419 Scam – Advance Fee / Fake Lottery Scam (2013-09-20)

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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.

YOUR FUND INVESTIGATION INTERNET SCAM INVESTIGATION <postmaster@localhost.com>
Good News Quickly Contact Mr.Raymond Wilson (sent from forged email address)
FROM MRS GRACE MANDA,I NEED YOUR HELP PLEASE VIEW THE ATTACH... FROM MRS GRACE MANDA <gracemanda76@gmail.com>
HOW ARE YOU TODAY? (sent from forged email address)
SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMENTS CODE:06654 (sent from forged email address)
NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company7@mmbg.onmicrosoft.com>
EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
GET BACK TO ME IF YOU ARE INTERESTED!! (sent from forged email address)
Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
YOUR URGENT NOTIFICATION OF FUND (CASE-FILE 54AC003). (sent from forged email address)
YOUR TRANSACTION INVESTIGATION UPDATE Compensation Office <postmaster@localhost.com>
NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company8@mmbg.onmicrosoft.com>
I NEED YOUR URGENT ASSISTANCE! MISS AYESHA ADAGAFI <gadafiayesha786@yahoo.com.ph>
Good News Kindly Contact Mr.Raymond Wilson Asap (sent from forged email address)
Darlehen Angebot. "Walter GITTINGER" <wgittinger@att.net>
I look forward to your earliest reply. "Dr Will Clark" <willclark733@yahoo.co.uk>
GOOD NEWS (sent from forged email address)
***SPAM*** Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
FROM: MR. JAMES CHUKWU. (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t150@yahoo.co.jp>
You have a money transfer of five million seven hundred unit... "Dr. Smith Daye " <cpaperit@tin.it>
Conference Invitation Monica Cohn <monicacohnjdd24@libero.it>
=?UTF-8?B?SSB3aXNoIHRvIGFzayBmb3IgeW91ciBjb25zZW50IGZvciBhIH... "Mr.Vasin Klmball" <djl@fuyue.biz>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
RE: ABANDONED CONSIGNMENT Overseas Credit Commission <info@occ.org>
TOP PRIORITY NOTICE (sent from forged email address)
ATTENTION ! ATTENTION !! ATTENTION !!! MR HASSAN ADAMS <mrhassanadam@terra.com>
VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! BAN KI MOON <admin@mail.chemsain.net>
URGENT HELP tagro <princessrosetagro225@yahoo.co.jp>
ATM CARD PAYMENT GET BACK TO FAST. (sent from forged email address)
ASSALAMU?ALAYKUM!!!!! Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
Congratulations. "Gillian and Adrian Bayford's" <info@mail.com>
hello "Richard D. Cameron" <richardcameron362@yahoo.com.ph>
UNITED NATIONS COMPENSATION PAYMENT APPROVAL! (sent from forged email address)
Re: Urgent... Young Chang <consumidor@areco.gob.ar>
Conference Invitation "monicacohnf21@libero.it" <monicacohnf21@libero.it>
CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA (sent from forged email address)
HELLO Robert Odili <liwbiveca@tin.it>
CAN I TRUST YOU ...... REPLY (sent from forged email address)
(for the family) (sent from forged email address)
INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <sismariamdnielokokoko@libero.it>
From mrs kate bill mrskatebill@zipmail.com.br
STOP CONTACTING THEM, CONTACT AN FBI DELIGATE. "MR. DANNY GREEN" <danny@admin.org>
Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
RE:I want to Donate Through you. (sent from forged email address)
Waiting For Your Response (sent from abused email account)
Re: Please respond to my mail.. (sent from forged email address)
Dear Valued Client (sent from forged email address)
2013 Universal Conference Invitation..! "INFO.CONF" <swati_tiwari@mail.jnu.ac.in>
Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
HELLO FRIEND "test" <test@apexdyna.com>
Re: A Cry For Help......Can I Trust You? (sent from forged email address)
ATM.. (sent from forged email address)
=?windows-1256?Q?I_Need_You?= =?windows-1256?Q?r_Urgent_A?=
... Barclays Bank <mr.clemen_manager@outlook.com>
THE TRUTH ABOUT YOUR TRANSACTION (sent from forged email address)
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
Re:Vital Information From The Weirs Mr And Mrs Weir <info@chris.net>
From Svatlana Jovanovska (sent from forged email address)
BEQUEST NOTIFICATION/PAYMENT: Rev Father Mark Williams <revfathermarkw@live.com>
REQUEST FOR INVESTMENT "Mr. Frank Jerry" <officefile6379@cantv.net>
Hello Dear "Nellie Johnson" <nelliejoh17@yahoo.co.jp>
RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
can you be the next of kin to my client? "Mr.Ming Yang" <ozias@vc.copextel.com.cu>
URGENT APPEAL! FROM AHMED IBRAHIM. Ahmed Ibrahim <tina_peter7@yahoo.co.uk>
Re: CONTACT U P S Courier Company VERY URGENT. "REV. FRANK WILSON." <office_file9876@cantv.net>
PLEASE I NEED YOUR URGENT RESPONSE. Dr Lopes Lucas<lopes.lucas@gmx.com>
RE: JV PARTNER NEEDED (sent from forged email address)
MARBLE TILES SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
=Re: Check Payment Of $1,350,000. "Codex Alimentarius & UN-HABITAT" <duanxw@szjmxxw.gov.cn>
I need your help (sent from forged email address)
FEDERAL RESERVE BANK PAYMENT RELEASE. (sent from forged email address)
OFFICIAL NOTIFICATION (sent from forged email address)
URGENT INFORMATION (sent from forged email address)
From Mr James Edward james edward <james.edward99@yahoo.com>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
Good day Maria Jonathan <dimariamaie@alice.it>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
GOOD DAY (sent from forged email address)
re: Greetings Robin Turana <johann.trauernicht@ewetel.net>
Ihre Gewinnbenachrichtigung (sent from forged email address)
Your prompt response is highly imperative "Barrister Mark Ferguson" <bskushe@godrej.com>
Business Proposal. "SUZUKI YUKI " <info@mail.com>
Re: reply (sent from forged email address)
Waiting For Your Response. (sent from forged email address)
Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
READ AND UNDERSTAND "Mr. Robert Dewar" <dr.amatamichael@gmail.com>
=?UTF-8?Q?=63=6F=6E=67=72=61=74=75=6C=61=74=69=6F=6E=73?= =?UTF-8?Q?=D7=9E=D7=90=D7=99=D7=A8=D7=94=20=D7=94=D7=93=D7=A8?= <hadarmeira@walla.co.il>
GOOD DAY (sent from forged email address)
Barclays Bank Plc: Your Swift Credit Card (ATM "New Chairman: Sir David Walker" <info@lee.com>
YOU HAVE BEEN AWARDED $2.8MILLION BEST REGARDS "Rev, Dr, Joy Gupta" <0010@Lane904.onmicrosoft.com>
Dearest Friend Mrs Edith Alanna <edithalanna@in.com>
I will reward you bountiful 30%. promo 2013 <kr.786@hotmail.com>
Hilsner Standard Credit Finance Ltd <ccornieles@mij.gov.ve>
Payment Concluded, Kindly Confirm Your Account. (sent from forged email address)
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. DEPARTMENT OF HOMELAND SECURITY(DHS)" <info@dhs.gov>
You are the Lucky Winner! (sent from forged email address)
FLORIDA MIAMI LOTTERY WINNER "Mr. Nelson Hardarmson" <michelle@natl.org.au>
I NEED YOUR ASSISTANCE (sent from forged email address)
Beloved "Mrs.Margaret Brown" <mrs.brown@outlook.fr>
About the deal! Attorney Jeffrey <info@lawyers.co.uk>
Re: reply (sent from forged email address)
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
BUSINESS PROPOSER (sent from forged email address)
Benachrichtigung endgültigen (sent from forged email address)
Judith William (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
I Need Your Urgent Assistance. Yasir Khan <dr.yasirkhan2020@gmail.com>
RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM O... Barclays Bank Plc <barclaysfundtransfer@centrum.sk>
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
GOOD MORNING JACQUES DE CUYPER <giroz81@tin.it>
Hello Friend "Beatrice Nyoun" <beatic.nyoun@gmx.com>
YOUR PARTNESHIP NEEDED (sent from forged email address)
GOOD NEWS "Mr.Rev. Fr. Nunes Bazilio" <Admin4@btck.co.uk>
PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
Good day, (sent from forged email address)
RE: SASOL PETROLEUM (sent from forged email address)
Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
REGARDS TO YOUR PAYMENT OF $1,750,000.00.00USD URGENT (sent from forged email address)
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
From ;Herbert Ralph, Jr. Herbert Ralph <h_ralphjr019@hotmail.com>
Greetings Rahab Ali <ben@ledyoung.com.tw>
NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
SPECIAL INFORMATION unicef info <infonicef@yahoo.com.ph>
To: Unpaid Beneficiary (sent from forged email address)
USE ATM CARD TO MAKE CASH WITHDRAWALS.. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
HELLO PLS. READ "Richard Moore" <richardmoor@pisem.net>
From D.H.L Comapny "mgalli1955@alice.it" <mgalli1955@alice.it>
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... wdcfbigov <carmen@agerpress.ro>
Re: Ms. Liza liza.wong@aol.com
Mr. Amin El Saadi "Mr. Amin El Saadi" <aminsaadi@e-mail.ua>
Dear Sir(Urgent) (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION IN NIGERIA (sent from forged email address)
Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
Ref No. USIAD/UK04/2013 (sent from forged email address)
Good day to you "Jim Kolfs" <hossein.ghaderi@behdadtelecom.com>
CONFIRMATION OF YOUR PAYMENT (sent from forged email address)
Contact Me In Receipt Of This Email. (sent from forged email address)
Let Me Hear From You (sent from forged email address)
THE WORLD BANK FINANCE GROUP (sent from forged email address)
CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <gordonsmith724@yahoo.ca>
International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
Dear Beneficiary (sent from forged email address)
**** URGENT BUSSINESS NOTICE **** WILSONI<dav@policiacivil.pa.gov.br>
40% is For You// (sent from forged email address)
PAYMENT REMINDER "MRS.GLYNN LEONARD ( FOREIGN REMITTANCE OFFICE)" <mymail2@globomail.com>
Your Package "FedEx Couriers" <info@mail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY (sent from forged email address)
Confidential Business Deal MR FENG WEI<dav@policiacivil.pa.gov.br>
RE: Hello info@mail.com
From Sgt. Robert Thomas. sgtrobertthomas23@pop.com.br
Bank DHL <zeno.83@alice.it>
DIVINE MISSION!!! Louisa Vladislav <louisa20v@hotmail.fr>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
DIVINE MISSION!!! louisa vladislav <louisa23v@hotmail.fr>
Good day, Nikolay Sintsov <nikolaysintsov240@gmail.com>
Investment Proposal thanvan011@gmail.com
Business Deal. "Mr. RWH LEE" <office10@punchloin.onmicrosoft.com>
FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
MS SUSAN INVEST $32.7M MRS TAYLOR <ltaylorzm1@gmail.com>
Manila Trip........Terrible Situation Rajin Ramnarine <rajinr12@yahoo.com>
Charity Donation..... Adrian Bayford <andreanbayford@gmail.com>
Greetings to You from Mrs Victoria Brown. "Mrs Victoria Brown" <payways@wss-id.org>
NOTICE!! "Hong Leong HK" <fred.wang@hlb.com.my>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
Barclays Bank of Ghana, position of your payment!!! (sent from forged email address)
Beneficiary of Huge FUNDS (sent from forged email address)
MONEY GRAM OFFICE Office File <oliver.cattani@alice.it>
VISA-MASTER CREDIT CARD INTERNAL (sent from forged email address)
CONTACT UNITED PARCELS SERVICES DHL URGENT "Mr.Richard Joseph" <officefile405@cantv.net>
(HOSPITAL MESSAGE ) reply urgent hospital <jenniepayne@etcmail.com>
Urgent Attention "Mr.pascal Kone" <inmano@tin.it>
PLEASE I NEED YOUR ASSISTANCE samunu.dawel@terra.com
CONTACT MY SECRETARY FOR YOUR REWARD DR SMITH PHILLIPS <infosss10887@cantv.net>
Thanks for your past effort Contact him today. (sent from forged email address)
My Dearest Friend Reply Urgent. ofnote4@laposte.net
Hello "Norman Chan" <blossom_fairy_96@nexyzbb.ne.jp>
"PLEASE THIS MUST REMAIN A SECRET" "Hon.$Dr$ Anderson Maly$SA$" <markfrank_444@yahoo.dk>
Dearest friend and partner in progress (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Hello Dear Friend, "quiz" <quiz@gudumami.cn>
****SPAM**** GOOD DAY I AM DIPLOMAT MR JIMMY DONE FROM BENIN... "MR FRANK H. JAMES" <pfpoliceforce9@gmail.com>
My Dearest Friend Reply Urgent. ofnote@laposte.net
Re: Please Read. Very Important (sent from forged email address)
Immediate feedback Rosenberg <mousslizouheir16@yahoo.com>
Re: ATM visa Card compensation "Mrs. Lin Winners" <yrgfhierr@tin.it>
DEMANDE DE CORRESPONDANCE Regina Duval <anicet@tin.it>
CALL YOUR AGENT FOR PAYMENT. COCA-COLA EMAIL AWARD <marcyafor3@gmail.com>
From Rebecca Lonan. "Rebecca Lonan" <rebeccalonan1@gmail.com>
CAN I TRUST YOU? fe.sounouvou@laposte.net
URGENT ATTENTION NEEDED.. (sent from forged email address)
Conference Invitation Monica Cohn <moicacohngrr5@libero.it>
URGENT INFORMATION (sent from forged email address)
From Mrs.Jani Muda. Jani Muda <Janimuda111@hotmail.com>
CONFIDENCE TRUST AND HONEST "MR.SULEMAN BELLO" <sulebello2002@gmail.com>
CAN I TRUST YOU? f.sounouvou743@laposte.net
Trade Enquire Mrs.LaTarsha Williams <latarmultpty@live.fr>
From Garry penn, To I am sorry I sent you this mail which ca... (sent from forged email address)
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulas13@gmail.com>
From John Woodhouse (Esq) (sent from forged email address)
Dearest friend and partner in progress (sent from forged email address)
REGARDS TO YOUR PAYMENT OF $1,750,000.00.00USD (sent from forged email address)
I NEED YOUR URGENT HELP SIR "Dora.Fossoun" <dora.fossoun@yahoo.com>
From Mrs Bridggie William. Bridggie William <c4031m@live.fr>
Conference Invitation Monica Cohn <monicacohngoo4@libero.it>
=?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
A MESSAGE YOU MUST READ FROM JAMES B COMEY... (sent from forged email address)
Dear fund beneficiary, "Mr. Patrick Davis" <clydesdaleatmdept@yahoo.com>
CAN I TRUST YOU? f.sounouvou545@laposte.net
SPECIAL METHOD OF PAYMENTS ---- (sent from forged email address)
Good Morning, Mark Harry <harry_mark98@yahoo.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Congratulations You Have Been Donated $1,000,000.00 USD "babul@seatexltd.com" <babul@seatexltd.com>
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
Re: The Lord is indeed a great Lord my beloved.. (sent from forged email address)
Confidencialidad y urgente Responder "Mr.Johnson Brown" <johnsonbrown_1n@live.com>
-UN APPEL A LA CANDIDATURE POUR 600 BOURSES
=?iso-8859-1?b?... Commission =?iso-8859-1?b?Rulk6XJhbGU=?= Bourse
=?iso-8859-1?b?RCfpdHVkZQ==?= Suisse <directonbourse@ymail.com>
Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
Hello I am Geoff Jeffery,can we work together? (sent from forged email address)
FROM MICRO FINANCE INVESTMENT LIMITED MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
Conference Invitation Monica Cohn <moicacohngoo2@libero.it>
RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
Good Day Mr. John Taylor <john@mail.mn>
<<HELLO SIR>> (sent from forged email address)
Conference Invitation Monica Cohn <moicacohngoo3@libero.it>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa12@laposte.net
FROM B.L.D.& ASSOCIATES barrister laurence Donald <barristerlaurencedonald@gmail.com>
THIS IS OUR CONDUCT CODE ( 307) Western Union Money Transfer <officemailfile@hotmail.com>
Urgent Contact For Your Parcel Robert Odili <andersonjeffy@tin.it>
Good day "Mr. Cham Tao Soon" <ctsoon@uob.com.sg>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa11@laposte.net
Conference Invitation Monica Cohn <monicacohnggg1@libero.it>
From Fabien "Fabien Oguidi" <fabienoguidi@gmail.com>
Assalamn Aleikum "Ms. Fatimata Ahmed" <Klaus.Fahrner@t-online.de>
Charity Donation "Mrs Cathie Hu "<info@live.com>
Hoping to hear from you with anticipation richard konah <m455582r@hotmail.com>
Greetings this good news to you (sent from forged email address)
WORLD FUND MANAGEMENT WORLD FUND MANAGEMENT <dave.snow47@gmail.com>
GREETINGS IN THE NAME OF GOD (sent from forged email address)
Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
Classified Details ! "Barr. Roberts Barton" <robertsbarton@zbavitu.net>
Hello Beneficiary Mrs Maria Jonathan <benin.office@tin.it>
Good day to you. (sent from forged email address)
OFFICIAL LETTER FROM INVESTIGATION DEPARTMENT (sent from forged email address)
Aid your country priscalevry21@zipmail.com.br
Contact Us.. "Dj Kone" <officedata@sify.com>
US$28.5MILLION BUSINESS PROPOSAL (sent from forged email address)
''' Can I Trust You?? (sent from forged email address)
Judith William (sent from forged email address)
RE "Barr. Zar" <lroberts@aaas.org>
Urgent Contact For Your Parcel Robert Odili <wille.cheste_r@tin.it>
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <mibrahim350@laposte.net>
FROM JENNY KOSSA From Jenny Kossa <jenny_kossa120@yahoo.co.jp>
My Dear Friend, (sent from forged email address)
Re: FOR DIVINE WORK "nadabd6ul@zipmail.com.br" <nadabd6ul@zipmail.com.br>
FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
GEWINNBENACHRITIGUNG (sent from forged email address)
Remain bless in the Lord rev.fatherpaulwilliams@outlook.com
Conference Invitation "teresadomnick5@libero.it" <teresadomnick5@libero.it>
Sie €1,985,810.00 Euros gewonnen (sent from forged email address)
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulas20013@gmail.com>
See the attached file Microsoft Promotion <claiimaagent4@gmail.com>
Urgent response needed "Mr. Chris Adams" <chrisadams682@yahoo.com>
This is the second time we are notifying you about your fund ! (sent from forged email address)
Greetings from your Little Sister, "EpiphanieB@t-online.de" <EpiphanieB@t-online.de>
Greetings from your Little Sister, "EpiphanieB1@t-online.de" <EpiphanieB1@t-online.de>
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD." <info@lee.com>
Greetings from your Little Sister, "EpiphanieB5@t-online.de" <EpiphanieB5@t-online.de>
Very important information ! "Lee Kam Leung" <lkleung@kimo.com>
Re:Confidential Please. James kwame <kwamej482@gmail.com>
reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
Waiting For Your Response. (sent from forged email address)
Dearest In Lord. Marina Dilko <marinadilko@yahoo.fr>
Greetings to you my dear helene bulk <helenebulk@gmail.com>
NOTIFICATION. COCA-COLA COMPANY UK <minimineralbiggain0@mmbg.onmicrosoft.com>
RE:; Inquiry,, "OKOROH B" <OKOROB8@accamail.com>

291 entries -- last updated: 2013-09-20 15:38 UTC

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bbc.com (1), behdadtelecom.com (1), btck.co.uk (1)
cantv.net (5), centrum.sk (1), chris.net (1)
dhs.gov (1)
e-mail.ua (1), estate.ocn.ne.jp (1), etcmail.com (1), ewetel.net (1)
fuyue.biz (1)
globomail.com (1), gmail.com (21), gmx.com (2), godrej.com (1), gudumami.cn (1)
hlb.com.my (1), hotmail.com (5), hotmail.fr (2)
ibibo.com (1), in.com (1)
kimo.com (1)
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mail.chemsain.net (1), mail.com (4), mail.jnu.ac.in (1), mail.mn (1), mij.gov.ve (1), mmbg.onmicrosoft.com (3)
natl.org.au (1), nexyzbb.ne.jp (1)
occ.org (1), outlook.com (2), outlook.fr (1)
pisem.net (1), policiacivil.pa.gov.br (2), punchloin.onmicrosoft.com (1)
rediffmail.com (1)
seatexltd.com (1), sify.com (1), szjmxxw.gov.cn (1)
t-online.de (4), terra.com (1), tin.it (9)
uob.com.sg (1)
vc.copextel.com.cu (1), voila.fr (1)
walla.co.il (1), wss-id.org (1)
yahoo.ca (1), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (8), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (2), ymail.com (3)
zbavitu.net (1), zipmail.com.br (1)

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