419 Scam – Advance Fee / Fake Lottery Scam (2013-10-26)

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.

=?utf-8?B?77u/R3JlZXRpbmdzIGZyb20gSm9obmJvc2NvIEF6aSw=?= "john bosco" <johnbosco_azi1991@hotmail.com>
Re: Your fund $4.5 M Central Bank of Benin <antonio.pincerno@alice.it>
I NEED YOUR RESPOND. Mrs Katerine Bello <mrskaterine4@gmail.com>
Urgent Reply Needed! Abeky Kadiri <abekykadiri@ibibo.com>
CONFIRM YOUR ACCOUNT "Ian Black" <ianwblack11@gmail.com>
OFFICE OF THE MANAGER FINANCE AND ACCOUNT (sent from forged email address)
Unclaimed Funds. "Barr. Paul A. Thomas." <admin@vps.com>
Your Attention Is Needed..!!!! (sent from abused email account)
Urgent Attention: Reconciliation and Logistics Vaults (IMF) (sent from forged email address)
Greetings (sent from forged email address)
The truth about your funds. (sent from forged email address)
Please direct me "rosinarich1@libero.it" <rosinarich1@libero.it>
INVESTMENT ASSISTANCE (sent from forged email address)
Good day to you "Nina Johnson" <msnina02@yeah.net>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Holen Sie sich ein Darlehen zu einem jährlichen Zinssatz von... (sent from forged email address)
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
Dear Friend "Mr.Chafa David" <chafadavid@outlook.com>
STEVE MORGAN "Bixnfleisch" <morgansteven@mail2identity.com>
Re: YOUR PAYMENT HAVE BEEN RELEASE TODAY (sent from forged email address)
Here Is Your Package Unlocking CODE (AWB33XZS) diplom atdale <diplomatdale@gmail.com>
From Jennifer Andrews jennandrews <jenniferandrews2012@yahoo.com>
GOOD DAY Sgt Chris Benson <official.desk15@official919.onmicrosoft.com>
Re:Payment Release (Cricket Award) "Mrs. Susan Russel"
<australia_newzealand106@Cricketworldcup2015.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <office.desk9@official919.onmicrosoft.com>
Re: From U.S.A. Internal Revenue Service Department. (sent from forged email address)
GOOD DAY Sgt Chris Benson <info10@coperative.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <official.desk5@official919.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <inf07@aol722.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <zmail9090@contact923.onmicrosoft.com>
GOOD DAY Sgt Chris Benson <zmail5454@contact923.onmicrosoft.com>
UNITED NATIONS COMPENSATION COMMITTEE "Rev.Sister Paula Jones" <crb19322@waterfrontwinery.ca>
GOOD DAY Sgt Chris Benson <official.desk14@official919.onmicrosoft.com>
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
URGENT REPLY Wilson Morris <wilsonmorris@voila.fr>
GOOD DAY Sgt Chris Benson <zmail6756@contact923.onmicrosoft.com>
News for your money "MR. FRANK JOHNSON" <abolino@alice.it>
(no subject) priscalevry4@zipmail.com.br
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <Info00015@notification505.onmicrosoft.com>
US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
APPY FOR YOUR LOAN NOW @ 3% RATE <fanincal1112@pedro561.onmicrosoft.com>
Re:Payment Release (Cricket Award) "Mrs. Susan Russel"
<australia_newzealand107@Cricketworldcup2015.onmicrosoft.com>
CAN YOU HELP THE PEOPLE OF GOD mrsgracebenson@laposte.net
BUSINESS PROPOSAL ANDACKl <info@notiffication985.onmicrosoft.com>
From: Miss Ular Kuma missular kuma <missularkm6@gmail.com>
Contact Embassy for your fund from United Nations mary@ens.cablered.com.mx
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <Info00011@notification505.onmicrosoft.com>
Dear Beneficiary (sent from forged email address)
=?UTF-8?Q?Dearest_in_Christ=2c?= =?UTF-8?Q?Mrs=2eKaren_Olsen?= <karen11olsen@gmail.com>
Hello Dear, Be Blessed Today, ninagalas <ninagalas@yeah.net>
From: Miss Ular Kuma Ular Kuma <paul.jone411@gmail.com>
Re-Release of Your Fund (sent from forged email address)
You are a Mercedes-Benz winner !!! (sent from forged email address)
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrumLtd607.onmicrosoft.com>
Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Carlos Armando" <tom@wainwrightmedia.com>
MRS.AGNES ROBINSON Sister Agnes <sisteragnes7@zipmail.com.br>
ugent reply "Mr water james" <waterjames78@gmail.com>
COMPLIMENT. Mr.Wayne.Harper@mail.irismedia.gr, <henoson250@yahoo.com>
From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
ATM DEPARTMENT..! (sent from forged email address)
URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper933@gmail.com>
Darlehen "Werner Jurgen GORITZ" <wernerjurgengoritz@gmail.com>
The matter that requires your urgent attention Dr Chris Courtney <03@Jalonkatu.onmicrosoft.com>
Dave Donation (sent from forged email address)
Greetings From Mr. Allen Ibrahim, allen.ibrahim49@laposte.net
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Very Urgent your to get back Western union Mr Joe Richard <info@notiffication231.onmicrosoft.com>
Greetings "Mrs. Caroline Lawrence" <rev.jamespaul32@hotmail.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
KINDLY READ CAREFULLY. stewartdavid@yahoo.com
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum269.onmicrosoft.com>
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
please your response Sylvia Jimmy <tmtrctans@hotmail.com>
Transfer of US$4,500,000.00 to your bank account (sent from forged email address)
please direct me "vanessavenan@libero.it" <vanessavenan@libero.it>
ATTENTION MY DEAR "MR.JOHNSON KING." <king82928@gmail.com>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <tradebiz.mega3@libero.it>
Business Deal!!! Mr.Peter Wong <pwonghk003@hsbchk.onmicrosoft.com>
Re: PO# 327158 Sprodx Limited Company <Agnes@gchchem.com>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <zmega.trading8@libero.it>
Proposal!! "seduc11234" <seduc11234@praiagrande.sp.gov.br>
Please I Need Your Uregnt Reply Aliu Ahmed <feliciawedrago1@gmail.com>
URGENTLY NEEDED TO WORK IN HILTON INTERNATIONAL HOTEL LONDON (sent from forged email address)
Re: YOUR PAYMENT ADVICE HAVE BEEN RELEASED TODAY "Rev Frank Ibeh" <federalministeroffinance9@org.com>
Business Deal!!! Mr.Peter Wong <pwonghk016@hsbchk.onmicrosoft.com>
=?UTF-8?Q?=41=74=74=65=6E=74=69=6F=6E?= =?UTF-8?Q?=D7=92=D7=9C=20=D7=99=D7=93=D7=99=D7=93?= <g1a1l1g1a1l1@walla.com>
MY DEARSET. Miss Sen Warlord <sen.warlord@gmail.com>
OPEN ATTACHMENT AND ADHERE TO INSTRUCTIONS "UN Compensation" <sefg.2@wp.pl>
Attention: Dear Award winner 2013 (sent from forged email address)
(GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
MRS.AGNES ROBINSON Sister Agnes <sisteragnes9@zipmail.com.br>
VERY URGENT REPLY NEEDED (sent from forged email address)
I WILL HELP (sent from forged email address)
Business Proposal "GORDON KUMAR" <MrGordonKumarinfo@hotmail.com>
Immediate purchase (sent from forged email address)
PLEASE RESPOND TO ME SO WE CAN USE MY MONEY TO WORK FOR THE ... KAYTRINA <finfo@adminnet365.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm01@hlmp542.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm03@hlmp542.onmicrosoft.com>
FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. georgecooper015 <georgecooper015@gmail.com>
Greetings From Mao (sent from forged email address)
urgent delivery "Mrs. Joy Lee IMF" <fabrizio.guagnano@alice.it>
Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <juliedave@hotmail.fr>
Hurray Diwali !!! "Coca Cola Company"<infotraiancompany@upcmail.ro>
[SPAM] Quote Order (sent from forged email address)
Dear Friend "Mr Chin Sang" <chinsang111@yahoo.com.hk>
Need your help (Business Proposal) (sent from abused email account)
SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND "Melvin Clark" <helpmelvin@yahoo.com>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
Greetings Dear friend!!! (sent from forged email address)
I Have a Business Proposal Go Through it and Get Back to Me "Mr. umar ahmed ibrahim" <webjods@gmail.com>
Re: beloved friend (My Predicamen?ts (sent from forged email address)
Friendship info. (sent from forged email address)
YOUR URGENT RESPONSE NEEDED FOR THIS DEAL benson brown <bensonbrown81@gmail.com>
Re: urgently needs you as a Representative to be Our Cashier. (sent from forged email address)
INQUIRY "GLBAL MEGA TRADING CO.LTD" <mega.com1@libero.it>
Loan Offer info@yahoo.com
N.F.A.F.E.T.F Desmond Drewe <desmonddrewe2002@gmail.com>
GOOD DAY "Sgt. Paul Landrum" <sgt102@Military757.onmicrosoft.com>
good day William Edward <edwilli007@virgilio.it>
CALL THE AGENT +1-716-804-8713 dhl company <antonio.fiore1@alice.it>
Re: Waiting your urgent respond. (sent from forged email address)
Dear Beneficiary, Miss Mariana Amir <kevin@lavingtonsecurity.co.ke>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
CONTRACT OFFER,REPLY office2311111 <office2311111@cantv.net>
RE: PLEASE REPLY URGENTLY "Mr. David Abbey" <david.abbey2000@gmail.com>
Dear Sir "Mr. Tony Ibe" <s_olaige@yahoo.co.uk>
Attention Payment Owner "Agent Mr, Mark O. Chester" <dr.ferdmark12@gmail.com>
I WILL HELP (sent from forged email address)
(for the family) (sent from forged email address)
I NEED YOUR URGENT SUPPORT <19@cls602.onmicrosoft.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND!!! (sent from forged email address)
REQUEST FOR URGENT ASSISTANCE. (sent from forged email address)
Message for you. (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt101@Military3.onmicrosoft.com>
I NEED YOUR URGENT SUPPORT <20@cls602.onmicrosoft.com>
YOUR GREAT REWARD!!!!!! "Mrs. Doris George" <moneyman4live9@gmail.com>
YOUR GREAT REWARD!!!!!! "Mrs. Doris George" <milo.1969.hunter@gmail.com>
Hi (sent from forged email address)
CALL TO CONFIRM YOUR GRANT AWARD FROM LONDON OLYMPIC info@www.net
INSTRUCTION TO RELEASE YOUR OVERDUE FUND. (sent from forged email address)
my subject <bt43bw3912332171@dave566.onmicrosoft.com>
GOOD DAY "Sgt. Paul Landrum" <sgt1000@Military3.onmicrosoft.com>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <Info009@notification505.onmicrosoft.com>
From Captain Gregory Ambrosia (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <webinfo@Userss365.onmicrosoft.com>
NEW HONDA CITY OVERSEAS ''UK HONDA COMPANY'' <post11@UKHONDACOMPANY.onmicrosoft.com>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <info@Userss365.onmicrosoft.com>
Info. "Dave.D.Hayes" <j.jacobs26@upcmail.nl>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <Vodu3406@ernest356.onmicrosoft.com>
Charity Donation "Gillian and Adrian Bayford" <blessedfamily@yahoo.co.uk>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <Info010@notification505.onmicrosoft.com>
Hello "Gillian And Adrian Bayford" <bayford@yahoo.com>
Dear Winner. (sent from forged email address)
From Miss. Esther Edward "estheredward@zipmail.com.br" <estheredward@zipmail.com.br>
RE: Your Urgent Response Is Needed Sir Steven <sec19@adminitrative638.onmicrosoft.com>
=?UTF-8?Q?From:_Mr._Johann=C3=A9s_DAGNON?= =?UTF-8?B?5oKo6L+Y5rKh6K6+572u5aeT5ZCN?= <jdagnon06@yeah.net>
RE: Your Urgent Response Needed Regards Your ATM Card "Mrs. Janet Cory" <sec17@adminitrative638.onmicrosoft.com>
You Have A Message.. "Adewale Daniels" <thailand@almit.co.th>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
BANK LOAN Hafiz l <diana11_8@msn.com>
PARTNERSHIP/INVESTMENT PROPOSAL (sent from forged email address)
26/10/2013 "D B" <ony_4bel@yahoo.com>
Notice Calistus Diaz <ciccioband@alice.it>
FORM. Mr, Sam Appah? (sent from forged email address)
URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
i need your urgent assistance (sent from forged email address)
Investment (sent from forged email address)
RECEIVE YOUR UNPAID FUND NOW VIA ATM VISA CARD UNITS paymentatmdebit2@yahoo.com
Good day Maria Jonathan <suore.carmelitane@alice.it>
I NEED YOUR QUICKLY RESPOND rebertkoare25@laposte.net
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
hi dear Abdul Rahman Ibrahim <ibrahimrahman79@msn.com>
Re: INVESTMENT PARTNERSHIP PROPOSAL "MR. ANTHONY JOSEPH DIXON" <dixion.tony1@yahoo.com>
PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK "Dinh Linh Duy" <duydl@dqsy.vn>
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum011.onmicrosoft.com>
Notice Uciano Andrew <uciano@alice.it>
HELLO "Price, Heather" <hthomson@mail.ubc.ca>
Attention Bravo Solomon <bravosolomon1952@gmail.com>
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk11@official919.onmicrosoft.com>
INFORM ME (sent from forged email address)
Business Deal!!! Mr.Peter Wong <pwonghk5@hsbchkltd.onmicrosoft.com>
SUSAN ASSIST: FUND Mrs TAYLOR <ltaylorzm1@gmail.com>
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk17@official919.onmicrosoft.com>
=?utf-8?B?77u/R3JlZXRpbmdzIGZyb20gSm9obmJvc2NvIEF6aSw=?= "john bosco" <johnbosco_azi1991@hotmail.com>
From Mrs Bridggie William in sick bed "mrsbridggie13william@live.fr" <mrsbridggie13william@live.fr>
hi dear Abdul Rahman Ibrahim <ibrahimrahman53@msn.com>
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk7@official919.onmicrosoft.com>
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
REPLY BACK TO ME. "Mrs. Rose Mary Roland" <customerservice.cpsgh@gmail.com>
Notice Famman Noni <flipper61@alice.it>
KINDLY READ AND GET BACK TO ME! (sent from forged email address)
DID YOU RECEIVE MY MAIL.? Mrs.Siti Rohani Salleh <vteixeira@saudeatlantica.pt>
From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
PLEASE CALL ME (+22968944524) AGENT JANNY <vittorioconsales@tin.it>
Humanitarian Relief Programme (sent from forged email address)
PLEASE CALL ME (+22968944524) AGENT JANNY <visalcar@tin.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <accontclaimrbis@RESERVEBANKOFINDIA246.onmicrosoft.com>
NEW HONDA CITY OVERSEAS ''UK HONDA COMPANY'' <post19@UKHONDACOMPANY.onmicrosoft.com>
DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
YOUR PAYMENT "Mrs. Joy Lee IMF" <ercaccia@alice.it>
Please Acknowledge My Mail & Get Back to Me. "Ms. Grace N N" <gracenkuru@outlook.com>
(no subject) John Adams <rosana@santacasabh.org.br>
URGENT RESPOND FROM SOPHIA sophia ukeh <sophiauke52@hotmail.fr>
I WILL HELP (sent from forged email address)
=?utf-8?Q?Donation_For_Charity=E2=80=8B=E2=80=8B_Works.=E2=8... rosedavid22@vip.citiz.net
Attention: (sent from forged email address)
Can you handle this project maurice16@laposte.net
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew122@katz698.onmicrosoft.com>
(no subject) <jerryfunds12@MrJerrySmith497.onmicrosoft.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
=?UTF-8?Q?=43=4F=4E=47=52=41=54=55=4C=41=54=49=4F=4E=53=21=2... =?UTF-8?Q?=D7=90=D7=95=D7=A4=D7=99=D7=A8=20=D7=9C=D7=95=D7=99?= <100ofir33@walla.com>
(no subject) priscalevry16@zipmail.com.br
Very Urgent,your to get back to us and claim your consignment "Diplomat Mr. William Brown From UPS" <001@Slater009.onmicrosoft.com>
GET BACK TO ME. "Mrs. Rose Mary Roland" <mrpaulinnocent@gmail.com>
STILL WAITING TO HEAR FROM YOU.. !!! (sent from forged email address)
Attn: my Dear Robert <gabriella-pasquali@alice.it>
From Madonna aazznice21@zipmail.com.br
Attn: Kindly Re-confirm This To Me. "MR. MAYOWA BLAKES" <atmpaymentdept@gmail.com>
RE:VERIFICATION (sent from forged email address)
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk9@official919.onmicrosoft.com>
FROM MR WILLIAM MILLS (sent from forged email address)
DHL COURIER COMPANY joh.booma0@laposte.net
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew129@ucount.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferrbiclaim@RESERVEBANKOFINDIA794.onmicrosoft.com>
FROM VENESSA HERBERT. (sent from forged email address)
Contact the verification officer incharge of the delivery (sent from forged email address)
Msg: Classified Information 26/10/2013 (sent from forged email address)
Dear Sir/Madam, "morganb555@gmail.com" <morgan1968@list.ru>
From Zuna Zuna Ibrahim <zuma8@rediffmail.com>
DHL COURIER COMPANY j.booma548@laposte.net
urgent need for a foreign partner (sent from forged email address)
From Miss Sarah Edward Miss Sarah Edward <sarah0123edward@msn.com>
Humble Request Prof Njuguna Johnson <profnjugunajohnson@yahoo.com>
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk4@official919.onmicrosoft.com>
HERE ARE YOUR FUNDS TRANSFER DETAILS/26/10/2013 =?utf-8?B?QkFOSyBPRiBBTUVSSUNBwq4=?= <bank.of.america@boa.com>
Attention. MARK LEO <jambodo@alice.it>
CAN I TRUST YOU !! ww ll <wwllxx06@gmail.com>
Good Day "mr.johnwilliams" <kikkomirko@alice.it>
FROM JACQUELINE (RESPOND QUICKLY PLEASE) (sent from forged email address)
DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
REPLY BACK. (sent from forged email address)
HOW ARE YOU TODAY? (sent from forged email address)
I will appreciate your quick response. "Mr. Michael Ndolouve" <gfade12@wp.pl>
attn "dr.richardmorganls@libero.it" <dr.richardmorganls@libero.it>
my subject "Mr. X" <jul217@juy163.onmicrosoft.com>
Very Urgent "Johnathan Katungi" <test@aisa.ro>
Is Mr. Albert Okafor authorized to receive your funds on you... (sent from forged email address)
RECONFIRM YOUR DETAIL(DEPARTMENT OF INT'L AFFAIRS) (sent from forged email address)
From Miss Aisha Coulibaly (sent from forged email address)
Attention: ATM Card Beneficiary From UN/IMF Mrs.Janet Cory <reg8@secadmin.onmicrosoft.com>
BOOKING PAYMENT SLIP (sent from forged email address)
CONTACT THE TRUSTEE Australia Office <australianoffice28@suomi24.fi>
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
FELICITATION!!! EXXON MOBIL AWARD <0010@Winning370.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1227@ucount.onmicrosoft.com>
=?utf-8?q?Lottery_Donate_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@yahoo.com>
From the desk of Mr.James Smith (sent from forged email address)
SHOULD WE PROCEED? A ... (sent from forged email address)
Rendons grace a Dieu Rose Bella MARTIN <francescotra@tin.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <deptclaimrb@RESERVEBANKOFINDIA794.onmicrosoft.com>
Contact Mrs. Alice for your CASHIER CHECK (sent from forged email address)

269 entries -- last updated: 2013-10-26 15:29 UTC

Sender domains:

adminitrative638.onmicrosoft.com (2), adminnet365.onmicrosoft.com (1), aisa.ro (1), alice.it (12), almit.co.th (1), aol722.onmicrosoft.com (1)
boa.com (1)
cantv.net (1), cls602.onmicrosoft.com (2), contact923.onmicrosoft.com (3), coperative.onmicrosoft.com (1), cricketworldcup2015.onmicrosoft.com (2)
dave566.onmicrosoft.com (1), dqsy.vn (1)
ernest356.onmicrosoft.com (1)
gchchem.com (1), gmail.com (26)
hlmp542.onmicrosoft.com (2), hotmail.com (5), hotmail.fr (2), hsbchk.onmicrosoft.com (2), hsbchkltd.onmicrosoft.com (1)
ibibo.com (1)
jalonkatu.onmicrosoft.com (1), juy163.onmicrosoft.com (1)
katz698.onmicrosoft.com (1)
landrum011.onmicrosoft.com (1), landrum269.onmicrosoft.com (1), landrumltd607.onmicrosoft.com (1), lavingtonsecurity.co.ke (1), libero.it (6), list.ru (1), live.fr (1)
mail.ubc.ca (1), mail2identity.com (1), military3.onmicrosoft.com (2), military757.onmicrosoft.com (1), mrjerrysmith497.onmicrosoft.com (1), msn.com (4)
notiffication231.onmicrosoft.com (1), notiffication985.onmicrosoft.com (1), notification505.onmicrosoft.com (4)
official919.onmicrosoft.com (9), org.com (1), outlook.com (2)
pedro561.onmicrosoft.com (1), praiagrande.sp.gov.br (1)
rediffmail.com (1), reservebankofindia246.onmicrosoft.com (1), reservebankofindia794.onmicrosoft.com (2)
santacasabh.org.br (1), saudeatlantica.pt (1), secadmin.onmicrosoft.com (1), slater009.onmicrosoft.com (1), suomi24.fi (1)
techie.com (1), tin.it (3)
ucount.onmicrosoft.com (2), ukhondacompany.onmicrosoft.com (2), upcmail.nl (1), upcmail.ro (1), userss365.onmicrosoft.com (2)
virgilio.it (1), voila.fr (2), vps.com (1)
wainwrightmedia.com (1), walla.com (2), waterfrontwinery.ca (1), winning370.onmicrosoft.com (1), wp.pl (2)
yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (1), yahoo.in (1), yeah.net (3)
zipmail.com.br (3)

Anti-fraud resources:

What can you do when you receive 419 spam