419 Scam – Advance Fee / Fake Lottery Scam (2016-02-27)

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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.

(FBI)Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
BUSINESS PROPOSAL compras@fritzdobbert.com.br
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
CONFIRM THE RECEIPT AS SOON AS POSSIBLE Mr.Andrew Scott <aa3@camuso.cf>
DELIVERY OF YOUR OUTSTANDING FUND VIA DIPLOMATIC DELIVERY. (sent from forged email address)
Re: Congratulations (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
YOUR REF/PAYMENTS CODE: 06654 $8.5MILLION USD. (sent from forged email address)
Transaction ID: 2016022482937619682578 (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/... (sent from forged email address)
Spam: Spam: $Please Verify (sent from forged email address)
Re: Great Investment Offer "Mr.Melvin" <Melvin222@gmail.com>
Loan offers pescar.info<>
Urgent Email.. (sent from forged email address)
Awaiting your urgent response. (sent from forged email address)
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
Attention Beneficiary (sent from forged email address)
January 2016 Winning (sent from forged email address)
Mrs. Amelia Charlotte.. Amelia Charlotte <ameliaacharlotte@outlook.com>
ISSUE HAS APPROVED YOUR FUND MISS CARA <WWW.@luck.ocn.ne.jp>
Regarding a business proposal (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re:Monetary Deal (sent from forged email address)
Can you handle this with me? (sent from forged email address)
Hello Friend . Hassan Moussa
YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
God Bless (sent from forged email address)
CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE
... "amb.eric.campbell" <.WWW.@minos.ocn.ne.jp>
GET BACK TO ME WITH YOUR INFO <>;
ATTENTION "Dr. Ban Ki-moon " <banmon3@destinysb.ml>
CONFIDENTIAL! (sent from forged email address)
GOOD NEWS (sent from forged email address)
Please let me know your decision info.com@mail.sefasgroup.com
Abandoned Package For Delivery (sent from forged email address)
FROM FEDERAL HIGH COURT PRESIDED OVER BY JUSTICE ROBERT STEARNS ERIC CAMPBELL <.WWW.@minos.ocn.ne.jp>
TREAT AS URGENT MESSAGE!c Us Embassy <us3@gokine.cf>
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
ATM Card Quick Response UN Compensation <un.consultant2016@yandex.com>
You're Urgent Attention Is Needed By SunTrust Bank - USA. (sent from forged email address)
Employment Opportunity "David Huch" <admin@creativeonline.co.th>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
GOOD NEWS IS VERY URGENT !!!!!!!!!!! "MRS.MICHELLE OBAMA" <WHITE.@olive.ocn.ne.jp>
BUSINESS Desmond Musheshe <des_musheshe.7701@yahoo.co.uk>
UK LOTTERY PROGRAM (sent from forged email address)
EMAIL OR CALL HIM NOW FOR YOUR MONEY " Mrs suzanne donald" <M.@silver.ocn.ne.jp>
Greetings Denise Etenze <den_etez@excite.co.jp>
Private messages (sent from forged email address)
ENTRUSTED INHERITANCE (sent from forged email address)
RE: Notice to credit your Account FEDERAL RESERVE BANK <frb15@fed.id.vg>
I NEED YOUR ASSISTANCE,,, (sent from forged email address)
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <ebralasandro@yahoo.com>
(no subject) "Mrs. Gloria C. Mackenzie" <ppcarn@sep.ucr.ac.cr>
Read Through it and Contact'' (sent from forged email address)
Call me, (sent from forged email address)
Vanguard Express Delivery Service. Mr Gomez Walter Field <jelljell7@fue1.jp.tn>
FBI LETTER[CODE:210]m (sent from forged email address)
Dear Friend I Need Your Co-operation. (sent from forged email address)
WEST AFRICAN MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "Mr. General Joseph" <diplomatwilfred1@diplomat.my.vg>
Contact Us (sent from forged email address)
Hola "Miss. Sabira" <test@iu.nl>
VERY IMPORTANT!!{Read and Reply} "Mr.Dunlop Philip" <adim.@silver.ocn.ne.jp>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
Read/Reply Mr Fred Ashong <mrfredashong@outlook.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
PAYMENT NOTIFICATION!!! (sent from forged email address)
My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
STOP CONTACTING THOSE PEOPLE "Mrs. Florence Walker" <walker19@walker22.onmicrosoft.com>
My Family's request for your Investment Assistance. (sent from forged email address)
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
Re; (sent from forged email address)
beneficiary to receive the total sum of $1,900.000.00 USD DIAMOND BASE BANK <p73542l@gmail.com>
Urgent !!! Mr.Charles White<webmaster@disfarmed.com.co>
We offer loan at low interest rate (sent from forged email address)
Re: 61.Payment Approved by UN Board of Directors (sent from forged email address)
Vanguard Express Delivery Service. Mr Gomez Walter Field <jelljell10@uin1.jp.tn>
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... juliet johnson <julietjohnson216@gmail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
Did you Authorize Mr. Bernard Walter of Texas,USA to claim y... Thomas Paul Arkwright <sss@lontey.cf>
Did you authorize the change of your account? Ambassador Mrs Robin Sanders <ali.murtza@apnabank.com.pk>
=?UTF-8?Q?Top_br=C3=A5dskande_meddelande=2E_Sn=C3=A4lla_du?= Mr Edmund Rameshwar <mr.edmundrameshwar@outlook.com.pe>
your secret pin code Number BMW:2551256943/23 (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
Are you interested, (sent from forged email address)
PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
JOB OFFER Cheng Cheng <order@theultimatekopie.com>
REGARDS iyamah sylvanius <ojebo@strongq3.onmicrosoft.com>
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs Ivonne Brain" <info@lee.org>
CONFIRM THE RECEIPT AS SOON AS POSSIBLE PLEASE Mr.Andrew Scott <aa4@camuso.cf>
Re: Great Investment Offer (sent from forged email address)
Attention: Beneficiary1 test@test.com
Dear Esteem Beneficiary Mr Peter Amangbo <www.@poplar.ocn.ne.jp>
TREAT AS URGENT MESSAGE!c Us Embassy <us5@gokine.cf>
PAYMENT NOTIFICATION! "Mrs. Mary Condo" <v7@agba.ga>
UPDATE FROM BANK OF AMERICA (sent from forged email address)
DEPARTMENT OF INT'L AFFAIRS "Mr. Timothy F. Geithner" <Godwin.@bronze.ocn.ne.jp>
Re: Important Loan Offer (4.7M - 3). "Patrick Mullin - 11" <mudaridi04@gmail.com>
IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales4@bboothy787.onmicrosoft.com>
Contact My Secretary now, (sent from forged email address)
I HOPE I CAN TRUST YOU. GOD BLESS. Abdul Qadeer Fitrat <masud@passport.gov.bd>
YOUR FUNDS..... " L.A.X AIRPORT SECURITY"<>
Sweepstakes Draw "Publishers Clearing House"<ihsan.altikardes@iha.com.tr>
GOOD NEWS ABOUT YOUR FUND "mrs.michelle obama" <valeria.df@alice.it>
MON PROJET HUMANITAIRE BETTENCOURT Prisca Aurore <morfeus4002@tin.it>
YOUR PAYMENT BAR MARK <WWW.@luck.ocn.ne.jp>
CLAIM YOUR WINNING!!!!!! Mr.John Min Wang <info5@bmswax.ml>
Greetings dear friend mrsaij_heidi8@aol.fr
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Foreign Investment Partnership "Julia Ncube" <beridze@mail.com>
ATTN barrlewis martinsZ <barrlewismartinsz@hotmail.com>
Your (US$7,800,000.00) Francis <francis@department.sa.tn>
Project (sent from forged email address)
WAITING FOR YOUR REPLY {MRS JOAN DUNCAN} Mrs Joan Duncan <xxxi13@gokine.ga>
Confidential Request!! (sent from forged email address)
Foreign Investment Partnership "Julia Ncube" <frivarola@cimeco.com>
Business proposal 'INFO '<hetilott@hbc.org>
HELLO Lydia Hanany <lyh9016@nyp.org>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <bakas4@hoodman.cf>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <rahul.deo099@yahoo.com>
URGENT CONTACT (DEAL) . (sent from forged email address)
Did you Authorize Mr. Bernard Walter of Texas,USA to claim y... Thomas Paul Arkwright <v6@lontey.cf>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
Hello Alex Donkor <info_boa_africa_ci@yahoo.com>
ASAP................ (sent from forged email address)
Dearest in the lord, I am Sister Celine Coulibaly from Bahr... "Celine.coulibaly" <celine.coulibaly200@gmail.com>
Dear Sir/Madam;;,,,uK,,,,,, (sent from forged email address)
(no subject) agri@ethionet.et
YOUR ATM CARD US$12.5M IS READY FOR COLLECTION (sent from forged email address)
Can you handle this project? "DR LEO OGOR"<postmaster@localhost.com>
RE: Remittance/Payment elio@epicuro.eu
I have decided to contact you on!!!! Dr.Edward Pierre <rikkypaulcaptain1@gmail.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas3@kingkom.cf>
Urgent Information Internet Scam Investigation <newsletter@wowtv.co.kr>
It's official your ATM cards / Certified Bank Draft (check)c... "Mrs. J.O. Peterson" <info@admin.org>
Money gram international bank transf "Mrs. Sandra song" <www.@herb.ocn.ne.jp>
YOUR PAYMENT (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <bakas5@hoodman.cf>
From Mr. Samuel Dhossou (sent from forged email address)
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
@ YOUR MESSAGE PLEASE, (sent from forged email address)
=?windows-1256?Q?dearest_on?= =?windows-1256?Q?e=FE?= monica denis <monicadenis2005@outlook.fr>
Re: Beneficiary PAYMENT barristerpeter.mbahesq@yandex.com
FBI (sent from forged email address)
ACCRUED INTEREST PAYMENT NOTICE (sent from forged email address)
Congratulations;you were chosen, Get in Touch for claimes "Prince Al-Waleed Bin Talal Philanthropic Foundation" <info@alwaleed.com.sa>
PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <madamhayat10@gmail.com>
PLEASE CONFIRM THE RECEIPT AS SOON AS POSSIBLE Mr.Andrew Scott <aa1@camuso.gq>
INVESTMENT/ PARTNERSHIP...2016 "John Davis Johnson" <john_davisjohnson@yahoo.pt>
Vanguard Express Delivery Service. Mr Gomez Walter Field <jelljell11@uin1.jp.tn>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <test@yngtxy.net>
You have been gifted $5 MILLION USD Mr Warren Buffett <infor13@jjjjj.jp.tn>
OUR ORDER Miss Fengjia Zhuji <suza@pmo.gov.bd>
YOUR FIRST $5000 PAYMENT HAS BEEN SENT "Mr. Andy Philips" <ccfvfgv@dffggh.pl.tn>
CLAIM National Lottery <agentclaim26@gmail.com>
OVERTURE.. (sent from forged email address)
=?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... Linda Hadi <mrslindahadi225@gmail.com>
MY BELOVED IN THE LORD" MRS ESTHER <line1_office@yahoo.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas4@kingkom.cf>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY MR.ARNOLD GALE <mag@toneup.synergize.co>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
After serious thoughts, my decision (sent from forged email address)
FROM WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
PAYMENT NOTICE "MR. NEIL TROTTER" <neil.trotter.@ukr.net>
Top Revelation (sent from forged email address)
Your Compenation Check (sent from forged email address)
Help me do this work for less-privileged once. Francy David <francy_2016@outlook.com>
RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
Your Urgent Answer Is Needed Robert Mark <fileo760@gmail.com>
Dear Beneficiary (sent from forged email address)
Waiting for your reply soonest (PARTNERSHIP) (sent from forged email address)
Greetings From Mrs Grace Lee!! (sent from forged email address)
RE: YOUR ABANDONED PACKAGE FOR DELIVERY MR.ARNOLD GALE <mag2@toneup.synergize.co>
Kindest Regards (sent from forged email address)
Fund Release...Treat as Urgent "EFCC" <newsman@51play.com>
WESTERN UNION PAYMENT RELEASED,, (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
CONFIRM YOUR PRIZE!!! (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//// D (sent from forged email address)
PAYMENT NOTICE MR NEIL TROTTER <AKA.@miracle.ocn.ne.jp>
Greetings, John Browns <WWW.@violin.ocn.ne.jp>
Re: YOUR CONSIGNMENT BOX OF $10M HAS ARRIVE, CALL DELIVERY A... Guillaume <antispam23@mailinblack.com>
Re: YOUR CONSIGNMENT BOX OF $10M HAS ARRIVE, CALL DELIVERY A... Stephane <antispam23@mailinblack.com>
ATTENTION;PACKAGE.OWNER REGISTERED CODE NO OVX950. AGENT <.wwwnaoya999.@violin.ocn.ne.jp>
Good News For You(Congratulation Inc <chrishans22@gmail.com>
GT barr lewis <mahaji.@lake.ocn.ne.jp>
YOUR FIRST PAYMENT HAS BEEN SENT!!!! "MRS.SUSAN DAVID." <avi.aldina@alice.it>
My Beloved One Tiffany Williams <tiffanyw290@gmail.com>
PARTNERSHIP REQUIRED FUND MANAGER <fundyawa2015@gmail.com>
Re: YOUR CONSIGNMENT BOX OF $10M HAS ARRIVE, CALL DELIVERY A... Sandra <antispam23@mailinblack.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas7@kingkom.ga>
CONFIDENTIAL INFORMATION. "Ridha Khalil" <RidhaKhalil@accountant.com>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@mobinet.mn>
I greet you in the name of the Lord. Rita Adams <ritaa7337@gmail.com>
From Bolu Valerie Bollo Valleriie <valeriebollouvaleriebollou23@outlook.fr>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas8@kingkom.ga>
RE: Your abandoned package for Delivery................Now (sent from forged email address)
My beloved friend in the Lord, Happy New Year to you and you... Elizabeth Anna Johnson <jjelizabethanna@gmail.com>
CONTACT DHL COMPANY NOW WITH YOUR DELIVERY INFORMATION. JAMES CHINAKACHI <grace009nweke@gmail.com>
Attention your funds payment (sent from forged email address)
INVESTMENT OPPORTUNITY FOR YOU JONATHAN CHEN <jonathanchen07@gmail.com>
MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram@MoneyGram.com" <MoneyGram.@bronze.ocn.ne.jp>
Hello dear, Permit me to inform you my interest of going in... Sofia Johnson <sofiajohnson01@gmail.com>
2016 Conference/Invitation in New jersey and Dakar-Senegal, "Yolanda Ray" <dorry@pccfze.com>
Lets us Work together. mrkenneth.uzodinmma@yandex.com
=?UTF-8?Q?Urgent_Information=3cHH=3e?= =?UTF-8?Q?Dr=2e_Fortunate_Obi?= <fortunate@yahoo.com>
Please Help Me (sent from forged email address)
VERY URGENT NOTICE !!!!!!!!!!!!!!!!! MR.SAMUEL GOODLUCK <post@officepresidency.cf>
Re: Honest And Trust (sent from forged email address)
CONFIRM THE RECEIPT AS SOON AS POSSIBLE PLEASE Mr.Andrew Scott <aa5@camuso.cf>
Fund Release...Treat as Urgent (sent from forged email address)
OUT OF SYRIA "Mrs Baha Hussein" <dgitb@ajk.gov.pk>
MUTUAL BENEFITS "Nickolay" <nikolayorg16@gmail.com>
ONLINE BANKING Ecobank plc <naoya999.@violin.ocn.ne.jp>
Re: YOUR CONSIGNMENT BOX OF $10M HAS ARRIVE, CALL DELIVERY A... Didier <antispam23@mailinblack.com>
Representative Required "San Yang Textile HK Ltd"<mail@altrenotizie.org>
*****SPAM***** HI. "Mrs.Margaret Carnegie" <info@mail.com>
LOAN OFFER, 3% INTEREST RATE "Dr.Giorgios Karagiannidis" <georgettekeleos@gmail.com>
The Benefactor (sent from forged email address)
(no subject) "MR.JEH CHARLES JOHNSON" <marlatex1@alice.it>
CLAIM!!! Emirate Foundation Award <alcaldia@munialbarracin.gob.pe>
your atm master card "Mrs, Rose Mark" <Ann.@grace.ocn.ne.jp>
CONGRATULATION!!! "ATM PAYMENT" <Atmremitsection@spsnmnv.sk>
NOTIFICATION OF BEQUEST IN YOUR FAVOUR anwar@ahliholding.ae
TO A SAFE ACCOUNT (sent from forged email address)
WASTE DISPOSAL "Nero Brutu" <owelleglo4@gmail.com>
FBI LETTER[CODE:210]q (sent from forged email address)
=?gb2312?B?uN/H5UFWs8ksyMvK08a1ILTzIMirus+8r87eLLRhINPQ?=
=... dkcb <admin@sc-hgsj.cn>
Re: Trustee & Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
Hello; Pls can I have your attention for a moment? Mrs Mathilda Godwin <basilkone3@yahoo.co.jp>
(U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Hello Dear Friend. software@rahnama.com
Repsol Company !!! "M. A. GONZALO" <deloozec@tcd.ie>
Your unpaid fund $2.5Million!!! (sent from forged email address)
I am Mrs.Kadi Balla a widow mrka.bbiq236@aol.fr
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ahmedalauftah@outlook.com>
Reference Number: BMW:7753460403/14. "Mrs. Elizabeth Moore" <compras@ctaempreendimentos.com.br>
Re: Can we do business together Friend? Beverly Hanson <deloozec@tcd.ie>
Bonjour (sent from abused email account)
Expecting your early reply Samrith Meng <s4stellado2@gmail.com>
Your USAA Profile USAA <deloozec@tcd.ie>
GOOD DAY FRIEND "officefile330@ono.com" <officefile330@ono.com>
LETS PARTNER WITH YOU...................... (sent from forged email address)
CAN I HAVE YOUR TRUST AND WORK WITH YOU "cynthia said" <csaid@arabfund.org>
Federal High Court Of Justice, "Federal High Court Of Justice," <ines.lallai@alice.it>
You have been gifted $5 MILLION USD Mr Warren Buffett <infor14@llllll.website.tk>
RE: Your Outstanding Payment (sent from abused email account)
EMAIL MARKETING SERVER FOR YOU "Server for you" <donotreply@nanoadz.com>
You have been gifted $5 MILLION USD Mr Warren Buffett <infor5@ggfffd.ma.tn>
PAYABLE AMOUNT (sent from forged email address)
Charity Donation "Dagury Nguyen" <tavakoli@itc.ir>
YOUR PARTNERSHIP Mr.Donald Wood <good2@gaitanpressperu.onmicrosoft.com>
Loan offers infofirstfina<>
YOUR PARTNERSHIP Mr.Donald Wood <good5@gaitanpressperu.onmicrosoft.com>
Donation (sent from forged email address)
RE: YOUR ABANDONED PACKAGE FOR DELIVERY MR.ARNOLD GALE <mag6@toneup.synergize.co>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <Dr.@gaea.ocn.ne.jp>
Hola hijo de Dios, "Mrs: Rose Mary Davis" <miss.rosemarydavis@gmail.com>
Your Abandoned Consignment (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
DEAR FRIEND, (sent from forged email address)
Attention From Mrs Michelle Obama, Mrs Michelle Obama <.White.House@muse.ocn.ne.jp>
WITH DUE RESPECT "Liza Martins" <lizamartins1@e1.ru>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakasking1@kingkom.gq>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS "Mr. X" <xx@yy>
I Need Your Consent Safiya Younis <silvia.gamez@inhrr.gob.ve>
Fund Transaction Proposal (sent from abused email account)
Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Hi i need your help please <frff1@fgxdgcrcg.onmicrosoft.com>
Hi nisk936@agensi-ikhlas.com.my
Dear Please I Need Your Urgent help Lydia K Kones <lydiakones24@gmail.com>
HAPPY NEW YEAR AND MAY GOD HELP YOU AS YOU HELP THE NEED (sent from forged email address)
From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
ATM MASTER CARD "Mr.Mike Edward" <kyoto-s.@comet.ocn.ne.jp>
BUSINESS DEAL (URGENT). (sent from forged email address)
Attn: Consignment Box Owner. "Mr. Richard Paul" <kvhjlhrf@rrricharddd.ultimatefreehost.in>
Final Alert!!!!!!! (sent from forged email address)
Re: Project Assistance Ace Al <aceal0qqqqqqzzza@mail.com>
Letter To You (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakasking4@kingkom.gq>
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE "United States Federal Reserve.Notification Alert" <support1.@movie.ocn.ne.jp>
Your (US$7,800,000.00) Francis <francis@academia.bd.tn>
Destiny Fulfillment 2016. (sent from forged email address)
Pick Your $5000 Dollars MTCN;9555965109 WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
ATM Card Quick Response UN Compensation <consultant.un@yandex.com>
URGENT PROPOSAL mr.stephen141@stephentshabalala.net
Donation for charity Greetings to you and sorry if this mes... Sarah Jehis <sarahsarahjehis@gmail.com>
UN COMPENSATION PROGRAM "United Nations Compensation Commission(UNCC)"
<unitednationscompensation_org@outlook.com>
Urgent Attention "Mr. Henry Mark" <WWW.@future.ocn.ne.jp>
Attention Please peter chris <peterchris123456@eagle.ocn.ne.jp>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
re: Glad to indulge you. Gloria Kai <iiiiiiii888888z@outlook.com>
INQUIRY Abdul Karim <agrointerltddd1m@gmail.com>
HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR... DR.GEORGE MOOR <x1@xxxbob.cf>
Winner (sent from forged email address)
INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT (sent from forged email address)
Re: Your Package For Delivery. William Mullen <endeavortozion@gmail.com>
Asalaam Alaikum "Mr.Ali Al-Kilani <avidan28@netvision.net.il>
WITH MY COMPLIMENTS... "V.K" <informationatpaul001@gmail.com>
Re: CONGRATULATIONS !!! (sent from forged email address)
GARY EVERTS JUST LANDED IN CALIFORNIA,
DIRECT HIM TO THE NE... DR.GEORGE MOOR <a3@vetoronic.ml>
*****SPAM***** APPLY FOR LOAN @ 2.69% PER YEAR WITH NO DOWN ... (sent from forged email address)
REGARDS iyamah sylvanius <dieg0@sadiego247.onmicrosoft.com>
Re: INSTRUCTION TO RELEASE YOUR FUND NOW,, Honorable Aminu <Honorable1@try4.jp.tn>
FROM MR LAWRENCE CHEDOM "United Bank For Africa " <g9@mmaaa.tr.tn>
Re: INSTRUCTION TO RELEASE YOUR FUND NOW,, Honorable Aminu <Honorable2@try4.jp.tn>
Re Hello Dear (sent from forged email address)
YOUR FIRST TRANSFER MARK BENSON <WWW.@luck.ocn.ne.jp>
Business: PARTNERSHIP FINANCING! "The FINANCIAL CONSORTIUM" <icbc@post.com>
Attention: Dr Greg Harry T <www.@room.ocn.ne.jp>
Re: INSTRUCTION TO RELEASE YOUR FUND NOW,, Honorable Aminu <Honorable5@try4.jp.tn>
Are You Interested ...? Dr.Evans Egobia <accdeptfedminagric53@gmail.com>
The Delivery Agent Is Presently At Dallas Fort Worth Texas W... " Mr.Desmond Favour" <WWW.@future.ocn.ne.jp>
WAITING FOR YOUR REPLY Mrs Joan Duncan <mrsjoan4@assonp.ml>
GARY EVERTS JUST LANDED IN CALIFORNIA,
DIRECT HIM TO THE NE... DR.GEORGE MOOR <y19@mandolna.ga>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu5@office1.jp.tn>
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <best5@bestz.onmicrosoft.com>
Attn:Payment Notification, "SMITH DAYE" <ccc@gmail.com>
$6,800,000.00 ATM Visa Card released (sent from forged email address)
WOW!! CLAIM YOUR GRANT AWARD TODAY! info@www.net
ATM Card Quick Response UN Compensation <unconsultant@yandex.com>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
MONEY GRAM OFFICE: (sent from forged email address)
Huífù; tóurù de zijin zài ni de guójia (sent from forged email address)
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
Congratulation,Your information is listed on the 2016 budget... unionprojectwunsolution4u <support1.@movie.ocn.ne.jp>
Important Notice Your Responds is Needed Peterson Tony <info.services010@gmail.com>
I look forward for your reply (sent from forged email address)
IF YOU FAIL TO SEND THE $155 00 THIS WEEK YOUR $2.500, 000.0... Mr Richard Eze <super-1.@apricot.ocn.ne.jp>

341 entries -- last updated: 2016-02-27 15:21 UTC

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