419 Scam – Advance Fee / Fake Lottery Scam (2017-08-02)

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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.

Plse consider (sent from forged email address)
Dear E-mail Owner "Mrs. Rossi Riveira" <"DHL."@energy.ocn.ne.jp>
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE !!! JERRY JOHNSON <"wwwwww."@blue.ocn.ne.jp>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar (sent from forged email address)
Charity Giving (sent from forged email address)
WE URGENTLY NEED YOUR COOPERATION (sent from forged email address)
I NEED YOUR HELP URGENTLY !!!! (sent from forged email address)
Your Compensation Fund, Ron john <"shonlinebks.35."@snow.ocn.ne.jp>
Are You Interested.....80.244 (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
No: MGP-S-TM/064875 "Engr. Abran Daunte" <wholesale@tonway.co.za>
Dearest Friend, "Mr. Tony White" <"www."@polka.ocn.ne.jp>
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE !!! "MR.JERRY JOHNSON" <"www.western."@blue.ocn.ne.jp>
Hello Beneficiary: Greeting to you, mr f kerry <"www."@honey.ocn.ne.jp>
My Dear Friend "Mr. Charles Walker" <atmcarddepartment181@gmail.com>
Good Day: Google Grants Winner. (sent from forged email address)
Your Atm Card Is Ready For Shippment. "Dr. Shirley White" <info@usa.net>
Investment Proposal.. (sent from forged email address)
Attention !!! Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp>
>Re: Hello Friend (sent from forged email address)
URGENT RESPONSE (sent from forged email address)
FUNDS PAYMENT APPROVAL Treasury HQ
Compensation check reward for $750,000.00 (sent from forged email address)
<B><I>ATTN: Sir /Madam,</B></I></DIV>...a (sent from forged email address)
Urgent! Mr Emmanuel jesus <".ww."@ace.ocn.ne.jp>
Re: You Received my reply e-mail?, . 43.71 "Mr. Vladimir" <test@edituraparalela45.ro>
Contact Mr Peter Udi he will activate your payment. "Dr.Patrice Talon" <"WWW."@movie.ocn.ne.jp>
RE: INVESTMENT PROPOSAL (sent from forged email address)
M.Daniel Gladwin "Mr. Daniel Gladwin" <business@coastalaska.org>
PLEASE ASSIST ME IN THIS (sent from forged email address)
CONGRATULATIONS! "2017 Lottery.co.uk " <nd9w@tcmg.com.tw>
COMPLIMENT (sent from forged email address)
RBC) Royal Bank Of Canada " MR James Edward" <"WWW."@honey.ocn.ne.jp>
Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
COMPENSATION FOR YOU (sent from abused email account)
From Mrs Ethel McGuire text me or email now Phone: +1 (872)
... Ethel McGuire <"Ethel."@ace.ocn.ne.jp>
Feed Us Back With Your Details Below. (sent from forged email address)
Greetings, I am Amira Issa Ibrahim. (sent from forged email address)
HELLO......... (sent from forged email address)
Confirm your email address (sent from forged email address)
Hi "Lin" <s213464799@nmmu.ac.za>
Your Abandoned Package For Delivery (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
Gewinnbenachrichtigung (Dringende Antwort bitte) (sent from forged email address)
REPLY.. "Mr. Peter Alexandra" <duchoa@maythangloi.com.vn>
Kindly Accept My Offer (sent from forged email address)
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
Attention : Chief Hon,Jeff Robert Carl "Chief Hon,Jeff Robert Carl" <"www."@leaf.ocn.ne.jp>
Get back to me as soon as you get this mail so that I will b... (sent from abused email account)
Hi "Lin" <s214143082@nmmu.ac.za>
Urgent "Ms. Jane Oparah" <deskezi@outlook.com>
Let's Invest. "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Hi "Lin" <s215101642@nmmu.ac.za>
We want to invest in your region, treat as urgent. "David Butcher" <dc.butcher@consultan-law.com>
Re.Official Payment Letter. (sent from forged email address)
CONSIGNMENT "MR DAVID MORRIS" <dnfn86@usplies.com>
OKAY!!! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Contact him for your ATM card!! (sent from forged email address)
Uegent assistance (sent from forged email address)
Attention My Dear "Dr. Chris Ngige" <"ww."@crest.ocn.ne.jp>
Director Loan and Investments (sent from forged email address)
