419 Scam – Advance Fee / Fake Lottery Scam (2017-06-05)

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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.

YOUR URGENT REPLY IS NEEDED (sent from forged email address)
To Your Kind Notice... (sent from forged email address)
Get back to me Osca John <an54834@gmail.com>
To Your Kind Notice... "Mr. Kennedy Uzoka" <denis@reprocenter.ru>
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBEZWFyIF... (sent from forged email address)
GOOD DAY++ (sent from forged email address)
U.S AMBASSADOR TO NIGERIA. AMBASSADOR STUART <info@usa.net>
Greetings, (sent from forged email address)
Re: Shell Promotion "Shell International" <shell.uk@yandex.com>
Greetings Dearest Beloved, "mrs.mercy Linao" <mercylinao2015@gmail.com>
THANK YOU]]c (sent from forged email address)
Re. To Whom It May Concern (Important) (sent from forged email address)
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
Here is the information;MTCN; 4930886481 SENDER NAME:Marcel
... PASTOR JOHN GREEN <"WWW."@triton.ocn.ne.jp>
Dear Ladies and Gentlemen (sent from forged email address)
Bank To Bank Transfer (sent from forged email address)
The International Monetary Fund Annual Compensation From USA. MoneyGram Office <"www."@fine.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Attn: Consignment Box Owner. "Mr. Brandon Hummel" <admin@naverex.kiev.ua>
CONFIRM RECEIPT (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
Scam Victim Compensation "Mr. Ibrahim Mustafa Magu" <helpdesk@italmondo.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
I NEED YOUR HELP URGENTLY ==== (sent from forged email address)
CONGRATULATIONS DEAR!!! "Mr. Anthony Bucci" <"www."@spice.ocn.ne.jp>
Dear Sir/Madam MR KEN JACKSON <"www."@vanilla.ocn.ne.jp>
Hello Dear "MRS ALICE SMITH" <admin@rockypest.com.au>
UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
Foreign Partner Request (sent from forged email address)
ATTENTION Mr Patrick James <"www."@fine.ocn.ne.jp>
My email? Abdi <raw.mrowley@yandex.com>
VL: Your urgent response is needed to proceed as finalized (sent from forged email address)
CONFIRM THIS TO ME FAST!!!! "Dr.Mohamed Ahmed" <mr.alexmustapher@gmail.com>
Message from Sonia Davies (sent from abused email account)
Please read and Reply (sent from forged email address)
Re. I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
RE: IMPERATIVE NOTIFICATION. (sent from forged email address)
Re: Looking for a a reliable trustee (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <mikepence284@gmail.com>
CAN I TRUST YOU DEBT MANAGEMENT OFFICE <maggie.clements@btinternet.com>
UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
Good Day Sir/Madam (sent from forged email address)
[*INVESTMENT IN YOUR COUNTRY "Mr. Paul Hoare" <Paul@nusantara-sakti.com>
ATTN: Sir /Madam c (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
final mail (sent from forged email address)
MONEYGRAM MONEY TRANSFER OFFICE MoneyGram Money Transfer <"www."@fine.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin Mr John Mark <tteo67@otenet.gr>
Re: Good day, (sent from forged email address)
Hello dear (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: Hello ! (sent from forged email address)
UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 "Cedar City Regional Airport (CCR)" <info@threegun.com.cn>
Hello (sent from forged email address)
DEAR FRIEND David Chase <davidchasemr@hotmail.com>
NTERNATIONAL MONETARY FUND (IMF "Mr.Mahmand Abubaka" <"WWW."@ninus.ocn.ne.jp>
Good news..? (sent from forged email address)
NTERNATIONAL MONETARY FUND (IMF IMF <"www."@ninus.ocn.ne.jp>
BANK OF AMERICA COOPERATION Bank of American <"www."@fine.ocn.ne.jp>
