419 Scam – Advance Fee / Fake Lottery Scam (2017-07-12)

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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, "Mrs. Engr.Julie Jones" <kuznetsova@chimmed.ru>
Hello !! (sent from forged email address)
FBI COMPLIANCE LETTER]c* (sent from forged email address)
Dear Friend (sent from forged email address)
Giving to Less Privilege (sent from forged email address)
CARGO UNIT:JOHN F. KENNEDY INTERNATIONAL AIRPORT Mrs Joy Alamata <dagmar@pravecek.eu>
ACCOUNT SECURITY COMPROMISED Chase <info@lee.com>
CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
(no subject) info@nusantara-sakti.com
Job Offer (sent from forged email address)
Dear Beneficiary (sent from forged email address)
RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
Urgent Letter From Dr. Aisha Gaddafi (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <hrasia@cse-global.com>
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Re:Dr Brendan Nelson,I NEED YOUR HELP FOR THIS TRANSFER. info@nelson.com
From United States Former Ambassador to the Republic of Benin: "Dr. james.paul" <"AAA."@viola.ocn.ne.jp>
I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
Winning notification (sent from forged email address)
[***** SPAM 7.6 *****] Joint Investment Letter (sent from forged email address)
ATTENTION DEAR BENEFICIARY "Mr.John Koskinen" <elunico.megamail@el-unico.or>
I WILL HELP YOU. "Mr.Marian"<news@m-dream.com.cn>
NEED A =?UTF-8?Q?LOAN=3F=2ETHEN=20GET=20BACK=20TO=20ME?= Victor Cox <victorcox9119@mail.rockhippo.cn>
Hello/Urgent (sent from forged email address)
investment plan "Mr. John Aguta" <johnaguta27@gmail.com>
Attention Dear, Mr David Mark <"www."@road.ocn.ne.jp>
ATTENTION: BENEFICIARY "Barr.Michael Tudon Jr." <"www."@galaxy.ocn.ne.jp>
Re: Important Information About Your Fund "CENTRAL BANK" <test@comstar.ru>
Re: Your Abandoned Package For Delivery (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
- Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
Re: Hello ... (sent from forged email address)
Foreign Partner Request (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to reloca... Doris thomas <doristhomas028@gmail.com>
Dear customer, Helen Giamma <"UUUUUUUUUUUUU."@galaxy.ocn.ne.jp>
LEGACY (sent from forged email address)
From: Sir.Collins Mensah Sir Collins Mensah <signofficeghana1@gmail.com>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW (sent from forged email address)
OFFICE OF THE WESTERN UNION MONEY TRANSFER MR GODWIN BEN <"WWW."@coda.ocn.ne.jp>
Re:Hello .. "Dr.Edmund Asher" <edmund89md@gmail.com>
DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
Dear Good Friend (sent from forged email address)
Good News, (sent from forged email address)
Fund Inheritance Call Partnership. "Barrister Lawrence Cheung" <info.mclegaloffice@mail.ru>
Re:Passionate Appeal?p edipesa@edipesa.com.pe
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... "FedEx® Office Service" <hrasia@cse-global.com>
FUND TRANSFER (sent from forged email address)
=?utf-8?q?GL=C3=9CCKWUNSCH!!!_LOTTERIE_GEWINNER?= "Mr. Jochen Karl" <sales@brawncreative.com>
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
ATTN DEAR, JAMES HILLIMA <"www."@viola.ocn.ne.jp>
Beneficiary.Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
Good Day To You Dear! "Mrs. Cami Haas" <noreply@hcceiu.org.tw>
GOOD DAY// (sent from forged email address)
Balance Payment "Al Mohd Hamin" <admin@dealer.com>
Mrs ROD N. (sent from forged email address)
INFORMATION AND DIRECTIVES OF HOW TO PCI YOUR $5000 USD officeoofficeoffi <silvana.ceresoli@alice.it>
Re: Confidential Business Proposal. (sent from forged email address)
Attention Please, MR PETER GODWIN <"www."@snow.ocn.ne.jp>
Hello From Wendy Victoria (sent from forged email address)
Awaiting your kind Response Henry Boniface <henryboniface_1@hotmail.com>
Compliment of the day!! "Catarina Fredriksson" <catarislus@gmail.com>
Re:. (sent from forged email address)
ATTENTION: BENEFICIARY.</DIV> (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "Dr. EDWIN FRANK" <"WWW."@poem.ocn.ne.jp>
Re: Your ATM CARD is ready for delivery! JOHN EMERSON <"www."@aria.ocn.ne.jp>
For your information (sent from forged email address)
Hello! janice@nazanettelecom.com.br
Fidelity Investment Partnership Offer Urgent. (sent from forged email address)
Urgent Response.....Good Day "Mr. George Allen" < mary >
[***SPAM*** Score/Req: 17.4/10.0] Notification from United B... (sent from forged email address)
Your reply 2 (sent from forged email address)
Congratulation's From Facebook Inc (sent from forged email address)
Cash Processing Unit SAMUEL KANAWA <ivan@agrina.co.id>
Dear Respectful Friend (sent from forged email address)
Nwanne kee ijeeee Augustine Chukwu <mail.yoreply53@gmail.com>
For Those Of Us That Have Not Received Their Victim Payment. (sent from forged email address)
GOOD NEWS FROM THE WHITE HOUSE Denis McDonough <"Www."@sage.ocn.ne.jp>
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@road.ocn.ne.jp>
FUND TRANSFER (sent from forged email address)
READ NOW PLEASE NOW. (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Danile Christopher" <info@enlife.tw>
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@domainame.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
FBI COMPLIANCE]i (sent from forged email address)
Your Immediate Information Mrs Kathkey Customercare <"wagawa."@car.ocn.ne.jp>
Greetings (sent from abused email account)
greetings (sent from abused email account)
CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!) (sent from forged email address)
Hello Sir "Mr. Abbas Akbar" <abbasakbar.abbas@gmail.com>
Greetings (sent from forged email address)
INFORMATIONS DATED:... (sent from forged email address)
United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
U.S Department of State (sent from forged email address)
Now i want you to contact FEDEX Express courier "Mr.Victor Okadigbo" <"www."@coda.ocn.ne.jp>
VERY IMPORTANT NOTIFICATION !!!! (sent from forged email address)
Dear Fund Beneficiary "Mr. Paul Larry" <"www."@wing.ocn.ne.jp>
Re: Very Urgent (sent from forged email address)
International credit settlement (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
Bank of America Corporate Office BANK OF AMERICA
LOAN OFFER (sent from forged email address)
Dearest in mind "Genika Park" <teddylim@aquprimewaters.com.ph>
Urgent assistance transaction Ali Desmurs <adesmursaliu01@gmail.com>
FUND TRANSFER (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"Ozor."@rondo.ocn.ne.jp>
PLEASE READ.. "Mrs.Linda Hardy" <nsbd.js@jetfasion.net>
Urgent Response "Michael j Davis" <mail@telus.net>
Re: Investment Partnership "Mr. M. Abacha" <cindy@zentel.com.tw>
ATTENTION Mr James mike <"www."@galaxy.ocn.ne.jp>
ATTN: MY DEAR FRIEND "Mr: agent mike" <"www."@mist.ocn.ne.jp>
To. Beneficiary "ANDREW G. MCCABE" <"www."@galaxy.ocn.ne.jp>
Attention Dear Beneficiary, (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD (sent from forged email address)
Hello...Dead or Alive "Mr. William Peter" <info@commuitel.com>
Urgent Attention "Mr. DAN CHRIS" <"www."@mist.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<lumqso@earthlinkbusiness.com>
Information Otah Pat <"www."@athena.ocn.ne.jp>
Greetings (sent from abused email account)
=?utf-8?q?TOP_URGENT?= =?utf-8?q?Audits_=26_Accountant_Sec=2E?= <zogogoomar@gmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
Hi (sent from abused email account)
Bank of America Corporate Office Headquarters " Mr.wendell bippler" <"wendell."@sage.ocn.ne.jp>
For Those Of Us That Have Not Received Their Victim Payment (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <"www."@road.ocn.ne.jp>
Re: Subject: Did you Receive My Previous Email Message? Henry Market
Your Reply Is Urgently Needed Barrister John Luga <officeofficemail3450@tim.it>
TRANSFER OF $9.7M DOLLARS....Reply!! (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<kcdoyn@earthlinkbusiness.com>
OPPORTUNITY... (sent from forged email address)
YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjosekofo1@gmail.com>
Awardee (sent from forged email address)
Barclays Bank Plc - Head Office (sent from forged email address)
Business Proposal. (sent from forged email address)
This is from Mr. Vincent (Top Secret) (sent from forged email address)
YOUR FUNDS ALERT !!! (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
DEAR BENEFICIARY!! (sent from forged email address)
KASIKORN BANK OF THAILAND 06/ 07/2017 (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<mdykii@earthlinkbusiness.com>
ATM CARD COMPENSATION $2.8M (sent from forged email address)
Good day, (sent from forged email address)
Attn Lucky Winner?? (sent from forged email address)
RE: From: Veronica Manlan (sent from forged email address)
Attention:Please Brian Jean <"www."@mist.ocn.ne.jp>
Urgent Please!!! (sent from forged email address)
ESKOM HOLDINGS LIMITED?? (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<noreply@nta.gov.np>
CONTACT MONEY GRAM FOR YOUR FUND RELEASE. "Mr. Charles Edward" <"www."@mist.ocn.ne.jp>
YOUR ATM VISA CARD John Carto <dabnando@tim.it>
MAIL UPGRADE. "Webmail Service" <info@web.com>
Greetings (sent from abused email account)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <dhldeliverycom7@gmail.com>
CONFIDENTIAL & PRIVILEGED....118 (sent from forged email address)
THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Reverend.Sisters Mercy Emmanuel" <revsister.mercy@yahoo.com>
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, CHRIS HEBERT DIPLOMATIC AGENCY <vmhusk@tim.it>
1 NEW EMAIL "Mrs. Favor Dickson" <test@lipstick-kamata.com>
:SPAM: FOREIGN PAYMENT SETTLEMENT,11 OK (sent from abused email account)
DEAR BENEFICIARY!! (sent from forged email address)
ATTN DEAR: "MRS. SUSAN DAVID." <"www."@mist.ocn.ne.jp>
Re: Very Urgent (sent from forged email address)
DID YOU GET THE MAIL.... VERY URGENT....?? (sent from forged email address)
Quickly About Your $7000 Usd MRS JOY DEMIS IMF <costomercareservicee@gmail.com>
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <parisho@inlink.com>
Ihr E-Mail-Paket wird gebucht (sent from forged email address)
PAYMENT ON ACCRUED INTEREST. (sent from forged email address)
Your reply 2 Mr Allen Ledge <testuser@sportsnet.com.tr>
Dear Friend (sent from forged email address)
Kindly reconfirm to the bank the following "Mrs.Janet Louise Yellen" <"www."@wing.ocn.ne.jp>
From Mrs. Diane (sent from forged email address)
GOOD NEWS FOR YOU... "MR. AKU FELIX" <ns1.fcvnet.net@tk2-222-20549.vs.sakura.ne.jp>
Urgent Reply ($25.7million) (sent from forged email address)
I need your reply (sent from forged email address)
GOOD NEWS FROM THE WHITE HOUSE White House <"enosita."@sage.ocn.ne.jp>
Are You Dead Or Alive? (sent from forged email address)
URGENT DEBT PAYMENT Mr Adebayo Adelabu<info@cbn.org>
From Fmard.........26.135 (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie," <"www."@mist.ocn.ne.jp>
Partnership.5 (sent from forged email address)
Very urgent. (sent from forged email address)
SEEKING FOR A BUSINESS PARTNER !!! "HSBCBANK" <facturacion@cruzblanca.ec>
GOOD DAY TO YOU AND YOUR FAMILY TODAY (sent from forged email address)
Attn Lucky Winner (sent from forged email address)
UNITED BANK FOR AFRICA MR REUBEN GREG <"wwww."@road.ocn.ne.jp>
Hope all is well? (sent from forged email address)
LOAN OFFER stardancer@stardancer.mx
Congratulation; You have won £2,240,6400.23 (sent from forged email address)
Employment offer (sent from forged email address)
Donation For You!!! Mr Warren Buffett <"buffett."@joy.ocn.ne.jp>
Dear Friend, (sent from forged email address)
OFFICIAL WINNING (sent from forged email address)
your check draft containing the sum of ($10.5million united ... "Mr. Donald Trump" <"USA."@road.ocn.ne.jp>
RE: SWIFT TRANSFER OF YOUR INTEREST PAYMENT (sent from forged email address)
ATTN From 2nd Battalion "From Captain commanding" <xxjohnkelly8@usacamp.com>
Attn: Beneficiay / Bailout (sent from forged email address)
RE: INVESTMENT PROPOSAL (sent from forged email address)
DONATION: "Ms. Melvida Bullock" <henrylincoln@andrewbramwell.co.uk>
Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"www."@wing.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"whitehouse202."@lagoon.ocn.ne.jp>
Traet As Urgent (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Re: From Mr.Luka Chachibaia * (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Security Alert: Account Suspension. (sent from forged email address)
Blessed Is the Hand That Giveth (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<ikmmen@earthlinkbusiness.com>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs.LARRY BE JANE" <"www."@wing.ocn.ne.jp>
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE, "MR. JOHN PHILIP" <"www."@viola.ocn.ne.jp>
IT IS URGENT (I HAVE INFORMATION FOR YOU). (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@wing.ocn.ne.jp>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar8@hotmail.com>
=?utf-8?q?AW=3A?= Wir vergeben Kredite mit einem Zinssatz vo... =?utf-8?q?Bernhard_St=C3=B6ckl?= <sunrisefundingltd@gmail.com>
$ TREAT AS URGENT (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<rhfgpz@earthlinkbusiness.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "I'M MIKE PENCE V.P " <"mikepence."@lagoon.ocn.ne.jp>
Do You Authorized Mrs. Patricia Jackson? (sent from forged email address)
Hello, Beneficiary, " Mrs. Lindan Howard" <"wwww."@snow.ocn.ne.jp>
Letter of recommendation (sent from forged email address)
COMPENSATION TO YOU Mrs Helen Larmond <f.p.id22@gmail.com>
United States Investigations Services (USIS) Mitch Lawrence <info@lee.net>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Attention Email Id, "Mr.Larry mark" <"www."@wing.ocn.ne.jp>
Re: business proposal "Mr. George Culmer" <rm.culmer@yahoo.com>
FINAL NOTICE ........ (sent from forged email address)
DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
Re:Shipment documents "Karmin Industries Ltd"<admin@dealer.com>
greetings (sent from forged email address)
Your ATM Debit Visa Card is ready for delivery Mrs Margarat Mike <cmokova@mcsoftware.cz>
Cancer! Mrs. Alicia Adora <>
Salt Lake City International Airport (SLC) UTAH. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
Hello "Martin Chukwu"<payroll@crownenterprises.com>
THIS IS VERY URGENT. (sent from forged email address)
compensation (sent from forged email address)
Re: Dear Beneficiary!!! (sent from forged email address)
THANK YOU... "Adams Morris" <adamsmorris@hotmail.co.uk>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"US."@car.ocn.ne.jp>
Your attention is needed. "Mr. Louis Christopher" <infola457@yahoo.com.hk>
Our ref: cus/snt/stb. (sent from forged email address)
Message from Barrister Robert (sent from forged email address)
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <nvlong198@gmail.com>
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <lehoaihanh81@gmail.com>
Vital Information (sent from forged email address)
DEAR BENEFICIARY!! (sent from forged email address)
Proposal nfvrg@irtf.org
Dear Beloved in Christ Can you handle? J "Mrs. Carl Dora" <admin@xhost.kz>
Federal Trade Commission (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
please read carefully (sent from abused email account)
I NEED YOUR PARTNERSHIP.. (sent from forged email address)
ATTENTION: BENEFICIARY "Barr.Michael Tudon Jr" <"wwwww."@galaxy.ocn.ne.jp>
Dear Valued Beneficiary. Revalbertsaunders@priest.com
Marine Urgent Message From Afghanistan Col Tony Williams <coltoneywill@post.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <mx2@qatardatacenter.com>
Greetings (sent from abused email account)
Confirm Invoice "Acc Dept"<admin@dealer.com>
DEAR BENEFICIARY! "Mr.Elbert greame"<ejemplo@correo>
Payment of $5,000 Money Gram <"www."@titan.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION! (sent from forged email address)
please read carefully (sent from abused email account)
I NEED YOUR ASSISTANE !!! (sent from forged email address)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS (sent from forged email address)
Good Day Dear Customer "Mr.john DON" <"www."@ace.ocn.ne.jp>
NOTICE ! NOTICE !! NOTICE !!! "Rev. Tom P. White." <"WWW."@poem.ocn.ne.jp>
Attention Benefactor "Rev. Godwin Raymond" <"www."@road.ocn.ne.jp>
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
BENEFICIARY LARRY <TransferDept@dr.com>
You Have Won (sent from forged email address)
Contact Money Gram Mrs Mary Samuleh <"www."@alpha.ocn.ne.jp>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <"www."@sunny.ocn.ne.jp>
NOTICE ! NOTICE !! NOTICE !!! "Mr. Phillip Mark" <"WWW."@poem.ocn.ne.jp>
Dear Beloved Friend "Mrs Amina Salah" <surf@katorga.ru>
I need your assistance in a deal that will be of mutual bene... Ruth James <ruthjames530@gmail.com>
Dear:Beneficiary, Mrs Angela Miaga <"WWW."@spice.ocn.ne.jp>
I NEED YOUR ASSISTANE !!! (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Get Back To Me.. "Dr.Evans Egobia" <drevansegobia1@mynet.com>
YOUR FRIEND DONALD "DONALD"<info@droplete.biz>
Fund Transfer Very Urgent Timothy Zadalis<mondial.market@free.fr>
Shipment of your funds $8Million USD "Mr. David Wilson" <data@eworldproduction.com>
greetings (sent from abused email account)
Dear Beneficiary; Mercedes-Benz Award (sent from forged email address)
VERY URGENT FROM HOSPITAL Janice Dawson <janicedawson011@gmail.com>
greetings (sent from abused email account)
Hi (sent from abused email account)
Correspond (sent from forged email address)
please read carefully (sent from abused email account)
Your response needed (sent from forged email address)
FR0M MRS GRACE BOYI PLEASE READ THIS EMAIL FROM A WIDOW Mrs Grace Boyi <mrsgraceby1@gmail.com>
Chase Bank US, "Dr. Robert Brown,"<johnsongoldfish1@gmail.com>
moneygram01122@hotmail.com moneygram01122@hotmail.com
Remain blessed Dear !! (sent from forged email address)
Urgent and sincere approach (sent from forged email address)
Good morning to you "Mr.Mike Anderson" <vduke@propal.cl>
RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
greetings (sent from abused email account)
Re:From Mr David, (sent from forged email address)
greetings (sent from abused email account)
Dear Beloved Friend "Mrs Amina Salah" <viking@katorga.ru>
Waiting to hear from you "Mr,Godwin M.Johnson" <"MR.GODWIN."@kind.ocn.ne.jp>
%%Greetings%% (sent from forged email address)
CONGRATULATIONS IN ADVANCE. "MRS. VALERY DELSAVIO" <valeriodelsavio@tim.it>
ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba55@gmail.com>
Can I trust you James Odili <zenithinfodesk@gmail.com>
ATTN CEO Barclays Bank London Plc <"barclays.bank."@london.org>
Attention: , You call or send me SMS urgent cell +1360) 589-... (sent from abused email account)
Dear Beloved in the Lord , (sent from forged email address)
Attn: Beneficiary, (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Can I trust you James Odili <ernestrodney71@gmail.com>
FOREIGN PAYMENT SETTLEMENT,OK 1 (sent from forged email address)
BUSINESS PROPOSAL FROM MRS SONIA WILSON! (sent from forged email address)
ATTN DEAR ESTEEMED BENEFICIARY, (sent from forged email address)
RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
greetings (sent from abused email account)
greetings (sent from abused email account)
Good Day (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
FROM BILL GATES (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<hppdee@earthlinkbusiness.com>
=?utf-8?Q?Atenci=C3=B3n:_Beneficiario?= "mr. james DON" <"www."@ace.ocn.ne.jp>
GOOD DAY????? Mr John Can <info@lee.org >
YOUR UNITED NATIONS $8.9 MILLION COMPENSATION HAS BEEN APPROVED EVAN COTTMAN <"EVANCOTTMAN."@gamma.ocn.ne.jp>
Donation of Mrs Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG (sent from forged email address)
Truth of the matter for the very last time ENGR.FUNSHO KUPOLOKUN <kfunsh@mail.com>
Hi? (sent from forged email address)
Mrs Rod N. "Mrs Rod N. - .94" <info@static.vnpt.vn.com>
Please Can You Handle This Project.. (sent from forged email address)
SANLAM LOAN: Affordable financial solution you can TRUST SANLAM LOANS <online981685@telkomsa.net>
A woman is dying please help! Mrs. Alicia Adora<>
Your Metal Trunk Boxes "Mr Alexander Oliver. " <test@dk-project.ru>
ATTENTION MY DEAR westernunion <"westernunion."@ace.ocn.ne.jp>
REPLY Read your mail <gideongh1@yahoo.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE JOHNSHALL LAIN <"ok."@road.ocn.ne.jp>
From Raphael Kamara "rap kama" <raphkama@gmail.com>
Re: Proposal (sent from forged email address)
Greetings (sent from abused email account)
Re:Package For Delivery "Mr.Charles J.Colocino Jr." <support@americanskier.org>
TRANSFER(WB/00017324/KTT) Barkev Hagopian <bahagopianesq@outlook.com>
FOREIGN OPERATION MANAGER PAYMENT OFFICE " Mr.JOHNSHALL LAIN." <"ok."@road.ocn.ne.jp>
Can you receive and manage this fund ? (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.JOHNSHALL LAIN" <"ok."@road.ocn.ne.jp>
Hi my Dear... Hassan Tara <hassanamira04@gmail.com>
Dear Fund Beneficiary , President Muhammadu Buhari <infore@tim.it>
URGENT NOTIFICATION "Mr.Abel Greg" <officeofficemail3450@tim.it>
Urgent From Hospital Marilis Mannik <marlismannik1@gmail.com>
Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG (sent from forged email address)
RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"WWW."@galaxy.ocn.ne.jp>
Partnership.13 "Capt.Glen Darrell" <captglendarell@gmail.com>
HI "Mrs. Rose Michael" <admin@dealer.com>
Payment Notification MoneyGram Office <"www."@ark.ocn.ne.jp>
Re: Confidential Proposition. ... DLR Monforte INC<rifqbh@earthlinkbusiness.com>
The Fund Beneficiary, "Mr. Mark Gabriel" <"WWW."@drive.ocn.ne.jp>
May The Lord Bless You "Mrs. Theresa Thompson" <INFO@RESOLUTECONSULT.COM>
Re:: GOOD NEWS. ACT URGENTLY (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <cwik.home@tradingb.cz>
Salt Lake City International Airport (SLC) UTAH.. "CARGO AND STORAGE FACILITY" <ginaw@usautosales.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)

370 entries -- last updated: 2017-10-10 03:20 UTC

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n-gb.ru (1), netvision.net.il (1), nta.gov.np (1)
outlook.com (1)
poem.ocn.ne.jp (5), post.com (1), pravecek.eu (1), propal.cl (1)
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regularmail.org (2), resoluteconsult.com (1), road.ocn.ne.jp (9), rondo.ocn.ne.jp (1)
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zentel.com.tw (1)

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