419 Scam – Advance Fee / Fake Lottery Scam (2013-08-28)

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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: YOUR VOLUNTARY DONATION (sent from forged email address)
Mr.Ben S. Bernanke, the Chairman Federal Reserve Bank New York, (sent from forged email address)
Re: Can I TRULY TRUST you? Ref: 003/200213.08.26- (sent from forged email address)
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... Ellen MacDonald <claudina@cantv.net>
(10,500,000.00)USD "Mrs. Caro Hu SeaFood" <dippr.sisap@aslnapoli3sud.it>
De-congestion exercise (sent from forged email address)
IMPORTANT :- Read Carefully Attorney Altan Temel Vahit <altantemelhelpdesklaw@gazeta.pl>
Attention: Western Union Beneficiary, Western Union<westernunion@unam.mx>
Willing To Assist. "Mr. Felix Martins" <praviteaddress@yahoo.co.jp>
I will want you to help me for this God project "HENRION Sylvestrone" <henrionmsylvstrone@hotmail.com>
Donation "Miss Stella makasin" <stellamakasin@ok.net>
FUND RELEASE Juliet Johnson <julietjohnson59@yahoo.com>
!!Important Message From: Daniel Gros (General Manager)!! (sent from forged email address)
FROM: DIPLOMATIC AGENT "Mr. Dom May" <linda@shyouth.net>
Apostolic Greetings Mrs Judith Trabelsi <your15prince@yahoo.com>
Final-Notification "WESTERN UNION"<leon.v@siol.net>
A Lucrative Business Proposal Of Mutual Interest. Robert Pullman <robertpullman@outlook.com>
=?UTF-8?Q?_Payment_Confirmation?= =?UTF-8?Q?williams002?= <williams002@o2.pl>
RE. Need Your Assistance (sent from forged email address)
Re: Get back to me (sent from forged email address)
Re: Please Read. Mrs Ruth Cuolibaly <colillyrut@msn.com>
<guten tag> (sent from forged email address)
MY MAIL ON INHERITANCE FUNDS (sent from forged email address)
Greetings from Yousif Yamani! yousif yamani <youyamani33@ok.net>
=?UTF-8?Q?=79=6F=75=20=63=61=6E=20=67=65=74=20=62=61=63=6B=2... =?UTF-8?Q?=43=68=61=72=6C=65=73=20=42=72=6F=77=6E?= <charlesbrown13@walla.com>
FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
PAYMENT NOTIFICATION FROM BANK OF AMERICA asked us to send y... info@joelambjr.com
HI mymother98_376 <mymother98_376@libero.it>
package (sent from abused email account)
[1] FEDEX: URGENT RESPONSE! info@fedex.com/oh <fedex2012@clix.pt>
Change of Ownership Alert? (sent from forged email address)
PRICE NOTIFICATION BBC COMPANY LONDON<cindy@cgracephoto.com>
De-congestion exercise (sent from forged email address)
Ecobank Internet Banking Login Account Alert (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
(no subject) alhaji@mustapha.com
=?utf-8?B?W1NQQU1d?= - £600,000.00 BUSINESS TRANSACTION Harold Boughen <haroldbghn@outlook.com>
Beste vriendmm (sent from forged email address)
Did You Authorize Mrs. Ann Miller To Receive Your Fund???? 2... (sent from forged email address)
Contract Offer,Reply Wilson Asah <t332144@cantv.net>
CONGRATULATION. (sent from forged email address)
MY URGENT WILL "Mr. Towns J. William" <c.platt@gsa.ac.uk>
LET ME HEAR FROM YOU Vivian Urtun <urtunv1@yahoo.com>
I Sent You A mail Now Read It And Get Back To Me Ablah Usman <asif_usman1@voila.fr>
From ATL (sent from forged email address)
My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
Hello My Good Friend, My Name Is Sarah David <letter@biz.ent>
Dearest in Christ, Mrs Joyce Robert <miligirlamadi@yahoo.com>
Hello Dear Partner, "John Billy Elena" <ubabnky@live.fr>
GOD BLESS YOU (sent from forged email address)
Urgent Attention "Mr. JOHN WILLIAMS" <fontanella@alice.it>
#INFO (sent from abused email account)
My Beloved in Christ Jesus the Lord marykonate <marykonate8@zipmail.com.br>
Notice Gartico Michelle <giacintoperello@alice.it>
Your Earnest Cooperation "Mark Harris" <hirakawa@sic.shibaura-it.ac.jp>
WE ARE LOOKING FOR SUPPLIERS, kenny john <officedsk01@cantv.net>
I WANT TO INVEST WITH YOU "Quatami Ahmed" <quatami.ahmed@yahoo.com>
Re: Treat as Urgent. (sent from forged email address)
Apostolic Greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
COMPENSATION AWARD AUTHORITY (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr John Anthony" <johnbeazley65@yahoo.com>
UNDP Financial Grant Notification.. (sent from forged email address)
Your Compensation And File Code: 082313075 As Scam Victim! (sent from forged email address)
I Have Received The Check From Bank....Mr. Mohd Manan. (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
GOD HAS DONE IT. "Yasia Moye" <yasiamoye@aol.com>
Hi (sent from forged email address)
ONLINE LOTTO ANNIVERSARY WINNING NOTIFICATION. (sent from forged email address)
Invitation: Mr kone Zongo @ Tue 27 Aug 2013 16:00 - 17:00 (m... "mr.kone zongo" <mr.kone.zongo10@gmail.com>
Re: Urgent Business Proposal !! (sent from forged email address)
Good day james edet <jamesedet@hotmail.com>
Urgent response! (sent from forged email address)
greetings to you "Newton Dennis" <info@hotmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano From Homeland Security <giuseppe.coccoli.26@alice.it>
Sister Mercy would like you to visit...Annals of Maxillofaci... "Sister Mercy" <mrs.mercy2011@yahoo.fr>
Susan Smith, I need your help please. "susansmith10@zipmail.com.br" <susansmith10@zipmail.com.br>
De-congestion exercise (sent from forged email address)
OPEC GRANT AWARD info@opec.com
ATTENTION CUSTOMER "andrea.lazzeroni@tin.it " <andrea.lazzeroni@tin.it>
Outstanding Payment James Sanders <james.sanders@charles-stanley.com>
Dear Sir/Madam, "stellantiwa30@zipmail.com.br" <stellantiwa30@zipmail.com.br>
COMPENSATION FOR YOU (sent from forged email address)
Attention: Customer, "Mr.louis charles gass." <louischarlesgass@qip.ru>
CAN I TRUST YOU? "Mr. Mark Nelson." <deskinfo20@cantv.net>
U.S Treasury Department's Office of Foreign Assets Control Ms Terri Bradson <letter@biz.ent>
=?utf-8?B?W1NQQU1d?= - Personally To You "Dr. John" <drjohnibeh1914@yahoo.co.jp>
Business Proposal "MR SUZUKI" <info@live.com>
Beneficiary of Huge FUNDS (sent from forged email address)
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
Message from John Baxter JOHN BAXTER <dsawyer@harvestcathedral.com>
Rendons grace a Dieu Rose Bella MARIN <acmozzecane@alice.it>
Greetings (sent from forged email address)
From the desk of Mr.James Smith "james Smith" <m.oubary@oubary.com>
Partnership Investment Assistance. David Roberts <davidroberts154@yahoo.com.pe>
Attention: CEO/Managing Director, (sent from forged email address)
CONTACT Dr_Usman <scande78@alice.it>
CONTACT MY LAWYER FOR YOUR BANK DRAFT!!!!! DR CHIBUZOR UGWUOHA <tommy@schwerte.de>
Bank Paul <zeno.83@alice.it>
Re: YOU HAVE TO CONTACT SPEEDEX NOW (sent from forged email address)
Your Email Address Won You A Prize(Congratulations) Elizabeth Hanks <mail@gtb-rf.com>
Urgent Assistant (Contact me through my email
frankcole885@... "Mr. Frank Cole" <frank.cole_50@libero.it>
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
Good Day "Mr. Smith Lee" <smithlee002@ymail.com>
Re-Greetings "Vincent Cheng" <mpavlov@imi.hr>
APPLY FOR AN URGENT LOAN TODAY Mr Wilfred Benson <postmaster@localhost.com>
RE "Dave and Angela Dawes Charity Donation" <mpavlov@imi.hr>
CAN WE WORK TOGETHER? Mr.Amkibem Louis Nelson.<bemnuba88@gmail.com>
Good Day (sent from forged email address)
INTER-BANK SETTLEMENT (sent from forged email address)
DEAR BENEFICIARY: "WILLIAMS SMITH" <ra.herbert.lorenz@t-online.de>
Contact Person: Frank Smith. "FedEx Express Courier =?iso-8859-1?Q?Company=AE.?=" <news@chateaudesgavelles.fr>
Express Finance 2.5% Loan (Promo Offer) "Express Finance (SA)" <infoexpressfinance@gmail.com>
Attn: My wife and I won X148.6m!!! (sent from forged email address)
Please reply back to me immediately Yapi Samson <yapi_samson@yahoo.fr>
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
Estimado buen amigo, Jim EDWARD <jimedward000@gmail.com>
CONTACT DHL COMPANY AS YOU GET THIS. (sent from forged email address)
Your payment instruction DEBBIE SAWYER <dsawyer@harvestcathedral.com>
WITH DUE RESPECT... (sent from forged email address)
DEAR BENEFICIARY: "Atm Payment" <buerger-holz@t-online.de>
From Emelina Gouda,awaiting your response emelina gouda <emelinagouda@outlook.fr>
from the hospital "felicialuna11103@zipmail.com.br" <felicialuna11103@zipmail.com.br>
ATTENTION: Final Notice of Your Package. (sent from forged email address)
Treat urgent and personal "Barrister Anderson Cook" <devakumar@ncbs.res.in>
Reliable Personnel/Company Needed.. Elna Franklin <frankwills@outlook.com>
Re: VIEW YOUR PACKAGE DELIVERY STATUS NOW REPL URGENTLY Mr.Ashley Sherlock <oziomask@yahoo.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
REF/PAYMENTS CODE:ECB/06654 soumaisjuventude@ufop.br
Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
Beste vriend "Dave Dawes" <mrdave.d@outlook.com>
Re: Investement Challenges Assistance (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, Mr Rand Beers <casati@alice.it>
HOW TO GET YOUR FUNDS (MY STORY) (sent from forged email address)
Re: Hello "Mrs. Alice Paul" <jahangir@smef.org.bd>
Business Proposal (sent from forged email address)
Reply. (sent from forged email address)
Reliable Personnel/Company Needed... Elna Franklin <elna.franklin@outlook.com>
Head of United Nations Under-Secretary (sent from forged email address)
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@mail.com>
Please Help Me.. (sent from forged email address)
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
RE:Notification (sent from forged email address)
FUNDS RECOVERY & DEBT MANEGEMENT OFFICE (sent from forged email address)
Get Back To Me (sent from forged email address)
On behalf of the Trustees and Executor of the Estate of Late... "Jonathan Kim Esq." <jonathankim1945@gmail.com>
Urgent Notice Dr Aureo Bazilio Nunes <autumn@rcn.com>
DHL courier service Benin Mr Ben white <avv.brunoparisi@alice.it>
INVESTMENT PROJECT ( su- mn) [ (sent from forged email address)
Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
South Africa Email Lottery Promo 2013. "South Africa Email Lottery Promo" <salotto@safrica.com>
Compliments of the Day, (sent from forged email address)
Your Urgent response needed!!! (sent from forged email address)
Contact DR.Kabiru I. Mustapha of ZENITH PAYMENT CENTER with ... (sent from forged email address)
CONTACT DR JAMES LARS FOR YOUR PAYMENT 60 (sent from forged email address)
23/08/2013 Dear Beneficiary (sent from forged email address)
FINAL NOTICE ARE YOU DEAD OR ALIVE??? (sent from forged email address)
FROM MISS ANNIE SALIBA annie saliba <anniesaliba124@hotmail.com>
Re: Please respond to my mail... (sent from forged email address)
Dear Respectful one, "r.susan35@zipmail.com.br" <r.susan35@zipmail.com.br>
Re: Remittance of Your Fund ! Amegy Bank <user@tmm.ua>
Business/Personal Loan Grant "Mr. Knight Davies Brooks" <noreply@outlook.com>
Urgent Attention "Esq. Jacob" <e.ndela@yahoo.co.za>
Re: Am happy that i finaly made it at last.. (sent from forged email address)
Please I Need Your Assistance!!! m.abdel676@laposte.net
Important Message (Respond) (sent from forged email address)
Reliable Citizen Needed info@amin
GOOD DAY SIR. (sent from forged email address)
Immediate Release of Your Fund. (sent from forged email address)
URGENT PAYMENT ALERT WORLD FUND MANAGEMENT <officecoo5576@cantv.net>
Urgent Attention WESTERN UNION <fontanella@alice.it>
CLAIME!!! "South Africa National Computer Email Award" <info@yahoo.com>
GOOD DAY TO YOU (sent from forged email address)
CONGRATULATIONS YOU HAVE WON.. (sent from forged email address)
MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
KINDLY REPLY IF INTERESTED!!! Credit Finance <info@heartsafecpr.com>
IN GOOD FAITH... (sent from forged email address)
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... UNITED NATIONS <dbbstxz@hotmail.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus178@gmail.com>
Good day to you abid favour <mrsfavourabid2@hotmail.com>
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
ASSALAMU ALAIKUM--PLEASE TREAT VERY URGENT "MR.IBRAHIM ABUBAKAR" <mr.ibrahim.abubakar21@gmail.com>
YEAR 2013 EMAIL PRIZE AWARDS STMICROELECTRONICS COMPANY LIMITED <jose.gallardo@usm.cl>
My Dear,, (sent from forged email address)
(for the family) (sent from forged email address)
Re : PAYMENT Mrs Susan Uda <karewall@tin.it>
DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
NOTIFICATION!!! "Mrs. Munirah Faizah" <munirahzah60@yahoo.com.hk>
Dear Respectful one "princessvivianatta05@zipmail.com.br" <princessvivianatta05@zipmail.com.br>
(NOT SPAM )YOUR TRUST IS ALL NEEDED PLEASE !!! <Mervyn@zajil.net>
Apostolic Greetings! "Mrs.Magdalena" <mrsedward001@gmail.com>
Help me please (sent from forged email address)
THANKS "Mrs.Joy Amauzu." <suzanne209@btinternet.com>
God's Greeting to you My Dear, mrsjennydonald <mrsjennydonald@hotmail.fr>
RE: TRANSACTION (sent from forged email address)
Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
8/28/2013/ABE (sent from forged email address)
Phones (sent from abused email account)
Your Assistance Edwin Clarke <edclk74@gmail.com>
My greetings to you Benjamin Yerima <benjaminyerima@hotmail.com>
Western Union Payments (sent from forged email address)
Confirm Message. (sent from forged email address)
AGRICULTURAL DEVELOPMENT PROGRAM FOR NIGERIA (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
RE-28-06-2013 (sent from forged email address)
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
From the desk of Mr.James Smith (sent from abused email account)
From the desk of Mr.James Smith (sent from forged email address)
From the desk of Mr.James Smith (sent from forged email address)
***BULK*** 2013 ICBC GOOD NEWS (sent from forged email address)
: "TOP SECRET" YOUR URGENT REPLY NEED. "Dr.Hocine Arioua" <accounts@maxxess.co.za>
Help me please "Jamal Ali" <jamal@o2.co.uk>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Robert S. Mueller III" <federalburinvesti-88@outlook.com>
Re: Greetings From Ms Elizabeth (sent from forged email address)
ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
Mrs. Joyce Johnson would like you to visit...Annals of India... "Mrs. Joyce Johnson" <joyce_200877@yahoo.com>
ATTN: THE CEO, Urgent Get back to me.....(Hon. Minister of F... "Hon. Minister of Foreign Affairs" <chairpersonefcc.waziri061@gmail.com>
(DID YOU AUTHORIZE Rev. Lawrence R. Larson TO CLAIM YOUR FUND (sent from forged email address)
WE PROVIDE BG, SBLC, MTN, POF.SKR,DISCOUNTING AND LOANS FOR ... FINANCE GROUP UK <edmond.john43@yahoo.com>
Hello Dear, "Mr. Luis Abad" <fshsprt@yahoo.fr>
BUSINESS PROPOSAL. (sent from forged email address)
REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE (sent from forged email address)
PLEASE USE THIS FOR CHARITY AID (sent from forged email address)
You Are Required to Make My Last Wish Come True... "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
Greetings (sent from forged email address)
LOAN OFFER APPLY NOW AT LOW RATE. DR VAUGHAN LOAN FIRM<postmaster@localhost.com>
Dear Respectful one kakudi amma <kakudi.amma@hotmail.fr>
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
Greetings (sent from forged email address)
GOOD DAY "vivianojabo3@zipmail.com.br" <vivianojabo3@zipmail.com.br>
COMPLY WITH THIS!!!!! Chrisi0411@gmx.de
YOUR FUND INVESTIGATION (sent from forged email address)
Greetings (sent from forged email address)
I WANT TO WILL THE SUM OF $27.31,000,000usd TO YOU...USE IT ... christiana douglas <christianadouglas53@hotmail.com>
CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE" <janetdibor00@cantv.net>
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. John Stephen" <officefilep@cantv.net>
Why go to Brown? Beat the system. <accounts@lloydkieser.co.za>
Re: Top Confidential Executives Partnership: [Scanned] <info@uobbank.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus171@gmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
Letter of Inquiry (LOI). (sent from forged email address)
From Mrs. Sandra. guessannsandra <guessannsandra@yahoo.co.jp>
Attention "Official Request" <officialalert@workmail.com>
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Your Email Address Has Won You $4.6M (27-08-2013)!! (sent from forged email address)
GOOD DAY "vivianojabo19@zipmail.com.br" <vivianojabo19@zipmail.com.br>
GOOD DAY (sent from forged email address)
****SPAM**** USE THE INFORMATION BELOW TO SEND THE $62(US$) ... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi Olorunsola." <marcotorquato@ig.com.br>
The first $4,500 was sent today Mary Lee <arch.nicola.amato@alice.it>
Saludos y que Dios los bendiga! "Mrs.Cassandra Suzzy Kevin" <cassandrakevin96@rediffmail.com>
PAYMENT Mrs Susan Uda <m.alcanello@alice.it>
UPGRADE YOUR QUOTA LIMIT "Email Security" <accounts@sunet.com.au>
Re: Good Day To You { Your Payment Bank Draft Is Ready !!! } (sent from forged email address)
URGENT BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
Business Proposal. (sent from forged email address)
Urgent Reply Needed! Abiga Pierre <abiga.pierree@gmail.com>
URGENT AND CONFIDENTIAL (sent from forged email address)
Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr.Osten" <rnss.assessoria@ibest.com.br>
Urgent Reply Needed. "Eng. Edward Nana Ofori." <mavel@biscuit.ocn.ne.jp>
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi" <rosivaldo-maia@ig.com.br>
FROM ORGANIZATION OF AFRICAN UNITY 2013 ORGANIZATION OF AFRICAN UNITY <or_of_a_u120131@live.fr>
Winning E-ticket Number: ERP-45188! "Ricky Towers" <hungnt@pico.com.vn>
URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
HELP FROM UNITED NATION (sent from forged email address)
Reply Urgently. mjs family <kg140f@live.fr>
RE peteralexandra001@yahoo.co.jp
YOUR BROTHER (sent from forged email address)
RE: INQUIRY-- "B O Okoroh" <DrMrsBOOkoro49@accamail.com>
READ CAREFULLY AND RESPOND mrjames nana <mrjamesnn01@gmail.com>
RE: INQUIRY-- "B O Okoroh" <DrMrsBOOkoro50@accamail.com>
Good Day Dear Sir/Madam.. (sent from forged email address)
From ATL "SCOTT SMITH" <cheron@applebabyproduct.com>
ATTN: Sir/Madam. (sent from forged email address)
gold for sale ,get back to us if interested infoo moore <infoomoore@gmail.com>
RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
F.B.I - SPECIAL NOTIFICATION {SECURED} Federal Bureau Of Investigation <carmen@klwhk.com.hk>
RE: CONGRATULATION: YOU HAVE WON 2.5M IN CASH !! (sent from forged email address)
OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
FINAL NOTIFICATION REGARDING YOUR FUND "Mrs. Janet Napolitano" <mrs.janetnapolitano@ymail.com>
Hello Dear, Resa Asombrado <fshsprt@yahoo.fr>
Contract Offer, Repy office4423 <office4423@cantv.net>
Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
Greetings In The Name Of God...28/8/2013,,,, (sent from forged email address)
Dear Friend, Miss Stella Banga <cwilliam207@gmail.com>
Private and Confidential (sent from abused email account)
Investment in your Country "Mr. Jang CEO" <drshafli@015.net>
Greetings, from Miss Lare Faysolibe. Miss Lare Faysolibe <lare_f@yahoo.fr>
FBI HEADQUARTERS WASHINGTON DC ( Please reply directly to th... "officeuse201302@libero.it" <officeuse201302@libero.it>
Information from Hong Kong (sent from forged email address)
YOUR CO-OPERATION FOR THIS TRANSFER(US$4.5M DOLLARS). alyacouba11@laposte.net

301 entries -- last updated: 2013-08-28 15:25 UTC

Sender domains:

015.net (1)
accamail.com (2), alice.it (11), aol.com (1), applebabyproduct.com (1), aslnapoli3sud.it (1)
biscuit.ocn.ne.jp (1), biz.ent (2), btinternet.com (1)
cantv.net (9), cgracephoto.com (1), charles-stanley.com (1), chateaudesgavelles.fr (1), clix.pt (1)
gazeta.pl (1), gmail.com (20), gsa.ac.uk (1), gtb-rf.com (1)
harvestcathedral.com (2), heartsafecpr.com (1), hotmail.com (8), hotmail.fr (2)
ibest.com.br (1), ig.com.br (2), imi.hr (2)
klwhk.com.hk (1)
libero.it (3), live.com (1), live.fr (3), lloydkieser.co.za (1), localhost.com (2)
mail.com (2), maxxess.co.za (1), msn.com (1)
ncbs.res.in (1)
o2.co.uk (1), o2.pl (1), ok.net (2), oubary.com (1), outlook.com (7), outlook.fr (1)
pico.com.vn (1)
qip.ru (1)
rcn.com (1), rediffmail.com (2), representative.com (1), rocketmail.com (1)
safrica.com (1), schwerte.de (1), shyouth.net (1), sic.shibaura-it.ac.jp (1), siol.net (1), smef.org.bd (1), sunet.com.au (1)
t-online.de (2), techie.com (1), tin.it (2), tmm.ua (1)
unam.mx (1), uobbank.com (1), usm.cl (1)
voila.fr (1)
walla.com (1), workmail.com (1)
yahoo.co.jp (5), yahoo.co.za (1), yahoo.com (12), yahoo.com.hk (1), yahoo.com.pe (1), yahoo.fr (5), yandex.com (2), ymail.com (4)
zajil.net (1), zipmail.com.br (8)

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