419 Scam – Advance Fee / Fake Lottery Scam (2017-11-28)

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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.

International Monetary Fund. (sent from forged email address)
We want to invest in your region, treat as urgent. (sent from forged email address)
PAYMENT TO YOUR BANK ACCOUNT (sent from forged email address)
YOUR PAYMENT IS AVAILABLE TO PICK UP MONEY GRAM <"www."@view.ocn.ne.jp>
Be A Part Of This Project & Investment (sent from forged email address)
Friend Request! (sent from forged email address)
Attention From Money Gram Office Nairobi Kenya "Mr. Michael P. Rafferty" <jumique-imai@j05.itscom.net>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
UNITED NATIONS 2015/2017//COMPENSATION PAYMENT "Dr. Albert Watson" <info@un.com>
RE: 27/11/2017 (sent from forged email address)
Ihre E-Mail-Anbieteranfrage (sent from forged email address)
From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <mrpaulfrankofficc@gmail.com>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Making Request (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. mail.marcoalbare... "Mr.Robert Ferguson" <spam@marcoalbarelli.eu>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@hyper.ocn.ne.jp>
DEAR COSTUMER "Mr.chris larry" <lacantinadelcastello@alice.it>
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
Good day, "Mr Munny Sopheap" <demo@luatmientay.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
Re:Please Respond ASAP Mr Nkem Traore <a.michel5@aol.fr>
Attention: DHL DELIVERY AGENT Good Luck <bankafricanbenin@gmail.com>
Dear One. (sent from forged email address)
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER "Mr.Donald Henry" <"www."@hop.ocn.ne.jp>
Dear Friend, (sent from forged email address)
MAY GOD BLESS YOU AS RESPOND!!! (sent from forged email address)
Business proposal (sent from forged email address)
Urgent (sent from forged email address)
Important Notification> (sent from abused email account)
I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
Hello, I Request For Your Co-operation. (sent from forged email address)
RE: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
YOUR COMPSENATION FUND "Aaron Tucker." <"www."@hop.ocn.ne.jp>
LETS DO IT NOW (sent from forged email address)
I WANT TO INVEST " Mrs,WilliamS MohammaD" <mrsmariammohammed20@gmail.com>
I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
TOP URGENT Nicholas M.Thompson <info@giga.ocn.ne.jp>
FBI LETTER[CODE:210]o] (sent from forged email address)
Welcome to Royal Bank Of Canada . RBC) MR James Edward <"WWW."@circus.ocn.ne.jp>
Re ATTENTION: US$20,000,000 (sent from forged email address)
Your first payment of $9000.00Usd has been sent via money gram "Mrs.Sharon Thompson" <"www."@giga.ocn.ne.jp>
Business proposal (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
GOOD NEWS TO YOU MY FRIEND. (sent from forged email address)
Get Back To Me ! "Col. Hussein Harmush" <h4rmushhussein@yandex.com>
BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
FBI NOTICE[CODE:210]a (sent from forged email address)
Personal Message. Lucy Akanki <akankilucy@hotmail.com>
BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
can i trust you, Andren Estelle <estelle2016andren14@gmail.com>
Ex First Lady of Liberia. "Mrs. Jewel Taylor" <info.officeconsulate.org@gmail.com>
Dearest Beloved, 27/11/2017 (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@a2webhosting.com>
YOUR FUND (sent from forged email address)
Re, Attention Dear friend, MR JONATHAN <mrjonathanjonathan4@gmail.com>
Re: Two Trunks Proposal. (sent from forged email address)
Attention Urgent Payment Notification (sent from forged email address)
RE: I got your email address from a business directory (sent from forged email address)
For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
INVESTMENT PROPOSAL.YOUR RESPONSE IS NEEDED (sent from forged email address)
Summer Greetings Enthusiast: Secret pin code Number BMW:2551... (sent from forged email address)
Get Back To Me.....26 (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
Re: God Bless You (sent from forged email address)
Hello Jane <wendddj.x@yahoo.com>
Your Kind Consideration. (sent from forged email address)
7.4M USD Donation Contact Email :susanaltana8@aol.de "Susanne Donation" <info@charite.de>
ATTENTION: FUND BENEFICIARY (sent from forged email address)
Re: (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
Please read and tell me if you can work with me on this. (sent from forged email address)
May God Bless You abundantly.November 27th, 2017 (sent from forged email address)
Am Waiting For Your Call +234-902-489-6143 (sent from forged email address)
Partnership Request (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Re;Business Proposal,Reply ASAP info@pbal.pw
TELEX TRANSFER COPY (sent from forged email address)
Your Help Is Needed Urgently (sent from forged email address)
Federal Reserve Bank Of Cleveland Federal Reserve Bank <admin@begergroup.com>
ATTN: Beneficairy "Christine Laggard " <"www."@view.ocn.ne.jp>
THANK YOU]b (sent from forged email address)
# HAPPY NEW DAY!!!!! (sent from forged email address)
RE: IMPORTANT INFORMATION. (sent from forged email address)
In good faith. "Mrs. Samantha Abou" <sdatawilliams01@gmail.com>
I need your urgent Assistant, marina_daniel@aol.com
Hello Friend "Amelia Lola" <admin@dealer.com>
YOUR UNITED NAIONS PAYMENT/URGENT ATTENTION NEEDED (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
FYI.... (sent from forged email address)
Greetings of the Season !!! (sent from forged email address)
How are you?. (sent from abused email account)
PLEASE CONFIRM THIS (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
3% (sent from forged email address)
EXTREMELY URGENT "U.S Grant" <admin@baskiall.com>
LETTER OF INTENT (sent from forged email address)
God Bless you (sent from forged email address)
Please confirm your bank account now. (sent from forged email address)
Re: Prospect Establishment (sent from forged email address)
THANK YOU[g] (sent from forged email address)
PAYMENT APPROVAL NOTICE (AT NO COST TO YOU) OFFICE MAIL <drdennismoses@gmail.com>
***SPAM*** Claim Your Cash Prize With Your Winning Code
FBL... "Facebook Inc." <info@lee.org>
God Bless you (sent from forged email address)
Attention Beneficiary Email ID. "Mr. Adrian and Gillian" <"www."@world.ocn.ne.jp>
CAN YOU BE TRUSTED. 217.33.174.210 (sent from forged email address)
GREETINGS Sophia O <"www."@cyber.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@stumondo.com>
ANTI-TERRORIST AND MONETARY CRIMES (sent from forged email address)
PAYMENT COLLECTIONS. (sent from forged email address)
PAYMENT APPROVAL NOTICE (AT NO COST TO YOU) OFFICE MAIL <lorence000ezekiel@gmail.com>
Please I need your partnership in this business. (sent from forged email address)
Re: Job Opportunity In Your Area (sent from abused email account)
Re: ( Xmas/New Year Prize) Contact Mr. Henk.. (sent from forged email address)
GOOD DAY "JP MORGAN CHASE BANK" <beeway@bee-way.com>
Attention "Mr.James Brown" <"WWW."@lily.ocn.ne.jp>
your winning number: OL/096/894/2811, "Online Email Free Lotto" <test@mail.manicompany.com>
Greetings dear, Alure Wawrenka <22566507739147info@gmail.com>
COMPENSATION FOR SCAM VICTIMS European Union <d.valvi@oaed.gr>
XMAS LOAN
URGENT CONTACT ATM CARD FOR YOUR PAYMENT "Mr.John Amos" <jsousa@secrel.com.br>
Foreign Payment Department "Mrs Sharon Mahon." <webmaster@highsun.com>
YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY. (sent from forged email address)
Development (sent from forged email address)
Hello!! (sent from forged email address)
Urgent Please! "Chimezie Madueke" <madueke2506@gmail.com>
URGENT ATTENTION REQUIRED (sent from forged email address)
Waiting your response (sent from forged email address)
RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
Urgent Business Proposal, Read My Message For More Elaboration (sent from forged email address)
THE DEPARTMENT OF HOMELAND SECURITY. mr john kelly <"www."@lily.ocn.ne.jp>
Dear Beneficiary "First Bank Of Nigeria Ltd" <kim@moderninternasional.co.id>
How are you... Daniele@englishcafe.es
Hello (sent from forged email address)
Greetings Dear Customer "Mr.Frank Michael" <"www."@lily.ocn.ne.jp>
REGISTER YOUR ONLINE BANKING (sent from forged email address)
BENEFICIARY OF FUNDS "Remittance Dept." <settlementsmith06@gmail.com>
Attention Beneficiary Email ID, Adrian and Gillian <"www."@world.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "Mr. THOMAS MIKE " <"www."@aioros.ocn.ne.jp>
PLOT TO STEAL YOUR FUND. (sent from forged email address)
Notification From United Nations, (sent from forged email address)
***SPAM***2017 CONFERENCE/INVITATION!!!!! "Dr. Nancy"
I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
Re: ( Xmas/New Year Prize) Contact Mr. Henk support@xap.com.es
Geschäftsvorschlag (sent from forged email address)
Re: Job Opportunity In Your Area, (sent from abused email account)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_20 2017 (sent from forged email address)
Project Funding Opportunity (sent from forged email address)
Attention Fund Owner! Ambassador Michael Arthur Raynor <ubapayment.office@yahoo.com>
Your Funds "Mrs. Cami Haas"<test@emwantenna.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
LOAN OFFER READ THIS LETTER AND APPLY FOR A LOAN NOW, (sent from forged email address)
Season Greetings ... (sent from forged email address)
<B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U... (sent from forged email address)
~~~I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
Re: Joint Venture Prospect (sent from forged email address)
UNITED WE STAND! (sent from forged email address)
Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <garth@richmal.co.za>
VERY URGENT ATTENTION...........115.127.19.66 (sent from forged email address)
VIOHALKO HELLENIC COPPER AND ALUMINIUM INDUSTRY (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND..... (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS Mngr Ferdinand Leonard <"www."@cyber.ocn.ne.jp>
From Mrs Sarah- (sent from forged email address)
Attention!!! Warren Buffet <mr.ambroseherdering@gmail.com>
Attention!!! Pastor Mark Udofia <mr.ambroseherdering@gmail.com>
FROM: KAS BANKK N.V... (sent from forged email address)
Re: BRETHREN WARM GREETINGS, "Dennis W. Jefferson" <""@burycollege.ac.uk>
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <infomark2021@gmail.com>
Dear Sir/Madam,Please Share The Word Of God. (sent from forged email address)
27.11.2017 LETTER "Michael De Wet"<smtp@smtp.com>
YOUR PAYMENT (sent from forged email address)
Letter . (sent from forged email address)
Re: Pleasure Meeting You. (sent from forged email address)
Christmas Bonanza! Christmas Bonanza!!Christmas Bonanza!!! "Mr Patrick Mike" <jsousa@secrel.com.br>
UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davidlouw320@gmail.com>
Important Information for you (sent from forged email address)
Dear Beneficary. YOUR ATM CARD IS READY (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@world.ocn.ne.jp>
RE: SHIPMENT "Dip Matthew E. Timothy" <dipmatthew.e@gmail.com>
RE:CLAIM (sent from forged email address)
Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
DEAR SIR/MADAM, (sent from forged email address)
Re: From Sterling Alliance Bank (Payment) (sent from forged email address)
GOOD DAY, FBI <"fbi."@violin.ocn.ne.jp>
QATAR PETROLEUM CONTRACT. "QATAR PETROLEUM COMPANY" <smtp@ziusho.com>
Re: Confidential Proposition "Mr. Frank Raymond" <smtp.hind.com.sg@svr.hind.com.sg>
LOAN OFFER info@undp.org
FUNDING!! "Ben Clifford ESQ" <info@deal.org>
Release of Your Payment (Last Quarter 2017). (sent from forged email address)
FROM FINANCIAL MINISTER OF FREDERAL REPUBLIC WESTERN UNION M... "MR, PAUL NKONO" <"www."@wing.ocn.ne.jp>
YOUR DONATION GIFT "Mr. Allen Large" <fff-x0way42@vir-gor-5k.gq>
Re: Job Opportunity In Your Area "Trevor Owen" <admin@dlhuilong.com>
Dear Lucky Winner Dear Lucky Winner <schaeferhof@raedler.orgt>
YOUR DONATION GIFT "Mr. Allen Large" <fff-x0way3@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <fff-x0way6@vir-gor-5k.gq>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www."@lily.ocn.ne.jp>
Re: Your fund is ready for Transfer "Dr. Joseph Okwu Nnnanna" <test@comstar.ru>
Re: Confidential Proposition (sent from forged email address)
GOD WILL REWARD YOU HANDSOMELY (sent from forged email address)
Opportunity! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Loan Offer 1@webcil.com
FROM MRS SARAH! (sent from forged email address)
From.Paul Coker Paul Elda <eucdeptvun@hotmail.com>
PERSONAL!!! "Mr X" <paul.hester@us.army.mil>
DIRECTOR IN CHARGE: DR.PATRICE TEME "U N-Headquarters" <ttt-x0way36@vir-gor-5k.gq>
28/11/2017. (sent from forged email address)
YOUR DONATION GIFT "Mr. Allen Large" <hhh-x0way26@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <hhh-x023@vir-gor-5k.gq>
RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
Dear Good Friend Mrs Kate Williams <webbweb3@gmail.com>
HELP ME PLEASE Miss Mary Adams <mry.adams1@gmail.com>
Dear Friend (sent from forged email address)
Thanks (sent from forged email address)
*On receipt of this email, you should count yourself as the ... "Sir Ka-shing" <angelica@posible.org.mx>
Re: PAYMENTS "Mrs Theresa Tylor" <"www."@plum.ocn.ne.jp>
We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@festa.ocn.ne.jp>
YOUR DONATION GIFT "Mr. Allen Large" <hhh-x0way40@vir-gor-5k.gq>
Financial Market Investors (sent from forged email address)
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x0way46@vir-gor-5k.gq>
Payment Verification Uncc <unccclaims@post.com>
I await your urgent response OFFICE FILE <officialfile2015@outlook.com>
DHL AWB NOTIFICATION "DHL ONLINE" <admin@betaba.tk>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... Timothy Emery <"www."@aioros.ocn.ne.jp>
This is a Bequest notice. 28th Nov 2017 "Mrs.Emily Olivier Jackman" <mrsjackman1234@outlook.com>
CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
Re: Joint Venture (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Please Asist Me Crystal Cedric <eilifabie@rediffmail.com>
Strictly confidential (sent from forged email address)
Payment Finance Department <postmaster@pmint.gov.my>
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@air.ocn.ne.jp>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x0way20@vir-gor-5k.gq>
=?utf-8?B?UG9zc2libGUgc3BhbTogUkVDRUlWRSBZT1VSIE1PTkVZ?=
=?... "Name: John Ojadi" <ccasals@vtr.net>
Reference: Q05/641/8524 (sent from forged email address)
ATN:PLEASE/ I AM Mr Mohammad Z. Raqab Mohameed Raqab <mohamedrraq@aim.com>
Read Our Victim Payment Solution HERE. (sent from forged email address)
Message for you (sent from forged email address)
Striking manhood saviors that wake you up to make her yours janice@nazanettelecom.com.br
Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
Re: Good Investment (sent from forged email address)
Re: Hello (sent from forged email address)
Beneficiary and Partner (sent from forged email address)
Are You Interested (sent from forged email address)
LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
Confidential Message About Your Fund (sent from forged email address)
ref (sent from forged email address)
Attention: DHL DELIVERY AGENT "Mr. john mark" <bankafricanbenin@gmail.com>
Good Day. (sent from forged email address)
Dear Friend Fiona Alexandra <fionaalexandra2016@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
OFFICE OF HOMELAND SECURITY .. (sent from forged email address)
CAN YOU BE TRUSTED? (sent from forged email address)
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x11@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x0way22@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x0way28@vir-gor-5k.gq>
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... d0d70b18@opayq.com
Re: Payment Slip. (sent from forged email address)
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x1@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x08@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x09@vir-gor-5k.gq>
From Mrs.Emily Olivier Jackman "Mrs.Emily Olivier Jackman" <mrsjackman1234@gmail.com>
WORK & LIVE IN CANADA ''Saarin''<sultonsharbati@vinsanoat.uz>
Hello Dearest Friend, Good News. "Dr.Larry Johnson" <"Larry."@solid.ocn.ne.jp>
IMF PENDING PAYMENT APPROVED (sent from forged email address)
OFFICE ASSISTANT NEEDED (sent from forged email address)
Hello (sent from forged email address)
Komatsu Inc. (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x018@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x7@vir-gor-5k.gq>
YOUR DONATION GIFT "Mr. Allen Large" <ddd-x16@vir-gor-5k.gq>
welcome November 28/11/2017 Good News. . "Mrs. OYIYECHI OKORO" <official_file1@yahoo.com>
DIRECTOR IN CHARGE: DR.PATRICE TEME "U N-Headquarters" <ttt-x0way39@vir-gor-5k.gq>
NOTICE" NOTICE" NOTICE" " Rev. Chamberlain Brian Gally." <mdouglas@r7.com>
GOOD DAY TO YOU david anni <davidanni2017@outlook.com>
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackettt ... 591699a1@opayq.com
Greetings! POST OFFICE BENIN <uspost@yahoo.com>
GOOD NEWS TO YOU!!!! (sent from forged email address)
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackettt ... 8547ccfc@opayq.com
GET BACK TO ME FOR YOUR ATM CARD "Secretary General" <solu020@vir-gor-5k.gq>
Dear Sir, iegam1983 <iegam1983@yeah.net>
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackettt ... d8458fae@opayq.com
I want you to patiently read this offer "Mrs.zenaib Ayesha Ali." <ashadieeyaali@gmail.com>
GET BACK TO ME FOR YOUR ATM CARD "Secretary General" <solu018@vir-gor-5k.gq>
Dear BMW Winner, (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Brown Smith" <"www."@alto.ocn.ne.jp>
Greetings .. (sent from forged email address)
Urgent Notification .... (sent from forged email address)
YOUR ATTENTION PLEASE ////.... 81.149.211.3 (sent from forged email address)
Dear.Beneficiary, "Mr. F C Richard" <"WWW.888."@festa.ocn.ne.jp>
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... a791e479@opayq.com
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 77ead853@opayq.com
Greetings To You Dear Friend 28th Nov 2017 (sent from forged email address)
read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 8181b67e@opayq.com

304 entries -- last updated: 2017-12-01 07:33 UTC

Sender domains:

a2webhosting.com (1), aim.com (1), aioros.ocn.ne.jp (2), air.ocn.ne.jp (1), akademie.org (1), alice.it (1), alto.ocn.ne.jp (1), aol.fr (1)
baskiall.com (1), bee-way.com (1), begergroup.com (1), betaba.tk (1), burycollege.ac.uk (1)
charite.de (1), circus.ocn.ne.jp (1), comstar.ru (1), cyber.ocn.ne.jp (2)
deal.org (1), dealer.com (1), dlhuilong.com (1)
emwantenna.com (1)
festa.ocn.ne.jp (2)
giga.ocn.ne.jp (2), gmail.com (29)
highsun.com (1), hop.ocn.ne.jp (2), hotmail.com (2), hyper.ocn.ne.jp (1)
j05.itscom.net (1)
lee.org (1), lily.ocn.ne.jp (4), luatmientay.com (1)
mail.manicompany.com (1), marcoalbarelli.eu (1), moderninternasional.co.id (1)
oaed.gr (1), outlook.com (3)
plum.ocn.ne.jp (1), pmint.gov.my (1), posible.org.mx (1), post.com (1)
r7.com (1), raedler.orgt (1), rediffmail.com (1), richmal.co.za (1)
secrel.com.br (2), smtp.com (1), solid.ocn.ne.jp (1), stumondo.com (1), svr.hind.com.sg (1)
un.com (1), us.army.mil (1)
view.ocn.ne.jp (2), vinsanoat.uz (1), violin.ocn.ne.jp (1), vir-gor-5k.gq (21), vtr.net (1)
wing.ocn.ne.jp (1), world.ocn.ne.jp (3)
yahoo.com (4), yandex.com (1), yeah.net (1)
ziusho.com (1)

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