From: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: Carte Ham <[email protected]>Subject: CONGRATULATION YOU HAVE WON LOTTERYDate: Thursday 22nd June 2017 17:14:30 UTCScammer: Carte Ham <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
From: DR WILLY KABBA <[email protected]>Subject: Donation For YouDate: Thursday 22nd June 2017 16:35:30 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: [email protected]Subject: Greetings From Peter Jones foundation (PJF)Date: Tuesday 16th May 2017 08:15:10 UTCScammer: [email protected] Email Address, India, my name is, philanthropist, randomly selected
From: Haford Wilson <[email protected]>Subject: CONGRATULATION !!! YOU HAVE WON!!!Date: Monday 15th May 2017 15:40:01 UTCScammer: Haford Wilson <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Monday 8th May 2017 11:44:25 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "FRED CHRISTAIN"<[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Thursday 4th May 2017 09:05:37 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: DR WILLY KABBA <[email protected]>Subject: Donation For YouDate: Friday 28th April 2017 10:42:27 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Thursday 27th April 2017 00:51:44 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "FRED CHRISTAIN" <[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Wednesday 26th April 2017 23:16:29 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Tuesday 25th April 2017 03:44:39 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Yahoo!”<[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Saturday 22nd April 2017 19:28:56 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: Md Akram <[email protected]>Subject: Greetings From Peter Jones Foundation.(PJF)Date: Sunday 16th April 2017 00:08:02 UTCScammer: Md Akram <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected
From: [email protected]Subject: $2.5 MILLION DONATED YOUDate: Tuesday 21st March 2017 16:24:56 UTCScammer: [email protected] randomly selected, USD
From: [email protected]Subject: 2,500,000USD funds to youDate: Tuesday 14th March 2017 08:50:41 UTCScammer: [email protected] randomly selected, USD
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "SAURABH KANNAN" <[email protected]>Subject: Your name is on winning list..Date: Thursday 23rd February 2017 19:14:57 UTCScammer: [email protected] Facebook, randomly selected
From: Cheung Kong Holdings <[email protected]>Subject: Your DonationDate: Saturday 18th February 2017 01:00:11 UTCScammer: Cheung Kong Holdings <[email protected]> donation code, Email Address, Google, lucky individual, philanthropist, randomly selected, 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: Charles Feeney <“www.”@road.ocn.ne.jp>Subject: Hi Dear,Date: Tuesday 6th December 2016 13:25:47 UTCScammer: Charles Feeney <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD