419 Scam – Advance Fee / Fake Lottery Scam (2014-05-19)

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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.

Dearest Friend, "Mrs. Juliana Patrick" <federico.barni@penelopespa.com>
RE: My Dear Friend (sent from forged email address)
I need your help (sent from forged email address)
[FREE MESSAGE] OK. (sent from forged email address)
ONE MESSAGE TO READ FROM THE AUTHORITY !! (sent from forged email address)
Donation of Mrs. Rebecca Williams rebecca_williams <karunaolive00x@yahoo.co.jp>
Cash Endowment Notification, (sent from abused email account)
Re: BUSINESS DEAL TO OUR BENEFIT. (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Good day, (sent from forged email address)
Hi My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
Reconfirm (sent from forged email address)
From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
I am Pastor John (sent from forged email address)
Re: SECOND NOTICE--- (sent from forged email address)
kindly do the needful Andrew Thomas <minetkri@hotmail.com>
HELLO (sent from forged email address)
,DONATION FROM MRS JOY SOLOMON mrsjoysolomon <mrsjoy20solomon@gmail.com>
CHINA JAPAN CULTURE & TOURISM BOARD (sent from forged email address)
GOOD DAY, (sent from forged email address)
De: Mme Mary QSM "Mary Willfird" <marymarcus2@yeah.net>
PAK TRANSACTION prince ali <kashmir2mich@gmail.com>
GALLOWAY'S TRANSACTION M Galloway <ecowas.2006@gmail.com>
Re: 1000000% New - 10000% Easy "Spanishgrain" <2a@gatchina.ru>
Fund Transfer Update. (sent from forged email address)
From Joshua Asraf Joshua Asraf <joshuaasraf1@gmail.com>
VERY URGENT (sent from forged email address)
GEWINN NOTIFIKATION (sent from forged email address)
GALLOWAY'S TRANSACTION M Galloway <walker.mensah08@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND USd$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Request for joint investment (sent from forged email address)
RE: OFFICIAL PAYMENT OF $1.8 MILLION FROM UNITED NATION. Primo Carletti <adiplomatic48@gmail.com>
Ich brauche Ihre dringende Antwort Mr chinsang <chinsang60@yahoo.com.hk>
2014 CONFERENCE INVITATION Mrs GIFT WATERS <suarman@rumahzakat.org>
Read Attached Business Proposal (sent from forged email address)
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annacontact.blair@gmail.com>
Dearest Beloved, (sent from forged email address)
Your Timelz Response is Appreciated (sent from forged email address)
URGENT RESPONSE REQUIRED. (sent from forged email address)
(no subject) "Mr. Paul Wend" <donadtrump@gmail.com>
INVITATION FOR TENDER ceososaconstltd <k.divid2233@gmail.com>
COMPENSATION AWARD AUTHORITY (sent from forged email address)
Business Project ... (sent from forged email address)
PAYMENT UPDATE FROM UN (sent from forged email address)
Congratulations! You have Won pacexxj@gmail.com
Hindu business partner (sent from forged email address)
Confidential Proposal. (sent from forged email address)
Greetings (sent from forged email address)
Please Stop All Further Transactions !!! Economic and Financial Crimes Commission <alex@bloom1995.com.cn>
(FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] "Asellner" <2a@gatchina.ru>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
Order Inquiry... (sent from forged email address)
Dear !! paul peter <pau2014@libero.it>
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <happydany84b@alice.it>
FORM MRS.GRACE MANDA "Mrs. Grace Manda" <mrsgracem692@gmail.com>
Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE DEEP WATE... FROM MICHAEL MULLER <mm2867743@gmail.com>
Urgent Consideration "George Syriani" <g.syriani1001@hotmail.com>
YOUR FUND HAS BEEN APPROVED. STANDARD BANK <hsbcb5721@gmail.com>
Your Compensation Fund. "Mrs. Anna Scott" <sircarloswhite@sify.com>
Your Ref "Lamido Sanusi Lamido" <lamidoS_lamido@gmx.com>
Von Herrn Paul Wilson "Mr. Paul Wilson" <rosemarydavis01@yahoo.co.jp>
You were fooled about Forex and Stock Market "David" <2a@gatchina.ru>
(no subject) "Kevin Barrett" <tama3729@nexyzbb.ne.jp>
(no subject) "DR. GEORGE KULU" <ambulatorio.feridas@pmfi.pr.gov.br>
DEAREST FRIEND Jennifer Walter <jmwalter24@outlook.com>
Attention: Beneficiary.. Mrs Connie Dutton <vwyatt@cowboy.com >
reply (sent from forged email address)
DEAREST FRIEND Jennifer Walter <jmwalter26@outlook.com>
YOUR FUND HAS BEEN APPROVED MR SAM JONAH <standardbank9999@gmail.com>
APPLY FOR URGENT LOAN claire
MY DEAREST FRIEND Jennifer Walter <walterjenifer26@outlook.com>
Re: FROM ANN WILLIAM Ann William <annwilliam1@live.fr>
****URGENT NOTIFICATION FBI **** (sent from forged email address)
PLEASE REPLY IMMEDIATELY MR.ZAHEYA ATTAR <zattar010@msn.com>
Re:Artistic USB car mouse can LOGO "Keans Group Corp." <usbcarmouse@gmail.com>
Your Urgent Reply Needed. (sent from forged email address)
Bank of America Alert: Online Access Temporarily Locked (sent from forged email address)
Dear Child of God Mrs Caroline Dominic <stephanieadams121@yahoo.co.jp>
BUSINESS ASSISTANCE mrs la sxas <mrsssxas@gmail.com>
Hello Greetings Dear, Miss Angela Brice <bella_gavin0@yahoo.co.jp>
Info, View attached "Mr. Stephen Gianino" <prueba@nosso.com.ar>
BMW WINNER COMPENSATION (sent from forged email address)
Next of Kin (sent from forged email address)
ASALAMALEKUM sir, (sent from forged email address)
Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
(no subject) =?UTF-8?B?Ik1pc3MgTWFyeSBLaXBrYWx5YSI=?= <mary6k@terra.com>
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
URGENT MATTER (sent from forged email address)
Can you receive and manage this fund? (sent from forged email address)
From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
From Keke. Winy. Tay. "Mr. Keke Winy Tay" <kkdaniel@outlook.fr>
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
Greetings!!! (sent from forged email address)
FROM THE MANAGER YOUR FULL DETAILS NEEDED Mr Tim Bophal <mr.bophal.tim@gmail.com>
WHY DID YOU SENT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND? (sent from forged email address)
Hello Dear Friend "Barr. Donald Burris Esq" <fm1823516@aol.fr>
Re: Warning!!! Your Unclaimed Bank Draft Delivery Is Ready.. "Express Delivery Unit (DHL)" <dhlinfo.dept@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. George Frank <ecowassource20@gmail.com>
JOB OFFER. (sent from forged email address)
100% Risk Free (sent from forged email address)
SOLICITING YOUR PARTNERSHIP (sent from forged email address)
(no subject) barrister john paul <boom@baka.com>
FROM JOHN FRANKEL vitus frankel <vitus89frankel@gmail.com>
Greetings (sent from forged email address)
CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE! (sent from forged email address)
URGENT REPLY NEEDED!!! (sent from forged email address)
FIBI BANK MIKRO ANDRE <md_fibifinancier3@hotmail.com>
THANKS Stanley Wagama <dg.90.c51@hotmail.com>
Contact MoneyGram International/// "Mrs Stella Woods." <avtomir@dinet.ru>
FROM JOHN FRANKEL john frankel <john94frankel@gmail.com>
Hello (sent from forged email address)
PLEASE DO NOT IGNORE!!! (sent from forged email address)
Are You Aware Of This Claimant ? Alan Stewart <Alans@gossbalfe.co.za>
JOB OFFER. (sent from forged email address)
APPLY FOR URGENT LOAN DR ALI AZIM <ambulatorio.feridas@pmfi.pr.gov.br>
Re: Confidential PropositiOn (sent from forged email address)
DEAR BELOVE IN CHRIST MrsTisa Wenger <mrstisa.wenger02@outlook.com>
My Donation (4,000,000 euros) Yvonne Mouka <mouka1967@gmail.com>
ATTENTION TO WHOM IT MAY CONCERN. (sent from forged email address)
Strictly Confidential "Dr. Andrea Orcel" <dr.a_orcel@yahoo.com>
Greetings My beloved Susan Edward <susan_eedward25@hotmail.co.uk>
GOD BLESS "SUSAN GOLD" <ADSL@sunet.com.au>
My Donation (4,000,000 euros) Mouka Yvonne <mouka1967@gmail.com>
SPECIAL OFFER (sent from forged email address)
Request in your Favour Almin Surta <websssx123@outlook.com>
Attention! (sent from abused email account)
Next of Kin (sent from forged email address)
Your Attention "Gilbert Jackson" <gilbert.jackson_f_c_b@financier.com>
PLEASE DON'T IGNORE. Teresa Bjorn <tbjorn@uenf.br>
CONGRATULATIONS!!! YOU HAVE WON 750,000 EURO (sent from forged email address)
Your Earlier Response Neded (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY!!! michelle jones <usarmmichelle@gmail.com>
Urgent Response (sent from forged email address)
Very Urgent (sent from forged email address)
Good Day Sir/ Madam:.... Contact For Your Sum £9.8Million. (sent from forged email address)
Dear in Christ. Regina William <rosemwilliam@outlook.com>
Re: Congratulation!!! (sent from forged email address)
INVESTMENT PARTNER Mr Skin Macozuma <skinmacozuma2@hotmail.com>
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulasbox@gmail.com>
Selling of gold bars and gold nuggets "Frontier Resources" <ishmaelodum@gmail.com>
Your approval. "The Financial Conduct Authourity" <www.fca-int.org@fc-magdeburg.de>
Hello Beloved, "Rev.Sis.Caroline Mitchelle" <foriegnpaymentabsabank@gmail.com>
Microsoft Winning Notification Microsoft Award 2014 <info@microsoft.co.uk>
RE: ROGER JCI LIMITED <jciroger1@gmail.com>
Very Urgent!! Anthony Hilo <ruggero.silvia@alice.it>
urgent kevin gregorius <kevingregorius8@outlook.com>
Bank of America Corporate Office Headquarters. (sent from forged email address)
HELLO (sent from forged email address)
Hello My Dear james owusu <j.2owusu@gmail.com>
Your Intent Sung LEE < rajabi@cra.ir >
CAN YOU BE TRUSTED? (sent from forged email address)
[AVG - SPAM] Urgent Notification From United Nation Organiza... (sent from forged email address)
Re: I will Really Need Your Help (sent from forged email address)
Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulas13@gmail.com>
Top Secret From: Mr John Christopher (sent from forged email address)
THE MONEY HAS BEEN SENT TO YOU, PLEASE CONFIRM? "Mrs. Benitez Monica" <pd0000116@aol.fr>
Peace be unto you my good friend (sent from forged email address)
MY DEAR FRIEND I ADVISE YOU STOP CONTACTING THEM FOR YOUR FUNS (sent from forged email address)
Mtcn For 10k$ Sent On Your Name (sent from forged email address)
=?UTF-8?B?KipZb3VyIEFjY291bnQgSGF2ZSBXb24oQ29uZmlybSBGb3IgRG... MasterCard e-Lottery <cerise.anderson@mail.ru>
Hello Lawyer Sylvester Thompson <contact14@GH226.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <contact27@GH226.onmicrosoft.com>
Part Time/Full Time Job Offer.... "Larry Fitzgerald" <ll.fitzgerald0000@gmail.com>
Hello Lawyer Sylvester Thompson <contact37@GH226.onmicrosoft.com>
Greetings my beloved Serena Kipkalya <missmaureen_kipkalyakoness@aol.de>
Hello Lawyer Sylvester Thompson <contact42@GH226.onmicrosoft.com>
We are interested in your product, kinasia group <inkinasia@libero.it>
Greeting. Mrs Purity Qaume <mrs.purityqaume@gmail.com>
Thank You Chantal Colins <mottinbastos@hotmail.com>
RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
Your Consignment from Hartsfield Atlanta International Airport Hartsfield Atlanta International Airport <hgeorge@contkit.co.za>
Hello Lawyer Sylvester Thompson <contact69@GH226.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <contact73@GH226.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <contact75@GH226.onmicrosoft.com>
Burger King Promotion Award burger-king2014@libero.it
Re:Your Consignment Box has Arrived "Dr. Jonas Gbian" <frasagiu@alice.it>
Hello Lawyer Sylvester Thompson <uch5@btconnect.com>
Hello Lawyer Sylvester Thompson <uch8@btconnect.com>
urgent Kevin Gregorius <1968kevingregorius@gmail.com>
Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
I need your urgent ressponse Florence Edward <arawahara@yahoo.co.jp>
Hello Lawyer Sylvester Thompson <uch10@btconnect.com>
Good day, Blaise Samake <blaise.samake113@gmail.com>
Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
Hello Lawyer Sylvester Thompson <uch19@btconnect.com>
Hello Lawyer Sylvester Thompson <uch20@btconnect.com>
Hello Lawyer Sylvester Thompson <uch21@btconnect.com>
CONFIDENTIAL BUSINESS RELATIONSHIP "Dr.James Clrak" <jamesclrak55@gmail.com>
Please assist me Celine Tagro <celine_tagro1@yahoo.co.jp>
Update (sent from forged email address)
Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
HI Rose Joseph <raveragl@alice.it>
Visit http://www.oceanparadisezanzibar.com <johnfreeloanhome@gmail.com>
Urgent Response Needed Lawyer Sylvester Thompson <uch38@btconnect.com>
Urgent Response Needed Lawyer Sylvester Thompson <uch39@btconnect.com>
Urgent Response Needed Lawyer Sylvester Thompson <uch42@btconnect.com>
Hello!! barrister Abdul Mohammed <barr.abdulmohammedassociates1@gmail.com>
My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <22222ggh3333i@gmail.com>
Hello Lawyer Sylvester Thompson <c1@GH544.onmicrosoft.com>
i await your kind response Engr Allen Jeff <ahmmar@lycos.com>
PLEASE/RECONFIRM WORLD BANK <worldbk.grants@gmail.com>
My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
Hello Lawyer Sylvester Thompson <c3@GH544.onmicrosoft.com>
Mrs F D (sent from forged email address)
:SPAM: investment (sent from forged email address)
From: Ms. Carman L. Lapointe (sent from forged email address)
..Thank You.. "Ms.S Manar" <claimday09@yahoo.co.jp>
My dear friend, Ayaia Budanov <mrs.ayaiabudanov40@outlook.fr>
i await your kind response Engr Allen Jeff <ahkkpk@lycos.com>
hello mariam gijado <gijado009@hotmail.fr>
Mrs ZERGUL FAHRETTIN Madam Zergul Fahrettin <marilobouabre19@yahoo.co.jp>
From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
: NOTIFICATION Winning Notification <illumine@cantv.net>
Your Overdue Payment simon@floridatn.com
Dear Friend, peterkoffi <peterkoffi@qq.com>
Hello Lawyer Sylvester Thompson <c24@GH544.onmicrosoft.com>
CAN YOUR HELP ME PLEASE FOR GOOD Nancy Sandoval <nsandoval@Pueblochc.org>
Hello Lawyer Sylvester Thompson <c27@GH544.onmicrosoft.com>
Assalamualaikum wilfried sena <wilfriedsena11@gmail.com>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
My name is CHINEDU BEN - Am from Imo State CHINEDU <sukaki.angelina36@gmail.com>
Greetings, Arthur Kabiro <kabiroarthur44@gmail.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Urgent Response Needed Lawyer Sylvester Thompson <c45@GH544.onmicrosoft.com>
Respected Beneficiary "Seth Telper" <infor.hahaha@aol.com>
Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
I need your urgent respond ranlon martin <ranlonmartin@gmail.com>
Urgent Response Needed Lawyer Sylvester Thompson <c58@GH544.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <c59@GH544.onmicrosoft.com>
!!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67) VITTORIO FOUNDATION <nilda.villamar@goberguayas.gob.ec>
Inheritance Lawyer Sylvester Thompson <c42@GH544.onmicrosoft.com>
Issues of Fraud Crime Against You...... 19/05/2014 (sent from forged email address)
When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
PROPOSITION DE PRET ENTRE PARTICULIERS =?utf-8?Q?Andr=C3=A9_G=2E_WEILLER?= <talaighil@umbb.dz>
=?windows-1256?Q?I_HAVE_WIL?= =?windows-1256?Q?LED_THE_SU?=
... "MISS. PAMELA H SWAN" <misspamelahswan27@outlook.com>
GET BACK TO ME ASAP INTERNATIONAL MONETARY FUND <mrsdonnawilliams001@gmail.com>
Let's Work Together. "Dr. Freidrich W Johnson" <fwjohnson@fwjohnson.com>
Can you receive and manage this fund? (sent from forged email address)
Greetings. "obby kazito" <obby74@t-online.de>
Urgent From Western Union (sent from forged email address)
Your Urgent attention is cordially needed for your payment (sent from forged email address)
RE: TRANSFER SLIP OF PAYMENT (sent from forged email address)
From: Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
Business Deal ?. (sent from forged email address)
I HAVE A BUSINESS TO DO WITH YOU. "S.A BANK." <mrgeorgelanga@gmail.com>
Respected Beneficiary "Seth Telper" <infor_lalala@aol.com>
Fund! Mrs Nnenna Onuorah <farmaciadeiviali@alice.it>
Good day, "Ms.Amina Gogo" <msaminagogo9@gmail.com>
Good day, Michael Cohen <call4cohen@gmail.com>
CAN I TRUST YOU ? wj s <maswja3@gmail.com>
RE-19-05-2014 RD (sent from forged email address)
F.B.I (sent from forged email address)
I don't know if you received my first email 4 (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
Holle Dear Veronick Eke <veronick.eke05@gmail.com>
RE: PLEASE ASSIST ME (sent from forged email address)
=?windows-1256?Q?I_HAVE_WIL?= =?windows-1256?Q?LED_THE_SU?=
... "Miss. Pamela H Swan" <misspamelahswan2@outlook.com>
CALL HIM NOW (4234376987) Dr David Mark <marco.contro@alice.it>
GOOD DAY!!!! ( INVESTMENT PLAN) (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Hello Dear. Nina <vivianprince01@cantv.net>
Good day, "Mrs. Jenny Clicks" <mrsjennyclicks1@gmail.com>
The reason why I contacted you. (sent from forged email address)
GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
Urgent message Gerry Mallon <gm98735445@gmail.com>
Inheritance Lawyer Sylvester Thompson <d1@SSH1.onmicrosoft.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/14 (sent from forged email address)
Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
TREAT URGENT FOR YOUR OWN GOOD (sent from forged email address)
From Engineer RIAD HIJAB riad hijab <riadhijab3@gmail.com>
Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
IMPORTANT Bernadatte Meizan <bernadatte_meizan@rediff.com>
Notification Of Funds Recovery "Metroplitant Police Authority" <xx@yy>
ihello penda <pendamustafa446642160@libero.it>
My dear friends , roseline jema <acht_zwanzig@yahoo.co.jp>
Hello Mr. Dale St. Jones <dalestjones4@gmail.com>
Notification Of Funds Recovery (sent from forged email address)
Reminder email "luigi1116@libero.it" <luigi1116@libero.it>
Inheritance Lawyer Sylvester Thompson <d5@SSH1.onmicrosoft.com>
Inheritance Lawyer Sylvester Thompson <d12@SSH1.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <d10@SSH1.onmicrosoft.com>
Re: Mr. Franklin Kwesi Glover (sent from forged email address)
REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
Your Payment Update (sent from forged email address)
URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
Hello Lawyer Sylvester Thompson <d48@SSH1.onmicrosoft.com>
Inheritance Lawyer Sylvester Thompson <d53@SSH1.onmicrosoft.com>
Hello Lawyer Sylvester Thompson <d59@SSH1.onmicrosoft.com>
Offering Partnership (privilege) ian@selectav.com.au
Urgent Attention. "MRS. SUSAN DAVID." <renato.trebbi@alice.it>

302 entries -- last updated: 2014-05-19 15:59 UTC

Sender domains:

alice.it (7), aol.com (2), aol.de (1), aol.fr (2)
baka.com (1), bloom1995.com.cn (1), btconnect.com (9)
cantv.net (3), contkit.co.za (1), cowboy.com (1), cra.ir (1)
dinet.ru (1)
fc-magdeburg.de (1), financier.com (1), fwjohnson.com (1)
gatchina.ru (3), gh226.onmicrosoft.com (7), gh544.onmicrosoft.com (8), gmail.com (57), gmx.com (1), goberguayas.gob.ec (1), gossbalfe.co.za (1)
hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1)
libero.it (4), live.fr (1), lycos.com (2)
mail.ru (1), microsoft.co.uk (1), msn.com (1)
nexyzbb.ne.jp (1), nosso.com.ar (1)
outlook.com (9), outlook.fr (2)
penelopespa.com (1), pmfi.pr.gov.br (2), pueblochc.org (1)
qq.com (1)
rediff.com (1), rumahzakat.org (1)
sify.com (1), ssh1.onmicrosoft.com (7), sunet.com.au (1)
t-online.de (1), terra.com (1)
uenf.br (1), umbb.dz (1)
yahoo.co.jp (25), yahoo.com (1), yahoo.com.hk (1), yeah.net (1), yy (1)

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