419 Scam – Advance Fee / Fake Lottery Scam (2011-11-14)

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.

From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
WILL YOU? "Mr.Cheng Yew."<mr.yew@dbs.com>
Hello Dear, Jane Khalifa <janekhalifa51@yahoo.com.ph>
(no subject) "FEDERAL BUREAU OF INVESTIGATION $FBI$" <mekenta1@yahoo.com.ph>
Open attached mail for your winning details and contact your... Award Notification <drk.morgan@gmail.com>
Urgent Message From Madam Sara "comercial@multitel.co.ao" <comercial@multitel.co.ao>
BUSINESS DEAL Mr Hark Benjamin <mrh.benjamin2@yahoo.com.ph>
Confirm Receipt !! "Veronica Garcia"<Verogarcia@Natwestbank.com>
ATTN BENEFICIARY, UNION BANK/UNITED NATIONS SCAMMED VICTIMS ... "Mr.Richard Williams"<unionbkplc200@gmail.com>
Federal Bureau of Investigation (FBI) "Nicholas Story"<admin@chinying.com.cn>
(no subject) Mr Richard Williams <web.ffice.0.1.1996@att.net>
TRANSFER Mr Tony Odia <worldbankcompasention@yahoo.com.ph>
Good Day . Mr Sok Meng <mrsokmeng@hotmail.com>
Happy Sunday/Charity Work "Rev. Hannah Thomas" <office_letterbox@yahoo.com.ph>
I wait to hear from you "Buggie Emma"<emmabuggie46@yahoo.com>
My Estate for Charity Mona HAKIM <mrs_monahakim3@yahoo.co.th>
13-11-2011 Google Corporation <13thanniversary@google.com>
From me Prisca prisca duke <kuru_cynthia@yahoo.co.uk>
How Trustworthy Are You? "Laura Johnson"<laurajohnson1000@rediffmail.com>
YOUR FIRST PAYMENT INFORMATION "Mr. James L williams" <prince.eboland@yahoo.com.ph>
RE-CHANGE OF ACCOUNT ON YOUR FUNDS "Byran Cole"<frank@naveshop.com>
Greeting From Nora Makki Nora <noramakki200@yahoo.com.vn>
HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
(no subject) "UNITED NATIONS" <info@un.org>
Bonne nouvelle DUPHE SABINE <companyheinekenbeer@gmail.com>
From:Ubah/Gloria Peter. Peter Ubah <peterubah46@yahoo.com.ph>
FROM MR JERRY W, "Mr Jerry William," <officedata69@yahoo.com.ph>
WESTERN UNION PAYMENT NOTIFICATION Rev Mark James <peterik78@yahoo.com.ph>
Hello My Name is Sr. Carlito De Breno "Sr. Carlito De Breno" <infoun2000@yahoo.com.ph>
Your full compensation payment Coca-Cola Corporation <sspick7@cox.net>
ESTWING MANUFACTURING COMPANY business deal. "Engr. Denis Morgan" <therock4real2003@yahoo.com>
Greetings In the name of God Almighty, CHIOMA DAVID <flora.zike@yahoo.com.ph>
From Miss Juliet Juliet Aburey <juliet8a1jaburey@yahoo.com.ph>
HELLO, MY DEAR FRIEND.. Howard Elis <howardelis24@yahoo.com.ph>
ATTN.BENEFICIARY, URGENT REPLY NEEDED !!!!!!!!! "Toppa Cole"<toppacole@yahoo.com.sg>
Hello Dear,,, "Evelyn Sober" <evelynsober23.2010@gmail.com>
RESPONDS FROM EFCC COTONOU BENIN REPUBLIC "MRS. FARIDA WAZIRI EFCC" <mr.hillj@yahoo.com>
INFO JANE OZO <ozojane44@gmail.com>
RE: BUSINESS INVESTMENT PROJECT PROPOSAL..... HOD (METI) <training@cochinshipyard.com>
FROM: Barr- Siewcheang, Barr- Siewcheang <barrsiewcheang@yahoo.com.sg>
GO THROUGH THIS "Foreign Affairs Ministry"<info@chemtrolssolar.com>
Dear Belove in the almighty God, Sarah David <sarah1duke@yahoo.com.ph>
Abour Your Unpaid Funds "Miss Megan Moore"<max@csyx.com.cn>
Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
WE AWAIT YOUR URGENT RESPONSE IF YOU ARE LIVING. RAYMOND MCDANEL <officefile4581@yahoo.com.ph>
hello Francisca Jubah <franscisca4love1@yahoo.com.ph>
Re: Hello Friend "Joseph"<josephtanc@yahoo.com.hk>
LETTER OF COMPENSATION/SETTLEMENT. "Mr. Usman Talle."<usman-tell@live.com>
hi Tessy Rouee <tessy.rouee@yahoo.com.ph>
Read carefully Usmansankara <usmansankara0010@hotmail.com>
From Mrs.Josephine Salvador. Mrs Josephine Salvador <mrs.josephine202@yahoo.com.ph>
CONGRATULATIONS!!! "YAHOO LOTTERY ORGANIZATION THAILAND"<mail@mail.org>
Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone194@gmail.com>
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters... FBI OFFICE WASHINGTON DC <fbiofficewashingtondc@yahoo.com.ph>
hi Amanda Harry <amandajharry@yahoo.com.ph>
SALAAM, WAIT YOUR URGENT REPLY........ "Usman Sunmoyo"<sundavidmoyo@yahoo.com>
My Regards To Your Family "Andy M.Dozie" <am.dozie@yahoo.com>
Nice to meet you, Faith Na <na_faith@yahoo.com.ph>
Urgent..Seeking.. Partnership "Franco"<trus@yaoo.es>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
Urgent Attention Beneficiary (Your Payment is Ready) "Cecelia M Lum"<info@compensation.com>
CAN I TRUST YOU "Woodward Mrs.Jennifer" <woodward_mrs.jennifer@yahoo.com.vn>
INVESTMENT)MR SALMAN CALLING YOUR ATTENTION FROM LIBYA???? "majed salman"<soussoj@ziggo.nl>
Western Union Money Transfer Promotion 2011!!! Mrs Anita kumar <markdavid10065@yahoo.com>
I read your profile and decided to write you. Desmond Kara <desmondkara32@yahoo.com.sg>
YOUR WESTERN UNION MONEY TRANSFER. CHIMMA JOHN <chimmajohn32@gmail.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <nikolaysintsov200@voila.fr>
hi tudihenry6 <francaupeh@yahoo.com>
From Ms Safia Farkash Gaddafi, Ms Safia Farkash Gaddafi <safia_gaddafi1@yahoo.co.th>
MY DEAR Edith Kasala <edithkasala1@yahoo.com>
my dear "rose white" <rosewhite41@mail.com>
(no subject) Jane Dwason <janedwason@yahoo.com.ph>
From: Anna Kouanah. Anna Kouanah <annakouanah@voila.fr>
WITH TRUST AND FIATH GOD CAN DO ALL THINGS POSSIBLE. "MR. PETER OKORO," <officefille1985@gmail.com>
Payment "Customer Service"<ideypipe@yahoo.com>
Re:-Your Fund Transfer Notice. "BANK OF GHANA"<bankofghana@bog.com>
FOR EMAIL ADDRESS OWNER, PLEASE PROCEED (VITAL) "sunlot"<southsunlot@aim.com>
Re"re "Mrs.Kate Davids" <info@kate.com>
Stop Contacting Those People!!! 24.234.136.2 "Mrs Sarah D Willam"<mrswillam@usa.com>
Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrsmary1971@yahoo.com.my>
Confidential Message Leong Yeng <leongyeng7777@gmail.com>
(READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
From: Madam Purity Qaume Mrs Purity Qaume <mrs.purityqaume0@gmail.com>
Good morning Amani Barakah <barakah_amani@yahoo.com.ph>
Urgent Response!!! "Jennifer Ulliers"<jennifer1@w.cn>
GET BACK TO ME VERY URGENT "Mr John Kofi." <kwasijames1985@yahoo.co.th>
INTERNATIONAL MONETARY FUND IMF <imfzone01@yahoo.com.sg>
Nice To Meet You? Recheal Namogo <recheal1namogo@yahoo.com.ph>
( SPECIAL ATTENTION ) "Mr George Owen"<funduntil@1128.org>
Did you self Mr Rajeev To Claim your fund? Specify Please "Rev Noble Martins"<drnoblemartins1@yahoo.com.ph>
(no subject) "Mr.Ubulu Uzembe" <ubuluz1@yahoo.com.ph>
DISCOVERY OF YOUR ABANDONED FUND,,, JAMES AHMED <bfrankbrown@yahoo.com.ph>
(no subject) David Harry <mcc_gh41@yahoo.com>
Compliments of the season, Mr Usman <mrusman.kamal@yahoo.fr>
hello "Suhada Binti Jebat"<admin@aqcx.com>
FROM MAJID ASADI Majid Asadi <majidasadi.majid@gmail.com>
> CAN I TRUST YOU WITH THIS DEAL ? "DESANTA"<mrjimmydesanta@yahoo.com>
Donation From Mrs.Magdalena Edward! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
Funds for Immediate Investment !!! "Mr. Tang Kam Sun"<vohmaria@aol.com>
ACKNOWLEGE Mail, info <fabriciovidal@epagri.sc.gov.br>
Dear Friend Mr Donny James <donnyjames@frnds.com>
Contact Me Asap "Mr. Song Li le"<ppmb@unair.ac.id>
Letter Of Relationship & Establishment Of Aid. Sarah Duke <sarah1duke@yahoo.com.ph>
Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
JOB OPPORTUNITY-EARN EXTRA INCOME!! "Mr. Craig"<manager@proc.vasko.ru>
ESTWING MANUFACTURING COMPANY BUSINESS DEAL. "Engr. Nelson Derek" <therock4real2003@yahoo.com>
Thanks and best regards. Mr Randy Zoma <mr.randyzoma@gmail.com>
GOOD NEWS ON_LINE <winningcontact@gmail.com>
REFERENZ-NUMMER: ULP44/654560010/NHM "BONO LOTTO"<bonolotto@email.com>
Hello "David Dunne"<postmaster@kppta.com.cn>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusi47@yahoo.com>
From Ali Saduki Ali Saduki <sadukiali@yahoo.co.th>
Business Proposal "TERRY SUTTON"<terrys@info.com>
Claim Dr Kevin Daley <kevindaley1s@virgilio.it>
You are a Winner Of £750, 000.00 Pounds "Lawrence Sight"<post@swisslotto.ch>
INFORMATIONEN "INFORMATIONEN"<jason@3arrow.com.tw>
RE:This letter is from African Union Finance Commission (AUFC) Chairperson of the AUFC <datao30@yahoo.com>
Antt.... "Bmw Automobile"< postmaster@telesentinel.net>
SWIFT CREDIT CARD PAYMENT SYSTEM Investigation Department <nbmb19@msn.com>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
YOUR PAYMENT MTCN 2933450361 OF $4500 Nelson Williams <nelsonw21@gmail.com>
In Good Faith(Please Read) "Mrs.Bridget Coldwell"<cdwell@info.net>
ATM Card Payment "Mr.John" <uniservicebenin@gmail.com>
YOUR URGENT REPLY IS NEEDED CHRIST UBAH DIPLOMAT <douglashull38@yahoo.com.ph>
Greeting Iyisha Ahmed <iyishaahmed@yahoo.com.ph>
Greetings. Wright <davidw1212@live.com>
Contact Diplomat Agent For The Delivery Of Your Consignment Box "Mrs. Theresa Williams" <markrobert000011@gmail.com>
I needed your assistance to validate your name. "Mr. Austen I. N. Obigwe" <obigweausten13@yahoo.com.ph>
MR. PETER MBACHI, DIRECTOR GENERAL "MR. PETER MBACHI" <officeunion2010@gmail.com>
Attachments Un Family Grants Award. Un Family Grant Award info <webs249800@att.net>
Dear: Sir/Madam/I Am SGT James .U. Owen, Ju Owen <juowen10@yahoo.com.ph>
Gold Field South Africa. Goldfieldltd <goldfieldltd1@excite.com>
Warm Regards, View attachment. Your name & PIN 0510ST to red... T-Mobile 2011 Anniversary <t-mdraw@katamail.com>
CONGRATULATIONS MICRO SOFT PROMOTION <overseasclaims@hotmail.co.uk>
FROM THULANI NKOSI FAMILY FROM THULANI NKOSI FAMILY <webw838net@att.net>
Oil license 789749/C-STP "Engr. Ramos Silva" <websilvia1@att.net>
=?iso-8859-1?Q?Call+44_792_454_1351=2CTo_claim_Your_Prize_of... 2011 UK Lottery Online Email Winning Notification Department <promotion7566@rediffmail.com>
Bonjour RONELLE CRAMER <ronellecramer1@hotmail.fr>
(no subject) "Mrs.Safia Fakarsh Gadhafi" <web364161@att.net>
My trip to London Gabriel Tiganus <gabrieltiganus@yahoo.com>
URGENT HARRY KENBOI <webaassss@att.net>
Open the attachment pls and read the Award FROM YAHOO Yahoo Awards Center <webnkosi1nkosi@att.net>
RE MSCYNTHIA CHALKIER <mscynthiachalkier2@gmail.com>
Buy Nw Apple iPhone 4 & 3Gs - $300 USD....(BUY 2 GET 1 FREE) Apple Acre <apple.acre@yahoo.com.ph>
DEAR WINNER KINDLY OPENT ATTECHMENT Pepsi Cola Global Lottery <pepsicolapromtion@hotmail.co.uk>
GOOD DAY.! TRUST <family.trust3@gmail.com>
Users Recognition. south south <web_h@att.net>
Last Notification of Bequest... Williams & Associates <ddan422@gmail.com>
HELLO MY DEAREST ONE,I WANT YOU TO REPLY ME BACK OK. Vera Baby <verababy51@yahoo.com.ph>
Hello Colly Kate <prettycollykate@yahoo.com.ph>
YOUR EMAIL ACCOUNT HAS WON!!! "HARMONY GOLD LOTTERY AWARDS S.A" <hgmadept@live.co.za>
End Of Year Promo (sent from abused email account)
Terrible Ordeal(HELP)!!! Alfredo and Wendy Ruelas wendy ruelas <kingjesus777@yahoo.com>
You Have Won!!! "Coca-Cola Company London" <info@win.com>
Transfer of (US$15.2Million) Michael Moyo <webcc9992235@att.net>
OPEN THE ATTACHMENT AND CONTACT YOUR AGENT FOR CLAIM. HAVE A... UK POWERBALL PROMOTION <webomega@att.net>
Un Attachments Family grants. Un Family Grant Award <webcc9998882336@att.net>
hi esther Gukama <esthergukama17@yahoo.com.ph>
CONGRATULATIONS YOU HAVE WON U.S.A GREEN CARD VISA!!! "U.S.A GREEN CARD VISA" <usagreencardvisa@she.com>
Warm Regards, View attachment your name & PIN 0510ST to redeem. T-Mobile 2011 Anniversary <tmdraw2011@katamail.com>
OPEN THAT ATTACHMENT AND VIEW thulani nkosi <webthulani3nkosi@att.net>
HI Dickson Anita <dickson.antia41@yahoo.com.vn>
Hi,Greetings from mercy, Mercy Godwill <mercy.godwill60@yahoo.com.sg>
hi Rose William <rose_william3284@yahoo.com.ph>
Vacation Mess.....Bill Thornton bill thornton <caetipilar75@yahoo.com>
=?iso-8859-1?Q?Meu_nome_=E9_Miss_Mary?= Mary Kindie <00000000000000040m@att.net>
SHELL JOB OFFER, ( WORK IN MALAYSIA NOW )? "hr.shell_gasoil@yahoo.com"<hr.shell_gasoil@yahoo.com>
Payment Notice From U.S. Treasury Department, View Attached ... "Ms. Nancy Campbell"<canyon808@aol.com>
hi Farida Hammed <faridahammed62@yahoo.com.ph>
Hello Dear, Faith Khalifa <faith_khalifa199@yahoo.com.ph>
My dearest, Esther Jamal <jamalesther@yahoo.com.ph>
Nice to meet you! Basiler Greene <basilergreene@yahoo.com.ph>
hello, Grace Diane <gracediane54@yahoo.com.ph>
NOTIFICATION LETTER MICROSOFT OFFICE <jp900548@gmail.com>
MESSAGE:VERY PERSONAL "Dr.A.Nwankwo" <office-dg@virgilio.it>
we are sorry John Parker <john.parker2012@yahoo.com.ph>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
CONGRATULATIONS: Thailand Lotteryoffice <thailandlotteryoffice@yahoo.com.ph>
UNITED NATIONS COMPENSATION TO VICTIMS OF SCAM,,, "GENERAL JOHNSON WEIR." <test@test.com>
From Dr Willey Limann Williams Drone <williamsxx1@yahoo.com.ph>
Confidential Business Proposal "Picou, David" <David.Picou@c-a-m.com>
Gold, Diamond and fuel, Gas Oil Supplying Company Kone Abudlaye <kone_1@yahoo.com>
ATTENTION:Dear. Peter j Kolo <peterjkolo@ymail.com>
Hello Success Nkaje <00stb@att.net>
Hello Ms azumi Hanako <estheramadu3030@yahoo.co.uk>
Hello, Nancy Wilfred <nancy_wilfrred20@yahoo.com>
details Jeff Green <j_green33444@virgilio.it>
Hello Frank John <frankjohn_p16@yahoo.com.ph>
ESKOM HOLDINGS LIMITED(BUSINESS DEAL VALUED US$35M) "HOLDINGS LIMITED"<eskomholdings@gmail.com>
hi Jude Tagro <judetagro444@yahoo.com.ph>
PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
YOUR FUND RECOVERY UNIT EFCC "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@efcc.org>
Cry For Help From Mrs Purity Qaume and Son Purity Qaume <mrspurityqaume1@yahoo.co.th>
From Miss Rose Richard Rose Richard <rose_richard249@yahoo.com.ph>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
FISRT BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <info_firstbankknig@yahoo.com.ph>
Remain Bless, Joice Raphael <joice.raphael9@yahoo.com.ph>
Attn: Friend, "Mr. Philips Anyang" <philipsanyang66@yahoo.com.ph>
Next of Kin Project <greyondblancket@consultant.com>
Good Day. Ahmed Bello <ahmedbello.mgrgtbank@yahoo.com.my>
WINNING NUNBERS United Kingdom <jmorris417@gmail.com>
Check the document ... "Atlanta Office"<lee0755@aol.com>
PROJECT PRODUCT SUPPLY AWARD Ntiri Emmenul <ntiri12@yahoo.com.ph>
PLEASE ACCEPT MY APOLOGY David Richard <davidrichard7020@yahoo.com>
Request for partnership. Kouanah Anna <kouanahanna32@yahoo.com.ph>
(no subject) "Mr. Vincent Cheng" <izagui@retina.ar>
"YOUR E-MAIL ADDRESS HAS WON, $3,500.000.00USD. CONGRATULATI... End of the Year Promo <congratsinfo01@yahoo.com.ph>
CONTACT WESTERN UNION OFFICE FOR YOUR FUNDS Barrister Paul William <barpwilliam@gmail.com>
Your Unpaid Funds "Office Of The U.S. Secretary Of State"<info@issels.com>
WESTERN UNION OFFICE Benin Republic Office Consultant <georgina.utondu03@yahoo.com.ph>
FROM ECONOMIC AND FINANCIAL CRIME COMMISION AUDIT AND WIRE T... CE <humeke_johnson20009@yahoo.com.ph>
Miss Aliyah Sweet Aliyah <sweetaliyah93@yahoo.com.ph>
JOB OFFER EARN 10% PAY "Alpha Stainless Company Ltd" <alphastainlessco@admin.in.th>
WINNING NOTIFICATIONS!! cocacola uk <infor@claims.london>
Pleas Kindly Study my attached document for a better underst... Sir Fred Goodwin <sirfredgoodwin1@gmail.com>
hello sarah amah <sarahamah@yahoo.com>
MON BIEN AIMER albanese_bradshaw <albanese_bradshaw@yahoo.fr>
Hello Dear, Miss mariam Ahmed <missmariam.ahmed@yahoo.com.ph>
hi tudihenry6 <philippoul1@yahoo.com>
=?utf-8?B?WU9VUiBUUkFOU0ZFUiBTVEFUVVMh4oCP?= =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wu.transferdesk@w.cn>
MONEY GRAM REMITTANCE DEPARTMENT. Mr Jones Edward <fillinternationalmessge@yahoo.com.ph>
Charity Donation Mabel Ovis <ovismabel@yahoo.com.ph>
I write to inform you that at last, all has been a SUCCESS "Mr Mark Eting -Cuchilla la Terrodoma, Bolivar" <Mark_Eting.Mr66@yahoo.com.br>
(no subject) Mr frederico ronaldo <chijiokeojemb@yahoo.com.ph>
My Dearest Beloved in Christ Jesus, Stella Aka <stellaaka04@yahoo.com.ph>
DRINGEND. Charles <kouame.charles33@yahoo.com>
Business Proposal!!{US$.21,5Million} Lamkin Brian <dblamkin@yahoo.com.ph>
Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
Greeting Steve Benson <pepscatipay@yahoo.com>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
congratulations! From cocacola company <infor@claims.london>
Facebook Security Precaution Facebook <bhays1@sbcglobal.net>
Hello Dear Rita Bne <rita_bne1@yahoo.com>
Hello Angela Abbe <msangel684@yahoo.co.uk>
How are you doing today my dear! Whitney Caria Solomon <whitneycaria.solomon@yahoo.com>
hi Tessy O <tessy22m@yahoo.com>
Hello Dear Joy B aby <van_laban2009@ymail.com>
FROM FATIMA KONE Fatima Kone <fkone69@yahoo.com.ph>
Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL <deskofficiall@sify.com>
Biografie/Urgent Sylvia Donald <silviadonald100@yahoo.co.th>
INTERNATIONAL MONETARY FUND (IMF) IMF OFFICE <imfoffice81@yahoo.com.ph>
HELLO DEAR Mary Zaya <mary2011zaya@yahoo.com.ph>
RECEIVE YOUR COMPENSATION OF $2,000,000,00USD Barrister Datti Williams <dattiwilliams18@yahoo.com.ph>
I NEED YOUR ASSITANCE IN THIS MATTER "Mrs.Mari Faala" <faala_m@yahoo.com.vn>
(no subject) Kelly James <web.offce.207.5h1@att.net>
CONTACT US FOR THIS EMAIL NOW EMAIL.westerunionoffic44@yahoo... Office File <fileoffice_59@yahoo.com.ph>
I NEED YOUR REPLY SOON Ophelia Grant <granto1phelia@gmail.com>
Your Visa Debit Gold Cards Number is: 4146650304178790 Western Union Pay-out Gold card <deskofficiall@sify.com>
From the Desk of Kate Williams mrs kate williams <honestone4040@yahoo.com>
SUPPLY PRODUCT AWARD EMMANUEL NTIRE <ntiri3@yahoo.com.ph>
Read the Attached Letter of Notice FROM United Kingdom National Lottery <claimingdept1@sify.com>
From Mr David Wright. "Mr David Wright." <wrigth.david@yahoo.com.ph>
You're welcome Waan Zam <aabidbushra2013@yahoo.com.ph>
PICKUP FUND APPROVAL @ BANK OF AMERICA. Foreign Remittance Bank Of America <deskofficiall@sify.com>
Dear Friend "Dr.Lamido Sanusi"<amanda@wincom-cn.com>
Your ATMCard is ready for delivery "Mr.James Finucane"<atmatmun@aol.com>
Hello Dear, Maryjane Khalifa <maryjane4love50@yahoo.com.ph>
Estimado Ganador, ENGLISH LOTTERY <asffirm80@yahoo.com.ph>
Instructed to get you arrested FLORIDA POLICE DEPARTMENT <info.floridapoliceheadq@gmail.com>
(no subject) Beston Jack <web.office.50.1732@att.net>
ATTN, Dear Customer Western Union <ww.unionbenin108@live.fr>
Get back to me now Juan Jumbo <juanjumbo74@yahoo.com.ph>
REF: TRANSFER DETAIL OF ($900,000.00 USD) "MONEYGRAM OFFICE REPUBLIC DU BENIN." <robertcater60@yahoo.com.ph>
Building a Relationship with you ahmed said <private4ahmedsaid@gmail.com>
From Mrs. Rosemary Jones. Rosemary Jones <rosemary_jones6@yahoo.co.th>
HELLO MY DEAR I NEED YOUR HELP Miss Sofia Yaman <sofia_u@sify.com>
PLEASE VIEW THE ATTACHMENT AND GET BACK TO YOUR CLAIM AGENT ... "Dr. Wright" <fiduciaryservices@hotmail.com>
Season Greetings !!!! "Mrs. Farida Waziri."<jenny@applebmi.com>
Contact Me Asap "Song Li" <billuncle@yahoo.com>
Greetings, Eucheria Ingabo <feucherii@yahoo.com.ph>
May GOD Bless you as you read and reply? Mrs Roseline Annie <mrsannie34@msn.com>
GOD BE WITH YOU,AS YOU OPEN THE ATTACHED FILE AND PLS,GET BA... MRS SUSAN SHABANGU <susanshabangu6666@gmail.com>
hello Prisca Habima <prisnnyhabiema@yahoo.com.ph>
Hello dear, Miss Marie Richard <richardmissmarie@yahoo.com.ph>
CAN YOU ASSIST ME IN THIS INVESTMENT IN YOUR COUNTRY? Mr jacob williams <web.office2@yahoo.co.th>
Greetings "Dr George Hanson" <info-gnpc@4u.com.gh>
Investment Prospect Tomson Jackson <officetomsonjacks@yahoo.com.ph>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
ZENITH BANK INTERNATIONAL Dr Smith Daye <oo25207@gmail.com>
Hello dear Miss Agnes <agnesganet200222@hotmail.com>
Prospective Partner "REV.DR.MICHAEL E ARINZE" <michaelmrinze@yahoo.com.ph>
I wait your urgent response Aisha Gaddafi <aisha_aishagoddafi@yahoo.com.ph>
From Mr. Mauluka Ford, Mauluka Ford <fordmauluka10@yahoo.com.ph>
The money you sent has....... "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
Payment Instruction to Credit USD$5,800,000.00 into Your Acc... "Barclays Bank Plc UK" <dianay@blumail.org>
(no subject) "Susan Dan" <dansuo@email.com>
Dear winner, Exactmax Group company <info@winner.org>
Dear winner, "Exactmax Group board of directors" <joe2flex@yahoo.com>
Information about Your late Relation/Family member Karel Timmermans <kareltimmermans92@yahoo.com.ph>
How are you doing today? grace elham <grace_elham@hotmail.com>
GOOD DAY!!! HARRY DAVID <dharry13@rocketmail.com>
WHAT IS THE MEANING OF THIS? WHO IS MR. TERJE NORDSTRAND, YO... "Barclays Bank Plc London, United Kingdom." <paulnelson.telexdepartment@admin.in.th>
Dear Beneficiary, Adrian Walcott <adrianwalcott80@yahoo.com.ph>
Attn; Beneficiary! INTERNATIONAL MONETARY FUND <imfofficelonfon@yahoo.com.ph>
CONGRATULATION MY FRIEND FOR YOUR WINNING Free Lotto Sweepstakes <sweepstakesfreelotto@yahoo.co.id>
Attn Beneficiary Richard Bruno <richrdbru@yahoo.com.ph>
Hello My dear , Blessing Trayon <blessingtrayon00@yahoo.com.ph>
HI Mercy Daddah <m.daddah@yahoo.com.ph>
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Hon. James knight" <jimmarke31@yahoo.co.id>
Hello Dear, Favour Stephen <favourstephen101@yahoo.com>
hi Tina Don <dn_tinaa@yahoo.com.ph>
Look forward for your anticipated response. WESTERN UNION MONEY TRANSFER <favourgoodnews70@yahoo.com.ph>
hi lovelinsambo200 <lovelin_sambo300@yahoo.com.ph>
Hello Johnson Joy <joyjohnson3074@yahoo.com>
NICE TO MEETING YOU. Melda Wilson <meldawilsonbaby@yahoo.com.ph>
RE: Online mortgage Rosemary Business Finance <web.offer.1.1.1222@att.net>
hi Philomena Sary <philo646baby@yahoo.com.ph>
Greetings!!! Miss Vesela ibrahim <veselaibrahim@gmail.com>
IT IS MY PLEASURE TO SEND YOU THIS MESSAGE; Corlenius Ikem <corlenius29@yahoo.com.ph>
Hello dear, Grace Omaru <graceomaru@yahoo.com.ph>
Gold Bar For Sale Call On 00226 79 67 92 78. Komi Zongo <zongokomi1@ozu.es>
RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
REPLY OZLEN TUNCER <office00137@yahoo.com.ph>
Hello darling , Arisa Gift <arisagift77@yahoo.com.vn>
RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
CONTACT US FOR THIS EMAIL NOW EMAIL.westerunionoffic44@yahoo... WESTERN UNION <officefile175@gmail.com>
Dearest One, Ms Nina Johnson <behappy1960@yahoo.com.ph>
YOU HAVE WON 2012 OLYMPIC LOTTO DRAW "Frank Taylor"<mail@tpg.com.au>
Van Mr.Kevin Roger(From Mr.Kevin Roger) kevin roger <roger_815@msn.com>
GEWINNBENACHRITIGUNG "DON PEDRO SANCHEZ"<ohm74@web.de>
SWIFT CREDIT CARD PAYMENT SYSTEM Card Office <slaintrained1@yahoo.com.ph>
HI ann Makki <ann50makki@yahoo.com.ph>
YOUR URGENT RESPONSE NEEDED.>> Dr.James Duke <jamesduke009@gmail.com>

325 entries -- last updated: 2011-11-14 17:17 UTC

Sender domains:

1128.org (1)
3arrow.com.tw (1)
4u.com.gh (1)
admin.in.th (2), aim.com (1), aol.com (4), applebmi.com (1), aqcx.com (1), att.net (17)
blumail.org (1), bog.com (1)
c-a-m.com (1), chemtrolssolar.com (1), chinying.com.cn (1), claims.london (2), cochinshipyard.com (1), compensation.com (1), consultant.com (1), cox.net (1), csyx.com.cn (1)
dbs.com (1)
efcc.org (1), email.com (2), epagri.sc.gov.br (1), excite.com (1)
frnds.com (1)
gmail.com (42), google.com (1)
hotmail.co.uk (2), hotmail.com (6), hotmail.fr (1)
info.com (1), info.net (1), issels.com (1)
katamail.com (2), kate.com (1), kppta.com.cn (1)
live.co.za (1), live.com (2), live.fr (1)
mail.com (1), mail.org (1), msn.com (3), multitel.co.ao (1)
natwestbank.com (1), naveshop.com (1), neostrada.pl (1)
o2.pl (1), ozu.es (1)
proc.vasko.ru (1)
rediffmail.com (2), retina.ar (1), rocketmail.com (1)
sbcglobal.net (1), she.com (1), sify.com (7), swisslotto.ch (1)
telesentinel.net (1), test.com (1), tpg.com.au (1)
un.org (1), unair.ac.id (1), usa.com (1)
virgilio.it (3), voila.fr (2)
w.cn (2), web.de (1), win.com (1), wincom-cn.com (1), winner.org (1)
yahoo.co.id (2), yahoo.co.th (9), yahoo.co.uk (3), yahoo.com (34), yahoo.com.br (1), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (102), yahoo.com.sg (5), yahoo.com.vn (5), yahoo.fr (2), yaoo.es (1), ymail.com (2)
ziggo.nl (1)

Anti-fraud resources:

What can you do when you receive 419 spam