419 Scam – Advance Fee / Fake Lottery Scam (2011-07-29)

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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.

Re: ARE YOU AWARE REGARDING YOUR INHERITANCE??? "Barrister Garvin Aboh Esq"<g.arvinaboh@attorney.net>
Urgent respond Will Be Highly Apprecaited, "Doriis Justin" <justindorris1996@yahoo.ca>
Dear Sir "Mariana Gbagbo"<marianagba19@att.net>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<service@tongdatech.com>
Yours In Service, "felix hachel"<officemr091@att.net>
Security Notification from Bank of Montreal. "BMO Bank Of Montreal"<test@test.com>
PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE... Mrs Evelyn McGregor <florakishner@gmail.com>
Yours truly Mr. John Abbey "John Abbey"<johnremmg075@att.net>
assist me "Gen. Carter Ham" <deltamarketing@kidanet.net.fj>
Hello Dear, "FiFi"<cliff14000@att.net>
From Gerald Johnson "Gerald"<geraldjhjh1@att.net>
Dear Sir/Madam "MARIANA GBAGBO"< mariana3000@att.net>
MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<blue7708@sbcglobal.net>
Dear Child of God, Georgette Thomas <georgettethomas1560@msn.com>
Dear Child of God, Georgette Thomas <georgettethomas1570@msn.com>
Purchase Representative Wanted Urgently Information Centre <runnersshop@newwavecomm.net>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<jahawk@aol.com>
Dear sir/ madam Vivian <vivian_02kevin@yahoo.fr>
Pls Use This Funds As Stated In This Message "Mrs. Leona Smith"<mrsleonsmith@hotmail.com>
CONTACT MR KEVIN ANTHONY FOR YOUR MTCN "Henry Uba" <henryuba132@ankara.tc>
Directives To Complete Transaction "U.S. Department of the Treasury"<ustreasury.asset@washingtondc.usa>
Re: "Douglas Flint"<suely@imip.org.br>
Best Regards "Mrs Mary David"<marydavid161@att.net>
For Your Information= "Oliver Powell"<info@lawoffice.org>
Governments has return the sum of us $10.000.00USD each to 2... "Mr. GREG JOHNSON" <info.gregj@gmail.com>
CONTACT Mr.Kofi Brakun @ mr.kofibrakun@gmail.com +2348191694272 "MR. ELVIS MATHEW"<support@ymailserver.com>
Good day to you "Mrs Safia Farkash al-Baraasi"<roggersec@att.net>
OIL AND GAS BUSINESS IDEAS BRITISG GAS PLC <ashleyalmanza1001@bggroup.com>
Personal (Not Junk) "Bernard Williams"<bravowills@london.com>
DHL Global Forwarding Florida International Air:(623) 349-0560 "Joscelyn A. Tomlinson" <infoabcexpresscompany1992@gmail.com>
Investment Project "UBS Investment Bank" <info@email.com>
YOUR URGENT RESPONSE IS NEEDED____ "EGO"<samego817@blumail.org>
(ENQUIRING) "one on one tracking limited"<lmtdnnntrckng@aol.co.uk>
WE ARE MUCH SECURE IN GIVEN OUT LOANS "Manila Consultant Group Inc" <manila@mondrian.com.mk>
IT WILL INTEREST YOU!!! "Martin Paul"<mapul3333350@att.net>
Irregular Activity On Your Account ING Bank <accountservices@info.com>
Go and send the only $32.00 ASAP. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
PLEASE HANDLE THIS PROJECT WITH FEAR OF GOD. linda vells <mrslindavells@skymail.mn>
Stoyanov Yordan Krasimirov. "Stoyanov Yordan Krasiminov."<stoyanovyordan@att.net>
CONTACT DHL COURIER FOR YOUR PACKAGE!!! "SENATOR. ROBERT WILFRED."<info@domain.com>
Message. "AKUVI AKUME"<akuvi_akume20@att.net>
Attention Beneficiary UNITED NATIONS <drjohnsonbrown@rocketmail.com>
Hi Money Sent MTCN:2612591885 $5000.00 USD "Dr.Patrick Mike" <johnhill4355@gmail.com>
LOOKING FOR LOAN???? "Agent"<postmaster@xbox3.it>
RE: "ROBERT MUELLER III"<info@fbi.gov>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam06@att.net>
compliment of the day Mr Robin Kevin <tpd-ciechanow@neostrada.pl>
Onregelmatige activiteit op uw account ING Groep <accountservices@info.com>
DEAR BENEFICARY, "REV.RICHARD MIKE" <fileoffice68@gmail.com>
Can we take this Opportunity together. Muhammed Sanni Abdul <cwynar@neostrada.pl>
Hello** "Howard Wilson"<how118@att.net>
I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
QUEST TO INVEST. "Gabriel"<wed64info@att.net>
Read and get back!! "Raymond Chien"<victor@hurpia.com.br>
Re: "Douglas Flint"<kddkwk@yahoo.cn>
Hello Dear Frank Mike <frankmike2011@hotmail.com>
FMF EMERGENCY PAYMENT/RESPOND URGENTLY. "FEDERAL MINISTRY OF FINANCE"<info@fmf.org>
Business Proposal: "Imran Rodney"<vuthithuy@coalimex.vn>
UNPAID PAYMENTS "INTERNATIONAL REMITTANCE DEPARTMENT"<info@unitedkingdom.org>
(no subject) "John"<johnen1955-@msn.com>
FROM: MELVIN KELVIN & Co. Solicitors, "MELVIN KELVIN & Co. Solicitors"<info@solicitors.org>
Marine Corps Hammer Patrick <file.data@virgilio.it>
YOUR E-MAIL ID WON USD $5,000,000.00 CONTACT CLAIMS AGENT ( ... Facebook <facebook@inc.com>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. Mrali Bal <ali.ba02@gmail.com>
From Mrs, Hannah Green. "Mrs, Hannah Green." <hengeh10@gmail.com>
(no subject) mark kars <ceo.markerlenders@skymail.mn>
FROM ECO BANK REPUBLIC OF BENIN " ECO BANK"<bbbtysrs.101@att.net>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. INHERITANCE CLAIMS DEPT <mr.donald.davis73902@hotmail.co.za>
SCAMMED VICTIM PAYMENTS FROM THE FBI "Shelly Weiss"<bobrich542q2@att.net>
MY DEAR, PLEASE READ CAREFULLY AND GET BACK TO ME. "Mrs Rose Ashime."<mrs.rose26@yahoo.in>
From Mr. Mike Smith/YOU MUST READ "Mr Mike Smith"<info@reikiday.de>
YOUR OVERDUE FUND TRANSACTIONS / TF1 "George William"<info@info.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<atm.mm2009@live.com>
Notification!! "Mr. Adewale Ademola"<mr.adewale_ademola@y7mail.com>
Investment Proposal "George Adams"<george_adams196@yahoo.co.uk>
ATTENTION:READ CAREFULLY AND GET BACK TO US "PRIZE AWARD"<claims101@att.net>
***Congratulations**** You Won for Yourself £750, 000.00 Pou... "Kenneth Gram"<post@swisslotto.ch>
Reply Asap "Mrs. Christina Liang"<info@cc.com>
Hello Dear, "FiFi"<cliff15000@att.net>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office431@att.net>
From Favor. "Miss Favor"<opong.afavor@tin.fr>
jjjjjjjjj "hhyh"<bellousman030@gmail.com>
MAIL FROM MR JAMES COLLINS "Mr. James Collins"<test@nakasha.co.jp>
MORGAN AND JENNIFER Janiva <mrgnjaniva@gmail.com>
Crude Oil Sales Venture Partnership. Engr Jim Mike <budirem1@neostrada.pl>
Hola queridos, Miss Ariane Ouattara <cmsfrgndpt@yahoo.fr>
See Attached File.. Respond "Francis"<fran@yahoo.es>
HERZLICHEN GLUECKWUNSCH "EURO MILLION" <Euromillion@yahoo.es>
ATTN: BUSINESS RELATIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
Business Enquiry and Proposition!!! "Mr.Chu-Yu Soong"<sonia@fit.br>
Business Proposal. "AMINU GBAGBO"<aminu_salem@w.cn>
Attention:Sole Beneficiary Customer's joseph <zenithbank@zenithbankplc.com>
I am a girl of 19 years Please help me i what to come to you... "Princess Sandra Joannson"<princessjoannson@yahoo.fr>
PICK UP YOUR PAYMENT INFORMATION "Mrs Amoh Odum" <mrsamohblessedone@yahoo.com>
FUND TRANSFER NOTIFICATION "info@barclaysbank.co.uk" <mr.marcus_agius@london.com>
Contact opnemen via marburyorg@live.com "DR.CHARLES MARBURY" <charlmarbury30098845@gmail.com>
Foreign Payment Due Process Unit Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1983@gmail.com>
URGENT ATTENTION Bob washington <bobwa312@aol.co.us>
Proposal "Tan Kamal"<tankamal@hotmail.my>
YOUR PAYMENT WESTERN UNION (MTCN) "Western Union Department" <umapathy_j77@yahoo.co.in>
Respond ASAP "Dr Jose T. Randal" <randaljosefina@yahoo.co.jp>
From Mrs Rachel Rivett "Mrs Rachel Rivett"<xrachely22@att.net>
Work From Home.... "OWENS'S PROPERTY MANAGEMENT"<jmartin022@yahoo.com.hk>
Greetings "Mrs M. Elena Fernandez" <hgf1@zax.att.ne.jp>
AS A MATTER OF URGENCY "ROBERT MUELLER"<jgfrkfn@att.net>
Alert - Act Now "Hon. Justice Ayoola" <jrmaxcy@sbcglobal.net>
=?utf-8?B?Q29udGFjdCBHbG9iYWwgTWF4IENvdXJpZXIgQ29tcGFueSBGb3... "Urgent From Mr. Collins R. Chime" <officepost631@gmail.com>
THANKS. "CHRISTOPHER"<christopher@christopher.org.uk>
(no subject) "Mrs.Joyce Carter" <mikejohn995@gmail.com>
Hello Dear, "FiFi"<cliff16000@att.net>
GREETINGS!!! "Miss Nadia K."<nadiak1@trefugeecamp.com>
Re:CEO/Manager "Mr.D Rot"<admin@ruixian.org>
Payment Release Instruction From Federal Reserve Bank of New... "Federal Reserve Bank of America"<cecehgd99@att.net>
My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "GEORGE SMITH"<jonayfgtbank@o2.pl>
From Jennard Varh "Jennard Varh"<jennavarh@yahoo.com>
WAITING FOR YOUR RESPONSE "Mr. Daren Alpong"<office1232782@att.net>
Business From Mr.Lu "Ma Guang Lu"< yuanban@gtxy.cn>
Re "Mr Cave Man"<mrcaveman5@yahoo.co.uk>
TO WHOM IT MAY CONCERN "Mrs Farida Mzamber Waziri"<waziri.farida90@yahoo.com>
Can You? Anne M Harriman <anmharriman@gmail.com>
Investment Proposal johnny@bc.cablemas.com
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
UEGENT RESPOND "Barr. Melenkus Wayne" <confirm36765762@att.net>
(READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
ATTENTION !!! "Moneytree And Business Co." <info@loan.com>
MAY GOD BE WITH YOU, "MARIANA GBAGBO"<mariana4000@att.net>
THANKS. "CHRISTOPHER" <christopher@christopher.org.uk>
UEGENT RESPOND "Barr. Melenkus Wayne"<confirm36765762@att.net>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<pablo@m1.raysound.com>
GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
Dear Sir "Mariana Gbagbo"<marianagba20@att.net>
I am waiting for your reply. From Novi Khotimah "Novi Khotimah"<khukhotimah@yahoo.com>
QUEST TO INVEST. "Gabriel" <wed64info@att.net>
Federal Bureau Of Investigation "fbi"<fbi@info.net>
Re: I am Waiting.... "Mrs Emma Robot."<emmarobo1@att.net>
OPPORTUNITY FROM EXXONMOBIL "WILLIAM COLGATE II"<willi4_c2@yahoo.co.jp>
Second Notice "Fox"<greatman1234@att.net>
sich bemÃ¼hen Informationen. "Project"<pangzhang1@w.cn>
COMMUNICATE AS SOON AS POSSIBLEl Ibrahim Giwa <ibrahim.giwa@gmail.com>
Guten tag: CHAN <info@ctdlt.co.ke>
United States Marine Corps. IRAQ160 "Sgt Ryan Mayes" <mayesryan1111@hotmail.com>
Dear Friend, "Mr. Brook sam,"<mrbrook43@att.net>
CONTACT ZENIT BANK FOR YOUR ATM CARD "UNITED NATIONA ORG." <office_file_office12@one.co.il>
Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<kja10@att.net>
Seeking for an Investment Partner "Sir David Phillips"<davidphillipsx@att.net>
Business Inquiry. "Mr.Anderson"<fileoffice186@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "United Nations."<hsgdjhd@att.net>
REPLY. "UNITED NATIONS"<audi@manaraseven.com>
"Very urgent" "Rev Paul Williams"<fmtsender@mail.kz>
Business Partnership; "Mr David" <tumoridvid@yahoo.fr>
Dear Sir/Madam,Loan offer "Mac santos"<officefile1968@rediffmail.com>
Attention "Bar.Tom Wilson Chamber" <chamber2011a@cnegal.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
Gooday, "Mohamed"<test@test.com>
Urgent and Confidential. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
Dearest In the Lord Jesus Christ Stella <stelladonald@rediffmail.com>
HELLO PARTNER Engr Nimi Grant <nimigrant1@yahoo.co.jp>
YOU HAVE WON LIMCA 2011 AWARD "Brian Rogers"<u@loto.com>
From Samuel Richards(Your Response Is Required) "Mr Samuel Richards"<samuel.richards23@gmail.com>
UNDERSTAND THE REASONS FOR THIS PAYMENT BEFORE YOU REPLY. "MRS. SUSAN DERRICK"<info@admin.org>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens0@att.net>
Investment Proposal "George Adams"<info@test.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
From Mr. Cliff Fifi. "Mr. Cliff Fifi"<cliff_fifi011@att.net>
With Due Respect Mohamed Waleed <m.waleed46@sify.com>
PLEASE OPEN THE ATTACHED FILE FROM MRS. SUHA ARAFAT. suha arafat <s-u-h-a2011@hotmail.com>
Hello... joy johnson <joyplaza4you.100@att.net>
FROM ECO BANK REPUBLIC OF BENIN " ECO BANK"<eco.bank11@att.net>
Interested in your products. "collins john"<johncollins769@live.com>
ATTENTION MY DEAR GOOD MORNING. MR JAME ARMED <fileoffice68@gmail.com>
DESMOND 333 desmond <desmondtagro3@hotmail.com>
Dearest, Beauty Musa <beautymusa30@gmail.com>
YOUR CASE FILE is 54AC003 "Mr. Alice Hall"<info@lee.com>
Partnership Request; "Mr David" <tumoddav1@hotmail.com>
Attention Beneficiary "EU LOTTERY AWARD PROMO"<info@barakachildrenfamily.org>
=?utf-8?B?SSBKVVNUIEFSUklWRUQgSkZLIElOVEVSTkFUSU9OQUwgQUlSUE... "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
PLEASE HELP ME AND MOTHER "Frank Diallo"<hotgirl35130@att.net>
GOOD NEWS FROM UNITED NATIONS SCHEME 2011!!! "United Nations Office"<info@un.org>
Attn:,.................................21/7/2011 "Dr Uzo Obinabo"<druzoobinabo@yahoomail.com>
Gold Card Visa debit cards are accepted 3,000.00.Per-day- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
Dear friend, "MR. KAREEM MOHAMME"<mr.kareemmohammed@yahoo.com>
Western Union Payment Center. Western Union Money Transfer <wumtbureaus@yahoo.co.uk>
Your Atm Card Payment Is Ready Call To Confirm Mr Anthony Williams <ffcfl168@gmail.com>
SHIPPMENT CODE: GM0081. "Christ Anekwe"<christanekwe@hotmail.com>
Hello Dear, "FiFi"<cliff11000@att.net>
MAY GOD BE WITH YOU, "MARIANA GBAGBO"<mariana767@att.net>
INVITATION FOR A BUSINEESS PARTNERSHIP. Aaron Webb <web_w76@att.net>
MY HEART CHOOSE YOU. mrscindybuker24 <mrscindybuker24@gmail.com>
From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
GOOD DAY SIR/MADAM "Manuel"<info@barakachildrenfamily.org>
Consulting For Investment "Dr. James Michael" <fra5412@virgilio.it>
Re: LETTER OF INTRODUCTION "Mrs Sussie Addo"<carl42668412289058@att.net>
MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <daejung@mail.com.hk>
YOU ARE A WINNER "Mrs. jesica Rodrigues perez"<mrs.jesirperz@yahoo.com>
QUEST TO INVEST "GABRIEL"<webinfo1q1@att.net>
From Mr.Joe Harrison. Joe Harrison <dusperunfr2@zax.att.ne.jp>
Re-Approval Fund- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Urgent Response.. "James T Ford"<info@info.com>
ATTENTION MY DEAR GOOD MORNING. "DR.AMALA EUGENE" <fileoffice68@gmail.com>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office97753@att.net>
Contact fedex for your Package "Kabila"<charity.organisationrenders@gmail.com>
(no subject) "Mrs.Sarah Hendrick" <info@sara.com>
You won $550,000,00! Yahoo! Mail congratulates you! "You won $550,000,00! Yahoo! Mail congratulates you!"<mranthonywilliams1@att.net>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
Call Me If You Are Still Alive : +234-8024954272 "Mr Denise Lennon"<mrdeniselennon@inter.org>
From Hong Kong "Zhao"<zliangy@yahoo.com.hk>
WE ARE GLAD TO BE OF SERVICE TO YOU. "Mr. Frank Bello" <frank_bello3@yahoo.fr>
MAY GOD BLESS YOU "Mrs.Rose Najao"<rosenajao005@att.net>
FROM Mrs Rachel Rivett "Rachel Rivett"<rachelhelp22@att.net>
FROM SAMUEL AND ELIZABETH "SAMUEL AND ELIZABETH"<goodlc9@att.net>
The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
From Miss.Amina ngoma. "Miss.Amina ngoma." <ngomaamina@gmail.com>
REGARDS "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
HELLO "ABBAS SULEMAN AHMED" <abbassuleahmed@ymail.com>
FROM LIBYA "Mr.Abdalla Salem El-Badri"<asalem2@att.net>
Would you want to be a crude oil sales agent ? "Peter Ansah"<monborder@btconnect.com>
URGENT RESPONSE NEEDED... "Dan Watkins"<dan_watkins1967@yahoo.com.hk>
Contact Rev. koffi DONALD DUKE <online341366@telkomsa.net>
Contact FEDEX EXPRESS for your Package of $1,200,000.00 PASTOR JOHN MARK <johnmark0101@gmail.com>
Re: PARTNERSHIP VENTURE "Mr. Danjuma Ahmed"<danjumamedh@maildsk.com>
Greetings to you and your family in good faith. silvie michel <silvie_michellvipp@yahoo.com>
next of kin next of kin <m.ail.office6665432@virgilio.it>
This message belongs to the owner of this email address "Uk- Lottery Organization"<uklotterywinnings@lotto.com.org>
++From United Arab Emirate "Siddiqui"<nadeemsid105@att.net>
Hello. "Nimi Grant"<nimigrant1@yahoo.co.jp>
Your Bank Draft Call Rev. Morenike Adams Tel:+234-8181-566-194 "DR. ANGEL SMITH"<accounts@chingola.microlink.zm>
FEDEX EXPRESS COURIER COMPANY. Mr chris Ibotaa <wester_nunion20@yahoo.it>
URGENT FAMILY INVESTMENT PROPOSAL "From Matseka Family"<leroymatseka@live.com>
My Last Wish "Mrs. Helen Crawford"<ladyhelencrawfordfunds@hotmail.my>
THE TRUTH OF THE MATTER "DR SANUSI LAMIDO" <exectivegovernorcbn@skymail.mn>
UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<test@cds.it>
Congratulations! "The Coca-Cola Company Foundation Aid Fund.2011" <info@foundation.com>
Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
GOD BLESS YOU " Kofour"<dakufour@att.net>
Please respond back immediately. "Mrs. Tanya Claude"<tancla1@att.net>
Please Confirm Your Email........... "Euro Millions Lottery"<info@euromillions.com>
ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
RE: "Can I Trust You ???"<shi@yahoo.com>
URGENT CONFIRMATION. "HSBC GROUP UK." <jmb@lencarlz.net>

242 entries -- last updated: 2011-07-29 17:20 UTC

Sender domains:

admin.org (1), ankara.tc (1), aol.co.uk (1), aol.co.us (1), aol.com (2), att.net (54), attorney.net (1)
barakachildrenfamily.org (2), bggroup.com (1), blumail.org (1), btconnect.com (1)
cc.com (1), cds.it (1), chingola.microlink.zm (1), christopher.org.uk (2), cnegal.com (1), coalimex.vn (1), ctdlt.co.ke (1)
domain.com (1)
email.com (1), euromillions.com (1)
fbi.gov (1), fit.br (1), fmf.org (1), foundation.com (1)
gmail.com (32), gtxy.cn (1)
hotmail.co.za (1), hotmail.com (8), hotmail.my (2), hurpia.com.br (1)
imip.org.br (1), inc.com (1), info.com (4), info.net (1), inter.org (1)
kidanet.net.fj (1)
lawoffice.org (1), lee.com (1), lencarlz.net (1), live.com (4), loan.com (1), london.com (2), loto.com (1), lotto.com.org (1), luckymail.com (1)
m1.raysound.com (1), mail.com.hk (1), mail.kz (1), maildsk.com (1), manaraseven.com (1), mondrian.com.mk (1), msn.com (3)
nakasha.co.jp (1), neostrada.pl (3), newwavecomm.net (1)
o2.pl (1), one.co.il (1)
rediffmail.com (3), reikiday.de (1), rocketmail.com (1), ruixian.org (1)
sara.com (1), sbcglobal.net (2), sify.com (2), skymail.mn (3), solicitors.org (1), stajnia.neostrada.pl (1), sunoffshore.com (1), swisslotto.ch (1)
telkomsa.net (1), terra.com (1), test.com (3), tin.fr (1), tongdatech.com (1), trefugeecamp.com (1)
un.org (1), unitedkingdom.org (1)
virgilio.it (3)
w.cn (2), washingtondc.usa (1), wss-id.org (2)
xbox3.it (1)
y7mail.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (9), yahoo.com.hk (3), yahoo.es (2), yahoo.fr (5), yahoo.in (1), yahoo.it (1), yahoomail.com (1), yidaba.com (1), ymail.com (1), ymailserver.com (1)
zax.att.ne.jp (2), zenithbankplc.com (1)

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