419 Scam – Advance Fee / Fake Lottery Scam (2016-03-14)

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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.

WRITE BACK (sent from forged email address)
''PROCESSING MANAGER NEEDED URGENTLY' "Bonax Fem- Es Textilipari Kft" <mail@reko.web.id>
RE TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
YOUR REWARD (sent from forged email address)
DID YOU GET MY MESSAGE? "Mr. Makam" <zdx4@americanfther.sa.tn>
(no subject) Christy Walton <admin@msu.ac.zw>
RE: Mr. Bbbb??? (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT <b3@chimafirm.website.tk>
FBI LETTER[CODE:210]r]] (sent from forged email address)
FBI LETTER[CODE:210]y (sent from forged email address)
My Dear Barr Willy Welcker <willywelckerman@gmail.com>
=?utf-8?q?Your_ATM_Pin-code_is_=C2=ADthis_=28Imf-7710=29?= Master <master1@mastersteven.sg.tn>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <cc2@jjkk.website.tk>
Greetings From Mrs Grace Lee!! (sent from forged email address)
Good news to you Mrs Joy Frank <arai0500.@hyper.ocn.ne.jp>
Dear Customer, "Mr.Peter mike" <iSynder.@ninus.ocn.ne.jp>
PICK UP YOUR ATM CARD! George Anderson <omoo6@wwwofi.website.tk>
My Dear Barr Willy Welcker <welckerwilly@gmail.com>
Business Proposal. Yaneka Bouneha <mahdi_zamiry2000@yahoo.com>
FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
£94.06M British Pounds Bussines Relationship, Reply urgent. (sent from forged email address)
Attention: Email ID Owner, "Mr. Robert Coleman" <info4@zinza.jp.tn>
Your Compenation Check (sent from forged email address)
FOUNDED LUGGAGE YOUR PROMPT REPLY IS ADVICE Peter Douglas <ped9@pdgoinc.ee.tn>
RE: GREETINGS .... Naciye <h4@hhprfr.onmicrosoft.com>
ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS, Evelyn Udezuo <recepcion@federal.co>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
BMW Lottery (sent from forged email address)
Kind Mr Vincent Chan <testmail@shec.gov.cn>
Good Day Gerher <info4@lawfirm408.onmicrosoft.com>
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
MR. BEN COLLINS.DIRECTOR AIRPORT INSPECTION OFFICER. (sent from forged email address)
=?utf-8?q?Your_ATM_Pin-code_is_=C2=ADthis_=28Imf-7710=29?= Master <barrister1@barristerjose.ph.tn>
YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
=?utf-8?q?Your_ATM_Pin-code_is_=C2=ADthis_=28Imf-7710=29?= Master <barrister2@barristerjose.ph.tn>
From: Ms.Carman L.Lapointe Ms.Carman <con1@placeofwealth.es.cx>
From: Ms.Carman L.Lapointe Ms.Carman <con7@placeofwealth.es.cx>
From Office of USA Ambassador to Nigeria James Entwistle <cat5@lucky1116.ee.tn>
Mrs.Rosemary. rosemary roberts <rosemary.robs@yahoo.com>
This Message Is From The Office Of Mrs. Janet Yellen,
USA F... Federal Reserve Bank <janet1@june.web1337.net>
Greetings from Bahij, (sent from forged email address)
Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
FUND RELEASE "Mr. Dike Efe" <bv@jjnjn.cn.tn>
Please Awaiting Your Immediate Response Today. (sent from forged email address)
Re: Donation For Orphans "Mr. Peter M. Worley" <info@live.com>
Re: Good News!!! (sent from forged email address)
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <info@wdrc.org>
Dear Lucky Winner (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
=?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <Jsrose@sugardog.com>
This Message Is From The Office Of Mrs. Janet Yellen,
USA F... Federal Reserve Bank <janet3@june.web1337.net>
Akd95 Can You Help? (sent from forged email address)
Embassy of the United States of America (sent from forged email address)
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <baby6@hgytr.a0001.net>
DEAR FRIEND G Mr.Edward Williams <bnnmgw3788@frank.uk.tn>
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
HELLO DEAR REPLY BACK TO ME FOE DETAILS (sent from forged email address)
Attn.Sir/Madam,,, (sent from forged email address)
=?utf-8?q?God_Bless_America--_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <service4@iranforce.ir.tn>
urgent "Mr.Kakha" <millerbauman001111@gmail.com>
We Need To Talk Pls. Jeo Smith <jeosmith3@jeosmith.my.vg>
Re: GREETINGS DEAR CUSTOMER GOOD NEWS, Taylor Elizabeth <Elizabeth5@imfelizabeth.es.cx>
How are you,get back to me now,this is urgent johnson <doitus@chikasa.onmicrosoft.com>
URGENT REPLY. "MARTINS OJI" <vvvvvaaaaaaaaaaaaaa@aol.jp>
Re: How Are You? Please Do Write Me Back Mrs Greta Lugman <klaus.billen@steelfinne.com.au>
OFFER LETTER (sent from forged email address)
GOOD DAY TO YOU. "mr.jehcharles" <www.@ninus.ocn.ne.jp>
CONTACT DHL FOR YOUR ATM CARD. Jane Kane <info2@janeka.my.vg>
FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <au3@usausa.website.tk>
We Need To Talk Pls. Aviomah David <aviomahdavid1@aviomahdavid.kr.tn>
Re: GREETINGS DEAR CUSTOMER GOOD NEWS, Taylor Elizabeth <Elizabeth6@imfelizabeth33.ro.tn>
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <bboy2@edfsc.fast-page.org>
COMPENSATION 128.184 UN-O <abokey@0815.su>
I hope to read your response!!! (sent from forged email address)
RE: FUNDING PROFITABLE BUSINESS PROJECTS "Mr.Enex" <info@maimakina.com>
Re: Very Important 03/03/2016 rd (sent from forged email address)
Hi Miss Monica Smith <smith@smithmoinca33.my.vg>
YOUR BROTHER (sent from forged email address)
YOUR ABANDONED PACKAGE IS DUE FOR DELIVERY U.S CUSTOMS AND BORDER PROTECTION <info2@info42.ph.tn>
Vanguard Express Delivery Service. Mr Gomez Walter Field <hanghang1@food2.jp.tn>
Vanguard Express Delivery Service. Mr Gomez Walter Field <hanghang2@food2.jp.tn>
GOOD DAY...(1) UNITED BANK FOR AFRICA <mki@asdaw.my.vg>
YOUR ABANDONED PACKAGE IS DUE FOR DELIVERY U.S CUSTOMS AND BORDER PROTECTION <info4@info42.ph.tn>
contact me here: mrsarwa1@gmail.com "Mrs. Arwa Qamar" <fhjmrs@aol.fr>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC UK <yourfund@natwest1.jp.tn>
IMPORTANT MESSAGE TO YOU !!! Ms Barbara cox <sales1@bboothy12.ae.tn>
GOOD NEWS PHILLIP HUBERT <rtuyuyiui@peterjames.sg.tn>
URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <W.D.C..@tea.ocn.ne.jp>
PAYMENT NOTIFICATION ALERT Mr.Adebayo Adelabu. <adelabu4@cbnmailonline.sa.tn>
=?UTF-8?Q?Attn=3A_=3A_=3A_=3A_=3ATHIS_IS_THE_ONLY_TIME_I_CAN... "Mr. James B. Comey" <mrbensbernanke012@gmail.com>
Urgent, Attention Dear Friend, Dr Benshalon Bernanke <g1@imfi.website.tk>
DEAR BELOVED FRIEND URGENT RESPONSE. (sent from forged email address)
YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <her2@edsaz.my-style.in>
HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
Urgent, Attention Dear Friend, Dr Benshalon Bernanke <g2@imfi.website.tk>
Thank with regards 11/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
HELLO Tom West <k.zakaria@polaris.com.et>
(no subject) Michael Davids <ernesto.mosquera@crtvg.es>
FROM UN Secretary-General Ban Ki-Moon (sent from forged email address)
PROBLEM WITH YOUR ACCOUNT (FINAL WARNING) Mail Admin <noreply@mail.com>
(IMF) Award "Mr. X" <director@admin1iio.website.tk>
Greetings to you, Dr Veronica Amadi <vaam5@yhufe.gq>
Investment johnboatingboating@juno.com
BUSINESS OPPORTUNITY FOR YOU (sent from forged email address)
Your assistance! "cheng Pui" <webmaster@leadersandmining.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q@jjfifif.ae.tn>
God Bless "Gurbhej Jaspreet Sran" <G1@textra.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q2@jjfifif.ae.tn>
From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q4@jjfifif.ae.tn>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q5@jjfifif.ae.tn>
DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu3@kkl1.jp.tn>
Notice "Thomas Weyrich" <kubra@kubracatering.com.tr>
Your Partnership Is Needed "Jung Yoon" <sheilajilljack@netzero.com>
DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu4@kkl1.jp.tn>
STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
RE;GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS. JOY E. TESCH... "Mrs. Joy E. Teschner" <guest@sungilcon.co.kr>
FROM: HON JOE MODISEN (sent from forged email address)
LOAN OFFER GUARANTEED HERE! info@sbs.org
Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <bbb5@fdnfhjf.website.tk>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
PAYMENT NOTIFICATION ALERT Mr.Adebayo Adelabu. <adelabu9@cbnmailonline2.sa.tn>
PAYMENT NOTIFICATION ALERT Mr.Adebayo Adelabu. <adelabu8@cbnmailonline2.sa.tn>
Your Fund Is Ready For Release UNITED NATIONS <unsecoffice4@ofun.jp.tn>
Inquiry (sent from abused email account)
FROM OFFICE OF THE USAMBASSADOR TO NIGERIA "Mr. James F. Entwistle" <jamesentwistle11@katttyn.onmicrosoft.com>
PAYMENT NOTIFICATION ALERT Mr.Adebayo Adelabu. <adelabu10@cbnmailonline2.sa.tn>
FROM OFFICE OF THE USAMBASSADOR TO NIGERIA "Mr. James F. Entwistle" <jamesentwistle12@katttyn.onmicrosoft.com>
PARTNERSHIP ADVISE. "MIHAITA Bogdan" <mihaiti.b881@gmail.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
ARE YOU DEAD OR ALIVE ??? "REV. ALLEN MORGAN" <file3@johnhiggins.website.tk>
Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... (sent from forged email address)
"NOT SPAM" RELIABLE BUSINESS CONSULTATION (sent from forged email address)
REFERENCE NUMBER IS: ZX_ICH/2016? "Mr. Daniel Wright" <734@boy691.website.tk>
Attn : My Dear (sent from forged email address)
URGENT ATTENTION "Dr. emmanuel" <nnpckchi033@ahikako.id.vg>
Givers never lack. (sent from forged email address)
CONTACT FOR THE RELEASE OF YOUR ATM MASTER CARD!! Jim Ovia <missmireille33@gmail.com>
I NEED YOUR IMMEDIATE RESPONSE URGENTLY. (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
PAYMENT NOTIFICATION ALERT Mr.Adebayo Adelabu. <adelabu7@cbnmailonline201.kr.tn>
Important Notice Concerning Your ATM Card. "Access Bank Plc." <marykirk@truvista.net>
WESTERN UNION SPENDE. WESTERN UNION <dharmarathne@bg.maliban.com>
The funds total US$3.5 Million (sent from forged email address)
Greetings from Mr. Alex Gidonou "Mr. Alex Gidonou " <gidonou@info.com>
FINAL NOTIFICE ON YOUR CONTRACT/INHERITANCE PAYMENT. Zenith International Bank Plc <abcde@sunmail.cn>
GOOD DAY MY DEAREST! mrs michelle obama <UUUUUUU.@tea.ocn.ne.jp>
SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <hood2@hooodgeads.website.tk>
SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <hood4@hooodgeads.website.tk>
Waiting for your urgent response (sent from forged email address)
MOOKI FAMILY RELATE Rebecca Mooki <mookifamilys@gmail.com>
from the disk of Barrister ADA EZE "Barr. Ada Eze" <www.@aroma.ocn.ne.jp>
HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Donation From Mrs. Joyce Ghagahani, Mrs Joyce Ghagaheni <joyceghagahani1@yahoo.com>
13TH MARCH 2016 (sent from forged email address)
PAYMENT MODE ALERT/RESPOND ASAP (sent from forged email address)
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY (sent from forged email address)
THANK GOD I HAVE FOUND YOU TODD M.BOWMAN <ll1@hbhhh.sg.tn>
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle," <usembass2@duncanzea.cf>
Hi Miss Monica Smith <smith@monicasmith1.website.tk>
Please accept my most sincere feelings "Gladys Vettese" <gvgaetano@meta.ua>
Dear Victim. Mr Jan Eliasson <shnodao@yahoo.com>
LOAN OFFER...APPLY NOW (sent from forged email address)
CONGRATULATIONS!!!2016 UK/INTERNATIONAL POWERBALL ONLINE
NO... INTERNATIONAL POWERBALL <jaguila@munipiura.gob.pe>
AUSTRALIAN LOTTERY WINNING.........Ref: 590061734 (sent from forged email address)
Dear One elvi meigh <elvimeigh2016@outlook.com>
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <backup@zuiko-sh.com>
Form United Bank For Africa (UBA) United Bank For Africa Plc <moneytransferoffice109@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <sdhwe1@dehdffg.onmicrosoft.com>
Greetings "Mr.Mohamad Yasin" <cfo7@icwebx.com>
Dear God's Selected, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
Payment Posted, MTCN#:908-182-6184 MR TONY JOHNSON <silvia.greco.wixb@alice.it>
Reply Trust. (sent from forged email address)
*Possible SPAM* BELOVED IN THE LORD, "WLLY" <kenny.willy20@gmail.com>
How are you today ? Alex Chu <zhangxue@dl12333.gov.cn>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <no11211@dehdffg.onmicrosoft.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
*SPAM* Job Offer Part time/ Full tine $400.Weekly. Chris Hodge <chodge@rogers.com>
Re: Contact Mr. Robert Klien for your Compensation Payment "MR. AHMED BELLO" <bamed2@amedbel.website.tk>
Good day, (sent from forged email address)
CONGRATULATION(OPEN THE ATTACHMENT) YAHOO AWARD <congratulationaward@yahoo.com>
WINNING LOTTERY. UK Lotto Inc <webweb872@gmail.com>
------- ((( Help A of Mind Sorrowful ))) -------- !! (sent from forged email address)
PARTNERSHIP ADVISE. "MIHAITA Bogdan" <mihaita.b881@yahoo.ro>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C Mr.James Brien Comey <gtrf@hgtre.pl.tn>
My Dear Barr Willy Welcker man <willywelckerman@gmail.com>
FUNDING "John Effrein" <olinda@alternet.com.br>
HOMELAND SECURITY SERVICES CENTRAL INTELLIGENCE AGENCY (CIA) HOMELAND SECURITY SERVICES <tinner95b@gmail.com>
Attn: Urgent Notice "Federal Reserve Bank of St. Louis" <ggg23@stls.kr.tn>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C Mr.James Brien Comey <swqax@ggghb.ee.tn>
From Head Office: 8 Canada Square, London E14 5HQ, United Ki... Stuart Gulliver (Group Chief Executive) <christophermearess@hotmail.com>
my subject John T.Maxwell <consult@funymore.ml>
Attention "LINDA UBA" <ww..123@celery.ocn.ne.jp>
Re: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu6@uyht.jp.tn>
CONFIDENTIAL INFORMATION""" (sent from forged email address)
Dear owner "Mr. David Moyes" <davidx4@xxzs.jp.tn>
WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPART... "Mr. David Mark" <mr.@bridge.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C Mr.James Brien Comey <dscv@ggghb.ee.tn>
Attn My Dear "Mr. JIM Michael" <wwww.@circus.ocn.ne.jp>
INFORMATION Rev Johnson <revjohnson24@yahoo.co.nz>
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C Mr.James Brien Comey <eswdg@ggghb.ee.tn>
Urgent, Attention. Dr Benshalon Bernanke <g3@imfc.website.tk>
CONGRATULATIONS! "Mrs. Linda Arnold" <prueba@telesentinel.com>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <attgsrewsq@mkjiuytr.website.tk>
Urgent, Attention. Dr Benshalon Bernanke <g7@imfc.website.tk>
REGARDS iyamah sylvanius <usage5@tiatepro33.onmicrosoft.com>
Your (US$7,800,000.00) Francis <francis1@governmenttx.ng.tn>
ATTENTION BENEFICIARY "Mr. WALTA HENRY" <rr5@hhhh.bd.tn>
=?windows-1256?Q?Ref:Projec?= =?windows-1256?Q?t_Informat?=
... Jin Chung <mahendrapandey@hotmail.com>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas5@cbakaslink.tk>
Best Regards (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas6@cbakaslink.tk>
REGARDS iyamah sylvanius <usage7@tiatepro33.onmicrosoft.com>
Can we work today? (sent from forged email address)
Your Money Gram Transfer Ref no is ready Today Dr Eddy Benson <eddy17@hggddss.jp.tn>
Hi Dear Lisa Williams <sjezzyd@yahoo.com>
COMPENSATION INHERITANCE FUND ATM CARD DELIVERY. (sent from forged email address)
CONFIRM THIS IMMEDIATELY FROM THIS ORGANIZATION. ORGANIZATION OF AFRICAN UNIT <hhh@hhoot.onmicrosoft.com>
CONFIRM THIS IMMEDIATELY FROM THIS ORGANIZATION. ORGANIZATION OF AFRICAN UNIT <hhh1@hhoot.onmicrosoft.com>
CONFIRM THIS IMMEDIATELY FROM THIS ORGANIZATION. ORGANIZATION OF AFRICAN UNIT <hhh3@hhoot.onmicrosoft.com>
RE: FUND ALERT "Alh Ahmed Idris" <geh@bdcom.com>
Dear friend, Anderson Kone <Kone.@cosmos.ocn.ne.jp>
This Message Is From The Office Of Mrs. Janet Yellen,
USA F... Federal Reserve Bank <janet@jude99.jp.tn>
TREAT AS URGENT (sent from forged email address)
CONTACT DHL EXPRESS DELIVERY SERVICE "URGENT!" "Mr. David Smith" <info8@cardo.jp.tn>
FOUND LUGGAGE - REVERT TO ME Peter Douglas <ddpp14@lineinc.id.vg>
Dear Sir/Madam,Re. (sent from forged email address)
Dear Sir/Madam, Mrs.Eli ODELL <Eli2@believers.ng.tn>
Intimate (sent from abused email account)
Payment Notification!!! "Mr.S. K. Adams" <acccot@quimicasorocolor.com.ve>
Re composition "H.E. Mr. Wayne Martin" <55555555Yellen.@ocn.net>
LET US SAVE THIS ACCOUNT. David Moore <adbg1@fundremit.za.tn>
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas4@cbakaslink.cf>
This is to bring to your notice iyamah sylvanius <henry876@success23456.onmicrosoft.com>
Greetings Dear Friend, "Mr. Ibrahim Saad" <saadibrahim486@gmail.com>
=?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
ATTENTION: MY DEAR Mr Roland Baker <kyoto-contractor.@comet.ocn.ne.jp>
I WILL HELP (sent from forged email address)
BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas1@cbakaslink.ga>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
**** SPAM **** The funds total US$3.5 Million (sent from forged email address)
Hi Miss Monica Smith <smith@monicasmith01.th.tn>
CENTRAL BANK OF NIGERIA Dr.Patrick Ijema <fwo25@ghfggf.onmicrosoft.com>
I am Mrs. Florence Walker. Mrs Marina Luda <jdjdjj333@kongod.sg.tn>
YOUR PAYMENT. (sent from forged email address)
GOOD DAY..FOR YOUR ABANDONED CONSIGNMENT OWNER "Mr. Alex White" <alexoffice01@reuugvg.onmicrosoft.com>
Attention, "Mr.paul william" <www.@oboe.ocn.ne.jp>
Hi Miss Monica Smith <smith4@monicasmith01.th.tn>
GOOD DAY..FOR YOUR ABANDONED CONSIGNMENT OWNER "Mr. Alex White" <alexoffice02@reuugvg.onmicrosoft.com>
RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
Consider this message... (sent from forged email address)
THE TRUTH ABOUT YOUR PAYMENT Mr.Rafael Okoh <mm8i88@djdjjd.my.vg>
From ECOWAS world-wide banks through the Federal Ministry of... Doctor Dogood Mercedes <s-naka-656789@oboe.ocn.ne.jp>
my subject Mr.Bill Gates <billgate@data01b.th.tn>
QATAR PETROLEUM LNG (sent from forged email address)
MARCH 2016 LETTER "Mr. Larry" <16@myhelpero.onmicrosoft.com>
MARCH 2016 LETTER "Mr. Larry" <7@myhelpero.onmicrosoft.com>
my subject Mr.Bill Gates <billgate3@data01b.th.tn>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL,,,... (sent from forged email address)
my subject Mr.Bill Gates <billgate6@data01b.th.tn>

270 entries -- last updated: 2016-03-14 15:14 UTC

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0815.su (1)
admin1iio.website.tk (1), ahikako.id.vg (1), alice.it (1), alternet.com.br (1), amedbel.website.tk (1), americanfther.sa.tn (1), aol.fr (1), aol.jp (1), aroma.ocn.ne.jp (1), asdaw.my.vg (1), aviomahdavid.kr.tn (1)
barristerjose.ph.tn (2), bboothy12.ae.tn (1), bdcom.com (1), believers.ng.tn (1), bg.maliban.com (1), boy691.website.tk (1), bridge.ocn.ne.jp (1)
cardo.jp.tn (1), cbakaslink.cf (1), cbakaslink.ga (1), cbakaslink.tk (2), cbnmailonline.sa.tn (1), cbnmailonline2.sa.tn (3), cbnmailonline201.kr.tn (1), celery.ocn.ne.jp (1), chikasa.onmicrosoft.com (1), chimafirm.website.tk (1), circus.ocn.ne.jp (1), comet.ocn.ne.jp (1), cosmos.ocn.ne.jp (1), crtvg.es (1)
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