419 Scam – Advance Fee / Fake Lottery Scam (2017-06-07)

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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.

FINALLE OFFIZIELL GEWINNBENACHRITIGUNG " Diego Sanchez" <admin@dealer.com>
Hello Friend and Good day to you (sent from forged email address)
Hello Dear! (sent from forged email address)
urgent message "Mrs kristina" <kwimbledon10@gmail.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
I HAVE A PROPOSITION FOR YOU. (sent from forged email address)
Dear Customer " Mr.HENRY LILA" <"www."@fine.ocn.ne.jp>
Attention:Please "Dr.James Robert" <"www."@snow.ocn.ne.jp>
Your First Payment Has Been Sent Today... MoneyGram <"wwww."@fine.ocn.ne.jp>
Consider this and get back to me. (sent from forged email address)
There is a payment for you in our bank.,,, (sent from forged email address)
Attention Dear, Jill Romo <"www."@fine.ocn.ne.jp>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <support@korekou.com>
YOUR $25.6 MILLION U.S DOLLARS, IS READY FOR DELIVERY FUND TRANSFER <"www."@alice.it>
Re: My proposition, (sent from forged email address)
Google Foundation Grants 2017 (sent from forged email address)
Get back to me as soon as you get this mail (sent from forged email address)
my subject "Davis K. Wayne" <davisk.wayne@consultant.com>
Hi (sent from forged email address)
ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC "Mr.James Don" <"www.123."@castle.ocn.ne.jp>
(EFCC) PAYMENT CENTRE "Mr. Ibrahim Mustafa Magu" <mail2.mobimel.com>
HELPING HUMANITY (sent from forged email address)
RE: (sent from forged email address)
RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
Re: Joint Investment... George Culmer <admin@bered.ml>
Here is the information;MTCN; 4930886481 SENDER NAME:Marcel
... PASTOR JOHN GREEN <"WWW."@triton.ocn.ne.jp>
BUSINESS OFFER. (sent from forged email address)
Payment Department Mrs Esther oly <wumt59026@gmail.com>
Fund transferred directly to your bank account (sent from forged email address)
INVESTMENT REQUEST abe zah <ababusbase@live.com>
CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <bradely@investor.com>
NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <admin@beface.ga>
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
High Quality. Save up to 52%. New 63 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
Foreign Partner Request (sent from forged email address)
GOOD DAY (sent from forged email address)
Urgent Mail (sent from forged email address)
Lucrative Loan Offer Delvin Sergio <delvinsergio@sabresheroes.com>
Urgent Feedback "Mr. Ibrahim Mustafa Magu" <admin@mail2.mobimel.com>
Hello dear Lucy Naomi <lucynaomi2017@gmail.com>
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
HELLO <spam@metatech.com.hk>
Dearest One, stephanie mashal <stephaniemashal5311@wendyywilliams.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
06/06/2017 (sent from forged email address)
Contact Person: Mr. David Fletcher (sent from forged email address)
REPLY ASAP (sent from forged email address)
RE: Grant (sent from forged email address)
The United Nations {UN} "Robert E. Marling Jr." <"www."@cyber.ocn.ne.jp>
My Beloved One Greetings. Monique Toure <w.w@wendyywilliams.com>
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
Your atm card account #: xxxx - xxxx - xxxx - 1856 "Nathaniel Douglas" <nathanieldouglas020@gmail.com>
Attn: Customer, "Dr. James L. Williams" <"www."@fine.ocn.ne.jp>
WESTERN UNION ATTENTION MY DEAR FRIEND RANDALL GODWIN <"www."@gaea.ocn.ne.jp>
Your consignment box unlocking code is BRK.25H680AD,Call or ... "Rev. Paul Idiris" <"delivery."@vanilla.ocn.ne.jp>
Attention! Ms Helen Joyce <"www."@helen.ocn.ne.jp>
Urgent Reply.... "Mr. Samuel Kanawa" <admin@lattiss.com>
[*Working with you | 1.1*] "VS - .132" <admin@dirvideo.net>
Your Google Grant: (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <admin@beface.ga>
Good day (sent from abused email account)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL good news <goodnews6060@hotmail.com>
NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
I NEED YOUR HELP! Evelyn Joshua <ws.wendy@wendyywilliams.com>
Orphan Need Assistance (sent from forged email address)
Notification Barry Dominic <bdominic@europe.com>
Your Attention "Qatar Foundation" <>
WE NEED YOU ONLY IF YOU ARE INTERESTED (sent from forged email address)
Re: Good day, (sent from forged email address)
Re: Please Get Back To Me Urgently. (sent from forged email address)
BANK OF AMERICA CORPORATION United Bank <"www."@rice.ocn.ne.jp>
Urgent Attention " Lael Brainard," <"www."@snow.ocn.ne.jp>
Re: Reply Miss Amanda Kipkalya <a.kip2@aol.com>
MONEY GRAM MONEY TRANSFER OFFICE Mr James Alusi <"www."@gaea.ocn.ne.jp>
GOOD NEWS " Frank welson" <"welson."@fine.ocn.ne.jp>
Thank you so much. "Alicia Amani." <Olaf.Colditz@t-online.de>
Important Issue... (sent from forged email address)
YOUR FIRST PAYMENT IS READY FOR PICK UP: "Mr, Alex Morgan." <"www."@fine.ocn.ne.jp>
Urgent Attention "Lael Brainard," <"www."@snow.ocn.ne.jp>
CONSIGNMENT TO CLAIM (sent from forged email address)
Please read and Reply (sent from forged email address)
Our job is to finance your projects. (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"ww."@proof.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF). IMF <"www."@ninus.ocn.ne.jp>
DHL DEPARTMENT OFFICE (sent from forged email address)
GOOD DAY (sent from abused email account)
REF: INVESTMENT ASSISTANCE Manson Micheal <mansonmbbsabv@mail.com>
Greetings in the name of God "MRS DORIS RED" <shariful@sknetworks.com.bd>
Dear Friend Marian Ondilo <col.maryamxsea@gmail.com>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "MR WILLIAM DUDLEY" <sales@confil.ru>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
[GSN Suspected Spam] URGENT REPLY (sent from forged email address)
Top secret, get back to me immediately (sent from forged email address)
Re:. (sent from forged email address)
Business proposal !!! "Mr. Li Xiung" <catering@maruaygardenhotel.com>
Crude oil Sales Representative Amber Mpe <cdarnley@jvcgulf.com>
Very Urgent (sent from forged email address)
IMF Compensation payment. "Mrs. Christine Lagarde" <info@epla.com.vn>
My Beloved, Satin Peter Satin Peter <satin003@bigpond.com>
[GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Attention (sent from forged email address)
HELLO GOOD DAY MY DEAR "MRS. Linda Michael" <sal22joexyzber@tim.it>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <donplip@gmail.com>
Mrs. Precious Charles (sent from forged email address)
PRIVATE INFORMATION? (sent from forged email address)
Your First Payment Has Been Sent Today... Mr Andrew McCabe <"www."@fine.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
Attn: Beneficiary, "FROM. HOMELAND SECURITY" <"www."@road.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP,YOUR FUND IS READY TO... Mike Pence <mikepence284@gmail.com>
