419 Scam – Advance Fee / Fake Lottery Scam (2014-10-25)

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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.

SINCERE COMPENSATION/GRATIFICATION OF USD$2.2 million "Mr. Ban Ki-Moon" <bankimoon_moon@yahoo.it>
Lets partner on this together !! (sent from forged email address)
Congratulations , You Email Had Won From Freelotto® FREELOTTO® <info@freelottos.co.uk>
INFO "INFO" <Hans.Wiebauer@t-online.de>
LOAN OFFER "Asare Akuffo" <khooven56@gmail.com>
From Mrs.Stephanie Hofmann Mrs.Stephanie Hofmann <stephaniehofmann@tomsk.ru>
STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <duyongping@cp.com.cn>
Re:Inform you that ATM Card Number. "FROM:MR.LEWIS COLGATE," <info@flairbureau.com>
FROM COLIN COOK TO BENEFICIARY COLIN COOK <info@e-bursa.com>
Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
Immediate Response Needed (sent from forged email address)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Your Financial Institution (sent from forged email address)
Capital Management. George Culmer <pin4444win@gmail.com>
PLEASE GET BACK TO ME MORE DETAILS. "Jeffrey Allen Jones." <jeffreyallenjone3333@gmail.com>
URGENT ASSISTANCE REQUIRED (sent from forged email address)
Activate Your 15.5% UCount Reward Point 2014/10/24 Standard Bank <diego.santos@pontagrossa.pr.gov.br>
=?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
PURCHASE INQUIRY Beatrix Boutique <beatrixboutique@yahoo.co.th>
ATM CARD PROCESSING CENTER "MR,LAMBERT" <lsqvn-fukuoka@shirt.ocn.ne.jp>
Attn:ATM card winner, Marvin Smith <queen_4u2008@yahoo.co.jp>
ATTENTION DEAR MRS LINDA ADAUGO <bdeuhweljgv@yahoo.fi>
My Greetings to you and your family. Kraidy Vetro <kraidyvetro100@gmail.com>
EXTREMELY URGENT (sent from forged email address)
Hello Jeniffer Ongpin <jenifferongpin1@yahoo.com>
I Need Your Assistance. "Mr. Benjamin Ampomah" <benjaminampomah1@yahoo.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
From Elina Bango, Elina Bango <elina.bango2014@yandex.com>
ATTN, MY DEAR FRIEND, "Mr.Nelson Mark" <markjones4555@yahoo.com.br>
MESSAGE... (sent from forged email address)
I will be happy to hear from you soon. Nafy Abdel <nafy.abdelfattah@yahoo.com>
Re:Mutual call (Do not ignore) (sent from forged email address)
Re: My Proposal (sent from forged email address)
AWAITING YOUR REPLY (sent from forged email address)
MESSAGE... (sent from forged email address)
APPEL A UN CANDIDATURE DE BOURSE SUISSE (CFBES) Secretaria Cfbes <news_cfbes@yahoo.co.uk>
Mr. Edward. effah edward <effah1960@gmail.com>
i need your urgent response Aisha Mohamed <elainec@hu.usp.br>
Accept this for your past effort. (sent from forged email address)
I SEEK FOR YOUR HELP Joyce John Mills <llr@cusat.ac.in>
GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <joycejjoy43@gmail.com>
Dear Friend. mark nelson <marknelson383@gmail.com>
YOUR DONATION FUNDS NOTIFICATION MESSAGE, (sent from forged email address)
Good News For You! (sent from forged email address)
DONATION FOR YOU!! (sent from forged email address)
Re; e-mail you are waiting for. Ogar <soloriogar@gmail.com>
Dear friend. =?UTF-8?Q?Lach=C3=A9roy_Lapuz?= <lroycd2000@outlook.com>
Greetings. Shantan Kone <taikisyatoru2001@yahoo.co.jp>
urgent JANET OBEID <iti.pathardi@dvet.maharashtra.gov.in>
Sending Package Information: Oct 24th,2014 (sent from forged email address)
Vital Information (sent from forged email address)
Good morning. Official Message <remit.scb@hotmail.com>
NOTIFICATION!!! (sent from forged email address)
Good News For You. Must Read! "Gareth Bull" <garethbull35@yahoo.co.uk>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <haten_haten_haten@yahoo.co.jp>
Sending Package Information: Oct 24th,2014 (sent from forged email address)
LOAN OFFER Asare Akuffo <aycock@instruction.com>
I am Mrs.Safia Farkash Gahdafi. Anthony Ekpo <ekpo003@gmail.com>
MESSAGE FROM LIEUTENANT COLONEL LORENSO PADILLA !!! (sent from forged email address)
Sending Package Information: Oct 24th,2014 (sent from forged email address)
DONATION FROM LI KA SHING FOUNDATION (sent from forged email address)
Dear friend Albert Matthieu <albert.matt@hotmail.com>
RE:Good evening. rose williams <franklineanozie@yahoo.fr>
Sending Package Information: Oct 24th,2014 (sent from forged email address)
Dear Friend. nelson mark <nelson.mark5002@gmail.com>
NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
ARE YOU REDAY TO CLAIM YOUR FUND NOW FROM WESTERN UNION HEAD... "Mr.Eze Philip" <homeland88securitusa@yahoo.com>
Accept this for your past effort. (sent from forged email address)
CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <andymike66@yahoo.co.za>
LOAN OFFER Asare Akuffo <khooven56@gmail.com>
Letter From Luis parret Luis Parret <bodega@aguapen.com.ec>
THANKS FOR YOUR ASSISTANCE Ekwems Pat <patekwems@yahoo.com.hk>
RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrster Datti Williams" <da.wikjpkdp@aol.co.uk>
Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
CAN YOU HELP THE PEOPLE IN NEED Grace Benson <ms.grbnsn1070@demo.b1gmail.com>
Pozdrav, Rebeca Mendez <misumihazime@yahoo.co.jp>
Donation From Mrs Sheikha Rosemary Sheikha <mary_david150@yahoo.co.jp>
Dear Sir, "Dr.Okey" <test@mail.u-ude.net>
=?utf-8?B?R3JlZXRpbmdzLCBNeSBuYW1lIGlzIE1ycy5HcmFjZSBCZW5zb2... Grace Benson <nataasha_2008@yahoo.co.jp>
HELLO "Dr. Abraham Nwankwo" <Dr.abraham@rmplc.co.uk>
Good day friend "Mr Adi putera" <info@zarafation.net>
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT (sent from forged email address)
Re: CONTACT ME AT THIS E-mail:pettony298@gmail.com Mr Peterson Tony <benbrown283@yahoo.com>
DONATION FOR YOU!! (sent from forged email address)
YOUR ATM MASTER CARD IS READY (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit"
<independentcorruptpracticecommission@hotmail.com>
GOOD MORNING "Mr. Tim Power" <web3@holdjinn.com.tw>
GOOD MORNING "Mr.Tim Power " <web3@holdjinn.com.tw>
Good Day To You "Glenn Taylor"<glennt623@gmail.com>
Hello Elizabeth Lorna Laboso <mrselizabeth.lornalaboso@yandex.com>
FBI Headquarters, Washington, D.C. "Mr.James Comey" <ksvelectric@gmail.com>
DONATION FOR YOU!!! (sent from forged email address)
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT Peter Obrien <peterobrien01@e-mail.ua>
GOD BLESS YOU.. (sent from forged email address)
KINDLY CONTACT ME, MRS SAFY <m000@voila.fr>
Info: Greetings to you Dear Friend, Very Urgent and Important. (sent from forged email address)
Contact me for more details Abdul Ebrahim Hassan <abudulebrahimhassan@hotmail.com>
From Glenn Taylor "Glenn Taylor"<glenn.taylor44@yahoo.com>
God bless you my friend. JOHN KENNEDY <susanjohn112@gmail.com>
Re:Request for joint investment (sent from forged email address)
I authorised you to contact doctormartins for your inherit... Mrs Alima Sanwardu <alima.sanwradu@yandex.com>
Mr.Gillian and Adrian Bayford (DONATIONS)inf "DONATIONS" <amanda@spotgraphicsinc.com>
Greeting From Mrs. Elizabeth Charles Elizabeth Charles <elizabeth01c@yahoo.co.jp>
ECOWAS Procurement Commission ANSAH GHANA LIMITED <egonwalker@gmail.com>
Property Investment. Hina Dieter Plaumann <dqchemical@gmail.com>
Top Urgent...Business Proposal "Mrs Jiana Lizork" <jyanalizorkina1@aol.co.uk>
RE: JOINT VENTURE "Mr. Juan =?iso-8859-1?b?Q29sb21i4XM=?=" <atjuanco@gmail.com>
Hello Dear "Kahawai.Whelkk" <kahawai.whelkk@gmail.com>
PAYMENT NOTIFICATION ADB Bank <duyongping@cp.com.cn>
Immediate compliance highly needed notification only valid w... Susan Sebion <sebionsusan@yahoo.com.au>
pin code Number BMW:2551256003/23 (sent from forged email address)
Your Winnings!!! (sent from forged email address)
Hello "Noemi Alvarez" <nimvarez2@outlook.com>
HELLO (sent from forged email address)
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... FLECTCHER PARKER <flectcherpk1@mailbox.hu>
Attention My Dear Friend, "Prof.Peter D. Simons" <dhl_deliverycomp@yahoo.com>
CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
YOUR FUND HAS BEEN APPROVED (sent from forged email address)
WITH DUE RESPECT (sent from forged email address)
URGENT RESPONSE NEEDED PLEASE :(AWAITING REPLY) (sent from forged email address)
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
ATTN:FUNDS LUCKY WINNER,,, (sent from forged email address)
Reply My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
Thanks Vivia Prince <viviaprince@hotmail.ru>
Your Compensation Form World Bank World Bank/ IMF <dav_w02@yahoo.com>
MY DEAR BELOVED ONE,, (sent from forged email address)
Int’l. Wire Transfer/Telex Department, (sent from forged email address)
Good News For You. Reply Immediately "Gareth Bull" <rroman@grupodamiano.com.mx>
The Truth About Your Funds. (sent from forged email address)
PLEASE GET BACK TO ME! (sent from forged email address)
Be Attention please Terry eze <robert.william9928@yahoo.in>
Good News For You! (sent from forged email address)
YOUR ATM CARD (sent from forged email address)
Greetings to you My Dearest, Please I need your Help. Miss Karim Kablan <lucianaavena@hu.usp.br>
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <ibrahimmusa1055@gmail.com>
CONGRATULATIONS !! (sent from forged email address)
I Am Waiting For Response!!! JOHN PATRICK <john_patrick@terra.com>
I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
I Need Your Reply abdulrahman ibrahim <rahmanchima00014@msn.com>
Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
Re: Good News!!! "Blake Moore" <drhtfjnjgf.cvvvbngf@aol.fr>
URGENT REPLY. zida zograna <mr.zograna044@hotmail.com>
Re: Can You Help?? (sent from forged email address)
Re: Agriculture land reform & rural development (sent from forged email address)
LOTTERY NOTIFICATION!!! "Mr.James Ben." <officegudz@yahoo.co.za>
FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
Dear Beloved Victoria Haadi <victoria.hdd91@hotmail.com>
Charitable Work "Mrs.Tessy Bongara" <bimal_shrestha18@yahoo.com>
THIS IS RESPECTFULLY YOURS Kipkalya Pegina <peginakipkalya1110@gmail.com>
The Truth About Your Funds. Mrs.Michelle Smith. <sandy@sogsd.green-computing.com>
(no subject) "Mrs. Liu Li" <mail@info.com>
I await your urgent response by e-mail for further discussion. "William Brown" <sap.ant@biz.net.id>
Partnership Request Goddy Udoh <godwinudo@maills.de>
Claim Your Funds! Sir John McPherson <johnmcpherson415@yahoo.ie>
(ATM Card Number;4278763100030014) "Dr.Olunna.Ike" <j.w994@yahoo.com>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
Good Morning Sir. ama ama john <amajohnamma@gmail.com>
URGENT REPLY "Mr. Steven Wyer" <ke77@post.sk>
Dear Customer, western union <asako_yamamotojp@yahoo.co.jp>
Investment of $10.5 million US dollars, Read your Message an... "Mr. Wey" <faiwmh275@yahoo.co.jp>
REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY (sent from forged email address)
I PRAY FOR YOU & YOUR FAMILY FOR GOOD HEALTH. (sent from forged email address)
Hello Isaac Brown <rog_roger27@yahoo.com>
Urgent attention. (sent from forged email address)
Hello My Dearest Miss Yasmine Kofi Awoonor <kofiawoonor.missyasmine@yandex.com>
Miss Susan Toure Misssusan Toure <misssusan.tourex2@yahoo.com.ph>
PLEASE DO NOT FAIL ME. Mrs Nazarian Morsi <mrsnazarian_morsi@yahoo.fr>
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. UNITED NATION
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
CONTACT JOHN BROWN Brenda Wiiliam <saramatuayad0222@yahoo.co.jp>
EURO LOTTERY DONATION::: (sent from forged email address)
project memo. Hussein Ali Bin <huapproval201412@outlook.com>
Attention: .......Scam Victim Compensation Payment, (sent from forged email address)
Treat as urgent anderson <barrywilliam830@yahoo.com.pe>
Attention to you personally: (sent from forged email address)
ATTN:YOUR DONATION "MARK $ CINDY" <info@net.com.net>
Are You Interested? Richard Coulson <richconsult03@gmail.com>
The Pckage (sent from forged email address)
From Mr. Don Eric "Mr. Don Eric" <johnrobertson960@gmail.com>
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD "Hon. $Mr$ K Andem" <raveguran1@yahoo.co.jp>
whether this is your correct email address or not SALAM AMOZI <salamamozi123@hotmail.com>
TRANSACTION infoweb1102@yahoo.co.nz
Response to request (sent from forged email address)
Hello Dear Good Day (sent from forged email address)
Dear Friend (sent from forged email address)
From: Mr. Cletus Akuffor (sent from forged email address)
Mr.Mohamed Hassan, Mohamed Hassan <mohamehassau@gmail.com>
WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS. Solomon Abina <solomonabina@hotmail.com>
Be warned (sent from forged email address)
WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Response to request (sent from forged email address)
Good Morning My Beloved "rve_edithabed@yahoo.co.jp" <rve_edithabed@yahoo.co.jp>
Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
From Daniel Amah Business Proposal john_kamara38@yahoo.com
SEND YOUR PRODUCTS PRICE LIST AND CATALOGUE. Solomon Abina <nathanielamankwa12@hotmail.com>
Rv: Awaiting your response (sent from forged email address)
Re: Investing in your country (1.3M.de). (sent from forged email address)
RESPOND IMMEDIATLY. darango michel <darango.michel@barid.com>
World Bank debt recovery unit (sent from forged email address)
Greetings From Mrs Angela Alpheus Mrs Angela Alpheus <mrsangela@excite.co.jp>
MESSAGE FROM MRS.OLIVIER KONE!! Mrs Olivier Kone <msolivierkone@yahoo.fr>
From: Mr.Steven Banny. steven banny <steven.banny11@hotmail.fr>
Response to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
Bonjour =?UTF-8?Q?=28Ol=C3=A1=20para=20uma=20doa=C3=A7=C3=A3... JUDITH RACHELLE MAGESTRO <amymagestro@yahoo.com>
YOUR URGENT REPLY "Mrs. Louise Gelineau" <bankofamerica044@gmail.com>
Attention: (sent from forged email address)
Sincere Appeal. (sent from forged email address)
a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
Your urgent attention farag aziz <rosepomola@yahoo.co.jp>
Re:Car mouse and Customized USB!!! "Keans Group Corp." <usbcarmouse@gmail.com>
Hello There, Miss Regina Zukani <imu_g@yahoo.co.jp>
Compensational Settlement Mrs Jan Elliason <mrjohn_williams@rocketmail.com>
Greetings to you. Monifa Azeem <emm_john01@yahoo.co.jp>
Am waiting to hear from you soon "Mr. Anthony Mills" <mr_a_mills77@outlook.com>
THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 rev douglas <jnet-hayashi@bird.ocn.ne.jp>
Dearest Nadine Faran <nadinefaran@sent.com>
DEFINITELY PROCLAIM YOUR INHERITANCES? Mrs Edith Bruno <edithbruno@yandex.com>
KIND ATTENTION (ATM CARD DELIVERY NOTICE! (sent from forged email address)
The Truth About Your Funds. (sent from forged email address)
=?UTF-8?Q?BUSINESS_RELATIONSHIP_WITH_TRUST,=E2=80=8F?= jonthan adams <jonth.adams1@gmail.com>
Hello Dear Good Day (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE. (sent from forged email address)
RE:CONFIRM RECEIPT OF EMAIL (sent from forged email address)
Re: Can You Be Trusted? Reply now "Mrs. Iga Mai Sukariyati." <agaha@innernet.net>
ATTN, MY DEAR FRIEND, Mr Mark Jones <johnwilliams2225@yahoo.com.ar>
urgent Abdulla Jasim <iti.pathardi@dvet.maharashtra.gov.in>
DONATION FOR THE WORK OF GOD. Mrs Beattie Brown <madambbrown@yahoo.co.jp>
ATTN, MY DEAR FRIEND, "nelson.mark15@yahoo.com" <johnwilliams2225@yahoo.com.ar>
Hello Dear Good Day (sent from forged email address)
Good News my dear, Mr David Wilson <bankofafricaninternational@gmail.com>
CONGRATULATION!!/ DEAR BENEFICIARY "JOSE LUIS SABA"<mail.alpinist.com.tr>
Congratulations !!! (sent from forged email address)
PAYMENT!!!!!! "Mr. Liberatore Pasquale" <fitiib@focv.co.za>
We Are Ready To Move Your ATM CARD To You Keep To Our Direct... "Mr.Joe Martin Clayton" <cardatmservice@yahoo.com>
Greetings to you Friend Samuel Adjei <sajei004@hotmail.com>
The (IMF) Fund Compensation Mrs Francine Brown <judesylvester277@yahoo.com>
URGENT RESPONSE!!! "MR PETER AWE" <jiegbe@yahoo.com.ph>
Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
LETTER (sent from forged email address)
My Good Friend .. "Ms Donna Anderson" <officeonline@hotmail.com>
My Fourth And Final Notice Of Your Inheritance "Birsel Law Offices" <info@merryprice.com>
From Mr. Fred Ofori. (sent from forged email address)
DEMANDE DE PARTENARIAT!/REQUEST FOR PARTNERSHIP! =?UTF-8?Q?Dessou_Cl=C3=A9ment?= <pmaalik@yahoo.fr>
From Mr. Fred Ofori. (sent from forged email address)
FROM Stg Ann Hester Stg Ann Hester <prt.stevenclark_01@yahoo.co.id>
Dear Friend, Kali Nizar <kalinizar1990@outlook.com>
DONATION FROM LI KA SHING FOUNDATION (sent from forged email address)
GREETING... thaung.yan@wei.com
Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
Accept this for your past effort. (sent from forged email address)
YOUR COMPENSATION FUNDS. (sent from forged email address)
Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Austus Peter <austuspeter@gmail.com>
INDICAT. Issaka Amadou <i.a.lucrative@smtp.ru>
MY DAER FRIEND tina kenneth <tinakenneth121@gmail.com>
STOP CONTACTING THOSE PEOPLE MY DEAR FRIEND (sent from forged email address)
FROM STELLY MAKKUO STELLY MAKKUO <stelly_makkuo1778@outlook.com>
Re: Mrs Pauline Louis Mrs Pauline Louis <pauline.louis28@email.com>
Hello, "Mrs. Julia Matteo" <ubah@outlook.fr>
Urgent Respond (sent from forged email address)
Good Day!!! princephilip johnson <princephilipj9@gmail.com>
ALERT: FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA ... (sent from forged email address)
URGENT NOTICE Posts Office <postsoffice968@yahoo.com.hk>
YOUR ASSISTANCE IS NEEDED (sent from forged email address)
Miss shade Kipkalya Kones Shade Kipkalya <shade.kipkalya2014@yandex.com>
investment fellowship from prisca mathieu Prisca Mathieu <den2yuu@yahoo.co.jp>
hello (sent from forged email address)
Greetings From Dubai abdul hakim <abduha07@msn.com>
Accept this for your past effort. (sent from forged email address)
Good Day!!! prince philip johnson <princephilipjohnson62@gmail.com>
CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robetson <sylvie_robertson002@yahoo.co.jp>
GENUE/URGENCY Thomas Edeson <thomasedeson77@gmail.com>
GENUE/URGENCY Thomas Edeson <thomasedeson177@gmail.com>
Project Partnership Proposal. . . (sent from forged email address)
Dear Friend Miss Halima Lubna <mshalmlbn@gmail.com>
GLÜCKWUNSCH!!! "Dr Zambrano" <www.lottoboard.com@pb-mx8.pobox.com>
PAYMENT INVESTIGATION DEPARTMENT Mr Samuel Williams <samuelwilliams202@outlook.com>
INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL (sent from forged email address)
hi Risa Donatus <vpt@adinet.com.uy>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
GOOD NEWS CONTACT MR.JOHN WILLIAM FOR $4.500.000.00 "Mrs.Chi Amanda" <westerunion01@yeah.net>
DONATION FOR YOU!! (sent from forged email address)
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
Re: Transaction Notification From Credit Suisse . (sent from forged email address)

289 entries -- last updated: 2014-10-25 15:04 UTC

Sender domains:

adinet.com.uy (1), aguapen.com.ec (1), aol.co.uk (2), aol.fr (1)
barid.com (1), bird.ocn.ne.jp (1), biz.net.id (1)
cp.com.cn (2), cusat.ac.in (1)
demo.b1gmail.com (1), dvet.maharashtra.gov.in (2)
e-bursa.com (1), e-mail.ua (1), email.com (1), excite.co.jp (1)
flairbureau.com (1), focv.co.za (1), freelottos.co.uk (1)
gmail.com (41), grupodamiano.com.mx (1)
holdjinn.com.tw (2), hotmail.com (12), hotmail.fr (1), hotmail.ru (1), hu.usp.br (2)
info.com (1), innernet.net (1), instruction.com (1)
mail.u-ude.net (1), mailbox.hu (1), maills.de (1), merryprice.com (1), msn.com (2)
net.com.net (1)
outlook.com (7), outlook.fr (1)
pb-mx8.pobox.com (1), pontagrossa.pr.gov.br (1), post.sk (1)
rediffmail.com (1), rmplc.co.uk (1), rocketmail.com (1)
sent.com (1), shirt.ocn.ne.jp (1), smtp.ru (1), sogsd.green-computing.com (1), spotgraphicsinc.com (1)
t-online.de (1), terra.com (1), tomsk.ru (1)
voila.fr (1)
yahoo.co.id (1), yahoo.co.jp (29), yahoo.co.th (1), yahoo.co.uk (2), yahoo.co.za (2), yahoo.com (15), yahoo.com.ar (2), yahoo.com.au (1), yahoo.com.br (1), yahoo.com.hk (2), yahoo.com.pe (1), yahoo.com.ph (2), yahoo.fi (1), yahoo.fr (4), yahoo.ie (1), yahoo.in (1), yahoo.it (1), yandex.com (6), yeah.net (1), ymail.com (1)
zarafation.net (1)

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