419 Scam – Advance Fee / Fake Lottery Scam (2017-07-04)

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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.

Dear customer, Frank Morgan <"www."@dune.ocn.ne.jp>
Good Day friend "Raymond " <dpanagos@dencopc.com>
Dear Sir / Ma 3rd July 2017 (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Hello Dearest, Mary Anderson <barjameskeven@otenet.gr>
YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
Mutual Benefit (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
Call or SMS: +13134512385 "Rev. Jerry Mark" <saroalescio@alice.it>
Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK nd (sent from forged email address)
YOUR FLOATING FUND. (sent from forged email address)
My Sincere Appreciation! (sent from forged email address)
Title : INFORMATION OF THE DECEASED ******** John CARLOS <test@almahaopt.com.sa>
The N1 company in weight-loss solution products introduces a... sprp@mastercabo.com.br
MONEY GRAM INTERNATIONAL MONEY GRAM <"www."@cube.ocn.ne.jp>
Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
hello (sent from forged email address)
CONFIRM YOUR DELIVERY ADDRESS BELOW " MR William Ben" <"DHL."@quartz.ocn.ne.jp>
Good Day Compliment, (sent from forged email address)
Dear Friend (sent from forged email address)
(no subject) Finanzdienstleistungen Pvt Ltd <set.sumut@bawaslu.go.id>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Treat as urgent Youssef Ghali <webadmin@kepriprov.go.id>
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
Notice of payment (sent from forged email address)
BMW LOTTERY DEPARTMENT... "Mr. Frederick Moore" <dawn@pippmobile.com>
Attention:Beneficiary "Mr Brian T. Moynihan" <anhntl@bsr-bf.com.vn>
GET ALL KIND OF LOAN @ 5.5% BRIDGE FINANCING OFFER Bridge Finance <intekom24888@intekom.co.za>
Re:Calvary Greetings to you Mrs Bridget George <djm22@csmioline.com>
ATTENTION VERY IMPORTANT:... "DAVID J.YOUNG"<davidj@t.ht.hr>
GOOD NEWS (sent from forged email address)
GOOD DAY MY DEAREST! Mrs Melania Trump <"ATM."@galaxy.ocn.ne.jp>
Partnership. "Capt.Glen Darrell" <captglendarell@gmail.com>
03/07/2017 annlynn@eim.ae
Message ... (sent from forged email address)
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Re:Calvary Greetings to you Mrs Bridget George <wkc83@csmioline.com>
GOOD DAY TO YOU, (sent from forged email address)
From the Desk Of Mr Paul P. Mello Chief Executive Officer "Mr Paul P. Mello " <"www."@drive.ocn.ne.jp>
Your swift response is highly needed "INVESTMENT PROPOSAL." <dealer@elitesystemsllc.com>
ATTENTION : ATM MASTER CARD atm card <"www."@dune.ocn.ne.jp>
BUSINESS INTEREST (sent from forged email address)
Guten Tag Diane Soto <dianesoto5888@hotmail.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT/// DR Richard Green <"www."@coral.ocn.ne.jp>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
Urgent Reply (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
INFORMATION:ATTENTION NEEDED PROMPTLY (sent from forged email address)
ATTENTION : ATM MASTER CARD atm card <"www."@aria.ocn.ne.jp>
Hello Emmanuella Clement <emmanuellaclement207@gmail.com>
YOU COMPENSATION PAYMENT (sent from forged email address)
RE: My Proposal..... (sent from forged email address)
NEXT OF KIN Mr Tony Owusu <mrssnowevictoria48@gmail.com>
Good day dear, Olivia Hugo <oliviahu456@gmail.com>
INFORMATION:ATTENTION NEEDED PROMPTLY (sent from forged email address)
Hallo (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Message from Hospital Leslie Janet <lesly.janet.0503@gmail.com>
Re: REQUEST.. (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
About Your products "INFORMATION" <1441922081@qq.com>
Re. Greetings (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Hallo (sent from forged email address)
Attention Unpaid Beneficiary, " AGENT WILLIAMS JOE" <"www."@biscuit.ocn.ne.jp>
KINDLY CONTACT HIM NOW (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <mrrichardcurrier01@gmail.com>
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS. (sent from forged email address)
Security alert: A suspicious activity on your Account. Bank of America <test@amazonaws.com>
GET BACK TO ME WITH YOUR INFO.......... (sent from forged email address)
re..Dear Valued Customer (sent from forged email address)
Help me "Dominic Achanga" <dominicachanga@yahoo.com>
RE: SCAMMED VICTIMS COMPENSATION PAYMENT OF ($ 1,500,000.00... "Samuel C. Scott III" <antimo.delmonaco@alice.it>
Can i trust you with this business proposal (sent from forged email address)
Reply today David Campbell <david_camp1@hotmail.com>
INSTRUCTIONS ON HOW TO CLAIM YOUR PENDING FUNDS "Mrs.Christine Largarde" <test@mitsubishi-marcom.com >
MY DECISION TO CONTACT. "AFGAN BASE" <info@millitary.com>
Delivery Of Your Atm Card "Mrs.Karen Williams" <giovanni_casolari@alice.it>
***INQUIRY ADMIN INFO <fideliawhyt@gmail.com>
KINDLY CONTACT HIM NOW (sent from forged email address)
DELIVERY TOMORROW WITH REF NO.122 "IMF" <test@mail.com>
YOUR FLOATING FUND. (sent from forged email address)
Partnership. (sent from forged email address)
Re: western union Payment WESTERN UNION <"WWW."@ninus.ocn.ne.jp>
Re: Confirm Your ATMM CARD number 4024007120419 (sent from forged email address)
Notice of payment (sent from forged email address)
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr" <admin@zj189.cn>
URGENT REPLY NEEDED "JEWEL TAYLOR" <hr@ibetech.com>
FEDERAL BUREAU OF INVESTIGATION! "Andrew G. McCabe" <"FBI."@snow.ocn.ne.jp>
Dear Sir/Madam, "MR. JOHN DEPASQUALE" <swqpost@tim.it>
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.BUCHI OKAFOR" <BANK@holck.se>
YOUR CONSIGNMENT BOX!!! (sent from forged email address)
TRUSTING IN YOU (sent from forged email address)
I need your sincere suppoort (sent from forged email address)
Re: Writing you base on partnership venture (sent from forged email address)
AFRICAN UNION AFRICAN UNION <"WWW."@lily.ocn.ne.jp>
Please Awaiting Your Immediate Response. (sent from forged email address)
FYI (sent from forged email address)
Dear Friend & =?gb2312?Q?Co-Beneficiary=22(CONSIGNMENT BOX)=... (sent from abused email account)
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcuinning111@gmail.com>
Greetings
RE: NOTIFICATION OF WITHHELD FUNDS ON TRANSIT "BARR. FRANKLYN FALLON" <barrfallonff@gmail.com>
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
my subject "Mrs Rod N." <info@anznsupport.com>
Money Transfer Control Number(REFERENCE)94575379 "Mr. Alex Martins" <"www."@viola.ocn.ne.jp>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
my subject stardancer@stardancer.mx
URGENT REPLY NEEDED (sent from forged email address)
Bank of America Corporate Office/././././ "Mr. Brain T Moynihan" <"www."@iris.ocn.ne.jp>
New Message (sent from forged email address)
Interim Assistance General Manager (sent from forged email address)
INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($80MILLION) "Mr.William kenneth" <"William.kenneth."@dream.ocn.ne.jp>
2017 Award Winner. "cnn" <biuro@meble70s.pl>
International Monetary Fund (IMF) "MR GRANT WATSON" <>
Very Important (sent from forged email address)
THE MANAGEMENT OF WESTERN UNION DEPARTMENT OFFICE WESTERN UNION <"www."@snow.ocn.ne.jp>
Private Message to you, "Mrs.Isabella Caromel" <monicabentley645@gmail.com>
=?UTF-8?B?RGVhciBTaXIvTWEs?= =?UTF-8?B?U2hlbmsgTGFzc3k=?= <shenklassy1@mail.ru>
[GSN Suspected Spam] Good news.. (sent from forged email address)
GOOD DAY TO YOU! (sent from forged email address)
Ihr E-Mail-Paket ist fertig (sent from forged email address)
Re: Very Important Transaction (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
RE:READ AND CALL ME.. ALBERT JOSE CASACCIO
Attention please "Mr. Paul Mark" <".ww."@snow.ocn.ne.jp>
DHL Office ! Please get back to me now. Office Use <agarcia11@mindeporte.gob.ve>
Partnership/assistance needed (sent from forged email address)
Risk Analysis & Financial Investments (sent from forged email address)
Dear Beneficiary Richard Maxwell <"www."@aroma.ocn.ne.jp>
FROM CAPTAIN PAUL CHENG,US ARMYy CAPTAIN PAUL CHENG <hoant@bsr-bf.com.vn>
ATTENTION "Mr Patrick mike " <"WWW."@rose.ocn.ne.jp>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <natalia@mantiqueira.com.br>
INFORMATION:ATTENTION NEEDED PROMPTLY (sent from forged email address)
Happy Day Partner admin@supportservices.cl
Instruction to credit your account with $5.3m (sent from forged email address)
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <info@pst.tobit.com>
Partnership (sent from abused email account)
Attention: Beneficiary " Mr.William martins" <"www."@galaxy.ocn.ne.jp>
URGENTLY REPLY 1 (sent from forged email address)
I NEED YOUR ACCEPTANCE (sent from forged email address)
Attention Dear Good Friend "Mr. Wilson Peter" <"wwabc."@viola.ocn.ne.jp>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<noreply@horizonsuniversity.org>
DID YOU SIGN THE POWER OF ATTORNEY???? BARRISTER BARRY CHRISTOPHER<compras@arlex.com.ar>
Hello Fund Transfer Very Urgent. Timothy Zadalis>fethi.beyoddi@free.fr<
Attn : Deposit And Fund Details....07/03/2017 "Mrs. Veronica Green Usain----Coordinator" <mssg0003@gmail.com>
Notification of payment by ATM Master Credit Card "MR.Tony Moor" <"www."@wine.ocn.ne.jp>
Dear Fund Beneficiary, MR JOHN LEONARD <"www."@wine.ocn.ne.jp>
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <natalia@mantiqueira.com.br>
Starlinbank Direct Online Payment (sent from forged email address)
IMMDEDIATE ATTENTION NEEDED "Mr. Nicholas Gates" <natalia@mantiqueira.com.br >
WINING !!! (sent from forged email address)
Re: Confirm (sent from forged email address)
ATTN: Sir /Madam iiiii (sent from forged email address)
PAYMENT NOTIFICATION FBI WASHINGTON DC <"www."@coral.ocn.ne.jp>
IRREVOCABLE PAYMENT ORDER "Mr. Wu Hongbo" <rj6393297@gmail.com>
Re: First Payment (sent from forged email address)
Contact Mr Joseph Spencer for your Payout today Roberta Adams <"wwww."@viola.ocn.ne.jp>
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <michelleobama948@gmail.com>
Security Alert: Account Suspension. (sent from forged email address)
Attn:Dear, Dr frank williams <"www."@aria.ocn.ne.jp>
Attn: Benefactor/ Bailout (sent from forged email address)
CAN I CONFIDE IN YOU ! "Frederic Bisimwa"<dkms@kirchenmusik-sg.ch>
^^^INQUIRY ADMIN INFO <godswill.orubebe@gmail.com>
United States Investigations Services (USIS) (sent from forged email address)
Re: Unclaimed Discovered Abandoned Consignment Funds for Del... (sent from forged email address)
I NEED YOUR ACCEPTANCE (sent from forged email address)
I await your urgent response Frank Owode <frankowode1001@gmail.com>
Re: " Mrs. Christy Walton" <natarajan@amrep.in>
Unheard of results guaranteed - The newest formula includes ... info@cwlf.ca
Please Respond (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<ggdyxy@earthlinkbusiness.com>
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
Greetings my friend, GENERAL STEPHEN <"www."@eagle.ocn.ne.jp>
GET BUSINESS LOAN!!! (sent from forged email address)
Dear Respectful Friend (sent from forged email address)
New message (sent from forged email address)
Payment of $5,000 James Adams <"www."@clock.ocn.ne.jp>
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie," <"WWW."@aria.ocn.ne.jp>
Hi (sent from forged email address)
Urgent Loan Offer. info@cabanasalumine.com.ar
Business Proposal (sent from forged email address)
PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
package "Mrs.Delores Ben" <"WWW."@aria.ocn.ne.jp>
HELLO Hannah Allan <hannahallan@yandex.com>
GOOD DAY NOTIFICATION OF YOUR PAYMENT. "Mrs Kemi Adeosun" <info1@elephantsafaris.co.ug>
promo (sent from forged email address)
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@viola.ocn.ne.jp>
Greetings Dear Friend, "Dr.Larry Land" <"www."@wine.ocn.ne.jp>
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
Your payment of $15.5Million Usd (sent from forged email address)
SWIFT RESPONSE NEEDED (sent from forged email address)
US FOREIGN AFFAIRS COMMISSION/WEST AFRICA "Mr. William Moses" <rdhughes@txwinet.com>
MTCN #:7560467996 "Mr.John Greene" <"ww."@drive.ocn.ne.jp>
Urgent Attention Dr David Mark <"www."@coral.ocn.ne.jp>
Re-Release Of Your Fund (US$15M) (sent from forged email address)
Business Proposal (sent from forged email address)
CONFIDENTIAL TRANSACTION Mme Mariam Bamba <mariambakayoko08@gmail.com>
YOUR URGENT RESPOND IS NEEDED PLEASE "Rev.DR Mathew Godwin" <"wwww."@clock.ocn.ne.jp>
RE: AWAIT REPLY (sent from forged email address)
Greetings (sent from forged email address)
From Desk Of Mr. Hazard Green "Mr. Hazard Green" <"www."@wine.ocn.ne.jp>
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
Dear One, Sanni Umar <"www."@galaxy.ocn.ne.jp>
Fund Transfer. MS ELIZABETH GODSWELL <elizabethmichaelgodswell@gmail.com>
Letter From Hospital, Naomi Solomon <naomi_solomon@hotmail.com>
I NEED YOUR ASSISTANC....! (sent from forged email address)
Your interest and readiness "Cosmic Trust BV" <lptr@secure.lptr.eu>
INVESTMENTS,BUSINESS , FINANCING (sent from forged email address)
CC: Federal Bureau of Investigation EMEKA OKO <"www."@galaxy.ocn.ne.jp>
HELLO Aisha Gaddafi <aishagadi57@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<wtrbrt@earthlinkbusiness.com>
The Truth Of Your Funds (sent from forged email address)
From Citibank New York!!! (sent from forged email address)
GET A LOAN TODAY WITH EASY STRESS AND BE OK "Mr. X" <job@flutech.co.th>
Foreign contracts "Jireh Investment" <export1@afegh.com>
Compliment of the day, (sent from forged email address)
Hello Mr Neil Trotter <niltrotter2013@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<ujkqfs@earthlinkbusiness.com>
I honestly want this matter to be resolved immediately "SGT.PAUL WHITE" <hootowl262000@yahoo.com>
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE !! "Mr. Thomas Lang" <thomaslangcoe@1email.eu>
I honestly want this matter to be resolved immediately Sgt Paul White <almojerah@yahoo.com>
I am Mr.Sokha Chan. (sent from forged email address)
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... mr frank edin <"www."@coral.ocn.ne.jp>
Contact Agent Jerry Dunga MR VINCENT CHIKA <"www."@coral.ocn.ne.jp>
INVESTMENT PROPOSAL "NICK AND PARTNERS" <difusion@areapaidos.com.ar>
=?iso-2022-jp?B?QXR0ZW50aW9uIEJlbmVmaWNpYXJ5LCBJIHdyaXRlIHRv... "Mrs. Linda Williams" <jamecopeland3@gmail.com>
WINING !!! (sent from forged email address)
KINDLY CONTACT HIM NOW (sent from forged email address)
READ AND GEY BACK Barrister Peter Lambert <admintb@kpru.ac.th>
BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"mm."@space.ocn.ne.jp>
Re: Your Payment Update. (sent from forged email address)
RE:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPER... "Mr. Ibrahim Mustafa Magu" <info@mail.blair-construction.com>
(no subject) Finanzdienstleistungen Pvt Ltd <set.jambi@bawaslu.go.id>
Re.Official Payment Letter. (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... " MR PATRI CK BEN" <"WW."@wine.ocn.ne.jp>
Hello Please This Message Is Respectfully Yours! "Aileen.samih" <aileensamih11@gmail.com>
An Urgent Reply Email - (sent from forged email address)
HELLO "Mr. Thompson" <admin@kontum.gov.vn>
Department of Treasury Direct Account (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
=?gb2312?B?xa7Gsc6qxL6jrLPpsuWzybvwo6zI2dKrztLSu8rAusDH6Q==?= "os" <preusst@preusst.com>
BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"ww."@space.ocn.ne.jp>
BONJOUR Michelle Patte <michellepatte@volny.cz>
Contact Mr. Kelvin Gabson immediately for your compensation... "Mr. Alvin Jones," <"www."@drive.ocn.ne.jp>
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
MY GREETINGS (sent from forged email address)
LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <info@valet.it>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
IT IS URGENT (I HAVE INFORMATION FOR YOU) (sent from abused email account)
Attn: Beneficiay / Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Hello! (sent from forged email address)
GOOD DAY?? (sent from forged email address)
Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <msw9m@glims.online>
RF (sent from forged email address)
Pay Your Urgent Attn ! ! DIAMOND BANK PLC <"WWW."@lily.ocn.ne.jp>
Contact Deutsche Post Courier Ltd regarding the delivery of ... "Glory Peters" <glory441_p@tlen.pl>
URGENT REPLY..... "Ruth Cousin" <ruthcousin@yahoo.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
THE PRESIDENT/CEO "Gerald Coleman" <sales@adrenalina.net.br>
FROM WORLD DEBT RECONCILIATION COMMITTEE "Mr. Edward Sabin" <info@gmail.com>
LET US DO THIS IN GOOD FAITH (sent from forged email address)
hope this email finds you in good health Anita Anthoni <anitatoni4@hotmail.com>
ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.5M... "Mr.Joe Mark" <mjeva@t-online.hu>
Re: (sent from abused email account)
INVESTMENT (sent from forged email address)
Re: (sent from abused email account)
Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
Re: (sent from abused email account)
Donation Of $1,200.000.00 From Li Ka Shing!!!! " Founder Cheung Kong Holdings" <"www."@wing.ocn.ne.jp>
Re: (sent from abused email account)
Good morning from your sister. Grace Cebe <msmae1@outlook.com>
