419 Scam – Advance Fee / Fake Lottery Scam (2017-08-23)

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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.

Your representative Mr. John Stephen was in the Bank today, (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
FEDERAL RESERVE BANK AWAIT YOUR REPLY "Mr.William C. Dudley" <mail.linux-schulserver.de>
Plse consider (sent from forged email address)
Re: GOLD BUSINESS (sent from forged email address)
Mrs. Diane Laws (sent from forged email address)
Your Swift Urgent Payment Notification "Dr.Brown" <drbrownedward@gmail.com>
very urgent from Ibrahim Salem (sent from forged email address)
RE:I WANT YOUR REPLY (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "Mr.Wise Godwin" <"WWW."@ace.ocn.ne.jp>
CLAIM YOUR FAMILY INHERITANCE NOW "Barr. Kima Wilson" <kim@cupcakeroyale.com>
Can I have your attention on this Transaction ???...87 (sent from forged email address)
GET FINANCIAL ASSISTANCE!! "London Finance" <info@istudy.com.hk>
Your Compensation Payment Is Ready (sent from forged email address)
RE GOLD BUSINESS (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
REFERENCE CODE BMW:255175HGDY03/49 (sent from forged email address)
Do you need a loan? " John Walton" <mobay@mobay.com.br>
RE: TRANSFER OF $3.2 MILLION ATM CARD TO YOU. "Joy Kim Murphy" <"WWW."@fancy.ocn.ne.jp>
Attention My Dear "Mr.james mike" <"www."@poem.ocn.ne.jp>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... (sent from forged email address)
Greetings To You, "Mr.William Ten Broeke" <uipost@tim.it>
Re: From The Desk Of Benjamin De Rothschild contactus@peju.com
Congratulation Lucky Winner. You just Won €1,000,000.00 (sent from forged email address)
Plse consider (sent from forged email address)
103.244.36.238 "VINCENT AMADI"<info@uba.com>
Good day and Compliments Mrs Anne P Adam <mrsanneadam@gmail.com>
RE-OUTSTANDING PAYMENT (sent from forged email address)
OUR UNFINISHED TRANSACTION !!! "Dr. Donald Duke" <diamond@shyouth.net>
From: Mr. Isiaka Abdulrazaq "Mr. Isiaka Abdulrazaq" <drsunguibrahimnnpc1976@yahoo.in>
Did you receive my first email?. (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
HI Miss Monica Smith <ibejohnson367@gmail.com>
=?UTF-8?Q?De_la_se=C3=B1ora_Malika?= Malika Abely <sonaarrohit@yahoo.in>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Wu Hongbo" <"www."@leaf.ocn.ne.jp>
Investment Details "Duru Paul Eke" <jk152@queensu.ca>
Spende von 4.8m. Euro (sent from forged email address)
*****SPAM***** Good News From U.S Department of State. (sent from forged email address)
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN MADE READY FOR YOU T... MONEY GRAM OFFICE <"WWW."@deluxe.ocn.ne.jp>
I am a US citizen, 55 years Old $ "Mr Parker James" <try2@apples.com>
Request For Quotation Mathew Benny <math.benny@wed.de>
Dear Sir/Madam (sent from forged email address)
READ AND REPLY URGENT, LER E RESPONDER URGENTE "Aileen.samih" <aileensamih111@gmail.com>
KINDLY CONTACT western union AGENT Dr. David Elise
NOW.(wo... "Dr.David Else" <"wadaco."@muse.ocn.ne.jp>
ATM. PTTEP<admin@saschagrunert.de>
(no subject) Mike Bowman <jan@zsd.co.za>
Re: Your Consignment "John Roth, DHS" <j.roth@dhs.gov>
MAY GOOD BLESS YOU Mrs Ruth Benson <ruthben12345@gmail.com>
Re: Subject:Confidential Business Proposal. (sent from forged email address)
:SPAM: FedEx Delivery Notice of a $2.5 Million ATM Master Card "FedEx Courier company" <test@stormfiber.com>
Loan Offer test@hottestjapan.com
Notification from United Bank For Africa (UBA) (sent from forged email address)
GREETINGS GENERAL STEPHEN <"www."@deluxe.ocn.ne.jp>
Attention ,madam/sir open door "mr.lbe james" <"WWW."@ace.ocn.ne.jp>
Re:I Wait For Your Urgent Reply? (sent from forged email address)
YOUR MAXIMUM COOPERATTION NEEDED !!! (sent from forged email address)
Attention Dear "Mr.FOX Michael Roger" <"www."@adagio.ocn.ne.jp>
URGENT ATTENTION FROM RUTH JAMES!!, Mrs Ruth James <ruthjames530@gmail.com>
Mail from Abu Dhabi Investment Council... (sent from forged email address)
Get back to me.. Ben Kossi <bkossi30@hotmail.com>
Your Prompt Response Is Highly Imperative!!!.. JOCELYN DESGAGNE <"www."@song.ocn.ne.jp>
PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS## Rose Micheal <rev.matthewbruna@gmail.com>
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
My second email to you. (sent from forged email address)
Dear Beneficiary (sent from forged email address)
GOOD NEWS FROM MRS. MELANIA TRUMP, MRS MELANIA TRUMP <"www."@theia.ocn.ne.jp>
Confidential business proposition (sent from forged email address)
Equity Bank Equity Bank <"WWW."@silver.ocn.ne.jp>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
HELLO "REV CARLOS HILLARY " <chatto.sopronio@mdc.com.ph>
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
Mutual Benefit "Ms. Jane Oparah" <deskezi@outlook.com>
Dear customer, Your $2.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
Attention: Please (sent from forged email address)
Contcat Rev.James Moore, For Your First Payment MoneyGram <"www."@clock.ocn.ne.jp>
GREETINGS. Your Account Info.?? (sent from forged email address)
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@shore.ocn.ne.jp>
SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
Dear Beloved, (sent from forged email address)
Dear Friend Can We Work This Out? "Mr. Bekkey Daniel"<click@clicknopresente.com.br>
URGENTLY REPLY THIS United Bank For Africa Plc <barristerudubah@gmail.com>
(no subject) Mrs.Elizabeth Wolfgang <angelamaxwell1112@outlook.com>
Attn. Contract Fund Credit From La Caixa Bank (sent from forged email address)
Hello " Dr. Shirley White " <info@usa.org>
Good morning "Akihiko" <mail@mail.com>
Dear: Beneficiary "Dr. Willie J. McLeod" <"mgram."@muse.ocn.ne.jp>
Re: Request for Your Kind Assistance (sent from forged email address)
Good day to you (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <mrs.robinsanders1@naij.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. Lawson Edwin <cpinfo@tim.it>
Greetings To You, "Mr.William Ten Broeke" <myuse1@tim.it>
YOUR SHARE OF FUND "peter3peter@tim.it" <peter3peter@tim.it>
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
Attn: Fund Owner y-takeno@theia.ocn.ne.jp
URGENT REPLY (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
U.S. Bank. US BANK <banku157@gmail.com>
Greeting Dear Friend. (sent from forged email address)
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"WWW."@celery.ocn.ne.jp>
From Mrs.Lianna Brittain. (sent from forged email address)
Business Proposa (sent from forged email address)
URGENT GOOD NEWS.. (sent from forged email address)
Request for joint venture (sent from abused email account)
YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. Rev Joseph Martins <customer099@tim.it>
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@blue.ocn.ne.jp>
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@adagio.ocn.ne.jp>
1qaz@WSX (sent from forged email address)
ATTENTION:URGENT RESPONSES (sent from forged email address)
Please Kindly Get Back To Me...!!!.1118 (sent from forged email address)
Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
payment of $5,650,000.00 "Mr. Mike Morgan" <mr.mikemorgan@rayana.ir>
RECOVERY FUND NOTIFICATION. (sent from forged email address)
CHARITY DONATIONS (sent from forged email address)
Congrat, Dear jennifernancy <"www."@adagio.ocn.ne.jp>
Urgent Attn wood@fidelity.co.uk
GREETINGS...........JOB OPPURTUNITY (sent from forged email address)
Cancer! (sent from forged email address)
Greetings. (sent from forged email address)
Tsunami tragedy in Indonesia Victim "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
Compliments of the season to you and members of your family. (sent from abused email account)
Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
Confidential Business Proposal! "Dr. Adams C. Joseph" <scanner@mgc.es>
Security Notification " FEDERAL RESERVE BANK NEW YORK" <apple@inc.com>
GOOD DAY (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK !!! (sent from forged email address)
Re: Urgent News From Iraq "SGT Henry Market" <>
$5,200,000.00 USD ATM CARD (sent from forged email address)
Re: Info (sent from forged email address)
I await your urgent reply.. "Mr. Samuel" <dashy@bezeq.int.net>
PAYMENT NOTIFICAION MONEYGRAM <"WWW."@adagio.ocn.ne.jp>
Good news to you United Nation <"www112."@wonder.ocn.ne.jp>
Dear Friend (sent from forged email address)
From Mr. Bobby Norman bobbynorman@mail.com
RE: GOOD DAY!!! (sent from forged email address)
Best regards! (sent from forged email address)
HELLO (sent from forged email address)
Official Sweepstakes (sent from forged email address)
RECEIVE YOUR FUND BY WIRE TRANSFER. (sent from forged email address)
PAYMENT NOTIFICATION MONEYGRAMOFFICE <"WWW."@adagio.ocn.ne.jp>
Re: Good To Hear From You mursurghana66252@gmail.com
Letter of Intent!! "Mr. Tong Wong" <bmfaisalabad@fast-cables.com>
STOP CONTACTING THOSE IMPOSTORS NOW. "TINA" <test@zhvaniya.com>
URGT ATTEN¡ (sent from forged email address)
i made this sacrifice for you (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Good News "ROD" <rod@hispyviewing.com>
Your ATM CARD Is Approved So Treat This As Urgent "Mr.David M Edward Jnr" <datasfiless@gmail.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
GOOD NEWS "Mr .Paul Essien." <leeitee4@tim.it>
CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... "DHL DELIVERY WORLD" <info@regularmail.org>
Notification of payment by ATM Master Credit Card "MR. james kindrek" <"www."@shore.ocn.ne.jp>
Attention. Please the lawful beneficiary. Donald Healey <"WWW."@beetle.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@intertech.pro
Re: AWAITING YOUR URGENT RESPONSE. DAVID MORE <yuen@cometgroup.com.cn>
VERY URGENT PLEASE Barr Jim Jones <barr.jimjones1@gmail.com>
GOOD DAY (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) "JP MORGAN CHASE BANK"<compensationpromotionpayment.alert@communication.com>
For Our Mutual Benefit (sent from forged email address)
YOUR COMPENSATION FUNDS PAYMENT UNION BANK PLC <unionbkplc.plc2@gmail.com>
RE:Lottery Draw "Mr. Jack Jordan" <admin@sinalec.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED. (sent from forged email address)
Friendly greetings to you (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. MORRIEST NOSH" <"ww."@shore.ocn.ne.jp>
Kind Attention Dear, Mr John Collins <"www."@maple.ocn.ne.jp>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@wind.ocn.ne.jp>
Re: Attention: Beneficiary (sent from forged email address)
Attention Beneficiary "Mr James William " <"www."@adagio.ocn.ne.jp>
*****SPAM***** Dear BMW Winner, (sent from forged email address)
[Spam]2017 International Program Mega Millions Online Donation <esakov@mrtiran.ru>
Kindly acknowledge this message. (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
Congratulations Dear Lucky Winner jerry wilson <"www."@chic.ocn.ne.jp>
Acting Director FBI Team Service Andrew McCabe <"www."@wonder.ocn.ne.jp>
HELLO "Michael Alan" <@gmail.com>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
CALL OR TEXT HIM NOW (204)515-3449 mr williams james <"www."@adagio.ocn.ne.jp>
ATTN:SIR/MADAM jose amando <joeamando@gmail.com>
Top secret from Mr. Kenneth Robertson. Read and respond now (sent from forged email address)
Re:DO YOU NEED A LOAN (sent from forged email address)
ATTN: Sir /Madam, United Nations <"www."@adagio.ocn.ne.jp>
Official Payment Notice (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"www."@shore.ocn.ne.jp>
Kind Attention Dear, MR MICHAEL JOSEPH <"www."@maple.ocn.ne.jp>
Have you received your funds (sent from forged email address)
Credit Instruction . "David James" <www@water.ocn.ne.jp>
URGENT AND CONFIDENTIAL Barrister Anusuya Kumaran <charles.hos@tim.it>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <backup@compwise.net>
My Dear Beneficiary! Bank of America <"www."@leaf.ocn.ne.jp>
CONGRATULATIONS!! (sent from forged email address)
Attention: Beneficiary " Mr.Peter Joseph" <"www."@wonder.ocn.ne.jp>
Re: Please help secure my future!!! (sent from forged email address)
I am Diplomat JAMES MORGAN; United Nation Diplomat Agent in ... MR GERRY COOK <"www."@maple.ocn.ne.jp>
Partnership Reply.22 (sent from forged email address)
Business proposal (sent from forged email address)
Good day, (sent from forged email address)
Re: 19 August 2017 - Is This Your Will ? (sent from forged email address)
Partnership (sent from forged email address)
Re: (2) My Second Email, Pls Respond (sent from forged email address)
LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
RE: YOUR PAYMENT APPROVAL (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0111@tim.it>
Re: Fundsendung (sent from forged email address)
Re: (2) My Second Message. Please Respond (sent from forged email address)
Loan Loan@info.com
Dear Beneficiary!! (sent from forged email address)
Account Re-validate Notice "Email Administrator" <tiffany@page1book.com>
Hello, I Request For Your Co-operation. (sent from forged email address)
FINAL PAYMENT NOTIFICATION!! (sent from forged email address)
(no subject) (sent from forged email address)
Finanncing of Project/Business Proposal!!! (sent from forged email address)
atm visa card, " Ms. sam mike" <cristian.boi@tim.it>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Richard."@mocha.ocn.ne.jp>
SECRETE INFORMATION TO YOU (sent from forged email address)
YOUR MAXIMUM COOPERATTION NEEDED !!! (sent from abused email account)
Business proposal (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
inheritance "Mrs Mae Adlina" <hkbeas@hotmail.com>
:Dear,:.......... "Dr. Jason Corbin"<info@shaw.ca>
SMS OR CALL +1(202) 858-7036 Walmart office <"www."@maple.ocn.ne.jp>
Get back to me obed ugoego <obedugoego1@hotmail.com>
RE:ABOUT SUSUMU. "PROF.DAVID HAMILTON" <ishimura@strategy-sc.com>
Dear Sir/Madam, "MR. JOHN DEPASQUALE" <contacm@tim.it>
ATTENTION DEAR CUSTOMER. WHY DO YOU KEEP SILENT ON YOUR PAYM... "Mr.Dibor Ronald " <"www."@adagio.ocn.ne.jp>
New Message Pound Douglas <editor@sinopanel.com>
(no subject) (sent from forged email address)
Dear Beloved in Christ Can you handle? G "Mrs. Carl Dora" <scanner@artivinco.com.br>
GOOD NEWS. (sent from forged email address)
SECRETARY, ONLINE LOTTERY DEPARTMENT (sent from forged email address)
(no subject) (sent from forged email address)
Re: Department of Mineral Resources "Mr. Pieter Swart" <antivirus@battilana.biz>
fyi Robert Morgan <info@christ.pl>
Business Offer "Mrs. Mariam" <sales@cupcb.com>
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
WE CONGRATULATE YOU...... "ADMINISTRATOR" <info@shaw.ca>
Partnership Reply.22 "Capt.Garrett Preston" <cptgarrettpreston@gmail.com>
FROM MRS.GRACE BOYI: URGENT REPLY NEEDED ON MY REQUEST PLEAS... GRACE BOYI <graceboyi96@gmail.com>
Hello Friend Good Day (sent from forged email address)
Google Foundation Grants 2017 (sent from forged email address)
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@beetle.ocn.ne.jp>
Greetings to you Beloved One, Babara Fatoum <babara_fatoum@outlook.fr>
Attention Dear, "MR.JOHN JERRY" <"www."@adagio.ocn.ne.jp>
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <tinhco20986@yahoo.com>
Attention : My Dear " SEAN M. COX" <"www."@adagio.ocn.ne.jp>
Re: Department of Mineral Resources "Mr. Pieter Swart" <mr.pswartt@gmail.com>
Your Payment Notification $7,5Million "Barr. Paul Ngwuma" <customer100@tim.it>
Re: (2) My Second Email, Pls Respond (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS NOW. "Tina Brian" <test@zhvaniya.com>
RE: FINAL PAYMENT NOTIFICATION (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
ATTENTION DEAR CUSTOMER. WHY DO YOU KEEP SILENT ON YOUR PAYM... "MR Ben Ken " <"www."@adagio.ocn.ne.jp>
CONTACT HIM FOR YOU MONEY WORTH THE SUM OF 10.5MILLION DOLLA... (sent from forged email address)
Read carefully and know secret why you have not yet been pai... (sent from forged email address)
MERCIFUL GOD "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
Notification of payment by ATM Master Credit Card MR JAMES KINDREK <"www."@shore.ocn.ne.jp>
Re. Please Call Me As Soon As Possible!! Mr Alex White <ljess6jiee@tim.it>
Claims (sent from forged email address)
To Whom it may concern!!!!! (sent from forged email address)
From Ibrahim Salem 23/8/2017 (sent from abused email account)
(no subject) "consultant9@ntymail.com" <consultant9@ntymail.com>
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"wwww."@coffee.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
Confidential business proposition (sent from forged email address)
Notification of payment by ATM Master Credit Card "Mr. Daniel F. Brown" <"www."@shore.ocn.ne.jp>
Donation (sent from forged email address)
fyi grafika@oblaty.pl
Money Gram Payment Available MONEY GRAM <"www."@blue.ocn.ne.jp>
VERY URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
Dear,this is the truth (sent from forged email address)
Re: PLEASE READ IS VERY URGENT....! (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
Compensation, (sent from forged email address)
RE: From: Veronica Manlan !!! (sent from forged email address)
BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY Mr.Franck PERRAULT <test@sysware.co.kr>
FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... Mr.Stanley Amuchie <scanner@bees.mu>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger21@live.com>
Od Stephanie Lea! stehiane leo <stephanieleo13@outlook.fr>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger23@live.com>
ATTN DEAR, James Hilima <"www."@leaf.ocn.ne.jp>
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD Mark Jones <customer130@tim.it>
PLEASE KINDLY GET BACK TO ME "Kate Anderson" <info@sanlikimya.com>
hello? (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
From Captain Keith Robinson of US ARMY. (sent from forged email address)
FROM OFFICE OF THE FBI (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <BNM6YH@namsline.net>
Cargo Unit:John F. Kennedy International Airport Mrs Joy Alamata <"WWW."@oak.ocn.ne.jp>
YOUR MAIL (sent from forged email address)
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
WORLD BANK GROUP "Miss Donna Gwen" <info@diavaz.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <ventas@serkomer.cl>
Attention Dear Beneficiary, (sent from forged email address)
Your cashier's check (sent from forged email address)
Oil License Mandate For You My Friend (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <MDEN3B@namsline.net>
CONSIGNMENT "MR DAVID MORRIS" <FMKFN33@namsline.org>
Hello! "Mr. Mitchell Rothwell" <mitchell_rothwell1@hotmail.com>
International Monetary Fund (sent from forged email address)

308 entries -- last updated: 2017-08-23 15:25 UTC

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celery.ocn.ne.jp (1), chic.ocn.ne.jp (1), christ.pl (1), clicknopresente.com.br (1), clock.ocn.ne.jp (1), coffee.ocn.ne.jp (1), cometgroup.com.cn (1), communication.com (1), compwise.net (1), cupcakeroyale.com (1), cupcb.com (1)
deluxe.ocn.ne.jp (2), dhs.gov (1), diavaz.com (1)
euphonynet.be (1)
fancy.ocn.ne.jp (1), fast-cables.com (1)
gmail.com (24)
hispyviewing.com (1), hotmail.com (4)
inc.com (1), istudy.com.hk (1)
leaf.ocn.ne.jp (3), live.com (3)
mail.com (1), mail2.kaspnet.ru (1), maple.ocn.ne.jp (4), mdc.com.ph (1), mercedes.org (1), mgc.es (1), mobay.com.br (1), mocha.ocn.ne.jp (1), mrtiran.ru (1), muse.ocn.ne.jp (2)
naij.com (1), namsline.net (2), namsline.org (1), ntymail.com (1)
oak.ocn.ne.jp (1), outlook.com (2), outlook.fr (2)
page1book.com (1), poem.ocn.ne.jp (1)
queensu.ca (1)
rayana.ir (1), regularmail.org (1)
sanlikimya.com (1), saschagrunert.de (1), serkomer.cl (1), shaw.ca (2), shore.ocn.ne.jp (6), shyouth.net (1), silver.ocn.ne.jp (1), sinalec.com (1), sinopanel.com (1), song.ocn.ne.jp (1), stormfiber.com (1), strategy-sc.com (1), sysware.co.kr (1)
theia.ocn.ne.jp (1), tim.it (13)
uba.com (1), usa.org (1)
water.ocn.ne.jp (1), wed.de (1), wind.ocn.ne.jp (1), wonder.ocn.ne.jp (3)
yahoo.com (1), yahoo.in (2)
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