419 Scam – Advance Fee / Fake Lottery Scam (2016-11-29)

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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.

R;PAYMENT NOTIFICATION FROM ( F.B.I OFFICE ) (sent from forged email address)
FROM UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT PAYMENT (sent from forged email address)
Hello Dear (sent from forged email address)
IN GOD I TRUST.....118 (sent from forged email address)
Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <admin@sky7xp.com>
We Are Offering Loans Financial Home<bnnp_babel@bnn.go.id>
Contractors/ Suppliers is needed, (sent from forged email address)
Payment $12k each (sent from forged email address)
Re: IMPORTANT NOTIFICATION (sent from forged email address)
500,000.00 GBP "Gerry and Lisa." <gerrywitlisa5342@gmail.com>
Ticket number.....................566-121-0022 (sent from forged email address)
Compensation Payment (sent from forged email address)
Urgent Assist.... (sent from forged email address)
URGENTLY RESPONSE NEEDED "Mrs. Shirley Everett" <liyan@chnmuseum.cn>
I WIT TO HEAR FROM YOU (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
GREETING TO YOU MY FRIEND" (sent from forged email address)
Your reply is needed (sent from forged email address)
Re: My Proposal sales@tudorassociates.co.uk
Hello (sent from forged email address)
Request to Investment $7Million in your Country (sent from forged email address)
Good day to you. (sent from forged email address)
If you are interested to partner with me, do get back to me. "Mr. Hassan Ashur" <hassanashur20@gmail.com>
Thanksfor your understanding. "Mrs. Emily Beneson." <qigddw@t-online.de>
Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)
CAN I HAVE YOUR TRUST AND HONESTY? (sent from forged email address)
DEAR BELOVED. (sent from forged email address)
Co-operation and assistance (sent from forged email address)
Urgent Please (sent from forged email address)
Re: Winning Notification (sent from abused email account)
U.S Treasury Department's Office!! "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp>
Contract Project; Department of Mineral Resources (sent from forged email address)
"Pursuant to this assignment" (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
Good Day!! "Mr. Fung" <a.mazzagatti@confmilazzo.it>
Dear Esteemed Customer, (sent from forged email address)
=?gb2312?B?0KHFrsXz09G1xNChxNuxxsOrydmw/NfTutzKx7fKw8A=?= "xzqnqgxc" <admin@creativeonline.co.th>
Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
I NEED YOUR HELP (sent from forged email address)
=?gb2312?B?tPPEzLDXu6LRqFBLtLnEzMOrw6vRqL+0ge3HsNXft4C2qITZs... "pkwif" <admin@creativeonline.co.th>
ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
Transfer Projecy (sent from forged email address)
IMPORTANT MESSAGE. (sent from forged email address)
Request For Partnership. (sent from forged email address)
ATTENTION (sent from forged email address)
=?gb2312?B?sarOxsWuzebRqMfzstk=?= "vynnydbw" <admin@creativeonline.co.th>
Change Of Ownership Certificate (sent from forged email address)
US$48M jimyang975@gmail.com
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz1@gmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
RE-BANK OUTSTANDING PAYMENT (sent from forged email address)
=?gb2312?B?us3Jp8DPxsW0ssnPsK6wrrK7vqHQy8C0xNCy3sv5uNDK3M/C?= "ojj" <admin@creativeonline.co.th>
HELLO, OFFER LETTER URGENT. (sent from forged email address)
re: Adolfo <emmadreantonia@sme.curitiba.pr.gov.br>
Hello! (sent from forged email address)
I NEED YOUR CO-OPERATION MY DEAR FRIEND.. (sent from forged email address)
Greetings, Mrs Annelise Olsen <test@intaktiv.intl>
I await your urgent response. (sent from forged email address)
please Read Carefully (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
loan offer "Mrs. Susan Dinapoli" <contact@onivo-cosmetics.com>
