419 Scam – Advance Fee / Fake Lottery Scam (2016-02-24)

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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.

DEAR SIR, YOUR FUNDS TRANSFER UPDATE. DO YOU KNOW MR.WILLIAMS (sent from forged email address)
TO YOU officemailing <officegdyuhahd19@shenzin.sz.cx>
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
Re: Deceased Erik "Andre"<andrekevi@gmail.com>
Destiny Fulfillment 2016. (sent from forged email address)
Goodday dear, (sent from forged email address)
Hello Sir. (sent from forged email address)
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Mr.Ayman Mansour <info@kctdi.or.kr>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
Good Day. (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user14@haciendabrazilia.onmicrosoft.com>
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
hello Amanda Brown <moraveji@askariye.ir>
What is happening?// (sent from forged email address)
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
My Beloved One. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Your urgent letter is needed immediately Mrs Marym Birgoren sukru <qattanawadi@yahoo.se>
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Re:Partners. (sent from forged email address)
=?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=AD=C2=AD=C2=ADived_... "\"Mr. Jonathan David\"" <David.@road.ocn.ne.jp>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
SEEKING YOUR CONSENT "Mr. James" <collins@lasercollinpty.onmicrosoft.com>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Congratulations!! (sent from forged email address)
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
FBI LETTER[CODE:210]k (sent from forged email address)
Business Propossal Michael Adams <brown.bjames@yandex.com>
Contact Me As Soon As Possible. (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon1@terra.com>
Contact Mr.Chineme Eric(tntdept03@gmail.com) "Mrs. Sandra Okafor" <isadagogo102.@hotmail.com>
YOURS TRULY //............./ (sent from forged email address)
Hi Robert Makusha <agaton@matrix.com.br>
Good News, Your Funds Transfer. (sent from forged email address)
Urgent Reply SoftPay 2 (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
Your Attention is Needed (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
VERY URGENT MAIL FROM HOSPITAL (sent from forged email address)
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
Congratulations Luck Winner of €1,000,000:00 Euros. Promotion Award Coordinator <nann@phcpc.org>
Please Help (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Re; Beneficiar (sent from forged email address)
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
LET US MAKE THIS. "K. Brown" <asivacheva@vagonmash.eu>
I Seek Your Help Sir/Madam (sent from forged email address)
GOOD NEWS ABOUT YOUR FUND (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
From David Danilo...........REPLY<><>///////////// (sent from forged email address)
Re: Privileged and Confidential ROBERT PHILIPS <qt11@tsundaypla.x10.mx>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Email and call Mr. FELIX THOMAS (EFCC Recovery Fund Unit) (sent from forged email address)
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
From Mr Michael Harrison. mrmichaelharrison@undp.org
I HAVE GOOD NEWS FOR YOU john Maloney <info@bul-transport.com>
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
Re:Trust. (sent from forged email address)
ATTENTION FROM MR HAZARD MORRIS! MR HAZARD MORRIS <Hazard.@blue.ocn.ne.jp>
Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
Business Proposition Info <docuwide@utlonline.co.ug>
Please! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Re: Reply Your Email. 115 (sent from forged email address)
HELLO MY DEAR GOOD NEWS TO YOU Michael Anthony <lor.mazzotti@alice.it>
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Payment alert. (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom02@bolic.my-board.org>
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
Goodmorning, Palacios Cobo <kidr@rgia.su>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Are you interested, (sent from forged email address)
MOST URGENT !!! Oceanic Marine Ltd <rentas@villegas.gov.ar>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
PLEASE READ (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
FROM.MRS, REBECCA SCHIEBLE. Mrs.Rebecca <c23@adi069.onmicrosoft.com>
DHL EXPRESS (USA), INC............... (sent from forged email address)
Re: Privileged and Confidential ROBERT PHILIPS <vn2@dthirdone.x10.bz>
