419 Scam – Advance Fee / Fake Lottery Scam (2013-12-06)

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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.

PLEASE CLARIFY (sent from forged email address)
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
GOOD DAY TO YOU (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
SHELL PETROLEUM DEVELOPMENT NOTIFICATION <shel@cst592.onmicrosoft.com>
DO YOU NEED CHRISTMAS LOAN? <Bernard013@privateinvestmentgroup396.onmicrosoft.com>
CONTACT US ASAP. (sent from forged email address)
Your first Payment. Office File <goodluckjathan@cantv.net>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Mrs Mary Williams <f@netvision.net.il>
UNCLAIMED ASSET/ASSETS RE-UNITED, USA INTERNATIONAL REMITTAN... (sent from forged email address)
RBI PAYMENT NOTIFICATION NOTIFICATION <ininfff@cst592.onmicrosoft.com>
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
DONATION FOR YOU. Charles Francis Feeney <06@00tent.onmicrosoft.com>
YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
Re : Please let me know "Mr. Dennis Burton" <edwinwhtmn714@gmail.com>
Gareth & Catherine Bull Congratulates you "Gareth Bull" <pobox0@pobox8.com>
***SPAM*** REPLY TODAY MARTIN EZE <t332144@cantv.net>
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
==Personal Assistant Wanted___1l (sent from forged email address)
From Ajay Urgent . (sent from forged email address)
ATTN;MY DEAR,PLS.READ THIS LETTER AND GET BACK TO ME Mrs Joy Omah <mrsjoyomah@yahoo.fr>
CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
Re Write Me Urgently Tom White <manutdsccarlow@eircom.net>
Your email has won our lottery (sent from forged email address)
Urgent Delivery Notice!! Please Read D H L <herudi.nugroho@bumn.go.id>
From Daniels. (sent from forged email address)
Reply .... (sent from forged email address)
FROM PRIVAT BANK OF UKRAINE (sent from forged email address)
mutual benefit (sent from forged email address)
One New Msg. "Mrs. Carman Lapointe Young" <cmrsyoung@gmail.com>
Re: Good Day! "Mrs. Caro Huiyan" <scheibe@unam.mx>
Hello' "Mrs. Ngozi Okonjo-Iweala" <info@nig.com>
It's me Michela. (sent from forged email address)
Please read and get back to me "Mrs.Juliana Brown" <juli1@zaz.att.ne.jp>
DO YOU NEED CHRISTMAS LOAN? <Bernard0019@privateinvestmentgroup500.onmicrosoft.com>
News for your money MR BEN UDODI <bottarolidia@alice.it>
EXCLUSIVELY FOR YOU. <qv2@OrphanageHomes944.onmicrosoft.com>
THE TRUST ABOUT YOUR FUNDS (sent from forged email address)
Good day Friend, (sent from forged email address)
Business Proposal Eric Cheung <INFO10@abty149.onmicrosoft.com>
Thanks And Be Blessed "Dr.Abasim James" <adriano.dialessandro@sociale.it>
urgent Rex Sarh2 <sarahkingx1@gmail.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <ininfor@cst592.onmicrosoft.com>
DO YOU NEED CHRISTMAS LOAN? <Bernard0010@privateinvestmentgroup500.onmicrosoft.com>
RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <jdlopes@unifesp.br>
Call To Confirm Your Daily Payment of $5600 USD!! (sent from forged email address)
INFORMATION UFZP... (sent from forged email address)
RE: I NEED YOUR SWIFT RESPONSE (sent from forged email address)
Hello treya.joylen03@yahoo.fr <treya.joylen03@yahoo.fr>
URGENT & CONFIDENTAIL FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
MR TONY EZE THE DIPLOMAT THAT I SEND TO YOU JUST ARRIVED NOW... (sent from forged email address)
Attn "Mr. James David" <boninsegnamarinella@alice.it>
Attention: From Mrs. Linda Koja Mrs Linda Koja <lindakoja@hotmail.com>
Hello Sir Mariam Orwa Ojode <mariamojode@gmail.com>
My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
STANDARD INFORMATION (sent from forged email address)
VERY URGENT INFORMATION FOR YOUR SAFETY (sent from forged email address)
my late husband Mary Edward <mary21@mail.au>
ATTENTION ".From Omar Denis." <office11@HSBCBANKUNITEDKINGDOM.onmicrosoft.com>
STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
Hola. (sent from forged email address)
My Dearest Friend Henry Ricksd <officefile300@cantv.net>
RE (sent from forged email address)
From the desk of Mr. William C. Dudley (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND USD$5.4 ONLY VIA ATM VISA CAR... (sent from forged email address)
I NEED YOUR URGENT RESPOND. l.mather@laposte.net
Re: Response (sent from forged email address)
RBI PAYMENT NOTIFICATION NOTIFICATION <afff@cst592.onmicrosoft.com>
BUSINESS/INVESTMENT PROPOSAL Debbie Maclaughgid <ladysimple09@gmail.com>
Please reply your mail urgently Rose Aslem <Send@Offer123.onmicrosoft.com>
[I.Y.W.F]INTERNATIONAL CONFERENCE INVITATION
=?UTF-8?Q?=32=... "ms. jennifer richmond" <wandono@bmkg.go.id>
Good News mrs Nnenna Onuorah <bacchini.c@alice.it>
THE TRUST ABOUT YOUR FUNDS (sent from forged email address)
From Miss Ababoya Cavaly. "From Miss Ababoya Cavaly." <ababoyacavaly83@zipmail.com.br>
Congratulations You Are The December Winner "Mrs. Jennifer Larry" <jenniferlarry@rediffmail.com>
RE: THIRD QUARTER PAYMENT INSTRUCTION BANK OF GHANA. (sent from forged email address)
PLEASE READ (URGENT MESSAGE) (sent from forged email address)
I WANT TO WILL THE SUM OF $22,150,000.00USD TO YOU...USE IT ... christiana douglas <christianadouglas55@hotmail.com>
Hello Dear In Christ. Eilisea Fabien <boa.nyb@rediffmail.com>
Re: This Letter is personally for you. "Ateke Eruke" <info@radiopodrinje.org>
Beneficiary of Huge FUNDS (sent from forged email address)
PLEASE HELP "MICHAEL KENNEDY" <info@customssauctions.com>
Good day, "Mr. James Adam" <casabetania2000@alice.it>
CAN I TRUST YOU? SOLOMON GARTH <office6@office802.onmicrosoft.com>
Thanks Zada Sheik Sheik Zada <zadasheik9@gmail.com>
( Terrible Trip ) Urgent Reply........................... St... Stan Braunstein <braunstein.stan@yahoo.com>
From:Mr Salif Yacouba Salif Yacouba <salifyacouba@gmail.com>
ATTENTION bank firm <facebook_live1@live.com>
From:Mr Salif Yacouba Mr Salif Yacouba <dmamanimaru7000@gmail.com>
FAL Financial Group BRAVO SOLOMON <bravosolomon1954@gmail.com>
KINDLY READ CAREFULLY. <Stewartdavid11@Office412.onmicrosoft.com>
Dear beloved in christ (sent from forged email address)
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
This Message Is Respectfully Yours, (sent from forged email address)
URGENT REPLY HELLO <Hotelrex@Hotel895.onmicrosoft.com>
KINDLY READ CAREFULLY. <Stewartdavid16@Office412.onmicrosoft.com>
COST OF ACCOMMODATION "WILLIAM SHERLOCK" <will.iamsherlock_penergy@yahoo.co.uk>
May The Lord Bless You (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Good day to you, "Mr. Vuyo Jackson" <vujackson10@gmail.com>
Invitation: I NEED YOUR URGENT COPERATION @ Thu Dec 5, 2013 ... "didierkone13@globomail.com" <didierkone13@globomail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <Frau@BaggsMurchie.onmicrosoft.com>
I desire your partnership. Herbert Leonard <officemail001011@gmail.com>
HELLO/URGENT (sent from forged email address)
Re: Very Important "Dr. Abdul Yusuf" <abdulyusuf231@live.com>
Capital Management. David Lain <citygolds@gmail.com>
Re: Mrs.Mary Adams <info1@MrsMaryAdamsFoundation.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <FrauJac@BaggsMurchie.onmicrosoft.com>
You have an unclaimed compensation Joan Vanessa Welsh MD <test1@unimerdom.local>
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
KINDLY READ CAREFULLY. <Stewartdavid22@Office412.onmicrosoft.com>
BUSINESS PROPOSAL Dr edward Johnson <bcda25@AdwardJohnson994.onmicrosoft.com>
ACKNOWLEDGE!!!! ACCESS BANK ADMIN <info.crpc@gmail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <Jacqueliner@BaggsMurchie.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <Jacquelineu@BaggsMurchie.onmicrosoft.com>
Good day. Mr Carlos Vincent <info3@lincolned.onmicrosoft.com>
From Miss Dorcas Apima (sent from forged email address)
Re: Mrs.Mary Adams <info2@MrsMaryAdamsFoundation.onmicrosoft.com>
Bank of America Corporate Office Headquarters (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <Benetta@BaggsMurchie.onmicrosoft.com>
I AM IN NIGERIA BECAUSE OF YOUR FUND (sent from forged email address)
ACKNOWLEDGE!!!! ACCESS BANK ADMIN <abubakasulleman@gmail.com>
Re: Mrs.Mary Adams <info3@MrsMaryAdamsFoundation.onmicrosoft.com>
Urgent Confidential Respond. cabiru.bello02@laposte.net
Business Proposal Reply If Your Interested (sent from forged email address)
My Charity Donation Of $4.5M USD (sent from forged email address)
PLEASE CONFIRM RECEIPT (FINAL NOTIFICATION) (sent from forged email address)
Re: Mrs.Mary Adams <info4@MrsMaryAdamsFoundation.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <Benetti@BaggsMurchie.onmicrosoft.com>
Re: Mrs.Mary Adams <info5@MrsMaryAdamsFoundation.onmicrosoft.com>
DONATION Adrian & Gillian Bayford <sales@onlinebti.com>
Dear senior doctor Mike Obidi <consulmikeo@gmail.com>
RE:NEW ORDER sunpol@brain.net.pk
Re:Barrister Christopher & Saikua Chambers...12/06/2013 (sent from forged email address)
URGENT IMF <officedavis133@cantv.net>
Hi (sent from forged email address)
God Bless you Please take this offer serious! (sent from forged email address)
NATIONALE POSTCODE LOTERIJ (sent from forged email address)
Payment approval (sent from forged email address)
LETTER FROM ANASTASIA (sent from forged email address)
Reconfirm--ATM code 555; (sent from forged email address)
Attach file (sent from forged email address)
HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
my subject QUICKENLOAN <webinfo11@webinfo628.onmicrosoft.com>
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
Approved of your Payments Us$15.3 Million. Respond Urgently (sent from forged email address)
HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail1@machinset.onmicrosoft.com>
Re: Can You Handle This? Jeff Peterson <info2@coleandaudrey.onmicrosoft.com>
Re: Can You Handle This? Jeff Peterson <info3@coleandaudrey.onmicrosoft.com>
Hello Mary Edward <maryedwarrr@yahoo.co.uk>
Hello Alex Stacy <alexsms028@yahoo.com.ph>
DONATION <small@HarryPeterson.onmicrosoft.com>
PAYMENT NOTIFICATION (sent from forged email address)
Ho bisogno del vostro urgente attenzione (sent from forged email address)
Your Fund Release Donald Kaberuka <donald81120aberuka@zbavitu.net>
Invitation: I NEED YOUR URGENT COPERATION @ Fri Dec 6, 2013... "didierkone17@globomail.com" <didierkone17@globomail.com>
Re:OEM USB car mouse & Power Bank can logo "Keans Group Corp." <usbcarmouse@gmail.com>
IMPORTANT NOTICE:FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
RE: Remain blessed (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE IN THIS PROJECT. <ahmedmohammed2@tans816.onmicrosoft.com>
IMPORTANT NOTICE:FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
FROM FLORA ERICK Flora Erick <erickflo01010@gmail.com>
Confidential: Treat as important (sent from forged email address)
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
From Ruben" Urgent Reply (sent from forged email address)
From: Thomas James... Thomas_James808@yahoo.com
PLEASE CONTACT MY SECRETARY.tolstyak.com.ua (sent from forged email address)
NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERVICE... (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Please reply your mail urgently. Rose Aslem <rest@working1.onmicrosoft.com>
Confidential: Treat as important (sent from forged email address)
Dear Unpaid Beneficiary, (sent from forged email address)
Bless You My Dear, (sent from forged email address)
Union Pay/ATM Compensation Payment Notification (sent from forged email address)
My Donation =?iso-8859-1?Q?=804=2C000=2C000?= "Mrs Susannah Breslin" <susan@susan.com>
***BULK*** HELLO !!! MRS. LISA CLARENCE<info@mail.com>
Your Account Has Won Master Card 2013 e-lottery MasterCard e-Lottery <clm_center314@outlook.com>
=?windows-1252?Q?YOU=92RE_ATM_CARD=2E?= Johnson Hills <drchimaobi@gmail.com>
Confidential Respond. BintouSawadogo1 <bintousawadogo4@gmail.com>
Personal Loan ''Hyde Loan Finance Company
<steven_goods1117@stevengoods.onmicrosoft.com>
From Mrs.Helen Caudill Mrs Helen Caudill <mrshelencaudill14@outlook.fr>
We are interested in your product Linda Mackson <linda@libero.it>
Attention: "Mr. Ahmed Al-Madhoun" <dr_william2002@hotmail.com>
Greetings from Lala, "lala hassen" <lala_hassen15@yahoo.com>
hi "Mrs. Grace Simon" <grace_simon_05@yahoo.co.jp>
=?UTF-8?Q?Bonjour__tr=C3=A8s_cher_de_DIEU!!!!!!!?= Alice Chirac <novapneus@tin.it>
I am waiting to hear from you. ahmed.emad7@laposte.net
all your Details Dr John West <snauzeretto@alice.it>
URGENT "Mr. Rand Beers." <donato.dilonardo23dd@alice.it>
Re Rev Ben <Lop2@SOAPROJECT.onmicrosoft.com>
PAYMENT NOTIFICATION "Mr Kelly Owen" <test@aeplesentier.fr>
GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <mg12096@gmail.com>
IMMEDIATE PAYMENT UPDATE (sent from forged email address)
Read Attached Business Proposal (sent from forged email address)
WINNINGS NOTIFICATION OF US$4.6M. (sent from forged email address)
Mrs. Victoria Wetawelo,And Daughter. (sent from forged email address)
(no subject) "Mrs. Teresa AU" <fdnogueira@epamig.ufla.br>
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
From: Miss Ami Adbul amiadbul7 <amiadbul7@bol.com.br>
For Caritable Goals (sent from forged email address)
THIS MAIL IS PERSONAL TO YOU, PLEASE READ AND REPLY, I'M WAI... (sent from forged email address)
I NEED YOUR HELP Rose Mary <rosemaryye6@bol.com.br>
URGENT REPLY HELLO <1@infoonline.onmicrosoft.com>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <hassanahmed225@hotmail.co.uk>
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY MRS SUSAN DERICK <accounting@venron.sk>
Re: NEW Update from Mr.Kong, of of ICBC.... (sent from forged email address)
Hello (From Mrs Safia Muammar Gaddhafi) "Manana@fastwebnet.it" <Manana@fastwebnet.it>
From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
==Personal Assistant Wanted__nii (sent from forged email address)
FROM OUR LAST MESSAGE TO YOU(CONFIRM NOW) (sent from forged email address)
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2005ci@outlook.fr>
DEARLY BELOVED[PLEASE HELP HUMANITY]5 (sent from forged email address)
Hello Very Urgent David3444@o2.pl
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz7@martinz.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz1@martinz.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz2@martinz.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz6@martinz.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz3@martinz.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <martinz4@martinz.onmicrosoft.com>
Hello Dear. Suzan Catim <mi105co@hotmail.com>
GOOD NEW SAMSUNG <2SAMSUNG@samsunggalaxy006.onmicrosoft.com>
CAN I TRUST YOU? Lee Walter <office.walter027@laposte.net>
IMMEDIATE PAYMENT UPDATE MS ANITA GRAHAM <postmaster@instrnet.com>
GOOD DAY!!! (sent from forged email address)
DEAR ELECT Investment <abiy5@invest142.onmicrosoft.com>
RE: (sent from forged email address)
hello (sent from forged email address)
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel8@miguel538.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel5@miguel538.onmicrosoft.com>
YOUR KIND RESPONSE Angela Aziz <angel5@Angeline.onmicrosoft.com>
Business Deal Mr.Tan Wong<ken.w@uavc.com.cn>
YOUR URGENT RESPONDS HIGHIY NEEDED FRANCOIS GOUWS <francoisgouws22@gmail.com>
URGENT ATTENTION (PLEASE REPLY BACK) "Dr. Narayan Ramtahal" <g.managergg@hotmail.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel3@miguel538.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel9@miguel538.onmicrosoft.com>
GOOD NEW SAMSUNG <7SAMSUNG@samsunggalaxy006.onmicrosoft.com>
Urgent reply needed....!!! (sent from forged email address)
(FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
Hello: From Mrs. Lyn Alicia Guarin. "Mrs. Lyn Guarin" <mm11@zaz.att.ne.jp>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
REPLY FAST brgeneraljoseph@gmail.com
YOUR KIND RESPONSE Angela Aziz <angel3@Angeline.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel6@miguel538.onmicrosoft.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguel4@miguel538.onmicrosoft.com>
Marked File (sent from forged email address)
From:Mrs. Melissa Muammar Gaddafi. "Mrs. Melissa Muammar Gaddafi" <Mrs.MelissaMuammarGaddafi101@hotmail.com>
Dear God's elect, Mrs Alida Bongara <alida.bongara@yahoo.com>
Mr. Ahmed Almazeedi, "a.almazeedi@aim.com" <giocch@alice.it>
IMMEDIATE FUNDS TRANSFER BARCLAYS BANK UK <admin@allayan.com>
Please reply your mail urgently Rose Aslem <rest@Rose356.onmicrosoft.com>
Good Day (sent from forged email address)
PROPOSAL(STRICTLY CONFIDENTIAL). <miguelreno8@miguelreno.onmicrosoft.com>
Important Message! Response ASAP (sent from forged email address)
Re: Courtesy of Business Opportunity MISS LINDA COULIBALY <u.file@laposte.net>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2021ci@outlook.fr>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguelreno01@miguelreno.onmicrosoft.com>
Please reply your mail urgently Rose Aslem <Rose.a@Rose356.onmicrosoft.com>
Deposit In Your Name Hsbc Bank Plc <bawojclarke@gmail.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguelreno6@miguelreno.onmicrosoft.com>
From: Mrs. Camrier Camara. camaracamrier <camrier_camrier54@live.fr>
urgent delivery "Mrs. Joy Lee IMF" <emilio20002@alice.it>
GOOD DAY WINNER hdipopsi@apollo.net.pk
zeer belangrijk. (sent from forged email address)
YOUR PAYMENT THROUGH AN ATM CARD. Atm Card Payment <chineduobi1@hotmail.com>
PROPOSAL(STRICTLY CONFIDENTIAL). <miguelreno4@miguelreno.onmicrosoft.com>
Please read and get back to me "Mrs.Juliana Brown" <juli3@zaz.att.ne.jp>
Very Urgent Message, (sent from forged email address)
I want to apologize to you Cristiano Meloni <angelagiugliano@alice.it>
PLEASE I NEED YOUR URGENT RESPONDS!! (sent from forged email address)
package "Rev,Sanyaka E" <sanmarcodeicavoti@tin.it>
Hello (sent from forged email address)
Hi Dear "Alexanda Miranda" <alexandamiranda@aol.com>
IRREVOCABLE PAYMENT ORDER UNITED NATIONS <dg456@TERE084.onmicrosoft.com>
The reason why I contacted "Mr. Chris Salmon" <chrissalmon@yahoo.com>
LET US COME TOGETHER AS FRIENDS PLEASE JOHN NAZER <en.john@laposte.net>
Important Attention (sent from forged email address)
REPLY FAST 6daveddy@gmail.com
GOOD VENTURE akajy@blueline.mg
YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
Urgently Message (sent from forged email address)
I want to apologize to you Cristiano Meloni <avvmarrandinoteresa@alice.it>
Re:Ghost Accounts (sent from forged email address)
Your Certified Bank Draft (sent from forged email address)
Open Attchment And Read Carefully..About Your ATM Card (sent from forged email address)
Donation For you! <info017@maskmail.onmicrosoft.com>
Urgent and important message just for you Simeon Baffoe <simeonbaffoe2@gmail.com>
Your inherotance payment has arrived your country. Dr Paul Henry <rmereg@tin.it>
Dearest in Christ, mrsjoyce robert <mrsjoyce0101@gmail.com>
FBI ALERT NOTICE (sent from forged email address)
Read Attached Business Proposal (sent from forged email address)
CALL OR YOU EMAIL HIM NOW FOR YOUR FUND "Bar.Philip Micheal" <pierociervo@tin.it>
Jason Clark David Matlho <parkj711@gmail.com>
urgent !!! Mr Williams john <robertofrancini@alice.it>
=?utf-8?Q?Your_Bank_Draft_Of_$1.7M_Dollars=E2=80=8F?= "Dr. Jackson Golden" <rev.jamesna2jam@hotmail.com>
Message to you (sent from forged email address)
DEAR ELECT Charity <male4@investment924.onmicrosoft.com>

300 entries -- last updated: 2013-12-06 15:18 UTC

Sender domains:

00tent.onmicrosoft.com (1)
abty149.onmicrosoft.com (1), adwardjohnson994.onmicrosoft.com (1), aeplesentier.fr (1), alice.it (11), allayan.com (1), angeline.onmicrosoft.com (2), aol.com (1)
baggsmurchie.onmicrosoft.com (6), bmkg.go.id (1), bol.com.br (2), bumn.go.id (1)
cantv.net (4), coleandaudrey.onmicrosoft.com (2), cst592.onmicrosoft.com (4), customssauctions.com (1)
eircom.net (1), epamig.ufla.br (1), ericlim.com (1)
fastwebnet.it (1)
globomail.com (2), gmail.com (28)
harrypeterson.onmicrosoft.com (1), hotel895.onmicrosoft.com (1), hotmail.co.uk (1), hotmail.com (8), hsbcbankunitedkingdom.onmicrosoft.com (1)
infoonline.onmicrosoft.com (1), instrnet.com (1), invest142.onmicrosoft.com (1), investment924.onmicrosoft.com (1)
laposte.net (3), libero.it (1), lincolned.onmicrosoft.com (1), live.com (2), live.fr (2)
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