419 Scam – Advance Fee / Fake Lottery Scam (2016-11-07)

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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.

ABANDONED CONSIGNMENT AT OUR STORAGE FACILITY.....? (sent from forged email address)
Please Can You Handle This Project? "Mrs. Farah Samad Abdallatif" <info@sewaku.com>
Please carefully read. Michel Gbagbo <gbagbomichel87@gmail.com>
Dear Friend "Mr. Jimmy Ng" <sale@copierts.ru>
INVESTMENT PARTNERSHIP "Micheal Jenson. ESQ" <michealjensonlaw@outlook.com>
Re: $50 Million Project "Mr Laurence Thomas" <admin@mbw204ci.com>
Your Abandoned Package For Delivery (sent from forged email address)
GOOD BUSINESS DEAL (sent from forged email address)
Are You Interested .....? 113 (sent from forged email address)
PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
RE "Easy Loan company"<mail@altrenotizie.org>
Hello...Urgent Pls (sent from forged email address)
Attn:Dear Beneficiary Your Over Due Payment , ( CODE SM5) (sent from forged email address)
Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
Dear greetings to you,Can you be good to me? (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
Urgent Please.. (sent from forged email address)
From Miss. Gladys Glady Coleman <killerbeast632@yahoo.com>
Congratulations.. You Have Won! (sent from forged email address)
VERY IMPORTANT MAIL. (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
Are You Interested 208 (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
From Miss. Gladys Glady Coleman <hoangtulove77@yahoo.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
FROM KAS BANK LONDON UK,,,,, (sent from forged email address)
Urgent Notification Needed!....................... Capt Wendy Swartz <test@mcconaghyproperties.com.au>
INVESTMENT PARTNERSHIP "Andrew H"<ala@aladimma.org>
YOUR VISA ATM CARD "Terence . McCulley" <mail@mice-broker.ru>
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
BENEFICIARY OF FUNDS!! (sent from forged email address)
Re: Funds remittance. "Mrs. Race Otumi." <dar@kbtem.by>
Dear in Christ(Please can you be able to handle charity work... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Business deal (sent from forged email address)
Hello ! (sent from forged email address)
Re: YOU WON CALL TO CONFIRM (sent from forged email address)
Urgent reply pleasee!!!@ (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
2016 COMPENSATION FUND APPROVED ORDER (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
Compensation Payment (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
AM GLAD I FOUND YOU. info@bardomed.pl
From International Monetary Fund. Tina Boobhtie <info@imf.com>
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
Do? (sent from forged email address)
Ref.: Congratulation. (sent from forged email address)
May the good Lord bless you as you read this mail. (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
My dear beloved friend... "Al-Ghazzawi.D Amira" <agumbaebuka@gmail.com>
Call Agent Louis Henry (256) 661-0206 For Your Atm Visa Card!!! UNITED NATION <pany.@hop.ocn.ne.jp>
Call Agent Louis Henry (256) 661-0206 For Your Atm Visa Card!!! UNITED NATION <"pany."@hop.ocn.ne.jp>
(Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
Kind Regards. (sent from abused email account)
RE: ARE YOU INTERESTED IN INVESTMENT OPPORTUNITY?/REPLY! danielagama.oilresources@gmail.com
Notification (sent from forged email address)
Greetings Mrs Elizabeth Alfred <elizabethalfred4@t-online.de>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Dear Applicant, (sent from forged email address)
Mutual Inheritance Co-operation (sent from forged email address)
COMPENSATION AWARD HOUSE "Alex Demarco" <alexdemarco@locamail.com>
****SPAM*(9.5)**** Dear webmail owner (sent from forged email address)
YOUR VISA ATM CARD "Bank Of America" <mail@mice-broker.ru>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
URGENT REPLY FOR MORE DETAILS Wilfred Kabore <kaborewilfred6@gmail.com>
$ Charity Fundraising | Money for Charity $ (sent from forged email address)
GOOD DAY!! (sent from forged email address)
Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <info@bardomed.pl>
Re: Reply. (sent from forged email address)
Letter from Mr. Bolivar@ (sent from forged email address)
Por favor, traducir a su lenguaje y responder (sent from forged email address)
Re "Ms. Ella Golan" <pviara@eling.com.ar>
Reply (sent from forged email address)
GOOD NEWS!!! (sent from forged email address)
From J’s Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
Transfer Confirmation#84025101 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Greetings. (sent from forged email address)
=?utf-8?q?Re=3A_Ref/CBN/DFR/2016/0678=C2=AD5_BANK_DRAFT=2E=2E?= "Godwin Emefiele" <remttdptcentrabnk@mail2economist.com>
Greetings Please Reply Louisa Ada Adegbuyi <louisa.adegbuyi@gmail.com>
DEAR FRIEND (sent from forged email address)
=?gb2312?B?kfTN4rTy0rvF2g==?= "ionuh" <admin@creativeonline.co.th>
World Bank payment approval Notice (sent from forged email address)
May the greetings of Lord be with you. (sent from forged email address)
AM GLAD I FOUND YOU. admin@honghoaduong.com
delivery of your funds "Dr.Ruth Harper" <dhlservicecourierc@gmail.com>
MY DONATION (EURO 4,000,000.00 ) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
Good Day Dear Friend "Gen.John F.Campbell" <wnetsystem@wnetsystem.com.br>
Thank you for your email Mr.Micheal Owen <juam@domkan.2fh.co>
VERTRULICH (sent from forged email address)
SALES REPRESENTATIVES WANTED (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Please i need you to reply asap.This is important to me Grace Vaudey <iainwright.morgannlewis.ml@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Your ATM CARD Delivery. "Dr. Mohamed Ahmed" <zonggai@teacher.com.cn>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
YOUR PAYMENT FROM MICHIGAN WESTERN UNION OFFICE (sent from forged email address)
Hello Urgent Pls (sent from forged email address)
THE DIRECTOR PROMOTIONS <admin@yokogawa.com.br>
From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
LEGACY! ( I need your urgent response) (sent from forged email address)
Compensation Payment, (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
URGENT REPLY NEEDED. Financial Bank <ralphzulu2016@outlook.com>
From A.G.F!!!!! (sent from forged email address)
Hello Dear (sent from forged email address)
REF/EU/BDM/196/361/CW/US info@euro.org
Scam Compensation: (sent from forged email address)
Geschäftsvorschlag (sent from forged email address)
HELLO, OFFER LETTER URGENT. (sent from forged email address)
WITH REGARDS.... (sent from forged email address)
Headquarters: New York, NY, United States of America Federal Reserve Bank <"www."@mild.ocn.ne.jp>
THANKS ONCE AGAIN FOR YOUR EFFORTS. "Uba Tony" <tepico.jp>
Confirm.. "Mr. Paul Borrow" <paul.borrow2@gmail.com>
My Dearest in Christ "Mrs. Rosemary Anthony" <abid.hussain@homecredit.co.in>
Good Morninig (sent from forged email address)
'URGENT ACTION' "Ismail Yunus" <dizel5267@gmail.com>
THIS IS URGENT REPLY ME BACK AS SOON AS YOU GET MY EMAIL (sent from forged email address)
GOOD BUSINESS DEAL BUSINESS PROPOSAL <mariausanga2015@gmail.com>
HELLO, OFFER LETTER URGENT. (sent from forged email address)
With all due respect. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
please Read Carefully (sent from forged email address)
My name is Mr.George Ekwe , your $1,8m is moved to Benin "Mr.George Ekwe" <sato@kitani.com.br>
FOR YOUR MUTUAL BENEFIT (sent from forged email address)
REPLY TO RECEIVE YOUR EUROPEAN UNION COMPENSATION FUNDS joetan@avtrvl.com
MY WILL IS FOR THE NEEDY (sent from forged email address)
For Your Attention. Stephen Badu <shgsfvgfd@outlook.com>
Greetings Christiana Wong <inf031@eicolec.com>
Invoice. MrKofi Gyau
My love friend, "Mrs. Walton Alice" <bahle-wagner@t-online.de>
Greetings john aka <"iroha0524."@friend.ocn.ne.jp>
Hello!!!!!! "Ms. Carman L.Lapointe"
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Your Ref: CITI/BKL/STB/GNC/3480/02/00 (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Your Humble Request Please (sent from forged email address)
I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
Winning email Miriam Inaki <jiangxuan@hxedu.tj.cn>
Attn: Dear Friend (sent from forged email address)
Compensation To Scam Victims! "Mrs. Tamara Tomlinson" <info@localhost.localdomain>
***BULK*** Let's Talk "Paul Smith" <paul.smith4809@gmail.com>
Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria," <m.maria17@aol.fr>
ATTENTION!!! "Agent. Edward Solomon" <ellen@cltv.tinp.net.tw>
INVESTMENT PROPOSAL "Mr.Brian Carter." <kqtitax@kqti.co.kr>
Directorate of International Payment Anju Kamlani <abu5990@gmail.com>
Greetings Christiana Wong <inf045@eicolec.com>
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@antasis.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Dear Sir/Madam, If you are still alive, reconfirm your parti... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
Attention please!! "Mr..Ralph.Frank" <Bank.@mild.ocn.ne.jp>
*****SPAM***** IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR... (sent from forged email address)
URGENT RESPOND 05-10-2016. "Ms. Tiana Ofonsin" <test@aleif.co>
RE: Urgent Enquiry (Steel Material) "Anoop Kumar" <projectsales03@ntsmyanmar.com.mm>
Shabbir Nyerere Investment Proposal "arkamaniahmadalMahdi"<admin>
REQUEST FOR BUSINESS RELATIONSHIP iccworkingservices@gmail.com
Re:Beneficial "Benjamin Todd" <benjamintod20@putiantaili.com>
=?UTF-8?Q?CONGRATULATIONS=21=21=21_YOUR_E=2DMAIL_HAS_WON_THE... HEINEKEN LOTTERY AWARD 2016 <heinekenpromotion13@gmail.com>
Attention: i am your agent mr james mack here is my number
... mr janes mack <"www."@aroma.ocn.ne.jp>
ACCEPT WELBECK CANCER HOSPITAL DONATION TO HELP HURRICANE MA... (sent from forged email address)
!@!@READ THIS MESSAGE<><? (sent from forged email address)
COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
RE: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
Your ATM CARD Delivery "Dr. Mohamed Ahmed" <service@hnxaca.com>
URGENT RESPONSE "Mr.Quentin Poole"<resume@usa.com>
Re: (sent from forged email address)
2016 4D Powerball...CODE: 247/21G/00456 "4D Powerball Lottery"<info@powerball.org>
From Mr. Eve Allen info@eve.com
Keyston Steburg & Associates. 33 ''Keyston Steburg'' <info@bardomed.pl>
Your Asset Funds Code (LN2932K12CP) JP MORGAN CHASE BANK <info@fbi.org>
Urgent reply needed!!@ (sent from forged email address)
Re: Dear Friend, (sent from forged email address)
From Mr. Stephen J. E Hosea "From Mr. Stephen J. E Hosea" <ji_gt@aol.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@gkpublications.in>
USA FREE LOTTERY EMAIL: Agent Waren Duke <support@3uwby.x.incapdns.net>
re (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <login@subsidy.co.in>
Are You Dead Or Alive (sent from forged email address)
[MessageLimit][lowlimit] THE TRUTH OF THE MATTER/// (sent from forged email address)
Invitation Letter 04 -- 11 -- 2016 (sent from forged email address)
Thank you for your email Mr.Micheal Owen <lamajan@mbvertyy.2fh.co>
CONGRATULATION FROM CENTRAL BANK OF NIGERIA AS YOUR FUND IS ... (sent from forged email address)
THE TRUTH OF THE MATTER// (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <me.contactme.contact@gmail.com>
Good News On Compensation Payment Of US$500,000.00....14/10/... (sent from forged email address)
Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <contact.contactme.me77@gmail.com>
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
FROM KAS BANK (37.59.191.104) (sent from forged email address)
PARTNERSHIP PROPOSAL (sent from forged email address)
SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg223@gmail.com>
Re: Your Abandoned Package For Delivery "Mr. Kevin Bryner" <kevi.bryner@inbox.lv>
Re: Missionary Work (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Greetings To You !!!!! "Mr Boromo Williams," <sanyidumbo@yahoo.com>
re20 Mr Raul Morales <info@hotmail.com>
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Foreign Payment Settlement Dr.Yunlong JIANG <yunlong56@outlook.com>
READ AND GET BACK TO ME "Mr. Almad Lamin" <gano8977@eicolec.com>
Contact Diplomat Mr. Ali White For Your Atm Card "Mr. Godwin Ikem" <www.@athena.ocn.ne.jp>
Atten:Beneficiary!!Cancellation and Reallocation of $22.5m tes (sent from abused email account)
SCAM ALERT (sent from forged email address)
FROM.. HOME LAND SECURITY DEPARTMENT!! JEH C JOHNSON <officefail976@gmail.com>
YOUR PAYMENT APPROVAL (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
CHEAP LOAN OFFER ! (sent from forged email address)
Re: Safe Keeping Reply. 170 (sent from forged email address)
Dearest One Catherine koffi <catherinekoffi174444@gmail.com>
BMW Lottery Winner Promotions. "BMW LOTTERY" <info@bmw.org>
My Dearest. "Mrs.Alice Shaw." <alicshawr1@naij.com>
Did You Authorize Your Payment? (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
From: Mrs.Rose Theresa Williams (sent from forged email address)
confidential ANN GARANG <anngarang@gmail.com>
BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
Hello My Darling Victoria Abu <victoriaabu2010@yahoo.com>
Greetings! Barrister John Thomas <kent13@eicolec.com>
Kindly respond - (sent from forged email address)
My second email to you. "Mr. Meng Hong" <JSPELLMAN@MURPHYTRACTOR.COM>
Foreign Payment Settlement Dr.Yunlong JIANG <yunlong55@outlook.com>
PLEASE GET BACK TO ME. (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@ergokw.com>
Re: Details: (sent from forged email address)
Hello "Mrs. Susan Reynolds" <susan.rey@usa.net>
BMW LOTTERY DEPARTMENT... Mr Richard Wood <test@yokogawa.com.br>
Advice Needed 04/11/2016 (sent from forged email address)
Company Director Business /Ownership Arthur Akuien Chol <7nnzv@marketinggh.com>
Have you receive your fund (sent from forged email address)
Your Abandoned Consignment Fred Williams <wlffr_7@stenpil.com>
Your Abandoned Consignment Fred Williams <wlffr_6@stenpil.com>
Your Abandoned Consignment Fred Williams <wlffr_4@stenpil.com>
Your Abandoned Consignment Fred Williams <wlffr_5@stenpil.com>
ATTENTION: Best offer loan for you. Mrs Rosetta Nichols <JSPELLMAN@MURPHYTRACTOR.COM>
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
Your Abandoned Consignment Fred Williams <wlffr_3@stenpil.com>
SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
Your Abandon Shipment John Morgan <SAS7@eicolec.com>
Private Account Officer!!! "Mrs.Franklin Karen Jane. " <autoforc@uudial.zm>
Greetings! Barrister John Thomas <add2@eicolec.com>
Your Family Mr Patrickson cummings <patrickson.cumming@gmail.com>
Attention: Sir/Madam "Mr. Ban Ki-moon" <info@newsensemedia.nl>
CALL ME (sent from forged email address)
Attention: (sent from forged email address)
[***SPAM*** Score/Req: 11.1/5.2] 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
Did you receive my last email Chhim Rose <JSPELLMAN@MURPHYTRACTOR.COM>
URGENT NOTICE CODE ( 0036589) (sent from forged email address)
Hallo My Friend - reply Patrickson Cummings <patrickhavi2sl@gmail.com>
PLEASE GET BACK TO ME. (sent from forged email address)
Re:I am still waiting after my first email to you 07/11/2016 (sent from abused email account)
READ AND GET BACK TO ME "Mr. Almad Lamin" <ify21@eicolec.com>
Partnership Offer (sent from forged email address)
Greetings dear! Mrs Helen Mckenzie <mrshelenmckenzie1414@outlook.fr>
PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
ATTN:BENEFICIARY FROM UNITED NATION/AFRICAN UNION EMISSARY. (sent from forged email address)
¬"!!¬RE-IT VERY IMPORTANT<><>,>,. Major Elizabeth Dicampli <majoredicamplim121@gmail.com>
Great News, (sent from forged email address)
ACOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
DEAR FRIEND(STOP CONTACTING THOSE PEOPLE!) (sent from forged email address)
Re: 07/11/2016. Reem A. <D0904001@wooriservice.co.kr>
URGENT RESPONSE. "Mr. Richard Simon Webb" <rswb3@alltoinbox.net>
HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL. (sent from forged email address)
Remain blessed in the Lord PRINCE BORIS <iboris_vansel15@outlook.com>
URGENT MAIL (sent from forged email address)
GOOD NEWS,, (sent from forged email address)
=?UTF-8?B?Q2FsdmFyeSBncmVldGluZyB0byB5b3VyIGhvdXNlIGhvbGQs4o... "Mrs. Luana Barbosia" <justindorris1@gmail.com>
Dear Compensation Beneficiary (sent from forged email address)
WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND (sent from abused email account)
MY Beloved in God, Please Read and get back to me Urgently. "Mrs. Elizabeth Anna Johnson" <elizabethjohnnson888@gmail.com>
Greetings! Barrister John Thomas <tin7@eicolec.com>
URGENT RESPONSE FBI <FBI1@eicolec.com>
VERY IMPORTANT MESSAGE " Paul Hoare " <office20@fhhfhf.tk>
VERY IMPORTANT MESSAGE " Paul Hoare " <office5@fhhfhf.tk>
VERY IMPORTANT MESSAGE " Paul Hoare " <office14@fhhfhf.tk>
Advice Needed ! 08/11/2016 (sent from forged email address)
Depository (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
YOUR PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND" <info@orange.pl>
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
Re: 07-11-2016 (sent from forged email address)
Hope to hear from you Nkufo Jim <nkufojim@gmail.com>
URGENT SHIPPMENT James Edwards <khnkhgf@kjkmjjh.onmicrosoft.com>
From Mrs. Angela Lopez, (sent from forged email address)
Calvary Greeting to your house hold, address address <assistantservice2@hotmail.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Can you keep this secret? (sent from forged email address)
Hello Dear, (sent from forged email address)
=?gb2312?B?sarOxsWuzebRqMfzstk=?= "uic" <admin@creativeonline.co.th>
.22 Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
THANKS I AM GRATEFUL ANWAL SAID IBRAM <foreign_payment_depannex003@yahoo.com>
=?gb2312?B?JXu3yrGryMvG3rj6ztLUvLrDwcvDv7j21MK/qsG9tM63v7zk?= "kvxbkmibv" <admin@creativeonline.co.th>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
INVESTMENT PURPOSE. "Lea Bahati" <leabehati@yahoo.co.uk>
GOOD NEWS, (sent from forged email address)
WINNING NOTICE.... "SCOOP LOTTO" <info@tnex.or.jp>
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
RE:READ AND CALL ME.. MR ADOLFO NICOLAS
Remain blessed in the Lord prince boris <iboris_vansel2@outlook.com>
Greetings Approved Beneficiary, (sent from forged email address)
RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
Attention My Dear Williams Ali <WWW.@sirius.ocn.ne.jp>
Dear Friend, (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
TREAT AS URGENT...!!! admin@autotaal.biz
Assalamu Aleikum Maimuna Ahmed <lovelymaimuna1@t-online.de>
Official Information (sent from forged email address)

316 entries -- last updated: 2016-11-07 15:06 UTC

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3uwby.x.incapdns.net (1)
aladimma.org (1), aleif.co (1), alltoinbox.net (1), altrenotizie.org (1), antasis.com (1), aol.com (1), aol.fr (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (1)
bardomed.pl (2), bmw.org (1)
charity.com (1), cltv.tinp.net.tw (1), copierts.ru (1), creativeonline.co.th (3)
domkan.2fh.co (1)
e-mail.ua (1), eicolec.com (9), eling.com.ar (1), enburg.dyndns.org (1), ergokw.com (1)
fbi.org (1), fhhfhf.tk (3), friend.ocn.ne.jp (1)
gkpublications.in (1), glonass.co.in (1), gmail.com (24)
hnxaca.com (1), homecredit.co.in (1), hop.ocn.ne.jp (2), hotmail.com (2), hxedu.tj.cn (1)
imf.com (1), inbox.lv (1)
kbtem.by (1), kitani.com.br (1), kjkmjjh.onmicrosoft.com (1), kqti.co.kr (1)
localhost.localdomain (1), locamail.com (1)
mail2economist.com (1), marketinggh.com (1), mbvertyy.2fh.co (1), mbw204ci.com (1), mcconaghyproperties.com.au (1), medmarlines.gr (1), mice-broker.ru (2), mild.ocn.ne.jp (2), murphytractor.com (3)
naij.com (1), newsensemedia.nl (1), nmyouyi.com (1), ntsmyanmar.com.mm (1), null.net (1)
ocam.org.mz (1), orange.pl (1), outlook.com (7), outlook.fr (2)
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