419 Scam – Advance Fee / Fake Lottery Scam (2017-03-04)

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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.

Re: Dear Prospective Partner... (sent from forged email address)
CONGRATULATION TO YOU DEAR BENEFICIARY. "Mr.Harry James" <kelveeni120@gmail.com>
DID YOU AUTHORIZE LEE FUI FUI? Andy Lau. <liyan@chnmuseum.cn>
Business Relationship (sent from forged email address)
FBI LETTER[CODE:210]a_ (sent from forged email address)
You are a Winner, Congratulations!!!. (sent from forged email address)
Did you authorize this two men to claim your Fund valued the... UNITED BANK FOR AFRICA <"wwwjim."@estate.ocn.ne.jp>
URGENT ATTENTION,,,, "Barr. Rony Lam Firm"
Our Ref: RTB /TUV/XCX Mr.David Jackson <global@cdivtc.com>
INTERNATIONAL MONETARY FUND 01/03/2017 (sent from forged email address)
REPLY WITH YOUR DETAILS AND CALL ME !!!!!-o (sent from forged email address)
YOUR ATM VISA CARD (sent from forged email address)
Update; Good Day. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Re: Good News (sent from forged email address)
THE USA DEPARTMENT OF HOMELAND SECURITY WASHINGTON (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, " MR.DIANA TOLLION" <"www."@future.ocn.ne.jp>
WITH DUE RESPECT/ Please read carefully and quickly reply me... mrkafandozida17@aol.fr
LOAN OFFER (APPLY NOW) (sent from forged email address)
INVESTMENT OPPORTUNITY. (sent from forged email address)
Message from Bank of America (sent from forged email address)
From:Mrs.Daniela Pablo "Mrs. Daniela Pablo" <info.office0009@gmail.com>
Good day, please view attach mail and get back to me David <van.pd@tpa.com.vn>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
Business proposal (sent from forged email address)
Hello Dear (sent from forged email address)
Hello (sent from forged email address)
Treat Urgent "Mr Alexander Oliver. " <test@test.com>
Your Urgent Response Is Needed Immediately!!!!! James Otumba <"shimoda."@estate.ocn.ne.jp>
I have emailed you earlier on without any response from you. Barrister. John Park <dprasad@financier.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
United States Investigations Services (USIS) Mr Mitch Lawrence <test@tsmx1.tstransco.in>
WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@heart.ocn.ne.jp>
Your Recalled Payment Donald Healey <"www."@abelia.ocn.ne.jp>
Dear Valued Beneficiary (Reminder). (sent from forged email address)
Compliment of the day,, " Marquez E. Jallo " <info@usa.org>
INFORMATION NEEDED. (sent from forged email address)
Your Consignment Box. "Mr Charles J.Colocino Jr."<admin@lms.bahar.ac.ir>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Reply Now (sent from forged email address)
ATTENTION Mr james williams <"AAAAAA."@piano.ocn.ne.jp>
Concerning family .. (sent from forged email address)
Attn:Pls urgent reply Buck Billy <"www."@abelia.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boanykinfo@gmail.com>
Dear Customer, Base on the instruction passed to this weste... Western Union Transfer <oficex@outlook.com>
RE:GET BACK TO ME "Mr Johnson L.Mensah" <johnsonlmensah7@yahoo.com>
Hello...... (sent from forged email address)
=?gb2312?B?tPPK5dfusK7QocLcwPI=?= jpkjftx <sungang@tianlu-tech.com>
=?gb2312?B?0+u31rmry77WsNSxtPPN5rykx+k=?= nigesq <sungang@tianlu-tech.com>
=?gb2312?B?JXtSRcm9lnzW0MTqt/LG3qOss/bfW9XVus3C49XVo6y088SR?... dkwtdyv <sungang@tianlu-tech.com>
=?gb2312?B?ye667cVjv9qxrA==?= jpxcl <sungang@tianlu-tech.com>
=?gb2312?B?y6u3ybXEuNC+9b7NysfLrA==?= xbn <sungang@tianlu-tech.com>
=?gb2312?B?zbXFxNChxdrT0bXatv61r9aut9vE28Pbuviyu8jMsanBprPps... cixhkk <sungang@tianlu-tech.com>
=?gb2312?B?vKvGt8mnu/XQ48ntssS6zdCh0ag=?= kzmkrkoou <sungang@tianlu-tech.com>
=?gb2312?B?t9u67MmrtcS72NLk?= buxfopb <sungang@tianlu-tech.com>
=?gb2312?B?s6TNyMPD19O1xNCh0ajSu83mvs3Kqg==?= tdtek <sungang@tianlu-tech.com>
hi (sent from forged email address)
=?gb2312?B?09DLq7TzxMy1xNGnyfrDw6OsvtPIu8ilxcTV4tbW19TOv9XV?= cscc <sungang@tianlu-tech.com>
=?gb2312?B?uf3xq7XE1+O9u6OsxOPP68C0wvA=?= pmln <sungang@tianlu-tech.com>
=?gb2312?B?sK60tbqNtcTJ2bi+sK60tbqNtcTJ2bi+?= hhuqvhl <sungang@tianlu-tech.com>
=?gb2312?B?uqbQ38PDw8PM6sOr6v7RqLj4xOO/tA==?= hdch <sungang@tianlu-tech.com>
MY LAST WISH. CONTACT ME NOW.... (sent from forged email address)
IMPORTANT BUSINESS PROPOSAL John Hoot <mastercarsconsultant12@gmail.com>
=?gb2312?B?0NS40MjLxt7OqsTjxfzNyKOsxOO/tLu5yseyu7+0?= nleeawe <sungang@tianlu-tech.com>
=?gb2312?B?w8DA9tChveO499bWzebDwMD20KG947j31tbN5g==?= bssnwhi <sungang@tianlu-tech.com>
Greetings (sent from forged email address)
For Your Compensation Payment "MR,JOHN ODINAMBA" <"WW.W."@dolphin.ocn.ne.jp>
YOUR URGENT RESPONCE IS NEEDED. (sent from forged email address)
YOUR REF: 89007/2017 admin@satconecta.com.br
RE RE ........... S "John Moore " <acrossrj@acrossrj.com.br >
Abandon Cargo^^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
Bank of America Corporate Office "Mr. Brain Moynihan" <"www."@abelia.ocn.ne.jp>
From Mrs.Angelina Mayer (sent from forged email address)
Utterly CONFIDENTIAL (sent from forged email address)
Your Funds Is Scheduled For Delivery (sent from forged email address)
Lieber Freund!!! (sent from forged email address)
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
Lieber Freund (sent from forged email address)
Attention beneficiaries "Mr.david peter" <"www."@oboe.ocn.ne.jp>
LOAN OFFER LEADWAY FINANCIAL LOAN COMPANY <info@trading-dynamic.com>
OIL BUSINESS OPPORTUNITY! (sent from forged email address)
Dear Friend, Mr Mark Edward <mail2marked1957@gmail.com>
Re:Your Package For Delivery (sent from forged email address)
fyi> (sent from forged email address)
Business proposal. Mr Clement Tooka <ibra1_nahr@y7mail.com>
=?gb2312?B?sNGMxcOruc64yb67yseyu8rHxNzP1LXEs6TBy7Xj?= tq <sungang@tianlu-tech.com>
=?gb2312?B?xa7T0dfUzr+3orj4ztK/tA==?= wng <sungang@tianlu-tech.com>
=?gb2312?B?x+W8g4xXyfrDw7Tzs9+2yMu9yfq77sbYueIg?= nvbq <sungang@tianlu-tech.com>
ATM CARD DELIVERY FOR DAILY WITHDRAWAL (sent from forged email address)
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <anhsemaiyeuem1993@yahoo.com>
my subject info@baca-bank.vn
Dear Award Winner , (sent from forged email address)
DEAL OFFER. (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
Re: Payment Notification (sent from forged email address)
(ATM / Cashier Check) (sent from forged email address)
Re-My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
Compliments (Proposal) "Femi Martins" <paul_hueng520@webster.com>
Change of ownership alert "Mr. Daouadi Jamel" <atendimento@conalt.com.br>
Assalamu Alaikum, Mrs Mariam Ali <mrsmariamali2015@outlook.com>
FBI LETTER[CODE:210]v (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
PLEASE CAN I TRUST YOU (sent from forged email address)
IMPORTANT NOTICE! (sent from forged email address)
URGENT NOTICE, " Benson Annin " < info@usa.org >
Hello My Good Friend (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"DOC."@vesta.ocn.ne.jp>
I Have Finally Made Up My Mind To Contact You. David Onsworth <"www."@abelia.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
MAY GOD BLESS YOU FOR ME (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Paricia Frantisek
Good Day "Mrs. Melania Trump" <"www."@plum.ocn.ne.jp>
Your Consignment Trunk Box.. (sent from forged email address)
Urgent Assistance Needed (sent from forged email address)
Greetings to you, Mrs Lucy Benson <lucy1benson@hotmail.com>
Business Partnership Offer (sent from forged email address)
Re: Dear Prospective Partner... (sent from forged email address)
Lets Work Together (sent from forged email address)
YOUR OUTSTANDING FUND. (sent from forged email address)
Your Approved IRS/#324001/3-3-2017 (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Thank you for taking your time in reading this. (sent from forged email address)
Attention: (sent from forged email address)
ATM CARD diplomat markjames <"WW.W."@dolphin.ocn.ne.jp>
Please read carefully. Liang Jen <huyenptt@petroland.com.vn>
Attn:Dear ATM VISA CARD Owner.......Read Carefully "FBI USA " <"WWW."@cup.ocn.ne.jp>
You have a package FedEx Delivery Express Service <jessica.santana@tjap.jus.br>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Important Information . (sent from forged email address)
REMAINDER:YOUR URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION) REV JUDE UBA <"www."@blue.ocn.ne.jp>
Confidential Message About Your Fund.: (sent from forged email address)
Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <ecosoc@fromru.com>
Please i am waiting for your respond Booker Alexender <nadyamustapha19@hotmail.com>
Operation Manager Western union Benin Republic western union <"westernunion1."@gold.ocn.ne.jp>
my subject "Mr. William Waston" <william.waston@yandex.com>
Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <notbymyp@amman.srjo.net>
Re: Good day Nancy Viola <egshatyan@mkgt.ru>
RE: URGENT ATTENTION (sent from forged email address)
Attn: My Dear, (sent from forged email address)
Urgent Response "majanen" <christine.ngooi@afterbefore.com.my>
Re: CONGRATULATION !!! (sent from forged email address)
STOP ALL ILLEGAL TRANSACTION (sent from forged email address)
Mutual Benefit 156 (sent from forged email address)
Greetings Approved Beneficiary! James Eze <"www."@abelia.ocn.ne.jp>
Notice of Your Package Shelley Larose Arken <yhatano@mist.ocn.ne.jp>
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris heber" <"www."@sweet.ocn.ne.jp>
Dearly Beloved Madam Rita Osborne <redmine@cn-ds.com.cn>
Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... FEDERAL RESERVE BANK OF NEW YORK <nagios@tupy.com.br>
GOOD NEWS FROM HOMELAND SECURITY DEPARTMENT!!! "John F. Kelly" <"WWW."@skyblue.ocn.ne.jp>
FUNDS TRANSFER FROM BoE, REPLY NEEDED FOR LEGAL PAPERS. (sent from forged email address)
Dear: Beneficiary, "Mr. FRANK JAMES" <"WW.W."@dolphin.ocn.ne.jp>
Re: HELLO 27-04-2016 (sent from forged email address)
RE: I NEED IMMEDIATE ASSISTANCE !!! "Mrs.J .V" <jessicavivian513@gmail.com>
Your Appointment With Government Regulatory Body. "Prof,DOLL IKEMSON" <"www."@abelia.ocn.ne.jp>
Condition "Clara Alerion" <info@claudepauly.net>
DEAR EMAIL OWNER: YOUR PACKAGE DELIVERY. (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG "maria deigo perez" <mutualmaria@collector.org>
*Good MORNING* (sent from forged email address)
National Lottery Winning Notification !!! Carolina Curtis
Ref: Information about Your late Relation. (04-03-2017) (sent from forged email address)
Dear Friend ! (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Operation and Corporate Affairs Officer Exxon Mobil London. <pop@hengzhi.sh.cn>
Goodday: (sent from forged email address)
GOOD DAY? (sent from forged email address)
Confidential alison@ymail.com
VERY URGENT (sent from abused email account)
Re Hello (sent from forged email address)
ATM / Cashier Check "Federal Bureau of Investigation" <sales@avl.com.sa>
Your outstanding fund $5.5Million transfer "admin" <admin@KMC-NKN-SERVER>
GET BACK TO ME ASAP (sent from forged email address)
Re: Reply (sent from forged email address)
Attention dear valued customer, Mr Cheikh Travaly <"www."@abelia.ocn.ne.jp>
This Is Our Last Notice to You "Mr. Mark Pollard"<m.pollard2017@yandex.com>
YOUR FINANCIAL ACTIVITIES " INTERNATIONAL POLICE (INTERPOL)" <pop@hengzhi.sh.cn>
Good Day To You Dear (sent from forged email address)
Hello My Dear, Chinedu Watson <"fwww.watson."@ace.ocn.ne.jp>
observers (sent from forged email address)
From: Mr. J.B. (sent from forged email address)
Compliments of the season to you and members of your family. Michael Green <info@usa.org>
Contact Attorney Gavin Morris Now ... (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Re:AW: Urgent!! (sent from forged email address)
Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
RE: MANDATORY RELEASE ORDER OF YOUR FUND. (sent from forged email address)
Re: Hello.. Christy Walton <redmine@cn-ds.com.cn>
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
FUND TRANSFER VIA MONEY GRAM MONEY GRAM OFFICE <"WWW."@vesta.ocn.ne.jp>
Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna."<teacher@seishingakuenchuto.ed.jp>
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Contact DHL Immediately For The Delivery Of Your Parcel "Mrs.Burckhard Erich Susan" <mrsericsusan@gmail.com>
The International Money Transfer United Monetary Transfer <"www."@lake.ocn.ne.jp>
can you handle this perfectly for me? (sent from forged email address)
Utterly CONFIDENTIAL, (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
FBI LETTER:CODE:210]x (sent from forged email address)
DEMANDE DE COLLABORATION "Mr MONTEIRO HENRY <dronne5400@gmail.com>
Headquarters: New York, NY, United States of America Federal Reserve Bank <dempseysre@outlook.com>
Good Morning:? (sent from forged email address)
To: Unpaid Beneficiary... (sent from forged email address)
***SPAM*** INQUIRY (sent from forged email address)
Re: For your Perusal. "Mr. Sampson Opoku." <officedata208@hanmail.net>
DEAR FRIEND "Abdul Al Fahim" <info@sender.org>
For your perusal and record (sent from forged email address)
You are a Winner, Congratulations!!!. International Online Lottery <mspaulinemckinney@yandex.com>
Can you honestly help me from your heart? "Ms. Monica Smith" <"www."@piano.ocn.ne.jp>
Business proposal "Lamia Nael" <sales@avl.com.sa>
GOOD NEWS (sent from forged email address)
Donation for charity work of God Mrs Ruth Johnson <sarah.j.jehis84@gmail.com>
Urgent Safe Keeping. 115 (sent from forged email address)
Your compensation check is ready for pickup =?us-ascii?Q?Mrs=2E_Rose_George?= <priya.sarangi@giniandjony.com>
MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,, (sent from forged email address)
IMPORTANT NOTICE! (sent from forged email address)
Your ATM VISA card payment worth of $2,500,000.00 USD " EDWARD ANDREW" <van.pd@tpa.com.vn>
Dear (sent from forged email address)
Compliment of the season!! "Mr.Olic Adams"<mr.olicada@web.cg>
ABOUT YOUR FUND . (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
Update; Good Day. (sent from forged email address)
MAKE SURE YOU READ "Mrs. Debra C Hickman" <debrahikman_@shaw.ca>
DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 (sent from forged email address)
Donation Fund "Mr.Amancio Ortega" <mr.amancioortega@kumpulan-vokep3d2017.hol.es>
ATTENTION sir/madam (sent from forged email address)
May the peace of God be with you and your family. Teresa Stang <ofile8727@gmail.com>
Attn: Fund Owner! eliot william <"www."@sweet.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
Urgent Response Needed. 179.97.95.182 (sent from forged email address)
Mrs. Patricia Santos "Mrs. Patricia Santos" <john@dfirma.pl>
Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED "Marquel E. Jallo" <info@usa.org>
Attention ; Your Payment "Miss Donna Story" <admin@mail.krishcarbon.com>
EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
Re:Hello !!! MRS FARIDA OMAR <lpondevilla@orix.com.ph>
my subject "Mr. Derrick Copeland" <d.copeland231@gmail.com>
From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@outlook.com>
ATTN: Dear Friend Offc AAK <tonmnn@outlook.com>
DETAILS OF PROPOSAL (sent from forged email address)
ONLINE BANK TRANSFER ECO BANK <ecobankplc.online1@gmail.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
From Mrs,Nona Deboh. Mrs Nona Deboh <onyekayoriyori@yahoo.com>
Concerning Your Payment of $665,000.00 (sent from forged email address)
URGENT FOR BUSINESS PROPOSAL (sent from forged email address)
Re: (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Dearest in the Lord, "Mrs.Nora Grace Diomande" <monaorabi1@hanmail.net>
Hello Good Friend, "Mr. Charles J. Colocino Jr." <"www."@lake.ocn.ne.jp>
DEAR CUSTOMER "Robert E. Marling Jr" <"www."@future.ocn.ne.jp>
Investment Partnership (sent from forged email address)
Attention: Please "Mr. Raymond Johnson" <"www."@sweet.ocn.ne.jp>
OFFICE OF THE PRESIDENT, WASHINGTON DC USA "Donald John Trump " <"rejoice."@vesta.ocn.ne.jp>
=?gb2312?B?uvMgzNjJp7XE0KHF1rHGLSAg?= cdxk <weixin@i-baoneng.com>
The Former United States Ambassador to Republic of Benin "ATTENTION BENEFICIARY " <"WWW."@circus.ocn.ne.jp>
CAN YOU HELP ME OUT (sent from forged email address)
Change of ownership alert "Mr. Daouadi Jamel" <cliente@ajofer.com.br>
Attention; My Dear, "Mr. Don Johnson" <info@usa.org>
I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
IMPORTANT NOTICE! (sent from forged email address)
Re:Fund National Coordinator <koshyf@outlook.com>
Beloved. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
HOPEFULLY YOU ARE ALIVE TO WITNESS THIS GOOD NEWS! "DIR. BROWN MORRIS" <"www."@samba.ocn.ne.jp>
My apologies in advance for contacting you in this manner. "MR. OLAREWAJU SULE AROGUNDADE" <olarewajusuleargundade@law.com>
(no subject) DR JAMES WILLIAMS <barrken1960@gmail.com>
You are a Winner, Congratulations!!!. (sent from forged email address)
Let's postpone today's call Aballo Aballo <aballo70@outlook.fr>
Dear blessed one. Ashley Samuels <ashsams65@gmail.com>
Hello Dear. Mr john addo <johnaddo008@gmail.com>
i AM MR Robert brown.The white house delivery agent whitehousedeliveryagent <"www."@plum.ocn.ne.jp>
YOUR FUND IS FINAL RELEASE AND DEPOSITED TO MONEY GRAM OFFICE. MR JOHN KELLY <"wwww."@sweet.ocn.ne.jp>
You look good "Medina Jakov" <ljarecki@ippt.pan.pl>
Re: Awaiting- (sent from forged email address)
GREAT NEWS!! "Mr. Elbert Greame" <info@sapido.com.tw>
REPLY IF YOU ARE WILLING (sent from forged email address)
Help me to secure my inheritance. (sent from forged email address)
Re: Your Abandoned Package For Delivery William Emad <admin@qatalystechnologies.com>
Donazione da Mrs. Stella Nagolo mrs stella nagolo <stellanagolo@outlook.fr>
Attn, Beneficiary " Central Bank Of Nigeria " < info@central.org>
URGENT LETTER FROM MATIN LEON (sent from forged email address)
Call Me "DR MOHD ABDUL" <admin@admin.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Re: Dear Prospective Partner... (sent from forged email address)
YOUR FUND IS FINAL RELEASE AND DEPOSITED TO MONEY GRAM OFFICE " Mrs. Melania Trump" <"wwww."@sweet.ocn.ne.jp>
United Nations Compensation Initiative "Urgent Proposal" <noreply@Unitednations.org>
Kind Attention (YOUR NAME & CONTACT FOUND IN DECEASED ACCOUN... "Michael L. Corbat" <1625698283@qq.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
IMMEDIATE DELIVERY ORDER ON INTERNATIONAL BANK DRAFT OF $1,5... (sent from forged email address)

295 entries -- last updated: 2017-03-04 16:23 UTC

Sender domains:

abelia.ocn.ne.jp (7), ace.ocn.ne.jp (1), acrossrj.com.br (1), admin.com (1), afterbefore.com.my (1), ajofer.com.br (1), amman.srjo.net (1), avl.com.sa (2)
blue.ocn.ne.jp (1)
cdivtc.com (1), central.org (1), chnmuseum.cn (1), circus.ocn.ne.jp (1), claudepauly.net (1), cn-ds.com.cn (2), collector.org (1), conalt.com.br (1), cup.ocn.ne.jp (1)
dfirma.pl (1), dolphin.ocn.ne.jp (3), dutyfree.md (1)
estate.ocn.ne.jp (2)
financier.com (1), fromru.com (1), future.ocn.ne.jp (2)
giniandjony.com (1), gmail.com (16), gold.ocn.ne.jp (1)
hanmail.net (2), heart.ocn.ne.jp (1), hengzhi.sh.cn (2), hotmail.com (2)
i-baoneng.com (1), inquiry.com (1), ippt.pan.pl (1)
kmc-nkn-server (1), kumpulan-vokep3d2017.hol.es (1)
lake.ocn.ne.jp (2), law.com (1), lms.bahar.ac.ir (1)
mail.krishcarbon.com (1), mist.ocn.ne.jp (1), mkgt.ru (1)
oboe.ocn.ne.jp (1), orix.com.ph (1), outlook.com (6), outlook.fr (2)
petroland.com.vn (1), piano.ocn.ne.jp (2), plum.ocn.ne.jp (2)
qatalystechnologies.com (1), qq.com (1)
samba.ocn.ne.jp (1), sapido.com.tw (1), seishingakuenchuto.ed.jp (1), sender.org (1), shaw.ca (1), skyblue.ocn.ne.jp (1), sweet.ocn.ne.jp (5)
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