419 Scam – Advance Fee / Fake Lottery Scam (2017-06-28)

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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 actual truth behind long term weight reduction sales@adrenalina.net.br
CALL OR TEXT TO HIM NOW (856) 341-7158 "Dr.OSCAR PETER" <"www."@wine.ocn.ne.jp>
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
Partnership On Trust. (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
Hello Dear Customer,, "Mr. Robert Allen" <"WWW."@coffee.ocn.ne.jp>
Hello (sent from abused email account)
DEAR CUSTOMER: worldbank <"www."@kind.ocn.ne.jp>
Consider this and get back to me. (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
ATTENTION:ATM MASTER CARD OWNER, "MR.JOHN AMANGBO" <"fujii."@violin.ocn.ne.jp>
Dear Sir Zheng Yuming <admintb@kpru.ac.th>
Re: Your total co-operation. (sent from forged email address)
$5000.00 Jeremiah Bokhan <"www."@aria.ocn.ne.jp>
REVERT Tania Amir <atamir77@gmail.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Ihre Antwort (sent from forged email address)
Hello Dear "Mrs. Eva Sophia.Danita" <"SUNDAY7."@sunny.ocn.ne.jp>
Federal Reserve Bank "Dr. jenet L. yellen" <"www."@pearl.ocn.ne.jp>
Have a business for you (sent from abused email account)
RESPECTFULLY "des.hester@us.army.mil" <pgeb@vm.uff.br>
Dear Friend (sent from abused email account)
Can I have my full trust and faith in you?? (sent from forged email address)
AW: info@tele.com
LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy>
For you my friend (sent from forged email address)
YOUR UNPAID FUND mr mike ERICE <"www."@wing.ocn.ne.jp>
brownsanvicente.com (sent from forged email address)
Hello (sent from forged email address)
Payment (sent from forged email address)
Dear Friend, Jerry Thompson <"www."@sunny.ocn.ne.jp>
WINING !!! (sent from forged email address)
It's Important and Urgently..... (sent from forged email address)
It's Important and Urgently..... "Vincent and Helen" <vincent@msn.com>
PAYMENT NOTIFICATION FROM U B A !!!!! 3 "Kent Williams"<junus24@spartaprima.co.id>
Notice of payment (sent from forged email address)
Your ATM Card is ready (sent from forged email address)
Dear Friend (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Compliment of the day, (sent from forged email address)
Greetings From Mrs. Linda Uwen Linda Uwen <lindauwen06@gmail.com>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
Re: Your total co-operation. (sent from forged email address)
Please Get Back Now "Mrs. Judy Kent Brown" <mrs.kentbrown@outlook.com>
ATTENTION: YOUR MONEY IS AVAILABLE FOR PICK UP AT MONEY GRAM "Mr Chris Ben," <"www."@almond.ocn.ne.jp>
Dear Friend "NUPEC" <gracegod@test.com>
Good day, (sent from forged email address)
Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Vital???? (sent from forged email address)
Re: Your Abandoned Package For Delivery test@sanpablo.com.pe
Attn (sent from abused email account)
Greetings From African Union. AFRICAN UNION <"shonlinebks65."@snow.ocn.ne.jp>
BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
may god bless you for me. (sent from forged email address)
Re:Private! (sent from forged email address)
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_IHRE_EMAIL_WON?= "DR MRS ANA MARIA LOPEZ" <mariaalopez83@yahoo.com>
Dear Respected , (sent from forged email address)
Hello My Dearest, please reply Mr Timothy <"WWW."@tune.ocn.ne.jp>
For people who will not trust unjustified claims test@comfymarket.com
GOOD NEWS TO YOU!!!! (sent from forged email address)
BUSINESS / INVESTMENT PARTNERSHIP OFFER "Khalid Al Rumaihi"
