419 Scam – Advance Fee / Fake Lottery Scam (2017-06-17)

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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.

URGENT REPLY (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
Gold Bar And Gold Dust we need buyer, (sent from forged email address)
Kind Proposal (sent from forged email address)
To whom it may concern Professor Itse Sagay <tonyelue3@wellb.onmicrosoft.com>
Re:BUSINESS PROPOSEAL FOR YOU !!! (sent from forged email address)
Attention: MR TONY MOMOH <"www."@tune.ocn.ne.jp>
-A/24/info (sent from forged email address)
Your concent is highly needed!!! "Albert Watson" <suporte@unimedriobranco.com.br>
Please Read Carefully (sent from forged email address)
Re: VITAL INFORMATION (sent from forged email address)
SWIFT COPY "ACCOUNT"<admin@goserver.com>
To whom it may concern Professor Itse Sagay <tonyelue2@wellb.onmicrosoft.com>
GOOD NEWS FROM WHITE HOUSE MR MIKE PENCE <"www."@blue.ocn.ne.jp>
WESTERN UNION UNDER WORLD BANK " REV. TONY PAUL" <"USA."@etude.ocn.ne.jp>
Re: Dear Friend, Mr Renate Charles <peterand59@outlook.com>
To whom it may concern Professor Itse Sagay <tonyelue4@wellb.onmicrosoft.com>
YOUR ATTENTION PLEASE.....10 (sent from forged email address)
RE: INVESTMENT PROPOSAL "Mr. Yang" <office@ercpackaging.com.au>
Your paid $5,000,000.00USD has been released (sent from abused email account)
Attention Dear "Dr.Duke Mark" <"www."@silk.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
To whom it may concern Professor Itse Sagay <tonyelue6@wellb.onmicrosoft.com>
Attention "Ms Mary Samuleh" <test@csmedica.ru>
EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PA... "Mr. X" <info@lotto.org>
Hello Halilu Razak <haliluraza1@gmail.com>
RE: AWAIT REPLY (sent from forged email address)
Re: Loan Offer For 3% ... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Charlene B.Thornton <harleneb.thornton101@fvfcg.onmicrosoft.com>
YOUR $10.5M INHERITANCE PAYMENT IS BY CASH SEE DETAIL Mr.Amine Mati <africbanka3@virdbirg.onmicrosoft.com>
To whom it may concern Professor Itse Sagay <bags112@wellb.onmicrosoft.com>
Please i want you to assist me in investing $6.850 million w... Josephine Lawson <jjllwwssnn03@gmail.com>
Your Consent Required (sent from abused email account)
GOOD DAY// (sent from forged email address)
Attention Dear "Mr. Innocent Richard" <"www."@tulip.ocn.ne.jp>
-/i'INFO -DHC3:1.24 (sent from forged email address)
CONFIRM YOUR DELIVERY ADDRESS BELOW "MR. WILLIAM BEN" <"www."@etude.ocn.ne.jp>
SHIPMENT. "MR DAVID MORRIS" <vfth7@aclpesa.me>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <dddvvvv@nhgng.onmicrosoft.com>
FEDERAL RESERVE BANK FEDERAL RESERVE BANK <"www."@image.ocn.ne.jp>
FUND Christine Evans-Klock <info_office67@tim.it>
URGENT REPLY (sent from forged email address)
International Monetary Fund (IMF) Mr.Larry Gray
Greetings Rose Williams <d90100@outlook.fr>
VERY URGENT "VERY URGENT" <rajfreight@consolindia.com>
Hello Dear , James <kwekunanank2@gmail.com>
You are to contact us now Bank of America <"bankofamerica_groupmail."@eagle.ocn.ne.jp>
From Mrs Monica Sherwood (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
THE RELEASE OF YOUR CONSIGNMENT FEDERAL BUREAU OF INVESTIGATION <fbimail08@clind.onmicrosoft.com>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
YOUR ONLINE BANK ACCOUNT (sent from forged email address)
ATTENTION: Final Notice of Your Package "MRS JENNY SNELL" <asolorzano@peot.gob.pe>
Ihre Antwort (sent from forged email address)
Answer (sent from forged email address)
Help me recieve my consignment box (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <kwtfd@658Amerigroup.onmicrosoft.com>
GOOD DAY, UNITED NATIONS INSPECTION AGENCY. (sent from forged email address)
Hello my dear, how are you today? "Western Unoino" <"www."@aurora.ocn.ne.jp>
MESSAGE FROM RESERVE BANK... RESERVE BANK <"reservebank."@lagoon.ocn.ne.jp>
Kindly Read and Reply (sent from forged email address)
DONATION FOR YOU MRS TERESA STANG <lucassedson906@gmail.com>
Kind Proposal (sent from forged email address)
Contact this number +1(516) 544-3213 Mr David Wood <"www."@trad.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
FUNDS UPDATE Treasury Office
Hello Sir, "Mr. H.E.Ali Shareef Emadi" <webmaster@dgsistemas.net>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... "=?utf-8?b?QWxiZXJ0bsOp?= Dr.
=?utf-8?b?S2VydMOpc3otRmFya2FzIMOJdmE=?=" <kerteszeva1em@t-online.hu>
THE RELEASE OF YOUR CONSIGNMENT Phillip Dickson <fbi.mail05@clind.onmicrosoft.com>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
Attention Owner of This Email Address Urgent "MR,JOHN ODINAMBA" <"WW.W."@lake.ocn.ne.jp>
DEAREST BELOVED. (sent from abused email account)
Hello Dearest, Annie Michel <annie.michel022@gmail.com>
US National Central Bureau of Interpol, (sent from forged email address)
Urgent Assistance "MRS CHRISTINA DYALL." <"www."@image.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
ECOWAS "REV.DR.VICTOR FRED" <"WWW."@sound.ocn.ne.jp>
ATM CARD ARRIVAL Mr John Ben <"njnj."@ruby.ocn.ne.jp>
Did you receive my first email?. (sent from forged email address)
Reply back to us (sent from forged email address)
RE:URGENT SHIPMENT James Edwards <scvgttr@funicozubby.onmicrosoft.com>
YOUR OUTSTANDING COMPENSATION PAYMENT "Mr. Rex W. Tillerson" <info@lee.com>
Urgent Loan Offer. (sent from abused email account)
YOUR OUTSTANDING COMPENSATION PAYMENT U.S Department of State <info@lee.com>
Consignment Boxes James Edwards <yfu76d@faddwagrow.onmicrosoft.com>
Attention Dear direct number +1(261) 750 8953 call or text markuzo <"www."@sand.ocn.ne.jp>
Please Can You Handle This Project? (sent from forged email address)
Dear Beneficiary test2@m-d-s.pl
pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <carolinanikel@arquimex.com.arr>
Re: Payment News From UNITED NATION (sent from forged email address)
From: Mrs. Loren Tejan Kristian.Brandt-71961@gmx.de
OPPORTUNITY Peter Alexandra <kris.kurnianto@tunasgroup.com>
Reply back (sent from forged email address)
EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PA... "Mr. El Gordo" <info@lotto.org>
RE:URGENT SHIPMENT James Edwards <ertergtergtxzs@funicozubby.onmicrosoft.com>
Your Urgent Attention Required Money Gram Transfer <www.moneygrambj@gmail.com>
Letter from Mrs. Margaret Donald / From United State Of America "Mrs. Margaret Donald" <margaret10@jonincon.onmicrosoft.com>
BUSINESS PROPOSAL Philip Ikeazor <fan32@iiiioop.onmicrosoft.com>
US National Central Bureau of Interpol, (sent from forged email address)
RE:URGENT SHIPMENT James Edwards <trrtytrxvcret@funicozubby.onmicrosoft.com>
RE: Information From A Good Friend "Larry Hunter" <larrywilliam212@gmail.com>
Hello...Dead or Alive "Mr. Akin Musa" <info@commutel.com>
YOUR ABANDON SHIPTMENT 17TH OF JUNE (sent from forged email address)
Your Quick Reply is highly needed (sent from forged email address)
Re: EMAIL FROM MRS.WOO JUNG (sent from forged email address)
YOU ARE SELECTED (sent from forged email address)
Re: Good day ! (sent from forged email address)
United States Investigations Services (USIS) Mitch Lawrence <onlinesecure@customerservice.com>
Private Mail.......118.26 (sent from forged email address)
NOTICE (sent from abused email account)
confidential business proposition for you "Mr. Bill Sane" <billsane64@gmail.com>
RE:URGENT SHIPMENT James Edwards <dxdrtgtryt@funicozubby.onmicrosoft.com>
DEAR BENEFICIARY!! "Mr.Elbert Greame" <test@angsana-uk.com>
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <msm5@aclpesa.me>
ATTN "Fernando Marin" <omil@munisanesteban.cl>
Your Email ID Grant Message ! "Rolex Foundation" <rolexclaimm@gmail.com>
CLASSIFIED INFO, (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED!! "Capt. Patrick Williams" <generasiku@generasiku.org>
Re: Blessing to you (sent from forged email address)
Re: Official Letter (sent from forged email address)
From United States Former Ambassador to the Republic of Beni... " ambassador oscar scott" <"WWW."@grace.ocn.ne.jp>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... Mr.JOHN H WX <paym1@jonincon.onmicrosoft.com>
Your e-mail won $5,000,000.00 Congratulations <sukfamily1@gmail.com>
Bank of America Corporate Office Bank of America <"www."@spice.ocn.ne.jp>
Thanks, (sent from forged email address)
Esteemed Colleague (sent from forged email address)
My dear Friend "Ms.Angela David" <admin@buybycard.com>
Welcome to Western Union and Ria Money Transfer Office "MR.MIKE OBA" <"www."@alpha.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
U.S Department of State... (sent from forged email address)
Mr Michael Greyling (sent from forged email address)
YYour Urgent Response IS Needed. (sent from forged email address)
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <kmw3@aclpesa.me>
ATTENTION "SEN. DR. BUKOLA SARAKI" <marinaezekiel@gmail.com>
Greetings from Abidjan (sent from forged email address)
Partnership On Trust.78 (sent from forged email address)
[GSN Suspected Spam] URGENT REPLY AND OPEN THE ATTACHMENT (sent from forged email address)
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <sjs4@aclpesa.me>
CAN I CONFIDE IN YOU "Frederic Bisimwa" <certificacao@ensp.fiocruz.br>
Consignment Boxes James Edwards <1q1q23@faddwagrow.onmicrosoft.com>
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <wown2@aclpesa.me>
INVESTMENT PARTNERSHIP "Dr. Dario Klychev" <admin@l-a-p.fr>
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <wkps4@aclpesa.me>
CITI BANK OF BENIN Republic Corporate Office " ARIF SANNI" <"www."@marble.ocn.ne.jp>
RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY! (sent from forged email address)
Attention Sir/madam (sent from forged email address)
ATTN: Sir /Madam MR JAMES EDWARD <jamesedwardandyou2015@gmail.com>
SHIPMENT OF YOUR FUNDS "Dr. David Wilson" <ghtb5@aclpesa.me>
Dr.Bright A.Chinam. "Bright A.Chinam" <"www."@blue.ocn.ne.jp>
YOUR $10.5M INHERITANCE PAYMENT IS BY CASH SEE DETAIL Mr.Amine Mati <africbanks14@virdbirg.onmicrosoft.com>
Good day, mail.hitv.vn (sent from forged email address)
Attn Dear "Mr.Jonh M David" <"www."@fine.ocn.ne.jp>
God bless you abundantly. Mrs.Enie Edward <darwin@tokopda.com>
US DEPARTMENT OF THE TREASURY PAYMENT NOTIFICATION!!!!! (sent from forged email address)
From Stephanie Leo! Stephanie Leo <s_leo2@outlook.com>
Attention please "Mr. Frank James" <"WWW."@snow.ocn.ne.jp>
Dear.Beneficiary, "MR. KEN LEWIS" <"www."@wing.ocn.ne.jp>
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
Attention please your Urgent reply is needed from MELANIA T... MRS MELANIA TRUMP <"www."@aroma.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "mr.mike pence" <"www."@ray.ocn.ne.jp>
Attn Lucky Winner (sent from forged email address)
Dear Beloved in Christ Can you handle? 20 "Mrs. Carl Dora" <admin@xhost.kz>
business "Mr. John Frank" <admin@bavarian.com.cn>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Dear customer "Dr: Micheal Lawrence" <"www."@ray.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Urgent reply needed "Mr. Jamel D." <jameld2017za@yahoo.com>
ll YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 ... (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR $4.5 MILLION USA DOLLARS. (sent from forged email address)
Your urgent Response Is Highly Needed. "David West." <dipak.khatri@grandehospital.com>
=?utf-8?Q?Diplomatic_Delivery_of_your_Cash?=
=?utf-8?Q?_Con... "Hon. Charles Manno " <"www."@iris.ocn.ne.jp>
Attention Kingsley Benson <"westernunion."@fine.ocn.ne.jp>
Treat as Urgent "Mr. Staley Jes" <luis@oceaniatv.co.nz>
CALL OR TEXT TO HIM +17729328665 "MR. JOHN" <"www."@fine.ocn.ne.jp>
Mr. Robert, " Mr. Robert," <"WWW."@helen.ocn.ne.jp>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
US. DEPARTMENT OF HOMELAND SECURITY JOHN FRANCIS KELLY <"www."@fine.ocn.ne.jp>
Attn please western union <"www."@wine.ocn.ne.jp>
Congratulation!! From Davies Family And Partners "From Davies Family And Partners" <generasiku@generasiku.org>
Transaction Confirmation #10500 (sent from forged email address)
DEAR OWNER Mr.kalstrom james <aolnet@sotttou.onmicrosoft.com>
SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
MESSAGE FROM INSPECTOR MIKEL ERIC INSPECTOR MIKEL ERIC <"ericmikel22."@lagoon.ocn.ne.jp>
Dear Beneficial " Raymond Blue" <"wwww."@helen.ocn.ne.jp>
DEAR OWNER Mr.kalstrom james <onlinenet@sotttou.onmicrosoft.com>
Donation of USD$1,200.000.00 from Li Ka Shing! Founder Cheung Kong Holdings <"www."@blue.ocn.ne.jp>
CONTACT DHL COURIER FOR YOUR ATM CARD. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION!! Mr.Allan Humphrey <alhuphy@shushuitr.onmicrosoft.com>
Re: Business Partnership (sent from forged email address)
Re: Important Information Bentley Stugard
Dear Friend, "Ms. Jones Paulson" <"www."@abelia.ocn.ne.jp>
CALL OR TEXT TO HIM NOW (+7729328665 "Dr.EMEDI EGO" <gabe20@fine.ocn.ne.jp>
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
[*Working with you |18.2*] "VS - .41" <mspway@municomas.gob.pe>
GOOD DAY DEAR FRIEND FBI FRAUD DEPART <"WWW."@lake.ocn.ne.jp>
Hello my dear how are you doing today, "Mr,park shin" <"www."@fine.ocn.ne.jp>
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
Dear Fund Beneficiary, FOUNDER CHEUNG KONG HOLDINGS <"WWW."@blue.ocn.ne.jp>
Attention: Beneficiary "Mr. Joseph Williams" <"WWW."@ray.ocn.ne.jp>
I'm Diplomatic James Tony Mr James Tony <"www.1."@biscuit.ocn.ne.jp>
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@orion.ocn.ne.jp>
Nachricht von: Manfred Lumadu!!! "qays@alessam.com" <qays@alessam.com>
UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
SCAM NOTIFICATION (sent from forged email address)
URGENT REPLY NEEDED. (sent from forged email address)
Your Abandoned Consignment Robert Williams <emd4@aclpesa.me>
RE: Charity Venture- (sent from forged email address)
Your Abandoned Consignment Robert Williams <wilss8@aclpesa.me>
Your Abandoned Consignment Robert Williams <wms8s@aclpesa.me>
Your Abandoned Consignment Robert Williams <amn88@aclpesa.me>
Your Abandoned Consignment Robert Williams <wmde3@aclpesa.me>
You response is required. (sent from abused email account)
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mrs.Aandra Ben " <lli@huisong.net.cn>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya00@aol.fr>
DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND. (sent from forged email address)
Loan Offers Financial Services Pvt Ltd<stevie@ftsl.itb.ac.id>
ZIP CODE,85 OKOTA ROAD LAGOS NIGERIA QUESTION, IN GOD ANSWER... rveisaacobi56 okafor <rveisaacobi566@gmail.com>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply!! (sent from forged email address)
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
Business proposal. (sent from forged email address)
Re: Atten:Atten: Beneficiary !! Regarding The $22.5m jati (sent from forged email address)
i am on bended knees (sent from forged email address)
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
GREETINGS IN THE NAME OF GOD... MRS SURAN YODA <mrsurayoyoda01@gmail.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
My name is Mrs. Faith, I have been diagnosed with Esophageal... "Faith W" <noreply@familylobby.com>
Please Treat Wth Soonest Response. (sent from forged email address)
Attn;My Dear "Mr. Jerry kasa" <"www."@abelia.ocn.ne.jp>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <admin@ibks.com>
Alert Fbi Final Warning (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"USA."@etude.ocn.ne.jp>
EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PA... "Mr. lotto" <info@lotto.org>
Greetings! "Dr. .paul Amah" <"www."@abelia.ocn.ne.jp>
Alert (sent from forged email address)
Let Share $25,700,000 (sent from forged email address)
CONTACT MY SECRETARY NOW Mrs Micky Johnson <telekomsupra@ahlatci.com.tr>
CALL OR TEXT TO HIM NOW ( 407 )910 1514 "Dr.EMEDI EGO" <"www."@blue.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
Cash Processing Unit (sent from forged email address)
BUSNESS PROPSAL Charles Kennedy <kennedycharles0015@gmail.com>
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
COMPENSATION FROM UN (sent from forged email address)
WINNERS PROMOTION LOTTERY 2017 (sent from forged email address)
Safe keep and investment (sent from forged email address)
GOOD NEW FROM MARIA MOORE "Maria Moore" <swanav@live.in>
Attn:Payment Notification, MR ANTHONY UBA <"kuakema."@helen.ocn.ne.jp>
Hello Edith Marie Roland <edithmarieroland@gmail.com>
=?utf-8?q?AW=3A_Darlehen_ohne_Intermedi=C3=A4re_2=25_j=C3=A4... sunrisefundingltd@gmail.com
Attn My Dear "Mr.James Patrick" <"www."@abelia.ocn.ne.jp>
Dear Friend "Sir peter devlin " <"www."@triton.ocn.ne.jp>
YOUR $800,000.00.USD "Mr.Peter White" <dennisdon8@gmail.com>
Compliments of the day "Miss.Mary Anderson" <smallwbs@wbs.co.za>
compliments of the season to you and members of your family (sent from forged email address)
UPDATE (sent from forged email address)
Secretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@orion.ocn.ne.jp>
I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <dinos@ddi.gr>
Guten Tag Jessica Acrippot <jessicaacrippot@outlook.fr>
I need your help, Janete Moon <janetemoon10@gmail.com>
Urgent message "Barr. Edward Ben Gold Esq" <"www."@wing.ocn.ne.jp>
SEARCHING FOR REPRESENTATIVE (Please Reply Via The Company's... roger.li@sunlife-everbright.com
CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <bradely@investor.com>
Dear Friend, Alhassne Keita <mrs.marylyrics@gmail.com>
Hello Stephanie Loe <s_loessss@outlook.com>
YOUR FUND TOTAL $10.5MILLION IS DEPOSITED IN WESTGATE BANK L... "Mr. Norris Hill " <"www."@abelia.ocn.ne.jp>
from mrs. Vonda. "Mrs. Vonda" <info@polyvanhouse.com>
Dear Friend, Alhassne Keita <konvolbrajiv@gmail.com>
NOTICE GREG MARUME <general@adventure-network.com>
Dear Friend (sent from forged email address)
Dear Friend, Alhassne Keita <konvolbkhosla2@gmail.com>
Re:Your Fund: ( 17/06/2017 ) (sent from forged email address)
Attn please westernunion <"westernunion9."@wine.ocn.ne.jp>
YOUR FUND TOTAL $10.5MILLION IS DEPOSITED IN WESTGATE BANK L... "Mr. Norris Hill " <"w.ww."@abelia.ocn.ne.jp>
Get back to me for more details. "Ryan McMillian" <gothicx@sapo.pt>
Attention My Dear MR John Frank <"USA."@blue.ocn.ne.jp>
GOOD DAY TO YOU AND YOUR FAMILY. "Mrs. Jane Thomas" <ashley@doughoffman.com>
GOOD NEWS FOR YOU COMPENSATION <"INFO."@blue.ocn.ne.jp>
Urgent Response TOSH ALLEN <toshallen148@gmail.com>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <ashley@doughoffman.com>
Hello Dear Diane Williams <miss.diane2017@gmail.com>
Urgent Response TOSH ALLEN <harrismtony@gmail.com>
Hello Friend, General Stephen <"generalstephen."@eagle.ocn.ne.jp>
FROM: MR.THOMAS, (sent from forged email address)
Attention James Edwards <"www."@triton.ocn.ne.jp>
Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA "Ree T. Siilva" <officeccountswdcs0000112435@gmail.com>
BEQUEATHAL Info <lruiz@huv.gov.co>
FROM MS. JENET. L. DIBOR. "MS. JENET. L. DIBOR" <"www."@triton.ocn.ne.jp>
My Beloved. "Mrs. Stephanie Smith" <officefile196@gmail.com>
Re: Your Outstanding Compensation Payment (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Norman" <ashley@doughoffman.com>
FROM: MR.SHEIKH AHMED MOAZ AL-KHATIB MR.SHEIKH AHMED MOAZ AL-KHATIB <vik24@sotttou.onmicrosoft.com>
Joint Venture Mr Terry James <terrjames@yahoo.com>
Dear Estimate Customer. "Mr.Mark Everson" <"www."@fine.ocn.ne.jp>
From The State Treasurer North Carolina. "Mr. Dale R. Folwell" <ddddd45@jogekmike.onmicrosoft.com>
FROM: MR.SHEIKH AHMED MOAZ AL-KHATIB MR.SHEIKH AHMED MOAZ AL-KHATIB <vik26@sotttou.onmicrosoft.com>
My Name is MRS Maryram Ali, (sent from forged email address)
Partnership Proposal. (sent from forged email address)
Hello Dearest.... "Mrs. Zahrah Mohd's." <scanner@62gob.ru>
God is Good "Mrs. Katia Anie Moutambu" <kaykablan@gmail.com>
Secretary to U.S Treasury Department "Mr. Jacob J. Lew" <"FRB."@vega.ocn.ne.jp>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <highcourt232@gmail.com>
Hello Maria Warlord <mariawarlord1@gmail.com>
THE INTERNATIONAL MONETARY FUNDS INTERNATION MONETARY FUNDS <markbenz297@gmail.com>
ATTIENTION TEXT OR CALL THIS NUMBER +(678) 759-3990 "MR.WILLIAM MIKE" <"www."@blue.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Donation of USD$1,200.000.00 from Li Ka Shing!!! "FOUNDER CHEUNG KONG HOLDINGS " <"WWW."@blue.ocn.ne.jp>
call me now or text me+1(636) 223-8184 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL FILE <"ONLIINE."@sand.ocn.ne.jp>
CONGRATULATION!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
PERSONALLY TO YOU. "Mr. Daniel Ohen"<do6@toyoallied.onmicrosoft.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from abused email account)
I need you help pls Miss Victoria Jenny <victoriajenny27@gmail.com>
From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
THIS IS VERY IMPORTANT "Mr Manoj Chawla" <info@esme.com.tr>
Re: Thank you wholeheartedly... Veronica Campari <test1@triscotton.com>
Re: Abandoned Shipment "Mr. James Edwards" <gwbsd@HarscoCorporation.onmicrosoft.com>
CONTACT NUMBER (506)-499-0321 frank ben <"WWW."@salsa.ocn.ne.jp>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! "Mr. David Mark" <office@newharbourvillage3ca.org>
FROM: MR.MANU, (sent from forged email address)
Dear Applicant.... (sent from forged email address)
I need your assistance "CPT. Roger Cantrell Good" <account@idasthailand.com>
Hello, Thanks for your cooperation. (sent from forged email address)
Noble Offer (sent from forged email address)
Investment Proposal "continental management Group" <temp@corearchitects.com>
Winning Notification:Congratulations National Lottery <info@lottery.com>
FROM THE DESK OF MONEY GRAM, MONEY TRANSFER "Mr. Williams Benson" <donated12@one.lt>
ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
delivery DHL "MR.AHMED YAKI" <"www."@wing.ocn.ne.jp>
ATM CARD (sent from forged email address)
HELP ME PLEASE Rita Michael <missritmichael@outlook.fr>

341 entries -- last updated: 2017-06-17 15:19 UTC

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