419 Scam – Advance Fee / Fake Lottery Scam (2017-06-16)

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"419" Scam – Advance Fee / Fake Lottery Scam

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

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

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

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

Click here to report a problem with this page.

the Former United States Ambassador to Republic of Benin, John Mark <banku4292@gmail.com>
Mutual Benefit (sent from forged email address)
business : "Mr. John Frank" <test@tensuel.com>
CONGRATS !! USTED HA GANADO US $ 820.000 EN EL sorteo semana... (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mr. Anthony Emerson" <"www."@onyx.ocn.ne.jp>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
Kind Proposal (sent from forged email address)
=?utf-8?Q?SDC=20suspects=20this=20to=20be=20a=20SPAM=20Email... Julius Kpako. <info@safatkw.com>
Re::3/ Nathalie Mariusz <susanonewitgod@gmail.com>
IMF Compensation payment. (sent from forged email address)
United States Investigations Services (USIS) Mitch Lawrence <onlinesecure@customerservice.com>
ADVICE Me Pls "ADVICE Me Pls" <ecowascabtogo@gmail.com>
SWIFT COPY "ACCOUNT"<admin@goserver.com>
WESTERN UNION UNDER WORLD BANK TONY PAUL <"www."@muse.ocn.ne.jp>
NOTICE TO YOU!!. "Agent. Saar Weak" <"WW."@orion.ocn.ne.jp>
GOOD DAY (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: Mr Frank Edward <"www."@marble.ocn.ne.jp>
FEDERAL RESERVE BANK FEDERAL RESERVE BANK <"www."@image.ocn.ne.jp>
the information of your first payments $5000 Dollars sent "Mr. JERRY PAUL" <"www.melania."@marble.ocn.ne.jp>
Your paid $5,000,000.00USD has been released (sent from abused email account)
Dear Friend (sent from forged email address)
Please Read Carefully (sent from forged email address)
FROM THE DESK OF MRS MELANIA TRUMP "FROM MRS.MELANIA TRUMP" <"www.melania."@marble.ocn.ne.jp>
COMPENSATION Abu Salam <abuslam754@aol.fr>
U.S. Bank Pls "Mr. Rick Ruzzi" <webbmaster@lexcorpt.onmicrosoft.com>
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN Mrs Cindy Raphael <"www."@orion.ocn.ne.jp>
You received my e-mail ?, (sent from forged email address)
AMOUNT : $2.550 Million USD. "Mr. Ban Ki-Moon" <bankimoon0006@gmail.com>
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY <mrjamie.dimon200@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIE ATM CARD CENTRAL BANK OF NIGERIA <info@cbn.gov>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
FULTON BANK "FULTON BANK " <"www.1."@biscuit.ocn.ne.jp>
Investment proposal. "H. Petterson" <info@yzborui.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Attention Please john samuel <dabnando@tim.it>
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Partnership On Trust.53 (sent from forged email address)
> the Former United States Ambassador to the Republic of Benin "mr.robert jim" <"www."@onyx.ocn.ne.jp>
Re: Attention Fund Beneficiary, (sent from forged email address)
Good Day Paul Holstein <"photostudio-moe."@festa.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
Dear Friend (sent from forged email address)
From Stephanie Leo! Stephanie Leo <s_leo2@outlook.com>
<FYI> Dominic <barrydom012@hongkong.com>
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
Are You Interested on this $35.5m Fund Transfer? (sent from forged email address)
Urgent Attention Needed Chris Hugo <dsds@agoyahon.onmicrosoft.com>
Re: Loan Offer For 3% ... (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
Let's Invest. "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Re: US$25,765.000.00 francis chang <francis@francis.server101.com>
RE: FYI "Mr. Fengchao" <test@ryonan.co.jp>
RE: DID YOU AUTHORIZE? "The Presidency" <aliyumus.presidency@gmail.com>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
Hello Sir, "Mr. H.E.Ali Shareef Emadi" <webmaster@dgsistemas.net>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
CONGRATS !! USTED HA GANADO US $ 820.000 EN EL sorteo semana... (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
Investment proposal. "H. Petterson" <info@hfit.com>
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Ms Alice Hall." <richard123@earthlink.net>
Re: "NOTICE!! | THIS INFORMATION MAY INTEREST YOU" "Mr. Toure Kone" <no_reply@upcmail.ie>
Re: Blessing to you (sent from forged email address)
Can i trust you? (sent from forged email address)
URGENT BUSINESS RELATIONSHIP (sent from forged email address)
TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
Re: Official Letter (sent from forged email address)
IMPORTANT NOTICE (sent from forged email address)
URGENT REPLY (sent from forged email address)
Re: Good day ! (sent from forged email address)
Dear Customer "Mr. Robert Allen" <"WWW."@water.ocn.ne.jp>
Investment proposal. "H. Petterson" <info@bvmedien.com>
Reply back to us (sent from forged email address)
Please Reply!! (sent from forged email address)
TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba55@gmail.com>
Attention Dear. "Jean Y. Mitchell" <zokimaca@alice.it>
Let Share $25,700,000 (sent from forged email address)
Your urgent Response Is Highly Needed. "David West." <dipak.khatri@grandehospital.com>
Investment proposal. "H. Petterson" <info@focusgn.com>
Dearest One, "HENRY BONIFACE" <james@leehan.com>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Very Urgent and Important. " Mr.Julien Koffi." <"www."@tulip.ocn.ne.jp>
Attn: Valuable Customer: "Dr.James Bronw:" <"www."@road.ocn.ne.jp>
RE info@shafaf.ir
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
URGENT REPLY (sent from forged email address)
-/i'INFO -DHC3:1.24 (sent from forged email address)
Hello my dear, "Steven David " <"www."@orion.ocn.ne.jp>
PLEASE HELP, Eric Larson <ubagroup_privatebox@hotmail.com>
My Dear Friend, Ruth James <ruthjames530@gmail.com>
GOOD DAY,REPLY ASAP "Mrs Joy Alamata." <tedrikeman45@gmail.com>
Respond now (sent from forged email address)
Can i trust you? (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED!! "Capt. Patrick Williams" <generasiku@generasiku.org>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"USA."@etude.ocn.ne.jp>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Chase Alert:Account Suspension (sent from forged email address)
Mrs.Rita Dominic RITA DOMINIC <ritadominicrita01@gmail.com>
WINNERS PROMOTION LOTTERY 2017 (sent from forged email address)
Notification of payment by ATM Master Credit Card mark sanchez <"www."@honey.ocn.ne.jp>
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"WWW."@marble.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
Hello Edith Marie Roland <edithmarieroland@gmail.com>
United Nation Compensation Notice. Info <mr.amerimailwagdy@gmail.com>
COMPENSATION SANCTION (sent from forged email address)
Ihre Antwort (sent from forged email address)
Your Email ID Have Won -= "Apex Foundation" <apexclaimk@gmail.com>
My dear, Annie Michel <annie.michel022@gmail.com>
Official Notification.!!! (sent from forged email address)
Urgent Attention Regerding Your Transaction "MR Mike Pence" <"www."@orion.ocn.ne.jp>
GOOD DAY (sent from forged email address)
Hello dear (sent from forged email address)
Notification!! Dominic <barrydo912@lawyer.com>
Greetings From Mr.Anderson (sent from forged email address)
attn:dear atm visa card owner.......read carefully FBI USA <ekeneigwe735@gmail.com>
Money Gram payment "MRS,MARY ANN" <"WWW."@honey.ocn.ne.jp>
Good Day Dr Mike Torres <company@tanghuantech.com>
PRIVATE ACCOUNT OFFICER "Mrs Karen Franklin" <linda@tecnaservice.it>
ATTN: Sir /Madam i MR JAMES EDWARD <jamesedwardandyou2015@gmail.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<dfghgj@jonincon.onmicrosoft.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Are You Interested........3 (sent from forged email address)
My greetings, Kindly and reply fast Agness Robert <agnessrobert957@gmail.com>
Congratulations Caroline Anyanwu <rj6393297@gmail.com>
SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
Attention Dear, DHL DELIVERING <"johnyinka."@helen.ocn.ne.jp>
Urgent Loan Offer. (sent from abused email account)
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Re:15/06/2017 (sent from forged email address)
Hello Maria Warlord <mariawarlord1@gmail.com>
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK "Mr. "<muebles@casalopezsa.com>
Private Bank Account.. (sent from forged email address)
DG cheviron oil & gas nig plc <"cheviron.plc."@nig.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk7@jonincon.onmicrosoft.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk8@jonincon.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <hwmc@658Amerigroup.onmicrosoft.com>
Re: Abandoned Shipment James Edwards <refr21@658Amerigroup.onmicrosoft.com>
THE RELEASE OF YOUR CONSIGNMENT FEDERAL BUREAU OF INVESTIGATION <fbimail9@clind.onmicrosoft.com>
Re: Abandoned Shipment James Edwards <pref12@658Amerigroup.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <vcsdw@658Amerigroup.onmicrosoft.com>
Re: From Wren, Jacob "Wren, Jacob" <adalet.temuer@akwi.at>
ATTENTION sir/madam (sent from forged email address)
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk11@jonincon.onmicrosoft.com>
PAYMENT MEMO FROM HSBC BANK LONDON,UNITED KINGDOM (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
For Your Information Dominic <barrydo0082@lawyer.com>
US National Central Bureau of Interpol, (sent from forged email address)
ATTENTION PLEASE! "Fernando Marin" <omil@munisanesteban.cl>
confidential business proposition for you "Mr. Bill Sane" <billsane64@gmail.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk15@jonincon.onmicrosoft.com>
=?UTF-8?Q?From_Mrs._Diane_Ak=C3=A9,_Reply_Urgent.?= =?UTF-8?Q?Mrs=2EDiane_Ak=C3=A9?= <don_c1@yahoo.fr>
Re: Abandoned Shipment "Mr. James Edwards" <kwrfs@658Amerigroup.onmicrosoft.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk17@jonincon.onmicrosoft.com>
HEADQUARTERS WASHINGTON DC. (sent from forged email address)
[GSN Suspected Spam] Your Email ID Grant Message > "Rolex Foundation" <rolexclaimm@gmail.com>
=?UTF-8?Q?From_Mrs._Diane_Ak=C3=A9,_Reply_Urgent.?= =?UTF-8?Q?Mrs=2E_Diane_Ak=C3=A9?= <mrs.ramorgan@yahoo.co.uk>
Hello my dear, " Omar Arouna" <"www."@orion.ocn.ne.jp>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk21@jonincon.onmicrosoft.com>
Lisa Lambert//// Lisa Lambert <LAIS4@agoyahon.onmicrosoft.com>
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk22@jonincon.onmicrosoft.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk23@jonincon.onmicrosoft.com>
Proposal "Mr. Varouj Nerguizian" <info@nerguizian.org>
Re: Compensation To Scam Victim! "United Nations" <info@unitednations.com>
=?UTF-8?Q?From_Mrs._Diane_Ak=C3=A9,_Reply_Urgent.?= =?UTF-8?Q?Mrs=2E_Diane_Ak=C3=A9?= <aklbadoo000@yahoo.co.in>
Re: Abandoned Shipment James Edwards <admin43@658Amerigroup.onmicrosoft.com>
Urgent message "Mr.Simon Gaston Seik" <"www."@marble.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <kwsvx@658Amerigroup.onmicrosoft.com>
GREETINGS TO YOU FROM THE U.S DEPARTMENT OF THE TREASURY (sent from forged email address)
PRIVATE....... webmaster@rabeh-saqr.com
GOOD DAY/ "Mr. Henk Boelens" <henkboelens2012@gmail.com>
Notification of payment by ATM Master Credit Card "Mr. William John." <"www."@etude.ocn.ne.jp>
From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
RE: Endeavour to let me know your decision rather than keepi... (sent from forged email address)
GOOGLE WINNING NOTIFICATION GOOGLE ANNIVERSARY WINNING NOTIFICATION <guaranteeloaninvestmentplc@gmail.com>
FROM MRS. JENET DIBOR Ms Jenet Dibor <"MsDibor."@onyx.ocn.ne.jp>
THE RELEASE OF YOUR CONSIGNMENT FEDERAL BUREAU OF INVESTIGATION <fbimail02@clind.onmicrosoft.com>
Dear beneficiary info@it.net
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.Anthony Powell" <"www."@onyx.ocn.ne.jp>
Dear Sir/Madam,Re (sent from forged email address)
RE... peteralexandra765@gmail.com
Attention; Your $8,000,000.00 David Wilson <hmm9@userqaz928.ml>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk39@jonincon.onmicrosoft.com>
Attention; Your $8,000,000.00 David Wilson <hmm14@userqaz928.ml>
Mrs. Diane Laws (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul James <banku4292@gmail.com>
Re: Abandoned Shipment "Mr. James Edwards" <gwdx@658Amerigroup.onmicrosoft.com>
RELIABLE BUSINESS CONSULTATION!! Allan Humphrey <dove@ibcministries.org>
Esteemed Colleague (sent from forged email address)
Exclusive for you. Joseph Smith <sjossys@msn.com>
Can your company supply T-SHIRT John Kourkoutas <srglobal0@gmail.com>
Re: Hello (sent from forged email address)
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<bnhihgfk48@jonincon.onmicrosoft.com>
To Your Attention; MRS CHRISTINE LAGARDE <"WWW."@muse.ocn.ne.jp>
Attn: Pls mark james <"www."@fine.ocn.ne.jp>
YOUR DELIVERY. DAVID WILSON <ww3@funicozubby.onmicrosoft.com>
THANK YOU]c (sent from forged email address)
THE RELEASE OF YOUR CONSIGNMENT FEDERAL BUREAU OF INVESTIGATION <fbimail06@clind.onmicrosoft.com>
ALERT 16-06-2017 (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
YOUR DELIVERY. DAVID WILSON <ww5@funicozubby.onmicrosoft.com>
Attention dear beneficiary: "DR.DAVID MARK" <"www."@fine.ocn.ne.jp>
Transaction (sent from forged email address)
Accrued interest (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
THE RELEASE OF YOUR CONSIGNMENT FEDERAL BUREAU OF INVESTIGATION <fbimail001@clind.onmicrosoft.com>
Hello Sir. (sent from forged email address)
INTRODUCTION (sent from forged email address)
Plz, (sent from forged email address)
Federal Bureau Of Investigation (sent from forged email address)
US ARMY GREETINGS Capt Anthony John <contoff@tim.it>
Notification Eric Howard <howderic@lawyer.com>
Re: Abandoned Shipment "Mr. James Edwards" <qagt@658Amerigroup.onmicrosoft.com>
Investment proposal. "H. Petterson" <info@amreg.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MONEYGRAM OFFICE <"www."@marble.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
READ AND REPLY MRS. RUTH SMITH<ddssddsds@adverst.onmicrosoft.com>
Urgent Attention!!! - (Mrs. Lael Brainard) (sent from forged email address)
The Truth About Your Fund (sent from forged email address)
Attention; Your $8,000,000.00 David Wilson <kkm16@userqaz928.ml>
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@orion.ocn.ne.jp>
DEAR BENEFICIARY ECOBANK WESTAFRICA <"www."@onyx.ocn.ne.jp>
Attention; Your $8,000,000.00 David Wilson <kkm19@userqaz928.ml>
CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"USA."@etude.ocn.ne.jp>
Can we work together "Sylvester Aguilar"<private.box17@yandex.com>
Nachricht von: Manfred Lumadu!!! "qays@alessam.com" <qays@alessam.com>
Plase Help help.. "Freddie" <varghesegeorge@umckuwait.com>
Re: Abandoned Shipment "Mr. James Edwards" <hkwx@658Amerigroup.onmicrosoft.com>
RE : WON PRIZE Glo Award 2017 <Glo Award >
REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILL "PASTOR TERRY COOL" <"www."@marble.ocn.ne.jp>
INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
DEAR OWNER Mr.kalstrom james <infognet@sotttou.onmicrosoft.com>
RE : WON PRIZE Glo Award 2017 <INFO.NOREPLY>
Hello Friend, (sent from forged email address)
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
Attention "Mr. KEVIN FELIX" <"www."@green.ocn.ne.jp>
Re: Compensation Payroll (sent from forged email address)
Urgent Attention:My Dear Mr David James <officeservice715@gmail.com>
Congratulation. "Mr.Meter Mike" <"www."@road.ocn.ne.jp>
WESTERN UNION UNDER WORLD BANK REV JOSEPH <"USA."@etude.ocn.ne.jp>
Your Google Grant Prize> Google Grant <google-grant@1128.org>
Dear beneficiary, MR Jerry New <"www."@marble.ocn.ne.jp>
DEAR OWNER Mr.kalstrom james <infonetoo@sotttou.onmicrosoft.com>
From United States Former Ambassador to the Republic of Beni... "OSCAR Scott " <"WWW."@grace.ocn.ne.jp>
***Your Donation From Kirk Douglas Foundation*** guest@proekt.net.ru
DEAR OWNER Mr.kalstrom james <kaljames@sotttou.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <dwxb@658Amerigroup.onmicrosoft.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<rertrh4@jonincon.onmicrosoft.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<rertrh5@jonincon.onmicrosoft.com>
Attention: (sent from forged email address)
DEAR OWNER Mr.kalstrom james <jamspernet@sotttou.onmicrosoft.com>
Viagr@-Cilais-Levitr@ "brand adrianne" <lizr@qchron.com>
Greetings From Benson" Please Reply Back (sent from forged email address)
PICKUP YOUR FIRST PAYMENT (M.T.C.N): 88054659 (sent from forged email address)
YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA "Ree T. Siilva" <officeccountswdcs0000112435@gmail.com>
Attention "MR DOUGLAS M. PHIL," <"www."@green.ocn.ne.jp>
Good News From Money Gram Office "Mrs. Helen Brown" <"brown."@helen.ocn.ne.jp>
Your $800,000 compensation has been sent to you. (sent from forged email address)
URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"www."@abelia.ocn.ne.jp>
-A/24/info (sent from forged email address)
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
YOUR URGENT RESPONSE NEEDED. "David West" <dipak.khatri@grandehospital.com>
WESTERN UNION MONEY TRANSFER JOHN F KELLY <"WWW."@green.ocn.ne.jp>
Attn Lucky Winner (sent from forged email address)
THANK YOU]c (sent from forged email address)
Claim Your Over Due Fund Bank of America <hfgf123@nhgng.onmicrosoft.com>
Reply back (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <info@info.org>
Federal High Court Of Justice Notification "Hon.Jerimah Olumba" <"www."@honey.ocn.ne.jp>
BUSINESS PROPOSAL (sent from forged email address)
To Your Attention; MRS CHRISTINE LAGARDE <"info."@muse.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
Contact Money Gram Office Mr Robert king <"WWW."@helen.ocn.ne.jp>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Greeting (sent from forged email address)
Did You Approve This Power Of Attorney. (sent from forged email address)
OFFIZIELLEGEWINNE (sent from forged email address)
Re:Your Response To My Email "Mr. Juan Emilio Belda" <admin@dealer.com>
RE: 2017 TOYOTA WINNING NOTIFICATION TOYOTA <tyt@jonincon.onmicrosoft.com>
Greetings! Dr Paul Benk <akpalarazza@aol.fr>
Pay Attention Dear Beneficiary LUCKY DAN <"www."@onyx.ocn.ne.jp>
My successful arrival at JFK Airport USA. With your two boxe... (sent from forged email address)
PEACE BE WITH YOU (sent from forged email address)
Please Read (sent from forged email address)
Dear Beneficiary MR RICHARDMAXWELL <"www."@fine.ocn.ne.jp>
Chase Alert:Account Suspension "Chase Online" <onlinesecure@customerservice.com>
ATM CARD ARRIVAL "Mr John Ben " <"WWW."@fine.ocn.ne.jp>
Your ($950,000) in A Cashiers Cheque, "NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C)" <chidiimartin4god@gmail.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.JOHNSHALL LAIN" <"www."@onyx.ocn.ne.jp>
URGENT NOTIFICATION (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
=?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
Attention; Your $8,000,000.00 David Wilson <mmi@userqaz928.ml>
Hello Susan Coulibaly <susancoulibaly10@gmail.com>
MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
<SDFDHH64@jonincon.onmicrosoft.com>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Can i trust you? .. (sent from forged email address)
Attention; Your $8,000,000.00 David Wilson <mmi3@userqaz928.ml>
From United States Former Ambassador to the Republic of Benin harold butcher <"www."@road.ocn.ne.jp>
Attention; Your $8,000,000.00 David Wilson <mmi4@userqaz928.ml>
DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION ban tran <bantran72@outlook.com>
Re: Message From Prince Alwaleed bin Talal Foundation. "Prince Alwaleed bin Talal" <culture@greekembassy.org.uk>
Hello (sent from forged email address)
Mrs. Diane Laws (sent from forged email address)
Dear Friend Mr Fred Mock <info453@userqaz928.ml>
YOUR PAYMENT FILE, " REV.PETER JOHNSON," <"www."@road.ocn.ne.jp>
Very Urgent From Hospital. Olivia Gomez <oliviagomez022@gmail.com>
From United Bank for Africa Plc (UBA) "Emeke E. Iweriebor" <myofxconnectpaymentsportal@gmail.com>
PLEASE GET BACK TO ME "Engr.David Evans" <abum92430@gmail.com>
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Re:As Instructed By God/Saludos del Calvario ........ (sent from forged email address)
Attn: Beneficiary MR ALEX BEN <"shonlinebks65."@snow.ocn.ne.jp>
YOUR URGENT RESPOND IS HIGHLY NEEDED DAVID WILLIAMS <"wwww20."@fine.ocn.ne.jp>
Dear Beloved in Christ Can you handle? 20 "Mrs. Carl Dora" <admin@xhost.kz>
PAYMENT UPDATE (sent from forged email address)
Next of Kin/Beneficiary "Dr. Ruben Andersson" <officec@tim.it>
EMPLOYMENT OFFER (sent from forged email address)
Shipment of your funds $8Million USD "Mr. David Wilson" <kkk@e-uerd464.ml>
Attention Dear Beneficiary Mr davis mark <"RAY."@io.ocn.ne.jp>
CONTACT DHL FOR YOUR ATM CARD Mrs Jane Kane <"WWW."@extra.ocn.ne.jp>
Re: Attention Dear Beneficiary (sent from forged email address)
Notification of payment by ATM Master Card "Mr.Mike Henry" <"www."@fine.ocn.ne.jp>
Attention,,, Terry okene <"www."@trad.ocn.ne.jp>
RE: 02/06/2017 (sent from forged email address)
Private letter "Mr.Odun Odunfa" <mosesibori02@gmail.com>
We are so worry. pls update us bill frank <billfrank889@gmail.com>
Did you receive my first email?. (sent from forged email address)
payment notification of your outstanding fund Bank of America <koishi-1@maia.eonet.ne.jp>
Re: Salute !! 16/6/2017 "Capt. S. Geisler" <production@tci.ru>
Your paid $5,000,000.00USD has been released (sent from abused email account)
Urgent Attention Regerding Your Transaction Mr Mike Pence <"USA."@orion.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED. "doctor kenneth" <"www."@onyx.ocn.ne.jp>
YOUR DELIVERY. DAVID WILSON <web13@mindling.onmicrosoft.com>
Re: Official Letter (sent from forged email address)
YOUR DELIVERY. DAVID WILSON <web14@mindling.onmicrosoft.com>
YOUR DELIVERY. DAVID WILSON <web16@mindling.onmicrosoft.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MONEYGRAM OFFICE <"www."@aurora.ocn.ne.jp>
FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
ATTENTION: DEAR VALUE CUSTOMER, "Mark oge olise," <"www."@tune.ocn.ne.jp>
ATTENTION DEAR DR Usman Mohaed <"www."@onyx.ocn.ne.jp>
ATTENTION THE OWNER OF THIS BOX Mr James felix <"ishimoto."@titan.ocn.ne.jp>
Attention: My Dear "Mr. Larry Paulson" <"www."@titan.ocn.ne.jp>
Attention United Bank <"www."@onyx.ocn.ne.jp>
> the Former United States Ambassador to the Republic of Benin "mr.robert jim" <"www."@aurora.ocn.ne.jp>
Attention funds owner, "Dr.Micheal Morris" <"www."@onyx.ocn.ne.jp>
Greetings From Dakar Dr Julie Berlin <max.pasten@meteorologia.gov.py>
Letter from Mrs. Karen Thomas From United State Of America "Mrs. Karen Thomas" <yyyyyy12@jonincon.onmicrosoft.com>
Hi Dear, "Mr.Charles Feeney" <"www."@space.ocn.ne.jp>
HELLO (sent from forged email address)
YOUR PAYMENT FILE, " REV.PETER JOHNSON" <"www."@aurora.ocn.ne.jp>
Dear: Beneficiary "Dr. Willie J. McLeod" <"www."@onyx.ocn.ne.jp>
SCAM NOTIFICATION (sent from forged email address)
SHIPMENT OF YOUR CONSIGNMENT Mr David wilson <davtyy44589@userqaz928.ml>
MAY GOD BLESS YOU "Mrs POTJAMAN DAMAPONG SHINAWATRA. X"<info@corpland.vn>
LOANS OFFER @ 4% PER-ANNUL RATE.(APPLY NOW)!!! "James Winter" <dipak.khatri@grandehospital.com>
Your concent is highly needed!!! "Albert Watson" <suporte@unimedriobranco.com.br>
Shipment of your funds $8Million USD "Mr. David Wilson" <kin47@e-uerd464.ml>
Shipment of your funds $8Million USD "Mr. David Wilson" <kin48@e-uerd464.ml>
From United States Former Ambassador to the Republic of Benin: " ambassador oscar scott" <"WWW."@grace.ocn.ne.jp>
Kind Proposal (sent from forged email address)
Shipment of your funds $8Million USD "Mr. David Wilson" <kin49@e-uerd464.ml>
ATM CARD (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR $4.5 MILLION USA DOLLARS. (sent from forged email address)
Re: IMMEDIATE RELEASE OF YOUR FUND VIE ATM CARD (sent from forged email address)
Your Shipment Mr Fred Mock <infooii@userqaz928.ml>
LOAN/INVESTMENT (sent from forged email address)
Your Shipment Mr Fred Mock <infooo4444@userqaz928.ml>
YOUR ATTENTION PLEASE.....10 (sent from forged email address)
Dear Beneficiary MR COLLINSWILLIAMS <"WWW."@fine.ocn.ne.jp>
RE: AWAIT REPLY (sent from forged email address)
RE: Abandoned Shipment. "Mr. JAMES EDWARDS" <hjdhj@658Amerigroup.onmicrosoft.com>
PAYMENTS CODE:06654 "Rev. Daniel Madu. " <info@un.com>
urgent message "Mrs kristina" <kwimbledon10@gmail.com>
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"www."@aurora.ocn.ne.jp>
ATTN: Sir /Madam (sent from forged email address)
Dear Friend JUAN KABA <kadriyusufu082@gmail.com>
SEEKING FOR A BUSINESS PARTNER (sent from forged email address)
Please Can You Handle This Project? (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <ssssdd@nhgng.onmicrosoft.com>
GOOD NEWS FROM WHITE HOUSE MR MIKE PENCE <"www."@blue.ocn.ne.jp>
Your response Standard Chartered Bank <jjane3788@gmail.com>
...........Re-conciliation Letter................ "Jeff Sessions. US Attorney-General" <admintb@kpru.ac.th>
ATTN: Winner INTERNATIONAL PROMOTION/PRIZE AWARD DEPT <janie.hossell390@gmail.com>

402 entries -- last updated: 2017-06-16 15:57 UTC

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