419 Scam – Advance Fee / Fake Lottery Scam (2013-12-05)

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.

Thanks!!! Matt Johnson <mr.matthewjohnson02@gmail.com>
RE "Mr.Wright Cain" <Cain@msm.zimbra.uny.ac.id>
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
Business Proposal <kalouchristelle0@gmail.com>
TREAT AS URGENT IS VERY IMPORTANT (sent from forged email address)
May The Peace Of The Lord Be With You (sent from forged email address)
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
PERSONAL ASSISTANT NEEDED "PERSONAL ASSISTANT NEEDED" <scott.billy@aol.com>
Dear God's elect, Mrs Rashida Bongara <mrs.rashidabongara@yahoo.com>
Dear Friend (sent from forged email address)
URGENT (sent from forged email address)
Your compensation has been issued out**** (sent from forged email address)
I Solicit Your Strict Assistance (sent from forged email address)
Fast and easy loan offer. Apply Now (sent from forged email address)
=?iso-8859-1?Q?Brauchen_Sie_finanzieren_Ihr_Unternehmen=3F?= Escoltas <escoltas@ampyme.gob.pa>
YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
Alluvia Gold Dust Availaable for immediate sale (sent from forged email address)
New York, NY 10029, USA.</DIV> (sent from forged email address)
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or C... (sent from forged email address)
(FBI)TREAT AS URGENCY IMPLIES. (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Fidelity Worldwide Investments (sent from forged email address)
ATM MasterCard Department, Zenith Bank Plc (sent from forged email address)
Dear Friend, Very Important Information. (sent from forged email address)
OPERATIVE LOAN FINANCE FIRM "mrs_melissa2@live.com" <chinaenergy12134@pinkerpan.onmicrosoft.com>
UN/Microsoft Donations. "Western Union" <asierra@servidor.unam.mx>
DID YOU AUTHORIZE HIM TO CLAIM YOUR FUND? (sent from forged email address)
Re: Read and Respond Urgently!! Tom White <oreillydeirdre@eircom.net>
Hello: From Mrs. Lyn Guarin. "Mrs. Lyn Guarin" <mm15@zaz.att.ne.jp>
DONATION FOR YOU. Charles Francis Feeney <07@00tent.onmicrosoft.com>
Urgently Messagee (sent from forged email address)
Hello Elliot Jennifer Lynn <jenyltn@gmail.com>
Christmas Loan <jamepowellloan22@JamesPowellLoanCompany838.onmicrosoft.com>
Re: Response (sent from forged email address)
FOR PHILANTHROPIC TRUST! (sent from forged email address)
WORLD BANK SCAM VICTIM COMPENSATION FUND. (sent from forged email address)
IMPORTANT MESSAGE FOR YOU (sent from forged email address)
Good Day Sir/Madam. Mr Hau Chung <adminfu@hauchung.onmicrosoft.com>
Congratulations Unpaid Beneficiary !!!!!!!! "Mrs. Elinor Brown David." <sales@gretta.ru>
Congratulations Unpaid Beneficiary !!!!!!!! (sent from forged email address)
COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
Re: I Am Presently In Your Country. (sent from forged email address)
Legal Notice: IMMEDIATE action required (sent from forged email address)
Business Proposal Eric Cheung <INFO10@abty149.onmicrosoft.com>
For Your Perusal (sent from forged email address)
=?utf-8?q?Congrats_from_Nestle_Foods!=E2=80=8F?= NESTLE FOODS UK <nest004@nestfuds.onmicrosoft.com>
PLEASE RED GOLDEN CARE LOANS.!!!!! Financial Loans <golden_careceofinancial@careceo.com>
Private and confidential "From Mr. Mustafa Salah " <mustafasla145@libero.it>
CAN YOU HELP ME OUT? (sent from forged email address)
It's me Michela. (sent from forged email address)
=?utf-8?q?A_DONATION_COMPENSATION__OF_=C2=A3500=2C000=2E00GB... "Mrs J. Heselden" <officeinformation@globloffice.onmicrosoft.com>
Re: Mrs Joycelyne T William Charissa Darius <charissadarius@hotmail.fr>
DONATION FOR YOU. Charles Francis Feeney <00@derick125.onmicrosoft.com>
SEND YOUR CURRENT CV/RESUME! INFO@live.com
Good Day Sir/Madam. Mr Hau Chung <adminghu@hauchung.onmicrosoft.com>
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
Christmas Loan <henrysmithinvestmentcompany9@HenrySmithInvestme979.onmicrosoft.com>
Bitte bitte antworten, Von Dr. Christopher Anderson "Dr. Christopher Anderson" <dr.anders_ch50@yahoo.co.uk>
AU GOLD DUST / BARS OFFER (sent from forged email address)
MAIL "McKinney & Co. Solicitors" <turner@wilmington.k12.pa.us>
Please,i write you this mail.......... Steven Wyer <stevenwyer125b@NorthStanbic.onmicrosoft.com>
Greetings from Jennifer Lar "Jennifer Lar" <jenniferlar76@yahoo.com>
Business Proposal Eric Cheung <INFO12@abty149.onmicrosoft.com>
Dear Friend mrssofia.ali@laposte.net
all your Details Dr John West <snauzeretto@alice.it>
Your compensation has been issued out**** (sent from forged email address)
NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <look15@UKHONDACOMPANY148.onmicrosoft.com>
RE <111111100076@Financialcompany262.onmicrosoft.com>
Greetings with love, Miriam Obung <miriamurlove@yahoo.co.uk>
FINAL NOTIFICATION "Catherine Chapman" <catchapman63@yahoo.com>
GOOD DAY TO YOU (sent from forged email address)
Invitation: New EventYOUR URGENT ATTENTION CALL 716 804 8713 diplomatesam songatey <diplomatesamsongatey@yahoo.com>
Please read and get back to me "Mrs.Juliana Brown" <juli4@zaz.att.ne.jp>
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
From Flora Erick Flora Erick <erickflo01010@gmail.com>
INVESTMENT PROPOSAL - READ CAREFULLY AND REPLY. "Mr. Myna Felix" <cs_old@sinarmasmsiglife.co.id>
FROM ECO BANK PLC NOTICE BOARD, "ECO BAMK" <dr.ferdmark12@gmail.com>
Business Proposal Eric Cheung <INFO13@abty149.onmicrosoft.com>
MESSAGE. (sent from forged email address)
Business Proposal Eric Cheung <INFO14@abty149.onmicrosoft.com>
Re: Your Response (sent from forged email address)
Resolution Center: Your Account Has been Limited "services@paypal.com" <services@cantv.net>
DAVE AND ANGELA FOUNDATION (sent from forged email address)
Investment partnership Min Jun Lee <minjulee22@laposte.net>
RE: URGENT ISSUE! Col Thomas<phuongnt@pitco.com.vn
beveiligings verificatie ABN <gmcosta@dmv.ufla.br>
RE: DO WE REDIRECT YOUR $10 MILLION TO YOUR NEXT OF KIN? SANUSI LAMIDO <test@eyreinvestments.co.uk>
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
=?ISO-8859-1?Q?=A31?=.5 million British Pounds "Gareth & Catherine Bull" <noticemail@mail.com>
ATT: Receive Your Long Awaited Funds In 72 Hours. (sent from forged email address)
REPLY BACK "Cynthia Ivy May" <chynthia1740@aol.com>
URGENT RESPONSE!!! <BTTELECOM3@JBLOANAGENCY.onmicrosoft.com>
We look forward to your urgent Confirmation. (sent from forged email address)
THE FUND IS DUE FOR TRANSFER, VERY URGENT edward kong <edwardkongw54@peoplepc.com>
OUR REF: WB/NF/UN/XX028 UNITED NATIONS... (sent from forged email address)
THE FUND IS DUE FOR TRANSFER,VERY URGENT Edward Kong <edward_kong62@peoplepc.com>
Business Proposal Eric Cheung <INFO16@abty149.onmicrosoft.com>
05/12/2013 GOODNEWS <Goodnews1@Charity092.onmicrosoft.com>
I am gald to be intouch with you, God bless you "Mrs.Rania Hassan" <mrs.raniahassan@gmail.com>
Hi (sent from forged email address)
Dear: George Addo <aweng@xtra.co.nz>
EXCLUSIVELY FOR YOU. <webqatar9xx77@Aids4Orphanage.onmicrosoft.com>
Greetings My Dearest "Mrs Theresa" <theresastephen155@yahoo.fr>
Hi, Donation Funds For you Charles Feeney <post10@buttioj.onmicrosoft.com>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Johnson Usman <johnson_usman@globomail.com>
Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
Christmas Loan <henrysmithinvestmentcompany24@HenrySmithInvestme979.onmicrosoft.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!! (sent from forged email address)
"Humanitarian Trust Fund Offer" "=?ISO-8859-1?Q?=E7=94=B0=E8=95=BE?=" <aaabeauty@jasonlink.com.tw>
Your Compensation. (sent from forged email address)
Re:OEM USB Car Mouse & Power Bank can Logo "Keans Group Corp." <usbcarmouse@gmail.com>
YOU'RE FUND IN OUR CUSTODY (sent from forged email address)
From: Pang Man Yiu/Business Proposal (sent from forged email address)
=?UTF-8?Q?Your_First_Payment_As_Made_Today_Mtcn_No(756046799... "Mrs. Susan Williams " <francesco.marino_70@alice.it>
=?UTF-8?Q?Your_First_Payment_As_Made_Today_Mtcn_No(756046799... "Mrs.Maria Turdean" <francesco.marino_70@alice.it>
==Personal Assistant Wanted__(203) (sent from forged email address)
FROM ACCESS BANK MANAGER "Mr.Yomi Akapo" <umoh80@gmail.com>
we are refunding your fees interpol <ubthanhthuy@phutho.gov.vn>
HELLO (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info23@peiczarka662.onmicrosoft.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info24@peiczarka662.onmicrosoft.com>
GOOD DAY........................................ Mrs.Vivian Hent <vivian_hent@yahoo.com>
=?utf-8?q?Congrats_from_Nestle_Foods!=E2=80=8F?= NESTLE FOODS UK <nest005@nestfuds.onmicrosoft.com>
Good attention needed abid favour <mrsfavourabid1@hotmail.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <afff@message.onmicrosoft.com>
Re: Confidential Proposition "Mr. Eric Vandebeek" <ericvdbeek@yahoo.co.uk>
BUSINESS OPPORTUNITY Commercial Bank <visitor@pskovgres.ru>
Please Advice "Hon.Micheal Alfred" <ets.courtesy@gmail.com>
Attention the owner of this email??? Martin Hudson <mmartinhudson@hotmail.com>
Your payment has be sent to you $6500.00 here is the MTCN NU... "Frank Tan" <agentk.insleyccc@yahoo.fr>
SOLICITING FOR YOUR CO-OPERATION BARRISTER FRANK OSEI <mrpeterndrsn96@gmail.com>
=?UTF-8?B?UmVwbHkgVXJnZW50ICAg?= "Miss. BRENDA ROBERT" <45_rben@naver.com>
Good day Friend, (sent from forged email address)
=?utf-8?q?Congrats_from_Nestle_Foods!=E2=80=8F?= NESTLE FOODS UK <nest007@nestfuds.onmicrosoft.com>
KINDLY READ CAREFULLY. <Stewartdavid1@Office534.onmicrosoft.com>
IS ME VIVIAN (sent from forged email address)
Your Partnership as a Foreigner (sent from forged email address)
YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
TO THE BENEFICIARY (sent from forged email address)
I NEED YOUR ASSISTANCE WITH TRUST AND HONEST. ilengabenard030@laposte.net
I NEED YOUR ASSISTANCE WITH TRUST AND HONEST. ilengabenard026@laposte.net
FOR PHILANTHROPIC TRUST! (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
=?utf-8?q?Congrats_from_Nestle_Foods!=E2=80=8F?= NESTLE FOODS UK <nest009@nestfuds.onmicrosoft.com>
How My Money Was Paid? (sent from forged email address)
(no subject) "Prof Kelly Smith" <info@loan.com>
RE: Important Mail "Mr. M Kosiko" <oeikh@singnet.com.sg>
The World Bank Director-General,Evaluation (sent from forged email address)
KINDLY READ CAREFULLY. <Stewartdavid6@Office534.onmicrosoft.com>
CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
Vanguard Express World Fund Courier Service. "Mr. Eric Benson" <bensonmr.eric732@yahoo.co.uk>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
Re: swift copy of the advance payment (sent from forged email address)
End of year lottery bonanza (sent from forged email address)
ATTENTION; Recover Your Boxes (sent from forged email address)
URGENT SUPPLY REPLY (sent from forged email address)
Fast and easy loan offer. Apply Now............ (sent from forged email address)
Re: the deal "Jeff Russell" <info@russellaw.co.uk.com>
Re: YOUR PAYMENT NOTIFICATION.. (sent from forged email address)
Attention: Receive Your Long Awaited Funds In 72 Hours. (sent from forged email address)
I wait for your positive response. (sent from forged email address)
How My Money Was Paid? "MR. FRANK MOSS" <admin@vps.com>
Good day. Mr Carlos Vincent <info5@lincolned.onmicrosoft.com>
Can I completely trust you? (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Blumen1@Rosemarie398.onmicrosoft.com>
IRREVOCABLE PAYMENT UN OFFICE <gh534@TERE084.onmicrosoft.com>
Good day. Mr Carlos Vincent <info3@lincolned.onmicrosoft.com>
Revert for Payment. (sent from forged email address)
Call To Confirm Your Daily Payment of $5600 USD!! (sent from forged email address)
Your Unpaid Funds.. (sent from forged email address)
I have a business proposal for you David Howell Petraeu <carterhull@admin.in.th>
Will {Please Contact My Attorney Immediately} (sent from forged email address)
DONATION <Promi@HarryPeterson.onmicrosoft.com>
WE NEED YOUR RESPONSE ASAP <Dave@zajil.net>
Good day. Mr Carlos Vincent <info13@lincolned.onmicrosoft.com>
From Mr.Steve Benson "Mr.Steve Benson" <charatraj@gmail.com>
DONATION <maller@HarryPeterson.onmicrosoft.com>
Good day. Mr Carlos Vincent <info14@lincolned.onmicrosoft.com>
VERY URGENT vitus frankel <vitus90frankel@gmail.com>
Your Immediate ATM DEBIT Cash Card Payment Notification Dr Samel Timothy <michaelmiller011@gmail.com>
DONATION <nevin@HarryPeterson.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
my late husband (sent from forged email address)
ARE YOU AWARE? (sent from forged email address)
HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail16@machinset.onmicrosoft.com>
HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail20@machinset.onmicrosoft.com>
I appreciate your earliest responds "Mr. thomas fischer" <thomas@mail.com>
Good Day (sent from forged email address)
FINAL NOTICE. =?iso-2022-jp?B?IlVOSVRFRCBOQVRJT05TIENIQVJJVFkgRk9VTkRBVElPTj8i?= <info@uncf.org>
Urgent Confidential Respond. cabiru.bello014@laposte.net
From Daniels. (sent from forged email address)
my subject offerta di prestito <yu6653@yu6.onmicrosoft.com>
IMPORTANT FROM THE FBI (sent from forged email address)
(no subject) "MRS.MICHELLE GODWIN" <teodoro.guadalupi@tin.it>
Hello dear, williams susan <s104ba@hotmail.com>
From: Mr. Ben Collins.Hartsfield Jackson Atlanta Internation... (sent from forged email address)
Re Write Me Urgently Tom White <valentiaslateltd@eircom.net>
REPLY FAST brgeneraljoseph@gmail.com
Urgent Dear John Ronald <sangiorgioscuola@alice.it>
My Dear Director, "=?utf-8?B?QXlhaWEgQnVkYW5vdi4=?=" <ayaia15@foxmail.com>
From Homeland Security About your $10M "Mrs. Janet Napolitano" <dmarioe@alice.it>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <revkiki_ramond@yahoo.fr>
Business Inquiry. "belvicindustry964@libero.it" <belvicindustry964@libero.it>
Dearest in Christ, "Mrs. Berenice DICKO" <fdddddddd04@zaz.att.ne.jp>
Very Important "Charles Morgan" <cimorgan@rathbonebrothersplc.info>
Business Proposal Ahmed Al-Madhoun <madhoun250@gmail.com>
REPLY FAST 2eddydavid@gmail.com
DONATION FOR YOU? Web Office <cff@Donation059.onmicrosoft.com>
=?UTF-8?Q?Bonjour__tr=C3=A8s_cher_de_DIEU!!!!!!!?= Alice Chirac <novapneus@tin.it>
I AM IN NIGERIA BECAUSE OF YOUR FUND (sent from forged email address)
Greetings "Mrs. Svetlana Jovanovska" <msg@isp.com>
DONATION FOR YOU? Web Office <cff@Donation933.onmicrosoft.com>
From the Desk of Adul Raman Saad (sent from forged email address)
From Mrs. Edina Moweh Edina Moweh <edm3@zaz.att.ne.jp>
REPLY FAST 4daveddy@gmail.com
2014 USA CONFERENCE/INVITATION!!! "theron1958@libero.it" <theron1958@libero.it>
nvitation to tender for the supply of hospital equipment to ... "henry essian oboh" <henryessian@hotmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
From Mrs. Edina Moweh Edina Moweh <ed6m@tkg.att.ne.jp>
Re Rev Ben <SERVICE01780@service801.onmicrosoft.com>
From:Mrs. Safia F. Gaddhafi (sent from forged email address)
Re: Purchase Order "Mr. Najib Omar" <tomaf@sezampro.rs>
Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
THE TRUTH (sent from forged email address)
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
URGENT kim waithe <kimmwaithe@gmail.com>
urgent need for a foreign partner Nobert Nkata <bar.omene@gmail.com>
looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
Mr. Amin El Saadi "Mr. Amin El Saadi" <aminsaadi@e-mail.ua>
=?windows-1256?Q?I_HAVE_WIL?= =?windows-1256?Q?LED_THE_SU?=
... "Miss. Pamela H Swan" <miss.pamelahswan@live.com>
Attn My Dear "Mrs.Mary Nduba" <veronicatortora@tin.it>
Very Urgent Message, (sent from forged email address)
My greetings to you my good friend. Bright Addo <mary743@btinternet.com>
EXCLUSIVELY FOR YOU. <webqatar99x0002@Aids4Orphanage.onmicrosoft.com>
Dear Beloved, (sent from forged email address)
Hello luccy john <joyfrank_p18@yahoo.in>
REQUEST FOR PROFOMA INVOICE (sent from forged email address)
United Nations/Microsoft Donations. "Western Union" <scheibe@unam.mx>
Good day to you, "Mr. Vuyo Jackson" <vujackson10@gmail.com>
Western Union 2013 End Of Year Promotion!! " Western Union " <info@westernunion.co.uk>
Your Partnership and Sincerity. "Dr. Olufela .T. Daniel." <dr.olufelad@yahoo.com>
Dear Friend (sent from forged email address)
FROM WEST AFRICA FUND MONITORING UNIT (sent from forged email address)
JP Morgan Chase Bank New-York (sent from forged email address)
Please read and get back to me "Mrs.Juliana Brown" <juli2@zaz.att.ne.jp>
PERSONAL INFORMATION PLS, "Aliyu.El-rufia" <a.elrufia2@laposte.net>
Greetings in the name of God MRS. LINDA WILLIAM <williamlinda4@gmail.com>
Dear Friend (sent from forged email address)
From Kelvin Koaussi koaussi5 <koaussi5@yeah.net>
Hello (sent from forged email address)
Dear Friend (sent from forged email address)
WESTERN UNION XMAS BONUS williamizunmou <dinucci@alice.it>
EXCLUSIVELY FOR YOU. <qv0@OrphanageHomes944.onmicrosoft.com>
Attention: ATM Card Beneficiary, (sent from forged email address)
International Association of Gaming Regulators Board U.K (sent from forged email address)
HELLO, Pls REPLY. E- D- ad <eddaa0@hotmail.fr>
DEAR ELECT Charity <male4@investment924.onmicrosoft.com>
REPLY TODAY MARTIN EZE <t332144@cantv.net>
Hello From William!! (sent from forged email address)
CAN I TRUST YOU? Madam Mei Changpu <meichangpu20@rediffmail.com>
PLEASE CLARIFY (sent from forged email address)
RE Johnson <infomail201345@gmail.com>
Dear Friend (sent from forged email address)
RE! Kevin McKay <kev747wheel@live.com>
News for your money MR BEN UDODI <alciod@alice.it>
Open Attchment And Read Carefully..About Your ATM Card (sent from forged email address)
DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CL... "Mr. Edward G. Oliver Sr" <ben@mvtv.co.th>
Dear Friend (sent from forged email address)
Special Message For You <fundsdonation01@JeanneFortuynFoundatio653.onmicrosoft.com>
MONEY TRANSFER Western Union <emailaccess@q.com>
Dear Friend (sent from forged email address)
Please handle this donation for charity purpose, miss joy <missjoy2012@hotmail.fr>
Hope You Are OK. Andrew Leung <captainand@live.com>
URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
Urgent Response . (sent from forged email address)
DO YOU NEED CHRISTMAS LOAN? <Bernard010@privateinvestmentgroup396.onmicrosoft.com>
Christmas Loan <9195619@PetersonWest588.onmicrosoft.com>
Urgent Delivery Notice!! Please Read D H L <herudi.nugroho@bumn.go.id>
MY DEAR FRIEND, HOW ARE YOU? CAN WE BE FRIENDS AND BUSINESS
... Ethel Miggins <ethelmigins@gmail.com>
CAN I TRUST YOU? doris.ebeling@arcor.de
Special Message For You <fundsdonation04@JeanneFortuynFoundatio653.onmicrosoft.com>
Reply .... (sent from forged email address)
RBI PAYMENT NOTIFICATION NOTIFICATION <ininfff@cst592.onmicrosoft.com>
EXCLUSIVELY FOR YOU. <qv1@OrphanageHomes944.onmicrosoft.com>

289 entries -- last updated: 2013-12-05 15:46 UTC

Sender domains:

00tent.onmicrosoft.com (1)
abty149.onmicrosoft.com (5), admin.in.th (1), aids4orphanage.onmicrosoft.com (2), alice.it (7), ampyme.gob.pa (1), aol.com (2)
btinternet.com (1), bumn.go.id (1), buttioj.onmicrosoft.com (1)
cantv.net (3), careceo.com (1), charity092.onmicrosoft.com (1), cst592.onmicrosoft.com (1)
derick125.onmicrosoft.com (1), dmv.ufla.br (1), donation059.onmicrosoft.com (1), donation933.onmicrosoft.com (1)
e-mail.ua (1), eircom.net (2), eyreinvestments.co.uk (1)
financialcompany262.onmicrosoft.com (1), foxmail.com (1)
globloffice.onmicrosoft.com (1), globomail.com (1), gmail.com (21), gretta.ru (1)
harrypeterson.onmicrosoft.com (3), hauchung.onmicrosoft.com (2), henrysmithinvestme979.onmicrosoft.com (2), hotmail.com (4), hotmail.fr (3)
investment924.onmicrosoft.com (1), isp.com (1)
jamespowellloancompany838.onmicrosoft.com (1), jasonlink.com.tw (1), jbloanagency.onmicrosoft.com (1), jeannefortuynfoundatio653.onmicrosoft.com (2)
laposte.net (2), libero.it (3), lincolned.onmicrosoft.com (4), live.com (3), loan.com (1)
machinset.onmicrosoft.com (2), mail.com (2), message.onmicrosoft.com (1), msm.zimbra.uny.ac.id (1), mvtv.co.th (1)
naver.com (1), nestfuds.onmicrosoft.com (4), northstanbic.onmicrosoft.com (1)
o2.pl (1), office534.onmicrosoft.com (2), orphanagehomes944.onmicrosoft.com (2)
peiczarka662.onmicrosoft.com (2), peoplepc.com (2), petersonwest588.onmicrosoft.com (1), phutho.gov.vn (1), pinkerpan.onmicrosoft.com (1), privateinvestmentgroup396.onmicrosoft.com (1), pskovgres.ru (1)
q.com (1)
rathbonebrothersplc.info (1), rediffmail.com (1), rosemarie398.onmicrosoft.com (1), russellaw.co.uk.com (1)
service801.onmicrosoft.com (1), servidor.unam.mx (1), sezampro.rs (1), sinarmasmsiglife.co.id (1), singnet.com.sg (1)
tere084.onmicrosoft.com (1), tin.it (3), tkg.att.ne.jp (1)
ukhondacompany148.onmicrosoft.com (1), unam.mx (1), uncf.org (1)
vps.com (1)
westernunion.co.uk (1), wilmington.k12.pa.us (1)
xtra.co.nz (1)
yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (6), yahoo.fr (3), yahoo.in (1), yeah.net (1), yu6.onmicrosoft.com (1)
zajil.net (1), zaz.att.ne.jp (5)

Anti-fraud resources:

What can you do when you receive 419 spam