419 Scam – Advance Fee / Fake Lottery Scam (2017-07-05)

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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.

Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
help (sent from forged email address)
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.BUCHI OKAFOR" <"www."@galaxy.ocn.ne.jp>
Attention, "Mr.mark ego olise" <"WWW."@bridge.ocn.ne.jp>
Your Reply is Needed Urgently!! (sent from forged email address)
Transaction Program Notification AFRICAN DEVELOPMENT BANK <"www."@car.ocn.ne.jp>
Dear Beneficiary!! (sent from forged email address)
PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION "Mr. Williams Ibe" <"WWW."@viola.ocn.ne.jp>
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
Urgent information. Oni Alade <info@alade.ec>
BELOVED GREETINGS!!! (sent from forged email address)
My Sincere Appreciation! (sent from forged email address)
Gifted $5 MILLION USD MelindaGatesFoundation <ruicon@tim.it>
Attention: Please! Your fund is ready to delivered. " Hon. Brett S. Peterson" <"www."@road.ocn.ne.jp>
Private. "Mr.Peter Wong" <admin@dinnovas.com>
Sup! pibarra@fargensa.med.ec
Good News From MONEY GRAM.//// Barr James Keita <"www."@spice.ocn.ne.jp>
Investment Proposal "Mr. Nish Basson" <xx@yy.com>
Greeting from USA I.R.S, leonard mark <"wwwwww.w."@helen.ocn.ne.jp>
Financial Partnership Investment! (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Partnership. (sent from forged email address)
From Sir Fred Akanu. (sent from forged email address)
YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
Good Day, "Mr. Ryan Roger" <"WWW.123."@wing.ocn.ne.jp>
GET BACK TO ME NOW. (sent from forged email address)
Hello Friend, DR LOWELL CLARK <"www."@coral.ocn.ne.jp>
Security Alert: Account Suspension. (sent from forged email address)
IMMEDIATE RELEASE OF YOUR COMPENSATION PAYMENT (sent from forged email address)
Hello Dear "Mrs. Eva Sophia.Danita" <"JOHN9."@silver.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR PATRICK BEN <"wwww."@ninus.ocn.ne.jp>
Your interest and readiness "Cosmic Trust BV" <lptr@secure.lptr.eu>
Mrs.Maria Camara, "Mrs.Maria Camara," <m2521107@gmail.com>
Ok, We Have Sent Your Cash Funds And ATM Card Funds Transfer Department <"Funds."@juno.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
IT IS URGENT (I HAVE INFORMATION FOR YOU) (sent from abused email account)
MONEYGRAM PAYMENT "Mr Allen John" <info@shaw.ca>
Security alert: A suspicious activity on your Account. (sent from forged email address)
Security alert: A suspicious activity on your Account. Bank of America <test@amazonaws.com>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
Your Ref: SNT/ATM/822 UBA BANK <"ww."@car.ocn.ne.jp>
URGENT!!! (sent from forged email address)
Hello Mallam Usman Sherrif <peterwiredu13@gmail.com>
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
I NEED YOUR URGENT HELP AND TRUST. Mr Ronan Pectual <ronanpectual2016@gmail.com>
URGENT REPLY NEEDED "JEWEL TAYLOR" <hr@ibetech.com>
I am diplomatic agent "Mr: agent mike" <"www."@wing.ocn.ne.jp>
POST OFFICE COURIER DELIVERY COMPANY (sent from forged email address)
2017 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <services@usaas.com>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
=?utf-8?Q?Spam?=
STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
Cordially Greetings... Samuel Mensah <m.samuel49@outlook.com>
A woman is dying please help! Mrs. Alicia Adora<>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
FUND IS READY (sent from forged email address)
<<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
Re: Email (sent from forged email address)
Your attention is needed wastenunionoffice <"www."@gold.ocn.ne.jp>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"www."@cube.ocn.ne.jp>
Director of ATM payment department ECO BANK Plc " Mr frank william" <"www."@galaxy.ocn.ne.jp>
Attention Honorable beneficiary:Good News On Your Compensati... (sent from forged email address)
HELLO MY FRIEND " Dr.Komi Koutch" <"www."@iris.ocn.ne.jp>
ATM CARD DEPARTMENT UBA BANK PLC UNITED BANK FOR AFRICA <"www."@giga.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION!? "Andrew G. McCabe" <"FBI."@snow.ocn.ne.jp>
Attn: Beneficiay / Bailout (sent from forged email address)
Good day dearest One,My name is Miss Ediva Davis i have an i... Ediva Davis <edivadavis0@hotmail.com>
Attn: Benefactor/ Bailout (sent from forged email address)
GET BACK TO US NOW VERY URGENT1 (sent from forged email address)
Re:3390009988-7866554 DP CHICAGO 2017 (sent from forged email address)
Mrs.Naomi Anthony. Naomi Anthony <elmago@t-online.de>
Good day my dear, Anita Jimah <anitajimah11993@outlook.fr>
ATTN FNG NOTICE <efccngvvv@gmail.com>
READ CAREFULLY AND RESPOND BACK IMMEDIATELY! (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Your assistance will save lives (sent from forged email address)
YOU COMPENSATION PAYMENT Joan Levy <info@un.com>
Hello, I Request For Your Cooperation (sent from forged email address)
Re:Loan and Project Financing®. (sent from forged email address)
Hello Beneficiary: Greeting to you, "Mr.james mike" <"WWW."@drive.ocn.ne.jp>
Cash Processing Unit (Do Not Ignore) SAMUEL KANAWA <sonny@holidaypalace.com>
Beneficiary Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
GOODNEWS? (sent from forged email address)
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
ATTN: Sir /Madam ok.. (sent from forged email address)
=?utf-8?Q?Reply?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
Hello my dear (sent from forged email address)
YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 ATM PAYMENT <mtnpayment@tim.it>
Mrs Rod N. "Mrs Rod N. - .94" <info@yonasato.com>
Hello my dear, diplomat David <"www."@kind.ocn.ne.jp>
HELLO HELLO <adoane007@gmail.com>
CAN I CONFIDE IN YOU ! "Frederic Bisimwa"<ztadm@oda.zt.gov.ua>
Re: Urgent Attention.....!!! (sent from forged email address)
SWIFT RESPONSE NEEDED (URGENTLY) (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Re: Good Day "Mr. Joseph" <joseph@assetmanagement.com>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
GOOD NEWS TO YOU!!!! (sent from forged email address)
Notice of payment (sent from forged email address)
International Scammed Victims Compensation Co-coordinator.Co... (sent from forged email address)
GOOD DAY?? (sent from forged email address)
Re-Release Of Your Fund (US$15M) (sent from forged email address)
Dear Mrs Aisha <mgaddafi506@gmail.com>
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
Please Awaiting Your Immediate Response. (sent from forged email address)
Hi Dear Respond back To Me Mary Dominic <dominicoriane@gmail.com>
Compliment of the day, (sent from forged email address)
Forretnings forslag / tilbud (sent from forged email address)
Hallo (sent from forged email address)
Notice of payment (sent from forged email address)
First notice from Melania Trump "Mrs,Melania Trump" <"www."@kind.ocn.ne.jp>
FROM WORLD DEBT RECONCILIATION COMMITTEE "Mr. Edward Sabin" <info@gmail.com>
Happy Day Partner admin@sigisweb.net
Congratulation's From Facebook Inc (sent from forged email address)
Contact me here; mrsjudithc91@barid.com "Mrs.Judith Compola, E-mail Address: mrsjudithc91@barid.com" <mr91sss91s@aol.fr>
GOOD DAY MY DEAREST! Mrs Melania Trump <"ATM."@galaxy.ocn.ne.jp>
Greetings to you "Mr.yaya bambara" <yaya.bambara0022@gmail.com>
Refugee Mother Plea for Foreign Investment Partnership " Cecilia Weyers" <ceciliaweyers@pisem.net>
Urgent Payment (sent from forged email address)
A Personal Business Proposal. David Ahlborg <ahlborgdavid@gmail.com>
Re: Hello, you see my reply? 211.78 "Mr. Vladimir" <info@iplanetserver.com>
Partnership. "Capt.Glen Darrell" <captglendarell@gmail.com>
CONTACT FOR YOUR ATM MASTER CARD. "MR. ROBERT JAMES" <"www."@aria.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<nokmuq@earthlinkbusiness.com>
TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
(INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL). (sent from forged email address)
Attention My Friend. (sent from forged email address)
RE CHEONG ISIO <ao-angr@mppolice.gov.in>
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
Re: " Mrs. Christy Walton" <natarajan@amrep.in>
Donation Of $1,200.000.00 From Li Ka Shing!!!! " Founder Cheung Kong Holdings" <"www."@wing.ocn.ne.jp>
DONATION <maguilar@inlandpowder.com>
=?utf-8?Q?Good=20Day?= =?utf-8?Q?John=20Park=2f=20Asssitant=20Branch=20Manager?= <dprasad@financier.com>
I am a living testimony. (sent from forged email address)
GET BACK TO ME.... 204 (sent from forged email address)
Hello Good News, (sent from forged email address)
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@wine.ocn.ne.jp>
Re: Important Notice (sent from forged email address)
LEGACY INFO <mguerrero@huv.gov.co>
Hello! My Dear Friend, (sent from forged email address)
ATM CARD value of $2.8 "Dr. Frank F Harry" <admin@deutschland.de>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
AFRICAN UNION AFRICAN UNION <"WWW."@lily.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
My name is Jeanne A Farnan. I am 77 years old woman "Mrs. Jeanne A Farnan" <mrsjeanneafarnan@gmail.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister Don Philip <mr.donsahell@gmail.com>
ATTN: , "mr.Charles joe" <"WWW."@alto.ocn.ne.jp>
ATTN: , kawakatu@alto.ocn.ne.jp
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
Kindly read attached confidential business proposal "Mr.Francis Dube" <xx@yy.com>
APPLY FOR A EASY,FASTER,AND RELIABLE LOAN WITH 0% COLLATERALS (sent from forged email address)
CONGRATULATIONS!!! FACEBOOK DEPARTMENT DESK OFFICE "REV.DR SMITH PAUL " <"www."@biscuit.ocn.ne.jp>
GOD BLESS YOU AS YOU RESPONSE TO ME "Mrs. Doris Bailey" <scanner@62gob.ru>
Greeting "MR.PAUL OKOH" <"www."@coral.ocn.ne.jp>
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
Attention Hear "Mr.Hennie heymans" <"www."@viola.ocn.ne.jp>
My Dear friend, SIR PETER DEVLIN <"www."@road.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT "Mr. Steven Rosseman" <"www."@bridge.ocn.ne.jp>
congratulations.. "Mr.Michael Alan" <vonagudof@ya.com>
ATM: "UNO"<admin@sunshine-live.de>
Re: AWARD (sent from forged email address)
YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <ddfgf_fgfghgh@aol.com>
Dear Friend (sent from forged email address)
interested in your product Jason Chan <mkp@almehdigroup.com>
ATTENTION ATTENTION Tel: +229-6299-7772) Dr Jackson Orji <"www."@wing.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
Good day my dear Sofia Johnson <jjsofia888@gmail.com>
Attention: "Dr. Elise SCOTT" <"www."@coral.ocn.ne.jp>
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
CHANGE OF OWNERSHIP (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
Re: Express Delivery (sent from forged email address)
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
RE: JOINT VENTURE Mr Terry James <terrjames@yahoo.com>
Re:Re:Re:Re: July/2017 Order "John Williams" <gotop@gotop.net.cn>
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. mrmelania trump <"www."@ace.ocn.ne.jp>
Dear Friend Can You Work With Me? "Mr. Bekkey Daniel" <webmaster@ndsl.or.kr>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Dear esteemed customer, (sent from forged email address)
Attention: (sent from forged email address)
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
Re:Re:Fyi, "Mr. Chen" <admin@if-nsk.ru>
RE: FYI "Mr. Fengchao" <test@rachatcredits.ovh>
THIS IS VERY IMPORTANT "Mr. Manoj Chawla" <info@esme.com.tr>
THE EXECUTIVE DIRECTOR "Steve P. Foster" <admin@skmz.dn.ua>
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
May the Peace Of The Almighty God be with You (sent from forged email address)
Re: (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.Timothy J. Sloan" <"ww."@ace.ocn.ne.jp>
The International Money Transfer Service United Monetary Transfer Office <"quarto44.1."@shirt.ocn.ne.jp>
selected for a prize of a brand new 2016 Model BMW 7 Series ... "Mrs. Victoria Rollins" <info@jbvnl.co.in>
Greetings from Baghdad, Iraqi Territory (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
MY DECISION TO CONTACT. "AFGAN BASE" <info@millitary.com>
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
NOTIFICATION LETTER (sent from forged email address)
Good day to you (sent from forged email address)
=?iso-8859-1?Q?Respuesta_del_hospital=2C_Te_estoy_escribiend... Rita Borris <ritaboris1@gmail.com>
FROM U.S AMBASSADOR TO NIGERIA (sent from forged email address)
Re: Attention please! (sent from forged email address)
IN YOUR BEST INTEREST]c (sent from forged email address)
Please Treat as Confidential. (05/07/2017) (sent from forged email address)
Starlinbank Direct Online Payment (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<cvkdns@earthlinkbusiness.com>
Always searched for an unfair advantage for weight reduction... retorno@personalmailing.com.br
Winning Notification (sent from forged email address)
SYNERGY!!! (sent from forged email address)
Re: VERY URGENT (sent from forged email address)
TRUSTING IN YOU (sent from forged email address)
Dear Friend (sent from forged email address)
YOUR CHEQUE OF $15.5 MILLION USD WAS BROUGTH IN WHITE HOUSE
... MRS MELANIA TRUMP <"www."@galaxy.ocn.ne.jp>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
GOD BLESS YOU AS YOU RESPONSE TO ME (sent from forged email address)
FROM: MR. MIKE DONALD mike donald <mike6donald@hotmail.com>
ATM MASTER CARD VALUED US$10.500.000 IS RE? united bank <"www."@ace.ocn.ne.jp>
FROM: MR. MIKE DONALD mike donald <mike7donald@hotmail.com>
Greetings Naheen <nahenesraa01@gmail.com>
Waiting for your response at your earliest convenience (sent from forged email address)
DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON HOW TO PICk U... "DIRECTOR. DAVID FERDINAND" <"bigboys_b."@royal.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
(no subject) SOVGA LOAN <sbarajas@pakmail.com.mx>
Dear customer, " Mr Frank Morgan" <"www."@ace.ocn.ne.jp>
I have deposited your check with the Bank Contact the Manage... "Mr.Carol Mark" <"qq5247bd."@vanilla.ocn.ne.jp>
Email News Anthony Chua <egp051c1@standardbankbd.com>
Re:Package For Delivery "Mr.Charles J.Colocino Jr" <charles@hiap.com>
RE: Good day, (sent from forged email address)
Your Urgent Consent (sent from forged email address)
Hello (sent from forged email address)
Hello Anika Larry <anikalarry20@gmail.com>
2017 GOOGLE ANNIVERSARY - CONGRATULATIONS NOTIFICATION <fareed.ali@vijai.co.in>
Good day "Dr.Thabo Tharage" <ottilia@tvnetwork.hu>
Attention: Please, "Mrs, Rose Mark" <"www."@poem.ocn.ne.jp>
Greetings In the name of God Almighty. Florence Martinez <florence67martinez@gmail.com>
RE: ? "U.N ORG " <>
Hello Good Friend. Elena Baltacha <elenaaltacha9070b@gmail.com>
Reply asap (sent from forged email address)
BUSINESS PARTNERSHIP PROPOSAL "AHMED KHALID"
<thriving.technology@gmail.com>
Attention " MR BEN DIBOR" <"www."@road.ocn.ne.jp>
Dear: Beneficiary "Dr. Willie J. McLeod" <"Mgram."@vanilla.ocn.ne.jp>
VERY URGENT MAIL FROM HOSPITAL Olivia Borrego <oliviaborreg123@gmail.com>
Attention the owner of this email "Mr. Jerry Moore." <"www."@hop.ocn.ne.jp>
Re: FEDEX PACKAGE DELIVERY NOTIFICATION FedEx Express <"ww."@clock.ocn.ne.jp>
Re:From Mr David, (sent from forged email address)
Attn Lucky Winner,, (sent from forged email address)
ATM MASTER CARD VALUED US$10.500.000 IS RE? chinedu <"www."@ace.ocn.ne.jp>
I (Mr. Patrice Talon,President of Benin) Have Sent SETUP A L... " Mr. Patrice Talon" <"www."@wing.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
IMPORTANT NOTICE frank ben <"WWW."@lily.ocn.ne.jp>
Request Sinke <dap@slingshot.co.nz>
Hello (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Kindly Read Attached Confidential Proposal And Get Back To me "Mr. Francis Dube" <xx@fnb.com>
Attention Beneficiary... (sent from forged email address)
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka4@yahoo.com>
Re: Confidential Proposition. ... DLR Monforte INC<xlrnxy@earthlinkbusiness.com>
Hello Friend Good Day (sent from forged email address)
URGENT ATTENTION NEEDED PLEASE (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Your BMW Lottery Winning Ticket Number BMW:2541776044/15. (sent from forged email address)
HELLO (sent from forged email address)
Hello I am Michal Roux, "MR.Michal Roux" <"WWW."@viola.ocn.ne.jp>
private email (sent from forged email address)
PRIVATE ACCOUNT OFFICER (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK <mr.ngoziokonjo08087@gmail.com>
Good day (sent from forged email address)
FBI COMPLIANCE LETTER]c] (sent from forged email address)
I Need your Assistance Miss Wendy <wendy2020johnson@gmail.com>
Greeting from IRS USA. "JOHN KOSKINEN" <test@systech.com.tw>
FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
Re: AWARD DE NEDERLANDS LOTTO <barabashda@pisheprom.ru>
Re: Your Abandoned Package For Delivery (sent from forged email address)
HELLO DEAR "Miss.June" <CLIFFRICHARDS826@HOTMAIL.COM>
MAIL ME OR TEXT MESSAGES +1(865) 280-5937 "MR.William. Robert " <"William."@true.ocn.ne.jp>
Hello Friend, Manuela Diaha <deejaymailer0@gmail.com>
THIS ISVERY IMPORTANT FROM BANK OF AMERICA <"www."@wing.ocn.ne.jp>
YOUR OVER DUE INHERITANCE FUND? "Mr.George hill" <infoxs@tim.it>
HELLO DEAR info@formetal.fi
Happy Day Partner admin@supportservices.cl
READ THIS PLEASE (sent from forged email address)
URGENT COMPLIANCE private0477@gmail.com
EXTREMELY URGENT Dr Kassim Al-Razaq <shahser48881@outlook.com>
Good News Mtcn Ref#60582879 Sender Carl Bowser JERRY PAUL <"www."@hop.ocn.ne.jp>
Good morning dear (sent from forged email address)
RF: (sent from forged email address)
Dear Friend, Ja Ikh <jaslin698@gmail.com>
Please kindly respond nadeshden@aol.fr
DEAR BELOVED ONE "MRS.TERESA STANG" <test@hnhexpress.com>
Dear customer , " Mr.John Aba" <"www."@ace.ocn.ne.jp>
From Prisca Fallet Prisca Fallet <prisca.fallet83@outlook.fr>
Important Mail from BG Group plc (sent from forged email address)
=> DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND (IMF)" <cs@62gob.ru>
Attention Dear "Mr. Innocent Richard" <"www."@drive.ocn.ne.jp>
=?UTF-8?Q?YOU_HAVE_WON_=C2=A3950,000.00_POUNDS?=
=?UTF-8?Q?...
MICROSOFT ONLINE PROMOTION <johnjohnjohnjohn21122221111111@outlook.com>
(Dear Friend & =?gb2312?Q?Co-Beneficiary=22(CONSIGNMENT BOX)... (sent from abused email account)
GOOD NEWS TO YOU MY FRIEND. "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>
Hello Dear. (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE " Mr.JOHNSHALL LAIN" <"www."@road.ocn.ne.jp>
CASH PROCESSING UNIT (Do Not Ignore) (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
FUNDS PAYMENT APPROVAL Treasury HQ
=?utf-8?B?W1NwYW0tTWFpbF0=?= From the Desk Of Mrs.Janet Loui... "Mrs.Janet Louise Yellen "<test@systech.com.tw>
FINAL NOTICE ,
CALL ME NOW ON MY DIRECT NUMBER 234 80989345... "Vice President Yemi Osinbajo" <soporte3@rioking.cl>
Urgent Ahmed Tayyib Taslim <ahmedtaslim48@outlook.com>
Get Back To Me.. "Dr.Evans Egobia" <drevansegobia1@mynet.com>
Your kind attention. "Barrister Susana John Jadi" <joiw@ghfttrloi.ga>
ATTN DEAR: raphel james <wwww.j@sound.ocn.ne.jp>
YOUR UNPAID FUND Mr Kenneth Eric <"www."@wing.ocn.ne.jp>
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
AVAILABLE TRANSFER MONEYGRAM OFFICE <milkbar777@leto.eonet.ne.jp>
AWAITING YOUR REPLY (sent from forged email address)
Cash Processing Unit(Do Not Ignore) "Mr. Samuel Kanawa" <sonny@holidaypalace.com>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
Official Sweepstakes "Google Linkedin" <showa@ii-showa.co.jp>
Urgent Attention "Mrs. Linda Raymond" <"ww."@space.ocn.ne.jp>
Captain Greg "Captain Greg" <captg@hotmail.com>
Kindly Read Attached Confidential Proposal And Get Back To me.. "Mr. Francis Dube" <xx@cox.net>
Mrs. Flora Andrew Flora Andrew <florad10@outlook.fr>
Payment/ATM CARD (sent from forged email address)
BUSINESS PROPOSAL ON TRUST (sent from forged email address)
YOUR AWAITED FUND (sent from forged email address)
Your Urgent Response IS Needed. (sent from forged email address)
Greetings,come and carry the money in box Rokia Dodo <illicoresto@hotmail.com>
Your Urgent Attention. Mr Ray Binetti <"www."@dune.ocn.ne.jp>
Re: Joint Investment... (sent from forged email address)
MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE "Mr. Edward Wood" <"www."@hop.ocn.ne.jp>
Dear customer , " Mr.John Aba Mr.John Aba" <"www."@ace.ocn.ne.jp>
Urgent Congratulations!! "Barr.Charles Etuk" <"BarrCharlesEtuk."@clock.ocn.ne.jp>
GOOD DAY TO YOU. "Mr. Albert truswell" <"WWW."@alto.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"USA."@herb.ocn.ne.jp>
Dear Beloved Friend Patrick Williams <capt.patrickwilliam1@gmail.com>
CALL OR TEXT +229 99679097 "PASTOR.ONYKA MIKE UZOR" <surfcafe@cybersmart.co.za>
Beloved in Christ, saitama533@ace.ocn.ne.jp
JAQUES GILBOUT. (sent from forged email address)
MY BELOVED FRIEND. (sent from forged email address)
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <info@pst.tobit.com>
Urgent Response.....Good Day "Dr.Williams Okafor" <mary>
Dispatch Order-code#: JG1N8875BS "Mrs Susan C. Bells" <info@admin.org>

356 entries -- last updated: 2017-07-05 15:20 UTC

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62gob.ru (4)
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financier.com (2), fnb.com (1)
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jbvnl.co.in (1), juno.ocn.ne.jp (1)
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leto.eonet.ne.jp (1), lily.ocn.ne.jp (2)
mail.jiouru.gov.tw (1), millitary.com (1), mppolice.gov.in (1), mynet.com (1)
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oda.zt.gov.ua (1), outlook.com (4), outlook.fr (3)
pakmail.com.mx (1), pisem.net (1), pisheprom.ru (1), poem.ocn.ne.jp (1), pst.tobit.com (1)
rachatcredits.ovh (1), rioking.cl (1), road.ocn.ne.jp (5), royal.ocn.ne.jp (1)
secure.lptr.eu (1), shaw.ca (1), shirt.ocn.ne.jp (1), silver.ocn.ne.jp (1), skmz.dn.ua (1), slingshot.co.nz (1), snow.ocn.ne.jp (1), sound.ocn.ne.jp (1), space.ocn.ne.jp (1), spice.ocn.ne.jp (1), standardbankbd.com (1), sunshine-live.de (1), systech.com.tw (2)
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un.com (1), us.com (1), usaas.com (1)
vanilla.ocn.ne.jp (2), vijai.co.in (1), viola.ocn.ne.jp (3)
wine.ocn.ne.jp (1), wing.ocn.ne.jp (8)
ya.com (1), yahoo.com (2), yandex.com (2), yonasato.com (1), yy.com (2)

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