419 Scam – Advance Fee / Fake Lottery Scam (2015-07-22)

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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.

Re: **RE: HELLO GOOD FRIEND SO URGENT=? (sent from forged email address)
$ 1.5 million Dollars Donation "Chris Colin & Weir" <resume@jobsmetroinc.com>
Business Relations "Math Sag (via Google Forms)" <forms-shares-noreply@google.com>
Good news dear friend! "Dr. George Fred" <Fred@juno.ocn.ne.jp>
RE RE "Mr.Campbell Neiman" <campbellneiman@domain.com>
=?iso-8859-1?Q?****Gesch=E4ft_44.5M*?= (sent from abused email account)
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
[ Contact our Fiduary Agent.] WINNING NOTIFICATION (sent from forged email address)
RE: REPLY ME BACK IMMEDIATELY (sent from forged email address)
My inheritance plea for investment & urgent. (sent from forged email address)
Re: $1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Please respond (sent from forged email address)
Hello Dear "FATIMA AZIZ" <fatimadxb@gmail.com>
REPLY Amanda Mudaliar <amanmuda1@gmail.com>
Re: Mail 20-07-2015 (sent from forged email address)
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Hello Are You There? Richard Hii <testmail@nexvs.net>
Business deal Paul Muller <barr.phans@gmail.com>
The vital information,, (sent from forged email address)
Winning Verification and Validation (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
Mail For You. (sent from forged email address)
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
Respond now "Mr Mike" <h.zafari@aqiqtele.com>
=?UTF-8?Q?Re=3a_You_Assiatnce_Needed_From_Mr=2e_Hassan_Ibrah... =?UTF-8?Q?Mr=2eHassan_Ibrahim?= <mrhassanibrahim@yahoo.co.uk>
Re: Your Compensation (sent from forged email address)
READ CAREFULLY THIS E-MAIL!! "Kato, Maria" <maria.kato@hp.com>
HELLO DEAR, Favour Manis <fffavourmanis@outlook.fr>
URGENT/REPLY (sent from forged email address)
PLEASE CONTACT CBN REMITTANCE DIRECTOR FOR YOUR FUND RELEASE JIM YONG KIM <shawn@shsongz.com>
=?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
Please Help (sent from forged email address)
CLARIFY... (sent from forged email address)
From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
re: Partnership Request cm imsbiz (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Re: YOUR PACKAGE IS DUE FOR DELIVERY (sent from forged email address)
GREETINGS MY GOOD FRIEND Mr David Agbeku <postmaster@etcpa.com>
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
REGARDING YOUR CHECK Caroline Perrira <perrirac@gmail.com>
BMW AUTOMOBILE.. .. (sent from forged email address)
FROM CAPTAIN RIVERA (sent from forged email address)
From Mr Benjamin Haffer (sent from forged email address)
From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND. "Mr. George Hill" <supremecourtng.org@gmail.com>
DEAR SIR MR TOMBIRI WEST <tombiriwest@yahoo.pt>
Good day, Serena Benson <bensonserena2@gmail.com>
YOUR PENDING FUND TRANSFER. (sent from forged email address)
Confidential Please "Mr. David Galvan" <test@carex1.co.jp>
From Larissa Gode Larissa Gode <larissa.gode01@gmail.com>
THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
URGENT CONTACT FOR YOUR WINNING SUM OF (US$9.5M) okojojom@gmail.com
From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
Greetings to you Christel Ano <christelano1@gmail.com>
Payment Notification "Mr. Promise Paul" <rahad@hasab.org>
Attention. Please the lawful beneficiary. ZAINEB MOUSA <ZAINEB@carrot.ocn.ne.jp>
CAN I TRUST YOU (sent from forged email address)
Beloved in the Lord Elvi Meigh <mercy_konahh@yahoo.co.jp>
Please Do not Ignore This Message Save Your Life Ange kouadio <angekouadio32@gmail.com>
Re: YOUR PACKAGE IS DUE FOR DELIVERY (sent from forged email address)
(no subject) Esteem Financial Services <info@entrepreneur.com.ec>
Attn: william johnson <WWW@isis.ocn.ne.jp>
Re: WIRETRAP INTERNET (sent from forged email address)
CLAIM YOUR CONSIGNMENT BOX. (sent from forged email address)
JOB APPLICATION: BECOME A MYSTERY SHOPPER(R)2015 (sent from forged email address)
Attention (sent from forged email address)
My Name is Shina Atilola Shina Atilola <martin@meanwell.cc>
My interest To Invest Good Money With Trust! (sent from forged email address)
FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
CONTACT MY ACCOUNT OFFICER (sent from forged email address)
From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
TELE2 OFFICIAL NOTIFICATION. (sent from forged email address)
Loan Offer Apply Now!!! <011@nanaos.onmicrosoft.com>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Attn: Beneficiary. Urgent Response Is Needed. (sent from forged email address)
CONFIRM YOUR TRANSFER USA ACCOUNT ADMINISTRATION <anitawilliam054@gmail.com>
Dear Friend (sent from forged email address)
Order Inquiry marketing1@kenzai.co.th
UPS DELIVERY EXPRESS SERVICES "Ms.LAURI ROSE" <office34256@gmail.com>
Greetings ... "Mrs. Zhang Xiao" <zhang.x4@steel.com>
Re:THANK YOU]l (sent from forged email address)
ATTN: PAYMENT NOTIFICATION! Bar Tom Hills <mkors079@gmail.com>
Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
Dear Friend (sent from forged email address)
BUSINESS OPPORTUNITY!!!! Peter Alexandra <viaparque@folic.com.br>
Attention: Honorable Beneficiary!!! (sent from forged email address)
=?utf-8?Q?Spam?=
THANK GOD I HAVE FOUND YOU (sent from forged email address)
YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
Re: Unpaid Beneficiary List 2015 (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
#VOTRE COLLABORATION / YOUR COOPERATION... <charles.gomez62@yahoo.fr>
Willie is dead (sent from forged email address)
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
May the peace of God abide with us. Sister Rose Jones Craig <jonesecraig.sisterpangu@yahoo.com>
MY DONATINON, Joy moses <joy.moses225@gmail.com>
Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
RE : URGENT ASSISTANCE. "test roy" <ayxyz2015@gmail.com>
Consent" (sent from forged email address)
PLEASE I NEED YOUR KIND ASSISTANCE! (sent from forged email address)
Asap (sent from forged email address)
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
Ms. Serena (sent from forged email address)
Financial Proposal Nonso Daniels <root@fssprus.ru>
HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Dear Friend (sent from forged email address)
Attn: My Dear , (sent from forged email address)
INVESTMENT IN YOUR COUNTRY mrjohnhopkins6@gmail.com
FINALLY (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
UNITED STATES INVESTIGATIONS SERVICES (USIS) (sent from forged email address)
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: "MR.IWUNOR GODWIN." <GODWIN@muse.ocn.ne.jp>
Payment Review Unit William Raymond <ofile396@gmail.com>
(no subject) selbyanderson@ymail.com
The first $6000 was sent today Mrs Juliet John <filepdfip@gmail.com>
Dear Friend (sent from forged email address)
Confidetial Matter From Miss. christelle . (sent from forged email address)
loan Prashant R Bijapur <prashantrb@vrllogistics.com>
I Need Your Help Please. Lydia Ivan <lydieivan10@gmail.com>
your ATM Payment Card information office <officeinformation85@gmail.com>
Foreign Operations Department Review Department Of ICPC <info@f-m.fm>
FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
FINALLY. (sent from forged email address)
Please can I have my trust and faith in you in this transact... (sent from forged email address)
Hi (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
Rory Estate Ready for Execution. (sent from forged email address)
Urgent Response Aishwarya <"agrifirm."@outlook.com>
Appointment as investment manager to manage USD500Million in... (sent from forged email address)
Re: Urgent Letter From UN/IMF Office H "UNITEDNATION"<test@guc.tw>
All I require is your honest cooperation (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
hi "Ms.Veronica Anderson" <av234980@gmail.com>
Official Request ( Make Money ) MercadoLibre Limited <brenda@arrayengrg.com.sg>
From: Engr.Azzez Jamal Arif (sent from forged email address)
AM INTERESTED IN YOUR PROPERTY MARGARET ALAMIEYESEIGHA <mrsmargaret1965@gmail.com>
CONFIDENTIA Jonas Soya <jonas.soya2@gmail.com>
Web On line 2015 Award onlineprocessing@pisem.net
Mrs.Rita Dominic "Mrs.Rita Dominic" <rdominic0000@gmail.com>
GREETINGS IN JESUS NAME!!! "Mrs. Mary James" <newblkni@zing.vn>
Greetings "Mr Lee Dongkeun" <info.ldongkeun@braemar.com>
FROM .. HOME LAND SECURITY DEPARTMENT!! luke chyben <SGT@minos.ocn.ne.jp>
Mrs. Grace (sent from forged email address)
Contact Rev John Donald.. (sent from forged email address)
Seu e-mail ganhou 1.400.000,00 euros Centro de =?utf-8?Q?Documentaci=C3=B3n?= <telefonia.has@hasilvestre.org.br>
Congratulations (sent from forged email address)
Re:Partnership Investment!! (sent from forged email address)
Hello, Need A Genuine Loan ? Reply Now!! (sent from forged email address)
Trust "Stanley Rodney" <info.lawfirm@braemar.com>
Re: Confidential Proposition (sent from forged email address)
ATM Master Card Delivering Department. "Mr.Christ" <unitedembassy99@gmail.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE SUM OF 950,00... (sent from forged email address)
Re: 7/21/2015 mcarter <post@yahoo.co.uk>
Attn: My Dear, "Mrs. Florence Walker" <test@cymyutec.co.kr>
GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
TO THE FAMILY (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS (sent from forged email address)
CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!! (sent from forged email address)
Hi Miss Monica Smith <ofile396@gmail.com>
CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <csc@crownseal.co.th>
As soon as I receive your kind response !!!! (sent from forged email address)
Estimado en Cristo Modira Patteson <modirapatterson@gmail.com>
Approved Payment For 2015 (sent from forged email address)
GOOD NEWS Western Union Promotion <dhlofficein@gmail.com>
Your Atm Card Compensation !! (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Re: Payment Instruction Value 'BB'($6.3 Million US Dollars) "Kerry Lambert"<bbc@winsorhk.com>
Re: Urgent Assistance Needed ASAP. (sent from forged email address)
Re:Urgent response needed.... (sent from forged email address)
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES (sent from forged email address)
Re: GosLoto-Online Promo Team <paul@absolutedeliveries.co.uk>
Re: (sent from forged email address)
From: MAJOR.JOSEPH BELL (sent from forged email address)
Business Ethics. Sung LEE <cagliari@sardegnasolidale.it>
Hello Friend! Reply asap (sent from forged email address)
=?utf-8?Q?Confirm_To_Avoid_Wrong_Transfer_As_We_Hope_The_Tra... Charles Flanagan <Charlesflanagan@arion.ocn.ne.jp>
REply Me Deborah Abbott <deboabot2@gmail.com>
INTERNATIONAL ATM CARD PAYMENT CENTER (sent from forged email address)
GOOD DAY (sent from forged email address)
Re: Read carefully, "ajay" <ajay@pharaohtools.com>
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
URGENT ATTENTION NEEDEED (sent from forged email address)
RE: Funds Investment and Management Placement of $20 Million. "Mohamed Hassan" <test@jimfixit.co.uk>
Call Mr Kelvin Anthony for your first pyment MTCN Mr Henry Uba <Mr.Henry.Uba@tea.ocn.ne.jp>
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <cabell@cbsd.org>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
Unwritten Will 21/7/2015 Barrister Olisa Agbakoba <info@f-m.fm>
From Mr Michael Harrison. (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
Business Deal (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
=?utf-8?Q?Good_news._Your_account_will_?=
=?utf-8?Q?be_rele... Ruth Harper <analistacuentas3@fundacionhomi.org.co>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
Attention: "Mr.Antoinette"< sj04618@gmail.com>
ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
Hello My Dear Citizens Of America (sent from forged email address)
URGENT CALL TO ME NOW AFRICAN DEVELOPMENT Bank Group <adbgbank010@yahoo.com>
Hello, Need A Genuine Loan ? Reply Now!! (sent from forged email address)
DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER). "Mrs. Katherine Ferrey" <test@tanhuutai.com.vn>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Lottery Draw Promo (sent from forged email address)
Your Consent;; (sent from forged email address)
RE: Partnership Representation for our company in UK (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Greetings, "D.H.L COURIER COMPANY" <walaa@tresjolie.travel>
=?utf-8?Q?Attn_dear,_FedEx_diplomatic_age?=
=?utf-8?Q?nt._M... "Dr. Mike Ude" <Ude2013@juno.ocn.ne.jp>
APPLY FOR LOAN@3% INTEREST RATE!!! (sent from forged email address)
read "Gu Kailai" <test3@sdpost.com.cn>
Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
Re:Reply For Details (sent from forged email address)
Re: 3% Loan Offer Apply Today... (sent from abused email account)
MONEY GRAM MONEY TRANSFER "MRS IFEOMA ONUKWU" <yhz@xbmu.cn>
Dear Customer, Your Package Delivered To Wrong Address (sent from forged email address)
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
Payment Approval Barry Timberg <barry.timberg@searsgaragedoors.com>
U.S. Embassy Richard Kolker <office.file2@cantv.net>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
Re: Urgent Assistance Needed ASAP. "Mr. Michael J. Okon" <marcallenetinvest@rocketmail.com>
From Mr Joel Bandama Joel Bandama <joelbanda09@gmail.com>
RE: CLAIM YOUR LOST FUND (sent from forged email address)
I have good news for you (sent from forged email address)
--Business Deal--- "Nelson Taylor"<admin@stifirestop.net>
UNITED NATIONS OFFICIAL NOTICE: (sent from forged email address)
Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
GREETING IN JESUS NAME!!! "Mrs.Joy Johnson" <newblkni@zing.vn>
Re: Top Secret From: Mr John Christopher (sent from forged email address)
Attention (sent from forged email address)
I have registered your CHECK WORTH of $3.5 Million "aaron" <aaron@mail2.hoatech.com.tw>
Contact Dhl Courier Company Mr Richie Bello <mrshuksrammy@gmail.com>
Contact me for more Information... (sent from forged email address)
CONFIDENTIA Sadek Ibrahim <sadekibrahim384@yahoo.co.uk>
crucial reference (sent from forged email address)
UNITED NATIONS OFFICIAL NOTICE: (sent from forged email address)
Attn Dear Friend Good Day. "Mr.Mike Ubah" <MrMike@blue.ocn.ne.jp>
IMPORTANT NOTICE FROM FBI WA DC QWE FBI <jcomey@fbi.gov>
=?utf-8?Q?POR_FAVOR_REALMENTE_NECESITO_SU_AYUDA.=E2=80=8F?= "Miss Aisha Almed Musa." <Aishaalmed@soleil.ocn.ne.jp>
RE: WENYAO ZHOU (sent from forged email address)
From Mrs Rose Aisha Gue Rose Guei <gueir98@gmail.com>
My good friend (sent from forged email address)
Attention My Dear "Dr Ms Carman L. Lapointe" <atmmastercard430@gmail.com>
FEDEX NEW YORK READ WELL FOR YOUR ATM CARD =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=B0=D0=B9=D0=BB=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<fedexnewtork_card@safe-mail.net>
Please help me!! Katrina Calyx <calyx@outlook.ph>
FROM FBI REGARDING YOUR FUNDS FROM FBI REGARDING YOUR FUNDS <alex.scn@oi.com.br>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <gtb.benin1@gmail.com>
GOOD NEWS MY DEAR FRIND (sent from forged email address)
RE: PLEASE REPLY FAST (sent from forged email address)
Dear Sir/Madam "(UK) (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <axs160@kg3.onmicrosoft.com>
(no subject) John Max Well <dr.jamesadjei@pobox.sk>
Notification (sent from forged email address)
Congratulations!!! SWEEPSTAKES AWARD TEAM <claimdepartment@live.co.za>
In response to your Confirm Receipt on Process. "United Nations Assisted Program" <jamesdon9055@yahoo.es>
Amount Sent $3,500.00 OFFCE FILE <file.fcle@gmail.com>
CASH GRANT NOTICE FOR SILVER STAKE WINNER- EMAIL CODE: SLDTX... "Global Funding Donation" <morganattorneys@outlook.com>
Federal Bureau of Investigatio...... (sent from forged email address)
Re: You Must Not Miss This "Sgt. Rosalind Gibson" <stetzel@citznet.com>
From: Engr.Azzez Jamal Arif (sent from forged email address)
Attn Sir/Madam Mr John Simmons <admin@anji.gov.cn>
Re: YOUR PACKAGE IS DUE FOR DELIVERY (sent from forged email address)
(no subject) =?UTF-8?B?Ik1yLiBEb25hbGQgQ29vayI=?= <jorgemettler@infovia.com.ar>
YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile0109@gmail.com>
ATM visa card was Discovered In post office "MR.Frank Ashly" <impexcourier2@gmail.com>
AGENT HENRY SHAWN/CONTACT ME FOR YOUR FUNDS. (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Dearest,This is a Bequest notice.---- (sent from forged email address)
Attention Needed From You. (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
I NEED YOUR TRUST!!! (sent from forged email address)
Re: clients "Patrick Thomas" <noreply@mail.com>
YOU ARE BLESSED* Dave Dawes <mmiller@trg.net>
ATTENTION DEAR MR JERRY MARK <slaveigood1@gmail.com>
RE SKY GROUP FINANCIAL <davidomo16@davidomo.onmicrosoft.com>
RE SKY GROUP FINANCIAL <davidomo15@davidomo.onmicrosoft.com>
LOOKING FOR GOLD BUYER GOLD FOR SALE <naco_tureh201@yahoo.co.jp>
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <axs153@kg3.onmicrosoft.com>
RE SKY GROUP FINANCIAL <davidomo19@davidomo.onmicrosoft.com>
CREDIT OFFER. (sent from abused email account)
YOUR ONLINE ACCOUNT TRANSFER NOTICE Mrs Barbara Green <customerscare67@gmail.com>
New Order Ellen Wong <hung.tt@sctv.vn>
CONGRATULATIONS!!! (sent from forged email address)
REQUEST FOR URGENT ACCOUNT ENGR. CHRIS MURUNGARU<murungaru006@hotmail.com>
TRUST. "Stanley Rodney." <copier@completestaffingsolutions.com>
Attention from US custom office regards to your ATM CARD "usacustomoffice@yeah.net" <webadmin@misakko.com>
Assalamu Alaikum Fatima Yusuf <fatimyusuf2@outlook.fr>
Re:Reply Mrs L.Cruz <scanner@tuscanylasvegas.com>
INVESTMENT / BUSINESS REQUEST "Mr .Lee Dongkeun" <info@sender.org>
YOUR MAILBOX IS ALMOST FULL (sent from forged email address)
URGENT INQUIRY FOR PURCHASING "James-fred COLLET"< jamesfred164@gmail.com>
UNITED NATIONS OFFICIAL NOTICE: (sent from forged email address)
Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <axs206@kg3.onmicrosoft.com>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
=?utf-8?Q?DIAMOND_BANK=C2=AE_Plc.?= "Mr. Victor s. White." <White@car.ocn.ne.jp>
I AM DHL COURIER DIPLOMATIC AGENT DR.FOX LARRY JOHNSON "DR. FOX LARRY JOHNSON" <palorchelouis@gmail.com>
I NEED YOUR REPLY. (sent from forged email address)
(no subject) =?UTF-8?B?Ik1yLk1pY2hhZWwgU3RlaW4i?= <tecnotrol@infovia.com.ar>
Re: Your Abandoned Package For Delivery !!!! (sent from forged email address)
YOUR URGENT REPLY NEEDED TO DELIVER YOUR CONSIGNMENT BOX OF ... DIPLOMAT BRIAN SMITH <of053629@gmail.com>

306 entries -- last updated: 2015-07-22 15:56 UTC

Sender domains:

163.com (1)
absolutedeliveries.co.uk (1), anji.gov.cn (1), aqiqtele.com (1), arion.ocn.ne.jp (1), arrayengrg.com.sg (1)
blue.ocn.ne.jp (1), braemar.com (2)
cantv.net (1), car.ocn.ne.jp (1), carex1.co.jp (1), carrot.ocn.ne.jp (1), cbsd.org (1), citznet.com (1), completestaffingsolutions.com (1), crownseal.co.th (1), cymyutec.co.kr (1)
davidomo.onmicrosoft.com (3), domain.com (1)
entrepreneur.com.ec (1), etcpa.com (1)
f-m.fm (2), fbi.gov (1), folic.com.br (1), fssprus.ru (1), fundacionhomi.org.co (1)
gmail.com (59), google.com (1), guc.tw (1)
hasab.org (1), hasilvestre.org.br (1), hotmail.com (1), hp.com (1)
infovia.com.ar (2), isis.ocn.ne.jp (1)
jimfixit.co.uk (1), jobsmetroinc.com (1), juno.ocn.ne.jp (2)
kg3.onmicrosoft.com (3)
live.co.za (1)
mail.bg (1), mail.com (1), mail2.hoatech.com.tw (1), meanwell.cc (1), minos.ocn.ne.jp (1), misakko.com (1), muse.ocn.ne.jp (1)
nanaos.onmicrosoft.com (1), nexvs.net (1)
oi.com.br (1), outlook.com (2), outlook.fr (4), outlook.ph (1)
pharaohtools.com (1), pobox.sk (1)
rocketmail.com (1)
safe-mail.net (1), sardegnasolidale.it (1), sctv.vn (1), sdpost.com.cn (1), searsgaragedoors.com (1), sender.org (1), shsongz.com (1), soleil.ocn.ne.jp (1), steel.com (1), stifirestop.net (1)
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