From: "Sr.Jose Gomez" <[email protected]>Subject: Ticket NoDate: Thursday 18th July 2019 02:25:05 UTCScammer: [email protected] Email Address, lottery
From: "LOTTERIA NACIONAL EL-GORDO" <[email protected]>Subject: Dear Lottery Lucky winnerDate: Wednesday 17th July 2019 14:29:30 UTCScammer: [email protected] Congratulations, dear winner, Email Address, FBI, inform you, lottery, Thank you
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you
From: "Richard & Angela Maxwell" <[email protected]>Subject: Good-Day To You ,Date: Monday 15th July 2019 13:04:46 UTCScammer: <[email protected]> charity project, Euromillion, jpg, lottery
From: Shell Lottery Award <[email protected]>Subject: Shell Lottery Award ProgramDate: Saturday 13th July 2019 02:01:40 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Friday 12th July 2019 15:32:00 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "Christopher A. Wray" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 17:15:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, very urgent, your funds
From: <[email protected]>Subject: reDate: Wednesday 10th July 2019 08:26:26 UTCScammer: <[email protected]> coca-cola, lottery, WhatsApp
From: COCA COLA LOTTERY <[email protected]>Subject: Congratulation!!! You Have Won $7,5000,000.00 USDDate: Wednesday 10th July 2019 07:33:13 UTCScammer: [email protected] coca-cola, dear winner, Email Address, jackpot, lottery, lottery winner, lotto, USD, WhatsApp
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Tuesday 9th July 2019 01:06:32 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: [email protected]Subject: Lucky WinnerDate: Monday 8th July 2019 23:34:04 UTCScammer: [email protected] bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, Swift code, Thank you, United States
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "FBI Headquarters in Washington , D.C."<[email protected]>Subject: RE:HELLO GOOD DAY!!!Date: Friday 5th July 2019 22:05:34 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, South Africa, the sum of, United States, USD, Western Union
From: "Robert Carl"<[email protected]>Subject: HAVE YOU BEEN INFORMED………………..Date: Friday 5th July 2019 04:55:05 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: moo susan <[email protected]>Subject: We happily announce to you as winnerDate: Thursday 4th July 2019 19:10:31 UTCScammer: moo susan <[email protected]> Congratulations, dear winner, Email Address, Google, inform you, lottery, Microsoft, mobile telephone, Thank you, United States
From: "Mr. X" <>Subject: The TNT Online Consumer Promotions 2019Date: Friday 28th June 2019 00:31:02 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, lottery, lotto, United States
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: Re:FORM Mr.Chris Weir.C.ColinDate: Tuesday 18th June 2019 12:15:48 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, Email Address, FBI, God bless you, lottery, private e-mail, private email address
From: "Mrs.Elizabeth JOHNSON" <[email protected]>Subject: Hello My Good Friend!Date: Tuesday 18th June 2019 10:45:06 UTCScammer: "Mrs.Elizabeth JOHNSON" <[email protected]> Email Address, inform you, lottery, Thank you, USD
From: John Edu <[email protected]>Subject: CONTACT THEM NOWDate: Saturday 15th June 2019 13:26:43 UTCScammer: [email protected] Email Address, Ghana, inheritance, lottery, Nigeria, secret, your funds
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto®====Winners''Date: Wednesday 12th June 2019 01:29:18 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Saturday 8th June 2019 10:02:36 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, winning notification
From: Gareth Bull <[email protected]>Subject: reply to my direct email address, (Date: Saturday 8th June 2019 02:43:24 UTCScammer: Gareth Bull <[email protected]> charity project, Email Address, Euromillion, Google, lottery, Million USD, US Dollars, USD