419 Scam – Advance Fee / Fake Lottery Scam (2014-08-26)

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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.

Mrs. Rachael Anderson. Rachael Anderson <adtapon@metatech.com.sg>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)
URGENT REPLY "Mr. Steven Wyer" <steren99@post.sk>
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
Thanks and have a nice day Jimi Harold <jimiharold@gmail.com>
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
ATTENTION GOOD NEWS (sent from forged email address)
RESPOND TO CONFIRM URGENTLY UNITED BANK FOR AFRICA PLC <philipsoduoza.gmdubaplc@ubagroup.com>
ATTN :BENEFICIARY (sent from forged email address)
Hello dear, "Mr. Hassan Rasheed.M" <mrezenwa@gmail.com>
Urgent From: Mrs.Inga,, (sent from forged email address)
Dear Friend Jewel Howard-Taylor <ellenjms@usa.com>
FROM MR JOSEPH SCOTT CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
MAY GOD BLESS YOU ( MY LAST WISH) Florence Patrick <wubin0@zing.vn>
RE : URGENT RESPONSE. Mr. Mamooud Hassan <fmf946727@gmail.com>
The New FBI Director,READ VERY CAREFULLY AND FOLLOW MY INSTR... (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
OFFER TO SUPPLY sombo simo <sombosimo@yahoo.com>
DEAR FRIEND.. (sent from forged email address)
REPLY steve buck <stevebuck8@live.com>
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Info:Funding "Amber M Clancy" <dimat@dimat.fr>
Uregent Response Needed 25/8/14 (sent from forged email address)
BL STD Spam : YOUR FUNDS HAS BEEN CREDITED VIA AUTOMATED ATM... GT BANK PAYMENT <fourie@minopex.co.za>
Very Urgent (sent from forged email address)
Your sister Mrs.Joyce Akaji Joyce Akaji <rosepomola@yahoo.co.jp>
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
=?iso-8859-1?Q?De_madame_Diane=2C_R=E9pondre=2E?= Madame Diane <bomla@yahoo.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
URGENT MESSAGE Mrs Zanna Madiga <hertog@excite.co.jp>
Haben Sie einen schnellen und dringenden Kredit? WILLIAMS SCOTT LOANS <berryloancompany02@gmail.com>
I look forward to your earliest response Fang Wui <fangwui77@gmail.com>
Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
=?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... Clos <jassiangoran1@yahoo.co.jp>
Good-Day Friend " Mr.John Willson" <revjohnwillson@gmail.com>
Greetings in the name of God (sent from forged email address)
Let us achieve this together.. (sent from forged email address)
Hello Benson Adou <dwiniethy@gmail.com>
Your Fund Has Been Deposited To Highest Bank in Asia drzuma collins <drzumcollins1@gmail.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
Read carefully and please get back to me urgently. (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
Re:Update Morgan Stanley Bank <drjansenkingsley12@gmail.com>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <lintasll@indosat.net.id>
GREETING FROM GAMBIA Kojo Michael <xgs.gambia@gmail.com>
Business Deal (Urgent). (sent from forged email address)
Dear Friend "paul w. peters" <jorg@vox.com.py>
Hello, Monica Smith <marilobouabre5@yahoo.co.jp>
RE. VERY URGENT RESPONSE. elvis eric <elviseric17@gmail.com>
Dearest, Miss Sandra Allen <fusazaki20@yahoo.co.jp>
MY DONATINON, Esther Sev <mrsdominicadavid49@gmail.com>
Good-day,Get Back To Me amnet <admin@theashokgroup.com>
GOD BLESS AS YOU READ. =?UTF-8?Q?Ms_Esther_S=C3=A9verin?= <ms.estherse@gmail.com>
Dear Friend, Fred Ofori <yolanda.martin1@btinternet.com>
INVESTMENT PLAN (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of Ameri... " Brian Moynihan" <moynihanbrian2@outlook.com>
BENEFICIARY OF FUNDS (sent from forged email address)
RE: I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY. (sent from forged email address)
Dear Friend (sent from forged email address)
Re: Important Partnership Request. (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
Telegraphic Wire Transfer Payment from Bank of America Unite... "From Mr. Brian t. Moynihan" <moynihanbrian1@outlook.com>
URGENT NEED OF YOUR PRODUCT John John <john7777ng@gmail.com>
Kind Offer (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
RE: Your Outstanding Payment Government Approval Funds <test@stemc.net.cn>
From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
BONSOIR jean claude pletscher <life_style_walk@yahoo.co.jp>
Barrister Colin Weir Barrister Colin Weir <mrs-colinweir@jmail.co.za>
COMPENSATION AWARD HOUSE (sent from forged email address)
Calvary Greetings Mrs Emilie Jeffry <linda_2007david@yahoo.co.jp>
URGENT LOAN OFFER!! (sent from abused email account)
Re: Rebbecca David Carol <secretary.atm.office@gmail.com>
Legs, Marie =?utf-8?B?SMOpbMOobmU=?= MELOCHE <prl.conmnr@swrs.telangana.gov.in>
Re: Rebbecca David <info.professorkamara@gmail.com>
Confidential Message-UBS INVESTMENT BANK Betti Krista <betti.krista@pctc.k12.oh.us>
MY DONATINON, =?iso-8859-1?Q?Mrs_Est_S=E9v?= <estse49@outlook.com>
I NEED YOUR HELP PLEASE. "Mrs.Doris Sambou" <mrsdorissambou331@gmail.com>
Dearest Friend. (sent from forged email address)
ONLINE /ACCOUNTING/BOOKKEEPING/ PART TIME JOB/ CLERKS/(R) (U... (sent from forged email address)
Money for claim (sent from forged email address)
ATTENTION GOOD NEWS (sent from forged email address)
REPLY FOR FURTHER DETAILS. "Mr. James Kadiogo" <james.kadiogo56@gmail.com>
NEXT OF KIN (sent from forged email address)
URGENTE. (sent from forged email address)
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
REGARDS TO YOUR ATM VISA CARD DELIVERY $5.4USD (URGENT) (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 <Dico@indosat.net.id>
from Mrs. Maria Barak Mrs Maria Barak <shunokayama@yahoo.co.jp>
DONATION FOR YOU!! (sent from forged email address)
Mr. Ben Collins.Airport Inspection Officer. (sent from forged email address)
=?utf-8?Q?Que_la_Paix_et_la_mis=C3=A9ricorde_de_Dieu_soient_... Gretillat Andre Loyse <gretillat_andre_loyse@linuxmail.org>
From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
=?UTF-8?Q?=43=41=4E=20=49=20=54=52=55=53=54=20=59=4F=55?= =?UTF-8?Q?=4D=72=2E=20=4D=61=72=66=69=6E=20=41=64=61=6E=73=6F=6E?= <mr.marfin_adanson@walla.co.il>
ATTENTION Dave and Angela Dawes <info@mail.com>
Re: My Proposal info@kotiresort.net
PLEASE REPLY THIS MESSAGE AS SOON AS POSSIBLE (sent from forged email address)
REPLY FOR DETAILS "Mr.Godwin Jonah" <rverenga@fico.co.ug>
Recommended page from Mrs.Suzan Catim "Mrs.Suzan Catim" <suzancatim2005@yahoo.fr>
CALL MR.COLE AND INFORRM HIML THAT YOU SEND MAIL TO HIM, "Dr. Jose Vinal" <yacouba.isma@gmail.com>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
UK LOTTERY ORGANIZATION, "Mrs.Christina Robert," <Christina@hotmail.com>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)
Congratulations Unpaid Beneficiary 208, "Mrs. Elinor Brown David" <sales@arbcall.com>
From Interpol Police Force Investigating Benin Republic. "INTERPOL POLICE FORCE" <office_records@ig.com.br>
Dear Partner Mr Robert Kiki <robertkiki03@hotmail.com>
(no subject) emeisantaluzia@pmpf.rs.gov.br
Hello Dear. Edward Effah <eddeffah3@gmail.com>
TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila006@yahoo.co.jp>
Your payment "Barr. Chukwu" <info@tmguru.in>
YOUR INHERITANCE FUNDS/FOR MORE DETAILS:morganjerryesq@hotma... info@luciano.com
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
Your Payment Is ready (sent from forged email address)
RESPOND URGENTLY (sent from forged email address)
Dear Good Friend, Dr Paul Owen <drpaulwn@gmail.com>
Re: Sincere (sent from forged email address)
Please get back to me once you received your fund US$100,000 (sent from forged email address)
PLEASE REPLY THIS MESSAGE AS SOON AS POSSIBLE (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. James Douglas <armykent1018@yahoo.co.jp>
Dear Good Fried JOHN JODRI <john.jodri@aol.fr>
FROM MR. ROGER THOMPSON (sent from forged email address)
URGENT ASSISTANCE NEEDED (sent from forged email address)
Auditor General Dr Paul Owen <paulowen@outlook.fr>
OPEN THE ATTACHED FILE AND GET BACK TO ME fedrick wright <fedrickwrht@gmail.com>
FROM UNITED NATIONS HEADQUARTERS (sent from forged email address)
Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
DONATION FOR YOU (sent from forged email address)
hello my dear mary david <davidmary559@yahoo.com>
Re; HELLO - Reply (sent from forged email address)
***SPAM*** [[]]... From DAVID PAUL.......!!....[][ (sent from forged email address)
GOODWILL GRANT - IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <rb-grant03@donation.org>
Write back please. Timothy Wilson <greaterworktim@gmail.com>
Re:Accept my apology if this mail in any way offends you. Mis jamal jurdi <mrs.safi2@gmail.com>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)
Good day Miss Muslimah Abdullah <abdulmusl@outlook.com>
I NEED YOUR HELP (sent from forged email address)
My PHILANTHROPIC Trust!! (sent from forged email address)
Good day to you and your family today.. (sent from forged email address)
BUSINESS PROPOSAL Alan Reid <martin@radicongulf.com>
YOUR PAYMENT IS READY TRACK MTCN: #1536432755 (sent from forged email address)
Second Notice!! (sent from forged email address)
Please give a reply! "Mr. Daney Green" <info@green.com>
URGENT LOAN OFFER APPLY NOW "Mr. Thomas Johnson" <info@loan.com>
VERIFY YOUR EMAIL ADDRESS. "Fondazion Di Vittorio, ITALY" <nazari@moa.gov.my>
I NEED YOUR HELP "Mrs.Sarah Robert" <mrssarahrobert01@gmail.com>
Hello Dear Miss Sara Ali <beckyodje@gmail.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
RE : OK NTEHA NNAM KIPKALAY <zharannam@gmail.com>
Congratulation you are a lottery winner BMW LOTTERY <spesupp@bmwlottery.us.pn>
YOUR COMPENSATION PARCEL DELIVERY (sent from forged email address)
Charitable Work Tessy Bongara <rajhindustani76@yahoo.com>
PLEASE HEAR MY CRY Chinda Kones <technicalweb_tech@outlook.com>
ORPHANAGE PROJECTS "merdavila@intercable.net" <merdavila@intercable.net>
CAN I TRUST YOU ? (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Re,YOUR ATM CARD IS READY "Dr.Mathew Sebastian" <nada@deltatel.ru>
PLEASE HEAR MY CRY Chinda Kones <nadisp@outlook.fr>
OFFICE OF AGENT JOSEPH PETERSON. (sent from forged email address)
Urgent: Need Help George Robert Baskar <robertbaskar@yahoo.com>
Gift (sent from forged email address)
REPLY "MR. PETER ALEXANDRA" <arifin@bprscipaganti.com>
Did you sent this woman? Please confirm receipt! (sent from forged email address)
GOOD DAY... (sent from forged email address)
[Spam]Transaction Notice!! (sent from abused email account)
YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN ... (sent from forged email address)
Congratulations BMW Lucky Winner. "BMW MOTOR AWARDS" <info@bmw.org>
FROM UNITED NATIONS HEADQUARTERS "Mr. Samuel di Piazza." <bankimoon55567@hotmail.com>
URGENTLY johnson.gordons2000@gmail.com
Congratulations Unpaid Beneficiary 209, "Mrs. Ms. Carman L.Lapointe" <sales@arbcall.com>
FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata49@yahoo.fr>
How are you and your family? (sent from forged email address)
ORPHANAGE PROJECTS "adriandavila@intercable.net" <adriandavila@intercable.net>
Please Respond ok (sent from forged email address)
YOUR COMPENSATION PARCEL DELIVERY (sent from forged email address)
Re:Ghost Accounts, (sent from forged email address)
Re: Sincere (sent from forged email address)
Hi "Maria Donson" <mds@btsci.mobi>
ATTN, DEAR WINNER...... (sent from forged email address)
Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
CONTACT MR. MICHAEL BEN!!! (sent from forged email address)
From Miss Kadia Dabi..... "misskadia@aol.com" <k.dabi@yandex.com>
READ: INTERESTING. ibrahim_abdulaziz@sapo.pt
DEAR MR ISACC KWESI <melissa.hussey@btinternet.com>
Shipping Docc. john_lewisx@yahoo.com
open Tender John Ofori <oforijohn07@hotmail.com>
Partnership Request Godwin Udo <godwinudo@maills.de>
Re: From the desk of Ms. Tracy Gregor, READ EMAIL CAREFULLY ... (sent from forged email address)
Good day friend "Mr Ahmed Sultan" <zhuhaigang2002@sina.com>
READ. (sent from forged email address)
RE:===== DR. JOHN KEVEN ( MANAGING DIRECTOR) KEVEN <nxnxmxossps@aol.com>
Bonjour Monsieur/Madame Mme BLANQUART CATHERINE <blanquart.catherine@yahoo.fr>
FROM MRS. JENET DIBOR MRS.JENET DIBOR <internal-revenue13@ozledim.net>
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,
... ECONOMIC AND FINANCIAL <christine_sonina@hotmail.com>
Dear Friend, Fred Ofori <morgan183@btinternet.com>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)
I NEED YOUR ASSISTANCE AMOUMON OMAN ZONGO <omangwogwoson@gmail.com>
YOUR URGENTLY REPLY IS HIGHLY NEEDED Norman N Scott <drmuricepaul@gmail.com>
will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,
... ECONOMIC AND FINANCIAL <a_20014@outlook.com>
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,
... ECONOMIC AND FINANCIAL <mary.tonymarytony@outlook.com>
I NEED YOUR ASSISTANCE AMOUMON OMAN ZONGO <amoumouomanzongo@gmail.com>
CAN YOU BE TRUSTED TO HANDLE THIS PROJECT? WALTERS & CO CHAMBERS <drlukecwalters@lawyer.com>
CALL ME 44 77000 67 341 (sent from forged email address)
NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <francisgilbert_atlaw02@hotmail.com>
Attn : My Dear, Be the Next of kin (sent from forged email address)
Loan Offer (sent from forged email address)
URGENT REPLY David Morgan <morganinvestments01@gmail.com>
TRANSACTION ". Gerhart Heinemann" <gheinemann@workmail.co.za>
Still waiting for your reply (sent from forged email address)
FUND TRANSFER. Brown Koller <brownkoller2@outlook.com>
DID YOU AUTHORIZE MARTINS UG TO CLAIM YOUR PARCEL WITH ATM ETC? United Bank for Africa Plc <customerservicesoffice@ubagroup.com>
REPLY steve buck <stevebuck9@live.com>
=?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>
Re: Top Secret From: Mr John Christopher (sent from forged email address)
From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
New Message (sent from forged email address)
Private Consulting Firm Uk. (sent from forged email address)
CRY FOR HELP? (sent from forged email address)
Re: Your Mail David <procon@casabranca.sp.gov.br>
From: Mr.Paul Eric...... Paul Eric <paulmr702@yahoo.com>
Re:Lotto Payment Notice (sent from forged email address)
Barrister Colin Weir "Mrs Colin Weir" <mrs-colinweir@jmail.co.za>
CONGRATULATION!! YOUR FUNDS HAVE BEEN APPROVED FOR FINAL REL... "Mr. Larry Beans" <cybercrimesfedbureau@gmail.com>
Barrister Colin M Weir "Mrs Colin Meyers" <mrs-colinmeyers@jmail.co.za>
I wait for your urgent reply (sent from forged email address)
FOR YOUR ATTENTION info@nnpcgroup.org
SOS RENEE TOWERS <reeree.towers1@gmail.com>
GREETINGS IN THE NAME OF GOD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
please assist me "Celine Tagro" <celinetagro13@t-online.de>
MY PLEASURE CONTACTING YOU!! (sent from forged email address)
Dear Friend, (sent from forged email address)
Hello Dear. Mr Amos Kojo <amoskojo1010@gmail.com>
DEAR "Mrs. Martha Williams Thomson" <naomi368@btinternet.com>
COMPENSATION FOR YOUR PAST EFFORT !!! (sent from forged email address)
Compensation Payment ! (sent from forged email address)
ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <george.morgan98@yahoo.com>
My Dearest one , Faith Joseph <faithjoseph127@hotmail.com>
PCH LOTTO WINNER !!! "Publishers Clearing House Lottery" <office@pch.co.uk>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Sonia gilbert <helena_kone_04@yahoo.co.jp>
Attention Please Urgent Reply, DIPLOMAT JAMES LUCAS <syana048820042002@yahoo.co.jp>
OFFER FOR CONSIDERATION David <david1920111@yahoo.com.ph>
(no subject) "Mrs. Emerald Baluch" <doffice22@gmail.com>
I resend "Mrs. Emerald Baluch" <link2humble@gmail.com>
I am Mrs Joyce Brown from Syplus. joyce brown <hoki0207@yahoo.co.jp>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)
My PHILANTHROPIC Trust!!.. (sent from forged email address)
TOP URGENT (sent from forged email address)
ATTN:FUNDS LUCKY WINNER.. (sent from forged email address)
Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
PAYMENT SENT! "WESTERN UNION TRANSFER"<hrd@vovantis.com>
Notice from your Attorney. "Barrister Pablo Gonzalex" <ccurro@cinmail.net>
God blessings from mrs.Coleman Theresa. Mrs Theresa Coleman <ecopripripinkrose@yahoo.co.jp>
From Mrs. Sandra. Guessan Sandra <guessnsandra0@gmail.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
GOOD NEWS "Mr Anthony Mason" <amason59@hotmail.com>
Dear fund beneficiary helen bruce <helenbruce43@gmail.com>
Attn Lucky Winner (sent from abused email account)
Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
GOOD NEWS (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Hello Dear. "Mrs.Veronica Wilson" <info@edigeo.it>
DONATION FOR THE WORK OF GOD "Mrs. beattie brown paulson" <mrsbeattiebrown@mail.bg>
My Dear Good Friend, Miss Mary Clement <rosemarydavis01@yahoo.co.jp>
WHY ME merian franck <merianfranck04@gmail.com>
Loan Proposal ! (sent from forged email address)
CAN YOU HANDLE THIS TRANSACTION WITH TRUST? (sent from forged email address)
THANK GOD I FOUND YOU (sent from forged email address)
Working Capital "Ge Capital" <askforloan.info.com>
Vertrauliche Informationen "Don. Juan Morato" <upcn@smn.gov.ar>
Attn My Dear "Ms. sam mik" <tonino.aita@alice.it>
REPLY FOR DETAILS "Mr.Godwin Jonah>" <Kundra@tatauganda.com>
GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
UPDATE MESSAGE FROM F.B.I (sent from forged email address)
(no subject) "reena martin" <re_martin61@yahoo.com.au>
OIL CONSULTANT (sent from forged email address)
HELLO General bryan jordan <general.bryan@hotmail.com>
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
RE: que DIEU vous benisse Buriere Corinne <burierecorinne04@gmail.com>
I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
URGENT REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP. (sent from forged email address)
Notification (sent from forged email address)
Final Warning From Admin (sent from abused email account)
Hello dearest Williams <williamscatim@cantv.net>
DONATINON, =?iso-8859-1?Q?Est_S=E9v?= <ms.estsve49@gmail.com>
Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
MY CONDITIONS. (sent from forged email address)
Notification (sent from forged email address)
Please We Need Your Assistance. Eric Mbriwa <ericmbriwa11@gmail.com>
Hello dearest Master williams <williamscatim@cantv.net>
RE-PRESENTATIVES. Jude Isiaka <judeisiaka22@hotmail.com>
Charity Donation Susan Sumonu <metal@mongol.net>
YOU’RE REF: CLAIMS/ATM/201 (sent from forged email address)

305 entries -- last updated: 2014-08-26 15:00 UTC

Sender domains:

alice.it (1), aol.com (1), aol.fr (1), arbcall.com (2)
bmw.org (1), bmwlottery.us.pn (1), bprscipaganti.com (1), btinternet.com (4), btsci.mobi (1)
cantv.net (2), casabranca.sp.gov.br (1), cinmail.net (1)
deltatel.ru (1), dimat.fr (1), donation.org (1)
edigeo.it (1), excite.co.jp (1)
fico.co.ug (1)
gmail.com (44), green.com (1)
hotmail.com (10)
ig.com.br (1), indosat.net.id (2), intercable.net (2)
jmail.co.za (3)
lawyer.com (1), linuxmail.org (1), live.com (2), loan.com (1)
mail.bg (1), mail.com (2), maills.de (1), metatech.com.sg (1), minopex.co.za (1), moa.gov.my (1), mongol.net (1)
outlook.com (9), outlook.fr (2), ozledim.net (1)
pch.co.uk (1), pctc.k12.oh.us (1), post.sk (1)
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