419 Scam – Advance Fee / Fake Lottery Scam (2014-07-01)

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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.

Attn : My Dear, Be the Next of Kin.. Tom Williams<pxlkyb@aol.com>
:Ref Payment*A/034/2014* (sent from forged email address)
Urgent From: Mrs.Inga,, (sent from forged email address)
Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
Dear Respectful one Zaina Gramera <flanykoneh@yahoo.co.jp>
Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Dearest in Christ, Jannet Kouassi <yumi_nobie@yahoo.co.jp>
GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <edmagd001famly@yahoo.co.jp>
Waiting for your urgent response (sent from forged email address)
YOUR TOTAL PARTNERSHIP "Mr. Armstrong Tonney" <armstonney@yahoo.com>
Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Lloyds Bank plc <bonny52@ymail.com>
URGENT REPLY Ryan Anthony <ryan75anthony@gmail.com>
BUSINESS DEVELOPMENT LOANS & INVESTMENT PACKAGES "EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED" <info@business-rbs.co.uk>
From Miss Susan Smith susan smith <mariko_sista@yahoo.co.jp>
From. Mrs.Clanzo Amaki. Amaki Clanzo <amakiclanzo@gmail.com>
Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
Attention.. (sent from forged email address)
Greetings Mrs Grace fortin,, Mrs Edwige Grace Mark Fortin <naco_tureh201@yahoo.co.jp>
=?windows-1256?Q?THIS_IS_FR?= =?windows-1256?Q?OM_UNITED_?=
... JAMES WILLIAM <jameswilliam78@outlook.com>
Info Maj Vincent Brooks <maj.vincentbrooks111@gmail.com>
MSN-YAHOO WORLD CUP SPECIAL BRAZIL 2014 "Mr. Kelvin jones" <toantq.gv@ninhbinh.gov.vn>
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Personal (sent from abused email account)
Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
=?windows-1256?Q?THIS_IS_FR?= =?windows-1256?Q?OM_UNITED_?=
... jame william <jamewilliam4567@outlook.com>
ihello penda <pendamustafa600000030@libero.it>
GOOD NEWS (sent from forged email address)
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
Contacy My Secretary Now (sent from forged email address)
Hello Dear, "ttentgerhard@hotmail.com" <987654567890@libero.it>
Business Benefits! (sent from forged email address)
THIS IS GOOD NEWS!!!! "Mrs. Carol L. Coleman" <ecsia@rgoc.com.ph>
From: Ms. Carman L. Lapointe "Ms. Carman L.Lapointe" <support@CCICG.COM>
IMPORTANT DEAL OFFER, SECRET TRANSACTION. (sent from forged email address)
From Michael Adam. "Michael Adam" <michaeladam652@gmail.com>
The reason I' m contacting you! kevin Doran <kevindoran_d@linuxmail.org>
I am Sgt Savage James, A US Army rediffmail.com
DEAD OR ALIVE (sent from forged email address)
Second Notice: Attention, Notification and Guarantee From. B... BANK OF AMERICA <mrsmichelleobama343@gmail.com>
MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
2011/14 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
Re: The Judiciary of England and Wales, (sent from forged email address)
VITAL AND PRIVATE INFORMATION "AlEX & CO CHAMBER" <albertwilson@cnegal.com>
ATTENTION, HAPPY NEW MONTH I AWAIT YOUR UNGENT RESPOND, MR JOHNSON DENNIS <mgram970@gmail.com>
Re: Reply urgently "Paul H. Martins" <chinemeze2010@gmail.com>
FROM DESK OF REV HOOPER MIRACLE ECO BANK DIRECTOR. REV HOOPER MIRACLE <douglasj891@gmail.com>
I will truly appreciate your response "ADAM AND CO. CHAMBERS" <albertwilson@cnegal.com>
From Mrs Susy Johnson Susy Johnson <susyjohnson@voila.fr>
ATTN GEWINNMITTEILUNG €16.984.796 !!! (sent from forged email address)
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
Partnership Request. (sent from forged email address)
CONFIDENTIAL INFORMATION (sent from forged email address)
Dearest Beloved, "Tiago Isaac Branco" <tiagoisaacbranco0@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
My Dear Friend, mrserinblair20@yahoo.com <mrserinblair20@yahoo.com>
Contributions to church and needy Reena Martin <mrssafia_bokarinaomi01@yahoo.com>
UN Scam Victim Compensation Notice. (sent from forged email address)
Dearest Beloved, (sent from forged email address)
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
Hello Dear lora willams <yugookamoto0112@yahoo.co.jp>
Urgent John Adams <john@usarmy.mil>
I Believe you can do it for me Mrs Patricia Kuku <mrs.cindyillams@gmail.com>
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
Good Day "Mr. James Adam" <addariosalvatore@alice.it>
Seeking For your Assistance Pich Kosal<pichkosal59@yahoo.com>
RE: Job Opportunity--- (sent from forged email address)
Re: Western Union Money Transfer:MTCN number: 644-827-8549? Mrs Jane Udonachi <santomargiovincenzo@alice.it>
Congratulations you are a winner today (sent from forged email address)
Re: Hello (sent from forged email address)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
=?iso-8859-1?Q?Attn=3A_Ren=E9_Veerman?= Romain Kidjo <romain.kidjo@yahoo.com>
30 JUNE 2014 LETTER Larry Xhosa <test@admin.com>
PARTNERSHIP PROPOSAL (sent from forged email address)
confidential kofi williams <privatelink7@yahoo.co.jp>
(no subject) ETRANSACT CONSULTS <iranshahr@imo.org.ir>
DEAD OR ALIVE (sent from forged email address)
I am Mr.Omeee . (sent from forged email address)
PLEASE AM WAITING FOR YOUR REPLY SOON "Debora Desire T" <snopko@muangthaigarment.co.th>
CONTACT OUR CUSTOMER CARE EMAIL ADDRESS FOR SECURITY REASONS... Zenith Bank <zzenithbankcustomercaress@gmail.com>
Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
ATTN::: PROPOSAL "ST CHANG" <info@net.com.net>
CAN I TRUST YOU ? (sent from forged email address)
AT LAST!!! (sent from forged email address)
Next of kin (sent from forged email address)
YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
Dear Friend (sent from forged email address)
From Ms.Abigail Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
Investment Assistance Needed. "MR.JAMES MUZOREWA" <belovedfather1976@gmail.com>
Good day Delphine Ab <b_9inah@yahoo.co.jp>
Contact Western Union Agent For Your Payment "Mrs. Jenny Morgan" <thrias@alice.it>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Letter of Intent Bukar Tijani <af.taipei@msa.hinet.net>
Personally To You!!! (sent from forged email address)
(no subject) "Mr.Micheal William Loan Company" <info@michealloan.com>
USD 9,975.00 "Dr.peter parker" <anameira@dglnet.com.br>
Dear Account Holder !! (sent from forged email address)
Attention Sir/Madam. "GRANTEE TRUST BANK NIGERIA PLC." <Alhajiidiris0@gmail.com>
Dear Friend (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
URGENT & CONFIDENTIAL (sent from forged email address)
To the Attention of the Receiver (sent from forged email address)
GOOD NEWS,,,,,,,,,,, (sent from forged email address)
=?UTF-8?B?UkU6IEkgQW0gTXJzLiBSb3NlIERhbmllbCB0aGUgbWFuYWdpbm... WESTERN UNION OFFICE <jw3951583@gmail.com>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Colman" <johncolman01@outlook.com>
PLEASE REPLY IMMEDIATELY (sent from forged email address)
PROPOSAL Franklin Kojo <franklinkojo111@hotmail.com>
Hello Friend (sent from forged email address)
Federal Bureau of Investigation (FBI)! (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Colman" <johncolman123@hotmail.com>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Colman" <johncolman45@outlook.com>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Colman" <johncolman58@outlook.com>
YOUR ACCEPTANCE LETTER TO MY PROPOSAL "Mr. Sam OKUDZETO" <iuaucf@beyachad.co.za>
Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
WELCOME TO WESTERN UNION MONEY TRANSFER (sent from forged email address)
=?UTF-8?Q?Bonsoir_Bien_Aim=C3=A9_en_Christ_et_que_la_paix_et... Madame Sinelle Capwell <sinelle.capwell@financier.com>
Delivery Notice!!! (sent from forged email address)
for your attention/ (sent from forged email address)
From: June Williamss (sent from forged email address)
THE MESSAGE IS A DEAL. "David Akati" <mydeskoffi2014@globomail.com>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
Good Day (sent from forged email address)
Re: Investment Proposal (sent from forged email address)
CONTACT MR. CARLOS LOPES ASAP !!! (sent from forged email address)
Contact me urgently Zida Zograna <bipratip.anarja@gmail.com>
Nice Project. David Oburumu <icelys@cantv.net>
BENEFICIARY (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON THE SUM OF $800,000.00 USD(C... Policie <info@lottery.com>
ATTENTION REPLY URGENTLY "E.F.C.C" <efcc.complainsectiononline102@gmail.com>
REWARDS Carlos Lopes <giampierocali@alice.it>
Greeting From FRANK FROST frank frost <frankfrost78c@gmail.com>
I WANT TO INVEST drjawadk uru <drjawadkuru50@gmail.com>
Success News From CBN (sent from forged email address)
EXPECTING YOUR KIND COMMENT xcoms@xcom.owncloud.arvixe.com
!! New Message !! (sent from forged email address)
I WANT TO INVEST jawadk uru <jawadkuru10@gmail.com>
My (Business) partnership proposal is attached. Please view ... Vuyo Jackson <cohenrichard7@gmail.com>
Greetings in the name of our Lord Jesus Christ (sent from forged email address)
My (Business) partnership proposal is attached. Please view ... Vuyo Jackson <johnengland2irqa@gmail.com>
claim notification of your funds below. contact dhl below Mother.Mrs Edith Albertsen Torkild <ebba@risbecker.se>
REF. S076554920134392, (5,390,000-00=MILLION EUROS) (sent from forged email address)
My (Business) partnership proposal is attached. Please view ... Vuyo Jackson <christophercook30@gmail.com>
CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <talleywiley@gmail.com>
Urgent Business Assistance "MR. DANIEL BALOO" <thodn@ninhbinh.gov.vn>
COMPLIMENTS!! "Miss Mary Coulibal" <miss.maryacoulibal@yahoo.com>
CAN I TRUST YOU "Capt Robert Kendrick" <robert@usarmy.com>
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
LETTER FROM MRS ARSHA ABURE. Mrs Arsha Abure <thelabwarehouse@mobitelnet.lk>
Antwort auf uns dringend "European Union Lottery 2014" <elgordo@socialworker.net>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
GOOD DAY (sent from forged email address)
Hello Lic Justin Michael Sabo <licjustinmichaelsabo@gmail.com>
Private and confidential From Owen Smith <owensih108@libero.it>
Hello Barrister Justin Michael Sabo <barr.justinmichaelsabo@gmail.com>
AVIS DE RECRUTEMENT AU CANADA DIRECTION INTERNATIONAL WORK <mirianocarloni@alice.it>
Re : Please let me know dennis burton <db286074@gmail.com>
Fund Release!! Ahmed Musa <ilpuntoillumina@alice.it>
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
Hello From Mr.Chow Eun (sent from forged email address)
Important Massage "Mrs. Clara K Holloway" <member_services65u@hotmail.com>
RE: INVESTMENT/ PARTNERSHIP PROPOSAL. (sent from forged email address)
(no subject) =?UTF-8?B?IkxhbWlzcyBIYWJpYiI=?= <lamiss.habib18@terra.com>
PLEASE DON'T BETRAY ME ON THIS PROJECT.......GOD BLESS YOU (sent from forged email address)
Contact me for more details. Mr Clif Ail <chicco.86t@alice.it>
From: Mr. Lam Jan. Mr Lam Jan <lamjan36@godmail.dk>
Your Urgent Response Is Highly Needed, Roseling Wayne <stefano.rigon.cafb@alice.it>
Can I Trust You.... ? (sent from forged email address)
ATTENTION DEAR VALUED CUSTOMER, Republic due Benin <officefille12@gmail.com>
URGENT "Mr.Haji Musa" <engrahmedpeter274@gmail.com>
MUTUAL UNDERSTANDING. Dr Ito Koga <dr.ito.koga@gmail.com>
Important Massage "Mrs. Clara K Holloway" <member_services657oi@hotmail.com>
FOREIGN OPERATION MANAGER MONEY GRAM INT'L. HONORABLE MR.ROBERT JOHNSON <fbi.washington2@qi88.com>
Greetings From Mrs Adeline Ogah Adeline Ogah <joanmartin20@cantv.net>
MY DONATION, samira paul <samirapaul44@gmail.com>
Your Urgent Response Is Highly Needed, Roseling Wayne <stefano.riva63@alice.it>
RE: I Have Finally Succeed In Depositing Your ATM With DHL C... (sent from forged email address)
Respond immediately to receive your funds (sent from forged email address)
PLEASE HELP (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>
Re:- Good Morning "Abdou Karamoh" <abdoukaramoh@rocketmail.com>
Conference Meeting Invitation INFO <george.agbozo@nca.org.gh>
GOOD DAY, MR ALI NOBERT <postbus.alliance101@gmail.com>
(no subject) =?UTF-8?B?ImlicmFoaW1hbGl1Ig==?= <ibrahimaliu28@terra.com>
THE ENTITLED BENEFICIARY OF FUNDS "EMIL JACOB" <finance@komsml.cap.ru>
***SPAM*** THE DIPLOMAT AGENT JOHN KINGSON HAS ARRIVED, ericpeter <ericpeter@cantv.net>
Donection From Mrs Deborah Mark deborahmark1@yahoo.co.jp
HELLO (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE NOW Isabel Chang <isabelchang@sbcglobal.net>
Urgent Attention. Daniel Lamin <daniel_lam@outlook.fr>
Urgent Attention. Daniel Lamin <daniel_lamin@outlook.fr>
EMRCP Investment Capital Funds Paul Williams <paulwillm0@gmail.com>
Hello, (sent from forged email address)
Urgent Attention. Daniel Lamin <daniel_lamin1@outlook.fr>
Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
CONGRATULATIONS!! (sent from forged email address)
It's Urgent!!, please respond "Mr Joel Martins" <paula.oliveira@luandre.com.br>
********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
ABOUT YOUR FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
Quickly reply now!!! Frank Dallas <callonisas@alice.it>
VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 KAFANDO IDRISS <kafandoidriss2014@outlook.fr>
Good day dear MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
Investment Fund TransferTNW (sent from forged email address)
Hello Dear. John Brennan <esmitwally2@gmail.com>
FROM MISS LARISA KONE From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Re: Confidential (sent from forged email address)
Consulting For Investment Mike Egbuta <matodi54100@gmail.com>
From Destiny Ajala. destiny ajala <roserichard116@yahoo.co.jp>
RE: Good Day. Madline Hassan <saramatuayad02@yahoo.co.jp>
Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
The first $5000.00 was sent today. (sent from forged email address)
YOUR FUND TRANSFER FORM. (sent from forged email address)
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
Your Urgent attention is cordially needed for your payment (sent from forged email address)
You Have Won !! (sent from forged email address)
URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
Consulting For Investment Mike Egbuta <matodi54101@gmail.com>
READ!! (sent from forged email address)
Await your Reply (sent from forged email address)
Hello Martins Jackson <martinsjackson425@gmail.com>
MATTER THAT NEEDS YOUR ATTENTION (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
FedEx (sent from forged email address)
Loan o.maletina@tsdenisov.ru
Your urgent respond is needed for (INVESTMENT)? (sent from forged email address)
Contact them with your banking details for your transfer! Fred mark <gtbdankplc@gmail.com>
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
YOUR MAIL!! (sent from forged email address)
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
Dearest in Christ Jesus "Mrs Anna Adams and Son" <abdoukaramoh@rocketmail.com>
Dear Friend My name is David Kurlins.I'm contacting you to a... David Kurlins <david_kurlins12@yahoo.co.jp>
FROM MISS ANGELA OSSENI, angela osseni <angelaosseni@yahoo.co.jp>
Compensation Payment John Holiday <gloriabelloni@alice.it>
FROM MISS LARISA KONE From Miss Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Urgent attention. "Raphael Kamara" <kamaraf30000@gmail.com>
RE: This is the final warning!! United State FBI <edwarl@cantv.net>
Re: Remit advice copy ala.melkumyan@gmx.com
Hello, Barbara Johnson <barbara000277777@libero.it>
Urgent ! (sent from forged email address)
Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <bluigi69@alice.it>
HELLO !!! (sent from forged email address)
From Mrs Theresa Stewart Mrs Theresa Stewart <serykone225@yahoo.co.jp>
I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
Hello dear Kafayat Yohan <john_adams_ja5000@yahoo.co.jp>
Dear valued customer John mike <stratojack@alice.it>
ATTENTION (sent from forged email address)
Money Transfer Control Number (M.T.C.N):# 8845115202 "JOHN SAM" <mrrubenmoussa1@shqiptar.eu>
Dear One, Michou Adams <pascaledavid1@yahoo.co.jp>
RE: I Have Finally Succeed In Depositing Your ATM With DHL C... (sent from forged email address)
Mrs. Helen Solomon Message of fund Transfer attached read an... bensad@nexgo.de
(no subject) Mrs Joy Paul Donella <sebastianospagnoli@alice.it>
Hi "Mark Baah Wiredu" <flora@sunet.com.au>
Querido Amado Mawa Kone <mawa_kone1@hotmail.fr>
Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
INVESTMENT PROPOSAL FROM INVESTOR (sent from forged email address)
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Compliments Mr Charles Blaise M <malinee.scc@gmail.com>
Re:Your attention (sent from forged email address)
PLEASE HELP ME kadia dabi <kadiadabi2014@gmail.com>
Good day "Mrs. Susan Gonzalez" <gsusan1980@gmail.com>
Please Read "Mr. James Smith"<educacao@pmtcoroas.com.br>
Greeting's In The Name Of The Lord!!! "Mrs.Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
Urgent Proposal Robert Mensah <robertmensah008@gmail.com>
Re: How Are You? (sent from forged email address)
Re: Hello "Mariam Hassan" <abibarok@abibarokahfood.com>
=?UTF-8?Q?BUEN_D=C3=8DA,?= felix_afanou08 <felix_afanou08@yeah.net>
CONGRATULATIONS! Coca-Cola Lottery <coca-cola.lottery@lottery.com>
Urgent Proposal ibrahim hassan <hassanibrahim760@gmail.com>
Re: donation "Gloria Mackenzie" <dalmasso@arnet.com.ar>
Compliments. Mr Charles Blaise M <s.suwanbk@gmail.com>
Get a loan in 48 hours at 2% interest rate "Quick Online Loan"<noreplyk@mail.com>
Reminder "Mrs. Emerald Baluch" <dp49201@gmail.com>
A Reliable Businessman Needed... (sent from forged email address)
RE : THE RELEASE OF YOUR FUND (sent from forged email address)
Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDIN... "James B. Comey" <directorbasil@gmail.com>
Re:Your USD$10.5 Million Via ATM Master Card Payment. GTB Ali Andrew <robroberpcy2014@gmail.com>
From: Henry Wampah (sent from forged email address)
OK Mike Morgan <boxx@adinet.com.uy>

284 entries -- last updated: 2014-07-01 15:40 UTC

Sender domains:

abibarokahfood.com (1), adinet.com.uy (1), admin.com (1), alice.it (14), aol.com (1), arnet.com.ar (1)
beyachad.co.za (1), business-rbs.co.uk (1)
cantv.net (4), ccicg.com (1), cnegal.com (2)
dglnet.com.br (1)
financier.com (1)
globomail.com (1), gmail.com (51), godmail.dk (1)
hotmail.com (4), hotmail.fr (1)
imo.org.ir (1), irost.ir (1)
komsml.cap.ru (1)
libero.it (4), linuxmail.org (1), lottery.com (2), luandre.com.br (1)
mail.com (1), michealloan.com (1), mobitelnet.lk (1), msa.hinet.net (1), muangthaigarment.co.th (1)
nca.org.gh (1), net.com.net (1), ninhbinh.gov.vn (2)
outlook.com (5), outlook.fr (4)
pmtcoroas.com.br (1)
qi88.com (1)
rgoc.com.ph (1), risbecker.se (1), rocketmail.com (2)
sbcglobal.net (1), shqiptar.eu (1), socialworker.net (1), sunet.com.au (1)
terra.com (2)
usarmy.com (1), usarmy.mil (1)
voila.fr (1)
yahoo.co.jp (36), yahoo.com (8), yeah.net (1), ymail.com (1)

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