419 Scam – Advance Fee / Fake Lottery Scam (2014-07-11)

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.

PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
Asalaam Alaikum "Mrs.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
Post Service Office (sent from forged email address)
MY GREETINS TO YOU. (sent from forged email address)
Dearest one. Good day and how are you together with your fa... Esther & Jones Jomkoma <eliz_003kam@yahoo.co.jp>
=?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
Trust and Confidentiality, "Dr. Koffi Koffi Martins" <naco_tureh201@yahoo.co.jp>
=?UTF-8?Q?=50=6F=74=65=6E=74=20=6D=65=73=73=61=67=65=2C=20=7... =?UTF-8?Q?=4A=4F=48=4E=53=4F=4E=20=26=20=4D=41=52=59=20=46=4F=58=57=45=4C=4C?= <johmarfox@walla.co.il>
FINANCIAL ASSISTANCE '<info@loans>'wendy@mail.ee.nsysu.edu.tw
Hi. (sent from abused email account)
BUSINESS DEAL (sent from forged email address)
your urgent reply. William Fanny <williamfanny14@godmail.dk>
Google Award Notification GINC/7751863 (sent from forged email address)
From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
Greetings in the name of God do-c.com (sent from forged email address)
Hello "Mrs. Ernestina Naadu Mill" <mrsernestinanaadumill2001@gmail.com>
(PLEASE READ OUR CONFIDENTIAL NOTICE BELOW) EXECUTIVE DIRECTOR FBI <securityinfo@fed-bureau-investigations.org>
GIFT TO YOU, FILE NO:ENCHRISWEIR/2014 (sent from forged email address)
CODE NO: AM-002 "From Hong Kong" <tong@kwe.com.hk>
I SWEAR TO ALMIGHTY GOD, BRIAN GILBERT <frankcool62@gmail.com>
TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP,... (sent from forged email address)
Payment Approved (The Truth Of The Matter) Dr Kingsley <deputy_gov12@virgilio.it>
(no subject) DR John world <zerorhplus@alice.it>
TRANSFER OF Ten million five hundred thousand dollars gipson brown <gipsonbrown@outlook.com>
(no subject) "Mrs. Judith Amechi" <montoncino959@alice.it>
Request For Partership "Kiyohiro Mitsui" <m.kiyohiro02@outlook.com>
RE: THANKS (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY SWIFT CREDIT CARD "REV. STEVE GRANT" <hitc@hyper.ocn.ne.jp>
Hello, business proposal, michael osei <michaelosei2013@gmail.com>
WE THE FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR Y... (sent from forged email address)
WE ARE INTERESTED IN YOUR PRODUCTS. Solomon Abina <uchennaokwun@gmail.com>
Important, UN Agent Officer <offisw40@cantv.net>
PROPOSITION D'AFFAIRE Mr PHILLIPS ODUOZA <t.boiani@alice.it>
FROM: Maritha Moseley Maritha Moseley <lt1161951@gmail.com>
Compliments of the day to you! Mrs Alice Idris <alice_102idris@yahoo.co.jp>
RE: AN OFFER YOU NEED TO CONSIDER ! (sent from forged email address)
£2,000,000.00!!! (sent from forged email address)
Attention: Sir/Madam. DR SCOTT ROGERS <customnigeria1901@gmail.com>
Rejoice and celebrate the good news right now (sent from forged email address)
VERY VERY URGENT RESPONSE FROM YOU SOON TODAY Mr Williams Young <williamsyoung757@gmail.com>
My Dear Please Save My Inheritance, jeanvincent <jeanvincent.vincent51@godmail.dk>
UN Scam Victim Compensation Notice. (sent from forged email address)
Miss Dannila Jonathan Dok. Miss Dannila Jonathan Dok <missdanniladok@datafull.com>
My Beloved in the Lord, Mrs Rita Daniel <ritadaniel01@voila.fr>
Re:Please Open The Attachment To View Your TTPayment Slip (sent from forged email address)
RE : GOOD NEWS. (sent from forged email address)
Urgent Business Proposal (sent from forged email address)
Investment Proposal kmaimela@aol.co.uk
Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
Good day my Friend Onyeka Alphonsus <smirt48@gmail.com>
-- Dear Friend, Reply ASAP-- Sebastian Felix <sebastian1001felix@yahoo.fr>
You Are One Of The Lucky 5 "Mr&Mrs Dave Dawes" <info@dawesgrant.com>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ ameena kazeem <ameenakazeem53@gmail.com>
Investment Proposal (sent from forged email address)
urgent reply (sent from forged email address)
From Miss Anita Simon Bamba Miss Anita Bamba <simonn_ba@yahoo.co.jp>
Donation For Charity "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
URGENT REPLY NEEDED. (sent from forged email address)
£2,000,000.00!!! (sent from forged email address)
This mail is urgent and requires immediate reply. richard smith <richardsmith2133@gmail.com>
wating for your update Cargo Unit <unitcargo97@gmail.com>
URGENT RESPOND NEEDED Liu Chang <hr@goodbabygroup.com>
Good Day (sent from forged email address)
VITAL AND CONFIDENTIAL INFORMATION "Mr. Sam OKUDZETO" <bojan@slingshot.co.nz>
Please Re-Confirm (sent from forged email address)
M1 1AA "Yunus" <a0147ceo@yahoo.com.au>
YOUR URGENT REPLY IS NEEDED TO DELIVER YOUR FUNDS TO YOU, "Dr. SANUSI LAMIDO" <jehcjohnson2@gmail.com>
RE susan Daniel <susandenielkalon@gmail.com>
From Mr. James Adu James Adu <jamesadu430@gmail.com>
Unfinished Transfer (sent from forged email address)
Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
URGENT RESPONSE NEEDED "Mrs. Ken Solomon" <test@comifar.it>
Give Away Prize Barry Peter <8734@usltd.onmicrosoft.com>
PLEASE CONFIRM "CHALOEMCHAI SOMMUNG" <rpmohd@alfaonelogistics.com>
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
AM WAITING FOR YOUR RESPOND "DR.RICHARD CHRIS" <barbaragreen663@gmail.com>
=?UTF-8?Q?Urgent!_Votre_R=C3=A9ponse_Favorabl?=
=?UTF-8?Q?e... "Mme CARROUCHE CHRISTINE G." <flavio.agnese@alice.it>
Greeting dear, lillian Thompson <missliltom@gmail.com>
RE:PREFERD ASSISTANCE>>> "Jewel Howard-T." <admin@itrademarc.com>
Re: Your Abandoned Consignment Is Here In International Airp... James Nelson <www.diamondbank0@gmail.com>
Mrs.Samia Mukhtar "Mrs.Samia" <akiko_suruga@yahoo.co.jp>
YOUR FUND RELEASE UPDATE. (sent from forged email address)
Re: Powerball Lottery Winnings (sent from forged email address)
UNFINISHED TRANSFER..... (sent from forged email address)
SHIPMENT OF CONSIGNMENT TRUNK BOXES OF $8MILLION USD, CONTAC... jochimek@arcor.de
Greeting dear, lillian johnson <lillyjhnson@gmail.com>
Re... (sent from forged email address)
From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
RE:Finance your investment with our convenient loan scheme Williams Tom <georgeharvey090@hotmail.com>
Beneficial Proposition Jeremy Abdul <j100@abdulassociatesinc.onmicrosoft.com>
The Truth About Your Funds (sent from forged email address)
Greetings and God bless you from Mrs. Maria Barak MRS MARIA BARAK <sayaki1616@yahoo.co.jp>
From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
Beneficial Proposition Jeremy Abdul <j200@abdulassociatesinc.onmicrosoft.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

... CITIBANK OF LONDON UK <o_citibank@rocketmail.com>
I want you to contact my secretary (sent from forged email address)
DEAREST ONE... josepholly2 <josepholly2@yeah.net>
Personally To You!! (sent from forged email address)
Attn: Dear Friend. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
DEAREST ONE... josepholly1 <josepholly1@yeah.net>
=?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=61=6D=65=73=20=4B=7... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
Hello Dear. Wayne Dada <skyebkplc22@googlemail.com>
Beneficial Proposition Jeremy Abdul <j6@abdulassociatesinc.onmicrosoft.com>
EXECUTIVE DIRECTOR FBI (sent from forged email address)
Hello (sent from forged email address)
GOOD DAY MY DEAR FRIEND (sent from forged email address)
IMMEDIATE ACTION FROM BARCLAYS BANK COMPENSATION PAYMENT (sent from forged email address)
RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
Dearest Emmanuel John <emmanuel01williams@gmail.com>
PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <colinskofi@hotmail.com>
I received Encouraging information about you "Mr. Don Eric" <ginnig2013@gmail.com>
I WANT TO INVEST WITH YOU: Victor Jones <victorj095@gmail.com>
Investment Fund TransferTNW (sent from forged email address)
$47.1M USD "Norman Chan" <info@mail.com>
BUSINESS RELATIONSHIP WITH YOU!!!!!!!!!!!! (sent from forged email address)
Dear One, Michou Adams <pascaledavid1@yahoo.co.jp>
I NEED YOUR HELP (sent from forged email address)
confirm for your delivery master card <favourmut@gmail.com>
I NEED TO PARTNER WITH YOU Corporate International Bureau Commerce Alliance Group
<corporatelbcg2@outlook.com>
Contact Mr. Craig for your fund. (sent from forged email address)
From Mrs.Ruth Roland madam ruth <madam.03ruth@gmail.com>
Re: Important Partnership Proposition. (sent from forged email address)
Hi Sir poyser2221@gmail.com
BUSINESS PROPOSAL. Nikolay Sintsov <martin@radicongulf.com>
Caro Amigo, Naomi McBrown <julietavanegasid@yahoo.co.jp>
Your Pending Package (sent from forged email address)
PLS GIVE URGENT ATTENTION Admin . <support@hostgatorcouponcodeworld.com>
Bonjour=?iso-8859-1?Q?=2C_Bien-Aim=E9_en_Christ.?= "Grace Chevalier" <grace.chevalier01@yahoo.fr>
Kindly Contact Western union Agent Office File <unicred@unicred-cxs.com.br>
CONGRATULATIONS! (sent from forged email address)
$5 MILLION US DOLLARS DONATION (sent from forged email address)
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
RE ~~ (sent from forged email address)
Grand Donation "Franklyn Van Der Weijden" <info@amsternetwind.info>
Dearest Friend miguel wayne <miguelwayne33k@yahoo.co.uk>
Urgent Response. Mrs ALIDA LAMIZANA <anne.lebrun2012@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Very urgent keyajabba@infinito.it
International Youth Violence Prevention. "monicarandy@yahoo.com" <monicarandy@yahoo.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
From Mrs Bridggie William in sick Bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
Congratulation Barry Peter <92838@usltd.onmicrosoft.com>
**SPAM** OFFICE OF THE FINANCE DEPARTMENT (IMF). (sent from forged email address)
Inquiry about your product (sent from forged email address)
loan ''Hyde Finance Company''<charlesadams31@rediffmail.com>
Company Representative Needed... "Ebara Corporationi" <forn@forn.com.br>
Dear friend, Rose Willams <sarah_koffi200@yahoo.co.jp>
Re Postal Service Offer (sent from forged email address)
From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
Hi.. "Business Alert" <kdktop@ilark.co.kr>
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. "Mr. Kamoru Mustapha" <info@admin.org>
ATTN:My Dear Friend (sent from forged email address)
Compliment of Season (sent from forged email address)
Good News! Shell International Promo <sgcosecsa@ecsa.or.tz>
YOUR LONG OVER DUE FUND (sent from forged email address)
Re: Confidential Email ... "Mr. Juan Morato" <jan-morten.eidsheim@broadpark.no>
CONTACT ME BACK URGENT!!! (sent from forged email address)
BeHold - Good Morning.. (sent from forged email address)
2ND NOTICE AGAIN (sent from forged email address)
Dear Friend ! (sent from forged email address)
With Due Respect MR ZONGO KOMI <mrzongokomi@gmail.com>
I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... "Christiana P. Douglas" <douuglaschristiana8@gmail.com>
2ND NOTICE AGAIN Admin Staff <dm2300@tiscali.co.uk>
FROM FBI OFFICE (sent from forged email address)
BIG CASH AMOUNT OF MONEY DISCOVERED (sent from forged email address)
2ND NOTICE AGAIN (sent from forged email address)
AWAIT YOUR COMPANY PRODUCT. PETER ROBERT <peterrobert030@gmail.com>
Last time (sent from forged email address)
FZ/XXR/729/0537/BKH0/613X1/UK "Mrs. Olivia Armstrong" <fipecqvida@fipecqvida.org.br>
2ND NOTICE AGAIN "Admin Staff" <dm2300@tiscali.co.uk>
£2,000,000.00!!! (sent from forged email address)
Lloyds Banking Group. Mr George Culmer <p.pin2012@yahoo.com>
Re: For your assistance please. (sent from abused email account)
I AM INTERESTED IN YOU. Ani Yak <ani.justinyak2@gmail.com>
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Re: Proposition (sent from forged email address)
From Miss Fatim Kamara. Fatima Kamara <fatimaklawr@yahoo.co.jp>
Prospective Request. (sent from forged email address)
Dear Sir, (sent from forged email address)
Mrs. Cynthia Deless "Mrs.Cynthia Deless" <visualkeichick@yahoo.co.jp>
Dear Good Friend, Idriss Issa Mamadou <idrissmadou3@aol.fr>
Dear:Beneficiary, (sent from abused email account)
Attn My Dear Friend (sent from forged email address)
Business ethics (sent from abused email account)
U.S. DEPARTMENT OF HOMELAND SECURITY, Bar JOHN KURTY <sango.zama@alice.it>
Gold For sale! (sent from forged email address)
Revert Taylor Stan <taylor.stanley200@gmail.com>
loan ''Hyde Finance Company''<charlesadams21@rediffmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
R e : Y o u r P a r t n e r s h i p i s n e e d e d (sent from forged email address)
Look forward to your urgent response "kamelia" <kamelia@ksb.bg>
Attention: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITAN... "STANDARD BANK PLC ATM CENTRE" <atmcashcard2014@hotmail.com>
DEAR ELECT (sent from forged email address)
LETS WORK TOGETHER ERIC TIGANA <erictigana03@gmail.com>
-Message sent successfully,Thank you!- "Mrs.Carolina SUZ Richard" <ubndsongcong@thainguyen.gov.vn>
hello dear, (sent from abused email account)
Re: Beatrice Dear Friend Beatrice Batholomew <jndombi@parliament.go.ke>
Dearest isabelle7 <isabelle7@yeah.net>
DEAR RESPECTFUL, Lucky Johnson <bettyandlucky@yahoo.co.jp>
GOD BLESS YOU! "MR. GREG BERMAN" <wmbjf@zoominternet.net>
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
VERY IMPORTANT MESSAGE Zarani Miller <aisha_aish1@yahoo.co.jp>
Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <sirrogerscott@ozchat.org>
From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
$1.8 Million Lugard Christina <mimmoborbone@alice.it>
GREETINGS FROM MRS MOLINTA NKROH. I AM MRS MOLINTA NKOROH... Mrs Molinta <molinta600@yahoo.co.jp>
=?UTF-8?Q?=42=75=73=69=6E=65=73=73=20=49=6E=71=75=69=72=79?= =?UTF-8?Q?=4A=6F=68=6E=20=4D=6F=6B=61?= <john.mok@walla.co.il>
Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
From Tiago Branco (sent from forged email address)
Greetings, sharma richmond <mrs.sharma1@hotmail.com>
Felicidades. "Sr. Daniel Abert." <winningmail@libero.it>
DEAREST FRIEND, "Mr.JOHN ODILI" <mikeinnocent596@gmail.com>
from mrs sandra worth Mrs Sandra Worth <mrs_sandra_worth10005@yahoo.com>
TRANSACTION "Idemba.Maria" <lottodeptoffice1@yahoo.co.jp>
Good day!! Mike Anderson <katridoso@gmail.com>
BUSINESS RELATIONSHIP SIMON DORNOO <williamsdire3@gmail.com>
Greetings my dear, I wish to establish a charity fondation t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
Dear Friend Mr Ibrahim Aliu <ibrahimaliu2@aol.fr>
*** NEW MESSAGE*** (sent from forged email address)
Sallam Aleikum (sent from forged email address)
JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
I am waiting to hear from you (sent from forged email address)
Confidential & Urgency "Mr.Trazie Kane" <chunsang-v@hanmail.net>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susan2002@gmail.com>
Hello Dear Awa Tahiz <awa.tahizz1950@gmail.com>
I need your help "Mercy Kings" <mercykings55@yahoo.com>
Investment partnership. "Engr.James Malinga" <jamesmalinga1@outlook.com>
Hello Dear from Mrs. Suzanne Jones, Suzanne Jones <suzannej2000@outlook.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
En espera de su respuesta temprana, Mrshawa Hassan <mrshawahassan@yahoo.com>
Good Day Pls Help! "Chung s k" <chungsk@yandex.com>
Contact Money-Gram Payment (sent from forged email address)
Re: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
For more information if interested Please reply to (generalg... "Mr. Jones Gupto" <generalgan@live.com>
my subject info@yahoo.com
INVESTMENT. (sent from forged email address)
Attention: (sent from forged email address)
UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS <sgarcia@ccl.com.co>
Good Day "Raymond Adams" <mondadams@gmail.com>
Business proposal "Mr.Robert Chang"<info@yahoo.com>
Re:Update. (sent from forged email address)
ORGENT ATTENTION NEEDED (sent from forged email address)
I WAIT FOR YOUR REPLY (sent from forged email address)
CONGRATULATION, (sent from forged email address)
July 10, 2014 (sent from forged email address)
VITAL BUSINESS (sent from forged email address)
=?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=4A=6F=68=6E=73=6F=6E=20=53=69=62=6B=68=75?= <johnson.sibk@walla.co.il>
Hello Dear, Amina Kipkalya <akones3@aol.de>
GOLD BARS FOR SALE ON CREDIT (sent from forged email address)
View the attchment Winning Notification <victorromerorivas@cantv.net>
International Monetary Fund(IMF) IMF <cudv@ninhbinh.gov.vn>
CAN I TRUST YOU Capt Robert Kendrick <robert@usarmy.com>
Final Decision(The Truth Of The Matter) Dr Kingsley <officedesk44@virgilio.it>
CONTACT YOUR COMPENSATION AWARD HOUSE (sent from forged email address)
My Greetings to you, Sabina Jones <marilobouabre13@yahoo.co.jp>
$47.1million dollars. "Mr. Hung Lee"<jonathan@dhblair.com>
Esteemed Compliments, (sent from forged email address)
UNITED NATIONS COMPENSATION amadi ugo <amadiugo001@gmail.com>
THE PRESIDENT/CEO "Mrs Heba Fathi" <chuck@markgaldofloors.com>
FROM MRS GRACE MAMDA FROM MRS GRACE MAMDA <gracemandaoffice48@gmail.com>
Greetings Dr Kash Stan <drstan_kash1@aol.fr>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
SEEKING YOUR GOOD ASSISTANCE. joseph mary <joseph_mary10@godmail.dk>
Urgent Confidential Respond. Raha Ali Musa <rahaalimusa@gmail.com>
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <mirko.matera@alice.it>
I NEED YOUR URGENT ASSISTANT "MRS. GRACE RICHARD" <mrs.grace_richard16@libero.it>
Donation From Mrs Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
Re: Franklin Glover (sent from forged email address)
From Mrs.Habiba Ahmed, "Mrs. Habiba Ahmed" <taka6666662002@yahoo.co.jp>
FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice49@gmail.com>
I Just Claimed my Winning Funds Worth 15 Million Usd (sent from forged email address)
FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice3@gmail.com>
2ND NOTICE AGAIN Admin Staff <stafdmintafffe@msn.com>
HELLO Pls REPLY E- D- ad <edd4me1@outlook.fr>
CONTCT:MR.JOHN PEDRO FOR YOUR BANK DRAFT. "Mrs.Roselin George" <roselingeroge270@gmail.com>
CONGRATULATIONS! Coca-Cola Lottery <coca-cola.lottery@lottery.com>
Greetings.... I am Miss Pauline Edeh (25 years old) from US... Pauline Edeh <pauline_edeh@rediffmail.com>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
(no subject) Gordon Forster <gordonforster72@gmail.com>
Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
Dear Respectful One, maureenbany20@yahoo.co.jp
Hi dear Mrs Monica Lewis <orphanrequest@yahoo.co.jp>
Dearest in Christ, Suan Wong <susan_justin008@yahoo.co.jp>
Dear Friend, "MR.Philip George" <lisadodge73@gmail.com>
I Await your urgent reply. "Dr. Aaron Paul" <topiano6951@miracle.ocn.ne.jp>
A GIFT OF HOPE. "Dan K. Pas." <susanbenson2010@yahoo.co.jp>
Message From Rita Konusu Rita konusu <dorismahous002@yahoo.co.jp>
RECEIVE YOUR COMPENSATION. "Economic and Financial Crime Commission (EFCC) "
<efcc.ng.gov0@gmail.com>
From: Mr.George Culmer.... Mr George Culmer <mrgeorge802@yahoo.com>
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <mirko.monti.txbo@alice.it>
From: Mr. Charles Banny. Mr. Charles banny <charlesbanny14@godmail.dk>
From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
Final Decision(The Truth Of The Matter) Dr Kingsley <information.mail951@virgilio.it>

303 entries -- last updated: 2014-07-11 16:37 UTC

Sender domains:

abdulassociatesinc.onmicrosoft.com (3), admin.org (1), alfaonelogistics.com (1), alice.it (8), amsternetwind.info (1), aol.de (1), aol.fr (3)
broadpark.no (1)
cantv.net (2), ccl.com.co (1), comifar.it (1)
datafull.com (1), dawesgrant.com (1), dhblair.com (1)
ecsa.or.tz (1)
fed-bureau-investigations.org (1), fipecqvida.org.br (1), forn.com.br (1)
gmail.com (51), godmail.dk (4), goodbabygroup.com (1), googlemail.com (1)
hanmail.net (1), hostgatorcouponcodeworld.com (1), hotmail.com (4), hyper.ocn.ne.jp (1)
ilark.co.kr (1), itrademarc.com (1)
ksb.bg (1), kwe.com.hk (1)
libero.it (2), live.com (1), loans (1), lottery.com (1)
mail.com (1), markgaldofloors.com (1), miracle.ocn.ne.jp (1), msn.com (1)
ninhbinh.gov.vn (1)
outlook.com (6), outlook.fr (1), ozchat.org (1)
parliament.go.ke (1)
radicongulf.com (1), rediffmail.com (4), rocketmail.com (1)
slingshot.co.nz (1)
thainguyen.gov.vn (1), tiscali.co.uk (2)
unicred-cxs.com.br (1), usarmy.com (1), usltd.onmicrosoft.com (2)
virgilio.it (3), voila.fr (1)
walla.co.il (4)
yahoo.co.jp (37), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.fr (2), yandex.com (1), yeah.net (3)
zoominternet.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam