419 Scam – Advance Fee / Fake Lottery Scam (2017-07-18)

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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.

U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <"www."@forest.ocn.ne.jp>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Re: Investment Partnership "MR M. ABACHA" <test@andrevillemont.com>
Attn: Beneficiary FBI DIRECTOR <drbankolewilliams@yahoo.com>
Good day to you (sent from forged email address)
THE OWNER OF THIS EMAIL ADDRESS. BARRISTER DAVID WINDER <"hose."@clock.ocn.ne.jp>
I am waiting for your reply. Sarah Al Moubi <akilahanwaar4@aol.com>
Attention:United Nation Diplomat Agent in charge for your de... Mr Kenneth Eric <"www."@aurora.ocn.ne.jp>
YOU ARE BLESS IN GOD NAME (sent from forged email address)
My (Business) partnership proposal is attached. Please view ... Benjamin Walker <danielhoward83@outlook.com>
Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <xuping@jczzjt.com>
Urgent Loan Offer" info@cabanasalumine.com.ar
from johnson williams (sent from forged email address)
Final Information (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
YOUR INVESTMENT FUND "CIC INVESTMENT" <admin@dealer.com>
Greetings From Wendy (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Attention Beneficiary MONEY GRAM TRANSFER <"wwwmoneygram."@friend.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
The Update message info (sent from forged email address)
Attention Beneficiary Email ID, "mr. Elibeto cantu" <"Elibeto."@salsa.ocn.ne.jp>
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <ken555ng@yahoo.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
congratulations (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
CONTACT DIPLOMATIC DHL COMPANY AND GET BACK TO US IMMEDIATEL... Unity Finance Trust Bank <3408463386@tim.it>
Claim (sent from forged email address)
Attention Dear Beneficiary: "Mrs. Janet Ume" <"......"@smile.ocn.ne.jp>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Re: business proposal Mr Terry James <terrjames@yahoo.com>
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (225) 4... DHL Delivery <"aa111111."@happytown.ocn.ne.jp>
Contact Mr.Jean Sacha(Skye bank ATM director)with your details management of Skye Bank <"www."@friend.ocn.ne.jp>
I need your help Coulibally Graceh <couliballygraceh@gmail.com>
Western Union Award OF USD$1.5 Million (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
Re:Dear In One God, I greet you with the love and peace of G... Tiffany Williams <llmtffn@gmail.com>
I need your verification (sent from forged email address)
Attention "Rev.DR Mathew Godwin" <"www."@clock.ocn.ne.jp>
DEAR COSTUMER WESTERN UNION <bujji_gp@rocketmail.com>
Cash Processing Department (Do Not Ignore) GEORGE OPANKA <sonny@holidaypalace.com>
I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
HUAWEI REWARD PROGRAM (sent from forged email address)
New Mail (sent from forged email address)
RESPONSE. (sent from forged email address)
compensation for you (sent from forged email address)
E: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
Investment Opportunity (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
Your invitation is only valid for 3 more days test@radreisencheck.de
Swiss consultant Funding (sent from forged email address)
URGENT NOTIFICATION. "MR SURYA SUBRA" <suryasubra2000@gmail.com>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
From Ms ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
Attn: My Dear. " Rev. Dr. DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
YOUR FUNDS ALERT !!! (sent from forged email address)
COMPLIMENT (sent from forged email address)
Hello Sir Eriko Attun <attun515@outlook.fr>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW (sent from forged email address)
Hello dearest Dion Joelle <johnnkrumah@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI
Good News (sent from forged email address)
PLEASE READ IS VERY URGENT....! (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
