419 Scam – Advance Fee / Fake Lottery Scam (2017-08-15)

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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.

=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
I APPRECIATE "Mr. Kingsley Moghalu" <inquiry@cbn.org>
PROPOSAL!! (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
US$48.2M admin@hightp.cf
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
CASH PROCESSING UNIT.... Mr. Samuel Kanawa <tiffany@page1book.com>
Get back to me (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Partnership Offer (sent from forged email address)
can you be trust? (sent from forged email address)
confidential "Ms. Jane Oparah" <deskezi@cox.net>
Plse consider (sent from forged email address)
Lucky (sent from abused email account)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
VERY URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY8 (sent from forged email address)
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "mr. buchi okafor" <"www."@marble.ocn.ne.jp>
RE: (sent from forged email address)
ATTENTION: GOOD NEWS YOUR 10.8 MILLION USD, "DHL OFFICE " <"wwwdhl."@lion.ocn.ne.jp>
Mrs Melania Trump Mrs Melania Trump <"Melania."@marble.ocn.ne.jp>
Hello There. "Mike Appleton" <testo@sovintel.ru>
FUND TRANSFER (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
XRef: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
My Charity Donation to you (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@basil.ocn.ne.jp>
CONGRATULATIONS !!! (sent from forged email address)
KINDLY ASSIST (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Your Compensation Fund, DR RON JOHN <"www.sholinebks.80."@snow.ocn.ne.jp>
CENTRAL BANK BENIN INTERNET BANKING BARR JOHNSON EZE <"www."@oregano.ocn.ne.jp>
Re: Respond Immediate (sent from forged email address)
Greetings, rose williams <rwill@outlook.fr>
please reply if you can! Samantha Williams <sdatawilliams01@gmail.com>
Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
WESTERN UNION UNDER WORLD BANK "REV. TONY PAUL" <"www."@vega.ocn.ne.jp>
Contact First Caribbean Bank "Mr Obinna. X" <xx@yy>
FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
Waiting to hear from you. (sent from forged email address)
Hi dear, Dr.Leslie<info@senders.com>
Did You Authorize Mrs Anna Gray To Represent You (sent from forged email address)
Re: Re: Your Cheque Payment. (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
my subject "DA" <suhosp.mestrado@ipsemg.mg.gov.br>
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
***IMPORTANT MESSAGE FOR YOU TREAT AS URGENT*** (sent from forged email address)
Attention: File Ref No: ICB/97531/SCB-OX1/17 (sent from forged email address)
Loan Offer info@undp.org
Release Of Your Funds "Treasury Department" <test@toanphatonline.com>
Re: Your Outstanding Compensation Payment (sent from forged email address)
TREASURY DEPARTMENT FUNDS NOTIFICATION (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <shop.open-clothes.com@shop.open-clothes.com>
Re: Salary [$1500 /week] <sales@goodwaterwarehouse.com>
Become faster thinking and enjoy the best ideas. New booster... fahriakfirat@duzlemyapi.com
Good Day !!!! "Mrs. Mary Maka" <info@entouch.net>
Atten Beneficiary (sent from forged email address)
ATM. UNO<admin@saschagrunert.de>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Contact Equity Bank Mr James Brian <"eze."@plum.ocn.ne.jp>
you are sincerely needed (sent from forged email address)
Investment Proposal !!! (sent from forged email address)
New Purchase Order (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
From Mrs Faith Adelh Faith Adelh <adelhf334@gmail.com>
Treat As Urgent (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Urgent Response!! (sent from forged email address)
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
Urgent "Mr. John Williams" <".Williams."@leaf.ocn.ne.jp>
INSTRUCTION TO RELEASE YOUR PACKAGE .. (sent from forged email address)
This Is A Matter Of Urgency "US Marine Corps" <mesquita@nazanettelecom.com.br>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
PRIVATE INFORMATION Mrs Sue Bownd <info@reman-tech.com>
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
Hello.. From Wendy (sent from forged email address)
Re "Raymond Rhule" <rayowen@fm961.com>
FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <test@sysware.co.kr>
I HAVE A PARTNERSHIP BUSINESS PROPOSITION FOR YOU (sent from forged email address)
Urgent Response!!!1 (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "IMF" <info@gowri-ic.com>
most confidential "Ms. Jane Oparah" <deskezi@outlook.com>
U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... "Mr. Stanley Amuchie" <info@zbplc.com>
HELLO (sent from forged email address)
Partnership Reply.22 "Capt.Wyatt Leigh" <captwyattleigh@us.army.mil>
Loan Offer tester@bostinco.com
Making Request (sent from forged email address)
Dear beloved Mrs Sue Bownd <natarajan@amrep.in>
CLAIM YOUR FAMILY FUND NOW.... pradeepp@sysmind-llc.com
Follow Up 3 (sent from forged email address)
Assistance on Investment (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <"www."@wind.ocn.ne.jp>
Hey john@prudentialelfa.ca
YOUR SHIPMENT DAVID ELLIS <thinfo@tim.it>
CONGRATULATIONS!!! (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Notification Taka Benson <"WWW."@athena.ocn.ne.jp>
FUND INVESTMENT PARTNERSHIP Steven Walker <swanseapaul001@gmail.com>
Mrs Fofana Maladho (Adoption) I am Mrs Maladho Boukhary a w... Mrs Maladho Boukhary <mrsfofanaboukhary001@gmail.com>
PLEASE READ... (sent from forged email address)
Dear Friend General Sir Peter Devlin Karimi <rdhughes@txwinet.com>
LOAN OFFER (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA BROWN? "Mrs. Rose Williams" <info@lile>
the payment info 8/14/2017 (sent from forged email address)
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
United States Investigations Services. Mr Mitch Lawrence <info@coposa.com>
YOUR URGENT RESPONSE IS NEEDED "Mr. Richard Sanders"<chris@ceyuan.com>
LOAN OFFER (sent from forged email address)
U.S Department of State., (sent from forged email address)
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@cure.ocn.ne.jp>
RE:GOOD DAY. "Mr. James Oliver" <testmail@racebd.com>
Re:Approved Compensation EU Compensation Funds<info@mail.com>
Dear Sir/Madam (sent from forged email address)
Urgent Heir/Next Of Kin Needed "Aart Barend" <ylla@ylla.net>
Dear Sir/Madam, "MR. JOHN DEPASQUALE" <contacm@tim.it>
Attention. Sani Hassan<>
Urgent Response Needed (sent from forged email address)
Hello (sent from forged email address)
FROM : KENNETH AND JULIET WILLIAMS "Kenneth & Juliet Williams" <kenjuwill@1email.eu>
PLEASE DISREGARD THE SPAM: IPFN FILTER, LOOK DOWN AND READ T... (sent from forged email address)
LOAN OPPORTUNITY DAVES FINANCE LOAN FIRM<davesfinaceloanfirm@info.net>
Attention Dear, "MR JERRY JOHNSON " <"www."@oregano.ocn.ne.jp>
"FOR OUR MUTUAL BENEFIT" (sent from forged email address)
YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
Urgent Reply (sent from forged email address)
ATTENTION (sent from forged email address)
Re: Contractors/ Suppliers is Needed (sent from forged email address)
MSG DATED Monday, August 14, 2017 (sent from forged email address)
Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert S. Kaplan" <info@ahi.com.cy>
YOUR RESPOND IS URGENTLY NEEDED! "Mr. Antonio Guterres" <scan>
Dear Friend (sent from forged email address)
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. mr buchi okafor <"www."@poem.ocn.ne.jp>
Top secret from Mr. Kenneth (sent from forged email address)
=?utf-8?q?ATM_CARTAO_=24_12=2C5_milhoes_USD_ENVIAR_SUA_INFOR... "DR EMMA" <luiza73@onet.eu>
A FRIEND (sent from forged email address)
[[SPAM]] GOOD DAY.. (sent from forged email address)
Attention: Please (sent from forged email address)
FROM: HAJIA MARIAM ABACHA (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
[ **** SPAM ***** ATTENTION... (sent from forged email address)
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... Mrs meliana trump <"WWW."@cure.ocn.ne.jp>
