419 Scam – Advance Fee / Fake Lottery Scam (2016-10-17)

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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.

URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
Hi (sent from forged email address)
ONLINE BANK WIRE TRANSFER United Bank For Africa <test@imsrv.ru>
PLEASE DO NOT IGNORE!!! (sent from forged email address)
FBI LETTER[CPDE:210]o (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
AM GLAD I FOUND YOU admin@honghoaduong.com
AFGHAN INVESTOR.. "frozikhalilullah0@gmail.com" <cindyosborne1974@gmail.com>
VERIFY. (sent from forged email address)
IT IS VERY IMPORTANT (sent from forged email address)
Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
Hello Happy new week Dear... Arous Denis <arousm@ortzq.info>
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD Ms Rachael Juarez <sales1@rachaelsales.onmicrosoft.com>
Contact Michael Brown for the transfer. (sent from forged email address)
GOOD DAY/ (sent from forged email address)
Re; GOOD DAY. (sent from forged email address)
FBI LETTER[CODE:210]n (sent from forged email address)
Good News On Compensation Payment Of US$500,000.00....14/10/... (sent from forged email address)
Email me.. (sent from forged email address)
I am SSgt. George Ramos// (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <barpeterwillie.@violin.ocn.ne.jp>
Greetings Dear Sophie Fabian <sophiefbn@outlook.com>
AM GLAD I FOUND YOU.. (sent from forged email address)
CONTACT BARRISTER KEN ALAYE IMMEDIATELY !!! (sent from forged email address)
Dear Friend, (sent from forged email address)
Can we work together? Davy Chan <davy@soonaik.com.sg>
From The Desk of Mrs. Michelle Obama,
First Lady of the Uni... <intern@cityofleb.local>
Great News Mrs. Kathy Honeycutt<gerente20@jocalcadosnet.com.br>
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
Hello "Mrs.Evelyn H" <BuddyDHD@t-online.de>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
YOUR FUND COMPENSATION :: (sent from forged email address)
Attention: support@uncc.com
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
I am Mrs. Michelle Obama "mrs. Michelle Obama" <dagent12014@gmail.com>
Re.US$18,5Million "Mrs. Paulette Beal." <viking@cfs.ee>
Re.US$18,5Million "Mrs. Paulette Beal." <store@mmmc.sd>
HELP FOR CHARITY "Ann.Zainab Abdullah" <e09fjs0060f@sepdf.gob.mx>
Reply Now IT'S URGENT (sent from forged email address)
HOW TO CLAIM YOUR PRIZE................... (sent from forged email address)
During our careful verification p.esposito@coopdedalus.it
I really need your urgent assistance, read carefully and res... (sent from forged email address)
Update: (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD IS READY NOW (sent from forged email address)
DEAR BENEFICIARY ... (sent from forged email address)
Contact R.Bloomfield via e-mail. 1234@kitz.net
REPLY!! (sent from forged email address)
DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
Kindly Reply ASAP> (sent from forged email address)
projects/investments "Mr S. Sulivan" <fvcfus@gmail.com>
Inquiry (sent from forged email address)
UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
Our Ref:WUMT0XX2/987 (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
MESSAGE FROM BARR CHRISTOPHER ADAMS Harmony Chambers <nikola.gasic@globaltradesolutions.rs>
=?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
PLEASE CONFIRM RECEIPT (sent from forged email address)
Urgent & Confidential (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
Cyné waiting reply "cyné fortner" <sales@gbs.cd>
FROM MR. JAMES THOMAS (sent from forged email address)
HOW ARE YOU TODAY MY FRIEND (sent from forged email address)
From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... (sent from forged email address)
Delivery request very urgent (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)
Re: Payment Notification #HLFX03881 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
[GSN Suspected Spam] Mutual Inheritance Co-operation (sent from forged email address)
YOUR BANK ATM CARD IS READY OPEN ATTACHED FILE FOR MORE DETAILS First National Bank Limited <"www."@peace.ocn.ne.jp>
Hello (sent from forged email address)
Iberica Prize Promo (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
Re: International Funds Recovery (sent from forged email address)
##Read and Reply asap. Peter Nyeson <gakkai13kai@hoku-iryo-u.ac.jp>
Mrs. Ulrich Murray (sent from forged email address)
OFFICIAL LETTER 16\10\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Your US$10,250,000.00 financial release. (sent from forged email address)
URGENT ATTN: FROM KAS BANK...... (sent from forged email address)
YOUR $ 9 MILLION DOLLARS PAYMENT . (sent from forged email address)
Important. js65irwin@yahoo.com.hk
THE TRUTH ABOUT YOUR FUNDS!! (sent from abused email account)
The Olympics Promotion Award Team (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
hi Pls.read,,, (sent from forged email address)
VERY URGENT....... lincoln rogers <lincolnrogers1@hotmail.com>
ATTN .GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
Attn: Lucky Winner of €1,000,000:00 Euros (sent from abused email account)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
Can I have your attention on this Transaction ???..... (sent from forged email address)
Re: Read this Access Bank Plc <ddan333222@gmail.com>
Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
STOP CONTACTING THOSE HOODLUMS SCAMMERS (sent from forged email address)
YOUR CONSIGNMENT IN UNITED STATES (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
URGENT ATTN: FROM KAS BANK...... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
I WANT TO TALK TO YOU ABOUT 30 MILLION INVESTMENT "Mr. Smith" <aimarquinez@fda.gov.ph >
DONATION FROM WARREN BUFFETT WARREN FOUNDATION<admin@sunnydairy.com>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
THANKS FOR YOUR PAST EFFORTS (sent from forged email address)
TREAT AS URGENT PLEASE (sent from forged email address)
Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@grupokhatib.com.ni>
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
2016 10 16 (sent from forged email address)
Your Long Overdue Payment Notification !!!.. (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Good Day! (sent from forged email address)
URGENT MESSAGE FOR FUNDS RELEASE (sent from forged email address)
info "Mr. Frankline V. Owombute" <tgfuy78@gmail.com>
BENEFICIARY OF FUNDS (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
Re: Use this money for the less privileged. (sent from forged email address)
2% loan offer Jason <>
=?utf-8?b?R3LDvMOfZSBkaWNoLg==?= "Mr. Li" <b.merscher@arcor.de>
###-Urgent Confidential-## sinclair.gilmore@qq.com
See How Syria Is Destroyed. A Cry ! (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Transfer update, (sent from forged email address)
Re:Your Abandones Package for delivery.. "William Emmad" <vcbqc@vcbelec.com>
Good day! fu.zhongjon@yandex.com
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
Business Proposal (sent from forged email address)
Urgent Compensation.. (sent from forged email address)
kindly read and respond (sent from forged email address)
Best regards! "Sr. Prince Waziri" <banguzemanuke@goo.jp>
DEAR WINNER/ Congratulations DEAR WINNER<123456>
(no subject) "Mrs. Christy Walton" <mongla@navy.mil.bd>
Re:Dearest Beloved Sister Nimasha Rajitha <flowersrigs@nifty.com>
Re-Congratulations. "Catherine" <alice@teamabe.net>
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Mi... "Ambassador chris Raymond." <"www."@lily.ocn.ne.jp>
MajorStore.us - Monday Update in Rdp Shell Cpanel Mailer Web... "MajorStore.us"<admin@support.com>
Dear Sir/Madam ": Dr.David Fisher" <www.@peace.ocn.ne.jp>
Grant Donation Award Tammy Pratt <mcorrale@mat.puc.cl>
Dearest Chosen One "Mrs. Amina" <mina1@snmed.org>
Re: Financial Loan For Your Investment And Business (sent from forged email address)
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
SYRIAN REFUGEEE NEED HELP "Mr. John Ahmed " <johnahmed1012@gmail.com>
##Urgent @ Confidentiality Required## (sent from forged email address)
Re: Humanitarian Project. "Mrs. Kimberly Hills" <a3@us-41-asx.net>
ARE YOU DEAD OR ALIVE (VERY URGENT) "Rev. Daniel George." <paymentoffice@administrativos.com>
Hello /16/10/2016 (sent from forged email address)
Re: Humanitarian Project. "Mrs. Kimberly Hills" <a5@us-41-asx.net>
Congratulations (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
my subject "United States Government"<root@storkcad.com>
Verzeihen Sie meine Intrusion (sent from forged email address)
FOR YOUR ATTENTION! "Valerie Kaita" <s.riesen@kardiovet.ch>
can you handle this? (sent from forged email address)
TREAT WITH URGENCY "Alexander Oliver" <alexanderoliver100@gmail.com>
[SPAM]REPLY AS SOON AS POSSIBLE (sent from forged email address)
HELLO (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
PAYMENT RELEASED REFERENCE:#69231415,URGENT REPLY NEEDED!!! "Mr. Mike Jerry" <money.gram.file101.@trust.ocn.ne.jp>
Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
CONTACT BARRISTER IVAN OWEN AS SOON AS POSSIBLE (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
I HAVE FAITH CONFIDENCE IN YOU !!! (sent from forged email address)
Good News On Compensation Payment Of US$500,000.00....10/10/... (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD. "Mr.Ahmed Yaki" <"www."@lily.ocn.ne.jp>
Can we work together? Davy Chan <chan@soonaik.com.sg>
Dear Sir/Madam. (sent from forged email address)
FOR YOUR OBSERVATION ONLY (sent from forged email address)
DEAR WINNER/ Congratulations (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
Mrs Angela James, angela.mrs2016@yandex.com
Hello From Silvia In Sweden. (sent from forged email address)
Reply Me... (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY" <excelsior1@t-online.hu>
Re: Good day my friend Angela Smith <a_khia@yahoo.com>
Attn : Beneficiary. (sent from forged email address)
Dear partner,-29-11-2015, OFFICE OFFICE <root@storkcad.com>
We are now verifying by contacting your email address.. (sent from forged email address)
Kindly respond - (sent from forged email address)
CONTACT HIM NOW. (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
US AMBASSADORIAL FUND NOTIFICATION (sent from forged email address)
From Attention / From The World Bank "Mr. Jim Yong Kim" <sddd44@teresateresa.org>
WORLD BANK GROUP " WORLD BANK GROUP" <"www."@ninus.ocn.ne.jp>
From Attention / From The World Bank "Mr. Jim Yong Kim" <ericb4806@teresateresa.org>
Re: Miss Samira Kipkalya <gifrexzads@aol.fr>
Are You Interested (sent from forged email address)
Greetings dear friend mrsaijheidi50@aol.fr
Yours in Christ, Mrs Carl Dora (sent from forged email address)
HELLO MY DEAR FRIEND" (sent from forged email address)
News From South Africa ATM Card Organization, (sent from forged email address)
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
Mutual benefit to both of us.. (sent from forged email address)
Business Opportunity for Project Funding (sent from forged email address)
AN URGENT REPLY AND CALL NEEDED Mr Seph Imiezia <mrtobeamsoliom@yahoo.ie>
Delivery of ATM Visa Card by courier : Yes/No??? (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
RELY. <>
GREETINGS o (sent from forged email address)
Attn: From, Mr. Boliver Basilio (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <"barpeterwillie."@violin.ocn.ne.jp>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Our Ref:WUMT0XX2/987 (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate@okombta.one>
Attention: Change Of Ownership Alert (sent from forged email address)
GUTE NACHRICHTEN "Mr. Chin " < online@global-cobranca.com.br>
URGENT RESPOND 17-10-2016 (sent from forged email address)
Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
Letter of Intent (sent from forged email address)
Re: Contact my secretary. (sent from forged email address)
CANADA WORK PERMIT/VISA 2017 (sent from forged email address)
FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
FYI "Nura El' Mosawi" <iwb23456789@gmail.com>
Investment Partnership (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
ASSISTANCE (sent from forged email address)
Dear Sir\Madam (sent from forged email address)
Your Serial Number: F2-003-036 (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate02@okombta.one>
CONFIDENTIAL INFORMATION ON YOUR PAYMENT. (sent from forged email address)
Greetings, am very sorry for taken too much of your time.rep... (sent from forged email address)
RE: YOUR MTCN#9479850318 WESTERN UNION <west38@okombta.one>
Thank you for your past effort (sent from forged email address)
Thank you for your past effort (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate90@okombta.one>
RE: YOUR MTCN#9479850318 WESTERN UNION <west28@okombta.one>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
INVESTMENT PARTNERSHIP "Ah"<in@mail.net>
Message From Mrs. Gift Clement From Solomon Island Mrs Gift Clement <giftc476@gmail.com>
Official Google Sweepstakes Notification (sent from forged email address)
2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
LOAN OFFER 1.5% (sent from forged email address)
UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
See How Syria Is Destroyed. A Cry ! (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs Joy Phillip" <info@lee.com>
We Are Offering Non Collateral/Insurance Loan. (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Business Proposal. (sent from forged email address)
Compliment of day to you, Attorney <kekelitg@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
FBI LETTER[CODE:210]n] (sent from forged email address)
BUSINESS PROPOSAL VALUED US$35M (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Dear Sir/Ma. (sent from forged email address)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <barrister1@okombta.one>
Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
Access .. Mr.M <mens@mykonosmail.info>
Contact My Secretary, Mousse Omar <m.omar6@aol.fr>
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
-//i'INFO -/S4:1.181- David Campbell <i.project3410@gmail.com>
GOOD DAY TO YOU Mr Rann Adrian <rannadrian802@gmail.com>
Hello Sir, (sent from forged email address)
FOR YOUR PERUSAL. (sent from forged email address)
Greetings from Cambodia, Law Phoung Pech <alexina4u2@gmail.com>
ATTN: Dear Friend ADB ADB <adtaa01@outlook.com>
ATTENTION PLEASE "Dr.Augustine Ndive" <"WW."@rose.ocn.ne.jp>
Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
OFFICE WESTERN UNION 2016 "Mrs.Anne Richard," <"Anne."@ion.ocn.ne.jp>
Greetings from Sarah! "'Sarah M' via 419trap" <419trap@biographiks.com>
Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
