419 Scam – Advance Fee / Fake Lottery Scam (2014-06-18)

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.

Reference number KKSFD/453/874 (sent from forged email address)
Dear in the Lord Carline Lobarie <carolinelobarie01@gmail.com>
goedemorgen (sent from forged email address)
PERSONALLY TO YOU !! Aisha Gaddafi <gaddaffia11@yahoo.com>
FROM: Investigation/verification Department. (sent from forged email address)
Re: Representation (sent from abused email account)
YOU HAVE A MESSAGE!!! (sent from forged email address)
New Message (sent from forged email address)
Attn;Dear!!! ( parcel ready for delivery ) "=?UTF-8?Q?=E9=BE=8D=E7=9B=9F=E6=A9=9F=E6=A2=B0?=*14" <richard@mj.net.tw>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
FROM THE DESK OF CHIEF ACCOUNTANT (sent from forged email address)
Please read carefully "Dr.Andrea Orcel" <dr.andreaorcel01@yahoo.co.uk>
Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
=?UTF-8?Q?=4D=79=20=44=65=61=72=20=46=72=69=65=6E=64?= =?UTF-8?Q?=4D=72=2E=20=57=61=73=61?= <mr.wasa@walla.co.il>
I NEED YOUR REPLY URGENT "Mr.Solomom William" <solmwillim@gmail.com>
por favor me responda Susan Nanah <mama3@post.sk>
From International Monetary Fund. //// 8- "Mr Nelson Smith" <pay@benco.com.cn>
hello, "Smith & Joy" <smithandjoy@gmail.com>
I NEED YOUR ASSISTANCE TOWARDS AN INVESTMENT IN YOUR COUNTRY (sent from forged email address)
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
From Raphael Kamara Raphael Kamara <raphael@barid.com>
MONEY TO LEND APPLY NOW. johnnielsen19@rediffmail.com
IC3 (sent from forged email address)
LOAN dr.jorris@rediffmail.com
From Mrs Jessica meyer Jessica Meyer <mrsali61@yahoo.co.jp>
DELIVERY OF YOUR CLASSIFIED PACKAGE (sent from forged email address)
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
I Will Help (sent from forged email address)
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
Investment Enquiry Mr Akwari Odim Emmanuel <unacbangui2005@gmail.com>
UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE PAYMENT ... "MRS. RHODA WILTON" <mail@congreso.gob.pe>
READ AND UNDERSTAND!!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
The Judiciary of England and Wales (sent from forged email address)
YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
GOOD NEWS!! (sent from forged email address)
URGENT PROPOSAL (sent from forged email address)
JOB (Part Time Job)*** (sent from forged email address)
Attn:Can I Trust You? "Capt:Seve Rogers" <oceanic.finacialcompany@gmail.com>
Be My Partner. "Mr. Henry Lucas" <henrylucas270@yahoo.com>
Your Urgent Reply Is Needed From Western Union Now. "DR. GARRY BASIL" <ctiybankmanager@gmail.com>
LOAN mebennie@rediffmail.com
STRICTLY CONFIDENTIAL Evral Vrazih <asahi_tatebue7874@yahoo.co.jp>
Urgent mary mark <marymarkjoel@gmail.com>
FUND TRANSFER "Mr,Joseph Anthony" <woody90@alice.it>
My Dear Friend, "mrs.lindarose adam" <mrslindaroseadam12@gmail.com>
Private and Confidential Yann Tietcheu <yanntietcheu20@vseversk.ru>
FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak." <kimleee20002@yahoo.co.jp>
I NEED YOUR HELP FROM MRS GRACE MANDA <gracemanda025@gmail.com>
From Mr.Mamadou Sanogo. the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
SEEKING YOUR ASSISTANCE TO HELP THE NEEDS AND GET BACK//////// (sent from forged email address)
GOOD NEWS!! (sent from forged email address)
WE ARE LOOKING FOR SUPPLIERS, KOJO <zebra.h.travel@gmail.com>
GOOD NEWS (sent from forged email address)
FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
Donation jerry starnes <wi1450fke@hotmail.com>
NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
