419 Scam – Advance Fee / Fake Lottery Scam (2017-10-26)

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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.

Gift !!! (sent from forged email address)
RE: beloved "Mrs Dolly Diego" <office1@suncor.com>
URGENTLY REPLY United Bank For Africa Plc <www.info.gov@gmail.com>
Lucky Winner (sent from forged email address)
Read and Reply (sent from forged email address)
U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@kkepop.com.ua>
Personal. (sent from forged email address)
I will be expecting to hear from you (sent from forged email address)
GREETING TO YOU "Mr Afolabi Oladele" <guest@proekt.net.ru>
Get Back To Me (sent from forged email address)
I WAS ADVISED TO CONTACT YOU. JAMIE OLIVER <lusclark2@gmail.com>
FOR CHARITY PURPOSE (sent from forged email address)
Federal Reserve System2200N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
25-10-17 Update. (sent from forged email address)
URGENT ATTENTION PLEASE (sent from forged email address)
FINANCE ASSURANCE info@mail.com
PERSONALLY TO YOU "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
HSBC Cash Delivery Notification!! (sent from forged email address)
Att please (sent from forged email address)
your ATM card containing $15 million USD as ordered by direc... "Mr. Robert Smith" <"www."@mist.ocn.ne.jp>
Funds Availability Notification (sent from forged email address)
URGENT ATTENTION PLEASE (sent from forged email address)
I am Writing To You About Your $7.5 Million United States Do... "Mrs. Vivian Douglas" <"www."@sirius.ocn.ne.jp>
{GPS} (Global Postal Service). (sent from forged email address)
Von Philipe. Guten tag. "P.Hees"<info@mants.com>
<B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U... (sent from forged email address)
I need your urgent assistance. "Mrs. AGS SALOMI" <ayacubu33@aol.com>
Plse consider (sent from forged email address)
YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY (sent from forged email address)
NEED A LOAN?.THEN GET BACK TO ME "Melvin Victor Cox" <melvin@comclark.com>
Attention is needed, WELLS FARGO BANK <britishhighcommissionoffice201@gmail.com>
Are You Still Interested in this transaction?...177 (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <fax@istt.kz>
FROM MR CHARLES MANU (WAFIU) (sent from forged email address)
~~$$ I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m 10we (sent from forged email address)
URGENT ATTENTION NEEDED FROM YOU. (sent from forged email address)
Hello Beneficiary "William C. Dudley" <"federalreserve."@dune.ocn.ne.jp>
ATTN: TO WHOM IT MAY CONCERN! IMF USA <"www."@aqua.ocn.ne.jp>
Last Notice on your winning Payment !! "Mrs. Joy Williams" <no-reply@microsoft.com>
RESPOND ASAP (sent from forged email address)
VERY URGENT ATTENTION......52.232.121.6 (sent from forged email address)
CONGRATULATION....WINNER (sent from forged email address)
Attention Please! "Mr Donald B. Ali" <testo@sovintel.ru>
Your First Payment of $5000.Is Ready Now Contact Dr. John Wool Western Union <fbidirector@yahoo.com>
MRS.MELANIA TRUMP Mrs Melania Trump <"www."@gold.ocn.ne.jp>
JUST BE INFORMED (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP <"www."@fork.ocn.ne.jp>
=?utf-8?Q?Spam?=
I JUST ARRIVED DALLAS INTERNATIONAL AIRPOR... "DIPLOMAT MARK WILFRED" <test@extmail.org>
-RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
URGENTE – Rastreamento de Objetos - WEBSRO Correios (86651) sales@goodwaterwarehouse.com
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
YOUR FUNDS APPROVED FOR COLLECTION (sent from forged email address)
Earn 11k daily.Automatic cash flow "spencer@pageweavers.com" <spencer@pageweavers.com>
Re: Re: Your ATM Payment Card. "Mr. Leo Jaka" <wsdaviduk@gmail.com>
REGULAR MAIL POST OFFICE BENIN REPUBLIC GENERAL POST OFFICE "MR.MARK BEN" <michaelbeasley638@gmail.com>
Mail from Fbi (Congratulation) !!!. (sent from forged email address)
I need your urgent assistance. "Mrs. AGS SALOMI" <yacubu4@aol.com>
[=SPAM=] From Mr. Ibrahim Mustafa Magu "E.F.C.C" <test@fmveles.ru>
Property and Money inheritance left for you ! (sent from forged email address)
For your information (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from forged email address)
THIS MESSAGE IS FOR YOU, DO NOT IGNORE IT (sent from forged email address)
Part-Time Job Offer (sent from forged email address)
I'd like to add you to my professional network on LinkedIn (sent from forged email address)
GOOD NEWS TO YOU]/ (sent from forged email address)
Hello (sent from forged email address)
I am in reference to your outstanding Fund compensation paym... "Simoes" <www@trad.ocn.ne.jp>
Read (Congratulations) (sent from forged email address)
Notification From Boardville Bank. (sent from forged email address)
Hello dear friend, <zanzacraig@excite.co.jp>
This is to alert you that we received your fund worth the su... (sent from forged email address)
URGENT PLEASE (sent from forged email address)
Finally Your Funds Is Here/CASE FILE is 54AC003. (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Attention: Please (sent from forged email address)
.May God Bless You abundantly.25/10/2017 (sent from forged email address)
MY BELOVED ONE. (sent from forged email address)
Info (sent from forged email address)
I want to invest in your country. "Mr. Sam Kofi Atta Mills" <mr.davidaygemang@gmail.com>
Hello, Beneficiary Federal Reserve Bank <"FEDBANK."@dune.ocn.ne.jp>
YOUR ONLINE BANK WIRE TRANSFER " MR. JAMES MORGAN " <"www."@soleil.ocn.ne.jp>
Greetings "Mrs Cecile Diaz" <a.schimmer@gmx.at>
YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
CONGRAT (sent from forged email address)
Finally Your Funds Is Here/CASE FILE is 54AC003. welcome "Mrs. Mary Price" <xx@yy>
YOUR URGENT RESPONSE HIGHLY NEEDED "Mr. Michael A. Jones" <nathan_kl@visibleengineering.com>
LOANS OFFERED AT 2% INTEREST RATE! (sent from forged email address)
RE: I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <adriana.coronel@zumaque.com>
Kind Attention Dear, CALL OR TEXT (+1520) 391-2281 "Mr. Edwin Mark" <"WWW."@beach.ocn.ne.jp>
FROM UBA BANK PLC BENIN. "Mr Don William " <"www."@gold.ocn.ne.jp>
GRANT AWARD >> (sent from forged email address)
Award (sent from forged email address)
Calvary Greetings From Esther Esther Kabiru <esther_kabiru@aol.com>
Award (sent from forged email address)
Attention Dear :Scam Victim Us Embassy <britishhighcommissionoffice201@gmail.com>
GET BACK TO ME ASAP (sent from forged email address)
REF/EU/BDM/196/361/CW/UK (sent from forged email address)
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS?= "El vicepresidente" <loteriapuestas.es@gmail.com>
U.S Department of Homeland security JOHN F KELLY <"www."@dune.ocn.ne.jp>
please pay attention my dear " AGENT williams Benson" <"ww1."@beach.ocn.ne.jp>
ATTN: Sir /Madam very urgent 1 OK (sent from forged email address)
Attn Sir/Madam .......... (sent from forged email address)
LOANS OFFERED AT 2% INTEREST RATE? "COUTTS PRIVATE BANK LIMITED" <info@coutts.com>
YOUR URGENT RESPONDS IS NEEDED NOW PLEASE "Rev.DR Mathew Godwin" <"www."@skyblue.ocn.ne.jp>
FIRST_LADY USA FIRST_LADY USA <"WWW."@herb.ocn.ne.jp>
thanks for paying attention "Mr. Franklin Piesie" <frkglover.0z1@gmail.com>
Grant Of $1,200.000.00 for you. (sent from abused email account)
PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
FROM MR. VINCENT ZULU. VERY IMPORTANT (sent from forged email address)
YOUR INHERITANCE FUND "Mr.Anthony Doglass" <"wwww."@view.ocn.ne.jp>
From Inspector General Of Fraud International " Chief Hon,Jeff Robert Carl" <"WW."@aqua.ocn.ne.jp>
I Need You Urgent Response, Susan William <"www."@aroma.ocn.ne.jp>
Dear Beloved Friend, Capt Patrick Williams <jdh@frontiernet.net>
Re: The truth about your funds. (sent from forged email address)
Can we work together! lori@redcoyote.com private.mail17@yandex.com
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
I am expecting your respond Urgently (sent from forged email address)
Business proposal (sent from forged email address)
FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC
GO... International Court Of Justice <rdhughes@txwinet.com>
Hei (sent from forged email address)
Good Morning Dear, (sent from forged email address)
OIL OFFER "AMIN / TN / PKS" <amin_pks@terangnusa.com>
ATTENTION DEAR "Mr.James Tony" <"www."@carol.ocn.ne.jp>
Final Notice On Your Payment Kent Williams <nnerworks@innerworksinternational.com>
OFFICIAL WINNING NOTIFICATION RELEASE + bluegloeurointernational@lotto.com
URGENT INFORMATION NEEDED (sent from forged email address)
Dear Award Winner !!!! "Mr. Rubben Moore" <yamada@siesta-tokyo.co.jp>
RE: INVESTMENT PROPOSAL (sent from forged email address)
PRIVATE.... gomez.cecilia@moron.gob.ar
please pay attention my dear AGENT williams Benson <"ww1."@beach.ocn.ne.jp>
Re: Cash Processing Unit (sent from forged email address)
URGENT INFORMATION: "Mr. Eedris" <info@so-en.com.ph>
call or text (601) 300-4886 (sent from forged email address)
Investment and Loan Facilitato (sent from forged email address)
Your Urgent Reply Needed In Your Consignment Box, "Mr.Charles J.Colocino Jr" <judychepis@gmail.com>
Take this Funds (sent from forged email address)
Re: CAN YOU HELP OUT ? (sent from forged email address)
Dear Friend, (sent from forged email address)
From john francis kelly message me at: +1 (206)-569-6252 john francis kelly <"johnkelly."@herb.ocn.ne.jp>
Do you need a loan limited Loan <info@loan.org>
****IMPORTANT NOTIFICATION**** (sent from forged email address)
NOTIFICATION OF WINNING!!! IRISH LOTTERY <test@luxlead.com>
Dear Scam Victim "Mr. Robert Scott Dewar" <"WWW."@viola.ocn.ne.jp>
Attn:Beneficiary, (sent from forged email address)
Good day (sent from abused email account)
PLEASE REPLY (sent from forged email address)
=?UTF-8?B?T0ZFUlRBIERFIFBSw4lTVEFNT1MgWSBGSU5BTkNJQUNJw5NO?= "IFCC" <info@plazma99.com>
URGENT AND PLEASE REPLY "MR PHILLIP DONALD" <smokin@countrysmokehouseinc.com>
YOUR BROTHER (sent from forged email address)
Attention Dear Honorable Fund Beneficiary Email Owner !!! BANK OF AMERICA CORPORATION <"infobankofamerica."@oregano.ocn.ne.jp>
Re: your diplomat have arrived and you have 24 hours to call... (sent from forged email address)
Loan? Cash Financial <cashfinancialexpress@gmail.com>
SEEKING FOR YOUR ASSISTANCE "PHILLIP DONALD" <admin@sbbolson.com>
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Attention Dear.Beneficiary "MRS.INGA BRITTA" <"INGABRITTAwww."@siren.ocn.ne.jp>
Attention Beneficiary "stephanie Eric." <"www."@view.ocn.ne.jp>
Attention Dear.Beneficiary "MR.JAMES ANDERSON" <"shipswww."@siren.ocn.ne.jp>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@star.ocn.ne.jp>
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
LOAN OFFER LOAN OFFER <>
RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CAD "Dr. Daniel Jack" <"www."@bird.ocn.ne.jp>
WESTERN UNION MONEY TRANSFER PAY-OUT CENTER "Mr. Philip Swanson" <"westernunion."@theia.ocn.ne.jp>
GOOD NEWS "Mr. Dana Petersons"
=?utf-8?q?ERWARTE_DEINE_R=C3=9CCKMELDUNG=2E=2E?= "USFCA" <usfca.coordinator@nictbb.co.tz>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
RE: Account receivable agent Tomohiro koizumi <hubert.chretien@euphonynet.be>
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC "Rev.John Joshua" <"WWW."@aqua.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC "MR Christopher A. Wray" <"www."@aqua.ocn.ne.jp>
COMPLIMENT (sent from forged email address)
my subject "Mr.Brown Zweli" <test@extmail.org>
The Last Notification (sent from forged email address)
Hello Greeting From Post Office Service MAIL POST OFFICE <"www."@soleil.ocn.ne.jp>
Are You Dead OR Alive??????????????????? (sent from forged email address)
MAY GOD BLESS YOU (sent from forged email address)
RE: +PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m peto FEDERAL RESERVE BANK <spam@petofisopron.hu>
Good Day My Dear, MR ROBBERT JAMES <"www."@herb.ocn.ne.jp>
YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Good News Ref # 638-977-0375 Western Union <"www."@grace.ocn.ne.jp>
Deal info@nrgitaly.com
RE: "Maureend David Kaltschmid" <newsletter@ad.olympia.my>
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
Greetings to you (sent from forged email address)
Greetings (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@giga.ocn.ne.jp>
Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Hello Good News (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@IMF.org>
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
Dear Beloved (sent from forged email address)
HELLO> (sent from forged email address)
Re: Proposal. (sent from forged email address)
I NEED YOUR HELP NOW! (sent from forged email address)
Your Urgent Attention Is Needed!!! John Paul <"www."@lily.ocn.ne.jp>
Attention Please "Donald B. Ali" <testo@sovintel.ru>
I NEED YOUR ASSISTANCE URGENT...... (sent from forged email address)
[***SPAM*** Score/Req: 13.6/5.0] Compliment of the day (sent from forged email address)
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT... (sent from forged email address)
THANK YOU VERY MUCH (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
Re; Re; Your Payment Notice. "Mr. Roi Samuel" <wsdaviduk@gmail.com>
ACCOUNT TERMINATION NOTICE (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@uba.org>
Re: "Mrs Mavis Wanczyk" <pragati.porwal@alkem.co.in>
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@viola.ocn.ne.jp>
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "DR NICHOLAS A. PAUL" <"www."@siren.ocn.ne.jp>
John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
Mode Of Payment (sent from forged email address)
REGISTER YOUR ONLINE BANKING (sent from forged email address)
Good Day Please Very Urgent !!! !!! !!.... (sent from forged email address)
Funds Payment Notice (sent from forged email address)
EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
Re:Kindly acknowledge this email. "Miss. Francisca S. Mendoza" <admin@dealer.com>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www."@fork.ocn.ne.jp>
Please Kindly Get Back To Me...!!!....91..133 (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
From Vanessa Dunke Vanessa Dunke <vanessadunke2@gmail.com>
MESSAGE FROM MRS. ARIK BUKHA "Mrs Arik Bukha" <emmanouil@ekdd.gr>
Re: URGENT ATTENTION From: You (sent from forged email address)
For God & Humanity "Mrs Yan" <alexandrayan@cs.com>
A FRIEND (sent from forged email address)
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
Notification From Boardville Bank. (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
CURRICULO Nº (29700) mavuso@cjsoundinc.com
FUND BENEFICIARY. (3,800,000.00 EUROS) "Barriste, Antonio Ernesto," <"www."@view.ocn.ne.jp>
Re: I need your help! (sent from forged email address)
Hello dearest Dion Joelle <alanpoza.mello@hotmail.com>
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MR SHANE ROMAN <masud@passport.gov.bd>
PLEASE RESPOND (sent from forged email address)
Please get back to me for details (sent from forged email address)
Greetings my dear friend Rose Williams <rosewilliams7@t-online.de>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Reference Number (REF): 8258568130 "Richard A.Iwu" <"Richard."@iris.ocn.ne.jp>
Your Inheritance (sent from forged email address)
International Monetary Fund IMF Mrs Christine Lagarde <peggysvanderlinden@gmail.com>
Greetings "Mrs Cecile Diaz" <hans_schmidt1987@gmx.de>
Greetings Mr Neil Trotter <neiltrotter2222@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUND (sent from forged email address)
Greetings! "Dr.Samer Mohammad Ahmad" <kofi.ada@gmail.com>
Greetings From Mrs Elodie, Mrs Elodie Antoine <marinmichel876@aol.de>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
APPROVE WINNER National Lottery <MrsRegina2@outlook.com>
Notification From Boardville Bank (sent from forged email address)
Attention: i am your diplomatic agent Mr.John West here is m... "Mr.John West" <"www."@true.ocn.ne.jp>
Seeking for your concern "Ms.Kara Daniel" <kdatvi4582@gmail.com>
PERSONAL. (sent from forged email address)
Dear Friend, (sent from forged email address)
=?utf-8?B?SW52ZXN0bWVudCBwcm9wb3NhbCBieSBNaWNoZWxsZSBQZmVpZm... =?utf-8?B?TWljaGVsbGUgUGZlaWZmZXI=?=<michellepfeiffer@naver.com>
YOUR ATM CARD "Dr.Patrick" <barr.frankdonkor@gmail.com>
Dear Friend, Sohal Arfan Latif <sohalarfanlatif77@barid.com>
OFFICIAL LETTER 26/10/2017 MR. PHILIP COHEN<infophilipcohen2003@gmail.com>
Hello/Urgent$$! (sent from forged email address)
Transaction Proposal Mme Mariam Bamba <mariambamba018@gmail.com>
Attention My Dear "Western Union Office " <"westernunion."@mail.com>
PLEASE ACT ACCORDINGLY (sent from forged email address)
Urgent Response Needed (sent from forged email address)
Can you please confirm this message urgent Mebom Edward <mebomedward@outlook.com>
Hello dear "Mariam Karim mariamkarim97@hotmail.com" <teonor@sibmail.com>
Re: Proposal. "Mr. Koffi Offori" <koffioffori@ecowas.com>
URGENT CHARITY PROJECT katie mcgrate <mrskatiemcgrath2@gmail.com>
Rep... "Nidec Copal Corporation" <petarda@predklasteri.net>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Irregular Account Activity (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
Contact Me For More Details (sent from forged email address)
ATTENTION MY DEAR PAYMENT OF ($5000.00USD "REV.PETER JOHNSON" <"www."@siren.ocn.ne.jp>
RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
Greetings to you my dear "Mr. Luis King" <"www."@gold.ocn.ne.jp>
Good evening my beloved Sofia Adams <sofia.adams202@gmail.com>
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
PAYMENT DETAILS Mr William John <sales@mcinternational.in>
Re: Your Attn: Beneficiary!! (sent from forged email address)
INVESTMENTS FINANCING. (sent from forged email address)
Bailout Compensation Fund from IMF/WB (sent from forged email address)
YOUR ATM CARD "Dr.Patrick" <robinsongroupofcompany@gmail.com>
FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... "Mr.Stanley Amuchie" <info@un.com>
Contact Him (309) 981-7278.Thank "Mr.Patrick Nelson" <"www."@cronos.ocn.ne.jp>
Hello my new Friend maharanire yansh <maharanireyansh@gmail.com>
Hello my good friend, "Barr. Willie Gowork" <"WWW."@siren.ocn.ne.jp>
Congratulazione hai vinto !! (sent from forged email address)
RESPOND BACK IMMEDIATELY HONORABLE EDWARD SMITH <"www."@giga.ocn.ne.jp>
BARRISTER JADIEL FERREIRA OLIVEIRA..27 (sent from forged email address)
*IMPORTANT NOTIFICATION** "Barr. Edward Wilson" <barredwardwilson@asia.com>
Re "NICOM" <>
WELCOME TO BANK OF AMERICA MRS SANDRA W JANET <"WWW."@view.ocn.ne.jp>
Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
Final Notice On Your Payment "Kent Williams"<nnerworks@innerworksinternational.com>
very urgent "Business partnership" <nishbasson1@gmail.com>
Hello, I Request For Your Co-operation. (sent from forged email address)
Re "Jason Wills" <>
From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
Attention Lucky Winner 2017. (sent from forged email address)
URGENT (sent from forged email address)
Head of corporate client... (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <info@securemail.net>
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Greetings Salimata Collins <22566507739147info@gmail.com>
YOUR ATM CARD "Dr.Patrick" <atmcarddepartmentrc@gmail.com>
CAN I TRUST YOU? (sent from forged email address)
Earn 11k daily.Automatic cash flow "jim@jtan.com" <jim@jtan.com>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
Re: Confirmations Needed Urgently... (sent from forged email address)

321 entries -- last updated: 2017-10-26 15:48 UTC

Sender domains:

ad.olympia.my (1), alkem.co.in (1), alzecure.org (1), aol.com (3), aol.de (1), aqua.ocn.ne.jp (4), aroma.ocn.ne.jp (1), asia.com (1)
barid.com (1), beach.ocn.ne.jp (3), bird.ocn.ne.jp (1), bmw.org (1)
carol.ocn.ne.jp (1), comclark.com (1), countrysmokehouseinc.com (1), coutts.com (1), cronos.ocn.ne.jp (1), cs.com (1)
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