My Last Wish. "Mrs. Laura Eidenberg"<adsmin@okdjfhmails.onmicrosoft.com>
Your quick reply pls (sent from forged email address)
Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
You urgently need to act fast...... Corrie Wright MDt <test@Gcscap.com>
Re: Urgent reply (sent from forged email address)
Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@zippmedia.com.br>
Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@latinaditutti.it>
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
HELP ME PLEASE (sent from forged email address)
hello my dear Mary David <marydavid99@yahoo.com>
proposal "Anna Perez ESQ." <eurom0781@gmail.com>
HELLO,very urgent please Emefor Frank <distributors2011@gmail.com>
YOUR SHIPMENT David Wilson <web1@ghnjhgjn.onmicrosoft.com>
OFFICE OF THE PRESIDENT USA MrsDon Williampp <"www."@angel.ocn.ne.jp>
OFFICE OF THE PRESIDENT USA MRS MICHELLE OBAMA <"USA."@angel.ocn.ne.jp>
CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <infor4@okombta.com>
Urgent Massage From Desk U.S. Department of Justice (sent from forged email address)
HELLO,very urgent please Emefor Frank <lamidu999@gmail.com>
Assistance Please (sent from forged email address)
YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
My Last Wish "Ms Marisa Smith" <marisa.smith@london.com>
Guaranteed/Confidential offer (Awaiting your response) "Citi" <wmatt@citi.co.uk>
Attention Dear Beneficiary. ww.fedexcourierdelive@bk.ru
RE: DEAR MR. JAMES GET BACK TO ME Mr. Thorn Vandong <thorndog@foxmail.com>
Good Day, (sent from forged email address)
APPROVED COMPENSATION PAYMENT (sent from forged email address)
I wait for your kind response . (sent from forged email address)
INVESTMENT PARTNERSHIP "A H"<richlawandddd@gmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@ahrt.hu>
Your US$10,250,000.00 financial release. (sent from forged email address)
Re: 15/10/2016 (sent from forged email address)
RE: LETTER (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
Urgent Payment Notice From Standard Chartered Bank "Mr. Desmond Mohd" <western.infowesternunionuk.uni@gmail.com>
KINDLY READ CAREFULLY Miss Diane Duru <dduru390@gmail.com>
Re: Good News (sent from forged email address)
My Dearest, i need your help, Chantal Ibrahim <c.ibrahim3@aol.fr>
OVERTURE Bernard <bernardlooney985@yahoo.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <infobg016@okombta.com>
Hello "Mr. Julius Noya" <juli0060@okombta.com>
!!! CONFIDENCE IN YOU !!! ^^ (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <53@okombta.com>
Good Day Beneficary (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
Dear,This is important to me.Please read my email and reply "Mrs.Lynne G. Petrucci" <hanton@iprimus.com.au>
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <mario@elektro-trade.hr>
ATTN: My Dear, "Mr,Christ john" <kkk....@alpha.ocn.ne.jp>
INTRODUCTION (sent from forged email address)
FBI LETTER[CODE:210]m)) (sent from forged email address)
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
Your Abandoned Package For Delivery "Charles J Colocino" <b@chinawangli.cn>
From Chika Vincent "Miss. Chika Vincent" <steve-surf@t-online.de>
Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
I wait for your kind response (sent from forged email address)
=?utf-8?Q?Dear=20Friend?= =?utf-8?Q?Mrs=20Judith=20Rhodes?= <judithrhodes111@gmail.com>
Good Day! "Mrs. Christine" <".wwww."@violin.ocn.ne.jp>
My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
Greetings, am very sorry for taken too much of your time.rep... (sent from forged email address)
Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
Proposal....... Fabrice W <Dinda.Wulandari@bisnis.com>
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
(Breaking News) (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE - Notification " Mrs. J. O. Peterson" <scanner@62gob.ru>
GOOD NEWS "U.S AMBASSADOR" <aj-shop.@dolphin.ocn.ne.jp>
GET BACK TO ME ASAP (sent from forged email address)
Dear beloved (sent from forged email address)
From Daniel Jones (Urgent) (sent from forged email address)
Feel free to contact me Kathe Edwards <kathe.edwards70@gmail.com>
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <contact@chupsprod.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <infor06@okombta.com>
Your Inheritance/Contract Fund $20.5M would be released to you "Dr. Godwin Emefiele" <dr202sanusi@gmail.com>
PARTNERSHIP OFFER 100% RISK FREE (sent from forged email address)
Did you receive my last email (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <infor07@okombta.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor7@okombta.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor2@okombta.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
FROM.. HOME LAND SECURITY DEPARTMENT!! JEH C JOHHSON <"WWW."@jeans.ocn.ne.jp>
YOUR CERTIFIED BANK DRAFT (sent from forged email address)

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