419 Scam – Advance Fee / Fake Lottery Scam (2017-08-12)

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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.

GOLD BARS BUSINESS (sent from forged email address)
Partnership (sent from forged email address)
YOUR FIRST PAYMENT IS READY "Mrs.Roberta Adams" <"WWW."@gaea.ocn.ne.jp>
FROM DR. GOODLUCK JONATHAN. (sent from forged email address)
XRef: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
FROM FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION <"www."@aurora.ocn.ne.jp>
HOW CAN YOU HELP ME.. (sent from forged email address)
Re: Waiting For Your Candid Response Urgently "Ishak Jalal ad-Din" <info.lawfirmishakjalaladdin@gmail.com>
Dear Friend, (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!! <cart1@fuhre.net>
WELCOME TO WESTERN UNION OFFICE YOUR ATTENTION IS NEEDED FOR... CONTACT Mr BEN CHRIS LONG <gaia2000@tim.it>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
XRef: CBN /0N8/CONTRACT NO.856 (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>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Dear Beloved, (sent from forged email address)
RE: From: Veronica Manlan !!! (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
RE: Hello Friend, Julius Philip <juliusphilip046@outlook.com>
OUTSTANDING PAYMENT OF US$21.5M (sent from forged email address)
CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <fwthklagt.ahwfyrd@gmail.com>
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!! (sent from forged email address)
Dear Friend, "Mhd. Manar Al Chweki" <nikita@triadis.ru>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
=?UTF-8?Q?From_Mr=2e_Robert_Karofsky?= =?UTF-8?Q?Mr=2e_Robert_Karofsky?= <robertkarofsky01@gmail.com>
Attention: Valuable Customer, 61.234.190.14 (sent from forged email address)
Did you receive my first email?. (sent from forged email address)
U.S Department of State (sent from forged email address)
Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
Good News (sent from forged email address)
From the Australian International Lottery Programme. (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
Dear Friend, "Mr.George Paschas X" <info@esfsunwin.com>
Hello (sent from forged email address)
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
Re:Reply (sent from forged email address)
Re: Proforma Invoice (sent from forged email address)
RE: DID THE DELIVERY MAN GETS TO YOU...........? "Mr James Colby" <admin@webmail.nkj.ir>
A Donation From Mr Neil Trotter Of 1 Million British Pounds ... Neil Trotter <neiltrotter2018@gmail.com>
Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
Re: 10 August 2017 - Is This Your Will ? (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
Greetings (sent from forged email address)
Re: Abul Uruj, Baghdad, Iraq "Henry Market" <>
Payment Order File. "Mr. Johnson Ube" <"www."@tune.ocn.ne.jp>
Congratulations State Inheritance Committee <scan@yorktime.com.hk>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Good Day My Daer ,Beloved From Sister Mary Thomas Date 11/0... REV SISTER MARY THOMAS <"www."@cotton.ocn.ne.jp>
MR JOHN MAXWEL MR JOHN MAXWEL <"www."@ninus.ocn.ne.jp>
GET BACK TO ME FOR YOUR FUND TRANSFER (sent from forged email address)
GOOD NEWS "George David " <"W.W.W."@ace.ocn.ne.jp>
Contact my secretary for your ATM MasterCard. "Mr. Paul White" <oficce32@tim.it>
Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
IT IS VERY URGENT** IVANKA MARIE TRUMP <customer154@tim.it>
MY BEST & LAST WISHES. CONTACT ME NOW FOR MORE DETAILS (sent from forged email address)
my subject "DONALD & COUNSELORS AT LAW" <officefiles1@126.com>
Best Regards....11/8/17 (sent from forged email address)
Re: Help (sent from forged email address)
Call me or text (607) 689-2957 "Mr. williams" <"www."@wish.ocn.ne.jp>
Mrs. Suzanne Mubarak (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Barrister. Daniel Christopher" <shop.open-clothes.com@shop.open-clothes.com>
SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
DHL COMPANY BENIN REPUBLICE Henry Smith <"WWW."@wing.ocn.ne.jp>
Message for you admin@becheese.tk
NOTIFICATION FINALE DE GAIN DE LA ABC LOTERIA DE NAVIDAD LIBRE admin@dealer.com
Re:Before sudden death we his was devoted christian Sis.Pamela Griffin Wells <stavrova@ekaterinburgexpo.ru>
Dear Beneficiary "Arnold Robert" <"www."@lime.ocn.ne.jp>
YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. Douglas Morrison" <reception@ABU-SAAD.COM>
Re: COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) "MRS. CYNDY BANKS" <wfishwick@shaheenbros.com>
PLEASE ACT ACCORDINGLY (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
Get back to me Charles Huddson <info@emmagroupsltd.org>
Hi dear (sent from forged email address)
Partnership Proposal Charles Huddson <info@valet.it>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
URGENTLY REPLY IF YOU GET THIS MESSAGE United Bank For Africa Plc <barristerudubah@gmail.com>
PRIVATE.... lina.bacani@cln.com.ph
Mrs Ruth James. Mrs Ruth James <ruthjames530@gmail.com>
SEEKING PARTNERSHIP "Frank Makuleke"<frankmakuleke@web.co.za>
COMPENSATION FUND! (sent from forged email address)
DEAR FRIEND NEXT OF KIN NEEDED BY YOU, LET ME HEAR FROM YOU patrick yakowa <goffic@tim.it>
Congratulation From Facebook Headquarters. (sent from forged email address)
Hello Request For Partnership. (sent from forged email address)
Dear Valued Beneficiary (Last Reminder). (sent from forged email address)
New Purchase Order (sent from forged email address)
GOOD DAY "Mike Walkman" <iwerffeli@bluewin.ch>
Your Abandoned Package For Delivery (sent from forged email address)
<<<>>Hello Sir>>>>><< (sent from forged email address)
Re: Awardee (sent from forged email address)
Re: Waiting For Your Candid Response Urgently (sent from forged email address)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
U.S Department of State. (sent from forged email address)
Attention Dear " Oliver Edwards" <"wwwww."@tea.ocn.ne.jp>
Good Day Ma/Sir..... (sent from forged email address)
fyi info@masnet.ne.jp
assigned by the president donald trump..... overdue fund rel... mike pence vice president USA <"www."@lime.ocn.ne.jp>
Good Day Dr Mike Torres <scan@yorktime.com.hk>
Request: (sent from forged email address)
URGENT REQUEST (sent from forged email address)
FROM MR. SDN } (sent from forged email address)
ARE YOU TRULY DEAD or ALIVE( SOMEONE IS TRYING TO CLAIM YOUR... (sent from forged email address)
YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER (sent from forged email address)
High Priority message "Anderson Donald" <phaclv@itelecom.vn>
PAYMENT NOTIFICATION Christine Lagarde <rdhughes@txwinet.com>
$$GOODWILL$$ "Mr. Thomas James" <thomasjamesfoundation@mail.com>
GOOD DAY FROM UNITED BANK.... "Mr. Kennedy Uzoka" <test@randow.co.za>
Hello Sir/Madam Gareth Adams <info.f@clerk.com>
ECONOMIC & FINANCIAL CRIME COMMISSION "Ibrahim Mustafa Magu" <admin@network.lviv.ua>
FROM THE DESK OF JOHN OWAN ENOH (sent from forged email address)
Dear customer, Your $2.5m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma13@gmail.com>
URGENT REQUEST (sent from forged email address)
Compensation, (sent from forged email address)
Your Compensation Fund, DR RON JOHN <"www.sholinebks.80."@snow.ocn.ne.jp>
Dearest Friend, (sent from forged email address)
FUNDS PAYMENT UNIT DALLAS TEXAS (IMF). "INTERNATIONAL MONETARY FUND (IMF)" <"www."@eos.ocn.ne.jp>
UBA PAYMENT PLATFORM 2017® (sent from forged email address)
RE: ARE YOU THE ONE?. "Mr. James Oliver" <testmail@racebd.com>
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
From Mr.Kennedy Martinez Kennedy Martinez <irianto@sieradproduce.com>
GOOD NEWS FOR YOU... (sent from forged email address)
call me now or text me+1(636) 223-8184 "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL COMPANY " <"ONLINE."@luck.ocn.ne.jp>
Divine Donation, (sent from forged email address)
PLEASE USE MY DONATION FOR CHARITY Mrs Sandra Anderson <sandrabeko4christ@yahoo.co.jp>
thanks (sent from forged email address)
$1.500, 000.00 Compensation Fund Approve to pay you "loahmike@gmail.com" <reception@ABU-SAAD.COM>
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr " <jerry@cmes.com.tw>
ATM. KIN<admin@saschagrunert.de>
CHECK YOUR ACCOUNT NOW World Bank <"www.worldbank."@siren.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND <info@mega-polis.ru>
Attention Needed !!! Mark William <"WWW."@lime.ocn.ne.jp>
Attn please my dear beneficiary "Mrs. carol Williams" <"www."@gaea.ocn.ne.jp>
RFQ: OMIFCO PROJECT - TP316/316L Inquiry CONT. CO. LLC "Michael" <ralvaro@writersunion.ca>
Please respond. (sent from forged email address)
Re - Change of Bank Account Details. (sent from forged email address)
Office of The High Commissioner for Human rights (sent from forged email address)
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
Attn: "Wali Ibrahim " <info@mail2.kaspnet.ru >
I HAVE GOOD NEWS FOR YOU 23.102.188.135 "Mrs.Marina Luda" <contact@globalgujarat.com>
DHL PACKAGE DELIVERY NOTIFICATION FRANK MICHAEL <"W.W.W."@basil.ocn.ne.jp>
BUSINESS OFFER! (sent from forged email address)
ATTENTION: US$20,000,000 (sent from forged email address)
Lucky (sent from abused email account)
RELEASE OF YOUR OUTSTANDING FUND. (sent from forged email address)
Vital Information For You ( URGENT) Attorney Dennis Damate <yuen@cometgroup.com.cn>
Dear Beneficiary....77.244..244 (sent from forged email address)
YOUR ABANDONED CONSIGNMENT BOX FOR DELIVERY "Mr.Justine Thomas" <"www."@lagoon.ocn.ne.jp>
Kreditangebot ssfrc01@gmail.com
GRANT!!! Mrs. Sonia Davies <soniadavies@myself.com>
URGENT PATNERSHIP "Vladimir Stankov" <duagency@mail.com>
Mr. Ibrahim Mustafa Magu (chairman of the EFCC) (sent from forged email address)
Your Compensation Payment.. "United Nation Compensation unit" <mrdonnadig24@daum.net>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher"<info@gls-romania.ro>
Below is your ATM CARD information. "Mrs.Sandra Kelechi" <ofice0128@tim.it>
<<<>>Hello Sir>>>>><< (sent from forged email address)
EMIRATE AWARD GRANT emirategrant@outlook.com
URGENT ATTENTION NEEDED (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? " Royal Express Services" <test@partscom.od.ua>
Partnership & investment... (sent from forged email address)
Below is your ATM CARD information. "Mrs.Sandra Kelechi" <ofice030@tim.it>
Re:Information <nasim@mediblueworld.com>
contact the diplomatc +1910-319-8324 MR JOHN AUSTIN <"www."@oregano.ocn.ne.jp>
Attention MR VICTOR UMEH <"www."@oregano.ocn.ne.jp>
Good Day My Daer ,Beloved From Sister Mary Thomas Date 11/0... "SISTER MATHOMAS " <"www."@cotton.ocn.ne.jp>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from abused email account)
YOUR URGENT RESPOND IS NEEDED Sir Joe Daniel <"www."@tune.ocn.ne.jp>
Dear Beneficiary:Dear Good Friend, Mrs Tan Rube <476SAM@ono.com>
From United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"shiba."@oregano.ocn.ne.jp>
ATTENTION BENEFICIARY, "Mr.john frank" <"www."@sunny.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Personal Business!! "Mr. Lewis Hawkins" <mobay@mobay.com.br>
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Urgent Response!!!1 (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
FROM : KENNETH AND JULIET WILLIAMS "Kenneth & Juliet Williams" <kenjuwill@1email.eu>
Best Regards. Mr. William Gold " Mr. William Gold" <"www."@cosmos.ocn.ne.jp>
OPPORTUNITY.... (sent from forged email address)
Guten tag. "A.. Nzumal" <info@teprel.com>
Stop Contacting them..... (sent from forged email address)
Re: Contractors/ Suppliers is Needed, (sent from forged email address)
Attention: mr rome wills <"www."@tune.ocn.ne.jp>
Guten tag. "A.. Nzumal" <info@planethome.com>
Contact Money Gram For Your United Nation Fund "MONEYGRAM.COM" <"www."@ace.ocn.ne.jp>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
ATTENTION DEAR. Your Diplomatic Agent Mr.Luke Kasser Contact... "Mr.luke kasser" <"www."@tune.ocn.ne.jp>
MAY GOD BLESS YOU?? <admin@fujixeroxchannel1st.com.my> "(Mrs)PUNTIP SURATHIN"
YOUR SHIPMENT DAVID ELLIS <thinfo@tim.it>
proper detail.... (sent from forged email address)
DEAR VALUED CUSTOMER, Mr Chris Ben <"wwwww."@tea.ocn.ne.jp>
This is a Bequest notice. 12th August 2017 Mrs Emily Olivier Jackman <mrsemilyolivierjack@yahoo.com>
***BULK*** To Your Urgent Attention "Mr. Rick Ruzzi" <usbank00001@gmail.com>
nited States Investigations Services (USIS) 54.162.74.588 (sent from forged email address)
Greetings (sent from forged email address)
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
Dear Talented "Blue Sky Studio" <Bhuwaris@inea.gob.ve>
Dear beloved Mrs Sue Bownd <natarajan@amrep.in>
Re: fahriakfirat@duzlemyapi.com
FYI> "Smith" <xx@yy.com>
Bank Account Has Been Restricted Chase <info@lee.com>
PLEASE CAN WE WORK AS A TEAM? "Mr. Mounir Qwarzo" <WWW@space.ocn.ne.jp>
Responds back to me Omar Ashkal <omarrashkal43@gmail.com>
YOUR SHARE OF FUND "peter3peter@tim.it" <peter3peter@tim.it>
Re:Marius Finstad (sent from forged email address)
FROM COMPENSATION AWARD HOUSE. (sent from forged email address)
Usted es un Ganador afortunado de $ 2, 000,
000.00 de AOL L... rabramada@ramadadeira.com
From Mr. Harry Christopher "Mr. Harry Christopher " <admtcu2.farmbreedjabar@sieradproduce.com>
Attn My Dear "mrs.raphel james" <"www."@dune.ocn.ne.jp>
Attn My Dear FBI OFFICE <"www."@dune.ocn.ne.jp>
=?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <yen@jinwonvina.com>
Re: My Second Email to You, Please Respond "Mrs Fah" <mk@maksoft.net>
Risk Analysis (sent from forged email address)
nited States Investigations Services (USIS)203 Mitch Lawrence <onlinesecure@customerservice.com>
HELLO "Aaron Heslehurst" <chatto.sopronio@mdc.com.ph>
TOP URGENT "Mrs.Lawal" <d.lawal0017@gmail.com >
Hi (sent from forged email address)
Re: I AWAIT YOUR URGENT REPLY (sent from forged email address)
Hello dear Philomena Sukma <philomenasukma1@gmail.com>
DEPT: WORLD DEBT RECONCILIATION AGENCIES. (sent from forged email address)
Re:Calvary Greetings to you "Mrs Bridget George" <mk8ygd@slacps.com>
Congratulations once more!! "The Google Foundation" <support@accesskenya.com>
Can I trust you for this important assignment? (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"www."@oregano.ocn.ne.jp>
Letter ..Please Reply Now (sent from forged email address)
Dear Talent "Blue Sky Studio"<vanessa.carvalho@inss.gov.br>
Respond Asap (sent from forged email address)
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs, Rose Alico" <simeonmmmmm@gmail.com>
Did you authorized Mrs. Sandra "international.M.F.66@usa.com" <myoffice@tim.it>
Re: Your Abandoned Package For Delivery (sent from forged email address)
I am humbly seeking for your utmost assistance. (sent from forged email address)
Re: Good To Hear From You (sent from forged email address)
Call Agent Louis Henry For Your Parcel +1-256-661-0206 United Nation <"www."@basil.ocn.ne.jp>
Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Ericc" <mr.georgeeric6@gmail.com>
CAN I TRUST YOU Miss Rita Benson <vst6740@gmail.com>
Cash Grant Donation "Mrs Anita Walker" <@gmail.com>
Re: I SWEAR TO GOD ALMIGHTY FATHER UBA BANK <directorworildbank7@gmail.com>
Re: For Your Attention (sent from forged email address)
Hello Dear Lucky; UN Spokesman <"Info."@watch.ocn.ne.jp>
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... HONORABLE HARRISON MICHELLE <"####www."@mint.ocn.ne.jp>
Western Union Money Transfer. " MR JAMES DON" <"www."@basil.ocn.ne.jp>
Dear Sir/Madam (sent from forged email address)
BIDDING PARTNERSHIP (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD Mark Jones <ofice53@tim.it>
Title :URGENT- Business Regards ! ! ! (sent from forged email address)
BUSINESS INTEREST! (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Mrs Melania Trump Mrs Melania Trump <"Melania."@cotton.ocn.ne.jp>
Re: DEAR BELOVED FRIEND URGENT RESPONDS "Joan Gates" <joangates@zweitecommunications.com>
Dear:Beneficiary, "MRS.JOAN PEREZ" <"dhl."@basil.ocn.ne.jp>
CONTACT US NOW FOR YOUR ATM Card/? "IMF REPS BENIN." <"www."@cotton.ocn.ne.jp>
FROM MRS. GRACE BOYI: URGENT REPLY NEEDED. "MRS. GRACE BOYI." <MRS.GRACEBOYI@bigmir.net>
FROM: HAJIA MARIAM ABACHA "FROM: HAJIA MARIAM ABACHA" <Info@claimsquare.com>
REF/EU/BDM/196/361/CW/US (sent from forged email address)
From Mr. Zaeed Mustapha Zaeed Mustapha <kl.lu@outlook.com>
Hi Dear (sent from abused email account)
INFLATION (sent from forged email address)
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
UNITED STATES AMBASSADOR TO BENIN REPUBLIC LUCY TAMLYN <innocentmichael405@gmail.com>
Congratulation " Mr johnson Kenny" <"www."@basil.ocn.ne.jp>
Re; Good News. (sent from forged email address)
Good Day (sent from abused email account)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT? miss maria bernald <"www."@oregano.ocn.ne.jp>
YOUR URGENT RESPOND NEEDED "Mr.Savadogo Mahama" <savadogomahama29@gmail.com>
Reply Me For charity Donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
For Your Attention Only. (sent from forged email address)
Re: Your Outstanding Compensation Payment (sent from forged email address)
FROM: HAJIA MARIAM ABACHA (sent from forged email address)
ATTENTION!!!!!!!! Mr David Peter <"www."@ninus.ocn.ne.jp>
Lieber, ich brauche deine Hilfe. Angeline Zionly <angelinezionly@outlook.fr>
Your Pending Transaction (sent from forged email address)
Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
THE DELIVERY COMPANY "Dip. Richard Timothy" <"www."@dolphin.ocn.ne.jp>
I am a living testimony. (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
RE: CONTACT ME IMMEDIATELY. "Mr. James Oliver" <aprovizionare@g-etulcea.ro>
ATTENTION:BENEFICIARY "Barr.MichaelTudonJre@tim.it" <oficce60@tim.it>
"Are you willing and ready to execute this assignment and pr... (sent from forged email address)
VERIFY. "David C. Lee" <drhenrynwosu@tim.it>
Urgent Response Needed Asap "Gordon Chang" <Info@bank.of.china.com>
ATTENTION : MY DEAR (sent from forged email address)
From Miss Elena. Gallon Elena <nicretro@t-online.de>
Contact First Caribbean Bank "Mr. X" <xx@yy>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
From Dr Olga Ingrif (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>

287 entries -- last updated: 2017-08-12 15:45 UTC

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