419 Scam – Advance Fee / Fake Lottery Scam (2011-11-21)

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.

May the Almighty God bless you "Mr. George Williams" <info@williams.com>
Attention:Email Address Owner(You Have Won) EMAIL ADDRESS LOTTERY 2011 UK <2011onlinelotto@gmail.com>
Dear Tired Beneficiary "Ogemdi"<charlesogemdi1999@gmail.com>
Hello, Sylvia Goodluck <sylvia_999999@yahoo.com.ph>
Dear Belove in the almighty God, Sarah Duke <sarah1duke@yahoo.com.ph>
From joel desire Joel Desire <joeldesire74@yahoo.com.ph>
Greetings. Julien Kowan <j_kown2@yahoo.co.th>
GREETINGS PLEASE HELP ME "Barbara Cole"<fileo@mail.kz>
From Hospital, Mrs Karen Wright* <mrskarenwright00540@msn.com>
The National Lottery {Details} "National Lottery"<magaretjadeade@att.net>
From Hospital, Mrs Karen Wright <mrskarenwright00541@msn.com>
A.U Alluvial gold dust for sale. Nathan Bako <officeofficeo1@yahoo.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY "Mr.Marcel Owurah" <paulume14@yahoo.com.ph>
FROM: MR.PERRY WINCHESTER INTRODUCTION LETTER/PLEASE REPLY "MR.PERRY WINCHESTER"<sgtperrywinchester@yahoo.co.jp>
Re:Call me on Tele: +44 131 208 3215 Kenneth Dwenzel <dwenzelkenneth@yahoo.com.ph>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <dr_johnfisher1977@yahoo.com.ph>
IS PAPER OBTAINED NOW AND MY IDCARD--REPLY NOW MR DONALD PARKER <richardharry0101@gmail.com>
very urgent, call me +233543196371. "DR. DAVID FRYMAN" <dr.davidfryman78@gmail.com>
FROM: Mrs. Safia Farkash Ghadafi "Mrs. Safia Farkash Ghadafi" <safia_f_g1965@voila.fr>
Transfer Notification "Mrs. Sarah Finder" <info@mail.com>
(no subject) "Miss.Monica Smith" <monicasmith@sify.com>
Hello my Friend, "Dr.paul Konan" <dr_paul44@yahoo.co.th>
Dear, Moshe Martins <l.office57@yahoo.co.id>
Dear Friend "info@hazizdaudchambers.com" <info@hazizdaudchambers.com>
Esteemed Compliments, "ECO BANK GHANA"<no-reply@ecobnkgh.org>
(no subject) Ralii Akidy <raliiakidy@yahoo.com.ph>
hello Anna Koneh <annakoneh1@yahoo.com.ph>
ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
Seeking for foreign partner Fahmida Mahmud <mahmud_fahmida@yahoo.com.ph>
(no subject) Allama Akbar <allama010akbar@yahoo.com.ph>
Part Time Job Offer..Representative needed. "courtage Cotton"<info@lee.com>
Offerta di prestito Captial Financial Service <info@loan.com>
Private Confidential/Business Proposal "Mr vincent cheng"<info@mail.com>
Dearest in Christ. Mrs Lycia Ford <mrslycia.f2011@yahoo.com.ph>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
(no subject) Lapo wee <lapolapo75@yahoo.com.ph>
Urgent Assistance ABDUL ZONGO <a426375z@gmail.com>
HELLO Wang Wong <wang_wong01@hotmail.com>
HELLO Shi Zee <shi.zee@hotmail.com>
INVESTMENT PROPOSAL "Goodluck" <goodluckpeters@rocketmail.com>
=?iso-8859-1?Q?Western_Union=AE_Your_Payment_Notification?= "Dr. Robert David" <ed2011bj@yahoo.com.ph>
(no subject) BOARD PODIATRY <boubnancy1@gmail.com>
Lieber geliebter Freund, Mrs HAJIA AMAR <intercontinentalbank99@yahoo.com.vn>
contact Western union Agent: Mr.Tony Nwakama Mr John Samuel <file.office70@gmail.com>
From; Mr. Fred Ofori. Fred Ofori <fred_ofori04@yahoo.com.ph>
ATM CARD "ROBERT S. MUELLER, III"<soe@uninetintelligence.com>
Apostolic Greeting Mrs Anturah Daniel <mrsanturahdaniel@yahoo.com.ph>
Hello Friend, evylin jones <jones.evylin@yahoo.com>
HELLO ding hui <huiwong11@live.com>
HI Rosemay James <rosemay.james@yahoo.com.sg>
INVESTMENT OFFER "SEN.OSITA IZUNASO"<sen.ositaizunaso@yahoo.com>
PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
IMPORTANT AND URGENT FROM UN SPECIAL AGENT "Mrs. Paulette Beal" <ms.paultettebeal11@yahoo.com>
(no subject) Lopez Hill <web.office.3.4.2.3@att.net>
Funds in your Name "Barrister Colman"<globalmandate@lawyer.com>
Je desires correspondre avec !!!! LOPEZ DIANA <lopez_diana25@rocketmail.com>
**Accrued Interest Of US$6.5 Million Urgent Reply "From United Nation"<sales@tamgiangcity.vn>
I need your Reply. "Mrs. Maryam Abdul-Nasser"<m.abdulnasser@w.cn>
CONTACT HIM TODAY Davidpeter Joselem <davidpeterjoselem4@yahoo.com.ph>
Online employment (Work on Comission) "Alpha HelpLine and Claims Ltd"<office@sipv.com.cn>
Loans Services Ltd "H.U.S.H FINANCE HOME"<info@hushfhome.co.uk>
Attention Dear !!!!!!!!!!!!!!!!!!!! "Mrs. Rose Wils"<admin@tdbl.com.np>
UNITED STATES DEPARTMENT OF JUSTICE "FEDERAL BUREAU OF INVESTIGATION"<enquiry_from_usfbi@hotmail.com>
Attention James Gbagbo <gbagbojames@yahoo.com.ph>
Good Day "Sung Lee"<info@sunglee1.co.cc>
Hallo, Johnson Juliet <juliet_johnson5532@yahoo.com.vn>
GOOD DAY Lyudmila Kornilina <information_desk@games.com>
From Javi Sanchez "Barr.Javi"<javi@javichambers.com>
EURO MILLIONS AWARD 2011 "EURO AVENTURA MILLIONES AWARD"<euro10espa@luckymail.com>
URGENT Mrs Aiash Yakoub <telex01@yahoo.com.ph>
BUSINESS PROPOSAL "Daniel Mathieu"<daniel.mathieu@homemail.com>
I SWEAR TO GOD ANSWER WITH MY LIFE MR PETER OKORO <officefille1985@gmail.com>
Compensation "EFCC"<test@test.ir>
DRINGEND. Charles <kouame.charles33@yahoo.com>
(no subject) "Mrs Judith Bell." <mrsjudithbell33@w.cn>
SAUDI ENVIRONMENTAL SOCIETY "SAUDI ENVIRONMENTAL SOCIETY" <info@org.com>
THANK YOU#) "Mr. S.V Thando" <sallysteel@bigpond.com>
Attention;From judith ajilo Judith Ajilo <judithajilo@yahoo.com.ph>
THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<test@mail.proquis.com>
I am Mrs. Christine Washburn! Mrs. Christine Washburn <Christine@uku.co.uk>
Attn: 20/11/2011 "Mr.John Thomas"<johnthomas3@triolan.ua>
COCA-COLA ONLINE BONUS LOTTERY!!!! Cocacola online Email bonus lottery <emailbonuslotterycocacolaonline@yahoo.com.ph>
CONGRATULATIONS!!! Coulibaly Abdul rahim <abdulrahimcoulibaly09@yahoo.com.vn>
OUR REF: WB/NF/UN/XX2011 "United Nation"<admin@juiceandworld.com>
Urgent Offer, "Shoichi Ogawa"<info@mail.com>
CONFIDENTIAL RESPOND, kabirunasiru <kabirunasiru0@gmail.com>
WE HAVE DEPOSITED THE CHECK WITH WESTERN UNION MONEY TRANSFER WESTERN UNION <offiiicefile@yahoo.com.ph>
HELLO. Nine Sulaiman <nine_sulaiman14@yahoo.com.ph>
(no subject) 2011 ANNUAL AWARD <info@ncvo.com>
URGENT MATTER "Barr. Godwin Addo"<godwinaddo50@yahoo.com.ph>
RE: REPLY., "Safia Farkash al-Baraasi."<mtim00@aol.com>
From Master Rich Mkpuruoma Rich Mkpuruoma <richogn_01@yahoo.co.th>
Hello my dear Williams Grace <gracewillms89@yahoo.com>
I NEED A HUMANITARIAN "MRS ANITA MORIENTES"<anita_morientes@hotmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD ATM Card Department <newman00121@yahoo.com>
Ms Michelle Marcel............... Ms Michelle Marcel <am4758966@yahoo.com.ph>
hi "Dr. David Fryman" <dr.davidfryman78@gmail.com>
Ref: 435062725,Batch: 7050490902/189,Winning no: GB8101/LPRC "Lottery Promo Board"<seifalislam.gadhafi@w.cn>
CONGRATULATIONS FROM GLOBAL AID NETWORK GLOBAL AID NETWORK <gloaid@yahoo.com.ph>
Your fund has been Approved Franck Nicolas <franck.nicolas001@gmail.com>
I need Your Confirmation "Douglas Christopherson"<info@presidency.org>
ESTWING MANUFACTURING COMPANY BUSINESS DEAL. "Engr. Nelson Derek" <nelsonderek55@yahoo.com.my>
Get back to me if interested! Adama Omar <adama_omar@live.com>
From Mr.Godwin Kemas. Godwin Kemas <godwke@yahoo.com.ph>
Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
CONGRATULATIONS(YOU HAVE WON) "ANGEL MORANO"<depsaconsult@i.ua>
Dear Sir, "Arfat Al-mamud Fakri" <arfatalmamudfakri@yahoo.com>
ATTN: BENEFICIARY "CENTRAL BANK OF NIGERIA"<maildesk@sify.com>
URGENT VACANCY "CHRISTY"<christy@morgan-ritz.co.cc>
Gelukkige winnaar!!! "uromillion Bono Lotto"<paulnacha@live.co.uk>
LOAN
IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$10 MILLION ) WITH A... "FBI / UNITED NATION $UN$" <ifullike@irakleioattikis.gr>
Re:HELLO HOW ARE YOU TODAY Mr ike usman <ike.usman.bello@gmail.com>
Humanitarian Requests "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
Payment notice -- (code 980) Official Dept <deptofficial5@yahoo.com.ph>
Remain blessed in the Lord Blessing Jomo <blessing_jomo11@yahoo.co.th>
ATTENTION:READ CAREFULLY THIS EMAIL "WILLIAMS"<teddywilliam.chambers@gmail.com>
LET'S WORK TOGETHER; IF INTERESTED! Patrick Soo <patricksoo53@yahoo.com.ph>
US Ambassador to Benin Republic "Dr.James Knight" <kerrykeister@gmail.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
YOUR PACKAGE "Mrs. Edith Udo" <ifederalbureauof10@yahoo.com.ph>
Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
You are a Winner Of £750, 000.00 Pounds "Kenneth Gram"<post@swisslotto.ch>
Urgent and Confidential Mr williams Hasib <williamshasib105@gmail.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS Winner <ukcameee@rediffmail.com>
MY MOTHER AND I NEED YOUR HELP !!! "Frank Diallo"<sytmdi@info.org>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <aliyu_mr.shah@yahoo.com>
Hello jennifer@blueskynet.as
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... BOBERT YOUNG <douglashull38@yahoo.com.ph>
CONTACT HIM TODAY "Dr. Okonkwo Umunze" <umunzemrokonkwo@yahoo.com.ph>
You have won. INTEREURO LOTTERIES <message_file@alice.it>
Please view the attachment Zumaa <rmorris@blumail.org>
Your ATM CARD Delivery Tracking Number: 1ZA67T571304485982** ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
This is Important, Please Read "Petroleum Company of Trinidad and Tobago Ltd.(Petrotin)" <G_manager@petrotrin.com>
From Mr. Jensen Muller Jensen Muller <jensenmuller@hotmail.fr>
GOLD FOR SALE Famous Arah <famous.arah@yahoo.com.ph>
Your MTCN;2933450361 "Mr.Paul Smith." <ooefile@yahoo.com.ph>
I am Mrs Amina Farooq From Libya Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
CONTACT HIM TODAY FOR YOUR US$ 1,200,000.00 MrS Jonhson <davidpeterjoselem12@yahoo.com.ph>
best wishes to you and family "Ashikaga"<etsukoashikaga@hotmail.com>
RE: MSG FROM THE UNITED STATES CUSTOMS "UNITED STATES CUSTOMS"<unitedstatescustoms@uscustoms.org>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND "Tony Uche." <officeunion2010@gmail.com>
GOLD CARD-Delivery Update. Western Union Pay-out Gold card <deskofficiall@sify.com>
Greetings In the name of God Almighty, CHIOMA DAVID <flora.zike@yahoo.com.ph>
PRIZE AND CLAIM MICROSOFT OFFICE <jp900548@gmail.com>
From Linda Asamoah, Linda Asamoah <linda2asamoah@yahoo.com.ph>
money Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY2011 <johannespry1@gmail.com>
Pickup Fund/ Dr. Destiny Mike/ Senior manager, Foreign Remit... Foreign Remittance Bank Of America <deskofficiall@sify.com>
Dear good day, "mr.ibrahimalzaadim" <mr.ibrahimalzaadim@yahoo.com.ph>
URGENT FUND REMITTANCE BENEFICIARY "TONY CHENG"<tonycheng74@yahoo.com>
CONFIDENTIAL PLEASE? James Nana <jamesnana37@yahoo.com.ph>
The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
Hello Dear, Miss mariam Ahmed <missmariam.ahmed@yahoo.com.ph>
Re-pending transfer . "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
Re-Payment Notification Presidency Abuja <presidency_nig@yahoo.co.th>
Charity Donation Mabel Ovis <ovismabel@yahoo.com.ph>
From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
From Barry Hanny. Barry Hanny <mrsmrnlitvinenko2@gmail.com>
hi nice to meet you Anita Siako <siakoanita39@yahoo.com.ph>
This letter is for you Jule Bonue <julebonue1@voila.fr>
DONATION / CHARITY WORK Christine Tagro <christine_tagro@yahoo.com>
PICK UP YOUR FIRST PAYMENT (M.T.C.N)::2933450361 MR ONU FILLER <johnfiller@o2.pl>
CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <jacobamankwa1@yahoo.com.ph>
Please Quote. John <slx_qusl@yahoo.com>
Dearest in christ Mrs Ceiline Jonah <mrsceiline000@gmail.com>
Hello Frank John <frankjohn_p16@yahoo.com.ph>
URGENT SUPPLY Mr Roland Osei <procureall2@yahoo.com.ph>
Attn: Beneficiary, Rita Giwa <rita_giwa@yahoo.co.jp>
RE "Mr. Austen I. N. Obigwe" <obigweausten13@yahoo.com.ph>
BANK DRAFT Mrs Stella <johnsonstella63@yahoo.com.ph>
URGENT RESPONSE "Barr.Shishpal Singh"<info@india.in>
YOU WILL BE ARRESTED IF YOU FAIL. FBI DIRECTOR <deskofficiall@sify.com>
Hi sweeti! Peaclia Behnlo <peacliabhnlo@yahoo.com.vn>
God bless you Mrs kate Williams <williams_mrskate@yahoo.com.sg>
Re: Confidential proposal !! "David Douglas"<thatsme@live.com>
This is a Sisterly call from Libya - And I look forward to y... "Rosni"<test@server.asl9.marche.it>
Please Read ! "matvei miroslav" <matvei.mir@stribmail.com>
Greetings. Wright <davidw1212@live.com>
CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT James Johnson <johnson.james258@yahoo.com.ph>
HELLO Esther Nels <esthermmm22@yahoo.com.ph>
hi Princess Mera <princessmera96@yahoo.com.ph>
Donation From Mrs. Helene David. helenedavid@hotmail.com
UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH THE KOE... "Mrs.Laura Jones"<laurajones003@gmail.com>
FROM ROBERT S. MUELLER III [Code SSSSFBI] "Robert s. Mueller" <fbiunitoffice@yahoo.com.ph>
Mutual Benefit "Dr Robert Collins"<robert.collins18@ecowas.info>
Attn: Beneficiary charles soludo <cbnbank60nig@gmail.com>
Dear Friend, "Mr Lui Fei," <luifei01@mail.com>
PLEASE DEAR HELP ME OUT Grace Kipkalya <gracekipkalya1@gmail.com>
I await your reply ASAP. Barrister Virgil Womack <bar.jerrymartins@yahoo.com.ph>
HERE IS YOUR SHIPPMENT CODE AWB 33XZS, Zuman Balanji <zumanbalanji16@yahoo.com.ph>
Guarantee package shippment.---- "DR. JAMES EGOBIAH" <deskofficiall@sify.com>
IMMUNITY DIPLOMATIC IMMUNITY <jamespeterson1157@yahoo.com.ph>
HELLO CONTACT WORLD COURIER FOR YOUR $8.5 MILLION Mrs Rose J Bill UN AMBASSADOR <unitedn68@gmail.com>
Attn; Sir "Dr. Frank Williams"<frank@live.com>
RE Officemail Officemail <m.office74@yahoo.com.ph>
Mrs Liza Benson Liza Benson <liza24benson@yahoo.co.th>
HELLO CONTACT AMERICAN EXPRESS FOR YOUR $8.5 MILLION. HSBC BANK <good_office@rediffmail.com>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
INQUIRY "James.Michaelson" <greyondblancket@consultant.com>
MTCN :# 3012096216/ Amount: $5,000.00. WESTERN NUNION MONEY TRANSFER <deskofficiall@sify.com>
CONTACT WESTERN UNION FOR YOUR FUNDS ASAP Mr Anthony William <anthonywm007@gmail.com>
(no subject) MS VERONICA TONY <officeatmpayment84@yahoo.com.ph>
LOAN OFFER !! "LOAN COMPANY"<capital.fin@blumail.org>
LOAN OFFER: capital.fin@blumail.org
RE:ATTENTION "Barrister Wong You Fong," <mplona-biuro@neostrada.pl>
An Opportunity For A Vaccine Supply "Associated Supply Co." <associatedsupplyco@yahoo.com.ph>
Bank Of Africa Cotonou, Benin Republic. "Udeh Mr.Mike" <mr.mikeudeh@yahoo.com.vn>
FROM UNITED STATE OF AMERICA "Mrs. Jenet Edward" <deskofficiall@sify.com>
JOB OFFER...! "Donald Brooklyn."<dbmoffice233@yahoo.com>
FROM FEDERAL HIGH COURT OF ECOWAS,BENIN REPUBLIC Chief Judge Theodore Bolo <unation76@yahoo.com.ph>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT <nnjokjarry@yahoo.com.ph>
RECEIVE YOUR INTERNATIONAL ATM CARD FROM UPS COURIER COMPANY "MR.DAVE JOHN" <charlessoludo28@yahoo.com.ph>
Attention Honorable Beneficiary "Dr. Sambo Namadi" <filloffice26@yahoo.com>
BMW CLAIMS "Bmw Automobile Promo"<automobile@bmw.co.uk>
YOUR MONEY IS UNCLAIMED AND PENDING IN OUR FINANCE INSTITUTE "KENNETH BRUCE"<kennethbrucefinanceee@one.co.il>
REQUEST Dr Kelvin Brown <bdrkelvin@yahoo.com.ph>
Open attached mail for your winning details and contact your... Award Notification <drk.morgan@gmail.com>
Hello Man, "FaceBook"<info@hi5.com>
Dear One, Joice Raphael <joice.raphael9@yahoo.com.ph>
PITTSBURGH AIRPORT POLICE NEEDED $40 PITTSBURGH INTERNATIONAL AIR-PORT POLICE STATION <deskofficiall@sify.com>
URGENT BUSINESS TRANSCATION.... Mr Paul Goodman <mrpaulgoodman746@gmail.com>
WESTERN UNION BONANZA 2011 Western Union Money Transfer <federal00111@hotmail.com>
we mine and extract gold dust, gold bars and rough/uncut dia... ROYAL FAMILY MINING <royal.familymining@gmail.com>
I am waiting to hear from You Jessica Nelson <jessica.nelson6588988@msn.com>
hi Lovina O <lovina7777m@yahoo.com>
HELLO rose Desmond <desmond.vivan22@yahoo.com>
=?utf-8?B?Itin2YTYs9mE2KfZhSDYudmE2YrZg9mFINmI2LHYrdmF2Kkg2K... Haja Rania Zakaria <zakariarania@ymail.com>
ATTN, BENEFICIARY OF THIS FUND terry smith <dr.godwinu@yahoo.com>
U S mill mail-can you be trusted? Martinez Cook <web380230@att.net>
hello Doris Emmedy <demmedy@ymail.com>
Hi My Beloved, Aisha Babe <aishababe74@yahoo.com.sg>
$40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. Cyril Perry <cyril_p1@yahoo.com.ph>
Dr. JOHN WILLIAMS. "Dr. JOHN WILLIAMS" <edochepeter@yahoo.com.ph>
I am Hikmat Mizban Ibrahim Hikmat Mizban <hikmatmizbanibrahim@yahoo.com.ph>
God Bless You "Mrs. Bethanie Lee"<geisenhof.nico@o2online.de>
YOUR PAYMENT OF YOUR CONTRACT AWARD SUM $2,500,000.00USD Dr Philips oduoza <ffffffmmmm42@yahoo.com.ph>
From Mr. John Kenneth, John Kenneth <fordmauluka10@yahoo.com.ph>
Anticipating to hear from you urgently. "Bar.Kenneth Cole"<info@barrister.net>
Establish Your Claim !! "Premium Cash"<contact@onesale.com>
RE:LONG TERM INVESTMENT RATE abdulazizahmed@indiatimes.com
Hi there Christopher Toby <successfultoby@yahoo.co.uk>
Information,Esteemed- "Mr.Nelson Campbell" <bp1329805@gmail.com>
Business Enquiry. "Wu" <uhch55@gmail.com>
I Await Your Urgent Response David Smith <davidsmith838766@yahoo.com.ph>
Hi Dear......... Jessica <jessytushar@yahoo.com>
From Frank Kibaki Frank Kibaki <fkibaki11@yahoo.com.ph>
Attention Lucky winner!!! HEINEKEN COMPANY <promo_heineken@yahoo.co.id>
Ref: ALLUVIAL GOLD DUST FOR SALE "Mr. Koffi Nana" <mr.koffin@yahoo.com>
From Mrs. Rosemary Jones. Rosemary Jones <rosemary_jones7@yahoo.co.th>
From William Bradford/Please View Attachment For More Details "British Inland Revenue Commission"<blamore7@aol.com>
Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
FROM MRS ROSAMARIA LETTS Rosamaria Letts <rosamaria_letts2@yahoo.com.ph>
From Miss linda George. George Linda <b11j0p2007@yahoo.com.ph>
Union Pay/ATM Compensation Payment Notification "Mrs. Helen Eric."<mason@infolink.com.br>
Legal Request / Inheritance Fund Abdul-rasheed Yusuf <abdulrasheedesq@law.com>
Message. Hannah Green <hannahgreen450@yahoo.co.th>
ATTENTION PLEASE. Mujahid <sdrmujahid@gmail.com>
IN THE NEXT 2HRS YOU WILL BE ARRESTED. FLORIDA POLICE DEPARTMENT <deskofficiall@sify.com>
Re:You are advised to Contact Immediately "Mrs Susan Brown"<sarah@outback.co.kr>
: Attachments Family Grants Award Un Family Grant Award <webs2755876@att.net>
Compliments of the day to you. favour kassala <favour41love44@gmail.com>
Hello Elizabeth Najao <elizabethnajao@hotmail.com>
Real UK/AMERICA Lottery Game Info <maininfo78@yahoo.com.ph>
Delivery Service Delivery of your cheque of $4.7 Million us ... "Mr.James Max" <ndrjohonyi@gmail.com>
UN COMPENSATION OF SCAMMED VICTIMS "U.N COMPENSATION DEPART"<charles.uncompen@hotmail.com>
JOINT INVESTMENT PARTNERSHIP MATHEW BRUNO <office_file045@yahoo.com.ph>
U.N. COMPENSATION TO VICTIMS OF ALL KINDS OF SCAM. GENERAL JOHNSON WEIR <officenote26@yahoo.com.ph>
HELLO & Greetings to you. grace masoki <grace.masoki7@hotmail.com>
POLICY HARMONISATION COMMITTE REGARDING YOUR COMPENSATION "DR. KUNLE YUSUF" <anthonywm007@gmail.com>
Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<lucy@linewell.com>
ATTENTION Emefiele Godwin <emefielegodwin59@yahoo.com.ph>

275 entries -- last updated: 2011-11-21 18:01 UTC

Sender domains:

3arrow.com.tw (1)
alice.it (1), aol.com (2), att.net (4)
barrister.net (1), bigpond.com (1), blumail.org (2), bmw.co.uk (1)
centrum.cz (1), consultant.com (1)
ecobnkgh.org (1), ecowas.info (1)
freelotto.com (1)
games.com (1), gmail.com (38)
hazizdaudchambers.com (1), hi5.com (1), homemail.com (1), hotmail.com (9), hotmail.fr (1), hushfhome.co.uk (1)
i.ua (1), india.in (1), info.org (1), infolink.com.br (1), irakleioattikis.gr (1)
javichambers.com (1), juiceandworld.com (1)
law.com (1), lawyer.com (1), lee.com (1), linewell.com (1), live.co.uk (1), live.com (5), loan.com (1), luckymail.com (1)
mail.com (4), mail.kz (1), mail.proquis.com (1), morgan-ritz.co.cc (1), msn.com (3)
ncvo.com (1), neostrada.pl (1)
o2.pl (1), o2online.de (1), one.co.il (1), onesale.com (1), org.com (1), outback.co.kr (1)
petrotrin.com (1), presidency.org (1)
rediffmail.com (3), rocketmail.com (2)
server.asl9.marche.it (1), sify.com (12), sipv.com.cn (1), stribmail.com (1), sunglee1.co.cc (1), swisslotto.ch (1)
tamgiangcity.vn (1), tdbl.com.np (1), test.ir (1), triolan.ua (1)
uku.co.uk (1), uninetintelligence.com (1), uscustoms.org (1)
voila.fr (3)
w.cn (3), williams.com (1)
yahoo.co.id (3), yahoo.co.jp (3), yahoo.co.th (8), yahoo.co.uk (1), yahoo.com (20), yahoo.com.my (1), yahoo.com.ph (77), yahoo.com.sg (3), yahoo.com.vn (5), ymail.com (3)

Anti-fraud resources:

What can you do when you receive 419 spam