419 Scam – Advance Fee / Fake Lottery Scam (2017-07-26)

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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.

Investment Assistance Needed (sent from forged email address)
Acknowledgement (sent from forged email address)
Greetings from USA Army Base mrwgood1@techie.com
Notification of payment by ATM VISA Card BENJAMIN JUMA <"BENJAMIN."@alpha.ocn.ne.jp>
RE: Important Notice (sent from forged email address)
CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... YAHOO! <business@coastalaska.org>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
ALERT NOTIFICATION FROM FEDERAL RESERVE BANK****** (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
Legal Tender (sent from forged email address)
Re: Kindly acknowledge my Proposal. (sent from forged email address)
BUSINESS PROPOSAL. info@icewarp.aquila.jp
OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
DHL Express Service Notification Latter To You.. "Mastercard Incorporation''" <"WWW2."@lion.ocn.ne.jp>
acknowledge the receipt of this email (sent from forged email address)
YOUR ATM CARD WORTH $ 5.7 MILLION IS AVAILABLE. "Dr.kelly adams" <simona-dimauro@tim.it>
Your ATM Visa Card Will Be Shipped Through USPS Immediately (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD (sent from forged email address)
Dear Friend, "Dr. Christopher Brown" <victor91williams@gmail.com>
Dear customer, Your $2.5m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma13@gmail.com>
Urgent Fidelity Investment Business Offer (sent from forged email address)
ATTENTION: BENEFICIARY<<< ARE YOU TRULY DEAD OR ALIVE >>> (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar (sent from forged email address)
URGENT RESPONSE KWAME <sk9@prezi-dent.ru>
Please Attention (sent from forged email address)
Cash Grant Donation! (sent from abused email account)
Reply Me After Reading. (sent from forged email address)
Dear Beneficiary media@zarca.com
=?utf-8?q?DHL_entrega=3A_enviar_su_direcci=C3=B3n_exacta_y_n... "DHL- EXPRESS" <admin@dealer.com>
Attention Dear CENTRAL INTELLIGENCE AGENCY <"www."@jasmine.ocn.ne.jp>
Hi, (Your $8Million, From office of President of Benin Repub... From office of President <angelaherrm201@gmail.com>
Mrs. Diane Laws (sent from forged email address)
can you be trusted?............... (sent from forged email address)
ALERT NOTIFICATION FROM FEDERAL RESERVE BANK****** "Mr. William C. Dudley" <info@usa.net>
Greetings: (sent from forged email address)
I NEED YOUR URGENT RESPONSE ASAP. Carlos Alejandro <officert@tim.it>
From Mr. Harry Christopher "Mr. Harry Christopher " <sumarno.wignyo@sieradproduce.com>
Your atm card account #: xxxx - xxxx - xxxx - 1856 (sent from forged email address)
RE: My Proposal..... (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
HELLO FUND TRANSFER VERY URGENT Timothy Zadalis<idh.almproprete@orange.fr>
Most Urgent !!! Ching Wai HK Trading Co Ltd <info@cw.org>
Cash Processing Department (Do Not Ignore) GEORGE OPANKA <george@vallgornenis.cf>
Hello. "Mr. Royal George" <support@intersol.co.il>
YOUR URGENT REPLY IS NEEDED....... "Mr. Daniel Scott"<compras@arlex.com.ar>
From Mr.Kelly Teddy. (sent from forged email address)
Your Attention Please. (sent from forged email address)
:Gold Financial Services Loan Co,Apply now (sent from forged email address)
Victims Compensation (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"www."@ace.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Confidential.... (sent from forged email address)
Dear Friend, (sent from forged email address)
ATTENTION PLEASE "Mrs, Rose Mark" <"www."@poem.ocn.ne.jp>
URGENT QUOTATION REQUIRED. (sent from forged email address)
Chase Alert: Here's your daily account summary "Chase" <admin@dealer.com>
Re:25.07.2017 (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
Dear beneficiary. United Nation Compensation Commission <"UNCC."@lagoon.ocn.ne.jp>
SCAM VICTIMS COMPENSATION: (sent from forged email address)
I AM A LIVING TESTIMONY. (sent from forged email address)
High Quality | 24/7 Support Z0SER. RU (sent from forged email address)
ATTENTION (sent from forged email address)
***SPAM*** Financial Partnership Investment! (sent from forged email address)
Valuable Customer, "Dr. James L. Williams " <"www."@wish.ocn.ne.jp>
Mrs Emilie "Emilie" <admin@pas.com.eg>
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
Re: Dear Friend !! (sent from forged email address)
Attn:Beneficiary, This is to officially notify you that the... Ms OLivia Barbara Tettey <kinis2780@gmail.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "MR.DAVID MARK" <"w."@gaea.ocn.ne.jp>
CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY. "Mrs. Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
Its a business plan. (sent from forged email address)
HELLO! Have You Receive Victim Payment? (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <info@expertechs.net>
UNFCU PAYMENT APPROVAL (sent from forged email address)
Immediate Business Proposal "Mrs Heba Fathi" <kiengiathanh@kiengiathanh.com>
Re:As Instructed By God (sent from forged email address)
Urgent Good News! =?utf-8?B?Ildlc3Rlcm4gVW5pb27CriI=?= <marciorodrigues@propan.com.br>
CHASE SECURITY & TRUST COMPANY (sent from forged email address)
Urgent Good News! Western Union <marciorodrigues@propan.com.br>
Bank of America Corporate Office Headquarters "Mr.wendell bippler" <"wendell."@silver.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
URGENT REPLY (sent from forged email address)
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
DATE OF ORDER: 25/07/2017 (sent from forged email address)
Outstanding Claims "Johnie Duggah" <Joduggah251@gmail.com>
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <"WWW.MICHAEL.1.2.3."@ace.ocn.ne.jp>
Attention Unpaid Beneficiary, "MRS. SANI JOY" <infohx@tim.it>
Re:Partnership (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
The actual truth behind long-term weight reduction felipe@conectaprovedor.com.br
ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... "James Morgan " <"Bank."@poem.ocn.ne.jp>
Attention My Dear DR CHRISE NGIGE <"WWW."@jasmine.ocn.ne.jp>
MRS.MELANIA TRUMP Mrs Melania Trump <"mrsmelaniatrump."@clear.ocn.ne.jp>
RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
Greetings From Mrs. Marian Michel, "Mrs. Marian Michel" <marianmiche897@aol.com>
Dear beneficiary, John F Kelly <"www."@jasmine.ocn.ne.jp>
Plse consider (sent from forged email address)
Partnership Offer (sent from forged email address)
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
Greetings From Mrs. Marian Michel, "Mrs. Marian Michel" <marianmiche789@aol.com>
CASH PROCESSING DEPARTMENT GEORGE OPANKA <lily@holidaypalace.com>
ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... "James Morgan " <"Jesus1."@poem.ocn.ne.jp>
Dear Friend . (sent from forged email address)
Proposal (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <gianros1@tim.it>
Good Day (sent from forged email address)
The Truth of the matter for the last time Funsho <funso_k@london.com>
Your Urgent Response IS Needed. (sent from forged email address)
SEO BARCLAYS BANK LONDON <"barclays.bank.london."@online.net>
YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <55mabelloice55@gmail.com>
RE Lily Safra <empleo@escobar.gob.ar>
Kindly Accept My Offer (sent from forged email address)
Dear Beneficiary (sent from forged email address)
I am married to Mr. Richard Remond , who worked with Kuwait ... Edith Remond <edithremond120@gmail.com>
LOAN OFFER (sent from forged email address)
Senior Auditor Foreign Remittance Unit///164 (sent from forged email address)
RELEASE NOTIFICATION. (sent from forged email address)
Request: (sent from forged email address)
PLEASE ASSIST ME IN THIS (sent from forged email address)
NOTIFICATION OF FUND PAYMENT BY ATM CARD (sent from forged email address)
RE: CONGRATULATIONS CONGRATULATIONS CONGRAULATIONS !!!!! (sent from forged email address)
BRITISH HIGH COMMISSION (sent from forged email address)
We have deposited the check of your fund ($8.300`000`00USD "Mrs.Mary Michael." <"ZZZZZZZZZZZZ..ZZ."@trad.ocn.ne.jp>
Urgent Attention (sent from forged email address)
RAW MATERIAL IS NEEDED FROM INDIA.HIMALAYAN YEW ROOT (sent from forged email address)
GOOD NEWS FROM WHITE HOUSE "MR MIKE PENCE " <"www."@jasmine.ocn.ne.jp>
PROPOSAL (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <franro2@tim.it>
I need your reply. (sent from forged email address)
Urgent Attention "Rev. BEN Akachukwu" <"www."@space.ocn.ne.jp>
URGENT RESPONSE KWAME <swkim@cau.ac.kr>
81...Peace be onto you. (sent from forged email address)
HEAD OF HUMAN RIGHTS "MS. CHRISTINE EVANS-KLOCK" <christineevansklock.unoffice2@gmail.com>
ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... James Morgan <"wwwww."@poem.ocn.ne.jp>
I await your urgent reply... (sent from forged email address)
Inquiry (sent from forged email address)
International Monetary Fund (IMF) IMF OFFICE <informacion@vallesprevision.com>
GOOD DAY (sent from forged email address)
FROM MR THOMAS JAMES (sent from forged email address)
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, JOHNSON IBE <ibejohnson367@gmail.com>
Money gram Season Bonus! Bonus!! Bonus!!! Bonus!!!! MH "Mr.Joseph Doco" <"www."@clear.ocn.ne.jp>
From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@interact.com.eg>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
Re: From Ssgt.Rigney James. "Ssgt.Rigney James" <Vn86btung@cantv.net>
Loan "FINANCIAL HOME SERVICES"<mandy@borneoecotours.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
Please Read Your Mail Now (sent from forged email address)
I need your good support. (sent from forged email address)
Partnership (sent from forged email address)
Warmly Greeting Dear Sir/Madam (sent from forged email address)
YOUR TOTAL FUND OF $6.5MILLON DOLLAR HAVE BEEN APPROVE FROM ... Mr Phillips Oduoza <"www."@space.ocn.ne.jp>
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.BUCHI OKAFOR" <"www."@jasmine.ocn.ne.jp>
*IMPORTANT NOTIFICATION* "Dr. Edward Wilson" <testuser@lingtong.com>
CONTACT; MR.MICHAEL BRITTANY FOR YOUR BANK DARFT TODAY (sent from forged email address)
U.S Department of State. (sent from forged email address)
CONGRATULATION!!!YOU HAVE BEEN AWARD A LUMP SUM!!! (sent from forged email address)
CONTACT;MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT. "Mrs.Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
Your email address: atobin@karuk.us and our others partner M... "Greg Allen" <office1@suncor.com>
YOUR WITHHELD $10.5 MILLION AND THE LACK OF DOCUMENTATION OF... (sent from forged email address)
Re. Email (sent from forged email address)
Kindly please view the attach document and get back to me "Mr. David" <testo@sovintel.ru>
Family Business.. (sent from forged email address)
White House Agent!!! Mr Brown Williams <"mrbrownwilliams."@clear.ocn.ne.jp>
Thank You (sent from forged email address)
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Breeze."@salsa.ocn.ne.jp>
URGENT ATTENTION REGARDING YOUR FUND TRANSFER FROM THE WHITE... Melania Trump <melaniatrump35@gmail.com>
MESSAGE FROM BANK OF AMERICA (sent from forged email address)
YOUR ATM MASTER CARD $1.5MILLION (sent from forged email address)
nCentral Bank (CBB) " nCentral Bank (CBB)" <"www."@ace.ocn.ne.jp>
PL for Ctr shipment "TIBA Spain S.A.U." <admin@dealer.com>
Thank You (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
Hello, (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Attention please. Mrs Ortey Mark <"grace."@trad.ocn.ne.jp>
PRIVATE MEMO FROM DR.JAMES DESMOND OBIORA..CALL ME ON PHONE (sent from forged email address)
Good Day (sent from forged email address)
LOAN OFFER AND JOINT PARTNERSHIP LOAN OFFER <kevinjaronin@aol.co.uk>
Urgent Attention Needed... (sent from forged email address)
KINDLY UPDATE ME PER YOUR ATM CARD PACKAGE. (sent from forged email address)
YOUR UNCLAIMED FUND... (sent from forged email address)
CHANGE OF ACCOUNT (sent from forged email address)
Mr Lee !!! (sent from forged email address)
D0NATION FROM BILL GATES (sent from forged email address)
Compliment of the season!!! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Please re-confirm to us the following (sent from forged email address)
FROM MRS. GRACE BOYI: URGENT REPLY NEEDED "Mrs. Grace Boyi" <mrs.graceboyi54@yahoo.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Hello Stephanie Leo <s_loessss@outlook.com>
YOUR RECOVERY FUND UNIT!!! (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Good Day (sent from forged email address)
Greetings (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <mr.jonsonbecker.imf.org@usa.com>
Message Unclaimed Debit MasterCard (sent from forged email address)
( PARTNERSHIP INVESTMENT ) DR.DHIEU MATHOK <swkim@cau.ac.kr>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@w-w.ne.jp
hello Rokia Dodo <illicoresto@hotmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Please indicate your willingness to proceed (sent from forged email address)
sup! info@kipoglu.com.tr
Re: Thank God I found you at last. (Your Undelivered package). (sent from forged email address)
Attention: "Mr. Marvin W Carradine" <"Carradine."@coda.ocn.ne.jp>
Private. (sent from forged email address)
'Director National Investment Payment Advice' 24/07/2017 (sent from forged email address)
Dear: Good Friend, "Mr. Fred Oldham" <contactme19833@gmail.com>
CAN WE DO BUSINESS (sent from forged email address)
URGENT INFO (sent from forged email address)
Hello (sent from abused email account)
Re: Opportunity.... (sent from forged email address)
Attn: from Federal Reserve Dallas...... "Mr. " Robert Steven Kaplan<test@una.net>
FROM DELIEVERY AGENT 26/7/2017 (sent from forged email address)
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
Claim Your Funds Immediately CONTRACT/INHERITANCE FUND <worldglobalfinancialcrisis@consultant.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
You have won prize (sent from forged email address)
Re: Dear BMW Enthusiast.............Your secret pin code Num... "BMW AUTOMOBILE GROUP" <info@lee.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "MRS. GWEN ABIOLA-OLOKE" <test@transip.net>
Complete Details (sent from forged email address)
CONSIGNMENT BOxes "Mr.ROBERT ADAM" <pdavidson@wrha.mb.ca>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@mirror.ocn.ne.jp>
SYNERGY!!! (sent from forged email address)
I NEED YOUR HELP URGENTLY :: (sent from forged email address)
7/26/2017 (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <ordre@fartskriver.no>
FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
RF: (sent from forged email address)
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT.$1.5M (sent from forged email address)
URGENT REPLY (sent from forged email address)
Dear Friend. for security reason contact me Through this ema... Yyyyyy Yyyyyy <yyyyyy.yyyyyy@aol.fr>
Urgent Attention Needed... (sent from forged email address)
PAYMENT NOTIFICATION . "Godwin Emefiele" <info.gemefiele3@gmail.com
Hello Good News, (sent from forged email address)
Good news from the united nationorganization Mark james <"www."@rondo.ocn.ne.jp>
Your Reply is Needed (sent from forged email address)
Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim... Murray Smith <wangj@CNI24.cn>
Express Delivery Company "MR.RANDALL GODWIN " <"www."@rondo.ocn.ne.jp>
Approved Funds
RE: OVERDUE CONTRACT FUNDS "Dr.Collins C.Chikeluba" <officecontact11@gmail.com>
Hi Dear, "Charles Feeney." <"www."@sirius.ocn.ne.jp>
Apple Confirmation Service "Apple Confirmation Service" <noreply@mail.com>
Your Reply......... (sent from forged email address)
Re: Foreign Payment Settlement (sent from forged email address)
Good News!! Jos31392@gmail.com
Greetings lizzy kala <lizzykala1@outlook.com>
GOOD DAY "MR. CURTIS A. BORMAN" <"www."@rondo.ocn.ne.jp>
FROM HONG (sent from forged email address)
Good Day "Raymond " <edukacja@powiatbl.pl>
Dearest beloved, "Mrs. Doris A Jordan" <uk@izogin.com>
REQUEST FOR PROFORMA INVOICE zc.guj@ztbl.com.pk
Re "Christy Walton." <info@intnet.ne>
Re: Very Important Transaction (sent from forged email address)
United States Investigations Services (USIS)1 (sent from forged email address)
From Miss Linda Toure Linda Toure <lindatoure3@outlook.fr>
I have a proposal for you....Please help. (sent from abused email account)
Re: Waiting For Your Candid Response Urgently Ishak Jalal ad-Din <babyloniaiohannes11200@gmail.com>
Greetings (sent from abused email account)
HI (sent from abused email account)
Attn, Sir. (sent from forged email address)
WONDERFUL MESSAGE TO YOU Mrs Kelly Connel <contact3@contact.com>
URGENT ATTENTION IMPORTANT NOTIFICATION Dr Pastor James Otumba <"www."@rondo.ocn.ne.jp>
Pending Tax Refund (sent from forged email address)
Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
HI (sent from abused email account)
Compliments of the season to you and members of your family. (sent from forged email address)
Hello Mr Neil Trotter <niltrotter2013@gmail.com>
read carefully (sent from abused email account)
HELLO! (sent from forged email address)
HELLO (sent from forged email address)
Hi (sent from abused email account)
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
*** SPAM *** Diplomatic cash payment................... test@oit-hotels.com
Re:Partnership Deal (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
SHIPMENT. "MR DAVID MORRIS" <rnh7yb@glims.online>
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
read carefully (sent from abused email account)
DO GET BACK IF INTERESTED!! Century Overseas <info@century-overseas.com>
Change Of Ownership Central Bank Of Nigeria <usambassadorjamesfentwistle1@gmail.com>
Reply aconding to my mail "Mr. Thorsten Haas" <thortenha@gmail.com>
Subject: Attention my Dear Beneficiary, Payment Notification... (sent from forged email address)
Dear Applicant.. (sent from forged email address)
FUNDS DONATIONS TO YOU ! hbjtjjz@hbjt.gov.cn
FROM MAYEE KONE Mayee Kone <mayeekone@outlook.com>
The Update message (sent from forged email address)
U.S Department of State (sent from forged email address)
PRIZE Position Director <MrsRegina29@outlook.com>
MY NAME IS MRS SANDRA BRICKS CAN YOU BE OF HELP!! (sent from forged email address)
<B><I>WITH DUE RESPECT,</B></I></DIV>,..a (sent from forged email address)
Re: Dear esteemed customer you have only 3hours to receive y... Mr.Leo Joseph
FRAUD: I WISH TO CON-GRATULATE YOU FROM YOUR AGENT =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
Confirm your email address,please! (sent from forged email address)
help me "JENNY" <info@aatralengg.com>
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
U.S Department of State "Mr. Thomas Shannon Jr" <testluca@telefo.com>
Can You Work With Me Rodrigo De Rato <qibo@qibo.it>
Re: Good News (sent from forged email address)
Form Chien Kuo Fung "Fung " <ckatsaras@dencopc.com>
Congratulations (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Norman." <info@admin.org>
I am Mrs. Sarah Williams; hope to hear from you soon. "Mrs. Sarah Williams" <"www."@dune.ocn.ne.jp>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@alto.ocn.ne.jp>
HELLO "Mrs Winifred Jackson" <castora@castora.nl>
Dear Sir (sent from forged email address)
Important Information "World Bank Group" <info@worldbank.org>
YOUR FUND TRANSFER ( $2.8 (MILLION) From Bank Of America <ema@qwerty.ru>
WONDERFUL MESSAGE TO YOU (sent from forged email address)
TXT (sent from forged email address)
Attention, MR MARK WILLIAMS <"www."@rondo.ocn.ne.jp>
Attenction Please. Mr godson Mark <"www."@sirius.ocn.ne.jp>
WHAT YOU NEED TO KNOW!!! (sent from forged email address)
I need Your Sincerity and Honesty (sent from forged email address)
No: MGP-S-TM/064875 (sent from forged email address)
Dear Winner (sent from forged email address)

329 entries -- last updated: 2017-07-26 15:25 UTC

Sender domains:

aatralengg.com (1), ace.ocn.ne.jp (3), admin.org (1), alpha.ocn.ne.jp (1), alto.ocn.ne.jp (1), aol.co.uk (1), aol.com (2), aol.fr (1), arlex.com.ar (1)
borneoecotours.com (1)
cantv.net (1), castora.nl (1), cau.ac.kr (2), century-overseas.com (1), clear.ocn.ne.jp (3), cni24.cn (1), coastalaska.org (1), coda.ocn.ne.jp (1), consultant.com (1), contact.com (1), cw.org (1)
dealer.com (3), dencopc.com (1), dune.ocn.ne.jp (1)
escobar.gob.ar (1), expertechs.net (1)
fartskriver.no (1)
gaea.ocn.ne.jp (1), gethosted.my (1), glims.online (1), gmail.com (20), gongshigongban.cn (1)
holidaypalace.com (1), hotmail.com (1)
interact.com.eg (1), intersol.co.il (1), intnet.ne (1), izogin.com (1)
jasmine.ocn.ne.jp (5)
kiengiathanh.com (1)
lagoon.ocn.ne.jp (1), lee.com (1), lingtong.com (1), lion.ocn.ne.jp (1), london.com (1)
mail.com (1), mercedes.de (1), mirror.ocn.ne.jp (1)
online.net (1), orange.fr (1), outlook.com (4), outlook.fr (1)
pas.com.eg (1), phonetica.biz (1), poem.ocn.ne.jp (4), powiatbl.pl (1), prezi-dent.ru (1), propan.com.br (2)
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