From: "Mrs Cynthia" <[email protected]>Subject: Hello, you have won (CONGRATULATION)..229Date: Friday 12th January 2018 09:20:16 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom, winning notification
From: "EURO LOTTO INC"<[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Friday 12th January 2018 18:39:02 UTCScammer: <[email protected]> Congratulations, FBI, inform you, London, lottery, lotto, United Kingdom
From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <[email protected]>Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !Date: Friday 12th January 2018 18:20:42 UTCScammer: <[email protected]> China, Congratulations, dear winner, lottery, US Dollars, USD
From: “Mrs Mavis L. Wanczyk” <[email protected]>Subject: DONATION!!! DONATION!!!Date: Thursday 11th January 2018 23:45:36 UTCScammer: [email protected] donation code, Google, inform you, jackpot, lottery, lotto, Mavis Wanczyk, Microsoft, Powerball
From: "Mrs. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 10th January 2018 11:28:05 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 10th January 2018 11:11:16 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 6th January 2018 00:51:23 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: "Ms Englert." <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Friday 5th January 2018 02:58:09 UTCScammer: "Ms Englert." <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATIONDate: Friday 5th January 2018 07:26:48 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "Mr. Tokunbo Abiru" <[email protected]>Subject: ATTENTION:Date: Thursday 4th January 2018 08:33:46 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: WINNING NOTIFICATION <[email protected]>Subject: WINNING NOTIFICATION,2017/2018 FIFA LOTTERY AWARD:Date: Wednesday 3rd January 2018 17:59:40 UTCScammer: WINNING NOTIFICATION <[email protected]> Congratulations, jpg, lottery, winning notification
From: facebooklottery@orgSubject: very important messageDate: Friday 1st December 2017 10:40:48 UTCScammer: [email protected] bank transfer, Congratulations, contact us, Facebook, inform you, lottery, lotto, Thank you, very important
From: [email protected]Subject: CONGRATULATIONS LUCKY WINNERDate: Monday 1st January 2018 17:57:50 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, inform you, lottery, Middle East, United States
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 23rd December 2017 07:04:02 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, FBI, inform you, kindly contact, lottery, lotto
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD