419 Scam – Advance Fee / Fake Lottery Scam (2017-11-24)

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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: Help To Mankind/ Please Reply! "Mrs. Malai Mariam Bin" <rotary1a@rotaryudine.191.it>
I'm Mr.Zumba Kamara the operational manager bank of Africa w... Zumba Kamara <zumbakamarra2006@yahoo.com>
UNITED BANK FOR AFRICA "Mr.Kent Williams" <info@uba.com>
ATTENTION JOSEPHSAFRED <"WWW."@diary.ocn.ne.jp>
YOU HAVE WON T-MOBILE PRIZE AWARD (sent from forged email address)
Attention Dear INTERPOL POLICE FORCE <"www."@feel.ocn.ne.jp>
Re: Hello (sent from forged email address)
Dear Beneficiary, "NICHOLAS STORY" <info@lee.com>
FBI LETTER[CODE:210]f (sent from forged email address)
Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
RE: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF $22.5M xin (sent from forged email address)
MAY GOD BLESS YOU AS RESPOND!!!/non (sent from forged email address)
Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
ATTENTION: Reply This!!! United Bank For Africa Plc <www.woldbank@gmail.com>
personal message "Cindy Pinda" <Littlecindy18@yahoo.com>
ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF $22.5M FEDERAL RESERVE BANK <nakashima@design-keikaku.com>
JUST BE INFORMED (sent from forged email address)
The money transfer is ready for pick up (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
ATTENTION:READ CAREFULLY THIS E-MAIL "ANAPASTOR" <anaapastore@gmail.com>
URGENT INFORMATION FROM JFK INTERNATIONAL AIRPORT NEW YORK Sir Charles Colocino Jr <larryandersonhodgson@gmail.com>
Your Outstanding Compensation Payment. (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
United States Investigations Services (USIS) "Mr. Mitch Lawrence" <root@jaitai.com.tw>
RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@un.com>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
How are you?. (sent from forged email address)
I want to invest in your country. "Mr. Sam Kofi Atta Mills" <boguszowice.jasfbg.com.pl@gmail.com>
Greetings to you******* (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
ATTENTION PLEASE Administrator <admin@legalfirm.com>
AMERICAN FIRST CREDIT UNION NOTIFICATION "Mr.Brown Smith" <"www."@alto.ocn.ne.jp>
Financial Market Investors (sent from forged email address)
RE: PAYMENT DELIVERY ON APPROVED ENTITLEMENT FUND (US$6.500,... "Dr. David Asuah" <birmelin@socantel.net>
dear customer MONEYGRAM OFFICE <"www."@mail.ocn.ne.jp>
ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr. Ibrahim Mustafa Magu" <test@idbgbf.org>
BRETHREN WARM GREETINGS, "Dennis W. Jefferson" <""@lestudent.net>
CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@royal.ocn.ne.jp>
I AM ORPHAN PLEASE HELP ME!!! (sent from forged email address)
I want to invest in your country. "Mr. Sam Kofi Atta Mills" <sales4.qunhemoulld@gmail.com>
Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
VINCI CONSTRUCTION LTD UK (sent from forged email address)
DONATIONS TO YOU (sent from forged email address)
Hello Beloved I Need Your Help (sent from forged email address)
Respect Sir Jennypancy <jennypancy505@gmail.com>
Proposal (sent from forged email address)
Hello Dear Money Gram Office <"wwww."@bird.ocn.ne.jp>
THANK YOU]k (sent from forged email address)
JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@pearl.ocn.ne.jp>
Inheritance!!!! Jim Ovia <serzhantova@zemaktiv.ru>
Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
U.S Department of State "Mr. Rex W. Tillerson." <webmaster@highsun.com>
Chase Online Account Suspension (sent from forged email address)
Get Back To Me..173 (sent from forged email address)
PAYMENT NOTICE.. "Mr. Eric Albert" <admin@zeprofi.com>
UNITED BANK FOR AFRICA PLC "Mr. Odogwu Winifred" <"www."@clock.ocn.ne.jp>
YOUR BROTHER (sent from forged email address)
Dear Package Owner, MR Andrew Willson <"www."@pearl.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) "Dr. Mark Dove" <"WWW."@diary.ocn.ne.jp>
BMW LOTTERY NOTIFICATION !!! "Mr. Dowell Salt" <admin@cristelitomp.nazwa.pl>
Hello my friend. (sent from forged email address)
Your Atm Card Is Ready For shipment. " Dr. Shirley White " <info@lee.com>
your valued consignment box of $4.5 million Agent Rev Augustine david <"www."@estate.ocn.ne.jp>
Re: Confidential Proposition (sent from forged email address)
Your ATM Cards Released.. "Mrs. Faisal Vronique Khan" <faisal.vroniquekhan@gmail.com>
Re: WARM GREETINGS FROM DENNIS, "Dennis W. Jefferson" <""@dun.ac.uk>
Your Trunks and keys delivery arrangements. "Mrs. Bridget Manisa" <"www."@tune.ocn.ne.jp>
Ugent Verification (sent from forged email address)
Management "Zhang J. Yong" <kio@gbeye-group.com>
Compensation (sent from forged email address)
Thank you]r (sent from forged email address)
THANK YOU]h (sent from forged email address)
.May God Bless You abundantly.November 22th, 2017 (sent from forged email address)
FBI NOTICE[CODE:210]m (sent from forged email address)
I AM DIPLOMAT JOHN MARK, MY PHONE NUMBER (3257350261) JOHN MARKSON <"wwww."@jasmine.ocn.ne.jp>
Attention: Email Owner "David James Jr"<mateavca@prodigy.net.mx>
Director cash processing unit "Mr. Kent Williams"<marcom@slinfo.com.my>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Dear Partner ,. "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= Herbert Leonard <"HHHHHHH."@tuba.ocn.ne.jp>
From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
=?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkIGluIENocmlzdCwgIEdyZWV0... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Congratulations!Read Carefully (sent from forged email address)
Business proposal (sent from forged email address)
ATTENTION:READ CAREFULLY THIS E-MAIL " ANAPASTOR" <anaapastore@gmail.com>
ZENITH BANK INTERNATIONAL MRS FAITH BONI <"www."@muse.ocn.ne.jp>
Good day my dear, Sofia Johnson <jsofia8883@outlook.fr>
$5 MILLION USD DONATION (sent from abused email account)
YOUR URGENT REPLY IS NEEDED. James Fisher <kenjackson795@gmail.com>
Greetings Mr Neil Trotter <mrneiltrotter91@gmail.com>
From Mrs Sarah- (sent from forged email address)
Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
Good day ! (sent from forged email address)
$5 MILLION USD DONATION (sent from abused email account)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
CONGRATULATIONS! YOUR EXMAS BMW AWARD 2017 MODEL (sent from forged email address)
Business Proposal "Mr WongShuiKi" <admin@cristelitomp.nazwa.pl>
U r g e n t (sent from forged email address)
Dearest, I write with tears in my heart, My Name is Mrs Edna... Mrs Edna Wallace <ednawallace90@gmail.com>
BRETHREN WARM GREETINGS, "Dennis W. Jefferson" <""@hsjoao.min-saude.pt>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@astrbti.ru>
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@air.ocn.ne.jp>
$5 MILLION USD DONATION (sent from abused email account)
Investment consultant! Fred Williamson <info@totto.ec>
Please read and reply Thereesa Marco <boisless@gmail.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "DIAMOND BANK PLC" <officefilexzxz@gmail.com>
YOUR UNCLAIMED FUND. "Mrs. Lissa Kendrick" <user1@crunch.vn>
Get Commission From Oil License! (sent from abused email account)
HALLO (sent from forged email address)
=?utf-8?q?RE=3A_Endg=C3=BCltiger_Kredit_von_US_=24_10=2E5M_a... "Federal Reserve Bank USA" <@>
U.S DEPARTMENT OF STATE. (sent from forged email address)
REGISTER YOUR ONLINE BANKING (sent from forged email address)
Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <slovemb1@barak.net.il>
ACKNOWLEDGE MY MAIL "patrick chukwu" <pfcopk@gmx.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 MR Nelson Mason <info@usa.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re: BRETHREN WARM GREETINGS "Dennis W. Jefferson" <""@pobroadband.co.uk>
CONTACT HIM Edwin Ele <edwinele8@gmail.com>
Greetings to you (sent from forged email address)
Dear valued customer, Mrs Clara Anita <"www."@diary.ocn.ne.jp>
YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
RE: "MKY" <pakistan@picom>
PRIVATE MAIL........190 (sent from forged email address)
YOUR FUND (Ref:WMFOAITMTB/02T/2017) CUSTOMERS CARE <ahmad@jfapex.com.my>
Re: November 21, 2017 - Your Abandoned Trunk Box .... (sent from forged email address)
COMPLIMENT OF THE SEASON FROM INSPECTOR THOMAS. INSPECTOR THOMAS <"www."@clock.ocn.ne.jp>
United States Soldier:Afghanistan... (sent from forged email address)
FLIGHT RESERVATION renepaul@fvsmanagement.com
BMW AWARD NOTIFICATION!! (sent from forged email address)
Attention Minister for Finance Office "Mr.Juliet Adams" <"www."@giga.ocn.ne.jp>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@isis.ocn.ne.jp>
FROM FEDERAL RESERVE BANK NEW YORK "Mr.William C. Dudley" <"www."@opal.ocn.ne.jp>
CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@feel.ocn.ne.jp>
Very Important !!! OFFICE MAIL <omail1649@gmail.com>
Goodmorning (sent from forged email address)
# HAPPY NEW DAY!!!!! Ah <cacahmed.idr@hmmail.com>
ATTN: CONTACT HIM IMMEDIATELY (sent from forged email address)
Secretary us department of homeland security. "mrjohnf.kelly" <"www."@alto.ocn.ne.jp>
Dear Friend, "Your Abandoned Metal Trunk Box For Delivery:" <"www."@alto.ocn.ne.jp>
WELCOME TO BANK OF AMERICA MISS MARY BROWN <"www."@bird.ocn.ne.jp>
RE:CLAIM (sent from forged email address)
Please I need your partnership in this business. "Mr. Donald Collins" <mrdonaldcollins0@gmail.com>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Re: Fund (sent from forged email address)
RE: "Maureend David Kaltschmidt" <label@protektor.co.uk>
ATTENTION (sent from forged email address)
Re: (sent from forged email address)
TOP URGENT Nicholas M.Thompson <info@giga.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
I am Mrs. Stella Peters an ageing widow suffering from long ... Stella Peters <stellapeters00@gmail.com>
Hello my dear. john west <johnwest1203@outlook.com>
URGENT RESPONSE. Richard Simon Webb <richardsimonwebb@hotmail.com>
International Monetary Fund. (sent from forged email address)
RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
Hello a Request For Partnership. (sent from forged email address)
Re: Aw: Welt Lotterie Inc. "Welt lotterie Inc" <office@glanzerhof.at>
READ THIS MAIL CAREFULLY AND GET BACK TO ME daouda kilani49 <daoudakilani49@yahoo.com>
Donation for Charity Al-Hawshabi Karim <gaddafi_f@yahoo.com.hk>
MIAMI AIRPORT CHECK UNIT 2. "Mr. David Pinotti" <info@miami.com>
Mr. Jim Ovia (MD). (sent from forged email address)
Waiting for your reply. Mousse Omar <mousseo2@aol.fr>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Get back to me for more detail (sent from forged email address)
God Bless you (sent from forged email address)
Hello Mr.Michael Alison <innerworks@innerworksinternational.com>
Re: Help To Mankind/ Please Reply! (sent from forged email address)
Fund Transfer. Ref-Hsbc76478 (sent from forged email address)
ACCRUED INTEREST (sent from forged email address)
Friend Request! (sent from forged email address)
HELLO! "Mr. G. CHA" <allampuszta@dunaktv.hu>
3% (sent from forged email address)
I Have A Donation Of US $2,5 Million To You For Charity Work... Marriam Daniel <marriamdaniel@gmail.com>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Mr. Yaw Donkor" <frank@tarcikowski.de>
GOOD NEWS TO YOU.. (sent from forged email address)
Contract Supply transaction.. Mr. Frank <admin@orcakids.com>
RE: REGARDING YOUR FUND Mrs Robin Sanders <mrsrsanders001@gmail.com>
URGENT ATTENTION IS NEEDED RIGHT NOW. (sent from forged email address)
Proposal (sent from forged email address)
ABOUT YOUR FUND Mrs Robin Sanders <logisticc9@gmail.com>
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS" <test@tools.com>
Do Not Ignore!!! BARR MARK EDWARD <ROBMARK@uajy.ac.id>
FBI NOTICE[CODE:210]P "CHRISTOPHER WRAY[F.B.I]" <test1@fideis.com>
Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <andrew@primeinvest.co.za>
RE: CONGRATULATIONS !!! URGENT RESPONSE NEEDED. (sent from forged email address)
Hello Dear (sent from forged email address)
RESERVE BANK OF INDIA OFFICIAL PAYMENT (sent from forged email address)
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
Re: Your Abandoned Package For Delivery William Emad <coppoamedeo@monfercereali.com>
Hello Friend "Amelia Lola" <admin@dealer.com>
YOUR ATM CARD PAYMENT IS READY. (sent from forged email address)
IH MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.com>
Contact Him Now For Your $10.5 Million USD. Mrs.Rozella Wittmeyer <test@bctechnical.com>
crude oil (sent from forged email address)
Good day my dear, "Mrs. Aisha Gaddafi" <gaddafixx12@outlook.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT " Mr Emmanuile david " <"www."@estate.ocn.ne.jp>
Hello My Good Friend, (sent from forged email address)
Donation from Mrs. Angelika (sent from forged email address)
Donation Of $1,500.000.00 From Mr Warren Buffet Mr Warren Buffett <go@wildposting.com>
Welcome To Bank Of America Headquarters. "Brian T. Moynihan" <"www."@giga.ocn.ne.jp>
Greetings. (sent from forged email address)
NOTIFICATION OF YOUR FUND test@cirsdent-jzz.de
Re: WARM GREETINGS FROM DENNIS, (sent from abused email account)
HI THERE (sent from abused email account)
Business deal "Yeger" <>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Beneficiary, Swift Credit Card (ATM). "Mr. Nelson David." <>
Peace of the lord be with you and your family. Mrs Lisa T Banneth <misslisathomos25@gmail.com>
Welcome to Money Gram Agent "Mr.Ken Edward" <"www."@giga.ocn.ne.jp>
Thank you for your understanding. "Dr.Rober Steve" <drrobertsteve9222@gmail.com>
NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
investment funds (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND..... (sent from forged email address)
ATTENTION MY DEAR Mr FRANK MORGAN <emsarty@yahoo.com>
YOUR REF: CLAIMS/ATM/ "Mr. F C Richard" <"www."@royal.ocn.ne.jp>
Donation!!!! HRH Prince Alwaleed bin Talal <test@anatoliahospital.com>
DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <barathe@t-online.hu>
THANKS FOR YOUR PAST EFFORT John Koskinen <j_koskinen2@aol.co.uk>
My Mother's Loot (sent from forged email address)
PLEASE I NEED YOUR URGENT HELP Nadya Mustapha <allanaletova@outlook.com>
CAN I TRUST YOU? (sent from forged email address)
Attn; Beneficiary (sent from forged email address)
Highly Prospective Crude Oil Sale Venture (sent from forged email address)
FEIRÃO LIMPA NOME ONLINE (64995) <ataylor@atsecure.net
>
Attention Beneficiary "Mr. Andrew McCabe" <test@awssummit.cn>
=?UTF-8?Q?Donaci=C3=B3n_de_la_Sra._Edith_Remond?= Mrs Edith Remond <edithremond120@gmail.com>
Approved ATM Card for You "Mr.kelly Michael" <kelmichaeltcc@yahoo.com>
HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
Read and Reply Please (sent from forged email address)
FBI LETTER[CODE:210]j (sent from forged email address)
Hello My Dear Good Friend, Nicolas Rjeily <nico59065@gmail.com>
Urgent response needed. (sent from forged email address)
ANGLO GOLD ASHANTI "Mr. James Motlatsi" <infoweb@yahoo.com>
ATTENTION MY DEAR Mr FRANK MORGAN <mr.robertjensen87@yahoo.com>
ATTENTION MY DEAR Mr FRANK MORGAN <westernunionoffice441@yahoo.com>
Re: Bonjour Grace PEREZ <groupdesk.belux@alitalia.it>
ATTENTION MY DEAR Mr FRANK MORGAN <fita05_crackers@yahoo.com>
Ref Number: NLUS/910/16454 APEX LOTTERY PROMO<eicphf@ihug.co.nz>
Re: Inheritance Claim "Mr. Patrick Mensah" <test@comstar.ru>
ATTENTION MY DEAR Mr FRANK MORGAN <calxxx21@yahoo.com>
I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
Important information must read (sent from forged email address)
Re: Your Payment Update.. (sent from forged email address)
Hello My Dear Good Friend, Jean Nicolas Jean Nicolas <nico.5555@outlook.com>
Please read "Dr. Aisha Al Gaddafi" <finance@anaweyinz.com>
Hello Good Friend, charlesjohn colocin <"www."@chorus.ocn.ne.jp>
YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION "Charles J.Colocino Jr" <"Info."@aioros.ocn.ne.jp>
FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@world.ocn.ne.jp>
U.S DEPARTMENT OF STATE. (sent from forged email address)
BMW PROMO BMW COMPANY <"WWW."@circus.ocn.ne.jp>
URGENT PLEASE "Mr. Darin H Richard" <"waqw1."@clock.ocn.ne.jp>
Hello, "Mrs. Calista Gibson" <"www."@giga.ocn.ne.jp>
We want to invest in your region, treat as urgent. (sent from forged email address)
FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
Welcome to Royal Bank Of Canada . RBC) "MR James Edward " <"WWW."@circus.ocn.ne.jp>
Re: Your Abandoned Package For Delivery "William Emad" <admin@mobilepop.co.kr>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<coppoamedeo@monfercereali.com>
REPLY NOW: "Mr Femi Brown" <fakturace@porzelack.cz>
CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
=?iso-2022-jp?B?GyRCJzUnIychJygnIScmJy4nKhsoQg==?= Evie Brou <brouevie@gmail.com>
MY PLEASURE PROPOSED CAPTAIN M T BROOK (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT walmart 2 walmart <"www."@diary.ocn.ne.jp>
Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
THE PRESIDENCY (sent from forged email address)
YOUR PAYMENT IS AVAILABLE TO PICK UP MONEYGRAM <"www."@royal.ocn.ne.jp>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Hi Dear, "Ms.Adaugo Samuel" <adaugs2@t-online.de>
THIS IS FOR YOUR ATTENTION. "Mr,Michael A. Jones" <prusilowati@galva.co.id>
ATTENTION URGENT REPLY NEEDED "Barr.Anderson J.Bernard" <"www."@royal.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
In Quest of your facilitation in peace kindly read the attac... Sylvia Donovan <mrmahu323@alquds.com>
Attention Beneficiary stephanie Eric <"www."@aioros.ocn.ne.jp>
CAN I TRUST YOU!!! "Mrs. Helen Laptad" <inquiries@lavenda.com.my>
PRIVATE Jerry Morgan <jerrymorgan1419@gmail.com>
Re.Joint Venture Proposal. (sent from forged email address)
Attention: My Dear "Mr. Robert Ben" <"www."@carrot.ocn.ne.jp>
How are you?. (sent from abused email account)
LOOKING FOR A LONG-TERM RELATIONSHIP.. "PAUL MICHAEL" <info@regularmail.org>
RE: URGENT PLEASE (sent from forged email address)
dear customer "MONEYGRAM OFFICE " <"www."@chorus.ocn.ne.jp>
Your $10.7Million/SHIPMENT Tracking#:(WFUA2948-009) "FBI Washington, D.C." <nortimov@argo.com.br>
Attention, "Mr.peter benson" <"www."@alpha.ocn.ne.jp>
Compliment of the day "Thomas Manu" <jcpaes@jauserve.com.br>
Acknowledge (sent from forged email address)
Attention Beneficiaries Diplomat John Udoka <"WW."@orion.ocn.ne.jp>
CONGRATULATIONS ON YOUR WINNING FUND $2.5 MILLION DOLLAR "oscar.william10 " <"www."@giga.ocn.ne.jp>
THIS IS FROM MR. KENNETH. GET BACK TO ME IMMEDIATELY (sent from forged email address)
Inquiry "Yu Yong" <info@deal.org>
Earn 150.000 Usd Per Month So Easy "jim@jtan.com" <jim@jtan.com>
Hello (sent from forged email address)
WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
REGISTER YOUR ONLINE BANKING (sent from forged email address)
FOREIGN REMITTANCE DEPARTMENT./ Call me on my direct Line at... (sent from forged email address)
Attention Dear Friend, "Mr.Robert Koffi" <birghtchiss1@gmail.com>
RE:YOUR RESPOND URGENTLY "Mr John Daflal" <vopst@vopst.com>

305 entries -- last updated: 2017-12-01 07:28 UTC

Sender domains:

aioros.ocn.ne.jp (2), air.ocn.ne.jp (1), alitalia.it (1), alpha.ocn.ne.jp (1), alquds.com (1), alto.ocn.ne.jp (3), anatoliahospital.com (1), anaweyinz.com (1), aol.co.uk (1), aol.fr (1), argo.com.br (1), astrbti.ru (1), awssummit.cn (1)
barak.net.il (1), bctechnical.com (1), bird.ocn.ne.jp (2)
carrot.ocn.ne.jp (1), chorus.ocn.ne.jp (2), circus.ocn.ne.jp (2), clock.ocn.ne.jp (3), colaline.com (1), comstar.ru (1), cristelitomp.nazwa.pl (2), crunch.vn (1)
deal.org (1), dealer.com (1), design-keikaku.com (1), diary.ocn.ne.jp (4), dun.ac.uk (1), dunaktv.hu (1)
estate.ocn.ne.jp (2)
feel.ocn.ne.jp (2), fideis.com (1)
galva.co.id (1), gbeye-group.com (1), giga.ocn.ne.jp (6), glanzerhof.at (1), gmail.com (30), gmx.com (1)
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