419 Scam – Advance Fee / Fake Lottery Scam (2017-06-08)

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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.

BUSINESS PARTNERSHIP "EXXON MOBIL COMPANY" <revans@precisionsmhvac.com>
07/06/2017 (sent from forged email address)
customer "mr frank johnson " <"www."@ruby.ocn.ne.jp>
I am Mr.Donald Trump the president of the united states of A... "I am Mr.Donald Trump the president" <"D.C."@poem.ocn.ne.jp>
Re: Contact Him ASAP (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
Kindly Acknowledge This Email (sent from forged email address)
Darlehensangebot bei 2% Mrs Kin Brigent <abramova3003@ims-ural.ru>
PARTNERSHIP (sent from forged email address)
ESTEEMED CUSTOMER "Mr. George Gabriel" <"ww453."@proof.ocn.ne.jp>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "MR WILLIAM DUDLEY" <sales@confil.ru>
Re Selina Aurel <selinaaurel@gmail.com>
Your Google Grant: (sent from forged email address)
DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
Hello Beneficiary: Greeting to you, "Mr.james mike" <"www."@vega.ocn.ne.jp>
Bank of America Corporate Office "Mr. Brain T Moynihan(CEO)" <"www."@blue.ocn.ne.jp>
URGENT REPLY DEAR BENEFICIARY. Mr Jackson Orji <"www."@snow.ocn.ne.jp>
Hello, Mrs.BJW BJW <mrs.bjw@outlook.com>
Foreign Partner Request (sent from forged email address)
Trustee "Mr." <admin@katekarwa.nazwa.pl>
Best regards & God bless you. (sent from forged email address)
Dear Beneficiary, READ (sent from forged email address)
Hello Beneficiary: Greeting to you, Mr John Willaims <"www."@vega.ocn.ne.jp>
YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 ATM PAYMENT <mtnpayment@tim.it>
URGENT INFORMATION admin@l-a-p.fr
Business proposal !!! "Mr. Li Xiung" <catering@maruaygardenhotel.com>
US National Central Bureau of Interpol, (sent from forged email address)
Rely as soon as possible (sent from forged email address)
MAY GOD BLESS YOU (sent from forged email address)
Attention, Please "Mr. Edward Hunter" <"Hunter."@deluxe.ocn.ne.jp>
2017 GOOGLE LOTTERY PROMO AWARD "Donald Williams"<info.google@gelld.life>
Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW042."@star.ocn.ne.jp>
Re:Good day, KIM H SO <hubert.chretien@euphonynet.be>
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
Notification of payment by ATM VISA Card "Dr. Ebele Ogboe" <"Dr."@muse.ocn.ne.jp>
HI! Causanille rovira <crmariaj@gmail.com>
=?iso-8859-1?Q?Gr=FC=DFe_von_Fr=E4ulein_Heidi_Alexander?= Heidi Alexander <heidialexander1996@gmail.com>
Re: Good day ! (sent from forged email address)
Contact Fedex For Your Atm Card Mrs Susan Uda <sv1onu@otenet.gr>
To Your Kind Notice.!. (sent from forged email address)
Sincerely Mrs. Melania Trump First Lady "Mrs. Melania Trump" <"USA."@poem.ocn.ne.jp>
info (sent from forged email address)
***SPAM*** YOUR APPROVAL IS READY Dr Micheal Mawiz <info@undp.com>
Congratulations! Your Winnings Ticket Nr: NL771Y/1WEZH3-Q1/1... luckydaynl2017@gmail.com
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
PLEASE URGENTLY (sent from forged email address)
Atention: Beneficiary "Dr.Robert Mark" <"k-sinri2."@castle.ocn.ne.jp>
hello Stephanie Leo <stephanieleo09@hotmail.com>
WINNER NOTICE. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MR JOHN PAUL <"www."@ruby.ocn.ne.jp>
ONLINE BANKING NOTIFICATION. Rodrigue Hodonou <"www."@lilac.ocn.ne.jp>
ONE UNREAD MESSAGE (sent from forged email address)
Re:How are you and your family? "Dr Ibrahim" <dr@eresmas.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. X" <info@imf.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda" <mail@vietnamhearttravel.vn>
USA Federal Reserve Bank Chairman, "Dr. Janet L. Yellen" <"www."@vega.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
RE: READ "Mr. Fengchao" <test@ryonan.co.jp>
ATM Payment Mrs Esther oly <wumt59026@gmail.com>
CONTACT THE BANK OF AMERICA IMMEDIATELY. Bank of =?utf-8?Q?America=C2=AE?= <"shiokuni.."@eagle.ocn.ne.jp>
Re: Kindly acknowledge my Proposal. (sent from forged email address)
Attention "AGENT CONTACT " <"Www."@fine.ocn.ne.jp>
Re:. (sent from forged email address)
IMF Compensation payment. "Mrs. Christine Lagarde" <info@epla.com.vn>
MONEY GRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"ww."@proof.ocn.ne.jp>
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
(FRB)REF#: HGD/73D-R/347/15 (sent from forged email address)
Re: ATM CARD--- CODE (222) (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
To Whom it may concern!!!!! (sent from forged email address)
Account Suspension "Chase Online" <info@dmpservices.net>
Dear Beneficiary (sent from forged email address)
please do not ignore(i need your help) enyaga@uonbi.ac.ke
Congratulations! (sent from forged email address)
READ AND GET BACK TO ME IMMEDIATELY. AW, ASSOCIATES
FROM DESK OF PRESIDENCY!!2017 (sent from forged email address)
Dear Sir/Madam!! (sent from forged email address)
Re: Heir Hunters (sent from forged email address)
Attention:Beneficiary "MR david james" <"www."@blue.ocn.ne.jp>
RE:DELIVERY UPDATE, (sent from forged email address)
Private Business Investment !! (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
**SPAM** RECEIVE YOUR REWARD (sent from forged email address)
Important (sent from forged email address)
YOUR ATM VISA CARD " MR. CHRIS R. DONE" <"www."@proof.ocn.ne.jp>
For your urgent attention. (sent from forged email address)
RE: Confidential Proposal "Mr. Francis Dube" <support@bluedzine.com>
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <"WWW."@gold.ocn.ne.jp>
WITH DUE RESPECT/ Please read carefully and quickly reply me... m.mustafa16@aol.fr
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
Business Partnership! zoduaisha@gmail.com
Attn: My Dear (sent from forged email address)
SweepsTakes Online Lottery Notifications!! ! (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Obchodní investor mužete verit? (sent from forged email address)
INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU "Dr. Henry Cosh" <cirogiannino@tim.it>
Mr. ELISA NAGEL "Mr. ELISA NAGEL" <elisanagel1@yahoo.com.cn>
Google Foundation Grant Award!!! "Mrs. Lou Ann Allred." <0@fetest.dip.jp>
Greetings to you and happy new day (sent from forged email address)
Re: (sent from abused email account)
It is our honor to serve our fellow citizens and do justice ... "U.S.A Department of Justice" <"www."@proof.ocn.ne.jp>
RE: Can I trust you with this? (sent from forged email address)
High Quality. Save up to 59%. New 24 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
REPLY NOW "Mr. Peter Alexandra" <irvmanzano@armeriaeskola.com>
Attention please "Mr. Jack Ben" <".www."@citrus.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
{#hospital ) (sent from forged email address)
Hello my good friend.YOUR PAST EFFORT/COMPENSATION malik adu <adumalik8@gmail.com>
VERY URGENT!!! (sent from forged email address)
Attention please " Mr. Paul Mark" <".WW."@citrus.ocn.ne.jp>
=?UTF-8?Q?THANKS__IN_ANTICIPATION?= =?UTF-8?Q?ROLAND_THOMPSON?= <rolandthompsom@gmail.com>
It is our honor to serve our fellow citizens and do justice ... "U.S.A DEPARTMENT OF JUSTICE" <"www."@proof.ocn.ne.jp>
Hello "Barr.Kam Frankson" <"www."@gaea.ocn.ne.jp>
GOOD NEWS " Frank welson" <"welson."@fine.ocn.ne.jp>
NEXT OF KIN "Steven Peter Walker" <support@bluedzine.com>
Re: This might interest you.! KIM HYUN SOO <hubert.chretien@euphonynet.be>
LOAN FIRST LOAN INC <anggi@sohopodomorocity.com>
Attention Dear, "Mrs. Gayle Comer" <"wwocn."@woody.ocn.ne.jp>
PAYMENT NOTIFICATION FROM U B A "Kent Williams"<systemsupport@easunreyrolle.com>
Re:Your Abandoned Package For Delivery (sent from forged email address)
Work with me and receive your fund from CBN: I hope to hear ... (sent from forged email address)
Sincerely Greetings "Mrs.Melina Trump" <"WwWWWw2.3..wwWWAA"@poem.ocn.ne.jp>
HAVE YOU RECEIVE YOUR FUND (sent from forged email address)
Attention: "Mr. Johnson Brown" <"www."@tune.ocn.ne.jp>
Shipment of your funds $8Million USD DAVID WILSON <fyls23@gddossb.com>
Confirm frankike214@gmail.com
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD United Bank For Africa Plc <evansthomas1200@gmail.com>
MUTUAL PARTNERSHIP LETTER /07/06/2017 Ahmad Zahari Alif <mailurgent300@gmail.com>
ESTEEMED CUSTOMER George Gabriel <"ww453."@proof.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
DELIVERY ALERT OF YOUR PACKAGE (sent from forged email address)
How are you and your family ? "Gerald Arthur" <geraldarthur010@myself.com>
Hello Friend and Good day to you (sent from forged email address)
CONGRATULATION MONEY GRAM INTERNATIONAL <"ssss."@fine.ocn.ne.jp>
ATTENTION: ATM MASTER CARD OWNER "ATM DELIVERY" <"www.andy."@fancy.ocn.ne.jp>
Seeking for your kind attention "Thomas Dave" <davidthomas1980@naver.com>
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
DearDear Beneficiary Beneficiary mr raphel willams <"www."@fine.ocn.ne.jp>
Attention: My Dear, "MR.LNNY BOSS" <"www."@gaea.ocn.ne.jp>
Attn: Customer, "Dr. James L. Williams" <"www."@blue.ocn.ne.jp>
Attention Customer Royal Bank Of Canada <"Bank."@space.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
Dear: Beneficiary, "Mrs.Jones Perez" <"ww."@woody.ocn.ne.jp>
I need your collaboration in a project "Mrs. Amirah Armin Schenider" <ashraf711@yahoo.com>
Greetings From The Internal Revenue Service United States. JOHN KOSKEIN <"WWW."@fine.ocn.ne.jp>
ATTENTION: US$20,000,000 (sent from forged email address)
UNITED NATIONS OFFICE "Wilson Richards" <info@valet.it>
MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU. "Mr. Nnnamdi Obaugo" <"WWW."@vega.ocn.ne.jp>
Your Account Will Be Limited Until We hear From You Paypal<info@regularmail.com>
ATTENTION DEAR "MR.RICHARD MARK" <"www.342."@castle.ocn.ne.jp>
Contact Dhl Express For Immediate Shipment of Your Package Roland Howard <"WWW.DHL."@triton.ocn.ne.jp>
Greetings Miss Sandra Patel <misssandrapatel@hotmail.com>
GOOD NEWS FROM UNITED BANK. "Mr. X" <tik@thaicontractors.com>
Sincerely Greetings "Mrs.Melina Trump" <"WwWWWw..3223..wwWWAA"@poem.ocn.ne.jp>
From Stephanie Leo! Stephanie Loe <s_leo2@outlook.com>
Please i need your urgent help! (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "Mr.Anthony Powell" <"www."@proof.ocn.ne.jp>
Greetings and Compliment JOHN MARK <"WWW."@biscuit.ocn.ne.jp>
RECEIVE YOUR REWARD "Mr. Mark Anderson" <micheal.thomas5@aol.fr>
United States Department of Justice United States Department of Justice <"WWW."@ruby.ocn.ne.jp>
TREAT AS URGENT "ADAMS FRAZER" <www@vega.ocn.ne.jp>
GOOD NEWS !!!! " Mrs Lucy Tamlyn" <"wembasy."@woody.ocn.ne.jp>
Deine schnelle Antwort.. (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@cotton.ocn.ne.jp>
