419 Scam – Advance Fee / Fake Lottery Scam (2017-06-12)

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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.

Greetings, (sent from forged email address)
Greetings, Good News "Mrs. Monica Jones" <"MonicaJon."@polka.ocn.ne.jp>
Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@orion.ocn.ne.jp>
PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams" <systemsupport@easunreyrolle.com>
Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
GOOD DAY<< (sent from forged email address)
I am waiting for your reply. "Mrs. Issaka Natacha." <azeb55@yahoo.com>
Mrs Rod N. (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"white.houseoffice323."@poem.ocn.ne.jp>
Hello dear, Celine Coulibaly <celine.coulibaly200@gmail.com>
Investment opportunity in your Country "H.E ALI SHAREFF AL EMADI" <admin@varbofonagysag.innolibre.hu>
U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John F Kerry," <"www."@wing.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
Partnership On Trust.202 (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <info@vincesands.com>
SEND YOUR INFO FOR YOUR ATM CARD $12.5M USD "DR EMMA" <curriculosaude@samdeltaguatinga.com.br>
Re; (sent from forged email address)
Hello my dear, "Steven David " <"WWW."@orion.ocn.ne.jp>
Manager Director for Money Gram California USA. MR JOHN MIKE <"WWW."@vega.ocn.ne.jp>
RE: My Proposal..... (sent from forged email address)
Happy New Week, (sent from forged email address)
Good day.... Freddie <admintb@kpru.ac.th>
To Your Kind Notice. (sent from forged email address)
ARE YOU DEAD OR ALIVE??? Mrs Doreen Scott <no-reply@dominie.com.au>
the Former United States Ambassador to Republic of Benin, Michael Smith <banku4292@gmail.com>
DEAR FRIEND, YOUR URGENT ASSISTANT NEEDED/ REPLY TO THIS EMA... Christian Joseph <christainjoe6@hotmail.com>
Account Deactivation (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
My Dear,i look forward to hear from you (sent from forged email address)
Hello, Thanks for your cooporation. READ IT ITSN'T A SPAM (sent from forged email address)
Hello My Dearest Beloved Jane <jmiller@truvista.net>
Esteemed Colleague (sent from forged email address)
FROM MONICA Monica Johnson <bakare.ibrahim@rocketmail.com>
please do get back to me "Mr Benjamin Watford" <info@valet.it>
CONFIRM YOUR PAYMET.. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@guajo.it>
Business Relationship "Dr. Adesuwa Abati" <bzzxuser@jiading.gov.cn>
GOOD NEWS FROM WHITE HOUSE "Mr Mike Pence " <"www."@cotton.ocn.ne.jp>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
Do you need a loan (sent from forged email address)
THANK YOU]i (sent from forged email address)
Lottery Winnings Notifications! (sent from forged email address)
Dear Beneficiary, READ (sent from forged email address)
THANK YOU]s- (sent from forged email address)
Re: Compensation To Scam Victim "Mrs. Catherine Pollard" <info@aydin.bel.tr>
Re: Final Notification of Foreign Payment Settlement of sum
... Barr Christian Paul <"www."@gaea.ocn.ne.jp>
MAY I HAVE YOUR ATTENTION "MRS TRACY RHONDA WOODS" <katosky011@gmail.com>
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
Truth About Your Funds "Mr. Clinton Smith" <clintsmith9@mail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
THANK YOU]o DEBORAH HERMAN <office@m.fyg.cn>
RE: EVANS THOMAS LAW FIRM: 11/06/2017 (sent from forged email address)
Good Day Fund Beneficiary, 200.40.255.82 (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
