419 Scam – Advance Fee / Fake Lottery Scam (2011-10-29)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

COMPLIMENT OF THE SEASON "COMPLIMENT OF THE SEASON" <djohnsonx00@yahoo.cn>
THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YOUR... FBI FEDERAL BUREAU INVESTIGATION <fbi.specialagent@one.co.il>
Your Ref 25321/IMF/US/019/011 "MRS SUSSAN RICE"<anne@hotmail.com>
PLEASE FIND THE MESSAGE IN ATTACHED FILE DR MARK BONGANI <drmarkbonganiprivate@gmail.com>
(no subject) "TONY MARK" <info@loan.org>
CONGRATULATIONS!!! "LA DULCE MIEL INTERNATIONAL SPANISH LOTTO"<ladulcemielinternationallotto@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI DIRECTOR <deskofficiall@sify.com>
Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
Business Transaction.. Urgent "Mr. Jeffrey Rice"<jef.rice1@gmail.com>
Good Day my Name is Mrs. Caroline Apeurika "Mrs. Caroline Apeurika" <of1970@yahoo.co.id>
contact me immediately.... "Ho Chen Tung"<ldagarcia@fca.unesp.br>
Greating from Mr. James Powell... James Powell <cmd89240@pop28.odn.ne.jp>
Contact: Mrs. Selena Hassan Andrew Ukoh <ukohandrew@yahoo.com.ph>
From Sarah Solomon Sarah Solomon <sarahsolomon94@yahoo.com.ph>
I need Your Assistance "Ms. Florence Walker"<Florence@blumail.org>
El donativo para el trabajo de Dios, de Sra. Linda Ajana Linda Ajana <linda_ajana0059@yahoo.com.ph>
money Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
( CODE: 001 )FROM WESTERN UNION. "western union CODE: 001" <emma.okpo1@gmail.com>
UN OFFICE OF LEGAL AFFAIRS Mr Bashiru Dada <dawn@bridgestone.com.sg>
Waiting to hear from you soon Mr Gain Williams <mrgain.williams6@gmail.com>
CONTACT ATM DEPARTMENT TO RECEIVE YOUR CARD, "Mr,Ogochukwu Bless" <isaacuba44@yahoo.com.ph>
Donation for Charity!!! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
Hello, "Mr.Chen Ho,"<christomun@telkomsa.net>
28/10/2011:IMMEDIATE PAYMENT NOTIFICATION "Dr.David Graham"<davuncu@gmail.com>
fund transfer fund transfer <mail.office0112334766@virgilio.it>
YAHOO LOTTERY RESULTS 2011 "Yahoo!! International Lottery Organization"<enzo@cebc-asia.com>
VINCENTE NOTIFICA "DON PEDRO SANCHEZ"<postmail.86@web.de>
Final Verdict International Monetry fund <imfofficephh@yahoo.com.ph>
SEASONAL LOAN @2.5% "ACCESS FINANCE INC"<joyluo@thray.com.cn>
ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
STOP CONTACTING THOSE SCAMMERS "Mrs Mary Susan Derrik"<postmaster@telesentinel.net>
Hello dorah murrey <dorahm@ymail.com>
GOD IS ABLE MY SISTER AND BROTHER "DR.JAMES KNIGHT" <johnsonmrs94@yahoo.com.ph>
(no subject) "Mr.Billy Howard" <info@loan.com>
TRANSFER MTCN James Williams <jtemalm@gmail.com>
MTCN Numbers: 0352-193-566 TONY MONTI <ababc153@yahoo.com.ph>
LATEST DEVELOPMENT ON HOW TO RECEIVE YOUR MONEY George Desmond <georgedesmondng01@yahoo.com.ph>
Re.Significant Massage "Payment Advisory Board"<schmidt@hotmail.com>
Hello, Brenda Princess <mariuselegbebe2007@yahoo.fr>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile9@yahoo.com.ph>
Business Proposal Mr Khalid Bin Yusop <nika8@neostrada.pl>
Hello Ibrahim Usman <ibrahimusman112@gmail.com>
VERY IMPORTANT VIEW THE ATTACHED "Mr.Peter Hayman" <web.de0590@att.net>
HELLO anli Chu <chuanli05@hotmail.com>
Hello, Darra Sandrine <darrasandrine6@yahoo.com.vn>
RE: REPONSE URGENT<WESTERN UNION> "Direction Transfert Western Union"<fondvalide@westernunion.fr>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
I need your support. " John"<abrajjohn@yahoo.com>
HELLO Shi Zee <shi.zee@hotmail.com>
Re: Hello Dear "Rahina Azmi." <mela61180@neostrada.pl>
Good day Henriette williams <williamshenriette7774@msn.com>
HELLO HNAG JAO <hang22sann@hotmail.com>
LETTER OF INTENT Harrison Ken <mralaincharles1044@virgilio.it>
Greetings beloved one Princess Sameera Michel <michel.sameera01@hotmail.com>
CONGRATULATION YOU HAVE WON $950,000.00 AMERICAN ONLINE LOTTERY "AMERICAN ONLINE LOTTERY" <uslottery@mail.cybernet.tj>
RELEASE FUND PAYMENT $18M IN YOUR FAVOR (IMF) "INTERNATIONAL MONETARY FUND"<imfteaminafrican110@live.com>
Please send me more information about your product "Mr. Frank Odartey" <contact_infofrank.pouwerlink@yahoo.com.sg>
Re: ZUL & CO <lawyerzul@gmail.com>
CONTACT THE SKYE BANK FOR YOUR CARD FROM FEDERAL BUREAU OF I... Gail Marcinkiewicz <michaelokoh40@yahoo.com.ph>
From . joy Williams Joy Williams <joy_williams00092@yahoo.com.ph>
DID YOU AUTHORIZE THIS ACCOUNT NO. 2984-0008-66 International Monetary Funds <oficefile54@yahoo.com.ph>
Ref No: BMW:2551256003/23. "PROMOTION DEPARTMENT"<info@noreply.com>
hi Amanda Harry <amandajharry@yahoo.com.ph>
MONEY TRANSFER INFORMATION Paul Jonathan <jtemalm@gmail.com>
Please check the attachment for our request Request for Assistance <jemail00@rediffmail.com>
CEO/Manager "Mr,D Rot."<dajrot@gmail.com>
CONTACT ATM DEPARTMENT TO RECEIVE YOUR CARD/ Ogochukwu Bless <officefile7777@gmail.com>
HELLO ukp onk <uponki@hotmail.com>
Contact US Ambassador for your (US$5,000000.00) immediately. "US.EMBASSY NIGERIA" <officce.office8@gmail.com>
URGENT ATTENTION!!! "Gopal"<claimdepartmentaccu@live.com>
Do you know any Patrick Ali? "Luanna"<ls2011@live.com.my>
(no subject) Jane Dossou <jdossou33@yahoo.com>
Dear, Simon Wilson <lucila00635@yahoo.com.ph>
HELLO HUIPA WONGG <huipawong@hotmail.com>
Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION office file <office.file422@gmail.com>
=?utf-8?B?V0VTVEVSTiBVTklPTsKuIFBBWU1FTlTigI8=?= MR ALFRED JOHN <jtemalm@gmail.com>
I HAVE SENT OUT THE PAYMENT AS I TOLD YOU. "Mr. Lukas Giulia" <lukasgiulia@yahoo.com.ph>
WELCOME TO OFFICE OF MONEYGRAM TRANSFER. Office Services <officeservicesdirector2011@yahoo.co.id>
FUND TRANSFER OF $5,000:00 USD MRS MARRY GODWIN <richardharry0101@gmail.com>
GOOD NEWS ABOUT YOUR REAL FUNDS. "Mr. Ronald Gilson"<info@ronald.com>
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (4893225146) WESTERN UNION OFFICE <nelson.williams90@yahoo.com.ph>
Dear Friend, "Mr. John Kussy" <ofile1234@yahoo.co.id>
Availability "Mrs Amelia Mitchell"<am@crrstv.net>
Good Day Orji Hagan <orjihaganx777@gmail.com>
Contact Mr.Kazin. "Yunita Binti Fien"<admin@homevv.net>
Ticket#CAD-M010331-M10-UK ( Contact our claims Agent ) "CADILLAC Co. Ltd" <zildo@borgonovi.com.br>
Contact Mr.Kazin. "Mrs.Sara Freder"<support@tdnovera.ru>
UNITED NATION FUNDS TRANSFER OCEANIC BANK COMPENSATION UNIT "UNITED NATION"<info@sender.com>
UNMOVIC "Mr. Frederico Ronaldo" <fredericoronaldo@yahoo.com.hk>
in good faith "Dorothy Armstrong"<dorarm@lhommedieu.co.uk>
I await your response "MR.PAUL" <paulharry0001@gmail.com>
Lotto: "Coca Cola"<medward10@ymail.com>
HELLO AIU TUNG <aghbariu@hotmail.com>
Loan Proposal Albert Meyer <budirem1@neostrada.pl>
UNMOVIC "Mr. Frederico Ronaldo" <ancyboubn@yahoo.com.ph>
Investment opportunity "Aaron Matins"<aaronmatins.matins1@gmail.com>
Urgent Goodnews!!!!! Mark Richard <mark_richard10071@yahoo.com.ph>
(no subject) "Mr. NG Yuen Tin" <www@optusnet.com.au>
I am Mrs. Joy Gardner "Mrs. Joy Gardner"<mrsjoygardner@gmail.com>
(no subject) BIN GROUP.CO <m.b.k8@msn.com>
RE: URGENT RESPONSE NEEDED "ALI Hammud Al-Majid"<mark@ronghaotz.com>
(no subject) BIN GROUP.CO <m.b.k10@msn.com>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "david-fbi"<test@test.com>
winner (sent from abused email account)
CONGRATULATIONS WINNER!!! "Facebook"<manager@terra.com>
Your email address has won US$4,600,000.00 UK Lottery Organization <postmaster@soneribank.com>
Hello Dear Jesica Gonjeehn <jesica.gonjeehn101@yahoo.com.ph>
My Dearest, Jana Lofer <jana.lofer1@gmail.com>
DO NOT SEE THIS MESSAGE AS A JUNK. "John Kutri" <jkutrii@gmail.com>
=?utf-8?B?TVkgRGVhciBCZWxvdmVkIGluIENocmlzdCwgUExFQVNFIFJFQU... "Mrs,Suzan Amazi and Son." <charles_boni@yahoo.com.ph>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <web.netbbb@att.net>
REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
FROM CHARLES Charles <lepyy@yahoo.co.th>
Reply as soon possible "Mr. Z. Sulaiman" <gab.wet.antoni.zubert@neostrada.pl>
(no subject) BIN GROUP.CO <m.b.k12@msn.com>
AWAITING FOR YOUR URGENT RESPOND " Aku"<jibrilaku@accountant.com>
(no subject) BIN GROUP.CO <m.b.k13@msn.com>
(no subject) BIN GROUP.CO <m.b.k15@msn.com>
RE: ASAP JP MORGAN CHASE BANK <fakey@shirt.ocn.ne.jp>
Dubai International Financial Center Loan "Dubai International Financial"<dubaifinanceloan@nead.ufmt.br>
OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<drfrankwl@gmail.com>
FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BORD <drhuntgapson@yahoo.com>
Dear Sir/Madam "Mr.Patrick Joseph" <mrpatrick045@gmail.com>
Cash/Grant Donation 2011 "Fondazione Di Vittorio, ITALY"<info@fdv.com>
De-facto Chief Compensation Officer. "BAN KI-MOON."<mbanki28@yahoo.co.uk>
Note: Absolutely Confidential Please. (sent from abused email account)
Hello "Sgt. David Thomson"<Sgt.David_Thomson@us.army.com>
Re.Significant Massage "Payment Advisory Board"<schmidt@gehrig.com>
URGENT INVESTMENT idriss moussa <idriss_4@msn.com>
From Mr. Mauluka Ford, Mauluka Ford <fordmauluka10@yahoo.com.ph>
Contact Western Union For Your Fund "Mr. Terre Cool" <jhneze147@gmail.com>
Hello, Barbara Johnson <aminaatata@yahoo.fr>
Urgent..Seeking.. Partnership "Franco"<trus@yaoo.es>
I am Mrs. Joy Gardner "Mrs. Joy Gardner"<mothere3@gmail.com>
Payment Sent m "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
(no subject) SIR JERRY BARNABAS <jtemalm@gmail.com>
DONATION Christine Tagro <christine_tagro@yahoo.com>
(no subject) Mr Tommy Spencer <info@loan.com>
Greetings, 14/10/2011 "Lisa O'Brien"<ccross@theconnectioninc.org>
Contact John WIll "FBI"<info@rooferreview.com>
I have the opportunity. "Obaid."<kazimobaid9@globomail.com>
PAYMENT NOTIFICATION. "THE CENTRAL BANK OF NIGERIA"<superman@localhost.com>
Dearest, Beauty Musa <beautymusa30@gmail.com>
UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.com>
UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE JOHN BLSS SR <hyt4587@gmail.com>
Good Day "Mr.Keld Helmuth"<salesno1@aol.com>
We Are Still Waiting For Your Response "Dr K Larson"<centralbusinesspoint@msn.com>
Dearest one, tagromellisa26@hotmail.fr <tagromellisa26@hotmail.fr>
REFERENZ NUMMER: EURO/LOT/MD/ESP/004 "REFERENZ NUMMER: EURO/LOT/MD/ESP/004"<solosimao@yahoo.com>
RE: VERY URGENT FROM DHS. "D.H.S."<info@yesfollow.net>
[GSN Suspected Spam] Your prompt response will be highly app... "Mallam Mustapha"<mmustapha31@gmail.com>
DIPLOMAT WITH YOUR MONEY $10,000.000.OOUSD Royal Bank of Scotland <sales@yuanfong.com.tw>
YOUR FUND TRANSFER IS NOW READY WITH WESTERN UNION (FOLLOW UP) ALEX PETER <bello_usman85@yahoo.com.ph>
WE NEED YOUR ASSISTANCE IN INVESTING IN YOUR REGION "Smith Morgan" <info@business.com>
Security Confirmation Code GUK/877/798/2011 "UNDP | United Nations Development Programme."<undp@undp.org.in>
Greetings,My name is Mr. Stephen Devos "Mr. Stephane Devos"<stevedevos@blumail.org>
Annual Prize 2011. "SUPERENALOTO International"<jason@3arrow.com.tw>
=?iso-8859-1?Q?Volver_a_m=ED_lo_antes_posible?= "M.S LUCY DOMINIC" <james_steves99@yahoo.com.ph>
PAYMENT NOTIFICATION..! "MR. EMMANUEL IMISI FIDELITY."<dbmoffice233@yahoo.co.jp>
Lets Partner together "Sen.Otu Prince Bassey"<otuprincebassey@yahoo.com.ph>
Hi compliments "J Wood LLP"<johnwoodllp5@aol.com>
A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkho@gmail.com>
Dear Friend With Due Respect Mr Aki Dida <mrakidida001@accountant.com>
Your Ref: GUK/ATM/0971 "Mr. Jack Walcot"<undp@undp.org.in>
Never contact those impostors "Natasha Raymond"<natasharay19@live.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
CONTACT REV TONY BROWN +234-80-86493468 "Hon Usman Dada"<uamandada@yahoo.com.ph>
THANK YOU Adrien James <bensonjoe4u@yahoo.com>
OPEN THE ATTACHED FILE OK CANADA LOTTERY <canadacanada20@gmail.com>
FROM WESTERN UNION "Western Union Malaysia" <info@info.com>
CONGRATULATIONS!!! "Nokia End Of Year Promo 2011" <info@nokiapromo.co.uk>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Glenda Warden <warden641@clear.net>
Greetings from the MayBank Malaysia ! "MAY BANK INTERNATIONAL PLS" <info@maybank.com>
OFFICER IN-CHARGE: FBI UK Internet Fraud Watch/Alert <larrywhite.fbiinternetdept@live.com>
Charity Offer "J. A Martinez"<coperil@holistica.com.br>
URGENTLY CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPE... John Omar <bob@pinelanenursery.com>
** YOUR E-MAIL HAS BEEN SELECTED ** "PUBLISHERS CLEARING HOUSE"<nddau.stnmt@thuathienhue.gov.vn>
Attention "YOUSF MUSTAFA"<brian@ascentex.com.tw>
USD$18m REV FRANK WEATHER <f.weathergw1@virgilio.it>
Read/Reply......... "Mr. Fred Gamba" <f_redgamba3@msn.com>
hello Jennifer Mason <i123456i79@yahoo.com>
Donation from Sis. Faith Martin. Faith Martins <faith_martins@rediffmail.com>
hola mi querido un Flora Samba <florasamba55@yahoo.com.ph>
PAYMENT ALERT "Kwesi Johnson"<karen@weboriginate.com.au>
CHARITY INQUIRY "MRS AWA SAMBO"<awa.sambo@yahoo.ie>
MY Dear Friend in the Lord, "From Mrs.Sarah Olive Joseph" <dv_123e@yahoo.com.ph>
COMPLIMENT OF THE SEASON. "COMPLIMENT OF THE SEASON." <djohnsonx00@yahoo.cn>
HELLO WONGG HUI <wonginhui@hotmail.com>
"END OF YEAR PROMOTION" EURO MILLIONS LOTTERY BOARD <fasttrack4@optusnet.com.au>
Very Urgent Sir Kim Derrick <o.office15@yahoo.com.ph>
Treat as urgent Nafis Tusi <nafis.tusi1@gmail.com>
Business Proposal. "Mr. Zin Chow" <zchow@geologia.ufrn.br>
Many Greetings My Dearest, Ms Juliet El Moiz Aburura <juliet.elmoiz3@gmail.com>
urgent reply "lizzet"<lamanigma19@yahoo.com>
Greetings Allison Claude <allisonclaude47@yahoo.com.ph>
Attention (Information) "John Fanzi"<gmcdevitt@arcbusiness.ie>
URGENT APPEAL FOR ASSISTANCE "Mr.James Kumalo"<scan@correct.bg>
Your Past Effort!! "Mrs.Melhissa Goodmans"<test2@cyfra.ua>
Good Day! "MR PETER UBA" <officefilee@superposta.com>
****SPAM(12.8)**** THANKS FOR YOUR PAST EFFORTS ( NOT SPAM ) "Mr. Frank Owen" <info@admin.org>
Good Day! "UBA BANK" <officefilee@superposta.com>
THANK YOU "info2" <info2@THERMOPATCH.COM>
TREAT AS URGENT.. "Richard Hughes"<info@info.com>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. Rev Dr Harrison Peter <officefill66@yahoo.com.ph>
GREETINGS FROM JAMES KHUMALO JAMES KHUMALO <overseasclaims@hotmail.co.uk>
Awaiting To Hear From You Cynthia Adams <cccadams@ymail.com>
Attention: ATM Master Card Beneficiary Lucky Favor <luckyfavor97@yahoo.com.ph>
OUR DIPLOMATIC AGENT ARRIVED CONTACT HIM NOW Email(jasondavi... "Mr.Nick Mende" <mr.nickmende@yahoo.com.ph>
(no subject) kaf <kafandoidriss@gmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION ernestdavid <mr.ernestdavid@gmail.com>
Inheritance; Kindly view the attached mail. Christopher Bell <christopher.bell@consultant.com>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkoffi0001@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND....URGENT "MR JOHN LEE (MANAGER DIRECTOR)"<info@info.com>
Claiming Prize Reminder "Zurich Lotterien" <zurichlotterien@yahoo.co.uk>
CAN WE WORK TOGETHER ON THIS PROPOSITION? SADIQ ABUBAKAR <cie11901@ed.gba.gov.ar>
Greetings, Eeucheria Ingabo <00juliet2222@att.net>
RE UPDATED Shao Chiu <shao.chiu@hotmail.com>
YOUR PAYMENT "WESTERN UNION PAYMENT SOLUTION"<postmaster@junipertec.com>
CONTACTMY SECRETARY IN BENIN. "DR. Rev James willims" <ovi_lili@yahoo.com.ph>
Is me judy from www.thertrackimages.com judycares9@ymail.com
urgent response "Dr. Malik Ali" <officeofali06@zax.att.ne.jp>
Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
FROM:MR.PAUL MAYILA "MR.PAUL MAYILA" <paulmayila@hotmail.co.za>
Dear Friend, "Mrs. suzanne Mubarak" <sussymub111@yahoo.com.ph>
I want You to contact the DHL COURIER to know when they will... "DR.STEVE WALTER" <donaldwilson21232@gmail.com>
Check this TNT COMPANY tracking number for you to track and ... INTERPOL POLICE FORCE <office_files12327@yahoo.com.sg>
URGENT RESPOND Rbs Group <rbs.group@ymail.com>
Good day,!!!!!!! "Mr.Keld Helmuth"<aa_wilifred@yahoo.com>
interesting proposal "liu chung"<sngliu@aim.com>
SUPPLY OREDER(COME AND SUPPLY) NELSON KOFI <drnelson.kofi@yahoo.com.ph>
HELLO Mariet Cisse <marietcisse011@yahoo.co.th>
YOUR SWIFT CARD PAYMENT FEDERAL MINISTRY OF FINANCE <federalfmf1960business1@virgilio.it>
GOOD DAY FROM MR MAXWELL GREGORY, MR MAXWELL GREGORY <offiiicefile86@yahoo.com.ph>
attn Office Ubs <officeubs@yahoo.com>
PAYMENT SENT "Mr Golchert Dutcher"<ideypipe@yahoo.com>
(no subject) (sent from abused email account)
VINCENTE DI NOTIFICA "RAUL GOMEZ GONZALES"<casco_daniela@europe.com>
GOOD DAY: Puzzl Esigns <puzzlesigns687@yahoo.com.ph>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Ltd"<Joseph.primavera@gmx.com>
WINNING NOTIFICATION "LOTTO.NL,"<lottonlxxx@aol.com>
MERCIES OF THE LORD ARE WITH YOU. REV WILLIAMS BENSON <johnsonmrs94@yahoo.com.ph>
Greeting From: Mr.Paul Duko. Mr Paul Duko <mm.atmm@yahoo.com.ph>
Official Agent Needed "KAITAI STEEL SHOT ABRASIVE CO., LTD"<info@infonet.com>
Possible Spam : COMMITTEE ON SCAMS AND COMPENSATION "UNITED NATIONS WORLD BANK ASSISTED PROGRAM" <info@rcctvm.com>

247 entries -- last updated: 2011-10-29 16:39 UTC

Sender domains:

3arrow.com.tw (1)
accountant.com (2), admin.org (1), aim.com (1), aol.com (3), aol.nl (1), arcbusiness.ie (1), ascentex.com.tw (1), att.net (3)
blumail.org (2), borgonovi.com.br (1), bridgestone.com.sg (1), business.com (1)
cebc-asia.com (1), claims.com (1), clear.net (1), consultant.com (1), correct.bg (1), crrstv.net (1), cyfra.ua (1)
ed.gba.gov.ar (1), europe.com (1)
fca.unesp.br (1), fdv.com (1)
gehrig.com (1), geologia.ufrn.br (1), globomail.com (1), gmail.com (41), gmx.com (1)
holistica.com.br (1), homevv.net (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (11), hotmail.fr (1)
info.com (3), infonet.com (1)
junipertec.com (1)
lhommedieu.co.uk (1), live.com (4), live.com.my (1), loan.com (2), loan.org (1), localhost.com (1)
mail.cybernet.tj (1), mail.laboratoriolmc.com.br (1), maybank.com (1), msn.com (9)
nead.ufmt.br (1), neostrada.pl (4), nokiapromo.co.uk (1), noreply.com (1)
one.co.il (1), optusnet.com.au (2)
pinelanenursery.com (1), pop28.odn.ne.jp (1)
rcctvm.com (1), rediffmail.com (2), ronald.com (1), ronghaotz.com (1), rooferreview.com (1)
sender.com (1), shirt.ocn.ne.jp (1), sify.com (1), soneribank.com (1), superposta.com (2)
tdnovera.ru (1), telesentinel.net (1), telkomsa.net (1), terra.com (1), test.com (1), theconnectioninc.org (1), thermopatch.com (1), thray.com.cn (1), thuathienhue.gov.vn (1)
un.com (1), undp.org.in (2), us.army.com (1)
virgilio.it (4)
web.de (1), weboriginate.com.au (1)
yahoo.cn (2), yahoo.co.id (3), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (1), yahoo.com.ph (42), yahoo.com.sg (2), yahoo.com.vn (1), yahoo.fr (2), yahoo.ie (1), yaoo.es (1), yesfollow.net (1), ymail.com (4), yuanfong.com.tw (1)
zax.att.ne.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam