419 Scam – Advance Fee / Fake Lottery Scam (2016-10-05)

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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.

Attn:Pls info@mywbut.in
LETTER OF MANDATE. (sent from forged email address)
Senior Auditor Foreign Remittance Unit//02 admin@honghoaduong.com
Please can you receive and invest this for me? (sent from forged email address)
Hello (sent from forged email address)
Urgent Development on your Funds (sent from forged email address)
Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
Your Abandoned Package For Delivery (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <scan@shczad.com.cn>
Dead Or Alive (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
HELLO MY FRIEND (sent from forged email address)
Request For Trustworthy Partner James Mkhonto Nkosi <jamesmnkosi3@outlook.com>
Re: I wait for your urgent reply ASAP ............ (sent from forged email address)
ATTENTION DEAR ATM CARD <custommercare80@gmail.com>
Request For Trustworthy Partner James Mkhonto Nkosi <jamesmnkosi2@outlook.com>
My dear please Kindly open the attachement go through my ema... Aileen Samih <aileensamih11@gmail.com>
=?US-ASCII?B?TVIgS0VOTkVUSCBORUVEIFlPVVIgVVJHRU5UIFJFU1BPTlNF?= =?US-ASCII?B?Iktlbm5ldGggV2lsbGlhbXMi?= <kennethwilliams@hfiber.com>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
Hello "Handerson Kiko" <geodigit@minfra.gba.gov.ar>
Dearest Emmanuel Johnson <kndmariam@kmitl.ac.th>
*****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
Your ATM master card of $1.5million. (sent from forged email address)
Good day (YOUR RESPONSE WOULD BE HIGHLY APPRECIATED) 183.61.... (sent from forged email address)
Good Day to you My Dear friend, (sent from forged email address)
Help Me Make a difference "Bernard Madoff" <bernard.maadoff@mail.com>
From The Desk of Mr. Oliver Len (sent from forged email address)
Please reply back. (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
friend..your help is needed here... (sent from forged email address)
Your $25.5 Million US Dollars (sent from forged email address)
HI .....113. (sent from forged email address)
Hello Please i really need your urgent assistance.,.. (sent from forged email address)
God Bless You Flora Jones <florajones.unarmy@bigpond.com>
Fra Dr.David Ashton "Dr.David Ashton" <info@parsgolco.com>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu <info@fbi.org>
Your Compensation Payment Has Been Approved. (sent from forged email address)
Read carefully (milestone to be achieved regarding freewill ) Talitha Cosmos <eychpas@hospitalchosica.gob.pe>
From Mr.Wissam Haddad(very URGENT PLEASE) (sent from forged email address)
Honest Greetings "Dr. Phil Evans"<farouk@sipes.jo>
YOUR COMPENSATION FUND (sent from forged email address)
FINAL RELEASE OF YOUR ATM CARD FROM DHL OFFICE "Mr. Michael Paul" <backup@apextex.com.cn>
Compliments of the day. madam stewart pricsa <madamstewartpriisca@gmail.com>
A Gift Just For You Abida Latif Ebrahim Galadari <n.mueller@fh-erfurt.de>
IMMEDIATE PAYMENT NOTIFICATION,,,, NOTIFICATION OFFICE <dr.rolandibe@gmail.com>
HELLO!!! mrs fareeda farah <fareed14@atlantiqueonline.net>
CONGRATULATIONS !!! (sent from forged email address)
Bank of America. "Bank of America" <farzana@oryxbd.com>
Re: Request For Partnership (sent from forged email address)
Money transfer!!! (sent from forged email address)
[Spam] URGENT!! ... (sent from forged email address)
Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
LOAN OFFER Roy Wood <upbring125@gmail.com>
OFFICIAL LETTER 04\10\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
MTCN: 283-621-6926 "Mr. Mike Anderson" <MrMikeAnderson@yahoo.com>
Safe-keep and investment (sent from forged email address)
Compliments of the season to you and members of your family. "Mr.Michael Green" <hoanganh@langson.gov.vn>
YOUR PAYMENT VIA HSBC-VISAATM DEBIT CARD ................ YO... (sent from forged email address)
From Facebook Congratulation To You . !! Your Winning Prize. "Facebook Admin" <facebook.lotterry@facebook.lotterry.com>
RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
MS PHILLIPS ANNELI Anneli Phillips <marusk1@ntymail.com>
From GM Banque Internationale du Bénin (sent from forged email address)
INTRODUCTION (sent from forged email address)
Our Ref:WUMT0XX2/987!!!!! (sent from forged email address)
BANK GUARANTEE "BANK INSTRUMENT (BG/SBLC)" <office@mail.fanlu.gov.tw>
EVANS T. MARTINS LAW FIRM (sent from forged email address)
TO COMPENSATE YOU (sent from forged email address)
Loans Available...Apply Now (sent from abused email account)
OFFER LATTER FROM HENK BOELENS // (sent from forged email address)
Awaiting/= (sent from forged email address)
From: Mrs. Raisibe Morathi Nedbank South Africa (sent from forged email address)
Did you Authorize Ann Kerr? (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
Reminder "Admin" <admin@finance-ng.com>
Both Benefit (sent from forged email address)
With Due Respect ! CAPT WILLIAM GAGA <c.gaga42@yahoo.com>
%Greetings% (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Rev.Jim Ovia" <shop@horti-grow.com>
CONTACT BANK OF AFRICA FOR YOUR TRANSACTION BANK OF AFRICA <test@naxcivanbank.az>
aa (sent from forged email address)
STRICTLY CONFIDENTIAL! (sent from forged email address)
GOOD DAY MY DEAREST! "Mrs. Michelle Obama " <ww.@sand.ocn.ne.jp>
[Spam] GOOD NEW. (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
GALLOWAY MORRIS TRANSACTION M Galloway <senator.essien@gmail.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATE (sent from forged email address)
please Miss Leyna Schwarz <leynaschwz@gmail.com>
Re : Inquiry (sent from abused email account)
The Agent Is Presently At Cleveland Hopkins International Ai... "Jacob Freeman" <jacob@hogshoppe.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
SH0PING.Su - SPAM MARKET ADDED 40.000 ACCOUNTS - TUTORIALS -... "SH0PING Store" <info@sh0ping.net>
CONGRATULATIONS "Lucy Tamlyn" <vkbfajcnn@gmail.com>
My friend Can We Do This? feedback2@bauking.de
for our own benefit (sent from forged email address)
My dear friend, "KING BEN." <surrogatecourt55@aol.com>
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
Immediate Payment Notification !! (sent from forged email address)
Google Notification Ref No: GAAP/6168/657/2016 "Google Incorporation" <info@googleasia.org>
Your quick reply pls (sent from forged email address)
Aufmerksamkeit bitte (sent from forged email address)
Update from U.N,Contact the Bank now Elder Daniel <test@villages-et-vins.com>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
Re Hello Friend! Itala Promoawar <itala.promoawar@aol.fr>
YOUR LOST CONSIGNMENT 04TH-OCT-2016 (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//85.114.106.11 (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Dead Or Alive (sent from forged email address)
SRTICTLY FOR INVESTMENT & PARTNERSHIP.. "Zhang Tengwen" <zh.tengwen@gmail.com>
REF: WE SEEK MUTUAL CO-OPERATION "Ms. Izabella ALKAEV" <webmaster@ctuser.com>
Mrs.Naomi Jones. "Mrs.Naomi Jones" <matzed77@t-online.de>
SEEKING YOUR CONSENT (sent from forged email address)
LET ME HEAR FROM YOU. (sent from forged email address)
YOU ARE ADVISED TO CONTACT MR. ADAM S. LEE ASAP!!! (sent from forged email address)
Re: Your compensation. "Mrs, Mary Henshaw" <scanner@piedmontmechanical.com>
VERY IMPORTANT MESSAGE "Ms Rachael Juarez" <info@printstand.ru>
Your E-Mail Have Won!!! (sent from forged email address)
CONGRATULATIONS MY DEAR!!! Mrs Michelle Obama <"kamekurasince1998."@cyber.ocn.ne.jp>
PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
Good day (YOUR RESPONSE WOULD BE HIGHLY APPRECIATED) bioxys-... (sent from forged email address)
Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
YOUR PART PAYMENT (sent from forged email address)
$5 Million Usd Donation From Bill Gates "Bill Gates" <as96p@judeioney.org>
ATM Visa Card Valued at $17.2Million USD "Mrs. Tracy Heels" <ocam@ocam.org.mz>
ATTN: BMW CAR AND A CHEQUE OF 500,000 DOLLARS "MRS RACHEAL ADAMS" <info@07brn91.com>
Contact Name: Mrs. Angela Igho. "UNITED NATION" <www.un4@aol.fr>
DEAR GOOD FRIEND,,,, "DR.KINGSLEY MOGHALU." <moghaluking93@gmail.com>
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJ... "Mr. Ugo K.Mark" <annalisa.marocchio@alice.it>
From Mr. Stanley Morgan !!! ..Contact me immediately. "Mr. Stanley Morgan" <wangsheng@beifabook.com>
GOOD NEWS FOR YOUR PAST EFFORT . "Mr Lawrence Robert" <admin@ppcol.net>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT "Mr. patrick kowalski" <alexis.marchand@fcvnet.net>
Re. VERY IMPORTANT AND URGENT. "I am Mrs. Rita Odele, And I am a widow." <mr.samuelsarpong7616@gmail.com>
RELY. (sent from forged email address)
RE: FROM U.S BANK "U.S. Bank" <resultconfirm@gmail.com>
ROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
THE RELEASE OF YOUR OVERDUE PAYMENT "Patrick Uzo" <centralbnig78@gmail.com>
[Bulk] Release of your payment of $3.1M "Batt Martin" <bc300p@judeioney.org>
WE RECOVER $3.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EMAIL "MR. WILSON UWUJAREN" <ar57p@judeioney.org>
YOUR FUND TRANSFER ( $2. 8 (MILLION ) "From Bank Of America" <extra-@otenet.gr>
THE RELEASE OF YOUR OVER-DUE PAYMENT: "Patrick Uzo" <centralbnigeria.org@gmail.com>
Dear Friend, (sent from forged email address)
YOUR ATM CARD of $52.5M USD IS READY TO DELIVERY TODAY. "MR.Andrew Steph" <AndrewSteph.@oboe.ocn.ne.jp>
Attention (sent from forged email address)
I NEED A HONEST PARTNER "Nathan"<postmaster@moldomex.ro>
Sgt.Mark Edwards (Yes We Can) (sent from forged email address)
Re: Abdullah Qassem. (sent from forged email address)
Extremely urgent (sent from forged email address)
FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
JOB VACANCY AT CONI OIL AND GAS (sent from forged email address)
Re: (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Good day John Douglas <Www.@mocha.ocn.ne.jp>
ATM PAYMENT NOTIFICATION MESSAGE !! (sent from forged email address)
Urgent Attention AIRPORT AUTHORITY <theholems@gmail.com>
PCHLOTTO 2016....Claims Code..89773453.., "Publishers Clearing House"<info@pch.org>
Ticket Number 42188(MBNSA20155). (sent from forged email address)
How are you doing.. (sent from forged email address)
please !!! oppenrieder-seeh@usen.de
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
Barclays Bank Plc - Head Office (sent from forged email address)
LOAN OFFER(APPLY IF INTERESTED) johnloanfirm9@gmail.com
BUSINESS FUNDING AND INVESTMENT "Mr. Arkamani (SNR)" <invest@arkamani.com>
My Beloved, grace ebony <grace200ebony@gmail.com>
CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <lagresg1@aol.com>
ATENTION: DEAR ENTHUSIAST BMW 2015/2016 WINNERS (sent from forged email address)
****SPAM*(9.5)**** Good day, (sent from forged email address)
Attention, Pressident / director (sent from forged email address)
Attention: Change Of Ownership Alert (sent from forged email address)
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur17@vpnkito.ml>
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur11@vpnkito.ml>
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur10@vpnkito.ml>
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur14@vpnkito.ml>
GOOD NEWS FOR YOU FROM CAPTAIN, EDWARD(CODE-M-S) Captain ERIC JOHNSON <kuuur3@vpnkito.ml>
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur18@vpnkito.ml>
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur20@vpnkito.ml>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kuuur24@vpnkito.ml>
my second email to you "Mr. Jacob Francois" <sifolof@gmail.com>
GOD IS GREAT "HRH Prince Boris" <fastmailing@alleonconsulting.com>
Hello Funatsu "Manoj Chawla." <info@nok.org>
Deposit Fund (sent from forged email address)
Re: Very Important 19/05/2016 U (sent from forged email address)
Re: GOLD OFFER. MR RICHARD BONI <mr.orjigold11@gmail.com>
From: Mrs. Mary Kumba Mary Kumba <marykumba2006@gmail.com>
Attn:Pls hans@janssenbetonboringen.nl
Immediate Payment Notification !! (sent from forged email address)
Very Urgent and Important Zenith Bank Plc <custommercare80@gmail.com>
The Olympics Promotion Award Team (sent from forged email address)
FUND RELEASE NOTIFICATION "MR JAMES HOWARD." <test2@at800.com>
Do you need an urgent loan today? No Credit Checks (Respon 2... "Quick Loan Desk" <milciades.robles@casanare.gov.co>
PROPOSAL "Mr. Dorso Sandwidi" <dorsosandwidi2@gmail.com>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
My Dearest Friend (sent from forged email address)
MRS VERONICA BRIGHT (sent from forged email address)
Presidential Committee on Foreign Payments (sent from forged email address)
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
Hello Dear Hmit Ismail, "Mr. john paul" <"WWW."@mbc.ocn.ne.jp>
I NEED YOUR ASSISTANCE...! (sent from forged email address)
Re: EARN EXTRA $500 WEEKLY BY PUTING OUR STICKER ON YOUR CAR... (sent from forged email address)
*** SPAM *** $10M JOINT INVESTMENT IN YOUR COMPANY (sent from forged email address)
prize "COKE COLA PROMO"<mail@altrenotizie.org>
Good deal for both of us Credit Suisse Bank London <dr.david.matherss@gmail.com>
kindly reply me urgently. Mr Albion Ethan <michaelp543@gmail.com>
May the good Lord bless you as you read this letter (sent from forged email address)
Business Proposal Davy Chan <asia@soonaik.com>
Your Attention Please !!! 202.9.36.9 (sent from forged email address)
Donation (sent from forged email address)
GREETINGS FROM AMBASSADOR JAMES F ENTWISTLE (sent from forged email address)
Message from THE AGF!!! (sent from forged email address)
Your Fund MT103 Wire Transfer Approved For Your Payment. don jackson <donjackson7780@hotmail.com>
U.S. Immigration and Customs Enforcement "Detective Terry Carter" <abc@sobamaru.com>
DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <scan@urban-installationen.de>
COMPENSATION, "Mr. Mensah" <t7733.sj@yahoo.com>
CONGRATULATIONS, YOUR EMAIL ADDRESS HAS WON THE BMW ONLINE P... "BMW LOTTERY DEPARTMENT" <service@mamamiacosmetics.com>
congratulation info@cabinc.org you been selected to recieve ... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
PLEASE I NEED YOUR URGENT ASSISTANCE Mr Bright Obi <mrbrightobis1965@yahoo.com>
PLEASE CONFIRM RECEIPT (sent from forged email address)
ATTN, PAYMENT NOTIFICATION: "DR MIKE J.OBARU" <chris.tidman@gmail.com>
Your Kind Response Needed Urgently. (sent from forged email address)
URGENT BUSINESS (sent from forged email address)
FBI LETTER[CODE:210]m (sent from forged email address)
God Bless You I Wait For Your Urgent Reply (sent from forged email address)
Dearest One Catherine koffi <catherinekoffi174444@gmail.com>
Donation Check Chris Colin Wier <info@donation.com>
Dear friend (sent from forged email address)
A PORTION OF MY WEALTH "Ms. Alice Walton" <info@alice.com>
THE PRESIDENT/CEO "Patrick Stucki" <siavash@vegaenterprises.ca>
SH0PING.Su - OCTOBER UPDATE ADDED 40.000 ACCOUNTS - TUTORIAL... "SH0PING - Market" <info@sh0ping.net>
REMIT WITHHELD FUND. (sent from forged email address)
Dearest, How are you today from FOREIGN TRANSFER UNIT AFRICA... FOREIGN TRANSFER UNIT AFRICAN DEVELOPMENT BANK <38785@kereta-api.co.id>
ATM CARD US D$12.5 M "DR EMMA JOHN" <affari.legali@atervenezia.it>
TRANSFER MONEY NOW "Mrs Robin Sanders" <mrsrobin.sanders98@inbox.ru>
RE-VALIDATE YOUR MAILBOX <scanner@62gob.ru>
Best regards! "Mr. Prince Waziri." <pwaziri2@qq.com>
Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
Beneficiary Your Part Payment, (sent from forged email address)
Re: Greetings my dear from Rosemary "Ms Rosemary D" <r.roseaso@wp.pl>
FUND INHERITANCE OF LATE REV. CLEMENT TO YOU. (sent from forged email address)
Payment Notice (sent from forged email address)
Purchase Order Request (sent from forged email address)
Business Proposal (sent from forged email address)
We Have Deposited Your Dr Mark Dannys <www.@mbc.ocn.ne.jp>
confirm your compensation fund of ($10.500.000) (sent from forged email address)
My Beloved, Gadys Dia <gadysdia66@gmail.com>
INVESTMENT (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
URGENT RESPONSE. "Mr. Richard Simon Webb" <davh11@alltoinbox.net>
Hello Dear, "Mr. Godwin" <WWWW.@siren.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
Hang Seng Bank. (sent from forged email address)
Cooke COOKE <jcc@cq.stats.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <info@lee.com>
Att: Mr./Mrs. "Mr. Ben Teddy" <scanner@rohe.rs>
Mrs Veronica Bright (sent from forged email address)
Re: "Mrs.Susan Arisman" <aboqiio@aol.fr>
Attention: Kindly go through. "Mr. Adekunle Rawson" <support@1sanantonioweddings.com>
APPROVED. Yahoo Email Select <claimdepertmentoffice@collector.org>
Business Proposal (sent from forged email address)
NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. "Jacob J. Lew" <scanner@62gob.ru>
RECEIVE YOUR MONEY GRAM PAYMENT! "Ama Smith," <meire@tugure.cssg.g12.br>
Attention: "Mr.Justice Aba " <infoaba@hotmail.com>
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
Global Financial Matters On Foreign Payments (sent from forged email address)
HI (sent from forged email address)
Read and Understand the Truth about your Funds (sent from forged email address)
Approval No; UN5685P (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr.Rick Ruzzi" <admin@pc2.taiyou-unet.ocn.ne.jp>
INVESTMENT Joint Venture George Culmer <admi@squeakyclean.net>
TREAT AS URGENT...!!! (sent from forged email address)
Please We Need Your Urgent Assistance... SAMUEL AND HELEN BEREWA <samuelhelbe102@uymail.com>
To: Unpaid Beneficiary, (sent from forged email address)
RE: CONTACTING THOSE SCAMMERS NOW. "Suntrust EmailService" <luisa@gorodok.net>
business proposal "mike amazulu" <admin@runningrainbowwesttx.com>
Attention For Mutual Understanding " peterwilliam" <www.@poem.ocn.ne.jp>

296 entries -- last updated: 2016-10-05 15:40 UTC

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07brn91.com (1)
1sanantonioweddings.com (1)
62gob.ru (2)
alice.com (1), alice.it (1), alleonconsulting.com (1), alltoinbox.net (1), altrenotizie.org (1), aol.com (2), aol.fr (3), apextex.com.cn (1), arkamani.com (1), at800.com (1), atervenezia.it (1), atlantiqueonline.net (1)
beifabook.com (1), bigpond.com (1)
casanare.gov.co (1), chinatianyang.com.cn (1), collector.org (1), cq.stats.cn (1), ctuser.com (1), cyber.ocn.ne.jp (1)
donation.com (1)
facebook.lotterry.com (1), fbi.org (1), fcvnet.net (1), fh-erfurt.de (1), finance-ng.com (1), formadablehope.com (1)
gmail.com (30), googleasia.org (1), gorodok.net (1)
hfiber.com (1), hogshoppe.com (1), horti-grow.com (1), hospitalchosica.gob.pe (1), hotmail.com (3)
inbox.ru (1)
judeioney.org (3), jumpx.com.ua (1)
kereta-api.co.id (1), kmitl.ac.th (1)
langson.gov.vn (1), lee.com (2)
mail.com (1), mail.fanlu.gov.tw (1), mamamiacosmetics.com (1), mbc.ocn.ne.jp (2), minfra.gba.gov.ar (1), mocha.ocn.ne.jp (1), moldomex.ro (1)
naxcivanbank.az (1), nok.org (1), ntymail.com (1)
oboe.ocn.ne.jp (1), ocam.org.mz (1), oryxbd.com (1), otenet.gr (1), outlook.com (2)
parsgolco.com (1), pc2.taiyou-unet.ocn.ne.jp (1), pch.org (1), piedmontmechanical.com (1), poem.ocn.ne.jp (1), ppcol.net (1), printstand.ru (1)
qq.com (1)
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t-online.de (1), tugure.cssg.g12.br (1)
urban-installationen.de (1), uymail.com (1)
vegaenterprises.ca (1), villages-et-vins.com (1), vpnkito.ml (8)
wp.pl (1)
yahoo.com (4)

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