419 Scam – Advance Fee / Fake Lottery Scam (2017-06-18)

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"419" Scam – Advance Fee / Fake Lottery Scam

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

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

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

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

Click here to report a problem with this page.

Re: Loan Offer For 3% ... (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
THIS IS VERY IMPORTANT "Mr Manoj Chawla" <info@esme.com.tr>
Dear Beneficial Raymond Blue <"www."@helen.ocn.ne.jp>
Re: VITAL INFORMATION (sent from forged email address)
Attn:Payment Notification, MR ANTHONY UBA <"kuakema."@helen.ocn.ne.jp>
Donation of USD$1,200.000.00 from Li Ka Shing!!! "FOUNDER CHEUNG KONG HOLDINGS " <"WWW."@blue.ocn.ne.jp>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
God is Good "Mrs. Katia Anie Moutambu" <kaykablan@gmail.com>
Hello Susan Coulibaly <susancoulibaly10@gmail.com>
Did you receive my first email?. (sent from forged email address)
SWIFT COPY "ACCOUNT"<admin@goserver.com>
ATM CARD (sent from forged email address)
Investment Proposal "continental management Group" <temp@corearchitects.com>
RE: Information From Me "Larry Hunter" <larrywilliam212@gmail.com>
YOUR ASSISTANT CONFIRMATION (sent from forged email address)
Business proposal. (sent from forged email address)
ATTENTION : ATM MASTER CARD united bank <"www."@iris.ocn.ne.jp>
Attn Lucky Winner (sent from forged email address)
Re: Invest In your country -- 2SH "Invest In your country" <corporate@topaerconditionat.ro>
For the investment projet "Eng. Spiro Dokolas" <pnus125@hotmail.com>
IN GOD WE TRUST (sent from forged email address)
Hello (sent from forged email address)
HELP ME PLEASE Rita Michael <missritmichael@outlook.fr>
INSTRUCTION TO RELEASE YOUR FUND Mr ken Richaed <wdcem22@aclpesa.me>
MID YEAR OFFER (sent from abused email account)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
My Dear beloved!! (sent from abused email account)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Norman" <ashley@doughoffman.com>
***Spam*** Dear Customer (sent from forged email address)
CALL OR TEXT TO HIM NOW ( 407 )910 1514 "Dr.EMEDI EGO" <"www."@blue.ocn.ne.jp>
Attention My Dear MR John Frank <"USA."@blue.ocn.ne.jp>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION ANTI-TERRORIST AND MONETARY CRIMES DIVISION <"www."@iris.ocn.ne.jp>
Re:......17/6/2017 (sent from forged email address)
WINNING NOTIFICATION "Frank Ram"<apexgroup.claims@gmail.com>
Attention: My Dear "Mr. Larry Paulson" <"www."@titan.ocn.ne.jp>
BUSINESS PROPOSAL. a@navegadorinternet.com.br
FULTON BANK FULTON BANK <"www.1."@silk.ocn.ne.jp>
Call me or text (909) 589-6703 "michellekareem@deliveryman.com" <"www."@trad.ocn.ne.jp>
Kind Proposal (sent from forged email address)
Re: Please Carefully Read This Email And Get Back To Me (sent from forged email address)
Re: Final Notification of Foreign Payment Settlement through... "Dr. Rev Micky Donald" <"www."@snow.ocn.ne.jp>
Attn: Dear ATM VISA CARD Owner.......Read Carefully MR JAMES WANG <"www."@abelia.ocn.ne.jp>
Mr. Robert, "Mr. Robert, " <"WWW."@helen.ocn.ne.jp>
CONTACT MONEY GRAM FOR YOUR $4.5 MILLION USA DOLLARS. (sent from forged email address)
Hello , Reply Back To me!! (sent from forged email address)
Kind Proposal (sent from forged email address)
Noble Offer (sent from forged email address)
=?utf-8?q?QQQ_MICROSOFT_ASIA-PACIFIC_ONLINE_OFFICE_CORP=2E=E... "Microsoft Corp. Asia Pacific" <mumu147@pratkrumpcl.onmicrosoft.com>
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
NOTICE ! NOTICE !! NOTICE !!! (sent from forged email address)
Re: Good day ! (sent from forged email address)
Your payment Release, "Mr. Jeffy Anthony," <"www."@miracle.ocn.ne.jp>
Dear Friend (sent from forged email address)
Attn My Dear "Mr.James Patrick" <"www."@abelia.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
GOOD DAY TO YOU! "Barrister Alhaji Ishaya Bakut" <guest@proekt.net.ru>
Greetings, Rose Williams <d90100@outlook.fr>
Partnership On Trust.12 (sent from forged email address)
Good day, (sent from forged email address)
Foreign Partner Request (sent from forged email address)
INVESTMENT (sent from forged email address)
CONGRATULATIONS IN ADVANCE!!! "Mr. Anthony Bucci" <"www."@spice.ocn.ne.jp>
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
RE: CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
PAYMENT MEMO FROM HSBC BANK LONDON,UNITED KINGDOM (sent from forged email address)
Re:Greetings (sent from forged email address)
RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY! (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"kojim."@triton.ocn.ne.jp>
CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"USA."@etude.ocn.ne.jp>
Please Awaiting Your Immediate Response. (sent from forged email address)
The Truth About Your Fund (sent from forged email address)
I need you help pls Miss Victoria Jenny <victoriajenny27@gmail.com>
Security Alert: A Suspicious Activity On Your Account. "Bank of America" <test@ctrls.in>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Your Abandoned Consignment! Robert Williams <mfn5@aclpesa.me>
Attention: "Rev. Jerry Mark" <"www."@road.ocn.ne.jp>
ERBE (sent from forged email address)
Let Share $25,700,000 (sent from forged email address)
read message below to claim your unclaimed consignment here ... "Mr. Donald Johnson" <mail@oakglengolf.com>
ATTN: Sir /Madam d (sent from forged email address)
Notification of payment by ATM Master Credit Card mike joseph <"www."@honey.ocn.ne.jp>
Re: Blessing to you (sent from forged email address)
Attention David Richard <"www."@triton.ocn.ne.jp>
Your Compensation Check Worth $2.5 Million Dollars for you!.... "Mr. Ronald Munson" <ntajumaplc@aol.com>
YOUR ATTENTION PLEASE..... (sent from forged email address)
LOAN Clint M Saner <ccc@gmail.com>
Attention:Please "Mr.Williams Henrry" <"WWW."@tune.ocn.ne.jp>
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. Rev Joseph Martins <r.pozza@alice.it>
From The State Treasurer North Carolina "Mr. Dale R. Folwell" <ddddddd34454@jogekmike.onmicrosoft.com>
URGENT NOTIFICATION (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
Customer Service/Apply. (sent from forged email address)
From The State Treasurer North Carolina "Mr. Dale R. Folwell" <fffffggg455@jogekmike.onmicrosoft.com>
Pls, (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
Notification of payment by ATM Master Credit Card " mark sanchez" <"www."@honey.ocn.ne.jp>
Re: Dear Costumer United Bank Of Africa <"www."@iris.ocn.ne.jp>
AWAITING FOR YOUR RESPONSE.....118.26 (sent from forged email address)
GOOD DAY|| (sent from forged email address)
PRIVATE ACCOUNT OFFICER "Mrs Karen Franklin" <linda@tecnaservice.it>
Hello Dear "Mrs.Rose " <"Aww."@miracle.ocn.ne.jp>
RE : WON PRIZE { REFERENCE NUMBER: AKMTH-SA: 948064CRH2017}... Glo Award 2017 <info@lottery.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
From:Dr. Okwu Joseph Nnanna. (sent from forged email address)
Are You Interested .....127 (sent from forged email address)
CONGRATULATIONS Australian Lottery <info_office9@tim.it>
Ref: Inquiry (sent from forged email address)
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
CONGRATULATION!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
Re:Urgent Attention Regerding Your Transaction (sent from forged email address)
Good day to you (sent from forged email address)
Letter . Apple Inc <cs@62gob.ru>
Your diplomat has arrived with your cash consignment box at ... " HOPE FRANK" <"wwwww."@miracle.ocn.ne.jp>
RE: INFORMATION FROM LARRY (sent from forged email address)
How does it feel to be a loved one? I wish to feel it someday. "Tatyana" <info@LAX.com>
Oil (sent from forged email address)
Re: RE:GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
YOUR INTERNATIONAL PROMOTION AWARD NOTIFICATION (sent from forged email address)
SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS "MR.JOHN WALKER" <"kuakema."@helen.ocn.ne.jp>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office2@trwedswwerewewwewwse.onmicrosoft.com>
CALL OR TEXT TO HIM NOW ( 407 )7772445 "Dr.EMEDI EGO" <"WWW."@blue.ocn.ne.jp>
MTCN: ___________#79986683xx "westernu830@gmail.com" <westernu830@gmail.com>
Re:HELLO.I WAIT YOUR REPLY (sent from forged email address)
Dear Friend/Client, ambassador Lucy Tamlyn <"www."@helen.ocn.ne.jp>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office3@trwedswwerewewwewwse.onmicrosoft.com>
Welcome to Western Union and Ria Money Transfer Office "MR.MIKE OBA" <"www."@alpha.ocn.ne.jp>
US National Central Bureau of Interpol, (sent from forged email address)
-A/24/info (sent from forged email address)
Attention. Please the lawful beneficiary. Donald Healey <"WWW."@comet.ocn.ne.jp>
STRICTLY CONFIDENTIAL/ 17 / 6 / 2017 (sent from forged email address)
MTCN: ___________#79986683xx "westernu830@gmail.com" <spaz2h99@water.ocn.ne.jp>
Attention. ATM CARD (sent from forged email address)
SHIPMENT OF TW TRUNK BOX CONTAINIG US$8.M EACH Mr.David Moyes <mrdavid3@trwedswwerewewwewwse.onmicrosoft.com>
=?utf-8?Q?Hello=20My=20Beloved=20One=20In=20Christ=2E?= "=?utf-8?Q?Susan=20Roland?=" <info@enrichhk.org>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office7@trwedswwerewewwewwse.onmicrosoft.com>
WESTERN UNION UNDER WORLD BANK "REV.TONY PAUL" <"USA."@triton.ocn.ne.jp>
BUSINES INVESTMENT PARTNERSHIP. (sent from forged email address)
INVESTMENT PARTNERSHIP "Dr. Dario Klychev" <cuesta@munipiura.gob.pe>
ATTENTION DEAR BENEFICIARY OF $4.8 Million Dollars "Mr.John Morris" <"wwww."@miracle.ocn.ne.jp>
From Benson, Get Back To Me (sent from forged email address)
OFFIZIELLEGEWINNE (sent from forged email address)
Attention:Please "Mr. Michael S. Eric" <"WWW."@tune.ocn.ne.jp>
LETTER OF INVESTMENT (sent from forged email address)
Hello Janet Warlord <janetwalord3@gmail.com>
Your Quick Reply is highly needed (sent from forged email address)
You received my e-mail? (sent from forged email address)
Funds transferred directly into your bank account (sent from forged email address)
DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
Dearest Friend, "Mr. Tony White" <"www."@titan.ocn.ne.jp>
Hello My Friend, General Stephen <"generalstephen."@eagle.ocn.ne.jp>
Reply... soon. Freddie <natarajan@amrep.in>
Donation of USD$1,200.000.00 from Li Ka Shing!!! Founder Cheung Kong Holdings <"WWW."@blue.ocn.ne.jp>
URGENT ATTENTION PLEASE (sent from forged email address)
IMF Compensation payment. (sent from forged email address)
Businss Project Plan (sent from forged email address)
Re: Thank you wholeheartedly... Veronica Campari <test1@triscotton.com>
URGENT REPLY (sent from forged email address)
CONTACT NUMBER (506)-499-0321 frank ben <"WWW."@salsa.ocn.ne.jp>
=?utf-8?q?GL=C3=9CCKWUNSCH!!!_GL=C3=9CCKLICHER_GEWINNER?= "Mr. Karl" <sales@brawncreative.com>
CONGRATULATION!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
Awaiting Your Urgent/Important Reply. Barrister Alpha Juris Esq <test1@triscotton.com>
[***SPAM*** Score/Req: 13.4/5.0] Dear Winner, (sent from forged email address)
BUSINESS PROPOSAL OF($44.5MILLION.USD) "Mr.Ching Kwok,Bank" <barbu.ion@icassv.ro>
Hello Maria Warlord <mariawarlord1@gmail.com>
Donation of USD$1,200.000.00 from Li Ka Shing!!! FOUNDER CHEUNG KONG HOLDINGS <"WWW."@blue.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Smith Luck <banku4292@gmail.com>
RE: "Christy Walton" <info@mail.com>
Contact Mr Eric Mike Mr Vincent Chika <"www."@triton.ocn.ne.jp>
Attn: Beneficiary, Susan Earl <"earl."@triton.ocn.ne.jp>
Greeting (sent from forged email address)
FROM CAPTAIN PAUL CHENG, US ARMY!! CAPTAIN PAUL CHENG <quangvu@pdg.com.vn>
CONTACT DHL COURIER FOR YOUR ATM CARD. (sent from forged email address)
Re: Business Partnership (sent from forged email address)
information (sent from forged email address)
URGENT REPLY (sent from forged email address)
Re: Attention Dear Beneficiary (sent from forged email address)
Re: Business Partnership (sent from forged email address)
Dear Beneficiary MR RICHARDMAXWELL <"WWW."@fine.ocn.ne.jp>
ATTENTION DEAR BENEFICIARY OF (15.8million dollars) JAMES MORGAN <"wwww."@miracle.ocn.ne.jp>
Treat As Urgent (sent from forged email address)
Esteemed Colleague (sent from forged email address)
NEXT OF KING (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
CALL FOR INVESTIMENTS. KINDLY READ Agness Robert <agnessrobert957@gmail.com>
Re: Business Partnership (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
Partnership Proposal. (sent from forged email address)
WINNERS PROMOTION LOTTERY 2017 (sent from forged email address)
Respond now (sent from forged email address)
CONGRATULATIONS!!! "Mr. Michael Case" <sales@brawncreative.com>
From IMF Office DAVID FLETCHERS <"www."@triton.ocn.ne.jp>
-/i'INFO -DHC3:1.24 (sent from forged email address)
Mrs Rod (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
ATTENTION DEAR BENEFICIARY OF ($4.8 Million Dollars. ) JOHN RICHARD <"wwww."@miracle.ocn.ne.jp>
U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@kpn.net>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
Re: Hello (sent from forged email address)
Can you handle it? "Mr. William Viadimir" <morrow.mary@yandex.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
ALERT YOUR PAYMENT IS IN SERIOUS DANGER..... (sent from forged email address)
Acknowledge the receipt of this mail (sent from forged email address)
ATM CARD 10 (sent from forged email address)
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
Your Email ID Grant Message .:. "Rolex Foundation" <rolexclaimm@gmail.com>
Hello "Mrs. Winifred Jackson" <Srybalchenko@khleb.com.ua>
[*INVESTMENT IN YOUR COUNTRY "Mr. Paul Hoare" <info@nusantara-sakti.com>
Re: Reply (sent from forged email address)
U.S Department of State... (sent from forged email address)
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YO... "Mr. James Dimon" <"www."@mint.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT "BMW CEO HARALD KRUEGER" <info@bmw.org>
If you want me to go ahead, let me know as soon as you get t... (sent from abused email account)
CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT "HARALD KRUEGER" <info@bmw.org>
Please Can You Handle This Project? (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <info@yakubovich.ru>
GOOD DAY FRIEND "=?utf-8?Q?=D9=85=D8=BA=D8=A7=D9=86_=D9=82=D8=AF=DB=8C=D9=85?=" <moghan@moghancableco.com>
Hello (sent from abused email account)
Compliments of the season to you and members of your family. From Michael Green <quangvu@pdg.com.vn>
I'm Diplomatic Agent Smith Joe, text me (639 392 0581) Agent Smith Joe <"www.1."@biscuit.ocn.ne.jp>
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY <mrjamie.dimon200@gmail.com>
Hello Dear, Am Looking For Friendship (sent from forged email address)
Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul James <banku4292@gmail.com>
BMW LOTTERY DEPARTMENT "Ms Englert" <prueba@whost.cl>
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
Re: Business Partnership "Mr. M. Abacha" <angelo@impresasemplice.it>
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
Hello I need your help GOLD <"INFO."@blue.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 " Mr. Glass Gow" <info@lee.org>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Money Gram <"Moneygram."@orange.ocn.ne.jp>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
Re: Business Partnership "Mr M. Abacha" <angelo@impresasemplice.it>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <growth@nekoyobi.sakura.tv>
Hi my Dear... Hassan Tara <l.katina12@gmail.com>
TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAU" <suda@kokage.jp>
TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <itchie@forestania.com>
TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <imayoh@imayoh.sakura.ne.jp>
Money Gram Reference# $1500 VIVIAN EDWARD <"WWW."@violin.ocn.ne.jp>
ATTENTION (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <max@gnm.sakura.ne.jp>
RE: HELLO (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@blue.ocn.ne.jp>
Your Payment Notification Update "Mrs. Kemi Adeosun" <sir.moseslambertunitedmation@gmail.com>
--DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
ATTENTION DEAR BENEFICIARY, "Mr.Edward" <"www."@mint.ocn.ne.jp>
Respond to me immediately via my private email address
(mrs... "Mrs Nicole B Marois." <v_kipkalya12@aol.com>
Proposal "Mr. Varouj Nerguizian" <info@nerguizian.org>
TRUTH REGARDING THE FBI.... (sent from forged email address)
Re:2017 1st Quarter Unpaid Beneficiary: (sent from forged email address)
You have only six hours to Call# this office upon the receip... Western Union Mgr <"www."@helen.ocn.ne.jp>
Attention please! "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <unitednationscompensationcommitteeng@mailfa.org>
GREETINGS BELOVED (sent from forged email address)
=?UTF-8?Q?CONGRATULATIONS_YOU_HAVE_WON__AUSTRALIAN_LOTTERY?= =?UTF-8?Q?Mr=2ePhil_Andrew?= <phil@office.com>
ATTN: From, International Monetary Fund (IMF) (sent from forged email address)
URGENT MAIL FROM LYNDA Lynda <lynda001995@gmail.com>
Urgent response needed (sent from forged email address)
RE-PROFILING OF CONTRACT (sent from forged email address)

279 entries -- last updated: 2017-06-18 15:43 UTC

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gmail.com (17), gnm.sakura.ne.jp (1), goserver.com (1)
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icassv.ro (1), imayoh.sakura.ne.jp (1), impresasemplice.it (2), iris.ocn.ne.jp (3)
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khleb.com.ua (1), kokage.jp (1), kpn.net (1)
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pdg.com.vn (2), pratkrumpcl.onmicrosoft.com (1), proekt.net.ru (1)
regularmail.org (1), road.ocn.ne.jp (1)
salsa.ocn.ne.jp (1), silk.ocn.ne.jp (1), snow.ocn.ne.jp (1), space.ocn.ne.jp (1), spice.ocn.ne.jp (1)
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yakubovich.ru (1), yandex.com (1)

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