419 Scam – Advance Fee / Fake Lottery Scam (2015-01-24)

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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.

100% Risk Free Deal (sent from forged email address)
100% Risk Free Deals 100% Risk Free <skagrawal@cachetindia.com>
LEGITIMATE BUSINESS PROPOSAL (sent from forged email address)
Good-Day, "Mr. Fabio Andres" <fabioandres@accountant.com>
U.S Department of Justice (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@HOEGH.COM.PH
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
APPROVAL HAS BEEN ISSUED IN YOUR FAVOR, "DR. WILLIAM TAYLOR" <okify111@yahoo.co.jp>
Re: Good day Esteemed Friend ! "General Mark A. Milley" <ltgmark@mail.mil>
BENEFICIARY ALERT "IMF OFFICE" <OFFICE@tocaimoveis.com.br>
Secured Loan.. mcdonaldloans@loan.com
U.S Department of Justice (sent from forged email address)
Foreign Partner!! (sent from forged email address)
Keep me posted (sent from forged email address)
From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
Good Day (sent from forged email address)
Re: Gold/Diamond For Sale "Mr. Robert Isi" <test@pih.org>
Mrs,Marinela Tagor marinela tagor <mrs_veronica00@yahoo.co.jp>
From: Mrs. Rosemary Kabila "Mrs. Rosemary Kabila" <rosemarykabila@yandex.com>
HI (sent from forged email address)
Hello Dearest, Cyntia Adams <cyntiaadams38@gmail.com>
ATTENTION "Mr. Abdulahi Gana" <CHAIRMANABDULAHIGANA@GMAIL.COM>
Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTI... "Frank Howard," <vvviky1@gmail.com>
Re: Important mail about your family info@albergoalba.it
ATTENTION "Mr. Abdulahi Gana" <CHAIRMANABDULAHIGANA@gmail.com>
=?utf-8?B?WmRyYXbDrW0gcGFuaSBEb3JpcyBBdHRh?= Doris Atta <achiamand1@gmail.com>
Re: Thank You. "Agent Talicka Blake" <ryota@iwate-de.jp>
Important Message. (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
LOAN $$$ (sent from forged email address)
From western union pick up your $5000 today Gerencia <gerencia@cooprumi.fin.ec>
=?utf-8?B?eWFyZMSxbSB5YXTEsXLEsW0gYXLEsXlvcnNhbsSxeixsb29raW... nancy mabawah <nancy001b@yahoo.co.jp>
YOUR DAILU PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
(no subject) Akan Mehmet <akanmmeh@gmail.com>
FYI "Mr Lee Hao" <info@leehao.com>
Transfer Slip !!! (sent from forged email address)
SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
From Hospital Kathryn Fologo <kathyfologo@gmail.com>
IMF WARNING!!! (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Kindly re-confirm "Sgt.Kevin D. Buckles" <gilsonnene@gmail.com>
Imminent Message ppcbn1@cbn.org
Re: Joint Business Venture. "Mr.Frank Eric" <pin.pin01@ymail.com>
I am contacting you based on trust and confidentiality Mrs Edith Romar OF BIAO <naco_tureh201@yahoo.co.jp>
Barr Richard Schiffer "barr.richardsolicitor@gmail.com" <hkbhutani@railtelindia.com>
=?windows-1256?Q?YOU_ARE_WE?= =?windows-1256?Q?LCOME_TO_T?=
... hi baby <babyh1@outlook.com>
I await for your response. MR SAYED TERTIUS <alhwak1@gmail.com>
Notification (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Good Day Eng Andrew Yakubu <engandrew.yakubu@yahoo.pt>
SE NECESITA SU AYUDA POR FAVOR allen moosa <moosaallen@yahoo.com>
Good Day, Julliet <julliet11@hotmail.com>
Committee On ATM Card Payment June <june@sadomain.co.za>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
WESTERN UNION OFFICE BENIN REPUBLIC,ME PAPER WORK! Call 0022... "Mr. James Uju" <ronaldsmith724@gmail.com>
Greetings from Miss Cynthia, Cynthia Gobi <cynthia_gobi@yahoo.com>
IS HE YOUR NEXT OF KIN (sent from forged email address)
Good Day From Mrs.Rose Mary Your Urgent Response (sent from forged email address)
Ref: Information about Your late Relation/Family member .. (sent from forged email address)
Thanks J <mj852021@gmail.com>
VERY URGENT FROM THE HOSPITAL "Mrs. Theresa Williams" <theresawilliamsdominic62@gmail.com>
Purchase Of Your Product? (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "BARR. JOHN KURTY" <ecobenkfundtransfer@yahoo.com>
(no subject) mwilson1@terra.com
HEIIO DEAR Joylen <treya2015@yandex.com>
Notification (sent from forged email address)
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Zsuzsanna_KUNIGUNDE=2E?= Zsuzsanna KUNIGUNDE <zamari_guei2@yahoo.co.jp>
GOOD NEWS TO YOU BLESSING HENRY <ireneiverson@yahoo.com>
I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
FROM OJ CHAMBERS. OJ CHAMBERS <ojchambers0001@gmail.com>
=?windows-1256?Q?YOU_ARE_WE?= =?windows-1256?Q?LCOME_TO_T?=
... dary cool <daryco1@outlook.com>
do you need an urgent loan mr brandy <markdicksonloanhome@gmail.com>
From Mrs Gayleatha B.Brown "Gayleatha B.Brown" <frankrtaylorjr@gmail.com>
FEDEX NEW YORK READ ABOUT YOUR ATM CARD FOR RELEASE (sent from forged email address)
Partnership Investment Min Jun Lee <m100injun@gmail.com>
Very Imporant Notice (sent from forged email address)
CONTACT REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <baliokun@yahoo.co.jp>
swift credit card (atm) $10.6million usd to php office file <officefile110977@yahoo.pt>
From Harold Diamond (sent from forged email address)
From Mrs,Nasani Louga Mrs Nasani Louga <mrs_veronica00@yahoo.co.jp>
HAPPY NEW YEAR MY DEAR. private private <pprivate0k0@gmail.com>
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
******YOUR PAYMENT UPDATE VALUED USD$10.5MILLION********* (sent from forged email address)
From Gaming Regulators and National Lottery U.K (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
I am your Diplomat Agent Mr. David Signature Diplomat David Signature <charitysamson631@yahoo.co.za>
Re: Payment Notification !!! (sent from forged email address)
Blessings Maureen Brooks <brooksmaureen41@yahoo.pt>
Good Morning "Prof. Hlengiwe" <pro95294@gmail.com>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Re: YOUR PAYMENT" (sent from forged email address)
Urgent Respond Williams Ado <williams.ado04@gmail.com>
I am Mr. Frances Donade, "Mr. Frances Donade" <francesdon234@gmail.com>
From The Desk of James B Comey Jr. (sent from forged email address)
Hello Friend (sent from forged email address)
DEAR BENEFICIARY SAMSUNG ELECTRONICS <lawsmart28@yahoo.com>
Your urgent respond is needed (PARTNERSHIP NEEDED) (sent from forged email address)
2015 USA CONFERENCE/INVITATION!!! " 2015 USA GHRWO" <>
CAN I TRUST YOU? "MRS. DORIS MOHINDER" <lesbikersha@yahoo.com>
FINAL NOTIFICATION (sent from forged email address)
Inquiry,Please Reply (sent from forged email address)
ATTENTION PLS! Ben Ume <benume4@gmail.com>
Company Payment Agent Needed. "Shougang Group Co. Ltd" <concepcion.fernandez@uah.es>
2015 USA CONFERENCE/INVITATION!!! 2015 USA GHRWO <>
Re: My Proposal (sent from forged email address)
Your Compensation Money. "Mrs. Rose George" <rsgeorge874@gmail.com>
Dearest in Christ, Karen Tambaum <mablekkabila@yahoo.co.jp>
YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153... (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
Saludos Office Files <inf_imf@administrativos.com>
CONGRATULATION THE WINNER / GLÜCKWUNSCH DER GEWINNER!!! (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
MAY YOUR DAY'S BE BLESS. Helen Tuko <helen3tuko@yahoo.it>
(( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT )) (sent from forged email address)
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
NOTIFICATION QATAR FOUNDTION LOTTERY PROGRAM PRICE AWARD <lotariese@gmail.com>
What is required (sent from forged email address)
Greetings "Capt Kate Carr Lee" <carrlleekate@gmail.com>
Esteem Compliment. Mrs Catarina Fredriksson <catarislus@gmail.com>
RE: Inquiry - From Inzha P. R. Inzhatu Rukutu <inzha.manav@yandex.ru>
=?UTF-8?Q?UN_APPEL__A_LA_CANDIDATURE_POUR_?=
=?UTF-8?Q?1000... BOURSES ETUDES SUISSES <sboursesdetudes@yahoo.fr>
Hello Dear Friend. Lilian Kone <liliankone3@hotmail.com>
Atm Card Delivery Doreen Ngomaraja <tntdeliverycenter@mail.bg>
Request For Assistance. Mary Qattara <m_r_t152@yahoo.co.jp>
Request Mr Floris Dutoit <fugosdick@msn.com>
For The Good Work. Thank you. (sent from forged email address)
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
Hello rabiu anoruo <rabiuanoruo@mynet.com>
Re: DID YOU AUTHORIZE THIS??? (sent from forged email address)
Urgent Reply Needed Samba Sawadogo <samba.sawadogo@yahoo.com>
ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE L... Sir Ka-shing Li <mail2frankheckardi@gmail.com>
ATM CARD RELEASE.. (sent from forged email address)
my desire ! b (sent from forged email address)
Do You Need Loan "Mrs Dora Lee" <doraloan@live.co.uk>
WESTERN UNION MONEY TRANSFER (sent from forged email address)
HAPPY NEW YEAR FROM UNpsu (sent from forged email address)
YOUR ATM MASTER CARD ANTHONY DANIEL <adaniel242@yahoo.pt>
Lloyds Account/Bond Liquidation. (sent from forged email address)
RE: CONGRATULATIONS!!!! (sent from forged email address)
Dear Friend, Your Urgent Assistance Is Needed 2 (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
Urgent Help Please! "Engr. Tour-Shaban Issa" <shabanissaaa@gmail.com>
HONESTY AND SECRECY (sent from forged email address)
Dear Friend,Compliment of the season MRS JUDITH EVELYN <mr.gregifeanyi@gmail.com>
I will be waiting for your Immediate response. (sent from forged email address)
Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Payment Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@fgn.com>
PROFITABLE BUSINESS TRANSACTION Administrator <admin@us0b00001ec.icewarpcloud.com>
ATTN SIR ;CAN I TRUST YOU??? "Mr.Willy Abels" <willyabels2014@gmail.com>
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM N... (sent from forged email address)
Did You Receive My Mail? Kevin Dawitt <kevind@legalaffairs.org>
Hello My friend (sent from forged email address)
Investment Proposition (sent from forged email address)
From Mrs Zafirah Bahijah Zaflrah Bahijah <zafirah22bahijah@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
PROFITABLE BUSINESS TRANSACTION MORINO <admin@us0b00001ec.icewarpcloud.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
PREFFERED ASSISTANCE>>> (sent from forged email address)
Dear Friend, "miss.nancy abdelfatta" <miss.nancyabdelfata@yahoo.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
Are You Interested?....200.62.140.4 (sent from forged email address)
RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,00... "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>
GOOD DAY TO YOU.. (sent from forged email address)
Urgent Attention to Your Compensation Payment, "Dr. Edwin Yinka" <yuleukunle09@yahoo.pt>
BOA ATM CARD COMPENSATION DELIVERY ($4.5 MILLION USD) (sent from forged email address)
May God Bless You As You Read "Mrs. wvonney M. Collins" <yvonnemcollins67@yahoo.co.jp>
Subject: Your Abandoned Package For Delivery (sent from forged email address)
From United Nation. (sent from forged email address)
Subject (Harold Diamond'S Notice) (sent from forged email address)
=?utf-8?q?Dringende_Antwort_ben=C3=B6tigt_!!?= "Mr. John Wong" <shafiee@pahang.gov.my>
MAJOR. ERIC H MILLER (sent from forged email address)
FROM: KELLY ZHONG "KELLY ZHONG"<worldclm14@gmail.com>
Greetings From, Miss Lea bahati.. (sent from forged email address)
ATTN SIR ;CAN I TRUST YOU ??? "Mr. Willy Abel's " <y.knot@ntlworld.com>
YOUR ATM CARD COMPENSATION DELIVERY. (sent from forged email address)
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
From Ms. Amouha Louis Amouha Louis <amouhalouis@msn.com>
NOTICE (sent from forged email address)
Transfer of US$3,500,000.00 to your bank account (sent from forged email address)
Re: Partnership (sent from forged email address)
Salutations, "Madam R.Holtsbery" <fddff18a@myfairpoint.net>
Attention (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
Reminder "Mrs. Emerald Baluch" <dg.dmo_ng@yahoo.com>
Re: Trusted P.A Needed. (sent from forged email address)
REPLY (sent from forged email address)
For your consideration Albert Gaisie <gaisie_albert@hotmail.com>
Important Message (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
INVESTMENT (sent from forged email address)
CAREFULLY (sent from forged email address)
Hello Dear alice wofford <tianhuang70@gmail.com>
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
RE: RESPOND URGENTLY Aurelio Palpalardo Qc <aurelio.palpalardoqc@yahoo.pt>
IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
URGENT "Euro million email lottery" <miller@sul.com.br>
FBI UNITED STATE DEPARTMENT FIELD WORK FOR FUND (sent from forged email address)
Attention / To whom it may concern, URGENT RESPONSE NEEDED (sent from forged email address)
Hello Dear alice wofford <driscollmadele@gmail.com>
DEAREST BELOVED ONE Lovelin Vincent <mrs.mcoetzee2011@yahoo.pt>
information patricia michael <patriciamichael08@hotmail.com>
GOD BLESS YOU . Abba Hasim <suzanboni1@gmail.com>
Urgent Reply. Franklin Adams <franklinadams1958@gmail.com>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
CONTACT HIM NOW! (sent from forged email address)
YOUR PAYMENT Mrs Chinyere Dike <mrschinyere111@outlook.com>
YOUR BROTHER (sent from forged email address)
Attention / To whom it may concern, URGENT RESPONSE NEEDED (sent from forged email address)
Good Day, Julliet <julliet1@outlook.fr>
Partner "Lefa" <jamesllefa@gmail.com>
FROM REV. FR. JOHN SMITH "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
Your Respond. (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
I NEED YOUR ASSISTANCE! (sent from forged email address)
********INVITATION TO HEALTH CONFERENCE IN USA************* (sent from forged email address)
ProposaL,. "cHaN Siu" <reply-n-na@netzero.net>
I am waiting to hear from you soon David Brown <davidbrowwn228@yahoo.pt>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 nnpc@HOEGH.COM.PH
NOTIFICATION, =?utf-8?b?Ik1haWzCqSI8Pg==?=
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
THE INSTRUCTIONS TO TRANSFER YOUR FUND TO YOU, "Mr.Daniel Joseph" <mr.daniel_joseph@yahoo.fr>
ATM CARD NOTIFICATION! ATM CARD <atmcardofficebf@gmail.com>
DHL EXPRESS SERVICE COMPANY. DHL EXPRESS <wobs55@yahoo.fr>
UNPAID (sent from forged email address)
!!!Your Winning Notification!!! (sent from forged email address)
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
guten Tag Mr Chin sang <chinsang456@gmail.com>
Proposal "SIU ChuN" <doreply@netzero.net>
ARE YOU THERE? sandra Chin <lapa@veloxmail.com.br>
Loan Offer Frank Moses <bvtdo@vrllogistics.com>
From Mr. Natan Pang... (sent from forged email address)
Re: Thank You (sent from forged email address)
WINNING PRIZE!! Congratulation! <mrlionelfrtq@gmail.com>
VERIFY. (sent from forged email address)
I THINK I SHOULD SEND THIS FOR SECOND TIME (sent from forged email address)
GOOD NEW AND REPLY BACK (sent from forged email address)
We the biggest-ever EuroMillions jackpot Lottery winners. Colin & Chris Weir / Donation <anieto@fepr.gob.ve>
Charity Omar Charity Omar <charityomar02@rediffmail.com>
TESCO LOTTERY (sent from forged email address)
Good day Mrs Gera Levin <lmrsgera@yahoo.pt>
Urgent Reply Needed!!! "Mrs. Jasmine Rajendra" <shafiee@pahang.gov.my>
MY SPIRITUAL DESIRE Rev Mother Rita Muellehat <shahser82421@hotmail.com>
Attention Please "Ms Annor Kissi" <ucostan@tin.it>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Hello. Kenneth Williams <kennywilliams@live.fr>
Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
(no subject) Helen Akah <ziogj@yahoo.co.jp>
From: U.S. Customs and Border protection Enforcement "Mr. John Wagner" <arabinvestors.group@yahoo.pt>
RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_mustapha3330@yahoo.fr>
Your Western Union Payment Is Available. (sent from forged email address)
Free Will Donation . (sent from forged email address)
Hello (sent from forged email address)
From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
Dear Friend (sent from forged email address)
Confidential Proposal. (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Mr JOHN COLEMAN <mrjohncoleman1@gmail.com>
Beloved one In Christ, Mariy Max <mariymax0016@yahoo.com.ph>
Dear Partner Mr mahmood <mrmahmood@voila.fr>
Release Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@fgn.net>
From Mrs Awa. Mrs Awa Colo <tikkin2000@yahoo.co.jp>
RE: Beneficiary of $2.5 Million USD "OPEC (OFID)" <info@aim.com>
Beloved one, Mr Olive kenedy <mrs_olivekenedy@yahoo.co.jp>
hi Helen Jone <marilobouabre10@yahoo.co.jp>
Dear Beloved Friend, ANGELA JOHNSON <pastor.kingsleychukwuu@yahoo.com>
From Mrs.Aisha Osman Keita, Can we work together in this pro... (sent from forged email address)
!!#Your Invitation Letter (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
My beloved in the Lord , Meigh <elvimaigh@yahoo.co.jp>
GOOD DAY Joyce Bella <j.100b@qip.ru>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBA BANK NIGERIA <nigeria_ubabank@yahoo.pt>
Gleeful Message From Mrs Estel Zahui Kohl, Estel Zahui Kohl <edenzennith@gmail.com>
SECOND NOTICE Matin Leon <lmatin16@yahoo.ca>
Your Funds... (sent from forged email address)
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
Response to me immediately, SISTER MERCY <dennydennyci@yahoo.co.jp>
***BULK*** Re: Happy New Year....... From EFCC Chairman Ibra... (sent from forged email address)
Hello Sir, (sent from forged email address)
Hello Greetings Dear, Miss Sandrine Francis <bella_gavin0@yahoo.co.jp>
=?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_?= Mellisa Lewis <hm759011@gmail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY MR. SIPHO NGOBENI <siphongobeni00@gmail.com>
Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
Order Enquiry Alice Diop <alicesa60@gmail.com>
Loan info@supportbroker.hu
CAPITAL INVESTMENT. Micheal Geoffrey <kimleem04@yahoo.co.jp>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
FROM:MRS RITA MARTIN NEWBOULD MRS RITA MARTIN <ritadun11@yahoo.pt>
ATM Card Number; 652805001110004432) "Chief Executive Officer (CEO)" <revaustinibeh170@yahoo.cz>
=?UTF-8?Q?Very_Urgent_and_Confidential_=21=2e?= =?UTF-8?Q?Mr=2eMorris_Lorenzo?= <jkl.hu@yahoo.pt>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <admin@forox.net>
STRICTLY AND CONFIDENTIAL: Fayek Ramezani <fayekramezani@gmail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Re: Partnership "Philip Wright" <philipwrightuk@yahoo.co.uk>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
=?windows-1255?Q?LOAN_AT_2%=FE=FE?= (sent from abused email account)
Winning Notification Electronically Email Ballot Draw <lottocamsatt@gmail.com>
Your Online Payment Transfer 7.5 Million euros Barr John Koffi <davidbrown2012@yahoo.in>
HAPPY NEW YEAR.. (sent from forged email address)
From Barr. Stephen Ford Stephen Pickford <stepifordfund54@hotmail.com>
To: Unpaid Beneficiary, "Mrs. Gina Barger" <ftp@cyou.net>
Attention: Winner Congratulation: (sent from forged email address)

310 entries -- last updated: 2015-01-24 15:56 UTC

Sender domains:

accountant.com (1), administrativos.com (1), aim.com (1), alumnidirector.com (1)
cachetindia.com (1), cooprumi.fin.ec (1), cyou.net (1)
fepr.gob.ve (1), fgn.com (1), fgn.net (1), forox.net (1)
gmail.com (52)
hotmail.com (8)
iwate-de.jp (1)
leehao.com (1), legalaffairs.org (1), live.co.uk (1), live.fr (1), lth5.k12.il.us (1)
mail.bg (1), mail.mil (1), msn.com (2), myfairpoint.net (1), mynet.com (1), myway.com (1)
netzero.net (2), ntlworld.com (1)
outlook.com (3), outlook.fr (1)
pahang.gov.my (2), pih.org (1)
qip.ru (1)
railtelindia.com (1), rediffmail.com (3)
sadomain.co.za (1), sul.com.br (1)
tin.it (1), tocaimoveis.com.br (1)
uah.es (1), us0b00001ec.icewarpcloud.com (2)
veloxmail.com.br (1), voila.fr (2), vrllogistics.com (1)
yahoo.ca (1), yahoo.co.jp (28), yahoo.co.th (1), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (11), yahoo.com.ph (2), yahoo.cz (1), yahoo.fr (4), yahoo.in (1), yahoo.it (1), yahoo.pt (13), yandex.com (2), yandex.ru (1), ymail.com (1)

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