419 Scam – Advance Fee / Fake Lottery Scam (2011-09-21)

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** "Mrs. Yani Ajita Tan" <editoria@cgee.org.br>
Hello Business Offer. "Shoichi Ogawa"<info@mail.com>
YOUR $5,000 DAILY PICK UP Mr John William <gigeo@srt.com>
DID YOU AUTHORIZE MR. C T VAN GERWEN TO CHANGE YOUR ACCOUNT? "Guaranty Trust Bank plc"<bob.leebob.lee907@gmail.com>
BEST LOAN OFFER ON YOUR DOOR STEP "ISAAC RICHARD"<claudiasantur@jetband.com.ar>
ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore" <sunoffshore@sunoffshore.org>
Base de Mexico Actualizadas al 2011 "Leila Guardiola" <David@gmail.com>
Your Unclaimed Fund, "MR. Horst Hieter Haensgen" <pgga@omnitec.com.ar>
Re : Good Morning - "Christian von Glasow (MD/C.E.O)"<info@ellmauthaler.at>
Greetings. David Wright <david_wright1921@hotmail.com>
FOR INVESTMENT "Richard Cohen MBA, PhD."<officeoffrice@yahoo.com>
=?utf-8?B?Q29udGFjdGV6IG1vaSBhdWpvdXJkJ2h1aSBtw6ptZQ==?= Marie Brigitte PROUVOST <jenferbello@gmail.com>
Ref Number:67218/501-4242/ES "Gema Antonio"<laandaluss22@gmail.com>
Western Union Money Transfer Western Union Money Transfer <western.ni93@msn.com>
Greetings From Lisa! Lisa Dokie <angellaalou@yahoo.com>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.shah Aliyu" <webc0310@att.net>
Best Loan Offer "Excel Funds"<excelgroupltdco@bluesash.net>
THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company Draw <web317102@att.net>
2012 Olympic Campaign weekly Promotion. 2012 Olympic Campaign <juliethedrick@gmail.com>
A PRIZE WINNER. UK/CANADA LOTTERY AWARD <garretadams7@gmail.com>
To Whom It May Concern "Michael Raymond"<test@test.com>
How are you doing "Andrew Leung"<info@stsworldwide.net>
GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
URGENT & CONFIDENTAI Agatha Nkube <web.p22@att.net>
Compliments "Jack John Wood LLP"<jjwoodllp@gmail.com>
Hello, Barbara Johnson <barbarajohnsonu5@yahoo.fr>
SEE ATTACHED FILE TO READ YOUR LETTER ENG NELSON MOLEKETI <469@hotmail.co.za>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
=?utf-8?Q?=D0=9F=D0=9E=D0=97=D0=94=D0=A0=D0=90=D0=92=D0=9B=D... Yahoo Msn Awards <agentmark@mail2me.com>
Good day "Dr. Paul Konan" <damas@bigtimeholidays.co.ke>
Saludo a usted! Carole <fk2_lk1ag@live.com>
HELLO MY WEB <my4web@hotmail.com>
business proposal for you "Mong Hoi"<prietoadrian@cepanet.com.ar>
Head Of United Nations Under-Secretary "Ms.Carman L.Lapointe"<test@test.com>
URGENT RESPOND chen hoa <chen_hoa@voila.fr>
Your Money is Ready For Pick-Up By Western Union "Hon Mark Brown"<westu@yahoo.com>
VERY IMPORTANT "Patrick Brown"<jbabra2@yahoo.co.jp>
From Mrs Dora Christina Bello Dora Bello <dora4.bello@yahoo.com>
Do Reach Me Back consultant <private_consult2@sanook.com>
YOUR ATM PAYMENT NOTIFICATION "ATM INTERNATIONAL REMITTANCE" <admin@atmdepartment.org>
GOLD DUST FOR SALE "Mr. Bin Ngha"<binngha1@excite.co.jp>
NOTIFICATION Security Equity Group <sharesecurities8@gmail.com>
My Last Will Mrs Maryam Harriet KrUger <m.backowski@neostrada.pl>
Need you as trusty as my new beneficiary "Miss.Janet. P. William" <janney20004@yahoo.com>
(FAMILY BUSINESS ASSISTANCE NEEDED FROM YOU) "Mrs. Helen Manda" <mrkabelo88@hotmail.co.za>
DEAR FRIEND "MR KAVIN INGRAM"<kaviningram1@sify.com>
Attention..... "Financial Service"<info@INFO.COM>
