419 Scam – Advance Fee / Fake Lottery Scam (2015-07-27)

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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.

Intimate "Lin Yan" <Offis@mksat.net>
Dear beloved friend, "Monique Thomas" <thomas120@tomsk.ru>
My Email (sent from forged email address)
STRICTLY CONFIDENTIAL !!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
I look forward to reading from you. (sent from forged email address)
RE: FROM MR. SANN (sent from forged email address)
Confidential notification "Mr. Abdon Deguenon" <yosigma@sigmaegypt.com>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
GREETING FROM MISS CHRISTELLE /reply me through this my pers... "Sales" <sales@kilmartins.ie>
JOB APPLICATION: BECOME A MYSTERY SHOPPER(R)2015 (sent from forged email address)
Re: Package For Delivery (sent from forged email address)
(no subject) selbyanderson@turkiyekoyunkeci.org
My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
CONTACT US FOR YOUR OUTSTANDING PAYMENT msdj@ctp.or.kr
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
MATTER OF TRUST..213.123.185.60 (sent from forged email address)
Your urgent confirmation would be highly appreciated (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
URGENT! URGENT!! URGENT!!! (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
FROM CLIENTELE LOAN OFFERS(PTY) "info01loan@gmail.com" <personalloaninfo20@gmail.com>
ACCRUED INTEREST (sent from forged email address)
Congratulation,Good News For you(Open Attachment Award <chrishans22@gmail.com>
=?utf-8?B?QWNjZXB0YSBjdSBidW7Egy1jcmVkaW7Im8SDIGRlIGxhIGRvYW... mary williams <marywilliams2004@yeah.net>
DONATION ON BE HALF OF MRS ZAFIRAH BAHIJAH Ms Zafirah Bahijah <zafirah10bahijah@gmail.com>
VERY URGENT AND CONFIDENTAIL !!! (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
PLEASE I WRITE TO CONFIDE IN YOU (sent from forged email address)
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
=?iso-8859-1?Q?M=E1s_estimado=2C?= "Mrs. Macmillian" <dlookman55@gmail.com>
AWARD CLAIM NOTIFICATION LOTTERY Lotto.online2015@yandex.com
loan info@loan.com
Re: Pending Funds Transfer Notice.. (sent from forged email address)
RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
OFFERS!!! LOAN <infoi2479@gmail.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER:63 (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
***/10,500,000.00 U S D -Thanks
INQUIRY gu@126.com
APPLY LOANS Karen Alocilla <kalocilla@spensiones.cl>
Microsoft Promotion Award>> "Mr. Roy Henshaw" <sdicqj@sdicqj.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Attention: Payment Notification!!! (sent from forged email address)
HANG SENG BANK, HONG KONG (sent from forged email address)
My inheritance plea for investment & urgent./ (sent from forged email address)
I will need your response ,,....,, (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1OT1RJRklDQVRJT04gT0YgUkVRVUVTVA==?= (sent from forged email address)
Dear Friend (sent from forged email address)
Irish Lottery Draw (sent from forged email address)
DONATION FOR THE WORK OF GOD Mrs Samina Rufus <saminarufus1@aol.fr>
I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
Re: Change of ownership alert (sent from forged email address)
Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
WINNINGS NOTIFICATION (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
HELLO MY DEAR, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EACH K... "LOCAL GOLD MINING C.I" <sscan111@gmail.com>
Re: Business Proposal !!! "Mr. Suzuki Takuya Yuki" <denise@coltex.com.br>
Nearest Airport//// (sent from forged email address)
Re: Business Relations (sent from forged email address)
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
In Need Of Your Assistance!!! "UNITED STATES MARINE CORPS"<info@novax.com.tw>
Urgent Reminder (sent from forged email address)
RE-KINDLY ASSIST (sent from forged email address)
CLAIM YOUR DONATION FUNDS (sent from forged email address)
3% Loan Offer Quick Loans <info11@11.com>
Re-Release of Your Fund!! (sent from forged email address)
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
Re: Swift "EGYPT GARMENTS CO.LTD" <ciptaegro@gmail.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Willie is dead "Louis Erik Hans"<userme@secure.net>
<Your Abandoned Package For Delivery> (sent from forged email address)
Re: Re:Your Ref # ( WEFAP-FK13-2015), jabiero@uonbi.ac.ke
THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 dhlfile23@live.ca
Unpaid Beneficiary!!! (sent from forged email address)
I COMPENSATE YOU WITH THE SUM OF $1,500,000 "Mr.Godwin A. Emefiele" <emefielegodwin01@katamail.com>
Lets proceed as discussed (sent from forged email address)
My Gratitude to you (sent from forged email address)
Reply Urgently. "David Snaddon" <md.davidsnaddon66@gmail.com>
I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
CONTACT HIM FOR YOUR MTCN TODAY MR RICHARD LAWANSON <ckabdtsz@gmail.com>
Good day daerest one Sister Famila Aleen <abdul_ahmed111@yahoo.com>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
Can I Trust 6 (sent from forged email address)
Mrs. Grace (sent from forged email address)
Congratulations!! Please Confirm your Status for claims "Uk lottery Org" <help@national-lottery.co.uk>
BANK BUSINESS INVESTMENT PROPOSAL Harry Smith <harrysmith20002@gmail.com>
>>CAN I TRUST YOU ???< (sent from forged email address)
From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
My good friend (sent from forged email address)
=====(C.COLA.555/2015/ES)===== "Coca-Cola Company" <postmaster@waveem.com>
hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
CHANGES OF BENEFICIARY Zenith Bank <zenithbankofnigeria47@gmail.com>
We need to invest huge Libyan funds in bike industry "Mr. Daouda Doumbia" <ddoumbia_10@yahoo.co.jp>
TSB BONDS. "Lloyds TSB" <Lloyds@mail.org>
(Ref. No. 25512562) 2015 HSBC BANK AWARD HSBC BANK<121@google.com>
URGENT PETERS WILLIAMS <peterswilliams77@yahoo.com>
Dearest Beloved.Greetings to you. sistera adams <sistera.adams@gmail.com>
PAYMENT FILE USBH/777PAYB (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
Re: Your $12.5 million Dollars Is Ready From (I M F) "Prof. Maxwell Campell The New Director of $IMF$" <ml521309@gmail.com>
RE Urgently future Investment Annie Tjaden <annie20022002@gmail.com>
Re: Please Awaiting Your Utmost Response. "Barrister Joe Okocha" <igor@orser.ru>
QUE DIEU VOUS BENISSE Mme Ariane ROBIN <aldo.tigre@alice.it>
FBI NOTIFICATION OF YOUR FUNDS[CODE:210]j] (sent from forged email address)
To Your ..........................62.101.97.104--- (sent from forged email address)
Read carefully and reply as soon as possible (sent from forged email address)
Urgent Reply Attn Consignment Owner "Mr.Smith Carlson Scott" <dyayiboni@gmail.com>
Attn: Honorable Contractor Richard Ibeh <richibe011@gmail.com>
FROM; Mr;JAMES F. ENTWISTLE,\\\Hello my good friend. "Mr, James f Entwistle" <root@fssprus.ru>
OFFERS!!! loan <infoi2479@gmail.com>
Hello "Mrs Mariam James Ibrahim" <email@service.netease.com>
CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
Regards, (sent from forged email address)
Family Request "Mrs. Barbara Aziziko" <customerserv@tampabay.rr.com>
ENERGY! (sent from forged email address)
Ms. Kelly Zhong (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dogogoambrose@yahoo.com>
$ Philanthropic Donation Susanne H.U.Klatten <sussane@eb.de>
DID YOU SIGN THE POWER OF ATTORNE? Mr George Osborne <pirogova@krao.ru>
YOUR REPLY IS IMPORTANT (sent from forged email address)
Greetings From Mrs Bianca Greg Mrs Bianca Greg <test@altosinc.com>
Urgent Investment letter .. "Ali Omar" <mike.chase1@verizon.net>
Foreign Investment (sent from forged email address)
From Dr. Scott Williams. Executive Officer Foreign Paying De... United Nation <unitftrnas@gmail.com>
***SPAM*** To: Unpaid Beneficiary, (sent from forged email address)
Waiting for your Urgent Reply !!!! (sent from forged email address)
Business Vorschlag jsanchez@newcomgua.com
Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
Head Of United Nations Under-Secretary (sent from forged email address)
GOOD DAY!!! RELEASING OF YOUR ATM VISA. "Mr. Charles H .Martins" <smithume@gmail.com>
RE:ARE YOU DEAD OR ALIVE? "Mr.Olu Johnson " <info@uba.org>
^$Philanthropic Donation Susanne H.U.Klatten <sussane@ubc.de>
BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <tesouraria15@folic.com.br>
Seu e-mail ganhou 1.400.000,00 euros Diretoria de Comunicacao <telefonia.has@hasilvestre.org.br>
Dear Friend- (sent from forged email address)
Dear Friend!! "Mr. Ir Lee Shing-See" <info@equigascr.com>
I WANT TO INVEST IN YOUR CARE OR YOUR COMPANY!!! "Mr.Mohammad Robati" <pinatm@postino.net>
GOOD DAY (Pan No: FGG /SNT/STB Dickson Marble <rodrigo@rfcont.com.br>
READ AND REPLY (sent from forged email address)
YOUR E-MAIL ACCOUNT HAVE WON $ 1,000,000.00. OPEN ATTACHMENT... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hongcuc283@gmail.com>
Greetings ... "Mrs. Zhang Xiao" <zhang.x4@steel.com>
Re: Top Secret From: Mr John Christopher (sent from forged email address)
Compliment (sent from forged email address)
RE: Partnership Representation for our company in UK (sent from forged email address)
Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES) (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <ezeh.lynnmichael@gmail.com>
LET US GROW TOGETHER (sent from forged email address)
Good Business Opportunity In Dubai,, Mr Barry Hughes <test@altosinc.com>
Re: Change of ownership alert (sent from forged email address)
GREETING (sent from forged email address)
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
(no subject) majiafrica@iwayafrica.com
Unpaid Beneficiary!!! (sent from forged email address)
(no subject) Hush Financial Firm <info@entrepreneur.com.ec>
Re:Investment Project (sent from forged email address)
DIVINE MISSION!!! Sheila Vladislav <sheialvladislav@gmail.com>
From United Nations (sent from forged email address)
Mutual Funds Account Transfer (sent from forged email address)
PAYMENT NOTICE! (sent from forged email address)
Collection/Litigation. (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION webuser@danwakai.jp
Greetings To You My Dear One Lydia K Kones <lydiakones24@gmail.com>
YOUR MAILBOX IS ALMOST FULL (sent from forged email address)
Reply Back "Pamela Klaas" <jntc_cl@yahoo.co.jp>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
Project Funding/Investment. (sent from forged email address)
RE: YOUR COMPENSATED FUNDS RELEASE 2,500,000.00 USD (sent from forged email address)
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd87@kg3.onmicrosoft.com>
Loan Offer Apply Now!!! <010@u0001.onmicrosoft.com>
Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd89@kg3.onmicrosoft.com>
Re:Contact the verification officer incharge of the delivery (sent from forged email address)
Greetings From Mrs Ladan Conroy Mrs Ladan Conroy <hotel@marciena.eu>
My Dear "Mrs. Rosemary LEMMY" <Mrs.Rosemary@soleil.ocn.ne.jp>
REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR ... Jackson Paul <mrjacksonpaul61@yahoo.co.uk>
My Secretary Ms Anna Eli <customercaree686@gmail.com>
Re: Change of ownership alert (sent from forged email address)
Your opinion. (sent from forged email address)
OPPORTUNITY........ (sent from forged email address)
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
INVESTMENT PLAN HENSHAW WEAR <rs5753338@gmail.com>
GOOD NEWS Western Union Promotion <dhlofficein@gmail.com>
Secretary to the us department of homeland security. Mr Jeh Charles Johnson <fleur62@alice.it>
PLEASE READ CAREFULLY ISMAIL ABDULAHI <abdulahiismail11@gmail.com>
Immediate Transfer of $ 23.5 Million Dollars To You Barrister Augustine Harper <augustine18harper@gmail.com>
REPRESENTATION INQUIRY Bar Robert Smith <jpudom@gmail.com>
I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
Re: Change of ownership alert (sent from forged email address)
Re: My Proposal membership@thegtac.com
Hello RE, Larni <larnienriquez155@gmail.com>
Re: Remittance of USD$15,500,000.00. Debt Settlement Center <debtsettementcenter07@gmail.com>
APPLY FOR YOUR LOAN LILLIAN LOAN HOME <lillian.loaninvestment@gmail.com>
From Mrs.Habiba Ahmed "Habiba Ahmed" <habibahmedcisse@yahoo.fr>
From Mrs Kocan Helen and Daughter MRS KOCAN HELEN <kocanhelen@gmail.com>
Confidential Business Proposal. "Mr. Noel Banigo." <webgeetu@outlook.com>
You have been gifted $5 MILLION USD (sent from forged email address)
Offre de Bourse d'Etude Française (sent from forged email address)
Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
RE: HOW ARE YOU??"" (sent from forged email address)
contact dhl courier for your package Mark Jones <offfile012@gmail.com>
confidential letter "michaelfct25@gmail.com" <michaelfct25@gmail.com>
Personal Assitant Possition Dave Esler <info@orange.pl>
HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
FROM SPECIAL AGENT FRANKLIN WATERS "FRANKLIN WATERS" <fbi.us.gov@maxxipoint.com>
Attention Customer "Mr. Remornd Paul" <ofile396@gmail.com>
Urgent From Miss Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC "Mr.Alex mmegbolu" <Maste@yacht.ocn.ne.jp>
RE: Mrs Alice Walton <glubega@parliament.go.ug>
DRAWS STAATSLOTERIJ (sent from forged email address)
From United Nation. (sent from forged email address)
My Dearest, i need your help Ms Sivia Ibrahim <siviaibrahim2015@gmail.com>
WHY YOUR FUND WILL NEVER REACH YOUR ACCOUNT??? (sent from forged email address)
think of my child Hazel Madir <hazelmadir@gmail.com>
**Offerte 44.5m* Anna Co <aco@d94.org>
=?UTF-8?B?UmU6IEVVUiDigqwgNCw2MDAsMDAwLiAoRURTL0VNVi9FVVIvRz... "Ms. Joan Frederick" <paulhallam1945@gmail.com>
Re: Re: I Appreciate your past effort, Thanks a lot. (sent from forged email address)
YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222) (sent from forged email address)
This Is Your Mail. Mail. <info@fti.org>
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
RE (sent from abused email account)
Dear Sir, maaccrron Tim <maccrron1tim@gmail.com>
loan Hanson Logan <samlucassloaninvestmentplc11@gmail.com>
re: Partnership Request sm1 vivaction (sent from forged email address)
ATTN PAYMENT NOTIFICATION, "Mr. Douglas Yamuago " <ubabankoffice93@gmail.com>
I have good news for you (sent from forged email address)
Loan Offer Apply Now!!! <005@kenryh.onmicrosoft.com>
I look forward to reading from you. (sent from forged email address)
DHL EXPRESS SERVICE COMPANY (sent from forged email address)
Contact me for more Information... (sent from forged email address)
My Friend, from: Kevin Morgan, Reply Information (sent from forged email address)
ATM Card Number; 4278763100030014 (sent from abused email account)
Please, e-mail me "Mujuru j j" <mujurujosephjoel@gmail.com>
PLEASE I NEED YOUR ASSISTANCE. Patrick Moyo <mari@opcaonet.com.br>
Dear Sir/Madam "Mrs. Monika Kouassi" <lala-2@t-online.de>
From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
About your compensation fund. (sent from forged email address)
From: Mercia Akume Mercia Akume <binah72@hotmail.com>
Reply (sent from forged email address)
Von Frau Isabelle Anthony. Isabelle Anthony <isabelle.anthony@outlook.fr>
Re: Your with-held Consignment/Fund "Maria Kowalska" <kowalskamaria@barid.com>
From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
Confidential Message About You Fund. (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
UNPAID FUND RECOVERED LETTER (sent from forged email address)
I NEED YOUR REPLY. (sent from forged email address)
INVESTMENT... "Mr.Mark Cole.ltd" <dolanscaffolding@eircom.net>
Congratulation! Your Email Account Has Won!!! (sent from forged email address)
Attention Sir / Madam. Treat as Urgent and Confidential. Joseph djogbenou <azukakiki@gmail.com>
compensation exercise MR PHILLIP ANDREW <globmadiplomaticdeliverycoy@gmail.com>
FT.LIMITED (sent from forged email address)
From Nadia Wombe Ms Nadia Wombe <lnasani2001@gmail.com>
The Will 2015 --------- (sent from forged email address)
THANK fredericdupon@citromail.hu
Re: Your Outstanding Payment (sent from forged email address)
RE: IMMEDIATE PRESIDENTIAL PAYMENT INSTRUCTIONS/ACCOUNTANT G... (sent from forged email address)
We are from Syria, We need your assistant Yusuf and Aserra Al-Darra <yusufandaserra.aldarra@yahoo.com>
REPLY BACK Mrs. Deborah A. Abbott <deboabot2@gmail.com>
Good day (sent from forged email address)
Re: Beloved friend ( My Predicament }) Mrs. Sarah Anna Jones <assistsarahjones3@gmail.com >
I wait your letter of intent to partner with me. (sent from forged email address)
I am Mrs Maria Ayman From LIBYA Mariam Ayman <test@altosinc.com>
Your Abandoned Package For Delivery (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Mrs. Tracy Fisher." <www.unooffice@gmail.com>
PAYMENT NOTIFICATION ZENITH BANK <zenithbank397@yahoo.com>
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
Re:Hello (sent from forged email address)
As salamaleikum ! Hajia Ruth Benson <ruth.benson0@gmail.com>
Crucial reference (sent from forged email address)
Read "Mr.Abdulla Al Kamali" <hon.feliciavictor@gmail.com>
U.S DEPARTMENT OF HOMELAND SECURITY "Mr. Peter Jeh Johnson" <ezeh.lynnmichael@gmail.com>
I NEED YOUR TRUST!!! (sent from forged email address)
RESPOND WITH A POSITIVE INTEREST Ahmed Mohamed <ahmed001ben@yahoo.com>
DEAR BENEFICIARY, "Mr. Ade Bendel" <larrmark090@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <wowka1997@t-online.de>
Re: clients "Patrick Thomas" <noreply@mail.com>
Respond for details "Susan White" <geoff.hargraves@alcatel-lucent.com>
2015 WINNING NOTIFICATION, FINAL NOTICE (sent from forged email address)
HELLO DEAR Malika Abely <malikaabel@aol.fr>
=?utf-8?Q?FROM_DHL_COMPANY_(YOUR_ATM_CARD)=E2=80=8F?= "DR. GEORGE WILLIAMS" <GEORGE@honey.ocn.ne.jp>
HELLO........ (sent from forged email address)
YOUR FUND $5 BILLION USD BARR JUNIOR MOORE <Fred@juno.ocn.ne.jp>
Email User, "Administration" <info@verizon.net>
CONGRATULATION YOU ARE A LOTTERY WINNER NUMBER:46612567030713 (sent from forged email address)
Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
From Guaranty Bond Bnk-- (sent from forged email address)
(no subject) Neil Calver <jasana@adinet.com.uy>
From Mrs Grace Tapia Mrs Grace Tapia <christallekasongo@gmail.com>

296 entries -- last updated: 2015-07-27 15:40 UTC

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opcaonet.com.br (1), orange.pl (1), orser.ru (1), outlook.com (1), outlook.fr (1)
parliament.go.ug (1), postino.net (1)
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