Orphan Need Assistance (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
To Your Kind Notice.!.. (sent from forged email address)
WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUT (sent from forged email address)
BMW LOTTERY DEPARTMENT "Ms. Englert" <mailtest@tkc.com.ua>
Re: : Good Morning Larsey Hussain <addmail@imail.pk>
Loan Offer!! (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
GOOD DAY MR SUVO SARKAR <"WWW."@blue.ocn.ne.jp>
Re - Change of Funds Ownership. DR ALBERT BENSON <"ALBERT."@gamma.ocn.ne.jp>
Trad Binary Options (sent from forged email address)
CALL ME.3............ (sent from forged email address)
Re haman <divinecarol@googlemail.com>
From How Weng / With All Due Respect !!!! (sent from forged email address)
EMBASSY OF THE UNITED STATE OF AMERICA "W.STUART SYMINGTON" <"www."@vanilla.ocn.ne.jp>
Confirm Receipt Urgently "Ibrahim M. Magu" <info@usa.org>
CONTACT DHL.your Package Code (GL-1416) Dhl Office <taskli@otenet.gr>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
IMF FUND ALERT! (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Winning Information Miriam Inaki <gusakov@lomcenter.ru>
REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
Trust Financial & securities Services (sent from forged email address)
Atten :Beneficiary (sent from forged email address)
Your Abandoned Consignment Robert Williams <pkms3@aclpesa.me>
FINAL PAYMENT ! (sent from forged email address)
ORDER VIA (ATM CARD.) (sent from forged email address)
REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD BANK OF AMERICA <"www."@fine.ocn.ne.jp>
Loan Jason Wills Loans And Mortgages <daknov46@otenet.gr>
RECEIVE YOUR REWARD (sent from forged email address)
LUCKY WINNER Ms Monica jones <user@gmail.com>
ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. JAMES ANTHONY "MR.JAMES ANTHONY" <"www."@opal.ocn.ne.jp>
Re: Google Notice "google.co.uk" <jimu@maeda-irr.com>
YOUR INHERITANCE FUND BANK OF AMERICA <"WWW."@fine.ocn.ne.jp>
Are You Interested .....127 (sent from forged email address)
Dear:Beneficiary, "MRS.INGA BRITT" <"yukat."@fancy.ocn.ne.jp>
Beneficiary "Mr. Song Chen" <send@trinity-g.net>
FedEx EXPRESS FedEx EXPRESS <"www."@blue.ocn.ne.jp>
Private Mail...118 (sent from forged email address)
Re: Loan with low interest rate (sent from forged email address)
Greetings and Awaiting your Prompt Response (sent from forged email address)
ATTENTION: BENEFICIARY FRAUD ALERT/ FINAL NOTICE ON YOUR APP... (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR.Mike Obi" <"WWW."@vanilla.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@fine.ocn.ne.jp>
IMF Compensation payment. "Mrs. Christine Lagarde" <info@epla.com.vn>
Good New's Form Federal Ministry of Finance (sent from forged email address)
GOOD NEWS (sent from forged email address)
RE: (sent from forged email address)
Re: ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@vanilla.ocn.ne.jp>
Re: Greetings to you! (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Attention my dear "Mr. George Pickett" <"www."@tempo.ocn.ne.jp>
ATTENTION (sent from forged email address)
Re: Christie Hospital NHS Trust (sent from forged email address)
Hello Miss Angela Warlord Ibrahim Coulibaly <mrshadir.inn@gmail.com>
Greeetings!!! (sent from forged email address)
URGENT REPLY (sent from forged email address)
GOOD NEWS king richmond <"www."@spice.ocn.ne.jp>
this is to Infor you and urgent reply. "Mr. zaki ibrahim" <andersonmissmary21@gmail.com>
Correspond boczebernade@aporkaiskola.hu
Delivery Of Your Diplomatic Luggage 122 "Metropolitan Police Authority" <test@mail.com>
YOUR URGENT RESPONDS IS NEEDED FOR YOUR ATM VISA CARD "Rev.DR Mathew Godwin" <dewn@techforless.online>
ATM Master Card Delivering Department. AGENT ANTHONY BUSH <"www."@vanilla.ocn.ne.jp>
Attn, My Dear Friend. "Mr.Ken Williames" <"www."@wonder.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@ENGAGEINSCHOOL.COM>
Re: Shell Promotion (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED: "Mr.Raymond Ikah" <info1@bulkemail.biz>
PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams"<systemsupport@easunreyrolle.com>
Orphan Need Assistance (sent from forged email address)
Re (sent from forged email address)
Re: Hello (sent from forged email address)
Am ready to Help Prince Alwaleed bin Talal <"www."@smile.ocn.ne.jp>
YOUR ASSISTANCE IS NEEDED ASAP "Mr. Marx Carlos" <marxcarlos.m10@yahoo.com>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
FBI LETTER[CODE:210]b (sent from forged email address)
SweepsTakes Online Lottery Notifications!! ! (sent from forged email address)
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
Charity Foundation In My Name. "Sarah Morris" <Info@ENGAGEINSCHOOL.COM>
Re: Hello Dear (sent from forged email address)
Greetings Dear Friend, "Dr.Larry Land" <"www."@fine.ocn.ne.jp>
U.S Department of State "Mr. Rex W. Tillerson" <info@dialogsl.net>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Assigned By President Donald Trump mike pence <"yamanomiserantan."@tempo.ocn.ne.jp>
First notice from Melania Trump "Mrs,Melania Trump" <"www."@fine.ocn.ne.jp>
My Beloved "Mrs.Teresa Vitale" <teresa.vitale@yandex.com>
Re: Your Response....!!!! "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
Hello.. Mrs Hadir Inna <mrshadir.inn@gmail.com>
I NEED YOUR HELP Captain Bernard Hoffman <"capt_hoffman."@eagle.ocn.ne.jp>
ATM Payment Fund (sent from forged email address)
The Truth About Your Funds (sent from forged email address)
Re:Your HXB 25.5M USD Overdue Funds!! (sent from forged email address)
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN SENT TODAY VIA MONEY... MONEY GRAM <"MoneyGram_Benin."@eagle.ocn.ne.jp>
ABANDONED SHIPMENT (sent from forged email address)
United States Investigations Services (USIS) "Mr. Song Chen" <test@belint.by>
Shipment of your funds $8Million USD DAVID WILSON <mpkw5@aclpesa.me>
Dear good day friend. Ple Me <ppl.hel.me25@aol.fr>
Shipment of your funds $8Million USD DAVID WILSON <mpkw14@aclpesa.me>
Shipment of your funds $8Million USD DAVID WILSON <mpkw19@aclpesa.me>
Inspector General of Police "Dr.IDRIS.K.IBRAHIM (IGP DIRECTOR)" <unionplc3@gmail.com>
ATTENTION: DEAR 2015/2016 BMW WINNER "Mr. Jeffery Logan "<info@admin.org>
Hello sir "Dr. Maikanti Kacalla Baru." <info@nnpcgroup.org>
Good day Jacob Wunder <jacob.wunder01@outlook.com>
To Dear Consignment Boxes Owner: "Dr.Claudius richardson" <btolba@link.net>
Compliments of the day "Miss.Jennife Williams." <jennifer.williams262@yahoo.com>
RE: Business To Disscus Mr Terry James <xxxxx@msn.com>
Notification "Mr.Marc Ahmat" <ahmatmarc@outlook.com>
Re: Invest In your country- 146F (sent from forged email address)
=?UTF-8?Q?Adoption_(Mrs_Bintou_Sylla_Traor=C3=A9)?= =?UTF-8?Q?Mrs_Traor=C3=A9_Sylla_Bintou?= <ms.vivian.abou1@t-online.de>
Request For Partnership. (sent from forged email address)
I am PRESIDENT DONALD TRUMP PRESDENT TRUMP <"WWW."@fine.ocn.ne.jp>
hello (sent from forged email address)
Ms Agnes Martin Agnes Martin Philip Martin <agnesphilipkoffi21@outlook.fr>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@lily.ocn.ne.jp>
Ms Agnes Martin Agnes Martin Philip Martin <agnesphilipkoffi9@outlook.fr>
DELIVERY OF YOUR FUNDS VIA DIPLOMATIC MEANS Davies Byron <ofile8727@gmail.com>
From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
High Court Of Eco-was Dr Mark Ben <"www."@tempo.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
This Is Our Last Notice to You "Mr. William Wilbert" <barr.watsonsfwilliams@onet.eu>
CAREFULLY READ MY LETTER TO YOU "Mr. Usman Ahmad" <"www."@blue.ocn.ne.jp>
LETS WORK TOGETHER Sunie Wendy <xumingming1988@gmail.com>
RE: (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<marsimin@fitb.itb.ac.id>
Re: Attention please! (sent from forged email address)
Attention Please!!! Mr Henry Ricksd <"www."@tempo.ocn.ne.jp>
Project Financing "Al Khalifa family fund" <admin@dealer.com>
READREADREAD (sent from forged email address)
Good day (sent from abused email account)
U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
Hi my Dear... "Al-Ghazzawi.D Amira" <smithbrush41@gmail.com>
From Mr Fred Michael Mr Fred Michael <greetins1d@gmail.com>
Investment Partnership Mustapha Rahim Abdulla <spgems.myannar@gmail.com>
Good Day My Dear. "Mrs. Ogu Williams" <mrswilliams1961@yahoo.fr>
YOUR URGENT REPLY IS NEEDED. RICHARD DANEL <"wwww."@lily.ocn.ne.jp>
INTERNATIONAL MONETARY FUND(IMF) IMF <kaldweesh@moia.gov.sa>
Urgent business proposal Offc AAK <tonmnn@outlook.com>
Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"www."@fine.ocn.ne.jp>
MESSAGE FROM FEDERAL RESERVE BANK.. FEDERAL RESERVE BANK <"federalrbank."@lagoon.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
From the desk of Mr William C.Dudley "MR. WILLIAM C. DUDLEY " <"www."@tempo.ocn.ne.jp>
I NEED YOUR KIND ASSISTANCE (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Your Safety and service is always our Duty "U.S POST OFFICE" <"www."@juno.ocn.ne.jp>
URGENT FROM DR.MARK JOHN OK (sent from forged email address)
URGENT REPLY webmail@global-bay.info
Greeetings!!! (sent from forged email address)
Congratulations In Advance UBA SECURITY COMPANY <company@tanghuantech.com>
RE: For charity Reply Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
CONGRATS!!! WINNER OF FACEBOOK ONLINE PROMOTION 2017 (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"ww."@proof.ocn.ne.jp>
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
We have Uploaded your US$4.7Million USD in ATM MASTER CARD. "Mr.Onwa Dibor" <"www."@lagoon.ocn.ne.jp>
Request for business partnership. (sent from forged email address)
THIS MESSAGE IS FOR YOU PLS READ. (sent from forged email address)
Loan Offer (sent from forged email address)
05/06/2017 (sent from forged email address)
CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
**SPAM** Dear Beneficiary, READ (sent from forged email address)
Business proposal "James B. Comey" <fbi@pleven.interbgc.com>
Dear.Beneficiary, "MRS.INGA BIRTTA" <"www."@lily.ocn.ne.jp>
Attention dear customer, davidmathew <"www."@fine.ocn.ne.jp>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
UN/WB/FNG COMPENSATION COMMISSION "Mrs. Angela James" <"qqqqqqq."@violin.ocn.ne.jp>
Ref:Mrs.Sabina Adoni. "Mrs. Sabina Adoni" <mrs.sabinaadoni@yahoo.fr>
Attention James Edwards <"www."@lilac.ocn.ne.jp>
Attention please David Jim <"www."@fine.ocn.ne.jp>
greeting from Nweke Nweke Frank <togoesq@gmail.com>
Ambassador of FRANCE Jean Paul MONCHAU <david.zhang@fidelix.co.kr>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
There is a payment for you in our bank.,,, (sent from forged email address)
Dear Friend, Mr Oluchi Uju <"WWW."@fine.ocn.ne.jp>
CONTACT DIPLOMAT GEORGE ALEX NOW "DIPLOMAT GEORGE ALEX " <"www."@juno.ocn.ne.jp>
INVESTMENT PROPOSAL Frank Malizu <frkmalizu@gmail.com>
-i'INFO -S3:1.10 David Campbell <i.project3411@gmail.com>
From Mrs.Elizabeth Gideon? Elizabeth Gideon <Kimmyshaa@gmail.com>
Confidential "Richard L. Schroeder" <tmathews20@cfl.rr.com>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <talipgunel@bigchefs.com.tr>
Bank To Bank Transfer (sent from forged email address)
Dear Sir/Madam,-- (sent from forged email address)
Dear Beloved in Christ Can you handle? 205.2 "Mrs. Carl Dora" <admin@xhost.kz>
HELLO AISHA GADDAFI <aishagddafi6800@gmail.com>
YOUR FUND HAS BEEN RELEASE CONTACT CREDIT UNION BANK IMMEDIA... (sent from forged email address)
Lucky Winner No:19 (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)" <test@thucphamuc.com>
Business "Lamia Nael" <david@amigo.my>
Donation! (sent from forged email address)
URGENT RESPOND IS NEEDED FOR YOUR PAYMENT NOTIFICATION!! "Mr.Malvin Daniel" <"www."@lagoon.ocn.ne.jp>
DEAR FRIEND(STOP CONTACTING THOSE PEOPLE!) (sent from forged email address)
HELLO FROM BAR. DOS SANTOS (sent from forged email address)
Re: This might interest you.! "Mr. Arthur Gawn " <hubert.chretien@euphonynet.be>
Donation Of $1,200.000.00 From Li Ka Shing!!!! FOUNDER CHEUNG KONG HOLDINGS <"www."@blue.ocn.ne.jp>
YOUR ATM VISA CARD IS READY FOR DELIVERY. (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT PROGRAMME "ZENITH BANK, LONDON PLC" <cedrickjones247@gmail.com>
Please don't let me down (sent from forged email address)
CONTACT THE FORIEGN DHL AGENT IN YOUR CITY " Barr.Philip Micheal" <"wwww."@leaf.ocn.ne.jp>
To Your Kind Notice. (sent from forged email address)
Hello, fierce1patrick <fierce1patrick@outlook.com>
Attention "AGENT CONTACT " <"WW."@fine.ocn.ne.jp>
Re: Hello - (sent from forged email address)
Your Email ID Have Won (sent from forged email address)
INTERNET CRIME COMPLAINT CENTER (IC3) REPORTING... (sent from forged email address)
Mrs. Precious Charles (sent from forged email address)
Final Notice Regarding Your Fund!!! (sent from forged email address)
Your Email ID Have Won (sent from forged email address)
YOUR URGENT REPLY IS NEEDED DR KENNETH ODUM <"www."@tempo.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Very Urgent "'Lewis Hawkins' via 419trap" <419trap@biographiks.com>
Very Important. "Mr. James Hood" <jameshood1a@outlook.com>
The Truth About Your Fund (sent from forged email address)
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr. James Steve" <"Steve."@deluxe.ocn.ne.jp>
FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyettybayarmaa0004@gmail.com>
COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
Re Hello (sent from forged email address)
CONTACT UBA BANK FOR YOUR COMPENSATION FUND# Sherri Gallagher <vvbnnhhgea@gmail.com>
Re: SEEK TRUSTWORTHY PERSON FOR A DEAL !! (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
=?iso-8859-1?Q?=BFPuedes_ayudar_al_pueblo_de_Dios=3F_Deseo_e... Roseline Kim <roselinekim200@gmail.com>
WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "MRS.MARY MANGA-WEST" <"www."@lily.ocn.ne.jp>
PAYMENT VIA ATM VISA CARD MR MORGAN <"mogn.kuni."@eagle.ocn.ne.jp>
Ihre Antwort (sent from forged email address)
DONATION: (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED: Anna Benson <dewn@techforless.online>
From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
Hello Miss Anna Warlord Ibrahim Coulibaly <fl621816@gmail.com>
Investment Partnership Mustapha Rahim Abdulla <cub.mek@gmail.com>
Re,Your First Payment of $7000 Is Sent To You Today, "Ms Celine Peter" <"Peter."@drive.ocn.ne.jp>
From the desk of Mr. Paul Thurston. (sent from forged email address)
=?UTF-8?Q?=EF=BB=BFRe:LEGAL_FUND_FOR_THE_WORKS_OF_GOD?= mrsedithahmed6@aol.fr
YOUR PAYMENT OF ($7.900.000.00 USD,) "MR FRANK JOMES" <gtbplc2@hotmail.com>
=?iso-8859-1?Q?Adoption_=28Mrs_Bintou_Sylla_Traor=E9=29?= =?iso-8859-1?Q?Mrs_Traor=E9_Sylla_Bintou?= <mrsbintou19611@gmail.com>
Attention, "Dr. Patrice Talon" <"www."@lily.ocn.ne.jp>
Can i trust you with this business proposal (sent from forged email address)
JOIN US TO FINANCE YOUR PROJECTS (sent from forged email address)

300 entries -- last updated: 2017-06-05 15:16 UTC

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