Hi mirian awed <mirianawed@indiatimes.com>
Re: Investment Project (sent from abused email account)
Greetings From Lisa! Lisa Dokie <anastaciaphilip@yahoo.com>
UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<max@itpsbu.com>
(no subject) CRABTREE CARLTON <Crabtree1@loan.org>
Your International Monetary Fund. "International Monetary Fund."<infoffice@info.org>
*CONGRATULATIONS, YOUR EMAIL ADDRESS WON**2011 THE SUPER ENA... "INTERNATIONAL EUROMILLIONES GAMES"<postmaster@otoparcatreni.com>
get back "Ted Chan"<harold@rockcenter.com.br>
FINNAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS LOTTO NEDERLANDS"<swislottonlk234@gmail.com>
Gold and Diamonds offer Cristiano Monteiro <monteirocristino52@yahoo.com>
Western Union Money Transfer Western Union Money Transfer <western.ni113@msn.com>
Urgent Needed For Your Package. "Mrs. Stella Williams" <mathsedechie505@yahoo.fr>
Matter that needs your attention user "shahrin"<shah@mail.com>
HELLO WONG HUI <sattienoise@hotmail.com>
Attention Beneficiary Nicole Thonnard <nicolet@ibibo.com>
REPLY IMMEDIATELY/YOU CAN REPLY IN RUSSIA "Lyioma Ilaoma" <lyiomallaoma401@w.cn>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 "SANUSI LAMIDO SANUSI"<info@cbn.org>
Complement of the day "cynthia"<matanga90@yahoo.co.th>
Please Confirm Your Email........... "Euro Millions Lottery"<info@euromillions.com>
can you help me out? Peace Fernando <joslinetambwwe@yahoo.com>
HELLO HUI WONG <huihui82@hotmail.com>
From Joel Desire Joel Desire <kklinda0225@yahoo.co.jp>
(no subject) "Review"<awardreview@virgilio.it>
AFFORDABLE LOAN OFFER "loanhome"<lavorwash@lavorwash.com.br>
Greetings In The Name Of Our Lord Jesus Christ. "Margaret Forest"<patriciatkins@gala.net>
Re: TO YOUR URGENT ATTENTION / RESPOSE NEEDED "SARAH MAY"<sarahmay675@gmail.com>
From Mr. Eugene Bale, Your Urgent Compliance Is Needed. EUGENE BALA <eugenebale@gmail.com>
NOTICE!! "Kenro Oshidari " <sunchales@managerzone.com>
God bless you With Faith <with776@msn.com>
A FRIEND IN NEED IS A FRIEND INDEED Pavel Khodorkovsky <pavelkho@gmail.com>
Loan Proposal, "Mr, Albert Meyer" <chojnow@stajnia.neostrada.pl>
INVESTMENT PROPOSAL "Jessica woods"<jessicalove.23@br.com>
AWAITING YOUR RESPONSE "Mrs. Mary Allen"<msmaryallen32@gmail.com>
RE:SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. DEPARTMENT OF HOMELAND SECURITY"<us-homeland-gov@live.com>
2005 HONDA VTX1300R MOTORBIKE FOR FREE Billy Baldwin <billybaldwinok2@virgilio.it>
From Mrs. Shirina Wilcox, I Need Your Trust. "Mrs. Shirina Wilcox" <shirina_wilcox111@yahoo.com>
YOUR TRUST "MR OZLEN TUNCER"<xxxxyyyy2015@yahoo.co.uk>
URGENT HELP NEEDED "MR HABBIB AL-HASSAN"<mrhabbibi@live.com>
Can I give you this trust?!!! Mr Adams Abadi <mr.adamsabadi00@gmail.com>
Yahoo Award View Attached Info <jillnash1@live.co.uk>
classifiedextra.ca #44236304 : Interesting ad missnadiamohamed@yahoo.co.jp
Affordable Loan Midland Financials <loanapplimin0@earthlink.net>
ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
YOUR PAYMENT RELEASE INFORMATION.. "WORLD BANK GROUP"<info@worldbank.org>
Contact Financial Expert For Your payment in South Africa African Developemt Bank London <africandevelopemtbank@consultant.com>
Re: Atm Card Fund Notification. Mrs Amara bello <amarabello@sify.com>
Urgent Respond Regarding Your Funds Needed.... RESERVE BANK OF INDIA <admin.rbi@w.cn>
Urgent Help nelsonpule <nelsonpule426@gmail.com>
PART TIME JOB OFFER !!! "JAMES DUVAL"<james_duval152@info.al>
ATM CARD "Mr.Cyril Bello"<sethgrantfnc@rocketmail.com>
I NEED YOUR RESPONSE 83.137.101.105 "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
BECOME A MYSTERY SHOPPER TODAY! "SECRET SHOPPER"<info@lee.com>
RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
GEWINNBENACHRITIGUNG "ANITA SMITH"<postmail.86@web.de>
PLEASE ASSIST ME; "PLEASE ASSIST ME;" <info-mplaza@4u.com.gh>
Please Kindly respond for details!! "Mr. Brian Culbert"<user1@mailmx.nanhai.gd.cn>
Affordable Loan Midland Financials <loanapplimin08@earthlink.net>
Re; Dear God's elect!!! Nuala Morton <nuala555555555@msn.com>
National Security Agency (NSA) Headquarters (Urgent Response... "National Security Agency (NSA) Headquarter"<info@nsa.gov>
INFO "QIN YANJUN"<lucia.stracquadaini@simail.it>
Best Regards, Mr Tyankuy Mailck <mrtyankuy@voila.fr>
YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY FRANK ASHLEY <mrrosedan@gmail.com>
hi friend firmcontact <gimpiszczac@neostrada.pl>
Status Tracking "Track Status"<lauramitchell404@gmail.com>
UPDATE US WITH YOUR LATEST DETAILS. "Mrs Inga Britt H." <mail.studenti.uninsubria.it@studenti.uninsubria.it>
Work with me please. johnson brown <dr.johnsonbrownie202@gmail.com>
(no subject) Edward Smith <web.office.4456789@att.net>
Re: Announcement "Peugeot Car Promotion" <info@winner.com>
IN GOOD FAITH "Mrs Maria Elena Fernandez" <fernand.ezelan@yahoo.cn>
like to see me "FaceBook"<info@hi5.com>
BUSINESS PROPOSAL !!! "Mrs Nora Wong"<info@turbotek.com.tw>
From Mr.Ben Max "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
Your Mailbox expires in 24 hours "System Administrator" <info@admin.org>
CONGRATULATIONS!!!.....YOU HAVE WON 850,000.00 EURO..! "SWISS LOTTO NETHERLANDS"<swisslottonetherlands@yahoo.com>
Dear Email Owner Respond Now. "DR. EDWARD FOX."<infocenter4@e-mail.ua>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
!!!!!<Foundazion Di Vittorio Online Award Notice>!!!!! (sent from abused email account)
Urgent Reply. Raimi Wahab <iamgood@voila.fr>
Head Of United Nations Under-Secretary "Ms.Carman L.Lapointe"<webmaster@tdatabrasil.net.br>
F.B.I- URGENT RESPONSE NEEDED F.B.I WASHINGTON DC <jamesmcjunckin@fbi.gov>
URGENT MESSAGE FROM MR MAHMOUD ZLITNI Mahmoud Zlitni <aeaeplus@neostrada.pl>
DO YOU HAVE ANY CONSIGNMENT OR BOX OF DEFACE MONEY "Nancy"<nancy.mckenzie76@gmail.com>
Your Fund Payment...Good News "Alhaji. Mr. Suleiman Barau"<wiretransferdepart@cenbank.org>
Congratulation PCH Sweepstakes <pch@pchmail.com>
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ), "Secreatry:Rose Dossou" <secreatry@globomail.com>
Re: GLAD TO LOCATE YOU "Farrah Malik" <oficefile38@wl22tt5bq.homepage.t-online.de>
APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
INTERNATIONAL MONETARY FUNDS(I.M.F) "david smith"<test@hhrrh.com.cn>
BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lilcoke555000@msn.com>
Miss Ophelia E. M. Grant "Ophelia Grant" <grant1@w72j0vp66.homepage.t-online.de>
SHLOMIT SAID "SHLOMIT SAID"< SHLOMITSAID@centrum.cz>
CONFIRM YOUR STATE INHERITANCE FUNDS. "JAMES MORGAN"<ipaofficeunit002@att.net>
CAN YOU HANDLE THIS BUSINESS IF YES GET BACK TO ME URGENTLY "Gaddafi"<aishagaddafi1961@gmail.com>
PLEASE READ THE MESSAGE BELOW "Farrah Malik" <oficefile25@wl22tt5bq.homepage.t-online.de>
ANOMALY OF YOUR FUND[TEXAS CLEARING HOUSE]t "JENNIFER FRANK"<info@hcm.ngt.vn>
PLEASE READ THE MESSAGE BELOW "Farrah Malik" <oficefile36@wl22tt5bq.homepage.t-online.de>
TO WHOM IT MAY CONCERN "Mr Morgan Lawrence"<master@ruta-cruise.com.ua>
FELICITATIONS! "MRS.RITA JAMES"<wandi.kang@cakrapetrokindo.com>
WE HAVE 100 KG OF GOLD DUST FOR SALE "GOLD MINERS"<data@keyin.cn>
PICK UP YOUR FUNDS THROUGH MONEY GRAM PETER WELL <upsdelivery20112011@live.com>
PLEASE, READ THIS LETTER (IMPORTANT!) "YUSUF AHMED"<yusuf@ahmedoffice.com>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
Hello. "Zamo"<ravrmorrmor@aim.com>
PROTECTED PROJECT "Mr. Vincent Cheng" <akasper@deps.ufsc.br>
PLEASE READ AND REPLY ME BACK QUICKLY. "Henry Lau"<henrylaupt55@gmail.com>
Please view the attachment Zumaa <rmorris@blumail.org>
Your Urgent Response Is Needed. "Sgt Jason Campbell"<admin@care-it.com.cn>
Waiting For Your Feedback "Mr. Victor Osei."<offce.cont4vict233@att.net>
FAMILY ASSISTANCE MR NKOSI JONATHAN <nkosi_j@rediffmail.com>
{Hello 21/09/2011}!!! "Mr.Dom May"<dommay5@yahoo.com.hk>
Director poi0031@fastcontrol.in
INVESTMENT PROPOSAL HENRY KINGS <henrykings2011@gmail.com>
=?utf-8?B?UmU6IFdFU1RFUk4gVU5JT07CriBQQVlNRU5U4oCP?= SIR JERRY BARNABAS <west.ernuunion@hotmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "Mr.David Moore"<help@khib.com.tw>
FOR THE LOVE OF GOD JUDITH GREENSLADE <philippe-1969@hotmail.com>
Greetings,,,, "Dr. George Hanson" <info@george.com>
Ready Your Message "Customers Care" <officecontact@pravda.ru>
Hello Dear Beneficiary, Rev Dr Favour Okeke <scccbr@gmail.com>
(no subject) Vincent Cheng <akasper@deps.ufsc.br>
URGENT HELP NEEDED "Mr. Habbib Al- Hassan."<mrhabbibi@live.com>
Compensation Ruben Moussa <worldb_tkkk@virgilio.it>
Payment of your Inheritance (sent from abused email account)
Chargennummer :612775428-SN "susanvandery3@virgilio.it" <susanvandery3@virgilio.it>
PRIVATE AND CONFIDENTIAL First National Bank of South Africa <dr.felixcollins5@hotmail.co.za>
Be our management consultant "Ms. Arina Feodor"<arinafd@interros.ru>
Pick Up Your First Payment. "Dr. Jeff Amilo" <amarabello@sify.com>
BANK DRAFT Office File <mousa_rubb@virgilio.it>
MAKE YOUR TRANSFER FROM TO YOUR BANK ACCOUNT NOW jamesscottt891@yahoo.cn
MrAddo Edward wants to talk to you via DCalling MrAddo Edward <addoedward1@hotmail.com>
Best Loan Offer Excel Funds Limited <admin@hbtele.com>
PLEASE HANDLE THIS PROJECT WITH FEAR OF GOD. linda vells <mrslindavells@skymail.mn>
(no subject) "Mr.Vincent Chengs" <akasper@deps.ufsc.br>
YOUR PAYMENT IS READY TRACK MTCN:8222623510 WESTERN UNION <officefl9@gmail.com>
=?utf-8?B?UmU6IFlPVVIgVFJBTlNGRVIgV0lMTCBCRSBET05FIFVQT04gVE... Western Union Money Transfer <boabb_plc@yahoo.fr>
YOUR EMAIL HAVE WON THE SUM OF GBP 1,333,333.33. MICROSOFT AWARD <mrs.mariamhusein2011@gmail.com>
I am presently at JFK International Airport. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "Toyota Asia and Pacific Lottery Award"<mix-pol@neostrada.pl>
[GSN Suspected Spam] Dear Winner................SEPT. WINNIN... "FREE LOTTO COMPANY INC."<admin@freelotto.com>
WINNING NOTIFICATION "UK-Lotto"<euromilliones1@euromillions.eu>
I Wait To Hear From You. "Barr Tunku Abdul Rahman"<barrtunku-abdul-rahman2011@hotmail.com>
Your card # 4146-6503-0417-8790### Western Union Pay-out Gold card <deskofficiall@sify.com>
Hello "J Costa" <info@yahoo.com.hk>
PLEASE OPEN THE ATTACHED FILE AND YOU REPLY URGENT ROBERT ANDERSON <mrdonhaganz@gmail.com>
hello maryann barry <maryannbarry@att.net>
Consignment "david mark" <dmark612@gmail.com>
Fund in your nearest bank this morning. "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Governments has return the sum of us $10.000.00USD each to 2... "Dr. Greg Johnson" <deskofficiall@sify.com>
ATTENTION. "RAY BALL"<rball20@blumail.org>
(no subject) "MR. VINCENT CHENG" <akasper@deps.ufsc.br>
Hello/Urgent "Barrister Festus Dike Keyamo"<rev1@secretarias.com>
LETTER OF PROPOSITION........190 "Mr. Edward Kong" <eddykong.bea3@gmail.com>
Business Co-operation "Mr. Thomas Thorsen"<tgthorsen@blumail.org>
RE.. Jeff Green <j_green2222@virgilio.it>
Family Help John Brown <weba377sa@att.net>
The first $6000.00 was sent today. "Mr.Peter Edochie" <mrrosedan@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
Very Urgent James Williams <jameswilliams125@hotmail.com>
Letter From Nokia Company =?iso-8859-1?b?KEdCozg1MCwwMDAuMDAp?= Nokia Company <barenque@usp.br>
Dear Beneficiary "VODAFONE LOTTERY ONLINE PROMO UK"<infect@infectcma.org.cn>
Online Draw 1,000,000.00 Euro Won!!! "Spanish Sweepstakes promotion"<muta@ms11.url.com.tw>
Very Important Info for you "Benny Cole"<bbb2247@aruba.it>
LAST WARNING!!!!!! "Customer Service"<cwijaynes1945@yahoo.com>
LOAN "SURE FINANCE LOAN" <sureloan@live.com>
(no subject) ONLINE LOTTERY DEPARTMENT <webtee35@att.net>
(no subject) =?utf-8?B?77u/TUVHQS1NSUxMSeKAi09OIExPVFRFUlk=?=
<dr.mupmikhumalo002@gala.net>
YOU WON,CONTACT: ukwn1@live.com "Williams, Laverne" <lwilliams@hss.sbcounty.gov>
Attn Dear Lottery Winner Yahoo Lottery Award <webtee48@att.net>
Good Day,Sincere Business Proposal. "Good Day,Sincere Business Proposal." <dh@biz.net>
BMW PROMO "BMW COMPANY"<INFO@UK.COM>
Reply "James Mangoro"<panoramatour@panoramatour.sk>
Greetings From Lisa! Lisa Dokie <felicia_philip@yahoo.com>
Good Day,We Need Your Business Assistance "Good Day,We Need Your Business Assistance" <dh@biz.net>
This is a compensation for your previous effort and contribu... "Mrs Rosalyn Chuck"<roselynchuck@gmail.com>
RE: Lloyd's TSB LONDON COMPENSATION ON LOSSES TO FRAUDSTERS ... "DAVID H. ROD"<davidrodforopps@w.cn>
Rugby World Cup Email select Award Winner open file for Clai... Rugby World Cup Lottery Draws <web.qq21@att.net>
It Is Important You Know That... John Eko <cdlida2002@yahoo.com.cn>
ATTN: Payment Notification "Mr. James R. Anthony" <officem17@gmail.com>
Greetings From Lisa! Lisa Dokie <favourwilliams11@yahoo.com>
CONGRATULATIONS!!! OPEN THE ATTACHMENT FOR YOUR EMAIL HAS WO... Dr. Havilland Omar <dr.homar@live.com>
EMAIL USER KINDLY REVIEW ATTACHMENT FOR DETAILS IN FULL "T. Mobile UK Award Notice Agency" <web_uklttry700@live.com>
HELLO "WONG HUI" <hui2wong@hotmail.com>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
Greetings From Lisa! Lisa Dokie <yassinphilip@yahoo.com>
RBI/Ben/09 "DR. PRADEEP CHAWLA (RBI INDIA)"<info@forexdept.com>
Crude oil sales Representative "Peter Ansah"<peteransah5@mynet.com>
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. "Afredo De La Paz" <info.euromil@ymail.com>
Lottery winning notification on-line/ Final notice. "Euromillions Lottery"<emillionclaimfinace@gmail.com>
Life Opportunity Needed!! "Mr. Vincent Cheng" <mirosaw.sudomir@neostrada.pl>
Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
U.S Treasury Department Office.! "Ms. Terri Bradson"<info@admin.org>
LETTER,FROM COCA-COLA COMPANY. Thomas Mattia <webxzx40@att.net>
Business Update. "Ericson Eric"<info@att.net>
YOU HAVE WON 250,000 POUNDS STERLING "www.lottery.co.uk"<fiona@corpmark.com>
JB Trucks Company, "s@sss.com" <info@gxeonline.com>
The $6,000.00 has be sent in your name today "Mr.Don William." <mrrosedan03@gmail.com>
RBS: Next of Kin "Royal Bank of Scotland"<royalbankscotland@rbs.com>
=?iso-8859-1?Q?Congratulaions_Your_email_has_won_=A31=2C0000... Uk Yahoo Mail Lottery <wrdntfctn10@gmail.com>
To whom it may concern. "Said Mamoud" <saidmamoud@yahoo.co.in>
IMMEDIATE ATTENTION PLEASE "Mrs. Vanessa Terry Walter" <mrs_vannessaterywalter@w.cn>

249 entries -- last updated: 2011-09-21 17:32 UTC

Sender domains:

4u.com.gh (1)
admin.org (2), ahmedoffice.com (1), aim.com (1), aol.com (1), aruba.it (1), atmdepartment.org (1), att.net (13)
barrister.com (1), bigtimeholidays.co.ke (1), biz.net (2), bluesash.net (1), blumail.org (3), br.com (1)
cakrapetrokindo.com (1), care-it.com.cn (1), cbn.org (1), cenbank.org (1), centrum.cz (1), cepanet.com.ar (1), cgee.org.br (1), consultant.com (1), corpmark.com (1)
deps.ufsc.br (4)
e-mail.ua (1), earthlink.net (2), ellmauthaler.at (1), euromillions.com (1), euromillions.eu (1), excite.co.jp (1)
fbi.gov (1), forexdept.com (1), freelotto.com (1)
gala.net (2), george.com (1), globomail.com (1), gmail.com (38), gxeonline.com (1)
hbtele.com (1), hcm.ngt.vn (1), hhrrh.com.cn (1), hi5.com (1), hotmail.co.za (3), hotmail.com (10), hss.sbcounty.gov (1)
ibibo.com (1), indiatimes.com (1), infectcma.org.cn (1), info.al (1), info.com (1), info.net (1), info.org (1), interros.ru (1), itpsbu.com (1)
jetband.com.ar (1)
keyin.cn (1), khib.com.tw (1)
lavorwash.com.br (1), lee.com (1), live.co.uk (1), live.com (8), loan.org (1)
madrid.com (1), mail.com (3), mail2me.com (1), mailmx.nanhai.gd.cn (1), managerzone.com (1), ms11.url.com.tw (1), msn.com (5), mynet.com (1)
neostrada.pl (7), nsa.gov (1)
omnitec.com.ar (1), otoparcatreni.com (1)
panoramatour.sk (1), pchmail.com (1), pravda.ru (1)
rbs.com (1), rediffmail.com (2), rockcenter.com.br (1), rocketmail.com (1), ruta-cruise.com.ua (1)
sanook.com (1), secretarias.com (1), sify.com (7), simail.it (1), skymail.mn (1), speakeasy.net (1), srt.com (1), stajnia.neostrada.pl (1), stsworldwide.net (1), studenti.uninsubria.it (1), sunoffshore.org (1)
tdatabrasil.net.br (1), test.com (2), turbotek.com.tw (1)
uk.com (1), usp.br (1)
virgilio.it (6), voila.fr (3)
w.cn (4), w72j0vp66.homepage.t-online.de (1), web.de (1), winner.com (1), wl22tt5bq.homepage.t-online.de (3), worldbank.org (1)
yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (14), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (3), ymail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam