419 Scam – Advance Fee / Fake Lottery Scam (2014-08-21)

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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.

Greetings in the name of God Mrs Rose Holtsbery <holtsberyrose@gmail.com>
With Love And Trust Maryam Abacha <maryamabacha60@gmail.com>
Urgent Reply Immediately Mrs Debbie <mrsdebbiehoffice@rocketmail.com>
Partner. Officeuse <secstevemorris1@gmail.com>
URGENT ATTENTION USMAN TIMTA <yungoh6355@gmail.com>
Attn: Your Reply 20-08-14 (sent from forged email address)
FBI (sent from forged email address)
Please be my Guardian.. Mary Qattara <maryqattara@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) (sent from forged email address)
Contact Charles M Woods Now (sent from forged email address)
(no subject) MRS LORDSMAN <mrslordsman38@godmail.dk>
ATTN:URGENT, Kwame Josephine <kwamejosephine1@outlook.com>
CONTACT THE UPS FOR YOUR ATM (sent from forged email address)
IMPORTANT NOTIFICATION (sent from forged email address)
Now I want you to contact my secretary (sent from forged email address)
Att: Dear Friend --- (sent from forged email address)
Dear Funds Beneficiary (sent from forged email address)
$5 MILLION USD DONATION (sent from forged email address)
Read and reply immediately "Mr. Charles Baer" <ggfdhsjyhryj4@gmail.com>
=?UTF-8?Q?__Greetings_of_the_day_to_you,___My_Name_?=
=?UTF... archana <archanalalitajames92@libero.it>
Greetings and God bless you from Mrs. Maria Barak. Mrs Maria Barak <shunokayama@yahoo.co.jp>
JACKPOT WINNER...... (sent from forged email address)
MAY THE LORD TOUCH YOUR HEART, Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
My Name Is Mrs. Barbara Manenga (sent from forged email address)
Custom General Juba samuelmajok51 <samuelmajok51@gmail.com>
GOOD DAY TO YOU (sent from forged email address)
HELLO (sent from forged email address)
My Dearest one, Roseline Felton <roselinefelton@gmail.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!? UN Humanitarian Development <contato@bertioga.sp.gov.br>
TRASNFER George Kelvin <georgevin31@gmail.com>
Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER susan <williamssusan_sss1@yahoo.co.jp>
Re, Claran Jean <claranjean@yahoo.co.jp>
YOUR M.T.C.N: 3972610246 USD5000 Payment 888 UNITED NATIONS <Office@stussy.jp>
Help the need (sent from forged email address)
I WANT TO INVEST IN YOUR COUNTRY OR IN YOUR COMPANY I NEED Y... koromamusakoromamusa koromamusakoromamusaa <koromamusakoromamusa@gmail.com>
Serial no 243220029 (sent from forged email address)
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
ATM MASTER CARD NOTICE! (sent from forged email address)
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Rose Richard <roserichard116@yahoo.co.jp>
DONATION FOR YOU!!! (sent from forged email address)
Re:Proposal from hong kong (sent from forged email address)
i have a gift for you (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. (sent from forged email address)
=?UTF-8?Q?Property_Investment=2e?= =?UTF-8?Q?Hina_Dieter_Plaumann?= <linda120329@gmail.com>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "mr.mustapha elsafwana" <mr.mustaphaelsafwana20@yahoo.com>
Congratulations... Your Funds Release. (sent from forged email address)
Mrs. Rose ANDY Miss Rose Andy <dreamcometrue1964@yahoo.co.jp>
Greetings in the name of God (sent from forged email address)
Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus269@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
Beloved in Christ "Mrs.Sarah Moore" <sarah_moore2013@outlook.com>
Can You Handle This Project?. Email and respond to my yahoo... (sent from forged email address)
Miss shade Kipkalya Kones shade kipkalya <shadekipkaly40@godmail.dk>
FROM MADAM THERESA COLEMAN. MRS THERESA COLEMAN <ecopripripinkrose@yahoo.co.jp>
INVESTMENT OFFER!!! (sent from forged email address)
Re: (sent from forged email address)
FUND TRANSFER Danielle Koffy <kumi_616jp@yahoo.co.jp>
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
Your Abandoned ATM Card Is Now In My Custody And Ready To Be... (sent from forged email address)
RE:KINDLY READ CAREFULLY, (sent from forged email address)
= Important== (sent from forged email address)
GOD BLESS AS YOU READ. =?iso-8859-1?Q?Est_S=E9v?= <ms.estsve49@gmail.com>
BUSINESS PROPOSAL "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
(no subject) MRS LORDSMAN <mrslordsman16@godmail.dk>
YOUR FUND APPROVAL NOTICE. STANDARD BANK <mr.samjonah111@gmail.com>
From: Mrs.Esther David "From: Mrs.Esther David" <missfatimajinnah@yahoo.co.jp>
RE: que DIEU vous benisse Buriere Corinne <burierecorinne04@gmail.com>
Business oppportunity?. (sent from forged email address)
Attn: . I await your prompt response. MR LARRY DOMINICK <shields658@gmail.com>
DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
Dearest in Christ, "MrsRita.Nancy" <mrsmariamcoleman133@yahoo.co.jp>
Hello Dear Friend .I have left a certified ATM VISA CARD for... Mr Peter Wright <daiwa@io.ocn.ne.jp>
My Greetings to you Franklyn Martins <franklynmartinsgh@gmail.com>
BEAR WITH ME AND =?utf-8?b?TEVU4oCZUw==?= HAVE THIS DONE SOON spim@spim.owncloud.arvixe.com
RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
International Youth Violence Prevention. "monicarandy@yahoo.com" <monicarandy@yahoo.com>
DONATION FOR YOU!! (sent from forged email address)
Claims Requirements: "British National Lottery" <info@mail.org>
Hello (sent from forged email address)
My dearest Friend, Rose Jasmin <rosejasmi@outlook.fr>
PAYMENT PROCESSING CENTER. (sent from forged email address)
Attn:Dear Friend Paul Smith <paul.smiths01@gmail.com>
URGENT REPLY NEEDED. Jamiel Charlie <charliejamiel87@hotmail.com>
business co-operation and negotiation. "Mr Charles Blaise Munach." <amtechsignal@gmail.com>
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
Final Reward confirmation (sent from forged email address)
This is to thank you for your effort. Dio Mayor <brian@brianmitsch.com.au>
LOAN OFFER r_hasanzadeh@dena.kntu.ac.ir
TREAT AS VALID URGENT ATTENTION james Asiegbu <asiegbu001@outlook.com>
RE:BUSINESS PROPOSAL (sent from forged email address)
FROM: Mr. James Crosby Chief Executive Officer; Halifax Inve... dr den <dr.den2@outlook.com>
Re: Mr. Charles Collins. (sent from forged email address)
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
DONATION FOR YOU!!! (sent from forged email address)
Hello my dear friend ?? (sent from forged email address)
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <carops1@indosat.net.id>
URGENT REPLY NEEDED. Jamiel Charlie <charjam11111@hotmail.com>
FROM MADAM FATIMA KABORE?? Madam Fatima <mrs.kabore1965@yahoo.com>
RE : SECRET CUSTOMER SERVICE EVALUATION SURVEY . Courier Service Code <courierservicecode@gmail.com>
URGENT REPLY NEEDED. Jamiel Charlie <jamielcharlie4400@hotmail.com>
Dear Customer (sent from forged email address)
REPLY ASAP! Monica Brown <monica.brown1000@outlook.com>
DEAR BELOVED "mrs. ruby addo mills" <mrs.rubyaddomills@outlook.com>
=?utf-8?Q?3%_Loan_Offer_Apply_Today=E2=80=8F?= Quick Loan <alimran@artgallery.gov.my>
DO MY LAST WISH FOR GOOD DEEDS. (sent from forged email address)
Attention is urgently needed info@nnpcgroup.org
Please I Need Your Help (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice215@gmail.com>
LOAN OFFER ken larry <kenlarry6@gmail.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Good news "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
(no subject) SUSSAN ALBERT. <tolu2@godmail.dk>
YOU HAVE BEEN AWARDED $1.8 MILLION (sent from forged email address)
Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
(no subject) "Mrs. Selby Anderson" <admin@crishlp.com>
Re; My Dear Friend, be my expected future (sent from forged email address)
DO REPLY: NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
URGENT RESPONSE NEEDED!!! Lucy Paul <daveawilliams61@hotmail.com>
Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LE... (sent from forged email address)
PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <ccollinskoffi@hotmail.com>
ATTN:My Dear Friend (sent from forged email address)
HIGHLY CONFIDENTIAL AND URGENT!!! "Allan Clark" <barr_allanclark76@outlook.com>
I HAVE REGISTER YOUR PACKAGE WITH THE ADEXEC COURIER SERVICE... (sent from forged email address)
Good day Miguel Wayne <miguelwayne999@gmail.com>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
Greetings From , Mrs Amela Janzen, "Mrs. Amela Janzen" <ushiko83@yahoo.co.jp>
Re.Contact Now With The Address To Deliver Your ATM Package. (sent from forged email address)
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
=?UTF-8?B?VVJHRU5UIE5FRURFROKAj+KAjw==?= Mrs Nyanya Victoria <msnyavi12@gmail.com>
Re: Important Partnership Request. (sent from forged email address)
Contact Facebook(CFO)Immediately!! "Facebook.ifo@inc" <Facebook_lottery.claim@int.uk>
ATT: SIR,,,,,,,,,,, "Mr. FromJ.B. Clottey," <johnibe199@gmail.com>
Re: You are among of the 2014 Euromillion Lottery Winners (sent from forged email address)
Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
ATTN :BENEFICIARY (sent from forged email address)
Your prompt response is required. Anton Vasile <anton.v@live.com>
Your Payment (sent from forged email address)
Congratulations your facebook account won "Facebook" <facebookshares.2014@lottery.com>
I AWAIT YOUR RESPONSE mak <leansp@biinternational.com.br>
My Dearest Friend "Fr. Lopeti . M. John" <lopetimjohn@yandex.com>
ATTN:URGENT, "Josephine K. Donatus" <josephinekwame10@outlook.com>
Good Day (sent from forged email address)
Investment (sent from forged email address)
Re: Very Urgent (sent from forged email address)
REPRESENTATIVE NEEDED (sent from forged email address)
CALL ME 44 77000 67 341 (sent from forged email address)
ATTN:URGENT, "Josephine K. Donatus" <engrdonatus6@outlook.com>
RE:PAYMENT NOTIFICATION OF YOUR FUNDS (sent from forged email address)
Hello friend how are you utu nana <princenu32@gmail.com>
RE. GOOD NEWS AND VERY VERY URGENT! (sent from forged email address)
Dear Friend "paul w. peters" <jorg@vox.com.py>
(no subject) A Hassan <info@sens.com>
DONATION FOR YOU (sent from forged email address)
RE: URGENT REMINDER GOOD NEWS;; FROM: Ms. Carman L. Lapointe. "UN DELEGATE Ms. Carman L. Lapointe" <uno@oios.org>
Attn: Contact DHL Express Now!!! (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
Dear Friend, Kindly reply me urgent FRANK JOHN <frank109@post.sk>
RE "info@bank.com" <info@bank.com>
YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
NOTICE OF YOUR UNCLAIMED FUND (sent from forged email address)
FROM MR JOSEPH SCOTT CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Greetings... (sent from forged email address)
Pls Contact Me Daniel Otvos <roots@hiz.cz>
GREETINGS "Maco Alberto" <info@admin.sk>
CALL OUR DELIVERY AGENT FOR YOUR ATM VISA CARD DELIVERY
903... "Mr.Fred Ibee" <fredibee1@gmail.com>
greetings to you amina hassan <aminahassan1@aol.co.uk>
BUSINESS PROPOSAL Alan Reid <martin@radicongulf.com>
HELLO Meryl Wuzza <merylwuzza1@outlook.com>
Please Respond Asap "Henry C. Banko" <henrybanko@yahoo.co.jp>
Hello "Thaung Lin Yan" <thaung@qq.com>
TREAT THIS AS URGENT (sent from forged email address)
Important "Edward Lucas" <noreply@consultant.com>
Business Inquiry James Mba <jamemba216@godmail.dk>
Dear Friend, Diallo Uddin <diallo_uddin2@aol.fr>
Business Inquiry James Mba <jamemba217@godmail.dk>
PLS HELP THEM "Mrs.Isabella Caromel" <spamemailss8@gmail.com>
Please I Need Your Help (sent from forged email address)
DONATION FOR YOU!!! (sent from forged email address)
I DID NOT WRITE TO YOU BY CHANCE 18/2014 (sent from forged email address)
GREETINGS,, Mariarin Johnston <roseopoku225@yahoo.co.jp>
Development (sent from forged email address)
Re: Franklin Glover (sent from forged email address)
GREETINGS FROM HOSPITAL Elizabeth Praise <elizabethpraise@post.sk>
DONATION FOR YOU!!! (sent from forged email address)
Hello Dearest, josepholly19 <josepholly19@yeah.net>
YOUR BANK DRAFT (sent from forged email address)
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... konan patricia <emm_john22@yahoo.co.jp>
Congratulations your facebook account won "Facebook" <facebookshares-2014@lottery.com>
CONFIRM RECEIPT OF THIS LETTER (sent from forged email address)
PO#45789 "Dr. David Brown" <creditsuissebank44@yahoo.co.uk>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
Greetings MARIA Coetzee <kengustin757@yahoo.co.jp>
Charity Donation Neil Trotter <pkkm@prison.gov.my>
Bar. Joe Philip. Joe Philip <snag30@yahoo.co.jp>
FAST REPLY HIS URGENT OFFER (sent from abused email account)
=?UTF-8?Q?=6E=65=78=74=20=6F=66=20=6B=69=6E?= =?UTF-8?Q?=4A=6F=68=6E=20=4D=6F=6B=61?= <johmoka@walla.co.il>
KINDLY TREAT AS URGENT. (sent from forged email address)
Attention Dear Beneficiary "Mr. Ibrahim Lamorde" <fbiofficebeninrepublic@gmail.com>
DONATION FOR YOU!!! (sent from forged email address)
Hello My Good Friend, fred yengani <fredyengani2020@outlook.fr>
PLEASE GET BACK TO ME (sent from forged email address)
Business Proposal Jacob Rachidi <ghufaili@tra.gov.om>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <alca@indosat.net.id>
WHAT YOU NEED TO KNOW ABOUT YOUR FUND (sent from forged email address)
Letter From The Hospital Mrs Maria Ruben <mariaruben01@yahoo.co.jp>
From: Dominic Shing From shing dominic <shingdominic@gmail.com>
Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
Hello My Good Friend, mora erik <moraerik01@outlook.fr>
_GOOD NEWS CALL SUZAN SMITH IMMEDIATELY "alamer@libero.it" <alamer@libero.it>
HELLO Miss Zeina <zeina6aaa@outlook.com>
URGENT INVESTMENT ASSISTANCE. Hajj Fatima Ahmad <hajjfatimaahmad1@mit.tc>
(no subject) Chang Liu <vsoto@armada.mil.ec>
RE:===== DR. JOHN KEVEN (CODE ATM MasterCard) KEVEN <nxnxmxossps@aol.com>
Re; Please Inform (sent from forged email address)
GOOD MORNING : GET BACK TO ME (sent from forged email address)
Hello Dearest, josepholly14 <josepholly14@yeah.net>
Hello (sent from forged email address)
RE:COMMENT ALLEZ VOUS MR DG HEINEKEN <swiss.miss@vtxmail.ch>
HELLO MY GOOD FREIND! (sent from forged email address)
Attn Dear Friend "Dr. Jackson" <topiano6951@miracle.ocn.ne.jp>
DONATION FOR YOU!! (sent from forged email address)
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
Bussiness Deal!!! info@gmail.com
Re: Dave & Angela Dawes Foundation <dave10@gmail.com>
Greetings! From Cees Driel Greetings! From Cees Driel <cees_driel026@godmail.dk>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Re: "Richard Wong" <ibcbrasil@ibcbrasil.org.br>
Business Inquiry James Mba <jamemba236@godmail.dk>
From Mrs.Albina Borya "Mrs. Albina Borya" <richog200@yahoo.co.jp>
From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
Business Proposal. Shun Jun <cral@asf.toscana.it>
RE: JOB OPPORTUNITY... (sent from forged email address)
RE:URGENT NOTICE (sent from forged email address)
Re: Very Important GENERAL LARRY NICHOLSON <glarrynicholson1956@hotmail.com>
From Barrister Henry Okokomaiko (sent from forged email address)
Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
SERVICE VERIFICATION YAHOO Service Yahoo Mail!!! <zetatielleteatro@alice.it>
HELLO BELOVED PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACH... "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
935.470=?iso-8859-1?Q?=2C_00=80?= el.gordo.primitiva@spainmail.com
Greetings "Dauoda J. Dauoda" <lisakareem1@gmail.com>
From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
Dear partner. Eric Barry <bia.inquire.tg@gmail.com>
Re:Humanity clos <chab1@godmail.dk>
From The Desk Of John Branson (sent from forged email address)
Attn payment of €985,510.00 Call now (sent from forged email address)
THANK YOU (sent from forged email address)
Please I Need Your Help (sent from forged email address)
Dear partner. Eric Barry <christineherina3@gmail.com>
GREETINGS IN THE NAME OF THE LORD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr Mikes ANDREE" <mikesandree@girlsschool.pw>
Your Payment, (sent from forged email address)
Congratulations We are happy to inform you that you have eme... INTEL FOUNDATION <intel@saigonxanh.com>
PAYMENT AUTHENTICATION.? (sent from forged email address)
Hello Dear. Mrs Faith W <wfaith6@godmail.dk>
Scam Victims Compensation From World Bank/IMF By Atm Card (sent from forged email address)
Hello Dear. Mrs Faith W <wfaith8@godmail.dk>
MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
GUARANTEED PAYMENT. (sent from forged email address)
FRANK BAILEY(get back to me toda (sent from forged email address)
Dear Friend, george manda <geo_manda00@yahoo.co.jp>
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
partnership nanayah mensah <nanayahmensah901@gmail.com>
Hello Dear info@un-deliveryoffice.com
Info:Funding "Amber M Clancy" <soporte@industriasalimentarias.pe>
Immediate Delivery webmaster@fgdesign.fr
From Mrs. Nado Harrison, From Nado Harrison <family_famaily@yahoo.co.jp>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
reply. Mr Darcy M <buriibrahim@gmail.com>
from U.S Embassy (sent from forged email address)
YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX (sent from forged email address)
Greetings! From Cees Driel Greetings! From Cees Driel <cees_driel044@godmail.dk>
DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
Ola tudo bem "Ramata Ibrahim" <ibrahimramata01@gmail.com>
Mrs. Rachael Anderson. (sent from forged email address)
Re:Humanity clos clos <chase5@godmail.dk>
Sent to you On 20th/August/2014 (sent from abused email account)
FOREIGN REMITTANCE DEPARTMENT NOTICE BOARD, ECO BANK HEAD OFFICE <daisan.info@rhythm.ocn.ne.jp>
I am Mrs.Susan James,a financial lender nokia (sent from forged email address)
=?UTF-8?B?UGxlYXNlIFJlc3BvbmQgdG8gbWUu4oCPLi4uLi4uLi4uLi4uLu... "mrs.joy adams" <mrs.joyadams527@gmail.com>
OUR REF: FGN /SNT/STB "Mr. John Holiday." <vericaj@gmail.com>
YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
Thanks for your response. th ofc <thofc2@outlook.com>
DONATION FOR YOU! (sent from forged email address)
My Dear Friend Ahmed Sulemani <prueba@inen.gob.ec>
Dr John Adu Eco Managing Director Of Eco Bank Plc Accra Ghana Eco Bank <ecobank.africa19@gmail.com>
URGENT "Thomas Ankra" <thomasnkra321@gmail.com>
(no subject) Mr Mark Carney <pkkm@prison.gov.my>
CONTACT ME URGENTLY!!! (sent from forged email address)
Greetings and God bless you from Mrs Maria Barak, Mrs Maria Barak <sayaki1616@yahoo.co.jp>
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbrendann@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
CRUDE OIL MARKETERS, KINDLY ATTEND TO THIS MAIL (sent from forged email address)

304 entries -- last updated: 2014-08-21 15:06 UTC

Sender domains:

admin.sk (1), alice.it (1), aol.co.uk (1), aol.com (1), aol.fr (1), armada.mil.ec (1), artgallery.gov.my (1), asf.toscana.it (1)
bank.com (1), bertioga.sp.gov.br (1), biinternational.com.br (1), brianmitsch.com.au (1)
consultant.com (1), crishlp.com (1)
girlsschool.pw (1), gmail.com (44), gmx.us (1), godmail.dk (13)
hiz.cz (1), hotmail.com (6)
ibcbrasil.org.br (1), indosat.net.id (2), industriasalimentarias.pe (1), inen.gob.ec (1), int.uk (1), io.ocn.ne.jp (1)
libero.it (2), live.com (1), lottery.com (2)
mail.com (1), mail.org (1), miracle.ocn.ne.jp (1), mit.tc (1)
oios.org (1), outlook.com (12), outlook.fr (3)
post.sk (2), prison.gov.my (2)
qq.com (1)
radicongulf.com (1), rhythm.ocn.ne.jp (1), rocketmail.com (1)
saigonxanh.com (1), sens.com (1), stussy.jp (1)
tra.gov.om (1)
voila.fr (1), vox.com.py (1), vtxmail.ch (1)
walla.co.il (1)
yahoo.co.jp (41), yahoo.co.uk (1), yahoo.com (4), yandex.com (1), yeah.net (2)

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