419 Scam – Advance Fee / Fake Lottery Scam (2017-01-24)

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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.

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Dr Ben Okoh <forecasterobi@gmail.com>
WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
Greetings. zhongjun@asia.com
Pls Respond (sent from forged email address)
Compensation (sent from forged email address)
I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
LOTTERY WINNER KA (sent from forged email address)
RE: Get Back To Me Asap (sent from forged email address)
Urgent and confidential (sent from forged email address)
Re:Ghost Accounts"" (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOASL MR FRANK <Company@tanghuantech.com>
=> Confidental (sent from forged email address)
Re: URGENT REPLY REQUIRED. Ahmad Zahari Alif <fbivisitng@gmail.com>
Dear Friend (sent from forged email address)
Dear Esteem costumer "Mr. Robert Williams" <michelleobama948@gmail.com>
IMPORTANT NOTIFICATION.. "Barr. Edward Wilson" <barredwardwilson@asia.com>
Compliment of the Season XX (sent from forged email address)
Pls Respond (sent from forged email address)
RE: (sent from forged email address)
ATTENTION FROM ARTESIA POLICE DEPARTMENT (NEW MEXICO) U.S.A (sent from forged email address)
Inflation of funds....67.211 (sent from forged email address)
National Assembly (sent from forged email address)
Attn:Pls marketing@ctkupavna.ru
Regarding family issue. (sent from forged email address)
RE:OK (sent from forged email address)
Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
Congratulation Dear BMW Winner, (sent from forged email address)
Re:Urgent Need. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
Urgent Goodnews (sent from forged email address)
REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
Reply Me (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE FOREIGN OPERATION MANAGER PAYMENT OFFAICE <"moneygrm."@ivy.ocn.ne.jp>
GREETING Shirley Gilbert <shirleygilbert29@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
REGARDING UNPAID FUNDS (sent from forged email address)
HAPPY NEW YEAR. (sent from forged email address)
Attn My Dear , I have registered your ATM with FedEx this m... "Mr.Tony James" <officmessagee@hotmail.com>
Did You Authorize Your Payment. (sent from forged email address)
OK (sent from forged email address)
Good Friend, (sent from forged email address)
Von Herrn Robert Karofsky "Mr. Robert Karofsky" <test@cominf.ro>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu<efcc@info.com>
FEDERAL BUREAU OF INVESTIGATION "JAMES B. COMEY" <test@systemsa.pl>
enquiry dataasservice2017@gmail.com
Urgent business partnership.. Read carefully and respond now... (sent from forged email address)
Attention:Dear "Mr.Richard Maurice" <"www."@sweet.ocn.ne.jp>
From Mrs. Vivian Jones/ URGENT AND IMPORTANT. (sent from forged email address)
KINDLY READ CAREFULLY!! Miss Diane Williams <miss.diane2017@gmail.com>
Very urgent Salim Soviepe <ayelemawuko@gmail.com>
ONLINE BANKING TRANSFER ECO BANK <ecobankplc.online1@gmail.com>
Dear Beloved. (sent from forged email address)
Get back to me for more details. (sent from forged email address)
Re:DID YOU RECEIVE THE LAST EMAILS I SENT YOU..? (sent from abused email account)
From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
Dear Award Winner !!! (sent from forged email address)
Urgent Please, Joyes Dadi <"YD."@biscuit.ocn.ne.jp>
To Your Very Attention! "Mr. Williams David" <leonard123edem@gmail.com>
Claudio Porcelli Marie Guenette <postmaster@sharjahclubs.com>
Dear Proposed Partner (sent from forged email address)
COCA LOTTERY NOTIFICATION Coca Claim Lottery Wining Notification <coca.cola.co.za@outlook.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
=?UTF-8?B?WW91ciBhZHZpc2UgcGxlYXNl?= "=?UTF-8?B?TXIgQWJyYWhhbSBGbGFuZGVycw==?=" <salivan@kraevid.com.ua>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <info@link.net>
Greetings (sent from forged email address)
Important Info. (sent from forged email address)
From From ICL. France. (sent from forged email address)
Regarding your Inheritance payment fund (sent from forged email address)
Kindly Confirm Receipt. (sent from forged email address)
ATTENTION YOUR $7000 USD PAYMENT (sent from forged email address)
Best Regards, 22th 01 -2017 (sent from forged email address)
Your Urgent Reply Is Needed. "Mr.Larry Paulson" <"www."@sweet.ocn.ne.jp>
Good Afternoon, (sent from forged email address)
Compliment of the season (sent from forged email address)
Re: Great Opportunity "Mr. Peter Lloyd" <postmaster@mail.orkut.one>
STOP CONTACTING THEM... "Mrs. Alice" <test@mail.com>
Dear Friend (sent from forged email address)
IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: "MR. ZAKI NDUDI" <ibrahimdrbello38@gmail.com>
view Vlieghe. <lruiz@huv.gov.co>
Attention: Esteemed ( Beneficiary ) Ms Carman Lapointe <malove2ra1@gmail.com>
HI...67 "Dr.Evans Egobia" <accdeptfedminagric60@gmail.com>
Attention: Esteemed ( Beneficiary ) Ms Carman <markwelsh015@gmail.com>
#VOTRE COLLABORATION / YOUR COOPERATION... Charles GOMEZ <charles.gomez62@inbox.eu>
GOOD DAY!!! "Miss Elizabeth Stanley" <info@lee.com>
Are You Interested... (sent from forged email address)
ARE YOU DEAD OR ALIVE? (sent from forged email address)
World Fund Management "Dr.James Morgan" <test@cityofwetumpka.com>
Re: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
Hi (sent from forged email address)
Hello Dr Gertjan Vlieghe <MoldeKasieKimberly@gmail.com>
We await your response with the required information for the... UBA Bank Plc <harrygeorge391@gmail.com>
BEST LOAN OFFER. KINDLY QUOTE YOUR REF. NUMBER: ... (sent from forged email address)
Urgent Attention john damy <"www."@energy.ocn.ne.jp>
VERY URGENCE kinda madi <madi58kinda@gmail.com>
Re:From His Excellency, Ambassador Martin Sajdik (sent from forged email address)
VERY URGENCE "Dr.Kinda Madi" <madi58kinda@gmail.com>
Good news (sent from forged email address)
"I'm pleased to meet you" (sent from forged email address)
WE JUST ARRIVED WITH YOUR CONSIGNMENTS WORTH USD10.5 MILLION!! (sent from forged email address)
RE: FIRST PAYMENT APPROVAL OF 2017 (sent from forged email address)
Business Proposal (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
BUILD FOUNDATION WITH MY FUND, BLESS YOU (sent from forged email address)
Dear Award Winner , (sent from forged email address)
Are You Interested MTC 103 (sent from forged email address)
From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
Re: Re: Payment Notice (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE Diplomat Speedy Morgan <"DIP."@ivy.ocn.ne.jp>
Dear beloved One, "Mrs.Evelyn." <BuddyDHD@t-online.de>
HI.. (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Urgent Reply from Mr. Bolivar B. Basilio (sent from abused email account)
My letter. (sent from forged email address)
INVESTMENT DEAL (sent from forged email address)
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
Official Information! (sent from forged email address)
=?utf-8?b?UmU6xLB5aSBnw7xubGVy?= info@ricadonaco.com
Dear Friend, David Cheng <test@ssu.ac.ir>
Guaranteed & Confidential Offer "Mr. Walker" <info@analysis.it>
GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER "Mark William" <"www."@sweet.ocn.ne.jp>
Re: Hello.. "Mrs. Gina Rinehart" <greg75343@gmail.com>
Hello Beneficiary, "Mr.William Mullen" <"Mullen."@axel.ocn.ne.jp>
FINAL NOTIFICATION (sent from forged email address)
GOOD DAY...... (sent from forged email address)
Re: Happy New Year/Urgent.. (sent from forged email address)
***SPAM*** Federal Executive Council (F.E.C), Code of Conduc... (sent from forged email address)
Supreme Court OF Benin Republic Peter Godwin <fileo2660@gmail.com>
Compensation Update ... (sent from forged email address)
Regarding your fund $15.5Million.USD Bank Of American <michelleobama948@gmail.com>
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
BUSINESS PARTNERSHIP! (sent from forged email address)
CAN WE DO IT? (sent from forged email address)
HELLO DEAR BENEFICIARY, (sent from forged email address)
AWAITING FOR YOUR RESPONSE...118 (sent from forged email address)
Revalidate Claim Application Submitted By Mrs. Gina Teddy At... "Gabriel Bryan" <platinumprivatecapital@ppcus.com>
Compensation "Mr. Micheal Ofori"<info@campusplus.jp>
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
My Dear Friend "Mr. Lena Williams" <admin@milfordtigers.co.uk>
Get back to me asap (sent from forged email address)
Urgent response needed. (sent from forged email address)
RE: 2017 SEDI Program Invitation (sent from abused email account)
Read and respond to this important information. (sent from forged email address)
HAPPY NEW YEAR! PLEASE CONFIRM (sent from forged email address)
To Person of Concern (sent from forged email address)
Urgent Please;, "Ms. Joyes Dadi" <"MS."@waltz.ocn.ne.jp>
GOOD DAY MY FRIEND "Mrs. Melania Trump" <"wwww."@sweet.ocn.ne.jp>
WESTERN UNION ATTENTION MY DEAR FRIEND " Dr.RANDALL GODWIN" <"www."@sweet.ocn.ne.jp>
FROM FBI YOUR $9 MILLION DOLLARS "Mr.Gibson Kelvin" <info@wip.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT "Mrs.Glory Young Kennedy" <2officefile@gmail.com>
Attn: Consignment Box Owner (sent from forged email address)
QL5-759723JAN2017 (sent from forged email address)
Congratulation!!! You have won USD $1 Million Dollar (sent from forged email address)
Re: Thank you for your response (sent from forged email address)
GOOD NEWS;cole1000900@gmail.com 23/1/2017 (sent from forged email address)
ATTENTION dolnald trump <"www."@pure.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
CHARITY OFFER (sent from forged email address)
I HOPE YOU CAN BE TRUSTED ? (sent from forged email address)
Change of Ownership Alert "DR.JAMES KNIGHT" <"AAAAA."@forest.ocn.ne.jp>
Greetings. "Mrs.Juliet Odili" <"www."@biscuit.ocn.ne.jp>
YOUR PAYMENT IS READY (sent from forged email address)
Attention !!! "MR, JAMES MORGAN" <"www."@sweet.ocn.ne.jp>
U.S Department of State (sent from forged email address)
CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... (sent from forged email address)
Great Opportunity (sent from forged email address)
Attention Beneficary....... (sent from forged email address)
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaelws02@gmail.com>
FROM MR CHARLES MANU (WAFIU) (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
YOUR ATM CARD APPROVAL. (sent from forged email address)
YOUR URGENT IS NEEDED MR WILSON BOAT <"www."@pure.ocn.ne.jp>
Your Confirmation Needed (SINCE OUR INVITATION LETTER WAS DE... "Mr. anders johansson " <2682719516@qq.com>
ATTENTION: Dear; Ecowas Payment Center <"www."@joy.ocn.ne.jp>
Charity Purpose (sent from forged email address)
Re: Your Daily Payment information Kennedy Uzoka <stevensdevies@gmail.com>
YOUR APPROVED FUND..... info@uba.net
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "MR. PATRICK BEN" <"www."@carrot.ocn.ne.jp>
Attention; Rose Johnson <"www."@sweet.ocn.ne.jp>
Change of Ownership Alert "DR.JAMES KNIGHT" <"www."@forest.ocn.ne.jp>
WESTERN UNION ATTENTION MY DEAR FRIEND "Dr.RANDALL GODWIN" <"www."@sweet.ocn.ne.jp>
CONTRACT SUPPLY!!! "CONTRACT SUPPLY" <libya.contract1@gmail.com>
OFFICE OF THE MONEY GRAM MONEY TRANSFER. Peter morris <"www."@pure.ocn.ne.jp>
Money transfer (sent from forged email address)
Dearest Beloved <ventas@mannheim.cl>,
"MRS POTJAMAN SHINAW'' "@zmx01.ifxnetworks.co
GOOGLE AUSSTATTUNGSFONDS 2017, {GLUECKWUENSCHE}!!! GOOGLE AUSSTATTUNGSFONDS 2017 <arshad.pervez@nokiasaudi.com>
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
~i-INFO//PROJECT FUNDER (sent from forged email address)
UNITED BANK FOR AFRICA NIGERIA "Mr.Fred CHRISTAIN" <admin@u-ps.ru>
my subject " LOAN OFFICE " <jeanpaul.egloff@gmail.com>
Bank of America Corporate Office. (sent from forged email address)
Attention; BANK OF AMERICA <"WWW."@sweet.ocn.ne.jp>
RE: Compliment Of The Season!!! (sent from forged email address)
United Nations Compensation Commission (UNCC) "Achim Steiner" <achim_stein@me.com>
Dear Associate Partner. Omar Ashkal <ashkal2016@yandex.com>
view Vlieghe. <mguerrero@huv.gov.co>
Re: It has been a true pleasure working with you (sent from forged email address)
Dear Customer Dr Anita <anita.scott@arnet.com.ar>
ME MR WARREN AND MY WIFE SUSAN BUFFETT (sent from forged email address)
Re: CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
ATTENTION John William <"WWW."@sweet.ocn.ne.jp>
Attn: Consignment Box Owner (sent from forged email address)
Scam Compensation::: (sent from forged email address)
To Person of Concern""" "Mr. Franklin Cooks" <sirc@volny.cz>
Hello, "Merle Butler"<embve.dmcop@mppre.gob.ve>
Re: Great Opportunity "Mr. Peter Lloyd" <info@live.com>
RE: YOUR PAYMENT (sent from forged email address)
YOUR ATM CARD PAYMENT (sent from forged email address)
REPLY URGENTLY FOR DETAILS (sent from forged email address)
Attn : Beneficiary, Realease of your Funds? (sent from forged email address)
Dear Customer "Mr. Felix Martins" <"www."@biscuit.ocn.ne.jp>
Dr.Joseph Dawha drotu oma <drotuoma@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
FROM: SHUJI KITAGAWA. service@sinoinfo-time.com
CAN I TRUST YOU PLEASE (sent from forged email address)
Dear Customer Welcome to Money Gram money gram <"www."@pure.ocn.ne.jp>
OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "DR :JERRY MARK" <"www."@vivid.ocn.ne.jp>
Fund Investment Fund Proposal (sent from forged email address)
Welcome to Western Union Money Transfer Office (sent from forged email address)
Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
Your Payment Is Ready... (sent from forged email address)
Re: Good News (Reply Immediately) Gerrit Kommer <gkommer@deltion.nl>
Dr.Joseph Dawha missotu oma <missotuo@gmail.com>
From The Desk Of The Director UBA BANK PLC <fabianmalacalza@arnet.com.ar>
COMPENSATION AWARD HOUSE//22 admin@mbw204ci.com
Re: Is This Your Testatment & Will ??? ..... (sent from forged email address)
Urgent Clarification Needed!!! (sent from forged email address)
Attn:Let Us Work Together lawrrence Sese <lawrrence15@gmail.com>
Attention My Dear Mr Frank John <"ww."@wind.ocn.ne.jp>
Useful partnership.. 67.211.223.190 (sent from forged email address)
Acknowledge this (sent from forged email address)
Re:Your Abandoned Package For Delivery (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Official Information>> (sent from forged email address)
24/01/2017.. "OKON" <mrsvivianselsman233@yahoo.co.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Hello My Friend, (sent from forged email address)
LOAN (sent from forged email address)
RE: IN GOOD FAITH (sent from forged email address)
Re: YOU HAVE WON US$3,000,000.00!!! (sent from forged email address)
For CV #612 <spencer@pageweavers.com>
$100M. (sent from forged email address)
Please "SCOTT OBI" <admin@dicht.dp.ua>
Charity Purpose (sent from forged email address)
From price william (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
Dear Beneficiary! (sent from forged email address)
LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <info@jgh.co.in>
Claim your ATM card today!! "UBA ATM DEPT" <xerox@mandartech.com>
FROM THE FBI. (sent from forged email address)
Re: 06-02-54 "Williams Johnson" <williamsjohnson@lexing365.com>
Dear Friend Mrs Judith Rhodes <judithrhodes2@gmail.com>
Re: (sent from forged email address)
PLEASE KINDLY GET BACK TO ME AS SOON AS POSSIBLE! (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
Re: Contract job completed== (sent from forged email address)
CONTACT TNT GLOBAL DELIVERY COMPANY IMMEDIATELY "mithun" <mithun@primelifebd.com>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
Agent Needed "CRUDE OIL - 4238" <test@massory.com>
reference number is: ZX-ICH/2017 (sent from forged email address)
YOUR DIPLOMATIC PACKAGE (sent from forged email address)
Urgent Assistant (sent from forged email address)
Can i trust you to help Accomplish my Last Wish (sent from forged email address)
GOODNEWS.... (sent from forged email address)
Hello "Mrs. Ane Michael" <info@medicamia.com.mx>
HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD !!! (sent from forged email address)
Re: Jo <henrik@joergensen.co.uk>
YOU HAVE A PACKAGE WITH FEDEX "Mr. Wallis Marvin" <info@multi.net.pk>
Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
Inheritance Beneficiary communication Mgr. Mr Williams Wallace <andben951@gmail.com>
URGENT PRICE REQUEST "Mr. BURAK AKARTAS" <duygu@cuppro.com.tr>
RE: Please Acknowledge (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "MR.JOHN KINGHT" <"DMON."@alpha.ocn.ne.jp>
Your Compasention (sent from forged email address)
Let's discuss business "Mr. Thomas Werner" <thomaswerner01@rediffmail.com>
Attn : My Dear, Be the Next of kin (sent from forged email address)
STOP CONTACTING THEM NOW. karen@bacdtravel.cn
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@sender.com>
CAN YOU ASSIST ME ? (sent from forged email address)
Very Urgent and Important ZenithJody Ovia <"www."@alpha.ocn.ne.jp>
We shall discuss the percentage as soonas I hear f... (sent from abused email account)
Compliments (sent from forged email address)
Read this message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
You argent attantion id needed. (sent from forged email address)
CONTACT WESTERN UNION AGENT (sent from forged email address)
Hello Dear, "Mrs.Roberta Adams" <"WWW."@polka.ocn.ne.jp>
YOUR EUROS COMPENSATION =?iso-8859-1?Q?FUNDS-(=80?=) "European Union Compensation" <info@mail.com>
ATTENTION FUNDS OWNER "Mss.Asia Bell" <mabl@otenet.gr>
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC "Salt Lake City International Airport (SLC)" <info@tcslawyers.com>
We await your response with the required information for the... UBA BANK PLC <harrygeorge391@gmail.com>
(no subject) Sunie Wendy <xumingming1988@gmail.com>
Re: Your Outstanding Compensation Payment! 24-01-2017 (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
From Harrisburg Airport Pennsylvania "Ree T. Siilva" <officeccountswdcs0000112435@gmail.com>
Re: No Response From You Still pam.hughes@gmx.com
Attention My Dear mr mike <"ww."@pure.ocn.ne.jp>
From Ms ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
For Your Compensation Payment "MR.ALLEN BELLS" <sales@capbam.com>
Re: CV 678 <jim@jtan.com>
Dear Customer Welcome To Money Gram.. "Money Gram " <"www."@pure.ocn.ne.jp>
Re: Your Outstanding Compensation Payment!! (sent from forged email address)
Hello ,Respond Immediately Mrs Anna Avakian <agos@arnet.com.ar>
Dear Sir/Madam mr william johnson <"www."@pure.ocn.ne.jp>
VERY PLEASURE MEETING YOU (sent from forged email address)
Attention Dear Package Owner , "Mr. Peter Anderson" <"www."@triton.ocn.ne.jp>
NICE MEETING YOU (sent from forged email address)
AWAITING FOR YOUR RESPONSE ,,,193.26.217.128 (sent from forged email address)
Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBDaGFybGVzIEtvY2gsIEEgcGhpbGFu... Charles Koch Foundation <fileofffceee@gmail.com>
Urgent Assistant (sent from forged email address)
GET BACK TO ME NOW MR John Francis <"WWW."@coda.ocn.ne.jp>
Re: Contract job completed** (sent from forged email address)
MAIL unagent Okan <un_wa_da@yahoo.co.uk>
Thanks for the patronage "Mrs. Johnson Ben" <interpolpolice@aretsframtidsbyggare.com>
(no subject) "Piscitelli, Lisa W" <lpiscitelli@conejousd.org>
Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
CONTACT MR. DAVID FOR YOUR PAYMENT. (sent from forged email address)
ATM card delivery "Mr, Allen smith" <sarmisbal@zb.lv>
O pagamento do CART? ATM ?EU D $ 12.5M "DR EMMA" <wtransfer8682@gmail.com>
Helo (sent from forged email address)
Dear Beneficiary! Deribo Agidigan <redmine@cn-ds.com.cn>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <nsmoking55@gmail.com>
Attention:Scam Victim (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
DEAR OWNER (sent from forged email address)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mrs. Ewele Ono" <"yyyyyyx."@energy.ocn.ne.jp>
HAPPY NEW YEAR David Brand <"brandon02."@sage.ocn.ne.jp>
YOUR CASH FUNDS $7.5MILLION HAS ARRIVED. Kelvin Bruce <"www."@wish.ocn.ne.jp>
re: Contract job completed== (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
FROM: SHUJI KITAGAWA daidos@ine.co.th
MAY GOD BLESS YOU FOR ME!! (sent from forged email address)
view Vlieghe. <test@logazinvest.local>
Call or SMS: +1 {3134512385 (sent from forged email address)
Can you handle this? (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT / UNIT. "Mr. Joseph Peterson" <imf@info.co.za>
GET BACK TO ME ASAP (sent from forged email address)
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Investment Assistance !!!! "Mr. Saif al-Islam Muammar Gaddafi" <mrs.lindaroseadam101@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "MR.PETER GODWIN" <"WWW."@alpha.ocn.ne.jp>
*OVERTURE* (sent from forged email address)
Attention: We have deposited your ATM CARD ($1.000`000`00USD... "www.ubabank" <"www.ubabank."@carrot.ocn.ne.jp>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Your Popmoney Account ON-HOLD (Verify) "Customercare@suntrust.com" <compras@plazaintermall.com.ni>
Overdue Compensation $1,200,000.00 (sent from forged email address)
ATTENTION: Final Notice of Your Package Delivery. (sent from forged email address)
ATTENTION "Tony O. Elumelu" <"aroma.lavender-222."@estate.ocn.ne.jp>
Investment Partnership (sent from forged email address)

364 entries -- last updated: 2017-01-24 16:24 UTC

Sender domains:

alpha.ocn.ne.jp (3), analysis.it (1), aretsframtidsbyggare.com (1), arnet.com.ar (3), asia.com (1), axel.ocn.ne.jp (1)
biscuit.ocn.ne.jp (3), bjcw.cn (1)
campusplus.jp (1), capbam.com (1), carrot.ocn.ne.jp (2), cityofwetumpka.com (1), cn-ds.com.cn (1), coda.ocn.ne.jp (1), comcast.net (1), cominf.ro (1), conejousd.org (1), cuppro.com.tr (1)
deltion.nl (1), dev.isp.telekom.rs (1), dicht.dp.ua (1)
energy.ocn.ne.jp (2), estate.ocn.ne.jp (1)
forest.ocn.ne.jp (2)
gmail.com (40)
hotmail.com (2), huv.gov.co (2)
imf.com (1), inbox.eu (1), info.co.za (1), info.com (1), ivy.ocn.ne.jp (2)
jgh.co.in (1), joergensen.co.uk (1), joy.ocn.ne.jp (1), jtan.com (1)
kraevid.com.ua (1)
lee.com (2), lexing365.com (1), link.net (1), live.com (1), logazinvest.local (1)
mail.com (2), mail.orkut.one (1), mandartech.com (1), mannheim.cl (1), massory.com (1), me.com (1), medicamia.com.mx (1), milfordtigers.co.uk (1), mppre.gob.ve (1), multi.net.pk (1), myway.com (1)
nokiasaudi.com (1)
otenet.gr (1), outlook.com (1)
pageweavers.com (1), plazaintermall.com.ni (1), polka.ocn.ne.jp (1), ppcus.com (1), primelifebd.com (1), pure.ocn.ne.jp (7)
qatardatacenter.com (1), qq.com (1)
rediffmail.com (1), regularmail.org (1)
sage.ocn.ne.jp (1), sender.com (1), sharjahclubs.com (1), ssu.ac.ir (1), sweet.ocn.ne.jp (10), systemsa.pl (1)
t-online.de (1), tanghuantech.com (1), tcslawyers.com (1), triton.ocn.ne.jp (1)
u-ps.ru (1)
vivid.ocn.ne.jp (1), volny.cz (1)
waltz.ocn.ne.jp (1), wind.ocn.ne.jp (1), wip.com (1), wish.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.co.uk (1), yandex.com (1)
zb.lv (1)

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