419 Scam – Advance Fee / Fake Lottery Scam (2017-07-10)

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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.

WINING !!! (sent from forged email address)
Giving to Less Privilege (sent from forged email address)
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
URGENT REPLY NEEDED "JEWEL TAYLOR" <hr@ibetech.com>
New Message (sent from forged email address)
LET US INVEST TOGETHER (sent from forged email address)
Joint Investment Letter (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
TO YOUR CONCERN......123. (sent from forged email address)
Read this now.. (sent from forged email address)
Attention Beneficiary of funds (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Hello From Wendy Victoria (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<test@forleck.com>
From Usa Internal Revenue Service Department. (sent from forged email address)
From Mr. Vincent. Read carefully and get back to me immediately (sent from forged email address)
GOOD NEWS "Mrs. Angela James" <"qqqqqqq."@violin.ocn.ne.jp>
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
ATM CARD $12.5M USD SEND YOUR INFO DR EMMA JOHN <mukund@hathway.net>
Urgent Email From Miss Sandrine Tagro. (sent from forged email address)
Dear Friend (sent from forged email address)
Hello From Mr Gui, Mr Gui Anvanith <g55098th@outlook.com>
MONEY GRAM Mr joe brown <"www."@road.ocn.ne.jp>
Mega Millions "ESPAÑA MULTILOTTO PRIMITIVA S.A." <joan.lin@advantech.com.tw>
YOUR PAYMENT FILE (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! "Deborah L. Hayes"<admin@siclife-gh.com>
fyi (sent from forged email address)
Re: Your mail has been received... "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
GOOD DAY+?? (sent from forged email address)
YOU WON $2,100,000.00 (sent from forged email address)
RE: URGENT PLEASE "Office Contact" <test@test.com>
Are you around is your sister.? Grace Cebe <msmae1@outlook.com>
A woman needs your help please! Mrs. Alicia Adora<>
Re: Your Donation Charles Feeney <"www."@clock.ocn.ne.jp>
YOUR ATM CARD PAYMENT NOTIFICATION Zenith Bank Plc <jalex4876@gmail.com>
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Important INFO From The IMF! (sent from forged email address)
PEACE OF THE GOD BE WITH YOU (sent from forged email address)
ATTENTION DEAR, James Eze <wj9077298@gmail.com>
Attention please "Mr. Larry Aloysius " <"..Aloysius.."@viola.ocn.ne.jp>
RE: URGENT RESPOND Roger Thompson <david.emmert@icelebration.org>
Hello, Beneficiary, "www."@snow.ocn.ne.jp
=?UTF-8?Q?Good_afternoon?= =?UTF-8?Q?John_Park?= <dprasad@financier.com>
Re: Confidential Proposition. ... DLR Monforte INC<wtrbrt@earthlinkbusiness.com>
Attention:Beneficiary............(VERY URGENT) (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
Mrs Rod N. (sent from abused email account)
From The Desk of:Mr.Husson Mohammed, "Mr.Husson Mohammed" <huson.moha@gmail.com>
Please Contact me for more information... Mr Ahmed Omar <ahmedbellondleanig@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<pbplew@earthlinkbusiness.com>
Good day dearest One,My name is Miss Ediva Davis i have an i... Ediva Davis <edivadavis0@hotmail.com>
LETTER OF INVESTMENT (sent from forged email address)
NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! (sent from forged email address)
Attention Dear "Western Union " <"www."@opal.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS!! Patricia Frantisek <info@skylake.ru>
Re: (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Fund transfer Wesrern union transfer <"WWW."@opal.ocn.ne.jp>
CONTACT ACCESS BANK FOR YOUR ATM CARD (sent from abused email account)
Re: Good News! (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <Julie@yaoo.com>
For Our Mutual Benefit (sent from forged email address)
Attn Lucky Winner?? (sent from forged email address)
HELLO BROS..MY NAME IS STEVE AND WE CAN WORK TOGETHER. ... "HELLO BROS. WE CAN WORK TOGETHER" <info@jkings.com>
Re: Dearest in mind, (sent from forged email address)
YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <55mabelloice55@gmail.com>
i'd like your mutual trust (sent from forged email address)
Dear Beneficiary (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>
PARTNER WITH ME. (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<sytijb@earthlinkbusiness.com>
greets info@kipoglu.com.tr
Re: Urgent Mr. Sdn <> (sent from forged email address)
BUSINESS PROPOSAL FROM SONIA WILSON!! (sent from forged email address)
Partnership.2 (sent from forged email address)
Re: Good News! (sent from forged email address)
Dear Friend " Mr David Peter" <"www."@opal.ocn.ne.jp>
Good Day (sent from forged email address)
Beneficiary Richard Gil Kerlikowske <"www."@wing.ocn.ne.jp>
FROM BILL GATES (sent from forged email address)
IMF APPROVED PAYMENT LETTER. (sent from forged email address)
CONTACT SECURITY OFFICE GLOBAL TRUST COURIER COMPANY "Mr. JIMMY ANDERSON" <"wwww."@ninus.ocn.ne.jp>
With Due Respect Juliet Attah <jattah2016@gmail.com>
RE: From: Veronica Manlan (sent from forged email address)
FROM BILL GATES (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<loexyr@earthlinkbusiness.com>
Voorkom beslaglegging CJIB <mail@mail.com>
Re: Payment News From UNITED NATION (sent from forged email address)
RE: Research & Projects <SCBMAIL@bsdmail.com>
Greetings to you and your family -- (sent from forged email address)
Hi Martha Henderson <business@coastalaska.org>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
Can i Trust You! Mrs. Alicia Adora <>
FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
Re: Very Important Transaction (sent from forged email address)
Re: Joint Investment... (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
FROM BILL GATES (sent from abused email account)
QUOTE Muhammad Haneef <admin@dealer.com>
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... MS ROSE JOHNSON <"BB."@galaxy.ocn.ne.jp>
CONTACT HIM TODAY "CONTACT HIM TODAY" <fauzan@sunchirin.net>
Greetings "Mr. Thorsten Haas" <thortenha@gmail.com>
PLEASE I NEED YOUR HELP GET BACK T0 ME ON TIME (sent from forged email address)
SPECIAL PROMO CODE INSIDE retorno@personalmailing.com.br
Important Message (Not Spam) (sent from forged email address)
GREETINGS IN JESUS NAME:!!!!!!!1 (sent from forged email address)
You are the Next Of Kin!! Frank N Williams <fgnfrankkoro@gmail.com>
Attention please "Mr. Frank James" <".ww."@snow.ocn.ne.jp>
Hello Dear, (sent from forged email address)
Attention Dear " Western Union" <"www."@opal.ocn.ne.jp>
STOP CONTACTING THOSE IMPOSTERS... Mrs. Marina Williams <test@cbs-uni.de>
Please Read (Not a Spam Mail) (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS! (sent from forged email address)
ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@galaxy.ocn.ne.jp>
FROM BILL GATES (sent from abused email account)
DEAR SIR ASAP "Eng. Kenneth Marcon" <kenetmarcon@gmail.com>
Payment notice (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Independent Corrupt Practice Commission (icpc)" <icpc@gvng.com>
LETS FIGHT CANCER TOGETHER FROM MRS JULIET OJEGA "Phil Evans" <poggio@fordefesa.com.br>
DEAR BENEFICIARY!! (sent from forged email address)
OUTSTANDING (sent from forged email address)
Re: Get Back to Me Madam Aisha Yusuf
U/N Compensation Award Committee (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... "Diplomat Ryan Evans" <info@sender.com>
Attention "Mrs.Vera Smith" <"www."@aria.ocn.ne.jp>
Your reply 2 (sent from forged email address)
Hello!!! (sent from forged email address)
GIVE THIS A THOUGHT (sent from forged email address)
GET ALL KIND OF LOANS @ 5.5% INTEREST RATE!!! Bridge Finance SA <online447388@telkomsa.net>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
your reply asap today. (sent from forged email address)
****SPAM*(17.9)**** Get Back to me (sent from forged email address)
WESTERN UNION WORLD BANK MRS JOY DEMIS <"www."@smile.ocn.ne.jp>
Before I commence I will like to Introduce myself to you "Mr. Christian P. Ikem" <"www."@wing.ocn.ne.jp>
Can i trust you with this business proposal. (sent from forged email address)
hi (sent from forged email address)
I AM A LIVING TESTIMONY. (sent from forged email address)
PROJECT OPPORTUNITY. (sent from forged email address)
Re..Advice Urgently. 42.1.63.16 (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@wing.ocn.ne.jp>
urgent (sent from forged email address)
Kan du stole på? (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY" <"www."@silk.ocn.ne.jp>
Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert100@yahoo.com>
I await your urgent response Frank Owode <johnodafe11@gmail.com>
Purchase Order. Finance<destek@hirdavatcesitleri.com>
Good day " Mr Stephen Williams" <"www."@smile.ocn.ne.jp>
Kindly reconfirm to the bank the following "Mrs.Janet Louise Yellen" <"www."@wing.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<rgoext@earthlinkbusiness.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND "Barrister.Don Philip" <donphilip1010@gmail.com>
final notice (sent from forged email address)
*** SPAM (score: 11.0) *** GOOD DAY TO YOU, "Mr. David Moyes" <info@att.net>
Can We WorkTogether? (sent from forged email address)
OVER SEA REP WANTED. Andon Health <info@ezavodspb.ru>
FROM BILL GATES (sent from forged email address)
ATTENTION MY DEAR BENEFICIARY!!! Mr Donald John Trump <"WW."@mirror.ocn.ne.jp>
Re: ATTENTION (sent from forged email address)
SHOCKING: There Is Nothing "Natural" About Forcing Your Body...
urgent (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
[GSN Suspected Spam] Greetings !!! (sent from forged email address)
Dear Customer "Mrs.Angela Billy" <pnichol0204@txwinet.com>
RE: SWIFT TRANSFER OF YOUR INTEREST PAYMENT (sent from forged email address)
RE: SHIPMENT OF YOUR CONSIGNMENT "Mr. Ken Ofori." <smtp@veteranen.nl>
My Dearly Beloved "Clara Moch" <claramoch00@gmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1VcmdlbnQgUmVzcG9uc2UuLi4uLkdvb2QgRG... "Barrister Collins Mark" < p102@mail.jiouru.gov.tw >
Re:Jeff. "Mr. Jacob Jeff" <info.f@clerk.com>
Hello! My Dear Friend,, (sent from forged email address)
Hello...Dead or Alive "Mr. William Peter" <info@commuitel.com>
RE- PROFILING OF FUNDS..... (sent from forged email address)
read and reply me with your cellphone number (sent from forged email address)
Beneficiary, Your Free Overdue Payment But If Only You Will ... (sent from forged email address)
RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
RE: TREAT URGENT !!! "Mr. Michael Achille" <contact@matsushita.tv>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <".www"@smile.ocn.ne.jp>
Immediate Contract Payment Notification (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<fdbhrz@earthlinkbusiness.com>
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@oasis.ocn.ne.jp>
U/N Compensation Award Committee (sent from forged email address)
ATTN PICKER (USD$4,500,000.00) "MEGA LOTTERY PICKER" <xxmagalottery@lotto.es>
Hello Fund Transfer Very Urgent Timothy Zadalis<fethi.beyoddi@free.fr>
Re:. (sent from forged email address)
Attn:Sir/Madam, (sent from forged email address)
Dear Friend , (sent from forged email address)
(INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL). (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
DID YOU GET MY MAIL? Amstrong
Business investor can you trust? (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
Re:From Rose (sent from forged email address)
Re: Dear Beneficiary!!! (sent from forged email address)
ATTENTION (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
Kind response koffi_koffi@aol.de
Reply asap (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<kktgwd@earthlinkbusiness.com>
CONTACT HIM NOW!! qq (sent from forged email address)
Re:This is my second email to you and still not yet hear fro... Reverend Sister Mary Thomas. <sou@szn74.ru>
my subject <embaixada.turquia@mirex.gov.ao>
Good day, John Park <dprasad@financier.com>
Hello...Dead or Alive "Mr. Akin Musa" <temp@parsons.cc>
Security Alert: Account Suspension. (sent from forged email address)
UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <fchdickson3@gmail.com>
MY NAME IS MRS SANDRA BRICKS CAN YOU BE OF HELP!!! (sent from forged email address)
Re:From Mr David, (sent from forged email address)
ATTENTION: BENEFICIARY (sent from forged email address)
Balance Payment "Al Mohd Hamin" <admin@dealer.com>
From The Desk of Micheal Izaghi Izaghi Independent Financial Group<abdelnabi@bojamhoor.com>
RELIABLE BUSINESS CONSULTATION!! Mr. Allan Hum<alalnh@yahoo.co.jp>
Dear Mrs Aisha <mgaddafi506@gmail.com>
U/N Compensation Award Committee (sent from forged email address)
RE: RE:THANK YOU. (sent from forged email address)
OUTSTANDING PAYMENT (sent from forged email address)
TREAT AS MATTER OF URGENCY "Mr Ken Mok"<officefile11@zoho.com>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Your Outstanding Compensation payment (sent from forged email address)
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
Good day and Compliments Princess Juliet Etriebet <princessjulietetiebet1990@gmail.com>
FROM BILL GATES (sent from abused email account)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <mx2@qatardatacenter.com>
PARTNERSHIP REQUEST Dennis Ganiyu <26thmarchinc@gmail.com>
Urgent Private Notification On Ur Fund!!!!.. JOCELYN DESGAGNE <fileo8625@gmail.com>
Urgent Letter From Dr. Aisha Gaddafi (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
Dear Good Friend chief gudge <"www."@road.ocn.ne.jp>
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS (sent from abused email account)
Re: Confidential Proposition. ... DLR Monforte INC<vsyczh@earthlinkbusiness.com>
Re: Special Blessing For You (sent from forged email address)
FROM MAYEE KONE Mayee Kone <mayeekone@outlook.com>
FROM BILL GATES (sent from abused email account)
YOU'RE COMPENSATED WITH $7MILLION UN SPOKESMAN <"info."@jeans.ocn.ne.jp>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@legisver.gob.mx>
CONGRATULATIONS !!! URGENT RESPONSE NEEDED (sent from forged email address)
Attention Please, "RICHARD DANIEL " <"www."@road.ocn.ne.jp>
Can I give you this trust? "Mrs. Sunie Wendy" <phuongthao180802@gmail.com>
ATTENTION: Dear; Eco-was Payment Center <"www."@ace.ocn.ne.jp>
FROM BILL GATES (sent from abused email account)
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
LETTER! (sent from forged email address)
GOOD NEWS FOR YOU... "MR. AKU FELIX" <ns1.fcvnet.net@tk2-222-20549.vs.sakura.ne.jp>
Re: Your Consignment Arrived Your City Airport Today Ronald MacLeod <info@info.com>
Yes, we can proceed (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Dearest one, Janete Moon <janetemoon9@gmail.com>
ATTN DEAR: "MRS. SUSAN DAVID." <"ww."@image.ocn.ne.jp>
YOUR CHEQUE IS READY (sent from forged email address)
Letter of recommendation (sent from forged email address)
Very urgent. (sent from forged email address)
IMPORTANT NOTICE UN Deputy Secretary-General <test1@luyoufeng.com>
Attention! DHL COMPANY <"www."@aria.ocn.ne.jp>
MISS RUTH OMEKA RUTH OMEKA <odenseomeka@gmail.com>
Very urgent. (sent from forged email address)
Good day my dear, Anita Jimah <anitajimah11993@outlook.fr>
Proposal (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT <"www.fbi_govt.2017."@fine.ocn.ne.jp>
Urgent!! Tommy Brown <"TBROWN."@kind.ocn.ne.jp>
My Beloved remain blessed,,, (sent from forged email address)
YOUR UNPAID FUND Mr Kenneth Eric <"www."@image.ocn.ne.jp>
Hello "Dr Monica Willie" <Humanrightorganizationdesk@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<mrfoqx@earthlinkbusiness.com>
ZENITH BANK INTERNATIONAL " MRS.FAITH BONI" <"www."@galaxy.ocn.ne.jp>
URGENT ATTENTION PLEASE (sent from forged email address)
Dear Sir Prisca Fallet <prisca.fallet83@outlook.fr>
RE: BUSINESS PROPOSAL ON TRUST ! "Mr Munny Sopheap" <info@avukatweb.pro>
RE//+ FINAL ORDER:: (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent nowv (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
I am directed by the Holy spirit to contact you "Rev. Dr. William J. Barber II" <"REV."@kind.ocn.ne.jp>
A Donation Neil Trotter <neiltrotter2018@gmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Dear beneficiary, Homeland Security <"www."@wing.ocn.ne.jp>
Re:Dr Brendan Nelson,I NEED YOUR HELP FOR THIS TRANSFER. info@nelson.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <internationalmonetaryfund1118@gmail.com>
EXTREMELY URGENT Dr Kassim Al-Razaq <shahser48881@outlook.com>
DEAR FRIEND "Harold Diamond" <harld-dia1100@outlook.com>
EMAIL FROM ULSTER BANK ACCOUNTS UNIT "ULSTER BANK " <ja0ixw@janis.or.jp>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs. Sherry Williams"
NEW ARRANGEMENT..... "Dr. K. Branco" <finalpaymentreleaseoffice1@gmail.com>
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
Please can we discourse, "Ms. Marina Louise" <justindorris1@gmail.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <nosaosasoubn2000@gmail.com>
Good day my dear Sofia Johnsom <jjsofia888888@gmail.com>
GOOD NEWS FROM THE WHITE HOUSE Denis R McDonough <"enosita."@sage.ocn.ne.jp>
Dear Sir/Madam, Government Contract Award <collinsharryconsultant@gmail.com>
the Former United States Ambassador to Republic of Benin harisonfrank <"www."@image.ocn.ne.jp>
RE: From: Veronica Manlan (sent from forged email address)
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
Attention Please, Richard Daniel <"www."@road.ocn.ne.jp>
INVESTMENTS/BUSINESS FUNDING. (sent from forged email address)
CAN I GIVE YOU THIS TRUST?. "Mr. Adams mahjid" <honnanab@gmail.com>
=?UTF-8?Q?_Your_Email_Has_Won-(=C2=A32,000,_000.00_GBP).?= UK Lottery Promo <axisdirectexpress@gmail.com>
WITHHELD FUND REMITTANCE (sent from forged email address)
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"www."@road.ocn.ne.jp>
MONEY GRAM MONEY TRANSFER (sent from abused email account)
VERY URGENT AND IMPORTANT "Mr.Success Ikolo" <"ww."@ace.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL) "JAMES B. COMEY" <"www."@trust.ocn.ne.jp>
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... MS ROSE JOHNSON <"www."@galaxy.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
I SAW A PARCEL THAT HAS YOUR NAME ON IT THAT WAS ABANDONED H... "MRS. NGOZI OGAEME" <arcangelifranco@alice.it>
Dear Friend "David Jim" <sanfoluke44@gmail.com>
Can you handle this deal? (sent from forged email address)
Learn The Secret Of Wealthy People Who Stay Thin info@nusantara-sakti.com
CONTACT HIM TODAY - Fs (sent from forged email address)
Investment Partnership (sent from forged email address)
SCAN DOCUMENT DETAILS OF CONTAINER SHIPMENT "Lucy Olivia" <admin@dealer.com>
I am waiting for your reply. "Mrs. Issaka Natacha." <dr.adamszake@yahoo.fr>
From Mrs. Sunie Wendy Sunie Wendy <indranigmg50@gmail.com>
my subject "Reserve Bank Nigeria" <maryse@kitchenstudioltd.com>
[PossibleSpam] Dear Good Friend Read This Important Email An... (sent from forged email address)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE " <"www."@aroma.ocn.ne.jp>
VIEW THE ATTACH ABOUT YOUR COMPENSATION FUNDS (sent from forged email address)
Can I give you this trust? Sunie Wendy <batixtuta@gmail.com>
Attn: My Dear "Mrs. Nidia Marisela Juarez" <"WWW."@cube.ocn.ne.jp>
URGENT ATTENTION!!, Greetings dear chosen one, I am Mrs Naom... Mrs Naomi Traore <traorenaomi16@gmail.com>
Business Proposal. (sent from forged email address)
For Our Mutual Benefit Mr.Foo Boon Seng <wch@deychina.com>
YOUR PART PAYMENT OF US$3.5MILLION Richard H Michael <temp@sdbb.gov.cn>
DONATION FOR YOU "Rev. Archie Turner" <ivano.landi@alice.it>
RE: order arrangement "MAJID AL FUTTAIM RETAIL" <admin@dealer.com>
New order (sent from forged email address)
WESTERN UNION PAYMENT "Mr.Frank Wilson Sr" <"www."@galaxy.ocn.ne.jp>
Hello/Urgent (sent from forged email address)
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <apuestas.es@gmail.com>
United States Investigations Services (USIS) "Mr. Mitch Lawrence" <test@nic.co.ug>
Compliment of the day beloved! "Catarina Fredriksson" <catarislus@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<dvhjxv@earthlinkbusiness.com>
RE "Mr. X" <andersonhearttland@gmail.com>
the Former United States Ambassador to Republic of Benin, John Mark <bryanoliden34@gmail.com>
GOOD DAY (sent from forged email address)
I am a living testimony. (sent from forged email address)
From Smith & Partners Law Firm (sent from forged email address)
Hello Good Friend (sent from forged email address)
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
Hello, I Request For Your Co-operation.. (sent from forged email address)
FROM SOMBARA, COMP FORMAT (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<pegdop@earthlinkbusiness.com>
Consider this and get back to me. (sent from forged email address)
This is to bring to your notice that, I have paid the re-act... "###111DR.SMITH DAYE" <"WWW."@fine.ocn.ne.jp>
EMAIL FROM ULSTER BANK ACCOUNTS UNIT "ULSTER BANK " <info-staff@atis.co.jp>
Re: PLEASE CLARIFY (sent from forged email address)
CASH PROCESSING UNIT (Do Not Ignore) (sent from forged email address)
Greeting From Peter S. Ho the President (sent from forged email address)
Hello Good Friend. (sent from forged email address)
YOUR CHECK IS READY (sent from forged email address)
The International Money Transfer Service United Monetary Transfer Office <"quarto44.1."@shirt.ocn.ne.jp>
ACCOUNT SECURITY COMPROMISED Chase <info@lee.com>
YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@aria.ocn.ne.jp>
ATTENTION BENEFICIARY!!! "Mr. Mike Philip," <"WWW."@galaxy.ocn.ne.jp>
FOR THE BENEFIT OF THE LESS PRIVILEGED, "Judece Michael Tisioh" <judecetisioh@gmail.com>
Fund Inheritance Call Partnership. "Barrister Lawrence Cheung" <info.mclegaloffice@mail.ru>
GREETINGS (sent from forged email address)
:Gold Financial Services Loan Co,Apply now (sent from forged email address)

359 entries -- last updated: 2017-10-10 03:17 UTC

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