Re: You have just won 1Million USD (sent from forged email address)
Business Trust (sent from forged email address)
Account Suspension Chase Online <lopnbh@jerrytom.onmicrosoft.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mike Ben <Ben.@att.net>
Your $2.5 Million Compensation INTERPOL <officefille1@126.com>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Good day (sent from forged email address)
Good News Letter Attached ALLETTA JACOBS <andrea@edcmed.com>
Joint Partnership Request (sent from forged email address)
Richard & Angela Maxwell Congratulates You... (sent from forged email address)
My regards (sent from forged email address)
Re: Great Investment Offer. "Mr.Melvin" <officeinvest@gmail.com>
Hello (sent from abused email account)
Frank Wilcock (sent from forged email address)
Investment Partnership.. (sent from forged email address)
my subject... "Muthoot Finance Pvt Ltd" <test>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user14@harrisburgintterminaleway.onmicrosoft.com>
HELLO (sent from forged email address)
I'm Aisha from USA "Miss Aisha Rrafi" <kuku@israelmail.com>
Business Proposal "MR. SONG CHEN" <alatha@isec.ac.in>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
CONTACT ATM PAYMENT DEPARTMENT FOR YOUR ATM CARD "Mrs.Stella Linus" <nagamotomoko@yahoo.co.jp>
DETAILS OF PROPOSAL/ (sent from forged email address)
Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
Kindly Read My Message and Get back soon mrkenneth.uzodinmma@yandex.com
SELL FRESH cPanel,RDP,SMTP,ALIBABA Virus,Scampages "Tools&Services" <kitty@zippy.com.tw>
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
From Me / John Howard {I Am Now In Hong Kong} (sent from forged email address)
THE TRUTH OF THE MATTER? (sent from forged email address)
Hello, "Paul Fabian" <admin@minegeology.vn>
Please assist me to save my only child "charleswilliams@info.org" <khlim@eotechnics.com>
GOOD NEWS REPLY URGENTLY (sent from forged email address)
Urgent:Grt Back to me Wafa adel <ali25@wuse.onmicrosoft.com>
URGENT "kakha" <kakha00432@mail.com>
CAN WE WORK? "Mr. mmm" <mmm128@unomunters.com>
Dear Sir/Madam (sent from forged email address)
Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) , (sent from forged email address)
From Barclays bank plc (sent from forged email address)
Good day, Otto Hassan <rm69399@gmail.com>
Attn/My Dear, "Mrs. Joy Nnameka." <abdosh.int@ethionet.et>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
Proposal! (sent from forged email address)
Greetings from Isaac Garang. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu6@hjdtewe.pl.tn>
Good day Child of God, MaryAkiluh <evelynattah5@gmail.com>
Good day Child of God, AkiluhAkiluh <evelynattah5@gmail.com>
3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <ugojesu@goo.jp>
Payment Letter Attached Morris Botha <globalfinancialservic00@gmail.com>
Your kind attention (sent from forged email address)
Attention Please!!! Helen James <ken.@cyber.ocn.ne.jp>
(DEAR FRIEND) PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
TD Bank Message (sent from forged email address)
WEBMAIL UPDATE info@webmaster.net
Important Information (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
Dear Sir/Madam, Bill Williams And Andrea Groner <info@charity.org>
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
Private Business Relationship. (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <ced9@klaus.sz.cx>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Reply Back (sent from forged email address)
URGENT RESPOND NEEDED Kenneth <inf19@blackandwhiteo.space>
Re> Please Notify Me ASAP: (sent from forged email address)
SOFT LOAN FINANCING (sent from forged email address)
Re: Response il (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <zipcarmelo@greentree.cl>
my subject Phillip Alfred <user8@benjiii.onmicrosoft.com>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
My Beloved One <>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
U.S. DEPARTMENT OF HOMELAND SECURITY "MR. DAVID FLANAGAN" <WWW.@iris.ocn.ne.jp>
Fund $20.5M Would Be Released To You (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
Spam: $Please Verify (sent from forged email address)
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
URGENT RESPOND FROM RITA TAYLOR Rita Taylor <ritataylor996@gmail.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
*Australia Secret Offer And Confidential Proposition* (sent from forged email address)
Your Partnership Needed (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
Hello ,? (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Message for you (sent from forged email address)
Parther With Me... (sent from forged email address)
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr015@vinohrady.ee.tn>
Congratulations! Winning Notification "Rodgers James " <vvvvvvvv@shirt.ocn.ne.jp>
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
Greetings! fu.zhongjun@execs.com
Dear Value Beneficiary Brent Paul Douglas <officedata20@gmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Scam Victims Compensation Sanction (data) "U.S. Department of the Treasury" <data@siamitshop.com>
DEAR FRIEND, (sent from forged email address)
Your Email Address Won You A Prize(Reminder) "Thomas Owen" <info@webbos.co>
LETTER OF INTENT.. (sent from forged email address)
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
YOUR PAYMENT IS READY (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
LOAN OFFER nisk936@agensi-ikhlas.com.my
FROM: Erich Logan[Capt]. (sent from forged email address)
Euro Million Lottery Winner (sent from forged email address)
TD Bank Message (sent from forged email address)
YOUR UNCLIAM FUND IS READY NOW (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Congratulations To This Beneficiary (sent from forged email address)
GET BACK TO US NOW IF YOU STILL ALIVE MONEY GRAM <silvano.chiarla@alice.it>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
FUND TRANSFER MATTER(£10,000,000.00.GBP) (sent from forged email address)
***BULK*** Urgent Reply (sent from forged email address)
INFORMATION "Mr. Steve" <a14@adesolakazem.com>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <info.ssip@vwmotors.co.uk>
Funds for Investment portfoliosmanager@amf.org.ae
Re Hello, (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Waiting for your email (sent from forged email address)
From the desk of Mr William C.Dudley FEDERAL RESERVE BANK of NEW YORK <fedreserve23@trainy.xyz>
Contact diplomat council now DIPLOMAT TONY MARK <000124mniv@gmail.com>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach003@weiyzing.id.vg>
Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Interim Assistance General manager.... (sent from forged email address)
From Reverend Sister Mary Williams. "Mary Williams" <test@sensor-ele.com>
Dr. Derrick Horgan (sent from forged email address)
HELLO IMF BENIN REPUBLIC <test@vtx.co.in>
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. "Mr. George Hamington" <type1@hawai.gq>
From Younis (sent from forged email address)
From Bank Of America Nations Bank (sent from forged email address)
URGENT TRANSACTION! JOHN DINGANE <johndingane@mail.com>
,Very Important (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
FBI ALERT!!! (sent from forged email address)
Honest Representative (Needed) Richard Hough Limited <hossain@nbp.com.pk>
Dear God's Select. Noffi Smith <noffismith1@gmail.com>
New Message (sent from forged email address)
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr05@vinohrady.ee.tn>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach006@chisom.vn.tn>
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Attn: VERY IMPORTANT!!{Read and Reply} "Mr.Robert Culmer" <adim.@silver.ocn.ne.jp>
Hello (sent from forged email address)
Re Legal representation required (sent from abused email account)
Compliment of the Season "Mr.D" <>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
REPLY BUSINESS (sent from forged email address)
Re: Urgent Transfer Notification "Mr. James B. Comey, Jr." <jobs@ClaimsResource.local>
Congratulations Beneficiary, UN MAIL <g21@ndtracemails.com>
ATTENTION "Clare Francis" <clare-francis@outlook.com>
Attn: Your Abandoned Consignment, Emergency Response Needed. (sent from forged email address)
I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
Accept my warmest greetings to you Mrs Estelle Amadieu <a41@fastmesurelinkes.com>
Scam Victims Compensation Sanction (temp) "U.S. Department of the Treasury"
Dear friend "Mr. Bernard Madoff" <genussguide@echtzeitmedien.de>
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
YOU HAVE WON (sent from forged email address)
Your Reply CL Financial Limited <dd17@soutwest.x10host.com>
Congratulations!!!!! (sent from forged email address)
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
GET BACK TO ME FIRST. kangyang123@yebomail.com
CONTACT DHL FOR YOUR PARCEL. (sent from forged email address)
Are you surprise to hear from me?. Josse Bua <jossebua@outlook.fr>
The truth about your funds (sent from forged email address)
JOB OFFER: REPLY IMMEDIATELY. (sent from forged email address)
CALL FOR CONFIRMATION. (sent from forged email address)
Treasury Dept (sent from forged email address)
Hello "Amina Hassan Garuba" <amin@cluemail.com>
Email From Paul Stevens (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Dear Beneficiary Are You Dead Or Alive!!! (sent from forged email address)
ATTENTION "Mr. Daniel Ude" <Mr.Daniel.@sepia.ocn.ne.jp>
YOU CAN CALL ME! <snp@senaship.com.sg>
Attn: Unclaimed Package!!! "Mr. Lewis Hawkins" <test@test.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
STRICTLY BETWEEN ME AND YOU "Albert.leonard" <herbert.leonard555@gmail.com>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone39@humighee.com>
=?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Mr Zaman H. Ahmed" <elielicker@yahoo.com.br>
ACCRUED INTEREST NOTICE (sent from forged email address)
Are you Dead or Alive, (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
INFORMATION. (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Get Back To Me (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
IMPORTANT INFORMATION.... (sent from forged email address)
Attn: Dear David Chisom <watakun788@dolphin.ocn.ne.jp>
URGENT MESSAGE ALERT IN RESPECT OF FUNDS 2016 (sent from forged email address)
Investment Fund !!! "Raymond Taylor " < manbu@weidong.com >
NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "Dr.John Keno" <alessio.marrari@alice.it>
Re: Payment can be ready if you choose. (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Help me carry out my last will (sent from forged email address)
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
HELLO DEAR FRIEND (sent from forged email address)
Hello Sir. (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Did you authorize this change in your Account? (sent from forged email address)
Hello My dear Mrs Grace Onyema <graceonyeoma01@gmail.com>
Attention::My Dear mrjohnbosco <JOHN.@oasis.ocn.ne.jp>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <dmhd5@yahnima.cn.tn>
GOOD NEWS "AMBASSADOR JAMES F. ENTWISTLE" <ahahahahk@thebest01.onmicrosoft.com>
Kindly schedule a meeting for discussion (sent from forged email address)
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
JANUARY JANUARY JANUARY (sent from forged email address)
Hi Dear? "Miss. Kristen" <test@nadi.im>
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
RELEASE OF YOUR $10 000 000 USD (TEN MILLION UNITED STATES D... "INTERNATIONAL MONETARY FUND (IMF) NEW DELHI-INDIA." <info@web.info>
GEWINN (sent from forged email address)
THE YEAR OF ABUNDANT BLESSINGS (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
FBI ALERT!!! ''Mr. Benelson '' <info@lee.com>
Dear esteemed customer, "Mr Jeffrey Germain." <GOODMORNING.@aroma.ocn.ne.jp>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
GOOD NEWS "Mrs. Elizabeth Anna Johnson" <noreply@mail.co.za>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone4@humighee.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
PLEASE READ (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...!!!!! "Ambassador James F. Entwistle:" <info@office360.co.nz>
Hello. Kenneth Williams <kwills@live.fr>
Awaiting Response. G B <shore.benin.wharf@hotmail.com>
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
CONTACT HIM TODAY FOR YOUR BANK DRAFT OF $5,200,000.00 (sent from forged email address)
HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT "Mrs. Evans Stella" <scanner@bumitra.com.bn>
MONEY GRAM OFFICE: (sent from forged email address)
Dear customer "AADIJAT" <testing@rbix.ru>
My Subject 01.02.2016 MR.WB Foundation
I am Mrs. Michelle Obama "Michelle " <S.@festa.ocn.ne.jp>
Joint Investment In Your Country Mr John Sanko <A.@space.ocn.ne.jp>
Attention: E-mail Address Owner , Western Union Payment <western.@hotmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Please Read!!! Senders Email <mailprivate1313101231@yandex.com>
=?iso-2022-jp?B?RGVhciBTaXIgLyBNYWRhbSwgSSBrbm93IHRoaXMgbGV0... Mariam Azed <mariamazed100@gmail.com>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
FUND RELEASE "Julia Frank" <admin@bkpbalikpapan.org>
ASAP (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
=?iso-2022-jp?B?IEF0dGVudGlvbiBEZWFyLCAgIEkgYW0gTXJzIG1hcmlh... mrs maria mark <joy.johnson23@outlook.com>
FUND TRANSFER. "Mr.Swansea Paul" <sergio.gutierrez@rionegro.gub.uy>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
Hello, "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
=?utf-8?q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George@bethel.co.id
