419 Scam – Advance Fee / Fake Lottery Scam (2017-06-22)

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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.

ZENITH BANK INTERNATIONAL "MRS.FAITH BONI" <"www."@peach.ocn.ne.jp>
Have You Recieved Your ATM Card (sent from forged email address)
Dear Lucky Winner!! (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
DONATION FOR less-privileged WithGod IsPossible <w15151880@gmail.com>
HELLO FROM BAR. DOS SANTOS (sent from forged email address)
Your prompt reply will be greatly appreciated "secretary Ban ki moon " <"www."@dream.ocn.ne.jp>
Your activate atm card Benin Republic Post Office <"WWW."@dream.ocn.ne.jp>
Re:BUSINESS PROPOSEAL FOR YOU ??? (sent from forged email address)
FUNDS UPDATE (sent from forged email address)
Giving to Less Previllage (sent from forged email address)
Partnership Proposal. (sent from forged email address)
ATTENTION!, " Mrs. Elizabeth M. Williams" <"www."@comet.ocn.ne.jp>
Fatimah Juliet Yak (sent from forged email address)
ATTENTION MY DEAR western union <jj366519@gmail.com>
Re: Blessing to you (sent from forged email address)
seeking your urgent assistance Syria is not safe for us anym... (sent from forged email address)
Re: (sent from forged email address)
THANK YOU]d (sent from forged email address)
Re: Treat As Urgent (sent from forged email address)
Re: Loan Offer For 3% ... (sent from forged email address)
Attention Dear "Mr. Innocent Richard" <"www."@ion.ocn.ne.jp>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
GOOD NEWS FOR YOU.... (sent from forged email address)
Re: Joint Investment... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
A BUSINESS PROPOSAL FROM MS. SHARON KILGORE Sharon Kilgore <e.tamayo@insightoverseas.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <officefeme@gmail.com>
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
This Notice Is Final 193.106.92.82 "From Our Foundation" <>
Re: Confidential (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"www."@tune.ocn.ne.jp>
Accept with Pure Heart (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
FROM US ARMY (sent from forged email address)
YOU ARE TO RECEIVED THE SUM OF $7 MILLION "Mr.SEN BELLO UMAR" <senatecomming@gmail.com>
Personal (sent from forged email address)
Hello Dear "Mrs. Eva Sophia.Danita" <sunday2730@gmail.com>
CALL OFFICE IMMEDIATELY:+229 94895612 "Mr.Williams James" <"WWW."@tune.ocn.ne.jp>
Greetings Mr Neil Trotter <niltrotter2013@gmail.com>
Kind Proposal (sent from forged email address)
Text only +1-365-317-2763 "Mrs. Carroll Jannet" <"WWW."@space.ocn.ne.jp>
YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
Good Day (sent from forged email address)
Re: Treat As Urgent (sent from forged email address)
[Payment Info] (sent from forged email address)
Hello dearest Dion Joelle <johnnkrumah@yahoo.com>
KENNETH AND JULIET WILLIAMS "Kenneth Williams" <kenjuliet2020@gmail.com>
My Dear, barrkoffi willies <barrkoffiwillies@gmail.com>
WESTERN UNION UNDER WORLD BANK "Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
{{{{{{ 21/6/2017 }}}}} (sent from forged email address)
LIFE CHANGING OPPORTUNITY...READ ATTACHMENT "Ms. Eva Romero" <xx@cox.net>
Re:From Mrs. Janneth Ike Janneth Ike <est11151@mail.com>
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL. "DR. JOSEPH EKEH" <"www."@ion.ocn.ne.jp>
I need your collaboration in a project "Mrs. Amirah Armin Schenider" <alireza_senobari@yahoo.com>
Urgent!!! louisc2gass@gmail.com
hello (sent from forged email address)
GOOD DAY (sent from forged email address)
Re: YOUR DONATION Charles Feeney <"WW."@dune.ocn.ne.jp>
I NEED YOUR HELP URGENTLY >>>> (sent from forged email address)
From Desk Of:Mr. Denis R McDonough "Mr. Denis R McDonough" <"denisrmcdonough7."@opal.ocn.ne.jp>
Your Urgent Reply Needed!! (sent from forged email address)
Bank of America Corporate Office Headquarters " Mr.Brian Moynihan(CEO)" <"www."@jupiter.ocn.ne.jp>
Darlehensangebot bei 1.5% admin@dealer.com
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
UGENT REQUEST (sent from forged email address)
Did you receive my first email?. (sent from forged email address)
Kindly get back to me urgently (sent from forged email address)
Are You Interested........118 (sent from forged email address)
(no subject) (sent from forged email address)
APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
Immediate Contract Payment Notification (sent from forged email address)
VERY URGENT "VERY URGENT" <tanbir.rh@suadgarments.com>
GOOD DAY// (sent from forged email address)
Attention:To The Honorable Payee! "MR.USMAN MARTINS" <"www.1."@miracle.ocn.ne.jp>
Greeting kodunori4@gmail.com
Good day! "Mr Munny Sopheap" <backup@wsp.net.br>
From Ms Rosanna Wikma, Ms Rosanna <info.transformations@gmail.com>
Payment Mrs Maria Schaefler <clearnzteam@gmail.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
Urgent Attention (sent from forged email address)
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: "Mr.John Paul" <"WWW."@miracle.ocn.ne.jp>
MID YEAR PROMOTION! (sent from forged email address)
YOUR PAYMENT FILE. (sent from forged email address)
NEXT OF KIN (sent from forged email address)
(no subject) TRUSTEDLOAN LIMTIED <kjarosz@uni.opole.pl>
Hi (sent from abused email account)
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <tehno@cbx.ru>
RE: Hello Dear "Larry W. hunter" <larrywilliam212@gmail.com>
From miss Mariam Ahmed mariam <ahmemariam24@gmail.com>
Re: Compensation Payment Alert !!! Guaranty Trust Bank plc <ge.career.qa@gmail.com>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
I am Svetlana, an elegant and educated girl from Russia. "Svetlana" <info@INQUIRY.com>
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
From Benson (sent from forged email address)
Owner/Fund Beneficiary (sent from forged email address)
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MONERYGARM OFFICE <"ups."@vanilla.ocn.ne.jp>
INVERTIR Mr Joseph Camara <wmcdowell54@yahoo.ca>
PLEASE I AM WAITING FOR YOUR RESPONSE Booker Alexender <alexenderbooker88@outlook.com>
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... info@ilii.jp
National Lottery Winning Notification !!! Carolina Curtis
INVERTIR Mr Joseph Camara <mamaviv47@att.net>
NOTICE GREG MARUME <melkonia@math.carleton.ca>
FOR YOUR URGENT ATTENTION (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Hello (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
<<<<Re: GOD'S WORK>>>> (sent from forged email address)
THIS IS FOR YOUR ATTENTION. marina <jones.michaela@yandex.com>
Hello (sent from abused email account)
Compensation approved (sent from forged email address)
ATM CARD 5 (sent from forged email address)
America Embassy "MRS. VIVIAN DOUGLAS" <ecobankplc746@gmail.com>
Wir vergeben Kredite mit einem Zinssatz von =?utf-8?q?j=C3=A... =?utf-8?q?Bernhard_St=C3=B6ckl?= <susanne.woerner@uni-konstanz.de>
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <"www.."@miracle.ocn.ne.jp>
Attention Beneficiary... (sent from forged email address)
Bonjour (sent from forged email address)
Re: Hola querido, Prisca Justin <mr.orjigold50@gmail.com>
Attn: Beneficiary. WESTERN UNION <"shonlinebks65."@snow.ocn.ne.jp>
read & reply immediately (sent from forged email address)
ARE YOU STILL ALIVE? www@record-biz.com
Re: Business Partnership (sent from forged email address)
RELEASEMENT OF YOUR ATM CARD INSTRUCTED BY FBI "Mr. David William" <"ww."@dream.ocn.ne.jp>
AB: Re- Confirmation Details "Felix Brandon" <info@cbdbank.ae>
SEASON GREETINGS FROM ELIZABETH VAN DE MERWE ELIZABETH VAN DE MERWE <vandermerweelizabeth537@gmail.com>
Hello "Sgt Monica Brown" <Steasda4@uwo.ca>
ATM CARD (sent from forged email address)
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY?? (sent from forged email address)
I have very vital information for you. (sent from forged email address)
Hello (sent from abused email account)
Re: Good day ! (sent from forged email address)
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
Re: Payment Notification: (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
IT IS URGENT ( I HAVE INFORMATION FOR YOU ) "Mr. Matthew Thomas" <alex@portoweb.com.br>
The International Monetary Fund Annual Compensation from USA. Mr Maxwell Richard <"WWW."@snow.ocn.ne.jp>
GODS WORK I NEED YOUR HELP AM SICK PASTOR MIKE HUTU.
