419 Scam – Advance Fee / Fake Lottery Scam (2013-11-23)

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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.

Urgent and Confidential Business Proposal (sent from forged email address)
Business Proposal "Head Of Account Dept" <info@ricardobrodriguez.net>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent04@office2976.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent05@office2976.onmicrosoft.com>
GREETINGS FROM MRS.GRACE LAURENT CALL TEL: +27835485068 (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent9@agent12968.onmicrosoft.com>
=?UTF-8?Q?Deseo_su_colaboraci=C3=B3n,_por_fav?=
=?UTF-8?Q?o... "officemail00100103@libero.it" <officemail00100103@libero.it>
IMPORTANT MASSAGE Ammy Abbey <amy26@jagudia.com>
-ATTN: TO WHOM IT MAY CONCERN: Sir/Madam, johnson elena <johnsonelena12@gmail.com>
Reallocation of Existing Oil License "DR.JOHN OWEN" <engr.johnowenst1@gmail.com>
GREETING anshull-gupta@hotmail.com
Suppliers needed urgently! Martin Akpan Agent <servinfo07@cantv.net>
VERY IMPORTANT MESSAGE!!!!!!! MRS JOANNE ZOE BRIGHT <mail@mail.com>
National Central Bureau of Interpol (sent from forged email address)
PLEASE AM STILL TO HEAR FROM YOU PLEASE MY DEAR (sent from forged email address)
DO READ CAREFULLY <helpneeded@officedesk200.onmicrosoft.com>
My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent01@office2976.onmicrosoft.com>
Urgent,Confidential And Strictly For You "Mr. Craig Apigo" <craig.apigo@tlen.pl>
URGENT ATTENTION (sent from forged email address)
YOUR MASTERCARD IS READY FOR PICKUP (sent from forged email address)
BUSINESS VENTURE ahardi.usman22@laposte.net
JOB OFFER, <net19@webmail55.onmicrosoft.com>
Hello William Addo <william.addo@cantv.net>
Message, "Mrs, Simone Gbagbo" <msgbor@gmail.com>
Re: Please Help Me Invest $35M USD Mrs Stella Armando <michele.c@dfinet.ch>
Mr Ibrahim Lamorde Will Contact You For The Deliver Of Your ... (sent from forged email address)
Loan <jamespowellloan11@JamesPowellLoanCompany266.onmicrosoft.com>
Notice U.S Customs And Border Protection (sent from forged email address)
Dear Friend! Sgt Ghouse Majed <os24@ten.onmicrosoft.com>
Loan <jamespowellloan14@JamesPowellLoanCompany266.onmicrosoft.com>
Greetings Dr.kenneth kwaku <dr.kenneth-kwaku@live.com>
UK LOTTERY PROGRAM (sent from forged email address)
FROM: MR. DAVID WILSON VERY URGENT. (sent from forged email address)
Call for your package worth $2.5 million (210)390-8073. "Diplomat Agent Mr. John Terry" <crisepenny@alice.it>
Attention: ATM Card Beneficiary, <net91@webmail55.onmicrosoft.com>
LOAN OFFER <young@business654.onmicrosoft.com>
CONGRATULATION!YOU HAVE WON,CONTACT YOUR CLAIMS AGENT IMMEDI... FROM MICROSOFT LOTTERY OFFICE UK <colaclaimsagent@gmail.com>
Kind Attention (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO (XGT442) ($14.5M USD) (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo." <inqury@cbn.org>
From Dr Mark Anderson. (sent from forged email address)
About Your funds USD10MILLION "Mrs.Janet Napolitano" <dany_casa@alice.it>
LET US MAKE USE OF THIS OPPORTUNITY Min jun Lee <minjulee1@laposte.net>
Apostolic Greetings (sent from forged email address)
YOUR CONTRACT PAYMENT OF $16.7MILLION USD IS READY REPLY NOW Central Bank <centralbank_80@yahoo.com.ph>
RE: YOUR PAYMENT IS READY (sent from forged email address)
Please Revert. (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
AMERICAN SOLDIER IN THE HOSPITAL SGT.ROBERT BALSE <pvt004@sbcglobaluv.onmicrosoft.com>
FROM LINK INVESTMENT FROM LINK INVESTMENT <pat.mark2007@gmail.com>
Fresh Emails Leads /rdp/smtp/ zeus /ice9 spyware/ Fullz/ Ban... Abiola toolz <marketing@kk.com.br>
COMPLIMENTS!!! (sent from forged email address)
Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@mail.com>
News for your money MR BEN UDODI <alebon@alice.it>
CONGRATULATIONS!!! YOU HAVE WON $1,000,000.00USD (sent from forged email address)
(no subject) "SERGEANT SAVAGE JAMES" <info@company.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE14@FINANCE4.onmicrosoft.com>
GOOD NEWS... Dr.Jabatan Menteri <drjabatanzzz9@hotmail.com>
DEAR SIR/MADAM "Edward Nelson" <fundunit@1128.org>
Dear Partner, Mr Markus Garrekou <norzubaida@moa.gov.my>
Good day!!!! (sent from forged email address)
Loan <jamespowellloan23@JamesPowellLoanCompany266.onmicrosoft.com>
Calvary Greetings- Beloved, James Catoun <jamescatnn1@hotmail.com>
Are you Looking for urgent Loan? <web.loans10@Happy072.onmicrosoft.com>
Call for your package worth $2.5 million (210)390-8073. "Diplomat Agent Mr. John Terry" <toni.grosso@alice.it>
PLEASE I NEED YOUR HELP. Rose mary <rosemary4l1ovegeorge@gmail.com>
ATTN: BELOVED (sent from forged email address)
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <009fastservice@nouva862.onmicrosoft.com>
I urgently need your assist. (sent from forged email address)
EUROPEAN LOTTERY SERVICE, (sent from forged email address)
(I.Y.W.F) INTERNATIONAL CONFERENCE INVITATION "Ms.jennifer richmond" <smithlaura887@gmail.com>
Dr.Mrs.Abida Husna Fahima.GOD BLESS YOUR FAMILY Dr.Mrs.Abida Husna Fahima. <office@martha325.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent03@office2103.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent04@office2103.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent09@office2103.onmicrosoft.com>
Our Ref: Payment Notification (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent08@office2103.onmicrosoft.com>
URGENT RESPONCE FROM NEW FBI DIRECTOR (sent from forged email address)
INFORMATION george berge <georgeberge47@yahoo.com.ph>
YOUR PAYMENT!!! 22-11-2013 (sent from forged email address)
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent4@office415.onmicrosoft.com>
The reason for contacting you. "Mr. Chris Salmon" <chrissalmon@yahoo.com>
Dear Friend! Sgt Ghouse Majed <8@famen775.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent7@office415.onmicrosoft.com>
APPLY FOR A LOAN <fanincal95423@pedro689.onmicrosoft.com>
Re: Urgent Notification (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent7@office323.onmicrosoft.com>
COMPENSATION.... <23@reply111.onmicrosoft.com>
DIVINE MISSION FROM MRS MICHELLE DARLINGTON!!! Michelle Darlington <michelledarlington2012@yahoo.co.jp>
Calvary greetings to you hortense nguessan <renseignement98service@gmail.com>
APPLY FOR A LOAN <fanincal6@pedro091.onmicrosoft.com>
APPLY FOR A LOAN <fanincal1876@pedro689.onmicrosoft.com>
THE SALES/PURCHASE OF GOLD DUST. Test4 <info@gmail.com>
my subject "Mr. X" <paulsmith0011@paulsmith222.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent9@office1196.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@office1824.onmicrosoft.com>
YOUR COMPENSATION IS READY! CONTACT CHARLES (sent from forged email address)
APPLY FOR A LOAN <109754@pedro674.onmicrosoft.com>
APPLY FOR A LOAN <fanincal120@pedro819.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE17@FINANCE4.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <land5@land209.onmicrosoft.com>
(no subject) "Mrs Fadi Al-Fayed" <adsl@sunet.com.au>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... "Peter.O.Brien" <pobrien10@mail2world.com>
Is me Michela (sent from forged email address)
FINANCIAL HELP ! Mr Albert Ian Global Loans <112217@MuthFinance.onmicrosoft.com>
YOUR URGENT REPLY IS HIGHLY NEEDED1 (sent from forged email address)
=?utf-8?q?Cumprimento_de_sargento=2E_Chris_Benson=2C_um_Ex=C... "Sgt. Chris Benson" <inf07@aol722.onmicrosoft.com>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
DO READ CAREFULLY <helpneeded9@officedesk200.onmicrosoft.com>
(UN) SECRETARY GENERAL (sent from forged email address)
Business proposal. elizabeth <vincenthong0063@office599.onmicrosoft.com>
UNITED NATIONS TRUST FUNDS (sent from forged email address)
(no subject) cardenetmichel@gmail.com
Re: Federal Bureau of Investigation (sent from forged email address)
Business proposal. elizabeth <vincenthong0067@office599.onmicrosoft.com>
GOLD BARS/DUST FOR SALE!! Mr Freeman Attah <gold@tacomalabella.com>
Good evening to you, I have a very massive project for you, ... (sent from forged email address)
From Mr.Benson (sent from forged email address)
Attn: Client, Dr Douglas Rick <gracetapia0@yahoo.co.jp>
From Lady Helen Helen Estanislao <ch_lebbe2@zaz.att.ne.jp>
From Lady Helen Helen Estanislao <ch_lebbe3@zaz.att.ne.jp>
I NEED YOUR HELP PLEASE. mrsrose3sambou@laposte.net
CAN I TRUST YOU? SOLOMON <email7@office733.onmicrosoft.com>
JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <lewindyncorp@gmail.com>
CAN YOU HELP? emma amoa <emma.amoa4@gmail.com>
GREETINGS (sent from forged email address)
MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
Re: Draws of November 18th, 2013 (sent from forged email address)
Abandoned shipment by a Diplomat,,,,,,, "Mr. John Ugoh" <dummy@fgfichter.de>
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@102online.onmicrosoft.com>
HI "Mr.Yomi Akapo" <miriamduke444@gmail.com>
Hello.Peace be unto you "Mrs.Dolores Morrish" <mrs.doloresmorrish@yahoo.fr>
=?utf-8?Q?Spam?=
=?utf-8?Q?Your=20Email=20ID=2EHas=20Won=20... Lotto Max online Promo <long-a@harris.k12.ga.us>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
Alluvial Gold Dust For Sale puregoldminer <puregoldminer@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Hi Lisa Kareem <dianedakocre@gmail.com>
Invitation: Journey of Faith: Christy Walton <chriswon67@yahoo.com.ph>
I NEED YOUR HELP CLandrum Paul <sgtpaul@landrum581.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <p2@Financial132.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN <been@winbly365.onmicrosoft.com>
DO YOU NEED BUSINESS AND PERSONAL LOAN <linfo@winbly365.onmicrosoft.com>
Info From Georgia ATL(Unclaimed Package) (sent from forged email address)
Dear Sir/Madam, "Dr. Philip A. Chan" <raquel@alexsa.com.py>
Urgent Notification (sent from forged email address)
READ CAREFULLY AND REPLY (sent from forged email address)
WILL EXECUTION!!! cliford chance <clifordchance017@cliffordchance854.onmicrosoft.com>
Urgent Reply...? "Mr.John Mark" <johnmark974@rocketmail.com>
DEPARTMENT OF MINERALS AND ENERGY (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE "Mrs.Roswitha Morgan" <roswith@hotmail.com>
........PLEASE BE FAST ABOUT IT OKAY........ (sent from forged email address)
OPEN THE ATTACHMENT FILE IS FOR YOUR IMMEDIATE PAYMENT NOTICE (sent from forged email address)
FOR THE SCAM AGAINST YOU . British High Commission <bhighcommissionheadoffice2012@gmail.com>
Please View Attachment for your own perusal (sent from forged email address)
HELLO/URGENT (sent from forged email address)
ATM BASE CENTER (sent from forged email address)
RE: Important Information "Thomas Wolfgang" <thomas.wolfgang@aol.com>
Mail from Fbi (Congratulation) !!!. (sent from forged email address)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. "RESERVE BANK OF INDIA@" <bama4296@ernest356.onmicrosoft.com>
Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM ... (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUNDS ( I.M.F.) (sent from forged email address)
WILL EXECUTION!!! cliford chance <clifordchance019@cliffordchance854.onmicrosoft.com>
FROM S S 18-11-2013 (sent from forged email address)
From Mr. James Williams "Mr. James Williams" <charleskwame53@gmail.com>
Reward 650,500.00 dollars. (sent from forged email address)
Dear Friend. (sent from forged email address)
Hello treya.joylen03@yahoo.fr <treya.joylen03@yahoo.fr>
Business/Investment "Safiya Younis" <safiya0100@mail.com>
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0024fastservice@nouvaa631.onmicrosoft.com>
please get back to me From Colonel James Frank, (sent from forged email address)
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU=3F?= CREDIT DEPT. <iuser@ernest356.onmicrosoft.com>
hi Steve Benson <bridgetdungey533@btinternet.com>
WILL EXECUTION!!! cliford chance <clifordchance020@cliffordchance854.onmicrosoft.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU=3F?= CREDIT DEPT. <bombo@ernest356.onmicrosoft.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00_TO_YOU=3F?= CREDIT DEPT. <been@webadmin365.onmicrosoft.com>
Congratulation to you, "PUBLISHER'S CLEARING HOUSE" <info@uk.com>
Family Unclaimed Inheritance Very Urgently 23rd Nov 2013. Mike Moses <am654439@gmail.com>
Attention!! (sent from forged email address)
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0029fastservice@nouvaa631.onmicrosoft.com>
HOW IS YOUR FAMILY ? <mmadamntuli1965@gmail.com>
Re: We Sent You Series of E-mails United Nations <info@unitednations.org>
TREAT URGENT AND CALL ME +229 6871 4932 Chabi Mollary <chabimollary1@laposte.net>
VERY URGENT NOTIFICATION (sent from forged email address)
Request. (sent from forged email address)
CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL <file@web066.onmicrosoft.com>
REPLY! "Mr.Tambo Jacob" <mrwa10001@gmail.com>
FROM AZZIZ OCALAN (sent from forged email address)
From Mr. Victor Ibe of UBA. (sent from forged email address)
Greetings To You,, Gabriel Karamoh <ga.karamoh@laposte.net>
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect23 globalconect23 <globalconect23@gmail.com>
KINDLY REPLY Alex Herry <s.pra56562@q.com>
FUNDS James.P Gorman <arno20333@hotmail.com>
Dear Friend asadodo@laposte.net
<Urgent info> (sent from forged email address)
Your reply is valuable. Miss Rose Aslemi <Contact@MailDesk8.onmicrosoft.com>
CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL <files@web036.onmicrosoft.com>
RE-NOTICE root@ns.yamaguchikensyakyo.jp
INVESTMENT PROPOSAL "Mr Matins James" <matinsjames407@gamil.com>
=?windows-1256?Q?IMF_Fund_R?= =?windows-1256?Q?elease_(US?=
... CHRISTINE LAGARDE <christinelagarde14@outlook.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <judithtrabelsi35@online6.fr>
I look forward to your earliest reply. "Dr.Will Clark" <wclark2009@yahoo.co.uk>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemanda205@gmail.com>
Good News (sent from forged email address)
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <judyt13@online6.fr>
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <judyt2@online6.fr>
Business Proposal " Benson Godfrey" <zusaetzlich@laudiens.de>
HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <mrsmaria55555@gmail.com>
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <win9@UKHONDACOMPANY251.onmicrosoft.com>
Compliment of the day. Mr Fredemann Perry <fredemannp777@gmail.com>
I need your assistant Sinzogan Chabi <eciccone1@tin.it>
All Your Details Tony Hubert <eugenio.grolia@alice.it>
FROM MRS. JENET DIBOR. "scott" <scott@montgomeryprint.com>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <win16@UKHONDACOMPANY251.onmicrosoft.com>
Greetings in the name of almighty God ROSARY THOMPSON <rthompson15@laposte.net>
CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <win11@UKHONDACOMPANY251.onmicrosoft.com>
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <win18@UKHONDACOMPANY251.onmicrosoft.com>
NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <win19@UKHONDACOMPANY251.onmicrosoft.com>
Dear Friend (sent from forged email address)
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE (sent from forged email address)
I SEEK YOUR PARTNERSHIP (sent from forged email address)
Dear Friend! Sgt Ghouse Majed <21@famen775.onmicrosoft.com>
PAYMENT UPDATE (sent from forged email address)
Gold Dust/Bar Sale, Mr Kone Amadou <koneamadou765@yahoo.com>
Greetings My Dearest, "Mrs Theresa" <theresastephen155@yahoo.fr>
offizielle Mitteilung (sent from forged email address)
Greetings to you from Mrs.Magdalena! Magdalena Edward <mrsedwardfamily@yahoo.co.jp>
=?UTF-8?Q?Good_Day_From=3a_World_Bank_Group=2c_London=2c_UK?= =?UTF-8?Q?Sir=2e_David_Johnson?= <mail.info953@virgilio.it>
23RD NOV 2013 FROM MRS AWAD "Mrs.Ann Awad" <ann.awad77@gmail.com>
PLEASE TREAT WITH UTMOST CONFIDENTIALITY (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
CONFIDENTIAL(CAN I TRUST YOU)?. <europe00003@makhe.onmicrosoft.com>
PROVIDE DELIVERY INFO (sent from forged email address)
Great News, You are Advised to Stop Contacting Them, Contact... "Mrs. Betty Rawlings" <info@lee.com>
CONFIDENTIAL(CAN I TRUST YOU)?. <europe00001@makhe.onmicrosoft.com>
CONFIDENTIAL(CAN I TRUST YOU)?. <europe00002@makhe.onmicrosoft.com>
Original mini moke car and spare part Mr.Wang <business-big@online.cq.cn>
PROVIDE DELIVERY INFO (sent from forged email address)
Greetings From Miss Melissa Konate "Miss Melissa Konate" <julia.konate@yahoo.fr>
Please read carefully and respond appropriately "Mr. J. Rachidi" <mr.jacobrachidi@outlook.com>
PROVIDE DELIVERY INFO (sent from forged email address)
PROVIDE DELIVERY INFO (sent from forged email address)
DONATION FOR YOU. Charles Francis Feeney <03@derick125.onmicrosoft.com>
PROVIDE DELIVERY INFO (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Please Help Me Out Of This Situation. "ritamm_201383@libero.it" <ritamm_201383@libero.it>
NICE TO FIND YOU. Barrister Duggan <p.office783@laposte.net>
Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
Urgent Reply Needed (sent from forged email address)
Hello Villanueva Heherson <vitsasa39@yahoo.co.th>
HERE IS THE SOLUTION TO RECEIVE YOUR LONG OVER DUE PAYMENT. (sent from forged email address)
Assalamalaikum "Madam Hanan Abdulhaleem" <info@isleuven.org>
PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
PROVIDE DELIVERY INFO (sent from forged email address)
CONFERENCE INVITATION "California Care Foundation" <drleonelhamiilton@yahoo.co.uk>
CHARITY PROJECT b "GARETH & CATHERINE BULL" <langer-udo@t-online.de>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <mjkorn@t-online.de>
PROVIDE DELIVERY INFO (sent from forged email address)
Did You Authorize Him? Mark Felix <markfelix@cantv.net>
end of year prom (sent from forged email address)
Business Investment. "Mr. Johnson Harris" <margaretsawers1@gmail.com>
CHARITY PROJECT "GARETH & CATHERINE BULL" <robert.r.sass@t-online.de>
DONATION FOR YOU. Charles Francis Feeney <00@derick125.onmicrosoft.com>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <mattias.lokietsch@t-online.de>

274 entries -- last updated: 2013-11-23 15:22 UTC

Sender domains:

102online.onmicrosoft.com (1), 1128.org (1)
agent12968.onmicrosoft.com (1), alexsa.com.py (1), alice.it (5), aol.com (1), aol722.onmicrosoft.com (1)
btinternet.com (1), business654.onmicrosoft.com (1)
cantv.net (3), cbn.org (1), cliffordchance854.onmicrosoft.com (3), company.com (1)
derick125.onmicrosoft.com (2), dfinet.ch (1)
ernest356.onmicrosoft.com (3)
famen775.onmicrosoft.com (2), fgfichter.de (1), finance4.onmicrosoft.com (2), financial132.onmicrosoft.com (1)
gamil.com (1), gmail.com (24)
happy072.onmicrosoft.com (1), harris.k12.ga.us (1), hotmail.com (4)
isleuven.org (1)
jagudia.com (1), jamespowellloancompany266.onmicrosoft.com (3)
kk.com.br (1)
land209.onmicrosoft.com (1), landrum581.onmicrosoft.com (1), laposte.net (5), laudiens.de (1), lee.com (1), libero.it (2), live.com (1)
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