419 Scam – Advance Fee / Fake Lottery Scam (2016-10-13)

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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.

Hi (sent from forged email address)
$5 Million Usd Donation From Bill Gates Bill Gates <nh46p@abatife.com>
$# PLEASE HELP ME (sent from forged email address)
I Need Your Help (sent from forged email address)
Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
URGENT BUSINESS ASSISTANCE.........REPLY ASAP $$ $$ $$ (sent from forged email address)
Good day, (sent from forged email address)
Confidential Proposal.. "Mr. Terry Gayle" <terrygayle40@gmail.com>
$5 Million Usd Donation From Bill Gates Bill Gates <nh51p@abatife.com>
Bureau of the Fiscal Service Payout (BFS) "U.S. Department of Commerce" <test@gracielafranceschini.com>
Henry "Hyannis Henry" <zhenghs@hzcnc.com>
BENEFICIARY OF FUNDS (sent from forged email address)
$10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... (sent from forged email address)
PLEASE HELP ME AND MY SON Mrs marty lammah <nara.chonggi.@woody.ocn.ne.jp>
100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
MATTER OF TRUST.....MTC..103 (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
TREAT AS URGENT admin@honghoaduong.com
U.S. Immigration and Customs Enforcement "Detective Terry Carter" <abc@sobamaru.com>
AM GLAD I FOUND YOU. admin@landtelescope.eu
P.O#US0091//URGENT "Michellel" <opt@epico-it.ru>
Re: Abdullah.. (sent from forged email address)
$ Greetings $ (sent from forged email address)
US AMBASSADORIAL FUND NOTIFICATION... (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
CONFIDENTIAL. (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Keyston Steburg & Associates.//199 (sent from forged email address)
Anwaltskanzlei ernannt hat, (sent from forged email address)
$10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<test@gigroupindia.com>
DELIVERY OF YOUR CASHIER CHECK OF US$850,000.00 (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <ami-go.@chime.ocn.ne.jp>
Aufmerksamkeit bitte (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <test@triplez.cn>
YOUR PAYMENT IS READY. (sent from forged email address)
Hello Sir, "Mr. H.E.Ali Shareef Emadi" <backupexec@redboxtoy.local>
KREDIT ANGEBOT? LOAN OFFER JORDAN HENDERSON <titinasmith876@gmail.com>
Private And Confidential Mail to You (sent from forged email address)
THANK YOU FOR YOUR PAST EFFORTS John Woodhouse <m-s-l@live.co.uk>
In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
From International Monetary Fund.//8 (sent from forged email address)
Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
TREAT AS URGENT...!!! (sent from forged email address)
Attn :- Your Payment Details (10/12/2016) (sent from forged email address)
$5 Million Usd Donation From Bill Gates Bill Gates <ni82p@abatife.com>
Good news "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
You have been gifted $5 MILLION USD Mr Warren Buffet <ni37p@abatife.com>
Re: Urgent Please reply (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <ni32p@abatife.com>
LET'S TALK BUSINESS REPLY URGENTLY! "Arthur Chol" <info@indjija.org>
HELLO OFFER LETTER. (sent from forged email address)
Apply for quick loan today "Quick Loan" <jmeaurio@mtess.gov.py>
Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
From South Africa ATM Card Organization, (sent from forged email address)
Guaranteed offer "Citi" <wmatt@citi.co.uk>
Attn:Pls info@mywbut.in
Attn:Pls monika@moviemiento.org
YOUR FUND IS AVAILABLE TO PICK UP "Mr. Clinton Johnson" <www.@trust.ocn.ne.jp>
ATTENTION: Notice On Your Consignment Metal Box Valued 2,316... (sent from forged email address)
Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
You have been gifted $5 MILLION USD Mr Warren Buffet <ni26p@abatife.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <ni302p@abatife.com>
KINDLY RESPOND BACK TO ME (sent from forged email address)
Can You Handle This ? (sent from forged email address)
Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
Re:URGENT tcaldwell@cafes.net "Office Contact" <David@nooralanoor.net>
Congratulations Unpaid Beneficiary...... (sent from forged email address)
Good Day Beneficary (sent from forged email address)
YOUR ATM CARD IS IN TRANSIT... (sent from forged email address)
Best Regards, (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <ee2@hontactingdk.one>
Are you dead or Alive? "Mr. Simon Okoto" <test@laoluaina.com>
Re: My incurable illness "Mrs. Maim Farooq" <ee3@hontactingdk.one>
Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
URGENT RESPOND WesternUnion Money Transfer <"www."@poppy.ocn.ne.jp>
STOP CONTACTING THOSE HOODLUMS SCAMMERS (sent from forged email address)
HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL!! (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@futurenet.cz>
I Need Your Reply Please (sent from forged email address)
FROM Mr.Ahmad Moaz Al-Khatib. (sent from forged email address)
Urgent Attention Mr James Anthony <www.@deluxe.ocn.ne.jp>
Mascini Service Company Limited. "USAA" <>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
I have finally succeded.86 (sent from forged email address)
Attention: support@uncc.com
Re: (sent from forged email address)
My Beloved, Flora Ken <floraken11@outlook.com>
PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
kindly read and respond (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
Thank you in advance for your attention to this matter (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
ARAB BANK ALERT (Deposit Notification) "Arab Bank, NY" <info@baden-prestige.de>
Mascini Service Company Limited. "Mascini Service Company Limited" <joanna.mccall@btconnect.com>
YOUR ATM CARD COMPENSATION PAYMENT! (sent from forged email address)
WE OFFER LOAN TO PRSPECTIVE CLIENT, (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <shi-jian-ping@live.cn>
CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
Greetings to you, "Mrs.Rosemary" <kris-manni@t-online.de>
GET BACK TO ME ASAP! (sent from forged email address)
Your Kind Response Needed Urgently. (sent from forged email address)
FUND RECOVERY (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
Payment File Approval Final Notice (sent from abused email account)
Hello ,Respond Immediately Mrs Anna Avakian <tmks14921@maia.eonet.ne.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
INTRODUCTION (sent from forged email address)
Assistance Please (sent from forged email address)
I contacted you last two weeks and I got no response. Larry Johnson <johnkoffi26@gmail.com>
AM GLAD I FOUND YOU info@bardomed.pl
FROM THE FBI. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <ff3@hontactingdk.org>
Bonjour Votre Attention, Jean Olive <fpat01ci@gmail.com>
Request for Quotation (RFQ): OM-2245. "Husbilmon Humsath" <opt@epico-it.ru>
Investment opportunity! (sent from forged email address)
VERY URGENT MAIL FROM HOSPITAL (sent from forged email address)
From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
Dear Emily R, "Mr.Yaya Jara" <"wwww."@peace.ocn.ne.jp>
Re: My incurable illness "Mrs. Maim Farooq" <kk3@hontactingdku.biz>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <kk2@hontactingdku.biz>
2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
From Mr. Sanuel Dhossou (sent from forged email address)
crude oil sales (sent from forged email address)
=?utf-8?q?Quot_P=2EOrder_=2E=3A=3A_QAPCO_=E2=80=93_Qatar_Pet... "QAPCO" <enquiry_qapco@pageonegroup.com>
Hello!! (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <www.@giga.ocn.ne.jp>
UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <"www."@giga.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
PRIVATE.. roberto@alternativaprovedor.com.br
Dearest Beloved (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <kaneko@lemon-st.co.jp>
Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
";;;RE:"Financial Inquiry Your acknowledgment <content.enquire04@gmail.com>
Your quick reply pls (sent from forged email address)
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <qq@hontactingdku.me>
AM GLAD I FOUND YOU.. (sent from forged email address)
Global Financial Matters On Foreign Payments (sent from forged email address)
Dear Beneficiary, info@mihenkyapi.com
URGENT RESPOND 12-10-2016 "Ms. Tiana Afonsin" <infoinfo12321@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
In God I Trust Victoria Abumlo <v.m.mabulo@gmail.com>
KINDLY CONTACT MY PARISH PASTOR NOW FOR YOUR ATM CARD, "information for krec" <mrs.stella_eze02@gmail.com>
VERY IMPORTANT !!!! (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
Hello Beloved. (sent from forged email address)
confirm your compensation fund of ($10.500.000) (sent from forged email address)
From International Monetary Fund.//4 (sent from forged email address)
Re: (sent from forged email address)
Lets Work Together !!! 23.238.18.73 (sent from forged email address)
Compliments "Barr christopher Quinlan" <quinlanchris1@outlook.com>
THE TRUTH ABOUT YOUR CONSIGNMENT FUNDS TRUNK /BOX "Dr.CHRIS SMITH" <dr.christsmith1@gmail.com>
=?utf-8?q?Contact_DHL_Express_Immediately=21=21=21?= =?utf-8?q?Mrs=2E_Jane_Milne_Robert?= <milnerobert@yandex.com>
United Bank . (sent from forged email address)
Re:Good day dear (sent from forged email address)
Update: (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Your Urgent Attention Is Needed From Diplomat Agent Samson Gate Diplomat Agent Samson Gate <kofiansah522@gmail.com>
You will be rewarded with 30% ok "Ms. Amina Coulibaly"<emmali@sf-fadian.com>
Dear Friend. (sent from forged email address)
Grant Donation Award Tammy Pratt <ricardo.berrios@sernageomin.cl>
U.S. Department of the Treasury (sent from forged email address)
GALLOWAY MORRIS TRANSACTION M Galloway <engr.niigodwin@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
RE: REPLY, Greetings my Dear, Juliana William <jebowiom@gmail.com>
Good Day My Dear Friend (sent from forged email address)
GOOD DAY DEAR FRIEND!! (sent from forged email address)
RE: LETTER (sent from forged email address)
I Need Your Urgent Response. (sent from forged email address)
VERY IMPORTANT !!! (sent from forged email address)
From Miss Anne Dama (sent from forged email address)
Mrs. Ulrich Murray (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
Foreign Payment Settlement (sent from forged email address)
Attention (sent from forged email address)
Re: Congratulations to you (Reply Now) Nancy Viola <canada@empart.org>
COMPENSATION AWARD HOUSE (sent from forged email address)
Your Abandoned Consignment. Fred Williams <k_fgb88@gddossb.net>
BENEFICIARY OF FUNDS (sent from forged email address)
Your Abandoned Consignment. Fred Williams <gd_jk55t@gddossb.net>
EVANS T. MARTINS LAW FIRM (sent from forged email address)
URGENT!! ... (sent from forged email address)
;935,470.00_Euros info@el-gordo.online
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
Private Business Investment (sent from forged email address)
£ 2.5 Million GBP Approved!!! (sent from forged email address)
YOU WON! (sent from forged email address)
RE: TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
I am SSgt. George Ramos// (sent from forged email address)
Are You Interested.....TRS.MTC 65. (sent from forged email address)
SHIPMENT MR DAVID MORRIS <gustavo@cineralseguros.com.br>
Inquiry (sent from forged email address)
BMW LOTTERY DEPARTMENT. (sent from forged email address)
CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
Atention And Greetings office <"toshi2."@basil.ocn.ne.jp>
AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
I HAVE REGISTERED YOUR ATM CARD{$6.5MUSD} WITH DHL EXPRESS C... (sent from forged email address)
Hello! Dave and Anela Dawes Charity Donations <colin2.weir@outlook.com>
ATTENTION ... (sent from forged email address)
Business Proposal (sent from forged email address)
WHAT YOU NEED TO KNOW ABOUT YOUR MONEY "Mr. William Frost" <admin@balticumparduotuve.lt>
Urgent, (sent from forged email address)
HELLO HOW ARE YOU (sent from forged email address)
Please, I Need Your Attention DR ALI HAIDAR <jpmogan698@gmail.com>
FUND RECOVERY (sent from forged email address)
IS VERY URGENT YOU CALL ME NOW (sent from forged email address)
Reply Immediately Is Very Urgent (sent from forged email address)
PAYMENT DETAILS (sent from forged email address)
Self-Interest (sent from abused email account)
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
Hello my friend, "Dr. Andrew Yakubui," <info@flagster.biz>
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
Scam Compensation: (sent from forged email address)
JV Partnership Merza Abdulrasool Mohamed <tejicamza@arnet.com.ar>
Reply Now IT'S URGENT (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re:Greeting From Mr. Roth Savuth (sent from forged email address)
UNITED NATIONS UPDATE (sent from forged email address)
Attn: Re: From, Mr. Boliver Basilio (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
UK LOTTO YOU ARE A WINNER (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <m@hontactingdku.info>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ezeandpartners1@yahoo.co.uk>
Private Business Investment (sent from forged email address)
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA. "Dr. Ran Dulfi" <dr.randulf@ce.se>
Message from Nelson Brendan (Mensaje Nelson Brendan) "Royal Bank of Scotland Plc." <nelsonbredndan.rbs@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
FBI LETTER[CPDE:210]s (sent from forged email address)
Re.US$18,5Million "Mrs. Paulette Beal." <recruit@datascrip.co.id>
...Fidelity Brokerage Services...Ref.: ... (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <pp1@hontactingdku.net>
Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
Re: My incurable illness "Mrs. Maim Farooq" <oo@hontactingdku.one>
The Olympics Promotion Award Team (sent from forged email address)
I am seeking your kind assistance ( Sgt.Jennifer ). (sent from forged email address)
GREETINGS, (sent from abused email account)
Re: My incurable illness "Mrs. Maim Farooq" <uu@hontactingdku.org>
URGENT International Monetary Funds <info@imfofficial.pl>
FINAL NOTICE ON YOUR COMPENSATION FUND "Dr.David Rivas " <transferpermotclaimoffice1@gmail.com>
Your Abandoned Consignment. Fred Williams <info@glims.online>
Your Abandoned Consignment. Fred Williams <mw7dh@glims.online>
GUTE NACHRICHTEN "Mr. Chin " < online@global-cobranca.com.br>
Greetings, (sent from forged email address)
READA AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
Dear Sir/Madam, "Mr. Edward Johnson"<edwardjohnson206@outlook.com>
Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
Re: My incurable illness "Mrs. Maim Farooq" <yy1@hdt-yu-polo-lqd.me>
Asalam Alaykum MRS SABAH IBRAHIM <off17@mymailgroup.net>
Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
Reply (sent from forged email address)
Urgent Respond (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <tt3@hdt-yu-polo-lqd.one>
Good News On Compensation Payment Of US$500,000.00....12/10/... (sent from forged email address)
Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
Dear in Christ, I am Mrs Ruth Kelly PLEASE GET BACK TO ME (sent from forged email address)
Re: My incurable illness "Mrs. Maim Farooq" <ee@hdtyulaurenpololqd.com>
VERY URGENT <gauisobaseki@yahoo.com>
Re: My incurable illness "Mrs. Maim Farooq" <ee2@hdtyulaurenpololqd.com>
PAYMENT OFFICE FEDERAL MINISTRY OF FINANACE BARR JOHNSON EZE <www.@deluxe.ocn.ne.jp>
Your prompt reply will be appreciated. Thank you. Micheal Kamau <wlmbm@biznetvigator.com>
Un artículo de Veintepies.com de: wvictor102@yahoo.com wvictor102@yahoo.com
Great News "Mrs. Kathy Honeycutt" <gerente20@jocalcadosnet.com.br>
Wonga Loans Wonga Loans <wongasaloans2016@hotmail.com>
Dear Friend (sent from forged email address)
Greetings From Mrs. Joy Willams joy williams <.williams.@bloom.ocn.ne.jp>
From Mr. Les Matheson (sent from forged email address)
OPEN ATTACHED DOCUMENT FOR SHIPMENT OF YOUR BOXES. David Wilson <remittancesessionpay@gmail.com>
YOUR FUNDS WITHIN ECOWAS (WEST AFRICA) SUB-REGION AND OUR P... (sent from forged email address)
RE: MY DEAR BELOVED FRIEND (sent from abused email account)
AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
I will like us to discuss about my client (sent from forged email address)
FOR YOUR OBSERVATION ONLY (sent from forged email address)
