419 Scam – Advance Fee / Fake Lottery Scam (2013-08-22)

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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.

Dear beloved friend "David James Catoun" <waynekingston@cantv.net>
CAN YOU BE TRUSTED? (sent from forged email address)
hello dear , sevgili merhaba aycan_11 <aycan_11mamdouh_330@libero.it>
Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
Beloved Lorena Benzel <lorenabenzel01@zipmail.com.br>
CAN I TRUST YOU Heidrun Witte <eeddrd@yahoo.com>
From Madam Zinab Please get back to me immediately (sent from forged email address)
Good day Sir/Madam _______________ Apply for loan (sent from abused email account)
URGENT PURCHASE ORDER (sent from forged email address)
Dear beloved One, "Mrs.rose kouakou" <diana3roberts@yahoo.com>
From: Ms.Carman L. Lapointe. (sent from forged email address)
China auto manufacturer search parter of Chain's auto assemb... Mr.Wang <trade@public.cta.cq.cn>
I am pleased to know you (sent from forged email address)
Re: Your Payment (sent from forged email address)
Hello My Good Friend, T 2 fax@self-informatique.biz
READ AND GET BACK TO ME ASAP (sent from forged email address)
You have been investigated (sent from forged email address)
INQUIRY (sent from forged email address)
URGENT PAYMENT NOTICE JOHN EDWARD MATTHEW <officecooert2671@cantv.net>
WITH ALL DUE RESPECT "BEN DOUGLAS ESQ." <brown.lio2@gmail.com>
Fund Transfer update (sent from forged email address)
PREFORMA INVOICE (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT PAUL EDWARD <safetraliagency.md@gmail.com>
Please reply me today immediately "yapisamson33@zipmail.com.br" <yapisamson33@zipmail.com.br>
Bank Paul <zeno.83@alice.it>
Dear Friend, Korimba Abel <lo1458v@hotmail.com>
Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
Re: Treat as Urgent. (sent from forged email address)
Buisness Investment Project: Investment. "Vincent Durand" <vincedurand@live.com>
ATTN CEO/PRIVATE & HIGHLY CONFIDENTIAL, (sent from forged email address)
I NEED YOUR HELP "vivianojabo46@zipmail.com.br" <vivianojabo46@zipmail.com.br>
Wed, Aug 21, 2013. (sent from forged email address)
YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
=?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?albrechthans?= <albrechthans@o2.pl>
URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
Great News, You are Advised to Stop Contacting Them (sent from forged email address)
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET. "Muhammed Dahiru Abubakar" <admin@megachois.com>
FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
Ecobank Internet Banking Login Account Alert (sent from forged email address)
Business Venture!!! Mr George Culmer <mrgeorgeculmerpvt@yahoo.com>
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
Urgent Investment Proposal (sent from forged email address)
DETAILS OF THE MONEY IS ATTACHED LOTTERY AMERICA <antoinette@cantv.net>
Hello!!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
Re: Get back to me (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00. (sent from forged email address)
YOUR TRANSFER Mrs Connie Dutton.
