419 Scam – Advance Fee / Fake Lottery Scam (2017-06-14)

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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: Abandoned Shipment "Mr. James Edwards" <thjswra@dg333.onmicrosoft.com>
It's Very Important.......... Need Your Help Now... (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <psgwtvx@dg333.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <wmsgtxa@dg333.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <wngstxv@dg333.onmicrosoft.com>
Dear Sole Beneficiary: Mack William Un <"www."@fine.ocn.ne.jp>
UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
RE: I WAIT FOR YOUR RESPONSE Li Ka Shing Foundation <kashing344@gmail.com>
RE "Capt. Kimberly Nash" <info@mail.com>
Re: Official Letter (sent from forged email address)
From:TNT Courier Company Office Benin Republic. "Dr.John Edwards" <"www."@ninus.ocn.ne.jp>
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. MR BEN DIBRO <"WWW."@road.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT DEBT MANAGEMENT OFFICE <info3@medmarlines.gr>
GEHEIM (sent from forged email address)
Contact ATM Payment Office "MR.DONALD SMITH" <"www."@song.ocn.ne.jp>
hello (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <oswtgx@dg333.onmicrosoft.com>
KINDLY CONTACT western union AGENT Dr. David Elise NOW.Your... "Dr.David Else" <"ishimoto."@titan.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"white.houseoffice323."@lagoon.ocn.ne.jp>
AttnDear " Dr.Willams mark" <"www."@ninus.ocn.ne.jp>
Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@fine.ocn.ne.jp>
Diplomat Mr.Robert Joe; Robert Joe <"tabarufureainoie."@onyx.ocn.ne.jp>
RE: FROM WESTERN UNION Western union <"www."@tulip.ocn.ne.jp>
Dearest One, "HENRY BONIFACE" <james@leehan.com>
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
Attn:Dear ATM VISA CARD Owner.......Read Carefully "Andrew G. McCabe" <"wanpaku.hikari."@lagoon.ocn.ne.jp>
BMW LOTTERY DEPARTMENT "Bennard Hughs" <info@lee.org>
Greeting "=?ISO-8859-1?B?TWVuZyBOb2s=?=" <mg012345nok@foxmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
Attention: Beneficiary DR Kasi <kasiobainteriors@gmail.com>
ATTENTION YOUR FIRST PAYMENT MONEY GRAM OFFICE <".www.moneygram."@room.ocn.ne.jp>
Donation (sent from abused email account)
Dear friend, Mr Clif Ail <libertasbasket@alice.it>
ATTENTION SUPREME COURT OF BENIN <"wwwjohn."@sirius.ocn.ne.jp>
RE: My Proposal..... (sent from forged email address)
URGENT NOTICE (sent from forged email address)
Mutual Benefit (sent from forged email address)
Re: "Christy Walton" <info@mail.com>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
URgent Respond Is Needed For Your Payment Notification!! Mr Ernest Richard <"www."@lagoon.ocn.ne.jp>
Attention Dear FULTON BANK <"www.1."@biscuit.ocn.ne.jp>
<<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
Foreign Partner Request (sent from forged email address)
20,000,000.00 GBP
Attention Agent Contact <"www."@fine.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hello Mr Neil Trotter <mrneiltrotter888@gmail.com>
UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@un.com>
Attn: Unpaid Beneficiary, 1 (sent from forged email address)
Donation Of $1,200.000.00 From Li Ka Shing!!!! Founder Cheung Kong Holdings <"www."@gaea.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <jwdvgty@dg333.onmicrosoft.com>
****SPAM*(10.6)**** DONATION FOR CHARITY 06.12 (sent from forged email address)
USA CUSTOM AUTHORITY JONH KANE WILSON <"www."@fine.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Details/ File No /67/ payment (sent from forged email address)
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
Details/ File No /67/ payment (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
welfare Services/ File No /67/ payment (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
URGENT NOTICE (sent from forged email address)
U.S Department of State. "Mr. Rex W. Tillerson." <info@newhome.com.eg>
COMPENSATION (sent from forged email address)
social grants/ File No /67/ payment (sent from forged email address)
Deine schnelle Antwort.. (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <jewnxbgd@dg333.onmicrosoft.com>
RELEASE OF YOUR PAYMENT OF 5.5M USD. (sent from forged email address)
Your assistance will save lives (sent from forged email address)
Legal and Within The Ambient of The Law (sent from forged email address)
Private Business Investment !! (sent from forged email address)
Re: ATM CARD DELIVERY NOTIFICATION "Mr. Jorry Sumual" <"www."@honey.ocn.ne.jp>
USA CUSTOM AUTHORITY USA CUSTOM AUTHORITY <"ssss."@fine.ocn.ne.jp>
From Emirates NBD Bank (sent from forged email address)
Wenden Sie sich an Ihren Agenten für Ihr E-Mail-Paket (sent from forged email address)
grants/ File No /80/ payment (sent from forged email address)
I need your help, Janete Moon <janetemoon10@gmail.com>
Re: Compensation To Scam Victim (sent from abused email account)
RE:URGENT SHIPMENT James Edwards <yhrtytr5@zinntty.onmicrosoft.com>
Re: Final Notification. <thomaszhou@wanlitire.cn>
Re: Abandoned Shipment "Mr. James Edwards" <wbtgqsx@dg333.onmicrosoft.com>
RE:URGENT SHIPMENT James Edwards <ytftygt6@zinntty.onmicrosoft.com>
INVESTMENTS FINANCING (sent from forged email address)
ATTN: Sir /Madam d (sent from forged email address)
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
RE:URGENT SHIPMENT James Edwards <rtyhrty7@zinntty.onmicrosoft.com>
CALL OR TEXT DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON ... "DIRECTOR DAVID FERDINAND " <"naru9."@sand.ocn.ne.jp>
ATTN DEAR: "Mr. David Rapheal" <"www."@trad.ocn.ne.jp>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
Re: Good day (sent from forged email address)
I am Mr.Donald Trump the president of the united states of A... "I am Mr.Donald Trump the president" <"D.C."@lagoon.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Re:Your Outstanding Compensation Payment (sent from forged email address)
ARE YOU DEAD OR ALIVE... ?? Lee Smith <leesmith10@userkk09.ga>
Transaction Confirmation #10500 (sent from forged email address)
Can I Trust You Sir/Madam? (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
NOTICE OF PAYMENT (sent from forged email address)
UNCLAIMED FUND NOTIFICATION david louw <infomark009@gmail.com>
NOTICE GREG MARUME <fogrady1168@wideopenwest.com>
YOUR SHIPMENT David Wilson <dav13@vcvcvvcvc.onmicrosoft.com>
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <infomark2022@gmail.com>
Attention Please: Ecobank <global@cdivtc.com>
Congratulations!!! (sent from forged email address)
GOOD NEWS "Barrister Datti Williams" <admin@customs.gov.np>
hello!! miss Mercy <smoran@metromarketing.org>
Partnership (sent from forged email address)
Re: Good day ! (sent from forged email address)
Greetings ( BUSINESS INVESTMENT) (sent from forged email address)
Urgent and honest help (sent from forged email address)
ATTENTION FROM WESTERN UNION OFFICE, "Mr. Chris Ben" <"www."@blue.ocn.ne.jp>
Hello Sir. (sent from forged email address)
Dearly Beloved, Mr James Bays <".www."@dune.ocn.ne.jp>
RE:URGENT SHIPMENT James Edwards <tujytu0@zinntty.onmicrosoft.com>
Dear Respected Customer, "Mrs. Janet Yellen" <"FRBBANK."@onyx.ocn.ne.jp>
Re: Good Day "Mr. Joseph" <josephtano@outlook.com>
UPDATE URGENT REPLY !!!!!!!!! Garry Rex <"sss."@dune.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
RE:ABANDONED SHIPMENT James Edwards <rtgyrty7@zinntty.onmicrosoft.com>
GREETING !!! (sent from forged email address)
CONFIDENTIAL MESSAGE!!! (sent from forged email address)
Please Your Urgent Attention Is Needed "Mr.Simon Gaston Seiku" <felipe@conectaprovedor.com.br>
RE:URGENT SHIPMENT James Edwards <gdvgbhg4@zinntty.onmicrosoft.com>
Attention: Beneficiary ''Daniel Martin'' <pastor.jamesotumba01@gmail.com>
US National Central Bureau of Interpol, (sent from forged email address)
RE: Abandoned Shipment. "Mr. JAMES EDWARDS" <uiid@dg333.onmicrosoft.com>
Greeting From Edward" Please Reply Back (sent from forged email address)
81...Peace be onto you. (sent from forged email address)
Notification From Boardville Bank Plc (sent from forged email address)
CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS. INGA BRITT," <3408463386@tim.it>
BUSINESS PROPOSAL (sent from forged email address)
Your UBA BANK ATM VISA CARD number 4577932463160548; has bee... "Lawrence " <"Office."@ninus.ocn.ne.jp>
Hello Dear, Am Looking For Friendship (sent from forged email address)
To Your Kind Notice. (sent from forged email address)
-/i'INFO -FA3:1.24 (sent from forged email address)
I am Kim Hyun from LinkedIn "Mr Kim HYUN." <hubert.chretien@euphonynet.be>
Dear Valued Customer "Emirates"<sarkar@eim.ae>
Hello Friend, (sent from forged email address)
U.S. Bank "Mr. Rick Ruzzi" <gher@walkeroilfirm.onmicrosoft.com>
GOOD NEWS FROM FOREIGN REMITTANCE DEPARTMENT "FOREIGN REMITTANCE DEPARTMENT" <gtashkov@iritrade.com>
United States Investigations Services (USIS) "Mr. Mitch Lawrence" <info@lee.org>
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <linhdanphianh@gmail.com>
YOUR SHIPMENT David Wilson <da4@cvcvdfcvcv.onmicrosoft.com>
URGENT REPLY (sent from forged email address)
United States Investigations Services (USIS) "Mr. Mitch Lawrence" <info@vincesands.com>
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"www."@ever.ocn.ne.jp>
Re: Salute !!! 13/06 (sent from forged email address)
Information (sent from forged email address)
ATM visa card was Discovered In post office. " MR.PHILIP WSNANSON" <"www."@dune.ocn.ne.jp>
YOUR SHIPMENT David Wilson <da5@cvcvdfcvcv.onmicrosoft.com>
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
ATM Visa Card Valued at $50Million USD Mr.John Barrasso <scanner@62gob.ru>
Hello my dear, Omar Arouna <"www."@orion.ocn.ne.jp>
Final Release Of Your Fund- (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
Notification of payment by ATM Master Credit Card " Mr. Mike Kennedy" <"www."@seagreen.ocn.ne.jp>
Please Read (sent from forged email address)
ESTEEMED CUSTOMER ".............Bank ( UBA )" <"WW439."@sand.ocn.ne.jp>
hello good day (sent from forged email address)
Hello Mr Ibrahim Rahman <octaviadinti@gmail.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
Grüße/Greetings (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateeam@gmail.com>
PAYMENT NOTIFICATION "Mr. Rex W. Tillerson" <info@lee.com>
HELLO DEAR (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U.S. DEPARTMENT OF THE TREASURY"
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister Don Philip <tntccourierservicee@gmail.com>
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. MR BEN DIBOR <"WWW."@ninus.ocn.ne.jp>
Kind offer Dorato Hartman <mrsmurrin346@gmail.com>
From Mrs Beline Kra, "Beline Kra" <gwmatmara@gmx.de>
SWIFT COPY "ACCOUNT"<admin@goserver.com>
Urgent Response Needed!!! (sent from forged email address)
PRIVATE ACCOUNT OFFICER "Mrs Karen Franklin" <linda@tecnaservice.it>
New Message from Google Foundation (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <vjkkv@internaps.onmicrosoft.com>
RELEASE OF YOUR PAYMENT OF 5.5M (sent from forged email address)
Hello Dear, Mark Ego Olise <"www."@gaea.ocn.ne.jp>
Ugent letter from Hospital Victoria Abu <victoriaabu2010@yahoo.com>
Re: Business Partnership (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
Gold for sale (sent from forged email address)
White House Agent!!! MR BROWN WHITE <"www."@muse.ocn.ne.jp>
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Dear: Beneficiary, "Dr. Willie J. McLeod" <"ofcemgrm."@titan.ocn.ne.jp>
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
RE: Abandoned Shipment. "Mr. JAMES EDWARDS" <jkjjk@internaps.onmicrosoft.com>
LEGACY (sent from forged email address)
U.S Department of State. "Mr. Rex W. Tillerson" <info@newhome.com.eg>
U.S Department of State. "Mr. Rex W. Tillerson." <info@lee.com>
YOUR SHIPMENT David Wilson <da20@cvcvdfcvcv.onmicrosoft.com>
URGENT REPLY (sent from forged email address)
Contact my secretary now "Mr. Johnson Alex." <"wwwe."@fine.ocn.ne.jp>
YOUR FUND AS BEEN APPROVED TODAY!!! (sent from forged email address)
Attention Bank of America <"www."@eagle.ocn.ne.jp>
Donation of USD$1,200.000.00 from Li Ka Shing! FOUNDER CHEUNG KONG HOLDINGS <"www."@gaea.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <mwtygxa@dhd3668.onmicrosoft.com>
Hello, fierce1patrick <fierce1patrick@outlook.com>
CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS DHL COURIER COMPANY LIMITED <test@ljlc.ovh>
Re: Abandoned Shipment "Mr. James Edwards" <hwdargvx@dhd3668.onmicrosoft.com>
Re: Mr. Santiago D. Nicholas (sent from forged email address)
-/**MSG**24/-/ (sent from forged email address)
DEAR FRIEND "Mrs. Joan Gates." <americanshorelineinc@gmail.com>
Re: Very Important Transaction (sent from forged email address)
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE, Agent Donald Frank <"www."@seagreen.ocn.ne.jp>
Attention Needed !!! Mark William <"MG."@onyx.ocn.ne.jp>
PRIVATE....... webmaster@rabeh-saqr.com
WESTERN UNION UNDER WORLD BANK "Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
FROM HON. CHARLES MANNO/TREAT AS URGENT. "Hon. Charles Manno" <"www."@seagreen.ocn.ne.jp>
FROM THE NEW FBI DIRECTOR !!! "Mr, António Guterres" <admin@revenewnetwork.com>
Hello Friend "Mr. Richard Uche"<admin@funfactoryinflatable.com>
Very Important Bank Alert In Respect To Your Funds HSBC London Office <anapaula@hmtjrj.org.br>
Sincerely Greetings "Hon.Mrs.Melnia Trump" <"WWWW1001..wwwwwww.w"@lagoon.ocn.ne.jp>
URGENT ATTENTION PLEASE "Mr.Williams James" <"WW."@orion.ocn.ne.jp>
Google Foundation Grants 2017 (sent from forged email address)
Good News From Rev.Sister Mary Thomas. Reverend Sister Mary Thomas. <info@lee.net>
Mrs. Precious Charles (sent from forged email address)
Expiration of proposal, reply via: andreysaltanov2@gmail.co... SALTANOV ANDREY <enfoc@uda.lk>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Private Mail......118.26 (sent from forged email address)
Attention Dear. "Mr.patrick" <"www."@sirius.ocn.ne.jp>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN " Mrs Cindy Raphael" <"WWW."@orion.ocn.ne.jp>
White House Agent!!! MR BROWN WILLIAMS <"www."@muse.ocn.ne.jp>
FROM NEW FIRST LADY MRS. MELANIA TRUMP. "Mrs,Melania Trump" <"www."@orion.ocn.ne.jp>
Your Cheque (sent from forged email address)
Best Regards, From; Capt , Anthony Martinez. June 13 th 2917 (sent from forged email address)
Attention Dear " Western Union Agent" <"www."@image.ocn.ne.jp>
ATM visa card was Discovered In post office. "Mrs.Melania Trump" <"QQQ."@dune.ocn.ne.jp>
THE REGISTRATION CODE OF {UTEY/2017/104} "Mrs.Goodluck Mary" <imf@honey.ocn.ne.jp>
ATTENTION BENEFICIARY ATTENTION BENEFICIARY <"www."@sirius.ocn.ne.jp>
LOAN OFFER LOAN OFFER <likznzjzjzjz@nznmsksa.onmicrosoft.com>
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
GOOD-DAY (sent from forged email address)
U.S Department of State. Mr.Rex W Tillerson <info@lee.com>
I NEED YOUR HELP URGENTLY >>>> (sent from forged email address)
MAKE $500 WEEKLY (JOB OFFER) (sent from forged email address)
Hello "Mr. George Culmer" <mrgeorgeculmer@araf.pk>
Re (sent from forged email address)
Urgent business proposal. (sent from forged email address)
Dear Beneficiary "Mr. Richard Maxwell" <"www.."@gaea.ocn.ne.jp>
URGENT BUSINESS PROPOSAL "Barrister Luis Martin Delgado Esq" <beamn121terjatpat@btconnect.com>
FUNDS CLAIM NOTIFICATION MRS PARISI DEBORAH <info@eex.gr>
RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
ATTENTION PLEASE... "Mr. George Culmer" <rm.culmer@yahoo.com>
Attn:BANK DRAFT Lawrence Forbes <msrose_benjamin@yahoo.com>
81...Peace be onto you. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
URGENT NOTICE (sent from forged email address)
[*Working with you |18.1*] "VS - .41" <mspway@municomas.gob.pe>
Your Abandoned Package For Delivery Office File <rosa@imagemcvisual.com.br>
Good News (sent from forged email address)
Your Massage Agent Ethel McGuire <officedjackson00@gmail.com>
Dear Fund Beneficiary1 "Mr. James Copeland" <"www."@trad.ocn.ne.jp>
YYour Urgent Response IS Needed. (sent from forged email address)
Re: Business Partnership (sent from forged email address)
Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
YOUR SHIPMENT DAVID WILSON <web50@offifce.onmicrosoft.com>
RE:URGENT SHIPMENT James Edwards <tyhutyuj1@zinntty.onmicrosoft.com>
Please I Need You As My Investment Manager Edith Adams Mahama <aishagaddafi24@aol.co.uk>
Attention MR MIKE PENCE <"www."@lagoon.ocn.ne.jp>
From U.S. Department of the Treasury 109.195.14.172 (sent from forged email address)
=?utf-8?q?AW=3A_Darlehen_ohne_Intermedi=C3=A4re_2=25_j=C3=A4... sunrisefundingltd@gmail.com
Attention my dear DHL CONPANY LIMITED <"naru9."@sand.ocn.ne.jp>
RE:URGENT SHIPMENT James Edwards <rtyujtru9@zinntty.onmicrosoft.com>
FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
Hello (sent from forged email address)
Your atm card is ready{Urgent Attention} (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
YOUR SHIPMENT DAVID WILSON <web54@offifce.onmicrosoft.com>
UPDATE (sent from forged email address)
SCAM NOTIFICATION (sent from forged email address)
WE CAN MAKE IT (sent from forged email address)
Loan Offer at 2% Mrs Kin Brigent <abramova3003@ims-ural.ru>
CAREFULLY READ MY LETTER TO YOU Usman Ahmad <"www."@gaea.ocn.ne.jp>
Letter From Hospital, Naomi Solomon <naomi_solomon@hotmail.com>
URGENT REPLY (sent from forged email address)
RE:GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
RE:URGENT SHIPMENT James Edwards <dfvgfdgh0@zinntty.onmicrosoft.com>
BUSINESS PROPOSAL. bobby
ATTN; DEAR, "Mrs.JENNIFER JOHNSON" <"www.875."@marble.ocn.ne.jp>
Barclays Bank Plc - Head Office (sent from forged email address)
ATTENTION : ATM MASTER CARD ATM CARD <"www."@road.ocn.ne.jp>
Eco BankOnline transfer department ECOBANK <"www."@song.ocn.ne.jp>
Attention My Dear Garry Edward <"www."@gaea.ocn.ne.jp>
Urgent business proposal. (sent from forged email address)
Attention The International Money Transfer Service <"www."@trad.ocn.ne.jp>
MESSAGE FROM INSPECTOR MIKEL ERIC INSPECTOR MIKEL ERIC <"ericmikel."@lagoon.ocn.ne.jp>
RE: HELLO (sent from forged email address)
GOOD DAY< (sent from forged email address)
business "Mr. John Frank" <test@tensuel.com>
Dear Lucky Winner!! (sent from forged email address)
REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul James <banku4292@gmail.com>
Re: Can I Trust You on this Transaction?? (sent from forged email address)
Hello Dear Customer, "Mr. Robert Allen" <"RobertAllen."@water.ocn.ne.jp>
Your Immediate Responds is Needed Peter Tony <peteton154@gmail.com>
Secretary us department of homeland security "Mr.John F. Kelly" <"www."@fine.ocn.ne.jp>
Good Day, (sent from forged email address)
($4.5MUSD) (sent from forged email address)
Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"kuzuri."@ninus.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE JOHNSHALL LAIN <"www."@ninus.ocn.ne.jp>
Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"Ofcmgram."@ninus.ocn.ne.jp>
New Message from Google Foundation (sent from forged email address)
Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Assistant Secretary of State <"www."@gaea.ocn.ne.jp>
Hello Good Day "Hon. Fred Bernard" <ok@ok.com>
Attention moneygram <"www."@muse.ocn.ne.jp>
RESPOND NOW PLEASE. Daniel Oduah <mohdalabbar220@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
KINDLY TREAT THIS WITH CARE. mrs.verah@aol.de
STRICTLY CONFIDENTIAL (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Attention James Edwards <"www."@soleil.ocn.ne.jp>
Re: Re Urgent Goodnews! (sent from forged email address)
Re: STOP THOSE CONTACTING PEOPLES Mrs Connie Dutton <mscdutton@gmail.com>
YOUR SHIPMENT 1 "DAVIDE WILSON " <leeb19@internap.onmicrosoft.com>
BUSINESS PROPOSAL. develop
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. MR BEN DIBOR <"WWW."@soleil.ocn.ne.jp>
ESTEEMED CUSTOMER "........ BANK ( UBA )" <"ww249."@sand.ocn.ne.jp>
Attention Dear FULTON BANK <"www."@biscuit.ocn.ne.jp>
Dear Valued Customer Emirates <sarkar@eim.ae>
From Mrs Petrucci. Bless you Mrs Grace Petrucci <whitecubes.tradings@gmail.com>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
YOUR DRAFT "Mike Ineh" <test@bgita.ru>
Urgent Assistance DHL COMPANY <"www."@image.ocn.ne.jp>
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
Attention: "Mr. Johnson Brown" <"www."@blue.ocn.ne.jp>
Your Email ID Have Won -= "Apex Foundation" <apexclaimk@gmail.com>
From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
RE: URGENT PLEASE, (sent from forged email address)
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
Re: "Christy Walton" <>
RE: CITIBANK SWITZERLAND URGENT REPLY "Mr. Kelvin Daniel" <yuparetto.0622@iris.ocn.ne.jp>
SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
Kindly give It attention, address address <assistantservice3@hotmail.com>
Attention Fund Beneficiary (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@wing.ocn.ne.jp>
URGENT MAIL FROM LYNDA Lynda <lynda001986@gmail.com>
My Dear Friend, Ruth James <ruthjames530@gmail.com>
Greetings Bhogal Singh <mrbhogalsingh@araf.pk>
Re: Abandoned Shipment "Mr. Anthony Bucci" <qaz12@qausyw09.ml>
Re: Good Morning "Andrea Brown" <test@sunduk.com>
Sorry for my delay (sent from forged email address)
DO GET BACK IF INTERESTED "Micheal Lenn" <preusst@preusst.com>
Fund transferred directly to your bank account (sent from forged email address)
YOUR PAYMENT FILE "MR JAMES BILL " <"www."@muse.ocn.ne.jp>
URGENT BUSINESS PROPOSAL "Barrister Luis Martin Delgado Esq" <dim030tswzqrakkprstkr@btconnect.com>
FOR YOUR URGENT ATTENTION (sent from forged email address)
YOUR DELIVERY. DAVID WILSON <web78@offifce.onmicrosoft.com>
Rely as soon as possible (sent from forged email address)
=?UTF-8?Q?CONGRATULATIONS=21=21=21?= (sent from forged email address)
From the Desk Of Mr. William C. Dudley Federal Reserve Bank <ubabankgrop80@yahoo.com>
RE:SHIPMENT (sent from forged email address)
Attn: Dear, MR david poachers <"www."@soleil.ocn.ne.jp>
Re: Salute !! 14/6/2017 "Capt. S. Geisler" <production@tci.ru>
CONGRATULATIONS IN ADVANCE!!! "Mr. Anthony Bucci" <"www."@spice.ocn.ne.jp>
***Your Donation From Kirk Douglas Foundation*** guest@proekt.net.ru
MESSAGE FROM INSPECTOR JUSTINE THOMAS INSPECTOR JUSTINE THOMA <"justinethomas."@lagoon.ocn.ne.jp>
LOAN/INVESTMENT (sent from forged email address)
ATM visa card was Discovered In post office "MR.AHMED YAKI" <mariamblessjustinyak@gmail.com>
HELLO! (sent from forged email address)
OUR REF::FGN/FMF-CB-RD/75/06/017. Dr Kassim Al-Razaq <foriegexchangedepartment2015@hotmail.com>
YOUR TRANSFER FUND IS RELEASE TODAY BARR PETER WILLIAM <"barrpeter."@ruby.ocn.ne.jp>
LETTER OF COMPENSATION/SETTLEMENT. Anti Fraud Unit I.C.P.C <web1@onntaka82.ml>
How are you doing today "Mr.Fred Gamba" <fredgamba11@outlook.com>
Greetings From Spain. "Fernando Ferrer Ortega" <sale@oslyshoes.com>
Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <amaechi3045@gmail.com>
I WANT MY SON TO INVEST IN YOUR COUNTRY Mrs Lorraine Gokul <loveandsoul4heart@gmail.com>
Dear Beneficiary, "Mr Vladimir - " <johnlin@mail.rubytech.com.tw>
ATTENTION;BENEFICIARY "MR.JOHNPAUL EGEEGO " <"WWWW."@room.ocn.ne.jp>
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
GOD BLESS AMERICA (sent from forged email address)
AM 100% SURE OF THIS JUST PICK INTEREST AND SEE Standard Chartered Bank <jamesmith9118@gmail.com>
Attention "Mr.FREDMILLER" <"www."@soleil.ocn.ne.jp>
Federal Bureau Of Investigation (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
NOTICE OF ONGOING INVESTIGATION "MR.Jackson Josh" <"www."@road.ocn.ne.jp>
BMW SALES LOTTERY DEPARTMENT (sent from abused email account)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) 52.209.223.149 (sent from forged email address)
Can i confide in You ? "Mr. Francis Dube" <secure@rmb.co.za>
Attention Dear, "Barrister Philip Micheal." <bamerica711@yahoo.com>
It is My Pleasure To make you my partner Ben Adams <benasadams1@hotmail.com>
From Emmanuella Clement Emmanuell Clement <emmanuellaclement50@gmail.com>
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <michelalaimo@alice.it>
Next of Kin/Beneficiary (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
Attention Dear Western Union Customer, Contact Western Union... "Dr.Kelvin Morrison" <"www."@fine.ocn.ne.jp>
As-salamu alaykum wwww.wwww8@aol.fr
Dear Beneficiary (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Re: Attention Fund Beneficiary, (sent from forged email address)
Oil Inquiry (sent from abused email account)
UNITED BANK FOR AFRICA (UBA) MR CHRISTOPHER BEN <"www."@snow.ocn.ne.jp>
IMF Compensation payment. (sent from forged email address)
Partnership/assistance needed (sent from forged email address)
Re: Hello (sent from forged email address)
WESTERN UNION UNDER WORLD BANK REV JOSEPH <"USA."@etude.ocn.ne.jp>
Greetings, (sent from forged email address)
I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
Private Business (sent from forged email address)
I wait for your positive response. "Mr.Fred Gamba" <generalebanksociete@gmail.com>
Re: Partnership (sent from forged email address)
DEAR OWNER Mr.kalstrom james <haesdss@onntaka82.ml>
YOUR ATTENTION PLEASE.... (sent from forged email address)
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@road.ocn.ne.jp>
To Your Kind Notice. (sent from forged email address)
ATTENTION "Barr.Michael Tudon Jr" <"www."@oregano.ocn.ne.jp>
Re:3/7m Nathalie Mariusz <susanonewitgod@gmail.com>

415 entries -- last updated: 2017-06-14 15:13 UTC

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yahoo.com (5)
zinntty.onmicrosoft.com (9)

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