419 Scam – Advance Fee / Fake Lottery Scam (2017-01-31)

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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.

DEAR OWNER (sent from forged email address)
mail from Mrs. Suzanne (sent from forged email address)
YOUR PAYMENT READY IN ATM CARD (sent from forged email address)
=?iso-8859-1?Q?Puedes_ayudar_al_pueblo_de_Dios=3F_Deseo_esta... Roseline Kim <roselinekim200@gmail.com>
VEF/USD EXCHANGE. (sent from abused email account)
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <colegio_hosanna@yahoo.es>
CONTACT MR WALTER KENNEDY IMMEDIATELY Mr Robert Lee<info@roble.com>
OFFICE PRESIDENCY OF BENIN REPUBLIC. "Mr. Patrice Talon" <"www."@sweet.ocn.ne.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... (sent from forged email address)
Call or SMS: +1 {3134512385 (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
HELLO. (sent from forged email address)
(UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
Lieber Freund!!! (sent from forged email address)
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
CAN YOU HELP ME OUT? "Mrs Helen George"<eisenstina@gmail.com>
I want to Invest (sent from forged email address)
FROM MISS HAPPINESS NWAOKE (sent from forged email address)
Your abandoned shipment (sent from forged email address)
Gesch?ftsvorschlag!!! (sent from forged email address)
From Office of The Presidency (sent from forged email address)
WESTERN UNION UNDER WORLD BANK PLC "Rev.Mike Edward" <"Edward."@aroma.ocn.ne.jp>
RE: Investment Project (sent from forged email address)
Re: Donation for Charity Work Grace Ama <graceama1980@gmail.com>
FBI LETTER[CODE:210]a} (sent from forged email address)
Attention. 19 (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Did You Authorize Your Payment? (sent from forged email address)
Re: à votre attention voyance medium (sent from forged email address)
Hello!!!!!! "Ms. Carman L. Lapointe"
Dear friend. (sent from forged email address)
Alert (Change of Account Details)!!! (sent from forged email address)
WITH REGARD"S (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
Compliment of the day dear very good friend , "Mr.Hazard Morris" <"www."@pure.ocn.ne.jp>
YOUR REPLY NEEDED ASAP (sent from forged email address)
CAN YOU BE TRUSTED WITH THIS? (sent from forged email address)
This is National Crime Investigation Center USA. "Mr. _Giacomo De Giorgi0897" <root@fssprus.ru>
Spam : National Lottery Winning Notification !!! "Carolina Curtis" <>
Re: Greetings (sent from forged email address)
Hi??, (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS. LONDA MONTAG" <www.nk28-net@sirius.ocn.ne.jp>
DONATION (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Re: Your Abandoned Package For Delivery "William Emad" <admin@bracnet.net>
Atten: Very Urgent, (sent from forged email address)
I want to InvesT (sent from forged email address)
Keyston Steburg & Associates. 81 "Dr.KEYSTON STEBURG" <admin@ndci.web.id>
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
Awaiting your prompt response (sent from forged email address)
Re:Dear In One God, I greet you with the love and peace of G... Tiffany William <williamstiffany539@gmail.com>
HELP THE POOR FOR THE SAKE OF GOD (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
is it possible for you? Harry P Shipton <hpshipton@englandmail.com>
LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
Urgent Attention "Rev. BEN David" <"RRR."@energy.ocn.ne.jp>
Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <test@foundertech.com>
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
Your Urgent Respond Is Needed. NEXT OF KIN Mr William Richard <offilefile222@aol.com>
Dear Friend, (sent from forged email address)
IN YOUR BEST INTEREST]h (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@sender.com>
Your Payment Is Ready... (sent from forged email address)
FBI LETTER[CODE:210]w (sent from forged email address)
Your Fund Is Ready Via ATM MASTER CARD. (sent from forged email address)
Congratulations!! "Mr. Richard Elliot" <marketing@nineeagle.com>
GOOD DAY TO YOU. "MRS. LONDA MONTAG" <"www."@sirius.ocn.ne.jp>
Re: Your Kind Response (sent from forged email address)
Contact Mr.Adnan Zain(UBA bank ATM director "management of UBA Bank." <"hanasho."@car.ocn.ne.jp>
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@xb81.it>
CAN YOU HELP ME? "Mrs Helen George"<miloyers@gmail.com>
Hello My Good Friend, (sent from forged email address)
Safe keep and investment "COL. SAMBO DASUKI" <demo@tot.com.au>
Business Proposa (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520. "Thomas A. Shannon Jr" <mashenka@elch.chem.msu.ru>
Beloveth in Christ Mrs christaine Hoogendijk <mrsmarissahoog@gmail.com>
Letter From The Hospital Mrs Jane Tuttle <janetuttle008@gmail.com>
Useful partnership.. 67.211.223.190 (sent from forged email address)
STRICTLY CONFIDENTIAL ' (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Attention "Barr,Chris Ben" <pro.nirmal@cidco.maharashtra.gov.in>
FYI (sent from forged email address)
APPROVED SETTLEMENT NOTICE US$2.5MILLION Ms Barr Victoria Landome <"www."@vesta.ocn.ne.jp>
Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
HELP THE POOR FOR THE SAKE OF GOD (sent from forged email address)
Re: Urgent Response (sent from forged email address)
GREETINGS IN THE NAME OF GOD Mrs Rose Holtsbery <xx52143@gmail.com>
Dear Friend, "Mrs Mary Lius"<shop.open-clothes.com@shop.open-clothes.com>
Business Proposal David Cheng <test@ssu.ac.ir>
URGENT (sent from forged email address)
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
Your Kind Reply Needed Urgently... puadm111@gmail.com
Your Diplomatic Agent Mr. Patrick Nelson! "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Peace be onto you. (sent from forged email address)
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
GOOD NEWS! FROM MONEY GRAM OFFICE <"moneygram."@cap.ocn.ne.jp>
HEAD OFFICE ADDRESS UBA HOUSE "Mr Chiedu Okonta" <unadeni@elbolson.com>
RE. HAPPY NEW YEAR AND VERY URGENT NEWS (sent from forged email address)
LENDICO LOANS IS OFFERING LOAN @3.5% (sent from forged email address)
Dear Beneficiary! (sent from forged email address)
REPLY: $780,000 BANK DRAFT APPROVED IN YOUR NAME. (sent from forged email address)
RE*****From (*UPS Service) PACKAGE REGISTERED CODE NO OVX950... (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <info@sender.org>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Good Day (sent from forged email address)
My Beloved (sent from forged email address)
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
DEAR OWNER "Mr.kalstromjames X" <xx@yy>
Dear Friend (sent from forged email address)
ONLINE BANK TRANSFER Eco Bank <ecobankplc.online1@gmail.com>
UNPAID BENEFICIARY!!! (sent from forged email address)
CALL OR SEND AN EMAIL FOR YOUR CONSIGNMENT BOX.... (sent from forged email address)
ref: E-mail Draw Notification The National Lottery <emaildraw@national-lottery.co.uk>
ABANDONED PACKAGE (sent from forged email address)
(no subject) Miss Monica Smith <oficefile475@gmail.com>
Inflation of funds....67.211 (sent from forged email address)
Re: (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
APPLY FOR SIMPLY , EASY AND QUICK LOANS LENDICO FINANCE LOANS <telkomsa194239@telkomsa.net>
Your Fund Is Ready Via ATM MASTER CARD. "Hon Maxwell Douglas." <prova@ordinemedicisalerno.it>
RE RE (sent from forged email address)
YOUR ATM CARD PAYMENT . , "Mr.Gibson Kelvin, Jr" <accounts@bluering.co.ke>
DEAR FRIEND " paul hoare " <info22@bnhjkee.sa.tn>
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD Mrs Marina Luda <info@lee.com>
HELLO GOOD DAY MY DEAR Jackson Roland <"www."@vesta.ocn.ne.jp>
TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
DEAR FRIEND " paul hoare " <info25@bnhjkee.sa.tn>
FROM.MRS, REBECCA SCHIEBLE. Mrs Rebecca <rebecca.schieble11@gmail.com>
Re: ...your helping hand is needed here (sent from forged email address)
YOUR PAYMENT FROM MICHIGAN WESTERN UNION OFFICE "MR.K. BROWN" <"MRKB."@forest.ocn.ne.jp>
YOUR UNCLAIMED FUNDS ALART (sent from forged email address)
INTRODUCTION (sent from forged email address)
THE MANAGEMENT OF WESTERN UNION "MS.JOYCE KEITH" <"www."@vesta.ocn.ne.jp>
Your $5.5 Million Dollars Payment is due to release to you. "Mr. Jacob J. Lew" <maurizio.furfaro@alice.it>
Possible Spam : CONGRATULATIONS FROM THE FACEBOOK TEAM (sent from forged email address)
kindly read and respond asap (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
Re: (sent from forged email address)
ATTENTION MY DEAR western union <"kanada4050."@arion.ocn.ne.jp>
Sent today 01/30/2017 "Capt. S. Geisler" <info@tiempomotor.com>
GOOD DAY?? (sent from forged email address)
Dear esteemed customer, bankofamerica <"www."@onyx.ocn.ne.jp>
=?UTF-8?B?W1NwYW0tTWFpbF0gUmU6IFlvdXIgQWJhbmRvbmVkIFBhY2thZ2... (sent from forged email address)
ATTENTION MY DEAR westrnunion <"westrnunion8."@arion.ocn.ne.jp>
MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
URGENT GOODNEWS! (sent from forged email address)
i am Mr Robert Brown The White House Delivery Agent "mr.robert Brown" <"www."@themis.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
Hello ? Ed Thurman <mcr1950@cox.net>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
(no subject) loan@offer.com
My beloved Friend in the Lord, Please read and get back to m... (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
GOOD NEWS FROM RESERVE BANK OF RSA, VIEW ATTACHED FOR DETAILS RERSVE BNK <rssvebnnk@accountant.com>
Your Compensation Funds Worth $3.5Million...(Read carefully ... (sent from forged email address)
Attention, "MR.MIKE MARK" <"nonemos."@sweet.ocn.ne.jp>
Re: Waiting for your call +234 8083 149 589 (sent from forged email address)
Compliment of the day dear very good friend "Mr.Hazard Morris" <"WWW."@pure.ocn.ne.jp>
Good Afternoon, (sent from forged email address)
DEAR FRIEND " paul hoare " <info34@bnhjkee.sa.tn>
Re: "Christy Walton" <info@mail.com>
Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
CONGRATULATION! CONGRATULATION!! CONTRATULATION "Mr.Akim Mattew X" <info@wyokogawa.com.br>
PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017 ".John Akumilli Davids." <liyan@chnmuseum.cn>
Our Ref: UNCCORG/1049IMF/2017 (sent from forged email address)
PARTNERSHIP BY PARTICIPATION & INVESTMENT PROPOSAL "Michael K. Collins" <sagustini@ecomchaco.com.ar>
Legitimate Loan Offer (sent from forged email address)
You have been gifted $2 MILLION USD in 2017 Donation Funds. (sent from forged email address)
hi (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
IMPORTANT NOTICE "United Nations" <info@multi.net.pk>
=?iso-2022-jp?B?V0VMQ09NRSBUTyBSSUEgTU9ORVkgVFJBTlNGRVIgREVT... office <officechris694@gmail.com>
WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH "DHL.OFFICE BENIN.RIPUBLIC" <"w.w.w."@extra.ocn.ne.jp>
PLEASE CONTACT ME IMMEDIATELY (sent from forged email address)
THE MANAGEMENT OF WESTERN UNION "MRS.FAITH BONI" <"www."@vesta.ocn.ne.jp>
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. "PETER DONALD" <"www."@themis.ocn.ne.jp>
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
THIS IS TRUTH ABOUT YOUR FUND. Mr Frank Williams <"WWW."@festa.ocn.ne.jp>
Payment Notice - Urgent. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . "FEDERAL BUREAU OF INVESTIGATION ." <scanner@supremo.local>
Guaranteed & confidential offer "Mr. Walker" <mattwalkr@management.com>
Read and Reply, If interested. / (sent from forged email address)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "office " <"9999."@energy.ocn.ne.jp>
RE: "Mrs. Suzanne Mubarak" <mrssuzannemubarak@vfemail.net>
Notification of payment by ATM Master Credit Card (sent from forged email address)
PLEASE TREAT AS URGENT IF YOU ARE STILL ALIVE NOT DEAD///. "Mrs. Kemi Adaosun" <"www."@vesta.ocn.ne.jp>
Dear Customer Mr james william <"moneygram."@utopia.ocn.ne.jp>
IMPORTANT MESSAGE FROM ME CONCERNING MONEY RELEASE (sent from forged email address)
YOU HAVE A PACKAGE WITH FEDEX (sent from forged email address)
HELLO Helen Taylor <helentaylor1@e1.ru>
Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
Re: western union Payment MMMMMMMMMMM <"a-craft."@axel.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@lee.com>
Proposal For Investment Protiti Jee <protittijee@gmail.com>
Attn.Sir/Madam, Mr. Patrick Phillips <mrpatrickphillips001@gmail.com>
FINANCIAL DIRECTOR (F.M.A)...........67.190 (sent from forged email address)
PRESIDENTIAL GREETINGS MY DEAREST! "Mrs.Melania Trump" <"www."@themis.ocn.ne.jp>
Attention: i am your agent MR JOHN CATER MR JOHN CARTER <"wwww."@heart.ocn.ne.jp>
Dear esteemed customer, "Mr.Brian Moynihan" <"ww."@themis.ocn.ne.jp>
COMPENSATION AWARD HOUSE t (sent from forged email address)
Business Proposal (sent from forged email address)
FROM: SHUJI KITAGAWA service@sinoinfo-time.com
Confirm Payment "Watson & Sons" <random@random.org>
How is your family today? Hope fine? Senator David Mark <shortman197@gmail.com>
Atten : Beneficiary "MR. IBRAHIM MUSTAFA MAGU." <info@lee.gov>
Hello, are you interested? (sent from forged email address)
INVESTMENT! (sent from abused email account)
WON LinkedIn PROMO..2017 lepage kathy <peter@pulseclimbing.com.au>
Hello ! (sent from forged email address)
Attention Dear Package owner! "REV. JOHNSON MAXWELL" <"imf."@cap.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Hello My Friend, (sent from forged email address)
INVESTMENT! (sent from abused email account)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
Miami International Airport (MIA). (sent from forged email address)
Attn:Payment Notification, "MRS.FAITH BONI" <"www."@onyx.ocn.ne.jp>
Re: Hello "Damian Diaz" <info1@mail.com>
Hello My Dear (sent from forged email address)
RE:URGENT ATTENTION. (sent from forged email address)
GET BACK IF INTERESTED! "Kasmir Ali" <xerox@mandartech.com>
I AM YOUR ACCOUNT MANAGER UBA <uba@people.net.au>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
Your consignment box's worth 10.5million USD shall be delive... "MR: John F. Kelly." <"W."@road.ocn.ne.jp>
Re: Project Save The Orphans "Mr. Peter Lloyd" <info@live.com>
my subject "Mrs.Veronica Usain (Co-ordinator) " <mssg0001@gmail.com>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
YOU HAVE A PACKAGE WITH FEDEX "Mr. Wallis Marvin" <info@multi.net.pk>
I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Dear Beloved (sent from forged email address)
Can You be Trusted. (sent from forged email address)
ATTN: Sir /Madam 111111 (sent from forged email address)
I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <REF38@hiformlar1.com>
INVESTMENT! (sent from abused email account)
GET BACK TO ME (sent from forged email address)
Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
Update; Good Day. (sent from forged email address)
HELLO! "Mr. M. Peterson" <financedirector5@aol.com>
Please SCOTT OBI <jeffscott@ukr.net>
ATTENTION: INTERNATIONAL MONETARY FUND (IMF) "Mr Rodrigo de Rato" <info@imf.org>
[GSN Suspected Spam] Your Attention is Needed (sent from forged email address)
GOOD NEWS, INFORMATION ABOUT YOUR FUND (sent from forged email address)
(no subject) (sent from forged email address)
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
VERIFY PLS. (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
Dear friend, (sent from forged email address)
I pray God that this message reaches you "Mrs.Rose Mary" <mr.davidaygemang@gmail.com>
Attn: (sent from forged email address)
Re: Is This Your Testatment & Will ??? ..... (sent from forged email address)
Hello+ <>
Attention Honorable Beneficiary UBA BANK <ken.uzorka.uba2015@gmail.com>
