419 Scam – Advance Fee / Fake Lottery Scam (2014-06-12)

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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.

RE: Extremely Urgent From FBI (sent from forged email address)
=?iso-2022-jp?B?ICBHb29kLURheSBNeSBEZWFyIFJlc3BlY3RlZCBPbmUg... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
=?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
FBI/FILE06102014 <fbi.ifwatch@outlook.com>
Hello. Mrs Constance Austin <m_kone011@yahoo.co.jp>
FROM: John Paul Business Offer <josephnby@outlook.com>
DEAREST FRIEND Okey Williams <dr.okeywilliams@gmail.com>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda178@gmail.com>
Info. (sent from forged email address)
Yours in the Lord Mrs Joy Paul Donella <nofear82@alice.it>
URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME MRS ESTHER BOATENG <esstheerboat0@hotmail.com>
Good News Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
Your Welcomed, roseline jema <acht_zwanzig@yahoo.co.jp>
Dear Friend (sent from forged email address)
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
(no subject) Miss Monica Smith <monicasmith@sify.com>
Greetings From Mr.Anderson (sent from forged email address)
CAN YOU?? "Philip Robbins" <philiprobbins@e1.ru>
UK LOTTERY PROGRAM (sent from forged email address)
Good Day "Mr. James Adam" <fabio.tortorolo@alice.it>
Good Day Dear "Desmond" <carolg@ohioenvelope.com>
Good Day? "Money.Gram" <ale.mistral@alice.it>
UN Scam Victim Compensation Notice.! (sent from forged email address)
GOOD NEWS FROM REV DAVID CHUKWU "Rev. David Chukwu" <revdvdchukwu@firstbank.com>
Hello "Peter Sands" <sandspeter22@outlook.com>
UNITED BANK FOR AFRICA. (sent from forged email address)
I will like to confide in you (sent from forged email address)
This message is for real ok. "DAVID JACKSON" <davidjaook2@gmail.com>
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PE/ (sent from forged email address)
I am Dave Dawes "Dave Dawes" <infoda@gmail.com>
IMMEDIATE ADVICE ON TRANSFER OF YOUR US$500,THOUSAND USD (sent from forged email address)
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
From Capt. Micheal (sent from forged email address)
Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
Your pending transfer (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
HELLO austin owusu <austinowusu71@gmail.com>
Re: Your Compensation of $500,000.00 USD Via International ... (sent from forged email address)
From Miss Sarah Joseph Miss Sarah Joseph <mrsbintc@yahoo.co.jp>
Second Notice: "Ian Reed" <info@reedlawfirm.co.uk>
NOTIFICATION!!! (sent from forged email address)
Attn: Your Reply (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
LOOKING FOR GOLD BUYERS, "Chief Hassan Bambo" <hass.hass-hasbambo@yandex.com>
From western union pick up your $5000 today "Mrs.Sarah Bloom Raskin" <test@zimbra063.megavelocity.net>
From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
Querida amada "Mrs. Alexandra Caroline" <mankara_tatiana88@yahoo.co.jp>
Dear in the Lord Carline Lobarie <carolinelobarie01@gmail.com>
I greet you in good Faith "Mr. Tony Ibe" <suncos67@gmail.com>
I need your Assistance (sent from abused email account)
financial project "B.c thomas" <lawgroup71@gmail.com>
OFFICE OF THE AMBASSADOR AMBASSADOR JAMES F. ENTWISTLE<info@orange.pl>
From Mr Mark Ferguson, "Mark Ferguson" <jnfox11@nwisu.com>
YOU RECEIVE MY MESSAGE (sent from forged email address)
US Marine (Confidential Proposal) (sent from forged email address)
Esteemed Compliments, (sent from forged email address)
Good Day "Raymond Adams" <mondadams@gmail.com>
Good day my dear Rose Richard <roserichardd@yahoo.com>
Agent John Edward (sent from forged email address)
Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
A MESSAGE FOR YOU!,, (sent from forged email address)
Can you be trusted to handle this investment money for me? "Stanley Kamara." <grayhudson009@gmail.com>
PICK UP YOUR MTCN: 5465273153 "DR.JOHN BOOMA" <razzachianina@alice.it>
CONTACT US FOR YOUR PARCEL "UPS"<upscourierlimite@cooltoad.com>
Good evening my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
I need your help "Mercy Kings" <mercykings101@gmail.com>
INSTRUCTIONS TO TRANSFER THE FUNDS INTO YOUR ACCOUNT. (sent from forged email address)
Please read and reply "Manuel Diamini" <web.office6@aol.co.uk>
Hello , Phillip Tano <tanopt4567@gmail.com>
This is the proposal, I need your reply (sent from forged email address)
Very Important Danielle KESSY <kadanie04@gmail.com>
Gewinnbenachrichtigung (sent from forged email address)
GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <mrsjenniferedward54@yahoo.co.jp>
From Mrs. Visika Bojuna. Viska Bojuna <kk.mm8414@gmail.com>
Wills (sent from forged email address)
Dear Friend (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
SOLICITING YOUR KIND ASSISTANCE Purity Runguma <prunguma@materkenya.com>
PAYMENT NOTIFICATION...... (sent from forged email address)
YOU ARE THE LORD CHOOSEN ONE. Mrs Dalene Deal <dalene_deal1@yahoo.dk>
GOOD DAY DEAR.transfer office "Mr.john larry" <giupaone81@alice.it>
FYI Andrea Ronald <dan.kerry123@outlook.com>
INVESTMENT PROPOSAL (sent from forged email address)
FBI LETTER OF NOTIFICATION[CODE:210]i (sent from forged email address)
Hello dear Frank Goshin <goshinfrank@gmail.com>
Come to my rescue "Mrs. Halina Timta" <mrshalinetimta@gmail.com>
Hello. (sent from forged email address)
Can i trust you with this? (sent from forged email address)
Contack EcoBank Now. (sent from forged email address)
Rockstar Energy Drink (sent from forged email address)
Hello my dear friend "Allegiance Bank Texas U.S.A" <custormerservice.allegiancebkt@gmail.com>
Dear Good Friend in Christ Jesus. Mary Joy <taka6666662002@yahoo.co.jp>
From miss Rebecca David I am Miss Rebecca David, I am seeki... Rebecca David <rebecca_davidcii@yahoo.co.jp>
HELLO bintu <fatousimo@yahoo.fr>
Good Day,, (sent from forged email address)
CONTRACT ASSISTANT (sent from forged email address)
Info. (sent from forged email address)
TR:TR:VIEW Info Service <webinfo@contractor.net>
Money Transfer Control Number (MTCN) : 4359021715 (sent from forged email address)
From Mr.Mamadou Sanogo mamadou sanogo <mamadou_sanogo5000@outlook.fr>
With all due respect and humanity, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Hello my dear friend William Offori <custormerservice1a@gmail.com>
Letter Of Intent. (sent from forged email address)
Good Day James Adams <neweurocarsrl@alice.it>
Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
You Have Won!!! (Contact Your Agent For Claims); <Freelottomadrid19@Freelottoorg.onmicrosoft.com>
You Have Won!!! (Contact Your Agent For Claims); <Freelottomadrid23@Freelottoorg.onmicrosoft.com>
Invitation: From Multi-national Oil Company "Mrs. Andrea Ferri" <info@sender.org>
Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
BUSINESS OPPORTUNITY... (sent from forged email address)
Beficiary: Immediate Resolution of your fund payment. Frank Lee <admin@rdaorana.org.au>
Re: PAYMENT NOTIFICATION (sent from forged email address)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
OFFER FROM SGT JASON CAMPBELL "Projeto Fundao" <pfundao@im.ufrj.br>
RE: BUSINESS INVESTMENT (sent from forged email address)
Donation From Mrs Mark deborahmark1@yahoo.co.jp
Friend, Greetings! David Kiki <ahmed2002menhmed@gmail.com>
Letter From Standard Chartered Bank PLC Letter From Standard Chartered Bank PLC <recepcion@alliancesrl.com.ar>
The Judiciary of England and Wales, (sent from forged email address)
Greetings!!!! "Mrs. Emily Sommer" <emilysommer111@hotmail.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Do you need a loan ? "Glens Loan" <adima@tuiasi.ro>
Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
RE: KT5-086-NCD (sent from forged email address)
Your Fund Beneficiary From United Nation (sent from forged email address)
ATTN: HONORABLE BENEFICIARY. (sent from forged email address)
WITH RESPECT FROM MISS SARAH ALBERT Miss Sarah Albert <sar2014alb@gmail.com>
TREAT WITH URGENCY (sent from forged email address)
REQUEST FOR HELP ronad fisher <ronadfisheraa@hotmail.com>
PLEASE GET BACK TO ME. (sent from forged email address)
=?utf-8?Q?Bonjour,_j'ai_besoin_de_votre_urgente_r=C3=A9pon?=... Grace Chevalier <prl.pkm.ardhaveedu@swrs.ap.gov.in>
Re: WillBill Charity Projects "Mr. William G. Billington" <info@reg-kursk.ru>
Re! (sent from forged email address)
My good friend mrrpatrick1@yahoo.co.jp
Crude oil Lifting License No: C-STP/602754 "Eng xavier Carvalho" <info@engineer.com>
Dearest in Christ, tonyadoo1@yahoo.co.jp
Your welcome to office of John Owen Brennan Director of the ... "Scanned Documents" <scans@ci.cannon-beach.or.us>
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
Preciso de sua ajuda por favor / I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
Fraud Compensation.. (sent from forged email address)
Message Gordon Peter <admin@michellebabiccischoolofdance.com.au>
Re! (sent from forged email address)
MY DAER FRIEND lina james <line100james@gmail.com>
VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (sent from forged email address)
Immediate Approval of Your ATM Visa Card (sent from forged email address)
FBI ALERT! (sent from forged email address)
Confirmation Letter (sent from forged email address)
YOUR PARTNERSHIP!! Ouedraogo NOUFOU <ouedraogo.nou@ok.de>
You Have Won!!! (Contact Your Agent For Claims), <Freelottoincs5@Freelottoincs.onmicrosoft.com>
Letter Of Intent. (sent from forged email address)
How about your family? Kindly Reply (sent from forged email address)
Re: WillBill Charity Projects "Mr. William G. Billington" <info@insidevisions.com>
MR ERIC POWA THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH YO... (sent from forged email address)
Please i want you to assist me in investing a total amount o... Ann William <awilliam9710@gmail.com>
I Need Your Partnership. "Mrs.Huimin" <komisiinformasi@cirebonkota.go.id>
Re:Greetings To You !!!!! Mr Frank Eric <p.pin2012@yahoo.com>
RE: COMPLIMENT OF DAY, ATTITH SOKY <attithsoky@gmail.com>
Good Day "Mr Raymond Adams" <rmond75@yahoo.com>
From Brother Isaac (sent from forged email address)
Hello Dear juliet wani <wani_juliet_jw@yaa.com>
Important - Business proposal "Mr. Richard Norris" <anne-sophie.smets@centrale-marseille.fr>
GREETINGS. hotmail team <no-reply-account.update@hotmail.com>
Att: Dear Friend $$ (sent from abused email account)
ART WORKS & ANTIQUITIES FOR SALE. Prince Odion Erediuwa <liuyang@harves.com.cn>
Your support is needed urgent. "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
Hallo (sent from forged email address)
WORK WITH ME (sent from forged email address)
ATM Master card Payment "Mr James Oha" <jamesohaj@bluwin.com>
DONATION FOR YOU. (sent from forged email address)
HAVE A NICE DAY Ama Danso <nicholas2611@att.net>
DFW PORT (sent from forged email address)
proposal " info@info.com
935.470=?iso-8859-1?Q?=2C_00=80?= el.gordo@spainmail.com
COMPENSATION AWARD AUTHORITY (sent from forged email address)
Hello Dear, Sophia Koroma <sujokorma@yahoo.com>
Mrs. Abidah Akahi "Mrs. Abidah Akahi" <office0144@yahoo.com.au>
ASSISTANCE NEEDED (pls read & respond) urgent Larisa Sosnitskaya <larsos2@mail2russia.com>
INVESTMENT PROPOSAL. Engr. Maxwell Dumisani <engr.max_dumi@mineral-and-energy.org>
RE: HOPE WE CAN WORK (sent from forged email address)
BUSINESS OPPORTUNITY... (sent from forged email address)
Greetings Capt Anthony John <paymentoffice45@gmail.com>
Dear Friend, Zirifa Oussesni <zirifa1@aol.fr>
SCAMMED VICTIM / £1,200,000.00 BENEFICIARY.REF / PAYMENT COD... (sent from forged email address)
Hello "Mr. Bright Charles" <mr.charlesbright@lycos.com>
IS YOUR EMAIL ACTIVE ? RAYMOND BUXTON FOUNDATION <dipol.codex@correo.dipol.gov.co>
Beatrice how are you dear beatrice_batholomew <beatrice_batholomew@libero.it>
ART WORKS & ANTIQUITIES FOR SALE. (sent from forged email address)
U.N Victim Compensation Cash Payment Exercise Through ATM Card (sent from forged email address)
Re:Contact The ATM CENTER To Receive $3.2 Million "Mrs.Linda Jack" <vincenzo.serv@alice.it>
Your Payment Has Been Approved 2014 (sent from forged email address)
Caro amigo bom, Dr Paul Owen <dr.paulwn@gmail.com>
AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <sgt.teresaotz@gmail.com>
A call to serve. Mrs Dorcas Bongara <lpsdra@aol.fr>
=?gbk?B?TXkgRGVhcmVzdA==?= =?gbk?B?c3RlcGhhbmllaGFycnkg?=<info@facebookonlinelottery.com>
payment Mrs Angle Carswell <trattoriaallaluna@alice.it>
Sallam Aleikum (sent from forged email address)
YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
Urgent Assistant MR FRANK COLE <mr.frakcole@citynew.com>
CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <seniorthulasboxxx@gmail.com>
I Need Your Co-operation. Selemani Abdullah. <webxx22@outlook.com>
Please reply me directly to my private E-mail Aisha Gaddafi <aisha.mamg@yahoo.com>
IN YOUR HONOUR* (sent from forged email address)
Re: Gewinnbenachrichtigung (sent from forged email address)
The President edward samourko <edwardsamourko7@gmail.com>
ATM Card payment notification (sent from forged email address)
**Goodwill** (sent from forged email address)
(no subject) Neil Trotter <gsalvador@ocivil.com>
Enquirers for business buying doti wimis <leathersales53@gmail.com>
Urgent Information s About Your ATM CARD From the USA COPS P... "From the USA COPS Police Department." <departmentof.transfer@live.com>
INVEST $32.7M LOVET "Mrs. Taylor" <amst258@gmail.com>
VERY IMPORTANT NOTICE (sent from forged email address)
NOTIFICATION DRAW 2014 Winning Notification <illumine@cantv.net>
CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
LOAN Jennifer John <madani@posindonesia.co.id>
Can I Trust You? "Charles G. Stanley" <charlesstanley1@che.org.tw>
CONTACT HIM TODAY FOR YOUR BANK DRAFT!!! Winger Smith <winger_smith@hotmail.com>
From: Mr. Zuti Naman. "Mr. Zuti Naman" <pikyru@aol.fr>
Fund transfer Maika Bama <santinocarletti@alice.it>
OFFICIAL NOTIFICATION (sent from forged email address)
Investment Project Miss Hanna Gaddafi <hannagaddfi@gmail.com>
I compensate you with this amount (USD1,500.000.00)for your ... "Stephen Ali" <stephen.ali@o2.pl>
Top Secret From: Mr John Christopher (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Get reliable financial assistance from Sanlam SANLAM LOANS <sanlamloans.marketing@gmail.com>
How are you doing today? james luis <duduontop@gmail.com>
Get back to me aisha gaddafi <aishagad30@gmail.com>
Federal Bureau of Investigation UNITED NATION ORGANISATION <jfflan@fitcheven.com>
DEPARTMENT OF MINERALS AND ENERGY sahle amse <engramedsahle@hotmail.com>
Funds for Investment and Management Placement "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
Your payment by UN Under-Secretary-General For Internal Over... <datadetails@hotmail.com>
RE: LETS WORK (sent from forged email address)
BUSINESS OPPORTUNITY... (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Hello, "Crystiana PEROUMA" <larrym.lawoffice@yahoo.fr>
Re: Department of Foreign Exchange control (sent from forged email address)
Hello Friend, david ata <davidata080@gmail.com>
Greetings!!! "Mrs. Emily Sommer" <webghyu7778@outlook.com>
U.S Department Of Homeland Security (DHS) (sent from forged email address)
Donation From Mrs joy Adama Joy Adama <missjoy_adama@yahoo.co.jp>
$950,000.00 "Dr.Giuseppe Bartorilla" <pinomont57@alice.it>
Contact My Secretary Now "Mr. Gonzalez Escobar" <teste@seade.gov.br>
Business Proposal Mr.Tan Wong<oliverio@unilider.com.br>
Re: Reply urgently "Paul H. Matins" <danyxlight@gmail.com>
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PE (sent from forged email address)
Very Urgent To Avoid Wrong Delivery "Compensation Payment" <drjcwilliam@live.fr>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
INTERNATIONAL INVITATION........ dori_46_97 <dori_46_97KKKKK@libero.it>
CONFERENCE INVITATION 2014 Dr Kate Spencer <katespencer212@gmail.com>
(Shipment Code awb 33xzs) office file <fofficeme@gmail.com>
Greeting Dear, kamal usman <kamalusman_117@hotmail.com>
Dear Friend (sent from forged email address)
Transfer of Your Fund, (sent from forged email address)
I Need An Investment Partner/Trustee Annette Jacob <geminioutput@yahoo.co.jp>
Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
BUSINESS PARTNERSHIP "Dr.Fetuga Tajudeen" <dr.fetugatajudeen@gmail.com>
Dearest Frank Kone <frank_kone@aol.com>
Congratulations!!! Your Email Account Has Won (sent from forged email address)
12/6/2014 BUSINESS UNDERTAKING <boiemma7@gmail.com>
PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
ARE YOU DEAD OR ALIVE?? FROM BANK OF LA CAIXA BANK BARCELONA... CAIXA BANK <caixabank20141@gmail.com>
Re: Dear God Have Choosen You For His Charity Work ! Mrs Fatou Robinson <mrrobert493@gmail.com>
Payment of outstanding/unclaimed inheritance Fund (sent from forged email address)
From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
Hi Sir poyser2221@gmail.com
RE.Dearest Friend, (sent from forged email address)
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... Fabulous Mcgee <aido.trezzo@alice.it>
Contact!!! (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
Compensation by Atm Debit Card World Bank/IMF <worldbnkimff3@aol.com>
=?UTF-8?B?Q29udGFjdCBNci5DaGluZW1lIEVyaWMgKHRudA==?=
=?UTF-... Mrs Sandra <freefree22@cantv.net>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Thanks ... "Ms.S Manar" <claimday09@yahoo.co.jp>
hi... "Richard" <judy@judymathes.com>
Claim Alert!... (sent from forged email address)
Fund Release Notification// (sent from forged email address)
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
Re; Request for Partnership (sent from forged email address)
Mail From FBI (Congratulation) (sent from forged email address)
URGENT MASSAGE... (sent from forged email address)
Dear Friend (sent from forged email address)
Contact UPS Director. Mr. Charles H . Martins to receive you... "cwatson1101@gmail.com" <postgres@mail.honyu.com.tw>
RE: Read This Mail Act Accondingly Mr. GonzÃ¡lez OlÃas Esq <abogadogonzale_olias@aol.com>
Letter Of Intent.. (sent from forged email address)
I NEED YOUR URGENT RESPOND PLEASE "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
Yours in the Lord Mrs Joy Paul Donella <sebastianospagnoli@alice.it>
Hello Dear There is A message for You From Miss. Henrietta B... Henrietta Blessing Richard <henrietta.blessing.richard@mail.ru>
Dear Sir, daniel matthew <matthewdaniel138@gmail.com>
hello. rose odunkwa2012 <roseodunkwa2012@hotmail.com>
AFFORDABLE LOW INTEREST LOANS!!! "LOW INTEREST LOANS" <marilynkasulaitis@mail.com>
Attn:Dear Sir/Madam!!! De Lotto NL <noreply@delotto.nl>
HELLO Shantal Fillidori <mensahkosi100@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
Please read and get back to me (sent from forged email address)
Investment Loan (sent from forged email address)
My Dear Good Friend, "Miss Mary Clement." <rosemarydavis01@yahoo.co.jp>
GREETINGS!!! Mrs Anthonia Weaver Rosario <marilobouabre10@yahoo.co.jp>
CONTACT DHL COURIER COMPANY mrjohnsonuba <mrjohnsonuba@gmail.com>
Re: The Judiciary of England and Wales, (sent from forged email address)
good day Mr Bill Martins <dfvservice@alice.it>
Good Day to You Sherif El-Adly <unit1.icc.ng@gmail.com>
YOUR ATM CARD PACKAGE. Jenifer Johnson <aseppurnama@hotmail.com>
JOINT VENTURE sales@av-ex.com
YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
FROM MRS.MARIAM RASAKI Mariam Rasaki <mrs.mariamrasaki11@gmail.com>
Attention Dear customer!!! (sent from forged email address)
SUPPLY OFFER Dr. Wesiamk <dr.wesisamk@gmail.com>
Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
The truth about your fund. (sent from forged email address)
Re: Accept our warm regards. "Kablan&Kablan Associe." <ak257237896@yahoo.co.jp>
Business (ARE YOU INTERESTED) (sent from forged email address)
When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
=?utf-8?B?VVNFIElUIEFTIEkgU0FJRA==?= =?utf-8?B?TnNoYQ==?= <vivianleostevens@hotmail.com>
Calling for your urgent Assistance. "Mrs. Yao Annicette" <gonnta2143@yahoo.co.jp>
Compliments of the day to you! Mrs Alice Idris <alice_102idris@yahoo.co.jp>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=2C=2E=2E?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
Conference Meeting Invitation INFO <george.agbozo@nca.org.gh>
INVESTMENT IN YOUR AREA!! "JC" <f_gman@aol.co.uk>
(No Subject) Joseph Nguran <mrshildasullivan@live.com>
KIND ASSISTANCE NEEDED FROM YOU (sent from forged email address)
From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
REPRESENTATIVES bright okogu <brightokogu6@outlook.com>

325 entries -- last updated: 2014-06-12 16:00 UTC

Sender domains:

alice.it (13), alliancesrl.com.ar (1), aol.co.uk (2), aol.com (3), aol.fr (3), att.net (1)
bluwin.com (1)
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