419 Scam – Advance Fee / Fake Lottery Scam (2017-08-16)

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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.

Payment Advice - Advice Ref:[G72712886611] / Priority paymen... "HSBC Advising Service" <admin@dealer.com>
Re: Contractors/ Suppliers is Needed (sent from forged email address)
RE.Greetings (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
my subject "DA" <suhosp.mestrado@ipsemg.mg.gov.br>
fyi Robert Morgan <xinfo@mendoza.gov.ar>
CAN WE DO BUSINESS??? "Dr. Evans Egobia" <mrssusanfromdi@gmail.com>
Plse consider (sent from forged email address)
Re: Bank Instrument Provider & Project Funding. (sent from forged email address)
Abdul Razaqq sent you DocuSign File. Abdul Razaqq <admin@dealer.com>
2017 SCAM VICTIM REIMBURSEMENT "ECONOMICS AND FINANCIAL CRIME COMMISSION" <admin@dealer.com>
ATTENTION Mr MICHEAL KAMAU <"www."@ninus.ocn.ne.jp>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
INVESTMENT PLAN (sent from forged email address)
HI..!!!..118 (sent from forged email address)
Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
Correspond (sent from forged email address)
I wait for your urgent reply (sent from forged email address)
GOOD DAY- KINDLY GET BACK TO ME (sent from forged email address)
Partnership & investment... (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
Greetings (sent from forged email address)
Proforma Invoice Payment - IBAN Problem "Manjeet Lamba" <admin@dealer.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
YOUR PARTNERSHIP Mr Nelson William <nelsonwilliam421@gmail.com>
Compensation, (sent from forged email address)
AS REGARD TO YOUR FUND "MR. CHRIS FLOYD" <info@uzocloudservers.ml>
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
Proposal to Invest $7Million with you; (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Dear Funds Beneficiary, (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
Good day Sir/Ma (sent from forged email address)
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!! (sent from forged email address)
ATTENTION (sent from forged email address)
I NEEP YOUR PARTNERSHIP (sent from forged email address)
Re: PARTNERSHIP Mr Terry James <mrtjames@hotmail.com>
Foreign Partner Request (sent from forged email address)
Re: YOUR INHERITANCE COLLECTION. (sent from abused email account)
Hello (sent from forged email address)
Attention:, Beneficiary "Dr. Samuel Bwalya" <francis.danbaba@yahoo.com>
WHY YOU SEND SO MUCH MONEY TO THOSE SCAM "POLICE AFRICA" <luiza73@onet.eu>
IMMEDIATE PAYMENT Rose Ugochi <offixbt@tim.it>
Re:info "Dr Jackson Hany" <ohara@kopi-panas.com>
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
Please I Need Your Assistance! (sent from forged email address)
Partnership (sent from forged email address)
Lucky (sent from abused email account)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
BG/SBLC OFFER. (sent from forged email address)
VERY URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
Mrs Fofana Maladho (Adoption) I am Mrs Maladho Boukhary a w... Mrs Maladho Boukhary <mrsfofanaboukhary001@gmail.com>
Re: Please Help me Invest Gold And Diamonds (sent from forged email address)
Re:info "Dr Jackson Hany" <shimin@cresci.jp>
NNPC PROJECT Andrew Yakubu <info@uzocloudservers.cf>
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
REPRESENTATIVES "Anthony Williams" <"www."@forest.ocn.ne.jp>
HELLO (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
URGENT TRANSFER. "Mohammed Al Akon" <monzon@secardiologia.es>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARAWA HARA <mrs.haraaarawa@gmail.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
15/08/2017 (sent from forged email address)
=?utf-8?q?ATM_CARTAO_=24_12=2C5_milhoes_USD_ENVIAR_SUA_INFOR... "DR EMMA" <luiza73@onet.eu>
Attention Please "Am agent Lori Nso " <"www."@flute.ocn.ne.jp>
Dear Friend (sent from forged email address)
PLEASE, DO GET BACK TO ME---- "Okechukwu Anthony" <myapp2@uwo.ca>
CONGRATULATIONS !!! (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
Attention please, "Mr. Timothy Edward" <".www."@leaf.ocn.ne.jp>
Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
Atten:Scam Victim " Dr Mac Williams" <"www."@marble.ocn.ne.jp>
E-Mail-Zustellung letze Benachrichtigung (sent from forged email address)
ATTENTION johnson paul <"www."@clock.ocn.ne.jp>
Attention! Attention!! FBI Director <"www."@marble.ocn.ne.jp>
Dear Friend, (sent from forged email address)
US. DEPARTMENT OF HOMELAND SECURITY JOHN FRANCIS KELLY <"ww."@clock.ocn.ne.jp>
Dying will of Mrs Rentis Angelina Prentice <"prentice."@galaxy.ocn.ne.jp>
Hi dear, Dr.Leslie<info@senders.com>
I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
From Mr. Cassell Harrison= "Cassell Harrison" <harrisoncassell001@gmail.com>
U.S Department of State (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
Urgent-- "Gordon Chang" <info@bank.of.china.com>
GOOD DAY? (sent from forged email address)
Investment Opportunity (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
Greeting's "Bekee .J. Ethan" <misssbn@outlook.fr>
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@flute.ocn.ne.jp>
I NEED YOUR REPLY. (sent from forged email address)
Assalamu alaikum Mrs Adilah Bassam <tea0277@yahoo.co.jp>
CALL OR TEXT TO HIM NOW (480) 442-4925 "Dr.frank william" <"www."@lagoon.ocn.ne.jp>
Re: 08 August 2017 - Is This Your Will ? (sent from forged email address)
Confidential business proposition (sent from forged email address)
Summer Greetings Enthusiast (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY "John F. Kelly" <"hon.johnfkelly02."@lagoon.ocn.ne.jp>
Payment direct,International Settlement department (sent from forged email address)
Foreign Partner Request "Mr. N Uddin" <media@zarca.com>
The International Monetary Fund. (sent from forged email address)
Confidential Business Proposal! (sent from forged email address)
URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY (sent from forged email address)
U.S Department of State. (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Re: Foreign Payment Settlement ii (sent from forged email address)
Respond Urgently.... (sent from forged email address)
Please re-confirm to us the following (sent from forged email address)
CAN I TRUST YOU ? (sent from forged email address)
DEAR RESPECTED BENEFICIARY: " Alexander J HILL" <"www."@tulip.ocn.ne.jp>
Attn: Sir (sent from forged email address)
OFFICE OF THE COMMISSIONER OF CUSTOMS "Mr. Marc A Hurtau" <"Marc."@able.ocn.ne.jp>
Attention: Beneficiary, I have deposited your funds with UB... Mrs Helen Giamma <helengiamma13@gmail.com>
Re: Please help secure my future!!! (sent from forged email address)
Are you aware? (sent from forged email address)
Warmest Regards (sent from forged email address)
YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN... AGENT DAVID PETER <kimberry@tim.it>
PAYMENT NOTIFICATION OF YOUR FUND.. "Mr. Eric Albert" <info@senders.org>
Attn : Sir /Madam (sent from forged email address)
You Are Selected World Global Financial Crisis & Financial Stability Board
<paymentdepartment2017@accountant.com>
Hello Good Friend (sent from forged email address)
Final Notice Regarding Your Fund...08 "Mr. Kennedy Uzoka" <test@uba.net>
Hello dear one, Celine Coulibaly <celine.coulibaly200@gmail.com>
Congratulations on your winnings "FreeLotto" <info@customer.tdatabrasil.net.br>
I NEED YOUR ASSISTANCE PLEASE. (sent from forged email address)
THE DELIVERY COMPANY "Dip. Richard Timothy" <"www."@clock.ocn.ne.jp>
Notification of payment by ATM Master Credit Card MR MORRIEST NOSH <"www."@flute.ocn.ne.jp>
Your Gift Is Ready (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
URGENT TRANSFER. "Mohammed Al Akon" <reservas@thalasia.com>
Woman of cancer!!! (sent from forged email address)
LOAN OFFER (sent from forged email address)
Waiting For Your Candid Response Urgently Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
Partnership. (sent from forged email address)
BUSINESS PROPOSAL WAITING FOR YOUR REPLY ossey williams <osseywilliams2006@gmail.com>
Hello! Urgent Reply.,, (sent from forged email address)
<REPLY THIS URGENTLY> United Bank For Africa Plc <barristerudubah@gmail.com>
GOOD DAY (sent from abused email account)
PARTNERSHIP "Frank Makuleke"<frankmakuleke@web.co.za>
Donation From Mrs Edith Coleman Edith coleman <mrsedith.c@gmail.com>
Waiting to hear from you. (sent from forged email address)
ATTENTION (sent from forged email address)
HELLO!! "Mrs. Greta Safaryan" <Mahmoud.Amin@arabize.com.eg>
JAN YEL; FEDERAL RESERVE ORDER!!! (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <est013@vcmsales.com>
Home Purchase and Relocation Assistance (sent from forged email address)
Re: CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <adriana.coronel@zumaque.com>
FROM Mr. Ibrahim Mustafa Magu !! Mr Ibrahim Mustafa Magu <ibra7@vcmsales.com>
From the Australian International Lottery Programme. (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Re: Your Abandoned Package For Delivery!! (sent from forged email address)
CAN WE WORK AS A TEAM? "Mr. Mounir Qwarzo" <WWW@space.ocn.ne.jp>
Greetings from Richard. Richard Alex <montoyact9@gmail.com>
Attn: Beneficiary, Susan Earl <"mrs."@galaxy.ocn.ne.jp>
[Spam]2017 International Program Mega Millions "Lotería de Navidad 2017" <esakov@mrtiran.ru>
=?iso-8859-1?Q?=BFPuedes_ayudar_al_pueblo_de_Dios=3F_Deseo_e... Sylvie Robertson <sylvierobertson09@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Yann <madam.arawaaaaaa@gmail.com>
Urgent Reply Needed Solicitor James Chang <info3@medmarlines.gr>
[Alibaba Inquiry Notification] You have received 1 new email... (sent from forged email address)
Re: Project 2017 (sent from forged email address)
MY DEAR FRIEND!!! "Mr. David Moore." <info@lee.com>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
RE: Your Payment Approved "Mr. Peter Amangbo" <perter@zeniith.com>
Paketzustellung Verifikation Anmeldung <ana.domngz77@gmail.com>
Can I trust you for this important assignment? (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
My regards to the family "Osbourne Colm" <Kelokosi@gmail.com>
Reply Immediately for your compensation "Platinum Card" <recipients@unrc.org>
MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD corrisbankbeninplc@gmail.com
Title :URGENT- Business Regards ! ! ! (sent from forged email address)
Attention Dear !!!!!!!!!!!!!!!!!!!! (sent from forged email address)
Hello my beloved in the Lord. (sent from forged email address)
Dear:Beneficiary, "MRS.JOAN PEREZ " <"dhl."@galaxy.ocn.ne.jp>
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
YOUR COMPENSATION PAYMENT. "Mr. " <>
ATTENTION REQUIRED VALENTINA SMITH <"make."@olive.ocn.ne.jp>
Re: From General Raymond (sent from forged email address)
Dear Beneficiary (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Urgent Reply (sent from forged email address)
Urgent Response Needed (sent from forged email address)
EXXONMOBIL CORPORATION TURKEY JOBS. "EXXONMOBIL CORPORATION TURKEY" <rion@rion.co.kr>
Hey john@prudentialelfa.ca
Dear Customer, FedEx Online Management Team <"www."@marble.ocn.ne.jp>
Dearest One Please be Honest.. (sent from forged email address)
Du hast Google Promo gewonnen "Dr.Leslie Spears"<info@creditpoint.store>
Re: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. (sent from forged email address)
You Have been Sent a Message via Dropbox (sent from forged email address)
A plea for urgent assistance. (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
Bonjour (sent from forged email address)
Re:I Wait For Your Urgent Replyrr (sent from forged email address)
RE:SEND YOUR CONTACT DETAILS. "Mr. James Oliver" <testmail@racebd.com>
Urgent Response "MR. BAILEY THOMAS" <admin@dinnovas.com>
KINDLY ASSIST (sent from forged email address)
%IN GOOD FAITH% (sent from forged email address)
Y0UR 3.5 MILLI0N DOLLARS IS READY. (sent from forged email address)
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
FUNDS DEPARTMENT (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
IMF FUND ALERT! (sent from forged email address)
Follow Up 3 (sent from forged email address)
ATTENTION MY DEAR BENEFICARY!!! "donaldtrump " <"donaldtrump."@tulip.ocn.ne.jp>
RE: CAN I CONFIDE IN YOU? "Mr. David Rowland," <usuario>
I HAVE A PARTNERSHIP BUSINESS PROPOSITION FOR YOU. (sent from forged email address)
Re: Projects & Investments Financing Program (sent from forged email address)
Hello "Mr. Jim Pees" <".www."@leaf.ocn.ne.jp>
15/08/2017 Broker <stephenwood@oakhill.co.uk>
From the desk of: Mr. Godwin Emefiele Oforma Jude <oformajude1952@yahoo.com>
Immense Opportunity for Both of us (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Good day Sir/Ma (sent from forged email address)
Kindly view attach and get back to me "David Ibe" <testo@sovintel.ru>
Dear Friend, (sent from forged email address)
Partnership.37 (sent from forged email address)
PACKAGE NOTIFICATION!! (sent from forged email address)
WHY DID YOU CHANGE YOUR ACCOUNT? (sent from forged email address)
YOUR APPROVAL / ARE YOU STILL ALIVE. CORIS BANK <kim@cupcakeroyale.com>
Final Notice Regarding Your Fund...08 "Mr. Kennedy Uzoka" <test@tryuniverse.com>
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
SUPPLY AND CONTRACT (sent from forged email address)
Attention "Larry Geoge" <"www."@clock.ocn.ne.jp>
Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... "MR. MIKE PENCE VICE PRESIDENT USA" <"whitehousewhashington."@lagoon.ocn.ne.jp>
Greetings from Ms. Felicia "Ms.Felicia. X" <xx@yy>
I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
Good day to you (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
My Dear Friend "Mr. Charles Walker" <"www."@wonder.ocn.ne.jp>
Attention !!! (sent from forged email address)
Urgent Attention, "Mrs.Lael Brainard" <"www."@lion.ocn.ne.jp>
My Donation!!! (sent from forged email address)
Reply 3 Mr Allen Ledge <testuser@sportsnet.com.tr>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ban Ki-moon" <noreply@konka.org.ua>
your atm card approved.. (sent from forged email address)
Blue Trust 3% Loan Offer (sent from forged email address)
The first $5000.00 was sent today "mrs.vivian douglas" <"www."@wonder.ocn.ne.jp>
FUND RELEASE DOCUMENTS (sent from forged email address)
Dear beneficiary (sent from forged email address)
Congrats! Howard Buffet <info@senders.com>
I await your urgent reply (sent from forged email address)
GOOD DAY FROM UNITED BANK... Mr.Kennedy Uzoka <test@nlai.ir>
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
Greeting Dear Friend, (sent from forged email address)
CONTACT DHL FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth Johnson" <customer602@tim.it>
Re:Kindly Read/Reply..... Mr Fred Gamba <fredgamba02001@gmail.com>
DONATION FOR YOU Mother Teresa Stang <"WWW."@watch.ocn.ne.jp>
YOUR ABANDONED CONSIGNMENT OF $8M (sent from forged email address)
Hello my beloved in the Lord "Mrs.Jane" <mejann111@gmail.com>
Re: My Second Email.. Hope You Are Fine (sent from forged email address)
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
Good Day Fund Beneficiary//URGENT ATTENTION NEEDED ASAP. (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
scam victim compensation (sent from forged email address)
Hello Dear, Abbe Adjovi <"www."@wonder.ocn.ne.jp>
Business Proposa (sent from forged email address)
Reply Me...Urgently (sent from forged email address)
My Charity Donation to you (sent from forged email address)
"Are you willing and ready to execute this assignment and pr... (sent from forged email address)
RE.Validate Your Mailbox (Last Warning) "Mailbox Security Team" <tnhn@thoatnuochanoi.vn>
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@tulip.ocn.ne.jp>
Re:DO YOU NEED A LOAN (sent from forged email address)
Mrs Melania Trump Mrs Melania Trump <"melania."@tenor.ocn.ne.jp>
Attention. Please the lawful beneficiary. "SGT.ZAINEB MOUSA" <"WWW."@beetle.ocn.ne.jp>
Urgent Attention Needed (sent from forged email address)
IT TOOK ME TIME TO LOCATE YOU (sent from forged email address)
Overdue payment "Anderson Donald" <metro.quadrado@metro2.com.br>
I await your urgent reply (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
URGENT PLEASE, Greetings as i seek your assistance to relo... Miss Margit Powell <margitpowell93@gmail.com>
UNREAD MESSAGE "Mr.Chimuanya James" <officebox461@gmail.com>
Attention Beneficary, Thomas Boni Yayi <"www."@tune.ocn.ne.jp>
Dear Friend, "Barrister Daniel Ballester" <barristerdanielballester@consultant.com>
WESTERN UNION SPECIAL BONUS, NGENE OFILI <"union."@tulip.ocn.ne.jp>
Good Day! William Obinna <"www."@tulip.ocn.ne.jp>
HELLO DEAR GOOD FRIEND, Michael John <ptrckmatt@gmail.com>
Attention: Beneficiary (sent from forged email address)
Contact Mr. Shegun Akintomi (Skye bank ATM director) "Mr. Shegun Akintomi" <"WWW."@abelia.ocn.ne.jp>
Hello Dear, "Mr.Joseph Ilams" <"okazaki."@spice.ocn.ne.jp>
YOUR RECOVERY FUND UNIT EFCC (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED! United Monetary Transfer Office <"www."@galaxy.ocn.ne.jp>
Blue Trust 3% Loan Offer (sent from forged email address)
Please Reply (sent from forged email address)
BUSINESS INVESTMENT PROPOSAL "DR. SAMUEL DICKSON ROBELLO" <odiete2017@tutanota.com>
Your Sister In Christ Mrs Julie David Jesus Mrs Julie David Jesus <"WWW."@plum.ocn.ne.jp>
How are you? "Gen. Lucas Morriosn" <dindavita147@gmail.com>
Noble Offer, It's Very Important (sent from forged email address)
CONTACTHIMNOW "Mrs. Benny Tokputa." <"wwwwwwww."@sage.ocn.ne.jp>
Western Union Money Transfer. "Mr ANTHONEY WILLIAMS" <"www."@wonder.ocn.ne.jp>
Contact Your Belgian(Brussels) Diplomat Immediately with the... Managing Director of the International Monetary Fund <"WWW."@wonder.ocn.ne.jp>
I'M Mike Pence, MR MIKE PENCE <"www."@leaf.ocn.ne.jp>
Hello my beloved in the Lord McCauley Scott <mejann111@gmail.com>
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@wonder.ocn.ne.jp>
PCHLOTTO 2017....Claims Code..89773463.., "Publishers Clearing House"<info@pch.org>
Hello, I Request For Your Co-operation. (sent from forged email address)
URGENT NEW ORDER "Enrique Rivera" <admin@dealer.com>
RE "Mrs. Jiu Chiho" <glasnik@hazu.hr>
:: I have a 100% business deal of mutual funds benefits for... (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@intertech.pro
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
URGENT NEW ORDER "Enrique Rivera" <moutlaw@freshDelmonte.com>
KINDLY PLEASE MARK TO YOUR INBOX NOT SPAM.. (sent from forged email address)
Woman of Cancer!!! (sent from forged email address)
RE "Mrs. Jiu Chiho" <wind2390@gu.ac.kr>
Discrete Transaction! (sent from abused email account)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Pascal =?utf-8?B?SXLDqW7DqWU=?= Koupaki <"y.h.a."@cup.ocn.ne.jp>
You look good "Medina Jokav" <claudia@cdh.it>
For Our Mutual Benefit (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED NOW Mr Stephen Porter <"WWW."@tiara.ocn.ne.jp>
Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds? (sent from forged email address)
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from forged email address)
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN MADE READY TODAY VIA... MONEY GRAM OFFICE <"WWW."@ninus.ocn.ne.jp>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Your Attension. Richard Markham <coxadams3@gmail.com>
Proposition for Joint Venture Byron Clark <wpwp005@gmail.com>
FROM MR KHALID AHMED MY NUMBER + 234 9031558180 (sent from forged email address)
OVER SEA REP WANTED. eco@ecohealthcare.es
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.vn@usa.net>
M. Robert Karofsky "Mr. Robert Karofsky" <admtcu2.farmbreedjabar@sieradproduce.com>
Re: 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)

326 entries -- last updated: 2017-08-16 15:54 UTC

Sender domains:

abelia.ocn.ne.jp (1), able.ocn.ne.jp (1), accountant.com (1), arabize.com.eg (1)
bank.of.china.com (1), beetle.ocn.ne.jp (1)
cdh.it (1), clock.ocn.ne.jp (4), consultant.com (1), creditpoint.store (1), cresci.jp (1), cup.ocn.ne.jp (1), cupcakeroyale.com (1), customer.tdatabrasil.net.br (1)
dealer.com (6), dinnovas.com (1)
euphonynet.be (1)
flute.ocn.ne.jp (3), forest.ocn.ne.jp (1), freshdelmonte.com (1)
galaxy.ocn.ne.jp (4), gethosted.my (1), gmail.com (28), gu.ac.kr (1)
hazu.hr (1), hotmail.com (1)
ipsemg.mg.gov.br (1)
konka.org.ua (1), kopi-panas.com (1)
lagoon.ocn.ne.jp (3), leaf.ocn.ne.jp (3), lee.com (1), lion.ocn.ne.jp (1)
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