ATTENTION; Final Notice Of Your Package (sent from forged email address)
Hello "Mr. Smith Francis" <h1020@hotmail.fr>
URGENT. Jim EDWARD <jimedward000@gmail.com>
Vission for orphanages! "Mrs.Magdalena Edward" <mrsedwardmagdalena@gmail.com>
My purpose of contacting you... (sent from forged email address)
Attn:my Dear "MR. ROY WILLIAMS" <criesen@alice.it>
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Barclays bank London UK <hanumathip@gmail.com>
Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
Dear Friend (sent from forged email address)
COMPENSATION OF FUND David Onuh <davidonuh11@mail.com>
ATM CARD CONTRACT PAYMENT CASE FILE (sent from forged email address)
Accept in Good Faith! (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
Check your email (sent from forged email address)
From: Mercia Akume Mercia Akume <merc12ia@yahoo.in>
Attn:my Dear "MR. ROY WILLIAMS" <lorenzoschiavo@alice.it>
THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
Your Overdue Compensation Payment "studio2301@tin.it" <studio2301@tin.it>
BE MY BUSINESS PARTNER "Sir. Alexander Malik" <laex@outlook.com>
Hello Mrs Nana Tanko <nana_tanko0010F@libero.it>
offizielle Mitteilung (sent from forged email address)
Q.C Investment "Mrs Qin Chan" <info@qqq.comr>
Re: Donation for Charity work...Get Back For More Details priceller <priceller_mbuto700@yahoo.cn>
My Earlier Mail.. (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
Greetings To You. laurawiggins4@zipmail.com.br
From Mr DELON FREDERIC MR DELON FREDERIC <soniaedwards@hotmail.fr>
I WANT TO INVEST WITH YOU Quatami Ahmed <quatami.ahmed@yahoo.com>
From Manager African Development Bank director@mail.cvtc.gov.tw
URGENT AND CONFIDENTAIL(FNB) fn fn <fn041@zbavitu.net>
VISA CARD JIMMY MARK <cucchiandrea@alice.it>
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
REGARDS YOUR FIRST 5000USD "vetropolesana@alice.it" <vetropolesana@alice.it>
Thanks and hope to hear from you Azizz Musa Ahmed <olushegunagbaje.gtbplc02@gmail.com>
YOUR LONG OVER DUE FUND "SENATE HOUSE"<info@senate.org>
PRIVATE MEMO Andrea Ronald <andrearonald2013@live.com>
Greeting My Dear Friend, Nicholas Park <officelatter@cantv.net>
Lieve vriend, (sent from forged email address)
=?UTF-8?B?UmVxdWVzdCBGb3IgYXNzaXN0YW5jZSw=?= "Favour Manis" <www-data@mraws.nuxlabs.com>
Respond Urgently. "Mr. Jamel Hughes" <unkann@quartz.ocn.ne.jp>
Scam Victims Compensation By ATM CARD (sent from forged email address)
Donation Program "Gillian and Adrian Bayford's" <lmoriel@uach.mx>
Ref:ABY/NRI-ACCT/7878256589/04 Jerry Howard <jerryhowa@gmail.com>
Dear in the Lord Mrs.Roselone Bakari roseline bakari <roseline_012bakari@yahoo.fr>
GOOD DAY "Mr. Samuel Kofi" <messa@fork.ocn.ne.jp>
Your Overdue Compensation Payment ATM MASTER CARD PAYMENT OFFICE <studio2301@tin.it>
FROM Mr. Ibrahim Lamorde (CHAIRMAN) (sent from forged email address)
YOUR ATM CARD (sent from forged email address)
BG/SBLC AVAILABLE (sent from forged email address)
Business Deal. (sent from forged email address)
urgent lamido sanusi <lamsanusicbn66@gmail.com>
IRISH ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
Treat with dispatch (sent from forged email address)
Urgent Order Alan intercontinental Trading Company <rcontinentalTrading2013@libero.it>
UN (sent from forged email address)
LET ME HEAR FROM YOU Vivian Urtun <urtunv1@yahoo.com>
Re: Re: Esteem Greeting Mrs Tammy Amstrong <emaildaniel28@gmail.com>
Re: Investement Challenges Assistance (sent from forged email address)
GOOD DAY "Mr. Lewis Dakwesi" <debtmana8877@yahoo.com.ph>
LET ME HEAR FROM YOU Vivian Urtun <urtunv@voila.fr>
YOUR URGENT ATTENTION IS NEEDED DR SMITH DAYE <scuolamaternamdv@alice.it>
Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
THE REASON WHY I CHOSED YOU.$> VICTORIA AND DAUGHTER <mrs_victoriawetawelo@yahoo.com>
WINNING NOTIFICATION KINDA SMITH <kindasmith@spingboklottorg.com>
REPLY (sent from abused email account)
WILL EXECUTION!!! (sent from forged email address)
URGENT ATTENTION NEEDED ISAAC MENSAH <gavve@quartz.ocn.ne.jp>
Mail from Mrs.Adalwolf Muller Mrs.Adalwolf Muller <adalwolfmullermo@yahoo.de>
CONGRATULATIONS!!! (sent from forged email address)
Lieve vriend, "DR.JOHN K. MARTINS" <marbtins@gmail.com>
ATTENTION: Final Notice of Your Package (sent from forged email address)
Good Day "Ms.Yael Ronen"<raszewski.grzegorz@imw.lublin.pl>
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
HERE IS YOUR REFERENCE # (7636-4647) ONCE YOU PICKED IT LET ... "Mr.johnson William" <moneyman4live9@gmail.com>
FROM AZZIZ OCALAN (sent from forged email address)
---READ AND REPLY---- (sent from forged email address)
CAN I TRUST YOU? "Mr. Nelson Mike." <deskinfo20@cantv.net>
Please write me back for more details baby sonia <sossoososss5454545@msn.com>
URGENT "Mr. James Udeh" <infofile41@cantv.net>
URGENT AND CONFIDENTIAL (sent from forged email address)
Classified Information "ENGR SOLOMON NANA AKWAA" <snakwaa@gmail.com>
From: Cheung Pui/Business Proposal (sent from forged email address)
GOD BLESS YOU (sent from forged email address)
ATTENTION FROM DEPARTNMENT OF INTERNATIONAL AFFAIRS (sent from forged email address)
Tampa International Airport: TPA "Marvin Douglas" <m.ddouglas@accountant.com>
PERSONAL TRANSACTION (sent from forged email address)
WORLD BANK AUDITORS (sent from forged email address)
URGENT REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
I Need Your Urgent Call Right Now:806) 341-9280 "Mr.Adam Williams" <destiny@aviso.ci>
Message from madam Susan Collins. Susan Collins <susancollins_1963@rediffmail.com>
INVEST FOR ME (sent from forged email address)
Dear BMW Enthusiast (sent from forged email address)
Attn : My Dear Private File <privatefilesx5@gmail.com>
URGENT FROM (Mrs. Eva Soraya Simamora) Mrs. Eva Soraya Simamora <kalla@evdenevenakliyatgaziosmanpasa.gen.tr>
INHERITANCE ayakubuwanka@gmail.com
hi akbarnora2@zipmail.com.br
Good day "Mr. Cham Tao Soon" <ctsoon@uob.com.sg>
urgent call 423-4376987 Dr paul henery <veronika78@tin.it>
INVESTMENT OPPORTUNITY (sent from forged email address)
CONTACT MR.RAYMOND WILSON FOR YOUR FUND ASAP (sent from forged email address)
From the desk of Mr.James Smith James Smith <vinoth@boldrocchi.org>
Re: Contact The Courier Service Via splint.express.couriera... Adrian and Gillian <kmb@sbg.com.sa>
***SPAM*** We are interesting. "joefrey01@cantv.net" <joefrey01@cantv.net>
Good day (sent from forged email address)
I am willing to offer you 20% of the total sum Ahmed Sem <flozozo@tin.it>
I need your urgent reply marymarcus2 <marymarcus2@yeah.net>
Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
CONTACT ME IMMEDIATELY "mrsannykazi03@zipmail.com.br" <mrsannykazi03@zipmail.com.br>
YOUR DELIVERY AGENT HAS ARRIVED JFK NEW YORK Raymond Patrick <sirio1507@alice.it>
WITH DUE RESPECT hanrry trafillo <trafillo@alice.it>
(no subject) Mrs Magdalene Raymond <xlsfinancialhelp1@shqiptar.eu>
Transaction Proposal!!! Ms Ashley William <wani@kk.usm.my>
Master Williams Beku Jumber Williams Jember <nk6c2y@bma.biglobe.ne.jp>
Can you sell snow to the Eskimos for 20% of $12,200,000.00 USD (sent from forged email address)
I need your assistance (sent from forged email address)
Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Wed 21 Aug... MR PAUL MADI <mrpaulmadi5050@gmail.com>
Loan Offer (sent from forged email address)
Master Williams Beku "Williams Beku"<williams1299@nokiamail.com>
RE; EMAIL ME BACK A.S.A.P (sent from forged email address)
Read carefully and reply if you are interested (sent from forged email address)
RE: SHIPMENT CODE 33XZS. "Mr. David Akoto" <mrdavidakoto2131@gmail.com>
Please i needs your help. Miss Salwa Younes <misssalwa_fattahyounes@yahoo.com>
Re: Re: Esteem Greeting Mrs Tammy Amstrong <joy.watcharee@gmail.com>
