419 Scam – Advance Fee / Fake Lottery Scam (2017-10-31)

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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.

LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
FROM MR. VINCENT ZULU. VERY IMPORTANT (sent from forged email address)
URGENT REPY (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@mild.ocn.ne.jp>
Contact DHL Now! (sent from forged email address)
.May God Bless You abundantly.30/10/2017 (sent from forged email address)
Re: Looking for reliable trustee to manage the assets/estate (sent from forged email address)
Confirm Your Funds "Christine Lagarde" <support@33333.taxi>
With Due Respect Juliet Attah <attah55761832@hotmail.fr>
Update from Mrs Joan Williams JOAN WILLIAMS <jjwiliamms001@gmail.com>
How are are you doing today Scott Johnston <s1cottjohnston12@outlook.com>
Foreign Partner Request (sent from forged email address)
DIPARTIMENTO INTERNAZIONALE DI RIMITTANZA CORPORATE "DR. EMMA JOHN" <dr.emmajohn1@gmail.com>
ATM Visa Card Valued at $150Million USD (sent from abused email account)
APPLY FOR A LOAN AT ANY RATE!! (sent from forged email address)
LETTER OF INVESTMENT (sent from forged email address)
call or text (601) 300-4886 (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
BENEFICIARY OF FUNDS!! (sent from forged email address)
CONTACT MY SECRETARY !!! George Clifford <marphimd@otenet.gr>
DID YOU SENT THIS LADY TO CLEAIM YOUR PAYMENT? (sent from forged email address)
your sincerity is all i ask for REV CATHERINE JONAS <noreply@workify.ru>
Dear Lucky Winner (sent from forged email address)
Finally Your Funds Is Here/CASE FILE is 54AC003. "Mrs. Mary Price" <info@un.com>
Hello; (sent from forged email address)
ATTN: WELCOME TO RIA MONEY TRANSFER "Mr. Phillip Adams, Esq" <"ria."@vivid.ocn.ne.jp>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Attention Please "Donald B. Ali" <testo@sovintel.ru>
Dear Sir/Madam,Re. (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
From Stephanie Leo! Stephanie Leo <stephanieleo221@outlook.com>
Dear Investor, "Mr. David Rogers" <info@un.com>
Please Kindly Get Back To Me...!!!...9 (sent from forged email address)
ABC-BENACHRICHTIGUNG (sent from forged email address)
RE: Thanks for your response ... (sent from forged email address)
From Mrs Melania Trump Mrs Melania Trump <"WWW."@lake.ocn.ne.jp>
goodmorning "Pietersen" <engr.pietersen@engineer.com>
Dear Sir/Madam, (sent from forged email address)
Hello, I Request For Your Co-operation. (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!! (sent from forged email address)
Partnership Investment (sent from forged email address)
ATTENTION DEAR !!! MR RICHARD MAXWELL <"www."@lake.ocn.ne.jp>
My Beloved.. Janah Alexender <mrs.janah.alexender@mail.com>
REQUEST FOR INVESTMENT PARTNERSHIP david aford <davidaford1@gmail.com>
Herr Daniel Gladwin (sent from forged email address)
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
Confidential message (sent from forged email address)
acknowledge the receipt of this email (sent from forged email address)
Re: Your Package For Delivery "Mr.Kenneth Edward" <info@usa.com>
Hello/Urgent$$! (sent from forged email address)
GREETINGS (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Contact MR.JIMMY DANIEL (sent from forged email address)
Hello dearest mary jane <maryjane878@outlook.com>
Pressing Need (sent from forged email address)
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
Hello dearest jane mary <janemary255@outlook.com>
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESU... "REV. NICHOLAS AKA" <onyekamich004@gmail.com>
IMPORTANT NOTICE!!! (sent from forged email address)
RE: (sent from forged email address)
Dear Friend (sent from forged email address)
Attention: Beneficiary, Monday OCT 30, 2017. (sent from forged email address)
attention "Mr. William Eze" <"WWW."@mist.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. 10_29_2017 (sent from forged email address)
ATM READY FOR DELIVERY "UBA BANK " <teste@satconecta.com.br>
Re: I need your help! (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
My Good friend, Ado Kwame <financeiro@vicae.com.br>
=?iso-2022-jp?B?IEF0dGVudGlvbiAgV2l0aCBkdWUgcmVzcGVjdCB0byB5... "Mr.Frank Raymond" <manigeradward@gmail.com>
Congratulations!!! "Google Lottery Board" <info@desktop.com>
Offers Of BG/SBLC and Non Recourse Loan (sent from forged email address)
SINCERE REQUEST ''Hajia Fatima Younis'' <info@un.org>
BENEFICIARY OF FUNDS!! (sent from forged email address)
TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
Help Me Make a Difference (sent from forged email address)
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "MRS. MARY WILLIAMS" <"U."@dream.ocn.ne.jp>
From Douglas Anthony. (sent from forged email address)
CONGRATULATIONS! (sent from forged email address)
I thank you for your past efforts and never forget your effo... (sent from forged email address)
Hello Good Friend... "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Foreign Partner Request (sent from forged email address)
Date:30/10/2017 /YOUR ATM CARD NOTIFICATION ( Ref Code ... (sent from forged email address)
DRUG MONEY Judith Atikah <"www."@water.ocn.ne.jp>
HELLO MAY THIS OUR EMAIL GET YOU IN A VERY GOOD MOOD "Elizabeth Lee Hellen " <"www."@water.ocn.ne.jp>
Attention E-mail Address Owner, Western Union Head Office <infodesk.file@yahoo.com>
Letzte offizielle Meldung "RECHTSANWALTSKANZLEI DIAZ & ARAGON" <admin@dealer.com>
Network Online Program Global Awards CHRINTINA@CAFES.NET "NOPGA" <fyde@reliablesite.net>
The International Monetary Fund Annual Compensation from USA. "Mr. Richard Maxwell" <"WWW."@tenor.ocn.ne.jp>
HAVE YOU BEEN INFORMED .... (sent from forged email address)
RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
Offizielle E-Mail-Zustellung (sent from forged email address)
This is Diplomatic Agent "agent.kellydon" <"www."@fork.ocn.ne.jp>
Email Upgrade Required "Admin" <admin@dealer.com>
.........YOU CAN NOW OPEN THE ATTACHED SLIP WITHOUT ANY DIFF... (sent from forged email address)
GOOD NEWS FOR YOU ALL "Mrs. Hannah freeman" <mrsHannah freeman@gmail.com>
Congratulation Dear Customer "Mr. Michael P. Rafferty" <kotu-kansetu@d00.itscom.net>
ATTENTION WILLIAM JAMES <"AA."@silk.ocn.ne.jp>
HELLO (sent from forged email address)
Attention, "Attention," <"www."@vesta.ocn.ne.jp>
UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
kindly get back to me. (sent from forged email address)
CONGRATULATIONS : Your E-mail Address has been selected (sent from forged email address)
GET BACK TO ME PLEASE "Mrs. Anna Blair" <mmrs.annblair@gmail.com>
May god bless you for me!! Mrs Kim Abbott <dungbv@bsr-bf.com.vn>
BENEFICIARY OF FUNDS (sent from abused email account)
BENEFICIARY OF FUNDS!! (sent from forged email address)
I will be expecting to hear from you (sent from forged email address)
Abandonment (sent from forged email address)
VERY IMPORTANT!!! (sent from forged email address)
Attention Please! " Dr .Clement Eze" <"U."@dream.ocn.ne.jp>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
ATTN: Sir /Madam very urgent OK 111 (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
CONTACT SOUTHWEST AIRLINES CARGO (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Read & Reply Asap (sent from forged email address)
HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
I NEED YOUR HELP!!!! (sent from forged email address)
Attention please "Mr. Patrick Nelson " <"www."@cronos.ocn.ne.jp>
IMPORTANT INFORMATION YOU NEED (sent from forged email address)
Please get back to me (sent from forged email address)
Sunisa Needs Your Help (sent from forged email address)
U.S Department of State. (sent from forged email address)
Congratulations'' Network Online Program Global Awards "Global Award" <office1@suncor.com>
Dear Sir/Madam,Re (sent from forged email address)
Hello...Dear Beloved!!! (sent from forged email address)
PRIVATE.. test@zhvaniya.com
Miss.Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
(ATTENTION: BENEFICIARY,IRREVOCABLE PAYMENT GUARANTEE) (sent from forged email address)
Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
Re: Atten:Beneficiary!!CONGRATULATIONS REGARDING THE TRANSAC... (sent from forged email address)
PRIVATE PARTNERSHIP "MRS. MA KIM Woo-Seung" <makim24923669442@foxmail.com>
Re (sent from forged email address)
Notice Qwezzy foundation old home center <webhainlily@gmail.com>
BUSINESS INTEREST ! (sent from forged email address)
Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. Facebook =?ISO-8859-1?Q?=A9 Inc=2E?= <info@lee.org>
Hello Lucky One "charles.c.feeney" <"www."@water.ocn.ne.jp>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Attention Minister for Finance Office "Mrs.Juliet Adams" <"www."@sunny.ocn.ne.jp>
2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "Barrister. Daniel Christopher" <mail@aguasyaguas.com.co>
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
Federal Bureau Of Investigation Mr Thompson Robert <"thompsonrober."@vega.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
Please read and tell me if you can work with me on this.-2 (sent from abused email account)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
RE: PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
Contact DHL Courier Company Now "Mrs Sandra Leon" <asolorzano@peot.gob.pe>
Attention please "Mr.Patrick Nelson" <"www."@cronos.ocn.ne.jp>
Spende von 4.800.000 Euro (sent from forged email address)
Save a soul. (sent from forged email address)
urgent reply dear beneficiary "MR FRANK IBE" <"www."@alpha.ocn.ne.jp>
I am glad to find your contact.!!! (sent from forged email address)
Urgent Sergeant Puentes (sent from forged email address)
Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Re; Good News "Mr. Donkor Ankamah" < <">"@mail.nfelite.com>
I have deal of $11,500,000.00 for you. if interested "Capt Kimberly Nash" <petarda@predklasteri.net>
PRIVATE PARTNERSHIP "MRS. MA KIM" <makim24923669442@foxmail.com>
Re. Partnership Offer!!! (sent from forged email address)
Re: 30 October 2017 - Your Abandoned Trunk Box . (sent from forged email address)
Re: ATM CARD====CODE (222) (sent from forged email address)
Dear Sir/Madam,Re. (sent from forged email address)
My Proposal (sent from forged email address)
GREETINGS FROM IV & ASSOCIATES (sent from forged email address)
Info (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Attn: Beneficiary, "Mr.Peter Patrick" <"waga."@io.ocn.ne.jp>
ATTENTION. (sent from forged email address)
CAN YOU PARTNER WITH ME? Philip Ikeazor <ya.ffeedd2017@yandex.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Sir, property and money inheritance left for you ! (sent from forged email address)
TREAT AS VERY URGENT .... (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Winning Notification (sent from forged email address)
INVESTMENT ASSISTANCE!! (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
! Results Staats Lottery Netherlands "Results Staats Lottery"<sale@apt.com.vn>
PLEASE KINDLY GET BACK TO ME (sent from forged email address)
Call me now for confirmed paid and delievery tools in 5 mins... "Booby TOOLS"<test@tools.com>
Re: "Mrs Mavis Wanczyk" <benjamine.45104@alkem.co.in>
Attention Please! " Dr .Clement Eze" <"www."@dream.ocn.ne.jp>
Dear Friend, I am Mr. James Titus "Mr.James Titus" <mr.jamestitus001@gmail.com>
Reikalingas skubus atsakymas Evans Harrison <evansharrison@freemail.hu>
Respond.. "Mavis Wanczyk" <info@myumassrent.com>
=?UTF-8?Q?Enquire_about_Mr=2E_Jean-Charles_Lapierre=E2=80=99... Richard Brooks <bkeeler@incoming.mhcable.com>
Scammed Victims Compensation Payment Schedule for last Quart... Ron Willia <ron.willia@yahoo.com>
Dear Partner (sent from forged email address)
Compliment Of The Day Sir. Dr Jerry Law <file63620@gmail.com>
From Mrs Laura Heart//////////////////// laura1lauraq@yandex.com
COMPLIMENTS nelson peter <nelson.p24@outlook.com>
YOUR URGENT ATTENTION NEEDED PLEASE .. (sent from forged email address)
DONATION FOR YOU!! (sent from forged email address)
Thank you]P (sent from forged email address)
Your Certified Bank Draft "Alex Ikoku" <alexikoku@gmail.com>
HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
ATTENTION : MY DEAR (sent from forged email address)
fbi inquiry]s (sent from forged email address)
VERY IMPORTANT!!! (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
For Humanity & Charity "Elizabeth " <20743947@sun.ac.za>
Re: Your Outstanding Compensation Payment (sent from forged email address)
I am looking? to invest in ANY Industry , business or project (sent from forged email address)
PERSONAL. (sent from forged email address)
Re:Socar Enerji Project (sent from forged email address)
Your Abandoned Consignment? (sent from forged email address)
RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <donkim@yuhakworld.co.kr>
Open the attached file. "a-gadhafi@hotmail.com" <a-gadhafi@hotmail.com>
Once again stop contacting those people! (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
hello Wendy <wwwjannn@gmail.com>
VERY URGENT ATTENTION...........12.201.197.34 (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY WESTERN UNION MONEY TRANSFER <worldwide.sendmoney@yahoo.com.vn>
CONTACT MY SECRETARY !!! George Clifford <dimpharm@otenet.gr>
Re: How are you,? (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Nathaniel Russel<info@imf.org>
BENEFICIARY OF FUNDS (sent from forged email address)
ZENITH BANK INTERNATIONAL.......(8119). (sent from forged email address)
John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
GOOD DAY " MR. EGO AMAKA" <info@usa.org>
Miss Safiatou Ibrahim Miss Safiatou Ibrahim <aliabdul363@gmail.com>
***SPAM*** Please your urgent response will be highly apprec... (sent from forged email address)
The Truth/Secret About Your Fund, (sent from forged email address)
DEAR Beloved,Can You Handle It? "Mrs. Carl Dora" <admin@xhost.kz>
Re:From Mr. TOURE S. KONE (sent from forged email address)
Financial Consultant! "Mr.Amos Harrisoni" <amosharrison75@gmail.com>
First notice from Mrs.Melania Trump. "www."@samba.ocn.ne.jp
Re: Your Abandoned Package For Delivery "William G. Emad" <union@mail.chem.com.tw>
My Dear Friend <jaditya@chasexero.com>
Hello Dear, Mary Andrew <maryandrevv2@outlook.com>
My Regards, sleevenworisa <sleeve_nworisa@hotmail.com>
FROM: THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
Confidential Message About Your Fund (sent from forged email address)
<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
Re: Partnership Williams Jack <grantsteve34526@gmail.com>
Attention Email Id, "Mr.Larry mark" <"www."@samba.ocn.ne.jp>
PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15 John Burns <"diplomats."@ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
ATM Visa Card Valued Customer Dr Karl Patric <"www."@ocn.ne.jp>
Darlehen Mmabatho Keitumetse Konopi <55317715@mylifeunisaac.onmicrosoft.com>
Greetings my dear friend Rose Williams <rosewilliams3@t-online.de>
From Mrs Jeanette Berry "Mrs. Jeanette Berry" <mrs.jeanetteberry@gmail.com>
Hello? (sent from forged email address)
From Mr.Uba/Reply "Mr .Abdulramoni Sadiq" <atmdepartment702@gmail.com>
Dear Valued Customer, Diamond Bank Plcdorakuma <"www."@etude.ocn.ne.jp>
I am inspired to send you this email (sent from forged email address)
Greetings Mme Sophie Gabrielle <justingnassingbe@gmail.com>
RF mike <linktext01@outlook.com>
I WILL HELP YOU!!! "Marian Drake"<akshay.moondra@9star.in>
Urgent "Mr. John Williams" <".www."@coral.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
URGENT kms@schmidt.msk.ru
Hello Dear. Charles Rodriquez <"charl."@joy.ocn.ne.jp>
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY.Gee (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Donation From Mrs. Angelika Haas (sent from forged email address)
Re: Hello Daniel Parenti <access@hellhall.flexhoster.org>
Hello Friend !! peter johnson <p.johnson000017@outlook.com>
Proposal for Partnership "Capt. Charles Huddson" <manager@rvrlabs.com>
APPROVE WINNER Congratulations!! "Mr. Jacob M Rachidi" <Rachidijocob@hotmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Transaction Proposal Mme Mariam Bamba <mariambamba018@gmail.com>
Good day, Zita Blanc <zita.blanc@outlook.fr>
FINANCIAL TRANSACTION (sent from forged email address)
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
BMW LOTTERY DEPARTMENT " Rachael Adams" <info@bmw-carit.de>
[Spam] Fund payment (Undeclared funds) "Mr. Matthew" <webmaster@icesa.ec>
Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina" <ignatiuse136@gmail.com>
Reconfirm Payment Details "Accounts" <admin@dealer.com>
FARID OTHMAN & ASSOCIATES (sent from forged email address)
Please Reply Me.. Barrister Adam Herman <"www."@gaea.ocn.ne.jp>
Your Abandoned Package For Delivery "Mr Moses Adams" <info@madda.org>
Confirm (sent from forged email address)
Re: The truth about your funds. (sent from forged email address)
Notification From United Nations, (sent from forged email address)
did you instructed Mrs. Yuri Seiko to claim your inheritance... Henning Jensen <henningjn@outlook.com>
Greetings! (sent from forged email address)
Charity Work. Mrs Ruth Bale <mrsruthbale@yahoo.com>
Mrs Patricia Moore. (sent from forged email address)
Please your urgent response will be highly needed. (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <eskim@komac1.com>
BMW LOTTERY PROMO "Mrs. Angela Baker" <jwalker@erols.com>
the Former United States Ambassador to Republic of Benin, Paul Smith <bryanoliden34@gmail.com>
UBA BANK NOTIFICATION!!!/ol (sent from forged email address)
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@samba.ocn.ne.jp>
Re: Offcial Message Letter "Central Bank Governor" <sales@lmond.ocn.ne.jp>
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
Re: VERY URGENT PLEASE REPLY. (sent from forged email address)
STE GREEN TIDE SERVICES Scott Kyle <"scottkyle."@rondo.ocn.ne.jp>
Re Greetings (sent from forged email address)
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@usa.org>
RE: URGENT PLEASE : "Office Contact" <black@dyn.com.ar>
CAN YOU HELP ME OUT? (sent from forged email address)
Hello "Engr.Dr.Ahmad Mualla<npd@npd.in.th>
Urgent Response Needed (sent from forged email address)
ESPAÑA MULTILOTTO PRIMITIVA S.A. (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram Money Transfer Office " <"www."@piano.ocn.ne.jp>
Congratulations!!! "Mr. Luis King" <"www."@pony.ocn.ne.jp>
FOR MORE DETAILS! (sent from forged email address)
FEDERAL RESERVE BANK OF NEW YORK!!! (sent from forged email address)
OCTOBER NOTICE (sent from forged email address)
Proposal (sent from forged email address)
Department of Financial Services..Update "info@finance.us" <alice@barmania.it>
Attn Please!!! "Mr. Rex Tillerson" <"westernunion."@coral.ocn.ne.jp>
Best Regard. (sent from forged email address)
ATTENTION DEAR !!! "DR.FREDRICK RICHARD" <"www."@etude.ocn.ne.jp>
Payment of $5, 000 USD. =?utf-8?Q?Dr=2EAnt=C3=B3nio1?= <"11111111111."@vesta.ocn.ne.jp>
Urgent cry for help. "Chimezie Alison Madueke" <www@giga.ocn.ne.jp>
Euromillions Internationale Lotterie Gewinnen "Die Euro Millionen" <mutualmaria@collector.org>
Reageer alsjeblieft vriendelijk Paul Bajer <admin@begoes.cf>
Investment project (sent from forged email address)
Re: I will await your reply. "Omran Abdullah"<donnyboyes123@gmail.com>

324 entries -- last updated: 2017-10-31 15:35 UTC

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33333.taxi (1)
9star.in (1)
aguasyaguas.com.co (1), alkem.co.in (1), alpha.ocn.ne.jp (1), apt.com.vn (1)
barmania.it (1), begoes.cf (1), bmw-carit.de (1), bsr-bf.com.vn (1)
chasexero.com (1), collector.org (1), coral.ocn.ne.jp (2), cronos.ocn.ne.jp (2)
d00.itscom.net (1), dealer.com (3), desktop.com (1), dream.ocn.ne.jp (3), dyn.com.ar (1)
engineer.com (1), erols.com (1), etude.ocn.ne.jp (2), euphonynet.be (1)
fork.ocn.ne.jp (1), foxmail.com (2), frdd.org (1), freemail.hu (1)
gaea.ocn.ne.jp (1), giga.ocn.ne.jp (1), gmail.com (27)
hellhall.flexhoster.org (1), hotmail.com (4), hotmail.fr (1)
icesa.ec (1), imf.org (1), incoming.mhcable.com (1), io.ocn.ne.jp (1)
joy.ocn.ne.jp (1)
komac1.com (1)
lake.ocn.ne.jp (2), lee.com (1), lee.org (1), lmond.ocn.ne.jp (1)
madda.org (1), mail.chem.com.tw (1), mail.com (1), mild.ocn.ne.jp (1), mist.ocn.ne.jp (1), mylifeunisaac.onmicrosoft.com (1), myumassrent.com (1)
npd.in.th (1)
ocn.ne.jp (2), otenet.gr (2), outlook.com (10), outlook.fr (1)
peot.gob.pe (1), piano.ocn.ne.jp (1), pony.ocn.ne.jp (1), predklasteri.net (1)
reliablesite.net (1), rondo.ocn.ne.jp (1), rvrlabs.com (1)
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