419 Scam – Advance Fee / Fake Lottery Scam (2011-03-02)

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.

This message belongs to the owner of this email address "Uk Lottery Organization"<info@uklotto.org>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <susan_beck1181@att.net>
REPLY "Mr George Asante" <mrgasante06@att.net>
Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
Crude Oil Partnershippppp "Engr. Frank Thabi" <fankthabi12@mynet.com>
SALAAM "Hazzan G Trabelsi"<haz@mail.gavle.to>
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<info@imf.org>
MY SINCERE APPRECIATION "Bayo-----------------------------... Jacobs" <bjconcepts011@att.net>
PLEASE CAN WE TRUST YOU? "Capt. Dickson Clarke." <captdicksonclarke4@att.net>
Good Day "Western Union Online." <gkabre@univ-ouaga.bf>
RE:Dear Good Friend. Mary Clement <mary_clement2011@rediffmail.com>
Fund for humanitarian service Humanitarian Project <humanitarian101@att.net>
From;Mr.Ken Mckay "mckay ken"<test@phenixoptics.com.cn>
YOUR FUND DURU GBUO <officefli--2222@att.net>
INVESTMENT PROPOSAL "Adams"<george_adams14@ymail.com>
CONTACT ME :THIS IS REAL. "James Stuart" <office-onlin-j4@att.net>
I will wait for your feedback EDWARD UTOM <edward_utom@att.net>
HERZLICHEN GLUCKWUNSCH!!! "MARIA GARCIA"<mk33625@gmail.com>
Urgent Respond "Dr.Aburi Mark" <aburimar777@gmail.com>
BUSINESS PROPOSAL WITH YOU. test test <test@pimgroup.com.au>
Please log on here to see for your self John Mark.Esq <john_mark251@killamail.com>
Good Day, "Mr. Peter Lee"<infovan2@aol.com>
Mail from Sgt. Anita Shaw! "Sgt. Anita Shaw"<anitashaw1964@yahoo.gr>
YOUR URGENT ATTENTION WOULD BE NEEDED TO FINE TUNE THIS PROJECT "Mr. Matthew Simpson"<mathewsimps40@mail.com>
The Truth About Your Funds! "UN Secretary General"<info@steven.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas@rediffmail.com>
A Plead for family Assistance. rose nkosil <rosenkosil50@gmail.com>
AS REGARDS TO YOUR FUND. "ISA ISA"<info@birgit-helfmann.de>
"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
DEAR FUND BENEFICIARY..... "AFRICAN DEVELOPMENT BANK PLC" <info-mplaza@4u.com.gh>
Your Email Wa Selected..........Batch: 0741/060/GY369 "Power Ball Lottery"<info@email.com>
CONFIDENTIAL "George Padmore"<gpadmorebbb@gmail.com>
YOUR UNPAID FUNDS.8,000 Usd "ZINA HONDA" <make_take45456@yahoo.com>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
Honda-Automobile INTERNATIONAL e-mail Lottery.. "Mrs. Mary Benson"<julio@montehabana.co.cu>
It is possible "Leak Mike" <leakmike77@yahoo.com>
Investment Proposal - Your Assistance Is Needed Adams Kuffor <0318116993@neomail.co.za>
RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<@>
asociado "Mr LUIS PEDRO"<MDPEDRO2000@YAHOO.ES>
WINNING NOTIFICATION "sussan walter"<sussanwalter75@att.net>
P A Y M E N T T R A N S F E R N O T I C ... "Malik"<qyfqwm@jsmail.com.cn>
NICE TO HEAR FROM YOU IMMEDIATELY "Mr Peter Omoh" <office.office927@att.net>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
AS REGARDS TO YOUR FUND. "ISA ISA"<langhoff@arbeiten-im-norden.de>
Henley Watkins Crying for help, henley watkins <henley_watkins07@att.net>
PLS. DON'T DELETE, Read very carefully!! "Richard Choong" <richardchoong1@att.net>
supply of your products russel sawyer <srglobal20101@gmail.com>
hey "Azizah Binti Bakri"<admin@aqcx.com>
***COCA-COLA SEASONAL PROMOTION PRIZE AWARDS WINNER*** "=?ISO-8859-1?Q?Coca=20Cola=20Promotion=20Company?=" <info@winner.co.uk>
Esteemed Gratitude "ECOBANK $GH$ LTD" <jeannieweenie1@att.net>
LETTER FROM GEN PETER OLU "OFFICE" <johnedward021@live.com>
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
THEY SAID YOU APOINT THEM YOUR NEXT OF KIN FOR THE JOHN TONY <office------jo8589@att.net>
[GSN Suspected Spam] URGENT NOTIFICATION FROM MRS MARIA GOMEZ "MRS MARIA GOMEZ"<europromocion10@gmail.com>
Re:Get Back To Me,If You Can Act As Next Of Kin Late Eng.McN... Cris Waleh <mcwalker------cris@rogers.com>
MY DEAR LONG TIME Rose Kallon <rose--kallons09@att.net>
APPLY FOR A SOFT LOAN. "Westco Loan And Pool" <johnny@amcindia.net>
Act Fast. "Rebecca Evans"<just1us@aol.com>
ATTENTION //. "DAVID SALISBURY."<dsalisbury70@blumail.org>
You Are Blessed From Ming Mui. Ming Mui <mrming111@live.com>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <bhnfdnksdmhterffv@virgilio.it>
NOTIFICATION OF BEQUEST Barrister Michael Smith <barr.michaelsmith11@gmail.com>
Act Fast. "Rebecca Evans"<jjkulick@aol.com>
Hello "Bramson"<test@phenixoptics.com.cn>
CONGRATULATIONS!!!.....YOU HAVE WON €850,000.00 EURO "Swiss Lotto Netherlands"<info@swisslotto.ch>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <mbnkasljpmchsehqq@virgilio.it>
Hello.. "Richard"<richardb00100@gmx.com>
Your Ref Number:RGM/1313-101 "Alan Reeve" <02668@hesslehigh.eril.net>
FROM USA Ambassador to Benin Republic USA Ambassador to Benin Republic <ofile0125@gmail.com>
SCAM COMPENSATION (Urgent Confirmation)!!! JOHN MORGAN <mrgnjohn@9.cn>
RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
Assalamu Alaikum. Mrs Ahalam Abdul <mrsahalamaa201105@att.net>
FROM CPT Aaron Mcstewart.Business Solicitation "Aaron Mcstewart"<aronmcst@yahoo.com.hk>
Urgent message for you. "Jianling,Wang"<jianlingwang@xib.com.cn>
Confidential Please "David Rice"<davidrice02@satander.co.uk>
Hello "Aaron Clayton"<aaroon@yahoo.com>
Re: consideration. "Tabba Sabura"<TabbSab1955@tabba.s.net>
Your Email Address Has Won AGFUND Award "info"<agfkn@seznam.cz>
Hello. Please i need your help urgently. "Barbara Cole"<bcole@loveme.net>
URGENT REPLY "Mrs. Rosemary C King"<rosemary.0642@yahoo.com>
Letter From Ed Moore... "Edwin Moore" <edwm7@att.net>
attention "Lin Huang Esq"<info@info.com>
INHERITANCE PAYMENT(VERY URGENT) "CBN" <infocbn@cbn.org>
Urgent Reply Yada Nasiru <office------3yada3@att.net>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Emmanuel Sam <emma----sam4@att.net>
$87.0 million Can we trust you to help? MUHAMMED SANI ABACHA <office1020-----wed@att.net>
Re: SECOND NOTIFICATION "Morgan Phillips Esq"<pmorgan2011@att.net>
Mrs.Mariam Hana Dauda Mrs Marian Dauda <5555555555mariam@att.net>
Re:My Letter, lucy benjamin <lucy_beo@att.net>
=?iso-8859-1?Q?Un_buen_d=EDa_a_usted_de_la_Sra=2E_Rita_Couli... Rita Coulibaly <f.box@infinito.it>
Thanks while shortly waiting to hear from you. "Morgan."<andrew11morgan1982@hotmail.com>
ATTENTION: READ CAREFULLY AND GET BACK TO ME RICHARD COULSON <richie.rich1@sify.com>
Ticket Number 641-9830170/OPK (SWISS LOTTO NETHERLANDS) adiyaboldn@mongol.net
DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND? "Mrs. Farida Mzanber Waziri" <efcc---080@att.net>
GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
GOOD DAY MY DEAR FRIEND, "Mr. Richard Phillips" <richard414morris_at01@gazeta.pl>
business venture ppt ppt <pts777@att.net>
Winning Contact Code (AQ11WWRZZA1)!!! "British Online Promo" <info@bnl.org>
SEEKING FOR YOU CO-OPERATION. "Jack Coman"<jackcoman22@yahoo.com>
Re: "Mrs. Patricia Angello."<pat@vw.claims.co.uk>
Dear Friend, Please reply me back. Ryan Jaden <ryanjaden@rediffmail.com>
[ADVERTISING] FROM THE DESK OF DR ADEMOLA JOHNSON "ADEMOLA JOHNSON"<admin@austchamshanghai.com>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
hello sir office box <officebox-----k444@att.net>
Hello my dear "Dr.Gabriel Odumeje" <office-----net514@att.net>
NOTIFICATION!!! "Mr Ban K-moon" <con604@ms1.tainan.gov.tw>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
Letter Of Intent "Mr. Park Kwang"<kwangpk222@yahoo.co.jp>
You Are Welcome On board "Li Ka Shing Foundation (HK)" <info@mail.com.hk>
INTERNATIONAL MONETARY FUND,, "INTERNATIONAL MONETARY FUND"<cmarvin1111@att.net>
Aslamo Alaikum, MUSA ABDULLAH <musaabudullah2@att.net>
Yours Faithfully, Dr Zubaru Zalani, Zubazu Zalani <zubazuzalani1@gmail.com>
HELLO Mr Thomas Raji <imfolondon--01@att.net>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
N/A "Larry Brown Lender" <info@loan.com>
Re-Trust "Director of Finance and Information"<Adelskronejunkie@web.de>
SOLICITING FOR A BUSINESS ASSISTANCE Smith Addo <smithad@att.net>
I await your urgent response. "William Botchway" <botchwayw@ymail.com>
pick up the first $5000 today. Alton Anderson <al-----------ton03@att.net>
My Beloved in Christ Jesus the Lord Mary James <williamsmaryja@att.net>
Mystery Shoppers Guide!!! "Mystery Shoppers Guide"<mysteryshoppersusa@usa.com>
From Miss.Stella Collins Stella Collins <stella_collins9177@yahoo.ca>
Hi Dear One camella west <camellawest05@att.net>
Dear Beneficiary, Mrs.Dorla Bray <dorlabray@ymail.com>
Hello, peacedoma <peacedoma@att.net>
I decided. Moira Lloyd <litrm2@att.net>
YOUR BANK DRAFT OF $8.5M DOLLARS IS READY FOR RELEASE.CONTAC... Dr Maurice Albert <mrpaul-adams-sec131@live.com>
(no subject) (sent from abused email account)
Urgently. Richie Kamar Walt. <ubaisn@yahoo.com>
RE:I NEED YOUR RESPONSE IMMEDIATELY...... "Dr.Michael John" <file-----file03-34@att.net>
BARCLAYS BANK PLC "BARCLAYS BANK LONDON"<blnd@blnd.com>
From: Mr. Hans Duke "Chairman/President: Mustafa Investment Holdings CO."<test@phenixoptics.com.cn>
Emergency Email "Grace Yee" <gy@yahoo.com>
ATTENTION NEED. "Barr.denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
URGENT CONTACT IMMEDIATELY "IMF Managing Dir. Benin Rep" <office-----fil7524@att.net>
regards office of the cbn governor <cbn2governor2office@yahoo.ca>
Urgent Respond Needed !!! "Mr. Erik Max Guoyi Hu,"<info@erikaworld.com>
Sincerely From Ahmed Hassan Ahmed Hassan <hassan12@yahoo.com>
CONGRATULATIONS BMW AWARD NOTIFICATION !!! "BMW AUTOMOBILE ONLINE PROMO" <client@selena.net.ua>
BUSINESS PROPOSAL/INVESTMENT "Mr. Daniel Kadouri"<danielkadouri@yahoo.co.uk>
[XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX] TRACKING YOU SERVICE!!! "Mrs. Anna Johnson"<infogatewinc@netscape.net>
Prize Award. "NL"<info@evergreen.nl>
Re: Regarding Your Sum Of (US$850.000.00) Rose Williams <messagezz-----4742@att.net>
Acknowledge mail "Ms. Zhu Yanlai" <info@somfy.com>
BE MY CONFIDENTIAL BUSINESS PARTNER, "kHALIFA"<mrkhaldoonkhalifa1@live.com>
Hello my good friend, "Prof. C. Soludo Chukwuma." <fighterz-----31234@att.net>
BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
Concealed Business Proposition "Sung Lee"<sunglee3@hotmail.com>
I NEED YOUR URGENT ASSISTANCE AND TRUST Nikolay Sintsov <niksintso2012@gmail.com>
FINAL RELEASE OF FUNDS BY RESERVE BANK......................... "FEDERAL RESERVE BANK"<admin@live.com>
Emergence Email !!! "Grace Yee" <gyee@qatar.io>
YOUR EMAIL ACCOUNT. "$UNCC$" <young.lexaro@att.net>
FREELOTTO "FROM: GOVERNMENT ACCREDITED LICENSED" <info@yahoo.com>
READ : Important Notification !! "Hsbc Bank Plc."<secure@hsbcbank.co.uk>
webmaster VIAGRA ® -82% discount webmaster@salemfields.com
Arab-Asian Muslims Lottery Award Division. "Prof. Heydari M. Bahramali"<prof.heydaribahramali@ymail.com>
RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel1@yahoo.com.hk>
PAYMENT AUTHENTICATION. "MR.OLUSEGUN OLUTOYIN AGANGA" <olusegun@info.org>
#GET BACK TO ME AS SOON AS YOU CAN# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
ARE YOU DEAD OR ALIVE??? "Mr. Smith"<un.hq@att.net>
Code Number: GUK/3554749405SC "BMW (UK)Registered Office" <info@bmw.com>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
Urgent Respond Needed !!! "Patrick Loo (Esq.)"<info@patrickloo.com>
Payment Notification From Federal Bureau of Investigation "Federal Bureau of Investigation"<robertmueller@fbi.gov>
I await your response "David Thorburn" <DT@fem.unicamp.br>
2011 U.N GRANT AWARD "Mrs Sara Mohammed"<mm121610@gmail.com>
[Zprava je SPAM] MRS BARBARA GUNNARSSON REQUEST TO YOU "MRS BARBARA GUNNARSSON"<mrsbarbaragunnarsson2010@hotmail.co.uk>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <hdjjhafafsrhajajyayjqq@virgilio.it>
I NEED YOUR ASSISTANCE.PLS CHECK THE ATTACHMENT GRACE MANBASA <gracemans2010@hotmail.com>
INSTRUCTION TO RELEASE YOUR FUND DIRECTOR INTERNATIONAL MONETARY FUND <remittane---dsr@att.net>
HOW ARE YOU DOING Miss Mary Zaya <missmaryzaya04@att.net>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
(Dear Truly God sent) Alice Brown <mrsalice-brown@w.cn>
(no subject) (sent from abused email account)
OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
CONTACT ME :THIS IS REAL. "James Stuart" <Officeonlin4@att.net>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjoes3@att.net>
from Sandra Gentle "Mrs Sandra Gentle"<sandragen87@gmail.com>
Information "YANG FA LEE"<Info@126.cn>
(I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akassammahama02@gmail.com>
Congratulations!!! "U.K Lottery"<agenthazeenhugh@kimo.com>
MR. EDWARD GRANT First Nationl Bank Plc <firstnationl_bank@att.net>
YOU HAVE WON ! ! ! . ... "EURO MILLIONS LOTTERY! TEAM"<emlot@europe.com>
CONFRIM IF YOU ARE THE RIGHTFUL OWNER OF THIS EMAIL ID. Mr Michael Ofori <mr_micheal_ofori@hotmail.com>
FIRST PAYMENT 2011 FOREIGN PAYMENT DUE PROCESS UNIT <dueprocess1982@gmail.com>
GOLD DUST OPPORTUNITY. FROM MR. GEORGE KWAME AYENSU JR. "Mr. George Kwame Ayensu Jr."<office_f@y7mail.com>
ALIVE OR DEAD JAMES EDWARD <jamesedward76@att.net>
Re "Dr. Robert S. Raymond" <front----office@att.net>
PARTNERSHIP THAT WORKS "MR WILLIAM YOUNG"<myoung@gmail.com>
CONGRATULATIONS YOUR EMAIL WON World Lottery Organisation <wlrortoy-------org@att.net>
CONGRATULATIONS CONTACT YOUR CLAIM AGENT DR Tony Scott MR Tony <hgdf-jgjf@att.net>
Dear Lucky Beneficiary, "Dr.Mrs Alexa Olivia."<goran.popovic@sinteza.net>
RE-URGENT assistance <mrsjoanmiller2@aol.com>
I await your response "David Thorburn" <DavidThorburn@ClydesdaleBank.com>
Emergency Appeal DISASTER RELIEF PROGRAM <info@wer.uk>
CONGRATULATION "MICROSOFT CORPORATION" <info@mad.com>
Please I need your urgently reply "Mr.Frank Watson" <frank-watson687914@att.net>
I am Mr.Robert S.Mueller, The FBI Director; "MR ROBERT SWAN MUELLER..III"<rob@yahoo.com>
CONGRATULATION!!! CANADA LOTTERY <canadalotter666@gmail.com>
How are you? "Dylan Trucco"<trucdylan@dt.com>
hi Suzanne Sissel <slobear@gci.net>
YOUR ATTENTION REQUEST "JACK RUBEN"<admin@dg-sherwood.com>
WORLD BANK/UNITED NATIONS NOTIFICATION(USA) =?iso-8859-1?Q?Copyright_=A9_United_Nations_2011?= <j.phillip002@yahoo.com>
Investment Fund And Gold Dust "nichola-budhan"<nichloas.012budhan@live.com>
Ticket Numbers ( ES 4 16 19 25 27 40) "SUPER ENALOTTO INTERNATIONAL"<managerclaims@ymail.com>
BUSINESS PROPOSAL / PARTNERSHIP "Mr.Assan Ibrahim" <uy-------------51@att.net>
Bonjour, Request for Assistance <ggt03@zaw.att.ne.jp>
Euro Million Notice "Euro Million Lottery" <info@euromillion.com>
INVESTMENT ENQUIRY ON ESTATE PROPERTIES/OTHER AREA CONSIDER ... "Dr. Gbagbo Junior"<roberto@hwlhav.co.cu>
WILL TO YOU. "Colla"<harrisc.colla@ymail.com>
Dear Good Friend, Victoria Edd <edd_vic_15@yahoo.com>
The Agent has arrived in ORLANDO FLORIDA with package Code F... ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile---45124@att.net>
Important please, Shermila Musa <shermila_musa@att.net>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
You are a Winner call this no +2347030272799 "Australian Lotto Inc"<tgyyrhytr890@web.de>
DO WE PAY HIM?/PICKUP "Foreign Remittance $Bank Of America$" <officefile---45124@att.net>
Claim of FUNDS "DR. GREG JOHNSON" <officefile---45124@att.net>
WINNING NOTIFICATION "LOTTERY AWARD PRESENTATION CENTER" <prizepresentation-unit@live.com>
STANDARD.CLAIMS.ENQUIRY "Mr.RICE"<fasltd@cooltoad.com>
FROM UNION BANK OF NIGERIA PLC/ YOUR PAYMENT ON ACCRUED INTE... UNION BANK PLC <off3-----32@att.net>
Outstanding Transfer-----02/03/2011 "Dr. Frank Effego" <officefile---45124@att.net>
WARM GREETINGS SUNDAY ADU <info@sundayadu.net>
Email Ticket Number: QNB139/05/21. "EUROPEAN LOTTERY COMPANY." <info@winnings.co.uk>
FW:Official Information. Carl Woods <carllwoodss@att.net>
MY GOOD FRIEND GOOD DAY: URGENT REPLY "Consultant Mr. Frank Chukwu" <officeeinfo11@att.net>
Request for Business Partnership (sent from abused email account)
You have won the sum of (£2,000,000.00) "UK POWER BALL LOTTERY" <fhghhffdg@att.net>
ASIA PACIFIC 2011 WINNING NOTIFICATION "Asia Pacific Int'l Lottery Organization"<info@asiapacific.org>
Mtcn Number 3359024649 Dr Martins Soglo <konedale@yahoo.fr>
Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@comptrollerofthecurrency.com>
Congratulations from Guinness Company of UK: McLAGAN SUSAN <lagansusan@blumail.org>
Reply. Michele maiya <michelemaiya5@live.com>
Good Day Bin Hussaine Norman <bbsantos@agro.ufg.br>
RE:RELEASE OF FUND: "BART"<bartdung@yahoo.com>
Contact (DHL) for the delivery of a cheque "Mrs. Emilly Olivier Jackman" <file-----file40-34@att.net>
[SPAM:###] ATTENTION TO YOU PLEASE !!!!! MARTINS MOHAMED <carmine.piccirillo@esercito.difesa.it>
THEY SAID YOU APOINT THEM JOHN TONY <office------jo7589@att.net>
AS REGARDS TO YOUR FUND. "ISA ISA"<rhopson@ryan-young.com>
HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
Fill & Return For Claims "PEUGEOT PROMO 2011 AWARD"<info@peugeot.co.uk>
Federal Reserve Bank of New York USA Official Payment Value... "SILVERHOLLAND" <maryjonesatmcard2011@live.com>
Greetings from Patrick Chan "Patrick Chan"<ptikwchan@gmail.com>
FOR THE CHILDREN OF GOD/CHARITY MRS HANNA FERNANDEZ <frnndzrxnn@aol.com>
Attention! Attention!! Attention!!! GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL <brett@stoudtsbeer.com>
(NOT A VIRUS) PLS OPEN THE ATTACHED DOC.AND CONTACT YOUR AGE... "U. K NATIONAL LOTTO" <sssmithsmith076@gmail.com>
RE;READ AND GET BACK TO ME. Muhamed Danjuma <muh----020@att.net>
Re: Business Proposal "Malenge Uwa"<song@xosobinhduong.com.vn>
GOOD DAY "George Annah" <georgeannah@att.net>
RE:I write you this email with great respect!!! "Roselyn White(Mrs.)"<mrswhite14@yahoo.co.uk>
PATNERSHIP VENTURE From The Desk Of Richard Dube <richard_dube@rediffmail.com>
Crude Oil Partnership!! "Engr. Frank Thabi"<Christina@concordtownship.org>
RE: We have Gold Dust For Sale (A.U)Purity: 92%,Quality: 22 ... Patrick Mensah <mngb3377@gmail.com>
Bank Transaction Ref Number: 900076695 "MR. WILLIAMS SMITH" <smith_telexdept@live.co.za>
Congratulations you qualify for claims US$2,500,000 United Nations Commission <unccorg-------pasa@att.net>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<test@sunsetmobay.com>
DEAR FRIEND, CONTACT MY SECRETARY FOR YOUR FUNDS ($1,200,... "Mr. Mike Collins" <652----f@att.net>
GET BACK TO ME ASAP. Barr Raymond Chang <vesna@neostrada.pl>
Hello Partnership. "Dick Pruugi" <dickpruugl@mujmail.cz>
compensation for your past efforts and attempts to assist m... amiru <lambert.amiru32@gmail.com>
CONGRATULATIONS AIAM "MISS OLIVIA OMAR"<noreply@aiam.org>
FW:Official Information. carlwoods@site.kz
Urgent Response "Musa Adam"<qyfqwm@jsmail.com.cn>
Your Compensation of $500,000.00 USD "Mr. Brian Smith."<info@unitedkingdom.org>
From: Dr Johnson Mark Urgent Assistant Needed "johnson.mark" <johnson.mark220@gmail.com>
Donation From Mrs.Saray Dandi Mrs saray Dandi <mrssaraydandi@rediffmail.com>
GET BACK TO ME URGENTLY "Femi Union" <services@UnionChambers.com.successfulhosting.com>
DEAR, cynthia <cynthiabeko@att.net>
OCEANIC BANK PLC CUSTOMER NOTICE Oceanic Bank Plc <oceanicdesk@blumail.org>
Bless U.. "Mrs Janet Brown Esq"<quadrantesdosul@radioguaiba.com.br>
PLEASE HELP LIBYAN PEOPLE. "Sgt Mohammad Al Islam"<mohammadalislam@ly.army.mil>
(BE CAREFUL OF SCAMMERS) TO WHOM IT MAY CONCERN "Mrs.Farida Mzamba Waziri:" <plain----4@att.net>
I Need your Help "Sam Floyd"<samfloyd202@gmail.com>
Union Pay/ATM Compensation Payment Notification "CHINA UNION PAY"<amelia@cwpanama.net>
VERY URGENT AND CONFIDENTIAL! "Mr. Tommy Ping"<pingtommy@mail.kz>
God bless you and your family "(Global Postal Service) {GPS}" <crystal@stoudtsbeer.com>
LETTER OF COMPENSATION/SETTLEMENT "Mr Ayoola Olayinka"<chrisharvey@optusnet.com.au>
Attention : The Director. From Steven Kabran. <kabran_ste@hotmail.fr>
Please I need your urgently reply "Mr.Frank Watson" <frank-watson682609@att.net>
HI philomina <coolgirl200@att.net>
President Hosni Mubarak: I NEED YOUR URGENT ASSISTANCE IN TR... "Mr. Benson Wright"<bensonwright.benson@info.com>
LET US WORK TOGETHER!! "Michael Adams"<madams@info.org>
****PLEASE I NEED YOUR HELP ASAP**** "Mr. Kenneth Burns" <mr.kenneth1@9.cn>
Private Matter "Mr.TOMINAGA Hiroshi"<thiroshi00@web.de>
PAYMENT UPDATE "Benson Adebayo Umukoro"<basseybassey@sify.com>
your refund "Reader's Digest" <info@promotions1.net>
DONATION FROM MRS TITI ZOMBA "Miss Titi Zomba" <mrstiti@globalchurchesinc.com>
RE: WAITING TO HEAR FROM YOU. "WHITE GOLD" <mail2me@dacogroupltd.net>
Re: AU Alluvial Gold Dust / BARS "Charles Attey" <charles@charlesatteyfirm.com>
very good "Reader's Digest" <info@division1.biz>

290 entries -- last updated: 2011-03-02 20:25 UTC

Sender domains:

126.cn (1)
4u.com.gh (1)
9.cn (2)
agro.ufg.br (1), aiam.org (1), amcindia.net (1), aol.com (5), aqcx.com (1), arbeiten-im-norden.de (1), asiapacific.org (1), att.net (72), austchamshanghai.com (1)
beautecvn.com (1), birgit-helfmann.de (1), blnd.com (1), blumail.org (3), bmw.com (1), bnl.org (1)
cbn.org (1), charlesatteyfirm.com (1), clydesdalebank.com (1), comptrollerofthecurrency.com (1), concordtownship.org (1), cooltoad.com (1), cwpanama.net (1)
dacogroupltd.net (1), datamarkets.com.ar (1), dg-sherwood.com (1), division1.biz (1), dt.com (1)
email.com (1), erikaworld.com (1), esercito.difesa.it (1), euromillion.com (1), europe.com (1), evergreen.nl (1), excite.co.uk (1)
fbi.gov (1), fem.unicamp.br (1)
gazeta.pl (1), gci.net (1), globalchurchesinc.com (1), gmail.com (26), gmx.com (1)
hesslehigh.eril.net (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1), hsbc-online.co.uk (1), hsbcbank.co.uk (1), hwlhav.co.cu (1)
imf.org (1), infinito.it (1), info.com (2), info.org (2)
jsmail.com.cn (2)
killamail.com (1), kimo.com (1)
live.co.za (1), live.com (9), loan.com (1), loveme.net (1), ly.army.mil (1)
mad.com (1), mail.com (1), mail.com.hk (1), mail.gavle.to (1), mail.kz (2), mail.mn (1), montehabana.co.cu (1), ms1.tainan.gov.tw (1), mujmail.cz (1), mynet.com (1)
neomail.co.za (1), neostrada.pl (4), netscape.net (1)
optusnet.com.au (1)
patrickloo.com (1), peugeot.co.uk (1), phenixoptics.com.cn (3), pimgroup.com.au (1), promotions1.net (1)
qatar.io (1)
radioguaiba.com.br (1), rediffmail.com (5), rogers.com (1), ryan-young.com (1)
satander.co.uk (1), selena.net.ua (1), seznam.cz (1), sify.com (2), sinteza.net (1), somfy.com (1), speakeasy.net (1), steven.com (1), stoudtsbeer.com (2), sundayadu.net (1), sunsetmobay.com (1), swisslotto.ch (1)
tabba.s.net (1)
uk.com (1), uklotto.org (1), unionchambers.com.successfulhosting.com (1), unitedkingdom.org (1), univ-ouaga.bf (1), usa.com (1)
virgilio.it (3), vw.claims.co.uk (1)
w.cn (1), web.de (3), wer.uk (1), winner.co.uk (1), winnings.co.uk (1)
xib.com.cn (1), xosobinhduong.com.vn (1)
y7mail.com (1), yahoo.ca (2), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.gr (1), ymail.com (6)
zaw.att.ne.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam