419 Scam – Advance Fee / Fake Lottery Scam (2016-02-26)

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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.

Kindest Regards (sent from forged email address)
Re: (sent from forged email address)
YOUR UNCLAIMED FUND (sent from forged email address)
Call me, (sent from forged email address)
GOOD NEWS (sent from forged email address)
CAN YOU MAKE THE CONTACTS? LLT Gouv <ecowasintsyndicateecowas-int@hotmail.com>
Re: Deceased Erik "Andre"<andrekevi@gmail.com>
URGENT RFQ LIST "Mr.Hasan" <test>
Hello Sir. (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Hello My Dear (sent from forged email address)
5/ Can You Help? Ab <rlzyb@shchildren.com.cn>
PAYMENT RECEIPT. Hon Ekpo <ga2@ggf9.jp.tn>
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
Treasury Dept (sent from forged email address)
";READ CAREFULLY (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
[FBI] YOUR COMPENSATION FUNDS WORTH OF $3.5 MILLION USD IS S... (sent from forged email address)
Attention: Dear Fund Beneficiary. Edwrad samuel <www.@violin.ocn.ne.jp>
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
Attention: mr mark william <anindya@student.gunadarma.ac.id>
Mrs. Suzanne Mubarak (sent from forged email address)
OFFICIAL LETTER FROM WHITE HOUSE MRS MICHELLE OBAMA <WDC.@muse.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Donation "Mrs.Harriet morrison" <morrisonmrsharriet@gmail.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mike Ben <Ben.@att.net>
FOND.NOTIFICATION "MR. NEIL TROTTER" <TROTTER.@tiara.ocn.ne.jp>
ATTN: "INFO" <wextencrf@gmail.com>
Read and reply Advocate Deon <alejandro.perez@karacter.cl>
MON PROJET HUMANITAIRE BETTENCOURT Prisca Aurore <fedek.zen@tin.it>
Re: God bless you and your family. (sent from forged email address)
YOUR REF/PAYMENTS CODE: 06654 $8.5MILLION USD. (sent from forged email address)
24.02.16 LETTER "Mr. Larry" <24@T00lm4n.onmicrosoft.com>
Hello Kwesi Mensah <coadamsco@barid.com>
Hello Dear..Information (sent from forged email address)
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w3@westernunion.ph.tn>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Dear Esteemed customer (sent from forged email address)
Hi , (sent from forged email address)
Attention Beneficiary (sent from forged email address)
UNITED NATIONS WILLIAM <Dr.@train.ocn.ne.jp>
FROM : DIPLOMATIC AGENT (sent from forged email address)
Re: Carefully ready! (sent from forged email address)
Sell or Provide: RDP, Mailer, Smtp, Webmail, Email Leads, Em... (sent from forged email address)
Donation (sent from forged email address)
Hello ,? (sent from forged email address)
I NEED YOUR ASSISTANCE! (sent from forged email address)
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
FYI.....Do you need help Financially ?...,, Leonel
GREETINGS!!! American Express <USER2@TREASURE9596060.onmicrosoft.com>
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
PAYMENT INFORMATION NEIL TROTTER <neil.donation1.@smile.ocn.ne.jp>
Good News. "Foreign Affairs." <atmpayment@cbn.org>
Hello dear,,, (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <www.@festa.ocn.ne.jp>
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
Transfer of US$10,700,000.00 to your bank account "Mrs.Grace Ajiboye" <info@eyevertise.com>
Dearest Beloved. (sent from forged email address)
***BULK*** Note please read and reply. "Mr. Philip Raiwaneh" <amexoptout@themarcocorporation.com>
Re: (sent from forged email address)
GET BACK TO ME (sent from forged email address)
Hello Respond Back (sent from forged email address)
Re: Important Loan Offer (3M). "Patrick Mullin - 137" <mudaridi04@gmail.com>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Invitation To Act As Next-of-Kin "Barr. Jeffery J. Coker" <siamlegal@126.com>
Regarding a business proposal (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Employment Offer ID: PXB2016-7XOM (sent from forged email address)
I NEED YOU TO ASSIST ME IN MONEY TRANSFER NOW... TRANSACTION <pnavarrete@uct.cl>
I need your urgent attention, "Mr. Benjamin Kwakume" <kwabenjamin@dalmatovo.ru>
A Mutual Business Proposal. (sent from forged email address)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
PACKAGE REGISTERED CODE NO 3KD819. "Rev. Dr. Richard Great" <ivanastefanino@alice.it>
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE (sent from forged email address)
LOTTO GEWINNER UNITED STATES OF AMERICA LOTTO INC <ahmed.koyes@apexfootwearltd.com>
FEDERAL RESERVE BANK AWAITS YOUR REPLY.... (sent from forged email address)
Date:18 Feb. 2016... "Mr.RJ" <info@peletybk.com>
Have Your Compensation From Miss Edna Turner "Miss Edna Turner" <informatica@serviciosportuarios.com.py>
Mr. Lulu Gwagwa before you send me email call me or sms me "Mr.Lulu Gwagwa" <lulugwagwz@gmail.com>
THE ISSUING HAVE APPROVED YOUR FUND "DR.KEN CHUN" <WWW.@luck.ocn.ne.jp>
partnership Jennifer Francis <www.@triton.ocn.ne.jp>
YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BAC... (sent from forged email address)
Attention From Mrs Michelle Obama Office, "FROM MRS. MICHELLE HUSSEIN OBAMA" <white.house.@muse.ocn.ne.jp>
FWD: Good Day "Mr. Richard Chariton" <chanesuan@oaep.go.th>
PLEASE TREAT URGENT "Mr. Donald Stevenson" <Stevensongroups@exxonmobil.co.uk>
Very Important (sent from forged email address)
FBI LETTER[CODE:210]m (sent from forged email address)
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <test@yngtxy.net>
IMMEDIATE CONTRACT/INHERITANCE PAYMENT "Mr.REV. THOMAS ANDERSON" <admin@OZOPTICS.LOCAL>
Dear our valued customers "Webmail Account Service Team Management" <web@mail.com>
Good-Day, Mr Smith Alison. <b1@zaki.gq>
YOUR PAYMENT ALEX PETER <WWW.@luck.ocn.ne.jp>
Complement Of The Season Dear "Ms.Ella Golan" <pnavarrete@uct.cl>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. (sent from forged email address)
Loan? "Wood Company" <info@ucholstebro.dk>
Loan with low interest rate (sent from forged email address)
The Benefactor (sent from forged email address)
Reply urgent please. (sent from forged email address)
ZENITH BANK BENIN REPUBLIC JAMES MIKE <WWW.@oasis.ocn.ne.jp>
Dearest in Christ, Mrs Patricia Victoria Michael <nyanyavictoria2@hotmail.com>
#WUBONUS2015/2016 "Mrs. Theresa George" <George.@celery.ocn.ne.jp>
Urgent Please "Mr. William Parker" <merchant@merchant.asaweb.com.br>
Greetings From Mrs Grace Lee!!!!!!!!! (sent from forged email address)
Mrs. Wendy Jane Williams.
Please "Scott Obi" <service@sinoinfo-time.com>
***SPAM*** CALL FOR CONFIRMATION. (sent from forged email address)
Foreign Investment Partnership "Julia Ncube" <beridze@mail.com>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. Brown.@galaxy.ocn.ne.jp
Re: Good News* (sent from forged email address)
I am still waiting for your email. (sent from forged email address)
- Turn my Sorrow To Joy ==== MY BELOVED. (sent from forged email address)
Good News Award Notification of US$2,732,000.00 (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
KINDLY CALL ME TODAY!! needsomeinfo@visualeyes.ca
CRY FOR HELP Ryan O <7788553611@fido.ca>
BARCLAYS BANK PLC (BBPLC)London (sent from forged email address)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Waiting for your email (sent from forged email address)
Important notice!!! (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
Congratulations!!!!! (sent from forged email address)
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
January 2016 Winning (sent from forged email address)
Scam Victims Compensation Sanction (data) "U.S. Department of the Treasury" <data@siamitshop.com>
BUSINESS OPPORTUNITY!!! "MR. PETER ALEXANDRA" <mr.peter00@hotmail.com>
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
Your unpaid fund $2.5Million!!! (sent from forged email address)
Re: I Am Presently In Your Country. (sent from forged email address)
I WANT TO INVESTMENT IN YOUR COUNTRY. "PROF,ATTAHIRU JEGA" <dixies@swazi.net>
CHARITY "Mrs. Elizabeth Anna Johnson" <noreply@mail.co.za>
REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
URGENT CONTACT (DEAL) . (sent from forged email address)
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
UPDATE FROM BANK OF AMERICA (sent from forged email address)
RE: MANAGE MY ASSET "Mrs. Rasha Azmeh" <rasha@rasha.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w4@westernunion.ph.tn>
GOOD NEWS (sent from forged email address)
My beloved friend in the Lord, Hope all is well with you and... Elizabeth Anna Johnson <noreply@mail.co.za>
Re:Custom USB Advertising Premiums "Keans" <usbcarmouse@gmail.com>
CONTACT DHL COURIER COMPANY (sent from forged email address)
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
GOOD NEWS LETTER ATTACHED RIO 2016 OLYMPICS <rio2016olympics01@gmail.com>
PLEASE USE THIS FOR THE SAID PURPOSE (sent from forged email address)
PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
GET BACK TO AS SOON AS POSSIBLE (sent from forged email address)
CALL HIM (404) 448-2273) Dr paul henry <PAULHENRY.@PAUL.COM>
HELLO IMF BENIN REPUBLIC <test@vtx.co.in>
beneficial offer <capyi07@vcn.bc.ca>
YOUR BROTHER (sent from forged email address)
DEAL TO BE EXECUTED. (sent from forged email address)
Dear Esteemed Customer, (sent from forged email address)
Unknown Claim Over Your Lottery Winning Fund Worth Of $15 Mi... "Yours Ambassador In Mission." <DIRECTORU.P.S100@gmail.com>
Greeting kate moore <katemoorre212@outlook.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w2@revthomas.uk.tn>
beneficiary to receive the total sum of $1,900.000.00 USD DIAMOND BASE BANK <p73542l@gmail.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w2@revthom.th.tn>
Dear Beneficiary MR.WB Foundation
=?gb2312?B?uf3E6rrssPzDu8rVubujv9XiwO+7udPQ0ruw2b/po6G4z7/su... ondxcxdb <admin@sc-hgsj.cn>
THROW THIS FORMAT WE GO COLLECT BIG MONEY IN JESUS NAME AMEN. "ENTIRE HIGH COURT OF AFRICAN UNION " <AFRICAN.@minos.ocn.ne.jp>
Hello Please help Me. (sent from forged email address)
VALIDATE YOUR EMAIL.(AVOID CLOSURE) "EMAIL TEAM" <irma.cruz@iag4u.com>
Re: Best Regards! (sent from forged email address)
Are you interested, (sent from forged email address)
Kindly view the attached file for your perusal.,Remain bless... "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
Pick Up Your $6,000.00USD Immediately. Call# +22999082752 michelljohn <.WWW.1@seagreen.ocn.ne.jp>
Please respond immediately MichaelJones <mjones@zonnemail.com>
DEAR VALUABLE BENEFICIARY "REV DR DAVID CHUKWU" <testing@nieeb.co.zw>
MONEY GRAM OFFICE: (sent from forged email address)
Herzlichen Glückwunsch (sent from forged email address)
GOOD DAY MY DEAREST! Mrs Michelle Obama <WHITEHOUSE.@rose.ocn.ne.jp>
Confidential Request!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME ........112. (sent from forged email address)
Hello Eve Parker <eve.parker46@gmail.com>
Repsol Company !!! "M. A. GONZALO" <dweaire@tcd.ie>
FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
God bless you (sent from forged email address)
I am Mrs.Kadi Balla a widow "Mrs.Kadi Balla" <mrka.bbiq249@aol.fr>
PICK UP YOUR FIRST $5000.00 TODAY "WESTERN UNION" <smlee@miraebd.net>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
FEDERAL RESERVE BANK AWAITS YOUR REPLY.... (sent from forged email address)
Charity (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/... (sent from forged email address)
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
WEST AFRICAN MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "Mr. General Joseph" <diplomatwilfred3@diplomat.my.vg>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M "Rohit"<golden@cc-co.com.tw>
INVESTMENT PROPOSAL (sent from forged email address)
Hello My Dear.........// (sent from forged email address)
God Bless You as Turn my Sorrow To Joy,,,,,,,, Cynthia Hopewell <user@bjnews.com.cn>
your secret pin code Number BMW:2551256943/23 (sent from forged email address)
MY GOOD FRIEND. (sent from forged email address)
Attn. "Mrs.Margaret Carnegie" <info@mail.com>
Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
Your payment is ready. ECO BANK <resco.eng@ethionet.et>
The truth about your fund Mrs Marlene Alexander <kokaen231940211@road.ocn.ne.jp>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... juliet johnson <julietjohnson216@gmail.com>
Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. (sent from forged email address)
FYI (sent from forged email address)
From Younis (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr. David James" <jehjohnson96.@ninus.ocn.ne.jp>
I am Mrs.Michelle Obama "Mrs.Michelle Obama" <W.@muse.ocn.ne.jp>
Re: My last wish "Mr. Waleed Binrajhi" <vision55@nivictechnocast.com>
PAYMENT NOTIFICATION! "Mrs. Mary Condo" <v7@agba.ga>
ATTENTION MRS MICHELLE OBAMA <DOC.@muse.ocn.ne.jp>
Re: Important Loan Offer (4.7M - 3). "Patrick Mullin - 11" <mudaridi04@gmail.com>
7/ Can You Help? Ba <rlzyb@shchildren.com.cn>
Contact Dr.George Rick for your $1.5 Million atm card "Ms.Clara Yun" <worldbnkim@GMAIL.COM>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
I am waiting for your swift reply concern this business. Adama WILLIAM <wang@sat.or.th>
URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <WW.@muse.ocn.ne.jp>
Loan Katherine K Shin <kks9004@nyp.org>
Fund Payment Dr Thomas Lame ! 2016 (sent from forged email address)
Payment Alert / Call Me Back ASAP (sent from forged email address)
KINDLY CONTACT HIM NOW FOR YOUR PACKAGE DELIVERY TO YOU ++++ Mrs.Sonia Dill <kkt12@ronik.gq>
Re: Read carefully Rev Thomas Anderson <w7@revthom.ma.tn>
How are you doing dear FROM MRS MICHELLE OBAMA <.Michelle@muse.ocn.ne.jp>
CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK david@esc-kazan.ru
In Good Faith. Mariam Nasser Habib <m.habibnasser@yandex.com>
Hello My Dear.........// (sent from forged email address)
SV: READ CAREFULLY AND GET BACK TO ME softsol@softsol.ltd.uk
=?UTF-8?B?U2hhcmUgdGhpcyBnb29kIG5ld3Mgd2l0aCBtZQ==?= "=?UTF-8?B?TXIgVGhvbWFzIEFsbGVu?=" <salivan@kraevid.com.ua>
From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
Grant Foundation <sv3@smile343.website.tk>
WESTERN UNION PAYMENT MTCN FOR YOU WESTERN UNION <bo8@oilwpilnes.us>
ACCRUED INTEREST PAYMENT NOTICE....../ (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
Dear Friend........... Mrs Linda Uwen <mrslindauwen0123@gmail.com>
CONTACT ATM CARD PAYING CENTER "Mrs. Joy Nnameka." <resco.eng@ethionet.et>
FROM SOPHIA Sophia Young <ssttt1995@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
western union Spende WESTERN UNION <hamida.fekirini@univ-sba.dz>
3% Loan Offer!!! QUICK LOAN <pnavarrete@uct.cl>
I'm western union Agent james mike <WW.@oasis.ocn.ne.jp>
PORT AGENCY APPOINTMENT//MV DAN SONG V.26 "Mr. Nur Hossain" <nurhossain@caknitwearbd.com>
Mail From: UBA.! (sent from forged email address)
HELLO FROM DR. KIM LEE BANK MANAGER FROM CAMBODIA URGENT REP... "Dr. Kim Lee" <Hongbinliu23@hotmail.com>
YOUR PAYMENT JOHN PATRICK <WWW.@luck.ocn.ne.jp>
Attn/My Dear, "Mrs. Joy Nnameka." <abdosh.int@ethionet.et>
=?ISO-2022-JP?Q?PLEASE__DON=1B$B!G=1B(BT_OVER-LOOK_THIS_E-MA... "MIF. Directors Dr. Miracle O Franco" <MIFDirectors.@topaz.ocn.ne.jp>
A very good news for you (sent from forged email address)
PAYMENT NOTIFICATION! "Mrs. Mary Condo" <v16@agba.ga>
HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT] (sent from forged email address)
SV: READ CAREFULLY AND GET BACK TO ME <ashwin@wanis.com>
ATTENTION PLEASE "Mary Afred" <smlee@miraebd.net>
Urgent needed !!! Money Gram Office <mosa.@festa.ocn.ne.jp>
From Mr. Samuel Dhossou (sent from forged email address)
Re: From Mr Anthony Bolton (FICI)UK Mr Anthony Bolton <info-fidelty10@o2.pl>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//// 213 "MR. Adams Joseph." <info@GUVENISIGIOSGB.COM>
Waiting for your urgent response. "Mr. Micheal Wood." <WWW.@sweet.ocn.ne.jp>
Mrs. Shivana Shaquille Mrs. Shivana Shaquille <evangelindy_widow1@myway.com>
I waits for your reply Phillip Adams Esq <officefile5544@gmail.com>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu10@jkn1.jp.tn>
Call me as soon as possible (sent from forged email address)
?? 'Hou Weidong' <aalonso@planetphone.es>
Your Next Of Kin (sent from forged email address)
Re:Congratulations!!.. "Gareth Davis & Catherine Bull." <prueba@correo.aspe.es>
YOUR PAYMENT TONY MARK <WWW.@luck.ocn.ne.jp>
Euro Million Lottery Winner (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w10@revthomas.uk.tn>
CALL HIM +1 ( 773) 828-5571 "Dr. DOUGLAS MORRISON" <sw.@muse.ocn.ne.jp>
Next of kin tomwilliamsp29@yahoo.com.ph
Compliments of the day. madam stewart pricsa <madamstewartpriisca@gmail.com>
***Complimentary Greetings To You And Your Family*** "Raymond Collie" <leo@ibnet.com.br>
Reply ASAP! (sent from forged email address)
FROM USAA BANK PAYMENT OF 12,500,000 CONFIRMATION Public Relation officer <ddquynnptnt@tuyenquang.gov.vn>
CLAIM National Lottery <octoberuuyrtt@gmail.com>
ECO BANK PLC WESTERN UNION DEPT (sent from forged email address)
From Money Gram Head Office Service Office File <office.@violin.ocn.ne.jp>
I NEED YOUR ASSISTANCE,,, (sent from forged email address)
diplomat Wilfred Tawiah am in john f. kennedy international ... Mr.diplomat wilfred <diplomatwilfred41@diplomat.my.vg>
(INTERPOL)RC-32657, BENIN INTERNATIONAL AIRPORT COMMAND, "MR.JOHN AKA" <MR.JOHN.@aroma.ocn.ne.jp>
What is happening?// (sent from forged email address)
please i am crying for help rita younes <ritayounes94@gmail.com>
FUND INVESTMENT WITH YOUR ASSISTANCE,, (sent from forged email address)
Re: Partner with me!! David Ingram <admin@brookerflynn.co.uk>
Sell or Provide: RDP, Mailer, Smtp, Webmail, Email Leads, Em... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re: Message Dated: 24-02-2016 (sent from forged email address)
Your Loyalty Reward (sent from forged email address)
THIS IS MY SECOND EMAIL TO YOU, KINDLY READ CAREFULLY AND IN... (sent from forged email address)
WESTERN UNION PAYMENT WESTERN UNION <bo26@oilwpilnes.us>
JV PARTNERSHIP "Mr.Kandiwapa Thomas" <thomas@info.com>
Re: NOTIFICATION TO CREDIT YOUR ACCOUNT! FEDERAL BUREAU OF INVESTIGATION <gfd4@fed.my.vg>
AM LOOKING FOR BUSINESS PARTNERSHIP "Mr.Koneh.Zaahir" <b2zcgph3wh@sneakemail.com>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8775BS Airport Storage and Cargo Unit <info@lee.com>
Handle with me- (sent from forged email address)
ATM Card Quick Response UN Compensation <un.consultant2016@yandex.com>
CONTACT FEDEX FOR THE DELIVERY OF YOUR BANK DRAFT (sent from forged email address)
Abandoned Package For Delivery (sent from forged email address)
Bank Draft Ref No: 12000/77/60/60/323PP2-EX U/N/O <uerta@lolito.tk>
Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Dear Valued Customer, MR JAMES LORD <JAMES.@soleil.ocn.ne.jp>
Hello (sent from forged email address)
BUSINESS PROPOSAL compras@fritzdobbert.com.br
RE: VERY IMPORTANT NOTICE (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
RE: FUND ALERT "Alh. Ahmed Idris" <kuzya2000@pochta.ru>
Re-Info, On Your overdue Inheritance Information 2015/EHGMA ... "Mr. Michael Gavin" <michaelgaviinesq2@biseta.ml>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR TODAY PAYMENT OF $4,500 "Ben Dusman." <resco.eng@ethionet.et>
Re: Reply Trunk Boxes. 8 (sent from forged email address)
Greetings my dear!! Aden Banfu <mehdiakbari22@yahoo.com>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu1@lkj1.jp.tn>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Important Message. (sent from forged email address)
Mrs. Michelle Obama "Mrs. Michelle Obama" <miche55.@rose.ocn.ne.jp>
PAYMENT NOTIFICATION! "Mrs. Mary Condo" <v@agba.ga>
Please let me know your decision info.com@mail.sefasgroup.com
My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
YOUR PAYMENT HAS BEEN RECOVERED NO FEES INVOLVED!! UNITED NATION COMPENSATION <atencionciudadana@munivalpo.cl>
Re: Business Proposition (sent from forged email address)
Darlehen anbieten, 3% Zins "Dr.Giorgios Karagiannidis" <georgettekeleos@gmail.com>
Loan offers pescar.info<>
Attention Mr David John <ddd.@minos.ocn.ne.jp>
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
ONCE MORE STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Oil License Mandate For You My Friend "Engr. Thomas Kune" <test@ptbiz.com.au>
Donation From Mrs. Joyce Ghagahani, Mrs Joyce Ghagaheni <joyceghagahani1@yahoo.com>
Greetings. Isaac Garang <intern@pmco.com>
MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram@MoneyGramOffice.com" <www.@bronze.ocn.ne.jp>
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT (sent from forged email address)
Re: Dimitry Auguste <dca9005@nyp.org>
VERY IMPORTANT MESSAGE (sent from forged email address)
Svar "Santander Bank UK" <Jsrose@sugardog.com>
help me , am from Syria "hussien" <maseleem77@yahoo.com>
FRAUD VICTIMS REF/PAYMENTS CODE:NSB/00546 (sent from forged email address)
Urgent needed !!! Money Gram Office <yamamotochisyo.@future.ocn.ne.jp>
FWD: Good Day! "Zim American Integrated Shipping Services" <info@cantv.net>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Attn: My Dear Good Friend.!!! "Mr. David Morris" <david_morris_at44@hotmail.com>
Good Day "Dr. Bright Olushola" <web-develop@ckm-uk.com>
God Bless "Gurbhej Jaspreet Sran" <G1@textra.com>
=?iso-2022-jp?B?QXR0ZW50aW9uIEJlbmVmaWNpYXJ5LCAgVGhpcyBpcyB0... Mrs Rose Joseph <rosejoseph12@hotmail.com>
DEPARTMENT OF INT'L AFFAIRS "Mr. Timothy F. Geithner" <Godwinmadu.@bronze.ocn.ne.jp>
Your able support "Dr. emmanuel" <emkakach1971@onyenkem.jp.tn>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "DHL DELIVERY WORLD" <pradeep.sapkota@africanviews.org>
Did you authorize the change of your account? Ambassador Mrs Robin Sanders <ali.murtza@apnabank.com.pk>
Attn please my dear customer!!! "Mrs. Carol Mark" <WWWW.@luck.ocn.ne.jp>
UNICEF LANCE UN PROGRAMME D'AVIS DE RECRUTEMENT!!! Bureau Unicef France <irs@olympicfurniture.co.id>
OUT OF SYRIA "Mrs Baha Hussein" <dgitb@ajk.gov.pk>
,Attention, " dr paul uba" <www.@poplar.ocn.ne.jp>
Re:Did You Authorize Mrs Tracy Lewis For This Claim, "JAMES B. COMEY.JR," <raihan@bitopibd.com>
ATTENTION PLEASE .. (sent from forged email address)
Please Contact me for more Information!!! (sent from forged email address)
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>>>x (sent from forged email address)
THIS IS VERY IMPORTANT. (sent from forged email address)
Email me back! (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
INVESTMENT FINANCE FUND (sent from forged email address)
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
RE;WHAT ARE YOU WAITING FOR? tomcat@ario-mail.jp
Re: Congratulations (sent from forged email address)
Contact me for more Information... (sent from forged email address)
DEAR FRIEND (sent from forged email address)
WEST AFRICAN MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "Mr. General Joseph" <diplomatwilfred1@diplomat222.my.vg>
I am still waiting for your email. (sent from forged email address)
CONFIDENTIAL INFORMATION."" "Ridha Khalil" <RidhaKhalil1@acct.net>
Your (US$7,800,000.00) Francis <francis4@department.gr.tn>
Call me for the investment (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Your unpaid lotto fund $2.5Million!!! (sent from forged email address)
Re: Mary Jane Greco <mag9306@nyp.org>
GOOD NEWS (sent from forged email address)
Loan Offer!!! (sent from forged email address)
hello daniel maxwell <danielmaxwellmck@outlook.com>
Attention: Beneficiary (sent from forged email address)
Urgent Reply SoftPay 2 (sent from forged email address)
REGARDS iyamah sylvanius <fem1@simplefem3.onmicrosoft.com>
Hello.... James Kojo <jameskojo02@gmail.com>
ONLINE BANKING kenffizy <.mosa@festa.ocn.ne.jp>
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
ATTENTION: MY DEAR Mr Roland Baker <contractor.@comet.ocn.ne.jp>
REPLY 25-2-2016 "Brent P. Douglas" <johnlouise42@ymail.com>
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
CONFIRM THE RECEIPT AS SOON AS POSSIBLE PLEASE Mr.Andrew Scott <aa@camuso.ga>
Hello My Dear Friend Mellisa Bamba <mellisa3bamba@gmail.com>
Investment Proposal "Mr. David Bodi"<db0381811@gmail.com>
THE MANAGEMENT OF ECO-BANK " michael" <spgf2h79.@train.ocn.ne.jp>
INVESTMENT FINANCE FUND. "Dr.Albert Lee" <imfcenter2@qq.com>
Foreign Investment Partnership "Julia Ncube" <frivarola@cimeco.com>
Re: Please Treat as Urgent! "Mr.Buti Obaid" <hr@nfc.om>
TREAT THIS URGENTLY (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Business proposal 'INFO '<hetilott@hbc.org>

394 entries -- last updated: 2016-02-26 15:32 UTC

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