419 Scam – Advance Fee / Fake Lottery Scam (2014-11-26)

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.

FIFA 2014 RUSSIA ONLINE WINNING NOTIFICATION
FIFA 2014 RUSSIA ONLINE WINNING NOTIFICATION <pettersonjohn@safrica.com>
CENTRAL BANK "Mrs,Evelyn Udezuo" <cherman914@yahoo.pt>
How Are You! Nina <vivianprince01@cantv.net>
Attn: nfo@info.net
Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancy.kipkalyalk@gmail.com>
Dear Colleague Miss Muslimah Abdullah <abdulmusl@graduate.org>
FROM AHMED, PLEASE HELP ME Ahmed Dawoud <jordan@vox.com.py>
Having reviewed all the obstacles (sent from forged email address)
Mr Mark (sent from forged email address)
Hi NEWTON CHARLES <sgt.nc231@yahoo.com>
Bank of America Corporate Alert BANK OF AMERICA <bankofamerica1020@yeah.net>
Hello! (sent from forged email address)
REPLY URGENT "Mr.Williams Park" <williams_park991@yahoo.com>
Dear Beloved Inchrist, Can You Handle It? 61 (sent from forged email address)
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
Letter 25/11/2014 David Morin <davidmorin40@yahoo.pt>
Treat as urgent (sent from forged email address)
Update FedEx! "Office File," <vansemberuu@mongol.net>
READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
Hello Dear From:Ms.Gloria Pattugalan, "Ms.Gloria Pattugalan" <orphanrequest@yahoo.co.jp>
Proposal from Willem (sent from forged email address)
Hello Greetings to you (sent from forged email address)
FROM: CHRIS AND JOY Chris Amata <chrisamata42@yahoo.it>
Dear Sir, "George W. Giwa" <jorg@vox.com.py>
Attn Fund Owner guh fsd <fsdguh@yahoo.pt>
Attention My Dear! "Mr. sergey bobby" <onwujekwetry@yahoo.pt>
BE OUR FINANCIAL COORDINATOR... ST CHANG <tobi@escortdls.com.cn>
Dear Child of God. Rose <msn1379@yahoo.co.jp>
$ (sent from forged email address)
Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <jamnmileer@yahoo.pt>
Notification Bequest/Payment Idris Ibrahim <idrisibrahim57@yahoo.pt>
ATTN SIR,MADAM "HON,Been Robert," <jenat_keven@yahoo.pt>
Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Attention to you personally: Mrs Rosemary Bonds <mrsrosemarybonds726@yahoo.pt>
Mr.J.George james george <g03james@outlook.com>
From The Office of The JP Morgan Chase Bank New York. Micheal Lee <micheallee828@yahoo.pt>
PLEASE GET BACK TO ME!!! Aaron Ramos <ifewilliams@superposta.com>
Your Email Address Has Won £350,000 GBP (sent from forged email address)
Re/Good Day, lez <gemmaiska@dalmail.ru>
Suject Matter: SINCERE COMPENSATION Dr Raymond Walter <ctme6@yahoo.com>
Dear Customer, wwwestern union <wwwesternunion423@yahoo.pt>
To: Unpaid Beneficiary, Nana Adams <johnbmoore2@yahoo.pt>
URGENT PAYMENT SUPERVISION OFFICE <paymentsupervisionoffice@yahoo.pt>
Attention: Good Day, Contact Here for your fund transfer:
(... "U.S BANK" <u.sbank726@yahoo.pt>
Assalamu alaikum mrs amatullah ateeb <amatullaateeb1@rediffmail.com>
Hello From Dr. Samia Mukhtar (sent from forged email address)
BARRISTER MARTINS FRANK (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
International Monetary Fund (IMF) bank office <officebank85@yahoo.pt>
YOUR URGENT RESPONSE IS NEEDED "Mr Agar .E.Williams" <zgyrrrrrrrrr@yahoo.pt>
CONTACT PERSON: MR. ERIC NSUGBE "Mrs. Stella Phil" <stella_phil@yahoo.pt>
Hello From Dr Harrop <tilahun.chsa@ethionet.et>
Private Message To You. martin kouri <martin1kouri@gmail.com>
From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
FROM OFFICE OF IMF COTONOU BENIN REPUBLIC, jim nelson <jimnelson995@yahoo.pt>
GOOD-DAY Chung Siu Kuen <chungsiukuen121@yahoo.pt>
Your abandoned consignment code 5660 REE SIILVA <stanben01@yahoo.com>
International Monetary Fund (IMF) customer office <customeroffice85@yahoo.pt>
From Mrs Barbara Kodjo Barbara <barbara.kodjo@yahoo.com>
ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON." <chugoike@yahoo.pt>
Mr.James George david james <jd.george1@hotmail.com>
Felicitation! Hello maitre bower <maitrebower@yahoo.pt>
Information For You(Reply Back) Gordon Chang<info@rionegro.gub.uy>
PRIVATE INVESTMENT "Petrus Gerritzen" <gerritzen@salawfirm.co.za>
Hello!!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <maryphillipssmailbox@rediffmail.com>
International Monetary Fund (IMF) customer care <ccustomer48@yahoo.pt>
From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
25/11/2014 PRINCE EREDIAUWA <princeerediauwa526@yahoo.pt>
Hi Eira Carlsson <test@ucic.org.au>
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED Fred Ugo <avrapal@yahoo.pt>
REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
From the desk of Mr.James Smith (sent from forged email address)
Hello Dear, "Mrs. Rosemary Kabila." <hatano7252@herb.ocn.ne.jp>
ATTEN: DEAR , williams bom <williamsbom118@yahoo.pt>
Ms.Sofia Johnson Sofia Johnson <safia1farkash@yahoo.co.jp>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mrs.Lovel Roses" <lovel_rose@yahoo.pt>
Your Unpaid funds (sent from forged email address)
Important Information. David Lee <david.lee451@yahoo.pt>
Re: your diplomat has arrived you have 24 hours to call him ... (sent from forged email address)
Hello. (sent from forged email address)
=?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F?= DHL COMPANY <dhlfhffdeliverindgf@yahoo.pt>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Charity and Work of Allah Sarra Bongara <sarrabongara@yahoo.com>
I NEED YOUR HELP thaunglin@wei.com
ATTN: DEAR CUSTOMER, TRANSFER MONEY <marzialejoseph@yahoo.pt>
Attention (sent from forged email address)
=?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F?= DHL COMPANY <dhl822@yahoo.pt>
Dear Calvary Greetings, "Josephine K. Donatus" <josephinekwame4@outlook.com>
Invitation for Tender in Ghana "Mr. Kwabena Asare" <accuratesolutionsu@alliedpsi.com>
Transaction Lawrence Mako <lawrencemako1@gmail.com>
RE Peter Alexandra <peteralexandra359@yahoo.pt>
trusting you "Lungisa Fuzile"<lungiisafuzile@Safe-mail.net>
TRANSACTION "Mariam Bakayoko" <vdguzman@macodalogistics.com>
Greeting from U.S Embassy Office File <nancypoweses@yahoo.pt>
PURCHASE OF PRODUCTS!! (sent from forged email address)
Monday, Nov 24, 2014,,,,,,,,,,,,,, Aaron Dickson <karen@platinum-wines.com>
Approved Payment! Dr Solomon Anthony <orange77@river.ocn.ne.jp>
Your Compensated Of $6.700,000.00 (sent from forged email address)
CONTACT HIM NOW " Dr. David Smith" <z.moid@yahoo.pt>
Payment Notification, USD$1,500,000.00 (sent from forged email address)
Good day Sir/Ma Office Office <office_o29@yahoo.pt>
Dear Beneficiary, Elias Ahoueke <eliasahoueke290@yahoo.sk>
FORM DIAMOND BANK PLC Barrister William Jack <barristerwilliamjack249@yahoo.pt>
Quotation And Cataloger =?UTF-8?Q?Greta_Gor=C3=A8inskait=C3=AB?= <ggrreeettaa@outlook.com>
Very Confidential Info For You (Reply Asap) "Mr.Chang Gordon" <Info@rionegro.gub.uy>
Attention Please, Marlaine Kabore <marlaine_kabore@voila.fr>
United Bank of Africa Plc. (sent from forged email address)
Hello Congratulation! babra wardo <babrawardo@yahoo.pt>
YOUR CO-OPERATION (DEAL).. (sent from forged email address)
(no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Business investment proposal Angelina Burkuno <burkuno.angelina@yahoo.pt>
YOUR COMPENSATION FUND IS READY Compensation Office <officecompensation595@yahoo.com.tw>
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <e-noticias@unandwesty.org>
Greetings David Sidwell <test@ucic.org.au>
GOOD DAY aisha alf <aisha.alff@yahoo.pt>
OPPORTUNITY.......... PETER ALEXANDRA <peteralexandra52@yahoo.pt>
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
CONTACT JOHN BROWN WU <moneytransferm@yahoo.com.au>
CONTACT HIM NOW jeffrey gregory <jeffrey.gregory40@yahoo.pt>
How aare you? Jackson Paul <betterdaysjacksonpaul@gmail.com>
Maria Maria Fernandez <ferrnnandez1965@hotmail.com>
My Dearest (sent from forged email address)
Re: Personal Business . (sent from forged email address)
UK Lotto US$4.600,000,00 rightful winner. (sent from forged email address)
Calling For Your Help, (sent from forged email address)
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <rmrs.maricela805@yahoo.pt>
MYSTERY SHOPPER NEEDED MYSTERY SHOPPER <g.lusini@usl9.toscana.it>
How are you? Muhammed Conteh <countconteh@gmail.com>
Good Day Compliment,
Winning Notification Ref: FL-L49UK/11/03 (sent from forged email address)
Good news from JFK International Airport, New York (sent from forged email address)
Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S "Mrs.Patt Joycey Bultler" <mrs.patt_joycey@yahoo.pt>
Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
Re: PAYMENT NOTIFICATION (sent from forged email address)
READ AND GET BACK TO ME (sent from forged email address)
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
URGENT. Andrew Bailey <guobadia_rapheal@yahoo.co.uk>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
UN- COMPENSATION (sent from forged email address)
11/26/2014 (sent from forged email address)
Congratulation you are a lottery winner financeiro@fullweb.com.br
ATTENTION Mr Edward taylor <officefile38956@yahoo.pt>
Dear Winner (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <responses@opport.org>
Very Urgent! Samadia Peter<samadiapt@pnetmail.co.za>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?UTF-8?Q?Money_Involve?= =?UTF-8?Q?Barrister_Teddy_Williams?= <info@lawyer.com>
Greeting in Jesus name!!! joy johnson <joyjohnson967@yahoo.pt>
$26MILLION CONTRACT BUSINESS ASSISTANCE FOR YOU AND I. (sent from forged email address)
I NEED YOUR URGENT RESPOND. annamikk yacubu <mikk_yacubu@voila.fr>
Greetings from Mrs. Serita Miner "Mrs. Serita Miner" <cotedivoireb@yahoo.com>
Your ATM Card of USD$1,500,000.00 Dollars. officesecretary984@yahoo.com.pt
Re: Agriculture land reform & rural development (sent from forged email address)
Re: Very Urgent To Attention: Dear Customer!! Ola Majic <oluolumajic@yahoo.com.hr>
Counter-terrorism Division and Cyber Crime Division "FBI WOOD GATE" <info@fbi.gov>
Attention Friend, "Mr.Abubakar a" <amr.abubakar264@yahoo.co.za>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Urgent Attention Dear, "Mrs. Elizabeth J. OLIVER-HARM" <vivi7i@yahoo.pt>
YOU HAVE (1) NEW MASSAGE !! Sandy Gumeh <sandygumeh1@outlook.fr>
CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT WORTHY O... (sent from forged email address)
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
( Bank Of China ) kindly confirm upon reception (sent from forged email address)
RE: Greetings (sent from forged email address)
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
Kindly Reply. (sent from forged email address)
Greetings To You !!!!! Marc Smith <infokano@apconng.com>
AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
Your ATM Card of USD$1,500,000.00 Dollars. mac.caleb@consultant.com
REVIEW AND RESPOND "Elias Montoya" <info@unicoba.com.br>
Business proposal (sent from forged email address)
Contact DHL Express "Mrs.Jenny Kerry" <jesusadam424@yahoo.pt>
CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION OFFICE" <drferdmark11@gmail.com>
RECEIVE YOUR COMPENSATION OF YOUR FUND Mr gene leon <office_o81@yahoo.pt>
Eco bank director general. "Eco bank director general." <jesusanderson223@yahoo.pt>
Attn:Beneficiary "Mr.James B. Comey, Jr." <godhooa@yahoo.pt>
=?utf-8?Q?NEED_LOAN_=40_1=25=3F_Make_Sure_You_Contact_This--... "sindicato de gastronomicos" <info@loan.com>
Dear Colleague, "Mafutaga Leiofi" <mafutaga.leiofi@mnre.gov.ws>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
Claim Your UK Lottery Winning. (sent from forged email address)
I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY (sent from abused email account)
MRS. CORDELIA HODGE ADVISER TO THE PRESIDENT ON WOMEN AFFAIRS "MRS. CORDELIA HODGE" <mrsingaalhenius@gmail.com>
GREETINGS MY FRIEND Guillermo Deviana Millan/RCM <gdeviana@grupoado.com.mx>
Hello "Mr.Paul Williams." <joe93@post.sk>
FW:Trusted Partner Okowa <pennants@collegiatepacific.com>
Partnership Required; (sent from forged email address)
Urgent Assistance Needed (sent from forged email address)
RE: GOOD DAY Enquiry Office <enquiry_office600@yahoo.com>
REGARDING RECOVERY OF YOUR LOST MONEY. uepartment unit <departmentcustomer11816@yahoo.pt>
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
BMW LOTTERY WINNER. (sent from forged email address)
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <i-responses@confirmed.org>
Re.Citibank Switzerland:Reply Brad Keyman Keyman <www_citibank@yahoo.com>
Verify This Information (sent from forged email address)
Hello "Thaung Lin Yan" <linyan@weigusteelco.com>
Re: Trust is all we Need!!! (sent from forged email address)
GOOD DAY Helen Lama <helenlama9@yahoo.co.uk>
DEAR FRIEND sy (sent from forged email address)
Hello Friend (sent from forged email address)
Dearest in Christ, "Mrs.joy johnson" <okelueogechi@yahoo.com>
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Dear Sir,/Reply Abrar Basir <ukpaiokoro@gmail.com>
Urgent "Nel Hendrick Martinus." <a_mmmm@aol.co.uk>
RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <survey@hotwater.com>
BUSINESS TRANSACTION. "RAYMOND P. WILSON" <maria@ramat-rachel.org.il>
URGENT REPLY NEEDED Mr Patrick Mensah <patrickmensah128@yahoo.pt>
Urgent Attention (sent from forged email address)
Your Letter: Ali Babekir Gabriel <officecontact@voila.fr>
Donation of $ 1.5 Million Dollars!! Colin & Chris Weir
(no subject) "Ijara C.U" <ijunion41@yahoo.pt>
Relationship ben chrsit <benchdffet657@yahoo.pt>
Re: REPLY (sent from forged email address)
Hello Dear My ($4,860,000.00) Donation "Anna R. Coleman" <mrs.annacoleman@ymail.com>
Dear Respectful One Williams Success <mrsrasheed2@yahoo.com>
Good day my dear beloved one. Linda Edward <fa_btdb_az@yahoo.co.jp>
Attn good friend, I am sending this e-mail to you to find ou... "DR P. OKOYE INFORMATION" <yreuiwtwfjvhvdoeujbhkj@yahoo.pt>
=?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <srinivas.kadali@samrakshana.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaarrrrister marvellous <baaarrrristermarvellous@yahoo.pt>
I registered it as a BOX contains an Africa cloths ersd asdwe <asdweersd@yahoo.pt>
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <returns@confirmed.org>
Attn good friend, I am sending this e-mail to you to find ou... "DR P. OKOYE INFORMATION" <hrsjbkndjbwefptjuegujks@yahoo.pt>
UNITED NATIONS AFRICA BONANZA AWARD : REF. UN001455516187AF,... A.M-Partner@secretary.net
=?UTF-8?Q?=55=52=47=45=4E=54=20=41=53=53=49=53=54=41=4E=43=4... =?UTF-8?Q?=46=2E=20=45=6C=69=6E=61?= <f.elina@walla.co.il>
Dear Good Friend "Mrs. Suzan Catim" <suzancatim2005@yahoo.fr>
reply Gareth Catherine Bull <suribabu.ch@samrakshana.com>
Hello Mrs Helen <reh4545@yandex.com>
Contact Western Union Money Transfer mmmccc ddd <ddd.mmmccc@yahoo.pt>
Business Offer (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Bob downey <abobdowney5@yahoo.pt>
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <09amr@suffieldacademy.org>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? = (sent from forged email address)
Wednesday Letter (sent from forged email address)
The Consignment Beneficiary Mr.RonaldSmith <ronal.dsmith@yahoo.com.ph>
YOUR ATTENTION PLEASE!!! William Anthony <william.anthony66@yahoo.pt>
ATTENTION FOR YOUR ATM CARD DELIVERY Dr john kelly <okokoekene74@yahoo.pt>
YOUR UNCLAIMED FUND Hector Noriega <officeo906@yahoo.pt>
CONTACT DHL OFFICE " Mr.Don Philip " <homeland88securitusa@yahoo.com>
Hello dear beneficiary, Eco bank of Benin Republic Plc "Mr John Kally," <w_zzzzzz@yahoo.pt>
My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
Miss Beauty Musa Jammeh d99d99 <d99_d99@voila.fr>
PROFITABLE BUSINESS DEAL (sent from forged email address)
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaarrrristaa marvellous <baaarrrristaamarvellous@yahoo.pt>
RE Peter Alexandra <prabhakar.b@samrakshana.com>
From The Office Of united Nations Director "Mr. Williams Bailley" <tmg@vsnl.net>
best.......regard Andrew Thomas <hallieggu986@hotmail.com>
Business. (sent from forged email address)
From your heart, forgive this man. From Rev. Matthew B. Joshua. "Rev. Matthew B. Joshua" <dr.josephzhang@yahoo.com>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <laurenceandrew500@gmail.com>
RE: NOTIFICATION "DR. PAUL OYEGUN " <notiification01@paymentdep.com>
Notification-File No: FG127F "INTERNATIONAL MONETARY FUND $IMF$" <publications@imf.org>
ACCEPT THIS GIFT FOR YOUR PAST EFFORT. Mr Johnson William <vansemberuu@mongol.net>
My Donation €4,000,000 (sent from forged email address)
Please I Need Your Urgent Assistance. Helen K Kones <helenkipkalya01@gmail.com>
Congratulation Your E-mail Have Won Our Universal Lottery 2014 janet smith <janetsmith7172@yahoo.pt>
PAYMENT NOTIFICATION joe@bc.cablemas.com
Treat as urgent Jonas gomez <jonasgomez638@yahoo.pt>
(no subject) "Dr. Mrs. Veronica Amadi" <veronicafoundation1@yahoo.pt>
URGENT ATTENTION FROM MR. FRED WATT. "Mr. Fred Watt" <ofofofoofoffofo@yahoo.pt>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <rickross.slimzzy@yahoo.pt>
Dear.Beneficiary, "Mrs.Kerry John." <vivian_sockol@yahoo.pt>
ACCEPT THIS GIFT FOR YOUR PAST EFFORT. "Office File," <vansemberuu@mongol.net>
IMPORTANT BIZ-NEED YOUR COOPERATION BENJAMIN IMIOMA VICKME <trisnasuryana33@yahoo.co.id>
ATTN: YOUR ATM CARD VALUE $2.5MILLION USD IS READY FOR
DISB... Pascal Barry <embrocasmor@yahoo.pt>
Hello My Dear Good Friend, Ree T Siilva <fletcherj86@yahoo.pt>
Good morning Miss Rita <edithabed0@yahoo.co.jp>
CAN I TRUST YOU? TEST (sent from forged email address)
Attention: Dr Jim roland <julieleroux62@yahoo.pt>
Hello (sent from forged email address)
URGENT REPLY MR REE SIILVA <peterudezue@yahoo.com>
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. Mary Wilfred <marywilfred97@yahoo.pt>
ATTENTION PLEASE ATM VISA CARD <watmaward705@yahoo.pt>
YOUR PAYMENT HAVE BEEN RELEASE TODAY. "Mrs.Rose Dossou" <oceanicbank79@yahoo.fr>
Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
Congratulation Your E-mail Have Won Our Universal Lottery 2014 Janet Smith <janetsm90099@yahoo.pt>
From Mrs Fannie Maedow Fannie Maedow <fannie.maedow@gmail.com>
Re: Attention: Distinguished Beneficiary,Your MasterCard Deb... "Mr.Kennedy Hugo" <hugomr.kennedy347@yahoo.pt>
Greetings Sonia Salva <ibu72525@yahoo.co.jp>
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL "amb.olugbenga Ashiru" <ashiruamb.olugbenga148@yahoo.pt>
Good News MR JAMES CHERMAN <cherman914@yahoo.pt>
CHANGE OF BENEFICIARY.. BARCLAYS BANK PLC <fwilson965@yahoo.pt>
Attention My Dear! "Mr. sergey bobby" <qqqqqqqqqq_jjjjjjjjjjjjjj@yahoo.pt>
OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTiE <joanwelsh11@yahoo.pt>
UNITED NATIONS OFFICE Under-Secretary- General for Internal
... carman lapointe <mlpointe2@outlook.com>
Urgent Mail From Dr. Brown James "Dr. Brown James" <brown.brownjames@hotmail.com>
YOUR Delivering/CODE#:CA2948-912 (sent from forged email address)
(no subject) Christmas loans Offer <ochristmasloans@yahoo.pt>
HELLO DID YOU RECEIVE OUR MESSAGE ??? sylvester okwuebgue <vestercompany1961c@gmail.com>
Approved Fund! Dr Solomon Anthony <geautgnhy@yahoo.pt>
US AMBASSADOR FUND NOTIFICATION ! (sent from forged email address)
YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly206@yahoo.pt>
NATIONAL RESCUE TEAM/FRAUD ALERT Nigerian Police <nigerianpolice138@yahoo.pt>
URGENT - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <09amr@fieldacademy.org>
IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD Frank Andem <officefile0945811@yahoo.pt>
YOUR UNCLAIMED FUND Hector Noriega <office6474@yahoo.pt>
From Miss Sarah Joseph Miss Sarah Joseph <sarahjseph@yahoo.fr>
Your Urgently Reply Needed. .Mail Back. (sent from forged email address)
Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <mayorklint@mail.bg>
Greetings Beloved Monica Edmond <monica_edmond03@cantv.net>
Unusual Activities With Your Payment and Refund Notification. (sent from forged email address)
REPLY BACK (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
NOTIS RASMI HADIAH DARI TELEKOM MALAYSIA (sent from abused email account)
From Mrs Monat Adama. mrs monat <mrs101m@gmail.com>
From the Desk of Dr,Kingsley Egodinnma kingsley egodinnma <kings01964@gmail.com>
Mr Neil-Trotter Family (DONATIONS)digi "Mr.Neil-Trotter"<arleneblanchard@greenbee.net>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Miss joan Love <nuhi555@yahoo.pt>
GOOD NEWS Rev Austin Ibeh <irevaustin@yahoo.pt>
How are you doing Sandra kelvin <sylviakelvin22@yahoo.com>
BE CAREFUI !!! Susan Walter <mrbankinm@yahoo.pt>
(no subject) Mrs Katherina Queen <mayben600@yahoo.pt>
WESTERN UNION PROMO LOTTERY 2014. WESTERN UNION <takako925n@yahoo.co.jp>
From: Mrs.Esther David "From. Mrs Esther David" <missfatimajinnah@yahoo.co.jp>
From Miss Esther Desmond. Esther Desmond <m_dikko40@yahoo.co.jp>
Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
YOU ARE A WINNER OF $500,000 ONLINE LOTTERY AWARD <davidhiltoncoza@dot.net>
HELLO HON NDUDI ELUMELU <elumhon@yahoo.pt>
PAYMENT WIRE NOTIFICATION VALUED $10.5M Mr.Moore Carrick <mrmoorecarrick@outlook.com>
Business Proposal "Mrs. Sara Zamaz" <mrs.sara_z@yahoo.pt>
From:Mr.Robert Jackson (United Nations) United Nations <unitednations263@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]e (sent from forged email address)
DEAR FRIEND: "Mrs.YOYCE MADUOME" <vivi7i@yahoo.pt>
A MON OFFRE Mme OLALIE VIROT <jacobfocas@plancom.go.tz>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
Hello Beloved Friend, "Mrs. Mariam Peterson" <axaxa_axaxa@yahoo.pt>
Dear One, David Pascale <pascaledavid1@yahoo.co.jp>
IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Deutsche // Commerzbank. R.O.N NANSOUNON <ronben22@outlook.com>
From The Desk Of James B. Comey Jr (sent from forged email address)
Inquiry (sent from forged email address)
good evening. rose williams <franklineanozie@yahoo.fr>
GOOD DAY, MR TONY COLLINS <tony_collis@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
REJOICE, THE FIRST PAYMENT HAS MADE TODAY "Mrs Marilyn M. Johnson" <cardatmservice@yahoo.com>
ANXIOUSLY WAITING FOR YOUR MAIL Julian Traore <julian_traore@yahoo.com>
DEAR I NEED A FAITHFUL SOMEONE "Mr. Denis Brown" <infor2010@rogers.com>
I Seek Your Business Partnership. Johnson Ubah <jjubah03@hotmail.com>
Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
BUSINESS PROPOSAL. (sent from forged email address)
get back to me urgently from Wilson German Peter Akpotor <rev.wilson68@gmail.com>

354 entries -- last updated: 2014-11-26 15:25 UTC

Sender domains:

alliedpsi.com (1), aol.co.uk (1), apconng.com (1)
cantv.net (2), careceo.com (1), collegiatepacific.com (1), confirmed.org (2)
dalmail.ru (1), dot.net (1)
escortdls.com.cn (1), ethionet.et (1)
fbi.gov (1), fieldacademy.org (1)
gmail.com (17), graduate.org (1), greenbee.net (1), grupoado.com.mx (1)
herb.ocn.ne.jp (1), hotmail.com (5), hotmail.fr (1), hotwater.com (1)
imf.org (1)
lawyer.com (1), loan.com (1)
macodalogistics.com (1), mail.bg (1), mnre.gov.ws (1), mongol.net (3)
opport.org (1), outlook.com (6), outlook.fr (1)
paymentdep.com (1), plancom.go.tz (1), platinum-wines.com (1), pnetmail.co.za (1), post.sk (1)
ramat-rachel.org.il (1), rediffmail.com (3), rionegro.gub.uy (2), river.ocn.ne.jp (1), rogers.com (1)
safe-mail.net (1), safrica.com (1), salawfirm.co.za (1), samrakshana.com (3), suffieldacademy.org (1), superposta.com (1)
ucic.org.au (2), unandwesty.org (1), unicoba.com.br (1), usl9.toscana.it (1)
veloxmail.com.br (1), voila.fr (6), vox.com.py (2), vsnl.net (1)
walla.co.il (1), weigusteelco.com (1)
yahoo.co.id (1), yahoo.co.jp (23), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (20), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.hr (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (5), yahoo.it (1), yahoo.pt (99), yahoo.sk (1), yandex.com (2), yeah.net (1), ymail.com (3)

Anti-fraud resources:

What can you do when you receive 419 spam