419 Scam – Advance Fee / Fake Lottery Scam (2015-02-03)

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.

FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. "Mr Paulo S. Ruschi" <jurak@jurakremodeling.com>
Arnold A. Hayes (sent from forged email address)
Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
gelukkige winnaar! (sent from forged email address)
Hello/Urgent "David Ego Donald" <offer@maizeprice.com>
Reply soon Jonathan David <jonathandavidtg1@yahoo.com.ph>
Expression of Interest (EOI) (sent from forged email address)
REGARDING RECOVERY OF YOUR LOST MONEY. UNITED NATIONS POLICE <reception@mail.hikemetal.com>
Important Information...From Mccan!! "Robert McCann" <rcnn3@myfairpoint.net>
Confidential Proposal. info.cajaixa@cajaixa.es
LOAN OFFER @3% Frank Yeoman <lcamarena@fabricasselectas.com.mx>
Foreign Partner Request!! (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]e (sent from forged email address)
YOUR WILL BENEFITS READY FOR RELEASE TO YOU: joel naba <joelnaba@yahoo.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
THIS IS URGENT (sent from forged email address)
!!Your Invitation Letter (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
JV From Mr.Frank Eric. "Mr.Frank Eric" <pin.pin01@ymail.com>
Urgent Reply Grace Ah <NgraAhd@angelic.com>
CONTACT THE DIPLOMAT FRANK WILLIAM FOR THE DELIVERY OF YOUR
... "Dr. Lee Annel." <bankofcentral352@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
CONTACT DHL (sent from forged email address)
COMPENSATION (sent from forged email address)
INQUIRY (sent from forged email address)
Last and Final Notification of Bequest "Barr: Wallner Louri" <kamlesh@gmlindia.net>
Can i trust you? "Madam R.Holtsbery" <hwr27@myfairpoint.net>
2ND MAIL.......... (sent from forged email address)
Dear Invitee, Nonprofit/NGO Colleague, (sent from forged email address)
Re: Your Winning Prize (sent from forged email address)
PAYMENT NOTIFICATION BATCH B (sent from forged email address)
Good News Message (sent from forged email address)
Re:Open Immediately "Mr.Ashiru Olugbenga" <aaashiruuu1111@yahoo.pt>
i need your ehlp Zami Jones <zamijones1111@yahoo.co.jp>
*****Spam***** [5.892/5.0] INVESTMENT PARTNERSHIP PROPOSAL "Group Executive Director" <info@maedeh.com>
GOOD MORNING MRS MARY BOSAR <barrpeterhh@gmail.com>
Attn!!! Daouda Doumbia <am_bernadine_toya@yahoo.com>
FROM David Duke & Co. Solicitors "Barrister Chris Williams Esq." <williamchirs@live.com>
DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
Your Payment Is Ready "Mr.Olugbenga A. Ashiru" <aaashiruuu111@yahoo.pt>
Oil License Agent Needed Urgently! (sent from forged email address)
Winner Email for Feb-2015 (sent from forged email address)
YOUR BANK ATM VISA CARD IS READY!!! OPEN THE ATTACHED FILE "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier202@gmail.com>
Hello Humprey Julian <ahjcbb@terra.com>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
My warmest greetings. "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
Hello (sent from forged email address)
ATTENTION David Balog <balog@crcip.owncloud.arvixe.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
Bitte mein guter Freund (sent from forged email address)
My Dear,Is Very Urgent Please shiref gaby <shiref19098gaby@gmail.com>
The winner of a massive
=?iso-8859-1?Q?=A373million_in_the_... "Francois Delon" <yuda@metal.ui.ac.id>
(no subject) Joylen <maipalma09@hotmail.com>
Sincerely From Miss Grace...... Miss Grace Mamadou <gracemamadou@gmail.com>
Help Dispatch Funds To Charity Home!!! "Ahmed Hassan" <yuda@metal.ui.ac.id>
Dear Friend,Greetings in the name of God Mrs Mary Louis <hsgs12@myfairpoint.net>
Your timely response is much appreciated, shokri Ghanem <dr.shokri20@gmail.com>
My dear in the Lord "Mrs. Semirat MOHD" <2061170657@qq.com>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
B. B. Message Barclay's Bank PLC <ba_ba5500@hotmail.com>
ATTENTION PLS! Ben Ume <benume4@gmail.com>
ATM CARD KEYSTONE BANK.PLC stonebank key <key.stonebank@yahoo.com>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
kindly get back to me "Mrs. Mary Nonso David" <mrsmarrydavidnon1@gmail.com>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY "Mrs.Anna Blair" <fbi.gordonmsnow@gmail.com>
You Won Mega Million Lottery <johngray02@live.com>
Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
Attn!!! "Western Union Money Transfer" <wtt@opds.gba.gov.ar>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Re: FUND TRANSFER R.a Saleem <rvasaleem@nbademirates.com>
GOOD DAY "Engr.Dan" <zungadan@gmail.com>
VERY IMPORTANT "Dr. Saliu Haruna" <dirorganizacion@incosa.es>
From Hospital / Very Urgent Kathryn Fologo <kathyfologo@gmail.com>
CAN I TRUST YOU IN FUND ISSUE FROM MANAGER FINANCIAL HOMES <deliveryair@yahoo.pt>
Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga1964@gmail.com>
(no subject) funds@viettel.vn
Please Reply Back "Mr. Calvin Bush" <attendear@gmail.com>
Dear Friend,Greetings Mrs Mary Louis <hsgs15@myfairpoint.net>
United Nations Office of International Oversight Services (O... (sent from forged email address)
Reply "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <mus_tstart2014@outlook.com>
From: Mr.Paul Frank. "Mr.Paul Frank" <mrpaul763@yahoo.co.uk>
DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
MAY THE LORD BLESS YOU AND YOUR FAMILY Zanvo Jules <zanvo.jules9@yandex.com>
CONTACT ME FOR FULL DETAILS Dr Agom Davis <agomdavis2022@yahoo.dk>
Hello dear beneficiary, Rev DR Francis Moore <marinebluepeter@yahoo.co.jp>
Re: Your Abandoned Package For Delivery. (sent from forged email address)
re (sent from abused email account)
PAYMENT MADE THROUGH MONEY GRAM TRANSFER "DR.JOHNNIE NTIWAKU " <kinnan8@netvigator.com>
NOTICE OF ATM CARD ACCREDITATION. IN YOUR FAVOUR "SENATOR DAVID EZEM" <call022333@gmail.com>
ATTENTION "Sunny Akunna" <SUNNYEXCESS1@GMAIL.COM>
GREETINGS GRACE JOHNSON <uninfo0001@gmail.com>
hi helen attipoe <attiphel2@gmail.com>
Meine Liebste mayee johnny <mayeejohnny10@gmail.com>
Attn:Atm Visa Card Owner, Diamond Bank Customer Service <meso215meso@yahoo.co.jp>
From me to you "Barr. Budeli Godfrey" <barrbudeli.godfrey@yandex.com>
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 daochien@phucuonggroup.com
Good day To You "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
CONFIDENTIAL Godwin Ezeh <00gdeze@gmail.com>
REPLY IS NEEDED URGENTLY (CONFIDENTIAL) GREEN ESSON <greenesson@latinmail.com>
1st NOTIFICATION! (sent from forged email address)
Contact Barrister Eduardo Dave Dawes. <shochreiner@harrison.k12.nj.us>
Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
GOD BLESS YOU . Abba Hashim <suzanboni1@gmail.com>
Loan Danny <suporte@avalon.sul.com.br>
Please Acknowledge Receipt.(02/02/2015) (sent from forged email address)
Salam Aleikum, Khalifa Saeed <khalifasaeed813@gmail.com>
Greetings From Miss Amina, Amina Kones <ami_kons515@outlook.com>
YOUR FUND APPROVED (sent from forged email address)
CONGRATULATIONS KATE SHAW <oscaibe@yahoo.pt>
Ref: Information about Your late Relation/Family member! (sent from forged email address)
(no subject) CREDITS CLEARANCE <web.offi1@yahoo.pt>
Hello (sent from forged email address)
CONGRATULATIONS Kate shaw <jersyshaw@yahoo.pt>
Contact Dhl Courier Company Mr Richie Bello <phonson.marion@yahoo.fr>
RE:KINDLY READ CAREFULLY, (sent from forged email address)
Assist me carl3misner@gmail.com
From International Monetary Funds Payment Office "Mr. John .K.Young" <webmailaccount126@rocketmail.com>
Charity fund to use if your country KATE AZEER <mensahjohn11@gmail.com>
Message From Madam Cicilia Andrin Cicilia Andrin <ciciliaandrin0@gmail.com>
YOUR EMAIL WON From Yahoo Award 2014 <agentcaprilasmorales@gmail.com>
Mr. Hooper Lee, Writing from sick bed Mission Work <work.mission@yahoo.com.ph>
Hello rabiu anoruo <rabiuanoruo@mynet.com>
From Mrs Nadia Thompson "Mrs.Nadia Thompson" <aqua_staygold@yahoo.co.jp>
Avis de recrutement Hydro =?UTF-8?Q?Qu=C3=A9bec=20Canada?= DIRECTION HYDRO QUEBEC <d.hydro.quebeccanada@outlook.fr>
Please consider my request" anita ghazi <anita.abdel@yandex.com>
CHANGE OF BENEFICIARY Central Bank <johnkenn707@yahoo.pt>
Foreign Partner Request!! Mr.Nasir Uddin <thanhcv@fetp.vnn.vn>
Dear Sir/Madam, Miss Ajara kipkaya <ajara.kipkaya@yahoo.com>
Proposte commerciali !! (sent from forged email address)
Request For Your Co-operation On Private Business
Relations... Engineer Andrew Yakubu <andrewyakubue@yahoo.com>
Re: Change of ownership alert... (sent from abused email account)
FROM UNITED BANK FOR AFRICA BENIN Dr VICTOR BROWN <money.transfer2@yahoo.fr>
ASSIST ME TO INVEST IN YOUR COUNTRY Abner Hodgkinson <abner.hodgkinson@yahoo.co.uk>
YOUR PACKAGE OF $15.5M. "US AMBASSADOR TO NIGERIA." <ambasador_officeinfo@yahoo.pt>
Oil License Mandate For You (sent from forged email address)
PLEASE IS CONFIDENTIAL Chizaram Ijeoma <drchizaramijeoma@outlook.com>
Telegraphic Transfer Notice. New York Commercial Off-shore <nycoshore@she.com>
Consent (sent from forged email address)
5.5 MILLION GREAT BRITISH POUND COMPENSATED TO YOU (sent from forged email address)
!!!!! Your Winning Notification !!!!! (sent from forged email address)
FYI (sent from forged email address)
RE:TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
Re "Mr. Boqin Fang" <ximena.cepeda@registrocivil.gob.ec>
Your Info.. From Jurg Zeltner jrrn3@myfairpoint.net
Re:Second Notification of Request.. (sent from forged email address)
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel4@tomsk.ru>
[Spam] Good news for Google users to answer immediately. (sent from forged email address)
Re:Your ATM CARD Is Ready For Immediate Delivery: (sent from forged email address)
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
Good-day, "Mr. Fabio Andres" <fabioandres@accountant.com>
????? bulldog@skytec.co.za
WE BRING GOOD NEWS TO YOU ABOUT YOUR AWAITING FUNDS (sent from forged email address)
Hello???? (sent from forged email address)
Your compensation funds of $6.5million is ready (sent from forged email address)
From : Mr.Patrick Mbali --------Funds Investments "mr.patrick mbali" <mr.patrickmbali12@gmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072015 (sent from forged email address)
Notification (sent from forged email address)
Re: Sir/Ma "Andrew Wingfield esq." <marcelo@atimosc.com.br>
You have been gifted $5 MILLION USD (sent from forged email address)
ARE YOU STILL ALIVE? (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit)./ "kenya Internationa Investment" <kiico@investmentkenya.com>
2015 (GHRWO) CONVENTION Mrs BRICKS JOAN <roseoneil6@yahoo.com>
From Miss.Rose Richard, rose richard <roserichard116@yahoo.co.jp>
DEAR CUSTOMER WELCOME TO WESTERN UNION OFFICE "Mr. Philip Ezeson" <officedesk37@yahoo.com.sg>
Google E-mail Electronic Online Sweepstakes (sent from forged email address)
Urgent from (FBI) (sent from forged email address)
From the Desk of Mrs.Rebeca George, Treasury Department,
In... "Mrs.Rebeca George," <oceanicbank79@yahoo.fr>
Greetings dear faithful one, Mrs Katherine Bouake <mrskatherinebouake@gmail.com>
Hi James Catoun <gsc_abidjan@yahoo.fr>
Hi. (sent from forged email address)
Business Plan Abdul Mutalib <abdulmutalib1905@outlook.com>
COMPANY REPRESENTATIVE NEEDED "ST CHANG" <info@net.com.net>
Attenetion: Beneficiray, GENERAL PAUL ADMAS <internationaldiplomat700@yahoo.fr>
DELIVERY MANAGEMENT OFFICES david lowu <davidlowu232@yahoo.pt>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Estimado en Cristo Modira Patteson <morpatteson@gmail.com>
(no subject) Helen Esparragoza <hesparragoza@misionsucre.gob.ve>
HI "Mrs. Helen Johnson" <helene4you2012@yahoo.com>
Call Me +41435081395 genr@myfairpoint.net
Urgent business Proposal! Rahman Ali <rahman001@barid.com>
PRIVATE AND CONFIDENTIAL "Alexander Wash" <Familie.Th.Juergens@t-online.de>
From: Mr. Salif Kabore. "Mr. Salif Kabore" <mr.salifkabore@qq.com>
USE THIS FUNDS $5.5MUSD FOR YOUR SELF AND CHARITY PURPOSE "Mrs. Angeline Tuara" <infoinfo3@ig.com.br>
NOTICE Account Dept <csarmiento@ppbaseball.com>
Bank Of China - Urgent "Mr.Kin Wie" <phunq.ldtbxh@ninhbinh.gov.vn>
Reply ASAP HSBC Bank <rachel.farr@ahk.nl>
Mutual Benefit "Mary Huen" <alvaro.ortiz@concepcion.cl>
URGENT REPLY (sent from forged email address)
Proposal "Liu Chang" <plus01@webplus.co.kr>
FINALY SETTLED!! (sent from forged email address)
Hola mary adama <mary.adama101@gmail.com>
Your Relative (sent from forged email address)
Google Price Award (sent from forged email address)
my beloved Craig Martins <craigmartins63@yahoo.com>
Your cooperation is needed "Mrs. Shabangu Susan" <susansmithshabangu@gmail.com>
RE:Please get back to me immediately (sent from forged email address)
Re.Read,Funds Transfer for Investment (sent from forged email address)
YOUR ATM CARD PAYMENT (sent from forged email address)
I wish to have a good relationship with you Alexina W ilfred <msalexina_207@yahoo.fr>
please help me out 2 (sent from forged email address)
BUSINESS PROPOSALS!! <boyar@t72.ru>
DEARLY BELOVED[PLEASE HELP HUMANITY]b] (sent from forged email address)
LOAN OFFER...APPLY NOW. info@loan.com
Happy New Year To You YAHOOMAIL <karinecollins3@yahoo.co.jp>
Re: Loan (sent from forged email address)
Loan "Mrs. Catherine Clark" <secconsejo@regionlima.gob.pe>
(no subject) secretaris@vvkgroningen.nl
Winner! "Western Union Money Transfer" <wttt@opds.gba.gov.ar>
COMPLIMENT, I NEED YOU AS A PARTNER ON THIS TRANSACTION (sent from forged email address)
Please consider my request, anita abdel <anita.abdel@yandex.com>
PLS CONTACT AFRICAN DEVELOPMENT BANK OF BENIN. "Mrs.Mary Nelson" <s_office9@yahoo.com.ph>
FROM:Dr.Jean Bruno. "Dr.Jean Bruno" <dr.jeanbruno101@yahoo.pt>
CONTACT BARRISTER WILLIAMS ABIA !!! (sent from forged email address)
FYI "Mr Lee Hao" <info@leehao.com>
YOUR REPLY PLEASE!!! sale@bitmailer.org
URGENT REPLY NEEDED (sent from forged email address)
PRIVATE AND CONFIDENCIAL. Mr Gani Musa <ganimusa0@gmail.com>
MY BUSINESS PROPOSAL FOR YOU (sent from forged email address)
Re:Are you interested ? Wayne Fernandes <info@mail.com>
CPMPLIMENTS!! (sent from forged email address)
DESK OF BARRISTER LAWRENCE KAY(BUSINESS PROPOSAL) (sent from forged email address)
I request your uegent attention "Bar. Saviour Pster" <barr.saviourpeters@yahoo.com>
Business relationship needed (sent from forged email address)
RE: BUSINESS PROPOSAL ! (sent from forged email address)
New Year Samsung Internet Win. (sent from forged email address)
Accept our congratulations in advance (sent from forged email address)
Award 2015 "Ford Gibbson" <benny@nasa.co.id>
PLS CONTACT AFRICAN DEVELOPMENT BANK OF BENIN. "Mrs.Mary Nelson" <s_office10@yahoo.com.ph>
President Federal Republic of Nigeriapublic of Nigeria Goodluck Jonathan <goodluckjonathan683@yahoo.pt>
YOUR PACKAGE OF $15.5M. "US AMBASSADOR TO NIGERIA." <officeusambasado@yahoo.pt>
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
=?iso-8859-1?Q?Bonjour=2C___Excusez_moi_pour_le_d=E9rangemen... Monique Frisson <msglorypell@yahoo.co.jp>
$5 Million Usd Donation From Bill Gates (sent from forged email address)
From Miss sandra Lafanica Miss sandra Lafanica <luckyonlygood@yahoo.com>
$5 Million Usd Donation From Bill Gates (sent from forged email address)
Attention: Officially Recognized Beneficiary. (sent from forged email address)
2015 Lucky Winner!! Tom Crist Trust Fund <tom.crist.ch@rogers.com>
Read Before It's Too Late.. (sent from forged email address)
$5 Million Usd Donation From Bill Gates (sent from forged email address)
79....Greeting in the Name of God (sent from forged email address)
Hello, (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Missing Malaysian Airlines MH370 (sent from forged email address)
$5 Million Usd Donation From Bill Gates (sent from forged email address)
Private Message! "Mr. Lee Cheung" <mktcheung@hs.com>
Greetings to you. laura wiggins <laurawiggins10@gmail.com>
$5 Million Usd Donation From Bill Gates (sent from forged email address)
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS (sent from forged email address)
Expression! (sent from forged email address)
Read and get back to me "Barrister John Goodman" <michaelbaer2010@gmail.com>
U.S. Bank RICK RUZZI <assets303@yahoo.pt>
=?UTF-8?Q?Your_email_id_has_won_you_=C2=A3500=2C000=2E00?= GOOGLE AWARD <thomas.leung@chunwo.com>
Fund Release Authentication Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <contr.rev@mfa.gov.com>
Urgent Response Needed (sent from forged email address)
YOUR REPLY NEEDED !! "ESSIEN KOFFIr" <account.upgrade@email.com>
I Encrave Your Indulgence (sent from abused email account)
WHAT YOU NEED TO DO FOR ME PLEASE HELP ME "MD. UBULU UZEMBE" <mdubulu@emirate.ae>
INTERNATIONAL MONETARY FUND (IMF) Legislative Affair Officer <snoke_j@yahoo.com>
CONGRATULATIONS!! (sent from forged email address)
STOP CONTACTING THEM!!! (sent from forged email address)
Attention:Dear, (sent from forged email address)
URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzahari.alif@yahoo.com>
Gareth & Catherine Bull (sent from forged email address)
DONACION PARA EL TRABAJO DEL DIOS MRS RITA DANIEL <dan.rita@aol.fr>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Mrs Veronica Bright (sent from forged email address)
Good Day "Hans Georg" <shochreiner@harrison.k12.nj.us>
Can you receive and manage this fund ? (sent from forged email address)
Congratulations your email just won $5million (sent from forged email address)
Hsing Ning Industrial Company Ltd Required Your Service "Hsing Ning Industrial Company Ltd" <hntc05@gmail.com>
PLEASE READ "Mrs.Fatimah Hassan" <nupag@detran.df.gov.br>
INTERNATIONAL MONETARY FUND (IMF)/'' (sent from forged email address)
RE Mike Ineh <mikeineh@gmail.com>
Re: Gabby Hospice Newsletter +44 702 404 2699 Gabby Hospice <info.gabbyhospice@uni-saarland.de>
Compliments Eng Andrew Yakubu <engineeryakubua@yahoo.com>
79........Awaiting your urgent response.... (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
CONFIRM RECEIPT OF THIS LETTER???
WE ARE INTERESTED IN YOUR PRODUCTS Samuel Owusu <samuelsagency181@outlook.com>
Your Urgent Cooperation Needed. (sent from forged email address)
RE;GOD IS GOOD "Mrs.tavia" <jenetdibor0@gmail.com>
Good Day MRS AMINA SAIB <agentjames.smith3@gmail.com>
Re: My Proposal (sent from forged email address)
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
RE: INTEGRITY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
A Proposal "Mrs. Lawrita Ezeh" <financialserviceauth.benin@gmail.com>
From Aram Hassan "Mrs Aram Hassan" <lilian@sul.com.br>
Your Consignment Van Vidat <kanyakeisuke@mynet.com>
Loan Offer Stanley Clarke <jalelah@prison.gov.my>
(no subject) (sent from abused email account)
Donation Notice "Ira Curry" <eespinoza@ipd.gob.pe>
Miss. Stephanie Baldi Stephanie Baldi <h_p_a_p_i@yahoo.co.jp>
URGENT RESPONSE NEEDED. Ahmed Sani <ahmed.sani12@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
URGENT ASSISTANT NEEDED (sent from forged email address)
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
YOUR ATM CARD IS READY (sent from forged email address)
Re; Hello - This Is Important!! "MICHAEL DRAKE" <drakemicch@yahoo.pt>
FYI (sent from forged email address)
Attention: Dear Customer, (sent from forged email address)
Dear Friend, Ahmed Sambo <peterjohnson561@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
My Dear, Elena Fabijan <helengary400@gmail.com>
From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
REVEIVE YOUR ATM CARD Clament Eze <westernunin777@gmail.com>
Dear beneficiary! (sent from forged email address)
PAYMENT NOTIFICATION BATCH B (sent from forged email address)
From Janet Amah Business Proposal Janet Amah <janetamah45@yahoo.com>
YOUR DONATION "Charles F, Feeney" <moneygran@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
>>CAN I TRUST YOU ?> JIMMY DESANTA <mragent2@yahoo.com>
Dear in Christ Jesus. "Mrs. Alice Oberoi" <aliceoberoi@outlook.com>
Annie Kokou annie kokou <kokou7kokou@hotmail.com>
My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
***WINNER*** "Office" <Office@crossroadspsych.net>
Hello from Mr Rowland Mr Rowland <indarti@indovision.tv>
Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Dear Friend, Konvolb Park <konvolbpark@gmail.com>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
hi "Ms.Veronica Anderson" <av225228@gmail.com>
My Dear, Elena Fabijan <arapovsimona400@gmail.com>
(no subject) Xiua Chan Yu <hesparragoza@misionsucre.gob.ve>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 woodwise@myfairpoint.net
Answer my Request. After Reading "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Welcome To Federal Reserve Bank Of New York. "William C. Dudley" <africaunited2015@yandex.com>
Urgent Proposal ! (sent from forged email address)
Dearest trusted one, Ann Edward <annedward662@yahoo.com>
FW; CONFIRM YOUR TRANSFER COPY? illarionova@nkparitet.ru
Hello Dear, Chandrine Abdalla <chandrine.abdalla@outlook.fr>
***OFFICE OF PRESIDENT DR.YAYI THOMAS BONI, PRESIDENT & COMM... (sent from forged email address)
Re: Payment Authentication: MFA/FGN/PDX234NG/15 "Foreign Affairs" <contact.rev@mfa.gov.net>
REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
Greeting to you, Lora Willams <yugookamoto0112@yahoo.co.jp>
=?windows-1256?Q?PLEASE_REP?= =?windows-1256?Q?LY_URGENTL?=
... mary cho <marycho.marychomarycho@outlook.com>
Annie Kokou annie kokou <kokou22kokou@hotmail.com>
INSTRUCTIONS TO DELIVER YOUR PACKAGE. "Rev. Dr. Frank Bush" <riku_0811@yahoo.co.jp>
Good day Friend, Josephat Kachi <josephatkachi@yahoo.fr>
Great co-operation finanserv authority <finanservauthority@gmail.com>
Good Day MRS AMINA SAIB <chenchengtrade02@gmail.com>
Business News Charles Willison <benitokhx498@hotmail.com>
(no subject) "Carlos Sirombo" <royotto@bergenscd.org>
From Ghana Customs George Owusu <anyi1door2004@yahoo.com>
Good day Kate Carr Lee." <katecarrlee@us.army.com>
GREETINGS REPLY URGENT "Mr.David Chris" <davidchris652@gmail.com>
Greeting From Dubai (sent from forged email address)
Can I entrust this project in your care? Shiella Mondas <shiella.mondas@yahoo.com.hk>
Great co-operation department of state washingtondc <departmentofstatewashingtondc@gmail.com>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Assalamu alaikum, "Mrs Haneefa Amani." <mrshaneefaamani@gmail.com>
Good Day MRS AMINA SAIB <gmeinei12@gmail.com>
I NEED URGENT RELPLY FROM YOU, "Ms.Goma Chanu Kipkalya" <kapgom1@yandex.com>
Your Payment Code:ST/DPI/829 (sent from forged email address)
Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
RE: Notification Letter. (sent from forged email address)
Good Day MRS AMINA SAIB <shunwei0072@gmail.com>
Thanks For Your Quick Response: (sent from forged email address)
Good Day MRS AMINA SAIB <gobbii.margaret811@gmail.com>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
GREETINGS ! hesparragoza@misionsucre.gob.ve
Attention Daniel Opoku <info52@post.sk>
Mrs, Susan Smith. Avaneshia Smith <avaneshia01_smith@yahoo.co.jp>
Read And Reply Me Very Important (sent from forged email address)
My Dear Friend (COMPENSATION) "Dr. Michael Dawodu" <privates12@aol.de>
Re: 2015 Business. (sent from forged email address)
Important Message (sent from forged email address)
SEHR GEEHRTER GEWINNER "Governor, Central Bank" <johnkennj@yahoo.pt>
International Monetary Fund Head-Office International Monetary Fund Head-Office <mrchiajan@gmail.com>
From Chief George HRH George Owusu <anyi1door2004@yahoo.com>
Business News Charles Willison <cheltonrsz482@hotmail.com>
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX "Mrs. Vivian Douglas" <mus_tstart2014@outlook.com>
THE TRUTH ABOUT YOUR CONSIGNMENT FUND DR VICTOR BROWN <money.transfer2@yahoo.fr>
Miss Agnes Koffi and Ali Koffi Koffi Agnes <koffiagnes01@zambia.co.zm>
Urgent and Personal Payment "WORLD BANK/C.B.N" <cbnattorney@email.com>
JOINT VENTURE BUSINESS PROPOSAL "CAPT SCOTT " <info@captscott.coml>
Investment Loan Offer (sent from forged email address)
Re: From The Desk Of Barrister Charles & Sawadee Chambers...... (sent from forged email address)
FROM MR. KELVIN Dankwa Kelvin <kwameadams631@yahoo.com.tw>
Donation for charity Mrs Stellla Williams <ste_wil001@yahoo.co.jp>
Private Message From Miss Amina hassan Miss Amina Hassan <chantal2010ci@yahoo.fr>
ATTENTION DEAR FUND OWNER. MR CHARLES FEENEY <judemark787@gmail.com>
Verification Of Your Account (sent from forged email address)
REPLY MY MAIL URGENTLY SMITH AWALA <mrsmithawala2@gmail.com>
KINDELY CALL MR.DAVID GOMEZ FOR YOUR ATM CARD WITH THIS PHON... JOHN PAUL <diplom.johnpaul@zbavitu.net>
=?UTF-8?Q?(I.M.F)_YOUR_TRANSFER_NOTIFICATION=E2=80=8F?= "Mrs. Mmorba Ignatius" <joshpchinaka32@gmail.com>
US Rescue Team,SOMALIA "Army Lt. Gen. James Terry" <tradewelldexter@gmail.com>
Read Carefully!!! Richard <richarduba2110@gmail.com>
Dear respected Sir/Madam General Abdul <generalabdoulhaziz@yahoo.co.uk>
Emmanuel Mabou Emmanuel <mabouemmanuel@gmail.com>
Confidential Business Proposal Hon Haji Zahra <hajzahboastaff@gmail.com>
CONTACT POST OFFICE FOR YOUR ATM CARD "Mr. Smith Carlson," <offfund@gmail.com>
Hello Dearest, Agogue marine <marilobouabre5@yahoo.co.jp>
Please forgive me if this proposal offends your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>

404 entries -- last updated: 2015-02-03 15:09 UTC

Sender domains:

accountant.com (1), ahk.nl (1), angelic.com (1), aol.de (1), aol.fr (1), atimosc.com.br (1), avalon.sul.com.br (1)
barid.com (1), bergenscd.org (1)
captscott.coml (1), chunwo.com (1), compulink-usa.com (1), concepcion.cl (1), crcip.owncloud.arvixe.com (1), crossroadspsych.net (1)
detran.df.gov.br (1), discoverycentre.nf.ca (1)
email.com (2), emirate.ae (1)
fabricasselectas.com.mx (1), fetp.vnn.vn (1)
gmail.com (67), gmlindia.net (1)
harrison.k12.nj.us (2), hotmail.com (6), hs.com (1)
ig.com.br (1), incosa.es (1), indovision.tv (1), investmentkenya.com (1), ipd.gob.pe (1)
jurakremodeling.com (1)
latinmail.com (1), leehao.com (1), live.com (2), lth5.k12.il.us (1)
maedeh.com (1), mail.com (1), mail.hikemetal.com (1), mail.ru (1), maizeprice.com (1), metal.ui.ac.id (2), mfa.gov.com (1), mfa.gov.net (1), misionsucre.gob.ve (2), myfairpoint.net (4), mynet.com (2), myway.com (1)
nasa.co.id (1), nbademirates.com (1), net.com.net (1), netvigator.com (1), ninhbinh.gov.vn (1)
opds.gba.gov.ar (2), outlook.com (8), outlook.fr (2)
post.sk (1), ppbaseball.com (1), prison.gov.my (1)
qq.com (2)
regionlima.gob.pe (1), registrocivil.gob.ec (1), regularmail.org (1), rocketmail.com (1), rogers.com (1)
she.com (1), sul.com.br (1)
t-online.de (1), t72.ru (1), terra.com (1), tomsk.ru (1)
uni-saarland.de (1), us.army.com (1)
webplus.co.kr (1)
yahoo.co.jp (25), yahoo.co.uk (4), yahoo.com (21), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (9), yahoo.pt (15), yandex.com (6), ymail.com (1)
zambia.co.zm (1), zbavitu.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam