419 Scam – Advance Fee / Fake Lottery Scam (2017-09-05)

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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.

Counter-terrorism Division and Cyber Crime Division "IC3" <info@sender.com>
Joint venture proposal. (sent from forged email address)
Complement Of The Day Sir. DR JERRY LAW <file63620@gmail.com>
Re: Email Account (sent from forged email address)
LAST NOTICE FOR YOU IN REGARDS TO THE CLAIMED OF YOUR $58.4M... MR DENIS MARK <mrdenismark38@yahoo.com>
LOAN (sent from forged email address)
4th Sepmtamber 2017 (sent from forged email address)
Investment Proposal.. (sent from forged email address)
Re: Reply.146 (sent from forged email address)
From the Desk Of Mr. William C. Dudley FEDERAL RESERVE BANK <ignatiuse136@gmail.com>
GOOD DAY< (sent from forged email address)
I need your urgent assistance. "Mrs. AGS SALOMI" <yacubu4@aol.com>
Capital Investment and Placement Manager Needed (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
Funds Approval Notification! (sent from forged email address)
the Former United States Ambassador to Republic of Benin, John mark <"totaru-h."@vega.ocn.ne.jp>
CONTACT Mr, DAVID LEONARD { 323) 366-6717} DIRECTOR OF,JP M... david leonard <"www."@sweet.ocn.ne.jp>
IRREVOCABLE OF RELEASE PAYMENT "MR.KENNY FIHLA" <standardbank222211@gmail.com>
CONGRATULATIONS FROM FACEBOOK! FACEBOOK INC <accessservice@tim.it>
I am Mrs. Rebecca Stewart "onlineinfo6@ono.com" <onlineinfo6@ono.com>
Good day (sent from forged email address)
REP. (sent from forged email address)
This office still await your reply with the only needed docu... (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <mcola3565@gmail.com>
Greetings dear !! "Mrs. Grace Boyi" <online314@tim.it>
Please Kindly Get Back To Me....195 (sent from forged email address)
Re re : Attn:Transaction Transfer Update 2017!!! (sent from forged email address)
Re: Atten:Beneficiary!!CONGRATULATIONS REGARDING THE TRANSAC... (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
FINANCIAL TURNAROUND MARK FIELDS LOAN FIRM<test@mail.mfckbr.ru>
my subject "Mr. David Wilson" <KMD3N@gspales.net>
This is very urgent Is all about your abandoned consignment... "Mr. Jack Moore" <test@jesssmith.com>
Urgent Attention, You Are Expected To Call Us " REV.Dr Richard Phillip," <"Richard."@ray.ocn.ne.jp>
Hello Mr Neil Trotter <mrtrotterneil8@gmail.com>
Your ATM card ready for delivery "Ms. Adekunle Bola " <infoo@mail2.kaspnet.ru >
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr.warris kanu" <"www."@titan.ocn.ne.jp>
173.212.241.44 "VINCENT AMADI"<info@uba.com>
UK Lottery Online Email Winning Notification Department "From British Online Lottery Department" <warehouse@Lonestarsafety.com>
FINANCIAL TURNAROUND SPRIGG K RICHARD LOAN FIRM<test@mail.mfckbr.ru>
OFFER..NOW (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Dear Friend repwilliamtanner@yahoo.com
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Your Positive Respond Is Needed....87.98. (sent from forged email address)
IMPORTANT MESSAGE TO YOU (sent from forged email address)
URGENT REPLY (sent from forged email address)
INVESTMENT PARTNERSHIP "Nestor Daniel "<westcam99@ymail.com>
Greetings to you, (sent from forged email address)
Please i need your assistance urgently (sent from forged email address)
Senior Auditor Foreign Remittance Unit--8 "Dr. Adams C. Joseph" <sales@sammitrparts.com>
CONTACT ME (sent from forged email address)
waiting for your response Dear ATM Owner " Mr.Don Williams" <"atm."@sweet.ocn.ne.jp>
Hello (sent from forged email address)
Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
Business Proposa (sent from forged email address)
Loan Offer Garry Wilton Loan Company <info3@medmarlines.gr>
Attn: ATM Card Owner ,Welcome To DHL Shipping Company "Mrs. Joyce Mabia" <"www.dhl.com."@cosmos.ocn.ne.jp>
ATTENTION! (sent from forged email address)
I need your urgent reply william brown <williambrowna@gmail.com>
Re: IRREVOCABLE PAYMENT ORDER~~ (sent from forged email address)
]][[...PRIVATE MESSAGE/URGENT...]][[ Ye Sani Hassan <ly8@cpd.com.cn>
loan offer in Europe Apply Now (sent from forged email address)
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Attn: Beneficiary, (sent from forged email address)
Re "Mrs. Christy Walton" <apbef-n@intnet.ne>
Partnership (sent from forged email address)
THE TRUTH ABOUT THE FUND !!! (sent from forged email address)
Consignment "Mr. David Wilson" <KM87@gspales.net>
Re: Purchase Order no: PFM04/0917 "Sales Dept" <info@showline.ch>
From your new friend Aliyah. Aliyah Nawaz <helenaadelino@aeaav.pt>
Re:Notification (sent from forged email address)
PLEASE ACT ACCORDINGLY (sent from forged email address)
TRANSACTION !! (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
National Lottery Winning Notification !!! Carolina Curtis
Your Email account has won.> info@gruene-berlin.de
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <s.cd2015@yandex.com>
Attn: Consignment Box Owner. "Richard Paul"<temp@dyink.kr>
Hello Friend (sent from forged email address)
My Last Wish. (sent from forged email address)
RE RE "Mr.Adams Morris" <Adams.Morris@outlook.com>
U.S Department of State (sent from forged email address)
Good Day mrsjulianatimothy <mrsjulianatimothy@gmail.com>
***Attn: Your BMW Prize Winning Update*** (sent from forged email address)
Joint venture partnership with you (sent from forged email address)
From Leticia leticia koulibaly <leticiakoulibaly4536@gmail.com>
URGENT ATTENTION NEEDED !! (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Here is my Biography.... (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@2mkablo.com>
IMPORTANT NOTICE! (sent from forged email address)
Beloved "Susan Patrick" <doroodmand@shirazu.ac.ir>
Good day sir/ Madam : USA IRS <stevema@iprimus.com.au>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Proposal (sent from forged email address)
GOOD DAY "Mr. Jesse Smith" <fahriakfirat@duzlemyapi.com>
HELLO: From Mrs Christine Weir Christine Weir <info@jjkllc.com>
BUSINESS PROPOSAL.. (TREAT AS URGENT) "Mr. Alexi Lean" <alexilean@admin.fr>
Miss Rebecca Gross Rebecca Gross <rebeccagross300@gmail.com>
Attention: Beneficiary. "Mrs. Tina More" <test@mail.mfckbr.ru>
Pick up your $6000.00usd immediately. Call +229-62-423-839. "REV. MARK JAMES" <"www."@mint.ocn.ne.jp>
From the Former United States Ambassador to Republic of Benin: (sent from forged email address)
Alert Fbi Final Warning (sent from forged email address)
DEAR BELOVED "MRS.TERESA STANG" <test@mfmrd.gov.ki>
From Mrs Mira/Selamlar Kekse-core@web.de
I contacted you after a serious thought. "Adebayo Adelabu Adekola." <test@mfmrd.gov.ki>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Hello Dear "Mr. Kelly Don" <"dhl.agent."@orange.ocn.ne.jp>
Dear Beloved One, Mrs Betty Louise Kaechler <mrsbettylouisek@gmail.com>
ADIC PROJECT FUNDING. ahmed abdulla <ahmedbdall197@gmail.com>
I NEED YOUR HELP. (sent from forged email address)
Re: You Latter Form (BANK OF NEW YORK) (sent from forged email address)
Request for joint venture "Yashire Ahmed" <jasmine.chen@rock.com.tw>
Re: ATM CARD--- CODE (222) (sent from forged email address)
HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
YOUR UNPAID FUND "Mr. Andrew Tweedie" <"WWW."@festa.ocn.ne.jp>
Re; Fwd: FYI - CLASSIFIED (sent from forged email address)
RE: Account Receivable Agent "hubert.chretien" <hubert.chretien@euphonynet.be>
RE: Kindly let me know your decision rather than keeping me ... (sent from forged email address)
Your Available payment is due, "Mrs. Carol Douglas" <"www."@sweet.ocn.ne.jp>
KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
POST OFFICE (sent from forged email address)
FROM : DIPLOMATIC AGENT 02-09-2017 (sent from forged email address)
EFCC COMPENSATION PAYMENTS "Mr. Ibrahim Mustafa Magu" <afizmail09@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Inheritance "Sarah Tariq" <admin@giftmoda.com>
Re: Your Abandoned Consignments Recovered (sent from forged email address)
US$7Million: Mr. Paul Reading "Mr. Paul Reading" <malachijcob@gmail.com>
34.227.245.138 (sent from forged email address)
Business proposal (sent from forged email address)
Your ATM Visa Card Package Delivery! (sent from forged email address)
Urgent Response.....Good Day "Mr Datti Williams" <DME33@gspales.net>
Funds Notification! (sent from abused email account)
Urgent Reply Needed!! (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
RE: YOUR PAYMENT APPROVAL (sent from forged email address)
Manager Director for MoneyGram California USA. Mr John Mike <"www."@ever.ocn.ne.jp>
IRREVOCABLE PAYMENTS ORDER VIA ATM CARD "Dave Herbert " <"www."@sweet.ocn.ne.jp>
Urgent Response.....Good Day "Mr Datti Williams" <SW2334@gspales.net>
CAN I TRUST YOU ? 81.149.27.105 (sent from forged email address)
URGENT BUSINESS ASSISTANT NEEDED. Mr Moris Ortega <mrmorisotega@gmail.com>
Urgent Response Needed (sent from forged email address)
How are you (sent from forged email address)
Funds Released! (sent from forged email address)
REQUEST FOR QUOTATION (sent from forged email address)
RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@sweet.ocn.ne.jp>
Dear Sir/Madam cad@electrovincenz.ch
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
=?utf-8?q?TOURISMUS_LOTTERIE_HERZLICHEN_GL=C3=9CCKWUNSCH!!!?= Admin@dealer.com
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
IMF FUND ALERT!!! (sent from forged email address)
Good day "Anderson Johnson" <test@mfmrd.gov.ki>
Re: Hi (sent from forged email address)
PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION ? (sent from forged email address)
Attention Dear Beneficiary: Brown Smith <"www."@voice.ocn.ne.jp>
IMPORTANT NOTICE! (sent from forged email address)
Administrator RDP with Ams & Turbo Mailer & cPanel Updated -... "Bigsh0p.us" <admin@netvision.net.il>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
Dear.Beneficiary inheritance "Sivert "<guest@proekt.net.ru>
ATTN: YOUR SHIPMENT. post@pccfd.net
CHASE SECURITY & TRUST COMPANY (sent from forged email address)
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
READ AND REPLY URGENT, LER E RESPONDER URGENTE "Aileen.samih" <aileensamih11@gmail.com>
Compensated Fund "Christopher A. Wray" <admin@servebyte.com>
Message unclaimed Debit MasterCard !!! (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 francesco@avventuretestuali.com
Confidential Business Proposal! "Dr. Adams C. Joseph" <info@usa.org>
From Sarah. Sarah Fofona <sarahfofona32@gmail.com>
Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
YOUR MAIL (sent from forged email address)
URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! " \"!!!! RESPONSE FROM AIRPORT MANAGEMENT" <"www."@honey.ocn.ne.jp>
Concerning family (sent from forged email address)
URGENT ATTENTION NEEDED !! (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Proforma invoice xlsx (sent from forged email address)
Mutual Benefit (sent from forged email address)
YOUR ATM CARD PAYMENT "Christopher Asher Wray. X" <test@mfmrd.gov.ki>
Re: Besifa AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
Trump has Instructed this Department to send your funds !!! (sent from forged email address)
Urgent Reply Needed!! (sent from forged email address)
Dear Friend, (sent from forged email address)
Re: Hi (sent from forged email address)
Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
Follow Up re: (sent from forged email address)
Re: 05/09/2017 (sent from forged email address)
I am a living testimony. (sent from forged email address)
Your Outstanding Payment =?iso-2022-jp?B?GyRCOFw1UiU1ITwlUyU5GyhC?= <No-reply@leaf.ocn.ne.jp>
YOUR SHIPMENT DAVID ELLIS <kimlee@tim.it>
ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
I look forward to your reply and cooperation. Hassan Al Jamal <haljamal2@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Treat As Urgent (sent from forged email address)
OUR UNFINISHED TRANSACTION !!! (sent from forged email address)
Re - Change of Funds Ownership (sent from forged email address)
=?utf-8?Q?Do=20you=20need=20an=20urgent=20loan=20=3f?= =?utf-8?Q?Loan=20Company?= <ritasmithloancompany65@gmail.com>
RE: Your Abandoned Package For Delivery..............NOW "Interim Assistance General Manager" <admin@wonderland.org.tw>
information sesizari@pneumobt.ro
Reply soon. (sent from forged email address)
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@jlinet.com.br>
Anerkennung für Ihr Zuteilungsfondsbrief (sent from forged email address)
YOU WILL BENEFIT FROM THIS EMAIL (sent from forged email address)
Urgent Attention (sent from forged email address)
ATTENTION FROM FBI. (sent from forged email address)
Build Trust!! Dr Seokukma adrian Pattinson <james.gh.griffin@gmail.com>
Greetings (sent from forged email address)
Reh: DRAW INC 2017. (sent from forged email address)
YOU ARE SINCERELY NEEDED PA Williams <personal.assistant53@walla.co.il>
Federal Bureau Of Investigation (sent from forged email address)
Attention Dear Friend, "Mr.Robert Koffi" <barr.hasanamhaz0@gmail.com>
TOURISMUS LOTTERIE 2017 HERZLICHEN GLÜCKWUNSCH ! (sent from forged email address)
REPLY 32 "PROF.ENGINEER AMAIEND FIJA" <"fija@"@air.ocn.ne.jp>
BEST REGARDS, "Mr. Johnson Kwame" <yumax@ukrpost.net>
CAN I TRUST YOU "Zaman H. Ahmed" <azozsattam@yahoo.com>
Good Day "Barrister" <denniselutz@test.com>
Your urgent respond is needed immediately. Mr.Laurent Richard <alex@alphaaviation.co.nz>
YOUR ATTENTION PLEASE..37 (sent from forged email address)
APPROVE FOR IMMEDIATE TRANSFER TO YOUR ACCOUNT AFRICAN DEVELOPMENT BANK <jkiss7kis@tim.it>
Tarkwa community Contact Us <bein2@misronline.com>
Re. Confirm Receipt Of This Message!! (sent from forged email address)
WAITING FOR YOUR REPLY URGENT CAN I COMPLATELY BELIEVE YOU??? ibuyulicsetiawan <sitim45masruroh@gmail.com>
Re:Kindly Read/Reply..... Mr Fred Gamba <kwasimichael1@gmail.com>
I am Senate Jewel Howard-Taylor Senior senate of bond county... (sent from forged email address)
BUSINESS PROPOSAL.. (TREAT AS URGENT) "Mr. Alexi Lean" <alexilean>
Payment Approval Reference Code: 20144 (sent from forged email address)
Hello "letmailing@ono.com" <letmailing@ono.com>
Awaiting your cooperation (sent from forged email address)
Please Treat Wth Soonest Response. (sent from forged email address)
Divine Donation.. (sent from forged email address)
(no subject) (sent from forged email address)
VERY VERY URGENT DR YAFO MELAMED <mlornalaboso@aol.fr>
I NEED YOUR IMMEDIATE COOPERATION URGENTLY. (sent from forged email address)
Hello (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <qa.zx2015@yandex.com>
Pick up your $6000.00usd immediately. Call +229-62-423-839. "REV. MARK JAMES" <"www."@ivy.ocn.ne.jp>
I WANT TO INVEST IN YOUR COUNTRY "Mr. Sam Kofi Atta Mills" <wilson.asamoah111@gmail.com>
I WANT TO INVEST IN YOUR COUNTRY "Mr. Sam Kofi Atta Mills" <secpointsec@gmail.com>
NEXT OF KIN.. Steven Walker Esq <mbenb109@ganjsf.xyz>
Are you Dead or Alive? "INTERNATIONAL MONETARY FUND AGENCY" <infoo@mail2.kaspnet.ru >
Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
I contacted you after a serious thought. (sent from forged email address)
(no subject) (sent from forged email address)
Exxon Mobil in London (sent from forged email address)
BEST REGARDS, "Mr. Johnson Kwame." <leran@ukrpost.ua>
GOOD DAY FROM UNITED BANK... (sent from forged email address)
Re : INFORMATION "ANSAH" <robot1@dubharwana.com>
Interim Assistance General Manager admin@sultanbeach.com.tr
Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
My name is Monika Gray "Mrs. Monika Gray" <carolli448@gmail.com>
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Rebecca Schieble" <rebeccarrr90@hotmail.com>
=?utf-8?B?UmVjZWl2ZSBHb2xkIEJhcnM=?= =?utf-8?B?S29rbyBPaGFuYWth?=<kokoohanakaa@naver.com>
[WARNING:SPAM] YOUR OUTSTANDING PAYMENT NOTIFICATION. P " MR BALA "<test@comstar.ru >
RE:GET BACK TO ME,, "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
