419 Scam – Advance Fee / Fake Lottery Scam (2014-02-25)

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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.

Your Address & Email (DISCOVERED IN LATE CUSTOMER'S ACCOUNT ... "ASIEMMA, Mrs. Elizabeth" <pertoffice@canamglobales.com>
with due respect: Michael Bla <blamichael865@gmail.com>
re: claim "Microsoft" <allyn72@hotmail.com>
ATTENTION THE BENEFICIARY GOOD NEWS. IS VERY URGENT. "FBI Headquarters, Washington, D.C." <yang@nlut.com.tw>
Dear Friend (sent from forged email address)
Dear Friend (sent from forged email address)
WONDERFUL NEWS (sent from forged email address)
Dear Lucky Winner!!! "UK INTERNATIONAL LOTTERY" <info1234123@gmail.com>
CAN I TRUST YOU?? (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Good Day info@bodegasaraco.com
VERY URGENT david khumalo <davidkhumalo20010@gmail.com>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <fab6@UKHONDACOMPANY980.onmicrosoft.com>
I need your help "mercy kings" <mercykings111@gmail.com>
Conference Invitation! "jeanharriso10@libero.it" <jeanharriso10@libero.it>
This mail is urgent and requires immediate reply (sent from forged email address)
YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT (sent from forged email address)
JOB OFFER George Whitehead <dhchi@ibt.ac.vn>
YOUR FIRST PAYMENT OF $5,000.00 HAS BEING SENT TODAY. (sent from forged email address)
MR TONY EZE THE DIPLOMAT I SENT TO YOU JUST ARRIVE NOW,PLEAS... (sent from forged email address)
From Mr. Solomon Attach From Ghana 24/2/2014 (sent from forged email address)
FROM MRS GRACE BOYI PLEASE READ THIS MESSAGE AND UNDERSTAND ... "Dr.Ade Williams" <aminu_waziri17@yahoo.it>
Invitation: Hello!! @ Mon Feb 24, 2014 1:30pm - 2:30pm (phil... Phillip Kouassi <phillipkouassi1011@globomail.com>
Yours in the Lord [My Will] Mrs Joy Paul <ecrotti@alice.it>
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
FROM MRS GRACE BOYI PLEASE READ THIS MESSAGE AND UNDERSTAND ... Mrs Grace Boyi <mrsgraceboyi100@gmail.com>
PERSONAL MEMO/ Kindly view message and get back to me asap Andrea Ronald <louisearoberts12@live.com>
Inquiry (sent from forged email address)
CAN WE WORK TOGETHER? (sent from forged email address)
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
Contact for more details (sent from forged email address)
My Dear Anita Haddi <anita_hhddi07@outlook.com>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <fab9@UKHONDACOMPANY980.onmicrosoft.com>
Hi, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
INTRODUCTION-ATTENTION PLEASE "Prof. S Subedi" <suryasubedi@pesiazona.sk>
My Dearest Friend Henry Ricksd <officefile300@cantv.net>
GOOD NEWS "Cheney E.Jordan" <jgonzale@borden.com.pa>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm@CreditLoanFinancingFir245.onmicrosoft.com>
CONGRAT'S "2014BMWINTERNATIONAL" <info@mail.com>
Re: Job (a representative is required) Green Cisco Industrial <pl2951578@gmail.com>
DONACION PARA EL TRABAJO DEL DIOS Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
URGENT!!! I wish to invest my funds in your country Ms Beverly Maron <bevmaron_20@yahoo.co.jp>
Re: YOUR PAYMENT APPROVAL (sent from forged email address)
Re: Response Linda Guul <res27@bnlk.onmicrosoft.com>
Greeting From Kenya "Jenny Beetles" <jenibeetles@jlsrl.com.ar>
Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
Reply. "Mr. Brian Smith" <briansmith204@aol.com>
Loan <genuine0017@acessgranted391.onmicrosoft.com>
Your Reference: LH/15-DE/4563 BRITISH COLUMBIA/CANADA <info@ihosturdomain.com>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 (sent from forged email address)
Loan <genuine0021@acessgranted391.onmicrosoft.com>
Miss.Lilian Thompson (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <fob23@UKHONDACOMPANY476.onmicrosoft.com>
Loan <genuine0024@acessgranted391.onmicrosoft.com>
Loan <earthly0001@acessgranted558.onmicrosoft.com>
Loan <earthly0002@acessgranted558.onmicrosoft.com>
Loan <earthly0003@acessgranted558.onmicrosoft.com>
HELLO !!! "Lloyd PHILIPS" <lloyd.philip1@aol.com>
Hello. Andrea Roland <micserges@gmail.com>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
Hello Dear Good Friend In Christ............ Mrs Susan William <queen_4u2008@yahoo.co.jp>
24/2/2014, GREETING FROM DUBAI U.A.E. (sent from forged email address)
Genuine Loan Rizwana <rizwanaloan1@Rizwana.onmicrosoft.com>
PAYMENT GRANT (sent from forged email address)
WE ARE PLEASE TO INFORM YOU THAT COCA COLA HAS GRANTED YOU $... Money Gram Service <m.gram605@cox.net>
POVERTY MUST STOP, HELP ME AND REACH OUT TO THE POOR. christiana douglas <christianadouglas55@hotmail.com>
Loan <earthly0020@acessgranted558.onmicrosoft.com>
Loan <earthly0019@acessgranted558.onmicrosoft.com>
Loan <earthly0017@acessgranted558.onmicrosoft.com>
LET US ACHIEVE THIS BUSINESS TOGETHER. "Mr. Claude Bonnet" <cfsf@accountant.com>
Loan <earthly0021@acessgranted558.onmicrosoft.com>
Hello, Mr Jess <9@jwa188.onmicrosoft.com>
Loan <earthly0023@acessgranted558.onmicrosoft.com>
Urgent Attn "Mr.Henrt Jacob" <h.jecorb204@hotmail.com>
EMPLOYMENT REQUIREMENTS (sent from forged email address)
Loan <earthly0025@acessgranted558.onmicrosoft.com>
I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>
LOAN OFFER. HAGOPAIN BARKEV <aginvgroup@loans.org>
Dear Friend, Martin Collins <martincollins123j@gmail.com>
Re: GREETINGS FROM MRS. SAFIA GADDAFI == PLS I NEED YOUR SIN... (sent from forged email address)
I am Mrs Sarah Joseph a born again Christian Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
Lets partner on this together !! (sent from forged email address)
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm9@CreditLoanFinancingFir245.onmicrosoft.com>
(no subject) "Larry Ellison Funding" <office@officecis1000.co>
AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD 2014 (sent from forged email address)
Dearly Respected,,,,, (sent from forged email address)
Good Day "Mr. James Williams" <gablamptey@gmail.com>
New Message (sent from forged email address)
MY PROPOSAL OPEN THE ATTACHMENT AND VIEW EL-nabil Nour <nabbilnour2002@gmail.com>
Hello My Good Friend f.yike@yahoo.fr
=?utf-8?B?UmU6IEZyb20gTXIuIE1pY2hhZWwgV2Vic3Rlci4=?= "Mr. Michael Webster." <contact@michelwebster.co.uk>
Message To; Sole Beneficiary, ($15 MILLION USD) (sent from abused email account)
WE ARE PLEASE TO INFORM YOU THAT COCA COLA HAS GRANTED YOU $... Money Gram Service <knkdesertrail@cox.net>
Your inheritance payment of $2.5 Million SKY BANK PLC <uniitedbankplc0101@peoplepc.com>
YOUR 2014 GRANT AWARD FROM LONDON OLYMPIC!!! <info@narzissenbadaussee.at>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Consente di socio di questo insieme! (sent from forged email address)
Wir warten noch immer von Ihnen zu =?utf-8?b?aMO2cmVu?= Dr Christopher Johnson <outmail1@y7.net>
Greetings to you "Thitima" <mthiti112@live.com>
Loan <newmoney0005@acessgranted755.onmicrosoft.com>
Attention- (sent from forged email address)
Darlehen/Loans Lisa Fischer <info19@darlehen441.onmicrosoft.com>
BATCH NO.: MLI/231-ILGI0431/07 (sent from forged email address)
Dear: Friend, (sent from forged email address)
Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
URGENT ASAP "Miss Thitima Suksri" <thitimathai@gmail.com>
Loan <newmoney0013@acessgranted755.onmicrosoft.com>
Loan <newmoney0010@acessgranted755.onmicrosoft.com>
Loan <newmoney0015@acessgranted755.onmicrosoft.com>
Loan <newmoney0014@acessgranted755.onmicrosoft.com>
Loan <newmoney0018@acessgranted755.onmicrosoft.com>
Bank of America Corporate Office Headquarters "Mr.Rex .M. Fox" <mgram970@gmail.com>
Your Address & Email (DISCOVERED IN A LATE CUSTOMER'S ACCOUN... "ASIEMMA, Mrs. Elizabeth" <ggeroffice@canamglobales.com>
Lloyds bank TSB Urgent Alert And Your Swift Respond Needed. (sent from forged email address)
JOB OFFER IN MARUTI COMANY JOB OFFERf <job@jri791.onmicrosoft.com>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Partnership Investment Plan!!! (sent from forged email address)
THEY HAVE COME AFTER US,PLEASE HELP US MY DEAR "progressive computer systems" <progressive@link.net>
Urgent And Confidential (sent from forged email address)
CONFIDENTIAL RESPONSE Mr Raymond Thabo <twndjns@hotmail.com>
I greet you in good Faith
MAIL "Mr. Richard Sun" <levine@hayakawa.com.ph>
Need a loan? contact us today, QUICKENLOANS! (sent from forged email address)
Your Address & Email (DISCOVERED IN OUR LATE CUSTOMER'S ACCO... (sent from forged email address)
I DID NOT FORGET YOUR PAST EFFORTS (sent from forged email address)
Dear God Sender, "Mrs.Alida Bongara" <alida.bongara@yahoo.com>
MESSAGE FROM SYRIA!! (sent from abused email account)
From Mr. Donald Lee "Mr. Donald Lee" <niko22@triton.ocn.ne.jp>
Hello Friend Compliment MR David Kwame <attakwame43@gmail.com>
OVERSEA INVESTMENTMANAGER (sent from forged email address)
I need urgent response...... Mr.Kevin Youngi <kevinyoung11@me663.onmicrosoft.com>
URGENT !!! "MIKE SMITH" <mikesco@mikes.com>
IMMEDIATE RELEASE OF YOUR FUND US$5 M ONLY VIA SWIFT CREDIT ... "benklmoon7@gmail.com" <cmoneyo@seagreen.ocn.ne.jp>
BUSINESS VORSCHLAG Wong <ppwong8@olsmetz.onmicrosoft.com>
INQUIRY Shenz Quater <jkhlodings75@gmail.com>
OK madam marian <madam.marian000@gmail.com>
Profitable Business Proposal (sent from forged email address)
BUSINESS VORSCHLAG Wong <ppwong10@olsmetz.onmicrosoft.com>
BUSINESS VORSCHLAG Wong <ppwong14@olsmetz.onmicrosoft.com>
FEDERAL BUREAU OF INVESTIGATION A (sent from forged email address)
Dear Good Friend!!! (sent from forged email address)
Lieber Freund "Dr. Zuliu Hu" <billedo@live.hk>
BUSINESS VORSCHLAG Wong <ppwong15@olsmetz.onmicrosoft.com>
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
BMW LOTTERY WINNER? (sent from forged email address)
Unclaimed (sent from forged email address)
Re: Rsp sir Alfonso Williams <linfons.william@r7.com>
CONFIRM RECEIPT ASAP "Mark & Cindy Hill" <mcrrm3@tampabay.rr.com>
business relationship "Ms. Maria Omar Shatwan" <opik@pacific.net.id>
RE: RE-VALIDATION OF UNCLAIMED FUNDS (sent from forged email address)
Loan <newmoney0023@acessgranted755.onmicrosoft.com>
Loan <newmoney0024@acessgranted755.onmicrosoft.com>
Confidential Information "INFO" <info1234123@gmail.com>
URGENT RESPONDS IS NEEDED FROM YOU "U.S.A ARMY Sgt Paul Landrum" <penta@oik.it>
REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
USE THIS TO HELP THE NEEDY (sent from forged email address)
UN Scam Victim Compensation Payment. (sent from forged email address)
Attn: Honorable Beneficiary!!! "MR PATRICK AKUME" <patakume@yahoo.com>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <daf5@UKHONDACOMPANY061.onmicrosoft.com>
Compliments of the day (sent from forged email address)
Business proposal (sent from abused email account)
IMPORTANT INFO ABOUT YOUR RELATIVE (sent from forged email address)
PRIVATE (sent from forged email address)
Info From Mrs Ablah Usman From Syria To You "asif_usman1@voila.fr" <khatimithi_geeta@yahoo.co.in>
Attention..... Floris Dutoit <kruglovandrey61@yahoo.co.uk>
Dear Friend !!! "David Gardlik" <rino_komla@barid.com>
Dear Friend, Fred Ofori <j.dick@xtra.co.nz>
Re: urgent reply needed (sent from forged email address)
Hi. Mr Leung Wing <wing2@WingLok103.onmicrosoft.com>
From Susan Coyle Susan Coyle <ss.coyle@gmail.com>
Are you aware of this Power of Attorney on your Account? (sent from forged email address)
Hi. Mr Leung Wing <wing1@WingLok103.onmicrosoft.com>
IMPORTANT INFORMATION (sent from forged email address)
DHL COURIER COMPANY (sent from forged email address)
Yahoo!! International Lottery Organization (sent from forged email address)
Loan (sent from abused email account)
Hello Dearest, jameszamani <jameszamani@yeah.net>
Cr. Info - 25- 02 -14 (sent from forged email address)
NOTIFICATION OF PAYMENT OF YOUR OUTSTANDING FUNDS!!! <enquiriesuba0@UBAGROUP147.onmicrosoft.com>
Loan. <li14@l481.onmicrosoft.com>
Loan @3% interest rate rmaldonado@ssmso.cl
Reply Urgently Please! "Mrs.Anna-Marie Konan" <chomana0603@yahoo.co.jp>
FROM: MRS SUSAN FROM MRS SUSAN SHABANGU <bneswdx7645@hotmail.com>
Scam Victims Compensation By ATM CARD (sent from forged email address)
Dear Friend,, (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS OF $2,500,000USD/ CALL +234-70461... (sent from forged email address)
HELLO GOOD NEWS (sent from forged email address)
Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
LOAN / INVESTMENT PROPOSAL ! Johnny Abdullahi <mr.kevinyoung9@mrkevinyoung441.onmicrosoft.com>
URGENT FAMILY ASSISTANCE "Mr. Nkusi Family" <jesmvb@cantv.net>
very urgent pls read "Rev.Jerry Mark" <vorshim92@alice.it>
Assalamn Aleikum "fatimata fatimata" <fatimataahmed92@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm13@CreditLoanFinancingFir245.onmicrosoft.com>
Dear Respected One "Mrs. Lilian Jodi Collins" <desjardinmails@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm12@CreditLoanFinancingFir245.onmicrosoft.com>
YOUR PAYMENT AFRICAN DEVELOPMENT BANK <drjameslars7@gmail.com>
NOTIFICATION OF PAYMENT OF YOUR OUTSTANDING FUNDS!!! <enquiriesuba5@UBAGROUP147.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER <agent2@wuag975.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER <agent3@wuag975.onmicrosoft.com>
First State Investment Business Proposal (sent from forged email address)
WE ARE PLEASE TO INFORM YOU THAT COCA COLA HAS GRANTED YOU $... Money Gram Service <m.gram606@cox.net>
Dr. Simon Watson Dr Simon Watson <dr.simonwatsonubs14@gmail.com>
COMPANY REPRESENTATIVE NEEDED Hsing Ning Industrial <fergraz@adylnet.com.br>
ATTENTION: MY DEAR Dr Andrew Mike <palinuro0@alice.it>
My Last Wish.. "Mrs.Jaent Obeid" <alishjeny67@gmail.com>
YOUR URGENT RESPONSE IS NEEDED Office mail <mail30@unitednations421.onmicrosoft.com>
Push 3 buttons for $357,761.87 mike@mavilia.com
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm14@CreditLoanFinancingFir245.onmicrosoft.com>
FAMILY ASSISTANCE PLEASE "Mrs. Monica Dawood" <mrs.monicadawood@gmail.com>
Dr. Simon Watson Dr Simon Watson <dr.simonwatsonubs10@gmail.com>
Loan "Mr.Dumont Edmond" <ads@financier.com>
RECEIVE YOUR ATM DEBIT CARD Engr Umar Ahmed <olowoni@hotmail.co.za>
URGENT RESPONSE NEEDED Patricia <kzarani@freemail.hu>
Powered By Google! (sent from forged email address)
Immediate Transfer Of $23.5 Million To You Barrister Augustine Johnson <earthlin112@outlook.com>
Foreign Claims Settlement Commission "Mr. Timothy J. Feighery" <mark@sysnet.ug>
Loan. <ix15@x724.onmicrosoft.com>
2014 WORLD BANK GRANTS WORLD BANK <worldbk.grants@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm17@CreditLoanFinancingFir245.onmicrosoft.com>
Financial Proposal (sent from forged email address)
We want to investment in your company??? "David E. Johnson" <daviooo8@hotmail.com>
Letter From Camp MXP-512 Third Infantry Division Unit(T.I.D.... Major Jimmy Bernand <m.jinmy-bernand1z@qq.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_adams11@yahoo.fr>
Re: Urgent Message "CHOW HAR" <sheth1us@1z.com>
Ein Darlehen Beantragen/Apply for a loan Lisa Fischer <info7@darlehen103.onmicrosoft.com>
****OUR REF: GBMF/UKG/VOL/0740/014*** (sent from forged email address)
please consider this (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
From Mr. Brendan Nelson "Mr. Brendan Nelson" <brendan.nelson11@vfemail.net>
ATTENTION: MY DEAR Mr johnson Martin <mrjohnson_martin@yahoo.fr>
I wait your Urgent Respond. mrslindajacksonmaxwell@maills.de
FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <victorianopapa@alice.it>
HAPPY NEW FROM MRS JULIA CARLA (sent from forged email address)
urgent letter for transaction nnpcgroup20122@yahoo.co.jp
SSG MARK Mark Phillip <mark_phillip013@hotmail.com>
business proposal " Mrs. Jiang Ming," <mjs19.org@office1442.onmicrosoft.com>
=?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Need?=
... Chantal Colins <veropour@hotmail.fr>
Dear God's elect, "Mrs. Rashida Bongara" <mrs_rashidabongara@yahoo.com>
YOUR EMAIL HAS WON.. FREE LOTTO <jamesobrafor@yahoo.com>
Re: Read and reply back, God bless you. (sent from forged email address)
APPLY FOR EASY LOAN (sent from forged email address)
I NEED YOUR HELP mrssuzannemubarak@doodleit.co.za
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
THE PEACE OF THE LORD BE WITH YOU GRETCHEN MISHRA <kohrogokabila006@yahoo.co.jp>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <fin11@UKHONDACOMPANY852.onmicrosoft.com>
Urgent Request. Monica Gomes <mrsggomesmonica@gmail.com>
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect18 <globalconect18@gmail.com>
Re: Up-Date (sent from forged email address)
WESTERN UNION MONEY TRANSFER <agent17@wuag975.onmicrosoft.com>
RE: PLEASE CLARIFY (sent from forged email address)
SU =?iso-8859-1?b?QVRFTkNJ004=?= URGENTE Dr Simion Chuks <chuks.simion@yahoo.fr>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <fin14@UKHONDACOMPANY852.onmicrosoft.com>
DHL Company Head Office Augustine Obiorah <tete@i-hunter.net>
WESTERN UNION MONEY TRANSFER <agent18@wuag975.onmicrosoft.com>
=?utf-8?B?SGksIGkgbmVlZCB5b3VyIGltbWVkaWF0ZSByZXNwb25zZSBwbG... Paul Abehi <dje_bamba@yahoo.com.tr>
Partnership. Paul Marrow <paulmarrow988@yahoo.com.ph>
=?UTF-8?Q?inquiry=E2=80=8F=E2=80=8F_Order=E2=80=8F=E2=80=8F?= wolfman fredrich <export2015@libero.it>
Congratulations!! Foreign Payments/ATM Accounts Unit Federal Credit Union Nigeria Plc ATM Accounts Unit
<yaho_payoffic11@hotmail.com>
Dearest in Christ, Mrs Ceiline James <ceilinejames@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm19@CreditLoanFinancingFir245.onmicrosoft.com>
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
Hello,,,,,76.7.244.14 (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <brunetto.desanctis@alice.it>
My Last Mail To You... (sent from forged email address)
Are dead or alive "INTERNATIONAL MONETARY FUND.[I.M.F]" <profcharlesbean@outlook.com>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <baf4@UKHONDACOMPANY588.onmicrosoft.com>
Re:info (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Business Assistant "Lombard Neilsen ESQ" <peterhopkins@post.com>
business proposal " Mrs. Jiang Ming," <mjs7.org@office1442.onmicrosoft.com>
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect31 <globalconect31@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
Anticipating an urgent response Michael Hicks <michaelhickshicks2@outlook.com>
ATTENTION PLEASE "Robert B. Zoellick" <chimapets007@yahoo.co.uk>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <baf3@UKHONDACOMPANY588.onmicrosoft.com>
Important (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <baf7@UKHONDACOMPANY588.onmicrosoft.com>
Hello Dear, "Dr.Markus Okefer" <coperation1@yahoo.co.jp>
Dear friend (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <baf19@UKHONDACOMPANY588.onmicrosoft.com>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <baf17@UKHONDACOMPANY588.onmicrosoft.com>
Donation From Mrs Doris Tamo. doristamo13@yahoo.co.jp
WESTERN UNION MONEY TRANSFER <agent25@wuag975.onmicrosoft.com>
FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <roberto.nannetti@alice.it>
Your first payment sent today, Mrs Maria Jonathan <etereabeautyfarm@alice.it>
From Colonel Freddy Roland.... (sent from forged email address)
{{ Please Read Confidentiality / Privacy Proposal Legal Ben... (sent from forged email address)
Re: Transfer Confirmation (sent from forged email address)

293 entries -- last updated: 2014-02-25 15:14 UTC

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barid.com (1), bnlk.onmicrosoft.com (1), borden.com.pa (1)
canamglobales.com (2), cantv.net (3), cox.net (3), creditloanfinancingfir245.onmicrosoft.com (7)
darlehen103.onmicrosoft.com (1), darlehen441.onmicrosoft.com (1)
financier.com (1), freemail.hu (1)
globomail.com (1), gmail.com (29)
hayakawa.com.ph (1), hotmail.co.za (1), hotmail.com (8), hotmail.fr (1)
i-hunter.net (1), ibt.ac.vn (1), ihosturdomain.com (1)
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mail.com (1), me663.onmicrosoft.com (1), michelwebster.co.uk (1), mikes.com (1), mrkevinyoung441.onmicrosoft.com (1)
narzissenbadaussee.at (1), nlut.com.tw (1)
office1442.onmicrosoft.com (2), officecis1000.co (1), oik.it (1), olsmetz.onmicrosoft.com (4), outlook.com (4)
pacific.net.id (1), peoplepc.com (1), pesiazona.sk (1), post.com (1)
qq.com (1)
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