419 Scam – Advance Fee / Fake Lottery Scam (2016-11-28)

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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.

GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
i am Mr Robert Brown The White House Delivery Agent "Mr robert brown " <"WWW."@gaea.ocn.ne.jp>
Partnership request! "Sylvester " < info@rambler.ru >
"I feel so happy thinking it's yours" (sent from forged email address)
Re:Re:I await your response. (sent from forged email address)
GET BACK TO ME......118.26 (sent from forged email address)
Your attention "Dr. Emmanuel Ibe Kachikwu" <info@nnpc.org>
FROM OFFICE OF THE CHAIRMAN, "Mr.Ibrahim Mustafa Magu" <fed1rmimpo109@cox.net>
RE:REPLY/URGENTLY. (sent from forged email address)
**SPAM** LETTER OF INTENT 23-11-2016!! (sent from forged email address)
****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
ATTN: Sir /Madam iiiii (sent from forged email address)
ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
=?gb2312?B?yLq9u7XDwNbIpMi6vbu1w8DWyKQ=?= "txt" <admin@creativeonline.co.th>
Reply (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
BELOVED GREETINGS!!! "MRS JOHANNA RHULE" <info@camara.gov.co>
IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. "Mr.Donald Schultz" <schultz@xicp.net>
(no subject) "Mrs. Susan Dinapoli" <contact@onivo-cosmetics.com>
Contact Paul George Ankrom !!!!! "Mrs. Marina Williams" <marina@mail.com>
Sec & Transfer (sent from abused email account)
CHIEF JUSTICE OF THE SUPREME COURT OF BENIN "Mr.Peter Godwin" <www.@ace.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
Ticket number.....................566-121-0022 (sent from forged email address)
Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mr.angelabenjamn@yahoo.es>
Embassy of the United States of America????? (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@camara.gov.co
I Wait Your Reply (sent from forged email address)
PLEASE HELP! karl@hpbot.com.tw
=?gb2312?B?usPyfbXE0KHJ2YtE?= "qqs" <admin@creativeonline.co.th>
YOUR SHIPMENT David Wilson <dw44444@gmail.com>
Good day "Mrs. Mary .G" <marygarang@onet.pl>
Good morning (sent from forged email address)
READ AND RESPOND ASAP (sent from forged email address)
READ AND RESPOND ASAP MR.STEPHEN KWAME ESQ. <stephenkwameesq1@gmail.com>
FROM UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT PAYMENT (sent from forged email address)
hope this email finds you in good health Sary Dora <dorasary4u@live.fr>
IMPORTANT MESSAGE TO YOU "Ms Carolyn Alberto" <student@mail.feiliks.com>
May God Bless You (sent from forged email address)
=?gb2312?B?tqHX1oPIg8jFrtPR14PJ7cKg1JK1xE0=?= "gzfvlrzr" <admin@creativeonline.co.th>
Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
ATTENTION..----FINAL NOTICE--(PAYMENT NOTIFICATION) UNITED NATION <info@csileasing.com.br>
Re: Hello ! (sent from forged email address)
For humanity sake angela danco <angeladanco@gmail.com>
Your Compensation Payment has been RELEASED (sent from forged email address)
=?gb2312?B?xa7T0bXEye2yxKOs1eaw9A==?= "dfpgey" <admin@creativeonline.co.th>
=?gb2312?B?0MLAtLXEyrXPsNChw8O2+Q==?= "eq" <admin@creativeonline.co.th>
DONATION FOR less-privileged Madeline Howard <mh6035747@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
Still Await Your Reply "Mr. Donald E." <info@mombeheer.nl>
Mr. Robert, "Mr. Robert," <"WWW."@trust.ocn.ne.jp>
Greetings, Mrs Annelise Olsen <test@intaktiv.intl>
Can I have your attention on this Transaction ???... (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
I NEED YOUR ASSISTANCE..............! (sent from forged email address)
Re: AWARD NOTIFICATION !!. (sent from forged email address)
=?gb2312?B?sqi088+40fzJp7v119TOvw==?= "gxzqtt" <admin@creativeonline.co.th>
Your unpaid fund (sent from forged email address)
TREAT AS URGENT!!! "Sarah Morris" <info@lee.org>
Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
write you this email as a reminder, ss4781067@gmail.com
YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
GREETINGS!!! (sent from forged email address)
Hello! (sent from forged email address)
=?gb2312?B?1eLKx87Sv7S5/dfuxNu1xM7ew6vQodGo?= "culkzseqr" <admin@creativeonline.co.th>
=?gb2312?B?uPrQodLM19PSu8bw1/awrr7NysfLrM3hzeGwoQ==?= "lpfu" <admin@creativeonline.co.th>
Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
Re:Urgent Need. (sent from forged email address)
Your Consent. (sent from forged email address)
Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
Dear beloved, "Rev. Father John Leonard" <"www."@dance.ocn.ne.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
SEDI Program Invitation "dr. info" <dr@nith.ac.in>
=?gb2312?B?xam80sDWwK3G8LSwwbG+zb+qxdo=?= "houy" <admin@creativeonline.co.th>
Contact Him For Your $10.5million US Deal "Mrs. Marina Luda" <info@uqo.jp>
GET BACK TO ME WITH YOUR INFO........113 (sent from forged email address)
I await your urgent response. (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
To: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <info@camara.gov.co>
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
Daer Winner (sent from forged email address)
=?gb2312?B?w8DNyMPDvsa16rfFy8HP7cDW?= "lpuocycm" <admin@creativeonline.co.th>
Dear Award Winner ... (sent from forged email address)
CONGRATULATIONS WINNERS (sent from forged email address)
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK YOU MUST... (sent from forged email address)
Private And Confidential Mail to You 197 (sent from forged email address)
Can you receive and manage this fund ? #### (sent from forged email address)
PRIVATE.. roberto@alternativaprovedor.com.br
OFFICIAL LETTER 27\11\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Please read it not junk/spam mail, It me Maddalen "Miss Maddalen" <zhannl1@yahoo.co.jp>
CRUISE SHIP JOB PLACEMENT (sent from forged email address)
Confidential Message About Your Fund (sent from forged email address)
=?gb2312?B?ydnFrsH00fOz5LfWzvzK1bn6zeK1xNDUvczT/cnZxa7B9NHzs... "bckxl" <admin@creativeonline.co.th>
Re: From Evans Coulibaly (sent from forged email address)
Important Package (sent from forged email address)
=?gb2312?B?JXtSRbah19a/477N1eLDtNPVu/M=?= "lb" <admin@creativeonline.co.th>
=?gb2312?B?xL65z9DY0KG8mtH8?= "qpmamuuk" <admin@creativeonline.co.th>
YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
=?gb2312?B?wqW1wLTz1b3Qo7uoxa7T0Q==?= "phkkuyss" <admin@creativeonline.co.th>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
=?gb2312?B?vKvGt8jpvbu088TM?= "xkg" <admin@creativeonline.co.th>
RE: 2016 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN ... (sent from forged email address)
=?gb2312?B?utqxq9Pj0vW0vbrczNix8MW2fiE=?= "alzq" <admin@creativeonline.co.th>
=?gb2312?B?1L3Jp7XExa7Iy8uu1L224KOsstm1xMv9v6q7s7Tz0KajrMPAw... "szosf" <admin@creativeonline.co.th>
Re: POST OFFICE / NOTIFICATION (sent from forged email address)
Business Proposal "Barr. Antonio White" <abogadantoniowhiteen1s@lawyers.es>
PROJECT FUNDING SOLUTION. (sent from forged email address)
Hello (sent from forged email address)
Re: Good News - Call Me Up +1 315-326-1717 (sent from forged email address)
With Due Respect !!!! (sent from forged email address)
Hello/Urgent! (sent from forged email address)
CONGRATULATION "EUROPEAN UNION COMPENSATION" <info.claimsdepartment0@gmail.com>
The Olympics Promotion Award Team (sent from forged email address)
=?gb2312?B?0KHDw9fTv9q77r7Nyse6ww==?= "ggg" <admin@creativeonline.co.th>
=?gb2312?B?ztK1xMWuxfPT0b+018XL/bXE0NizpLTztcQ=?= "cfgwm" <admin@creativeonline.co.th>
=?gb2312?B?0KHFrsXz09G1xNChxNuxxsOrydmw/NfTutzKx7fKw8A=?= "xzqnqgxc" <admin@creativeonline.co.th>
=?gb2312?B?1eK49rymse3H6brc19TIuw==?= "xyxq" <admin@creativeonline.co.th>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@arsantextile.com>
Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <info@hyyproje.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
HELLO, OFFER LETTER URGENT. (sent from forged email address)
=?gb2312?B?u7nU2rbBtPPRp7XEx7DFrtPR1eLT1cjLsNfE27TzsqjV5tPVu... "hk" <admin@creativeonline.co.th>
YOUR ATM CARD secret code (ATM CARD). "Mr.Douglas Scott" <"Scott."@rondo.ocn.ne.jp>
DONATION!!!
We Are Offering Loans Financial Home<bnnp_babel@bnn.go.id>
Foreign investments. (sent from forged email address)
=?gb2312?B?sNe7qLuotcTEzNfTs+DC48LjtcTT1bvzxOM=?= "dkfxnqt" <admin@creativeonline.co.th>
BENEFICIARY OF FUNDS (sent from forged email address)
Attention: Mr Douglas shulman <"WWW."@gaea.ocn.ne.jp>
Managing Director International Monetary Fund (IMF) "Mrs.Christine Lagarde" <"www."@clock.ocn.ne.jp>
From Mr. Samuel Dhossou (sent from forged email address)
=?gb2312?B?jFfDw9V7vczwQrPJ?= "kbrb" <admin@creativeonline.co.th>
BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
Re: Abandoned Shipment "James Edwards," <jamesedwardsinsptdept115@yahoo.com>
Your first $5,000.00 was sent today. "MR.david MIKE " <"www."@gaea.ocn.ne.jp>
Re: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
=?gb2312?B?xa7T0bbj1Nqxu87RwO/M8rXE1ebLrA==?= "mlgika" <admin@creativeonline.co.th>
ATTN: Beneficiary Your Prompt Response Is Urgently Needed!!! (sent from forged email address)
Dear Friend (sent from forged email address)
Offer Master Capital <info_master@post.com>
INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Attention , Mr Oliver Iwulord <"www."@wit.ocn.ne.jp>
Google Email Award Winner "Google Inc" <dosullivan@sullyconsulting.com>
We Are Offering Loans Financial Home<bnnkab_asahan@bnn.go.id>
May bank Group Customer Care /Delayed Transfer Info@mail.omis.ua
OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
WIRE INFORMATION (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
ATTENTION NEEDED "Group Managing Director Of NNPC" <maikanbaru@outlook.com>
Re: Latest Development About your Consignment Delivery (sent from forged email address)
IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
Your BMW Lottery Winning Reference Number : BMW:2541776044/15 (sent from forged email address)
Attention! Jerry Paul <"www."@wit.ocn.ne.jp>
Compensation Payment (sent from forged email address)
=?gb2312?B?09W787XEyMPIy8yrvKK/ysHL?= "ofarqgmce" <admin@creativeonline.co.th>
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
=?gb2312?B?sayy5bray7+19bT4yae79cWu09E=?= "kjujcsq" <admin@creativeonline.co.th>
PLEASE AWAITING YOUR URGENT REPLY. (sent from forged email address)
ATTENTION MY DEAR western union <"westernunion1."@dance.ocn.ne.jp>
Urgent Pls (sent from forged email address)
Product Inqury (sent from forged email address)
From Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Co-operation and assistance (sent from forged email address)
RE: NEXT OF KIN ! (sent from forged email address)
From: Mrs. Carman L. Lapointe (sent from forged email address)
=?gb2312?B?x+m4vrXEx+nIpNew?= "dxvmk" <admin@creativeonline.co.th>
Good Day! "Mr. X" <gw.skauto.co.kr>
Await your prompt response (sent from forged email address)
Urgent Proposal.. ashemsmiths@mail.com
=?gb2312?B?s/ay7tXZtcTDwMWuo6zPsru2zPLO0rXEvcU=?= "ohotqpdbt" <admin@creativeonline.co.th>
Safe keep and investment ! (sent from forged email address)
=?gb2312?B?xa7T0bj4ztLM8rymvKbN5sjpvbs=?= "txbxtoazq" <admin@creativeonline.co.th>
YOUR LETTER. (sent from forged email address)
Re: Missionary Work (sent from forged email address)
=?gb2312?B?w+a+38Wu09Gwrr/avbs=?= "nqgrmcyha" <admin@creativeonline.co.th>
Urgent Assist>>> (sent from forged email address)
Good day to you. (sent from forged email address)
I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
=?gb2312?B?vr7XxcjpzbfFxLj4xOO/tA==?= "omf" <admin@creativeonline.co.th>
Attention: please you call or send me text urgent cell (720)... (sent from forged email address)
Urgent Please (sent from forged email address)
The Truth About Your Funds. "Mrs. Rebecca Samuel" <test@sna.com.vn>
=?gb2312?B?t9vE28TbtcTQocfpyMs=?= "cu" <admin@creativeonline.co.th>
Upgrade Your Account Now (sent from forged email address)
(no subject) (sent from abused email account)
Re: Angela Smith <elatifa09@yahoo.com>
Unclaimed Funds (sent from forged email address)
=?gb2312?B?4eHQ1LjQ0KHDw6OszerDwMntssQ=?= "pslclpqx" <admin@creativeonline.co.th>
=?gb2312?B?yMvG3rBsx+nG2tbQzufviNKysrvX9srW0vnLrF8=?= "ixbubuoi" <admin@creativeonline.co.th>
BENEFICIARY OF FUNDS (sent from forged email address)
Greetings (sent from forged email address)
PLEASE CONFIRM RECEIPT (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
From Dr.David Ashton David Ashton<dedy.supriadi@sieradproduce.com>
=?gb2312?B?tKnV4sO0tszV4sO0zbijrLu5uNKyu7SpxNq/48ilueS91rSp1... "wfk" <admin@creativeonline.co.th>
US$48M jimyang975@gmail.com
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
Re: Abandoned Shipment "James Edwards," <jamesedwardsprivateinsptndept@yahoo.com>
=?gb2312?B?0+vQ1LjQxa7T0bXEvKTH6Q==?= "ipingus" <admin@creativeonline.co.th>
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
FBI LETTER[CODE:210]C- (sent from forged email address)
=?gb2312?B?vKK/ysTRxM21xMnZuL641c3RtfTSwrf+xMfJp9Go0tG+rcqqw... "jyhfk" <admin@creativeonline.co.th>
=?gb2312?B?JXtSRdV7vczS1OHh30CCgMPD19OQ28zyxF8=?= "eef" <admin@creativeonline.co.th>
I'm Mr:.Berenguer Boliver (sent from forged email address)
=?gb2312?B?w8DJ2bi+6v7RqLj4xOO/tA==?= "hvqudcj" <admin@creativeonline.co.th>
Please Help Me This Message From The Hospital "Mrs.Pamela Lang" <pl@jambo.co.ke>
Frm: Mr. Boliver Basilio (sent from forged email address)
Grants (sent from forged email address)
RE:Your Funds Is Ready (Are You Dead Or Alive?) (sent from forged email address)
Good day "Ms.Ella Golan"<wuth@hups.net>
=?gb2312?B?JXtSRbGjz9XIy8beo6zSu8P+vs2z9suu?= "wmgj" <admin@creativeonline.co.th>
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
Re:. Mr. Boliver Basilio (sent from forged email address)
From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
Request For Partnership. (sent from forged email address)
I WIT TO HEAR FROM YOU (sent from forged email address)
GoodNews/Call Me Back/ASAP (sent from forged email address)
Confidential Business Proposal! "Attorney Phillip Alfred" <info@lee.com>
APPLY FOR A LOAN AT ANY RATE!!! (sent from forged email address)
YOUR ATM CARD PAYMENT RELEASE (sent from forged email address)
=?gb2312?B?t9vE29GnyfrDw7P21+K3v8Ta19TFxMP+xMw=?= "jypngqxoh" <admin@creativeonline.co.th>
PRIOR TO YOUR LAST MAIL (sent from forged email address)
loan <postmaster>
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... (sent from forged email address)
GOOD NEWS (sent from forged email address)
ATTENTION "Mr. Richard Maxwell" <"WWW."@coral.ocn.ne.jp>
Information From Austin-Bergstrom International Airport. (sent from forged email address)
RE:QUEST INVESTMENT PARTNERSHIP (sent from forged email address)
Re: 2016 UNIOS Unpaid Beneficiary List 4th Quarter (sent from forged email address)
TREAT AS URGENT "Mr. Alexander Oliver" <itecorp@itecorp.ru>
VERY IMPORTANT MESSAGE FOR YOUR (sent from forged email address)
Re: IMPORTANT NOTIFICATION (sent from forged email address)
From Adeline Robert. (sent from forged email address)
=?gb2312?B?ye3J7bLE0rvB96Osz+DDstK7sOM=?= "trujhy" <admin@creativeonline.co.th>
MUTUAL BENEFIT (sent from forged email address)
Read in Good Heart, (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Hello!! MRS SABAH IBRAHIM <off7@mymailgroup.net>
SELECTED!!! (sent from forged email address)
ZENITH BANK INTERNATIONAL "Dr.JOHN.P" <"WWW."@circus.ocn.ne.jp>
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
=?gb2312?B?tPPEzMWu09G1xMnuuu2/2rGs?= "nkricnvp" <admin@creativeonline.co.th>
Compliment of the day my good friend Ben mark <"11111."@deluxe.ocn.ne.jp>
Urgently "NELSON WALTERS LOAN FIRM"<tester@aldems.lv>
THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMIT... (sent from forged email address)
=?gb2312?B?z7S1xLDXsNe+u767tcS1yM7SwLTJzw==?= "rueoqr" <admin@creativeonline.co.th>
Congratulation: You Won "Philip W. Schiller" <ateliers@einwaller.cc>
Re: Good News (sent from forged email address)
Dear sir, Mike Dickson <atingade@gmail.com>
ATTENTION : ATM MASTER CARD OWNER "DR.JOHNSON UDO" <"www."@utopia.ocn.ne.jp>
=?gb2312?B?wM/Gxe2UmMe1xNVUu/PX1MXE?= "auhvcmhl" <admin@creativeonline.co.th>
=?gb2312?B?savT49PVu/M=?= "xfb" <admin@creativeonline.co.th>
Mail From Sr. David Sanchez,Please Treat as Urgent... (sent from forged email address)
=?gb2312?B?xa7T0bXE0KO3/tPVu/M=?= "ronw" <admin@creativeonline.co.th>
Re: Winning Notification (sent from abused email account)
Are You Interested (sent from forged email address)
Re: Dear BMW Enthusiast.............Your secret pin code Num... BMW AUTOMOBILE GROUP <controladoria@rondonopolis.mt.gov.br>
14.6million GBP in your name: (sent from forged email address)
FOR THE BENEFIT OF HUMANITY, "Mayeline Albert" <mayelindieudonne@gmail.com>
Mein lieber Freund ! Herr Ortega Navas <klv@egb.kiev.ua>
Fw:PO # 25112016 -- New Order (sent from abused email account)
Good Day (sent from forged email address)
Good day my dear Mr Chati Ben <cpdelpratto@arnet.com.ar>
Notification (sent from forged email address)
Donation for charity work of God Rose Emmanuel <amakachukwu27@yahoo.com>
loan <postmaster@pb-mx9.pobox.com>
Peace of the lord be with you and your family. ida.banneth@aol.fr
(no subject) Prisca Gross <racoker@mofed.gov.sl>
loan <postmaster@pb-mx14.pobox.com>
U.S. AMBASSADOR TO NIGERIA (sent from forged email address)
Good day, "Mr. X" <nmyouyi@nmyouyi.com>
Re: Urgent message (sent from forged email address)
Bank of America Corporate Office. (sent from forged email address)
God Be With You (sent from forged email address)
AS NEXT OF KIN. (sent from forged email address)
(no subject) "Mrs. Christy Waltom" <ns@navy.mil.bd>
Re: Winning Notification "SHELL UK" <info@live.com>
BENEFICIARY OF FUNDS (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
R;PAYMENT NOTIFICATION FROM ( F.B.I OFFICE ) (sent from forged email address)
Product inquiry (sent from forged email address)
investments funding!! cordinator <ib.linda.grund@htw-saarland.de>
MR.OKOFU PAUL DIRECTOR.. (sent from forged email address)
Hello (sent from forged email address)
Dear Beloved in Christ, Reply 1 (sent from forged email address)
MY REQUEST. (sent from forged email address)
=?utf-8?q?ABSCHLIE=C3=9FENDE_MITTEILUNG_F=C3=9CR_PREISGELDES... robinloto@post.com
Re: STRICTLY CONFIDENTIAL AND TO THE HIGHLY PERSONNEL!!!! (sent from forged email address)
Transaction Confirmation#F05824925 (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Dear Esteemed Customer, (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
AWARD NOTIFICATION. "Pedro Esteban" <pedroesteban@lotto.com>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY info@info.com
2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
Get back to me if interested (sent from forged email address)
New Order (Urgently Needed Before 15th of Dce) contact@onivo-cosmetics.com
Interim Assistance General Manager (sent from forged email address)
"I feel so happy thinking it's yours" (sent from forged email address)
Urgent Reply Please Deeba Daudi <agentdonnastoryfbi87654@gmail.com>
Attn: My Dear, "Mr.Richard Fox," <"www."@deluxe.ocn.ne.jp>
Request to Investment $7Million in your Country (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Jobs Vacancies (sent from forged email address)
ATTENTION (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM (sent from forged email address)
hello (sent from forged email address)

315 entries -- last updated: 2016-11-30 13:20 UTC

Sender domains:

ace.ocn.ne.jp (1), aldems.lv (1), arnet.com.ar (1), arsantextile.com (1)
bnn.go.id (2)
camara.gov.co (2), circus.ocn.ne.jp (1), clock.ocn.ne.jp (1), coral.ocn.ne.jp (1), cox.net (1), creativeonline.co.th (48), csileasing.com.br (1)
dance.ocn.ne.jp (2), deluxe.ocn.ne.jp (2)
egb.kiev.ua (1), einwaller.cc (1)
gaea.ocn.ne.jp (3), galaxyeng.com.hk (1), gmail.com (10)
hfc.comcastbusiness.net (1), htw-saarland.de (1), hups.net (1), hyyproje.com (1)
intaktiv.intl (1), itecorp.ru (1)
jambo.co.ke (1)
kpru.ac.th (1)
lawyers.es (1), lee.com (1), lee.org (1), live.com (1), live.fr (1), lotto.com (1)
mail.com (1), mail.feiliks.com (1), mmmc.sd (1), mofed.gov.sl (1), mombeheer.nl (1), mymailgroup.net (1)
navy.mil.bd (1), nith.ac.in (1), nmyouyi.com (2), nnpc.org (1)
onet.pl (1), onivo-cosmetics.com (1), outlook.com (1)
pb-mx14.pobox.com (1), pb-mx9.pobox.com (1), post.com (1)
rambler.ru (1), rondo.ocn.ne.jp (1), rondonopolis.mt.gov.br (1)
sieradproduce.com (1), sna.com.vn (1), sullyconsulting.com (1)
trust.ocn.ne.jp (1)
uqo.jp (1), utopia.ocn.ne.jp (1)
wit.ocn.ne.jp (2)
xicp.net (1)
yahoo.co.jp (1), yahoo.com (4), yahoo.es (1)
zhaotai.com.cn (2)

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