419 Scam – Advance Fee / Fake Lottery Scam (2017-10-12)

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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.

MY PLEASURE GENERAL ANDRESON GRAFF (sent from forged email address)
Mr Tim Bophal (sent from forged email address)
PAYMENT RECEIPT.. (sent from forged email address)
Good Day, Ryan Roger <"WWW.888."@river.ocn.ne.jp>
1 Unread Message (sent from forged email address)
Re: URGENT (sent from forged email address)
Attention Funds Owner "Mrs.Linda Thomas" <"moneygram."@river.ocn.ne.jp>
Hello (sent from forged email address)
LETTER OF INTENT. (sent from forged email address)
Re: Hello, (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <madamarrawahara@gmail.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
Privilegded and Confidential. "Dr. j. sally williams" <dr.j.sallywilliams@nnpc.com.ng>
Please do read and reply immediately. (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <yahir.pena@rai.usc.es>
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@axel.ocn.ne.jp>
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <marissa.milburn@dcmail.ca>
power of attorney "DR. JACCSON PATRIC " <"WWW."@river.ocn.ne.jp>
Hold in trust. (sent from forged email address)
Notice from First Lady United State Of America. "Mrs. Melania Trump" <"USA."@world.ocn.ne.jp>
GREETINGS (sent from forged email address)
RECEIVER YOUR COMPENSATION " MR ALENA BROWN" < test@alphastar-woodjoinery.com >
Help My Soul (sent from forged email address)
Pressing Need (sent from forged email address)
U.S Department of State. (sent from forged email address)
Re: Reply Immediately (sent from forged email address)
Re: Reply Urgent (sent from forged email address)
hello..... (sent from forged email address)
RECEIVER YOUR COMPENSATION " MR ALENA BROWN" < mary >
Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
RECEIVER YOUR COMPENSATION " MR ALENA BROWN" < info@lapillolafamale.it >
Urgent Response.....Good Day (sent from forged email address)
RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Get Commission From Oil License! (sent from forged email address)
YOUR INHERITANCE CONTRACT PAYMENT P WORLD BANK AUDITORS <"www."@river.ocn.ne.jp>
my subject (sent from abused email account)
RE: IMPERATIVE REPORT FROM THE DHS. (sent from forged email address)
Greetings to you my dear "Mr. Luis King" <"nationalcapitalbank."@view.ocn.ne.jp>
Attention: Beneficiary: Mariam Halidu <"www."@abeam.ocn.ne.jp>
Bank To Bank Transfer (sent from forged email address)
RE: BIZ ATTENTION (sent from forged email address)
Attn: (sent from forged email address)
RE:PAYMENT NOTIFICATION OF YOUR FUND BENEFICIARY "Dr. Adesola Adeduntan" <info@firstbank.org>
Mail from Fbi (Congratulation) !!!.., FEDERAL BUREAU INVESTIGATION <liuyang@jinlongcopper.com>
Welcome to Atm Card Payment Center. "Mr. Williams John" <"WWW."@bird.ocn.ne.jp>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <newsletter@51itapp.com>
International Monetary Fund. (sent from forged email address)
Hello new friend "William Konate" <rossella@italianidea.it>
Ref: FEDS.COMPENSATION.GRANT.00198101A Federal Reserve System EFCC IMF <federalreservesystem147@gmail.com>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Project Proposal, (sent from abused email account)
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@gyni.gr>
Project Proposal, (sent from abused email account)
RE:GOOD NEWS 10/11/2017 (sent from forged email address)
RE/NO: 002-BOA/0047/2017 "MR BRIAN MOYNIHAN CEO BANK OF AMERICA " <"ww."@ceres.ocn.ne.jp>
Attention Beneficiary, Money Gram Office <"moneygramoffice."@ruby.ocn.ne.jp>
FROM THE DESK OF MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA.. (sent from forged email address)
Dear friend (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
Good Day/ (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
WE KNOCKED AT YOUR DOOR FOR YOUR DELIVERY BUT MET YOUR ABSENCE. (sent from forged email address)
I am waiting for your reply. "Mrs. Marcel Jessica." <azeb55@yahoo.com>
I await Your Promt Response, (sent from forged email address)
Congratulation to You Dear Donald Richard <"www."@bird.ocn.ne.jp>
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
RE "FINANCIAL HOME SERVICES"<aseng.rayendra@intra.tunasgroup.com>
BUSINESS WISE! (sent from forged email address)
Your Urgent Response Is Highly Needed! Director Mr Smith <"TTT."@swan.ocn.ne.jp>
Pressing Need (sent from forged email address)
Miss sarah kone sarah kone <sarahkone321@gmail.com>
YOUR CONSIGNMENT BOXES. "Mr Alexander Oliver. " <test@ct.com.pl>
VERY URGENT (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@swan.ocn.ne.jp>
Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT!! (sent from forged email address)
Matter Of Urgency (sent from forged email address)
AVAILABLE TRANSFER MONEYGRAM OFFICE <officejwilliamsco@gmail.com>
Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
I WISH TO TRUST YOU Ahmed Edelbore <yahunsena2005@gmail.com>
RE: Account receivable agent toyo kokan <hubert.chretien@euphonynet.be>
GOOD NEWS: "Mrs. Luis Anvar Robert" <brenda@wdflooring.com>
good day.. "Office Matters" <test@ips-info.net>
FUND BENEFICIARY. PAYMENT FILES "Mr. Maurice Ahanhanzo" <"www."@view.ocn.ne.jp>
BANK TO BANK WIRE TRANSFER "BANK OF AMERICA " <"info."@pony.ocn.ne.jp>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@star.ocn.ne.jp>
BUSINESS (sent from forged email address)
Dear Friend Reply me for more detail ahmed edelbore <agasafollytg@gmail.com>
KINDLY CONTACT western union AGENT Dr. David Elise NOW.
(wo... "Dr.David Else" <"akane-maeda."@silk.ocn.ne.jp>
CRUDE OIL BUSINESS OPPORTUNITY CRUDE OIL BUSINESS OPPORTUNITY <"www.1."@globe.ocn.ne.jp>
I WISH TO TRUST YOU ahmed edelbore <jereksavimbitg@gmail.com>
Urgent PASTOR FLEX KAR <"www."@iris.ocn.ne.jp>
CONTACT TONY FOR YOUR PARCEL, HE JUST ARRIVED US NOW... nation0933 <unitednation0933@gmail.com>
Your Package For Delivery (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST Mrs Donald Trump <"WWW."@extra.ocn.ne.jp>
Hello "Mrs Maryam Taher" <Maryam.Taher@consultancy.co.uk>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
GOOD DAY DAVID NIXON <"WWW."@swan.ocn.ne.jp>
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Dear I Need An Investment Partner (sent from forged email address)
Claim of donation Fund Mrs Deborah Deon <mrlarenceforbes@aol.com>
Re: Urgent issues... (sent from forged email address)
PLEASE READ NOW BEFORE IT WILL BE LATE (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
*APPROVED* info@sofia.bg
URGENT RESPOND IS NEEDED (sent from forged email address)
Hello kontakt@goodwillchem.com
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Congratulations to you???? (sent from forged email address)
CLASSIFIED INFO, (sent from forged email address)
Urgent Attention Dr John Frank <"www."@iris.ocn.ne.jp>
HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, Director Jackson Roland <"www."@swan.ocn.ne.jp>
MUTUALLY BENEFICIAL,PLEASE READ!!! (sent from forged email address)
Urgent Attention "MR.ANDREW DENERD" <"www."@iris.ocn.ne.jp>
Urgent Attention CHIEF MCCAIN JOHN <"www."@iris.ocn.ne.jp>
ONLINE BANKING ACCESS UBA ONLINE BANKING ACCESS <"www."@poppy.ocn.ne.jp>
GOOD NEWS. (sent from forged email address)
Hello Dear "Mr. Kelly Don" <"www."@rhythm.ocn.ne.jp>
Greetings My Dear Good Friend Omar Al- Said <"www."@gaea.ocn.ne.jp>
FBI NOTIFICATION[CODE:210]y (sent from forged email address)
PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15 "Mrs. Patricia Fox" <"dept.foreignaffairs."@joy.ocn.ne.jp>
BUSINESS INTEREST (sent from forged email address)
Mutual Transaction (sent from forged email address)
Director Western Union Head Office Benin Republic. douglas wells <"www."@globe.ocn.ne.jp>
Re:Check My Proposal Andrew Dell <andrewdell45@esc17.net>
From Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
Greetings from Mrs.Agent Rose Cynthia Agent Rose <"WWW."@extra.ocn.ne.jp>
THANK YOU]h (sent from forged email address)
Hi (sent from forged email address)
Hello "Kate carr lee" < general@atsumitec.co.id>
GOOGLE GRANT AWARD!!! (sent from forged email address)
Re.: Receive Our Charity Donation From (Evangelist WILLIAM P... "Dr. Michael Lynn Boyd" <"www."@abeam.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
RE: Are you alive and okay? did you approve Mr. Manankov to ... "FEDERAL RESERVE BANK" <frb.off209@usa.com>
Hello friend, "Col. Hussein Harmush."<amymok44@tosinpackaging.com.my>
WAITING FOR YOU REPLY (sent from forged email address)
OFFICIAL WINNING NOTIFICATION RELEASE (sent from forged email address)
:SPAM: OPPORTUNITY (sent from abused email account)
YOUR MAIL (sent from forged email address)
YOU'RE REWARDED $1,000,000 YOU'VE WON A PRIZE <hyperdones@vera.com.uy>
Wenden Sie sich an Ihren Agenten (sent from forged email address)
MICROSOFT WINNING NOTIFICATION 2017 (sent from forged email address)
Earn $3,400 Monthly + Commissions and Bonuses (sent from forged email address)
Pressing Need (sent from forged email address)
Urgent Message (sent from forged email address)
SUSPECT: Payment: Reply-To: paulette-hout@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
Happy Day Partner Test@sibank.ru
Hello, Beneficiary, "Mrs. Lindan Howard" <"PPP."@abeam.ocn.ne.jp>
IMF compensation program john mark <"www."@iris.ocn.ne.jp>
URGENT REQUEST Dr Richard Scott <scottdrrichard@mail.com>
Atten:Beneficiary!!Regarding The Transaction of $22.5m 10mo FEDERAL RESERVE BANK <monitor@yfcdn.cn>
***Spam*** I am waiting (sent from forged email address)
ATTENTION From Nation Bank Of Kuwait (NBK) "Mr.KELLY MOHA SOUMA" <"www."@pony.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Good Luck <bankafricanbenin@gmail.com>
DHL DELIVERY LTD"<admin@dealer.com>
GREETINGS!!! (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED ALEX BEN <"www."@globe.ocn.ne.jp>
Attn, My Dear Friend.Friend "Rev.Tony Paul" <"www."@swan.ocn.ne.jp>
URGENT (funds) (sent from forged email address)
ATTN: " DIRECTOR CHRISTINE LAGGARD" <"www."@bird.ocn.ne.jp>
Earn $3,400 Monthly + Commissions and Bonuses UniGarm <etss500@gmx.com>
Attention (sent from abused email account)
RE RE 12TH OF OCT (sent from forged email address)
Re: ATM CARD==CODE (222) (sent from forged email address)
WE KNOCKED AT YOUR DOOR FOR YOUR DELIVERY (sent from forged email address)
Respond Please (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
FOR THE WORK OF GOD!!! (sent from forged email address)
Good Day MR JERRY LEO <"www."@spice.ocn.ne.jp>
YOUR PAYMENT INFORMATION (IMF-ATM-7750) (sent from forged email address)
INVESTMENT CO-OPERATION "Steven Aileen" <shelia@viscom.net>
KIND REGARDS!!! (sent from forged email address)
Office Tel:+1 (509) 620-4868 Text or Call SMS. William Douglas <"www."@space.ocn.ne.jp>
Re:After Phone conversation (12) (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
From Gen. Carter F. Lim. (sent from forged email address)
Dear Friend. for security reason contact me Through this ema... wwww.wwww8@aol.fr
hello (sent from forged email address)
Investment Proposal. (sent from forged email address)
Dear Friend. for security reason contact me Through this ema... vvvv.vvvv6@aol.fr
WAITING FOR YOUR REPLY URGENT CAN I COMPLATELY BELIEVE YOU A... ibuyulicsetiawan <georgesmith4574@gmail.com>
Payment Via Atm Master Card.. (sent from forged email address)
Dear Friend. for security reason contact me Through this ema... ddddd.ddddd6@aol.fr
Request For Your Urgent Assistance (sent from forged email address)
Investment ''Internet''<konvin@vinsanoat.uz>
Your Kind Consideration. (sent from forged email address)
VERY URGENT {HUMBLE BUSINESS ASSISTANCE} "Mr DAVIS PETERSEN" <s202361233@nmmu.ac.za>
Compensation of $1,500,000USD VISA ATM CARD for you!. "Mr. Charles William" <"www."@ray.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$7,7.MILLION USD Barclays Investment Bank <of847790@gmail.com>
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Danford Walker <"www."@world.ocn.ne.jp>
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
VERY URGENT {HUMBLE BUSINESS ASSISTANCE} "Mr DAVIS PETERSEN" <s212274481@nmmu.ac.za>
Dear Beloved Friend, Capt Patrick Williams <m.mcshanag@thomsonadsett.com>
RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
Attention. Please the lawful beneficiary. Donald Healey <"USA."@world.ocn.ne.jp>
VERY URGENT {HUMBLE BUSINESS ASSISTANCE} "Mr DAVIS PETERSEN" <s212204335@nmmu.ac.za>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<info@mail2.kaspnet.ru>
Good News "Attorney Arinze Franklin" <franklinarinze@yahoo.com>
Re: Urgent issues (sent from forged email address)
Greetings from Dr. Congo (sent from forged email address)
YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
Dear Beloved in Christ Can you handle? "Mrs. Carl Dora" <admin@xhost.kz>
Beneficiary (sent from forged email address)
GOOD NEWS TO YOU\ Thompson <info@sfa.education>
Re: Message 04/10/2017 (sent from forged email address)
FRB NOTICE]q (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Re: How are you doing today- "Scott Johnston" <scottjohnston8@outlook.com>
Attention:Beneficiary (sent from forged email address)
FROM MARK NELSON OAKLAND INTERNATIONAL AIRPORT CALIFORNIA U.... "Mark Nelson" <pdsp1@aerokuz.ru>
OFFICE OF THE MONEY GRAM OFFICE TRANSFER. "MR PETER DON" <"www."@iris.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Re: Read carefully, (sent from forged email address)
Dear Beloved Friend, Capt Patrick Williams <benczurt@t-mobile.hu>
Attention Dear, "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Re: Can you assist me? (sent from forged email address)
Good Day... "MR. JOHN HENRY" <"WWW."@gaea.ocn.ne.jp>
ARE YOU DEAD OR ALIVE (sent from forged email address)
Re: investment. (sent from forged email address)
Your Unclaimed Consignment William McFadden <alvin@mail.ttsc.co.kr>
Dear Beneficiary: MR JOHNSON CLINTON <"www."@view.ocn.ne.jp>
THANK YOU[]0 DEBORAH HERMAN <db@pst.com>
Hello, I Request For Your Co-operation (sent from forged email address)
PLEASE GET BACK TO ME "SYLVIA DONVAN" <mrssylviadonovan@alquds.com>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
RE ***NOTIFICATION OF YOUR ATM CARD.Payment*** (sent from forged email address)
READ AND CALL ME (sent from forged email address)
YOUR URGENT RESPONSE IN NEEDED "MRS.INGA BRITTA" <"www."@spice.ocn.ne.jp>
CONTACT MR MAYOR BILL FOR YOUR LOAN (sent from forged email address)
FBI LETTER[CODE:210]S (sent from forged email address)
WAITING TO HEAR FROM YOU (sent from forged email address)
Attn. Beneficiary "Mr.Fred Martins" <zico_oneman@yahoo.com>
Pressing Need (sent from forged email address)
CONSIDER THIS Daniel affum <danielaffum09@outlook.com>
MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"ww1."@abeam.ocn.ne.jp>
BUSINESS INTEREST. (sent from forged email address)
Please Help me Ms. Charlotte <cs@aurorapparel.com>
Congratulations! Winning Notification. (sent from forged email address)
Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
Notification From Boardville Bank (sent from forged email address)
Dear customer, ... We the Western Union. agent remitting o... jerrymike <hayashis@image.ocn.ne.jp>
CONTACT HIM -(740) 300-2834 Mr jimmy <"WWW."@utopia.ocn.ne.jp>
Best regards., (sent from forged email address)
Business Proposal (sent from forged email address)
Attention please JERRY MARK <"www."@globe.ocn.ne.jp>
REPLY WITH PURE HEART (sent from forged email address)
Hope to find you in good faith (sent from forged email address)
CAN I TRUST YOU Miss Rita Benson <ritaevan87@gmail.com>
Hi Ergan Arzu <drownplc43@gmail.com>
OFFICIAL AWARD NOTIFICATION. bluegloeurointernational@prize.com
RE ***NOTIFICATION OF YOUR ATM CARD.Payment*** (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY western union <"www."@bird.ocn.ne.jp>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <admin@efccnigeria.org>
Re : Dear Sir,Please Open The Attached File For The Full Det... "Mrs.Monica Dawood" <mnicadwd17@yahoo.com>
From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
Attn. Beneficiary "Mr.Fred Martins" <frankleuma224@yahoo.com>
Urgent PASTOR FLEX KAR <"www."@ray.ocn.ne.jp>
With Regards..248 (sent from forged email address)
Urgent Response "Mr. Steven Johnson" <"www."@swan.ocn.ne.jp>
REPLY koneissah0 <koneissah0@gmail.com>
GREETINGS "Mr. Wilson Kabore" <alassane3@aim.com>
Please get back to me for details (sent from forged email address)
Notification from United Bank For Africa (UBA) (sent from forged email address)
Attention:Please, (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
[***SPAM***] Credit Instruction . (sent from forged email address)
CONFIRM Masood Ahmed <drr.abyo@gmail.com>
UNCLAIMED ASSET/ASSETS RE-UNITED. .... (sent from forged email address)
1 NEW EMAIL FROM FACEBOOK OFFICE, GET BACK TO US NOW. (sent from forged email address)
Re "MONICA" <s217240887@nmmu.ac.za>
CONFIRM Masood Ahmed <adeizaada@gmail.com>
payment notification moneygramoffice <"www."@muse.ocn.ne.jp>
Re. Important: To Whom It May Concern. (sent from forged email address)
CONFIRM Masood Ahmeed <adabaadaizaadaba@gmail.com>
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <"HHHHHHHHHH."@angel.ocn.ne.jp>
May I have your consent to this. "Karen Wooddells Esq." <westansah44@gmail.com>
Re:Your payment within 48 hours. (sent from forged email address)
ATM Logistics Unit(compensation fund approval.) (sent from forged email address)
RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
Re: Good faith (sent from forged email address)
Office Tel:+1(202) 688-8506 Text or Call SMS UPS Office <"www."@space.ocn.ne.jp>
hi friend,>.. (sent from forged email address)
Meine bescheidene Bitte! Stephanie <stephanieleo09@hotmail.com>
Good Morning From Sassa Ulva!! (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
VERY URGENT "Mr. Hayatullah Baheer" <aboubakark2@aim.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <info@regularmail.org>
Greetings From Wendy Nures (sent from forged email address)
Dear ATM Card Owner (sent from forged email address)
i want to donate this money to (sent from forged email address)
Re: We are direct providers of Fresh Cut BG (sent from forged email address)

304 entries -- last updated: 2017-10-12 15:45 UTC

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bird.ocn.ne.jp (4)
ceres.ocn.ne.jp (1), comstar.ru (1), consultancy.co.uk (1), ct.com.pl (1)
dcmail.ca (1), dealer.com (1)
ebptech.cn (1), efccnigeria.org (1), esc17.net (1), euphonynet.be (3), extra.ocn.ne.jp (2)
firstbank.org (1), fortenberry.com (1)
gaea.ocn.ne.jp (2), globe.ocn.ne.jp (4), gmail.com (24), gmx.com (1), gyni.gr (1)
hotmail.com (2)
image.ocn.ne.jp (1), intra.tunasgroup.com (1), ips-info.net (1), iris.ocn.ne.jp (6), italianidea.it (1)
jinlongcopper.com (1), joy.ocn.ne.jp (1)
lapillolafamale.it (1)
mail.com (1), mail.ttsc.co.kr (1), mail2.kaspnet.ru (1), muse.ocn.ne.jp (1)
nmmu.ac.za (4), nnpc.com.ng (1)
outlook.com (2), ozo8.org (1)
pony.ocn.ne.jp (2), poppy.ocn.ne.jp (1), pst.com (1)
rai.usc.es (1), ray.ocn.ne.jp (2), regularmail.org (1), rhythm.ocn.ne.jp (1), river.ocn.ne.jp (4), ruby.ocn.ne.jp (1)
sfa.education (1), silk.ocn.ne.jp (1), space.ocn.ne.jp (2), spice.ocn.ne.jp (2), ssp.cdmx.gob.mx (1), star.ocn.ne.jp (1), swan.ocn.ne.jp (6)
t-mobile.hu (1), thomsonadsett.com (1), tosinpackaging.com.my (1)
us.com (1), usa.com (1), utopia.ocn.ne.jp (1)
vbv.fr (1), vera.com.uy (1), view.ocn.ne.jp (3), vinsanoat.uz (1), viscom.net (1)
wdflooring.com (1), world.ocn.ne.jp (3)
xhost.kz (1)
yahoo.com (6), yfcdn.cn (1)

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