419 Scam – Advance Fee / Fake Lottery Scam (2017-08-28)

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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.

U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.ELAINE DUKE" <"www."@dhs.gov>
Attention Dear Compensation Fund Owner. Money Gram Office <"www."@soleil.ocn.ne.jp>
RE GOLD BUSINESS (sent from forged email address)
Dear Scam Victim "Ms. Adekunle Bola " <info@mail2.kaspnet.ru >
URGENT william simon <webinfo@homeyoug.nstrefa.pl>
THE UNITED NATION POVERTY ALLEVIATION BENEFIT (sent from forged email address)
Friendly greetings to you (sent from forged email address)
VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
RE GOLD BUSINESS (sent from forged email address)
RE:READ AND CALL ME.... ALBERT JOSE CASACCIO <>
Business Message From Germany. Joseph Dubia<pcptcs@earthlinkbusiness.com>
Associate (sent from forged email address)
your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
ATTN:PAYMENT NOTIFICATION! "Mr.Jerry Bright " <"wwwdhl."@sand.ocn.ne.jp>
This is to inform you that your diplomat has arrived (sent from forged email address)
Business Message From Germany. Joseph Dubia<ulkwqr@telus.net>
ATTENTION PLEASE, (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from abused email account)
I am a US citizen, 55 years Old $ "Mr Parker James" <try2@apples.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump" <"www."@juno.ocn.ne.jp>
call me now (sent from forged email address)
***SPAM*** GOOD NEWS (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Good Day "Gerhard Office" <faqform-gai@cc.city.toshima.tokyo.jp>
Dear Sir/Madam (sent from forged email address)
PCHLOTTO 2017....Claims Code..89773453.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
The International Monetary Fund Annual Compensation from USA. "Mr. Frank Williams" <"www."@mocha.ocn.ne.jp>
FORM WHITE HOUSE WASHINGTON DC "Mr. Robert Brown" <"Whitehouse."@clock.com>
VERY IMPORTANT NOTIFICATION " Megan J.Brennan" <".www.JB.."@ace.ocn.ne.jp>
Partnership (sent from forged email address)
Hello Dear, "Barrister Ibrahim Abu Taha" <stopgazeta@pressa.rmt.ru>
Urgent Response Needed (sent from forged email address)
Re: Bank Payment Notification (sent from forged email address)
Message Important Christophe Mulet <christophemulet202@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
Urgent (sent from forged email address)
GOOD DAY (sent from forged email address)
Authentic Proposal (sent from abused email account)
LET US ACHIEVE THIS TOGETHER "Gerhard LLB" <bar@umiyama.ne.jp>
CAN WE WORK AS A TEAM??? "Mr. Mounir Gwarzo" <WWW@space.ocn.ne.jp>
Hello I greet! (sent from forged email address)
BANK OF AMERICA CORPORATE OFFICE (sent from forged email address)
2017 UNITED NATION POVERTY ALLEVIATION BENEFIT THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT
<info@urlforward.namebright.com>
DEAREST IN CHRIST (sent from forged email address)
Attention Esteem Beneficiary, (sent from forged email address)
Business Message From Germany. Joseph Dubia<kotbpi@earthlinkbusiness.com>
RE: Your Abandoned Package For Delivery...........NOW (sent from forged email address)
Greeting "Mr.Godwin Yaki" <"www."@oak.ocn.ne.jp>
Business Message From Germany. Joseph Dubia<ryyxcn@aol.com>
Business Message From Germany. Joseph Dubia<hhnotp@wanadoo.fr>
Good Day,....... (sent from forged email address)
Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
Business Message From Germany. Joseph Dubia<ocidvr@t-online.de>
TOURISMUS LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
[GSN Suspected Spam] Re: mail.shini.gov.tw (sent from forged email address)
Re: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
Greetings from U.S Department of State "Rex W. Tiller son" <"AAAAAAAAA."@alpha.ocn.ne.jp>
Business Message From Germany. Joseph Dubia<zfrpwo@whidbey.com>
LAST REMINDER: SYSTEM ADMINISTRATION <update@gmail.com>
JUST BE INFORMED (sent from forged email address)
Business Message From Germany. Joseph Dubia<dqcbig@email.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Ihr Paket wurde zugestellt (sent from forged email address)
[***SPAM*** Score/Req: 12.2/5.0] .IMMEDIATE RELEASE OF YOUR ... (sent from forged email address)
Please Read! (sent from forged email address)
Business Message From Germany. Joseph Dubia<djnnrv@optoline.net>
This is Oregon Lottery Department 2017 promo. "ADMINISTRATOR" <info@lee.com>
Assistance Miss Evlyne Loba <mss.evlyne.lobaa@gmail.com>
Good Day "From The Desk Of Mrs. Melania Trump" <"WWW."@guitar.ocn.ne.jp>
=?utf-8?B?U3BhbTogWU9VUiBDT01QRU5TQVRJT04gUEFZTUVOVA==?= Joan Levy
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 ATM Card office <"www."@circus.ocn.ne.jp>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
From (Anti-Fraud Unit) NOTIFICATION OF YOUR ATM CARD: Ref/... (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Letter from Mrs. Margaret Donald from United State of America "Mr. X" <account@antaforyou.com>
GET BACK IF INTERESTED (sent from forged email address)
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@ovh.net>
Attn My Dear Mother Angela Diane <tedrikeman45@gmail.com>
URGENT HELP (sent from forged email address)
YOUR URGENT REPLY IS NEEDED Dr Ahmed Idris <dr.hmedidris1@naij.com>
Business Message From Germany. Joseph Dubia<mtihlt@t-online.de>
Good Day Dr Mike Torres <test@yintaiheng.com>
YOUR CARD IS READY UNITED NATIONS ORGANIZATION <test@yintaiheng.com>
PICK UP YOUR ATM VISA CARD "MR.Peter Don" <savianopeppe@tim.it>
Business Message From Germany. Joseph Dubia<nnenxi@gmail.com>
YOUR ATM MASTER CARD (sent from forged email address)
Loan Offer @ Only 2% (sent from abused email account)
Greetings. nora.thomas@manresa.net
Congratulations!!Bank of America Higher Standards Home Mark Wilkins <"www."@guitar.ocn.ne.jp>
Hello Dear Friend, "Col. Hussein Harmush" <nevsehir@turkegitimsen.org.tr>
IN GOD I TRUST.......118 (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Greeting "MR.Godwin YAKI" <"www."@oak.ocn.ne.jp>
ATTN THE OWNER OF THE FUNDS. Mrs Precious Lankford <"WWW."@topaz.ocn.ne.jp>
RE: Official Notification (sent from forged email address)
YOUR FUND IS READY (sent from forged email address)
Urgent (sent from forged email address)
CONGRATULATIONS!! MONEY GRAM <test@yintaiheng.com>
Good Day (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Attention Please, Barrister Benson John <"www."@oak.ocn.ne.jp>
52.11.39.181 (sent from forged email address)
Investment Opportunity (sent from forged email address)
Personal Proposal Peter Ofili <webmaster@seetec.com>
Dear BMW Enthusiast, BMW LOTTERY DEPARTMENT <finance@sunshinepcb.cn>
Dear Sir/Madam (sent from forged email address)
Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
Notification Marc Ahmat <marccahmat@outlook.com>
It's Very Important (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, EIAINE DUKE <"www."@juno.ocn.ne.jp>
Charity Project. "Mrs. Pauline Sawadogo." <dr.adamszake@yahoo.fr>
Congratulations (sent from forged email address)
Charity Project. "Mrs. Pauline Sawadogo." <banfu.aden@yahoo.fr>
CONFIRM YOUR PAYMENT......Reply (sent from forged email address)
Good Day klimaatbos@mcu.nl
Dear Sir/Madam, (sent from forged email address)
VERY URGENT BELOVED (sent from forged email address)
Notification,,, (sent from forged email address)
I WANT TO MAKE A DONATION TO YOU FOR CHARITY WORK ! (sent from forged email address)
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
URGENT GOOD NEWS.. (sent from forged email address)
Re: Confidential Proposition. DLR Monforte LLC<cxvyvd@t-online.de>
Re: Confidential Proposition. DLR Monforte LLC<emsbzp@hotmail.com>
Good Day Sir/Ma (sent from forged email address)
Dear Beloved, (sent from forged email address)
ANNOUNCEMENT! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
IMPORTANT NOTICE! (sent from forged email address)
i will be waiting to see you responce =?utf-8?Q?Mr=2EKeneth_Nicol=C3=A1s?= <"www."@circus.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
U.S Department of State "Mr. Rex W. Tillerson." <test@jwaahome.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
CONGRATULATION YOUR ATM CARD "DR. RICHARD JOHNSON" <"spckan."@mocha.ocn.ne.jp>
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
Congratulations State Inheritance Committee <test@yintaiheng.com>
ATTENTION PLEASE!! "WASHINGTON DC DEPARTMENT +1 (202) 869-5921" <"DAVID."@mocha.ocn.ne.jp>
Re: Confidential Proposition. DLR Monforte LLC<jxqkoq@freenet.de>
URGENT REQUEST (sent from forged email address)
YOUR ATM CARD IS READY c (sent from forged email address)
Re: Confidential Proposition. DLR Monforte LLC<dsfuzy@hughes.net>
Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Re: Confidential Proposition. DLR Monforte LLC<iggews@web.de>
Re: Confidential Proposition. DLR Monforte LLC<vxzsnv@bigpond.com>
look forward for your response (sent from forged email address)
PLEASE READ YOUR MAIL NOW (sent from forged email address)
Re: $10,500,000.00 USDollars (sent from forged email address)
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathy.ad1@usa.net>
NEW ORDER CONFIRMATION "Danube Group HQ" <test@bizmore.co.kr>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Good day ! (sent from forged email address)
Charity Project. "Mrs. Pauline Sawadogo." <henco2rule@yahoo.com>
The N1 company in weight-loss aid products introduces a bran... test@ipuresult.com
RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
Dear beloved (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Hello, reply me please (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
MAKING REQUEST "Mr.Anthony Bolton" <antbolton10@gmail.com>
*****SPAM***** YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
REç DID THE DELIVERY MAN GETS TO YOU............? (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
RF: "RF:" <reb@neunet.com.ar>
URGENT RESPONSE NEEDED. <info@admin.org>
DID YOU AUTHORIZED MRS MARIA BENSON TO CLAIM YOUR FUND? (sent from forged email address)
Can I trust you for this important assignment? (sent from forged email address)
DEAREST Susan Coulibaly <yuhan@simbalion.com.tw>
Dear Friend , (sent from forged email address)
*IMPORTANT NOTIFICATION* (sent from forged email address)
Re: Reply (sent from forged email address)
Urgent Reply Needed (sent from forged email address)
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.... (sent from forged email address)
U.S Department of State "Mrs. Kathy Honeycutt." <>
RE: SOFT LOAN OFFER ! (sent from forged email address)
Recent Package No: #2001567-DHX (sent from forged email address)
CONSIGNMENT "MR DAVID MORRIS" <MKNE33@namsline.com>
Urgent Payment Notice From Standard Chartered Bank "Mr. Desmond Mohd" <aranyabc@aranyabc.hu>
INVESTMENT PURPOSE "Mr John Worker" <kio@gbeye-group.com>
From: Barrister William (sent from forged email address)
INVESTMENT PLAN (sent from forged email address)
Re: Notification,, (sent from forged email address)
Divine Donation.. (sent from forged email address)
Re: My Second Email, Please Respond (sent from forged email address)
FUND INVESTMENT PARTNERSHIP (sent from forged email address)
Mrs. Olivia Mabor. (sent from forged email address)
Reply Me...Urgently james.kuffor@outlook.com
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0110@tim.it>
Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP <"hasewo.xth.hack."@sand.ocn.ne.jp>
FRB NOTIFICATION "Janet L. Yellen" <jy@frb.gov>
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:mike dickey" <info@usarmy.mil>
PLEASE READ IMMEDIATELY (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter5@aol.fr>
Dear Beneficiary "Mr. Joe Howard" <pastorpauljoseph@gmail.com>
contact my secretary for your compensation "MR.ARIF SANNI" <cristian.boi@tim.it>
ATTENTION:+ MRS LARRY FRANCES <"WWW."@guitar.ocn.ne.jp>
I am Mrs. Alice Bryan; I want you to read carefully. "Mrs. Alice" <test@mail.com>
ATTN: BENEFICIALLY Dennis Ugo Ugo <dennisugougo@gmail.com>
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
IMPORTANT INFORMATION...161.19 (sent from abused email account)
Project Proposition (sent from forged email address)
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
I await your urgent response. "Dr. Godwin Emefiele (CBN)" <admin@wx163.cn>
BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK(TEXT OR ... "federalreserve.banknewyork" <"www."@opal.ocn.ne.jp>
LAST REMINDER: SYSTEM ADMINISTRATION <admin@google.com>
Change of Fund Ownership/ Account.. (sent from forged email address)
Projects/investments financing (sent from forged email address)
Chairman Compensation committee ...26/08/17............ (sent from forged email address)
From DHL Courier Service Company Benin Republic, OLLIVER JACKSON <"www."@tenor.ocn.ne.jp>
RE-PREVENTATIVES. Jude Isiaka <mikedike1972@gmail.com>
Congratulations! It's my pleasure to inform you that UN has ... "Ms. Lucy Tamlyn" <lucytamlyn003@gmail.com>
ATTENTION (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@metrorec.com.br>
Re: Come Lets Parner Together In This Business Deal. Barrister Edward Akwa <edwarddakwa@hotmail.com>
Re: Reply (sent from forged email address)
From Ibrahim Salem 28/8/2017 "Mr.Ibrahim Salem" <ng@lidomech.com>
URGENT BUSINESS ATTENTION (sent from forged email address)
COMMITTEE FINANCE MINISTER.NY.USA. PATRICK BEN <ree1960siilva@gmail.com>
Re: Attention: Beneficiary (sent from forged email address)
spamb0x.in UPDATED Match RDP USA administrator wind 2012 (sent from forged email address)
Dear friend, Mr DAVID MARK <"www."@tiara.ocn.ne.jp>
Hello, agent david mars <"www."@opal.ocn.ne.jp>
Hello, my gentle sun, let's talk. "Marina" <info@INQUIRY.com>
Please Kindly Read Your Mail "Ms Kathy B Hickman" <mskathy.ad1@usa.net>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Notification from United Bank For Africa (UBA) (sent from forged email address)
From From: Mr. J.B. (sent from forged email address)
CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <offillfile9@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$60Mil... (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Attention: Honorable Beneficiary, "james mark" <lucas@tin.it>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
WOOD-FOREST NATIONAL BANK OHIO -U.S.A "Mr. Jeremy Horton" <"www."@guitar.ocn.ne.jp>
Assalamu alaikum (Waiting for your reply). Zainab Hassan <oceaniccostumersserviceoffic@gmail.com>
enquiry 28-08-2017 Julian Smith <sinara_group@163.com>
Read Carefully and reply immediately "Mr. Eftihios Mihail" <yuhan@simbalion.com.tw>
YOUR BROTHER (sent from forged email address)
YOUR URGENT ASSISTANCE Tin Arie <tinarie1@outlook.com>
I await your urgent response## "Dr. Godwin Emefiele (CBN)" <a.atageldieva@trade.kg>
Re "Mr. Richard uche" <test@comstar.ru>>
CONTACT FOR YOUR CONSIGNMENT BOX (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <wsm8u@slacps.net>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
I have decided to give {$1,500,000.00} to you? Mr Warren Buffett <"WWW."@alpha.ocn.ne.jp>
Attn please my dear !!! "Mrs. carol Doulgas" <"www."@tiara.ocn.ne.jp>
Online Lottery Draw Reference Claim Code: (556682). info@earthlink.net
RE "Mr. Mark Radebe" <test@comstar.ru>
FROM THE USA IMF /TREAT AS URGENT. (sent from forged email address)
***SPAM*** RE:REMAIN BLESSED (sent from forged email address)
MUTUAL BENEFIT. (sent from forged email address)
FINAL PAYMENT NOTIFICATION, ACT FAST! (sent from forged email address)
Attention: Claimant, "Barrister Ryan Blair" <gluska@netvision.net.il>
INTERNATIONAL MONETARY FUND (IMF) (sent from abused email account)
important information "Mustapha Dangote" <must.dangte@cox.net>
Dear Sir/Madam, Capt Anthony John <adebabu@tim.it>
Re: Email Account (sent from forged email address)
Greetings Stella Peters <stellapeters00@gmail.com>
Re:Re:Hello Dear "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
DONATION FOR YOU "Mother Teresa Stang " <"NAIRO."@wind.ocn.ne.jp>
FROM DIAMOND BANK PLC REPUBLIC OF BENIN DIAMOND BANK <"w."@tune.ocn.ne.jp>
PAYMENT NOTIFICATION; Mr Mercy Philip <"WWW."@tiara.ocn.ne.jp>
YOUR ATM VISAS CARD Dr Williams Gbege <myronk@cybersmart.co.za>
I contacted you after a serious thought. (sent from forged email address)
My Name is Sleeve Nworisa. I am 20 years old. I have an inhe... Sleeve Nworisa <combinedps@gmail.com>
Charity Project. "Mrs. Pauline Sawadogo." <lovelymenasa14u@yahoo.com>
*****SPAM***** Donation (sent from forged email address)
Your Prompt Response Is Highly Imperative!!!.. "Mrs.JOCELYN DESGAGNE" <"www."@wind.ocn.ne.jp>
GOOD NEWS!!.. "GREG BEN" <test@test.com>
Important Information (sent from forged email address)
LOAN OFFER (sent from forged email address)
CAN I TRUST YOU? "CAPT. Grant Robertson Owen" <officeq@tim.it>
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN MADE READY FOR YOU T... MONEY GRAM OFFICE <"WWW."@deluxe.ocn.ne.jp>
Reply (sent from forged email address)
Partnership Investment 92.126.151.178 (sent from forged email address)
Attention Dear Beneficiary Mr.Kent Williams <kirssy.santos@emescam.br>
URGENT ATTENTION FROM MR. EMILE ATTIE. "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
Urgent and confidential (sent from forged email address)
Good Day to you My Dear friend (sent from forged email address)
Hello Dear! "Mrs. Doris A Jordan" <yuhan@simbalion.com.tw>

295 entries -- last updated: 2017-08-28 15:33 UTC

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bavarian.com.cn (1), bigpond.com (1), bizmore.co.kr (1)
cc.city.toshima.tokyo.jp (1), circus.ocn.ne.jp (2), clock.com (1), comstar.ru (2), cox.net (1), cybersmart.co.za (1)
deluxe.ocn.ne.jp (1), dhs.gov (1)
earthlinkbusiness.com (2), el-nacional.com (1), email.com (1), emescam.br (1)
frb.gov (1), freenet.de (1)
gbeye-group.com (1), gmail.com (19), google.com (1), guitar.ocn.ne.jp (4)
homeyoug.nstrefa.pl (1), hotmail.com (2), hughes.net (1)
info.co.za (1), inquiry.com (1)
juno.ocn.ne.jp (2), jwaahome.com (1)
lee.com (1), lidomech.com (1), live.rhul.ac.uk (1)
mail.com (2), mail2.kaspnet.ru (1), metrorec.com.br (1), mocha.ocn.ne.jp (3)
naij.com (1), namsline.com (1), netvision.net.il (1), neunet.com.ar (1)
oak.ocn.ne.jp (3), opal.ocn.ne.jp (2), optoline.net (1), outlook.com (2), ovh.net (1)
pressa.rmt.ru (1)
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safatkw.com (1), sand.ocn.ne.jp (2), seetec.com (1), simbalion.com.tw (3), slacps.net (1), soleil.ocn.ne.jp (1), space.ocn.ne.jp (1), sunshinepcb.cn (1)
t-online.de (3), telecomitalia.it (1), telus.net (1), tenor.ocn.ne.jp (1), test.com (1), tiara.ocn.ne.jp (3), tim.it (6), tin.it (1), topaz.ocn.ne.jp (1), trade.kg (1), tune.ocn.ne.jp (1), turkegitimsen.org.tr (1)
umiyama.ne.jp (1), urlforward.namebright.com (1), usa.net (2), usarmy.mil (1)
wanadoo.fr (1), web.de (1), whidbey.com (1), wind.ocn.ne.jp (2), wx163.cn (1)
yahoo.com (2), yahoo.fr (2), yintaiheng.com (4)

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