419 Scam – Advance Fee / Fake Lottery Scam (2014-09-23)

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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.

INSTRUCTION TO RELEASE YOUR OVERDUE FUND MRS ADEOLA <info@imf.org>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr Nelson Udo <katsuki1203ilovegundam@yahoo.co.jp>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Dear Friend Abdulaiye Rahmani <abdulaiye@aol.fr>
URGENT NOTICE Benson Anni <bbensonanni2@gmail.com>
[**SPAM**] RE:QUEST FOR INVESTMENT PARTNERSHIP 18/09 (sent from forged email address)
claim notification of your funds below. contact dhl below Mother.Mrs Edith Albertsen Torkild <metrosp@metrosp.com.br>
Very Confidential !!! (sent from forged email address)
will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
The Secret About Your Fund!! (sent from forged email address)
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
Good day friend " Mr. Adi Putera" <goldwing@poczta.onet.pl>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Hi Greetings "Dr. Ron Kuykendall" <xavierrollet@yahoo.co.uk>
United States Marine Corps. "Capt.Michael Scholl" <marcelo.mata@bancopecunia.com.br>
Good Day .... hanyu8013@sina.com
CAN I TRUST YOU ON THIS? (sent from forged email address)
GREETINGS info@info.com
Inquiry Eastwind Co Ltd <eastwindk@gmail.com>
Urgent I Need Your Help Felix Owusu <ali995082@gmail.com>
Business Benefit Proposal "moeini@nianelectronic.com" <moeini@nianelectronic.com>
GET BACK TO ME. samashdin@inbox.ru
=?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
=?iso-2022-jp?B?IE15IG5hbWUgaXMgTXIuRW1tYW51ZWwgQmVuIFdpbGxp... Emmanuel Ben <rose11williamss2@yahoo.co.jp>
Urgent I Need Your Help Felix Owusu <dnlsmith34@gmail.com>
Hi (sent from forged email address)
confidential business proposition Mr Yeong Keun Lee <Mityko.Viktoria@hallgato.szie.hu>
Mrs.Mary Johnson "Mrs. Mary Johnson" <maryjohnson_mjmj@hotmail.com>
My Name is Miss Cynthia Zaid,My email is going to come as as... Miss Cynthia Zaid <esther3jomkoma@yahoo.co.jp>
Demande de Partenariat Efelio Cemile <emm_john22@yahoo.co.jp>
Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
US Ambassador to Benin Republic Mr.James Knight <unoffinig@hotmail.com>
attempt 3 qpk.41@att.net
My Dear Friend, "mrs.lindarose adam" <mrs.lindaroseadam99@gmail.com>
Dear Friend (sent from forged email address)
PRIVATE MEMO. (sent from forged email address)
YOUR ATM MASTER CARD WORTH $2.5 MILLION DOLLARS MRS FAITH BONI <syana048820042002@yahoo.co.jp>
ATM International Credit Settlement!! (sent from forged email address)
Urgent Reply (sent from forged email address)
INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT (sent from forged email address)
FROM INSPECTION UNIT NEW YORK JFK AIRPORT. (sent from forged email address)
DEBT PANEL (sent from forged email address)
(REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... Don.J.A.G@minister.com
YOUR FUND RELEASE UPDATE (sent from forged email address)
Dear Belived Friend (sent from forged email address)
From Mrs Mary Matou Mrs Mary Matou <richog200@yahoo.co.jp>
FROM MRS COLEMAN THERESA. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
UK LOTTERY PROGRAM (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY! (sent from forged email address)
ATTN:CONSIGNMENT BOXES IN JFK NEW YORK CITY, DIPLOMAT ANTHONY HILO <asachan2940@yahoo.co.jp>
Hello Dear. (sent from forged email address)
GOOD DAY !! (sent from forged email address)
Re: Change of ownership alert. "Dr. Lawrence George Mensa" <steve@blives.com>
Contact Charles M Woods Now (sent from forged email address)
From Mr. Jean Davis ( Reply ) (sent from forged email address)
Group Finance Director "Mr.George Culmer" <mrgg555culmer@gmail.com>
From Mr. Chanan Mungsukjai (sent from forged email address)
My Greetings, Sandra Morgan <kaikan12345@yahoo.co.jp>
Greetings to you. Miss Rose Jamme <chomana0603@yahoo.co.jp>
Gift (sent from forged email address)
WILL AND TESTAMENT (sent from forged email address)
You can call me here for more verification +234 814 077 1127 (sent from forged email address)
UREGENT INFORMATION NEEDED (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
Dear I am Mrs. Gemma Iska. A nationality of Kuwait, Aging ... "Mrs. Gemma Iska" <jassiangoran@yahoo.co.jp>
PAYMENT "arteluminosabriantea@alice.it" <arteluminosabriantea@alice.it>
IT URGENT !!! ... (sent from forged email address)
CAN YOU WORK WITH ME? (sent from forged email address)
Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <conika@snall.net>
I am Mrs.Joy Ninn,An attorney and solicitor. (sent from forged email address)
Important information (sent from forged email address)
From Nigeria National Petroleum Corporation NNPC (sent from forged email address)
Greetings in the name of Allah, Mrs Safia Gadaffi <mrssafiagadafii@gmail.com>
COMPENSATION (sent from forged email address)
from hospital Naomi Joshua <blendaikeya@yahoo.co.jp>
Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
IT URGENT !!! ... (sent from forged email address)
PLEASE GET BACK TO ME!!! (sent from forged email address)
CONTACT MR. FRANK EDWARD FOR YOUR MASTER ATM CARD. (sent from forged email address)
good day Tabo malema <tabomalema@gmail.com>
INFORMATION MINISTER MR LABARAN MAKY (N) (sent from forged email address)
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
Assalamu alaikum, Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
hello <.< . (sent from forged email address)
Payment of $1.8Million (sent from forged email address)
CONTACT ME URGENTLY!!! (sent from forged email address)
Peace be unto you my good friend (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
donation "Mr. Allen Large" <info@nu-flame-tokyo.net>
From captain John US Army i need your urgent attention Asap. (sent from forged email address)
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
Next Of Kin Needed urgent David Petraeus <davidpetraeus2001@gmail.com>
OIL BUSINESS CONSULTANT (sent from forged email address)
Re: I seek your consent to present you as the next of kin "From Barrister. Kamizo Frances.(Esq)." <mea@mongol.net>
DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray. <alimentos@sagemuller.com.ar>
Response to me immediately, "Mercy.D.Jordan" <luisa_est22@yahoo.co.jp>
CAN WE WORK TOGETHER info@framewareinc.com
Spam: ***** SPAM 12.3 ***** Spam: Kindly get back to me for ... (sent from forged email address)
YOUR APPROVE ATM PAYMENT (sent from forged email address)
Possible Spam : I await your quick reply (sent from forged email address)
My Dear,From Mrs.Linda David. Mrs Linda David <hannahrihani01@yahoo.co.jp>
Hello Dear, Elizbeth Arm <annaadams200@gmail.com>
Greetings From Miss Immaculee blaise (sent from forged email address)
From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
WILL AND TESTAMENT (sent from forged email address)
SPECIAL ARRANGEMENT FOR YOUR PAYMENT. Fedex courier International <fcicourier@rocketmail.com>
Awaiting your urgent response as soon as possible. (sent from forged email address)
Partnership in finance and business investments harry kuta <kutaharry@yahoo.com>
My name is Ms. Carman L. Lapointe from UNITED NATIONS <kjhgfds122@hotmail.com>
Info "Mr.James Harper" <mr.james_harper@yahoo.com>
Hi Dear, Anna & Raman Sule <annsuleanna@outlook.com>
Credit Suisse-Bank London (sent from abused email account)
MHVRCKGMOE (sent from forged email address)
Second Notice Richard Wood <richardwood1515@gmail.com>
Dear Friend Inquiry For Investment In Your Country "Mr. Ali TARHOUNI" <mralitarhou22n22@ig.com.br>
URGENT RESPOND NEEDED Mohammed Aziz <mohammed_aziz05@voila.fr>
CONTACT FEDEX (sent from forged email address)
IT URGENT !!! ... (sent from forged email address)
Reply Asap (sent from forged email address)
FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY? (sent from forged email address)
CONTACT YOUR DIPLOMAT FOR THE DELIVERY OF YOUR CASH CONSIGNMENT (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$5 M ONLY VIA PREPAID VISA ... "Mr.Godwin Emefiele" <mr.godwinmmefiele01@gmail.com>
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. Mr James Peters <alimentos@sagemuller.com.ar>
IT URGENT !!! ... (sent from forged email address)
May the peace of God abide with us. (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
INVESTMENT PROPOSAL IN YOUR COUNTRY. 58 "MR. JOHN D. LEE" <sales@hunteck.com>
From: Sgt Jorgen Anderson (sent from forged email address)
Personal Assistant(Job Offer) (sent from forged email address)
NOT SPAM RE. REF. S076554920134392, ( 5.390.000-00=MILLONES ... (sent from forged email address)
Re:KINDLY REPLY URGENTLY Mr Moses <mrmoses@post.sk>
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS... (sent from forged email address)
Dear in Christ. "Mrs. Regina Williams" <wregina46@outlook.com>
Date:9/23/2014 Comrade Masuku <masukufarms@masuku.co.za>
UN-HABITAT "Mrs. Ann Marylin"<vmm@primanet.dk>
Your fund is ready (sent from forged email address)
YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION Mr Patric M Gannon <hopeson6666@yahoo.co.jp>
CAN I TRUST YOU!! (sent from forged email address)
Urgent and highly confidential (sent from forged email address)
WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
[DONATION /101/231/BDB] Paul N <user@noteworthymedical.com>
IT URGENT !!! ... (sent from forged email address)
APPEAL FOR URGENT ASSISTANCE. From Lidia Kone <sisterlarisa_kone@yahoo.co.jp>
Werden Sie Trusted? "Mr.Salem Osman." <salem03@ae.com>
business proposal luqman Jeremy <mhd0209@gmail.com>
Confidential +++ (sent from forged email address)
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "barrister marvellous duke, san" <bmarvellous4@aol.fr>
Re-Confirm Your Information For The Diplomat Is Waiting!!!! (sent from forged email address)
RE: Your Outstanding Payment (sent from forged email address)
(no subject) "Mrs.Myra Potter" <k5@skagennet.dk>
Your Email ID Have Won ! (sent from forged email address)
Dear Sir/Madam raybuxton34@gmail.com
DON MRS ZANNA Madiga Mrs Gladys Amah <hertog@excite.co.jp>
hi Risa Donatus <pelu17@adinet.com.uy>
PARTNERSHIP? (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Good News For You (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
Greetings In The Name Of Our Lord Jesus Christ. (sent from forged email address)
THANKS FOR YOUR ASSISTANCE peter obiora <mrs.verumlemst@yahoo.co.uk>
QUICK RESPONSE FROM ANUP THAPA Anup Thapa <anthapa199@gmail.com>
The United Nations Compensation Funds Of US$10,000,000. (sent from forged email address)
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "barrister marvellous duke, san" <barrister.marvellous5@aol.fr>
YOUR ATM MASTER CARD WORTH $2.5 MILLION DOLLARS Mr Mdina Sephou <syana048820042002@yahoo.co.jp>
INFORMATION "Stanford Financial Company" <loan@info.com>
RE: JOINT VENTURE =?UTF-8?Q?Mr=2E_Juan_Colomb=C3=A1s?= <lloydsbsb@gmail.com>
Re: Contact Mr. Jack Godfrey For Your Fund Transfer "Mr. Bolt Henley" <aki5961144@yahoo.co.jp>
Dear Sir/Madam (Urgent) (sent from forged email address)
Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
RECEIVE YOUR COMPENSATION BENEFITS (sent from forged email address)
hii info@www.net
CAN I TRUST YOU FOR AN INVESTMENT "Mrs.Marlene Bocco" <info.dmin@gmail.com>
DID YOU PERMIT MRS MAIJIA BUKAL? (sent from forged email address)
Urgent Approval!!! (sent from forged email address)
Your Attention Needed (sent from forged email address)
FUND TRANSFER (sent from forged email address)
**CONGRATULATION LETTER FROM FACEBOOK TEAM** "FACEBOOK TEAM 2014 (c)" <lottery-draw-info@fb.com>
Hello Dear Friend, "Mrs.Katharine Owen" <donationoffer@yahoo.co.jp>
Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
INVESTMENT PROPOSAL IN YOUR COUNTRY. 211 (sent from forged email address)
Urgent "Mrs.Tan Ruby" <daycar@adinet.com.uy>
Respon Urgently (sent from forged email address)
Bank Transaction Pls treat as urgent! 9/23/2014 "Mr. Ibrahima Gueye" <test@pcbinhthuan.vn>
Good day to you, Jelena Andrija <simonaarapov101@gmail.com>
LOAN OFFER <crd3@crd3.onmicrosoft.com>
PARTNERSHIP John Kweku <jkwekh@outlook.com>
Unclaimed Package (sent from forged email address)
PARTNERSHIP John Kweku <jkweku90@outlook.com>
PRIVATE. (sent from forged email address)
Re: Let me know your decision. (sent from forged email address)
LOAN OFFER <crd4@crd3.onmicrosoft.com>
RECONFIRMATION. (sent from forged email address)
Beloved Petroci Holdings <silviaejiroo@yahoo.co.jp>
Charity donation for you... (sent from forged email address)
Greetings in the name of God Mireille Yao <mireilleyao22@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION "Engr. D.Bucchi" <jeff@foreverstandard.com>
YOUR KIND ATTENTION (sent from forged email address)
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
CITIZENS BANK OF CANADA. Susan Kirkland <susank001@hotmail.com>
IT URGENT !!! ... (sent from forged email address)
Hello!! George Paulo <georgepaulo337@gmail.com>
IT URGENT !!! ... (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 " Dr. DOUGLAS MORRISON" <diplomat.jerrycook@ciudad.com.ar>
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,
... ECONOMIC AND FINANCIAL <a_20014@outlook.com>
Claim Your Funds Ambassador James Entwistle <wmcculley21@rogers.com>
IT URGENT !!! ... (sent from forged email address)
Attention, The President/Chief Executive Officer Robert Hemmen <rhemmenjjdisplay@gmail.com>
Caro usuario "Help Desk"<arruda@estreitonet.com.br>
IT URGENT !!! ... (sent from forged email address)
Dear Friend in Christ, "Ms. Eve James" <evejames01@hotmail.com>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annahelps.blair@outlook.com>
Dearest In the Lord Jesus Christ Mrs Rose Ruwan Edeh <rose.uwan@hotmail.com>
QUOTE ORDER "SALES DEPT." <mail@vao.cl>
Reply urgent (sent from forged email address)
Dearest isabelle williams <isabel22@vseversk.ru>
=?UTF-8?Q?=2C=20=20=52=45=51=55=45=53=54=20=46=4F=52=20=43=4... =?UTF-8?Q?=49=6E=66=6F=20=44=65=73=6B?= <inf.desk.org@walla.co.il>
From Mrs Mary. "From Mrs Mary." <maryjamesmiss@yahoo.co.jp>
Attention:Dear (sent from forged email address)
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Sonia gilbert <helena_kone_04@yahoo.co.jp>
Dear Friend, (sent from forged email address)
PLEASE DO NOT IGNORE!!! Mrs Alice Walters <fabrizio.caspani@sacchi.it>
Payment Notification "Dr. Robert Payne" <cc@hbi.com>
Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
YOUR COMPENSATION Mrs Mary Hillary <officefile5544@gmail.com>
From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER... (sent from forged email address)
From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
THANKS mrjames nana <mrjamesnn01@gmail.com>
Can we work together? (sent from forged email address)
MONEY TRANSFER ALERT "MR.STEVEN WILLIAM" <officefile53@yahoo.fr>
Request for Assistance , Aiden Wyatt <naco_tureh201@yahoo.co.jp>
Immediate Reply. Karim Zakari <kariim.zakari@voila.fr>
Hello My Dear Martin Williams <ma.willi4@outlook.com>
John F Kennedy International Airport (sent from forged email address)
Van Dr. David Sidwell "Dr.David Sidwell" <drdavssssidweell@gmail.com>
Hello and good day to you (sent from forged email address)
Please Read and Respond!!! (sent from forged email address)
IT URGENT !!! ... (sent from forged email address)
Greetings Reply Waiting <omlsr00@yahoo.co.jp>
Re: Acknowledge Dear Friend carljames1960 <carljames1960@gmail.com>
Re:From Mr Kam, ... (sent from forged email address)
From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
FUND TRANSACTION Danielle Koffy <kumi_616jp@yahoo.co.jp>
My Good Friend.. "Ms. Donna Anderson" <yangwenze0330@sina.com>
Sir/Madam (sent from forged email address)
Private Mail (sent from forged email address)
My Donation €4,000,000 (sent from forged email address)
Dear; Associate Investor "Mrs.tamara Cole" <colemrs.tamara@yahoo.com.ph>
We Are Compensating You (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
IS VERY URGENT "Mr.Paul Itam" <r.pet000021@gmail.com>
FROM DESK OF : MR. ANTHONY GROVER (sent from forged email address)
*****SPAM***** Did You Authorize The Release of Your Fund...... (sent from forged email address)
Please help me for the love of God, roseline jema <acht_zwanzig@yahoo.co.jp>
HELLO BETTER JOHNSON <better_johnson@aol.fr>
Gold Business Proposal (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
Friendship/Joint Venture Request David Blake <unitednations.onlinesafety2013@gmail.com>
IS VERY URGENT "Mr.Paul Itam" <r.pet00004@gmail.com>
FROM SENATE COMMITEE ON FOREIGN PAYMENT "BARRISTER JAMES SCOUT" <barristerjamesscout1@yahoo.com>
CONFIDENTIAL BUSINESS PROPOSAL? "Mr. Pius Atta" <cpatton@juno.com>
From Mrs. Aakifah (Very Urgent) Aakifah Wasil <gonnta2143@yahoo.co.jp>
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
I Am Waiting For Your Response. Miss Cynthia Adams <m.c.a.cynthia@hotmail.com>
PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose-Maria Anderson <mrsrose-maria@mydonation-for-you.org>
NOTIFICATION OF BEQUEST (sent from forged email address)
FROM MISS JOY EZE. Joy Eze <joyeze25@yahoo.com>
FROM MISS JOY JOHNSON, Joy Johnson <joy_johnson@outlook.fr>
Greetings Surya Subramanian <subsurya15@gmail.com>
=?UTF-8?B?RGVhcmVzdC4=?= "=?UTF-8?B?QmVsbGE=?=" <ochenubella6@nate.com>
PLEASE GET BACK TO ME!!! (sent from forged email address)
Hello RE, Mis Larni Enriquez <iyzkmax@yahoo.co.jp>
Dear Friend. "Donna Morea." <davv_david27@yahoo.com>
U.S DEPARTMENT OF HOMELAND SECURITY MR JEH CHARLES JOHNSON <jehjohnson15@ciudad.com.ar>
URGENT (sent from forged email address)
MOST CONFIDENTIAL? (sent from forged email address)
PLEASE HELP ME KADIA DABI <kadiada-bi@outlook.com>
Serious Upadate from Michael Beasley. (sent from forged email address)
From Richard Derek Richard Derek <richard_derek116@hotmail.com>
Hello Partner, " Mr. Adam Lewis" <adamlewis214@gmail.com>
PLEASE CONFIRM YOUR ABANDONED PACKAGE (sent from forged email address)
UNITED NATIONS SCAM/VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
RE: URGENT MESSAGE (sent from forged email address)
From Mr. Paul Wilson (sent from forged email address)
Service Alert "OPEN24 Service Alert" <info@permanentsb.ie>

292 entries -- last updated: 2014-09-23 15:54 UTC

Sender domains:

adinet.com.uy (2), ae.com (1), alice.it (1), aol.fr (4)
bancopecunia.com.br (1), blives.com (1)
ciudad.com.ar (2), crd3.onmicrosoft.com (2)
estreitonet.com.br (1), excite.co.jp (1)
fb.com (1), foreverstandard.com (1)
gmail.com (31)
hallgato.szie.hu (1), hbi.com (1), hotmail.com (9), hunteck.com (1)
ig.com.br (1), imf.org (1), info.com (1)
juno.com (1)
masuku.co.za (1), metrosp.com.br (1), mongol.net (1), mydonation-for-you.org (1)
nate.com (1), nianelectronic.com (1), noteworthymedical.com (1), nu-flame-tokyo.net (1)
outlook.com (9), outlook.fr (1)
pcbinhthuan.vn (1), permanentsb.ie (1), poczta.onet.pl (1), post.sk (1), primanet.dk (1)
rocketmail.com (1), rogers.com (1)
sacchi.it (1), sagemuller.com.ar (2), sina.com (1), skagennet.dk (1), snall.net (1)
vao.cl (1), voila.fr (2), vox.com.py (1), vseversk.ru (1)
walla.co.il (1)
yahoo.co.jp (39), yahoo.co.th (3), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (1)

Anti-fraud resources:

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