419 Scam – Advance Fee / Fake Lottery Scam (2014-12-30)

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.

SvaSo Jane Olson <janemolson6@outlook.com>
USE THIS FUNDS $5.5MUSD FOR YOUR SELF AND CHARITY. "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
RE Riad farid <capitaloil_gas_limited1@yahoo.co.jp>
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
Mr. Pedro Lamas (sent from forged email address)
Dear Sir/Madam (Your Nomination as the Next of Kin) "Mr. J Cheong" <mrjchmrjch@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
$200.000.00Usd Compensation From Benin Republic. "Dr. Angy Williams General" <ofe.fl171@yahoo.pt>
Dear Sir mrben wright <mrbenwright20ty@outlook.com>
ATTENTION:DEAR CUSTOMER GOOD NEWS OF YOUR ATM CARD, HEAD OFFICE <headoffice671@yahoo.pt>
MESSAGE FROM MRS: ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha@hotmail.com>
Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
RESPONSE NEEDED:::: "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
Ref:Mrs.Helen Williams, "Mrs.helen williams" <mrs.helenw02@yahoo.pt>
FROM ECOWAS COURT OF JUSTICE FOR YOUR $12.5MUSD ECOWAS COURT OF JUSTICE <philoanth1@yahoo.pt>
Dear Friend, "Mrs.Meifen Jun" <junmrs.meifen30@yahoo.pt>
STOP CONTACTING THOSE PEOPLE!!!!! (sent from forged email address)
From Miss.Rose Richard, Rose Richard <blackriver_kurokawa@yahoo.co.jp>
RE:YOUR AWAITING TRANSFER MR UDEGBUNE RICHARD <udegbunemr@yahoo.pt>
CAN YOU HELP ME OUT? (sent from forged email address)
Attention Please: "MR Clement A. Horgan" <officcefilee912@yahoo.pt>
REMITTANCE NOTIFICATION Barclays Bank <customerunit54@yahoo.pt>
ATTENTION DEAR "MRS.MARRY ANDERSON" <hqshdrsrcftretre@yahoo.pt>
Your First Payment MTCN: 9894382611 (Available for pick up b... (sent from forged email address)
URGENT BUSINESS ASSISTANCE (sent from forged email address)
FROM MONEY GRAM BANK OFFICE. "MR.ROBERT WHITE" <officeuba68@yahoo.pt>
GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
ATTENTION PLEASE! Ronald John <ronaldjohn832@yahoo.pt>
I WISH YOU MERRY XMAS AND VERY URGENT TODAY "Mr. Shueb Ali" <infi0000@yahoo.pt>
YOU HAVE ONE NEW MASSAGE MISS SANDY <dpessoal.smadm@riopreto.sp.gov.br>
From Mrs Nicole Marois mrs nicole marois <mrs55nicole@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
Hello My Good Friend. (sent from forged email address)
CONTACT UBA ATM PAYMENT OFFICE Mr Don Warker <mrdonwarker_m@yahoo.pt>
Attention My Dear Marry Christmas and Happy New Year "Rev.Dr.Chidi Mmadu" <your.payment@yahoo.pt>
Reply:Immediately "George Haggard" <georgehaggard@terra.com.ar>
Dear One, Sarah Williams <sarahwilliams88@outlook.fr>
Your Fund Is Ready For Payment BANQUE REGIONALE DE SOLIDARITE-BANK <bsolidaritebank@yahoo.pt>
Your Fund Release Thomas Ankra <thomasankra611@yahoo.pt>
Hello/Urgent (sent from forged email address)
REPLY Joseph Brown <jeobrown02@yahoo.pt>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <apelidoov_ts@yahoo.pt>
Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
CAN I TRUST YOU FOSS SAWADOGO <foss-sawadogo2014@yandex.com>
HEUREUSE ANNEE 2015 service de Reclamation <kouavijoseph@yahoo.pt>
Dear Email Owner: From The (IMF) Release Of Pending Fund.. (sent from forged email address)
DEAR EXTEEMCUSTOMER vincent moor <rvm188@gmail.com>
Complement of the season! Hon Haji Zahra <hajzahboastaff@gmail.com>
CHANGE OF BENEFICIARY fred wilson <fredwilson286@yahoo.pt>
Attention:Email Owner "Mr. Douglas Michael" <mmmmmm_d@yahoo.pt>
Dear Sir David Smith <david.smith2011@outlook.com>
+++RE: Attention: Dear User of the Internet (sent from forged email address)
RE: WE HAVE GOLD FOR SALE, Mr Orji <mr.orjigold@gmail.com>
YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <passeecfgd_hh@yahoo.pt>
Foreign Partner Request (sent from forged email address)
YOUR FIRST $4,500.00 WITH FILE# KGU/8020182590 HAS BEEN SENT...
"Mr. Frank Ashley, From Government Office Payment" <ashleyfrank308@yahoo.pt>
Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
Dear Sir David Smith <david.smith2008@outlook.com>
Treat as urgent Joseph Bissue <jose.bissue3@outlook.com>
PLEASE SEND YOUR RESPONSE TO ME Antti Hakala <emarketingdirector.mba@gmail.com>
Director Inspection Unit in John F.Kennedy International Air... "Mr. Smith Carlson Scott Director Inspector" <aaadofice1@yahoo.pt>
Daily $5,
500usd Available For Pick-Up ( MTCN 9894382611 )(... "Western Union Money Transfer" <westernunioninfo@att.net>
From Mr. Pedro Lamas (sent from forged email address)
Compliments of The season Maxwell Allyson <maxwell.allyson@yandex.com>
reply bright moon <brightm88@yahoo.com>
$2.5 Million USD in ATM CARD Compensated to you for being a ... (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <qun_kol@yahoo.pt>
Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
MPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
I am Mrs,Marinela Tagor Marinela Tagor <mrs_veronica00@yahoo.co.jp>
(no subject) Mrs Sanou Somda <a11111a@katamail.com>
IMF and United Nation Meeting Today "Mr. David Mochas" <mr.jeffnicholas@gmail.com>
I am waiting for your urgent response (sent from forged email address)
=?windows-1256?Q?Re:_Please?= =?windows-1256?Q?_kindly_re?=
... Anthony McCain Legal Services <mccainanthony@outlook.com>
Consignment valued of US$7,500,000 Million / Registration No... "Mrs. Maureen Samuleh" <officefile66778@yahoo.pt>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
DHL Courier Company Cotonuo Benin "Mr. Johnson Williams" <officeofficee707@yahoo.pt>
From: Ms. Carman L. Lapointe (sent from forged email address)
From Roland Kwame Roland Kwame <r.kwame0@gmail.com>
YOUR ATM MASTER CARD spc delivery <spc_delivery@yahoo.pt>
The first $3,500.00 was sent today Mr Douglas Mike <officeindia49@gmail.com>
From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
Greetings - please respond
=?UTF-8?Q?=E2=80=AAMr_Stanley_Amu=E2=80=AC_=E2=80=AA?= <mdgn0q@gmail.com>
My name is Mr.Loic Touray from Gambia but works with the Afr... Mr Loic Touray <touray_mrloic@yahoo.pt>
Respected Beneficiary. "Mrs. Angelina Johnson" <pnil53@yahoo.pt>
From Mrs. Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
God bless you grace emmanuella <graceemmanuella10@yahoo.pt>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY" <ogankarinl@yahoo.pt>
PLEASE GET BACK TO ME (sent from forged email address)
Greetings Reply Waiting <omlsr00@yahoo.co.jp>
Trustee (sent from abused email account)
UNCLAIMED (sent from abused email account)
CONTACT HIM NOW! (sent from forged email address)
Proposal "Mrs. ChUn ChaN"<Gbpofsb@netzero.net>
Re: PLEASE HELP ME INVEST 42.5 .M U.S.D "Mrs Doreen Gomes" <info@energense.net>
United States Ambassador, Ambassador james <ambassador.james84@yahoo.pt>
Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
Re: YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <mrs.elizabthg@yahoo.pt>
CONGRATULATION YOUR ATM VISA CARD WORTH OF (USD$9,500,000..00) "Mr. Edwin Aja" <edwinaja30@yahoo.pt>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <mrs.donnabrown22@yahoo.pt>
Hello Dear, Mrs Madina Sekou Sow <service@vbv.fr>
Dear Sir/Madam, info@info.com
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaarrrista marvellous <baaarrristamarvellous@yahoo.pt>
..Letter From Mrs Anna Joy (sent from forged email address)
RE...DONATION FOR CHARITABLE/ MRS ANITA KUMAR <anitakumar35@gmail.com>
DEARLY BELOEVED[PLEASE HELP HUMANITY]r (sent from forged email address)
INVESTING IN YOUR COUNTRY.READ "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Greetings friend, edward kong <edwardkong533@yahoo.pt>
RE:YOUR AWAITING TRANSFER MR UDEGBUNE RICHARD <mrudegbunerichard872@yahoo.pt>
INVESTMENT OPPORTUNITY "nickslape@lloydsbank.com" <nick.slape@yahoo.pt>
$1.5 MILLION USD DONATION MR WARREN BUFFETT <info@axon-enterprises.co.uk>
Greetings to you and your family in good faith. mirta vera <mirtave56@yahoo.com.ar>
Your Consignment Mr Lawson Jack <office76768828@yahoo.pt>
Ref: Information about Your late Relation/Family member (sent from forged email address)
Bonds Transfer (sent from forged email address)
My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
My Dear Molinta Marke <molintamark@outlook.fr>
Next of Kin Beneficiary Randall Bocian <justcallmynumber@yahoo.pt>
Can we do this together "Mr.Hans j Grethe" <grethemr.hansj@yahoo.pt>
FOR YOUR KIND ASSISTANCE PLEASE Cynthia J <cynthiajones20100@yahoo.co.jp>
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
Be My Trustee (sent from forged email address)
I look forward to getting a favorable response from you. (sent from forged email address)
US BANK RICK RUZZI <nvcsderasweertqf@yahoo.pt>
Attention: Winner.....Congratulation!!!!!!!!!‏ Lamborghini Automobile <lrbis@charter.net>
My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
My Dear Friend Barrister MRS Evelyn Chidi <barrister_mrsevelynchidi@yahoo.pt>
Success at last!!! "Dr. DONALD EBI" <info@intercontinentalbankplc-benin.org>
RE: YOUR OPINION (sent from forged email address)
Can you handle this project? From Ms Samira Ouedraogo Samira Ouedraogo <samiraogo@gmail.com>
OFFER FOR CONTRACT? "Mr .zakaria Ali" <lapa@veloxmail.com.br>
Independent Corrupt Practices and Other Related Offenses and... "DR.THOMAS YAYI BONI, (SFF, GCRF)" <mrdonwarker_m3@yahoo.pt>
Re: Dear Sir/Madam, (sent from forged email address)
Right now "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
Your quick response will be highly appreciated "Mr. Joe Ike" <infojoeike@yahoo.pt>
Hello dear lina kenneth <linakenneth20@yahoo.in>
Re Urgent Please Hariff Aliba <harifaliba223@yahoo.com>
Winner! "Western Union Money Transfer" <wuinfor@opds.gba.gov.ar>
Re: Funds for Immediate Investment (sent from forged email address)
Hello (sent from forged email address)
MUTUAL BENEFIT Castano Ramirez <castanoramirez03@yahoo.pt>
Contact Her. "Patrick Ugo.Esq." <philoanth1@yahoo.pt>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
Season Greetings Dear Customer Your $5,000.00 Is Ready For You? Western Union Office <m.fred53@yahoo.pt>
Payment Notification... (sent from forged email address)
Greetings From Sonia Abudu!! Sonia Abudu <ambassadorjames.entw@yahoo.pt>
CONTACT THE DHL AGENT NOW!! "Mr. Mrs evelyn milne Robert" <dafris@rekayasa.co.id>
RE: KINDLY CONTACT ME Aisha William <aisha_william@yahoo.pt>
Business and Personal Loans!!! Gfs Loan <gfscreditunion@mail-on.us>
Lloyds Account/Bond Liquidation. "LLOYDS TSB U.K" <contact@e-lloydstbsbk.co.uk>
Confidential Proposition Steven Styles <mr_stevenstles03@yahoo.pt>
=?UTF-8?Q?THE_TRUTH_ABOUT_YOUR_FUND,_CO?=
=?UTF-8?Q?NTACT_A... "Mrs. Carolyn Lande" <fileoffgood@yahoo.pt>
My Sincere Appeal. (sent from forged email address)
DO YOU NEED LOAN?. (sent from forged email address)
Alle notwendigen rechtlichen Dokumente sind bereit "Lee, F.N." <info@asb-loh.local>
URGENT AND CONFIDENTIAL King Rita <ritasister1@gmail.com>
Your Compensation.. Act Fast "Mrs. Maricela R. Jasper" <bee571lo123445@yahoo.pt>
PAY ATTENTION PLEASE Magna Bamba <magna_bamba2002@yahoo.fr>
Our Ref:BOA/IRU/SFE/15.5/WD/011 =?UTF-8?Q?Bank_of_America=C2=AE?= <jpeet004@gmail.com>
KINDLY CONTACT ME, MRS AISHA <mr1958@voila.fr>
