419 Scam – Advance Fee / Fake Lottery Scam (2013-11-17)

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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.

STRICTLY CONFIDENTIAL FIND ATTACHED FILE FROM MRS GLADYS DECLARK <mrsgladysdeclark123@gmail.com>
Dear beneficiary "Mr.Ruben Maxwell" <scricciolo.onlus@alice.it>
Dear Friend (sent from forged email address)
URGENT SUPPLY INVITATION OF YOUR PRODUCTS sunach nj <sunachnj@gmail.com>
CONFIRM CHANGE OF YOUR ACCOUNT1 (sent from forged email address)
Dear Friend 192.121.252.129 ... (sent from forged email address)
Please have mercy for my son. (sent from forged email address)
LinkedIn Admin Lottery Winning Alert!! (z) (sent from forged email address)
From Craine Grehan. <craine_grehan@yahoo.co.jp>
Urgent,Confidential And Strictly For You "Mr. Craig Apigo" <info@cantv.net>
Greetings Mr Paul wilson <italotanco@yahoo.com>
Contact me for more details (sent from forged email address)
=?UTF-8?Q?Deseo_su_colaboraci=C3=B3n,_por_fav?=
=?UTF-8?Q?o... "officemail0010098@libero.it" <officemail0010098@libero.it>
Dear Friend! Sgt Ghouse Majed <ose17@prtoffice.onmicrosoft.com>
News for your money "MR. FRANK JOHNSON" <adagio@alice.it>
Dear Friend, Kofi Mensah <john.kennethprivate@yahoo.com>
Read and reply, <nanccydawson@rediffmail.com>
GOOD NEWS "Mrs.Amanda Alex" <davidem4@tin.it>
MUTUAL BENEFIT Peter Mongar <xyz@tyu4.onmicrosoft.com>
BARCLAY'S BANK NOTIFICATION <tty@lines.onmicrosoft.com>
Regards Thomas Phillip <thomasphillip@ThomasPhillips.onmicrosoft.com>
NOTIFICATION FROM DHL COMPANY Richard Peterson <coniugi.martini@alice.it>
DO YOU NEED FINANCIAL HELP? <004@INFO782.onmicrosoft.com>
URGENT PROPOSAL Hekki Kupari <talk2hekki@yahoo.com>
QUOTE PARCEL CODE : JT13/5H <sapp1@Agent3.onmicrosoft.com>
I AM INTERESTED IN YOU. m.abdel475@laposte.net
I NEED YOUR HELP CLandrum Paul <sgtpaul@landrum995.onmicrosoft.com>
News for your money "MR. FRANK JOHNSON" <angelo.orefice@tin.it>
EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
Alert From Apple Iphone Company (sent from forged email address)
Attention: ATM Card Beneficiary, <info2@weboffice963.onmicrosoft.com>
Hello' (sent from forged email address)
CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT <info@notification386.onmicrosoft.com>
Hello Beloved, Missionary Carol Mitchell<directordonaldjohnson@gmail.com>
CONGRATULATIONS YOU ARE A WINNER (sent from forged email address)
Business Offer "Mr. Cheung Eric" <mts2467@caulzs987.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent02@Beloved372.onmicrosoft.com>
Special Message For You <enquirydept6@FeedBackAdministrator737.onmicrosoft.com>
HOW ARE YOU TODAY? Solomon Dyke <solomondyke2003@eresmas.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent06@Beloved767.onmicrosoft.com>
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
I DONATE THIS $10.2 MILLION DOLLARS TO YOU ROSEK LAWSON <roseklawson14@gmail.com>
reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
QUICK RESPONSE REQUIRED Ahmed Dawoud <info.post@Indigo042.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent08@Beloved767.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent04@Beloved185.onmicrosoft.com>
Dear "Mr.Pascal Kone" <pascal_kone01@cantv.net>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent05@Beloved185.onmicrosoft.com>
CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT <info@notification451.onmicrosoft.com>
The reason why i contacted you. "Mr. Chris Salmon" <chrissalmon@yahoo.com>
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
URGENT <chiwa0002@office013.onmicrosoft.com>
To the attention of the Receiver (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent06@Beloved185.onmicrosoft.com>
Reply Back. (sent from forged email address)
TRANSACTION ALERT Sales <sales@e-globaltek.com>
United States Ambassador to the Federal Republic of Nigeria. (sent from forged email address)
CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT <info@notiffication722.onmicrosoft.com>
Investment Opportunity (sent from forged email address)
RBI PAYMENT NOTIFICATION NOTIFICATION <plc@lines.onmicrosoft.com>
Re: YOUR FUND HAS BEEN APPROVED !! (sent from forged email address)
Dear /madam David Mboyo <15@cls269.onmicrosoft.com>
Foreign Payment Department. Kuala Lumpur Malaysia (sent from forged email address)
TICKET NUMBER (8ZYPK2013) <5788999@weboffice103327.onmicrosoft.com>
Financial Help ! Mr Albert Ian Global Loans <offcie1@Office455.onmicrosoft.com>
CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT <015@Burrows00t.onmicrosoft.com>
Business Offer "Mr. Cheung Eric" <tfthing011@ludacris456.onmicrosoft.com>
Hello... "Daniels" <ginc59@gmail.com>
Personal Assistant NEEDED ASAP NOTIFICATION <ppg@lines.onmicrosoft.com>
From Mr.Ben S. Bernanke, the Chairman Federal Reserve Bank N... (sent from forged email address)
IMPORTANT PROPOSAL AHMED AL ANSARI <fneed@adminnet365.onmicrosoft.com>
DO YOU NEED FINANCIAL HELP?? <bt43bw57916238@Frank747.onmicrosoft.com>
I NEED YOUR RESPOND. katerine.bello20@laposte.net
CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT <019@Burrows00t.onmicrosoft.com>
Happy Weekend... (sent from forged email address)
Hello, Can I Trust You? (sent from forged email address)
DEAR BENEFICIARY (sent from forged email address)
Good day and peace be with you, "Sam Momka" <design@crawfordmackenzie.co.uk>
Respond immediately "Mr. Robert Buchanan." <rbuchanan16@yahoo.co.uk>
ATM BASE CENTER (sent from forged email address)
Package Code : CDS-13 ! <transit@airport802.onmicrosoft.com>
RE: ALERT FROM BARCLAYS BANK (sent from forged email address)
KINDLY ACKNOWLEDGE E-MAIL "MCH FOUNDATION - USA" <mch_03@netzero.net>
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <004@amigop.onmicrosoft.com>
DO YOU NEED FINANCIAL HELP? <bt43bw5791623112@Frank747.onmicrosoft.com>
Shipment Details (Pan No: FGG /SNT/STB (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent6@office1196.onmicrosoft.com>
RE: URGENT ISSUE! SGT HARRISON <sgt3@landrumLtw.onmicrosoft.com>
My Dear Friend "Mrs. Jennifer Falana" <alertfun@gmail.com>
EFCC: Compensation payment Via Bank to Bank Transfer (sent from forged email address)
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
Miss.MARY JONES <maryjohn001@ymail.com>
RE: URGENT ISSUE! SGT HARRISON <sgt1@landrumLtw.onmicrosoft.com>
Let me start by introducing myself to you (sent from forged email address)
HIGHLY URGENT (sent from forged email address)
Important Message kim barbara <kimbarbara1@jagudia.com>
International Conference invitation Lana Rose <lanarose535@gmail.com>
CONTACT ME BACK CONTACT ME BACK <rep13@webmailer456.onmicrosoft.com>
=?gbk?B?Tk9USUZJQ0FUSU9OIE9GIENSRURJVCBGUk9NIEJBTksgT0YgQU1F... (sent from abused email account)
Attention: ATM Card Beneficiary From UN/IMF "Mrs. Janet Cory" <reg0@secadmin.onmicrosoft.com>
Dear Friend, nicolemarois217@laposte.net
URGENT BUSINESS TRANSACTION !! (sent from forged email address)
CONTACT ME BACK CONTACT ME BACK <rep0@webmailer456.onmicrosoft.com>
From: Cheung Pui/Business Proposal (sent from forged email address)
Winning Draws (End of year promo iKobo) dvas@vivodinet.gr
Request For A Business Proposal (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent2@office415.onmicrosoft.com>
RE: I AWAIT YOUR REPLY (sent from forged email address)
PLEASE CLARIFY!! (sent from forged email address)
Read & Reply Godson Mark <q1w2e3@credipaz.com>
PARTNERSHIP PROPOSAL <infos@Jackson981.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva403@kiva403.onmicrosoft.com>
CASH TRANSFER INTO YOUR BANK ACCOUNT "Mr. Aliu Hassan" <aliu@hasani6.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent05@office2976.onmicrosoft.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Donation From Linda Linda Hadi <linda35@online1.re>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent09@office2428.onmicrosoft.com>
charity (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent08@office2428.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@agent12968.onmicrosoft.com>
You have a pending compensation Joan Welsh <jwellsh288@yahoo.com>
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDIT... (sent from forged email address)
Good day, "Mr. James Adam" <spitmc@alice.it>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent8@agent01.onmicrosoft.com>
QUOTE PARCEL CODE : JT13/5H <nick1@Agent6832.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@agent01.onmicrosoft.com>
50 KG GOLD DUST 22+ CARATS AVAILABLE IN OUR STORE HOUSE IN
... cardenetmichel@gmail.com
QUOTE PARCEL CODE : JT13/5H <nick2@Agent6832.onmicrosoft.com>
Please get back to me at my Private address (missbintu2@gmx.... m.abdel616@laposte.net
RE: FUNDS/INVESTMENT (sent from forged email address)
Can you be trusted to handle this investment money for me? Stanley Kamara <johnhudson258@gmail.com>
Package Code : CDS-13, <agent001@deliverysrl.onmicrosoft.com>
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <post5@UKHONDACOMPANY.onmicrosoft.com>
Information !!! =?utf-8?q?Fidelity_Financial_Trust_Loan_fidelitytrustloanza=40gmail?=
=?utf-8?q?=2Ecom?= <bezhesla@spoluzaci.cz>
Package Code : CDS-13 ! <transit@airport799.onmicrosoft.com>
I NEED YOUR ASSISTANCE Mrs Christy Walton <008431@victor811.onmicrosoft.com>
Re: Urgent Assistance Please (sent from forged email address)
RE: Private Email "Mr. Rick Reeves" <no-reply@mx2.4shared.com>
Package Code : CDS-13, <agent003@deliverysrl.onmicrosoft.com>
Re: Hi Dear, Please read and reply urgent.. (sent from forged email address)
Congratulations Unpaid Beneficiary !!!!!!!! (sent from forged email address)
Package Code : CDS-13 ! <transit@airport557.onmicrosoft.com>
hello zaina jones <zainaheart@gmail.com>
Dear Friend Jean Jacques <jeanjacques62a@jeanlight.com>
Kind Offer... (sent from forged email address)
ATTENTION:IMPORTANT EMAIL...., (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
ACKNOWLEDGE E-MAIL "MARK AND CINDY HILL" <mc_03@netzero.net>
THE ALMIGHTY GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL... TEE YUNG HEN <teeyunghen1@gmail.com>
Swift Response ael-korde<ael-korde@ac-orleans-tours.fr>
(no subject) "Mrs. Lisa Joe" <9001xzz234@finance878.onmicrosoft.com>
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0026fastservice@nouvaa631.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <mommy1@agent236.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <mommy3@agent236.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <mommy5@agent236.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved5@congrat430.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved4@congrat430.onmicrosoft.com>
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0019fastservice@barr665.onmicrosoft.com>
(I.Y.W.F) INTERNATIONAL CONFERENCE INVITATION "Ms.jennifer richmond" <smithlaura887@gmail.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent6@agent2.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved9@congrat643.onmicrosoft.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210194@CyberLottery.onmicrosoft.com>
=?UTF-8?Q?call_dhl_director_for_your_atm_delivery_+229_99662... "Rev. Dr. Douglas Morrison" <arte800incalabria@alice.it>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved6@Beloved454.onmicrosoft.com>
Invitation: Dear Friend cabiru bello <cabirubello001@yahoo.com>
Please Help Me Out Of This Situation. "ritamm_201368@libero.it" <ritamm_201368@libero.it>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved3@Beloved454.onmicrosoft.com>
CONTACT ME BACK CONTACT ME BACK <info1@alert722.onmicrosoft.com>
Western Union Daily Payment of $5600 US Dollars (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved6@Beloved970.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved5@Beloved782.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved1@Beloved782.onmicrosoft.com>
GREETINGS FROM US ARMY (sent from forged email address)
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210175@CyberLottery.onmicrosoft.com>
Ms. Carman L. Lapointe (sent from forged email address)
LET`S WORK TOGETHER (sent from forged email address)
MY WISH, 10% FOR YOURSELF AND 90% FOR CHARITY "MRS. BERNADETH VHON" <d.cantu@alice.it>
PAYMENT UPDATE (sent from forged email address)
Dear Friend "Barr Jerry Lucas" <barr.jerrylucas1960@consultant.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210192@CyberLottery.onmicrosoft.com>
Beloved Kajal Sharma <001031@pfh780.onmicrosoft.com>
QUOTE PARCEL CODE : JT13/5H <mark@Agent1940.onmicrosoft.com>
CONFERENCE INVITATION! Elizabeth Gillies <egill00010@gmail.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210183@CyberLottery.onmicrosoft.com>
Attn:Valuable Customer, "Mr.John Chidiy" <raffaelecozzolino@alice.it>
REPLY (sent from forged email address)
QUOTE PARCEL CODE : JT13/5H <mark2@Agent1940.onmicrosoft.com>
For your info Eric Howard <budget@ceypetco.gov.lk>
QUOTE PARCEL CODE : JT13/5H <nelly@Agent1355.onmicrosoft.com>
Greetings!!! (YOUR BANK DRAFT IS READY FOR DELIVERY) (sent from forged email address)
Partnership Inquiry! "Dr. Abdel Jaleel" <elwien.roodhiana@rumahzakat.org>
WESTERN UNION 2013 BONUS ALERT!! "Western Union@" <dr.ferdmark12@gmail.com>
About Your funds USD2.5 MILLION Jim Harry <vincenzo.salvatori@alice.it>
Hello dear, "D.G. Maman" <diab54.dg@outlook.fr>
Re: 16/11/2013 (sent from forged email address)
Contact me ffor details (sent from forged email address)
TRANSFER OF $2.5M US DOLLARS IN YOUR NAME "EXXONMOBIL OIL COMPANY LONDON" <peteralexandra183@yahoo.dk>
Greetings Mr Paul Wilson <kingston_sean2000@yahoo.com>
From Mrs. Elaine Wolf Elina Wolf <lucia1kci@gmail.com>
Dear Friend George Olivier <georgeolivier@live.com>
Notice "Dr.Thomas Gomez" <renato7@alice.it>
From Mrs. Elaine Wolf Elaine Wolf <luciak01ci@gmail.com>
Financial Help Apply Today! " Mr Albert Ian Global Loans <Peiczarka2@peiczarka.onmicrosoft.com>"
Re: Greetings from U.A.E//80.95.217.246 Ahmed Al Sultan <ahmed.alsultan@zing.vn>
From Mr. Philip Asare. Urgent Reply Needed. (sent from forged email address)
RE: URGENT ISSUE! SGT HARRISON <sgt9aa@landrumLtw.onmicrosoft.com>
Overseas Representative "=?ISO-8859-1?B?UGV0ZXIgV2FsdGVy?=" <pppmmmconsult@qq.com>
Notice "Dr.Thomas Gomez" <fammannoni@alice.it>
URGENT PROPOSAL !!! Hekki Kupari <test@boquet.cat>
We need these following items quotation &price list urgently... "Mrs Hann Jerry"<hjerry@usa.net>
Hello joylentreya@gmail.com <joylentreya@gmail.com>
my subject <frankmorrison2020202011@omegafinanceeehotmai820.onmicrosoft.com>
Re: Farkash (sent from forged email address)
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE (sent from forged email address)
LOOKING FORWARD TO HEAR FROM YOU amponfelix <amponfelix@gmail.com>
ASSISTANCE ON BILATERAL BUSINESS RELATIONSHIP (sent from forged email address)
WE ARE REFUNDING YOUR FEES INTERPOL<alert@interpol.int>
Your Money Transfer of $4,500 Elena Frame <cenacolo@alice.it>
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<laboratoriofv@interonda.com.ar>
Mr.Ndanta Djimailla "Mr.Ndanta Djamilla" <dantadjimailla@ibibo.com>
Dear: George Addo <grant449@btinternet.com>
Hello..... (sent from forged email address)
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <post7@UKHONDACOMPANY.onmicrosoft.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missaminahassan@hotmail.fr>
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
Dear Friend, m.nicolem@laposte.net
YOUR MASTERCARD IS READY FOR PICKUP REPLY (sent from forged email address)
Charity Work From Mrs.Hellen "Mrs.Hellen" <madamhellenpraise@gmail.com>
CONTACT US TODAY IF YOU NEED FINANCIAL ASSISTANCE <bt43bw39012023@Franklin847.onmicrosoft.com>
Your Money Transfer of $4,500 Elena Frame <m_bartalucci@tin.it>
GET THE FINANCIAL HELP YOU NEED <bt43bw39012019@Franklin847.onmicrosoft.com>
CONTACT US TODAY IF YOU NEED FINANCIAL ASSISTANCE <bt43bw39012020@Franklin847.onmicrosoft.com>
I NEEED YOUR HELP!!! Amro Mohamed Abdelaziz Abdeldayem
<MMmai19@SanjayMagazinePvt695.onmicrosoft.com>
FBI ALERT ON YOUR FUNDS[CODE:210] (sent from forged email address)
(no subject) "Mr. George R Michael " <alphabank.manager003@gmail.com>
Attn My Dear , "MRS. GRACE UBAKA" <vernierigiovanni@alice.it>
FROM A WOMAN IN SYRIA....READ AND REPLY URGENTLY 11afanana8.8.8yellen1@centrinon.com
Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius????????? (sent from forged email address)
Settlement (sent from forged email address)
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <ford232@ford232.onmicrosoft.com>
CARRICK RELEASE C0DE PAYMENT VIEW THE ATTACHMENT (sent from forged email address)
Financial Help Apply Today! Mr Albert Ian Global Loans
<000008@globalloanservices848.onmicrosoft.com>
Dear Ma/Sir, Aisha Moussa <hafeezibrahim1970ans@gmail.com>
Re: Your Letter From Mr. Moore. != (sent from forged email address)
CAN I TRUST YOU? Mr Albert Ian Global Loans <AlbertIanGlobalLoans@ucount.onmicrosoft.com>
From Miss Dorcas Apima last (sent from forged email address)
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
FROM SUSAN ZUMA (sent from forged email address)
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <post455@post455.onmicrosoft.com>
BUSINESS PROPERSAL Mr Albert Ian Global Loans
<000004@globalloanservices578.onmicrosoft.com>
PARTNERSI PROPSAL <post859@post859.onmicrosoft.com>
[WORLD BANK EMPOWERING PROJECT] ATTACHED "Dr. David Green" <davidgreenproject@mcom.com>
DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
From Mr.Zaheya E.Attar. "Mr Zaheya E. Attar" <zaheyaeattar0000@msn.com>
=?UTF-8?Q?=43=4F=4E=47=52=41=54=55=4C=41=54=49=4F=4E=53=21=2... =?UTF-8?Q?=D7=90=D7=95=D7=A4=D7=99=D7=A8=20=D7=9C=D7=95=D7=99?= <100ofir33@walla.com>
Can I Trust You? Office <info1@triangle.co.uk>

265 entries -- last updated: 2013-11-17 15:45 UTC

Sender domains:

ac-orleans-tours.fr (1), adminnet365.onmicrosoft.com (1), agent01.onmicrosoft.com (2), agent12968.onmicrosoft.com (1), agent1355.onmicrosoft.com (1), agent1940.onmicrosoft.com (2), agent2.onmicrosoft.com (1), agent236.onmicrosoft.com (3), agent3.onmicrosoft.com (1), agent6832.onmicrosoft.com (2), airport557.onmicrosoft.com (1), airport799.onmicrosoft.com (1), airport802.onmicrosoft.com (1), alert722.onmicrosoft.com (1), alice.it (12), amigop.onmicrosoft.com (1)
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