419 Scam – Advance Fee / Fake Lottery Scam (2017-06-25)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Please hear me out,, (sent from forged email address)
Re: You received my e-mail?. "Mr. Albert" <info@kjsharke.xen.prgmr.com>
Attention Pastor James Otumba <"westernunion."@lagoon.ocn.ne.jp>
Partnership Proposal. (sent from forged email address)
ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@vanilla.ocn.ne.jp>
USD4.8 in ATM CARD delivery "MRS.INGA BRITT" <"ups."@vanilla.ocn.ne.jp>
REMAIN BLESS IN THE LORD! (sent from forged email address)
ATTENTION: US$20,000,000 (sent from forged email address)
FROM CAPTAIN PAUL CHENG!! US ARMY (sent from forged email address)
Urgent Assistance "www."@image.ocn.ne.jp
My Greetings, Please i want you to assist me in investing $... Josephine Lawson <jjllwwssnn03@gmail.com>
Your Urgent Response Needed. (sent from abused email account)
SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
Stop Contacting Them 138.201.235.132 "Mrs Kim Warren " <info@kimwarren.com>
Dear Friend (sent from forged email address)
FUNDS TRANSFERED STOPPED (sent from forged email address)
Re. CONFIDENTIAL (sent from forged email address)
Re: Very Urgent,, (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Re: Blessing to you (sent from forged email address)
CONTACT BARR. TRISTAN SIEGEL FOR YOUR UNPAID FUNDS (sent from forged email address)
Investment Manager Needed.. (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Hello pls get to me IdrisAbdul IdrisAbdul <iidrisabdul@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <nguyenthuyngocminh@vietbank.com.vn>
UK LOTTERY PROGRAM (sent from forged email address)
Dear: Beneficiary, "Dr. Willie J. McLeod" <"Released."@vanilla.ocn.ne.jp>
Guten Tag! Dijena Tagro <dijenatagro@outlook.fr>
Re: Treat As Urgent (sent from forged email address)
From Mark Stevenson (sent from forged email address)
EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PA... "Mr. El Gordo" <info@lotto.org>
Contact Western Union for your United Nation Payment(UNO) "westernunion.com" <"www."@drive.ocn.ne.jp>
Re: Treat As Urgent (sent from forged email address)
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
Call me or text (909) 589-6703 "michellkarrem@gmail.com" <"www."@trad.ocn.ne.jp>
URGENT NOTICE STELLA UZRA <"www."@road.ocn.ne.jp>
Attention, Otah Pat <"www."@athena.ocn.ne.jp>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <jamespetersimo@gmail.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Transaction Confirmation #10500 (sent from forged email address)
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
Dear:Beneficiary, "Mrs. Mary Judith" <"www."@vanilla.ocn.ne.jp>
CONTACT, ADVOCATE MONRAD COSGROVE. "ADVOCATE MONRAD COSGROVE" <info.mclegaloffice@mail.ru>
FINAL PAYMENT NOTIFICATION.ACT FAST!!! (sent from forged email address)
Sincerely Mrs. Melania Trump Gloria Williams <"www."@pure.ocn.ne.jp>
Sincerely Mrs. Melania Trump "Mrs. Melania Trump" <"USA."@pure.ocn.ne.jp>
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
U.S Treasury Reinbursement "Mr. X" <peter@flavonmax.com>
My Beloved (sent from forged email address)
Dear:Beneficiary, "Mrs. Mary Judith" <"ups."@vanilla.ocn.ne.jp>
Re: Your Outstanding Compensation Payment (sent from forged email address)
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Katib <dr.wilsonmbakiri@gmail.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <drnosaosasoubn2002@gmail.com>
Message From Mrs. Louise Gill, (sent from forged email address)
Hello dearest Dion Joelle <johnnkrumah@yahoo.com>
Re: Notice!! (Please Reply) (sent from abused email account)
[PossibleSpam] Re: Atten:Beneficiary!!Cancellation and Reall... (sent from forged email address)
Erschwingliches Darlehen Angebot <>
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
Your Account Will Be Limited Until We Hear From You Paypal<info@regularmail.com>
Hi! How are you? (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@pure.ocn.ne.jp>
CAN YOU BE TRUSTED. (sent from forged email address)
Contact head office for your mctn +229 99489498 "Mr.RAYMOND AARON" <"WWW."@tune.ocn.ne.jp>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@image.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@helen.ocn.ne.jp>
Assist (sent from forged email address)
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
Re:VITAL INFORMATION (sent from forged email address)
Good day from Carol (sent from forged email address)
WESTERN UNION UNDER WORLD BANK "Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
Good day (sent from forged email address)
Partnership Proposal. (sent from forged email address)
INTRESTED TO RECEIVE YOUR FUNDS CONTACT BACK TO
ministryfin... WESTERN UNION <pnichol0204@txwinet.com>
Re: Reply soon "Fred John" <costo.contabilidad@otrimport.com.py>
GOOD DAY+ "Mr. Henk Boelens" <henkboelens2012@gmail.com>
Greeting from USA I.R.S, "USA I.R.S" <"WWWI.R.S."@helen.ocn.ne.jp>
YOUR FIRST PAYMENT (MTCN)# 7881645629 "Mrs.Rose William" <"www."@triton.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... Mr David Fisher <file20155@gmail.com>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT (sent from forged email address)
sincerely Mrs.Melania Trump Mrs Melania Trump <"USA."@pure.ocn.ne.jp>
MONEY GRAM MONEY TRANSFER OFFICE "Mr. David Anderson" <"www."@sirius.ocn.ne.jp>
HELLO Mr Sare Ouedraogo <mrsareouedraogo40@gmail.com>
Good day, "Mr Munny Sopheap" <info@avukatweb.pro>
Federal High Court Of Justice Notification "Hon.Jerimah Olumba" <"www."@guitar.ocn.ne.jp>
STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
Re: Fund Transfer Hendry Workman <hendryconsultancylimited@gmail.com>
GREETINGS FROM ECO BANK BENIN REPUBLIC..... ECO BANK BENIN <"ecobank."@lagoon.ocn.ne.jp>
GOOD DAY???? (sent from forged email address)
Re: Business Partnership (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Good day, "Mr Munny Sopheap" <pegy@nethouse.gr>
MONEY GRAM MONEY TRANSFER OFFICE "Money Gram@Money.com" <"ww."@giga.ocn.ne.jp>
Re: Fund Transfer Thomas Walkman <thomaswalkmanlaw@gmail.com>
MY BELOVED ONE. (sent from forged email address)
Re: Fund Transfer Hironaka Leonard <leohironaka@gmail.com>
For you (sent from forged email address)
HELLO "Dr.hafiz Mohammad" <hafizmohd0148@gmail.com>
=?utf-8?q?From_The_Desk_of=3AMr=2EHusson_Mohammed=2C?= =?utf-8?q?MR=2EHUSSON_MOHAMMED?= <mrhusson.mohamm@gmail.com>
Notice of payment "Africa Development Bank"<adbhq1@adb.org>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION <"www."@sirius.ocn.ne.jp>
Donation of USD$1,200.000.00 from Li Ka Shing!!! Founder Cheung Kong Holdings <"www."@wing.ocn.ne.jp>
FUND COMPENSATION (sent from forged email address)
ATM Visa Card Valued at $50 Million USD (sent from forged email address)
SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
CONGRATULATIONS IN ADVANCE. "Mr.john william" <ritaramacere@alice.it>
Attn Lucky Winner (sent from forged email address)
CALL OR TEXT TO HIM NOW ((856) 341-7158 "Dr.OSCAR PETER" <"www."@wine.ocn.ne.jp>
Attention !!! "Mr.willam Ebo" <"www."@wing.ocn.ne.jp>
LEGACY (sent from forged email address)
Dear Western Union Customer Mr David philipe <"www."@alpha.ocn.ne.jp>
Attention please "DR.Robert White" <"www."@wing.ocn.ne.jp>
RE: Good day, (sent from forged email address)
Call Or Text Him Now +1 (602) 832-8755! United Monetary Transfer Office <"nsrc11."@tea.ocn.ne.jp>
Action required! we need your confirmation to ship your order. "Amazon.com" <info@ap-mail.jp>
!!!!!@@ (sent from forged email address)
YOUR ATM CARD IS READY Michael Natt <info3@medmarlines.gr>
Attention: The Owner of this email Address, "Mr.Chris obi" <"www."@true.ocn.ne.jp>
DEAR BELOVED "Mrs Teresa Stang" <test@kubmes.ru>
Partnership On Trust.53 (sent from forged email address)
Urgent Assistance " MRS CHRISTINA DYALL." <"www."@image.ocn.ne.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Hello MISS BORTE OGOTA <borteogota4@gmail.com>
HELLO Eve Parker <info.eveparker@gmail.com>
I am Mr.Donald Trump the president of the united states of A... "I am Mr.Donald Trump the president" <"D.C."@pure.ocn.ne.jp>
Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
Headquarters: New York, NY, United States of America "Mr William C.Dudley" <"www."@drive.ocn.ne.jp>
Make 2017 the Year You Fulfill Your Financial Goals. (sent from forged email address)
UNITED BANK FOR AFRICA (UBA) "MR.CHRISTOPHER BEN" <"www."@snow.ocn.ne.jp>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
Headquarters: New York, NY, United States of America Mr fred white <"W."@drive.ocn.ne.jp>
Acknowledge the receipt of this mail (sent from forged email address)
Hello Mr Neil Trotter <niltrotter2013@gmail.com>
We want to invest in your country, Very Urgent. (sent from forged email address)
Hello Friend, "DR.LOWELL CLARK," <"www."@alpha.ocn.ne.jp>
Good day to you (sent from forged email address)
THANK YOU]h (sent from forged email address)
Attention Dear Jenna Goudreau <"WWW."@almond.ocn.ne.jp>
Very urgent. (sent from forged email address)
Request for Partnership Williams Johnson <564664756@lexing365.com>
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
Your ATM Card will be shipped To Your Address!! "Mr. Eric Leonard" <"Office."@ion.ocn.ne.jp>
FEDERAL RESERVE BANK Mrs Janet Yellen <"WWW."@wine.ocn.ne.jp>
ERBSCHAFT (sent from forged email address)
Hello, Thanks for your cooperation. (sent from forged email address)
Attention Please Tel: +229-9968-1308 "Dr,Jackson Orji" <"www."@wing.ocn.ne.jp>
YOUR FUNDS IS IN ATM CARD $12.5M USD SEND YOUR INFO "EMMA" <romanuta@bigmir.net>
Attention please "Mr. Frank James" <".ww."@snow.ocn.ne.jp>
NOTIFICATION OF CREDIT FROM BBVA COMPASS BANK California Uni... "Mgr, Liuos Peeters." <"WWW."@wine.ocn.ne.jp>
Dear Beloved in Christ Can you handle? + "Mrs. Carl Dora" <admin@xhost.kz>
Business proposal.. (sent from forged email address)
Manager Director for MoneyGram California USA "Mr. Maxwell Richard" <"www."@drive.ocn.ne.jp>
Re: You received my e-mail? "Mr. Albert" <acraggs@dircon.co.uk>
Notification of payment by ATM Master Credit Card mark sanchez <"eeiigghhtt88."@aroma.ocn.ne.jp>
Your Winnings Notifications!! (sent from forged email address)
Good Day My Dear MelaniaTrump <"WWW."@drive.ocn.ne.jp>
[SUSPECTED SPAM] Salt Lake City International Airport (SLC) CARGO AND STORAGE FACILITY <info@regularmail.org>
Noble Offer Please Reply (sent from forged email address)
Attention david kelly <"www."@wine.ocn.ne.jp>
Congratulations, "Mr.John Dumelo" <"www."@snow.ocn.ne.jp>
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
God bless you "Mrs Teresa Stang "<test@tbt32.ru>
U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@wing.ocn.ne.jp>
Re: (sent from forged email address)
From: Sir.Collins Mensah "Mr. Mensah Mensah" <mmcghana1@gmail.com>
Hello Good Friend <test@solutiononce.com>
Hello Dear Diane Williams <miss.diane2017@gmail.com>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
LET US ACHIEVE THIS TOGETHER "Gerhard Law" <misawa@heritagehome.co.jp>
[SUSPECTED SPAM] CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIE... "Mrs. Jane Milne Robert" <info@regularmail.org>
From: Sir.Collins Mensah "Mr.Collins Mensah" <kingsign1@gmail.com>
SYNERGY!!! (sent from forged email address)
Private Mail (sent from forged email address)
Good News "Mr,George Petropoulos," <test@bayanaresort.com>
Re: Partnership (sent from forged email address)
Investment !!! 25th/06/2017. "Raymond Taylor" <rymd.ray@rediffmail.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... "MR. MARK FRED" <info@veloxzone.com.br>
Delivery Notification UNITED BANK <"www."@guitar.ocn.ne.jp>
inquiry Felix Akpan <spa-alexis@mnet-online.de>
I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
AFD BANK ALERT (sent from forged email address)
Re: Money Gram Money Transfer ready to pick up MGRAM <"WWW."@trad.ocn.ne.jp>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Attn: Consignment Box Owner "Mr. Brandon Hummel" <info@ficolo.net>
YOUR PROMP REPONSE WILL BE HIGHLY APPRECIATED. " Mr, Habart Frank." <"WWW."@wine.ocn.ne.jp>
MAY GOD BLESS AND KEEP YOU ALWAYS (sent from forged email address)
ATTENTION: BENEFICIARY (sent from forged email address)
Hello Dear, Am Looking For Friendship (sent from forged email address)
Business Relationship (sent from forged email address)
Loan and Investments (sent from forged email address)
hello (sent from forged email address)
Re: Mutual benefit. "Freddie" <costo.contabilidad@otrimport.com.py>
URGENT REPLY "MR. BAILEY THOMAS" <info3@medmarlines.gr>
GOOD NEWS,,,,,,(IMF).....(ATM-7750) "Mr. Robert Ferguson" <heritagetrustfederalcreditunio@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Re:Package For Delivery "Mr.Charles J.Colocino Jr" <test@hthxpark.com>
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
We need your approval & confirmation (sent from forged email address)
Dear customer , "Mr.Ken David" <"www."@fuga.ocn.ne.jp>
Dear Esteemed Customer!! Money Gram Money Transfer <"Www.office."@ninus.ocn.ne.jp>
Official Congratulation (sent from forged email address)
TRUTH frank ben <"WWW."@fuga.ocn.ne.jp>
Joint Venture/Investment (sent from forged email address)
I NEED YOUR IMMEDIATE COOPERATION URGENTLY. (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Re: Deposit Donald O. <josh@siteintelgroup.com>
Attention: Beneficiary "Mr,Adebayo Adelabu." <info@uba.org>
Re:Notification From The Federal Reserve Bank.! (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Mutual Benefit (sent from forged email address)
ATTENTION (sent from forged email address)
Hello, I Request For Your Co-operation (sent from forged email address)
Important Message (sent from forged email address)
FBI LETTER[CODE:210]s} (sent from forged email address)
WE CAN NOT AFFORD TO LOSE THIS. verah.mrss@aol.de
Re: Loan Offer.. (sent from forged email address)
RE: "Christy Walton" <info@mail.com>
Reply asap Payment Advisory Board <testuser@sportsnet.com.tr>
Inheritance Claim (sent from forged email address)
Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <info@lee.com>
SIR COLLINS (sent from forged email address)
Hi Dear, " Mr.Charles Feeney" <"www."@road.ocn.ne.jp>
Attention please "Mr. Paul Mark" <".ww."@snow.ocn.ne.jp>
Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
ATM MASTER CARD (sent from forged email address)
CHARITY HELP (sent from forged email address)
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
Contact The Dhl Courier Company Urgently For Your Boxes Billy Carlos <"imf.."@car.ocn.ne.jp>
Your Urgent Attention Is Highly Needed Thanks! "Dr. James Brand " <fdexdeliveryinfo111@gmail.com>
Hello, I Request For Your Co-operation (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Can I have my full trust and faith in you?? (sent from forged email address)
Transaction Last Notification Services ADDRESS:1943 Peach Tr... "MONEYGRAM.ALERT" <"moneygram."@giga.ocn.ne.jp>
Re: (sent from forged email address)
Esteem Compliment of the day dear. Catarina Fredriksson <catarislus@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Austin Crawford" <mx2@qatardatacenter.com>
Re: 25-06-2017 (sent from forged email address)
KINDLY READ THE ATTACHMENT BELOW FBI WASHINGTON DC
Reply Now !!! "Nancy Viola" <daniela@auto-ps.ru>
From Mrs Ethel McGuire text me or call : +1 (651) 314-9772 "MRS. ETHEL MCGUIRE" <moneygramoffice429@yahoo.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Ibrahim Mustafa Magu" <cuijian@shinanoa.cn>
Very Important (sent from forged email address)
Very Important (sent from forged email address)
Very Important "Mr benson" <shiraishi@art-system.jp>
Overdue Payment (sent from forged email address)
Investment Assistance (sent from forged email address)
PLEASE READ CAREFULLY AND RESPOND "Mr.Augustus Kebby" <augkebby3@gmail.com>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <mkf64@wsolline.com>
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
RETURN OF YOUR ATM CARD "Mr. Frank James" <wilson_peter74@yahoo.com>
Finally: a legitimate discovery in weight loss science sales@clicknetguarai.com.br
[GSN Suspected Spam] Iformation...? Holsemeyer Meyor <trimonthly@health.gov.tw>
URGENT ATTENTION "HONOURABLE ANDREW G. McCABE" <"www."@mint.ocn.ne.jp>
YOUR URGENT RESPOND IS NEEDED IMMEDIATELY Dispatch Manager POST OFFICE Company <infoafricandevlop@gmail.com>
Partnership On Trust.26 (sent from forged email address)
Re: Very Urgent... "Barrister James Walker Esq" <"jw@"@sina.com>
Hello my dear good news, "Mr.Johnson Thomas" <"www."@jasmine.ocn.ne.jp>
Attention Please "Henry Ivan Loo" <abuse@belpak.by>
RE: AWAIT REPLY (sent from forged email address)
GOOD NEWS WE OFFER LOAN WORLD WIDE "Mr.Cyril Elk Nelson" <mr.cyril.nellson@gmail.com>
Good News (Reply) "Nancy Viola"<info@barbar.kg>
Buisiness Proposition (sent from forged email address)
Dear Sole Beneficiary: "DAN LUCAS " <"Www."@opal.ocn.ne.jp>
GET BACK TO ME (sent from forged email address)
Good day sir (sent from forged email address)
STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <bahareh.kayedi@yahoo.com>
JUST BE INFORMED (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Attn: Our Esteem Customer, "Dr. devid mike" <officeservice1100@gmail.com>
Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@wing.ocn.ne.jp>
CONGRATULATION!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
Your First Payment OF $5,000 Has Been Sent Today... MONEYGRAM TRANSFER <"MoneyGram."@wing.ocn.ne.jp>
Kenneth & Juliet Williams Kenneth Williams <kenjuliet2020@gmail.com>
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@drive.ocn.ne.jp>
Please Contact Me Asap (sent from forged email address)

286 entries -- last updated: 2017-06-25 15:42 UTC

Sender domains:

"@sina.com (1)
62gob.ru (1)
adb.org (1), alice.it (1), almond.ocn.ne.jp (1), alpha.ocn.ne.jp (2), ap-mail.jp (1), aroma.ocn.ne.jp (1), art-system.jp (1), athena.ocn.ne.jp (1), auto-ps.ru (1), avukatweb.pro (1)
barbar.kg (1), bayanaresort.com (1), belpak.by (1), bigmir.net (1)
car.ocn.ne.jp (1), comet.ocn.ne.jp (1)
dircon.co.uk (1), drive.ocn.ne.jp (6)
ficolo.net (1), flavonmax.com (1), fuga.ocn.ne.jp (2)
giga.ocn.ne.jp (2), gmail.com (29), guitar.ocn.ne.jp (2)
health.gov.tw (1), helen.ocn.ne.jp (2), heritagehome.co.jp (1), hthxpark.com (1)
image.ocn.ne.jp (2), ion.ocn.ne.jp (1)
jasmine.ocn.ne.jp (1)
kimwarren.com (1), kjsharke.xen.prgmr.com (1), kubmes.ru (1)
lagoon.ocn.ne.jp (2), lee.com (1), lexing365.com (1), lotto.org (1)
mail.com (1), mail.ru (1), medmarlines.gr (2), mint.ocn.ne.jp (1), mnet-online.de (1)
nethouse.gr (1), ninus.ocn.ne.jp (1)
opal.ocn.ne.jp (1), otrimport.com.py (2), outlook.fr (1)
pure.ocn.ne.jp (5)
qatardatacenter.com (1)
rediffmail.com (1), regularmail.com (1), regularmail.org (3), road.ocn.ne.jp (2)
shinanoa.cn (1), sirius.ocn.ne.jp (2), siteintelgroup.com (1), snow.ocn.ne.jp (4), solutiononce.com (1), sportsnet.com.tr (1)
tbt32.ru (1), tea.ocn.ne.jp (1), trad.ocn.ne.jp (2), triton.ocn.ne.jp (1), true.ocn.ne.jp (1), tune.ocn.ne.jp (2), txwinet.com (1)
uba.org (1)
vanilla.ocn.ne.jp (5), veloxzone.com.br (1), vietbank.com.vn (1)
wine.ocn.ne.jp (5), wing.ocn.ne.jp (8), wsolline.com (1)
xhost.kz (1)
yahoo.com (4)

Anti-fraud resources:

What can you do when you receive 419 spam