419 Scam – Advance Fee / Fake Lottery Scam (2017-02-18)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
Good Day from Mr. Ole Holsemeyer. (sent from forged email address)
RE: LET'S WORK TOGETHER 103.23.22.191 (sent from forged email address)
THE PRESIDENCY............ Mr Steven Froster<info@usa.org>
FBI LETTER[CODE:210]t\ (sent from forged email address)
Donation to help Ogrphanages and less-privilege Grace Ama <graceama1980@gmail.com>
Re: Your Outstanding Compensation Payment! (sent from forged email address)
Greetings. (sent from forged email address)
Business Partnership Offer (sent from forged email address)
FUND RELEASE "DR.CHARLES MARVIN" <barristerterrywaya@gmail.com>
This is to bring to your notice that because of the impossib... "MRS.INGA BRITTA" <"www."@abeam.ocn.ne.jp>
Re: ok (sent from forged email address)
KINDLY RESPOND BACK TO ME (sent from forged email address)
=?gb2312?B?19S8usno1sPTxX673b+qINX9ILnmICiwbC/GsSnK1rv6?=
=... =?gb2312?B?19S8usno1sM=?= <admin@creativeonline.co.th>
WITH DUE RESPECT "David Ashton" <davidahton@e1.ru>
Re: Compensation To Scam Victim "Mrs. Lisa coleman" <info@mail.com>
Can you handle this? (sent from forged email address)
CAN I TRUST YOU IN THIS BUSINESS? "Mrs.zenaib Ayesha Ali." <prueba@aromayestilocatering.com>
Update; Good Day. (sent from forged email address)
Confidential Business Relationship "Engr. Gary Vilakazi" <p.schneider@ch-rouffach.fr>
Re: Urgent Response! (sent from forged email address)
Re: Payment Notification (sent from forged email address)
Hello Good Friend (sent from forged email address)
Compliment of the Season ### // (sent from forged email address)
ABOUT YOUR FUND "Kirk Pressley" <admin@skyln.com>
WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@happytown.ocn.ne.jp>
Investment Partnership !! (sent from forged email address)
i am Mr Robert Brown The White House Delivery Agent Robert Brown <"www."@globe.ocn.ne.jp>
Re: Top Secret (Confirm Your Interest) "Mr. Andrew Azazi" <accounts@kplawassociates.com>
GIVE ME YOUR TRUST PLEASE (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Ivet Investment (sent from forged email address)
Re: Reply Immediately (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: anthony david <"www."@vesta.ocn.ne.jp>
Ugent Verification Capital One Service <test@test.com>
ATTN : BENEFICIARY (sent from forged email address)
Call or SMS: +1 {3134512385 "Rev. Jerry Mark" <lm26238@gmail.com>
Dear Customer, Peter Cooper <"www."@fork.ocn.ne.jp>
CONTACT Money Gram OFFICE MRS LUCIA DENIS <"DENIS."@clear.ocn.ne.jp>
ATTN: Sir /Madam OK (sent from forged email address)
Available Legal Loan 3% (sent from forged email address)
Attn: My Dear, (sent from forged email address)
Urgent Account Verification Chase Online <test@test.com>
WONDERFUL NEWS TO YOU (sent from forged email address)
Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
Dear Thanks For Your Past Effort. (sent from forged email address)
Bank of America Corporate Office "Mr. Brain T Moynihan" <"www."@fork.ocn.ne.jp>
Your Payment Of $150,000,00 USD FROM WESTERN UNION.789789 (sent from forged email address)
Dear Sir James Kojo <justusdudu4@yahoo.com>
OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER mrjosephtsai@awsgentec.com
CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
FROM ROBERT PHILLIPS (sent from forged email address)
RE: Confidential Business Proposal! (sent from forged email address)
