419 Scam – Advance Fee / Fake Lottery Scam (2016-10-22)

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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.

FTB (COMPESATION) UK (sent from forged email address)
Contact Western Union Office: E-mail: ( westerrnunoin3@gmail... (sent from forged email address)
Private And Confidential Mail to You.....208.90.114.242 (sent from forged email address)
GOOD DAY FRIEND. (sent from forged email address)
YOUR FUND COMPENSATION : (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
My Name Is Prince Marco (sent from forged email address)
I NEED YOUR ATTENTION (sent from forged email address)
Good Day, please, can i trust you?? (sent from forged email address)
YOUR PAYMENT (sent from forged email address)
** MY CONFIDENCE IN GOD ** testttt (sent from forged email address)
OK (sent from forged email address)
GREETINGS!! "Carlos Slim Helu" <zul@mpn.gov.my>
Bank Transfer m.ofori@ofori.org
ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
From Uzodimma Ugo get back to me "Uzodimma Ugo" <alhillalmed9@gmail.com>
FBI LETTER[CODE:210]p (sent from forged email address)
YOUR $ 9 MILLION DOLLARS PAYMENT (sent from forged email address)
Dear Friend, (sent from forged email address)
I have a business proposition of great benefit for you. (sent from forged email address)
Trust Proposition " Graham Hurford" <grahm.hurford@charles-stanley.co.uk>
RE;NOTICE (sent from forged email address)
FBI LETTER[CODE:210]z (sent from forged email address)
Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
Greetings to you,,, (sent from forged email address)
i just arrived in your country with your consignment (sent from forged email address)
Investment Partnership (sent from forged email address)
re Mrs Sandra David <info@hotmail.com>
MRS SUSAN MANISON (sent from forged email address)
BE MY NEXT OF KIN drjohnwilliam@aol.com
AM GLAD I FOUND YOU, admin@honghoaduong.com
Stanbic Investment International... "Pierre Vinzenz" <mennss01@yopmail.com>
Donation to help the poor and refugees NICOLINA DAVIDSON <diopt@inmetro.gov.br>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <info@transco.mn>
INVESTMENT PROPOSAL (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
I AM DESPERATELY IN NEED OF ASSISTANCE.107 admin@dinnovas.com
Compliments of the season to you and members of your family. (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
Greetings "Mr. Joaquim Rafael Branco" <jbranco@box.com>
APPLY FOR A 3% LOAN!!!!
Re.US$18,5Million (sent from forged email address)
U.S.A. Internal Revenue Service Department. (sent from forged email address)
Investment opportunity (sent from forged email address)
Urgent "Joaquim Branco" <joaquimb@post.com>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Re: Fund Arrangement "PROVIDENCE CHAMBERS" <Zafirabdulrasheed@usa.com>
Reply (sent from forged email address)
CONFIDENTIAL INVESTMENT AND BUSINESS INQUIRY. (sent from forged email address)
Re: Bank details (sent from forged email address)
Shipment Of Your Consignment Trunk Box (sent from forged email address)
LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
Re: Prize "Shell Uk" <info@live.com>
DEAR BENEFICIARY ... (sent from forged email address)
FBI LETTER[CODE:210]c (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
us army REBECCA SCHIEBLE <geza025@t-online.hu>
FUND RELEASE APPROVED (sent from forged email address)
Urgent Notification. (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
HSBC BANK PACKAGE $5.950M (sent from forged email address)
Hello (sent from forged email address)
one love "Mrs.dutton" <Boris.Neubrandt@t-online.de>
BENEFICIARY OF FUNDS (sent from forged email address)
THANKS FOR YOUR HELP. (sent from forged email address)
TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
Attn Dear Partner / Your Urgent Response (sent from forged email address)
Hello (sent from forged email address)
CASH DELIVERY PAYMENT.. (sent from forged email address)
Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
FBI LETTER[CODE:210]e[] (sent from forged email address)
My Beloved Mrs Rachel Trevor <awsa@mysxcswa9th.com>
DEAR BENEFICIARY , Chief Judge Williams Okoh <"www.2356."@trust.ocn.ne.jp>
Hello my beloved in the Lord <test@schaefer-nohe.de>
!Re,WHY I AM CONTACTED YOU& Mrs Zainab Rehan <mrszain87@gmail.com >
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
Delivery of ATM Visa Card by courier : Yes/No??? (sent from forged email address)
Dear Friend, (sent from forged email address)
Get Back To Me Asap..!!! (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! "Mrs. Kelly Marcus."
I NEED YOUR ASSISTNACE ?? (sent from forged email address)
MY BELOVED FRIEND IN THE LORD. MRS ELIZABETH JOHNSON <noreply@elizmail.co.za>
Donation from Mrs. Reex Mark "Mrs. Reex Mark" <reexmark1@gmail.com>
KINDLY READ CAREFULLY Miss Diane Duru <dduru390@gmail.com>
FBI LETTER[CODE:210]a> (sent from forged email address)
Good day, Ms Barbara cox <doc@obecnet.go.th>
FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT. HEADQUARTER INTERPOL <WWW.@circus.ocn.ne.jp>
Urgent reply needed@ (sent from forged email address)
Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
YOUR CALLING ! (sent from forged email address)
THE TRUTH OF THE MATTER... (sent from forged email address)
HELLO (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
Your Abandoned Package For Delivery (sent from forged email address)
GREETINGS HOW ARE YOU DOING? "MRS ELIZABETH KANG" <info@iwaicosmo.co.jp>
Dearly Beloved (sent from forged email address)
Urgent reply please ! (sent from forged email address)
Dearly Beloved "Mr Donald Hugos" <info@photohuy.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Madam.Arawa" <madam.arawaaaaaa@gmail.com>
Oxfam End Of Year Donation!!! (sent from forged email address)
$19.5Million Investment Proposal. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
For your past Effort GEORGE OSEI <diopt@inmetro.gov.br>
Gold for sale (sent from forged email address)
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= postmaster <webb@formadablehope.com>
Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
Attn: From, Mr. Boliver Basilio (sent from forged email address)
GOOD NEWS? (sent from forged email address)
ARAB BANK ALERT (Deposit Notification) "Arab Bank, NY" <info@baden-prestige.de>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Abschließende Mitteilung fur die Zahlung (sent from forged email address)
PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS. Rose Micheal <angelrosemicheal@gmail.com>
Great News, (sent from forged email address)
Dear Winner, (sent from forged email address)
Re: 15/10/2016 (sent from forged email address)
MajorStore.us - Avaliable stuff and accounts Updated "MajorStore.us"<admin@support.com>
Re: CHARITY "Richard D. Rodriguez" <mitsuki@zam.att.ne.jp>
I want to solicit your attention (sent from abused email account)
Bar Purity Gold. (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
Your Long Overdue Payment Notification !!!..ma (sent from forged email address)
Re: Good day (sent from forged email address)
YOUR SINCERE COOPERATION IS REQUIRED (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
GREETING FROM CHINA (sent from forged email address)
Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
GETBACK TO ME ASAP! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
HELLO "Dinka Radebe" <dinkaradebe1@e1.ru>
Hi. This message is important Dr.John Martins <mdrjohn38@gmail.com>
attn: (sent from forged email address)
For your attention "Barr. Bishop Jimmy" <info@inpros.cz>
Attn: My Dear, (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
Please carefully read. Michel Gbagbo <kndmariam@kmitl.ac.th>
ASSISTANCE (sent from forged email address)
Re: URGENT REPLY.. (sent from forged email address)
RE: TELEGRAPHIC TRANSFER NOTICE (sent from forged email address)
My Proposal... "Sean McGrath" <ventas@grupoimaas.com.mx>
Kindly respond ALI IBRAHIM <vandersp@calgary.ca>
GREETINGS!! (sent from forged email address)
FBI LETTER[CODE:210]a] (sent from forged email address)
From: Ms. Carman L. Lapointe "Carman L. Lapointe" <info@pwcisrael.co.il>
Attention: ATM Card Beneficiary, ATM DEPARTMENT <deenorj@gmail.com>
Re: Payment Notification (sent from forged email address)
OUR REF: FGN /SNT/STB (sent from forged email address)
I wait your responce (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
YOUR FUND TRANSFER UPDATE (sent from forged email address)
For your attention "Barr. Bishop Jimmy" <info@bishopjimmylawfirm.co.uk>
Your Immediate Response Will Be Appreciated Rick Muller <divinegrace75654@gmail.com>
Your Abandoned Package For Delivery Charles Colocino <hello@dlgns.com>
THIS MESSAGE IS FOR YOU? (sent from forged email address)
Hello "davidsang"<davidsang654@gmail.com>
Hello Dear Friend (sent from forged email address)
Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
...Stanbic Investment Portfolio... ... "Pierre Vinzenz"<mennss01@yopmail.com>
ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
ATTENTION: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
The US-CAMBODIA Treasury Account,??? (sent from forged email address)
Dear Friend, (sent from forged email address)
Letter of Intent (sent from forged email address)
URGENT CONTRACT ALERT "Contract Alert" <mandeelr@batelco.com.bh>
Lieber Partner / Freund, (sent from forged email address)
!Re,WHY I AM CONTACTED YOU% Mrs Zainab Rehan <mrszain87@gmail.com>
Confidential (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from abused email account)
FULL CORPORATE OFFER GOLD (sent from forged email address)
Hello 21/10/2016 (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Ms Barbara cox" <james@al-rushaidv1.com>
DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
Re: URGENT PLEASE dave@dribin.org "Office Contact" <Contact@nooralanoor.net>
COMPENSATION AWARD HOUSE. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
MY DONATION (EURO 4,000,000.00 ) CHARITY (sent from forged email address)
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
Are You Interested (sent from forged email address)
Respond to me immediately via my private email address
(nic... "Mrs Nicole B Marois." <v_kipkalya12@aol.com>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
CAN WE DO THIS TRANSACTION TOGETHER elizabeth.netanya1@aol.fr
ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
NEED LOAN FOR YOUR BUSINESS? (sent from forged email address)
From;ATM Department (sent from forged email address)
Best Regards. (sent from forged email address)
FBI LETTER[CODE:210]p=[] (sent from forged email address)
FBI LETTER[CODE:210]v (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
News From FBI / South Africa ATM Card Organization, (sent from forged email address)
Message From US ARMY Medical Team "Capt. Kate Carr" <aat12p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat14p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat18p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat22p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat299p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat31p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat19p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat17p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat28p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat4p@cplonetie.me>
my subject "Sgt.Rigney James" <fmaasd@skannet.com>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat15p@cplonetie.me>
EMMANUEL SAMS & ASSOCIATES EMMANUEL SAMS <doc@obecnet.go.th>
Good day, Ms Frances Bowman <doc@obecnet.go.th>
RAYMOND OKORO & ASSOCIATES!!!test RAYMOND OKORO & ASSOCIATES <doc@obecnet.go.th>
Attn: Beneficiary,....This Is From The Economic And Financia... "Dr. Ibrahim Lamorde" <doc@obecnet.go.th>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat67p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat68p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat72p@cplonetie.me>
=?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat82p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat77p@cplonetie.me>
FBI LETTER[CODE:210]x (sent from forged email address)
Message From US ARMY Medical Team "Capt. Kate Carr" <aat92p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat97p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <aat99p@cplonetie.me>
HSBC BANK PACKAGE $5.950M (sent from forged email address)
I urgently hope to get your response as soon as possible. (sent from forged email address)
Attention Dear Beneficiary. ww.fedexcourierdelive@bk.ru
Re: Compliments (sent from forged email address)
CONGRATULATION!!! (sent from forged email address)
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <kljjuhhh@okombt.org>
ATTENTIO-REPLY ASAP Tim Foster <timfoste92@hotmail.com>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <mnhgydjd@okombt.org>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt18p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt25p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt29p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt23p@cplonetie.me>
Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
INVESTMENT PROPOSAL (sent from forged email address)
Message From US ARMY Medical Team "Capt. Kate Carr" <abt300p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt30p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt302p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt46p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt42p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt41p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt28p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt55p@cplonetie.me>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
Message From US ARMY Medical Team "Capt. Kate Carr" <abt48p@cplonetie.me>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <mnhgtf@okombt.org>
Greetings..202.9.36.9.. (sent from forged email address)
Message From US ARMY Medical Team "Capt. Kate Carr" <abt34p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt33p@cplonetie.me>
SYRIA WAR; Look How Syria Is Damaging, Help! (sent from forged email address)
HI.....202. "Dr.Evans Egobia" <accdeptfedminagric2@naij.com>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt61p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt63p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt60p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt62p@cplonetie.me>
Greetings To You (sent from forged email address)
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt10p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt73p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt6p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt72p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt67p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt66p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt71p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt68p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt70p@cplonetie.me>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <mbgvfde@okombt.org>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt50p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt47p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt51p@cplonetie.me>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY <qwerytuy@okombt.org>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt54p@cplonetie.me>
CHASE BANK OF DUBAI Corporate Office ARIF SANNI <fe1@okombt.org>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt77p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt78p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt74p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt7p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt82p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt75p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt76p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt79p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt81p@cplonetie.me>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt22p@cplonetie.me>
LOAN OFFER APPLY NOW (sent from forged email address)
Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs,Faith Boni" <aridan@svitonline.com>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt91p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt85p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt84p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt83p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt90p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt87p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt89p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt86p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act10p@cplonetie.me>
Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
Message From US ARMY Medical Team "Capt. Kate Carr" <abt92p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt93p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt94p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt98p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt99p@cplonetie.me>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <tyeyyehd@okombt.org>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt301p@cplonetie.me>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt302p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt97p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <abt96p@cplonetie.me>
CHASE BANK OF DUBAI Corporate Office ARIF SANNI <fe2@okombt.org>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt41p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act23p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act24p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act26p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act35p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act301p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act32p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act11p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act15p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act16p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act17p@cplonetie.me>
Message From US ARMY Medical Team "Capt. Kate Carr" <act18p@cplonetie.me>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt45p@cplonetie.me>
Mrs Veronica Bright (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pe86p@cplonetie.me>
URGENT NOTICE CODE ( 0036589) (sent from forged email address)
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pe87p@cplonetie.me>
Assistance Please (sent from forged email address)
Attention: Consignee, "Mr. Kenneth Turner" <0072p@cplonetie.me>
Attention: Consignee, "Mr. Kenneth Turner" <0077p@cplonetie.me>
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
From Mr. Paul "Paul Ndopu" <paulndopu6@gmail.com>
Looking forward to your urgent response (sent from forged email address)
I Need Trust From Jacobs Erasmus (sent from forged email address)
Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
Dear Friend, Can i trust you!!!! "Mr. Christian Joseph" <johnsmart5090@gmail.com>
My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
Attn: My Dear, (sent from forged email address)
Message from Bank of America (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
ASSISTANCE (sent from forged email address)
Hi "Mrs. Monica Smith" <za27p@cplonetie.me>
Attn: My Dear, (sent from forged email address)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <zb94p@cplonetie.me>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <adt96p@cplonetie.me>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, " MR.DAVID JEFF POLAK." <WWW.@circus.ocn.ne.jp>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <zc14p@cplonetie.me>
HOPE THAT YOU WILL GET BACK TO ME jolie <karimsuileman001@gmail.com>
PLEASE ATTEND AS URGENT. (sent from forged email address)
Important. js65irwin@yahoo.com.hk
Please feel free to contact me for futher discussion Rash raymond everett jr <zc91p@cplonetie.me>
Hi "Mrs. Monica Smith" <za300p@cplonetie.me>
Please feel free to contact me for futher discussion Rash raymond everett jr <zc8p@cplonetie.me>
Good day Garry Stuart <patrickolatunde002@gmail.com>
Hi "Mrs. Monica Smith" <za301p@cplonetie.me>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <zgpt11p@cplonetie.me>
FROM BARRISTER MONA SHAH (sent from forged email address)
Please feel free to contact me for futher discussion Rash raymond everett jr <zc83p@cplonetie.me>
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... Mrs Joy Adama <mrsjoyadama39@gmail.com>
GOOD MORNING AND I AM EXPECTING YOUR REPLY? (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Please feel free to contact me for futher discussion Rash raymond everett jr <zc77p@cplonetie.me>
GREETINGS!!!! (sent from forged email address)
YOU HAVE BEEN GIFTED "Mr. Allen Large" <pf72p@cplonetie.me>
Please feel free to contact me for futher discussion Rash raymond everett jr <zc75p@cplonetie.me>
Please feel free to contact me for futher discussion Rash raymond everett jr <zc73p@cplonetie.me>
GREETINGS (sent from forged email address)
Oil License Mandate For You My Friend 166 (sent from forged email address)
CHASE BANK OF DUBAI Corporate Office (sent from forged email address)
=?iso-8859-1?Q?Od_pana_Ewen_Stevenson_=28Obchodn=ED_N=E1vrh=... Mail <business@gmail.co.uk>
Re: yours truly from Rosemary "Ms Rosemary Duma" <roseas_1@ok.net>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
Re:I Come With Good Faith!!!! (sent from forged email address)
Claim Your Prize Money. "UK Afro Promo"<ukafropromo@hotmail.com>
OUR REF: FGN /SNT/STB (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
Interesting news Benjamin Todd <1535@differdange.lu>
GREETINGS .... (sent from forged email address)
May bank Group Customer Care/ Attention Honorable Beneficiary May bank Group Customer Care <ss4781067@gmail.com>
Please feel free to contact me for futher discussion Rash raymond everett jr <zf9p@cplonetie.me>
Greetings from Mrs Sarah.. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
Re:Lets Do This kevin Royce <senudoudoma21@gmail.com>
Attention "Mr.Morgan Daniel" <"aaaa."@drive.ocn.ne.jp>
If you are interested get back to me. (sent from forged email address)
How are you? "Elena" <info@LAX.com>
Hello, <(williamfanny38@yahoo.com)>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <ze89p@cplonetie.me>
Payment notice (sent from forged email address)
Re: DHL Consignment Notification, (sent from forged email address)
We will appreciate your idea james hanry <henryjamesoff@gmail.com>
I await your response Miss Anne Jehane <info@dspersian.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
RE: MY DEAR BELOVED FRIEND "Sgt Linda Cade" <noreply@qemailserver.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <ze19p@cplonetie.me>
LOAN OFFER alex@pa.com.my
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <ze301p@cplonetie.me>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... James Comey Jr <ze32p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <000000at9p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept10p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept11p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept12p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept14p@cplonetie.me>
United Bank OF Africa "mr.franklin christopher" <"nnsm-orthoped."@mild.ocn.ne.jp>
Greetings to your and your family. (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept20p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <zept22p@cplonetie.me>
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION David Abbey <webmaster@pcdirect.co.kr>
Attention: (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
My dearest (sent from forged email address)
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpx85p@cplonetie.me>
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <zf55p@cplonetie.me>
Hello Dear (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at9p@cplonetie.me>
Business deal (sent from forged email address)
TREAT WITH URGENCY "alexander oliver" <alexanderoliver985@gmail.com>
AM GLAD I FOUND YOU (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at98p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at97p@cplonetie.me>
Attn: Next of Kin/Beneficiary James Mkhonto Nkosi <jamesmnkosi22@outlook.com>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at96p@cplonetie.me>
YOUR FUND COMPENSATION "ICPC Anti-Fraud Unit"<info@transco.mn>
Dearest "Mrs. Aazam Mahdi" <info@vinaapaco.com>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at94p@cplonetie.me>
Re: International Funds Recovery (sent from forged email address)
CONTACT HIM TODAY (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at92p@cplonetie.me>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at91p@cplonetie.me>
Attention: Consignee, "Mr. Kenneth Turner" <00at26p@cplonetie.me>
Attention: Consignee, "Mr. Kenneth Turner" <00at28p@cplonetie.me>
FOREIGN CONTRACTOR PAYMENT DEPARTMENT Carroll Belinda <carrollbelinda35@t-online.de>
FreeLotto® online Sweepstakes (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at89p@cplonetie.me>
Hello Dear Friend (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at87p@cplonetie.me>
Greetings Sinclair Gilmore <mail@intnet.bj>
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at83p@cplonetie.me>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw5zjpwp@cplonetie.me>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw52p@cplonetie.me>
I have contacted you regarding an abandoned diplomatic consi... Rev victor Boomberg <"shuzanji."@mountain.ocn.ne.jp>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw51p@cplonetie.me>
Re: Humanitarian Projects Mrs.Ghaith Arakkal <a3@aaaincoster.co>
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <WWW.@fuga.ocn.ne.jp>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw65p@cplonetie.me>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw6zjpwp@cplonetie.me>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from abused email account)
Attention:Please,Are You Dead Or Alive? (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at69p@cplonetie.me>
Hello BET365 ONLINE LOTTERY <ititaniumiindia@gmail.com>
I HAVE ARRIVED (sent from forged email address)
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw83p@cplonetie.me>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw8p@cplonetie.me>
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
Your full banking details to avoid wrong transfer: "Ms, Linda Brown" <"Www."@triton.ocn.ne.jp>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw9zjpwp@cplonetie.me>
YOUR URGENT RESPOND FROM CAPTAIN GREG. Captain Greg <zjpw96p@cplonetie.me>

455 entries -- last updated: 2016-10-22 16:34 UTC

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