419 Scam – Advance Fee / Fake Lottery Scam (2014-02-28)

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.

hello mariam gijado <gijado009@hotmail.fr>
Re: HSBC BANK (Please Confirm Receipt) Shinji Kimura <shi_kimura11@terra.com>
Miss Noriah Salim (sent from forged email address)
I HAVE BEEN TRYING TO REACH YOU!! Lulu Gwagwa <edgrondel@gmail.com>
LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsoffice28@gmail.com>
hello (sent from forged email address)
YOUR FUND icpc nigeria <icpcfundnigeria@live.com>
PLEASE HELP ME (sent from forged email address)
Your MasterCard Debit Card is Ready rolandetakor@gmail.com
Dear Respectful one <juliet03martin@yahoo.co.jp>
(no subject) Kamani Buteuba <apaimshong13@gmail.com>
[MPJ] Intimacao MINISTERIO PUBLICO DA JUSTICA (54964) cat@luckymojo.com
Letter Of Intent (sent from forged email address)
Family Inheritance..? "Brian McCauley" <brianmccauley@gmx.us>
GOD BLESS YOU GRETCHEN MISHRA <kohrogokabila006@yahoo.co.jp>
Partnering for 2014 Investment projects (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <caf121@UKHONDACOMPANY608.onmicrosoft.com>
INHERITANCE FUND (sent from forged email address)
From Rev Fr. Lopeti M John. revlopeti3 <revlopeti3@yeah.net>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Contact me if you are interested "From Miss Joy Jerry " <info1105@joyjerry477.onmicrosoft.com>
Dear Friend Robert Williams <infofile36@cantv.net>
OVER DUE PAYABLE GRANT (sent from forged email address)
Good Day Philip Oduoza <elisa.antonelli.zlqo@alice.it>
Write me back Tammy Moore <tammymoore224@yahoo.co.uk>
Important Information. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
THIS IS OUR LAST NOTICE TO YOU!! (sent from forged email address)
I need your help "Mercy Kings" <mercykings101@gmail.com>
APPLY FOR FINANCIAL LOAN NOW LOAN OFFER <a35@136563.onmicrosoft.com>
Dear Friend, DR JOHNSON MARK <nakott3@yahoo.co.jp>
Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00.. (sent from forged email address)
YOUR ALLERT........ (sent from forged email address)
Warmest Regards "Mr. David L Roberts" <david_roberts111@yahoo.co.uk>
WITH RESPECT FROM MISS SARAH Sarah Koffi <sarah_koffi20001@rediffmail.com>
Dear in Christ Jesus. Saloch Jose <jsalochjose@hotmail.fr>
Kindly write me back please Tammy Moore <tammymoore407@yahoo.com>
Hello... (sent from forged email address)
APPLY FOR FINANCIAL LOAN NOW LOAN OFFER <a43@136563.onmicrosoft.com>
APPLY FOR BUSINESS FINANCIAL LOAN NOW LOAN OFFER <a40@136563.onmicrosoft.com>
Good day "Mrs Susan Uda," <gennaro.setaro@alice.it>
LOAN COMPANY LOAN OFFER <a36@136563.onmicrosoft.com>
Mrs. Rose Gomo. Rose Gomo <rosegomo577@gmail.com>
God bless you JENNY CHARITY HOME <jennycharitycare@live.com>
INVESTMENT PARTNER (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
ANTWOORD OP VERZOEK (sent from forged email address)
WESTERN UNION MONEY TRANSFER, <agent10@wuag797.onmicrosoft.com>
Greetings, mirian daniel <miriandan1@hotmail.com>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <naf21@UKHONDACOMPANY937.onmicrosoft.com>
CONGRATULATIONS! facebook
Urgent response is needed... "Tain Liu"<walvarez@pinturasmonopol.com>
Legatee Rep (sent from forged email address)
WESTERN UNION MONEY TRANSFER, <agent16@wuag797.onmicrosoft.com>
We Have Sent The Money "pastorlewisofwu2014@yahoo.com" <cv@freshfruit.cl>
Dear Good Friend !!!! (sent from forged email address)
VERY IMPORTANT,IN RESPECT TO YOU FUND IN OUR BANK. (sent from forged email address)
TRANSACTION LETTER nnpcgroup2012@yahoo.co.jp
TILL I HEAR FROM YOU!! (sent from forged email address)
Dearest Buyer, "Mr. Cherif Boli" <mr.brunoukeh1@gmail.com>
Re: Notification of payment via atm card "Peter Huang" <imap@anu-enue.com>
Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
How are you ? (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <naf19@UKHONDACOMPANY937.onmicrosoft.com>
NEW HONDA CITY PROMOTION..... ''NEW HONDA UK COMPANY'' <naf13@UKHONDACOMPANY937.onmicrosoft.com>
Please Can You Help Me Invest This Fund US$8,829,000,00. In ... Dash DARVELL <darvelldash@yahoo.co.za>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (sent from forged email address)
Financial Proposal... (sent from forged email address)
HELLO (sent from forged email address)
Hello my dearest "Ms. Salam Akah" <edithw_8@yahoo.co.jp>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Ref: I need to hear from you (sent from forged email address)
Re:My mail today....... Josephine Ajuonuma <jajuonuma@kimo.com>
Paix et joie Marita Leila DERMAU <votrepieux@yahoo.fr>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
SUPPLY OF PRODUCTS "Mr.John Owusu" <infojohnowusu@yahoo.com>
MAY THE PEACE OF THE LORD BE WITH YOU (sent from forged email address)
Greetings to you and your family (sent from forged email address)
Investment Proposal (sent from forged email address)
GLÜCKWÜNSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... UNITED STATES LOTTO 2014 <henry.lotterie@outlook.com>
To whom it may concern. (sent from forged email address)
FROM: MRS SUSAN susan sus <shaba_001@hotmail.com>
Re: Payment Wire into Your bank Account. (sent from forged email address)
Financial Instrument (sent from forged email address)
INVESTMENT MANAGER (sent from forged email address)
FROM MRS ROSEMARY, FROM MRS ROSEMARY <mrsrosemaryzandile@gmail.com>
CAN I TRUST YOU ? sarah abdulahi <sarahab2@outlook.fr>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
Hello Dear, celmenfamily <celmenfamily@yeah.net>
BUSINESS VORSCHLAG Wong <petong1@metzselon.onmicrosoft.com>
FROM: MRS SUSAN susan sus <shaba_004@hotmail.com>
YOUR UNCLAIMED FUND. "Mrs. Lynn Spence" <support@activetrain.net>
[spam?] Project consideration (sent from forged email address)
business relationship "Ms. Maria Omar Shatwan" <log@pacific.net.id>
Re: PLEASE CLARIFY (sent from forged email address)
Read and Reply Urgently For Your Payment. (sent from forged email address)
claim inheritance below ( your $3.5m with info below) "Mrs. Bridget Hodtsev Andrew" <office@streamer.ru>
BUSINESS VORSCHLAG Wong <petong7@metzselon.onmicrosoft.com>
BUSINESS CONSULTANT!! (sent from forged email address)
The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
Urgent reply nedded,direct to my E-mail id: majidrazak60@gma... Majid Razak Kareem <microsft@microsoftawardw.onmicrosoft.com>
Profitable Business Proposal (sent from forged email address)
WESTERN UNION MONEY TRANSFER, <a1@remit336.onmicrosoft.com>
FROM THE AUDITOR FBN, PLEASE READ THIS MESSAGE AND GET BACK ... (sent from forged email address)
IT IS WELL (sent from forged email address)
Re:info (sent from forged email address)
INFORMATION ABOUT YOUR FUND. (sent from forged email address)
(no subject) Western Union <sr-torino@enaip.piemonte.it>
ATTN:My Dear Friend (sent from forged email address)
Good day dear! "Mrs. Caroline Freund" <mrscarolinefreund@yahoo.co.uk>
YOUR TOTAL PARTNERSHIP AND SINCERIT (sent from forged email address)
DEAR BELOVE IN CHRIST MrsTisa Wenger <mrstisa.wenger02@outlook.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST! (sent from abused email account)
Good Day peter e <peteremmia@hotmail.com>
CONGRATULATIONS" YOU WON BBC LOTTERY (sent from forged email address)
Re: Hi "Ms. Liza Wong" <liza.wong5@gmail.com>
URGENT! "Mr. Yuen Yiu Leung" <sergey.ivanov@conceptclub.ru>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
BUSINESS VORSCHLAG Wong <petong20@metzselon.onmicrosoft.com>
FOR CHARITY PURPOSE (sent from forged email address)
business relationship "Mr. smith Tiangaye" <log@pacific.net.id>
PLEASE HELP, FROM MISS EMMANUEL CHRISTY Miss EMMANUEL CHRISTY <emmchristtt@hotmail.com>
Dear Friend (sent from forged email address)
Please Authenticate This Information Now 27/02/2014 (sent from forged email address)
Payroll and Quick Book Assistant Needed (sent from forged email address)
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. "MS.SUSAN RICEX" <lopez@fucken.pro>
MARTINS MARK & ASSOCIATES (sent from forged email address)
(no subject) "Europa Loan Firm" <morrisfunds@gmail.com>
Dearest Calvary Greeting (Please contact Barr. William Parke... "Günter Katschner" <gkatschner@arcor.de>
Re: Citibank Switzerland, (sent from forged email address)
Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
From Salah Giuma (sent from forged email address)
TRANSFER SLIP (sent from forged email address)
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
Re: Payment Up-date. (sent from forged email address)
Your prompt response is highly imperative "Barrister Mark Ferguson" <info@mail.com>
ATTEN: OWNER OF THIS EMAIL ADDRESS. GET BACK TO ME (sent from forged email address)
Dear Good Friend !!!!! (sent from forged email address)
REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
Confidential Business Transaction. (sent from forged email address)
Congratulations jfeijoo <jfeijoo@dprneuquen.gov.ar>
Esteemed Compliments, (sent from forged email address)
REPLY ASAP ''BARCLAY'S BANK PLC'' <info7@webmaster031.onmicrosoft.com>
Let's do this together. idevex1@yahoo.com
Hi (sent from forged email address)
JOB EVALUATION (sent from forged email address)
LET US ACHIEVE THIS TOGETHER Zahara Associate Law Firm <zaharainfo30@zahara663.onmicrosoft.com>
=?UTF-8?Q?PAYMENT_ALERTS_2014=E2=80=8F=E2=80=8F?= "MRS. SUSAN UDA" <salvatore.bertinxyiq@alice.it>
GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!! International Criminal Police Commission <info@cmpeds.com>
10% charity disbursement- (sent from forged email address)
urgent (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY LONDON MR PETER ALEXANDRA <info@smildenbio.com>
I Need Your Trust. (sent from forged email address)
Greeting. "Mrs. Purrity Qaume" <mpv6611@yahoo.co.jp>
Dear Sir/ Madam (sent from forged email address)
INFORMATION george berge <georgeberge45@yahoo.com.ph>
Very Urgent!! Gerry Kafia <cirulliantfab@alice.it>
=?UTF-8?B?VVJHRU5UIE9SREVS?= <info@angelopo.cn>
Urgent reply nedded,direct to my E-mail id: shellplc08@gmail... SHELL OIL COMPANY PLC <Award@infomicrosoftwinwd.onmicrosoft.com>
Loan info@ovi.com
Good Day. (sent from forged email address)
RE: FINANCE MANAGER WANTED. (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
CBN/IRD/CBX/021/14 "Mr. Frank Eze" <mrfrank.eze@yandex.com>
Business Proposal! Dr.Simpson_Caldwell
Trusted Deal. "Mr. Luda David" <mutawaalibj10@gmail.com>
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/WW (sent from forged email address)
WESTERN UNION MONEY TRANSFER, <a25@remit336.onmicrosoft.com>
****OUR REF: GBMF/UKG/VOL/0740/014*** (sent from forged email address)
CALL DHL DELIVERY +229 99388001 Dr Nelson paul <elena_elisa@alice.it>
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). (sent from forged email address)
TREAT AS IMPORTANT,PLEASE "Robert Smith & Co" <gmklaws@gmail.com>
Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
Sir, (sent from forged email address)
Von Dr. Joe Miller, "dr.joemiller" <mfigueroap@pdval.gob.ve>
Attn. To You; The Diplomat Is Waiting To Deliver Your Consig... (sent from forged email address)
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
(no subject) Ruth Fierro <RFierro@epcounty.com>
PRIVATE AND IMPERATIVE (sent from forged email address)
From: Pang Man Yiu/Business Proposal (sent from forged email address)
Good Morning "Frank R. Lambert" <web4win@gmail.com>
***VigorPro SPAM***Western Union Payments (sent from forged email address)
very urgent pls read "Rev.Jerry Mark" <carvelli.michele@alice.it>
JOB OFFER FROM SEATRUCK.. (sent from forged email address)
FORWARD YOUR CV FOR JOB IN UK? Office mail <mail26@unitednations208.onmicrosoft.com>
RE: you cv <capyi07@vcn.bc.ca>
Waiting for your urgent response. "jorq0087@libero.it" <jorq0087@libero.it>
Greetings From: Mr.Luka Chachibaia (sent from forged email address)
Investment Partnership Proposal. "Falah Kateb(ESQ)" <barr.falahkateb@hotmail.com>
CONGRATULATIONS (sent from forged email address)
(no subject) Barrister Kim <fabio.rocha@cptec.inpe.br>
FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "MRS.LINDA COOK" <leopoldina@cantv.net>
INVESTMENT (sent from forged email address)
=?utf-8?B?RW1haWwgTWVzc2FnZSAtIEZyb20gKEFncmljdWx0dXJhbCBEZX... (sent from abused email account)
United Nation Commission Committee on Financial and Allied M... (sent from forged email address)
Attn:Valuable Customer, "Mr.John Chidiy" <nunzio.quattropani@alice.it>
Deadline date issue to you is 28th of Feb 2014 and if you do... "Mr.Robinson Jones" <customerscare121@gmail.com>
URGENT <JamilAkbarSuleiman331@JamilAkbarSuleiman439.onmicrosoft.com>
Re: I await your reply/respons (sent from forged email address)
DONATION Mrsaliyah@aaliyah.com
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
2/28/14:Leading IT Staffing Service Providers "NeoSOFT-Offshore Staffing Solutions " <usha.emarketing@gmail.com>
Following the instruction STEVE GRANT <thlee@inha.com>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
Greeting: I Need Your Assistance (sent from forged email address)
LETTER OF COMPENSATION (sent from forged email address)
FROM THE OFFICE OF BARRISTER FRANK AJANA (sent from forged email address)
Dear "hannam23@adinet.com.uy" <hannam23@adinet.com.uy>
CAN WE WORK TOGETHER? (sent from forged email address)
Re:My Dear,I Need Your Sincere Help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
REPLY IF INTERESTED (sent from forged email address)
FROM AZIZ MUSTAFA KABORE Aziz Mustafa <azz_k@mail2world.com>
Dear "hannam24@adinet.com.uy" <hannam24@adinet.com.uy>
INVESTMENT IDEALS "JAMES K SMITH" <info@jamesksmith.com>
REF: BUSINESS OPPORTUNITY WITH STANBIC IBTC BANK AND GB
INT... GB International LLC <goodisonbradintllc@live.co.uk>
DID YOU AUTHORIZED MR SEAN BRADFORDS CLAIM!! (sent from forged email address)
TREAT THIS MATTER URGENT AND SERIOUS "Mrs Lilian Peter" <lilian.peter@voila.fr>
Read Mail (sent from forged email address)
Beneficiary PHILIP DOUGLAS <elena.cangiano@alice.it>
Find God's Work In Charity sandra <sandra_d2017@yahoo.co.jp>
Dear Friend, Fred Ofori <fred_offori041@hotmail.com>
MAIL URGENT. brazil fifa 2014 <quintino@cantv.net>
Loan Bella Tucker Loan Company <lazyr@srt.com>
=?us-ascii?B?RGlkIHlvdSBnZXQgbXkgbWFpbCA/?= (sent from abused email account)
ATTN: EMAIL OWNER (sent from forged email address)
GOOD LOAN DEAL MR michael <michaelfeser25@gmail.com>
HAPPY AND PROSPEROUS NEW YEAR. Customer Cares <customercares@cantv.net>
VERY IMPORTANT (sent from forged email address)
=?utf-8?B?SGksIGkgbmVlZCB5b3VyIGltbWVkaWF0ZSByZXNwb25zZSBwbG... Paul Abehi <aka_mariam2004@yahoo.co.uk>
GOOD LOAN DEAL mercy <michaelfeser25@gmail.com>
Re: CONTACT UPS DELIVERY SERVICE URGENT! "MR. SMITH DAYE" <infofiel@cantv.net>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <roberto.nannetti@alice.it>
=?utf-8?B?SGksIGkgbmVlZCB5b3VyIGltbWVkaWF0ZSByZXNwb25zZSBwbG... Paul Abehi <mamaluv2007@yahoo.fr>
Settlement of Debt and Arrears owed to you. david alfred <alfredd677@gmail.com>
Hello My Beloved Friend in the Lord read carefully Mrs Grace Godwood <g.aaaa001@gmail.com>
Hello Dear Good Friend In Christ............. Mrs Susan William <queen_4u2008@yahoo.co.jp>
RE: YOUR FUND RELEASE (sent from forged email address)
HELLO Nessa Daho <aishakone1@gmail.com>
URGENT CHARITY DISTRIBUTIONS (sent from forged email address)
HELLO Nessa Daho <w.amani83@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2012ci@outlook.fr>
From Mr. Donald Lee "Mr. Donald Lee" <takaha4@trust.ocn.ne.jp>
PLS GOD NEEDS YOU TO DO THIS PROJECT (sent from forged email address)
Attention: Fund Owner,(ARE YOU DEAD OR ALIVE?) International_ Monetary _Fund <imf9011@hotmail.com>
Hello My Beloved Friend in the Lord read carefully(You Have ... Mrs Grace Godwood <fifa.w03@gmail.com>
Uni-Credit Bank of Italy "Werner Faustmann" <billydariorogers@yahoo.it>
Re: Emergency assistance "Mr.Jones Jeffrey" <waltersh@mwt.net>
INVESTMENT PROPOSAL (sent from forged email address)
Issues! Kovi Nicolas <kovi.nicolas001@gmail.com>
Response Natwest Bank Plc <lucamox@tin.it>
DHL COURIER SERVICE Mrs.Evelyn Milne Robert <hr@dsp.com.sa>
Budweiser Advertisement (sent from forged email address)
URGENT RESPONSE. Mrs Anabel <anabecrolo13@anab.onmicrosoft.com>
WORLD INTERNET PROGRAMS "S. Ayo" <hr@dsp.com.sa>
goedemorgen (sent from forged email address)
LET THE WILL OF GOD BE DONE!!! REVEREND VICTORIA NATALIA <reverendvictorianatali@yahoo.com>
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
Hello !!! (sent from forged email address)
I need your urgent assistance "Jenny Beetles" <jenibeetles@jlsrl.com.ar>
Fund Transfer To You (sent from forged email address)
FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <maddalena.roberto@alice.it>
Words in my =?UTF-8?Q?Heart=2E=E2=80=8F?= Serah Abbas <serahabbas2011@voila.fr>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ Ameena Kazeem <ameena1kazeem@yahoo.co.jp>
Dearest in Christ, "Mrs.Jannet orton" <chomana0603@yahoo.co.jp>
GOOD DAY !! MRS.SANDRA JONES <test@ru486.ru>
WAITING FOR YOUR RESPOND (sent from forged email address)
FROM WORLD BANK WORLD BANK <wldbnk3@outlook.com>
FORWARD YOUR CV FOR JOB IN UK? Office mail <mail52@unitednations723.onmicrosoft.com>
Re: YOUR LOAN (sent from forged email address)
Hello "Mr. Smith Francis" <hgfm1245@hotmail.com>
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Mr. Ban Ki-Moon Secretary" <test@yzgolf.com>
Dear Email Owner, CONGRATULATIONS!!! UK AWARD LOTTERY PROMOTION <cachero@telecable.es>
Urgent (Your Compensation Fund) "Dr Godwin Emefiele" <drkingsleymoghalukingsleymoghalu@hotmail.com>
TREAT THIS MATTER URGENT AND SERIOUS "Mrs Lilian Peter" <mrslilian.peter1@yahoo.ca>
RE: OUTSTANDING INHERITANCE (sent from forged email address)
Estimado en Cristo, "Mrs.Victoria Johnson" <tema_johnson201@yahoo.co.jp>
Contact the verification officer incharge of the delivery: (sent from forged email address)
TREAT THIS MATTER URGENT AND SERIOUS "Mrs Lilian Peter" <mrslilian.peter@yahoo.ca>
WESTERN UNION MONEY TRANSFER (sent from forged email address)
THIS TRANSACTION IS 100% RISK FREE Maria Kabaka <je103wy@hotmail.com>
Payment Code: U.N.O/WBO/02/2014/1982/05/9 (sent from forged email address)
U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
CONGRATULATIONS BRAZIL 2014 WOLRD CUP (sent from forged email address)
VERIFY!! (sent from forged email address)
Letter From Camp MXP-512 Third Infantry Division Unit(T.I.D.... Major Jimmy Bernand <m.jimmybernand@gmail.com>
APPLY FOR YOUR LOAN!!! M.K <Ian@serviceonline117.onmicrosoft.com>
Fw:Re: INV. 7511 (sent from forged email address)
Reminder Your Abandoned Consignment Response Needed. Victor Stemberger <webmail@Tunerltd.onmicrosoft.com>
hi Mrs Adele Madou <kennya0205@yahoo.co.jp>
YOUR TRUST AND PARTNERSHIP. (sent from forged email address)
From Mrs.Sly Brown Read. "Mrs.Sly Brown." <smlyys@yahoo.co.jp>

296 entries -- last updated: 2014-02-28 15:55 UTC

Sender domains:

136563.onmicrosoft.com (4)
activetrain.net (1), adinet.com.uy (2), alice.it (10), anab.onmicrosoft.com (1), angelopo.cn (1), anu-enue.com (1), arcor.de (1)
cantv.net (6), cmpeds.com (1), conceptclub.ru (1), cptec.inpe.br (1)
dprneuquen.gov.ar (1), dsp.com.sa (2)
enaip.piemonte.it (1), epcounty.com (1)
freshfruit.cl (1), fucken.pro (1)
gmail.com (26), gmx.us (1)
hotmail.com (12), hotmail.fr (2)
infomicrosoftwinwd.onmicrosoft.com (1), inha.com (1)
jamesksmith.com (1), jamilakbarsuleiman439.onmicrosoft.com (1), jlsrl.com.ar (1), joyjerry477.onmicrosoft.com (1)
kimo.com (1)
libero.it (1), live.co.uk (1), live.com (2)
mail.com (1), mail2world.com (1), metzselon.onmicrosoft.com (3), microsoftawardw.onmicrosoft.com (1), mwt.net (1)
outlook.com (3), outlook.fr (2)
pacific.net.id (2), pdval.gob.ve (1), pinturasmonopol.com (1)
rediffmail.com (3), remit336.onmicrosoft.com (2), ru486.ru (1)
serviceonline117.onmicrosoft.com (1), smildenbio.com (1), srt.com (1), streamer.ru (1)
telecable.es (1), terra.com (1), tin.it (1), trust.ocn.ne.jp (1), tunerltd.onmicrosoft.com (1)
ukhondacompany608.onmicrosoft.com (1), ukhondacompany937.onmicrosoft.com (3), unitednations208.onmicrosoft.com (1), unitednations723.onmicrosoft.com (1)
vcn.bc.ca (1), voila.fr (2)
webmaster031.onmicrosoft.com (1), wuag797.onmicrosoft.com (2)
yahoo.ca (2), yahoo.co.jp (17), yahoo.co.uk (4), yahoo.co.za (1), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (2), yahoo.it (1), yandex.com (1), yeah.net (2), yzgolf.com (1)
zahara663.onmicrosoft.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam