419 Scam – Advance Fee / Fake Lottery Scam (2016-02-23)

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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.

PAYMENT NOTIFICATION Mr neiltrotter <www.@festa.ocn.ne.jp>
Re: Deceased Erik "Andre"<andrekevi@gmail.com>
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
FBI LETTER[CODE:210]i]] (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
FROM AYESHA GADDAFI (sent from forged email address)
Your (US$7,800,000.00) Francis <francis2@governments.pk.tn>
FBI ALERT-FBI-TSGFB/13-PL.3R49) (sent from forged email address)
CAN YOU MAKE THE CONTACTS? LLT Gouv <ronben27@hotmail.com>
FROM DESK OF : MR. JIM YONG KIM (sent from forged email address)
NOW CONTACT MY SECRETARY, (sent from forged email address)
Kindly schedule a meeting for discussion (sent from forged email address)
CONTACT MY SECETRY FOR YOUR COMPENSATION FUND VALUED $10.8MI... "Dr.Timothy Maxwell" <resco.eng@ethionet.et>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
Payment Alert/Call me ASAP (sent from forged email address)
Spam: $Please Verify (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
DEAR FRIEND (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
DON'T CONTACT THEM ANYMORE. (sent from forged email address)
Greetings, (sent from forged email address)
CONGRATULATIONS "LAWSON"<h9000000c@gmail.com>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
RE SHARON F LEWIS <eingaroca@vivienda.gob.pe>
the Last Notification (sent from forged email address)
CAN I TRUST YOU IN THIS DEAL? "Mr.Fedex Sounouvou" <mr.fedex_sounouvou16@hotmail.com>
CONTACT DR,PETER LANDRY FOR YOUR ATM CARD. "Mr.Ronald John" <.World@dream.ocn.ne.jp>
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
JOINT PARTNERSHIP REQUEST (sent from forged email address)
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <fghjk@oka1234.ir.tn>
GREETINGS "Mr. Jeffrey Berman" <lrivas@miambiente.gob.hn>
CONTACT FEDEX COURIER FOR THE DELIVERY OF YOUR BANK DRAFT (sent from forged email address)
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
To Funds Beneficiary "Mrs. Marry Sommer" <magnusruber@peoplepc.com>
(no subject) "MR. NASSIR ABDULAZIZ," <mara.camoni@alice.it>
CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mike Ben <Ben.@att.net>
LETTER FROM MONEY GRAMS TRANSFER Ref #:90374554 "MR. Peter Emena" <Emena.W.@yacht.ocn.ne.jp>
PLEASE USE THIS FOR THE SAID PURPOSE (sent from forged email address)
Mrs. Wendy Jane Williams.
(no subject) ariston@europehotels.cz
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <do37@sxacilinh.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
Claim Your Donation (sent from forged email address)
Emma.A@skylinelandscape.com.au "Mrs Claire Morgan" <kieran@studiobagno.com.au>
YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BAC... (sent from forged email address)
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <test@yngtxy.net>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re: FOR YOUR ATTENTION Mr. Qin Yanjun. <cna@netvision.net.il>
MY GOOD FRIEND. (sent from forged email address)
Dear Friend Husam Sayed <husamsayed9@gmail.com>
GOOD Mrs.Queen Jerry <info@queenjerry.com>
ARE YOU DEAD OR ALIVE????? "MRS. FARIDA M. WAZIRI" <6465@unizar.es>
America First Credit Union URGENT NOTICE ON YOUR APPROVED FU... John Lund <JohnLund121986.@lime.ocn.ne.jp>
hello "Dr. John" <zhaopin@ccfund.com.cn>
Dearest Beloved. (sent from forged email address)
Dear Beneficiary From US AMBASSADOR James F. Entwistle "James F. Entwistle," <amo@usembassy.ml>
Message for you (sent from forged email address)
YOUR UNCLAIMED FUND (sent from forged email address)
I'm ready, are you? Terresa Madin <dweaire@tcd.ie>
[Suspected Spam - Plesk] Contact Agent Robert Phillip Immedi... (sent from forged email address)
Greetings Estelle Amadieu <sa7@blessuwe.com>
Business Proposal Kennedy Uzoka <A5@ubabusinesstransactions.onmicrosoft.com>
Re: Trunk Boxes 200 "Capt.Dean Johansen" <info@tmresurs.ru>
Greetings Estelle Amadieu <wa2@ourwelife.com>
Donation, skoda Hanza <rabab234@rediffmail.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk3@oki9.es.cx>
UNITED NATIONS (UN) OFFICE, LONDON. (sent from forged email address)
Re; "Mrs.Margaret Carnegie" <info@mail.com>
Your Honest Attention is Needed Please!!! (sent from forged email address)
OPPORTUNITY (sent from forged email address)
Your Information From Mraffko. Mraffko <zu8@zslhln.us>
REPLY BUSINESS (sent from forged email address)
My Donation mellisa lewis <llmellisa19@hotmail.com>
HELLO (sent from forged email address)
Business Proposal Kennedy Uzoka <A10@ubabusinesstransactions.onmicrosoft.com>
Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
Re: Hello-F (sent from forged email address)
Urgent!, Please check your email "Mr. Kelvin Smith" <Honjeffbernard.@arion.ocn.ne.jp>
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk8@slmux.com>
WITH DUE RESPECT "Liza Martins" <lizamartins2@e1.ru>
Hi Charles Feeney <marujyu1.@ruby.ocn.ne.jp>
Repsol Company !!! "M. A. GONZALO" <dweaire@tcd.ie>
My Dearest in the Lord (sent from forged email address)
REGARDS iyamah sylvanius <wehlere@wehler3.onmicrosoft.com>
J.brown: Are You Being Cheated On? "Cheaters Exposed" <j.brown@thornwell.org>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? Emma Waldner <waldnere@sw1.k12.wy.us>
Re: Great Investment Offer "Mr.Melvin" <Melvin222@gmail.com>
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
PAYMENT.. (sent from forged email address)
URGENT LETTER. web.de73@stephentshabalala.net
TD Bank Message (sent from forged email address)
YOUR PROPER ATTENTION. (sent from forged email address)
Beneficiary MR.WB Foundation
Best Regard to you (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
PAYMENT SOLUTION. online@hkcs.org
Re: Good News (sent from forged email address)
To your attention CL Financial <xzc6@sundayserver3.x10.bz>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
FIND ATTACHED MY CURRENT PHOTOS AND BIRTH CERTIFICATE MISS AMIRA JOHNSON <angelabdoulhaz0@outlook.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
YOU HAVE BEEN REWARDED. (sent from forged email address)
REPLY! "Ms. Sussan Adams" <barrister.fosterjacob@yahoo.com>
YOUR LONG PENDING FUND (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Re: Hello "David Harrison" <info@dunamedical.com>
]][[...PRIVATE MESSAGE/URGENT...]][[ "Sani Hassan" <sanihassan@bk.ru>
ONLINE BANK TRANSFER TO YOU, roman emmanuel <romanemmanuel123@outlook.com>
MY MAIL TO YOU (sent from forged email address)
Private messages (sent from forged email address)
Important notice!!! (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
From the desk of Ms. Tracy Gregor Special Agent of National ... "Mrs. Tracy Gregor" <tracygregor@info.org>
Hello Dao Kiet <dweaire@tcd.ie>
I Need Your Trust? Vincent Cheng <vcentcheng1960@gmail.com>
Mrs. Rose C. James "mrs.rose james" <.alphadate@woody.ocn.ne.jp>
=?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=AD=C2=AD=C2=ADived_... "\"Mr. Jonathan David\"" <David.@road.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
From Mr. Berenguer Bolivar. RR "Berenguer Bolivar Basilio" <info@test.com>
Shipment "Mr. David Wilson" <fen3@wsaqd.blg.lt>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk5@oki9.es.cx>
Very Urgent from Elizabeth Browe 21st Feb.2016 (sent from forged email address)
ATTENTION "Mr. Daniel Ude" <Mr.Daniel.@sepia.ocn.ne.jp>
ATTENTION:BENEFICIARY (sent from forged email address)
DIPLOMATIC PACKAGE (sent from forged email address)
IMPORTANT INFORMATION... (sent from forged email address)
Regarding Family (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION Dr Desmond Novia <raihan@bitopibd.com>
Please respond MichaelJones <mjones@zonnemail.com>
(no subject) (sent from forged email address)
FOR YOUR PAST EFFORT COMPENSATION LISA ALEX <WWW.@luck.ocn.ne.jp>
Private messages (sent from forged email address)
#WUBONUS2015/2016 "Mrs. Theresa George" <George.@celery.ocn.ne.jp>
ATTN: BENEFICIARY, GIVE ME ATTENTION, THIS IS MY SECOND NOT... FROM THE UNITED NATIONS <raihan@bitopibd.com>
Re: Good News* (sent from forged email address)
Re: Important Loan Offer (3M). "Patrick Mullin - .6" <mudaridi04@gmail.com>
Hi , (sent from forged email address)
URGENT RFQ LIST "Mr.Hasan" <test>
Compliments of the Seasons Mrs Joan Duncan <mrsjoan10@waco1.me>
Rufus Izom 19/02/16 Rufus Izom <rufusizom@gmail.com>
USA-THAILAND LOTTERY ORGANIZATION USA-THAILAND LOTTERY ORGANIZATION <steveselina@twc.com>
HI Estelle Amadieu <we1@youare124.com>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
Hello Dear Richard Akah <dr_richardakah@yahoo.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
ATTN NNPC OIL <nigeriannpc005@gmail.com>
HELLO IMF BENIN REPUBLIC <test@vtx.co.in>
Urgent Reply SoftPay 2 (sent from forged email address)
URGENT NOTICE "Mr Godwin Emefiele" <infoposting44@aol.de>
LOAN OFFER Mr Bill Adams <BACF@gmail.com>
Hello, "Paul Fabian" <admin@minegeology.vn>
VERY URGENT PLEASE Aisha Gaddafi <gaisha335@gmail.com>
RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <Mr.Mike9@zenox1.cf>
RE: READ CAREFULLY AND REPLY NOW <arc2@barrmarc.onmicrosoft.com>
Good day to you! "Neil Richard Esq" <neil@arazi.it>
Donation (sent from forged email address)
hope this email finds you in good health, anita antoni <anitatoni4@hotmail.com>
FUNDS FOR CHARITY WORK ANTHONY <info@nhif.gov.sd>
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
Re: Contact my secretary immediately. (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
PICKUP YOUR AWARD (£220.5 million) (sent from forged email address)
Business Proposal In Context But Actually An Appeal Kasha Lee <clewis@answers4families.org>
Waiting for your email (sent from forged email address)
Best Regard to you (sent from forged email address)
Business Transaction. (sent from forged email address)
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
ATTENTION " Mr. Daniel Ude" <IIIIIIIIIIIIIIIIIIIIIIIIII.@sepia.ocn.ne.jp>
Re: Proposal Mr. Qin Yanjun <cna@netvision.net.il>
RE: Your $2.5 Million Compensation! INTERPOL HELP DESK <operaciones@colecta.com.pe>
From United States Former Ambassador to the Republic of Benin Mr JAMES KNIGHT <Dusan.@blue.ocn.ne.jp>
Attn Dear E-mail Owner!! (sent from forged email address)
Donation from Mrs. Malika Abely (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Dear our valued customers "Webmail Account Service Team Management" <web@mail.com>
International Monetary Fund (sent from forged email address)
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
Attention: Email ID Owner "Dr. Ban Ki-moon" <una7@bankkimon.tk>
HI Estelle Amadieu <we12@youare124.com>
Hello,SOFT LOAN "Sheikh, Dubai-UAE" <acccot@quimicasorocolor.com.ve>
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <vbhj@oka34.sg.tn>
Attention davidjohn <JOHN.@oasis.ocn.ne.jp>
Contact me info@mtein.org
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Greeting from IRS USA. IRS Commissioner <pabiusi@alice.it>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
FROM MRS DUNCAN!!!!! Mrs Joan Duncan <qq@netintro.tk>
From David Danilo...........PLEASE REPLY (sent from forged email address)
Good day dear "Andrew Azazi" <root@sesmoker.com>
GET BACK TO ME WITH YOUR INFO <>;
Kindly Respond, (sent from forged email address)
re <yuliana.titaheluw@bpjs-kesehatan.go.id>
CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <payroll@socovesa.cl>
How are you doing today with your family?. (sent from forged email address)
Please do read and get back to me "Min Jun Lee" <testing@nieeb.co.zw>
Your Last Notification (sent from forged email address)
FUND APPROVED PAYMENT VERIFICATION "MR. GODWIN SMITH" <ww.01234567890123456@tiara.ocn.ne.jp>
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
Pay attention to this email MR. WARREN .B <>
Re:Second Notification of Request. (sent from forged email address)
charitable project offer (sent from forged email address)
SPAM-LOW: STRICTLY CONFIDENTIAL (sent from forged email address)
Inspection Unit United Nations Inspection Agency David Ellis <bk993095@albertxx.sz.cx>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Dear C.B.N Beneficiary, (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
Attention. "Van Barden" <info@investment.com>
Attn Dear E-mail Owner (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
Dear BMW 2016 Winner......pin code Number BMW:BMW:2551256003/23 (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
PERSONALLY TO YOU "AISHA GADDAFI " <>
Who is Uccello Jackson (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Your Indulgence. URGENT... contacto@cclider.com
[spam] congrat "Nokia Lottery." <nokiahouse13@yandex.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
GREETINGS!! (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
COMPENSATION "Mr. Robert Roy" <robertroy4227@yahoo.fr>
STOP CONTACTING SCAMMERS (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
Platinum Visa Card Ready "Platinum Visa Card" <prueba@mail.moorestephensperu.com>
Dear Child of God Olivet George <olivet.george1@gmail.com>
Your Information From Mraffko. Mraffko <zu4@zslhln.us>
Re... I wait for your urgent reply ASAP........ (sent from forged email address)
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
pin code Number BMW:2551256943/23 (sent from forged email address)
#### Can you receive and manage this fund ? #### (sent from forged email address)
Dear Sir/Madam W.B.Foundation
Business assistance (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Re:2016 Opportunity ??? (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Use this Fund for humanitarian Work in your Country "Mrs. Jessica Butson." <q7@dottiscli.com>
***BULK*** Urgent Reply (sent from forged email address)
Hello, Steven Banny <steven.banny@yahoo.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <BOA.@athena.ocn.ne.jp>
HELLO (sent from forged email address)
JANUARY JANUARY JANUARY (sent from forged email address)
PAYMENT NOTIFICATION ALERT ,,, Adebayo <info42@blackandwhiteo.space>
My Dear Partner Steh Ho <steh.ho@aol.fr>
URGENT "kakha" <kakha00432@mail.com>
Contact Me As Soon As Possible. (sent from forged email address)
Congratulations.. (Your Email Address Has Won You $4.6M)!.. ... (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Hello Dr Chally N <yumi903-OUH.@muse.ocn.ne.jp>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www46@n10z.galorehost.com>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
Urgent Receipt "David Cheng" <socks@earthlink.net>
Re:Trust 111 (sent from forged email address)
From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
CALL HIM (404) 448-2273) DR DAVID MARK <ALICE.@TIN.IT>
Best Regards! (sent from forged email address)
Attention Pls. (sent from forged email address)
Please Response (sent from forged email address)
COMPENSATION PAYMENT TO YOU COMPENSATION <glo25@uszimth.me>
Dear Friend. (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
INVESTMENT (sent from forged email address)
SECOND NOTICE (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkkach1971@odogwu.vn.tn>
YOURS TRULY //............./ (sent from forged email address)
RE: Funds Investment and Management of investment. "Smith Simon" <ozawa@jun-office.jp>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamukhtar225@gmail.com>
Attn: Your Abandoned Consignment, Emergency Response Needed. (sent from forged email address)
My Dear. Jennifer Falana <w8@telemartp.paks.pk>
INFORMATION. (sent from forged email address)
Urgent attention ZINII <helpitnow.com>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
FINALE GEWINNMITTEILUNG (sent from forged email address)
My Dear Friend, Jennifer Falana <fre37@hattazz.sz.cx>
GREETINGS !!! Mrs.Marina Luda <user18@jerryjoe.onmicrosoft.com>
$#$ Happy New Year (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
Proposal (sent from forged email address)
REQUEST FOR CO-OPERATION (sent from forged email address)
COMPENSATION AWARD HOUSE <sss19@Mondayjoo.onmicrosoft.com>
Re: Response il (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
(no subject) =?UTF-8?B?TXIuIEFkYnVsbGlhaGkgRGlra28=?= <granlauty@infovia.com.ar>
Get Back To Me (sent from forged email address)
Greetings (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. ANN GODWIN" <.kiiciihi14@rose.ocn.ne.jp>
Hello My Dear Good NEWS To Your drricharddanie <YAKI.w.@yacht.ocn.ne.jp>
(F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user7@bariovenezuela.onmicrosoft.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Business Investment Partnership "Mr. Marc Smith Consultant" <marcsmith@invest.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Greetings to you and your family Engr.Ibrahim Ismail <ibra2@cumcpea.com>
Legit Business Deal if interested <5@rt55eq.onmicrosoft.com>
Your Honest Attention is Needed Please!!! (sent from forged email address)
Re: From Kennedy Sem (sent from forged email address)
Treat Without Prejudice. (sent from forged email address)
ACCEPT THIS FROM MY HEART (sent from forged email address)
( PARTNERSHIP INVESTMENT) (sent from forged email address)
Your Consent Is Needed (sent from forged email address)
Re:Partnership "Akovu MARK" <lehmann.latac@gmail.com>
Investment In Your Country !!! "Raymond Taylor " < david@cclubbock.org >
RE: PLEASE CLARIFY (sent from forged email address)
CALL ME + 2349053501003 (sent from forged email address)
UBA ALERT (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Bamgbose Joseph" <aa3@LabaInc.onmicrosoft.com>
MONEY GRAM OFFICE (sent from forged email address)
Please read this carefully and respond now (sent from forged email address)
ATTN: BENEFICIARY. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <pond4@seaenimanic.sz.cx>
Yuen Cheng Engineering & Shipbuilding Company Limited "Day, Sydni -D91" <DaySydn@d91.k12.id.us>
Congratulations!! (sent from forged email address)
Can I confide in you? Joe Allen <info@hoteldelapace.com>
,BENEFICIAL BUSINESS (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <zo23@janggok.sz.cx>
!! Staatsloterij Uitslag 2016 Award !! (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER. ATM CARD DEPARTMENT CBN BANK NG <abcde@sunmail.cn>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
HAPPY NEW YEAR...I AM WAITING FOR YOUR REPLY (sent from forged email address)
BUSINESS PROPOSAL info@usa.com
RE: Regarding Unpaid/Unclaimed Funds (sent from forged email address)
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
Hello Sir. (sent from forged email address)
RE: TO YOUR ATTENTION! (sent from forged email address)
I wait for your reply "Fat. L.K. Erickson" <fatiklaw@gmail.com>
TD Bank Message (sent from forged email address)
Dear: Beneficiary. Mrs. <mrsmercie10@miami01.onmicrosoft.com>
my subject... "Muthoot Finance Pvt Ltd" <test>
Urgent need your assistance in Gold sales Brian <captbrain.edward@yandex.com>
FROM: Erich Logan[Capt] (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
Money Gram AGENT Money Gram Office <www.@rose.ocn.ne.jp>
Stewie Bertram 23/01/2016 Stewie BERTRAM <stebetram@gmail.com>
OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
(no subject) "Christy Walton" <sabar@pps.unsri.ac.id>
2016 Conference/Invitation "Dr. paulahaley" <>
Unclaimed Funds "Mr. W.R.Graham" <mr.w.r11@officex.info>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
Notification. "Mrs. Sarah Osborne" <globalfinancialservic000@gmail.com>
Partnership Co-operation!! (sent from abused email account)
MAY GOD BLESS YOU mozyr@gmlocge.by, (Mrs) SURAT SHINAWATRA
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND. (sent from forged email address)
Please let me know you got this message. "Mrs Stephanie Smith" <compras@fritzdobbert.com.br>
Mr.Tim Roller Tim Roller <.rifuroyal.@polka.ocn.ne.jp>
Re: Pay Attention MR.WARREN.B
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
Good News. (sent from forged email address)
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
Your payment "Mr. Paul Promise" <atiqur.rahman@cidapsudhaka.org>
ATTENTION MRS MICHELLE OBAMA <DOC.@muse.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
Goodday dear, (sent from forged email address)
How are you doing today with your family?. (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
U.S Department of Homeland security, "U.S DEPARTMENT OF HOMELAND SECURITY (DHS)" <johnson.@arion.ocn.ne.jp>
Update "\"European Union Commission \"" <iwamura-n49kms@guitar.ocn.ne.jp>
From Amir A "From Amir A" <amir2016@vera.com.uy>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <office.dk2@ups21.jp.tn>
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
YOU HAVE WON!!! (sent from forged email address)
Qatar Foundation Award (sent from abused email account)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
Greetings to you and your family Engr.Ibrahim Ismail <zse121@sckrbl.com>
FBI ALERT!!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Good news !!! Contact BOA Foreign Payment Remittance Unit t... CHARLES MARTINS <officialjordoncamp@gmail.com>
Work From Home at Your Own Comfort (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
Fund Approved For Transfer (sent from forged email address)
PROJECT FUNDING CAPITAL ENHANCEMENT WEALTH DEVELOPMENT "Senior Project Fin. Officer" <tiwa@bestradegroup.com>
Payment Notification Vann <abcde@sunmail.cn>
RELEASE OF YOUR FUND VALUED $10,700,000.00 Richard Hantz <richardhantz@yahoo.co.uk>
RE: YOUR FUND CONSIGMENT BOX..... "Mr. Hannatu Raji" <hanntur16@rajimails.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
DEAR BELOVED IN CHRIST (sent from forged email address)
RE-BUILD IRAQ PROJECT. "Iraqi Asian Chamber of Commerce and Industry(IACCI)"
<info@iacci.info>
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Dr. David Ashton "Dr. David Ashton" <dr.davidashtonubs@gmail.com>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
Good Day! "Mr. Lewis Hawkins" <test@test.com>
Scam Victims Compensation Sanction (temp) "U.S. Department of the Treasury"
(SPAM 1)From: Mr. Bolivar B. Basilio, 121 (sent from forged email address)
Woodforest National Bank (sent from forged email address)
ATTN: DO YOU AUTHORIZE.. MR JOHN WHEELER? "MR.JAMES W RAYMOND" <JAMES.@guitar.ocn.ne.jp>
FROM INTERNATIONAL MONETARY FUND ( IMF ) OFFICE (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <nassersarrage@yahoo.com>
Re (sent from forged email address)
GREETING (sent from forged email address)
This Letter Is For You (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
re: seriously could you be trusted .... (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
From: Integrated Crystal Investment Company¡£ (sent from forged email address)
(no subject) GOOGLE ONLINE AWARD <contato@itapira.sp.gov.br>
My Donation Esther David <estdav_02@yahoo.com>
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
PLEASE TREAT URGENT !!!! (sent from abused email account)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Request for Investment Partnership (sent from forged email address)
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
From Barclays bank plc (sent from forged email address)
PLEASE READ (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user10@bariovenezuela.onmicrosoft.com>
INTERPOL CONFIRMED THE TRUTH ABOUT YOUR FUND!!!! "INSPECTOR SCOTT STEVE" <vhs@rodgau.de>
=?iso-2022-jp?B?RGVhciBTaXIgLyBNYWRhbSwgSSBrbm93IHRoaXMgbGV0... Mariam Azed <mariamazed100@gmail.com>
Partnership Business Proposal, (sent from forged email address)
***Humanitarian Proposal*** (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu6@hjdtewe.pl.tn>
ATTENTION Ms Mary SamuleM <anna-pascarella@alice.it>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
DIRECTIVES ON FUND RELEASE "Mr. Kevin Stiroh" <ffse4@destinr.tk>
Business Assistance (sent from forged email address)
Director, Project Implementation (sent from forged email address)
Are You Still Alive????? (sent from forged email address)
My Subjest "Mr. X"<>
Attention:Did you sign any Deed of Assignment($30.5Million U... (sent from forged email address)
PAYMENT NOTIFICATION ALERT. Edward Effah <cnt22@blackandwhiteo.space>
Outstanding Debts Owed Sean Wilfred <kend8@sckrbl.com>
Secr.Agnes Udenze Agnes Udenze <.n-gakkou.@adagio.ocn.ne.jp>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
MY LAST WILL "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Pay attention to this important email MR. B Warren <>
U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
Money Gram AGENT "Dr. DOUGLAS MORRISON" <.kiiciihi14@rose.ocn.ne.jp>
PLS CHECK YOUR MAIL . (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
New Year Greetings to You (sent from forged email address)
Donation to help the poor and refugees (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Please! (sent from forged email address)
GOOD DAY (sent from forged email address)
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Hello =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergaan2o16@outlook.fr>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
YOUR FUNDS.......... (sent from forged email address)
Re.Important Message. (sent from forged email address)
AW: info@skyltd.com
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
TD Bank Message (sent from forged email address)
Business proposal 'Lee '<dongguo@ckk-net.com>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
Contact the Federal FedEx Company For Your Package "Mr Opong Agabi." <markben1@cantv.net>

493 entries -- last updated: 2016-02-23 16:20 UTC

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