419 Scam – Advance Fee / Fake Lottery Scam (2017-06-09)

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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.

IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <kvadratov@pacemaker.ru>
UBA BANK PLC ATM VISA CARD Mr williams james <"www."@fine.ocn.ne.jp>
My Preposition. DLR Monforte LLC<jqobsi@web.de>
CHARITY (sent from forged email address)
ATTENTION: ARE YOU ALIVE OR DEAD "Miss. Mary Brown" <"www.123."@castle.ocn.ne.jp>
ATTENTION!! "MRS. HELEN OWEN" <info@offiii1ce.com>
=?ISO-2022-JP?Q?YOU=1B$B!G=1B(BRE_PAYMENT_APPROVAL_FROM_WORL... "Dr. Jim Yong Kim" <"Officemail."@cap.ocn.ne.jp>
Your Urgently Response Highly Needed "MR.Kevin Hoffman" <"www.123."@castle.ocn.ne.jp>
FROM HIGH COURT OF ECOWAS RB BRANCH "Mr, James Mark" <"www."@ruby.ocn.ne.jp>
U.S Department of State. (sent from forged email address)
Hello Sussan Dougla <sussan.dougla@gmail.com>
CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
Donation For You!!! Mr Warren Buffett <"buffett."@globe.ocn.ne.jp>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <ydeshmukh41@yahoo.com>
Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
Hello Lucky One Charles Feeney <"ttake."@biscuit.ocn.ne.jp>
GOD BLESS AMERICA (sent from forged email address)
ATTENTION!! "MRS. HELEN OWEN" <info@officee7.com>
High Quality. Save up to 42%. New 89 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
Re: Official Letter (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Sincerely Mrs. Melania Trump First Lady "Mrs. Melania Trump" <"USA."@poem.ocn.ne.jp>
From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
{#hospital ) (sent from forged email address)
Gold On Sale (sent from forged email address)
Greetings. Julieth Nbuko <mrs.frabone@hotmail.com>
Re: Dear Comtumer UNITED BANK <"www.654."@castle.ocn.ne.jp>
Here is the information;MTCN; 4930886481 SENDER NAME:Marcel
... PASTOR JOHN GREEN <"WWW."@triton.ocn.ne.jp>
YYour Urgent Response IS Needed. (sent from forged email address)
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Re:Good day, "Mr Kim HYUN." <hubert.chretien@euphonynet.be>
From Stephanie Leo! Stephanie Loe <s_leo2@outlook.com>
Profitable Proposal. Mr Wei Wang <s.cappanera@aospterni.it>
BUSINESS PROPOSAL (sent from forged email address)
Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW042."@star.ocn.ne.jp>
Re: Kindly acknowledge my Proposal. (sent from forged email address)
Caro Amato In Cristo, julia andrew <andrewjulia40@gmail.com>
Re: Regard Our Last Mail. (sent from forged email address)
Kindly Acknowledge This Email (sent from forged email address)
RE: HELLO (sent from forged email address)
CONGRATULATION !!! YOU HAVE WON !! Madam.Sudarat Best <global@cdivtc.com>
Dear customer "Dr: Micheal Lawrence" <"www."@utopia.ocn.ne.jp>
RE: URGENT PLEASE, (sent from forged email address)
Attention Please "Mr.Ben Williams" <"www."@vega.ocn.ne.jp>
Dear Friend ! (sent from forged email address)
Telex Room Felix <felixisa1102@gmail.com>
My Preposition. DLR Monforte LLC<qwlkrv@web.de>
ANWALTSKANZLEI (sent from forged email address)
GOOD DAY<< (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
From the desk of Mr. Paul Thurston. "Mr. Paul Thurston"<info@usa.org>
United States Investigations Services (USIS) (sent from forged email address)
GOOD DAY TO YOU. JEH CHARLES JOHNSON <"www."@pearl.ocn.ne.jp>
My Humble Request Stephanie Leo <sleo201@hotmail.com>
HELLO. "Hong Soon Hwan"<letatton@fpt.vn>
MONEY GRAM PAYMENT OF THE MONTH "Mr. Patrick .J. Burke" <scanner@62gob.ru>
Real Facts frankike214@gmail.com
Attn: Valued Customer, "Dr. VALENTINE NDU" <suda@izumicho-hoikuen.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Your quick response will be highly appreciated (sent from forged email address)
CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS. INGA BRITT," <3408463386@tim.it>
VERY URGENT!!! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
My Preposition. DLR Monforte LLC<snpkmo@web.de>
Re: Re: Proforma Invoice (sent from forged email address)
DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
IMF Compensation payment. "Mrs. Christine Lagarde" <info@epla.com.vn>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda" <mail@vietnamhearttravel.vn>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
ATTENTION : ATM MASTER CARD UBA BANK DEPARTMENT <"WWW."@juno.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
CONGRATULATION!!! LOTTERY WINNER. "Steve Case" <stcase@reliantmed.com>
Re (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Forward DAVID <davidnkem1102@gmail.com>
Dear Beneficiary Stanley mark <"www."@fine.ocn.ne.jp>
Notification From Standard Chartered Bank (sent from abused email account)
Notification From Standard Chartered Bank (sent from abused email account)
My Preposition. DLR Monforte LLC<sgzxfh@web.de>
INTERNATIONAL MONETARY FUNDS (IMF) "IMF" <info@imf.org>
Notification From Standard Chartered Bank (sent from abused email account)
NOTICE GREG MARUME <confirm@tradersworld.com>
Partnership Assistance. Marouphe tan <m_taj1010@hotmail.com>
The Truth About Your Fund (sent from forged email address)
GREETING !!! (sent from forged email address)
Dear Beneficiary, "Mr Vladimir - " <johnlin@mail.rubytech.com.tw>
VERY IMPORTANT (sent from forged email address)
Dear Sir/Madam t1@bozton.com.ph
TRANSFER CANCELLATION
NOTICE............................... WESTERN UNION <"wu."@giga.ocn.ne.jp>
Re:Your Outstanding Compensation Payment (sent from forged email address)
National Lottery Winning Notification !!! Carolina Curtis
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Becca Hargrove <webmaster@stjohnscollege.ie>
My Preposition. DLR Monforte LLC<ppzeih@web.de>
Attention (sent from forged email address)
GREETINGS FROM US ARMY CAPTAIN DAVIS (sent from forged email address)
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>
INTERNATIONAL MONETARY FUNDS (IMF) IMF <info@centurytel.net>
make this payment or stop contacting us. BANK OF AMERICA <"www."@fine.ocn.ne.jp>
Sincerely Greetings "Hon.Mrs.Melnia Turmp" <"WWWW.9880wwwwwww.www..ww"@poem.ocn.ne.jp>
CONFIRM UR INFO (sent from forged email address)
ATTENTION: DEAR VALUE CUSTOMER, mark ego olise <"www."@tune.ocn.ne.jp>
My Preposition. DLR Monforte LLC<ynfhit@web.de>
My Preposition. DLR Monforte LLC<dpyzhh@web.de>
My Preposition. DLR Monforte LLC<yjpvcv@web.de>
FBI LETTER[CODE:210]s- (sent from forged email address)
Dear Friend "Wolsey Barnard" <wbernand89@europe.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
my subject "Davis K. Wayne" <davisk.wayne@consultant.com>
IMPORTANT NOTIFICATION FROM FACEBOOK! "FACEBOOK"<test@smtp.tasubinsa.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@lilac.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Bless You "Mrs.Laura Langford" <webmaster@measurecomp.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DOUGLAS MORRISON <"www."@juno.ocn.ne.jp>
My Preposition. DLR Monforte LLC<dwclmx@web.de>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Ahmed Khalid<test@precisecnc.com.cn>
contact him to deliver your Consignment box first thing tomo... "Rev. Jerry Mark" <"www."@salsa.ocn.ne.jp>
Attn: Valued Customer, "Mrs.oliver Shew" <invector@anagg.com>
Re: Hello ! (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
DEAD OR ALIVE!!! (sent from forged email address)
GET BACK TO ME NOW Mr PAUL MARK <gomoriel@otenet.gr>
Dear, Annie Michel <annie.michel022@gmail.com>
Hello Friend and Good day to you (sent from forged email address)
Re:. (sent from forged email address)
RE:YOUR FUNDS RELEASE COMPENSATION FOR 2017 FISCAL YEAR: (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams" <systemsupport@easunreyrolle.com>
Attention, "Dr. Patrice Talon" <"WWW."@vega.ocn.ne.jp>
WELCOME TO BANK OF AMERICA BANK OF AMERICA <"ssss."@fine.ocn.ne.jp>
Re:Your Abandoned Package For Delivery (sent from forged email address)
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
Re: Good day, (sent from forged email address)
ADVICE Me Pls "ADVICE Me Pls" <ecowascabtogo@gmail.com>
Re:. (sent from forged email address)
Financial diplomatic delivery handover reported to you, "Mr. David Moore" <"www."@tune.ocn.ne.jp>
Information (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Darlehen Finanzdienstleistungen Pvt Ltd<djauhari@fitb.itb.ac.id>
BUSINESS PROPOSAL. support@fitbox.io
Attention "Dr. Patrice Talon" <"www."@vega.ocn.ne.jp>
You Have A Package "FedEx Online" <faps@charqueadas.rs.gov.br>
Goo day Cherie King, "ANTHONY WEBB" <anthonywaboesq@gmail.com>
Hello (sent from forged email address)
I await your response. "Stephanie Smith" <sales@clicknetguarai.com.br>
Attn: Pls Mrs Susan udah <"WWW."@ninus.ocn.ne.jp>
From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
Re: Business Partnership (sent from forged email address)
RE:HELLO (sent from forged email address)
Urgent message "Mr.Simon Gaston Seik" <"www."@tune.ocn.ne.jp>
Letter From Hospital Naomi Solomon <naomi_solomon@hotmail.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <"wwt."@vega.ocn.ne.jp>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Call or SMS me now +14085029482 "Dr.Mike Kelly" <"www."@apricot.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin "MR.PETER GODWIN" <officefile680@gmail.com>
UNITED NATIONS OFFICE "Wilson Richards" <info@valet.it>
Re: Reconfirm the listed information for verification... Christiana <mrschristianad1@gmail.com>
Attention: Dear "Mr. Raymond Nelson" <nrc@ninus.ocn.ne.jp>
Confidencial "Bruno James" <brunojames@accountant.com>
Google Foundation . (sent from forged email address)
urgent respond IMF <atmcardoffice910@gmail.com>
Receive Your Cash Consignment Box worth $7,500,000 USD From
... Robert Stearns <"USA."@etude.ocn.ne.jp>
Hello Dear (sent from forged email address)
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
Re: Foundation (sent from abused email account)
URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"www."@tune.ocn.ne.jp>
GOOD DAY "Mr, James Mark" <"www."@tune.ocn.ne.jp>
PARTNERSHIP (sent from forged email address)
Dear Friend, "Mr Oluchi Uju." <"www."@fine.ocn.ne.jp>
U.S. Department Of The Treasury (sent from abused email account)
GOOD DAY MY DEAREST! "Mrs. Melania Trump" <"www."@space.ocn.ne.jp>
FUNDS UPDATE (sent from forged email address)
please let me know if you accepted (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
GRANT PAYMENT CENTER "Dr.MmirrAgunokpoto" <"MM."@athena.ocn.ne.jp>
THANK YOU]j (sent from forged email address)
? (sent from abused email account)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <nickgr623@gmail.com>
Please Read "Berty Voets" <bertydec56@gmail.com>
Federal Reserve Bank "Dr. Janet L. Yellen" <"www."@vega.ocn.ne.jp>
[*INVESTMENT IN YOUR COUNTRY "Mr. Paul Hoare" <Pau@nusantara-sakti.com>
Transaction Alert Mr felix fednand <"www."@snow.ocn.ne.jp>
UPDATE (sent from forged email address)
Reply Immediately "Daniel Wakaso" <recipients@unrc.org>
URGENT REPLY (sent from forged email address)
Please indicate this code (002xt) "Mr. Perry Leman Koma" <"GM."@fine.ocn.ne.jp>
Dear Beneficiary money gram office <"www."@fine.ocn.ne.jp>
Welcome to Mrs Melania trump office melania trump <"www."@juno.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
Cash Delivery Contact the Diplomat Now 46D (sent from forged email address)
Dear Customer, "Mr. Donald Benson" <"WWW."@apricot.ocn.ne.jp>
ATTENTION: US$20,000,000 (sent from forged email address)
ATTENTION: US$20,000,000 (sent from forged email address)
URGENT ATTENTION "Mr.TONY JOHNSON." <"www."@juno.ocn.ne.jp>
=?UTF-8?Q?NOTICE?= =?UTF-8?Q?Mr_Bobchen?= <>
Greetings to You "Mr.Warren Buffett" <"WWW."@etude.ocn.ne.jp>
Your Atm Card has been Released. (sent from forged email address)
URGENT BUSINESS PROPOSAL "simone.masaro" <simone.masaro@tim.it>
Dear Beneficiary (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Friend, "Ms. Jones Mark" <"www."@ninus.ocn.ne.jp>
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
Remain Blessed Miss Helen Ahmed <miss.helen.ahmed@gmail.com>
Letter of recommendation "Mr. Jamel D." <jameld2017za@yahoo.com>
US National Central Bureau of Interpol, (sent from forged email address)
Please Read (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. "Mr. Hendrick Wood." <"www."@juno.ocn.ne.jp>
Re: Your Abandoned Package For Delivery Inspector Janny King <"www."@lagoon.ocn.ne.jp>
My Preposition. DLR Monforte LLC<lvgjfm@web.de>
HELLO "Mr. Mahdi Kaamil" <mr.mahdikaamil01@gmail.com>
Congratulations, "Mr.Benrichard6" <"www."@juno.ocn.ne.jp>
Federal Reserve Bank "Mr. William C. Dudley" <"w.w.w."@heart.ocn.ne.jp>
Hello dear (sent from forged email address)
My Preposition. DLR Monforte LLC<yyfepo@web.de>
RE: Confidential Proposal "Mr. Francis Dube" <admin@agtp.ir>
Attention please dear Beneficiary, "Mr. Larry mark" <"Office."@poem.ocn.ne.jp>
YOU ARE THE CHOSEN ONE Mrs Deborah Par <alberto.santos@fucapi.br>
My Preposition. DLR Monforte LLC<bxdfhn@web.de>
My Preposition. DLR Monforte LLC<ixmxmb@web.de>
My Preposition. DLR Monforte LLC<mjukhg@web.de>
Re:From the Claims dept "Emma Mann." <nishad@omkarsupra.com>
Re:Re Hello, I have a Business Proposal ! "Dr. Bruce Masters" <info@el-nacional.com>
Proposal (sent from forged email address)
Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@fine.ocn.ne.jp>
Important Notice! (sent from forged email address)
(WESTERN UNION UNDER ECO BANK PLC) "Mr. Joseph Williams " <"www."@utopia.ocn.ne.jp>
My Preposition. DLR Monforte LLC<xnwloj@web.de>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabethp4@aol.fr>
INVESTMENT PLAN (sent from forged email address)
Re: Important Information (sent from forged email address)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? "Mr. Miki Michael" <"www."@biscuit.ocn.ne.jp>
Bank Of America Corporate Office Headquarters "Mr.Thomas Brian Moyinhan" <"www."@lake.ocn.ne.jp>
Partnership Assistance. Marouphe Tanja <maroutan@hotmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Very Urgent (sent from forged email address)
Urgent INTERNATIONAL FUNDS TRANSFER <angelakate940@gmail.com>
Kind Assistance! (sent from forged email address)
Purchase Order(s) no: 1600566964 "Maria Thereza" <admin@dealer.com>
Please Dear !, I need your help to invest in your country Mrs Aisha Gaddafi <aishagaddafi810@gmail.com>
MY NAME IS CHRISTINE LAGARDE IMF CHAIRMAN (sent from forged email address)
Re: Business Proposal. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Release Funds (sent from forged email address)
GOOD DAY "Mrs. Monica Jones" <MonicaJones@polka.ocn.ne.jp>
Private letter "Mr.Odun Odunfa" <mosesibori02@gmail.com>
Unclaimed Asset.. (sent from forged email address)
Your Shpiment "Mr. Fredrick George" <dwer4@gddossb.com>
DEAR BENEFICIARY!! (sent from forged email address)
Re: dear friend "Mrs. Jennifer Sulfridge" <abramova3003@ims-ural.ru>
Dear Beneficiary, READ (sent from forged email address)
Greetings to you blessed one! (sent from forged email address)
the Former United States Ambassador to Republic of Benin, James Paul <banku4292@gmail.com>
High Court Of Eco-wa " Dr Mark Ben" <"www."@fuga.ocn.ne.jp>
Your Compensation Fund Form British High Commission (sent from forged email address)
Are You Ready To Pick Up Your $5000usd? Western Union Money Treansfer <"western."@jeans.ocn.ne.jp>
MAY GOD BLESS YOU (sent from forged email address)
THANKS FOR YOUR EFFORT "Dr Mark"<test@net.nz>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
Greetings Mr George Cole <mrgeorgecole0@gmail.com>
(IMF) International Monetary Fund Annual Compensation from USA. "Mr. Maxwell Richard" <"www."@apricot.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
multi-million dollar risk-free business deal (sent from forged email address)
GOOD DAY.. Leonard Benson <leonard.bensonnn6@gmail.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE Wilson Amos <"www."@fuga.ocn.ne.jp>
BANK OF AMERICA Bank of America <"www."@apricot.ocn.ne.jp>
LOAN/INVESTMENT (sent from forged email address)
09/06/2017 (sent from forged email address)
Fund Transfer (sent from forged email address)
Special Agent (Fbi) "Special Agent (Fbi) " <specialagentfredjones11225@gmail.com>
INFORMATION:ATTENTION NEEDED (sent from forged email address)
PLEASE URGENTLY (sent from forged email address)
A PROPOSAL (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
WESTERN UNION ATTENTION MY DEAR FRIEND "RANDALL GODWIN " <"www."@fuga.ocn.ne.jp>
Re: Proposal "Mr. Varouj Nerguizian" <contact@soreglo.com>
From Serah Leo MRS SERAH LEO <"wwww."@vega.ocn.ne.jp>
WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "MRS.MARY MANGA-WEST" <"www."@fuga.ocn.ne.jp>
Attention Customer Royal Bank Of Canada <"Bank."@space.ocn.ne.jp>
Re: Lucrative/Confidential proposal "Mr.Chang Yong." <mpetrov@vin.bg.ac.rs>
Re: Dear comtumer UNITED BANK FOR AFRICA <"ww."@fine.ocn.ne.jp>
YOUR COMPENSATION "MR.wILLIAMS NNALUE" <"www."@ninus.ocn.ne.jp>
SCAMMED VICTIM (sent from forged email address)
Esteemed Colleague (sent from forged email address)
Attn My Dear, "Mrs.Grace John" <"www."@ninus.ocn.ne.jp>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.Larry Born" <"www."@oregano.ocn.ne.jp>
Hello my beloved in the Lord Jane Williams <cdeaajjjj1@gmail.com>
Asalamalakum (sent from forged email address)
GET BACK ASAP...09/06/2017 (sent from forged email address)
Nwanne kedu ije Augustine Chukwu <mail.yoreply53@gmail.com>
TNT GLOBAL DELIVERY COMPANY REPUBLIC OF KENYA "Mrs.scola Pet" <davidbaco.jr@mail.ru>
Next of Kin/Beneficiary (sent from forged email address)
Hello Dear please i need your Help. Mrs Sofia Mansoor <mrssofiamansoor@gmail.com>
CALL OR TEXT +1(856) 272-7273 "MR.Jason Fuch" <"www."@lilac.ocn.ne.jp>
Attention: Johnson Brown <"www."@ninus.ocn.ne.jp>
YOUR FUNDS ALERT !!! "Mrs. Favor Dickson" <diamond@shyouth.net>
RESPOND NOW PLEASE. Daniel Oduah <durujon1957@gmail.com>
I need your help, Coulibaly Grace <coulibalygrace96@gmail.com>
SHIPMENT "MR DAVID MORRIS" <qwp98@aclpesa.me>
Lottery Winnings Notifications! (sent from forged email address)
OPPORTUNITY FROM EXXON MOBIL (sent from forged email address)
FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... (sent from forged email address)
SHIPMENT "MR DAVID MORRIS" <mnwp22@aclpesa.me>
Transaction Alert Mr felix fednand <"www."@ninus.ocn.ne.jp>
Attn, My Dear Friend. CHARLES WILLIAM <"www."@apricot.ocn.ne.jp>
Greetings My Dearest "Mrs. Reex Mark" <reexmark@hotmail.com>
Hello (sent from forged email address)
Compensation for you!... "Mr. Ronald Munson" <croma09@alice.it>
Good Day My Dear. "Mrs. Ogu Williams" <mrswilliams1961@yahoo.fr>