MARTINS WOODS & ASSOCIATES (sent from forged email address)
Department of Foreign Exchange control David Kim <davidkim189@yahoo.pt>
Dear Friend, "miss.nancy Abdel fatta" <miss.nancyabdelfatta1@yahoo.com>
Good day, Mr Wilson Obutu <mrwilsonobut@hotmail.com>
Confidential E-mail . "Mrs. Hilda Moreno" <no-reply@mx2.4shared.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
From: Mr.Paul Frank. Mr Paul Frank <mrpaul763@yahoo.co.uk>
Guten Tag "Lubben Hendrik" <lubben.hendrik@gmx.com>
Morgan Freeman (sent from forged email address)
Dear Friend, "Miss.Nancy Abdelfatta" <miss.nancyabdelfatta1@yahoo.com>
Your secret pin code Number BMW:2551256004/34. (sent from forged email address)
Crisis in Syria Abdul Kareem <abdulkareem20152015@yahoo.pt>
FEDERAL AIRPORT AUTHORITY OF NIGERIA (sent from forged email address)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
CONTACT MONEYGRAM TRANSFAR ABOUT YOUR COMPENSATION FUND Mrs Karoline Gaho <officefiles44@postafiok.hu>
CONFIDENCE TRUST AND HONEST "MR.SULEMAN BELLO" <sulemanbello2013@gmail.com>
From: Ms. Carman L. Lapointe (sent from forged email address)
From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
Good day..Urgent "Inspector. Seth Ofori" <eaaslotto.claimofice@yahoo.com>
Federal Republic of Nigeria ATM Card approved!!!! (sent from forged email address)
Get back... (sent from forged email address)
Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
Department of Foreign Exchange control David Kim <david.kim30@yahoo.pt>
Re, Business Investment Thomas Kosombo <kosombo.thomas@yahoo.pt>
Office of Agent Joseph Peterson (IMF). "Legislative Officer" <imf@info.lt>
This Was How I Succeeded getting My Funds mrs susan williams <mrssusanwilliams184@yahoo.pt>
THANKS Kelly Uku <ooffijafs@yahoo.pt>
FROM HIGH COURT OF ECOWAS RB BRANCH: (sent from forged email address)
Financial Analysis "Willie L. Carpenter" <financialanalysisbankofflorida@yahoo.pt>
FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <officeamaechi216@yahoo.pt>
YOUR DAILY $5,000USD!!! "Rev. Dr. Robert Wilson." <posy255@yahoo.pt>
Non-Ticket / Online E-mail Address Winning TED MOORE <xxxcvvx101111@yahoo.pt>
Dear Victim, Until You Read It and understand Your Found (ATM) "Crimes Commission" <acook@ariannanet.com>
RE: REF: TRANSFER DETAIL OF $5000 USD Williams Benson <williamsben012@yahoo.pt>
MT103 Swift Payment (Norges Bank) (sent from forged email address)
Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
RE GOOD NEWS, barristermichael wood <woodbarristermichael@yahoo.pt>
FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <peterailx@yahoo.pt>
ACKNOWLEDGE RECEIPT. (12/30/2014) (sent from forged email address)
END OF YEAR REWARD CHEVROLET <w.office76@yahoo.pt>
Re: FYI: Awaiting your response (sent from forged email address)
LAMBORGHINI AUTOMOBILE COMPANY (sent from forged email address)
FACEBOOK AWARD WINNER FACEBOOK AWARD WINNER <facebookawardwinner@accountant.com>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
C.COOK (sent from forged email address)
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
Request for Joint Venture (sent from forged email address)
Dear Friend, "Dr. Andre Jean" <brayaduke41@gmail.com>
CONTACT MY SECRETARY MR GEORGE AMBER NOW!!! "$4.5M Compensation" <whitemark496@yahoo.pt>
Login to Access your Fund Online US Bank Online services <dservice458@yahoo.pt>
Earn extra income working from home (sent from forged email address)
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5... Fund Recovery <recoveryfund925@yahoo.pt>
Re: Waiting To Your Response. steven benson <s_bst37@yahoo.pt>
Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
CALL FOR DISCUSSION (REPLY URGENTLY NEEDED) William Keith <williamkeith444@gmail.com>
I NEED YOUR URGENT RESPOND gustave casse <gustavecasse17@yahoo.pt>
Please i need your assistant! anita abdel <anita.abdel@yandex.com>
Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
FROM PETER FRANKEL loan <loanwongapply11@gmail.com>
Congratulations. IMF COMPENSATION AWARD <trabalhonecessario@vm.uff.br>
Loan offer @ 3% (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT. Mr Henry Uba <landlord16@yahoo.pt>
Western Union Your MTCN Of $7,000.00 Dollars (7354397746 Mr Don William <ofe.fl171@yahoo.pt>
AS REGARD TO YOUR FUND (sent from forged email address)
Did you authorize him? (sent from forged email address)
THIS IS FROM Central Bank of Nigeria, Jonah Ogunniyi Otunla <wunion542@yahoo.pt>
Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
Attention Dear Customer Your $12.5Million Us Dollars Transfe... "From: Mr. Bashar Khan" <gudsonpark@yahoo.pt>
Re: Classified Information Dr Kevin Kwesi <kevinkwesi134@yahoo.com>
u.s department of homeland security "Mr.John Kelly" <mr.johnkelly572@yahoo.pt>
Dear Friend, nelson mark <nelsonmark902@yahoo.com.ua>
XMAS (sent from forged email address)
ATTENTION ! ATTENTION !! ATTENTION !!! "geneo_walden@yahoo.co.uk" <geneo_walden@yahoo.co.uk>
Your ATM Visa Card Was Discovered In Post Office. Carlson Smith <ts321019667574@gmail.com>
Urgent Business Proposal # (sent from forged email address)
($1,500,000.00 )U.S.D in A CASHIER'S CHEQUE "Mr.Philip Ezeson" <deliverydaneildiplomatagent@gmail.com>
Hello info <iinfo831@gmail.com>
Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <ofe.fl181@yahoo.pt>
Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
Revendiquez votre Gain Mme Rose FOURNIER <rose.fournier@live.fr>
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
CHANGE OF BENEFICIARY fred wilson <wilsonfred360@yahoo.pt>
Assalamu Aleikum, "Mr.Amir Zadeh" <amir_zadeh5@terra.com.pe>
MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
Let the peace of God be with you. "Mrs. Claude Marie" <leejacks99@yahoo.pt>
Donation "Mrs. Christy" <christy1@inac.gob.ve>
RE:Please get back to me immediately (sent from forged email address)
FUND RECOVERYo!! JAMES SMITH <globaltradedeptuk@googlemail.com>
Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <offifi111@yahoo.pt>
REPLY IMMEDIATELY FOR YOUR ATM CARD OK!!!, alex joe <alexjoe630@yahoo.pt>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
UNITED NATION ORGANIZATION HEAD QUARTERS. DEBT MANAGEMENT DR DESMOND NOVIA <davidritchie373@yahoo.fr>
From:Mr J.B Amir(For the purpose of clarification)30/12/2014 "Mr J.B Amir" <info.info49@yahoo.pt>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
=?UTF-8?Q?__GBP_=C2=A31,000,000.00?= "MR. COLLINS MARTIN" <mrcollinsmartin6666@gmail.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrister marvellous <baaaaarristermarvellous@yahoo.pt>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
United States Ambassador; Ambassador james f entwistle <ambassadorjamesfentwistle48@yahoo.pt>
Dear Good Friend "Mr. Frederick Udutchay" <myper_ass04@yahoo.pt>
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
Dr Mrs Mariam Abacha MEDDY XMAS r MrMariam Abacha <drmrmariama@gmail.com>
HELLO CAN I ENTRUST YOU WITH THIS? KATE ANDERSON <kateanderson75@barid.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Xm anch <sms2472002@orangemail.es>
ENDEAVOUR TO CONTACT ME, JAMESON PHILEMON <jam_phi102@yahoo.pt>
HELLO MY Dear Friend, "Mr. Samuel Jude." <samueljude001@yahoo.pt>
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5... Fund Recovery <fundrecovery581@yahoo.pt>
Hello Dear, (sent from forged email address)
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
Dear Friend! Mr Michael Osei <chika201130@yahoo.com>
Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
=?iso-2022-jp?B?RnJvbS5NcnMgSGVsZW4gSmFtZXMuIE15IERlYXIgQmVs... From Mrs Helen James <madam_grace30@yahoo.co.jp>
CONGRATULATION!!!!!! (sent from forged email address)
Please get back to this office DAVID JACKSON <correo@sercontchile.cl>
United States Ambassador; "Mr. JAMES F. Entwistle" <f.entwistlem89@yahoo.pt>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
Donation "Mrs. Christy" <christy@inac.gob.ve>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
Dear Friend, Reply Asap Sebastian Felix <sfs10011@gmail.com>
From: Mr. Richard Michel. Mr Richard Michel <mrrichard_michel2@outlook.com>
YOUR FUND TRANSFER APPROVAL REMINDER. (sent from forged email address)
(no subject) Ph Ad <phad80@yahoo.pt>
Have You Confirmed Your Funds? Danielle Norris <norrisdanielle869@yahoo.pt>
From Mrs. Nora Grace Becky "Mrs. Nora Grace Beck" <mar45_kou@yahoo.co.jp>
My beloved,Complement of the Season Aaron Birch <aaron_birch678@yahoo.pt>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
ATTENTION DEAR, "MR. JIM GOSPEL" <fedward685@yahoo.pt>
Atten Mrs Anita Danile <kilozzzzzzzzzzzzz@yahoo.pt>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
Compensation (sent from forged email address)
HAVE YOU RECEIVED YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <oklololooklololo@yahoo.pt>
Assistant/Investment. mallam nuhu ribadu <mn_ribadu@yahoo.com>
Hello Fatima Camara <fatimacamara568@gmail.com>
From: Mis. Barbara Kodjo Barbara <barbara.kodjo@yahoo.com>
Dear One, Fatima Yao <taikisyatoru2001@yahoo.co.jp>
YOUR PAYMENT APPROVED file official <officialfile3@yahoo.pt>
MR LUIS CARLOS "luis.carlos" <mr.luis.carlos75@gmail.com>
RE: GOOD DAY (sent from forged email address)
=?UTF-8?B?UkU6INin2YTYsdis2KfYoSDYo9mG2Kcg?=
=?UTF-8?B?2KjY... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
WESTERN UNION UNDER ECO BANK PLC ameka john <amekajohn@yahoo.pt>
reply up beat <upbeat26@yahoo.com>
CONTACT ATM DEPARTMENT ATM PAYMENT DEPARTMENT <kingjames22279@yahoo.pt>
Pickup Your fund @ Your Nearest Payment Bank this morning?//... Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <offifi111@yahoo.pt>
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5... Fund Recovery <recoveryfund780@yahoo.pt>
I need your help!! mia vega <miahome0142@yahoo.pt>
CONTACT MONEY GRAM MR Don Joy <drty259@yahoo.pt>
Email From Mrs Susy Johnson "From Mrs.Susy Johnson" <johnsonsusy7@gmail.com>

319 entries -- last updated: 2014-12-30 16:03 UTC

Sender domains:

accountant.com (1), ariannanet.com (1), asb-loh.local (1), att.net (1), axon-enterprises.co.uk (1)
barid.com (1)
careceo.com (1), charter.net (1)
e-lloydstbsbk.co.uk (1), energense.net (1)
gmail.com (31), gmx.com (1), googlemail.com (1)
hotmail.com (4)
inac.gob.ve (2), info.lt (1), intercontinentalbankplc-benin.org (1)
katamail.com (1)
live.fr (1)
mail-on.us (1), mail.ru (1), mx2.4shared.com (1)
netzero.net (1)
opds.gba.gov.ar (1), orangemail.es (1), outlook.com (7), outlook.fr (2)
postafiok.hu (1)
rediffmail.com (4), rekayasa.co.id (1), riopreto.sp.gov.br (1)
sercontchile.cl (1), sterlingsilverlandscaping.com (1)
terra.com.ar (1), terra.com.pe (1)
vbv.fr (1), veloxmail.com.br (1), vm.uff.br (1), voila.fr (4)
yahoo.ca (1), yahoo.co.jp (19), yahoo.co.uk (2), yahoo.com (11), yahoo.com.ar (1), yahoo.com.ph (1), yahoo.com.ua (1), yahoo.com.vn (1), yahoo.fr (4), yahoo.in (1), yahoo.pt (110), yandex.com (5)

Anti-fraud resources:

What can you do when you receive 419 spam