419 Scam – Advance Fee / Fake Lottery Scam (2015-07-04)

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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.

(Important Information) (sent from forged email address)
Now I want you to contact my secretary Mr Cyril Oba <filenote0121@gmail.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner" <sato@t-j.co.jp>
THE TRUTH ABOUT YOUR COMPENSATION FUND// CONTACT MR. ALEXAND... (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.z (sent from forged email address)
I EXPECT YOUR URGENT RESPONSE. "Mr.George Culmer" <pin.pin01@ymail.com>
I AM WAITING YOUR REPLY "Mr. Alex Wale Uba" <info@organicgarden.co.in>
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
The US$10 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
Urgent...... (sent from forged email address)
USD $1.4M PAYMENT!! PLEASE CONFIRM INFO "MR. MANGATAS DUNGA" <tonyrich194502@gmail.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
From Mr.Robert Martinez!!! "mr.robert martinez" <mr.robertmartinez11@gmail.com>
From Mrs Susan Morgan Susan Morgan <mrs.susanmorgan1@gmail.com>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
WESTERN UNION INTERNATIONAL BENIN REPUBLIC. "WESTERN UNION INTERNATIONAL BENIN REPUBLIC." <tntcompanyoffice00@gmail.com>
Winning number .DTCCA0988 COCA COLA ONLINE PROMOTION <info@mwproperty.mu>
=?windows-1256?Q?Invest_thi?= =?windows-1256?Q?s_fund_for?=
... Garang Family <webvfddeer@outlook.com>
RE: YOUR FUNDS {OFFICE OF THE PERMANENT SECRETARY FOR PAYMENT} (sent from forged email address)
ZENITH BANK INTERNATIONAL, "MRS; ANGELA REETZ" <swest43996@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... FRED WILLIAMS <office00000000009999@gmail.com>
FROM CAPTAIN GREG REPLY URGENTLY Captain Greg <ahmadugia@gmail.com>
LOAN OFFER Guaranty Trust Bank <viviana@cenpat-conicet.gob.ar>
My Beloved In God. (sent from forged email address)
YOUR COMPENSATION$ Dr Mike James <dontr3@dontr.ru>
RE-YOUR DHL DELIVERY NOTIFICATION! (sent from forged email address)
FUND BENEFICIARY Frank Davis <real5frankdavis2015@gmail.com>
INTRODUCTION 100% LEGAL TRANSACTION UNION NATIONAL BANK <unionnationalbankplc@gmail.com>
PERSONAL MEMO (sent from forged email address)
Good News office File <obaking408@gmail.com>
Hello and good day With due respect, I appeal to you to exer... Lilian Diby <liliandiby@gmail.com>
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <nick@cdm-it.nl>
**Vital Information** (sent from forged email address)
May this season bring joy, health and wealth to you! (sent from forged email address)
Read & Reply Back for Your Payment. (sent from forged email address)
Dear Friend. mary jacob <maryjacob4@outlook.com>
From Mr Benjamin Haffer (sent from forged email address)
Invest this (For The Family) Garang Family <webrdew2@outlook.com>
I NEED YOUR PRESENT ONLY. (sent from forged email address)
RE. kelly.motanga21@yahoo.com.ph
HOPING TO HEAR FROM YOU Mariam Hassan <hmariam248@gmail.com>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
THIS EMAIL IS VERY URGENT (sent from forged email address)
Re: Your urgent assistance needed info@aib.co.uk
Guten Tag (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Kin Investigation Southbank Consulting <southbankc@consultant.com>
Good Day, "Mr.Antoinette"< sj04618@gmail.com>
Greetings Sir/Madam, (sent from forged email address)
YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
Greetings From Reto Francioni ! (sent from forged email address)
Your Assistance Needed "Mr. Nathan Anthony" <mr.nathan@inbox.lv>
Letter of Intent! (sent from forged email address)
HELP TO TRANSFER FUNDS, MR KABIRU KONE <aminatakodjo2@gmail.com>
From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
HELP TO TRANSFER FUNDS, MR KABIRU KONE <aminatakodjo@gmail.com>
ATTENTION mr alex ben <alex@muse.ocn.ne.jp>
HELP TO TRANSFER FUNDS, Kabiru Kone <konekabiru@gmail.com>
CONTACT BARRISTER JAMES DANIEL FOR YOUR PENDING FUNDS (sent from forged email address)
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
Business Interest "Mr. Young Liu Koo" <ludka@eurosweet.sk>
I NEED YOUR ASSISTANCE! (sent from forged email address)
DIVINE MISSION!!! Sheila Vladislav <sheialvladislav@gmail.com>
letter (sent from abused email account)
Your Overseas Credit Commission Approved 03/07/2015 UN/IMF/NATO <dan@klsolicitors.com.hk>
YOUR UNCLAIMED FUND. "Mr. James Bullock" <haiphong@ninomaxx.com.vn>
How are you today? "Mr. Make Anderson" <career_hr@bintai.com.sg>
Important Message. (sent from forged email address)
Dear Child of God Mrs Victoria Albert <vicallbert12@gmail.com>
YOUR FUND IS CONVERTED (sent from forged email address)
Hello From Terry (sent from forged email address)
Greetings "Mrs. Deborah A. Abbott" <jwan@wjis.co.kr>
God Bless You hope you Read My Email? (sent from forged email address)
Hope all is well? (sent from forged email address)
ATTENTION "INTERNATIONAL POLICE (INTERPOL)" <interpoleurope@gov.org>
Hello Dear Advocate Edward Mike <advocatejohnkoffi02@gmail.com>
BMW ANNUAL PROMO AWARD((7 series car and a check of $500.000... (sent from forged email address)
Hello mrs helen johnson <mrs.helenbjohnson@gmail.com>
PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... Mr Kenneth Rice <christifisher75253@gmail.com>
From Nellie Johnson. Nellie Johnson <nelliejoh23@aol.fr>
From: becky koulibaly becky koulibaly <gomibako87824@yahoo.co.jp>
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
New Message "Capt. Kate Carr Lee" <ipereira@exterminio.pt>
FINAL PAYMENT NOTIFICATION (sent from forged email address)
Mrs.Rosemary Davis, "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
FOR YOUR PERUSAL "As" <upload@hungchuan.com.tw>
RE:THANKS FOR YOUR RESPONSE (sent from forged email address)
Your Compensation Fund $1.2 Million "Mr.William David" <william@biscuit.ocn.ne.jp>
Hello beloved One Rose Santos <konewalter@hotmail.fr>
Investment Partnership. Engr Connor Salzbury<connor1salzbury@gmail.com>
Hello Friend! (sent from forged email address)
Hello (sent from forged email address)
GOOD DAY THULANI CLIVE <thulaniclive82@gmail.com>
(no subject) OKAN LOAN <peanut10194@gmail.com>
Your Serious Attention (sent from forged email address)
Greetings Approved Beneficiary, jery <officepayment149@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
Internal Revenue Service (sent from forged email address)
Loan opportunity "Urgent"<psikologi@unisba.ac.id>
Can I trust You? (sent from forged email address)
CALLING YOU? (sent from forged email address)
YOUR WINNING PRIZE HAS BEEN RECOVERED (sent from forged email address)
Do It And Help Yourself (sent from forged email address)
Your Payment File has been submitted to this Bank for immedi... (sent from forged email address)
HERZLICHEN GLUECKWUNSCH "EURO MILLION" <INTER-LOTTO@EUROPE.COM>
My Offer <info@quantair.com>
(no subject) Dr Alhassan Malmud <rinconprado@adinet.com.uy>
GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <Usa@abelia.ocn.ne.jp>
REPLY Owen George <drowengeorge138@gmail.com>
GOOD NEWS (sent from forged email address)
Hello My Dear, (sent from forged email address)
Funds Transfer, Mr Kabiru Kone <kabirukone111@gmail.com>
Ref: Current Update (sent from forged email address)
From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
Hope you are fine? (sent from forged email address)
HELLO (sent from forged email address)
Your shipment Notification "Ms. Tawanda Ivy" <offce.fil@gmail.com>
CONTACT DHL FOR YOUR ATM CARD Mrs Jane Kane <mmadu.oscar86@gmail.com>
I need your assistance (sent from forged email address)
What kept you waiting "Mr. Michel Ekuma" <tlsqvn-fukuoka@shirt.ocn.ne.jp>
Urgent Transaction (sent from forged email address)
Notification!!! "Facebook" <m.castell@kinect.co.nz>
ZODIAC FINANCIAL LOANS (PTY) moore jr <moorejr1976@outlook.com>
Hello Dearest Beloved in the Lord, "Mrs. Charity Cletus" <graceford09@gmail.com>
Hello Are You Still Alive??? (sent from forged email address)
Prompt Response. (sent from forged email address)
Your funds in the bank "Donald Mathew" <dmatt4340@gmail.com>
YOUR FUND TRANSFER UPDATE!! (sent from forged email address)
FOREIGN DIRECT INVESTMENT "Barr. James Anaba" <jamesanaba43@gmail.com>
$ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
Your Partnership Needed gpi.garrethozolin@foxmail.com
**CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!! (sent from forged email address)
THANK YOU "Kelly Uku" <festusonyema1@gmail.com>
Attn:Code 05 Master Card <Usa@abelia.ocn.ne.jp>
I have been trying to reach you. "Mr. Minsu Sung-ki" <emoisey1@q.com>
I AWAIT FOR YOUR RESPONSE.. (sent from forged email address)
(no subject) Patty Peasley <ppeasley@wcv.k12.ia.us>
LETTER FROM THE IMF & U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
Investment (sent from forged email address)
PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francisbuh3@outlook.com>
my subject "Mr. Gilbert Addo" <info@jobsmetroinc.com>
Re: Your Compensation Grant Release Notice ( Reminder). (sent from forged email address)
Confirm Your Email (sent from forged email address)
DO NOT ABANDON ME PLEASE... Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
RE:QUEST FOR INVESTMENT/PARTNERSHIP!!!! (sent from forged email address)
Further Consideration (sent from forged email address)
Advice Needed (sent from forged email address)
Urgent Proposal of $17.3Million Dollars (sent from abused email account)
Donation For You!!! Mr Warren Buffett <w.s.u.center@gmail.com>
PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS FRANCIS BUHLE <francisbuhle1@outlook.com>
GOOD DAY MY DEAR FRIEND (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Good day michael john <michj775@gmail.com>
WESTERN UNION PAYMENT OFFICE (sent from forged email address)
Hope to hear from you. "Mrs.Yildiz Gabriele" <missaa_a@yahoo.com.au>
NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
Re:HrllO?. (sent from forged email address)
Attn:Code 05 Master Card <OnlineBanking@abelia.ocn.ne.jp>
Re Re ,,,,,,,,L (sent from forged email address)
Attn: BENEFICIARY (sent from forged email address)
(no subject) (sent from forged email address)
Payment Notification/CALL ME BACK ASAP Alhaji Mohammadu Gambo <hurtems.engr@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
RE: CHANGE OF YOUR BANK A/C INFO? rdbarccoltd_uklondon@live.com
Good Day to you, Ogbonaya Onu <united.nationsclearance0011@gmail.com>
Re: Good Day Dear Sir/Madam, "Dr. (Smt) Deepali Pant Joshi" <test@labdesignltd.com>
Attention : (sent from forged email address)
FUNDS <ri1@ru412.onmicrosoft.com>
Urgent Letter Of Intent 170 (sent from forged email address)
YOUR CO-OPERATION NEEDED "Mr. Stephen King" <pinatm@postino.net>
URGENT REPLY TO DIPLOMATIC. THOMAS ANDERSON IN CALIFORNIA A... "Mr. Garry Amos" <debtfille@gmail.com>
Dear: Fund Bearer "Mr. Brian T. Moynihan" <briant@boa.us>
GOOD DAY ? (sent from forged email address)
Re: Your Abandoned package for delivery...........Now "root" <root@cctv.com>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
(no subject) Hartford Finance Inc <raffaella.scalvini@univr.it>
From Sgt. Maj. Christopher Gilpin Place Get Back To Me (sent from forged email address)
Prompt Response (sent from forged email address)
FROM SIR. LI KA-SHING FOUNDATION!!! Li Ka Shing Foundation <mbdesk@outlook.com>
You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
Your consignment box (sent from forged email address)
RE: GOOD NEWS.. (sent from forged email address)
Good day,. "MORGAN PETERSONS" <noclegi@nest.poznan.pl>
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4geW91IGRvIHRoaXMgd2l0aCBtZT8=?= (sent from forged email address)
Personal (sent from forged email address)
YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
PLEASE HELP ME HELP THE NEEDY (sent from forged email address)
LOAN OFFER APPLY NOW "MEGA LOANS COMPANY" <info@info.com>
Compliment (sent from forged email address)
=?iso-8859-1?Q?Meu_nome_=E9_deputada_=2EVivian_Beke_Tenho_su... mrsjustina <mrsjustina_eshan@yahoo.co.jp>
YOUR TRANSFER HAVE RELEASED Jimmy West <jenny@fisher-man.com.tw>
Important Business Proposal (sent from forged email address)
Hallo! "Zhang Chen" <zhan_iaox@hotmail.com>
Info (sent from forged email address)
THANK YOU- Andrew Tan <a.tanandrew11@yahoo.com.sg>
REF#74563 (sent from forged email address)
Lieber Freund, (sent from forged email address)
(no subject) "Easy Loan" <info@loan.net>
Hello (sent from forged email address)
Contact Him Regarding Your Fund..(Ms. Carman L.Lapointe) "Mr. Mark Birchfield." <chenww@dhc.cn>
Kokou annie kokou <kokou8kokou@hotmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
GOOGLE LOTTERY NOTIFICATION Wendy Warren <wwarren@melroseschools.com>
Hello Friend! (sent from forged email address)
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION BRITISH HIGH COMMISSION <test@nyk-zh-logistics.com>
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <www.visalo900@gmail.com>
REMAIN BLESS IN THE LORD. MRS JOYCE BALLO <yataka@giga.ocn.ne.jp>
Urgent Response (sent from forged email address)
Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
04/ 07/ 2015 ( GT.BANK KENYA ) (sent from forged email address)
PROPOSAL (sent from forged email address)
CONTACT ME AT THIS E-mail:jwgggr@gmail.com (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
Assalamu Alaikum. Amina Abudu <aminaabudu1@gmail.com>
Contact Mr. Fredrick Andrew For Your Compensation Funds (sent from forged email address)
YOUR PACKAGE IS DUE FOR DELIVERY!!! (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
Re:Information "Irwin Mitchell Esq" <irwin@esq.net>
2015 USA CONFERENCE/INVITATION!!! 2015 USA GHRWO
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
CLAIM'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESE... EZE PAUL <christine.lagarde2015@gmail.com>
Urgent, Very important Dekana Ulikani <dekanaulikani2@gmail.com>
Unpaid Beneficiary!!! (sent from forged email address)
Spirit Of Humanity (sent from forged email address)
From: Ms.Fatima Yusuf, Fatima Yusuf <fatimyusuf2@outlook.fr>
From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
DONATION FOR THE WORK OF GOD. Rita Gullivan <ritagulliv@mail.bg>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
(no subject) "PALACIODEVIANA@telefonica.net" <PALACIODEVIANA@telefonica.net>
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Esther Boateng <estherboateng101010@gmail.com>
David Byrne Estate Vincent Bernard <vincentbernard2015@gmail.com>
Fedex new york your atm card almost on your door step (sent from forged email address)
Award Prize of £3,000,000.00 Pounds 2014/ 15..... Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
Iheritance Attention / Assistance Needed (sent from forged email address)
RE-OUTSTANDING PAYMENT (sent from forged email address)
Award Notification mail77 (sent from forged email address)
From Mr Ali info <cagent202@gmail.com>
Mrs Rita Michael Michael Rita <michaelrita24@gmail.com>
2nd Notice!! (sent from forged email address)
Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
Your ATM-DEBIT-CARD of US$2.750,000 for collection (sent from forged email address)
Re: Ref : M.SHAB/ [E.P]001 (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
EMAIL "Dr. John Chan Cho" <vbarahona@secob.gob.ec>
VERY URGENT DAVID MARK <johnsondennisjohnson6@gmail.com>
MY WARM GREETINGS !!! "Mrs. Wand" <Smith@dimak.cl>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
HOW ARE YOU (sent from forged email address)
Can I Trust You My Friend? (sent from forged email address)
Reply "Jessica Gordon" <alex@inpa.gov.br>
Attention Beneficiary, "Mr.Steve Mark" <info@updateintelligence.com>
It is Urgent Laura Didier <lauradidier749@gmail.com>
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC "Mrs. Susan Carlo" <Susan3@crux.ocn.ne.jp>
Dear in the Lord florence gram <florencegram14@gmail.com>
From: Mrs.Patricia Edwerd. "Patricia Knewl." <patriciaknewl996@gmail.com>
Re: Beneficial Right (sent from forged email address)
Assalam alaikum =?UTF-8?Q?Mrs_Zahia=C2=A0_Ouatta=C2=A0_Akim?= <alhaji.akim1@gmail.com>
HELLO FRIEND. (sent from forged email address)
Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From Isr... Pelagie Philips <pelagie.philips@outlook.fr>
Your Consignment box Charleston International Airport "Mr.George Chang" <test@love.or.jp>
Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <sales@tangentcontrols.net>
=?UTF-8?Q?Ol=C3=A1_Filho_de_Deus=2C?= Mrs Houmani Marwan <houmanimarwan@gmail.com>
Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
High Importance (sent from forged email address)
I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
MUTUAL BENEFIT "Ezekiel Eni" <ezekieleni1@gmail.com>
Goodday dear.. Rose Raphael <roseraphael01@hotmail.ru>
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTI... "Inspector General of Police." <officedhlhead@gmail.com>
LET US MAKE USE OF THIS OPPORTUNITY Wanda Cross <wandacross380@yahoo.co.uk>
Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
FROM CAPTAIN GREG REPLY URGENTLY Captain Greg <captaigeg@gmail.com>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
FOR CHARITY PURPOSE (sent from forged email address)
From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
Federal Reserve Bank (sent from forged email address)
{ BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
MESSAGE (sent from forged email address)
Greetings My Dear Friend, "Mr.patrick Joseph" <mrpatrickj09@gmail.com>
EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
In view of this "Mr. Joel Mujuru" <mujuru_josephjoel@mailbox.co.za>
COMPENSATION NOTIFICATION FOR SCAM VICTIMS Ogbonaya Onu <info.efccrecovery.fund@gmail.com>
Dear Friend, "Mr. Gbolawole Johnson" <mrgbolawolejohnson2@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
HELP ME OUT Susan Benson <susben1@yahoo.com>
Good attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
Good day dear! "Mrs. Caroline" <rev.flaure2morgan@gmail.com>
Get Back To Us "Dr Poul Ramsey" <loans@libero.it>
REPLY GEORGE OWEN <dr.owengeorge.2@gmail.com>
CONTACT DHL COMPANY FOR YOUR PACKAGE THROUHG THIS TELEPONE N... DHL COURIER SERVICE <proz.ack142@gmail.com>
High Importance (sent from forged email address)
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <officefill0001@gmail.com>
Provision of Affidavit of Claim (sent from forged email address)
Reply ASAP. (sent from forged email address)
Re: TNA
BUSINESS PROP0SAL DR BELLO AUDU <678bello@gmail.com>
Dearest in Christ, rita adama <ritaadama123@gmail.com>
Dearest in Christ, Mrs Patricia Victoria Michael <nyanyavictoria4@hotmail.com>
( UBA-BANK INTERNATIONAL PLC ) "Dr Alex Austine," <Austine@crux.ocn.ne.jp>
GOOD DEAR MY FRIEND (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <michael@cloudwm.com>
YOUR OVER DUE INHERITANCE FUND. (sent from forged email address)
FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
High Importance (sent from forged email address)
Consignment Beneficiary from United Nations Agency in MIAMI
... "Mrs.Cynthia Arceo" <Cynthia@estate.ocn.ne.jp>
High Importance (sent from forged email address)
High Importance (sent from forged email address)
From: MAJOR.JOSEPH H. BELL (sent from forged email address)

318 entries -- last updated: 2015-07-04 15:50 UTC

Sender domains:

abelia.ocn.ne.jp (3), adinet.com.uy (1), aol.fr (1)
barid.com (1), bintai.com.sg (1), biscuit.ocn.ne.jp (1), boa.us (1)
cctv.com (1), cdm-it.nl (1), cenpat-conicet.gob.ar (1), charter.net (1), cloudwm.com (1), comcast.net (1), consultant.com (2), corsatur.gob.sv (1), crux.ocn.ne.jp (2)
dhc.cn (1), dimak.cl (1), dontr.ru (1)
email2me.net (1), esq.net (1), estate.ocn.ne.jp (1), europe.com (1), eurosweet.sk (1), exterminio.pt (1)
fisher-man.com.tw (1)
giga.ocn.ne.jp (1), gmail.com (84), gov.org (1)
hotmail.com (3), hotmail.fr (1), hotmail.ru (1), hungchuan.com.tw (1)
inbox.lv (1), info.com (1), inpa.gov.br (1)
jobsmetroinc.com (1)
kinect.co.nz (1), klsolicitors.com.hk (1)
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