419 Scam – Advance Fee / Fake Lottery Scam (2014-03-21)

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.

Donation of $3.5Million to Assist Less Privilege Mark-Cindy Hill <markcindyhill3@gmail.com>
hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
ATTN: Sir/Madam. (sent from forged email address)
LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsoffice28@gmail.com>
CONTACT WESTERN UNION FOR THE RELEASING OF YOUR PAYMENT OFFICE FILE <ministryoffinance@mail333.com>
Re: Inquiry Jeff Chang <jeffkinchang@gmail.com>
Get back to me asap. "Eng. Edward Nana Ofori." <lapaches@feel.ocn.ne.jp>
PLEASE I NEED YOUR URGENT RESPONDS (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 154 (sent from forged email address)
CAN I TRUST YOU? "Capt. Robert Kendrick" <captrobertkendrick559@gmail.com>
UNITED SPACE ALLIANCE FROM HON. CHARLES MANNO (sent from forged email address)
Fund Management (sent from forged email address)
Western Union®Welcome to Western Union (sent from forged email address)
Re:New Order (sent from forged email address)
Contact for your winnings immediately!!! (sent from forged email address)
DEAR Beloved, .. (sent from forged email address)
From Mrs. Deborah Wanugoh deborah wanugoh <bourseetude2012@gmail.com>
ASSIST ME TO INVEST IN YOUR COUNTRY Mark Hobbs <markhobb6@hotmail.com>
Please I Need Your Urgent Reply (sent from forged email address)
Your Money Transfer Of $5000 Is Ready Elena Frame <lorenzabergese@alice.it>
URGENT ATTENTION DEAR CUSTOMER TIM DEAN GEORGE <princeemekasteven@gmail.com>
Dear Friend, Fred Ofori <chana438@btinternet.com>
(no subject) emefcaic@pmpf.rs.gov.br
CONTACT MR.AKIN MORGAN FOR YOUR FUNDS "MRS. SHERRY WILLIAMS" <test@chailease.com.vn>
LOAN Gerrad Loans <gerradthomson@gmail.com>
DEAR ONE "Miss. Rita Benson" <kohrogokabila0010@yahoo.co.jp>
URGENT SUPPLY OF YOUR PROUCT IS NEEDED,REPLY PHILEMON AKWA <office4532@cantv.net>
Sir/Madam Administrator <omar.ib@ibrahim.com>
Your prompt response is highly imperative "Barrister Mark Ferguson" <info@mail.com>
APPLY FOR BUSINESS FINANCIAL LOAN LOAN COMPANY <loan11@addiim644.onmicrosoft.com>
PAYMENT NOTIFICATION FROM THE OFFICE OF UNITED NATIONS (sent from forged email address)
My Dear Greetings to you, Rose Aruna <rose.aruna3088@outlook.fr>
INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. "gfrank19@libero.it" <gfrank19@libero.it>
My Dear Greetings to you, Rose Aruna <rose.aruna3083@outlook.fr>
Get back to me quick spam@bogatire.ru
Greetings "H. Qasim" <husseinqasim@excite.com>
Legal and privacy From Mrs Abidah Dahab, Mrs Abidah Dahab Farees <kanji_tominaga@yahoo.co.jp>
TREAT AS IMPORTANT,PLEASE Robert Smith <smithlaws2@gmail.com>
PLEASE GET BACK TO ME I AM WAITING (sent from forged email address)
ATTENTION PLEASE, (sent from forged email address)
My name is CHINEDU BEN - Am from Imo State prince kene 4m india <shelperrol.devpcom.07.co.uk@gmail.com>
Letter From Camp MXP-512 Third Infantry Division Unit(T.I.D.... Major Jimmy Bernand <lucytagro@gmail.com>
UNCLAIMED FUNDS!!!! (sent from forged email address)
(no subject) Kenenth Gram <fax@klondike.kharkov.ua>
Approved (sent from forged email address)
ILOVE penda <babbypenda0@libero.it>
Remain blessed in the Lord. suzan catim <suzanca1@aim.com>
Busines Proposal "Mrs. Hina Dieter Plaumann"<plaumandieterhina@mail.com>
Responds Needed (sent from abused email account)
HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
Sincerely From Mr. Chris David. (sent from forged email address)
DEAR BENEFICIARY-----------------------YOUR FUND WORTH OF $3... "Miss. Donna Gwen" <info@fbi.org>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
UNFINISHED TRANSFER Terry Keneddy <test@chailease.com.vn>
LOAN FOR PROJECTS.++ (sent from forged email address)
SUPPLY OF YOUR PRODUCTS, "Mr.John Owusu" <infojohnowusu@yahoo.com>
NEXT OF KIN LETTER nnpcgroup2014@yahoo.com
APPLY FOR BUSINESS FINANCIAL LOAN LOAN COMPANY <loan14@addiim644.onmicrosoft.com>
RE:- INSTRUCTION TO CREFDIT YOUR ACCOUNT WITH THE SUM OF US$... David Smiths <davidsmiths234@gmail.com>
You Have Received a Visa Black Card (sent from forged email address)
Greetings From Bob Mulholland of Bank UBS AG Zurich. (sent from forged email address)
Re: Transfer Steve Timm <ptilzey@hotmail.co.uk>
YOUR PAYMENT ORDER VIA -http://www.blackcard.com (sent from forged email address)
Thanks (sent from forged email address)
Assalamu alaikum. Drharuna Bello <drharuna1@aol.fr>
Financial Instrument (sent from forged email address)
lets talk "MR Michael" <beautymachinesupplier@gmail.com>
KINDLY STUDY ATTACHED DOCUMENT FOR A BETTER UNDERSTANDING TO... JOHNSON SIBKHU <jsibkhu1@gmail.com>
=?utf-8?q?Immediate_Release_deines_Verm=C3=B6gens_Worth_USA_... dr.thomasobi76@gmail.com
Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
FROM MR HENRY THOMAS HENRY THOMAS <henrytho@outlook.com>
READ AND REPLY URGENTLY "chelseaaustin@rocketmail.com" <chelseaaustin@rocketmail.com>
FROM MR HENRY THOMAS HENRY THOMAS <henrythomm@outlook.com>
RE: "Publishers Clearing House"<info@pch.com>
My Greetings to you, rose komo <prince_dumas40@yahoo.co.jp>
PROPOSAL FOR INVESTMENT / BUSINESS PARTNERSHIP. Madela Nonhlanhla <nhlanhla.madela1@gmail.com>
Business/Investment Proposal!!! (sent from forged email address)
Please respond Tonya Jimmy <pattidame@hotmail.com>
My New Notification Inquiry mr.garangkiir@africamail.com
selling of gold dust, gold bars and gold nuggets FRONTIER RESOURCES <ishmaelodum@gmail.com>
Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
RE: REAL ESTATE INVESTMENT PROPOSAL... (sent from forged email address)
Investment Loan (sent from forged email address)
Letter From Camp MXP-512 Third Infantry Division Unit(T.I.D.... Major Jimmy Bernand <info.shelljobsopportunity@gmail.com>
Establish Business Relationship (sent from forged email address)
I look forward to your prompt reply. (sent from abused email account)
I have registered your ATM CARD Payment with Scarlet Company Executive Payment Officer UN <unitednations.info@info.com>
REPLY (sent from forged email address)
SCAM VICTIM !!! (sent from forged email address)
=?iso-8859-1?Q?Ama_a_tu_pr=F3jimo_como_a_ti_mismo?= Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
I look forward to hearing from you "simon" <2261473156@qq.com>
Re: Regards to our transaction.. (sent from forged email address)
=?windows-1256?Q?Investment?= =?windows-1256?Q?_Proposal=3F?... "Dr. Martins Nwachukwu" <drmn1946@live.com>
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Willson Victor <willsonvictor8@outlook.com>
.From Rebecca (sent from abused email account)
RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
VOTRE BESOIN DE FINANCEMENT / YOUR NEED FUNDING theophile assogba <assogbatheo2@gmail.com>
Good Day "Mr. Ahmed Al Salhi." <barnick.warren@aol.com>
Your package delivery "Barrister.Don Philip" <marinella.resta@alice.it>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <10@charlesfeeney956.onmicrosoft.com>
COMPLIMENTS OF THE SEASON!! "Miss Mary Coulibal" <info@kayalimetal.com.tr>
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <12@charlesfeeney956.onmicrosoft.com>
Calvary Greetings, "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
OVER DUE PAYMENT RELEASE IN 2014 BY CBN) SM 20 (sent from forged email address)
VERY URGENT ATTENTION NEEDED "Dr. Meighan Krows" <Sheilajonessheila@aol.com>
Re: I have an urgent proposal for you! shigino@lagos.ind.br
COMPENSATION Sumbre R Jimmy <rajojo61@hotmail.com>
Hello my good friend emmanuel francois <emmanuelfrancois08@gmail.com>
Greetings From David Sidwell of Zurich Switzerland. (sent from forged email address)
Re: I hope you find this useful "Dr Eric Siegel" <winnieqiu2000@gmail.com>
DEAR LUCKY WINNER. (sent from forged email address)
DO NOT IGNORE (sent from forged email address)
Attention: Sir/Madam; Payment Release Order In Your Favor "United Bank for Africa" <info@ubagroup.at.nr>
Greetings from L.U.TH. Hospital <oscarboarsas@oscarboar546.onmicrosoft.com>
Dearest in the lord deborahmark1@yahoo.co.jp
Re: PLEASE call for your PACKAGES { +234 81 78553972 ( VERY ... (sent from forged email address)
YOUR SETTLEMENT NOTIFICATION (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
YOU HAVE BEEN A SCAM VICTIM!!! (sent from forged email address)
YOUR URGENT RESPONSE REQUIRED (sent from forged email address)
UNFINISHED TRANSACTION (sent from forged email address)
VERY URGENT ATTENTION NEEDED "Dr. Meighan Krows" <Jimharv11@aol.com>
PRAISE ALLAH, THE MOST BENEVOLENT!!! (sent from forged email address)
Greetings My Dear Friend. (sent from forged email address)
PARTNERSHIP PROPOSAL (sent from forged email address)
NOTICE FROM FBI !!! "jennet cobra" <sales@phankhang.vn>
Re: Resp sir Alfonso Williams <linfon.william@iiiha.com>
(no subject) <web.secured090911211125@lucas392.onmicrosoft.com>
Happy new year, your fund approval activated DR OZ <2093@worldbank103.onmicrosoft.com>
CLAIM OF FUND GET BACK TO ME VERY VERY URGENT Mr Basil Adam <prueba@schiappacasse.cl>
Re: US$12.8 M (sent from forged email address)
YOUR SETTLEMENT NOTIFICATION " From the Desk of Dr. Linda Duane" <idmb@consultant.com>
HELLO. (sent from forged email address)
U.S. Department of the Treasury. (sent from forged email address)
Fund Payment ATM CARD (sent from forged email address)
Urgent response is needed...!! "Tain Liu"<liu@kongseng.com.mo>
With God all things are possible mariajardelina.seme@cariacica.es.gov.br
Good day I am Ayesha Gaddafi the daughter of the former Liby... (sent from forged email address)
REPLY .URGENTLY (sent from forged email address)
Congratulations and Happy Celebrations in Advance (sent from forged email address)
GOOD DAY MY FRIEND (sent from forged email address)
YOUR URGENT RESPONSE IS HIGHLY NEEDED. "Mr. Tony anderson" <prueba@schiappacasse.cl>
URGENT SUPPLY/PRICE QUOTATIONS Edward Koffi <edwardkoffi@hotmail.com>
***SPAM*** Reply for more details "Mrs. Victoria Gallagher" <officefile1814@cantv.net>
New message from Facebook "Facebook" <tcnprojectsltd@aol.com>
REPLY: COMPENSATION PAYMENT (sent from forged email address)
Request for Business Relationship "Dr.Abubakar Auwalu" <djf1956.001@aim.com>
Hello (sent from forged email address)
DID YOU CHANGE YOUR ACCOUNT?RESPOND ASAP (sent from forged email address)
Contact for your winnings immediately!!! (sent from forged email address)
Dear Good day, "Mrs. Rosemary M, Davis," <rosemarymdavs02@hotmail.com>
Je pleure pour votre aide. PRIVATE INFO <privateinfor1@gmail.com>
Execution of "WILL/LAST TESTAMENT" Patricia Gowen <pg8@hzngrp.onmicrosoft.com>
Beloved Friend (sent from forged email address)
Good Day to You!!! (sent from forged email address)
Solicitações de orcamento com urgência (60924) cat@luckymojo.com
Attention:Please Dr.Ben Wilson <microsoft.com10@Microsoftcom177.onmicrosoft.com>
I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
WAITING TO HEAR FROM YOU. (sent from forged email address)
Hello (sent from abused email account)
Be Informed "Dr.Thomas Scalera" <brgalle@tin.it>
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. (sent from forged email address)
From Mrs. Amassey Dian. Mrs Amassey Dian <solomon_702_mon@yahoo.co.jp>
READ CAREFULLY. (sent from forged email address)
Honest Call for you - From Suzzane H.M. (sent from forged email address)
(CONGRAT'S) "2014 BMW INTERNATIONAL PROMO AWARD
UK"<info@unitednations151.onmicrosoft.com>
FOR YOUR KIND ATTENTION. Sam Mohammed <princessamanda.love200@gmail.com>
YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... (sent from forged email address)
Best regards, affulkoranteng <maivs.chika@gmail.com>
Discuss "Tariq K." <info@insar.com>
I Need your Help. Urgent "Mrs Rosaline J Musa" <mrsrosalinereginald@yahoo.fr>
From Mrs Silvia Cattaneo "Mrs Silvia Cattaneo" <silviacattaneo@katamail.com>
God Bless You (sent from forged email address)
=?UTF-8?Q?BUEN_D=C3=8DA,?= felix_afanou10 <felix_afanou10@yeah.net>
REVIEW AND RESPOND Dr. Freidrich W Johnson <fwjohnson@fwjohnson.com>
Execution of "WILL/LAST TESTAMENT" Patricia Gowen <pg9@hzngrp.onmicrosoft.com>
Attention:Please Dr.Ben Wilson <microsoft.com14@Microsoftcom177.onmicrosoft.com>
Mrs.Rosemary Hill (sent from abused email account)
DEALING WITH ALL ALIBABA USER AND PASS AND TROJAN VIRUS TO H... (sent from forged email address)
Execution of "WILL/LAST TESTAMENT" Patricia Gowen <pg11@hzngrp.onmicrosoft.com>
PLEASE REPLY BACK TODAY, "MRS. JEAN WOOD" <mrsjeanwood306@gmail.com>
RE:HELLO MY DEAR from miss joy jerry <info667@joyjerry404.onmicrosoft.com>
PAYMENT PERSONNEL NEEDED URGENTLY. (sent from forged email address)
FEDERAL MINISTRY OF FINANCE MRS JOY SUSAN <mgram970@gmail.com>
Ref: International Payment Approval Notice .- (sent from forged email address)
=?UTF-8?Q?BUEN_D=C3=8DA,?= felix_afanou04 <felix_afanou04@yeah.net>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
LOAN MAYFIELD LOAN FINANCE <habekoi@caissepargne.ci>
DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... "Mr.Stewart Samuel" <loan@mail.com>
FROM MRS ROSEMARY, FROM MRS ROSEMARY <rose56mary@gmail.com>
In Appreciation, Prince Clement Peter. <p.clement@yahoo.com>
RE:THANK YOU (sent from forged email address)
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
Happy new year, your fund approval activated DR OZ <jp3@worldbank870.onmicrosoft.com>
Happy new year, your fund approval activated DR OZ <bm1@worldbank870.onmicrosoft.com>
Dearest Beloved Friend lovelin vincent <lovelinvincent@hotmail.com>
=?windows-1256?Q?Urgent_Reply=FE?= khumalo <jh674@mane462.onmicrosoft.com>
Contact Mr. Mike Johnson For Your Certified Bank Draft Rosemarry Jack Holdings <test@netwerk.at>
lets talk "MR Michael" <email.approvals@aol.com>
Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Urgent Reply Dr.Chris<iti.kalambaug@dvet.maharashtra.gov.in>
Awaiting to hear from you ASAP (sent from forged email address)
Good Day. "Mrs.Sarah Walter" <mrsf_a_a6@aol.com>
Happy new year, your fund approval activated DR OZ <md@worldbank870.onmicrosoft.com>
Proposal (sent from forged email address)
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <gaf12@COCACOLACOMPANY969.onmicrosoft.com>
Dear Friend (sent from forged email address)
Re: Mr Carlos Vincent <info6@lincolned.onmicrosoft.com>
Happy new year, your fund approval activated DR OZ <qo@worldbank870.onmicrosoft.com>
GEWINN NOTIFIKATION (sent from forged email address)
Investment Opportunity. (sent from forged email address)
GOOGLE Gewinnbenachrichtigung!!! "GOOGLE Gewinnbenachrichtigung!!!" <louisimo986@yahoo.com>
Your Atm Card Of $2.5millionUsd (sent from forged email address)
Dearest Beloved Friend lovelinnt vince <lovelinvincent4@hotmail.com>
FROM MR HENRY THOMAS HENRY THOMAS <henryth@outlook.com>
Happy new year, your fund approval activated DR OZ <902@worldbank870.onmicrosoft.com>
I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
RE:- INSTRUCTION TO CREFDIT YOUR ACCOUNT WITH THE SUM OF US$... David Smiths <mrsgracejulibright20@gmail.com>
COMPENSATION "Mary Victoria Tarore [MKT Services - HQ]" <mary@metroindonesia.com>
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. "REV. MARTIN COLE" <frankleo23@outlook.com>
UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
Anticipating to hear from you soon. (sent from forged email address)
Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
Dear Lucky Winner!!! De Lotto NL <noreply@delotto.nl>
CBN PAYMENT NOTIFICATION (sent from forged email address)
[GSN Suspected Spam] Contact me for details and let achieve ... (sent from forged email address)
FUND FOR THE ORPHAN/YOUR URGENT RESPONSE "Mrs Melissa Muammar Gadhafi" <mrs.mellisagadhafi@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <i.service@socialworker.net>
Hello Beloved "Missionary Carol Mitchell." <caromitchel@yahoo.com>
Your Services Is Urgently Needed Please (sent from forged email address)
Allison. Allison <allison.claude01@yahoo.gr>
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <02@charlesfeeney363.onmicrosoft.com>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! ! globalconect16 <globalconect16@gmail.com>
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <kaf3@COCACOLACOMPANY275.onmicrosoft.com>
Waiting for your response Sumbre R Jimmy <sumbre15@hotmail.com>
Bonjour Bien Aime "DHINA NATHALIE" <dhinanathalie@laposte.net>
I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... "Christiana P. Douglas" <mrschristianadouglas309@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
Waiting for your response Sumbre R Jimmy <sumbre15@outlook.com>
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <kaf7@COCACOLACOMPANY275.onmicrosoft.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <prince_eiji_rt@yahoo.co.jp>
Hello. Helene Andree <marilobouabre21@yahoo.co.jp>
Profitable Business for You (sent from forged email address)
The Truth About Your Funds. (sent from forged email address)
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <23@charlesfeeney363.onmicrosoft.com>
Re: Letter From Standard Chattered Bank Plc "Mrs. Jennifer Saldana" <clientes@paseolaplaza.com.ar>
Dear Lucky Winner, (sent from forged email address)
Your payment has be confirmed with 48hours Carolyn Daniels <maoying@bjcw.cn>
Hi Mrs Shahla Kazima <lisakareem02@gmail.com>
God Bless You (sent from forged email address)
=?utf-8?B?SVRPQ0hVIENPUlBPUkFUSU9O4oCPIA==?= <ltchu@vdc.com.vn>
COMPENSATION REFUNDS UNIT (sent from forged email address)
READ CAREFULLY (sent from forged email address)
Please Confirm Receipt (sent from forged email address)
THANKS/ (sent from forged email address)
YOUR ATTENTION IS NEEDED IMMEDIATELY ,. (sent from forged email address)
Quote me your best prices (sent from forged email address)
ENQUIRY... (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
saludos "Mrs.Deborah Edward" <miho5en8@yahoo.co.jp>
YOUR 2014 GRANT AWARD FROM LONDON OLYMPIC!! info@www.net
URGENT MATTER (sent from forged email address)
Reply to this email address; mr.markbenson12@yahoo.com "Mr. Mark Benson" <cdcpcsm@aol.com>
Congratulations!! Your E-mail Account Has Won!!! BankGiro Loterij NL <noreply@bankgiroloterij.nl>
my last will of succession "Mrs. Margaret Ward" <edwards@displayhouse.co.uk>
FROM MARIA KABAKA Maria Kabaka <mariambakayoko11@hotmail.com>
GOOD DAY TO YOU!! (sent from forged email address)
You Won UNITED KINGDOM NATIONAL LOTTERY COORDINATOR John Light <johnlight09@hotmail.com>
: HOW IS YOUR FAMILY ? MARIA FOUNDATION <madaamntuli1965@gmail.com>
Dear Lucky Winner Coca Cola Online <rani@iitb.ac.in>
From: Miss. Fatima Jinnah "From: Miss. Fatima Jinnah" <marilobouabre11@yahoo.co.jp>
I am contacting you based on trust and confidentiality Mrs Miriam Keita <yamamoto_wo@yahoo.co.jp>
CONGRATULATIONS!!! "Mr.Marc Andersen" <drfrank714@yahoo.com>
claim notification: contact dhl delivery director for the pa... (sent from forged email address)
I am Mr. Alex White the Assistant Director Inspection Unit /... ALEX WHITE <alexwhiteinspectionmanager11@gmail.com>
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Loan info@ovi.com
Director Contract Tender Board Committee {DPR},Nigerian Nati... thevoice thevoice <degoal008@live.com>
Investment Inquiry dp office <dp49201@gmail.com>
Please keep do not Share (sent from forged email address)
RE: INVESTMENT PARTNERSHIP PROPOSAL IN YOUR COUNTRY (sent from forged email address)
KIN Andrea Ronald <louisearoberts12@live.com>
URGENT PAYMENT "Capt.Richard Ronald" <caringheart0940@yahoo.com>
Investment co operations Bode George <bodeggeorge011@rocketmail.com>
MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
ATM CARD SWIFT PAYMENT DEPARTMENT (sent from forged email address)
Re: Truth About Your Fund (sent from forged email address)
URGENT <support@andersontn.org>
Dear Friend (sent from forged email address)
Respond for your consignment box worth $2.5 million dollars... "Diplomat Agent Mr. John Terry" <felici.francesco@alice.it>

299 entries -- last updated: 2014-03-21 15:35 UTC

Sender domains:

addiim644.onmicrosoft.com (2), aim.com (2), alice.it (3), andersontn.org (1), aol.com (7), aol.fr (1)
bankgiroloterij.nl (1), bjcw.cn (1), btinternet.com (1)
caissepargne.ci (1), cantv.net (4), chailease.com.vn (2), charlesfeeney363.onmicrosoft.com (2), charlesfeeney956.onmicrosoft.com (2), cocacolacompany275.onmicrosoft.com (2), cocacolacompany969.onmicrosoft.com (1), consultant.com (1)
delotto.nl (1), displayhouse.co.uk (1), dvet.maharashtra.gov.in (1)
ericlim.com (1), excite.com (1)
fbi.org (1), feel.ocn.ne.jp (1), fwjohnson.com (1)
gmail.com (37)
hotmail.co.uk (1), hotmail.com (10), hzngrp.onmicrosoft.com (3)
ibrahim.com (1), iiiha.com (1), iitb.ac.in (1), info.com (1), insar.com (1)
joyjerry404.onmicrosoft.com (1)
katamail.com (1), kayalimetal.com.tr (1), klondike.kharkov.ua (1), kongseng.com.mo (1)
laposte.net (1), libero.it (2), lincolned.onmicrosoft.com (1), live.com (3), lucas392.onmicrosoft.com (1)
mail.com (3), mail333.com (1), mane462.onmicrosoft.com (1), metroindonesia.com (1), microsoftcom177.onmicrosoft.com (2)
netwerk.at (1)
oscarboar546.onmicrosoft.com (1), outlook.com (6), outlook.fr (2)
paseolaplaza.com.ar (1), pch.com (1), phankhang.vn (1)
qq.com (1)
rocketmail.com (2)
schiappacasse.cl (2), socialworker.net (1)
tin.it (1)
ubagroup.at.nr (1), unitednations151.onmicrosoft.com (1)
vdc.com.vn (1)
worldbank103.onmicrosoft.com (1), worldbank870.onmicrosoft.com (5)
yahoo.co.jp (15), yahoo.com (7), yahoo.fr (1), yahoo.gr (1), yahoo.in (1), yeah.net (2)

Anti-fraud resources:

What can you do when you receive 419 spam