419 Scam – Advance Fee / Fake Lottery Scam (2017-08-10)

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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.

Attention Owner Of The ATM CARD "Mrs.Gloria Tony" <"WWW."@dolphin.ocn.ne.jp>
YOUR URGENT ATTENTION IS NEEDED United Bank For Africa Plc <barristerudubah@gmail.com>
Proposal "Mr. Abu Azizi" <mrs.ezzahfarihaahmed@gmail.com>
Attached herewith our revised invoice (sent from forged email address)
Cash Processing Unit (Do Not Ignore) GEORGE OPANKA <lily@holidaypalace.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
PLEASE STRICTLY CLASSIFIED INFO!!! (sent from forged email address)
*Re: Notice (sent from forged email address)
Are You Interested on this $35.5m Fund Transfer?..118 (sent from forged email address)
Re: fahriakfirat@duzlemyapi.com
YOUR FIRST NOTICE FROM WASHINGTON DC... "Mrs. Melania Trump" <"WW."@siren.ocn.ne.jp>
Your compensation fund. 8/9/2017 "Mrs. Beverly Hanson." <jamesuab@ymail.com>
Re: Proforma Invoice (sent from forged email address)
I SWEAR TO GOD ALMIGHTY FATHER UBA BANK PLC <fund4online@gmail.com>
Urgent! "Mr. John Williams" <".Williams."@ace.ocn.ne.jp>
STRICTLY FOR YOU. "Dave Lee" <dave.lee@diplomat.com>
CONTACT HIM NOW " Benny Tokputa." <"www."@wing.ocn.ne.jp>
Dear Friend Solicitor James Chang <info3@medmarlines.gr>
WHY YOU SEND SO MUCH MONEY TO THOSE SCAM WEST AFRICAN POLICE <luiza73@onet.eu>
Info, kindly view attach mail and get back to me "David" <testo@sovintel.ru>
Hello (sent from forged email address)
Dear Friend (sent from forged email address)
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
Re: Investment Financing (sent from forged email address)
ATTENTION:BENEFICIARY "Barr.MichaelTudonJre@tim.it" <oficce60@tim.it>
ATTENTION:URGENT RESPONSES IS NEEDED Mr.philip wilson <paulo@reisauditores.com.br>
For your concern & importance. "Juan Martin Domingo (Esq)" <admin@dealer.com>
GOOD NEWS REGARDING YOUR FUND..... Mr.Kennedy Uzoka <test@exchange.sep.ir>
(URGENT) FROM MR. RAYMOND TAYLOR. (sent from forged email address)
To Your Kind Notice Regarding Your Fund. "Mr. Kennedy Uzoka" <test@exchange.samanepay.com>
Congratulations State Inheritance Committee <scan@yorktime.com.hk>
Attention "Mr Kevin Anthony " <"WWW."@aurora.ocn.ne.jp>
Your Check Draft "Mr.Robert Brown" <"www."@dolphin.ocn.ne.jp>
Are you aware? (sent from forged email address)
Business Proposa (sent from forged email address)
Attention: Beneficiary Mike Pence <"www."@poem.ocn.ne.jp>
FROM DR. GOODLUCK JONATHAN. (sent from forged email address)
ATTN DEAR, JAMES HILLIMA <"www."@dune.ocn.ne.jp>
JOB OFFER (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "MRS.MELISSA LEWIS" <df.ce2014@yandex.com>
Attention beneficiaries Mr john william <"www."@lime.ocn.ne.jp>
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
CONTACT WESTERN UNION NOW "wut@workmail.com" <"wut."@ark.ocn.ne.jp>
GOOD NEWS FROM UNITED BANK... Mr.Kennedy Uzoka <test@kawasaki.at>
Dear Beneficiary (sent from forged email address)
***SPAM*** I await your urgent reply (sent from forged email address)
CONGRATULATIONS! cocacolaawawrd70@gmail.com
YOUR UGENT REPLY IS NEEDED "Dr Ahmed Idris" <dr.hmedidris1@naij.com>
Re HXB #25.5M Fund Release Order (sent from forged email address)
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
COCA-COLA SAYS A BIG CONGRATS TO YOU!!!....AS ONE OF THE LUC... (sent from forged email address)
With Due Respect, Diane Williams <33dianewilliams@gmail.com>
CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <offillfile9@gmail.com>
HELLO Robert Morgan. <rsockanc77@rsoc.ru>
your urgent attention is needed ".U.S Embassy" <"www."@sage.ocn.ne.jp>
IMPORTANT INFORMATION (sent from forged email address)
Alert Fbi Final Warning (sent from forged email address)
URGENT RESPOND NEEDED PLEASE.. (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
!Attention, please: (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
YOUR PACKAGE NOTIFICATION (sent from forged email address)
FROM MNNPC (sent from forged email address)
Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
RE: From: Veronica Manlan !!! (sent from forged email address)
FROM THE DESK OF MR. WILLIAMS CARL. {H.O.D} United Nation Compensation Commission <"UNCC."@lagoon.ocn.ne.jp>
Dear Beneficiary, Kent Williams <test@goldcrownfoods.com>
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
DEAREST BELOVED ONE (TREAT URGENT) "Mrs. Regina Robert " <farhqghighi44@gmail.com>
RE: Hello Friend, Julius Philip <juliusphilip046@outlook.com>
Sweepstakes award Allen Ferguson <daviesmark221@gmail.com>
'Hello friend' (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@siren.ocn.ne.jp>
CENTRAL BANK OF BENIN REPUBLIC (sent from abused email account)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@gmail.com>
Re::important (sent from forged email address)
Re: CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
For Your Attention Only. (sent from forged email address)
Google Grant Award!!! (sent from forged email address)
Investment Transaction! ! (sent from forged email address)
New Purchase Order (sent from forged email address)
GREETINGS "Mrs. Brogue Genre" <"www."@eos.ocn.ne.jp>
Dear.Beneficiary, "Director Peter Ben" <"www."@tulip.ocn.ne.jp>
Compensation, (sent from forged email address)
Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
FROM SORROW TO JOY (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Interesse "CHO" <cgyucheol@aol.com>
=?utf-8?B?Tm90aWZpY2F0aW9uIG9mIHBheW1lbnQgYnkgQVRNIE1hc3Rlci... =?utf-8?B?TmVsc29uUGhpbGlw?=<nelsonphilip@naver.com>
DHL COMPANY BENIN REPUBLICE Henry Smith <"WWW."@wing.ocn.ne.jp>
( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... =?iso-8859-1?Q?Gl=FCckwunsch!_Sie_haben_gewonnen...!?= <usa-custermerz-center@usa.com>
Your Abandoned Package For Delivery "MR.Emmanuel Ben" <"www."@basil.ocn.ne.jp>
Re: Good day ! (sent from forged email address)
Still waiting to hear from you !!! morriscgb@gmail.com
Waiting to hear from you. (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Attention, Mr Kevin Anthony <"WWW."@aurora.ocn.ne.jp>
PICK UP YOUR ATM VISA CARD "Mr.Dangote Don" <johnmark2@ntymail.com>
hello (sent from forged email address)
Re: Investment Financing (sent from forged email address)
PAYMENT NOTIFICATION Mr Kent Williams <martina75@iprimus.com.au>
WHAT YOU DIDN'T KNOW "Sambo Dasuki" <info@fifaquiz2017.com>
NEXT OF KIN. "Steven Peter Walker" <no-reply@nofigo.com>
Fund Transfer Update Contact Pedro Guazo "Steven Mnuchin" <0@prontospesa.it>
Re: KINDLY GET BACK TO ME (sent from forged email address)
call me now or text me+1(636) 223-8184 "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL COMPANY " <"ONLINE."@blue.ocn.ne.jp>
Good Day Dr Mike Torres <scan@yorktime.com.hk>
Attention Dear "Mr.Douglas Shulman" <"www."@siren.ocn.ne.jp>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
To Your Kind Notice Regarding Your Fund.... (sent from abused email account)
hello williamsanderson <"www."@dolphin.ocn.ne.jp>
Can I trust you for this important assignment? (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
The International Monetary Fund. "Mrs.Christine Lagarde" <info@pkes.ru>
Re: Help (sent from forged email address)
Blue Trust 3% Loan Offer (sent from forged email address)
Personal (sent from forged email address)
Concerning family . (sent from forged email address)
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADC."@ruby.ocn.ne.jp>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0132@tim.it>
I am a living testimony. (sent from forged email address)
Reply! (sent from forged email address)
From Mrs. Patricia Moore (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@eos.ocn.ne.jp>
OUTSTANDING PAYMENT OF US$21.5M (sent from forged email address)
Greetings to you, "Mrs. Connie Dutton" <mariya.volobueva@fashionstudio.ru>
Re: Help (sent from forged email address)
RE: URGENT PLEASE, "Office Contact" <office1@suncor.com>
Partnership (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Non-answer from our earlier letter to you.. "Albrecht Lutz" <albtlaw@mail.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
PACKAGE NOTIFICATION (sent from forged email address)
Good day, dear! (sent from forged email address)
INTERNATIONAL SHIPPING........... test@mail2.adeonline.net
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Dear Beloved, (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@klinglerteam.at>
lucky (sent from forged email address)
Please We Need Your Urgent Assistance "SAMUEL AND HELENE BEREWAHL" <shb11@linuxmail.org>
The United Nations {UN} "Robert E. Marling Jr" <"www."@mirror.ocn.ne.jp>
PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL "Mrs. Chen Linyao" <antonio.cella@alice.it>
Hello Broker <stephenwood@oakhill.co.uk>
Greetings In the name of God Almighty. Florence Martinez <martinez01florence@gmail.com>
Hello Friend Good Day (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
RE.Your Compensation Fund, DR RON JOHN <"www.sholinebks.80."@snow.ocn.ne.jp>
RELEASE OF YOUR OUTSTANDING FUND. (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
Are you alive and okay? did you approve Mr. Manankov to clai... "Federal Reserve Bank" <admins@openday.com.au>
Fast Loans Financial Services<detsad26@istranet.ru>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <martinamaiani@alice.it>
From Mr. Cassel Harrison, "Mr. Cassell Harrison" <cassellharrison@gmail.com>
SCAM VICTIMS PAYMENT (sent from abused email account)
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.Timothy J. Sloan" <"ww."@sunny.ocn.ne.jp>
PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL "Mrs. Chen Linyao" <36renato@alice.it>
Attention (sent from forged email address)
Good Day My Daer ,Beloved From Sister Mary Thomas Date 09/0... REV SISTER MARY THOMAS <"www."@adagio.ocn.ne.jp>
GREETINGS. Your Account Info.?? (sent from forged email address)
EFCC Executive Chairman, Chief Lance Cord (sent from forged email address)
Mr. Ibrahim Mustafa Magu (chairman of the EFCC) (sent from forged email address)
ATTENTION PLEASE!! "U.S. DEPARTMENT OF HOMELAND SECURITY" <"dms."@wing.ocn.ne.jp>
Re: Is This Your Will ? (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
SCAM VICTIMS PAYMENT (sent from abused email account)
MY DONATION (EURO 4,000,000.00) CHARITY "MRS.MELISSA LEWIS" <xrt.sd@yandex.com>
Dear Sir/Madam, Please Save a Soul today. Mr. Roy Dorsey.<lngemaes@pcaa.org>
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.2te@usa.net>
Call me or text (607) 689-2957 "Mr. williams" <"www."@wish.ocn.ne.jp>
ATM. UNO<admin@saschagrunert.de>
MESSAGE FROM .Y . MARCEL CN (sent from forged email address)
Hello Beneficiary: " David John" <"www."@ninus.ocn.ne.jp>
:SPAM: FROM:THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
=?utf-8?B?UGhpc2hpbmc6IFlPVVIgQ0FSRCBJUyBSRUFEWQ==?= UNITED NATIONS ORGANIZATION <scan@yorktime.com.hk>
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
Ticket Number: 011425896/2017 Samsung Mobile Company <info@lee.com>
High Priority message "Anderson Donald" <james-henry@btconnect.com>
U.S Department of State. (sent from forged email address)
Confidential business proposition (sent from forged email address)
THE TRUTH ABOUT YOUR UNPAID FUNDS !!! (sent from forged email address)
First Notice From Melania Trump "Mrs,Melania Trump" <"WWW."@siren.ocn.ne.jp>
Hello Friend "Mr. Richard Uche" <user1@news.promax.es>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
CASH PROCESSING UNIT.... Mr. Samuel Kanawa <tiffany@page1book.com>
RE: (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr David Lipton" <test@hncz.gov.cn>
$2 Million dollars has been donated to you Melina Hepp <Hepp@em.uni-frankfurt.de>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
YOUR COMPENSATION FUNDS PAYMENT UNION BANK PLC <unionbkplc.plc2@gmail.com>
RFQ: OMIFCO PROJECT - TP316/316L Inquiry CONT. CO. LLC "Michael" <ralvaro@writersunion.ca>
GOOD NEWS TO YOU (sent from forged email address)
CHAIRMAN OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
YOUR LONG OVER DUE FUND GREG MARUME <securiweb@pandore.qc.ca>
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
Urgent Payment Notice From Standard Chartered Bank "Mr. Desmond Mohd" <kio@gbeye-group.com>
Re: PARTNERSHIP Mr Terry James <mrtjames@hotmail.com>
Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
Respond Asap (sent from forged email address)
Good Day To You Dear (sent from forged email address)
Re:MY LAST WISH BEFORE I DIE. Cathi Rivera <edith.ibrahim9@aol.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Greetings My Dear Friend (sent from forged email address)
Re CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla Baru" <saraki2020@yahoo.com>
CONTACT HIM FOR YOUR ATM CARD NOW!!! (sent from forged email address)
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
contract proposal!!! "Mr. Peter Alexandra" <mariya.volobueva@fashionstudio.ru>
Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Ericc" <mr.georgeeric6@gmail.com>
contract proposal!!! (sent from forged email address)
Please Read (sent from forged email address)
To: Unpaid Beneficiary, "Carman L.Lapointe" <test@aosys.com.au>
Your Abandoned Consignment Box For Delivery "Mr. Edwin Peter" <"www."@wing.ocn.ne.jp>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
August 9TH, 2017 (sent from forged email address)
YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN... AGENT DAVID PETER <heeazz2@tim.it>
hot g!rl want you! <spencer@pageweavers.com>
Your Approved Payment 0X1: Reminder (sent from forged email address)
FROM MR. DERIFF WATSON. (sent from forged email address)
Good news to you from the united nation organization United nation <"www.."@tune.ocn.ne.jp>
HELPING HUMANITY (sent from forged email address)
Re: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
<FYI> (sent from forged email address)
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
Your Fund Is Currently Ready To Pick Up At Western union "Prof Roseline Campell $IMF$" <grgcbdh@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Best Regards.... (sent from forged email address)
my subject "Mr. Olga Ingrif" <imfheadquarters@usa.com>
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
=?iso-2022-jp?B?IFVyZ2VudCByZXNwb25zZSBmcm9tIGhvc3BpdGFsLCAg... Marina Richard <marinarichard900@gmail.com>
Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
Hello AFRICAN DEVELOPMENT BANK <"WWW."@ace.ocn.ne.jp>
YOUR TRUST (sent from forged email address)
PLEASE THIS IS A CONFIDENTIAL MAIL. Subramanian Suryanarayan <furtureisgrate@outlook.com>
REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
How are you & your family today? "Mrs.Melania Trump" <pintocase@alice.it>
CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEP... "DR. DERRICK CARLOS" <"www.."@tune.ocn.ne.jp>
LOAN OFFER (APPLY NOW) (sent from forged email address)
HELLO: FUNDING!!! (sent from forged email address)
CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <support@itracking.io>
fyi> Andrew Scott Smith <gabriela@maduranieruchomosci.pl>
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
Dear Friend, (sent from forged email address)
CONTACT HIM FOR YOUR ATM CARD NOW!!! (sent from forged email address)
Confirm your email address (sent from forged email address)
HOW CAN YOU HELP ME.. (sent from forged email address)
FOR YOUR PERUSAL> helios@helios.katowice.pl
Good Day, "Mrs Gera Levin" <mrsgeralevin20@gmail.com>
JAQUES GILBOUT! (sent from forged email address)
Contact Your Belgian(Brussels) Diplomat Immediately with the... Managing Director of the International Monetary Fund <"www."@friend.ocn.ne.jp>
Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
FOR OUR MUTUAL BENEFIT !!!!!- (sent from forged email address)
Greeting Dear Friend, (sent from forged email address)
Hello (sent from forged email address)
Attn; beneficiary; " MR JOHN MAXWEL" <"www."@tune.ocn.ne.jp>
Sorry is me Elizabeth. Elizabeth Kebble <dish@cbn.net.id>
ATTENTION "Mr. Mike Philip" <"www."@ninus.ocn.ne.jp>
YOUR TRUST (sent from forged email address)
CONTACT US NOW FOR YOUR ATM CARD IMF REPS BENIN <"www."@cotton.ocn.ne.jp>
Julius Berger Nigeria Construction Company. "Eng. Heinz Stockhausen" <internationalfundtransfer11@gmail.com>
THE DELIVERY COMPANY "Dip. Richard Timothy" <"www."@dolphin.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
Western Union Money Transfer. "MR Anthony Williams" <"www."@tune.ocn.ne.jp>
Dear Esteemed Customer, "Dr. Frank T Mark" <"www."@wind.ocn.ne.jp>
Hello Dear friend Flora Andrew <florad10@outlook.fr>
DEAR SIR "Eng. Kenneth Marcon" <kenetmarcon@gmail.com>
Y0UR 3.5 MILLI0N DOLLARS IS READY !!! (sent from forged email address)
MY BEST & LAST WISHES. CONTACT ME NOW FOR MORE DETAILS (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF). "Mr. mahmand abubuka " <"www."@wind.ocn.ne.jp>
ARE YOU INTERSTED "james tolu"< jamestolu30303@gmail.com>
BMW LOTTERY "BMW LOTTERY DEPARTMENT" <Mark_seoung@mjTECH.tw >
Unpaid Beneficiary, "Ms. Carman L. Lapointe" <test@ecn.net.au>
Bank Account Has Been Restricted Chase <info@lee.com>
Recovery Of Fund (sent from forged email address)
Investment Manager Needed "Richard Lee" <ylla@ylla.net>
ATM CARD PAYMENT (sent from forged email address)
CC: Federal Bureau of Investigation Emeka Oko <"www."@cotton.ocn.ne.jp>

285 entries -- last updated: 2017-08-10 15:57 UTC

Sender domains:

ace.ocn.ne.jp (2), adagio.ocn.ne.jp (1), alice.it (4), aol.com (2), aosys.com.au (1), ark.ocn.ne.jp (1), aurora.ocn.ne.jp (2)
basil.ocn.ne.jp (1), bestslim.org (1), blue.ocn.ne.jp (1), btconnect.com (1)
cbn.net.id (1), cotton.ocn.ne.jp (2)
dealer.com (1), diplomat.com (1), dolphin.ocn.ne.jp (4), dune.ocn.ne.jp (1)
ecn.net.au (1), efcc.org (1), em.uni-frankfurt.de (1), eos.ocn.ne.jp (2), euphonynet.be (1), exchange.samanepay.com (1), exchange.sep.ir (1)
fashionstudio.ru (2), fifaquiz2017.com (1), friend.ocn.ne.jp (1)
gbeye-group.com (1), gethosted.my (1), gmail.com (22), goldcrownfoods.com (1)
hncz.gov.cn (1), holidaypalace.com (1), hotmail.com (1)
iprimus.com.au (1), istranet.ru (1), itracking.io (1)
kawasaki.at (1), klinglerteam.at (1), ksshuntian.com (1)
lagoon.ocn.ne.jp (1), lee.com (2), lime.ocn.ne.jp (1), linuxmail.org (1), lion.ocn.ne.jp (1)
maduranieruchomosci.pl (1), mail.com (1), medmarlines.gr (1), mirror.ocn.ne.jp (1), mjtech.tw (1)
naij.com (1), naver.com (1), news.promax.es (1), ninus.ocn.ne.jp (2), nofigo.com (1), ntymail.com (1)
oakhill.co.uk (1), onet.eu (1), openday.com.au (1), outlook.com (3), outlook.fr (1)
page1book.com (1), pageweavers.com (1), pandore.qc.ca (1), pcaa.org (1), phonetica.biz (1), pkes.ru (1), poem.ocn.ne.jp (1), prontospesa.it (1)
reisauditores.com.br (1), rsoc.ru (1), ruby.ocn.ne.jp (1)
sage.ocn.ne.jp (1), saschagrunert.de (1), siren.ocn.ne.jp (4), snow.ocn.ne.jp (1), sovintel.ru (1), spiqle.com (1), sportsnet.com.tr (1), suncor.com (2), sunny.ocn.ne.jp (1)
tim.it (4), tulip.ocn.ne.jp (1), tune.ocn.ne.jp (4)
usa.com (2), usa.net (1)
wind.ocn.ne.jp (2), wing.ocn.ne.jp (4), wish.ocn.ne.jp (1), writersunion.ca (1)
yahoo.com (1), yandex.com (2), ylla.net (1), ymail.com (1), yorktime.com.hk (3)

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