419 Scam – Advance Fee / Fake Lottery Scam (2015-06-30)

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.

From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
Note Payment release update <massimo.vinai0@alice.it>
CONSULTATION (sent from forged email address)
YOUR FUND 1 (sent from forged email address)
Can you take care of it? GEORGE WHITLOCK <arieller@potomacmanagementresources.com>
Re Mrs Barbara Cameron, from United States/ I need your urge... Barbara cameron <barbaracameron1962@gmail.com>
Attention: "Mr.Antoinette"< sj04618@gmail.com>
CAN YOU HELP ME OUT? (sent from forged email address)
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Funds Transfer ,Contact Mr.Erick Moore. "Charles H.Martins" <charlesmarts11@gmail.com>
Dear beloved "Mr. kelvin rowland" <kelvinrowland90@hotmail.com>
LETTER FROM THE IMF & U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
Partnership Proposal "Mr. Charles Scott" <charles_scott1@london.com>
Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
Donation of $ 1.5 million Dollars!!! (sent from abused email account)
Reply Right Now Maryln Hoddson <atmdeliveryunitsvemet@interchange.com>
Donation (sent from forged email address)
part time job needed? (sent from forged email address)
Dear Respectiful zeinab7777111@yahoo.co.jp
Re: Money Transfer Control Number (M.T.C.N):3383510941 (sent from forged email address)
Mutual inheritance deal. (sent from forged email address)
Respond ASAP PLZ "Mr. David" <oozlemedia@oozlemedia.com>
From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
Hello good day, Serena Benson <bensonserena2@gmail.com>
Donation From Mrs Rose Edwinsam Rose Edwinsam <roseedwinsam01@gmail.com>
Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
Your Atm Card delivery "MR.AHMED YAKI" <impexcourier2@gmail.com>
MR Suleiman Zerbo Suleiman Zerbo <sulezerbo3@gmail.com>
RE: 122 YOUR MONEY IN THE BANK (sent from forged email address)
$ (sent from forged email address)
urgrnt sir!!! (sent from forged email address)
FROM DESK OF MRS.MICHELLE OBAMA. "MRS.MICHELLE OBAMA" <unitytrust68@gmail.com>
Project (sent from forged email address)
Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
GUTEN TAG/GOOD DAY (sent from forged email address)
From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
Beloved Lorena Benze <lorenabenzel011@gmail.com>
Re: Project/Business Loan "R T Lending Firm" <faiz@ckjksb.com>
INVESTMENT PROPOSAL Paul Ndewe <paulndewe@gmail.com>
=?windows-1256?Q?THIS_IS_OU?= =?windows-1256?Q?R_LAST_NOT?=
... Bellelli Francesco SOLICITORS
<bellellifrancesco-solicitors1@outlook.com>
help jeff mukar <mukarjeff2014@gmail.com>
(no subject) "Westermann, C.J.J. (Longziekten)" <c.westermann@antoniusziekenhuis.nl>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]c (sent from forged email address)
YOUR URGENT RESPONSE NEEDED. James Dabeni <jamesdabeni777@gmail.com>
Re: (sent from forged email address)
URGENT ATTENTION NEEDED. (sent from forged email address)
I need your assistant Marites Alberto <marites.alberto1@gmail.com>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
Good day my dear, louis Carlos <louiscarlos555@gmail.com>
I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I... Mrs Kivi Kangas <mrskivikangas0@gmail.com>
From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
Re: David Hale <wlopes@uneb.br>
Re: Your Package For Delivery == Kenneth Edward <service@lotour.com>
Hello. (sent from forged email address)
Hello my dear friend, Mrs Mitchell<lea@info.com>
Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedhlhead@gmail.com>
CONSULTATION (sent from forged email address)
WINNING NOTIFICATION (sent from forged email address)
HE;Hello Dear, Favour Manis <favourmanis@outlook.fr>
Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana5@gmail.com>
Hello Dearest Beloved in the Lord, "Mrs. Grace Ford." <fazemanman@gmail.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. GRACE MANDA" <gracemanda170@gmail.com>
FROM David Robinson A Mr David Robinson A <leondururose@yahoo.fr>
The US$10 Million Contract Funds From FWI USA. (sent from forged email address)
Loan Offer Apply Now!!! 017@u0001.onmicrosoft.com
Gareth & Catherine Bull Congratulates You.. (sent from forged email address)
RE: TRANSFER OF YOUR FUND CHASE BANK <chasebankbranchatmunit@gmail.com>
Attention Dear beneficiary. "Dr.TOM JOE" <DrTOMJOE11@orion.ocn.ne.jp>
URGENT RESPONSE NEEDED. (sent from forged email address)
Miss Allison. Allison Cluade <braimajo@yahoo.co.jp>
Loan Offer Apply Now!!! 020@u0001.onmicrosoft.com
CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
YOUR FUND TRANSFER FINAL REMINDER. (sent from forged email address)
Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
CONGRATULATIONS LOTTO WIINNER (sent from forged email address)
Re:Fund ($15.8million) EcoBank Plc Custody: (sent from forged email address)
Greetings my dear friend, Esther Severin <msesthes@outlook.fr>
Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice87@gmail.com>
Mrs Rita Michael Michael Rita <michaelrita24@gmail.com>
Reply ASAP (sent from forged email address)
Hello,reply me please Mrs Marabel <help@help.com>
Hello My Dear "Rev.John Paul" <petep822@gmail.com>
Personal (sent from forged email address)
Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
Treat With Dispatch "National Bank Of Egypt"<nationalbankofegypt@info.org>
IMF OFFICE OF LEGAL AFFAIRS AGENT A "IMF OFFICE" <imf@info.net>
God bless you "mrs Hakimi Rosalia" <aivanov@univ.kiev.ua>
APPOINTMENT! keithmf@chemicals.com
Urgent Attention Is Needed! (sent from forged email address)
KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
Re: Proposal "Mr.Suzuki Takuya Yuki" <info@live.com>
Hello, Michel Gbagbo <michelgbagbo3042@gmail.com>
Confirm Your Email (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <officedhlhead@gmail.com>
From.Mrs Mariam Azed. Mrs Mariam Azed <kabila_99x_mercy@yahoo.co.jp>
VERIFY (sent from forged email address)
My Donation Esther David <floratoure31@yahoo.co.jp>
Did You Sign The Power Of Attorney (sent from forged email address)
Do It And Help Yourself (sent from forged email address)
=?iso-8859-1?Q?From=3A_Ms_Mary_Ali=2E___I_am_Miss_Mary_Ali_2... Mary Ali <maryali632@gmail.com>
YOUR PACKAGE IS DUE FOR DELIVERY! "Kevin Bryner"<USACE-ALERT@USACE.ARMY.MIL>
My dear Friend, Chris Harrison <whitecubes.tradings@gmail.com>
HELLO MY GOOD FRIEND myron f <myronf684@gmail.com>
Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <larryjames701@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<farouklawal@rocketmail.com>
KINDLY OPEN THE ATTACHED FILE FROM DR OWEN PATRICK Dr owen patrick <owenpatrick230@gmail.com>
WINNING PRIZE. Congratulation <mrlionelfrt@gmail.com>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL !!! !!! !! (sent from forged email address)
From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
IMPORTANT AND URGENT== "Mr. Peter Edward" <peteredward001@gmail.com>
FEDEX NEW YORK READ WELL FOR YOUR ATM CARD =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=B0=D0=B9=D0=BB=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<fedexnewtork_card@safe-mail.net>
Your Atm Card Delivery!!! (sent from forged email address)
Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
I HAVE NOT HEARD FROM YOU FOR YOUR SIGNING OF YOUR INHERITAN... "Hon. David Scott" <justinsnyder870@gmail.com>
Unpaid Beneficiary!!! (sent from forged email address)
Welcome to ATM Card Payment Centre. Barrister Patrick Williams <hmrc.refund@acresninches.com>
RE: VERY URGENT REPLY ! (sent from forged email address)
FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
Attn:----Your $5.500.000.00 Payment Via Chase Online!!!! "Mrs. Veronica Usain {Co-Ordinator}" <mssg0001@gmail.com>
(INTERNET SCAM INVESTIGATION DEPT) Detective Murphy <mikubah6@gmail.com>
Re: Feedback Please (sent from forged email address)
Business Proposal for you "Mr. Bamba" <lawfirm308@yahoo.com>
Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <teresaisaliar.77.961@gmail.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
NEEDED DR MAR BENJI <revdrmarbenji@gmail.com>
Serious business please...... Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
FROM HIGH COURT OF ECOWAS RB BRANCH: "CHARLES OMAMBALA " <F.H.C@tuba.ocn.ne.jp>
PROFITABLE PROJECT Wei Chen <weichen@att.net>
PLEASE CAN WE WORK TOGETHER? dr ali abu <dr.aliabu19@gmail.com>
GOOD DAY. "Geryson Devin" <greysondevin441@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
VERIFY (sent from forged email address)
Business Relationship Peter Wong Tung <peter.wongt@yahoo.com.my>
RE: From Mrs. Patricia McCoy "Mrs. Patricia McCoy" <uokiku@coast.ocn.ne.jp>
PERSONAL BUSINESS PURPOSE ??? (sent from forged email address)
Greetings From Mrs Ladan Conroy godwin raymond <godwinraymond18@gmail.com>
Mutual inheritance claim. (sent from forged email address)
Hello Friend (sent from forged email address)
Contact him. (sent from forged email address)
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
EH NATIONAL BANK (sent from forged email address)
From Mr Benjamin Haffer (sent from forged email address)
Good day=== Peter Edward <epeter0077@gmail.com>
Urgent Delivery Delivery (Ricardo Grande) <mayor@almaty.kz>
Re:::NOTIFICATION OF YOUR FUND RELEASED!!!!Z (sent from forged email address)
Re: (sent from forged email address)
Angebot des Gelddarlehens =?iso-8859-1?Q?=22In=E8s_LAFOI=22?= <loxvosmodu@yahoo.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
18TH JUNE 2015 DEAL (sent from forged email address)
MY APPRECIATION FOR YOUR HELP. (sent from forged email address)
Peace be unto you and your family? "Mrs.marci Baity" <ezenwa.ononuju2015@gmail.com>
2nd Notice!! (sent from forged email address)
Peace be unto you and your family? marci Baity <marcibaity4@gmail.com>
YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
URGENT INFORMATION user@mail.com
Re: Very Urgent Messege.......... (sent from forged email address)
SHIPMENT "Mr. David Ellis" <insurancecompany22@gmail.com>
Your diplomat has arrived at Ontario International Airport (... "Hon. Mrs. Jenny .B. Francois" <governmentmail@qq.com>
=?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP_?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
RESOLVED: STALLED/DENIED TRANSACTIONS Dr. Jones Al <info@temptium.com.ar>
From Mrs. Angelina !! a.nagbmm5@aol.com
Hello. Kenneth Williams <kwills@live.fr>
Approved Payment. (sent from forged email address)
TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
Very Important Message - Please get back ASAP (sent from forged email address)
20th June 2015 DEAL (sent from forged email address)
Scam Victim Payment (sent from forged email address)
Business Proposal (sent from forged email address)
Re: ANNE BARCLAY <addl_ccpcz1@ghmc.gov.in>
Re: From Mr. R. Mendoza (sent from forged email address)
I await your response ASAP (sent from forged email address)
Re: $15.561.000.00 contract payment <janine@macleansports.com.au>
Work From Home: Job Offer! Michael Gifford <cptwilliamswenson000015@gmail.com>
buona giornata (sent from forged email address)
Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
thanks and hope to hear from you very soon Richard bright <richardbright935@gmail.com>
OFFER (sent from forged email address)
From Nellie Johnson. Nellie Johnson <nelliejoh23@aol.fr>
Unpaid Beneficiary!!! (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1IaSBGcm9tIERhdmlk?= (sent from forged email address)
YOUR CONSIGNMENT Mr Stephen McCoy <rmiranda@tiara.net.ph>
PLEASE URGENT PROPOSAL (sent from forged email address)
Donation "Bill William And Andrea Groner" <info@charity.com>
Business Development (sent from forged email address)
My Dear beloved, (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Australian International Lottery programme. "Ben John" <htc156@hk4.onmicrosoft.com>
Your Payment New Arrangement (sent from forged email address)
GET BACK TO ME "Mr Moses" <potapenko@univ.kiev.ua>
Looking For a reliable Partner. (sent from forged email address)
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK "Barrister.Lambert Grant" <Grant@officemail.co.nz>
INVESTMENT SEE ATTACHMENT FOR WHAT MY CLIENT WANTS. Raymond LEE <ppatten939@gmail.com>
INVESTMENT SEE ATTACHMENT FOR WHAT MY CLIENT WANTS. Raymond LEE <phylissway12@gmail.com>
Australian International Lottery programme. "Ben John" <htc161@hk4.onmicrosoft.com>
YOU CHOOSEN BY THE LORD/ View the attached file Pls.?? (sent from forged email address)
UNITED BANK FOR AFRICA (sent from forged email address)
INVESTMENT SEE ATTACHMENT FOR WHAT MY CLIENT WANTS. Raymond LEE <steven.ben45ng@gmail.com>
Hello =?utf-8?q?=22Mr=2e=20George=20Culmer=22?= <shop.nhi-s.com@shop.nhi-s.com>
INVESTMENT SEE ATTACHMENT FOR WHAT MY CLIENT WANTS. Raymond Wing Hung LEE <neiltrotter.winner@gmail.com>
I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL =?iso-8859-1?Q?Patrik_J=F6nsson?= <patrik@vvscenter.se>
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK ! (sent from forged email address)
RE: URGENT REQUEST!!! (sent from forged email address)
Approved Payment. (sent from forged email address)
Transfer Ready (sent from forged email address)
FROM D. MOLOI (sent from forged email address)
God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
Re: Investing with your cooperation (910K). (sent from forged email address)
Re: from Ms Chea Ms Chea Serey <akcts@c-panel.biz>
Hello (sent from forged email address)
Australian International Lottery programme. "Ben John" <htc174@hk4.onmicrosoft.com>
GREETINGS Sokern Cheam <sokemcheam@gmail.com>
Greetings from Mrs Afnan Alhawaj. Mrs Afnan Alhawaj <mrsafnan.alhawaj1@gmail.com>
STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <scanner@gropen.net.br>
Dear Sir/Madam <noreply@delotto-nl.eu>
Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
Email Owner (sent from forged email address)
Australian International Lottery programme. "Ben John" <htc188@hk4.onmicrosoft.com>
fyi LEWIS BAACH <NOREPLY@LEWIS.COM>
PLEASE CALL (sent from forged email address)
YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY "Mr.Toni Williams" <officef673@gmail.com>
=?utf-8?Q?Od_p=C3=A1na_Neeraj_Kapur(From_Mr._Neeraj_Kapur)?= "Mr. Neeraj Kapur" <sales@rossis.com>
The US$10 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
Australian International Lottery programme. "Ben John" <htc200@hk4.onmicrosoft.com>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Australian International Lottery programme. Ben John <htc201@hk4.onmicrosoft.com>
YOUR ATM CARD IS READY (sent from forged email address)
GOOD DAY SIR/MADAM (sent from forged email address)
Australian International Lottery programme. Ben John <htc185@hk4.onmicrosoft.com>
3% Loan Offer Quick Loan <info11@11.com>
Partnership (sent from forged email address)
Re: Japan Used Cars Auction sales... "Brick City Motors" <gama.amman@gmail.com>
DONATION (sent from forged email address)
Contact him (sent from forged email address)
If you can help and save me from this! Anita Dasuki <russell.baker@sullivancountytn.gov>
International Court of Justice Winning On Your Payment. (sent from forged email address)
Loan. comparecencias@dgp-polinal.gob.ec
Your Consignment (sent from forged email address)
LOAN OFFER (sent from forged email address)
GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
good day Maureen Hinckley <blanka.javorova@cerge-ei.cz>
Your Serious Attention (sent from forged email address)
YOUR URGENT ATTENTION, (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
RE: info@mdsmp.gob.pe
Hello dear (sent from forged email address)
RESPOND TO YOUR ALERT NOW.#5000#00S. (sent from forged email address)
RE: URGENT REQUEST!!! (sent from forged email address)
YOUR CONSENT PLS (sent from forged email address)
Treat as urgent,Please Robert Smith <smithlaws2@gmail.com>
My Beloved In God. (sent from forged email address)
Irish lottery notification (sent from forged email address)
Review And Respond "Ahmed U Ahmed" <angela@purific.com.br>
URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
Your Compensation Check. " Mrs. Rose George" <rsgeorge874@gmail.com>
THANKS FOR YOUR LAST MAIL "Amir A. Khanmammadov" <info@realityscheepvaart.nl>
Greetings "Mr.Robert Brown" <infocontactmd@gmail.com>
YOUR UNPAID FUNDS IS SAVED. Kate Peters <katepeters456@gmail.com>
GREETINGS MY GOOD FRIEND (sent from forged email address)
Let's do this "Peter Goldstein" <p.goldstein11@yandex.com>
IMPORTANT mayor@almaty.kz
Do It And Help Yourself (sent from forged email address)
2nd Notice!! Admin Staff <notice@qsservices.com>
FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
From; Mrs Chantal Lobel CHANTAL LOBEL <lobelchantal@gmail.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<reconsteelandpower@yahoo.in>
Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
Hello My Dear Friend Gaddafi Ayesha <gaddafiayesha12@gmail.com>
Australian International Lottery programme. "Ben John" <htc216@hk4.onmicrosoft.com>
PLEASE REPLY (sent from forged email address)
Re: Your Compensation. (sent from forged email address)
Reply me.. "Mr. Chan King Shan" <rsmith@thetimestribune.com>
Greetings "Mr.Harry Benson" <infocontactmd@gmail.com>
We Have To Start Now "Mr. Cosiston Rurbi" <polo@netadmin.ws>
Greetings Alexander Dryano <info@rigi-garage.ch>
Esteemed Greetings Mrs Leyla Zaid <son@dacthanhtam.com>
Australian International Lottery programme. "Ben John" <htc224@hk4.onmicrosoft.com>
RE. kelly.motanga21@yahoo.com.ph
FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
CONTACT DHL FOR YOUR PACKAGE Mark Jones <offfile012@gmail.com>
re "Mrs. Dion Lea" <elenal12@hotmail.fr>
Australian International Lottery programme. Ben John <htc227@hk4.onmicrosoft.com>
MI DESEO DONAR PARA LA CARIDAD. "Mrs Binah Massoumah" <bina77h@yahoo.co.jp>
Australian International Lottery programme. Ben John <htc226@hk4.onmicrosoft.com>
stop dealing with those people (sent from forged email address)
Australian International Lottery programme. Ben John <htc232@hk4.onmicrosoft.com>
Investment Trust Fund "National Petroleum CorporationN.N.P.C" <kayodejosephnnpc2000@gmail.com>
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
Greetings from David Lloyd Packer, David Lloyd Packer <dustinmj3@hotmail.com>
POWERBALL LOTTO OFFER "Andrew Hales" <brian.girling@cbgreatlakes.com>
Attention Dear Esteem Customer , "UBA Bank Plc." <officeenzi@gmail.com>
Now contact my secretary "Dr. Rashidy Morgan." <jesus_ortiz@fandis.com.mx>
HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
VOTRE BESOIN DE FINANCEMENT / YOUR NEED FOR FUNDING. <gpconsulting01@yahoo.fr>
Your Urgent Assistance Will Be Appreciated. (sent from forged email address)
GREETINGS MY GOOD FRIEND (sent from forged email address)
SISTER MRS. ESTHER K. JOMKOMA "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
(no subject) "info@mail.com" <clodoaldodfs@daebauru.sp.gov.br>
Very Urgent Akosiwa Damigo <akosiwadamigo02@gmail.com>
From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
(no subject) mitchell <edison.aviles@controlsanitario.gob.ec>
NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
Jeffrey Fitzgerald & Associates 30/06/2015 (sent from forged email address)
PLEASE KINDLY REPLY!!! Miriam Hawle <info@ecomics41.co.jp>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]c (sent from forged email address)
Good day (sent from abused email account)
Australian International Lottery programme. Ben John <htc220@hk4.onmicrosoft.com>
RE: ===== DR. JOHN KEVEN (sent from forged email address)
CHARITY DONATION FOR NGO'S (sent from forged email address)
Remain Blessed. (sent from forged email address)
RE:BANK TO BANK WIRE TRANSFER Mr Paul Ego Jr <mrpualego1@shqiptar.eu>
You are a Lottery Winner "The British National Lottery" <nenga2015@jagra.or.jp>
TO WHOM IT MAY CONCERN Felix Pratt <agnesodartey@gmail.com>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
GOOD NEWS URGENT REPLY TODAY Jim Larry <o.file123456789@gmail.com>
Thank you: (sent from forged email address)
Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
GREETINGS Sokern Cheam <info@cheam.com>
WAITING FOR YOUR REPLY Dome Phanthuna <phanthuna1@gmail.com>
ow I want you to contact my secretary Mr Cyril oba <filenote0012@gmail.com>
Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
Good Morning "Mr.Matt Kennedy" <sergio@tv5.co.th>
Crude oil Lifting License No: ANP-C-STP/056432 "Eng. Abelardo Fernandez" <gareth@marsh-house.co.uk>
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
My Greetings to you, Ude Odikaa <udeodik36@gmail.com>
Estoy esperando su respuesta urgente Zaman Ahmed <zamahmed70@gmail.com>
YOUR NEXT OF KIN (Mrs.Barbara Kleihans) SAID THAT YOU ARE ON... "MR. EMEFIELE GODWIN (CBN GOVERNOR)" <emefieleg0100@hotmail.com>
Re:Great Investment Offer (sent from forged email address)
From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
My Dear Pagar Otame <pagarotame10@gmail.com>
FRANCE 2016 "Mrs. Claudia Ivan" <annecolsweat3@yahoo.com>
Foreign Payment Department (sent from forged email address)
Raw Gold for sale From Dr.Edward Kwame. "Dr.Edward Kwame." <dredwardkwame90@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
=?UTF-8?Q?STRICTLY_BUSINESS:=E2=80=8F_?= Willy Appiah <willyappiah@yahoo.com.ph>
YOUR ATM MASTER CARD IS ABOUT TO CANCEL BECAUSE OF THE FEE "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
FROM Mrs Sekina Oka. Mrs Sekina Oka <mrssekina1@gmail.com>
Re: Your Outstanding Payment (sent from forged email address)
Consider It Pls (sent from forged email address)
Top of the day to you (sent from forged email address)
Deal Mrs Zhang Xiao <twokinds@charter.net>
Can I Trust You To Be My Guardian? Philip Johnson <philipjohnson19800@yahoo.com>
Ref: About your late Family member!! (sent from forged email address)
Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
WE ARE STILL WORKING ON YOUR ATM CARD WEMA BANK PLC <mrgeorgesmith@yahoo.com>
Greetings Dearest Beloved, mrsorgil baatar <mrso.baat@gmail.com>
I will appreciate your positive timely response Edusei Owusu <eduseiowusu@gmail.com>
Letter From: Mr. Cedric Lizin,Managing Director of Barclays ... "Mr. Cedric Lizin" <mrvictorosei@gmail.com>
Your ATM Debit Card Nkuku Nnekwu <Skybhelp@skycable.com>
GOOD DAY. (sent from forged email address)
Good Day Charmayne Duggar <mayneduggar@yahoo.fr>
Delivery Of Your ATM Card Alhaji Idiris <ayoademolaadeseun@gmail.com>
Re: Winning Notification From BMW Group. (sent from forged email address)
Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Can we do this together? (sent from forged email address)
YOUR COMPENSATION CHECK/CONTACT GEORGE Terry Parker <eznnadesmd@googlemail.com>
(no subject) Anthony HH <logistica@petroamerica.com.pe>
Mr.BASIL BASIL UZOH <gordon.michie@ntlworld.com>
PAYMENT OF YOUR FUND (sent from forged email address)
Dear friend My charity Donation (sent from forged email address)

376 entries -- last updated: 2015-06-30 15:48 UTC

Sender domains:

11.com (1)
acresninches.com (1), alice.it (1), almaty.kz (1), antoniusziekenhuis.nl (1), aol.fr (1), att.net (1)
barid.com (1)
c-panel.biz (1), cbgreatlakes.com (1), cerge-ei.cz (1), charity.com (1), charter.net (1), cheam.com (1), ckjksb.com (1), coast.ocn.ne.jp (1), comcast.net (1), consultant.com (1), controlsanitario.gob.ec (1)
dacthanhtam.com (1), daebauru.sp.gov.br (1), delotto-nl.eu (1)
ecomics41.co.jp (1)
fandis.com.mx (1)
ghmc.gov.in (1), gmail.com (105), googlemail.com (1), gropen.net.br (1)
help.com (1), hk4.onmicrosoft.com (13), hol.gr (1), hotmail.com (3), hotmail.fr (1)
info.com (1), info.net (1), info.org (1), interchange.com (1)
jagra.or.jp (1)
lewis.com (1), live.com (1), live.fr (1), london.com (1), lotour.com (1)
macleansports.com.au (1), mail.bg (1), marsh-house.co.uk (1)
netadmin.ws (1), ntlworld.com (1)
officemail.co.nz (1), oozlemedia.com (1), orion.ocn.ne.jp (1), outlook.com (1), outlook.fr (4)
petroamerica.com.pe (1), potomacmanagementresources.com (1), prettygoodclothing.com (1), purific.com.br (1)
qq.com (1), qsservices.com (1)
realityscheepvaart.nl (1), rigi-garage.ch (1), rocketmail.com (1), rossis.com (1)
safe-mail.net (1), shop.nhi-s.com (1), shqiptar.eu (1), skycable.com (1), sullivancountytn.gov (1)
temptium.com.ar (1), thetimestribune.com (1), tiara.net.ph (1), tuba.ocn.ne.jp (1), tv5.co.th (1)
uneb.br (1), univ.kiev.ua (2), usace.army.mil (1)
vvscenter.se (1)
yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (5), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (3), yahoo.in (1), yandex.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam