419 Scam – Advance Fee / Fake Lottery Scam (2017-11-07)

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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.

RE: PAYMENT APPROVAL Robert Amadioha<robertamadi@universe.net>
Important Notification (sent from forged email address)
Please get back to me (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Good day !! (sent from forged email address)
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
Attention , Andrew McCabe <"www."@festa.ocn.ne.jp>
GOOD DAY, "PASTOR FRANK IYIALIOBA" <"www."@adagio.ocn.ne.jp>
Are You Interested...?...26 (sent from forged email address)
From William (sent from forged email address)
Attention!
Your Abandoned Package For Delivery Moses Adams<info@mosaa.com>
Confidential Message About Your Fund... (sent from forged email address)
HELLO GOOD DAY (sent from forged email address)
RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
Re: Investment (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY westeribunionee@eplptx.com
Attention James Edwards <"www.."@trust.ocn.ne.jp>
Attention:::: (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY wesuterunionr@eplptx.com
RE: FINAL AWARD NOTIFICATION (sent from forged email address)
Welcome To Bank Of America Headquarters. "mr Brian T. Moynihan" <"www."@ceres.ocn.ne.jp>
Apart from adopting the child "yyttt01@t-online.de" <yyttt01@t-online.de>
Proposal (sent from forged email address)
Attention: Claimant, (sent from forged email address)
Your Abandoned Package For Delivery ..... (sent from forged email address)
=?utf-8?B?RWwgbcOhcyBxdWVyaWRvLA==?= "Mariam Azed" <md2010170000200@gmail.com>
Hello; (sent from forged email address)
YOUR PAST EFFORT REWARD (sent from forged email address)
see who you already know on LinkedIn "Linkedin Notification" <admin@goserver.com>
BUSINESS PROPOSAL (sent from forged email address)
Payment Via Atm Master Card. (sent from forged email address)
Your ATM Cards Released.. (sent from forged email address)
Greetings, (sent from forged email address)
I'm diplomat Andrew Tweedie,I have just arrived at the JFK i... "Mr. Andrew Tweedie" <helengiamma13@gmail.com>
MERCIFUL GOD "Mrs. Jeanette Berry" <mrs.jeanetteberry@gmail.com>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY wespterunione@eplptx.com
Seeking for your concern Ms Kara Daniel <kdatvi4582@gmail.com>
Please read and tell me if you can work with me on this.-0 (sent from forged email address)
Dearest Asana Hajraf <asanahajraf@freemail.hu>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY twesterinunione@eplptx.com
GET BACK TO ME IF YOU ARE INTERESTED''' (sent from forged email address)
CAN I WORK WITH YOU? (sent from forged email address)
Re:URGENT "Mr.Richard Ademola" <dr_richard_ademola05@yahoo.com.ph>
DONATIONS TO YOU (sent from forged email address)
FROM : DIPLOMATIC AGENT 05-11-2017, (sent from forged email address)
Re: Prospective Project Owner/Loan Seeker (sent from forged email address)
YOUR ATM PAYMENT CARD HAS BEEN APPROVED AND READY FOR DELIVE... frtp blt <unfripbit@gmail.com>
Re: Investment (sent from forged email address)
Here is the contact details of Dhl office. (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
please reply "Mrs.zenaib Ayesha Ali" <info@strongmailvault.com>
Business Proposal (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Notification of payment by ATM Master Credit Card Consignment Package <"USA."@mirror.ocn.ne.jp>
Re: Offcial Message Letter (sent from forged email address)
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@festa.ocn.ne.jp>
CONFIDENTIAL MESSAGE (sent from forged email address)
GO THROUGH THE MAIL AND GET BACK TO ME "Mr. Simon Adams"<simonadamsonline@yahoo.co.za>
Fund Transfer Proposal (sent from forged email address)
ANTI-TERRORIST AND MONETARY CRIMES SANCTION (sent from forged email address)
kindly get back to me. (sent from forged email address)
Dear Beloved Friend, Capt Patrick Williams <server1@mail04.emailcourrier.com>
HELLO GOOD DAY (sent from forged email address)
Hello/Urgent (sent from forged email address)
Dear Funds Beneficiary "Bangkok Bank Thailand "<testo@sovintel.ru>
Re: Good day ! (sent from forged email address)
We Are Seeking For Beneficial Projects For Funding!!! "DII" <investor@space.ocn.ne.jp>
Dearest Beloved. I am waiting your response.through this my... mrsbiyufungchi7@aol.fr
Attn: GOOD FRIEND york_baku@azeurotel.com
Good day !! (sent from forged email address)
Attention Minister for Finance Office "Mrs.Juliet Adams" <"www."@able.ocn.ne.jp>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@oregano.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND Mrs Joan Wilson <info@leafit.ch>
(no subject) "=?windows-1251?Q?=CA=E0=E7=E0=EA=EE=E2_=C2=EB=E0=E4=E8=EC=E8=F0?=
=?windows-1251?Q?_=C8=E2=E0=ED=EE=E2=E8=F7?=" <987654@norcom.ru>
MESSAGE (sent from forged email address)
AFFORDABLE LOAN ARRANGEMENTS FOR YOU (sent from forged email address)
Best regards., (sent from forged email address)
CONGRATULATIONS!!!!YOU HAVE BEEN AWARD A LUMP SUM!!!! (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK TEAM Facebook <info@fbi.gov>
On receipt of this email, you should count yourself as the l... (sent from forged email address)
CONFIDENTIAL MESSAGE (sent from forged email address)
Dear Beloved. (sent from forged email address)
From Norman Chan, Good News for You !!!!! "Norman Chan"<admin@dss.dp.ua>
HI,,,,173. (sent from forged email address)
My dear friend William Scott <abefroy@aol.com>
Notification Of Your Grant?? (sent from forged email address)
Good news my dear Beneficiary, "MR:LAIR DON" <"www."@adagio.ocn.ne.jp>
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
My Good friend usgh01@gmail.com
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
URGENT response needed "Sgt. Berry Mayes" <account@bmgea.in>
Re: Good News (sent from forged email address)
REF: PART PAYMENT OF US$3.5MILLION (sent from forged email address)
CONGRATULATIONS AWARD RELEASE + Bluegloeurointernational@latto.com
Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@dolphin.ocn.ne.jp>
Good Day. (sent from forged email address)
Attn Sir/Madam .......... (sent from forged email address)
SHIPPING DOCUMENTS (NOV 2017) admin@dealer.com
YOUR URGENT REPLY IS NEEDED DR KENNETH ODUM <"www."@proof.ocn.ne.jp>
2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: "Mr.james william" <"www."@adagio.ocn.ne.jp>
HAPPY NEW WEEK MY GOOD FRIEND "Anthony Douglas Plotkin Esq." <tonyplotkinn@gmail.com>
URGENT RESPOND NEEDED (sent from forged email address)
Re: Project Financing "Gulf Capital" <admin@dealer.com>
Revert back immediately "Dr. Godwin Emefiele"
Read My E-mail and Notify Jeffrey Thomas (sent from forged email address)
May the Peace of the Lord be with you my beloved friend. (sent from forged email address)
Welcome to Royal Bank Of Canada . RBC) MR James Edward <"WWW."@adagio.ocn.ne.jp>
Info (sent from forged email address)
I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with
(... safi.ka1@aol.fr
To hear from you (sent from forged email address)
Partnership/ Loan Funding. Steve Douglas <investment@gaspca.com.br>
Greetings ( Mon ) (sent from forged email address)
Hello!!! (sent from forged email address)
email me at (sent from forged email address)
CONFIDENTIAL MESSAGE (sent from forged email address)
LAST NOTICE BEFORE TRANSFER TODAY , PLEASE CALL ME ON 234-70... "Mr. Connie" <nori@kageturou.co.jp>
Ref: GHK7/527/428 (sent from forged email address)
GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
TRUSTING IN YOU (sent from forged email address)
Dear Customer, Mr Maxwell Jack <"www."@festa.ocn.ne.jp>
Greetings from Mrs Endene Gomez. Endene Gomez <mrsjanegomes@outlook.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Investimento em parcerias (sent from forged email address)
I Need Your Urgent Help... (sent from forged email address)
Re: Quote Order (sent from forged email address)
Contact me for more informations. (sent from forged email address)
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
Attention!! "FEDERAL BUREAU OF INVESTIGATION (FBI)" <"www."@festa.ocn.ne.jp>
Ref: MJ01/395/4954 Tan Chheng <tankchheng@mynet.com>
GOOD NEWS FROM ATM CARD CENTER OFFICE, "Mr. Richard White" <"www."@adagio.ocn.ne.jp>
License (sent from forged email address)
Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
Congratulation to You Dear Mr Donald Richard <sessomswilliam@yahoo.com>
Hello a Request For Partnership. (sent from forged email address)
Awaiting For Your Confirmation (sent from forged email address)
SALES "Dr David Koffi" <dmarphy@t-online.de>
Bank Wire Transfer (sent from forged email address)
Greetings to you (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
[[SPAM]] Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@westcall.net>
ATTENTION PLEASE MR WILLIAM BARRY <mrwilliambary@gmail.com>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
From: Bank of America Corporate Office =?UTF-8?Q?Bank_of_America=C2=AE?= <customofficeauthoriti@gmail.com>
Funds Payment Notice "Ms. Helen Clark" <info@undp.com>
MICRO ID: CSG-W002-HTY2-02FE "CHINA SOUTHERN" < info990@vuonxoai.vn >
Attention!Please graca@cdinet.com.br
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Deposit Notification (sent from forged email address)
My Dearest One, This is Miss Elizabeth John from Trinidad &T... Elizabeth John <johnelizabeth372@gmail.com>
CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@festa.ocn.ne.jp>
GOOD NEWS "Mrs Theresa Brown" <admin@phuket.ai>
LOANS OFFERED AT 2% INTEREST RATE? "COUTTS PRIVATE BANK LIMITED" <info@coutts.com>
Information, "Paul Williams" <info@sh-shandiz.com>
I WANT TO INVEST DrsulemaN SayiD <drsulemansayid9@gmail.com>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@trust.ocn.ne.jp>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "Mr John Will" <info@blahfasel.de>
hi Miss monica Smith <missmonicasmith517@gmail.com>
Very Important Proposal.Get Back To Me If You Are Interested (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "OFFICE OF FBI AGENT" <"www.fbi_govt_99."@mild.ocn.ne.jp>
Hello (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
OFFICE OF JUSTICE PROGRAMS (sent from forged email address)
ARE YOU ALIVE ? (sent from forged email address)
I WANT TO INVEST "MrS.irfA NhamdI" <mrsirfanhamdi7@gmail.com>
Waiting to hear from you. (sent from forged email address)
RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
Re: Investment Enquire. (sent from forged email address)
FROM BRITISH HIGH COMMISSION "Consular,British High Commission." <editor@sinopanel.com>
Your Abandoned Package For Delivery (sent from forged email address)
Attention: Beneficiary, "IMF OFFICE"<testo@sovintel.ru>
URGENT Glady Coleman <glady.coleman@yahoo.co.uk>
Senior Auditor Foreign Remittance Unit (sent from forged email address)
URGENT Causanilles Rovira maria jose <mariacausanill@aol.de>
Your first payment of $5000 "Mr. julio james" <"www."@dolphin.ocn.ne.jp>
Batch:401978G PAYMENT- (sent from abused email account)
Mr Serg !!! (sent from forged email address)
Hello Dear. "Mrs. Karabou Zuma." <charity@textit1.hellospace.me>
Hello/Urgent (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Hello Good Friend, charles J colocino <"www."@festa.ocn.ne.jp>
PICK UP YOU ATM CARD GEORGE ANDERSON <"www."@able.ocn.ne.jp>
Inquiry "CITVS" <admin@dealer.com>
TOP Financial Secret - (sent from forged email address)
Attention: E-mail Address Owner, "Mr.Tony Ebere " <"www."@able.ocn.ne.jp>
Attention And Greetings Western UNion Bj <"info."@beetle.ocn.ne.jp>
PLEASE TREAT AS URGENT. "enzo.louis@bancofrance.rf.gd" <enzolouis11@outlook.com>
sales@goodwaterwarehouse.com LAST SERVER WARNING Email Center <admin@dealer.com>
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM ... "HON.DAVID FLETCHER" <"www."@able.ocn.ne.jp>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!! (sent from forged email address)
Partnership Request (sent from forged email address)
Please re-confirm to us the following (sent from forged email address)
PAYMENT NOTIFICATION MONEYGRAM <harzallah@chimitex.com>
Re:Job offer (sent from forged email address)
Are you looking for a business loan (sent from forged email address)
Compensation Payment Promo Compensation Payment Promo <"www."@diary.ocn.ne.jp>
ATTENTION Chief Judge Frank Douglas <"www."@festa.ocn.ne.jp>
Contact number (3476190502) Diplomat John Udoka <"WW."@biscuit.ocn.ne.jp>
Dear Beloved Friend, (sent from forged email address)
I write to solicit your assistance in a funds transfer (sent from forged email address)
Hello Friend "Col. Hussein Harmush." <tnd.lemoo@googlemail.com>
Approved Winning ! cmekoua@sni.cm
GREETINGS, YOUR RESPOND IS NEEDED Peter Martin <petermartins212@gmail.com>
Hello, Greetings To You info@gifuseika.jp (info)
Atten:BENEFICIARY!!CONGRATULATIONS REGARDING THE $22.5M FEDERAL RESERVE BANK <nakashima@design-keikaku.com>
VERY URGENT ATTENTION..................62.77.221.2 (sent from forged email address)
THANK YOU]]a (sent from forged email address)
Re: CAN YOU HELP OUT ? (sent from forged email address)
Your urgent attention is needed (sent from forged email address)
Business Wise? "Mr. Charles Brennan" <>
Private Subject. (sent from forged email address)
CONGRATULATIONS : Your E-mail Address has been selected (sent from forged email address)
I am glad to find your contact! (sent from forged email address)
COMING TO BUY RAW MATERIALS FROM YOUR COUNTRY "Mr.Joseph Avery" <accounts@jkabridal.com>
Request Information Alima Hassan <wanchai_tl@cpd.go.th>
FUND TRANSFER $6.M peterson mikel <pista943@tvnetwork.hu>
Porn dolls online! ,Only married women "Raye" <info@duzlemyapi.com>
Read and Reply (sent from forged email address)
COMING TO BUY RAW MATERIALS FROM YOUR COUNTRY "Mr.Joseph Avery" <scanner@eccowaste.com>
Investment Request. Stanley Howard <"stan."@fork.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUTICE (sent from forged email address)
Congratulations!!! (sent from forged email address)
DEAR VALID BENEFICIARY.... "Mr. Robert Steven Kaplan" <test@kiev.ua>
3% (sent from forged email address)
SALES{Check this proposal } (sent from forged email address)
fbi notification]c (sent from forged email address)
Thank you]-m (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
MESSAGE FROM BANK OF AMERICA (sent from forged email address)
Hello...Dear Beloved friend!!! (sent from forged email address)
IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <office875rr@gmail.com>
FUND TRANSFER $6.M Barr Adaeze <pista943@tvnetwork.hu>
YOUR SHIPMENT David Melon <KUN86B@gspales.co>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Major-General Babagana Monguno (rtd)." <horsthinter6@gmail.com>
YOUR URGENT RESPOND IS NEEDED FOR PARTISPECT AND COLLABORAT... Mrs Mirian Michel <jazmineliakimonam2@yahoo.com>
Get Back To Me! "Mr.Bukola Saraki" <davishire@davishire.com>
Congratulations Dear Winner Tibem John <tibem@orangemail.co.bw>
United States Soldier:Afghanistan !!! (sent from forged email address)
CONTACT US IMMEDIATLY FOR EASSY DELIVERY OF YOUR FUND (260) ... "MR. JOE KENNETH" <"WWW."@athena.ocn.ne.jp>
I am glad to find your contact. (sent from forged email address)
I WAS ADVISED TO CONTACT YOU. JAMIE OLIVER <lusclark2@gmail.com>
International Monetary Fund (IMF) (sent from forged email address)
Please Reply From General Raymond <kosar04@t-online.hu>
Dear Sir/madam (sent from forged email address)
Investment Opportunity "Mr.Robert Olson" <robertolson@consultant.com>
REGARDING YOUR ABANDONED CONSIGNMENT of $8M "Mr. James Dee" <agentdee2@llww909.ml>
CHEVRON/TEXACO COMPANY LTD UK (sent from forged email address)
YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Good Day. (sent from forged email address)
TNT GLOBAL DELIVERY COMPANY TNT GLOBAL DELIVERY COMPANY <"WWW."@skyblue.ocn.ne.jp>
Re: ATM CARD==CODE (222), (sent from forged email address)
GOD WILL BEER ME WITHNESS ON THIS ISSUE.........(IMF)...(ATM... Western Union <cotomarcreditor@gmail.com>
PLEASE ENDEAVOR TO USE IT FOR GOD!! Martreda Rasmus <rev_dking@outlook.fr>
Attention Lucky Winner 2017. (sent from forged email address)
Notification From Boardville Bank (sent from forged email address)
Attention! Dear "DR.JAVA JOHNSON" <"www."@angel.ocn.ne.jp>
THIS IS YOUR WILL!!!!! peter dickson <"www."@bird.ocn.ne.jp>
I need your response to this message. gover Adams <goveradams2012@gmail.com>
I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
Hello. Kenneth Williams <kennywilliams.1@outlook.com>
From Mrs Jane Tawanda Jane <paultawa26@gmail.com>
Your Asistance. Syad Omur <syad.omur@gmail.com>
Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. Facebook =?ISO-8859-1?Q?=A9 Inc=2E?= <admin@ambassadorhotel.sh.cn>
Mrs Veronica Bright (sent from forged email address)
Hello, Anika Larry <anikalarry20@gmail.com>
Urgent Attention Needed. (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Your Abandoned Package For Delivery.... "Mr. Michael Cooksey" <info@usa.net>
UK LOTTERY PROGRAM "Mrs.Elizabeth Allen" <cadastro@montelibanoseguros.com.br>
INSTRUCTION HOW TO RECEIVES YOUR FUND (sent from forged email address)
Get back to me for details (sent from forged email address)
GOOD MORNING! (sent from forged email address)
Attention:Urgent Payment Notification Bank Of Hawaii <office@leupamed.at>
3% (sent from forged email address)
Good News !!!!! (sent from forged email address)
RE: Hello (sent from forged email address)
Dearest Beloved One Haw Are You Vivian Sayid <viviasayid01@gmail.com>
Re: Looking for reliable trustee to manage the assets/estate (sent from forged email address)
Please Read and get back to me very urgent (sent from forged email address)
ATTENTION MY DEAR OWNER OF THIS FILE, "UNITED Dilopmatic Agent " <"www."@angel.ocn.ne.jp>
Happy New Month. Mr Edwin Edward <"WWW."@oregano.ocn.ne.jp>
Re: Good Day? (sent from forged email address)
GREETINGS FROM THE AIRPORT INSPECTION OFFICER INSPECTOR JANNY KING <"www."@aria.ocn.ne.jp>
Re: Good Day? (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
YOUR ACCRUED INTEREST PAYMENT Justin Ludwig <global.payment.org.payment@gmail.com>
YOUR CONSIGNMENT $8M Dee <jamesdee@unitednationoffice.com>
Dear Friend, (sent from forged email address)
Pls Revert timojones@yahoo.com
Attention: My Dear "MR. FRANK WILLIAMS" <"www."@lion.ocn.ne.jp>
HELLO (sent from abused email account)
Re: Good Day? (sent from forged email address)
Recorded Files. (sent from forged email address)
Dear Beneficiary, "Dr.Kennedy Richard" <"www."@oregano.ocn.ne.jp>
Welcome To Money Gram Office "BARR. FRANK LEE" <"1h-kimu."@aroma.ocn.ne.jp>
Vogliamo investire nella vostra regione, molto urgente (sent from forged email address)
Authorization Urgently Required (sent from forged email address)
Re: Your Donation Charles Feeney <"WWW."@wit.ocn.ne.jp>
DO YOU NEED LOANS/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now155 (sent from forged email address)
.May God Bless You abundantly.November 7th, 2017 (sent from forged email address)
RE: (sent from forged email address)
COMPLIMENT (sent from forged email address)
YOUR CHEQUE IS READY TO BE DELIVERED. "MR. FRED" <"mWWW."@cube.ocn.ne.jp>
Dear Customer The International Monetary Fund Annual Compen... "Rev.Dr Anthony Breton" <mrjaneliass8@gmail.com>
YOUR URGENT REPLY IS NEEDED. "Mr.Felix Mike" <"WWW."@angel.ocn.ne.jp>
NOW CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mr. Williams Ibe" <"www."@skyblue.ocn.ne.jp>
I NEED A TRUSTED PERSON "Mr. Wilson Kabore" <alialassane2@aol.fr>
U.S DEPARTMENT OF STATE. (sent from forged email address)

318 entries -- last updated: 2017-11-07 15:45 UTC

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able.ocn.ne.jp (4), adagio.ocn.ne.jp (5), altana-capital.com (1), ambassadorhotel.sh.cn (1), angel.ocn.ne.jp (3), aol.com (1), aol.de (1), aol.fr (1), aria.ocn.ne.jp (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (1)
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davishire.com (1), dealer.com (3), design-keikaku.com (1), diary.ocn.ne.jp (1), dolphin.ocn.ne.jp (2), dss.dp.ua (1), duzlemyapi.com (1)
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jkabridal.com (1)
kageturou.co.jp (1), kiev.ua (1)
leafit.ch (1), leupamed.at (1), lion.ocn.ne.jp (1), llww909.ml (1)
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