419 Scam – Advance Fee / Fake Lottery Scam (2015-02-11)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

+++CALL YOUR CLAIMS AGENT VERY URGENT+++///$$$$ (sent from forged email address)
From Tyrrell T. Thomas MR TYRRELL THOMAS <tyrrell.t.thomas97@gmail.com>
Loan Offer At 3% Interest Rate !!! (sent from forged email address)
Donation to your country "BOSCH STFTUNG DONATION" <info@bosch.com>
N/A "United Parcel Service LTD" <ups@post.com>
Auction sales on used cars!.. "Miguel Brick City Auto" <miguel.brickcitymotors@post.com>
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2015@yahoo.it>
Please Reply Back "Mr. Calvin Bush" <infos@usdc.com>
Urgent Delivery Hayes Arnold <friederike.schmidt@dielandpartie.de>
URGENT Raziri Abdul <raziriabdu@voila.fr>
MEESAGE FROM US AMBASSADOR TO NIGERIA. (sent from forged email address)
(no subject) Jane Wall <444@mail.timesofmalta.com>
Please Read With Open Mind & Reply Back. Charlene Bakari <malu_woodii@yahoo.co.jp>
BEST WISHERS CONNIE DUTTON. (sent from forged email address)
RE: Hello. (sent from forged email address)
Arnold A. Hayes Arnold Hayes <helga.wetjen@dielandpartie.de>
Urgent Response Need (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
CALL DIPLOMAT INCHARGE OF YOUR PACKAGE "MRS. AMANDA NKOSI" <westernunion.moneytransfer40@yahoo.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Compliments Dear: Barrister Fabrice Ngbedj <raf.orums11@gmail.com>
From Ms Jacqueline , jacqueline feddag <jacqueline0710@yahoo.co.jp>
FACEBOOK 2015..09/02 (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]h] (sent from forged email address)
From: Mr. J.B. Clottey, (sent from forged email address)
INTRODUCTION LETTER :OFFER/INVITATION "DZ BANK"< manfredgfasel@aol.co.uk>
CONTACT WESTERN UNION FOR YOUR PAYMENT "WESTERN UNION" <informatica@essap.com.py>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
My proposal (sent from forged email address)
banking with Bank of America "Mr.Ben Bernanke." <linterpolregional@gmail.com>
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
Dear Friend (sent from forged email address)
Re: My Donation (sent from forged email address)
confidential!! "Dev Sanyal, PhD." <britishpetroleumplcbpbritishpe@gmail.com>
Your welcome to office of Barack Hussein Obama II President ... "Barack Hussein Obama II President of the United States,"
<mrrobert15prick@gmail.com>
Hello Dear. Ms Nina? <vivianprince01@cantv.net>
TREAT AS CONFIDENTIAL Matan Schatzman <matancshatzman@gmail.com>
Best Regards, "Mr. Henry Addo" <henryaddo01@yahoo.com>
Philip philip michael <michaelphilip29@yahoo.com.hk>
Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
$5000 MTCN:841-740-634 Mr BUche Oti <uchechukwume2006@yahoo.in>
Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <juliedav57@live.fr>
Reply Now "Glory Lee" <info.fredloanfirm@gmail.com>
10/02/2015/YOUR RESPONSE (sent from forged email address)
My Good Friend Henry Addo <ebenezertodonkor@yahoo.ca>
My dear Edna Paul <ednapaul@hotmail.com>
=?UTF-8?Q?_YOUR_EMAIL_ID_HAS_WON_A_PRIZE_MONEY_OF_?=
=?UTF-...
MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <jameskhumallo@gmail.com>
MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP GET BACK TO ME Mrs Graca Machel Mandela <gracamachel88@gmail.com>
CAN YOU ASSIST ME TO INVEST IN YOUR COUNTRY? "Sgt. Muhamed Akeem" <info.hi-chew@libero.it>
Immediate ATM DEBIT Cash Card Payment Notification "Dr. Jerry Babatunde" <test@azimkhodro.com>
YOUR FUND TRANSFER Mr Brown <lynne@xenologo.com>
RE: REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP (sent from forged email address)
Hello Harry Anthony <kengustin757@yahoo.co.jp>
PRIZE CHINA SOUTHERN POWER GRID <info@learneraccess.com>
NON COLLATERAL LOAN OFFER lerwickfinance@live.com
Best Wishers Mrs Dutton. (sent from forged email address)
My Donation For Charity. "Mrs.V Joshua" <joshua.vivian@yandex.com>
I greet you in the name of the Lord. Rita Adams <ritaa_dams002@foxmail.com>
Attention Please "Mr,FRANK PAUL" <yayo841@siren.ocn.ne.jp>
Re-investment Funds "Mr. David Hunt" <david_deverehunt@yahoo.co.uk>
From Morales. (sent from forged email address)
Claim your fund Dr Chris Bolton <peterjohnson561@yahoo.com>
From Mrs. Nabila Ibrahim. "Mrs. Nabila Ibrahim" <nabila_ibrahim83@hotmail.com>
Donation Sister Elizabeth Williams <eliza_1williams@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
Can we do this together??? "Mr.Hans J Grethe" <mr.hansjgrethe624@yahoo.cz>
From Miss Addo Helen (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
EMERGENCY REPLY NOW. (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
YOUR (M.T.C.N): 4417478900 IS AVAILABLE TO PICK TODAY, MIS LISA THOMAS <oceanicbank79@yahoo.fr>
My Dear Good day, Nazariana <nazarianmorsi@outlook.com>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
BMW LOTTERY WINNER!!! (sent from forged email address)
GOOD NEWS United State Embassy Nigeria <usembassyn@yahoo.pt>
Greetings... HARKISON MOHADEO <aziz.abdul11@outlook.com>
IMPORTANT INFORMATION, Mr Maher Akoula <bhbf@fastservice.com>
BUSINESS DETAILS (sent from forged email address)
Investment Loan Offer (sent from forged email address)
BUSINESS PROPOSAL... info@CHOOROOK.COM
(no subject) Eko Bank <ekobank98@yahoo.com>
Good Day!!! mirta vera <mirtave56@yahoo.com.ar>
A votre attention . Roland-laroche <m_dikko50@yahoo.co.jp>
VERY URGENT!! "Mr. Ibrahim Edison" <mribrahimedison@gmail.com>
ARE YOU INTERESTED IN A LOAN.? LOAN FINDERS <webinfor3@gmail.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Hello Alex Stacy <alexsms29@yahoo.com.ph>
HI DONATION FOR YOU. david h koch <kdavidh57@yahoo.pt>
Wire Transfer "Dr. Coleen Bogdan" <mrcoleenbogdann@gmail.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Mrs. Marie Kouakou. Marie Kouakou <kouakoumarie21@yahoo.com>
DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
Hello/Urgent (sent from forged email address)
Compensation Payment For Your Lost Mrs Edith Owen HSBC BANK <ccccarlos1111@yahoo.pt>
Investment Help "S. Nauh" <snauh3@gmail.com>
*Hello Beneficiary "European Union Compensation" <eu@info.org>
Dear Scam Victim (sent from forged email address)
(())Hello-----------------------------------> Miss Rose <rose6bb@yeah.net>
Good Day, MR-Simon Williams <mrsimon.williams105@aim.com>
PLEASE DO NOT FAIL ME. Mrs Nazarian Morsi <nazamorsi1@gmail.com>
Thank You ! (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
Your Compensation Money. "Mrs. Rose George" <rsgeorge874@gmail.com>
Re: Your Very Urgent Is Needed??? (sent from forged email address)
YOUR PAYMENT IS READY (sent from forged email address)
Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
CAN I TRUST YOU jacob william <jacobwilliam968@yahoo.pt>
Hello, Daniel Walker <walkerdaniel87@yahoo.pt>
THIS MESSAGE IS FOR YOU, "I AM,Dr,Peter MC Wealth ," <oficepost@yahoo.pt>
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S SAN FRA... "MR. PAUL SMITH" <ups_9@yahoo.com>
I await your urgent response. Marsha Adamu <marsha.adamu120@gmail.com>
CONFIRM RECEIPT OF THIS LETTER 1
Praise God my Dear, Mrs Monica Brown <pepuemonn_red@yahoo.co.jp>
OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
RESPOND URGENTLY ALI IBRAHIM <ali4_arram@yahoo.co.uk>
Waiting for your urgent response info1 <noreply@imf.org>
DONATION FOR YOU!!!! (sent from abused email account)
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
claim (sent from forged email address)
STANDARD CHARTERED BANK UK George Lakes <lakesgforexunit@gmail.com>
Re (sent from forged email address)
Hello Mr Rowland <indarti@indovision.tv>
Investment opportunity (sent from forged email address)
Mr.David Koffi. "Mr.david Koffi" <k123un@outlook.fr>
INTRODUCTION (sent from forged email address)
[ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE AWARD... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Contact Fedex For Your Package. Peter Don <hassanusman600@yahoo.fr>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <samuel_river@yahoo.fr>
*** SPAM ***F.Y.I PROJECT/BUSINESS INVESTMENT FINANCIER "Thomas M. Kadiwapa" <t.kadiwapa@attorneys.com>
Immense benefit for both of us Prosper Johnson <benvic1955@gmail.com>
+Your Invitation Letter (SENT TO YOUR EMAIL & HOME ADDRESS) (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON "www.euromillions.eu" <media2fax@gmail.com>
Loan Offer Stanley Clarke<du_xuanluthe@biang.gov.vn>
Re: Your Funds Intercepted "Michael R. Phillips" <irc@kidc.com>
YOUR FUNDS (sent from forged email address)
MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
RE: Beneficiary of $ 2.5 Million USD "Ms. Lauren Cornelius." <suli@zizo.com.cn>
Account Number : 457XXXXXXX420 ( Your Charity Funds) (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Dear Winner. (sent from forged email address)
Please respond Church of GOD Mission <info@pop3scan.com>
Ms. Carman L.Lapointe (sent from forged email address)
RE: Beloved: Are you in Grand Port, Mahebourg? (sent from forged email address)
PLEASE I NEED YOUR RESPONSE VREY URGENT!!! Mr Ahmad White <ahmadwhite11@yandex.com>
MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
Review and respond Mr Javier Sanchez <nguyenmanhcuong@hanelcom.vn>
HIS WORDS "ESTATE OF T.W" <autism@autism-in-scotland.org.uk>
FROM WESTERN UNION MONEY TRANSFER. WESTERN UNION MONEY TRANSFER <jpmorganchase.banknewyorkcity@gmail.com>
Hello...!! Paul Matz <drpaulmatz@gmail.com>
mrjamie.dimon200@gmail.com WESTERN UNION MONEY TRANSFER <mrjamie.dimon200@gmail.com>
ATM Department Officer Benin Republic!!! "FROM BARRISTER FAITH JOHNSON:" <lindaruna125@gmail.com>
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
Re: JOINT PARTNERSHIP!!!!!!!!! <resultbox1405@gmail.com>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Reply Asap. (sent from forged email address)
If you are Interested, please reply immediately Dr.Cheng Cho. <chocheng2011@qq.com>
Notification of payment by ATM Master Credit Card "ELIZABETH JONES (ESQ" <lawrencepeters@gmail.com>
Loan offer 2% interest rate FRED SMITH <virgomax94@gmail.com>
FYI "Mr Lee Hao" <info@leehao.com>
Attention My Dear Friend, Stephen Williams <dhlcourier444@live.com>
PLEASE RESPOND (sent from forged email address)
POOR/NEEDY "Chang Ming" <s895849@hl.gov.tw>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel4@tomsk.ru>
Dear Lucky Winner, City Precision Ltd <gary.cole@colecraft.co.uk>
Reply now for details (sent from forged email address)
GOOD MORNING MRS MARY BOSAR <barrpeterhh@gmail.com>
Business Proposal "Mr. Banda" <emarketingdirector.mba@gmail.com>
DELIVERY OF YOUR CONSIGNMENT OF $2.5MILLION USD (sent from forged email address)
MRS. FAVOR MASHELA PLEASE I NEED YOUR HELP GET BACK TO ME "FROM: MRS. FAVOR MASHELA" <favormashela13@gmail.com>
NEED CRY FOR IMMEDIATE RESPOND AND ASSISTANT. (sent from forged email address)
Treat this message with utmost confidential ok. "Mrs. Juliana Diko" <mrsjuliana.diko001@gmail.com>
Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
Good day To You "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
Hello My Dear, Nasirah Adams <nasi1_111@yahoo.com.tw>
Hello Dear alice wofford <martextradingconsultantcompany@gmail.com>
FEDERAL AIRPORT AUTHORITY OF NIGERIA (sent from forged email address)
COMPENSATION AWARD HOUSE "Mrs. Carolyn Lande" <fundrealse@gmail.com>
WESTERN UNION PAYMENT INFORMATION FOR YOU (sent from forged email address)
from tony nkosi (sent from forged email address)
Attention Please "MR ALI IBRAHIM" <info@trc.gov.lk>
Reply Asap. (sent from forged email address)
Letter Of Intent (sent from forged email address)
Dear Sir/Madam "Ms. Ka Ba" <yusyaslime@yahoo.co.jp>
Bonjour Bien =?UTF-8?Q?Aim=C3=A9=20en=20christ?= PROUVOST Marie Brigitte <direction_hydro_quebec.inter@yahoo.fr>
Invitation to act as Next-of-Kin (sent from forged email address)
DIPLOMAT JOHN BERNARD. john ben <bernardjohn926@gmail.com>
Hello (sent from forged email address)
Re: Urgently Needed !!! "Dr. Aisha Gaddafi" <kutuphane@teb.org.tr>
Your Consent!! (sent from forged email address)
From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <centrepointcso@realyoga.com.sg>
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
Please forgive me if this proposal offends your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
RE: Purchase Inquiry | 01/2015 (sent from forged email address)
Re: Your abandoned baggage for delivery..........Now. "Interim Assistance general manager" <info@hia.com>
UNITED NATIONS COMPENSATION UNIT United Nations <vmail@compulink-usa.com>
YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <tampinescso@realyoga.com.sg>
Reply se nder <senderer3@hotmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Reply sen der <senderer10@hotmail.com>
Email Award Irish Email Lottery <carllee@dns.setsuyo.com.tw>
HELLO!! K.H <kultur@osmangazi.bel.tr>
Greetings, (sent from forged email address)
Important Message (sent from forged email address)
LETTER Outstanding Payment <TonyIkem1234@msn.com>
MONEYGRAM INTERNATIONAL INC. (),MS 8020 MINNEAPOLIS, MN 55416 "ECO.BANKMONEYGRAM" <mizukan.hok02@viola.ocn.ne.jp>
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
Greetings John Ali <aj565680@gmail.com>
Federal Bureau Of Investigation FBI.WASHINGTON DC JAMES COMEY <riku_0811@yahoo.co.jp>
MRS JASMINE PETERSON MRS JASMINE PETERSON <lesterpeterson32@gmail.com>
URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent18@gmail.com>
Your attention is highly needed (sent from forged email address)
ATT::REPLY BACK. "Mr. Greyson Devin" <amalraj1988@gmail.com>
HELLO Cynthia Mamadou <cy.mamadoum@yahoo.fr>
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION. MR DAVID GREEN <mrsrebecca.alade@yahoo.in>
From : Mr.Kandiwapa Thomas--------Funds Investments "Mr.Kandiwapa" <mr.jamescanon@gmail.com>
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <borhan@copperceef.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Princess Stella Linus <africadevbank@yahoo.com>
ATT::REPLY BACK. "Mr. Greyson Devin" <ismailmd273@gmail.com>
DEPARTMENT OF HOMELAND SECURITY "MR :ROBERT JOHNSON" <shallabrucemissi@yahoo.co.jp>
Your Consent!! (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
Re from Dr. Andy Van Samo +27710074911 Andy Van Samo <martinfred2012@gmail.com>
Can we talk on skype brief? "Melvin" <office7mail@gmail.com>
Read Carefully Please !! (sent from forged email address)
Loan Offer at 3% "Quality Trust Loans and Investment Co.Ltd"<admin@support.com>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS (sent from forged email address)
WESTERN UNION PAYMENT INFORMATION FOR YOU (sent from forged email address)
Your Reply "(Barr)Rev. Stanley Young" <abh96296@gmail.com>
Greeting's!!! (sent from forged email address)
Greetings and good news (sent from forged email address)
I need your urgent help. mercy oscar <mercy.oscar11@yandex.com>
Invitation to act as Next-of-Kin (sent from forged email address)
Dearest In the Lord Jesus Christ Mrs Rose Ruwan Edeh <iokiuhyt@outlook.com>
Compliment of the day to you,HERE IS THE WEDSITE OF THE INCI... Mr Awudu Huga <mrawuduhuga1@gmail.com>
CONTACT ME URGENTLY!!! (sent from forged email address)
Online winning claim "Mrs Dorathy Millsberg" <anthonies_dominics@aol.co.uk>
Response to me immediately, "Mercy.D. Jordan" <mer_jord2013@yahoo.fr>
Bank of America Corporate Office Headquarters "Mr.Coleman Bryant" <mus_tstart2014@outlook.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=2C?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
ATTENTION DEAR MR VINCENT REX <yarobaba_9@yahoo.co.jp>
TT Wire Instructions (sent from forged email address)
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Re:Your Claim (sent from forged email address)
Acknowledge "Professor Attahiru Jega" <sales@bilgesthrone.com>
Standard information Ian Pekkar <mail@connect.net>
MR FRANK MOSS DIRECTOR LEGAL ADVISE moss frank <frankmoss66@yahoo.com>
Hello Dear From Miss Fatima Coulibaly, fatima salamu <salamfatima01@yahoo.co.jp>
ATTN : From South African Reserve Bank < (sent from forged email address)
3.5% LOAN OFFER. Yosi Ezer <yezer@walla.co.il>
YOUR VALID UPDATE INFORMATION Russell March <ruselmmarch@yahoo.com.ph>
Dear beloved "Mrs.Christina Jouffrieau" <christ.jouffrieau@yahoo.com>
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
From Capt.Anthony Martinz (sent from forged email address)
Greetings. (sent from forged email address)
WESTERN UNION PAYMENT INFORMATION FOR YOU (sent from forged email address)
ATTENTION MY DEAR, Mrs Pamela Johnson <samwilliam7@mail.ru>
***Important Notice***? (sent from forged email address)
CHINA SOUTHERN POWER GRID YEAR 2015 EMAIL PRIZE AWARDS China Southern Grid <panikova@snslp.sk>
Partnershp is Reqnired?? (sent from forged email address)
IF YOU FAIL TO SEND THE $55 THIS WEEK YOUR $2.500, 000.00 IS... DR ANTHONY UBANAGWU <officefile688@gmail.com>
THE FIRST $5000.00 WAS SENT TODAY (sent from forged email address)
Attention please Lowrance massan <lowrancemassan@yahoo.com>
FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC . (sent from forged email address)
From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
Loan Offer Stanley Clarke<aditpt@vrllogistics.com>
MTCN: 619-356-2305 Director John <officesecretary491@yahoo.pt>
READ ATTACHED PROPOSAL11 (sent from forged email address)
Hello! dear partner, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
DEAR FRIEND! "Mrs. Jennifer" <jee3@myfairpoint.net>
View Attached Business Proposal Francis Dube <vreichl123@rcn.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH "FROM MRS.SUSAN SHABANGU" <mrs.susanshabanguoffice58@gmail.com>
How is the family? (sent from forged email address)
Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
UN Compensation United Nations <unitednationsregionalsec@gmail.com>
Attention Esteem Customer, westernunion <mandock@voice.ocn.ne.jp>

285 entries -- last updated: 2015-02-11 15:46 UTC

Sender domains:

aim.com (1), aol.co.uk (2), attorneys.com (1), autism-in-scotland.org.uk (1), azimkhodro.com (1)
biang.gov.vn (1), bilgesthrone.com (1), bosch.com (1)
cantv.net (1), colecraft.co.uk (1), compulink-usa.com (1), connect.net (1), copperceef.com (1)
dielandpartie.de (2), discoverycentre.nf.ca (1), dns.setsuyo.com.tw (1)
essap.com.py (1)
fastservice.com (1), foxmail.com (1)
gmail.com (52)
hanelcom.vn (1), hia.com (1), hl.gov.tw (1), hotmail.com (5)
imf.org (1), indovision.tv (1), info.org (1)
kidc.com (1)
learneraccess.com (1), leehao.com (1), libero.it (1), live.com (1), live.fr (1), lth5.k12.il.us (1)
mail.ru (1), mail.timesofmalta.com (1), msn.com (1), myfairpoint.net (1), myway.com (1)
osmangazi.bel.tr (1), outlook.com (4), outlook.fr (1)
pop3scan.com (1), post.com (2)
qq.com (1)
rcn.com (1), realyoga.com.sg (2)
siren.ocn.ne.jp (1), snslp.sk (1), support.com (1)
teb.org.tr (1), tomsk.ru (1), trc.gov.lk (1)
ukrpost.ua (1), usdc.com (1)
viola.ocn.ne.jp (1), voice.ocn.ne.jp (1), voila.fr (1), vrllogistics.com (1)
walla.co.il (1)
xenologo.com (1)
yahoo.ca (1), yahoo.co.jp (22), yahoo.co.uk (2), yahoo.com (10), yahoo.com.ar (1), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.cz (1), yahoo.fr (6), yahoo.in (2), yahoo.it (1), yahoo.pt (7), yandex.com (3), yeah.net (1)
zizo.com.cn (1)

Anti-fraud resources:

What can you do when you receive 419 spam