419 Scam – Advance Fee / Fake Lottery Scam (2017-08-11)

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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.

10-08-2017 Broker <stephenwood@oakhill.co.uk>
Attention Dear "Mr.Douglas Shulman" <"www."@siren.ocn.ne.jp>
REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
Investment Manager Needed "Richard Lee" <ylla@ylla.net>
Dear Beneficiary "Mr.Wayne Power" <oofice10@tim.it>
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
=?iso-2022-jp?B?IFVyZ2VudCByZXNwb25zZSBmcm9tIGhvc3BpdGFsLCAg... Marina Richard <marinarichard900@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@siren.ocn.ne.jp>
Attention please! "John Glennon."
<unitednationscompensationcommitteeng@sainsburysbk.com>
Hello (sent from forged email address)
lucky (sent from forged email address)
I Am Mrs Juliana Timothy,i have important thing to discus wi... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
Attention dear customer manager of moneygram payment <"www."@oregano.ocn.ne.jp>
Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Ericc" <mr.georgeeric6@gmail.com>
Hello Dear friend Flora Andrew <florad10@outlook.fr>
Waiting to hear from you. (sent from forged email address)
Dear Friend (sent from forged email address)
CONTACT US NOW FOR YOUR ATM CARD IMF REPS BENIN <"www."@cotton.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
I am a living testimony. (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
Hello (sent from forged email address)
ARE YOU AWARE OF YOUR ABANDON CONSIGNMENT "Mr.Marvin Carradine Mr.Marvin Carradine" <mr.marvincar@gmail.com>
Bank Account Has Been Restricted Chase <info@lee.com>
For Our Mutual Benefit (sent from forged email address)
Re: Proforma Invoice (sent from forged email address)
Partnership & investment... (sent from forged email address)
PAYMENT NOTIFICATION Christine Lagarde <rdhughes@txwinet.com>
Re; Hello My Dear. (sent from forged email address)
FROM SORROW TO JOY (sent from forged email address)
JOB OFFER (sent from forged email address)
RELEASE OF YOUR OUTSTANDING FUND. (sent from forged email address)
Compensation, (sent from forged email address)
Act Accordingly (sent from forged email address)
=?iso-2022-jp?B?UkU6RnJvbSB0aGUgQ2xhaW1zIGRlcHQu?= "Edward Mann <unccdept_uk@uncc.ch" <sekizuka@elpj.jp>
RE: LETTER OF INTENTS (sent from forged email address)
Partnership (sent from forged email address)
US Rescue Team,Aleppo-Syria Lt Gen James L Terry <zvillarroel@baruta.net>
Reply 3 Mr Allen Ledge <testuser@sportsnet.com.tr>
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT? miss maria bernald <"www."@tune.ocn.ne.jp>
Partnership Reply. (sent from forged email address)
Hello " Mr. Jack Ben" <".www."@ace.ocn.ne.jp>
Good Day (sent from abused email account)
Congratulations State Inheritance Committee <scan@yorktime.com.hk>
DEAR BENEFICIARY (sent from forged email address)
BMW LOTTERY "BMW LOTTERY DEPARTMENT" <Mark_seoung@mjTECH.tw >
[GSN Suspected Spam] Hello. (sent from forged email address)
BUSINESS PROPOSAL REPLY VERY URGENT (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
YOUR TRUST (sent from forged email address)
Dear DHL Customer, JAMES COLE <"www."@oregano.ocn.ne.jp>
THANK YOU SO MUCH!! (sent from forged email address)
Hello my good friend.YOUR PAST EFFORT/COMPENSATION ".Malik Adu" <coltartdavid1960@gmail.com>
Re: Notification Request (sent from forged email address)
WE HAVE SENT YOUR MONEY "Funds Transfer Department" <finance@lei.org.np>
From Mr.Kennedy Martinez "Mr.Kennedy Martinez" <sumarno.wignyo@sieradproduce.com>
Re; Good News (sent from forged email address)
Re: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
YOUR ATM CARD WORTH $2.5MILLION MR ANTHONY UBA <"WWW."@snow.ocn.ne.jp>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <lnfo@lee.org>
URGENT REPLY "MR. Brian Moynihan" <"www."@snow.ocn.ne.jp>
PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
ATTENTION!!! "Mr.JAMES OYEGUN," <"WWW."@ninus.ocn.ne.jp>
RE: URGENT PLEASE, "Office Contact" <office1@suncor.com>
Greeting from White house(Washington DC) MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"www."@cotton.ocn.ne.jp>
I am waiting for your reply. "Mrs. Laetitia Clement." <trungblackcat@yahoo.com>
ATTN My Dear "Mr. David Christ" <"www."@cronos.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin "Mrs. Vivian Douglas" <fund4online@gmail.com>
Mrs. Suzanne Mubarak (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@gmail.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"WWW."@siren.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Are you aware? (sent from forged email address)
HELPING HUMANITY (sent from forged email address)
Attention: Please (sent from forged email address)
Partnership Reply.2 "Capt.Wyatt Leigh" <captwyattleigh@us.army.mil>
Your urgent responds is needed ! "Deepak khullar" <deepakkhullar603@gmail.com>
LOAN OFFER miss
Your Fund? (sent from forged email address)
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
FROM DR. GOODLUCK JONATHAN. (sent from forged email address)
Your Abandoned Package For Delivery "MR.Emmanuel Ben" <"www."@plum.ocn.ne.jp>
RE: Hello Friend, Julius Philip <juliusphilip046@outlook.com>
Greetings (sent from forged email address)
GREETINGS FROM MRS. FLORENCE WILLIAMS "Mrs. Florence Williams" <dsga@politecnicodelmare.it>
MY BEST & LAST WISHES. CONTACT ME NOW FOR MORE DETAILS (sent from forged email address)
<<<LET DO THIS TOGETHER>>>> (sent from forged email address)
Dear Beneficiary "Mr. Richard Maxwell" <"www."@ace.ocn.ne.jp>
<<<>>Hello Sir>>>>><< (sent from forged email address)
Become better now =?UTF-8?B?4oCT?= Improve your memory and
... fahriakfirat@duzlemyapi.com
Good News On Your Fund (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
Hello Sir/Madam "Mr. Jacob " <info_dpt@clerk.com>
Salt Lake City International Airport (SLC) UTAH. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
VERY URGENT (sent from forged email address)
INTERNATIONAL SHIPPING........... test@mail2.adeonline.net
Dear Beneficiary "Mrs. I. Curry" <eugenia@mms.com.br>
Attention:United Nation Diplomat Agent in charge for your de... Mr John Collins <"www."@cotton.ocn.ne.jp>
Attn: Sir "Mr Sung Tan" <derek@process-auto.com>
From The Desk of Micheal Izaghi Izaghi Independent Financial Group<webb.michealizaghi@iza-gh-i-grou-p.com>
GET BACK TO ME FOR YOUR FUND TRANSFER (sent from forged email address)
PAYMENT PROCEDURE "Elaine V. Duke" <mail@mail.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Please Read This Mail Now "Ms Kathy B Hickman" <ms.kathyhick.2te@usa.net>
FOR YOU ALONE (sent from forged email address)
Get back to me urgently for more details From Dr Olga Ingrif (sent from forged email address)
VERIFY. "David C. Lee" <drhenrynwosu@tim.it>
Hello Dear, Dr Joseph Spencer <"www."@cosmos.ocn.ne.jp>
Can I give you this trust ? Madam sandra Mbame <madam_sandra01@yahoo.com>
Contact My Account Officer "James Leman" <jimleman833@accrosscountries.com.au>
Regarding your consignment box delivery your Name,Address,Ph... (sent from forged email address)
From Mrs. Patricia Moore (sent from forged email address)
Re: Help (sent from forged email address)
Congratulations (sent from forged email address)
FOR YOU ALONE (sent from forged email address)
ARE YOU TRULY DEAD or ALIVE( SOMEONE IS TRYING TO CLAIM YOUR... (sent from forged email address)
From the Australian International Lottery Programme. (sent from forged email address)
Your Abandoned Consignment Box For Delivery "Mr. Edwin Peter" <"www."@wing.ocn.ne.jp>
URGENT RESPONSE (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. Douglas Morrison" <reception@ABU-SAAD.COM>
Call me or text (607) 689-2957 "Mr. williams" <"www."@wish.ocn.ne.jp>
FedEx Online Management Team "Mrs. Margaret Blaire" <"www."@cotton.ocn.ne.jp>
Greetings approved beneficiary Joey Willams <"WWW."@lime.ocn.ne.jp>
Attention: Dear Friend: "Barr Williams White" <info@mail.tigreapps.com>
ur Ref: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
Donation Payment $12.5 Millions "Mr. Harold Diamond" <"www."@aurora.ocn.ne.jp>
ECONOMIC & FINANCIAL CRIME COMMISSION "Ibrahim Mustafa Magu" <admin@network.lviv.ua>
Deposit And Fund Details :---08/10/2017 (sent from forged email address)
Call Or Text To Him (706)_819_4267 Mr Stephen Porter <"WWW."@tune.ocn.ne.jp>
Att mr Ojadi <"wwww."@tune.ocn.ne.jp>
I have a message for you. I am writing this mail to you with... Rita Borris <ritaboris1@gmail.com>
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
Re: Urgent Attention needed! (sent from forged email address)
Atten:Scam Victim "Dr Mac Williams " <"www."@ninus.ocn.ne.jp>
YOUR CONSIGNMENT BOXES. (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
UBA PAYMENT PLATFORM 2017® (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <master@duttamail.info>
Dear Beneficiary, mr johnwallace <"www."@dolphin.ocn.ne.jp>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
RE Mr Peter Ortorn <kamrul@standardbankbd.com>
Re: Good day ! (sent from forged email address)
GOOD DAY??? (sent from forged email address)
AN URGENT BUSINESS PROPOSAL TO YOU. (sent from forged email address)
RE: From: Veronica Manlan !!! (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
LETTER OF INVESTMENT (sent from forged email address)
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher Wray <"WWW."@wish.ocn.ne.jp>
thanks (sent from forged email address)
YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) (sent from forged email address)
Dear beneficiary, MR CHARLES PETER <"www."@tune.ocn.ne.jp>
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
From Mr. Ibrahim Mustafa Magu (EFCC)0 (sent from forged email address)
I would need your assitance with this is you don't mind., (sent from forged email address)
FBI COMPLIANCE]c) (sent from forged email address)
Conpensation Fund Mr Larry Udo <"bank."@oregano.ocn.ne.jp>
RE: From: Veronica Manlan (sent from forged email address)
Important Message Metro Bank Alert <noreply@mail.com>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "Dr. Norbert Reithofers" <ornia@telecable.es>
Fom Justin Goodman (sent from forged email address)
Sweepstakes award Allen Ferguson <daviesmark221@gmail.com>
Attn: Fund Owner! DIPLOMAT JOHNSON <"ssss."@cosmos.ocn.ne.jp>
My Dear ,friend "Gen.sir.peter.devlin" <"www."@tune.ocn.ne.jp>
Attn "Mrs Mary Maka" <info@sec-omsk.ru>
URGENT ATTENTION. test@eisnot.ru
GREETING TO YOU!!! "Dr.Henry Smith" <"www."@ninus.ocn.ne.jp>
Divine Donation, (sent from forged email address)
I NEED YOUR URGENT RESPONSE (sent from forged email address)
RE: U.S AMBASSADOR FUND SCHEDULE. (sent from forged email address)
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
Dear sir/madam, "Mrs. Aziza Abdul Malik" <anggayudiwijaya@gmail.com>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
Re: VERY URGENT MAIL FROM HOSPITAL Olivia Borrego <oliviaborreg123@gmail.com>
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
Urgent Reply (sent from forged email address)
Still waiting to hear from you !!! morriscgb@gmail.com
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "IMF" <test@mail.com>
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
New Purchase Order (sent from forged email address)
Good Day Dr Mike Torres <scan@yorktime.com.hk>
CONTACT HIM FOR YOUR ATM CARD NOW!!! (sent from forged email address)
DHL COMPANY BENIN REPUBLICE Henry Smith <"WWW."@wing.ocn.ne.jp>
Job Offer Vacancy JOHN BUSH <"www."@mirror.ocn.ne.jp>
Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
YOUR PACKAGE ARRIVES ,CALL THIS NUMBER 786-471-8241 FOR YOUR... DHL EXPRESS COURIER <mrslucycart02@gmail.com>
(no subject) (sent from abused email account)
Re:Notification of payment, "Ms.Christina Caripides" <rbdeskin@gmail.com>
RE: Your Payment Approved "Mr. Peter Amangbo" <perter@zeniith.com>
Dear Beloved, (sent from forged email address)
Make Sure You Read This Mail Now (sent from forged email address)
COMPENSATION FUNDS "Dr. John L. Campbell" <ofile4870@gmail.com>
This mail might come to you as a surprise and the temptation... Grace cebe <dgraceee@outlook.fr>
Please re-confirm to us the following (sent from forged email address)
Partnership (sent from forged email address)
Urgent Response abrahamb.invest78@gmail.com
Partnership Offer (sent from forged email address)
Greetings My Dear Friend (sent from forged email address)
Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
URGENT RESPOND NEEDED PLEASE.. (sent from forged email address)
FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James Thomas <jamesthomas8080803@gmail.com>
Hello Dear, Get Back To Me (sent from forged email address)
STOP CONTACT THOSE IMPOSTORS!!! (sent from forged email address)
FROM THE DESK OF JOHN OWAN ENOH (sent from forged email address)
GOLD BARS BUSINESS (sent from forged email address)
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Assistance on Investment (sent from forged email address)
CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <fwthklagt.ahwfyrd@gmail.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
Hello (sent from forged email address)
Urgent Response!!! (sent from forged email address)
Re: Mr. Santiago Diego (sent from forged email address)
Business Proposa (sent from forged email address)
YOUR PAYMENT NOTIFICATION UN DEPT TEAM <pay_masterng@live.com>
Vital Information For You ( URGENT) Attorney Dennis Damate <yuen@cometgroup.com.cn>
Contact J-Moll VIA email;( claimaagentdraw@aim.com ) for the... "Online Notification" <gates1@agostinhoneto.org>
MR. MIKE ABATA / FROM ZENITH BANK PLC Mike Abata <cristian.boi@tim.it>
U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@ace.ocn.ne.jp>
Y0UR 3.5 MILLI0N D0LLARS IS READY (sent from forged email address)
Y0UR 3.5 MILLI0N D0LLARS IS READY (sent from forged email address)
Y0UR 3.5 MILLI0N D0LLARS IS READY (sent from forged email address)
GOOD DAY FROM UNITED BANK Mr.Kennedy Uzoka <test@randow.co.za>
TIM HERE <timojones@yahoo.com>
OUTSTANDING PAYMENT OF US$21.5M (sent from forged email address)
Investment Opportunity (sent from forged email address)
Mr. the Former United States Ambassador to Republic of Benin, davidwilliam <"www."@ace.ocn.ne.jp>
Re: Confidential Proposition, (sent from forged email address)
YOUR ATM CARD IS READY (sent from abused email account)
Mr. Amos John "Mr. Amos John" <"www."@ninus.ocn.ne.jp>
ASSISTANCE (sent from forged email address)
HOW CAN YOU HELP ME.. (sent from forged email address)
RE: My Proposal..... (sent from forged email address)
YOUR FIRST PAYMENT IS READY "Mrs.Roberta Adams" <"WWW."@gaea.ocn.ne.jp>
TRANSFER PROPOSAL "litana@alice.it" <litana@alice.it>
Investment Proposal BOLAJI WILLLIAMS <mvaultservices@gmail.com>
TREAT AS URGENT!!! (sent from forged email address)
Urgent Attention "MRS.INGA BRITTA" <josphnie@gmail.com>
From Miss Rebecca Attun Rebecca Attun <attun515@outlook.fr>
Best Regards....11/8/17 (sent from forged email address)
United States Investigations Services. Mr Mitch Lawrence <info@coposa.com>
ARE YOU AWARE???????? (sent from forged email address)
Good Day To You My Dear (sent from forged email address)
Western Union Money Transfer. " MR THONY WILLIAMS" <"www."@tune.ocn.ne.jp>
YOUR URGENT RESPONSE IS URGENTLY NEEDED "Davide James" <noreply@bestmark.com>
A G Commissioner of U.S. Customs and Border Protection (CBP) " Mr. Jayson Ahern" <"www."@tune.ocn.ne.jp>
Partnership Proposal Charles Huddson <info@valet.it>
Urgent! "Mr. Larry Aloysius " <sales@usp.com.sa>
GREETINGS, (sent from forged email address)
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs, Rose Alico" <simeonmmmmm@gmail.com>
BIDDING PARTNERSHIP (sent from forged email address)
Re: Interested Be My Next Of Kin <fredella@cbn.net.id>
PLEASE ACT ACCORDINGLY (sent from forged email address)
HELP ME RECEIVE pothenmatthew@gmail.com
Attn: Customer; REV ROBERT DAVID <"www."@wonder.ocn.ne.jp>
PLEASE I NEED YOUR TRUST (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Attention Needed !!! Mark William <"MW."@lime.ocn.ne.jp>
Attention: Dear "Mr. Raymond Nelson A1" <"www."@wonder.ocn.ne.jp>
From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <"www."@oregano.ocn.ne.jp>
Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds? (sent from forged email address)
YOUR APPROVED FUND($10.3M) (sent from forged email address)
(no subject) "Mr. Vincent Cheng" <vincentcheng11@gmail.com>
DEPARTMENT OF JUSTICE DEPARTMENT OF JUSTICE <"www."@tune.ocn.ne.jp>
ATTN: REGISTRATION OF YOUR ONLINE BANK ACOUNT (sent from forged email address)
Greetings Beneficiary !!!!! "MoneyGram Money Transfer Office " <"www."@ninus.ocn.ne.jp>
Good Day My Daer ,Beloved From Sister Mary Thomas Date 11/0... REV SISTER MARY THOMAS <"www."@cotton.ocn.ne.jp>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr. Paul Smith" <fund4online@gmail.com>
Dear Valued Citizen, Johnson Maxwell <"www."@lime.ocn.ne.jp>
Contact Money Gram For Your United Nation Fund "MONEYGRAM.COM" <"www."@ace.ocn.ne.jp>
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD Mark Jones <ofice53@tim.it>
NOTICE !!! NOTICE !!! NOTICE !!! "Sir Rev Tom .P. White" <"AAAA."@cotton.ocn.ne.jp>
U.S Department of Homeland security "John F. Kelly" <"hon.johnfkelly."@lagoon.ocn.ne.jp>
From Miss Elena. Gallon Elena <nicretro@t-online.de>
Contact me Charles Huddson <info@emmagroupsltd.org>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Barrister. Daniel Christopher" <shop.open-clothes.com@shop.open-clothes.com>
FROM MR. SDN } (sent from forged email address)
Good Day! "Ellen duncan" <ellenduncan4@aol.co.uk>
Dear Friend, This is to official inform you of your compens... Mariam Chester <britishhighcommissionoffice201@gmail.com>
Re: 10 August 2017 - Is This Your Will ? (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
WAITING FOR YOUR REPLY. (sent from forged email address)
Good Day. (sent from forged email address)
OPPORTUNITY.... (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... "I'M MIKE PENCE VICE PRESIDENT USA" <"whitehousewashingtondc202."@lagoon.ocn.ne.jp>
URGENT RESPONSE IS NEEDED MISS CHARMAINE <misstaylor584@gmail.com>
ATM. KIN<admin@saschagrunert.de>
Did you receive my first email?. (sent from forged email address)
=?UTF-8?Q?From_Mr=2e_Robert_Karofsky?= =?UTF-8?Q?Mr=2e_Robert_Karofsky?= <robertkarofsky01@gmail.com>
Hello (sent from forged email address)
FROM FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION <"www."@aurora.ocn.ne.jp>
INTERNATIONAL MONETARY FUND JOE MARK <dmaka@wildblue.net>
Dear Friend, "Mhd. Manar Al Chweki" <nikita@triadis.ru>

299 entries -- last updated: 2017-08-11 15:21 UTC

Sender domains:

abu-saad.com (1), accrosscountries.com.au (1), ace.ocn.ne.jp (5), agostinhoneto.org (1), alice.it (1), aol.co.uk (1), aurora.ocn.ne.jp (2)
baruta.net (1), bestmark.com (1), bestslim.org (1)
cbn.net.id (1), clerk.com (1), cometgroup.com.cn (1), coposa.com (1), cosmos.ocn.ne.jp (2), cotton.ocn.ne.jp (6), cronos.ocn.ne.jp (1)
dealer.com (1), dolphin.ocn.ne.jp (1), duttamail.info (1)
emmagroupsltd.org (1), euphonynet.be (1)
gaea.ocn.ne.jp (1), gethosted.my (1), gmail.com (28)
iza-gh-i-grou-p.com (1)
lagoon.ocn.ne.jp (2), lee.com (1), lee.org (1), lei.org.np (1), lime.ocn.ne.jp (3), lion.ocn.ne.jp (1), live.com (1)
mail.com (3), mail.tigreapps.com (1), mirror.ocn.ne.jp (1), mjtech.tw (1), mms.com.br (1)
network.lviv.ua (1), ninus.ocn.ne.jp (5)
oakhill.co.uk (1), oregano.ocn.ne.jp (4), outlook.com (1), outlook.fr (3)
plum.ocn.ne.jp (1), politecnicodelmare.it (1), process-auto.com (1)
randow.co.za (1), regularmail.org (1)
sainsburysbk.com (1), saschagrunert.de (1), sec-omsk.ru (1), shop.open-clothes.com (1), sieradproduce.com (1), siren.ocn.ne.jp (3), snow.ocn.ne.jp (2), sportsnet.com.tr (1), standardbankbd.com (1), suncor.com (1)
t-online.de (1), telecable.es (1), tim.it (5), triadis.ru (1), tune.ocn.ne.jp (8), txwinet.com (1)
uncc.ch" <sekizuka@elpj.jp (1), us.army.mil (1), usa.net (1), usp.com.sa (1)
valet.it (1)
wildblue.net (1), wing.ocn.ne.jp (2), wish.ocn.ne.jp (2), wonder.ocn.ne.jp (2)
yahoo.com (3), ylla.net (1), yorktime.com.hk (2)
zeniith.com (1)

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