<choonaminc@gmail.com>
Reliable Trustee (sent from forged email address)
THE PRESIDENT, LOTTERY AWARD BOARD MADRID – SPAIN (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Request For Urgent Business Relationship (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
[Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
REVERT Tania Amir <aatamir77@gmail.com>
LOAN OFFER APPLY NOW AT LOW INTEREST RATE.NO UPFRONT FEES (sent from forged email address)
Attention david kelly <"www."@wine.ocn.ne.jp>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
Attention And Greetings ERIC EBELE <"dept."@snow.ocn.ne.jp>
ATTENTION DEAR FUND BENEFICIARY?? Hon James Solomon <"www."@triton.ocn.ne.jp>
RE: Good Day Dear Beneficiary "Mr.Gliert Okeke" <gliertokeke99@gmail.com>
GOOD DAY Miss Gloria Kones <konesgloria@gmail.com>
Urgent Assistance "www."@image.ocn.ne.jp
Urgent Attention Mr John Williams <"www."@galaxy.ocn.ne.jp>
ATM CARD PAYMENT (sent from forged email address)
CHARITY (sent from forged email address)
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <taisaolaanh_1994@yahoo.com>
Federal Bureau of Investigation (FBI) "Miss Donna Story" <pr@tdvizit.com>
IN GOD I TRUST......120 (sent from forged email address)
YOUR ATTENTION PLEASE (sent from forged email address)
VERY URGENT FROM HOSPITAL Yasmeen Ahmed <ahmedyasmeen870@gmail.com>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@image.ocn.ne.jp>
ATTENTION "MR. John Kelvin " <"www."@drive.ocn.ne.jp>
RE: Good day, (sent from forged email address)
How are you doing today "Capt Scott" <captscott5@outlook.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <tiennhoctapyeu_94@yahoo.com>
Re: You received my e-mail?.. "Mr. Albert" <info@kjsharke.xen.prgmr.com>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
Re: URGENT RESPOND NOW "Bichitra Computers" <chitra@colbd.net>
Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
FEDERAL REPUBLIC OF BENIN WEST AFRICA. UNITED BANK OF AFRICA <"www."@wing.ocn.ne.jp>
information "James B. Comey" <stanchevi@pleven.interbgc.com>
Welcome to Western Union and Ria Money Transfer Office "Mr. Mike oba " <"www."@mild.ocn.ne.jp>
Business Proposal (sent from forged email address)
New Message from Chase Online(SM) (sent from forged email address)
Hello (sent from forged email address)
{{{payment Code:ST/DPI/829}}} German Romero <"gROmero."@topaz.ocn.ne.jp>
You are a winner.. (sent from forged email address)
SPECIAL INFORMATION TO YOU (sent from forged email address)
SPECIAL PROMO CODE INSIDE felipe@conectaprovedor.com.br
my subject <embaixada.turquia@mirex.gov.ao>
Hello Good Friend <test@solutiononce.com>
I will need your assistance urgently, it will benefit both o... "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli01@gmail.com>
Attention Please mike brown <"www."@almond.ocn.ne.jp>
Re: info 27/06/2017 "Dr. Abraham Nwankwo" <abc@liberty1st.org>
Attention david kelly <"www."@eco.ocn.ne.jp>
Urgent Please!!! (sent from forged email address)
Re: Very Urgent,, (sent from forged email address)
INTERNATIONAL MONETARY FUND "MR. ANDY GWEN" <info@compensation.org>
I NEED YOUR HELP URGENTLY (sent from forged email address)
Waiting for your urgent response to proceed (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Finally Your Compensation Is Here. "Mrs. Mary Price" <mx2@qatardatacenter.com>
Bank To Bank Transfer (sent from forged email address)
Business Proposal "Mrs. Hannah Hui Ting" <hannahuiting@gmail.com>
Attention Is Needed Mrs susan Leo <"www."@sunny.ocn.ne.jp>
REPLY...OPPORTUNITY FROM EXXONMOBIL Peter Alexandra <egarcia@vantexgon.com>
Required Info.......GET BACK ASAP (sent from abused email account)
From Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu EFCC" <info@interact.com.eg>
RESPECTFULLY "des.hester@us.army.mil" <apoio@crcrj.org.br>
From Mr. Robert Karofsky "Mr. Robert Karofsky" <admin@yaquby.com>
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
The Simple Truth You Need To Know About Your Funds.....Reply "Miss. Happiness Nwaoke Uche" <susan.read@tim.it>
Joint Venture/Investment (sent from forged email address)
Hello Friend Re: Your Payment Instruction test@test.com
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
A CONTRIBUTION FOR THE WORK OF GOD (sent from forged email address)
Please be informed that a Credit transaction occurred on you... (sent from forged email address)
My Dear Good Day " MR GEOFFREY S. GREENER" <"www."@clock.ocn.ne.jp>
Re:VITAL INFORMATION. (sent from forged email address)
I am waiting for your prompt response "Phillip Adams, Esq" <"www."@clock.ocn.ne.jp>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Reply asap (sent from forged email address)
The best weight loss pill: we can help with your weight loss... user@ucloud.metrored.net.mx
Dear Consignment Owner, money gram office <"123456."@jupiter.ocn.ne.jp>
FOR YOUR URGENT ATTENTION (sent from forged email address)
CAN I CONFIDE IN YOU !!!!!! "Frederic Bisimwa" <pat@sbmon.com>
Re:Atten:Beneficiary!!Cancellation and Reallocation of $22.5... FEDERAL RESERVE BANK <xuping@jczzjt.com>
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
DID YOU ACTUALLY AUTHORIZED HIM? (sent from forged email address)
ATTENTION Emma George <rev.johnuka2@gmail.com>
OUR DUTY IS TO FINANCE YOUR PROJECTS (sent from forged email address)
THE UNITED NATIONS HEADQUARTERS CONGRATULATIONS WE PRESENT T... (sent from forged email address)
ATTENTION Emma George <amexcardofficelometogo@gmail.com>
Fund Beneficiary Mr Steven Gavi <"www."@minos.ocn.ne.jp>
Re: Great News! (sent from forged email address)
Attention And Greetings ERIC EBELE <"www."@snow.ocn.ne.jp>
=?utf-8?q?I_=28SONIA_DAVIES=29_won_a_Jackpot_of_=C2=A361Mill... "Office Rep" <s215343387@nmmu.ac.za>
Attention please Ron John <"shonlinebks65."@snow.ocn.ne.jp>
Quick Business Opportunity/Offer.. "Mathis Hubert" <info@emep.cv>
AW: devon1@offer.com
Pls, Attn: My Dear. ruben mark <"www."@almond.ocn.ne.jp>
Attention. RONUALD WADAGNI <"www."@kind.ocn.ne.jp>
Good day To You Dear "Mrs. Cami Haas" <info@gmail.com>
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... "Mrs.Melania Trump" <"www."@pure.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Good Luck <banku4292@gmail.com>
--DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
Good day To You Dear "Mrs. Cami Haas" <user@mail.com>
HELLO Aisha Gaddafi <aishamuagaddafi0@gmail.com>
Good Day To You My Dear (sent from forged email address)
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@sigisweb.net>
Urgent Letter From Hospital Vivian Brown <vivian4allinchrist01@gmail.com>
CONTACT DR. JOHN CLIFFORD ASAP! "Fernando Marin" <omil@munisanesteban.cl>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
ATTENTION DEAR BENEFICIAL: DR JOHNSON BENSON <"www."@wing.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND............... (sent from forged email address)
How are you today, (sent from forged email address)
GOOD DAY (sent from forged email address)
Greetings From African Union, Chief Judge John Kennedy <"info."@fuga.ocn.ne.jp>
GOOD DAY MY DEAREST! Mrs Melania Trump <"WWW."@drive.ocn.ne.jp>
CERTIFICATE DEPOSIT CODE MHBS/PQLE/2-6/41: "Rev.Dr. Richard Bruno" <"Bruno."@drive.ocn.ne.jp>
Urgent Needed Kenneth Lopama <amarimawulee@gmail.com>
Good News Beneficiary!!! "COMPENSATION AWARD HOUSE" <info@lee.com>
Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
RELIABLE BUSINESS CONSULTATION! Mr.Allan Pratachai<alalnh@yahoo.co.jp>
CONFIRM YOUR INFO (sent from forged email address)
CONTACT DHL COURIER FOR YOUR ATM CARD. (sent from forged email address)
Contact office immediately +229 94895612 "Mr.RAYMOND AARON" <"WWW."@tune.ocn.ne.jp>
Re:From Mr David, (sent from forged email address)
Dear Friend, (sent from forged email address)
Mrs, Mei Chun Wong (sent from forged email address)
I NEED YOUR HELP URGENTLY (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
[SPAM-LOW] I am waiting for your reply. "Mrs. Issaka Natacha." <banfu.aden@yahoo.fr>
I am waiting for your reply. "Mrs. Issaka Natacha." <cookingmommy007@yahoo.com>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Delivery Ng" <dhl@delivery.com>
From the Former United States Ambassador to Republic of Benin: Mr David Peter <"www."@wing.ocn.ne.jp>
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
NEXT OF KIN///////// (sent from forged email address)
I am waiting for your reply. "Mrs. Issaka Natacha." <henco2rule@yahoo.com>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Still waiting to hear from you morriscgb@gmail.com
(no subject) =?UTF-8?B?QUdFTlQgREFWSUQgUEVURVI=?= <lamutuaturismo@infovia.com.ar>
(no subject) =?UTF-8?B?QUdFTlQgREFWSUQgUEVURVI=?= <lando@infovia.com.ar>
ATTENTION REQUIRED "U.S HOMELAND SECURITY DEPARTMENT" <simona_moisii@tim.it>
ATTENTION DEAR BENEFICIAL: " dr johnson benson" <"www."@wing.ocn.ne.jp>
Re: Final Notification: <info@parsappliance.com>
Your ATM Card will be shipped To Your Address. "Mr. John F. Kerry" <"Office."@ion.ocn.ne.jp>
28-06-2017 LETTER (sent from forged email address)
NOTIFICATION LETTER (sent from forged email address)
HI..113 (sent from forged email address)
I am Mr.Sokha Chan. (sent from forged email address)
Good day, (sent from forged email address)
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@drive.ocn.ne.jp>
Your Urgent Response IS Needed. (sent from forged email address)
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
Urgent Attention Dear Customer Mr Ben Zuma <"Zuma."@sunny.ocn.ne.jp>
It's Important and Urgently..... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Mr.mahmand Abubaka " <"www."@clock.ocn.ne.jp>
LEGACY (sent from forged email address)
WESTERN UNION UNDER WORLD BANK " Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
Good Day friend "Raymond " <ckatsaras@dencopc.com>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
Good day to you (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
CHARITY HELP (sent from forged email address)
(INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL). (sent from forged email address)
reply if global and profitable sub-contracting interests you... "Hytech Communica" <rmcmillian1960mailzz@yahoo.com>
2017 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
***SPAM*** Re: Atten:Beneficiary!!Cancellation and Reallocat... (sent from forged email address)
Dear Consignment Owner, "MR.Richard Best" <"www."@jupiter.ocn.ne.jp>
Loan at 3% Interest Rate for a duration of 10Years. Tom Shyr <transporte@pmsj.ba.gov.br>
Hi! How are you? (sent from forged email address)
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
YOUR PERUSAL Jacob Bongani.B <info11@cnll.com.ar>
After serious thoughts, my decision (sent from forged email address)
RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
CONGRATULATIONS!! YOUR FUND HAS BEEN RELEASED.... MONEYGRAM TRANSFER <"MONEYGRAM."@wing.ocn.ne.jp>
Good day,, "Mr Munny Sopheap" <test@sprintmobi.com>
Investment opportunity to seize (sent from forged email address)
Good Day Dear Customer "Mr.john DON" <"www."@clock.ocn.ne.jp>
Capitals Controls "W. Lacomb" <admintb@kpru.ac.th>
RE// FINAL ORDER:: (sent from forged email address)
Hello my dear good news, IMF Head Quarter <"WWW."@gaea.ocn.ne.jp>
Your urgent respond is needed with your code number (1055) DHL Delivery Compan <"WWW."@road.ocn.ne.jp>
CONGRATULATIONS NOTICE (sent from forged email address)
Dear Partner/Do Not Ignore This Message Please. "Mr. Bekkey Daniel" <webmaster@ndsl.or.kr>
re-confirm your full delivery information to the Agent right... "Mr:Frank Parker" <"www."@galaxy.ocn.ne.jp>
YOU HAVE WON info@irishlotto.com
URGENT RESPONDS scs@vm.uff.br
Contact Her. "Barr,Kam Frankson" <offmail01@gmail.com>
Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
From Mrs Gera Levin Mrs Gera Levin <mrsgeralevin20@gmail.com>
Hello Sarah Bright <sarahbright944@gmail.com>
Notification of payment by ATM Master Credit Card " Mrs.Melissa Ackerson " <"www."@road.ocn.ne.jp>
I Have Chosen You After A Deep Thought (sent from forged email address)
Hello My Dear Friend Mrs Jane White<mrsjane@4sg.com>
Re:From Mr David, (sent from forged email address)
Re: CONGRATULATIONS !!! URGENT RESPONSE NEEDED (sent from forged email address)
ERBSCHAFT (sent from forged email address)
Dear Respected Customer, "MRS.JANET LOUISE YELLEN" <"ReserveBank."@trad.ocn.ne.jp>
Payment "ROLLPLANT INDUSTRY CO., LTD"<jinyohwang@gmail.com>
FROM MONEY GRAM HEAD OFFICE USA, OUR BRANCH IN BENIN REPUBLIC Harrison Diamond <"www."@clock.ocn.ne.jp>
YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <quochuongnk@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
CONGRATULATIONS IN ADVANCE "Mr. Victor Sam" <annalisa.aldrighetti@alice.it>
Hello! My Dear Friend, (sent from forged email address)
I am waiting for your reply. "Mrs. Issaka Natacha." <ejad_shimano@yahoo.com>
Re: Very Urgent (sent from forged email address)
HELLO Philip Collister <destroyer@ipnet.kiev.ua>
Greetings to you, (sent from forged email address)
U.S Treasury Reimbursement "U.S. DEPARTMENT OF THE TREASURY" <info@publications.in>
WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr. James Steve" <moneygramoffice160@yahoo.com.sg>
YOUR FUNDS PAYMENT UPDATE (sent from forged email address)
Dear Consignment Owner, James Edwards <"www."@themis.ocn.ne.jp>
This is Mr Jane Mike Former United States Ambassador Republ... Jane Mike <"www."@biscuit.ocn.ne.jp>
CALL OR TEXT TO HIM NOW (856) 341-7158 " Dr.OSCAR PETER" <"www."@wine.ocn.ne.jp>
Business below "James B.Comey" <test@grupo-codesa.com>
(IMF) International Monetary Fund Annual Compensation from USA. " Mr. Maxwell Richard" <"www."@star.ocn.ne.jp>
I am waiting for your reply. "Mrs. Issaka Natacha." <alazeb2000@yahoo.com>
Dear Friend, Alhassne Keita <mrs.marylyrics@gmail.com>
Loan and Investments (sent from forged email address)
Attention: Please! Your fund is ready to delivered. "Hon. Brett S. Peterson" <"www."@clock.ocn.ne.jp>
MAKING LIFE GREAT FROM LONNDON (sent from forged email address)
Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
BUSINESS (sent from forged email address)
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
DONATION FOR YOU Mrs Teresa Stang <mrsteressaa@gmail.com>
Attn Lucky Winner! (sent from forged email address)
Dear Confidant (sent from forged email address)
Greetings Beneficiary !!!!! MoneyGram Money Transfer Office <"www."@themis.ocn.ne.jp>
Your urgent response is highly needed "Mrs.Agnes Ude" <"Ub.c."@beetle.ocn.ne.jp>
You have emails pending delivery Admin<admin@admin.com>
RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
YOUR ATM CARD IS NOW READY FOR DELIVERY (sent from forged email address)
GoodDay,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs Reena Ahmad" <reenaahmadsc@yahoo.com>
Syria is not safe for us anymore (sent from forged email address)
FROM THE DESK OF THE CHAIRMAN: FINANCIAL CONDUCT AUTHORITY (... John Griffith-Jones <johngriffithjones01@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... MR PATRI CK BEN <"WW."@star.ocn.ne.jp>
Rescue team/help compensation unit (sent from abused email account)
WELCOME TO DHL COMPANY williams mark <"www."@themis.ocn.ne.jp>
From Mr Scott. (sent from forged email address)
Urgent Financial Transaction Request!! "Aart Barend" <djoko.nugroho@tamco.co.id>
Attention: My Dear "Mr. Daniel Bailey" <"www."@aroma.ocn.ne.jp>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <tianey2013@gmail.com>
DEAREST FRIEND "MR.EDWARD TONY" <"www."@wit.ocn.ne.jp>
YOUR FUNDS $12.5M USD "DR EMMA" <stephenwong@byemcc.com>
GOD BLESS AMERICA (sent from forged email address)
Attention "Mr.Robert Mcinnis" <"www."@minos.ocn.ne.jp>
Notification of payment by ATM Master Credit Card Linda Obi <"www."@road.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"wwww."@wing.ocn.ne.jp>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Accept with Pure Heart8 (sent from forged email address)
URGENT MESSAGE FOR YOU "CITIZENS BANK OF CANADA" <besmamber@tutanota.com>
DEAR CUSTOMER: world bank <"www."@kind.ocn.ne.jp>
SPECIAL PROMO CODE INSIDE sales@fixatelecom.com.br
GREETINGS BELOVED (sent from forged email address)
United States Investigations Services (USIS) "Mitch Lawrence" <mictlawrence@aol.com>
Attention:Beneficiary, This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
Urgent Need of a Reliable Trustee (sent from forged email address)
CONGRATULATON!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
****SPAM*(7.7)**** Donation From Marie Holms Marie Holmes<tashat@cogeco.ca>
Re: Thank you wholeheartedly. (sent from forged email address)
CONTACT WESTERN UNION OFFICE MR John Douglas <"wester-nunion."@viola.ocn.ne.jp>
Hello (sent from forged email address)
READ CAREFULLY. "Mitch Lawrence" <usisheadoffice@aol.com>
I'm a widow I need your assistance mrka.bbiq304@aol.fr
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <enfoc@uda.lk>
(NEW) Job Offer (sent from forged email address)
Private Mail (sent from forged email address)
Gutten Tag (sent from forged email address)
YOUR ATM CARD IS READY Michael Natt <info3@medmarlines.gr>
You have been selected as a New UN Goodwill Ambassador= "UNDP" <.undp.office@undp.org>
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED: "Mr,Habart Frank." <"WWW."@star.ocn.ne.jp>
My Dear Friend, Please this is the will of God for you. Mrs Jane White <mcilwain.d5@yahoo.com>
BENEFICIARY OF FUNDS (sent from forged email address)
CONVERSACTION. Andrew Marcus <andrewmarcus15@gmail.com>
CAN YOU BE TRUSTED. 114.141.186.202 (sent from forged email address)
Request For Partnership. (sent from forged email address)
Contact for your ATM card Goodluck Favour <"WWW."@wit.ocn.ne.jp>

347 entries -- last updated: 2017-06-28 15:57 UTC

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