419 Scam – Advance Fee / Fake Lottery Scam (2013-11-22)

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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.

Hello Attorney Oscar Juan Lucio <patriciak@movinet.com.uy>
LETTER OF COMPENSATION/SETTLEMENT. "Hon Justice Ayoola" <honjustice@mail.com>
Good news MR JONAS EDU <damato.antonio@alice.it>
Please I Am Waiting For Your Response (sent from forged email address)
Reply "Mrs.Ayesha Zenaib Ali." <vilma@vilmagripa.com.br>
PACKAGE "Dr. Jimmy Frank" <drjimmyfrank@ymail.com>
Loan <henrysmithinvestmentcomp2@HenrySmithInvestme124.onmicrosoft.com>
Good day, Please get back to me now (sent from forged email address)
CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy2013@yahoo.com>
Good day my dear friend, mrs.matilda_williams@yahoo.com
UK LOTTERY PROGRAM (sent from forged email address)
Treat As Urgent "Mrs.Rosemary James" <in1fo70@gmail.com>
Re Loan <mike2@Godsent.onmicrosoft.com>
Your benefit (sent from forged email address)
......Open, Click, Make $300 a day :).......................... "......Open, Click, Make $300 a day :)................................................................." <storeservice2012@yahoo.com>
Mutually beneficial (sent from forged email address)
Your Email Address Has Won>>>.................................. (sent from forged email address)
Is me Michela... (sent from forged email address)
(19/11/13) Package Code : CDS-13 <transit@airport030.onmicrosoft.com>
ECO FINACIAL BANK PLC......TREAT AS URRGENT =?ISO-8859-1?Q?ECO_BANK_CUSTOMER_CARE=AE?= <citibankplc1@gmail.com>
Re: the deal "Russell Green" <info@jgrlaw.co.uk>
PLEASE DON'T IGNORE THIS MAIL!!! (sent from forged email address)
Reward 650,500.00 (sent from forged email address)
Compensation From Reserve Bank of India. <028@user87.onmicrosoft.com>
WILL EXECUTION!!! Florence White <florencewhite006@clifford115.onmicrosoft.com>
From.Mr.Paul Egoma (sent from forged email address)
Re-Fund On Transit valued Gbp:900,000.00 "NATWEST BANK PLC" <andy.hanson@natwestbank.com>
From Mr. Rick Ruzzi. (sent from forged email address)
Good morning. "E. MBEKI" <infonl@unil.com>
I NEED YOU TO GO THROUGH....... (sent from forged email address)
Call To Confirm Your Daily Payment of $5600 USD!! Western Union Money Transfer <wumt@western.org>
CONTACT (US FIRST ATLANTIC COURIER COMPANY) (sent from forged email address)
HELLO (sent from forged email address)
message to you only, best regards from Gabriel Awanda (sent from forged email address)
Re Loan <mike8@Godsent.onmicrosoft.com>
RE:PAYMENT NOTICE Mrs Jane Udonachi <tklibris@tin.it>
YOUR SECRET PIN CODE (NG/C00147C) (sent from forged email address)
REPLY YOUR OPINION.. (sent from forged email address)
KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Rev Dr.Douglas <info4@peiczarkaloansector.onmicrosoft.com>
Urgent Partnership (sent from forged email address)
Hello (sent from forged email address)
Re Loan <mike14@Godsent.onmicrosoft.com>
THANKS FOR YOUR ASSISTANCE peter obiora <ohbiora1@gmail.com>
Loan <henrysmithinvestmentcomp25@HenrySmithInvestme124.onmicrosoft.com>
Apply For A 2% Loan Today "Mr David Morris" <william05@hlmc13265644.onmicrosoft.com>
=?utf-8?b?QXBwcm92ZWQgwqMxLDUwMCwwMDAuMDA=?= "Gillian and Adrian Bayford's" <info@usa.net>
HELLO. (sent from forged email address)
Emergency Rspond (sent from forged email address)
I NEED YOUR HELP US ARMYl <sgt@landrum685.onmicrosoft.com>
KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Rev Dr.Douglas <info10@peiczarkaloansector.onmicrosoft.com>
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
Our Ref: Payment Notification (sent from forged email address)
RE <01111111111111159@FinancialCompany856.onmicrosoft.com>
XMAS LOAN <6343542112@BernardShaffer571.onmicrosoft.com>
From,Mrs.Fatoum Omar.Accept this offer. (sent from forged email address)
I thank God For You (sent from forged email address)
ATTENTION; Final Notice Of Your Package. (sent from forged email address)
Invitation: My Dear Good Friend, Elizabeth Gabriel <gabriel.elizabeth55@yahoo.co.uk>
Federal Bureau of Investigation F B I!! (sent from forged email address)
Lebow howard arrand <howardarrand123@yahoo.co.za>
Hello. georgelertas02@gmail.com
I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <abacha12mohammed@rediffmail.com>
CLAIM NOTIFICATION: CONTACT DHL COURIER FOR YOUR INTERNATION... (sent from forged email address)
WEBMAIL TEAM WEBMAIL ADMINISTRATOR <info@webmail.org>
Business Proposal (sent from forged email address)
TREAT AS VERY URGENT (sent from forged email address)
URGENT RESPONSE NEEDED.... (sent from forged email address)
Your fund is ready for payment "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
My beloved in Christ, Franka David <dfranka1@hotmail.fr>
XMAS LOAN <6402131@BernardShaffer192.onmicrosoft.com>
ATTENTION SIR, "Barr. Marc KRABI" <marckrabi2@yeah.net>
Attention: 21-11-2013 (sent from forged email address)
My dearest in the Lord, Franka David <frankadavid010@yahoo.co.jp>
Business proposal: Strictly confidential. (sent from forged email address)
=?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull3312@yahoo.com>
Partnership investment invitation "Mr.Marie Leegail" <marieleegail644@outlook.com>
Partnership Business, Reply Asap (sent from forged email address)
Your ATM Payment Is Ready, (sent from forged email address)
NOTICE; "Mr. Edward Williams" <collinescoleconsultant@gmail.com>
Can I deposit GBP 10,000,000.00 in your account? Rev Dr.Douglas <info@peiczarka662.onmicrosoft.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <ppg@lines.onmicrosoft.com>
Re: RELOCATION ASSISTANCE.21/11/2013 "Mrs. Mariam Martha Abdul-Alim"
<madambelilianebet@LorealParis989.onmicrosoft.com>
Enquiry "gahaliwills@yahoo.fr" <wgaha002@yeah.net>
Reply me as soon as you receive this message, GOD bless you madamrania1@outlook.fr
VERY URGENT khumalofarms ltd <khumalofarmsltd@gmail.com>
Grüße von Alan Gordon (Credit Suisse Bank UK) (sent from forged email address)
Can I deposit GBP 10,000,000.00 in your account? Rev Dr.Douglas <info7@peiczarka662.onmicrosoft.com>
Can I deposit GBP 10,000,000.00 in your account? Rev Dr.Douglas <info3@peiczarka662.onmicrosoft.com>
BARCLAY'S BANK NOTIFICATION <add@lines.onmicrosoft.com>
Dear winner "Axel Richard" <Axel_Richard@hotmail.co.uk>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <admin.rbi.claim@RESERVEBANKOFINDIA688.onmicrosoft.com>
Hello "Johnathan Katungi" <johnathankatungi1@outlook.com>
From Miss Rosine Yak, Miss Rosine Yak <ccdd@tkg.att.ne.jp>
Please check the attached letter and follow up as you are be... (sent from forged email address)
Greetings From David Henshaw (sent from forged email address)
FINANCIAL HELP ! Mr Albert Ian Global Loans <112203@MuthFinance.onmicrosoft.com>
Can I deposit GBP 10,000,000.00 in your account? Rev Dr.Douglas <info11@peiczarka662.onmicrosoft.com>
From Mrs Anita Wiesner Mrs Anita Wiesner <ch_lebbe4@zaz.att.ne.jp>
From Miss Rosine Yak, Miss Rosine Yak <mch008@zaz.att.ne.jp>
VERY URGENT REQUEST IN YOUR FAVOUR "EFCC" <efcc2471@yahoo.com>
AM CONTACTING YOU FOR YOUR ASSISTANCE. Miss Zaina Abisali <Contact@InfoDesk4.onmicrosoft.com>
With Trust (sent from forged email address)
Can I deposit GBP 10,000,000.00 in your account? Rev Dr.Douglas <info12@peiczarka662.onmicrosoft.com>
RE:OPTIONS (sent from forged email address)
YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS "Mrs.Inga-Britt Ahlenius" <bytm@bellsouth.net>
GOODWILL! Robin Shepherd <robinshepherd01@freenet.lu>
Dearest in Christ, Racheal James <racheal.james19@yahoo.com>
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@102online.onmicrosoft.com>
please respond a2020@chello.sk
Hello Sahr Alseer <s.alseer04@gmail.com>
Dear Friend "Kate Morgan" <drcathylj@aol.com>
=?gbk?B?QmFuayBvZiBBbWVyaWNhIENvcnBvcmF0ZSBPZmZpY2U=?= (sent from abused email account)
Re: Federal Bureau of Investigation (sent from forged email address)
=?utf-8?B?U2VsbGluZyBvZiBnb2xkIGR1c3QgYW5kIGdvbGQgYmFycyA=?= Ishmael <bonkortrading@gmail.com>
Please, your urgent response to this Mail! (sent from forged email address)
SEHR GEEHRTER GEWINNER (sent from forged email address)
MUTUAL BENEFIT (sent from forged email address)
Your Money Transfer of $4,500 Elena Frame <emanuele.leto@alice.it>
Info From Georgia ATL(Unclaimed Package) (sent from forged email address)
Invitation: READ AND REPLY URGENT anissa samih <anissa_samih@yahoo.com>
This is very important! (sent from forged email address)
Re: Award Notice!!Confirm Mail Receipt!! "Qatar Foundation" <info@info.com>
CONGRATULATIONS!!! YOU HAVE WON $1,000,000.00USD (sent from forged email address)
NEW INQUIRY <inquiry@eqiccoltd.onmicrosoft.com>
Attention "Christ Salmon" <christ-salmon@outlook.com>
(no subject) <04@INFO403.onmicrosoft.com>
Important Message Ammy Abbey <amy28@jagudia.com>
Hello Dear (sent from forged email address)
Dear Friend, William Harry <williamharry@live.com>
INHERITANCE NOTIFICATION. (sent from forged email address)
IMF OFFICE 21/09/13........LA (sent from forged email address)
Reply Back to: fredrickadantinwaikpo2@yahoo.com.hk "Harvey, Ronnie" <ronnie.harvey@cpsb.org>
From Miss Latifat Ghanem (sent from forged email address)
URGENT "Mrs. Ernaestin Agyemang" <service@zhongcs.com>
STOP CONTACTING THOSE PEOPLE..... (sent from forged email address)
Attention "Christ Salmon" <christ_salmon@webmail.fr>
This is to officially inform you that (ATM Card Number 16772... "SWEENEY MORGAN" <morgan.sweeney@dauphine.fr>
.Your Outstanding Payment (sent from forged email address)
Re Loan <mike4@Godsent.onmicrosoft.com>
XMAS LOAN <885432@BernardShaffer818.onmicrosoft.com>
EUROPEAN LOTTERY SERVICE, (sent from forged email address)
Attention "Christ Salmon" <christsalmon@webmail.fr>
INQUIRY Miss Shenz Quater <skewlace@gmail.com>
CONGRATULATIONS!!! <cocacolaawa86688888888888@COCACOLACOMPANYEMAILL.onmicrosoft.com>
CONTACT MR WEST NOW.... (sent from forged email address)
YOUR AWARD WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
Request. (sent from forged email address)
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@115online.onmicrosoft.com>
F.Y.I (sent from forged email address)
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <p2@Financial132.onmicrosoft.com>
CHARITY <info8@8thfb.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <swep0005@spins254.onmicrosoft.com>
FROM:DR MRS.MARIAM ABACHA "MRS.MARIAM ABACHA" <abachamariam26@yahoo.com.ph>
LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<delivery3@Gilead013.onmicrosoft.com>
INFORMATION george berge <georgeberge180@yahoo.com.ph>
Dave and Angela (sent from forged email address)
From Captain MARK SMITH <sgt5@Military815.onmicrosoft.com>
ATTENTION: The Ceo , "Amb. Olugbenga Ashiru MFR" <chairpersonefcc.waziri061@gmail.com>
FINANCIAL HELP ! Mr Albert Ian Global Loans
<dennis0031@DennisMooreLoanFirm033.onmicrosoft.com>
Reply. (sent from forged email address)
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <swep0015@spins254.onmicrosoft.com>
Re:Business Proposal "Japheth Zephaniah" <admin@momo.com>
VERY URGENT (sent from forged email address)
CALL 816-774-4586 AND EMAIL (diphop4@gmail.com) YOUR DIPLOMA... (sent from forged email address)
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <swep0018@spins254.onmicrosoft.com>
LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<delivery4@Gilead013.onmicrosoft.com>
Urgent (Respond immediately) (sent from forged email address)
NOTICE. COCA-COLA COMPANY UK <cocacola@uk.net>
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <swep0022@spins254.onmicrosoft.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemanda205@gmail.com>
Discussion Peter Anderson <peteranderson.un@gmail.com>
Greetings "Dr. Andres Erico" <admin@4life.ws>
LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<deliver9@Gilead044.onmicrosoft.com>
YOUR MASTERCARD IS READY FOR PICKUP (sent from forged email address)
KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ?? Benett-Baggs <Dr.SermonBartholomew123@ucount.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat1@okis.onmicrosoft.com>
COCA COLA 2013 AWARD PROMOTION Coca Cola Promotion Company <mr.joshujali10@yahoo.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
WE ARE REFUNDING YOUR FEES INTERPOL <alert@interpol.int>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat6@okis.onmicrosoft.com>
YOUR PAYMENT!!! 22-11-2013 (sent from forged email address)
GOOD-MORNING, Roger Azzam <roger_azzamprivate@hotmail.com>
PAYMENT NOTICE "Mrs.Clement Rose" <wusection67@hotmail.com>
From Madam Zinab Hassan, Please Get back to me (sent from forged email address)
KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ?? Benett-Baggs <Dr.SermonBartholomew1223@ucount.onmicrosoft.com>
(no subject) "Donald Lawson Foundation" <iinfo@dlfoundation.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat5@okis.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat07@congrat.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <chishen0001@newdresses.onmicrosoft.com>
OPEN THE ATTACHMENT FILE IS FOR YOUR IMMEDIATE PAYMENT NOTICE (sent from forged email address)
DEAR BENEFICIARY: AMERICAN UNCLAIMED FUND NOTIFICATION FROM ... (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat08@congrat.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE9@FINANCE4.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat09@congrat.onmicrosoft.com>
PLEASE I NEED YOUR ASSISTANCE Samunu Dawel <davidemonduzzi1@tin.it>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE14@FINANCE4.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat006@congrat113.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE17@FINANCE4.onmicrosoft.com>
Are You interested to Buy Gold Dust/Bars "Ahmed Gold" <ahmedgold10@hotmail.fr>
Patnership ! "Christ Salmon" <christsalmon@msn.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <asist3@asist567.onmicrosoft.com>
From Mr.Richard Amah. Mr.Richard Amah <r.amh@gmail.com>
trusted loan at 2% to process Mr Michelle Warren <00023@dmatessr.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat0001@congrat879.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbi.transfer.admin@RESERVEBANKOFINDIA687.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <chishen0023@newdresses.onmicrosoft.com>
PAYMENT NOTIFICATION (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat0005@congrat879.onmicrosoft.com>
Joint Venture / Investment (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat109@congrat096.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN ''Hyde Loan Finance Company <chishen0025@newdresses.onmicrosoft.com>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "DR THOMAS WHITE," <mithjim770@gmail.com>
IMPORTANT FROM THE FBI (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat1007@congrat562.onmicrosoft.com>
Inquiry "JINAN FENG TRADING CO.LTD" <jfeng.bus2@libero.it>
hi (sent from forged email address)
GREETING anshull-gupta@hotmail.com
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <land7@land209.onmicrosoft.com>
Re: Project For You "Mr. William Billington" <info@mail.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat2015@congrat572.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat4001@congrat988.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <land2@land209.onmicrosoft.com>
AWAIT YOUR REPLY ASAP........ "Nooriana ottman" <noorianaottman@yahoo.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <land1@land209.onmicrosoft.com>
From Flora Erick Flora Erick <erickflo01010@gmail.com>
Urgent Attention Needed 11-22-2013 mrgeorgeosborne2010@yahoo.co.jp
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <land5@land209.onmicrosoft.com>
Urgent,Confidential And Strictly For You "Mr. Craig Apigo" <craig.apigo@tlen.pl>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE1@FINANCE4.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE2@FINANCE4.onmicrosoft.com>
Good Day, daniel amah <danielamah743@gmail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
CAN I TRUST YOU? Lee Walter <office.walter001@laposte.net>
About Your Unpaid Funds (sent from forged email address)
Representatives Needed. " ITOCHU Corporation" <"ITOCHU Corporation"@hotmail.com>
NICE TO FIND YOU. "MATHEW DUGGAN." <private.office@laposte.net>
Internet Balloting Program Notice Jane Alfredo <del@trans325.onmicrosoft.com>
Greetings Prime Investigation, "Mrs.Jessica Brown" <craighargreaves01@gmail.com>
Assistant Sinzogan Chabi <eciccone1@tin.it>
Greetings Jamal Mahmoud <jamal.mahmoud7@laposte.net>
salutation Narex Louise <femanuadsl@tin.it>
COMPENSATION.... <17@offer473.onmicrosoft.com>
OFFICIAL LETTER AND NOTIFICATION /Dear Owner/Fund. (sent from forged email address)
Re Loan <maikee4@maric711.onmicrosoft.com>
Greetings to you! Magdalena Edward <mrsedwardfamily@yahoo.co.jp>
PAYMENT INFORMATION FROM CBN {REPLY ASAP} (sent from forged email address)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
From Captain James Moten Alpha S C Scompany <scompany@rocketmail.com>
RE: TOP URGENT AND CONFIDENTIAL FROM GREG. "CAPT. GREG SCHNEIDER" <cpt.greg@usarmy.com>
Greetings and God Bless You from Mrs Grace Barak, "MRS GRACE BARAK" <gracebarak02@blumail.org>
Diplomat Details/Urgent (sent from forged email address)
Re: IN CONNECTION OF MR VINODCHAND GULABCHAND FUND <files@web972.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved14@Beloved248.onmicrosoft.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ?? Benett-Baggs <SermonBartholomew3@ucount.onmicrosoft.com>
Let me start by introducing myself to you (sent from forged email address)
Attention:Attention:Attention: "Approved Fund" <mailmailorgorg66@yahoo.es>
Re: Please Help Me Invest $35M USD Mrs Stella Armando <michele.c@dfinet.ch>
STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
ATTENTION Andrew Yakubu <andyy110000@gmail.com>
Dear Friend! Sgt Ghouse Majed <os6@ten.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved8@Beloved782.onmicrosoft.com>
TICKET NUMBER (8ZYPK2013) <6932121@weboffice101725.onmicrosoft.com>
Inquiry "JINAN FENG TRADING GROUP CO.LTD" <jinangroup.bus7@libero.it>
Ho bisogno del vostro urgente attenzione (sent from forged email address)
TICKET NUMBER (8ZYPK2013) <6932121@weboffice104258.onmicrosoft.com>
Re: ATTENTION:SIR; / SWIFT PAYMENT IN TO YOUR ACCOUNT. (sent from forged email address)
From,Mrs.Fatoum Omar read and get back to me. (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved7@Beloved782.onmicrosoft.com>
Business Proposal " Benson Godfrey" <zusaetzlich@laudiens.de>
ATTN:BENEFICIARY (sent from forged email address)
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTME... "scott" <scott@montgomeryprint.com>
INVITATION (sent from forged email address)
Your first $6,000 payment info "Western Union@" <userf@Users365.onmicrosoft.com>
Good News For You. "Gareth Bull" <donation@garethfoundation.co.uk>
=?utf-8?B?Qm9uam91ciBDaGVycyBCaWVuLWFpbcOpcyw=?= yasmin <n_villaran12@yahoo.fr>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved2@congrat643.onmicrosoft.com>
TICKET NUMBER (8ZYPK2013) <6932121@weboffice104979.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved2@congrat430.onmicrosoft.com>
FOR YOUR OUTSTANDING FUND CONTACT FEDEX EXPRESS COURIER NE... <files@web421.onmicrosoft.com>
United States Ambassador to the Nigeria (sent from forged email address)
GOODWILL! Keith Olson <keitholson01@gmail.com>
FROM (UK) DIPLOMAT "FROM $UK$ DIPLOMAT" <diplomatoffice5@gmail.com>
VERY IMPORTANT MESSAGE!!!!!!! MRS JOANNE ZOE BRIGHT <mail@mail.com>
Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
INVESTMENT PARTNERSHIP!! Mr.Suleman Ademola Raji <udoudong@hotmail.com>
TICKET NUMBER (8ZYPK2013) <5788999@weboffice103867.onmicrosoft.com>
CAN I TRUST YOU? bernhardshoehe@arcor.de
Attention:From Alhaji Suleiman Barau, (sent from forged email address)
Good Day "Zhen Huang" <info@webmaster.org>
(no subject) Christy Walton <paraelios@aurumhotels.it>
TICKET NUMBER (8ZYPK2013) <5788999@weboffice103239.onmicrosoft.com>
Scam Victims Compensation By ATM CARD (sent from forged email address)
DEAR GOOD FRIEND MRS SYLVIA LYON <susigirl710@yahoo.com>
(no subject) "Mark Harris" <harrismark905@gmail.com>
ITHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
URGENT RESPONCE FROM NEW FBI DIRECTOR (sent from forged email address)
Delivery World Bank Auditors <paymentoffice.0982@googlemail.com>
Re: DIPLOMAT AGENT IS STRANDED AT YOUR INTERNATIONAL AIRPORT (sent from forged email address)
REPLY NOW "Mrs.Ruth Smith" <ruthsmith203@yahoo.com>
PLEASE AM STILL TO HEAR FROM YOU PLEASE MY DEAR (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent2@agent01.onmicrosoft.com>
message e.apala@aol.com <e.apala@aol.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@agent01.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent6@agent2778.onmicrosoft.com>
AM CONTACTING YOU FOR YOUR ASSISTANCE. Miss Zaina Abisali <Contact@MailDesk20.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@agent11549.onmicrosoft.com>
Dear Friend! Sgt Ghouse Majed <os18@ten.onmicrosoft.com>
SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent7@agent01.onmicrosoft.com>
re ACKNOWLEDGE EMAIL "M'C HILL" <mh637@optonline.net>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent7@agent11549.onmicrosoft.com>

318 entries -- last updated: 2013-11-22 15:22 UTC

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zaz.att.ne.jp (2), zhongcs.com (1)

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