419 Scam – Advance Fee / Fake Lottery Scam (2014-01-23)

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.

TAKE ADVANTAGE of TODAY'S LOW INTEREST RATE @ 4% "Email365.Team" <email365_org@yahoo.com>
=?UTF-8?Q?Confidential_&_Urgency=E2=80=8F?= traziekane <traziekane@naver.com>
From : Samson William!!! Please get back to me immediately!!. (sent from forged email address)
Confirm Your Interest "INVESTMENT MANAGEMENT" <nibras@landroveriraq.com>
Congratulaions!!! Please Contact Your Agent "Lapptop David" <david2@david-david.co.il>
Can you work with me? "Mr.Emmanuel Broni" <vukochem@EUnet.rs>
Dearest in Christ, Grace Martins <grace_g77martins@yahoo.com>
FOR MUTUAL BENEFIT (sent from forged email address)
ATTN DEAR, "scott" <scott@montgomeryprint.com>
URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY Peter.Attah@phsi.securesites.net
FBI SEEKING TO WIRETAP INTERNET (sent from forged email address)
RECEIVED YOUR COMPENSATION OF $2,000,000.000 Irma Filomena Lobosco <ifilomena@unisa.br>
Immediate ATM payment Notification US$3.6M (sent from forged email address)
looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
WORK WITH ME PLEASE (sent from forged email address)
Help With These Funds. Mariana A.R.P <pmari12@pmari.onmicrosoft.com>
=?UTF-8?Q?r=C3=A9pond_moi_s'il_vous_plait?= Mme Duca Rose <antonio.casiello@tin.it>
Fidelity Worldwide Investments (sent from forged email address)
AMANDA INVEST $32.7M. "Mrs. A Taylor" <lasmct@gmail.com>
CONTACT FEDEX OFFICE VERY URGENT FOR YOUR CONSIGNMENT BOX "Rev. Anthony Williams" <officefile9638@cantv.net>
Loan <barclaysloanfirmssc19@barclaysloanfirmss.onmicrosoft.com>
Wells Fargo Advisors "Wells Fargo" <morgan.sweeney@dauphine.fr>
(no subject) <D4@Angela152.onmicrosoft.com>
You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
Loan <barclaysloanfirmssc14@barclaysloanfirmss.onmicrosoft.com>
How are you doing my Broda ? CHINEDU BEST <mrandrewpaker@gmail.com>
APPROVAL LETTER TRANSACTION VIEW ATTACHMENT FOR DETAILS BANK SECTION 11 AP <drrobinmackness1@gmail.com>
(no subject) <D3@Angela152.onmicrosoft.com>
(no subject) <D1@Angela152.onmicrosoft.com>
From Maria Kabaka Maria Kabaka <ma101ro@hotmail.com>
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
(no subject) <DAVE15@no507.onmicrosoft.com>
Loan <barclaysloanfirmssc3@barclaysloanfirmss.onmicrosoft.com>
GENUINE REQUEST FOR INVESTMENT ASSISTANCE (sent from forged email address)
AMANDA INVEST $32.7M. "Mrs.Taylor" <amccstt@gmail.com>
Mrs Joy Paul Donella {My will} Mrs Joy Paul Donella <vittoria.pulcini@alice.it>
STANDARD CHARTERED BANK TRANSFER DEPARTMENT <info4@riggh.onmicrosoft.com>
Urgent Price Quotations (sent from forged email address)
We offer loans at a low interest rate. Razaq Gideon Gono <gg.razaq@gmail.com>
BUSINESS CONSULTANT/INFORMATION (sent from forged email address)
Hello Alfred Okeafor <jpetertg1@gmail.com>
PLEASE BE NOTED FOR YOUR COMPENSATION. "Mr.Franklin" <johnson_ivt@yahoo.it>
Notice "Dr.Thomas Burdick" <luigi.abenante@tin.it>
Loan <barclaysloanfirmssc6@barclaysloanfirmss.onmicrosoft.com>
MANY GREETINGS! {Chi Wang Chan} <alex.sousa@cjf.jus.br>
From Miss Fatima Muhammad "Fatima Muhammed"<fatima_muhammad20@hotmail.fr>
INTERNATIONAL MONETARY FUND (IMF) CALL +229 99651157 (sent from forged email address)
Re: Support Societies <claire.yanick@gmail.com>
From Aram Ahmad "Aram Ahmad " <a.aramahmadi@hotmail.com>
RE:-M-G Payment! Compensation Payment Notification Centre <cvxc31@peoplepc.com>
Loan <barclaysloanfirmssc11@barclaysloanfirmss.onmicrosoft.com>
GREETINGS FROM AFRICA!! <MartinezCespedesAdel03@MartinezCespedesAdel.onmicrosoft.com>
Happy New Year. "Charlene N. Bakari" <charlenenbakari@gmail.com>
DONATION FOR YOU Jon Stryker <poster2@owebtb.onmicrosoft.com>
DONATION FOR YOU Jon Stryker <poster6@owebtb.onmicrosoft.com>
DONATION FOR YOU. Charles Francis Feeney <info5@office4895.onmicrosoft.com>
Compliment of The Season Mr Naoto Matsumoto <natmatsu1@gmail.com>
RE:-M-G Payment! Compensation Payment Notification Centre <cvxc35@peoplepc.com>
Dear Friend, IARA FELIX <iarafelix10@yahoo.com>
Dear Friend (sent from forged email address)
Enquiry A'ishah Naomi Angeth <emma2004sn@yahoo.com>
For your attn. (sent from forged email address)
Greetings, (sent from forged email address)
DONATION FOR YOU. Charles Francis Feeney <info04@office4895.onmicrosoft.com>
DONATION FOR YOU. Charles Francis Feeney <info03@office4895.onmicrosoft.com>
Greetings:Brothers/Sisters (CAPITAL INVESTMENT PROJECT OF $6... (sent from forged email address)
Ticket number: 2752246896 (sent from forged email address)
RE:-M-G Payment! Compensation Payment Notification Centre <cvxc36@peoplepc.com>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <08@Burrows00t.onmicrosoft.com>
GREAT NEWS,YOU ARE ADVISED TO STOP CONTACTING THEM. (sent from forged email address)
Bonjour Mlle =?utf-8?Q?Nad=C3=A8ge?= Tagro <asesor@correoparaguayo.gov.py>
Notice "Dr.Thomas Burdick" <henryjose@alice.it>
Urgent Delivery Alert! (sent from forged email address)
Help With These Funds. Mariana A.R.P <pmaria19@pmaria.onmicrosoft.com>
PLEASE GET IN TOUCH "MICHEL FREEMAN" <michfreeman@consultant.com>
We give out 3% loans to assist people Humble Loan Service LTD <weboffice30@auto0.onmicrosoft.com>
Urgent Attention "Mr. Robin Mann" <cierreimpianti@alice.it>
URGENT FROM RAZIK MOHAMMED (sent from forged email address)
Notice "Dr.Thomas Burdick" <balladani@alice.it>
Donation for you "Mr. Charles F Feeney" <ruxxyhg3@good20007.onmicrosoft.com>
HELLO (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <014@Burrows00t.onmicrosoft.com>
Good Day! (sent from forged email address)
Donation for you "Mr. Charles F Feeney" <ruxxy38@good20007.onmicrosoft.com>
Donation for you "Mr. Charles F Feeney" <ruxxyhg4@good20007.onmicrosoft.com>
Dear friend, "Mr. Alfred Musa Hassan" <sec.jeancn@gmail.com>
GREETINGS (sent from forged email address)
Donation for you "Mr. Charles F Feeney" <ruxyy23@good20007.onmicrosoft.com>
GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Establish1@James233.onmicrosoft.com>
PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
GOOD DAY..................... Mrs. Vivian hent <mrs.vivianhent@yahoo.com>
RE: INVESTMENT / BUSINESS PARTNERSHIP. herbertsmith@kimo.com
Unpaid Beneficiary!!!!!! (sent from forged email address)
INTRODUCTION-ATTENTION PLEASE (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <018@Burrows00t.onmicrosoft.com>
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <017@Burrows00t.onmicrosoft.com>
(no subject) <D16@Angela152.onmicrosoft.com>
Immediate release of your payment of US$10 5Million via Int... (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <023@Burrows00t.onmicrosoft.com>
Thanks!!1 "Mr. Matt Johnson" <mr.matthjohnson02@gmail.com>
From Lieutenant General Paul Carlos Lieutenant General Paul Carlos <comfortyeboah@vodafone.com.gh>
Beneficiary (sent from forged email address)
Are you dead or alive "INTERNATIONAL MONETARY FUND.[I.M.F]" <internationalmonetaryfund154@yahoo.com>
OFFICIAL NOTIFICATION (sent from forged email address)
project info howar@yahoo.com
Greetings From Christopher Christopher Benson <christbenson12@gmail.com>
RE:-M-G Payment! Compensation Payment Notification Centre <vvcz01@peoplepc.com>
Re: How Are You Today? Please Write me Back (sent from forged email address)
Message for you "Song Chen" <SChen@gmail.com>
confidential (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA TELEGRAPHIC TRANSFER (sent from forged email address)
Check out this Not for Profit johnfreeloanhome@gmail.com
=?utf-8?B?KMKjMSwwMDAsMDAwLjAwIEdCUCk=?= Lex Essers <Lex.Essers@chc.ca>
=?utf-8?q?YOU_HAVE_WON_=28=C2=A3500=2C000=2E00_GBP=29_IN_CHE... <CHEVROLET12@CHEVROLETLOTTERYUK.onmicrosoft.com>
US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
Help With These Funds. Mariana A.R.P <pmar2@pmar.onmicrosoft.com>
Please Read "William Leung" <crefto@cref14.org.br>
=?utf-8?q?YOU_HAVE_WON_=28=C2=A3500=2C000=2E00_GBP=29_IN_CHE... <CHEVROLET05@CHEVROLETLOTTERYUK.onmicrosoft.com>
Hello S Kennedy <kennedystone@univision.com>
Let me hear from you "MR. BRUCE VAN SAUN" <brsaun.n@admin.in.th>
Assalamualaikum Asif Hussain <asifhussain508@gmail.com>
From: Mr. Harris Brown Good. Brown Harris <harrisbr22@yahoo.com.tw>
Read and respond to this message. "George Miguel" <george_miguel55@yahoo.com>
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT "Mr.Johnson" <manaeme_k@yahoo.com.my>
REPRESENTATIVE NEEDED (sent from abused email account)
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
Business Deal (sent from forged email address)
Re: very urgent reply needed "Mrs. Maureen Nash" <sales@eric-sz.com>
business/project loan funding, reply if intrested? "William (Bill). Robert" <bienestarsocial@uam.ac.pa>
GOOD DAY (sent from forged email address)
Urgent Assitant (sent from forged email address)
Waiting for your response. Abdou Karamoh <abdoukaramoh@rocketmail.com>
United Nations Human Settlement Programme. "GOLDSTAR COURIER DELIVERY" <huynh-nhi.nguyen@lyon.archi.fr>
Re:Mr.Cornway "Mr. Cornway" <mr.mg_cornway44@yahoo.com>
HI Aminata Conteh <conteh54dx11111111@libero.it>
Pay slip.200.210.159.20 "Mr.Warmback Lynnton " <darrelynn@live.com>
HELLO DEAR, (sent from forged email address)
URGENT ! Mr JEAN FRANCOIS <contact@jean-francois.com>
SAVE A SYRIAN REFUGEE (sent from forged email address)
REASON WHY YOU NEVER RECEIVE YOUR FUND (sent from forged email address)
Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
(no subject) "MISS POLINNA ANDERSON" <Info@delivery.com>
HI Aminata Conteh <conteh78g111111@libero.it>
United Nations Human Settlement Programme "GOLDSTAR COURIER DELIVERY(GCD)" <info@mail.com>
HI Aminata Conteh <conteh78g0000000000@libero.it>
Approved Beneficiary of my generosity Pierre Omidyar <pomidyar@echu.com>
(no subject) Mrs Fortuyn Jeanne <mail4@fortuynfoundation598.onmicrosoft.com>
HI Aminata Conteh <conteh34d11111@libero.it>
NATIONALE POSTCODE LOTTERY (sent from forged email address)
VERY IMPORTANT MESSAGE. "MR. PAUL MADI" <mrpaulmadi6@gmail.com>
Re: Please Confirm Receipt Shinji Kimura <shi_kimura11@terra.com>
Pls Can we work together? (sent from forged email address)
GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
HI Aminata Conteh <conteh34d2222222@libero.it>
Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa3.bezeqint.net>
project!! "Howard Maxim" <howardd@maxxim.com>
BUSINESS INTEREST "Mr. Jude MOHA" <jude.moha@yahoo.fr>
HI Aminata Conteh <conteh47h1111111@libero.it>
***SPAM*** BUSINESS AND INVESTMENT PROPOSAL (sent from forged email address)
EMERGENCY BUSINESS PROPOSAL ON CLAIMS 'Mr.Eric Frimpong' <WELCOME9@Eric267.onmicrosoft.com>
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE 22 (sent from forged email address)
CAN I TRUST YOU?? (sent from forged email address)
RESPOSTA URGENTE "Mr.Mark Benson" <mr.markbenson12@rediffmail.com>
PLEASE I NEED YOUR HELP FROM MRS.SUSAN SHABANGU PLEASE KINDL... "From Mrs.Susan Shabangu" <mrs.shabangu101msq@gmail.com>
Good day (sent from forged email address)
I SEEK TO PARTNER WITH YOU (sent from forged email address)
CAN I CONFIDE IN YOU IN THIS SITUATION DR MISS MIRIAM ROSE ALI <3@info01.onmicrosoft.com>
REF: PAYMENTS CODE: 02007 for $3.2 Million USD. "Mr. Charles Precious" <elliotsarah86@gmail.com>
URGENT RESPONSE NEEDED Chief Financial Officer <info_banklondon@yahoo.co.uk>
Your urgent response will be appreciated. Standard Chartered Bank Ghana <frimpong_daniel@hotmail.com>
Re: Urgent Need. (sent from abused email account)
hello. rajeshjha@niperhyd.ac.in
Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
FROM JOY INFO <braimajo1@yahoo.co.jp>
Greetings, revjerry kaide <dr.jerrykaide33@gmail.com>
GREETINGS "HSBC MALTA" <privatepot@gmx.de>
New Message (sent from forged email address)
Dear Bloved "Mr./Mrs. Adrian Bayford Charity Donation Fund"
<raymondmorgan01@outlook.com>
Your 1st 10k usd For Pick On Your name (sent from forged email address)
CAN I CONFIDE IN YOU IN THIS SITUATION DR MISS MIRIAM ROSE ALI <10@info01.onmicrosoft.com>
Re: US$200 Million For Charity Projects "Mr. Wllliam Billington" <admin@mail.com>
About Your Funds In CBN "Dr Veronica Amadi [JP]" <webmaster@vero.com>
CAN I CONFIDE IN YOU IN THIS SITUATION DR MISS MIRIAM ROSE ALI <01@info01.onmicrosoft.com>
from Jeffrey Russell Green <info@jefflaw.co.uk>
Esteemed Compliments, (sent from forged email address)
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
Re: The deal Jeffery Russell <info@consultant.co.uk>
New Order "Ahmed ." <miss.pitcher@live.ca>
Re: Your Payment Is Ready Via ATM Visa Card (sent from forged email address)
RE-YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS (sent from forged email address)
BONJOUR ET HEUREUSE ANNEE 2014 Filcher Rose <f.debiasio.foredil.srl@tin.it>
Personal Loan <ver0019@greatfundsmn.onmicrosoft.com>
I will appreciate your timely response Mr Peter Sands <mrpetersands2013@yahoo.co.th>
I will appreciate your timely reply (sent from forged email address)
Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
REINVESTMENT FUNDS AVAILABLE Clive Rolland <clivverolland@yahoo.com>
Your Partnership and Sincerity. (sent from forged email address)
Mr.Mark Don. mk mk <markdon_m2@yahoo.com.ph>
RUSSIAN BUSINESS PROJECT / MIKHAIL KHODORKOVSKY (sent from forged email address)
Immediate release/approval (sent from forged email address)
HELLO, (sent from forged email address)
confidential peter samin <psamin1972@gmail.com>
IFFD GRANT DONATION FOR THE LESS PREVILLEGE! IFFD GRANT DONATION <mail1@walkie502.onmicrosoft.com>
IFFD GRANT DONATION FOR THE LESS PREVILLEGE! IFFD GRANT DONATION <mail5@walkie502.onmicrosoft.com>
IFFD GRANT DONATION FOR THE LESS PREVILLEGE! IFFD GRANT DONATION <mail10@walkie502.onmicrosoft.com>
SARAH REPLY "test" <test@priceclubltd.com>
DO YOU NEED AN URGENT LOAN? <bgorosito@caucion.com.ar>
IFFD GRANT DONATION FOR THE LESS PREVILLEGE! IFFD GRANT DONATION <web2@walkie502.onmicrosoft.com>
VERY CONFIDENTIAL AND URGENT "ATIKU SALEH" <atikusaleh@yahoo.com>
BUSINESS Scott <wwwwwwww12345@web789877.onmicrosoft.com>
I am Sir. Edwin Edge, Chief executive officer (CEO) Atm proc... "Sir. Edwin Edge" <edge1ew@peoplepc.com>
Business Partnership Inquiry pyanthoon@www.net
Dear Friend, Jaslin Ikhsan <jaslin.ikhsan12@gmail.com>
New Message (sent from forged email address)
Rv: JAA/MA/UBL ANDY <andy.rochford1@virgin.net>
Loan "JAY SMITH" <info@loan.com>
COMPLEMENT OF THE SEASON DR.Walter Stone <onlineoffice11@walterstone565.onmicrosoft.com>
PROPUESTA DE NEGOCIO "Sr. Patrick K. W Chan" <noreply@hangseng.hk>
My warm greetings "Mrs. Janet Xin Wang" <janetwang12@hotmail.com>
=?KOI8-R?B?98HNIM7V1sXOIMvSxcTJ1D8=?= Sandra Jones <sandrafinancialhelps01@googlemail.com>
FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice12@gmail.com>
ATTENTION ! ATTENTION !! ATTENTION !!! MR ALIB MUSA <mralibmusa@terra.com>
WE OFFER LOANS AT 3% INTEREST RATES (sent from forged email address)
Urgent Attention Needed 23-01-2014??? mrgeorgeosborne2010@yahoo.co.jp
COMPLEMENT OF THE SEASON DR.Walter Stone <onlineoffice21@walterstone565.onmicrosoft.com>
MRS. NGOZI OKONJO-IWEALA. ATTN BENEFICIARY. (sent from forged email address)
I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
Mrs. Mary Edward mrsmadryedwar@aol.com
Donation From Mrs Sarah Patrick. Mrs Sarah Patrick <yyyyyy05@zaz.att.ne.jp>
I need your help (sent from forged email address)
Please respond to:- ( mrs.parker@qq.com ) "Mrs. Parklyn" <infoparklyn@gmail.com>
RE: TNT Mike Howard <mike.howard389@peoplepc.com>
HI Aminata Conteh <conteh76h00000000@libero.it>
Contact Me Please! "Mr.SUN Zhijun" <sunzh@live.cn>
Business Proposal of $12.8m USD "df-parana" <df-parana@tjto.jus.br>
URGENT ATTENTION NEEDED Mr Jon Fox <morokwe4u@yahoo.com>
Urgent Issues "Farouk Hassan" <jalexan235@aol.com>
Legal Business Proposal "Chiang Lai Yuen"<mschiang.lai@mynet.com>
DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ?? (sent from forged email address)
HI Aminata Conteh <conteh43h11111111@libero.it>
DEAR FRIEND (sent from forged email address)
HI Aminata Conteh <conteh43h22222222222@libero.it>
With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
COMPLIMENTS OF THE SEASON. james kama <jameskama50@gmail.com>
***SPAM***
=?UTF-8?B?OiAgVXNlICB0aGlzIEdCUMKjMjVNIFN0cmljdG... "Fredrick Baker Jr." <ofiiceeuur58@cantv.net>
If you accept to work with me I will appreciate it very much. Stella Danquah <pzigarac@aol.com>
HI Aminata Conteh <conteh87uh1111111@libero.it>
Reminder <pharell43@Chiole23.onmicrosoft.com>
Re: Business Opportunity Steven Lanza <srlanza@hotmail.com>
Greetings From Fred, Kindly Reply Back Please Fred Safo <fredsafo53@yahoo.com>
UNITED NATION PAYMENT NEWS BAN KI MOON <scott@acadianconstruction.com>
From Mrs. Agnes Robinson "agnesrob" <agnesrob2005@hanmail.net>
Greetings to you (sent from forged email address)
Re (sent from forged email address)
YOUR FEEBACK ASAP (sent from forged email address)
HI Aminata Conteh <conteh54da11111111@libero.it>
Reminder <ukato12@Chiole23.onmicrosoft.com>
CALL HIM NOW 310-8688608 "Dr.Paul Henry" <massimopaoni@tin.it>
Procurement Board (PB), Accra Ghana MCGL <webmail@Dplaceltd.onmicrosoft.com>
Unclaimed Funds. (sent from abused email account)
From Mary Pape Mary <colo_ana10@yahoo.com>
WIR BANK "JOHN GOODNAM" <goodman_john@aol.com>
COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <federico.perolini@tin.it>
Your Money Is Available In Western Union transfer Now "Mrs. Jenny Williams" <gepila@alice.it>
=?utf-8?B?77u/R3JlZXRpbmdzIGluIHRoZSBuYW1lIG9mIEFsbGFoLA==?= "Rebecca Young" <rebeccayoung39@hotmail.com>
HI Aminata Conteh <conteh98lc11111111@libero.it>
NOTIFICATION FROM DHL COMPANY "Barr.Philip Micheal" <vittorio.andidero@alice.it>
GREETINGS TO YOU FROM MR PAUL (sent from forged email address)
Reminder <justus@Chiole23.onmicrosoft.com>
Urgent Response.....Good Day (sent from forged email address)
Re: YOUR UNCLAIMED FUND IS READY!! "Mrs. Sharon Johnson" <symbol@on-nets.com>
HI Aminata Conteh <conteh65t111111@libero.it>
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info10@GUSTIN.onmicrosoft.com>
I Need Your Consent? Mr.Ajay Mohanda <e-mails@yahoo.com>
GOOD NEWS FROM JEFFREY ALLEN JONES . JEFFREY ALLEN JONES <adrwhbly@hotmail.com>
Attn: Honorable Beneficiary, "Mrs. Susan Patrick" <susan.patrick88@yahoo.ca>
HI Aminata Conteh <conteh54g1111111@libero.it>
=?utf-8?q?Dearest_Friend?= =?utf-8?q?Mrs_Edith_Alanna?= <zdenekzabojnik@centrum.cz>
(no subject) "Post Private" <h.alyasiri@moc.gov.iq>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info@GUSTIN.onmicrosoft.com>
Hi (sent from abused email account)
FROM DANIEL NYATHI....INVESTMENT RELATIONSHIP. Procurement Procurement <pprocurement111@gmail.com>
CONFIDENTIAL RESPONSE Mr Raymond Thabo <jnkem@hotmail.com>
URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY (sent from forged email address)
PLEASE PRAY FOR ME..... Mrs Anturah Daniel Mathews <andm2011@rediffmail.com>
FINAL NOTIFICATION REGARDING YOUR FUND!! "Mrs. Janet Napolitano" <mrsjanetnapolitano31@gmail.com>
SWIFT CREDIT CARD PAYMENT SYSTEM.. STEVE GRANT <vivian@jiuyiad.com>
Urgent Proposal "DR.HARRISON POWELL" <dr.harrisonpowell@gmx.com>
***SPAM*** STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
KINDLY GET BACK TO ME Egobia Charles <egobiacharles443@gmail.com>
New Message (sent from forged email address)
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
Good day chibuway linus <gianfranco778@alice.it>
Good Day "Mr. James Adam" <alessandrobali@alice.it>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info13@GUSTIN.onmicrosoft.com>
We give out 3% loans to assist people Humble Loan Service LTD <alart5@walkie502.onmicrosoft.com>
We give out 3% loans to assist people Humble Loan Service LTD <alart10@walkie502.onmicrosoft.com>
*****SPAM***** Will Love to work with you (sent from forged email address)
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info2@tiptapweb.onmicrosoft.com>
Greetings to you "Miss Thitima" <collinsmorisfree@yahoo.de>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info8@tiptapweb.onmicrosoft.com>
IMPORTANT E-MAIL / URGENT RESPONSE. David Lulu <southafricaclaimdept001@gmail.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info6@tiptapweb.onmicrosoft.com>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info10@tiptapweb.onmicrosoft.com>
IT IS VERY URGENT PLEASE 'Pooja Sharma' <post1@ppoojashar.onmicrosoft.com>
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) MARIA BONGI <mabntuli.0@gmail.com>
Greetings from Mrs Grace Barak MRS GRACE BARAK <nakott3@yahoo.co.jp>
$5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info9@tiptapweb.onmicrosoft.com>

312 entries -- last updated: 2014-01-23 15:53 UTC

Sender domains:

acadianconstruction.com (1), admin.in.th (1), alice.it (8), angela152.onmicrosoft.com (4), aol.com (3), auto0.onmicrosoft.com (1)
barclaysloanfirmss.onmicrosoft.com (5), burrows00t.onmicrosoft.com (5)
cantv.net (2), caucion.com.ar (1), centrum.cz (1), chc.ca (1), chevroletlotteryuk.onmicrosoft.com (2), chiole23.onmicrosoft.com (3), cjf.jus.br (1), consultant.co.uk (1), consultant.com (1), correoparaguayo.gov.py (1), cref14.org.br (1)
dauphine.fr (1), david-david.co.il (1), delivery.com (1), dplaceltd.onmicrosoft.com (1)
echu.com (1), eric-sz.com (1), eric267.onmicrosoft.com (1), eunet.rs (1)
fortuynfoundation598.onmicrosoft.com (1)
gmail.com (30), gmx.com (1), gmx.de (1), good20007.onmicrosoft.com (4), googlemail.com (1), greatfundsmn.onmicrosoft.com (1), gustin.onmicrosoft.com (3)
hangseng.hk (1), hanmail.net (1), hotmail.com (9), hotmail.fr (1)
info01.onmicrosoft.com (3)
james233.onmicrosoft.com (1), jean-francois.com (1), jefflaw.co.uk (1), jiuyiad.com (1)
landroveriraq.com (1), laposte.net (1), libero.it (14), live.ca (1), live.cn (1), live.com (1), loan.com (1), lyon.archi.fr (1)
mail.com (2), martinezcespedesadel.onmicrosoft.com (1), maxxim.com (1), moc.gov.iq (1), montgomeryprint.com (1), mynet.com (1)
naver.com (1), no507.onmicrosoft.com (1)
o2.pl (1), office4895.onmicrosoft.com (3), on-nets.com (1), outlook.com (1), owebtb.onmicrosoft.com (2)
peoplepc.com (6), pmar.onmicrosoft.com (1), pmari.onmicrosoft.com (1), pmaria.onmicrosoft.com (1), ppoojashar.onmicrosoft.com (1), priceclubltd.com (1)
rediffmail.com (2), riggh.onmicrosoft.com (1), rocketmail.com (1)
sa3.bezeqint.net (1)
terra.com (2), tin.it (5), tiptapweb.onmicrosoft.com (5), tjto.jus.br (1)
uam.ac.pa (1), unisa.br (1), univision.com (1)
vero.com (1), virgin.net (1), vodafone.com.gh (1)
walkie502.onmicrosoft.com (6), walterstone565.onmicrosoft.com (2), web789877.onmicrosoft.com (1)
yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.de (1), yahoo.fr (1), yahoo.it (1)
zaz.att.ne.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam