419 Scam – Advance Fee / Fake Lottery Scam (2013-11-13)

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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.

May The Lord Touch Your Heart Mrs Anturah Daniel Mathews <andm9@sumadanise.fr>
Interesting to Invest With You David Morrison <davidmorrison@mailbolt.com>
Company Establishment Loan®. (sent from forged email address)
May The Lord Touch Your Heart Mrs Anturah Daniel Mathews <andm19@sumadanise.fr>
Your Abandoned Consignment Urgent Response Needed "Mr. Marvin Carradine" <global@trust844.onmicrosoft.com>
atm card office uk "atm card office uk " <info8@teleworm.onmicrosoft.com>
<Re Urgent> (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT 12/11/2013 .. user (sent from forged email address)
Business Opportunity "Nicholas Onyango" <fb@yahoo.co.jp>
Jobs offers "Mirage Hotel" <ads@ofc.com>
Business.. (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
=?UTF-8?Q?URGENT=E2=80=8F=E2=80=8F?= African Union Finance Commission <chiara1985@alice.it>
CHARITY PROJECT "Gareth & Catherine Bull" <simongerhard@t-online.de>
CHANGE OF BENEFICIARY BARCLAYS BANK PLC <barclaysbnknng@live.com>
I need your love and trust (sent from forged email address)
RE: Your fund $4.5 M Central Bank of Benin <giuseppe.modesto0@alice.it>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
CONGRATULATIONS!! mohamedlex <003@amigop.onmicrosoft.com>
Your kindness and support is needed (sent from forged email address)
Western Union ® Money Transfer transaction (sent from forged email address)
CONFIDENCE TRUST AND HONEST s.bello999@laposte.net
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@freelotto.com>
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
FROM Mr. DAVID I MCKAY (VITAL INFORMATION) "Mr. David I Mckay" <info@cantv.net>
lucky <skllottooffice@seznam.cz>
XMAS LOAN <6541301@BernardShaffer192.onmicrosoft.com>
FROM PRINCESS HALIMA KONAN. HALIMA KONAN <halimakonan107@yahoo.com>
Call me +22966011797 Barrister Duggan <ba.office@laposte.net>
Hello Friend "Capt. John Hintz" <angelobag@luminance.com.br>
Re: <>
FINAL NOTIFICATION REGARDING YOUR FUNDS!!!!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Business proposal "Mr. Abdul Latif"<latifa738@gmail.com>
Re:From Federal Ministry Of Finance (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda830@gmail.com>
Hello nmamm hkooo <joylentreya323@hotmail.com>
SHOULD WE PROCEED? N (sent from forged email address)
Congratulation You Are One Of The Lucky 5. "Mr&Mrs Dave Dawes" <info@dawes.co.uk>
Hello Dear, sankar sankar <sankar.mannepalli@gmail.com>
PLEASE CLARIFY Mr Edward Meyers <ne121@SICARD138.onmicrosoft.com>
my subject <web5@bikerz243.onmicrosoft.com>
This may interest you (sent from forged email address)
my subject <web7@bikerz243.onmicrosoft.com>
From Sgt Allen Woodford "Sgt Allen Woodford" <sgtallenwoodford@army-america.com>
HELLO PLEASE...... "Mrs. Rahina Azmi," <mrs.rahinaazmi3@myself.com>
my subject <web8@bikerz243.onmicrosoft.com>
LOAN OFFER "ALLIANCE INSURANCE LTD "
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
Be My Business Partner (sent from forged email address)
Re: 11/11/2013 (Official) (sent from forged email address)
Your ATM Card Or Check/Bank Draft Will Be SHIPPED Via Fedex.... (sent from forged email address)
DESMOND MARTIN MARTIN DESMOND <tesoro.di.mamma@alice.it>
CONGRATULATIONS!! mohamedlex <004@DOMA495.onmicrosoft.com>
CONGRATULATIONS!! mohamedlex <001@amigop.onmicrosoft.com>
(no subject) (sent from forged email address)
TREAT URGENT AND CALL ME +229 6871 4932 Chabi Mollary <chabimollary6@laposte.net>
CONGRATULATION. "FREE CASINO AWARD"<kostas@kapouranis.gr>
my subject <williamsmat2@rjh11.onmicrosoft.com>
my subject <williamsmat3@rjh11.onmicrosoft.com>
We are direct providers of Fresh Cut Bank Guarantee BG, SBLC "Willy.Power@bgatlantic.co.uk" <willypower66@yahoo.com.ph>
my subject <05@INFO403.onmicrosoft.com>
URGENT REPLY PLEASE (sent from forged email address)
my subject <01@INFO403.onmicrosoft.com>
GOOD NEWS Mrs.Blinda Lewis'' <infok2@zenithglobal.onmicrosoft.com>
Business Proposal of $12.8m USD "Mr. Song Chen" <spitalurgentapetrosani@upcmail.ro>
my subject <williamsmat7@rjh11.onmicrosoft.com>
Attn Beneficiary, (sent from forged email address)
Greeting My Dear , Jim Abu <henox1hodowu@gmail.com>
GOOD NEWS Mrs.Blinda Lewis'' <infok6@zenithglobal.onmicrosoft.com>
URGENTE PRESTITO OFFERTA! (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <rachael11@sina.com>
Investment Benefit (sent from forged email address)
Do you need a loan? mohamedlex <yyyloan@yyloan.onmicrosoft.com>
zeer belangrijk. (sent from forged email address)
XMAS LOAN <1112214@PetersonWest102.onmicrosoft.com>
KINDLY READ AND RESPOND URGENTLY 16 (sent from forged email address)
IT'S TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
RE: ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
my subject <williamsmat15@rjh11.onmicrosoft.com>
Greetings From Mrs. Melissa "Mrs. Melissa" <3@cls571.onmicrosoft.com>
UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
=?UTF-8?Q?=43=41=4E=20=59=4F=55=20=48=45=4C=50=20=54=48=45=2... =?UTF-8?Q?=D7=90=D7=94=D7=A8=D7=95=D7=9F=20=D7=9E=D7=99=D7=9E=D7=95=D7=A0=D7=99?= <am593@walla.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Investment privilege (sent from forged email address)
Your Email Address was selected. Joe.Bruce@mail.zamtel.zm
Western Union Daily Payment of $5600 US Dollars (sent from abused email account)
Call me +22966011797 Barrister Duggan <ma.duggan@laposte.net>
FROM PRINCESS HALIMA KONAN. HALIMA KONAN <halimakonan401@yahoo.com>
Dear Friend, morgan dexter <morgandexter15@live.com>
Wichtige Mitteilung Palmer Brown <palmerbrown1@latinmail.com>
urgent Donald Lawson <vlacayo@miviot.gob.pa>
Do you need a loan? mohamedlex <yyyloan@yyloan598.onmicrosoft.com>
Private From Mr. Jim Smith (sent from forged email address)
Very Urgent Message, (sent from forged email address)
my subject <williamsmat24@rjh11.onmicrosoft.com>
IMMEDIATE ATM CARD PAYMENT OF $3,500.000.00!!!!!!!! "Mrs. Janet Napolitano." <info@yahoo.cn>
Get A Fast 2% Loan Today Larry Loan Finance <markjohn10149435000@MarkJohn940.onmicrosoft.com>
Darlehen Angebot. "LOCK Karin" <k.lock@att.net>
PTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
Letter of Intent. (sent from forged email address)
XMAS LOAN <99988890931009@LoanInvestment791.onmicrosoft.com>
YOUR OPPORTUNITY FROM EXXONMOBIL IN LONDON "MR. PETER ALEXANDRA" <noreply@arbc.com.jo>
Re: Your Abandoned Consignment Urgent Response Needed ASAP. "Mr. Marvin Carradine" <info@cantv.net>
YOUR PAYMENT FUND IS READY NOW. (sent from forged email address)
Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
Plan of good virtue (URGENT RESPONSE NEEDED) Sis Kate Harry <sarahtoconvennt@gmail.com>
Greetings From Miss Lea Edem Miss Lea <ledem81@yahoo.co.uk>
APPLY FOR URGENT LOAN <info11@financialhome611.onmicrosoft.com>
re PENDING; ACKNOWLEDGE EMAIL "ADRIAN AND GILLIAN BAYFORD" <ba_03@netzero.net>
Proposal (sent from forged email address)
(no subject) (sent from forged email address)
GOOD NEWS ------- READ AND REPLY ASAP COCA-COLA AMERICA <cocacola1@cocacoladdl.onmicrosoft.com>
KINDLY TREAT AS URGENT... FROM SGT. ANN HESTER (sent from forged email address)
APPLY FOR URGENT LOAN <william02@hlmc132846.onmicrosoft.com>
Letter To You (sent from forged email address)
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
Dear Sir/Madam/CONFIDENTIAL "Mr. Paul Morgan" <jrayx011@gmail.com>
Delivery Code : CDS-13 <transit@airport420.onmicrosoft.com>
CONFIRM AFFIRMATIVE IMMEDIATELY. (sent from forged email address)
"CONGRATULATIONS" COCA-COLA COMPANY UK <post7@mmbg.onmicrosoft.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Yahoo!! International Lottery Organization. (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
Barclay's Bank Plc-Foreign Operations Dept: NOTIFICATION <tty@lines.onmicrosoft.com>
foreign investment (sent from forged email address)
Beloved MRS ANICK GESTEL <mrsanickg@yahoo.com>
Benachrichtigung endgültigen (sent from forged email address)
"CONGRATULATIONS" COCA-COLA COMPANY UK <post4@mmbg.onmicrosoft.com>
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP "Mr. Jackson Paul" <aircouriercompany@gmail.com>
Hello Dear, Be Blessed Today!! "Gm.prem kumar" <premgmadhan@yahoo.in>
STRICTLY CONFIDENTIAL FIND ATTACHED FILE FROM MRS GLADYS DECLARK <mrsgladysdeclark123@gmail.com>
"CONGRATULATIONS" COCA-COLA COMPANY UK <post1@buttioj.onmicrosoft.com>
Greetings William Asare <willyasare1000@gmail.com>
FROM JOVITA, GOD BLESS YOU Miss Jovita gomez <jovitagomez50@hotmail.com>
THIRD AND FINAL NOTICE BENEFICIARY/REPLY!! info@live.com
Greetings From Mrs Emma Robot Emma Robot <shepherd205@btinternet.com>
INHERITANCE (sent from forged email address)
REPLY URGENTLY PLEASE. "Dr.John Lewis" <inivanovna11@laposte.net>
You Are The Lucky Winner Code H649PC32 (sent from forged email address)
I Need Your Asistance <sgt3@lawfirm666.onmicrosoft.com>
Please Acknowledge Email Adrian Bayford <adrianfinconsult01@Bayfords.onmicrosoft.com>
Good Day (sent from forged email address)
I Need Your Asistance <sgt5@lawfirm666.onmicrosoft.com>
Dear Sir/Madam! loan office <118@MoorePeter405.onmicrosoft.com>
Re:Hello Friend. (sent from forged email address)
charity (sent from abused email account)
ATM BASE CENTER (sent from forged email address)
Re: DEAR FRIEND..! (sent from forged email address)
Hello my dears $11.2M "NIS-Pugno R." <iskralegno.lara@tin.it>
COCA COLA 2013 PROMOTION (sent from forged email address)
Dear sir/Madam, Salom Samson <salomsamson52@online2.fr>
Business Offer Mr.Cheung Eric <tfthing01@ludacris456.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall2@financial637.onmicrosoft.com>
Winner!! (sent from forged email address)
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall4@financial637.onmicrosoft.com>
PLEASE CONFIRM RECEIPT (FINAL NOTIFICATION) Janet Briggs <inbox@mail.gov.uk>
Dear Sir/Madam! loan office <52@MoorePeter096.onmicrosoft.com>
my subject "Mr. X" <3@agbo326.onmicrosoft.com>
International Association of Gaming Regulators (IAGR) - UK Administrator <admins@3-dveri.ru>
Business Offer Mr.Cheung Eric <tfthing02@ludacris456.onmicrosoft.com>
Business Offer Mr.Cheung Eric <tfthing3@ludacris456.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
=?utf-8?q?A_DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= Julie Heselden <officer@adminnet365.onmicrosoft.com>
Please Acknowledge Email Adrian Bayford <adrianfinconsult03@Bayfords.onmicrosoft.com>
Delivery Code : CDS-13 <transit@airport508.onmicrosoft.com>
=?UTF-8?Q?F=C3=A9licitation!!!?= DIRECTION MICROSOFT LOTERY BILL GATES <papale.rosanna1@tin.it>
Business Offer Mr.Cheung Eric <kclllofice2@llludacris123.onmicrosoft.com>
Your Money Transfer of $4,500 Mrs Ann Johnson <cenacolo@alice.it>
PAYMENT UPDATE (sent from forged email address)
EUROPEAN LOTTERY SERVICE, (sent from forged email address)
Your Email Will Be Closed 1 "david" <mails@admin.pcs>
FINAL END OF YEAR RESULT! NOKIA <TRT546@tounyyt54.onmicrosoft.com>
Pick Your Payment of $2.800.000.00 Mr Allen Bells <andreazicca@alice.it>
Value Attention To This Message. (sent from forged email address)
PAYMENT NOTIFICATION ORDER!!! "NIS-Pugno R." <lara69.iskralegno@tin.it>
Delivery Code : CDS-13 <transit@airport168.onmicrosoft.com>
READ AND GET BACK TO ME MRS MELISSA <webmail2@deborow.onmicrosoft.com>
11/13/2013 Steven Peterson <ksambrana@gmail.com>
Business Offer Mr.Cheung Eric <kclllofice1@llludacris123.onmicrosoft.com>
Business and investment opportunity "E T. Odonkor" <maryashur203@hotmail.com>
Delivery Code : CDS-13, <agent001@deliverysrl.onmicrosoft.com>
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
XMAS LOAN <863249@BernardShaffer494.onmicrosoft.com>
URGENT RESPOND IS NEEDED NOW "Mr.Mike Lukas" <interpolcommitee@gmail.com>
FROM MR. ABDUL HALEEM. (sent from forged email address)
Delivery Code : CDS-13 <transit@airport491.onmicrosoft.com>
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official8@Gilead015.onmicrosoft.com>
Proposal Philip Barnet <csd3342@csd.uoc.gr>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Greetings From Mr. Allen Ibrahim, allen.ibrahim17@laposte.net
YOUR AWAITING FUND (sent from forged email address)
Re:Greetings to you , Ebunie Johnson Nzewi <mrebuniejohnsonnzewi@gmail.com>
Assistant "mr.sinzogan" <galleriaildiamante@tin.it>
Did You Authorize Her? (sent from forged email address)
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official3@Gilead361.onmicrosoft.com>
I HAVE 8.5 MILLION USD TO TRANSFER TO YOU <info@notification375.onmicrosoft.com>
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official2@Gilead361.onmicrosoft.com>
Dear Ma/Sir, Aisha Moussa <abudicko1970ans@gmail.com>
(no subject) "Prosper Marketplace.Inc Funds, LLC" <koulai@caissepargne.ci>
Dear David Mboyo <11@cls656.onmicrosoft.com>
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official7@Gilead904.onmicrosoft.com>
Greetings From Miss Lea Edem/ (sent from forged email address)
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official5@Gilead904.onmicrosoft.com>
My Dearest Friend kind regards <kindregards13@hotmail.com>
RE: Your fund $4.5 M Central Bank of Benin <giuseppe.casilli@alice.it>
Dear Friend, (sent from forged email address)
XMAS LOAN <Bernard87535@BernardShaffer391.onmicrosoft.com>
Your amount in the money gram office is US$2.5 Million dollars Mr Mercel Bright <tiziano.cicerone@alice.it>
all your Details DHL COMPANY <simonfree.sf@alice.it>
XMAS LOAN <Bernard875323@BernardShaffer391.onmicrosoft.com>
RE: HELLO (sent from forged email address)
I WILL LIKE TO SPEAK WITH YOU +447014239896 Global Trust <webvb@Users365.onmicrosoft.com>
VERY URGENT (sent from forged email address)
my subject David Mboyo <19@cls269.onmicrosoft.com>
REGARDS COMMITTEE FOR PRIVATIZATION OF REFINERIES
<office5@Gilead840.onmicrosoft.com>
Dear Beloved in Christ Dear Beloved<info@mail.com>
I am waiting for your response. Gerard Elias <gerard.elias@lawsociety.org.uk>
From Captain Gilbert Anouma "Cap Gilan" <capgilan@gmail.com>
FROM US EMBASSY (sent from forged email address)
Re-validate Your E-Mail Now "Mail Administrator" <adsl@sunet.com.au>
RE: Confidential Email !! (sent from forged email address)
Dear Friend, mrsn.marois226@laposte.net
Hello My Friend Get Your ATM CARD (sent from forged email address)
[SPAM]YOUR URGENT RESPONSE TO THIS PROPOSAL IS REQUIRED (sent from forged email address)
Good Day. Aziz Richard <azizrichard3@gmail.com>
Dear Sir/Madam! loan office <109@MoorePeter329.onmicrosoft.com>
I wait to hearing from you (sent from forged email address)
I wait to hear from you Moawia Aljack Isamail <samuel1ackah@gmail.com>
my subject David Mboyo <20@cls269.onmicrosoft.com>
You have Won!! "player@national-lottery.co.uk" <vbn340@btconnect.com>
Next of Kin "Mr Thon" <movementdelay@gmail.com>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
Sent From Secretary Office To You... kgnali@mynet.com
Attention: Beneficiary, (sent from forged email address)
=?UTF-8?Q?=49=20=41=4D=20=57=41=49=54=49=4E=47=20=46=4F=52=2... =?UTF-8?Q?=4D=69=6B=65=20=44=75=72=62=61=6E?= <mike_u1@walla.com>
XMAS LOAN <Bernard8753218@BernardShaffer391.onmicrosoft.com>
PAY ATTENTION charles koffi <poe.susan@yahoo.fr>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
BE CAREFUL OF THE INTERNET HOODLUM SCAM (sent from forged email address)
Attn My Dear Mrs Pamela Johnson <tropicodelsud@alice.it>
XMAS LOAN <Bernard875327@BernardShaffer391.onmicrosoft.com>
I WILL LIKE TO SPEAK WITH YOU +447014239896 Global Trust <webk@state365.onmicrosoft.com>
Intl. Wire Transfer/Telex Deparsupport (sent from forged email address)
Assistant "mr.sinzogan" <galleriadiamante@tin.it>
REPLY FAST ed823730@gmail.com
CONFIDENTIAL <confidential@wong6732.onmicrosoft.com>
"CONGRATULATIONS" COCA-COLA COMPANY UK <post4@COCACOLABRITAIN107.onmicrosoft.com>
Delivery Code : CDS-13, <agenzia3@DiplomaticDeliveries.onmicrosoft.com>
Hello‏‏ ecka170@yahoo.com <ecka170@yahoo.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
RE DEPARTMENT OF FOREIGN CURRENCY PRC (sent from forged email address)
Dear Sir/Madam! loan office <127@MoorePeter022.onmicrosoft.com>
Appropriation Funds HONORABLE JAMES KESSINGTON <25@cls269.onmicrosoft.com>
Re: Confirm Transfer "James P. Gorman" <manu_agg@hotmail.com>
Greetings (sent from forged email address)
XMAS LOAN <Bernard8753214@BernardShaffer391.onmicrosoft.com>
XMAS LOAN <Bernard87532124@BernardShaffer391.onmicrosoft.com>
I hope this letter meets you in good health. (sent from forged email address)
Re FROM Ann William "Ann William" <annwilliam5@live.fr>
Re- Very Urgent MR PATRICIA CHOKI patricia choki <chokipa53@gmail.com>
NOTIFICATION FROM DHL COMPANY "Mr.Philip Micheal" <matteocampagna@alice.it>
Treat And Consider "Avishek Kumar Shaw" <avisheks@godrej.com>
Email Notice1!!! "Google" <ginc59@gmail.com>
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <dg.adjunto@aleam.gov.br>
(FBI)TREAT AS URGENCY IMPLIES. (sent from forged email address)
XMAS LOAN <Bernard87532123@BernardShaffer391.onmicrosoft.com>
RE: Your fund $4.5 M Central Bank of Benin <giuseppebulzamini@alice.it>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Invitation For Partnership! drmark.harry@laposte.net
COMPENSATION FROM UNITED NATION Adam Chris <accounts@mjudge.co.za>
HELLO khumalofarms ltd <khumalofarmsltd@gmail.com>
urgent delivery "Mrs. Joy Lee IMF" <osvaldomazzoni@alice.it>
Good day, Morine KURBOS <morine3@zaz.att.ne.jp>
From Miss Joy Fariga Miss Joy Fariga <missjoyfarigaa3@outlook.com>
OFFER <violetlarge_3@Violetcharity1.onmicrosoft.com>
OFFER <violetlargecharty43@Violetcharity1.onmicrosoft.com>
PLEASE IT IS IMPORTANT (sent from forged email address)
Ciao "Bamba Erick" <usoul01@yahoo.com>
Dear Sir/Madam! loan office <02@MoorePeter219.onmicrosoft.com>
OFFER <violetlarge_5@Violetcharity1.onmicrosoft.com>
OFFER <violetlarge771@Violetcharity1.onmicrosoft.com>
STOP CONTACTING THEM. (sent from forged email address)
Hello friend, Compliments of the day to you. (sent from forged email address)
Dear Sir/Madam! loan office <001@MoorePeter536.onmicrosoft.com>
RE: URGENT ISSUE! SGT HARRISON <sgt911@landrumLtw.onmicrosoft.com>
Western Union Reward!!! "Mr. David Schlapbach" <wunion2462013@gmail.com>
TRANSFER "Doris George" <vicvera@yahoo.com>
WILL EXECUTION!!! Chow Genji <chowgenjij0000010@MrsChowGenji.onmicrosoft.com>
QUOTE PARCEL CODE : JT13/5H (sent from forged email address)
Dear Friend (sent from forged email address)
Request!! Eliza Best <office@volcov.ru>
Donation For Charity Works. r_22dr@vip.citiz.net
My Dearest Friend Henry Ricksd <officefile300@cantv.net>
INFO CONSULTING INC (sent from forged email address)
SHELL NOTIFICATION <ppg@lines.onmicrosoft.com>
Are you getting my messages??? Micheal Nwachukwu <nwachukwu10111@gmail.com>
Dear Friend Mr Godwin Nwanna <steve.binstead1@ntlworld.com>
URGENTE PRESTITO OFFERTA! (sent from forged email address)
URGENT RESPONCE FROM NEW FBI DIRECTOR (sent from forged email address)
Dear beneficiary MR ruben maxwell <sacha82@alice.it>
hello Gabby Lucky <gabbyluckylawfirm@gmail.com>
=?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <tumari.jatileksono@esaunggul.ac.id>
Greetings.... (sent from forged email address)
Hello.. Matt Johnson <mr.matthewjohnson02@gmail.com>
my subject <07@INFO403.onmicrosoft.com>
Attention:My dear: "MR.BARRY G" <mrjacksonfrank@rocketmail.com>
FBI ALERT NOTLCE (sent from forged email address)
HELLO "Mrs Nessa Daho" <mrs_daho@yeah.net>
Can you be trusted? Solomon <congrat007@congrat113.onmicrosoft.com>
Urgent Order (sent from forged email address)
CONTRACT OFFER,REPLY "Mr.Martin Eze" <martineze1230@yahoo.com>
With Paternal Love In The Lord rev.motherjustinamarieken@yahoo.es
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION, "scott" <scott@montgomeryprint.com>
Re: Peace be Upon You. Mrs Hisham Latifa <m_r_tt2012@yahoo.co.jp>
Mail: "Fly Emirates" <ravirajp@tulip.net>
From: Barrister Peter Koman (Esq.) (sent from forged email address)

323 entries -- last updated: 2013-11-17 00:12 UTC

Sender domains:

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