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW support@sankotelecom.co.jp
Please do get back to me-X.E.L. "Okechukwu Anthony" <info@usa.org>
From:Ms:Fatima Yusuf. Miss Fatima Yusuf <gloriapattugalan97@gmail.com>
UNITED NATION COMPENSATION OFFICE (sent from forged email address)
=?UTF-8?Q?THIS_IS_FOR_YOUR_ATTENTION=2e?= =?UTF-8?Q?Mr=2e_Edwood_Garry?= <mr.edwoodgarry5@yandex.com>
Proposal from Attorney Enrique B. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION 42 (sent from forged email address)
Anspruch Information!!! (sent from forged email address)
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK ... (sent from forged email address)
RE: ALPHA TRADING PO 15022017 Robson Franco <admintb@KPRU.ac.th>
KINDLY READ (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Cash Processing Unit.. Samuel Kanawa <e.guinto@psa.gov.ph>
YOUR URGENT RESPOND IS NEEDED OR CALL : +1 (808) 800-5041 "DIR. BROWN MORRIS." <"airporauoritty."@circus.ocn.ne.jp>
hello (sent from forged email address)
Confidential Message!!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Your Pending funds with Barclays Bank. (sent from forged email address)
From Bank Of America "Mr.Brian Moynihan (CEO)" <michaelrbs34@gmail.com>
Your Unclaimed Fund "Mr. Felix Adu" <3259106427@qq.com>
Re: AWARDED (sent from forged email address)
Confidential Business Relationship "Mr. Gary Vilakazi" <p.schneider@ch-rouffach.fr>
DEAR FRIEND (sent from forged email address)
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "Your Fund" <andreas.kopf@vol.at>
I am a living testimony. "Mrs.Vera Townsend" <>
US D $ 12,5 M "DR EMMA" <forthes@veloxmail.com.br>
BLESS YOU (sent from forged email address)
Fund Update :1. (sent from forged email address)
MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
Hello "Helen Taylor" <helentaylor1@e1.ru>
Good Day (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
OIL BUSINESS OPPORTUNITY! (sent from forged email address)
From Money Gram Money Transfer "Mrs. Joan Bowers" <"yoshidanasaf1."@luck.ocn.ne.jp>
hello+ <>
URGENT REPLY DEAR BENEFICIARY. Jackson Orji <"WWWW."@dance.ocn.ne.jp>
hi Lilian Akre <lilianakre00@gmail.com>
Re; NSSMC JOB OFFER 2017 (sent from forged email address)
PLEASE TREAT AS URGENT IF YOU ARE STILL ALIVE NOT DEAD///. "Mrs. Kemi Adaosun" <"www."@festa.ocn.ne.jp>
Your outstanding payment $5.5Million!!! (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from abused email account)
GREAT OPPORTUNITY (sent from forged email address)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr.Ohumirri Ideyi" <"326673."@tiara.ocn.ne.jp>
joohn+ "Mr Juhn Kalubba"<>
Re: Need Your Response Only If You Are Interested. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
joh+. " Juhn Kalubba"<>
Call Crisis in Libyan (sent from forged email address)
joh+. "Juhn Kalubba"<>
FROM.. HOME LAND SECURITY DEPARTMENT!! "MRS.CYNTHIA GILL" <casaleluigi1944@alice.it>
can you trust? (sent from forged email address)
VERY URGENT CALL OR TEXT +22998648491 " MR DAVID MIKE" <"www."@image.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Attn: My Dear, (sent from forged email address)
Attn beneficiary, Pick up your Walmart transfer Wal-Mart/Ref... WALMART TRANSFER SERVICE <"w4."@eagle.ocn.ne.jp>
CONGRATULATIONS !!! URGENT RESPONSE NEEDED DPT OF HOMELAND SECURITY <test@test.com>
United bank for Africa remittance office. PAUL OBA <"UBA."@circus.ocn.ne.jp>
CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
Re: Company Director Business /Ownership canada Arthur Akuien Chol <work.346356@1212tools.com>
Reference No: CA69JSA (sent from forged email address)
Re: Solution of your payment. (sent from forged email address)
RE:GET BACK TO ME?? (sent from forged email address)
Safe keep and investment (sent from forged email address)
ATTENTION BENEFICIARY +++------- (sent from forged email address)
From Staff Sergeant Price William Edward. 95. (sent from forged email address)
Attention My Dear Steven Andrew <"www."@fork.ocn.ne.jp>
Business Proposal (sent from forged email address)
Re: 24Hrs PayDay Loan (sent from forged email address)
Attention Dear Friend "Mr. John Williams" <"www."@fork.ocn.ne.jp>
Are you the correct owner of this email address: (sent from forged email address)
BUSINESS PROPOSAL!! (sent from forged email address)
INFORMATION "Mr. Heinemann" <drikeo@yahoo.com>
My Dear "Dr Alex Kim" <info@mediamia.com.mx>
Good day to you and your family today. semancova@fulbright.cz
Re: Re: Re: Re:Commercial Invoice (sent from forged email address)
ATTENTION MY DEAR "western union " <"westernunion1."@orion.ocn.ne.jp>
(no subject) Biscocho Castillo <info@proposal.com>
VITAL INFO (sent from forged email address)
GREETING FROM CAMBODIA. (sent from forged email address)
CONGRATULATION! Our Ref: QRSAM/WW/010117/CBH "Samsung Electronics U.S.A Inc" <sender@samsungplc.com>
Important Information! David James Jnr <abforwar@mail.telekom.sk>
Dear Beneficial, "Mr Scott Miller" <tea@khadi.kharkov.ua>
DEAR BENEFICIARY!!! "Mr.Elbert greame" <admin@laguard.co.zw>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
My beloved Friend in the Lord, Please read and get back to m... (sent from forged email address)
GRANT PAYMENT CENTER "MR: William Martin" <"WwWe."@globe.ocn.ne.jp>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Urgent Attention "Rev. BEN David" <"qqu79ve9."@tiara.ocn.ne.jp>
Reply If Interested (sent from forged email address)
Re:Urgent Reply For More Details! (sent from forged email address)
Re (sent from forged email address)
CONFIDENTIAL TRUST URGENT REPLY Safo Kantan <skant01@naver.com>
ONLINE BANK TRANSFER BRIAN JEFFREY <"citibank."@globe.ocn.ne.jp>
Re:Donation From Mrs Maya Doron. ( your are choosen by God ) Doron Maya <maya.doron@hotmail.com>
Attention, "Mr John Williams " <"www."@diary.ocn.ne.jp>
Greetings, (sent from forged email address)
=?utf-8?Q?ATTENSION(ONWARD_INTERNATIONAL_REMITTANCE_)=C2=A9_... Mr Richard Alakpe <"www."@fork.ocn.ne.jp>
Re: Your urgent response is needed to proceed as finalized. (sent from forged email address)
WESTERN UNION TRANSFER PAYMENT? "United Nations (UN) compensation" <"www."@fork.ocn.ne.jp>
Dear Sir/Madam Dr David Fisher <"www."@soleil.ocn.ne.jp>
GUTE NACHRICHT EL GORDO GEWINNEN =?iso-8859-1?Q?ANK=DCNDIGU... "EL GORDO LOTO INTERNATIONAL VERLOSUNG S.A." <mutualmaria@collector.org>
United States Soldier:Afghanistan !!! (sent from forged email address)
Federal Bureau of Investigation United States "Mr.jams comey " <"WWW."@vesta.ocn.ne.jp>
Re: Reply (sent from abused email account)
LETTER OF INVESTMENT (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
Re:Loan Offer "Mr Harry Joe" <admin@daknong.gov.vn>
Attention Dear valued customer, "Mrs.Richard Bruno" <"www."@fork.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG =?iso-8859-1?Q?=22ESPA=D1A_MUNDO_LOTERIA_PRIMITIVA_S.A.=22?= <mutualmaria@collector.org>
My Dear good friend, This is to inform you that the federal... Mr Phillips Oduoza <officepdf0@gmail.com>
GOD BLESS YOU (sent from forged email address)
URGENTLY DEAR FRIEND (sent from forged email address)
Good News From U.S Department of State. (sent from forged email address)
My Dear Good Friend, (sent from forged email address)
We can finance that your big project... (sent from forged email address)
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS (sent from forged email address)
REPLY (sent from forged email address)
RE: PLATINUM FOUNDATION. sweepstakeclaimsdept@gmail.com
Good News From U.S Department of State. "Mr. Rex W. Tillerson" <info@lee.com>
HELLO DEAR (sent from forged email address)
Re: Re: Payment Advise. (sent from forged email address)
Re: Re: Payment Cheque Notice. (sent from forged email address)
You have a package FedEx Delivery Express Service <convenio.delegada@saocarlos.sp.gov.br>
IMPORTANT (sent from forged email address)
FBI LETTER[CODE:210 (sent from forged email address)
URGENT "Sgt. David Thompson" <sgt.haledaydavids@outlook.com>
A Good deal now (sent from forged email address)
GOOD NEWS (sent from forged email address)
avviso (sent from forged email address)
GET BACK TO ME....113 (sent from forged email address)
Dear Sole Beneficiary: Mack William Un <"WW."@globe.ocn.ne.jp>
[ SPAM ] Dear Friend "Ms Rita Braum" <info@shaw.ca>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr.Ohumirri Ideyi" <"qqu79ve9."@tiara.ocn.ne.jp>
Attn:Dear Pamela Consignment Owner.......Read Carefully "mr.william" <"WWW."@vesta.ocn.ne.jp>
Funds (sent from forged email address)
Dear.Beneficiary, "Mr. INGA BRITT" <"www."@vesta.ocn.ne.jp>
WESTERN UNION TRANSFER PAYMENT? "United Nations (UN)" <"www."@fork.ocn.ne.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
ATTENTION : ATM MASTER CARD OWNER, ATM CARD <"www."@vesta.ocn.ne.jp>
RE: Carlos Slim<hocndoc@bellsouth.net>
Attn: Unpaid Beneficiary, (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Respond your mail... (sent from forged email address)
DEAR FRIEND "Abdul Al Fahim" <info@sender.org>
(no subject) RITA SMITH LOAN COMPANY <emmirazinhabraga@sme.curitiba.pr.gov.br>
Your Abandoned Package For Delivery (sent from forged email address)
Notification of payment by ATM Master Credit "Rev.innocent Johnson" <"my-success.corp."@view.ocn.ne.jp>
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
Charity Donations "Zhe Charity Donations" <colin2.weir@outlook.com>
Your Reference Number: UNCCORG/8491UNCF (sent from forged email address)
My Dear in Christ (sent from forged email address)
Investment Partnership haddad_hadi <linofbussio@gmail.com>
Attn:Pls user@ferfreight.com
TRANSACTION (sent from forged email address)
Dear Friend (sent from forged email address)
VERY IMPORTANT NOTICE! "Peter Smith"< nagios@vega-murmansk.ru>
RE: REPONDEZ IMMÉDIATEMENT (sent from forged email address)
I need your URGENT assistance "Fredrick Carter" <admin@skyln.com>
YOUR COMPENSATION PAYMENT AWARD IS READY? (sent from forged email address)
Your Reference Number: UNCCORG/8491UNCF uncc <demo@tot.com.au>
Very Important Project (sent from forged email address)
We can finance that your big project... (sent from forged email address)
Attn:Pls (sent from forged email address)
ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
GOOD NEWS.. "Ruth Cousin" <testuser@mbigroup.it>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
GOOD NEWS TO YOU MY FRIEND! "Mr. Stephen Dave" <"www."@cocoa.ocn.ne.jp>
Please acknowledge my proposal. (sent from abused email account)
Re: Your Consignment Is Arrived. (sent from forged email address)
URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"www."@globe.ocn.ne.jp>
charity homes "Mrs. Rose johnson" <info@hotmail.com>
Dear Friend (sent from forged email address)
DONATION FOR YOU FROM TERESA "Mother Teresa Stang" <info@loan.org>
Honestly I am just disappointed at your behavior john yatch <"yatch."@axel.ocn.ne.jp>
Attention !!! "Mr.Wilson Sam" <"www."@circus.ocn.ne.jp>
Re: Hello (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY. "Mr.Mark Walter" <"www."@dance.ocn.ne.jp>
RE RE (sent from forged email address)
Supreme Court OF Benin Republic "Dr.JAMES FREEMAN." <"kissdh2."@woody.ocn.ne.jp>
Dear Award Winner ??? (sent from forged email address)
Dear God's elect "Mrs. Rose Adams" <mr.salifikaborre@yahoo.com>
UNITED BANK FOR AFRICA (UBA) "Mr. David Wilson" <"nawww."@sweet.ocn.ne.jp>
YOUR ONLINEBANKING PAYMENT (sent from forged email address)
Hello, reply. Mark Portman <hw.tg12@gmail.com>
(no subject) "Mr Emile N'guessan" <emileng158@gmail.com>
Re: From: Mr. Harvinder Singh ($10.2Million To Your Account) "Mr. Harvinder Singh" <mila@cbn.net.id>
Very Important Email-Read this..!! Patrick Jones <mr.jpeter196014@gmail.com>
Winnings Powered By Google Inc ® (sent from forged email address)
Strickly CONFIDENTIAL (sent from forged email address)
From HSBC Bank California. (sent from forged email address)
PAYMENT SENT. (sent from forged email address)
Urgent reply (sent from forged email address)
Investment plan (sent from forged email address)
Congratulation rcjimenez@izonstudios.com "Google U.K Dept" <provoz@recyklace-odpadu.cz>
From money gram head office usa, our branch in benin republic "Hon. Jerry victor" <"WWW."@eos.ocn.ne.jp>
Good Day To You Dear (sent from forged email address)
RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
Re: - Proposal (Gold And Diamonds Valued At Over $35M USD) (sent from abused email account)
FROM MRS.AMY RIDDERING CAN I TRUST YOU "MRS.AMY RIDDERING" <amyridd49@gmail.com>
From the desk of Mrs.Janet Louise Yellen Federal Reserve Bank <leonova@gloria-jeans.ru>
United States Investigations Services (USIS) (sent from forged email address)
Payment advice REF: {997132} "HSBC BANK" <sales@numthaveerung.co.th>
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
PAYMENT CONFIRMATION the Promotions Manager <fedgfrdwff789@gmail.com>
Urgent Contac U.S Department of State 2201 C Street NW Washi... "Mr. Thomas A. Shannon Jr" <kelveeni120@gmail.com>
Available Legal Loan 3% (sent from forged email address)
the Former United States Ambassador to Republic of Benin, patrick james <"WWW."@globe.ocn.ne.jp>
ATM MASTER CARD OFFICE "Mrs.Glory Young" <2officefile@gmail.com>
Dear Friend sir peter j devlin <"wwwwww."@fork.ocn.ne.jp>
Abandon Cargo^^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
My diplomat just arrived at JFK International Airport New York jj98830093 <"jerumeday."@eos.ocn.ne.jp>
Credit Offer at low interest taiwocar@iconnect.zm
HELLO BELOVED FRIEND (sent from forged email address)
From the desk of Mrs.Janet Louise Yellen Mrs.Janet Louise Yellen <leonova@gloria-jeans.ru>
FBI LETTER[CODE:210]y (sent from forged email address)
Help The Poor In Your Country (sent from forged email address)
FROM ATM MASTER CARD PAYMENT CENTER (sent from forged email address)
Good News. (sent from forged email address)
Very Urgent Update (sent from forged email address)
ATTN: Beneficiaries !!! Ibrahim Magu <susan@ri-xing.com>
United States Investigations Services (USIS) (sent from forged email address)
From money gram head office usa, our branch in benin republic "Hon. Jerry victor" <"qqq."@eos.ocn.ne.jp>
=?utf-8?q?Western_Union=C2=AE_Money_Transfer=2C?= "REV. DR ADAMS JEFF" <leonova@gloria-jeans.ru>
Kennth Brown (sent from forged email address)
Dear Winner Congratulations. (sent from forged email address)
CALL OR TEXT HIM NOW (407)910 1514 JOHN WILLAM <"www."@vesta.ocn.ne.jp>
Hello,are you interested? (sent from forged email address)
HELLO GOOD DAY Miss Margaret Carnegie <cm142240@gmail.com>
PARTNERSHIP INVESTMENT (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: john williams <"wwwwww."@fork.ocn.ne.jp>
TEXT OR CALL +1 (805) 386-9120 "Mr Michael Williams" <danielleporto@secrel.com.br>
BMW LOTTERY WINNER (sent from forged email address)
Your Urgent Attention Is Highly needed. FEDERAL RESERVE BANK <leonova@gloria-jeans.ru>
Dear Friend (sent from forged email address)
PLEASE ARE YOU AWARE OF THIS? "MR. MANTU OFORDI" <kenelendung@gmail.com>
your of USD4.8 in ATM CARD delivery "MRS.INGA BRITT" <"toki920."@vesta.ocn.ne.jp>
mrs morrex abaggi Mrs morrex abagii <mrlukasakwiba1011@yahoo.com>
Re:Urgent Reply For More Details!!! (sent from forged email address)
BMW LOTTERY DEPARTMENT BMW DEPARTMENT<delivery@usa.net>
ATTENTION (sent from forged email address)
Greetings To Your Home> (sent from forged email address)
CAN I TRUST YOU IN THIS BUSINESS? "Mrs.zenaib Ayesha Ali." <accounts@vincofinins.com>
RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
Your Payment Is Ready Awaiting your Response (sent from forged email address)
ATTENTION: Dear; William <"tugaru.."@rose.ocn.ne.jp>
DEAR BENEFICIARY: "Dr. JACK" <"www."@image.ocn.ne.jp>
INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE. "DR. JOHN NELSON" <"www."@woody.ocn.ne.jp>

304 entries -- last updated: 2017-02-18 15:56 UTC

Sender domains:

1212tools.com (1)
abeam.ocn.ne.jp (1), alice.it (1), aromayestilocatering.com (1), axel.ocn.ne.jp (1)
bellsouth.net (1)
cbn.net.id (1), ch-rouffach.fr (2), circus.ocn.ne.jp (3), clear.ocn.ne.jp (1), cocoa.ocn.ne.jp (1), collector.org (2), creativeonline.co.th (1)
daknong.gov.vn (1), dance.ocn.ne.jp (2), diary.ocn.ne.jp (1), dutyfree.md (1)
e1.ru (2), eagle.ocn.ne.jp (1), eos.ocn.ne.jp (3)
festa.ocn.ne.jp (1), fork.ocn.ne.jp (10)
globe.ocn.ne.jp (6), gloria-jeans.ru (4), gmail.com (18)
happytown.ocn.ne.jp (1), hotmail.com (2)
image.ocn.ne.jp (2)
khadi.kharkov.ua (1), kplawassociates.com (1), kpru.ac.th (1)
laguard.co.zw (1), lee.com (1), loan.org (1), luck.ocn.ne.jp (1)
mail.com (1), mail.telekom.sk (1), mbigroup.it (1), mediamia.com.mx (1)
naver.com (1), njpepsi.com (1), numthaveerung.co.th (1)
orion.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
proposal.com (1), psa.gov.ph (1)
qq.com (1)
recyklace-odpadu.cz (1), ri-xing.com (1), rose.ocn.ne.jp (1)
samsungplc.com (1), saocarlos.sp.gov.br (1), secrel.com.br (1), sender.org (1), shaw.ca (1), skyln.com (2), sme.curitiba.pr.gov.br (1), soleil.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
test.com (3), tiara.ocn.ne.jp (3), tot.com.au (1)
usa.net (1), usa.org (2)
vega-murmansk.ru (1), veloxmail.com.br (1), vesta.ocn.ne.jp (7), view.ocn.ne.jp (1), vincofinins.com (1), vol.at (1)
woody.ocn.ne.jp (2)
yahoo.com (4), yandex.com (1)

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