419 Scam – Advance Fee / Fake Lottery Scam (2013-11-20)

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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.

GOOD NEW cocacola <infococacola2@cocacola074.onmicrosoft.com>
Analise De Segurança BB info@allen.com
DO YOU NEED BUSINESS AND PERSONAL LOAN <mkingy@winbly365.onmicrosoft.com>
L0AN <4291@LouisLoans.onmicrosoft.com>
Tuesday, November 19, 2013 (sent from forged email address)
***SPAM*** Re: Please Help Me Invest $35M Usd (sent from forged email address)
Dearest, Kone Erica <koneerica6@gmail.com>
lets partner together. "Mrs.Ayesha Zenaib Ali" <vilma@vilmagripa.com.br>
With Due Respect. deborah johnson <deborahj199@gmail.com>
From Madam Zinab Hassan, Please Get back to me (sent from forged email address)
DO YOU NEED BUSINESS AND PERSONAL LOAN <infor@webmail361.onmicrosoft.com>
Beloved Kajal Sharma <001026@pfh442.onmicrosoft.com>
PLEASE TREAT AS URGENT OUTSTANDING PAYMENT (sent from forged email address)
VIEW THE ATTACHED FILE FOR DETAILS ABOUT A BUSINESS THAT WOU... "Barr. James Marshall" <officewet@cantv.net>
Kindly Respond Promptly!! (sent from forged email address)
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION "David Jackson" <davidjacksondr1@gmail.com>
You have a pending compensation "Joan Welsh" <jwelsh28@yahoo.com>
FBI Headquarters in Washington, D.C E (sent from forged email address)
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <p5@Financial132.onmicrosoft.com>
From:Mrs. Zaafirah Jama`a "Mrs. Zaafirah Jama`a" <zafirahjamaa1@gmail.com>
QUOTE PARCEL CODE : JT13/5H <israel1@Agent042.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN <credit162@hqtr.onmicrosoft.com>
Hello, Boga Dominique <dominiqueb2014@yahoo.co.jp>
Scam Alert- Mr Ibrahim Lamorde Will Contact You (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <marketing@grupohagana.com.br>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <info6@Central.onmicrosoft.com>
Info Info Info!!! Facebook Annual Award <transfer_dept@live.com>
Re,Need of investment in your country' (sent from forged email address)
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Our Ref: Payment Notification (sent from forged email address)
Scam Alert (sent from forged email address)
YOUR HONESTY AND TRUST (sent from forged email address)
Urgent Respond "From Mr. David Morris" <icb.bank60@rocketmail.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN <infonweb@webmail361.onmicrosoft.com>
QUOTE PARCEL CODE : JT13/5H <jack@Agent5276.onmicrosoft.com>
GREAT NEWS: STOP CONTACTING THEM (sent from forged email address)
I Need Your Urgent Assistance ASP (sent from forged email address)
GREETINGS Mrs Adele Madou <mrsadelle323@ecehman.fr>
L0AN <3211@LouisLoans506.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall2@financial637.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall6@financial637.onmicrosoft.com>
L0AN <3771@LouisLoans506.onmicrosoft.com>
YOU HAVE BEEN CHOSEN "MR. Philip de Villiers" <wer32@TON238.onmicrosoft.com>
offizielle Mitteilung (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
About Your funds USD10MILLION "Mrs.Janet Napolitano" <decandia.salesman@alice.it>
Monetary deal Sgt John Adams <web4@imeters.onmicrosoft.com>
Hello! (sent from forged email address)
DO READ CAREFULLY <thunder14@office45.onmicrosoft.com>
GET BACK TO ME BONNY ADELAQUAYE <bnkgz89@libero.it>
L0AN <6683@LouisLoans506.onmicrosoft.com>
UNITED NATIONS TRUST FUNDS (sent from forged email address)
charity (sent from forged email address)
Beloved Kajal Sharma <011@KajalSharma.onmicrosoft.com>
Verify Your Email Account. (sent from forged email address)
AM CONTACTING YOU FOR YOUR HELP GOD BLESS YOU <Contact@InfoDesk21.onmicrosoft.com>
*JOB APPLICATION: MYSTERY SHOPPER* (sent from forged email address)
Re: Meeting Updates (sent from forged email address)
Study my mail carefully monros@basil.ocn.ne.jp
DEAR BELOVED CAN I TRUST YOU TO HELP ME (sent from forged email address)
OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <interlottocommission@representative.com>
EXCLUSIVELY FOR YOU. "qaatar02929292@libero.it" <qaatar02929292@libero.it>
Loan <jamespowellloancompany22@JamesPowellLoanCompany.onmicrosoft.com>
About Your funds USD10MILLION "Mrs.Janet Napolitano" <danielix94@alice.it>
Business Proposal!! "Suzuki Takuya Yuki" <okkoy@ptpn7.com>
GREETINGS Mrs Adele Madou <mrsadelle358@ecehman.fr>
Contact me ffor details (sent from forged email address)
UNITED NATIONS COMPENSATION PAYMENT NOTICE***************???... (sent from forged email address)
Attention: ATM Card Beneficiary, <net91@webmail55.onmicrosoft.com>
I Want Invest In your Country "Mr. Chris Kenny" <kchris55412@gmail.com>
EASY LOAN APPLY NOW!! <trustloan7@trustloanInt289.onmicrosoft.com>
RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD. (sent from forged email address)
Re: Mr Carlos Vincent <info6@fingers.onmicrosoft.com>
product needed Nalco Company LTD <alihome@gtbhouse.com>
Dear Friend. (sent from forged email address)
Contact Mr.Keneddy Williams Dr.Keneddy Williams <atmcompensation3@Atm.onmicrosoft.com>
Congratulations !!!" (sent from forged email address)
CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. A.t.m Office <02@derick125.onmicrosoft.com>
Contact Mr.Keneddy Williams Dr.Keneddy Williams <atmcompensation5@Atm.onmicrosoft.com>
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info9@worldservicce.onmicrosoft.com>
Re: Mrs.Stella Yusuf. (sent from forged email address)
Good Day Tom West <united.office.nations660@gmail.com>
Good News My Dear "Mr.David Frank" <infofile76@cantv.net>
product inquiry "sales" <salestanjanlc@live.com>
YOUR BANK DRAFT IS READY "Dr. Jackson Golden" <brightpau@live.com>
CAN I TRUST YOU?I have decided to WILL the sum of $17,250,00... missrose williams <missrosewilliams0008@outlook.com>
Very Urgent: From Yacine Pierre pierreyacine@postafiok.hu
GREETING FROM DUBAI U.A.E. (sent from forged email address)
Re: Mr Carlos Vincent <info34@hboweb.onmicrosoft.com>
YOUR UNCALIMED FUND. (sent from forged email address)
Contact Mr. Johnson for the delivery of your fund $3.1M "Mr. George Fred" <georgefred76@mail.com>
We Are Refunding Your Money INTERPOL <ubthanhthuy@phutho.gov.vn>
Re: Mr Carlos Vincent <info33@hboweb.onmicrosoft.com>
Please read carefully and respond appropriately "Mr. J. Rachidi" <mr.jacobrachidi@outlook.com>
Please, your urgent response to this Mail! (sent from forged email address)
FINAL PAYMENT NOTIFICATION ACT (sent from forged email address)
Attention: ATM Card Beneficiary, <webnet19@hage.onmicrosoft.com>
GOOD NEW SAMSUNG <SAMSUNGCOMPANY1@SAMSUNG427.onmicrosoft.com>
PLEASE DEAR I NEED YOUR URGENT HELP MISS ROKIA KIPKALYA <julian@netfloor.com.tw>
PLEASE TELL ME THE TRUTH (sent from forged email address)
GOOD-DAY,SIR/MADAM (sent from forged email address)
Mrs.Regina Eidenhart Charity Donation (sent from forged email address)
From Miss.Kavita Mazumdar-Shaw info@mail.com
INVESTMENT OPPORTUNITY (sent from forged email address)
RELEASE OF YOUR FUNDS,CONTACT REV JACKSON NOW+1-315-307-2811 (sent from forged email address)
Re:hello Zhang Xiaoguang <zhang6@CTBpostdesk.onmicrosoft.com>
Re: YOUR VOLUNTARY DONATION COLIN AND CHRIS WEIR <jobs@canterburyumc.org>
Transaction Code ISO20022....19/11/013 (sent from forged email address)
Attention:Beneficially, UNITED NATION HEAD OFFICE INDIA <info10@lagacies.onmicrosoft.com>
Contact Mr.Keneddy Williams Dr.Keneddy Williams <atmcompensation13@Atm.onmicrosoft.com>
Capital Management. David Lain <citygolds@gmail.com>
Contact Mr.Keneddy Williams Dr.Keneddy Williams <atmcompensation16@Atm.onmicrosoft.com>
FBI ALERT NIOTIFICATION (sent from forged email address)
RELEASE OF YOUR FUNDS,CONTACT REV JACKSON NOW+1-315-307-2811 (sent from forged email address)
Good day and peace be with you Sam Momka Jr <sammomka1989@ymail.com>
PARTNERSHIP PROPOSAL (allancook33@hotmail.co.uk) partnership proposal <04@nouvos.onmicrosoft.com>
I BRING YOU CALVARY GREETINGS Halima Zaman <halima1@sisteraicha.fr>
ASSALAMU - ALAIKUM miss zainab <miss_zainabax10@hotmail.com>
YOUR AWARD WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
I BRING YOU CALVARY GREETINGS Halima Zaman <halima2@sisteraicha.fr>
REDBULL CAR ADVERT (sent from forged email address)
Greetings in the Name of God Almighty. (sent from forged email address)
I BRING YOU CALVARY GREETINGS Halima Zaman <halima4@sisteraicha.fr>
PLEASE CLARIFY!!! (sent from forged email address)
Please do not ignore!!! <716desk1@mrslisaclns.onmicrosoft.com>
(no subject) Hilda Luis Roca <olivergeorge_esq@hotmail.com>
Please do not ignore!!! <3243desk1@mrslisaclns.onmicrosoft.com>
Your Account Has Won Master Card 2013 e-lottery MasterCard e-Lottery <clm_center314@outlook.com>
Request For A Business Proposal (sent from forged email address)
Please do not ignore!!! <sddesk1@mrslisaclns.onmicrosoft.com>
Loan <jamespowellloans18@JamesPowellLoanCompany335.onmicrosoft.com>
Loan <jamespowellloans20@JamesPowellLoanCompany335.onmicrosoft.com>
2013/11/19 Cynthia Zaid <cynthiaec537@yahoo.co.th>
PARTNERSHIP PROPOSAL (allancook33@hotmail.co.uk) partnership proposal <06@nouvos.onmicrosoft.com>
INQUIRY Miss Shenz Quater <kazi.ashrafuddin@gmail.com>
STOP ALL TRANSACTION RIGHT NOW!!! (sent from forged email address)
(no subject) "Mr. George R Michael" <z_b_manager@virgilio.it>
Contact Mr.Keneddy Williams Dr.Keneddy Williams <atmcompensation24@Atm.onmicrosoft.com>
For Me And You (sent from forged email address)
=?utf-8?q?WE_donated_=C2=A3800=2C000=2E00_GBP_to_you=2C_for_... (sent from abused email account)
(no subject) Phillip Hadzi <philliphadzi1@gmail.com>
=?utf-8?Q?Bank_of_America_Corporate_Office_=C2=AE?= (sent from abused email account)
Hello from Mr. Lee Mr. Lee <noreply@gulfcapital.com>
PLEASE KINDLY GO THROUGH THIS PUBLICATION AND SEE MY INTENTI... (sent from forged email address)
INQUIRY Miss Shenz Quater <rafaelkurniawan85@gmail.com>
INQUIRY Miss Shenz Quater <leo.tualewab@gmail.com>
(FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
(19/11/13) Package Code : CDS-13 <agenzia2@DiplomaticDeliveries.onmicrosoft.com>
(no subject) ruben hart <rubenn_hhart@yahoo.fr>
Your Partnership and Trust. "Dr. Olufela .T. Daniel." <dr.olufelad@yahoo.com>
Your response <bt43bw39123321722@dave566.onmicrosoft.com>
DERE FRIEND (sent from forged email address)
===CONGRATULATIONS FROM FACEBOOK== (sent from forged email address)
Invitation: Is very important Bintou Sawadogo <bintousawadogo91@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... (sent from forged email address)
Is me Michela... (sent from forged email address)
(I.Y.W.F) INTERNATIONAL CONFERENCE INVITATION "Ms.jennifer richmond" <smithlaura887@gmail.com>
Re: WORK WITH ME I AM CAROL MITCHELL (sent from forged email address)
(no subject) <bt43bw391233217@dave566.onmicrosoft.com>
PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
QUOTE PARCEL CODE : JT13/5H <admin3@agent1735.onmicrosoft.com>
I Need Your Urgent Assistance, If You Can Handle This Business (sent from forged email address)
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
(no subject) <04@INFO403.onmicrosoft.com>
REQUEST INVESTMENT PARTNERSHIP "GREEN INVESTMENTS" <stevenedmonde@green6te-inv.6te.net>
NOTIFICATION Mr Morgan L Smith <contactmorganlsmith@gmail.com>
my subject <03@INFO403.onmicrosoft.com>
Dear "Paul W. Peters" <paulpeters102@libero.it>
CAN I TRUST YOU?I have decided to WILL the sum of $17,250,00... missrose williams <missrosewilliams220@hotmail.com>
I need your Assistance!!! Thomas Gelele <thomasgeleley2k@gmail.com>
Re Rev Ben <Oldman104@nouva132.onmicrosoft.com>
Treat as important,Please gmklaws <gmklaws@gmail.com>
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <hthrcrlg@hotmail.com>
RE:Complements from Damascus,Syria. Dr.karim al_Arsuzi Almimar <karim_almima@yahoo.com>
my subject "Mr. X" <45@agbo174.onmicrosoft.com>
CONTACT DHL COMPANY NOW FOR YOUR PACKAGE Mrs Sandra <office@offi493.onmicrosoft.com>
my subject NEEHA SINGH <Neeha2@Loanfirm456.onmicrosoft.com>
Mr.Mark Don.... "Mr.Mark Don." <mark.194@rediffmail.com>
Attention: Sir/ma, (sent from forged email address)
RE (sent from forged email address)
MY WISH, 10% FOR YOURSELF AND 90% FOR CHARITY "Mrs. BERNADETH VHON" <attiliomarchini@alice.it>
my subject "Mr. X" <jul217@juy496.onmicrosoft.com>
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <gngwlx@hotmail.com>
my subject "Mr. X" <jul217@juy144.onmicrosoft.com>
MAIL FROM MRS MELISSA "Mrs. Melissa Muammar Gaddafi" <info1@adds.onmicrosoft.com>
Result 2013. AUSTRALIAN LOTTERY INCORPORATION <georgewilson.aulottoclaims@gmail.com>
November Jackpot Winner! (sent from forged email address)
Hello my dears "NIS-Pugno R." <iskralegno.lara@tin.it>
Re Rev Ben <Daru0369@matth251.onmicrosoft.com>
work with us SARA ARDONA <princedozie5055@hotmail.com>
Urgent Fund For Investment From London. georgecooper0023 <georgecooper0023@gmail.com>
TO YOUR CONCERN 63.250.108.85 (sent from forged email address)
YOUR ASSISTANT FOR INVESTMENT PROPOSAL "From AZA IKRAAM " <official.desk9@official919.onmicrosoft.com>
J D (sent from forged email address)
Your Payment Has Been Approved (sent from forged email address)
Re: Good News (sent from forged email address)
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info1@worldservicce.onmicrosoft.com>
S J T (sent from forged email address)
DESMOND MARTIN MARTIN DESMOND <cesarevox@tin.it>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
VITAL INFORMATION "Mr. Augustus Hudson" <postmaster@cantv.net>
TICKET NUMBER (8ZYPK2013) <6932121@weboffice101244.onmicrosoft.com>
My Dearest Friend Henry Ricksd <officefile300@cantv.net>
BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. "Mr.Darren Mark" <pin1darren@gmail.com>
=?UTF-8?Q?PLEASE_I_NEED_YOUR_HELP?= =?UTF-8?Q?Madam_Safia_Farkash_Gaddafi?= <Madam Safia Farkash Gaddafi>
Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius?????????... (sent from forged email address)
Congratulations!! Congratulations!! hilllsss hilllsss <hilllsss@gmail.com>
Seeking for your assistance. "Mr. Raymond Luthuli" <ruimorais@academiamalcobaca.com>
FOR THE SCAM AGAIST YOU (sent from forged email address)
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info4@worldservicce.onmicrosoft.com>
=?utf-8?q?WILLFUL_DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU?= Julie Heselden <namex@webadmin365.onmicrosoft.com>
Empfehlung von Miss Cynthia Adams - http://www.euroglas.com/ acynthia2@hotmail.fr
=?utf-8?q?WILLFUL_DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU?= Julie Heselden <ofice@webadmin365.onmicrosoft.com>
TICKET NUMBER (8ZYPK2013) <6932121@weboffice104979.onmicrosoft.com>
GET AN URGENT LOAN FOR 2 PERCENT OFFER. <6932121@weboffice101882.onmicrosoft.com>
WILL EXECUTION!!! Chow Genji <chowgenjij000002@MrsChowGenji.onmicrosoft.com>
GET AN URGENT LOAN FOR 2 PERCENT OFFER. <5788999@weboffice103327.onmicrosoft.com>
YOUR UNCLAIMED FUND. (sent from forged email address)
UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSES DETUDE SUISSE <avestm@tin.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <hudsontransfercliam@RESERVEBANKOFINDIA698.onmicrosoft.com>
Account Officer Is Needed Urgently (sent from forged email address)
CAN YOU HANDLE THIS DEAL WITH ME? (sent from forged email address)
=?utf-8?q?WILLFUL_DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU?= Julie Heselden <yname@webadmin365.onmicrosoft.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <002fastservice@balash.onmicrosoft.com>
Supply Offer "Vandevon Enterprises LTD"<lw591654@gmail.com>
May you be blessed, as you reach me. "Stephanie Smith" <klins3b@creekvile.net>
CONTACT THE DIPLOMAT WITH THIS EMAIL(dipthomas.nelson@yahoo.es) "MR .ANTHONY.BEN" <asfofo@alice.it>
HELLO Oskar Loewe <loewe_o@yahoo.fr>
Please I Am Waiting For Your Response (sent from forged email address)
=?utf-8?q?WILLFUL_DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU?= Julie Heselden <add@webadmin365.onmicrosoft.com>
CONTACT THE DIPLOMAT WITH THIS EMAIL(hdiplomat36@YAHOO.com) "MRS. GINETTE s PAUL." <paolo86_d@alice.it>
my subject "Mr. X" <jul217@juy633.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <infoadmin@RESERVEBANKOFINDIA688.onmicrosoft.com>
Attn: My Dear Friend, "Mr. Richard Phillips" <richardphillips_at02@yahoo.co.uk>
Good Day, "Afraa Armajaro." <afraaarmajaro@gmail.com>
YOUR FUND IS CONVERTED (sent from forged email address)
Re: Draws of November 15th, 2013 (sent from forged email address)
Asalam-u-Alaikum, "Engr.John Williams." <atekeruke2010@gmail.com>
Dear respectful one, john lowish <r460ma@hotmail.com>
Amazing Deal Of $5.5 Million To You Barrister Jack Williams <weblink11@outlook.com>
Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
my subject "Mr. X" <jul217@juy664.onmicrosoft.com>
Greetings From Reto Francioni UBS !! (sent from forged email address)
Greetings From Mrs Emma Robot Mrs Emma Robot <russell177@btinternet.com>
urgent (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <ejike132@balash.onmicrosoft.com>
Tracy Taylor (God Bless You) "Tracy Taylor " <tutu@naherown.onmicrosoft.com>
I NEED YOUR ASSISTANCE "Ms. Susan Elliot" <susanelliot81@yahoo.co.uk>
Invitation: Hello Dearly StellaMariama keffe <stellamariamakeffe001@yahoo.dk>
RESERVATION.........AWAIT YOUR REPLY "Paul Anderson" <paulanderson2052@yahoo.com>
GREETINGS CLARA AND LAUREL TOM <thegreatbarrister2010@gmail.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <fastservice@balash.onmicrosoft.com>
hi dear, sonia <soniaabidah_2785@libero.it>
Consignment.....Serial Number; (sent from forged email address)
Important Notification... (sent from forged email address)
I am waiting to hear from you. Orah Gaffney grace <orahgrace86@gmail.com>
I NEED YOUR HELP CLandrum Paul <sgt0i@landrum599.onmicrosoft.com>
Are you Looking for urgent Loan? <smithloans05@lucas976.onmicrosoft.com>
IMF OFFICE 20/11/2013 ab98.129.198.27 (sent from forged email address)
Good day, (sent from forged email address)
Ur Urgent (ATM VISA CARD) "Dr. Jerry Leo" <giuseppe.dellaperuta@alice.it>
Are you Looking for urgent Loan? <smithloans02@lucas976.onmicrosoft.com>
I NEED YOUR HELP CLandrum Paul <sgt.paul11@landrum599.onmicrosoft.com>
FROM MARIO / REPLY BACK (sent from forged email address)
I NEED YOUR HELP CLandrum Paul <army@landrum599.onmicrosoft.com>
investments Mr.JOEL ARIEL <sdv@service656.onmicrosoft.com>
Email (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
YOUR OUTSTANDING PAYMENT (sent from forged email address)
I AM WAITING FOR YOUR REPLY TODAY (sent from forged email address)
Very Urgent Attention Needed. Andrew Segbeya <edward2.edward@aol.com>
DO READ CAREFULLY <Rabakha1@office870.onmicrosoft.com>
FUNDS Neil Luven<info@laon.com>
FROM THE DESK OF MR.RICHARD PETERSON Mr.Richard Peterson <hand@EVNGENCO1.VN>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000.00?= Lewis Mellisa <lewis.melissa3@laposte.net>
hello "amina hassan" <aminahassan838@yahoo.com>
(no subject) joylen treya <nice001234@hotmail.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Dear: john mark <johnnymark3000@gmail.com>
CONGRATULATIONS! contact your Claim Agent urgent MICRO LOTTERY AWARD 2013 <horowitz@cantv.net>
With Paternal Love In The Lord rev.motherjustinamarieken@yahoo.es
PLEASE REPLY ASAP. (sent from forged email address)
Re: PO# 327158 (sent from forged email address)
Email Notification - (ERSS-1840 ) (sent from forged email address)
Remain bless in the Lord. "Rev John Paul" <revjohnpaul14@yahoo.co.uk>
Please I really need you to stand as my Guardian.. Kraidy Vetro <m_r_t207@yahoo.co.jp>
YOUR OPPORTUNITY FROM EXXONMOBIL IN LONDON "MR. PETER ALEXANDRA" <noreply@arbc.com.jo>
YOUR CONSIGNMENT BOX worth USD$2.800,000 Mrs.Chantal Mentos <music@smtown.com>
WAITING FOR YOUR URGENT RESPOND! (sent from forged email address)
nieuwe beveiligingssysteem ING <admin@chung146.onmicrosoft.com>
donation for charity purposes! Magdalena Edward <mrsedwardfamily@yahoo.co.jp>
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
XMAS LOAN <Bernard118@privateinvestmentgroup.onmicrosoft.com>
With Regards Thomas Phillip <thomasphillip1@ThomasPhillips.onmicrosoft.com>
URGENT ATTENTION NEEDED "Dr. Narayan Ramtahal" <gmanagerg@hotmail.com>
RE:undeclared profit (sent from forged email address)
STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRRACLE FRANCO FOR... (sent from forged email address)
URGENT peterson michael <petersonm000@gmail.com>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <ybustillo@cantv.net>
From Madam Jocelyn Esther. Benjamin Jocelyn Esther <gmm012@hotmail.fr>
Re:11-20-2013 (sent from forged email address)
VERY IMPORTANT MESSAGE. Delete, if you are not interested. Sir Alex BENJAMIN HUBERT <benhubert@sify.com>
From Regional deputy bank manager of International Commercia... william kofi <williamkofi20@gmail.com>
DID YOU RECEIVE MY MAIL? Obchod <obchod@montanocel.cz>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
From Mrs. Nada Alison Mrs Nada Alison <mrsnada_alison@yahoo.co.jp>
CONTACT MY OFFICE FOR THE $1,Million Dollars Compensation "MR. JOHN DWARD " <john.dwrd2@gmail.com>
Dear Good Friend (sent from forged email address)
Legitimate Offer Jerfi Naim Tahir <jerfinaimt@gazeta.pl>
Business Proposal " Benson Godfrey" <zusaetzlich@laudiens.de>
UNITED NATIONS TRUST FUNDS (sent from forged email address)

312 entries -- last updated: 2013-11-20 15:18 UTC

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