Dear, customer "Mrs.Donald Trump" <"WWW."@fine.ocn.ne.jp>
[GSN Suspected Spam] URGENT REPLY AND OPEN THE ATTACHMENT (sent from forged email address)
YOUR MONEY Barrister Mike Obi <"www."@ruby.ocn.ne.jp>
Hello tpreyes45@gmail.com
Your Google Grant: (sent from forged email address)
Your Email ID Have Won (sent from forged email address)
Re: Business Partnership (sent from forged email address)
Get back to me for the details. (sent from forged email address)
I NEED YOUR HELP! Evelyn Joshua <williams.w@wendyywilliams.com>
Re (sent from forged email address)
I NEED HELP FROM YOU !! Mrs Teresa Stang <inforservs12@gmail.com>
YOUR URGENT REPLY IS NEEDED. "DOCTOR KENNETH" <"www."@tune.ocn.ne.jp>
Dear customer "Dr: Micheal Lawrence" <"www."@vega.ocn.ne.jp>
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <"wwt."@vega.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: MRs linda trager <"www."@ruby.ocn.ne.jp>
INFORMATION:ATTENTION NEEDED PROMPTLY (sent from forged email address)
Proposal (sent from abused email account)
RESPOND1................... (sent from forged email address)
Good evening my dear, Yvon Desire <yvondesire11@gmail.com>
"Harrods Bank U.K" (sent from forged email address)
LOAN/INVESTMENT (sent from forged email address)
Attention Dear, "Mrs. Gayle Comer" <"ww_ocn."@woody.ocn.ne.jp>
information / (sent from forged email address)
Hello my dear "Ms.Charity " <"88888888888888888..."@snow.ocn.ne.jp>
Good Day "MR GEOFFREY S. GREENER" <"www."@solid.ocn.ne.jp>
ATTN: Sir /Madam m (sent from forged email address)
GREETINGS FROM US ARMY CAPTAIN DAVIS (sent from forged email address)
Strictly Confidential (sent from forged email address)
Nwanne Augustine Chukwu <mail.yoreply53@gmail.com>
Amount Owed To You, (sent from forged email address)
FROM FREDDY DEGAMEZE, freddy.degameze1@outlook.com
YOUR ATM VISA CARD DELIVERY " DR SAM WILLIAMS" <"WWW."@snow.ocn.ne.jp>
Google Foundation Grants 2017 (sent from forged email address)
Your Abandoned Consignment. Robert Williams <sles5@gddossb.com>
Your Abandoned Consignment. Robert Williams <sles0@gddossb.com>
ATTENTION NEEDED URGENTLY! GODWIN WILLIAMS <"www."@ruby.ocn.ne.jp>
Gold On Sale (sent from forged email address)
my subject "Davis K. Wayne" <davisk.wayne@consultant.com>
CONFIRM UR INFO (sent from forged email address)
PRIVATE MONEY LOANS AVAILABLE BOYD INVESTMENT <info@regularmail.org>
Your ATM Card Will Be Shipped To Your Address "Mr. David William" <"www."@vega.ocn.ne.jp>
Welcome to Mrs Melania trump office TRUMP <"www."@ruby.ocn.ne.jp>
Re: From Wren, Jacob "Wren, Jacob" <adalet.temuer@akwi.at>
Notification of payment by ATM Master Card "MR.MIKE HENRY" <"WWW."@biscuit.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
I'm a widow I need your assistance mrka.bbiq284@aol.fr
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
MATTER HIGHLY CONFIDENTIAL (sent from forged email address)
Urgent...ATM master card Read...Reply (sent from forged email address)
Your urgent letter is needed immediately. "Mr. Sirmad Alain Bassi" <mr.salireza@gmail.com>
Your Abandoned Consignment Robert Williams <kels@gddossb.com>
Your Abandoned Consignment Robert Williams <wpsl2@gddossb.com>
PRIVATE MAIL.....118 (sent from forged email address)
Your Abandoned Consignment Robert Williams <mdk33@gddossb.com>
FROM THOMAS JAMES... "Mr. Thomas James" <jamest258@yahoo.com>
I NEED YOUR ASSISTANCE...! (sent from forged email address)
Kindly reply. (sent from forged email address)
Your Abandoned Consignments Robert Williams <pken3@gddossb.com>
Actor douglas foundations winning "Mallisa O. Gail" <guest@proekt.net.ru>
Your Unpaid Inheritance/Contract Entitlement (sent from forged email address)
We provide Loans chinh "Skye Loan" <chinh@855play.com>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
make this payment or stop contacting us. BANK OF AMERICA <"www."@fine.ocn.ne.jp>
For Our Mutual Benefit Kim Kyung Jik <auditors.worldbankof@gmail.com>
Waiting for your response S J <jur888@outlook.com>
Bank of America Corporate Office "Mr.Brain T Moynihan" <"www."@biscuit.ocn.ne.jp>
CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
Re: Re: Business Proposal : "Dr. Bruce Masters" <service@vbv.fr>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Re. I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
Re-Your response "Davis Wayne" <dkw2001@yahoo.>
Greetings from Abidjan (sent from forged email address)
UBA BANK PLC ATM VISA CARD Mr williams james <"www."@fine.ocn.ne.jp>
Concerning family. "Mr. Albert Yang" <alhoi.yang@gmail.com>
Waiting for your response S J <jrujru@outlook.com>
Dear Customer, "Mr. Henry" <"www."@fine.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <info@exchange.miraein.kr>
Discrete Transaction! Jiang Hong <admintb@kpru.ac.th>
PRIVATE PLACEMENT (sent from forged email address)
RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
THANKS FOR YOUR EFFORT "Dr Mark"<test@net.nz>
For Our Mutual Benefit!!! Sunho Lim <okondorathy@gmail.com>
Your attention is needed. "Mr. Louis Christopher" <infola457@yahoo.com.hk>
Urgent...ATM master card Read...Reply "Sir. Jordan Davis" <info@UN.com>
LOAN FIRST LOAN INC <mariana_s@baramultigroup.co.id>
Trust Financial & securities Services "Mr. Raymond Mcneill" <admintb@kpru.ac.th>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
BUSINESS Yunus Ismail <longhena@bibliotechediroma.it>
Miss.JL Santana "Miss. Jani Larissa Santana" <janilton.santana@tre-am.jus.br>
Hello dear (sent from forged email address)
ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
YOUR FIRST PAYMENT OF $5000 Richard Maxwell <"www."@utopia.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
Re: Your Package For Delivery. (sent from forged email address)
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
MY NAME IS CHRISTINE LAGARDE IMF CHAIRMAN. (sent from forged email address)
Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
HELLO..... (sent from forged email address)
Your BMW Online Lottery Winning Ticket Number BMW:2541776044... (sent from abused email account)
Good Day Sir, "Hon. Fred Bernard" <ricardo@piernet.com.br>
VERIFY LETTER (sent from forged email address)
Contact me immediately. (sent from forged email address)
A PROPOSAL (sent from forged email address)
Attention (sent from forged email address)
Concerning family (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
RE: URGENT PLEASE, (sent from forged email address)
Abandoned funds in Portalnd Internatinal Airport (sent from forged email address)
REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
Proposal (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Hello Sussan Dougla <sussan.dougla@gmail.com>
Dear customer "Dr: Micheal Lawrence" <"www."@utopia.ocn.ne.jp>
Re:Good day, Kim HYUN SOO <hubert.chretien@euphonynet.be>
BUSINESS PROJECTS FUNDING.-REPLY!! (sent from forged email address)
=?ISO-2022-JP?Q?YOU=1B$B!G=1B(BRE_PAYMENT_APPROVAL_FROM_WORL... "Dr. Jim Yong Kim" <"Officemail."@cap.ocn.ne.jp>
HELLO. "Hong Soon Hwan"<letatton@fpt.vn>
USA CUSTOMS SERVICES AUTHORITY USA CUSTOMS SERVICES <elig.yoder@gmail.com>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
