419 Scam – Advance Fee / Fake Lottery Scam (2014-05-20)

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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.

Vanguard Express World Fund Courier Service. "Mr. Eric Benson" <bensonmr.eric732@yahoo.co.uk>
GEWINN NOTIFIKATION (sent from forged email address)
Mtcn For 10k$ Sent On Your Name (sent from forged email address)
Contact MoneyGram International/// "Mrs Stella Woods." <avtomir@dinet.ru>
My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
VERY URGENT (sent from forged email address)
Re:Your Trust(Do not ignore) (sent from forged email address)
Re:Update. Jin Chung <diannelarard@hotmail.com>
Re: URGENT (sent from forged email address)
INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. Esquire Enquiry <esquireenquiry1@yahoo.com>
:SPAM: EMAIL PRIZE AWARDS::: (sent from forged email address)
Contact me urgently Zida Zograna <ohaeri000@gmail.com>
Winning Date: 1st May 2014 You Have Won <Vegh.Istvanne.2@hallgato.szie.hu>
Dearest, Amina Kones <ms.ami12@aol.de>
100% Risk Free (sent from forged email address)
Attention Sir, (sent from abused email account)
RE-19-05-2014 RD (sent from forged email address)
Next of Kin (sent from forged email address)
Hello.Greetings how are you? filidori <sammyxok@gmail.com>
Dear Susan Heimlich "romedurko.associates.my Gazeta.pl" <romedurko.associates.my@gazeta.pl>
Attention My names are David Kurlins.I'm contacting you to ... David Kurlins <david_kurlins12@yahoo.co.jp>
Can you receive and manage this fund? (sent from forged email address)
URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
Re: Congratulation!!! (sent from forged email address)
Hello, (sent from forged email address)
Urgent Attention (sent from forged email address)
CONTACT FEDEX NOW (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <beabea120@yahoo.co.jp>
Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
HELLO Shantal Fillidori <mensahkosi100@gmail.com>
VERY URGENT ECO BANK PLC <dhlexpress5@hotmail.com>
please help me anita jimmy <decenttsmile@hotmail.com>
YOUR OVERDUE FUNDS IS NOW READY TO BE TRANSFERRED, REPLY FOR... (sent from forged email address)
MY DEAR FRIEND I ADVISE YOU STOP CONTACTING THEM FOR YOUR FUNS (sent from forged email address)
Re: Please Help Me Invest $37 Million Dollars. Mrs Agathe Lopez <fvo290@gmail.com>
GOD BLESS YOU. READ PLS Florence Edward <arawahara@yahoo.co.jp>
(no subject) Kim Halyard <ambulatorio.feridas@pmfi.pr.gov.br>
Donation From Mrs Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
My greetings to you, Benjamin Asraf <kofimohaasraf@gmail.com>
Inheritance Lawyer Sylvester Thompson <c13@DFG167.onmicrosoft.com>
Inheritance Lawyer Sylvester Thompson <c16@DFG167.onmicrosoft.com>
Inheritance Lawyer Sylvester Thompson <c18@DFG167.onmicrosoft.com>
I.M.F PENDING PAYMENT APPROVAL/CONFIRM RECEIPT ASAP (sent from forged email address)
Greetings (sent from forged email address)
Read "Donna Kwok"<iti.ghodegaon@dvet.maharashtra.gov.in>
RE print@directintaiwan.com.tw
GOOD NEWS Mrs. Mary Susan Derrick<pmartinez@mpf.gob.ve>
Contact Our Diplomat For Your Package! (sent from forged email address)
INVESTMENT IN EUROPE. (sent from forged email address)
Inheritance Lawyer Sylvester Thompson <c49@DFG167.onmicrosoft.com>
Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
Good Day!! (sent from forged email address)
Re: Employment Offer in Qatar Headcrown Construction Company <hrmd_india@hotmail.com>
CAN I TRUST YOU? SUSAN HOLM <susanholm26@yahoo.com.ph>
MY DONATINON, Mrs Est Se <estse49@outlook.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
KIND ASSISTANCE (sent from forged email address)
We need to talk (sent from forged email address)
INVESTMENT PARTNERSHIP (sent from forged email address)
Business proposal (sent from forged email address)
I am Pastor John (sent from forged email address)
THANK YOU (sent from forged email address)
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
The reason why I contacted you. (sent from forged email address)
Urgent & Important "Barr.Melvin Casey" <barr.melvin777@gmail.com>
HI DEAR FRIEND (sent from forged email address)
RE;-PRIVATE EQUITY INVESTMENT (sent from forged email address)
please help me zeneb jimmy <zenebjimmy0@outlook.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
GREETINGS FROM BENIN "Mrs. Lynda Gates" <INFO@live.com>
American team of military personnel's and law enforcement. (sent from forged email address)
Re: BUSINESS DEAL TO OUR BENEFIT. (sent from forged email address)
Peace be unto you my good friend (sent from forged email address)
My Letter, Diani Joseph <sakipooh824@yahoo.co.jp>
SU =?UTF-8?Q?ATENCI=C3=93N=20URGENTE?= Dr Richard Dokubo <drrichdokubo@yahoo.fr>
Wire Transfers, Federal Ministry of Finance Benin Republic "Mrs.Susan Jerry" <untymama@yahoo.com>
From: Ms. Carman L. Lapointe (sent from forged email address)
Good day (sent from forged email address)
Assalamu alaikum, Mrs gift adel <rosemarydavis04@yahoo.co.jp>
Re: Get Back To Me! John Light <johnlight09@hotmail.com>
info Chris<iti.pandharkvada@dvet.maharashtra.gov.in>
Greetings, test@test.com
Urgent Contact Dr Gerald Brad <pasquale.de.cesckbuw@alice.it>
Re:Fund Shipment Deal. Barrister Mamadou <teddasuki212@gmail.com>
I am looking forward to hear from you soonest Mr Ayyub Parvez <mrayyubparvez@yahoo.fr>
International Commercial Bank of Ghana , "Mr.Ebi Frank" <icb.ghana32@gmail.com>
Greeting to you my dear Sonia Harrison <mrs.sonnia@gmail.com>
Contact MoneyGram International/// "Mrs Stella Woods." <mrs.hildadavis@mail.ru>
PAYMENT UPDATE FROM UN (sent from forged email address)
FROM THE MANAGER YOUR FULL DETAILS NEEDED Mr Tim Bophal <mr.bophal.tim@gmail.com>
Your Paymet Confirmation "U.S Department of the Treasury(OFAC)"<sales@securitystl.com>
LETTER OF COMPENSATION (sent from forged email address)
Re: Reply Immediately "Benjamin Haffer" <benjamihaffe@gmail.com>
It Is Important I Hear From You balogun ade <balogunade011@gmail.com>
New Message (sent from forged email address)
CONSIDER THIS MESSAGEt,,,,! (sent from forged email address)
FROM MS. VIVIAN (sent from forged email address)
Re:Hello My Dear Larry Hunter <larryhunterembas03@gmail.com>
DONATION FOR CHARITY WORK jenny kossa <jenny_kossa211@yahoo.co.jp>
Dear Friend From Nuend Forise , Nuend Forise <rikusenhei1234@yahoo.co.jp>
HELLO (sent from forged email address)
HELLO (sent from forged email address)
From Mr James Edward james2014edward@manresa.net
Payment "Dave and Angela Dawes" <skchua@ntpm.com.my>
From Kelivn (sent from forged email address)
Contact Money Gram International Service!!! "Mrs Stella Woods." <annd260@21cn.com>
payment Richard Bruno <eligio.zandolin@alice.it>
PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
Attention.. (sent from forged email address)
supply inquiry (sent from forged email address)
=?UTF-8?Q?ATENCI=C3=93N:_MY_DEAR?= Mr Douglas Steve <gepesatani@alice.it>
UN NOTIFICATION OF FUND PAYMENT (sent from forged email address)
Beneficial Project / Perus Carefully & Respond. "Sgt. William Sallette" <w_brown68@aol.de>
=?utf-8?B?U3BhbSBieSBTY2FuTWFpbDogUmUuLi4uLi4uLi4uLi4u?=
=?... (sent from forged email address)
Selling of gold bars and gold nuggets "Frontier Resources" <ishmaelodum@gmail.com>
Federal Bureau of Investigation [FBI] (sent from forged email address)
(NNPC) "(NNPC)" <albano.rt@congress.gov.ph>
I warmly greet you! (sent from forged email address)
=?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=6F=73=65=70=68=20=4... =?UTF-8?Q?=4A=6F=73=65=70=68=20=4E=6B=6F=73=69?= <josenkosi@walla.co.il>
Dear Child of God Mrs Caroline Dominic <stephanieadams121@yahoo.co.jp>
3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <carlos.pardo@idrd.gov.co>
Re: Hello Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
IMPORTANT TRANSFER NOTICE Frank Ben <sasy.nacci@alice.it>
YOUR PARCEL WITH UPS CALL US NOW "United Parcel Service (UPS)" <upscourierlimited@cooltoad.com>
Your Payment Is Urgent.. (sent from forged email address)
RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
HELLO I WILL BE WAITING (sent from forged email address)
Peace Chambers and Associates OCEAN STANLEY <stanocean123@gmail.com>
(NNPC) "(NNPC)" <corporate@len.co.id>
Inquiry about your product as advertised "Jim Pender" <mel0dy.cummings@yahoo.com>
Dear Good Friend, Dr Steve Patterson <stevepatterson02@gmail.com>
PAYMENT NOTIFICATION...... (sent from forged email address)
KINDLY REPLY AS SOON AS POSSIBLE. "Eric Siegel" <xx@att.net>
RBC Alerts: Invalid Login Attempt From 23.100.61.209 "RBC Royal Bank" <email@e.email-rbc.com>
Re: Letter of Intent. (sent from forged email address)
FROM THE FEDERAL RESERVE BANK (sent from forged email address)
ATTN: Beneficiary, "=?UTF-8?Q?=EF=BF=BD=EF=BF=BD=EF=BF=BD=DC=ABH?=" <chiou@mail.jclee.idv.tw>
SHIPMENT CODE GJK72DWQ "Rev. Dr. DOUGLAS MORRISON" <alessio.fasulo@alice.it>
(Coordinator).......Get back to me for details. "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
Do you need an urgent loan? If Yes Contact us with the requi... info@loan.org
INV/05/20/14 - SCHEME (sent from forged email address)
LEGAL BENEFITS WILL (sent from forged email address)
UN Scam Victim Compensation Notice.. (sent from forged email address)
!!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67) VITTORIO FOUNDATION <nilda.villamar@goberguayas.gob.ec>
(no subject) Miss Reneta Williams <uragano777@alice.it>
My Dear Friend.. Frank Uyi <flaser1983@alice.it>
=?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=7... =?UTF-8?Q?=5A=20=5A=61=6E=64=69=6C=65?= <hioalrye@walla.co.il>
Hello (sent from forged email address)
BUSINESS CONSULTANT (sent from forged email address)
E-mail MESSAGE............ (sent from forged email address)
URGENT RESPOND jose.depaz@ddcc.uhu.es
IMPORTANT INFORMATION (sent from forged email address)
I M F (sent from forged email address)
DEBT VERIFICATION PANEL. (sent from forged email address)
ASALAMALEKUM sir, (sent from forged email address)
RE-20-05-2014 RD (sent from forged email address)
I am taking this decision. "Mrs.Suzan" <catimisu@gmx.com>
YOUR RESPONSE IS NEEDED (sent from forged email address)
Hello, I am asking for your partnership in re-profiling Of f... Tan<sipkojoz@unipo.sk>
TRANSFER ACCOMPLISHED (sent from forged email address)
REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
THANK YOU Stanley Wagama <b.j0.pl@hotmail.com>
The benefits!! (sent from forged email address)
From: Mr. George Culmer "Mr. George Culmer" <pvtmrgeorge@yahoo.com>
Urgent response, Georgethompson <Georgethompson999@outlook.com>
Amount Won: 5.5 Million united states dollars (USD) (sent from forged email address)
Amount Won: 5.5 Million united states dollars (USD) CLAIMS@TOBACCO.COM
HELLO Alex Stacy <alexsms25@yahoo.com.ph>
ATTENTION MY DEAR . MRS JEAN ADELINE <mwkr29832@maia.eonet.ne.jp>
CONGRATULATIONS!!! ! US $4,800,000.00 (sent from forged email address)
Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
Reconfirm (sent from forged email address)
US$4.6 Million UK Lotto free-ticket e-mail address winnings "UK LOTTERY ORGANIZATION." <ukloto_office13@aol.com>
UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
RECEIVE YOUR ATM CARD. (sent from forged email address)
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
YOUR MAIL (sent from forged email address)
PLS REPLY Stanley Wagama <v.nt452@hotmail.com>
FROM JOHN FRANKEL john frankel <john90frankel@gmail.com>
JOB OPPORTUNITY (sent from forged email address)
Quick response needed (sent from forged email address)
Google Award Notification GINC/7751863 (sent from forged email address)
Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
19-05-2014 (sent from forged email address)
Good day (sent from forged email address)
FROM JOHN FRANKEL john frankel <john97frankel@gmail.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
ECO BANK NIGERIA PLC (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulasboxx@gmail.com>
Your pending transfer (sent from forged email address)
Business Proposal Sarah Durham <sarah.dalive@gmail.com>
Business Inquiry "David Diagou" <diagoudavid@yahoo.fr>
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulas20013@gmail.com>
Re; Trust & Confidence (sent from forged email address)
From: Barrister Harrison Koman (Esq.) "From: Barrister Harrison Koman" <harrisonkoman01@gmail.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
Good Day Dear, Jeremiah Adams <jeremiahads112@outlook.com>
From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
Your Urgent attention is cordially needed for your payment (sent from forged email address)
HI salem vivian <salemvivian7@gmail.com>
From Mrs.Magdalena!Your attention! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
PLEASE HELP ME OUT madan tracy williams <madantracywiliams@gmail.com>
From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
Good day!! Joseph <riccardopozzani@alice.it>
REQUEST FOR HELP ronad fisher <ronadfisheree@hotmail.com>
YOUR OVERDUE FUNDS "Ms. Carman L.Lapointe" <carman@lapointe.org>
JOB OFFER. (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND "MR JOHN LEE" <imf.johnlee1019@aol.com>
REPLY Matina Mcmanaway <barrdondukelaw@gmail.com>
Confidential Info, View Attached File. (sent from abused email account)
DONATION FOR CHARITY WORK Jenny Kossa <jenny_kossa211@yahoo.co.jp>
Greetings. (sent from forged email address)
SHIPMENT CODE GJK72DWQ "Rev. Dr. DOUGLAS MORRISON" <friendship.mil@alice.it>
PLEASE REPLY IMMEDIATELY MR.ZAHEYA ATTAR <zattar2@msn.com>
RE:Reply "Norman Chan" <norman@pacific.net.hk>
Dearest in Christ, mrsjoyce robert <mrsjoyce.robert003@gmail.com>
My good friend, "MR. ROBERT PATRICK" <kimudaiti@yahoo.co.jp>
Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
Dear Sir/Madam, "Dr Toha Okpo" <dr.tohaokpo@myuhuru.com>
Re:Outstanding Payment (sent from forged email address)
INQUIRY FOR URGENT SUPPLY. Solomon Abina <nathanielamankwa22@hotmail.com>
Re:Get back to me (sent from forged email address)
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
HELLO DEAR laura addison <lauraaaddisoon101@libero.it>
=?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=D7=A1=D7=99=D7=A1=D7=9E=D7=94=20=D7=A1=D7=99=D7=A1=D7=9E=D7=94?= <gertfer@walla.co.il>
Can you do this Charity project in your Country? "Mrs. Laura Didier" <didier4@yeah.net>
PLEASE/RECONFIRM WORLD BANK <worldbk.grants@gmail.com>
DONATION FOR THE WORK OF GOD Alice Joseph <alicejoseph@voila.fr>
From Mrs Cynthia Williams (sent from forged email address)
=?utf-8?B?R3JlZXRpbmdzIGZyb20gRHIuS29maSBKYW1lcw==?= "=?utf-8?Q?Dr.Kofi=20James?=" <kofijames16@outlook.com>
International Conference Invitation tracybeaker <tracybeaker_iRRRRRRR1@libero.it>
Receita Federal N° (25296) cat@luckymojo.com
Good Morning Sandra Scott <ofile8292@gmail.com>
Can i trust you? Robert Schempp <davdvdvd@outlook.com>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
International Conference Invitation tracybeaker <tracybeaker2_i2@libero.it>
Re:Get back to me (sent from forged email address)
Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
RE: Private Investment "Ameen Ikioda" <erica@iclix.co.za>
Greetings and God bless you from Mrs.Veronica Edward "Mrs.Veronica Edward" <nakott3@yahoo.co.jp>
Dear in the Lord, Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
ATTENTION: URGENT CHANGE OF ACCOUNT U N <unicef@unsecurity.com>
Info, View Attach (sent from abused email account)
PRIZE CHINA SOUTHERN POWER GRID <thwalaj@unizulu.ac.za>
MY GOOD FRIEND ABOUT YOUR FUNDS..... (sent from forged email address)
Urgent Attention Please "Mrs.DeborahRichard" <deborahrichard442@voila.fr>
Get Back To Me Asap. "Eng. Edward Nana Ofori" <edwardnanaofori@eng.com>
UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT "Ms. Valerie Amos" <info@exotiqueconcepts.com>
respond kevin gregorius <kevingregorius16@outlook.com>
I need your help "Mercy Kings" <mercykings111@gmail.com>
From Mr.Ebrima Faal, RRC Director African Development Bank S... (sent from forged email address)
From Mr. Paul Wilson "Mr. Paul Wilson" <rosemarydavis01@yahoo.co.jp>
CONGRATULATIONS "KIA MOTORS" <info@kia.com>
We are looking for supplier whose products are of good quali... Jeff Allen <mr.davidaygemang@gmail.com>
FIFA WORLD CUP 2014 KICK OFF PROMOTION! "FIFA 2014 WORLD CUP BRAZIL NOTIFICATION" <fifabrazilclaimsofficelondon@gmail.com>
Your Urgent Reply is Needed +27839470181 usp@kazhydromet.kz
From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
NOTICE: UPGRADE YOUR EMAIL ACCOUNT (sent from forged email address)
GOOD DAY FROM MS SUCCES DAVID "Mrs success" <David>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
Thanks Zada Sheik Zada eric <zadaeri334@gmail.com>
Please with due respect i ask for your help "Mrs. Hauwa Umar Radda Yar'dua" <hauwa.umarra@yahoo.com>
Asalah Mahmood Asalah Mahmood <isao_0146@yahoo.co.jp>
PRODUCTS INQUIRY. Starmega Trade <starmegatradestarmega@outlook.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
From: Dominic Shing nadine yassin <nadineyassin18@godmail.dk>
Urgent rosalinda gabriel <rosalindag2002@gmail.com>
Assalamualaikum (sent from forged email address)
Attn "liviogarden@alice.it" <liviogarden@alice.it>
Re:<Order>... (sent from forged email address)
Hello From Chow Eun (sent from forged email address)
Capital One Bank Online j k <rkreuzar@outlook.com>
Very delighted to collaborate with you. =?utf-8?Q?Herv=C3=A9_Gauthier?= <talaighil@umbb.dz>
Re: Re: Confidential Business Deal (sent from forged email address)
BUSINESS ENQUIRIES. Daniel Sankoy <dsankoy@gmail.com>
Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
In appreciation (sent from forged email address)
=?iso-8859-1?Q?Saludos_apost=F3lica_a_vosotros_desde_Mrs=2EM... Maria Ruben <mrsmariaruben01@outlook.com>
Dear Friend (sent from forged email address)
I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
Business Proposal From Mr Peter Sands (sent from forged email address)
I need your help please......... Susan Smith <susan_smithv5@yahoo.com>
YOURS SISTER IN ISLAM. (sent from forged email address)
=?UTF-8?Q?Bank_of_America_Corporate_Office_Headquarters=E2=8... Bank of America <dmetcalf30@gmail.com>
RE: VERY URGENT (sent from forged email address)
Congratulations Gillian and Adrian Bayford's <sdomundau@saude.al.gov.br>
Dear Friend (sent from forged email address)
Next of kin ALBERT MANSARAY <mr.albertmansaray1@gmail.com>
This Money Is 100% Risk Free (sent from forged email address)

294 entries -- last updated: 2014-05-20 16:07 UTC

Sender domains:

21cn.com (1)
alice.it (10), aol.com (2), aol.de (2), att.net (1)
cantv.net (1), congress.gov.ph (1), cooltoad.com (1)
dfg167.onmicrosoft.com (4), dinet.ru (1), dvet.maharashtra.gov.in (2)
e.email-rbc.com (1), eng.com (1), exotiqueconcepts.com (1)
gazeta.pl (1), gmail.com (38), gmx.com (1), goberguayas.gob.ec (1), godmail.dk (1)
hallgato.szie.hu (1), hotmail.com (10), hotmail.fr (1)
iclix.co.za (1), idrd.gov.co (1)
kia.com (1)
lapointe.org (1), len.co.id (1), libero.it (3), live.com (1)
maia.eonet.ne.jp (1), mail.jclee.idv.tw (1), mail.ru (1), mpf.gob.ve (1), msn.com (1), myuhuru.com (1)
ntpm.com.my (1)
outlook.com (11)
pacific.net.hk (1), pmfi.pr.gov.br (1)
rediffmail.com (1)
saude.al.gov.br (1), securitystl.com (1)
umbb.dz (1), unipo.sk (1), unizulu.ac.za (1), unsecurity.com (1)
voila.fr (3)
walla.co.il (3)
yahoo.co.jp (27), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (2), yahoo.fr (3), yandex.com (1), yeah.net (1)

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