419 Scam – Advance Fee / Fake Lottery Scam (2017-02-01)

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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.

Change of ownership alert "Mr. Daouadi Jamel" <yourclient@yopmail.com>
FROM MISS HAPPINESS NWAOKE (sent from forged email address)
Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
Dear friend. (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
Bank To Bank Transfer (sent from forged email address)
Re: "Christy Walton" <info@mail.com>
Re: (sent from forged email address)
Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
Your abandoned shipment (sent from forged email address)
Can you handle this? (sent from forged email address)
INVESTMENT! (sent from abused email account)
Dear friend, (sent from forged email address)
Urgent Message Tercuman Academic <tercuman@academichospital.com.tr>
Charity Work !!!! (sent from forged email address)
contact dhl courier service for your atm card (sent from forged email address)
BUSINESS TRANSACTION FOR YOU. MR PAUL MADI <mrpaulmadi6@hotmail.com>
FBI LETTER[CODE:210]w) (sent from forged email address)
ATTENTION, YOUR URGENT REPLY IS NEEDED John Ben <"atmcard."@ivy.ocn.ne.jp>
Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
DEAR OWNER (sent from forged email address)
From : Mrs. Allen Williams, Urgent Message from the Hospital. Humanitarian <ddddddd083@gmail.com>
Interim Assistance General Manager!!!!! (sent from forged email address)
Remain Blessed Amen !!!! (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
Your payment is ready (sent from forged email address)
mail from Mrs. Suzanne (sent from forged email address)
Hello Dear (sent from forged email address)
!YOUR REPLY NEEDED ASAP! (sent from forged email address)
I wait to hear from you, (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Your Attention Please: johndouglas <"UPS."@cap.ocn.ne.jp>
YOUR LONG OVER DUE FUND (sent from forged email address)
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
Investment Proposal. (sent from forged email address)
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
This will change our life (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Investment (sent from forged email address)
Alert (Change of Account Details)!!! (sent from forged email address)
Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Hi,,,,, (sent from forged email address)
ATM DEBIT CARD PAYMENT (sent from forged email address)
Re-Package For Delivery (sent from forged email address)
Did You Authorize Your Payment. (sent from forged email address)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Mr Willam Edward <"yyyyyyyyyyy."@energy.ocn.ne.jp>
From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
RE "Capt.Kimberly Nash"<info@mail.com>
DO GET BACK IF INTERESTED! (sent from forged email address)
Best Regards, 31h 01 -2017 (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
GET BACK TO ME ASAP FOR YOUR ATM CARD DAYE SMITH <djholgate002@gmail.com>
From Mrs Rosemary Adams "Mrs.Rosemary Adams" <mrsrosemaryadams3@gmail.com>
Re: Is This Your Testatment & Will ??? ..... (sent from forged email address)
From Kasse Aya Kablan / Hospital. (sent from forged email address)
Kindly Confirm Receipt. (sent from forged email address)
Attn: Winner, (sent from forged email address)
I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
Your Fund Is Ready Via ATM MASTER CARD. (sent from forged email address)
Hi??, (sent from forged email address)
YOUR UNCLAIMED FUNDS ALART (sent from forged email address)
Greeting Of Peace my Beloved Mrs Clare Jones <sandramorris443@gmail.com>
RE: Confidential Business Proposal! (sent from forged email address)
Greetings From Mrs. Ruth Benson Mrs Ruth Benson <ruth.benson0@gmail.com>
REPLY (sent from forged email address)
Dear customer , "Mr.Ken David" <"www."@cronos.ocn.ne.jp>
HI..!!..67 (sent from forged email address)
Attention My Dear Mr Frank John <"ww."@ninus.ocn.ne.jp>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
My dear beloved, Please read carefully and quickly reply me ... mrmusa_fara21@aim.com
THANK GOD I HAVE FOUND YOU Todd Bowman <test@indomobilfinance.com>
(UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
***SPAM*** Dear Friend, (sent from forged email address)
Please back to me now. (sent from forged email address)
Bank to Bank Transfer "Mr. Micheal Ofori"<info@sbprofi.cz>
(no subject) Harry P Shipton <hpshipton@englandmail.com>
GET BACK TO ME ASAP (sent from forged email address)
Business Proposa (sent from forged email address)
FYI (sent from forged email address)
Good Day (sent from forged email address)
RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! danagams.oilresources@gmail.com
Mike Holstein Treat as Urgent Thomas Gabrosh <webmaster@greenmart.kz>
Your of USD2.5 in ATM CARD delivery Mrs carol mark <"w.j.zoe."@estate.ocn.ne.jp>
Inflation of funds....67.211 (sent from forged email address)
Esteemed complement. (sent from forged email address)
LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
CONFIDENTIAL & PRIVILEGED (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
Compliment of the season!! (sent from forged email address)
Hi+ <>
Re: Good News (sent from forged email address)
ATTENTION:ATM MASTER CARD OWNER, "MR.PETER AMANGBO" <"www."@mist.ocn.ne.jp>
Your Abandoned Consigment Micheal Smithr<douglas.andrew391@googlemail.com>
Customer service:(+1 315 801 9644 )Bank of America Corporate... scan@palmbox.com.tw
IN YOUR BEST INTEREST]t (sent from forged email address)
Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
PARIBAS GROUP MR SKIMMINGS <privateemailofdrnwankwo@gmail.com>
Re: On Your 2017 1st Quarter Payment!!! (sent from forged email address)
You have been gifted $2 MILLION USD in 2017 Donation Funds. (sent from forged email address)
IN YOUR BEST INTEREST]w] (sent from forged email address)
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
YOUR SHIPMENT David Wilson <dw919191@mail.com>
IMPORTANT MESSAGE FROM ME CONCERNING MONEY RELEASE (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
my subject "Mrs.Veronica Usain (Co-ordinator) " <scan@palmbox.com.tw>
Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
YOUR ASSISTANCE IS NEEDED URGENTLY THANKS!!. "Mrs Julie Alfred." <mrsjanetobeid08@gmail.com>
Attention: Sir/Madam, (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Good Day "Gerharrd" <info@idmc.ps>
Re: Your Abandoned Package For Delivery (sent from forged email address)
GOOD NEWS,Your new communication code: NG/.CCUF -HFCR-/RLPHJ/ "COMPENSATION UNIT" <info@senders.org>
Dear Award Winner !! (sent from forged email address)
Money Gram global money transfer services MONEY GRAM OFFICE <"www."@lagoon.ocn.ne.jp>
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC CARGO AND STORAGE FACILITY <kaan@basari.com.tr>
ARE YOU THERE? United Nation <company@tanghuantech.com>
Urgent Assistant (sent from forged email address)
GOOD NEWS, INFORMATION ABOUT YOUR FUND (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
United Nation has decided to compensate you with a sum of $5... (sent from forged email address)
International Monetary Fund (IMF). (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Very Important Project (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
United Nation has decided to compensate you with a sum of $5... (sent from forged email address)
ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <admin@cleverfish.net>
Re: Atten:Beneficiary!!Payment Notification of $22.5m 5ogla22 (sent from forged email address)
... 11:11:10 AM EST ...used to access your accounts online. BMO Bank of Montreal <noreply@qemailserver.com>
Attn: Fund Recipients (sent from forged email address)
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC. " CARGO AND STORAGE FACILITY " <kaan@basari.com.tr>
BENEFICIARY (sent from forged email address)
Payment Notice - Urgent. (sent from forged email address)
Economic and Financial Crimes Commission (EFCC) "Rev. Michael Ontiveros" <info@worldoffun.com.ph>
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <Alex@baoxiniao.com>
Re: Your Outstanding Compensation Payment! (sent from forged email address)
Dear Friend, (sent from forged email address)
SHIPPING UPDATE! "MR. WILSON DAVID" <danielleporto@secrel.com.br>
FEDERAL BUREAU OF INVESTIGATION "Mr. James B. Comey" <j.comeyatfbiagent@outlook.com>
Hello Friend, Business Project For You... (sent from forged email address)
CHARLES EDWARD SUCESS (sent from forged email address)
Honestly I am just disappointed at your behavior Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
RE:THANK YOU FOR YOUR TIME READING THIS. (sent from forged email address)
DEAR OWNER "Mr.kalstromjames X" <xx@yy>
Investment Manager Needed "Mrs. Suzanne Hosni Mubarak" <suzannemubara@conversionminivan.com>
I am Mr.James Mark from the managing director of the Guarant... "Mr.James Mark" <"WWW."@pure.ocn.ne.jp>
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. PETER CAMPBE" <"www."@onyx.ocn.ne.jp>
can you trust? (sent from forged email address)
ATENTION. mr frank willams <"www."@onyx.ocn.ne.jp>
Your outstanding payment $5.5Million!!! (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Good news from US.homeland security department. Mr Jeh Johnson <"MJ."@ceres.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
Your unclaimed Bank Draft is ready for delivery. Please read DHL COURIER <kamila@astana.kazakstan.kz>
I AM VERY SORRY !!! (sent from forged email address)
Official Notification: Research at Western Union and MoneyGr... "Mr. X" <info@worldoffun.com.ph>
Your of USD2.5 in ATM CARD delivery Mrs carol mark <"w.j.zo."@estate.ocn.ne.jp>
Good Morning, (sent from forged email address)
Re:HELLO DEAR! "Mrs. Ellen Ray" <hismun@scischina.org>
Official Notification: Research at Western Union and MoneyGr... "Br. Steve Slater" <info@worldoffun.com.ph>
Your Diplomatic Agent Mr. Patrick Nelson! "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Re: ok (sent from forged email address)
Hi beloved "Mrs Elizabeth"<agnieszka.bronowicka-szydelko@umed.wroc.pl>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
HELLO. (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <kaan@basari.com.tr>
INHERITANCE + Dormant Account Reactivation++ swift@capitec.us
I AM VERY SORRY !!! (sent from forged email address)
Payment approval by the UN Board of Directors1 (sent from forged email address)
Good Day. " Kaltschmidt " <admin@creativeonline.co.th>
I AM VERY SORRY !!! (sent from forged email address)
The president of America "Donald J. Trump" <"WW."@utopia.ocn.ne.jp>
FROM Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu" <test@uchet.kz>
BMW AUTOMOBILE ONLINE LOTTERY WINNING NOTIFICATION. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) . (sent from forged email address)
I AM VERY SORRY !!! (sent from forged email address)
YOUR FUNDS.....60.251.217.139 (sent from forged email address)
RE: HELLO "Mrs Elizabeth" <agnieszka.bronowicka-szydelko@umed.wroc.pl>
URGENT RESPONSE. (sent from forged email address)
ATTENTION:BENEFICIARY (sent from forged email address)
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
FROM FBI OFFICE " Your's Sincerely" <"www."@onyx.ocn.ne.jp>
Hello My Friend, (sent from forged email address)
Can You be Trusted ! (sent from forged email address)
Dear Beloved in Christ Can you handle it? (sent from forged email address)
[GSN Suspected Spam] This Is About Your Compensation Fund....fr (sent from forged email address)
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
I AM VERY SORRY !!! (sent from forged email address)
Miami International Airport (MIA). (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
REPLY: $780,000 BANK DRAFT APPROVED IN YOUR NAME. (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr.Peter Godwin" <"Info."@alpha.ocn.ne.jp>
ABANDONED PACKAGE (sent from forged email address)
I AM VERY SORRY !!! (sent from forged email address)
IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@xb81.it>
Urgent: I wait your earliest resp[onse to this my message: "Mrs.Nathan" <zzzz53346060@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <temp@barracuda.jsgx.net>
CONGRATULATIONS FROM THE FACEBOOK TEAM (sent from forged email address)
From General Babangana Monguno (sent from forged email address)
Attention:to You!!! "Mr.Jude Muka" <arin@apnic.net>
RE: Compliment Of The Season!!! (sent from forged email address)
ATTENTION MY DEAR "western.union" <"kanada4050."@arion.ocn.ne.jp>
INVESTMENT INQUIRY (sent from forged email address)
YOUR CAR IS READY FOR SHIPMENT "Mrs. Maria Chang" <123@hungyen.co.uk>
URGENT AND CONFIDENTIAL !!! (sent from forged email address)
FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
YOUR SWIFT RESPONSE IS NEEDED URGENTLY "FRED CHRISTIAN" <accounts@rotorooterpc.com>
compensation check reward (sent from forged email address)
Attn: Fund Owner! "Master James Steven" <mizanur@pelican.bol-online.com>
MAY GOD BE WITH YOU "Mrs. Deborah Par" <webyerss9@uwaoma.org>
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) "Mr. WILLIE DAVID" <test@batbiotech.com>
MAY GOD BE WITH YOU "Mrs. Deborah Par" <webyerss12@uwaoma.org>
Your IMF Compensation Funds Worth $3.5 Million...(Read caref... (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Hívj vissza (sent from forged email address)
INVESTMENT OPPORTUNITY NEEDED URGENTLY (sent from forged email address)
AWAITING YOUR FEED BACK ASAP (sent from forged email address)
RE: DID YOU AUTHORIZE DR DENNIS STREETER TO CLAIM YOUR FUND?... river.cityinvestmentbank@gmail.com
URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION) MONEYGRAM OFFICE <offpay88@gmail.com>
KINDLY REVERT TO ME ASAP (sent from forged email address)
READ CAREFULLY AND RESPOND "Sgt. Dave Abel" <oliverlupie@gmail.com>
ATTN: .....Read Carefully Mr james COMEY <info@3guneurope.eu>
Hello, are you interested? (sent from forged email address)
ARE NEED YOUR HELP (sent from forged email address)
From Mr. James Thomas (sent from forged email address)
MESSAGE FROM RESERVE BANK..... RESERVE BANK <"federalrsv."@ivy.ocn.ne.jp>
Greetings "Sophie Rizavas" <dtmr@chennaiport.gov.in>
Re: Your Abandoned Package For Delivery (sent from forged email address)
FOR YOUR PERUSAL> Steven Bester <tommy.scor111@pr.hu>
Come back to me for more information... (sent from forged email address)
Please Contact My Secretary (sent from forged email address)
TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
Your Urgent Respond Is Needed. NEXT OF KIN Mr William Richard <offilefile222@aol.com>
Notification of payment by ATM Master Credit Card (sent from forged email address)
Raphael "Raphael Kamara" <kamarar27@gmail.com>
Re: Is This Your Will & Testament ??? (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, Bryan Oliden <"www."@alpha.ocn.ne.jp>
CLAIM "THOMAS BELLO ESQ." <thomas.belloesq2000@gmail.com>
PROJECT PROPOSAL.BANK OF ASISA =?iso-8859-1?Q?Dept=2E_de_Letras_-_N=FAcleo_de_Estudos_Lingu=EDsticos?= <novostalentos@furb.br>
Re: Confirm "Rev.James Udoh" <contactubakadike1@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
GREETINGS MY DEAR (sent from forged email address)
HELO "Mrs. Deborah Par" <webyerss24@uwaoma.org>
WESTERN UNION rubbenmaxwel <"www."@onyx.ocn.ne.jp>
Funds Investment and Management Placement of $150M "Mrs. Suzanne Hosni Mubarak" <conversi@conversionminivan.com>
CONGRATULATIONS! info@mail.com
[GSN Suspected Spam] U.S Department of State (sent from forged email address)
Remain Blessed Amen !!!! (sent from forged email address)
VERIFY. (sent from forged email address)
RE:HAPPY NEW YEAR MY DEAR (sent from forged email address)
Re:HELLO DEAR! Justin Zagi. <hismun@scischina.org>
This is Diplomatic Agent Mr. "Mr. Clement Wilson" <"dhl1814."@cap.ocn.ne.jp>
HELLO (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Attention My Dear, "Dr. Philip Ezeson" <yanzka@svitonline.com>
Re: Urgent Response (sent from forged email address)
I want to InvesT (sent from forged email address)
I wait to hear from you, (sent from forged email address)
Please Reply (sent from forged email address)
Please Read < INVESTMENT SYNERGY> "Mr. Mohammed Abdulah" <DR.COLLINSBARON5@hotmail.com>
ATTENTION PLEASE (sent from forged email address)
Legitimate Loan Offer (sent from forged email address)
Please Acknowledge My Proposal!! (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY This is Greg Hewitt, The Dire... OFFICE FILE <cbb64255@gmail.com>
Re: Pls Use This Fund For Syrial Refguess in Germany " "Mrs. Fatou Robinson Coulibaly" <boanewyork592@gmail.com>
Re Gold Bar And Dust buyer needed urgent14 Mohammed malik <Alex@baoxiniao.com>
DONATION (sent from forged email address)
I Really Need Your Help..... "Al-Ghazzawi.D Amira" <hassanamira02@gmail.com>
From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
Dear Sir/ Madam, Joy Abdel Fattah <joyabdelfattah1@micso.fr>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlosguita79@yahoo.es>
Possible Spam : DELIVERY OF YOUR MASTER CARD (sent from forged email address)
Federal Bureau of Investigation (F B I) (sent from abused email account)
Legitimate Loan Offer (sent from forged email address)
DEAR FRIEND " paul hoare " <office56@hiformlar1.com>
Re: Payment Notification: (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
Greetings from Abidjan John Walker <jw09984@gmail.com>
Attention Pls Phillips Oduoza <"www."@onyx.ocn.ne.jp>
I NEED YOUR ATTENTION: Mr Ututuuotu Wadi <ututuuotu.wadi@yandex.com>
U.S Department of State 2201 C Street NW Washington, DC 20520. (sent from forged email address)
INVESTMENT Helen Taylor <helentaylor1@e1.ru>
ATTENTION : ATM MASTER CARD OWNER, "Mr.Morris Ubah" <"AAA."@alpha.ocn.ne.jp>
Dear Beloved in Christ Can you handle it? .1 (sent from forged email address)
Re: ABANDON FUND (sent from forged email address)
ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mr. X" <info@tli.com.pe>
ATTENTION PLEASE: " Director, Foreign Operations Atm Card Department Central Bank of American" <"www."@onyx.ocn.ne.jp>
I NEED YOUR URGENT RESPONSE...... (sent from forged email address)
Please respond Samira Khaled <jsjs55@outlook.com>
Mr Donald Stuart (sent from forged email address)
Hello My Dear (sent from forged email address)
Let Us Invest Michael Samson <michael.samson57@miksamm.biz>
Greetings to you, Mrs Lucy Benson <schroeder-baunatal@t-online.de>
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
Re: Thanks I'm waiting.. (sent from abused email account)
Attn Very Urgent (sent from forged email address)
Mr Donald Stuart (sent from forged email address)
RE: GOOD (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUUS DANGER (sent from forged email address)
Call or SMS: +1 {3134512385 (sent from forged email address)
Concerning Your Payment of $665,000.00 (sent from forged email address)
FROM PAUL Paul Ndopu <halcyon@telkomsa.net>

315 entries -- last updated: 2017-02-02 16:07 UTC

Sender domains:

3guneurope.eu (1)
academichospital.com.tr (1), alpha.ocn.ne.jp (3), aol.com (1), apnic.net (1), arion.ocn.ne.jp (1), asiaf.ru (1), astana.kazakstan.kz (1), axel.ocn.ne.jp (1)
baoxiniao.com (2), barracuda.jsgx.net (1), basari.com.tr (3), batbiotech.com (1), bjcw.cn (1)
cap.ocn.ne.jp (3), ceres.ocn.ne.jp (1), chennaiport.gov.in (1), cleverfish.net (1), conversionminivan.com (2), creativeonline.co.th (1), cronos.ocn.ne.jp (1)
dev.isp.telekom.rs (1)
e1.ru (1), energy.ocn.ne.jp (1), englandmail.com (1), estate.ocn.ne.jp (2)
furb.br (1)
gmail.com (17), googlemail.com (1), greenmart.kz (1), guosen.com.hk (2)
hiformlar1.com (1), hotmail.com (1), hungyen.co.uk (1)
idmc.ps (1), indomobilfinance.com (1), ivy.ocn.ne.jp (2)
lagoon.ocn.ne.jp (1), lee.com (1)
mail.com (3), micso.fr (1), miksamm.biz (1), mist.ocn.ne.jp (1)
naij.com (1), ninus.ocn.ne.jp (1)
ocam.org.mz (1), onyx.ocn.ne.jp (6), outlook.com (2), outlook.fr (1)
palmbox.com.tw (1), pelican.bol-online.com (1), pr.hu (1), pure.ocn.ne.jp (1)
qatardatacenter.com (2), qemailserver.com (1)
regularmail.org (1), rotorooterpc.com (1)
sbprofi.cz (1), scischina.org (3), secrel.com.br (1), senders.org (1), svitonline.com (1)
t-online.de (1), tanghuantech.com (1), telkomsa.net (1), tli.com.pe (1)
uchet.kz (1), umed.wroc.pl (2), utopia.ocn.ne.jp (1), uwaoma.org (3)
worldoffun.com.ph (3)
xb81.it (1)
yahoo.com (1), yahoo.es (1), yandex.com (1), yopmail.com (1), yy (1)

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