419 Scam – Advance Fee / Fake Lottery Scam (2017-06-13)

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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.

Are You Interested .....127 (sent from forged email address)
Mutual Benefit (sent from forged email address)
Re; (sent from forged email address)
Mrs Rod N. (sent from forged email address)
-/i'INFO -S3:1.24/- (sent from forged email address)
Greetings ( BUSINESS INVESTMENT) (sent from forged email address)
New Purchase Order (sent from forged email address)
Hello my dear, "Steven David " <"WWW."@orion.ocn.ne.jp>
YOUR FUND AS BEEN APPROVED TODAY!!! (sent from forged email address)
WILL AND TESTAMENT (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Re: ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@dune.ocn.ne.jp>
Save Lives! (sent from forged email address)
Info Beneficiary Your (ATM CARD) Mr James Wilson <johnwalkergozack@gmail.com>
UNITED BANK FOR AFRICA (UBA) "Mr. David Wilson" <"WWW."@fuga.ocn.ne.jp>
Re: Good day (sent from forged email address)
Hello Dear "Mrs. Eva Sophia.Danita" <sunday2730@gmail.com>
To Your Attention; Mrs Christine Lagarde <"www."@trust.ocn.ne.jp>
RECEIVE YOUR COMPENSATION !!! "Michael Nathl" <guest@proekt.net.ru>
PAYMENT NOTIFICATION FROM U B A "Kent Williams"<systemsupport@easunreyrolle.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
You Have 1 Unread Message "James Morrissey" <info@sender.com>
2017-06-12 "Andrew H"<hhalesbbandd@gmail.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Francisca Obiora" <edcar1@earthlink.net>
Hello dear, Annie Michel <annie.michel022@gmail.com>
SHIPMENT "MR DAVID MORRIS" <wils5@gddossb.com>
From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
Attn. my dear Beneficiary, "Mr. Fred Miller" <"www."@trust.ocn.ne.jp>
Re: You Received my e-mail? (sent from forged email address)
Hello, Thanks for your cooporation. READ IT ITSN'T A SPAM (sent from forged email address)
SHIPMENT "MR DAVID MORRIS" <wils3@gddossb.com>
From United States Former Ambassador to the Republic of Benin: "mr.robert gee" <"www."@fuga.ocn.ne.jp>
Quick Loans Financial Services Pvt Ltd<jajag.adi@customs.go.id>
ATTENTION - Pls Reply Asap "Tim Foster (Q.C)" <bds28804@gmail.com>
Atten: Beneficiary "Mr. John Obi " <trgyrhr21@ghjnhgfgdrt.onmicrosoft.com>
Re:3.7 Nathalie Mariusz <susanonewitgod@gmail.com>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} " Mrs Melania Trump" <"www."@space.ocn.ne.jp>
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
SHIPPMENT DAVID MORRIS <wmh2@gddossb.com>
Funds Transfer Fatou Komar <fatou.komar@hotmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
Can i trust you?.. (sent from forged email address)
URGENT NEED. MR WALE SOLOMON <admintb@kpru.ac.th>
Attn: Beneficiary (WHY DID YOU ABANDON YOUR PAYMENT) The New Minister of Finance <marta.segatto@santahelena.pr.gov.br>
Investment Partner (sent from forged email address)
Diplomat Mr.Robert Joe; Robert Joe <"tabarufureainoie."@onyx.ocn.ne.jp>
Payment update. "MONEY GRAM PAYMENT." <"www."@road.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
YOUR ATTENTION PLEASE....240.10 (sent from forged email address)
Attention: "Mrs Joy Amata." <"wwww."@dune.ocn.ne.jp>
SHIPMENT "MR DAVID MORRIS" <wils17@gddossb.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr. John Wilson" <"www."@soleil.ocn.ne.jp>
-/**MSG**24/- (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Attention:Sir/Madam john morgan <"www."@trust.ocn.ne.jp>
Deine schnelle Antwort.. (sent from forged email address)
Next of Kin/Beneficiary (sent from forged email address)
Contact DHL For Your Parcel Delivery. (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <wgls@glimsnet.com>
MR. SHEIKH AHMED MOAZ AL-KHATIB "MR. SHEIKH AHMED MOAZ AL-KHATIB" <info@haier.com.pk>
Re: JUST YOUR HONEST RESPONSE I NEED (sent from forged email address)
The International Monetary Fund Annual Compensation From USA. MoneyGram Office <"WWW."@trust.ocn.ne.jp>
Cargo Unit: Chicago O'Hare International Airport, michael johnson <"WWW."@orion.ocn.ne.jp>
From Emirates NBD Bank (sent from forged email address)
Good Day "Mr.Richard Bruno" <"wwwe."@fine.ocn.ne.jp>
Atten: Beneficiary "Mr. John Obi " <bwoedb22@jsrwyah83.onmicrosoft.com>
US National Central Bureau of Interpol, (sent from forged email address)
Attention please, "Rev. Johnson Ugo" <"www."@trad.ocn.ne.jp>
CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS. INGA BRITT," <3408463386@tim.it>
DID YOU AUTHORIZE? "The Presidency" <aliyumus.presidency@gmail.com>
Dear Beneficiary (sent from forged email address)
YOUR URGENT RESPONDS NEED "Col. K J. Hamilton " <colkjhamilton@usarmy3rdinfantry.usa.cc >
Remain Blessed "Mrs Betty Douglas" <bigpond@mail.com>
My Dearest Friend, "Dr.Jemes Mark." <info.forengnremittance.dep1@gmail.com>
Attention Dear, "Mr. DAVID WILLIAM" <"www."@dune.ocn.ne.jp>
INVESTMENT LOAN FUNDING (sent from forged email address)
I NEED HELP FROM YOU. "Mrs Teresa Stang " <"STANG."@ninus.ocn.ne.jp>
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
ATTENTION;THE OWNER OF THIS EMAIL, Carmen Victoria Garci <"www."@room.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
Top secret.. This is very urgent so get back to me now (sent from forged email address)
Dear One, "Sanni Umar." <dhani.anadito@ae.itb.ac.id>
From Western Union Western Union <"Wu."@jeans.ocn.ne.jp>
Notification of payment by ATM VISA Card Agent Contact <"WWW."@fine.ocn.ne.jp>
Bitte bestätigen Sie Ihre E-Mail-Paketlieferung (sent from forged email address)
WESTERN UNION PAYMENT## PAYMENT OFFICE <"WES."@soleil.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
URGENT REPLY (sent from forged email address)
Greetings, (sent from forged email address)
Dear respectful, yousif yamani <yousifyamani5@gmail.com>
LOAN/INVESTMENT (sent from forged email address)
Please reply only if you believe you or your organization ca... (sent from forged email address)
New client (buyer) "Justice Damon" <admin@dealer.com>
BUSNESS PROPSAL Charles Kennedy <kennedycharles0015@gmail.com>
PARTNERSHIP, "Axel A. W" <rozlan.khuen1@gmail.com>
Re: REPLY (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
scam victim compensation (sent from forged email address)
HI Abel Mousa <abeelahakim12@hotmail.com>
I look forward to your reply (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.Anthony Powell" <"www."@fuga.ocn.ne.jp>
Attention Sir/Madam United Bank For Africa Plc <www.info.gov@gmail.com>
FROM Mr.Ahmad Moaz Al-Khatib. (sent from forged email address)
RE:ABANDONED SHIPMENT James Edwards <tygrtygr1@ghjnhgfgdrt.onmicrosoft.com>
COMFIRM THE RECEIPT OF THIS EMAIL. (sent from forged email address)
LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <wgls11@glimsnet.com>
Dear respectful, yousif yamani <yousifyamani02@gmail.com>
Federal Bureau Of Investigation (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
hello miss mercy ayola <smoran@metromarketing.org>
Re: Good day ! (sent from forged email address)
Attention, DAVID JOHN <"www."@dune.ocn.ne.jp>
LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <wgls13@glimsnet.com>
Kindly Acknowledge This Email (sent from forged email address)
Good Day, Robert Guillermo <robert.guillermo@counsellor.com>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
URGENT ATTENTION!!! " MRS.SUSAN DAVID." <"www."@fuga.ocn.ne.jp>
Loan clint Saner <ccc@gmail.com>
Reply me Charles Huddson <info@valet.it>
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. Rev Joseph Martins <pc2073@alice.it>
Re: Can you send me is information to transfer the money int... (sent from forged email address)
Dearest One, "HENRY BONIFACE" <james@leehan.com>
URGENT REPLY (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <qksgwt@kaswtsd71.onmicrosoft.com>
Kindly Read and Reply (sent from forged email address)
Good Day (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <jkwtsd@kaswtsd71.onmicrosoft.com>
Dear Fund Beneficiary, "Mr. James Copeland" <"WWW."@trad.ocn.ne.jp>
Attn: Dear "Mrs. Faith John" <"www."@opal.ocn.ne.jp>
hello! "From: Mr Raul Dominguez" <1@saudemfamilia.com.br>
RE:ABANDONED SHIPMENT James Edwards <retergrt6@ghjnhgfgdrt.onmicrosoft.com>
Greetings from Abidjan (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "John Wilson" <"www."@soleil.ocn.ne.jp>
good morning "BMW MOTORS" <bmwbonanzamotors@gmail.com>
Re:UPDATE FROM MR. PETER SIMONS. (sent from abused email account)
Letter of recommendation Hummantarian support <jameld2017za@yahoo.com>
Re: Greetings to you! (sent from forged email address)
YOUR UNPAID FUND "MR.Kenneth Eric" <www.4901@trad.ocn.ne.jp>
URGENT ATTENTION!!! " MRS.SUSAN DAVID." <"WWW."@fuga.ocn.ne.jp>
To Your Kind Notice. (sent from forged email address)
Dear customer, "Mr. William Gold" <"www."@fine.ocn.ne.jp>
Partnership On Trust.17 (sent from forged email address)
Attn: Beneficiary, MINISTRY OF FINANCE <spam@mail.telynet.net>
Seeking for your kind attention (sent from forged email address)
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 "Cedar City Regional Airport (CCR)" <info@threegun.com.cn>
VL: Your urgent response is needed to proceed as finalized (sent from forged email address)
***Spam*** Dear Customer (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Re. I Have Choosen You To Use This Fund For God Charity Work . (sent from forged email address)
Attention: Fund Beneficiary, "mr.william scott" <"www."@fancy.ocn.ne.jp>
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
URGENT BUSINESS PROPOSAL Alhaji Ibrahim F <wed6@jsrwyah83.onmicrosoft.com>
Dear Beneficiary (sent from forged email address)
A Recommendation from Mr. Douglas Jones Mr. Douglas Jones < douglasjones@qq.com >
CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
REPLY URGENT Helen Camara <helen.camarabundu1@gmail.com>
BUSINESS VENTURE (sent from forged email address)
A Recommendation from douglas Jones douglas Jones < douglasjones@qq.com >
KINDLY CONTACT western union AGENT Dr. David Elise NOW. "Dr.David Else" <"ishimoto."@titan.ocn.ne.jp>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
Re: Business Partnership "Mr. M. Abacha" <angela@gd-lcs.com.tw>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
GRANT PAYMENT CENTER DR Oliginenugu Richard <"WW."@vega.ocn.ne.jp>
Urgent! Please reply back Mr Chhim Chivy <chhimchivy19@gmail.com>
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
Good Day "MR GEOFFREY S. GREENER" <"www."@solid.ocn.ne.jp>
NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
Dearest One, (sent from forged email address)
REFUND COMPENSATION OF $85,000.00. Mohd Shahrul bin Shafie <mshahrul@ciast.gov.my>
VERIFY URGENT. "Dave C. Lee" <oye08@rxx2.ga>
Dear Beneficiary, READ (sent from forged email address)
SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
Re: Abandoned Shipment James Edwards <wyaa3@kaswtsd71.onmicrosoft.com>
I wait for your positive response. "Monica Bogle" <Monica.Bogle@wrha.gov.jm>
ATTENTION Dear Customer. "MRS.SUSAN DAVID" <"www."@fuga.ocn.ne.jp>
Hello Dear Friend. "Mr.James K. Lane" <"www."@spice.ocn.ne.jp>
Sincerely Greetings, "Mrs.Melina Trump" <"AAAwwwwww..WWW03wwww.w"@lagoon.ocn.ne.jp>
Attention Dr OkwuJoseph Nnanna <manager@bahetiexport.com>
Attention dear beneficiary "Ebele Ogboe." <"WWW."@fine.ocn.ne.jp>
Scam Victims Compensation Contact Dr.Henry George For Your Atm (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re:Beloved One ms mathine golou <est11151@mail.com>
WAIVER CLEARANCE OF PERMIT CERTIFICATE "Dr. Labuter Thomas" <"uba."@solid.ocn.ne.jp>
***Your Donation From Kirk Douglas Foundation*** guest@proekt.net.ru
NOTICE TO YOU!!. "AGENT. SAAR WEAK." <"www."@orion.ocn.ne.jp>
Esteemed Colleague (sent from forged email address)
GREETINGS MY FRIEND, "stephen.j.townsend" <"stephen.j.townsend."@eagle.ocn.ne.jp>
CONFIDENTIAL MESSAGE!!! (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
Re: Abandoned Shipment James Edwards <jaam@time20304.onmicrosoft.com>
OFFICE OF MRS MELANIA TRUMP FIRST LADY USA MRS MELANIA TRUMP <"www."@fuga.ocn.ne.jp>
contact the deliveryman "REV. Chris toms" <"wwwwww."@room.ocn.ne.jp>
DEAR BENEFICIARY!! "Mr.Elbert Greame" <test@angsana-uk.com>
Re: Abandoned Shipment James Edwards <eddy2@dhd3668.onmicrosoft.com>
PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams" <pibarra@fargensa.med.ec>
****SPAM*(10.5)**** DONATION FOR CHARITY 06.12 (sent from forged email address)
Re: Abandoned Shipment James Edwards <eddy4@dhd3668.onmicrosoft.com>
Attention... "Mr. DOUGLAS SCOTT" <tulceni@prodigy.net.mx>
Re: Abandoned Shipment James Edwards <djjd@dhd3668.onmicrosoft.com>
Good Day " MR GEOFFREY S. GREENER" <"www."@solid.ocn.ne.jp>
First National Bank of New York City Jack L Kopnisky <talon.patrice2016@yahoo.com>
Winning Notification (sent from forged email address)
Dear Esteem Benneficiary Central bank of Benin <"Centralbankofbenin."@eagle.ocn.ne.jp>
Winning Notification (sent from forged email address)
Winning Notification (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <company@tanghuantech.com>
ATTENTION MR AKIM JOHN <www.4901@trad.ocn.ne.jp>
Attention Needed !!! Mark William <"MG."@onyx.ocn.ne.jp>
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"www."@ever.ocn.ne.jp>
THANK YOU]n (sent from forged email address)
URGENT REPLY (sent from forged email address)
From U.S. Department of the Treasury 109.195.14.172 (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland" <test@kutucum.com>
Dear customer "Dr: Micheal Lawrence" <"www."@lagoon.ocn.ne.jp>
Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@fine.ocn.ne.jp>
RE: YOUR CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori." <admin@sc-a.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
FROM OUR NEW FIRST LADY MRS. MELANIA TRUMP. "Mrs,Melania Trump" <"www."@orion.ocn.ne.jp>
Your prompt response.. (sent from forged email address)
PAYMENT APPROVED (sent from forged email address)
GOD BLESS AMERICA (sent from forged email address)
Hello Dear, Am Looking For Friendship (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
fulfilling the obligations< "From: Mr Raul Dominguez" <ok@saudemfamilia.com.br>
Our Ref: YBN/CBN/UN/2017. (sent from forged email address)
File No /52/Instructions (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
hello (sent from forged email address)
ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@ever.ocn.ne.jp>
Greetings to you dear e-mail owner (sent from forged email address)
Request for Quotation: PR 11442066 "IGOR DYACHENKO" <sales@ksshuntian.com>
HOELLO AISHA GADDAFI <aishagddafi6800@gmail.com>
YOUR DELIVERY DAVID WILSON <web6@offifce.onmicrosoft.com>
Respond now: (sent from forged email address)
(no subject) (sent from abused email account)
Dear: Beneficiary, "Dr. Willie J. McLeod" <"ofcemgrm."@titan.ocn.ne.jp>
ATM Payment Fund (sent from forged email address)
YOUR CONSIGNMENT BOX DELIVERY Mr Phillip Dickson <fbiout@minr.onmicrosoft.com>
ATTN: Sir /Madam (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
For your prompt attention (sent from forged email address)
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
I don't mean to bother you,but please be honest.] "Stella Mashaba" <stellamashaba89@gmail.com>
R: second payment "Mr. X" <thamadita@thamadita.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice" <wgb20@jsrwyah83.onmicrosoft.com>
BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <mnh76@aclpesa.me>
Dear Sir/Madam (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Onyem kee ije Augustine Chukwu <mail.yoreply53@gmail.com>
ONLINE TRANSFER FEDAL RESERVE BANK NEW YORK <reception@fresh-air.net>
<<Your Ref: US/TRS/7184/ATCP from U.S.Department of the Trea... (sent from forged email address)
Re: MY DEAR BELOVED FRIEND URGENT RESPONDS JOAN GATES <anab67@aclpesa.me>
TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba55@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice" <wgb25@jsrwyah83.onmicrosoft.com>
Eco BankOnline transfer department ECOBANK <"www."@song.ocn.ne.jp>
Possible Spam : Business Proposa (sent from forged email address)
business "Mr. John Frank" <test@tensuel.com>
High Quality. Save up to 64%. New 93 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
Exclusive for you. Joseph Smith <sjossys@msn.com>
Cary Knowledge Beginnings robert.guillermo@gmx.co.uk
ATTN DEAR, JAMES HILLIMA <"www."@ninus.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
Please i want you to assist me in investing $6.850 million w... Josephine Lawson <jjllwwssnn03@gmail.com>
Greetings Friend, Mark Oxford <admin@ovh.net>
hello!! miss Mercy <smoran@metromarketing.org>
YOUR CONSIGNMENT BOX DELIVERY Mr Phillip Dickson <deskmail@minr.onmicrosoft.com>
Hello my dear, Omar Arouna <"www."@orion.ocn.ne.jp>
Re: "Christy Walton" <info@mail.com>
GOOD NEWS (sent from forged email address)
CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!! "Mr. Amancio Ortega Billionaire investor" <scbsa280@gmail.com>
PLEASE READ CAREFULLY AND RESPOND Augustus Kebby <augkebby2@gmail.com>
Project finance "Bruce Bellivea" <ashokpa@cybermedia.co.in>
Attn My Dear,,, "Mr.Jerry Paul" <"www."@trad.ocn.ne.jp>
Wenden Sie sich an Ihren Agenten für Ihr E-Mail-Paket (sent from forged email address)
ATTENTION BENEFICIARY DR TONY MIKE <"www."@seagreen.ocn.ne.jp>
GOOD DAY TO YOU. JEH CHARLES JOHNSON <"www."@pearl.ocn.ne.jp>
ATTENTION BENEFICIARY THE DELIVERY MAN I SENT YOU HAS JUST A... (sent from forged email address)
RETURN OF YOUR ATM PACKAGE "Mr. Frank James" <"www."@biscuit.ocn.ne.jp>
Hello Friend and Good day to you (sent from forged email address)
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
Please Your Urgent Attention Is Needed "Mr.Simon Gaston Seiku" <felipe@conectaprovedor.com.br>
From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
Dear friend, Mr Clif Ail <luca.mani.igof@alice.it>
RE "Mike Ineh" <test@bgita.ru>
UNITED NATIONS OFFICE URGENT LARRY WALTERS <lacorte.roel@mdc.com.ph>
There is no safe way to drop 20 pounds in 6 =?UTF-8?B?ZGF5c+... sales@adrenalina.net.br
ARE YOU READY TO PICK UP YOUR FIRST PAYMENT OF $5000USD. Western Union Money Transfer <"office."@jeans.ocn.ne.jp>
U.S Department of State. "Mr. Rex W. Tillerson." <info@newhome.com.eg>
GOOD DAY (sent from forged email address)
Re:. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
Attn: Our Esteem Customer, Rev Father Mik <"www."@seagreen.ocn.ne.jp>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
HI "Peter Bailey" <p.baliey@standardchartered.com>
CONGRATULATION DEAR BENEFICIAL. mrs melina trump <"www."@seagreen.ocn.ne.jp>
RE: I WAIT FOR YOUR RESPONSE Li Ka Shing Foundation <kashing344@gmail.com>
INVESTMENTS FINANCING (sent from forged email address)
May The Peace Of The Lord Be With You. (sent from forged email address)
UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@un.com>
FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED jpmorganchaseny chase <chasejpm@outlook.com>
YOUR PAYMENT FILE MR JAMES BILL <"www."@road.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <asb@time20304.onmicrosoft.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
URGENT NOTICE (sent from forged email address)
Can I Trust You Sir/Madam? (sent from forged email address)
YOUR PAYMENT IS READY "Dr. Lee Annel" <"www."@seagreen.ocn.ne.jp>
USA CUSTOM AUTHORITY USA CUSTOM AUTHORITY <"ssss."@fine.ocn.ne.jp>
Attn My Dear "Mr.James Patrick" <"www."@fine.ocn.ne.jp>
ATM Visa Card Valued at $50Million USD Mr.John Barrasso <scanner@62gob.ru>
=?UTF-8?Q?TREAT_AS_MOST_URGENT_=21?= =?UTF-8?Q?His_Excellency?= <presidency_fgn2002@yahoo.co.uk>
CALL OR TEXT DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON ... "DIRECTOR DAVID FERDINAND " <"naru9."@sand.ocn.ne.jp>
CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS DHL COURIER COMPANY LIMITED <test@ljlc.ovh>
Unpaid Beneficiary!!!!!! (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: Official Letter (sent from forged email address)
Re: Attention Fund Beneficiary, (sent from forged email address)
COTACT DIPLOMATIC COURIER COMPANY NOW FOR YOUR FUND "Mr. Williams Nnalue" <cristian.boi@tim.it>
CONTACT DHL COURIER FOR YOUR ATM CARD., (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
Can i trust you with $6,000,000.00 usd for charity in your
... " Mrs. Michelle Richard" <glenn_snow@tim.it>
Dear Sole Beneficiary: Mack William Un <"www."@fine.ocn.ne.jp>
My Dear, Sir/Madam, MR Eddy Nick <"WWW."@etude.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <ytqbsgr@dg333.onmicrosoft.com>
Contact ATM Payment Office "MR.DONALD SMITH" <"www."@song.ocn.ne.jp>

334 entries -- last updated: 2017-06-13 15:56 UTC

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