419 Scam – Advance Fee / Fake Lottery Scam (2013-10-22)

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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.

GOOD NEWS!!! WESTERN UNION <042@geene090.onmicrosoft.com>
Confirmation of US$10.5Million (sent from forged email address)
Mid-Season Awards!!! (sent from forged email address)
From.Mrs.Susan Ben "Mrs.Susan Ben" <g.office33@laposte.net>
From Mrs. Maryam Compaore. Mrs maryam compaore <maryam2compaore@gmail.com>
Re:Dr Phillis. (sent from forged email address)
Re: your swift response is needed (sent from forged email address)
{å¯èƒ½æ˜¯å»£å‘Šä¿¡} mikeitego testing "Dr Lawrence Burns" <officefile191@yahoo.com>
Money Sent. (sent from forged email address)
LINKEDIN ADMIN LOTTERY WINNINER ALERT (!) (sent from forged email address)
GLÃœCKWÃœNSCHE [Sie gewonnen haben die Summe von $ 450,000.0... UNITED STATES LOTTO 2013 <usa.lotto@usa-lotto.com>
Re: Waiting your urgent respond. (sent from forged email address)
Dear beloved one in Christ "Mrs. Donna Williams" <metinakkaya@hudaverdi.com.tr>
OUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo." <inquiry@cbn.org>
DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy8williams@ymail.com>
Proposal "W S H Laidlaw" <sam@outlook.com>
your compensation funds "Mr. Ben S. Bernanke" <ggadsbyis@rogers.com>
(no subject) <jerryfunds15@MrJerrySmith846.onmicrosoft.com>
Greetings (sent from forged email address)
(GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
AMERICAN ARMY IN THE HOSPITAL RESPONDING TO TREATMENT SGT BENSON CHRISTOPHER <official.desk1@official919.onmicrosoft.com>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
GOOD NEWS TO YOU. "Barr. Paul" <morganti.matteo@alice.it>
hi "s.wzir2013" <s.wzir20@libero.it>
URGENT ATTENTION d.mark222@laposte.net
Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
Have you receive your fund (sent from forged email address)
Investment Proposal (sent from abused email account)
Message, Samuel Konte <kassmonto@gmail.com>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <tradecompany1@libero.it>
From Madam Zinab Hassan, Please Get Back To Me (sent from forged email address)
From Federal Ministry Of Finance (Reply) (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda073@gmail.com>
I AM MRS.AMANDA <015@Jalonkatu.onmicrosoft.com>
URGENT ATTENTION d.mark902@laposte.net
APPLY FOR A FAST LOAN NOW "Mr. X" <jul217@juy144.onmicrosoft.com>
URGENT RESPONSE NEEDED Contact me via: bennydixon@live.com BENNY DIXON <info98@weboffice963.onmicrosoft.com>
My Dearest "Mrs Susan Sisca Sukariyati" <mrsjoy2usss8@ig.com.br>
[***** SPAM 42.4 *****] Your E-mail Address Has won FREE LOT... (sent from forged email address)
PLEASE KINDLY READ AND GET BACK TO ME! Gabriel Addo <mr.ga60@live.com>
Dear Friend, Kindly reply me urgent/call me (sent from forged email address)
GREETINGS CLARA AND LAUREL TOM <thegreatbarrister2010@gmail.com>
The Coca Cola Company Plc Official Yearly Prize Award (sent from forged email address)
From Hajia Amar Hajia Amar <amar.hajia@yahoo.com>
GREETINGS FROM MR. JAMES WILLIAMS (sent from forged email address)
URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE NELLY LEBOIS <andycatta90@alice.it>
NOTIFICATION OF BEQUEST ATTACHED FILE BELOW FROM LATE EDWIN
... "From Barrister Daniel Smith" <webyead12@wp.pl>
URGENT RESPONSE NEEDED Contact me via: bennydixon@live.com BENNY DIXON <info55@weboffice963.onmicrosoft.com>
Urgent & Important Message, "Stanley Lafenetre " <stanley@methodexsystems.com>
Please help us "Egna Martin" <egnamartin@ymail.com>
RE: INQUIRY INFORMATION?????? "L LAW" <LAWAW37@accamail.com>
/*Let Us Work as Partners Mardin Abdulmajid <caseydavidroop@yahoo.com>
Notification of payment (sent from forged email address)
VISA PREPAID ATM CARD LOGISTICS UNIT (sent from forged email address)
INVESTMENT PURPOSE (sent from forged email address)
URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE SPONSOR Heineken <andycatta90@alice.it>
Good day dear "Mrs. Caroline" <administracao@candiota.rs.gov.br>
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
NOTIFICATION COCO-COLA COMPANY UK <post10@mmbg.onmicrosoft.com>
Beste vriend (sent from forged email address)
political crisis in my country "hussein" <huss@syriamilitarypersonals.com>
Donation From Mrs Rebecca Williams. rxt41041@dtpb.net
KINDLY CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK D... "Mrs. Jane Milne Robert" <siegmund.h.kaiser@t-online.de>
Paypal.com - System Update ! mike@mavilia.com
Mrs.Rose Samuel. mrsrose.samunel09@laposte.net
(no subject) <debbie321@FinancialCompany179.onmicrosoft.com>
NOTIFICATION COCO-COLA COMPANY UK <post9@mmbg.onmicrosoft.com>
(no subject) "kaitta120140@zipmail.com.br" <kaitta120140@zipmail.com.br>
THIS IS VERY URGENT (sent from forged email address)
Farmers Interest.... (sent from forged email address)
Money Transfer Details (sent from forged email address)
GOOD NEWS!!! WESTERN UNION <014@fluper.onmicrosoft.com>
Re: URGENT REGARDING YOUR PAYMEN (sent from forged email address)
Mrs. Margaret Dovas Margaret Dovas <margaretdovas@yahoo.co.jp>
Your REWARD PAYMENT NOTIFICATION! "Dr. ELIZABETH TAYLOR" <iuser@ernest356.onmicrosoft.com>
PRIVATE (sent from forged email address)
I NEED YOUR URGENT HELP. MISS JOY NITA <joy.nita@mail.ru>
From: Mr.Wems (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
From Mr.Aziz Issa azizissaa2@laposte.net
Offerta di prestito (sent from forged email address)
Hello My Dear (sent from forged email address)
CONGRATULATIONS FROM EUROJACKPOT; (sent from forged email address)
Greetings to you! (sent from forged email address)
APPLY FOR BUSINESS/PERSONAL LOAN <infm@winbly365.onmicrosoft.com>
Barcena Law Firm Henriette Arnessen <barr.javier@aol.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
Von Sgt. Clinton Romesha (sent from forged email address)
US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
This is about Your Fund>>>Contact Rev.James Jackson Now (sent from forged email address)
WHY CHOOSE CLIENTELE? CLIENTELE LOANS <noreply@mynet.com>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. BARRISTER. FREDERICK MORGAN <d.iteke@yahoo.com>
OPEN ATTACHMENT AND ADHERE TO INSTRUCTIONS "UN Compensation" <acgg66@wp.pl>
Hello (sent from forged email address)
I AM MRS.AMANDA <016@Jalonkatu.onmicrosoft.com>
Dear Beneficiary, (sent from forged email address)
Lottery Donation 1.5 Million Pounds "Gareth Catherine Bull" <gcbull@rediffmail.com>
Good Day... (sent from forged email address)
Investment Steven Collins <luck@phitiwat.co.th>
APPLY FOR URGENT LOAN "REV.FR. VINCENT HARRY " <markjohn777@MarkJohn303.onmicrosoft.com>
Benachrichtigung endgültigen (sent from forged email address)
mabel petterson vous fait dXcouvrir un produit de Kitchen Ba... mabel petterson <mabel.petterson@gmail.com>
LEGITIMATE BUSINESS. MISS ANGELA <angelasankor004@zipmail.com.br>
Your Trust and Partnership.. "Dr. Olumide .M. Alex." <dr.olumide_alex@outlook.com>
Investment privilege (sent from forged email address)
INFO REPLY!! (sent from forged email address)
REFUND !! (sent from forged email address)
TREAT AS A MATTER OF URGENCY info@attorney.com
Greetings from sister Deborah Himadeh, deborah himadeh <deborah70himadeh@gmail.com>
ATTENTION tambo victor <bobbyjukky51@outlook.com>
Greeting from Miss Karielle Kone "Miss. Karielle Kone." <miss.karielle.kone1@gmail.com>
LOAN APPLICATION "LOAN"<infracon@rccnet.com.br>
PLEASE I AM IN NEED OF URGENT ASSISTANCE: (sent from forged email address)
Business Proposal "Mr. Mark Anderson" <j.jacobs26@upcmail.nl>
HELLO "Mrs Nessa Daho" <mrs_daho@yeah.net>
FROM MR. GORDON CHEN, PLEASE READ CAREFULLY (sent from forged email address)
Re: Partnership Request. (sent from forged email address)
GOOD NEWS Mrs.Blinda Lewis'' <infoz1@united964.onmicrosoft.com>
Your fund and details. Mrs. Mary Asamua. <cbn-org2013@yandex.com >
(for the family) (sent from forged email address)
URGENT RESPONSE NEEDED. (sent from forged email address)
Your Compensation Award (sent from forged email address)
YOU WON: pchonline@msn.com
2013 Winner. "CNN" <info@mail.co>
CONFIDENTIAL (sent from forged email address)
Honest Request for Business/Investment partnership (sent from forged email address)
Your Payment Needs Your Attention (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
<<Please Read Attached File and get back to me>> (sent from forged email address)
Warning - Transaction Status Enclosed (sent from forged email address)
Dear Friend In The Lord, Skyline Security Company Immediatel... "Rev. Pastor Kelvin Smith" <pastorkelvin233@yahoo.dk>
PACKAGE "=?gb2312?B?tPPR883iw7OyvyCzwtbHu9s=?=" <anna@weixing.cn>
Contact me if you are interested !! (sent from forged email address)
CONTRACT OFFER,REPLY office2311111 <office2311111@cantv.net>
Admin system upgrade.. Please verify.. (sent from forged email address)
GREETINGS... (sent from forged email address)
FUND RELEASE =?UTF-8?Q?ADVICE=3F=3F?= <rmreza5@cablebg.net>
JOB OFFER (sent from forged email address)
ATTENTION: MY GOOD FRIEND YOUR URGENT RESPOND IS HIGHLY NEED... (sent from forged email address)
My Donation (4,000,000 =?UTF-8?Q?=E2=82=AC=29?= Mrs Mouka Yvonne <moukayvonne0@gmail.com>
Is me Michela (sent from forged email address)
Dear Child of God, sarah james <sarahjames20@zipmail.com.br>
Hello! Steve Banny <stevebanny@osimik.com>
HELLO/URGENT (sent from forged email address)
MR.BEN COLLINS.Hartsfield-Jackson Atlanta International Airp... (sent from forged email address)
DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR FUND CASH PLUS ATM ... (sent from forged email address)
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
Dear Friend, John Knenneth <john.kennethprivate@yahoo.com>
The truth about your funds (sent from forged email address)
DEAR ESTEEMED BENEFICIARY (YOUR $10.5 MILLION USD ) (sent from forged email address)
'' Can I Trust You? (sent from forged email address)
P/T SURVEY TASK (sent from forged email address)
Hello/Urgent (sent from forged email address)
IRREVOCABLE PAYMENT ORDER! "International Monetary Fund (IMF)" <prof.sanusilamido.org@googlemail.com>
GOOD DAY "Sgt. Paul Landrum" <sgt3@Military075.onmicrosoft.com>
Brethren Please I Need Your Consent. (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Contact Your diplomatic Agent Morgan James(205) 299-5486, "Rev. Dr. Douglas Morrison" <a.p.arco@alice.it>
UN - AWARD - NOTIFICATION- 2013 (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Investment! "Mr. Benson Malick" <bensonmalick99@live.com>
FINALLY... YOUR COMPENSATION HAS BEEN APPROVED TODAY (sent from forged email address)
Please reply Urgently "Steve Morgan" <stevemorgan@eclipso.eu>
PLEASE ACKNOWLEDGE/RESPOND "Mr. Jamel Hughes" <jamelhughes927@yahoo.co.jp>
[***** SPAM 31.5 *****] Your E-mail Address Has won FREELOTT... (sent from forged email address)
Congratulations !!! mercedesbenz84@info.com
RE (sent from forged email address)
Call me +447014239896 Global Trust <76man@38man33.onmicrosoft.com>
Dear Friend "Haniya Abdul Aziz" <privatepost@careceo.com>
Read and Reply!! (sent from forged email address)
Attn: Valuable Customer, "Mr.John Chidiy" <gegio1994@alice.it>
Can I give you this trust? "Dr. Smith Lee."<smithlee19600@aol.com>
Re:Details (sent from forged email address)
PAYMENT OF US$15,000,000 HAS BEEN APPROVED (sent from forged email address)
Important and urgent Geoffrey Miller <geoffmiler2000@live.com>
To: Unpaid Beneficiary, Urgent Reply (sent from forged email address)
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
YOUR EMAIL WON!!! EMAIL AWARD <wonpm2013uk@gmail.com>
Re: Need Your Assistance Mrs. Julia Horst <horsthumane@hotmail.com>
INVESTMENT PROPOSAL Bashar Hafiz <basharhafiz2012@yahoo.com>
CONTACT GOOGLE CLAIMS AGENT (sent from forged email address)
Can I give you this trust? "Dr. Kim H. John"<dkimhjohn@aol.com>
Beloved Good Friend in Christ, SELINA CECILIA KANGA <selinakonate1@zipmail.com.br>
Your urgent respond is needed today (sent from forged email address)
Can you handle this Project (sent from forged email address)
BUSINESS GRANT!! (sent from forged email address)
Re:Proposal from hong kong John Chan <fsisante@fernas.com.tr>
Pls I wish to know if we can work together. richardbakare7@laposte.net
FROM MR BLAISE TALLAH. Blaise TALLAH <blaise.tallah@yahoo.fr>
Good day. glen taylor <glentaylor005@gmail.com>
CAN YOU HANDLE THIS BUSINESS OPPORTUNITY "From Mr. Nicolas Mason" <pastyman@thecornishpastyman.co.uk>
DEMANDE DE COLLABORATION JEAN CONTI <info.jeanconti@aol.fr>
Testimony David Weissen <imprensa@arapongas.pr.gov.br>
I NEED YOUR ASSISTANT TO GET THIS FUNDS OUT (sent from forged email address)
FULL PAYMENT OF CONTRACT FUN (sent from forged email address)
WINING PAYMENT RELEASE CODE No::#UKB6AUW7 "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
YOUR ATM CARD (sent from forged email address)
WITH RESPECT FROM MISS SARAH sarah koffi <sarahkoffi05@zipmail.com.br>
Am David Mark davidmark <markdavid000002@gmail.com>
URGENT HELP NEEDED !!! Lora Nicolaou <loranicolaou@btinternet.com>
Call me +447014239896 Global Trust <addition@Users365.onmicrosoft.com>
Good Day "Mr. Morrison John" <lukino00@alice.it>
Dear Child of God, sarah james <sarahjames16@zipmail.com.br>
Dear Child of God, sarah james <sarahjames18@zipmail.com.br>
HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <mariabongi333@gmail.com>
Re: URGENT FOR PACKAGE SHIPMENT "mrs. shatel oleg" <mb92729@gmail.com>
NOTIFICATION COCO-COLA COMPANY UK <post15@mmbg.onmicrosoft.com>
URGENT RESPONSE NEEDED (sent from forged email address)
My Dear Friend this is Very Urgent Message "Mr.William Lee" <williamlee@toyotafinancial.ph>
NOTIFICATION COCO-COLA COMPANY UK <post20@mmbg.onmicrosoft.com>
URGENT FROM UN (sent from forged email address)
I NEED YOUR HELP Paul CLandrum <sgt5@landrumLtd.onmicrosoft.com>
NOTIFICATION COCO-COLA COMPANY UK <post14@mmbg.onmicrosoft.com>
Good Day $8.5million Payment "Mr. Jack Londuan" <donatella.lanari@alice.it>
URGENT PLEASE - READ ! Daniel Jones <danieljoness76@yahoo.com>
URGENT ATTENTION NEEDED "robertmorris54@hotmail.com" <robertmorris654rm@libero.it>
I NEED YOUR HELP Paul CLandrum <sgt6@landrumLtd.onmicrosoft.com>
your urgent jamesknight <andreello.enrico@alice.it>
PAYMENT NOTIFICATION FROM LLOYDS BANK: YOUR US$8.5M DOLLARS ... (sent from forged email address)
Good day, "Mr. Mike Ofo" <christian.andreoni@alice.it>
ATTENTION, Hanrry trafillo <trafillo@alice.it>
THE FINAL PAYMENT (sent from forged email address)
HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
Very Urgent: Miss From Yacine Pierre yacinepierre@postafiok.hu
Contact UBA BANK PLC for your package Mrs Pamela Ahmad <martina.cantelmo@alice.it>
confirm for your delivery master card <info-webmastercard06@rogers.com>
URGENT NOTICE (sent from forged email address)
STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
FINANCIAL/ASSITANCE URGENT NEEDED Jose Juan (Portfolio manager) <british.co.financefirm@financier.com>
PLEASE CAN YOU BE SINCERE TO ME AND TRANSFER THIS FUND OF $1... "barristermarvellous@gmail.com" <barristermarvellous@gmail.com>
I need your help (sent from forged email address)
TREAT AS URGENT "Mr. Anthony Ubah" <mitch@shsongz.com>
Do read and get back to me Min Jun Lee <minjulee101@laposte.net>
PLEASE, VERY URGENT!!! vitorgaspar16@laposte.net
Dear Friend, liyanasr ghanem <liyanasrghanem20@zipmail.com.br>
From Tiago Jose Branco (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Greetings in the name of Allah, Rebecca Young <rebeccayoung7@zipmail.com.br>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
PROPOSITION "DR. NOSA OSASO" <nosaosasoubn2007@gmail.com>
Receive Your Compensation Ms Sandra Johnson <kind7171@cantv.net>
Please Reply Immediately ZAHEYA ATTAR <zheya07@msn.com>
Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
Re:From Syria!!! Need Your Help "Rtd.Major Athir Barakah al-Hakam" <alhakamsyria1947@gmail.com>
CONTACT FOR YOUR COMPENSATION $4.8M (sent from forged email address)
ok "Mr.Michael EFE" <service@redcloud.mobi>
Mrs. Lola Anthony sanchez "Mrs.Lola Sanchez" <inspektorat@malangkota.go.id>
FROM: MISS MARIAM "Mariam Azed" <mazedd1@yahoo.com>
payment notification "Mr.Pascal Kone" <inmano@tin.it>
Re: Kindest Response Shinji Kimura <shi_kimura11@terra.com>
Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
UNDESA WORLD SUMMIT (sent from forged email address)
APPLY FOR A FAST LOAN NOW "Mr. X" <jul217@juy664.onmicrosoft.com>
ATTENTION !!! David Anderson <dwoodgate920@gmail.com>
MESSAGE FROM: MRS. ARIK BUKHA Mrs Arik Bukha <arikbukha@hotmail.com>
NEED A LOAN AT 2% INTEREST RATE ? (sent from forged email address)
VERY IMPORTANT MESSAGE!! (sent from forged email address)
URGENT DISCUSSION "Mr. John Soglo" <came.producers123@gmail.com>
RE:REPLY george lay <laygeorge1@gmail.com>
THANK YOU (sent from forged email address)
INVESTMENT PROPOSAL, nathan Davis <nathanielgiv@yahoo.co.uk>
CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
Good Day "Barr John Paul" <officefile334@gmail.com>
FROM SUSAN ZUMER (sent from forged email address)
Re: Still waiting for your response thanks "Mrs Supini Thrunkul" <t.supini@yahoo.com.hk>
winner "windows8" <info@web.com>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
Your Money Transfer Info Mrs Ann Johnson <suniaenna@alice.it>
My Dear Greetings to you, "rosearuna4@zipmail.com.br" <rosearuna4@zipmail.com.br>
2013 USA CONFERENCE/INVITATION!!!! "Natalia TiiNa " <andika.rachman@rumahzakat.org>
Powered by Google. Google <googleplus@mailinator.com>
THANKS, JENNIFER LAR <jennlar@jennlar.com>
Right Solution Loan Mr Mohammad <010@evecarr.onmicrosoft.com>
PAY ATTENTION Charles Koffi <poe_susan2@yahoo.fr>
APPLY FOR A FAST LOAN NOW "Mr. X" <jul217@juy793.onmicrosoft.com>
IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS (sent from forged email address)
Ref: I need to hear from you (sent from forged email address)
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
Crude oil sales Representative (sent from forged email address)
lets Work Together As Partners. "John phillip"<John_phillip1000@hotmail.com>
Attention Please 253 (sent from forged email address)
From Sgt Carol Woodford Sgt Carol Woodford <sgtcarolwoodford@gmail.com>
=?utf-8?q?INSTRUCTION_TO_TRANSFER_YOUR_=C2=A32CROER_5LAKHS_I... RESERVE BANK OF INDIA <info5@lagacies.onmicrosoft.com>
my subject Mr Mohammad <account77@account77.onmicrosoft.com>
Loan Mr Mohammad <balle0774@balle0774.onmicrosoft.com>
PAYMENT VIA ATM.. STATE INHERITANCE COMMITTEE <paymentoffice@gov.gh>
ATTENTION: SIR/MADAM, (sent from forged email address)
WIRE TRANSFER AUTHORIZATION (BILL NO: 6471100055CBD). (sent from forged email address)
ATTN:Please your urgent reply. johnson_dhasha <johnson_dhasha@yeah.net>
From Mr.Abel Korimba korimba abel <korimbaabel@qip.ru>
CONGRATULATIONS!! TOYOTA INTERNATIONAL <eichi_okyoito@outlook.com>
Please read and get back to me Prince Oscar Joseph <drwed@helen.ocn.ne.jp>
Thanks and God Bless. Jim Abu <davismicheal41@gmail.com>
Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
Please Read Michelle <mi@zajil.net>
From Mr.Robert. (sent from forged email address)
Fund authentication code #: MFA/FGN/PDX237NG/13 "Foreign Affairs" <localhost@mail.ac.senac.br>

304 entries -- last updated: 2013-10-22 15:08 UTC

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balle0774.onmicrosoft.com (1), btinternet.com (1)
cablebg.net (1), candiota.rs.gov.br (1), cantv.net (3), careceo.com (1), cbn.org (1)
eclipso.eu (1), ericlim.com (1), ernest356.onmicrosoft.com (1), evecarr.onmicrosoft.com (1)
fernas.com.tr (1), financialcompany179.onmicrosoft.com (1), financier.com (1), fluper.onmicrosoft.com (1)
geene090.onmicrosoft.com (1), gmail.com (23), googlemail.com (1), gov.gh (1)
helen.ocn.ne.jp (1), hotmail.com (3), hudaverdi.com.tr (1), humpin.onmicrosoft.com (1)
ig.com.br (1)
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lagacies.onmicrosoft.com (1), landrumltd.onmicrosoft.com (2), laposte.net (2), libero.it (3), live.com (3)
mail.ac.senac.br (1), mail.co (1), mail.ru (1), mailinator.com (1), malangkota.go.id (1), markjohn303.onmicrosoft.com (1), methodexsystems.com (1), military075.onmicrosoft.com (1), mmbg.onmicrosoft.com (5), mrjerrysmith846.onmicrosoft.com (1), msn.com (1), mynet.com (1)
official919.onmicrosoft.com (1), osimik.com (1), outlook.com (4)
phitiwat.co.th (1)
qip.ru (1)
rccnet.com.br (1), redcloud.mobi (1), rediffmail.com (1), rogers.com (2), rumahzakat.org (1)
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