419 Scam – Advance Fee / Fake Lottery Scam (2014-02-27)

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.

Payment "Mr.Akunna Ikem" <promogds@tin.it>
Scam Victims Compensation By ATM CARD (sent from forged email address)
HI MY DEAR:: Mrs Rebecca <rebeccas@vseversk.ru>
Bello Beloved. Taalie Edward <yeap@junbao.net>
Dearest Buyer, "Mr. Cherif Boli" <mr.brunoeke11@gmail.com>
Private Business Proposal "Mark A Shields" <markshieldsesq@gmail.com>
From Mrs.Farah Saeedi "From Mrs.Farah Saeedi" <klzavatsky@aol.com>
I NEED YOUR HELP (sent from forged email address)
"Congratulation Email Owner" "Facebook Sweepstakes" <cme@kfmc.med.sa>
Our Ref: YBNGWB/UN/2014. (sent from forged email address)
Hello Dear ..... (sent from forged email address)
From Mrs.Farah Saeedi "From Mrs.Farah Saeedi" <terrywhire35@aol.com>
Financial Instrument (sent from forged email address)
Award: robertoloris3 <robertoloris3@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 103 (sent from forged email address)
Award: unnation034 <unnation034@gmail.com>
DEAREST ONE Miss Glory Hull <gloryhull005@yahoo.co.jp>
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Are you dead or alive "INTERNATIONAL MONETARY FUND.[I.M.F]" <profcharlesbean@outlook.com>
NOTICE FROM HSBC BANK THIALAND Alexander Pip Dickson <officeoffice021@yahoo.co.jp>
Good Morning (sent from forged email address)
Hello Thakile Jagodi <jagodithakile@akrolithos.gr>
Fund! Mrs Nnenna Onuorah <dt.zaffonato@alice.it>
Hello Dear, "Mr. Morris Anthony." <officefiles23@cantv.net>
Contract Fund (sent from forged email address)
DEAR BENEFICIARY.....YOUR ATM CARD IS OUT FOR DELIVERY TO YO... (sent from forged email address)
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm18@CreditLoanFinancingFir432.onmicrosoft.com>
Attn: Good News Announcement, (sent from forged email address)
Please Stop All Further Transactions!!! (sent from forged email address)
Inquiry (sent from forged email address)
From Mr. Victor Ibe/Inheritance Proposal To You.... (sent from forged email address)
I greet you in good Faith
SUPPLY NEEDED. "Mr.Frank Addo" <mr.frankgh@gmail.com>
{{ Please Read Confidentiality / Privacy Proposal Legal Ben... (sent from forged email address)
From Liliane Charlene Kone Liliane Charlene <mkpierre7@gmail.com>
GREETINGS' PAUL USMAN <info@adcs.ae>
Your compensated "Mrs. Cynthia" <gpam38@alice.it>
Please Treat as Confidential. richard Williams <richardwilliamms@gmail.com>
Good Day' Paul Okoye <info@adcs.ae>
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Mr. Ban Ki-Moon Secretary" <test1@ncin.co.kr>
OVER DUE PAYABLE GRANT (sent from forged email address)
project for your consideration (sent from forged email address)
GOOD DAY, "Mr. Ralph Adams" <mrralphas35@yahoo.com.ph>
Contact the verification officer incharge of the delivery: (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
Delivery Alert! ivan jensen <jiv@jiv.onmicrosoft.com>
proposal. Mohammad Gaddafi <keen02@insightbb.com>
(no subject) Mrs Dezien Madueke <info_nnpc2002@yahoo.com>
Respond Urgently (sent from forged email address)
From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen24@outlook.fr>
Delivery Alert! ivan jensen <jvi@jvi299.onmicrosoft.com>
Loans @ 2% P.A Loan Team <loans@yahoo.com>
IT IS VERY URGENT Gaily Bagalo <gailybagalo3@hotmail.com>
Delivery Alert! ivan jensen <ijv@ijv.onmicrosoft.com>
Hello, Good Morning. danielkaloja1 <danielkaloja1@163.com>
COCA COLA/FIFA AWARD COCA COLA/FIFA AWARD <hquinteros@regionlambayeque.gob.pe>
Await Your Response. (sent from forged email address)
Loans (sent from forged email address)
Your Mail... "Tain Liu" <ernest@farringdongroup.com>
GOOD DAY DrMU SHESHE <drmusheshe1@outlook.com>
RE: REPLY IMMEDIATELY BENJAMIN <benjaminhaffe@gmail.com>
Dearest in the Lord, Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
Information (sent from forged email address)
Re; Michael Luxner <michaelluxner@gmail.com>
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
Profitable Business Proposal (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
call him now +22966025349 "Dr.Paul Henry" <pietrodiomaiuti@tin.it>
UK Lotto recognized winner of $4.6M. free ticket/e-mail addr... (sent from forged email address)
Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
call him now +22966025349 "Dr.Paul Henry" <pietroalba@alice.it>
Donation for charity Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
Urgent Response Needed. "Tain Liu" <nadine@iconilight.com>
Quick Approval Loan Mrs Rizwana <rizlloan10@Riz.onmicrosoft.com>
Business Proposal (sent from forged email address)
Greetings from L.U.TH. Hospital <oscarboar00111@OSCARBOAR161.onmicrosoft.com>
RE: ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
RE: REAL ESTATE INVESTMENT PROPOSAL... (sent from forged email address)
business relationship "Ms. Maria Omar Shatwan" <mul@pacific.net.id>
My broda how are u doing? CHINEDU BEST <od9937204@gmail.com>
Quick Approval Loan 2% Only Mrs Rizwana <rizlloan12@Riz.onmicrosoft.com>
Re:info (sent from forged email address)
Re: Rsp sir Alfonso Williams <linfons.william@r7.com>
Purchase order. Muhammad Ismail <info@heartsafecpr.com>
My Request (sent from forged email address)
BONUS "Fireflyz Airlin Promosi" <fireflyz@promosi.com.my>
CAN I TRUST YOU?? (sent from forged email address)
Dear Sir(Urgent) (sent from forged email address)
Benachrichtigung endgültigen (sent from forged email address)
HELLO DEAR ANDREA RONALD <jbsr83@hotmail.com>
COMPENSATION $800.000.00 FOR YOUR PAST EFFORT Jude Williams <imlford@yahoo.com>
CONGRATULATIONS. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK LOTTERY (sent from forged email address)
Hello good and trusted partner... (sent from forged email address)
HELLO MY DEAR from miss joy jerry <info89@joyjerry232.onmicrosoft.com>
NOTIFICATION OF PAYMENT VIA ATM CARD . (sent from forged email address)
URGENT ATTENTION NEEDED (sent from forged email address)
FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/WW (sent from forged email address)
(no subject) "USA LOANS" <s-usui@nexyzbb.ne.jp>
Dear Friend, Fred Ofori <fred_offori041@hotmail.com>
WILL EXECUTION!!!? (sent from abused email account)
Loan <earthly0022@acessgranted957.onmicrosoft.com>
Re: YOUR PAYMENT APPROVAL (sent from forged email address)
Hello Dear, "kingsley moghalu" <kingsleymoghalu663@gmail.com>
(no subject) Edric Manfred <edricmfred02@hotmail.co.uk>
PCH Super Prize Winner. (sent from forged email address)
Loan <earthly0021@acessgranted957.onmicrosoft.com>
YOUR PAYEMNT (sent from forged email address)
Please I Need Your Urgent Reply (sent from forged email address)
Mr. Abdulaziz Mohammed (sent from forged email address)
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Business benefit, Noriega Graciela <gracielanoriega05@gmail.com>
(UNICEF) SPECIAL INFORMATION <REPRESENTATIVES NEEDED> (sent from forged email address)
PLEASE READ !!! "Mrs.Vina Long" <info@mail.com>
