419 Scam – Advance Fee / Fake Lottery Scam (2013-10-29)

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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 "Suzanne Jones" <suzanne@mail.tj>
Hello My Dearest, stanly kone <kone.stanly@yahoo.com.vn>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Urgent Messages From Republic Airport NY (sent from forged email address)
Can i trust you over this huge amount Deal? Duncan William <RBK253@GMAIL.COM>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark50@office904.onmicrosoft.com>
Hello Catherine Brown <catherine_b@outlook.fr>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
PLEASE READ AND GET BACK TO ME (sent from forged email address)
UN APPEL A LA CANDIDATURE POUR 600 BOURSES D' =?UTF-8?Q?=C3=... =?UTF-8?Q?Commission_F=C3=A9derale_Bourse_Suisse?= <directonbourse@ymail.com>
J Williams (sent from forged email address)
BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark80@office904.onmicrosoft.com>
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark100@office904.onmicrosoft.com>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark90@office904.onmicrosoft.com>
MY WISH, 10% FOR YOURSELF AND 90% FOR CHARITY MEMO OFFICIAL <francescosernia@tin.it>
From: Miss Ular Kuma "Miss. Ular Kuma" <pastorchijiokefelix@gmail.com>
ACKNOWLEDGE PLEASE: (sent from forged email address)
DO YOU NEED A LOAN? <loan@lending721.onmicrosoft.com>
THANKS FOR YOUR UNDERSTANDING (sent from forged email address)
Hello friend, "Mr. Henrico Osaro" <webmaster@brettcon.com>
Homepage - ShareThis.com "Mrs.Jamal Rajiha" <mrsjamalrajiha@yahoo.co.jp>
I am still waiting for your response. Ian Unsworth <barr.ian@lawsociety.org.uk>
Dear Brother>>> "Mrs. Laila Umar" <ginc59@gmail.com>
Reply Swift Financial Services
BUSINESS PROPOSAL (sent from forged email address)
DO YOU NEED A LOAN? <loan@lending519.onmicrosoft.com>
EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
DEAR BELOVED "MRS SHILEY ROSS" <shileyrosy@hotmail.com>
THIS IS OUR CHANCE.. (sent from forged email address)
OFFER <largevioletoffer011@LARGEVIOLET.onmicrosoft.com>
I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. <eliclark130@office904.onmicrosoft.com>
Payment Forward "Dr. Peter Johnson" <gemmo.marcolongo@alice.it>
FROM MR CLOTTAY,,,,,,,,,,,,,,,,,,,,,, "From: Mr. J.B. Clottey," <natsh_loanfirm@yahoo.com.ph>
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musaibrahim33550@gmail.com>
Re: Resolved and Agreed (sent from forged email address)
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
REPLY. AKI NKUME <akinkume@gmail.com>
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
You are a Mercedes-Benz winner !!! (sent from forged email address)
FUND TRANSFER "Mr. Richard Meddings" <richardmeddings222@gmail.com>
HELLO URGENT ATTENTION NEEDED. "Dr. Smith Daye" <officefile4269@cantv.net>
Bonjour "Bamba Erick" <usoul01@yahoo.com>
Re: From U.S.A. Internal Revenue Service Department. (sent from forged email address)
OFFER <violet_large011@violethome.onmicrosoft.com>
I AM MRS.AMANDA <014@Jalonkatu.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43bw24@hlmcmp.onmicrosoft.com>
ACT NOW TO AVOID LEGAL ACTION FROM THE BUREAU (sent from forged email address)
GET BACK TO ME "Dr. Donald Scott." <SGries@t-online.de>
Your Consignment (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43bw31@hlmcmp.onmicrosoft.com>
Message From Fatima K. Lawrence Fatima Kamara <fatima-01@voila.fr>
PARTNERSHIP/INVESTMENT ego consultants <egoconsultants5@gmail.com>
Very Urgent your to get back Western union? Mr Joe Richard <002@Slater009.onmicrosoft.com>
YOUR PAYMENT DETAILS (sent from forged email address)
ugent reply "Mr water james" <waterjames78@gmail.com>
Dear Sir/Madam, <info1@weboffice963.onmicrosoft.com>
Dear Friend "Mrs. Kanya Keisuke" <ashkelon@emirates.net.ae>
Business proposal Mr.Cheung Eric <info010@lika438.onmicrosoft.com>
Re: 02553400 (sent from forged email address)
=?UTF-8?Q?Merci_de_me_r=C3=A9pondre.?= t.lacom@laposte.net
RE: Barrister Poema Nnenji <infomrjasonmattew@gmail.com>
T / T COPY (sent from forged email address)
DR OKE DANLDAI PLEASE URGENT ben Cars <bencars88@yahoo.co.uk>
GET BACK TO ME "Dr. Donald Scott." <Ralf.Brechmann@t-online.de>
VERY URGENT. "Mr. Stephen Bakken" <officefile6181@cantv.net>
HOME OF LOAN AND SAVINGS. <hlm003@hlmc132.onmicrosoft.com>
Read and respond to this message. "George Miguel" <george.miguel@yahoo.com>
Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
HOW ARE YOU TODAY? (sent from forged email address)
CAN YOU BUILD FOR THE LORD,THANK YOU AND GOD BLESS YOU test@movistar.cl
Dear Sir / Madam Mrs. Johanna Gerda Bothma <bothma0001@gmail.com>
Urgent Delivery Notice!! Please Read "DHL"<dhlinfo.courier@gmail.com>
From Mrs. Ibrahim (I contacted you with trust and confidence). "S. Mariam Ibrahim" <mmsarah.ibrahim1@yahoo.ie>
BONJOUR, tous mes confiance a vous Mme Elyse Lebreau <elemdeamicis@tin.it>
I NEED YOUR HELP Paul CLandrum <sgt800@landrum731.onmicrosoft.com>
RE <01111111111111156@FinancialCompany856.onmicrosoft.com>
Hello,From,Mrs.Fatoum Omar. (sent from forged email address)
Regular Maintenance "HSBC Bank Plc" <test@test.com>
Regular Maintenance (sent from forged email address)
hi Mrs Christy Walton <info@churchofcyprus.org.cy>
From Miss Dorcas Apima (sent from forged email address)
I NEED YOUR HELP Paul CLandrum <sgtpa@landrum731.onmicrosoft.com>
I NEED YOUR HELP Paul CLandrum <001@landrum731.onmicrosoft.com>
Your Prompt Attention Needed. "EMAIL UPGRADE TEAM" <rehana@hasab.org>
UNITED NATIONS (101) (sent from forged email address)
Private Matter (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud16@laposte.net>
GOOD NEWS FOR YOU (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43blm04@hlmp542.onmicrosoft.com>
RE Dear o.file848@laposte.net
YOUR COMPENSATION "Mr.Harry Duke" <mr.harryduke470@yahoo.com.ph>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonlinedept@ReserverBankofIndia.onmicrosoft.com>
Scam Victims Compensation By ATM CARD (sent from forged email address)
Humanitarian Relief Programme (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43blm05@hlmp542.onmicrosoft.com>
FROM VENESSA HERBERT. (sent from forged email address)
From Dr.John Paul <Contact@JohnPaul04.onmicrosoft.com>
THIRD AND FINAL E-MAIL BENEFICIARY webmail.ciimar.up.pt
From Dr.John Paul <Contact@JohnPaul6.onmicrosoft.com>
Contact Agent Kelvin Williams Immediatly (sent from forged email address)
From Dr.John Paul <Contact@JohnPaul7.onmicrosoft.com>
Hello.. (sent from forged email address)
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <4@cls870.onmicrosoft.com>
Purchase (sent from forged email address)
Re: Your deserved reward. (sent from forged email address)
From Mrs Mary Barnes (sent from forged email address)
Chief Accountant with the Federal Ministry of Agriculture (F... (sent from forged email address)
HI mymother89_8 <mymother89_8@libero.it>
GOOD NEWS; alhaji mexcan <alhajimexcan001@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED!!!!!!!!!!!!!! "BARRISTER. DAN MIKE" <bs9020@gmail.com>
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
Hello mrabu zakaria21 <mrabu.zakaria21@gmail.com>
International Association of Gaming Regulators (IAGR) - UK (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud14@laposte.net>
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
Greetings!!! (sent from forged email address)
GREETINGS FROM WILLIAM WINTERS (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43blm017@hlmp542.onmicrosoft.com>
FROM THE DESK OF: DR. KINGSLEY MOGHALU (OON) (sent from forged email address)
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <7@cls870.onmicrosoft.com>
Proposal with Honesty and open heart (sent from forged email address)
Good day my good friend deborah wanugoh <bourseorge@gmail.com>
Your urgent respond is needed today (sent from forged email address)
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
Our chance (sent from forged email address)
good day William Edward <edwilli007@virgilio.it>
The truth about your funds. (sent from forged email address)
URGENT ATTENTION Sayed Mohammed Hosein Bazgosha <suftrian@ptriangle.onmicrosoft.com>
NOTIFICATION SGT.ROBERT BALES <post6@rumm29.onmicrosoft.com>
Delivery Reminder!!! (sent from forged email address)
UN COMPENSATIONS PAYMENT UNIT. "HEN DALLAX" <hen.dallax@yahoo.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Dear Valued Client .. I have a Gift for You (sent from forged email address)
Re:CONTACT ME FOR MORE DETALLS jamal jurdi <jamal.jurdi62@yahoo.fr>
YOUR TRUST IS ALL NEEDED PLEASE !!! <Mervyn@zajil.net>
NOTIFICATION SGT.ROBERT BALES <post1@office41.onmicrosoft.com>
I WAIT FOR YOUR REPLY (sent from forged email address)
Dear: George Addo <judith486@btinternet.com>
Dear Facebook User "Facebook" <rewards@director.facbook.com>
contact my secretary ANTHONY JAMES IMMEDIATELY "Mr Johnson Uba" <mrjohnsonuba@gmail.com>
From:Group Finance Director. Mr George Culmer <mrgeorge802@yahoo.com>
(no subject) (sent from forged email address)
Business Proposal "Mike Mokhari" <eka@biz.net.id>
all your Details Dr John West <lafiandr@alice.it>
Attention: Dear Award winner 2013 (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonline@RESERVEBANKOFINDIA.onmicrosoft.com>
INVESTMENT / BUSINESS PARTNERSHIP "Mr. Darren Mark" <darrenmark22@gmail.com>
Vacancy for your assistance Kofi Alfred <kofialfred6464@yahoo.com>
Caro no Senhor , Chantal Ibrahim <chantal_ibrahim@yahoo.com>
Your response (sent from abused email account)
Very Urgent your to get back Western union? Mr Joe Richard <008@Slater009.onmicrosoft.com>
I just claimed my winning funds worth 15 million usd (sent from forged email address)
Hello (sent from forged email address)
URGENT REPLY PLEASE (sent from forged email address)
INVESTMENT OFFER LETTER <rasmith@e-mail.ua>
my subject "Mr. X" <jul217@juy496.onmicrosoft.com>
Contact me if you are interested !! (sent from forged email address)
Great News, You are Advised to Stop Contacting Them, Contact... "Mrs. Betty Rawlings" <info@lee.com>
=?utf-8?Q?Spam?=
LOAN Martin Parker<info@laon.com>
HOME OF LOAN AND SAVINGS. <offive99999@hlm142.onmicrosoft.com>
BUSINESS GRANT/PROPOSAL!!! "William Ingle" <peterstaveley@enta.net>
Re: Job Opening until 11/08/2013:Company Representative Needed "Michael Walcott" <peterstaveley@enta.net>
Greetings From Mr Abdallah Aariz. a.aariz02@laposte.net
THANKS FOR YOUR UNDERSTANDING (sent from forged email address)
FROM THE OFFICE OF THE PRESIDENT (sent from forged email address)
RELEASE CODE No::#UKB6AUW7 PAYMENT "Mrs M. Jimmy" <007@diamond569.onmicrosoft.com>
<<Please Read Attached File and get back to me>> (sent from forged email address)
Attention Please, Random Bakula <randmonbakula81@gmail.com>
Attention: Our Esteemed Fund Beneficiary (sent from forged email address)
PARTNERSHIP "Chi Wang Chan" <chiwang762@mail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew124@katz698.onmicrosoft.com>
Executory Consideration.Ref:HSBC/ABY/NRI/ACCT/0017083004®. (sent from forged email address)
APPLY FOR LOAN <swloan3@DerrickLoam.onmicrosoft.com>
APPLY FOR LOAN <swloan2@DerrickLoam.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew126@katz698.onmicrosoft.com>
payment centralbank <antonietta.e@alice.it>
Greetings From Mr Abdallah Aariz. a.aariz019@laposte.net
3% OFFER Ethan Haziq Loan<132036@upf.br>
Contact Money Gram Office For Your $4.5Million Dollars "Money Gram Office" <dr.ferdmark12@gmail.com>
purchase (sent from forged email address)
Su respuesta urgente Mr johnson Martin <calinfo@tin.it>
From Mrs Sahaguay Amar Sahaguay Amar <aciab@abaetemg.com.br>
Business Proposal From Mark : Reply Please!! "Mark Fielder" <zusaetzlich@laudiens.de>
payment notification "Mr.Pascal Kone" <inmano@tin.it>
A US Army Responding To Treatment "Mr. Erica Loan Firm" <official.desk7@official919.onmicrosoft.com>
urgent reply needed james dickson <jamesdickson86@outlook.com>
I will appreciate your quick response. "Mr. Michael Ndolouve" <webyta12@wp.pl>
APPLY FOR LOAN <bnloan@DerrickLoam.onmicrosoft.com>
LOAN ASSISTANCE. (sent from forged email address)
DO YOU NEED A LOAN? <loan@leader922.onmicrosoft.com>
FROM PAULSON TAHA <post5@BottlingCompny.onmicrosoft.com>
Very Urgent your to get back Western union? Mr Joe Richard <info@notiffication063.onmicrosoft.com>
Re-activation of Orphaned MTCN (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43bw0009@hlm257.onmicrosoft.com>
Notification of Funds Transfer (US$10,700,000). (sent from forged email address)
FROM PRINCESS HALIMA KONAN. "HALIMA KONAN" <halima_konan20@yeah.net>
HELLO "Weir, Lorraine" <Lorraine.Weir@ubc.ca>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope122.onmicrosoft.com>
Re: From Charles Gboto "Dr. Charles Gboto" <barr.dan12@gmail.com>
Scam Victims Compensation By ATM CARD World Bank/IMF <drwed@helen.ocn.ne.jp>
URGENT ALERT...UNITED NATIONS: (sent from forged email address)
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope263.onmicrosoft.com>
United Nations Compensation Commission Unit. (sent from forged email address)
Su respuesta urgente Mr johnson Martin <elyse_lebreau@tin.it>
GOOD DAY FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper1054@gmail.com>
VALUED ATTN DEAR FRIEND "DR.DAVISON AWOSOU" <camelyea@moa.gov.my>
Mr. Victor Oswedu "Mr. Victor Oswedu" <info@careceo.com>
Loan Mr Mohammad <post766@post766.onmicrosoft.com>
Your Consignment (sent from forged email address)
(no subject) COCA-COLA COMPANY PROMOTION 2013 EMAIL DRAW
<cocacolalottery@info.com>
Dear Please Respond. asika.adod@laposte.net
Re: From Mrs.Ana Whalen,My Dear in Christ.... "Mrs.Ana Whalen" <charity_organizations70@yahoo.co.uk>
(no subject) wadysimone2@terra.com
Attention; Beneficiary, FBI Investigation Office, Isaan Thai... (sent from forged email address)
View The Attach File For Your Claim MoneyGram Promotion Prize <slovit@rcn.com>
View The Attach File For Your Claim MoneyGram Promotion Prize <rsatnick@rcn.com>
***SPAM*** FOR YOUR PAST HELP TO ME "Mr.James Mack" <jamesmack@cantv.net>
Contact the verification officer incharge of the delivery (sent from forged email address)
FROM PRIVAT BANK UKRAINE. privat Bank UKRAINE <info@pvb.org>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope155.onmicrosoft.com>
YOUR URGENT CALL (559)8007350 OR E-MAIL
(jerrycook.diplomat... "Rev. Dr. DOUGLAS MORRISON" <sonyvane@alice.it>
Dear: Beneficiary, Jpmorgan Chase Bank US <rwobken@esu2.org>
INVESTMENT ASSISTANCE (sent from forged email address)
DHL COURIER COMPANY j.booma565@laposte.net
Congratulation master card REV DR PAUL SMITH <guarnipol@tin.it>
Re: Payment Dany Carter <trusplus@sify.com>
CONTACT HIM TODAY (sent from forged email address)
Be blessed as we wait for your urgent reply rev.fatherpaulwilliams@outlook.com
Re: VERY URGENT Mr. Mensah <isaacmnsah@outlook.com>
=?UTF-8?Q?=43=4F=4E=54=52=41=43=54=20=23=3A=4D=41=56=2F=4E=4... =?UTF-8?Q?=66=72=61=6E=6B=20=77=69=6C=6C=69=61=6D=73?= <f_kwilliams01@walla.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
OFFRE D'EMPLOI CANADA 2013-2014 /// OFFERS EMPLOYMENT CANADA... OFFRE D'EMPLOI NWC <ilaria.franchi@alice.it>
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
Re:Inquiry>> "L LAW" <LLAW81@accamail.com>
Hello Friend, "Ms. Bianca" <mschiang@hotmail.fr>
IN GOD WE TRUST!!!! (sent from forged email address)
Acknowledge your payment "Mr. Richard Findlay" <todsmurryassociate@gmail.com>
re: project offer (sent from forged email address)
Partner mit mir!!!!! (sent from forged email address)
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
PLEASE REPLY ME (sent from forged email address)
MESSAGE UNITEDBANK <sebastiano.deiana@alice.it>
Loan Mr Mohammad <post706@post706.onmicrosoft.com>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
RE (sent from forged email address)
BUSINESS RELATIONSHIP WITH TRUST jonthan adams <jonthan.adams@voila.fr>
URGENT RESPONSE NEEDED.. (ch) (sent from forged email address)
I WANT TO INVEST WITH YOU Quatami Ahmed <quatami32ahmed@hotmail.com>
Hi!! <admin@UKTELECOMOFFICEUNITE.onmicrosoft.com>
Confidential From Andrew Andrew <andrewowoyeazazi@yahoo.com>
From: Miss Kadia Dabi Miss Kadia Dabi <misskadia_dabi@yahoo.es>
Greetings in the name of Allah, "Rebecca Young" <rebeccayoung748@live.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope323.onmicrosoft.com>
FUND DELIVERY FROM U.S AMBASSADOR TO AFRICA, YOUR INFORMATIO... (sent from forged email address)
I need your assistance "Desmond Ammoh" <desmond_ammoh@hotmail.com>
Very Urgent your to get back Western union? Mr Joe Richard <info@notiffication879.onmicrosoft.com>
=?UTF-8?Q?=44=65=61=72=20=42=65=6C=6F=76=65=64=20=43=68=69=6... =?UTF-8?Q?=43=68=72=69=73=20=4A=61=63=6B=6C=69=6E?= <cjacklin@walla.com>
ATTN! (sent from forged email address)
Hi!! <admin11@mediaoffice1.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <webmaster@brettcon.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
ATTENTION:IMPORTANT EMAIL.... (sent from forged email address)
Transaction Notification (sent from forged email address)
(Diamond Saels) Mr Brown Armstrong <b.armstrong545@laposte.net>
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
=?UTF-8?Q?INVESTMENT_PROPOSAL?= =?UTF-8?Q?Bashar_Hafiz?= <basharhafiz2012@yahoo.com>
Greetings in the name of Allah, "Rebecca Young" <rebeccayoung39@hotmail.com>
Payment Notification (sent from forged email address)
IMPORTANT bernadatte meizan <bernadatte_meizan@rediff.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <Account@leezecope646.onmicrosoft.com>
Hi!! <admin111@mediaoffice1.onmicrosoft.com>
IMMEDIATE PAYMENT FOR SCAM VICTIMS (sent from forged email address)
Dear MR SOLOMON PETER <info@peter.com>
Proposal (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <SermonBartholomew1@ucount.onmicrosoft.com>
Reply (sent from forged email address)
Hi!! <service0@mediaoffice1.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <SermonBartholomew3@ucount.onmicrosoft.com>
Your Email Address Has Won You $4.6M!! (29/10/2013) (sent from forged email address)
Greetings From Zurich Switzerland. Bob Mulholland <fax@hala.org.il>
USE THIS FUNDS $19MUSD FOR CHARITY PURPOSE "Mrs. susane james" <office.admin@cantv.net>
NEED A LOAN AT 2% INTEREST RATE... (sent from forged email address)
From Federal Ministry Of Finance (Reply) (sent from forged email address)
Dear Beloved in Lord,!!!!!!!!!! (sent from forged email address)
Special Message For You <INFO@OLUWA180.onmicrosoft.com>
From Mrs Diana Johnson From Mrs Diana Johnson <cmrs_dianajohnson33@yahoo.co.jp>
Dearest in Christ, Mrs Joyce Robert <mrsjoyce0101@gmail.com>
re: project partnership (sent from forged email address)
WESTERN UNION HEAD OFFICE INDIA. WESTERN UNION HEAD OFFICE INDIA <info3@lagacies.onmicrosoft.com>
THIS IS VERY URGENT (sent from forged email address)
Let Me Hear From You (sent from forged email address)
HOME OF LOAN AND SAVINGS. <officie12345@hlm142.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <offfic123456@hlm142.onmicrosoft.com>
Attn: My Dear lolis@bc.cablemas.com
WESTERN UNION HEAD OFFICE INDIA. WESTERN UNION HEAD OFFICE INDIA <info4@lagacies.onmicrosoft.com>
GREETING IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mrsedward889@gmail.com>
Greetings From Mrs Mabel Yapo Mabel Yapo <mabelyapo@yahoo.co.jp>
View The Attach File For Your Claim MoneyGram Promotion Prize <dougnoiseau@rcn.com>
Re: International Finance Corporation== (sent from forged email address)
TREAT AS URGENT "Rosette Ngombo (Ms)" <in1fo70@gmail.com>
TREAT AS URGENT partsjkt@indohose.co.id
ONLINE LOTTO ANNIVERSARY WINNING (sent from forged email address)
Important Business Proposal 17/05/2013 (sent from forged email address)

314 entries -- last updated: 2013-10-29 16:00 UTC

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