419 Scam – Advance Fee / Fake Lottery Scam (2017-07-20)

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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.

Urgent Fidelity Investment Partnership Offer (sent from forged email address)
IN YOUR BEST INTEREST]r (sent from forged email address)
YOUR CONFIRMATION RESPONSE <robhart2400@excite.co.jp>
READ CAREFULLY (sent from forged email address)
UNFCU PAYMENT APPROVAL "U.S. Department of the Treasury"
Job Opportunity. (sent from forged email address)
**SPAM** PAYMENT NOTIFICATION OF YOUR FUND! (sent from forged email address)
Greetings From Wendy (sent from forged email address)
Good News, (sent from forged email address)
From Mr. Kenneth (Top Secret) (sent from forged email address)
Respond and Call Me... (sent from forged email address)
compensation for you (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
New CHEMSPEC FORECAST JULY 17 /Reminder "Marketing" <admin@dealer.com>
( ATM CARD OR CERTIFIED DRAFT). (sent from forged email address)
Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy_shiose@usa.net>
Dear Beneficiary (sent from forged email address)
Lets Work It Together "Mr. Jeffery John Garang" <nmc_cz_vin_ob@ukrpost.ua>
RE: HELLO DEAR "Mrs. Alice Shaw" <mrsaliceshaw001@yahoo.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Diplomatic cash payment................... admin@buzz-talk.jp
FUNDS DONATION TO YOU ! (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Personal & Business Loan is here "Mr. Robert Williams" < bittachonloansinvestments77@gmail.com>
VERY URGENT (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
I WAS ADVISED TO CONTACT YOU. JAMIE OLIVER <lusclark@gmail.com>
Partner with me.. "Mr. James W, A." <segreteria@alitaliaamministrazionestraordinaria.it>
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathyshiose@usa.net>
Reply: Attn (sent from forged email address)
Re: Your Philantrophic Award (sent from forged email address)
FUNDS PAYMENT APPROVAL Treasury HQ
The Blessing of Humanity : Reply. (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
JUST YOUR HONEST RESPONSE I NEED Ishak Jalal ad-Din <babyloniaiohannes11200@gmail.com>
GOOD DAY?? (sent from forged email address)
(no subject) "FedEx Online" <callcenter@shakeyspizza.ph>
Dear Beneficiary (sent from forged email address)
DID YOU SIGN A POWER OF ATTORNEY!!! "Mr. Andrew Tweedie" <info@mot.gov.ps>
FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Your File (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND.. "Mr. Eric Albert" <info@lee.com>
VERY VITAL INFORMATION (sent from forged email address)
Business "AG International" <xe@rank.de>
Cash Processing Department (Do Not Ignore) (sent from forged email address)
Contact me immediately you receive this message. (sent from forged email address)
CALL ME......... test@gone-web.com
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Hello. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Hello (sent from forged email address)
READ CAREFULLY "Vladimir Stankov" <info@desktop.com>
Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"$grace."@car.ocn.ne.jp>
ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
urgent attention needed !! "Mr.Ken Thomas" <metehanerel@koopagri.com>
APPLY FOR YOUR LOAN TODAY!!! ... (sent from forged email address)
Bank of America Corporate Office... (sent from forged email address)
HELLO......... (sent from forged email address)
Attn; "GEN. JOHN KELLY" <"WWW."@poem.ocn.ne.jp>
Re:We offer loans at 3-4% interest rate apply now! "Mr. Brandon Devin " <testmail@racebd.com>
=> DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
Re: Foreign Payment Settlement (sent from forged email address)
Re: YOUR MAIL NOTIFICATION... "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@po.ocn.ne.jp>
Donation For The Work Of God, "Mrs. Julieth .E. Nbuko." <nevinyral@gmx.net>
YOU ARE BLESS IN GOD NAME (sent from forged email address)
Honored (sent from forged email address)
****SPAM**** Kindly confirm your presence by replying to thi... Micheal-Stratford
New Information Swiss Investment Group<swiss.consultant@yandex.com>
Attempt to Obtain My PayPal Number for Deception: Clasificad... =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
Attention, "Mr. Leon Fox" <"www."@galaxy.ocn.ne.jp>
CONGRATULATIONS!!! (sent from forged email address)
INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
COMPLIMENT (sent from forged email address)
From Emmanuel Ofosu (sent from forged email address)
FBI SIGNED AGAINST YOU FBI SPECIAL AGENT <"www."@circus.ocn.ne.jp>
TOP URGENT PLEASE "Capt. Greg" <magda@siemka.org>
NOTIFICATION OF REQUEST (sent from forged email address)
YOUR FUNDS IS READY FOR PICK UP (sent from forged email address)
RE: My Proposal..... (sent from forged email address)
Hi Dear, Sarah Bright <sarahbright944@gmail.com>
YOUR WITHHELD $10.5 MILLION AND THE LACK OF DOCUMENTATION OF... (sent from forged email address)
FBI AHENT !!! (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS... "Mrs. Marina Williams" <test@kotoba2.com>
Good business for you Danny Gerald <info@belwell.tk>
Good News to you (sent from forged email address)
MRS.MELANIA TRUMP Melania Trump <"www."@grace.ocn.ne.jp>
THE COMPANY'S FEDEX DELIVERY NOTIFICATION "Mr; Mike Henry" <"W.W.W."@giga.ocn.ne.jp>
Waiting for your reply. (sent from forged email address)
COMPLIMENT FROM WILLIAM (sent from forged email address)
I will sincerely appreciate your support. (sent from forged email address)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION "Mr. Andrew McCabe Acting Directo" <"www."@lily.ocn.ne.jp>
Release of your Online Banking Payment ($2.500,000.00USD) FEDERAL MINISTRY OF FINANCE <cnc@sky-rubber.com>
URGENT: R.S.V.P. (RESPONDEZ SIL VOUS PLAIT). Kennedy Green <zurichairportauthority@gmail.com>
my subject Attorney Jacob Jeff <jacobjeff2@jeffattorney.net>
(no subject) v.bula@pollub.pl
URGENT: R.S.V.P. (RESPONDEZ SIL VOUS PLAIT). Kennedy Green <efcc.chairman.nigeria1999@gmail.com>
RE "Hang Seng Bank Hong" <Hong@hangseng.com>
COMPLIMENT FROM WILLIAM (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
LOAN APPLICATION (3% Percent Interest Rate) (sent from forged email address)
From Searh Leo MRS SERAH LEO <"wwww."@bell.ocn.ne.jp>
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@salsa.ocn.ne.jp>
Tuesday, July 18th (sent from forged email address)
PRINCE (sent from forged email address)
An Inheritance claim !!!!!! "ECITIC BANK CHINA" <bolchoitnina@alo.ru>
Strictly Confidential!!! (sent from forged email address)
Business Interest (sent from forged email address)
CONTACT HIM URGENTLY "Kathy B Hickman" <ms.kathyshiose@usa.net>
Information "Fred Jones" <fred@mail.com>
urgent Attention, "MRS.LAEL BRAINARD" <"WWW."@clock.ocn.ne.jp>
IN ANTICIPATING FOR YOUR URGENT COOPERATION "RICHARD HORWARTH" <office@bjjyt.com.cn>
Your Abandoned Package For Delivery (sent from forged email address)
Dear Friend Can We Work This Out? (sent from forged email address)
FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
Urgent Private Notification On Ur Fund!!!!.. JOCELYN DESGAGNE <fileo8625@gmail.com>
Are You Dead Or Alive? (sent from forged email address)
RE; CHANGE (sent from forged email address)
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... M S ROSE JOHNSON <"ww."@clock.ocn.ne.jp>
Can i trust you "Mrs. Michelle Richard" <dean.lewis@tim.it>
Offer from GGMC gig<hpuvpi@netvigator.com>
First notice from Mrs.Melania Trump "Mrs.Melania Trump" <"www."@proof.ocn.ne.jp>
E: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN IMMEDIATELY Mrs Cindy Raphael <"WWW."@poem.ocn.ne.jp>
HAVE YOU BEEN INFORMED ..... Rachael Adams <xuping@jczzjt.com>
Re:Package For Delivery "Mr.Charles J.Colocino Jr." <test@tux.net.br>
FINAIL PAYMENT NOTIFICATION(ACT FAST) (sent from forged email address)
Hello/Urgent (sent from forged email address)
U.S Department of State.. (sent from forged email address)
RE. GOOD NEWS FROM LOGAN AIRPORT!!! (sent from forged email address)
Re: Foreign Payment Settlement (sent from forged email address)
YOUR ATTENTION PLEASE.... (sent from forged email address)
Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
Yes you deserve this. (sent from forged email address)
Good Day!!! (sent from abused email account)
Google Foundation Grants 2017 (sent from forged email address)
Quickly contact him with your full information "Barr.Michael Tudon Jr" <"www."@bell.ocn.ne.jp>
Dearest in mind (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <octavio.toledo@sidpro.com.mx>
Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@proof.ocn.ne.jp>
Good Day!!! (sent from abused email account)
Your Abandoned Package For Delivery!!! (sent from forged email address)
Attention "Mr. James Hill " <"WW."@proof.ocn.ne.jp>
WELCOME TO DHL COMPANY " RICHARD Howard" <"www."@mint.ocn.ne.jp>
WESTERN UNION UNDER WORLD BANK "Rev,Tony Paul" <"www."@lily.ocn.ne.jp>
Attention Minister for Finance Office "Mrs,Angela Kenneth" <"www."@grace.ocn.ne.jp>
Hello Friend and Good day to you (sent from forged email address)
Attn: My Dear (sent from forged email address)
My Dearest in Christ (sent from forged email address)
(BMW) LOTTERY DEPARTMENT (sent from forged email address)
Foreign Partner Request (sent from forged email address)
U.S Department of State "Mr. Rex W. Tillerson." <lnfo@lee.org>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Your fund (sent from forged email address)
MORE DETAILS AFTER YOUR RESPONSE! "Mr. Peter Alexandra" <user1@news.promax.es>
RE: Account Receivable Agent "hubert.chretien" <hubert.chretien@euphonynet.be>
Your fund Claims Payment office <testuser@sportsnet.com.tr>
Greeting from USA I.R.S, "U.S.A I R S" <"www1."@lion.ocn.ne.jp>
Attention, MONEY GRAM AGENT <"www."@viola.ocn.ne.jp>
Hello Friend Re: Your Payment Instruction test@test.com
Attn : My Dear, Be the Next of kin (sent from forged email address)
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF"<admin@saschagrunert.de>
Attn: My Dear (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Dear Friend, (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
FedEx Air courier services company® "Mrs Marry sandra." <info@sender.org>
SYNERGY!!! (sent from forged email address)
FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
Please We Need Your Urgent Assistance: (sent from forged email address)
RELEASE NOTIFICATION. (sent from forged email address)
Attention: The Owner of this email Address, "Mr.Chris obi" <"www."@grace.ocn.ne.jp>
Attention "Mike Philip." <"wwww."@bell.ocn.ne.jp>
Dear Beneficiary (sent from abused email account)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS__=28... <loteriapuestas.es@gmail.com>
Hello. (sent from forged email address)
the Former United States Ambassador to Republic of Benin
+2... "mr. fredrick brown" <"www."@lily.ocn.ne.jp>
ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <luiza73@onet.eu>
Attention! (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@www.legisver.gob.mx>
Re: Good Welams ''GOODWELAMS''<info@droplete.biz>
Please Awaiting Your Immediate Response. (sent from forged email address)
RE: CONCERNED MUTUAL BENEFITS info@wordsdiscountnetwork.xyz
United States Former Ambassador to the Republic of Benin " Mr. Frank Ozor" <"WWW."@future.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
LOAN OFFER (sent from forged email address)
COMPLIMENT FROM WILLIAM "Mr. William Asoh" <william.assoh@gmail.com>
Hello My Dear Friend Mrs Jane White <White@reagan.com>
Re:I await your Response (sent from forged email address)
Re: Greetings!!! "LUNA CARCANO ARTURO" <test@unitexgroup.com>
Very urgent. (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <pra@jedyoong.com>
God Bless You.. (sent from forged email address)
I AM A LIVING TESTIMONY. (sent from forged email address)
Your outstanding payment review (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@giga.ocn.ne.jp>
Partnership.12 (sent from forged email address)
YOUR COMPENSATION "Dr.frank gilbart" <banque.atlantque333@gmail.com>
Payment Update Approval "Mr. Steven Mnuchin"
YOUR COMPENSATION "Dr.frank gilbart" <westernmoneytransfer033@gmail.com>
Hello''' (sent from forged email address)
U.S Department of State. "Mr. Rex W. Tillerson" <test@jwaahome.com>
Hello, (sent from forged email address)
Hello (sent from forged email address)
urgent assistant Master Eric Iwee <mrsshwish@gmail.com>
Your Attention Please... (sent from forged email address)
Re: business proposal Mr Terry James <terrjames@yahoo.com>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Re: Family Business (sent from forged email address)
EXPECTANT (sent from forged email address)
GOOD NEWS................ (sent from forged email address)
Re:Dear In One God, I greet you with the love and peace of G... Tiffany Williams <llmtffn@gmail.com>
Beloved, Good day, Am Mrs Lynda Banny, I want to make an urg... Lynda <lynda001995@gmail.com>
Interesse "CHO" <cho.gyuch@aol.com>
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Good day to you Markus Esly <gilberto.lima@cprm.gov.br>
Re: Looking for a reliable trustee to manage assets/estate (sent from forged email address)
=?utf-8?B?WW91IGFyZSBjaG9zZW4gZm9yIGEgcHVycG9zZQ==?= =?utf-8?B?bm9yYSBxYXR0YXJh?=<noraqattara2017@naver.com>
INHERITANCE Charles Kennedy <kennedycharles0015@gmail.com>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
Congratulations Your Email Address has Won =?UTF-8?Q?VISA_Card=C2=AE_Claims?= <tramsociu2013@gmail.com>
Attn please my dear beneficiary "Mr.John Waugh" <"www."@bridge.ocn.ne.jp>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Mutual and beneficial transaction Chika Charles Aniekwe <chikacharlesaniiekwe@gmail.com>
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <dltreviet@gmail.com>
Re: Re: Payment Transfer Notice. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
Informative Report (FBI) Treat Very Urgent. FEDERAL BREAUE OF INVESTIGATION <officek@tim.it>
Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <destiny54119@gmail.com>
We are ready to finance your project. Adams Fisher <officv@tim.it>
Re: Payment Information FRANK UBA <"ATM."@opal.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
CONTRACT NNPC AUDIT <info@auditnnpc.org>
2017-07-18 "Andrew H"<info@mail.net>
LOAN GOOD NEWS!!! "Clarkes Loan Finance" <test@unitexgroup.com>
Notification of payment by ATM VISA Card MR BENJAMIN JUMA <dskef@otenet.gr>
Please do you know Mr. Hasrul "Mr. Martins K. Kouakou" <"www.2."@bell.ocn.ne.jp>
Cash Processing Department (Do Not Ignore) GEORGE OPANKA <sonny@holidaypalace.com>
Mutual benefit funding (sent from forged email address)
Good Day To You My Dear (sent from forged email address)
Dear Valued Customer, Western Union <"www."@circus.ocn.ne.jp>
=?utf-8?B?R29vZCBEYXks?= =?utf-8?B?R2VyYSBMZXZpbg==?=<mrsgeralevin3@naver.com>
Dear Friend, (sent from forged email address)
Re: Re: Your Payment With Courier. "Mr. Ecagnan Evrard Armel" <wsdaviduk@gmail.com>
Final Notice (sent from forged email address)
2017-07-18 "Andrew H"<inf@mail.net>
PRIVATE MAIL...11111 (sent from forged email address)
Request For Quotation from EIBMARKT GmbH. "Sales representative" <info@valet.it>
Financial Recovery Payment (sent from forged email address)
Re: VITAL INFORMATION (sent from forged email address)
Attn Dear, "Mr.Billie Garry" <"www."@siren.ocn.ne.jp>
Re: Your Consignment "John Roth" <customercare@onstore.co.id>
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <khuongnb@thvl.vn>
My name is Mr. Robert Johnson "Mr. Robert Johnson" <"www."@carol.ocn.ne.jp>
Urgent Attention, PASTOR FLEX KAR <"www."@viola.ocn.ne.jp>
Hilsner fra fru Kazuko koide Drake Kazuko Koide Drake <kazukokoidedrake@naver.com>
Urgent Attention, MRS Linda Tutu <"LindaTutu."@viola.ocn.ne.jp>
Hello Dear, "Mr. VICTOR COSTE JR" <"WWW01."@able.ocn.ne.jp>
Consignment Box Delivery DR Charles William <"www."@grace.ocn.ne.jp>
We will transfer your funds (15,800,000.00) Young White <"citibank."@alto.ocn.ne.jp>
Transfer (sent from forged email address)
Hello Lewis Peter <peter_lewis19@hotmail.fr>
Thanks for your understanding. "Mrs. Meliana Bekeson." <oigddw@t-online.de>
compensation fund., test@mail2.adeonline.net
Mrs Emilie Mrs Emilie <admin@bepink.tk>
You Won (sent from forged email address)
WESTERN UNION WORLD BANK "MRS Joy Demis " <"www."@viola.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
I made a bond deposit of US$2.5Million to the security Vault... Rohit Jain <"www."@quartz.ocn.ne.jp>
Hello my dear good news, Johnson Thomas <"WWWW."@lily.ocn.ne.jp>
DEAR COSTUMER "WESTERN UNION " <"rinpokan."@athena.ocn.ne.jp>
Please Remember Me, "Ms. Marine Louise" <justindorris50@gmail.com>
Office of the Presidency ivanamrsrajc <"W.W.W."@bridge.ocn.ne.jp>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Dear Sole Beneficiary, "Charles J.Colocino Jr" <"www."@alpha.ocn.ne.jp>
FBI COMPLIANCE]c) (sent from forged email address)
Dear Beneficiary "Mr. Richard Maxwell" <"www."@carol.ocn.ne.jp>
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <danapetroleumcompan02@gmail.com>
Attention Dear Beneficiary OFFICE OF MONEY GRAM <"gram."@mist.ocn.ne.jp>
contact Miss. Ashley Coleman With Your Details For Your Ref... MoneyGram Office <"www."@alpha.ocn.ne.jp>
Attention, mr edwin white <"www."@helen.ocn.ne.jp>
A G Commissioner of U.S. Customs and Border Protection (CBP) "Mr. Jayson Ahern" <"www."@alpha.ocn.ne.jp>
A G Commissioner of U.S. Customs and Border Protection (CBP) "MR.JAMES DONE" <"www."@alpha.ocn.ne.jp>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Dear Beloved in Christ Can you handle? = "Mrs. Carl Dora" <admin@xhost.kz>
Your Abandoned Package For Delivery Steve William <jamilat22@gmail.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Andrew Jordan" <"www."@circus.ocn.ne.jp>
THIS IS FOR YOUR ATTENTION. marina <info@mehboobia.com>
MRS MELANIA TRUMP FIRST LADY USA "MRS MELANIA TRUMP FIRST-LADY USA." <"D.C."@giga.ocn.ne.jp>
From Mr.Kelly Teddy. (sent from forged email address)
Attn : My Dear (sent from abused email account)

310 entries -- last updated: 2017-07-20 15:30 UTC

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62gob.ru (1)
able.ocn.ne.jp (1), alitaliaamministrazionestraordinaria.it (1), alo.ru (1), alpha.ocn.ne.jp (4), alto.ocn.ne.jp (1), aol.com (1), athena.ocn.ne.jp (1), auditnnpc.org (1)
bell.ocn.ne.jp (4), belwell.tk (1), bepink.tk (1), bjjyt.com.cn (1), bridge.ocn.ne.jp (2)
car.ocn.ne.jp (1), carol.ocn.ne.jp (2), circus.ocn.ne.jp (3), clock.ocn.ne.jp (2), cprm.gov.br (1)
dealer.com (1), desktop.com (1), droplete.biz (1)
euphonynet.be (1), excite.co.jp (1)
future.ocn.ne.jp (1)
galaxy.ocn.ne.jp (1), giga.ocn.ne.jp (3), gmail.com (27), gmx.net (1), grace.ocn.ne.jp (4)
hangseng.com (1), helen.ocn.ne.jp (1), holidaypalace.com (1), hotmail.fr (1)
jczzjt.com (1), jedyoong.com (1), jeffattorney.net (1), jwaahome.com (1)
koopagri.com (1), kotoba2.com (1)
lee.com (1), lee.org (1), lily.ocn.ne.jp (4), lion.ocn.ne.jp (1)
mail.com (1), mail.net (2), mehboobia.com (1), mint.ocn.ne.jp (1), mist.ocn.ne.jp (1), mot.gov.ps (1)
naver.com (3), netvigator.com (1), news.promax.es (1)
onet.eu (1), onstore.co.id (1), opal.ocn.ne.jp (1), otenet.gr (1), outlook.com (1)
po.ocn.ne.jp (1), poem.ocn.ne.jp (2), proof.ocn.ne.jp (3)
quartz.ocn.ne.jp (1)
racebd.com (1), rank.de (1), reagan.com (1)
salsa.ocn.ne.jp (1), saschagrunert.de (1), sender.org (1), shakeyspizza.ph (1), sidpro.com.mx (1), siemka.org (1), siren.ocn.ne.jp (1), sky-rubber.com (1), sportsnet.com.tr (1), suncor.com (1)
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