419 Scam – Advance Fee / Fake Lottery Scam (2017-07-03)

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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.

***SPAM*** YOUR FLOATING FUND. (sent from forged email address)
Attn: My Dear (sent from forged email address)
Need Help From Mr. Santiago Diego Nicholas 123456 "Santiago Diego Nicholas" <admin@danmotors.ru>
Re Tom Crist <bet3crim@tjmg.jus.br>
Hallo (sent from forged email address)
YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@remote.malmbergtruck.com>
STOP CONTACTING THOSE IMPOSTERS!! (sent from forged email address)
Good day dearest One,My name is Miss Ediva Davis i have an i... ediva davis <edivadavis0@hotmail.com>
My Sincere Appreciation! (sent from forged email address)
ATTENTION " MR. John Kelvin" <"www."@drive.ocn.ne.jp>
GOOD NEWS TO YOU!!!! (sent from forged email address)
Re: ATM CARD--- CODE (222) (sent from forged email address)
ATM CARD 44 (sent from forged email address)
Partnership. (sent from forged email address)
FROM BILL GATES Bill Gates <xerox@krylatskyhills.ru>
Mrs. Veronica Morgan "Mrs. Veronica Morgan" <nasudokk.co.jp@tk2-222-20549.vs.sakura.ne.jp>
Very Important (sent from forged email address)
Urgent need for a trustee to manage assets/estate (sent from forged email address)
YOUR URGENT RESPONSE REQUIRED.. (sent from forged email address)
Business investor can you trust? (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
Inversionista de negocios puede confiar? (sent from forged email address)
LANDIS LAW FIRM (REF:XQZY82627) Attorney Landis Christopher <"www."@smile.ocn.ne.jp>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
Your Reply is Needed Urgently!! (sent from forged email address)
PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
My Beloved (sent from forged email address)
Re:From Mrs Rosemary Bonds. (sent from forged email address)
RE: INFORMATION (sent from forged email address)
Hello my dear "Ms. Elisa Henry"
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m (sent from forged email address)
RE INVEST IN YOUR COUNTRY - S RE INVEST IN YOUR COUNTRY <flavia@calesita.com.br>
Re: Opportunity.... (sent from forged email address)
Always searched for a smart edge for weight loss? Stop eatin... felipe@conectaprovedor.com.br
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
WINING !!! (sent from forged email address)
International Monetary Fund.46.101.190.252 "Mrs.Christine Lagarde" <info@nmz-k.ru>
It is fine to {not trust|be suspicious: newfound weight loss... sprp@mastercabo.com.br
I make this offer to you Richard Abeku <nationalelectralc00@gmail.com>
United Nation Debt Reconciliation Office UN Debt Reconciliation Office <officeinfo7777@gmail.com>
Message from Hospital Leslie Janet <lesly.janet.0503@gmail.com>
(no subject) "Morris Nkosi"<>
Private. "Mr.Peter Wong" <admin@dinnovas.com>
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. Winners Alert <winnersalert2017@aol.com>
Re:Package For Delivery "Mr.Charles J.Colocino Jr" <test@hthxpark.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
Partnership. "Capt.Glen Darrell" <captglendarell@gmail.com>
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr" <admin@zj189.cn>
Mutual Opportunity. zoduaisha@gmail.com
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
CHAIR FEDERAL RESERVE. FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
$5 MILION USD DONATION Bill Gates <ncinfo@tim.it>
Re: Your Abandoned Package For Delivery (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
Immediate Contract Payment Notification (sent from forged email address)
You just can't ignore our diet test@ipuresult.com
Re: IMF Compensation payment. (sent from forged email address)
United Nation Debt Reconciliation Office william kenedy <williamkenedy3@outlook.com>
Re: Subject: Did you Receive My Previous Email Message? Henry Market
COMPENSATION AWARD HOUSE FUNDS NOTIFICATION Ms.Linda Barbara <info@lee.com>
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) "Mr.Stephen J.Gurgovits" <admin@info.ulborissa.gov.in>
( ATM CARD OR CERTIFIED DRAFT) Dr.Henry Nwosu. <test2@michaelschule.eu>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
I make this offer to you Francis Kakavi <franciskakavikponou5@gmail.com>
GOOD NEWS "Mr .John Davidson" <"WWW."@galaxy.ocn.ne.jp>
****SPAM*(7.7)**** Donation From Marie Holmes Marie Holmes<tashat@cogeco.ca>
=?utf-8?Q?I=20hope=20you=20got=20my=20mail=20sent?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
Dear Valued Customer Justine Mambo <plceco1987@gmail.com>
ATTENTION:URGENT RESPONSES IS NEEDED Mr.Kent Williams <flavia@calesita.com.br>
Dear Valued Customer (sent from forged email address)
BMW LOTTERY DEPARTMENT " Mr. Norbert Reithofers" <nonreply@senders.com>
YOUR CHEQUE OF $15.5 MILLION USD WAS BROUGTH IN WHITE HOUSE
... MRS MELANIA TRUMP <"www."@galaxy.ocn.ne.jp>
WITH REGARD"S...113 (sent from forged email address)
WITH DUE RESPECT/ Please read carefully and quickly reply me... mrsimbimustafa16@aol.fr
INVESTMENT OPPORTUNITY <nadenka@iburst.co.za>
For Our Mutual Benefit (sent from forged email address)
Winning Notification (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr Williams G. Emad" <tai@loop.com.tw>
FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY U... "ARIF SANNI" <"www."@space.ocn.ne.jp>
Re: Very Urgent (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
(Strictly Personal) "Mr. Bello Williams" <bello.w1984@gmail.com>
This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@rose.ocn.ne.jp>
U.S AMBASSADOR FUNDS NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Re: Your Donation Charles Feeney <"www."@clock.ocn.ne.jp>
Your assistance will save lives (sent from forged email address)
Nice to meet you josephine Bayala <jose1phine10a@gmail.com>
=?UTF-8?Q?Good_Day=21?= =?UTF-8?Q?John_Park?= <dprasad@financier.com>
YOUR US$10.5M INHERITANCE FUNDS RELEASE. (sent from forged email address)
PLEASE MY DEAR I NEED YOUR KIND ASSISTANCE " FROM THE OFFICE OF MS. AYESHA THE DAUGHTER OF EX LIBYAN PRESIDEN" <msgadi83@gmail.com>
information Abu Salam <abusalam9abu@aol.fr>
[GSN Suspected Spam] Good news.. (sent from forged email address)
URGENT REQUEST!! (sent from forged email address)
Welcome to Western Union "Mr. Leo Harrison." <"www."@road.ocn.ne.jp>
Hello (sent from forged email address)
=?UTF-8?Q?Respond_Urgently?= =?UTF-8?Q?Robert_Wolf?= <noreply@messages.whitehouse.gov>
Mrs.Vonda Family. (sent from forged email address)
GET YOUR BUSINESS LOANS! (sent from forged email address)
I need your sincere suppoort (sent from forged email address)
Nwanne how tinzzz Augustine Chukwu <mail.yoreply53@gmail.com>
You As Next O Kin "Mr.Henry James " <info@usa.org>
ATTN: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD... "Mr.William C. Dudley" <"frbn."@shirt.ocn.ne.jp>
ATTENTION MR Larry Roland <"WWW."@galaxy.ocn.ne.jp>
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
Good Day.! (sent from forged email address)
INVEST.... "Mr. David Makkubule" <training@nptdc.gov.mm>
NOTIFICATION OF REQUEST (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
Good Day.! (sent from forged email address)
VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <alireza_senobari@yahoo.com>
OFFICIAL LETTER 02/07/2017 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
FROM BILL GATES (sent from forged email address)
MTCN .........7560467996 "Mr.John Greene" <"ww."@drive.ocn.ne.jp>
Cargo Unit: Chicago O'Hare International Airport, diplomatjohnson <"WWW."@kind.ocn.ne.jp>
Call Me Now (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Dear Customer money gram <"www."@wine.ocn.ne.jp>
FROM CAPTAIN PAUL CHENG,US ARMYy (sent from forged email address)
Lottery Award Gewinner. "EURO-MILLONS" <info@euromillion.de>
TO WHOM IT MAY CONCERN (sent from forged email address)
Re:fyi., "Mr. Chen" <admin@if-nsk.ru>
[GSN Suspected Spam] Business Proposal (sent from forged email address)
/Re:Calvary Greetings to you Mrs Bridget George <MVNH6@csmioline.online>
Dear Friend, Jaslin Ikhsan <jaslin.ikhsan11@gmail.com>
THE EXECUTIVE DIRECTOR "Steve P. Foster" <job@cybartellcom.net.br>
You are the Next Of Kin to These FUNDS!! Musa Ibrahim <barrmusaibrahim76@gmail.com>
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
MY GREETINGS Mr James <Mrjamesagbeko@gmail.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <donphilip1010@gmail.com>
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
contact me for more information (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <marxnefo@yahoo.com>
THIS IS VERY URGENT (sent from forged email address)
BMW LOTTERY DEPARTMENT... "Mr. Mr Frederick Moore" <dawn@pippmobile.com>
Good Day.! (sent from forged email address)
VERIFY. (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <philipdon830@gmail.com>
Sir. (sent from forged email address)
INTERNATIONAL MONITITRING FUND.(IMF) "Mr, Alex Vincent." <"www."@rose.ocn.ne.jp>
Congratulations on your 5.5 Million USD Compensated Fund. (sent from forged email address)
Re: GREETINGS !!! (sent from forged email address)
Dear Friend, "Mr.Barrister Datti Williams " <info@usa.org>
Attention:Beneficiary (sent from forged email address)
Dear Beneficiary Richard Maxwell <"www."@aroma.ocn.ne.jp>
Business Proposal (sent from forged email address)
RE:CAN I CONFIDE IN YOU ! "Frederic Bisimwa" <john@ebiopacking.com>
Attn: My Dear!! (sent from forged email address)
First notice from Melania Trump "Mrs,Melania Trump" <"www."@kind.ocn.ne.jp>
How are you today, "F Peter Bernard" <fgonzalez@efectiva.com.pe>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Are You Dead Or A live? 26/05/2017 (sent from forged email address)
CONTACT UPS NOW (sent from forged email address)
how are you today, "Ms.T.Isabella Marion" <fgonzalez@efectiva.com.pe>
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
ref; rk72/852/908 (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.org>
HELLO, gloria paul <gloriaericpaul@yandex.com>
Attention; Dear Beneficiary; MrJohn Collins <"John."@abelia.ocn.ne.jp>
YOUR UNPAID FUNDS FOUNDER CHEUNG KONG HOLDINGS <"info."@rondo.ocn.ne.jp>
Good Morning (sent from forged email address)
Federal Reserve Bank "Mr. William C. Dudley" <test@ukdns.biz>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
RE.VALIDATE "Mailbox Security Team" <tnhn@thoatnuochanoi.vn>
Re: BELOW ARE YOUR ATM CARD DATA (sent from forged email address)
we need your confirmation "info@cbn.org" <centralbnk23@gmail.com>
Attention Sole:Beneficiary "Secretary-General UNITED NATIONS" <"ww."@snow.ocn.ne.jp>
Assalamu'alaikum Fatoumata Rahim <lopezacstroa@gmail.com>
COMPENSATION FOR YOUR HELP (sent from forged email address)
PURCHASE ORDER/ URGENT United Western Enterprises <uwe@uweinc.com>
interested in your product Jason Chan <mkp@almehdigroup.com>
GOOD NEWS WE OFFER LOAN WORLD WIDE "Mr.Cyril Elk Nelson" <mr.nelson.c01@gmail.com>
LETTER OF INVESTMENT (sent from forged email address)
Compliment of the day, (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
USA CUSTOM AUTHORITY "KEN MWATHIE" <test@ukdns.biz>
CONGRATULATIONS (sent from forged email address)
FROM BILL GATES (sent from forged email address)
CONTACT FOR YOUR ATM CARD "Dr. Frank F Harry" <admin@deutschland.de>
Re: Good Day "Mr. Joseph" <joseph@assetmanagement.com>
Attention Beneficiary of funds (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Forretnings forslag / tilbud (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Re: Your Abandoned Package For Delivery test@fetest.dip.jp
Attention (sent from forged email address)
Re: URGENT ATTENTION From Aisha (sent from forged email address)
Joint Venture/Investment (sent from forged email address)
ATM CARD (sent from forged email address)
Pay Your Urgent Attn !!! Anthony Bucci <"WWW."@lily.ocn.ne.jp>
Good Day.! (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John Forbes Kerry" <"www."@lily.ocn.ne.jp>
Personal. "Garham Wesley" <grahamwestley.frim@outlook.com>
We really want to confirm whether you are terminal sick CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
Re: VERY URGENT (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@jbbz.at>
Re: Very Urgent** (sent from forged email address)
FOREIGN PAYMENT SETTLEMENT,OK 1 (sent from forged email address)
I need Your Urgent Responds. (sent from forged email address)
Dear good day friend Mrs Lila Haber <mrslila4@aol.fr>
Attention: Please! Your fund is ready to delivered "Hon. Brett S. Peterson" <"www."@dune.ocn.ne.jp>
I HAVE AN IMPORTANT INFORMATION FOR YOU. Mina Mohammed <melansales2@gmail.com>
Letter Of Investment "Dr.Thabo Tharage" <ottilia@tvnetwork.hu>
SYNERGY!!! (sent from forged email address)
GOLD OFFER James Ofa <james.ofa@outlook.com>
FEDERAL BUREAU OF INVESTIGATION!!! "Andrew G. McCabe" <"FBI."@snow.ocn.ne.jp>
Good Day, Mr Lawrence Philip <donclovisdesouza@gmail.com>
Upgrade your email "Webmaster Security Alert" <noreply@webmaster.com>
***SPAM*** GOOD DAY? (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
Hello Fund Transfer Very Urgent. Timothy Zadalis>adel.khezzane@wanadoo.fr<
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <admin@supportservices.cl>
Guaranteed & confidential offer "Walker" <support@t-ipconnect.de>
Good Day Dear Customer "Mr.john DON" <"www."@dune.ocn.ne.jp>
Attn: Our Esteem Customer, REV FATHER JAMES <"www."@dune.ocn.ne.jp>
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
DID YOU AUTHORIZE (sent from forged email address)
Urgent Mail from Lynda Lynda <lynda001995@gmail.com>
YOUR FLOATING FUNDS. (sent from forged email address)
Flight 5022 (JK5022) flightgom@gmail.com
GET ALL KIND OF LOAN @ 5.5% BRIDGE FINANCING OFFER Bridge Finance <intekom24888@intekom.co.za>
Security Alert: Account Suspension. (sent from forged email address)
YOUR FLOATING FUNDS. (sent from forged email address)
Greetings In the name of God Almighty. Florence Martinez <florence67martinez@gmail.com>
PAYMENT NOTIFICATION FROM U B A BANK Mr Kent Williams <flavia@calesita.com.br>
LET ME KNOW <honrobertnnpc@excite.co.jp>
This is to inform "Mr. William Gold" <"www."@dune.ocn.ne.jp>
Re: OPPORTUNITIES INVESTMENT (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank of Nigeria <dousha50@gmail.com>
From Usa Internal Revenue Service Department .. (sent from forged email address)
WESTERN UNION INTERNATIONAL Western Union <"www."@cube.ocn.ne.jp>
Urgent Replly Needed services@ejob.net.tw
Hi Dear, Sarah Bright <sarahbright944@gmail.com>
CALLL ME NOW: REV MIKE IBE <eisp@eisp.pl>
IMMDEDIATE ATTENTION NEEDED "Mr. Nicholas Gates" <test@swic.net>
Attention: Dear "Dr Charles Flanagan" <"www."@drive.ocn.ne.jp>
Re:From Mr David, (sent from forged email address)
BE CAREFUL OF HOODLUMS // ANTI-FRAUD UNIT "Investigation Department (N.I.D)" <investigation.departmentnid2@gmail.com>
Call or SMS: +13134512385 "Rev. Jerry Mark" <www@car.ocn.ne.jp>
Urgent Attention " Mr bankole williams" <"www."@galaxy.ocn.ne.jp>
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF" <admin@saschagrunert.de>
Hello Friend Good Day (sent from forged email address)
***SPAM*** hi (sent from forged email address)
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
Notice of payment (sent from forged email address)
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <trmw2@ecloneus.net>
From Mrs. Janice Dawson (Urgent from hospital) Janice Dawson <janicedawson011@gmail.com>
YOUR FLOATING FUND. (sent from forged email address)
Telephone: +229 98648491 David Mike <"www."@galaxy.ocn.ne.jp>
URGENT!!! (sent from forged email address)
03/07/2017 annlynn@eim.ae
Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
EMAIL: christianjoseph322@outlook.com 010 "Mr. Christian Joseph" <drsanusilamidotyu@gmail.com>
Contact head office for your own good (+229 94895612) "Mr.Maxwell Adebayor" <"WWW."@tune.ocn.ne.jp>
Greetings to you "Mr.yaya bambara" <yaya.bambara0022@gmail.com>
willing to pay you in advance 90% of the $27. FIRST NATION BANK <howellcolin262@gmail.com>
GOOD NEWS FROM UNITED BANK. Kennedy Uzoka <flavia@calesita.com.br>
Attention:please ALEX PETER <"www."@galaxy.ocn.ne.jp>
ATTN: Sir /Madam (sent from forged email address)
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <wls43@ecloneus.net>
Become Yet Another Success Story, Lose Excessive Pounds Just... info@nusantara-sakti.com
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <whmld3@ecloneus.net>
Very Important (sent from forged email address)
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <kwm8@ecloneus.net>
IRREVOCABLE PAYMENT ORDER "Mr. Wu Hongbo" <rj6393297@gmail.com>
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <tmcp3@ecloneus.net>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <wmcps2@ecloneus.net>
YOUR UNPAID FUNDS DR JOHN PAUL <"info."@rondo.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
ATTN: Sir /Madam 11 (sent from forged email address)
RE: AWAIT REPLY (sent from forged email address)
Message ... (sent from forged email address)
Let me know if with can be of one accord (sent from forged email address)
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <mgj3@ecloneus.net>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <tbnd1@ecloneus.net>
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Re: Your total co-operation. (sent from forged email address)
Re: Message From Prince Alwaleed bin Talal Foundation. "Prince Alwaleed bin Talal" <test@piramtek.com>
Dear friend, Smith Awala <luca.mani.igof@alice.it>
Greetings From Dakar Charles Maitre <secretaria@meteorologia.gov.py>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <fedc11@ecloneus.net>
ATTENTION; YOUR $8,000,000,00 'JAMES EDWARDS' <edcb2@ecloneus.net>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Attention: Beneficiary. "Ms..Rose" <"Rose."@miracle.ocn.ne.jp>
(no subject) "Mrs.Shahla kazima" <horn67233@gmail.com>
Hello Good Friend. (sent from forged email address)
Attention My Dear Steven Andrew <"www."@coral.ocn.ne.jp>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <irmn4@ecloneus.net>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <hn4b@ecloneus.net>
Attn: Our Esteem Customer, Rev Father Mike <"www."@dune.ocn.ne.jp>
ORGANISATION OF AFRICAN UNIT USA COMPENSATION TO YOU ORGANISATION OF AFRICAN UNIT <orgaunitusa2@gmail.com>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <wmnd8@ecloneus.net>
GOOD DAY MY DEAREST! Mrs Melania Trump <"ATM."@galaxy.ocn.ne.jp>
Can I trust you James Odili <ernestrodney71@gmail.com>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <wmcps1@ecloneus.net>
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
I have just arrived at the airport !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL FILE <"ONLINE."@vanilla.ocn.ne.jp>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@legisver.gob.mx>
ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY 'JAMES EDWARDS' <mdnd22@ecloneus.net>
Greetings to You "Mrs.Warren Buffett" <"wwww."@fine.ocn.ne.jp>
From United Nation Diplomatic Agent United N Diplomat <"www."@snow.ocn.ne.jp>
Contact My Secretary Now G Escobar <g.escobar@tim.it>
From Gaston Evrard. gaston evrard <gastonevrarda@outlook.com>
Waiting for your response. Sanco Fabian <ed7293954@gmail.com>
I have just arrived at the airport "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL LINE " <"ONLINE."@vanilla.ocn.ne.jp>
THIS IS OUR CONDUCT CODE (303) IN YOUR SERVICE "Mr.Kelvin Egwu" <"Egwu."@dune.ocn.ne.jp>
HELLO SIR/MA CHANGE OF ACCOUNT. (sent from forged email address)
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
Please acknowledge receipt of this mail (sent from forged email address)
OPPORTUNITY FROM EXXONMOBIL Peter Alexandra <rasyid_harahap@sumutprov.go.id>
Attn: Benefactor/ Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
RE: FINAL ORDER: <mailus@ninfan.com>
STRICTLY CONFIDENTIAL (sent from forged email address)
Dear Friend (sent from forged email address)
WORLD BANK gulliver james <"www."@galaxy.ocn.ne.jp>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
CASH DONATION TO YOU REPLY!!! STOCKLAS JAMES<info@dmcti.co.id>
Sarah Nzi: Necesito tu ayuda / I need your help Sarah Nzi <sarahnzi2017@outlook.com>
Good morning dear (sent from forged email address)
Good Day Compliment, (sent from forged email address)
Dear friend. "Mr.Sal Kavar" <salkavar5@aol.com>
2017 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <webmaster@askmanisha.com>
I have registered your ATM CARD "Mrs.larrisa williams" <larrisawilliams77@gmail.com>
( ATM CARD OR CERTIFIED DRAFT) Dr.Henry Nwosu. <info@lee.com>
UNITED STATE AMBASSADOR FUNDS NOTICE "W. STUART SYMINGTON" <info@cox.net>
GET BACK TO ME WITH YOUR INFO.......... (sent from forged email address)
I am waiting for your reply today. David Morah <customsairportcmd@gmail.com>
Welcome on Board. (sent from forged email address)
Dear customer, Frank Morgan <"www."@dune.ocn.ne.jp>
urgent DR JAMES WILLIAMS <barrken1960@gmail.com>
From the Desk Of Mr Paul P. Mello Chief Executive Officer "Mr Paul P. Mello " <"www."@drive.ocn.ne.jp>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateeam@gmail.com>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"fbi."@space.ocn.ne.jp>

346 entries -- last updated: 2017-07-03 15:23 UTC

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62gob.ru (1)
abelia.ocn.ne.jp (1), alice.it (1), almehdigroup.com (1), aol.com (2), aol.fr (2), aroma.ocn.ne.jp (1), askmanisha.com (1), assetmanagement.com (1)
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danmotors.ru (1), deutschland.de (1), dinnovas.com (1), dmcti.co.id (1), drive.ocn.ne.jp (4), dune.ocn.ne.jp (7)
ebiopacking.com (1), ecloneus.net (15), efectiva.com.pe (2), eisp.pl (1), euromillion.de (1), excite.co.jp (1)
financier.com (2), fine.ocn.ne.jp (1)
galaxy.ocn.ne.jp (9), gmail.com (46)
hotmail.com (2), hthxpark.com (1)
iburst.co.za (1), if-nsk.ru (1), info.ulborissa.gov.in (1), intekom.co.za (1)
jbbz.at (1)
kind.ocn.ne.jp (2), krylatskyhills.ru (1)
lee.com (3), legisver.gob.mx (1), lily.ocn.ne.jp (2), loop.com.tw (1)
mail.com (1), mercedes.org (1), messages.whitehouse.gov (1), meteorologia.gov.py (1), michaelschule.eu (1), miracle.ocn.ne.jp (1)
ng.org (1), ninfan.com (1), nmz-k.ru (1), nptdc.gov.mm (1)
outlook.com (5)
pippmobile.com (1), piramtek.com (1)
remote.malmbergtruck.com (1), road.ocn.ne.jp (1), rondo.ocn.ne.jp (2), rose.ocn.ne.jp (2)
saschagrunert.de (1), sbcomg.com.br (1), senders.com (1), shirt.ocn.ne.jp (1), smile.ocn.ne.jp (1), snow.ocn.ne.jp (3), space.ocn.ne.jp (2), spartaprima.co.id (1), sportsnet.com.tr (2), sumutprov.go.id (1), supportservices.cl (1), swic.net (1)
t-ipconnect.de (1), tarcikowski.de (1), thoatnuochanoi.vn (1), tim.it (2), tjmg.jus.br (1), tk2-222-20549.vs.sakura.ne.jp (1), tune.ocn.ne.jp (2), tvnetwork.hu (1)
ukdns.biz (2), usa.org (2), uweinc.com (1)
vanilla.ocn.ne.jp (2)
webmaster.com (1), wine.ocn.ne.jp (1), wing.ocn.ne.jp (1)
yahoo.com (2), yandex.com (1)
zj189.cn (1)

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