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Good day. "Mr.Richard.Godwin" <.WWW.@tiara.ocn.ne.jp>
World Debt Recovery committee (WDRC). (sent from forged email address)
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
GET BACK TO ME IMMEDIATELY (sent from forged email address)
From Mr.Cardo Silver test01@ibix.co.jp
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
Your Email Address Has Won!! (sent from forged email address)
Private messages (sent from forged email address)
Please check your email, "Mr. Kelvin Smith" <diptjeffbernard.@arion.ocn.ne.jp>
Thank you for your past effort, "MRS. AMANDA ESCOBAR" <helmut@w3sat.com.br>
Awaiting your soonest reply. (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
CLAIM YOUR FUND BEFORE CANCELLATION (sent from forged email address)
02.02.2016 Notice MR.WARREN.B
United Bank for Africa (UBA) Plc Mr.Philip Oduoza <ddddd.gggg62@hakiraxx.jp.tn>
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
FOR THE LESS FORTUNATE (sent from forged email address)
Re: Alert/Notice (Reply) "REMIT DEPT" <ofp103@msn.com>
Greetings to you and your family Engr.Ibrshim Ismail <pum7n@markwebs.net>
Attn Dear E-mail Owner (sent from forged email address)
Do you need urgent loan in 60Minutes? rvaldez@grupopana.com.pe
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
re: (sent from forged email address)
Re : Compensation "H.E. Mr. Wayne Martin" <shibuya.miso.09-8.@poem.ocn.ne.jp>
FROM FEDERAL HIGH COURT LAST NOTICE CHIEF JUDGE <JUDGE.@festa.ocn.ne.jp>
Re: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu6@lytevnn.id.vg>
Dear Sir/Madam iyamah sylvanius <buscuit2@gooduser992.onmicrosoft.com>
EuroClear Bank (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@puahyle.cn.tn>
LOTTERY OF BMW CAR AND CHEQUE OF 1,500,000 !!! (sent from forged email address)
Reply.. K Brown <asivacheva@vagonmash.eu>
NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
GREETINGS DEAR CUSTOMER HAPPY NEW YEAR....... (sent from forged email address)
Dearest in the lord, How are you today? hope you are in go... melissa asogba <melissaasogba@gmail.com>
192.249.65.234 (sent from forged email address)
CAN YOU PARTNER WITH ME? Henry James <tthouug1@notice.totalh.net>
Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
Business Proposal (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS (sent from forged email address)
Please Respond for more details (sent from forged email address)
CONFIDENTIAL LETTER FOR YOU Mahdi Kaamil <mahdikaamil3@aol.fr>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu10@jkn1.jp.tn>
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
Attention: Email ID Owner "Dr. Ban Ki-moon" <joss17@milo049.onmicrosoft.com>
PAYMENT INFORMATION NEIL TROTTER <neil.donation1.@smile.ocn.ne.jp>
Congratulation You Have Won (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office42@onmynainc.sz.cx>
=?utf-8?B?SGVsbG8gQ29tcGxlbWVudCBvZiB0aGUgZGF5IGhvdyBhcmUgeW... Larni <larnienriquez111@gmail.com>
GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
Woodforest National Bank (sent from forged email address)
BUSINESS PROPOSAL Harry Lee
Re: Reply Your Treasure Email. 100 (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram@MoneyGram.com" <www.@bronze.ocn.ne.jp>
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
Re: Response to your mail....!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
From Miss Rose Williams rose williams <rosewilliams199@outlook.fr>
FOND.NOTIFICATION "MR. NEIL TROTTER" <TROTTER.@tiara.ocn.ne.jp>
Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
INTERPOL CONFIRMED THE TRUTH ABOUT YOUR FUND!!!! "INSPECTOR SCOTT STEVE" <vhs@rodgau.de>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
ICE Welcome Ceremony (sent from forged email address)
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
Do Help Accomplish The Wish Of A Dying Woman!!!!!!!!!!!! "Mrs.Heneritta Phillips." <henrittephillips@rediffmail.com>
My Subjest "Mr. X"<>
My Dear. Jennifer Falana <ju2@anetaxx.sz.cx>
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND/... (sent from forged email address)
God Bless You (sent from forged email address)
I Need Your Response AmancioOrtegaGaona@gmail.com
I wish to keep you posted on the outcome of our emergency me... (sent from forged email address)
Messege From Mr. James!!! "Mr. James Ibeka" <no-reply@prosistel.it>
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
LOAN OFFER Well Smith <sara.benchlih@eleves.ec-nantes.fr>
I'm western union Agent james mike <WW.@oasis.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
Please Response (sent from forged email address)
REPLY ASAP/ LEGITIMATE PROJECT "Joan A. Escalona Pasquier " <joan.escalona@venvidrio.com.ve>
DEAR FRIEND (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT COMPENSATION <off49@sivnl.com>
FINANCIAL MONETARY DEPARTMENT / UNIT !!! (sent from forged email address)
Dear Sir/Madam Mr Smith Alison. <ftx6@iintun.biz>
REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu13@ejeli.jp.tn>
Partnership Venture (sent from forged email address)
LOAN APPROVAL IN 60MINS !! "QuickLoan"<ccalderon@century21.pe>
FROM THE BRITISH HIGH COMMISSION, "Mr. ANTHONY WILLIAM" <john_paul4@agent.com>
VERY IMPORTANT MESSAGE** (sent from forged email address)
TD Bank Message (sent from forged email address)
Respond Asap. "Mr.Kabiru Akin" <nancy.troyo@figarocoffee.com>
GREETING FROM MRS GLORIA KYLA mrs gloria Kyla <gloriakyla3@gmail.com>
TD Bank Message DC (sent from forged email address)
FBI ALERT (sent from forged email address)
Ref:MT/11278998789/908796//16 (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! John cole <facebooklott56@yahoo.com>
ATTENTION "Mr. Daniel Ude" <tarquinio.sabbioni@alice.it>
INTERNATIONAL MONETARY FUND (IMF) Mr Hillary karl <www.@tiara.ocn.ne.jp>
{My Inheritance and Adoptation} 28/01/2016 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
Your Fund Transfer Update. (sent from forged email address)
BEST REGARDS "Habiba Jabbar"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Your Response (sent from forged email address)
Re:URGENT (sent from forged email address)
Attn: Our Esteem Customer "Mr.Bel Philip" <belphilip.@ninus.ocn.ne.jp>
Your Trunks and keys delivery arrangements. Smith William <renato.paoletti@alice.it>
CONTACT US FBI "FBI Headquarters Washington DC" <info@fbi.org>
Payment via MasterCard ATM / Bank Draft is cashable worldwide "Jane Martha" <ilotto@usa.com>
Mutual Trust Omgbo Iscari <oiscari2@emyunsgy.base.pk>
Transaction ID: 2016021182937619682578 (sent from forged email address)
Re: bitte antworte "Dougal Brech" <brechdougal3@yahoo.co.uk>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <rahul.deo099@yahoo.com>
TFP -TRANSFER PENDING REQ PROOF(FBI) GG// FROM F.B.I <sales@millfield-group.co.uk>
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Hello "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
Urgent attention ZINII <helpitnow.com>
Q Can You Help? Re <rlzyb@shchildren.com.cn>
FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
Hello Friend. (sent from forged email address)
SHIPMENT MR GRANT WATSON <offic7464@ueo89.sg.tn>
Payment Notification Vann <abcde@sunmail.cn>
CAN I TRUST YOU (sent from forged email address)
HELLO "Liza Martins" <lizamartins1@e1.ru>
Re: (sent from abused email account)
INVESTMENT (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Re: US$6,800,000.00 ATM Cash Released "Barr. George White" <emilianarivolta@alice.it>
HAPPY NEW YEAR! Patricia Henderson <pat19@offidesy.is-great.org>
DID YOU AUTHORIZED ? (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
From: Mrs. Priyanka Espindola Espindola <priyanka.espinodola@gmail.com>
Greeting.. "Fatima Dube" <admin@igssa.org>
From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
SCAMMED VICTIM/3.5MILLION COMPENSATION/CODE:Wu67890d. IMF BENIN <imfww.@athena.ocn.ne.jp>
Quick Loan Dimitrije =?utf-8?Q?Kolarevi=C4=87?= <dimitrije.kolarevic@mpn.gov.rs>
Important Charity Project "WB Foundation" <>
I am waiting for your response (sent from forged email address)
Good News. (sent from forged email address)
Re: OFFICIAL LETTER FROM WHITE HOUSE/ LAST NOTICE "MRS.MICHELLE HUSSEIN OBAMA" <OBAMA.@USA.GOV>
GET BACK TO ME WITH YOUR INFO <>;
Pay attention to this important email MR. B Warren <>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. John Okeke" <888888.@bronze.ocn.ne.jp>
Good Day "Ms.Ella Golan" <>
YOUR PAST EFFORT COMPENSATION LISA ALEX <WWWW.@luck.ocn.ne.jp>
GET BACK TO AS SOON AS POSSIBLE (sent from forged email address)
TREAT THIS MATTER URGENTLY.. (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
Urgent Notice, Please Check Your Email. "Mr. Kelvin Smith" <Honjeffbernard.@arion.ocn.ne.jp>
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
U.S AMBASSADOR TO NIGERIA "Mr. X" <alplkm@goodday01.onmicrosoft.com>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Compliments "James Clayton" <huchifinger@gmail.com>
FBI ALERT!!! (sent from forged email address)
RE:16/02/2016 (sent from forged email address)

521 entries -- last updated: 2016-02-24 15:56 UTC

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