Dr. San Boma Customer Attention <no-replycustomerattention@hotmail.com>
URGENT MESSAGE "Donkor Williams" <donkor_williams01@hotmail.com>
I Await Your Prompt Response....... (sent from forged email address)
Hartsfield International Airport Atlanta Georgia...... (sent from forged email address)
LOAN <mh5@adat997.onmicrosoft.com>
LOAN <mh6@adat997.onmicrosoft.com>
URGENT REPLY NEEDED BARRY JONES <elpidio@apmp.com.br>
LET THE WILL OF GOD BE DONE REVEREND VICTORIA NATALIA <reverendvictorianatali@yahoo.com>
ANTWOORD OP VERZOEK (sent from forged email address)
LOAN <mh8@adat997.onmicrosoft.com>
Good Day Philip Oduoza <aisbiella@alice.it>
(no subject) "Mrs. Becky Smart Loan Investment" <wnyuthe@kenyaweb.com>
Dear Good Friend!!! (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<mrs_ingabrittnu00@aol.jp>
LOAN <mh13@adat997.onmicrosoft.com>
Greeting to you Robert Andrei <admin1@vn.texchem-pack.com>
God reward you the highest paradise. musaahmed17 <musaahmed17@gmail.com>
VERY IMPORTANT NOTIFICATION!! (sent from forged email address)
Re: Citibank Switzerland, (sent from forged email address)
Business benefit, Noriega Graciela <drsaid.naguib6@gmail.com>
Investment Proposal (sent from forged email address)
GREETINGS,,,FROM THE US ARMY. (sent from forged email address)
Attention Please (sent from forged email address)
JOB OFFER FROM SEATRUCK.. (sent from forged email address)
AFFORDABLE LOAN APPLY WITH LOW INTEREST ldiaz <ldiaz@dprneuquen.gov.ar>
Payment release code: 0A22-14> (sent from forged email address)
I need your assistance (sent from forged email address)
HELLO: (sent from forged email address)
LOAN <ma5@adata104.onmicrosoft.com>
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
Good Day Philip Oduoza <elioemail@alice.it>
LOAN <ma9@adata104.onmicrosoft.com>
Congratulations!!! (sent from forged email address)
(no subject) Tonya Jimmy <tonya_09911@outlook.com>
RE: PLEASE CLARIFY (sent from forged email address)
Hello, gloria1222@live.com
Re: Transfer Confirmation lll (sent from forged email address)
Alex Agyekum 27/02/2014 Alex Agyekum <alexagyekumm@gmail.com>
THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Read Mail (sent from forged email address)
Financial Solution :::: Apply Now !!!. (sent from forged email address)
LOAN ASSISTANCE (sent from forged email address)
RE: Loan/Investor Available. Apply now (sent from forged email address)
GREETINGS,,,FROM THE US ARMY. (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
Re:VERY URGENT!!!! DAVID MORE <accesspeta_l2206@freemail.hu>
Requested Details. ''MRS MONICA DAWOOD.''<mrsmonicamorgan@hotmail.com>
WITHHELD FUND PAYMENT (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT. (sent from forged email address)
Dear fund beneficiary, (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Quick Approval Loan Mrs Rizwana <rizlloan17@Riz.onmicrosoft.com>
DONATION. Johnhey@leonet.cz
Compensation Payment ! (sent from forged email address)
Re: Please accept this token with good faith. (sent from forged email address)
Urgent (Your Compensation Fund) "Dr Godwin emefiele" <claimscenter1010@live.com>
Hello Alex Stacy <alexsms29@yahoo.com.ph>
Hello... Young Chang <info@yahoo.com.hk>
Debt and Arrears owed to you. (sent from forged email address)
From western union pick up your $5000 today "Mrs.Rose carlos" <qhcd@cpc.vn>
My Third And Final Mail Of Your Inheritance Hollis LawFirm <aidt.phuthien@gialai.gov.vn>
YOUR SWIFT RESPONSE IS NEEDED!!! (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
CONGRAT'S "BMWPROMOAWARD" <info@mail.com>
Urgent=?UTF-8?B?wqA=?=response=?UTF-8?B?wqA=?=needed "POST PRIVATE" <sekmich@ipc.shizuoka.ac.jp>
NEED FOR INFORMATION (sent from forged email address)
confidential (sent from forged email address)
Loan <peace0011@secorigin195.onmicrosoft.com>
URGENT <Kampso8888Lar@KampsonLar298.onmicrosoft.com>
Loan <peace0019@secorigin195.onmicrosoft.com>
Financial Proposal... (sent from forged email address)
CONSIGNMENT sgtkim.mccann@usmilitary.com
Financial assistance & Dept Consolidation (sent from forged email address)
FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "MRS.LINDA COOK" <leopoldina@cantv.net>
We Urgently Need This Product From you. "AS Watson Group" <paulinehome01411@yeah.net>
Loan <peace0025@secorigin195.onmicrosoft.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
YOUR URGENT REPLY IS NEEDED George Williams <georgwills@gmail.com>
FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "David Jackson" <dr.davidjackson655@yahoo.com>
Notice Payments Committee <nicola.luca1@alice.it>
URGENT RESPOND NEEDED Mr. Abdullah A Hosani <abdullatifarab@gmx.com >
Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM O... (sent from forged email address)
MAIL,URGENT. brazil fifa 2014 <quintino@cantv.net>
(no subject) Mr Barr <sr-torino@enaip.piemonte.it>
I am George Arbuckle a private lender located in Georgia,
U... George Arbuckle.<info@verizon.net>
Read Mail (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect6 <globalconect6@gmail.com>
RE: FINANCE MANAGER WANTED. (sent from forged email address)
ATTN: BENEFICIARY (RESPOND URGENTLY) INTERNATIONAL MONETARY FUND (IMF) <imf_monitoringteam@163.com>
I need urgent response...... Mr.Kevin Youngi <kevinyoung11@me697.onmicrosoft.com>
Beloveth (sent from forged email address)
HELLO MY DEAR from miss joy jerry <info93@joyjerry170.onmicrosoft.com>
The only one Sayeed Alqram <s.alqram@live.com>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <xaf2@UKHONDACOMPANY098.onmicrosoft.com>
=?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame002@hotmail.com>
Final Notice Dear Beneficiary (sent from forged email address)
Re:HELLO jamal jurdi <jamal_jurdi62@yahoo.fr>
From Madam Jocelyn Esther. Benjamin Jocelyn Esther <urgent0123@hotmail.fr>
Hi (sent from forged email address)
re veronicanatalie60 <veronicanatalie60@yeah.net>
Hello Dear Good Friend In Christ............ Mrs Susan William <queen_4u2008@yahoo.co.jp>
ATTEN: OWNER OF THIS EMAIL ADDRESS. GET BACK TO ME (sent from forged email address)
Loan. <v21@vi577.onmicrosoft.com>
GOD BLESS YOU GRETCHEN MISHRA <kohrogokabila006@yahoo.co.jp>
REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
CONGRATULATION YOU HAVE WON COCA COLA EMAIL PROMOTION <jesmvb@cantv.net>
Greetings from Ms. Tucker "Maj. Tracy Tucker" <cg@rantas.com.tr>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <xaf19@UKHONDACOMPANY098.onmicrosoft.com>
PLEASE HELP ME (sent from forged email address)
Attention my dear "BARR.williams henry" <danielix94@alice.it>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <xaf22@UKHONDACOMPANY098.onmicrosoft.com>
We are Direct Seller of Rough Diamond stones and Gold dust/ bar "Samuel Jojo." <kasimu.jattah007@gmail.com>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <xaf16@UKHONDACOMPANY098.onmicrosoft.com>
GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!! (sent from forged email address)
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! text@test.com
It Is Important "endang zarkasih" <endang.zarkasih@angkasapura1.co.id>
Re:From Mr Vichet, "Mr Nuon Vichet" <nuon.vichet@outlook.com>
Are you aware of this Power of Attorney on your Account? (sent from forged email address)
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
Dave and Angela Dawes (sent from abused email account)
Re: Response Linda Guul <lin16@aimcon.onmicrosoft.com>
YOUR PAYMENT. (sent from forged email address)
Urgent Response Please. Mrs Reem Levin <tnandomail@yahoo.co.jp>
DID YOU RECEIVE MY MESSAGE (sent from forged email address)
From: Miss Susan and brother Paul Mel. susan mel <susanmel6@outlook.fr>
Dear Respectful one zainag12 <zainag12@bol.com.br>
Your Certified Bank Draft "Mr. Oliver Norris" <postmaster@systemair.se>
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <trans.linkco@gmail.com>
MONEY GRAM OFFICE Amanda Alex <tony.tornese@alice.it>
Regarding Your True Fund Chief Judge Sulieman Akin <tomviv@alice.it>
Dear Friend (sent from forged email address)
VERY URGENT INFORMATION FOR YOUR SAFETY!! (sent from forged email address)
Dear friend jennifer marisa <jennifermarisa18@gmail.com>
Re- VERY URGENT INVESTMENT PROJECT *** patricia choki <chokipa57@gmail.com>
Loan. <k2@k875.onmicrosoft.com>
Dear: Friend, (sent from forged email address)
Important Notification From The British High Commission (sent from forged email address)
Loan. <k3@k875.onmicrosoft.com>
=?UTF-8?Q?Order=E2=80=8F=E2=80=8F_inquiry?= Fred Wolf <yere2020@libero.it>
FROM POST OFFICE PLEASE GET BACK TO US Post Office <PostOffice@yahoo.com>
PLEASE READ "William Leung" <gabriela.bueno@ccbc.org.br>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Good Day (sent from forged email address)
YOUR CONSIGNMENT FROM WORLD BANK. Call lifting agent Frank B... (sent from forged email address)
=?UTF-8?Q?call_dhl_director_for_your_atm_delivery_+229_99662... Dr nelson Paul <cisombrindisi@alice.it>
Attn. Dear, Metja Ledwaba <anagirardi@an.gob.ve>
TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
Good attention needed favour abid <mrsfavourabid0@outlook.com>
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
Dear Friend (sent from forged email address)
Kindly write me back please Tammy Moore <tammymoore407@yahoo.com>
Dear Friend (sent from forged email address)
your response "Mr.Henrt Jacob" <h.jecorb204@hotmail.com>
URGENT AND STRICTLY CONFIDENTIAL Brendan Cook <brendane_cook@hotmail.com>
Contact me if you are interested "From Miss Joy Jerry " <info111@joyjerry477.onmicrosoft.com>
THANKS "K. J. Tokayev" <cachero@telecable.es>
CONGRATULATIONS!! OPEN THE ATTACHMENT FOR PAYMENT DETAILS YAHOO AWARDS CENTER 2014 <arabella@cantv.net>
Attn:My Dear, Carlos Lopes <aapatrizia2701@alice.it>
Contact me if you are interested "From Miss Joy Jerry " <info1101@joyjerry477.onmicrosoft.com>
Hello my Dear (sent from forged email address)
Good News "Mr. Valentine Ndubuisi" <marcone35@alice.it>
Re: Notification of payment via atm card "Peter Huang" <imap@anu-enue.com>
Dave and Angela Dawes (sent from abused email account)
I Am diplomatic Mr Ronald Onyibor Call #979 505 9331 DIPLOMATIC MR RONALD ONYIBOR <ww.union264@gmail.com>
INHERITANCE FUND (sent from forged email address)
Re: HSBC BANK (Please Confirm Receipt) Shinji Kimura <shi_kimura11@terra.com>
Update On Your First Payment "Mrs.Mary Nduba" <daniloinn@alice.it>
Dear Customer , "MR. FIDELIS ABUAH." <officefiles23@cantv.net>
LOAN <har2@adata231.onmicrosoft.com>
[MPJ] Intimacao MINISTERIO PUBLICO DA JUSTICA (24484) cat@luckymojo.com
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas13@gmail.com>
LOAN <har1@adata231.onmicrosoft.com>
LOAN <har0@adata231.onmicrosoft.com>
VERY URGENT botchway patrick <dbway.patrick12@yahoo.com>
To Confirm From GA (sent from forged email address)
From Mrs Maria Elena Quintero Rivillas TOKYO JAPAN (sent from forged email address)
Important Information. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
US$4,500,000.00 Mr Kenneth <k.divid2233@gmail.com>
HI MY DEAR "Mrs.Maryram Ali" <joyfeda2012@yahoo.com.ph>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
RHB claim (sent from forged email address)
Google Award Notification GINC/7751863 (sent from forged email address)
Loan. <k18@k875.onmicrosoft.com>
I NEED YOUR HELP (sent from forged email address)
Greetings to you and your family (sent from forged email address)
Business Proposal "Mr.Tan Wong" <wong@coastguard.gov.bd>
YOUR PAYMENT HAS BEEN SENT TO YOU MR JOHN ROBERT <parbatprajapati@yahoo.com>
ATTENTION PLEASE "scott" <scott@montgomeryprint.com>
Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... (sent from forged email address)
LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsoffice28@gmail.com>
Hello Mr.Smith Francis <lms3690@hotmail.com>
LOAN COMPANY LOAN OFFER <a23@136563.onmicrosoft.com>
Write me back please Amanda Karl <trinityinlord@yahoo.com>
Contact me if you are interested "From Miss Joy Jerry " <info1104@joyjerry477.onmicrosoft.com>
Regards to our transaction... (sent from forged email address)
Write me back Tammy Moore <tammymoore224@yahoo.co.uk>

314 entries -- last updated: 2014-02-27 15:43 UTC

Sender domains:

136563.onmicrosoft.com (1), 163.com (2)
acessgranted957.onmicrosoft.com (2), adat997.onmicrosoft.com (4), adata104.onmicrosoft.com (2), adata231.onmicrosoft.com (3), adcs.ae (2), aimcon.onmicrosoft.com (1), akrolithos.gr (1), alice.it (13), an.gob.ve (1), angkasapura1.co.id (1), anu-enue.com (1), aol.com (2), aol.jp (1), apmp.com.br (1)
bol.com.br (1)
cantv.net (7), ccbc.org.br (1), coastguard.gov.bd (1), cpc.vn (1), creditloanfinancingfir432.onmicrosoft.com (1)
dprneuquen.gov.ar (1)
enaip.piemonte.it (1)
farringdongroup.com (1), freemail.hu (1)
gialai.gov.vn (1), gmail.com (26), gmx.com (1)
heartsafecpr.com (1), hotmail.co.uk (1), hotmail.com (10), hotmail.fr (1)
iconilight.com (1), ijv.onmicrosoft.com (1), insightbb.com (1), ipc.shizuoka.ac.jp (1)
jiv.onmicrosoft.com (1), joyjerry170.onmicrosoft.com (1), joyjerry232.onmicrosoft.com (1), joyjerry477.onmicrosoft.com (3), junbao.net (1), jvi299.onmicrosoft.com (1)
k875.onmicrosoft.com (3), kampsonlar298.onmicrosoft.com (1), kenyaweb.com (1), kfmc.med.sa (1)
libero.it (1), live.com (2)
mail.com (2), me697.onmicrosoft.com (1), montgomeryprint.com (1)
ncin.co.kr (1), nexyzbb.ne.jp (1)
oscarboar161.onmicrosoft.com (1), outlook.com (5), outlook.fr (2)
pacific.net.id (1), promosi.com.my (1)
r7.com (1), rantas.com.tr (1), regionlambayeque.gob.pe (1), riz.onmicrosoft.com (3)
secorigin195.onmicrosoft.com (3), systemair.se (1)
telecable.es (1), terra.com (1), tin.it (2)
ukhondacompany098.onmicrosoft.com (4)
verizon.net (1), vi577.onmicrosoft.com (1), vn.texchem-pack.com (1), vseversk.ru (1)
yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.fr (1), yeah.net (2)

Anti-fraud resources:

What can you do when you receive 419 spam