419 Scam – Advance Fee / Fake Lottery Scam (2016-08-19)

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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.

TO YOUR CONCERN...... (sent from forged email address)
%GOODWILL% (sent from forged email address)
NOTIFICATION OF THE TRANSFER OF YOUR APPROVED FUND. (sent from forged email address)
From Mrs.Mary Hills (sent from forged email address)
Greetings From Miss Yvette Afi Edem, (sent from forged email address)
NEW ORDER.. "Trade " <stock@webmani.co.kr>
FROM MRS MICHELLE OBAMA MRS MICHELLE OBAMA <wwww.@celery.ocn.ne.jp>
Important Notice About Your Payment Released (sent from forged email address)
Email From Mrs. Susan Shabangu "MRS. SUSAN SHABANGU" <hrd@balindo.com>
YOUR COMPENSATION FUND (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Attention It Is Very Urgent Because Your Lost ATM CARD Has B... (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <support@dimavto.com>
GET BACK TO ME IMMEDIATELY, <mrhusain2016@yandex.com>
Dearest, I am writing this mail to you with heavy tears In ... Mrs Gladys Konga <gladyskonga@mail.com>
reply me Harley Wang <hawhg-ee@grr.la>
Dear winning, (sent from forged email address)
This is a Bequest notice. 19th August 2016 "Mrs.Emilly Olivier Jackman," <jessica@deepred55.co.uk>
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
INVIA IL TUO INDIRIZZO PER I $ 12,5 milioni USD consegnare a... DR EMMA <info@trenta.net>
Treat with dispatch (sent from forged email address)
Hi (sent from forged email address)
Business Proposal (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
AFFORDABLE LOAN (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Foreign Partner Request (sent from forged email address)
2004 - 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN Western Union department <mrwilfried.g@yahoo.com>
GOOD DAY TO YOU. "MR. JEH CHARLES JOHNSON" <scanner@rohe.rs>
PLEASE SEE AND CALL +2348154124389 (sent from forged email address)
Re- Loans & Project Funding®. (sent from forged email address)
Contract. "Engineer Phillip Chukwu" <engineerphillipchukwu@gmail.com>
You Have Won Our Lottery (Congratulations) (sent from forged email address)
Our Ref: RTB /TUV/XCX (sent from forged email address)
Proposal (sent from forged email address)
Attn: Beneficiary "Central Bank" <sqlexec@sadmitec.com.ar>
United State Embassy in Benin Republic, Ambassador James Entwistle <wallacebetty@bellsouth.net>
Confirm ////.... (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
YOUR COMPENSATION PAYMENT!!! (sent from forged email address)
DEAR WINNER OF BMW!! "Mrs Racael Adams" <sales@firmadobro.cz>
HELLO (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <test@sidak.biz>
Re: INVESTMENT OPPORTUNITY?! (sent from forged email address)
From Mrs.Mary Hills (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
YOUR COMPENSATION FUNDS (sent from forged email address)
Yours sincerely, August 18th 2016 (sent from forged email address)
YOUR UNCLIAMED CONSIGNMENT FUNDS (sent from forged email address)
RE:PAYMENT NOTIFICATION OF YOUR FUND "Stephen Olabisi Onasanya" <info@senders.org>
PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS. Rose Micheal <rossemicheal@yahoo.com>
FROM MRS ARIANA BLOOM (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... (sent from forged email address)
Greetings (sent from forged email address)
Re: Good News!!! (sent from forged email address)
hello dear (sent from forged email address)
Donation for Charity work of God Rose Emmanuel <rapidob@netcourrier.com>
Sgt Mark Edwards(Yes We Can) (sent from forged email address)
Re: Information For 24 carat Gold Valued At $38M USD (sent from forged email address)
re......Confirm ////. 98 (sent from forged email address)
I will be glad to Hear from you (sent from forged email address)
Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <liyan@chnmuseum.cn>
...your helping hand is needed here...test ... (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
LOTTO (sent from forged email address)
Dearest Beloved??? (sent from forged email address)
Dear Sir, grace moyo <moyograce01@gmail.com>
Greetings from Mr. Justine Nemoto (sent from forged email address)
From The Federal Ministry of Agriculture (sent from forged email address)
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT P UNITED NATIONS <test@sidak.biz>
Mrs Veronica Bright (sent from forged email address)
Your Cooperation. "Mr. Betrande Bandre" <mar114@mar114.com>
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Unusual Activity Detected In Account Wellsfargo Online <hrd@balindo.com>
RE RE "Mr.Campbell Neiman" <campbellneiman@orfeas.org>
RE: LETTER (sent from forged email address)
Your Atm Card Compensation Is Ready World Bank/IMF <worldb_audit11@yahoo.com>
Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
Utmost confidentiality (sent from forged email address)
ABOUT YOUR PAYMENT (sent from forged email address)
**Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202... (sent from forged email address)
My Beloved One. (sent from forged email address)
The $4500.00 was sent LAMY JOHN <jhdjfu9@gmail.com>
Re: Top Secret From: Mr John Christopher, (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Von Andrew Ferrara (sent from forged email address)
Attention Beneficiary,YOUR INHERITANCE PAYMENT........ "MR.JOHN MOLLEY BARCLAYS BANK UK"
<shop.open-clothes.com@shop.open-clothes.com>
Re: Good News! (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
Partner With Me!!! "Mr. Paul Borrow" <test@bargweb.com>
CAN I TRUST YOU? (sent from forged email address)
Group Head of Private Banking/Investment (sent from forged email address)
Investment Proposal "Mr Andrew Sharp" <mrandrewsharp1@gmail.com>
Attn: Beneficiary(Contact Your Agent Alfred Morris) (sent from forged email address)
FBI LETTER[CODE:210] (sent from forged email address)
READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
Re: Approval Of Your Payment Worth $8.371M (sent from forged email address)
Re.Consignment Box Ready For Delivery. (sent from forged email address)
GOD IS SO KIND PRINCE BORIS <iboris_vansel20@outlook.com>
You Won US$2,800,000.00 Via Recognitions Customers Award. "You Won US$2,800,000.00 Via Recognitions Customers Award." <coulibalysouleymane56@yahoo.com>
From Lieutenant Andrew Ferrara. (sent from forged email address)
Outstanding pay-out HSBC Bank Plc London <mr.william.james@outlook.com>
CONGRATULATIONS! "Mrs.Mary Condo." <uservice1006james@yahoo.com>
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
You Won US$2,800,000.00 Via Recognitions Customers Award. "You Won US$2,800,000.00 Via Recognitions Customers Award." <edwardkokts@yahoo.com>
Good Day "Gerrherd" <emmali@sf-fadian.com>
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
Seeking To Do Business With You (sent from forged email address)
Thank You and Be Blessed. "Linda Susan Spray" <info@intimfashionforyou.com>
Ref: Recovered $12.5 Million - Are you still ALIVE? (sent from forged email address)
I am Mr. Alex Bright Fast way courier company Director in R... "Mr.Alex Bright" <ahmedrehman73@yahoo.com>
Hello Dear. Suzan Catim <suzancatim287@yahoo.com>
DEAR FRIEND!!! "MR. MARTIN BUMA" <xiaodong@sunmail.cn>
GOOGLE Winning Notification !!!. (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White"<test@stemc.net>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Attention sir "Mrs.zenaib Ayesha Ali." <test@ftcb.ir>
Hello!! "Mr. John" <rokanhilir1409@pkh.kemsos.go.id>
17TH AUGUST, 2016 - DO RESPOND IMMEDIATELY. office@rstc.by
LTO/2016/1302/EU (sent from forged email address)
Presentation (sent from forged email address)
Attention of Fund owner (sent from forged email address)
Attention of Fund owner IMFF <admin@imff.com>
TO YOUR CONCERN...... (sent from forged email address)
Attention Dear Friend (sent from forged email address)
Dear Friend Sherifa Abel <enid.kabahuma@yahoo.com>
IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <spam@pimmuhendislik.com.tr>
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
Re;Greeting from U.S Embassy (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?! (sent from forged email address)
ANWALTSKANZLEI (sent from forged email address)
Good News To You At Last "Sgt. Larashan William" <nwankwo@gmail.com>
WESTERN UNION UNDER WORLD BANK Mr Qiumcy Nzejiofor <supremecourt541@yahoo.com>
Confirmation required on package Reg. #: BA335493XXK and Cod... (sent from forged email address)
DEAR WINNER !!! (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <alimaheath@gmail.com>
URGENT REPONSE (sent from forged email address)
Re: 2016 UNIOS Unpaid Beneficiary List 3rd Quarter .. (sent from forged email address)
ATTN:SIR, (sent from forged email address)
=?US-ASCII?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
Attention (sent from forged email address)
Urgent Response (sent from forged email address)
Confirmation of your US$2.5M payment (sent from forged email address)
Confirm your on-going transaction please. "RBC International" < <">"@dns1.cavg.ifsul.edu.br>
Contact Western Union Money Transfer for you fund Michelle Anderson Agu <costumercare57@yahoo.com>
A Donation From My Heart. (sent from forged email address)
Grant Offer Julie Leach<info@elab.rs>
Contact Lawyer John Smith For your Payment (sent from forged email address)
Goverment non refund loan, apply now! (sent from forged email address)
Re- Offering Loan Opportunities®. (sent from forged email address)
REQUEST FOR URGENT TRANSFER "Mrs.Ali Rahab" <company.claim.agent@gmail.com>
Re: Information For 24 carat Gold Valued At $38M USD (sent from forged email address)
BUSINESS PROPOSAL, (sent from forged email address)
contact me immediately Harley Wang <ouvidoria@rhp.com.br>
REQUEST FOR URGENT TRANSFER "Mrs.Ali Rahab" <mr.charlescompaore@gmail.com>
Re: Dear Greeting,, (sent from forged email address)
REQUEST FOR URGENT TRANSFER "Mrs.Ali Rahab" <sintsovn227@gmail.com>
WINNING NOTIFICATION!!! (sent from forged email address)
Treat Confidentially Temi Ofong <vigo@on-nets.com>
TO YOUR CONCERN 197.149 (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Final Notification (sent from forged email address)
Re: Donor and RepreGulf International Bank BSC (sent from forged email address)
DEAR BELOVED FRIEND URGENT RESPOND Mrs Joan Gates <befitoruyws@awqasxsdx.onmicrosoft.com>
CAN I TRUST YOU PLEASE info@yama-3.jp
YOUR URGENT RESPOND PLEASE.. "Chamroeun Chan" <chamroeunchan@mail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY, "Mr. Mike William " <>
Re: ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT IMMEDIATELY (sent from forged email address)
ASSITANCE NEEDED. // (sent from forged email address)
Re: Purchase & Sales Agreement. 78 (sent from forged email address)
Contact Veronica Amadi "Internet Crime Complaint Center" <ic3@secretarias.com>
Confidential Business Proposal! (sent from forged email address)
I. saw your name and email addres (sent from forged email address)
AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Ticket Number 42188(MBNSA20155) (sent from forged email address)
AWAITING FOR YOUR RESPONSE 202.78.200.6 (sent from forged email address)
I NEED YOUR URGENT RESPONSE (sent from forged email address)
FROM U.S SECRETARY OF THE STATES. (sent from forged email address)
Request For Partnerhsip (sent from forged email address)
crude oil sales "Timothy Okpeke" <timothyokpeke@svorka.net>
DEAR BELOVED FRIEND URGENT RESPOND Mrs Joan Gates <fgfhrytufji@awqasxsdx.onmicrosoft.com>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
GOOGLE WINNING NOTIFICATION!!! (sent from forged email address)
Payment Instruction.... (sent from forged email address)
Re:Charity!!!!!!!! "Richard D. Rodriguez" <policy@kemco.or.kr>
Dear Sir/Madam,Re (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Please reply with out delay ASAP (sent from abused email account)
Greetings from Baghdad, Iraqi Territory (sent from forged email address)
UNREAD (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
YOU WON! (sent from forged email address)
DID YOU PERMIT Mrs.Annette stillman FROM USA TO RECEIVE YOUR... (sent from forged email address)
Instruction to credit your account with $6.8M!!!!! (sent from forged email address)
DONATION Charles F. Feeney<>
Good Day (sent from forged email address)
PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
I hope you can handle this with me (sent from forged email address)
Dear Sir/Ma,Request for your Assistance/Check your attachment "Barrister Rufus Young" <julia@xinhee.cn>
THANK GOD I HAVE FOUND YOU (sent from forged email address)
PLEASE I NEED YOUR HELP. MR PAUL MADI <mrpaulmadiiim02@gmail.com>
CONFIDENTIAL PLEASE (sent from forged email address)
Bureau of National Investigations (B.N.I.) (sent from forged email address)
YOUR MESSAGE (sent from forged email address)
YOUR LETTER. (sent from forged email address)
My father actually brought sorrow to my life Kumar Pankaj London <super.mormu@yandex.com>
1.5%.Loan offers <<<<213.42.30.105>>>
BUSINESS DEAL (sent from forged email address)
Congrats (sent from forged email address)
CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <lagresg@aol.com>
Dear God's Select "Mrs. Aloe" <aloeouedrago@gmail.com>
YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)?? (sent from forged email address)
Accept this donation offer (sent from forged email address)
=?UTF-8?Q?FROM_KAS_BANK=2E_Suite_560_Salisbury_House!?= mpogorze <mpogorze@tlen.pl>
Re: Notification Message "Ahmed Kabir" <test@livemail.com.ua>
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
UNFINISHED TRANSFER!!! (sent from forged email address)
Pls i need your response (sent from forged email address)
FINAL TRANSFER OF YOUR PAYMENT...... (sent from forged email address)
Attention, "MR JOHNSON DAN." <www.@oboe.ocn.ne.jp>
(Notice of Your Package)" "Shelley L Arken " <web17@easy45.cf>
(Notice of Your Package)" "Shelley L Arken " <web19@easy45.cf>
122.117.173.135 (sent from forged email address)
Inheritance Claim of £21.5Million GBP. (sent from forged email address)
Hello beautiful, Jack <ebmofc@itajai.sc.gov.br>
From Mrs. Olga (sent from forged email address)
Compliment of the day 2 (sent from forged email address)
Investment Proposal "Andy Sharp" <no_reply@cnpb.ro>
Dear Sir/Madam, "Mrs.Vann Smith" <leoinno@alice.it>
Re;Greeting from U.S Embassy (sent from forged email address)
RE: I HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
BUSINESS DEAL (sent from forged email address)
URGENT NOTIFICATION (sent from forged email address)
I REQUEST URGENT HELP FROM YOU! (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK OF NEW YORK" <ugur@hftekstil.com>
I am forward to hearing from you. (sent from forged email address)
From Daniel Klimowicz Daniel klimowicz <merna.noshy@misronline.com>
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
geschaftsvorschlag (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
RE: Are you aware of this change?. .{{LAST NOTICE}} (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Certificate of Deposit for mutual benefit "Sergeant. Lisa Dweeney" <ldweeney@aol.com>
FROM LLOYD'S BANK (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
ATM Card ($10.8m) "Rev. Kevin Yong" <federal.comey@yahoo.com>
FROM FACEBOOK INTERNATIONA "MR.MARK ZUCKERBERG" <webwater0016@moppaf.net>
From National Petroleum Corporation, I awaits your Response. (sent from forged email address)
your compensation funds (sent from forged email address)
CONGRATULATIONS MY DEAR!!! MRS MICHELLE OBAMA <"www."@celery.ocn.ne.jp>
I want to invest in your country Basil <jd@web66615.greatnet-hosting.de>
YOUR COMPENSATION FUNDS (sent from forged email address)
ATTENTION: ARE YOU DEAD OR ALIVE..... "Mr.Conley Smith" <test@stdp.ru>
Bank to Bank wire transfer "Mr.Michael Ofori" <admin@mail-119.jp>
Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.matt kennedy" <international.corporation@yahoo.com>
INTERNAL REVENUE SERVICE*** (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.Song Chen" <sales@sales.com>
Re: Your Abandoned Package For Delivery! (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
YOUR CONSENT (sent from forged email address)
Thanks for reading my email, (sent from forged email address)
HIS IS FOR YOUR ATTENTION. (sent from forged email address)
Dear Trusted in God Rebecca Hussein <rebeccahussein256@yahoo.com>
Financial Services Authority "Mr Sam Woods" <support@fsa.gov.uk>
=?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <juliette.kouauo7@hotmail.com>
Reply If You Are Interested!!! (sent from forged email address)
Hello "KELVIN BRYNER" <admin@ibckmc.com>
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
Attention Suechana, "Mike Anderson" <mr.philipscookson001@gmail.com>
Your Reply (sent from forged email address)
Can I trust you in this business? "Mrs.zenaib Ayesha Ali." <alkubaisi@alkubaisi-medical.com>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <sampido@yahoo.com>
STRICTLY CONFIDENTIAL . (sent from forged email address)
CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
Contact DHL "Mr. Eric Dosu" <maryjudith34@yahoo.com>
IMPORTANT MESSAGE FOR OWER OF THIS EMAI "Dr. BEN MIKEL" <jim.oviazenith01@gmail.com>
YOUR ATM CARD SHIPMENT (sent from forged email address)
BUSINESS DEAL (sent from forged email address)
=?UTF-8?Q?Your_Payment_Of_=E2=82=AC2.5Million?= "Mrs.Vann Smith" <williambooth260@yahoo.com>
RE: HELLO! (sent from forged email address)
FROM PASTOR HUMFERY (PLEASE GET BACK TO ME ) (sent from forged email address)
NEXT OF KIN ? Mr.CHRIS UGO. <inoffppppppppppppppppppppp@gmail.com>
REF/EU/BDM/196/361/CW/US (sent from forged email address)
CONTACT US FBI (sent from forged email address)
inheritance (sent from forged email address)
Re: Notification Message "U.K Debt Management Office" <test@livemail.com.ua>
Business Proposal (sent from forged email address)
YOUR FUNDS IS AVAILABLE FOR PICK UP TODAY (sent from forged email address)
CONTACT MY ACCOUNTANT (sent from forged email address)
INVESTMENT (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
HELLO!! "Mrs. Roxanne Lee Metcalf" <info25269@gmail.com>
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
Re: Dear Consignee (sent from forged email address)
Re:Urgent Need. (sent from forged email address)
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
i need your help. (sent from forged email address)
Keyston Steburg & Associates//01 admin@esperi.com.tr

311 entries -- last updated: 2016-08-19 15:20 UTC

Sender domains:

alice.it (1), alkubaisi-medical.com (1), aol.com (2), awqasxsdx.onmicrosoft.com (2)
balindo.com (2), bargweb.com (1), bellsouth.net (1)
celery.ocn.ne.jp (2), charity.com (1), chnmuseum.cn (1), cnpb.ro (1)
deepred55.co.uk (1), dimavto.com (1)
easy45.cf (2), elab.rs (1)
firmadobro.cz (1), fsa.gov.uk (1), ftcb.ir (1)
gmail.com (18), grr.la (1)
hfiber.com (1), hftekstil.com (1), hotmail.com (1)
ibckmc.com (1), imff.com (1), intimfashionforyou.com (1), itajai.sc.gov.br (1)
kemco.or.kr (1)
livemail.com.ua (2)
mail-119.jp (1), mail.com (2), mar114.com (1), misronline.com (1), moppaf.net (1)
netcourrier.com (1)
oboe.ocn.ne.jp (1), on-nets.com (1), orfeas.org (1), outlook.com (2)
pimmuhendislik.com.tr (1), pkh.kemsos.go.id (1)
rhp.com.br (1), rohe.rs (1)
sadmitec.com.ar (1), sales.com (1), secretarias.com (1), senders.org (1), sf-fadian.com (1), shop.open-clothes.com (1), sidak.biz (2), stdp.ru (1), stemc.net (1), sunmail.cn (1), svorka.net (1)
tlen.pl (1), trenta.net (1)
web66615.greatnet-hosting.de (1), webmani.co.kr (1)
xinhee.cn (1)
yahoo.com (17), yandex.com (2)

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