419 Scam – Advance Fee / Fake Lottery Scam (2015-01-26)

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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.

The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
RE "Mr.Campbell Neiman" <campbellneiman@active-afrique.com>
Request For Assistance. Mary Qattara <m_r_t152@yahoo.co.jp>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
I Contacted You Because i Need Trust (sent from forged email address)
From Miss Susan Toure. Misssusan Toure <t.misssusan@yahoo.com.ph>
Urgent Loan. mcdonaldloans@loan.com
PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
Urgent Assistance JAMES WILLIAMS <williamsjames74@outlook.com>
ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE L... Li Ka-Shing <kashingholdings.intl@gmail.com>
Attention: Winner Congratulation: (sent from forged email address)
MARTINS GODWIN & ASSOCIATES ESQ/// 192.3.28.114 (sent from forged email address)
Donation starnes jerry <starnesjerry0@outlook.fr>
GOOD NEW "Stewarts Law LLP" <Stewart@info.com>
PLEASE CAN I TRUST YOU? Mr Ali Sulaman <mralisulaman002@gmail.com>
Re: Instruction to remit. (sent from forged email address)
Re : NEXT OF KIN "Mr. Peter Zink" <hhnn@xca.gov.cn>
My Dear Friend (sent from forged email address)
STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <info@mjb.com.sa>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Loan Deal "Global Loan Services Ltd" <vanessa.chorny@cbgreatlakes.com>
Esteem Compliment, Mrs Catarina Fredriksson <catarislus@gmail.com>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Greetings in the name of God?? "Mrs.Rubby Johnson" <amanda@rizconsulting.com.au>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Assala Mualaikum With Due Respect. "Mr.Alasan Ahmad" <alasanahmad2015@gmail.com>
(no subject) Manuel Jose <manueljose0101@yahoo.pt>
URGENTREPLY "JOHANNES E. GERARD"<yc@gamefast.com.cn>
Attention Please "Ms Annor Kissi" <ucostan@tin.it>
LOAN $$$ (sent from forged email address)
FYI "Mr Lee Hao" <info@leehao.com>
Urgent Attention Needed (sent from forged email address)
RESPOND URGENTLY.. "ALI IBRAHIM" <ali4_arram@yahoo.co.uk>
Greetings, Madeline Dan <fatu_400@yahoo.co.jp>
Bitte mein guter Freund (sent from forged email address)
Re: Trusted P.A Needed. (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
=?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <miss.pamela23890@live.com>
Confidential Assistance. Marouphe Tan <marou103tan@hotmail.com>
Hello my dearest Rosaline Benard <rosalinabenard@gmail.com>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
Read Before It's Too Late (sent from forged email address)
Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
May The Lord Bless You, (sent from forged email address)
From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,00... "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>
Hello My friend (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murrymagret@ny.com>
SUA INFORMAÇÃO DE EMPRÉSTIMO (sent from forged email address)
Good News (sent from forged email address)
Dear friend. Rose Williams <rosewilliams664@gmail.com>
HAPPY NEW YEAR.um (sent from forged email address)
(no subject) John Ali <aj565680@gmail.com>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP "Mrs Carolyn Lande" <test@zcomtech.ca>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
GOOD DAY TO YOU Theresa Nkoyo Ibori <un_message26@yahoo.com>
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
HELLO GREETINGS TO YOU FROM PRINCESE TARA. PRINCESE TARA <missprincesetara@gmail.com>
HAPPY NEW YEARum (sent from forged email address)
Re: YOUR PAYMENT.:: (sent from forged email address)
(GOLD AND MONEY INVESTMENT CAN YOU HANDLE IT? (sent from forged email address)
Re: please i need your help Anisa Ibrahim <anisaibrahim2014@gmail.com>
URGENT REPLY "Zaher AbdulKarrem."<yc@gamefast.com.cn>
PLEASE KINDLY GET BACK TO ME....200.62.140.4 (sent from forged email address)
Offer Loan or Partnership Investment (sent from forged email address)
Response to me immediately, SISTER MERCY <dennydennyci@yahoo.co.jp>
THE TRUTH ABOUT YOUR FUNDS!! Mark Falcon <test@canada.com>
Hello Greetings Dear, Miss Sandrine Francis <bella_gavin0@yahoo.co.jp>
REPLY URGENT PLEASE. Julius Gull <juliusgull123456@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Your urgent response is highly needed Greg Merson <gmersongm@gmail.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!.....200.62.140.4 (sent from forged email address)
Thanks and God bless you "ajara.kipkaya@yahoo.com" <ajara.kipkaya@yahoo.com>
*$Philanthropic Gesture Maria Elisabeth Schaeffler<moreinfo@charityinquiries.ed3i.com>
BUSINESS PROPOSAL "BUSINESS PROPOSAL"<sunny_sk2009@rediffmail.com>
FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
Re: A CALL FOR TRUST "Ten Bas" <tenbasmozz@gmail.com>
Congratulation You Have Won Western Union <infowesternunio2@gmail.com>
(no subject) funds@viettel.vn
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M (sent from forged email address)
ERIC H MILLER (sent from forged email address)
Hello Helene Andree <mheheleneamndrre1@gmail.com>
I will be waiting for your Immediate response. (sent from forged email address)
CONGRATS Stephanie Wrights <jamesleffa@gmail.com>
Let me Know!!! Business Proposal (Confidential) (sent from forged email address)
NEW INFORMATION (sent from forged email address)
Celine Karman Celine Karman <le-saint-philibert@hotmail.fr>
Confidential Benefit Abdul Lawani <abdullawani610@yahoo.pt>
""Re: Urgent "Mrs. Lisa Sinem Serena" <info@turklot.com>
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
Attention: I am Mrs.Sarah Cecilia Elijah, "MRS. SARAH CECILIA ELIJAH," <mrs.sarahceeiliaelijah@secretary.net>
Are You Interested?....200.62.140.4 (sent from forged email address)
RE ; YOUR ATM CARD IS READY (sent from forged email address)
Winning numbers: 25-54-19-60-33-48 PUBLISHERS CLEARING HOUSE <claims@pchlotto.com>
Transfer of US$3,500,000.00 to your bank account (sent from forged email address)
Greetings to you. Susan Collins <susancollins631@gmail.com>
Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
Urgent Awaiting Reply "David Yawwiredu Esq." <yawwiredu35@yahoo.co.uk>
Greetings from Mrs. Serita Miner "Mrs. Serita Miner" <bogbagh@gmail.com>
ATTENTION VERY URGENT (sent from forged email address)
Re: REPLY suzanne m bright <suzannembright242@yahoo.pt>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
LOAN "Mr.David williams" <info@www.com>
PLEASE KINDLY GET BACK TO ME..... (sent from forged email address)
YOUR COMPENSATION PAYMENT OF US$1,500,000.00 (sent from forged email address)
Re: Your Outstanding Payment (sent from forged email address)
Re: YOUR PAYMENT.:: tafff <adrey009@msn.com>
TRUTH ABOUT YOUR FUNDS "mrs carolyn lande" <carolynlande@gmail.com>
Re: Mark Van Der Zwart <g.falco@usl11.toscana.it>
Guten Tag und Gott segne Sie rose.wenger01@gmail.com
U.S Department of Justice (sent from forged email address)
Hello/Urgent (sent from forged email address)
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
RE Mike Ineh <mikeineh@gmail.com>
U.S Department of Justice (sent from forged email address)
Dear Beloved Friend, "From Mrs Aram Hassan" <lilian@sul.com.br>
YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
Urgent Business Proposal << (sent from forged email address)
RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
GREETINGS "Capt. Wendy George" <wendygeorge@qq.com>
Prospective Business. (sent from forged email address)
WHY ARE YOU NOT KEEPING TO YOUR WORD! Sgt Charles Colony <gemayuk@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Investment Partnership. (sent from forged email address)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
CONTACT MY SECRETARY AT +2348161-337-883 "Mr.Ahmed Eissa" <ahsule@blumail.org>
Your Urgent Assistance Needed "Mr.Patrick Joseph" <mrpatrickj06@yahoo.co.uk>
Happy New Year YAHOOMAIL <karinecollins3@yahoo.co.jp>
Guten Tag und Gott segne Sie zrvypslilywxj@gmail.com
I wait for your prompt response "William D. Patrick" <sales@sauraji.com>
Hello Dear alice wofford <lipingxie20012@gmail.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Re "Mrs. Christy Walton" <xx@yy.iiserpune.ac.in>
THE TRUTH ABOUT YOUR FUND........ CALL ME +1 507 218 2572 (sent from forged email address)
I have been trying to reach you. Mark Van Der Zwart <c.firenzani@usl11.toscana.it>
Charity fund to use if your country KATE AZEER <azeer_kate@yahoo.pt>
Let me know...(CONFIDENTIAL PROPOSAL). (sent from forged email address)
Dr Alasane Ouattara Alasanen Ouattara <alasaneouattara70@gmail.com>
(no subject) Akan Mehmet <akanmmeh@gmail.com>
NPA CONTRACT SUPPLY "Mr. Eric Mutary" <mutaryeric@hotmail.com>
NPA CONTRACT SUPPLY "Mr. Eric Mutary" <mutaeric_npa@hotmail.com>
Your secret pin code is ML0757985 (sent from abused email account)
DEARLY BELOVED[PLEASE HELP HUMANITY]d (sent from forged email address)
Business Investment Mr Zongo Thomas <muksuruk@gmail.com>
Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
YOUR DETAILS ATTACHED RELEASE NOTICE <read@worldreconciliationprogram.com>
Investment Proposition (sent from forged email address)
(no subject) Kirtikumar <kirtikumar@iiserpune.ac.in>
Hello/Urgent (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
I NEED YOUR ASSISTANCE! (sent from forged email address)
In Regard To Your ATM Master Credit Card Package With U.P.S (sent from forged email address)
CODE (sent from forged email address)
GOOD DAY TO YOU.. (sent from forged email address)
Google New Year Award (sent from forged email address)
INVESTMENT PLANS.................. (sent from forged email address)
INTEREST (sent from forged email address)
100% Risk Free 100% Risk Free <skagrawal@cachetindia.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]a (sent from forged email address)
re: Representation "LEFARR" <leffar100@gmail.com>
DONATION Mr Adrian Bayford <bayford_ad@yahoo.pt>
Hello Raphael Kamara <kamarar27@gmail.com>
COMPANY PERSONNEL IS NEEDED URGENTLY IN PHILIPPINES. Whitstable Oyster Company <info@oysterfishery.co.uk>
SEE THE ATTCHMENT LINK AND CONFIRM YOUR PRODUCT mohammed abacha <mohammedabacha817@gmail.com>
Business Inquiry Mr James Mba <jamessmba@myway.com>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
URGENT NEEDED Mrs. Gloria Cooper <noreply@me.com>
Payment Notifications "Mrs. Grace Ame" <graceame12@gmail.com>
Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
MY DEAR GOOD FRIEND, "Mr. KOKOU" <mrkokousd2@gmail.com>
Dear Friend, Can I Trust You?., Stephen Cohen <stephencohen11@hotmail.com>
@ US$4.5 Million ATM Card !!! . "Mr. Samson Rashid" <inter20114@gmail.com>
RE: ROGER JCI LIMITED <jciroger110@gmail.com>
U.S Department of Justice (sent from forged email address)
Dear, Sinnott Mary <sinnott2013mary@gmail.com>
RE: ROGER JCI LIMITED <jciroger1@gmail.com>
purposeof my message to you (sent from forged email address)
Submit Your Information's For Payment... (sent from forged email address)
My Greeting, sandra morgan <kaikan12345@yahoo.co.jp>
USE THIS FUNDS $5.5MUSD FOR YOUR SELF AND CHARITY PURPOSE "Mrs. Angeline Tuara" <angeline.tuaraa1@gmail.com>
U.S Department of Justice (sent from forged email address)
Do you Need a Loan =?UTF-8?Q?=3F?= MZD Finance <AbudulKhaliq@personalloan.ae>
Your ATM Card "Mrs. Murray Dike" <cvinuicwa@yahoo.co.in>
*Greetings* Thomas James <tangb@fosun.com>
GOOD NEWS ON YOUR PAYMENT APPROVAL Skye Bank Plc <ikejohn50@yahoo.pt>
U.S Department of Justice (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
compensation check for $750,000 (sent from forged email address)
Re: Hi Charles Willison <thorndikenac927@hotmail.com>
DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
Invest (sent from forged email address)
U.S Department of Justice (sent from forged email address)
Respected. Egna Martin <wilsonclavijo@ambato.gob.ec>
Greetings in the name of God, Maria Galis <maria.galiss@yahoo.pt>
La signora Mary Joseph Mary Joseph <josephmary214@gmail.com>
=?iso-8859-1?Q?Demande_de_partenariat_tr=E8s_serieuse_svp?= konan patricia <ahalamkoko@yahoo.co.jp>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA "MR. SYLVESTER TAKAZA" <oficinahotelorinoco@venetur.gob.ve>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Visa USA Inc. <g09james@outlook.com>
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
Dear One, Jessica Camara <jessicacamara09@gmail.com>
WE OFFER LOAN AND INVESTMENT FUNDING Martin Hendron <martinhendron@gmail.com>
GOODDAY BELOVED ONE MRS ESTHER BOATENG <estherboateng150@gmail.com>
URGENT CALL "HON. HILLARY JERIA" <good@gmail.com>
From Mr. Natan Pang... (sent from forged email address)
URGENT!!! <edgar@vox.com.py>
Oil License Mandate For You (sent from forged email address)
You can be of help "Mrs Fatima Farouk" <faroukfathimas@gmail.com>
Assalamu Alaikum!! rebecca young <reb_young@yahoo.pt>
From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
Loan Deal "Vanessa Chorny" <vanessa.chorny@cbgreatlakes.com>
=?utf-8?B?UmU6IEkgbmVlZCB5b3VyIHVyZ2VudCByZXBseS7igI8=?= "Mrs. Helen Jones" <paulnlemorisa77@yahoo.co.jp>
RE: RE: RE: RE: RE: RE: Alvery Des <loanrefer@gmail.com>
From Mrs Faith Adelh faith adel <faithadelh1@hotmail.com>
CAN YOU HANDLE INVESTMENT ? "BARRISTER KOFFI KUKU" <k.koffikoffi@aol.co.uk>
OFFERS!!! LOAN <clienteleloanpdt@gmail.com>
hello Ming Yang <tilahun.chsa@ethionet.et>
Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <judemichael651@yahoo.pt>
From Mr. Kelvin (sent from forged email address)
UNPAID BENEFICIARY.... ( REPLY ASAP) (sent from forged email address)
I tried to reach you several times, please reply James Williams <macwilliamsdesk.dmesa@gmail.com>
IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <jfaoiejoafi@yahoo.co.jp>
NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <officeff14@gmail.com>
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Deal.. "Laura Cha"<info@ndma.go.ke>
YOUR DAILY PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
Proposal "sIu chAn" <dor-eply@netzero.net>
Your ATM CARD Payment Has Been Released To You Today wang chp <wang@china-pictorial.com>
International Commercial Bank Limited (sent from forged email address)
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
TRANSFER OF $5.5000.000.00 ON REF: BR/102/0005B/015 (sent from forged email address)
You have won !!! UK National Lottery <webmember396@yahoo.com.my>
=?UTF-8?B?INCf0L7QttCw0LvRg9C50YHRgtCwLCDQv9GA0L7Rh9GC0LjRgg... "Mr. Gabriel Aminarh" <mr.ga1964@gmail.com>
FEDEX NEW YORK READ WELL TO RECEIVE YOUR ATM CARD. (sent from forged email address)
Hello ' Mary Huen '<maryh20@wrec2009asia.com>
Re: Important mail about your family info@albergoalba.it
Greeting to you in the name of Almighty God (sent from forged email address)
(CONFIDENCIAL)Buisness ,Proposal "Dorso Noel" <noeldorso00@gmail.com>
FOREIGN PARTNER NEEDED FOR BUSINESS OPPORTUNITY. Drhanin Bello <drhaninbello@aol.jp>
ProposaL,. "ChUn SiU" <re-ply-n-na@netzero.net>
Attn: PRIVATE! (sent from forged email address)
Hello Beneficiary "Mr.Martin Paul" <jorg@vox.com.py>
U.S Department of Justice (sent from forged email address)
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
LET DO IT RIGHT. aku aku <aku1234586@yahoo.pt>
Loan Offer Stanley Clarke<sbccp@vrllogistics.com>
Inheritance Cash Payment Notification Eco bank <kimlina265@yahoo.pt>
Universe Faster Currier Company DELIVERY Office Mr Raji Dogo <sueorz12@gmail.com>
Google New Year Award (sent from forged email address)
Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
GET BACK "Mr. X" <dlen12@myfairpoint.net>
very urgent Bello Bodoo <bellobodoo@gmail.com>
ATTENTION HONORABLE BENEFICIARY, (sent from forged email address)
CONTACT DR.JACKSON CHRISTIAN FOR YOUR COMPENSATION ($4.400,0... "Mrs.Emellia Williams" <wunoffice1@kimo.com>
Attention: Email Address Owner Dennis Lynch <moanda90@yahoo.com>
Hello Rosemary Edward <rosemaryedward25@yahoo.co.uk>
PUT A STOP TO YOUR FINANCIAL CRISIS NOW !!!!! (sent from forged email address)
Greetings, Alpha Trust Bank Plc <court339@insightbb.com>
Re: Your Outstanding Payment "Mr. Robert Ferguson" <okyeliz362@gmail.com>
From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION Mr Aquino Tomas Tubera <agent.aquino@usa.com>
Hello is me blessing... Blessing godswill <blessing_godswill@rocketmail.com>
From Mr. John Coleman. "Mr. John Coleman" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
I have good news for you. (sent from forged email address)
=?UTF-8?Q?Ble,Urgent=E2=80=8F=E2=80=8F_?= Mrs Elspeth Mcphail <diplomatdr.kennethlendru@rocketmail.com>
Thanks M <mj852021@gmail.com>
Dearest In Christ, letricianduka <letricianduka@yahoo.co.jp>
CONTACT MR. JOHN GOODLUCK, MANAGER OF DIAMOND BANK PLC, FCT,... "DR. PETER OKEREKE" <ofile0221@gmail.com>
U.S Department of Justice (sent from forged email address)
Assalaamu Alaikum Mrs Zahra Nawaf <celin_jonahl1@yahoo.co.jp>
U.S Department of Justice (sent from forged email address)
Re: Your First has been Sent "Mr. Thomas Metcalf" <wesfaann@yahoo.pt>
Re: MY DONATION TO YOU. Flordevilla Pingkian <orehanesutadazo@yahoo.co.jp>
WELCOME TO 2015 (GHRWO) CONVENTION cute baby <cutebab11@outlook.com>
Greetings Gerald Hamilton <officemail@deborahbrown.hu.com>
U.S Department of Justice (sent from forged email address)
Claim Your Funds (sent from abused email account)
HAPPY NEW YEAR,GOD BLESS YOU "REV.CHRISTOPHER BROOKS" <revchristopherbrooks1972@gmail.com>
DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
Re: Pending Reparation Notice!! "L-Q Reparation" <vanessa.chorny@cbgreatlakes.com>
RECRUITING ! RECRUITING !! RECRUITING !!! ... (sent from forged email address)
GOODDAY Sandra Bbambar <sandra_bambar03@yahoo.co.jp>
ASIA LOAN jetstarasia@air.com.kh
<#Your Invitation Letter (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
RECRUITING ! RECRUITING !! RECRUITING !!! ... "Mr. Stanley Gregory. (CEO)"<gskjnc@gmail.com>
Attn: Your Reply "Francis Dube" <"@CFR"@myacc.net>
Attention Dear "Mr.Christopher Kingsley" <carbele_l@yahoo.com>
Can you achieve this? "Usman Foowa" <foowa.usman@outlook.com>
with due respect Samuel Adjeh <s_adjeh@yahoo.pt>

293 entries -- last updated: 2015-01-26 15:11 UTC

Sender domains:

active-afrique.com (1), alumnidirector.com (1), ambato.gob.ec (1), aol.co.uk (1), aol.jp (1)
blumail.org (1)
cachetindia.com (1), canada.com (1), cbgreatlakes.com (3), cfr"@myacc.net (1), charityinquiries.ed3i.com (1), china-pictorial.com (1), compulink-usa.com (1)
deborahbrown.hu.com (1)
equiposcorp.com (1), ethionet.et (1)
fosun.com (1)
gamefast.com.cn (2), gmail.com (57)
hotmail.com (7), hotmail.fr (1)
iiserpune.ac.in (1), info.com (1), insightbb.com (1)
kimo.com (1)
leehao.com (1), live.com (1), lth5.k12.il.us (1)
me.com (1), mjb.com.sa (1), msn.com (1), myfairpoint.net (1), myway.com (1)
ndma.go.ke (1), netzero.net (2), ny.com (1)
outlook.com (4), outlook.fr (2), oysterfishery.co.uk (1)
pchlotto.com (1), personalloan.ae (1)
qq.com (1)
rediffmail.com (1), regularmail.org (1), rizconsulting.com.au (1), rocketmail.com (2)
sauraji.com (1), secretary.net (1), sul.com.br (1)
tin.it (1), turklot.com (1)
usa.com (1), usl11.toscana.it (2)
venetur.gob.ve (1), virgilio.it (1), vox.com.py (2), vrllogistics.com (1)
worldreconciliationprogram.com (1), wrec2009asia.com (1), www.com (1)
xca.gov.cn (1)
yahoo.co.in (1), yahoo.co.jp (22), yahoo.co.uk (4), yahoo.com (5), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (1), yahoo.pt (13), yy.iiserpune.ac.in (1)
zcomtech.ca (1)

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