URGENT REPLY (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<yantis@sappk.itb.ac.id>
Dear Customer, " Mr . Donald Benson" <"WWW."@fine.ocn.ne.jp>
CONGRATULATION BENEFICIARY!!! (sent from forged email address)
MRS.MELANIA TRUMP Mrs Melania Trump <"melaniatrump."@lake.ocn.ne.jp>
Donazione della signora Sandra Morris, I have a donation of ... Mrs Sandra Morris <sandramorris443@gmail.com>
dear customer " money gram" <"www."@fine.ocn.ne.jp>
This is to bring to your notice that, I have paid the re-act... "#####2222DR. SMITH DAYE" <"WWW."@opal.ocn.ne.jp>
I need your collaboration in a project "Mrs. Amirah Armin Schenider" <abdollah_s@yahoo.com>
UNFINISHED TRANSACTION (sent from forged email address)
Re: "Mrs. Elizabeth Hanks" <tedumelo@yandex.com>
Bless You And Your Family "Mrs.Laura Langford" <remit@cokcu.com>
GOOD NEWS FROM UNITED BANK. (sent from forged email address)
Re:Urgent Need. (sent from abused email account)
Your payment Release, "Mr. Jeffy Anthony," <"www."@gaea.ocn.ne.jp>
PRIVATE MAIL......118 (sent from forged email address)
Lottery Winnings Notifications! (sent from forged email address)
Attn my dear. "DHL COMPNAY " <"kane-sekkei."@io.ocn.ne.jp>
HELLO DEAR OWNER FUND "mr.henry luise" <"www."@tune.ocn.ne.jp>
Expecting a positive reply from you. (sent from forged email address)
Former United States Ambassador "Hon.John Richard" <"WW."@biscuit.ocn.ne.jp>
request for confidential business relationship... (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <revdennismeijs@gmail.com>
Sincerely Mrs. Melania Trump First Lady "Mrs. Melania Trump" <"USA."@poem.ocn.ne.jp>
Dead or Alive "International Monetary Fund Agency" <joseantonio@soscardans.com.br>
Attention Dear Customer; headoffice <charkarp@otenet.gr>
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE. MONEY GRAM OFFICE <"www."@road.ocn.ne.jp>
Hello Dear Egobu Mpa Smasher <"www."@fine.ocn.ne.jp>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <dr.brightomega22@gmail.com>
Attention Rev James Aderman <"www."@lake.ocn.ne.jp>
From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <"mrwilliamc._."@carrot.ocn.ne.jp>
I will wait to hear from you as soon as possible. Barrister K Frankson <"son."@gaea.ocn.ne.jp>
FUND RELEASE (sent from forged email address)
***SPAM*** Contact Tony Elumelu the Chairman of Heirs Holdin... (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
RESENDING: DHL-EXPRESS DOCUMENTS. DHL-Express <wangx@shaks.com.cn>
HELLO "Mr. Mahdi Kaamil" <mr.mahdikaamil01@gmail.com>
Attention "Mr. James Martins " <"WWW."@lily.ocn.ne.jp>
Greeting From stephen, "stephen souza" <"www."@fine.ocn.ne.jp>
Attention My Dear Garry Edward <"www."@fine.ocn.ne.jp>
Sincerely Greetings,. "Mrs.Melina Trump" <"WwwWW....Wwwww3.ww..WW"@poem.ocn.ne.jp>
Hello Sir. (sent from forged email address)
Official Notification. (sent from forged email address)
GOOD DAY MY DEAREST! Mrs Melania Trump <"U.S.A."@poem.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED DR KENNETH ODUM <"www."@tune.ocn.ne.jp>
UNITED BANK FOR AFRICA PLC FOREIGN OPERATION MANAGER MONEY G... (sent from forged email address)
The Truth About Your Fund (sent from forged email address)
Account Suspension "Chase Online" <onlinesecure@customerservice.com>
To Whom it may concern!!!!! (sent from forged email address)
RE INVEST IN YOUR COUNTRY - FF (sent from forged email address)
DO GET BACK IF INTERESTED "Micheal Lenn" <bruce@so-net.net.tw>
Re: Your Abandoned Package For Delivery (sent from forged email address)
DEAD OR ALIVE!!! (sent from forged email address)
the Former United States Ambassador to Republic of Benin, john mark <"www."@tune.ocn.ne.jp>
good news king richmond <"www."@spice.ocn.ne.jp>
YYour Urgent Response IS Needed. (sent from forged email address)
FBI DIRECTOR "JAMES B. COMEY" <"www."@fine.ocn.ne.jp>
I need your help (sent from forged email address)
require your assistance "Mr. Dlamini" <info@hp.com>
Attn Dear Mr Jerry Bright <"www."@cyber.ocn.ne.jp>
FROM FREDDY DEGAMEZE freddy.degameze1@outlook.com
Dear Customer, " Mr.Donald Benson" <"WWW."@fine.ocn.ne.jp>
Attention Dear, "Mrs. Gayle Comer" <"wwocn."@woody.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
IMF EXTERNAL RELATIONS DEPARTMENT "Mr. Obi Mike" <info@usa.org>
Your urgent letter is needed immediately. "Mr.Sirmad Bissa Alireza" <s.alireza1972@gmail.com>
Attention Dear, "Mrs. Gayle Comer" <"ocn."@woody.ocn.ne.jp>
Attention Customer Royal Bank Of Canada <"Bank."@space.ocn.ne.jp>
From Foreign Claims Settlement Commission (sent from forged email address)
PAYMENT NOTIFICATION "Kent Williams"<systemsupport@easunreyrolle.com>
Greetings to You You have been gifted $5 MILLION USD donati... "Mr.Warren Buffett" <"www."@gaea.ocn.ne.jp>
Greeting to you my dear. "Dr. Benjamin Bakari" <dbenjaminbakari@yahoo.com.hk>
CONTACT THE BANK OF AMERICA IMMEDIATELY. Bank of =?utf-8?Q?America=C2=AE?= <"shiokuni.."@eagle.ocn.ne.jp>
Re: Compensation To Scam Victim "Mrs. Catherine Pollard" <info@unitednations.com>
Loan offer Roy Wood <jmcb@ufscar.br>
Quick Loans Financial Services Pvt Ltd<rudi@fitb.itb.ac.id>
Attn, view attach and get back to me "DAVID" <testo@sovintel.ru>
ATTENTION : ATM MASTER CARD OWNER "DR.JOHNSON UDO" <"www."@ninus.ocn.ne.jp>
Re: ETD/BL0281 SHIPMENT AVAILABLE DATE "Ghouz Trading Inc" <info@test.com>
Good Day (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
URGENT REPLY MESSAGE FROM MR. SDN. (sent from forged email address)
HELLO Mr Faisal Samae <4444samae@gmail.com>
The International Monetary Fund Annual Compensation USA. "Mr. Chris Moore" <"wwwww."@ninus.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Ahmed Khalid<test@betterbeginnings.ca>
BUSINESS PROPOSAL. admin@keepingandco.net
DON'T MISS THIS LIFE TIME OPPORTUNITY THAT WILL BENEFIT US (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "Mr.James Alusi" <"www."@gaea.ocn.ne.jp>
LOAN/INVESTMENT (sent from forged email address)
Dear Beneficiary (sent from forged email address)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: "Mr.John Paul " <"www."@gaea.ocn.ne.jp>
Your ATM Card Is Now In Oklahoma, USA. British High Commission <ww.info.indianapolice.pstbrist@gmail.com>
Urgent Attention: "Mr Mike Brown " <"www."@fine.ocn.ne.jp>
Google Foundation Grants (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
GOOD DAY ? Mrs Helen George <license@lantrosystems.com>
AWAKING INFORMATTION irsg@irtf.org
Do kindly get back to me urgently Pastor Paul Johnson <gyongyszemovoda@gezenguzovi1.t-online.hu>
//Urgent Payment (sent from forged email address)
Money Transfer Control Number (M.T.C.N):# 515-404-5342. Western Union Money Transfer <"WWW042."@star.ocn.ne.jp>
YOUR UNPAID FUNDS " INTERNATIONAL MONETARY FUND (IMF)" <"www."@blue.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
PARTNERSHIP (sent from forged email address)
Attention (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
International Monetary Fund (IMF). (sent from forged email address)
Fund transferred directly to your bank account (sent from forged email address)
VERY IMPORTANT INFORMATION!!! Berz MARKUS <creedj93@gmail.com>
Winning Notification Google <concha.aller@ayto-meco.es>
GOD BLESS AMERICA (sent from forged email address)
WINNER NOTICE. (sent from forged email address)
FRON CAPTAIN PAUL CHENG!! US ARMY Paul Cheng <ics@vass.gov.vn>
INDICATE YOUR SINCERITY (sent from forged email address)
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. Melania Trump <"www."@lake.ocn.ne.jp>
Dear Friend (sent from forged email address)
Re: I SENT YOU ANOTHER MESSAGE?? (sent from forged email address)
Re: MS. MARYVONNE LE GALL (sent from forged email address)
Reply (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
FROM THOMAS JAMES... "Mr. Thomas James" <jamest258@yahoo.com>
Hello dear. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
Urgent Business Proposal (sent from forged email address)
Sincerely Greetings "Mrs.Melina Trump" <"Wwww..wwWWAA"@poem.ocn.ne.jp>
Trust Financial & securities Services "Mr. Raymond Mcneill" <admintb@kpru.ac.th>
Discrete Transaction! Jiang Hong <admintb@kpru.ac.th>
Quick Loans Financial Services Pvt Ltd<guzel@mtw.ru>
Your Payment BHANSALI SHRENIL <scanner@62gob.ru>
Ref:Mrs.Sabina Adoni. "Mrs. Sabina Adoni" <mrs.sabinaadoni@yahoo.fr>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Attn: Dear, Willams mark <"www."@juno.ocn.ne.jp>
Unclaimed Inheritance funds. (sent from forged email address)
URGENT REQUEST (sent from forged email address)
Attn: Pls Mrs Susan udah <"www."@tune.ocn.ne.jp>
I look forward to your reply (sent from forged email address)
Good Day My Dear. "Mrs. Ogu Williams" <mrswilliams1961@yahoo.fr>
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES <dctelrnobile@gmail.com>
Dear Beneficiary (sent from forged email address)
ATTENTION "Mr. Joe Howard" <pastorpauljoseph@gmail.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"@@@@."@tune.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@poem.ocn.ne.jp>
Your Google Grant: (sent from forged email address)
The International Monetary Fund Annual Compensation from USA. Mr Maxwel Richard <"www."@fine.ocn.ne.jp>
PLEASE READ CAREFULLY & REPLY BACK, (sent from abused email account)
Business Proposal: Mark Eden <mark1960eden@gmail.com>
INTERNATIONAL MONETARY FUND (IMF). "Mr.Mahmand Abubaka" <"WWW."@ninus.ocn.ne.jp>
THANK YOU]n] (sent from forged email address)
YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 ATM PAYMENT <mtnpayment@tim.it>
FOR YOUR URGENT ATTENTION (sent from forged email address)
HELLO (sent from forged email address)
Attn: Dear, Frank Morgan <"www."@juno.ocn.ne.jp>
I NEED YOUR HELP! Evelyn Joshua <williams.w@wendyywilliams.com>
Be My Partner qwanyash@vcn.bc.ca
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. X" <info@imf.com>
DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
Your attention is needed. "Mr. Louis Christopher" <infolouisc@yahoo.com.hk>
Good Day TO You!!!!!!!!!!!! "Mrs. Jessica Williams"
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Jenna Goudreau" <"WWW."@triton.ocn.ne.jp>
Re: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT., (sent from abused email account)
information where to send your fund MR JAMES KIUTH <antoisgro@tim.it>
Please I Need You As My Investment Manager Edith Adams Mahama <agaddafi23@aol.co.uk>
Abandoned funds in Portalnd Internatinal Airport (sent from forged email address)
Wire Transfers, Federal Ministry of Finance Benin Republic raymond <"www."@fine.ocn.ne.jp>
U.S DEPARTMENT OF STATE "Mr. Rex W. Tillerson" <info@lee.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Beneficiary, "Mr Vladimir - " <johnlin@mail.rubytech.com.tw>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Kennedy Uzoka" <kundes@meles.com>
Strictly Confidential (sent from forged email address)
RR:SHIPMENT "Mr. Joe Cristiano" <lnfo12345@tim.it>
Dear Customer " Mr.HENRY LILA" <"www."@vega.ocn.ne.jp>
MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU. "Mr. Nnnamdi Obaugo" <"WWW."@vega.ocn.ne.jp>
Attention please " Mr. Paul Mark" <".ww."@citrus.ocn.ne.jp>
FROM JFK INTERNATIONAL AIRPORT NEW YORK Sir Charles Colocino <officeccountswdcs0000112435@gmail.com>
From Fatou Komar Fatou Komar <orders@esorauto.com>
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
BUSINESS VENTURE (sent from forged email address)
This Message Is For Your Personal Interest, "Dr.IDRIS.K.IBRAHIM" <mr.henrygoldenatm3@gmail.com>
YOUR OUTSTANDING COMPENSATION PAYMENT. U.S Department of State <info@lee.com>
From United States Former Ambassador to the Republic of Benin: "MR. Mikewilliams" <"www."@lilac.ocn.ne.jp>
Dear Ones in the Lord mrs ruth michael <mrsruthmichael225@gmail.com>
INDICATING THIS CODE (JUN-2017) YOUR FUND ($860MILLION) "Rev. Jerry Johnson" <"QQQ."@energy.ocn.ne.jp>
Alert (sent from forged email address)
Dear Fund Beneficiary Mr Michael Florent <florent.michael@onet.eu>
USA Federal Reserve Bank Chairman, "Dr. Janet L. Yellen" <"www."@vega.ocn.ne.jp>
For your prompt attention. (sent from forged email address)
Dearest One in Christ, Marina Robert <marinarobert188@hotmail.com>
Notification of payment by ATM VISA Card "Mr. Kevin Anthony" <"www."@fine.ocn.ne.jp>
Fund transferred directly to your bank account (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams" <systemsupport@easunreyrolle.com>
Re: Payment News From UNITED NATION (sent from forged email address)
Message from Deborah James, (sent from forged email address)
Kindly get back to me if my offer intrest you Rebeca Attoumbe <rebecaattoumbe@outlook.com>
FROM DIAMOND BANK PLC "Mr. David Jack" <filip.bove@tim.it>
From Mairan Mairan Abukk <mairanabuk18@gmail.com>
Trust and confidential offer !!! "Walker" <walkudmk@bankers.co.uk>
To Your Kind Notice.!. (sent from forged email address)
From Miss Josephine Josephine Lawson <jjllwwssnn03@gmail.com>
Trustee "Mr." <admin@katekarwa.nazwa.pl>
Notification of payment by ATM VISA Card "Dr. Ebele Ogboe" <"Dr."@muse.ocn.ne.jp>
Re:Good day, Mr Kim H So <hubert.chretien@euphonynet.be>
Attn: Dear, Mr James Hill <"www."@lilac.ocn.ne.jp>
PAYMENT NOTIFICATION "Kent Williams"<hostmaster@green-networks.com>
Congratulations! (sent from forged email address)
hello Stephanie Leo <stephanieleo09@hotmail.com>
ATTENTION,DEAR BENEFICIARY AAAAAAAAA ERIC JOHN <"WWW."@tune.ocn.ne.jp>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK JAMES <"www."@oboe.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
Rely as soon as possible (sent from forged email address)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <mcdonaqhjoseph@gmail.com>
waster union paryment## MR WOLF JOHNSON <"wes."@spice.ocn.ne.jp>
We Can Do This! (sent from forged email address)
CONSIGNMENT DELIVERY (sent from forged email address)
I want you to contact me immediately Mrs.Esther Martos Aguilera <Investmentsltd6@msn.com>
