419 Scam – Advance Fee / Fake Lottery Scam (2013-11-03)

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.

Capital Management. Robert Root <drrobroot@gmail.com>
Contact Fedex "Mr and Mrs Allen Large" <allenlarge@maosdeminas.org.br>
From Miss Dorcas Apima (sent from forged email address)
Hello From Your Sister (sent from forged email address)
Kindly reply me stating your interest (sent from forged email address)
Sgt. Clinton Romesha (sent from forged email address)
From: Mr.Y.W.E. (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonlinecliam@ReserverBankofIndia.onmicrosoft.com>
Hello jerry mike <jerrymike2@zaz.att.ne.jp>
dear "Grace Roberts" <info@grace.com>
DID YOU RECEIVE MY MESSAGE !!! [Scanned] "Mr Philip Mark" <mark.philip2012@vinorellum.de>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
Dear Trinidad and Tobago Distributors David Barnard <davidbarnard55@gmail.com>
My greetings to you my good friend. "Mr. Bright Addo" <mrbrightaddo04@gmail.com>
Loan Mr Mohammad <021@Burrows00t.onmicrosoft.com>
Good day my dear, Payment Notice <uomoragno6@alice.it>
Re: Still waiting for your response "Mrs Supini Thrunkul" <SupiniTrunkul@umpire.com>
Dear Friend (sent from forged email address)
YOUR CO-OPERATION NEEDED PLEASE, ramar.umar003@laposte.net
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.bi.claim@ReserverBankofIndia.onmicrosoft.com>
Attention: ATM Card Beneficiary, <com6@foxmail001.onmicrosoft.com>
From Mrs. Nada Alison, Mrs Nada Alison <mrsnada_alison@yahoo.co.jp>
Hello jerry mike <jerrymike1@zaz.att.ne.jp>
Good Day To You, (sent from forged email address)
Attention: ATM Card Beneficiary, <com@foxmail001.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <reservebanktransfercliam@ReserverBankofIndia.onmicrosoft.com>
Greeting From Sgt Chris Benson, A US Army Responding Sgt Chris Benson <office333@official556.onmicrosoft.com>
CAN YOU HANDLE THIS CONTRACT?Howard Hughes "Miss Lisa Tawa Kidjo." <johnson2006_williams@yahoo.co.uk>
Re: Business Mrs.Elizabeth <inf@eli078.onmicrosoft.com>
Dear Friend Very Urgent Mr Joe Richard <0010@Slater009.onmicrosoft.com>
Revalidar sua caixa de correio "Web Administrator" <accounts@sunet.com.au>
Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
DID YOU RECEIVE MY MESSAGE !!! (sent from forged email address)
HOME OF LOAN AND SAVINGS. <officc12345@hlm142.onmicrosoft.com>
WINNING NOTIFICATION (sent from forged email address)
NOTIFICATION OF YOUR UNCLAIMED FUND. (sent from forged email address)
HELLO, PLEASE REPLY. (sent from forged email address)
Loan Mr Mohammad <022@Burrows00t.onmicrosoft.com>
LOAN FOR ALL IN NEED service <jul217@juy496.onmicrosoft.com>
RE COMPLIMENT OF DAY, SOPEP SOKHM <sopepsokhm@gmail.com>
Abschließende Mitteilung für die Zahlung eines nicht beanspr... (sent from forged email address)
=?UTF-8?Q?=44=65=61=72=20=62=65=6C=6F=76=65=20=21=21=21=21=21?= =?UTF-8?Q?=D7=92=D7=91=20=D7=A6=D7=A8=D7=A4=D7=AA=D7=99?= <gev80@walla.com>
HOME OF LOAN AND SAVINGS. <hlm98765432@hlm142.onmicrosoft.com>
XMAS LOAN <919561@PetersonWest588.onmicrosoft.com>
LOAN <919564@PetersonWest588.onmicrosoft.com>
XMAS LOAN <919562@PetersonWest588.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <offive99999@hlm142.onmicrosoft.com>
Quick Loans (sent from abused email account)
Private Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
HOME OF LOAN AND SAVINGS. <kjljuhytg99988@hlm142.onmicrosoft.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
SECRET SHOPPER OPPORTUNITY Maria <skipsabeatx@gmail.com>
UREGNT PLEASE ! (sent from forged email address)
=?UTF-8?B?RnJvbSBNci4gSmFtZXMgQWR1?= jamesadu11@mbox.ae
REF/PAYMENTS CODE:UNDP/13Z/CP005 <onlinetransferrbi@RESERVEBANKOFINDIA.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <cliamscbonline@RESERVEBANKOFINDIA.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <hlm01234576@hlm142.onmicrosoft.com>
Financial Solution Mr Albert Ian Global Loans
<000003@globalloanservices933.onmicrosoft.com>
my subject "Calvoltal Iyon Ferry "<mr.calvoltalyonferry@yahoo.com>
FINANCIAL SOLUTION ! ! ! Mr Albert Ian Global Loans
<000006@globalloanservices937.onmicrosoft.com>
HOME OF LOAN AND SAVINGS. <jhuytgrf66543@hlm142.onmicrosoft.com>
I just claimed my winning funds worth 15 million usd (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundrbiscb@RESERVEBANKOFINDIA246.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferdepts@RESERVEBANKOFINDIA246.onmicrosoft.com>
Business proposal <mail2811@PatrickOffice.onmicrosoft.com>
FROM SUN BANK OFFSHORE NEW MANAGER. (sent from forged email address)
Please do not ignore!!! <office10@UKTELECOME017.onmicrosoft.com>
(GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <contactcliamrbi@RESERVEBANKOFINDIA.onmicrosoft.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
After much talk about the payment, my Wife and her Sister mi... "Independent Director Compensation USBank plc Nevada Y.MARCBELTON@USBANK.COM Cc " <i.us.bank5@gmail.com>
Hello marykabill001 <marykabill001@libero.it>
URGENT NOTIFICATION Mr Albert Ian Global Loans
<000005@globalloanservices074.onmicrosoft.com>
I NEED YOUR URGENT RESPOND PLEASE "Mr.Larry Williams" <mr.larrywilliams13@consultant.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimtransfer.cliam@RESERVEBANKOFINDIA246.onmicrosoft.com>
Hello marykabill002 <marykabill002@libero.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimdept@RESERVEBANKOFINDIA246.onmicrosoft.com>
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) MS MARY WILLIAMS <rachel@evergain-tdg.com>
Please do not ignore!!! <SERVICE009@UKTELECOM.onmicrosoft.com>
Attention. MARK LEO <beppesaxi@alice.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferclaims@RESERVEBANKOFINDIA246.onmicrosoft.com>
Urgent message from Mr.David John. Web Office <Global@trust680.onmicrosoft.com>
NEXT OF KIN... (sent from forged email address)
I NEED YOUR QUICKLY RESPOND rebertkoare33@laposte.net
=?UTF-8?Q?=41=54=4D=20=50=41=59=4D=45=4E=54=2F=46=55=4E=44=2... =?UTF-8?Q?=41=74=6D=20=70=61=79=6D=65=6E=74=20=6F=66=66=69=63=65=20=61=74=6D=20=70=61=79=6D=65=6E=74=20=6F=66=66=69=63=65?= <atmcardpayment_dd@walla.com>
Important Information from Robert Parret "Mr. Robert Parret" <spam@mcs-com.net>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundtransferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
FROM MRS BETTINA KALOU Bettina Kalou <bettinakalou2@yahoo.fr>
Urgent message from Mr.David John. Web Office <global1@trust333.onmicrosoft.com>
CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL? United Nation <INFO@Un990.onmicrosoft.com>
MARK BEN & ASSOCIATES "MARK BEN" <test@danbranch.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <accontclaimrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
OFFICIAL MEMO MESSAGE (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <moneyclaimrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundtransferrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferrbiclaim@RESERVEBANKOFINDIA794.onmicrosoft.com>
Final Notice of Your Package (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <hudsontransfercliam@RESERVEBANKOFINDIA794.onmicrosoft.com>
KINDLY GET BACK TO ME "Mr. James Williams" <chiegobia2003@yahoo.com>
Donation For Charity Works. rosedavid22@vip.citiz.net
Holle Dear Nellie Johnson <nelliejoh18@yahoo.co.jp>
HAVE YOU RECEIVE YOUR FUND (sent from forged email address)
A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk3@official919.onmicrosoft.com>
Re: Confidential Proposition (sent from forged email address)
From: Cheung Pui/Business Proposal (sent from forged email address)
CAN I TRUST YOU momoh.akinzen03@laposte.net
Contact the verification officer incharge of the delivery (sent from forged email address)
Dear Friend, morgan dexter <morgandexter15@live.com>
URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
I AM MRS.AMANDA <info@notification304989.onmicrosoft.com>
Please, Contact me for more details SMITH AWALA <cesarevox@tin.it>
PLEASE HANDLE THIS FOR ME Mrs susan shabangu <susansusan1975@gmail.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
URGENT NOTIFICATION TO YOU (sent from forged email address)
Quote New Order (sent from forged email address)
Are You Interested participate in this project 217.21.210.94 From Dr.Evans Egobia <sales@gretta.ru>
Your E-mail ALERT.. Jackpot....Congratulations (sent from forged email address)
Urgent!!! (sent from forged email address)
my subject <01@INFO403.onmicrosoft.com>
URGENT NOTIFICATION Mr Albert Ian Global Loans
<000009@globalloanservices570.onmicrosoft.com>
Re; Mrs Aisyah <mail7@Thavercuris.onmicrosoft.com>
Re: Good Day To You { Your Payment Bank Draft Is Ready !!! } (sent from forged email address)
Legal and Confidential. (sent from forged email address)
Consent! Matt Johnson <mr.matthewjohnson02@gmail.com>
Please, Contact me for more details SMITH AWALA <beatifulvio@tin.it>
Partnership. Samuel <szgma3@gmail.com>
Your urgent information (sent from forged email address)
=?windows-1252?Q?Attn=3A_Dear_Friend=2C_My_Name_is_Dr_Macphe... Macpherson Philippa <macphersonphilippa@gmail.com>
I need your urgent respond. Mr Lusee Mark <mr.lusee@gmail.com>
Date: 02 November 2013!! (sent from forged email address)
Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
Personal Email (2nd November 2013) Danjuma Ali <danjuma_ali17@sify.com>
Message From: Mr, Calvolta iyon ferry. (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Message From Fatima K. Lawrence "Fatima Lawrence, Investment Project" <fatima-01@voila.fr>
call your delivery agent @516 692 1607 john okeke <alessiose@alice.it>
I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris1996@yahoo.com.ph>
From Romaric Olly ollyromaric1@yahoo.com <ollyromaric1@yahoo.com>
Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
ITHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
DEAR ESTEEMED BENEFICIARY (YOUR $10.5 MILLION USD ) WORLD BANK FUND RELEASE <scanner@acquisitiontitle.net>
'' Can I Trust You?? (sent from forged email address)
Mr Edward Meyers From Bank Of America (sent from forged email address)
Info From Atlanta Georgia (sent from forged email address)
Dear Friend, (sent from forged email address)
my subject <bt43bw39123321718@dave566.onmicrosoft.com>
From Mr Eric Aziz Kamara ecka170@yahoo.com <ecka170@yahoo.com>
GOOD NEWS "Adrian & Gillian Bayford" <info@luckywinners.co.uk>
Greetings!!! (YOUR BANK DRAFT IS READY FOR DELIVERY) (sent from forged email address)
Late "Sister Dorothy Stang" bequeathed the sum of $12, 500,
... Pat Oria <mar@ivia.com.br>
€15,000,000.00 Euromillion Lottery Winner, Congratulation's !!! (sent from forged email address)
Can we conclude this deal!! (sent from forged email address)
=?windows-1256?Q?please_hel?= =?windows-1256?Q?p_me=FE?= "Sylvia .Jimmy" <miss.pitcher@live.ca>
Business/Project Proposal !!! (sent from forged email address)
Business Offer Mr.Cheung Eric <pch13@Angela342.onmicrosoft.com>
Dear Friend, (sent from forged email address)
=?utf-8?q?Re=3ALottery_Donation_Sum_of_=C2=A31=2C500=2C000=2... "Gareth Catherine Bull" <gcbul@yahoo.com>
Urgent work for the year. m (sent from forged email address)
VERY URGENT "Mr. James Williams" <charleskwame53@gmail.com>
Very Urgent 700700 <bidoldarith2015@outlook.com>
Contact (woolui121@yahoo.com.hk) ASAP "temp" <temp@colortyme.com>
Dear Friend Very Urgent Mr Joe Richard <info@notiffication691.onmicrosoft.com>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <mailer@winbly365.onmicrosoft.com>
PROJECT PROPOSAL & REQUEST FOR PARTNERSHIP "Christopher Dansette." <christopherdansette@yahoo.com>
Oferta de préstamo (sent from forged email address)
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <4mjus@winbly365.onmicrosoft.com>
Urgent message from Mr.David John. Web Office <city@jerry356.onmicrosoft.com>
RE:Payment Udegbune Richard <masieromar@alice.it>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <skul@winbly365.onmicrosoft.com>
Confidential (sent from forged email address)
Contact My Secretary Now su12 (sent from forged email address)
Urgent message from Mr.David John. Web Office <ink@jerry356.onmicrosoft.com>
Dear Friend, Am Soliciting. Mrs Nicole Marois <smithawala@tin.it>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan5@hnall.onmicrosoft.com>
Genuine Personal Request for Investment Partnership. Li Xueming <flashcourierservice@gmail.com>
Important Fact "Mrs.Supini Thrunkul" <sepedi@ch-bourg01.fr>
My purpose of contacting you (sent from forged email address)
From Mark Fielder. Reply Please!! Mark Fielder <markfeilder001@yahoo.com>
LUCKY CHRIS COLINS <wier@gmail.com>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan41@hasd.onmicrosoft.com>
Can you handle this project (sent from forged email address)
Greeting from Ms.Roselyn Diallo Estella Camara <estella_jallo1@yahoo.com.ph>
Wahrscheinlich gibt es, was wir tun, um mir zu helfen (sent from forged email address)
Charity Funds (sent from forged email address)
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan42@hasd.onmicrosoft.com>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan6@hnall.onmicrosoft.com>
REQUEST INVESTMENT PARTNERSHIP "Green Investment" <stevenedmonde@green6te-inv.6te.net>
GREETINGS FROM WILLIAM WINTERS (sent from forged email address)
Serial Number; XX/20010/CL0881. (sent from forged email address)
Dear Madam Liskeila Lisbeth Luis <12@cls656.onmicrosoft.com>
CONTACT FOR YOUR VISA ATM-CARD BONIFACE NASIR <ibrahimcapital@tin.it>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan52@hasd.onmicrosoft.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U.N. COMPENSATION FUND VIA ATM VISA CARD" <departmentoffice766@gmail.com>
COCA COLA 2013 PROMOTION (sent from forged email address)
=?ISO-8859-1?Q?I_have_WILLED_=A35=2C000=2C000=2E00_to_you_as... Diana Russell <agent.abubakar@gmail.com>
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan61@hasd.onmicrosoft.com>
EMPLOYMENT OFFER. (sent from forged email address)
=?utf-8?Q?YOUR_COMPENSATION_OF_$1.7M=E2=80=8F?= Dr Udu Ego <uduedo@gmail.com>
DO YOU NEED FINANCIAL SUPPORT APPLY NOW <loan60@hasd.onmicrosoft.com>
We are glad to offer you a job position in our company (sent from forged email address)
BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
YOUR COMPENSATION PAYMENT Global Trust <global@trust839.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <global@trust352.onmicrosoft.com>
PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
=?windows-1256?Q?Re:_Contac?= =?windows-1256?Q?t_the_veri?=
... Mr Jonathan David <atmcard84@outlook.com>
Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
Financial Solution Mr Albert Ian Global Loans
<moore15@DennisMooreLoanFirm289.onmicrosoft.com>
FINANCIAL SOLUTION ! ! ! Mr Albert Ian Global Loans
<dennis0020@DennisMooreLoanFirm033.onmicrosoft.com>
YOUR COMPENSATION PAYMENT Global Trust <xchang@Users365.onmicrosoft.com>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND "Tim Osborn" <crb19322@waterfrontwinery.ca>
APPLY FOR LOAN <wdloan@DerrickLoanSolution507.onmicrosoft.com>
I NEED YOUR TRUST.URGENTLY (sent from forged email address)
DEAR ESTEEMED BENEFICIARY (YOUR $10.5 MILLION USD ) (sent from forged email address)
Re:Compliments of the day to you. (sent from forged email address)
In Good Faith (sent from forged email address)
YOUR COMPENSATION PAYMENT Global Trust <unser@Users365.onmicrosoft.com>
=?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post12@willses.onmicrosoft.com>
LETTER <029@user87.onmicrosoft.com>
Hello MARIAMANDREW <annealice38@yahoo.com>
Your electronic Email address Has Money (sent from forged email address)
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus188@gmail.com>
ABOUNDONED FUND IN YOUR NAME J F K International Airport Brooklyn New York <webbo_1987@hotmail.com>
Please Do Not Ignore This Mail !!! <etters2@elizabethetters.onmicrosoft.com>
Please Do Not Ignore This Mail !!! <etters23@elizabethetters804.onmicrosoft.com>
BUISNESS PARTNER NEEDED (sent from forged email address)
URGENT NOTIFICATION Mr Albert Ian Global Loans <000001@globalloanservices.onmicrosoft.com>
RE: HELLO loandepertment@occ.com
RE ''DRJERRY HOOKS'' <17@twet2.onmicrosoft.com>
Urgent Your Atm Master Card Is Finally Ready "Mrs. Coimenca Alice" <d.delaitisrl@tin.it>
Please Revert Back (sent from forged email address)
GREETINGS Gabriek Karamoh <099887765@laposte.net>
my subject "Mr. X" <6@agbo669.onmicrosoft.com>
GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
Re: Investment fund (sent from forged email address)
The Coca Cola Company Plc Official Yearly Prize Award (sent from forged email address)
Calvary Greetings (sent from forged email address)
OFFICE OF THE US AMBASSADOR "AMBASSADOR P. McCULLEY" <terencepmy@gmail.com>
Greetings From Mr. Allen Ibrahim, allen.ibrahim36@laposte.net
CREDIT MERCANTILE LOAN LENDING HOUSE. credit-mercantile.plc <kiva344@kiva344.onmicrosoft.com>
TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy041@ipproxy01693.onmicrosoft.com>
HOW ARE YOU TODAY?? (sent from forged email address)
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
URGENT ATTENTION NEEDED Captain Palmer Brown <palmerbrown1@latinmail.com>
ATM VISA CARD ATM VISA CARD <r.klein@alice.it>
=?windows-1256?Q?YOUR_ASSIS?= =?windows-1256?Q?TANCE_NEED?=
... Susan Lekal <slekal@hotmail.fr>
=?UTF-8?Q?=46=72=6F=6D=2E=47=65=72=76=61=69=73=20=4B=6F=66=6... =?UTF-8?Q?=D7=9E=D7=90=D7=95=D7=A8=20=D7=91=D7=9F=20=D7=97=D7=9E=D7=95?= <maorbh8@walla.com>
READ AND GET BACK TO ME...(cen) (sent from forged email address)
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda820@gmail.com>
YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notification610.onmicrosoft.com>
Urgent work for the year. su (sent from forged email address)
Real Business. (sent from forged email address)
Good Day Fund For Investment In Your Country. I Need Your Ur... "Mr.George Cooper." <georgecooper457@gmail.com>
Greetings My Dear, (sent from forged email address)
Donation Offer Mr.Bayford <186@Changloan656.onmicrosoft.com>
Get a loan within 24hours at 2% interest rate TATA CAPITAL LOAN <22@cls893.onmicrosoft.com>
=?UTF-8?Q?Bonjour,_je_me_nomme__MARIE_JEANNE_originaire_de?=... MARIE JEANNE <ilaria.franchi@alice.it>
I AM MRS.AMANDA <010@Jalonkatu.onmicrosoft.com>

272 entries -- last updated: 2013-11-03 15:42 UTC

Sender domains:

acquisitiontitle.net (1), agbo669.onmicrosoft.com (1), alice.it (6), angela342.onmicrosoft.com (1)
burrows00t.onmicrosoft.com (2)
cantv.net (1), ch-bourg01.fr (1), changloan656.onmicrosoft.com (1), cls656.onmicrosoft.com (1), cls893.onmicrosoft.com (1), colortyme.com (1), consultant.com (1)
danbranch.com (1), dave566.onmicrosoft.com (1), dennismooreloanfirm033.onmicrosoft.com (1), dennismooreloanfirm289.onmicrosoft.com (1), derrickloansolution507.onmicrosoft.com (1)
eli078.onmicrosoft.com (1), elizabethetters.onmicrosoft.com (1), elizabethetters804.onmicrosoft.com (1), evergain-tdg.com (1)
foxmail001.onmicrosoft.com (2)
globalloanservices.onmicrosoft.com (1), globalloanservices074.onmicrosoft.com (1), globalloanservices570.onmicrosoft.com (1), globalloanservices933.onmicrosoft.com (1), globalloanservices937.onmicrosoft.com (1), gmail.com (26), grace.com (1), green6te-inv.6te.net (1), gretta.ru (1)
hasd.onmicrosoft.com (5), hlm142.onmicrosoft.com (6), hnall.onmicrosoft.com (2), hotmail.com (1), hotmail.fr (1)
info403.onmicrosoft.com (1), ipproxy01693.onmicrosoft.com (1), ivia.com.br (1)
jalonkatu.onmicrosoft.com (1), jerry356.onmicrosoft.com (2), juy496.onmicrosoft.com (1)
kiva344.onmicrosoft.com (1)
laposte.net (1), latinmail.com (1), libero.it (2), live.ca (1), live.com (1), luckywinners.co.uk (1)
maosdeminas.org.br (1), mcs-com.net (1)
notiffication691.onmicrosoft.com (1), notification304989.onmicrosoft.com (1), notification610.onmicrosoft.com (1)
official556.onmicrosoft.com (1), official919.onmicrosoft.com (1), outlook.com (2)
patrickoffice.onmicrosoft.com (1), petersonwest588.onmicrosoft.com (3)
rediffmail.com (1), reservebankofindia.onmicrosoft.com (3), reservebankofindia246.onmicrosoft.com (6), reservebankofindia794.onmicrosoft.com (5), reserverbankofindia.onmicrosoft.com (3)
sify.com (1), slater009.onmicrosoft.com (1), sunet.com.au (1)
thavercuris.onmicrosoft.com (1), tin.it (5), trust333.onmicrosoft.com (1), trust352.onmicrosoft.com (1), trust680.onmicrosoft.com (1), trust839.onmicrosoft.com (1), twet2.onmicrosoft.com (1)
uktelecom.onmicrosoft.com (1), uktelecome017.onmicrosoft.com (1), umpire.com (1), un990.onmicrosoft.com (1), user87.onmicrosoft.com (1), users365.onmicrosoft.com (2)
vinorellum.de (1), voila.fr (1)
walla.com (3), waterfrontwinery.ca (1), willses.onmicrosoft.com (1), winbly365.onmicrosoft.com (3)
yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1)
zaz.att.ne.jp (2)

Anti-fraud resources:

What can you do when you receive 419 spam