419 Scam – Advance Fee / Fake Lottery Scam (2017-10-10)

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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 forged email address)
Business Proposal (sent from forged email address)
Note Latifah Hameed <jnathan115@gmail.com>
Re:How are you!? (sent from forged email address)
YOUR BROTHER (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
LET ME KNOW IF I CAN WORK WITH YOU George Crown <"georgecrown."@giga.ocn.ne.jp>
Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<info@mail2.kaspnet.ru>
RE: TREAT AS A MATTER OF URGENCY (sent from forged email address)
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@abelia.ocn.ne.jp>
Compensation of $1.5 Million Dollars Visa Card for you! "Mr. Charles William" <ntajumaplc@aol.com>
GOOD DAY+ (sent from forged email address)
PAYMENT CONFIRMATION "Mrs Shelly Sands" <mtmachenery@163.com>
For Our Benefit !!! (sent from forged email address)
Last Notice "Dr.Larry Manfred" <"aaa."@tuba.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
Re: Reply (sent from forged email address)
I am "Mrs. Kadi Fadika" <ceokadi@outlook.fr>
WOOD-FOREST NATIONAL BANK OHIO -U.S.A Wood forest National Bank <"www."@view.ocn.ne.jp>
DHL DELIVERY NOTIFICATION " MR George wilson " <"www..16bunku"@honey.ocn.ne.jp>
URGENT (funds) (sent from forged email address)
Quickly Contact Me With Your Full Information Now George Harrison <"www."@abelia.ocn.ne.jp>
DONATION TO HELP THE HURRICANE DISPLACED PEOPLE (sent from forged email address)
Your Urgent Attention Is Nedeed!!! John Paul <"www."@future.ocn.ne.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madamarawaaa@gmail.com>
Attention Dear Beneficiary "Elaine C. Duke" <"www."@future.ocn.ne.jp>
RE:.. (sent from forged email address)
CALL ME,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
A. G. Changing Lives! "A. G. Changing Lives !" <unah1qurunail@yahoo.com>
Re: urgent matter (sent from forged email address)
International Monetary Fund International Monetary Fund <monitor@yfcdn.cn>
RE/URGENT REPORT FROM FRN (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
Good day, (sent from forged email address)
BEST COMPLIMENT (sent from forged email address)
DLG Legal Solicitor.......... (sent from forged email address)
Two Trunks Update. "Capt.Tyler Joshua" <demo@practeo.ch>
FOR YOUR URGENT ATTENTION. (sent from forged email address)
I write to inform you that agent "Mr. James William" <"WWW."@able.ocn.ne.jp>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
MY PLEASURE GENERAL ANDRESON GRAFF (sent from forged email address)
CASH DELIVERY test@innergy.ro
REPLY AS SOON AS POSSIBLE 1 (sent from forged email address)
SUSPECT: Payment: Reply-To: pauletteiho@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
Notice of your delayed over due fund.valued #($2.5 million) "Federal Bureau of investigation " <"FBI."@ruby.ocn.ne.jp>
Read And Reply. Good News. UN <habit@niteroi.rj.gov.br>
REWARD FOR YOUR KINDNESS.....CLAIM YOUR BLESSINGS!!! (sent from forged email address)
OFFICIAL WINNING NOTIFICATION RELEASE (sent from forged email address)
Good day! (sent from forged email address)
Good Morning My dear, "Mr. Ajayi Michael" <"www."@wine.ocn.ne.jp>
I contacted you after a serious thought. "Adebayo Adelabu." <arif@ntit.com.my>
A request for partnership (sent from forged email address)
Dear friend, Benson Evo <"Benson."@plum.ocn.ne.jp>
QUOTATION (sent from forged email address)
Hold in trust. (sent from forged email address)
Closing Package (sent from forged email address)
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP "Mrs.Melania Trump " <"www."@orion.ocn.ne.jp>
Please pray for me dear. (sent from forged email address)
Treat as urgent "Luis Andre Gonzales" <admin@befork.ml>
Senior Auditor Foreign Remittance Unit---= 200.253.128.146 (sent from forged email address)
Mail from Fbi (Congratulation) !!!. (sent from forged email address)
Re: Lembrete Seu abandonada Consignação urgente resposta nec... (sent from forged email address)
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. "REV . Henry Karl" <"www."@orion.ocn.ne.jp>
TREAT URGENTLY (INDUSTRIAL AND COMMERCIAL BANK FUND INVESTME... (sent from forged email address)
Good day my dear, Aisha Muammar Gaddafi <aishagaddafimuammar93@outlook.com>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADS."@ruby.ocn.ne.jp>
CONGRATULATIONS!!! Maxwell Richard <"www."@aqua.ocn.ne.jp>
RE: URGENT BUSINESS RELATIONSHIP (sent from forged email address)
Greetings To You (sent from forged email address)
Get Commission From Oil License (sent from forged email address)
Re: Two Trunks.2 (sent from forged email address)
Investment. ''Internet''<konvin@vinsanoat.uz>
Good Day/ (sent from forged email address)
Hello, (sent from forged email address)
Greetings Mr Neil Trotter <neiltrotter0144@gmail.com>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
Hello Greetings, Steve Douglas <ssdouglas7@mileumaideias.com.br>
Re. Important: To Whom It May Concern. (sent from forged email address)
( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... "USA
Your Payment Notification !!! (sent from forged email address)
Urgent Your Comment Needed. (sent from forged email address)
Re: Compliment of the Seasons. (sent from forged email address)
FINALE ZAHLUNG HERZLICHEN GLUCKWUNSCH!! (sent from forged email address)
RE: NOTIFICATION DESK (Customer service) FABIANSDEE@groupmail.com
Your Shipment "Mr. Fredrick George" <cew23@gspales.co>
Your payment allocation (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
ATTENTION MY DAER DR CHRISE NGIGE <"www."@circus.ocn.ne.jp>
International Monetary Fund. (sent from forged email address)
YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT "CANADIAN LOTTO" <webprime2817@gmail.com>
ATTN DEAR, "James Hilima " <"wwww."@chic.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@befork.cf,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
Your Shipment "Mr. Fredrick George" <kmfe2@gspales.co>
RE: I NEED YOUR FAITHFULNESS PLEASE Gezeria <Gezeria@e-mail.pl>
Good news fromSecretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@lake.ocn.ne.jp>
ATTENTION MY DEAR DR CHRISE NGIGE <"ww."@circus.ocn.ne.jp>
YOUR ATM MASTER CARD IS READY FOR PICK UP stlouis@logos.cy.net "Dr Bill Peter" <feba@erdves.lt>
As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from forged email address)
ATTENTION: DEAR BENEFICIARY YOUR URGENT REPLY IS NEEDED HERE "cinzia" <cinzia@cca.it>
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
Investment Partnership (sent from forged email address)
ATTENTION: "MR.PATRICK WHITE" <"WWW."@wish.ocn.ne.jp>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
TO WHOM IT MAY CONCERNING FINAL NOTIFICATION OF YOUR
RE-OU... " MR .WILLIAM C. DUDLE" <"www."@sound.ocn.ne.jp>
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
Compensation Award House. Sharon Donna Richards <sharondr@usa.net>
RE Mr David Wilson <adquisic@asamblea.gob.ni>
HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
DONATION (sent from forged email address)
MESSAGE FROM UBA BANK ATM DEPARTMENT CHRIS WHITE <"chriswhite."@orion.ocn.ne.jp>
YOUR URGENT ATTENTION IS NEEDED micheal phillip <"www."@future.ocn.ne.jp>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@ruby.ocn.ne.jp>
On receipt of this email, you should count yourself as the l... (sent from forged email address)
Greetings, "Dr. Tidwell Larry" <"www."@aqua.ocn.ne.jp>
US Department Of State. "Mr. Rex W. Tillerson" <rextiller@usdpt.com>
Arrival of Your Bank draft Check DIPLOMATIC AGENT <"INFO."@dance.ocn.ne.jp>
Dear Scam Victim, "Mr. Robert Scott Dewar" <"www."@sound.ocn.ne.jp>
YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER.. "Mrs. Lou Ann Allred." <info@dsst.co.kr>
Attention "agent Andrew G. mccabe" <"ww1."@circus.ocn.ne.jp>
HELLO! DEAR! GOOD NEWS TO YOU, "Dr.Mark Richard" <"www."@mist.ocn.ne.jp>
The Truth about your fund Terry Moore <"www."@aqua.ocn.ne.jp>
ATM CARD--- CODE (222) "Mr. Paul Lawnson" <"www."@honey.ocn.ne.jp>
BEST COMPLIMENT (sent from forged email address)
Approved Winner (Reference OL/756/320/116) Prize Administrator <info@keretezek.hu>
Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BO... (sent from forged email address)
RE "Karachalov, Maxim (RU - Moscow)" <mkarachalov@deloitte.ru>
Urgent Attention, "Urgent Attention," <"WWW."@circus.ocn.ne.jp>
RE! BIZ ATTENTION (sent from forged email address)
Attn: Beneficiary, "Mrs.ROSEMARY DONALD" <"WWW."@iris.ocn.ne.jp>
WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG (sent from forged email address)
===I am a US citizen, 75 years Old==== (sent from forged email address)
WELCOME TO RIA MONEY TRANSFER RIA MONEY TRANSFER <"wwwww."@abelia.ocn.ne.jp>
OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIV... (sent from forged email address)
Abandoned Consignment at our storage facility (sent from forged email address)
Greetings From Tania Komlan!! (sent from forged email address)
Re: Get Back to me asap. (sent from forged email address)
ATTENTION "mr.rv john" <"foru."@wish.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"whitehouse."@orion.ocn.ne.jp>
interesting business for you "Dr. (Smt) Deepali" <123@trtk.ru>
Donation/Proposed Offer (sent from forged email address)
Federal Reserve Bank Washington Branch Office "Dr.Janet L.Yellen" <"WWW."@ruby.ocn.ne.jp>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Attention !! "H.E. Mr. Wayne Martin" <"compensation."@plum.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) "MR.Frank Godwin" <"WWW."@sound.ocn.ne.jp>
- Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
Re. Important: To Whom It May Concern. (sent from forged email address)
My private project!! (sent from forged email address)
Dear customer, Frank Morgan <"wwww."@chic.ocn.ne.jp>
TOP URGENT Susan Walter <susanwalterfundation2017@gmail.com>
Greetings to You "Mr.Warren Buffett" <"USDIA."@triton.ocn.ne.jp>
Dear friend (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Dear Sir, I pray that your family and you to be in good health Dele Giw <giwdele@gmail.com>
URGENT AND GET BACK TO ME. Ouadrago Karim <ouadrago.karim51@gmail.com>
Your Payment Notification !!! "Bank of America, New York " <camden1@rcn.com>
CONTACT WALMART STORE FOR YOUR PAYMENT walmart store <"www."@orion.ocn.ne.jp>
SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
Business funding/loan (sent from forged email address)
WAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
Thanks I appreciated your efforts. (sent from forged email address)
Attention Dear Package Owner , "Dr.J.P Lambart" <"zzzz."@sirius.ocn.ne.jp>
Donation of $ 1.5 million Dollars (sent from forged email address)
Urgent Attention "Dr.Henry Ben" <"www."@future.ocn.ne.jp>
DHL DELIVERY NOTIFICATION "Mrs.Franck Chuimi" <"www."@circus.ocn.ne.jp>
Re: UNIFRO-RB/103/18-3-CLIENT-966/16 info@btibn.com
=?iso-8859-1?B?T3LnYW1lbnRvIC0gMDAwMjAwMjM=?= "Manuela" <hanseatic543@grouphanseatic.com>
RE: EFCC FINANCIAL DEPARTMENT... YOUR FUNDS HAS BEEN APPROVE... (sent from forged email address)
Re: Joint Venture. Mr Terry James <mrtjames@hotmail.com>
Re: seeking your assistance (sent from forged email address)
INSTRUCTION OF THE RELEASE OF YOUR FUND (sent from forged email address)
Important Notification: Read Carefully!!! "Mr. Joseph Peterson" <clients@imf.co.za>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
U.S Department of State. (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION .. "Christopher Asher Wray" <test@wip.com>
YOUR URGENT ATTENTION IS NEEDED PLEASE. "Mr. David Morris" <"USA."@world.ocn.ne.jp>
Attention Beneficiary "U.S HOMELAND SECURITY" <"wwww."@future.ocn.ne.jp>
Re: "Mr.pauls" <test@eups.nalog.ru>
Re: "Mr.James" <test@eups.nalog.ru>
YOUR SWIFT CREDIT CARD IS READY FOR CLIAM (sent from forged email address)
RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <>
U.S Department of State. (sent from forged email address)
(TEAM DIRECTOR) MCKENZIE MICRO FINANCE FIRM (sent from forged email address)
As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from abused email account)
BUSINESS PROPOSAL (sent from forged email address)
Investment (sent from forged email address)
HELLO DEAR micheal tunner <michealtunner777@hotmail.com>
FINAL PAYMENT NOTIFICATION "Dr. Peter Simon." <test@thevillaguide.com>
I am Jorge Cerrud, Investment bello adams <drbelloadams11@yahoo.com>
Re:Your Response To My Email "Jose Manuel Correa" <admin@befork.ml>
URGENT HELP (sent from forged email address)
YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION Mr Charles Colocinor <"Info."@utopia.ocn.ne.jp>
Urgent Mail <Lawole@dr.com>
ATTN CUSTOMER Mr Larry Williams <"www."@orion.ocn.ne.jp>
BUSINESS PROPOSAL. (sent from forged email address)
Attention:Please 5th October 2017 (sent from forged email address)
Investment/ Business Partnership "Khalid Al Rumaihi" <choonaminc@gmail.com>
I will be expecting to hear from you (sent from forged email address)
Attention Dear Beneficiary, contact the lawyer now "Barrister Mark Anderson" <chrisdavid267@gmail.com>
Business Proposal Of $18,100,000.00 "Mr Youichi Kanno" <yais.mulya@students.itb.ac.id>
CHARITY PROJECT "Mrs.Allean Paul" <mrpeteraboh@gmail.com>
CONFIDENTIAL "Nelson Smith" <rev.williamsjames@gmail.com>
DEAR UNPAID BENEFICIARY "MRS INGA-BRITT AHLENIUS" <mrsdqalman7@gmail.com>
DUBAI ISLAMIC BANKING(DIS) "Dubai Islamic Bank" <website@chaindrugreview.com>
FUNDS "Rita Efiong" <ritaeffiong1@gmail.com>
IMPORTANT INFORMATION "Rev Adam Ibeh" <info3736@gmail.com>
INFORMATION "Godwin Emefiele" <gxchcentbnng@outlook.com>
Please respond immediately seeking for your assistance "Edwards Alexander" <avittaya77@hotmail.com>
Re: Kindly reply with a verifiable information to process yo... "Christiana" <mrschristianad1@gmail.com>
RE-RECEIVE YOUR APPROVED FUND NOW "DR GANI MUSA" <drgmusa04@gmail.com>
URGENT ATTENTION NEEDED "U B A" <ahmedbello468@gmail.com>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
ATTENTION (sent from forged email address)
On receipt of this email, you should count yourself as the l... (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Greetings From Tania Komlan (sent from forged email address)
FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
Your Abandoned Package For Delivery!!! (sent from forged email address)
RE: Greetings... (sent from forged email address)
Re: YOUR OUTSTANDING PAYMENT 50.77.69.109 "BARRISTER BARRY CHRISTOPHER" <info@berrygenomics.com>
Attention is needed, WELLS FARGO BANK <britishhighcommissionoffice201@gmail.com>
PROPOSITION--- Gordon Chang <tnelson@district133.org>
FBI NOTIFICATION[CODE:210]z (sent from forged email address)
FBI LETTER[CODE:210]v (sent from forged email address)
RE: Greetings... "Ms. Liza Wong" <shipping@transpologistics.com>
Unclaimed Funds (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <unitedparcelservicebeninrepu@yahoo.com>
CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
PRIVATE DISCUSS. "PAYMENT UPDATES." <fiorenzo.rainone@elettrogreenpower.it>
I WILL HELP YOU. "Mrs Rachel Watson" <rachelwatt@outlook.com>
ATTN: TO WHOM IT MAY CONCERN IMF USA <"satopon."@rondo.ocn.ne.jp>
ATTENTION SIR/MA I'm Diplomatic Agent Dr.Jerry mikel,I just... frank don <"www."@sound.ocn.ne.jp>
Senior Auditor Foreign Remittance Unit---= 121.40.151.215 (sent from forged email address)
International Monetary Fund "Mr David Cross" <info@senders.org>
WINNER APPROVE FIFA FIFA <directorgeneral@outlook.com>
Welcome to Atm Card Payment Center "Mr. Leonard Moore" <"www."@bird.ocn.ne.jp>
Letzte Paketzustellung (sent from forged email address)
Hello steven Banny <john.douglas1@yahoo.com>
TRUSTING IN YOU (sent from forged email address)
IMMEDIATE RESPONSE NEEDED!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Kenneth Richards <"www."@vega.ocn.ne.jp>
WINNER APPROVE MR.LIONEL OCTOBER <LionelOctober@hotmail.com>
[MEIWAKU] Hello I greet! (sent from forged email address)
I really need your urgent help... "M,Shakour Rosarita" <mshakourrosarita22@gmail.com>
Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
Hello, I Request For Your Co-operation (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <madamarrawahara@gmail.com>
INTRODUCTION (sent from forged email address)
Attention Email Id, "Mr.Larry mark" <"www."@bird.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
T/T Wire Instruction USD79300 (sent from forged email address)
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER U... "director of woodforest national bank." <"www."@blue.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
URGENT CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT... "Mr. Davis James" <"www."@bird.ocn.ne.jp>
GOOD DAY (sent from forged email address)
ATTENTION : CARD OWNER, "DR.FRANK L ROBERT" <"www."@sound.ocn.ne.jp>
RE: RESEARCH ASSOCIATES (sent from forged email address)
Urgent reply is needed Mr James <"www."@future.ocn.ne.jp>
Notification From Boardville Bank (sent from forged email address)
DONATION FOR YOU "Mrs Teresa Stang " <mrsmichelebauers@gmail.com>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Greetings to you Microsoft Corporation Sweepstakes Promotion 2017 <info@intnet.ne>
Assalamu Aleikum "codie Smith" <lawger43@gmail.com>
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... HONORABLE HARRISON <"www."@cosmos.ocn.ne.jp>
With Regards..61.184 (sent from forged email address)
My Dear friend Mrs Joy Adama <mrsjoyadama39@gmail.com>
Gen Anderson Lewis Graff (sent from forged email address)
Re: Lembrete Seu abandonada Consignação urgente resposta nec... Sr David Leena Briggs <info101@zonnemail.com>
Investment Proposal (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND!! "UNITED NATIONS" <kwj77@psminc.co.kr>
WHY YOUR PACKAGE WAS STOPPED. "U.S. Customs and Border Protection" <victoria@wspc.com>
Please Awaiting Your Immediate Response. (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Urgent And Confidential (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <info@regularmail.org>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Urgent Request (sent from forged email address)
RE:AUTHENTICATION/Approval British Treasury Department's (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Contact Diplomat Mr. Ali White For Your Atm Card "Dr. Godwin Ikem" <officefilemail6@gmail.com>
Hello!!!!! (sent from forged email address)
CONSIGNMENT "MR DAVID MORRIS" <m7yhv@gspales.co>
CONSIGNMENT "MR DAVID MORRIS" <htk86@gspales.co>
Re: Read carefully, (sent from forged email address)
ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
STATEMENT OF ACCOUNT "ACCOUNT" <test@meraki.com.vn>
I WANT TO INVEST IN YOUR COUNTRY "Mr. Sam Kofi Atta Mills" <alan.sealandresources@gmail.com>
WESTERN UNION MONEY TRANSFER western union <"WWWW."@trad.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
HELLO! Our Victim Payment Solution. "Mrs. Marin Witt" <test@xa-travelsky.com>
Re: Urgent News From Iraq? "SGT Henry Market" <henrik@hembygd.se>
CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs. Rita john" <ritajohn66@yahoo.com>
Investment Partnership (sent from forged email address)
CONSIGNMENT "MR DAVID MORRIS" <dcp98m@gspales.co>
Swift Copy_USD79300 (sent from forged email address)

305 entries -- last updated: 2017-10-10 15:23 UTC

Sender domains:

163.com (1)
33333.taxi (1)
abelia.ocn.ne.jp (3), able.ocn.ne.jp (1), aol.com (1), aqua.ocn.ne.jp (3), asamblea.gob.ni (1)
befork.ml (2), berrygenomics.com (1), bird.ocn.ne.jp (3), blue.ocn.ne.jp (1), bmw.org (1)
cca.it (1), chaindrugreview.com (1), chic.ocn.ne.jp (2), circus.ocn.ne.jp (5), collector.org (1), cosmos.ocn.ne.jp (1)
dance.ocn.ne.jp (1), deloitte.ru (1), district133.org (1), dr.com (1), dsst.co.kr (1)
e-mail.pl (1), elettrogreenpower.it (1), erdves.lt (1), euphonynet.be (1), eups.nalog.ru (2)
freemail.hu (1), future.ocn.ne.jp (6)
giga.ocn.ne.jp (1), gmail.com (26), grouphanseatic.com (1), gspales.co (5)
hembygd.se (1), honey.ocn.ne.jp (2), hotmail.com (4)
imf.co.za (1), intnet.ne (1), iris.ocn.ne.jp (1)
keretezek.hu (1)
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