Donation! Donation!! Donation!!! "Gloria Mackenzie's Cash Donations" <jramirez@dmor.ulpgc.es>
GOOD DAY TO YOU!!!!!!!!! (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED!!! "Central Bank Of Nigeria" <info@npcac.com.ph>
Can you honestly help me??.... (sent from forged email address)
Donation! Donation!! Donation!!! "Gloria Mackenzie's Donations" <mackenzie@dmor.ulpgc.es>
Proposal (sent from forged email address)
GOOD NEWS "Dr John Marcel" <marceljohn@sunumail.sn>
URGENT RESPONSE NEEDED, r.kabir277@laposte.net
(no subject) "Vincent Cheng" <murrin@westserv.net.au>
THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
Dearest Valued Customer, (sent from forged email address)
PAYMENT NOTIFICATION. (sent from forged email address)
PROPOSAL (sent from forged email address)
Attention:Beneficiary!!!! (sent from forged email address)
You agree to handle "Mrs.Tuachi Saba Masri" <mrs3457@zing.vn>
Re: Thank You For Your Urgent Reply (sent from forged email address)
Proposal "C.Salmon" <msl262@bankofengland.co.uk>
Re: Confidential Proposition. (sent from forged email address)
Did you receive our previous email??? (sent from forged email address)
BARRISTER MARTINS & ASSOCIATES (sent from forged email address)
Our Ref: CFQC/US/10GRT044 (sent from forged email address)
Computer Award!!! South Africa National Computer Email Award <info@yahoo.com>
HOW IS YOUR FAMILY (sent from forged email address)
To your urgent attention Please. Zanelsim <zanelsim050@voila.fr>
REPLY FOR DETAILS id56@gmail.com
THIS IS TO NOTIFY YOU "McKinney & Co. Solicitors" <mckinney.solicitor@yahoo.com>
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom00k@yahoo.co.uk>
Looking forward (sent from forged email address)
FROM ABIGAIL/YOUR ASISTANCE. abigail neil <abigailneil1414@hotmail.com>
FROM;DR BALOYI "Baloyi Zantele" <baloyi@mortgatefinance.co.za>
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
From Mr.George Michael. Reply Please !!!! "George Michael" <zusaetzlich@laudiens.de>
BUSINESS IDEAS. (sent from abused email account)
Compensation Fund (Follow My Instruction) (sent from forged email address)
Dear Beneficiary, From Mrs. Stella A. Komah (UN Debt Payment... (sent from forged email address)
Payment Mrs Susan Uda <s.tranchina@tin.it>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Mr. Said Mekha Salem" <saidmekhasalem@contractor.net>
URGENT RESPONSE NEEDED (sent from forged email address)
Re: Uprising (sent from forged email address)
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
Hello dear "Mrs. Joy Lee" <studiolegaledirocco@alice.it>
Attention Stop All Transaction (sent from forged email address)
Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
BUSINESS PROPOSAL "Mr. David Hodnett" <hodnettdavid2008@gmail.com>
Darlehen Angebot "GITTINGER Walter" <gwalter@att.net>
YOUR URGENT ATTENTION IS NEEDED!!! (sent from forged email address)
Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
DETAILS 8/ 22 /2013... (sent from forged email address)
Get back to me as soon as possible Dominic Law Firm <emmagoodluck@gmail.com>
(no subject) Mr James Knight <fulvio.ballestrino@alice.it>
Federal Bureau of Investigation (FBI). (sent from forged email address)
ATM MASTER-CARD... (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Hi Dear, "Mrs. Lilly Suleh" <mrs.lillysuleh@t-online.de>
HELLO Frank Mulumba <mulumbaprivate@hotmail.com>
Hello My Good Friend, (sent from forged email address)
ATTENTION: GREETING FROM USA EMBASSY "Regard, Mr Fedrick Bush," <fill5r@peoplepc.com>
PAYMENT Maria Jonathan <enrico.battilana0@alice.it>
Re: Contact The Courier Service Via
splint.express.couriera... "Adrian and Gillian" <dirs.progep@ufms.br>
Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
Payment Mrs Susan Uda <maurizio.fadioni@tin.it>
Read and reply, irina james <irinajames@adinet.com.uy>
***SPAM*** Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
Info Christian Paliv <cspaliv@tin.it>
Good Day from Mr Adams. Jeremiah Adams <j.adams177@laposte.net>
Business Proposal "MR SUZUKI" <suzuki@live.com>
THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
URGENT office file <officefile091@cantv.net>
Re- Important Mesage Mr Patricia CHOKI Mr Patricia CHOKI <matteomenotti@alice.it>
IT IS READY (sent from forged email address)
Madam Aidata Hinda madam aidata <madamaidata04@gmail.com>
Kindly View The Attachment and Respond Very Urgently. (sent from forged email address)
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Barclays bank London UK <jubilatagencies@gmail.com>
From Contracts Manager(PRASA) (sent from forged email address)
CLASSIFIED INFORMATION "Dr.Akinwumi Adesina" <drakadesina@gmail.com>
ATM VISA "ATM VISA ," <ugopollice@alice.it>
DONATION FROM MRS. EDITA DANIEL (sent from forged email address)
Re: VERY URGENT AND PROFITABLE BUSINESS PROPOSA?? (sent from forged email address)
Work At Home and Earn More Money.. (sent from forged email address)
Await your response Natwest Bank PLC <spadino64@alice.it>
Dearest In Christ. renald20@zipmail.com.br
Claims Notification Urgent (sent from forged email address)
Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic3@zay.att.ne.jp>
Re: I look forward to your response!, (sent from forged email address)
Urgent Investment Offer (2) (sent from forged email address)
Dear in Christ Jesus... "rosemondfrankline21@zipmail.com.br" <rosemondfrankline21@zipmail.com.br>
Pending Transfer /Pickup your fund within 10mins/Please send... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
Samuel Edward Samuel Edward <info@dgoh.org>
Su respuesta urgente "Mr.michael Holshue" <giangi.barbero@tin.it>
URGENT ATTENTION (sent from forged email address)
From Cpt. Hembree (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
From Daniel Amah Business Proposal Alpha comp <alpha_commpany@yahoo.com>
Re: The first $6000.00 was sent today?? Mrs Juliet <patrizia.aina@alice.it>
your funds status "Mrs. Grace Glenn." < sales3@hp-opto.com>
Your ( ATM MASTER CARD) It's Urgent!!! Larry Anderson <sartin@alice.it>
Let me know Mr Chu Heng <mrchuheng@bankofchina.org>
Atm Card $10.5million "Mr. Albert Jose" <monica.cartasso@alice.it>
Attn/ Pls Mrs Mary Ejike <maurizio.fadioni@tin.it>
Attention Mr David Jerry <rogeran@alice.it>
invitation for tender to supply MACHINERY & EQUIPMENT to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
Your Honesty Payment in TX - BOKCHITO - USA Dr Mathew Yayidue <geavollaro@alice.it>
NOTICE OF YOUR FUNDS. (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
CONGRATULATIONS YOUR PAYMENT IS SUCCESSFUL inofice <inofice@cantv.net>
Urgent Attend Immediately Ma Celia Kafui <macelia.kafui@hotmail.com>
From: Ms.Carman L. Lapointe. (sent from forged email address)
CONTACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM "MR.JOHN JIM" <johnjim1@centrum.cz>
Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
Urgent Attention Mr Robert Odili <gabriella-pasquali@alice.it>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
FROM WILLIAM COLE PLEASE RESPOND (sent from forged email address)
Greetings to You from Mrs Victoria Brown. "Mrs Victoria Brown" <office_file_2014@mail.ru>
Interesting Article at FirstTuesday Luxembourg "FRANK MORRIS" <conradohofmannloanfirm007@gmail.com>
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Stewart Swaffield'<stew@mindefensa.gob.ve>
Mlle TAGRO NADEGE nadege TAGRO <ntagro@msn.com>
Re: Very Important Mr John Moore <johnmoore9999@hotmail.com>
(GB009GB) "DR.ANDY WILLIAMS" <spam@hcnatal.com.br>
Re: Contact The Courier Service Via
splint.express.couriera... "Adrian and Gillian" <debora.silva@masterturismo.com.br>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
INVESTMENT OPPORTUNITIES (sent from forged email address)
Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <sales@ugandaclays.co.ug>
I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
ATENÇÃO: Por favor, re-validar sua conta hoje (sent from abused email account)
SFS Loans Limited At 3% Interest Rate. "SFS Finance Loans Limited" <sfsfinan@outlook.com>
ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
PROMPT REPLY PLEASE (sent from forged email address)
GOD BLESS YOU Mariam Nasser Habib <soeur.mariammusa01@hotmail.fr>
PLEASE RESPOND IMMEDIATELY. (sent from forged email address)
[GSN Suspected Spam] OFFICIAL FROM INTERNATIONAL MONETARY FU... (sent from forged email address)
Re:Acknowledge and get back immediately (sent from forged email address)
Second Notice! (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally@rediffmail.com>
CONTRACT OFFER,REPLY office4423 <office4423@cantv.net>
Very important (sent from forged email address)
MAIL FROM PETER ATTA (sent from forged email address)
Joint-Partnership Venture: Invitation From The Giro Auditors... (sent from forged email address)
Waiting For Your Response... (sent from forged email address)
DEAR BENEFICIARY CONCERING A FUNDS IN YOUR NAME (sent from forged email address)
Help for real investment Miss Dominica Tom <dominicatom10@zipmail.com.br>
GET BACK TO ME URGENTLY (sent from forged email address)
I wait for your response as soon as possible "Mr.Thomas James" <thomasj22001@yahoo.pt>
WINNING AMOUNT: $5 million Million Dollars (sent from forged email address)
E.U.A.U.D Director. Mr. Emil Jacobs (sent from forged email address)
****SPAM**** TO ENABLE THE SHIPMENT TONIGHT / FEE $62 ONLY//... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
YOUR BROTHER (sent from forged email address)
YOU WIN A CONTRACT TO BUILD ORPHAN HOMES Maria Schaeffler <mrsmariaschaeffler6@gmail.com>
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
KINDLY READ AND RESPONSE!! (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
AUBC(Business and Investment Newsletter - 2013/14/inv) "=?UTF-8?Q?Comit=EF=BF=BD_de_=EF=BF=BDtic?=a e Pesquisa - CFCH" <comitedeetica@cfch.ufrj.br>
Invitation: URGENT RESPOND NEEDED @ Thu Aug 22, 2013 11am - ... Patrick Innocent <patrickinnocent.86@gmail.com>
Fund investment partnership/Urgent response required. "DEPARTMENT OF MINERALS AND ENERGY,PRETORIA." <mrthabanezulu@yahoo.co.za>
YOUR PERSONAL MESSAGE (sent from forged email address)

329 entries -- last updated: 2013-08-22 16:05 UTC

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accountant.com (1), adinet.com.uy (1), alice.it (20), att.net (1), aviso.ci (1)
bankofchina.org (1), bankofengland.co.uk (1), bma.biglobe.ne.jp (1), boldrocchi.org (1)
cantv.net (15), centrum.cz (1), cfch.ufrj.br (1), collector.org (1), contractor.net (1)
dgoh.org (1), dmor.ulpgc.es (2)
evdenevenakliyatgaziosmanpasa.gen.tr (1)
fork.ocn.ne.jp (1)
gmail.com (28)
hcnatal.com.br (1), hotmail.com (7), hotmail.fr (3), hp-opto.com (1)
imw.lublin.pl (1)
kk.usm.my (1)
laposte.net (1), laudiens.de (1), libero.it (3), live.com (3)
mail.com (1), mail.ru (1), masterturismo.com.br (1), megachois.com (1), mindefensa.gob.ve (1), mortgatefinance.co.za (1), mraws.nuxlabs.com (1), msn.com (2)
nokiamail.com (1), npcac.com.ph (1)
o2.pl (1), outlook.com (2)
peoplepc.com (1), public.cta.cq.cn (1)
qqq.comr (1), quartz.ocn.ne.jp (2)
rediffmail.com (2)
sbg.com.sa (1), senate.org (1), shqiptar.eu (1), spingboklottorg.com (1), sunumail.sn (1)
t-online.de (1), tin.it (9)
uach.mx (1), ufms.br (1), ugandaclays.co.ug (1), uob.com.sg (1)
voila.fr (4)
westserv.net.au (1)
yahoo.cn (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (11), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (1), yahoo.in (2), yahoo.pt (1), yandex.com (2), yeah.net (1), ymail.com (2)
zay.att.ne.jp (1), zbavitu.net (1), zing.vn (1), zipmail.com.br (6)

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