From: Mercia Akume Mercia Akume <m11ercia@outlook.com>
Kindly Acknowledge This Email (sent from forged email address)
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 "Cedar City Regional Airport (CCR)" <info@threegun.com.cn>
Best regards & God bless you. (sent from forged email address)
Hello Good Day, (sent from forged email address)
Hello dearest Dion Joelle <mrs.dj1144@outlook.com>
Attn Dear "Mrs. Jennifer Njiofor" <"rerarui."@orange.ocn.ne.jp>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <ydeshmukh41@yahoo.com>
Compensation check reward "Mrs. Rose George" <draborowski@maldonado.gub.uy>
RE: IMPERATIVE NOTIFICATION. (sent from forged email address)
Greetings to you blessed one! (sent from forged email address)
WESTERN UNION ATTENTION MY DEAR FRIEND RANDALL GODWIN <"www."@ruby.ocn.ne.jp>
YOUR COMPENSATION Dr williams Nalue <"www."@tune.ocn.ne.jp>
Dear Beloved friend, "Mrs Nicole Marois " <"www."@fine.ocn.ne.jp>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
U.S AMBASSADOR FUND SCHEDULE. (sent from forged email address)
From Ange Coulibaly Ange Coulibaly <angecoulibaly12@wendyywilliams.com>
Director Swift Card Payment Center Mr felix fednand <"www."@snow.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
Attn: MR williams udoba <"www."@ruby.ocn.ne.jp>
INTERPOL POLICE COMMAND CALIFORNIAN CALL OR TEXT US NOW +1
... MR JOHN MIKE <"www."@snow.ocn.ne.jp>
HELLO..... Daniel Anderson. <xuping@jczzjt.com>
if you look closely at the the DHL tracking website , you wi... "MS ROSE JOHNSON " <"QQQ."@energy.ocn.ne.jp>
ABC WINNERS PRIZE NOTIFICATION LETTER (sent from forged email address)
Do Contact the deliveryman for your Package Executive Governor <vagfma8@otenet.gr>
Dear Respected Customer "Mr.Nelson C William" <chrousso@otenet.gr>
FACEBOOK LOTTERY COMPENSATION JANUARY 2017. (sent from forged email address)
FW:(FEES) NEW SHIPMENT EX NINGBO TO PNH S/NINGBO BEILUN C/CO... South East Asia co <info@test.com>
CONTACT UPS MANAGER FOR YOUR CONSIGNMENT "FRANK BEN " <"WWW."@violin.ocn.ne.jp>
LETTER "Mr. Phala Heng" <mr.phalaheng1@gmail.com>
Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
Did You Get My E-mail? "Mr. Assi Ghassan" <ordering@faratel.com>
U.S AMBASSADOR FUNDS NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Re: URGENT RESPOND NOW "Rev. Dr. DOUGLAS MORRISON" <fratellitabacco@alice.it>
Google Foundation . (sent from forged email address)
Dear Sir/Madam "Mr.Jerry Michael" <"wwww."@vega.ocn.ne.jp>
TRUTH IS THE ONLY ANSWER TRUTH IS THE ONLY ANSWER <committeeconntractaward@gmail.com>
ATTENTION: ATM MASTER CARD OWNER "ATM DELIVERY" <"www.andy."@fancy.ocn.ne.jp>
MODE OF PAYMENT (sent from forged email address)
Bless You And Your Family, "Mrs.Laura Langford" <jypark@dnof.com>
Attention: jonshon brown <"www."@tune.ocn.ne.jp>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland" <lnfo@lee.org>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
ATTENTION DEAR CITIZEN "Dr.Edward John" <"www."@blue.ocn.ne.jp>
Re: Confirm (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
To Whom it may concern!!!!! (sent from forged email address)
Attention: Beneficiary Dwaine <"ww."@fine.ocn.ne.jp>
My Beloved "Mrs.Teresa Vitale" <teresa.vitale@yandex.com>
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <"WWW."@gold.ocn.ne.jp>
URGENT REPLY (sent from forged email address)

377 entries -- last updated: 2017-06-07 15:50 UTC

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