419 Scam – Advance Fee / Fake Lottery Scam (2017-07-08)

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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.

Hello My Dearest Beloved "Mrs.Wendy Jane Williams." <sunette@iclix.co.za>
Your reply 2 (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<kuvwwy@earthlinkbusiness.com>
AW: devoa@offer.com
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr" <charles@hiap.net>
United States Investigations Services (USIS) "Mitch Lawrence" <usisoffice@cox.net>
RE. GOOD NEWS AND VERY URGENT PLEASE!!! "Mr. Alex White" <ipcarrier@ipcarrier.net.br>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
=?UTF-8?Q?Can_I_Trust_You=3f?= =?UTF-8?Q?Robert_Lilo?= <robertceo009@outlook.com>
Hello Dear, Dr Kennedy Richard Jr <"www.dhlcompany01."@galaxy.ocn.ne.jp>
United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
Your Immediate Information "Mrs,Kathkey W Customercare" <"saitama."@ace.ocn.ne.jp>
ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. (sent from forged email address)
Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
ATTN DEAR, JAMES HILLIMA <"www."@ace.ocn.ne.jp>
New Message (sent from forged email address)
ATTENTION : ATM MASTER CARD atm card <"www."@ace.ocn.ne.jp>
I am very sorry for the long Regards <silvana.ceresoli@alice.it>
CC: Federal Bureau of Investigation Emeka Oko <"www."@galaxy.ocn.ne.jp>
Re:. (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama682@gmail.com>
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
A woman is dying please help! Mrs. Alicia Adora<>
THIS IS FOR YOUR ATTENTION "Michael A. Jones" <jones.michaela@yandex.com>
FBI COMPLIANCE LETTER]o "ANDREW CABLE[F.B.I]" <office@m.fyg.cn>
GET BACK TO ME AS SOON YOU READ THESE MESSAGE. (sent from forged email address)
MY DEAR GREETING TO YOU AND YOUR FAMILY. I WANT YOU TO HELP ... Miss Oliver Ibrahim <oliveribrahim31@gmail.com>
Very Important Email-Read this..!! Patrick Jones <mr.jpeter196011@gmail.com>
Your Timely Reply Is Required!! (sent from forged email address)
Recovery Of Your ATM Visa Card , "MR. Collins Hutter" <"www."@smile.ocn.ne.jp>
Response.....Good Day "MR. EGO AMAKA" < mary >
Re: Confidential Proposition. ... DLR Monforte INC<mxkkvz@earthlinkbusiness.com>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Partnership.2 (sent from forged email address)
Hello Dear (sent from forged email address)
(no subject) "Barr. Jacobus Dale" <barc.viljoenh@gmail.com>
Dear Friend (sent from forged email address)
CONFIDENTIAL & PRIVILEGED....118 (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
Attention:Beneficiary............(VERY URGENT) (sent from forged email address)
Hello Dear customer, Ford smith <"www."@trad.ocn.ne.jp>
Re: Hello (sent from forged email address)
Re Hello (sent from forged email address)
Your $5,000 has been send (M.T.C.N):334 855 7414 "Rev.Larry Smith." <WU@snow.ocn.ne.jp>
U.S Department of State "Mr. Rex W. Tillerson." <lnfo@lee.org>
FROM MAYEE KONE Mayee Kone <mayeekone@outlook.com>
LOAN OFFER stardancer@stardancer.mx
Mrs.Naomi Anthony. Naomi Anthony <elmago@t-online.de>
Bedriftsforslag !!! Business proposal !!! (sent from forged email address)
URGENT ASSISTANCE "Nelson Coakley" <info@zennithbank.com>
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
AW: admin@devon.com
RE: BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
DEAR BENEFICIARY!! (sent from forged email address)
YOUR CHEQUE IS READY (sent from forged email address)
Greetings, "Mr.charlesmike" <"www."@herb.ocn.ne.jp>
READ CAREFULLY (sent from forged email address)
ATTENTION !!!! (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
SWIFT RESPONSE NEEDED (URGENTLY) (sent from forged email address)
Mega Millions (sent from forged email address)
IMPORTANT NOTIFICATION (sent from forged email address)
LEGACY (sent from forged email address)
WELCOME TO THE UNITED BANK FOR AFRICA(UBA) "Mr. Kone Tiemoko Meyliet." <pedar67@alice.it>
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
YOUR CHEQUE OF $15.5 MILLION USD WAS BROUGTH IN WHITE HOUSE
... MRS MELANIA TRUMP <"www."@galaxy.ocn.ne.jp>
My Good friend good day (sent from forged email address)
Dear friend Miracle Ome <miracleome74@gmail.com>
Donation Of $1,500.000.00 From Mr Warren Buffett "Warren E. Buffett" <"mrwarrenbuffett."@sirius.ocn.ne.jp>
Microsoft Promotion
Microsoft Online Promotion <johnjohnjohnjohn21122221111111@outlook.com>
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<vcarnis-plume4@wanadoo.fr>
Hello From Wendy Victoria (sent from forged email address)
GOOD DAY++ (sent from forged email address)
Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Your $5,000 has been send (M.T.C.N):334 855 7414 "Rev.Larry Smith." <"www."@snow.ocn.ne.jp>
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5MILLION (sent from forged email address)
ATTN DEAR money gram <"www."@ace.ocn.ne.jp>
Re: Joint Investment... (sent from forged email address)
Bonjour / Proposition de transaction (7 000 000 $) Mme Mariam Bamba <mariambamba018@gmail.com>
Partnership (sent from forged email address)
Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
CHICAGO O'HARE INTERNATIONAL AIRPORT USA CHARLES J COLOCINO JR <"www."@topaz.ocn.ne.jp>
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
[GSN Suspected Spam] Christian or Muslim (sent from forged email address)
Hi Dear, Sarah Bright <sarahbright944@gmail.com>
Attention Dear "Western Union " <"www."@opal.ocn.ne.jp>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Re: 07/07/2017 info "Dr. Abraham Nwankwo" <admin@sssrindia.org>
ATTENTION DEAR, James Eze <wj9077298@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
Donation For The Work Of God. "Mrs. Julieth .E. Nbuko." <nevinyral@gmx.net>
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
ATM CARD "Gilbert" <testo@sovintel.ru>
Informative Report (FBI) Treat Very Urgent. FEDERAL BREAUE OF INVESTIGATION <officek@tim.it>
GOOD NEWS FOR YOU... "MR. AKU FELIX" <ns1.fcvnet.net@tk2-222-20549.vs.sakura.ne.jp>
Attn Dear, charles holliday <"WWW."@trad.ocn.ne.jp>
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
Forretnings forslag / tilbud (sent from forged email address)
FROM FEDERAL MINISTRY OF WORKS AND HOUSING Engr Mustapha Bello <morioka@i-f-d.co.jp>
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
Be Employed Today, Get A Part-Time Job Now (sent from forged email address)
$950,000 USD Gift.. "Smith Family Foundation"<rruiz2@houstonisd.org>
Beneficiary.Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.Timothy J. Sloan" <"ww."@galaxy.ocn.ne.jp>
Google Winning Notification "Google Corporation" <Googlewin@globo.com>
Re: Dear Beneficiary!!! (sent from forged email address)
help (sent from forged email address)
I NEED YOUR ATTENTION "Mr.Anvanith Gui" <info@riadadriana.com>
GOOD DAY++ (sent from forged email address)
Your reply 2 Mr Allen Ledge <testuser@sportsnet.com.tr>
Fund transfer Western Union Transfer <"WWW."@opal.ocn.ne.jp>
Attention "Mr. William mark" <"www."@snow.ocn.ne.jp>
Your Compensation Fund Ron John <"www."@snow.ocn.ne.jp>
YOUR ATM CARD "www."@snow.ocn.ne.jp
BMW LOTTERY DEPARTMENT... "Mr Frederick Moore" <dawn@pippmobile.com>
Attention! (sent from forged email address)
Say goodbye to false promises. Activate your body's natural ... test@ipuresult.com
U.S Department of State. (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
Greetings (sent from forged email address)
Hello (sent from forged email address)
From James Tobo JAMES TOBO<vleieo@netvigator.com>
HELLO FUND TRANSFER VERY URGENT Timothy Zadalis<sferaproject@virgilio.it>
RE: RFQ: Urgent Sales Order "Purchase Manager" <gotop@gotop.net.cn>
INTERNATIONAL MONETARY FUND (sent from forged email address)
Private Message to you, "Mrs.Isabella Caromel" <patalabi2013@gmail.com>
Dear Beneficiary (sent from forged email address)
Unheard of results guaranteed - The newest formula includes ... retorno@personalmailing.com.br
URGENT!!! (sent from forged email address)
Employment offer (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Hello Dear. (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<fiqjtt@earthlinkbusiness.com>
VITAL MESSAGE "JOHN F. KELLY D.H.S" <"make."@io.ocn.ne.jp>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<noreply@nta.gov.np>
My Greetings To You Jean Agbekoko <jeanagbekoko@gmail.com>
From James Tobo JAMES TOBO<cqwcjs@netvigator.com>
Your diplomatic agent call/text me now!! "Mr. Kelly Don" <"www."@ace.ocn.ne.jp>
ATTN: Sir/Madam iiiii (sent from forged email address)
From James Tobo JAMES TOBO<kqkmfh@netvigator.com>
PAYMENT NOTIFICATION FBI WASHINGTON DC <"www."@giga.ocn.ne.jp>
VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <ali.aghateh@yahoo.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
WINNING NO (5) "Dr. RICHARD" <"www."@wine.ocn.ne.jp>
ATTENTION Mr Patrick mike <"WWW."@galaxy.ocn.ne.jp>
ATTENTION "Mr. Thomas J. Curry" <"www."@galaxy.ocn.ne.jp>
Good News (sent from forged email address)
Hello''' (sent from forged email address)
[PossibleSpam] Dear Good Friend Read This Important Email An... (sent from forged email address)
Good day dearest One,My name is Miss Ediva Davis i have an i... Ediva Davis <edivadavis0@hotmail.com>
URGENT/ DID YOU AUTHORIZE YOUR ATTORNEY TO RECEIVE YOUR FUND? (sent from forged email address)
Dear Beloved in Christ Can you handle? J "Mrs. Carl Dora" <admin@xhost.kz>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@legisver.gob.mx>
U/NCompensation Award Committee (sent from forged email address)
Greeting "MR.PAUL OKOH" <"www."@smile.ocn.ne.jp>
CHANGE OF OWNERSHIP (sent from forged email address)
Instant compensation Payment valued at US$17,500.000.00 usd "Patrick J. Burke," <automat@hpp.cz>
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
Foreign payment verifications Firm: Izaghi Independent Financial Group<ahmetarkan@atitibbicihazlar.com>
Dearest Beloved!! "Mrs. Martha D" <yasi@anpon.com>
Hello Dear Friend, (sent from forged email address)
AVAILABLE TRANSFER MONEYGRAM OFFICE <"WWW."@helen.ocn.ne.jp>
Good Day Dear Customer " Mrs.Blessing Adam." <"johnson."@circus.ocn.ne.jp>
BUSNESS PROPSAL Charles Kennedy <kennedycharles0015@gmail.com>
Giving to Less Previllage (sent from forged email address)
Urgent Loan Offer. info@cabanasalumine.com.ar
HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
Attn Lucky Winner?? (sent from forged email address)
FBI COMPLIANCE LETTER]c- (sent from forged email address)
Attention: My Dear "Mr. Daniel Bailey" <"www."@herb.ocn.ne.jp>
hi (sent from forged email address)
Re: (sent from abused email account)
DHL Office, please get back to them " DHL Office: Mr.Ken Allen" <"www."@galaxy.ocn.ne.jp>
GOD BLESS YOU AS YOU RESPONSE TO ME/ (sent from forged email address)
GOD BLESS YOU AS YOU RESPONSE TO ME/ (sent from forged email address)
GOD BLESS YOU AS YOU RESPONSE TO ME/ "Mrs. Doris Bailey" <scanner@62gob.ru>
COMPENSATION FOR YOUR PAST EFFORT ! "Mr. MICHAEL BROWN" <marqud529@gmail.com>
Attn Lucky Winner?? (sent from forged email address)
With Due Respect (sent from forged email address)
Lets Do This "Mr. Jeffery John Garang" <nmc_cz_vin_ob@ukrpost.ua>
FBI NOTICE OF INVESTIGATION ON YOUR FUNDS IN AFRICA FBI AGENT <"www.fbi.99."@space.ocn.ne.jp>
Head of Remittance Department Bank of Africa. uba55578 <"www."@snow.ocn.ne.jp>
NOTIFICATION United Monetary Transfer Office <"quarto44.1."@shirt.ocn.ne.jp>
Hello... (sent from forged email address)
Re:. (sent from forged email address)
Sergeant Daniel.Dailey Mrkafando Zida <mrkafando_zida7@aol.fr>
From Reverend Sister Mary Thomas Pls Beloved Get Back To Me Rev Sister Mary Thomas <WWW@ace.ocn.ne.jp>
Reply "Mrs Carol Santafro" <kohashi@kurashi-no-techo.co.jp>
Hello, Beneficiary, " Mrs. Lindan Howard" <"wwww."@snow.ocn.ne.jp>
(INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL). (sent from forged email address)
Business Proposal.. hagn2017@gmail.com
Urgent Loan Offer. (sent from forged email address)
HELLO Princes Zenab Ibrahim <wzenab45@yahoo.com>
Attention Dear Package Owner , "Rev.Larry Mark" <"wwwww12345."@galaxy.ocn.ne.jp>
Re:Re:FYI,, "Mr. Chen" <admin@if-nsk.ru>
very urgent please david jack <"www."@ace.ocn.ne.jp>
Dear: Beneficiary, "Dr. Willie J. McLeod" <"Mgram."@vanilla.ocn.ne.jp>
My name is Charles Feeney, "Charles.C.Feeney" <"www."@ace.ocn.ne.jp>
can you be trust? (sent from forged email address)
Next Of Kin (sent from forged email address)
From Ismaila Shaffique Malam Ismaila Shaffique <rs5753338@gmail.com>
Security Alert: Account Suspension. (sent from forged email address)
ATTENTION: BENEFICIARY "Mr.John Kelly" <"mrwarrenbuffett."@sirius.ocn.ne.jp>
GOOD DAY TO YOU, (sent from forged email address)
Notification of payment by ATM Master Card "Dr.Chris Johnson" <sibo84@alice.it>
Re: Regards to our last discussion (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
Urgent Attention Beneficiary. John F Kelly <simona_moisii@tim.it>
Attention Hear , "mr david lynch " <"www."@herb.ocn.ne.jp>
Winning Notification "Google" <info@thehorizonhotel.az>
attention : atm card owner, ubabank <"www."@car.ocn.ne.jp>
PAYMENT NOTIFICATION FBI WASHINGTON DC <"www."@smile.ocn.ne.jp>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <info@info.org>
Attention Beneficiary of funds (sent from forged email address)
=?utf-8?q?Mystery_Shopper=C2=AE_JOB_OFFER?= (sent from abused email account)
Ihre E-Mail-Paketlieferung (sent from forged email address)
VERY URGENT PLEASE: SAMUEL HENRY <"www."@ace.ocn.ne.jp>
ATTENTION: DEAR 2016/2017 BMW WINNER BMW LOTTERY DEPARTMENT<test@mitsubishi-marcom.com>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@domainame.com>
RELIABLE BUSINESS CONSULTATION! (sent from forged email address)
Hello Dear (sent from forged email address)
Greetings
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Attention please!! "Mr.James.Frank" <"www."@smile.ocn.ne.jp>
Hello Dear Don't Over Look This Email. "MR.JAMES GARY" <"Ubacard."@blue.ocn.ne.jp>
Re:From Mr David, (sent from forged email address)
Re: From Wren, Jacob (sent from forged email address)
Re: Can You Be Trusted.. "fukahori" <fukahori@kingrun.co.kr>
DEAR COSTUMER WESTERN UNION DEPARTMENT HEAD OFFICE <sergio.de.tommasis@alice.it>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Foreign payment verifications Finance<destek@hirdavatcesitleri.com>
Re:This Message From Mr Xia, (sent from forged email address)
read now (sent from forged email address)
IT IS URGENT (I HAVE INFORMATION FOR YOU) dm (sent from forged email address)
Hello. (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs. LARRY BE JANE" <"www."@wing.ocn.ne.jp>
Joint Investment Letter (sent from forged email address)
U/NCompensation Award Committee (sent from forged email address)
(brak tematu) TOM CRIST <telefon@box43.pl>
Hello (sent from forged email address)
Attn: Sir, "Sung Wong" <paul@comwaste.co.za>
U/NCompensation Award Committee (sent from forged email address)
ATTENTION : ATM MASTER CARD Fedex Company <"www."@ace.ocn.ne.jp>
Can you receive and manage this fund ? (sent from forged email address)
From Mr. Robert Karofsky "Mr. Robert Karofsky" <r.karofsky1@gmail.com>
Greetings (sent from forged email address)
RE//+ FINAL ORDER:: (sent from forged email address)
Urgent Attention Dr David Mark <"www."@smile.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<jgorqs@earthlinkbusiness.com>
Urgent Attention Ben Williams <"www."@smile.ocn.ne.jp>
Re: Contact Dr. Samuel George Now For Your Draft $2,500,000.... "Mrs. Barbara Delgado" <dnc467442@gmail.com>
Dearest Beloved!! (sent from forged email address)
Hello <>
Re: Great News!* (sent from forged email address)
Your urgent response to my office for the ATM CARD (sent from forged email address)
ORGANISATION OF AFRICAN UNIT USA COMPENSATION TO YOU (sent from forged email address)
FEDERAL MINISTRY OF FINANCE " mrs.jenet dibor" <"www."@cure.ocn.ne.jp>
Hello Dear (sent from forged email address)
Can i trust you with this business proposal (sent from forged email address)
CONGRATULATIONS IN ADVANCE. "MRS. VALERY DELSAVIO" <valeriodelsavio@tim.it>
ATTENTION: Dear; Eco-was Payment Center <"ww."@ace.ocn.ne.jp>
Attn: Dear Consignment Owner.......Read Carefully. "Mr.Christopher A Wray" <"Fbi."@blue.ocn.ne.jp>
Business/Projects Financing (sent from forged email address)
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
Hello Good Friend (sent from forged email address)
SNT/STB/BNT "Steven Terner Mnuchin" <"TREASURY."@water.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED. doctor kenneth <"wwwww12345."@galaxy.ocn.ne.jp>
zqnted -- tshirts "CONTACT HIM TODAY" <noonusajith@phoenixuae.org>
ATTN: Notice On Metalic Box !!! (sent from forged email address)
Dear Beloved Friend Mrs Amina Salah <popov@slavda.ru>
I NEED YOUR ASSISTANCE (sent from forged email address)
(WORLD BANK ASSISTED PROGRAM) WORLD BANK <"Www."@trad.ocn.ne.jp>
Urgent Email From Miss Sandrine Tagro. (sent from forged email address)
NOTIFICATION LETTER (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<eycokp@earthlinkbusiness.com>
Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Mrs. Mercier Veronique Mrs Mercier Veronique <"www."@snow.ocn.ne.jp>
INTERNATIONAL NETWORK "Mr.Linda Rickett" <"wwwww."@dune.ocn.ne.jp>
Hello Fund Transfer Very Urgent Timothy Zadalis<mohammadzadeh@mail.ru>
NOTIFICATION OF PAYMENT "Barr. Alhaji ishaya .B" <alhajiishayabakut@gmail.com>
I am a living testimony. (sent from forged email address)
RE: Confidential! (sent from forged email address)
For Our Mutual Benefitii (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
ATTENTION!!! "Mr. Mike Philip," <"WWW."@galaxy.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
IT IS URGENT (I HAVE INFORMATION FOR YOU). (sent from forged email address)
Re: Dear Beneficiary, (sent from abused email account)
Hello Friend Good Day (sent from forged email address)
Dear Friend (sent from forged email address)
I NEED YOUR URGENT RESPONSE. (sent from forged email address)
Greetings to you and your family -- (sent from forged email address)
RE: CONFIDENTIAL INVESTMENT INQUIRY RAYFORD LONIE <rayfordlonie2017@gmail.com>
Loan and Investments (sent from forged email address)
Attn Urgent Mrs Asha Investment Plans "Mrs ,Asha Faye" <ashafaye2007@mail.com>
Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT." <test@tripguruonline.com>
Hello Fund Transfer Very Urgent Timothy Zadalis<jeanne.tchunghengfong@wanadoo.fr>
Re: shipment of Consignment Trunks valued US$8M (sent from forged email address)
dear customer Donald Clinton <"www."@galaxy.ocn.ne.jp>
Your kind attention. "Barrister Susana" <barrisjohnjadi_court_justice2007@yahoo.es>
CONTACT HIM TODAY "CONTACT HIM TODAY" <fauzan@sunchirin.net>
2017-07-08 "A H"<hhalesbbandd@gmail.com>
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW ... "Dr.Robert Dewar Thomas" <michelchristin36@gmail.com>
PAYMENT NOTIFICATION "Barr. Alhaji ishaya .B." <alhajiishayabakut@gmail.com>
Dear BMW Enthusiast, "Mr. Donald Scott" <>
Very important message "Vivien Duffield" <Vivienduffield014@duffield.com>
PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW ... "Dr.Robert Dewar Thomas" <officemail835@gmail.com>
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS (sent from abused email account)
GREETINGS IN JESUS NAME:!!!!!!! (sent from forged email address)
U.S Department of State (sent from forged email address)
Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <paul@comwaste.co.za>
I am asking for your surpport. (sent from forged email address)
Mutual Benefit (sent from forged email address)
Urgent!! Tommy Brown <"TBROWN."@kind.ocn.ne.jp>
Hello Fund Transfer Very Urgent Timothy Zadalis<mondial.market@free.fr>
World Fund Management "Dr.James Morgan" <mrkareemadams@gmail.com>
i discovered of which worth the sum of $15.5million dollars "I am Mrs:Melania Trump" <"www."@ace.ocn.ne.jp>
US$48.2M admin@bepink.ml
Compensation Settlement Committee ICCJ <ihelpdesk@ulborissa.gov.in>
the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@trad.ocn.ne.jp>
Payment Notification "PASTOR.ONYKA MIKE UZOR" <"www."@blue.ocn.ne.jp>
Hello (sent from forged email address)
Fidelity Investment Partnership Offer Urgent. (sent from forged email address)

341 entries -- last updated: 2017-10-10 03:13 UTC

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