419 Scam – Advance Fee / Fake Lottery Scam (2013-11-28)

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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.

Important Attention (sent from forged email address)
BUSINESS PROPOSAL <pwchanword6@BANKING254.onmicrosoft.com>
Response. (sent from forged email address)
From United Nations, International Oversight Services III (sent from forged email address)
DEAREST ONE. (sent from forged email address)
Re:News From The Weirs (sent from forged email address)
RE:Please Reply!! (sent from forged email address)
my box (sent from forged email address)
RE:undeclared profit.. (sent from forged email address)
PLEASE VIEW ATTACHED DOCUMENT CBN APPROVED PAYMENT LETTER. (sent from forged email address)
CONGRATULATIONS!!! <cocacola17856678@COCACOLALOTTERY2121211.onmicrosoft.com>
Re: Importantl Message - Your shipmemt Is Ready "Sir Emil. Mark" <sanlun@on-nets.com>
RELEASE UPDATE (sent from forged email address)
My Scotland Trip..................Dana Moorman Dana Moorman <ips.dana@yahoo.com>
JP Morgan Chase Bank New-York (sent from forged email address)
Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info8@worldservicce.onmicrosoft.com>
Invitation: ( PLEASE I NEED YOUR ASSISTANCE ) Sir Alex Benjamin <siralexbenjamin@yahoo.com>
SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
Hello , <lindadikko0@yahoo.de>
FROM A WOMAN IN SYRIA....READ AND REPLY URGENTLY yellen204@centrinon.com
XMAS LOAN <Bernard0015@privateinvestmentgroup993.onmicrosoft.com>
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
HOW IS YOUR FAMILY? <mmadamntuli1965@gmail.com>
Assist me please please <vivian.viviandanga.danga@gmail.com>
Congratulations: Your CONTRACT/INHERITANCE Payment Has Been ... (sent from forged email address)
XMAS LOAN <Bernard0019@privateinvestmentgroup993.onmicrosoft.com>
Hello There "Daniels" <ginc59@gmail.com>
Do You Need 2% Christmas Loan Contact Us For More Details: (sent from forged email address)
INVESTMENT ASSURED. (sent from forged email address)
My Third And Final Mail Of Your Inheritance. "Hollis Grey Chambers" <info@pa.com>
PARTNERSHIP PROPOSAL (Allancook33@hotmail.co.uk) partnership proposal <mart4@bunzu.onmicrosoft.com>
My Dearest beloved brothers nd sisters, info@live.com
Partner With Me!!! Quatami Ahmed Faisal <quatami32ahmed@hotmail.com>
URGENT Sid Singh <sidarissingh@gmail.com>
=?windows-1256?Q?GOOD_NEWS.?= =?windows-1256?Q?..=FE?= Dr.Jabatan Menteri <drjabatanzzz27@hotmail.com>
Greetings From Mr Gordon Watson Gordon Watson <gordon.watson2009@live.co.za>
From: JAMES KUMALOZA "Mr. James Kumaloza" <fr.b42@Kabas.onmicrosoft.com>
Attention "karlodeangelis@tin.it" <karlodeangelis@tin.it>
Good Day "Mr.Tom West" <tomwest20121@gmail.com>
Miss.Lilian Thompson. Lilian Thompson <lilianthompson@qq.com>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
Hello Jerry Mike <jm12@zaz.att.ne.jp>
United Nation Payment News Worth (2.5 Million USD) (sent from forged email address)
PRIVATE AND CONFIDENTIAL "Avis Eyadema" <aviseyadema15@myway.com>
My purpose of contacting you... (sent from forged email address)
I wait to hear from you Mr Owusu Owusu <owusumrowusu@ymail.com>
DONATION FOR YOU? Mr.Charles F.Feeney <Feeney131@Donation178.onmicrosoft.com>
Conference Invitation on Research for HIV/AIDS!!!!!!!!!! Erica Brown <p.brown@globomail.com>
***SPAM*** VERY URGENT..PLEASE VIEW ATTACH FILE AND GET BACK... "Engr.Billy Agha." <officevgug23@cantv.net>
11-26-2013 (sent from forged email address)
Hello Jerry Mike <jm12345@zaz.att.ne.jp>
XMAS LOAN <6541301@BernardShaffer192.onmicrosoft.com>
Greetings To You,, Gabriel Karamoh <g.karamoh0@laposte.net>
Attention Outstanding Beneficiary / Re: Notification / View... (sent from forged email address)
BROTHER LETS WORK TOGETHER AND MAKE MONEY OUT. <08@mrvijanathRai724.onmicrosoft.com>
my subject NEEHA SINGH <cash9@loanfirm678.onmicrosoft.com>
BROTHER LET'S WORK TOGETHER AND MAKE MONEY OUT. <07@mrvijanathRai724.onmicrosoft.com>
Re: i am still waiting aliviaedwin42 <aliviaedwin42@gmail.com>
BROTHER LETS WORK TOGETHER AND MAKE MONEY OUT. <09@mrvijanathRai724.onmicrosoft.com>
my subject NEEHA SINGH <cash12@loanfirm678.onmicrosoft.com>
BROTHER LETS WORK TOGETHER AND MAKE MONEY OUT. <00@mrvijanathRai724.onmicrosoft.com>
Good Day Tom West <tomwest00100@gmail.com>
FROM EDITH Edith <edith86ee@yahoo.ca>
Daily $5000 payment "Mrs. Genevieve Gorder" <saraluce@alice.it>
Dear Friend Very Urgent Mr Joe Richard <udo4@mini317.onmicrosoft.com>
URGENT PROPOSAL "Mr. Hekki Kupari" <talk2hekki@yahoo.com>
RE: PRIVATE CONFIDENTIAL CONTACT Dr Abdul Saleh Joudah <drabdulsalehjoudah2@gmail.com>
URGENT ASSISTANT Sinzogan Chabi <eciccone1@tin.it>
I HOPE TO HEAR FROM YOU Magriet Douglas <douglass002@laposte.net>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... BARCLAYS BANK PLC <manager.bbplc.uk@admin.in.th>
For your perusal (sent from forged email address)
APPLY FOR A LOAN <10986@pedro674.onmicrosoft.com>
APPLY FOR A LOAN <109754@pedro674.onmicrosoft.com>
Re:Purchase order (sent from forged email address)
MESSAGE FROM PORT DIRECTOR (sent from forged email address)
CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <info@notification582.onmicrosoft.com>
From: Tiago jose brasco!! "Tiago jose brasco "<josebrascotiago@yahoo.com>
LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
XMAS LOAN <863232@BernardShaffer571.onmicrosoft.com>
Dear Friend Very Urgent Mr Joe Richard <udo2@mini317.onmicrosoft.com>
Economic Community of West African States (ECOWAS) ECOWAS COMMISSION OFFICE <ecowascommissionoffice@ymail.com>
XMAS LOAN <7639921121@BernardShaffer.onmicrosoft.com>
DID YOU AUTHORIZE MR. JOHN WHEELER TO CLAIM YOUR FUND?????? (sent from forged email address)
CONGRATULATIONS <pwchanword5@BANKING254.onmicrosoft.com>
XMAS LOAN <885438@BernardShaffer818.onmicrosoft.com>
XMAS LOAN <885431@BernardShaffer818.onmicrosoft.com>
Foreign Payment Due Process Unit dueprocess1982@gmail.com
PAYMENT INSTRUCTIONS OF USD$650,000.00 CERTIFIED FUNDS: (sent from forged email address)
XMAS LOAN <885432@BernardShaffer818.onmicrosoft.com>
Please read the letter concerning payment of your funds; for... (sent from forged email address)
CONFIRMATION PAYMENT SLIP 250 (sent from forged email address)
AMERICAN SOLDIER IN THE HOSPITAL SGT.ROBERT BALSE <pvt09@sbcglobaluv.onmicrosoft.com>
KINDLY READ AND GET BACK TO ME Min Jun Lee <fab4757@athena.ocn.ne.jp>
INVOICES FROM EUROCONTROL (sent from forged email address)
Raiffeisen Meine Bank .Internet-Banking Benachrichtigung "Raiffeisen Meine Bank" <info@raiffeisen.at>
Good day wady otie <m.wady01@gmail.com>
REPLY TO MY MESSAGE turen ben <turenben5@gmail.com>
Notification eugenethom@outlook.com
ORDER 27/11/2013 (sent from forged email address)
Re:Proposal Tunde Johnson <tunde.johnson4002@gmail.com>
CONFIDENTIAL BUSINESS PROPOSA Dr Agaba adamu <agabaadamu@yahoo.com>
Hello Victor OKafa <shila.wanng@gmail.com>
Urgent Proposal (sent from forged email address)
Partnership Request Newton Dennis <varkaus@sak-paikalliset.fi>
Dear User Coordinating Officer <conect@tran069.onmicrosoft.com>
PAYMENT DETAILS "James. P Gorman" <manu_agg@hotmail.com>
Re: "Mr. Ong Kooi" <ong@calhoun.k12.al.us>
HTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
DONATION FOR YOU? Mr.Charles F.Feeney <file@web116.onmicrosoft.com>
From Sofia Johnson. Sofia Johnson <sofia3888@voila.fr>
Dear Friend Very Urgent Mr Joe Richard <udo@mini317.onmicrosoft.com>
RE; PRIVATE MESSAGE TO YOU (sent from forged email address)
XMAS LOAN AT LOW RATE mrhamdnloanoffer <002@amigop.onmicrosoft.com>
Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
Congratulations: Your CONTRACT/INHERITANCE Payment Has Been ... (sent from forged email address)
VERY IMPORTANT MESSAGE "James Well" <johnwest002@gmail.com>
XMAS LOAN AT LOW RATE mrhamdnloanoffer <005@DOMA495.onmicrosoft.com>
FROM CAPTAIN GREG "CAPTAIN GREG" <greg@aol.com>
XMAS LOAN AT LOW RATE mrhamdnloanoffer <005@amigop.onmicrosoft.com>
CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <info@notification906.onmicrosoft.com>
YOUR HELP IS NEEDED "MR.PETER WHITEZ" <mrshauwayardua70@gmail.com>
REPLY (sent from forged email address)
=?UTF-8?Q?Contact_Your_diplomatic_Agent?=
=?UTF-8?Q?_Morgan... "Rev. Dr. Douglas Morrison" <simone.teri@alice.it>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
From Mrs Monat Adama. Mrs Monat <m7777a@sify.com>
Charity project Gareth & Catherine Bull <garethbull3312@yahoo.com>
HELLO (sent from forged email address)
My Dearest Friend Henry Ricksd <officefile300@cantv.net>
Re: Information (sent from forged email address)
LETS WORK TOGETHER "INFO@ANTHONYDUKESOLICITORS.ORG" <artair@t-online.de>
my subject <williamsmatss10025@mtvdd.onmicrosoft.com>
Hello Friend MR ZHEN HUANG <varkaus@sak-paikalliset.fi>
Immediate ATM DEBIT Cash Card Payment Notification (sent from forged email address)
Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
In Respect To The Late Professor Kofi Awoonor
Please I Am Waiting For Your Response "Mrs Angela Campbell"<richardricky200@hotmail.com>
CONTACT MY SCERETARY "Mrs. Yulia Belsham" <yulia.Belsham@outlook.com>
Please I Am Waiting For Your Response (sent from forged email address)
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
Hello (sent from forged email address)
RE-CONFIRM (sent from forged email address)
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
Newspaper Report of your fund release (sent from forged email address)
FROM ANITA UBAMERE Anita Ubamere <anitaubam@yandex.com>
International Monetary Fund (IMF) Mr Robert Ferguson <recoveries.imf@us.gov>
Transfer of Fund $2,200,000.00 MUSD (sent from forged email address)
BUSINESS OPPORTUNITY (sent from forged email address)
Our Mutual Benefit ... (sent from forged email address)
From Mrs.Antoinette Monsio Sayeh "Mrs.Antoinette Monsio Sayeh" <emcharette@jesuittampa.org>
READ (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <marketing@kk.com.br>
From FBI, We Need Proof of Fund. (sent from forged email address)
Greetings, training ngo <ngo@yahoo.com>
Dearest Beloved, 15/11/2013 (sent from forged email address)
Hello' (sent from forged email address)
From Mrs. Nada Alison Mrs Nada Alison <mrsnada_alison@yahoo.co.jp>
Greetings From Mrs Sabina Ume Mrs Sabina Ume <joanmartin20@cantv.net>
Re: New Order (sent from forged email address)
YOU EMAIL ID WON (sent from forged email address)
Re: Hello (sent from forged email address)
Contact Mr. Johnson for the delivery of your fund $3.1M "Mr. George Fred" <undiplomaticcourier@manager.com>
INVESTMENT / BUSINESS PARTNERSHIP (sent from forged email address)
Dear Unpaid Beneficiary. (sent from forged email address)
RE:OPTIONS (sent from forged email address)
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
WE OFFER LOAN TRINITY PVT COMPANY LTD TRINITY.LOAN <info@offers383.onmicrosoft.com>
good day William Edward <edwilli007@virgilio.it>
GREETIN FROM DUBAI U.A.E. (sent from forged email address)
CHANGES OF BENEFICIARY "Dr. James Ovia Glory" <zenithbankoffice2013@yahoo.de>
Achtung: Promo "Euro Gewinnspiel" <info@mail.com>
RE:PLEASE READ AND RESPOND! (sent from forged email address)
Can you be trusted? Solomon <Beloved16@Beloved248.onmicrosoft.com>
Can you be trusted? Solomon <Beloved17@Beloved248.onmicrosoft.com>
GOOD DAY WINNER (sent from forged email address)
Greetings VINCENT CHENG <varkaus@sak-paikalliset.fi>
Proposal Adrian & Gillian Bayford <agbayford003@agbayford003.onmicrosoft.com>
Work With Us.. "Dave Harry Ying" <harryying@shaw.ca>
Business Proposal, =?ISO-8859-1?Q?From_Mr_=A0Herbert_Adams?= <herbertadams50@gmail.com>
From Paulson Taha Paulson Taha <ford45@seever.onmicrosoft.com>
F.Y.I Nokia Grant Promotion UK <succeed@Winning009.onmicrosoft.com>
GOOD DAY? Jonathan Adu <jonathanadu1111@gmail.com>
LOAN OFFER 3% INTEREST RATE ZENITH GLOBAL LOAN'' <infok5@global236.onmicrosoft.com>
Reply to Mr. Ben Josh on his email:mrbenbarclays@hotmail.com Mr Wood <info1@jefferson77.onmicrosoft.com>
From:Hartsfield-Jackson international Airport Atlanta Georgia (sent from forged email address)
CHARITY MINDED PERSON NEEDED Aliu Hassan <aliu@hass0.onmicrosoft.com>
Reason For Delay In Your Payment John Weta <johnweta4444@yahoo.com>
LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<deliver6@Gilead044.onmicrosoft.com>
Dear Friend dr ali raha <draliraha9@gmail.com>
RE "QUICKEN LOAN LTD" <quickenloan@ufpr.br>
Reply to Mr. Ben Josh on his email:mrbenbarclays@hotmail.com Mr Ben <info3@jefferson77.onmicrosoft.com>
RE <11111110000181@Financialcompany723.onmicrosoft.com>
RE <11111110000177@Financialcompany723.onmicrosoft.com>
The System generates atleast $700 a day mike@mavilia.com
LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<desk6@Gilead258.onmicrosoft.com>
RE <11111110000179@Financialcompany723.onmicrosoft.com>
Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info6@worldservicce.onmicrosoft.com>
Re: From Michael Webster. "Mr. Michael Webster." <contact@michelwebster.co.uk>
BREAKING NEWS! Urgent Reply Needed From IMF. MRS.CHRISTINE L... hananoyu@rose.ocn.ne.jp
LOAN OFFER 3% INTEREST RATE ZENITH GLOBAL LOAN'' <infom2@global1968.onmicrosoft.com>
(no subject) infoo moore <infoomoore@gmail.com>
You Need Loan......Apply Now info@loan.com
Good day my dear Friend "Sergeant Jason H .Kane" <qwe3@qwe977.onmicrosoft.com>
Gareth & Catherine Bull Congratulates you "Gareth Bull" <info24@foundation.com>
my subject <williamsmatss1001@mtvdd.onmicrosoft.com>
Re: RELOCATION ASSISTANCE.25/11/2013. "Madame. L'oreal Liliane Bettencourt" <WEB1@HUSSEIN933.onmicrosoft.com>
Reply to Mr. Ben Josh on his email:mrbenbarclays@hotmail.com Mr Ben <info4@jefferson77.onmicrosoft.com>
GOOD NEWS Frederic Gany <ing.pagnini@alice.it>
Attn My Dear "lorenzobarzy@alice.it " <lorenzobarzy@alice.it>
SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY Wujiang Wanlida Textile Company <webmail3@internetproxy.onmicrosoft.com>
=?gbk?B?RnJvbSB0aGUgZGVzayBvZiBNci4gV2lsbGlhbSBDLiBEdWRsZXk=?= (sent from abused email account)
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <games2@games407.onmicrosoft.com>
,DONATION FROM MRS JOY SOLOMON mrsjoysolomon <mrsjoy20solomon@gmail.com>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <001@nouv858.onmicrosoft.com>
GREETING FROM DUBAI U.A.E. (sent from forged email address)
Attention: Please "Mr Banki-Moon" <os4mm@ostroi.net>
WILL!!! "Dorcas Bachtiar" <Dorcas@mail.com>
From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediff.com>
Bonjour a vous bien aimer helene hanot <helenehanot@yahoo.com>
Dear Child of God =?utf-8?q?caroline=2Edominic=40rediffmail=2Ecom?= <carolinedom@seznam.cz>
Reply to Mr. Ben Josh on his email:mrbenbarclays@hotmail.com Mr Ben <info9@jefferson77.onmicrosoft.com>
Contact UME Courier Service for your fund IRENE MARUS <danbard00111@gmail.com>
I NEED YOUR ASSISTANCE "Dr.Frank" <dr.frankclinton881@hotmail.com>
As-salamu alaykum /from u.a.e (sent from forged email address)
RE: Business deal::: "W FIDELIA" <FIDELL59@accamail.com>
Greetings in the name of almighty God ROSARY THOMPSON <rthompson12@laposte.net>
my subject <williamsmatss10019@mtvdd.onmicrosoft.com>
Trustee "Joan" <jabk641@yahoo.com.hk>
Proposal Jessica Rikhai <rikhai@starrenergy.net>
Re: MISS JULIETH WILLIAMS julieth williams <julieth.williams1@gmail.com>
Good day JERRY WILLIAMS <emanuele_giannini@alice.it>
RE:PLEASE READ "Siti Binti Wahab" <abs000037@gmail.com>
It is my pleasure to share this Message with you. "Mrs. Melinda Caldwell" <mm13@zaz.att.ne.jp>
Donation to you! Gareth and Catherine Bull <garethbull11@ubc.ca>
Greetings in the name of almighty God ROSARY THOMPSON <rothompson@laposte.net>
FUND TRANSFER (sent from forged email address)
FROM LINK INVESTMENT LINK INVESTMENT <m.pat136@gmail.com>
Mrs.Tiffany Williams, Donation to God. Mrs Tiffany William <belove@virbishop.com.br>
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
GOOD NEWS TO YOU "UN Office St Thamos" <ambassadorcotonoubenin1@yahoo.in>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL <g75874yu336t46@junli.onmicrosoft.com>
ATM AWARD (sent from abused email account)
CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL COMPANY IN LONDON (sent from forged email address)
Response. Thanks And Remain blessed. "Mr. Eric Blair" <mrericblair709@zbavitu.net>
Can you be trusted? Solomon <Beloved2@Beloved782.onmicrosoft.com>
Attention:Dear Friend "MRS. ZAYNAB IBRAHIM" <mrs.zaynabibrahim.2013@gmail.com>
Can you be trusted? Solomon <Beloved3@Beloved782.onmicrosoft.com>
Immediate Transfer Of $23.5 Million To You Barrister Augustine Dinga <augustinejohnson001@outlook.com>
VACATION MESS!!!(HELP) agdelhimin@yahoo.com
Can you be trusted? Solomon <Beloved1@Beloved782.onmicrosoft.com>
TREAT AS URGENT!!! (sent from forged email address)
THANKS "Mrs.Joy N. Amauzu" <lloyd548@btinternet.com>
Your quick response is needed urgently (sent from forged email address)
CONGRATULATION,YOU HAVE WON.CONTACT YOUR CLAIMS AGENT
IMMED... FROM MICROSOFT LOTTERY OFFICE UK <colaclaimsagent@gmail.com>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL <dkt4628ui89@junli.onmicrosoft.com>
YOUR HONESTY AND TRUST (sent from forged email address)
Invitation: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED Mahdi Kaamil <mahdikaamil01@yahoo.com>
Let Me Hear From You (sent from forged email address)
GOOD DAY URGENT CONTACT UBA BANK YOUR FUND TRANSFER POST OFFICE <poffice030@gmail.com>
PLEASE USE THIS FOR CHARITY (sent from forged email address)
Very Urgent Reply, "Mr.Patrick Shanka" <patrickshanka2@mail.ru>
Shipment To Your Country. "sgtwilkinsray7@libero.it" <sgtwilkinsray7@libero.it>
FOR URGENT PARTNERSHIP elimax@sapo.pt
Please Read and Reply "Info - Sarthou" <info@sarthou.com.ar>
Re: Isaac Branco (sent from forged email address)
GOOD DAY (sent from forged email address)
Reason You Have Not Receive Your Payment.. "DR. KINGSLEY MOGHALU" <kingsleymoghalu16@yahoo.com.ph>
Your Fund Compensation. anthony.okoh@laposte.net
Good day dear, David Michael <davidmichael25@yahoo.co.uk>
[I.Y.W.F].INTERNATIONAL CONFERENCE INVITATION 2014 "Ms.jennifer richmond" <sophiamadison387@yahoo.com>
From Mr. Aguero Milani-----Important Notice Aguero Milani <gysels.martine@niroconsultancy.com>
HELLO, Pls REPLY. E- D- ad <e_dad00@yahoo.com.ph>
Business Proposal (sent from abused email account)
Ciao ! Proposta commerciale, "Mr. Benjamin Haffer" <bampomah@cantv.net>
READY (sent from forged email address)
ACKNOWLEDGE EMAIL / HAPPY THANKSGIVING "MCH FOUNDATION - USA" <mc.h03@netzero.net>
Latter of intent (sent from forged email address)
REPLY NOW "Mrs.Ruth Smith" <ruthsmith203@yahoo.com>
Can I Trust You? (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
From Mrs. Kalabo Stephen Olds Kalabo Olds <mrs.kalabostephenolds@gmail.com>
Hello Dear, Be Blessed Today!! SisNina Galas <mrsnina_galas@rediffmail.com>
DONATION FOR KINGDOM INVESTMENT HELEN FRANCIS <fhel1@zbavitu.net>
Can you handle this project? Mark Edward <markedward@siren.ocn.ne.jp>
Hello "Mrs. Elliot Jennifer Lynn" <sales@breisal.com>
ATTENTION Desmond Great <cristiana.lisi@tin.it>
YOUR OPPORTUNITY <alertloan5@AlertLoan326.onmicrosoft.com>
Re:Barrister Christopher & Saikua Chambers...11/27/2013 (sent from forged email address)
CONGRATULATION!!! Promo <promo@bmwpromo990.onmicrosoft.com>
Did you authorize the Change of your Account Details "International Finance Corporation" <keleya@hotmail.com>
Dear Friend! Sgt Ghouse Majed <lo4@ken307.onmicrosoft.com>
Hello My Good Friend, "MY NAME IS Miss SARAH THOMPSON"<info@yahoo.com>
VERY URGENT CONTACT BEFORE IS LATE (CONTACT THEM NOW) (sent from forged email address)
Payment Instructions (sent from forged email address)
I Appreciate Your Urgent Response. as.kambaya@laposte.net

303 entries -- last updated: 2013-11-28 15:26 UTC

Sender domains:

accamail.com (1), admin.in.th (1), agbayford003.onmicrosoft.com (1), alertloan326.onmicrosoft.com (1), alice.it (5), amigop.onmicrosoft.com (2), aol.com (1), athena.ocn.ne.jp (1)
banking254.onmicrosoft.com (2), beloved248.onmicrosoft.com (2), beloved782.onmicrosoft.com (3), bernardshaffer.onmicrosoft.com (1), bernardshaffer192.onmicrosoft.com (1), bernardshaffer571.onmicrosoft.com (1), bernardshaffer818.onmicrosoft.com (3), bmwpromo990.onmicrosoft.com (1), breisal.com (1), btinternet.com (1), bunzu.onmicrosoft.com (1)
calhoun.k12.al.us (1), cantv.net (4), cocacolalottery2121211.onmicrosoft.com (1)
doma495.onmicrosoft.com (1), donation178.onmicrosoft.com (1)
financialcompany723.onmicrosoft.com (3), foundation.com (1)
games407.onmicrosoft.com (1), gilead044.onmicrosoft.com (1), gilead258.onmicrosoft.com (1), global1968.onmicrosoft.com (1), global236.onmicrosoft.com (1), globomail.com (1), gmail.com (27)
hass0.onmicrosoft.com (1), hotmail.com (6), hussein933.onmicrosoft.com (1)
internetproxy.onmicrosoft.com (1)
jefferson77.onmicrosoft.com (4), jesuittampa.org (1), junli.onmicrosoft.com (2)
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