419 Scam – Advance Fee / Fake Lottery Scam (2014-12-01)

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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.

Quotation And Catalog =?UTF-8?Q?Greta_Gor=C3=A8inskait=C3=AB?= <realsmookie@yahoo.com>
PRODUCT REQUIRED FOR SUPPLY. (sent from forged email address)
Verify This Information (sent from forged email address)
20 UK Lotto US$4.600,000,00 rightful winner. (sent from forged email address)
Your ATM CARD Ref 35460021 "Mr. Frank Davis" <cao@ffgpcb.com.cn>
Reach Me Back Kate Carr Lee <test@jxzichen.com>
Verify This Information "U.S. Department of the Treasury" <finance_control@accountant.com>
DEAREST BELOVE IN CHRIST PLEASE BE HONEST jenifer <moneygramoffice98@yahoo.pt>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
*-* YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
Urgent Message from Veronica Kanga. Miss Kanga <missalicekanga@yahoo.co.uk>
Please Your Urgent Needed "Mr. John Mensah" <chiara@salviharps.com>
help me Sylvia Jimmy <groupdns@outlook.com>
Christmas Loan Offer Apply Now "Mr.Lucas Jones" <web.offer09097@yahoo.pt>
Recovery Update:administrator (sent from forged email address)
From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
Please get back to me as soon as possible (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS. "Mrs. Linda Alex," <fumccollinsville@igrc.org>
SCAM VICTIM COMPENSATION JEFF KURT <jeff.kurt10@yahoo.pt>
Gold Bullion And Fund Project/Contract Can You Handle It (sent from forged email address)
REF NO;153-250 Peace Udo <udopeace90@yahoo.pt>
RE: INHERITANCE FUND (sent from forged email address)
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Greetings "Mrs. Caroline Lawrence" <info@almazalla.com>
GOOD NEWS!!!FORM US AMBASSADOR AMBASSADOR TO NIGERIA <honues.john@yahoo.pt>
PAYMENT NOTIFICATION Will Will <wwill296@yahoo.pt>
FROM HON. CHARLES MANNO Charles Manno <info.us_embassy2235@yahoo.pt>
YOUR ASSISTANCE IS NEEDED URGENT Alex King <alexcking12@yahoo.pt>
LOVE (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
Please forgive me if this proposal offends your moral ethics Mrs Segolene Menard <segolenemenard2014@gmail.com>
From Mr James Melvin Stockdale Jr <user@noteworthymedical.com>
Good Day.... (sent from forged email address)
Business Proposal "Mrs. Sara Zamaz" <z_mrs.sara@yahoo.pt>
!! FIDUCIARY TRUST LEGAL BENEFITS !! (sent from forged email address)
Dear Customer!!!, Patrick Kelly <kellypatrick459@yahoo.pt>
.OFFICIAL NOTIFICATION. (sent from forged email address)
From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
reply "Mr. Robin Duke" <robinduke543@yahoo.pt>
Dear Good Friend "DR. OWEN PAUL" <officec185@yahoo.pt>
Can i invest with you ! (sent from forged email address)
I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
URGENT NOTIFICATION (IMF) (sent from forged email address)
From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
HELLO,VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor11@yahoo.pt>
Attn:Honorable Beneficiary,Your Over Due Payment in ATM Debi... UN SETTLEMENT UNIT <unsettlementbnunit@qq.com>
COMPLIMENT OF THE SEASON. Meko Robert <ro_meko6677@yahoo.pt>
Darlehen angebot KRAUSE Arno <gerencia@eismaster.com>
YOUR FIRST $5000 HAS BEEN SENT/URGENT REPLY WESTERN UNION <western.union981@yahoo.pt>
INVESTMENT (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
Re: Good News. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
Confidential Proposal. (sent from forged email address)
PLEASE UPDATE ME (sent from forged email address)
URGENT RESPONSE NEEDED (sent from forged email address)
RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
PLEASE HELP ME abdoul issouf <abdoulissouf017@terra.com.pe>
GOOD-DAY Chung Siu Kuen <chungsiukuen121@yahoo.pt>
YOUR PACKAGE OF $15.5M. hogtyu ghydretfhy <hgdbvgdteuijk@yahoo.pt>
STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
Hi....... "Mrs.Christabelle Boodhun" <maillerr.maillsss@aol.co.uk>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman L. Lapointe" <mmnnnhkkkk@yahoo.pt>
goodday =?utf-8?B?4oCPRmFu?= Liang Jen <ymedina@pdval.gob.ve>
ATM MASTER CARD Daniel Brown <daniel.b12342@yahoo.pt>
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
PRODUCT REQUIRED FOR SUPPLY..... (sent from forged email address)
Re: Your Outstanding Payment "Government Funds" <victorchan@hlsholding.com.cn>
Please read and get back to me Min Jun Lee <chachine@cup.ocn.ne.jp>
PLEASE URGENT RESPONSE. "miss.joy" <miss.joy2015@yandex.com>
Hello Mr Kim <tilahun.chsa@ethionet.et>
Your payment has been confirmed (sent from forged email address)
R: mHello My Good Friend. (sent from forged email address)
Message from: Mr.James George James George <adriana.adriatic@yahoo.pt>
URGENT REPLY NEEDED ravi.500
Good day friend (sent from forged email address)
Dear Partner Mr Johan Ali <johan.ali35@yahoo.co.uk>
From Mrs,Claudette Raoul "Mrs,Claudette Raoul" <mrs_veronica00@yahoo.co.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Robert E. Marling Jr." <officeunion27@yahoo.pt>
With Due Respect! Dr Haji Zongo <drhajizongo1@gmail.com>
TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
Hi Dear Friend. Emma Mahdi <e7mmy@outlook.com>
URGENT MATTER Jackson Williams <info@asb-loh.local>
Consignment Information. (sent from forged email address)
REF:YOUR FUND INTERCEPTED AND CONFISCATED (sent from forged email address)
Re: Investment Assistance/ Notice Update SENATOR JOHN <jakpan59@yahoo.pt>
MY MESSAGE Maryann Kalloh <maryann775@mynet.com>
(no subject) ace <ace@ethionet.et>
Immediate Payment of US$10.5million (sent from forged email address)
Germany Gold Bullion And Fund Project/Contract Can You Handl... (sent from forged email address)
Consignment Information. (sent from forged email address)
Dearest in Christ, "Mrs. Benjamin" <c_lordjesus@yahoo.pt>
URGENT REPLY FROM THE MONEYGRAM OFFICE office of the money gram <moneygramoffice98@yahoo.pt>
HELLO joseph dunford <davidjacksn333@gmail.com>
PLEASE MY DEAR I REALLY NEED YOUR HELP. MR JHORGE <jhorge.james@gmail.com>
My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
ASSALAM ALAIKUM 1 (sent from forged email address)
From Jordan Adams Jordan Adams <jordan_a57@yahoo.pt>
With trust. "Dr. Chime Ebere" <dr.chimebere1@yahoo.pt>
Attention: Until You Read And Understand (sent from forged email address)
(no subject) "MR.SAM JOHN" <james.paul757@yahoo.pt>
PLEASE HELP ME. (sent from forged email address)
FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
Greetings Sonia Salva <ibu72525@yahoo.co.jp>
My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Adams <reportadams@gmail.com>
CAN I TRUST YOU!!! Maria Lee <m.marialee@hotmail.com>
Proposal from Willem'' (sent from forged email address)
GOOD NEWS (sent from forged email address)
Attn: Sir/Madam joshua yohana <joshua.yohana@gmail.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Hello (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK,,.. (sent from forged email address)
Transaction Mrs Duval <medinat2014@yahoo.com>
From Mr. Don Eric Don Eric <doncyrildb@videobank.it>
PAYMENT INFO "naeemsm" <naeem@dgcworld.net>
CONTACT HIM NOW!! (sent from forged email address)
What next to do? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
74.Awaiting your urgent response....., (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "MR. PETER ALEXANDRA" <rodzilah@mpn.gov.my>
YOUR ATM VISA CARD HAS ARRIVE SUCCESSFUL? Gill Williams <offilceoffill2015@yahoo.pt>
Re: Approved Payment Valued US$10.5M in Your Favour. United Nation <unation79@yahoo.pt>
Reconfirm your information "Mr. Paul Barnett" <fxswap@rocketmail.com>
Hello From Dr Harrop <tilahun.chsa@ethionet.et>
PLEASE I NEED YOUR RESPONSE (sent from forged email address)
Business proposal (sent from abused email account)
MESSAGE FROM MRS.OLIVIER KONE??? Mrs Olivier Kone <msolivierkone@yahoo.fr>
Hello Dear wofford garcia <woffordassociates@gmail.com>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
proposal "Mrs. ChUn SIU" <cmb791@cox.net>
ATM Debit Card (sent from forged email address)
Hello Alfred Julian <ahjcbb5@yahoo.pt>
GOOD NEWS roland peters <rolandpeters57@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
PLEASE CONFIRM YOUR ABANDONED PACKAGE (sent from forged email address)
FBI Headquarters, Washington, D.C. fbi office <fbio51@yahoo.pt>
Re: From Garry Iris.Yip@offshore-inc.com
Robinson Lewis Esq, Reply me urgently . Robinson Lewis Esq <aniwa2014@gmail.com>
ATTN PLEASE:HAPPY XMAS TODAY 1ST "MRS. INGA-BRITT AHLENIUS" <headoffice333@yahoo.fr>
(no subject) Mark Carney <andre.kutembadescamp@montreuil.fr>
Robinson Lewis Esq, Reply me urgently . Robinson Lewis Esq <ymaillink011@gmail.com>
Consignment Information. (sent from forged email address)
SUPPLY INQUIRY NEEDED dr linus mensah <drlinusmensahagency17@hotmail.com>
FBI Headquarters, Washington, D.C. fbi offfice <fbiofffice620@yahoo.pt>
FUND DELIVERY INTERCEPTED FBI WatchDog <ooffice404@yahoo.pt>
After serious thoughts, my decision (sent from forged email address)
BUSINESS INVESTMENT nicholas andrew <nichola-1101@live.com>
BE CAREFUI !!! Susan Walter <sussyaltia@yahoo.pt>
Robinson Lewis Esq, Reply me urgently Robinson Lewis Esq <cenbnk2@msn.com>
Consignment Information. (sent from forged email address)
A must read! "Mr. Ted Moor" <mrtedm000@yahoo.pt>
(no subject) "ecole maternelle publique daudet -0061221V-"
<ecole.0061221V@ac-nice.fr>
Re: Read And Get Back To Me Urgently. (sent from forged email address)
Goedemorgen (sent from abused email account)
From Miss Susan Toure. Misssusan Toure <t.misssusan@yahoo.com.ph>
Re: Your Transfer Payment first $5,000 "MR. OWEN IBRAHIM (ESQ)" <officccccccccccccccce.file1235@yahoo.pt>
Congratulations Lucky Winner!!! Facebook Lottery Winning Not... "franky" <franky@pmr.be>
Attn: Beneficiary, Kodjo Mimosa <recepcion@trbpharma.com.ar>
UN COMPENSATION "baukone" <baukone@bmk.hu>
Na poucher software sender dey rain to blast more than 200 m... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA agent bob downey <agentdavid812@yahoo.gr>
Dear Friend "mr.sirdlin" <mr.sirdlin02@gmail.com>
very urgent message So that they will release your fund into... BANK OF AMERICA <hhhhbbb912@yahoo.pt>
YOUR COMPENSATION FUND! MS NNENNA ONUORAH <fileeeoff@yahoo.pt>
THE TRUTH ABOUT YOUR FUNDS AND LATEST UPDATES(OIOS) MrsCarman Lapointe-Young <mrscarmanlapointeyoung81@yahoo.pt>
Christmas PROMO / BONANZA "Mr. James David" <offfiel3@hotmail.com>
LOAN OFFER (sent from forged email address)
Dear Good Friend, James Umu <jamesumu82@yahoo.pt>
CONTACT MY SECRETARY MR GEORGE AMBER NOW FOR YOUR ($2.5M)USD... Noasik Thomas <noasikthomas1@yahoo.com>
Email Alert Notification Mail Service Team <lfcevwreni@lfcww.org>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr rtt <reporttam1@outlook.com>
Urgent and Personal Payment "WORLD BANK/C.B.N" <worldbankgroup@cheerful.com>
WITH LOVE AND TRUST Nasirah Adams Ali <nasirahali7@gmail.com>
URGENT NOTICE Benson Anni <bensonanni3@yahoo.pt>
Guten Tag, jon clottey <clotteyjon@yahoo.pt>
Greetings Maria Coetzee <mrs.mcoetzee2011@yahoo.pt>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Bless you Mrs.Silva Marshals silva marshal <silva_marshal225@yahoo.co.jp>
Na poucher software sender dey rain to blast more than 200 m... (sent from forged email address)
YOUR PACKAGE OF $15.5M. usambassador To Nigeria <usambassadortonigeria497@yahoo.pt>
Hello Dear. Suzan Catim <suzancatim2005@yahoo.fr>
Attention:The Owner of this email Address, xxxzzz gqqqq <xxxzzzgqqqq@yahoo.pt>
Urgent Message from Veronica Kanga. Miss Veronica Kanga <veronicakanga4@outlook.com>
Loan John Paulson Finance <financehome9@gmail.com>
URGENT REPLY... Eric Anderson <andersoneric1100@yahoo.pt>
Dearest Respectful One, aishah kone <zenabhc01@yahoo.co.jp>
GREETINGS. "Mr. John Hadra" <johnhadra@terra.com>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
REGARDING YOUR FUND "AMBASSADOR JAMES F.ENTWISTLE" <usambassadortonigeria322@yahoo.pt>
Dear Valued Beneficiary, Echi Don <frerd_austine@yahoo.pt>
PAYMENT NOTIFICATION may may <maymaymaymay682@yahoo.pt>
Dearest Beloved one , Marc Houngbedji <houngbedjimarc50@yahoo.pt>
Mrs Veronica Bright "Mrs Veronica Bright" <sales@thewebify.com.my>
CONTACT HIM WITH YOUR FULL INFORMATION. "Mr. Hugo Z. Fletcher" <bankofafricabenin564@yahoo.com>
From Ms. Abigail Vanegas. "Ms. Abigail Vanegas" <stanabi47@yahoo.co.jp>
URGENT NOTICE Benson Anni <s_g_s_v_c1@yahoo.com>
THE DESK OF Mr Ibrahim Aliu Ibrahim Aliu <ibrahimaliu788@gmail.com>
Greetings, "Mr. Smith Carlson," <uot98@yahoo.pt>
VERY URGENT "Mr.Steve Benson" <pcharatz@aol.com>
Sorry to disturb your morning.... Simon Mensah <simon.mensah02@outlook.com>
Good Day "Ms.Yael Ronen" <vanguard@vanguard.com.sg>
GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
WE HAVE INTEREST IN YOUR PRODUCT. Solomon Abina <nathanielamankwa22@hotmail.com>
Regards to your family. STEPHEN ATKINSON <atkinson.stephen191@yahoo.pt>
Donation from Mrs. Florence SERVIDOR. "Mrs.Florence Servidor" <azall_001@yahoo.co.jp>
Atm Master Card. TONY UWAIFE <tonyuwaife2000@yahoo.com>
Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
Attn: Fund Owner> (sent from forged email address)
DON'T SEND MONEY UNTIL READ THIS MAIL!! (sent from forged email address)
Compliment of the day to you. Simon Mensah <simon.meansh01@outlook.com>
urgent attention "Mrs.katherine creamer" <iinfo32@yahoo.pt>
YOUR DELAYED PAYMENT NOTIFICATION Wilson Arnold <wilsonarnold40@yahoo.pt>
URGENT NOTICE Anti Terro <floridaofficeunit1@yahoo.com>
CORRECTION TO NOTE IMMEDIATELY. AU <officeopens2@yahoo.pt>
western union winner fund MRS MARTIAL EMILE <huki223@yahoo.co.jp>
PAYMENT NOTICE (sent from forged email address)
Hello Yann Tietcheu <yann_tietcheu03@outlook.fr>
contact mr jerry williams now for your atm visa card
" profcharles.soludo atm department manager" <profcharles.soludo91@yahoo.com>
I am waiting for you Dr Anderson Fletcher <andyfletch03@yahoo.pt>
your compensation fund "Rev. Anthony William" <offiecoffi10@yahoo.com.my>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline" <infoinfo4@ig.com.br>
CONFIRM YOUR DELIVERY. Master Card <tahiti50@verizon.net>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Dear Colleague Miss Muslimah Abdullah <abdulmusl@geologist.com>
Purchase Order "Song Chen" <johnf.campbell248@yahoo.co.uk>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
Loan John Paulson Finance <bigyloanfirm@gmail.com>
I'm waiting for your reply! "fj10000001@yahoo.co.uk" <azwitherd@gmail.com>
TNT GLOBAL DELIVERY COMPANY "DR.PAUL WILSON" <gfjhgfghgfdd@yahoo.pt>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe" <hola_hilo@yahoo.pt>
Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
FOR YOUR COMPENSATION Kobby Andah <andah.kobby@yahoo.com>
ATTENTION FROM SYRIA "Dr. Davis Brown" <davisb1@dr.com>
Hello "Mr. Faruk Adam" <senooolivia34@yahoo.com>
BANK OF AMERICA ( PAYMENT FILE ) BANK OF AMERICA <bankof_america81@yahoo.pt>
RE: LOAN OFFER Clark Power <clmloans9@gmail.com>
Apostolic Greetings to you from Mrs. Clara Adams, Mrs Clara Adams <nakott3@yahoo.co.jp>
ARE YOU A POTENTIAL SUPPLIER. Solomon Abina <solomonabina@hotmail.com>
Hi Smith Franklin <smithfranklin944@yahoo.com>
Hello:Beneficiary, dffdrs ggfdrdd <ggfdrd@yahoo.pt>
Attn:Dear, Your Urgent Respond Is Highly Needed"" MR EMMANUEL NDUKA <yferes@yahoo.pt>
United Bank For Africa "Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)" <uba@carib.com>
MY VISION FOR THE POOR Roseanna Martins <flordossa2@yahoo.co.jp>
SEED OF FAITH(charity donation) Esther Boateng <monmotandd@yahoo.co.jp>
======YOU AS THE NEXT OF KIN===== Henry James <jhenry553@yahoo.pt>
Re:Seasons Greetings Minister of Finance <fmf2012@msn.com>
FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
Re: YOUR FUND RELEASE STATUS...........TREAT AS URGENT......... Edmond Willa <edmdwwla1@mailbox.hu>
From Mr. Kelvin (sent from forged email address)
Very urgent and genuine message for you SAMBO SALIFOU <sambosalifou1@ig.com.br>
Re: Payment Notification "Dr. Joseph Okay" <dr.josepho@yahoo.pt>
CAN YOU HELP ORPANAGES Mrs Marinarin Vivian Akoma <anne_sedes01@yahoo.co.jp>
=?UTF-8?Q?Please_Respond_to_me.=E2=80=8F....?=
=?UTF-8?Q?..... "mrs.joy adams" <joyadams527@outlook.com>
Kind Attention :: My Dear Friend. It Is Urgent and Important Peter Godwin <petergodwin347@yahoo.pt>
Partnership for Discussion (sent from forged email address)
MAY GOD BE WITH YOU. From Ann Godwin <anngodwin101@yahoo.co.jp>
Good Day,Good Month. Jeremiah adams <j_ad112@yahoo.pt>
NOTICE OF PAYMENT (sent from forged email address)
01-12-2014 Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
YOU CAN CONTACT ECO BANK FOR YOU FUNDS HAS BEEN RELEASE) "MR.JAMES LORD " <godgoog314@yahoo.pt>
Respond to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
Dearest in Christ, "Mrs. Benjamin" <drpatricknwaelu@ymail.com>
FROM THE CENTRAL BANK OF NIGERIA [CBN], FOREIGN OPERATIONS, registros@towebs.com
Greeting from U.S Embassy, "Mr.James Knight" <frankashley10@yahoo.com>
I need your urgent response. Joel Baba <joeba@kimo.com>
=?UTF-8?Q?_I_am_David_Jackson.._Your_compensation_payment=E2... DAVID JACKSON <jacksondavid989@yahoo.pt>
CONTACT PERSON: MR.FAIZ AHMAD "Mrs.Vicki Robinson" <yyyyyyymmm_uggggggggggg004465555@yahoo.pt>
AUTHORISED TRANSFER OF US$38.4M TO YOUR BANK ACCOUNT (sent from forged email address)
Donation For Charity From Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
Greetings From China "Mr. Chiang" <bingo10@bin762.onmicrosoft.com>
Greetings From China "Mr. Chiang" <bingo9@bin762.onmicrosoft.com>
Greetings From China "Mr. Chiang" <bingo14@bin762.onmicrosoft.com>
Greetings From China "Mr. Chiang" <bingo15@bin762.onmicrosoft.com>
NEXT OF KIN Mr Tony Owusu <mrsma2020@gmail.com>
YOU CAN CONTACT ECO BANK FOR YOU FUNDS HAS BEEN RELEASE) "MR.JAMES LORD" <godgoog314@yahoo.pt>
NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
Greetings From China "Mr. Chiang" <bingo17@bin762.onmicrosoft.com>
Happy New month Sandra kelvin <sylviakelvin22@yahoo.com>
RE:UPDATE. Jin Zhang <widermanedmond@hotmail.com.hk>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Ref: Payment of $10Million Approval (sent from forged email address)
job opportunities!! (sent from forged email address)
CONGRATULATIONS BENEFICIARY Ban Ki-Moon <wesjohn972@yahoo.pt>
NOTICE OF PAYMENT (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS. JANET NAPOLITANO," <offffill@yahoo.pt>
INTERNATIONAL MONETARY FUND (IMF) Mr williamsphilips <btn434@yahoo.pt>
TRACK YOUR DELIVERY TODAY DHL INTERNATIONAL <webmaster@swatmicrel.com>
Ms.Sofia Johnson Sofia Johnson <safia1farkash@yahoo.co.jp>
Greetings to you and your family, Dan Ali <dribruali19591@gmail.com>
Assalamu alaikum, "Mrs.Rosemary Davis." <rosemarydavis04@yahoo.co.jp>
I NEET YOUR PARTNERSHIP Safiya Younis <prievidza@agrona.sk>
Associate Request!! (sent from forged email address)
Dear Child of God, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
Re: Contact Express Courier Company DHL office for your ATM ... bello William <bello.william4@yandex.com>
ST.JOHN CATHOLIC CHURCH "St.John Catholic Church" <st.johncatholicchurch00@gmail.com>
YOU HAVE BEEN COMPENSATED THE SUM OF $5,000000 BY WORLD BANK Mr Johnson Morgan <worldbank227@yahoo.pt>
From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
Hello Dear Friend "Miss. Enudah Hassan" <enudahhassan@gmail.com>
THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)

309 entries -- last updated: 2014-12-01 15:04 UTC

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