419 Scam – Advance Fee / Fake Lottery Scam (2015-08-26)

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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.

LOAN $$$$ WE MAKE DREAMS REALITY $$$$$!!!!!! "Mr. Capital City Loan" <Capitalcityloan002@Loancomapny.onmicrosoft.com>
YOUR FUND : :... (sent from forged email address)
CAN WE WORK TOGETHER =?UTF-8?Q?=3F=3F?= "Ms. Comfort Mensah" <infodesk4@aol.de>
I CONTACTED YOU FOR BUSINESS////// Mr Richardo Adam <nastaran.bostani@yahoo.com>
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
CONGRATULATIONS "Google Awards" <gooogleasia@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Your payment of US$6.250,000 is ready for collection (sent from forged email address)
Re:Thank you[]s (sent from forged email address)
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
Notice!!! Western Union =?utf-8?b?wq4=?= <petem@ecomail.org>
UNITED BANK FOR AFRICA (sent from forged email address)
GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
IMPORTANT BUSINESS MESSAGE CHRIS NDEBE <ndebendebechris@gmail.com>
From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
Re: My Proposal (sent from forged email address)
Donation "Sister Elizabeth Williams" <eliza_1williams@yahoo.co.jp>
(no subject) pele tanko <peletanko2@gmail.com>
Contract Supply To Economic Community Of West African States... Joseph Ogbumpam <jogbumpam3@gmail.com>
Your ATM CARD PIN code Is 4421. (sent from forged email address)
Important and Confidential Business Proposal for You! "James Castle" <jnsu85@gmail.com>
LET US WORK TOGETHER (sent from forged email address)
Congratulations!!! "DR.MCLARET GEORGE" <fireballconsultancy@gmail.com>
Je me nomme Mlle RACHELLE BERY (sent from forged email address)
Hello, Rihab Manyang <rihabmanyang2@gmail.com>
My Donation Fund (sent from forged email address)
Write back. Timothy <dddp60@gmail.com>
Hello (sent from forged email address)
YOUR UNCLAIMED FUND "Mr. Collins Murray" <newlands@newlands.com>
FROM Stg Ann Hester Sgt Ann Hester <mrs.mireilleballestrazzi1@yahoo.com>
GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
Inheritance Payment. (sent from forged email address)
Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
YOUR UNCLAIMED FUND "Dr.Collins Murray" <newlands@newlands.com>
From Mrs. Rita Dominic RITA DOMINIC <rdominic0000@gmail.com>
PROJECT "chielin@126.com" <lin.linss@aim.com>
Re: Benevolent Gesture! (sent from forged email address)
From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
*****SPAM***** CONGRATE DEAR LUCKY WINNER OF CALGARY LOTTO "CALGARY LOTTO WINNER" <percivalfunerals.co.uk@109.108.145.17.srvlist.ukfast.net>
YOU HAVE BEEN CHOSEN (sent from forged email address)
NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA (sent from forged email address)
From William Vanderpump "William Vanderpump" <ajohnson@doctorsnursingrehab.com>
Notification (sent from forged email address)
Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
INVESTMENT "YASSER ABDUL" <yasserabdul1111@gmail.com>
Payment Alert. (sent from forged email address)
I am Dr. Anderson N. Murray a British. FOR DR ANDERSON <david-craig@live.com>
Re: Lotto No.887997689 ($5,000,000) (sent from forged email address)
Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
GOOD NEWS Mr Bill Joe <lorettalynch04@gmail.com>
From Azerbaijan Republic "Amir A. Khanmammadov" <test@realestatevideos.com>
Re: World Fund Management Davidl Ellis <elliss00001111@yahoo.co.uk>
my subject Muthoot Finance
From George Nathan, (sent from forged email address)
Salut Aurelie Erik <documnet@yahoo.co.jp>
LUCKY WINNER IRISH EAMIL LOTTERY DRAW (sent from forged email address)
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
Urgent Notice of Unclaimed Fund (sent from forged email address)
May God Bless you, margaret ragnvard <margaretragnvard@yandex.com>
Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
Hello Dear "Mrs. Juliana Brown" <julianabrown23@yeah.net>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE COMPENSATION AND FINANCE <m-arya@zarmacaron.com>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.. (sent from forged email address)
Re Randall Rush <iklan@kaltengpos.web.id>
=?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A5?= Zaman Ahmed <jesus_fuerte21@yahoo.com>
Re: Loan Facilitation/Bank Instruments! (sent from forged email address)
Urgent From Miss.Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
Re Thaung Woo <thaungwooo@gmail.com>
Dear Friend!! (sent from forged email address)
World Fund Management "Dr.James Morgan" <thorann@sbcglobal.net>
URGENTLY CONTACT MR. MAXWELL THOMAS "United Nations Compensation Commission (UNCC)" <jayanta@aji-group.com>
Dear Friend !! (sent from forged email address)
BUSINESS ASSISTANCE (sent from forged email address)
Dearest in Christ, Betty David <davidbetty078@gmail.com>
Can you manage this fund ? "Mrs. Angela Benjamin" <test@mtg24.ru>
Contact Person: Dr, SAMUEL BOLTON to E-Mail:(upscourier_comp... ups courier company <officefile018@gmail.com>
PAYMENT NOTICE. (sent from forged email address)
Er /321/000 ? (sent from abused email account)
PLEASE I WISH TO SEEK YOUR ASSISTANCE. "succnicp@gmail.com" <succnicp@gmail.com>
WESTERN UNION DEPARTMENT HEAD OFFICE Western Union Office <dhlcompany51@gmail.com>
Please read 25-08-2015 "Dr. Donald Eugene Addo." <reference@monroevillepro.org>
PLEASE ASSIST TO A SAFE ACCOUNT. "RAYMOND P. WILSON." <raymondwilson@zorb.biz>
CAN YOU HELP ME OUT? (sent from forged email address)
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
RE. LOAN ?? <>
Please I am waiting for your urgent reply Laura Atta <u005atta@gmail.com>
www.euro-millions.com Congratulations "euro-millions.com" <RajkoSl@zrc-sazu.si>
I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
3% Interest Rate, abijah@uonbi.ac.ke
Confidential notification "Abdon Deguenon" <deguenon12@wetest.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
Your Urgent Attention Is Highly Needed Alfred George Leonard <kofiansah522@gmail.com>
3% Loan Interest Rate Offer (sent from forged email address)
BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <postmaster@cytrix.net>
Re; I Am Looking For Buyer (sent from forged email address)
YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
Inquiry. yi@163.com
Re: APPLY NOW FOR FAST LOAN OFFER MARK
Greetings From Miss Julietta Yao (sent from forged email address)
DEBT RECONCILIATION/AUDIT UNIT "United Nations Compensation Commission" <test@etpnews.com>
pls get back to me "W.K Chim" <oana.enache@cosr.ro>
Good Day "Dr.Christopher kofi" <chrkofi@gmail.com>
My Beloved Friend in the Lord, May God bless you and your Fa... (sent from forged email address)
Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
ATTENTION: BENEFICIARY (sent from forged email address)
WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEME... (sent from forged email address)
JOB OFFER (sent from forged email address)
Attn: Your Accrued Interest. payment "Dr. Rasheed Mohammed" <mccchain@matrix.com.br>
ATTN:APPROVED SETTLEMENT NOTICE.FROM DESK OF DR.THOMAS Y.BONI "DR.THOMAS YAYI BONI" <inspectorgeneralofpolice031@gmail.com>
TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
=?utf-8?q?Google_Award_Department=C2=AE**You**Win*****?= euro-wins@yandex.com
DETAILS!!! "WESTERN UNION MONEY TRANSFER" <geosaintek@geofisika.its.ac.id>
I NEED YOUR TRUST!!! (sent from forged email address)
Effective Digital Surveillance CCTV Security System Proposal cibasic venturesnig <cibasicventuresnig44@gmail.com>
Season Greetings Lain Mackay <paulspencer487@gmail.com>
Business Proposal.. (sent from abused email account)
YOUR ATM MASTER CARD "Mr.Mack White" <mrwill_linger2014@freemail.hu>
Greetings (sent from forged email address)
United Nations Compensation Commission (sent from forged email address)
ATTN: (sent from abused email account)
Reply Back For Details!! (sent from forged email address)
Respond to me Immediately. Sister Mercy Jordan <mcryjord2@gmail.com>
(no subject) Quick Loan <info@loan.com>
PEDRO DUKE
Please Revert. "Ms. Henritte Duke Phillips" <henrittephillips@rediffmail.com>
From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Barack" <karennicholson0@gmail.com>
Re: very urgent reply needed (sent from forged email address)
DONATION $18 MILLION AMC163 (sent from forged email address)
Attn ATM Card Owner, "Dr Henry S. Larry," <imfdep@gmail.com>
Reply (sent from forged email address)
Responder Volver detalles !! (sent from forged email address)
OFFIZIELLE GEWINNBENACHRICHTIGUNG(SUMMER PROMO "OFFIZIELLE GEWINNBENACHRICHTIGUNG" <allianz.gruposseguros@europe.com>
Federal Ministry of Finance, Lawyer Kofi Michael <officefbi27@gmail.com>
WORK AT HOME (sent from forged email address)
Partnership (sent from forged email address)
From Federal Reserve Bank "Mr. William C. Dudley" <gtb.benin1@gmail.com>
RE;YOUR OVER DUE PAYMENT (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
My Dear Friend sorry to disturb you (sent from forged email address)
Bayports Financial Loan at 4% Fixed Interest Rate. "BayPort Financial Services "<admin@otitelecom.com>
Please reply urgently. (sent from forged email address)
IN GOOD FAITH "Alex Wash"<notification@unitedmsbk.com>
THERE IS NO RISK ALL I NEED IS TO TRUST YOU! (sent from forged email address)
Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <staff.file0005@gmail.com>
Greetings to You (sent from forged email address)
FOR YOUR COMPENSATION FUNS!! (sent from forged email address)
Reply urgent (sent from forged email address)
Business Proposition (sent from forged email address)
From; Ms Chantal Lobel Chantal Lobel <chantallobel@mail.bg>
GOOD DAY Louis Shiya <louisshiya@gmail.com>
Dear Customer mr doulas paul <missbadroding@gmail.com>
WELLS FARGO BANK USATELEGRAPHIC TRANSFER NOTICE OF US$10.7 M... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
Dear.. (sent from forged email address)
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI. "David Smith" <smith.david5vd@gmail.com>
Important Message To You..!!! (sent from forged email address)
From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
(no subject) boost capital loan <formazione@aspag.it>
Re Mr.Peter A. Sands. (sent from forged email address)
Dear web-mail User, roland <mr.rolandbilly@gmail.com>
(no subject) "British Tobacco Fifa Draw." <radha@quickchoicetravels.com>
Greetings (sent from forged email address)
From George Nathan, (sent from abused email account)
Business and Personal Offer. Woods Capital Funding Ltd.
WESTERN UNION MONEY TRANSFER® ENQUIRY. (sent from forged email address)
apply now "Mr. Tetsuro Toyoshima" <kawamoto@edu.kake.ac.jp>
My Donation Esther David <estdav_08@mail.bg>
Investment Management (sent from forged email address)
Good day "Richy Services" <kawamoto@edu.kake.ac.jp>
Hello (sent from forged email address)
Compliment of the Weekend. Susan William <paymentunitxxw@gmail.com>
Re: Let's Make A Difference Mrs. Sherry Page<page@helpage.com>
Congratulations! You have been selected Chalongrat Nakartit <secre001@gmail.com>
=?utf-8?q?**congrats**Google_Award_Department=C2=AE?= google@qq.com
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
PFS Loan Offer At 3.5% Fixed Interest Rate(Apply Now!!!) PFS FINANCIAL LOANS <frantisek.rampacek@tvu.sk>
Contact Dr.Henry TOFA for your $1.5 Million atm card compens... Atm Debit Card Payment <KAYKAY@AOL.COM>
IMMEDIATE COMPENSATION PAYMENT (sent from forged email address)
READ AND REPLY (sent from forged email address)
I Want You To Support Me, (sent from forged email address)
Greetings, ALPHA TRUST BANK PLC <kensholeg34@gmail.com>
GOOD NEWS ... //// (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
I will appreciate your timely response. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
Inquiry.. gu@163.com
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <tlcs1416@gmail.com>
TOP SECRET (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Barack" <imfdep@gmail.com>
Please read 26-08-2015 "Dr. Donald Eugene Addo." <ektrust@monroevillepro.org>
AM READY TO WORK WITH YOU Alhaji Abdullahi Bukar <8911>
Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
Loan Offer <ccloan6@crclla.onmicrosoft.com>
Loan Offer <ccloan8@crclla.onmicrosoft.com>
=?UTF-8?B?SGVsbG8=?= Mounir Kabore <mounir@naver.com>
Attention My Dear "Mr.JOSEPH KESH" <missmireille33@gmail.com>
Demande de partenariat konan patricia <konan.patricia012@gmail.com>
Your online transfer is ready "DR. Peter Amangbo" <asmamaw040836@gmail.com>
COMPENSATION PAYMENT "Robert Chester" <dorothy@goodkid.co.za>
Bonjour Mr shosthene MENDELIO <horsio.mendelia@gmail.com>
RE: Affordable Loan Offer Apply Now Kim Halyard
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
investment (sent from forged email address)
PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
Urgent and Confidential Business Proposal Mr.Maung Lwin <maunglwin@email2me.net>
Greetings Dear Friend Mr.Heng Vann <vannheng8@gmail.com>
FROM Mr. kassi Mani Kassi Mani <kassimani1@gmail.com>
Conference Invitation. Jenny Thompson <monica_1williams@yahoo.com>
Attention Abdul Rahman Bin <abdulazubiir02@gmail.com>
WESTERN UNION MONEY TRANSFER ALERT WESTERN UNION <www.wualertpayment212@gmail.com>
Awaiting your quick response vol 1 (sent from forged email address)
***BULK*** From Mr.Khalid Projects "Mr.Abdul.Khalid Mohammed"<abdmhh.90@gmail.com>
From Peter Jan Mulder. Peter Jan Mulder <rovacances@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <dr.abyyo1@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drr.abyyo@gmail.com>
Donation of $2.500.000 for You!!! (sent from forged email address)
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <adeizaada@gmail.com>
Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
Hi (sent from forged email address)
Greeting, Shirley Gilbert <gilbertshirley2@gmail.com>
From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
My Dear ! Jane Kofie <janekofie23@gmail.com>
URGENT NOTICE "Mr Godwin Emefiele" <govermenti4@aol.fr>
Re:Notification Jenny Smith <info@google.org>
FROM THE NEW PRESIDENT OF NIGERIA (sent from forged email address)
URGENT! (sent from forged email address)
Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
FROM: DR. DAN EFEBO "Dr. Dan Efebo" <attahirruyusuf@gmail.com>
(SPAM) : 3% loan offer STEVE
=?iso-8859-1?Q?Congratulation_you_have_won_=A3850=2C000=2E00... Western Union Money Transfe <infowesternunio1@gmail.com>
WELCOME TO FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC "REV CHRIS I.ORJI" <www.bankofamerica07@gmail.com>
SEE DHL AGENT BELOW INFO AND RECEIVE THE $3.5M I LEFT FOR YOU (sent from forged email address)
GOOD NEWS Prince Alwaleed1 Bin Talal
YOUR URGENT REPLY IS NEEDED "Maria Ortega Ramos" <fidel.nkrumah11@yahoo.ca>
Attention; Dear Customer, MR ALEX SMITH <mdiazfinancial@gmail.com>
CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
OPPORTUNITY FROM EXXON MOBIL Peter Alexandra <zulia@inder.gob.ve>
Loan Offer <ccloan15@crclla.onmicrosoft.com>
Urgent Letter From Hospital Olivia Borrego <borregoolivia28@gmail.com>
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Luis Fernandez <lfernandez9009@gmail.com>
Re: Use This Money For God Charity Work ! Mrs Fatou Robinson <fatourobinson1@manresa.net>
Re:Remain Bless to my need (sent from forged email address)
CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
Seed Capital "M. Anatoly." <Anatoly@netpoint.co.za>
URGENT ASSISTANCE FROM LINDA KOUAME linda kouame <kouamelinda@outlook.com>
Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Winning Notification (sent from abused email account)
DO WE PROCEED "Jim Majanen" <jmajanenesq@gmail.com>
I CONTACTED YOU FOR BUSINESS////// Mr Richardo Adam <shahidi80@yahoo.com>
IMPORTANT MESSAGE!? (sent from forged email address)
ATTACH "Mr. LEDER" <frank_lader77@yahoo.co.uk>
Inheritance title claim. (sent from forged email address)
Business Proposal (sent from forged email address)
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
Hello Dear. From Mrs Suzan <45q110@gmail.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Attention Dear Customer: REV PATRICA FRILES <bonnie@dgshinbo.com>
Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
YOUR APPROVED PAYMENT OF $1,650,000.00 IMF DIRECTOR <jacklew@barid.com>
Attn Beneficiary "Maria E. Brewer" <binoj@antonimports.com>
Hello RE Larni <larnienriquez155@gmail.com>
URGENT INVESTMENT. yusuf ahmad <yusufahmad002@gmail.com>
Greetings (sent from forged email address)
Verify (sent from forged email address)
Attention Please, Aloysius Katsina-Alu <gtb.benin1@gmail.com>
Confidential Message About Your Fund!! (sent from forged email address)
Dearest One Mrs Rosario Ramalhinho <fldelln.pigkan41@hotmail.com>
ACH AND CROFT SECURITY COMPANY OFFICE OF THE PRESIDENT <seccompany06@gmail.com>
KINDLY READ AND REPLY URGENTLY!!! "Mr. John Edward Boateng" <afarntis@gmail.com>
Hoping to receive your reply Helen Donath <helendonath@mail.bg>
Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
ABSCHLIEßENDE MITTEILUNG FÜR PREISGELDES!!! (sent from forged email address)
Western Union Compensate Offering You A Special BONUS "Mr. Nicolas Briggs" <mr.onodougofrank@gmail.com>
Peace of the lord be with you.. (sent from forged email address)
Re: My Dear in Christ "Mrs. Vinayak Arora" <marymaprlighting@gmail.com>
FACEBOOK GRANTED BENEFIT TO USER FACEBOOK <binhtd@dienbien.gov.vn>
re urgent Suarez Sarasua Esq <sgm.christhuok@gmail.com>
=?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>
Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... (sent from forged email address)
Your Attention Is needed Urgently. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
Kredit-Chance Finn Consultant Management <incoronata.eletto@uslumbria1.it>
Hello Sir (sent from forged email address)
URGENT REPLY KOJO GEORGE <kojo_george107@hotmail.com>
RUSSIAN BUSINESS PROJECT FOR YOU ONLY (sent from forged email address)
DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
Assalamu Alaikum. Amina abudu <aw5300292@gmail.com>
DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagd001@gmail.com>
From:Mr. Steven Mensah Steven Mensah <stvnmnsh@gmail.com>
From Miss Jean Smith jean smith <jsmithlome123@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
APPLY NOW FOR MORE DETAILS <info3@joustenn.onmicrosoft.com>
Seeking for your kind assistance. judyg <judyg@tbinet.bm>
MY DEAR URGENT TREAT WITH GOD LOVE FROM YOU (sent from forged email address)
Please I need your support, "Miss. Nathalie Joachim" <converge@convergencemedia.ca>
From:Mr. Steven Mensah Steven Mensah <mensahsteven10@gmail.com>
Good day!!! RELEASING OF YOUR ATM VISA CARD "Mr. NELSON WILLIAMS" <smithume@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
THIS IS YOUR MESSAGE GORDON CHANG <bandarabbas-mrcc@bpa.ir>
Dear Friend. "Mr.Tony Gangi" <tonygangi4@yahoo.com.ph>

305 entries -- last updated: 2015-08-26 15:29 UTC

Sender domains:

109.108.145.17.srvlist.ukfast.net (1), 163.com (2)
aim.com (1), aji-group.com (1), antonimports.com (1), aol.com (1), aol.de (1), aol.fr (2), aspag.it (1)
barid.com (1), bpa.ir (1)
convergencemedia.ca (1), cosr.ro (1), crclla.onmicrosoft.com (3), cytrix.net (1)
dgshinbo.com (1), dienbien.gov.vn (1), doctorsnursingrehab.com (1)
ecomail.org (1), edu.kake.ac.jp (2), email2me.net (1), etpnews.com (1), europe.com (1)
freemail.hu (1)
geofisika.its.ac.id (1), gmail.com (103), goodkid.co.za (1), google.org (1)
helpage.com (1), hotmail.com (2)
inder.gob.ve (1)
joustenn.onmicrosoft.com (1)
kaltengpos.web.id (1), kraevid.com.ua (1)
live.com (1), loan.com (1), loancomapny.onmicrosoft.com (1)
mail.bg (3), mail.ru (1), manresa.net (1), matrix.com.br (1), monroevillepro.org (2), mtg24.ru (1)
naver.com (1), netpoint.co.za (1), newlands.com (2)
otitelecom.com (1), outlook.com (1), outlook.fr (2)
quickchoicetravels.com (1)
realestatevideos.com (1), rediffmail.com (1)
sbcglobal.net (1)
tbinet.bm (1), tvu.sk (1)
unitedmsbk.com (1), uslumbria1.it (1)
wetest.com (1)
yahoo.ca (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (1), yandex.com (1), yeah.net (1)
zarmacaron.com (1), zorb.biz (1), zrc-sazu.si (1)

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