419 Scam – Advance Fee / Fake Lottery Scam (2015-07-16)

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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.

contact me immediately., "Harley Wang"<hawg113@gmail.com>
GOOD DAY (sent from forged email address)
BUSINESS PROPOSAL "MARJORIE PABILAN DICHE"<info@bdo.com.ph>
The Will 2015...... (sent from forged email address)
Attached Business Proposal Francis Dube <ignite@mutleybaptist.co.uk>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
RE: DID YOU AUTHORIZED LYNN HARDY TO CLAIM YOUR ATM CARD FUN... "Mr.James Entwistle" <test3@ial-uk.com>
Attention: Partership/Business proposal? (sent from forged email address)
Hello "Sabina Cletus" <info.danang@idp.com>
Hello friend, (sent from forged email address)
From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
RESPOND TO YOUR ALERT NOW!!!ERT1001LV (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD MASTER CARD. (sent from forged email address)
Re: Most importantly please treat with utmost confidentiality. "George Best"<USRTSALERT@USACE.ARMY.MIL>
Your Abandoned Package For Delivery (sent from forged email address)
CONFIDENTIAL!!!!!!! (sent from forged email address)
Liebe Freund admin@magyarturistaegyesulet.hu
From James Masters 07/15/2015 (sent from forged email address)
My Dear "Mrs. Rosemary LEMMY" <Rosemary@soleil.ocn.ne.jp>
RE:PRIVATE MESSAGE (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Read carefully and Call Me Back (sent from forged email address)
Projekt / Geschäftsvorschlag (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagdfamly@gmail.com>
(no subject) (sent from abused email account)
attention to good news,your atm card is ready, "mr.matt kennedy" <dagent12014@gmail.com>
REPLY AS URGENT.. (sent from forged email address)
Urgent, Very important Dekana Ulikani <dekanaulikani11@gmail.com>
Urgent response needed. (sent from forged email address)
YOUR FUND (sent from forged email address)
=?iso-8859-1?Q?Congratulation_you_have_won_=A3350=2C000=2E00... Western Union <infowesternunio1@gmail.com>
Hello Angelus Bernard <maannwallace@gmail.com>
Re: From Yu Central Proposal <info2@yuphilip6.onmicrosoft.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
MY TRANSACTION (sent from forged email address)
IS THIS YOUR EMAIL CORRECT? (sent from forged email address)
Attention Please Mrs Maya <rmaya471@chef.net>
fyi "LEWIS BAACH" <sector1@pnl.ro>
From Mr Benjamin Haffer (sent from forged email address)
Re: From Yu Central Proposal <info4@yuphilip6.onmicrosoft.com>
Ref: WB/NF/UN/XX029 (sent from forged email address)
As discussed, I still have not held from you (sent from forged email address)
YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <johnwiliam70@gmail.com>
ATTN:SIR/MADAM (sent from forged email address)
I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
Partnership for potential investment (sent from forged email address)
Would you use these money according to my instruction? Mrs Rashida O.Brown <mrzrashidaobrown@gmail.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY.. "Mr.Mike Moore" <test3@ial-uk.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Please Endeavour to use it for children of God. DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Your compensation fund $2.5Million!!! (sent from forged email address)
Greetings and God Bless You Mrs Rebecca <rebeccayoung826@gmail.com>
My Name is William Marks William Marks <aacch4@t-online.de>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
Re: AM WAITING FOR YOU REPLY 15-40-08 "Mrs Tina Eze" <sholmx365@mail.bg>
***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
Business Opportunities (sent from forged email address)
Hello. (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
INVESTMENT PROPOSAL:15-07-2015, "FRANK OBIOMA" <gnews961@yahoo.pt>
YOUR BENEFIT <RBIREMITTANCEDEPT2@rbiservicesint.onmicrosoft.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
RE:GOOD DAY. Geryson Devin <pmsmetal21@gmail.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY.. "Mr.Mike Moore" <office122office@yahoo.co.jp>
call me "Mr. Paris Noble" <kingddsde@gmail.com>
Dear.Beneficiary, "Mrs. Delores Ben" <homeoffice206@gmail.com>
REPLY AS URGENT.. " James Masters" <shmookh@sps.net.sa>
Dearest in Christ, Betty David <stanley_kone777@yahoo.co.jp>
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
WORLD BANK ASSISTED PROGRAM (sent from forged email address)
Respond now "Mr Mike" <h.zafari@aqiqtele.com>
Att: Your Overdue Compensation Fund Has Been Released By Uni... "Ms Carman L. Lapointe" <ml521309@gmail.com>
Hello (sent from forged email address)
My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
My greetings to you Buedy Dominique <lordisgood@outlook.fr>
***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
YOUR BENEFIT <RBIREMITTANCEDEPT4@rbiservicesint.onmicrosoft.com>
waiting for your response "Mr. Paul Barnett" <kjhdweb@outlook.com>
Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
Crude Oil Lifting License No: ANP-C-STP/056432. Francisco Pinto <engr.franciscopinto66@gmail.com>
Anxiously waiting "Mr. Paul Barnett" <fershhsd@outlook.com>
YOU ARE RICHLY BLESSED (sent from forged email address)
Maybe we are match! Zonke Madin <dcollin1@tcd.ie>
Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
investment project, "Mr. Paul Barnett" <webkjhsdo9@outlook.com>
Hello, business proposal,,, "Mr. Elikem Cyriaano" <mel_kult09@ukrpost.ua>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CINDY RAPHAEL <mrscindyjones689@gmail.com>
PROPOSAL (sent from forged email address)
PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
(no subject) wlei <yaovi.holade@univ-poitiers.fr>
IMPORTANT INFO mayor@almaty.kz
RE: GOOD NEWS FOR YOU REPLY FAST‏ MARIA KEONA <sadavan@hotmail.com>
CLAIM YOUR DONATION FUNDS (sent from forged email address)
IS NEW A DAY (sent from forged email address)
Mrs. Grac (sent from forged email address)
Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
Web On line 2015 Award onlineprocessing@pisem.net
YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile01@inbox.lv>
Salut Aurelie Erik <documnet@yahoo.co.jp>
It's Mutty,Hello Desmond Hisashi <dcollin1@tcd.ie>
Asap (sent from forged email address)
FOR YOUR PERUSAL. (sent from forged email address)
Annie Kokou Annie Kokou <nanagold233@yahoo.com>
LOAN WestLoan Finance <arifsatria@ipb.ac.id>
Cry For Help Malika Abely <malikaabel@aol.fr>
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
BUSINESS DEVELOPMENT OFFER (sent from forged email address)
YOUR ATM MASTER CARD? "PAUL MIKE" <henryogoh1@gmail.com>
Am Appealing for your assistance please Toby Jacobs <yapisamson6@gmail.com>
LOAN Robert Andrea <agropatria@agropatria.com.ve>
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
Hello Namida Andre <namidaandre1@gmail.com>
Reply (sent from forged email address)
PREFERRED ASSISTANCE >>> (sent from forged email address)
DEAR BELOVED ONE: Prince Robert Kabila <mbnabankofamerica78@gmail.com>
Re : Email Suspension (Final Warning) (sent from forged email address)
Re: Letter From Standard Chartered Bank. (sent from forged email address)
IMPORTANT (sent from forged email address)
The first $5000.00 was sent today. (sent from forged email address)
HELLO!!! Desmond Makando <desmakando15@outlook.com>
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Dear Friend (sent from forged email address)
ACCOUNTING UNIT (sent from forged email address)
URGENT RESPOND NEEDED (sent from forged email address)
(no subject) =?UTF-8?B?Ik1pc3MgTWFyeSBraXBrYWx5YSBLb25lcyI=?= <mary14@terra.com>
=?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
Can you handle this suppy. James Tugas <jamestugas@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
RE: FOR YOUR KIND ATTENTION. (sent from forged email address)
YOUR APPROVED FUND TRANSFER. (sent from forged email address)
Loan Offer (sent from abused email account)
Notification (sent from forged email address)
Good Day (sent from forged email address)
(no subject) Randall <sjwilson@mta.ca>
(no subject) "Hosanova Arzu Fatima" <hosanovarfarzu@gmail.com>
RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
GO AHEAD AND CLAIM YOUR FUND (sent from forged email address)
your Bank Cheque (sent from forged email address)
URGENT ATTENTION NEEDED. "Raphael Kamara (via Google Forms)" <forms-shares-noreply@google.com>
ATTENTION DEAR ATM MASTER CARD OWNER! "Mrs. Deborah James" <officefiles110@gmail.com>
Re: 2015 Unpaid Beneficiary!! (sent from forged email address)
DHL COMPANY BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
Hello Dear Brown Taylor <brownt.12@hotmail.com>
PLEASE REPLY FAST (sent from forged email address)
Why Am contacting you is !* (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI FEDERAL BUREAU OF INVESTIGATION FBI <fbi.investigation@lion.ocn.ne.jp>
Business Partnership..!!!.. (sent from forged email address)
I seek for your sincerity and trust "Mrs. Zhang Xiao" <zhang.x4@steel.com>
DONATION FROM MRS RITA. "Mrs. Rita Adams" <ritagulliv@mail.bg>
Attention: Beneficiary (sent from forged email address)
Urgent Reply,,.. (sent from forged email address)
WESTERN UNION REMITTANCE DEPARTMENT. Mrs Helen Paul <uniontransfer54@gmail.com>
ATTENTION Mr jon ozigiza <Liejima1@olive.ocn.ne.jp>
=?utf-8?B?SW52ZXN0aXRpb25zbcO2Z2xpY2hrZWl0?= <gildas_stepanyan@yahoo.de>
Federal High Court Of Justice, Benin. "Federal High Court Of Justice, Benin." <uscustomserives112@gmail.com>
DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
Your Abandoned Package (sent from forged email address)
? (5217) news@energy-net.org
The first $5000.00 was sent today. (sent from forged email address)
Hello Miss Anne Dama <annedama2015@gmail.com>
Loan Offer Brickel Adalric <alexadavid75@gmail.com>
Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
YOUR COMPENSATION PAYMENT AWARD IS READY? (sent from forged email address)
Urgent and Confidential. (sent from forged email address)
Diplomat from United Kingdom (sent from forged email address)
keeping a good faith (sent from forged email address)
Your Abandoned Consignment Trunk Box Has Been Released For D... (sent from forged email address)
CONGRATULATION !!! (sent from forged email address)
Lets proceed as discussed (sent from forged email address)
This is what is going on with your Funds. from IPO officer IMF (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
Urgent Business Assistant Needed Mr.Greef Toras <torasgreef@gmail.com>
If You Can Send Usd$49.00 Today Frank Paul <009mailverb@gmail.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc185@ol8.onmicrosoft.com>
YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
BUSINESS MESSAGE (sent from forged email address)
Hi (sent from forged email address)
Your Legal Compensated Reward prize of ($40,000.00) (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc196@ol8.onmicrosoft.com>
RE SKY GROUP FINANCIAL <davidomo4@davidomo.onmicrosoft.com>
RE SKY GROUP FINANCIAL <davidomo9@davidomo.onmicrosoft.com>
Happy Day Partner "Mr/Mrs. Peters Williams" <peterwilliams@gmail.com>
Please, i need an investment Partner (sent from forged email address)
RE SKY GROUP FINANCIAL <davidomo12@davidomo.onmicrosoft.com>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc198@ol8.onmicrosoft.com>
=?UTF-8?Q?INVITATION_FOR_TENDER_SUPPLY=E2=80=8F?= "Mr.john anan" <r001970ogh@gmail.com>
RE SKY GROUP FINANCIAL <davidomo5@davidomo.onmicrosoft.com>
Hsing Ning Industrial Company Ltd Required Your Service! "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
RE SKY GROUP FINANCIAL <davidomo16@davidomo.onmicrosoft.com>
Important Information... (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, mr john bosco <uscustomserives112@gmail.com>
HI "Prince Alwaleed bin Talal" <agency020@gmail.com>
RE SKY GROUP FINANCIAL <davidomo23@davidomo.onmicrosoft.com>
RE SKY GROUP FINANCIAL <joymonn6@joymonn.onmicrosoft.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc215@ol8.onmicrosoft.com>
Delivery Express Services (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc216@ol8.onmicrosoft.com>
Congratulation! Your Email Account Has Won!!! (sent from forged email address)
Call Me...D/L +41435084721 (sent from forged email address)
RE SKY GROUP FINANCIAL <joymonn22@joymonn.onmicrosoft.com>
Legally Approved (IRS/10/7/2015) Compensation,(Kindly Choose... (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc228@ol8.onmicrosoft.com>
RE SKY GROUP FINANCIAL <joymonn18@joymonn.onmicrosoft.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc232@ol8.onmicrosoft.com>
RE SKY GROUP FINANCIAL <joymonn21@joymonn.onmicrosoft.com>
RE SKY GROUP FINANCIAL <joymonn24@joymonn.onmicrosoft.com>
Treat As URGENT ........... "FIDELITY WORLDWIDE INVESTMENT" <fidelityworldwideinvestment@misaldotelcel.net>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
RE SKY GROUP FINANCIAL <joymonn19@joymonn.onmicrosoft.com>
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc233@ol8.onmicrosoft.com>
ATTENTION; "BEN EZE" <beneze9871220374143@yahoo.ca>
COMPENSATION AWARD HOUSE (sent from forged email address)
Dear Friend (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc243@ol8.onmicrosoft.com>
APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
Franklyn hans franklyn <hans.franklyn@yahoo.co.uk>
REPLY NOW Peter Alexandra <viaparque@folic.com.br>
ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
Dear Child of God "Mrs. Christy More" <christymore4@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Dear Friend, Good day my dear i seek your co-operation recei... From Zarani Colman <zaozuahm@gmail.com>
My Dearest, Mrs Sumru Birgoren sukru <oumarhudin1@gmail.com>
LOAN OFFER custom Osayende <customosayende@gmail.com>
Re: Attention John Keenan Burgess <jamesmccammond7@gmail.com>
Re: PAYMENTS & REIMBURSEMENTS CLAIMS "FIC/EDS/EMV/G06/15" <rep1945@gmail.com>
Loan Offer Apply Now!!! <008@u0001.onmicrosoft.com>
Loan Offer Apply Now!!! <011@u0001.onmicrosoft.com>
Loan Offer Apply Now!!! <012@u0001.onmicrosoft.com>
Capital finance Loan offer (sent from forged email address)
Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
Loan Offer Apply Now!!! <013@u0001.onmicrosoft.com>
CONTACT MY SON (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
ONE GOOD TURN DESAVE ANOTHER. William Kwasi <william.kwasi0@gmail.com>
Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <wilmot@wilmotmail.co.za>
DEAR Beloved, 81 (sent from forged email address)
Hang Seng Bank Ltd,Sai Wan Ho Branch (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
HOPE YOU ARE FINE?? (sent from forged email address)
Response for Investment (sent from forged email address)
From Mrs Vivian Adams. Mrs Vivian Adams <mrsvivianadams@yahoo.com>
My Proposal Abigail Mahmud <msabigailm@gmail.com>
DEAR BELOVED ONE. Prince Robert Kabila <officialss813@gmail.com>
Personal (sent from forged email address)
GREETINGS TO YOU (sent from abused email account)
ATTN: DEAR SIR/MA (sent from forged email address)
Attention: "Mr.Antoinette"< sj04618@gmail.com>
Good Day, Mark Jones <offfile012@gmail.com>
Read Your Mail. (sent from forged email address)
From: Ms.Fatima Yusuf, Fatima Yusuf <fatimyusuf2@outlook.fr>
CHARITY DONATION FOR NGO'S (sent from forged email address)
IMPORTANT "Michael Jones" <michaeljones1920@gmail.com>
Attention (sent from forged email address)
Charity Donation Payment "European Union Commission" <fotomat@fotomat.net>
Your first $4000.00 Will Be sent today "MR.MIKE LARRY" <Mrs@circus.ocn.ne.jp>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Chiq <mondayomeh2020@gmail.com>
Your Sens Grant (sent from abused email account)
From: Mrs. Linda Clifford. Linda Cifford <linda.ekken01@gmail.com>
Hello Beneficiary,Contact the Delivery Agent for the deliver... (sent from forged email address)
From Mrs.Pelagie Philips, "Pelagie Phillips" <pelagie.philips@yahoo.ca>
RE: IMMEDIATE PAYMENT REMITTANCE (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Respected. "Egna Martin" <egnamartin@gmail.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
Assalamu alaikum "Mrs. Abeedah Ahmed" <mrsabeedahahmed@gmail.com>
Mrs.Rosemary Roberts. Rosemary Roberts <roseroberts1@yandex.com>
EXTREMELY URGENT (sent from forged email address)
PAYMENT ORDER PAYMENT ORDER <ukpaka5050@gmail.com>
Lets proceed as discussed (sent from forged email address)
Mutual Investment Deposit (sent from abused email account)
Urgent Message sx <web70340@gmail.com>
Bank of America Corporate Office Headquarters office base <officebase890@gmail.com>
Re: This will be My Last Notification to You Regarding This ... (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
15/07/2015 Robert Heck <info@lantmannen.com>
Hello "Williamson Kouame (via Google Forms)" <forms-shares-noreply@google.com>
YOUR OUTSTANDING FUND.. (sent from forged email address)
DR Peters Anderso PLEASE URGENT Peter Anderson <peter_anderson111@outlook.com>
I Need Your Assistance Odonkor Ebenezer <griswoldleads@psgleads.com>
Vital Email (sent from abused email account)
U.S. DEPARTMENT OF HOMELAND SECURITY, "SINCERELY YOURS, MR. JEH JOHNSON" <gtb.benin1@gmail.com>
=?ISO-2022-JP?B?GyRCIXIbKEIxLjU=?= million British Pounds "Gareth & Catherine Bull" <garethbul1102@gareth.co.uk>
Hello "lewis wanu (via Google Forms)" <forms-shares-noreply@google.com>
Greetings from Abidjan "willson victor (via Google Forms)" <forms-shares-noreply@google.com>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
NOTIFICATION ABOUT YOUR ATM CARD. MR.SADIQ ALMAN <>
Hello, "Fatima Dube" <info@minda.gov.ph>
Partnership Request (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
PAYMENT I (sent from forged email address)
CAN I TRUST ON THIS PROJECT ? "Mrs. Angela Benjamin" <shop@zsu-shop.de>

304 entries -- last updated: 2015-07-16 16:34 UTC

Sender domains:

agropatria.com.ve (1), aol.fr (1), aqiqtele.com (1)
bdo.com.ph (1)
chef.net (1), circus.ocn.ne.jp (1)
davidomo.onmicrosoft.com (6)
folic.com.br (1), fotomat.net (1)
gareth.co.uk (1), gmail.com (75), google.com (4)
hotmail.com (2)
ial-uk.com (2), idp.com (1), inbox.lv (1), instantschavires.com (1), ipb.ac.id (1)
joymonn.onmicrosoft.com (6)
lantmannen.com (1), lion.ocn.ne.jp (1)
mail.bg (3), minda.gov.ph (1), misaldotelcel.net (1), mta.ca (1), mutleybaptist.co.uk (1)
ol8.onmicrosoft.com (9), olive.ocn.ne.jp (1), outlook.com (5), outlook.fr (4)
pnl.ro (1), psgleads.com (1)
rbiservicesint.onmicrosoft.com (2), rediffmail.com (1)
soleil.ocn.ne.jp (1), sps.net.sa (1), steel.com (1)
t-online.de (1), tcd.ie (2), terra.com (1)
u0001.onmicrosoft.com (4), ukrpost.ua (1), univ-poitiers.fr (1), usace.army.mil (1)
wilmotmail.co.za (1)
yahoo.ca (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (2), yahoo.de (1), yahoo.fr (1), yahoo.pt (1), yahoogroups.com.tw (1), yandex.com (1), yuphilip6.onmicrosoft.com (2)
zsu-shop.de (1)

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