419 Scam – Advance Fee / Fake Lottery Scam (2015-07-02)

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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.

hello my dear beloved, "Mrs. Deborah Par" <deborahpar001@gmail.com>
Mutual inheritance claim. (sent from forged email address)
GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
Your Funds Are Now Ready! (sent from forged email address)
Re:My Last Wishes 01/07/2015 "Mrs.Glenda Morgan" <mrsglendmorga@gmail.com>
EURO 2016 (FRANCE) Claudia Ivan Snchez <sanchez@andinanet.net>
Hello ...Urgent Pls (sent from forged email address)
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus066@gmail.com>
FOR YOUR INFO (sent from forged email address)
Get back to me "Keil" <toddkeil@outlook.fr>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
PRIVATE BUSINESS RELATIONSHIP (sent from forged email address)
2nd Notice!! Admin Staff <notice@qsservices.com>
I Need Your Asstn Queen Kobena <queen_kobenan2001@yahoo.co.jp>
Dear Partner, VERY URGENT (sent from forged email address)
Greetings Sir/Madam, (sent from forged email address)
From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
1STJuly 2015 DEAL (sent from forged email address)
Dear Sir/Madam, "Mr.George Culmer" <pin.pin01@ymail.com>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
Hello (sent from forged email address)
ATTENTION MY DEAR "MR.MARK PHILLIP" <I.P.O@tuba.ocn.ne.jp>
MY DEAR FRIEND, (sent from forged email address)
Your Urgent Assistance Will Be Appreciated. (sent from forged email address)
GOOD NEWS TO YOU I WANT YOU TO READ THIS (sent from forged email address)
Raw Gold for sale From Dr.Edward Kwame. "Dr.Edward Kwame." <dredwardkwame90@gmail.com>
Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... " Barr. John Mark" <godwinele5060@gmail.com>
How are you doing today? Rihab Manyang <dulich3t@triplettravel.com>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
To whom it may concern "Dr. Richard Johnson Victor " <walterkent247@gmail.com>
Gold dust/Bar George Owusu <anyi1door2004@yahoo.com>
RE: YOUR ASSISTANC (sent from forged email address)
Inheritance Attention Needed (sent from forged email address)
Re: IRREVOCABLE PART-PAYMENT RELEASE ORDER OF USD$7.7MILLION (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
(INTERNET SCAM INVESTIGATION DEPT) Detective Murphy <mikubah6@gmail.com>
INFO (sent from forged email address)
Greetings My Dear Friend! MARIA FABBRIS <mariafabb409@gmail.com>
your compensation (sent from forged email address)
DEAR BENEFICIARY, YOUR COMPENSATION FUND HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
Patiently Waiting For You "Mr. Adams" <connect9@connect9.in>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
GOOD DAY mr cyril oba <filenote012@gmail.com>
Re; Dear Beneificary contact DHL;( dhl.office101@yahoo.com.hk) "Mrs. Delores Ben," <m.gram211@gmail.com>
URGENT:FROM:DR.JAMES CHRISTIAN "jmcgmelina@gmail.com" <jmcgmelina@gmail.com>
That the blessing of God be with you Mrs brigitte prouvoste <mrsbrigitteprouvost@gmail.com>
Attn: Beneficiary (sent from forged email address)
Dear Respectiful, Kate <kateolse12@gmail.com>
PLEASE I NEED YOUR HELP GET BACK TO ME "MRS. FAVOR Mashela" <favormashela11@gmail.com>
MY DONATINON FOR WORK OF GOD, Esther Severin <msesthes@outlook.fr>
Good Morning "Mr.Matt Kennedy" <sergio@tv5.co.th>
Letter of Intent! (sent from forged email address)
GOOD NEWS (sent from forged email address)
Charitable Donation From Mrs. Gretchen Mishra Gretchen Mishra <grethchen20@outlook.com>
RE. kelly.motanga21@yahoo.com.ph
AT LAST (sent from forged email address)
WILL AND TESTAMENT? (sent from forged email address)
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
Your Serious Attention (sent from forged email address)
RE: US SS DHS / URGENT ATTENTION NEEDED. "JOSEPH CLANCY, SECRET SERVICE (DHS)" <info@dhs.gov>
YOUR ATM CARD COMPENSATION WORTH 4.7 MILLION!! (sent from forged email address)
GREETINGS MY GOOD FRIEND (sent from forged email address)
Good day (sent from abused email account)
HOW ARE YOU MY FRIEND (sent from forged email address)
Facebook Lottery Winning Notification: Congratulations Lucky... DEVELOPPEMENT <service.developpement@majuscule.com>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
2nd Notice!! (sent from forged email address)
Re:I need an Investment Manager who can handle Investment in... Captain Patrick Williams <gerencia@suteracessorios.com.br>
Calvery Greetings, Please get back to me.! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
ZENITH BANK INTERNATIONAL, "MRS; ANGELA REETZ" <swest43996@gmail.com>
Respond ASAP "Mr. James Avado" <avadojames@gmail.com>
Re: Very Urgent Messege...... (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
greetings Dr kofi james <drkofijames314@gmail.com>
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
My Business Proposition (sent from forged email address)
Urgent Memo From United Nations HQ. (sent from forged email address)
Contact him (sent from forged email address)
Hello friend, Compliments of the season. My Name is Mrs. Dor... "Mrs. Dorris Egbu" <dorrisegbuu@gmail.com>
Dying intestate of my client. (sent from forged email address)
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
I Have Good News For You "Mr. Alex Wale Uba" <info@organicgarden.co.in>
From Mr Benjamin Haffer (sent from forged email address)
From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
Thank you so much. (sent from forged email address)
$5 MILLION USD DONATION (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Urgent reply needed "Mike Eze" <admin@cazzotto.com>
Miss Allison. Allison Cluade <braimajo@yahoo.co.jp>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
WHY YOUR FUND TRANSFER WAS DELAY TO BE RELEASE TO YOU (sent from forged email address)
My dearest, "Mrs.Nahlah aa" <mrs.nahlahaa919@yahoo.in>
HE JUST ARRIVED(304-699-4743) (sent from forged email address)
PARTNERSHIP FUND MANAGER <ronaldanthony300@yahoo.co.uk>
WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
YOUR URGENT ATTENTION NEEDED. "HC FUNG" <hcfung8@myway.com>
Confirm Your Email (sent from forged email address)
Toyota Corporation Thailand (sent from forged email address)
YOUR FUND HERE IN AFRICA "BARR. ADAEZE" <officedesk2019@gmail.com>
GOOD DAY BERNICE HASSAN <drill00@goxabazzz.com>
Foreign Payment Department (sent from forged email address)
PAK'S TRANSACTION M Galloway <senator.essien@gmail.com>
Your shipment Notification "Ms. Tawanda Ivy" <offce.fil@gmail.com>
Business Proposal Hugh Quinn <hughqunn@gmail.com>
Hello Dear, Sami <samisillah22222@yahoo.com>
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
hi Melinda Marquez <marquezmelinda838@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
DONATION (sent from forged email address)
GOOD DAY (sent from forged email address)
Attn:Account Holder, ROBERT WALKER <fgthrewtt@gmail.com>
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP_?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
I have left a certified ATM VISA CARD for you? Mr Peter Mark <pmark1391@gmail.com>
I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY Mr Abdoul Aziz Ibrahim <mrabdoulazizibra@gmail.com>
Your Abandon Consigment! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME "TOM BINYO" <binoytom234@gmail.com>
Your official check of US$7.750,000 for collection (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
YOUR FUND (sent from forged email address)
Re: Your Very Urgent Is Needed Form UK Office (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT no... (sent from forged email address)
RE; 01/07/2015 "Mrs. Ruth Owusu" <barrpaulmeyer653@yahoo.com.ph>
HELLO DEAR prince johnson <johnsonprince66@gmail.com>
We Have To Start Now "Mr. Cosiston Rurbi" <polo@netadmin.ws>
Flushing, NY 11354, USA (sent from forged email address)
"Congrat" "Chevolet Automobile" <info.quicckloan1960@gmail.com>
Re Cry For Help "From Admin To You" <info@hp.com>
Quote the product attached. (sent from forged email address)
We are looking forward to your swift response "Mr.Kenneth Patrick Chung" <kennethchung@mynet.com>
Your Webmail Update (sent from forged email address)
Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
LOAN OFFER "Mrs.Beth" <rosekellsloanhome@gmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1IaSBGcm9tIERhdmlk?= (sent from forged email address)
Dear friend "ruthalima555@yahoo.com" <cike57@t-online.hu>
RE: CONGRATULATIONS!!!!!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME "Theron Williams" <theronwill1026@gmail.com>
Urgent Enquiry Fei Een <amir@statushead.com.my>
Re: IMF - - - CONTACTING YOU? (sent from forged email address)
How are you today..., William Albert <sales1@uyscl.com>
Writing from Hospital "Sra. Cathy olivia." <saen004@gmail.com>
TREAT AS URGENT UNITED BANK FOR AFRICA <jeremy@sheng-hua.com.cn>
HELLO DEAR prince Nana <princenana88@gmail.com>
Loan Offer At 3% Rate "Mrs.Betty Judy" <finance.service22@gmail.com>
GOOD DAY MY DEAR FRIEND (sent from forged email address)
Place Get Back To Me Ms.Carman L. Lapointe <CarmanLapointe@charter.net>
Greetings Dhl Courier Servive <solomontheking1984@gmail.com>
OFFICIAL MEMO REPLY ASAP ! "Mr.Daniel Mensah" <no-reply@drivethrustuff.com>
YOUR LOAN DELIVERY IN 24 HOURS =?UTF-8?Q?=3D=3D=3D=3D=3D=3D=... "GLOBAL FINANCIAL INC." <zmodrzej@wipos.p.lodz.pl>
YOUR URGENT RESPONSE NEEDED. STANDARD CHARTERED BANK GHANA LIMITED <standardcharteredbk23@gmail.com>
DID YOU AUTHORIZED ANYONE TO CLAIM YOUR OVERDUE FUNDS. (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
CONTACT ME URGENTLY!!! "caisar" <juliuskang@hanmail.net>
GREETINS TO YOU (sent from forged email address)
Dear Winner!!! <noreply@delotto-nl.eu>
NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
REPLY Barrister Tony Gani <komtex@dlm.ru>
fyi, "LEWIS BAACH" <jiaoyang@youngstar.com.cn>
ATTN: Sir/Madam. "On Behalf of an account" <account@nipc.net>
Hello My Dear, (sent from forged email address)
Re: I WAIT TO HEAR FROM YOU NOW!!!?? "ATTORNEY PAUL BENSON" <attorneypaulbenson1@gmail.com>
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
RE: URGENT REQUEST!!! (sent from forged email address)
REPLY "Dr. William White" <komtex@dlm.ru>
VERY IMPORTANT NOTIFICATION,i (sent from forged email address)
CONSULTATION (sent from forged email address)
(no subject) 24HOUR LOAN SERVICE <clorinda@ufg.br>
Dear Valued Loan Seeker. Donald Hall <clorinda@ufg.br>
Dear Customers, Bulk Supply Of Birttom Liquid Product 2015. Dow Agro Chemical <dow.agrochemical@gmail.com>
RE:RE: Ich biete mein Erbe eine ernsthafte Person christopher kholer <christopher.kholer@gmail.com>
DO YOU NEED A LOAN ? "GLOBAL FINANCIAL INC." <clorinda@ufg.br>
We welcome you to FIRST TRUST BANK (online banking) trust bank <trustbank17@yahoo.co.uk>
FROM. MRS SISMER SHIRLEY: URGENT REPLY NEEDED "Mrs. Sismer Shirley" <MRSSHIRLEYSISMER12@ONO.COM>
Mrs.Karen Virginia Mathiasen.Advise Letter 02. 07. 2015/ (sent from forged email address)
Do It And Help Yourself (sent from forged email address)
RE: Funds Investment and Management Placement of $20 Million "Mohamed Hassan" <scan@bseng.co.kr>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES united nation <unitednation2045@gmail.com>
Business Proposal (sent from forged email address)
TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
YOUR FIRST PAYMENT HAS BEEN RELAES monetary internationa <officeailunservice@gmail.com>
Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
(brak tematu) Larry Fox <24hourloanservice2011@info.com>
URGENT Raziri Abdul <raziriabdul5@superheromail.com>
BMW LOTTERY WINNER........ (sent from forged email address)
From Mrs Hannah Brown Mrs Hannah Brown <mrs.hannahbrown2000@gmail.com>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... Christine Lagarde-IMF <lorea@hopandwine.com>
ATTENTION LUCKY BENEFICIARY........READ CAREFULLY!!! (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
Project Mail!!! Represent Our Company. "Sagamihara Investment Co. Ltd" <sagamiharainvest@dishmail.net>
CARGO UNIT DEPARTMENT COLORADO SPRINGS CO. "CARGO UNIT COLORADO SPRINGS CO" <imdaly@roadrunner.com>
My Mother Offer Daughter Olive Doris Uzor Doris Uzor <dorisuzor18@gmail.com>
To whom it may concern "Barrister N. West" <newtonwest02@qq.com>
Hello Dear Friend, Favour Ngueme <favour1ngu@hotmail.com>
From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
PAYMENT UPDATE (VERY URGENT!!!) (sent from forged email address)
LOAN MARIA CLORINDA SOARES FIORAVANTI <clorinda@ufg.br>
Re: (sent from forged email address)
URGENTLY !! PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <aukebby3@yahoo.com>
Let's Handle this Project..... (sent from forged email address)
Greeting, Asetu Willyfred <dominiqueb2014@yahoo.co.jp>
PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaul_madi@aol.com>
You Are Expected To Call DHL+229 68505127 MR MARK WILLIAMS <MR.MARK@almond.ocn.ne.jp>
Urgent Business Proposal From Freddie Yao Freddie Yao <freddie.yao31@gmx.com>
Hello (sent from forged email address)
PLEASE REPLY "Rev. Fr. John Smith" <fr.johnsm4@yahoo.com>
DEAR CONFIDANT (sent from forged email address)
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CINDY RAPHAEL <mrscindyjones689@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.' (sent from forged email address)
Re: ANNE BARCLAY <addl_ccpcz1@ghmc.gov.in>
YOUR TRANSFER HAVE RELEASED Jimmy West <jenny@fisher-man.com.tw>
From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
Hello....!! Paul Jonn <drpauljonn@gmail.com>
BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <douglas_scott88@hotmail.com>
Re: SEEKING YOUR PARTNERSHIP Peeriyathep Homhuan <phomhuanpeeriyathe@yahoo.co.uk>
Treat as a matter of fact! Jeniffer Ongpin <unitednationcompensationci@outlook.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attention please. "IMF PAYMENT DEPT" <inforplace@inforplace.com.br>
RE:BANK DRAFT (sent from forged email address)
From; Miss. Evlyne Loba "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <officeoffice002@gmail.com>
(no subject) Malika Abely <malikaabel@aol.fr>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
ATM VISA CARD IS READY FOR DELIVERY.. (sent from forged email address)
Mutual inheritance claim file. (sent from forged email address)
Here is the details my dear (sent from forged email address)
Hello Friend! (sent from forged email address)
=?windows-1256?Q?Invest_thi?= =?windows-1256?Q?s_fund_for?=
... Garang Family <webvfddeer@outlook.com>
I AM MRS. JENNIFER WALTER Virtuous Woman <popefrancsi083@gmail.com>
Western Union Statement of Account "westernunion.com" <wuniontelexs@gmail.com>
URGENT RESPOND NEEDED Mr.Wayne Mitchell <Info@imf.com>
Dear Lucky Winner Vicky Joseph <vickyseph@gmail.com>
Hello Dear WESTERN UNION Award Winner, Peter Atama <larryjames701@gmail.com>
From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
plz Read Peter <p.lajan100@gmail.com>
It is Urgent Laura Didier <lauradidier749@gmail.com>
=?utf-8?Q?Guten=20Tag=20=28Reply=29=2f?= =?utf-8?Q?Sgt=20Anthony=20Victor?= <sgtanthonyvictor@qq.com>
Contact me for more Information... (sent from forged email address)
Beneficiary of email id. Contact Barclays Bank of Kenya for
... Mr Lee Banger Koko <fucapi@fucapi.br>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
CONFIRM THIS TO ME FAST!!!! "Mr.ALEX SOULAMAN" <longasmithll1@gmail.com>
Hello Friend! (sent from forged email address)
Congratulations once again !!! (sent from abused email account)
(Important Information) Follow This Procedures To Get your F... (sent from forged email address)
GREETINGS Sokern Cheam <sokemcheam@gmail.com>
I need your assistance to investment $10.5 Million Dollars. (sent from forged email address)
OVERTURE "Mrs.Janet Yaradua" <mrs.jy2020@gmail.com>
GOOD NEWS FROM UNITED NATIONS OFFICE...REPLY (sent from forged email address)
Urgent Partnership Cooperation(Strictly confidential) Johnson Frederick <johnson.frederick01@gmail.com>
Please Reply Urgently!! Patricia Knewl <patriciaknewl@rocketmail.com>
Personal (sent from forged email address)
hope this email finds you in good health. Anita sari <anitababy4usi@hotmail.com>
(no subject) =?UTF-8?B?Ik1zIFphaGlhIE91dHRhIEFraW0i?= <office19@terra.com.co>
Consignment Beneficiary from United Nations Agency in MIAMI
... "Mrs.Cynthia Arceo" <Cynthia@estate.ocn.ne.jp>
From: Mrs Rachael Anderson. (sent from forged email address)
DO YOU NEED FUNDING TO INVEST IN YOUR PROJECTS OR NEED A PAR... (sent from forged email address)
From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
inheritance katejoys83@gmail.com
legal office Legal Practitioner and Consultants <firs.supdiv@gmail.com>
7/2/2015 (sent from forged email address)
From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
OFERTA DE =?iso-8859-1?Q?PR=C9STAMO?= "Ruth Land" <contabilidaderiopreto@unacabo.com.br>
hello Alexis <alexisbo@inbox.lv>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
Re: Investment Proposal Martin James <212jamesm@gmail.com>
=?iso-8859-1?Q?Gl=FCckw=FCnsc?= =?iso-8859-1?Q?he?= Williams Kobby <williamskobby9000@hotmail.com>
Sir, i have just sent you an Enquiry....../ Ibrabid Durahman <ibrabdurahman813@gmail.com>
Salam Alaikum/ADIA LOAN OFFER. Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
Important letter reply Simtondji Olusegun <simtondjiolusegun467@gmail.com>
VERY IMPORTANT MESSAGE (sent from forged email address)
HI "Prince Alwaleed bin Talal" <agency020@gmail.com>
Good day dear !! Doris May <dorisivymay24@gmail.com>
CONGRATULATION AT LAST adam ibile <adamible24@gmail.com>
Dear Fund Beneficiary, Dr Johnson Eze <t9300000000000@gmail.com>
In good faith. (sent from forged email address)
Dear Beloved (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE Falamou Garant <falamuaran12@gmail.com>
Miss Ellen Comore Ellen Comore <ellen.comore@gmail.com>
URGENT michael james <michael_james0002@hotmail.com>
From western union pick up your $5,000 today =?iso-8859-1?Q?=22Mrs.Maria__Devolu=E7=E3o=22?= <officenotification@gmail.com>

287 entries -- last updated: 2015-07-02 15:24 UTC

Sender domains:

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bseng.co.kr (1)
cazzotto.com (1), charter.net (1), connect9.in (1)
delotto-nl.eu (1), dhs.gov (1), dishmail.net (1), dlm.ru (2), drivethrustuff.com (1)
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fisher-man.com.tw (1), fucapi.br (1)
ghmc.gov.in (1), gmail.com (91), gmx.com (1), goxabazzz.com (1)
hanmail.net (1), hopandwine.com (1), hotmail.com (5), hp.com (1)
imf.com (1), inbox.lv (1), info.com (1), inforplace.com.br (1)
mail.bg (1), majuscule.com (1), mynet.com (1), myway.com (1)
netadmin.ws (1), nipc.net (1)
ono.com (1), organicgarden.co.in (1), outlook.com (3), outlook.fr (3)
prettygoodclothing.com (1)
qq.com (2), qsservices.com (1)
roadrunner.com (1), rocketmail.com (1)
sheng-hua.com.cn (1), statushead.com.my (1), superheromail.com (1), suteracessorios.com.br (1)
t-online.hu (1), terra.com.co (1), triplettravel.com (1), tuba.ocn.ne.jp (1), tv5.co.th (1)
ufg.br (4), unacabo.com.br (1), uyscl.com (1)
wipos.p.lodz.pl (1)
yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (5), yahoo.com.ph (1), yahoo.in (1), ymail.com (1), youngstar.com.cn (1)

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