419 Scam – Advance Fee / Fake Lottery Scam (2011-07-28)

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.

"Best Regards, Mail From Mr Peter N Ata" "Mr. Peter N Ata"<atanpeter02@att.net>
CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<dan@idbrasil.org.br>
QUEST TO INVEST "GABRIEL"<webinfo1q1@att.net>
Hello Friend. "Dr. Mrs. Veronica Amadi [JP]"<www@xtranet.co.ke>
Best Regards "Mrs Mary David"<marydavid161@att.net>
From Mrs Rachel Rivett "Mrs Rachel Rivett"<godoftrachel123@att.net>
(no subject) Frank Edokwo <millionaires_win@skymail.mn>
By the Grace i have found you <grmb0@gmail.com>
Compliments "James Mann"<jamesmanuk@yahoo.com>
Second Notice "Frank Mark"<mk34567@att.net>
REPLY TO THIS EMAIL ASAP "Publishers Clearing House" <info@pch.com>
ATTN:MOST URGENT "MR. NELSON EMMANUEL"<admin@jincheng.com>
Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
RECONFIRMATION (sent from abused email account)
Hello "Annabel Laura"<info@info.com>
URGENT RESPONSE NEEDED. "Susan Jude Kamara."<susanamem@ymail.com>
Re: LETTER OF INTRODUCTION "Mrs Sussie Addo"<carl42668412289058@att.net>
USD$450 Million Transfer Assistance "MR. JERRY" <jerryle02@blumail.org>
Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
Accept In Good Faith "Edward Maxwell"<steve@boloclothing.co.uk>
Your Share!!! "Jenny Hamilton"<officed@terra.com.mx>
CONGRATULATIONS "UK NATIONAL LOTTERY"<vebogota@opticacolombiana.com>
RE: "Dr. Smith Lee" <newton@wt1m5tm0o.homepage.t-online.de>
Plz Reply From Capt John <captaingg_john102@virgilio.it>
CONTACT ASAP "Mr. Steve Morgan."<danfoster011@LIVE.COM>
(no subject) "Douglas Flint"<suely@imip.org.br>
Payment Notification from Bank Of England, United Nations An... "Dr Victor Obaji"<victorobaji2090@yahoo.co.jp>
DIVINE CALL. "Anita Boka" <anitaboka@cantv.net>
GRETINGS TO YOU IN GOOD FAITH... "Donald Duke"<info@dukeshopmail.com>
Inquiry to invest in your company "Mr.William Savimbi" <williamsavimbi1@gmail.com>
FEDERAL BUREAU OF INVESTIGATION EFCC OFFICE <office101file@gmail.com>
OFFICE OF THE WESTERN UNION MONEY TRANSFER. "MR. JOHNSON ASHLEY" <officefile034@gmail.com>
From Sfc. Roy Jones "Sfc. Roy Jones"<sfc_royjones1@yahoo.com.hk>
CONTACT MR KEVIN ANTHONY FOR YOUR MTCN "Henry Uba" <henryuba132@ankara.tc>
[SUSPECTED SPAM] Hello My Dear Sandra moris <sandramoris@itimes.com>
Re: Confirm Receipt "BARR. GERALD BLASTER"<wlwtaxservice@aol.com>
PLEASE TREAT AS URGENT. "Jerry Ntai" <jdrodolfo11@gmail.com>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam0@att.net>
!!! JOB VACANCY !!! "HUMAN RESOURCE MANAGER"<jobvacancy@allec.com>
Yours truly Mr. John Abbey "John Abbey"<johnremmg075@att.net>
Hello Dear This Message Is Respectfully Yours, Miss Kones Kipkalya <misskones@sify.com>
FROM SAMUEL SMITH samuel smith <samuell.smith2010@gmail.com>
Hello This Message Is Respectfully Yours! missmakena kipkalya <missmakena.kipkalya@gmail.com>
REGARDING THE DELAY IN RECEIVING YOUR FUNDS infopresidentoffice@in.com
CONTACT REV. KOFFI DANIEL "Donald Duke"<guest@myemail.com>
I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
Second Notice "Frank Mark"<fr9880@att.net>
PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY "BUSINESS PROPOSAL;" <info@ctdlt.co.ke>
For your urgent attention. K Sabina <su2002@voila.fr>
Contact opnemen via marburyorg@live.com "DR.CHARLES MARBURY" <charlmarbury30098845@gmail.com>
FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT ,REGARDING RECO... "Mr. Interpol John christopher Brown"<info@sender.com>
From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
INTERESTED IN A LOAN "Manila Consultant Group Inc" <manila@mondrian.com.mk>
PLEASE HELP ME AND MOTHER "Frank Diallo"<hotgirl35130@att.net>
[!! SPAM] Kindly read carefully "Dr. Linda Hill, MD"<garry@coltel.ru>
PLEASE REPLY AS SOON AS YOU CAN "Mr. Hassan Kumar"<k.hassan01@att.net>
Your Inheritance Funds Through Western Union Nigerian National Petroleum Corporation <chris_ogiemwinyi@contractor.net>
Re:Necesito su respuesta inmediata.088-69E "Sra. Maria."<office0111259@att.net>
ENQUIRING "Monica Walters Martinez" <root@khatlon.com>
Gooday, "Mohamed All"<test@test.com>
Contact Mr.Mark Morris/DHl For the Delivery Of Your Cheque "Mrs. Emilly Olivier Jackman"<mkamarli@otenettel.com>
Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
RE:UN COMPENSATION FOR SCAM VICTIMS "UNITED NATIONS"<un@yahoo.com>
Next-of-Kin..... "Franklin Goubadia"<fgoubadia@gmail.com>
SAVE MY LIFE!! jennifer johnson <ssdd2@zax.att.ne.jp>
FBI AGENT BRUNO WILLIAMS "Agent Bruno williams"<info@admin.org>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam04@att.net>
MAY GOD BLESS YOU, "MARIANA GBAGBO"<mariana899@att.net>
SAVE MY LIFE!! jennifer johnson <ssdd5@zax.att.ne.jp>
Confirm Reciept and respond "UNIBANK PLC"<unibankoperations1@yahoo.com>
GEWINNBENACHRITIGUNG "EUROLOTTO"<mongol97@bellsouth.net>
Your cash grant pin number is (UNO-154/4456/011). "Mrs. Susan Philip."<info@mail.com>
HELP ME OUT jennifer johnson <ssdd1@zax.att.ne.jp>
UK LOTTO TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS "Uk Lottery Organization"<uklotterywinnings@uklotto.com.org>
Business Proposal. "Mr. Raymond Chan"<raymond.chan@contactoffice.com>
Dear Sir "Mariana Gbagbo"<marianagba18@att.net>
Congratulations !!! UK ONLINE <admin@hbtele.com>
Mr. Patrick Cook. "MR PATRICK COOK"<mr.patrickcook2010@gmail.com>
Delayed Funds Transfer: Respond Urgently ASAP. "Mrs. Farida Mzamber Waziri"<farida.waziri102@att.net>
Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
Good Day "Mong Hoi"<monghoi1111@live.hk>
Intercepted Transfer of $10.5Million "Thomas Adeniran"<workofficefile0010@att.net>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
Hola queridos, Miss Ariane Ouattara <miisssylviee@yahoo.com>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mr.Shawn David."<shawn.david009@att.net>
GREETINGS TO YOU "Margaret Sawers"<margswrs@aol.com>
From: Mrs. Jennifer B. Nana "Mrs. Jennifer Nana"<joymensahh_500@att.net>
YOUR OVERDUE FUND TRANSACTIONS / TF1 "George William"<info@info.com>
CONTACT MR.JAMES SAM Barrister David Parker <fileoffice80@gmail.com>
Re:Look forward for your anticipated response. "MONEYGRAM CASH" <umapathy_j77@yahoo.co.in>
MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<michellecox95@sbcglobal.net>
YOUR COMPENSATION IS READY FOR PAYMENT REPLY.......... "MRS. MANDALIN ERIC THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS." <mrsmandalin37@yahoo.com>
Dear Friend, "Mr. Brook sam,"<mrbrook33@att.net>
CRUDE OIL SALES PROJECT.. "OIL VENTURE"<otasweb.0001aa6381@att.net>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "MRS DEBORAH HOWELL"<alatrashe@lite-jo.com>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office431@att.net>
investment. " Mr. Jan"<ja551173@yahoo.com.hk>
Attention Customer, "Kelvin david"<markdavid1@9477.pl>
HERZLICHEN GLUECKWUNSCH "EURO MILLION" <Euromillion@yahoo.es>
Winner Announcement Today "Attention Instant Winner"<admin@lotour.com>
ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater" <ofiefile9@peoplepc.com>
I AM WAITING FOR YOUR REPLY "Mr Katty Brown"<kattybrown009@att.net>
From : Miss. Deborah Popur "From : Miss. Deborah Popur"<deborah3257@att.net>
=?utf-8?B?WU9VUiBGSVJTVCBQQVlNRU5UIFNMSVAgJDQsNTAwIE1UQ04gND... REV PASTOR JOHN GREEN <officialu7@gmail.com>
Maybank secure verification "Maybank"<iwinkie@aol.com>
Business Co-operation "MR. THOMAS THORSEN"<tgthorsen@strompost.com>
ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater" <ofiefile8@peoplepc.com>
This is a life time opportunity. Do consider it. "Mr. Ching Su Yuan"<zsh@monteferro.com.cn>
Mr ZANNOU Edmond Mr ZANNOU Edmond <mrzannou_edmond@yahoo.fr>
Dear Friend, "Mr. Brook sam,"<mrbrook32@att.net>
HELLO DEAR FRIEND "Fred Idris"<admin@airport.mn>
Mrs Emma Robot "Mrs Emma Robot"<emmarobo@att.net>
Can I trust you? "Mrs. Faith Williams" <motherfaithwillaims@gmail.com>
COCA-COLA PRIZE NOTIFICATION COCA-COLA LOTTERY <admin@hbtele.com>
HOW I G0T MY UNCLAIMED FUNDS (sent from abused email account)
URGENT REPLY "Lamido Usman" <chukwuyem30@sifycom>
Hello dear beneficiary, Eco bank Benin Republic Plc MR GOOD LUCK MARK <johnhill4355@gmail.com>
CONTACT FEDEX DELIVERING COMPANY FOR YOUR CONSIGNMENT. "Mr. Tony Uche" <smokbbq@yahoo.com>
CONTACT MY SECRETARY "Waleson Designe"<info@lee.com>
LOAN OFFER!! "LOANS FINANCIAL SERVICES." <aeaeplus@neostrada.pl>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<icboperation@att.net>
MAY GOD BLESS YOU, "MARIANA GBAGBO"<mariana987@att.net>
Our business introduction "Dr Dan Pedro Jason Odiah"<jadan.odiah@yahoo.com>
RE: Urgent Information. "Maybank Group"<jlalama@un.int>
THETRUTH OF THE MATTER "Dr JIM LANDE" <ALLIANCEBNKUK14@w7r377p0l.homepage.t-online.de>
THETRUTH OF THE MATTER "Dr JIM LANDE" <ALLIANCEBNKUK5@w7r377p0l.homepage.t-online.de>
YOU HAVE WON!!! Microsoft Promotion <info@microsoft.com>
Barrister Edgar Alves Barrister Edgar Alves <edgaralves12@gmail.com>
Re "Mr.Tan Wong" <tanwong@alboraaq.com>
Re: From Dennis "Dennis Sanko"<joadjei@gmail.com>
(Thirteen Million Euros ).....Deal "Francis"<fax@yahoo.es>
Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal" <kja10@att.net>
PAYMENT CERTIFIED AND APPROVED RECENTLY. Ian REED <bfmuboardjp@yahoo.co.jp>
ATTN: NEXT OF KIN "ALBERT WONG"<albertwong07@gmail.com>
Dear Friend, "Mr. Brook sam,"<mrbrook40@att.net>
From: Dr. San Boma "Dr. San Boma"<drsanboma20@gmail.co>
NICE TO KNOW YOU victoria desmond <victoriadesmond12@att.net>
ATTENTION:READ CAREFULLY AND GET BACK TO US "Mrs.Farida Waziri"<mrs.waziri102@att.net>
From Mrs. Hann Brown. Hann <hann_brown07@yahoo.co.jp>
Proposal "Tan Kamal"<tankamal@hotmail.my>
Re: How can I invest in your Country "Khaled Ben Mustapha" <engr_khaledbenmustapha@one.co.il>
KINDEST ATTENTION. (sent from abused email account)
Can We Work AND Share This Together Please Comfirm "S.kilkoyne Lt."<kilkoyne@mxmail.com>
Job Available For You In Your Area. "Maritz INC®"<applynow@maritzinc.com>
FROM OCEANIC BANK PLC Mr Ben Obinna <johnhill4355@gmail.com>
Hello! "Zhang Cheng"<info@mail.com>
sales representative needed. "automobile group in North America."<mumiyco@att.net>
NOTICE FROM IMF. "Mr.Franklin Jones"<franklinjones@yahoo.com>
GOOD NEWS "automobile group"<gomiasy@att.net>
Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<test@nonstop-web.de>
Attn: Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@admin.org>
CONTACT REV. KOFFI DANIELS IMMIDIATELY "Donald Duke"<info@shopmail.com>
YOUR URGENT RESPONSE IS NEEDED___________ "EGO"<samego817@blumail.org>
Re: Contact South Wales Security Company (UK) Ltd !! "Mrs. Emilly Olivier" <emillyjackmanf101@gmail.com>
**SPAM** BEWARE OF SPAMS..5,000 Mtcn Was Sent "WESTERN UNION"<sm15573d@globalfundchoice.com>
GOOGLE AWARD WINNING NOTIFICATION....{NOT JUNK}... "GOOGLE BOARD COMMISSION."<info@gmail.com>
Job vacancies in Cruise shipping tourist company in Canada CRUISE SHIPPING TOURIST COMPANY <irs_bj@yahoo.es>
Contract Fund Credit From Bank Federal Reserve Board (Read... "Ben s. Bernanke"<ben.berna66@gmail.com>
hi favourmoses18@yahoo.com
Good Day "mike"<Jamesmike1@yahoo.jp>
YOUR EMAIL ADDRESS HAVE WON THE SUM OF GBP 1,000.000 VIEW AT... MICROSOFT AWARD <frankhills77@gmail.com>
GOOD NEWS,YOUR EMAIL GRABS 500,000GBP MICROSOFT ONLINE AWARD <deptcentreclaims@live.com>
Dear Email User Microsoft Lottery <mawardlt@gmail.com>
AWARD FINAL MELDING MIGUEL LOPEZ <awards@mundolotto.es>
CLIMATE CHANGE AWARENESS LIMATE CHANGE AWARENESS 2011 <unfccc.org@live.com>
Yahoo Award View Attached Info <yahhoawad2011@live.com>
Urgent Reply "Miss Samira Micheal"<smirac@hotmail.fr>
Mrs.Sandy Sobczynski "Mrs.Sandy Sobczynski"<goodlc23@att.net>
Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CATTOLICA ITALIANA."<info@admin.org>
GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
Loan Offer =?ISO-8859-1?Q?LOAN2DAY_LIMITED=AE?= <scfmgt@googlemail.com>
REALISTIC SUCCESS ON THE RELEASE OF YOUR FUNDS "Philip Wright" <ch.picn.gov@gmail.com>
HELLO sonia wamah <baby4lov1_1987@att.net>
ELIGIBLE CUSTOMER BARCLAYS BANKOF LONDON <jimlai@netvigator.com>
SHAMIM ADAMS Shamim Adams <shamim.adams01@hotmail.com>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan112@yahoo.com>
Can I trust you? "Mrs. Faith Williams"<motherfaithwillaims@gmail.com>
URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
Dear Beloved In Christ, Can You Handle It? "Mrs. Victoria Taylor"<info@wcriskmanagement.com.au>
INVITATION TO PARTICIPATE AS BROKER/AGENT "Dubai International Capital LLC"<dubailnternation19@att.net>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gISAhICFZb3VyIFBheW1lbnQgSXNzdW... OFFICE-FILES <acoutsarvice@gmail.com>
YOUR DELAYED PAYMENT!!! WESTERN =?UNKNOWN?Q?UNION=AE?= <payment@westernunion.com>
Hello "Lee Deng"<denglee50@yahoo.com.cn>
IT WILL INTEREST YOU!!! "Martin Paul"<hgdte23@att.net>
THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul G <mrpaul206@gmail.com>
YOUR URGENT ATTENTION NEEDED..... "Mr. Rex Manierri." <rrexmani@london.com>
Hello This massege is respectfully yours, Gift Ismaila <giftismaila12@gmail.com>
Attention Customer, "mark david" <markdavid@9477.pl>
Your ref:...Date: 28/07/2011 PRIME MINISTER'S OFFICE <aitamer@umbb.dz>
SAVE MY LIFE!! jennifer johnson <srvccxo@ona.att.ne.jp>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam05@att.net>
INVESTMENT SCHEME & RELATIONSHIP mark christ <christ_6@msn.com>
Greeting To You mrs joy Harold <joy_alamata001@yahoo.co.jp>
CONGRATULATION !!!! (TREAT AS URGENT) "BBC LOTTERY , LONDON"<infolottery@bbc.co.uk>
Ciao, "ur msg"<eric@pus.com.hk>
CONTACT ME URGENTLY!!! "fcen12@att.net"<fcen12@att.net>
FROM ECO BANK COTONOU REPUBLIC OF BENIN, Eco Bank <office101file@gmail.com>
Re: You Are a Winner!!!! "M. N. C National Lottery"<claimdeptt@live.com>
(no subject) "Jean Kouadio" <mrsmithjohnny02@hotmail.com>
ASSALAM ALAIKUM. salif rasaki <srasaki@gmail.com>
Contact Western Union For Your Approved Payment Of $1.2m Senator Juliana Edgar <vipmessage1@gmail.com>
Please Open My Word Document Anne M Harriman <anmharriman@gmail.com>
PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE... Mrs Evelyn McGregor <florakishner@gmail.com>
Business Inquiry. "Mr.Anderson"<fileoffice186@gmail.com>
Consulting For Investment "Dr. James Michael" <fra5411@virgilio.it>
United States Marine Corps. IRAQ "Sgt Ryan Mayes" <mayesryan1@hotmail.com>
Lieber Freund "ramony.chien@aim.com" <remond.chien793@virgilio.it>
Contact morgan Smith and Claim your Prize! Uk National Lottery <info@nationallottery.co.za>
Read Carefuly "Heskins Family"<heskins@buenoeco.com>
Attention: The Beneficiary "sanusi.lamido"<sanusi@buenoeco.com>
URGENT KINDNESS. Owomah Owomah <owomahowomah@yahoo.fr>
Hello Dear, "FiFi"<cliff13000@att.net>
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDIT... "Zenith Bank International Plc"<zenithbank@netbig.com>
I await your response on this matter. "Mr. Robert Brown"<robert.brnwn0111@att.net>
MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <info@mail.com.hk>
Gooday, "Mohamed"<test@test.com>
I appreciate your past effort, Babar <patbabar22@gmail.com>
***Congratulations**** You Won for Yourself £750, 000.00 Pou... "Kenneth Gram"<post@swisslotto.ch>
Crude Oil Agent Needed "Engr. Frank Thabi"<monborder@btconnect.com>
YOUR PAYMENT NOTIFICATION "AFDB BANK PLC." <marioshester@yahoo.es>
YOUR HSBC BANK PACKAGE $5.950M Dr Mellisa Lewis <lewis.mellisa@superposta.com>
Business Consultant! "Commercial Bank"<commercia1bank@yahoo.co.jp>
Irregular Activity On Your Santander Bank Account Santander Bank <accountservices@info.com>
***VUOTA*** FROM INSPECTION OFFICER LARRY "larry johnson"<larryjohnson@aol.com>
UNPAID PAYMENTS "INTERNATIONAL REMITTANCE DEPARTMENT"<info@unitedkingdom.org>
INVESTMENT SCHEME & RELATIONSHIp mark christ <markchrist398@msn.com>
God Bless You Mrs.Linda Fred<nickslaw-firm@9.cn>
From Hong Kong "Zhao"<zliangy@yahoo.com.hk>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "Chief Hon.Williams Fisher" <office101file@gmail.com>
URGENT: Faara <akwaterra@neostrada.pl>
DO WE PAY THEM? "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Micheal C Morgan test "MICHEAL CMORGAN"<dan@idbrasil.org.br>
Good Day James Williams <jameswilliams125@hotmail.com>
Dr. Raymond Chien "ramony.chien@aim.com" <remond.chien67@virgilio.it>
Dear Sir/Madam, "Mr.Suzuki Takuya Yuki"<nakorn_s@dsd.go.th>
VERY IMPORTANT LETTER "Mr. Jim Solomon Obute"<jimsbute@gmail.com>
Dear Sir "Mariana Gbagbo"<marianagba19@att.net>
GOLD CARD # 4146650304178790 "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
racheal00121@yahoo.com Racheal Garteh <racheal00121@yahoo.com>
Approval Fund- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Dear Sir/Madam "MARIANA GBAGBO"< mariana3000@att.net>
