419 Scam – Advance Fee / Fake Lottery Scam (2017-09-15)

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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.

Hello (sent from abused email account)
=?utf-8?q?Google_MasterCard=C2=AE_/_Visa=C2=AE_Promotion_Dep... =?utf-8?q?=22Google_Mastercard=C2=AE_/_Visa=C2=AE_Promotion_Award_Team=2E?=
=?utf-8?q?=22_=3Cmcvclaimsoffice17=40yandex=2Ecom=3E?=
FEDERAL PROJECT REGARDING UNPAID FUNDS (sent from forged email address)
Jennifer Miracle (sent from forged email address)
Greeting's From Benson Stevens.... (sent from forged email address)
Consignment Box Delivery(14/09/2017) "Mr. Noe Nyame" <"WWX."@estate.ocn.ne.jp>
Re (sent from abused email account)
I need Assistance (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
CONTACT HIM FOR YOUR FUNDS!!! (sent from forged email address)
Hello (sent from abused email account)
URGENT Business Partnership <manik@anantahuaxiang.com>
Re Greetings (sent from forged email address)
Chase Online Account Update "Chase Online" <onlinesecure@customerservice.com>
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
HI (sent from abused email account)
Merhaba. (sent from forged email address)
Hi (sent from abused email account)
Congratulations From Facebook (sent from forged email address)
Greetings (sent from forged email address)
Treat as urgent (sent from abused email account)
=?utf-8?B?UGxlYXNlIGdldCBiYWNrIHRvIG1lIGkgaGF2ZSBhIHNlcmlvdX... =?utf-8?B?TXJzLlJvc2UgTWFydGlucw==?=<mrsrosemartins120@naver.com>
Re: Hello ! "Mr. Munny Sopheap" <test@rfa.or.jp>
GOOD NEWS FOR YOU (sent from forged email address)
Foreign Partner Request (sent from forged email address)
HI (sent from abused email account)
Re: HELLO.I WAIT YOUR REPLY (sent from forged email address)
Re: HELLO.I WAIT YOUR REPLY "DAVID MORE" <davidmore@home.com>
Your ATM Card Package Has Been Registered With DHL UBA Bank <"bank."@opal.ocn.ne.jp>
Hi (sent from abused email account)
TO WHOM IT MAY CONCERING FINAL NOTIFICATION OF YOUR RE-OUTS... " MR WILLIAM C. DUDLE" <"saiki.ds."@crux.ocn.ne.jp>
Call for Investment (sent from forged email address)
Hello (sent from abused email account)
Harmless blue pills that repair male ability to become tireless janice@nazanettelecom.com.br
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
Re (sent from abused email account)
(no subject) "Barr. Richard Williams" <test@sogangrotc.com>
Ihre E-Mail-Paketlieferung (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS "William C. Dudley" <"wwww."@blue.ocn.ne.jp>
FROM : DIPLOMATIC AGENT 13-08-2017 (sent from forged email address)
HI (sent from abused email account)
Hi (sent from abused email account)
I left a check for you. JOHN FOLA <ipad@budnik.cl>
Re: IRREVOCABLE PAYMENT ORDER~ (sent from forged email address)
CAN I TRUST YOU WITH THIS? (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
Dear God's elect, kadi_karim6@aol.com
Very Important: For Whom It May Concern. (sent from forged email address)
Hi (sent from abused email account)
HI (sent from abused email account)
YOUR REF: UN/IMF/00/2017/UK/0981 (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
Hi (sent from abused email account)
CONFIRM YOUR FUND PAYMENT "Dr. Mansur Muhtar" <customerservice@tuberose.com>
Greetings, Evie Brou <eviebrou01@gmail.com>
Funds Release Alert!!! (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
We Offer Loan @ 3% .. "Global Finance Loan" <admin@betampa.cf>
INFORMATION ABOUT YOUR FUNDS WORTH $10.5 MILLION US DOLLARS. "Mrs. JENNIFER JOHNSON " <"www."@major.ocn.ne.jp>
HI (sent from abused email account)
CLAIM YOUR FAMILY INHERITANCE NOW (sent from forged email address)
Hi (sent from abused email account)
Re (sent from abused email account)
Hello Dear (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
FW DETAILS... (sent from forged email address)
REF: UN/TBJCC/0937888 (sent from forged email address)
Re: Hello ! "Mr. Munny Sopheap" <comercial@grvtelecom.com.br>
Hello (sent from abused email account)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
CAN YOU HELP OUT ? (sent from forged email address)
Self-Interest! (sent from forged email address)
You Need To Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.adsupp@usa.net>
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
Hello (sent from abused email account)
FROM THE USA IMF /TREAT AS URGENT. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF). "(IMF)" <info@jjkllc.com>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Hi (sent from abused email account)
Hello (sent from abused email account)
Urgent Loans Offer" (sent from abused email account)
Notification of ATM VISA Card To Whom It May Concern "Rev.George Smith" <".www"@crux.ocn.ne.jp>
YOUR PAYMENT IS READY! (sent from forged email address)
A FRIEND (sent from forged email address)
Hello (sent from abused email account)
Proposal (sent from forged email address)
Re: Investment "Legitimate Deal" (sent from forged email address)
U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@inalum.id>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Your Unclaimed Package "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
Re; Good News "Mr. Donkor Ankamah"
URGENT RESPONSE IS NEEDED Ivan Sisson <info@jjkllc.com>
DEAREST BROTHER/SISTER Rev.Fr.Timothy Jacob <swa123don@gmail.com>
TRUSTING IN YOU (sent from forged email address)
US$48.2M admin@beoma.tk
Charity Project "Amancio Ortega Gaona" <info@will.com>
Get back to me "Mr.Ben Kossi" <globals45@yahoo.com>
Mrs Veronica Bright (sent from forged email address)
attention Rev chris clinton <"www."@pure.ocn.ne.jp>
Your Payment Lloyds Bank TSB <jim6jimm@tim.it>
Your ATM Card is ready for your delivery "United Nations/IMF Assisted Program" <info1@mail2.kaspnet.ru>
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Greeting's From Benson Stevens... "Mr. Benson Stevens" <test@ben.net>
The first $5000.00 was sent today. (sent from forged email address)
Notification of ATM VISA Card To Whom It May Concern "Rev.George Smith" <"www."@crux.ocn.ne.jp>
OKAY!!! (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
RE- NOTIFICATION OF YOUR ATM CARD: Ref// Code 11771) (sent from forged email address)
YOUR REF: SNT/ATM/822 UBA BANK <"ww."@violin.ocn.ne.jp>
I need your best help... "M,Shakour Rosarita" <l.katina12@gmail.com>
Good Day (sent from forged email address)
YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... (sent from forged email address)
From TNT Courier Company Office Benin Republic. "Mr. paul David" <online591@tim.it>
URGENT NOTIFICATION TO RECEIVE YOUR COMPENSATION OF $5.5 MIL... "Mrs.Sahle Zewde" <alfredbarney833@gmail.com>
URGENT ATTENTION: BENEFICIARY, "MRS. JANET NAPOLITANO" <ezegodwin29@gmail.com>
RE:Looking forward to your positive response (sent from forged email address)
PLEASE URGENTLY (sent from forged email address)
PLEASE GET BACK TO ME,D "ROSE HOLTSBERY" <lynnra@yahoo.com>
Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <"WWW."@crux.ocn.ne.jp>
Expression of Interest (sent from forged email address)
From Hospital charlot <servicevan2323@gmail.com>
Have You Received Your Victim Payment? (sent from forged email address)
URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! !!!!!!!!!!!!!!!!!!AIRPORT MANAGEMENT!!!! <"www."@beige.ocn.ne.jp>
ABOUT TO TRANSFER YOUR FUND Mr. W. Stuart Symington <stuartsymington1@naij.com>
CONTACT BARR. TRISTAN SIEGEL IMMEDIATELY !!! "Mr.Donald Duke" <info@dukemail.org>
You are welcome to DHL Delivery Company RANDALL GODWIN <"WWW.."@movie.ocn.ne.jp>
ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
Donation Of $1,200.000.00 for you!!! (sent from abused email account)
INFORMATION,CAN YOU HANDLE THIS! (sent from forged email address)
IMF COMPENSATION AWARD COMMITTEE (sent from forged email address)
I Need Your Assistance Please Ms.Angela Blessing David <swa123don@yahoo.com>
Contact Southwest Airlines Cargo For Your Package (sent from forged email address)
Attention "Raymond Lescott Esq" <admin@dealer.com>
IMPORTANT DETAILS. (sent from forged email address)
Donation Of $1,200.000.00 for you!!! (sent from abused email account)
U.S. DEPARTMENT OF HOMELAND SECURITY, "DR. FRANK EDWARD" <"www."@green.ocn.ne.jp>
FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND,AND TH... (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
Donation Of $1,200.000.00 for you!!! (sent from abused email account)
NOTIFICATION OF FUNDS RECOVERY "Metroplitant Police Authority" <test@mail.com>
Hello Good Day "Mr Sotojan Kjoaof" <kishorethukral@airtelmail.in>
Donation Of $1,200.000.00 for you!!! (sent from abused email account)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND. "Mr. Ibrahim Mustafa Magu" <test@gaziantepli.com>
Free Accommodation and Air ticket "URGENT EMPLOYMENT AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
The truth about your funds. "Mrs.Marina Williams" <info@vnn.vn>
Re: Urgent issues (sent from forged email address)
URGENT (179.97.95.179) (sent from forged email address)
THE TRUTH ABOUT THE FUND !!! (sent from forged email address)
Re: Mutual Partnership (sent from forged email address)
Attention!! (EMERGENCY NEWS) "Mr.WILLIAM JOE" <"jjjjw."@movie.ocn.ne.jp>
Outperorm your intellectual abilities by 178% now fahriakfirat@duzlemyapi.com
Attn: ATM Card Owner, marthewwest <"WWW.."@movie.ocn.ne.jp>
RE: INVESTMENT PROPOSAL (sent from forged email address)
Attn; Mrs Angela Smith <"www."@green.ocn.ne.jp>
Can you handle this on trust? (sent from forged email address)
ATTENTION FROM WESTERN UNION OFFICE, "Mr. Chris Ben " <"www."@movie.ocn.ne.jp>
ATTENTION: Final Notice of Your Package. "Mrs Joy Alamata." <rony@nlisecurities.com>
URGENT shop2@sakura.ne.jp
YourTrustworthy Relationship To Help The Poor! (sent from forged email address)
Re:Loan and Project Financing®. (sent from forged email address)
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
Dear Customer!!!, "Mr. Benson Williams" <"www."@movie.ocn.ne.jp>
Greeting's From Benson Stevens. "Mr. Benson Stevens" <info@ben.net>
your fund worth $15, 000 000.00 USD Federal Reserve Bank <"WWW."@major.ocn.ne.jp>
=?gb2312?B?0tXK9dC01eaz37bItPO788Gmx78=?= rdmnozq <info3@medmarlines.gr>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Hello (sent from abused email account)
Hi (sent from abused email account)
Hi (sent from abused email account)
Re (sent from abused email account)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
BENEFICIAL OFFER "SONIA DAVIES" <s213494620@nmmu.ac.za>
HELLO DEAR Helen Powell <howardassociatesgroup@gmail.com>
BENEFICIAL OFFER "SONIA DAVIES" <s213374625@nmmu.ac.za>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Dear Beneficiary:. mr <pt@hibautama.com>
URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
Re: ATM CARD--- CODE (222) (sent from forged email address)
HELLO DEAR Helen Powell <farringtonajitha19@gmail.com>
Re: ATTNE:BENEFICIARY!!CONGRATULATIONS!!PAYMENT OF $22.5M IN... (sent from forged email address)
LOTTO WINNER !! (sent from forged email address)
Partnership "robert bryant" <robertbryant@bog-post.net>
IMF FUND ALERT! (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <Melana.zullo@dcmail.ca>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Attn: Important Message From Interpol Investigation Department. (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <raymond.trudel@dcmail.ca>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Thanks and reply (sent from forged email address)
Dear beloved (sent from forged email address)
Re: HELLO.I WAIT YOUR REPLY DAVID MORE <yuen@cometgroup.com.cn>
BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <alexilean@admin.fr>
SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
URGENT REPLY (sent from forged email address)
I NEED YOUR ASSIATANCE !! (sent from forged email address)
Re (sent from abused email account)
Hello (sent from abused email account)
RE: My Proposal..... (sent from forged email address)
Ref: Reply Tim <equipment@gdsnowbeer.com>
Prospective Business "Barr Samuel Kwasi" <info@usa.org>
HI (sent from abused email account)
(no subject) JOHN DOUGLAS <offdea@tim.it>
URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! !!!!!!!!!!!!!!!!!!AIRPORT MANAGEMENT!!!! <"w.w.w."@beige.ocn.ne.jp>
Re (sent from abused email account)
REPRESENTATIVE - Professional Services (sent from forged email address)
BUSINESS PROPOSAL (PLEASE REPLY ASAP).. "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
Private Mail (sent from forged email address)
Read This Urgent Mail "Ms Kathy B Hickman"<kathy.hickman.adm@usa.net>
Attn: My Dear, "Mrs. Florence Walke" <sanalhuselt@horseracing.mn>
Hello Raj Rani <cil@alvorada.rs.gov.br>
My Dear Friend =?utf-8?q?=22Barr=2E_Donald_Burris_Esq=2E=C2=AE=22_=3Cseller=40hksportson?=
=?utf-8?b?bGluZS5jb20+?=
Dear Beneficiary (sent from forged email address)
CONTACT NUMBER (208)-689-7719 Frank Ben <"WWW."@feel.ocn.ne.jp>
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from abused email account)
RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
FROM HARRISBURG AIRPORT PENNSYLVANIA USA. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <marika.glasgow@dcmail.ca>
Re: CODE OF CONDUCT; (ATM--222) (sent from forged email address)
Dear Please I Need Your Urgent Help "FROM MRS. WENDY WILLIAMS" <unison@tim.it>
=?utf-8?q?Gesch=C3=A4ftsinformationen_f=C3=BCr_unseren_gegen... "Mr. Matt Creasey" <matt.crsey@cantv.net>
Final Reminder Regarding Your Fund!!! "Mr. Kennedy Uzoka" <test@uba.net>
=?iso-8859-1?Q?Neg=F3cio_lucrativo?= =?iso-8859-1?Q?=22Eng=BA_Ant=F4nio_Carlos=22?= <popii13@fixtarhely.eu>
Guten morgen. "M. Grootel" <info@plaudit.com>
Hello (sent from forged email address)
URGENT ATTENTION NEEDED "Allan Barnard" <abdullah.thaj@meinspection.com>
(no subject) Wang Ling <wangling@tutanota.com>
Greetings from Abidjan (sent from forged email address)
Darlehen bietet 9a5ph@ham.hr
(no subject) European Union <czarrella@mail.aslavellino.it>
Your Award $4.5 Million Dollars OFFICE FILE <pro.nirmal@cidco.maharashtra.gov.in>
Congratulation!!! <claminfo1@nhsgclmprze.org>
RE: HELLO DEAR (sent from abused email account)
£2,000,000. 00./Claim /ref3452017/14 (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (Summer-Bonus) EuroMillions LOTTERY <euromillionsl60@aol.fr>
Re: ATTNE:BENEFICIARY!!CONGRATULATIONS!!PAYMENT OF $22.5M IN... FEDERAL RESERVE BANK OF NEW YORK <lee@eversports.com.cn>
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
=?gb2312?B?0NS40MWuyfGhqqGq08nDwA==?= xowincb <info3@medmarlines.gr>
Form US Ambassador to Federal Republic of Nigeria info_usaambassador.usa <info3@medmarlines.gr>
Re: Notification Request (sent from forged email address)
Consignment "Mr. David Wilson" <mnd22@carlsep.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
Consignment "Mr. David Wilson" <KMF2@carlsep.com>
Re.Official Payment Letter. (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
Re:Urgent Investment "From Thompson Mohammed" <info@ben.net>
Your Quick response in regarding your ATM (VISA) Card "Mr,jerry frank" <"www."@guitar.ocn.ne.jp>
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
CAN WE WORK AS A TEAM "Comm" <WWW@space.ocn.ne.jp>
Re.Official Payment Letter. (sent from forged email address)
Vital project . "Mr Peter Chang" <pe.chang65@gmail.com>
Attn : My Dear (sent from forged email address)
International Monetary Fund "Mr David Cross" <info@haier.com.pk>
re-kindly reach me "Marwan Abood Sayid" <admin@dealer.com>
Business Proposal "Chana" <>
Re: Reply. (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
For Peronal Perusal (sent from forged email address)
Attention Email Id, "Mr.Larry mark" <"www."@voice.ocn.ne.jp>
VERY URGENT!!! (sent from forged email address)
From: Bill and Exchange Manager (sent from forged email address)
Dearest Faithful One. "Mrs.Coni Sarbre" <nafiyam@aol.fr>
Re: "Mrs. Ghathy Faiza" <callcenter@shakeyspizza.ph>
THANK YOU ATM CARD <"www."@io.ocn.ne.jp>
FUND REALSE CONTACT DIRECTOR. peter felix :+1(325) 400-0240... "moneygramoffice " <"nanohanazyosanin0317."@bridge.ocn.ne.jp>
REF/768/15/09/2017 marvinmaeacosta@lifechanger.org
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Hello, From Richard "Mr. Richard Uche" <richy608m@yahoo.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Your payment allocation (sent from forged email address)
Your ATM Card is ready for delivery "United Nations/IMF Assisted Program" <info@mail2.kaspnet.ru>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Re: BUSINESS PROPOSAL ON TRUST (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <matthew.claeysvanevery@dcmail.ca>
Investment Collaboration.........! (sent from forged email address)
CASH PROCESSING UNIT "SAMUEL KANAWA" <general@biptrans.com>
VERY VERY URGENT DR YAFO MELAMED <mlornalaboso@aol.fr>
CONGRATULATIONS Kent Williams <info@uba.com>
compensation (sent from forged email address)
WESTERN UNION Mr Christian Anni <cristian.boi@tim.it>
Next Of Kin (sent from forged email address)
=?utf-8?B?R3JlZXRpbmdzIHRvIHlvdSw=?= =?utf-8?B?RWxpemFiZXRoIEFsZnJlZA==?=<elizabethalfred@naver.com>
Dear Beneficiary (sent from forged email address)
Your Consent. (sent from forged email address)
stop dealing with those people (sent from forged email address)
FOR YOUR KIND ATTENTION / YOUR PAYMENT Cyrus Abraham <info@selectcomfort.no>
May God Bless You abundantly. 15/09/2017 (sent from forged email address)
Loan "FINANCIAL HOME SERVICES"<yuana.amallinda@inutil.com.mx>
Dear Sir/Madam "Mrs Mia Xong" <miaa@alkem.co.in>
I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
Dear Good Friend (sent from forged email address)
Re: Notification Request (sent from forged email address)
Very Important Message <info.harry@info.com>
International Monetary Fund. (sent from forged email address)
HELLO FRIEND "DR. DYAN WALTER" <jacksongaiusobasekii@gmail.com>
D.H.S WASHINGTON D.C Carlors Thomas <elisonbethnnpc@gmail.com>
Investments & Co-operations (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <cinzia.lunardi@tim.it>
Good day dear, hugovia456@outlook.fr
ATTN: PLEASE RESPOND ASAP (sent from forged email address)
Hello. Kenneth Williams <kwills@live.fr>
From: Sir.Collins Mensah "From: Sir.Collins Mensah" <cmofficegh003@gmail.com>
YOUR ONLINE BANK WIRE TRANSFER "Mr. James Collins" <"www."@voice.ocn.ne.jp>
GOOD NEWS "Mr Datti Williams" <kmy7@cliasec.com>
Re: Reply.75 Capt.Seth Mason <webmaster@seetec.com>
Attention: Mrs Karoline Gaho <"www."@sepia.ocn.ne.jp>
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@vanilla.ocn.ne.jp>
COMPLIMENT (sent from forged email address)
Please Kindly Get Back To Me...!!!.....177.36.241.26 (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <kme3s@cliasec.com>
FROM MR THOMAS BAILEY "MR THOMAS BAILEY" <support@indobcm.com>
Hello Dear Friend, (sent from forged email address)
Dear Beneficiary (sent from forged email address)
FINANCE "David Long" <davdlong02@gmail.com>
Fidelity Investment Partnership Offer Urgent. (sent from forged email address)
Citi. 388 Greenwich Street. New York, NY 10013. U.S.A. "Mr. Terry White" <"QQQ."@sepia.ocn.ne.jp>
Re: Urgent issues "From the Desk of: Steven Jansch" <no-reply@stevenjansch.co.uk>
Clarity, quick wits and so much more =?UTF-8?B?4oCT?= just o... peter@flavonmax.com
VERY URGENT (sent from forged email address)
Dear Friend "sIR PETER DEVLIN " <"LLL."@voice.ocn.ne.jp>
READ AND REPLY PLEASE (sent from forged email address)
Make those changes right now! These capsules will make you 3... mesquita@nazanettelecom.com.br
FBI LETTER[CODE:210]k (sent from forged email address)
It worked for me, so it'll do the same for you: first approv... info@parsappliance.com
Urgent Response (sent from forged email address)
I Need YourTrustworthy Relationship? (sent from forged email address)

338 entries -- last updated: 2017-09-15 15:09 UTC

Sender domains:

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