419 Scam – Advance Fee / Fake Lottery Scam (2013-08-23)

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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.

Hello Dear, (sent from forged email address)
CONGRATULATIONS:::::::::::::::::::::::: (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
=== { Business Proposal } === KPK (sent from forged email address)
Help for real investment Miss Dominica Tom <dominicatom7@zipmail.com.br>
KINDLY READ AND RESPONSE!! (sent from forged email address)
APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
CONTACT GLOBAL DELIVERY SERVICE FOR YOUR CONSIGNMENT MR JOSEPH WILLIAMS <dryaradu@rediffmail.com>
THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
(no subject) Mr James Knight <fulvio.ballestrino@alice.it>
South Africa Email Award Lottery Promo 2013 South Africa Email Lottery Promo <salotto@safrica.com>
HELLO (sent from forged email address)
PLEASE HEAR MY CRY Miss Alicia Rita <ritaalicia@live.fr>
APPLICANT'S DETAILS: "RAIN BOW LOAN COMPANY" <Loan@yahoo.ca>
Donation From Mrs. Naomi Jarvis Naomi Jarvis <elizabethsinbimrs@yahoo.com>
Re:PLEASE I NEED YOUR HELP Mrs Silvia Lopez <mrssilvialopez@yahoo.fr>
Dear Friend, (sent from forged email address)
From: Ms.Carman L. Lapointe. (sent from forged email address)
WINNING AMOUNT: $5 million Million Dollars (sent from forged email address)
Your assistance for investments George Evans <evansgeevans@gmail.com>
With Paternal Love In The Lord rev.motherelizabethanna@yahoo.com.ph
INVESTMENT OPPORTUNITY (sent from forged email address)
Your E-mail Address Has won FREE LOTTO
Jackpot.....Congra... "The FREE LOTTO National Lottery Inc." <info@freelotto.com>
INQUIRY (sent from forged email address)
Master Williams Beku Jumber Williams Jember <nk6c2y@bma.biglobe.ne.jp>
VISA CARD JIMMY MARK <cucchiandrea@alice.it>
Attn: Business Proposal "MR SUZUKI" <suzuki@live.com>
URGENT ATTENTION (sent from forged email address)
CONTRACT OFFER,REPLY office4423 <office4423@cantv.net>
Fund Transfer update (sent from forged email address)
INVEST FOR ME (sent from forged email address)
DISCOVERY OF YOUR ABANDONED FUND (sent from forged email address)
HOW DO YOU WANT TO BE PAID? (sent from forged email address)
Read carefully and reply if you are interested (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
Atm Card $10.5million "Mr. Albert Jose" <monica.cartasso@alice.it>
ATTENTION BENEFICIARY, (sent from forged email address)
Donation From Mrs. Naomi Jarvis naomi jarvis <naomijarvis89@gmail.com>
family business investment plan (sent from forged email address)
Dearest ez05@btbz.biz
ACT VERY FAST Thomas <dip.maleke1@hotmail.com>
your urgent James Knight <andreello.enrico@alice.it>
From Swiss Bank Mr Patrick rilly "MR P.R" <aa.connectt@@yahoo.com.ph>
YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... Diplomat Daniel <diplomatdamiel_india@yahoo.in>
Immediate Release of your Accumulated Fund Interest. "Mr. Amyas A. Morse" <joao@homesystem.com.br>
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefilep@cantv.net>
Your Unclaimed Fund (DO NOT IGNORE) (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
UNDP Financial Grant Notification (sent from forged email address)
Invitation to a profitable business venture (sent from forged email address)
Investment Appraisal: (sent from forged email address)
Urgent Attention Mr Robert Odili <gabriella-pasquali@alice.it>
Re: Treat as Urgent. (sent from forged email address)
God's Greeting to you My Dear, jennydonald <mrsjennydonald@hotmail.fr>
Attention John Eze <silvia.bottamedi@alice.it>
VERY URGENT "Mr. Augustine Brown" <cyriacus_brown@yahoo.com>
Call(423-4376987) Dr paul henry <guspinto1@cantv.net>
hallo Angela Stewart <angelapst46@yahoo.com>
Invitation: CALL MR.JAMES ANDREW:HIS TEL: +226 65633416. @ T... NABI OLOME <mrnabiolome@gmail.com>
YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
your mtcn 0741370142 Ashley Benson <ratafia.rapa@alice.it>
From: Mrs Ghayda Bamba Mrs Ghayda <ms.mrsm@rediffmail.com>
GOD BLESS YOU (sent from forged email address)
Kindly Read Carefully & Reply Back, "Mis.Zaria Kabba" <z.kabba@rocketmail.com>
From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
Re: Hello "Alice Paul" <zaman@mail.asiastarlogistics.com>
MRS.RITA HUDSON BOOKMAN "MRS.RITA HUDSON BOOKMAN" <ritakkgs@yahoo.co.jp>
Su respuesta urgente "Mr.michael Holshue" <giangi.barbero@tin.it>
Respected. "Egna Martins" <egna.martin@ymail.com>
Re: Business Assistance (sent from forged email address)
Hello "Mr. Smith Francis" <h1020@hotmail.fr>
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Barclays bank London UK <jubilatagencies@gmail.com>
Your Package james_knight <davidemisha14@alice.it>
From Miss Zaina Zaina Ishaaq <zainaishaaq86@yahoo.fr>
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Barclays bank London UK <hanumathip@gmail.com>
YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION Midulla Carmela <midulla.carmela@alice.it>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
My Good Friend, "Mr. Benjamin Haffer" <benjamin_haffer@yahoo.com>
Arrival Of Your Package---Contact Us Urgently AMERICAN EMBASSY <airports_embassy@hotmail.co.uk>
Dearest ez018@btbz.biz
EXCLUSIVELY FOR YOU. Agent Contact <mrsazizahhumarualihu@outlook.com>
Re: Open Beneficiary (sent from forged email address)
Looking forward (sent from forged email address)
URGENT AND CONFIDENTIAL (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
W.Ntuba. (sent from forged email address)
REPLY FOR DETAILS id45@gmail.com
FROM AZZIZ OCALAN AZZIZ O. <ocalan@terra.com>
Hello Dear. "Mr. Frank Adams" <infofile91@cantv.net>
Re: Partnership Request, (sent from forged email address)
From Michou Adams, m michou <michou25@bol.com.br>
Re: Hello (sent from forged email address)
Mrs Alice Joy Dayo { my will} Alice Joy Dayo <alicedoro@alice.it>
FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
MRS NARII LOPEZ USE USE THIS FUNDS FOR CHARITY WORKS MRS NARII LOPEZ <test@rafnet.gr>
Need A Loan ....Contact Us Now. (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
Urgent Investment Offer (2) (sent from forged email address)
THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
RECEIVED YOUR COMPENSATION OF $2,000,000.00 (sent from forged email address)
Can I have my faith and trust in you! "Mr.Willow Adams" <mr.willowadams@gmail.com>
THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
Dear beloved in Christ, Mrs.Rose Ortega <ktf.till@hotmail.com>
Greetings my beloved (sent from forged email address)
Greetings. Sister Helen Ibeku <helen_ibekufamiliyy@yahoo.co.jp>
Dear Friend (CONSIGNMENT SHIPMENT: ST?/GV/2013/138) (sent from forged email address)
HELLO mrs yunis arshiya <presidency20@gmail.com>
YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
(no subject) Deanie Financial Home <himatnagar@ugvcl.com>
shippment Richard Bruno <e.postorino.maraflaw@tin.it>
Contact Mr. Ben Maize immediately for your fund (sent from forged email address)
AWAIT YOUR PROMPT RESPONSE "Mr. Jesse Lang" <dianne@philmontcc.org>
balance payment "lab" <lab@chickashaofgeorgia.com>
Joint-Partnership Venture: Invitation From The Giro Auditors... (sent from forged email address)
DHL COMPANY, Paul <zeno.83@alice.it>
Good day Laurie Loewenstein. "LEWIS BABO" <lewishabanaesq@gmail.com>
Donation from Mrs. Carol Bassey "Mrs. Carol Bassey" <rev_sistercarol@yahoo.co.jp>
(no subject) Mr Lee <info@loan.com>
Dearest ez015@btbz.biz
From Dr. Joe Miller, "Dr. Joe Miller" <dr.joemiller396@yahoo.com>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.. (sent from forged email address)
United Nations Development Programme (UNDP) info (sent from forged email address)
Dear Friend, (sent from forged email address)
HELLO Isah Tanko <isatanko11@hotmail.com>
REPLY SOON (sent from abused email account)
From BMW International Online Award Promotion info@online.org
LATE HUGO CHAVEZ John k martins <haider@emcoop.ae>
GOOD NEWS mrs sahyla arn <lusaviaggi@tin.it>
YOUR WINNINGS. (sent from forged email address)
MY CHARITY PROJECT, CAN I TRUST =?UTF-8?Q?YOU=3F?= "Mrs. Rida Al Mutasim" <mrsridaalmutasim@hotmail.com>
Contact me "LEUNG CHEUNG" <adrina@xmsnet.nl>
HELLO mrs yunis arshiya <p002williams@gmail.com>
GOODWILL VERIFICATION "MC-HILL" <mch.F2@verizon.net>
UN-Habitat Compensation!!! 50098 <fabienne.renouf@notaires.fr>
Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
Please treat with respect Bashir Mustafa <bashir196557@yahoo.com>
DO THE NEEDFUL... "Mr. Tony Dwamenah" <tonydwamenah14@hotmail.com>
Be Our Middleman In India. (sent from forged email address)
Second Notice! (sent from forged email address)
Re: Agriculture land reform & rural development "Mr. Mdu Shabane" <m.shabane1@gmail.co.za>
From Cpt. Hembree (sent from forged email address)
Re: 08/22/2013 "Mr. William Billington" <info@bluehost.com>
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
Waiting For Your Response... (sent from forged email address)
CONTACT FAST-WAY DELIVERY COMPANY FOR YOUR ATM CARD (sent from forged email address)
Letter of Inquiry (LOI). "Dr. Colin Wong Hee Huing" <cwhh.patronas@gmail.com>
Urgent Response James Walker <manu.soraci@tin.it>
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
URGENT ATTENTION NEEDED ISAAC MENSAH <gavve@quartz.ocn.ne.jp>
Loan Offer (sent from forged email address)
Lieber Freund JOHN.K.MARTINS <haider@emcoop.ae>
Urgent Order curtis intercontinental Trading Company <cuintercontinentalTrading@libero.it>
From Contracts Manager(PRASA) (sent from forged email address)
FROM SHORE BANK OHIO Garry Martin <garrymarti121@gmail.com>
Hi Dear... (sent from forged email address)
My Donation (2,000,000 =?UTF-8?Q?=E2=82=AC=29?= Mrs Rihnna Scott <r-scott@msusan.hu>
Info Christian Paliv <cspaliv@tin.it>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD David Mark <test@jlcity.gov.cn>
Urgent Attention agata <paolo_romanelli@alice.it>
HUGO CHAVEZ JOHN MARTINS <haider@emcoop.ae>
Hang Seng Bank (sent from forged email address)
CONGRATULATIONS "Claudia Stazionati" <cstazionati@funbapa.org.ar>
Request! (sent from forged email address)
THE WORLD BANK FINANCE GROUP LONDON (sent from forged email address)
Instruction From FBI To Arrest You, Comply Urgent. (sent from forged email address)
Re: Please respond to my mail... (sent from forged email address)
YOUR ATM CARD (sent from forged email address)
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5... (sent from forged email address)
Thank you and May God bless you and family. "email" <email@entermail.net>
Phone: +229-977-530-47 "Mr. Excellent Don" <gualberto.ferretti@alice.it>
Letter From Yuk Cheung (sent from forged email address)
Re: SOUTH AFRICA NATIONAL LOTTERY "MR. BERNARD LARRY" <bensonndlovu1112@gmail.com>
Mi querido amigo "CC: Mr. Ban Ki-moon" <officefile72@cantv.net>
Your entitlement EUROMILLION LOTTERY BOARD <claimsdrawsdept@yahoo.com>
RE; EMAIL ME BACK A.S.A.P (sent from forged email address)
Please reconfirm your banking details for the in-coming wire... (sent from forged email address)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) ICBC THAI <drjoewuyoung@yahoo.co.th>
From Mr. Ben S. Bernanke, The Chairman Federal Reserve Bank... (sent from forged email address)
Hoping To Serve You Better In Our Company (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
FROM MRS.AMAKAH JOHNSON "amakahjohnson111@zipmail.com.br" <amakahjohnson111@zipmail.com.br>
Reply "Mr. Philip Palmer" <test@prodvinalco.ro>
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
Contact person ( unodc.un01@sify.com) For Claim..... (sent from forged email address)
Re: Waiting for your reply (sent from forged email address)
Re:Non-Repayable Grants (sent from forged email address)
BUSINESS COOPERATION WITH YOU IN YOUR COUNTRY "Gosby Enterprises UK Ltd." <stewartgosby@yahoo.co.uk>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
Re:My Letter, "Abiba" <Harsono@t-online.de>
YOUR RELEASED FUNDS (sent from forged email address)
Attention: (sent from forged email address)
=?UTF-8?B?Rk9STU9SRSBERVRBSUxTIFJFUExZIFRPIE1FIElOIE1ZIEVNQU... "Mrs Favour Abid" <www-data@mraws.nuxlabs.com>
Dear Beneficiary, Please Advise Immediately (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsmarylane01@outlook.com>
Hello! Mr Johnson Kwame <johnsonkwame@cantv.net>
Your Assistance Means Alot . "Ms. Carmela Simone (DBA)" <test6@parsvnath.com>
Attn/ Pls Mrs Mary Ejike <maurizio.fadioni@tin.it>
ING BANK MASTERCARD RE-ACTIVEREN "ING Bank Klantenservice" <reactiverenmastercard@ingbank.com>
Donation Oskar Loewe <oskarloewe11@yahoo.fr>
Donation Oskar Loewe <oskarloewe64@yahoo.fr>
Claim your Over Due Compensation Funds. "Mr. Mark Garten" <crstprc@hotmail.com>
URGENT CONTACT DHL COURIER Mrs Elizabeth James <officefile300@cantv.net>
package "mrs.rita awudu" <fiorella.carpentieri@alice.it>
HANDLE URGENT "Dr.Elvis Nagalo" <dr.anagalo@outlook.fr>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
Dear, I need your help. Alice John Paul <alice.johnpaul25@gmail.com>
=?iso-8859-1?Q?YOU=92RE_REF:_CLAIMS/ATM/201?= "Dr, tony Smith" <atmcardc@rocketmail.com>
Personal Pay code is: {UNCS/uba/13-0336} Mrs.Patricio Ortiz <dianne@philmontcc.org>
Contact Dr. David Lee for remittance UN Pay Out <dianne@philmontcc.org>
Please Read Francisco Delgado Renteria <fdelgado@ana.gob.pe>
Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
Investment in Your country "Mr Jerome Koffi" <mrjeromekoffii@yahoo.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
Ecobank Internet Banking Login Account Alert (sent from forged email address)
RE: READ 1 NEW MAIL / FROM MALIK and VODUM. "MALIK & VODUM JACQUES" <malik.jacques14@yahoo.com>
(no subject) Mr Lee <info@aol.com>
Register your Gold Card/4146650304178790*** "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
Dearest In Christ. renald24@zipmail.com.br
URGENT RESONSED NEEDED. Mr Khalifa Al Mulla <khalifamulla@excite.com>
A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
Re: Please Assist Me (sent from forged email address)
COMPENSATION OF FUND JOHN SCOT <johnjs234@hotmail.com>
Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA (sent from forged email address)
YOUR OVER DUE PAYMENT INHERITANCE CLAIM LICHEONG <info@licheong.org>
CONGRATULATION. (sent from forged email address)
Mrs.Joy Solomon Mrsjoy Solomon <mrsjoy_s@yahoo.com>
GREETINGS FROM LATE PRESIDENT UMARU YAR'ADUA ROYAL FAMILY. Hajiya Turai Yar'adua <hajiyaturaiyarad@nig.gov.org>
Donation From Mrs. Edith Habama Edith Habama <mrsedithhabama6@rediffmail.com>
Contact Mr. Pascal Yarul. "Mrs. Tina More" <office12@cantv.net>
Confidential Mrs.Safia Farkash Gahdafi <simffrey01@hotmail.com>
****SPAM**** TO ENABLE THE SHIPMENT TONIGHT / FEE $62 ONLY//... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Smith Daye" <office238@cantv.net>
REQUEST FOR URGENT ASSISTANCE (OPEN ATTACHMENT FOR MORE DETA... ANGELA LISA KINTO <claudina@cantv.net>
Your ( ATM MASTER CARD) It's Urgent!!! Larry Anderson <sartin@alice.it>
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
Bank Draft (sent from abused email account)
Mrs Helena Thompson. 234 Drs James Parker Blvd, Red Bank NJ,... (sent from forged email address)
Directorate of International Payment "Directorate of International Payment" <ofuchangori@uno.org>
Mrs. Rosen shumejda (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
100% safer platform. (sent from forged email address)
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic7@zay.att.ne.jp>
JUST GET BACK TO ME FOR MORE DETAILS ABOUT THIS BUSINESS OK "Mr.Abdou Sidi" <abdousidi77@gmail.com>
Dear Sir/Madam Richard Eze <richardeze36@yahoo.com>
(no subject) "Marvin Cheng" <murrin@westserv.net.au>
Mail from Mrs.Adalwolf Muller (sent from forged email address)
Am waiting for your favorable reply to my direct me E-mail? annab.mmed@gmail.com
(no subject) "Mrs. Theresa Nicholas" <atmcardclaims.alfredudeh@gmail.com>
Scam Victims Compensation By ATM CARD "World Bank/IMF" <customercare@worldbnk.org>
Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
payment Mrs Patrice Ahmed <claudio.cunego@tin.it>
Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
Dear Friend, david lan <david_lancater@hotmail.fr>
Attention Mr David Jerry <rogeran@alice.it>
From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
Attention I Just trusted you <mrkaviningram1@gmail.com>
Hi dear Abdul Rahman Ibrahim <ibrahman301@msn.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <u4108@hotmail.com>
RE: MONEY TRANSFER / INVESTMENT PROPOSAL (sent from forged email address)
From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally@rediffmail.com>
LÆS OG FÅ TILBAGE TIL MIG MRS.HONOOUR Rosser <leelaw1234@mail2world.com>
PAYMENT FROM MONEY GRAM OFFICE. "Mr.Frank Ashley" <nhildar@yahoo.fr>
Read And Get Back To Me (sent from forged email address)
Your Payment Has Been Approved "United Nations" <uncompensation10@kimo.com>
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic2@zay.att.ne.jp>
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic4@zay.att.ne.jp>
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
Urgent Reply (sent from forged email address)
Attn My Dear "Mr.Kwang Park" <veryifcationmanagement@yahoo.com>
From:Mrs.Nassim Abbas "Mrs.Nassim Abbas" <nassimabbas0011@yahoo.co.jp>
Attn dear, owner of this e-mail address Mrs Linda Cole <ratafia.rapa@alice.it>
RE: Treat as Urgent,. (sent from forged email address)
Greetings My Beloved, "roseebe2@zipmail.com.br" <roseebe2@zipmail.com.br>
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
package "mr.toure ganaka" <fiorella.carpentieri@alice.it>
HI Miss Gladys Dia <gladys.dia25@zipmail.com.br>
Attn My Dear "Mr.Kwang Park" <bankoceanic82@yahoo.fr>
Dearest in the lord deborah mark <deborahmark3@yahoo.co.jp>
Dear Friend, "mr.gaboin bello" <mr.gaboinbello@gmail.com>
REPLY FOR DETAILS id85@gmail.com
YOUR DIPLOMAT HAS ARRIVED AT ATLANTIC CITY INT'L AIRPORT. "Raymond Patrick." <sglmrc@alice.it>
Hello Sir. Antonio Pascual <test6@parsvnath.com>
RE:INQUIRY "THERON P" <THERON36@accamail.com>
INVESTMENT PROJECT ( fr- af) (sent from forged email address)
Inquiry of Your Products Miss Anna Wang <annawang103@yahoo.com.hk>
NOTIFICATION OF CREDIT FROM BANK OF AMERICA. (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Write back to me as soon as possible mrs barakisa fanta <missbarakisaf@yahoo.com>
FBI special agent (sent from forged email address)
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY "BARRISTER. FREDERICK MORGAN" <info@batchassociates.local>
GREETINGS FROM MR.SAMUEL SAMUEL <samkuffour23@yahoo.co.jp>
YOUR DELIVERY "Mrs,Faith Boni" <salici@alice.it>
Re: Donation for Charity work priceller <priceller_mbuto700@yahoo.cn>
Re: I Need Your Answer Yannis Yaya <yannisyaya1982@hotmail.fr>
FROM MRS MARIA TO BUILD ORPHAN HOMES Mrs Maria Schaeffler <mrsmariaschaeffler6@gmail.com>
RE: OVER DUE URGENT PAYMENT COMPENSATION) CALL NOW +27 73235... OVER DUE PAYMENT <dieudonne@cantv.net>
=?gb2312?q?Autom=A8=AEviles_de_China_fabricante_B=A8=B2squed... Mr.Wang <business-big@online.cq.cn>
Willing To Assist. Brigadier General Gunter Katz <coperation1@yahoo.co.jp>
Your urgent reply is needed Mrs Mary Lee <baldsim@tin.it>
=?UTF-8?B?WU9VIEFSRSBUSEUgUFJPVUQgV0lOTkVSIE9GIMKjNzUwLjAwMC... HEWLETT PACKARD <bdmtzz@cantv.net>
GOOD DAY TO YOU (sent from abused email account)
LAST NOTICE Anni Johnson <john_eze0001@yahoo.com>
Please read this mail attentively andre kouassi <andrekouassi01@hotmail.com>
Re: Very Important Dr.Kevin Kwesi <kevinkwesi01102@hotmail.com>
Urgent Attention "Mr. Frank Edward" <lagoliardica@alice.it>
Attn My Dear "Mr.Kwang Park" <mrs.damepatiencejonathan@yahoo.fr>
Contact Person: Mr Febian Quancha. Mr James Williams <officefile0980@cantv.net>
My Dear Good Friend anitaadams11 <anitaadams11@yeah.net>
Acknowledge Receipt Of Proposal And Get Back to Me! Lawson Bush <aswder@outlook.com>
YOUR URGENT "Dr. David Nanamar" <blonny@alice.it>

320 entries -- last updated: 2013-08-23 15:10 UTC

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@yahoo.com.ph (1)
accamail.com (1), alice.it (22), ana.gob.pe (1), aol.com (1)
batchassociates.local (1), bluehost.com (1), bma.biglobe.ne.jp (1), bol.com.br (1)
cantv.net (14), chickashaofgeorgia.com (1)
emcoop.ae (3), entermail.net (1), estate.ocn.ne.jp (1), excite.com (1)
freelotto.com (1), funbapa.org.ar (1)
gmail.co.za (1), gmail.com (23)
homesystem.com.br (1), hotmail.co.uk (1), hotmail.com (12), hotmail.fr (4)
ingbank.com (1)
jlcity.gov.cn (1)
kimo.com (1)
libero.it (1), licheong.org (1), live.com (1), live.fr (1), loan.com (1)
mail.asiastarlogistics.com (1), mail2world.com (1), mraws.nuxlabs.com (1), msn.com (1), msusan.hu (1)
nig.gov.org (1), notaires.fr (1)
online.cq.cn (1), outlook.com (3), outlook.fr (1)
parsvnath.com (2), philmontcc.org (3), prodvinalco.ro (1)
quartz.ocn.ne.jp (1)
rafnet.gr (1), rediffmail.com (6), rocketmail.com (2)
safrica.com (1)
t-online.de (1), terra.com (1), tin.it (8)
ugvcl.com (1), uno.org (1)
verizon.net (1)
westserv.net.au (1), worldbnk.org (1)
xmsnet.nl (1)
yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (12), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (16), yahoo.com.hk (1), yahoo.fr (7), yahoo.in (2), yandex.com (3), yeah.net (1), ymail.com (1)
zay.att.ne.jp (3), zipmail.com.br (4)

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