419 Scam – Advance Fee / Fake Lottery Scam (2016-10-21)

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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.

From International Monetary Fund.//02 admin@honghoaduong.com
FBI LETTER[CODE:210]m-] (sent from forged email address)
From Uzodimma Ugo get back to me "Uzodimma Ugo" <alhillalmed9@gmail.com>
HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
Re: Bank details (sent from forged email address)
FTB (COMPESATION) UK (sent from forged email address)
OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
YOUR $ 9 MILLION DOLLARS PAYMENT (sent from forged email address)
From Gold investment Inc..... Jona Edda <thairung@thairung.co.th>
FROM FINANCIAL CRIMES ENFORCEMENT NETWORK (sent from forged email address)
Re: FEDEX PACKAGE DELIVERY NOTIFICATION FedEx Express <"DD."@way.ocn.ne.jp>
I'm Mrs Teresa Stang Stang <"FBI."@angel.ocn.ne.jp>
HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
YOUR FUND COMPENSATION (sent from forged email address)
CONTACT HIM TODAY!!!. info@acselpia.com (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
RE: GOOD DAY (sent from forged email address)
LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
RE: 95.0.153.194 (sent from forged email address)
Your Abandoned Consignment Box For Delivery Office (sent from forged email address)
Attention Dear Friend, IMF HEAD OFFICE <"www."@sand.ocn.ne.jp>
Please Did You Read This Mail? (sent from forged email address)
Investment Partnership * (sent from forged email address)
Contact Western Union Office: E-mail: ( westerrnunoin3@gmail... (sent from forged email address)
Trust Proposition " Graham Hurford" <grahm.hurford@charles-stanley.co.uk>
Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
GOOD DAY MY DEAREST! (sent from forged email address)
DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
Re:NNPC UPDATE (sent from forged email address)
I need you to reply ASAP' (sent from forged email address)
Hope To Hear From You (sent from forged email address)
Investment opportunity (sent from forged email address)
Action Required: Hold On Incoming Payments "Chase Online"<verify@mail.com>
Dear can i trust you in transfering my money into your account? grace michel <gracemichel2016@gmail.com>
ARE YOU DEAD OR ALIVE????? "Dr Kemi Adeosun" <info@ono.com>
YOUR CASE FILE IS 54AC003 (sent from forged email address)
ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
FBI LETTER[CODE:210]m[ (sent from forged email address)
Attention:Please, (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Good News (sent from forged email address)
Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from abused email account)
Your ATM Visa Card Will Be Shipped Through USPS To Your Addr... "Mr. John Kerry" <WWW.@trust.ocn.ne.jp>
HELLO "Dinka Radebe" <dinkaradebe1@e1.ru>
FBI LETTER[CODE:210]p] (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
REPLY "Mrs.Gaylene Fitzgerald" <dirinforemdep@gmail.com>
/HELLO/ "Mary Kargbo" <export2@cnlongrich.com>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Mr. Mansour Ayman" <hocineoua877@yahoo.com>
APPROVED COMPENSATION PAYMENT AWARD OF US$10M. "EFCC" <info@efcchome.com>
Re: URGENT PLEASE rsync@surbl.org "Office Contact" <Kakham@nooralanoor.net>
HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
Are You Interested 208 (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
From Hemang (sent from forged email address)
DEAR FRIEND!!!!66 joseph.muigdsn@ich-blicks.net
Reply (sent from forged email address)
Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
Barclays Bank Plc - Head Office (sent from forged email address)
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
Assistance Please (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
Re: Dear Friend !! (sent from forged email address)
Your Abandoned Consignment Box For Delivery (sent from forged email address)
RE:YOUR SCAM VICTIM COMPENSATION FUND AS BEEN APPROVED "Mr.John Tackket" <Info@lee.com>
Reply Now IT'S URGENT (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
Great News, (sent from forged email address)
Funding Approved In Minutes! kings3@absamail.co.za
Your Urgent Help Mr.Sheriff Ahmed <nmileva@uni-plovdiv.bg>
Reply (sent from forged email address)
RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "Ms. Alice Rose" <news@prime-jp.net>
Compliments of the season to you and members of your family. (sent from forged email address)
Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
BENEFICIARY OF FUNDS (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
reply asap (sent from forged email address)
Dear Friend, (sent from forged email address)
RE: PROJECT LOAN (sent from forged email address)
I am Mrs.Carroll Belinda Carroll Belinda <carrollbelinda35@t-online.de>
Please this is very important and urgent (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
GOOD DAY+ ??? (sent from forged email address)
Reply Me.. (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Re:Urgent Assistance (sent from forged email address)
Hello My Dear (sent from forged email address)
DEAR BENEFICIARY ... (sent from forged email address)
Re: Congratulation!! (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.Song Chen." <sales@sales.com>
Re: Bank manager. Bank manager <v5679@xxocn.com>
From Mrs. Raisibe Morathi Chief Financial Officer Nedbank So... (sent from forged email address)
Re: PLEASE IF YOU ARE READY REPLY ME HERE (sent from forged email address)
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Mrs.linda. "Mrs.linda Owen." <thomas_eich@t-online.de>
Attn: From, Mr. Boliver Basilio (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI. James B Comey <"FBI."@ceres.ocn.ne.jp>
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
Beloved, Mrs Celine Peters <info3@medmarlines.gr>
Are you dead or Alive? "Mr. Simon Okoto" <admin@teleanjar.co.id>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE TODAY (sent from forged email address)
Re: As Agreed. (sent from forged email address)
May the good Lord bless you (sent from forged email address)
Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
FROM THE DESK OF REV INNOCENT ISAAC DIRECTOR CASH PROCESSING... "REV INNOCENT ISAAC"<admin@landtelescope.eu>
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
U.S Department of Homeland Security Washington DC (sent from forged email address)
U.S.A. Internal Revenue Service Department. (sent from forged email address)
On receipt of this email, you should count yourself as the l... (sent from forged email address)
Re: Confirm Receipt of this mail manuela lozano gallego <manuela.lozano@postfix.phmj.es>
From Edward Addo Please Reply Back (sent from forged email address)
URGENT NOTIFICATION Customers Care <fangfang@nusapro.com>
From. Tina Barwick, (sent from forged email address)
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE. (sent from forged email address)
Re: Great Investment Offer, (sent from forged email address)
Your quick reply pls (sent from forged email address)
PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <info@transco.mn>
For your past Effort GEORGE OSEI <diopt@inmetro.gov.br>
Oxfam End Of Year Donation!!! (sent from forged email address)
See How Syria Is Destroyed. A Cry ! (sent from forged email address)
Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
Letter of Intent (sent from forged email address)
PAYMENT: "Mrs. Janet Ume" <janet@jlsporttrucks.com>
Attn : My Dear be the Next of kin (sent from forged email address)
GETBACK TO ME ASAP! (sent from forged email address)
FBI DIRECTOR JAMES COMEY "FBI DIRECTOR JAMES COMEY" <bde06@abctender.com>
MY BELOVED! "Mrs.Abiba" <Abiba15@mymailgroup.net>
Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <amegy.james@outlook.com>
Hello. I Have A Proposal Chen Jian <chen401@qq.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <WWW.@tune.ocn.ne.jp>
HELLO (sent from forged email address)
My dearest "Mrs. Christy Walton" <redmine@cn-ds.com.cn>
Re.US$18,5Million (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
GOOD DAY MY DEAR Mrs. Sarah Rich David <mrssarah.d5@gmail.com>
An Overture (sent from forged email address)
Attn: My Dear, Please Read (sent from forged email address)
LETTER FOR YOU DEAR FOREIGNER(PASTOR HUMFERY) (sent from forged email address)
Orphan Investment Assistance Nadia Gama <weixin@zjzttx.com.cn>
RE: Your Abandoned Package For Delivery............... (sent from forged email address)
LET US ACHIEVE THIS TOGETHER "Garherd" <y.c.liao@yhtc.com.tw>
SYRIA WAR; Look How Syria Is Damaging, Hopeless! (sent from forged email address)
INTRODUCTION (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY,, OFFICE OF THE WESTERN UNION MONEY TRANSFER <ss4781067@gmail.com>
HSBC BANK PACKAGE $5.950M (sent from forged email address)
AM GLAD I FOUND YOU.. (sent from forged email address)
Dearest in the lord, Flora Kenneth <floraken18@outlook.com>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} MRS MICHELLE OBAMA <"DOC."@angel.ocn.ne.jp>
VERY IMPORTANT (sent from forged email address)
Re: Urgent!! (sent from forged email address)
ATTN: WINNING NOTIFICATION (sent from forged email address)
Re (sent from forged email address)
Mein lieber Freund, "Herr Ortega Navas" <wan2018@cyber.net.pk>
Hi Miss Monica Smith <WWW.@aria.ocn.ne.jp>
Dear Winner, (sent from forged email address)
Message from Bank of America (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
Strictly Confidential (sent from forged email address)
Re: (N N P C) Urgent reply needed from you (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S MRS PATT JOYCE BUTLER <mrsamuelpaul12@gmail.com>
FOR YOUR OBSERVATION ONLY (sent from forged email address)
Dear Partner/Friend, (sent from forged email address)
I NEED YOUR ASSISTANCE BELOVED (sent from forged email address)
TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
Business Proposal (sent from forged email address)
is it possible for you? Peter Shipton <zul@mpn.gov.my>
YOUR FUND COMPENSATION .. "ICPC Anti-Fraud Unit"<info@transco.mn>
MY BELOVED! "Mrs.Abiba" <Abiba12@mymailgroup.net>
Payment Advise And Solution (sent from forged email address)
** MY CONFIDENCE IN GOD ** (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD Attorney Eric Albert <scanner@62gob.ru>
READ & GET BACK TO ME (sent from forged email address)
I NEED YOUR ASSISTNACE ?? (sent from forged email address)
Hi (sent from forged email address)
GUARANTY TRUST BANK PLC ADEBENJIADENIYI@naij.com
Dear Friend, (sent from forged email address)
I AM WAITING YOUR URGENT REPLY (sent from forged email address)
Grant Loan akent@huges.net
ASSISTANCE (sent from forged email address)
(no subject) <ejmr@centrum.cz>
Hello (sent from forged email address)
Best Regards. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
Hi (sent from forged email address)
Your urgent Partnership is required. "Mrs. Makim Choong" <georgegalleway@gmail.com>
Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
May the good Lord bless you (sent from forged email address)
SYRIA REFUGEE NEED HELP "JOHN AHMED " <johnahmed1012@gmail.com>
FBI LETTER[CODE:210]T (sent from forged email address)
End Of Year Lucky Winner.............Congratulations !!! (sent from forged email address)
Hello ele5453@tiscali.cz
ATTENTION: DEAR BMW ENTHUSIAST 2015/2016 WINNER (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
Handle this fund for the interest of the poor. (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
CONTACT HIM TODAY!!! (sent from forged email address)
VERY IMPORTANT MESSAGE "Ms Rachael Juarez" <info@reman-tech.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
TREAT WITH URGENCY "Mr. Alexandr Oliver" <info@lee.com>
Re: Business to discuss Mr George Culmer <g.culmer@yahoo.com>
Miami International Airport (MIA). (sent from forged email address)
UK Debt Management Office. (sent from forged email address)
Confidential brief (sent from forged email address)
PLEASE CONFIRM RECEIPT (sent from forged email address)
my subject "Sgt.Rigney James" <fmaasd@skannet.com>
Visit the web page to know more about me:
http://www.atlant... "Mr. Charles Feeney" <"MR."@way.ocn.ne.jp>
Re:Investment Partnership thompson malawe <malawe11ug@gmail.com>
I want to solicit your attention (sent from abused email account)
You really have to stop dealing with those people (sent from forged email address)
Urgent "Joaquim Branco" <joaquimb@post.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
AM GLAD I FOUND YOU admin@dinnovas.com
IT IS YOUR CALLING ! (sent from forged email address)
ABANDONED PACKAGE READY FOR DELIVERY "MR. JAMES CARPENTER" <rmabus@csiu.org>
Your Attention is Needed (sent from forged email address)
PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Hello (sent from forged email address)
Important. js65irwin@yahoo.com.hk
GET YOUR BG/SBLC (sent from forged email address)
THANKS FOR YOUR HELP. (sent from forged email address)
My dearest (sent from forged email address)
Re: Unpaid Beneficiary (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Daniel Jackson" <escvolgran@vgnet.com.br>
SHIPMENT OF $8MILLION USD David Wilson <nicee3@kesilne.com>
The US-CAMBODIA Treasury Account,??? (sent from forged email address)
GOOD DAY MY DEAR BELOVED ONE, Mr David Johnson <mr.david.johnson246@gmail.com>
APPLY FOR A 3% LOAN!! <>
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
Dearest (sent from forged email address)
KINDLY READ AND RESPOND (sent from forged email address)
YOUR PAYMENT ,YOUR PAYMENT FROM WORLD BANK SWITZERLAND. "'Fbi Office' via 419trap" <419trap@biographiks.com>
Re: Mme MARYVONNE Le Gall, (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
DEAR WINNER/ Congratulations (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
Urgent Notice Of Unclaimed Fund! (sent from forged email address)
Attn.. "mrstevenknight"<admin@easysuccess.fr>
Good Day (sent from forged email address)
THE TRUTH OF THE MATTER... (sent from forged email address)
Confidential (sent from forged email address)
Bank Transfer m.ofori@ofori.org
I AM COUNTING ON YOU !- (sent from forged email address)
Re:department of homeland security Washington DC (sent from forged email address)
YOUR CONSIGNMENT DELIVERY "UN inspection agency" <tanvir@UNN.org>
LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
FROM MR BENJAMIN HAFFER (sent from forged email address)
PROPOSAL (sent from forged email address)
ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. "(Mrs) Susan C. Bells" <serko@bignet.ru>
Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs,Faith Boni" <yanzka@svitonline.com>
DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
With regards (sent from forged email address)
Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
Compensation Award Office. s Alice Hall<info@usa.org>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
Reply urgently Dr.John@asianetweb.com, Park/@asianetweb.com,
BCom@asianetweb.com, CA@asianetweb.com,
MA (Hons) and Ph D <dprasad@financier.com>
YOUR INHERITANCE FUND! (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
CASH DELIVERY PAYMENT.. (sent from forged email address)
YOUR BMW:2551256003/23 (sent from forged email address)
Greetings to you.. (sent from forged email address)
STOP CONTACTING THOSE HOODLUMS SCAMMERS (sent from forged email address)
RE:GET BACK TO ME Mr Michael Mensah <kkmukda@kmitl.ac.th>
Good day Dear God's Chosen, "Mrs. Marian Michel" <marian_michel6@aol.fr>
ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
Good day Dear God's Chosen, "Mrs. Marian Michel" <marian_michel7@aol.fr>
Attn: Susan Earl <mrs.@wing.ocn.ne.jp>
Re. What To Do For The Less Privileged Children "Mrs. Maim Farooq" <aa5@ayonzamadam.cool>
Bar Purity Gold. (sent from forged email address)
From Miss Anna I need your help please.. (sent from forged email address)
Dear Friend.....Can i trust you (sent from forged email address)
GOOD NEWS (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT85.1... (sent from forged email address)
Please Can You Handle This Project? "Mrs Farah Samad Abdallatif " <farah@libya.com>
ATTENTION: Dear; Ecowas Payment Center <ashraful@royalgreen.net>
GOOD DAY FRIEND. (sent from forged email address)
Good day Dear God's Chosen, "Mrs. Marian Michel" <marian.michel9@aol.fr>
Good News On Compensation Payment Of US$500,000.00....18/10/... (sent from forged email address)
GOD BLESS YOU AMEN AS YOU RESPOND!!! "Mrs.Stella Ellis" <admin@zb2.cineteck.net>
VERY CONFIDENTIAL. Barad Fufana <romainwatara@gmail.com>
(Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
ARE YOU DEAD OR ALIVE???/// CALL THIS OFFICE IMMEDIATELY MR EKPON NTA <mr.ekponta50@yahoo.com>
Oil License Mandate For You My Friend 166 (sent from forged email address)
HELLO HOW ARE YOU (sent from forged email address)
Private And Confidential Mail to You.....208.90.114.242 (sent from forged email address)
You will be highly rewarded (sent from forged email address)
Your Attention is Needed (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
UNITED NATIONS Compensation COMMISSION 2016 (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
Donation for Charity Sandra Philippe <sendrPHliw01@iname.com>
FBI LETTER[CODE:210]l] (sent from forged email address)
VERY CONFIDENTIAL. Barad Fufana <rasank00@gmail.com>
I will like us to discuss about my client (sent from forged email address)
3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <iiqiuyqiwoi2134@goo.jp>
VERY CONFIDENTIAL. Barad Fufana <rasank001@gmail.com>
I have a business proposition of great benefit for you. (sent from forged email address)
Urgent Notification. (sent from forged email address)
Attention Dear Beneficiary amount receive is $4.8 million d... ww.fedexcourierdelive@bk.ru
(no subject) (sent from forged email address)
Kind Reminder To Your Urgent Attention!! (sent from forged email address)
LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
Hello "Mr. Donald Odume" <mrdonaldodume35@hotmail.com>
(no subject) PIECZARKAR FINANCIAL SERVICES <angga.ingward.allagan@imigrasi.go.id>
GREETINGS!! "Carlos Slim Helu" <zul@mpn.gov.my>
Beloved Mrs Elizabeth Alfred <danilomil@t-online.de>
Hello (sent from forged email address)
INVESTMENT Maria BOb <mariabob2010@gmail.com>
BEWARE OF SCAM AND STOP CONTACTING THEM !! "Mrs. Kelly Marcus."
PROVIDENCE CHAMBERS "PROVIDENCE CHAMBERS" <Zafirabdulrasheed@usa.com>
RE: NEXT OF KIN ! (sent from forged email address)
For your consideration "Mark Morgan" <jesus.ardura@dbj.gob.mx>
Your compensation =?UTF-8?B?6LW16Iqx?= <agritraderel@gmail.com>
I NEED YOUR ASSISTANCE...!! (sent from forged email address)
Bail Out Fund BARCLAYS BANK PLC <johnakouvi@gmail.com>
Re: Payment Notification (sent from forged email address)
FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
Attn: Beneficiary, Susan Earl <"mrs."@wing.ocn.ne.jp>
:YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (929) ... Finance Executive <nmissrebecca@gmail.com>
Attention!! "MR. BEN ROBERT" <theliane@t-online.hu>
CONTACT MONEY GRAM (sent from forged email address)
PAYMENT NOTIFICATION Mrs Robin Sanders <global@cdivtc.com>
Update From: Stephen Dave (sent from forged email address)
PARTNER for investment (sent from forged email address)
Dear Friend 0 "Mr.Sal Kavar" <sandro_ct@yahoo.it>
My Name Is Prince Marco (sent from forged email address)
My Name Is Prince Marco (sent from forged email address)
Good Day, please, can i trust you?? (sent from forged email address)
My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
Donation to help the poor and refugees NICOLINA DAVIDSON <diopt@inmetro.gov.br>
My Name Is Prince Marco (sent from forged email address)
Urgent Private Massage. "Mr. Adams mahjid" <jsabina37@gmail.com>
From Hemang (sent from forged email address)
Pick Up Your $5,000.00USD Immediately. Call# +22961669768 "Mr. Scott Harper" <westernunion.@major.ocn.ne.jp>
Greeting Mis katline lopez <ritawillians@gmail.com>

350 entries -- last updated: 2017-10-10 03:51 UTC

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batelco.com.bh (1), bignet.ru (1), biographiks.com (1)
cdivtc.com (1), centrum.cz (1), ceres.ocn.ne.jp (1), charles-stanley.co.uk (1), cn-ds.com.cn (1), cnlongrich.com (1), creativeonline.co.th (1), csiu.org (1), cyber.net.pk (1)
dbj.gob.mx (1)
e1.ru (1), easysuccess.fr (1), efcchome.com (1)
financier.com (1), formadablehope.com (1), funds.org (1)
gmail.com (21), goo.jp (1)
hotmail.com (1)
imigrasi.go.id (1), iname.com (1), inmetro.gov.br (2)
jlsporttrucks.com (1)
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