419 Scam – Advance Fee / Fake Lottery Scam (2016-10-18)

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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.

kindly read and respond (sent from forged email address)
FBI LETTER[CODE:210]m> (sent from forged email address)
You have been gifted $5 MILLION USD Mr Warren Buffet <infor09@okombta.com>
Attn:Kindly clarify us on this issue before we make this rel... (sent from forged email address)
Dear beloved (sent from forged email address)
Dear Friend. (sent from forged email address)
Hello (sent from forged email address)
AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
For and On Behalf of Zhu (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
Scam Victim Compensation "Economic and Financial Crimes Commission (EFCC)" <officefile2357@gmail.com>
From Daniel Jones (Urgent) (sent from forged email address)
FBI LETTER[CODE:210]m)) (sent from forged email address)
OFFICE OF THE PRESIDENT USA MRS MICHELLE OBAMA <"www."@angel.ocn.ne.jp>
GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... BEN JERRY TONY <WWW.@watch.ocn.ne.jp>
I am SSgt. George Ramos// (sent from forged email address)
Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
Dear Colleague. (sent from forged email address)
Loan Offering "Dr.Mike Scott"<root@storkcad.com>
Attention Dear Beneficiary. ww.fedexcourierdelive@bk.ru
(no subject) "MR JAMES HOWARD." <dummy@melonshop-maeshima.com>
Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
I HAVE FAITH CONFIDENCE IN YOU !!! teeeeeeeeeeeeeeeeeeexxxx... (sent from forged email address)
AM GLAD I FOUND YOU. admin@honghoaduong.com
Hello (sent from forged email address)
Dearest Beloved "MRS POTJAMAN SHINAWATRA" <info@kipoglu.com.tr>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor15@okombta.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor16@okombta.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
URGENT!! ... (sent from forged email address)
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
Hang Seng Bank, Hong Kong. I have a business proposal "Mr. Bai Qui" <en_cp@pakfood.co.th>
Mutual benefit to both of us.. (sent from forged email address)
Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
HELLO (sent from forged email address)
ONLINE BANK WIRE TRANSFER United Bank For Africa <test@imsrv.ru>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Mrs.Celine Ross celine ross <mahmood1450@yahoo.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <infobg058@okombta.com>
I really need your urgent assistance, read carefully and res... (sent from forged email address)
I need to hear from you Sgt Kegley brown <info@commleads.info>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor43@okombta.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor28@okombta.com>
You have been gifted $5 MILLION USD Mr Warren Buffet <imfor31@okombta.com>
OFFIZIELLE GEWINNBENACHRITIGUNG NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG
<mutualmaria@collector.org>
Request for Co-operation on a private Business Relationship PEREZ ADVOCATES ASSOCIATES <lacaxiaespana@spainmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
Investment Partnership (sent from forged email address)
Re: Ref/CBN/DFR/2016/06785 BANK DRAFT 122/ (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
Claim Your Prize Money. "UK AFRO PROMO" <ukafrolp@hotmail.com>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Bank of America!!! "BANK OF AMERICA, CORPORATE OFFICE" <serviceofficehelp@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
$10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
Greetings, am very sorry for taken too much of your time.rep... (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! (sent from abused email account)
Attn:Pls monika@moviemiento.org
YOUR $ 9 MILLION DOLLARS PAYMENT . (sent from forged email address)
Hello! Stephanie Leo <meetstephenie41@outlook.com>
Did you receive my last email (sent from forged email address)
Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
DO AND FINISH MY LAST WISH (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT! (sent from forged email address)
Guaranteed/Confidential offer (Awaiting your response) "Citi" <wmatt@citi.co.uk>
Payment approval by the UN Board of Directors (sent from forged email address)
FOR YOUR OBSERVATION ONLY (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
Good Day Beneficary (sent from forged email address)
Re: Financial Loan For Your Investment And Business (sent from forged email address)
Partenership (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
YOUR IRREVOCABLE PAYMENT WITH THE UNITED NATION HAVE JUST BE... (sent from forged email address)
Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
TREAT WITH URGENCY "Alexander Oliver" <alexanderoliver100@gmail.com>
Dear Customer, Money Gram Office <WWW.@major.ocn.ne.jp>
CONTACT HIM TODAY!!!. info@acselpia.com (sent from forged email address)
Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
FROM Mr.Ahmad Moaz Al-Khatib. (sent from forged email address)
TREAT AS URGENT PLEASE (sent from forged email address)
URGENT ATTN: FROM KAS BANK...... (sent from forged email address)
Making Request (sent from forged email address)
Private Business Investment (sent from forged email address)
AM GLAD I FOUND YOU (sent from forged email address)
YOU ARE A WINNER REPLY NOW (sent from forged email address)
[GSN Suspected Spam] Re: Hello (sent from forged email address)
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
URGENT RESPONSE NEEDED "Khaled Best Ivestment"<stage>
RE: APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANS... (sent from forged email address)
Link shared from WRAL.com (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
Your Urgent Attention Needed Immediately (sent from forged email address)
104.168.134.216 (sent from forged email address)
FBI LETTER[CODE:210]n] (sent from forged email address)
my subject "United States Government Loan"<root@storkcad.com>
I wait for your kind response (sent from forged email address)
Request For Partnership. (sent from forged email address)
can you handle this? (sent from forged email address)
REQUEST FOR PARTNERSHIP.. "Mr. Herbert Wigwe" <admin@commedia.com.au>
LOAN OFFER 1.5% (sent from forged email address)
YOU HAVE 1 UNREAD MESSAGE (sent from forged email address)
Re: 15/10/2016 (sent from forged email address)
From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
Your Abandoned Consignment Box For Delivery (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
Your Serial Number: F2-003-036 (sent from forged email address)
Good Day, (sent from forged email address)
!!! CONFIDENCE IN YOU !!! ^^^^ (sent from forged email address)
Hello Sir, (sent from forged email address)
Please Acknowledge My Proposal!! "Barr. Juan Carlos Cabana" <studiokozel@studiokozel.cz>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Did you sign any Deed of Assignment in favor of DORIS SMITH. (sent from forged email address)
my subject "United States Government"<root@storkcad.com>
VERY IMPORTANT !!!! (sent from forged email address)
Greeting to you, (sent from forged email address)
FBI LETTER[CODE:210]n] (sent from forged email address)
Contact ASAP (sent from forged email address)
Reply Now IT'S URGENT (sent from forged email address)
Dear customer, "Mr . james saibert" <"aj-shop."@dolphin.ocn.ne.jp>
My dearest "Mrs. Christy Walton" <scan@shczad.com.cn>
Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
Greetings (sent from forged email address)
I WAS ADVISED TO CONTACT YOU. JAMIE OLIVER <lusclark1@gmail.com>
Hello From Silvia In Sweden. (sent from forged email address)
HI.....202.9.36.9 "Dr.Evans Egobia" <accdeptfedminagric2@naij.com>
Your payment will be sent to you as soon as you contact Mr,F... "Barrister.John Edward" <admin@sinfa-rj.org.br>
Welcome to money gram transfer Worldwide MRS MARY WILSON <www.@friend.ocn.ne.jp>
Re: Your $5.5 Million Dollars Payment is due to release to you "U.S Department of the Treasury" <WWW.@tenor.ocn.ne.jp>
re: Adolfo <cmeikrasinski@sme.curitiba.pr.gov.br>
Did you Authorize Ann Kerr? (sent from forged email address)
Re: Use this money for the less privileged. (sent from forged email address)
47.90.50.115 (sent from forged email address)
CASH DELIVERY PAYMENT.. (sent from forged email address)
CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
Safe-keep and investment (sent from forged email address)
Hello From Silvia In Sweden. (sent from forged email address)
Investment Partnership (sent from forged email address)
Your Abandoned Consignment Fred Williams <pjyv3@webonlinecs.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
INTRODUCTION (sent from forged email address)
Notification on Your abandoned Fund/Consignment Box with Reg... "Mrs. Juan Thomson" <glorytoglory7@hfgfughjguihh.tk>
From The Desk of Mr. Oliver Len (sent from forged email address)
Notification on Your abandoned Fund/Consignment Box with Reg... "Mrs. Juan Thomson" <glorytoglory23@hfgfughjguihh.tk>
Attention Dear Beneficiary amount receive is $4.8 million d... (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL" <elgodonloto@gmail.com>
DEAR FRIEND.....136 (sent from forged email address)
Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@grupokhatib.com.ni>
hi, Pls.read & revert,,, (sent from forged email address)
RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM! (sent from forged email address)
MAIL Microsoft Notification<infos@microsoft.co.uk>
Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
=?utf-8?q?Abschlie=C3=9Fende_Mitteilung_F=C3=BCr_Die_Zahlung_?= Kommission.board@yandex.com
Your quick reply pls (sent from forged email address)
Re:Dearest Beloved Sis Nimasha Rajitha <desertwingss@nifty.com>
Hello (sent from forged email address)
FBI LETTER[CODE:210]y (sent from forged email address)
Hi Mrs Angelique Halbert <a@cxasd74s.direct>
Contact Western Union Office: E-mail: ( westerrnunoin3@gmail... (sent from forged email address)
Donation Margretta Beckford <divinegrace75654@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
Dearest Chosen One "Mrs. Amina" <ami@snmed.co>
CONTACT HIM TODAY!!! (sent from forged email address)
(no subject) "Mrs. Christy Walton" <mongla@navy.mil.bd>
Hi Mrs Angelique Halbert <2@cxasd74s.email>
UNITED NATIONS COMPENSATION UNIT Mr Richard Fox <www.@rose.ocn.ne.jp>
Dear beloved One, "Mrs.Theresa N" <BuddyDHD@t-online.de>
FOR THE BENEFIT OF THE LESS PRIVILEGED!! "Essica Lavoie" <esicajlavoie@gmail.com>
Sincerely Mrs.Michelle Obama First Lady MRS MICHELLE OBAMA <"DYC."@angel.ocn.ne.jp>
Mrs Valentina Arenas, v.arenas2016@yandex.com
FINAL NOTICE ON YOUR COMPENSATION FUND "Dr.David Rivas" <jamesjohnf1211@gmail.com>
Re: URGENT REPLY.. (sent from forged email address)
Re.US$18,5Million "Mrs. Paulette Beal." <amassaguer@inelt.es>
BE MY NEXT OF KIN drjohnwilliam@aol.com
INTERNATIONAL CLEARING HOUSE, "Mr.Hassan Koh" <admin@roshank.com>
Kevin Doran "Mr. Doran Kevin" <kevin.doran@lifotronics.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
LET'S TALK BUSINESS REPLY URGENTLY! "Arthur Chol" <info@indjija.org>
Attn : Beneficiary. (sent from forged email address)
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
CONTACT BARRISTER KEN ALAYE IMMEDIATELY !!! (sent from forged email address)
My Last Wish "Ms Marisa Smith" <marisa.smith@london.com>
I wait for your kind response Shirley Fosgate <info@san-esu.net>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy14@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy13@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy19@hfgfughjguihh.ga>
BELOVED "MRS LISA SANCHEZ." <info@lee.org>
ARE YOU STILL ALIVE PLEASE GET IN TOUCH ITS URGENT!! bioxys-... (sent from forged email address)
Channy In (sent from forged email address)
Attention Please, Peter Godwin <www.@rose.ocn.ne.jp>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy15@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy20@hfgfughjguihh.ga>
News From FBI / South Africa ATM Card Organization, (sent from forged email address)
Re: I wait for your urgent reply ASAP .......... (sent from forged email address)
MESSAGE FROM UN! (sent from forged email address)
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy17@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy18@hfgfughjguihh.ga>
GOOD DAY FRIEND] (sent from forged email address)
MajorStore.us - Tuesday Update in Rdp Shell Cpanel Mailer We... "MajorStore.us"<admin@support.com>
You will be rewarded with 30% ok "Ms. Amina Coulibaly"<linda@kauppharmacy.com>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy6@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy8@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy23@hfgfughjguihh.ga>
Good News On Compensation Payment Of US$500,000.00....11/10/... (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy11@hfgfughjguihh.ga>
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy10@hfgfughjguihh.ga>
my subject "Sgt.Rigney James" <fmaasd@skannet.com>
Deposit Fund (sent from forged email address)
UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 The United Nations <glorytogloryyy7@hfgfughjguihh.ga>
UNITED NATIONS COMPENSATION UNIT Ban Ki-Moon <"www."@rose.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Notification of payment by ATM Master Credit Card "Rev.innocent Johnson" <sssssssssss@yahoo.com>
LET'S TALK BUSINESS REPLY URGENTLY. "Arthur Chol" <info@lugano.com.tr>
Attn: Mr. Berenu Boliver (sent from forged email address)
Regards. Salina Koffy <maike.knacke@t-online.de>
REPLY (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)
Good News On Compensation Payment Of US$500,000.00....10/10/... (sent from forged email address)
Hello My Dear (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, <postmaster@bonappeti.com.ua>
greetings to you. (sent from forged email address)
Re: Appelez-le maintenant (01) 49 94 36 77 (sent from forged email address)
GOOD NEWS!!! DR JOHNSON SMITH <postmaster@bonappeti.com.ua>
ASSISTANCE (sent from forged email address)
2016 10 18 (sent from forged email address)
INTERNATIONAL CLEARING HOUSE DIRECTOR INTERNATIONAL <admin@bora.net>
Bar Purity Gold. (sent from forged email address)
YOUR URGENT RESPONSES IS NEEDED UNITED STATE GOVERNMENT <"FBI."@angel.ocn.ne.jp>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <info@cns.org.hk>
RE: PLEASE VERY URGENT Barbara Wlliams <mrslindauwen884@office-leads.com>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <nasirah_adams1@yahoo.ie>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@info.org>
(no subject) Pascal Obigwe <pascalobigwe65@gmail.com>
Dear Sir/Madam,Re. (sent from forged email address)
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@roshank.com>
My Sincere Greetings (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs Joy Phillip" <info@lee.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
CHANGE OF BENEFICIARY Office of Us Customs Border protection Patrol
<borderprotectionpa@yandex.com>
Dear BMW Enthusiast.... "MRS DANNY SILVA" <admin@site37start.ru>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re: Contact Him Today (sent from forged email address)
Thank you for using Money Gram! ottow@absamail.co.za
AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
Re: Dear Friend !! (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
Your Lottery Winning Pin Number BMW:2541776044/15 (sent from forged email address)
for our own benefit (sent from forged email address)
SHIPPING DOCUMENT// MV SABRINA, AIRTRANS CARGO LLC, DUBAI "AIRTRANS CARGO LLC." <operations@airtranscargollc.com>
ATM CARD) "Mr Sam Mike" <frank_joe44@yahoo.com.ph>
Dear Friend, (sent from forged email address)
From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@epm.net.co>
PRIVATE. "Leon Jones" <peter@webkeg.com>
SCAM VICTIM. (sent from forged email address)
HSBC BANK PACKAGE $5.950M (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
Reg Order No:UN/RBSPA/09888 "Mrs. Janet Brown" <drabbaskazin@gmail.com>
From The United Bank For Africa Plc. "United Bank For Africa." <"$$$$$$$$."@space.ocn.ne.jp>
Your Email Address Have Won!! (sent from forged email address)
From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
Read and get back to me. "Mrs. Suzanne Mubarak" <mrssuzannemubarak@aol.co.uk>
You really have to stop dealing with those people (sent from forged email address)
RE: LETTER (sent from forged email address)
Funds/Investments. (sent from forged email address)
From Mr. Samuel Dhossou (sent from forged email address)
Letter of Intent (sent from forged email address)
Scam Compensation: (sent from forged email address)
RE: HELLO, (Colin & Chris Weir.) (sent from forged email address)
Good day Mrs Rachel Trevor <1@cxasd74s.management>
Good day Mrs Rachel Trevor <2@cxasd74s.management>
RE: GET BACK TO ME IMMEDIATELY ALIUE JENG <auditoria@villefort.com.br>
RUSSEL (sent from forged email address)
(no subject) First Bank <trust.loancompany26@gmail.com>
REPLY BACK ASAP (sent from forged email address)
CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT (sent from forged email address)
LET US ACHIEVE THIS TOGETHER (sent from forged email address)
Hello Dear, Can We Work Together? (sent from forged email address)
INVESTMENT (sent from forged email address)
FOR YOUR PERUSAL. (sent from forged email address)
investment opportunity (sent from forged email address)
I´m presently in Canada (sent from forged email address)
Greetings from Mrs Sarah.. (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Atención: Ganador! <eurompromo@gmx.com>
=?utf-8?Q?Good=20Morning=21?= =?utf-8?Q?Mary=20Glen?= <dprasad@financier.com>
I AM MR. MIKE WILLIAMS, THE UNITED NATIONS FUND MONITORING A... MIKE WILLIAM <"333."@trust.ocn.ne.jp>
ATTN .GANADORAS FINALE GEWINNMITTEILUNG!!! (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
(no subject) Pascal Obigwe (UNITED BANK FOR AFRICA) <pascalobigwe65@gmail.com>
Are You Interested (sent from forged email address)
RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS? JUSTICE GARY RON <masud@passport.gov.bd>
CONTACT UPS FOR YOUR ATM CARD DELIVERY ASAP,, INGA BRITT <"www."@rose.ocn.ne.jp>
Claim Your Usd$2.5 Million "Dr. Paul Dimka" <info@ipnet.ua>
Good day Mrs Rachel Trevor <5@cxasd74s.org>
I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <sway216@yahoo.com>
Dear Friend, Dennis Hart <hgjffjdfjfd@bnjhjhhhgfdsd.onmicrosoft.com>
Dear Friend, Dennis Hart <assdsdbdbd@bnjhjhhhgfdsd.onmicrosoft.com>
Your Compensation payment is Ready (sent from forged email address)
CONTACT UPS FOR YOUR ATM CARD DELIVERY ASAP,, INGA BRITT <www.@rose.ocn.ne.jp>
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
=?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
Re: Attention Beneficiary "Mrs. Itiku Oduni" <payoffice@pisem.net>
I am seeking your kind assistance ( Sgt.Jennifer ). "Jennifer"<jennifeherron@mmail.com>
Greetings I Need your Help. Urgent "Mr.Johan A Sabbe" <zumaz_zuma@aol.fr>
May the good Lord bless you (sent from forged email address)
Assistance Please (sent from forged email address)
FINAL NOTIFICATION REGARDING YOUR FUND "Mr. Rand Beer" <test@rkeeper.ru>
INVESTMENT MARIA Bob <susanholm24@gmail.com>
CASH DONATION TO YOU REPLY!!! stocklasjames3<info@mindefensa.gob.ve>
Dearest Emmanuel Johnson <kndmariam@kmitl.ac.th>
KINDLY ASSIST ME "Reenaas" <fksa@sina.com>
For Your Mutual Investment (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
Re: Read Carefully and Acknowledge Receipt (sent from forged email address)
RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "Ms. Alice Rose" <antivirus@andriaki.gr>
Hello my good friend.YOUR PAST EFFORT/COMPENSATION malik adu <10kennethgavin@gmail.com>
(no subject) =?UTF-8?Q?cyn=C3=A9_fortner?= <purevisual1@gmail.com>
PROPOSAL (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
GOD BLESS YOU AMEN "ALHAJI USMAN MANO" <admin@zb2.cineteck.net>
Re: Das Leben ist gut, wenn alle von uns den Armen helfen (sent from forged email address)
YOUR ATM FUND RELEASE. (sent from forged email address)
Urgent, (sent from forged email address)

348 entries -- last updated: 2016-10-18 15:41 UTC

Sender domains:

airtranscargollc.com (1), andriaki.gr (1), angel.ocn.ne.jp (3), aol.co.uk (1), aol.fr (1)
batelco.com.bh (1), bnjhjhhhgfdsd.onmicrosoft.com (2), bonappeti.com.ua (2), bora.net (1)
capitalbd.com (1), citi.co.uk (3), cns.org.hk (1), collector.org (1), commedia.com.au (1), commleads.info (1), creativeonline.co.th (1), cxasd74s.direct (1), cxasd74s.email (1), cxasd74s.management (2), cxasd74s.org (1)
dolphin.ocn.ne.jp (1)
epm.net.co (1)
financier.com (1), formadablehope.com (1), friend.ocn.ne.jp (1)
gmail.com (19), gmx.com (1), grupokhatib.com.ni (1)
hfgfughjguihh.ga (13), hfgfughjguihh.tk (2), hotmail.com (2)
imsrv.ru (1), indjija.org (1), inelt.es (1), info.org (1), ipnet.ua (1)
kauppharmacy.com (1), kipoglu.com.tr (1), kmitl.ac.th (1), kpru.ac.th (1)
lee.com (1), lee.org (1), lifotronics.com (1), london.com (1), lugano.com.tr (1)
major.ocn.ne.jp (1), medmarlines.gr (1), melonshop-maeshima.com (1), microsoft.co.uk (1), mindefensa.gob.ve (1), mmail.com (1)
naij.com (1), namba.tj (1), navy.mil.bd (1), nifty.com (1)
office-leads.com (1), okombta.com (7), outlook.com (1), outlook.fr (1)
pakfood.co.th (1), passport.gov.bd (1), pisem.net (1)
rkeeper.ru (1), rose.ocn.ne.jp (5), roshank.com (2)
san-esu.net (1), shczad.com.cn (1), sina.com (1), sinfa-rj.org.br (1), site37start.ru (1), skannet.com (1), sme.curitiba.pr.gov.br (1), snmed.co (1), space.ocn.ne.jp (1), spainmail.com (1), storkcad.com (4), studiokozel.cz (1), support.com (1)
t-online.de (2), tenor.ocn.ne.jp (1), transco.mn (1), trust.ocn.ne.jp (1)
villefort.com.br (1)
watch.ocn.ne.jp (1), webkeg.com (1), webonlinecs.com (1)
yahoo.com (4), yahoo.com.ph (1), yahoo.ie (1), yandex.com (1)
zb2.cineteck.net (1)

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