FROM JFK INTERNATIONAL AIRPORT NEW YORK Sir Charles Colocin Jr <nelsonfoxnm089@gmail.com>
contact him to deliver your Consignment box first thing tomo... "Rev.David Mark" <"www."@salsa.ocn.ne.jp>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister Don Philip <tntccourierservicee@gmail.com>
My Preposition. DLR Monforte LLC<zjhgqq@hotmail.it>
YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
Dear Beneficiary (sent from forged email address)
My Preposition. DLR Monforte LLC<kqpbhn@yahoo.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
From Serah Leo "MRS SERAH LEO" <"wwwwww."@vega.ocn.ne.jp>
MONEY GRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"www."@proof.ocn.ne.jp>
Re: your $3.5million compensation outstanding payment Central Reserve Bank <mrdavidwood11@gmail.com>
Attention James Edwards <"www."@snow.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE Wilson Amos <"www."@ruby.ocn.ne.jp>
US CUSTOMS SERVICES AUTHORITY USA CUSTOMS SERVICES <western.union548@gmail.com>
Very Urgently James Williams Abbas <hannahkenny9@gmail.com>
Greetings to you and happy new day (sent from abused email account)
MY DONATION FOR YOU Adeline Joseph <mrs.adeline000@gmail.com>
YOUR FUNDS ALERT !!! (sent from forged email address)
I NEED YOUR HELP URGENTLY ;;;;; (sent from forged email address)
Attn: MR WILLIAMS UDOBA <"www."@juno.ocn.ne.jp>
Re: Good Notification Message ... RD .A (sent from forged email address)
WE JUST ARRIVED WITH YOUR CONSIGNMENT BOXES WORTH USD$10.5
... "Mr. Smith Johnson" <smithjdiplomat@yahoo.com>
Kindly Accept & Acknowledge my Proposal Mr Fred Ashong <mrfredashong1@outlook.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Hello My Dearest One, Miss Caroline Waterl <ms.carolinewater@gmail.com>
Here is the information;MTCN; 4930886481 SENDER NAME:Marcel
... PASTOR JOHN GREEN <"WWW."@triton.ocn.ne.jp>
A Good deal now (sent from forged email address)
Re: Greetings()<>" Nathalie Mariusz <udregwqr@gmail.com>
Re: Good day ! (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
CHARITY DONATION TO YOU FOR THE NEEDY Martha Fnnly <marthafnnly@gmail.com>
Attn: Consignment Box Owner. (sent from forged email address)
tranfer cancellation notice................. WESTERN UNION <"wu."@giga.ocn.ne.jp>
Western Union Compensation for Scam Victims WESTERN UNION OFFICE <"Wn."@space.ocn.ne.jp>
Sorry to hear that you are dead ,please accept my sympathy!!! Dr Greg Harry T <"ww.12345.www."@tune.ocn.ne.jp>
Re:Your Outstanding Compensation Payment (sent from forged email address)
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
GREETINGS FROM US ARMY CAPTAIN DAVIS (sent from forged email address)
It our duty to finance your business/projects. (sent from forged email address)
INFORMATION... ben rossii <benrossii@hotmail.com>
Proposal (sent from abused email account)
May I have your consent to this. Odun Odunfa <lawsondan46@gmail.com>
Your First Payment Of $5,000 Is Available For You To Pick-up... "Mr. Alex Martins" <"www.w."@fine.ocn.ne.jp>
Notification "Mr. Frank James" <"FAST."@biscuit.ocn.ne.jp>
RE: Your Inheritance and Compensation Winning Andrew McCabe <info@sender.org>
Attention:Fund owner Central Reserve Bank <bateedwin@gmail.com>
ATTENTION!! (sent from forged email address)
[ENQUIRY] "Ismail" <dizel526633@gmail.com>
Instant Compensation Payment For You "ANTONIO GUTERRES" <vera@redevisualnet.com.br>
My Preposition. DLR Monforte LLC<qemtdg@vodafone.de>
Money Gram payment "MRS. MARY ANN" <"www."@lilac.ocn.ne.jp>
Orphan Need Assistance (sent from forged email address)
Financial diplomatic delivery handover reported to you, "Mr.David Moore," <"www."@tune.ocn.ne.jp>
hi Helen Akah <hakah09@outlook.fr>
Hello! My Dear Friend, (sent from forged email address)
GET BACK TO ME NOW Mr PAUL MARK <gomoriel@otenet.gr>
Re: Dear Comtumer UNITED BANK <"www.654."@castle.ocn.ne.jp>
Attention: David Mike <"www."@snow.ocn.ne.jp>
Hello Lucky One Charles Feeney <"ttake."@biscuit.ocn.ne.jp>
Re: Vital Informations (sent from forged email address)
My Preposition. DLR Monforte LLC<nhzolp@ymail.com>
Your prompt response.. (sent from forged email address)
Salt Lake City International Airport (SLC) UTAH. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
Attn: My Dear (sent from forged email address)
? (sent from abused email account)
Dear Sir/Madam, (sent from forged email address)
Attention Dear, "Mr.Mahmand Abubaka" <"WWWWWW."@ninus.ocn.ne.jp>
Top secret, read carefully and get back to me immediately (sent from forged email address)
COMPENSATION a.salam11@aol.fr
Re: Deposit Donald O. <hang@dragonwaves.com>
POST OFFICE COURIER DELIVERY COMPANY Dispatch Manager POST OFFICE Company <mrsritaudala14@gmail.com>
ATTENTION!! "MRS. HELEN OWEN" <info@officeee1.com>
RETURN OF YOUR ATM CARD "Mr. Frank James" <"www."@biscuit.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Partnership On Trust.150 (sent from forged email address)
POST OFFICE COURIER DELIVERY COMPANY Dispatch Manager POST OFFICE Company <mrsritaudala15@gmail.com>
YOUR PAYMENT FILE!! (sent from forged email address)
From Dr.Fredrik Johan "johan.fredrik" <johan.fredrik@onet.eu>
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE (sent from abused email account)
WESTERN UNION/ MONEY GRAM Jeremiah <"www."@wing.ocn.ne.jp>
We Can Do This! (sent from forged email address)
RE: HELLO (sent from forged email address)
Re: Attention Dear Beneficiary, (sent from forged email address)
FROM HIGH COURT OF ECOWAS RB BRANCH "Mr, James Mark" <"www."@ruby.ocn.ne.jp>
ATTENTION!! "MRS. HELEN OWEN" <info@officee2.com>
Please, be advised that I am not happy with what your sister... Charles Anthony <1fredglass1@gmail.com>
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"WWW."@vega.ocn.ne.jp>
RE INVEST IN YOUR COUNTRY - (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION David Jackson <drnosaosasoubn2002@gmail.com>
Attention, MR MARK WILLIAMS <"www."@tune.ocn.ne.jp>
Urgent Attention Dear Chris Ben <"www."@ninus.ocn.ne.jp>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
ATTENTION!! (sent from forged email address)
ATTENTION: ARE YOU ALIVE OR DEAD "Miss. Mary Brown" <"www.123."@castle.ocn.ne.jp>
NOTIFICATION OF PAYMENT AS NEXT OF KIN "MRS. DAME PATIENCE JONATHAN " <mcafee@gxepdc.cn>
ATTENTION!! (sent from forged email address)
Hello, (sent from forged email address)
U.S Department of State. (sent from forged email address)
Greetings. Julieth Nbuko <mrs.frabone@hotmail.com>
Donation For You!!! Mr Warren Buffett <"buffett."@globe.ocn.ne.jp>
My Preposition. DLR Monforte LLC<pkuvim@web.de>
ATTENTION!! "MRS. HELEN OWEN" <info@offiiice.com>
CONGRATULATION !!! YOU HAVE WON !! Madam.Sudarat Best <global@cdivtc.com>
RE: On behalf of Blessed Memory! "((@))ADMIN" <sis.camerondiaz@gmail.com>
CHARITY (sent from forged email address)
GOOD DAY BENEFICIARY !!! (sent from forged email address)
ATTENTION!! (sent from forged email address)
Kindly get back to me if my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>

396 entries -- last updated: 2017-06-08 15:40 UTC

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