419 Scam – Advance Fee / Fake Lottery Scam (2011-02-11)

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.

Greetings To You,,, "COMPENSATION AWARD AUTHORITY"<victorokaformadu@live.com>
FOR THE SAKE OF GOD AND HUMANITY "Susan Elliot Mc" <susan.elliot@att.net>
=?iso-8859-1?Q?Your_E-mail_ID_has_won=2C_=A3480=2C_000=2E00_... "Network Promotions." <drawofficeuk@gmail.com>
Nice to meet you MISS SIMBI <simbi102030@gmail.com>
CONTACT DR HOMES FOR FUNDS ROPE "Western Union"<make_take45@yahoo.com>
PLEASE RESPOND........... "Mr. Felix Owen" <felixowen@videobank.it>
Dear Friend, "Mr Assan Ibrahim"<watsonians@wanadoo.co.uk>
Scammed Victims Compensation 2011 United Nations Compensation Fund <spmodlnica@neostrada.pl>
Urgent Payment Of Unpaid Funds "AMBASSADOR JOHNSON MOORE"<johnsonmoore4@att.net>
Microsoft Award Team "Mr.Stanley Lee"<infobank8@aol.com>
Please Read This Carefully "Wong Tang"<dfveurmilko@live.com>
From Ruka Abdul <ruka_abdul776@yahoo.co.jp>
From Mrs.Inga-Britt Ahlenius.......Reply Back "Mrs.Inga-Britt Ahleni"<alycena@aol.com>
YOUR REPLY MEANS A LOT "Mr.Larry Smith"<office@inbound-services.com>
YOUR PAYMENT OF US$7.500, 000.00 HAS APPROVED "Mr. Michael Robert" <mmxx05@att.net>
Message From Miss Shalla Bruce shalla bruce <shallabruce11@yahoo.co.jp>
Response Needed.... "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@office.com>
COMPLIMENT "Stanley Lee"<lsstanleee1@gmail.com>
Urgent Proposal "Hill Colin Neil Esq" <info@esq.com>
Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
(no subject) MADHUKU <jamesmadhuku2010@hotmail.com>
Mr khaldoon khalifa "khalifa khaldoon"<khaldoonkhalifa12@hotmail.com>
Trust! "Brien Dennis"<bdennis228@live.co.uk>
*Mystery Shopper Needed*.*.*Apply While The Offer Last* "Andrew Wood" <info@mysteryshopper.com>
HERZLICHEN GLUECKWUNSCH!!! "euro million lottery" <millione37@yahoo.co.uk>
Christian Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
ASSISTANCE AND INVESTMENT. Peter Robert <peter--robert4@att.net>
Job Vacancy "Anthony Dale"<anthonydale0153@live.com>
Mrs. Doris Buka. Doris Buka <dorisbuka2005@hotmail.fr>
loan "LOAN LENDER" <info@loan.org>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
RE:THE REWARDS OF YOUR HONESTY ! "Life Bouy Law Firms" <ecowas_committee@globomail.com>
Scam Alert !! "Ministry of Foreign Affairs"<no-reply@mfa.gov.ng>
RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel1@yahoo.com.hk>
RESPOND "MR Edward Zuma"<edwardma30@msn.com>
PROPOSAL "Rain Hills"<rains@bank.com>
URGENT "Mihai Andrei" <info_mihaiandrea@yahoo.com.cn>
Contact the bank now now. "Dr. Peter Mack" <>
Crude Oil Partnership "Engr. Frank Thabi"<frank.thabi12@mynet.com>
Attention: I Need Your Help "Mrs. Lillian Anderson" <mrs.liliananderson@yahoo.com>
Response to your email "Lomeli"<gbchavez2009@aim.com>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/11 "DR.USMAN AHMED"<info@nnpc.org>
YES WE CAN THIS YEAR. Stanbic IBTC Bank <ibtcibtc@gmail.com>
YOUR QUICK RESPONSE IS REQUIRED "Bishop John R. Goodman" <archbiahop111@gmail.com>
Petronas Centro de Canje. Petroliam Nasional Berhad <msukie@clicksdocs.com>
From obi_dr.bernard obi_dr.bernar <obi_dr.bernard@yahoo.com.hk>
Re: "Mrs.Tsang Siu" <mrs.tsangsiua@yahoo.com.hk>
CONFIDENTIAL BUSINESS INVESTMENT!!!! "MR.J ERIC DANIELS" <ericdaniel_LBG1@videobank.it>
From Mrs.Inga Britt Ahlenius UN "Mrs.Inga Britt Ahlenius"<klswaz@lycos.com>
IMPORTANT NOTICE!!! (sent from abused email account)
FYI "Ashley Johnson"<vonpaindsd@web.de>
From Mr.Frank Anderson "Mr.Frank Anderson"<frankanderson0018@yahoo.com.hk>
INTERNATIONAL MONETARY FUND> [1 Attachment] "INTERNATIONAL MONETARY FUND"<mrgeorgeosborne2011@yahoo.co.jp>
Get your $500,000.00 compensation.... "Miss Katrina Miller" <katrinam30@att.net>
hey "Nora Binti Rahmat"<admin@aqcx.com>
A10-2-2011 "MR LOURI WALLNER"<mrlouriwallner1@yahoo.co.jp>
[GSN Suspected Spam] Dear Beneficiary... "Paul Otis"<paulotis@yahoo.co.uk>
CONTACT FINANCIAL BANK PLC ATM MASTER CARD OFFICE BENIN!!! "PRO, JASON CRIS"<www.westernunion1960@gmail.com>
LETTER OF COMPENSATION!!. "Engr.Guilherme Williams" <bell---office08@att.net>
INVESTMENT PARTNER NEEDED UK EMYONAL COMPANY LTD <emyonal@hotmail.com>
SALAAM "Hazzan Gazal Trabelsi"<ana@loidean.tha.com.br>
Donation From Mrs. Mary. Mary Bernard <mary_bernard03@att.net>
PLEASE READ WELL & REPLY BACK, Mr Boromo Williams <se200903@gmail.com>
=?iso-8859-1?Q?Prazer_em_conhec=EA-lo?= Yahaya Sarahmaldaline <sarahmaldaline11@att.net>
TRANSFER, "TRANSFER," <11656felix@att.net>
INVESTMENT PARTNERSHIP "Virgil Smith" <cbnpvc@yahoo.com>
Compensation finance head office "Western Union"<limal@INTERIA.PL>
MY DEAREST LOVE THIS IS MY FULL LIFE DETAILS WITH LOVE TRUST... Goodness Kasala <goodness_kasala@yahoo.com>
URGENT AND CONFIDENTIAL "George Morris"<georgemorris222@gmail.com>
PRIVATE BUSINESS RELATIONSHIP. "Engr.Martins H.N.Akosombo" <martins_akosombo91@att.net>
URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
Hello "Barr. William Monroe"<info@info.com>
Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingalawfirm@gmail.com>
RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
(no subject) Ukrainian Government <office--------2211@att.net>
HELLO "manager of a Finance house here in Europe." <joewll554@aol.com>
URGENT AND CONFIDENTIAL George Morris <georgemorris222@gmail.com>
DEAR BENEFICIARY. "Mrs. Lynda Wilson" <office-----file17@att.net>
DEAR SCAMMED VICTIM!!!.... "MRS. GLORIA PATRICK"<tomadus@post.ro>
ATTENTION PLEASE "MS. BEATRICE" <sussaneranch@att.net>
Update. NEW PAYMENT SCHEME: SEE GUARDIAN NEWS PAPER FRONT PA... "Chief Henry Odein Ajumogobia (SAN) Senior Advocate of Nigeria"<foreignaffairsminister101@yahoo.cn>
HSBC BANK PACKAGE $5.950M Dr Ms Cynthia Marcos <tntinfoma@gmail.com>
FROM THE HOSPITAL Miss mray willams <mraywillams@yahoo.co.jp>
From Rev.Gyan Albert (Business Co-Operation/Partnership) "Albert Gyan"<smj1900@airsoftmail.com>
Skype Promotion SP/5482 "Skype Promotion" <office----dskkk@att.net>
(no subject) Microsoft / Google Promotion Department <affafa------1415@att.net>
hi "simon"<williamsimon3@9.cn>
PLEASE READ CAREFULLY AND GET BACK TO US. citycent <citycent@qatar.net.qa>
Microsoft Lottery Incoporation 2011 Award "The Yahoo/Msn Lottery Incorporation" <munclaimeddepart@aol.co.uk>
TOYOTA AUTOMOBILE COMPANY "MR. BRAIN JONES"<toyotapovertyalleviation201146@yahoo.es>
(no subject) "British Euro Millions Results" <Results.co.uk@asiatictalkingpoint.com>
he Director of Operations, "Mr.Waziri Nicholas" <dogofwar6666@att.net>
(no subject) "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <info@mail.com>
Your urgent cooperation required. "Patrick Konan" <mrpatrickkonan@cantv.net>
Greetings!!! David Zuma <mrdavidzuma@voila.fr>
ATTENTION MY DEAR, "Mr.DESMOND ANOU" <officefile.2011@rediffmail.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "Mr.Jim Ovia"<hs.ottersbach@radkersburg.com>
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
Appointed as the next of kin "Barr. Mike Ego Esq" <wo7783@hotmail.com>
CONTACT WESTERN UNION OFFICE FOR YOUR $5,000.00 PICK UP DAILY. Don Chisco <eauxwt---7unx@att.net>
CONTACT MR JAMES KELVIN FOR THE TRANSFER OF YOUR FUNDS "Mr. Scott Williams"<info@fundstransfer.net>
Dear Friend, "Dijk V.Michan" <morganst01@qatar.io>
AIDEZ-MOI? Mlle Sandrine SIKAH <sandrine.sikah@gmail.com>
URGENT ATTENTION "cenbank.org"<collinsigwe21@waran.cz>
GEWONNEN!!! "Euro Milliones Jackport"<euro1@post.com>
***Needed A Mystery Shopper In Your Area*** "Andrew Woods"<info@mysteryshopper.com>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
FEDERAL BUREAU OF INVESTIGATION, (FBI). "ROBERT S. MUELLER" <hlsofficeusa@aim.com>
YOUR LONG AWAITED ATM CARD,WORTH 1.5MILLION USD? "DHL DELIVERY SERVICE"<admin@crhtv.com.cn>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Emmmanuel Sam <mmmanue-----sam11@att.net>
Contact Your Claim Agent. Online Coordinator <mrsjoyday@yahoo.com.hk>
GOOD BUSINESS INVESTMENT Benson Lucas <bensonlucas1@mail.bg>
Urgent Update! "National Gaming Board"<webmaster@nationallottery.co.uk>
E-ticket number: 890231AN-333, (sent from abused email account)
Mr.Wahad amir (BIB), "Mr.wahad Amir" <whadamir@terra.com>
Assalamu`Alaikum Friend Aboubaka Hassan <aboubaka.hassanbf@gmail.com>
Lottery Winning "Mrs. Anna Kelvin" <ism@amp.gob.pa>
Re: Letter To You BHiew Yuen Loong <ppp.dziekanowlesny@neostrada.pl>
RE- FUNDS FOR URGENT SWIFT TRANSFER!!! "DR. MARK JOHN"<drmarkjohnngnng@yahoo.in>
SOFT LOANS "Newsletter" <newsletter@testsendblaster.com>
Hello Jennifer Modu <jennifermodu@att.net>
BUSINESS INVESTMENT PROPOSAL "sombat sawasdiphol"<somsaw@att.net>
FROM MR ISSOUF USMAN Usman <issoufusman01@gmail.com>
CONTACT MY SCRETARY FOR YOUR COMPENSATION OF ($2.5millionusd) " Barrister Johnson Ben"<root@lotusdream.eu>
Emergency Email (sent from abused email account)
Partnership.. "Gabriel Duffour"<director@fidelitysecurities.com>
PLEASE I NEED YOUR HELP Elinah Kipkalya <elinah.kip@gmail.com>
transferringa the sum of ($39.5)million to your account kabore <markkabore045@gmail.com>
Please Read And Kindly Get Back To Me!!! "MR. JERRY NTAI" <melidoni@csd.uoc.gr>
info, 89% off on VIAGRA ® info@red.com
RE "Atm Card Payment Office" <info@mail.com>
Capital Management. Stephen Smith <p55pin@aim.com>
Test Subject [Scanned] "Jessica Marriott" <test@test.com>
DEAR FRIEND, cynthia beko <cynthiabeko@att.net>
Behold your fund transfer has been placed on hold/Do get b... "FEDERAL BUREAU OF INVESTIGATION"<yhbyydioo@att.net>
BUSINESS OFFER FROM MR MUSA TOLLA Musa Tolla <mrmusatolla30@sify.com>
puppies need a home. "mary wood"<mw078371@gmail.com>
***BULK*** Online Lotto. "EURO LOTTO"<zeffreezuma@aim.com>
GET BACK TO ME ASAP "Mr.Marcus" <mrmc.donal@yahoo.com>
FROM BRUCE .P. KERZIC 10/02/11 "Mr. Bruce P. Kerzic" <x-----88@att.net>
OFFIZIELLE GEWINNBENACHRITIGUNG "TRACEY DIDANE."<internationallottocommision@yahoo.es>
YOUR URGENT ASSISTANCE NEEDED "David Sidwell" <mrdavidsidwellubs@att.net>
FRANCHE CONTACT OFFICE FORM ERIC KAFI <office-----file613@att.net>
Hello... "Dom May"<maydom@blumail.org>
Hello Dear princess williams <princessxxxy@att.net>
Attention,Attention,Attention "United Parcel Service(UPS)"<root@mail.criswell.propagation.net>
Urgent You Get Back To Us "Intercontinental Bank Plc"<info@Intercontinentalbank.org>
RE: FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS LOTTO"<swisslotto1978@gmail.com>
PLEASE HELP ME "Mrs Esther Brown" <estherbrown11111@yahoo.co.jp>
A benefiting message!(Mrs Nadel Halioua) Nadel Halioua <nadel_halioua01@voila.fr>
Reference Number: EP 330133 EL-163 "Fitzgerald William"<electronicraffle@games.com>
FROM RUFEN KALA rufen kala <rufen_kala30@att.net>
(no subject) "MR ROBERT EDISON" <info@yahoo.com>
EMAIL PROMOTIONAL DRAWS "Abigail Dereck"<abi_recky@yahoo.it>
GET BACK TO ME "Barr.Jackson Wang" <barr.jackson_wang77@mail.mn>
REPLY BACK, AFTER READING THIS MESSAGE! "Jona Ezedin"<support@bankrolltuning.com>
I await your response. "Mr.Vincent Cheung"<vhcvhc69@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "BANK OF GHANA"<pymenbogh@aol.com>
file category - lotuk/uk01/2011 "UK LOTTERY 2011 INT' L" <alicia_addison@tnl-prog.net>
I NEED YOUR ASSISTANCE PLEASE HELP ME Robert Miller <proposal.request1@att.net>
TREAT WITH URGENCY !!! (sent from abused email account)
FOR YOUR ATTENTION Dennis Chang <kamil.skrzypek@neostrada.pl>
GOOD DAY AND GOD BLESS YOU "Mr. Tom bello" <office------jhgf@att.net>
Compliment" From John, Please Reply "John Tiaku"<mrowusu.john@gmail.com>
AN URGENT LOAN OFFER........TAKE A CHANCE "E-SAVINGS AND LOANS"<iinfo@yahoo.com>
2010 GLOBAL MEGA 2010 <successfulsoccer2010@gmail.com>
Contact the Claims Administrator with your claims requiremen... "Queen Elizabeth's Foundation"<info@qef.co.uk>
From Mrs Suchart "Mrs Suchart"<fpena@datamarkets.com.ar>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasminmohammed00@googlemail.com>
HELLO DEAR Latter Box <latterbox01@gmail.com>
Please view the attachment Mar Zumaa <rmorris@blumail.org>
PAYMENT NOTIFICATION "MR. CHRISTAIN REDMAN"<christain_redman@yahoo.com>
US AMBASSADOR TO NIGERIA ROBERT MARK <vaam@cbn.net.id>
reference number JJ/MMS/953/5015/GwrI/316us/uk "Mrs.Melissa Ann Lewis"<info@info.com>
HELLO DEAR. "MR. LEAH BRADLEY" <noreplypcsinc@gmail.com>
GLOBAL MEGA 2010 GMML <successfulsoccer2010@gmail.com>
CONTACT APEX COURIER COMPANY BENIN REPUBLIC. "Mrs. Rose Mary Wint" <glkchch@gmail.com>
INVESTMENT PARTNERSHIP "josef martin" <dricahardson@yahoo.com>
E-Mail Lotterie Promotion Programm!!! "International Lotterie" <Apollomix@mwmail.com.br>
Annual Online award! "Laura Des" <morriscollins02@netscape.net>
fund transfer Reuben Miller <richard_rooney@bullworlduk.com>
I NEED YOUR URGENT REPLY Casmir Makawa <we900@att.net>
Offiziellen Mitteilung Maria Sanchez <euro.bonno@latinmail.com>
CONGRATULATIONS!!! "Mrs. Tina Akira"<awardcenter2011@yahoo.com>
***RECONFIRMED PAYMENT OF PRIZE AND CLAIM*** "=?ISO-8859-1?Q?Microsoft=20Promotion=20Award=20Team=AE?=" <info@winner.co.uk>
Re: DESK OF BANK OF AFRICA BENIN REPUBLIC "MR. Christopher Peter" <officefli----7464@att.net>
TOP URGENT PLEASE "MOHAMMED SULEIMAN"<m.01sule@yahoo.com>
GOOD DAY PLEASE KINDLY DOWNLOAD THE ATTACH FILE AND VIEW zulu <ifabk3@gmail.com>
In breif introduction. From Rose Kono <rose_kono@rediffmail.com>
PARTNERSHIP INVESTMENT "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "COMPENSATION UNIT"<admin@xhiehchin.com>
From Ms. Susan Shabangu Minister Of Mining , South Africa. ... shabangu <ss.shabanguoffice2000@gmail.com>
Reply "OBAMA FOUNDATION" <noreply@obamafoundation.com>
ATTN: From, International Monetary Fund (IMF) "I.M.F OFFICE BENIN" <alhs01@yahoo.fr>
HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
(no subject) "BBC/National Lottery, UK" <bbc@bbc.co.uk>
GOOD NEWS FOR YOU "United Nations"<unteams200@gmail.com>
Partnership Proposal "Dr. Davidson J. Zuma." <davida2@o2.pl>
FROM: PROF. CHARLES SOLUDO (DR) "CHARLES CORNWING USA."<omi3oh@yahoo.com>
OVERSEA INVESTMENT MANAGER Hasane Kabbah <hasanekabbah101@gmail.com>
UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANNAN"<test@test.com>
From Mrs. Selby Anderson "Mrs. Selby Anderson" <selbyanders@aim.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas@rediffmail.com>
CLAIMS!!! (sent from abused email account)
YOUR URGENT ASSISTANT IS NEEDED!!! "Zhuxiang Jang"<shusiangjange@yahoo.com.hk>
pick up your ($5,000) payment by western union "MR. Tony Uche" <insptgenpolice@gmail.com>
Please Get Back To Me ASAP "Mr. Pedro freeman"<info@avgust.info>
INTERNATIONAL MONETARY FUND!!!!!!!!!!!!!!! (sent from abused email account)
Important please, Shermila Musa <shermila_musa@att.net>
GOOD NEWS. "UNITED NATIONS COMPENSATION" <gdte-----5467088@att.net>
CRUDE OIL INVESTMENT "Engr. Frank Thabi"<carlson.cohen12@gmail.com>
(no subject) Egobia Ben <egobiaben0@att.net>
LET HIM HELP YOU I KNOW HE CAN HELP "Jessica Moruna"<jessicamoruna@gmail.com>
O2TELECOMMUNICATIONS COMPANY - {zonal coordinator} "Miss Elizabeth Kamma"<elizabethkamma38@hotmail.com>
FUND RECOVERY "$IMF$ investigation bureau AFRICA" <office343---02@att.net>
From: Mr. Francis. "Mr. Francis MILLS-ROBERTSON"<richardattah@att.net>
US$83.5M PROPOSAL "Mr. George"<georgpoo1@live.com>
PLEASE STAND AS MY NEXT OF KIN TO HELP THE POOR Missionary Carol Mitchell <nn00----066@att.net>
From Miss Monica. Monica Mustapha <kingsandkings@yahoo.com>
(no subject) "TELE2 PROMO."<viviaanvanjohann@aol.com>
Reply KOFFI JOHNSON <kofjohnson@hotmail.com>
Partnership "International Commercial Bank"<info@lee.com>
BUSINESS INVESTMENT OF A_D_B_BANK. "mr.fani zulu"<fanizulu@btconnect.com>
CONFIDENTIAL INVESTMENT PROPOSAL Dr Jeff Thabo <jeffthabo_1900@hotmail.co.za>
PROPOSAL "Eric Elman"<info@elman.com>
PLEASE REPLY. malam usman <malamusman----55@att.net>
NEDBANK PRIVATE BANKING "Mr. Brown" <mr.brown@hotmail.co.za>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
re profiling funds "Dr Mrs Luisa Estrada" <mrsluisaestrada58@yahoo.com.ph>
Mrs Yvettea Boka Yvettea Boka <yvettea2@att.net>
From:Mr Richard.S.Gauis "Mr Richard.S.Gauis" <benmorganuk200@yahoo.com>
YOUR RESPONSE NEEDED..... "\"From: \"Mrs.P\"\""<mpchff@blumail.org>
YOUR REQUEST ATTENTION "JACK RUBEN"<jruben@connect.net>
A Gift from your friend Engr. Molo BillDouglas. "Barr.Charles Ogan." <ref.office@att.net>
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYME... "DR IGNATIUS IMALA"<jamesman500@yahoo.com>
My Dear "Mrs. Cathrine P. Heng"<latterbox02@aim.com>
Loan Offer @ 2% Rate "Mr. Bally James" <info@loan.com>
ATTENTION: REPLY IMMEDIATELY! "Johnny Edere"<jonny.e@ymail.com>
WHAT YOU SHOULD KNOW PLEASE READ! "Mr. Larry" <zhoull016@jfdaily.com>
COMMITTEE ON FOREIGN PAYMENT "IGP Hafiz Abubakar Ringim, NPM, OON,"<office5120750@att.net>
From Mr. Maxwell Richie "Mr. Maxwell Richie" <maxwellrichie2020@att.net>
My Dear, "Mr. James Wislon"<jwislon8@rediffmail.com>
From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
Hello From Mr John John Mark <johnmark205@gmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
Re-Important Melissa Andrea <meliss----re1@att.net>
URGENT REPLY CONCERNING YOUR ATM CARD (sent from abused email account)
RE: PLEASE CONFIRM THIS INFORMATION "FROM:MR DAVID HUGHES" <officenquiry001@yahoo.de>
UPDATE WARNING "YAHOO MESSENGER"<mail@yahoo.com>
URGENT INFORMATION "Mudia Benson" <mud_ben@hotmail.com>
PRIVATE/ CONFIDENTIAL "Mr. Yeo Liat Kok Philip"<yeophilip@mail.kz>
Please i wait to hear from you, it very important. "Ian Davies"<iandavies198@gmail.com>
TRUST AND RESPONSE. "Barrister Giorgio Salvatore." <miguel@lawyer.com>
RESPOND IMMEDIATELY. dr_adeniji_olu_cbn <dr_adeniji_olu_cbn@yahoo.com>
INVESTMENT PROPOSAL Mrs Elizabeth George <mrsgeorge_elizabeth27@yahoo.com>
YOU HAVE 1 NEW MESSAGE BARR GLEN RICHARDS <office---h6143@att.net>
I AM WAITING FOR YOUR REPLY Umaru Hassan <mr_umaru2010@sify.com>
My dear how are you doing over there today? Zaina Ishaaq <zainaishaaqck@att.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOT PRICE AWARD" <agiosnicolaos@cybernet.ac.cy>
YOU HAVE 1 NEW MESSAGE. "MR WILLIAMS DENIS" <www@xoai.vn>
HOW CAN I INVEST IN YOUR COUNTRY "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq@hotmail.co.uk>
PLEASE, READ THIS LIFE CHANGING MESSAGE. "Sir Michael Uba"<nnpc_comd01@att.net>
RE; YOUR US$121 Million WORLD BANK GROUP <office---alert198@att.net>
CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE F... "CENTRAL BANK OF NIGERIA $CBN$" <barrted_ekwa@hotmail.com>
ATTENTION: BENEFICIARY "Central Bank of Nigeria"<kingsleymohalu@gmail.com>
Attention Sir/Madam "BARRISTER RAUL CRESPO"<barristerleon@aol.com>
Payment Aproval------ "Foreign Remittance $Bank Of America$" <officefile----2291@att.net>
ATM PACKAGE IN WASHINGTON USA. ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----2291@att.net>

270 entries -- last updated: 2011-02-11 19:13 UTC

Sender domains:

9.cn (1)
aim.com (6), airsoftmail.com (1), amp.gob.pa (1), aol.co.uk (1), aol.com (7), aqcx.com (1), asiatictalkingpoint.com (1), att.net (49), avgust.info (1)
bank.com (1), bankrolltuning.com (1), bbc.co.uk (1), blumail.org (3), btconnect.com (1), bullworlduk.com (1)
cantv.net (1), cbn.net.id (1), clicksdocs.com (1), connect.net (1), crhtv.com.cn (1), csd.uoc.gr (1), cybernet.ac.cy (1)
datamarkets.com.ar (1)
elman.com (1), esq.com (1)
fidelitysecurities.com (1), fundstransfer.net (1)
games.com (1), globomail.com (1), gmail.com (37), googlemail.com (1)
hotmail.co.uk (1), hotmail.co.za (2), hotmail.com (12), hotmail.fr (1)
inbound-services.com (1), info.com (2), intercontinentalbank.org (1), interia.pl (1)
jfdaily.com (1)
latinmail.com (1), lawyer.com (1), lee.com (1), live.co.uk (1), live.com (4), loan.com (1), loan.org (1), loidean.tha.com.br (1), lotusdream.eu (1), lycos.com (1)
mail.bg (1), mail.com (2), mail.criswell.propagation.net (1), mail.kz (1), mail.mn (1), mfa.gov.ng (1), msn.com (1), mwmail.com.br (1), mynet.com (1), mysteryshopper.com (2)
nationallottery.co.uk (1), neostrada.pl (4), netscape.net (1), nnpc.org (1)
o2.pl (1), obamafoundation.com (1), office.com (1)
post.com (1), post.ro (1)
qatar.io (1), qatar.net.qa (1), qef.co.uk (1)
radkersburg.com (1), rediffmail.com (4)
sify.com (3)
terra.com (1), terra.es (1), test.com (2), testsendblaster.com (1), tnl-prog.net (1)
videobank.it (2), voila.fr (2)
wanadoo.co.uk (1), waran.cz (1), web.de (1), winner.co.uk (1)
xhiehchin.com (1), xoai.vn (1)
yahoo.cn (2), yahoo.co.jp (7), yahoo.co.uk (2), yahoo.com (19), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.com.ph (1), yahoo.de (1), yahoo.dk (1), yahoo.es (2), yahoo.fr (1), yahoo.in (1), yahoo.it (1), ymail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam