419 Scam – Advance Fee / Fake Lottery Scam (2013-10-30)

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.

Let Me Hear From You (sent from forged email address)
urgent delivery "Mrs. Joy Lee IMF" <fabrizio.guagnano@alice.it>
Hi!! <uktel3@UKTELECOMOFFICEUNITE.onmicrosoft.com>
LET US DO BUSSINESS CALL ME (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <yu@yhtu.onmicrosoft.com>
HOW ARE YOU TODAY? (sent from forged email address)
HOME OF LOAN AND SAVINGS. <hlm98765432@hlm142.onmicrosoft.com>
Hello My Good Friend, (sent from forged email address)
WESTERN UNION HEAD OFFICE INDIA. WESTERN UNION HEAD OFFICE INDIA <info7@lagacies.onmicrosoft.com>
Reply (sent from forged email address)
GOOD NEWS, IT'S YOUR OPPORTUNITIES!!! <info@notiffication674.onmicrosoft.com>
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect23 globalconect23 <globalconect23@gmail.com>
Do you need a loan? mrhamdnloanoffer <yhhh@yhhj7.onmicrosoft.com>
You Urgent Respond Is Needed Now. (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <jhh@yhh647.onmicrosoft.com>
Response Swift Financial Services
GREETINGS FROM WILLIAM WINTERS (sent from forged email address)
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
RE "Mr. Peter Alexandra" <asuntosescolares@arq.unam.mx>
Contact the verification officer incharge of the delivery (sent from forged email address)
PLEASE, TREAT THIS PROPOSAL AS A TOP SECRET. (sent from forged email address)
RE: Please Call me to confirm reception Ben Akudi <bdmstph6@gmail.com>
BONJOUR, tous mes confiance a vous Mme Elyse Lebreau <hmlcb@tin.it>
Re: Young Chang <hiver.kablan@condicaf.ci>
Can you handle this project? Mark Edward <markedward@siren.ocn.ne.jp>
Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Carlos Armando" <tom@wainwrightmedia.com>
GOOD DAY TO YOU. "Mr. Kennedy John" <k.john942@laposte.net>
THIRD AND FINAL E-MAIL BENEFICIARY webmail.ciimar.up.pt
URGENT ALERT...UNITED NATIONS: (sent from forged email address)
CAN I TRUST YOU !! wwllxx02 <wwllxx02@gmail.com>
UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE <maalem_makhlouf@umbb.dz>
HOME OF LOAN AND SAVINGS. <hgdtres6543@hlm142.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <webmaster@brettcon.com>
Portfolio for investment !! "Mr. Gerrard Beni" <gb888754@e-mail.ua>
Hi!! <offic3@UKTELECOME017.onmicrosoft.com>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi02@rediffmail.com>
Our Ref: RTB /SNT/STB FBI Agent <fbiupdateonlinetransfer@ymail.com>
Congratulations Unpaid Beneficiary, (sent from forged email address)
WE OFFER KINDS OF BUSINESS/PERSONAL LOAN <credit11@hluu.onmicrosoft.com>
Awaiting your urgent and favorable response! Larry Williams <larrysfirm@gmail.com>
2ND NOTIFICATION TO YOU (sent from forged email address)
ATTN! (sent from forged email address)
INFORMATION "FINANCE DEPARTMENT" <cffffvffgf@wp.pl>
Please Read. (sent from forged email address)
Dear Friend, IARA FELIX <iarafelix70@gmail.com>
DEAR SENIOR, URGENT INFORMATION MARIE AVIS <marieavis001@yahoo.co.jp>
RE INVESTMENT IN YOUR COUNTRY Williams <mikeogogo32@live.com>
Good news very urgent if you are still alive (sent from forged email address)
Bonjour "Bamba Erick" <usoul01@yahoo.com>
OFFER <violetlarge_3@Violetcharity1.onmicrosoft.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication894.onmicrosoft.com>
I have urgent and very confidential business "MR.PAUL MUZOREWA" <paulmuzorewa@sellnet.com>
GOOD NEWS, IT'S YOUR OPPORTUNITIES!!! <info@notiffication631.onmicrosoft.com>
I have urgent and very confidential business "MR.PAUL MUZOREWA" <paulmuzorewa@e-mail.ua>
Enquiry for quotation (sent from forged email address)
KINDLY REPLY URGENTLY (sent from forged email address)
BUSINESS CONSULTANT (sent from forged email address)
Dear friend, Please I need your help to relocate to your cou... Rose Gallon <rosegallon01@daum.net>
URGENT RESPONSE NEEDED (sent from forged email address)
Await your response "Kwame Kofi" <salehi@iran-carbon.com>
YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <ingriva@arnet.com.ar>
Dear esteemed customer, "Mr.Brian Moynihan" <boa@usa.net>
LOAN ASSITANCE. (sent from forged email address)
PROPOSAL (sent from abused email account)
Congratulations,FORM BMW LOTTERY DEPARTMENT USA "MRS.BETTY COLLINS" <ubabank@info.com>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <18@twet2.onmicrosoft.com>
FROM Mr Micheal Ambali mrmicheal@voila.fr
End of year cash grant "Mr. Morgan Moran" <sam@wing442.onmicrosoft.com>
PARTNERSHIP/INVESTMENT ego bata <egobatauzo@gmail.com>
Please save me and my family from this mess "Mrs. Yasmina Ghazwan" <rev.benjaminemacanzee1113@gmail.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication523.onmicrosoft.com>
Greetings (sent from forged email address)
From Assistant Director Inspection Unit/United Nations SMITH SCOTT <8@loan662.onmicrosoft.com>
Re-activation of Orphaned MTCN (sent from forged email address)
INVESTMENT ASSISTANCE (sent from forged email address)
Assalamualaikum From Mrs Aicha Ameld, Sister Aicha Ameld <sisteraicha22@yahoo.co.jp>
PAYMENT INSTRUCTION FROM DEBT RECONCILIATION "Mohammed Ishan (Chairman)" <ishan197977@zing.vn>
Attention Good Beneficiary, "DR KENL MATHEW" <drkenl.mathew@yahoo.com>
contact us for loan globalcare@accountant.com
Payment Notification Urgent "Rev. Father Austine Dike" <fjoseph9000@yahoo.co.jp>
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <16@twet2.onmicrosoft.com>
ONLINE LOTTO ANNIVERSARY WINNING (sent from forged email address)
I just claimed my winning funds worth 15 million usd (sent from forged email address)
Hi!! <122@mediaofficee.onmicrosoft.com>
Re.MME RACHID AID PROGRAM (USE IT FOR THE POOR) hadjissk <oil143@sarahdd.fr>
Business Proposal (sent from forged email address)
Hello (sent from forged email address)
WE OFFER LOAN AT LOW INTEREST RATE OF 3%? <infor17@Financial070.onmicrosoft.com>
Urgent Attention "Mrs.vivian doglas" <benfla1@alice.it>
Investment Project "Fatima Lawrence, Investment Project" <fatima-01@voila.fr>
[***SPAM***] Hello my good friend. "ROSELINE NZETE" <roselinenzet@bol.com.br>
APPLY FOR URGENT LOAN <william11@hlmc132846.onmicrosoft.com>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
Dear Friend. sherrif salif <sherrif1986@gmail.com>
Honest Request for Business/Investment partnership (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. d.mark230@laposte.net
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. d.mark246@laposte.net
HOME OF LOAN AND SAVINGS. <bt43bw00017@hlm257.onmicrosoft.com>
Greetings From Miss Lea Edem/ (sent from forged email address)
FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
Greetings, lisa mikl <lisamikl@yahoo.com>
Money Transfer Control Number M.T.C.N) JOHN EDWARD <scalfibaito@alice.it>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND "Tim Osborn" <crb19322@waterfrontwinery.ca>
STOP CONTACTING THOSE PEOPLE/OFFICES (sent from forged email address)
Please My Dear I Need Your Help. Alice John Paul <alice.johnpaul25@gmail.com>
URGENT MAIL: YOUR PAYMENT HAVE BEEN APPROVED! "Dr. Ngozi Iweala" <uuser@ernest356.onmicrosoft.com>
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
OFFICE OF THE AMBASSADOR TO THE UNITED NATIONS (sent from forged email address)
Special Message For You <feedback4@JeaneFortuynFoundation.onmicrosoft.com>
(no subject) (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
Good day, Please we need your current home address "Mrs.Dibor Jenet" <asilasalex@cantv.net>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope122.onmicrosoft.com>
LOAN AT 3% ALLIANCE LOAN COMPANY <loan@alliance380.onmicrosoft.com>
End of year cash grant "Mr. Morgan Moran" <sam5@wing442.onmicrosoft.com>
Mc Donald's Restaurants Ltd: "Toni Ricardo" <unicredit-2000@gmx.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <1@cls870.onmicrosoft.com>
APPLY FOR URGENT LOAN <offer12@mwhn.onmicrosoft.com>
HINDI SPEAKING PARTNER NEEDED <info@notiffication647.onmicrosoft.com>
Special Message For You <feedback5@JeaneFortuynFoundation.onmicrosoft.com>
PAYMENT NOTIFICATION 2013 (sent from forged email address)
Read And Respond Please (sent from abused email account)
GOOD DAY "Mrs.Jenna Goudreau" <visalcar@tin.it>
SCAM VICTIM COMPENSATION FUNDS (sent from forged email address)
Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <4@cls870.onmicrosoft.com>
my subject <bt43bw3917@michael026.onmicrosoft.com>
HELLO FRIEND (sent from forged email address)
End of year cash grant "Mr. Morgan Moran" <sam6@wing442.onmicrosoft.com>
Message From Mr Wale. (sent from forged email address)
Loan info@aol.com
Re: Uprising!!! Aisha Shukri Ghanem <shukrighanema@gmail.com>
Re: Business mandate as our company representative for 2013. "Mr. John Hammer" <office@Crounse.com>
read this..(NEIC) (sent from forged email address)
Hello (sent from forged email address)
RE: (sent from abused email account)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Pleaase Revert Back (sent from forged email address)
Re: Still waiting for your response "Mrs Supini Thrunkul" <SupiniTrunkul@umpire.com>
ATTENTION; Recover Your Boxes ... (sent from forged email address)
Greetings Jamal Mahmoud <jamal.mahmoud6@laposte.net>
Re: Urgent message! nassir@gmail.com
****SPAM**** GOOD NEWS TO YOU Money Gram <dhlcomp1977@gmail.com>
2014 Conference Invitation mskate <mskatejames13@libero.it>
Pending Delivery Reminder!!! Antonio Robertto <info@delivery.com>
I WAIT TO HEAR FROM YOU FASTER. a.tobiah659@laposte.net
From Mr James Edward james edward <james2013edward@hotmail.com>
RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
=?iso-8859-1?Q?Pers=F6nliche_/_Investitionsdarlehen_Angebot_... =?iso-8859-1?Q?=22SunLife_Financial=AE=22?= <sunlife-fin-services@webadicta.org>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
Hi Mary Kaka <mmrarkak@gmail.com>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
Dave Donation (sent from forged email address)
Re: Your Bank Draft is Ready (sent from forged email address)
Your urgent respond is needed today (sent from forged email address)
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
IMPERATIVE (sent from forged email address)
WEB MAIL SECURITY ALERT Webmail-Team <00000201@irish735.onmicrosoft.com>
Greetings Jamal Mahmoud <jamal.mahmoud11@laposte.net>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Sermon Bartholomew <Murchie@BaggsMurchie.onmicrosoft.com>
foreign investment (sent from forged email address)
RE: Your Western Union Money Transfer Western Union Money Transfer <mrsshirleyp47@gmail.com>
Hi (sent from forged email address)
Congratulations!! Once Again. ukyahoo maillottry <ukyahoomaillottry030@gmail.com>
From Mr edward williams edward williams <edward005williams@hotmail.fr>
EMMANUEL MARTINS & ASSOCIATES "EMMANUEL MARTINS & ASSOCIATES" <emmanuel.martins@nm.ru>
Dear Paul Peters <wemablcd@gmail.com>
Loan Mr Mohammad <Loan@company678.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Sermon Bartholomew <Jacquelineu@BaggsMurchie.onmicrosoft.com>
Your Email Address Has Won You $4.6M!! (29/10/2013) (sent from forged email address)
Loan Mr Mohammad <Loan@company730.onmicrosoft.com>
Do read and get back to me Min Jun Lee <minjulee7@laposte.net>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S30. (sent from forged email address)
READ & CONTACT ME ASAP "Capt Robert Fedrick," <captrobertfedrick@yahoo.com>
MTCN PICK UP DETAILS!! " Mrs.Anita Daniel" <info@western.com>
Treat as important,Please "Robert Smith & Co" <gmklaws@gmail.com>
Dear, Sir/Madam, "Dr.Philip Chan." <unitednationhongkong4@gmail.com>
HOME OF LOAN AND SAVINGS. <bt43bw25@hlmcmp.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43bw31@hlmcmp.onmicrosoft.com>
CONTACT FOR YOUR VISA ATM-CARD BONIFACE NASIR <scendicu@tin.it>
Treat as important,Please Robert Smith <smithlaws2@gmail.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43bw32@hlmcmp.onmicrosoft.com>
Call me +447014239896 Global Trust <web@state365.onmicrosoft.com>
Call me +447014239896 Global Trust <webx@state365.onmicrosoft.com>
From Assistant Director Inspection Unit/United Nations SMITH SCOTT <8@cls551.onmicrosoft.com>
From Assistant Director Inspection Unit/United Nations SMITH SCOTT <9@cls551.onmicrosoft.com>
From Assistant Director Inspection Unit/United Nations SMITH SCOTT <12@cls551.onmicrosoft.com>
We offer all types of LOANS <bt43bw394@dave730.onmicrosoft.com>
From Assistant Director Inspection Unit/United Nations SMITH SCOTT <10@cls551.onmicrosoft.com>
hi dear Abdul Rahman Ibrahim <ibrahimrahman76@msn.com>
Opportunity Of A Life Time. "Rev.Mary Phillips." <maryphillips2013@live.com>
Proposal (sent from forged email address)
This is a personal email directed to you. "contacto" <contacto@www.litogil.com.mx>
VERY URGENT LEGITIMATE PROPOSAL NOTIFICATION Ibrahim Mustapha Ali <ibrahimmustapha.ali@yandex.ru>
Attn: Valued Customer (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post37@flicker.onmicrosoft.com>
Attention: Read Carefully. "INFO" <info1234123@gmail.com>
Wiiner Release Code: GNC/3480/02/00 (sent from forged email address)
End Of Year Darlehen Angebot bei 2% Larry Loan Finance <markjohn10149435@MarkJohn940.onmicrosoft.com>
salutation Narex Louise <femanuadsl@tin.it>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post52@flicker.onmicrosoft.com>
I NEED YOUR HELP root@hic.cz
Investment Request "Hopewell Johnson Esq."<hjohnson_70000@yahoo.fr>
HOME OF LOAN AND SAVINGS. <hlm0015@hlmc132.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm0@hlmp542.onmicrosoft.com>
URGENT INVESTMENT (sent from forged email address)
ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <fcsh.offer7@FCHS510.onmicrosoft.com>
western union pay out $8000 Mrs Helen Godwin <emili75@alice.it>
VERY IMPORTANT MESSAGE,IF YOU ARE NOT INTERESTED DELETE . Sir Alex BENJAMIN HUBERT <benhubert@sify.com>
Re: CONFIDENTIALLY URGENT. Isaac M <isaacmnsah@outlook.com>
HOME OF LOAN AND SAVINGS. <bt43blm01@hlmp542.onmicrosoft.com>
Good day, Patrice Ble <patriceble@voila.fr>
IT'S TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
Mrs. Blinda Lewis Mrs.Blinda Lewis'' <infoa5@Tunit.onmicrosoft.com>
Can you honestly help me?.... (sent from forged email address)
HOME OF LOAN AND SAVINGS. <bt43bw0009@hlm257.onmicrosoft.com>
Su respuesta urgente Mr johnson Martin <calinfo@tin.it>
HELLO "Bellavance, James" <james.bellavance@ubc.ca>
(no subject) Qatar Loan <qatarloan1@gmail.com>
HOME OF LOAN AND SAVINGS. <bt43blm08@hlmp542.onmicrosoft.com>
Attention my friend,Your online banking transfer is ready (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <webinfo@Userss365.onmicrosoft.com>
BARCLAY'S BANK RBI NOTIFICATION <plc@lines.onmicrosoft.com>
RBI PAYMENT NOTIFICATION RBI NOTIFICATION <RBI@lines.onmicrosoft.com>
DHL EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonline@RESERVEBANKOFINDIA.onmicrosoft.com>
APPLY FOR LOAN <swloan2@DerrickLoam.onmicrosoft.com>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
FROM MRS YEETY BAYARMAA Mrs Eunice Dafia <mrseunicedafia03@gmail.com>
BRAVO ! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN B... Compagnie Heineken Beer <stefanototoro@tin.it>
HOME OF LOAN AND SAVINGS. <bt43blm011@hlmp542.onmicrosoft.com>
Dear E-mail User, " China Shenhua Energy Company "
<info07@euromillionlotto.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm012@hlmp542.onmicrosoft.com>
REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL "Zenith Bank Plc" <infozenith@mail.com>
FROM PRINCESS HALIMA KONAN. "Halima Konan" <halima_konan5@yeah.net>
MY WILL cocacola <infoShanonMoris8@Mumbai516.onmicrosoft.com>
DHL COURIER COMPANY j.booma910@laposte.net
Quick Loan <bt43bw3912332171@dave566.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm015@hlmp542.onmicrosoft.com>
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY MRS SUSAN DERICK <pr@secureserver.net>
HOME OF LOAN AND SAVINGS. <bt43blm014@hlmp542.onmicrosoft.com>
my subject <06@INFO403.onmicrosoft.com>
From HQ Homeland Security About Your Unclaim $10Millon USD "Mrs.Janet Napolitano" <vincenzo.salvatori@alice.it>
Greetings from Johnbosco Azi, jb_azi01 <jb_azi01@yeah.net>
HOME OF LOAN AND SAVINGS. <bt43blm013@hlmp542.onmicrosoft.com>
my subject <02@INFO403.onmicrosoft.com>
We offer all types of LOANS <04@INFO403.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <bt43blm016@hlmp542.onmicrosoft.com>
my subject <03@INFO403.onmicrosoft.com>
OPEN THE ATTACHMENT "microwin20132@libero.it" <microwin20132@libero.it>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@lenlen055.onmicrosoft.com>
Re-Very Urgent MR PATRICIA CHOKI patricia choki <chokipa101@gmail.com>
(no subject) (sent from forged email address)
Hello dear leonard Lmed <leonard_p022@yahoo.in>
For Your Information >> (sent from forged email address)
Re-Very Urgent MR PATRICIA CHOKI patricia choki <chokipa131@gmail.com>
Very Urgent Dear Friend Mr Joe Richard <004@Slater009.onmicrosoft.com>
Dear Friend Rita Benson <rita_p005@yahoo.in>
BRAVO ! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN B... Compagnie Heineken Beer <accademiastefanostrata@alice.it>
GET BACK TO ME. "Mrs. Rose Mary Roland" <epc.gha@gmail.com>
Contract Award For Ultran Modern Shopping Mall -Cotonou-Beni... (sent from forged email address)
Western Union® (sent from forged email address)
Attn:BUSINESS PARTNERSHIP PROPOSAL. "Mr.Darren Mark" <pin1darren@gmail.com>
PLEASE, VERY URGENT!!! Mr Hassan Adams <mrhassanadam@terra.com>
Mr Donald Jimmy Mr Donald Jimmy <donald.office001@gmail.com>
Attention please!! "Mrs Maureen Lard" <khilaire067@gmail.com>
With Due high opinion. "MR. ADAMS CATT" <fashkings@yahoo.co.uk>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. d.mark414@laposte.net
Debt Management Office (sent from forged email address)
Life Oppertunity !! (sent from forged email address)
NEW HONDA CITY OVERSEAS UK HONDA COMPANY <post9@ukhondacompany.onmicrosoft.com>
Greetings from Johnbosco Azi, jb_azi02 <jb_azi02@yeah.net>
Hi!! <filled111@mrslisar.onmicrosoft.com>
Dear Please Respond. aadodo@laposte.net
NEW HONDA CITY OVERSEAS UK HONDA COMPANY <post5@ukhondacompany.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
NEW HONDA CITY OVERSEAS UK HONDA COMPANY <post8@ukhondacompany.onmicrosoft.com>
VERY URGENT LEGITIMATE PROPOSAL NOTIFICATION Ibrahim Mustapha Ali <ibrahimmustapha_ali@yahoo.com>
COCA-COLA OLYMPIC OFFICIAL AWARD NOTIFICATION 2013. Coca Cola Company Uk <info3@teleworm.onmicrosoft.com>
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope568.onmicrosoft.com>
PLEASE VIEW THE ATTACHMENT COPY AND READ THE MAIL AND GET BA... (sent from forged email address)
GOOD NEWS "Mrs.mary john" <catia.lorenzo@alice.it>
Contact Dhl Courier Company Mrs Linda Cole <cristinadario@alice.it>
Congratulations! TSN#:3579220329 E-mail ID Won FreeLotto Service <keskeny.anita@upcmail.hu>
ATTENTION; Recover Your Boxes "Mr Goodman" <internationalremoffice@yahoo.com>
Please have mercy for my daughter ! Mme Gregg Elisabeth <gregg_elisabeth@yahoo.co.jp>
My message to you (sent from forged email address)
MAIL FROM MR PATRICK MCSWEENEY "MR. PATRICK MCSWEENEY" <official.desk8@official919.onmicrosoft.com>
Payment Release Update (sent from forged email address)
PARTNERSHIP NEEDED!! Mr.Jimo Yinka <libofile@hotmail.com>
GREETING TO YOU. kabora issa <mrkissa2@gmail.com>
Attention Allen Woodford <alenwoodf@gmail.com>
Admin system upgrade (sent from forged email address)
APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope263.onmicrosoft.com>
Very Urgent Dear Friend Mr Joe Richard <006@Slater009.onmicrosoft.com>
STOP CONTACTING THEM. (sent from forged email address)
NEW HONDA CITY OVERSEAS UK HONDA COMPANY <post11@ukhondacompany.onmicrosoft.com>
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt@Military698.onmicrosoft.com>
Payment Forwad "Dr. Peter Johnson" <mrjela@alice.it>
We are here to serve you better (sent from abused email account)
FROM MRS SUSAN SHABANGU,( MINISTER OF MINERAL RESOURCES SOUT... "Mrs Susan Shabangu" <mrssusaanshabangu@yahoo.co.za>
Payment Notice "Mr.John Kuma" <michele67@alice.it>
How are you and family Today? Dan Nash <dannashjr@gmail.com>
GOOD DEAL "askanexpert" <askanexpert@prothom-alojobs.com>
Notice "Dr.Thomas Gomez" <fammannoni@alice.it>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <marketing.6glo@libero.it>
Attention: Sir/Madam "MARGARET ZONDI" <mrs.margaretzondi@hotmail.com>
The reason why I contacted you. "Mr. Chris Salmon" <chrissalmon@yahoo.com>
NEW HONDA CITY OVERSEAS UK HONDA COMPANY <post24@ukhondacompany.onmicrosoft.com>
Re:I Need Your Audience Urgently Please. (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1226@ucount.onmicrosoft.com>
Payment Mrs Susan Uda <ivaniv@alice.it>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
GET BACK TO ME. "Mrs. Rose Mary Roland" <ecowaghana@gmail.com>
Hi!! <002@mrslisaclanss.onmicrosoft.com>
CONGRATULATION!! OPEN THE ATTACHMENT "microwin20134@libero.it" <microwin20134@libero.it>
From Greg Schneider,United States Soldier in Afghanistan 2 (sent from forged email address)
LOAN George Arbuckle<info@laon.com>
Good day, Huaxia Bank Ltd <mol.metal@upcmail.ro>
Get back to me.. (sent from forged email address)
YOUR TRUST IS ALL NEEDED PLEASE !!! <Mervyn@zajil.net>
READ & LET'S PROCEED A (sent from forged email address)
STOP CONTACTING THEM (sent from forged email address)
My greetings to you my good friend. "Mr. Bright Addo" <mbaumann@HTWK-Leipzig.De>
PAYMENT MTCN 7056686653 western union <andreamaselli@tin.it>
United Bank For Africa John Jerry <carmelo.maesano@alice.it>
Your Urgent Respond Needed. (sent from forged email address)
URGENT SERVICE "Rev,Dr.Paul Henry" <officedavis133@cantv.net>
Re: Good Day RBS <mol.metal@upcmail.ro>
Dear friend =?utf-8?Q?Usuario_administrativo_da_TI?=
<admin@novaiguacu.unimed.com.br>
Dear Friend, morgan dexter <morgandexter15@live.com>
ATTN, EMAIL OWNER. YOUR AWARD PRIZE $800.000,00USD "Mrs. susane james" <office.admin@cantv.net>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1229@ucount.onmicrosoft.com>
Hello My Dear CHRISTIANA SMITH <marie-alline1@live.fr>
Dear in Christ, perry peterson <perrypeterson210@yahoo.com>
FUND DELIVERY FROM U.S AMBASSADOR TO AFRICA, YOUR INFORMATIO... (sent from forged email address)
URGENT NOTIFICATION-RBI <uk@office584.onmicrosoft.com>
Dear Friend, Can i trust =?UTF-8?Q?you=3F=2E?= Mrs Sandra <mrssandr@outlook.fr>
INQUIRY "GLOBAL MEGA TRADING CO.LTD" <aa3global@libero.it>
Re: Project For Orphans "Mr. William Billington" <beth@bvhospice.com>
2014 Conference Invitation Hana Felix <hanafelixhh02@libero.it>
2014 Conference Invitation Hana Felix <hanafelixuu01@libero.it>
Good Day, "markjones@cantv.net" <markjones@cantv.net>
=?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= s.ruth@laposte.net
Money Transfer Details (sent from forged email address)
=?utf-8?Q?=C2=A1Saludos!?= Honorable paul fletch <hgonzales@municallao.gob.pe>
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Lottery Ticket Number: 78-90-43-82-14-06-29 Mr Harrison Martins <capvie@epsm-lille-metropole.fr>
News for your money "MR. FRANK JOHNSON" <annamaria.viceconte@tin.it>
Investment Proposal (sent from forged email address)
Re: International Finance Corporation== (sent from forged email address)
Worth on Interest. (sent from forged email address)
FROM: MR. DAVID WILSON VERY URGENT... (sent from forged email address)
BRAVO ! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN B... Compagnie Heineken Beer <puntogommealessio@alice.it>
2014 Conference Invitation Hana Felix <hanafelixss02@libero.it>
Greetings From Mrs. Melissa "Mrs. Melissa" <9@cls571.onmicrosoft.com>
DEAR Beloved,, (sent from forged email address)
COMPENSATION (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. d.mark781@laposte.net
GOOD NEWS FOR YOU (sent from forged email address)
western union transfer "MR.MICHEAL PETER" <gelcarta.lucca@tin.it>
Dear Friend <morrisjohnson1@Minvestments.onmicrosoft.com>
2014 Conference Invitation Hana Felix <hanafelixgg01@libero.it>
LETS US INVEST TOGETHER "dr.richardmorganxv@libero.it" <dr.richardmorganxv@libero.it>
2014 Conference Invitation Hana Felix <hanafelixkk03@libero.it>
NEED A LOAN AT 2% INTEREST RATE.... (sent from forged email address)
THIRD AND FINAL E-MAIL BENEFICIARY INFO@ciimar.up.pt
Urgent response needed. Ibrahim Lamorde <offememo12@virgilio.it>
Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Armando" <tom@wainwrightmedia.com>
From: MR SALIF IBRAHIM. Salif Ibrahim <i_salif@yahoo.com>
CAN I GIVE YOU THIS TRUST????.!!!! mralin038@laposte.net
bonjour a vous bien aimer "helen.hanot15@libero.it" <helen.hanot15@libero.it>

384 entries -- last updated: 2013-10-30 16:04 UTC

Sender domains:

alice.it (14), alliance380.onmicrosoft.com (1), arnet.com.ar (1), arq.unam.mx (1)
baggsmurchie.onmicrosoft.com (2), bol.com.br (1), brettcon.com (1), bvhospice.com (1)
cantv.net (4), cls551.onmicrosoft.com (4), cls571.onmicrosoft.com (1), cls870.onmicrosoft.com (2), company678.onmicrosoft.com (1), company730.onmicrosoft.com (1), condicaf.ci (1), crounse.com (1)
daum.net (1), dave566.onmicrosoft.com (1), dave730.onmicrosoft.com (1), delivery.com (1), derrickloam.onmicrosoft.com (1)
e-mail.ua (2), epsm-lille-metropole.fr (1), ernest356.onmicrosoft.com (1), euromillionlotto.onmicrosoft.com (1)
fchs510.onmicrosoft.com (1), financial070.onmicrosoft.com (1), flicker.onmicrosoft.com (2)
gmail.com (32), gmx.com (1)
hlm142.onmicrosoft.com (2), hlm257.onmicrosoft.com (2), hlmc132.onmicrosoft.com (1), hlmc132846.onmicrosoft.com (1), hlmcmp.onmicrosoft.com (3), hlmp542.onmicrosoft.com (9), hluu.onmicrosoft.com (1), hotmail.com (4), hotmail.fr (1), htwk-leipzig.de (1)
info.com (1), info403.onmicrosoft.com (4), iran-carbon.com (1), irish735.onmicrosoft.com (1)
jeanefortuynfoundation.onmicrosoft.com (2)
lagacies.onmicrosoft.com (1), laon.com (1), laposte.net (4), leezecope122.onmicrosoft.com (1), leezecope263.onmicrosoft.com (1), leezecope568.onmicrosoft.com (1), lenlen055.onmicrosoft.com (1), libero.it (12), lines.onmicrosoft.com (2), live.com (3), live.fr (1), loan662.onmicrosoft.com (1)
mail.com (1), markjohn940.onmicrosoft.com (1), mediaofficee.onmicrosoft.com (1), michael026.onmicrosoft.com (1), military698.onmicrosoft.com (1), minvestments.onmicrosoft.com (1), mrslisaclanss.onmicrosoft.com (1), mrslisar.onmicrosoft.com (1), msn.com (1), mumbai516.onmicrosoft.com (1), municallao.gob.pe (1), mwhn.onmicrosoft.com (1)
nm.ru (1), notiffication523.onmicrosoft.com (1), notiffication631.onmicrosoft.com (1), notiffication647.onmicrosoft.com (1), notiffication674.onmicrosoft.com (1), notiffication894.onmicrosoft.com (1), novaiguacu.unimed.com.br (1)
office584.onmicrosoft.com (1), official919.onmicrosoft.com (1), outlook.com (1), outlook.fr (1)
prothom-alojobs.com (1)
rediffmail.com (1), reservebankofindia.onmicrosoft.com (1)
sarahdd.fr (1), secureserver.net (1), sellnet.com (1), sify.com (1), siren.ocn.ne.jp (1), slater009.onmicrosoft.com (2), state365.onmicrosoft.com (2)
teleworm.onmicrosoft.com (1), terra.com (1), tin.it (9), tunit.onmicrosoft.com (1), twet2.onmicrosoft.com (2)
ubc.ca (1), ucount.onmicrosoft.com (2), ukhondacompany.onmicrosoft.com (5), uktelecome017.onmicrosoft.com (1), uktelecomofficeunite.onmicrosoft.com (1), umbb.dz (1), umpire.com (1), upcmail.hu (1), upcmail.ro (2), usa.net (1), userss365.onmicrosoft.com (1)
violetcharity1.onmicrosoft.com (1), virgilio.it (1), voila.fr (2)
wainwrightmedia.com (2), walla.com (1), waterfrontwinery.ca (1), webadicta.org (1), western.com (1), wing442.onmicrosoft.com (3), wp.pl (1), www.litogil.com.mx (1)
yahoo.co.jp (5), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (10), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (2), yandex.ru (1), yeah.net (3), yhh647.onmicrosoft.com (1), yhhj7.onmicrosoft.com (1), yhtu.onmicrosoft.com (1), ymail.com (1)
zajil.net (1), zing.vn (1)

Anti-fraud resources:

What can you do when you receive 419 spam