Re: (sent from abused email account)
Attention (sent from forged email address)
EMAIL: christianjoseph322@outlook.com 010 paul Dusevic <paul_dusevicing@outlook.com>
Re: (sent from abused email account)
Urgent mail from Lynda Lynda <lynda001995@gmail.com>
WAITING YOUR REPLY FOR THIS BUSINESS,Reply with
(safi.kabor... skabore5@aol.fr
call+229-99079068 him "Mr.John Tony" <"www."@yacht.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
May the Peace Of The Almighty God be with You (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@usa.net>
Good day Randall Sebastian <student@impresasemplice.it>
Dearest One Monique Toure <moniquetoure1988@gmail.com>
Re: Notice-- (sent from forged email address)
Hallo "Michael Uwe" <michwarner@web.de>
URGENT Doris Taylor <doris.tayl1@outlook.com>
GET BACK TO US NOW VERY URGENT1 (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
United State Embassy in Benin Republic "AMBASSADOR JAMES ENTWISTLE" <test@bestel.com.mxl>
HELLO Aisha Gaddafi <mchrome242@gmail.com>
Mrs Veronica Bright (sent from forged email address)
Bank Transfer (sent from forged email address)
FROM CAPTAIN PAUL CHENG,US ARMY (sent from forged email address)
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.BUCHI OKAFOR" <"www."@galaxy.ocn.ne.jp>
From, Agnes Robert, please read and reply Agness Robert <agnessrobert957@gmail.com>
Hello My Dear, "Mrs.Maureen Garr" <"www."@galaxy.ocn.ne.jp>
MRS MELANIA TRUMP GREETINGS MY DEAREST! "mrsdonaldtrump1@gmail.com" <"WWW."@tune.ocn.ne.jp>
Attention Beneficialey, "Mr. Johnson Ibe" <"www."@drive.ocn.ne.jp>
Business Proposal (sent from forged email address)
Your Abandoned Consignment Box For Delivery "Mr. GABRIEL DONALD" <"ww."@lily.ocn.ne.jp>
Re: Salute 7/03/2017 ! "Capt. S. Geisler" <abc@liberty1st.org>
CAN I CONFIDE IN YOU ! "Frederic Bisimwa"<ztadm@oda.zt.gov.ua>
..YOU WON OUR LOTTERY... (sent from abused email account)
A woman is dying please help! Mrs. Alicia Adora<>
ATTENTION DEAR, "Mr.Ben Williams" <"WWW."@dune.ocn.ne.jp>
Greetings to you Beloved One, Babara Fatoum <babara_fatoum@outlook.fr>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Re:waiting for your reply asap. (sent from forged email address)
Amount Owed To You,,,,,,Reply Asap. (sent from forged email address)
BE INFORM THAT MR MARK AMBROS TOLD US THAT YOU ARE DEAD. "Mr. Anderson Rose " <"WWW."@viola.ocn.ne.jp>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
I thank you for your time. "ENGR.ANDREW YAKUBU" <leechungloans@gmail.com>
READ CAREFULLY AND RESPOND BACK IMMEDIATELY (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Waiting for your response at your earliest convenience (sent from forged email address)
Hello Anika Larry <anikalarry20@gmail.com>
IS IT TRUE THAT YOU WARE HUSPITALIZED. "Mr. Anderson Rose" <"WWW."@viola.ocn.ne.jp>
FW:Price offer Samer Abu Arqoop<mkp@almehdigroup.com>
Hello Dear "Mrs. Eva Sophia.Danita" <"JOHN9."@silver.ocn.ne.jp>
Attention: "Mr. Johnson Brown" <"www."@viola.ocn.ne.jp>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
Attention, "Mr.mark ego olise" <"WWW."@bridge.ocn.ne.jp>
YOUR URGENT ATTENTION IS NEEDED IN OUR OFFICE NOW? "Dr.IDRIS.K.IBRAHIM (IGP DIRECTOR)" <drdavidmark2015@gmail.com>
i wait your urgent reply (sent from forged email address)
I NEED YOUR SUPPORT (sent from forged email address)
hello Mrs. Sarah Rich David<mrssarah.david13@gmail.com>
(no subject) "Dr.Marta Kacznyski" <e09fei0013c@sepdf.gob.mx>
Re: Important Information About Your Fund "Mr. Stanley I. Lawson" <test@comstar.ru>
MERCIFUL GOD "Mrs. Rebecca Adams" <mrs.rebeccaadams02@gmail.com>
From Miss Vanessa Linus LINUS VENASSA <heidisssss01@gmail.com>
PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION "Mr. Williams Ibe" <"www."@viola.ocn.ne.jp>
Re: Reply.. (sent from forged email address)
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
U.S Department of State. (sent from forged email address)
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
INFORMATION!!!!! (sent from forged email address)
ATTENTION : ATM MASTER CARD atm card <"WWW."@viola.ocn.ne.jp>
Re: (sent from abused email account)
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
YOUR FUND TRANSFER NOTIFICATION UNINFO RECON <csabanyi@hotmail.com>
Re: (sent from abused email account)
Re: (sent from abused email account)
Re: (sent from abused email account)
Hello Good News, (sent from forged email address)
Re: (sent from abused email account)
CALL OR TEXT ME NOW (+229)9961-9058 "DR.BASIL GAVIN" <jp.moritz@vtxnet.ch>
HELLO..... (sent from abused email account)
Hi Dear, Sarah Bright <sarahbright944@gmail.com>
Attn: Our Esteem Customer, REV FATHER JAMES <"www."@viola.ocn.ne.jp>
From United Nation Diplomatic Agent United N Diplomat <"www."@snow.ocn.ne.jp>
Re: (sent from abused email account)
COMPENSATION ATM CARD "Dr. Frank F Harry" <info@info.org>
Re: (sent from abused email account)
Investment Proposal "Mr. Nish Basson" <xx@yy.com>
Kindly Treat as Confidential> (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from abused email account)
REPLY ME IMMEDIATELY!! Kabiru Wahid <ahmedfrazana@gmail.com>
Hello my dear, diplomat David <"www."@kind.ocn.ne.jp>
dear customer money gram <"www."@rose.ocn.ne.jp>
CONTACT HIM NOW "James Nobert" <distribution@aaj.tv>
MONEY GRAM TRANSFER ALERT CONTACT NOW "Mr. Frank Smith" <"www."@viola.ocn.ne.jp>
Did You Authorized Mr Denis Paul To Claim your Fund?? jennifer willams <hitechplc@gmail.com>
I am diplomatic agent "Mr: agent mike" <"www."@wing.ocn.ne.jp>
From Miss Vanessa Linus VENASSA LINUS <jssss74@126.com>
Mrs Veronica Bright (sent from forged email address)
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Transaction Program Notification AFRICAN DEVELOPMENT BANK <"www."@car.ocn.ne.jp>
Your Ref: SNT/ATM/822 UBA BANK <"ww."@car.ocn.ne.jp>
Hello, Beneficiary "Mrs. Lindan Howard" <"www."@wing.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
GET BACK TO ME NOW. (sent from forged email address)
(BMW)LOTTERY DEPARTMENT (sent from forged email address)
Attention Dear Good Friend , " Mr. Wilson Peter" <"Peter."@viola.ocn.ne.jp>
Gifted $5 MILLION USD MelindaGatesFoundation <ruicon@tim.it>
Re: (sent from abused email account)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@hotmail.com>
Hello! My Dear Friend, (sent from forged email address)
(no subject) (sent from abused email account)
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"www."@cube.ocn.ne.jp>
Mrs Rod N. "Mrs Rod N. - .94" <info@yonasato.com>
PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION "Mr. Williams Ibe" <"WWW."@viola.ocn.ne.jp>
Good Day, "Mr. Ryan Roger" <"WWW.123."@wing.ocn.ne.jp>
help (sent from forged email address)
Good Day Fund Beneficiary, "BRYCE CONATSER" <admin@1music.ro>

401 entries -- last updated: 2017-07-04 15:55 UTC

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