RE:GOOD DAY DEAR (sent from forged email address)
Claim!!!......... HEIDI MENDOZA <infomail@tim.it>
Attention: File Ref No: ICB/97531/SCB-OX1/17 (sent from forged email address)
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Please Reply.. (sent from forged email address)
RE:IS HE REPRESENTING YOU? WORLD BANK GROUP <johnxcris10@tim.it>
[[SPAM]] GOOD DAY.. (sent from forged email address)
THANK GOD I HAVE FOUND YOU (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Hello Good Friend (sent from forged email address)
BG/SBLC OFFER. (sent from forged email address)
Dear Beneficiary (sent from forged email address)
ATTENTION MR david patrick <"www."@leaf.ocn.ne.jp>
Urgent Respond Needed Please. (sent from forged email address)
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES?!! (sent from forged email address)
TO WHOM IT MAY CONCERN (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
This Is A Matter Of Urgency "US Marine Corps" <dalwatan.tony@mdc.com.ph>
RE: SOFT LOAN FUNDING "DII" <comercial@grvtelecom.com.br>
RE: From: Veronica Manlan !!! (sent from forged email address)
BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
Urgent response needed please Fara Blum <dosben@tim.it>
The first $5000.00 was sent today. "Dr.Paul Steven" <"www."@leaf.ocn.ne.jp>
This Is A Matter Of Urgency "US Marine Corps" <tiquia.melven@mdc.com.ph>
CONTACT - URGENT. (sent from forged email address)
Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
PLEASE, I NEED YOUR ATTENTION. Miss Oceani Kones <oceani.kones@un-refugeecampbf.net>
Over-Invoiced Amount of us$35.5m (sent from forged email address)
CONTACT US NOW FOR YOUR ATM CARD "IMF REPS BENIN." <"www."@leaf.ocn.ne.jp>
RE: SOFT LOAN FUNDING "DII" <bercea@metisnetwork.com>
DO YOU NEED ALOAN (sent from forged email address)
Re:I Wait For Your Urgent Reply (sent from forged email address)
GOOD DAY TOGA <"WWW."@maple.ocn.ne.jp>
PAYMENT OF FUNDS.. (sent from forged email address)
DEIVERY OF YOUR ATM CARD, "officeoffice690@gmail.com" <customer33@tim.it>
BENEFICIARY'S APPLICATION MRS ROBIN SANDERS <info@noreplyusambassador.com>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
FINAL PAYMENT NOTIFICATION "Mrs. Anne H. Westly" <rev.mathewokoh44@gmail.com>
From Mrs. Patricia Moore (sent from forged email address)
SWIFT CREDIT CARD (ATM) (sent from forged email address)
=?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <tau.family@mweb.co.za>
The greatest caps that will make you 200% smarter janice@nazanettelecom.com.br
The first $5000.00 was sent today. "r.Paul Steven" <".www."@leaf.ocn.ne.jp>
Notification of Payment by Debit MasterCard. Kennedy Uzoka <cfc-ubagroup@yandex.com>
INSTRUCTION (sent from forged email address)
Attention Fund Owner, "Mr. John Kerry " <"WWW."@lime.ocn.ne.jp>
DEPARTMENT OF STATE (sent from forged email address)
Good Day Sir/Ma (sent from forged email address)
Re: Bank Instrument Provider & Project Funding. (sent from forged email address)
The first $5000.00 was sent today. "Mr.Paul Steven" <".www."@leaf.ocn.ne.jp>
Reference Number BMW:255175HGDY03/49 "Mr.Elbert greame " <idea@kidzania.co.kr>
Notification of payment by ATM Master Credit Card Nelsonphilip <"ay0922."@ceres.ocn.ne.jp>
FROM Mr. Ibrahim Mustafa Magu !! Mr Ibrahim Mustafa Magu <ibrahim1@vcmsales.com>
Attention Needed !!! Mark William <"WWW."@lime.ocn.ne.jp>
Bom Dia (sent from forged email address)
Partnership (sent from forged email address)
It's Urgent: Need Hear From You (sent from forged email address)
Good Day My Daer ,Beloved From Sister Mary Thomas Date 15/0... REV SISTER MARY THOMAS <"www."@leaf.ocn.ne.jp>
Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
HELLO DEAR admin@goserver.com
MY DEAR FRIEND!!!66.162.245.211 "Mr. David Moore." <info@lee.com>
UBA PAYMENT PLATFORM 2017® (sent from forged email address)
YOUR CONSENT NEEDED (sent from forged email address)
Vital Information For You Attorney Dennis Damate <yuen@cometgroup.com.cn>
TREAT AS URGENT!!! "MR.RICHARD REESE"<info@efcc.org>
The International Monetary Fund. (sent from forged email address)
ARE YOU TRULY DEAD or ALIVE( SOMEONE IS TRYING TO CLAIM YOUR... (sent from forged email address)
Loan Offer info@fastloan.com
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
RE: From: Veronica Manlan !!! "Mrs. Veronica Manlan" <aandsrussell@frontier.com>
Greetings from Ms. Felicia "Ms.Felicia. X" <xx@yy>
M&A GROUPS LLC wants to start up a business relationship wit... Tom Sanders <info@misaq.info>
ATTENTION: DID YOU AUTHORIZE MRS. RITA BROWN? "Mrs. Rose Williams"
Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Ericc" <mr.georgeeric6@gmail.com>
DEPARTMENT OF STATE (sent from forged email address)
KINDLY ASSIST (sent from forged email address)
Hello (sent from forged email address)
DEPT: WORLD DEBT RECONCILIATION AGENCIES (sent from forged email address)
GET BACK TO ME FOR YOUR FUND TRANSFER (sent from forged email address)
I need AssistancE (sent from forged email address)
Re: My Second Email, Please Respond Fa Office <pcasas@asenl.gob.mx>
Payment Of $550,000,00 USD From Western Union (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Mrs. Suzanne Mubarak !!!! (sent from forged email address)
REFERENCE CODE BMW:255175HGDY03/49 (sent from forged email address)
**SPAM** Contact Him for your ATM card!! (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher" <info@sercomtel.com.br>
Can I trust you for this important assignment? (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE. (sent from forged email address)
RN info UNB <pbu@cepet.cl>
You are a Lucky Winner of $2,000.000.00 from AOL Lottery Awa... achowdhury@bdo.com.bd
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $4.2 Million Doll... "Michael Odili" <ozs@nesebar.bg>
My,Dear customer, "Mrs.Pauline Makoni," <"WWW."@beetle.ocn.ne.jp>
Urgent please get back to me... (sent from forged email address)
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <taisaolaanh_1994@yahoo.com>
Your Gift Is Ready (sent from forged email address)
High Court Of Eco-was "CHIEF JUDGE Barrister Dr Mike Williams" <anderssostlund@hotmail.com>
Attention please, "Mr. Timothy Edward" <".www."@leaf.ocn.ne.jp>
My Last Wish (sent from forged email address)
JAQUES GILBOUT! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
DHL SHIPPMENT DETAILS "Manager" <info@valet.it>
Your Abandoned Consignment Raymond Anthony <hn7hy@slacps.net>
U.S DEPARTMENT OF HOMELAND SECURITY "John F. Kelly" <"hon.johnfkelly."@lagoon.ocn.ne.jp>
Proforma Invoice Payment - IBAN Problem "Manjeet Lamba" <admin@dealer.com>
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
SCAM VICTIM COMPENSATION FUNDS !! "Mr. Ibrahim Mustafa Magu" <maug@vcmsales.com>
CONTACT US NOW FOR YOUR ATM CARD MRdavid patrick <"www."@leaf.ocn.ne.jp>
RE: REPLY (sent from forged email address)
YOUR CONSIGNMENT BOX IN HARRISBURG AIRPORT PENNSYLVANIA USA (sent from forged email address)
You Have A Package! "FedEx Online" <fedex@uniindia.com>
-INFORMATION- (sent from forged email address)
Payment Advice - Advice Ref:[G72712886611] / Priority paymen... "HSBC Advising Service" <admin@dealer.com>
E-Mail-Zustellung letze Benachrichtigung (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
Investment Opportunity (sent from forged email address)
Allegacy bank Allegacy Federal<info@senders.com>
Investment Opportunity (sent from forged email address)
HI..!!!..118 (sent from forged email address)
14/08/2017 Broker <stephenwood@oakhill.co.uk>
KINDLY GET BACK TO ME (sent from forged email address)
Your Atm Card Is Ready For Delivery.. "Dr. Shirley White" <info@usa.com>
Good day to you (sent from forged email address)
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
Dear customer, Your $2.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
REFERENCE CODE BMW:255175HGDY03/49 (sent from forged email address)
RE.Validate Your Mailbox (Last Warning) "Mailbox Security Team" <tnhn@thoatnuochanoi.vn>
Dearest One Please be Honest.. (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
Attention!!!! "International Monetary Fund (I.M.F)"
<sylvia.ghartey@theseedfunds.com>
i need your help for more details response harry williams <hw9381747@gmail.com>
Proposal to Invest $7Million with you; (sent from forged email address)
Your package (sent from forged email address)
FROM DESK OF MRS.MELANIA TRUMP Mrs Melania Trump <"www."@galaxy.ocn.ne.jp>
Hello, It's About Our Victim Payments. (sent from forged email address)
Re: From General Raymond (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARAWA HARA <mrs.haraaarawa@gmail.com>
RE.Greetings (sent from forged email address)
Re: Your 2nd Payment Notification (sent from forged email address)
GOOD NEWS FROM UNITED BANK... (sent from forged email address)
Partnership & investment... (sent from forged email address)
My Dear Friend, Lanre Williams <vvkk.oclll@tim.it>
My Charity Donation to you (sent from forged email address)
Tsunami tragedy in Indonesia "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
YOUR OUTSTANDING PAYMENT NOTIFICATION "IMF" <info@mpm-motor.com>
Dearest. (sent from forged email address)
GOOD DAY- KINDLY GET BACK TO ME (sent from forged email address)
Abdul Razaqq sent you DocuSign File. Abdul Razaqq <admin@dealer.com>
Our Ref: GBT /USA/STB Your Ref 25321/MIL/USA/2017. (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
Business Proposa (sent from forged email address)
A Donation From Mr Neil Trotter Of 1 Million British Pounds ... Neil Trotter <neiltrotter2018@gmail.com>
LET'S PARTNER BAYO MORRIS <nimces@tim.it>
I NEED YOUR URGENT RESPONSE Prince Abdul Mahmodu <officert@tim.it>
CONTACT WESTERN UNION OFFICE // "Mrs.Jessica Johnson" <"Jessica."@skyblue.ocn.ne.jp>
Congratulation's To You !!! (sent from forged email address)
Hello my beloved in the Lord "Mrs. Wendy Jane Williams." <mejann111@gmail.com>
Y0UR 3.5 MILLI0N D0LLARS IS READY (sent from forged email address)
Partnership (sent from forged email address)
Please re-confirm to us the following (sent from forged email address)
Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <"www."@leaf.ocn.ne.jp>
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
EXXONMOBIL CORPORATION TURKEY JOBS. "EXXONMOBIL CORPORATION TURKEY" <rion@rion.co.kr>
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN MADE READY TODAY VIA... MONEY GRAM OFFICE <"WWW."@ninus.ocn.ne.jp>
WHY YOU SEND SO MUCH MONEY TO THOSE SCAM "POLICE AFRICA" <luiza73@onet.eu>
JP Morgan Chase Bank, Dallas Texas. DEPARTMENT JP Morgan Chase Bank <"www."@marble.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
WARNING; ATTENTION ben christian <"www."@clock.ocn.ne.jp>
NNPC PROJECT Andrew Yakubu <info@uzocloudservers.cf>
Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds?? (sent from forged email address)
INVESTMENT PLAN (sent from forged email address)
Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.vn@usa.net>
Dear Customer. MR GOOD LUCK ANDERSON <"www."@tiara.ocn.ne.jp>
Thanks for your kindness and understanding. "Miss Amelia Benson." <oigddq@t-online.de>
Hello Dear, "Mr.Joseph Ilams" <"okazaki."@spice.ocn.ne.jp>
REPLY THIS URGENTLY> United Bank For Africa Plc <barristerudubah@gmail.com>
Re: Foreign Payment Settlement ii Mr Johnson <info3@medmarlines.gr>
Dear Email Owner, "Mr. Eric Moor" <oofice8@tim.it>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@intertech.pro
My personal belonging to my very sincere friend (sent from forged email address)
Good day Sir/Ma (sent from forged email address)
Greeting's "Bekee .J. Ethan" <misssbn@outlook.fr>
Hello, "Christopher A. Wray" <mpendolski@introl.pl>
Compensation, (sent from forged email address)
Urgent Response Needed Asap- "Gordon Chang" <Info@bank.of.china.com>
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS (sent from forged email address)
RE: We Discussed !!! (sent from forged email address)
I wait for your urgent reply (sent from forged email address)
URGENT TRANSFER. "Mohammed Al Akon" <monzon@secardiologia.es>
Re: Projects & Investments Financing Program (sent from forged email address)

344 entries -- last updated: 2017-08-15 15:12 UTC

Sender domains:

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