419 Scam – Advance Fee / Fake Lottery Scam (2015-07-29)

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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: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
RE:CLAIM (sent from forged email address)
HELLO........ (sent from forged email address)
Your Abandoned Package For Delivery Kevin Bryner <test@nlayerz.com>
Re:Wenyao Zhou "Ms. Wenyao Zhou" <wweny01@gmail.com>
RE: WENYAO ZHOU (sent from forged email address)
Your Overdue Inheritance Funds US$1.2 Million "Mr.Eric Campbell" <officef254@gmail.com>
Re: Your Package For Delivery (sent from forged email address)
DEAR Beloved, 71 (sent from forged email address)
Congratulation! Your Email Account Has Won!!! (sent from forged email address)
Good day, Serena Benson <bensonserena2@gmail.com>
(no subject) Hush Financial Firm <info@entrepreneur.com.ec>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Immediate Transfer of $ 23.5 Million Dollars To You Barrister Augustine Harper <augustine18harper@gmail.com>
*Greetings* "Engr Thomas James"<thomas.james.sr4uonly@mail.com>
My Name Is Shina Atilola (sent from forged email address)
YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <mrnelsoncollins@gmail.com>
MORGAN TRUST & SECURITIES "Mr. Ken Lloyd" <cashatmorgan22@yahoo.com>
Unpaid Beneficiary!!! (sent from forged email address)
Mutual/Partnership request (sent from forged email address)
My Name is Shina Atilola (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Re:Dear 1 (sent from forged email address)
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=3F=3F?= Rose Edwinsam <roseedwinsam01@gmail.com>
LOAN/ INVESTMENT FUNDING (sent from forged email address)
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
RE: FROM MR. SANN (sent from forged email address)
My inheritance plea for investment & urgent.+ (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <info.box5@ubafirst.com>
Dear Sir/Madam "Mrs. Monika Kouassi" <lala-2@t-online.de>
$ Philanthropic Donation Susanne H.U.Klatten <sussane@eb.de>
UNFINISHED TRANACTION (sent from forged email address)
My Dear/ Investment For Mutual Benefit Davis Mark <mudevink@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Mrs Doris Samuel." <Dorisamuel@topaz.ocn.ne.jp>
IMPORTANT NOTICE Birgit Rausing <rausing_b@yahoo.com>
Re: $980,000.00 Transfer Western Union <bankgt38@gmail.com>
FROM MRS. GENEVIEVE Genevieve Duval <info.box10@ubafirst.com>
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
YOUR ATM MASTERCARD PAYMENT. (sent from forged email address)
Notification (sent from forged email address)
FROM MRS. GENEVIEVE Genevieve Duval <info.box9@ubafirst.com>
HELLO Larry Mirama <plandauer@earthlink.net>
$ Philanthropic Donation Susanne H.U.Klatten <sussane@hude.de>
You have been gifted $5 MILLION USD (sent from forged email address)
Review your payment information. (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
Re: Your with-held Consignment/Fund "Maria Kowalska" <kowalskamaria@barid.com>
Urgent "Dr. Jorge O Chris." <diplomaticrome@gmail.com>
GREETINGS,, "MR ABDULLA JASIM." <john@ppsdubai.org>
ATTENTION MY DEAR, "Mr.FRANK PAUL" <PAUL@iris.ocn.ne.jp>
OPEC/762OFID/KY OPEC PROMO
From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
UNFINISHED TRANSFER (sent from forged email address)
Assalamu alaikum. Rehu Fahad <rehufahad11@gmail.com>
Attention "MRS. VIVIAN UDE" <manitoba02@gmail.com>
YOUR REPLY IS IMPORTANT (sent from forged email address)
Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Greetings "Mrs. Zhang Xiao" <zhang.x4@steel.com>
Collection/Litigation. (sent from forged email address)
GOOD HEARTED (sent from forged email address)
Contact The Diplomat Now Code 64 (sent from forged email address)
RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <dontschev_25041948@abv.bg>
YOUR URGENT RESPOND IS NEEDED (sent from forged email address)
REPLY URGENTLY GOD BLESS YOU (sent from forged email address)
Donation Bayford Family <bayford77@gmail.com>
FOR YOUR PERUSAL. "Anita Fulginiti." <admin@hdgroup.ru>
OFFIZIELLE GEWINNBENACHRITIGUNG LOTTO (sent from forged email address)
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
NOTIFICATION MESSAGE AGAIN ! (sent from forged email address)
investment "MAJOR. ERIC H MILLER" <eric@valcotrust.com>
You & i (sent from forged email address)
INFORMATION REGARDING YOUR (ATM-2381) "Mr.Cherry Stone" <atmcarddepartment@rambler.ru>
YOUR COMPENSATION FUNDS PAYMENT SUM OF $15.5MILLION DOLLAR T... "Mr. Robert Peter" <sergio@hortoart.com.br>
urgent reply saleem mohd <saleemodh@gmail.com>
My good Friend (sent from forged email address)
DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME URGENTLY ) test@lelandfisher.com
Re: Pick up your $6,000.00usd immediately. Call +2348182522223 "Mr. John David From Government Office Payment" <MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp>
[**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
Dearest in the lord, flora lucky <floralucky0@gmail.com>
Mutual understanding (sent from forged email address)
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
FROM MRS. JANET YELLEN, CONGRATULATION TO YOUR CONTRACT FUND. (sent from forged email address)
(no subject) "Ms.Veronica Anderson" <av234980@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<together_box@yahoo.com>
RE:Thank you]p (sent from forged email address)
Your package is ready for delivery, contact within. (sent from forged email address)
NOTIFICATION OF REQUEST (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>
Your Information.... (sent from forged email address)
To: Unpaid Beneficiary, (sent from forged email address)
CAN I TRUST YOU?.. Aisha Gaddafi <honnanab@gmail.com>
Contact My Secretary Ms Anna Eli <customercaree686@gmail.com>
ATTENTION FINAL NOTIFICATION !!! "British Microsoft Award" <awardmirocsoft@gmail.com>
Your check is ready "Mr. Dominic Williams" <smashyourfriends@vahatra.mg>
The question you need to ask yourself "Mr. Danladi Kifasi" <info.mail@new.braemar.com>
HELLO ???? (sent from forged email address)
GREETINGS IN JESUS NAME!!! "Mrs. Mary James" <newblkni@zing.vn>
CAN I TRUST YOU?.. Aisha Gaddafi <sandyzithet@gmail.com>
RE: FINAL DRAW FREELOTTO PROMO
Re: Re Iklan Kaltengpos <iklan@kaltengpos.web.id>
Have a Great Day (sent from forged email address)
Re: Funds Payment Update (sent from forged email address)
Greetings. Sister Helen Ibeku <helenfamily@outlook.fr>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Welbeck Canaan (sent from forged email address)
My Name is Jason Clarke Jason Clarke <jason.clarke17@hotmail.com>
PLEASE REPLY TO MY EMAIL (sent from forged email address)
I have good news for you (sent from forged email address)
OFFICIEL GAGNER NOTIFICATION LOTERIA 2015 (sent from forged email address)
(no subject) Diplomatic <Philippine@domigoservice.com>
SU RESPUESTA URGENTE Richard Dokubo <duru.dralex@yahoo.fr>
From Our Lady of Peace. Ourleady of peace <ourleadyofpeace.rci@outlook.fr>
Your Urgent Cooperation Needed. (sent from forged email address)
RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@bwt.ca>
Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
Your email exceeded limit (sent from forged email address)
TSB BONDS. "Lloyds TSB" <Lloyds@mail.org>
Good Day!!!! Dr Mike Wilson <mrsblessingtony@gmail.com>
RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
I need Your Assistance Otabil Mensah <torion@ukrpost.net>
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
Funds Recovery "Wuraola Philips" <SENDERS_084@100.NET>
Good day Child of God, AkiluhMary <maryakiluh01@yahoo.co.jp>
FRB GRANT.!! "FEDERAL RESERVE BANK" <info@rbi.org>
SETSPAM YOUR ATTENTION. (sent from forged email address)
Dear friend, Jennifer Francis <jean-francois.sibers@culture.gouv.fr>
Your $5000 MTCN# (4730-112-468) as be release "Mrs. Franklin Moore" <edwinaja0009@gmail.com>
Re: Unpaid Beneficiary (sent from forged email address)
*Greetings* "Brother Thomas James"<thomasjamessr68@yahoo.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
COMPENSATION (sent from forged email address)
Re: Re Mr Randall Rush <iklan@kaltengpos.web.id>
FROM MRS. JANET YELLEN, CONGRATULATION TO YOUR CONTRACT FUND. (sent from forged email address)
(no subject) selbyanderson@turkiyekoyunkeci.org
ATM DELIVERY OFFICE PA USA!!! "Mr.Alfred B Dye" <test@caupd.com>
From Federal Reserve Bank "Dr.Janet L Yellen" <Janet@siren.ocn.ne.jp>
Congratulation!! "Red Bull lottery" <convenercatsud@csvtu.ac.in>
Important Massage From UBA Bank "Mr.Mitchell Robert" <mitchellrobert373@gmail.com>
How are you? "Ms. Esther Bassey" <slaveigood1@gmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyBkZWFsPw==?= (sent from forged email address)
TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
Re; Get Back To Me Asap! "Mr. Fred" <support@feratel.ch>
re: project/partnership "Peter Anderson" <info@moonwalkcentral.com>
Let Us Partner (Reply) (sent from forged email address)
MONEY TRANSFER (sent from forged email address)
Your Abandoned Consignment Trunk Box Is Ready For Delivery. (sent from forged email address)
THIS IS OUR LAST NOTICE TO YOU "Mr. Andrew Dickson" <andrewdickson175@gmail.com>
RECEIVE YOUR $2MUSD DONATION (sent from forged email address)
Korea Aid dd <drt_dom@excite.co.jp>
Ms. Kelly Zhong (sent from forged email address)
CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin <akilikaigbo@gmail.com>
From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
YOUR ATTENTION PLEASE ////....81.149.211.3 (sent from forged email address)
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
ATTN.: BENEFICIARY infoweb767@yahoo.co.nz
Personal (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNE? (sent from forged email address)
LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.0... (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
Business Proposal from Mr. Kenneth Robertson (sent from forged email address)
Your Atm Card Compensation (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 info@info.com
IRISH EMAIL AWARD NOTICE (sent from forged email address)
YOUR DRAFT IS READY FOR DELIVERY TODAY (sent from forged email address)
REF#AL38574 (sent from forged email address)
Confidential (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
URGENT BUSINEESS DEAL!!! (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobgwu.ltd@gmail.com>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! (sent from forged email address)
Can I Trust You With This Funds Sir/Madam? (sent from forged email address)
PAYMENT OF FUNDS (sent from forged email address)
Your Prestigious Award.............Number BMW:2551256004/25 (sent from forged email address)
Welcome Jimul Vinusbal <jimulvinusbal@gmail.com>
I WANT TO INVEST IN YOUR CARE OR YOUR COMPANY!!! "Mr. Stephen King" <pinatm@postino.net>
CAN YOU HANDLE THIS (sent from forged email address)
THE WORLD Bank FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU (sent from forged email address)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
TO YOUR ATTENTION "Mrs. Herve Assah" <support@feratel.ch>
Dear Beneficiary, Contact DHL International Benin "Mr. George Moore." <money.controllar57@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Greeting (sent from forged email address)
IMPORTANT INFORMATION (sent from forged email address)
Treat this message with utmost confidential ok Juliana Diko Ashanti <mrsjulianadiko@gmail.com>
--Business Deal--- "Nelson Taylor"<abbasi@tower.sitara.com.pk>
Re: Unpaid Beneficiary List 2015 (sent from forged email address)
TRUST. "Stanley Rodney" <info@sender.org>
GOOD DAY "Mr.Steven Thomas "<ibiritenet@ibiritenet.com.br >
Urgent reply needed (sent from forged email address)
**SPAM** VERY IMPORTANT NOTIFICATION, (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Reference to your payment Mrs Tanner Mary <pa.laws11@gmail.com>
EFCC NIGERIA info@google.com
Your email exceeded limit (sent from forged email address)
DEAR LUCKY WINNER (sent from forged email address)
Hello, please as attachment PDF, a message important for you... "Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
urgent reply jmorgan jerry <jmorganjerry@yahoo.com>
HELP ME (sent from forged email address)
Re : This is For Your Consideration Act ASAP ! (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
Re: Winning Notification From BMW Group. (sent from forged email address)
Congratulation "Uk Lottery" <admin@info.com>
Unwritten Will 28/7/2015! Barrister Olisa Agbakoba <info@f-m.fm>
YOUR ATM CARD IS READY "DR. DAVE JAMES." <pretty.xu@tangentcontrols.net>
DEAR SIR/MADAM "DR Lucas Ashford" <info@live.com>
RE: STANDARD CHARTERED BANK/REPLY URGENTLY! (sent from forged email address)
UNCLAIMED FUND NOTIFICATION Richard Currier <worldfund64@gmail.com>
*******Can you receive and manage this fund ?******** "Mrs Angela Benjamin" <testtest@premium-water.net>
Awaiting for your immediate response (sent from forged email address)
MONEY TRANSFER infoweb1715@yahoo.co.nz
May God Bless You (sent from forged email address)
Can I Trust You? (sent from forged email address)
Collection/Litigation. "GIC GLOBAL-INTL." <info@sender.org>
Lieber Freund Mira Stojanovic <mirastojanovic2015@gmail.com>
Re: Read carefully, "jason" <jason@pharaohtools.com>
Payment Authentication "Foreign Affairs" <office@mfa.com>
From Mrs.Pelinnear Eustencya (Donation to God) "Mrs. Pelinnear Eustencya" <mrspelinneareustencya@gmail.com>
URGENT NEW DEVELOPMENT Alliance United Insurance Company <salvoreignkim@cheerful.com>
FROM MRS. JANET YELLEN, CONGRATULATION TO YOUR CONTRACT FUND. (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mrs. Maria Omar Shatwan" <smithtiangaye45@gmail.com>
Your Donation!! (sent from forged email address)
My
Will=?iso-8859-1?Q?=2C_Mein_Wille=2C_Mi_Voluntad=2C_Ma_V... "Mrs. Bianca Greene" <biancagreene@axcest.com>
Hello Dearest Beloved friend paul dakoury <dakouryp55@gmail.com>
Greetings, (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
Please assist me to save my only child (sent from forged email address)
My dearest, (sent from forged email address)
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
=CAPITAL FUND INVESTMENT= (sent from forged email address)
Let's talk Peter Goldstein <petergoldstein@yandex.com>
Re: YOU ARE BLESS FOR HELPING ME (sent from forged email address)
OPPORTUNITY FROM EXXONMOBIL UK (sent from forged email address)
Good Day ANTHONY DOGLASS <consultance0099@gmail.com>
Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
WESTERN UNION DEPARTMENT HEAD OFFICE Mrs MARY MANGA-WEST <marymanagawest@gmail.com>
Praise God my Dear, Linda Uwen <lindauwen03@gmail.com>
$5 Million Usd Donation From Bill Gates (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
NOTIFICATION OF FUNDS./ (sent from forged email address)
Indicate your interest. "Mr. Brendan Nelson" <info.brendannelson@braemar.com>
Call Mr. Chris Ken For Your References No: "Mr. Chris Ken" <dr.jamesadjei@pobox.sk>
Re: DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL Mr's Vivian Daniel <sgt.daniel@bk.ru>
Needs For Product Wilson Arnold <wilsonarnold013@gmail.com>
I have a good news for you "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
Foreign Payment Department Mrs Linda Alex. <contact@miferso.sn>
Reply Sgt Anthony Victor <sgtanthonyvictor@qq.com>
Dear; Greetings..... David Amah <davidamah01@gmail.com>
Hello, Beneficiary, "Mrs. Lindan Howard" <Emmanuel_Joemon@aqua.ocn.ne.jp>
Mutual understanding (sent from forged email address)
Re : I would like you to assist me "From Mr. Abdul Hakim Belhaj" <hhnn@xca.gov.cn>
CAN I LAY MY TRUST IN YOU!!! "Mrs.Susana Jacobs" <pinatm@postino.net>
Re, Treat as urgent 29th July 2015 From Mrs Awa, (sent from forged email address)
Mail Warning!!! Upgrade your mailbox (sent from forged email address)
From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
(no subject) =?UTF-8?B?Ik1pc3MgQWxpbWF0YSBTYXdhZG9nbyBLaXBrYWx5YSI=?= <brucy001@terra.com>
REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR ... Jackson Paul <mrjacksonpaul61@yahoo.co.uk>
You have been gifted $5 MILLION USD donation fund? Mr.Warren Buffett <support@hmg.ir>
YOUR ATM CARD HAS ARRIVED CALIFORNIA USA WITH ME....DIPLOMAT... "www.dhl.com" <certified.diplomat@gmail.com>
AM HAPPY TO KNOW YOU angelina wood <angelinawood23@gmail.com>
(no subject) =?UTF-8?B?Im1yLm1pY2hhZWwgc3RlaW4i?= <jcmultiespacios@infovia.com.ar>
YOUR GODLY WISH "Stella Mohammed" <info@nfdin.gov.np>
Hello RE, Larni <larnienriquez155@gmail.com>
I NEED YOUR URGENT ASSISTANCE "James. M Cooper" <james.m_cooper@yahoo.com>
29/07/2015 (sent from forged email address)
RE: RECOVERY OF DIVERTED/STOLEN ATM DEBIT CARD (sent from forged email address)
Attn. ANDY FISBY <andyfisby@gmail.com>
My Donation Fund (sent from forged email address)
The Truth of The Matter "Paul Jonathan" <jonathanpaul928@gmail.com>
your ATM Payment Card information office <officeinformation85@gmail.com>
(no subject) =?UTF-8?B?Ikphc2xpbiBJa2hzYW4i?= <jaslin03@terra.com.pe>
DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <patienceokpara2@gmail.com>
Contact me for more Information... (sent from forged email address)
YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
Re: Bequest of Late Mark Davey "Mr. Jacob Ebele." <info@terpstra.local>
Who Is Mr. ROBERT SIKORA? (sent from forged email address)
Attention:Dear Partner Clemens Mona <clemsenmom@gmail.com>
GREETINGS "Engr Thomas James"<bar@omastertelecom.com.br>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
UNCLAIMED FUND NOTIFICATION (sent from forged email address)
=?utf-8?B?Vm90cmUgcsOpcG9uc2UgZXN0IGF0dGVuZHVlIHN2cA==?= =?utf-8?B?RHJhbWFuZSBLYWJvcsOp?= <dramanekabore90@gmail.com>
RE: (sent from forged email address)
Mrs. Linda Walker "International Monetary Fund (IMF)" <info@sender.org>
I am Mrs. Deborah Abbott an ageing widow suffering from long... Debo Abot <rebxz1@yahoo.co.jp>
WIRE NOTIFICATION (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <uoffice57@gmail.com>
INVESTMENTS FINANCING.++ (sent from forged email address)
Greetings Capt. Kate Lee Carr <katecarrlee@shacmanmotors.ph>
Good day , "Amanda Alima Cecilia." <amanda1960@dataofficeec.net>
Dear Customer UNITED BANK FOR AFRICA <officamail11@gmail.com>
GREAT OFFER (sent from forged email address)
CAN I TRUST YOU??? resolvennow@gmail.com
(no subject) =?UTF-8?B?Ik1pc3MgQWxpbWF0YSBTYXdhZG9nbyBLaXBrYWx5YS4i?= <brucy007@terra.com>
PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
(no subject) tikoforest@terra.com.pe
URGENT ATTENTION "Mrs. Delores Ben" <homeoffice206@gmail.com>
Mrs Rita Michael Mrs Rita Micheal <ritamicheal37@gmail.com>
Re-Release of Your Fund!! (sent from forged email address)
Hello friend, (sent from forged email address)
Hello Mrs Rose Martins <rose_102martins@yahoo.co.jp>
I have good news for you (sent from forged email address)
CONGRATULATION ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>

313 entries -- last updated: 2015-07-29 15:17 UTC

Sender domains:

100.net (1)
abv.bg (1), aqua.ocn.ne.jp (1), axcest.com (1)
barid.com (1), bk.ru (1), braemar.com (2), bwt.ca (1)
caupd.com (1), cheerful.com (1), csvtu.ac.in (1), culture.gouv.fr (1)
dataofficeec.net (1), domigoservice.com (1)
earthlink.net (1), eb.de (1), entrepreneur.com.ec (1), excite.co.jp (1)
f-m.fm (1), feratel.ch (2), fine.ocn.ne.jp (1)
gmail.com (71)
hanmail.net (1), hdgroup.ru (1), hmg.ir (1), hortoart.com.br (1), hotmail.com (1), hude.de (1)
ibiritenet.com.br (1), info.com (1), infovia.com.ar (1), iris.ocn.ne.jp (1)
kaltengpos.web.id (2)
live.com (1)
mail.bg (1), mail.com (1), mail.org (1), melmothcartage.co.za (1), mfa.com (1), miferso.sn (1), moonwalkcentral.com (1)
new.braemar.com (1), nfdin.gov.np (1), nlayerz.com (1)
omastertelecom.com.br (1), outlook.fr (3)
pharaohtools.com (1), pobox.sk (1), postino.net (2), ppsdubai.org (1), premium-water.net (1)
qq.com (1)
rambler.ru (1), rbi.org (1)
sender.org (3), shacmanmotors.ph (1), siren.ocn.ne.jp (1), steel.com (1)
t-online.de (1), tangentcontrols.net (1), terpstra.local (1), terra.com (2), terra.com.pe (1), topaz.ocn.ne.jp (1), tower.sitara.com.pk (1)
ubafirst.com (3), ukrpost.net (1)
vahatra.mg (1), valcotrust.com (1)
xca.gov.cn (1)
yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (7), yahoo.fr (2), yandex.com (1)
zing.vn (1)

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