419 Scam – Advance Fee / Fake Lottery Scam (2017-08-17)

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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.

URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@wonder.ocn.ne.jp>
IT TOOK ME TIME TO LOCATE YOU (sent from forged email address)
Info, Kindly view attach and get back to me "David Ibe" <testo@sovintel.ru>
Mrs Melania Trump Mrs Melania Trump <"melania."@tenor.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION "IMF" <info@net-japan.co.jp>
URGENT NEW ORDER "Enrique Rivera" <admin@dealer.com>
Dear sir/Madam (sent from abused email account)
MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD corrisbankbeninplc@gmail.com
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE" <"www.fbi_govt.99."@marble.ocn.ne.jp>
VERY URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
Good day Sir/Ma (sent from forged email address)
Re: 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Good day to you (sent from forged email address)
PAYMENT US$19.6 MILLION FOR YOU FBI United States <"FBI."@salsa.ocn.ne.jp>
Business Proposa (sent from forged email address)
Re: My Second Email.. Hope You Are Fine (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
HI..!!!..118 (sent from forged email address)
COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
BG/SBLC OFFER. (sent from forged email address)
Payment $4500.00USD "MR.JOHN CODEA" <rdhughes@txwinet.com>
Reply Me For charity Donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
Hello Dear, Abbe Adjovi <"www."@wonder.ocn.ne.jp>
Western Union Money Transfer. "Mr ANTHONEY WILLIAMS" <"www."@wonder.ocn.ne.jp>
RE: From: Veronica Manlan (sent from forged email address)
Quick Reply s "MR.STUART SYMINGTON" <cjyxm@jconline.cn>
BANK OF AMERICA CORPORATION bank of america <"www."@leaf.ocn.ne.jp>
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.vn@usa.net>
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m kie (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
U.S. Department Of The Treasury "Mr.Eric M. Thorson" <test@fcmasr.com>
GOOD DAY FROM UNITED BANK... Mr.Kennedy Uzoka <test@nlai.ir>
Payment Of $550,000,00 USD From Western Union (sent from forged email address)
Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED... (sent from forged email address)
REPLY THIS URGENTLY United Bank For Africa Plc <barristerudubah@gmail.com>
Hello (sent from forged email address)
:: I have a 100% business deal of mutual funds benefits for... (sent from forged email address)
CHEVRON/TEXACO COMPANY LTD UK (sent from forged email address)
I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
RE:SEND YOUR CONTACT DETAILS. "Mr. James Oliver" <testmail@racebd.com>
Dear BMW Enthusiast, (sent from forged email address)
How are you? (sent from forged email address)
Reply Me...Urgently (sent from forged email address)
God Blessing You With This Fund "REV.DR. Victor Mark" <"WWW."@galaxy.ocn.ne.jp>
DEIVERY OF YOUR ATM CARD, "officeoffice690@gmail.com" <customer33@tim.it>
YOUR URGENT RESPONSE NEEDED (sent from forged email address)
YOUR OUTSTANDING PAYMENT.... (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
Greetings to you Beloved One, Babara Fatoum <babara_fatoum@outlook.fr>
GET BACK TO ME URGENTLY. (sent from forged email address)
CALL OR TEXT TO HIM NOW (480) 442-4925 "Dr.frank william" <"www."@lagoon.ocn.ne.jp>
ARE YOU INTERESTED (sent from forged email address)
FACEBOOK BONUS FACEBOOK BONUS <aglai@biologia.ufrj.br>
Respond Urgently.... (sent from forged email address)
Partnership (sent from forged email address)
REFERENCE CODE BMW:255175HGDY03/49 (sent from forged email address)
URGENT REPLY Solicitor James Chang <info3@medmarlines.gr>
GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Dr. Richard Daniel" <"www.www."@tea.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED! United Monetary Transfer Office <"www."@galaxy.ocn.ne.jp>
CONGRATULATIONS!!! (sent from forged email address)
your atm card approved.. (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@marble.ocn.ne.jp>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Dear One, elvi meigh <elvimeigh2016@outlook.com>
YOUR CONSENT NEEDED// (sent from forged email address)
Good day...!! "Dr. Bert Paul" <kim.45415l@yahoo.com>
CLAIM YOUR FAMILY INHERITANCE NOW "Barr. Kima Wilson" <kim@cupcakeroyale.com>
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
From Elena, Nafees Arham Elena <nicretro@t-online.de>
ARE YOU DEAD OR ALIVE ??? (sent from forged email address)
URGENT REPLY (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Correspond (sent from forged email address)
2028695754 call or text " Robert Brown" <"www."@marble.ocn.ne.jp>
Your ATM Visa Card Was Discovered In my Office. "Mr. Brunkard Arlyson" <pkkav2@otenet.gr>
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY " Diplomatic Agent. Kelly Lee" <"WWW."@abelia.ocn.ne.jp>
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Re: Contractors/ Suppliers is Needed (sent from forged email address)
global.moneygram.com, PAY ANY AMOUNT FOR YOU TO PICKUP YOUR ... " global.moneygram.com" <"www."@poem.ocn.ne.jp>
Contact First Caribbean Bank "Mr Obinna. X" <xx@yy>
Attention Please agent Lori Nso <"www."@wonder.ocn.ne.jp>
=?utf-8?q?Letzte_=C3=9Cberpr=C3=BCfung_Anforderungen?= admin@dealer.com
U.S Department of Homeland security "John F. Kelly" <"hon.johnfkelly02."@lagoon.ocn.ne.jp>
HELLO (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
YOUR PAYMENT APPROVAL (sent from forged email address)
FROM U.S. Customs and Border Protection (sent from forged email address)
ATTENTION (sent from forged email address)
Attn : Sir /Madam 2 (sent from forged email address)
Should we wire the funds to the stated account???? "David Campbell" <info@sultanjoakar.com>
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... (sent from forged email address)
SUPPLY AND CONTRACT (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
CONGRATULATIONS !!! (sent from forged email address)
Attention !!! (sent from forged email address)
JAN YEL; FEDERAL RESERVE ORDER!!! (sent from forged email address)
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal... (sent from forged email address)
CALL OR TEXT (781) 281-9133) Mr Stephen Porter <"WWW."@tiara.ocn.ne.jp>
FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
PCHLOTTO 2017....Claims Code..89773463.., "Publishers Clearing House"<info@pch.org>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher"<info@uh.com.ua>
YOUR URGENT RESPONSE IS NEEDED! United Monetary Transfer Office <"kuga579."@galaxy.ocn.ne.jp>
Urgent Response Needed (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1ZT1VSIENPTVBFTlNBVElPTiBPRiAoJDMsMD... (sent from forged email address)
RE "Mrs. Jiu Chiho" <glasnik@hazu.hr>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Hey john@prudentialelfa.ca
I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
Contact Mr. John Ben, "Mrs.JENNIFER JOHNSON" <"www."@tulip.ocn.ne.jp>
Please Reply (sent from forged email address)
Urgent Reply (sent from forged email address)
Dear Friend, Johnson Richard <johnsonri.richard2017@yandex.com>
82.195.230.170 "VINCENT AMADI"<info@uba.com>
your urgent Attention is needed andrew bobby <"www."@vivid.ocn.ne.jp>
You Have been Sent a Message via Dropbox (sent from forged email address)
REPLY AS SOON AS POSSIBLE "HANG SENG BANK LIMITED HONG KONG" <feest@magistra.be>
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
RE: CAN I CONFIDE IN YOU? "Mr. David Rowland," <usuario>
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Donation From Mrs Edith Coleman Edith coleman <mrsedith.c@gmail.com>
From Miss Wendy Miss Wendy <johnsonwendy251@gmail.com>
You are now able to access 100% of your brain capacity
=?UT... peter@flavonmax.com
call me now or text me+1(636) 223-8184 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL COMPANY <"ONLINE."@extra.ocn.ne.jp>
Welcome to the First Lady Office Mrs. Melania Trump . "Mrs. Melania Trump" <"WWW."@eos.ocn.ne.jp>
Hi There.. (sent from abused email account)
Dearest One Please be Honest.. (sent from forged email address)
WESTERN UNION WORLD BANK MRS JBenson DEMIS <"www."@viola.ocn.ne.jp>
PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
From Rev.Fr.Luis Montes "Rev.Luis Montes" <revluismontes@excite.com>
Your ATM Card Ready for Delivery "United Nations/IMF Assisted Program " <info@mail2.kaspnet.ru >
VERY URGENT Anton Rahman <susanmensahar@gmail.com>
Transaction Update "Mr. Christ Nani" <"www."@wonder.ocn.ne.jp>
Ms.Fiona. (sent from forged email address)
From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <"mrwilliam_.."@vivid.ocn.ne.jp>
From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <"www."@vivid.ocn.ne.jp>
I HAVE A PARTNERSHIP BUSINESS PROPOSITION FOR YOU. (sent from forged email address)
Paket-Zustellung Benachrichtigung (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
M&A GROUPS LLC wants to start up a business relationship wit... Tom Sanders <info@misaq.info>
Re: Fundsendung (sent from forged email address)
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@usa.org>
For your personal information. (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND MR MIKE PENCE <"www."@ruby.ocn.ne.jp>
Info, view attach and get back to me with your details info <testo@sovintel.ru>
Lucky (sent from abused email account)
You Have Been Rewarded (sent from forged email address)
INVESTMENTS FINANCING (sent from forged email address)
USE THIS MONEY AND HALP YOUR FAMILY "Mr.BOUDA" <mrmadialassan01@gmail.com>
2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT... (sent from forged email address)
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) "BMW OFFICE" <test@test.com>
Your ATM Card Has Been Deposited To UBA Bank Contact Them No... Federal Ministry of Finance <"fmf."@eos.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Re: Your Outstanding Compensation Payment (sent from forged email address)
Re: Order "Sales" <test@mail.com>
RE: SOFT LOAN OFFER (sent from forged email address)
I NEED YOUR URGENT RESPOND Miss Fawziyyah <missfawziyyahib@gmail.com>
CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. "Mrs. Eva Ruth" <noreply@konka.org.ua>
RE:CONFIDENTIAL INFORMATION "Office Contact" <office1@suncor.com>
Atten:Beneficiary!!Regarding The Transaction of $22.5m 10edi FEDERAL RESERVE BANK OF NEW YORK <editor@sinopanel.com>
RE: BUSINESS PARTNERSHIP (sent from forged email address)
Info, kindly view attach mail and get back to me "David" <testo@sovintel.ru>
Re: I HONESTLY NEED YOU ASSIST. Abdul Rahim <abrh@hp.com>
Attn: Scam Victim, "Mr.Larry Anderson" <"www."@wonder.ocn.ne.jp>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Ok, We Have Sent Your Money Text SMS AT (915) 201-4771 "Funds Transfer Department" <finance@lei.org.np>
INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <test@sysware.co.kr>
RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
Attention my Dear "ERNEST UDOKA " <"www.."@ruby.ocn.ne.jp>
Project Funding Program "Mr.Thomas Jones " <test@cp.t-dynamics.com>
Good Business Proposal On Trust MIGUEL ANTONIO PEREZ <miguelantonioperez2017@gmail.com>
=?utf-8?q?Aprobaci=C3=B3n_?= <loteriapuestas.es@gmail.com>
Dear BMW Enthusiast, "BMW LOTTERY DEPARTMENT" <test@sierrasoft.com>
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
CAN WE WORK AS A TEAM?? "Mr. Mounir Qwarzo" <WWW@space.ocn.ne.jp>
LITTLE TOKEN IN GOOD FAITH "Mrs. Luis Anvar Robert" <test@swic.net>
TO WHOM IT MAY CONCERN!! (sent from forged email address)
Please read and reply urgently! "Dr. jackson thomas" <alexanderndu@gmail.com>
Dear BMW Enthusiast, "BMW LOTTERY DEPARTMENT" <info@sender.org>
RE:Ref: The Swiss Investment Fund for Emerging Markets(SIFEM) (sent from forged email address)
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
BUSINESS PROPOSAL AWAIT YOUR REPLY! "Rev Mc-Cheady Chang" <rosliie37@gmail.com>
Attenion my Dear !!!!!!!!!!!!!!! Mr sochima Mabu <"www."@tenor.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
FUNDS DEPARTMENT (sent from forged email address)
FBI ALERT! (sent from forged email address)
Re: I HONESTLY NEED YOU ASSIST. Abdul Rahim <coolguy19@gci.net>
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MR SHANE ROMAN <masud@passport.gov.bd>
Re: 14 August 2017 - Is This Your Will ? (sent from forged email address)
Re: "Raymond Rhule" <raymndhu200@smb-cloud.org>
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@flute.ocn.ne.jp>
INSTRUCTION TO RELEASE YOUR PACKAGE (sent from forged email address)
Can I trust you for this important assignment? (sent from forged email address)
Your Unclaimed Funds is Available. (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@lee.com
BUSINESS PROPOSAL ON TRUST !! (sent from forged email address)
Woman of cancer!!! (sent from forged email address)
Attn: Did you receive my E-mail (sent from forged email address)
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE 20... (sent from forged email address)
NEED A TRUSTED PERSON "Mr.Martins Paul" <martinspaul2011@gmail.com>
LET'S PARTNER BAYO MORRIS <nimces@tim.it>
AS REGARD TO YOUR FUND "MR. CHRIS FLOYD" <info@uzocloudservers.ml>
Attn. Beneficiary "Mr.Fred Martins" <"WWW."@beetle.ocn.ne.jp>
New Message (sent from forged email address)
Attention... Elizabeth Squire <officx@tim.it>
dear customer "money gram " <"www."@vivid.ocn.ne.jp>
CONGRATULATIONS!!! au.lot3@aol.com
Dear Sir/Madam (sent from forged email address)
Dear Beneficiary our agent at your city airport. MR DAVID MARKS <"WWW."@tenor.ocn.ne.jp>
Partnership Reply.2 (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford " <guest@sharehouse.in>
YOUR ATM CARD (sent from forged email address)
Oil License Mandate For You My Friend 1 (sent from forged email address)
New Message Pound Douglas <office@m.fyg.cn>
Hello, It's About Our Victim Payments. "Mrs. Ann Joy Valeria" <test@ladrilleraeldiamante.com>
FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
!Attention, please: (sent from forged email address)
Dear Friend, (sent from forged email address)
Dear Friend "Mr. Hassan Alwan Ali" <gregjoe807@gmail.com>
WESTERN UNION UNDER WORLD BANK "REV. TONY PAUL" <"www."@vivid.ocn.ne.jp>
Act Accordingly (sent from forged email address)
Miss Mary Adams Mary Adams <mryadams1@gmail.com>
sup janice@nazanettelecom.com.br
Attention Beneficiary (sent from forged email address)
Dear Beloved in Christ Can you handle? + "Mrs. Carl Dora" <scanner@artivinco.com.br>
Dear Respected Customer, Mrs JANET LOUISE YELLEN <"Reservebank."@maple.ocn.ne.jp>
Re: Investment Proposal (sent from forged email address)
This is my reason for contacting you today. "Mrs.Hawain Dina" <traditionalclothingccompany@gmail.com>
You Are A Winner!! (sent from forged email address)
Proposal petkova@msindustry.bg
Good day...!! "Dr. Bert Paul" <kim_willams123@yahoo.com>
Business proposal (sent from forged email address)
Good day...!! "Dr. Bert Paul" <kio.smart25@yahoo.com>
My Donation to you Friend (sent from forged email address)
WARNING: Mandatory Data Update "EMAIL ADMIN" <root@tjett.com.br>
Letter of intent collaboration "ylenia" <elvisclaude@netcmail.com>
Attention please " Mr Emmanuel" <".www."@leaf.ocn.ne.jp>
DEPARTMENT OF HOMELAND SECURITY Ms JANET NAPOLITANO <"www."@leaf.ocn.ne.jp>
Congrats! Howard Buffet <info@senders.com>
Compensation, (sent from forged email address)
Re:From Mr Hoa, (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ban Ki-moon" <noreply@konka.org.ua>
Good day...!! "Dr. Bert Paul" <smart.kio12@yahoo.com>
Hi There.. (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1JIEpVU1QgQVJSSVZFRCBEQUxMQVMgSU5URV... (sent from forged email address)
Are you dead or alive? "INTERNATIONAL MONETARY FUND AGENCY" <info@mail2.kaspnet.ru >
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
My Dear Friend, (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <support@quickhostme.com>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar8@hotmail.com>
CAN I TRUST YOU ? (sent from forged email address)
Partnership Reply.2 "Capt.Wyatt Leigh" <sale@nika-eko.ru>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger25@live.com>
Re "Mrs. Christy Walton" <toutelec@intnet.ne>
WESTERN UNION WORLD BANK MRS JOY DEMIS <"www."@viola.ocn.ne.jp>
THIS IS VERY URGENT AS YOU RE GOTING THIS TO BE DONE*** IVANKA MARIE TRUMP <customer154@tim.it>
RE:Account Receivable Agent hubert.chretien@euphonynet.be
Western Union Money Transfer. "ANTHONY WILLIAMS" <"www."@mocha.ocn.ne.jp>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Jamie Watts" <"vvv."@tenor.ocn.ne.jp>
ARE YOU DEAD OR STILL ALIVE ??? (sent from forged email address)
Imperative action required (sent from forged email address)
Re: Just For Your Candid Response (sent from forged email address)
CONTACT HIM NOW FOR YOUR ATM CARD VALUED AT $850,000.00 Mr James Okwe <namename@tim.it>
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
Hello There "Mr. mike appleton" <testo@sovintel.ru>
Urgent Heir/Next Of Kin Needed "Aart Barend" <ylla@ylla.net>
Dear Mr Jack Ken <"www."@viola.ocn.ne.jp>
"Are you willing and ready to execute this assignment and pr... (sent from forged email address)
URGENT INFORMATION Michael Doda <knlookman@gmail.com>
Overdue payment "Anderson Donald" <purchase.mspspl@msprgh.mspsteel.com>
For Our Mutual Benefit (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0110@tim.it>
Ihr Paket wurde zugestellt (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
First notice from Mrs.Melania Trump "Mrs.Melania Trump" <"www."@hyper.ocn.ne.jp>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Attention, ATM CARD owner ; Dr Pastor James Otumba <"www."@dolphin.ocn.ne.jp>
Erben/Next Of Kin benötigt dringend.. (sent from forged email address)
ATTN: Sir /Madam, "Mrs. Rotich!!!" <"www."@mocha.ocn.ne.jp>
Attention Dear "Mr.Douglas Shulman" <"www."@mocha.ocn.ne.jp>
My Dear Good Friend "MRS.LUISA CARLA" <mrs.luisacarla@bigmir.net>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED <"wwww."@cosmos.ocn.ne.jp>
ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
GOOD DAY FROM UNITED BANK... "Mr. Kennedy Uzoka" <test@tinfactory.ro>
REPRESENTATIVES "Anthony Williams" <"www."@forest.ocn.ne.jp>
ATTN:SIR/MADAM (sent from forged email address)
Swiss International "Swiss Bank Corporation" <info@mail.net>
CONFIRM YOUR STATUS...17/08/17 (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD (sent from forged email address)

307 entries -- last updated: 2017-08-17 15:31 UTC

Sender domains:

abelia.ocn.ne.jp (1), artivinco.com.br (1)
beetle.ocn.ne.jp (1), bigmir.net (1), biologia.ufrj.br (1)
cosmos.ocn.ne.jp (1), cp.t-dynamics.com (1), cupcakeroyale.com (1)
dealer.com (1), dolphin.ocn.ne.jp (1)
eos.ocn.ne.jp (2), excite.com (1), extra.ocn.ne.jp (1)
fcmasr.com (1), flute.ocn.ne.jp (1), forest.ocn.ne.jp (1)
galaxy.ocn.ne.jp (3), gci.net (1), gmail.com (19)
hazu.hr (1), hotmail.com (1), hp.com (1), hyper.ocn.ne.jp (1)
intnet.ne (1)
jconline.cn (1)
konka.org.ua (2)
ladrilleraeldiamante.com (1), lagoon.ocn.ne.jp (2), leaf.ocn.ne.jp (3), lei.org.np (1), live.com (2)
m.fyg.cn (1), magistra.be (1), mail.com (2), mail.net (1), mail2.kaspnet.ru (2), maple.ocn.ne.jp (1), marble.ocn.ne.jp (3), medmarlines.gr (2), misaq.info (1), mocha.ocn.ne.jp (3), msprgh.mspsteel.com (1)
net-japan.co.jp (1), netcmail.com (1), nika-eko.ru (1), nlai.ir (1)
otenet.gr (1), outlook.com (1), outlook.fr (1)
pacificwest.com (1), passport.gov.bd (1), pch.org (1), poem.ocn.ne.jp (1)
quickhostme.com (1)
racebd.com (1), ruby.ocn.ne.jp (2)
salsa.ocn.ne.jp (1), sender.org (1), senders.com (1), sharehouse.in (1), sierrasoft.com (1), sinopanel.com (1), smb-cloud.org (1), sovintel.ru (4), space.ocn.ne.jp (1), sportsnet.com.tr (1), stitaipu.pr.gov.br (1), sultanjoakar.com (1), suncor.com (1), swic.net (1), sysware.co.kr (1)
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viola.ocn.ne.jp (3), vivid.ocn.ne.jp (5)
wonder.ocn.ne.jp (6)
yahoo.com (4), yandex.com (1), ylla.net (1), yy (1)

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