419 Scam – Advance Fee / Fake Lottery Scam (2017-06-20)

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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.

From United States Former Ambassador to the Republic of Beni... ambassador oscar scott <"WWW."@grace.ocn.ne.jp>
CHARITY DONATE (sent from forged email address)
Partnership On Trust. (sent from forged email address)
I am a US citizen, 75 years Old$$ "MR PARKER JAMES" <mrpkjim@tvilamail.com>
Money Gram Reference# $1500 TERRY UDE <"WWW."@violin.ocn.ne.jp>
You are to contact us now "Mr. Brain T Moynihan " <"bankofamerica."@eagle.ocn.ne.jp>
Re: Business Partnership "Mr. M. Abacha" <angelo@impresasemplice.it>
Attention, Kevin Good <"www."@abelia.ocn.ne.jp>
ERBE (sent from forged email address)
I NEED YOUR HELP URGENTLY >>>> (sent from forged email address)
Partnership Proposal. (sent from forged email address)
Good day, (sent from forged email address)
FROM MRS. JENET DIBOR Ms Jenet Dibor <"www."@themis.ocn.ne.jp>
Exclusive for you. Joseph Smith <sjossys@msn.com>
VERY URGENT (sent from forged email address)
Re: Loan Offer For 3% ... (sent from forged email address)
Kind Proposal (sent from forged email address)
ATTN: BENEFICIARY URGENT RESPONDS NEEDED !!! (sent from forged email address)
-/i'INFO -DHC3:1.24 (sent from forged email address)
Attention funds owner, "Mr. Edward Mark" <"www."@abelia.ocn.ne.jp>
BRIDGE FINANCE OFFERS LOAN AT 5.5% INTEREST PER YEAR ! BRIDGE FINANCE <online1238118@telkomsa.net>
BUSINESS PARTNERSHIP OFFER. (sent from forged email address)
Re: Blessing to you (sent from forged email address)
Re: M Nathalie Mariusz <susanonewitgod@gmail.com>
CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <contabilidade@palotina.pr.gov.br>
--DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
Loan Offer "Prof Adel H. Al-Rumaihi" <info3@medmarlines.gr>
The Transfer Mrs Njide Adice <"NjideAdice."@lake.ocn.ne.jp>
Greetings!!! "Dr. Mrs.Joann Amah" <"www."@abelia.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
GOOD DAY (sent from forged email address)
From office of the fraud prevention department Johannesburg,... "REV.DR. JOHN SCOTT" <wisonfin@gmail.com>
MY DONATION FOR YOU Adeline Joseph <mrs.adeline000@yahoo.com>
URGENT REPLY NEEDED "Mr. Mark Steve" <gandasben123@gmail.com>
Your PRIVATE Letter Attached. (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office2@oewewefdfrersddeerrertt.onmicrosoft.com>
YOUR OUTSTANDING COMPENSATION PAYMENT U.S Department of State <info@lee.com>
Re: Re: Business partnership: (sent from forged email address)
I wait for your Response Frank Investment<frank@prestigeequipment.com >
Assist (sent from forged email address)
AWAITING FOR YOUR RESPONSE.....118.26 (sent from forged email address)
Mike funds (sent from forged email address)
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office3@oewewefdfrersddeerrertt.onmicrosoft.com>
Attention Mr DOUGLAS HILLARY <"www."@drive.ocn.ne.jp>
Re: Business Partnership (sent from forged email address)
YOUR OUTSTANDING COMPENSATION PAYMENT "Mr. Rex W. Tillerson" <info@lee.com>
From Benson (sent from forged email address)
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office5@oewewefdfrersddeerrertt.onmicrosoft.com>
Contact Mr Eric Mike Mr Vincent Chika <"www."@themis.ocn.ne.jp>
VERY URGENT! (sent from forged email address)
I shall be awaiting for your response.-- (sent from forged email address)
CONGRATULATIONS "Money Gram" <techone@itechone.co.kr>
IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"ww."@salsa.ocn.ne.jp>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office6@oewewefdfrersddeerrertt.onmicrosoft.com>
Hello Dear (sent from forged email address)
YOU ARE NOW A WINNER Barrister Paul Terry <info@office.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@fine.ocn.ne.jp>
RE: CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
International Monetary Fund (IMF) Mr.Larry Gray
ATTENTION!!44 (sent from forged email address)
Attn: Dear "MR. DAVID SAMSON" <"www."@road.ocn.ne.jp>
Attention: Dear Friend " Mr Eric williams" <"www."@drive.ocn.ne.jp>
My name is Mrs. Faith, I have been diagnosed with Esophageal... "faith william" <noreply@familylobby.com>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office9@oewewefdfrersddeerrertt.onmicrosoft.com>
Dearest one Yoa Gift <ojijoy01@gmail.com>
Re: Can We Do it!!! (sent from forged email address)
Greetings, Rose Williams <d90100@outlook.fr>
TREAT URGENT "Jack Walker" <info@mail.com>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
Re: Hi (sent from forged email address)
Remain blessed Dear !! (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: Mr David Peter <"www."@drive.ocn.ne.jp>
Notification of payment by ATM Master Credit Card mark sanchez <"ishimoto."@titan.ocn.ne.jp>
Kind Proposal (sent from forged email address)
ATM Master Card Delivering Department. "Mrs. Elizabeth" <"WWW."@abelia.ocn.ne.jp>
Dear: Beneficiary "DR. WILLIE J. MCLEOD" <"mgram."@vanilla.ocn.ne.jp>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office11@oewewefdfrersddeerrertt.onmicrosoft.com>
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
Re: Your Payment Is Authorized. (sent from forged email address)
RE "Timofte Adrian" <atimofte@uoradea.ro>
Re: Please, confirm again the listed information for verific... Christiana <mrschristianad1@gmail.com>
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
Greetings to you Jessica Yucky <jessicayucky2@gmail.com>
seeking your urgent assistance Syria is not safe for us anymore (sent from forged email address)
Re: (sent from forged email address)
Personal (sent from forged email address)
Nwanne kee ije zi Augustine Chukwu <mail.yoreply53@gmail.com>
HELLO DEAR FUNDS OWNER,
I AM VERY SORRY TO HEAR THAT YO... "Rev.Dr. John Harris" <kelveeni120@gmail.com>
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office13@oewewefdfrersddeerrertt.onmicrosoft.com>
I BELIEVE WE CAN ESTABLISH A GOOD FRIENDSHIP..... Ben Mathews <benmathews5@outlook.com>
Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
THANK YOU]a> (sent from forged email address)
Ref: Inquiry (sent from forged email address)
Information (sent from forged email address)
ATTN: Sir /Madam p (sent from forged email address)
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office14@oewewefdfrersddeerrertt.onmicrosoft.com>
Jp Morgan Chase Bank US, "Adam Pratt"<info@noerenbikes.de.>
Re: YOUR FIRST PAYMENT OF $5,000 USD (sent from forged email address)
Can I present you as the beneficiary? (sent from forged email address)
Hello My Dear Friend "Michelle Simon" <nickbarthstinkt@gmx.de>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
YOUR PACKAGE($15.5M) "Ambassador W. Stuart Symington"
<office16@oewewefdfrersddeerrertt.onmicrosoft.com>
Hello Maria Warlord <mariawarlord1@gmail.com>
YOUR URGENT RESPOND IS NEEDED FOR YOUR PAYMENT NOTIFICATION!! "Mr.William H. Rogers, Jr." <"www."@lagoon.ocn.ne.jp>
Dear Sir, "Mapa Greg." <vladimir@ccs.ru>
I wait for your positive response. "Mr.Fred Gamba" <ashiyounis@gmail.com>
The Truth About Your Fund (sent from forged email address)
=?utf-8?Q?IN_RESPECT_OF_THE_WORLD_BANK=C2=AE?= THE WORLD BANK SERVICE <"Godwill."@utopia.ocn.ne.jp>
Business Proposa (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Re: Business Partnership "Mr. M. Abacha" <full@eip.ryoko.com.tw>
Re: Re.urgent (new order) (sent from forged email address)
Attention please Kevin Foster <"www.."@miracle.ocn.ne.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Good day to you (sent from forged email address)
Your Fund Transfer Pls Contact David Else For more Details
... "Dr.David Elis" <"qq5247bd."@vanilla.ocn.ne.jp>
Federal Reserve Bank "Dr.Janet L Yellen" <"www."@drive.ocn.ne.jp>
Re: EMAIL FROM MRS.KIM SEUNG (sent from forged email address)
Re Peter Alexandra <rasyid_harahap@sumutprov.go.id>
Notification of payment by ATM Master Credit Card "Sir. Charles J. Colocino Jr" <".Charles."@titan.ocn.ne.jp>
-FA/24/info (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
ATM CARD 1 (sent from forged email address)
Good day from Carol (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <jwvxqz@magbatbx378.onmicrosoft.com>
From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <wisonfin@gmail.com>
IMF New York. (sent from forged email address)
RE: FYI (sent from forged email address)
Re: VERY URGENT,,,, (sent from forged email address)
Bank of America Corporate Office Bank of America <"www."@spice.ocn.ne.jp>
Safe keep/investment (sent from forged email address)
Charity Donation to You for the Needy Martha Fnnly <marthafnnly@gmail.com>
ATM CARD ARRIVAL Mr John Ben <"www."@fine.ocn.ne.jp>
Hello Dear customer, Ford smith <"www."@drive.ocn.ne.jp>
From the desk of Mr. Paul Thurston. (sent from forged email address)
Very Urgent!!! "Mr.Surya Subramanian" <suryasubramanian118@gmail.com>
Mutual Business proposition George Stravridise <stravgeorge51@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Attention,Dear Partner OLA OLAK <"wwww."@miracle.ocn.ne.jp>
Information needed!!! "Mr. Frank James" <"WWW."@snow.ocn.ne.jp>
Assistance in Need (sent from forged email address)
We seek for Your Assistance. Dennis Bangura <admin@wijayacslt.com>
Re: Good day ! (sent from forged email address)
Hello friend "Mr. Frank Moss" <alhmodiboumar.housesales@gmail.com>
nternational Monetary Fund (IMF) "International Monetary Fund (IMF)"
Attn:Dear, Dr frank williams <"www."@iris.ocn.ne.jp>
Re:BUSINESS PROPOSEAL FOR YOU ??? (sent from forged email address)
RE: PLEASE TREAT WITH CARE Bentley Stugard
Mutual Business proposition George Stravridise <georgestrav25255@gmail.com>
Dear Fund Beneficiary, "Mr. Paul Smith" <"www."@helen.ocn.ne.jp>
Mutual Business proposition Paul Mcraveen <paulmcr53@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. doctor kenneth <"www."@abelia.ocn.ne.jp>
I await your prompt response (sent from forged email address)
GET YOUR BUSINESS LOANS (sent from forged email address)
INTRESTED TO RECEIVE YOUR FUNDS CONTACT BACK TO
ministryfin... WESTERN UNION <pnichol0204@txwinet.com>
Re: Foreign Payment Settlement.!!! (sent from forged email address)
Attention Beneficiary mrs susan <"www."@themis.ocn.ne.jp>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
BEQUEATHAL INFO <mguerrero@huv.gov.co>
Re: Business Partnership (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
Bank of America Corporate Office (sent from forged email address)
U.S Department of State... (sent from forged email address)
BREAKING NEWS... **FROM THE MONEYGRAM HEAD OFFICE** MoneyGram Transfer Head Office <officefile312@gmail.com>
BREAKING NEWS... **FROM THE MONEYGRAM HEAD OFFICE** MoneyGram Transfer Head Office <beninrepublicfinancialbank@gmail.com>
UNITED BANK FOR AFRICA MR REUBEN GREG <"wwww."@iris.ocn.ne.jp>
ATTENTION ATTENTION Tel: +229-9968-1308 "Mr,Jackson Orji" <"www."@lime.ocn.ne.jp>
YOU HAVE WON info@irishlotto.com
YOUR FUND "Ambassador W. Stuart Symingtonf"
<office35@oewewefdfrersddeerrertt.onmicrosoft.com>
New Message (sent from forged email address)
Address: 1 Terminal Dr, Nashville, TN 37214, United States "Mr. Eric Leonard" <"fund."@fine.ocn.ne.jp>
THANK YOU]c- (sent from forged email address)
YOUR FUND "Ambassador W. Stuart Symingtonf"
<office37@oewewefdfrersddeerrertt.onmicrosoft.com>
most confidential "Ms.Jane Oparah" <jooparah@gmail.com>
Diplomat Pastor John Pastor John <"ahka4901."@trad.ocn.ne.jp>
Attn: Lucky Winner 2017 Microsoft Lottery Program. (sent from abused email account)
Attention !!! "Mr.Ofor Anthony " <"www."@lime.ocn.ne.jp>
YOUR FUND "Ambassador W. Stuart Symingtonf"
<office39@oewewefdfrersddeerrertt.onmicrosoft.com>
Notification of a Wrong Transfer of Funds "Dr. Patrick Samson," <"www."@miracle.ocn.ne.jp>
My name is Charles Feeney the philanthropist "Mr.Charles" <ada.barrera@alice.it>
Your Card Payment (GPC) (sent from forged email address)
YOUR FUND "Ambassador W. Stuart Symingtonf"
<office41@oewewefdfrersddeerrertt.onmicrosoft.com>
Notification of a Wrong Transfer of Funds "Dr. Patrick Samson" <"www."@miracle.ocn.ne.jp>
COMPLIMENT OF THE DAY MY GOOD FRIEND. ROBERT BROWN <"www."@blue.ocn.ne.jp>
UNITED BANK FOR AFRICA MR REUBEN GREG <"WWW."@iris.ocn.ne.jp>
GET BACK TO ME (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Your diplomat has arrived with your cash consignment box at ... HOPE FRANK <"WWW."@miracle.ocn.ne.jp>
Dear Customer, "Dr. Emmanuel Eze," <ragstyle03@abelia.ocn.ne.jp>
Eco bank director general "Mr. Tamous Holy.111" <"4ww111w."@helen.ocn.ne.jp>
Bank of America Corporate Office (sent from forged email address)
Winning Notification (sent from forged email address)
YOUR FUNDS IS IN ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <erto@benzor.com>
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. "MRS LONAH WILFRED" <lonahwilfred@gmail.com>
GOOD NEWS FROM THE WHITE HOUSE devidegreen <"GG."@fine.ocn.ne.jp>
Hello (sent from forged email address)
WESTERN UNION WORLD BANK "DR.philip mark" <"www."@abelia.ocn.ne.jp>
TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
US$20,540,000.00 William Kwasi <william.kwasi0@gmail.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... "PATRICK THUN" <info@tokoprovod.com>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER MR DONALD HENRY <tola.salvatore@tim.it>
PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
CONGRATULATIONS IN ADVANCE. JORGE BENI <"WWW."@lime.ocn.ne.jp>
IN GOD I TRUST....138 (sent from forged email address)
Giving to Less Previllage (sent from forged email address)
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
Get back to me ASAP. United Monetary Transfer Office <".ahka4901."@trad.ocn.ne.jp>
Transaction Confirmation #10500 (sent from forged email address)
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE. joel uba <"www."@abelia.ocn.ne.jp>
U.S.A.Embassy Service Department. "Mrs.Helena Browan" <"www."@comet.ocn.ne.jp>
Your ATM Card will be shipped To Your Address. "Mr. Basil Gavin" <"WW."@fine.ocn.ne.jp>
USD4.8 in ATM CARD delivery MRS CAROL MARK <"ups."@salsa.ocn.ne.jp>
Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <linda@tecnaservice.it>
GET BACK TO ME (sent from forged email address)
I NEED YOUR ASSISTANCE !!! Mr Khim Leang <canon@ifc.es>
Re: From **** ICPC NIGERIA (Anti-Fraud Unit) *** (sent from forged email address)
My Beloved "Mrs.Teresa Vitale" <teresa.vitale@yandex.com>
Your ATM Card Will Be Shipped To Your Address. "Mr. Jamie Parting" <"www."@drive.ocn.ne.jp>
GOD BLESS YOU AS YOU RESPONSE TO MAIL (sent from forged email address)
ABANDONED SHIPMENT (sent from forged email address)
Attention please "Mr. Paul Mark" <".ww."@snow.ocn.ne.jp>
Good News Beneficiary "Mrs.CYNDY BAMKS" <Info@lee.com>
Re: Business Partnership (sent from forged email address)
=?utf-8?q?Informaci=C3=B3n_y_oportunidad_para_nuestros_benef... "Mr. Matt Creasey " <matt.crsey@gmail.com>
NOTICE OF ATM CARD ACCREDITATION (sent from forged email address)
Mutual assistant needed. (sent from forged email address)
ref; GH65/953/53KH (sent from forged email address)
UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <jpmorganchasebankusa56@gmail.com>
RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
(no subject) aimonlo@yahoo.es
Hello / Confidential Proposal (7 000 000 $) Mariam Bamba <bmariam924@gmail.com>
(no subject) <winemail@aol.com>
Urgent Loan Offer. (sent from abused email account)
Can you be of help in this transaction?? (sent from forged email address)
FOR THE WORK OF GOD!!! (sent from forged email address)
Claim (sent from forged email address)
Hello (sent from forged email address)
Your Urgent Reply Needed!! (sent from forged email address)
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Hi Martha Henderson <business@coastalaska.org>
Good day! "Mr Munny Sopheap" <info@avukatweb.pro>
Thank you as i wait your reply. Mrs Sofia Mansoor <mrssofiamansoor@gmail.com>
***SPAM*** UK LOTTERY PROGRAM (sent from forged email address)
PAYMENT ADVICE robert.oram@tem.pilship.com
from the office of Ministry of Finance "Mr. John Williams" <"www."@iris.ocn.ne.jp>
Business Deal nfvrg@irtf.org
ATTENTION <admspeter747@yahoo.co.uk>
Re: Greetings fro, Alicia (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <bogdan@newview.vrn.ru>
TO WHOM IT MAY CONCERN (sent from forged email address)
Attention !!! "Mr.willam Ebo" <"www."@lime.ocn.ne.jp>
ATTN: DEAR BENEFICIARY? MR david james <"www."@shirt.ocn.ne.jp>
Dear Friend, "Mr. Abdul Al Fahim" <info@senders.org>
PAYMENT RECEIPT. "ICPC" <icpc1@goodscompany.onmicrosoft.com>
Attention: Dear Fund Beneficiary (sent from forged email address)
Your $2.5M Payment Via Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE_Office?= <imbc.westafricanregionaloffice1@gmail.com>
YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www-fbi_govt.8."@plum.ocn.ne.jp>
Coordinator Mensah Chris Adjie <mcadjie5050@gmail.com>
Re: Please acknowledge receipt of this mail (sent from forged email address)
FROM BANK OF AMERICA BANK OF AMERICA <"www."@true.ocn.ne.jp>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <al-fadhlimohsanabdul@groupfinancier.com>
Re: Abandoned Shipment "Mr. James Edwards" <yqxdzb@bazzystic720.onmicrosoft.com>
Dear beneficiary. "Mrs,Faith Anderson" <"www."@abelia.ocn.ne.jp>
Be Blessed (sent from forged email address)
YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
BELOVED GREETINGS!!! (sent from forged email address)
20/06/2017,, (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
very urgent from fbi investigation FBI AGENT SCOTT SMITH <drtonyodia@gmail.com>
NOTIFICATION OF PAYMENT AS NEXT OF KIN "MRS.DAME PATIENCE JONATHAN"<eess@yorkmotels.onmicrosoft.com>
Your $2.5M Payment Via Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE_Office?= <imcb.cotonoubeninrep1945@gmail.com>
Attention "Mr.James Don" <"WWW."@iris.ocn.ne.jp>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <news16@bazzystic720.onmicrosoft.com>
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@mint.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <kqcbmz@bazzystic720.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <owgczxq@bazzystic720.onmicrosoft.com>
Very Urgent From Hospital. Olivia Gomez <oliviagomez022@gmail.com>
Contact The Dhl Courier Company Urgently For Your Boxes Gildas Douglas <"imf.."@car.ocn.ne.jp>
YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS johnwalker <"kuakema."@helen.ocn.ne.jp>
PROPOSAL....... (sent from forged email address)
Safe keep/investment (sent from forged email address)
Good day To You!! Edwin Anderson <edwinanderson77@gmail.com>
YOUR URGENT REPLY IS NEEDED. Unity Finance Trust Bank <rirainato@tim.it>
Hello a Request For Partnership. (sent from forged email address)
[*SPAM*] FROM : DIPLOMATIC AGENT 20-06-2017. "Ms. Tiana Gift Ofonsin" <info@web2mail.com>
=?utf-8?Q?TY-Spam?= Re:HELLO.I WAIT YOUR REPLY (sent from forged email address)
Sweepstake award "Mr. Allen Ferguson" <sapiens@ufv.br>
Alert Fbi Final Warning (sent from forged email address)
My Greetings, Please i want you to assist me in investing $... Josephine Lawson <jjllwwssnn03@gmail.com>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
ARE YOU DEAD OR ALIVE?DID YOU AUTHORIZED HIM AS YOUR
R... "Robert G Morgan" <mailofficaccoun@gmail.com>
Re. CONFIDENTIAL (sent from forged email address)
[*SPAM*] FROM : DIPLOMATIC AGENT 20-06-2017 (sent from forged email address)
Re: Your Outstanding Compensation Payment (sent from forged email address)
DEAR BENEFICIARY! "Mr.Elbert greame"<support@ysmz.org>
I need you help pls Miss Victoria Jenny <victoriajenny27@gmail.com>
GREETINGS. KINDLY READ AND GET BACK Agness Robert <agnessrobert957@gmail.com>
Re:Private! (sent from forged email address)
Re:Good day, "Mr Kim HYUN." <hubert.chretien@euphonynet.be>
Re: Attention Fund Beneficiary, (sent from forged email address)
Attn, My Dear Friend. CHARLES WILLIAM <"www."@fine.ocn.ne.jp>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@iris.ocn.ne.jp>
Re:Investment Proposal (sent from forged email address)
Attention !!! JAMES LARY <"www."@lime.ocn.ne.jp>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
SWEEPSTAKES NO: UKLO/1115/BKKTH/6922 (sent from forged email address)
DEAR ESTEEMED BENEFICIARY Rev Ajani Maxwell <"www."@abelia.ocn.ne.jp>
INVESTMENTS/BUSINESS/FINACING. (sent from forged email address)
ATTENTION!!!! "Richard Andrew lamb" <zs_jas@wist.com.pl>
Pls, (sent from forged email address)
ATM CARD ..REPLY (sent from forged email address)
CONTACT HIM TODAY "Mr. Peter Howard" <metroenergy@teamnet.rs>
your assistance investmentpartnership93@gmail.com
I WILL NEED YIOUR ASSISTANCE. (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL .. (sent from forged email address)
DONATION FOR YOU Teresa Stang <nastou-a@otenet.gr>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <news35@bazzystic720.onmicrosoft.com>
YOUR BOXES DELIVERY "Mr. Grant Watson" <kinlinkine@jellyw3.onmicrosoft.com>
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED: "Mr, Liuos William." <"WWW."@fine.ocn.ne.jp>
Urgent response needed (sent from forged email address)
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. "Mr. Christian Joseph" <drsanusilamidotyu@gmail.com>
Attention,Dear Partner OLAK OLAK <"OLAKOLAK."@miracle.ocn.ne.jp>
Have you received your Payment.? (sent from forged email address)
ATTENTION : ATM MASTER CARD uba bank <"www."@abelia.ocn.ne.jp>
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED: "Mr, Liuos William." <"www."@fine.ocn.ne.jp>
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
have a heart John N <jn2505@outlook.com>
Dear Friend "Mr. John Williams" <"tn."@pearl.ocn.ne.jp>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
LEGACY (sent from forged email address)
Deine schnelle Antwort.. (sent from forged email address)
Re: Joint Investment... (sent from forged email address)
GREETINGS BELOVED (sent from forged email address)
GREETINGS BELOVED! (sent from forged email address)
HELLO TRUSTED FRIEND (sent from forged email address)
Re: Abandoned Shipment "Mr. James Edwards" <hwvgbx@bazzystic720.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <bxqwxz@bazzystic720.onmicrosoft.com>
delivery DHL "MR.AHMED YAKI" <"www."@coffee.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Re: Abandoned Shipment "Mr. James Edwards" <gxwmp@bazzystic720.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <nxrtws@bazzystic720.onmicrosoft.com>
YOURS SINCERELY (sent from forged email address)
Aw: "Devon FM" <nagios@goethe.de>
TEXT OR CALL (202) 753-9527 Mr Ben Bruce <"Border."@space.ocn.ne.jp>
FROM THE US TREASURY DEPT. Us Treasury Dept <news53@bazzystic720.onmicrosoft.com>
Re: Abandoned Shipment "Mr. James Edwards" <uwvxsq@bazzystic720.onmicrosoft.com>
CALL OR TEXT DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON ... "DIRECTOR. DAVID FERDINAND" <"naru9."@sand.ocn.ne.jp>
ZZZ MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? "MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP"
<djfbru38@gamm210.onmicrosoft.com>
**SPAM*** Certified Bank Draft For You ADM <yusufadebayo44@yahoo.com>
Contact:Rev Mr Bernard Williams, Tele:..+22999936911. Mrs Shalla Bruce <shallabruce1@gmail.com>
DEAR BENEFICIARY!! "Mr.Elbert Greame" < test@altiuspharma.com>
CONTACT, ADVOCATE MONRAD COSGROVE. (sent from forged email address)
Hello Dear "Mrs. Eva Sophia.Danita" <sunday2730@gmail.com>
ZZZ MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? "MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP"
<djfbru42@gamm210.onmicrosoft.com>
Re: $10.5 Million, ATM Master Card Payment DR.AHMED TUKU <admintb@kpru.ac.th>
Attn: my dear , "secretary Ban ki moon " <"www."@dream.ocn.ne.jp>
I am willing to donate the sum of $10,000,000USD for your work (sent from forged email address)

383 entries -- last updated: 2017-06-20 15:15 UTC

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jellyw3.onmicrosoft.com (1)
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