419 Scam – Advance Fee / Fake Lottery Scam (2015-07-03)

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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.

CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
Mutual inheritance claim file. (sent from forged email address)
plz Read Peter <p.lajan100@gmail.com>
YOUR OUTSTANDING FUND TRANSFER. (sent from forged email address)
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
GOOD NEWS FROM UNITED NATIONS OFFICE...REPLY (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Private & Confidential (sent from forged email address)
Beneficiary of email id. Contact Barclays Bank of Kenya for
... Mr Lee Banger Koko <fucapi@fucapi.br>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... Christine Lagarde-IMF <lorea@hopandwine.com>
Good day dear, Serena Benson <bensonserena2@gmail.com>
FROM OFFICE OF UNITED NATIONS.!!! !!! !! (sent from forged email address)
Dear Fund Beneficiary, Dr Johnson Eze <t9300000000000@gmail.com>
Letter of Intent! (sent from forged email address)
Noble One Queen Kobena <queen_kobenan2001@yahoo.co.jp>
Charity Donation "Cathie Hu Ting" <vudanhlam@vms-south.vn>
PAYMENT NOTIFICATION Olisa Metuh <atminvestigation99@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
PRIVATE... noreply@creasys.fi
hi Your ATM Card Susan Wood <Wood@dream.ocn.ne.jp>
Fulfilling my vow (sent from forged email address)
PLEASE KINDLY GET BACK TO ME "Theron Williams" <theronwill1026@gmail.com>
Greetings Sir/Madam, (sent from forged email address)
Re: Delivery Date: MONDAY 6TH OF JULY 2015. (sent from forged email address)
Nachricht von Frau Aggie Asthon "Mrs. Aggie Asthon" <mrsaggieasthon@gmail.com>
hi Boga Dominique <dominiqueb2014@yahoo.co.jp>
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
CONTACT BARRISTER SAMUEL ALLEN FOR YOUR PENDING FUNDS (sent from forged email address)
Your e-mail won our Jackpot <012@kenryh.onmicrosoft.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.+ (sent from forged email address)
VERY IMPORTANT NOTIFICATION,i (sent from forged email address)
Your e-mail won our Jackpot <014@kenryh.onmicrosoft.com>
Your Partnership Needed gpi.garrethozolin@foxmail.com
VERY IMPORTANT MESSAGE (sent from forged email address)
hello my dear beloved, "Mrs. Deborah Par" <deborahpar001@gmail.com>
OPPORTUNITY OF BUSINESS PROPOSAL "Dr. Omar B. Abdul" <dromarbinabdul@omzest.com>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!! (sent from forged email address)
HI M I <osenikamil66@gmail.com>
SCAMMED VICTIM COMPENSATION SCAMMED VICTIM <brandytucker622@gmail.com>
From: Mrs Rachael Anderson. (sent from forged email address)
Think my condition and Consider me. Julie Mell <juliemell01@outlook.fr>
DEAR VALUED CUSTOMER "MR.JOHN AKAM" <JOHN@mist.ocn.ne.jp>
Dear beloved "Mr. kelvin rowland" <kelvinrowland90@hotmail.com>
WILL AND TESTAMENT? (sent from forged email address)
We Have To Start Now "Mr. Cosiston Rurbi" <polo@netadmin.ws>
Your shipment Notification "Ms. Tawanda Ivy" <offce.fil@gmail.com>
Diplomatic Shipment Philippine@stevefolk.net
hello M L <cynthialov284@gmail.com>
RE: YOUR FUNDS {OFFICE OF THE PERMANENT SECRETARY FOR PAYMENT} (sent from forged email address)
Please this is very urgent (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
Good day Child of God, MARYAKILUH <mary0023@nate.com>
NOTICE:YOUR MONEY IS HERE WAITING FOR YOU. Official Transfer <omike5228@gmail.com>
*****SPAM***** <<<<<<<Payment Alert >>>>>>>>>> "MICHAEL J. BRESNICK"<test@bjcapitalland.com.cn>
Hello Friend! (sent from forged email address)
RE- FUNDS TRANSFER MATTER Dennis Pattridge <dspt1065@gmail.com>
From; Miss. Evlyne Loba "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Good day to you Dear, Angel Amir <joymashi1@riseup.net>
Dear Sir/Madam, "Mr.George Culmer" <pin.pin01@ymail.com>
RE: Your $10.5Million ATM card Discovered, (sent from forged email address)
Prompt Response.. (sent from forged email address)
RE: I Have To Transfer this Money. forlon@mbox.contact.bg
THANK YOU "Kelly Uku" <festusonyema1@gmail.com>
United Bank for Africa (Cote d'Ivoire) Mrs Edvish Gilbert <mmeedvishgilbert2010@gmail.com>
RE: YOUR MAIL David McKay <younesabdel2020@gmail.com>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
My inheritance plea & urgent assistance. Miss Valeria Williams <valeria0002015@vymail.com>
*****SPAM***** MESSAGE (sent from forged email address)
Hello My Dear, (sent from forged email address)
Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
Greetings Brethren, Mrs Leidie Danese <mrsleidie_dane56@rediffmail.com>
golden metal box valued $5,316,000 USD "UNITED NATION COMPENSATION DPT" <imdaly@roadrunner.com>
GREETINGS IN THE NAME OF GOD! "Mrs.Martha Brandon" <edmagd001@gmail.com>
From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.b (sent from forged email address)
Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
AWAIT YOUR RESPONSE//// NATWEST BANK PLC <nbank075@gmail.com>
Central Bank of the Benin (CBB) Angela Allan <staff.file0005@gmail.com>
Hello Friend !! "Mr. Lu" <info@mail.com>
DID YOU AUTHORIZED ANYONE TO CLAIM YOUR OVERDUE FUNDS. (sent from forged email address)
=?iso-8859-1?Q?BANK_OF_AMERICA_=AECORPORATE_OFFICE_HEADQUART... "BRIAN MOYNIHAN $CEO$" <drricharddaniel3@gmail.com>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
Mrs. Grace (sent from forged email address)
FUNDS <ri3@ru412.onmicrosoft.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
HELLO BENEFICIARY! "Mr.Olu Moses" <komtex@dlm.ru>
Investment opportunity (sent from forged email address)
Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS FRANCIS BUHLE <francisbuhle1@outlook.com>
FUNDS <ri11@ru412.onmicrosoft.com>
RE. kelly.motanga21@yahoo.com.ph
May the peace of God abide with us. Sister Rose Jonese Craig <komtex@dlm.ru>
RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Attention Owner Of The ATM CARD (sent from forged email address)
From Director, US/West Africa Committee. Mrs Ardria KINGS <officesms674@gmail.com>
Confirm Your Email (sent from forged email address)
Hello and good day With due respect, I appeal to you to exer... Lilian Diby <liliandiby@gmail.com>
Important Notice!!!!! Paul Ingle <paulingle2014@gmail.com>
Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Attention Dear Esteem Customer , "UBA Bank Plc." <officeenzi@gmail.com>
REPLY URGENT Paul Kofi <dr.paulkofi@yahoo.com>
CONTACT DHL FOR YOUR ATM CARD Mrs Jane Kane <mmadu.oscar86@gmail.com>
l.yengeni Mrs.Lumka yengeni <lumkayengeni5@hotmail.com>
The US$10 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
Darovanie Pani Lindaaja k. Karimpour "Lindaaja k. Karimpour" <marasu01@gmail.com>
MY DEAR FRIEND HOW ARE YOU DOING? 9_ 3 (sent from forged email address)
(no subject) Siti Sarah Binti <test@hcsp.gov.sd>
Your ATM CARD PIN code Is 4421. (sent from forged email address)
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS =?utf-8?Q?Spam_Toplay=C4=B1c=C4=B1?= <Mrssavin@ubagroup.com>
Attention: Honorable Beneficiary, "John Marcinek" <pay.dept1@ymail.com>
LETTER FOR YOUR PAYMENT FROM: CENTRAL BANK OF NIGERIA.... (sent from forged email address)
I Finally Reached You (sent from forged email address)
From Mary Edward (sent from forged email address)
(Important Information) (sent from forged email address)
YOUR OVER DUE INHERITANCE FUND. (sent from forged email address)
GOOD DAY MY DEAR FRIEND! "Mrs. Florence Walker" <test123@CEDO.com>
Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
CONTACT MICHAEL OWUSU ASAP !!! (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
Information (sent from forged email address)
PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams2009@gmail.com>
I am waiting your reply "Mr. Eric Wells" <info@organicgarden.co.in>
FUND BENEFICIARY (sent from forged email address)
Re: Request Assistanc! Sgnt.Muhamed Akeem <root@thesofashop.com>
Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
Please do not ignore this letter. (sent from forged email address)
RE: YOUR RESPONSE NEEDED PLEASE (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
REF# 471337 (sent from forged email address)
From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
Re: Request Assistanc! (sent from forged email address)
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
Winning No: NGS/877/798/2015 Mrs.Janet Obeid <ipcmiddleeast2@outlook.com>
PLEASE READ VERY CAREFULLY (sent from forged email address)
In good faith. (sent from forged email address)
FUNDS <tr0@ray171.onmicrosoft.com>
THE REASON FOR YOUR FUND TRANSFER DELAY (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.z (sent from forged email address)
From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
STOP CONTACTING THOSE PEOPLE "Mrs. Florence Walker" <info@sapporogarou.co.jp>
Can I Trust You My Friend? (sent from forged email address)
Attention Friend, "Mrs.Nahlah aa" <amrsnahlah@gmail.com>
Your Attention is needed "Barr. David Chacha" <barr.davidchacha@gmail.com>
Urgent Mail From Miss Frederica Yao Frederica Yao <freddie.yao31@gmx.com>
Greetings "Capt. Wendy Schwartz" <ipereira@exterminio.pt>
=?UTF-8?Q?FINAL_RELEASE_OF_YOUR_PAYMENT?= =?UTF-8?Q?I=2eM=2eF?= <betharialfred2@yahoo.co.uk>
FUNDS <tr6@ray171.onmicrosoft.com>
YOUR ATM CARD COMPENSATION WORTH 4.7 MILLION!! (sent from forged email address)
From western union MR JAMES SMITH <komtex@dlm.ru>
We Have To Start Now Cosiston Rurbi <alfredo@dandrelectronics.com>
FBI sede, Washington, D.C. FBI OFFICE <hiranoya-15banFBI@heart.ocn.ne.jp>
DEAR BENEFICIARY, YOUR COMPENSATION FUND HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
Contact him (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Angebot des Gelddarlehens =?iso-8859-1?Q?=22In=E8s_LAFOI=22?= <loxvosmodu@yahoo.com>
Dear Sir/Madam "Bill William And Andrea Groner" <info@uvt.ro>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
FROM DIPLOMAT S.K WILLIAMS (sent from forged email address)
Can I trust You? Mac's Law <mac@gmail.com>
Hello Fatima Dube <a.oberemchenko@helpnetwork.kz>
RE: investment "Gilbert Houngbo" <gilberthoungbo1@gmail.com>
Assalamu Alaikum Mrs Annagolan <mrsisannagolan1@gmail.com>
Further Consideration (sent from forged email address)
YOUR FIRST PAYMENT HAS BEEN RELAES Payment Office <officeailunservice@gmail.com>
Your Webmail Update (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN LARRY M KANE <DOC@tuba.ocn.ne.jp>
Dear Beloved ANNA FATIMA AL-DROUI <a.majer@marbet.com.pl>
Re:HrllO?. (sent from forged email address)
"IMPORTANT MESSAGE TO YOU" SD (sent from forged email address)
RE: LOAN ANGEBOT larry <kellypaullender3@gmail.com>
I have left a certified ATM VISA CARD for you? Mr Peter Mark <pmark1391@gmail.com>
FROM MISS EUNICE SIMEON Miss Eunice <mseunice201155@gmail.com>
Qoute the attached product (sent from forged email address)
Delivery Alert! (sent from forged email address)
inheritance fund "Ivan Wood" <joneswood198@yahoo.pt>
HERE IS YOUR MTCN:MTCN::::::::::::::::::::::::::::::: 378475... (sent from forged email address)
Attention Friend, "Mrs.Nahlah aa" <mrsnahlah0@gmail.com>
Re: Your Compensation Grant Release Notice ( Reminder). (sent from forged email address)
Guten Tag (sent from forged email address)
PARTNERSHIP/BUSINESS PROPOSAL (sent from forged email address)
YOUR FUNDS HAVE BEEN APPROVED MR THOMAS PENLEY <wellsfargobank10@gmail.com>
+= HELP THOSE IN NEED +=? (sent from forged email address)
Dear Respectful one, mirta vera <mirtave56@yahoo.com.ar>
Re: YOUR ATM MASTER CARD (sent from forged email address)
Irish Lottery Notification (sent from forged email address)
ATTENTION LUCKY BENEFICIARY........READ CAREFULLY!!! (sent from forged email address)
MY DEAR FRIEND-= MR.CLIFF DONALD <test@powerintegration.ma>
PAYMENT UPDATE (VERY URGENT!!!) (sent from forged email address)
International Conference Meeting Invitation (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Scam Compensation Payment Of $1.5m In Your Favor "Union Bank Plc"<smashyourfriends@mail.piasi.net.ph>
Good Day, (sent from forged email address)
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <transfer233@gmail.com>
CONTRACT/INVESTMENT (sent from forged email address)
TREAT AS URGENT "Mr.Willy Abels" <david.whitt15@ntlworld.com>
Partnership Request (sent from forged email address)
Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
TAX FORCE OFFICE.CONTACT US +23480-68578-431 "Mr.Sam Agu Director" <komtex@dlm.ru>
Read & Reply Back for Your Payment. (sent from forged email address)
Your Serious Attention (sent from forged email address)
THANK YOU . (sent from forged email address)
Dear Winner "Mrs. Ana Paula Filipe" <sato@t-j.co.jp>
RE-From : Ms. Patricia Aka!!!Kindly Get Back To Me- (sent from forged email address)
Do It And Help Yourself (sent from forged email address)
Send the prices of your products. "MR.JERRY ONAM" <komtex@dlm.ru>
Re: Business Investment//Urgent (sent from forged email address)
CONGRATULATION AT LAST Rebecca Nelson <rebeccanels16@gmail.com>
Assalamu Alaikum. Amina Abudu <aminaabudu1@gmail.com>
I AM WAITING YOUR REPLY "Mr. Alex Wale Uba" <info@organicgarden.co.in>
I need your assistance to investment $10.5 Million Dollars. (sent from forged email address)
Quote the attached product (sent from forged email address)
From ---------Mary Edward (sent from forged email address)
CONGRATULATIONS...YOUR E-MAIL HAVE WON (sent from forged email address)
Desperate Email (sent from forged email address)
culturafmposse info@bhxhgl.gov.vn
Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
GOOD DAY <thulaniclive82@gmail.com>
ATTENTION NEEDED (sent from forged email address)
HERITAGE FUND (sent from forged email address)
Unpaid Beneficiary!!! (sent from forged email address)
Prompt Response. (sent from forged email address)
AND FINANCIAL CRIME COMMISSION Agent Martin Kluse <larryjames701@gmail.com>
YOUR PACKAGE IS DUE FOR DELIVERY!!! (sent from forged email address)
My Dearest, i need your help, Sivia Ibrahim <siviaibrahim2015@gmail.com>
Quote the attached product. (sent from forged email address)
Re:I need an Investment Manager who can handle Investment in... Captain Patrick Williams <gerencia@suteracessorios.com.br>
Good News From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY. Ben Good <offfile012@gmail.com>
Re- VERY URGENT YOUR COMPENSTION patricia choki <chokipa50@gmail.com>
ttp://www.un.org/sg/ WESTERN UNION <gplc8053@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <michael@cloudwm.com>
(no subject) "Easy Loan" <info@loan.net>
BUSINESS/INVESTMENT PARTNERSHIP Micha Tobias <michatobias16@outlook.com>
Dear One, Magret Jones <rosecamara2011@yahoo.co.jp>
Dearest One in Christ, Saloch Jose <s.j02@hotmail.fr>
ZENITH BANK INTERNATIONAL, "MRS; ANGELA REETZ" <swest43996@gmail.com>
Hello Dear, Mrs Asiatu SALAMBI <mrsdragoisabel@gmail.com>
Money Gram payment update now. Willy Scott <emanuele.tentori@alice.it>
Business Proposal, "John Wan" <johnwan663@yahoo.com.hk>
Get back to me Mr John Bull <mrjohnbull469@yahoo.co.uk>
YOUR URGENT RESPOND IS HIGHLY NEEDED FOR ATM CARD "DR.JONE CLEMENT" <joneclement1@gmail.com>
From Mrs Hannah Brown Mrs Hannah Brown <mrs.hannahbrown2000@gmail.com>
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRAN... ROGER WILSON <emmanuel_ozor@minister.com>
2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
We wait for your urgent response MORINE AND FRED MANE <morine.mane1@voila.fr>
hope this email finds you in good health, Sary Dora <dorasary4u@live.fr>
Message From Mrs.Faith Cicilia Nagolo. Faith Cicilia Nagolo <cicilianagolo@gmail.com>
DHL Courier Company Benin Republic Express Courier Company <customercaree686@gmail.com>
Attn:---Chase Online Payment Confirmation!!!! "Mrs. Veronica Usain {Co-Ordinator}" <mssg0001@gmail.com>
(no subject) Dr Alhassan Malmud <rinconprado@adinet.com.uy>
PLEASE REPLY "Rev. Fr. John Smith" <sr.johnsm3@gmail.com>
For a noble and trustworthy person Faria.ferdous <faria.ferdous@meenaherbal.com>
I need your assistance john branson <johnbranson936@gmail.com>
YOUR CONSENT!!! Makando Desmond <deskimakado0017@outlook.com>
Dear one in Christ Joyce Aisha Roomi <roomijoyceaisha@yahoo.fr>
For a noble and trustworthy person "Kelvin Tan" <faria.ferdous@meenaherbal.com>
From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
Investment Fund Transfer (Attn: Director) "Mr. Erik Byske" <info@NILGIRIHOMESTAY.COM>
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Mr.Ayman Mansour" <coco@comclark.com>
APPLY FOR QUICK LOAN (sent from forged email address)
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
Top of the day to you (sent from forged email address)
2nd Notice!! (sent from forged email address)
AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
YOUR ATM MASTER CARD IS ABOUT TO CANCEL BECAUSE OF THE FE "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
Greetings From Reto Francioni ! (sent from forged email address)
Spende von Frau Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. MR ROBERT WILLIAMS <valotti.simone@alice.it>
GOOD DAY THULANI CLIVE <thulaniclive82@gmail.com>
MESSAGE FROM CHIEF IMMIGRATION OFFICER. KALSTROM JAMES <kalstromjames938@gmail.com>
THIS EMAIL IS VERY URGENT (sent from forged email address)
How are you doing today? Rihab Manyang <rihabmanyang@gmail.com>
Urgent...... (sent from forged email address)
Re: URGENT RESPONSE ! (sent from forged email address)
compensation Barrister Eric Thompson <barr.steve_williams1970@live.com>
Nachricht von Brendan Nelson Nelson Brendan <nelsonbredndan.rbs@gmail.com>
CLARIFY IMMEDIATELY. (sent from forged email address)
God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
IMMEDIATE PAYMENT NOTIFICATION GBC International Bank <marta@sedis.ufrn.br>
Mrs.Rosemary Kouakou, Kouakou Rosemary <kouakou.rosemary1@aol.com>
YOUR CONSENT!!! Desmond Makando <deskimakado008@outlook.com>
Dear Beloved (sent from forged email address)
URGENT REPLY. (sent from forged email address)
Attention Managing Director DAHIRU ISAH <barr_dahiru_isah_112@yahoo.co.uk>
Payment Rectification "Eurosweet, s. r. o" <ludka@eurosweet.sk>
My Beloved Brother/Sister. ANNA BLAIR <ksumande@tiara.net.ph>
=?utf-8?B?RE9OQUNJw5NOIERFIFRSQUJBSk8gU09MSURBUklP?= Marie Carey <jsscs74@163.com>
I have a proposal for you, Regina Perry <ce4uce@rediffmail.com>
My Greetings to you, ude <udo0orl@gmail.com>
Dearest in Christ, rita adama <ritaadama123@gmail.com>
Urgenty From The Hospital Elena Dongvani <wesley_roxa@yahoo.co.jp>
My Good news To You linda koffi <lindakoffi28@gmail.com>
From Mrs Christine Lagarde (sent from forged email address)
ATM SWIFT CARD PAYMENT DEPART Eco bank director general <flie38056@gmail.com>
Western Union payment "Mr.Leo Harrison" <chris.silky045@gmail.com>
PICK UP YOUR WESTERN UNION PAYMENT "Mr. Make Anderson" <career_hr@bintai.com.sg>
Payment Alert Office Fils <office1330@gmail.com>
reprofile fund todd carnell <todcarnell43@gmail.com>
YOUR URGENT ATTENTION NEEDED. "HC FUNG" <hcfung8@myway.com>
Provision of Affidavit of Claim (sent from forged email address)
TRUST AND CONFIDENCE. Waiting for your response. (sent from forged email address)
DON'T IGNORE THIS MESSAGE. "Mrs. Robin Sanders" <robinsanders020@outlook.com>
Re:USB flash Car Mouse "Keans Group Corp." <usbcarmouse@gmail.com>
Internal Revenue Service (sent from forged email address)
RE:QUEST FOR INVESTMENT/PARTNERSHIP 4/7 (sent from forged email address)
Hope all is well? (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana5@gmail.com>
NEXT OF KIN. (sent from forged email address)
Please is your property still avaliable for sale (sent from forged email address)
URGENT REPLY. (sent from forged email address)
Hello Friend! (sent from forged email address)
Re:HrllO?. (sent from forged email address)
FROM Mrs. Rachael Stewart. "Mrs.Rachael Stewart" <jw312404@gmail.com>
Greetings to you my dear beloved one (sent from forged email address)
Lieber Freund, (sent from forged email address)
From Mr Benjamin Haffer (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <nick@cdm-it.nl>

328 entries -- last updated: 2015-07-03 16:32 UTC

Sender domains:

163.com (1)
adinet.com.uy (1), alice.it (2), aol.com (1)
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