419 Scam – Advance Fee / Fake Lottery Scam (2017-06-30)

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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.

Unheard of results guaranteed - The latest formula contains ... sales@adrenalina.net.br
YOUR $15.500, 000.00 randy williams <revmikebello@gmail.com>
Your Atm Card Is Ready For Delivery.. "Dr. Shirley White" <info@usa.net>
Your Reply is Needed Urgently!! (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
ggg (sent from forged email address)
You simply can't ignore our weight loss info@cisalmaty.kz
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.org>
ATTENTION "MR. John Kelvin" <"www."@drive.ocn.ne.jp>
Dear Beneficiary contact DHL deliverydept537@outlook.com Delivery Courier Service <laura.cimetti@alice.it>
MONEY GRAM MONEY TRANSFER OFFICE "Moneygram@money.com" <"ww."@giga.ocn.ne.jp>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Re: Your Abandoned Package For Delivery "Williams G. Emad" <tai@loop.com.tw>
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
**MSG** (sent from forged email address)
:SPAM: FUND RELEASED ORDER (sent from forged email address)
Attention: Beneficiary. "Ms..Rose" <"Rose."@miracle.ocn.ne.jp>
ATTENTION Administrator <henryivanloo1967@legalfirm.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
951) 389-7095 Mr Nelson samuel <"www."@able.ocn.ne.jp>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
My donation through you for the less privileged, "Mrs.Bridget Hemmant" <zenithcompensationhouse@gmail.com>
COMPENSATION FOR YOUR HELP (sent from forged email address)
/*i'INFO*3:1.24*/ (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Dearest In the Lord Jesus Christ Patricia Emone <jpmariusz@poczta.fm>
US Department of Treasury Direct Account (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
[Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
=?utf-8?Q?Diplomatic_Delivery_of_your_Cash?=
=?utf-8?Q?_Con... "Hon. Charles Manno " <"wwwww."@beetle.ocn.ne.jp>
please read carefully (sent from abused email account)
RE: ATTENTION PLEASE... Mr Terry James <terrjames@yahoo.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
Hello, For Those Of Us That Have not Received their victim P... "Mrs. Natalie Joy Ancrum." <admin@elite-eg.com>
private email (sent from forged email address)
Hello (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Hi! How are you? (sent from forged email address)
Kindly re-confirm the following information immediately ... (sent from abused email account)
FROM BILL GATES Bill Gates <xerox@krylatskyhills.ru>
YOUR IMMEDIATE DELIVERING United Nation <juveprogress@gmail.com>
Vital information "Mrs Bala Ahmed" <mrsbalaahmed2@outlook.com>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
Hi (sent from abused email account)
CALL OR TEXT ME BY +1 (213) 263-7047 MRS ETHEL MCGUIRE <"www."@image.ocn.ne.jp>
Federal Bureau of Investigation (sent from forged email address)
Attn:Dear ATM VISA CARD Owner.......Read Carefully Andrew G mccabe <"FBI."@snow.ocn.ne.jp>
For you my friend (sent from forged email address)
Attn Lucky Winner (sent from forged email address)
UNITED BANK FOR AFRICA (UBA) "MR.CHRISTOPHER BEN" <"www."@snow.ocn.ne.jp>
Good intention (sent from forged email address)
Attention please Mr jack ben <".WW."@snow.ocn.ne.jp>
You are a winner.. (sent from forged email address)
Your Fund (sent from forged email address)
BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
Director Federal Reserve Bank FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY "U.S. DEPARTMENT OF HOMELAND SECURIT" <"www."@beach.ocn.ne.jp>
I have a personal Project in which i need your assistance I ... (sent from abused email account)
please read carefully (sent from abused email account)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Acknowledge the receipt of this mail "Mr. Stephen Knight" <admin@ksiegowycrm.pl>
I am Svetlana, an elegant and educated girl from Russia. "Svetlana" <info@INQUIRY.com>
Hi (sent from abused email account)
ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@galaxy.ocn.ne.jp>
=?utf-8?Q?Dear=20BMW=20Enthusiast=21=21=21?= =?utf-8?Q?Mrs=2e=20Sarah=20Moses?= <mrsbegettie@gmail.com>
HELLO SIR/MA (sent from forged email address)
Re:Attn:Second Notice on Your Outstanding Bill (sent from forged email address)
I need your assistance Davidson Franklin <customercareinfouk@gmail.com>
Hello Dear (sent from forged email address)
please read carefully (sent from abused email account)
Hi (sent from abused email account)
Very urgent. (sent from forged email address)
RE// FINAL ORDER:: (sent from forged email address)
Dear Fund Beneficiary, MR JOHN LEONARD <"www."@wine.ocn.ne.jp>
Attention (sent from forged email address)
Re:VITAL INFORMATION. (sent from forged email address)
Western Union(R) Western Union Transfer <transfer.wu15@gmail.com>
TREAT AS URGENT RIGHT AWAY (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
=?utf-8?Q?Reply?= =?utf-8?Q?John=20Park=2f=20Asssitant=20Branch=20Manager?= <dprasad@financier.com>
please read carefully (sent from abused email account)
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
Proposal From Royal Bank Of Scotland !!!!! "Royal Bank Of Scotland" <gscl@colourimpactindia.com>
HELLO! (sent from forged email address)
Business proposal "Lamia Nael" <sales@tf162.com>
A PROPOSAL (sent from forged email address)
Confirm (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
please read carefully (sent from abused email account)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... (sent from forged email address)
Confidential Business Proposal! (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
HELPING HUMANITY (sent from forged email address)
Hi (sent from abused email account)
I am a living testimony. (sent from forged email address)
URGENT NOTICE. "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Mr. Saint Denis castdenis@laposte.net
I have a personal Project in which i need your assistance I ... (sent from abused email account)
hi "ROY OLIVIA" <royolivia@cnbcsall.online>
please read carefully (sent from abused email account)
Park (sent from forged email address)
Your Account Has Been Temporary Suspended. "Capital One 360" <xx@yy.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT/// DR Richad Green <"www."@coral.ocn.ne.jp>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
RE:READ AND CALL ME.. ALBERT JOSE CASACCIO
HELPING HUMANITY (sent from forged email address)
SPECIAL INFORMATION TO YOU (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister Don Philip <mr.donsahell@gmail.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <philipdon830@gmail.com>
Re "Martha Fnnly" <dfocoxsbazar@fisheries.gov.bd>
Park (sent from forged email address)
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
Special Delivery Agent "Dr.Dieter Zetsche " <"www."@ninus.ocn.ne.jp>
ASAP Gerard Zondervan <petbur@roadrunner.com>
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
Do You Need Compensation Money of $400,000 :crimealartefcc05... Mr Waziri Lisa <unitedbankofafrica38@gmail.com>
my subject "NAUPA" <naupa@test.com>
Business Proposal (sent from forged email address)
How are you today, "Nasir Bernard" <max@chinalin.com>
RE:CAN I CONFIDE IN YOU ! "Frederic Bisimwa" <info@andfika.co.jp>
Dear Respected , (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
I need your assistance Davidson Franklin <mrmarcdickedward@gmail.com>
TREAT WITH URGENCY "alexander oliver" <info@ficolo.net>
URGENT ATTENTION CUSTOM AUTHORITY .... For more informati... "Mr.John Wilson" <"www."@clock.ocn.ne.jp>
Click Here For Your Online Banking....... MR David I Mckay <"www."@wine.ocn.ne.jp>
Attention, JOHN MARK <"www."@road.ocn.ne.jp>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... MR PATRI CK BEN <"WW."@pearl.ocn.ne.jp>
DEAR BENEFICIARY!! "Mr.Elbert Greame" < test@altiuspharma.com>
Bank of America Corporate Office Headquarters "Mr.wendell bippler" <"www."@beach.ocn.ne.jp>
Fondsinvestitionen From Dr. Joseph Dawha <dr.joseph.dawha.nnpc@gmail.com>
Business Proposa (sent from forged email address)
Attention Beneficiary (sent from forged email address)
U.S DEPARTMENT OF STATE (sent from forged email address)
Your Atm Card Is Ready For Delevery (sent from forged email address)
I need your assistance Davidson Franklin <andersonneilmurrayinfo4@gmail.com>
contact my secretary now for your compensation "Mr. James Ude" <"www."@kind.ocn.ne.jp>
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC Kelvin McRegor <"www."@drive.ocn.ne.jp>
Your Master Card "Gilbert" <testo@sovintel.ru>
ATM Master Card Delivering Department UBA-BANK African Plc B... Philips oduoza <"www."@drive.ocn.ne.jp>
I inform you again!! 'Sylvester Aguilar'<private.box17@yandex.com>
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
RE-CONFIRM CHANGE OF YOUR ACCOUNT (sent from forged email address)
IRREVOCABLE COMPENSATION PAYMENT OF US$9.500,000.00 VIA ATM ... Scott Peter <"www."@road.ocn.ne.jp>
ATTENTION : ATM MASTER CARD atm card <"www."@road.ocn.ne.jp>
Bank of America Corporate Office Headquarters Bank of America <"www."@mild.ocn.ne.jp>
Request For Urgent Business Relationship (sent from forged email address)
Good Day. "Mrs. Christine Lagarde" <".christine.lagarde."@galaxy.ocn.ne.jp>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
The #1 in weight-loss aid products introduces a new life-cha... felipe@conectaprovedor.com.br
From United States Former Ambassador to the Republic of Benin: MR james keneth <"www."@world.ocn.ne.jp>
Legal Business Offer "Dr. Kennedy Uzoka" <aafpe@ethionet.et>
GOOD NEWS FOR YOU.... (sent from forged email address)
Urgent Response.....Good Day "Dr.Williams Okafor" <mary>
URGENT ATTENTION IN RESPECT TO YOUR FUND TRANSFER " Mr Scott Miller" < info@ENGAGEINSCHOOL.COM >
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
Bank To Bank Transfer (sent from forged email address)
Attention; Dear Beneficiary; MrJohn Collins <"John."@abelia.ocn.ne.jp>
=?utf-8?Q?Director_of_MoneyGram=C2=AE__New_York_City_USA?= =?utf-8?Q?MoneyGram=C2=AE?= MONEY TRANSFER <"www."@jupiter.ocn.ne.jp>
Re: Your Donation Charles Feeney <"www."@clock.ocn.ne.jp>
Good day dearest One,My name is Miss Ediva Davis i have an i... ediva davis <edivadavis0@hotmail.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Winning Notification (sent from forged email address)
western union MR PATRI CK BEN <"WWW."@pearl.ocn.ne.jp>
scam victim compensation scam victims <info@mail.mespt.org>
Business proposal.. (sent from forged email address)
UMPIRE BANK BENIN - OFFICE OF MS. DINEES WILLIAMS BANK AGENT <"www."@road.ocn.ne.jp>
URGENT DEBT PAYMENT Mr Adebayo Adelabu<info@senders.org>
FOR YOUR URGENT ATTENTION (sent from forged email address)
Hello, James Harvard <ericj@otenet.gr>
FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
ATTN: Sir /Madam (sent from forged email address)
TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
Attention Beneficiary... (sent from forged email address)
Please never your fail to lose this opportunity to get your ... (sent from forged email address)
My Proposition. (sent from forged email address)
Winning Notification (sent from forged email address)
HOPE MY LETTER MEET YOU IN GOOD HEALTH!! Mrs Angelina Williams <angelinawilly@outlook.com>
READ AND REPLY URGENT "Aileen.samih" <aileensamih11@gmail.com>
IMPORTANT NOTICE bank america <"WWW."@lily.ocn.ne.jp>
UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <robertsmuellerlllrbi1@gmail.com>
READ AND REPLY URGENT "Aileen.samih" <lamiss.habib@gmail.com>
NOTIFICATION LETTER.... "Ms Jo Whelan"<yavaughan@tpsaviation.com>
CONFIRM YOUR DELIVERY ADDRESS BELOW MR William Ben <"www."@sirius.ocn.ne.jp>
Re:From Mr David, (sent from forged email address)
LOAN OFFER APPLY NOW AT LOW INTEREST RATE.NO UPFRONT FEES "Mr. Squires Murray" <d.fung2@aim.com>
CHARITY HELP (sent from forged email address)
Response.....Good Day "MR. EGO AMAKA" < mary >
forslag / tilbud (sent from forged email address)
Re: Your total co-operation. (sent from forged email address)
Re:From Mr David, (sent from forged email address)
Urgent Assistance "www."@image.ocn.ne.jp
LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <info@valet.it>
Attn;My Dear, "Jerry Moore." <"www."@road.ocn.ne.jp>
From Rose (sent from forged email address)
THE UNITED NATIONS HEADQUARTERS CONGRATULATIONS WE PRESENT T... (sent from forged email address)
Notification of payment by ATM Master Credit Card " mark sanchez" <"www."@road.ocn.ne.jp>
NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
GOOD-DAY admin@wordremind.com
IN GOD I TRUST....53.74. (sent from forged email address)
Hello, Sir Ka-shing Li <ericj@otenet.gr>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
Re: Dear Beneficiary!!! 6/28/2017 (sent from forged email address)
Partnership On Trust.22 "Capt.Glen Darrell" <capt.glendarrell@us.army.mil>
RE:WRITE BACK (sent from forged email address)
FINANCIAL DIRECTOR...F.M.A.....118 (sent from forged email address)
I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
JAQUES GILBOUT (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
Ihr E-Mail-Paket wird ausgeliefert (sent from forged email address)
Hello! (sent from forged email address)
Assist (sent from forged email address)
Attn: Consignment Box Owner. "Mr. Brandon Hummel" <info@istt.kz>
GOD BLESS AMERICA (sent from forged email address)
Hello Mrs Aabidah <xerox@krylatskyhills.ru>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt.99."@able.ocn.ne.jp>
From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@interact.com.eg>
Your e-mail won $5,000,000.00 Congratulations <sulakfamily01@gmail.com>
promo (sent from forged email address)
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <lifefeeding3@gmail.com>
Respected Partner "Johnny" <johnnycol@rediffmail.com>
Re: Email bremst "Donald O."<donald@bremst.net>
DID YOU SIGN A POWER OF ATTORNEY!!! "Mr. Andrew Tweedie" <info@aviso.ci>
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
Very Important Email-Read this.. Patrick Jones <mr.jpeter196011@gmail.com>
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <lifefeeding5@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE - Notification. (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
GET BACK TO ME. "Mrs. Sunie Wendy" <yourwebsitesforsale@gmail.com>
Hi! How are you? "Mrs. Sunie Wendy" <ptrueno281@gmail.com>
NEED A LOAN.THEN GET BACK TO ME (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
FEDERAL REPUBLIC OF BENIN WEST AFRICA. UNITED BANK OF AFRCA <"www."@wing.ocn.ne.jp>
Humanitarian Aid Trust Relief Funds (sent from forged email address)
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <lifefeeding9@gmail.com>
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <lifefeeding10@gmail.com>
***SPAM*** GOOD DAY? (sent from forged email address)
YOU HAVE WON info@irishlotto.com
Hello Mrs Sufia Rees <mrssufia.rees16@gmail.com>
Donation of USD$1,200.000.00 from Li Ka Shing! Founder Cheung Kong Holdings <"www."@kind.ocn.ne.jp>
I SEEK YOUR CONSENT (sent from abused email account)
Good Day My Dearest (sent from forged email address)
Greetings, "Welcome to FRB: Federal Reserve Banks" <harrygeorge391@gmail.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <lifeleeding3@gmail.com>
GET BACK TO ME. "Mrs. Sunie Wendy" <phuongthao180802@gmail.com>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. WESTERN UNION OFFICE <"ke3."@clock.ocn.ne.jp>
Contact Bank Of Africa director For Your Fund "Mr. Ahmed Abdullah" <"Mr."@miracle.ocn.ne.jp>
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT
<nuri@goldmaster.com.tr>
GOOD MORNING Sunie Wendy <dmorassi77@gmail.com>
Seeking For Help (sent from abused email account)
RE: REFUND COMPENSATION OF $85,000.00. Mohd Shahrul bin Shafie <mshahrul@ciast.gov.my>
Good News(Your Atm Card Is Ready) "Mrs. Sarah C. Robert"
GET BACK TO ME The Desk Of Gregory Wolf <natweslondon@outlook.com>
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT (sent from forged email address)
Re Yours "From Admin To You" <info@hp.com>
Waiting for your response at your earliest convenience "Zinaida" <bronislavzinaidaigov@gmail.com>
Urgent Please!!! (sent from forged email address)
Projects/investment finacing (sent from forged email address)
U.S Department of State. "Mr. Rex W. Tillerson." <canon@stonestreet.com>
Attention (sent from forged email address)
Re: Salute !!! "Capt. S. Geisler" <test@rivercrestmedical.com>
Dear Winner;The coca cola lottery in the amount of US$4Milli... Royal Bank Of Canada Canada <officefill1220@gmail.com>
Dear Fund Beneficiary, MR ALEX TONY <"www."@piano.ocn.ne.jp>
Attn: Benefactor/ Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Dear: Beneficiary "Dr. Willie J. McLeod" <"infoqd."@vanilla.ocn.ne.jp>
BUSINESS PROPOSAL! (sent from forged email address)
RE: Account Receivable Agent. Hirohito Yokoi <hubert.chretien@euphonynet.be>
Bank of America Corporate Office... (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
Account Revision (Unauthorized Signin Attempt) "Amazon.com" <fsleik@gmx.at>
Re: IMF Compensation payment. (sent from forged email address)
Good News. (sent from forged email address)
Humanitarian Aid Trust Relief Fund "Humanitarian Aid"<admin@CSLaw.com.tw>
Hi (sent from abused email account)
***SPAM*** ATTENTION!! (sent from forged email address)
Contact office immediately +229 94895612 "Mr. Maxwell Adebayor" <"WWW."@tune.ocn.ne.jp>
Atten; Please Mr Richard Kwadwo <frkglover002@gmail.com>
From Western Union Money Transfer "Mr.Frank Raymond" <gvoulg@otenet.gr>
From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
FROM EMEFIELE............ (sent from forged email address)
Dear Friend, "Ms.Angela David" <"www."@clock.ocn.ne.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Mrs.Cristina Sourgou. "Mrs.Cristina Sourgou" <suleimanzerbo6@aol.fr>
NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
Greetings to you and your family (sent from forged email address)
Urgent need for a trustee to manage assets/estate (sent from forged email address)
DESK OF MR. BARRY JOHN MASTERS.. "Barry John Masters" <xx@yy.com>
WITH REGARD"S...113 (sent from forged email address)
Dear Friend, Marcus <marclut001@gmail.com>
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <posttnet8@gmail.com>
Good Day To You My Dear (sent from forged email address)
GOOD NEWS !!! GOOD NEWS !!! GOOD NEWS !!! (sent from forged email address)
Attn: Beneficiary. MR RON JOHN <shonlinebks6.5@snow.ocn.ne.jp>
Hi (sent from abused email account)
Attn: Beneficiary. MR RON JOHN <"shonlinebks65."@snow.ocn.ne.jp>
CALL ME OR TEXT MESSAGES +1(208) 278-2539 "Mr.William. Robert" <"WWW."@coffee.ocn.ne.jp>
I NEED YOUR HELP URGENLY:: (sent from forged email address)
Bank To Bank Transfer (sent from forged email address)
My Dearest one in the lord?. Elizabeth Gideon <kimmyshaa@gmail.com>
Re: Very Urgent (sent from forged email address)
LOAN Jesse Peterson <anthony@africonnect.co.zm>
WINING !!! (sent from forged email address)
FROM HIGH COURT OF ECOWAS RB BRANCH: "FROM HIGH COURT OF ECOWAS RB BRANCH:" <"www."@road.ocn.ne.jp>
AtmCard Ready For Collection. "Dr. Koffi Adams" <"card."@juno.ocn.ne.jp>
TREAT AS URGENT! Cristiano Soares <logistica@biopele.com.br>
Beloved , How Are You Today? (sent from forged email address)
CLASSIFIED INFORMATION FOR YOU. "MIKE LEE" <inner1@soft.com>
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <johnenglandusairaq64@gmail.com>
Attn: Beneficiary. MR RON JOHN <www.shonlinebks6.5@snow.ocn.ne.jp>
Partnership Business (US$200.000.000.00). (sent from forged email address)
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
Attention James Edwards <"www."@dune.ocn.ne.jp>
Re:From Mrs Rosemary Bonds. (sent from forged email address)
Attention Please Mr Daniel <"www."@royal.ocn.ne.jp>
Hello Anika Larry <anikalarry20@gmail.com>
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <jane@gmail.com>
I wait for your positive response. "Mr.Fred Gamba" <gbu.logs.fm@hillconmining.com>
Dear esteemed customer, (sent from forged email address)
VIEW MY FAMILY ATTACHED LETTER FROM MRS MARIA SHATWAAN "Mrs.Maria Omar Shatwaan" <pstnett1@gmail.com>
Re: HELLO PARTNER "Mr Anndrew Turner" <oxfordxx102@outlook.com>
AW: devonfm@mail.com
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT
<david.emmert@icelebration.org>
HELLO Princes Zenab Ibrahim <wzenab45@yahoo.com>
Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Vital???? (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
RE: TELEGRAPHIC WIRE TRANSFER NOTICE? BANK OF AMERICA NYC <boannyc@gmail.com>
FROM BANK OF AMERICA (BOA) BANK OF AMERICA <"www."@royal.ocn.ne.jp>
U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John F Kerry" <"www."@bronze.ocn.ne.jp>
Re Very Urgent Important Message patricia choki <ptchoki78@gmail.com>
I am Mr.Sokha Chan. (sent from forged email address)
ATTENTION DAVID KELLY <"www."@ocn.ne.jp>
YOUR 5 MILLIONS DOLLARS (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
MY DEAR Gloria Santos <lnfojohn12@tim.it>
i crave your indulgence for the unsolicited nature of this l... (sent from forged email address)
Attn : My Dear "Mrs.Deborah Jecob" <deborah7745@gmail.com>
Attention please " Mr. Paul Mark" <".WW."@snow.ocn.ne.jp>
Attention MR BEN DIBOR <"www."@dune.ocn.ne.jp>
Dear Valued Customer Justine Mambo <plceco1987@gmail.com>
Attn: Beneficiary. MR RON JOHN <"www.shonlinebks65."@snow.ocn.ne.jp>
Re:I am waiting for your reply. Akilah Anwaar <caychuoihotvn@yahoo.com.vn>
GOD BLESS AMERICA (sent from forged email address)
HELLO Philip Collister <destroyer@ipnet.kiev.ua>
I NEED YOUR HONEST ASSISTANCE "Mr. Luke Sapatto" <lukesap1@aol.com>
GOOD NEWS "Mr .John Davidson" <"WWW."@galaxy.ocn.ne.jp>
VERY URGENT MAIL FROM HOSPITAL Olivia Borrego <oliviaborreg123@gmail.com>
Alert Fbi Final Warning (sent from forged email address)
Dear beneficiary, Home Land Security <"www."@kind.ocn.ne.jp>
PLEASE I NEED YOUR ASSISTANCE !!! "Mrs. Wand Smith" <framirez@fime.uanl.mx>
URGENT RESPOND "Ms. Brenda Hills" <"www."@beetle.ocn.ne.jp>
May I Have Your Attention, "Mr. Charles Walter" <"moneygram."@space.ocn.ne.jp>
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... Mrs meliana trump <"www."@road.ocn.ne.jp>
Official Notification.!!! (sent from forged email address)

368 entries -- last updated: 2017-06-30 15:01 UTC

Sender domains:

62gob.ru (1)
abelia.ocn.ne.jp (1), able.ocn.ne.jp (2), africonnect.co.zm (1), aim.com (1), alice.it (1), altiuspharma.com (1), andfika.co.jp (1), aol.com (1), aol.fr (1), aviso.ci (1)
beach.ocn.ne.jp (2), beetle.ocn.ne.jp (2), biopele.com.br (1), bremst.net (1), bronze.ocn.ne.jp (1)
chinalin.com (1), ciast.gov.my (1), clock.ocn.ne.jp (4), cnbcsall.online (1), coffee.ocn.ne.jp (1), colourimpactindia.com (1), comet.ocn.ne.jp (1), coral.ocn.ne.jp (1), cslaw.com.tw (1)
drive.ocn.ne.jp (3), dune.ocn.ne.jp (2)
elite-eg.com (1), engageinschool.com (1), ethionet.et (1), euphonynet.be (1)
ficolo.net (1), fime.uanl.mx (1), financier.com (1), fisheries.gov.bd (1)
galaxy.ocn.ne.jp (4), giga.ocn.ne.jp (1), gmail.com (45), gmx.at (1), goldmaster.com.tr (1)
hillconmining.com (1), hotmail.com (2), hp.com (1)
icelebration.org (1), image.ocn.ne.jp (1), inquiry.com (1), interact.com.eg (1), ipnet.kiev.ua (1), istt.kz (1)
juno.ocn.ne.jp (1), jupiter.ocn.ne.jp (1)
kind.ocn.ne.jp (4), krylatskyhills.ru (2), ksiegowycrm.pl (1)
legalfirm.com (1), lily.ocn.ne.jp (1), localhost.com (1), loop.com.tw (1)
mail.com (2), mail.mespt.org (1), mercedes.org (1), mild.ocn.ne.jp (1), miracle.ocn.ne.jp (2)
netvision.net.il (1), ninus.ocn.ne.jp (1)
ocn.ne.jp (1), otenet.gr (3), outlook.com (4)
pearl.ocn.ne.jp (2), piano.ocn.ne.jp (1), poczta.fm (1)
rediffmail.com (1), rivercrestmedical.com (1), road.ocn.ne.jp (8), roadrunner.com (1), royal.ocn.ne.jp (2)
senders.org (1), sirius.ocn.ne.jp (1), snow.ocn.ne.jp (8), soft.com (1), sovintel.ru (1), space.ocn.ne.jp (1), spartaprima.co.id (1), sportsnet.com.tr (1), stonestreet.com (1)
test.com (1), tf162.com (1), tim.it (1), tpsaviation.com (1), tune.ocn.ne.jp (3)
us.army.mil (1), usa.net (1)
valet.it (1), vanilla.ocn.ne.jp (1)
wine.ocn.ne.jp (2), wing.ocn.ne.jp (3), world.ocn.ne.jp (1)
yahoo.com (2), yahoo.com.vn (1), yandex.com (3), yy.com (2)

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