419 Scam – Advance Fee / Fake Lottery Scam (2017-09-08)

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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.

Mutual Benefit (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
TAKE TIME AND READ THIS http//www.rajrani.org
Joint venture proposal. (sent from forged email address)
Hello Sir. (sent from forged email address)
BUSINESS PROPOSAL (PLEASE REPLY ASAP)... "Mr. Alexi Lean" <alexilean@admin.fr>
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@image.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... Dranka <ojomade200@gmail.com>
> YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS POSSIBLE, DR JERRY BEST <"www."@vega.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
PROPOSAL FOR INVESTMENT,, (sent from forged email address)
URGENT BUSINESS PROPOSAL !!! (sent from forged email address)
Oil License For Business!! (sent from forged email address)
Re: Your consent. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher" <info@msspmail.slt.lk>
Confirm If You Did Recieve These Mail--- (sent from forged email address)
Hello Sir. (sent from forged email address)
Business Proposa (sent from forged email address)
I am a living testimony. (sent from forged email address)
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@rose.ocn.ne.jp>
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Re; Fwd: FYI - CLASSIFIED (sent from forged email address)
I WANT TO INVEST IN YOUR COUNTRY "Mr. Sam Kofi Atta Mills" <operationdirector.un@gmail.com>
Hello (sent from forged email address)
REP. (sent from forged email address)
RE, URGENT REPLY MR JONATHAN <mrjonathanjonathan4@gmail.com>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
OUR GOLDEN OPPORTUNITY abduluzun300@aol.fr
Attn: Ugent Respons Needed (sent from forged email address)
MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD repwilliamtanner@yahoo.com
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Urgent Business Proposal !!! (sent from forged email address)
Re Good News (sent from forged email address)
dear customer harry thomas <"www."@vanilla.ocn.ne.jp>
Re: Maisonm AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
From the hospital bed, please answer Mrs Samina Rufus <saminarufus119@gmail.com>
Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
CONGRATULATIONS FROM FACBEOOK !!! (sent from forged email address)
LOAN OFFER "Dr. Hans Vermeulen" <admin@dealer.com>
Investment Offer. LINK INVESTMENT <duke.ale2010@gmail.com>
BUSINESS PROPOSAL (PLEASE REPLY ASAP).. "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
Investment "Derek Thomas S." <derek@ogpenns.com>
OBSERVATION IN YOUR FAVOR FROM MUTH SAMUEL. Samuel Muth <sammuth@rogers.ca>
Confidential Business Proposal! (sent from forged email address)
2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT... (sent from forged email address)
Respond Please (sent from forged email address)
OUR GOLDEN OPPORTUNITY a.uzun6@aol.fr
Partnership (sent from forged email address)
Dear Beneficiary: "Mrs.Jean Johnson" <"WWW."@herb.ocn.ne.jp>
FUNDS REALSE ADVICE. (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of $22.5m Alloca... (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Notification From United Nations, Dr Mark White <revans@precisionsmhvac.com>
Your Compensation Payment is ready'' (Federal Ministry of Fi... (sent from forged email address)
ATTENTION (sent from forged email address)
CONGRATULATION DEAR BENEFICIAL. michael perlis <"Www."@rose.ocn.ne.jp>
Re: (sent from abused email account)
GOOD DAY FROM MR BEN STEVENS... "Mr. Ben Stevens" <test@ben.net>
Urgent Reply Attn Consignment Owner. "Mr.John Dryden " <larrytudon@tim.it>
Ihr offizielles Mittelzuweisungsschreiben (sent from forged email address)
YOUR ATTENTION PLEASE..37 (sent from forged email address)
Business inquiry (sent from forged email address)
Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
34.211.164.217 (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
CONTACT ME (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Treasury Notice (sent from forged email address)
NEW MESSAGE.. (sent from forged email address)
The best way of escalating your brain performance, learn mor... fahriakfirat@duzlemyapi.com
DEPARTMENT OF INT'L AFFAIRS "Barr. Richard. micheal" <"USA."@shore.ocn.ne.jp>
DEPARTMENT OF INT'L AFFAIRS "Barr. Richard. micheal" <"SURE."@shore.ocn.ne.jp>
(no subject) "Mr. Vincent Cheng" <duarte@ipb.pt>
POST OFFICE (sent from forged email address)
Dear Friend, "Mr.Duke Harry" <info@processwaresystems.com>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Greetings to you and your family. I am Miss Olivier Ibrahim ... Mis Oliver Ibrahim <liveribrah255@gmail.com>
the Former United States Ambassador to Republic of Benin, Smith John <bankafricanbenin@gmail.com>
CHANGE OF OWNERSHIP... (sent from forged email address)
RE:GET BACK TO ME? (sent from forged email address)
VERY IMPORTANT TO HEAR FROM YOU TODAY Claims Office <carlos@cablenettv.com.ar>
Payment Approval Reference Code: 20144 (sent from forged email address)
RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
Account Verification (sent from forged email address)
DONATION FOR YOU MOTHER TERESA STANG <"OW."@watch.ocn.ne.jp>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Our Ref: FGN /SNT/STB (sent from forged email address)
Mutual Benefit (sent from forged email address)
U.S Department of State (sent from forged email address)
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
We Can Fund Your Projects kelvin choi <kelvinchoi1975@gmail.com>
Your Payment Lloyds Bank TSB <jim6jimm@tim.it>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Proposal..... "Hamza Maho" <admin@beoffer.ga>
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
Payment Approval Reference Code: 20144 (sent from forged email address)
Re Good News (sent from forged email address)
YOUR OUTSTANDING PAYMENT FUND WITH US (sent from forged email address)
Information Grendele Loris <grandi@tim.it>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <info@jjkllc.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... " Mr. THOMAS MIKE" <"WWW."@image.ocn.ne.jp>
Good day "Ms Mary Samuleh" <test@bayanaresort.com>
RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD. Alexanra Talbot <mrsaliceafarah@gmail.com>
Re: Legal Partnership (sent from forged email address)
I am Mrs. Rebecca Stewart "onlineinfo6@ono.com" <onlineinfo6@ono.com>
ATM card discovered in post office "MR. Ahmed YAKI" <"www."@angel.ocn.ne.jp>
Capt. Williams James (Urgent Attention) (sent from forged email address)
From Desk Of Mr. Rex Wayne Tillerson (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
Re: Abul Uruj, Baghdad, Iraq "Henry Market" <>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Richard."@plum.ocn.ne.jp>
Re: Legal Partnership Barrister Laurence Thomas <trainer@litewellness.hu>
ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
HELLO, (sent from forged email address)
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@alsatis.net>
Attn: Contact Agent For Your Payment. (sent from forged email address)
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. =?UTF-8?Q?Mr=2E_Deiudonn=C3=A9_Naibilla?= <rldthomason068@gmail.com>
Mail from U.S Army Capt. (sent from forged email address)
Hello my dear Mrs Garcia <skylove@tim.it>
Joint venture partnership with you (sent from forged email address)
Proposal (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION " AMBASSADOR LUCY TAMLYN" <"www."@tulip.ocn.ne.jp>
ATTENTION BENEFICIARY!! Corporate Divisional Head Office.
<info@ministryoffinanceandtreasudept.com>
REPRESENTATIVE - Professional Services (sent from forged email address)
HELLO GOOD NEWS WITH YOU NOW MR ALBART TRUST WELL <atlas.log@ethionet.et>
~I am a US citizen, 75 years Old $$~ (sent from forged email address)
Re: Greeting "rakesh.kumar" <rakesh.kumar1@futuresupplychains.com>
FULTON BANK EDWIN MICHEAL <www@oboe.ocn.ne.jp>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Von Micheal. "M. Grootel" <info@iatric.com>
Attention Please!!!, "Mr. Edward Mark" <"www."@oboe.ocn.ne.jp>
Attention Email Id, "Mr.Larry mark" <"www."@oboe.ocn.ne.jp>
Von Micheal. "M. Grootel" <info@zieher.com>
Greeting from Gulf Region... "Mr. Stan Philip" <bakriholding12@gmail.com>
MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD eric@ec365.com.tw
Ihr Paket wurde zugestellt (sent from forged email address)
Greeting from Gulf Region... Merza Abdulrasool Mohamed <merzainfobakri1@gmail.com>
Your Kind Consideration. (sent from forged email address)
HELLO Thomas Kalu <revmatthewwest1965@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Attention US Virgin Island Money <"chie.1211.bd."@cure.ocn.ne.jp>
YOUR URGENT RESPONSE IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
[Alibaba Inquiry Notification] Nguyen Ngoc has sent you an i... (sent from forged email address)
Re: Read and reply soonest (sent from forged email address)
FROM : DIPLOMATIC AGENT 08-09-2017. (sent from forged email address)
Co-operation (sent from forged email address)
Guten Tag. "M. Grootel" <info@hwelte.com>
GOOD NEWS FROM WHITE HOUSE "MRS MELANIA TRUMP" <"www."@mocha.ocn.ne.jp>
GOOD NEWS FROM WHITE HOUSE MRS MELANIA TRUMP <"www."@mocha.ocn.ne.jp>
Funds "Barrister Henry van loo" <produccion@moron.gob.ar>
Selam (sent from forged email address)
(no subject) "Mr. Frank Cole" <noticias@fhemig.mg.gov.br>
Guten Tag. "M. Grootel" <info@hzxco.com>
Greetings / Beloved Mrs Louisa Morgan <mikeabass11@gmail.com>
Good Day "Barrister" <denniselutz@test.com>
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
Dear Beloved, (sent from forged email address)
please read very urgent (sent from forged email address)
RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
Attn: Consignment Box Owner. (sent from forged email address)
Greetings / Beloved Mrs Louisa Morgan <senudoudoma22@gmail.com>
Thanks with my best regards. (sent from forged email address)
Your payment allocation (sent from forged email address)
Guten Tag. "M. Grootel" <info@iagr.com>
[***SPAM*** Attn : Deposit And Fund Details (sent from forged email address)
Re: You Latter Form (BANK OF NEW YORK) (sent from forged email address)
OUR APPOINTED TIME IS HERE AS ORDAINED BY GOD ALMIGHTY.... L... (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Re: Hello ! "Mr. Munny Sopheap" <test@PIRMEDYA.COM>
Divine Donation.. (sent from forged email address)
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
U.S Department of State. (sent from forged email address)
Re: Reply.21 "Capt.Seth Mason" <demo@practeo.ch>
FROM: MR. MIKE DONALD mike donald <mike42donald@hotmail.com>
thearn@pro-tectservices.com URGENT "Michael Woo" <woo@itpac.org>
Attn: Beneficiary....This Is From The I.M.F Head Office.13.... "Mrs.Christine Largarde" <michelle@natl.org.au>
your ATM card containing USD$ 1,500,000.00 Diplomat Michael Anthony <rdhughes@txwinet.com>
UK LOTTERY PROGRAM (sent from forged email address)
YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
LOAN UPDATE! (sent from forged email address)
Convince <lrywole@gmail.com>
JAQUES GILBOUT. (sent from forged email address)
VERIFY. "DAVID C.LEE" <nnn37@vir-gor-4k.cf>
FINALLY. "David C. Lee" <nnn41@vir-gor-4k.cf>
VERIFY. "DAVID C.LEE" <nnn44@vir-gor-4k.cf>
CAREFULLY FILL THE ATTACHED FORM CORRECTLY jamesofor@uba.com
VERIFY. "DAVID C.LEE" <nnn47@vir-gor-4k.cf>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford <info@usa.org>
Request for an immediate corporate Dr Erick Compaore <dramanekabore23@yahoo.com>
FACEBOOK COMPENSATION PAYMENT SEPTEMBER 2017 !!! (sent from forged email address)
CLAIM YOUR INHERIANCE FUNDS. (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <liuxy005@gmail.com>
Dear.Beneficiary, "MRS.INGA BRITTA" <"WWW."@herb.ocn.ne.jp>
Reply Fast (sent from forged email address)
Re: Proposal Offer "Mr John Carbone" <admin@goserver.com>
Attention charles J colocino <"www."@bronze.ocn.ne.jp>
GET BACK URGENT "Mr. Mom" <ppp49@vir-gor-4k.cf>
Attention "Andrew donald" <titocheli@tin.it>
GET BACT URGENT "Mr. Mkh" <ppp51@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mkh" <ppp52@vir-gor-4k.cf>
GET BACK URGENT "Mr. Mom" <ppp54@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mkh" <ppp55@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mkh" <ppp61@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr2@vir-gor-4k.cf>
08/09/2017 .... (sent from forged email address)
GET BACT URGENT "Mr. Mkh" <ppp64@vir-gor-4k.cf>
GET BACK URGENT "Mr. mok" <ppp65@vir-gor-4k.cf>
Dear Friend, "Mr. Sohal Arfan Latif" <yytrsssll@aol.fr>
GET BACT URGENT "Mr. Mkh" <ppp80@vir-gor-4k.cf>
FOR OUR MUTUAL BENEFIT (sent from forged email address)
my subject "DAVID ANDERSON" <rrr4@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mkh" <ppp87@vir-gor-4k.cf>
GET BACK URGENT "Mr. mok" <ppp97@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mah" <ppp96@vir-gor-4k.cf>
Attention; "MR. Mark James" <"www."@bronze.ocn.ne.jp>
Hello Dear Package Owner, "Dr. John L" <luca1965@tim.it>
GET BACT URGENT "Mr. Mah" <ppp104@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mah" <ppp108@vir-gor-4k.cf>
GET BACK URGENT "Mr. mok" <ppp110@vir-gor-4k.cf>
GET BACK URGENT "Mr. mok" <ppp112@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mah" <ppp113@vir-gor-4k.cf>
Dear Unpaid Beneficiary, INHERITANCE PAYMENT <armyleave8@gmail.com>
CONSENT "DAVID ANDERSON" <rrr12@vir-gor-4k.cf>
Hello Friend Good Day (sent from forged email address)
Re:- Hello (sent from forged email address)
Hello Sir. (sent from forged email address)
Attention Dear,CONTACT ME WITH THIS EMAIL:
mraynor.embassy1... "Mr.Michael Raynor" <noiteass@otenet.gr>
YOUR URGENT PAYMENT NOTIFICATION 177.36.241.26 (sent from forged email address)
CONSENT "DAVID ANDERSON" <rrr16@vir-gor-4k.cf>
Good morning (sent from forged email address)
Assistance Evlyne Loba <mss.evlyne.lobaa@gmail.com>
hello?.. (sent from forged email address)
CONSENT "DAVID ANDERSON" <rrr19@vir-gor-4k.cf>
INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... Dranka <esthermasego750@gmail.com>
GET BACK URGENT "Mr. Mom" <ooox1@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mah" <ooo5@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr26@vir-gor-4k.cf>
Your Quick response in regarding your ATM (VISA) Card mr obi edward <"www."@bronze.ocn.ne.jp>
CONSENT "DAVID ANDERSON" <rrr28@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr29@vir-gor-4k.cf>
Dear Sole Beneficiary MR DAN LUCAS <"officefile."@bronze.ocn.ne.jp>
CONSENT "DAVID ANDERSON" <rrr32@vir-gor-4k.cf>
Re: Respond Immediately !! (sent from forged email address)
Business proposal (sent from forged email address)
HELLO.. "Mr. Michael Kobina." <yumax@ukrpost.net>
DO YOU NEED LOAN TO FINANCE YOUR BUSINESS 1 "Mr. Krist Louis" <kayou017@vir-gor-4k.ga>
YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Garuba Shehu <"www."@bronze.ocn.ne.jp>
DO YOU NEED LOAN TO FINANCE YOUR BUSINESS .. "Mr. Krist Louis" <kayou12@vir-gor-4k.ga>
GET BACK URGENT "Mr. mok" <ooo9@vir-gor-4k.cf>
Re: Donation/Investment "Mrs. Eva Danita" <"www."@tulip.ocn.ne.jp>
GET BACK URGENT "Mr. Mom" <ooo20@vir-gor-4k.cf>
Dear Sir/Madam Nevin Delikaya <ndelikaya@muhasebat.gov.tr>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Investment and Loan Facilitato (sent from forged email address)
CONSENT "DAVID ANDERSON" <rrr44@vir-gor-4k.cf>
GET BACT URGENT "Mr. Mah" <ooo13@vir-gor-4k.cf>
I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
DO YOU NEED LOAN TO FINANCE YOUR BUSINESS .. "Mr. Krist Louis" <kayou02@vir-gor-4k.ga>
GET BACK URGENT "Mr. Mom" <ooo12@vir-gor-4k.cf>
Reply.. (sent from forged email address)
RESPON DNOW,,,,, testuser@try7.co.jp
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
GET BACT URGENT "Mr. Mah" <ooo14@vir-gor-4k.cf>
DO YOU NEED LOAN TO FINANCE YOUR BUSINESS .. "Mr. Krist Louis" <kayou05@vir-gor-4k.ga>
GET BACT URGENT "Mr. Mah" <ooo16@vir-gor-4k.cf>
RE: RELEASE OF YOUR FUND (sent from forged email address)
GET BACK URGENT "Mr. mok" <ooo17@vir-gor-4k.cf>
GET BACK URGENT "Mr. Mom" <ooo15@vir-gor-4k.cf>
GET BACK URGENT "Mr. Mom" <ooo18@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr47@vir-gor-4k.cf>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko16@vir-gor-4k.ga>
Foreign Partner Request (sent from forged email address)
Contact Diamond Bank to load Fund $7.500 , 000, 00USD in you... "Mr. Clarence Philips" <online454@tim.it>
GET BACK URGENT "Mr. mok" <ooo21@vir-gor-4k.cf>
Urgent reply needed from you ,FOR CONFIRMATION PLEASE Paul Ndu <changdea.mulia@gmail.com>
CONFIDENTIAL & PRIVILEGED...200.18 (sent from forged email address)
Re:Package For Delivery "Mr.Charles J.Colocino Jr" <lee@eversports.com.cn>
GET BACK URGENT "Mr. Mom" <ooo24@vir-gor-4k.cf>
PAYMENT NOTIFICATION! "UNITED BANK" <service@wmsc.info>
URGENT MESSAGE FROM INSPECTION UNIT Ronald Gibson Williams <testo@sovintel.ru>
FUNDS Henry van Loo <produccion@moron.gob.ar>
GET BACT URGENT "Mr. Mah" <ooo23@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr55@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr58@vir-gor-4k.cf>
Attn; Dear Beneficiary, "Mr.john William" <"WWW.123."@festa.ocn.ne.jp>
I NEED YOU FOR INVESTMENT PURPOSE..., "Mr. Michel" <kayoko08@vir-gor-4k.ga>
CONSENT "DAVID ANDERSON" <rrr62@vir-gor-4k.cf>
Compensation code 9044 "Mary Fung" <kayonga019@vir-gor-4k.ga>
ITS VERY IMPORTANT "Ms Carolyn Smith" <mehdi.dinaoui@arganstar.com>
I NEED YOU FOR INVESTMENT PURPOSE.. "Mr. Michel" <kayoko12@vir-gor-4k.ga>
Your $10. 5 million USD Lass Dickson <"ww123456."@tenor.ocn.ne.jp>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko021@vir-gor-4k.ga>
CONSENT "DAVID ANDERSON" <rrr81@vir-gor-4k.cf>
DID YOU SIGN THE POWER OF ATTORNEY !! Mr. Hill Hataway<info@imf.org>
GOOD NEWS FOR YOU BANK OF AMERICA <"WWW."@juno.ocn.ne.jp>
Your Compensation Fund of $4.5m United State Dollars "Prof.Christ Benson" <"www.."@cure.ocn.ne.jp>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko01@vir-gor-4k.ga>
CONSENT "DAVID ANDERSON" <rrr85@vir-gor-4k.cf>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko014@vir-gor-4k.ga>
CONSENT "DAVID ANDERSON" <rrr89@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr92@vir-gor-4k.cf>
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
CONSENT "DAVID ANDERSON" <rrr94@vir-gor-4k.cf>
Dear Friend, Please i need your urgent assistance/Reply to E... Christian Joseph <christainjoe6@hotmail.com>
ATTENTION BENEFICIARY (sent from abused email account)
ATTENTION:ATM MASTER CARD OWNER, HON MR JOHN LUCAS <"www."@mocha.ocn.ne.jp>
CONSENT "DAVID ANDERSON" <rrr96@vir-gor-4k.cf>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko22@vir-gor-4k.ga>
I NEED YOU FOR INVESTMENT PURPOSE... "Mr. Michel" <kayoko20@vir-gor-4k.ga>
FINAL PAYMENT NOTIFICATION,ACT FAS!!! (sent from forged email address)
CONSENT "DAVID ANDERSON" <rrr106@vir-gor-4k.cf>
CONSENT "DAVID ANDERSON" <rrr107@vir-gor-4k.cf>
URGENT CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT... "Mr. Davis James" <"www."@oak.ocn.ne.jp>
I NEED YOU FOR INVESTMENT PURPOSE..., "Mr. Michel" <kayoko028@vir-gor-4k.ga>
ADVISE: YOUR OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>

331 entries -- last updated: 2017-09-08 15:06 UTC

Sender domains:

admin.fr (1), alsatis.net (1), angel.ocn.ne.jp (1), aol.fr (1), arganstar.com (1)
barid.com (1), bayanaresort.com (1), ben.net (1), beoffer.ga (1), bronze.ocn.ne.jp (5)
cablenettv.com.ar (1), cure.ocn.ne.jp (2)
dealer.com (3)
ec365.com.tw (5), ethionet.et (1), eversports.com.cn (1)
festa.ocn.ne.jp (1), fhemig.mg.gov.br (1), futuresupplychains.com (1)
gethosted.my (1), gmail.com (24), goserver.com (1)
herb.ocn.ne.jp (2), hotmail.com (2), hwelte.com (1), hzxco.com (1)
iagr.com (1), iatric.com (1), image.ocn.ne.jp (2), imf.org (2), ipb.pt (1), itpac.org (1)
jjkllc.com (1), juno.ocn.ne.jp (1)
litewellness.hu (1)
ministryoffinanceandtreasudept.com (1), mocha.ocn.ne.jp (3), moron.gob.ar (2), msspmail.slt.lk (1), muhasebat.gov.tr (1)
natl.org.au (1)
oak.ocn.ne.jp (1), oboe.ocn.ne.jp (3), ogpenns.com (1), ono.com (1), otenet.gr (1), outlook.com (2)
pirmedya.com (1), plum.ocn.ne.jp (1), practeo.ch (1), precisionsmhvac.com (1), processwaresystems.com (1)
rogers.ca (1), rose.ocn.ne.jp (2)
safatkw.com (1), shore.ocn.ne.jp (2), sknt.ru (1), sovintel.ru (1)
tenor.ocn.ne.jp (1), test.com (1), tim.it (6), tin.it (1), train.ocn.ne.jp (1), tulip.ocn.ne.jp (2), txwinet.com (1)
ukrpost.net (1), usa.org (1)
vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (1), ville-ibos.fr (1), vir-gor-4k.cf (57), vir-gor-4k.ga (14)
watch.ocn.ne.jp (1), wing.ocn.ne.jp (1), wmsc.info (1)
yahoo.com (1)
zhaotai.com.cn (1), zieher.com (1)

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