PLEASE CONTACT REDBOX ASIA PTEER COURIER SERVICES "Mr.Joseph Alamata" <poffice@tim.it>
Attention to you personally: "Mrs.Faith Smith" <jamesaderman238@gmail.com>
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF"<admin@saschagrunert.de>
INTERNATIONAL MONETARY FUND (IMF) "Mr.PAUL MAXWELL" <"www."@ace.ocn.ne.jp>
=?GBK?B?p7Gn4qfWp9Wn3afgp9in1qffp9qn1iCn3Kfip9an1afap+Sn0Q==?= Margaret Taylor <aafpe@ethionet.et>
Dear Sir/Madam Mr Chang Yong <info@chang.com>
YOUR ATM MASTER CARD IS READY MR JOHN EMERSON <deliverycompay2@gmail.com>
RFQ#12 NEW ORDER (URGENT). (sent from forged email address)
congratulations (sent from forged email address)
Treat as urgent? (sent from forged email address)
Ownership or a right to the unclaimed funds "Mr. Felix Royo" <askoy@sprekogblid.no>
Foreign Partner Request (sent from forged email address)
Are You Interested ..11118 (sent from forged email address)
=?utf-8?q?Estimado_Se=C3=B1or_/_Se=C3=B1ora=3A?= "Dr. Julie Berlin" <ak@icai.in>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
U.S.A. Internal Revenue Service Department. William D <"WWW."@forest.ocn.ne.jp>
Hi,?? (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
GREETINGS FROM WHITE HOUSE OFFICE ! MR MIKE PENCE <officeoffice671@gmail.com>
ATTENTION BENEFICIARY +++ (sent from forged email address)
Attn please my dear beneficiary "Mrs. Jennifer Williams" <officefile7777@mail.com>
From Mrs.Imangrima Emelume (Donation to God) Imangrima Emelume <mangrimamelume@gmail.com>
NOTIFICATION OF REQUEST (sent from forged email address)
Noble Offer (sent from forged email address)
VERY URGENT FROM HOSPITAL Janice Dawson <janicedawson011@gmail.com>
Hello Dear customer, "fordsmith " <"www."@proof.ocn.ne.jp>
Bank Plc, Benin Republic "MRS. Esther Oly sender name" <wumt59026@gmail.com>
Dear Beneficiary (sent from forged email address)
RE "Capt. Kimberly Nash"<info@mail.com>
International credit settlement (sent from forged email address)
Gold for sale "Ali mohamed Fazal" <test1@mobilereward.cafe24.com>
Attention Dear Beneficiary (sent from forged email address)
Treat As Urgent (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
ATTENTION,,,,ATTENTION,,,,ATTENTION. "Mr. John Phillip" <"WWW."@poem.ocn.ne.jp>
=?UTF-8?Q?=28=CF=87=CF=89=CF=81=CE=AF=CF=82=20=CE=B8=CE=AD=C... "Capt. Kimberly Nash" <info@mail.com>
Can I have my full trust and faith in you?? (sent from forged email address)
Re: Payment News From United Nation (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
Attention, "mr. mrjeff waiter" <"www."@guitar.ocn.ne.jp>
Re: Confidential Business Proposal. (sent from forged email address)
GOD BLESS YOU (sent from forged email address)
Dear Beneficiary (sent from forged email address)
=?UTF-8?Q?GRATUL=C3=81LUNK_Nyert=C3=A9l_USD_6,000,000.00?= AUSTRALIA LOTTO LOTTERY INC <officemeno2@aol.com>
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
WORLD BANK GROUP BENIN REPUBLIC. (UBB) " MR. EDWARD BENSON " <"WWW."@siren.ocn.ne.jp>
FLOATING FUND. (sent from forged email address)
I HAVE GOTTEN A PERMANENT ASSURANCE FROM THE FEDERAL HIGH CO... (sent from forged email address)
INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
GET BACK TO ME/REVIENS-MOI "Ms. Reem" <sessad@apaeipapf.fr>
Attn: Consignment Box Owner. (sent from forged email address)
U.S Department of State. (sent from forged email address)
Notification letter (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury"
Urgent Loan Offer. (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Please We Need Your Urgent Assistance "SAMUEL AND HELENE BEREWAHL" <shb11@linuxmail.org>
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@salsa.ocn.ne.jp>
ATTENTION : ATM MASTER CARD OWNER,QUICKLY CONTACT HIM WITH Y... ATM OFFICE <"www."@galaxy.ocn.ne.jp>
RE: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. (sent from abused email account)
READ CAREFULLY (sent from forged email address)
LET'S BE HELPFUL TO ONE ANOTHER "Sambo Dasuki" <dasukisambo52@gmail.com>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
congrat Nokia <nokiahouse@yandex.com>
I will appreciate your assistance. (sent from forged email address)
FINANCING OF PROJECTS. (sent from forged email address)
I am Waiting For Your Reply.......Reply ASAP "Miss. Happiness Nwaoke Uche" <susan.read@tim.it>
Loan and Investments (sent from forged email address)
RE "Hang Seng Bank Hong" <Hong@hangseng.com>
We are financing projects. (sent from forged email address)
YOU HAVE GOOD NEWS. (sent from forged email address)
Good Day. (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
WESTERN UNION AGENT "Dr.Kevin Green" <"www."@arion.ocn.ne.jp>
Recover Payment (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
ATTN DEAR: "MRS. SUSAN DAVID." <"www."@fine.ocn.ne.jp>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Fund" <info@123.com>
Fund Transfer Very Urgent Timothy Zadalis<fredi.decker@web.de>
Un artículo de Veintepies.com de: james.willyfred1@gmail.com james.willyfred1@gmail.com
=> DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
ATTENTION: FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
BUSH MINNER, BUSH MINNER <"wwwgb1."@lion.ocn.ne.jp>
contact the deliveryman "REV. Chris toms" <"wwww."@galaxy.ocn.ne.jp>
We await your urgent responses regarding to the subject matter. Dan Okeke <harrygeorge391@gmail.com>
Mega Millionaires Lotto/Congratulations! "Mega Millionaries Lotto" <donaldleswiss@gmail.com>
Lets Work It Together "Mr. Jeffery John Garang" <nmc_cz_vin_ob@ukrpost.ua>
U.S Department of State. (sent from forged email address)
For people who will not trust unsubstantiated claims retorno@personalmailing.com.br
A Honest Person Urgently Needed (sent from abused email account)
From Miss. Helen Show, Helen Show <helenshow121@gmail.com>
A FRIEND (sent from forged email address)
Offer from GGMC gig<bbldju@netvigator.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Offer from GGMC gig<pkkecw@netvigator.com>
Offer from GGMC gig<zwblkq@netvigator.com>
White House Agent!!! MR BROWN WILLIAMS <"www."@dream.ocn.ne.jp>
Commission "Mr. Smith Colin"<200.85.145.28>
Partner with me.. "Mr. James W, A." <segreteria@alitaliaamministrazionestraordinaria.it>
From Miss Kuma Ular (sent from forged email address)
****SPAM**** Kindly confirm your presence by replying to thi... Micheal Stratford
Partnership.50 (sent from forged email address)
Donation (sent from forged email address)
PLEASE Help me do my wish. (sent from forged email address)
Attn Lucky Winner?? (sent from forged email address)
Business Proposal "Mr. Steven Reyansh" <info@mail.com>
From Andrew McCabe Andrew McCabe <"Dr."@watch.ocn.ne.jp>
CAN YOU BE TRUTHFUL? "MR.John Mark" <"www."@snow.ocn.ne.jp>
WELCOME TO BANK OF AMERICA " BANK OF AMERICA" <"www."@trad.ocn.ne.jp>
Partnership.50 (sent from forged email address)
Responds back to me Omar Ashkal <omarrashkal43@gmail.com>
2017-07-17 "Andrew H"<info@mail.net>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Mrs. Precious Charles (sent from forged email address)
CONGRATULATIONS.!!! (sent from forged email address)
A Honest Person Urgently Needed (sent from abused email account)
RE:SANTANDER BANK UNITED KINGDOM,REPLY (sent from forged email address)
A Honest Person Urgently Needed (sent from abused email account)
Your atm card confiscated couple of years ago -- has been re... Martin Ravallon <carlo.gre@alice.it>
Federal Reserve Bank "Dr. Janet L. Yellen" <"www."@fancy.ocn.ne.jp>
FBI COMPLIANCE LETTER]a (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
Attention! (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Abandonned shipment (sent from forged email address)
Business Investor können Sie vertrauen? (sent from forged email address)
Donation from Mrs. Luna Saba "Miss Luna Seba." <lusaba35@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Google Foundation Grants 2017 (sent from forged email address)
Payment Update Notice! (sent from forged email address)
Greetings! "Dr. Mark John" <"www."@snow.ocn.ne.jp>
United Bank for Africa MR ROBERT MILNER <officeoffice671@gmail.com>
Monday, July 17th .. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <test@lipstick-kamata.com>
congratulations (sent from forged email address)
BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
Dear Beneficiary "Mrs I.Curry" <noreply@I.Curry.com>
Let me know if with can be of one accord to proceed. "John Kearson Clark Esq." <jkearsonclark@dbzmail.com>
BUSINESS INTEREST!! (sent from forged email address)
Hello! (sent from forged email address)
VERY IMPORTANT NOTIFICATION !!!! (sent from forged email address)
NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
VERY URGENT (sent from forged email address)
U.S Department of State (sent from forged email address)
Cailis(Leevitra)Vlagr@ "lizr@qchron.com" <lizr@qchron.com>
I am waiting for your reply. Sarah Al Moubi <s.almoubi5@aim.com>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
Your fund worth the sum of $6,500,000 USD (sent from forged email address)
I am waiting for your reply. Sarah Al Moubi <leminhlovely@yahoo.com>
Dear Beneficiary, (sent from forged email address)
Partnership Assistance. Marouphe Tanja <maroutan@hotmail.com>
STOP CONTACTING THOSE IMPOSTERS... "Mrs. Marina Williams" <test@wafra.com.kw>
I am waiting for your reply. Sarah Al Moubi <over_one_love_92@yahoo.com>
Dear Beneficiary (sent from abused email account)
Attention WESTERN UNION AGENT <automat@hpp.cz>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
my subject teddy.rj@ssp.co.id
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
Attention! (sent from forged email address)
Please confirm to me (sent from forged email address)
URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
Your reply 2 (sent from forged email address)
Re: Reply Immediately Rikk Gree <deexiree@gmail.com>
YOUR ATTENTION PLEASE..... (sent from forged email address)
HELLO MISS BORTE OGOTA <missboeteoogotai@gmail.com>
Non response of our earlier letter sent by post to you Albrecht Lutz <kovacs@savbb.sk>
we cry for help "FROM: MISS.MICHELLE NDLOVU" <mango@att.net>
Oil License Mandate For You My Friend (sent from forged email address)
FUND RECOVERY COMMITTEE PANEL "Mr. Bayo Bassu Fayemi." <"www."@snow.ocn.ne.jp>
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"DF."@salsa.ocn.ne.jp>
RE "Mrs Susan" <info@antoto.com.tr>
Dear Sole Beneficiary: Mack William Un <"DF."@salsa.ocn.ne.jp>
2017-07-18 "Andrew H"<inf@mail.net>
FROM Dion Joel, Dion Joelle <dionjoelle2014@outlook.fr>
proposal: (sent from forged email address)
HELLO MY DEAR HOW ARE YOU DOING TODAY "DR.JAMES MILL," <"www."@fine.ocn.ne.jp>
RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <webmaster@vilcor.it>
Clients Capitals Controls (sent from forged email address)
ATTENTION: BENEFICIARY "Mr.Irvin Smith" <"www."@dream.ocn.ne.jp>
Contact MR. John BEN "Mrs.JENNIFER JOHNSON" <"www."@fine.ocn.ne.jp>
The Blessing of Humanity : Reply.. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK !!! 2017 (sent from forged email address)
legal right to the funds (sent from forged email address)
BUSNESS PROPSAL Charles Kennedy <kennedycharles0015@gmail.com>
PROPOSAL!!! (sent from forged email address)
WE HAVE SENT YOUR MONEY (sent from forged email address)
SHIPMENT OF YOUR FUNDS $8MILLION USD "Mr. David Wilson" <wqvorg@wqv983.org>
COMPLIMENT (sent from forged email address)
Hello Dear, (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <johnenglandusairaq64@gmail.com>
Hi Dear, Sarah Bright <sarahbright944@gmail.com>
Hello (sent from forged email address)
From The Office Of Mr. John F. Kelly U.S. Secretary of Home... "From The Office Of Mr. John F. Kelly Secretary of Homeland Security Department." <info@att.net>
FROM BANK OF AMERICA BANK OF AMERICA <"www."@kind.ocn.ne.jp>
PAYMENT NOTIFICATION MONEY GRAM <rdhughes@txwinet.com>
Orphan Need Assistance (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <mrfrankmoore01@gmail.com>
Re:Your Compensation Fund, MR RON JOHN <"www.9."@snow.ocn.ne.jp>
Re: Christy Walton
Kindly get back to me if my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
Re: Great News, (sent from forged email address)
Money Gram Transfer Programm "Mrs.Juliet Olukwuo" <"www."@car.ocn.ne.jp>
Hello my dear good news, " Ahmed Musa" <"www."@lily.ocn.ne.jp>
Financial Partnership Investment! (sent from forged email address)
Re: Iraq contract supply "Isa Al Yousuf" <ironport@cpd.com.cn>
Hello my dear good news, Johnson Thomas <"WWWW."@lily.ocn.ne.jp>
Attn:Payment Notification, Mr Anthony Nneli <mr.junioreduoveli@gmail.com>
Re: Family Business (sent from forged email address)
Secretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@oasis.ocn.ne.jp>
Private. "Mr.Odun Odunfa" <lawsondan46@gmail.com>
urgent "Mr.Mahmoud Bilkar" <peppino.giannone@alice.it>
Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Urgent ... (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
ATM Master Card Delivering Department. "Mr. Otutunzu," <"WWW."@muse.ocn.ne.jp>
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
Dear Customer " Mr James King" <"WWW."@ark.ocn.ne.jp>
FBI Headquarters in Washington , D.C. FBI DEPARTMENT <"fbi."@opal.ocn.ne.jp>
BUSSINESS PROPOSAL "William Jackson." <"www."@fancy.ocn.ne.jp>
The U.S. Department of Homeland security. "Gen. John F. Kelly" <"WWW."@fancy.ocn.ne.jp>
Attention "DR JAMES MARTINS " <"www."@clock.ocn.ne.jp>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
DONATION FOR YOU MRS TERESA STANG <thekelsoncolins72@gmail.com>
Dear friend, "DR. TONY RAYMOND" <"www."@muse.ocn.ne.jp>
Very Important Notice (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: Mr Frank Edward <"www."@herb.ocn.ne.jp>
Did you assigned Mr. Robert for your payment & claim of your... (sent from forged email address)
SHIPMENT. "MR DAVID MORRIS" <MKV88@csmioline.me>
Your Abandoned Consignment Robert Williams <km87n@csmioline.me>
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <gwillia2@psd202.org>
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <khazel@psd202.org>
Re: CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
Delivery Notification UNITED BANK <"WWW."@car.ocn.ne.jp>
Good Day (sent from abused email account)
Thanks for your understanding. "Mrs. Ellizia Williem." <oigddg@t-online.de>
investment (sent from forged email address)
Very Urgent!!! Andrew j Savage <"www."@fine.ocn.ne.jp>
Partnership.22 "Capt.Glen Darrell" <captglendarell@gmail.com>
My dearest in the Lord, I am Mrs. Rose Edwinsam. I have a ch... Rose Edwinsam <mrsrose_edwinsam0@rediffmail.com>
Attention: Please! Your fund is ready to be delivered. "Hon. Brett S. Peterson" <"www."@fine.ocn.ne.jp>
THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@lee.com>
Kindly Read Carefully & Reply Back, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
2017 COMPENSATION INTERNET PROGRAMS(R) (sent from forged email address)
Contact Agent CHRIS HEBERT currently at Maimi Florida Anderson Cooper <andersoncooper@otenet.gr>
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <cciszak@psd202.org>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Good Day (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <Aheras@psd202.org>
Compensation From International Monetary Fund (Imf) SURYA SUBRAMANIAN <"www."@biscuit.ocn.ne.jp>
M.Daniel Gladwin (sent from forged email address)
Business Interest (sent from forged email address)
PLEASE READ CAREFULLY Marshall Garcia <marylouis2000@gmail.com>
***Posible Correo Masivo*** ***Posible Correo Masivo*** Your... "Mr. Ekeoma Kalu" <sicoms@hovahealth.com>

326 entries -- last updated: 2017-07-18 15:03 UTC

Sender domains:

123.com (1)
62gob.ru (1)
ace.ocn.ne.jp (1), aim.com (1), alice.it (2), alitaliaamministrazionestraordinaria.it (1), andrevillemont.com (1), anlacthienfood.com (1), antoto.com.tr (1), aol.com (2), apaeipapf.fr (1), arion.ocn.ne.jp (1), ark.ocn.ne.jp (1), att.net (2), aurora.ocn.ne.jp (1)
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