210]m;] (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Contact Agent Robert Phillip Immediately (sent from forged email address)
Please accept this amount as compensation for your effort Roland Davidson <rolxx6@woertgd.com>
Help me make a difference (sent from forged email address)
LOAN OFFER Mr Bill Adams <sara.benchlih@eleves.ec-nantes.fr>
Your Bank Draft Is Ready. Rev.Carlos Martinez <calsoe@martinez.com>
PLS CAN YOU ASSIST? Kwaa <hmms213@uszimth.me>
!!!Be informed!!! (sent from forged email address)
My Beloved, Satin Peter <stainpeter01@gmail.com>
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
INVESTMENT PROPOSAL "Engr. Williams" <qq105@uszimth.me>
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
ATM CARD IS READY "Mr. Anthony Ego" <jival@jival.com.tr>
FBI LETTER[CODE:210]e (sent from forged email address)
GEWINN Die EuroMillions <dieeuromillions@gmail.com>
***BULK*** Re: Donation For You Gillian and Adrian Bayford <dslicata.medicinalegalefiscale@aspag.it>
Business proposal!!!. (sent from forged email address)
From David Danilo...........REPLY<><>///////////// (sent from forged email address)
Attention: Lucky Winner!!! "Microsoft Corporation Sweepstakes Promotion(c)UK2016"
<info@email.com>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
GOOD NEWS "Mrs. Elizabeth Anna Johnson" <noreply@mail.co.za>
Investment Opportunity (sent from forged email address)
Regarding your Entitlement! "HM Treasury" <client@governmentattorney.xyz>
SHIPMENT OF YOUR TRNK BOXES US$4M EACH Administrative Service Inspection Unit <web10@infottecj.blg.lt>
Reminder "Daguy Nguyen" <alcaldiajipijapa@municipiojipijapa.gob.ec>
Re: Reply Your Email. 115 (sent from forged email address)
Investment in your country (sent from forged email address)
TREAT AS URGENT "Mr. Anthony Smith" <newsletter@wowtv.co.kr>
Your ATM MASTER CARD valued $5.5 million Mr.Amu Omata <ab44@uszimth.me>
From HSBC Bank California. (sent from forged email address)
ATTENTION (sent from forged email address)
YOUR APPROVED FUND.... UBAGroup <vgt1@fgtyu.sg.tn>
Mrs Philomina Malaga Philomina Malaga <alfreda_james@yahoo.ca>
Dear customer: Western Union Money Transfer <mr.@rose.ocn.ne.jp>
Payment Notification (sent from forged email address)
2016 Annual National Conference/Invitation "Dr. paulahaley" <>
Please! (sent from forged email address)
RE..INFORMATION................... (sent from forged email address)
(no subject) "Gareth & Catherine Bull" <deep@icoolnet.net>
Possible Spam : Possible Spam : Attention: Beneficiary2 test@test.com
Please Response (sent from forged email address)
Lieber Freund!!! "Herr DITO WEBER " <WEBER009@jinbao.gdk.mx>
BUSINESS PROPOSAL!!! (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
Read (sent from forged email address)
Attn: Our Esteem Customer "Mr.Bel Philip" <belphilip.@ninus.ocn.ne.jp>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
YOUR URGENT REPLY NEEDED ACCOUNT OFFICER "Mr. Wong Shiu Ki" <mai.pb@thaibinhduong.vn>
Re:Trust. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
GOD BLESS AMERICA! "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
Hello Friend (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
re "sister joy" <sisterjoy6@gmail.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <info@gaddafi.org>
Partnership Venture (sent from forged email address)
YOUR ADANDONED CONSIGNMENT "Mr. James Dee" <jsj56@greenqaz.66ghz.com>
FROM PRESIDENT OFFICEHIS "Mr.president" <.wwwmickey-minnie-love@beetle.ocn.ne.jp>
Goodday dear, (sent from forged email address)
PLEASE READ (sent from forged email address)
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
URGENT.. (Business Proposal) (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Re: Your Abandoned Package For Delivery postmaster@deserttech.com
Re: Thank you for reading !!! "Mr.D" <>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Investment In Your Country !!! "Raymond Taylor " < natalie@julow.com >
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S? (sent from forged email address)
CONTACT JAMES MACCURRY ESQ (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
YOUR APPROVED FUND FROM U.B.A........2016 UNITED BANK FOR AFRICA <zaz1@pmku1.my.vg>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Fund Value :- $2.500.000.00 Mr Karl Patric <jonathan.george@outlook.fr>
HELLO (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Re: REPLY Qinyanjun <cmdnna@alcaldiadematurin.gob.ve>
Re: HELLO (sent from forged email address)
PLEASE READ (sent from forged email address)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom05@bolic.my-board.org>
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Devote Your Time Reading This Mail ----REPLY cynthia hopewell <test@shirelive.com>
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit2@egumama.cn.tn>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
YOUR URGENT REPLY NEEDED, "MRS.MICHELLE OBAMA" <USA.@blue.ocn.ne.jp>
URGENT............. (sent from forged email address)
Attention Mrs Robetor Linda <.Suzanna@shirt.ocn.ne.jp>
$#$ Happy New Year (sent from forged email address)
Important Message. (sent from forged email address)
Hello Good Day, (sent from forged email address)
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND/... (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
MY DONATION TO YOU. (sent from forged email address)
ATTENTION DEAR "U.S HOMELAND SECURITY" <jehcharlesjohnson.@arion.ocn.ne.jp>
Yuen Cheng Engineering & Shipbuilding Company Limited "Day, Sydni -D91" <DaySydn@d91.k12.id.us>
CONFIDENTIAL PROPOSAL. (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
I look forward to hear from you (sent from forged email address)
your first payment $5,000.00 sent to your name today WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
Re: Response il (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
FROM NADIA & HENNAUI - URGENT!!! (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND Abel Ubaka <eee21@bures666.ee.tn>
Kindly, (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Good Day "Ms.Ella Golan" <>
From Amir A "From Amir A" <amir2016@vera.com.uy>
CONGRATULATIONS!!! (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
PLS CHECK YOUR MAIL . (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
From: Mr.Kumar (sent from forged email address)
PAYMENT NOTIFICATION ALERT Adebayo <info56@blackandwhiteo.space>
***SPAM*** IMPORTANT MESSAGE TO YOU "Ms Barbara cox" <sales4@barrcoxx3.onmicrosoft.com>
Re: You have just won 1Million USD (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
RE:CLAIM NOTIFICATION BARRISTER ADOKE <attorneyadoke14@adoke1.onmicrosoft.com>
Greetings Dear, S888@megaline.kg
Fund Transferred Successful.!!!!!! (sent from forged email address)
Transaction ID: 2016010582937619682578 (sent from forged email address)
TD Bank Message (sent from forged email address)
Hello Sir. (sent from forged email address)
Next of kin tomwilliamsp29@yahoo.com.ph
Attention: E-mail Address Owner: MoneyGram Payment <Moneygram.@hotmail.com>
Financial Project "Ms Gong Jun" <mail.yesgrp.com>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo7@uszimth.me>
Attn Sole Beneficiary of $4.5m (sent from forged email address)
Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
2016 AWARDWINNING NOTIFICATION (sent from forged email address)
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
TD Bank Message DC B (sent from forged email address)
Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <"Sam."@chive.ocn.ne.jp>
Reply Brown <asivacheva@vagonmash.eu>
ATTN: (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
STRICTLY CONFIDENTIAL . congress@mikatravel.eu
NEW OPPORTUNITY (URGENT. (sent from forged email address)
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
KONTAKT FÜR ANSPRÜCHE! (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
Congratulation You Have Won (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
Re:Important w12234@bethel.co.id
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Re: REALLOCATION OF THE $22.5M go (sent from forged email address)
CONTACT ABRAMS ESQ.......... "Ms. Jillian Mullenix" <Jillian0Mullenixw@tekene.ga>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
ATTENTION!!! (sent from forged email address)
URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD "MR.David Alexsson" <paviotti@arnet.com.ar>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
Re: Atten:Beneficiary!!Payment Notification of Your $22.5m ipe (sent from forged email address)
$5 MILLION USD DONATION (sent from forged email address)
{F.B.I} Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
Woodforest National Bank "Mr. X" <>
Compliments Gu@163.com
JV PARTNERSHIP "Mr.Kandiwapa Thomas" <sales@tienghan123.com>
NEW ORDER REPLY BACK (sent from forged email address)
Re: REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu12@unphdev.uk.tn>
INFORMATION. (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
FUND DELIVERY FROM US AMBASSADOR " AMBASSADOR JAMES F. ENTWISTLE" <koko13@onlinecustomer.co>
HELLO "Mr Barkley.Moore" <Moore.@muse.ocn.ne.jp>
Contact Her "Patrick Ozaram Esq." <rahman@destinigroup.com>
Compliments gu@163.com
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "MR. LUC MOERS." <jk8648332@gmail.com>
MTCN# 547 232 9981!!!!! "Mr. David Peter" <test@tc-arsenal.ru>
Dear Friend mrben wright <mrbenwright20ty@outlook.com>
Mutual Interest (sent from forged email address)
Re: Payment can be ready if you choose. (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Accept my warmest greetings to you. My names are Mrs Melina ... Melina Wojo <melinawojo@gmail.com>
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
BUSINESS PARTNERSHIP REQUEST(REPLY) "PRIVATE" <euroma2013@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Re: Response to your mail....!! (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
Please read this carefully and respond now (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
PLEASE ITS VERY URGENT (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office41@vinohrady.ee.tn>
Attention "Mrs. Michelle Obama" <Peter.@yahoo.com>
YOUR FUND WITH US!! (sent from forged email address)
OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR "OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR" <info@lee.org>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon28@barclays.hk.tn>
Good Day! "Mr. Lewis Hawkins" <usa@oaep.go.th>
GEWINN (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
STRICTLY CONFIDENTIAL jzjh@pook.com
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Hi Dear? "Miss. Kristen" <test@nadi.im>
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
Hello My Beloved One.Open Attachment And Get Back To Me "Mrs. Elizabeth Johnson" <mrselizabethjohnson131@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Contact Me As Soon As Possible. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Goo Day to you. (sent from forged email address)
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
RE: WINNING NOTIFICATION / FINAL NOTICE "MRS,ELIZABETH GOMEZ" <ELIZABETH4@greenincxx2.ph.tn>
Hello (sent from forged email address)
PAYMENT FILE: TFO/IRD/BEN/2016 "REV.SAM AGU" <info@lotto.org>
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
URGENT "Mr. Kosmonavtov" <officeives11@gmail.com>
Do you need urgent loan in 60Minutes? rvaldez@grupopana.com.pe
CASH PROCESSING UNIT (sent from forged email address)
New Message (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Re Hello, (sent from forged email address)
Attention sam john <john.@onyx.ocn.ne.jp>
Confirmation number: 2015EU / 445NO701 "Jane Martha, Deputy COO" <ilotto@null.net>
Good News, Your Funds Transfer. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. teste@hospitalsaofrancisco.org.br
PAYMENT NOTIFICATION OF YOUR FUND "Mr. Abel Ubaka" <ggg4@hyeon189.sz.cx>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
GOOD DAY 1 (sent from forged email address)
Medical Equipment MR BESTMAN NNADI <lijing@cpebj.com.cn>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Treasury Dept (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
Bank Instrument, Non-Recourse & Project Financing. (sent from forged email address)
2016-02-17 I HAVE BEEN TRYING TO CONTACT YOU!! <edgr@rrtt5re.com>
(WESTERN UNION UNDER ECO BANK PLC) MR JOHN AKA <MKO.@beetle.ocn.ne.jp>
Mail For You. UNO <g8@ndtracemails.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Your parcel has arrived at our local post-office. (sent from abused email account)
Money Gram Payment Center MONEY GRAM CENTER <sekainokyouge.@shore.ocn.ne.jp>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Urgent Reply (sent from forged email address)
Scam Victims Compensation From World Bank/IMF (sent from forged email address)
Business Proposal (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo2@ussus.onmicrosoft.com>
Your compensation fund $2.5Million!!! (sent from forged email address)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Proposal (sent from forged email address)
DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND (sent from forged email address)
TD Bank Message (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Dear Friend (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
WELCOME TO DIAMOND BANK PLC. DIAMOND BANK <ww.@athena.ocn.ne.jp>
Hello =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
YOUR LONG OVER DUE FUND (sent from abused email account)
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <info.sipp@vwmotors.co.uk>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu14@ejeli.jp.tn>
Attention Sir/Madam abdu037@kominfo.go.id
U.S. Department of the Treasury "Jacob J. Lew" <henrygeorge11.@arion.ocn.ne.jp>
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
Federal Reserve Bank Arizona Branch Office Dr Janet L Yellen <Yellen.@theia.ocn.ne.jp>
Your Unpaid Fund -2016 UNITED NATIONS <abcde@sunmail.cn>
I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
FROM MRS. MICHELLE OBAMA, LAST NOTICE Mrs Michelle Obama <WWW....1@tea.ocn.ne.jp>
RE..INFORMATION................... (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
VERY IMPORTANT MESSAGE** (sent from forged email address)
WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg12@urumoma.ga>
WOULD YOU ACT AS THE NEGOTIATOR? LLT Gouv <shore.wharf@hotmail.com>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
Re: Your Abandoned Package For Delivery "Williams Kogel" <cx@boldman.onmicrosoft.com>
BONUS TAHUN BARU (sent from abused email account)
GOOD DAY "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
From Pastor Caleb Jocobs (sent from forged email address)
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
HAPPY NEW YEAR TO YOU AND YOUR FAMILY BENEFICIARY (sent from forged email address)
GOOD NEWS John Calver <johncalver0090@sbdressage.co.uk>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
Congratulations!! (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
Congratulations!! (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
GREETINGS FROM ATM CENTRE Mr Cassidy Ugbo <Cassidy.@bronze.ocn.ne.jp>
RE: Unclaimed Package!!! "Mr. Lewis Hawkins" <info@cantv.net>
ATTENTION BELOVED{it's Urgent} (sent from abused email account)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Combine Investment In Your Country (sent from forged email address)
I will send the deposit certificate when i hear from you. "Reverend Sister Mary Williams" <info@lee.net>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
URGENT NEXT OF KIN.. (sent from forged email address)
Re: From Kennedy Sem (sent from forged email address)
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
Dear Sir/Madam (sent from forged email address)
Hello (sent from abused email account)
From Tina Liang.. "Ms. Tina Liang" <lngmstn050@forest.base.pk>
=?utf-8?B?Qm9uam91ciB0csOocyBjaGVyLg==?= Heleneb Bini <helenebini00@gmail.com>
From United States Investigations Services (USIS) (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
U.S.A.Embassy Service Department. "Mrs.Helena Browan" <www.@viola.ocn.ne.jp>
your answer please. Charles Nduka <charlesndukang@gmail.com>
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
Attention Friend. "Mr. MADAN" <kind3@gendo.ee.tn>
URGENT RESPONDS "MRS.SUSAN LEO" <Dr.@cosmos.ocn.ne.jp>
Season Greetings, Pin code Number BMW:2551256003/23. "Mrs. Maria Chang." <info@sunshinetransport.com.ph>
Donation to help the poor and refugees (sent from forged email address)
HELLO?? (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Are You Interested ..61.143.103.162 Dr.Evans Egobia <accdeptfedminagric51@gmail.com>
GOOD NEWS Your package Arrival Contact our Agent Mrs Joy Alamata <xxxi19@viewspec.ph.tn>
Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
From Maher Labib Abou Steit. (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD! "Mr. James Kadri" <.james.kadri@arion.ocn.ne.jp>

526 entries -- last updated: 2016-02-20 15:16 UTC

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