CONTACT DIPLOMAT GEORGE ALEX DIPLOMATIC COURIER SERVICE COMPANY <"WWW."@helen.ocn.ne.jp>
Re:Re:Product Inquiry "Mr:Akbar Sada" <info@fraccarolibalzan.it>
are you still alive? "Elder David-from U-N" <alwyn@antalis.co.za>
Re: Good day (sent from forged email address)
Funds Transfer Fatou Komar <fatou.komar@hotmail.com>
RE:ABANDONED SHIPMENT James Edwards <uythuthy546@ghjnhgfgdrt.onmicrosoft.com>
Ihre Antwort (sent from forged email address)
-/i'INFO -S3:1.24/- (sent from forged email address)
Dear Beneficiary (sent from forged email address)
RE: HELLO (sent from forged email address)
Your Assistance Will Be Handsomely Rewarded (sent from forged email address)
Hello dear, Annie Michel <annie.michel022@gmail.com>
Re: Invest In your country- PER (sent from forged email address)
I NEED YOUR GOOD SUPPORT (sent from forged email address)
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
PARTNERSHIP INVESTMENT "Micheal Jenson. ESQ" <hidritec@hidritec.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
DEAR BENEFICIARY (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
Attention please " Mr. Paul Mark" <".ww."@heart.ocn.ne.jp>
From U.S. Department of the Treasury 109.195.14.172 (sent from forged email address)
-/**MSG**24/- (sent from forged email address)
RECEIVE YOUR REWARD (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <fdgfvgfd467@ghjnhgfgdrt.onmicrosoft.com>
A PROPOSAL (sent from forged email address)
Re: Your Donation Charles Feeney <"ww."@triton.ocn.ne.jp>
DEAR FRIEND. tttu.ikku@aol.de
HELLO..... (sent from forged email address)
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "DONALD L. BISHOP" <"www."@dune.ocn.ne.jp>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" CHARITY LOTTO (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
YOUR FUND AS BEEN APPROVED TODAY!!! (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <ghfghgfhgfhgf234@ghjnhgfgdrt.onmicrosoft.com>
> dear customer " MR nelson william" <"www."@road.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
THANK YOU]n (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <uikyfhfghfgh235@ghjnhgfgdrt.onmicrosoft.com>
INVESTMENT LOAN FUNDING (sent from forged email address)
RE: Can I Trust You (sent from forged email address)
THANKS FOR YOUR EFFORT "Dr Mark"<test@auc.org.ua>
Oil License Mandate For You My Friend (sent from forged email address)
RE: Can I Trust You (sent from forged email address)
Re: YOUR PAYMENT FINAL OPTION. (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
MATTER HIGHLY CONFIDENTIAL (sent from forged email address)
Dear Customer (sent from forged email address)
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC. CARGO AND STORAGE FACILITY <phoenix@phoenixplastics.com>
COMPENSATION SANCTION "U.S. DEPARTMENT OF TREASURY" <test@test.com>
Dear Beneficiary (sent from forged email address)
Ref: Inquiry (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
THANK YOU]T DEBORAH HERMAN <test1@qa.evasys.de>
Hello...Dead or Alive "Mr. Akin Musa" <info@commutel.com>
RE: Can I Trust You (sent from forged email address)
Your Lost Box (sent from forged email address)
YOUR MONEY $12.5M USD IS IN ATM CARD SEND YOUR ADDRESS "DR EMMA" <fac2@syvina.com>
Ticket Number 719-226-1319 (sent from forged email address)
Attention Dear Package Owner Sure mike <chizu_baby@utopia.ocn.ne.jp>
US National Central Bureau of Interpol, (sent from forged email address)
Can i trust you?.. (sent from forged email address)
Re: Official Letter (sent from forged email address)
URGENT REPLY NEEDED "Mr. Mark Steve" <gandasben123@gmail.com>
Attention "Dr.Felix Adamu" <"www352."@sand.ocn.ne.jp>
Cargo Unit: Chicago O'Hare International Airport, michael johnson <"WWW."@orion.ocn.ne.jp>
Notification of payment by ATM VISA Card mark sanchez <vincenzo.bellomo.55@alice.it>
*****SPAM*****
*****SPAM***** *****SPAM*****Send this infor... "John Morgan"<test@test.com>
CONFIRM UR INFO (sent from forged email address)
URGENT Eric Tigana <erictigana01@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
Re re : Attn:Transaction Transfer Update 2017!!! BANK OF AMERICA <policija@jurmala.lv>
Next of Kin/Beneficiary (sent from forged email address)
Receive Your Cash Consignment Box worth $7,500,000 USD From
... Robert Stearns <"USA."@etude.ocn.ne.jp>
RE: HELLO (sent from forged email address)
FROM NEW FIRST LADY MRS. MELANIA TRUMP. "Mrs,Melania Trump" <"www."@orion.ocn.ne.jp>
US National Central Bureau of Interpol, (sent from forged email address)
Dear Valued Customer sarkar@eim.ae
TREAT AS URGENT (sent from forged email address)
Funding Capital available and approved for your project (sent from forged email address)
Are You Interested .....127 (sent from forged email address)
The Truth About Your Funds Call Agent Kelvin Williams. (sent from forged email address)
Hello (sent from forged email address)
To Your Kind Notice. (sent from forged email address)
YOUR FIRST OF $5000 Mr Richard Maxwell <"www."@lagoon.ocn.ne.jp>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
Attn: Valuable Beneficiary (Audit Report) *** Transfer of $5... "Debt Management Office" <bdeg@shopppw.onmicrosoft.com>
Attention "MR.MIKE OBA" <"www."@alpha.ocn.ne.jp>
GOOD NEWS....... (sent from forged email address)
INTRODUCTION:STILL WAITING TO READ FROM YOU (sent from forged email address)
[*Working with you | 1.1*] "VS - .243" <noreply@bluehorizons.travel>
From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <rtgytrgy21@ghjnhgfgdrt.onmicrosoft.com>
hello miss mercy ayola <smoran@metromarketing.org>
YOUR URGENT RESPONSE IS URGENTLY NEEDED (sent from forged email address)
UNITED NATIONS OFFICE Mila Del Rosario <lacorte.roel@mdc.com.ph>
LOAN/INVESTMENT (sent from forged email address)
Greetings to you dear e-mail owner (sent from forged email address)
YOUR URGENT RESPONSE REQUIRED (sent from forged email address)
The Coca Cola Tobacco Company Official Prize Notification "Coca Cola" <inward@consultant.com>
Greetings!!!! "Dr. Paul Benk" <allenbarrya@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@eigyo.co.jp>
Please Read (sent from forged email address)
Re: Hi (sent from forged email address)
I look forward to your reply (sent from forged email address)
Dringende Antwort Bitte (sent from abused email account)
Get back to me glen lamb <lambglen80@gmail.com>
A Good deal now "angus" <root@mail.ciabay.com>
Re: This Donation Aid is for you (sent from forged email address)
Gold Bar And Gold Dust we need buyer, (sent from forged email address)
For Our Mutual Benefit Kim Kyung Jik <johnsonp2010@gmail.com>
Business Transaction (sent from forged email address)
URGENT REPLY (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<qiyamal.khoifin@customs.go.id>
Please reply only if you believe you or your organization ca... (sent from forged email address)
Kindly Read and Reply (sent from forged email address)
Re: Good Day ... "Mr. Joseph" <josephtano@outlook.com>
Re: Invest In your country- PER (sent from forged email address)
your compensation Award "GOLDSTAR COURIER DELIVERY" <info@armateurs-fluviaux.fr>
Re:Loan and Project Financing®. (sent from forged email address)
Dearest Beloved. I am waiting your response.through this my ... mrs.biyufungchi3@aol.fr
(no subject) Lui Wang <hubert.chretien@euphonynet.be>
THANK YOU!! (sent from forged email address)
Greetings ( BUSINESS INVESTMENT) (sent from forged email address)
Dearest Beloved. I am waiting your response.through this my ... mrsbiyu@aol.fr
THANK YOU]n (sent from forged email address)
MESSAGE FROM FEDERAL RESERVE BANK.. FEDERAL RESERVE BANK <"federalrbank."@lagoon.ocn.ne.jp>
URGENT BUSINESS RELATIONSHIP (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
PLEASE MY DEAR I NEED YOUR KIND ASSISTANCE " FROM THE OFFICE OF MS. AYESHA THE DAUGHTER OF EX LIBYAN PRESIDENT" <msgadi83@gmail.com>
Dear Friend (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<jajag.adi@customs.go.id>
Urgent Loan Offer. admin@minandginger.com.sg
My Beloved "Mrs.Teresa Vitale" <teresa.vitale@yandex.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <info@dolunay.com>
Dear Mrs Aisha <mgaddafi506@gmail.com>
Re. I Have Choosen You To Use This Fund For God Charity Work . (sent from forged email address)
Attention; Your $8,000,000.00 David Wilson <wml9s@glimsnet.com>
Attention; Your $8,000,000.00 David Wilson <mk2l@glimsnet.com>
Attention; Your $8,000,000.00 David Wilson <msl23s@glimsnet.com>
Attention:Beneficiary MR david james <"www."@ninus.ocn.ne.jp>
INVESTMENT PROPOSAL!!! "MR IBRAHIM RAHMAN" <epsonnigltd@gmail.com>
Mrs.Valeria Macovei Valeria Macovei <thomas_willi.grundmann@t-online.de>
Attention; Your $8,000,000.00 David Wilson <kmsn28@glimsnet.com>
Attention; Your $8,000,000.00 David Wilson <defgb33@glimsnet.com>
Attention; Your $8,000,000.00 David Wilson <mslw22@glimsnet.com>
Attention; Your $8,000,000.00 David Wilson <kdke3w@glimsnet.com>
Re: My proposition, (sent from forged email address)
Business Proposal (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE Mr James Alusi <"www."@fuga.ocn.ne.jp>
FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <godn1680@gmail.com>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
WESTERN UNION ATTENTION MY DEAR FRIEND "RANDALL GODWIN " <"www."@trust.ocn.ne.jp>
Can I Trust You My Friend "Mrs. Susan Read" <susanread101@tim.it>
LETS WORK TOGETHER Sunie Wendy <xumingming1988@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
Request for a foreign financial manager / guardian Emmanuel Sani <emmasani1998@gmail.com>
Are You Ready To Pick Up Your $5000usd? Western Union <"western."@jeans.ocn.ne.jp>
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
YOUR OUTSTANDING PAYMENT DEBT MANAGEMENT OFFICE <info3@medmarlines.gr>
CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"USA."@etude.ocn.ne.jp>
CONFIRM YOUR DELIVERY ADDRESS BELOW "MR. WILLIAM BEN" <"www."@etude.ocn.ne.jp>
Informationen uber eine Gelegenheit zum gegenseitigen Nutzen "Mr. Matt Creasey" <matt.crsey@gmail.com>
MRS. BORTE OGOTAI BORTE OGOTAI <borteogotai22@gmail.com>
> URGENT REPLY DEAR BENEFICIARY "Diplomat Mr. JOHN ibeH" <"www."@road.ocn.ne.jp>
RE : Abandoned Shipment "Mr. James Edwards" <wqvxsw@trywedsr21.onmicrosoft.com>
Dear Email Owner (sent from forged email address)
Hello my beloved in the Lord Jane Williams <cdeaajjjj1@gmail.com>
Your payment Release, "Mrs. Grace Mark." <"www."@room.ocn.ne.jp>
[GSN Suspected Spam] URGENT REPLY AND OPEN THE ATTACHMENT (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <vgfgfghgf25@ghjnhgfgdrt.onmicrosoft.com>
CAN YOU HELP ME OUT? Mrs Helen George <sungang@tianlu-tech.com>
Top secret. This is very urgent so get back to me now (sent from forged email address)
[*Working with you |18.2*] "VS - .64" <noreply@metisnetwork.com>
RE:ABANDONED SHIPMENT James Edwards <gjbghg2@ghjnhgfgdrt.onmicrosoft.com>
YOUR FUND AS BEEN APPROVED!!! Mrs. Thelma Bender<info@usa.com>
ATTENTION : ATM MASTER CARD ATM CARD <"www."@road.ocn.ne.jp>
ESTEEMED CUSTOMER "............... BANK (UBA)" <"www352."@sand.ocn.ne.jp>
YOUR GIFT PARCEL Sharon Jackson <sharonjackson70@outlook.com>
YOUR URGENT REPLY IS NEEDED. "DOCTR KENNETH" <"wwww."@fuga.ocn.ne.jp>
WE JUST ARRIVED WITH YOUR CONSIGNMENT BOXES WORTH USD$10.5 M... "Mr. Smith Johnson" <financeadminoffice7765@gmail.com>
CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <cardpartments94@aol.com>
UNITED NATIONS PAYMENT NEWS.... "ANTONIO GUTERRES" <test@eac-inc.jp>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <bukola.saraki2@gmail.com>
This is to inform you that we have sent your first payment o... money gram VVVV <"www."@ever.ocn.ne.jp>
Attention Dear "F.T.B" <"ww."@biscuit.ocn.ne.jp>
Greetings My Dearest "Mrs. Reex Mark" <reexmark@hotmail.com>
Contact Person: Mr. David Fletcher (sent from forged email address)
Re: VERY URGENT (sent from forged email address)
INVESTMENT PLAN (sent from forged email address)
HELLO FRIEND "Dr.Yusuf Oladimeji" <jw0523309@gmail.com>
YOUR ATTENTION PLEASE....240.10 (sent from forged email address)
Attention James Edwards <"www."@trust.ocn.ne.jp>
From Mrs Petrucci. Bless you Mrs Grace Petrucci <iainwright.morgannlewis.ml@gmail.com>
Greetings , Dear Sir/Madam, Engr.Ruhullah Zafer <wlps11@glims.online>
Re. To Whom It May Concern (Important) (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A "Kent Williams"<systemsupport@easunreyrolle.com>
Please reply only if you believe you or your organization ca... (sent from forged email address)
I need help Miss Victoria Jenny <victoriajenny27@gmail.com>
Dear customer "Dr: Micheal Lawrence" <"www."@lagoon.ocn.ne.jp>
Federal Bureau Of Investigation (sent from forged email address)
YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
Good News From Miss Happiness Nwaoke........ "Miss. Happiness Nwaoke Uche" <susan.read@tim.it>
New Purchase Order (sent from forged email address)
YOUR URGENT RESPONSE REQUIRED (sent from forged email address)
RECONFIRM BANK DETAILS accounts@danatalkhaleej.ae
I NEED HELP FROM YOU. "Mrs Teresa Stang " <"STANG."@ninus.ocn.ne.jp>
Apply for Loan @ 3 % Interest rate (sent from forged email address)
Dear Beloved in Christ Can you handle? 20 "Mrs. Carl Dora" <admin@xhost.kz>
BELOVED GREETINGS!!! (sent from forged email address)
Re: Abandoned Shipment "Mr. Anthony Bucci" <qaz04@11212.unaux.com>
the Former United States Ambassador to Republic of Benin, " Mr.Avmco williams" <"www."@trust.ocn.ne.jp>
Re: Good day ! (sent from forged email address)
I wait to hear from you urgently if you are still alive? "Mr. Kevin Bryner" <joyprince019@gmail.com>
YOUR COMPENSATION Dr Kennedy UZOKA <angelemichel6@aol.fr>
Hello Dear "Mrs. Eva Sophia.Danita" <sunday2730@gmail.com>
Attn: Dear Friend (sent from forged email address)
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@road.ocn.ne.jp>
After serious thoughts, my decision (sent from forged email address)
CONFIRM (sent from forged email address)
PAYMENT RESOLUTION! (sent from forged email address)
FROM WESTERN. UNION " MR.PHILIP WSNANSON" <"www."@dune.ocn.ne.jp>
RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
Greetings Bhogal Singh <mrbhogalsingh@araf.pk>
Urgent Message To You J E <okotorigbua6@outlook.com>
From Mrs.Elizabeth Gideon?: Elizabeth Gideon <kimmyshaa@gmail.com>
Seeking for your kind attention (sent from forged email address)
Re: This might interest you.! Kim Hyun-So <hubert.chretien@euphonynet.be>
ATTENTION "Barr.Michael Tudon Jr" <"www."@oregano.ocn.ne.jp>
URGENT BUSINESS RELATIONSHIP "AKINTOLA M.BOLANLE" <akin@vultr.com>
Contact The Dhl Company Urgently For Your Boxes Gildas Douglas <"info."@car.ocn.ne.jp>
Attn: Dear Friend (sent from forged email address)
Diplomat Mr.Robert Joe; Robert Joe <"tabarufureainoie."@onyx.ocn.ne.jp>
Re: CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m cpg (sent from forged email address)
Your address La Primitiva <laprimiv@bitcom.psi.br>
Very Urgently James Williams Abbas <mr.edwardpetersondua@yahoo.com>
RE: Notice (sent from forged email address)
HELLO FRIEND jackson obaseki <dr.jacksongaiusobaseki07@gmail.com>
Contact Person: Mr. David Fletcher (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Attention; Mrs Juliet Swenson <"www."@trust.ocn.ne.jp>
Your Urgent Attention Required Money Gram Transfer <www.moneygrambj@gmail.com>
YOUR COMPENSATION Dr Kennedy UZOKA <angele.michel7@aol.fr>
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
Financial Conduct Authority London UK "Dr.Reuben Johnson" <"www."@room.ocn.ne.jp>
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
DHL delivering your Atm Debit Card. Juan Alves <jalves22015@outlook.com>
From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
How are you Freddie <natarajan@amrep.in>
Payment update. "MONEY GRAM PAYMENT." <"www."@road.ocn.ne.jp>
Greetings to You "Mr.Warren Buffett" <"WWW."@etude.ocn.ne.jp>
Re: ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@dune.ocn.ne.jp>
GOOD NEWS FROM THE WHITE HOUSE "Denis R McDonough." <"www."@trust.ocn.ne.jp>
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. Mr Ben Dibor <"www."@road.ocn.ne.jp>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr. John Wilson" <"www."@soleil.ocn.ne.jp>
Attention, Anita Joy <"WWW."@dune.ocn.ne.jp>
Attention please, "Rev. Johnson Ugo" <"www."@trad.ocn.ne.jp>
if you look closely at the the DHL tracking website , you wi... MS ROSE JOHNSON <"QQQ."@dune.ocn.ne.jp>
CONTACT DIPLOMAT GEORGE ALEX DIPLOMATIC COURIER SERVICE COMPANY <"WWW."@trust.ocn.ne.jp>
Your Abandoned Package For Delivery 1 (sent from forged email address)
business "Mr. John Frank" <test@tensuel.com>
Re: Greetings to you! (sent from forged email address)
Your payment Release, "Barr.Kam Frankson" <"www."@room.ocn.ne.jp>
Re. I Have Choosen You To Use This Fund For God Charity Work . sales@bmf.co.th
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <philipdon830@gmail.com>
YOUR 5 MILLIONS DOLLARS (sent from forged email address)
Dear Beneficiary, "United Nation" <james@leehan.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
Let us make use of this opportunity. "Mr. Kun Woo Hyun" <alexandris@sch.gr>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Francisca Obiora" <edcar1@earthlink.net>
Greetings from Abidjan (sent from forged email address)

335 entries -- last updated: 2017-06-12 15:34 UTC

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