From: UK National Lottery Promotion <[email protected]>Subject: Attn: Winner.Date: Sunday 5th August 2018 19:34:44 UTCScammer: UK National Lottery Promotion <[email protected]> Email Address, inform you, Liverpool, lottery, United Kingdom, your funds
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Ms. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Friday 3rd August 2018 07:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Euro Millones Afro Stakes Lottery <[email protected]>Subject: Congratulations!!!! LUCKY WINNERDate: Friday 3rd August 2018 05:43:14 UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, United States
From: "COCA COLA PRIZE AWARD" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Friday 3rd August 2018 00:30:45 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<[email protected]>Subject: Congratulations!!!Congratulations!!!Date: Thursday 2nd August 2018 22:44:42 UTCScammer: [email protected] Congratulations, delivery charge, Email Address, financial consultant, inform you, lottery, winning notification
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Facebook Company <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Wednesday 1st August 2018 11:54:40 UTCScammer: [email protected] Congratulations, Email Address, Facebook, FBI, inform you, lottery
From: Euro Millones Afro Stakes Lottery <[email protected]>Subject: Congratulations!!!! LUCKY WINNERDate: Tuesday 31st July 2018 22:59:05 UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, United States
From: “Richard & Angela Maxwell” <[email protected]>Subject: Richard & Angela Maxwell Congratulates You..Date: Tuesday 31st July 2018 04:57:06 UTCScammer: “Richard & Angela Maxwell” <[email protected]> bank account, charity project, Email Address, Euromillion, Google, jackpot, lottery, lottery winner, million pounds
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARD…Date: Monday 30th July 2018 17:03:01 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: Do Thi Khanh Ly <[email protected]>Subject: YOU HAVE 1.800.000,00EUR DonationDate: Monday 30th July 2018 14:44:20 UTCScammer: Donation Claims <[email protected]> charities, donation code, have a donation, lottery, Powerball
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: REDate: Monday 30th July 2018 11:14:47 UTCScammer: [email protected] lottery, Powerball
From: LOTTERY BOARD <[email protected]>Subject: Hello,Date: Monday 30th July 2018 09:40:01 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: christian riedel <[email protected]>Subject: Your email address has Been Awarded!!!!Date: Sunday 29th July 2018 22:43:12 UTCScammer: [email protected] been Awarded, dear winner, Email Address, Google, IMF, lottery
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: Mrs Mai Xiong <[email protected]>Subject: _Date: Friday 27th July 2018 09:01:40 UTCScammer: Mrs Mai Xiong <[email protected]> For more information, jackpot, lottery, lottery winner, Powerball
From: “Mrs.Mai Xiong” <[email protected]>Subject: DonationDate: Friday 27th July 2018 00:50:01 UTCScammer: “Mrs.Mai Xiong” <[email protected]> donation code, For more information, lottery, lottery winner, Powerball
From: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: "HELLO!"<[email protected]>Subject: Publishers Clearing HouseDate: Thursday 26th July 2018 17:22:56 UTCScammer: <[email protected]> inform you, lottery, Publishers Clearing House, United States, USD
From: "Mr. Malonie Jefferson" <[email protected]>Subject: E-mail Winning Notification !!Date: Thursday 26th July 2018 10:12:22 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Google, London, lottery, lotto, the sum of, United States, US Dollars, USD, winning notification
From: LOTTERY BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 26th July 2018 09:25:00 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds