From: Tom Crist <[email protected]>Subject: Glückliches Geschenk (Happy Gift To You)Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] cancer, have a donation, lottery
From: Dawn Birminigham <[email protected]>Subject: Cestitamo pobjedniku / Winner.Date: Wednesday 20th June 2018 20:05:03 UTCScammer: Dawn Birminigham <[email protected]> Congratulations, Email Address, For more information, lottery
From: "grace"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Wednesday 20th June 2018 17:38:21 UTCScammer: <[email protected]> contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD
From: "powerball lottery" <[email protected]>Subject: POWER BALL LOTTERYDate: Wednesday 20th June 2018 01:48:38 UTCScammer: [email protected] Congratulations, lottery, Powerball
From: "Raymond Tee"<[email protected]>Subject: PCH LOTTO 76879769Date: Monday 18th June 2018 18:21:19 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: colo inter <[email protected]>Subject: Draw…Date: Monday 18th June 2018 12:46:23 UTCScammer: colo inter <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: [email protected]Subject: Re: Facebook Lottery Promotions!Date: Saturday 16th June 2018 16:11:11 UTCScammer: [email protected] Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: "Mrs. Angela Baker"<[email protected]>Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATESDate: Saturday 16th June 2018 23:49:51 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: "Tracy" <[email protected]>Subject: my subjectDate: Friday 15th June 2018 17:19:22 UTCScammer: [email protected] IMF, inheritance, lottery, lottery winner, secret
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Thursday 14th June 2018 15:20:15 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 13th June 2018 23:11:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: [email protected]Subject: Congratulation You Won ($1.5M)Date: Tuesday 12th June 2018 22:10:49 UTCScammer: [email protected] Email Address, FBI, inform you, kindly contact, lottery, United States
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: Mrs. Angelina Baker <[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Tuesday 12th June 2018 01:45:27 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: mavis wanczyk <[email protected]>Subject: SpendeDate: Monday 11th June 2018 16:02:13 UTCScammer: [email protected] Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, USD
From: "PCH Lotto"<[email protected]>Subject: Email Winning Notification!!!Date: Sunday 10th June 2018 02:37:22 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD, winning notification