419 Scam – Advance Fee / Fake Lottery Scam (2017-07-06)

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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.

BUSINESS PARTNERSHIP PROPOSAL "AHMED KHALID"
<thriving.technology@gmail.com>
Re: " Mrs. Christy Walton" <natarajan@amrep.in>
I am a US citizen, 75 years Old$$ "MR.PARKER JAMES" <mrparkerjames@zaxmailo.com>
HELLO!! (sent from forged email address)
I will like you to contact my Account Officer Alex Edward <abefroy@aol.com>
=?UTF-8?Q?From_Mrs_Beline_Kra=2C=C2=A0?= "Beline Kra" <tristan-lukas@gmx.de>
Compliment of the day, "Mrs. Veronica Green Usain----Coordinator" <mssg0003@gmail.com>
WHY YOUR TRANSFER DELAYED (sent from forged email address)
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
Attention Beneficiary... (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
Your ATM MasterCard is Ready DHL COURIER <"diamondexpresscourierservice."@silver.ocn.ne.jp>
Hello my dear, diplomat David <"www."@quartz.ocn.ne.jp>
My Sincere Appreciation! (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"USA."@herb.ocn.ne.jp>
He will send you the payment ASAP (sent from forged email address)
PLEASE. (sent from forged email address)
I NEED YOUR HAPPY SUPPORT. (sent from forged email address)
Re: Joint Investment... (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Urgent Attention, "MRS.LAEL BRAINARD" <"www."@road.ocn.ne.jp>
Hello, Fierce Patrick <fierce1patrick@outlook.com>
FBI COMPLIANCE LETTER]c] (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE ? (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC MONEY GRAM <"www123."@dune.ocn.ne.jp>
Hello Dear "Mrs. Eva Sophia.Danita" <"JOHN8."@sound.ocn.ne.jp>
Mrs. Flora Andrew Flora Andrew <florad10@outlook.fr>
Private Mail To You....11 (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
LOAN OFFER (sent from forged email address)
Urgent Attention "Mrs. Linda Raymond" <"ww."@space.ocn.ne.jp>
REPLY Samuel Uwayas <www@coast.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Good Luck <bryanoliden34@gmail.com>
Re: Important Notice (sent from forged email address)
+22999706828 "PASTOR.ONYKA MIKE UZOR" <surfcafe@cybersmart.co.za>
Thanks And Remain Blessed Barr James Keita <"www."@spice.ocn.ne.jp>
CONTACT DHL FOR YOUR PACKAGE Mr Boni Young <"www."@ace.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
Dear: Beneficiary "Dr. Willie J. McLeod" <"Mgram."@vanilla.ocn.ne.jp>
A woman is dying please help! Mrs. Alicia Adora<>
Attention Dear Beneficiary mark james <"www."@diary.ocn.ne.jp>
Nwanne chi anyi ama nda Augustine Chukwu <mail.yoreply53@gmail.com>
Your Fund Transfer has been sent Pls Contact Mr.Carol Mark
... "Mr.Carol Mark" <"qq5247bd."@vanilla.ocn.ne.jp>
DEAR COSTUMER "Mr.Andrew M." <"WESTERNUNION."@herb.ocn.ne.jp>
Hallo (sent from forged email address)
VERY URGENT MAIL FROM HOSPITAL Olivia Borrego <oliviaborreg123@gmail.com>
RE: Re.urgent mail (sent from forged email address)
AVAILABLE TRANSFER Managing Director <"www."@hop.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin: " Mr Frank Edward" <"www."@hop.ocn.ne.jp>
Pay Your Urgent Attn ! ! DIAMOND BANK PLC <"WWW."@lily.ocn.ne.jp>
JAQUES GILBOUT. (sent from forged email address)
Attention, William Eze <"www."@yacht.ocn.ne.jp>
CONTRACT TENDER (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
I need your help pls, Cynthia John <johncynthia200@gmail.com>
ATTN: Sir/Madam iiiii (sent from forged email address)
Urgent response "rumakary@netzero.net" <rumakary@netzero.net>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Happy Day Partner admin@supportservices.cl
Kindly Read Attached Confidential Proposal And Get Back To me.. "Mr. Francis Dube" <xx@cox.net>
I NEED YOUR HELPURGENTLY (sent from forged email address)
Re: Attention! Jessicavivianwilliams2017@gmail.com
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Ref: Investment Program (sent from forged email address)
MY BELOVED FRIEND. (sent from forged email address)
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<sferaproject@virgilio.it>
FEDEX PACKAGE DELIVERY NOTIFICATION "MR.FRANK ROBERT" <"W.W.W."@image.ocn.ne.jp>
Attention: "Mrs.Jennifer Michael." <donated12@one.lt>
nited States Investigations Services (USIS) (sent from forged email address)
GET BACK TO ME.... 204 (sent from forged email address)
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
CAN YOU MANAGE THIS PROJECT ??? (sent from forged email address)
Attention, "Mr.john Edward" <"www."@hop.ocn.ne.jp>
=?utf-8?Q??= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
Payment/ATM CARD (sent from forged email address)
Re: VERY URGENT (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Reply asap (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
ATM CARD "Gilbert" <testo@sovintel.ru>
URGENT!!! (sent from forged email address)
Re: Very Urgent** (sent from forged email address)
Be a Revenue Receivable Representative to a Chinese Company. (sent from forged email address)
PLEASE CONTACT REDBOX ASIA PTEER COURIER SERVICES "Mr. Joseph Alamata" <poffice@tim.it>
RE: URGENT PLEASE, "Office Contact" <tk.sreejii@gmail.com>
CAN WE DO BUSINESS ??? (sent from forged email address)
Barclays Bank Plc - Head Office (sent from forged email address)
GET BACK TO US NOW VERY URGENT1 (sent from forged email address)
Homeland Security Department chuzzy <"www."@hop.ocn.ne.jp>
From Col.Timothy Reese Timothy Reese <dericmeyers11@gmail.com>
Bank of America Corporate Office Headquarters "Mr.wendell bippler" <"www."@beach.ocn.ne.jp>
(no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
uz patricia.cortes@udc.es
Reference Number: BMW:7783046509/17 "BMW GROUP" <info@gcom.com.br>
Investment Partnership Elmed Mohd <rev.williamsjames@gmail.com>
Join us to finance your projects/Business (sent from forged email address)
How are you today, "Mr.Fredrick Nasir Bernard" <ef@iz.ca>
Re: Confidential Proposition. ... DLR Monforte INC<umijdj@earthlinkbusiness.com>
I WILL HELP YOU. "Mr.Marian"<yt0556@j-fline.co.kr>
(no subject) (sent from abused email account)
Re: Confidential Proposition. ... DLR Monforte INC<kmbykg@earthlinkbusiness.com>
NEXT OF KIN///////// (sent from forged email address)
Greeting "MR.PAUL OKOH" <"www."@hop.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
Message From Fred Wilson (sent from abused email account)
REVERT Tania Amir <atamir77@gmail.com>
Information about an opportunity for mutual benefit "Mr. Nathalie Benton" <nath.benton.uk824@gmail.com>
ATTN: RECIPIENT (sent from forged email address)
Dear Beneficiary , I am Diplomat Eric Eugne I have been tr... James Peter <leonagruwell30@gmail.com>
Hello, "Mr. Mehdi Al-Shamali" <mrshadir.inn@gmail.com>
Dear blessed one. Ashley Samuels <ashsams65@gmail.com>
Attention Dear Good Friend , " Mr. Wilson Peter" <"Peter."@viola.ocn.ne.jp>
Dear Beneficiary "Dr. Dickson Anthony" <"www."@dune.ocn.ne.jp>
Good day "Dr.Thabo Tharage" <ottilia@tvnetwork.hu>
Trusting on You "Kalu Ekeoma" <id739877@gmail.com>
Cash Processing Unit(Do Not Ignore) "Mr. Samuel Kanawa" <sonny@holidaypalace.com>
VERY IMPORTANT Harry@info.com
Greetings From William" Reply Back (sent from forged email address)
READ AND CALL (sent from forged email address)
Greetings to you Beloved One, Babara Fatoum <babara_fatoum@outlook.fr>
=> DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND (IMF)" <cs@62gob.ru>
Message Unclaimed Funds (sent from forged email address)
IN YOUR BEST INTEREST]c> (sent from forged email address)
You can reach me directly on my email address: John Park <dprasad@financier.com>
Urgent Attention Dr David Mark <"www."@hop.ocn.ne.jp>
Urgent Attention Dr David Mark <sekoshuzo@hop.ocn.ne.jp>
Gifted $5 MILLION USD MelindaGatesFoundation Bill Gates <ncinfo@tim.it>
Kindly respond "ALI IBRAHIM" <ali4_arram@yahoo.co.uk>
GOOD DAY} (sent from forged email address)
Re: 07/06/2017 info "Dr. Abraham Nwankwo" <admin@sssrindia.org>
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<covass.monopoli@virgilio.it>
PLEASE CLARITY IF INTERESTED. Frank Douglas <infocenbank763@gmail.com>
=> DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND" <cs@62gob.ru>
INVESTMENT PROPOSAL "NICK AND PARTNERS" <difusion@areapaidos.com.ar>
Hello steven banny <s.banny@yahoo.com>
Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR MIKE PENCE" <"DOC."@herb.ocn.ne.jp>
CALL OR TEXT +22999679097 Money Gram <"www."@hop.ocn.ne.jp>
PLEASE CLARITY IF INTERESTED. Frank Douglas <josefmartin511@googlemail.com>
Kindly Read Attached Confidential Proposal And Get Back To me "Mr. Francis Dube" <xx@rmb.com>
YOUR FIRST $3,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
CALL OR TEXT TO HIM NOW ( 407) 910 1514 "Dr.EMEDI EGO" <"www."@ace.ocn.ne.jp>
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Compliment of the day, (sent from forged email address)
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
My Dear friend , SIR PETER DEVLIN <"www."@ace.ocn.ne.jp>
Security alert: A suspicious activity on your Account. (sent from forged email address)
God Bless "Mrs. Ivan Tatiana" <sac@liondobrasil.com.br>
My Proposal Norman H Leonard <NHLEONARD@aps.k12.co.us>
SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
Forretnings forslag / tilbud (sent from forged email address)
Your interest and readiness "Cosmic Trust BV" <lptr@secure.lptr.eu>
Payment of $5,000 "Dr.Larry Land" <"www."@drive.ocn.ne.jp>
Hello, I Request For Your Cooperation (sent from forged email address)
Hello Lucky Winner ! (sent from forged email address)
Ihr E-Mail-Paket ist fertig (sent from forged email address)
[GSN Suspected Spam] Re: Release of your Online Banking Paym... (sent from forged email address)
Re; Hey dear .... I have a good news for you. Nelson Wills <suliaomar@gmail.com>
Winning Notification "Google" <administracion@urolalde.net>
can you be trusted? (sent from forged email address)
CONTACT BARR. TRISTAN SIEGEL FOR YOUR UNPAID FUNDS !!! (sent from forged email address)
Attention Dear, Mrs Mary james <donated12@one.lt>
Your attention is needed. "Mr.David Bello" <"www."@gold.ocn.ne.jp>
Urgent Attention, "frank william" <"www."@hop.ocn.ne.jp>
Your Donation Cheung Kong Holdings <"www."@ace.ocn.ne.jp>
Partnership. (sent from forged email address)
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
Concerning family .. (sent from forged email address)
Re, Western Union Payment "victorriay.125paul" <"WWW."@ninus.ocn.ne.jp>
Re: Vital Informations (sent from forged email address)
INVESTMENT (sent from forged email address)
the Former United States Ambassador to Republic of Benin, John Mark <bryanoliden34@gmail.com>
GOOD DAY (sent from forged email address)
LETTER OF INVESTMENT (sent from forged email address)
Kindly Read Attached Confidential Proposal And Get Back To me "Mr. Francis Dube" <xx@fnb.com>
Re:From Mr Madj, "Mr. Majd Firas" <info@engageinschool.com>
Attention Beneficiary of funds (sent from forged email address)
GET BACK TO ME NOW. (sent from forged email address)
Gold Seller, "Mr. Kouadio Donald." <mr.kouadio.donald@outlook.com>
KULE CONSULTANT SARL ML KULE CONSULT SARL <janilton.santana@tre-am.jus.br>
A G Commissioner of U.S. Customs and Border Protection (CBP) "Mr. Jayson Ahern" <"www."@ace.ocn.ne.jp>
Good Day (sent from forged email address)
Attn: Beneficiay / Bailout (sent from forged email address)
Always searched for a smart edge for weight loss? Stop trust... retorno@personalmailing.com.br
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
MTCN:26046856 (sent from forged email address)
RE: URGENT PLEASE, Office Contact <admin@sc-hgsj.cn>
Good day dearest One,My name is Miss Ediva Davis i have an i... Ediva Davis <edivadavis0@hotmail.com>
ATTENTION............. " Mr.William martins" <"WWW."@galaxy.ocn.ne.jp>
Re: Payment and Shipment (sent from forged email address)
Your Abandoned Consignment Robert Williams <vgbn22@cecloneus.net>
Re: Confidential Proposition. ... DLR Monforte INC<eyohoh@earthlinkbusiness.com>
FUND TRANSFER (sent from forged email address)
Hi Monica Smith <garyporter909@gmail.com>
IMPORTANT NOTIFICATION (sent from forged email address)
PRIVATE ACCOUNT OFFICER (sent from forged email address)
BONJOUR Michelle Patte <michellepatte@volny.cz>
TREAT AS URGENT RIGHT AWAY (sent from forged email address)
I am waiting for your reply. Sarah Al Moubi <almoubi2@aim.com>
Attention Dear Sir/Madam "Hon.Senator Idris Kuta" <test@payway.cm>
Attention:Beneficiary.........(VERY UREGENT) (sent from forged email address)
Hi Persson Ulrika - SFF <Ulrika.Persson2@helsingborg.se>
I honestly want this matter to be resolved immediately "SGT Paul White" <service@kbzaveri.us>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" CHARITY LOTTO (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Please Treast as Confidential (20017/07/06) (sent from forged email address)
6% Interest Rate Winter Promo Loan Offer (sent from forged email address)
Partnership (sent from forged email address)
Attention: (sent from forged email address)
Re: "NOTICE!! | PLEASE, CAN I TRUST YOU*"#65532 "Mr. Toure Kone" <contacto@radiotaxiejecutivosoldeloa.cl>
I am a living testimony. (sent from forged email address)
URGENT/ DID YOU AUTHORIZE YOUR ATTORNEY TO RECEIVE YOUR FUND? (sent from forged email address)
I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <adriana.coronel@zumaque.com>
Compliment From Wiliam (sent from forged email address)
crying for help Mrs Mary Copeland <info@hotmail.com>
Urgent Reply "Mrs. Rose johnson" <info@hotmail.com>
FUND TRANSFER (sent from forged email address)
Greetings (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Investment proposal (sent from forged email address)
URGENT REQUEST (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: "Mr. James Knight" <"ooooo."@galaxy.ocn.ne.jp>
CONTACT ADVOCATE ,MONRAD COSGROVE "ADVOCATE ,MONRAD COSGROVE" <info.mclegaloffice@mail.ru>
Hello Anna Warlord Ibrahim Coulibaly <fl621816@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<mjwmgv@earthlinkbusiness.com>
YOUR CHEQUE IS READY (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
Re:NOBODY IS ABOVE THE LAW. (sent from forged email address)
promo (sent from forged email address)
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
VERIFY. (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<fethi.beyoddi@free.fr>
Reminder:: GOOD NEWS. ACT URGENTLY. "Mark Ubadi (ATM DELIVERY EXPERT)" <markubadi@gmail.com>
Good day! (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Delivery Notification UNITED BANK FOR AFRICA <"www."@car.ocn.ne.jp>
Waiting to hear from you Raymond Pitts <"RAYMOND."@kind.ocn.ne.jp>
Mrs. Grace Paul is waiting please ! Dan Kumaya <jimsbute@gmail.com>
Attention Attention Attention. "Rev. Mosafa Ben" <wisonfin@gmail.com>
May I Have Your Attention, Please? "Ms. Lucy Tamlyn" <lucytamlyn003@gmail.com>
nited States Investigations Services (USIS) Mitch Lawrence <onlinesecure@customerservice.com>
***SPAM*** Hello! Get in Touch (sent from forged email address)
WAITING TO HEAR FROM YOU (sent from forged email address)
Dear Friend Can You Work With Me? "Mr. Bekkey Daniel" <webmaster@ndsl.or.kr>
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
Urgent mail from Lynda Lynda <lynda001995@gmail.com>
GET BUSINESS LOAN FUNDING!!! (sent from forged email address)
YOU NEED TO READ THIS MAIL URGENTLY "Ms Kathy B Hickman" <test@seikyo-pref-aichi.or.jp>
Donation from Mrs. Falicia Mogab "Mrs. Falicia Mogab" <mailcatha@web.de>
RE:YOUR CONSENT IS REQUIRED HOWARD ASSOCIATES <andrea@casadocerrado.com.br>
FINAL NOTICE..YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM ... (sent from forged email address)
RE: BUSINESS PROPOSAL ON TRUST (sent from forged email address)
Kindly Read Attached Confidential Proposal And Get Back To me "Mr. Francis Dube" <xx@xx.com>
GOD BLESS YOU "Mrs. Bethanie Lee" <edipesa@edipesa.com.pe>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"fbi."@space.ocn.ne.jp>
My Dear Beloved My name is Rev Fr. Micheal Vera. I am 84 ye... "Rev Fr.Micheal Vera" <goodneews625@gmail.com>
U.S Department of State !!! (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
RE. GOOD NEWS AND VERY URGENT PLEASE!!! "Mr. Alex White" <omega@omega.am>
Dear customer, Frank Morgan <"www."@ace.ocn.ne.jp>
Apostolic Greetings "Mrs.Martha Brandon" <magdfamlycharity@gmail.com>
Attention please MR RON JOHN <"www.saitama5."@ace.ocn.ne.jp>
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE (sent from forged email address)
Financial Asset Location and Recovery (sent from forged email address)
World Fund Management "Dr.James Morgan" <admin@baskiall.com>
Donation Of $1,500.000.00 From Mr Warren Buffett "Warren E. Buffett" <"Mr.JohnKelly."@sirius.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND!!! (sent from forged email address)
FROM SOMBARA, COMP FORMAT (sent from forged email address)
correo edmea@fortalnet.com.br
Attention, Please call him now 1(740-303-4937) "Mr.Greg Hew" <"www."@giga.ocn.ne.jp>
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
=?GB2312?B?UmU6b2ZmZXIgcHJlY2lzaW9uIGNhc3Rpbmc=?= "Tom" <enr@qcib.net.cn>
United States Investigations Services (USIS) (sent from forged email address)
Re:This Message From Mr Xia, (sent from forged email address)
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
Contact Him Now!! "Lamode Sanusi" <Stuart@beige.ocn.ne.jp>
COMPENSATION (sent from forged email address)
Dear Respected Customer Janet Louise Yellen <"www."@eagle.ocn.ne.jp>
GREETINGS IN JESUS NAME!!! (sent from forged email address)
hope this email finds you in good health . Anita Anthony <anitatoni6y@hotmail.com>
ATTENTION;THE OWNER OF THIS EMAIL, "Mrs. Carmen Victoria Garci" <test@ssr.or.jp>
ATTENTION:THE OWNER OF THIS EMAIL, "Mrs. Nidia Marisela Juarez" <test@ssr.or.jp>
FAMILY. "Mr. Jeffery John Garang" <nmc_cz_vin_ob@ukrpost.ua>
RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
From, Jennet Robert , Reply me fast please Agness Robert <agnessrobert957@gmail.com>
Good Morning to you and family MR ANDY ROBERT <"WWW."@diary.ocn.ne.jp>
Attention: Please! Your fund is ready to delivered "Hon. Brett S. Peterson" <"www."@ace.ocn.ne.jp>
Attn: Beneficiay / Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
GOODAY TO YOU FRIEND. (sent from forged email address)
Dear Friend, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Hello (sent from forged email address)
From James Tobo JAMES TOBO<cxqpno@netvigator.com>
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Ms Rachael Juarez <test@jwaahome.com>
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
ATTN DEAR: "MRS. SUSAN DAVID." <"www."@giga.ocn.ne.jp>
INVERTIR Mr Joseph Camara <viossi_eric@yahoo.fr>
Attention Dear Customer, "WESTERN. union" <"WWW."@ace.ocn.ne.jp>
ATTN: Sir /Madam very urgent OK 1111 (sent from forged email address)
[***** SPAM 9.5 *****] Joint Investment Letter (sent from forged email address)
REVERT Tania Amir <amirtania78@gmail.com>
MONEY (sent from forged email address)
In Your Interest...................... UN ACCREDITED SOLICITOR <papeteralexandra@gmail.com>
GOOD BUSINESS "RICHARD TSHABALALA" <web@felicitari360.ro>
Urgent business proposal AAK AAK <tnom02@outlook.com>
REVERT Tania Amir <amirtania77@gmail.com>
Dear Customer Steven Brown <"www."@drive.ocn.ne.jp>
From James Tobo JAMES TOBO<fjmmoi@netvigator.com>
Dear Friend (sent from forged email address)
DIPLOMATIC CASH PAYMENT (sent from forged email address)
HELLO PLEASE REPLY ME "MRS.LINDA GABRIEL" <billpeter7@gmail.com>
Attention Dear, Mrs maria mark <donated12@one.lt>
CALL OR TEXT ME NOW +29998206461 "DR.LARRY ROLAND" <"www."@ace.ocn.ne.jp>
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
Compliment From Wiliam (sent from forged email address)
Dear Friend (sent from forged email address)
Attention: Please, "Mrs, Rose Mark" <"www."@poem.ocn.ne.jp>
Hello Sir (sent from forged email address)
From James Tobo JAMES TOBO<lrpzne@netvigator.com>
From United Nations ... (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<eysfvg@earthlinkbusiness.com>
your answer asap (sent from forged email address)
Hello Dear. (sent from forged email address)
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <danapetroleumcompan02@gmail.com>
First Notice From Melania Trump "Mrs. Melania Trump" <"www."@quartz.ocn.ne.jp>
URGENT PROPOSAL (sent from forged email address)
From James Tobo JAMES TOBO<rbrutg@netvigator.com>
STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
Attention please MR RON JOHN <"shonlinebks6."@snow.ocn.ne.jp>
YOU NEED TO READ THIS MAIL NOW (sent from forged email address)
CONTACT MY SECRETARY ON ( RevPeterodili3@web.co.zw ) FOR YOU... UNITED NATION COMPENSATION UNIT COORDINATOR.
<U.N_COORDINATOR@outlook.com>
RE: $90M AVAILABLE FOR INVESTMENT "D. Koneh" <dkassociate65@hotmail.com>
Your Urgent Attention. Mr Ray Binetti <"www."@dune.ocn.ne.jp>
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <atmcompersationpaymentcenter@gmail.com>
FUND TRANSFER (sent from forged email address)
Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>

347 entries -- last updated: 2017-07-14 11:27 UTC

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