419 Scam – Advance Fee / Fake Lottery Scam (2017-11-15)

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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.

Hello..... (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Are You A Honest Person (sent from forged email address)
BANK OF AMERICA CORPORATION "Mr.Brian Moynihan" <"www."@giga.ocn.ne.jp>
=?utf-8?q?Eine_sehr_wichtige_Nachricht_f=C3=BCr_Sie?= "Weba Loan Inc" <applynow@mail.com>
YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
FBI NOTE[]r] (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
purchasing/exchanging Venezuela (sent from forged email address)
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
Dear Beneficary. REPLY BACK (sent from forged email address)
From Madam Rania Hassan "Mrs. Rania Hassan" <laborsofyears2000@gmail.com>
T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
Inquiry 14-11-2017 Julian Smith <sinara_group@163.com>
Your Urgent Reply Is Needed. Mr.John Ugo <info@usa.org>
Open the attached file. "a-gadhafi@hotmail.com" <a-gadhafi@hotmail.com>
FROM MRS ETHEL MCGUIRE TEXT ME NOW Tel Phone +1 (707) 335-8554 MRS ETHEL MCGUIRE <reginadaniel382@gmail.com>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Reply for more details "Andrew Smith" <test@andrevillemont.com>
PLEASE READ (sent from forged email address)
Private Info (unclaimed package) (sent from forged email address)
Good Day Dear, "Pant Joshi" <chinh@855play.com>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
ATTENTION VERY VERY FROM CENTRAL BANK OF NIGERIA FEDERAL R... (sent from forged email address)
I want to inquire "Yu Yong" <info@deal.org>
URGENT MASSAGE FROM ESTHER MORGAN Esther morgan <easter32morgan@gmail.com>
From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <wisonfin@gmail.com>
Hello Mr Neil Trotter <neiltrotter2222@gmail.com>
Dear Partner "Mr. Zaco Mohammed" <albertohelmer@yahoo.com>
Attention: Your Urgent Reply is Needed!!! United Bank For Africa Plc <www.woldbank@gmail.com>
From; Bayo Morris=Let's partner. Mr Bayo Morris <bayomorris3@yahoo.com>
FBI NOTICE[CODE:210]a) (sent from forged email address)
IMPORTANT INFORMATION FOR YOU!! "Jeffrey Dorner"<jeffna@yahoo.com>
Urgent Attention, "Barr.Anderson J.Bernard" <"www."@fancy.ocn.ne.jp>
Greetings from Zeinab Suma Jammeh (sent from forged email address)
FUNDING YOUR PROJECT David Maclaren <freddy_juntak@garudaceramic.com>
Contact me immediately you receive this message. admin@buzz-talk.jp
Read carefully and know why you have not been paid. Reply
a... (sent from forged email address)
DO YOU NEED LOAN/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
From The Desk of [UBA] PLC "Mr. Peter Anderson" <"www."@lily.ocn.ne.jp>
NOTIFICATION "Richard & Angela Maxwell" <richardmxwel25@qq.com>
VERY URGENT ATTENTION.............109.167.229.42 (sent from forged email address)
Congratulations Dear Winner Tibem John <tibem@orangemail.co.bw>
Oil License For Business! (sent from forged email address)
Congratulations: Elvis Donald <ofh2580@gmail.com>
Inquiry 14-11-2017 Julian Smith <sinara_group@126.com>
ATTENTION IS NEEDED!!! (sent from forged email address)
Re Greetings (sent from forged email address)
Have you ever consider taking a =?UTF-8?Q?loan=3F?= "Alinani Mundia" <farmexpector@outlook.com>
Re: From Barrister George Wakahiu Regarding yours funds,,. Attorney George Wakahiu <uurrrshafqrwvw@gmail.com>
BG Group plc BG Group plc <shelia@viscom.net>
CAN I TRUST YOU? (sent from forged email address)
Greetings Alure Wawrenka <22566507739147info@gmail.com>
Greetings Dear Customer; "MR.JOHN DANIEL" <"NBA."@energy.ocn.ne.jp>
Greetings........ (sent from forged email address)
Re: Your Abandoned Package For Delivery "Robert M. Hopper" <xx@yy.com.tw>
Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
Good day: "James S. Crown" <onwuesiema@gmail.com>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!! (sent from forged email address)
My Dearest One, This is Miss Elizabeth John from Trinidad &T... Elizabeth John <johnelizabeth372@gmail.com>
Business Proposa (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2349080789461 Spam TOOLS <test@tools.com>
Payment Advice "Email365" <admin@dealer.com>
Re: Can You Handle This Project. (sent from forged email address)
RE: BEQUEATH "Powell Solicitors" <info@powellsolicit.com>
Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"www."@oregano.ocn.ne.jp>
sk of Frank Ben Mr Frank Ben <"www."@mist.ocn.ne.jp>
I need your assistant, Vanessa Serge <vanserge001@naver.com>
Best regards., (sent from forged email address)
Re: Two Trunks Proposal. "Capt.Nathan Logan" <sale@nika-eko.ru>
Your urgent response highly needed (sent from forged email address)
Personal Message. Lucy Akanki <akankilucy@hotmail.com>
Dear Friend, m249.awdcloud.com.au
From Mrs Sarah (sent from forged email address)
November 2017 Bonanza! November 2017 Bonanza!!November 2017
... Mr Patrick Mike <barristerjimpauljohnson@gmail.com>
Attention "Mr. William Eze" <"www."@way.ocn.ne.jp>
Attn:Beneficiary, "Mr.John Perez," <"www."@beach.ocn.ne.jp>
Re:AR agent 09 "Maxx Li"<admin@goserver.com>
Hello (sent from forged email address)
Your Compensation "Mr. Kevin M Anthony" <anthonymike134@gmail.com>
Work Abroad, Urgent Job Vacancies! "American Seafoods LLC" <career@mail1.zencampaigns.com>
FROM THE DESK OF PROFESSOR YEMI OSINBAJO "PROFESSOR YEMI OSINBAJO" <golubev@kb99.com>
Release Of Your Approved Fund (sent from abused email account)
RE: IMPORTANT. (sent from forged email address)
United States Marine Corps. SYRIA (sent from forged email address)
Dear Lucky One Charles Feeney <naffala.widyandrie@brisyariah.co.id>
I need your assistance, Grace Mitchel <mtgrrace@hotmail.com>
GOOD NEWS TO YOU "Mrs Kelly Connell" <sendmessage3985@alabe.com>
YOUR BROTHER (sent from forged email address)
DEAR SIR/MADAM, (sent from forged email address)
Greetings to you, (sent from forged email address)
Kasikorn Bank Thailand (sent from forged email address)
Attn: Dear package owner MR CHARLES JR COLOR <"WWW."@cup.ocn.ne.jp>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
ATTENTION WILLIAM JAMES <"www."@onyx.ocn.ne.jp>
To whom it may concern; "A. E. Ogbechie" <info@noalys.com>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
Re: Urgent Need... (sent from forged email address)
Notice from first Lady United States of America. "Mrs. Melania Trump " <"USA."@image.ocn.ne.jp>
HELLO (sent from forged email address)
Re: How are you ? (sent from forged email address)
***Spam*** GOODNEWS... (sent from forged email address)
(no subject)
Lucky's Google Winners of 950,000.00 Pounds (sent from forged email address)
US. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN F. KELLY" <"WWW."@pearl.ocn.ne.jp>
RE: CONFIRM RECEIPT OF PAYMENT !! "International Finance Corporation (IFC) " <IFC-AUDITOR@ifc.org>
From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
LETS DO IT NOW "NORMAN BURGI" <support@33333.taxi>
Re: Hello (sent from forged email address)
INVESTMENT LOAN FUNDING (sent from forged email address)
project..# "Omar Al- Said" <omaralsaid7179@outlook.com>
WORK IN CANADA "caoilandgascompany@gmail.com" <mbaemmanuel29@gmail.com>
Senior Auditor Foreign Remittance Unit...2 (sent from forged email address)
Your Abandoned Consignment Box in the State (sent from forged email address)
Payment (sent from forged email address)
How are you (sent from forged email address)
Good day, Zita Blanc <zita.blanc@outlook.fr>
Dear Beloved Friend, (sent from forged email address)
US. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN F. KELLY" <"www."@pearl.ocn.ne.jp>
IMF ALERT! (sent from forged email address)
Have You Received Your Funds? (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
CONTACT HIM NOW FOR YOU REF NUMBER (sent from forged email address)
Re: For Your Confirmation "Mr. Angus Edmund" <test@stttt.daknong.gov.vn>
Hello Friend !! "Mr. Eric Stephen" <ericstph12@hotmail.com>
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2349080789461 (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
How are you (sent from forged email address)
Dear: Beneficiary, "Dr. Willie McLeod" <"WILLIE."@beach.ocn.ne.jp>
Hello (sent from forged email address)
Contract Opportunity 12/11/2017 18 (sent from forged email address)
Attention Please, "Miss. Anthonia Ujunwa" <"www."@sunny.ocn.ne.jp>
BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE (sent from forged email address)
ATTENTION "MR.RICHARD MARK" <"www."@etude.ocn.ne.jp>
RE: URGENT BUSINESS RELATIONSHIP (sent from forged email address)
=?utf-8?Q?Congratulations_=EF=BF=A11,000,000,00GBP_Award.?= "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>
From Raphael Kamara (sent from forged email address)
Your payment reference code Number; MTM/PTF/0041/16 " Dr THERESA" <"www."@peace.ocn.ne.jp>
Date:10th November 2017 Urgent Business Proposal !! "Craig Bond "<testo@sovintel.ru>
Compensation Funds. "Mr. Antonio Guterres" <info@astacom.it>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Bonjour (sent from forged email address)
Dr. K. (sent from forged email address)
GOOD NEWS TO YOU HOMELAND SECURITY <"www."@energy.ocn.ne.jp>
Get Back To Me (sent from forged email address)
The secretary of the U.S Department of Homeland security Mr John Maku <"www."@etude.ocn.ne.jp>
READ AND CALL ME ................... (sent from forged email address)
Dear Friend, (sent from forged email address)
GOOD NEWS/// (sent from forged email address)
YOUR CONSIGNMENT $8M (sent from forged email address)
GOOD NEWS FROM ATM CARD CENTER OFFICE, "Mr.Christopher udumaga" <"jjj."@tune.ocn.ne.jp>
John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
HELP (sent from forged email address)
Good day my dear, Sofia Johnson <jsofia8883@outlook.fr>
RE:Looking forward to your positive response (sent from forged email address)
COMPENSATION FUNDS European Union <lrullommg@mail.aslavellino.it>
Greetings (sent from forged email address)
FRESH EMAILS/INBOX BOXES/DATING SITES/RDP/CPANEL AVAILABLE NOW (sent from forged email address)
Spell Caster: Cast love spells,
or love spell casting can i... "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
:::CNBM EMAIL AWARD::: "Camellia Yang ,Director" <a.hoffmeier@boschpartner.de>
Re: I am Mitchell Rothwell, Tell Me If You Need My Help "Mitchell Rothwell" <info@bongfaschist.com>
Attention From Money Gram Office Nairobi Kenya "Michael P. Rafferty" <jumique-imai@j05.itscom.net>
Deposit Notification (sent from forged email address)
Re: "Christy Walton" <allan.cedeno@ecci.ucr.ac.cr>
Dean Marugor Dean Marugor <"www."@etude.ocn.ne.jp>
Dear Sir/Madam, (sent from forged email address)
Mr. Jim Ovia (MD). (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S MRS PATT JOYCE BUTLER <mrsamuelpaul12@gmail.com>
Waiting for your reply. "Jeanes Akubudogo." <jeaneakuc@aol.fr>
ATTENTION : CARD OWNER, Mr james <"www."@utopia.ocn.ne.jp>
Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22B=DCRO_EURO_MILLION_INT=92L_LOTO__MADRID_SPAIN=22?= <mutualmaria@collector.org>
THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (734) ... (sent from forged email address)
GOOD NEWS IBRAHIM MAGU <"www."@etude.ocn.ne.jp>
Hello, Anika Larry <anikalarry20@gmail.com>
Re: The truth about your funds. (sent from forged email address)
Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m peto FEDERAL RESERVE BANK <spam@petofisopron.hu>
Reply Now Daniel Wakaso <accounts@comptelsolutions.com>
Payment Confirmation. "USFCA" <opalo@itatravelcard.com.br>
Hello, I Request For Your Co-operation. (sent from forged email address)
PERSONAL "Mr X" <paul-hester@usmc.mil>
Please Reconfirm (177) (sent from forged email address)
Attention is needed, WELLS FARGO BANK <infor.paymenttoo7@gmail.com>
Royal Bank Of Canada (RBC) (sent from forged email address)
RF mike <linktext01@outlook.com>
GOOD DAY, "GOOD DAY," <"www."@etude.ocn.ne.jp>
I wait for your reply? (sent from forged email address)
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... ABC International Courier Service <bank@info.com>
=?utf-8?Q?BELOVED=20PLEASE=20DO=20WRITE=20ME=20BACK?= "=?utf-8?Q?Sabah=20Ahmad?=" <msahmads@knightnmarshall.ml>
BRITISH HIGH COMMISSION "Mr. Stephen James" <"www."@etude.ocn.ne.jp>
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
I NEED YOUR ASSISTANCE !!! Mr Khim Leang <18500189918@163.com>
RE: Please on your confirmation of this message and indicati... (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
Dear Beloved in Christ Can you handle it? m! 9 (sent from forged email address)
Official Sweepstakes Google Incorporation <privacy@moanet.jp>
Claim Position Director <MrsRegina29@outlook.com>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa4004@e-mail.ua>
Congratulations!Your e-mail address was selected in the LOTTO "Publisher Clearing house" <crhghfgdijtwwqq@jujuytel.com.ar>
My Dearest Friend "Mr. David Mark" <"www."@comet.ocn.ne.jp>
IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER "mrjohn1274@yah" <"www."@marble.ocn.ne.jp>
Dear Sir, "Mapa Greg" <y.levikin@pelican.ru>
Proposal! (sent from forged email address)
TOP URGENT Nicholas M.Thompson <nicholas.m.thompsonmd@gmail.com>
Dear Valuable Beneficiary Congratulation!. (sent from forged email address)
HELLO (sent from forged email address)
Re: (sent from forged email address)
RE RE ................... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
U.S Department of State. (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Welcome to 24Hour Loan Service/Christmas Offer "Larry Fox" <smtp@allinonecouriers.com>
FARID OTHMAN & ASSOCIATES (sent from forged email address)
AW Lieber Freund, (sent from forged email address)
SHOW YOUR INTEREST BY RESPONDING TO US. Barr Laura Collins <icpcayoola101@gmail.com>
Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <rh@construtoracarajas.com.br>
TREAT AS URGENT (sent from forged email address)
YOUR BANK DRAFT CHEQUE OF $4.9 MILLION HAS APPROVAL TODAY (sent from forged email address)
Donation of $20 Million MRS JANET EDWARDS <rachaelstewart2001@yahoo.co.uk>
FINANCIAL SERVICE ge_capital3@aim.com
CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUND "BARR. PETER LANSIN" <leoinno@alice.it>
Re: Greetings in the name of the Lord. "Mrs. Elizabeth Chesters" <bafio@ufsad.org>
ATTENTION PLEASE (sent from forged email address)
Loan and Investment Funding (sent from forged email address)
Dear, Good Friend "Mr.Frank Usman" <officeserv12@gmail.com>
Dear Beloved Friend, (sent from forged email address)
Re: Ref.: Payment Release Update "MR. ANDREW JOHNSTONE" <uurrrshafqrwvw@gmail.com>
Dear Friend, hhhtrr@aol.com
Greetings!!!!!! From U B A (sent from forged email address)
Good Day, "Mr. Michael Kobina" <ellen@ipnet.ua>
ATTENTION FROM FBI. (sent from forged email address)
From Capt. Wendy Schwartz US ARMY MEDICAL TEAM (sent from forged email address)
Greetings to you******* (sent from forged email address)
I wait for your reply please (sent from forged email address)
ATTENTION PLS MONEY GRAMOFFICE <"www."@etude.ocn.ne.jp>
Attention Please Ronnie Johnson <"www."@etude.ocn.ne.jp>
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@oregano.ocn.ne.jp>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT "DR IBRAHIM M. MAGU " <info@efcc.org>
Re: (sent from forged email address)
re..INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
YOUR ABANDONED CONSIGNMENT READY FOR DELIVERY (sent from forged email address)
Hello (sent from forged email address)
FROM IRS COMMISSIONER MR. JOHN KOSKINEN "MR.JOHN KOSKINEN" <"www."@fork.ocn.ne.jp>
Contact Western Union MrsLoretta ELynch <"www.kato20100401."@etude.ocn.ne.jp>
URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
FROM KAS BANK... (sent from forged email address)
Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago00@aol.fr>
U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
Good day, (sent from forged email address)
I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <lizzyangel2007@yahoo.com>
Re: Account Receivables agent Tomohiro koizumi <hubert.chretien@euphonynet.be>
FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
DEAR VALID BENEFICIARY.... "Mr. Robert Steven Kaplan" <test@kiev.ua>
Project Transaction.... (sent from forged email address)
Federal Reserve Bank Of Cleveland Federal Reserve Bank <renraq@renraq.jp>
Contact Me For More Details "Ms. Reem Al-Hashim" <orderinfo@utcoop-netshop.jp>
Re: Urgent response needed "Dr. Bernd Van Linder" <bvlinder@outlook.com>
Accept my hearty congratulations again "Mr.Donald Trump" <"www."@peach.ocn.ne.jp>
PAYMENT NOTIFICATION. (sent from forged email address)
***SPAM*** RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Urgent Request (sent from forged email address)
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Francisca Obiora <ccasals@vtr.net>
FROM MRS NANCY SANTOS, Mrs Nancy Santos <nancysantos225@gmail.com>
Hello Eve Parker <eveparker445@gmail.com>
the Former United States Ambassador to Republic of Benin, Paul Smith <bryanoliden34@gmail.com>
How are you? (sent from forged email address)
Please I want your sincerely and urgent answer Nadia Emaan <nadiaemaan@aol.com>
Attention Dear Beneficiary, "Mrs. Janet Ume" <janet@rcn.com>
TOP SECRET WHY YOU HAVE NOT YET BEEN PAID. READ CAREFULLY AN... (sent from forged email address)
Batch A. "google.co.uk" <info@mi-net.jp>
Attn:: (sent from forged email address)
URGENT RESPOND NEEDED (sent from forged email address)
Are you still alive? Facebook Reward Team <mannn1uk@gmail.com>
FEDERAL MINISTRY OF FINANCE "Dr.Johnson Edward" <"www."@cello.ocn.ne.jp>
Good day. Claude Regis <regis4@outlook.com>
hello victoria francis <salita.m@gpo.or.th>
ATTENTION: BENEFICIARY, "DR. EDWARD MIKE" <tundelemo496@gmail.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@etude.ocn.ne.jp>
Urgent Charity Foundation Project (sent from forged email address)
Price Inquiry (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
RE: AWAIT REPLY "Mr. Fengchao" <admin@reklam5.com>
California State Law and the California State Lottery Rules ... "Laura" <purchase@ryoko.com.tw>
Attention Amnesty International Promo <tg_c195@aarogyasri.gov.in>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
GOOD DAY "MR.JOHN EDDY" <zintlemaponya@yahoo.com>
Attention: Fund Owner. Western Union Director <"www."@etude.ocn.ne.jp>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!! (sent from forged email address)
How are you doing? i m to inform you Email compensation fund... (sent from forged email address)
WIRE TRANSFER URGENT (sent from forged email address)
Sergeant Daniel.Dailey "Sergeant Daniel.Dailey" <zida21@aol.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT DR Richard Green <"www."@world.ocn.ne.jp>
Approved ATM Cash Card "Mrs. zanaib f. zaheer" <mrs.zanaibz@yahoo.com>
Your Payment Of $2.5Million Manager of UBA Bank <"www."@rondo.ocn.ne.jp>
RE: YOUR OVERDUE PAYMENT NOTIFICATION (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Good Luck <bryanoliden34@gmail.com>
=?utf-8?Q?Spam?=
Attention: Beneficiary, Dr.Henry Nwosu. <Admin@winklekg.de>
Re: Dear in the Lord, Make Use of This Fund For God Charity
... "Mrs Fatou Robinson" <robinson.fatou.002@gmail.com>
YOUR CONSIGNMET IS HERE ABANDONEDED "Mr. James Dee" <Mrjamesdee@mail.avtomarket.com>
From Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
CONTACT COMPENSATION AWARD HOUSE Ms.Jean Baker <compensationawardhouse@cah.com>
Attn: From IMF Office "Mrs.Christine Lagarde" <youngprince10035@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK <usbank28@gmail.com>
Kindly email or call me for further discussion. (sent from forged email address)
very urgent DR ANTHONY WILLIAMS <"www."@cello.ocn.ne.jp>
GET BACK TO ME. (sent from abused email account)
JUST BE INFORMED (sent from forged email address)
Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <olugift41@gmail.com>
Hello dear welcome to money gram office Mr DON EMKA <"www."@orion.ocn.ne.jp>
=?utf-8?q?Ihre_e-mail_gewonnen_hat_1=2E000=2E000=2C00_=E2=82... "Publishers Clearing House" <rm16rs025@iiserkol.ac.in>
I wait to hear from you Mr David kekeli <kezia.colee@gmail.com>
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mr.Patrick Edward" <mrpaul.ader110@gmail.com>
Re: Opportunity... (sent from forged email address)
HI Katherine Rafael <kathrafael0708@gmail.com>
Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@orion.ocn.ne.jp>
FROM KAS BANK N.V! (sent from forged email address)
Read My E-mail and Notify Jeffrey Thomas "Mr. Mark Eric" <markeric@lin.ac>
welcome to western union office REVFRANK JOSEPH <"www."@marble.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Bank of America "Mr.Brain Moynihan" <"WWW."@marble.ocn.ne.jp>
Please reply if you are a business owner (sent from forged email address)
I will be waiting for your response for more details. "Mrs. Diane Lucas" <musaazizz2006@gmail.com>
I Need Your Help Janete Moon <janetemoon4@gmail.com>
I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
ECONOMIC COMMUNITY OF WEST AFRICAN STATE ECOWAS carlneil <"www."@vega.ocn.ne.jp>
ECONOMIC COMMUNITY OF WEST AFRICAN STATE ECOWAS "DR.GEORGE BROWN" <"www."@vega.ocn.ne.jp>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Attention. Beneficiary Your fund {$3.7,Million USD Standard Pyramid <oleg_www@ipnet.ua>
READ AND REPLY FAST PLEASE "joellecasteix@t-online.de" <joellecasteix@t-online.de>
LATEST UPDATE "Mr. Presly Akin Morgan" <"imf.un."@rondo.ocn.ne.jp>
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER MELANIA TRUMP <"WWW."@marble.ocn.ne.jp>
I have registered your package via Dhl Express this morning ... "Mr. Rex W. Tillerson" <ofile8727@gmail.com>
Dear Customer "Motion Federal Credit Union Bank." <nirejsh@gmail.com>
GREETINGS FROM MARIA BERNARD Miss Maria Bernard <graceilembaa@gmail.com>
Miss Safiatou Ibrahim Miss Safiatou Ibrahim <aliabdul363@gmail.com>
Treat as Personal and Private,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ''Dr. Nathan E. Buzzia'' <nathbuzzia@outlook.com>

344 entries -- last updated: 2017-12-01 07:19 UTC

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