419 Scam – Advance Fee / Fake Lottery Scam (2015-01-23)

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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.

Attention: Winner.....Congratulation!!!!!!!!! office work <officework244@yahoo.pt>
My Dearest Friend,. James King Sr <jameskingsr953@yahoo.pt>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms.Carman L Lapointe" <ms.carmanllapointe867@yahoo.pt>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <mrsjanetmith@yahoo.pt>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Dearest Friend, " Justice. John Ochuko" <w_wwwwwwwwwww76@yahoo.pt>
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
CONTACT PERSON: DR DONALD CHERRY, MRS SHIRIN ZACK <brunorichards315@yahoo.pt>
Proposal "SIU ChuN" <doreply@netzero.net>
Hello Dear Adrrana Ella <mrjove_markson3@yahoo.co.jp>
ATTN DEAR: "Mr.Scott Forney" <ssssswwww800@yahoo.pt>
-- www.facebook.com Herzlichen =?UTF-8?Q?Gl=C3=BCckwunsch=2C?= facebook <kertesz.janos@businesstel.hu>
hi dearest beloved <dearest.beloved@yahoo.pt>
FROM REV. FR. JOHN SMITH "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
Dearest Amanda Jimmy <amandajimmy412@yahoo.fr>
ERIC H MILLER eric miller <majorericmiller11@yahoo.pt>
Hello, Beneficiary, "Mrs. Lindan Howard" <facedone375@yahoo.pt>
Dear Good Friend Jim Attison <jimattison0111@yahoo.pt>
I am contacting you based on trust and confidentiality Mrs Edith Romar <edithroma1980@gmail.com>
LOAN $$$ (sent from forged email address)
ATTENTION BENEFICARY KENNETH WILLIAMS <destre_gery@yahoo.pt>
Good day to you and your family, "Mrs. Deborah James" <officefiles110@gmail.com>
PLEASE KINDLY GET BACK TO ME..... (sent from forged email address)
hello James Williams <jamesjoseph@qq.com>
We Have Sent The Money Funds Transfer Section <brooksharry28@yahoo.pt>
APPLY FOR YOUR AFFORDABLE LOAN NOW Frank Morrison <kindsloanfirm212@yahoo.pt>
Attn.Fund Owner? "Mrs.Jennifer Henry," <mapoluethzonayhet@yahoo.pt>
A CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
My Dear, Be the next of kin.. Tom Williams <williamsmpl70@yahoo.pt>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
God bless you and members of your family. "mrs. Nancy david" <mrs.nancydavid@yahoo.pt>
Attention Dear, "Mrs. Ann johnson" <gkgkgkgkelrlrlfldd@yahoo.pt>
GRATIFICATION FOR YOUR EFFORT bio daba <biodaba@yahoo.pt>
=?UTF-8?B?SU5WSVRBVElPTiBGT1IgVEVOREVS4oCP4oCPIElOIEdIQU5B?= "Mr.Richard Aduamah" <k.divid2233@gmail.com>
From Engr. Daniel Baloyi daniel baloyi <danielbaloyi80@yahoo.pt>
Immediate Delivery Mandated On 01/22/2015 Deposit Number:
D... United Bank For Africa <delivery.manisfesto@yahoo.pt>
HAVE YOU RECEIVE YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <fukealllly@yahoo.pt>
FROM UNITED NATIONS COMPENSATION COMMISSION Michael Mbaki <mm_1mbaki@yahoo.pt>
Dear Friend, Mr Oseni Zongo <ste_wil001@yahoo.co.jp>
Contact TNT Director Person: Dr. Mark Goodness: call Him now... "Mr. Alivern Wentzel" <xxixxs@yahoo.pt>
THIS IS GOOD NEWS COMING FROM TNT OFFICE, "Person to contact, Mr. Faruq Ndada" <officefill788@yahoo.pt>
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
Transfer Deal. Greub Hein <bamasa10@qq.com>
YOUR RETRIEVE FILE PAYMENT MAIL INFO <mukesh.sunil@yahoo.pt>
We expect your urgent response "I.M.F" <d_wood001@yahoo.pt>
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Safe Loan! mcdonaldloans@loan.com
Your Western Union Payment Is Available. (sent from forged email address)
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
With Due Respect Samuel Adjeh <samueladjeh31@yahoo.pt>
Happy New Year Your Atm Master Card is Ready. Dr Williams Okafor <ericblair632@yahoo.pt>
Dear Friend (sent from forged email address)
RE-CONFIRM YOUR FULL INFO josephine Eze <josephineeze269@yahoo.pt>
Greetings, "Madam R.Holtsbery" <fdff60@myfairpoint.net>
(no subject) credit <jem.jerry@yahoo.pt>
Dearest, "From Miss.Grace Das" <sopsystem01@yahoo.co.jp>
SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <amjyn@yahoo.pt>
DEAR BENEFICIARY, Your overdue payment of US$7.5M is on ATM ... rimate say <rimatesay@yahoo.pt>
From: Mrs. Rosemary Kabila "Mrs. Rosemary Kabila" <rosemarykabila@yandex.com>
I am Directed to You "Mrs. Kanya Keisuke" <bob@citadel.org>
four your information Mr Edward K Jan <jhfjxckjk@yahoo.pt>
GoodDay Friend Barrister Tony Brown <btony490@yahoo.pt>
Proposal J <mj852021@gmail.com>
See Attached File of Your ATM CARD FROM LONDON OFFICE <unapprovedatmnotice@gmail.com>
Business Invesment "test" <test@luminergie.com>
FEDEX NEW YORK ATM CARD ON DELIVERY LEVEL NOW (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <hen_cook@yahoo.pt>
CAPITAL INVESTMENT. Michael Geoffrey <micffrey@outlook.com>
OUTSTANDING CLAIM Mill Khoja <khoja_mill@yahoo.pt>
From Morales. (sent from forged email address)
Dear Customer, wwwesternnn union <wwwesternnnunion@yahoo.pt>
Good day My Friend,This My last wish on Earth "Sister Barry .I" <valcom.valcom@live.com>
ARE YOU READY TO PICK UP YOUR FIRST PAYMENT US$7000.00 SENT ... John Benson <bensonj464@yahoo.pt>
MY PERSOANL MAIL TO YOU... (sent from forged email address)
Willing to hear from you. "Ms. Sri Zulkarnain" <s380hrm950z@gmail.com>
Dear Trusted in God Rebecca Hussein <rebeccahussein448@yahoo.pt>
DID YOU SIGN THE POWER OF ATTORNE// (sent from forged email address)
YOUR FIRST PAYMENT SLIP OF $5,000 MTCN:(989-4382-610) Mr Douglas Mike <mrsahahjoy@yahoo.pt>
To Your Attention My Dear: "Marttin.L" <lssssm@dalmail.ru>
ATTN: GOOD NEWS africa bank <africabank29@yahoo.pt>
From Rose (sent from forged email address)
RE Barrister Evans Thomas <barrevansthomas215@yahoo.co.jp>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson673@yahoo.pt>
=?iso-8859-1?Q?Demande_de_partenariat_tr=E8s_serieuse_svp?= konan patricia <ahalamkoko@yahoo.co.jp>
Attention Dear, "Mr. Favour Ben" <urewfjneryto@yahoo.pt>
Foreign Partner Request (sent from forged email address)
INVESTMENT (sent from forged email address)
Confidential Business Proposal!! admin@menehune.net
Attn.Fund Owner? "MR WILLIAMSON S. JACLYN" <cynthiajohn565@yahoo.pt>
Are You Interested?....200.62.140.4 (sent from forged email address)
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
Dear sir/Madam Mrs Madaline Tiwaku <vthieu@hungyen.gov.vn>
HELLO MY DEAR, URGENT PLEASE REPLY FOR ME! Mme CARROUCHE CHRISTINE GERMAINE <blake.jeanne@yahoo.pt>
Happy New Year YAHOOMAIL <karinecollins3@yahoo.co.jp>
YOUR DAILY FUND west uni <westuni172@yahoo.pt>
(no subject) thanhniencn@viettel.vn
Proposal (sent from forged email address)
Lets get this done Richard <richarduba808@yahoo.pt>
Please contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
Hello Greetings Dear, Miss Sonia Richard <bella_gavin0@yahoo.co.jp>
Re: ARE YOU ALIVE?????? "Dr. Udem Luke" <mijkebenejthe@yahoo.pt>
Barclay's Bank Plc. (sent from forged email address)
Read and reply me (sent from forged email address)
22nd January,2015: Cy Za <cynthiaae537@yahoo.co.th>
YOUR COMPENSATION PAYMENT OF USD 850,000.00 Francis Chinwe <davidjacskson@yahoo.pt>
=?utf-8?B?WmRyYXbDrW0gcGFuaSBEb3JpcyBBdHRh?= Doris Atta <achiamand1@gmail.com>
BENEFICIARY ALERT "IMF OFFICE" <OFFICE@tocaimoveis.com.br>
From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
New Year Information (sent from forged email address)
Good Day Beloved in Christ. "Mrs. Rita Dagnon Vignikin." <official.note2@yahoo.pt>
Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
We Have Sent The Money Funds Transfer Section <brooksharry82@yahoo.pt>
Am lovely Asil (Smile).... (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
This Is For Your Urgent Attention. "Mr. Naoyuki Shinohara." <off.fi09@yahoo.pt>
PLEASE HEAR MY CRY Miss Suzy Kones <konessuzykones@outlook.fr>
WORK WITH ME WITH CONFIDENCE, Yanada Kafo Kafo <yanada.kafo@gmail.com>
Re: FreeLotto® lottery'' (sent from forged email address)
YOUR COMPENSATION FROM UNITE DR MRS JOHN WILLIJ <jkenn71@yahoo.pt>
Donation to charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Dear long time friend mr edword daniel <edword_d@yahoo.se>
Hello dear ELIZABETH TOGAR <elizabethtogar2015@gmail.com>
I will be waiting for your Immediate response. (sent from forged email address)
UNITED BANK FOR AFRICA BENIN george eaken <officef19@yahoo.pt>
Confidential Benefit Abdul Lawani <lawani.abdul@yahoo.pt>
Response to me immediately, "Mercy. D. Jordan" <mercyjordan2@yahoo.co.jp>
Good Morning (sent from forged email address)
United Natiosn Draft "UNITED NATIONS" <asebac2004@telefonica.net>
Mr.Kelvin Dankwa, Kelvin Dankwa <dankwak61@yahoo.pt>
CAN YOU HANDLE THIS TRANSACTION john foster <ienquiry060@gmail.com>
GREETINGS FROM MR JHORGE MR JHORGE <mr.jhorgejmes83@gmail.com>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
Good Day! "Sgt.Robert Bryant" <bambacatherin@yahoo.fr>
Project Invest!! (sent from forged email address)
IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <mfalana74@yahoo.pt>
NOTIFICATION OF BEQUEST Gordon Foster <gordonfoster1961@hotmail.com>
LOAN OFFER skybest7@financier.com
Re: Transaction Update.... JP Morgan Chase Bank <chasebank70@yahoo.pt>
Nelson Mandela Grandson (Mandla) Net Web <netweb331@yahoo.pt>
IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <mrs.jenniferfalana31@yahoo.pt>
Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
Dear long time friend elizabeth daniel <elizabethdaniel252@yahoo.pt>
Dearest in Christ, Karen Tambaum <mablekkabila@yahoo.co.jp>
Ihre Kredit Informationen (sent from forged email address)
RE " In good faith.. Emily alexander" <emilyalexander443@yahoo.pt>
ZENITH BANK LONDON YOUR ATM CARD IS READY WELL TAKE... (sent from forged email address)
2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
Proposal for Trustee Jessica Gordon <constituciontrc@redpack.com.mx>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD Dr Thomas White <chimaeze759@yahoo.pt>
Mail reminder from Daniel Rivers "Daniel Rivers" <daniel_rivers212@gmx.com>
Hello "Martin Hayman" <mr.martinhayman@vtappraiser.com>
Complment of the season Francis Isaac <francisisaac160@yahoo.pt>
Security Interception of Unsolicited Business Transaction. (sent from forged email address)
Compensation sum of $1000.000.00 USD "Felix M. Ugom" <info.frb@execs.com>
it's mine "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
FROM:MRS RITA MARTIN NEWBOULD MRS RITA MARTIN <ritadun11@yahoo.pt>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re: Awaiting response! "Mr. Robin Duke" <robin.duke34@yahoo.pt>
Representative/Agent Needed "Mr.Jun Liang" <ray@woodchuck.com>
Compensation sum of $1000.000.00 USD "Felix M. Douglas" <info.frb@execs.com>
Internal Audit, Monitoring, Consulting. Bruce Brandon <unitednation2oversight@yahoo.pt>
Re: Sir/Madam (sent from forged email address)
U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
I WAIT FOR YOUR REPLY (sent from forged email address)
Congratulation You Have Won Western Union <infowesternunio2@gmail.com>
RE: My dear (sent from forged email address)
Re: Partnership. "Mrs. Ayesha Zenaib Ali" <ayeshazeali@yahoo.pt>
Reply "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
from Dr. ronney kuykendall (sent from forged email address)
FYI (sent from forged email address)
PLEASE CLARIFIY ADAMS LEE <lijuan@tianlu-tech.com>
please honor my email Dr Markus Feltani <drhostingmedical4@yahoo.pt>
FROM: US AMBASSADOR TO MALAYSIA . URGENT RESPONSE IS NEEDED USA AMBASSADOR TO MALAYSIA <john.england2011@gmail.com>
DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
Dear Friend,Can I Trust You? Charles Studson <charles.studson@yahoo.pt>
From Mrs. Fatima Farah Mrs Fatima Farah <fatimafarah010@gmail.com>
COMPENSATION FUNDS. jm Ct <jmct180@yahoo.pt>
Security Interception of Unsolicited Business Transaction. (sent from forged email address)
Greetings "Capt Kate Carr Lee" <carrlleekate@gmail.com>
(no subject) (sent from forged email address)
Dear,,,,,,,, (sent from forged email address)
Re: Thank You. "Agent Talicka Blake" <dohi@fujishi.com>
INQUIRY (sent from forged email address)
Business Proposal "Mr. Edward Yuan" <dstone@c21selectgroup.com>
Your urgent respond is needed cynthia smith <cynthiasmith4christ@gmail.com>
RE: Your Outstanding Payment (sent from forged email address)
READ AND GET BACK TO ME George KAMBALA <gekambala@gmail.com>
From Morales. "Antonio Morales." <ksob-genusstheater@bk-lm.krbor.de>
FBI LETTER OF NOTIFICATION[CODE:210]m (sent from forged email address)
Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
From Harold Diamond (sent from forged email address)
[SPAM:37.1] HAPPY NEW YEAR (sent from forged email address)
HI "Mrs. Lilian Akre" <lilianakre4@outlook.fr>
IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
Mr Tom "Tom Lucas"<basel@engel.ch>
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
GREETING FROM GULF REGION! (sent from forged email address)
God bless you and your family "Mr. David Richard" <office_moghalu@yahoo.pt>
Dear FaceBook Winner , David Alfredo Promo Coordinator <approvedreleaseoffice@yahoo.fr>
UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
congratulations. PETERS MAC ZENITH BANK NIGERIA PLC <atmcard_1@yahoo.pt>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT Code <dukesuzanna721@yahoo.fr>
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
From Hon Ndudi Elumelu..........Please can you handle this? Hon Ndudi Elumelu <missdandiasoumaie@outlook.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
2% AFFORDABLE LOAN APPLY "Mr Dennis Kent" <bkkrule@correct.go.th>
THE WILL OFFER. YOUR URGENT RESPONSE jgam23 <mileypgo44@gmail.com>
Re: You Must Listen & Act Now (sent from forged email address)
ASSISTANCE/INVESTMENT. Mallam Nuhu Ribadu <ribadunuhu01@yahoo.com>
Reply For Details (sent from forged email address)
LOAN !!! (sent from abused email account)
I look forward to hear from you. (sent from forged email address)
RE: From China (sent from forged email address)
First $4000 was sent today "Mrs.Anne Richard" <vgf70@yahoo.pt>
Re: Good news!! rose thomson <rosethomson500@yahoo.pt>
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Good News "Mrs. Zasgar Penit" <lotteryorg@mrszasgar.co.th>
BUSINESS DEAL: (sent from abused email account)
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY!!! (sent from forged email address)
PREFFERED ASSISTANCE>>> (sent from forged email address)
YOUR URGENT REPLY NEEDED!!! JAMES BRUNY <jthccm@yahoo.pt>
U.S DEPARTMENT OF HOMELAND SECURITY CHARLES JOHNSON <johnsoncharles943@yahoo.pt>
urgent sir/madam okafor paul <okafor.paul73@yahoo.pt>
Atm Card Delivery Doreen Ngoma <tntdeliverycenter@mail.bg>
PAYMENT RECOVERY BENEFICIARY WORLD BANK <info.alihassan@yahoo.co.uk>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
CONTACT BARRISTER WALKER DICKSONFORYOUR PENDING FUNDS. (sent from forged email address)
Urgent Business Proposal << (sent from forged email address)
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <musaibrahim564@gmail.com>
NOTIFICATION QATAR FOUNDTION LOTTERY PROGRAM PRICE AWARD <lotariese@gmail.com>
I NEED YOUR ASSISTANCE DEAR FOREIGNER (sent from forged email address)
hello "Mrs.Anita Raymond" <test@yogyes.com>
IMPORTANT INFORMATION, Mr Maher Akoula <bhbf@fastservice.com>
Re: mail (sent from forged email address)
YOUR ATM CARD IS READY./CONTACT MR GARY BOLAR +2347080153974. (sent from forged email address)
Hurry Now! Car Sales Seasonal Offer "Brick City Motors" <brickcity_motors@auctioneer.net>
Hello joy ngasi <joyngasi10ca@hotmail.com>
urgent Business Proposal (sent from forged email address)
As-salaam aliekum..... sawdu bello <sawdubello092@gmail.com>
Thanks and Remain blessed in the Lord "Mrs. Jahmyllah Abdul" <jahmyllahabdul87@yahoo.gr>
******* INVITATION TO 2015 HEALTH CONFERENCE ************* "Dr Sarah Richard" <drsarahrichard@gmail.com>
THE REAL CONTACT FOR YOUR PAYMENT (sent from forged email address)
LETS WORK HAND TO HAND TO INVEST THIS FUNDS I WILL OFFER 25%... admin@htexam.net
Your Urgent response is higly needed (sent from forged email address)
I tried to reach you several times, please reply James Williams <macwilliamsdesk.dmesa@gmail.com>
Re: Volunteer Offer. "Mrs. Lisa Miller" <support@lighthousecn.net>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN WILLIAMS" <m32q70@yahoo.pt>
My Dear... Gloria Santos <gloriasantos015@yahoo.pt>
GOOD NEW "Stewarts Law LLP" <Stewart@info.com>
Important Message. (sent from forged email address)
Your Payment Is Ready Via Atm Card (sent from forged email address)
With all due respect, (sent from forged email address)
Private inquiry! (sent from forged email address)
HAPPY NEW YEAR MY DEAR. ok ok <faithprincess83@yahoo.com.vn>
NOTIFICATION, =?utf-8?b?Ik1haWzCqSI8Pg==?=
Hello MRS AMINA SAIB <ititaniumiindia@gmail.com>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
A very lucrative and high profiting medical supply business Medical supply <bercea@yuxiang-group.com>
Please reply to me. "lisa miller" <sf1@myfairpoint.net>
Sir (sent from forged email address)
Re: Thank You (sent from forged email address)
RE: CONFIDANT NOTICE!!!! EDWARD ARTHUR <arthure40@yahoo.pt>
URGENT ATTENTION NEEDED. Mrs. Gloria Cooper <noreply@me.com>
hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
THE MANAGER(NBAD) mahmood aradi <mahmood_aradi@mail2world.com>
Attention please!!! john nelson <johnnelson951@yahoo.fr>
BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
Salutations! "Madam R.Holtsbery" <fdff97@myfairpoint.net>
supply inquiry "Mr. David Attah" <addocontractagency@hotmail.com>
=?UTF-8?Q?Re:_I_need_your_urgent_reply.=E2=80=8F_?= "Mrs. Helen Jones" <fr_jones4@yahoo.fr>
Hello (sent from forged email address)
Re steven paul <stevenpaulstevenpaul@gmail.com>
Re: Compensation from Dr. Sanusi Lamido Sanusi(CBN) (sent from forged email address)
Re "Mr. Raymond Wood" <smithmorgansmithmorgan@gmail.com>
RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
HAPPY NEW YEAR MY DEAR. private private <pprivate68@gmail.com>
Best Compliment of the season! Salah Duncan <webjj5@yahoo.com.my>
hallo Anita Kudou <summerwordtable@yahoo.co.jp>
Hello My good friend (sent from forged email address)
Waiting for your urgent response Account User Hotmail <msn_msn_757@msn.com>
Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
I sent you mail and no responds from you? mail me and call
... "Mr.Simon Isaac" <simonisaac100@gmail.com>
Lloyds Account/Bond Liquidation. (sent from forged email address)
From hospital. Janice Howard <gw543111@yahoo.co.jp>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
Edward... privacy infor <edwardeffah58@yahoo.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Mrs. Bethanie Veronica Lee... (sent from forged email address)
YOUR DAILU PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
ProposaL,. "cHaN Siu" <reply-n-na@netzero.net>
Re: Good day Esteemed Friend "General Mark A. Milley" <ltgmark@mail.mil>
Payment Authentication #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <info@mfa.gov.ng>
Business Proposal (sent from abused email account)
hello Machel Mandela <machel.mandela@yahoo.pt>
SHIPMENT OF TRUNK BOXES "Mr. David Ellis" <officew792@yahoo.pt>
Important Message. (sent from forged email address)
(no subject) "Mrs Gloria C. Mackenzie" <info@yeah.net>
INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
From The Desk of James B Comey Jr (sent from forged email address)
PLEASE KINDLY GET BACK TO ME FROM KATE ANDERSON <kateanderson75@yahoo.com>
Mr Paul. paul roland <paulroland06@gmail.com>
REGARD file messenger <filemessenger@yahoo.pt>
RE: Thank You For Your Reply Celine Karman <bibolletchristine@hotmail.fr>
Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
From Gaming Regulators and National Lottery U.K. (sent from forged email address)
Re: Joint Business Venture. "Mr.Frank Eric" <pin.pin01@ymail.com>
Trust Proposition (sent from abused email account)
Re- VERY URGENT INVESTMENT PROJECT ** patricia choki <patriciachoki301@gmail.com>
Donation For Charity Work Bill William And Andrea Groner <vecci@dees.ufmg.br>
CONTACT HIM TODAY FOR YORUR BANK CHECK!! (sent from forged email address)
I am Miss Sarafina Kones, sarafina kones <sarafinakones9@outlook.fr>
PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda071@gmail.com>
Assistance/Call Me on:002207623582. (sent from forged email address)
DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
Re: Instruction to remit (sent from forged email address)
URGENT ATTENTION NEEDED INFO@HOEGH.COM.PH
Charity Omar Charity Omar <charityomar02@rediffmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Attn!! Daouda Doumbia <mine_boxx@yahoo.com.ph>
To: Unpaid Beneficiary (sent from abused email account)
Good Day. Mr Peter Wright <mrpeter.wright@yahoo.pt>
ATTN, MY DEAR FRIEND, "Mr.Nelson Mark" <uniserv@uniservbrosa.com.br>
PLEASE CHECK YOU HAVE 1 NEW MESSAGE///// (sent from forged email address)
REPLY URGENTLY Mr Stephen Hester <tijanibello868@yahoo.pt>
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
To: Unpaid Beneficiary, "Mrs. Gina Barger" <ftp@cyou.net>
MY DONATINON FOR YOU , =?iso-8859-1?Q?Frau=2EEsther_S=E9veri?= <miss_dominicatom19@yahoo.co.jp>
Hi James Catoun <jamescatoun@yahoo.fr>
DEAR CUSTOMER, PAYMENT NOTIFICATION. URGENT REPLY "UNION BANK CUSTOMERS" <unionbancustomers.unit@gmail.com>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams66@yahoo.fr>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
FROM: DR. ATTAHIRU YUSUF Attahiru Yusuf <attahiruyusufff@gmail.com>
Did You Authorize The Change in your Account? (sent from forged email address)
MY SPIRITUAL DESIRE Rev Mother Rita Muellehat <revmotherr_muellehat@outlook.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Salutations! "Madam R.Holtsbery" <fddff7@myfairpoint.net>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@HOEGH.COM.PH
From Mr.Pascal Edu Bendugu.( Please Top Secret ) Pascal Bendugu <pascalbendugu19@gmail.com>
Can I trust you? Gloria Kouao <marilobouabre@yahoo.co.jp>
Hello Friend, Eco bank <kimlina265@yahoo.pt>
International Commercial Bank Limited (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from abused email account)
100% Risk Free Deals 100% Risk Free <skagrawal@cachetindia.com>
URGENT BUSINESS ASSISTANT NEED (sent from abused email account)
WAITING FOR YOUR KIND RESPONSE. Miss Vera <missveramilla@gmail.com>
Re: My Proposal (sent from forged email address)
Mes Salutations Respectueuses. Mme MORRIS TITANIA GEORGINA <gveracini@alice.it>
WITH DUE RESPECT............. (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
Donation of $2,000,000 to you,Contact Mrs Gloria C. Mackenzi... "Mrs Gloria C Mackenzie" <info@web.com>
Good day to You Elfa Kabongo Omar Bongo <elfakabongo20144@outlook.com>
WHOM IT MAY CONCERN "Dr.Anthony Gibson" <gdr.anthony15@yahoo.pt>
100% Risk Free Deals 100% Risk Free <info@fortunecomtrade.com>
=?utf-8?Q?=5BSpam=5D?=
Attn: Your Consignment Box Owner... Richard Paul. <jonathanlee@weehur.com.sg>
Hi it's Mercy Mercy George <mg139900@gmail.com>
====ATM==== (sent from forged email address)
ATTENTION MY DEAR, "MRS. PAMELA JOHNSON" <samwilliam7@mail.ru>
Re:Urgent Attention ' Mary Huen ' <vanhoang@tacnthanhloi.com.vn>
Email From Mrs Susy Johnson "From Mrs.Susy Johnson" <johnsonsusy7@gmail.com>
Greeting From Dubai (sent from forged email address)
REPLY Jennifer Bundu <madame101drs@yahoo.co.jp>
Loan Offer Stanley Clarke<sbccp@vrllogistics.com>
Greetings in the name of God Mrs Rubby Johnson <amanda@rizconsulting.com.au>
Important Notice (sent from forged email address)
Request For Assistance. Mary Qattara <m_r_t152@yahoo.co.jp>
PLEASE I NEED YOUR HELP. MISS AAKIFAH HOSSEIN <miss.nadiaomar4@gmail.com>
Re:Second Notification of Request. (sent from forged email address)
WESTERN UNION MONEY TRANSFER (sent from forged email address)
Happy New Year (Can you handle USD$21.5M?) "Mr. Mina Oforiokuma" <martin_kofiadu@yahoo.pt>
100% Risk Free Deal (sent from forged email address)
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
(no subject) Loan Firm <loanfirm20@yahoo.pt>
ATTENTION "Mr. Abdulahi Gana" <CHAIRMANABDULAHIGANA@GMAIL.COM>
Reconfirm below information to the company. "Okoye Dr. Charles" <drcharles0k0ye@yahoo.com.hk>
Hello Dear happy New Year (sent from forged email address)
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
ATM (sent from forged email address)
Swift Credit Card (ATM) $10.6million USD. office file <officefile110977@yahoo.pt>
****SPAM**** HIGH * BOA ATM CARD COMPENSATION DELIVERY ($4.... (sent from forged email address)

393 entries -- last updated: 2015-01-23 15:36 UTC

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