++From United Arab United++ "Siddiqui"<nadeemsid104@att.net>
Attn: Dear Beneficiary, "CBN BANK ADMIN OFFICE" <drandyibehcihp.@gmail.com>
HUMBLE BUSINESS ASSISTANCE. HUMBLE BUSINESS ASSISTANCE <office777777@gmail.com>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<service@tongdatech.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <nikosnttt2012@gmail.com>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
For Your Information= "Oliver Powell"<info@lawoffice.org>
From Favor. "Miss Favor"<opong.afavor@tin.fr>
Patrick Chan.: CHAN <info@ctdlt.co.ke>
MY WORDS OF FAVOUR "Col-Noh Dae-Jung." <daejung@mail.com.hk>
Greetings from Abidjan willson victor <wvic1953@live.com>
Re,your international bank draft cheque Dr Thomas Robert <aesw34@gmail.com>
From Mr. Allen George.. "Allen George"<test@tbsms.com.au>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. INHERITANCE CLAIMS DEPT <mr.donald.davis73902@hotmail.co.za>
=?utf-8?B?Q09OVEFDVCBNT05FWSBHUkFNIElNTUVESUFURUxZIEZPUiBZT1... "Mr. Joe Word" <rjrichardjohn099@gmail.com>
Information, Esteemed- "Mr.Rod Jefferson" <officialu7@gmail.com>
MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<blue7708@sbcglobal.net>
JOB VACANCY "SHERATON SKYLINE HOTEL"<info@sheratonjob.com>

264 entries -- last updated: 2011-07-29 13:04 UTC

Sender domains:

9.cn (1), 9477.pl (2)
admin.org (3), airport.mn (1), alboraaq.com (1), allec.com (1), ankara.tc (1), aol.com (4), att.net (45)
bbc.co.uk (1), bellsouth.net (1), blumail.org (2), boloclothing.co.uk (1), btconnect.com (1), buenoeco.com (2)
cantv.net (1), coltel.ru (1), contactoffice.com (1), contractor.net (1), ctdlt.co.ke (2)
dsd.go.th (1), dukeshopmail.com (1)
globalfundchoice.com (1), gmail.co (1), gmail.com (50), googlemail.com (1)
hbtele.com (2), hotmail.co.za (1), hotmail.com (4), hotmail.fr (1), hotmail.my (1)
idbrasil.org.br (2), imip.org.br (1), info.com (3), itimes.com (1)
jincheng.com (1)
khatlon.com (1)
lawoffice.org (1), lee.com (1), lite-jo.com (1), live.com (7), live.hk (1), london.com (2), lotour.com (1), luckymail.com (1)
mail.com (2), mail.com.hk (2), maritzinc.com (1), microsoft.com (1), mondrian.com.mk (1), monteferro.com.cn (1), msn.com (2), mundolotto.es (1), mxmail.com (1), myemail.com (1)
nationallottery.co.za (1), neostrada.pl (2), netbig.com (1), netvigator.com (1), nonstop-web.de (1)
ona.att.ne.jp (1), one.co.il (1), opticacolombiana.com (1), otenettel.com (1)
pch.com (1), peoplepc.com (2), pus.com.hk (1)
rediffmail.com (1)
sbcglobal.net (2), sender.com (1), sheratonjob.com (1), shopmail.com (1), sify.com (1), sifycom (1), skymail.mn (1), strompost.com (1), sunglee.com (1), superposta.com (1), swisslotto.ch (1)
tbsms.com.au (1), terra.com.mx (1), test.com (2), tin.fr (1), tongdatech.com (1)
uklotto.com.org (1), umbb.dz (1), un.int (1), unitedkingdom.org (1)
virgilio.it (4), voila.fr (1)
w7r377p0l.homepage.t-online.de (2), wcriskmanagement.com.au (1), westernunion.com (1), wss-id.org (1), wt1m5tm0o.homepage.t-online.de (1)
xtranet.co.ke (1)
yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (5), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.es (4), yahoo.fr (2), yahoo.in (1), yahoo.jp (1), yidaba.com (1), ymail.com (1)
zax.att.ne.jp (3)

Anti-fraud resources:

What can you do when you receive 419 spam