419 Scam – Advance Fee / Fake Lottery Scam (2012-07-11)

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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.

REPLY AS SOON AS POSSIBLE!!!.. (sent from forged email address)
Good News From Mr. Chan Lee (sent from forged email address)
Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
Nicolle Leijen KEVIN JUNE <legal.lawfirm@yahoo.com.ph>
FOR YOUR COMPENSATION Barr.Eric Davidson <barr_ericdavidson@yahoo.fr>
Good day Mr Bennett Johnson <office_643@yahoo.com.ph>
GET BACK TO ME ASAP (sent from forged email address)
Dear respectful one Stanley Kone <stanley.kone84@gmail.com>
YOU CANT AFFORD TO MISS THIS 2% OFFER!!!! "Rita Cameon Diaz" <INFO@ADVERT.COM>
FAMILY CARE NEEDED mr.abdulkaderomarmaroof@hotmail.com
Read and Reply soonest Mary Amoussou <maryamoussou@yahoo.com.ph>
IMF award, Patrick Otah <koyaanisqatsi@alice.it>
I am Sang Jaw 16years old mrsjoy488 <mrsjoy488@gmail.com>
INQUIRY FOR SUPPLY. Paul Asare <plasare43@gmail.com>
GOODDAY "Mrs.Safia Gadafi" <mrs.safiagadafi@att.net>
How are you doing today Andrew Leung <infd@admin.org>
For mutual benefit. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
Hello Alex Stacy <alexsms23@yahoo.com.ph>
Hello Alex Stacy <alexsms25@yahoo.com.ph>
Good News, "Mr.James Mack" <jamesmack@cantv.net>
Hola queridos Miss Marie Richard <cmsfrgndpt@yahoo.fr>
Hi my arrival with ur package at your city =?UTF-8?Q?air-por... Diplomat Wilferd <fernfern343@hotmail.com>
Hello.... Mr Johnson Kwame <johnsonkwame@cantv.net>
Hello Alex Stacy <alexsms028@yahoo.com.ph>
Donation for the work of God. Mrs Judith Trabelsi <cisseelijah@yahoo.cn>
YOUR PAYMENT IS READY FOR TRANSFERs 46. (sent from forged email address)
My Dearest Friend Mr philip Willams <johnemmaluk@yahoo.com>
FROM MR JOHN TALOR john talor <johntalorstaff@yahoo.com>
hello Heidrun Witte <heidrun_04witte@hotmail.com>
contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
Congratulation E-mail Account Holder !! "Mr Michael Anderson" <info@barrister.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
Seeking for Investment and Partnership (sent from forged email address)
Good day "Dr. Paul Conan" <dpconan@gmail.com>
DEAR IN CHRIST CHIOMA DAVID <chiomadd@hotmail.com>
FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
Description: Dear Friend, (sent from forged email address)
Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
Business info@gnpc.com
Loan Association. "Royal Trust Association." <agness1964@yahoo.com>
Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
contact my secretary Mr.Markley Stephen immediately (sent from forged email address)
PARTNERSHIP PROPOSAL "MR BUTAA MBIH." <ainvstmt@yahoo.com>
PAYMENT ORDER VIA ATM CARD "Dr. James Edwards $UN$" <customerscare.fdx@gmail.com>
(no subject) BROWN FINANCIAL SERVICES <web.office.82.2012@att.net>
From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
UNITED NATIONS (sent from forged email address)
From Mr Desmond (sent from forged email address)
ASSIST ME TO INVEST MY LATE FATHER FUND (sent from forged email address)
UNITED NATIONS COMPENSATION AWARD. (sent from forged email address)
Urgent Attention Needed??? (sent from forged email address)
Re: Investment Plan (sent from forged email address)
ASSIST ME TO INVEST MY LATE FATHER FUND (sent from abused email account)
From Peter Sands "Peter Sands" <sands@standardchartered.biz>
NOTIFICATION OF PAYMENT VIA MASTER ATM CARD.CONTACT MR ANTHO... (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
New message from Kenneth Bonsu (sent from forged email address)
PAYMENT NOTIFICATION AND INSTRUCTION HEREWITH FROM STANDARD ... (sent from forged email address)
your financial improvement "Chen Zu Zhan"<z_chenzu@yahoo.com.hk>
Your Atm Card Is Ready. (sent from forged email address)
Your consignment (sent from forged email address)
Notification!!! "Mr. Robert dewar" <officemail06@yippy.com>
Confidential Message (sent from forged email address)
INVESTMENT PROPOSAL from Crude Shell Company UK <crudeshell@live.com>
Re: Product Samples Export <faraihsanitary@yahoo.com>
INTERCEPTED FUND TRANSFER/CONFIRM RECEIPT AND CALL ME ASAP(T... (sent from forged email address)
Re: Greetings To You (sent from forged email address)
Dear Funds Beneficiary From United Nations Investigation Off... (sent from forged email address)
URGENT BUSINESS URGENT BUSINESS <vbk2012@gmail.com>
URGENT "Dr.Richard Dappa" <dr_rich_dp@yahoo.com>
I can work this out with you (sent from forged email address)
Attention Grace uche <graceuchetg@gmail.com>
WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! (sent from forged email address)
Beloved in Christ, "MICROSOFT AUSTRALIAN ONLINE LOTTERY." <vandan4war@yahoo.com>
INSPECTOR GENERAL OF POLIC EBENIN REPUBLIC WEST AFRICA/OWNE... "Mr.Douglas Shulman" <xaaxzzzxaaxzzz@yahoo.com>
REF: TRANSFER DETAIL OF ($900,000.00 USD) WESTERN UNION <postdapartment@hotmail.com>
INSPECTOR GENERAL OF POLIC EBENIN REPUBLIC WEST AFRICA/OWNE... "Mr.Douglas Shulman" <b.john59@yahoo.in>
=?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Attention: Sir Mrs Lois Ginika <atm_payment_centre_benin@yahoo.fr>
W. UNION VISA GOLD CARD...* Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
Re: PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 10/07... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
ABSA BANK Lewis Uram <lewisuram@gmail.com>
FROM ROBERT S. MUELLER/We guarantee 100% receipt of your pay... FBI DIRECTOR <info.fbioffice2@gmail.com>
URGENT ATTENTION. PRIVATE LENDER <privatelender8@gmail.com>
CONGRATULATION (sent from forged email address)
Dearest, "jessicafaran5@zipmail.com.br" <jessicafaran5@zipmail.com.br>
PARTNERSHIP REQUEST THANKS sale@bc.cablemas.com
ATTN:CHANGE OF ACCOUN2 (sent from forged email address)
salut veronique burdy <andreadavighi@alice.it>
I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
Your consignment box unlocking code is BRK.25H680AD (sent from forged email address)
THREE3MOBILE UK Mrs Belinda Morris <three3mobile@london.com>
Business Proposal. "walker bruno" <wlkrbrn@gmail.com>
YOU WINN PRIZE (sent from forged email address)
LETTER OF ASSISTANCE Liza James <l.ja@rediffmail.com>
Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <terrydonald67@yahoo.com>
FINAL NOTICE. (sent from forged email address)
Regards 10th July, 2012!! (sent from forged email address)
Re: (sent from forged email address)
you are the lucky one (sent from forged email address)
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: World uba <sandra_onunes@yahoo.com.br>
FINAL NOTICE. (sent from forged email address)
re;reply me (sent from forged email address)
WINNING NOTIFICATION !!! "NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT" <Noreply@nationallottery.co.uk>
Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
PACKAGE REGISTERED CODE NO ZKT472. "Barr. Brown Rendell (JP)" <brown.rendell@yahoo.com>
Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
Compliment of the Day. JOSSY OKPARA <personalmail_01@yahoo.com.sg>
Dear Friend (sent from forged email address)
From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
HELLO MY FRIEND (sent from forged email address)
**CC Admin SPAM** help pls halimateddy20@yahoo.com
REVIEW AND RESPOND "Adelmo Domingo" <domingoa@colombia.com>
Urgent Leung <deniabelle@cbn.net.id>
Contract Awart /Inheritance Approved Payment Release Departm... CHARLES IGWE <charlesigweuba@gmail.com>
Honorable Beneficiary International Monetary Funds <yaofficee67@yahoo.com>
As you may know "selby anderson" <selbyanderson@ymail.com>
I am taking this bold decision (sent from forged email address)
PLEASE ACCEPT MY APOLOGY David Richard <webxxxxxxxxxxxkp31@att.net>
Debt Recovered (07/07/2012) (sent from forged email address)
Please know the secret why you have not yet been paid... rep... (sent from forged email address)
Re: Payment Release From Federal Reserve Bank of New York (sent from forged email address)
(no subject) Mrs Nancy Lesneck <web.off.nancyloan2@att.net>
DEAR CUSTOMER, YOUR INHERITANCE COMPENSATION FUNDS, DO YOU ... (sent from forged email address)
FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
FUND INVESTMENT AND MANAGEMENT "Mr.Kenneth Patrick Chung" <kpchung@ok.net>
SAI RAM (sent from forged email address)
MESSAGE FOR YOU =?utf-8?Q?=D0=A2=D0=B5=D1=81=D1=82=D0=BE=D0=B2=D1=8B=D0=B9_=D0=BF?=
=?utf-8?Q?=D0=BE=D0=BB=D1=8C=D0=B7=D0=BE=D0=B2=D0=B0=D1=82=D0=B5?=
=?utf-8?Q?=D0=BB=D1=8C?= <kanghoon682@yahoo.com.hk>
Assalamu`Alaikum Friend, kadri yusufu <kadriyusufu13@voila.fr>
From Western Union Money Transfer: Office In charge Of Your ... (sent from forged email address)
Contact My Personal Assistant File <officcceccece1219@live.com>
From Mrs. Amanda (sent from forged email address)
DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
DEAREST ONE, Eunice Phillip <phillipeunice22@yahoo.ca>
From Me "Mr. David Craig" <mrdavidcraig@ymail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). (sent from forged email address)
CONTACT NOW FOR YOUR DELIVER WORTH 3.5MILLION USD "DR. HOME RAJI" <antoknirwana@yahoo.co.id>
UNITED NATIONS COMPENSATION AWARD (sent from forged email address)
Debt Recovered (07/07/2012) "Sharon Smith (UK)" <vlinwon@asia.com>
Re: Payment instruction to credit your account 212.40.... (sent from forged email address)
UNITED NATIONS COMPENSATION AWARD (sent from forged email address)
CONTACT NOW FOR YOUR DELIVER WORTH 3.5MILLION USD READ THE A... DR HOME RAJ <0000000000.yyyyyyy@att.net>
Dear Friend (sent from forged email address)
Re: prize Claim. (sent from forged email address)
(no subject) Mrs Nancy Lesneck <web.nancyoffice247@att.net>
BONJOUR HEUREUX GAGNANT. Direction Coca cola <cocacolad99@yahoo.com>
I am Mrs. Caroline Thompson get back to me Caroline Thompson <ijsylvester2003@yahoo.com>
Urgent Leung <floyd621@earthlink.net>
Thinking (sent from forged email address)
I NEED YOUR URGENT RESPOND AND TRUST PLEASE. (sent from forged email address)
Notification Your Funds Is Ready For Transfer. (sent from forged email address)
Dear Email Account Owner
LOAN AT AFFORDABLE RATE APPLY NOW. oceanloan <oceanloanfirm.loanfirm@gmail.com>
Nachricht von: David Wilfred David Wilfred <willfdavid238@msn.com>
Alluvial gold dust Time Chase <time.chase@ymail.com>
ADB Reserve Board GHANA Agricultural DevelopmentBank <agricultura8@msn.com>
=?UTF-8?B?SSBORUVEIFlPVVIgQVNTSVNUQU5DRQ==?= =?UTF-8?B?YmFycmlzdGVydWtvaCBjYXJvcw==?= <barristerukohcarosoffice@mail.ru>
Contact person in charge: Mr. Daniel Cole presidency Contract Debt <presidency_cdv_unit@yahoo.com>
ATM CARD ISSUANCE DEPARTMENT ZENITH BANK PLC Anderson George <to_ogugua@yahoo.fr>
INTERNATIONAL INTERPOL POLICE FORCE "DR,DAVID KAKA C" <jones_wilks@hotmail.com>
Re: Immediate Delivery of Your US$25M Consignments to Your D... Diplomatic Service Unit Ghana <drwaltersmike23@gmail.com>
Scam Victims and Anti-Terrorist And Monetary Crimes Division "Robert S. Mueller 111" <frankjoe25333@gmail.com>
ARE YOU (DEAD) OR (ALIVE) DHL COURIER <dhl.courier2355@yahoo.fr>
Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
Eligible Customer your funds is ready Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
Hi Friend, Faith John <johnfaith10@yahoo.co.uk>
Greeting Dear Gabriela Sankara <gift.sankara@yahoo.com>
Hi dear Princess Mera <princess2005@zambia.co.zm>
FROM MISS AISHA Aisha Baby <008isha008@att.net>
FROM MRS LINDA !! (sent from forged email address)
Reply Asap (sent from forged email address)
YOUR PAYMENT INFORMATION # 479-414-97xx "Mr.James Stave" <fcompanybenin@rocketmail.com>
Contact Us for your Compensation "Western Union Holdings Inc." <wu.paypoint@peoplepc.com>
Contact Us for your Compensation "Western Union Holdings Inc." <wu.payunit@peoplepc.com>
OFFICIAL BUSINESS chief mr stefan krause <masterhoteagle@yahoo.com>
BRITISH OLYMPIC 2012 (sent from forged email address)
FROM; REV. MARTIN JAMES MICHAEL, THE I.M.F WEST AFRICAN REGI... "Rev. Martin J. Michael, I.M.F West African Regional Head Quarters." <rev.mjm3@peoplepc.com>
hi rukky baby <000rukky0098@att.net>
IN REGARDS TO YOUR PAYMENT "General Sambo Dasuki" <patfrank02@aol.com>
hi rukky baby <000ruuky00@att.net>
Contact Us for your Compensation "Western Union Holdings Inc." <uk.lott2012@peoplepc.com>
GREETINGS FROM MISS LINDALIN JET CLIFFORD (sent from forged email address)
NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
RE: VERY URGENT "absa-bank" <absa-bank@vbcmail.co.za>
YOUR COMPENSATION "Dr.Vitus Uche" <dbbpelley@yahoo.com>
Good morning. miller <miller11patricia@yahoo.co.jp>
FAVOR WITH CASH AMOUNT OF $10.500,000.00 ONLY EZE <davidwinder001@gmail.com>
Yours in Christ Jesus (sent from forged email address)
I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... (sent from forged email address)
Mrs Kathy Wong (sent from forged email address)
THANKS AS I WAIT FOR YOUR RESPONSE MR ROBERT WALKER <cunitedstate@gmail.com>
AL JAZEERA INVESTMENT FUNDING CENTER Al JAZEERA FINANCE CENTER <noreply@aljazeera-ae.com>
Hello! catherine koroma <joyykoroma3@yahoo.com>
Hello edith dion <000000222266dddddd@att.net>
Hello dear friend rose harry <roseharry2@zipmail.com.br>
Office of the Financial Comptroller (sent from forged email address)
LAST/FINAL NOTIFICATION UK INTERNATIONAL DRAW 2012 <info@winners.org>
Hello Dear Aisha Baby <008aisha008@att.net>
STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! (sent from forged email address)
MUTUAL AID (RECOMMENDED) "Beil W. Abimose" <biell.abimose@hotmail.com>
INTERNATIONAL ATM award promo Atm-Card Promotion <atmcardcontactinfo20112@yahoo.com>
Urgent Delivery of your ATM Card Payment Through DHL Company... Office DHL Courier <of111388344@hotmail.com>
From:Francis Hills (Son) & Mrs. Bridget Hills OPEN THE ATTAC... "From:Francis Hills $Son$ & Mrs. Bridget Hills" <hillsfrancis24@gmail.com>
KINDLY OPEN THE ATTACHED nespry <johannespryaz@gmail.com>
Notification. (sent from forged email address)
AVIS DE PARTENARIAT ELMAZI <online2654324@telkomsa.net>
ZENITH BANK INTERNATIONAL PLC., (sent from forged email address)
This is Mr. Johnson Brown (sent from forged email address)
Urgent Delivery of your ATM Card Payment Through DHL Company... Office DHL Courier <officialfile0112@hotmail.com>
From: Mr.Donald (sent from forged email address)
2012 supply offer "muahjack" <muah.jack@yahoo.com>
Respectful greeting to you "Miss. Zaina Gramera" <miss_zainagramera@yahoo.co.jp>
FEDERAL BUREAU OF INVESTIGATION YOUR FUND, "Mr Frank John " <administrator@vhinfonet.com>
ATTN: BENEFICIARY, (sent from forged email address)
Re Andrew (sent from forged email address)
Respectful greeting to you Miss Zaina Gramera <zainanny@rediffmail.com>
VERY URGENT. URGENT PAYMENT <danielrawford11@hotmail.com>
CHECK YOUR MESSAGE MEET ME AT CONFERENCE NEXT WEEK INFORMATI... =?utf-8?B?77u/2KfZitix2KfZhiDZhdit2YXYryBHLlNlY2lEZXB0QGNiaS5pciBDRU5U?= =?utf-8?B?UkFMIEJBTksgT0YgVEhFIElTTEFNSUMgUkVQVUJMSUMgT0YgSVJBTg==?= <canbnk@cantv.net>
Business suggestion! "Sir Willem Jacobus" <willemjacobus@y7mail.com>
Re Private transaction. MR MORRISON <dennisugo1@yahoo.com>
Western. UNION VISA GOLD CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
CONGRATULATION! (sent from forged email address)
GREETINGS! (sent from forged email address)
Cimb Proposal (sent from forged email address)
CONGRATULATION! (sent from forged email address)
[!! SPAM] COURIER" COURIER" (sent from forged email address)
Reff number: UNDP/HUM/003/2011 (sent from forged email address)
Congratulation!!! (sent from forged email address)
CHARITY DONATION .... Dave Dawe Foundation <thaotran0812@vcom.net.vn>
From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
Compliment (sent from abused email account)
PETROLEUM DEAL FOR YOU AND ME "SAMUEL" <smartins@ozu.es>
Good day/Very urgent reply( check the attached file) Michael Erik <webcn007@att.net>
ATTN; BENEFICIARY; "Mrs Inga Britt Ahlenius" <office_office2@rocketmail.com>
{spam?} Assistance (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Mr Rodrigo De Rato <sasiwan_a@mol.go.th>
From:Maher Labib Abou Steit (sent from forged email address)
ATM INTERNATIONAL CREDIT SETTLEMENT fbiofficedepartmen2008 <fbiofficedepartmen2008@gmail.com>
FOR YOUR PAST EFFORT George Osei <georgeosei2@yahoo.co.in>
RE NOTIFICATION OF PAYMENT <info@mail.com>
Hello Janey <call2hai@yahoo.com>
Hello my dear Juliet Collie <online1335912@telkomsa.net>
Re: Payment Notification FROM HSBC HSBC BANK LONDON UK <webxxx123444@att.net>
(no subject) james james <web.office.james78@att.net>
=?iso-8859-1?Q?Oferta_de_pr=E9stamo?= First Active <firstactive.co.uk@webadicta.org>
(no subject) First Active Financial Group <web.offce.11.2.345@att.net>
Hello edith dion <000000joyddddddddd@att.net>
Dr. Kojak. drkojak john004 <drkojakjohn004@yahoo.com>
FROM INTERPOL POLICE FORCE UNIT. police interpol <interpol.police267@gmail.com>
The presidency of Nigeria Mr. Goodluck Jonathan have giving ... ACCOUNTANT GENERAL OF NIGERIA <pastorrichardkent@gmail.com>
Business Offer. officecoleman1 <officecoleman1@gmail.com>
Re: We have instructed by Robert Mueller to arrest you_today... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
From the Desk of the Office of the Federal Bureau of Invest... (sent from forged email address)
I AM WAITING FOR YOUR SOONEST RESPONSE Engr Barkindo <engrrbarkindo2010@gmail.com>
ASSISTANCE NEEDED (sent from forged email address)
PLEASE TREAT VERY URGENT ERIC EDWARDS <ericedwards073@gmail.com>
ABSOLUTE AUTHORITY TO CLAIM THE FUND Mark Losen <markloson2010@gmail.com>
From Ms Linda Paul Ms Linda Paul <ms_linda.paul0@hotmail.com>
From Raphael Kamara (sent from forged email address)
LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
Mail (sent from forged email address)
Good morning, Linda Joseph <>
Congratulations.I Will Be Delivering Your Fund Personally (sent from forged email address)
BELANGRIJKE OPMERKING VAN ABN AMRO "ABN.AMRO" <Milan.Stanko@stv.sk>
Von Leutnant Andrew Ferrara Andrew Ferrara <l.andrewferr@usa.com>
Urgent Respond "Barrister J. T. Dudu" <barr.jdudu@gmail.com>
MY PARTNERSHIP WITH YOU.... (sent from forged email address)
ONLINE bankieren beveiligingsupdates!!! (sent from forged email address)
PAYMENT NOTIFICATION "Greg Collins" <gregcollins8@gmail.com>
BMW Awards Notification =?windows-1251?Q?BMW=AE_Registered_Office?=<user@Mttshipping.com.my>
Spam (sent from forged email address)

277 entries -- last updated: 2012-07-11 16:56 UTC

Sender domains:

admin.org (1), advert.com (1), alice.it (2), aljazeera-ae.com (1), aol.com (1), asia.com (1), att.net (16)
barrister.com (1)
cantv.net (3), cbn.net.id (1), colombia.com (1)
earthlink.net (1)
gmail.com (36)
hotmail.com (12), hotmail.fr (1)
live.com (2), london.com (1)
mail.com (1), mail.ru (1), mol.go.th (1), msn.com (2), mttshipping.com.my (1)
nationallottery.co.uk (1)
ok.net (1), ozu.es (1)
patch.com (1), peoplepc.com (4)
rediffmail.com (5), rocketmail.com (2)
sify.com (2), standardchartered.biz (1), stv.sk (1)
telkomsa.net (2)
usa.com (1)
vbcmail.co.za (1), vcom.net.vn (1), vhinfonet.com (1), voila.fr (2)
webadicta.org (1), winners.org (1)
y7mail.com (1), yahoo.ca (1), yahoo.cn (3), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (24), yahoo.com.br (1), yahoo.com.hk (2), yahoo.com.ph (6), yahoo.com.sg (1), yahoo.fr (5), yahoo.in (1), yippy.com (1), ymail.com (3)
zambia.co.zm (1), zipmail.com.br (2)

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