419 Scam – Advance Fee / Fake Lottery Scam (2013-11-02)

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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.

NOKIA lotto (sent from forged email address)
Good News. (sent from forged email address)
Mr. Victor Oswed "Mr. Victor Oswedu" <info@careceo.com>
Emamgency f.bfile975@laposte.net
Shanghai Shibang Machinery Co.,Ltd "Lucas Sachio" <info@cpth.com>
GET BACK TO ME BONNY ADELAQUAYE <ahhabc487@libero.it>
READ AND GET BACK ASAP JAMES SCHERMAN <jamesmaroleng1@gmail.com>
From Miss Dorcas Apima (sent from forged email address)
From Janet Amah Business Proposal Janet Amah <janet_amah27@yahoo.com>
presidency office approved (US$6.5M) to you "Mrs. Grace John" <tameni.fiori@alice.it>
News for your money "MR ANTHONY CHUKWU." <angyga@tin.it>
PLEASE GET BACK TO ME AS SOON AS YOU CAN Mrs Elizabeth Benson <elizabethbenson01@gmail.com>
Please, Contact me for more details SMITH AWALA <catanzaromarcello@tin.it>
VERIFY THIS ACCOUNT DETAILS OF $10MUSD Kenneth Hall <kenneth_hall93@yahoo.com>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
MURITALA MUHAMMED INTERNATIONAL AIRPORT. (sent from forged email address)
READ AND GET BACK ASAP "Mr.Lee Kee" <jwh20@qq.com>
GOOD DAY "1Mr.Jin Jingze" <officeoffice021@yahoo.co.jp>
Do You need Business Loan or Personal if Yes? <ChangLoaNCompanY0018@ChangLoan427.onmicrosoft.com>
Mr.Mark Don.... "Mr.Mark Don." <mark.194@rediffmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Donation For Charity Works. rosedavid22@vip.citiz.net
CONFIRM CHANGE OF YOUR ACCOUNT? (sent from forged email address)
get back (sent from forged email address)
ICRO CONFERENCE INVITATION- Roster Field Manager <aliciafosterb@rocketmail.com>
I just claimed my winning funds worth 15 million usd (sent from forged email address)
READ AND GET BACK TO ME...(edu) (sent from forged email address)
your package "Mrs.Jenna Goudreau" <visalcar@tin.it>
Respected. (sent from forged email address)
Investment Proposal (sent from forged email address)
Dear sir/Madam, Salom Samson <salomsamson11@online2.fr>
The reason why I contacted you.... "Mr. Chris Salmon" <chrissalmon@yahoo.com>
FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
[GSN Suspected Spam] Dave Donation (sent from forged email address)
Investment Opportunity (sent from forged email address)
Dear Friend, Contact Skyline Security Company Immediately Fo... (sent from forged email address)
reconfirm your postal address for the shipment +23480 550 65... Mr. Daniel Franklin <officefile0127@yahoo.it>
BONDS (sent from forged email address)
+ GEGENSEITIGE MITARBEIT BRAUCHTE (sent from forged email address)
GREETINGS FROM WILLIAM WINTERS (sent from forged email address)
[GSN Suspected Spam] Dawes Donation "Mr. Dave Dawes" <dave@yahoo.co.uk>
From: Cheung Pui/Business Proposal (sent from forged email address)
Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
Good News. (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
Enquiry Sandical Inc <ricsendson@gmail.com>
Dear Friend, (sent from forged email address)
Proposal Matt Johnson <mr.matthewjohnson02@gmail.com>
Dear Friend <morrisjohnson8@Minvestments.onmicrosoft.com>
Sie sind unter der 2013 Spanisch-Lottery Winners (sent from forged email address)
=?UTF-8?Q?From_Mr._Abdullah_Hussain_Salatt_in_Libya=E2=80=8F?= Abdullah Hussain <i.file@laposte.net>
Congratulation!! (sent from abused email account)
Good Day Fund For Investment From London. george cooper <georgecooper0027@gmail.com>
=?utf-8?Q?FDF_(=E2=82=AC4,314,054.00)_Euros?= "Mrs. Ana L. Barraza" <agora@ch-millau.fr>
$$$ LOAN $$$ <gifford3@GiffordBaillie073.onmicrosoft.com>
Dear "Mrs. Melissa Muammar Gaddafi" <17@cls656.onmicrosoft.com>
Re: Your fund $4.5 M Central Bank of Benin <danieleerika@alice.it>
Mr.Thompson Owen (sent from forged email address)
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@larlee.onmicrosoft.com>
I NEED YOUR HELP Paul CLandrum <003@landrum731.onmicrosoft.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@ttanfbest.onmicrosoft.com>
XMAS LOAN <1112227@PetersonWest302.onmicrosoft.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope.onmicrosoft.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@markesistence501.onmicrosoft.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@zibileejan.onmicrosoft.com>
Kingston Hospital NHS Trust hospital_k@yahoo.com
=?utf-8?q?Re=3ALottery_Sum_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@yahoo.com>
URGENT NOTIFICATION Mr Albert Ian Global Loans
<AlbertIanGlobalLoans1@ucount.onmicrosoft.com>
URGENT LOAN APPLY NOW <info@TRUST26.onmicrosoft.com>
My purpose of contacting you (sent from forged email address)
URGENT LOAN APPLY NOW <info@honesttrust9.onmicrosoft.com>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post23@DavidsInc062.onmicrosoft.com>
Check download link for transfer copy (sent from forged email address)
COMPENSATION PAYMENT AWARD (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication093.onmicrosoft.com>
CONTACT FOR YOUR VISA ATM-CARD BONIFACE NASIR <scendicu@tin.it>
APPLY FOR LOAN <ooloan@DerrickLoam.onmicrosoft.com>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post19@DavidsInc062.onmicrosoft.com>
APPLY FOR URGENT LOAN <william02@hlmc132846.onmicrosoft.com>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post18@DavidsInc062.onmicrosoft.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
APPLY FOR LOAN <ytloan@DerrickLoam.onmicrosoft.com>
FINANCIAL SOLUTION ! ! ! Mr Albert Ian Global Loans
<moore15@DennisMooreLoanFirm289.onmicrosoft.com>
URGENT REPLY !!! Christopher dirshant <antoniovincenzonazzaro@alice.it>
Prize Number (match 5) winner! (sent from forged email address)
Dear Friend, (sent from forged email address)
APPLY FOR LOAN <iloanloan@DerrickLoanSolution822.onmicrosoft.com>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post22@DavidsInc062.onmicrosoft.com>
Urgent Attention "Mrs.vivian doglas" <ilamanu@alice.it>
my subject <bt43bw3917@michael026.onmicrosoft.com>
UREGNT PLEASE ! (sent from forged email address)
my subject <bt43bw391233217@dave566.onmicrosoft.com>
my subject <01@INFO403.onmicrosoft.com>
UNDESA World Summit "UNDESA World Summit" <mrsjulia.haprper@gmail.com>
HELLO Risa Donatus <risadonatus08@yahoo.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION PRESIDENCY OFFICE <sim5@peoplepc.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcolemamfamily2003@yahoo.fr>
MY DEAR, TREAT AS URGENT... "Mr. Samuel K. Richard" <weboffice@88online.onmicrosoft.com>
Pending Delivery Reminder!!! Antonio Robertto <info@delivery.com>
Good News. (sent from forged email address)
URGENT RESPONSE "mrs.suzan martinez" <mrs.suzan.martinez1@gmail.com>
KIND ATTN: CAN WE WORK TOGETHER PLEASE? BOSWELL GART <boswellgartng@gmail.com>
I NEED YOUR HELP PLEASE "Mrs. Stephane Kabila" <stepp@groveltd.onmicrosoft.com>
you have 24 hours to call him now 8322248894 oscar1@supernet.ao
Partnership!!!! (sent from forged email address)
Important information (sent from abused email account)
Re: Peace be Upon You. Mrs Hisham Latifa <m_r_tt2012@yahoo.co.jp>
Please, Contact me for more details SMITH AWALA <mathew_kerekou@tin.it>
For Your Consideration Rueben Martins <ruebenmartins@gmail.com>
Proposal Of Mutual Benefit Engr Johnson Ola <capridge@securesuite.net>
RE COMPLIMENT OF DAY (sent from forged email address)
OPEN ATTACMENT FILE FROM UNITED NATIONS OFFICE OF INTERNATIO... (sent from forged email address)
GRANT DONATION FROM DONALD LAWSON FOUNDATION !!! NOTICE !!! (sent from forged email address)
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <webnet23@hage.onmicrosoft.com>
YOUR VOLUNTARY DONATION!!! (sent from forged email address)
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk17@official919.onmicrosoft.com>
Revert to me INFO <Contact@JohnPaul28.onmicrosoft.com>
CONGRATULATION CHEVROLET UK LOTTERY OFFICE <lottery@chevrolet789.onmicrosoft.com>
GOOD NEWS. Dr.Jabatan Menteri <drjabatanzzz15@hotmail.com>
EMMANUEL MARTINS & ASSOCIATES "EMMANUEL MARTINS & ASSOCIATES" <emmanuel.martins@nm.ru>
Revert to me INFO <Contact@JohnPaul30.onmicrosoft.com>
Persoonlijke gegevens, Paul Fletch <teatro@municallao.gob.pe>
Revert to me INFO <info01@claimsdesk1.onmicrosoft.com>
Personal Assist (sent from forged email address)
FOR THE SCAM AGAIST YOU (sent from forged email address)
Abschließende Mitteilung für die Zahlung eines nicht beanspr... (sent from forged email address)
DEAR BENEFICIARY, "MS MARGARET" <Gsowders@aol.com>
HOW ARE YOU TODAY? (sent from forged email address)
Money Gram Bank Department Money Gram <smithjon0143@gmail.com>
UN- COMPENSATION OF $4.5 million "Mr. Peter Campbell" <oasidelsole@alice.it>
Dear Friend, SDV... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
Dear Whittle Okwy Bello <okwybello2@gmail.com>
BANK OF ENGLAND (sent from forged email address)
Inquiry "Mr. Thompson Bello" <mr.thompsonbellk@yahoo.com.ph>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
DONATION!!! (sent from forged email address)
Can you honestly help me? (sent from forged email address)
Letter From Federal Reserve Bank New York. tm (sent from forged email address)
CAN YOU HELP..?? (sent from forged email address)
RE <121111111158@FinancialCompany411.onmicrosoft.com>
Message From Fatima K. Lawrence "Fatima Lawrence, Investment Project" <fatima-01@voila.fr>
CREDIT MERCANTILE LOAN LENDING HOUSE credit-mercantile.plc <ford368@ford368.onmicrosoft.com>
CONFERENCE INVITATION! Elizabeth Gillies <egill00010@gmail.com>
EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
DIPLOMATIC DELIVERY OF YOUR FUND Funds Clearing House <natbankremittanc@googlemail.com>
DID YOU RECEIVE MY MESSAGE !!! (sent from forged email address)
I NEED YOUR HELP PLEASE "Mrs. Stephane Kabila" <stoep@burksorg.onmicrosoft.com>
BONJOUR A TOI, LAUREINDA DIVANE <elemcollo@tin.it>
Genuine Personal Request for Investment Partnership. Li Xueming <flashcourierservice@gmail.com>
PAYMENT NOTIFICATION "BANK OF AMERICA " <web9@org891.onmicrosoft.com>
Attention Beneficiary, "Dr. Mark White," <druglawstlucia@yahoo.com>
Scam Victims Compensation By ATM CARD Mr Frank Minner <drwed@helen.ocn.ne.jp>
Hello "Mr. Jubril Azeez" <jubril@info.com>
THANKS FOR YOUR UNDERSTANDING (sent from forged email address)
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post20@DavidsInc062.onmicrosoft.com>
Attention Beneficiary (sent from forged email address)
Contact To Recieve Your Released Funds Via Atm Master Card* (sent from forged email address)
APPLY FOR LOAN <piloan@DerrickLoanSolution822.onmicrosoft.com>
From Greg Schneider,United States Soldier in Afghanistan 0 (sent from forged email address)
INTERNATIONAL CONFERENCE INVITATION Laura Smith <sophiamadison387@yahoo.com>
confirm for your delivery master card <info-web-mastercar0005@rogers.com>
CAN I TRUST YOU!! koro.toure027@laposte.net
my subject "Mr. X" <45@agbo718.onmicrosoft.com>
Urgent work for the year. sa (sent from forged email address)
Loan Mr Mohammad <Loan@company633.onmicrosoft.com>
OFFER <largevioletoffer@Violetoffer2011.onmicrosoft.com>
CONTACT JENNIFER SMITH IMMEDIATELY>>>>>> (sent from forged email address)
GOOD DAY TO YOU!!!!!!! (sent from forged email address)
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post7@drun23.onmicrosoft.com>
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <6@cls870.onmicrosoft.com>
APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <123906@DOMAS.onmicrosoft.com>
APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <123908@DOMAS.onmicrosoft.com>
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <8@cls870.onmicrosoft.com>
=?utf-8?B?77u/RnJvbSBTYW5kcmluYSBPbWFydQ==?= "sandrina omaru" <sandrina.omaru@outlook.com>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post@rumm29.onmicrosoft.com>
Serial Number; XX/20010/CL0881. (sent from forged email address)
Donation From Mrs. Joyce Ghagahani. Joyce Ghagaheni <joyceghagahani1@yahoo.com>
Please treat this as confidential "Ng'Omark Tofara" <ngomark.industres@zambia.co.zm>
*** SUSPECT *** PLEASE REPLY (sent from forged email address)
United Nations <info12@claimsdesk.onmicrosoft.com>
Dear Friend Very Urgent Mr Joe Richard <004@Slater009.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
FROM DHL DELIVERING COMPANY MRS LINDA OBI <jambodo@alice.it>
WISHING YOU AND YOUR FAMILY A VERY HAPPY CELEBRATION. Dave & Angela Dawes <post8@drun23.onmicrosoft.com>
UPS COMPANY DELIVERING ATM CARD call the Director +229 682-7... Henry son <godwingodson@yahoo.com>
GOODNEWS "Mrs.lin lin" <maternaalberghi@alice.it>
my subject "Mr. X" <jul217@juy291.onmicrosoft.com>
ELIZABETH DIPUO PETERS "elizabeth elizabeth" <elizabeth792@wp.pl>
Dear Friend Very Urgent Mr Joe Richard <005@Slater009.onmicrosoft.com>
(GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
In Good Faith (sent from forged email address)
Do you have any viable project we can invest in? "Mr. Kenneth Quinn" <drkennyqge@hotmail.com>
XMAS LOAN <4444333222@LoanInvestment791.onmicrosoft.com>
RE COMPLIMENT OF DAY, SOPEP SOKHM <sopepsokhm@gmail.com>
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR ... (sent from forged email address)
CONTACT FOR YOUR VISA ATM-CARD BONIFACE NASIR <fiorelleamara@tin.it>
Special Message For You <INFO@OLUWA058.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <Tuga9300@james356.onmicrosoft.com>
Dear Friend,Lieber Freund. Henrik Hagen Horvei <tomcruise587@live.com>
Re: (sent from forged email address)
Do You Need A Loan? If Yes Reply Loan Credit Finance <office.desk9@official919.onmicrosoft.com>
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Do You Need A Loan? If Yes Reply Loan Credit Finance <official.desk6@official919.onmicrosoft.com>
ATTENTION:IMPORTANT EMAIL.... (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
=?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post14@willses.onmicrosoft.com>
my subject "Mr. X" <jul217@juy144.onmicrosoft.com>
=?UTF-8?Q?bonjour_ch=C3=A9re_frere_en_christ?= Abelie Bedu <andycnv@tin.it>
From Julien Kowan Julien Kowan <julien.kowan@rediffmail.com>
Do You Need A Loan? If Yes Reply Loan Credit Finance <official.desk14@official919.onmicrosoft.com>
DONATION FUND PRIZE WEB OFFICE <Admin@Jones365.onmicrosoft.com>
URGENT NOTIFICATION Mr Albert Ian Global Loans <REDBULL10@REDBULLCOMPANYUK.onmicrosoft.com>
MELISSA MUAMMAR GADDAFI <info12@Admini973.onmicrosoft.com>
iam mrs Rita leem from kuwait Mrs Richel Lee <richellee2009@rediffmail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. WESTERN UNION DEPARTMENT <wsstee5@peoplepc.com>
Financial Solution Mr Albert Ian Global Loans
<000002@globalloanservices000.onmicrosoft.com>
QUICK LOAN "Mr. X" <jul217@juy633.onmicrosoft.com>
=?utf-8?B?77u/R3JlZXRpbmdzIGluIHRoZSBuYW1lIG9mIEFsbGFoLA==?= "Rebecca Young" <rebeccayoung39@hotmail.com>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_mustapha05@yahoo.fr>
Can you handle this project (sent from forged email address)
Confidential (sent from forged email address)
Re:Compliments of the day to you. (sent from forged email address)
VERY IMPORTANT dr.jdogo4@laposte.net
From: Mr.Y.W.E. (sent from forged email address)
MELISSA MUAMMAR GADDAFI <info14@Admini973.onmicrosoft.com>
Urgent Delivery Notice!! Please Read "DHL"<dhlinfo.courier@gmail.com>
2013/2014 Annual Projects Supply Order (sent from forged email address)
CONFIDENTIAL FIND ATTACHED FILE FROM MRS LINDA THABO <lindathabo758@gmail.com>
FROM: MRS SUSAN SUSAN SHABA <termon19@hotmail.com>
Good Day To You, (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. WESTERN UNION DEPARTMENT <wsstee20@peoplepc.com>
From ATL Scott Smith <scotty1@scott809.onmicrosoft.com>
Fund Transfer "Western Union Transfer" <info@maosdeminas.org.br>
Contact the verification officer incharge of the delivery (sent from forged email address)
Compensation fund your Compensation fund <cherob@tin.it>
Re:Official Payment Notice Read The Attached Message For Det... (sent from forged email address)
From the FBI (sent from forged email address)
all your Details DHL COMPANY <soniabomba@alice.it>
BUSINESS LOAN <yyyloan@yyloan145.onmicrosoft.com>
Hello, Please Confirm Receipt. (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
Dear Friend Very Urgent Mr Joe Richard <007@Slater009.onmicrosoft.com>
RE: URGENT INFORMATION/ NOTICE FROM JONATHAN WITTER FDSC UK <fdscuk150@gmail.com>
Investment (sent from forged email address)
atm master card David Green <marilyn.maniaci@alice.it>
GOODNEWS "Mrs.mary john" <catia.lorenzo@alice.it>
Job Opening (sent from forged email address)
Investment Assistance Needed. (sent from forged email address)
I AM MRS.AMANDA <info@notification304.onmicrosoft.com>
NOTIFICATIONS!!! (sent from forged email address)
Dear Sir/Madam, <sec9@adminitrative638.onmicrosoft.com>
From Rebecca Lonan. "Mrs. Rebecca Lonan" <info18@FeedBackAdmin.onmicrosoft.com>
New Development h3u162@tsaryna.com.ua
BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
From Rebecca Lonan. "Mrs. Rebecca Lonan" <info21@FeedBackAdmin.onmicrosoft.com>
Greetings From Bob Mulholland. Bob Mulholland <test@rmc.local>
Greetings and God Bless You from Mrs.Paula George, Mrs Paula George <genuine@view.ocn.ne.jp>
Greetings From Zurich Switzerland. Bob Mulholland <john@warp.local>
Kindly reply me stating your interest (sent from forged email address)
Attention: ATM Card Beneficiary, <com6@foxmail001.onmicrosoft.com>
YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION Midulla Carmela <midulla.carmela@alice.it>
PAYMENT NOTIFICATION OF US$10 MILLION FROM BANK OF AMERICA G... Bank Of America <joseph@zaz.att.ne.jp>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Dear Friend Very Urgent Mr Joe Richard <009@Slater009.onmicrosoft.com>
Attention Please, This is Mr. Eze Ife Jr GOD IS ABLE <skybankrepublicbenin@gmail.com>
Hello (sent from forged email address)
=?UTF-8?Q?Hello_your_message....bonjour_mes_confiance=E2=80=... Mme Elyse Lebreau <reato.edilizia@tin.it>
Dear Friend (sent from forged email address)
CAN I GIVE YOU THIS TRUST.????!!! mralin019@laposte.net
Donation For Charity Works. rosedavid23@vip.citiz.net
hi Kareem Lisa <kareemlisa2@gmail.com>
Greetings!!! (YOUR BANK DRAFT IS READY FOR DELIVERY) (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonlines@ReserverBankofIndia.onmicrosoft.com>
Capital Management. Robert Root <drrobroot@gmail.com>

281 entries -- last updated: 2013-11-02 15:12 UTC

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scott809.onmicrosoft.com (1), securesuite.net (1), slater009.onmicrosoft.com (4)
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