YOUR SHIPMENT David Wilson <dw44444@gmail.com>
I need your urgent response asap (sent from forged email address)
mail upgrade: E-mail admin@ecdschools.org Shutdown Notice. U... "Mail Server"<job@cybertelecom.net.br>
From. Mrs. Ellen Habram. elnhab <reservations@ufulugardens.mw>
BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
CONGRATULATIONS WINNERS (sent from forged email address)
Attn: My Dear, "Mr.Richard Fox," <"www."@deluxe.ocn.ne.jp>
U.S Department of State Washington, DC 20520 2201 C Street NW "Mr.John Forbes Kerry" <"www."@utopia.ocn.ne.jp>
ONE UNREAD MESSAGE !! (sent from forged email address)
Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
Hello service@hnxaca.com
hello (sent from forged email address)
Good Day (sent from forged email address)
DEAR FRIEND. "Robert Pullman" <sjlee@myung.co.kr>
ATM Master Card Delivering Department. "Mrs.Ann Hitman" <"mrs."@bronze.ocn.ne.jp>
Re: Contact my secretary. (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Product Inqury (sent from forged email address)
PEACE BE WITH YOU,AS YOU RESPOND BACK (sent from forged email address)
YOUR PAYMENT APPROVAL (sent from forged email address)
INVESTMENT PROPOSAL FROM EDWARD KINGSLEY "Edward Kingsley" <webmail@pinturas-abstractas.com.ar>
Re: Missionary Work (sent from forged email address)
=?gb2312?B?w8DJ2bi+6v7RqLj4xOO/tA==?= "hvqudcj" <admin@creativeonline.co.th>
Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
Your original ATM Visa card FOREIGN PAYMENT DUE PROCESS UNIT <dueprocessunit33@gmail.com>
COMPLIMENTS OF THE SEASON!!! (sent from forged email address)
RE RE !! campbellneiman@qq.com
ATTENTION "Mr. Richard Maxwell" <"WWW."@coral.ocn.ne.jp>
From the Desk of: Steven Jansch (sent from forged email address)
QUEST FOR TRUST "MRS JULIE ALFRED" <jullieafread@gmail.com>
CAN I HAVE YOUR TRUST AND HONESTY (sent from forged email address)
MRS VERONICA BRIGHT (sent from forged email address)
Re: POST OFFICE / NOTIFICATION (sent from forged email address)
UNITED NATION COMPENSATION COMISSION "UNCC" <admin@clicksleepapp.com>
Attn: Consignment Box Owner. (sent from forged email address)
=?gb2312?B?s+DC48LjsNfM9cz1tcTN6sPAxa7T0Q==?= "lgkaqgdwf" <admin@creativeonline.co.th>
=?gb2312?B?uL29/LXEyMu8c8nP0ruCgLDXuLvDwKOsxkjG8IHtsrvKx9K7s... "ntbnbp" <admin@creativeonline.co.th>
From: Mercia Akume Mercia Akume <norhalilah@yahoo.com>
Apply For A Loan Now !!!! (sent from forged email address)
ANWALTSKANZLEI (sent from forged email address)
YOUR COMPENSATION FUND IS READY!!! (sent from forged email address)
Re: Good News - Call Me Up On +1 315-326-1717 ``` "2016 UNIOS - Ms Carman L Lapointe" <clapointe@unios.org>
Read And Understand: Attention Beneficiary (sent from forged email address)
ATTENTION: ATM MASTER CARD OWNER, "Mrs. Ifeoma Oba" <"UBA.BANK."@poplar.ocn.ne.jp>
From: Mercia Akume Mercia Akume <maschi_nm@yahoo.com>
Legitimate Offer Jaf Naeem Tahir <jafinaeem@gmail.com>
=?gb2312?B?vKvGt8jpvbu088TM?= "xkg" <admin@creativeonline.co.th>
Mein lieber Freund ! (sent from forged email address)
=?gb2312?B?ztK1xMWuxfPT0b+018XL/bXE0NizpLTztcQ=?= "cfgwm" <admin@creativeonline.co.th>
From: Mrs. Carman L. Lapointe (sent from forged email address)
Good Day. "Prince.Kofi Turkson" <hhhfrank@gmail.com>
=?gb2312?B?u7nU2rbBtPPRp7XEx7DFrtPR1eLT1cjLsNfE27TzsqjV5tPVu... "hk" <admin@creativeonline.co.th>
Safe keep and investment (sent from forged email address)
FOR THE BENEFIT OF HUMANITY, "Mayeline Albert" <seebreeze2121@gmail.com>
=?gb2312?B?xa7T0bbj1Nqxu87RwO/M8rXE1ebLrA==?= "mlgika" <admin@creativeonline.co.th>
=?gb2312?B?yMvG3rjVveG76b7Ns/bAtM21wcujrMv7wM+5q7K7uPjBpsLwo... "ckr" <admin@creativeonline.co.th>
SUBJECT: YOUR ABANDONED CONSIGNMENT (sent from forged email address)
Monica Roberts In Syria (sent from forged email address)
=?gb2312?B?ye3J7bLE0rvB96Osz+DDstK7sOM=?= "trujhy" <admin@creativeonline.co.th>
BENEFICIARY OF FUNDS (sent from forged email address)
I NEED YOUR ASSISTANCE..............! (sent from forged email address)
Re: Urgent Assistance. (sent from forged email address)
Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
INVESTMENT:: (sent from forged email address)
BELOVED GREETINGS!! (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
We Offer Long And Short Term Loans "Eugenia Giovanni" <duqiaoling@51mch.com>
Mr.Jona Edda, Mr.Jona Edda <nmyouyi@nmyouyi.com>
Very important "Dr.John k.Martins" <mkafani@bedan.net>
Private And Confidential Mail to You 197 (sent from forged email address)
From Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
ATTENTION:INTERNATIONAL MONITORING FUNDS(IMF) "INTERNATIONAL MONITORING FUNDS(IMF)" <"www."@abeam.ocn.ne.jp>
RE: I NEED YOUR ASSISTANCE.......! (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Ms Carolyn Alberto" <info@lee.org>
=?gb2312?B?1eLR+bXE0ajKx9PWuMm+u9PQvfTKtbD8tcS6w9PQuNC+9Q==?= "tbr" <admin@creativeonline.co.th>
Attention Beneficiary.. (sent from forged email address)
=?gb2312?B?xq/BwcjLxt7CtsSY0NSQ29fUxcQ=?= "xrzq" <admin@creativeonline.co.th>
Read and attend. (sent from forged email address)
Can I have your attention on this Transaction ???... (sent from forged email address)
Operation and Corporate Affairs Officer!! "Exxon Mobil London." <buivanquyet@moha.gov.vn>
ATTN: Unpaid Beneficiary. (Delivering of your consignment bo... (sent from forged email address)
Re: Need Your Response Only If You Are Interested. (sent from forged email address)
ATTENTION FROM THE FBI ! (sent from forged email address)
Mutual Inheritance Co-operation (sent from forged email address)
PLEASE TRY AND DO THIS WITH ME "Mrs.maria mamadou" <mmamadou3@aol.fr>
=?gb2312?B?0KG7pMq/tcTH6cik09W789Chu6TKv7XEx+nIpNPVu/M=?= "ibplby" <admin@creativeonline.co.th>
RE: Hello !!! (sent from forged email address)
INVESTMENT (sent from forged email address)
Dear Friend (sent from forged email address)
PLEASE TRY AND DO THIS WITH ME "Mrs.maria mamadou" <m_mamadou3@aol.fr>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Hello (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
RE: LOTTERY DONATION OF 1.5 M!! Colin & Chris Weir <juan.burgos@uct.cl>
=?gb2312?B?xdrT0bXEzsLIqg==?= "kyyto" <admin@creativeonline.co.th>
BENEFICIARY OF FUNDS (sent from forged email address)
Re- Loans & Project Funding®. (sent from forged email address)
Urgent Pls (sent from forged email address)
=?gb2312?B?t8rDwLXEscawobLlxvDAtL7NysfLrA==?= "qqdhgiiv" <admin@creativeonline.co.th>
*****SPAM***** CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION D... (sent from forged email address)
=?gb2312?B?0qrP69f2sK6447XDy6yjrM6s09DUz862ydm4vse/?= "qgall" <admin@creativeonline.co.th>
***SPAM*** Important Package (sent from forged email address)
Your Parcel is Ready DHL Express <wlarry505@gmail.com>
=?gb2312?B?x+nIy7XEyadCo6zM7Mzszeahow==?= "rwlgpljfl" <admin@creativeonline.co.th>
=?gb2312?B?xa6+V9PR6v7pX7ah19bRnaOs0qrFvJC6ut263bXEsuXI6w==?= "yk" <admin@creativeonline.co.th>
Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
FBI LETTER[CODE:210]C- (sent from forged email address)
RESEARCH ASSOCIATES (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
from Mrs. Suzanne Mubarak (sent from forged email address)
Compliment Of The Day? (sent from forged email address)
=?gb2312?B?0qG1vbXE0KHDw9fTv9q77rK7tO0=?= "hxqyx" <admin@creativeonline.co.th>
Greetings from Mrs. Farida Abdullah "info000@bigpond.com" <info000@bigpond.com>
CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
INVESTMENT: (sent from forged email address)
Buiness Proposal "Vi R Smalley" <noreply@mail.com>
Re: Urgent message (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
REPORT FOR CLAIMS.. (sent from forged email address)
from Mrs. Suzanne Mubarak (sent from forged email address)
United States Senate (sent from forged email address)
Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
To: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <info@camara.gov.co>
Get your Genuinely Financial Instrument from us. (sent from forged email address)
FROM OFFICE OF THE CHAIRMAN, (sent from forged email address)
Daer Winner (sent from forged email address)
Coca cola Lottery Wining Notification Coca Colaclaim Lottery wining Notification <absa_sar.claimfinancierdept@outlook.com>
Hello Dear "Dr.Kim Kedy" <carney@cantv.net>
Thank You Adams Mark <natan@megaeltra.co.id>
=?gb2312?B?w6u24Mmn0ajQ1NP7usPHv9axvdPSqsTayeTB97P2usO24LDXv... "rheoqxoy" <admin@creativeonline.co.th>
GOOD DAY!! (sent from forged email address)
CONFIRM INVOICE Tiur Simatupang <tiur@grahakomindo.com>
END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMI... (sent from forged email address)
Dear friend. John Mensah <mrjohnmensah0@gmail.com>
Send Money Worldwide (sent from forged email address)
Re:Re:I await your response. (sent from forged email address)
Greetings From Mrs Pattel Conroy Mrs Pattel Conroy <info@chal.gr>
INFORMATION Johnson Smith <vzozkld@senderemail.com>
YOUR ABANDONED DELIVERY (sent from forged email address)
PLEASE KINDLY GET BACK TO ME..........208.131 (sent from forged email address)
=?gb2312?B?utqxq9Pj0vW0vbrczNix8MW2fiE=?= "alzq" <admin@creativeonline.co.th>
RE: Partnership Request jz2 (sent from forged email address)
From A.G.F!!!!! (sent from forged email address)
YOUR ATM BANK VISA CARD IS READY!!! (OPEN THE ATTACHED FILE) "DR.ROBERT.SILA" <mrs.helen.lawson@inbox.lv>
=?gb2312?B?us3Qwr27zfm1xMWu09G/qre/?= "hznfjyqc" <admin@creativeonline.co.th>
Dear Sir/Madam,-- (sent from forged email address)
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
YOUR BANK ATM VISA CARD IS READY!!! (OPEN THE ATTACHED FILE) "MRS. APPOLLON MACKSON" <benbruce3333@inbox.lv>
From Mrs Samira Paul. Samira Paul <sbambar50@yahoo.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
=?utf-8?B?V2l0aCBwcm9mb3VuZCByZXNwZWN0IGFuZCBodW1ibGUgc3VibW... Miss Marie Jean <fpat01ci@gmail.com>
Esteem Greetings!!! Saladin Nasr Omeish <saladinnasromeish@outlook.com>
RE: YOUR PAYMENT (sent from forged email address)
U.S. AMBASSADOR TO NIGERIA (sent from forged email address)
READ AND RESPOND (sent from forged email address)
FROM China Oil Corp (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
FEDERAL RESERVE BANK, NY Mr.William C.Dudley <info@lee.com>
VOTRE COLLABORATION // YOUR COOPERATION Charles GOMEZ <jcuvelier.j@gmail.com>
Re: Your first payment of $7000.00 has been sent today (sent from forged email address)
=?gb2312?B?0+vFrtPR0KHA1tK7z8K08reiyrG85NfuuvO/2rGs?= "rki" <admin@creativeonline.co.th>
Von Paul Blakey (sent from forged email address)
=?gb2312?B?vHnJ7cWuwMm8pMfptcQ=?= "outtqdf" <admin@creativeonline.co.th>
=?gb2312?B?u+G80MjLtcTDwM3I?= "xf" <admin@creativeonline.co.th>
Re: waiting for your urgent and positive response Destiny Azango <myamadaza14@hotmail.com>
BENEFICIARY OF FUNDS (sent from forged email address)
REPLY "Mrs.Gaylene Fitzgerald" <dirinforemdep@gmail.com>
Please this is very important and urgent (sent from forged email address)
=?gb2312?B?jMK67MTMtPO1xMWu09E=?= "gpfdj" <admin@creativeonline.co.th>
Re: Please, kindly write back only if you are interested "Lerman Clarence" <clubcaptain@mlsc.com.au>
US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR JAMES F. ENTWISTLE" <info@lee.com>
REPLY "Mrs. Gaylene Fitzgerald" <wilosco000111@gmail.com>
GET BACK TO ME (sent from forged email address)
REPLY "Mrs. Gaylene Fitzgerald" <ikomanase4@gmail.com>
Business Proposal "JAR & ABOGADOS" <jar@lawyers.es>
=?gb2312?B?xOO11rWysrvXobXE09W788Tjtda1srK716G1xNPVu/M=?= "oa" <admin@creativeonline.co.th>
Winning Notification Yahoo National Lottery <info@lott.net>
GET BACK TO ME "Mrs. Suzanne Mubarak" <suzannemubarak2016@outlook.com>
Ambassador James F. Entwistle "Ambassador James F. Entwistle" <oficie8765hnbnc@gmail.com>
Please acknowledge receipt of this important information (sent from forged email address)
GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU TH... "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Confidential Message About Your Fund.: (sent from forged email address)
YOUR ATM CARD PAYMENT RELEASE (sent from forged email address)
=?gb2312?B?xL65z9DY0KG8mtH8?= "qpmamuuk" <admin@creativeonline.co.th>
GET BACK TO ME (sent from forged email address)
New Order (Urgently Needed Before 15th of Dce) contact@onivo-cosmetics.com
"I'm very happy to have received your message" (sent from forged email address)
=?gb2312?B?0rC12NKwkfCjrNPDmOTIfr3T0vnLrg==?= "twzilraep" <admin@creativeonline.co.th>
Re: Abandoned Shipment "James Edwards," <jamesedwardsprivateinsptndept@yahoo.com>
You have one Shared Document Waiting. "Microsoft OneDrive" <noreply@mail.com>
Investment Assistance "Mr. Park Suk" <skpark001@rediffmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, " MRS.JANET NAPOLITANO" <"1234."@angel.ocn.ne.jp>
LOAN OFFER AT 3% INTEREST RATE!!! "KEY LOAN FINANCIAL SERVICES" <vfobille@fda.gov.ph>
RE: Dear Friend I have Good New For You,t (sent from forged email address)
Re:From Mr Mike, (sent from forged email address)
=?gb2312?B?s/ay7tXZtcTDwMWuo6zPsru2zPLO0rXEvcU=?= "ohotqpdbt" <admin@creativeonline.co.th>
=?gb2312?B?yMuyu8avwcGjrMntssS7udDQ?= "vegb" <admin@creativeonline.co.th>
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
WESTERN UNION 2016 BONUS ALERT (sent from forged email address)
CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"JONES."@coral.ocn.ne.jp>
Dear Partner (sent from forged email address)
Immunity Benefit/Payment Delivery. (sent from forged email address)
Business Proposal "JAR & ABOGADOS" <jars@lawyers.es>
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. "Mr. Christian Joseph" <drrichardgilsteryed@gmail.com>
From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
ATTENTION FROM THE FBI ! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr.Urosevic Dusan" <"Dusan."@hyper.ocn.ne.jp>
WORLD BANK ASSISTED PROGRAMM. "Mr. Ban Ki-Moon" <info@dialup.mgts.by>
ADVICE ME PLEASE (sent from forged email address)
=?gb2312?B?v9q9u7XAvt+688jr0NS40LfnyafDwMWu?= "wwymv" <admin@creativeonline.co.th>
Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
FOR THE BENEFIT OF HUMANITY "Mayeline Albert" <mayelindieudonne@gmail.com>
Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <samad@libya.com>
RE.. (sent from forged email address)
I need your consent please (sent from forged email address)
Treat As Urgent!!!! (sent from forged email address)
=?gb2312?B?uPrQodLM19PSu8bw1/awrr7NysfLrM3hzeGwoQ==?= "lpfu" <admin@creativeonline.co.th>

285 entries -- last updated: 2017-10-10 03:54 UTC

Sender domains:

51mch.com (1)
abeam.ocn.ne.jp (1), alice.it (1), angel.ocn.ne.jp (1), aol.fr (2)
bedan.net (1), bigpond.com (1), bnn.go.id (1), bronze.ocn.ne.jp (1)
camara.gov.co (1), cantv.net (1), chal.gr (1), chnmuseum.cn (1), clicksleepapp.com (1), confmilazzo.it (1), coral.ocn.ne.jp (2), creativeonline.co.th (36), cybertelecom.net.br (1)
deluxe.ocn.ne.jp (1), dialup.mgts.by (1)
fda.gov.ph (1)
galaxyeng.com.hk (1), gmail.com (21), grahakomindo.com (1)
hotmail.com (2), hyper.ocn.ne.jp (1)
inbox.lv (2), intaktiv.intl (1)
lawyers.es (2), lee.com (2), lee.org (1), libya.com (1), lott.net (1)
mail.com (2), megaeltra.co.id (1), mlsc.com.au (1), mmmc.sd (2), moha.gov.vn (1), myung.co.kr (1)
nmyouyi.com (2)
onivo-cosmetics.com (1), outlook.com (3)
pinturas-abstractas.com.ar (1), poplar.ocn.ne.jp (1)
rediffmail.com (1)
senderemail.com (1), shore.ocn.ne.jp (1), sky7xp.com (1), sme.curitiba.pr.gov.br (1)
t-online.de (1)
uct.cl (1), ufulugardens.mw (1), unios.org (1), utopia.ocn.ne.jp (1)
yahoo.com (4)

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