From: [email protected]Subject: UK Lottery International Promotion IncDate: Thursday 9th February 2017 23:55:10 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: “UK LOTTERY AWARD” <[email protected]>Subject: UK International LotteryDate: Thursday 9th February 2017 23:42:43 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: "NICHOLAS STORY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Thursday 9th February 2017 03:58:27 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: INVESTIGATION UNIT <[email protected]>Subject: Dear Sir/MaDate: Wednesday 8th February 2017 15:18:07 UTCScammer: INVESTIGATION UNIT <[email protected]> bank transfer, Email Address, Federal government, inform you, inheritance, inheritance fund, jackpot, lottery, Moneygram, Nigeria, secret, United Nations, Western Union
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: Anthony <[email protected]>Subject: CANADA LOTTERYDate: Tuesday 31st January 2017 18:57:07 UTCScammer: Anthony <[email protected]> Canada, jpg, lottery
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "Skype New Year Bonaza" <[email protected]>Subject: New Year Bonaza.Date: Thursday 26th January 2017 18:47:11 UTCScammer: [email protected] Congratulations, inform you, lottery, Microsoft, Skype, Thank you, USD
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 26th January 2017 08:47:30 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Saturday 21st January 2017 22:55:05 UTCScammer: Western Union <[email protected]> lottery, randomly selected, Western Union, your funds
From: barTunde judge <[email protected]>Subject: Batch Number: 573881545-NL/2017Date: Saturday 21st January 2017 14:46:53 UTCScammer: [email protected] dear winner, Email Address, lottery, lotto, United States
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: [email protected]Subject: CONGRATULATIONDate: Thursday 12th January 2017 13:43:00 UTCScammer: [email protected] dear winner, lottery, the sum of, United States
From: ""FACEBOOK-ONLINE""<[email protected]>Subject: Payment Notification From Facebook Online Networking …Date: Sunday 1st January 2017 21:34:18 UTCScammer: ""FACEBOOK-ONLINE""<[email protected]> Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of
From: Uk Lottery <[email protected]>Subject: _Date: Sunday 1st January 2017 15:55:37 UTCScammer: [email protected] lottery, United Kingdom
From: "BMW Lottery Department"<[email protected]>Subject: Dear BMW Enthusiast,Date: Friday 30th December 2016 17:45:19 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: “Gerry Cannings” <[email protected]>Subject: Re: DonationDate: Wednesday 28th December 2016 07:37:00 UTCScammer: [email protected] charity donation, Congratulations, donation code, lottery, million pounds
From: "Singapore Airline"<[email protected]>Subject: Singapore AirlinesDate: Thursday 29th December 2016 14:43:10 UTCScammer: <[email protected]> Email Address, lottery
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Thursday 22nd December 2016 00:49:58 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: “TOYOTA MOTORS CORPORATION LTD.”<[email protected]>Subject: Re: Congratulation.Date: Sunday 18th December 2016 18:32:24 UTCScammer: <[email protected]> inform you, lottery, lotto, Thailand
From: “BBC LOTTERY”<[email protected]>Subject: Congratulation.Date: Friday 16th December 2016 04:44:03 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: <[email protected]>Subject: CONGRATSDate: Sunday 11th December 2016 11:26:51 UTCScammer: <[email protected]> inform you, lottery, lotto, United States
From: MasterCard Inc <[email protected]>Subject: MasteCard Anniversary AwardDate: Friday 9th December 2016 04:51:43 UTCScammer: "[email protected]" <[email protected]> Congratulations, lottery