419 Scam – Advance Fee / Fake Lottery Scam (2017-02-16)

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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.

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? "Mr. Stephen Allen" <webmaster@thaiproperty.co.th>
FBI LETTER[CODE:210]S] (sent from forged email address)
Yours sister, "Mrs. Sufia Mansoor Mohammad" <mrs.s.mm13@net-info.org>
Can you handle this? (sent from forged email address)
I'm Diplomatic Agent Mr. John Morris RICHARD DUKE <"WWW."@diary.ocn.ne.jp>
Dear Sir. (sent from forged email address)
Your Attention !Your Attention! Rtd Col Sambo Dasuki (NSA) "Rtd Col Sambo Dasuki (NSA)" <sambo.dasuki1960@gmail.com>
call me or text me +229 98650656 MONEY GRAM OFFICE <"ww.w."@diary.ocn.ne.jp>
Attention: Please, "Mrs, Rose Mark" <"wWW."@major.ocn.ne.jp>
Re: Reply My Dear Friend. (sent from forged email address)
GET BACK TO ME....113 (sent from forged email address)
Your Daily Payment Of $5000 Is Ready Now "MR. WISDOM PETERS" <"www."@helen.ocn.ne.jp>
UNITED NATIONS PAYMENT (sent from forged email address)
FOR YOUR URGENT ATTENTION (sent from forged email address)
URGENT PAYMENT Mrs. Paulette Beal. <info@gmail.com>
Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
Reply If Interested (sent from forged email address)
Greeting from U.S Embassy, MICHAEL RAYNOR <mrsdouglas720@gmail.com>
contact Tony Elumelu!!!!! (sent from forged email address)
RE: Proposal Message Maria Cynthia Hassan <"m."@athena.ocn.ne.jp>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
Honestly I am just disappointed at your behavior john yatch <"yatch."@axel.ocn.ne.jp>
Fwd HUD-1 Mark Carney <namlh@spt.vn>
aviso (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
African Union Relief Fund (sent from forged email address)
YOUR FUND HAVE BEEN CONFIRMED PAID "(IMF/UN)" <report@un.org>
Request for Confidential Business Relationship (sent from forged email address)
Dear Friend, (sent from forged email address)
Business proposal Lamia Nael <info@copt.com>
ATTN : BENEFICIARY (sent from forged email address)
Attention PASTOR JAMES <"www."@diary.ocn.ne.jp>
Request for your maximum assistance (sent from forged email address)
Our Ref: RTB /TUV/XCX (sent from forged email address)
Attention Dear. "management of UBA Bank." <"trevi."@jupiter.ocn.ne.jp>
Bank Guarantee For Lease/Sale ( BG, SBLC) (sent from forged email address)
YOUR ATM CARD PAYMENT (sent from forged email address)
PLEASE TREAT AS URGENT IF YOU ARE STILL ALIVE NOT DEAD///. "Mrs. Kemi Adaosun" <"www."@jupiter.ocn.ne.jp>
Your Payment of $11,500.000.00 Federai Bureau of Investigation <info@copt.com>
Strickly CONFIDENTIAL (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of $22.5m purc (sent from forged email address)
Hello From LinkedIn .. Victoria Lyons <peter@pulseclimbing.com.au>
ATTENTION patrick james <"WWW."@cure.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
HELLO Victor Udom <vic.udom01@gmail.com>
Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
Hello+ "Mr.John Kalaba"<>
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER U... " Chief executive officer of woodforest national bank" <"www."@titan.ocn.ne.jp>
CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
OFFICIAL LETTER 15\02\2017 "MR. EDGER HOOVER"<mredgerhoover2003@gmail.com>
Re: "Devon Financial Partners"<arkee@arkeansor.com>
Bank of America Corporate Office "Mr. Brain Moynihan" <"WWW."@cure.ocn.ne.jp>
From Dr.James Broderick "Dr.James Broderick" <drjamesbroderick3@gmail.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
FROM CREDIT CARD DEPARTMENT UNIT !! (sent from forged email address)
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want t... peterdonald <"www."@cure.ocn.ne.jp>
HI. (sent from forged email address)
To: Unpaid Beneficiary, "Ms. Catherine Pollard" <test@orange.pl>
Reply (sent from forged email address)
Your reply is needed= (sent from forged email address)
Urgent reply,, Mr David Brown <"Mr."@fine.ocn.ne.jp>
MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
Investment Partnership !! (sent from forged email address)
Your Partnership is Required. (sent from forged email address)
GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA. "MRS MELANIA TRUMP FIRST_LADY USA." <"wwwww."@cure.ocn.ne.jp>
BLESS YOU (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <Address:linda@santamariarealty.com>
YOUR 10.5MILLION USD BOXES HAS BEEN RELEASED FOR DELIVERY!! "THE DEPARTMENT OF HOMELAND SECURITY." <"DHS."@road.ocn.ne.jp>
information Mr.Ahmad Azzim <info@copt.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Compliment of the Season ### (sent from forged email address)
Your Confirmation Needed (SINCE DECEASED MADE YOU NEXT OF KI... (sent from forged email address)
GOOD NEWS! (sent from forged email address)
Get back to me ASAP (sent from forged email address)
PARTNERSHIP.. "Lang Rom" <rkolb80@gmail.com>
HELLO (sent from forged email address)
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Re: "European Union" <euroninfo@ymail.com>
Dear Award Winner....... (sent from forged email address)
ATTENTION MY DEAR, Helen Ministry <"www8765."@orion.ocn.ne.jp>
Re:Ghost Accounts"" (sent from forged email address)
Can I Trust You? "Diane Laws" <diane.laws19866@gmail.com>
Letter from Matin Leon (sent from forged email address)
TRANSACTION (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Re: PERSONAL ASSISTANT I NEED FORM YOU !! Mrs.Jessica W <jessicavivianw@gmail.com>
GOOD DAY "ENGR. THEMBA KHOZA" <abdul@ikaf.net>
My name is Mrs.Mariam Mandela (sent from forged email address)
OFFICIAL NOTICE (sent from forged email address)
UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <necdickson2@gmail.com>
[Bouncr: slimshady] from barr johnson williams (sent from forged email address)
Business Proposal (sent from forged email address)
UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <ainfohas@gmail.com>
Oil License Mandate For You My Friend!! (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
SWIFT CREDIT CARD PAYMENT SYSTEM "REV. STEVE GRANT" <test@mail.bfcc-bd.com>
UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <ainfohas2@gmail.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
INVESTMENT PROPOSAL LETTER. Michael Samson <michael.samson4@miksamm.biz>
UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <ainfohas3@gmail.com>
ATM ARRIVAL "MR. KENNETH OBA" <"www."@energy.ocn.ne.jp>
URGENT> (sent from forged email address)
Update; Good Day. (sent from forged email address)
Attn Beneficiary "Mrs.Joy Morgan" <"Joy."@mist.ocn.ne.jp>
Congratulation You Won (sent from forged email address)
ATTN: Sir /Madam ,,, (sent from forged email address)
Oil License Mandate For You My Friend! (sent from forged email address)
Good News From U.S Department of State. (sent from forged email address)
LOAN INFO "TRUSTED LOAN LTD." <lllarryhairtlain@wongarsa.com>
Best Of Regards Edward Thurman <kccargo@cox.net>
URGENT REPLY DEAR BENEFICIARY mr Jackson Orji <pickupnow921@gmail.com>
DETAILS ABOUT YOUR UNCLAIMED FUND. (sent from forged email address)
Read and get back to me (sent from forged email address)
Re:Read Message World Bank/IMF <worldbb_auditor1@outlook.com>
To: Unpaid Beneficiary, "Ms. Catherine Pollard" <remove@saratogasforza.com>
How are you?,,,, (sent from forged email address)
Attn Dear Citizens! Roberta Jacobson <"www."@vesta.ocn.ne.jp>
Good News Fund Beneficiary (sent from forged email address)
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! "DR. MARK WHITE" <"www.office."@wonder.ocn.ne.jp>
Reference No: CA69JSA (sent from forged email address)
Your ATM VISA CARD is here Interpol Benin <edwinpina77@gmail.com>
YOUR ABANDONED CONSIGNMENT (US$8M "Mr.Jake Harrison" <eaerc_15@yahoo.com.hk>
ATM CARD (sent from forged email address)
CONTACT REV. MARK CHRISTOPHER FOR YOUR CONSIGNMENT "REV. MARK CHRISTOPHER." <andr@scotland.com>
Re: Miss Samira Kipkalya <xxx.infor110@titiwalla.com>
***SPAM*** Re: CAPITAL INVESTMENT & DEAL... (sent from forged email address)
=?utf-8?q?God=E2=80=99s_favor_is_sufficient_for_me=2E?= "Linah Mohohlo"<>
RE: CANCER CHARITY PROJECT (sent from forged email address)
YOUR ATM CARD IS READY "CORIS BANK INTL." <"CBI."@cure.ocn.ne.jp>
PLEASE REPLY.. Elizabeth Alan <chrisike12@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
WONDERFUL NEWS TO YOU Ms Christina Courtney <test@morefuntek.com>
RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! danagams.oilresources@gmail.com
Hello,are you interested? (sent from forged email address)
Dear Friend Mr Haseeb Ansari <haseebansari1414@gmail.com>
Attn ; "Mr.Steven Smith " <"www."@jupiter.ocn.ne.jp>
PLEASE REPLY.. Elizabeth Alan <davidbrooks2021@gmail.com>
Good day " Mr. Charles Bronson " <"www."@cure.ocn.ne.jp>
Contact Him Now!!! "Mrs.Christine Lagarde" <accounts@phonetastik.de>
ATTENTION (sent from forged email address)
Congratulation !!!You Won (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
+DEAREST ONE IN THE LORD(HAPPY NEW YEAR (sent from forged email address)
Congrats, on your 5.5 Million GBP Scammed Victim Compensated... (sent from forged email address)
STOP COMTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 213.174... (sent from forged email address)
Good day to you (sent from forged email address)
REF - YOUR OUTSTANDING FUND PAYMENT Mr Philip Uzoma <www@vesta.ocn.ne.jp>
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
I need your help. <mrscatherine.thomas@hotmail.com>
Attention Please; "Mrs. Linda Daivd" <"tnt."@oak.ocn.ne.jp>
UNITED NATIONS COMPENSATION (sent from forged email address)
Thank you so much. (sent from forged email address)
For your consideration. (sent from forged email address)
CONGRATULATIONS ON YOUR WINNINGS FUNDS "FACEBOOK WINNINGS"<customers-e-payment-notication@customersmail.com>
Bank of America Corporate Office Headquarters Bank of America <"www."@cure.ocn.ne.jp>
Re From Robert Hembree( Feb-14-2017) (sent from forged email address)
TIME IS GOLDEN (sent from forged email address)
Attention My Dear DHL <"www."@titan.ocn.ne.jp>
UPDATE ABOUT YOUR UN-PAID FUNDS. (sent from forged email address)
Good Day To You Dear (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
Re: Hello (sent from forged email address)
Urgent...ATM master card Read...Reply ,,,,,,15/02/2017,,, (sent from forged email address)
Re: Selam, "kaptain John " <jcapt@rediffmail.com>
FBI ATM CARD COMPENSATION PAYMENT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Hello, Greetings! I need your trust. (sent from forged email address)
Dear Funds Beneficiary (sent from forged email address)
Juhn.+ <>
FROM FBI DIRECTOR UNITED STATES OF AMERICA. "FROM FBI DIRECTOR UNITED STATES OF AMERICA." <"www."@cure.ocn.ne.jp>
Improtant.... (sent from forged email address)
RE: RE: NOTIFICATION DESK (Customer Service): Research & Pro... SCBMAIL@bsdmail.com
Attention is Needed (sent from forged email address)
ATTN: Sir /Madam very urgent OK 111 (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
POST OFFICE (sent from forged email address)
International Monetary Fund. (sent from forged email address)
Re: AWARDED (sent from forged email address)
Mr. James West Ali (sent from forged email address)
IRREVOCABLE PAYMENT ORDER (sent from forged email address)
U.S. Department of the Treasury "Mr. Thomas L. Philip" <"WWW."@fork.ocn.ne.jp>
Attention is Needed (sent from forged email address)
delivery of your box, (sent from forged email address)
PROJECT Frank Dignan <frankdignan2@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
Are You Still Alive? (sent from forged email address)
FBI LETTER[CODE:210 (sent from forged email address)
Get back to me with your data,s for the immediate resolve of... Thomas Lee <thomaasleee@gmail.com>
Your Payment of $11,500.000.00 (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of $22.5m ns3 (sent from forged email address)
Calvary Greetings my dear, Mrs Katharina Bamba <ruthiewalker99@yahoo.com>
Calvary Greetings my dear, Mrs Katharina Bamba <neisiii@yahoo.com>
Dear Friend!! (sent from forged email address)
YOUR APPROVED FUND..... info@uba.net
Your ATM CARD PIN is 1274. (sent from forged email address)
***SPAM*** RE- APPROVAL FOR FUND WIRE TRANSFER VALUED $10 M... "Gordon M. Nixon" <info@usa.org>
Mrs. Sarah Nolan written from Hospital (sent from forged email address)
URGENT RESPONSE. (sent from forged email address)
Re : Work At Home as C.P.S (sent from forged email address)
=PRODUCTS ENQUIRY= (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Re: Complement of the seasons deprjonas@hotmail.com
Strickly CONFIDENTIAL (sent from forged email address)
FOR GOD'S PEOPLE (sent from forged email address)
**SPAM** Business proposal (sent from forged email address)
Hello "Rita Williams" <ritawilliams4141@gmail.com>
Legitimate Loan Offer (sent from forged email address)
I have contacted you regarding an abandoned diplomatic consi... Rev victor christian <"Ali."@sirius.ocn.ne.jp>
Re: ok (sent from forged email address)
WESTERN UNION UNDER WORLD BANK PLC Mike Edward <"Mike."@rondo.ocn.ne.jp>
Dear Friend (sent from forged email address)
With Due Respect, I pray this message reaches you in the b... Juliet Attah <jattah2016@gmail.com>
CONGRATULATIONS LUCKY WINNER FROM FACEBOOK!!! (sent from forged email address)
URGENT ATTENTION NEEDED PLEASE (sent from forged email address)
urgent reply "Mr David Kola" <info@hotmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
FROM: SHUJI KITAGAWA service@sinoinfo-time.com
RE: URGENT ATTENTION (sent from forged email address)
Dear Customer, I wish to inform you that your overdue payme... Keffier Robert <offfice000@outlook.com>
IMMEDIATE ATM CARD $7.5M PAYMENT NOTIFICATION. "MR JAMES OMABA " <"www."@vesta.ocn.ne.jp>
Your ATM Card Will Be Shipped To Your Address "Mr: Sent tansi" <"DHS."@road.ocn.ne.jp>
Contact person Rev. Moses Hands MR WREELE DOUGLAS <"WWW."@vesta.ocn.ne.jp>
Legitimate Loan Offer Credit Center <reception@csvc.com.vn>
Urgent Response Needed (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
This serves as urgent notice (sent from forged email address)
Dear Compensation Beneficiary!!! (sent from forged email address)
Your ATM CARD PIN is 1274. (sent from forged email address)
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <heidi3569@yahoo.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
FOR GOD'S PEOPLE (sent from forged email address)
My Dear Friend, Ruth James <rj9159650@gmail.com>
Re: ok (sent from forged email address)
Dear Friend, Aisha Gaddafi <frdavid2001@aol.fr>
Attention please Kevin Foster <".jkhg356767hb."@cure.ocn.ne.jp>
Re: Prospective partner. "Dr. Patrick Akapo" <aik@alarko.com.tr>
INVEST THIS MONEY ON CHARITY HOMES!!! "Mrs. Winly Theresa" <m_heidi19@aol.fr>
I am Mr.Patrick Holiday!!! (sent from forged email address)
HELLO.............. (sent from forged email address)
(COLA/UKG/VOL/011525896/2016) (sent from forged email address)
Your Urgent Respond Is Needed. NEXT OF KIN. "Mr William Richard" <offilefile222@aol.com>
FBI LETTER[CODE:210 (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
RE: LET'S WORK TOGETHER 103.23.22.191 (sent from forged email address)
Business Partnership Offer (sent from forged email address)
RE: INQUIRY, "Mr. John Walker" <mr.john.walker04@gmail.com>
INDICATE YOUR INTEREST "MR.WANG ZHILIN" <mornef@emthanjeni.co.za>
YOUR ATM BANK VISA CARD IS READY FOR DELIVERY!!! "MRS. APOLLON MACKSON" <benbruce2016@inbox.lv>
ATTN : BENEFICIARY (sent from forged email address)
RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
Your Available Consignment "Mr.Agent Scot Packer" <"ww."@minos.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
Re: hello (sent from forged email address)
Your Urgent Respond Is Needed. NEXT OF KIN. Mr William Richard <offilefile222@aol.com>
WELCOME TO UNITED PARCEL SERVICE UPS "Mr.Robert Miller" <"UPS."@alpha.ocn.ne.jp>
Calvary greeting. (sent from forged email address)
I need a Legal Business Partner "Rajan Rattan" <usman.tariq@expressnews.tv>
YOUR FIRST PAYMENT OF $5,000 "Mr. Richard Maxwell" <"WWW."@etude.ocn.ne.jp>
Dear Friend (sent from forged email address)
God Bless You as You Devote Reading This Mail (sent from forged email address)
Hello From Aisha Malik "Info" <info@a-shalom.online>
URGENT. (sent from forged email address)
Attention Owner Of Atm Card, "Dr.David Else" <"indexfiles."@eos.ocn.ne.jp>
YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@cure.ocn.ne.jp>
CONSIGNMENT TRUNK BOX "HON JAMES B. COMEY JUNIOR" <danielleporto@secrel.com.br>
Re: Prospective partner. "Gad. Tamka Esq." <aik@alarko.com.tr>
Confidential Message!!! (sent from forged email address)
From Mrs Gloria Febian Gloria Febian <ashleynickolas@ymail.com>
Attention:Fund owner, Western Union Alert!! "WESTERN UNION OFFICE" <bateedwin@gmail.com>
Greeting's "Mr. Daniel Watiri" <chitoviab16@gmail.com>
ATTENTION CUSTOMER, MCHAEL RICHMOND <fundservices38@gmail.com>
Re: Reconfirm and treat as matter of urgency (sent from forged email address)
URGENT: Your SHIPMENT Details:FBI OFFICE (sent from forged email address)
WESTERN UNION AGENT "Dr.Kevin Green " <"www."@alpha.ocn.ne.jp>
Urgent Attention: "REV. JERRY MARK " <"WWW."@alpha.ocn.ne.jp>
Please reply me (sent from forged email address)
phone text sms only (470) 823-5249 "Mr.Brian Moynihan" <"www."@cure.ocn.ne.jp>
Dear customer , "Mr.Ken David" <"www."@etude.ocn.ne.jp>
Are you the correct owner of this email address:: (sent from forged email address)
FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
Attention My Dear "Mr. Fred White" <"www."@cure.ocn.ne.jp>
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER U... Chief executive officer of woodforest national bank <"www."@etude.ocn.ne.jp>
OIL BUSINESS OPPORTUNITY! (sent from forged email address)
Partnership Needed!! Peter Ken <cm_1@sumtex.co.id>
TO YOUR CONCERN...85.132.81.10 (sent from forged email address)
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "Your Fund" <andreas.kopf@vol.at>
information "Mr.Ahmad Azzim"<tet@smart.vn.ua>
i am Mr Robert Brown The White House Delivery Agent whitehouse <"wwww."@cure.ocn.ne.jp>
I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@alpha.ocn.ne.jp>
:SPAM: Dear Beneficiary (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@abeam.ocn.ne.jp>
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT "DR. MARK WHITE" <"officeww."@alpha.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "Mr. Austin Crawford" <mx2@qatardatacenter.com>
Your Payment Is Ready... (sent from forged email address)
MTCN # 9422289046 "Mr.James Luck" <"nikkan."@minos.ocn.ne.jp>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "MRS.ELIZABETH MACK" <"www."@alpha.ocn.ne.jp>
ATM PAYMENT CENTER Mr David Williams <"www.1234."@sweet.ocn.ne.jp>
ATTN: Sir /Madam very urgent OK 11 DR MARK JOHN <johnmark388@gmail.com>
FBI LETTER[CODE:210]y (sent from forged email address)
WITH DUE RESPECT "LUCAS P.ALMAZOR" <almazorlucaslaw@hotmail.com>

305 entries -- last updated: 2017-02-16 15:43 UTC

Sender domains:

a-shalom.online (1), abeam.ocn.ne.jp (1), alarko.com.tr (2), alpha.ocn.ne.jp (6), aol.com (2), aol.fr (2), arkeansor.com (1), athena.ocn.ne.jp (1), axel.ocn.ne.jp (1)
copt.com (3), cox.net (1), csvc.com.vn (1), cure.ocn.ne.jp (13), customersmail.com (1)
diary.ocn.ne.jp (3)
emthanjeni.co.za (1), energy.ocn.ne.jp (1), eos.ocn.ne.jp (1), etude.ocn.ne.jp (3), expressnews.tv (1)
fine.ocn.ne.jp (1), fork.ocn.ne.jp (1)
gmail.com (31)
helen.ocn.ne.jp (1), hotmail.com (3)
ikaf.net (1), inbox.lv (1)
jupiter.ocn.ne.jp (3)
mail.bfcc-bd.com (1), major.ocn.ne.jp (1), miksamm.biz (1), minos.ocn.ne.jp (2), mist.ocn.ne.jp (1), morefuntek.com (1)
net-info.org (1)
oak.ocn.ne.jp (1), orange.pl (1), orion.ocn.ne.jp (1), outlook.com (2)
phonetastik.de (1), pulseclimbing.com.au (1)
qatardatacenter.com (1)
rediffmail.com (1), road.ocn.ne.jp (2), rondo.ocn.ne.jp (1)
santamariarealty.com (1), saratogasforza.com (1), scotland.com (1), secrel.com.br (1), sirius.ocn.ne.jp (1), smart.vn.ua (1), spt.vn (1), sumtex.co.id (1), sweet.ocn.ne.jp (1)
thaiproperty.co.th (1), tianlu-tech.com (1), titan.ocn.ne.jp (2), titiwalla.com (1)
un.org (1), usa.org (1)
vesta.ocn.ne.jp (4), vol.at (1)
wonder.ocn.ne.jp (1), wongarsa.com (1)
yahoo.com (3), yahoo.com.hk (1), ymail.com (2)

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