419 Scam – Advance Fee / Fake Lottery Scam (2011-09-09)

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.

hello "N Chan" <sunchales@managerzone.com>
Apply Now! "Affordable Loan Offer at 3%"<mortgage@dhimail.com>
HELLO "MR. HUGE WALKER"<noreplywalker@walker.com>
TRUSTED FUND ALERT!!! Steve Linda <mrs.stevelinda@att.net>
URGENT RESPOND NEEDED FROM WESTERN UNION MONEY TRANSFER!! "MR.MICHEAL SOLOMON CHINEDU" <offiefile2@peoplepc.com>
ASIA PACIFIC CONTRACT INHERITANCE ASIA PACIFIC CONTRACT INHERITANCE <kamieniarstwo.piotrowski@neostrada.pl>
MYSTERY SHOPPER..... "Alex Scott"<info@mysteryshopping.com>
Re: 08 /09/ 11 (reply) "Mr. Baoule Moronou" <taylorjr.prince1@gmail.com>
URGENT MESSAGE FROM MR MAHMOUD ZLITNI Mahmoud Zlitni <aeaeplus@neostrada.pl>
Caro no Senhor "roselinegilbert" <r_00gillbert@yahoo.co.th>
Verlassenschaft!!!! "Herr.Albert Ngole"<albertngole@aim.com>
Your First Of $5,000.00USD MTCN For Pick Up!!! "MR. ANTHONY BILL"<temp@raywhite.com>
Good day Elisa Jammeh <elisiajammeh@gmail.com>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS MAIL LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
NOTIFICATION "INTERPOL, MILAN ,ITALY" <hotlinemail75@virgilio.it>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd15@wm38t659d.homepage.t-online.de>
Check If You Can "Aadam Z. Aalif" <gab.wet.antoni.zubert@neostrada.pl>
Slkokou wants to share "Social Media Case Study: Brooklyn Mu... noreply@delicious.com
Registration Code: (GB009G) "Dr Andy Williams"<webmaster@polimer.go>
GOD BLESS YOU AS YOU READ. "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
My Last Will Mrs Maryam Harriet <akwaterra@neostrada.pl>
Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
(no subject) 2011 Annual Web Grant <info@winners.org>
UNITED NATIONS "NATIONS"<mmm444@allstarsagent.com>
GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd14@wm38t659d.homepage.t-online.de>
Attention Sir/Madam, Chris Libea <abohjohn78@gmail.com>
Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <peterolu200@wpice2m0c.homepage.t-online.de>
From: Chief Auditor. Bank Administration <officer-uk@london.com>
Greetings. Miss Gado Marie-Patrice <gmp0001@rediffmail.com>
Are you ready to pick up this $5,000.00 sent today? "Mrs. Faith Domea." <daome_faith2@yahoo.com>
FROM YUSUFF OCALAN yusuf ocalan <yusu66oca@msn.com>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd19@wm38t659d.homepage.t-online.de>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <peter3@wpice2m0c.homepage.t-online.de>
CONTACT WESTERN UNION "Edward Bruce"<stbank99@bk.ru>
Hello Good Day, "Mr. Alex Odoo." <emaco34@yahoo.com>
Sick Woman "Maryam Abdul-Nasser"<abdulnaser_maryam@yahoo.com>
Urgent Response.. "James T Ford"<info@info.com>
Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
AWARD WINNING NOTIFICATION "INTERNATIONAL LOTTERY PROGRAM"<overseatrust@aol.com>
Hello,, joy johnson <joyplaza4youjohn22@att.net>
VERY URGENT "John Bong."<john_bong02@yaho.fr>
Your ATM Card is ready......Contact my secretary for the del... "DR. DAVID EDWARD"<info@atm.com>
Please, read my mail and reply. Vivian Salem <viviansalemv121@rediffmail.com>
GOOD DAY "Al Vogt" <alvogt@shaw.ca>
GOOD NEWS FROM MICROSOFT INTERNET EMAIL AWARDS? "Microsoft Lottery"<msoft08@freeukisp.co.uk>
Dear Intending Partner "Mr.M K T Cheung"<postmaster@jhtelecom.com>
From Mrs. Koh Li Peng "Mrs. Koh Li Peng"<mrskohlipeng@hotmail.com>
Hello "Philip Patrick"<ppatrick010@hotmail.com>
YOUR EMAIL HAVE WON THE SUM OF GBP 1,333,333.33. MICROSOFT AWARD <mrs.mariamhusein2011@gmail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
ATM VISA Cash Card Payment Notification "UNITED NATIONS"<www@wztimes.com.cn>
FROM THE DESK OF MR. ABDUL ZAKI Abdul Zaki <abdul_zaki50@rediffmail.com>
Re: "Mrs. DL"<mrs.ld64@mail.ru>
(no subject) "Jerry Nerdin"<anita@cavendishknights.com>
IMMEDIATE PAYMENT "Mr.Ronnie Overs"<BGin176327@aol.com>
Inheritance Fund Payment Notification. "HSBC BANK PLC"<karlschmidtus@yahoo.co.jp>
Federal Bureau of Investigation (FBI) very URGENT "FBI"<test@luneng.com>
Special BONUS to help all our customers "DR. ALBERT KOLADE" <wutransferbenin@gmail.com>
OPEN THE ATTACHED FILE CANADA LOTTERY/ EMAIL DRAW <canadacanada20@gmail.com>
I await your acceptance. "CAPSI - Cirandar" <capsi@joaopessoa.pb.gov.br>
URGENT CHANGE OF ACCOUNT JEREMY GREEN STOCK <jeremystock147@hotmail.co.uk>
BUSINESS PROPOSAL "Dr. Mark Kwabena"<test@21dianyuan.com>
GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<liparkinfo@gmail.com>
MOTTO:FIGHTING POVERTY ROUND THE WORLD "Nokia Online Promotion" <nokiapromo@nokia.com>
FUND US$10.5MILLION APPROVED BY UNITED NATIONS "Mrs. Theresa .E. Lewis" <sarah@ws50fjv5y.homepage.t-online.de>
FROM :Dr. Tunde Lemon,Director ATM Swift Card/Foreign Operat... "SKYE BANK NIG PLC"<dontony@ddeebboo.com>
I AM AISHA GADDAFI ONE OF THE DAUGHTERS OF MUAMMAR GADDAFI "Gaddafi"<aishagaddafi1961@gmail.com>
TREAT AS URGENT ... "MARY JONES"<77757@yahoo.com>
Request for Your Co-operation "Dr. Thomas Thorsen"<tgthorsen@blumail.org>
Final Notification Melisa Bradford <sstefffffan@neostrada.pl>
Contact our intl diplomat in USA for your fund 917 965 5549 "AMERICA EXPRESS LTD BENIN BRANCH." <jones.wiks@rediffmail.com>
Confirmation Notices "Nokia N Series Promotion" <info@nokia.co.uk>
Payment Option: "CBN MEMO"<officeposts12@aliceadsl.fr>
USA AMBASSADOR TO NIGERIA "OK"<student@mail.med.by>
JOB OFFER David Miller <info@att.net>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <olu600@wpice2m0c.homepage.t-online.de>
FROM HSBC LONDON. "BLAIR" <info@kelvin.com>
Associate Request "Patrick Reynolds"<pat.reynolds@w.cn>
Federal Bureau of Investigation (FBI) very URGENT "FBI"<john.will@yahoo.cn>
Hi dear zarrina zarrina <zarrina_440@att.net>
Interested in your products. "john collins"<johncollins769@live.com>
URGENT RESPONSE NEEDED "BARR ANTONIO ANDRES"<eugenelowe@aol.com>
Hi Friend, "Paul Simth"<paulsimth1234@gmail.com>
I NEED HELP PLEASE WITH URGENT REPLY "JESSICA GLORIA WOODS"<jesw.ds@live.com>
CLAIM OF INHERITANCE !!! (I NEED YOUR TRUST). "Ola Smith"<ola_smith10@hotmail.com>
Att "Power Ball International" <info1@powerball.com>
FROM:BARR,MARK WILLIAMS FIND ATTACHED BUSINESS PROPOSAL MARK WILLIAM ATTORNEYS <markwilliamsattorney03@gmail.com>
Re: My Email Message To You "Linda Ashley Dunn" <lindaashley@blumail.org>
UN Inheritance/Winning payment. "Western Union Malaysia"<wolverine555@sibmail.com>
Your Urgent Reply Is Needed From Shalorn Courier Company. "REV.DR.AUGUSTINE CHINEDU." <jenferbello@gmail.com>
ATM CARD "Mr.Cyril Bello"<sethgrantfnc@rocketmail.com>
FROM WORLD DEBT RECOVERY COMMITTEE (WDRC) "Mr. James M. Nicholas"<fundunit@wdrc.org>
NOTIFICA TIONNOTIFICATION "Honda Company" <info@honda.com>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd24@wm38t659d.homepage.t-online.de>
Proposal "Mr. Jubril Kazeem" <jubrilkazeeem@finclarityconsult.com>
KINDLY GET BACK TO ME ASAP "DR. GREGORY DAVID"<dr.greg30@yahoo.com>
From Dr Webster Dr Webster Michael <drwbstrmichael@gmail.com>
From Miss. Sharon Taylor, Sharon Sharon <sharontaylor@ok.net>
VINCENTE NOTIFICA "ANTONIO GOMEZ"<post.95@web.de>
STATUS TRACKING!!! "ROSE ANDERSON"<statstrack2020@gmail.com>
From:Maxwell Konga Treat Urgently. Wills Barns <willsbarns1299@hotmail.com>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd23@wm38t659d.homepage.t-online.de>
hello madalin adams <caroblah@yahoo.com>
hi firmcontact <gimpiszczac@neostrada.pl>
(OFAC)U.S Treasury Department's "Ms Terri Bradson"<info@admin.org>
Business Proposeal " Mr. Vincent Cheng" <kibrrobialystok@neostrada.pl>
CONTACT MR ANTHONY BRUNO FOR YOUR ATM MASTER CARD IMMEDAITELY Mrs Elena Harry <officdatass@gmail.com>
KINDLY READ AND RESPOND "MR. JAMES KUMALO"<admin@tsc.in.th>
VERY URGENT "Miss. Janet Brown"<jbrown@cenbnk.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION !!! "Dr.Thanaporn Deng"<office@superocean.com.cn>
ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
From Mrs. Alisa Losif Mrs Alisa Losif <mrsiiitttaaal@gmail.com>
FROM: Andy Inglis "Andy Inglis"<noreply@britishppet.co.uk>
My Dearest one, Miss Lydia <lydia.yak20@gmail.com>
FINAL PAYMENT NOTIFICATION!! (ACT FAST)... "ROBERT MUELLER!!"<carolyn@orcon.net.nz>
Your Email Address Has Won You A Prize(Reminder) "ELIZABETH HANKS"<info@national-lottery.co.uk>
Your Attention: Richmond Boateng <richmond_817@msn.com>
Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
Greetings in the name of our Lord Jesus Christ!! Mag Johnson <magjohnson0006@msn.com>
PLEASE DO NOT IGNORE!!! "Mrs Alice Walters" <info@alice.com>
REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <peterolu100@wpice2m0c.homepage.t-online.de>
YES?? "Mr. Gordon White"<hmcr-information@london.com>
Kindly Re-confirm This To Me. "Mr Tom Mark." <marktom@live.com>
DRAW 2011 (ATM-900) <info@James.com>
YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS. "Jorge Machunga" <jmuchanga@uem.mz>
Kindly Help For Investment "Ma Kim"<makim@yahoo.co.uk>
URGENT CONFIRMATION "Mr.Michael Morgan"<inform@unitednations.com>
REPLY NOW "JAMES HANS ." <jameshans@lawyer.com>
Re:For Investment in Real Estate Development in your Country... Daniel Umka <wed24gfune40info@att.net>
I look forward to your urgent response. "Arthur Francis Udom" <francis8@wm83bu6ua.homepage.t-online.de>
FROM MRS Mrs. Farida Waziri (CHAIRMAN) "Mrs. Farida Waziri"<info@admin.org>
REGARDING YOUR ATM CARD "COMPENSATION HOUSE"<test@btpdi.com.cn>
REFERENCE: RE : UPDATE>>>>>>>>>>>>>>>>>>>>>>>>>>>>. "TERRY MICHEL"<terrymichel10@gmail.com>
Notice to all our Beneficiaries Renaissance Gold Investment Bank Ghana <nadiaus16@gmail.com>
WORK FOR THE LORD JESUS Christine Tagro <christinetagro@gmail.com>
LOANS & MORTGAGES SERVICES APPLICATIONS. "DEUTSCHE BANK CREDIT & FINANCE"<sendloan@ymail.com>
CONTACT FEDEX EXPRESS COMPANY FOR YOUR $2.5M USD "Mr.Mike Koffi" <michaeljohn198@gmail.com>
Your payment posted MTCN: 424-938-1819 WESTERNUNION <rev.dranthonyjames@gmail.com>
YOUR CONSIGNMENT BOX HAS SUCCESSFULLY ARRIVED CALL 206-317-... DIPLOMATIC AGENT <officem17@gmail.com>
(no subject) "PAXWELL BAUER FINANCIAL HOME." <paxwellbauerfinancialhome@gmail.com>
CONGRATS. SELECTED NEWS OPEN ATTACHMENT FILE FILLS UP & SEND... "FROM PROMOTION OFFICES $UK$ UNITED KINGDOM ON SEPTEMBER 2011" <agentukukuk@gmail.com>
HOTEL JOB VACANCY HOLIDAY INN HOTEL <vacancy21011job@msn.com>
hello Gladys Gladys <mislovegladys21@yahoo.com>
LAST QUARTER PAYMENT NOTICE Central Bank of Nigeria <fax_org2234@msn.com>
=?UTF-8?Q?_Bun=C4=83_ziua?= Grace Simon <veibaby@virgilio.it>
LOAN Nicole Cain <paulandangela@onetel.com>
Hello My Dearest, Nancy Laboso <nancy20122011@live.com>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi56@gmail.com>
LOAN OFFER jose make <josemakeloanlender@gmail.com>
Hi Dear Friend. Andrew George <georgebaristerchember@gmail.com>
DEAR FRIEND "kaboraanatoni@gmail.com" <anatonikabora@gmail.com>
Hai Dearest.... Rosaline Daitta <rosaline715@gmail.com>
Invitation To Live And Work In Royal Caribbean Cruise Ship L... ATTORNEY RICHARD DICKSON <attorneyricharddicksonn@gmail.com>
I NEED AN URGENT LOAN APPLY NOW? adams jefferson <fastcashfinances@gmail.com>
Loan Offer "Mr.Harry Bennard" <harrybennardloans@gmail.com>
investment DR BENSON HARRISON <bensonharrison78@gmail.com>
(I.M.F WARNING) Help Stop Cyber Crime!!!?? "Inter Switch Verve Limited"<info@atmcash.com>
Reply back to me if your interested to help me. susan_smithciv25@yahoo.co.jp
I AM WAITING "Mrs. Zaina Hameed" <hamzaina@rediffmail.com>
Remain bless in the Lord. nachaat abdergader <nachaatabdergader300@gmail.com>
(no subject) "Mrs.Louis Mercy" <info@loan.co.uk>
Dear Lucky Winner "British National Pacific Lottery Corporation"<support@printreadyonline.com.au>
VIEW ATTACHEMENT AND CALL ON +27 73 526 9933 "PowerBall Lottery"<autoball1@att.net>
HOPE TO HEAR FROM YOU SOON " mrs Aisha Gaddafi"<gaddafi.aishagaddafi.aisha@gmail.com>
UNITED STATES DEPARTMENT OF JUSTICE "Federal Bureau of Investigation"<john.will@yahoo.cn>
HELLO "Katherine Rohaya"<admin@aqcx.com>
Hello, Barbara Johnson <barbarajohnsonu5@yahoo.fr>
Attn: My Dear. "Mrs. Anita Garbon." <officefile.file37@gmail.com>
Urgent Flomo Sharmer <budirem1@neostrada.pl>
RE: GOOD MORNING HE IS EXPECTING YOUR REPLY ? "Mrs.Heidi M.Cleveland"<morechristmas@gmail.com>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <peter1@wpice2m0c.homepage.t-online.de>
Affordable Loan "Midland Financials" <info@loan.com>
Urgent Reply Needed Udo Udomah <mmfalade11@yahoo.co.uk>
Hello "Barr. Godwin Addo"<barr_godwinaddo110@att.net>
Regards By.Barr Johnson Aka "Regards By.Barr Johnson Aka" <tangmunaistore@yahoo.com>
Mr. Michael Peterson. "Mr. Michael Peterson." <michaelpeterson00002009@gmail.com>
FROM DR COLLINS IGWE "DR COLLINS IGWE"<collinsigwe21@gmail.com>
Urgent reply needed, Do you speak English and Arabic Languag... Holland Newman <officdatass@gmail.com>
URGENT ATTENTION REQUIRED "Michael Lewis"<mike2_lewis90@yahoo.com>
a libyan citizen presently in Malaysia "Ibrahim Rabiu"<ibrahimrabiu@centrum.cz>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <olu1@wpice2m0c.homepage.t-online.de>
awiating your confirmation "CBN POLICE DEPARTMENT"<info@cbn.com>
Read and contact Mr. Mike "H"<tst@srv.eurostancom.local>
MY WILL "Mrs Shanon Moris"<rh@snklk.com>
Greetings From Lisa! Lisa Dokie <lisadokie214@att.net>
Won £654,000.00GBP Atm Card Team <info@rds.live.com.nsatc.net>
HOPE TO HEAR FROM YOU SOON " mrs Aisha Gaddafi"<aishagaddafi@aol.com>
PLEASE DEAR HELP ME OUT gracekipkalya <gracekipkalya1@gmail.com>
(no subject) "PAUL CAMBELL LOAN" <info@codelline.com.br>
HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euromill@post.com>
CONTACT DHL MANAGER FOR YOUR PACKAGE "Mrs. Jay Johnston" <benmartin.org@gmail.com>
(no subject) "INTERNATIONAL MONETARY FUND"<abaved@abaved.hu>
Hello dear, Angela <angela_laurent@hotmail.fr>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ailo.f.fice0t1122@virgilio.it>
Congratulations You Area Lucky Winner Kindly Open the Attach... MRS DORA HOOK <drawgeorgeofficeuk@gmail.com>
Emergency Email.... "Simon Fei"<info@info.com>
PLEASE READ !! "Charles Brown Esq." <charlesbrown.esq@live.com>
URGENT RESPONSE NEEDED!!! "BARR ANTONIO ANDRES"<dvs445@aol.com>
Recovery of lost funds "Brown Sherry"<info@nsa.org>
Hello my Dear, gift majer <gift1986love@yahoo.com>
In Good Faith "Gary Lambert" <csap@nextramail.hu>
(no subject) mary jame <marysmithloanfirm@gmail.com>
Hello "roseline.godwill" <online2033750@telkomsa.net>
Yahoo Award View Attached Info <jillnash1@live.co.uk>
HAPPY FOR YOU GOOD NEWS <uogn@rediffmail.com>
Hello missrose ali <missroseali1@w.cn>
PARTNER WITH ME "MIKE WILLIAMS"<richowen2010@gmail.com>
YOUR WESTERN UNION PAYMENT IS READY "Barrister GraceDavid" <barristerdavidgrace@gmail.com>
Winning Amount Been Awarded to You ($2.5M). "I.M.F"<webmaster@growel.com>
Business proposal for you "Mong Hoi" <mrmonghoi@hotmail.com>
Dear Beneficiary "VODAFONE ONLINE PROMO UK"<infect@infectcma.org.cn>
URGENT!!! treasure officer <lamanisecuritytreasureofficer@gmail.com>
Duly Follow The Instructions" Unicef Internship programme <unicef@admin.co.uk>
Bonjour MERRYDEFOUR <merrydefour@live.fr>
Bonjour =?iso-8859-1?b?dHLocw==?= cher dip <pierrette_dip@yahoo.com>
YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<marketing@sashirazcorp.com>
RE: Capital Investment and Management Placement. "Mevas Bank HK [FUNDS MANAGEMENT PLACEMENT]" <otalene2@peoplepc.com>
FROM: WESTERN UNION MONEY TRANSFER. WESTERN UNION MONEY TRANSFER <paymentdivisionclaimsagent1@gmail.com>
Your First Payment of $5000.00 USD already. "western union money transfer" <western_union@07168.cn>
COCA-COLA ONLINE PROMOTION. CHINA ZONE "COCA-COLA ONLINE PROMOTION."<infocola2011@163.com>
HITCH-FREE ENTERPRISE, HIGHLY BENEFICIAL!
Dear Friend "Kim"<davidkim51@ovi.com>
RE... William Colgate II <c_w_c222@virgilio.it>
DEAR NOTE MASSAGE ATTACHED PLEASE GET BACK TO ME (+27 735 61... SHOKRI <dr.g.shokri55@gmail.com>
(OFAC)U.S Treasury Department's Office "Ms. Terri Bradson"<info@admin.org>
JB Trucks Company, "Mr. Joseph I. Tan"<test@ripperda.nl>
Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
CONTACT DIRECTOR OF COURIER COMPANY FOR DELIVERY OF YOUR CON... "Mr.Pete samson" <michaeljohn198@gmail.com>
Dear in Christ. Mrs Alena William <alenawilliam1@rediffmail.com>
From Thomas James, Can i trust you? "Thomas James"<thomjames516@gmail.com>
Dear Friend ADI AMAH <coleevans1@live.com>
RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel2@yahoo.co.uk>
HERE IS YOUR PACKAGE REGISTERED CODE NO XGT442 G G <a.cheks119908@gmail.com>
Attention..... "Financial Service"<info@INFO.COM>
ENQUIRING Monica Walters <info01@box.az>
Uk "Barr.Louis Connor" <web_oficc@virgilio.it>
VERY URGENT RESPOND PLEASE ?????? <officeline@sfr.fr>
FROM CBP HEADQUARTERS "Mr.JAYSON AHERN"<ff45454@gmail.com>
GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
Re: PLEASE, KINDLY REPLY URGENTLY Mrs Elizabeth Najao <elizabeth.najao@hotmail.com>
Gooday, "Mohamed"<barrister_andson@yahoo.co.uk>
(no subject) "GOLDMAN SACH EQUITY AND LOAN" <wonderfuliam@hotmail.com>
Dear Friend, kime zengo <kimezengo002@hotmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <olu4@wpice2m0c.homepage.t-online.de>
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED. "BLAIR"<info@kelvin.com>
Greetings Dear Friend, "Mrs. Rachael Miller" <brand@sul.com.br>
Commissioner, U.S. Customs and Border Protection. "Commissioner Alan D. Bersin" <jones.wiks@rediffmail.com>
REPLY Sherif Sambo <sherif.sambovvv1@gmail.com>
From Philip Morgan "Philip Morgan" <investcontactuk@yahoo.co.uk>
Read And Reply Back To Your Agent ( Mr. Kamoru Mustapha. ). "Mr. Kamoru Mustapha." <info@admin.org>
ATTENTION "Barrister.Henry Fong Chong" <m.backowski@neostrada.pl>
STRICTLY CONFIDENTIAL "Terry Mark"<terry.mark@yahoo.com>
Re : Western Union Mtcn!! Don <anthonyibe.ibe628@gmail.com>
I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Open attached mail for your winning details and contact your... Winning Notification <agentk.morgan@gmail.com>
From Mrs. Shirina Wilcox, Can You Keep Your Promise? "Mrs. Shirina Wilcox" <shirina_wilcox111@yahoo.com>
MTCN : 8712402236 TO PICK UP YOUR $6000.00 "Mr.Alex Ben" <ofile0099@gmail.com>
hello Goodness John <goodnessjohn94@yahoo.com>
EARN $200 FOR EACH ASSIGNMENT AS A MYSTERY SHOPPER@ "Mr. Allen White" <info@mysteryshopper.com>
Payment Transfer Notification of GBP3, 500.000.00 Pounds "HM Treasury"<hmtreasury6@gmail.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Dr.MIKE OLISS" <mrrosedan@gmail.com>
CALL ME "DR.JOHNSON AKU" <drjohnsonaku60@gmail.com>
=?utf-8?B?UmU6IFlPVVIgTU9ORVkgR1JBTSBQQVlNRU5UIE5PVElGSUNBVE... "Mrs.Pamela Johnson" <mrspamelajohnson@skymail.mn>
Greetings From Dr.Abdulhafid Zlitni in Libya "Dr.Abdulhafid"<fileoffice186@gmail.com>
Crude Oil License Agent Needed!!! "Engr. Frank Thabi"<rpgherbs@btconnect.com>
Federal Reserve Bank of America "Manuel Davis"<monikabachmann@roadrunner.com>
Balance on your Gold Card $ 100,000.00 Western Union Gold Card <deskofficiall@sify.com>
Update information !! "Co-Operative Plc"<member@co-operativebank.co.uk>
Tell Phone +229 99157193 BARRISTER LARRY JOHN Barrister Larry John <james_ben111@yahoo.fr>
RESPONSE URGENT !!!!! "Mr. Goodluck Eze" <info@info.net>
ATTN: From The Desk of Chu Woo "Chu Woo"<hao7000@hotmail.com>
ATTENTION:FROM BRITISH MONITORY UNIT. "MR.JOHN SMITH" <mr.johnsmith95@yahoo.com>
Re-Pickup Fund Foreign Remittance Bank Of America <deskofficiall@sify.com>
Dearly Beloved "Notario & Tribunal"<automailerbox@rediffmail.com>
Greetings to you and your family in good faith. Silvie Michel <silviemichel@hotmail.com>
HELLO DEAR FRIEND "Fred Idris"<info@admin.org>
Transfer awaiting. "Dr. Greg Johnson" <deskofficiall@sify.com>
Hello. "Zamo"<ravrmorrmor@aim.com>
PROPOSAL Doro Widii <dorsowidii@gmail.com>
Project Investment. Kesh Mahinder Singh <ashleyclaypole@gmail.com>
Hello My Dear, From Mrs Racheal Sankoh <rachealsankoh@hotmail.fr>
ATTENTION Jerry Lehman <jerrymanman05@msn.com>
(no subject) "Microsoft Inc." <mr.stevescott1@hotmail.com>
=?utf-8?B?wq4gV0VTVEVSTiBVTklPTsKuIFBBWU1FTlTigI/CriDCriDCrg... WWW WESTERN UNION <west.ernuunion@hotmail.com>
GREETINGS! "Mr. Abu Bakar Bin Saud"<abubakarsaud1@asia.com>
Barclays - Verified by Visa Activation Confirmation "Barclays"<test@test.com>
Reply "James Mangoro"<jamesmangoro@fcb.co.uk>
I am looking forward to hear from you soon "Kamali"<lateefbk@yahoo.cn>
MONEY TRANFSE MTCN# HEAD OFFICE W U <if4260@gmail.com>
GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. DIPLOMAT JAMSE MIKE <officefile.file37@gmail.com>
Beloved "Remond Nelson"<remondnelson1@indiatimes.com>
HELP ME TO ESTABLISH IN YOUR COUNTRY. Mr S Blanco <bsajez01@gmail.com>
Coordinator Office "Office Report"<reportoffice50@yahoo.es>
CONGRATULATIONS!!! "Microsoft Award Board Committee 2011"<info@microsoft2011lottery.com>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ailo.ff.ice0t15843@virgilio.it>
Dear my Good Friend "Al Vogt" <ockleyherbert@yahoo.fr>
Hello read and contact Mr. Craig "M. Hill"<hillmariion66@yahoo.com>
INVESTMENT PURPOSE(I am a private investment banker)Find Mo... "Kevin Tau" <smarthq22@wpr64a5x1.homepage.t-online.de>
Am waiting ur Response. "Larry James"<oauoffice4@gmail.com>

304 entries -- last updated: 2011-09-09 15:23 UTC

Sender domains:

07168.cn (1)
163.com (1)
21dianyuan.com (1)
abaved.hu (1), admin.co.uk (1), admin.org (5), aim.com (2), alice.com (1), aliceadsl.fr (1), allstarsagent.com (1), aol.com (5), aol.nl (1), aqcx.com (1), asia.com (1), atm.com (1), atmcash.com (1), att.net (8)
bk.ru (1), blumail.org (2), box.az (1), britishppet.co.uk (1), btconnect.com (1), btpdi.com.cn (1)
cavendishknights.com (1), cbn.com (1), cenbnk.com (1), centrum.cz (1), co-operativebank.co.uk (1), codelline.com.br (1)
datamarkets.com.ar (1), ddeebboo.com (1), dhimail.com (1)
fcb.co.uk (1), finclarityconsult.com (1), freeukisp.co.uk (1)
gmail.com (70), growel.com (1)
honda.com (1), hotmail.co.uk (1), hotmail.com (13), hotmail.fr (2)
indiatimes.com (1), infectcma.org.cn (1), info.com (3), info.net (1)
james.com (1), jhtelecom.com (1), joaopessoa.pb.gov.br (1)
kelvin.com (2)
lawyer.com (1), live.co.uk (1), live.com (6), live.fr (1), loan.co.uk (1), loan.com (1), london.com (2), luckymail.com (1), luneng.com (1)
mail.med.by (1), mail.ru (1), managerzone.com (1), microsoft2011lottery.com (1), msn.com (6), mysteryshopper.com (1), mysteryshopping.com (1)
national-lottery.co.uk (1), neostrada.pl (11), nextramail.hu (1), nokia.co.uk (1), nokia.com (1), nsa.org (1)
ok.net (1), onetel.com (1), orcon.net.nz (1), ovi.com (1)
peoplepc.com (2), polimer.go (1), post.com (1), powerball.com (1), printreadyonline.com.au (1)
raywhite.com (1), rds.live.com.nsatc.net (1), rediffmail.com (11), ripperda.nl (1), roadrunner.com (1), rocketmail.com (1)
sashirazcorp.com (1), sfr.fr (1), shaw.ca (1), sibmail.com (1), sify.com (4), skymail.mn (1), snklk.com (1), srv.eurostancom.local (1), sul.com.br (1), sunoffshore.com (1), superocean.com.cn (1)
telkomsa.net (1), test.com (1), tsc.in.th (1)
uem.mz (1), unitednations.com (1)
virgilio.it (6)
w.cn (2), walker.com (1), wdrc.org (1), web.de (1), winners.org (1), wm38t659d.homepage.t-online.de (5), wm83bu6ua.homepage.t-online.de (1), wpice2m0c.homepage.t-online.de (7), wpr64a5x1.homepage.t-online.de (1), ws50fjv5y.homepage.t-online.de (1), wztimes.com.cn (1)
yaho.fr (1), yahoo.cn (3), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (5), yahoo.com (16), yahoo.es (1), yahoo.fr (4), yahoo.in (1), ymail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam