419 Scam – Advance Fee / Fake Lottery Scam (2014-12-23)

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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.

To: Unpaid Beneficiary (sent from forged email address)
URGENT AND CONFIDENTIAL maryam abacha <maryamabacha86@yahoo.pt>
Re: Your Package For Delivery (sent from forged email address)
Dear Good Friend "Mr. Frederick Udutchay" <myper_ass02@yahoo.pt>
Calvary Greetings..... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
I HAVE A DEAL FOR YOU..... HART GREEN <hartgreen405@yahoo.pt>
Congratulation Your Total Fund worth Of(USD$2.5Million) "Mr .Edwin Aja" <edwinaja10@yahoo.pt>
OIL BUSINESS OPPORTUNITY (sent from forged email address)
Trustee (sent from abused email account)
WN: Dear Winner, Your BMW AUTOMOBILE XMAS / NEW YEAR WINNINGS (sent from forged email address)
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Hello. Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
AWAITING REPLY PHILIP CHARLES TAYLOR <officemailxxxxx3@yahoo.pt>
Ms. Carman L. Lapointe To: Unpaid Beneficiary, (sent from forged email address)
Released Your $5000 MTCN# (6368-406-063) NOW "Mr .Edwin Aja" <edwinaja600@yahoo.pt>
Have You Confirmed Your Funds? Danielle Norris <daniellenorris991@yahoo.pt>
UNITED BANK FOR AFRICA (sent from forged email address)
RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
Great Investment Offer "Kakha Sikharulidze" <kakhainvestments@netsite.com.br>
INVESTMENT INQUIRY IN YOUR COUNTRY.. Jack Muller <jacksonmuller64@gmail.com>
pin code Number BMW:2551256003/13 (sent from forged email address)
offer, Richard Zuma <test@sigmal.com.my>
Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
From Budeli Godfrey...... "Barr. Budeli Godfrey" <barr.budeligodfrey12121@yahoo.pt>
NOTIFICATION OF CREDIT FROM CITI BANK OF TURKEY "Mr. Moris Richard" <morismoris682@yahoo.pt>
i am waiting for you fletcher anderson <fletcherd_randerson@yahoo.pt>
REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <walkermr.john228@yahoo.pt>
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
YOUR FUND! Compensatory Unit <compensatoryunit@yahoo.pt>
Willing to help? Ben Kossi <benkossi75@yahoo.pt>
Tatsumi Abe Tatsumi Abe <rovacances@gmail.com>
FELICITATION%CONGRATULATION service de Reclamation <evarysteduclore@yahoo.pt>
PLEASE DO CONFIRM IF YOU PERMITTED MRS PAULSON TO CLAIM YOUR... Anthony Mason <masonanthony31@yahoo.pt>
2015 USA CONFERENCE/INVITATION!!! 2015 USA CONFERENCE <antonia@hiperdb.com>
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
Trust/Confidential proposal "Mr.Danile White" <danielwhitewhite@yahoo.fr>
THIS IS YOUR ATM VISA CARD. Stephen Bakken <officeconsult01@gmail.com>
Urgent Attn: Dear Friend, "Mr. Godwin Onuoh" <larrypatty152@yahoo.pt>
Assalamu Alaikum Miss Fatima Yusuf <orphanrequest@yahoo.co.jp>
Cash Grant Donation (sent from abused email account)
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
Greeting in Jesus name!!! joy jhn <joy_jhn@yahoo.pt>
UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <fbiusajamescomey3@yahoo.pt>
(no subject) Peter Dennis Simons Loan Home <peterdennissimons15@yahoo.pt>
HOPE TO HEAR FROM YOU pearson gloria <gloriapearson@yahoo.pt>
hi Dominique Boga <dominiqueb2013@yahoo.co.jp>
TREAT AS URGENT TODAY (sent from abused email account)
Approved Mr <shimankarora@rediffmail.com>
THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Smith <josesmith56@yahoo.pt>
Request for an immediate corporate Mr Paul Compaore <mr.paulcompaore1@gmail.com>
RE: YOUR MONEY RELEASE ORDER (sent from forged email address)
Can I Trust You Sir/Madam...Urgent Response (sent from forged email address)
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
GOOD NEWS MY DEAR FRIEND "Mr. John Ruben" <mr.jeffnicholas@gmail.com>
Hello Dearest, Cyntia Adams <marilobouabre5@yahoo.co.jp>
Kontaktieren Sie mich für weitere Details (sent from forged email address)
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
Donation From Mrs. Monica Joseph Monica Joseph <msmonicajoseph@rediffmail.com>
Do Reach Me Back (sent from forged email address)
Your Bank Draft Is ready!!! (sent from forged email address)
Important Message, Grace Mitchel <qgcmitchell@gmail.com>
Confidential E-mail !!! (sent from forged email address)
YOUR COMPENSATION SPECIAL BONUS "Dr.Jack Lenz" <lenzdr.jack@yahoo.pt>
FUNDS (sent from forged email address)
Re: Dear BMW Enthusiast (Your secret pin code Number BMW:255... (sent from forged email address)
Attention.. Winner No3... (sent from forged email address)
Business Proposal "Thaung Lin Yan" <linya@qq.com>
From Miss Dupont Liliane Fleurie Miss Dupont Liliane Fleurie <joyfarigaa@yahoo.co.jp>
Attention: Winner.....Congratulation!!! (sent from forged email address)
Dear Sir/Madam, "U.S. Department of Homeland Security" <jesse4u@barid.com>
PLEASE,URGENT RESPONSE Alexander Logan <alexanderlogan169@yahoo.co.uk>
hello sidoine cautain <ashlyn@powerconnect.co.zw>
From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
YOUR FUND TRANSFER!!! "Mr.Chike Davis" <drraymondoffice@yahoo.pt>
This is a Private Message To You; khojo Frances <franceskh98@gmail.com>
IMPORTANT MESSAGE (sent from forged email address)
URGENT POSITIVE TRUST FROM UK, MR PETER <m0222@voila.fr>
COMPENSATION (sent from forged email address)
READ AND REPLY URGENT Anissa Samih <anissa-samih@voila.fr>
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <fffffffffffffffvvvvvvvvvvvv@yahoo.pt>
YOUR FUND TRANSFER Godwin Onyema <godwinonyema555@gmail.com>
WESTERN UNION UNDER ECO BANK PLC <peakermail@yahoo.pt>
RE: Compliments of the Season!!! "Dr. ltotenaan Henry Ogiri/NDDC Nigeria" <drogiri1@groupmail.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
Your ATM Card "Mrs. Murray Dike" <cvinuicwa@yahoo.co.in>
(DEPARTMENT OF INT'L AFFAIRS) "Mrs.Janet L.Yellen" <gdfsgstgogjfg@yahoo.pt>
FUNDS PAYMENT "Mr. Wilson Moore" <wilsonmoore2020@yahoo.com>
Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
IMPORTANT MESSAGE (sent from forged email address)
CONTACT MONEY GRAM (sent from forged email address)
Hello Friend . (sent from forged email address)
CONTACT HIM NOW!! (sent from forged email address)
Re: Reference No 876/ZS5219 MesService <aksfd@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarrister marvellous <marvellousbaaaarrister@yahoo.pt>
RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <datti.wiilolo@aol.co.uk>
Hello dear Mrs Marie David <kitatyan0210@yahoo.co.jp>
Please advice urgently John Chaplain <johnchaplannn@yahoo.pt>
CONTACT MONEY GRAM NOW FOR YOUR FUND. ISA WILLIAMS <mgood121@yahoo.pt>
RE:YOUR CLAIM. (sent from forged email address)
Season Greetings Barr David Goodwin <john.mann14@yahoo.pt>
Attention Friend, "Mr.Jean Micheal" <fisher.john92@yahoo.pt>
Re: Reply Arlene Mclaren <arlenemcee@gmail.com>
RE: UNFINISHED TRANSACTION !!! (sent from forged email address)
URGENT AND CONFIDENTIAL (sent from forged email address)
Greetings "Mr.Hans j Grethe" <mr.hansj_grethe@yahoo.pt>
HELLO Alex Stacy <alexsms028@yahoo.com.ph>
From Mr. Joshua A. Mandela joshua allan <joshua.allan57@yahoo.com>
PLEASE HELP ME TO REGAIN MY FREEDOM (sent from forged email address)
STRICTLY CONFIDENTIAL "Mr. Peter Voyo" <husasayed@yahoo.pt>
RESPOND NOW IT'S URGENT. "Federal Government" <chapman@fg.com>
MAY YOUR DAY'S BE BLESS helen tuko <helen.tuko@qip.ru>
YOUR MTCN ( 9894382611 ) IS AVALAIBLE FOR PICKUP BY YOU ONLY (sent from forged email address)
Kindly Read Message.. Liliam Duru <elody_222@yahoo.co.jp>
urgent call "Dr. DOUGLAS MORRISON" <ww121221222@yahoo.pt>
FROM THE BRITISH HIGH COMMISSION, "Mrs.kaka ojo" <kakaojo17@yahoo.pt>
View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
Your reply is needed quickly EFR <fidelitybank@fidelity-bk.tk>
CAN I TRUST YOU ON THIS? "Mrs. Donna brown" <maa795a@yahoo.pt>
Dear Friend, "Mrs. Glenda SCOTT AMAH" <usinfo824@yahoo.pt>
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
Compliments of the season to you and your family. eric abim <eric.abim2@yahoo.pt>
ATTENTION CONSIGNEE I HAVE ARRIVED WITH YOUR CONSIGNMENT "Marc B. Samuel, World Bank Diplomat" <marcbill@swissmail.com>
United Nation "Payment Approval"<compensation95.processing@hotmail.com>
Please Check your MailBox Donaild George <westernuni53@yahoo.pt>
PARCEL Rev Charles Bramie <office.office227@yahoo.pt>
Contact him now!! (sent from forged email address)
Attention please!!! "Mrs.Uzor Ude." <udeh.uzor@yahoo.pt>
Assalamalenkum Mrs Zanna Madiga <islam.mrszanna1@gmail.com>
Serial Number: 472976879 =?UTF-8?Q?PUBLISHERS_CLEARANCE_HOUSE=7BPCH=7D_AWARDS=C2=AE?=
<camila.becon@hpp.org.br>
Attention My Dear! "Mr. sergey bobby" <aaaaaaaaa_ooooooooo@yahoo.pt>
INFO REQUIRED (sent from forged email address)
Bonds Transfer Susan Philip <susanphilip@uba.org>
OCBC BANK MALAYSIA.... (sent from forged email address)
Hello Fatima Diop <mimi_diadji23@yahoo.com>
TUESDAY (sent from forged email address)
DEAREST BELOVED IN CHRIST PLEASE BE HONEST jenifer more <jenifer.more@yahoo.pt>
Call Office Number: +229 61423761 "Mr John Benson." <persist_in_a_belief_1020@yahoo.co.jp>
Attn:Beneficiary (sent from forged email address)
This Was How I Succeeded Getting My Funds mrs susan williams <mrssusanwilliams507@yahoo.pt>
Hello Dear alice wofford <lipingxie20012@gmail.com>
RE: DEAR CUSTOMER WHY DO YOU CHOOSE TO LOSE YOUR FUND? MONEYGRAM OFFICE <mm.gram11@yahoo.pt>
Attention: Distinguished Beneficiary James martins <jamesmartins205@yahoo.pt>
=?UTF-8?Q?AIDE_FINAUDERIE_CONTRE_LA_PAUVRET=C3=89?= SANTOS MICHELINE <santosmicheline@live.fr>
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
pin code Number BMW:2551256004/34. (sent from forged email address)
FROM: HOMELAND SECURITY DEPARTMENT USA
FROM HOMELAND SECURITY UNITED STATES OF AMERICA <homeland_s84@yahoo.pt>
End Of Year Winning Mail!!! (sent from forged email address)
urgent call "Dr. DOUGLAS MORRISON" <zzzzzzzzzzzzzzzzzzzzzzzzh@yahoo.pt>
Investment opportunity (sent from forged email address)
DHL Company Head Office "MR.HARRISON BASIL" <offic22@yahoo.pt>
FB-Lottery Promotion !!!test (sent from forged email address)
Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
Can I Trust You Eric Sipho <erics0123@yahoo.pt>
Re:This is the last notice..please confirm receipt "George Manu" <veikko.huotarinen@pp.inet.fi>
Re: Respond Please (sent from forged email address)
Hello My Friend (sent from forged email address)
CONGRATULATIONS John Williams <adlardwysman@yahoo.pt>
CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT $5.2 MIL... (sent from forged email address)
From Mrs Grace Webb Mrs Grace Webb <gracwebb@hotmail.com>
PERSONAL LETTER TO YOU !! (sent from forged email address)
Investment Funds... < maxgraham@mail.com >
Notification of your WLA AWARD payment! MoneyGram International <notifier@mail2webmaster.com>
GREETINGS "Lt. Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
RE: Unclaimed prize from EuroMillions Lotto "EuroMillionsUK" <notification@euromillions.co.uk>
I am Zeana Jameh Please Urgent Response for More Details Zeana Jameh <susan.mendy11@yahoo.com>
Google Award Notification GINC/7751863... "Google Incorporation" <martinhillman@webname.com>
In a brief introduction, I am Mrs. Fatima Farooq from Libya ... "Mrs.Fatima Farooq" <mrs.fatimafarooq40@yahoo.pt>
YOUR PAYMENT IS READY WESTERN UNION <frankrtaylorjr@gmail.com>
GOOD TO KNOW YOU logistica@eurocomer.es
[187.177.T]The release of your $10.5Million Usd (Get Back To... (sent from forged email address)
Reply Asap (sent from forged email address)
PLEASE I NEED YOUR HELP, Kipkalya Rachel <rachelkipkalya24@gmail.com>
I have left a certified ATM VISA CARD for you peter mark <petermark518@yahoo.pt>
Attn dark mark <darkmark817@yahoo.pt>
From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Juliette Kouauo <dennisjohnci@yahoo.co.jp>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
INFO REQURIED.... (sent from forged email address)
MUTUAL BENEFIT Kane Doran <kanedoranthearmy@yahoo.pt>
Re: Attention: Distinguished Beneficiary,Your MasterCard Deb... "Mr.Kennedy Hugo" <mr.kennedyhugo783@yahoo.pt>
DELIVERY OF YOUR ATM CARD Nadia Mahar <nadiamahar05@gmail.com>
Re: Very Important Larry Nicholson <larrynicholson080@yahoo.co.uk>
I am ready P NANITA <p.nanita@yahoo.com>
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "Mr. James Bryan" <bankoffice14@yahoo.pt>
NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... Edward Harris <edhrrss1@yahoo.pt>
ATTENTION PLS! Ben Ume <benume4@gmail.com>
Good Morning, Collins Wanaga <mrralphas@yahoo.com.ph>
Miss Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
YOUR ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier@hotmail.com>
RE: YOUR OPINION (sent from forged email address)
Dearest "isabellew1@ok.net" <isabellew1@ok.net>
FEDERAL INTERPOL COMMAND Lagos Nigeria. "Mr.Ukadike Nnamah." <ezeobi535@yahoo.pt>
...IMMEDIATE ONLINE TRANSFER OF YOUR FUND FUND RECOVERY COMMITTEE <mrs_wellson@yahoo.pt>
From Mrs Nadine williams Nadine Williams <nadinewilliams222@gmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@gmail.com>
RE Ambassador James Entwistle <office.office284@yahoo.pt>
PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
Have You Confirmed Your Funds? Danielle Norris <daniellenorris197@yahoo.pt>
HELLO, "Greetings From Miss Mary Kipkalya," <missmary_kipkalya@yahoo.fr>
FROM U.S DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <jehcharlesjohnson935@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Good Day, Drissa <drissa.pascal75@gmail.com>
PLEAD FOR HELP Darwen Rees <darwenrees@yahoo.pt>
2004 - 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Western Union customer cear <cear.customer@yahoo.pt>
This is from the International Police Authority (JFK section) (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf40000@gmail.com>
THANKS FOR YOUR KINDNESS. FRANKLYN BELUMO <franklyn01@latinmail.com>
CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman L Young" <gsmallwood49@yahoo.pt>
Loan Applications Gfs Loan <gfscreditunion@mail-on.us>
Secretary us department of homeland security "Mr.Jeh Charles Johnson" <alfaumaru715@yahoo.pt>
FROM MRS. SUSAN SHABANGU SUSAN SHABANGU <susanshabangu_40400@hotmail.com>
HELLO SIR! Mary Ann Kufour <maryannkufour@yahoo.pt>
In a brief introduction, I am Mrs. Fatima Farooq from Libya ... "Mrs.Fatima Farooq" <mrs.fatimafarooq500@yahoo.pt>
CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams" <enquiry@smc76.com>
Greetings My Dear Friend, kabore <ahmedkabor1000@gmail.com>
I NEED YOUR URGENT RESPOND barrister barrister <bbarrister27@yahoo.pt>
I need to hear from you... Mark Ibrahim <mark_ibra26@yahoo.se>
FROM JANY MELANIE (sent from forged email address)
hope this email finds you in good health, Sari melvina <melvinamkl4u@hotmail.com>
From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
My Dear Good morning. HENRION Jean <larste634@gmail.com>
Re product notification <product.notification2000@gmail.com>
Attn!! Daouda Doumbia <mine_boxx2@yahoo.com.ph>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
Urgent richard amah <richardamah432@gmail.com>
Attention Dear "Mr. Philip Oduoza" <u.bank86@yahoo.pt>
CONSULAR AFFAIRS US HIGH COMMISSION NIGERIA (sent from forged email address)
YOUR BANK DRAFT FUND $2.2M DOLLARS RELEASED TODAY/// desy appol <desyappol@yahoo.pt>
ATM MASTER CARD (sent from forged email address)
Immediate Package Shipping Notification "Mr,John Raymond" <david123mark25@yahoo.pt>
Can we do this together "Mr.Hans j Grethe" <mr.hansjgrethe@yahoo.pt>
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <obieze931@yahoo.pt>
Re:Legal Service Inquiry. Jin Zhang <widermanedmond@hotmail.com.hk>
Hello Ulla Wrede <roserichard116@yahoo.co.jp>
My Dear Good morning. HENRION Jean <godwinisaac996@gmail.com>
Contact Pastor Martins Jonas!!! "Glory Williams." <joylowo15@yahoo.co.th>
United Nations ATM Card Settlement Second Quarter. (sent from forged email address)
I WISH TO HAVE YOU AS A TRUSTEE Robert Freeman Esq <robertfreeman01@yahoo.com.hk>
URGENT MESSAGE FROM MR ISSAKA ISSAKA PORT <princesskones@gmail.com>
U.S ambassador to Nigeria office office <office.office770@yahoo.pt>
Accept my kind regards. "Dr. Eric Konan Kimbaki." <ak24233514@yahoo.co.jp>
SU ATENCION ES MUY DESEADA! office <info-office@qq.com>
CONTACT PERSON: DR DONALD CHERRY MRS SHIRIN ZACK <edwardkestelzack@yahoo.pt>
God has chosen you for this divine project Ruth Bale <mrsruthrbale@gmail.com>
From Mrs. Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
MESSAGE FROM MRS: ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha@hotmail.com>
Dearest, Please Consider My Pains And Suffering Here In The ... Sandrine John Paul <sandrinejohnpaul30@gmail.com>
Dear Sir david smith <davidavidsmith20ty2@outlook.com>
DR PETER ANDERSON PLEASE URGENT Ben Carson <veron_lott5233@yahoo.com>
ATTN DEAR, "Barrister William Jack." <milliondolor@yahoo.pt>
MAY I TRUST YOU (sent from forged email address)
CONTACT MY SECRETARY MR GEORGE AMBER NOW!!! compensation <whitemark496@yahoo.pt>
Dear Sir mrben wright <mrbenwright20ty4@outlook.com>
CONTACT FOR YOUR $5MILLION BANK DRAFT "Mr. Samuel Jude." <samueljude001@yahoo.pt>
CONTACT JOHN BROWN "Robert E. Marling" <yjwqb599@yahoo.co.jp>
Re:Info "Mrs.Sei Wang" <sei@tsdenisov.ru>
WESTERN UNION GIFT FOR YOU TODAY. MR VINCENT MARK <mrsangle.thompson60@yahoo.pt>
KINDLY READ AND GET BACK TO ME URGENTLY. Rabiatul Hairiyah <hairiyahrabiatul@gmail.com>
Re: UBS INVESTMENT TRANSACTION OFFER Richard Andrew Lamb <mcy1999@gmail.com>
Good News HAROLD GREEN <doraa.brinkmann@yahoo.pt>
I NEED YOUR URGENT RESPONSE. Mark Robert <markrobert491@gmail.com>
With all due respect Mark <mark_williams2542@yahoo.com>
From Mr Waraka KOKO. "Mr.Waraka Koko" <mr.warakakoko100@gmail.com>
Hello Jeniffer Ongpin <jenifferongpin1@yahoo.com>
Assalam alaikum rabiu anoruo <mr.rabiu_anoruo@yahoo.com>
Re: Your Outstanding Payment (sent from forged email address)
HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC (sent from forged email address)
His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Y... "Mr.Henry Cole" <h323098@gmail.com>
CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
(no subject) Henry Miller <henrymiller585@yahoo.pt>
Your Compensation "Mrs. Maricela R. Jasper" <be5711168@yahoo.pt>
I am waiting for your prompt response "Phillip Adams, Esq" <obinna_thred@yahoo.pt>
Re: Your Abandoned Package For Delivery (sent from forged email address)
RE: No 876/ZS5219 ! mxcs hdsa <mxcshdsa@yahoo.pt>
=?UTF-8?Q?Demande_de_Partenariat_tr=C3=A8s_S=C3=A9rieuse_Svp_?= Meigh <elvimaigh@yahoo.co.jp>
Your Urgent Assistance Mrs Aya Ashraf <mrsaya.ashraf@yahoo.com.my>
Hello my Dear, samantha justin <samanthajustinyak2014@gmail.com>
PLEASE MY DEAR I REALLY NEED YOUR HELP? Mis Elodine Mbogo <elodinembogo25@yahoo.com>
SHIPMENT CODE: FDB 33XZS Office File <ccustomer93@yahoo.pt>
Complment Of the Season (sent from forged email address)
Please i need your help and assistance sandra rain <joelle_jex2x@yahoo.com>
PLEASE HELP ME Elizabeth bruma <elizabethbruma_2013@outlook.com>
=?UTF-8?Q?Greetings_Yours_Sincerely_Sarafina_Kones=E2=80=8F?= sarafinakones <sarafinakones9@outlook.fr>
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION Ahmed Hassan <ahmedhassan2@voila.fr>
ATTN (sent from abused email account)

293 entries -- last updated: 2014-12-23 15:42 UTC

Sender domains:

aol.co.uk (1)
barid.com (1)
euromillions.co.uk (1)
fg.com (1), fidelity-bk.tk (1)
gmail.com (39), groupmail.com (1)
hiperdb.com (1), hotmail.com (6), hotmail.com.hk (1), hpp.org.br (1)
latinmail.com (1), live.fr (1)
mail-on.us (1), mail.com (1), mail2webmaster.com (1)
netsite.com.br (1)
ok.net (1), outlook.com (3), outlook.fr (1)
powerconnect.co.zw (1), pp.inet.fi (1)
qip.ru (1), qq.com (2)
rediffmail.com (3)
sigmal.com.my (1), smc76.com (1), superposta.com (1), swissmail.com (1)
tsdenisov.ru (1)
uba.org (1)
voila.fr (3)
webname.com (1)
yahoo.co.in (1), yahoo.co.jp (21), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.fr (2), yahoo.pt (91), yahoo.ro (1), yahoo.se (1), yandex.com (1)

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