419 Scam – Advance Fee / Fake Lottery Scam (2017-07-22)

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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.

BMW LOTTERY DEPARTMENT. "BMW LOTTERY DEPARTMENT" <info@lee.com>
WITH DUE RESPECT,............s.. (sent from forged email address)
ATTN: , "mr.Charles joe" <"www."@samba.ocn.ne.jp>
I NEED YOUR URGENT RESPONSE GOD BLESS YOU!!! (sent from forged email address)
Your Abandoned Package For Delivery!!! (sent from forged email address)
REPLY (sent from forged email address)
Get back to me for more details. (sent from forged email address)
Dear Valued Customer, Western Union <"www."@circus.ocn.ne.jp>
Beneficiary media@zarca.com
RE: Hello Dear "Mrs. Alice Shaw" <mrsaliceshaw001@yahoo.com>
Donation From Charles Francis Feeney (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
Upon your acceptance of my proposal (sent from forged email address)
Re: Foreign Payment Settlement (sent from forged email address)
YOUR ATTENTION PLEASE.... (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) (sent from forged email address)
Dear Beneficiary (sent from forged email address)
( ATM CARD OR CERTIFIED DRAFT). (sent from forged email address)
Un artículo de Veintepies.com de: james.willyfred1@gmail.com james.willyfred1@gmail.com
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
From: Miss. Sarah Tariq Miss Sarah Tariq <ruth.benson0@gmail.com>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <patriotse@t-online.hu>
Dear customer Mrs Gayle Comer <"WWW."@trad.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
We are financing projects. (sent from forged email address)
My Life,, (sent from forged email address)
Bank of America Higher Standards Home Bank of America <"www."@athena.ocn.ne.jp>
Western Union Award OF USD$1.5 Million (sent from forged email address)
YOU ARE BLESS IN GOD NAME (sent from forged email address)
APPLE COMPANY INC!!! "Mr Matt Federoff" <test@sopbtg.com>
Honored (sent from forged email address)
CALL HIM (607) 689-2957 DAVID MARK <klaoul@otenet.gr>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Re: BUSINESS PROPOSAL ON TRUST !! (sent from forged email address)
YOUR FRIEND DONALD "DONALD"<info@droplete.biz>
MATTER OF URGENCY PLEASE READ "MR. FRANKLIN HENDRIK" <kos@ubileholva.cz>
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION Mr Cyrus Abraham <frontdesk@myglobalsourcing.com>
Very important message from Mr. Kenneth Robertson Esq. (sent from forged email address)
How Are You Doing, Kindly Reply Back (sent from forged email address)
Urgent Attention (sent from forged email address)
Re: Family Business (sent from forged email address)
DHL DELIVERY NOTIFICATION DHL NOTIFICATION <"www."@helen.ocn.ne.jp>
Contact Western Union for your $5000 MTCN# (8845-115-202) Yo... "Mr. Edwin Aja" <officef683@gmail.com>
Re: Your urgent assistance. "Dr. Maikanti Baru" <cgibbs72@rushmore.com>
TRANSFER NOTIFICATION Jerry Leo <"leo."@diary.ocn.ne.jp>
Requesting For Your Help. Mr Ming Mui <pik.pik@tim.it>
Strictly Confidential!!! (sent from forged email address)
CAN YOU BE TRUTHFUL? MR JOHN MARK <"www."@clock.ocn.ne.jp>
Hello Good Friend (sent from forged email address)
The International Monetary richardmaxwell <"www."@clock.ocn.ne.jp>
Good Day: Google Grants Winner. (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
Note ferdousalikhan <ferdousalikhan@standardbankbd.com>
RE Ganesh <ganeshgawale@nitw.ac.in>
Good day, (sent from forged email address)
Chase Alert: Here's your daily account summary "Chase" <admin@dealer.com>
Hello "Kaptan" <lwr@ucupdong.ml>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 "ATM Card " <"www."@diary.ocn.ne.jp>
Please read my letter and get back to me.This is important t... (sent from forged email address)
Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds? (sent from forged email address)
Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION (sent from forged email address)
Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION (sent from forged email address)
GOOD NEWS! (sent from forged email address)
Pls, Attn: My Dear. "DR.GARRY MILLIS" <"www."@giga.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
My dearest in the Lord, I am Mrs. Rose Edwinsam. I have a ch... Rose Edwinsam <mrsroseedwinsam0011@rediffmail.com>
Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION (sent from forged email address)
Good day (sent from forged email address)
Bank of America Corporate Office... (sent from forged email address)
Attn: Unpaid Beneficiary, "Ms. Heidi Mendoza" <info@unitednations.org>
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@domainame.com>
Message From Mrs Claire Sanderson (sent from forged email address)
Notice (sent from forged email address)
Urgent Response.....Good Day "Dr Williams Okafor" <mary>
Foreign Partner Request (sent from forged email address)
Dear Beneficiary (sent from abused email account)
LOAN MADE AFFORDABLE FOR YOU TODAY!!! ... (sent from forged email address)
My best Regards... Hassan Tara <agumbaebuka@gmail.com>
Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION (sent from forged email address)
Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
ATM Card Contract Fund Payment From United Nations "UBA BANK DU BENIN REPUBLIC." <"WWW."@athena.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
COMPLIMENT FROM WILLIAM (sent from forged email address)
From Mrs Serah Leo MRS SERAH LEO <"hhhhhhhhh."@bell.ocn.ne.jp>
Dear Customer Mr Ronald Hoffman <"Ronald."@vivid.ocn.ne.jp>
Attention: Beneficiary: MS. JENET DIBOR "MS. JENET DIBOR" <garantibank212@gmail.com>
The International Monetary Fund Annual Compensation from USA. "Mr. Kelvin Joel" <"WWW."@able.ocn.ne.jp>
WAITING TO HEAR FROM YOU (sent from forged email address)
Good morning "Mr. Cassell Harrison" <cassellharrison5@gmail.com>
FROM Mr. Benjamin Walker "Benjamin Walker," <marneyjeromesa@gmail.com>
ATTENTION PLEASE DEAR BENEFICIARY!!! "Mr. Donald Trump" <"USA."@aria.ocn.ne.jp>
Re: YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) (sent from forged email address)
CAN YOU HELP OUT "Mrs Helen George" <0epsh0@optonline.net>
Greetings kate Carr Lee <reception@fresh-air.net>
Re "Christy Walton." <bagnan@brainware-india.com>
Hello There (sent from forged email address)
Re: Acknowledge This Message.... (sent from forged email address)
A LIRE ABSOLUMENT (sent from forged email address)
Oil License Mandate For You My Friend (sent from forged email address)
Mega Millionaires Lotto/Congratulations! "Mega Millionaries Lotto" <donaldleswiss@gmail.com>
Hello Dear Friend, "Col. Hussein Harmush" <kinhdoanh@vinatexland.net>
CAN WE COUNT ON YOU? GET BACK TO ME URGENTLY (sent from forged email address)
Text SMS No:+1 {571} 418-7102 Christ Marthin <"www."@diary.ocn.ne.jp>
Attention Dear,Your payment has been sent "MR.JOHN OBII" <"www."@trad.ocn.ne.jp>
Bank Of Hawaii Notification (sent from forged email address)
Security Alert: Account suspicious. "Bank of America" <info@ono.com>
Re:Dear Yu, (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATIONAL WESMINISTER BANK PLC UK <liuli@bjqhzd.com>
Hello Friend I Need Your Sincere Cooperation test@test.com
from johnson williams (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
IMF FUND ALERT (INHERITANCE CLAIM)! (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION "Zenith Bank Plc" <tonyeze_zenithbankplc@yahoo.com>>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
Dear customer, Your $2.5m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma13@gmail.com>
investment (sent from forged email address)
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
CALL HIM (607) 689-2957 DAVID MARK <klaoulakou@otenet.gr>
Contact my Secretary Mr.Richard Garry for your Bank Draft ch... (sent from forged email address)
Business Interest (sent from forged email address)
FROM THE DESK OF JOHN OWAN ENOH (sent from forged email address)
Attention, "MRS.SUSAN DAVID." <"www."@quartz.ocn.ne.jp>
Dear, james allen <"WWW."@proof.ocn.ne.jp>
Your Abandoned Package For Delivery Assistance Inspection Director <nguyetlt@thepmiennam.com.vn>
DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@quartz.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
I'm Diplomatic Agent David Joe Text (859) 567-0973 David Joe <"www."@clock.ocn.ne.jp>
I`m Mrs.Betty Douglas, I NED YOUR URGENT REPLY !!! (sent from forged email address)
I`m Mrs.Betty Douglas, I NEED YOUR URGENT REPLY !!! (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Eliberto."@salsa.ocn.ne.jp>
U.S. DEPARTMENT OF THE TREASURY. Ministry for Foreign Transaction <"www."@bridge.ocn.ne.jp>
PRIVATE MAIL...11111 (sent from forged email address)
Attention Beneficiary. (sent from forged email address)
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
GET BACK.. (sent from forged email address)
From Rev Sister Mary Thomas I Nedeed Your Urgent Attention "Rev. Sis. Mary Thomas" <"www."@topaz.ocn.ne.jp>
attention sir "Ms. Heidi" <orjidm@gmail.com>
compensation fund., test@mail2.adeonline.net
CONTACT MONEY GRAM FOR YOUR PAYMENT "JOHN DOUGLAS " <"www."@diary.ocn.ne.jp>
Benachrichtigung. (sent from forged email address)
I pray God that this message reaches you "Mr. Sam Kofi Atta Mills" <amalbank.ghanalimited8@gmail.com>
I pray God that this message reaches you "Mr. Sam Kofi Atta Mills" <frankcudjo1972@gmail.com>
I pray God that this message reaches you "Mr. Sam Kofi Atta Mills" <marsindaglbal@gmail.com>
can you be trusted?............... (sent from forged email address)
VERY VITAL INFORMATION (sent from forged email address)
BTC nicholson williams <"www."@clock.ocn.ne.jp>
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"WWW."@salsa.ocn.ne.jp>
Subject: Attention my Dear Beneficiary, Payment Notification... (sent from forged email address)
High Quality | 24/7 Support Z0SER. RU (sent from forged email address)
Payment Confirmation (sent from forged email address)
WELCOME TO DHL COMPANY " RICHARD Howard" <"www."@mint.ocn.ne.jp>
FBI COMPLIANCE]c) (sent from forged email address)
Headquarters: New York, NY, United States of America "Federal Reserve Bank NY" <mikepat@seabirdwifi.ca>
THE ILLUMINATI (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Dear Beneficiary (sent from forged email address)
Good News (sent from forged email address)
Re,s (sent from forged email address)
Attention: "Dr. Lucky Dan" <"www."@clock.ocn.ne.jp>
Business Offer (sent from forged email address)
EXPECTANT (sent from forged email address)
Dear: Beneficiary, "Mrs. Rose Lurzl777" <"www."@fine.ocn.ne.jp>
Attention Needed !!! "Mr.Mark" <"WWWW."@ninus.ocn.ne.jp>
Attention mr edwin white <"www."@helen.ocn.ne.jp>
GOOD DAY MY DEAREST! Mrs Melania Trump <"U.S.A."@clock.ocn.ne.jp>
Attention beneficiaries Diplomat John Udoka <"WWW."@athena.ocn.ne.jp>
=?utf-8?B?VGhpcyBpcyBmb3Igb3VyIG11dHVhbCBiZW5lZml0LCBwbGVhc2... =?utf-8?B?QWRhbSBNZW5zYWg=?=<adamensah1@naver.com>
+..CBN (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@clock.ocn.ne.jp>
Please We Need Your Urgent Assistance.... (sent from forged email address)
RELEASE NOTIFICATION. (sent from forged email address)
YOUR FUNDS IS READY FOR PICK UP (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
BUSINESS PROPOSAL.. (sent from forged email address)
Attn: Dear respected "Mr.Fred Edwards" <"wwww."@ninus.ocn.ne.jp>
Attention: Beneficiary. Sir/Madam, Mr Michael Anthony <"WWW."@future.ocn.ne.jp>
I am solicit your confidence. "Mr. Richard Uche"<hys@aasc.co.kr>
HELLO DEAR FRIEND. "Mr. Frank Williams" <"www."@athena.ocn.ne.jp>
YOUR PAYMENT IS IN SERIOUS DANGER ECO BANK PLC <scanner@62gob.ru>
Quick and easy loans "Agromas Finance" <admin@dealer.com>
Fast Loans Financial Services Pvt Ltd<jajag.adi@customs.go.id>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
JUST YOUR HONEST RESPONSE I NEED. (sent from forged email address)
Attn: Sir "Mr Sung Tan" <thembi@cameratek.co.za>
Fund Transfer Very Urgent Timothy Zadalis<idh.almproprete@orange.fr>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
From Citibank New York. (sent from forged email address)
Your reward is ready kindly verify your account (sent from forged email address)
First Notice From Melania Trump "Mrs,Melania Trump" <"www."@proof.ocn.ne.jp>
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
Hello Dear, "Mr. VICTOR COSTE JR" <"WWW01."@able.ocn.ne.jp>
Treat As Urgent:(IM.F-(HQ): International Monetary Fund): (sent from forged email address)
ATTENTION : ATM MASTER CARD atm card <"www."@salsa.ocn.ne.jp>
How are you today my dear? (sent from forged email address)
ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
Hello Friend (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
Re..Advice Urgently. 177.220.233.132 (sent from forged email address)
Dear Valued Customer!!! "Mrs. Linda John" <mrslindajohn127@gmail.com>
Quickly contact him with your full information "Barr.Michael Tudon Jr" <"wwwww."@bell.ocn.ne.jp>
Text me SMS No:+1 (737) 777-2252 Mr Erick Robinson <"www."@diary.ocn.ne.jp>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@giga.ocn.ne.jp>
Partnership.53 (sent from forged email address)
Re:Work from the comfort of your home (sent from forged email address)
=?iso-8859-1?Q?Bonne_journ=E9e_mon_cher=2C?= Naomi Andrew <naomiandre23@hotmail.com>
PLEASE HELP DO WORK FOR GOD "From Juliana Brown" <julianabrown011@gmail.com>
Business Proposal. (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED Natalia Talia <infor-013@tim.it>
U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <"www."@samba.ocn.ne.jp>
From the desk of William C. Dudley Federal Reserve Bank <"FEDBANK."@lagoon.ocn.ne.jp>
COMPLIMENT (sent from forged email address)
LET US WORK TOGETHER DEAR FRIEND! 74.217.224.249 (sent from forged email address)
20,000,000. 00 GBP (sent from forged email address)
ATTENTION PLEASE; LARRY JACK <"WWW."@diary.ocn.ne.jp>
Reply Urgent "Mr.Williams park" <info@will.com>
REQUEST FOR BUSINESS RELATIONSHIP. Suvo Sarkar <barbbosko@gmail.com>
FBI COMPLIANCE[]a (sent from forged email address)
Re: Shell Promotion "Shell International" <shell.uk@yandex.com>
Re: (Needed) Sales/Financial Representative "Intermediary be... "Otsuka Pharmaceutical Co., Ltd" <info.f@clerk.com>
I NEED YOUR HELP URGENTLY :: (sent from forged email address)
Urgent Business Proposal !!! (sent from forged email address)
CONFIDENTIAL Attorney Jacob <jacobjeff2@jeffattorney.net>
Dear In One God, I greet you with the love and peace of God ... Doris thomas <doristhomas028@gmail.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
(no subject) Mrs Alice Walton <hector.rueda@sacmex.cdmx.gob.mx>
IN GOOD FAITH (sent from forged email address)
Hello my dear good news, " Ahmed Musa" <"www."@lily.ocn.ne.jp>
VERY URGENT ''Phillipe Maurice''<phillipem65@yahoo.com>
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
From TNT Courier Company Office Benin Republic. "Dr. Richard Daniel" <"www."@clock.ocn.ne.jp>
INVESTMENT ''Nestor Daniel'<nestordaniel2@yahoo.com>
Hi "Thomas Richardson" <noreply@mail.com>
HI..!!!....118 (sent from forged email address)
Can You Work With Me Rodrigo De Rato <info@nomadchic.mx>
IMF APPROVED PAYMENT LETTER.. TURBO "IMF" <makeeva@asoft.ru>
JOIN US TO FINANCE YOUR PROJECT. (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs. Angela Baker" <bmw@artistas.org.ar>
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
Apply for a Personal/Business Loan today @ 3.2% Rate. online2035278@telkomsa.net
Re:UNITED BANK FOR AFRICA (UBA) Dr Johnson Igwe <"IGWE."@topaz.ocn.ne.jp>
URGENT REQUEST (sent from forged email address)
YOUR WITHHELD $10.5 MILLION AND THE LACK OF DOCUMENTATION OF... (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <danapetroleumcompan02@gmail.com>
Attention; Your $8,000,000.00 "Mr. David Wilson" <m4nh2@glims.online>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
Attention; Your $8,000,000.00 "Mr. David Wilson" <km3n4r@glims.online>
RE:YOUR FUND TRANSFER CENTRAL BANK <mk7uj@csmioline.net>
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@clock.ocn.ne.jp>
your fund 2,700,000,00USD "Mr.Frank Ozor" <"WWW."@clock.ocn.ne.jp>
YOUR LONG OVER DUE FUND GREG MARUME <gnugger@spray.se>
Message for you. "Benjamin Guei" <gueib@laposte.net>
Attention; Your $8,000,000.00 "Mr. David Wilson" <kmj87@glims.online>
Attention; Your $8,000,000.00 "Mr. David Wilson" <fcd76@glims.online>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@vanilla.ocn.ne.jp>
URGENT REQUEST! (sent from forged email address)
Attention Please, "Mrs.Deborah Cole" <"www."@clock.ocn.ne.jp>
Dearest, Thanks so much for welcoming me, My name is Frank ... Frank Peter <frankpeter402@gmail.com>
legal right to the funds (sent from forged email address)
Attention Dear "Mr.Douglas Shulman" <"www."@leaf.ocn.ne.jp>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Wu Hongbo" <"WWW."@topaz.ocn.ne.jp>
ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <heweiming@shunye.com>
Re: Your Abandoned Package For Delivery William Emad <info@usembassy.it>
Re: I am waiting for your response (sent from forged email address)
Director Private Banking/Investment (sent from forged email address)
Hello Good Day, "Hon.Aelaziz Nasir" <dra@oint.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Andrew Jordan" <"www."@circus.ocn.ne.jp>
Welcome to the Money Gram Money Transfer, JOHN RICHARD <"WWW."@bell.ocn.ne.jp>
Good Day My Dearest (sent from forged email address)
Soliciting for your cooperation Albert Mullai <"albmullai."@sirius.ocn.ne.jp>
R E D (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... " MR PATRI CK BEN" <"www."@diary.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
From ICPC NIGERIA (Anti-Fraud Unit) Very Vital ?? (sent from forged email address)
YOUR EMAIL (sent from forged email address)
Hello (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>
CITIBANK OF Benin republic Corporate Office CITI BANK OF BENIN <"www."@vanilla.ocn.ne.jp>
ATTENTION: YOUR URGENT REPLY IS NEEDED. MR JOHN AUSTIN <"shonlinebks6."@snow.ocn.ne.jp>
you have compensation of $2.5million (sent from forged email address)
Please acknowledge receipt (sent from forged email address)

298 entries -- last updated: 2017-07-22 15:17 UTC

Sender domains:

62gob.ru (2)
aasc.co.kr (1), able.ocn.ne.jp (2), aria.ocn.ne.jp (1), artistas.org.ar (1), asoft.ru (1), athena.ocn.ne.jp (4)
bell.ocn.ne.jp (3), bestslim.org (1), bjqhzd.com (1), brainware-india.com (1), bridge.ocn.ne.jp (1)
cameratek.co.za (1), circus.ocn.ne.jp (2), clerk.com (1), clock.ocn.ne.jp (11), csmioline.net (1), customs.go.id (1)
dealer.com (2), diary.ocn.ne.jp (7), domainame.com (1), droplete.biz (1)
el-nacional.com (1)
fine.ocn.ne.jp (1), fresh-air.net (1), future.ocn.ne.jp (1)
giga.ocn.ne.jp (2), glims.online (4), gmail.com (19)
helen.ocn.ne.jp (2), hotmail.com (1)
jeffattorney.net (1)
lagoon.ocn.ne.jp (1), laposte.net (1), leaf.ocn.ne.jp (1), lee.com (1), lily.ocn.ne.jp (1)
mail.com (1), mercedes.de (1), mint.ocn.ne.jp (1), myglobalsourcing.com (1)
naver.com (1), ninus.ocn.ne.jp (2), nitw.ac.in (1), nomadchic.mx (1)
oint.com (1), ono.com (1), optonline.net (1), orange.fr (1), otenet.gr (2)
proof.ocn.ne.jp (2)
quartz.ocn.ne.jp (2)
rediffmail.com (1), rushmore.com (1)
sacmex.cdmx.gob.mx (1), salsa.ocn.ne.jp (3), samba.ocn.ne.jp (2), seabirdwifi.ca (1), shirt.ocn.ne.jp (1), shunye.com (1), sirius.ocn.ne.jp (1), snow.ocn.ne.jp (1), sopbtg.com (1), spray.se (1), standardbankbd.com (1)
t-online.hu (1), thepmiennam.com.vn (1), tim.it (3), topaz.ocn.ne.jp (3), trad.ocn.ne.jp (2)
ubileholva.cz (1), ucupdong.ml (1), un.org (1), unitednations.org (1), usembassy.it (1)
vanilla.ocn.ne.jp (2), vinatexland.net (1), vivid.ocn.ne.jp (1)
will.com (1)
yahoo.com (4), yandex.com (2)

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