URGENT RESPONSES NEEDED 13-10-2016 (sent from forged email address)
RE (sent from forged email address)
Claim your fund of ($8.5 Million) (sent from forged email address)
GREETINGS o (sent from forged email address)
=?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
CAN WE WORK =?UTF-8?Q?TOGETHER=3F=3F=3F?= David Hernandez <davidhernandez1@e1.ru>
Dear Winner (sent from forged email address)
Your atm card awaiting delivery DELIVERY OFFICE <keydeliverycbn@gmail.com>
Dear Sir, "Col. Sambo Dasuki" <btfpostmail@gmail.com>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
Best Regards. (sent from forged email address)
Mr. Cinah Resi. patrice masen <webdfgg8973@outlook.com>
REVIEW AND RESPOND Jose Paredes <joseparedes@quito.com.ec>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <kategeorge2016_0618@yahoo.co.jp>
YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
Grtgss from Mr. B Basilio. 1.2345 "CHARITYPROJECT@" <CHARITYPROJECT@INFO.NET>
Online Bank Financial BANK Plc Mrs Barbara Green <erikjdesando@erikjdesando.com>
Authorization Required Foreign Assets Control <mail@facd.com>
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Luther Mendez <strinadko@riksom.ru>
GOOD DAY I HAVE GOOD NEWS FOR YOU "Mrs. Marina Luda" <bearstown@bearstown.com>
We will appreciate your idea Saleha Abdul <abdulsaleha01@gmail.com>
Your Abandoned Consignment Box For Delivery (sent from forged email address)
Re: Contact Him Today (sent from forged email address)
Payment approval by the UN Board of Directors (sent from forged email address)
BUSINESS CONSULTANT (sent from forged email address)
From:Mrs.Luren Jones Investigation Officer. Fraud Watch Depa... "Mrs.Luren Jones" <maxz@ccic-bremen.de>
THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <company@tanghuantech.com>
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
COMPENSATION FUND (sent from abused email account)
UNITED NATIONS COMPENSATION. www@gmail.com
FBI Headquarters in Washington, D.C. (sent from forged email address)
The truth about your fund purchase@aljouf.com.sa
The truth about your fund (sent from forged email address)
CALL ME (sent from forged email address)
Mrs. Ulrich Murray (sent from forged email address)
YOUR PENDING FUNDS TO BE RELEASED!!! Hebrew Watt <intern@cityofleb.local>
Investment Partnership !! (sent from forged email address)
DEAR BENEFICIARY!! "MRS. JEANNE DOTSON" <franky@tvnetwork.hu>
@I NEED YOUR RESPONSE!! (sent from forged email address)
I have deal for you my daer friend =?UTF-8?Q?Dr__Lionel_Togb=C3=A9?= <office.steveedwin@gmail.com>
We will appreciate your idea Saleha col <colabdulsaleha@gmail.com>
Hello !! (sent from forged email address)
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
INVESTMENT LOAN APPLY NOW (sent from forged email address)
URGENT RESPOND 13-10-2016 (sent from forged email address)
Re:Good Day (sent from forged email address)
Good day Beneficiary. (sent from forged email address)
CONTRACT (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
Urgent Attention Dear Legal ATM MASTER CARD mr david johnson <"God."@alpha.ocn.ne.jp>
my subject "Sgt.Rigney James" <fmaasd@skannet.com>
*** VIRUS *** Foreign Payment Settlement (sent from forged email address)
Business Proposal <>
From Madam Lillian Pascal. Madam Lillian Pascal <lilian_pascal@outlook.fr>
KINDLY REPLY....... "P. Ad" <puadm111@gmail.com>
CONTACT THE COMPENSATION HOUSE, "Mrs. Angie Lewis"<guest@withsys.net>
PLEASE READ AND GET BACK TO ME!! (sent from forged email address)
This message is for you (sent from forged email address)
From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
Please kindly respond eshnadeshh@aol.fr

344 entries -- last updated: 2016-10-13 15:07 UTC

Sender domains:

abatife.com (7), alpha.ocn.ne.jp (1), arnet.com.ar (1)
baden-prestige.de (1), balticumparduotuve.lt (1), basil.ocn.ne.jp (1), bearstown.com (1), biznetvigator.com (1), bloom.ocn.ne.jp (1), btconnect.com (1)
ccic-bremen.de (1), ce.se (1), chime.ocn.ne.jp (1), cineralseguros.com.br (1), citi.co.uk (3), cityofleb.local (1), creativeonline.co.th (1)
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