COMPENSATION OF YOUR PASS EFFORT "Dr.Derrick Carlos" <"www."@jupiter.ocn.ne.jp>
Good day my dear, how are you doing season 1? Mr Gilibert Okoye <"www."@jupiter.ocn.ne.jp>
FROM INTERPOL POLICE Mrs linda johson <"www."@trad.ocn.ne.jp>
Good Day Fund Beneficiary, "BRYCE CONATSER" <test@attg.co.th>
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
United Nations Inspection Agency!! Mr John Ben <"www."@ion.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "MR.CHRISTOPHER A. WRAY" <info69316@gmail.com>
My Dear Friend, "Gen.Sir.Peter.Devlin" <"www."@jupiter.ocn.ne.jp>
Coca Cola/Tobacco Company Official Prize Notification "Coca Cola"<glawshe@worldnet.att.net>
Hello (sent from abused email account)
YOUR ATM CARD PAYMENT APPROVAL . (sent from forged email address)
Very Urgent !!!! EMIRATE N.B.D Dubai, U.A.E <admin@coopact.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Scammed victim compensation fund. (sent from forged email address)
ATM CARD (sent from forged email address)
**Re:Re:Re: Repeat Order "Sales" <gotop@gotop.net.cn>
selected for a prize of a brand new 2017 Model BMW 7 Series ... Mr. Hart Leroy<info@bmw.org>
Re "Andrew G. McCabe" <sales@fiberpoly.com>
Good Day, FB1 <"WWW."@trad.ocn.ne.jp>
YOUR MAIL 21/6/2017 "Konott J"<lauren@cscta.org>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Becca Hargrove<sales@artidokum.com.tr>
Partnership Proposal. (sent from forged email address)
Why didn't you respond to my email? Richard Allen <richardallen@frenstat.cz>
Good Day, (sent from forged email address)
BMW LOTTERY DEPARTMENT "Ms Englert" <Test@oxisrl.it>
RE................... "zama01@ono.com" <zama01@ono.com>
Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Hello Dear. (sent from forged email address)
GOOD NEWS western union Agent <odsz4z@otenet.gr>
Re: (sent from abused email account)
(no subject) (sent from abused email account)
A PROPOSAL (sent from forged email address)
Dearest in the Lord.PLEASE ENDEAVOR TO USE IT FOR GOD (sent from forged email address)
LEGACY (sent from forged email address)
(no subject) (sent from abused email account)
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
CONGRATULATION!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
Attention please "Mr. Paul Mark" <".ww."@snow.ocn.ne.jp>
Dear Beneficiary... "Mr.Richard Reese" <info@sender.org>
URGENT ATTENTION (sent from forged email address)
Dear God Select "salif_akpan@ono.com" <salif_akpan@ono.com>
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. "MISS LONAH WILFRED" <lonahwilfred@gmail.comy>
HELLO kudi.invst@info.org
Partnership On Trust. (sent from forged email address)
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
Final Attn: From IMF Office "Mrs.Christine Lagarde" <"WWW."@snow.ocn.ne.jp>
Pls, (sent from forged email address)
Alert ventapuebla@superpapelera.com.mx "MS Lucky Draw" <admin@beblack.ga>
HI.....!!!! (sent from forged email address)
ATTN: info@acosta.com
Fwd Director "Rinaldi, Nicholas" <sapiens@ufv.br>
Attention Dear Customer, " Dr. williams Scoan" <"www."@ninus.ocn.ne.jp>
Re: Mrs. Amal Djefour. Mrs. Amal Djefour<amal.djefour@djefour.org>
***Spam*** 19/06/2017 annlynn@eim.ae
RE: Reply Immediately ! Daniel W <peggy@joycelandscaping.com>
URGENT:CONFIDENTIAL "MRS LONAH WILFRED " <lonahwilfred@gmail.comy>
ATM / Cashier Check "Federal Bureau of Investigation (FBI)" <webmaster@chicobailbonds.com>
Your Atm Card has been Released. (sent from forged email address)
PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
Donation From Marie Holmes (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
URGENT ATTENTION!!!! MR. BILL JOHNSON <billjohnson0987@outlook.com>
Dear good day friend. Mselima Mselima <mselima5@aol.fr>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
Re: Project Details. Hans Meves <amjad@al-nesir.com>
Can you be of help in this transaction?? (sent from forged email address)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MONERYGARM OFFICE <"www."@vanilla.ocn.ne.jp>
YOUR (US$8,500,000.00) =?UTF-8?Q?From_Mr=2E_Ant=C3=B3nio_Guterres=2C?= <informationnemo@gmail.com>
Mrs Veronica Bright (sent from forged email address)
From African Union, Chief Judge John Kennedy <"info."@drive.ocn.ne.jp>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya.kipkalya@aol.fr>
FROM CAPTAIN PAUL CHENG,US ARMY.. (sent from forged email address)
Owner/Fund Beneficiary (sent from forged email address)
Ihr Endpaket Benachrichtigung (sent from forged email address)
Investment Manager Needed! (sent from forged email address)
Attention Dear Beneficiary "Mr. Larry Paulson" <"www."@titan.ocn.ne.jp>
Please Read and Reply (sent from forged email address)
FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya06@aol.fr>
Greetings From Spain. "Fernando Ferrer Ortega" <info@santander.es>
=?utf-8?Q?Diplomatic_Delivery_of_your_Cash?=
=?utf-8?Q?_Con... HON CHARLES MANNO <"www."@kind.ocn.ne.jp>
Partnership On Trust.22 "Capt.Glen Darrell" <capt.glendarrell@us.army.mil>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Sandra_Morris?= Mrs Sandra Morris <sandramorris443@gmail.com>
GOVERNMENT OF BRITISH, WORLD BANK, COLLIN JORENING <office-management@tim.it>
Dear Friend ! (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
ATTENTION WESTERN UNION <"WWW."@peach.ocn.ne.jp>
RE: "Christy Walton" <info@mail.com>
ATTENTION: YOUR MONEY IS AVAILABLE FOR PICK UP AT WESTERN UNION Mr Chris Ben <"www."@silk.ocn.ne.jp>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
Greetings from Abidjan (sent from forged email address)
Dear esteemed customer "Mr. Brian Moynihan (CEO)" <test@facecolor.com.tw>
YOUR UNPAID FUND Mr Kenneth Eric <"www."@trad.ocn.ne.jp>
Please Read and Reply "Mr. Roth Savuth" <mrrothsavuth07@hotmail.com>
urgent (sent from forged email address)
Donation From Marie Holms Marie Holmes<tashat@cogeco.ca>
Re: Your Abandoned Package For Delivery (sent from forged email address)
APPROVED FOR PAYMENT. (sent from forged email address)
ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@vanilla.ocn.ne.jp>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "MR. JAMES MORGAN" <"www."@ninus.ocn.ne.jp>
Hello Dear Diane Williams <miss.diane2017@gmail.com>
PLEASE URGENTLY (sent from forged email address)
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
[***SPAM*** Score/Req: 06.6/5.0] Please get back to me. "Okechukwu Anthony" <info@usa.org>
Hey (sent from forged email address)
TELL ME. (sent from forged email address)
Hello Sir. (sent from forged email address)
I am here by apologizing for the delayed of your $50,000.00 Mrs Rose Daniel <"Www."@space.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITT" <"ups."@vanilla.ocn.ne.jp>
Please kindly see my business attached letter and help me an... "Mrs.Maria Omar Shatwaan" <lifefeeding4@gmail.com>
Oil Inquiry (sent from abused email account)
Re: Top Secret. (sent from forged email address)
Hello,please get back to me Mrs Jane White <mcilwain.d1@yahoo.com>
Business Proposal. (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Good day Bamba kamara <bambakamara3@gmail.com>
Attn: Beneficiary. MR JIM DERRICK <"shonlinebks65."@snow.ocn.ne.jp>
Re Mrs.Elizabeth Wolfgang <angelamaxwell20@outlook.fr>
Your ATM Gold Visa Card is Ready Now "Dr. GREGORY HOOD" <john9frank33@gmail.com>
ATTENTION MY GOOD FRIEND Williams Emad <"WWW."@tea.ocn.ne.jp>
ATM CARD 1 (sent from forged email address)
Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Vital???? (sent from forged email address)
Urgent message "Mr.Simon Gaston Seik" <"www."@wing.ocn.ne.jp>
Our Ref: FGB /SNT/FGB (sent from forged email address)
YOUR FUNDS IS IN ATM CARD $12.5M USD SEND YOUR INFO "EMMA" <rn@simacor.com>
WESTERN UNION WORLD BANK MRS JOY DEMIS <"WWW."@mint.ocn.ne.jp>
This is DHL Director Mr. Joseph Kane Joseph Kane <"dhl."@fine.ocn.ne.jp>
CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"www."@silk.ocn.ne.jp>
YOUR FUNDS ARE READY PICKUP (sent from forged email address)
ATTN GM ! BARCLAYS BANK LONDON <"barclays.bank.london."@online.net>
Dear Partner/Beneficiary Do Not Ignore. (sent from forged email address)
International Monetary Fund (IMF) " International Monetary Fund (IMF)"
Re:LOAN/INVESTMENT (sent from forged email address)
Can i trust you with this business proposal (sent from forged email address)
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Urgent Attention, You Are Expected To Call Us "REV.Dr GILL EDWARDS," <"WWW."@utopia.ocn.ne.jp>
Read and get back to me "Mr. Chris.Anderson" <wmdb3@csmioline.com>
Re:Urgent Need. (sent from abused email account)
YOUR ATM CARD IS READY (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Notification of payment by ATM Master Credit Card " mark sanchez" <"www."@titan.ocn.ne.jp>
An Urgent Reply Email - (sent from forged email address)
Ugent Notification About Your US12.5 Million dollars. Chicago O'Hare International Airport USA <free2006tiita@tim.it>
RE: THE CHARGES ALREADY PAID GOOD DAY <ggoodday002@gmail.com>
(no subject) "Mrs. Mary Chukwudi" <brianschumacher55@gmail.com>
Loans Available....Apply Now (sent from forged email address)
Your paid $5,000,000.00USD has been released (sent from abused email account)
Hello (sent from forged email address)
My Greetings, Please i want you to assist me in investing $... Josephine Lawson <jjllwwssnn03@gmail.com>
Best regards! "Stephen Mensah" <commercial@navitrans.tg>
Dear Sir (sent from forged email address)
Attention: My dear! "Mr. Shawn Woodman" <".oiuytreasdf."@cyber.ocn.ne.jp>
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
Legal Tender (sent from forged email address)
From United States Former Ambassador to the Republic of Beni... "ambassador Oscar Scott " <"WWW."@grace.ocn.ne.jp>
Good Day United Monetary Transfer Office <"nsrc11."@tea.ocn.ne.jp>
RE: PENDING SWIFT TRANSFER !! (sent from forged email address)
Donation of USD$1,200.000.00 from Li Ka Shing!!! Founder Cheung Kong Holdings <"www."@wing.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Official Notification "Janet Yellen" <jyellen@usa.com>
FROM MONEY GRAM OFFICE MONEY TRANSFER MONEY GRAM OFFICE TRANSFER <"www."@vega.ocn.ne.jp>
YOUR ATM CARD IS READY (sent from forged email address)
LIFE CHANGING OPPORTUNITY,, "Ms. Eva Romero" <xx@yy.com>
ATM OFFICE ZENITH BANK INTERNATIONAL Linda Faith <"WWW."@tune.ocn.ne.jp>
Request for a reliable trustee to manage an assets/estate (sent from forged email address)
GOD BLESS YOU AS YOU RESPONSE TO MAIL "Mrs. Doris Bailey" <scanner@62gob.ru>
FROM MRS MELANIA TRUMP OFFICE, THE FIRST LADY OF UNITED STATES "Mrs. Melania Trump " <"WWW.."@snow.ocn.ne.jp>
Attention: YOUR 2.5 MILLION..... GUYHOPE1 <"WWW."@alpha.ocn.ne.jp>
(no subject) "Mrs. Mary Chukwudi" <honcharlesagent@gmail.com>
RE: FYI "Mr. Fengchao" <info@medcarehealthrx.com>
Fwd Director "Mr Rinaldi, Fednand" <sapiens@ufv.br>
Please hear me out,, (sent from forged email address)

319 entries -- last updated: 2017-06-22 15:23 UTC

Sender domains:

62gob.ru (1)
al-nesir.com (1), alpha.ocn.ne.jp (1), aol.fr (3), artidokum.com.tr (1), att.net (1), attg.co.th (1)
beblack.ga (1), bmw.org (1)
cbdbank.ae (1), cbx.ru (1), chicobailbonds.com (1), cogeco.ca (1), comet.ocn.ne.jp (1), coopact.com (1), cox.net (1), cscta.org (1), csmioline.com (1), cyber.ocn.ne.jp (1)
djefour.org (1), dream.ocn.ne.jp (3), drive.ocn.ne.jp (1), dune.ocn.ne.jp (1)
facecolor.com.tw (1), fiberpoly.com (1), fine.ocn.ne.jp (1), frenstat.cz (1)
gmail.com (28), gmail.comy (2), gotop.net.cn (1), grace.ocn.ne.jp (1)
hotmail.com (3)
inquiry.com (1), insightoverseas.com (1), ion.ocn.ne.jp (3)
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