419 Scam – Advance Fee / Fake Lottery Scam (2013-08-27)

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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: Respond Immediately (sent from forged email address)
ASSALAMUALAIKUM YENI AZZAHRA <azzahrayeni12@yahoo.com.br>
A Lucrative Business Proposal Of Mutual Interest. Robert Pullman <robertpullman@outlook.com>
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
LONGEST TIME. "profcharlesegobia4@libero.it" <profcharlesegobia4@libero.it>
your products. (sent from forged email address)
URGENT AND CONFIDENTIAL (sent from forged email address)
Faith Donations 26/8/2013 (sent from forged email address)
From Mrs. Mona Sunaydih Al Saeedi (sent from forged email address)
ASAP REPLY THROUGH-- yagasemry@outlook.com "Emry Yagas" <emryyagas15@myway.com>
MESSAGE FROM MRS: ARIK BUKHA "Mrs Arik Bukha" <arik_bukha@hotmail.com>
Private Mail ! (sent from forged email address)
Good Day Caroline Kame <c.kame2@laposte.net>
Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
Hello Alex Stacy <alexsms22@yahoo.com.ph>
FROM WILLIAMS (sent from forged email address)
Ticket number: 2752246896 "BMWX Registered Office" <xerox@erpem.mq>
Dear Friend. Mariam Gaddaffi <mariamgaddaffi3@zipmail.com.br>
I AWAIT FOR YOUR RESPONSE "williamndugu_2013@libero.it" <williamndugu_2013@libero.it>
We are interested in purchasing your product Linda Mackson <lindaaa111@libero.it>
WAIT TO HEAR FROM YOU (sent from forged email address)
CONTACT HIM TODAY fOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
Hello "Adrian & Gillian Bayford" <bayford@yahoo.co.uk>
MUTUAL BENEFIT! (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "Mr. Paul Compaoree" <paulc.compaoree@gmail.com>
Business Proposal faruq <faruqaminu3@zipmail.com.br>
Good Day "Mr. Smith Lee" <smithlee002@ymail.com>
(10,500,000.00)USD "Mrs. Caro Hu SeaFood" <dippr.sisap@aslnapoli3sud.it>
Confidence Mrs.Safia Farkash Gahdafi <andosborne@hotmail.com>
SIR,KINDLY OPEN THIS ATTACHEMENT READ AND GET BACK TO ME TOD... "Mr Tom B.Peters." <officedd@cantv.net>
Scam Victims Compensation By ATM CARD "World Bank/IMF" <customercare@worldbnk.org>
Atm Card $10.5million "Mr. Albert Jose" <monica.cartasso@alice.it>
your bank draft is ready "Jackson Golden" <uduedo@gmail.com>
CONTACT HIM TODAY!!! "Mr. Howard Smith" <officemailfile@hotmail.com>
Bank Paul <zeno.83@alice.it>
Re: Partnership Request, (sent from forged email address)
ABU BAKR FROM SYRIA Abu Bakr <infoeken@monsun.xpx.pl>
THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST. El Mahdi <teamahs@yahoo.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Delivery of your ATM Master Card UN COMPENSATION PAYMENT <mail15@unitednationspays.onmicrosoft.com>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
URGENT CONFIRMATION BARCLAYS BANK PLC <scanner@gulsancons.com.tr>
Please treat with respect Bashir Mustafa <bashir196557@yahoo.com>
Fund Transfer update (sent from forged email address)
Dear Friend. RITA LEE WONG <danmolnar001@outlook.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
From Madam Zinab Please get back to me immediately (sent from forged email address)
The reason why I contacted you.. "Mr. Chris Salmon." <chrissalmon@yahoo.com>
Lotto batch number: FL-101 (sent from forged email address)
Hello Dear! Juliet Dickson <julietdickson1@aol.com>
HELLO (sent from forged email address)
I seek your consent "Mr. Luda David" <mutawaalibj9@gmail.com>
Re: Treat as Urgent. (sent from forged email address)
HELLO , Williams <d_williams@hotmail.fr>
PARTNERSHIP Dr Raymond Kofi <drraymondkofi1@bol.com.br>
CONFIRM THIS APPROVAL. DID YOU AUTHORIZE IT??? (sent from forged email address)
Greetings My Dearest One. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Greeting from Miss Karielle Kone "Karielle Kone." <miss.karielle.kone1@gmail.com>
Dear Friend. Mariam Gaddaffi <mariamgaddaffi35@zipmail.com.br>
Thanks For Your Past Effort (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
De-Congestion Exercise (sent from forged email address)
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
Proposal From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
Joint Venture Management Standard Chartered Bank <info@standardcharttered.org>
Dear Friend, Calvary blessings to you and your family "Mrs. Caroline Apuierika" <mrscarolinea53@gmail.com>
From: Mr. Johnson Kofi. johnsonkofi <johnsonkofi@yeah.net>
CONTACT HIM TODAY FOR YYOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Rosemary George" <roselingeorge270@gmail.com>
Your Compensation And File Code: 082313075 As Scam Victim! (sent from forged email address)
Re: Dear Partner "Mr.Chenying Yang"<yangchenjig@yahoo.fr>
The Truth about your funds (sent from forged email address)
PCH Claims Code:.38599284929 (sent from forged email address)
CONTACT HIM TODAY FOR BANK DRAFT!!! "Mrs.Anita Jones" <anitajons@hotmail.com>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
URGENT RESPONSE NEEDED! (sent from forged email address)
COMPENSATION AWARD AUTHORITY (sent from forged email address)
HELP ME Sussan Karim <sussankarim@hotmail.com>
Attention zeina nahem <zeina_002@hotmail.fr>
My Dearest Beloved, Mrs Al Belibi <al.belibi@yahoo.co.th>
TRUSTEE (sent from forged email address)
CONTACT DR JAMES LARS FOR YOUR PAYMENT 220 (sent from forged email address)
YOUR PROPER ATTENTION (URGENT). (sent from forged email address)
FUND TRANSFER REQUIRING TRUST & CONFIDENTIALITY. Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
Attention: Stop all further transaction!!! (sent from forged email address)
GOD BLESS YOU (sent from forged email address)
From Mr.Aziz Issa az.issa@laposte.net
Dearest in Christ, "mrsroselinecollins04@zipmail.com.br" <mrsroselinecollins04@zipmail.com.br>
DETAILS 8/ 26 /2013 (sent from forged email address)
REGARDING YOUR BANK DRAFT (sent from forged email address)
Final Payment Notification... Act Fast..!!! (sent from forged email address)
Greeetings From James and Lilian Marah. "James Marah" <james_marah22@hotmail.fr>
IMPORTANT MESSAGE! "epid" <epid@aspms.ro>
CONTACT: Duffy Williams for your Atm card now' "Mr.Richard Alison." <richard_alison@yahoo.com>
Loans (sent from forged email address)
URGENT SUPPLY "Mrs.Rose Mary" <officedesk3k@cantv.net>
Dearest in Christ, mrsjoyce robert <mrsjoyce0101@gmail.com>
ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
INFORMATION FOR THE PAYMENT (TREAT AS URGENT) (sent from forged email address)
Read Carefully and get back to me. Grace Smith <wahyuni@moa.gov.my>
Re: Hello "Mrs. Alice Paul" <ocbt@openarc.lk>
ATTN: THE CEO, Urgent Get back to me.....(Hon. Minister of F... "Hon. Minister of Foreign Affairs" <chairpersonefcc.waziri061@gmail.com>
Review Park Whang <whangp@yahoo.co.kr>
DEAR BENEFICIARY: "ATM COMMITTEE CHAIRMAN" <su.nobis@t-online.de>
26TH AUGUST 2013 INVESTIGATION REPORT / CONFIRM TO PROCEED... (sent from forged email address)
Business Proposal! "Suzuki Takuya Yuki" <sofyan.supandi@cifo.co.id>
***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
Please read! (sent from forged email address)
INHERITANCE FUNDS (sent from forged email address)
=?UTF-8?B?Rnc6IFJlOiBXSVRIIExPVkUgQU5EIFRSVVNUIEhPUFBJ?=
=?... Sueross111 <sueross111@gmail.com>
good day William Edward <edwilli007@virgilio.it>
Urgent Attention Receive this Email "DR. JAMES E ANTHONY" <ariannacozzolino@tin.it>
26/08/2013. Cynthia Zaid <cynthiaec537@yahoo.co.th>
Private Brief "Susana Mendoza" <susanamendoza@yahoo.com.ph>
THE REWARD FOR YOUR HONESTY DR Prince Justin <giuseppe.coccoli.26@alice.it>
Donation "Miss Stella makasin" <stellamakasin@ok.net>
USE THIS GIFT TO HELP THE POOR SHARON DAVID <info@sharon.org>
KINDLY REPLY (READ FOR MORE DETAILS) The Manager Petroleum <manageprpetroleum@gmail.com>
Dear Friend Get Back To Me. "Mr. Johnson Brown" <mrjohnsonbrwon111@yahoo.in>
Final-Notification "WESTERN UNION"<leon.v@siol.net>
Re: Your Fund Release Today (UNO/WBF R-L910010) (sent from forged email address)
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
Hello Family Friend! =?utf-8?Q?=D0=90=D1=80=D1=82=D0=B5=D0=BC_=D0=93=D1=80=D0=B8=D1=88?=
=?utf-8?Q?=D0=B8=D0=BD?= <benadejohan1@outlook.com>
FINAL NOTICE ARE YOU DEAD OR ALIVE??? (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Kind gesture "R. Zhu" <byrnemail2006@blueyonder.co.uk>
YOUR $14.5M USD UNITED STATES DOLLARS (XGT442) (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
URGENT RESPONSE NEEDED, "Mr Rachid Kabir" <rachid_kabir@voila.fr>
RE: YOUR PAYMENT HAS BEEN APPROVED World Bank Auditors <info@worldbank.com>
***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
Urgent Attend Immediately Ma Celia Kafui <macelia_kafui@outlook.com>
(no subject) (sent from forged email address)
LET'S WORK TOGETHER ON THIS BUSINESS: DETAILS OF MONEY TRANS... (sent from forged email address)
PEASE I NEED YOUR URGENT ATTENSSION "Gen Ali Sharif al-Rifi." <ali_sharif35@yahoo.com>
YOUR ATM CARD (sent from forged email address)
2013 USA (CHRF) CONFERENCE/INVITATION!!! Mrs Cira Jonas <gdsivakumar@bajajcapital.com>
I Have Received The Check From Bank....Mr. Mohd Manan. (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
After A Serious Thought "Tunde O. Lemo" <tundelemo.mr@freemail.hu>
INVESTITIONS ANGEBOT / SWISS BUSINESS PARTNER NEEDED "CHINA MERCHANTS BANK"<investment.offer@hk.cmbchina.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Business Proposal (sent from forged email address)
Business Opportunity Naim Haji <binti_sea111@msn.com>
UNDP Financial Grant Notification.. (sent from forged email address)
CO OPERATION NEEDED (sent from forged email address)
Beste vriend "Dave Dawes" <mrdave.d@outlook.com>
FROM MR. ROGER THOMPSON (sent from forged email address)
INQUIRY "mega Trading Co.Ltd" <biz-mqatar@libero.it>
YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
[*****SPAM*****] Partnership.!! (sent from forged email address)
Dearest in the Lord, Aminata kamara <aminatakamara11@zipmail.com.br>
Reply With your Delivery info " Federal Bureau Payment" <loar@dbdaily.com>
You Are Required to Make My Last Wish Come True... "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
Dearest in the Lord, Aminata kamara <aminatakamara13@zipmail.com.br>
Hello(Please Read Carefully,Digest & Then Review) "sadiqibrahim650@ymail.com" <ibsadiq11@libero.it>
Your Assistance Matters Alot 27/08/2013 . "Ms. Carmela Simone (DBA)" <mail@sookee.com.sg>
Hello dear "Mrs. Joy Lee IMF" <albino.capitani@tin.it>
MY MAIL ON INHERITANCE FUNDS (sent from forged email address)
Kind gesture "R.Zhu" <rraniga@telus.net>
RE: ENDEAVOUR TO USE IT FOR THE CHARITABLE ORGANIZATION "From Mrs.Hellen" <mrshellen111@gmail.com>
CRITICAL INVESTIGATION FROM "SPECIAL FRAUD UNIT (SFU) OF NIG... (sent from forged email address)
1 UNREAD MESSAGE (sent from forged email address)
ATTENTION:IMPORTANT EMAIL.... (sent from forged email address)
Claim your Over Due Compensation Funds. "Mr. Mark Garten" <mcsryk@hotmail.com>
***SPAM*** Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
From Mr Lusee mark (B.O.A) lusee.mark@gmail.com
YOUR THE NEXT OF KIN (View Attachment)fb Barr Andrew Richard Wolfson <barr2andrew@gmail.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
*****SPAM***** "McKinney & Co. Solicitors" <mckinney.solicitor@yahoo.com>
NOTIFICATION OF PAYMENT (sent from forged email address)
Your's Sincerely Sister in Christ,27/8/2013 (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
Dearest lucy kone <lucykone05@zipmail.com.br>
PAYMENT NOTIFICATION. (sent from forged email address)
Dear in Christ Jesus... mrsrosemod5@zipmail.com.br
BANK PLC FOR YOUR TRANSFER James Lucky <smarke87@alice.it>
Winning Ref Number:ML/0211ELOT-203 (sent from forged email address)
YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
Transfer Waiting to Pickup fund/ Payment Aproval. 20mins Pic... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
Acknowledge Receipt Of Proposal And Get Back to Me! Lawson Bush <aswder@outlook.com>
Greetings my chosen one "Mrs. Stephanie Smith" <dimase.arca@alice.it>
Hi, please I need your urgent attention: Mr Johnson Imoh <johnsonimoh@gmail.com>
Ecobank Internet Banking Login Account Alert (sent from forged email address)
Compliments of the Day, (sent from forged email address)
Letter From Hospital Naomi Solomon <naomi.4@zipmail.com.br>
Ecobank Internet Banking Login Account Alert (sent from forged email address)
Dearest Beloved.Greetings to you. anita johnson <sisteranita144@ok.net>
PARTNERSHIP NEEDED Nicholas Park <officelatter@cantv.net>
=?windows-1256?Q?ODP:_INVES?= =?windows-1256?Q?TING_IN_YO?=
... JT BUBBA <jt_bubba12@hotmail.com>
To your urgent attention Please. halowi <halowi@yeah.net>
Important Notice (sent from forged email address)
Your Legal Payment $4.5musd Joy Lee IMF <francesco.gerosa@alice.it>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
Bekanntmachung =?iso-8859-1?b?/GJlcg==?= die Zahlung! "Dr. Tunde Lemo" <dr.tundelemo_cbn@mynet.com>
your urgent James Knight <andreello.enrico@alice.it>
My Dearest Beloved, "Mrs Al Belibi." <al.belibi@yahoo.co.th>
THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND (sent from forged email address)
FBI NOTICE (TREAT VERY URGENT) (sent from forged email address)
INQUIRY "mega Trading Co.Ltd" <bizgtcqatar@libero.it>
Attention Please!!! "Rev.Frank Mike" <officefile198484@cantv.net>
Congratulations "FROM ADE ADAMS" <fedx.fedex@yahoo.com>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
FROM B.L.D.& ASSOCIATES barrister laurence donald <barristerlaurencedonald@gmail.com>
Pls get back to me "Mrs. Nabila Moha Hassan" <mrs.nabilamohahassan12@yahoo.com.my>
SOLAR PANEL SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
Dear Customer, "Mrs. Christiana Godwin" <officefile000386@cantv.net>
Hello Dear Abigail Gordon <abigail@email.biz>
Hello My Good Friend, (sent from forged email address)
Madam Aidata Hinda madam aidata <madamaidata011@gmail.com>
Glückwunsch (sent from forged email address)
Partnership Proposal Michael Clifford <michaelcliff55@gmail.com>
LET US HIRE YOUR CAR (sent from forged email address)
hello (sent from abused email account)
RE: 1 URGENT MESSAGE SENT TO YOU BY: MALIK and VODUM. "VODUM and MALIK JACQUES" <malik.jacques14@yahoo.com>
(no subject) Mr James Knight <fulvio.ballestrino@alice.it>
Hello Dear Sir/madam (sent from forged email address)
Dear Friend (sent from forged email address)
Respond Immediately "Ms. Carman L. Lapointe" <mrs.carmanlapointe796@yahoo.com>
Good Day My Dear Friend, your compensation. Kemas Adam <k.adam5@laposte.net>
package "mr.toure ganaka" <leonardo.calzolai@alice.it>
(no subject) David McGuire <info@mail.com>
(NOTIFICATION OF PAYMENT VIA ATM CARD)) Federal Bureau of Investigation <scanner@gulsancons.com.tr>
ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
WITH DUE RESPECT hanrry trafillo <trafillo@alice.it>
Contract Offer,Reply Wilson Asah <t332144@cantv.net>
Sister Vivian Beke vivian beke <sistervivianbeke1@zipmail.com.br>
UNITED NATIONS SCAM VICTIMS COMPENSATION: (sent from forged email address)
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <wahyuddin@esaunggul.ac.id>
Department of JP Morgan Chase Bank (sent from forged email address)
(no subject) webmaster <nathalie.salagnac@espe-lnf.fr>
Your funds payment, comply as directed Richard Moore <scanner@gulsancons.com.tr>
REPLY PLEASE "nursesusan5@zipmail.com.br" <nursesusan5@zipmail.com.br>
GREETINGS.. H.R.McMaster <genmastr222@yahoo.co.jp>
Peace of God be unto you Dearest , ROSARY THOMPSON <rthompson5@laposte.net>
From ATL (sent from forged email address)
I SEEK FOR YOUR CO-COPERATION (sent from forged email address)
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... UNITED NATIONS <crlygrb@hotmail.com>
From, Mrs. Chantell Wepener Chantell Wepener <a041g@live.fr>
Re: YOUR VOLUNTARY DONATION (sent from forged email address)
UGENT (sent from forged email address)
Greeting to you Mrs Joy Merckle <mrs.joymerckle2@gmail.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
WORK OF GRACE. Patricia Harrison <missbonita.harrison30@gmail.com>
PERSONALLY TO YOU!! Aisha Gaddafi <gaddaffia46@yahoo.com.ph>
Philippines Vacation......Marie Staffa Marie Staffa <mustardseed1331@yahoo.com>
From Rahman Ali Ahmed Rahman Ali Ahmed <rahmanaliah@adinet.com.uy>
Hello Adrian & Gillian Bayford <bayford@yahoo.co.uk>
Re:Greetings (You Have A Delivery Waiting for You). "Mr Bill J. Moore" <info@live.com>
THE ENTITILED BENEFICIARY OF FUNDS, (sent from forged email address)
my dear friend Frank Richard <frank_p002@yahoo.in>
CONTACT COMPENSATION AWARD HOUSE "Mrs Connie Dutton." <Connie@aol.com>
CONFIDENTIAL Don Donald <mrdondonald@yahoo.in>
PAYMENT FILE: CBN/BEN/010 "Lamido Sanusi" <drlamidosan@live.com>
UNITED STATE DEPARTMENT OF JUSTICE WASHINGTON, D.C. (FBI) "Mr. Robert S Mueller" <ics@fbi.gov>
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... UNITED NATIONS <ssiczx@hotmail.com>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.harry?= <w.harry@o2.pl>
Dear; Associate Investor "MRS.TAMARA COLE" <coletamara73@yahoo.com.ph>
=?UTF-8?Q?Waiting_for_your_immediate_reply=E2=80=8F_(_Please... "fbiheadquarters002@libero.it" <fbiheadquarters002@libero.it>
TRANSFER OF FUND !!! (sent from forged email address)
RE. Need Your Assistance (sent from forged email address)
Businees Proposal ss Robert <robert001smith1@gmail.com>
From Miss Aisha Coulibaly.()--- (sent from forged email address)
Get back to me Yinka Sanni <ibtccharterdbank2@yahoo.com>
Re: A Cry For Help......Can I Trust You? (sent from forged email address)
ATTENTION:BENEFICIARY wilfredokonta@gmail.com
Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
HELLO (sent from forged email address)
Urgent (sent from abused email account)
YOUR PRODUCT IS NEEDED!!! EiffelgTrade LLC company Ltd <surincraft@gmail.com>
Re:Dear Friend (sent from abused email account)
Good Day, alice ldris <aliceldris00@hotmail.fr>
INVESTMENT OFFER... (sent from forged email address)
FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
Re: Get back to me (sent from forged email address)
Cr. Info - 27.08.13 "Mr. Martin Williams" <williams_mr.martin@yahoo.com.ph>
De-congestion exercise (sent from forged email address)

284 entries -- last updated: 2013-08-27 15:59 UTC

Sender domains:

adinet.com.uy (1), alice.it (10), aol.com (2), aslnapoli3sud.it (1), aspms.ro (1)
bajajcapital.com (1), blueyonder.co.uk (1), bol.com.br (1)
cantv.net (10), cifo.co.id (1)
dbdaily.com (1)
email.biz (1), erpem.mq (1), esaunggul.ac.id (1), espe-lnf.fr (1)
fbi.gov (1), freemail.hu (1)
gmail.com (26), gulsancons.com.tr (3)
hk.cmbchina.com (1), hotmail.com (9), hotmail.fr (4)
laposte.net (3), libero.it (7), live.com (2), live.fr (1)
mail.com (1), moa.gov.my (1), monsun.xpx.pl (1), msn.com (1), mynet.com (1), myway.com (1)
o2.pl (1), ok.net (2), openarc.lk (1), outlook.com (6)
sharon.org (1), siol.net (1), sookee.com.sg (1), standardcharttered.org (1)
t-online.de (1), telus.net (1), tin.it (2)
unitednationspays.onmicrosoft.com (1)
virgilio.it (1), voila.fr (1)
worldbank.com (1), worldbnk.org (1)
yahoo.co.jp (2), yahoo.co.kr (1), yahoo.co.th (3), yahoo.co.uk (2), yahoo.com (13), yahoo.com.br (1), yahoo.com.my (1), yahoo.com.ph (6), yahoo.fr (1), yahoo.in (4), yandex.com (1), yeah.net (2), ymail.com (1)
zipmail.com.br (10)

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