Honestly I am just disappointed at your behavior Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
DEAR FRIEND " paul hoare " <info15@hiformlar1.com>
I have secretly decided to give $ 1,500,000.00 Mr Warren Buffett <cbb64255@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <garshin@post.ru>
ATTENTION, YOUR URGENT REPLY IS NEEDED John Ben <"atmcard."@ivy.ocn.ne.jp>
Contact Mr. Jeffrey Dean immediately! trsmoura@dfte.ufrn.br
Your Consent Required !!!! (sent from abused email account)
Attn My Dear Frank David <"www."@onyx.ocn.ne.jp>
Investment (sent from forged email address)
Once we receive this information, we will proceed without de... (sent from forged email address)
Hello your Attention needed. Barrister Benson <johnsonjames2009bj@outlook.com>
CONTACT DHL INTERNATIONAL BENIN "Ms. Teresa Bolt" <"karina."@juno.ocn.ne.jp>
DEAR FRIEND " paul hoare " <info21@hiformlar1.com>
I wait to hear from you, (sent from forged email address)
Attn: Your Compensation Cheque Payment? "Mr.Michael Barth"<test@whiteroomseo.com>
'it's yours' (sent from forged email address)
MY DEAR FRIEND HOW ARE YOU DOING??? 83 (sent from forged email address)
Dearest Beloved Brother, Assalaam-e-Allaiqum Kunio Uematsu <adawoud19@ymail.com>
Secretary us department of homeland security "mr.john.f.kelly" <"homeland."@alpha.ocn.ne.jp>
Guaranteed offer "Mr. Walker" <walkerm@manager.com>
CALL AGENT } AT MOBILE NO ;+1{619 824 5204 }FOR ABAND... INSPECTOR JANNY KING <"jnking."@ivy.ocn.ne.jp>
Urgent Please, "Ms. Joyes Dadi" <"MS."@ceres.ocn.ne.jp>
YOUR LONG OVER DUE FUND (sent from forged email address)
Attention, "Mr RICHARD.Ujues" <"wwww.920."@sweet.ocn.ne.jp>
MAY GOD BLESS YOU FOR ME!! (sent from forged email address)
Legitimate Loan Offer (sent from forged email address)
NIGERIANS ARE FRAUDSTERS (sent from forged email address)
Peace be onto you. (sent from forged email address)
KINDLY READ CAREFULLY.. Diane Williams <miss.diane2017@gmail.com>
GIVE ME YOUR ASSISTANCE (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <abannigan4@earthlink.net>
Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
ATTETION Douglas Ejor <"www."@dream.ocn.ne.jp>
Attention: Sir/Madam, (sent from forged email address)
THIS IS URGENT AND VERY IMPORTANT "Russell Franklin" <vindu@rpsecurities.com>
Attention, MR MARK WILLIAMS <"www."@onyx.ocn.ne.jp>
I HAVE BEEN TRYING UR #..... (sent from forged email address)
Re: please i need your help Anisa Ibrahim <ishgggggg3@aol.de>
Very Important Project (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
DEARLY BELOVED "Mrs.Victoria Moore" <victoria.moore10@hotmail.com>
Attention James Edwards <"www."@onyx.ocn.ne.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
READ YOUR EMAIL United Nation <company@tanghuantech.com>
Re: Re: Quotation Request (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from abused email account)
HELLO davidkofi1x@gmail.com
I am waiting for your call once you pick up this USD5000.00, Pastor David <"www."@onyx.ocn.ne.jp>
Re: Take this token.. (sent from abused email account)
Hello Dear (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
Re: ok (sent from forged email address)
CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
Compliment of the season!! (sent from forged email address)
From Mrs Rosemary Adams "Mrs.Rosemary Adams" <mrsrosemaryadams3@gmail.com>
Hi,,,,, (sent from forged email address)
I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <henryaddo2016@gmail.com>
Urgent Message Tercuman Academic <tercuman@academichospital.com.tr>
Your Attention Please: johndouglas <"UPS."@cap.ocn.ne.jp>
CONGRATULATIONS!!! (sent from forged email address)
Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
I HAVE A GOOD NEWS FOR YOU/// (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
Kathy Burton Treat as Urgent Thomas Gabrosh <webmaster@greenmart.kz>
Payment Notice(No Upfront Payment Required) "Prof. Itse Sagay" <KTT30@hiformlar1.com>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <bamidpaul@yahoo.co.uk>
FROM Mr James Carter / YOUR REPLY IS NEEDED "Mr.James W. Carter" <support@bjcw.cn>
EXTREMELY URGENT "Nien-Sheng Lin" <test@ewalletme.com>
=?UTF-8?B?wrBGQU8vSE9OIMKw?= George Brown <georgebrownkokou0002@gmail.com>
PAYMENT Wayne Power <"www."@cyber.ocn.ne.jp>
Your unclaimed Bank Draft is ready for delivery. Please read DHL COURIER <kamila@astana.kazakstan.kz>
YOUR ATM CARD PAYMENT . , "Mr.Gibson Kelvin, Jr" <test@tvalleycom.com>
CONGRATULATION. Congratulation. yaya <perry.kuta277@gmail.com>
From:Ibrahim Ibrahim Al Ibrahim <ibrahi1malibrahim@hotmail.com>
Payment Notice(No Upfront Payment Required) "Prof. Itse Sagay" <KTT50@hiformlar1.com>
Interim Assistance General Manager!!!!! (sent from forged email address)
Dear Customer, "MR.George Mike" <"WWW."@viola.ocn.ne.jp>
I look forward hearing from you. "Gloria Kai" <Gloriakk233@excite.co.jp>
Money Gram global money transfer services peter robert <"reply."@lagoon.ocn.ne.jp>
Money Gram global money transfer services MONEY GRAM OFFICE <"www."@lagoon.ocn.ne.jp>
Re: PLS CHECK YOUR MAIL (sent from forged email address)
Customer service:(+1 315 801 9644 )Bank of America Corporate... scan@palmbox.com.tw
ATM DEBIT CARD PAYMENT (sent from forged email address)
Greeting To You Beloved (sent from forged email address)
compensation check reward (sent from forged email address)
Can I give you this trust? (sent from forged email address)
Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <vet5@hiformlar1.com>
I am writing this mail to you with tears and sorrow "Mrs. Jeanne Ann Farnan" <wc299464@gmail.com>
Julius Berger Nigeria Construction Company. "Engr. Heinz Stockhausen" <accessunitedbank@gmail.com>
GET BACK TO ME ASAP (sent from forged email address)
Your payment is ready (sent from forged email address)
Payment approval by the UN Board of Directors1 (sent from forged email address)
DEAR FRIEND " paul hoare " <li21@hiformlar1.com>
Re: Re: bill of landing (sent from forged email address)
RE: GOOD (sent from forged email address)
Greeting Of Peace my Beloved Mrs Clare Jones <sandramorris443@gmail.com>
FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT. "Mr. Andrew Williams." <test@foundertech.com>
krediler info@ricadofin.com
CONGRATULATIONS! LOTTERY <marise@filternet.nl>
New York, NY, United States of America "Mrs.Janet Louise Yellen" <"www."@mist.ocn.ne.jp>
Greetings From:Hajjah. Asma Ahmed. "Hajjah. Asma Ahmed" <xxuk1000@hotmail.co.uk>
Investment Proposal. (sent from forged email address)
READ AND REPLY URGENTLY "Kenneth Edward" <vindu@rpsecurities.com>
Kindly Confirm Receipt. (sent from forged email address)
This is Diplomatic Agent Mr "Mr. Clement Wilson" <"dhl1814."@cap.ocn.ne.jp>
ATTENTION MY DEAR "western.union" <"kanada4050."@arion.ocn.ne.jp>
Guaranteed & confidential offer "Mr. Walker" <walkermatt@managers.co.uk>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlosguita79@yahoo.es>
From : Mrs. Allen Williams, Urgent Message from the Hospital. Humanitarian <ddddddd083@gmail.com>
Attention,Dear Friend Can you work with me. "zumba" <zumba_k@yahoo.com>
Best Regards, 31h 01 -2017 (sent from forged email address)
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD "Ms. Alice Rose" <"WWW."@pure.ocn.ne.jp>
AFRICAN SCAM HAS BEEN EXPOSED FOR YOUR GOOD!!! JOANN AMAH <offpay88@gmail.com>
Re Gold Bar And Dust buyer needed urgent14 Mohammed malik <Alex@baoxiniao.com>
61.155.18.38 (sent from forged email address)
Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
FROM.. HOME LAND SECURITY DEPARTMENT!! JEH C JOHNSON <"WWW."@onyx.ocn.ne.jp>
Beneficiary MR. WB Foundation <>
From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>

385 entries -- last updated: 2017-01-31 15:20 UTC

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