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

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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.

Investment Proposal. (sent from forged email address)
Compliments (sent from forged email address)
From Mrs. Serita Miner (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY "MR.MATT KENNEDY" <patriotse@t-online.hu>
HELLO (sent from abused email account)
Investment Proposal !!! (sent from forged email address)
HELLO (sent from abused email account)
From United States Former Ambassador to the Republic of Benin: " Mr Frank Edward" <"www."@celery.ocn.ne.jp>
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
=?iso-2022-jp?B?IFVyZ2VudCByZXNwb25zZSBmcm9tIGhvc3BpdGFsLCAg... Marina Richard <marinarichard1980@gmail.com>
ATTENTION REQUIRED: newly discovered recipe to boost your focus fahriakfirat@duzlemyapi.com
VERY URGENT (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
RE: OVER DUE PAYMENT RELEASE ORDER!! (sent from forged email address)
CONTACT MR. PETER CAMPOS NOW!!! (sent from forged email address)
PLEASE VIEW THE ATTACHMENT BUSINESS PROPOSAL <hon.thembelanithula@gmail.com>
Urgent PASTOR FLEX KAR <"www."@celery.ocn.ne.jp>
RE: (sent from forged email address)
FBI COMPLIANCE]c) (sent from forged email address)
Re: KINDLY GET BACK TO ME (sent from forged email address)
My Dear, Akon <"WWW."@wind.ocn.ne.jp>
hello (sent from forged email address)
WORLD BANK ASSISTED PROGRAM "Mr. Monday James" <alexandre@consbem.com.br>
GEWINNBENACHRICHTIGUNG (sent from forged email address)
CAN I TRUST YOU? Prince Alwaleed Bin Talal<<>>
Good Day. "Mr.Freddie Blay" <web@ingush.ru>
Hello Friend "Mr. Richard Uche" <user1@news.promax.es>
Let me hear from you (sent from forged email address)
Don't just watch the hype: feel it sales@tharjumaonline.com
Dear Friend Lets Talk (very Important) test@test.com
PARTNERSHIP "Evelyn Lai" <evelyn1979@foxmail.com>
Attached herewith our revised invoice (sent from forged email address)
Hi Dear we been trying to reach you (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <jiu@kiol.onmicrosoft.com>
From Mr.Kennedy Martinez Kennedy Martinez <admtcu2.farmbreedjabar@sieradproduce.com>
! Your Message !! (sent from forged email address)
Bank of America Corporate Office Bank of America Corporate Office <"USA."@feel.ocn.ne.jp>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Dearly Beloved, "Mrs.Suzan Paulson" <mark.fedhouseofsenatengorg.dav1@gmail.com>
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
NACHRICHT VON DER PRO Aim Alima <pro.nirmal@cidco.maharashtra.gov.in>
How are you doing today? (sent from forged email address)
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
08/08/2017 Info <officialinfoemail@yahoo.com>
[SPAM]$GREETINGS$ (sent from forged email address)
Good Day. "Mr.Freddie Blay" <jon.teodoro@teamglac.com>
Re: URGENT PLEASE "Office Contact" <office1@suncor.com>
Greetings (sent from forged email address)
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
Contact Mr. Shegun Akintomi (Skye bank ATM director) "Mr. Shegun Akintomi" <"WWW."@sweet.ocn.ne.jp>
GOOD MORNING DEAR (HELP THE POOR) "Mrs. Laurene Ivan Craig" <trudy4mstadt@brite-mail.com>
Attention!! (sent from forged email address)
Hospital Message Florence Martinez <florence67martinez@gmail.com>
GOOD DAY. KINDLY READ PLEASE agness robert <agnessrobert957@gmail.com>
How are you doing today? (sent from forged email address)
Don't just watch the hype: feel it info@cisalmaty.kz
ATTENTION:URGENT RESPONSES IS NEEDED Mr.philip wilson <test@traceyconcrete1.pndsl.co.uk>
OBSERVATION IN YOUR FAVOR FROM MUTH SAMUEL. "Samuel Muth" <sammie.muth@roger.ca>
Transaction . "elaineduke@legislator.com" <rdhughes@txwinet.com>
Confirm your email address,please! (sent from forged email address)
Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
FBI ALERT! (sent from forged email address)
Re: Is This Your Will ? (sent from forged email address)
PAYMENT CODE - Monday, 07 Aug 2017 05:13:20 -0700 (PDT)--???... (sent from forged email address)
Dear Beneficiary, Mr Steven Kaplan <test@traceyconcrete1.pndsl.co.uk>
Attention Please, DIAMOND BANK <"."@yacht.ocn.ne.jp>
CAN I TRUST YOU? (sent from forged email address)
Dear E-mail Owner (sent from forged email address)
Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@traceyconcrete1.pndsl.co.uk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Greetings my dear <andrew.campbell@hispavista.com>
ATTEMPT TO DIVERT YOUR FUND (sent from forged email address)
[SPAM]$GOODWILL$ "Mr. X" <inoue@kyododenshi.com>
SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
Dear Beloved Friend, CAPT PATRICK WILLIAMS <photobank@dostoyanie-pokoleniy.ru>
Good news to you from the united nation organization William Obinna <"www."@feel.ocn.ne.jp>
Urgent Letter From Hospital Ms Vivian Brown <msvivian12@walla.co.il>
YOUR PACKAGE NOTIFICATION (sent from forged email address)
Visa ATM-Card Winner (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
PLEASE VIEW THE ATTACHMENT BUSINESS PROPOSAL <themthula@outlook.com>
MONEY GRAM MONEY TRANSFER OFFICE "Money Gram " <"www."@celery.ocn.ne.jp>
THANK YOU]D (sent from forged email address)
U.S Department of State "U.S Department of State" <info@lee.com>
Hello Dear, Miss Mary Bello <info@org.org>
I await your response. "Mr. Miki" <test@mail.com>
IN YOUR BEST INTEREST]n (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
Your Urgent Private Notification On Ur Fund!!... JOCELYN DESGAGNE <unionoffic018@gmail.com>
YOUR PAYMENT IS IN SERIOUS DANGER Date : 7th AUGUST 2017 "Mr. George Hamington" <info3@medmarlines.gr>
ATTENTION MY DEAR BENEFICARY!!! donaldtrump <"donaldtrump."@opal.ocn.ne.jp>
Good Day (sent from abused email account)
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
MAY GOD BLESS YOU (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <damain@anel.com.tr>
Urgent Attention: mr mike brown <"www."@wind.ocn.ne.jp>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Compensation check reward for $750,000.00 "Mrs. Rose George" <rosemrsgeorge@gmail.com>
Your Urgent Response IS Needed. (sent from forged email address)
Our Project Abdul Al Fahim <info@xertrex.internal>
WE RECEIVED AN EMAIL ALERT ......... test@mail2.adeonline.net
Top secret from Mr. Robertson. Urgent confirmation needed (sent from forged email address)
Re: Proforma Invoice (sent from forged email address)
Reply back Urgently. Sanco Fabian <charlesjeckar1975@gmail.com>
UNITED STATES DEPARTMENT OF JUSTICE "MR. ANDREW G MCCABE" <"FBI."@dolphin.ocn.ne.jp>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
Investment Proposal (sent from forged email address)
Very Important.. (sent from forged email address)
Hello Jane <rodrigo.silva@mail.tieli.com.br>
Dear Sir/Madam (sent from forged email address)
EMAIL PREVIEW AND RESPOND "FRANK"<info-desk3@o2.pl>
Re: RESPONSE NEEDED (sent from forged email address)
Top secret from Mr. Robertson. Urgent confirmation needed (sent from forged email address)
INSTRUCTION TO RELEASE YOUR METAL TRUNK BOXES Mr GRANT WATSON <cntactu@tim.it>
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
YOUR URGENT ATTENTION IS HIGHLY NEEDED NOW? "Office of U.B.A Bank " <"WWW."@lily.ocn.ne.jp>
Contact My Secretary MR CARLOS LOPEZ (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
A Donation Of 1 Million British Pounds To You In Good Faith ... Neil Trotter <neiltrotter2018@gmail.com>
Re: Urgent Attention needed! (sent from forged email address)
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE 20... (sent from forged email address)
CHARITY DONATION (sent from forged email address)
Final Notice Regarding Your Fund... "Mr. " Kennedy Uzoka<test@kartasi.com>
MY BEST & LAST WISHES FOR YOU. CONTACT ME NOW (sent from forged email address)
FROM THE DESK OF JOHN OWAN ENOH (sent from forged email address)
FROM:THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
Good day Please, I need your help! Rosemary Guei <wilkfma@gmail.com>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <franro2@tim.it>
Dear ESTEEM Customer, unitedbankforafrica <"www."@poem.ocn.ne.jp>
Final Notice Regarding Your Fund!!! MR.KENNEDY UZOKA <test@kartasi.com>
YOUR CONSIGNMENT OF $8M IS ABANDONED (sent from forged email address)
Eskom Pty (sent from forged email address)
I NEED YOUR HELP URGENTLY !!!! (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
Welcome to Money Gram Money Transfer Send Money Worldwide of... "Mr. Frank Mark" <"www."@feel.ocn.ne.jp>
Re. For Whom It May Concern. Grace Clock <scan@csmodular.com>
Dear Beloved, (sent from forged email address)
CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@celery.ocn.ne.jp>
preview and respond accordingly "FRANK"<desk-info@wp.pl>
OPPORTUNITY FROM EXXONMOBIL Peter Alexandra <hr@szgxwj.cn>
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
A Call For Help Serah Jones <serah.jones@europe.com>
CASH PROCESSING UNIT.... Mr. Samuel Kanawa <tiffany@page1book.com>
Dear Beloved Friend Mrs Marois <"WWW."@lily.ocn.ne.jp>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0132@tim.it>
Alert Fbi Final Warning (sent from forged email address)
Investment Partnership (sent from forged email address)
YOUR PRODUCTS AND COMPANY??? (sent from forged email address)
The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
RE: VERIFICATION OF FUND CALL (+234 815 844 4459) IMMEDIATE... "Mrs Rose WIls " <>
PLEASE I NEED YOUR URGENT HELP. KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <rs@tim.it>
From Muhannad Qubbaj Gulf Capital L.L.C Muhannad Qubbaj <dericmeyers11@gmail.com>
IMMEDIATE ATTENTION!!! (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
ATM. UNO<admin@saschagrunert.de>
VERIFICATION OF FUND CALL (+234 815 844 4459) IMMEDIATELY "Mrs. Rose Wils" <>
Greetings My Dearest One,from Mrs. Coral Uttah. "Mrs. Coral Uttah.." <uiaoy@hpe.sh.cn>
R: Good Day "officr@tim.it" <officr@tim.it>
"FOR OUR MUTUAL BENEFIT" (sent from forged email address)
Hello Dear Sir Jonathan Moulds <mr.darko00233@gmail.com>
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.2te@usa.net>
Quickly contact him with your full information "Barr.Mike Davidson" <"wwww."@dream.ocn.ne.jp>
Dear beneficiary Charles Peter <"www."@miracle.ocn.ne.jp>
*****SPAM***** Hello (sent from forged email address)
Att mr Ojadi <"www."@celery.ocn.ne.jp>
Good News Regarding Your Fund!!! MR.KENNEDY UZOKA <test@optikom.se>
LOAN MADE AFFORDABLE FOR YOU TODAY!!! (sent from forged email address)
RE RE "Mr.Campbell" <sintramotosfozco@sintramotosfoz.com.br>
ATTENTION "Mr.Mark William" <"www."@miracle.ocn.ne.jp>
Message from AU (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <lnfo@lee.org>
CONFIDENTIAL (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr " <wang@e-print.my>
Business Proposition Chien Kuo <apartm.pf1@zde.cz>
CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLON FOR YOUR... "MRS. INGA BRITT," <"www."@wind.ocn.ne.jp>
Do not just watch the hype: feel it info@kipoglu.com.tr
RE: Official Notification United Natins<sales@outlive-shop.com>
Quickly contact him with your full information Gary Hoffman <"www."@dream.ocn.ne.jp>
Have You Received Your Funds ? "US D.H.S" <mail@plaice.me.uk>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0110@tim.it>
Dearest Miss Vera ibrahim <vivian.ibrahim@aol.com>
HELLO DEAR. Ana Montenegro <vickylam@sbcglobal.net>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIO... Ambassador Godwin Azubuike <"wwww."@maple.ocn.ne.jp>
ATENTION PLEASE MR FRANK LIUS <"www."@feel.ocn.ne.jp>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0110@tim.it>
Partnership (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@eos.ocn.ne.jp>
hello "Mrs Sheila Nasir" <cecilia@solucionet.cl>
INTERNATIONAL MONETARY FUND (IMF) PAUL MAXWELL <"www."@miracle.ocn.ne.jp>
NOTIFICATION OF YOUR FUND. "Mr. Eric Albert" <info@lee.com>
Re: Info "Mr Robert Dacosta" <webmaster@otenet.gr>
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
RE: INVESTMENT OPPORTUNITY. "Thomas Alexander" <thomasalexander247@yahoo.com>
Business Proposal (sent from forged email address)
Message From: Richmond (sent from forged email address)
hello "Mr.Christian Ibakiba" <hu_r@njmetro.com.cn>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
Good Day, Mrs.Sheila Nasir <cecilia@solucionet.cl>
Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@nlai.ir>
Dear Friend, Read Carefully And Reply (sent from forged email address)
STOP CONTATING THEM! (sent from forged email address)
Dear Friend & Co-Beneficiary(CONSIGNMENT BOX) (sent from abused email account)
The Money Gram Payment Center "Mrs.Debra Gilbert" <"moneygram."@beetle.ocn.ne.jp>
Attn; "Mr. Borris Zala" <"info."@poem.ocn.ne.jp>
Irregular Account Activity "Bank of America Alert Suspension" <mail@mail.com>
FUNDS PAYMENT APPROVAL Treasury HQ <info@urbanesleben.com>
Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
Ms. Sarada Andre. "Sarada Andre" <DynamiX123@gmx.de>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Greetings From Pastor (sent from forged email address)
ATTENTION DEAR,,,,, "MR. ROBERT JAMES" <"www."@maple.ocn.ne.jp>
BONJOUR (sent from forged email address)
COMPENSATION FOR SCAMMED VICTIMS "Barrister: James Arnold" <"www."@wind.ocn.ne.jp>
Kindly Accept My Offer (sent from forged email address)
FYI Mrs Maria <sales10@gmail.com>
I Am A Delivery Agent And I just Arrive In our Country Now (sent from forged email address)
From Mr. Vincent. Top secret, get back to me now (sent from forged email address)
Visa ATM-Card Winner (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Bank Swift Copy. (sent from forged email address)
DO GET BACK IF INTERESTED!! Micheal Lenn <noreply@mentholatumap.local>
Hi! <spencer@pageweavers.com>
Invest Capital PJSC Invitation!!! rrashedalsuwaidi@gmail.com
Personal Assistant and Administrative officer needed Jacob BenjaminE <jacobenjamin69@outlook.com>
Re::important (sent from forged email address)
FROM MR. SDN >> (sent from forged email address)
IMF APPROVED PAYMENT LETTER..TURBO "IMF" <makeeva@asoft.ru>
Attn;My Dear, Mr Willams Jane <"www."@leaf.ocn.ne.jp>
From Mr. John Weiss "Mr. John Weiss" <jw1206270@gmail.com>
DO YOU KNOW MR. WILLIAMS? TRANSFER UPDATE. "UNION@CUSTOMERS" <yuen@cometgroup.com.cn>
Re: Waiting For Your Candid Response (sent from forged email address)
For Our Mutual Benefit!! (sent from forged email address)
ASSISTANCE (sent from forged email address)
Hi Dear we been trying to reach you (sent from forged email address)
! Your Message !! (sent from forged email address)
READ AND REVERT BACK TO ME... (sent from forged email address)
INHERITANCE FUNDS 8TH OF AUGUST (sent from forged email address)
Hello my dear good news, "Mr. Ahmed Musa" <"wwww."@diary.ocn.ne.jp>
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Dr. Frank T Mark." <"www."@wind.ocn.ne.jp>
HELLO YOUR URGENT RESPOUND " MRS.INGA BRITTA" <"www."@plum.ocn.ne.jp>
Re: YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) (sent from forged email address)
Invest Capital PJSC Invitation!!! Invest Capital PJSC <rrashedalsuwaidi@gmail.com>
Greetings.. (sent from forged email address)
FROM ANA. Ana Montenegro <a101mjo@gmail.com>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. after 324k (sent from forged email address)
This is to inform you that your $2.5M USD will be send to yo... Mr Jones Phillip <ofice0151@tim.it>
Business Proposa (sent from forged email address)
Investment Partnership (sent from forged email address)
Re: Please am waiting (sent from forged email address)
Attn: Customer; REV ROBERT DAVID <"www."@wind.ocn.ne.jp>
RE: Respond Immediately (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <roberta@copynet.net.br>
CONGRATULATION RICHARD DZINA <lily@holidaypalace.com>
Did You Instruct One Mr. Williams T. Kehoe To Claim Your
$1... "INTERNATIONAL MONETARY FUND (IMF)" <leedon3@tim.it>
LOAN OFFER MISS
Hi Richard & Angela Maxwell <officefile309@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@sifymail.com>
HELLO Bolo Michel Sanou <mrbolo153@gmail.com>
=?utf-8?Q?TY-Spam?= Re: PAYMENT APPROVE. "JAY WALKER" <payment@uk.com>
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
Urgent MR DOUGLAS SHULMAN <"ht-kyowa.iwate."@ace.ocn.ne.jp>
Attention; Your $8,000,000.00 "Mr. David Wilson" <mkhuy1@namsline.net>
I'M WAITING FOR YOUR MESSAGE.a Loran BAMAKO <malikgaddafi@hotmail.fr>
MRS. DENISE OMEKA Denise Omeka <odenseomeka@gmail.com>
Attention; Your $8,000,000.00 "Mr. David Wilson" <dc3rth@namsline.net>
Re: Revised PI and LC correction "Mainul Hossain" <admin@dealer.com>
PAYMENT NOTIFICATION 2017 "Mr Kent Williams"<test@kartasi.com>
Donation From Mrs Edith Coleman Edith coleman <mrsedith.c@gmail.com>
Dear Sir/Madam47 (sent from forged email address)
Do you need a loan? " John Walton" <mobay@mobay.com.br>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@wind.ocn.ne.jp>
Dear Esteemed Customer, "Dr. Frank T Mark" <"www."@wing.ocn.ne.jp>
Re:I Wait For Your Urgent Reply?? Pastor Michael Mensah <usgh01@gmail.com>
New Purchase Order (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
Mrs Veronica Bright (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED United Bank For Africa Plc <barristerudubah@gmail.com>
SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
Hello Friend.. "Dr.John Williams.," <business@coastalaska.org>
LET US TAKE CARE OF YOUR PTC CLAIMS.. (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@usa.com>
Reply Urgent (sent from forged email address)
Re: roberta@copynet.net.br
HELPING HUMANITY (sent from forged email address)
From Emmanuel Ofosu (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
U.S Department of State. (sent from forged email address)
RE: OVER DUE PAYMENT RELEASE ORDER!! (sent from forged email address)
Get Started With Your Award!! "Mr. Matt Brittin" <pichaisundai00@gmail.com>
To Whom it may concern!!!!! "Richard Butland" <fastssh.com-bless@ydcycloud.net>
Attn: Customer; REV ROBERT DAVID <"www."@diary.ocn.ne.jp>
LET US TAKE CARE OF YOUR PTC CLAIMS.. (sent from forged email address)
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT NATIONAL LOTTERY 2017 <online_m2017@outlook.com>
MY DONATION (EURO 4,000,000.00) CHARITY "MRS.MELISSA LEWIS" <xrt.sd@yandex.com>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs, Rose Alico" <simeonmmmmm@gmail.com>
First Notice From Melania Trump "Mrs,Melania Trump" <"WWW."@siren.ocn.ne.jp>
YOUR ABANDON PACKAGE "Mr.Micheal Kamau" <"www."@beach.ocn.ne.jp>
Hallo, Emmanuella Clement <emmanuellaclement19@gmail.com>
GOOD NEWS! (sent from forged email address)
MY ESTEEM REQUEST (sent from forged email address)
I need your help, coulibaly grace <coulibalygrace5@outlook.com>
Dear Beneficiary, "Mrs. Jessica Ezeh" <"www."@yacht.ocn.ne.jp>
CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY. Mrs.Rosemary George Thayer <michaelbrittanym@gmail.com>
Please Reply (sent from forged email address)
RE: LETTER OF INTENTS (sent from forged email address)
My diplomat just arrived "MRS.JOAN PEREZ" <"dhl."@athena.ocn.ne.jp>
NEXT OF KIN. "Steven Peter Walker" <no-reply@nofigo.com>
GOOD NEWS.. "Frederick Colwell" <xx@xnet.co.za>
Re:Immediate Release Of Your Funds Worth US$10.5Million. (sent from forged email address)
Hello (sent from forged email address)
Allegacy Federal Credit Union Mr. Brown<info@senders.com>
FROM MNNPC (sent from forged email address)
Compensation check reward for $750,000.00 (sent from forged email address)
Congratulations State Inheritance Committee <scan@yorktime.com.hk>
I am waiting for your reply. Sarah Al Moubi <Vantien201174@yahoo.com>
WE GIVE LOANS TO FUND YOUR BUSINESS/PROJECTS RICHARD MULLOCK <richard.mullock@yahoo.ca>
YOUR URGENT ATTENTION (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) "Mrs Robin Sanders" <mrs.robinsanders1@naij.com>
Personal (sent from forged email address)
Your first payment of $5000.00 has been sent today via mone... MONEY GRAM OFFICE <"www."@beach.ocn.ne.jp>
DEAREST BELOVED ONE (TREAT URGENT) "Mrs. Regina Robert" <farhqghighi44@gmail.com>
GOOD DAY Dr Paul Young <"www."@ninus.ocn.ne.jp>
Good Day To You Dear "Mrs. Cami Haas" <noreply@caminsending.com>
MY DONATION (EURO 4,000,000.00) CHARITY "MRS.MELISSA LEWIS" <df.ce2014@yandex.com>
YOUR FUND APPROVED BY OFFICE OF PRESIDENCY ORDER WITH CODE :... "Barrister Bernard C. Williams" <"ww."@blue.ocn.ne.jp>
RE: URGENT REPLY "Mr.Philip Adams" <"www."@snow.ocn.ne.jp>
atm visa card " Ms. sam mike" <cristian.boi@tim.it>
ATTN: Sir /Madam ok.. (sent from forged email address)
***** SPAM 10.4 ***** Very Urgent Responds. "Aazar Ali Khwaja" <hr@fruitwishes.com>
UNFCU PAYMENT APPROVAL "U.S. Department of the Treasury"
RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mrs. Sandra Ben" <"www."@cronos.ocn.ne.jp>
HAVE YOU RECEIVED YOUR FUNDS "Elaine V. Duke" <mail@mail.com>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
FROM DIPLOMATIC AGENT 8/08/2017 (sent from forged email address)
Hello my dear "Ms. Elisa Henry"
Re: Waiting For Your Candid Response. Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
SECRETLY FOR MY SAFE KEEPING (sent from forged email address)
Clarity, sharpness and so much more =?UTF-8?B?4oCT?= just on... bialapodlaska@metrohouse.pl
Re: Good News About Your Funds (sent from forged email address)
My long time Friend, "Mrs Helen Georgel" <nrg@isttd.ru>
Are you aware? info@rotitte.com (sent from forged email address)
Hello friend IBRAHIM MUSA <ibrahimmusa6600@gmail.com>
United Nation Compensation Commission. Mr Williams Carl <"UNCC."@lagoon.ocn.ne.jp>
Re: Reply. (sent from forged email address)
Dear.Beneficiary,this is Information to receiver your ATM MA... "MRS.INGA BRITTA" <"WWW."@plum.ocn.ne.jp>
most confidential "Ms. Jane Oparah" <deskezi@cox.net>
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
ATTENTION (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
Last Will & Testament Angelina Prentice <"angeli."@galaxy.ocn.ne.jp>
Important Message (sent from forged email address)

358 entries -- last updated: 2017-08-08 15:00 UTC

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