419 Scam – Advance Fee / Fake Lottery Scam (2017-06-15)

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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)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Dear Sir/Madam, (sent from forged email address)
BUSINESS PROPOSAL. develop
SWIFT COPY "ACCOUNT"<admin@goserver.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"www."@lagoon.ocn.ne.jp>
WESTERN UNION UNDER WORLD BANK has finalize a REV JOSEPH <"USA."@etude.ocn.ne.jp>
ATTENTION "Barr.Michael Tudon Jr" <"www."@oregano.ocn.ne.jp>
Hello My Dearest, please reply Mr Timothy Eze <"info4_bbnkuk."@mail2europe.com>
business "Mr. John Frank" <test@tensuel.com>
RE: HELLO (sent from forged email address)
YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Garuba Shehu <"www."@muse.ocn.ne.jp>
CONTACT DHL FOR YOUR ATM CARD Mrs Jane Kane <"WWW."@extra.ocn.ne.jp>
MAKE $500 WEEKLY (JOB OFFER) (sent from forged email address)
FROM THE DESK OF:MR.MICHEAL MORGAN.</DIV> (sent from forged email address)
Re: Attention Fund Beneficiary, (sent from forged email address)
PAYMENT NOTIFICATION "Mr. Rex W. Tillerson" <info@lee.com>
Re: Confidential Proposition (sent from forged email address)
Can I Trust You Sir/Madam? (sent from forged email address)
Re: Good day (sent from forged email address)
BMW SALES LOTTERY DEPARTMENT (sent from abused email account)
Attention. Please the lawful beneficiary. Donald Healey <"WWW."@comet.ocn.ne.jp>
YOUR PAYMENT FILE "MR JAMES BILL " <"www."@muse.ocn.ne.jp>
Reply Jeff Sessions US Attorney-General <admintb@kpru.ac.th>
URGENT REPLY (sent from forged email address)
Foreign Partner Request (sent from forged email address)
ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <fbifederalbureauofinvestigation@yahoo.com>
Re: Official Letter (sent from forged email address)
Urgent Responds Needed George Culmer <Grg_culmer@outlook.com>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Attention:Please "Mr.James Knight " <"www."@helen.ocn.ne.jp>
Important Notice (sent from forged email address)
Urgent Assistance DHL COMPANY <"www."@image.ocn.ne.jp>
CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. "Mr.Jeff M. Ellison" <"www."@lagoon.ocn.ne.jp>
Greetings ersguterjunge@gmx.net
Rely as soon as possible (sent from forged email address)
GOOD DAY< (sent from forged email address)
Dear Valued Customer (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Austin Crawford" <raysjr@webley.net>
U.S. Bank "Mr. Rick Ruzzi" <zzxx@knowlescottage.onmicrosoft.com>
Federal Bureau Of Investigation (sent from forged email address)
You received my e-mail ?, (sent from forged email address)
Hello,for the last time , Contact us with your needed info ... Henry Obi <"ubaRemmitance."@lagoon.ocn.ne.jp>
Hello beloved one, Eddima Garna <fpat01ci@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) 52.209.223.149 (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
procurement Peter Attah <peterattah3@outlook.com>
U.S. Bank "Mr. Rick Ruzzi" <qqwe@knowlescottage.onmicrosoft.com>
Next of Kin/Beneficiary (sent from forged email address)
New Message from Google Foundation !!!. (sent from forged email address)
Attention: Dear Sir/Madam United Bank For Africa Plc <www.info.gov@gmail.com>
Re:. (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
RE:READ AND CALL ME.. ALBERT JOSE CASACCIO
My Dear Friend, Ruth James <ruthjames530@gmail.com>
Hi Dear, "Mr.Charles Feeney" <"www."@road.ocn.ne.jp>
ATM Visa Card Valued at $50Million USD Mr.John Barrasso <scanner@62gob.ru>
Read carefully and get back to me now.. Secret why you have ... (sent from forged email address)
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
Barclays Bank Plc - Head Office (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
Loan Offer at 2% Mrs Kin Brigent <abramova3003@ims-ural.ru>
Dear Beneficiary... "Mr.Richard Reese" <info@sender.org>
Business Proposa (sent from forged email address)
LOAN/INVESTMENT (sent from forged email address)
INVESTMENTS FINANCING (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "MR WILLIAM DUDLEY" <info@asiyangiyim.com.tr>
Re:claim your compensation reward "Mr.Robert" <testtest@misc.go.th>
Attention "Mr.FREDMILLER" <"www."@soleil.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <dwqcza@internaps.onmicrosoft.com>
YOUR ATTENTION PLEASE.... (sent from forged email address)
Assist me+. "Mr John Kalaba"<dietietster@iburst.co.za>
DEAR OWNER Mr.kalstrom james <haesdss68@onntaka82.ml>
Re:3/7m Nathalie Mariusz <susanonewitgod@gmail.com>
UNITED BANK FOR AFRICA (UBA) MR CHRISTOPHER BEN <"www."@snow.ocn.ne.jp>
Assigned By President Donald Trump mike pence <"USA."@orion.ocn.ne.jp>
Re: Your payment has been approved! (sent from forged email address)
Attention; Your $8,000,000.00 David Wilson <ksisjs@userqaz928.ml>
Ihre Antwort (sent from forged email address)
From DEPARTMENT OF INT'L AFFAIRS/United States Treasury Depa... "Mrs. Lael Brainard" <ustreasurydepartment@fredfarms.onmicrosoft.com>
CONGRATULATIONS DEAR WINNER (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Re: Good day ! (sent from forged email address)
High Quality. Save up to 89%. New 16 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
-/i'INFO -DC3:1.24 (sent from forged email address)
RE: Christy Walton <sophiabryant21@gmail.com>
From The State Treasurer North Carolina "Mr. Dale R. Folwell" <ddddddd7@fredfarms.onmicrosoft.com>
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF CHRIS ROWE Lynne Carroll <elesyth@otenet.gr>
FEDERAL RESERVE BANK FEDERAL RESERVE BANK <kudou021074@image.ocn.ne.jp>
Re:Your Abandoned Package For Delivery (sent from forged email address)
RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
ATM PAYMENT UPDATE "Mr.Hart Leroy" <info@moratelindo.co.id>
SHIPMENT "MR DAVID MORRIS" <uss7@userqaz928.ml>
Personlig besked. Lucy Akanki <akankilucy@hotmail.com>
Re: Abandoned Shipment James Edwards <usaf43@dhd3668.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <mgdwqz@internaps.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <hwbgq@internaps.onmicrosoft.com>
Attention; Your $8,000,000.00 David Wilson <uss13@userqaz928.ml>
Attention; Your $8,000,000.00 David Wilson <uss14@userqaz928.ml>
Reply (sent from forged email address)
BMW LOTTERY DEPARTMENT "Ms Englert" <teszt@msbt.hu>
***Your Donation From Kirk Douglas Foundation*** guest@proekt.net.ru
Partnership On Trust.78 (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <owntgaq@internaps.onmicrosoft.com>
Re: Abandoned Shipment James Edwards <qua123@dhd3668.onmicrosoft.com>
[GSN Suspected Spam] Your Email ID Grant Message > "Rolex Foundation" <rolexclaimm@gmail.com>
Are You Interested .....127 (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@orion.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <wdvxq@internaps.onmicrosoft.com>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
Fund transferred directly to your bank account (sent from forged email address)
Re+. "Mr John Kalaba"<>
Re: Abandoned Shipment "Mr. James Edwards" <pmdvxq@internaps.onmicrosoft.com>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
To Your Kind Notice. (sent from forged email address)
From the Desk Of Mr. William C. Dudley Federal Reserve Bank <ubabankgrop80@yahoo.com>
FROM THE NEW FBI DIRECTOR !!! "Mr, António Guterres" <admin@revenewnetwork.com>
SHIPMENT "MR DAVID MORRIS" <uss25@userqaz928.ml>
Re: Proposal. "Mr.Chang Yong." <andjelka.djukic@vin.bg.ac.rs>
UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
CONFIDENTIAL MESSAGE!!! (sent from forged email address)
Attention; Your $8,000,000.00 David Wilson <uss43@userqaz928.ml>
Re: Your total co-operation Joshua Obeki <helpdesk@triaset.com>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
MD cheviron oil & gas nig plc <"cheviron.plc."@nig.com>
Attention Required. "Mr. Chester" <vhcowling@dundee.ac.uk>
Attention; Your $8,000,000.00 David Wilson <uss44@userqaz928.ml>
PRIVATE ACCOUNT OFFICER (sent from forged email address)
Secretary us department of homeland security "Mr.John F. Kelly" <"www."@fine.ocn.ne.jp>
FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
FBI Headquarters In Washington, D.C federal bureau investigation <"fbi."@helen.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT, VERY URGENT FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT
<officeinfo05@fredfarms.onmicrosoft.com>
Attention; Your $8,000,000.00 David Wilson <net3@userqaz928.ml>
LETTER OF COMPENSATION/SETTLEMENT "DAVID WILSON " <don02@linkoyr.onmicrosoft.com>
FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT, VERY URGENT FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT
<officeinfo06@fredfarms.onmicrosoft.com>
SHIPMENT "MR DAVID MORRIS" <net1@userqaz928.ml>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola " <don03@linkoyr.onmicrosoft.com>
ACCEPT THESE FUNDS ON % (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"USA."@orion.ocn.ne.jp>
Bank of America Corporate Office "Mr. Brain T Moynihan" <"www."@iris.ocn.ne.jp>
YOUR URGENT RESPONSE IS NEEDED Bank of America <kelvin_joel2030@yahoo.com>
Grüße/Greetings (sent from forged email address)
FUNDS CLAIM NOTIFICATION MRS PARISI DEBORAH <info@eex.gr>
Hello Dear (sent from forged email address)
OFFICE OF THE PRESIDENT USA Donald Trump <donaldjohntrump399@gmail.com>
Can you handle this deal? (sent from forged email address)
From The State Treasurer North Carolina "Mr. Dale R. Folwell" <ddddddd333@fredfarms.onmicrosoft.com>
International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <oottoo9@walkercooperation.onmicrosoft.com>
CAN YOU HELP ME OUT? Mrs Helen George <sungang@tianlu-tech.com>
PROPOSAL FOR YOU..... (sent from forged email address)
Fundsendung (sent from forged email address)
RE........... (sent from forged email address)
Gelukkige winnaar!! "Euromillion Lotto Program" <infoapuesta.es@consultant.com>
Re: Salute !!! 14/06 (sent from forged email address)
Mrs. Precious Charles (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola " <don10@linkoyr.onmicrosoft.com>
Greetings to you. "Mrs.Mary Louis" <mrsmaryloui3@gmail.com>
Urgent response needed (sent from forged email address)
THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 MR JOHNSON WOLF <morahaustin@yahoo.com>
Fundsendung (sent from forged email address)
From: Sir.Collins Mensah "Mr.Collins Mensah" <kingsign1@gmail.com>
From The State Treasurer North Carolina "Mr. Dale R. Folwell" <dddddddd344@fredfarms.onmicrosoft.com>
PLEASE I AM WAITING FOR YOUR RESPONSE Booker Alexender <alexenderbooker88@outlook.com>
WINNERS PROMOTION LOTTERY 2017 (sent from forged email address)
Coca Cola/Tobacco Company Official Prize Notification "Coca Cola" <fassolt@earthlink.net>
Hello dear (sent from forged email address)
Attention please "Mr. Frank James" <"WWW."@snow.ocn.ne.jp>
Coca Cola/Tobacco Company Official Prize Notification "Coca Cola" <cocacolaawarddept229@gmail.com>
Your Email ID Have Won -= "Apex Foundation" <apexclaimk@gmail.com>
Urgent Loan Offer, (sent from abused email account)
FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT, VERY URGENT FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT
<officeinfo005@fredfarms.onmicrosoft.com>
Dear Friend (sent from forged email address)
Urgent Letter From Hospital Vivian Brown <vivian4allinchrist01@gmail.com>
Diplomat Mr.Robert Joe; Robert Joe <"tabarufureainoie."@onyx.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
GOOD DAY TO YOU. JEH CHARLES JOHNSON <"www."@pearl.ocn.ne.jp>
Urgent Loan Offer. ftpuser@phronesis.com.ar
Re: Business Partnership (sent from forged email address)
READ AND URGENT REPLY (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply!! (sent from forged email address)
(no subject) "A. DR. JOHN MORE" <"www."@sand.ocn.ne.jp>
-A/24/info (sent from forged email address)
Online Banking Security Officer. (sent from forged email address)
UNITED BANK FOR AFRICA MR REUBEN GREG <"www."@muse.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED DR KENNETH ODUM <"www."@fine.ocn.ne.jp>
(Reference number 250-33) (sent from forged email address)
International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <oottoo18@walkercooperation.onmicrosoft.com>
Hello Sir, "Mr. H.E.Ali Shareef Emadi" <webmaster@dgsistemas.net>
Re: CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m prec (sent from forged email address)
CALL FOR INVESTIMENT. READ Agness Robert <agnessrobert957@gmail.com>
International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <oottoo19@walkercooperation.onmicrosoft.com>
Re: Hello (sent from forged email address)
RE:GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
ATTENTION DEAN DUSKIN <"www."@lagoon.ocn.ne.jp>
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
URGENT (sent from forged email address)
Dear Sir, "Mapa Greg." <vladimir@ccs.ru>
ATTENTION DEAR, "Andrew G. McCabe" <"www."@marble.ocn.ne.jp>
Attention Required. "Mr. Chester" <vchaugule@dundee.ac.uk>
SYNERGY!!! (sent from forged email address)
RE.........../// (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. morgan alexander <"wwww."@road.ocn.ne.jp>
You response is required. "Mr. Chester" <aflint@dundee.ac.uk>
Be Attention please "Mr.Andrew Mike" <"www."@marble.ocn.ne.jp>
MESSAGE FROM INSPECTOR MIKEL ERIC INSPECTOR MIKEL ERIC <"www."@lagoon.ocn.ne.jp>
Attention Please!! "MRS.SUSAN DAVID" <"www."@soleil.ocn.ne.jp>
Sincerely Greetings, "Hon.Mrs.Melnia Trump" <"WWWW1001..wwwwwww.w"@lagoon.ocn.ne.jp>
Your Package Ready To Be Delivered To You (sent from forged email address)
Re: AWARD (sent from forged email address)
THIS IS VERY IMPORTANT "Mr Manoj Chawla" <info@esme.com.tr>
Winning Notification (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "Mr.james Alusi" <"www."@forest.ocn.ne.jp>
GOOD DAY MY FRIEND, DR MIKE IBE <"www."@soleil.ocn.ne.jp>
URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"www."@soleil.ocn.ne.jp>
LETTER OF INVESTMENT (sent from forged email address)
Re: Good day, (sent from forged email address)
Did you receive my first email?. (sent from forged email address)
Esteemed Colleague (sent from forged email address)
MESSAGE FROM INSPECTOR JUSTINE THOMAS INSPECTOR JUSTINE THOMAS <"justinethomas."@lagoon.ocn.ne.jp>
URGENT PROPOSAL (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <info@info.org>
Attention: Sir/Ma! "info@cbn-ng.org" <balfourduke18@gmail.com>
CONGRATS !! USTED HA GANADO US $ 820.000 EN EL sorteo semana... (sent from forged email address)
Urgent Loan Offer. (sent from abused email account)
Hello Dear, Am Looking For Friendship (sent from forged email address)
YOUR CONSIGNMENT OF $8MILLION WAS ABANDONED "Mr. James Dee" <jamnnf@llww909.ml>
($2,600,000.00 USD) for being a victim. "David Jackson"<davidja3@adverst.onmicrosoft.com>
This is to inform you that your $2.5M USD will be send to yo... Mr Jones Phillip <"www."@muse.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Re: Thank you wholeheartedly. (sent from forged email address)
This good for you and I (sent from forged email address)
Attn Dear "Mr.David Lynch" <"www."@road.ocn.ne.jp>
Let Share $25,700,000 (sent from forged email address)
Notice of your delayed over due fund. Federal Bureau of investigation <"FBI."@space.ocn.ne.jp>
PLEASE HELP ME (sent from forged email address)
Profitable Business Proposal For You. Profitable Business Proposal <info@solacetel.com>
Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <scanner@62gob.ru>
Attention My Dear Dhl Company <"www."@wing.ocn.ne.jp>
Information (sent from forged email address)
Get Back To Me...190. (sent from forged email address)
From The State Treasurer North Carolina... "Mr. Dale R. Folwell" <ddddddddd3344@timjf.onmicrosoft.com>
FROM THE FBI. (sent from forged email address)
Dearest One, "HENRY BONIFACE" <james@leehan.com>
Hello "Mr. William Parker" <apexbankofukltd1@gmail.com>
YOUR DELIVERY "DAVID WILSON " <real2@linkoyr.onmicrosoft.com>
OFFICIAL GRANT (sent from abused email account)
My Beloved "Mrs.Teresa Vitale" <teresa.vitale@yandex.com>
Partnership On Trust.22 "Capt.Glen Darrell" <capt.glendarrell@us.army.mil>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <donphilip1010@gmail.com>
Good morning "'Dr Mike Dudu Dudu' via 419trap" <419trap@biographiks.com>
Re: Loan Offer For 3% ... (sent from forged email address)
CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"USA."@etude.ocn.ne.jp>
Dear Jonda Cobaltrea "ANTHONY WEBB" <anthonywaboesq@gmail.com>
RE: PLEASE REPLY (sent from forged email address)
Please Read (sent from forged email address)
Attention James Edwards <"www."@muse.ocn.ne.jp>
Re: Blessing to you (sent from forged email address)
Hello. Kenneth Williams <kwills@live.fr>
You response is required. "Mr. Chester" <sydownie@dundee.ac.uk>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN Mrs Cindy Raphael <"www."@orion.ocn.ne.jp>
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"WWW."@marble.ocn.ne.jp>
Scam Victims Compensation Contact Dr.Henry George For Your Atm (sent from forged email address)
Hello my dear, "Steven David " <"www."@orion.ocn.ne.jp>
Good News!! Stewarts Law LLP
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
IMF Compensation payment. (sent from forged email address)
Profitable Business Proposal= Barrister Edward James. <info@diplomathotel.com>
Kind Proposal (sent from forged email address)
SPECIAL BONUS WESTERN UNION PAYMENT OFFICE "MR,JOHN ODINAMBA" <"WW.W."@lake.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE zin Banxx11 <zinbanxx11@outlook.com>
HELLO MY FRIEND "Dr.Komi Koutch" <"www."@iris.ocn.ne.jp>
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <worldfundmanagement31@gmail.com>
U.S Department of State !!! (sent from forged email address)
May The Peace Of The Lord Be With You Susan Iwanski <elesyth@otenet.gr>
Dear customer, Mrs Vivian Douglas <"www."@aroma.ocn.ne.jp>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
CONFIDENTIAL PROPOSAL...READ ATTACHMENT "Mr. Francis Dube" <secure@info.org>
CONFIRM THIS TO ME FAST!!!! "Dr.Mohamed Ahmed" <mr.alexmustapher@gmail.com>
Hello (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
Attention Pls: ConSULT <k4me4me@gmail.com>
Re: "NOTICE!! | THIS INFORMATION* MAY INTEREST YOU" "Mr. Toure Kone" <no_reply@upcmail.ie>
TO WHOM IT MAY CONCERN!! "IMF OFFICE" <nternationaplp@hotmail.com>
Attn My Dear "Mr.JERRY MOORE" <"www."@fine.ocn.ne.jp>
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
ATTENTION MY DEAR BENEFICAIRY Mr Fred Miller <"www."@onyx.ocn.ne.jp>
You response is required. "Mr. Chester" <nepadillamejia@dundee.ac.uk>
GOOD DAY TO YOU! (sent from forged email address)
Hearty greetings Maryann Michel <contact953@yahoo.com>
[*Working with you |18.1*] "VS - .41" <mspway@municomas.gob.pe>
Warning Unpaid Beneficiary, Edward Williams <edwilliams@otenet.gr>
YOUR FUNDS ALERT !!! (sent from forged email address)
REPLY MY MESSAGE AS I WILL BE WAITING "Fernando Marin" <omil@munisanesteban.cl>
Onyem how work Augustine Chukwu <mail.yoreply53@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Gold Bar And Gold Dust we need buyer, (sent from forged email address)
Can i trust you? (sent from forged email address)
From Mrs. Sunie Wendy Sunie Wendy <xumingming1988@gmail.com>
[*SPAM 5.2*] respond2................ ttest@v4l.pl
I NEED YOUR SUPPORT. (sent from forged email address)
UPDATE (sent from forged email address)
Your first payment of $5000 is about to sent today "MR.William Collins " <"www."@fine.ocn.ne.jp>
stop all transaction (sent from forged email address)
CAN YOU HELP ME OUT? Mrs Helen George <natarajan@amrep.in>
ATTN DEAR, JAMES HILLIMA <"www."@muse.ocn.ne.jp>
Your Abandon Consignments!! Mr Fidel Mock <info908@userqaz928.ml>
Hello Stephanie Loe <s_loessss@outlook.com>
NOTICE OF ONGOING INVESTIGATION "MR.Jackson Josh" <"www."@road.ocn.ne.jp>
Your paid $5,000,000.00USD has been released (sent from abused email account)
YOUR URGENT RESPONSE NEEDED. "David West" <dipak.khatri@grandehospital.com>
USA CUSTOM AUTHORITY wilson kane <office6@agoyahon.onmicrosoft.com>
hello Egna Martin <egnamartin@ymail.com>
FEDERAL RESERVE BANK FEDERAL RESERVE BANK <"www."@image.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.JOHNSHALL LAIN" <"www."@onyx.ocn.ne.jp>
PROJECT WONG233 <demachef@ufscar.br>
Consignment (sent from forged email address)
My Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwa... Mrs Joy Adama <mrsjoyadama39@gmail.com>
NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (ODXX950). OFFICE FILE <emaadan@outlook.com>
Good News (sent from forged email address)
PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
From Oben Die, Oben Die <obendiee@outlook.com>
Attention "Adam Pratt"<sunhwan81@koreapeople.co.kr>
USA CUSTOM AUTHORITY wilson kane <office7@agoyahon.onmicrosoft.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.JOHNSHALL LAIN" <"ww."@onyx.ocn.ne.jp>
Good day, (sent from forged email address)
Your Abandoned Package For Delivery 1 (sent from forged email address)
CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <bradely@investor.com>
USA CUSTOM AUTHORITY wilson kane <office8@agoyahon.onmicrosoft.com>
Please Read Carefully (sent from forged email address)
DEAR OWNER Mr.kalstrom james <infonet01@onntaka.tk>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
URGENT REPLY (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
THE PRESIDENT/CEO "Gerald Colemani" <felipe@conectaprovedor.com.br>
USD$2,500,000.00 is ready for sent to you "Mr.Mansfield Knorr" <mdndbdgdd@adverst.onmicrosoft.com>
For your information "MR. MIKE MAGODO" <"enakkUN."@festa.ocn.ne.jp>
ATTENTION "mrjacksoneze@yahoo.com" <myofficedepartment@gmail.com>
Your Abandon Consignments!! Mr Fred Mock <info036@userqaz928.ml>
Attention winner "Mr. Edward Cole" <"www."@onyx.ocn.ne.jp>
INVESTMENT LOAN FUNDING (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lottery <onllinepromo13@aol.jp>
FROM THE DESK OF MRS.MELANIA TRUMP "FROM MRS.MELANIA TRUMP" <"WWW."@marble.ocn.ne.jp>
CONTACT DIPLOMAT GEORGE ALEX DIPLOMATIC COURIER SERVICE COMPANY <"WWW."@helen.ocn.ne.jp>
Attn: Our Esteem Customer, Rev Father Mike <tola.salvatore@tim.it>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"USA."@etude.ocn.ne.jp>
Therefore, you should send her the followings: Mohammed Alpha <moh2015.alpha@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIE ATM CARD "CENTRAL BANK OF NIGERIA" <info@cbn.gov>
Your Abandon Consignments!! Mr Fred Mock <infou876@userqaz928.ml>
Attn: Valuable Customer: "Dr.James Bronw:" <"www."@road.ocn.ne.jp>
Dear Friend. "Mr. Hassan Alwan Ali" <jmicheal277@gmail.com>
Hello...!! Bertin Paul <chaah65@yahoo.com>
Dear Beloved in Christ Can you handle? 20 "Mrs. Carl Dora" <admin@xhost.kz>
my subject Chris Hugo <chris11@agoyahon.onmicrosoft.com>
HELLO gloria paul <gloriaeric@yandex.com>
PLEASE READ.. Linda Hardy <hardylinda28@gmail.com>
Dear Friend Mr Fred Mock <info436@userqaz928.ml>
My successful arrival at JFK Airport USA. With your two boxe... (sent from forged email address)
[SOSPETTA] YOUR FUNDS IS IN ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <areolinosantos@grupocarvalho.com.br>
Re:Dear In One God, I greet you with the love and peace of G... tiffany william <williamstiffany539@gmail.com>
Good News On Your Compensation Payment Of US$500,000.00..15/... (sent from forged email address)
Your Abandon Consignments!! Mr Fred Mock <aswa345@userqaz928.ml>
DEAR OWNER Mr.kalstrom james <infonet06@onntaka.tk>
Greetings From Benson" Please Reply Back (sent from forged email address)
FROM THE DESK OF MRS MELANIA TRUMP "FROM MRS.MELANIA TRUMP" <"www.melania."@marble.ocn.ne.jp>
Mutual Benefit (sent from forged email address)
the Former United States Ambassador to Republic of Benin, John Mark <banku4292@gmail.com>
POST OFFICE "MR. CHRIS OBI" <post@info.com>
From United States Former Ambassador to the Republic of Benin: Mr Frank Edward <"www."@marble.ocn.ne.jp>
Investment proposal. "H. Petterson" <info@efibre.com>
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"WWW."@marble.ocn.ne.jp>
Irregular Account Activity "Bank Of America" <onlinesecure@customerservice.com>
Miss Olive Perle Garna Miss Olive Perle Garna <olivegarna@outlook.com>
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
Dear Sole Beneficiary: Mack William Un <"www."@fine.ocn.ne.jp>
Attn My Dear,,, Mr Jerry Paul <"www."@trad.ocn.ne.jp>
United States Investigations Services (USIS) Mitch Lawrence <onlinesecure@customerservice.com>

388 entries -- last updated: 2017-06-15 15:36 UTC

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