Confirm This Payment Foreign Payment Unit <centraltoolacct6161@gmail.com>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@fuga.ocn.ne.jp>
UPDATE (sent from forged email address)
[GSN Suspected Spam] URGENT REPLY AND OPEN THE ATTACHMENT (sent from forged email address)
UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@ENGAGEINSCHOOL.COM>
From United States Former Ambassador to the Republic of Benin: "AMBASSADOR OSCAR " <"www."@utopia.ocn.ne.jp>
OPPORTUNITY FROM EXXON MOBIL...... (sent from forged email address)
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr. James Steve" <"Steve."@deluxe.ocn.ne.jp>
SHIPMENT "MR DAVID MORRIS" <nhm87@aclpesa.me>
Dear Customer " Mr.HENRY LILA" <"www."@vega.ocn.ne.jp>
Attention: (sent from forged email address)
Re:from Rev.Pius Otem,Peace be unto you. Mrs Esther <mgmrs01@gmail.com>
Your Fund Has Been Released!!!!! "Mrs Christine Legarde" <jackson@hinet.net>
SHIPMENT "MR DAVID MORRIS" <mnp89@aclpesa.me>
THANK YOU]s (sent from forged email address)
SHIPMENT "MR DAVID MORRIS" <mpr3@aclpesa.me>
UPDATE ON LOAN REQUIREMENT!! (sent from forged email address)
SHIPMENT "MR DAVID MORRIS" <smsu0@glims.online>
GREETINGS Tbek Tbek <gilkel4@gmail.com>
SHIPMENT "MR DAVID MORRIS" <wpcm7@glims.online>
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"WWW."@road.ocn.ne.jp>
Re: Cash Awaiting Pick-Up!!! "Heritage Lottery Board" <jbustamante@proviasdes.gob.pe>
Attn: Beneficiary, "DR.philip mark" <"www."@fuga.ocn.ne.jp>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
CHANGE OF OWNERSHIP "Dr Lawrence Mensa" <info@ymail.com>
LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!! "James Winter" <test@madan.bg>
Note owolabimark24@gmail.com
YOUR ATM CREDIT CARD??? (sent from forged email address)
Attn: Unpaid Beneficiary, 1 (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
(JFK) John F. Kennedy Intel Airport NYC "Mr.Andrew McCabe" <"www."@trad.ocn.ne.jp>
YOUR 5 MILLIONS DOLLARS (sent from forged email address)
Hello Dear , James A <iddrisug8@gmail.com>
Urgent to pickup your ATM VISA Card $6.500, 000.00 USD "Mrs. Marlyna Uchema" <filip.bove@tim.it>
Hello Mr Neil Trotter <mrneiltrotter888@gmail.com>
SHIPMENT "MR DAVID MORRIS" <sknc9@glims.online>
i need your help. Suzan catim <suzancatim1z@hotmail.com>
I NEED YOUR ASSISTANCE...! (sent from forged email address)
CONFIRM YOUR PAYMENT.. (sent from forged email address)
09/06/2017 Emirates <sarkar@eim.ae>
ATTENTION TO THE RIGHTFUL OWNER! CYNTHIA BARISCO <"wwww."@gamma.ocn.ne.jp>
OFFIZIELLEGEWINNER BRIEF (sent from forged email address)
CONTACT MONEY GRAM NOW AND REQUEST FOR YOUR DAILY PAYMENT =?utf-8?Q?Ant=C3=B3nio?= Guterres <"www.un.Program."@helen.ocn.ne.jp>
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim8080@gmail.com>
FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... (sent from forged email address)
Mrs. Precious Charles (sent from forged email address)
Loan Offer at 2% Mrs Kin Brigent <abramova3003@ims-ural.ru>
SHIPMENT "MR DAVID MORRIS" <tgd15@glims.online>
Are You Interested.......173. (sent from forged email address)
From Mrs Petrucci. Bless you Mrs Grace Petrucci <richardsonthomass021@gmail.com>
(no subject) Nweke Frank <donatusnwahiri@gmail.com>
ATTENTION "Andrew G. McCabe" <"www."@ninus.ocn.ne.jp>
hello Regarsds to your funds (sent from forged email address)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "MR WILLIAM DUDLEY" <sales@confil.ru>
Regarding family assets . "Mr. Peter Chang" <pe_chang65@gmail.com>
From Mrs Petrucci. Bless you Mrs Grace Petrucci <iainwrightmorganlewis.legal1@gmail.com>
Beloved Friend, "Mrs. Judy Kent Brown" <louisvannailsdpe111@gmail.com>

375 entries -- last updated: 2017-06-09 15:58 UTC

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