RE: AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <office.standardcharterdbankuk@gmail.com>
Read To Understand A Solution To Your Victim Payment.. "Mrs.victoria Daka" <victoria.daka72@gmail.com>
AVAILABLE JOBS AT CUNARD CRUISE LINE Cunard Cruise Line <jbsr83@hotmail.com>
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
REF. S076554920134392, (€5,390,000-00=MILLION EUROS) (sent from forged email address)
HELLO Yours sincerely <kosimensah19@gmail.com>
GOOD NEWS!!!! (sent from forged email address)
United Nation (sent from forged email address)
Good News For You. Must Read! "Gareth Bull" <garethbull47@yahoo.co.uk>
Hello Dear. I am writing this mail to you with due respect... Crystal Fabien <s_morgan002@yahoo.co.jp>
Do you need Business or Personal Loan at 3% interest rate? (sent from forged email address)
CAPITAL INVESTMENT. Mikhail Georgiy <kimleem04@yahoo.co.jp>
Hello (sent from forged email address)
Holle Dear Veronick Eke <veronick.eke05@gmail.com>
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... grace pat <merianholland@yahoo.co.jp>
Trusting and accepting you, your destiny is in your hand (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
Hello, "Mr.John Kone" <cpnetmondai@cpnet.com.br>
VISA CARD Santos <mrs.patricia.santos@gmail.com>
Attn: Honorable Contractor. "Mrs. Khaula Kim Abdul." <paulokorosecertarytokimmabdul@gmail.com>
Dear Friend (sent from forged email address)
Top Secret From: Mr John Christopher (sent from forged email address)
Update info@digitaljungle.com.cn
Donation From Mrs Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
I NEED YOUR URGENT RESPOND PLEASE "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
Attention: Package Beneficiary. "MR. DESMOND GREAT." <info@osteopathy.org.hk>
Can you receive and manage this fund ? (sent from forged email address)
claim notification of your funds below. contact dhl below (sent from forged email address)
Re: Can you Be Faithful? (sent from forged email address)
From Ms. Carman L. Lapointe, Read And Get Back To Me. (sent from forged email address)
As-salaam aliekum..... "Mr. Sawdu Bello" <sawd.bello33@aol.fr>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=3A?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
CONGRATULATIONS DEAR KIA WINNER! "KIA MOTORS" <info@kia.com>
REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOON Administrator <Admin@quarder.cz>
I am waiting for you urgent reply to give you more details. susan smith <mariko_sista@yahoo.co.jp>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
Von Andrew Ferrara (sent from forged email address)
Re: WillBill Charity Projects XI "Mr. William G. Billington" <info@insidevisions.com>
LLLLLLLLLLLLPLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URG... (sent from forged email address)
Compliment of the day (sent from forged email address)
DETAILS 6/ 17 /2014 (sent from forged email address)
CONTACT JANE SMITH AND GET YOUR FUNDS "Mrs. Judy Proctor" <judyproctor77@gmail.com>
Re: Business Proposal is Risk Free "Mrs Sara Mcmillan" <Mrssara@fundelec.gob.ve>
EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
CONGRATULATIONS COCA COLA PROMOTION <nicholas@learning8.com>
FUND TRANSFER "Mr,Joseph Anthony" <smplrt@alice.it>
Re: Your Winning Information (sent from forged email address)
Dear Friend/ Charity Work!. (sent from forged email address)
Letter of Intent (sent from forged email address)
Dearest in Christ, Mrs Toniadoo Johnson <tonyadoo1@yahoo.co.jp>
Re:Goodday Help Needed !! (sent from forged email address)
MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Re: Urgent reply Samuel Sarpong <chimezie_73@msn.com>
Gleeful Message From Mrs Eden Zennith, MRS EDEN ZENNITH <kanji_tominaga@yahoo.co.jp>
Re: Letter of Intent. (sent from forged email address)
GOOD NEWS (sent from forged email address)
Please Assist. (sent from forged email address)
RE: Mrs Maria Nubia <jose.hernandez@makita.com.mx>
Please Help Mrs Lisa Yukov <lisayukov102@katamail.com>
Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
US$23,200,000.00 Million Project Teresa Au <sheeba@cusat.ac.in>
IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
AFFORDABLE LOAN AT 3% INTEREST RATE (sent from forged email address)
From: Miss Kadia Dabi Miss Kadia Dabi <misskadia_d@yahoo.es>
Re: Greetings From Mrs. Wendy Toppen (sent from forged email address)
Contact Mrs Rose rose houry <rosehoury48@gmail.com>
Preciso de sua ajuda por favor / Necesito que me ayudes Sarah Nzi <espressomilk59@yahoo.co.jp>
RE: GREETING "Capt. Peyton C. Sherman" <spam@3-dveri.ru>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <mahalo_hura@yahoo.co.jp>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
Foundation (sent from abused email account)
ATTN::: PROPOSAL "Chan Yuan" <info@net.com.net>
Attention Honorable Beneficiary! (sent from forged email address)
Financial Conduct Authority (FCA) UK (sent from forged email address)
Call Diplomat Benard Walter for your package "Mr. Nelson Edward" <valemavi@alice.it>
U.N.D.P. PAYMENT ALERT "UNDP/B.O.E/13Z/CP6655" <profcharlesbean21@outlook.com>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
Hello Dear Friend Samira Ibrahim <a_anita5@aol.fr>
DEAR BELOVED (sent from forged email address)
United Nations Office of International Oversight Services (O... <datadetails@hotmail.com>
Re: Please respond fast-code196k (sent from forged email address)
RE: FACEBOOK LOTTERY INC 2014..BN (sent from forged email address)
Waiting for your urgent attention alavi Shamim <countingonsincereassistance@gmail.com>
Attn My Dear, "Mrs.Mary Nduba" <massimiliano.costa44@alice.it>
Re: This is important ! (sent from forged email address)
CONFIDENTIAL TRUST URGENT REPLY Felix Lawrence <felix_l@blumail.org>
Confidential Proposal. (sent from forged email address)
FW:swift mt 103 "Mr. Tariq Bashir" <Bashir@allergist.com>
(no subject) ATM CARD AWARD PROMO <info@mail.com>
review and respond "Mr. Edwin Gabriel" <tramecvendas@veloxmail.com.br>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
PLS HELP TO TRANSFER TO YOUR ACCOUNT."{US$4.5M DOLLARS}" -Re... Alex Yacouba <alexyacouba.alex_yacouba998@aol.fr>
Hello......... Kelvin Hills <kelvinh_hills1@yahoo.com>
YOUR FUND RELEASE STATUS........AUDITING MOMENT. !!! !!! !!... (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
The Reason I'm Contacting You Kevin Doran <k.doran0@kimo.com>
In confidence / Prince "Prince Egodi" <princebenson774@yahoo.fr>
DEAR BELOVED sam kofi atta mills <samkofi175@gmail.com>
Hello PIZOL CONTABILIDADE <pizol@veloxmail.com.br>
Hello Dear Happy New Day (sent from forged email address)
BENEFICIARY OF FUNDS!!! (sent from forged email address)
the honest truth "UNITED NATIONS AGENT" <ecobank.foreignoperation@nuovafapam.com>
HELP FULFILL MY LAST WISH (sent from forged email address)
MY LAST WISH FOR CHARITY (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Loans 3% Organo Control <oci@indeci.gob.pe>
Good Day (sent from forged email address)
From Miss Eunice Simeon Eunice Simeon <wazappu2290@yahoo.co.jp>
(no subject) "Sgt Edward H Dustin Jr" <info@usarmy.com>
FBI/FILE14062014 (sent from forged email address)
Fraud Compensation.. (sent from forged email address)
DEAR CUSTOMER (sent from forged email address)
My last Wish.. (sent from abused email account)
DEAR BELOVED sam kofi atta mills <kofisamatta@outlook.com>
MONEY TO LEND APPLY NOW. johnnielsen22@rediffmail.com
Your Kind Consideration. (sent from forged email address)
payment sent (sent from forged email address)
[SPAM:#] Urgent Response Is Needed (sent from abused email account)
Call Me Now on my Cell Phone: +234-8072853051 "Mrs. Khaula Kim Abdul." <secretaryofficeinfo@gmail.com>
Contract Quotation (sent from forged email address)
(no subject) Mike Smith Financial Chartered Loan Planner <fmacedo@cefetce.br>
xxxxFBIxxxx (sent from forged email address)
FOR MORE DETAIL CONTACT ME Lorn Saroeun <lornsaroeun@yahoo.com>
DEAR BENEFICIARY....YOUR ATM CARD IS OUT FOR DELIVERY TO YOU... (sent from forged email address)
Compliments John Wood LLP <max@isleng.com.cn>
APPLY FOR A LOAN wahibloan123456@rediffmail.com
MONEY TO LEND APPLY NOW. johnnielsen23@rediffmail.com
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! (sent from forged email address)
=?utf-8?Q?=5F=3F=5FSpam-Possible=5F=3F=5F?=
Re: FUNDS RELEA... UN SECRETARY GENERAL <direction.generale@ville-claix.fr>
I.C.3 (sent from forged email address)
URGENT ATTENTION Sgt Bruce Martinez <sgtbrucemartinez@gmail.com>
WORK WITH ME (sent from forged email address)
FINAL RELEASE OF YOUR FUND (sent from forged email address)
You must contact him now through email:( diprichard@rediffma... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
HOW ARE YOU? Eric Lim <abdul_rahman@indomarine.co.id>
FROM Mrs.Grace Kader "mrsgracekader437@yahoo.dk" <Kader@int-air.net>
FROM THE DESK OF: MR. IBRAHIM LAMORDE (sent from forged email address)
PRODUCT INQUIRY AND REQUEST FOR QUOTATION JAMES BILLY <billyjamess99@gmail.com>
Hello (sent from forged email address)
Greetings dear Future partner. Mr. David Green. <davidgreen19577@yahoo.com.hk>
Crude oil project partner needed. El Nabil Nour <monjure_morshed@abacus.com.bd>
Receive your gift (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Partnership. Federal Reserve Paying Center <fpayingcenter23@gmail.com>
GOOD MORNING. Andrew Oliver <mrandrewoliver55@gmail.com>
CAN YOU SUPPLY Mr Bassey Peter <basseypeter430@hotmail.com>
Greetings: Did you sign any Deed of Assignment in favor of D... Mr Awele Henry <worldbnkdc91002@live.com>
From Maher Labib Abou Steit Maher Labib Abou Steit <mahersteit65@yahoo.co.uk>
UNESCO Attached Draw UNESCO <jciroger1@gmail.com>
LOAN dr.dancia@rediffmail.com
Urgent Request "Al Saye Husam" <AlSayeHusam@webmail.com>
Confidential "American Loan Company" <priyasobi.diplmt14@gmail.com>
Top Secret From: Mr John Christopher (sent from forged email address)
RE: PRICE NEEDED, AFTER YOU SEE THE SAMPLE Mike <mikeodera@qq.com>
=?windows-1256?Q?$5000_MTCN?= =?windows-1256?Q?:791-531-5?=
... Mrs Faith Jordan <dhlexpress5@hotmail.com>
THIS IS TO REMIND YOU. Larry Morgan <larrymorgan0777@gmail.com>
CONFIDENTIAL INFORMATION (sent from forged email address)
Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Madam. Julie Dave" <juliedave@hotmail.fr>
YOUR MAIL!! (sent from forged email address)
FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
Re: Department of Foreign Exchange control (sent from forged email address)
BE MY COMPANY PARTNER IN YOUR REGION???? info@www.net
Comment Charles David Ohene <dvohene5@hotmail.com>
Reply Asap. (sent from forged email address)
Re- VERY URGENT INVESTMENT PROJECT MR PATRICIA CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
Federal Bureau of Investigation F B I "MR. JAMES B.COMEY" <betty@mongol.net>
Attn: Beneficairy (sent from forged email address)
$4500.00 Sent To You Today. "Western Union Funds Transfer" <postmaster@impserver03.metalis.com.br>
PLEASE I NEED YOUR URGENT HELP "liz.achieng.on.mission2serve.africa@representative.com" <thespencers@zoominternet.net>
Re,very urgent reply (THE OWNER OF THIS EMAIL ADDRESS)tell n... "Barr.FRANK ODUNA" <lineoffice646@gmail.com>
my subject ibrhm10@rediffmail.com
ONE UNREAD MESSAGE ! (sent from forged email address)
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
Hola "gracelashi" <gracelashi@yahoo.com.pe>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
Hello (sent from forged email address)
Urgent Attention Needed???? (sent from forged email address)
Re..............My Items Colonel Thomas Bartow <waltersv58@gmail.com>
NEED FINANCIAL ASSISTANCE? (sent from forged email address)
=?UTF-8?B?Q29udGFjdCBNci5DaGluZW1lIEVyaWMgKHQ=?=
=?UTF-8?B?... "Mrs. Sandra Okafor." <freefree22@cantv.net>
Very Important "danielle.ka02" <danielle.ka02@gmail.com>
International Youth Violence Prevention. "joymackson2@yahoo.co.uk" <joymackson2@yahoo.co.uk>
Very Important Danielle KESSY <danielle.ka04@gmail.com>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
From: Mrs.Esther David "From: Mrs.Esther David" <missfatimajinnah@yahoo.co.jp>
HOW DO YOU DO? Henry Anthony <beabea120@yahoo.co.jp>
Your Urgent attention is cordially needed for your payment (sent from forged email address)
YOUR GRANT AWARD!! loga@london.net
UN OFFICE OF LEGAL AFFAIRS U (sent from forged email address)
BUSINESS RELATIONSHIP!!! "Mr.Cox" <howardlake7@gmail.com>
LOAN mailto_jorris@rediffmail.com
PAYMENT NOTICE "rtsl_gmts" <rtsl_gmts@rkl-bd.com>
TREAT AS URGENT (VITAL AND CONFIDENTIAL) "Mr. Sam OKUDZETO" <philip3970@aol.com>
Read and Reply Urgently For Your Payment. (sent from forged email address)
Investment (sent from forged email address)
From Mrs Joy Emma. Joy Emma <joyemma770@gmail.com>
TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
My name is CHINEDU BEN - Am from Imo State CHINEDU <dr.hassan.sheriff.diplomat@gmail.com>
Attention please!!! "Mrs.Uzor Ude," <filerecord59@gmail.com>
how you doing today? Samira Love <samiraabu31@live.com>
RE:GRANT "A Hassan" <info@sens.com>
HELLO "JOBEANDA@telefonica.net" <JOBEANDA@telefonica.net>
Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
From Mrs Joy Emma. Joy Emma <joyemma774@gmail.com>
Dear Esteemed Beneficiary. (sent from forged email address)
Urgent "Sgt Charles Stanley" <info@mail.com>
Lets Do it together. Kelvin Mark <accoutsecurityteam2014@outlook.com>
From Mr. Kenneth Obika. OFFICE FILE3 <contactpaulkone001@gmail.com>
Good Day "James Kessler Qc" <a_company189090@aol.co.uk>
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. "MR.ROBERT L. JOHNSON" <pastorjohnmark1@gmail.com>
Your Package Jimi Yester <sammybo@alice.it>
WE ARE INTERESTED IN YOUR PRODUCTS. "Solomon Abina." <nathanielamankwa711@gmail.com>
FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) info atiku <infoatiku@gmail.com>
Dear Friend, Marcus <monjure_morshed@abacus.com.bd>
Hello "Donald Shing"<contact@hiltikuwait.com>
Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
Dear Sir/Madam, Nice Baby <nicem@libero.it>
Order JAMES BILLY <bbjames32@gmail.com>
Confidential "Hang Seng" <priyasobi.diplmt14@gmail.com>
***SPAM*** IRREVOCABLE PAYMENT UNITED NATION <chessman@cantv.net>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
PICK UP YOUR MTCN: 5465273153 "DR.JOHN BOOMA" <razzachianina@alice.it>
CAPITAL INVESTMENT. Micheal Geoffrey <kimleem04@yahoo.co.jp>
Your Package Jimi Yester <sandro.destro.qoq5@alice.it>
(no subject) Sgt Edward H Dustin Jr <sgt@info.usa.com>
Greetings to you, Nora G Becky <iyzkmax@yahoo.co.jp>
CONTACT UPS COURIER COMPANY FOR ATM CARD. "office" <tjllml@yahoo.com>
Attn: Good day dear friend Emma Peterson <w12emapeterson@outlook.com>
CONGRATULATIONS (sent from forged email address)
From: Mr Martin Dankwa, (sent from forged email address)
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
Attn My Dear, "Mr. Pamela Ruth" <wendy5@alice.it>
(no subject) Rose Ben <eleonor2@alice.it>
Re:My Proposal info@artech-adv.com
Attention: Western Union Beneficiary, "Mr. Robert Warren Jr" <richard@polaris.net.tw>
FOR YOUR ATTENTION nnpcgroup@silber.com.br
From Western Union PEACE LOUIS <francesca.blasi@alice.it>
=?UTF-8?Q?=4D=55=54=55=41=4C=20=42=45=4E=45=46=49=54?= =?UTF-8?Q?=4E=65=6C=73=6F=6E=20=4A=61=63=6B?= <nelsonjack@walla.co.il>
PRODUCTS INQUIRY. Starmega Trade <00126176372185243@libero.it>
YOUR ATTENTION NEEDED rlhlt1@netzero.net
GOOD NEWS (sent from forged email address)
RE:YOUR FUND TRANSFER (sent from forged email address)
Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
orphanage projects "lauragarza0@intercable.net" <lauragarza0@intercable.net>
FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "MR.IBRAHIM LAMORDE" <mr.ibrahimlamorde771@gmail.com>
YOUR ATTENTION NEEDED william@samallen.com.au
PLEASE INDICATE YOUR DECISION. "Prof. Stan" <wsallette4955@gmail.com>
U.S Treasury Department......................very urgent (sent from forged email address)
Business Proposal of $11.3mUSD!! "Mr. Pong Chun" <PongChun@mail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <hannahrihani04@yahoo.co.jp>
SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
Alex Agyekum 18/06/14 Alex Agyekum <alexagyekumm@gmail.com>
Donation For Charity "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
Dear Friend, "Col.Marcus" <monjure_morshed@abacus.com.bd>
PLANE CRASH michael morley <micheal.morley13@gmail.com>
WAITING YOUR URGENT REPLY Usman Abudul <usman_abudul1@aol.fr>
Private Mail (sent from forged email address)
From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
Hello Dear There is A message for You From Miss. Henrietta B... Henrietta Blessing Richard <henrietta.blessing.richard@mail.ru>
FROM DIPLOMAT BEN ERIC Diplomat Ben Eric <forte@gamma.ocn.ne.jp>
PLEASE INDICATE YOUR DECISION. "Prof. Stan" <investmentp14@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
Donazione di Mrs.Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
Re: Employment Offer in Qatar Headcrown Construction Company <harikl79.2008@hotmail.com>
2014 International Workshop on Child Abuse and HIV/AIDS "Ms. Susanna Howard" <disabel1986@globomail.com>

329 entries -- last updated: 2014-06-18 15:58 UTC

Sender domains:

3-dveri.ru (1)
abacus.com.bd (3), alice.it (11), allergist.com (1), aol.co.uk (1), aol.com (1), aol.fr (4)
barid.com (1), benco.com.cn (1), blumail.org (1)
cantv.net (2), cefetce.br (1), congreso.gob.pe (1), consultant.com (1), cpnet.com.br (1), cusat.ac.in (1)
fundelec.gob.ve (1)
gamma.ocn.ne.jp (1), globomail.com (1), gmail.com (57)
hiltikuwait.com (1), hotmail.com (7), hotmail.fr (1)
impserver03.metalis.com.br (1), indeci.gob.pe (1), indomarine.co.id (1), info.usa.com (1), insidevisions.com (1), int-air.net (1), intercable.net (1), isleng.com.cn (1)
katamail.com (1), kia.com (1), kimo.com (1)
learning8.com (1), libero.it (2), live.com (2)
mail.com (3), mail.ru (1), makita.com.mx (1), mj.net.tw (1), mongol.net (1), msn.com (1)
net.com.net (1), nuovafapam.com (1)
osteopathy.org.hk (1), outlook.com (5)
polaris.net.tw (1), post.sk (1)
qq.com (1), quarder.cz (1)
rkl-bd.com (1)
sens.com (1)
telefonica.net (1)
usarmy.com (1)
veloxmail.com.br (2), ville-claix.fr (1), vseversk.ru (1)
walla.co.il (2), webmail.com (1)
yahoo.co.jp (32), yahoo.co.uk (4), yahoo.com (5), yahoo.com.hk (1), yahoo.com.pe (1), yahoo.es (1), yahoo.fr (1)
zoominternet.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam