419 Scam – Advance Fee / Fake Lottery Scam (2015-06-29)

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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.

PRIVATE MESSAGE......!! (sent from forged email address)
BUSINESS DEVELOPMENT (sent from forged email address)
$ (sent from forged email address)
INFO (sent from forged email address)
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
Re:Hello? (sent from forged email address)
TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
Att:Sir/Madam Joint Venture partnership if you are interested "Mr.Paul George" <mrpaul@virgilio.it>
Dearest in Christ, (sent from forged email address)
please raed iiii (sent from forged email address)
From National UK Lottery London united kingdom. "Mr.Kan Williams" <mrkanwilliam03@gmail.com>
Goodday (sent from abused email account)
Delivery Express mayor@almaty.kz
Re: Urgent Letter From UN/IMF Office "UNITEDNATION"<test@guc.tw>
Official Request From BUDLIGHT LIME BUDLIGHT LIME <rose@arrayengrg.com.sg>
THANKS FOR YOUR LAST MAIL "Amir A. Khanmammadov" <info@realityscheepvaart.nl>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
From Mrs.Pelinnear Eustencya (Donation to God) "Mrs. Pelinnear Eustencya" <mrspelinneareustencya@gmail.com>
GOOD DAY. (sent from forged email address)
CAN YOU BE SINCERE AND DO THIS WORK FOR GOD/ (sent from forged email address)
HAPPY SUNDAY (sent from forged email address)
Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
For your compensation; George Evans <gevans965@gmail.com>
CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <halisah@usainsgroup.com>
Re: Personal Investment:: "Ms. Susan Comber Merwe" <emarketing.aatw@advantech.com.tw>
Mutual Proposal. (sent from forged email address)
please get back to me as soon as possible (sent from forged email address)
NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER). "Mrs. Katherine Ferrey" <licpa@mof.gov.la>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOu "Mr.robbert nelson" <drricharddaniel3@gmail.com>
THE TRUTH ABOUT YOUR FUND - CALL NUM 2348104960563 (sent from forged email address)
Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
My Dear Pagar Otame <pagarotame10@gmail.com>
Looking For a reliable Partner. (sent from forged email address)
From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
HAVE YOU RECEIVED YOUR MONEY? info <innocentmorgan07@yeah.net>
PURCHASE Edward Louis <info@entrepreneur.com.ec>
Hi (sent from forged email address)
CONTACT AGENT HENRY J. LAURENS NOW !!! (sent from forged email address)
Best Regards, Sabine Rama Sabine Rama <sabinerama09@gmail.com>
READ AND REPLY (sent from forged email address)
I NEEDED YOUR ASSISTANCE "Miss.Gift Gesel Brown" <wisonboda@gmail.com>
Capital finance Loan offer (sent from forged email address)
Greetings From Your Dearest Friend (sent from forged email address)
Dear Lily Harjruna <lilyharjruna@gmail.com>
BARCLAYS BANK PLC (sent from forged email address)
20th June 2015 DEAL (sent from forged email address)
Re: Your serious attention!!! (sent from forged email address)
Reply Right Now "Mrs. Kent Brown" <brownmrskent@yahoo.com.ph>
From Ms.Tina Liang - 16/06/2015 (sent from forged email address)
RE "Mrs. Gloria C. Mackenzie" <grsalazar@foncep.gov.co>
Business Proposal (sent from forged email address)
Contact him. (sent from forged email address)
Re:Mr.Ruben Maxwell Managing Director Western union Benin Re... "Dr. James L. Williams Ofor" <anitawilliam054@gmail.com>
Confirm Your Email (sent from forged email address)
ATTENTION FUND OWNER: DON'T OVERLOOK THIS EMAIL. "DR. MORISE RP. IGWEZE." <debtfille@gmail.com>
Greetings From Musa Abdullah "Dr Musa Abdullah." <bkkrule@correct.go.th>
MANAGEMENT CONSULTANT PROPOSAL (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<sh.besharaty@yahoo.com>
Can I trust You Urgent Reply (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<ayonco2009@yahoo.com>
Congratulation as we look forward to deliver your ATM Master... (sent from forged email address)
hello peter jalloh <silvio.lousada@itanhaem.sp.gov.br>
Transaction (sent from abused email account)
Dearest In the Lord Jesus Christ Mrs Pauline <pauline_edeh@rediffmail.com>
DEAR CHILD OF GOD "Mrs. Victoria Albert" <bahrighan@gmail.com>
Hello. (sent from forged email address)
#.,Thank YOU; "M F.Majola" <admin@grandstudio-int.com>
Contact DHL For Your Delivery (sent from forged email address)
I NEED YOUR SINCERE ASSISTANCE (sent from forged email address)
ATTN::: COMPANY REPRESENTATIVE NEEDED URGENTLY ACER INC <condratchi@ase.md>
RE: Do Reply: United Nation Compensation Programme. (sent from forged email address)
YOUR FUND 1 (sent from forged email address)
RE:Dear Sir/Madam, "Mr. Zhangi Nathaniel Cheong" <camtv@vinatex.com.vn>
RE INFO@FINANCRE.COM
From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Ref Number: WUMT-MY7653***/2015 Wumt.unmy@cimbbank.com.my
PAYMENT LETTER ATTACHED (sent from forged email address)
Payment Approval Dr. Jones Al <trevor@africanpride.co.za>
GOOD NEWS (sent from forged email address)
Mrs. Grace (sent from forged email address)
Credit Offer. (sent from abused email account)
RESOLVED: STALLED/DENIED TRANSACTIONS Dr. Jones Al Hakeem <dentalnor@dentalnor.com.br>
KINDLY OPEN THE ATTACHED FILE FROM DR OWEN PATRICK Dr owen patrick <owenpatricks220@gmail.com>
YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
Hello Dear Friend, Andrea Douba <andrea.douba@mail.ru>
Job Offer (sent from forged email address)
(Good News)We await your reply back for more info. (sent from forged email address)
From the desk of Mr William C.Dudley Federal Reserve Bank <petergodwin.sc@gmail.com>
RESOLVED: STALLED/DENIED TRANSACTIONS "Dr. Jones Al Hakeem" <creativa@hoy.net>
FUNDS OWED TO YOU (sent from forged email address)
PLEASE I NEED YOUR HELP GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
Special Agent in Charge of the FBI’s Atlanta Division (sent from forged email address)
loan offer @3% "MEGA LOANS COMPANY." <hasil.khan.bizenjo@senate.gov.pk>
I WANT TO INVEST WITH YOU Aamirah Abdulqayyum <aamirah.abdulqayyum@yahoo.com>
YOUR ATM CARD IS READY (sent from forged email address)
RE: Machinery Spare Parts Enquiry jenny.ng@kmsindustrial.com.sg
Mutual inheritance claim. (sent from forged email address)
In good faith. (sent from forged email address)
Charity Venture "Bill William And Andrea Groner" <info@charity.com>
28/06/2015 Your urgent responds is needed (sent from forged email address)
Loan Offer. (sent from abused email account)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrickyoma71@yahoo.co.uk>
CAN I TRUST YOU??? 18-56-46 "Mrs. Sarah Sturgeon" <sholmx377@mail.bg>
Approved Payment Dr. Jones Al <info@temptium.com.ar>
Burger King Restaurants Ltd: "Toni Ricardo" <jonathan_leon93@yahoo.es>
Hello dear! James Zekedeh <drjameszd@gmail.com>
I APPRECIATE YOUR PAST EFFORT (sent from forged email address)
Raphael Raphael Kamara <kamarar27@gmail.com>
****THIS EMAIL IS SAFE OPEN AND REPLY**** (sent from forged email address)
PARTNERSHIP "FUND MANAGER" <info@smashclinic.com.au>
PLEASE KINDLY READ THE MASSAGE AND GET BACK TO ME "FROM MRS. ELIZABETH PETERS" <webrtfgrtklo@outlook.com>
Dear Friend, (sent from forged email address)
Payment Approval.. Dr. Jones Al <fcardini@fabrisa.com>
My Business Proposition (sent from forged email address)
Re: Money Transfer Control Number (M.T.C.N):3383510941 (sent from forged email address)
THANK YOU <a.tanandrew11@yahoo.com.sg>
Contact the Courier Company Immediately, Courier Company <anitawilliam054@gmail.com>
I await your response ASAP (sent from forged email address)
Reply ASAP (sent from forged email address)
Treat As Priority doodle mailexpress <infoservice.maip@gmail.com>
Attention: "Mr.Antoinette"< sj04618@gmail.com>
Confirm If You Receive Your Payment (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
Do It And Help Yourself (sent from forged email address)
Contact him. (sent from forged email address)
SS: Investment offer (18M4 - 2). "Alexander - .3" <all23dr@yandex.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Partnership. Alex Lee <infolee@seoul.net>
Dear Customers (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<donamezu@yahoo.com>
WINNING NOTIFICATION (sent from forged email address)
INVESTMENT OPPORTUNITY PRESENTED FOR YOU (sent from forged email address)
Email user "staatsloterij" <info@amstervoices.org>
GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<amirjalilzadeh@yahoo.com>
RE: VERY URGENT REPLY ! (sent from forged email address)
Your Consignment box Charleston International Airport (sent from forged email address)
FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
letter is from Cambodia to you get back to me immediately. (sent from forged email address)
Hello (sent from forged email address)
OFFER (sent from forged email address)
From Amir A. (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<georgeokem2200@yahoo.com>
Contact: Mr.John Steve Ban Ki-Moon <earlymomo7@gmail.com>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
BUSINESS DEVELOPMENT (sent from forged email address)
business Ronald Rick <ronaldrick1@gmail.com>
LOAN OFFER Mr Bill Adams <daybydayhomeservice@gmail.com>
REPRESENTATIVE NEEDED WITHIN USA AND CANADA (sent from forged email address)
Contact: Mr.John Steve Ban Ki-Moon <amuqueen830@gmail.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
Personal (sent from forged email address)
DONATION (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS! Colin & Chris Weir <williams.diaz@ipasme.gob.ve>
Partnership Co-operation (sent from forged email address)
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]c (sent from forged email address)
Attn Gewinnauszahlung !!! 1.915,810.00 (sent from forged email address)
LET US ACHIEVE THIS TOGETHER! (sent from forged email address)
Your attention needed Urgently "Mr. Bernard Madoff" <madoff.b10@redmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, " JOHN LARRY M KANE" <F.L@tuba.ocn.ne.jp>
****THIS EMAIL IS SAFE OPEN AND REPLY**** (sent from forged email address)
My client possibly your relative. (sent from forged email address)
Classified Informations (sent from forged email address)
YOU CHOOSEN BY THE LORD/ View the attached file Pls.?? (sent from forged email address)
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
The US$10 Million Contract Funds From FWI USA. (sent from forged email address)
nternational Monetary Fund (IMF) DAVID MIKE <DOC@tuba.ocn.ne.jp>
Receive your payment on ATM Debit Card now, Sterling Bank Plc <tbc.affiliate.09@gmail.com>
INVESTMENT OPPORTUNITY ( FROM MRS SHAFFER) (sent from forged email address)
Urgent Response Is Needed! (sent from forged email address)
Dear Friend, Mrs Mary-ann David <nelrobert012@gmail.com>
Good day fossholl@nett.is
[BUSINESS] Re-investment Funds "Mr.David Hunt" <david_deverehunt@yahoo.co.uk>
Call he on phone no;+16262391465 "mr mark james" <F.L@tuba.ocn.ne.jp>
Attention Owner Of ATM. Card, "Dr. MoriseRichard" <pual77davis@gmail.com>
CONGRATULATIONS LOTTO WIINNER (sent from forged email address)
MY DONATION TO YOU Patricia Chandler <oelmugu@qq.com>
YOUR ATM CARD IS READY (sent from forged email address)
Project "info@contabilidadeiguacu.com.br" <info@contabilidadeiguacu.com.br>
Surprise For You (sent from forged email address)
Urgent Reply back! John Scott <john.scott95@hotmail.com>
Good Morning. (sent from forged email address)
Beloved Lorena Benze <lorenabenzel011@gmail.com>
You have to Stop dealing with those people (sent from forged email address)
RE: 122 YOUR MONEY IN THE BANK (sent from forged email address)
Please Read And Get Back For More Details From Anthony Hobson <anthonyhobson121@gmail.com>
From Master Benedict Butego Benedict Butego <benedictbutego1999@yebomail.com>
=?UTF-8?B?Q09NUEVOU0FUSU9O4oCP?= dougla douglas <ddougla090@gmail.com>
PERSONAL BUSINESS PURPOSE !!! (sent from forged email address)
INTERNATIONAL MONETARY FUND WASHINGTON D.C, U.S.A!! Christine Lagarde-IMF <lorea@hopandwine.com>
=?utf-8?B?4LiI4Liy4LiBOiDguJnguLLguIcgRnJhbmNpc2NhIOC4quC4oe... Francisca Matuidi <maribiakulibal11@gmail.com>
your ATM CARD will be release and delivered within 24 hours. (sent from forged email address)
LETTER FROM THE IMF & U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
Now contact my secretary "Dr. Rashidy Morgan." <jesus_ortiz@fandis.com.mx>
Congratulations!!! SWEEPSTAKES AWARD TEAM <claimdepartment@live.co.za>
Provision of Affidavit of Claim (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
MY REQUEST FOR YOU (sent from forged email address)
Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
My Dear beloved, (sent from forged email address)
US TREASURY DEPARTMENT "Mr Jacob lew Jr" <contact@artisanalnc.com>
From Rita Konusu, Rita Konusu <ritakonusu@gmail.com>
My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
This will interest you (sent from forged email address)
DONATION OF $1.5 MILLION DOLLARS!!! (sent from abused email account)
Re: Ryan Ryan McCoy <info@ubs.co.uk>
Dear Friend, Hope all is well with you and your family?. (sent from forged email address)
Email Owner (sent from forged email address)
URGENT REPLY. zaki ibrahim <zakiibrahim31@gmail.com>
Loan Offer Apply Now!!! <0012@clemf.onmicrosoft.com>
Contact me back urgent Please. (sent from forged email address)
=?UTF-8?Q?FINAL_RELEASE_OF_YOUR_PAYMENT?= =?UTF-8?Q?I=2eM=2eF?= <betharialfred2@yahoo.co.uk>
Attn: BENEFICIARY (sent from forged email address)
Loan Offer Apply Now!!! <0013@clemf.onmicrosoft.com>
GUTEN TAG/GOOD DAY (sent from forged email address)
Can you take care of it? GEORGE WHITLOCK <arieller@potomacmanagementresources.com>
Job Offer! (sent from forged email address)
LETTER OF INTENT chanthavy chann <channchanth@outlook.com>
Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Roberta Jacobson <kenboy908@gmail.com>
MTCN..5656767458 "Dr.Tunde Williams" <Williams@guitar.ocn.ne.jp>
Venez à votre demande. (sent from forged email address)
Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
ECONOMIC AND FINANCIAL CRIMES COMMISSION//2 (sent from forged email address)
Dear Friend, Re: Investmen... "Administrator" <Administrator@karyoapparel.com.hk>
From Mrs. Angelina !! anagbmm6@aol.com
=?iso-8859-1?Q?Donation_for_charity__Greetings_to_you_and_so... Mrs Mary Seba <mary.seba87@gmail.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED FOR ATM CARD "DR.JONE CLEMENT" <joneclement1@gmail.com>
I NEED YOUR KIND ASSISTANCE,KINDLY OPEN ATTACHED FILE! FROM MRS GRACE MANDA <webfrt4rvvcv@outlook.com>
Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
URGENT:FROM:DR.JAMES CHRISTIAN "jmcgmelina@gmail.com" <jmcgmelina@gmail.com>
A Cry For Help!!! (sent from forged email address)
LETTER OF INTENT chom sung <chom.sung@outlook.com>
Re: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU AR... (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Approved funds of $1.2million. (sent from forged email address)
CAN YOU HELP ME? (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Dear Respectiful, Mane zeinab7777111@yahoo.co.jp
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
Your Winning Update (sent from forged email address)
ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <mrbankimoon@fastmail.jp>
GREETINGS IN THE NAME OF GOD "Mrs.Martha Brandon" <edmagd001@gmail.com>
(no subject) Miss Monica Smith <ebenezer@excelenciainc.com>
=?UTF-8?Q?Should_we_pay_your_fund_to_him_=28RAY_MITCHELL=29_... "Hariane N'GAN" <hariane.happy@gmail.com>
Donation From Mrs Rose Edwinsam Rose Edwinsam <roseedwinsam01@gmail.com>
LOTERIA PRIMITIVA DE ESPANA (sent from forged email address)
YOUR DIPLOMAT HAS ARRIVE CONTACT HIM WITH HIS NUMBER 972 220... (sent from forged email address)
Attention Dear Esteem Customer , "UBA Bank Plc." <officeenzi@gmail.com>
Do please reply to this e-mail address:drbrightokogu22@yahoo... Abdoul Salif <abdoulsalif6060@gmail.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
CONGRATULATION! YOUR E-MAIL HAS WON A COCA COLA AWARD PROMO!!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Very Urgent Please Peter Mensah <rogernkuru@gmail.com>
Details "Mr. John Samuel" <info.johnsamuel@gmail.com>
Reply from Miss. Elina Jose, elina jose <elinjjs@mail.bg>
your compensation (sent from forged email address)
Re, Hello My Dear, Onalee Koora <lise_sundrla@sdra.net>
Contact him. (sent from forged email address)
Funds Transfer, Contact Mr.Erick Moore. "Charles H.Martins" <charlesmarts11@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS. LINDA BROWN" <LINDA@oasis.ocn.ne.jp>
(no subject) Malika Abely <malikaabel@aol.fr>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
DIRECTOR GENERAL. ATM CARD FROM ECO BANK <colo_anan12@yahoo.co.th>
millions of dollars for Investment susan macro <susan.macros1111@gmail.com>
=?UTF-8?Q?Should_we_pay_your_fund_to_him_=28RAY_MITCHELL=29_... paolo paolo <ppaolo760@gmail.com>
My dying wish (sent from forged email address)
Miss Allison. Allison Cluade <braimajo@yahoo.co.jp>
From Mr. Steve Ete (sent from forged email address)
Gareth & Catherine Bull Congratulates You.. (sent from forged email address)
Your approval is needed... Mother Esther Charity works <silvio.bruna@alice.it>
VOTRE REPONSE SVP, MADAME BASMA <madame_basma@voila.fr>
Loan Offer Apply Now!!! 002@u0001.onmicrosoft.com
Loan Offer Apply Now!!! <002@u0001.onmicrosoft.com>
INVESTMENT PARTNERSHIP PROPOSAL "Mr. Brow Harvey" <brownharvey55555@gmail.com>
URGENT RESPONSE NEEDED Tony Edo <tony.edo1470@gmail.com>
Good Morning Helen Wenger <toshallen147@gmail.com>
From Dr. John Chan Cho. (sent from abused email account)
GOOD DAY FRIEND "Thomas Ankra"<thomasankra7900@gmail.com>
Wire infoweb757@yahoo.co.nz
Help Me Make a Difference "Bernard Madoff" <bmcxxcc@yandex.com>
Partnership Proposal "Mr. Charles Scott" <charles_scott1@london.com>
Loan Offer Apply Now!!! 005@u0001.onmicrosoft.com
Important Supply for you. James Tugas <jamestugas@gmail.com>
Please this is very important and urgent MR WILLIAM FRANK <FRANK@soleil.ocn.ne.jp>
New Message teria21@charter.net
Dear beloved "Mr. kelvin rowland" <kelvinrowland90@hotmail.com>
Contact my secretary Barrister Eric Thompson <warmkenneth@gmail.com>
Call he on phone no;+16262391465 MR MARK JAMES <DOC@tuba.ocn.ne.jp>
Mutual inheritance deal. (sent from forged email address)
From Mr Benjamin Haffer (sent from forged email address)
Van els souhaiterait se connecter avec vous sur LinkedIn "'Van els' via 419trap" <419trap@biographiks.com>
HELLO MY BELOVED IN CHRIST,KINDLY READ ATTACHED LETTER AND G... "FROM MRS. GRACE MANDA" <gracemandaoffice190@gmail.com>
GOOD DAY MY DEAR FRIEND (sent from forged email address)
stop dealing with those people (sent from forged email address)
BARCLAYS BANK PLC (sent from forged email address)

309 entries -- last updated: 2015-06-29 16:30 UTC

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biographiks.com (1)
charity.com (1), charter.net (1), clemf.onmicrosoft.com (2), comcast.net (1), contabilidadeiguacu.com.br (1), correct.go.th (1)
dentalnor.com.br (1)
entrepreneur.com.ec (1), excelenciainc.com (1)
fabrisa.com (1), fandis.com.mx (1), fastmail.jp (1), foncep.gov.co (1)
gmail.com (61), grandstudio-int.com (1), guc.tw (1), guitar.ocn.ne.jp (1)
hopandwine.com (1), hotmail.com (2), hoy.net (1)
ipasme.gob.ve (1), itanhaem.sp.gov.br (1)
karyoapparel.com.hk (1)
live.co.za (1), london.com (1)
mail.bg (3), mail.ru (1), mof.gov.la (1)
oasis.ocn.ne.jp (1), outlook.com (4), outlook.fr (1)
potomacmanagementresources.com (1), prettygoodclothing.com (1)
qq.com (1)
realityscheepvaart.nl (1), rediffmail.com (1), redmail.com (1)
sdra.net (1), senate.gov.pk (1), seoul.net (1), smashclinic.com.au (1), soleil.ocn.ne.jp (1)
temptium.com.ar (1), tuba.ocn.ne.jp (4)
u0001.onmicrosoft.com (1), ubs.co.uk (1), usainsgroup.com (1)
vinatex.com.vn (1), virgilio.it (1), voila.fr (1)
yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yandex.com (2), yeah.net (1), yebomail.com (1)

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