We are really interested in your product "Aljabr Trading Company Ltd." <micajatk@att.net>
Dear Beloved, (sent from forged email address)
Re: PRÉCIPITEZ VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOM... (sent from forged email address)
Urgent Information Regarding Your Payment Payment Office Settlement <ecobankplc2002@gmail.com>
Hello (sent from forged email address)
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
Package Abandoned! (sent from abused email account)
Best Of The Day ........ (sent from forged email address)
RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
Hello Sir. (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
Tarkwa community Contact Us <bein1@misronline.com>
Secret about your payment. Get back to me immediately. (From... (sent from forged email address)
FROM MR DAVID PIREZ..........+++++++ (sent from forged email address)
Hello Dear Gideon Baah< dcor12@hotmail.com>
GOOD NEWS THANKS "imf" <info@ifm.com>
YOUR $1.5MILLION Our Ref: FGN /SNT/STB (sent from forged email address)
I NEED YOUR URGENT RESPONSE (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: Mr David Peter <"www."@major.ocn.ne.jp>
~I am a US citizen, 75 years Old $$~ (sent from forged email address)
CERTIFIIED CHECK {LITTLE TOKEN WITH GOOD FAITH} "Mrs. Luis Anvar Robert" <test1@test.com>
Partnership (sent from forged email address)
Dear Beneficiary Mr Jerry Wilson <Info.moneygram_office@shore.ocn.ne.jp>
Hi (sent from forged email address)
FBI YOUR FUNDS PAYMENT "Christopher Asher Wray. X" <test@wip.com>
Partnership Proposal (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Urgent benefit (sent from forged email address)
Contact Him For Your Package "Mr.Patrick Williams" <online0171@tim.it>
Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
Re: Nice to meet you (sent from forged email address)
YOUR FUND TRANSFER ( $18.5 (MILLION) BANK OF AMERICA <miroslav.vybiral@tatran.cz>
Hello Sir. (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
ATTN: Email owner Dr Janet Yellen <inforub@tim.it>
U.S Department of State U.S Department of State <info@staff.au>
U.S Department of State. (sent from forged email address)
Proposal (sent from forged email address)
[SPAM]Hope to hear from you soon. "Alice Miller" <service@useus.cn>
WORLD RELIEF PAYMENT. (516) 690-7149 (sent from forged email address)
CAN WE DO BUSINESS WITH YOU? "Comm" <WWW@space.ocn.ne.jp>

305 entries -- last updated: 2017-09-05 15:18 UTC

Sender domains:

"@air.ocn.ne.jp (1)
2mkablo.com (1)
admin.fr (1), aeaav.pt (1), aim-net.cz (1), alphaaviation.co.nz (1), aol.com (1), aol.fr (1), att.net (1)
barid.com (1)
comstar.ru (1), cosmos.ocn.ne.jp (1), cpd.com.cn (1)
dealer.com (2), dubharwana.com (1), duzlemyapi.com (1), dyink.kr (1)
euphonynet.be (1), ever.ocn.ne.jp (1)
festa.ocn.ne.jp (1)
ganjsf.xyz (1), gethosted.my (1), giftmoda.com (1), gmail.com (30), gspales.net (4)
honey.ocn.ne.jp (1), hotmail.com (2)
ifm.com (1), info.co.za (1), intnet.ne (1), iprimus.com.au (1), ivy.ocn.ne.jp (1)
jesssmith.com (1), jjkllc.com (2), jlinet.com.br (1)
leaf.ocn.ne.jp (1), live.rhul.ac.uk (1), lonestarsafety.com (1)
mail.mfckbr.ru (3), mail2.kaspnet.ru (2), major.ocn.ne.jp (1), medmarlines.gr (1), mfmrd.gov.ki (4), mint.ocn.ne.jp (1), misronline.com (2)
naver.com (1), netvision.net.il (1)
ono.com (2), orange.ocn.ne.jp (1), outlook.com (1)
proekt.net.ru (1)
ray.ocn.ne.jp (1), rock.com.tw (1)
sammitrparts.com (1), sender.com (1), servebyte.com (1), shirazu.ac.ir (1), shore.ocn.ne.jp (1), showline.ch (1), space.ocn.ne.jp (1), staff.au (1), sweet.ocn.ne.jp (5)
tatran.cz (1), test.com (2), themis.ocn.ne.jp (1), tim.it (6), titan.ocn.ne.jp (1)
uba.com (1), ukrpost.net (1), ukrpost.ua (1), usa.org (1), useus.cn (1)
vega.ocn.ne.jp (1), voice.ocn.ne.jp (1)
walla.co.il (1), wing.ocn.ne.jp (1), wip.com (1), wonderland.org.tw (1)
yahoo.com (2), yandex.com (3), ymail.com (1)

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