May God Bless You abundantly.August 1st 2017 (sent from forged email address)
ARE YOU DEAD OR ALIVE??? (sent from forged email address)
Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
Important Message From Chase Online Banking Chase <info@lee.com>
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@alpha.ocn.ne.jp>
United States Investigations Services (USIS)1 (sent from forged email address)
Attention Owner Of The Fund. Mr Desmond Favour <"www."@celery.ocn.ne.jp>
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@interact.com.eg>
Greetings to you Beloved One, Babara Fatoum <babara_fatoum@outlook.fr>
I am waiting for your reply. Sarah Al Moubi <lamtoanquyen@yahoo.com>
Dearest Friend. (sent from forged email address)
FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
FOLLOW UP INFORMATION (sent from forged email address)
Hello "Barrister .Fredrick Bernard" <helpdesk@inpa.gov.br>
REQUESTING NOBLE ASSISTANCE!! (sent from forged email address)
ANTICIPATED PARTNER / Mr Chang <aa.connectt@yahoo.com.ph>
Foreign Partner Request (sent from forged email address)
Break-through in a lifestyle medicine drugs fahriakfirat@duzlemyapi.com
GOOD NEW YOUR FUNDS AS BEEN RELEASED. (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED Sir Joe Daniel <"www."@energy.ocn.ne.jp>
Immediate Business Proposal "Mrs Heba Fathi" <mrshebafathi@qq.com>
Mrs Emilie "Emilie" <info@aim-net.cz>
RE: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Letter from Bank (sent from forged email address)
Free Will Donation Claire Morris <"www.claire."@future.ocn.ne.jp>
I Am Mrs Juliana Timothy,i have important thing to discus wi... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
Greetings from Abidjan (sent from forged email address)
About your fund (sent from forged email address)
GOOD DAY/ (sent from forged email address)
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
Confidential Proposal. (sent from forged email address)
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Andrew Jordan" <mercyjjohnson580@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$12.000,000.00 "Mr. David Lipton" <mx2@qatardatacenter.com>
Attention Dear "Mr. Wilson Frank" <"www."@energy.ocn.ne.jp>
VS: Your Mercedes Benz Online Lottery Draw Reference Claim C... Mercedes Benz<info@mercedes.de>
DHL EXPRESS SERVICE COMPANY (sent from forged email address)
Attention Dear Alexander J Hill <"www."@energy.ocn.ne.jp>
Attention beneficiaries "Mr.david peter" <"www."@wish.ocn.ne.jp>
Attn my dear, Pastor Peter Green <"www."@alpha.ocn.ne.jp>
Reply! (sent from forged email address)
Do You Need Multi Million Dollar Strategy INVESTMENT CAPITAL? (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
Attention Dear, "MR.JERRY JOHNSON" <"www..."@blue.ocn.ne.jp>
Hi "Lin" <s214080838@nmmu.ac.za>
CITIBANK DEBIT CARD. (sent from forged email address)
Hi "Lin" <s214150305@nmmu.ac.za>
Disbursement Offer (sent from forged email address)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?##### (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED!!! (sent from forged email address)
WE ARE FINANCING PROJECTS (sent from forged email address)
Loans Available....Apply Now (sent from forged email address)
Dear Beneficiary Jacob Salem <xuping@jczzjt.com>
Re: This is John Francis Kelly JOHN FRANCIS KELLY <"johnkelly."@ace.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
LOAN OFFER (sent from forged email address)
RE: VERY URGENT PLEASE MARIE GBAGBO <marie.gbagbosa@barid.com>
FINAL PAYMENT NOTIFICATION (sent from forged email address)
FROM:THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
PLEASE DON'T OVER-LOOK THIS E-MAIL. Roberta Jacobson <"www."@poem.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Business Proposa (sent from forged email address)
ECO BANK PLC REPUBLIC OF BENIN "Dir.Frank David" <"www."@alpha.ocn.ne.jp>
Hello Friend "Mr. Richard Uche" <test@comstar.ru>
PLEASE DON'T OVER-LOOK THIS E-MAIL. "Rev.DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
Contact my Secretary Pastor John Vincent Mr Robert Sango <"robert."@mist.ocn.ne.jp>
Good Morning (sent from forged email address)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE" <"www."@vanilla.ocn.ne.jp>
Attn : My Dear (sent from forged email address)
PAYMENT NOTIFICATION "Mr Kent Williams "<sorawit.v@ginkgosoft.co.th>
Dear Beloved, (sent from forged email address)
Re: Compensation($1M) (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Please Promise you will not fail me in this project. (sent from forged email address)
ATTENTION TO REFERENCE NUMMER:[BD-77182-ESP] "Mrs,Ana Maria Gutierrez" <lawty05@gmx.com>
Attention: Please, "Mrs, Rose Mark" <qqvh6mx9k@poem.ocn.ne.jp>
Dear Customer, (sent from forged email address)
URGENT RESPONSES NEEDED Abebe Selassie <"www."@ever.ocn.ne.jp>
Free Accommodation and Air ticket "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
Attention beneficiaries Laura Aiken <"www."@ninus.ocn.ne.jp>
Attention: Valuable Customer, (sent from forged email address)
Mutual benefit funding (sent from forged email address)
ATM. "UNO"<admin@sunshine-live.de>
Good Day: Cheque Owner, "Mr.Peter William" <"www."@alpha.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Urgent Letter From Hospital Vivian Brown <vivian4allinchrist01@gmail.com>
GODS WORK I NEED YOUR HELP AM SICK PASTOR MIKE HUTU. <ceciliaweyers@tutanota.com>
Re: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. (sent from forged email address)
Office of The High Commissioner for Human rights Dr Francoise Dalcourt PhD JP <info@humanrights.org>
RE: Attn: Funds Beneficiary. "Office Contact" <office1@suncor.com>
RE: SOFT LOAN FUNDING!!! (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@thestreetmarketing.com>
Attention Please!!! WESTERN UNION TRANSFER <"www."@vanilla.ocn.ne.jp>
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
FROM MR. LUKA CHACHIBAIA!! "Mr.Luka Chachibaia " <aprovizionare@g-etulcea.ro>
IMF PAYMENT ADVICE!!! info@apollo2011.com
RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
Business Proposal ATTACHED "Capt. Patrick Williams" <cpwafghanistan@gmail.com>
Good Day To You Dear (sent from forged email address)
Attention, "Mr.borris zala" <"www."@polka.ocn.ne.jp>
Partnership.7 (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. <>
Silber info@cisalmaty.kz
CONTACT HIM IMMEDIATELY (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
RE:ATTN:PAYMENT NOTIFICATION! "Mr.frank edoo" <"www."@alpha.ocn.ne.jp>
Reconfirm Have You Recevied Your Payment Or Not !!!! (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
PLZ, (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
I Need Your Urgent Assistance. Larsan Barro <larsnbarro05@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
I NEED YOUR SUPPORT (sent from forged email address)
Partnership (sent from forged email address)
RE: (sent from forged email address)
'Director National Investment Payment Advice' 2/08/2017 (sent from forged email address)
CAN YOU HELP OUT "Mrs Helen George" <ibiza@friendsfitness.com>
YOUR REF: WB/IMF/UNCC/3580L9 Mr Fritz Zurbrugg <"www."@waltz.ocn.ne.jp>
[Probable SPAM: 23.4] ATTNE:BENEFICIARY!!CONGRATULATIONS!!PA... (sent from forged email address)
CITIBANK DEBIT CARD. (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mr Mark Wilson" <info@bmw.com>
ASSISTANCE (sent from forged email address)
I AM A LIVING TESTIMONY. "Mrs. Mary Searcy"
I NEED YOUR HELP URGENTLY !!!! (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabeth4@aol.fr>
Can i trust an investment project valued at $26,700.000.00!! "Mr. Rezwan Mirza" <drstevecollins4@gmail.com>
...re.PAYMENT THIS WEEKEND (sent from forged email address)
I thought you might like WorkFlowy REPLY FOR DETAILS<help@workflowy.com>
For Our Mutual Benefit (sent from forged email address)
Change Of Ownership Alert (sent from forged email address)
ATM VISA CARD " Ms. sam mike" <cristian.boi@tim.it>
Hello...You Dead or Alive? "Mr. Akin Musa" <info@mail2.kaspnet.ru>
we are new/used cars exporters HOMEWARD AUTOS <sales@bambooflorist.com.my>
Re: COMING FOR AN INVESTMENT IN YOUR COUNTRY. (sent from forged email address)
GOOD NEWS FROM UNITED NATION REPLY (sent from forged email address)
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
Good Day Dearest (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND TRANSFER "Barrister.Don Philip" <officefeme@gmail.com>
FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
Investment Proposal.. (sent from forged email address)
The International Monetary Fund. Mrs.Christine Lagarde <damain@imf.org>
From Alhassne Keita. alhassnekeita <konvolbpark@gmail.com>
FROM NNPC (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. RICHARD DANEL <"www."@alpha.ocn.ne.jp>
Attention:Dear Customer, "Dr.Ogechukwu Obi" <"www."@ninus.ocn.ne.jp>
Civilities <oscar@squirrelmail.org>
Best Regards "Mr. Godwin Emefiele" <legalofficeprivatepersonl@gmail.com>
Hi "Lin" <s214069745@nmmu.ac.za>
Hello Sir/Madam {IMPORTANT}Re-confirm billing address "Consumers International (CI)t" <info@volwocom.cz>
Attention !!! Thomas Boni Yayi <"www."@alpha.ocn.ne.jp>
Attention Dear Customer; mrs anthony linda <"WWW."@honey.ocn.ne.jp>
Ms Sandra Hu sent you a new message. (sent from forged email address)
Hi "Lin" <s215115694@nmmu.ac.za>
Greetings From Tania Komlan!! Tania Komlan <szdt@szdiantong.com>
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Your Fund is now ready to be delivered to you. United Nation Compensation Commission <"UNCC."@lagoon.ocn.ne.jp>
GOLD BARS BUSINESS (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
TREAT AS URGENT!!! (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
Attention:Sir/Madam. (sent from forged email address)
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <gianros1@tim.it>
Please Can You Handle This Project?. (sent from forged email address)
Attention please "Mr. Frank James" <"www."@coast.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <test@service.gexing.com>
JUST YOUR HONEST RESPONSE I NEED Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"www."@snow.ocn.ne.jp>
FROM MONEY GRAM "Mr. Richard Maxwell" <"www."@mbd.ocn.ne.jp>
HELLO "Mr. Sohal Arfan Latif" <sohalarfanlatif77@barid.com>
Hi "Lin" <s214317331@nmmu.ac.za>
Re: Greetings nina garcia <ninagarcia258@outlook.fr>
Re.Mrs. Joy Lee, "Mrs. Joy Lee." <civvies_astrid.cbdwr@outlook.com>
HELLO> (sent from forged email address)
Official Notification.. "Mrs. Christine lagarde" <"www."@alpha.ocn.ne.jp>
Hello my beloved in the Lord, "Mrs.wendy Jane" <janeewww@gmail.com>
LETTER! (sent from forged email address)
Good Day My Dearest (sent from forged email address)
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED barrister barrister <barr_usman_b_23401@outlook.com>
ATTENTION TO REFERENCE NUMBER:[BD-77182-ESP] (sent from forged email address)
Hi "Lin" <s214352579@nmmu.ac.za>
MORE DETAILS AFTER YOUR RESPONSE! "Mr. Peter Alexandra" <user1@news.promax.es>
Transaction Last Notice! ADDRESS:1943 Peach Tree Rd NE, Atla... =?utf-8?Q?MONEYGRAM=C2=AEMoney?= Transfer <"www."@alpha.ocn.ne.jp>
Attention: Beneficiary. "MR.Johnson William" <"www."@snow.ocn.ne.jp>
ATTENTION MY DEAR BENEFICIARY!!! " williegreen" <"www."@mbd.ocn.ne.jp>
compensation check reward "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
Dear Account Owner (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... Thomas Adeniran <testtest@bestwatch.ru>
re: Christy Walton <xuping@jczzjt.com>
CAN I TRUST YOU Miss Rita Benson <drericp275@gmail.com>
Re: Re: Your Payment ATM Debt Card. (sent from forged email address)
RE admtcu1.farmbreedjabar@sieradproduce.com
Partnership.2 (sent from forged email address)
CAN I TRUST YOU Miss Rita Benson <cutismicael@gmail.com>
Good Morning "Nichola Harrison" <test@test.com>
Transaction Last Notice! ADDRESS:1943 Peach Tree Rd NE, Atla... =?utf-8?Q?MONEYGRAM=C2=AEMoney?= Transfer <"Alert."@alpha.ocn.ne.jp>
MESSAGE NOTIFICATION. Barkev Hagopian <bahagopianesq@outlook.com>
LET US TAKE CARE OF YOUR PTC CLAIMS.. (sent from forged email address)
Greetings, (sent from forged email address)
Re: Donation (sent from forged email address)
=?utf-8?B?UmU6Ym9uam91cg==?= =?utf-8?B?VGhpZXJyeSBQb2lyaWVy?=<thierry_poirier@naver.com>
Hello dear good citizen of USA bankamerica <"www."@movie.ocn.ne.jp>
I await your prompt response. "Dr.Kingsley Moghalu" <storymoto48@tim.it>
HELLO> (sent from forged email address)
Hello My Friend, "Mr,Julius Henry" <"www."@snow.ocn.ne.jp>
Letter from Bank "Bank" <info@saciviservice.com>
FROM JAMES TOBO (sent from forged email address)
Dear Friend Lets talk (very important) test@test.com
Attention: "Rev. Jerry Mark" <"www."@jupiter.ocn.ne.jp>
acknowledge the receipt of this email (sent from forged email address)
YOUR CONSIGNMENT BOXES. (sent from forged email address)
Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
Hello a Request For Partnership. (sent from forged email address)
I contacted you early on "Mrs.Linah Mohohlo" <linahmohohlosonson11@gmail.com>
International Monetary Fund Mr Jack Lew <"www."@alpha.ocn.ne.jp>
US$48.2M TEXTRA@TEXTRA.DK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
URGENT: Contract Award Committee, NNPC TOWERS <nnpctowersikoyi@gmail.com>
=?utf-8?Q?Please=20reply?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
Dear Account Owner (sent from forged email address)
good day diplomatwilfrebarnabas <"www."@honey.ocn.ne.jp>
Greetings my dear "Rev Fr. Andrew Campbell" <jamest2015@yandex.com>
Dear Friend & Co-Beneficiary(CONSIGNMENT BOX) (sent from abused email account)
=?utf-8?B?aGVsbG8=?= =?utf-8?B?amVydXNhIGJyb3U=?=<jerusabrou@naver.com>
UN Crime Fighting Officer. Mr Jan Eliasson <"www."@crocus.ocn.ne.jp>
Next of kin (sent from forged email address)
Re: From Sara (sent from forged email address)
From: Miss. Sarah Tariq Miss Sarah Tariq <mruthbenson_2011@yahoo.ca>
*Office of The High Commissioner for Human rights (sent from forged email address)
Hello my dear, " Omar Arouna" <"www."@vanilla.ocn.ne.jp>
Please read and get back asap (sent from forged email address)
Congratulations "Mr,johnson kenny" <"www."@snow.ocn.ne.jp>
CONTACT US NOW FOR YOUR ATM Card "IMF REPS BENIN." <"www."@crest.ocn.ne.jp>
BMW LOTTERY DEPARTMENT (sent from forged email address)
United States of America "Brian T. Moynihan" <"www."@crocus.ocn.ne.jp>
Mega Millionaires Lotto/Congratulations! "Mega Millionaries Lotto" <donaldleswiss@gmail.com>
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@polka.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from abused email account)
May The Lord Bless You, "Mrs. Theresa Thompson" <info@polyramin.com>
I am Mrs Fofana Maladho Boukhary a widow with a 16 year old ... Mrs Fofana Maladho Boukhary <mrsfofanamaladhoboukhary2017@gmail.com>
Dear Beneficiary DR JAMES WILLIAMS <barrken1980@gmail.com>
RE: ATTENTION (sent from forged email address)
URGENT REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP. (sent from forged email address)
Notice! Ian Bladen <ianbladen@mail.com>
IMPORTANT NOTIFICATION! "Mail Admin" <fukuda@m-s-i.co.jp>
Dearest, I write with tears in my heart, My name is Frank P... Frank Peter <frankpeter402@gmail.com>
Mr. John Brown (sent from forged email address)
Dear customer Mrs Gayle Comer <"www."@ruby.ocn.ne.jp>
I awaits your response, (sent from forged email address)
Important Message From Chase Online Banking "Chase" <info@lee.com>
Re: Thanks (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
You are advised to contact Mr. Edward Cole for claim process... "Mr. Edward Cole" <"WWW."@herb.ocn.ne.jp>
Your Shipment Fredrick George <inforh@tim.it>
Contact western union agent for your First $5000 MTCN# (8845... "Mr. Edwin Aja" <officef683@gmail.com>
ATTENTION, mike williams <"www."@polka.ocn.ne.jp>
I WILL HELP (sent from forged email address)
Re: Donation !!! '' Maureend David Kaltschmidt'' <Christianity.com@crosswalkmail.com>

326 entries -- last updated: 2017-08-02 15:25 UTC

Sender domains:

ace.ocn.ne.jp (3), aim-net.cz (1), alpha.ocn.ne.jp (11), anel.com.tr (1), aol.fr (1)
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