419 Scam – Advance Fee / Fake Lottery Scam (2017-11-16)

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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.

Call me 4 TOOLS & EMAIL-Blast with my Spider.+2349080789461 (sent from forged email address)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
GREETINGS!!! "Robertson, Estella" <Estella.Robertson@tusd1.org>
FRESH EMAILS/INBOX BOXES/DATING SITES/RDP/CPANEL AVAILABLE NOW (sent from forged email address)
Re: Opportunity... (sent from forged email address)
WIRE TRANSFER URGENT (sent from forged email address)
Good News Friedrich Mayrhofer <e.hramtsova@cdek.ru>
Deposit Notification (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
Dear Valuable Beneficiary Congratulation!. (sent from forged email address)
Attention, Emma George <amexcardofficelometogo@gmail.com>
GREETINGS FROM MARIA BERNARD Miss Maria Bernard <graceilembaa@gmail.com>
T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <rh@construtoracarajas.com.br>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "Mr. THOMAS MIKE" <"www."@orion.ocn.ne.jp>
RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
DEAR SIR/MADAM, (sent from forged email address)
Hello Dear,Am Miss Uriel Pierre, Miss Uriel Pierre <"www."@cello.ocn.ne.jp>
Very Important Proposal.Get Back To Me If You Are Interested (sent from forged email address)
HONORABLE INTERNAUTE COMPAGNIE HEINEKEN <ae.ste1@cidco.maharashtra.gov.in>
FROM KAS BANK... (sent from forged email address)
Read carefully and know why you have not been paid. Reply
a... (sent from forged email address)
Dear Friend, Can You Assist Me?., Fechi Umah <fechi_umah@hotmail.com>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
***SPAM*** RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Dear Partner "Mr. Zaco Mohammed" <albertohelmer@yahoo.com>
Lucky's Google Winners of 950,000.00 Pounds (sent from forged email address)
Please reply if you are a business owner (sent from forged email address)
YOUR FUND IS AVAILABLE TO PICK UP!!! INTERNATIONAL MONETARY FUND <usaembassy.benin026@gmail.com>
Have You Received Your Funds?. (sent from forged email address)
Please confirm to me if you are available to receive your fund Diplomat Michael Krop <"www."@peach.ocn.ne.jp>
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT/// DR Richard Green <"www."@world.ocn.ne.jp>
Greetings to you******* (sent from forged email address)
Dear Sir/Ma Mark Peters <smtp@certpar.com.br>
LNB Global Lotto 2017 LOTERIE NATIONAL DU BENIN <"www."@peace.ocn.ne.jp>
Re: (sent from forged email address)
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
READ AND REPLY FAST PLEASE "joellecasteix@t-online.de" <joellecasteix@t-online.de>
Your Payment Of $2.5Million Manager of UBA Bank <"www."@rondo.ocn.ne.jp>
Good Day Dear, "Pant Joshi" <chinh@855play.com>
United States Marine Corps. SYRIA (sent from forged email address)
Your Package Delivery Is Ready "MR.Francis Duke" <wbank923@gmail.com>
Contact me immediately you receive this message. admin@buzz-talk.jp
RE "Mr. Jeff Green" <jeff_green_303@hotmail.com>
Have You Received Your Funds? "States Treasury" <mail@wicomnet.com.py>
Track your first payment #9612373241 Mrs Susan udah <"www."@snow.ocn.ne.jp>
Dear Good Friend (sent from forged email address)
Price Inquiry (sent from forged email address)
REPLY URGENTLY. "Mr. Marx Carlos" <marxcarlos.m10@yahoo.com>
Attn: Beneficiary, "Mrs. Carman Lapointe Young" <uno.org02@gmail.com>
Contract Opportunity 12/11/2017 18 (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Greetings from Zeinab Suma Jammeh (sent from forged email address)
RESPOND IMMEDIATELLY OR WE MAY ISSUE YOUR WARRANT OF ARREST (sent from forged email address)
GOOD NEWS/// (sent from forged email address)
From Mr James Edward James Edward <james2013edward@hotmail.com>
Dear Partner "Mr. Hamzat Kamal" <k.mal2@aol.fr>
Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <brian.a.foster.mil@mail.mil>
Kindly clarify us on this issue before we make this release ... "Mr. X" <wayan.ari@transvision.co.id>
Attention ! Heidi Mariah <abudhabicagp2@aol.fr>
Dear: Beneficiary, "Dr. Willie McLeod" <"WILLIE."@beach.ocn.ne.jp>
HELLO DEAR FRIEND Ahmead Ali <aliahmead@aol.com>
IMF ALERT! (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
RE: BEQUEATH "Powell Solicitors" <info@powellsolicit.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION Mr.Mathew <info@usa.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
PLEASE HELP ME I AM IN A SICK BED. (sent from forged email address)
Dr. K. (sent from forged email address)
Re: (sent from forged email address)
(no subject) <54321@norcom.ru>
Unclaimed estate of Late Mr. Peter Ghirardo "Jill Shields - Solicitor in Middlewich (UK)" <jillshieldsasso@gmail.com>
Dear Applicant!!! (sent from forged email address)
GOOD NEWS ALEX <alnico.company@gmail.com>
welcome to western union office REVFRANK JOSEPH <"www."@marble.ocn.ne.jp>
RECEIVE YOUR MONEY GRAM PAYMENT! "Name: John Ojadi" <ccasals@vtr.net>
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Dear in Christ. "jessica.sabastian13@gmail.com" <jessica.sabastian13@gmail.com>
Greetings, (sent from forged email address)
GOOD DAY "MR.JOHN EDDY" <zintlemaponya@yahoo.com>
Your ATM Card is ready for delivery "Chairman Presidential Taskforce on Airport De congestion
Committee"<Admin@500-0-500.ru>
COMPENSATION FUNDS EUROPEAN UNION <lrullommg@mail.aslavellino.it>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Attn:: (sent from forged email address)
Stop Contacting Those Imposters Now "Mr.Eric M. Thorson" <toyaku-kenpo.or.jp>
Re: Notification. "Mr. louis phoofolo" <office@getadeal.ro>
Urgent Charity Foundation Project (sent from forged email address)
Work Abroad, Urgent Job Vacancies! (sent from forged email address)
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr. David Louw" <infomark009@gmail.com>
UNICEF:Purchase Order Nr 81055850 "abasisula@unicef.org" <hormann-preventivi.it@hormann-preventivi.it>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
UNCLAIMED FUND NOTIFICATION david louw <infomark10@gmail.com>
GREETINGS FROM MARIA BERNARD Mr Phillip Selton <graceilembaa@gmail.com>
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <infomark2021@gmail.com>
Re: Hello "Herr.George" <mrgeorge@ok.de>
Waiting to hear from you. (sent from forged email address)
Good Day Friend. (sent from forged email address)
I wait for your reply... (sent from forged email address)
MY OFFER Ms Kara Daniel <kdatvi4582@gmail.com>
YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP AT WESTERN UNION ... WESTERN UNION <"www."@ace.ocn.ne.jp>
Respond To Your Fortune. (sent from forged email address)
Best regards! (sent from forged email address)
RE: MR. SDN (sent from forged email address)
Your Payment (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr. David Louw" <davidlouw22@gmail.com>
Good Day:dearest Partner.....? (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davidlouw370@gmail.com>
Kindly email or call me for further discussion. (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davlo9782@gmail.com>
Good Day... Mr John Henry <"www."@vega.ocn.ne.jp>
URGENT ATTENTION IS NEEDED RIGHT NOW. (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!! (sent from forged email address)
Mutual Benefit (sent from forged email address)
Re: The truth about your funds. (sent from forged email address)
Attention Dear, "Mrs.Christiana Mark" <"www."@vega.ocn.ne.jp>
Loan!!! (sent from forged email address)
Hello, Anika Larry <anikalarry20@gmail.com>
Re: For Your Confirmation "Mr. Angus Edmund" <test@stttt.daknong.gov.vn>
HAVE A BLESSED DAY!!! "Donov" <crowther-investment.com@athenoerp.com>
Royal Bank Of Canada (RBC) (sent from forged email address)
YOUR CONSIGNMENT IN UNITED STATES CENTRAL BANK OF NIGERIA <goodbox10@fr.pl>
Re: "Christy Walton" <eric.mourouvin@evalia.com>
RE: AWAIT REPLY "Mr. Fengchao" <admin@reklam5.com>
HURRY HAPPY SEASON!! (sent from forged email address)
CONTACT ME IMMEDIATELY!!! "Mr. Jefferson Brown." <jj_brown@namba.tj>
=?UTF-8?Q?Merhaba_bay=C4=B1m=2E?= Musa Ali Raji <rsv_inbound@skykingtour.com>
RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
Attention Please "Dr.Andrew Wilson" <"www."@fancy.ocn.ne.jp>
(no subject) (sent from forged email address)
Mr Serg !!! (sent from forged email address)
Viaggra-Cailis-Levtira "lizr@qchron.com" <lizr@qchron.com>
Investment Proposal...,,,, (sent from forged email address)
GOD IS MY REFUGE Elizabeth Wilson <robertspeter220@gmail.com>
RE: Please on your confirmation of this message and indicati... (sent from forged email address)
Greetings, "Mrs.Christine Lagarde" <".esfgres."@cello.ocn.ne.jp>
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Your Compensation "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply Immediately Daniel Wakaso <accounts@comptelsolutions.com>
Investment consultant. (sent from forged email address)
CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
Good Day... I am Mr John Henry, manager of Coca Cola Company... " Hon Donald Mike" <"WWW."@fork.ocn.ne.jp>
CAN I TRUST YOU? (sent from forged email address)
ATTENTION!!! (sent from abused email account)
CONGRATULATIONS FROM FACEBOOK TEAM Facebook <info@fbi.gov>
AN URGENT ATTENTION IS NEEDED.. (For Your Own Good, Send ... (sent from forged email address)
MTCN Number___#661-444-0893 (sent from forged email address)
YOUR ABANDONED DELIVERY "Ortiz Jeffrey " <hr@bluelans.com>
(no subject) Aloysius Carlos <massimotieghi@tin.it>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
DEAR CUSTOMER, "MRS. KELLY ANN-DAVEY." <kelly.ann_davey68@yahoo.com>
Inquiry "Yu Yong" <info@deal.org>
ATTENTION!!! (sent from abused email account)
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Hello/Urgent!!! (sent from forged email address)
Urgent Notice..... WESTERN UNION PAYMENT OFFICE <eufatfodepartment@gmail.com>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY!!! "Rev. LARRY KING" <"www."@etude.ocn.ne.jp>
US. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN F. KELLY" <"yyyyyyyyyyyyyyyyyyyyy."@pearl.ocn.ne.jp>
you need to know BANK OF AMERICA <"WWW."@marble.ocn.ne.jp>
VERY IMPORTANT MESSAGE FROM MR. VINCENT. PLEASE GET BACK TO ME (sent from forged email address)
DONATIONS TO YOU (sent from forged email address)
Congratulations To This Email (sent from forged email address)
Hello Friend Let's Partner in this Project!! (sent from forged email address)
Congratulations! Lottery Winner (sent from forged email address)
CONTACT COMPENSATION AWARD HOUSE Ms.Jean Baker <compensationawardhouse@cah.com>
RESPECTFULLY Mr X <paul-hester@usmc.mil>
BG Group plc BG Group plc <shelia@viscom.net>
charitable Donation!!! "Gareth & Catherine Bull" <bullgareth2131@ukprime.com>
Attention "Mr. William Eze" <"www."@way.ocn.ne.jp>
Transaction Update.... Graham McMillan <namakon@yoshizaki.co.jp>
FBI NOTE[]r (sent from forged email address)
Re: Bonjour Grace PEREZ <koura_kane@minfinances.sn>
RE: Sales Order admin@goserver.com
=?utf-8?Q?Spam?=
Federal Bureau of Investigation (FBI) (sent from forged email address)
Inquiry on your product "CITVS" <admin@dealer.com>
ATTENTION BENEFICIARY FBI <fbi@fbi.ic.gov>
ATM CARD FUNDS PAYMENT "Christopher Asher Wray" <renee@shconsulting.com>
CONTACT ME AS SOON AS POSSIBLE "Dr Raymond Fung" <info@mail.arancia.com.mx>
From Mrs. Serita Miner Serita Miner <andrewsteven991@gmail.com>
the Former United States Ambassador to Republic of Benin, Paul Smith <bryanoliden34@gmail.com>
HAVE A BLESSED DAY!!! (sent from forged email address)
Re:Work from the comfort of your home (sent from forged email address)
Urgent Respond "Mr. Hugo Gonzalo" <comercial@grvtelecom.com.br>
CAN YOU PARTNER WITH ME? Philip Ikeazor <drmichaelbolaji@yahoo.co.uk>
RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrmensah2017@hotmail.com>
Attention Yoandy Stave <sonali@grandbuxe.com>
Re: Can You Handle This Project. (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
GLUCKWUNSCH (sent from forged email address)
Thank you]g (sent from forged email address)
LET'S APPLY (sent from forged email address)
VERY URGENT ATTENTION...........221.143.46.9 (sent from forged email address)
Urgent Assistance Is Highly Needed (sent from forged email address)
INVESTMENT LOAN FUNDING (sent from forged email address)
I will give you more details (sent from forged email address)
Welcome to 24Hour Loan Service/Christmas Loan offer "Larry Fox" <smtp@allinonecouriers.com>
ACCRUED INTEREST (sent from forged email address)
THE REASON WHY YOU NEVER RECEIVED YOUR FUND FOM BANKS (sent from forged email address)
DHL Express Customer Service. "YOUR ATM VISA CARD." <"WWW."@pony.ocn.ne.jp>
IMPORTANT INFORMATION FOR YOU!! (sent from forged email address)
Urgent Message. James Udo <"jamesudo."@fine.ocn.ne.jp>
Greetings Dear Customer "Mr.Frank Michael" <"www."@ever.ocn.ne.jp>
URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
TRUST WORTHY BUSINESS PARTNER WANTED. (sent from forged email address)
I NEED YOUR HELP kate David <katedavid177@gmail.com>
Good day Dear God's Chosen, natiusn2@aol.com
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@wit.ocn.ne.jp>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
ABOUT YOUR FUND (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!! (sent from forged email address)
Mrs MIRA (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Attention beneficiaries "Rev.Richard John" <"WWW."@ever.ocn.ne.jp>
REPLY NOW "Mr Femi Brown" <fakturace@porzelack.cz>
FROM JUSTICE justice smith <justices00004@gmail.com>
The funds total US$3.5 Million (sent from forged email address)
YOUR ATM CARD FUNDS PAYMENT (sent from forged email address)
Urgent Request (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from abused email account)
Email From Banque Atlantique (sent from forged email address)
Greetings my dear friend Rose Williams <rosewilliams5@t-online.de>
God is with us as we wait for your reply Fredrick Collins <FredrickCollinscollinsfred2014@outlook.com>
REPLY BACK TO ME "Mrs. Maricela Dionicio" <chuchypirata@ono.com>
Attention Needed "Raj Rani"<raljrani@hotmail.com>
Welcome to Atm Card Payment Center. Mr Williams John <"www."@ever.ocn.ne.jp>
PAYMENT NOTIFICATION. (sent from forged email address)
Your positive response needed. "Omar Al- Said" <omaralsaid7179@outlook.com>
ARE YOU DEAD OR ALIVE? "Nancy Louise Ferguson" <xx@remax.net>
Bank Draft Of $5,5, Million Dollars Left For You (sent from abused email account)
UNFINISHED TRANSACTION (sent from forged email address)
Compensation (sent from forged email address)
AWAITING YOUR KIND RESPONSE MARINA GARNA <sjezkova1@yahoo.com>
Payment information for You =?utf-8?Q?=D0=9E=D0=BA=D1=81=D0=B0=D0=BD=D0=B0?=
<mohitdownunder@gmail.com>
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX "Mrs. Vivian Douglas" <"WWW."@bird.ocn.ne.jp>
Hello Lewis Peter <peter_lewis19@hotmail.fr>
Re Greetings (sent from forged email address)
HAVE A BLESSED DAY!!! (sent from forged email address)
From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
Approved Winning !
Re: Your Abandoned Package For Delivery "William Emad" <admin@medsoft.co.kr>
Urgent Message From Mrs Jeanette Berry Mrs Jeanette Berry <mrs.jeanetteberry@gmail.com>
URGENT ATTENTION PLEASE (sent from forged email address)
Hello. Kenneth Williams <kennywilliams.1@outlook.com>
PROPOSAL "Mr. Richard Yat" <richardy@hsbk.com>
Payment Approved (sent from forged email address)
ATM CARD DEPARTMENT OFFICE "Mr.David Green" <"HHH."@tea.ocn.ne.jp>
Dear I Need An Investment Partner Mrs Aisha Gaddafi <united.nation01united@aol.fr>
INTENT? "Mrs Rena" <ws@cafis.com>
Greetings to you, (sent from forged email address)
BMW LOTTERY DEPARTMENT. "Mrs.Racheal Adams " <bmw@co.uk>
FROM : DIPLOMATIC AGENT 16-11-2017 (sent from forged email address)
Management "Zhang J. Yong" <kio@gbeye-group.com>
Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
Hello (sent from forged email address)
GOOD NEWS!!!!!!!! (sent from forged email address)
PERSONALLY TO YOU "Alexandre Alberto Trannin - Corregedoria"
<alexandre.trannin@londrina.pr.gov.br>
WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
Bureau of Consular Affairs Washington, DC 20520 Greeting fro... "Mr. Terry White" <"WWW."@marble.ocn.ne.jp>
LET'S APPLY (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD DR SAM WILLIAMS <"www."@wing.ocn.ne.jp>
Ffrom UBA Bank CBAO <"atmcustomercare."@jupiter.ocn.ne.jp>
Hello.Greetings to you Naomi Gagnon <naomi.gagnon120@gmail.com>
Re: Urgent Need (sent from forged email address)
Reply Email Ducker Woodcock <duckerwoodcock@gmail.com>
I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <lizzyangel2007@yahoo.com>
BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE NOW (sent from forged email address)
Donation!!!! (sent from forged email address)
Its Important Kindly Help............Urgent Reply Prince Darren <tigers@autos.hmgc.net>
Donation From Warren Buffette (sent from forged email address)
Reply me please "Kalyna A" <"www."@topaz.ocn.ne.jp>
(no subject) "Dr.Marta Kacznyski" <e09fei0284v@sepdf.gob.mx>
Hi, dear Fund Beneficiary !>> (sent from forged email address)
MAY GOD BLESS YOU AS RESPOND!!!/ (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Consent (sent from forged email address)
JPMorgan Chase & Co. New York City, " JPMorgan Chase" <"chase."@silk.ocn.ne.jp>
Greetings (sent from forged email address)
GOOD AFTERNOON AND URGENT REPLY.. (sent from forged email address)
CONTACT HIM FOR YOUR MONEY WORTH THE SUM OF 10.5MILLION USD (sent from forged email address)
Investment Opportunity!!! "Mr. Nish Bassonr" <fax@maycare.com>
BMW AWARD NOTIFICATION!! (sent from forged email address)
Inquiry 16-11-2017 Julian Smith <sinara_group@163.com>
DONATIONS ! DONATIONS !! DONATIONS !!! "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
Re: I wait to hear from you... "Mrs. Rania Hassan" <laborsofyears2000@gmail.com>
CAN YOU HELP ME OUT? (sent from forged email address)
<I>Our Ref: FGB /SNT/FGN</I></DIV>,.,//.. (sent from forged email address)
Dear Friend, (sent from forged email address)
Hello Beneficiary,..............ALERT ONALLYOUR PAYMENTS. "Mr. Garcia" <renraq@renraq.jp>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima1ibrahim@hotmail.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Dear I Need An Investment Partner Mrs Aisha Gaddafi <united.nation52@aol.fr>
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
HAVE YOU RECEIVED THE FUND "MRS.JOAN WILLIAMS" <info@gandinihomestoreverona.it>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)

310 entries -- last updated: 2017-12-01 07:20 UTC

Sender domains:

163.com (1)
500-0-500.ru (1)
855play.com (1)
ace.ocn.ne.jp (1), admin.com (2), allinonecouriers.com (2), altonschools.org (1), aol.com (2), aol.fr (4), athenoerp.com (1), autos.hmgc.net (1)
beach.ocn.ne.jp (1), bird.ocn.ne.jp (1), bluelans.com (1), bmw.org (1)
cafis.com (1), cah.com (1), cdek.ru (1), cello.ocn.ne.jp (2), certpar.com.br (1), cidco.maharashtra.gov.in (1), co.uk (1), comptelsolutions.com (1), construtoracarajas.com.br (1)
deal.org (1), dealer.com (1)
etude.ocn.ne.jp (1), euphonynet.be (1), evalia.com (1), ever.ocn.ne.jp (3)
fancy.ocn.ne.jp (1), fbi.gov (1), fbi.ic.gov (1), fine.ocn.ne.jp (1), fork.ocn.ne.jp (1), fr.pl (1)
gandinihomestoreverona.it (1), gbeye-group.com (1), getadeal.ro (1), gmail.com (32), grandbuxe.com (1), grvtelecom.com.br (1)
hormann-preventivi.it (1), hotmail.com (6), hotmail.fr (1), hsbk.com (1)
jupiter.ocn.ne.jp (1)
londrina.pr.gov.br (1)
mail.arancia.com.mx (1), mail.aslavellino.it (1), mail.mil (1), marble.ocn.ne.jp (3), maycare.com (1), medsoft.co.kr (1), minfinances.sn (1)
namba.tj (1), norcom.ru (1)
ok.de (1), ono.com (1), orion.ocn.ne.jp (1), outlook.com (3), outlook.fr (1)
peace.ocn.ne.jp (1), peach.ocn.ne.jp (1), pearl.ocn.ne.jp (1), pony.ocn.ne.jp (1), porzelack.cz (1), powellsolicit.com (1)
qchron.com (1)
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