419 Scam – Advance Fee / Fake Lottery Scam (2015-02-12)

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.

How is the family? (sent from forged email address)
+++CALL YOUR CLAIMS AGENT VERY URGENT+++///$$$$ (sent from forged email address)
Loan Offer Stanley Clarke<aditpt@vrllogistics.com>
Acknowledge "Professor Attahiru Jega" <sales@bilgesthrone.com>
Please i need your help (sent from forged email address)
REPLY ME NOW Paulette beal <paulettebeal1@hotmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR.ROBERT NNAMDI" <omuro@cello.ocn.ne.jp>
A donation from my heart, Mrs Aminata Kodjo <aminatakodjo@gmail.com>
GOOD NEWS, FROM HOWARD BUFFETT, FOUNDATION, (sent from forged email address)
TNT GLOBAL DELIVERY COMPANY "DR.Christopher Silas" <office.officeoffic3@yahoo.com.tw>
BUSINESS PROPOSAL "Mr. Banda" <emarketingdirector.mba@gmail.com>
Hello Beloved Christabel Horste<nbm@myfairpoint.net>
Dear beloved "Mrs.Christina Jouffrieau" <christ.jouffrieau@yahoo.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
WESTERN UNION PAYMENT INFORMATION FOR YOU (sent from forged email address)
Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <a961122@yahoo.co.jp>
Consultant/ (sent from forged email address)
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, UN CARGO UNIT <europeanexchangeunit@yahoo.co.uk>
FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK. "FROM: COCA-COLA COMPANY" <cocacolacompanypricepromo5@gmail.com>
***SPAM*** Good Day "MR. T.B MOTHIBI" <info@att.net>
READ ATTACHED PROPOSAL11 (sent from forged email address)
Beloved one "MADAM R.Holtsbery" <hrwwr74@myfairpoint.net>
POWERBALL LOTTO OFFER "Andrew Hales" <info@NAKGW.COM>
Payment Notification Alert from FINCEN USA (sent from forged email address)
Partnershp is Reqnired?? (sent from forged email address)
Dear Friend!! "Mrs. Jennifer" <pee9@myfairpoint.net>
From Your Friend In Christ in London Uk Mrs Mary Louis <wii@myfairpoint.net>
Donation Notice From Ira Curry "Mrs. Ira Curry" <eespinoza@ipd.gob.pe>
Dear Scam Victim (sent from forged email address)
APPLY FOR A LOAN "Greg Funding"<a.kostov@balkanceramic.bg>
I NEED YOUR URGENT RESPOND. annamikk yacubu <annamikkyac@gmail.com>
Confidential And Very Urgent Attention To You. "Mr. Yamand Nabeel" <mr.yamand.nabeel@instructor.net>
From Federal Ministry of Finance. (sent from forged email address)
TO WHOM IT MAY CONCERN! Miss Rose Joseph <dr.wlcook@gmail.com>
Dear Friend!! "Mrs. Jennifer" <pee12@myfairpoint.net>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
[PMX:####] Expression of Interest (EOI) "Mr.T Wilcox" <noreply@msn.com>
claim (sent from forged email address)
GOOD NEWS EXCITING AWARDS NOTIFICATION 2015 Euro-Million Lottery Award <kennethgeorge0@mail.ru>
See Attached File of Your ATM CARD FROM LONDON OFFICE <ungenevainfo@gmail.com>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
2015/02/11: "Jen Nd." <jeniferdayezalu@yahoo.com>
Re:Initial Contact (sent from forged email address)
From Anna & Raman Sule Anna & Raman Sule <ramansule2@mysinamail.com>
=?iso-8859-1?Q?Bonjour_cher=2E_Je_sais_que_cette_lettre_peut... Mary Willfied <morgan_03kevin@yahoo.co.jp>
A votre attention . Roland-laroche <m_dikko50@yahoo.co.jp>
=?iso-8859-1?Q?Desde_Sra=2ERita_Dominic_=28donaci=F3n_a_Dios... "From Mrs. Rita Dominic" <rdominic01@gmail.com>
ATTENTION DEAR MR VINCENT REX <yarobaba_9@yahoo.co.jp>
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
ACCEPT MY CHARITY ! "Clark Fisher" <sac@puket.com.br>
** FIDUCIARY TRUST WILL LEGAL BENEFITS ** (sent from forged email address)
FYI "Mr Lee Hao" <info@leehao.com>
Transactions from Dr Craig Woods UK "Dr Craig Woods" <sarah@metroelectricinc.net>
THE FIRST $5000.00 WAS SENT TODAY (sent from forged email address)
Hello SHAWN LEE WILLIAM <indarti@indovision.tv>
Mrs Mercy Kings Mrs Mercy Kings <mercy_kings@rediffmail.com>
Loan Offer at 3% "Quality Trust Loans and Investment Co.Ltd"<admin@support.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
REPLY! "fj10000001@yahoo.co.uk" <azwitherd@gmail.com>
Urgent Update (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
Dear Sir Philip Ikeazor <smithmr.kendo@yahoo.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
I KNOW YOU CAN HANDLE THIS OFFER?. patrick Nelson <patricknelson52@gmail.com>
REPLY! "fjac1301@yahoo.co.uk" <igwearthurwilliamazikiwe@gmail.com>
Re. (sent from forged email address)
Attention Please. Mr John Mimiko <geraldineburdy819@gmail.com>
Western Union Payment MTCN For You (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <cmpfedex@yahoo.fr>
11-02-2015 Loan (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT "WESTERN UNION" <informatica@essap.com.py>
Re: How are you today? Benson Ngesah <matindkw@gmail.com>
I greet you in the name of the Lord. Rita Adams <ritaa_dams002@foxmail.com>
Project Investment (sent from forged email address)
Dear One, Jessica Camara <jessicacamara09@gmail.com>
Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
Hello my good friend. (sent from forged email address)
Greeting's!!! (sent from forged email address)
Make Sure You Read Now.. (sent from forged email address)
Important Message (sent from forged email address)
I await your positive response towards my message thomas munch <akin767@yahoo.com>
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <filippoanna@alice.it>
YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
(no subject) Dr Mathieu SANOGO <mke6969@outlook.fr>
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <alessio.cassinelli@alice.it>
Payment Mode (sent from forged email address)
From British High Commission (sent from forged email address)
MESSAGE (sent from forged email address)
Info, Kindly View attachment!! "Mr. stephen Gianino" <dsakha@tpdc.ge>
TREAT AS A MATTER OF URGENCY. EDISON ROGERS <web.hj022@sandiego-skyline.us>
Initial Contact. (sent from forged email address)
RE: YOUR PAYMENT NOTIFICATION "ROB B CARTER" <info.alertss@fedex.com>
Partnership!!! (sent from forged email address)
Very Urgent Attention Dear (sent from forged email address)
Greetings, (sent from forged email address)
Standard Information Ian Pekkar <mail@connect.net>
TM: Investment Venture in your country (3.4M). "Alexander - .br" <contato@eduardoronchetti.com.br>
Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
ARE YOU AWARE OF THIS? (sent from forged email address)
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
Your winn 1,422,697.06 Euros "www.euromillions.eu" <EuroMillionWinner@aol.com>
Hello My Dear, Jerry Starnes <sharon_taylor@cantv.net>
package Alert! office@dila-sanieren.at
Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
11/02/2015/YOUR RESPONSE (sent from forged email address)
Important Message (sent from forged email address)
NEED CRY FOR IMMEDIATE RESPOND AND ASSISTANT. (sent from forged email address)
Ref: Payment of $15.5 million approval. Dr Kingsley Moghalu <vmail@compulink-usa.com>
Hello Dear Brown taylor <brownt16@hotmail.com>
TRANSACTION Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
From Mrs. Samantha Kennedy, Samantha Kennedy <samanthakennedy405@gmail.com>
Hello Dear, Charlaine Saitoti <charlainesaitoti@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Can I Trust You? "heather" <heather@unstrictlyballroom.com>
Greetings. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
jw-installations.co.uk AMEN (sent from forged email address)
DONATION FOR VILLAGE EDUCATIONAL DEVELOPMENT "Mrs. Jean C Konate" <dr.jimmykonate@rocketmail.com>
Hi Hassan Amira <sgt.nc231@yahoo.com>
OUR GREETINGS. Faith Joseph <engrmarkwilliams1@yahoo.com>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
Re: Commercial: (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
AVIS DE RECRUTEMENT INTERNATIONAL COMPUTER TECHNOLOGIE SHELL COMPANY <shell.company593@gmail.com>
STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
Assistance/Call Me on:002207623582. (sent from forged email address)
FedEx New York Read to take your atm card (sent from forged email address)
I need a partner. Jude Daniels <judedaniels78@yahoo.com>
Hopefully From Rebeca Rebeca Rowland <rebeca_rowland@yahoo.com.au>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC agripah emmanuel <agripahe@yahoo.com>
Good Day Raphael Kamara <kamarar27@gmail.com>
CAN I TRUST YOU jacob william <jacobwilliam930@yahoo.pt>
profiling fund (sent from forged email address)
World Fund Management "Dr.David Jones" <gregorylawson59@yahoo.com>
How Are You! Ms Nina? <vivianprince01@cantv.net>
Do you need a loan? irwan.rinan@webmail.nusindo.co.id
Dear Friend, Mr Done Frank <ste_wil001@yahoo.co.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
HELLO!!! MR PETER AWE <jiegbe@yahoo.com.ph>
URGENT NOTIFICATION OF YOUR FUND $23.500.000.00 "MRS. INGA-BRITT AHLENIUS," <mahalo_hura@yahoo.co.jp>
(no subject) "Mr. Li Yann" <polcopichincha.chaupi@policiaecuador.gob.ec>
Please confirm this information As Urgent As Possible. Mr John Joseph Savage <unations970@yahoo.pt>
Read Carefully Please !! (sent from forged email address)
A MON OFFRE Mme Nicole COSSETTE <jacobfocas@plancom.go.tz>
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
From Mr. Natan Pang... (sent from forged email address)
My Dear Friend Morris Taylor <morristaylor749@yahoo.fr>
Dearest in Christ, Helen Rainer <mablekkabila@yahoo.co.jp>
Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
Hello "lbrahim Rahman" <info@rahman.org>
Assist me Elizabeth Charles <elizabeth01c@yahoo.co.jp>
REPLY ME IF YOU CAN HELP "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
(Your Charity Funds) Deadline of 48 hours has been given to ... (sent from forged email address)
Donation to your country "BOSCH STFTUNG DONATION" <info@bosch.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry1@mailbox.hu>
Attention: "Imf Board" <info@verizon.net>
My Dear, "Romain K.Dossou" <johnsonkalu2013@yahoo.com>
ATTN : From South African Reserve Bank < (sent from forged email address)
Dear Customer! Federal Reserve Bank <abigailmartin106@yahoo.com>
URGENT REPLY <nasiruddin998@barid.com>
DO YOU STILL NEED EFCC COMPENSATION OF $200,000USD?Email us:... Waziri Lisa <sylviatomloanlender@gmail.com>
Greetings Joesph Adams <josephadamslynch@gmail.com>
=?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <grace_chevalier@yahoo.co.uk>
Re: 2015 Auction sales on used cars!... "Miguel Bricks City Motors" <miguel.brickcitymotors@post.com>
Re: How are you =?UTF-8?Q?today=3F?= Benson Ngesah <bensonngesah@crcip.owncloud.arvixe.com>
ATTENTION chronoexpress83@gmail.com
I am Mrs JASMIN ROSE from London JASMIN ROSE <johnsonjoy73@HOTMAIL.COM>
My Dear One,
=?UTF-8?Q?=E2=80=AAVivian_James=E2=80=AC_=E2=80=AA?= <vivian_88j@rediffmail.com>
AWAITING YOUR KIND RESPONSE (sent from forged email address)
FedEx New York Read to take your atm card (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Waiting for your reply, mercy linao <mercylinao2015@gmail.com>
Business Offer (sent from forged email address)
I am writing this mail to you with tears and sorrow from my ... Miss Samira kipkalya <misssamira.kipkalya@yahoo.fr>
Re: Hello (sent from forged email address)
GOOD MORNING MRS MARY BOSAR <barrpeterhh@gmail.com>
Good day To You "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
From Tyrrell T. Thomas MR TYRRELL THOMAS <tyrrell.t.thomas97@gmail.com>
Good Day Dearest. Raphael Kamara <r.kamaraf1@voila.fr>
Hello Greetings Dear, Miss Mimi Nana <thejanosun@yahoo.co.jp>
Donation Notice From Ira Curry "Mrs. Ira Curry" <teste@commit.com.br>
COMPENSATION AWARD HOUSE Agent Mary Elvis <daichi@tempo.ocn.ne.jp>
CONTACT ME URGENT, SGT CARSON <mesaih0@aol.jp>
ATTENTION:ATTENTION:ATTENTION:Opportunity Unpaid Beneficiary, (sent from forged email address)
From Ms Jacqueline , jacqueline feddag <jacqueline0710@yahoo.co.jp>
Dear Beloved One (sent from forged email address)
Re: SILENCE persistent/persistant! (sent from forged email address)
go through this mail and get back to me//// (sent from forged email address)
BG Group Plc (sent from forged email address)
your response to and the requested details Salim Suleman <nationaloilcorporation2010@gmail.com>
Reply for details (sent from forged email address)
GREETINGS; (sent from forged email address)
Urgent Business Proposal! (sent from forged email address)
100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
My Euro Million win (sent from forged email address)
CALVARY GREETINGS: Can I Lay My Trust On =?UTF-8?Q?You=3F?= Mother Sarah Armstrong <info@church.org>
YOUR CONSENT PLS (sent from forged email address)
Bonjour Tres Cher(e), (sent from forged email address)
RE: YOUR PAYMENT NOTIFICATION "ROB B CARTER" <idrus@spr.gov.my>
PLEASE RESPOND (sent from forged email address)
RE:YOUR PAYMENT WILL BE RELEASE IMMEDIATELY WWW WESTERN UNION <martial@io.ocn.ne.jp>
****SPAM**** HIGH * PROPOSITION "Ahmed U. Ahmed" <ahmeduahmed@zoneartcss.com>
LETTER OF INTRODUCTION. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Please reply for more details bama yousuf <bama.yousuf666@gmail.com>
Dear Good Friend, "Edward Rogers.Esq." <offcefile25@yahoo.com.ph>
God News For You (sent from forged email address)
Hsing Ning Industrial Company Ltd...Required Your Services "Hsing Ning Industrial Company Ltd" <hntc47@gmail.com>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? "Mrs. Cody Lampard" <cs@62gob.ru>
Estimado en Cristo Modira Patteson <morpatteson@gmail.com>
HI (sent from forged email address)
Attention (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL..... (sent from abused email account)
donated $2,000,000.00 USD to you "Gloria C. Mackenzie" <info@live.com>
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
From Morales. (sent from forged email address)
You Won Mega Million Lottery <johngray02@live.com>
***SPAM*** From: Mr. Pedro Lamas (sent from forged email address)
(no subject) "Mr .Lucas David" <s.manzini@usl6.toscana.it>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
=?UTF-8?B?SGVsbG8gTXkgQmVsb3ZlZCBPbmUuLi4u4oCP?= "Mrs.Mary Morgan" <mrs.marymorgan001@gmail.com>
Meeting. Bill Gore <billgorhd@aol.com>
Re: Urgently Needed !!! "Dr. Aisha Gaddafi" <skaya@teb.org.tr>
ATTENTION MY DEAR FRIEND "Mrs. Jennifer Falana" <falanamrsruth@yahoo.pt>
(no subject) From Watford Regional Centre <s.manzini@usl6.toscana.it>
CONFIDENTIAL DEAL ! "Mrs. Samiratou Alassane" <salassane@yandex.com>
Good Day!!! mirta vera <mirtave56@yahoo.com.ar>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
Please help me Out, anita abdel <anita.abdel@yandex.com>
Re: Reply if only you can assist. (sent from forged email address)
INVESTMENT OFFER (sent from forged email address)
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <borhan@copperceef.com>
=?utf-8?q?Eine_Mitteilung_=C3=BCber_Vererben?= "CHN Lee" <lee.chn@kwavf.org>
12.02.2015 FINAL NOTICE: YOUR NEW INTERNATIONAL ATM CARD IS ... Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
3.5% LOAN OFFER. Yosi Ezer <yezer@walla.co.il>
Final Notification Wilson Smith <edwin8anderson88@gmail.com>
Re-investment Funds (sent from forged email address)
Attorney General's Office Ugent <>
Attention Fund Receiver (sent from forged email address)
CONFIDENTIAL MESSAGE FOR YOU "BARCLAYS BANK" <msbarkindo50@yahoo.com>
PAYMENT NOTIFICATION BATCH B Secretary-General Ban Ki-Moon <test@customs.gov.kg>
URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE. (sent from forged email address)
Reply for update (sent from forged email address)
::SPAM:: Re. Greetings. "Eva Soraya Simamora" <celiosales@sulminet.com.br>
Greetings and good news "Thomas Kohler" <thomaskohler303@yahoo.co>
*** SPAM ***F.Y.I PROJECT/BUSINESS INVESTMENT FINANCIER "Thomas M. Kadiwapa" <t.kadiwapa@attorneys.com>
From Miss Addo Helen (sent from forged email address)
Notice (sent from forged email address)
YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153... (sent from forged email address)
From: Rev. Mother Rachel Jude (sent from forged email address)
Loan Offer at 3% Quality Trust Loans and Investment Co.Ltd <admin@support.com>
CALL ME 00 44 7700067341 (sent from forged email address)
>>CAN I TRUST YOU ?> JIMMY DESANTA <mragent2@yahoo.com>
Alert !!! (sent from forged email address)
UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Waiting "Martin Hayman" <mr.martinhayman@vtappraiser.com>
CONTACT MY SECRETARY, Adam Ramzy <adamramzy004@gmail.com>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
PROPOSAL FOR YOU... info@mail.in
Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
Attention;Friend. "Dr.Akubia Solomon." <Dr.Akubiasolomon@yahoo.com>
Greetings from Mr. Addo "Mr. Attuah Addo" <support@talkingdict.com>
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY FINANCIAL LOAN SERVICE <susanbuc1960@gmail.com>
ALERT "CHASE ONLINE" <secretary@krabi-railayprincess.com>
Beloveth "MADAM R.Holtsbery" <hrwwr97@myfairpoint.net>
CONTACT LAWYER GANI FOR YOUR PAYMENT! (sent from forged email address)
Good day to You Elfa Bongo Kabongo <petersisaac_14@yahoo.com>
ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <bkmomoon@gmail.com>
POWERBALL LOTTO OFFER "Andrew Hales" <test@LFPICTURE.COM>
Hello My Dear, "Mrs.Mirace Balouka" <miracebalouka@gmail.com>
From. Mrs Elena Habissa elnhabi <elin_habs@yahoo.co.jp>
Re: Claim of your funds/.. (sent from forged email address)
GOOD NEWS Paul Patten <neiltrotter.winner@gmail.com>
Re: Your Online Winning.. (sent from forged email address)
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
YOUR SWIFT CARD PAYMENT. (sent from forged email address)
Can we talk on skype brief? "Melvin" <office7mail@gmail.com>
=?UTF-8?B?SGVsbG8gRGVhciw=?= aadila@maiz.ca
This is Williams williilams kofi <williilamskofi@yahoo.com.tw>
FROM STELLA ALEXANDRA. stellah alexandra <stellahalexandra@gmail.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murrymagret@qq.com>
RELIABLE LOAN OFFERS AT CHEAP RATE. "MR.GASHI MET" <stuiver.abele1@gmail.com>
Dearest Belove isabelle <isabelle2@yeah.net>
Your first payment of $5000.00 has been sent today "Mrs.Rose Ashley" <komu-k.a.a_291314@river.ocn.ne.jp>
LOVING HEART Catherine Koffi <catherinekoffi1744@gmail.com>
Charity Omar Charity Omar <omarcharity001@gmail.com>
Read Carefully . "Mega" <info@tevamarine.com>
REPLY (sent from forged email address)
Dear Customer "Mrs. Joy Alfred" <ellasmith314@verizon.net>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. LONDON, UNI... "DR.ROBERT WAYNE" <darlingtonsmith58@yahoo.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 NNPC@HOEGH.COM.PH
Greetings, Grace Zouma <kaikan12345@yahoo.co.jp>
Dear Lottery Winner of $3,750,000.00 USD Lottery Winning Office <diplomat.dr.samanuka@gmail.com>
Lucky winner!!! "admin" <admin@czyz.ca>
NEED YOUR ASSISTANT (sent from forged email address)
compensation check reward (Please contact my lawyer) "mrs. selma ward" <slmagrg9101@gmail.com>
DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
YOUR COMPENSATION FUNDS WORTH $3.5MILLION (sent from forged email address)
My Beloved "Shirley G.Thomas" <bachhayakawa@yahoo.co.jp>
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
Your compensation funds of $2.5million is ready Rev Dr Love Douglas <revdrlovedouglas303@yahoo.com.hk>
Urgent reply. Afzzal Ahmed <afzzalahmed@voila.fr>
Beloveth "MADAM R.Holtsbery" <rhwr1@myfairpoint.net>
Your Fund Irrevocable Transfer Order "Central Bank of Nigeria (CBN)"<ugursahinturk@poyrazagency.net>
Re: Dear Beloved in Christ (sent from forged email address)
RE LOOKING FOR A FOREIGN PARTNER <mr.alexandramichael01@gmail.com>
DONATION FOR YOU!!!! (sent from abused email account)
From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <jacksondaviddr@yahoo.com>
Beloveth "MADAM R.Holtsbery" <rhwr8@myfairpoint.net>
From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
Notice "Emma Kangbe" <emmakangbe@gmail.com>
Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2008ci@yahoo.fr>
BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
=?windows-1256?Q?I_WANT_TO_?= =?windows-1256?Q?INVEST_WIT?=
... Aamirah Abdul qayyum Abdul qayyum <aamirahabdulqayyum@hotmail.com>
Greetings, I wish to establish a charity fondation to help t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
MAKE URGENT CONTACT FOR YOUR COMPENSATION GRANT RELEASE...CO... (sent from forged email address)
Hartsfield International Airport GA. (sent from forged email address)
ATTENTION Abdulahi Gana <abdulahigana07@gmail.com>
Claim your Fund Dr Chris Bolton <peterjohnson561@yahoo.com>
My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Hello This is Mr Greg!!!! Mr Greg <ctpm33@selcrip.com>
Personal Enquiry/Email me back with contact details Mrs Zahid Sarah <jmoses666@yahoo.es>
Donation Sister Elizabeth Williams <eliza_1williams@yahoo.co.jp>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
YOUR HELP PLS FOR THIS TRANSFER(US$6.5M DOLLARS). Miss Rosy Damba <priv.mails1@gmail.com>
Good Morning... "Pagano Luca" <kik@ibdemo.org>
Greetings Mr.Luka Chachibaia, (sent from forged email address)
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY Mr John Paul <presidentgoodluckjonathan396@yahoo.ca>
ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Henry Obata" <mrhenryobata@gmail.com>
Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Re: Your Abandoned Package For Delivery "William Emad" <test@bphg.com.cn>
JOINT VENTURE. "Mr.George Culmer" <mrg212culmer@gmail.com>
Re: Pick up your $6000.00usd immediately. Call +229-9898338661 WESTERN UNION PAYMENT CENTER <ifechukwumaxwell@yahoo.fr>
Re:Business Proposal1 "Mr.Suzuki Takuya Yuki" <istanojevic@vin.bg.ac.rs>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Bank of America Corporate Office "Mr.Benson Moynihan(CEO)" <dhlexpresso5451@gmail.com>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
RE barrlewis martins <barrlewis.martins@gmail.com>
Hello Phillip Tissa <phillip_01_kp@hotmail.com>
Hello Dear, "Elizbeth Arm" <kik@ibdemo.org>
Hello & Greetings to you..!! "Mr.Malik Ashmaan" <mr2002ashmaan@gmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU "MR.JOHN ROBERT" <omuro@cello.ocn.ne.jp>
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
Re lilian diby <liliandiby0@yeah.net>
INVESTMENT ASSISTANCE INVESTMENT ASSISTANCE <ayandantsaluba404@gmail.com>
FROM MRS TARIK ISSA READ AND REPLY (sent from forged email address)
Dear long time friend Mrs Patricia Santos <ps4230251@gmail.com>
Notification From United Nations (sent from forged email address)
CONFIDENTIAL MESSAGE GET BACK TO ME FRANKYLN JOHNSON <frankjonson2007@gmail.com>
Please Reply "Mrs rose porteous"<1342731728@qq.com>
YOUR PAYMENT ATM MASTER CARD IS NOW READY"Please Contact us now (sent from forged email address)
GET IN TOUCH WITH ME Mariam Ibori <mariamibori@outlook.com>
=?utf-8?b?TVNOIGxvdHRlcnkgQ2xhaW1zLi4gRS1tYWlsOiB5ZWhlcEBtc2... " CLIFF HAMILTON " <yehep@msn.com>
UNCLAIMED WINNINGS (sent from forged email address)
YOUR BROTHER DR.SANJEEV NANAVATI <lijuan@tianlu-tech.com>
Attention: The Beneficiary, "Dr. Yerima Ngama" <dryerimangma123@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Compliments From Solomon Islands (sent from forged email address)
MY DEAR BELOVED Anne Sedes <mrsannesedes0890@gmail.com>
Compensation Payment Coordinator. "Dr. Prince Powell." <w.moneytransfer3809@yahoo.co.nz>
Your Compensation Check Available For Pickup "Mrs. Rose George" <rsgeorge874@gmail.com>
HEIIO DEAR Joylen Treya <treya2015@yandex.com>
REPLY Ms Felicia <madame101drs@yahoo.co.jp>
Dear friend James Olotu <jameolotu@gmail.com>
Hello mandlansizi@hotmailt.com

374 entries -- last updated: 2015-02-12 16:47 UTC

Sender domains:

62gob.ru (1)
adinet.com.uy (1), alice.it (2), aol.com (2), aol.jp (1), att.net (1), attorneys.com (1)
balkanceramic.bg (1), barid.com (1), bilgesthrone.com (1), bosch.com (1), bphg.com.cn (1)
cantv.net (2), cello.ocn.ne.jp (2), church.org (1), commit.com.br (1), compulink-usa.com (1), connect.net (1), copperceef.com (1), crcip.owncloud.arvixe.com (1), customs.gov.kg (1), czyz.ca (1)
discoverycentre.nf.ca (1)
eduardoronchetti.com.br (1), essap.com.py (1)
fedex.com (1), foxmail.com (1)
gmail.com (61)
hotmail.com (5)
ibdemo.org (2), indovision.tv (1), instructor.net (1), io.ocn.ne.jp (1), ipd.gob.pe (1)
krabi-railayprincess.com (1), kwavf.org (1)
leehao.com (1), lfpicture.com (1), live.com (2)
mail.ru (1), mailbox.hu (1), metroelectricinc.net (1), msn.com (2), myfairpoint.net (8), mysinamail.com (1)
nakgw.com (1)
outlook.com (1), outlook.fr (1)
plancom.go.tz (1), policiaecuador.gob.ec (1), post.com (1), poyrazagency.net (1), puket.com.br (1)
qq.com (2)
rahman.org (1), reacciun.ve (1), rediffmail.com (4), river.ocn.ne.jp (1), rocketmail.com (2)
sandiego-skyline.us (1), selcrip.com (1), spr.gov.my (1), sulminet.com.br (1), support.com (2)
talkingdict.com (1), teb.org.tr (1), tempo.ocn.ne.jp (1), tevamarine.com (1), tianlu-tech.com (1), tpdc.ge (1)
unstrictlyballroom.com (1), usl6.toscana.it (2)
verizon.net (2), vin.bg.ac.rs (1), voila.fr (2), vrllogistics.com (1), vtappraiser.com (1)
walla.co.il (1)
yahoo.ca (1), yahoo.co (1), yahoo.co.jp (32), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (18), yahoo.com.ar (1), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.tw (2), yahoo.es (1), yahoo.fr (6), yahoo.pt (3), yandex.com (4), yeah.net (2)
zoneartcss.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam