419 Scam – Advance Fee / Fake Lottery Scam (2017-07-11)

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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.

TO YOUR CONCERN......123. (sent from forged email address)
Giving to Less Privilege (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<xrrjid@earthlinkbusiness.com>
the Former United States Ambassador to Republic of Benin, John Mark <bryanoliden34@gmail.com>
From International Treasury Department (Your urgent response... "Mr. Robert Vincent." <"www."@ace.ocn.ne.jp>
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE " <"www."@aroma.ocn.ne.jp>
Attention Email Id, "Mr.Larry mark" <"WWW."@wing.ocn.ne.jp>
Dear Friend (sent from forged email address)
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "Mr. David Julius (SAN)." <"WWW."@shirt.ocn.ne.jp>
PLEASE READ CAREFULLY AND RESPOND Caleb Petersyde <cpetersyde5@gmail.com>
A Mouse Click Away From Awesome Beach Body info@nusantara-sakti.com
PLEASE READ CAREFULLY AND RESPOND Caleb Petersyde <cpetersyde4@gmail.com>
Disbursement Offer (sent from forged email address)
Hello (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
INVESTMENT ASSISTANCE NEEDED. "Mr. Joseph Muzorewa" <fjbhb509wind@etude.ocn.ne.jp>
YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@aria.ocn.ne.jp>
ATTENTION Barrister John Morris <robson@granpar.com.br>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
CONTACT ACCESS BANK FOR YOUR ATM VISA CARD (sent from abused email account)
Urgent Letter From Dr. Aisha Gaddafi (sent from forged email address)
VERY URGENT AND IMPORTANT, "Mr.Success Ikolo" <"ww."@ace.ocn.ne.jp>
PLEASE READ CAREFULLY AND RESPOND Caleb Petersyde <cpetersyde7@gmail.com>
Attention! DHL COMPANY <"www."@aria.ocn.ne.jp>
Hello Good Friend. (sent from forged email address)
Good day dear KENNETH AND JULIET WILLIAMS <kenjuwill@1email.eu>
FBI COMPLIANCE]f (sent from forged email address)
RE "Mr. X" <andersonhearttland@gmail.com>
URGENT PLEASE, Greetings as i seek your assistance to reloca... Doris thomas <doristhomas028@gmail.com>
Balance Payment "Al Mohd Hamin" <admin@dealer.com>
I wait for your positive response. "Mr.Fred Gamba" <ashiyounis@gmail.com>
Hello/Urgent (sent from forged email address)
Investment Partnership (sent from forged email address)
Your Metal Trunk Boxes "Mr Alexander Oliver. " <test@test.com>
:Gold Financial Services Loan Co,Apply now (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
This is to bring to your notice that, I have paid the re-act... "###111DR.SMITH DAYE" <"WWW."@fine.ocn.ne.jp>
International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <Julie@yaoo.com>
nited States Investigations Services (USIS) (sent from forged email address)
Good day my dear Sofia Johnsom <jjsofia888888@gmail.com>
Hello!!! (sent from forged email address)
Hello From Wendy Victoria (sent from forged email address)
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <"www."@viola.ocn.ne.jp>
PROJECT OPPORTUNITY. (sent from forged email address)
Attention: Please CONFIRM OWNERSHIP (PARCEL). "HON.DR. CHRIS WHITE" <"CHRISWHITE."@aroma.ocn.ne.jp>
Re:H/A (sent from forged email address)
RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mrs. sandra Ben" <"www."@galaxy.ocn.ne.jp>
CHICAGO O'HARE INTERNATIONAL AIRPORT USA CHARLES J COLOCINO JR <"www."@topaz.ocn.ne.jp>
Attn Lucky Winner?? (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
National Lottery (sent from forged email address)
FBI COMPLIANCE]k (sent from forged email address)
Re:Dr Brendan Nelson,I NEED YOUR HELP FOR THIS TRANSFER. info@nelson.com
United States Investigations Services (USIS) (sent from forged email address)
Your ATM Card Package Delivering, "Mr. John Yinka" <tim@dabaohao.com.hk>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
RE- PROFILING OF FUNDS... (sent from forged email address)
Donation From Mrs Florence Martinez Florence Martinez <florence67martinez@gmail.com>
Re: VERY URGENT (sent from forged email address)
FBI COMPLIANCE LETTER]c- (sent from forged email address)
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
Mutual Benefit (sent from forged email address)
BANK OF AMERICA TRANSFER NOTIFICATION BANK OF AMERICA <"www."@kind.ocn.ne.jp>
Hello, I Request For Your Co-operation.. (sent from forged email address)
FOR THE BENEFIT OF THE LESS PRIVILEGED, "Judece Michael Tisioh" <judecetisioh@gmail.com>
YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjosekofo1@gmail.com>
Dear Friend And Co-Beneficiary(CONSIGNMENT BOX). (sent from abused email account)
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 A T MCARD OFFICE <"www."@galaxy.ocn.ne.jp>
After serious thoughts, my decision (sent from forged email address)
Dearest one, Janete Moon <janetemoon9@gmail.com>
Dear friend, "Mrs. Ruth Smith" <smcfin@smchk.com.hk>
My dear greetings to you, Aicha Shareef <"wwwbook."@galaxy.ocn.ne.jp>
World Fund Management "Dr.James Morgan" <worktoolzz2013@gmail.com>
Information Otah Pat <"www."@athena.ocn.ne.jp>
Greetings: (sent from forged email address)
Re: Joint Investment... (sent from forged email address)
Dear Sir , Anna Sigurlaug P?lsd?ttir <info@bestslim.org>
RE: From: Veronica Manlan (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<tjxpcu@earthlinkbusiness.com>
Hello Sir. (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
:Gold Financial Services Loan Co,Apply now (sent from forged email address)
Bank of America Corporate Office... (sent from forged email address)
MY DEAR GREETING TO YOU AND YOUR FAMILY. I WANT YOU TO HELP ... oliver ibrahim <oliveribrahim31@gmail.com>
YOUR PART PAYMENT OF US$3.5MILLION Richard H Michael <temp@sdbb.gov.cn>
Important message from Mr. Vincent (Read carefully and respo... (sent from forged email address)
Hello dear Stella Gallas <sgallas30@gmail.com>
Good Day, (sent from abused email account)
CONGRATULATIONS !!! URGENT RESPONSE NEEDED ! (sent from forged email address)
Good Day (sent from forged email address)
Dear Beneficiary (sent from forged email address)
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"www."@road.ocn.ne.jp>
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
PROJECT FUNDING (sent from forged email address)
Hello...Dead or Alive "Mr. Akin Musa" <temp@parsons.cc>
[Alibaba Inquiry Notification] You have received a new inqui... feedback@service.alibaba.com <admin@bepink.tk>
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
I need your assistance in a deal that will be of mutual bene... Ruth James <ruthjames530@gmail.com>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
Contact Now "Michael Williams Tom" <michael12chael@zoho.com>
Hello...!! Bert Paul <chaah65@yahoo.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@viola.ocn.ne.jp>
Re: ATTENTION (sent from forged email address)
Hi Dear "Mr.Peter Wilson" <peter.wilson750@yahoo.com>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@fine.ocn.ne.jp>
Re: Confidential Business Proposal. (sent from forged email address)
URGENT ATTENTION PLEASE (sent from forged email address)
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
From Miss Emmanuella Clement, Emmanuella Clement <emmanuellaclement207@gmail.com>
Reply asap (sent from forged email address)
PEACE OF THE GOD BE WITH YOU (sent from forged email address)
moneygram01122@hotmail.com moneygram01122@hotmail.com
KANN ICH IHREN VERTRAUEN UND EHRLICHE HABEN? (sent from forged email address)
Read this now.. (sent from forged email address)
Your Account Has Temporary Suspended, "Chase" <xx@yy.com>
TREAT AS URGENT !!!! (sent from forged email address)
REPLY Peter Alexandra <kshoabinh@hn.vnn.vn>
FROM BILL GATES (sent from abused email account)
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
Your BMW Lottery Winning Ticket Number BMW:2541776044/15. (sent from forged email address)
FROM BILL GATES (sent from abused email account)
U.S Department of State "Steve P. Foster" <test@setraconlinereport.com>
Letter of recommendation (sent from forged email address)
NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
FROM BILL GATES (sent from abused email account)
FROM BILL GATES (sent from abused email account)
FROM BILL GATES (sent from abused email account)
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
ACCOUNT SECURITY COMPROMISED Chase <info@lee.com>
Re: Confidential Proposition. ... DLR Monforte INC<dikmby@earthlinkbusiness.com>
Sergeant Daniel.Dailey m_zida21@aol.fr
A woman is dying please help! Mrs. Alicia Adora<>
CLASSIFIED INFO, MMM (sent from forged email address)
RE: CLAIM NOTIFICATION (sent from forged email address)
Please Can You Handle This Project.. (sent from forged email address)
Your overdue payment (sent from forged email address)
Urgent!! Tommy Brown <"TBROWN."@kind.ocn.ne.jp>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
hi (sent from forged email address)
Greetings to you and your family -- (sent from forged email address)
Attention!! Dear The United States Nations <"www."@viola.ocn.ne.jp>
Please Reply!! Dear faithful Respected Friend. "Mrs. Katherine Bouake" <katherine.bouake2016@outlook.fr>
Dear Beloved in Christ Can you handle? J "Mrs. Carl Dora" <admin@xhost.kz>
I WILL HELP (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs. LARRY BE JANE" <"www."@wing.ocn.ne.jp>
Chase Alert:Account Suspension (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! "Deborah L. Hayes"<admin@siclife-gh.com>
=?iso-2022-jp?B?RGVhcmx5IEJlbG92ZWQgIEkga25vdyB0aGlzIG1haWwg... Mrs Victoria Moore <victoriamoore8@hotmail.com>
Re: Get Back to Me Madam Aisha Yusuf
nited States Investigations Services (USIS) Mitch Lawrence <onlinesecure@customerservice.com>
YOUR ATM CARD WORTH OF $4.5 MILLION "Mrs. Angela James" <"qqqqqqq."@violin.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin: "MR. James Knight" <"oooo."@viola.ocn.ne.jp>
Re: JV (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
I am a living testimony. (sent from forged email address)
final notice (sent from forged email address)
(no subject) (sent from forged email address)
Fund Transfer Very Urgent Timothy Zadalis<covass.monopoli@virgilio.it>
****SPAM*(17.9)**** Get Back to me (sent from forged email address)
your reply asap today (sent from forged email address)
Investment Fund.... (sent from forged email address)
Compliment of the day beloved.. "Catarina Fredriksson" <catarislus@gmail.com>
FROM JAMES TOBO JAMES TOBO<gdemfo@netvigator.com>
Mr.STEVEN KENYETTA "Mr. STEVEN" <kenyetta229@t-online.de>
RE:YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME Mr Philip Edward <"www."@fine.ocn.ne.jp>
Re: Your Abandoned Package For Delivery Assistance Inspection Director <news@terralink.ru>
Your Own Share Of The Transaction. (sent from forged email address)
Are You Dead Or Alive? (sent from forged email address)
NEED A LOAN?.THEN GET BACK TO ME (sent from forged email address)
FBI COMPLIANCE LETTER]f (sent from forged email address)
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<tngzuw@earthlinkbusiness.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
Re: PAYMENT CODE (ATM CARD-118) (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Attention: "Mr.David James" <"www."@viola.ocn.ne.jp>
ATTENTION BENEFICIARY THE DELIVERY MAN I SENT YOU HAS JUST A... (sent from forged email address)
Can i trust you with this business proposal (sent from forged email address)
Funds Released. Mrs Mary Michael <"www."@viola.ocn.ne.jp>
Attn: Beneficiay / Bailout (sent from forged email address)
Hello Good Friend (sent from forged email address)
I WILL HELP (sent from forged email address)
Urgent Private Notification On Ur Fund!!!!.. JOCELYN DESGAGNE <fileo8625@gmail.com>
CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! (sent from forged email address)
Attention beneficiary "DR. SULEMAN M. ABDULLAHI" <oficed@tim.it>
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS! (sent from forged email address)
GOD BLESS YOU "Mrs. Bethanie Lee" <edipesa@edipesa.com.pe>
WITH REGARD'S...113 (sent from forged email address)
RE: DID YOU GET IT...VERY URGENT...? (sent from forged email address)
United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
BUSINESS INTEREST (sent from forged email address)
CONTACT FOR YOUR ATM MASTER CARD. "MR. ROBERT JAMES" <"www."@viola.ocn.ne.jp>
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@domainame.com>
Dear Beloved in the Lord , (sent from forged email address)
CONGRAT Nokia <nokiahouse3@yandex.com>
GREETINGS MY GOOD FRIEND. Henry Samuel <"www."@road.ocn.ne.jp>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <sglhz@qq6.name>
GOOD DAY} (sent from forged email address)
Funds Released. Mrs Mary Michael <"wwwwwwwwwwwwwww."@viola.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
I am contacting you again! "Sylvester Aguilar"<private.boz17@yandex.com>
CONTACT ME URGENTLY Alfredo Escobar <jjamesbrown@namba.tj>
RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@viola.ocn.ne.jp>
VEREINIGTE NATIONSKOMPENSIONSPROJEKT, IN VERBINDUNG MIT WELT... (sent from abused email account)
ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL) "JAMES B. COMEY" <"www."@trust.ocn.ne.jp>
Attn Lucky Winner?? (sent from forged email address)
From Raphael Kamara raphkama@gmail.com
Attention: Dear " Mr. Raymond Nelson " <"www."@viola.ocn.ne.jp>
FBI COMPLIANCE]c) (sent from forged email address)
Job Offer (sent from forged email address)
FROM BILL GATES (sent from forged email address)
RE: BUSINESS PROPOSAL ON TRUST ! "Mr Munny Sopheap" <info@avukatweb.pro>
Good Day Very Urgent Khan Ocalan <revrobert100@yahoo.com>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Hello, Beneficiary, " Mrs. Lindan Howard" <"wwww."@snow.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<syebeb@earthlinkbusiness.com>
I Have A Donation Of 1 Million Pounds To You For Charity Wor... Neil Trotter <neiltrtter@gmail.com>
RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
Your reply 2 (sent from forged email address)
WITHHELD FUND REMITTANCE (sent from forged email address)
Your reply 2 Mr Allen Ledge <testuser@sportsnet.com.tr>
RE: DID YOU GET IT...VERY URGENT...?? (sent from forged email address)
UNITED BANK FOR AFRICA MR REUBEN GREG <"www."@viola.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin: james keneth <"www."@viola.ocn.ne.jp>
Hello... "Mr. Mike Appleton" <pichaisundai00@gmail.com>
SEEKING FOR A BUSINESS PARTNER (sent from forged email address)
(no subject) =?UTF-8?Q?Kirk_Douglas_Foundation=C2=A9?= <info@intnet.ne>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
ATTN From 2nd Battalion "From Captain commanding" <xxjohnkelly8@usacamp.com>
FROM JAMES TOBO JAMES TOBO<svgbpx@netvigator.com>
Mutual Benefit Abdu Fahi <redisme@juno.com>
Blessed Is the Hand That Giveth (sent from forged email address)
Re: Investment Partnership (sent from forged email address)
Attention My Dear DEPARTMENTS OFFICES <"www."@galaxy.ocn.ne.jp>
RE: JOINT VENTURE Mr Terry James <terrjames@yahoo.com>
LETTER OF INVESTMENT (sent from forged email address)
HELPING HUMANITY (sent from forged email address)
Important You Read!! (sent from forged email address)
Dear Friend (sent from forged email address)
VERY URGENT FROM HOSPITAL Janice Dawson <janicedawson011@gmail.com>
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... MS ROSE JOHNSON <"www."@galaxy.ocn.ne.jp>
Good News!!! "Mr.David Kwan," <scanner1@62gob.ru>
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
GOOD NEWS FROM THE WHITE HOUSE Denis R McDonough <"enosita."@sage.ocn.ne.jp>
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
Attention:Beneficiary............(VERY URGENT) (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
FUOM Mrs. Samuela Biswell ypi.edu.cn (sent from abused email account)
Your Abandoned Package For Delivery (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "MR. JAMES MORGAN" <"wwww."@ninus.ocn.ne.jp>
MONEY GRAM TRANSFER; "Dr.John Frank" <"www."@road.ocn.ne.jp>
URGENT RESPONSE (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Important You Read!! (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
Urgent Reply (sent from forged email address)
Dear Friend, (sent from forged email address)
Re:From Mr David, (sent from forged email address)
Re: Your Unread Message... "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
Re: Confidential Proposition. ... DLR Monforte INC<bdsjjz@earthlinkbusiness.com>
Attention "Mr. Tony O. Elumelu" <infojr@tim.it>
Greetings (sent from forged email address)
CONGRATULATION BENEFICIARY (GRANT POLICY COMMITTEE) grantclaimcommite@usa.com
Re: Confidential Proposition. ... DLR Monforte INC<xlctdj@earthlinkbusiness.com>
Partnership Assistance. Marouphe Tan <marou1010tan@hotmail.com>
my subject <embaixada.turquia@mirex.gov.ao>
ATTENTION: BENEFICIARY (sent from forged email address)
CUSTOMS DELIVERY NOTIFICATION (sent from forged email address)
I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
DEAR BENEFICIARY!! (sent from forged email address)
I AM A LIVING TESTIMONY. (sent from forged email address)
Urgent P.O(s) no: 16074 dated 11/07/2017 "Purchase Dept"<admin@dealer.com>
Corrected Bank details "Bank Details"<admin@dealer.com>
SOA DATED 11.7.2017 "Acct Dept" <admin@dealer.com>
Ihre E-Mail-Paketlieferung (sent from forged email address)
The International Money Transfer Service United Monetary Transfer Office <"quarto44.1."@shirt.ocn.ne.jp>
Re: Subject: Did you Receive My Previous Email Message? Henry Market
Re:Passionate Appeal edipesa@edipesa.com.pe
Compliment From Benson (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>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs.LARRY BE JANE" <"www."@wing.ocn.ne.jp>
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA MR JOE WILLIAM <"WILLIAM...."@viola.ocn.ne.jp>
Beneficiary,Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
urgent call DOUGLAS MORRISON <"www."@poem.ocn.ne.jp>
MONEY GRAM TRANSFER; "Dr.John Frank" <"www."@viola.ocn.ne.jp>
Good news for you Unpaid Beneficiary (sent from forged email address)
ATTENTION PLEASE!!! Nelson Richard <"www."@mist.ocn.ne.jp>
ATTENTION: Dear; Eco-was Payment Center <"www."@ace.ocn.ne.jp>
[GSN Suspected Spam] FROM BILL GATES (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
Barclays Bank Plc - Head Office (sent from forged email address)
Are You A Business Owner? (sent from forged email address)
PO10DZ07PI17 (sent from forged email address)
Kindly Read Attached Confidential Proposal And Get Back To me "Mr. Francis Dube" <xx@yy.com>
World Fund Management "Dr.James Morgan" <admin@teleanjar.co.id>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Greetings from Mrs Sarah.. (sent from forged email address)
Urgent Please!!! (sent from forged email address)
Urgent Lewis Peter <peter_lewis19@hotmail.fr>
Partnership/Investment Funding "Mr.Steve Douglas" <Test@micropixelserver.com>
HELLO PLEASE REPLY ME. "MRS.LINDA GABRIEL" <ibrud46@gmail.com>
You Are Expected To Call DHL+1 450 231 8269 "Mr. Paul Edward" <"Edward...."@viola.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE,Louisville, OH 4464... Penette Upshaw <"www."@kind.ocn.ne.jp>
Beloved (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION! (sent from forged email address)
GOOD DAY MY DEAREST ONE "FROM FOREIGN REMITTANCE / VERIFICATION DEPARTMENT MONEY GRAM OFFICE." <jamwwill057@gmail.com>
SYNERGY!!! (sent from forged email address)
DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
Reply inoue@davinci-e.com
FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
OPPORTUNITY... (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Good Luck <bryanoliden34@gmail.com>
PEACE OF THE GOD BE WITH YOU (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
A Donation Neil Trotter <neiltrotter2018@gmail.com>
Partnership.1 "Capt.Glen Darrell" <captglendarell@gmail.com>
Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama682@gmail.com>
Federal Bureau of Investigation F B I Fbi Office <"fbi.office."@topaz.ocn.ne.jp>
Re:Dear In One God, I greet you with the love and peace of G... Mrs Tiffany William <llmtffn@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike3donald@hotmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Danile Christopher" <info@enlife.tw>
Dear customer, Frank Morgan <"www."@viola.ocn.ne.jp>
*****SPAM***** International Monetary Fund. (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
I NEED YOUR HELP. (sent from forged email address)
Hello Dear. (sent from forged email address)
Attention:Dear Beneficiary "dr.phillip.vignon" <"www."@kind.ocn.ne.jp>
Good Day To You My Dear "Mrs. Melinda Odell" <noreply@sender.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.JOHNSHALL LAIN" <"www."@viola.ocn.ne.jp>
2017-07-11 "Andrew H"<hhalesbbandd@gmail.com>
INSTRCUTION TO DELIVERY YOUR ATM CARD, " Nelson Richard" <"www."@mist.ocn.ne.jp>
Dear Respectful Friend (sent from forged email address)
Partnership.13 (sent from forged email address)
HI MY DEAR (sent from forged email address)
Attention for your funds $1.5million???, DR USMAN BELLO <"www."@jeans.ocn.ne.jp>
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD (sent from forged email address)
ATTENTION: BENEFICIARY "Barr.Michael Tudon Jr." <"www."@galaxy.ocn.ne.jp>
Assist (sent from forged email address)
(no subject) "Mrs Rose Johnson" <savageandrewj0@gmail.com>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <fv6tb@csmioline.com>
proposal: (sent from forged email address)
Attention Please, Dr Andy Williams <"www."@jeans.ocn.ne.jp>
delivery DHL "MR.AHMED YAKI" <"www."@kind.ocn.ne.jp>
I NEED YOUR HELP PLEASE KINDLY VIEW THE ATTACHMENT AND GET B... From Mrs Graca Machel Mandela <gracamachelmandela77@outlook.com>
Dear beloved (sent from forged email address)
Re: REVISED INVOICE AND PO "Gaby Sales" <admin@dealer.com>
Re: Confidential Proposition. ... DLR Monforte INC<qrrxev@earthlinkbusiness.com>
Mandate from the bureau of Int Affairs lael brainard <directorclifford2014@gmail.com>
Your attention is urgently needed "Dr. Maikanti Baru" <sharp@alexandersonline.net>
LOAN OFFER (sent from forged email address)
Urgent Massage (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Dr. EDWIN FRANK" <"WWW."@poem.ocn.ne.jp>
From Mr. Dale R.Folwell, CPA State Treasurer of South Carolina "Mr. Dale R. Folwell, CPA" <jpmorganchase.banknewyorkcity@gmail.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
Dear Good Friend atm card <"www."@viola.ocn.ne.jp>
Business Proposal "Barr.Antonio Sanchez Micsymoony" <INFO@GMAIL.COM>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateeam@gmail.com>
ATTENTION PLEASE "Mr. Brian Moynihan." <"www."@poem.ocn.ne.jp>
Security Alert: Account Suspension. (sent from forged email address)
PAYMENT VIA CASH DELIVERY. ken matthew <k.cmatthew17192@outlook.com>
Good Day To You Dear "Mrs. Cami Haas" <noreply@hcceiu.org.tw>
investment plan "Mr. John Aguta" <johnaguta27@gmail.com>
Today business deal Danny Gerald <info@lovemna.ml>
HOMELAND SECURITY DEPARTMENT obelle homeland security department <"www."@mist.ocn.ne.jp>
The United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"photom."@rondo.ocn.ne.jp>
Re: From Wren, Jacob (sent from forged email address)
Your Attention please; john adama <johnadamaa3@gmail.com>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
Hi (sent from forged email address)
RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION. PAYMENT NOTIFICATION OFFICE <message.message2727@hotmail.com>
Dear Good Friend (sent from forged email address)
ATTN DEAR ESTEEMED BENEFICIARY, (sent from forged email address)
urgent Nweke Frank <donatusnwahiri2@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
CONFIDENTIAL & PRIVILEGED....1122 (sent from forged email address)
PROJECT INVESTMENT Investment Adviser <zaidiinvestmentglobal@gmail.com>
Dear Sir/Madam, "MR. JOHN DEPASQUALE" <swqpost@tim.it>
Hi (sent from forged email address)
Re: Hello ... (sent from forged email address)
Re:Calvary Greetings to you Mrs Bridget George <wls22@csmioline.com>
YOUR 5 MILLIONS DOLLARS (sent from forged email address)
Re:Calvary Greetings to you/ Mrs Bridget George <wmsn2@csmioline.com>
ATM Card Was Discovered In Post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
Dear Beneficiary; Mercedes-Benz Award (sent from forged email address)
Good Day Friend, Mr Mark Edward <mail2marked1957@gmail.com>
DELIVERY OF YOUR CONSIGNMENT BOXES TO YOUR COUNTRY J.F Kenne... "David C. Lee" <deliverys10@aol.com>
CARGO UNIT:JOHN F. KENNEDY INTERNATIONAL AIRPORT Mrs Joy Alamata <dagmar@pravecek.eu>
Re: Confidential Proposition. ... DLR Monforte INC<gccgwb@earthlinkbusiness.com>
Contact Agent: MR BEN EMMANUEL "Mrs. Jessica Ezeh" <"www."@road.ocn.ne.jp>
With Due Respect Juliet Attah <jattah2016@gmail.com>
BELOVED GREETINGS!!! (sent from forged email address)
Re: Important Information About Your Fund "Mr. Stanley I. Lawson" <test@comstar.ru>
Dear Beneficiary (sent from forged email address)
CHARITY (sent from forged email address)
MTCN number 3529622370. "Mr. Thomas L. Philip" <"www."@beach.ocn.ne.jp>
Winning notification (sent from forged email address)
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... "FedEx® Office Service" <hrasia@cse-global.com>
Good News, (sent from forged email address)
Attention Sir/Madam, "Mrs. Engr.Julie Jones" <viking@katorga.ru>
velmi duležité Philip Chan <admintb@kpru.ac.th>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@road.ocn.ne.jp>
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Attention Sir/Madam, "Mrs. Engr.Julie Jones" <kuznetsova@chimmed.ru>

411 entries -- last updated: 2017-10-10 03:19 UTC

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