419 Scam – Advance Fee / Fake Lottery Scam (2014-10-30)

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.

I await your urgent response, (sent from forged email address)
From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
You Will Not Pay Any Fee "Pro. Hillary Alex" <jerryscott933@yahoo.com>
From Ban Ki Moon (sent from forged email address)
Re: Business (sent from forged email address)
Dearest beloved one Vivian Salem <viviansalem2@outlook.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.x (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <johnviera1@ciudad.com.ar>
Remain Blessed In The Name Of The Lord. Mrs PATRICIA WAGNER <mrs.patriciawagner01@gmail.com>
New Message (sent from forged email address)
Attention "MR.Peter More Esq" <sumaki55@sage.ocn.ne.jp>
Hello (sent from forged email address)
hi Carole Yak <caroleyak02@gmail.com>
Hello My Good Friend. (sent from forged email address)
Confidential Brian Joffe <brianjoffe253@gmail.com>
From Ms.Susan Shabangu South Africa Very Urgent I Need Your ...
"From: Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
KINDLY READ AND GET URGENT "Mrs. Florence Amanda Edward" <arawahara@yahoo.co.jp>
From Mrs.Grace Martins. grace Martins <grace_08martins@yahoo.co.th>
ATTN PLEASE! "ATM "<htthatht@rediffmail.com>
Greetings From Ana Emma.. (sent from forged email address)
Private/Highly confidential Subject Matter. Micheal Cole <skyebkplc22@googlemail.com>
Oficina Internet (sent from forged email address)
Hello Helene Andree <heleaade@gmail.com>
NEXT OF KIN Mr Tony Owusu <mrsma_2020@yahoo.com.ph>
Hello Ulla Wrede <nake831@yahoo.co.jp>
REPLY "Mr.Williams Park" <williams_park991@yahoo.com>
I NEED YOUR ANSWER. (sent from forged email address)
Attn Dear Lucky Winner, Board of Directors <Kenneth@arion.ocn.ne.jp>
Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
Mutual Business Proposal Ka Ba <akinatan7@yahoo.co.jp>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
Alert : From the Chief of Department of Homeland Security. (sent from forged email address)
REFUND PAYMENT. (sent from forged email address)
Re: Craig Jones "Mr. Craig Jones" <craigjones19557@gmail.com>
Spam : Spam : We will Loan you Money regardless your Credit ... "Loan Financiers worldwid "<eedeniy@rda.gov.lk>
Re; Yes! Talk To me "Sgt. William Sallette" <milty420@aol.com>
Greetings I Need your Help. Urgent Mr Baba M Lawan <mrbabamah_lawan@yahoo.fr>
Attn: Potential Partner (sent from forged email address)
Hello MY Dearest Friend (sent from forged email address)
Hello Dear. HOW ARE YOU Nina Dalima <ndalima87@yahoo.com.my>
a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
:::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
Re:Greeting Dear Friend. "Mrs. Hannah Ouadrago." <mrshannaouadrago@accountant.com>
qe anch <defansco@eresmas.com>
From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
Hello My Dear Parents franca jones <hinduhari@yahoo.co.in>
Hello Kimberley Ryan <kinberley.ryan@gmail.com>
Confidential Business Proposal Hon Haji Zahra <honhajiboastaffbf@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
Attn:Let U Work Together With One Mind and Trust (sent from forged email address)
Attention "Mr. David Unyamee" <homeland88securitusa@yahoo.com>
Greetings !! (sent from forged email address)
Dearest, "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
BENEFICIARY (sent from forged email address)
Re: CONTACT MY SECRETARY IMMEDIATELY. (sent from forged email address)
My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
From Mrs. Sandra. guessansandra <guessansandra@terra.com.co>
Complement of the day Michael Tanko <micharuma@yahoo.com.ph>
I will appreciate your timely response. Benjamin Berko <benjamin_berko@yahoo.com.au>
For PHILANTHROPIC Trust Ok!! (sent from forged email address)
MY VISION FOR THE POOR AND LESS PRIVILEGE Roseanna Martins <roseannamartins1@yahoo.co.jp>
ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Chris Don <chrisdon254@yahoo.com>
My Dear Friend, "Barrister Mrs. Evelyn Chidi" <nhlanhla.tennynhlanhla.tenny@aol.co.uk>
=?UTF-8?Q?AVIS_DE_RECRUTEMENT_AU_QUEBEC_(CANADA?=
=?UTF-8?Q... HOPITAL MONTREAL POUR ENFANTS <giansanti.marco@alice.it>
Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
KINDLY RESPOND QUICKLY! Mrs Rose Holtsbery <cepec@ceplac.gov.br>
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD? (sent from forged email address)
I am interested in establishing and operating a very viable ... general joe donzo <generaljoedonzo@hotmail.com>
God Bless you and your family (sent from forged email address)
Good day thaung.yan@wei.com
DEAREST ONE OF GOD God is able <mrsmaryneya@hotmail.com>
Committee On ATM Card Payment. "Mrs. Johnson Ben" <martinokeke40@yahoo.fr>
I am Mrs. Susan Walters (sent from forged email address)
Dear Friend Mary Richard <mary_p211@yahoo.in>
MY SECOND MAIL TO YOU...81.138.198.11 (sent from forged email address)
REPLY URGENT Frank Moss <peterantony90@yahoo.com.au>
YOUR OVERDUE FUND IS RELEASED THROUGH WESTERN UNION "DR.MAITRA MUSTAPHER" <banqueatlantiquebenin312@yahoo.fr>
=?iso-8859-1?Q?Gr=FC=DFe=2C?= Sarah Tasha <sarahtasha46@outlook.com>
URGENT ATTENTION FOR YOUR OWN GOOD.WECOME TO WESTERN UNION H... "Mr.JOHN KALU" <oco_bankatmcard61@yahoo.in>
DEPARTMENT OF MINERALS AND ENERGY "MR. A J MORGAN" <mmraj6908@gmail.com>
Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
Can i trust you as a genuine friend? Samira Kipkalya <samirakipkalya5@gmail.com>
RE: FROM UNITED NATIONS Congratulations Beneficiary, (sent from forged email address)
YOUR OVERDUE FUND IS RELEASED THROUGH WESTERN UNION IMF EXECUTIVE SECARTARY <carolinedesmond56@yahoo.co.uk>
HELLO (sent from forged email address)
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
Apostolic Greetings to you from Mrs.Theresa Coleman, MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
YOUR ATM CARD DELIVERY PROCESS. (sent from forged email address)
Greetings Dear, Reply as soon as possible (sent from forged email address)
MY DEAR BELOVED, "Mrs.Grace Wood" <zenba@triton.ocn.ne.jp>
urgent assistance request Annisa Machiti <amachiti@qip.ru>
Re: Alert About Your Abandoned Package For Delivery (sent from forged email address)
(no subject) wendy kipkalya <wendy.kpkalya@gmail.com>
WESTERN UNION PAYMENT NOTIFICATION "Western Union International" <lad@correct.go.th>
Re:Update. Jin Chung <chungjj3@outlook.com>
(no subject) Taylor Walker <zvonimir.bohte@fmf.uni-lj.si>
Re: Hi Sir CRAIG JONES <craigjones19557@gmail.com>
I seek your mutual Partnership. ahrachat@cantv.net
Your Personal Letter Stephen Badu <nhgtrr@outlook.com>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
reply "Mr. Davis Duke" <mr.jack.taylor1@gmail.com>
Hello My Dear JENNY KIPKALYA <jennykipkalya1111@gmail.com>
From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
Greetings to you My Dearest, Please I need your Help. Karim Kablan <karimkablan@yahoo.co.jp>
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <name.horse@aol.fr>
FROM SAMUEL AND GLAD KALMA... SAMUEL AND GLAD KALMA <ianand@mpshahhosp.org>
FROM DR.MICHEL LIONE CONTACT ME IMMEDIATELY FOR MORE DETAILS Dr Michel Lione <drmihel.lione1@yahoo.com>
PLEASE DEAR FRIEND CAN I FIND TRUST IN =?UTF-8?Q?YOU=3F=3F?= <abel@totalbb.net.tw>
I HAVE SUCCESSFUL ARRIVE IN YOUR COUNTRY AIRPORT Diplomat Mike Robert <ichie_jasper@yahoo.fr>
Contact US FBI Headquarters (sent from forged email address)
CALL FEDEX FOR YOUR PACKAGE (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY "Mr. Mason Thomas" <ht3666@sage.ocn.ne.jp>
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan" <thisfdralministryo459@yahoo.com.tw>
DONATION FOR YOU!! (sent from forged email address)
FOR GOD SAKE, YOUR URGENT REPLY IS NEEDED............ "Msr,chimezie chimezie" <chimeziechimu73@gmail.com>
(no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
THANK YOU. "Ms.Lisa " <cooper@ntamar.net>
Hello MY Dearest Friend. (sent from forged email address)
DONATION NOTIFICATION MESSAGE! (sent from forged email address)
Can I Trust You In This Deal ? (sent from abused email account)
I Need Your Help (sent from forged email address)
Your early response to this message will be great and apprec... "Mr. Paul Barnett" <paulbarnett233@hotmail.com>
KIND DONATION "Neil Trotter"<amanda@spotgraphicsinc.com>
Greetings from Stephen (sent from forged email address)
FOR CHARITY PURPOSE (sent from forged email address)
Re: Co-operating with you (bal frm 2.7M). "Alexander - .52" <al123dr@yahoo.ie>
PAYMENT VIA ATM CARD (sent from forged email address)
Investment Proposition (sent from forged email address)
Your package will be deliver to you today "MR.Benson" <aikou7581@yahoo.co.jp>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Did you receive my E-mail? "Mr. Chris Salmon" <chrisalmon@bankofengland.co.uk>
Automobile! ---------- 40% off discount bonanza car sales "Auto" <automobile.brickcitymotors@post.com>
INTRODUCTION FROM DZ BANK AG (sent from abused email account)
=?UTF-8?Q?De:_B=C3=A9atrice_Aka?= Beatrice and Prince <beatriceaka11@yahoo.fr>
HELLO' (sent from forged email address)
Hello (sent from forged email address)
Greetings. Daniel Atta <samuelatanley212@gmail.com>
Hi good friend, (sent from forged email address)
Dear Beneificiary (sent from forged email address)
GOOD DAY MY FRIEND. "Mr. MIKE BENN" <cidalia.alves@yahoo.com.ph>
<? print $subject; ?> (sent from forged email address)
Alert: Sharing percentage is subject to our mutual agreement. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <chosen.king@aol.fr>
Did you authorize Mr. Paul T. Godwin to claim your fund? "Federal High Court of Nigeria" <federalhcourtt@gmail.com>
THE FIRST $5000.00 WAS SENT TODAY "Mr Wilson Willa" <wilson_willa@yahoo.in>
My offer Ms Zaria Kabba <zariakaabba@gmail.com>
SCAM INVESTIGATION BY THE UNITED NATIONS [UN] <info@cc.org>
--WORK OF GOD FROM MRS EDITA DANIEL-- "Mrs. Edita Daniel" <dallago@ocesc.fr>
From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
Please Respond to me immediately, Sister Mercy Jordan <dennydennyci@yahoo.co.jp>
Good Day Denngoh <dennisgohey@yahoo.com>
BUSINESS FOR YOU (sent from forged email address)
Happy new year, your fund approval activated (sent from forged email address)
Your Transfer (sent from forged email address)
BENEFICIARY BENEFITS LEGAL WILL (sent from forged email address)
Dear Friend, (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
PRIVATE BUSINESS EMAIL 29/10/2014 Abahsain Sami <abahsain770s@gmail.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
Payment order ref.:usfia-ny/idpf/709/sgt43658/2014 "Mrs. Ellen-Ann Buchanan" <webfm351@yahoo.in>
From Annicette Gonnta. Annicette Gonnta <annicettegonnta@outlook.com>
URGENT RESPONSE NEEDED! (sent from forged email address)
Accept this for your past effort. (sent from forged email address)
Attn: Greeting to you, "Mrs,Sharris William" <sawa182cat@yahoo.co.jp>
Unclaimed Estate (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
PICK UP YOUR $5,000.00 USD NOW!!! Western Uniononline <jbocanegra@sedalib.com.pe>
CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "RAYMOND BUXTON FOUNDATION" <notice3@donation.org>
Re: Business Proposal (sent from forged email address)
FROM PETER FRANKEL "peterfrankel22@gmail.com" <webfram@yahoo.ca>
RE: Your abandoned Baggage for delivery............ (sent from forged email address)
Important Information ! UN Ghana <nicolas.fardel@utbm.fr>
Thanks and Remain blessed in the Lord "Mrs. Jahmyllah Abdul" <mrs.habibb_a@yahoo.com>
Charitable Work "Mrs.Tessy Bongara" <himal.adhikari@yahoo.com>
From The Desk Of James B. Comey Jr (sent from forged email address)
Awaiting Your Response... Good Day!! "Mr. Willie Titelman." <mrwilliet@videobank.it>
RE: Regarding Exxon Mobil Contract. Get back ASAP (sent from forged email address)
Hello Dear Friend, Mrs Owen Katharine <donationoffer@yahoo.co.jp>
ATTN ;SIR CAN WE DO THIS??? Dr Arsh Blair <dr_arsh_blair1@yahoo.co.uk>
With All Due Respect Jessie Daniel <mrstheresajh1@yahoo.co.jp>
whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
Attention / Final Notice of Your Package (sent from forged email address)
...FBI FUNDS TRANSFER NOTIFICATION ALERT.. (sent from forged email address)
Greetings! From Susan Megaly, Susan Megaly <chestdam@yahoo.co.jp>
THIS IS A BLESSING "CHRISTINE WEIR" <info@weircharitabletrust.co.uk>
BENEFICIARY LEGAL WILL BENEFITS (sent from forged email address)
Dear God's elect, Mrs Anan Bongara <bongara_mrs.anan@yahoo.com>
Dear Customer, "Ms.Olivia Barbara Tettey" <rev.albertaina@yahoo.com>
FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
GREETINGS FROM ME OTTI kontakt@gili-gili.com
Greetings!! Paul Dentith <dentith.paul@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
From Salah Duncan Salah Duncan <webjj5@yahoo.com.my>
project memo. Hussein Ali Bin <huapproval2014@outlook.com>
(no subject) (sent from forged email address)
pin code Number BMW:2551256003/23 (sent from forged email address)
FBI FUNDS NOTICE!!! (sent from forged email address)
Can you receive and manage this fund??? "Mrs. Angela Benjamin" <benjaminmrsanela@yahoo.com.ph>
Real Estate Investment in your Country "Micheal Lloyd" <mike.lloyd01@lloyd.net>
I await your urgent response, (sent from forged email address)
CONFIRM YOUR WINNING (sent from forged email address)
Re: (sent from abused email account)
Hello Beloved, "Rev. Daniel Madu" <rev.daniel_m@yahoo.dk>
Hello: Beneficiary, "Mr. Micheal Raynor" <weisusan350@yahoo.com.tw>
MESSAGE FROM MRS.OLIVIER KONE!! Mrs Olivier Kone <msolivierkone@yahoo.fr>
hey Daniel Okah <mr.wbjagounke@gmail.com>
MESSAGE... (sent from forged email address)
Re; Dearest Friend, (sent from forged email address)
YOUR URGENT ASSISTANCE FOR INVESTMENT OF 42.5M "Ali Rohit" <allirohit@yahoo.com.ph>
Greetings in the name of God (sent from forged email address)
PLEASE DO NOT FAIL ME. Mrs Nazarian Morsi <mrsnazarian_morsi@yahoo.fr>
my subject "Mrs. Christy" <jvega@cunamas.gob.pe>
Why you kepping me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
Good Day, "Mr. Simon Williams" <info2015a2016@gmail.com>
RE: IMMEDIATE APPROVED PAYMENT UPDATE FROM FIRST BANK NIGERI... FIRST BANK <firstbankfundatm@gmail.com>
Attention Please (sent from forged email address)
Attention: E-mail Address Owner, John Eze <johneze143@yahoo.pt>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <susuassha700@gmail.com>
Good Day, Wong Yu Lee <paeyangdolly@yahoo.co.jp>
Att: Dear Friend "Mr Peter Ben" <m.fatollahi@uoz.ac.ir>
Re: Mr. Charles Collins. (sent from forged email address)
REQUEST Wege Tabitha <info_allison@peoplepc.com>
LOAN OFFER....APPLY NOW "Mr. GEORGE ASHLEY" <syria@cox.com>
re: dan oka <mrdanika@gmail.com>
THANKS Joy Amauzu <mrsjoyamazu@hotmail.com>
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD "Hon. $Mr$ K Andem" <raveguran1@yahoo.co.jp>
YOUR PAYMENT VIA ATM CARD (sent from forged email address)
URGENT INVESTMENT ASSISTANCE CONSULTATION /// Kate <jameskte@barid.com>
PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND ATM CARD CENTER <mrsdoriskutiga@yahoo.fr>
Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
Read Directives To Complete Transaction (sent from forged email address)
Trustee (sent from forged email address)
Bank of America Corporate Alert BANK OF AMERICA <abdulwolochi1@yeah.net>
Good day "Mr. George Wang" <kmasaoy7@gmail.com>
Re: Attention: Distinguished Beneficiary,Your MasterCard Deb... "Mr.Kennedy Hugo" <mrhugokennedy1@yahoo.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Rose <msn1379@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
Good News From Money Gram.///// "www.moneygram.com" <usa.amb101@rocketmail.com>
ASSALAMU ALEIKUM Ahmad Rashid <azeezhassan27@gmail.com>
||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
=?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <guerzo.andrea@alice.it>
From Yves & Mouna Kouassi Yves Kouassi <yves_kouassi1991@yahoo.co.jp>
trust and confidentiality kofi williams <kofiwilliams52@yahoo.com.au>
URGENT NOTICE Posts Office <postsoffice968@yahoo.com.hk>
Re:Your cooperation (sent from forged email address)
Your Payment of US$22.5 Million Dollars ... Tranfer Deparment CBN <infopay6@gmail.com>
Approved Payment! Ms Nnenna Onuorah <horita@onyx.ocn.ne.jp>
NOTICE "Mr.Benson Anni" <bensonaan1@hotmail.com>
Attention "Mrs.Ann C.Short" <uwester33@yahoo.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER (sent from forged email address)
2014 MICROSOFT/NOKIA/AOL ONLINE AWARD ANNIVERSARY PROMOTION MICROSOFT WINNING NOTIFICATION 2014 <microsodepartment2014@gmail.com>
Business Ethics Sung LEE <sleehk79@gmail.com>
Att: Dear Friend - MR PETER BEN <medication.deputy@moh.gov.sy>
I look forward to your earliest response, aisha abu <mrs.aishaabu10@gmail.com>
Business Proposal (sent from abused email account)
Canada Charity qn <qkunirc@yahoo.co.jp>
MY DONATION. Flordevilla Pingkian <mrsflordevilla_pingkian1@yahoo.co.jp>
Review and respond Mr Javier Sanchez <agammirzal.p2k@acehprov.go.id>
Re: File In For Your Claims Asap (sent from forged email address)
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
PAYMENT "Dr. Mrs. Ruth Eze" <infooooo@zambia.co.zm>
I have a secured business proposal (sent from abused email account)
Greetings in the name of Jesus, adeline alphonse <adelinealphonse73@gmail.com>
Indy IV - Should We Be Worried? <tbone1138@starwarz.com>
Attn:Honorable Beneficiary Minister of Finance <financeministry2011@msn.com>
Greetings From Mrs Angela Alpheus Mrs Angela Alpheus <mrsangela@excite.co.jp>
Greetings, Abdulla Jasim <abdullahjasim555@yahoo.com.au>
Greetings. Issaka Amadou <i.a.lucrative@smtp.ru>
Please Reply Via My Alternative E-mail: (sent from forged email address)
CONTACT DIPLOMAT ROSE FOR YOUR COUNSIGNMENT BOX "Mr, Richard Bruno" <officedbjj@ciudad.com.ar>
INVESTMENT ASSISTANCE NEEDED: Blessing Benard <blessing_bn1@yahoo.com>
Good Day aa zz <aazz_nice1@hotmail.com>
Re: ATM CARD TO YOU "Mr.AUSTIN IBEH" <mraustinibeh@inbox.lv>
Hello Dear, roces <susan.roces030@hotmail.com>
YOUR ATM CARD WORTH OF $3.5 MILLION DOLLARS IS READY. REPLY? Alicia Brown <wilifredadams1@gmail.com>
GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
LET ME HEAR FROM YOU NOW AND WHAT TO DO URGENT!!! zander kuruma <zander_kuruma@yahoo.com>
REPLY ME "MRS.ROSELYN EDWARDS" <ducco@oi.com.br>
pls. contact me (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Dear Colleagues (CIHNO)<>
Treat As Urgent Dele Johnson <mtskawaguchi2004@yahoo.co.jp>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_02mustapha@yahoo.co.th>
CONTACT MR. FRANK EDWARD FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
CONTACT US (sent from forged email address)
The package shall be delivered to you by SATURDAY THIS WEEK. US CUSTOMS AND BORDER PATROL <usnyc.customsandborderpatroly@gmail.com>
Dear Friend, Barrister Obi John <jordan@vox.com.py>
New Message (sent from forged email address)
BUSINESS PROPOSAL FROM BONNY LIGHT CRUDE OIL GRACE FIELD <waynerooney611@yahoo.com>
Attention Needed Barrister Japhet Enumah <paull203@yahoo.com>
Message from Brendan Nelson Nelson Brendan <brendan.nelson@mail333.com>
HELLO FRIEND Mahmoud Ramadan <joycemanuel2@yahoo.com>
GOOD NEWS EMMANUEL NDUKA <peterudezue@yahoo.com>
Scam Victims Compensation By Atm Card From World Bank/IMF (sent from forged email address)
From: Ms. Carman L. Lapointe. Ms. Carman L. Lapointe. <ms_carmanlapointe_un@outlook.com>
SUPERENALOTTO DRAWS held on the 30th October (sent from forged email address)
Dear Lucky Winner, (sent from forged email address)
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Hello Dear Western Union <atopyg12@yahoo.co.jp>
How are you today? "Dan Nash Jr." <dan.nashjr@yahoo.com>
Good Day?? (sent from forged email address)
Attention Dear Friend Domea Faith <domeafaith11@gmail.com>
Von Frau Agnes Robinson Mrs Agnes Robinson <sisteragnes1@rediffmail.com>
Re: YOUR UNCLAIMED FUND IS READY!!!. "Mrs. Sarah Grant" <aitkenv@on-nets.com>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
***SPAM*** CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BA... (sent from forged email address)
GREETINGS FROM US EMBASSY james f entwistle <gabbyjohn02@ymail.com>
PLEASE GET BACK TO ME mathew <baniesmathew2@gmail.com>
30-10-2014: Jennifer Ndiayezalu <jeniferdayezalu@yahoo.com>
Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
Treat As Very Urgent!!! (sent from forged email address)
Can I Trust You In This Deal ? (sent from forged email address)
my subject "Mrs. Christy" <lenin_mendoza@epmapap.gob.ec>
From Dr.David Ashton "Dr.David Ashton" <halana@pdval.gob.ve>
CONTACT JOHN BROWN Branda Williams <saramatuayad0222@yahoo.co.jp>
INVESTMENT ASSISTANCE NEEDED "Mrs. Blessing Benard" <blessing_bn@outlook.com>
YOUR CO-OPERATION NEEDED PLEASE mr bernard marion <bernardmarion0220@yahoo.com>
From Hospital Anne Sedes <anne_sedes01@yahoo.co.jp>
Attention: Fund Beneficiary (sent from forged email address)
Re: Fidelity Investment UK 144.131.54.119 (sent from forged email address)
Attention:please, Dr Vitor Gespar <dr.vitorgespar@gmail.com>
COMPLETE ATTACHED FORM FOR YOUR FUNDS TRANSFER CENTRAL BANK OF NIGERIA <paymastergeneralcbn.fgn@cenbank.org>
THANKS (sent from forged email address)
LOOKING FOR SUPPLIERS, GOOD NEWS <peterpumi008@gmail.com>
FROM ZENITH BANK PLC Ali Fawaz <alifawz@outlook.com>
Investment proposal letter Kam Raphael <raphael.kam200@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
Dear Sir/Madam Simmy Chris <simmy_chris@yahoo.com>
Attn:30.10.2014 Ibrahim Lamorde Chairman <ab_martins@outlook.com>

341 entries -- last updated: 2014-10-30 16:41 UTC

Sender domains:

accountant.com (1), acehprov.go.id (1), alice.it (2), aol.co.uk (1), aol.com (1), aol.fr (2), arion.ocn.ne.jp (1)
bankofengland.co.uk (1), barid.com (1)
careceo.com (1), cc.org (1), cenbank.org (1), ceplac.gov.br (1), ciudad.com.ar (2), correct.go.th (1), cox.com (1), cunamas.gob.pe (1)
donation.org (1)
epmapap.gob.ec (1), eresmas.com (1), excite.co.jp (1)
fmf.uni-lj.si (1)
gmail.com (42), googlemail.com (1)
hotmail.com (9), hotmail.fr (1)
inbox.lv (1)
lloyd.net (1)
mail333.com (1), moh.gov.sy (1), mpshahhosp.org (1), msn.com (1)
ntamar.net (1)
ocesc.fr (1), oi.com.br (1), on-nets.com (1), onyx.ocn.ne.jp (1), outlook.com (11), outlook.fr (1)
pdval.gob.ve (1), peoplepc.com (1), post.com (1)
qip.ru (1)
rda.gov.lk (1), rediffmail.com (2), rocketmail.com (1)
sage.ocn.ne.jp (2), sedalib.com.pe (1), smtp.ru (1), spotgraphicsinc.com (1), starwarz.com (1)
terra.com.co (1), totalbb.net.tw (1), triton.ocn.ne.jp (1)
uoz.ac.ir (1), utbm.fr (1)
videobank.it (1), vox.com.py (1)
walla.co.il (1), weircharitabletrust.co.uk (1)
yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (38), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (23), yahoo.com.au (4), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (5), yahoo.com.tw (2), yahoo.dk (2), yahoo.fr (8), yahoo.ie (1), yahoo.in (4), yahoo.pt (1), yeah.net (1), ymail.com (2)
zambia.co.zm (1)

Anti-fraud resources:

What can you do when you receive 419 spam