419 Scam – Advance Fee / Fake Lottery Scam (2016-01-12)

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.

From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
YOU AS NEXT OF KIN "Mr. Henry James" <officev19@gmcd.onmicrosoft.com>
YOURS FAITHFULLY 10th2016 (sent from forged email address)
DIE OR ALIVE <obo99@superlock01.onmicrosoft.com>
I NEED YOUR HELP ! (sent from forged email address)
Compliments gu@163.com
OVERDUE PAYMENT (sent from forged email address)
YOU AS NEXT OF KIN "Mr. Henry James" <officev20@gmcd.onmicrosoft.com>
Re: marine@marine-shipping.com
Re: Best Regards!!! (sent from forged email address)
URGENT NOTICE "Mr Godwin Emefiele" <info_posting10@aol.co.uk>
Re: Attention Unpaid Beneficiary!!! United Nations INC <vvnd@fpt.vn>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
South Africa Exchange Office
Your Consignment Worth Of US$15,8Million Diplomatic agent <fulvia.facotti@alice.it>
[**SPAM**] Treat As Urgent (sent from forged email address)
Attn Dear "Mr.David Green" <ww.@celery.ocn.ne.jp>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <nairchitra90@yahoo.com>
Your Abandoned Package For Delivery Mr.Kevin Bryner <k6@harisburginternationairport.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC <augustinhozucchi@alep.pr.gov.br>
PARTNERSHIP BUSINESS HONG <cxi@traceipmails.com>
Re: Attention Unpaid Beneficiary!!! (sent from forged email address)
Hello My Dear, "Godwin M.Johnson" <WWW.@pony.ocn.ne.jp>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Contact Barrister Eduardo, (sent from forged email address)
Alert!! (sent from forged email address)
YOUR OUTSTANDING PAYMENT (sent from forged email address)
YOUR US$1.5M COMPENSATION Tony Adams <i6@frankribchester.onmicrosoft.com>
From Maher Labib Abou Steit (sent from forged email address)
Dear Sir/Madam "Dr. Stanley I. Lawson" <drlawsonstanley@gmail.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Federal Bureau of Investigation (FBI).., (sent from forged email address)
MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
RE: COMPENSATION PAYMENT WORLD BANK <plug14@magnotlastman.onmicrosoft.com>
JE VOUS CONTACTE POUR UN PROJET DE DONATION Louise Bergeron <louise.gelineau@yahoo.com>
PARTNERSHIP BUSINESS DEAL HONG <nco@traceipmails.com>
RE: COMPENSATION PAYMENT WORLD BANK <plug16@magnotlastman.onmicrosoft.com>
Bank of America bank of america <bank.@ninus.ocn.ne.jp>
RE: COMPENSATION PAYMENT WORLD BANK <plug21@magnotlastman.onmicrosoft.com>
I need your help (very urgent) (sent from forged email address)
TRANSFER CONFIRMATION (sent from forged email address)
Money Gram Approved Funds! MRS NNENNA <DOC.@mirror.ocn.ne.jp>
URGENT RESPONSE NEEDED PLEASE "Mr. Abdulla Bin Aqueeda Al Muhairi"<info@pigalata.com>
Re: Be my foreign partner. (sent from forged email address)
my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS "Mr. Frank R Moore" <bobmo9@allenventures.onmicrosoft.com>
PAYMENT AND TRANSFERS. <wew@maxwill12.onmicrosoft.com>
PAYMENT AND TRANSFERS. <wer@maxwill12.onmicrosoft.com>
QATAR FOUNDATION!! QATAR FOUNDATION <durant.p@fevp.gob.ve>
Dearest in the lord, Flora lucky <floralucky01@gmail.com>
SHIPMENT Mr.David Wilson Ellis <hddfdffsssssw9@iaopay.blg.lt>
FYI (sent from forged email address)
BUSINESS PROPOSAL FOR 2016 (sent from forged email address)
support for investment (sent from forged email address)
PAYMENT AND TRANSFERS. <ik@maxwill12.onmicrosoft.com>
[Spam] Request for partnership (sent from forged email address)
PAYMENT AND TRANSFERS. <eg@maxwill12.onmicrosoft.com>
SHIPMENT Mr.David Wilson Ellis <hddfdffsssssw15@iaopay.blg.lt>
Please Confirm! Antonio Vinal <brasil@barcelonamedia.org.br>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
YOUR ABANDONED CONSIGNMENT IS READY TO BE SENT SAM BRIGHT <game18@gulder1.onmicrosoft.com>
Donation for charity Greetings to you and sorry if this mes... "s_sarah.jehi" <sarah.j.jehis84@gmail.com>
Business Proposal (sent from forged email address)
We have deposited the check of your fund (4.500`000`00USD) "Mr.James Eze" <Eze.@lily.ocn.ne.jp>
Your Inheritance Payment "Mrs. Mary Mosesl" <test2@prisejus.onmicrosoft.com>
I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
Greetings to You from Mr Bill Gates <officefileupdata28373452@mrbillgates2016.onmicrosoft.com>
HI..... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr.Urosevic Dusan" <Dusan.@vivid.ocn.ne.jp>
NOTIFICATION OF CREDIT FROM BANK OF AMERICA. "Mr. Alfred Macrea" <mr.alfredmacrea868@finednc.com>
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
I am a financial broker dealing in bank instruments (sent from forged email address)
FUND TRANSFER PROPOSAL Hon. Emmanuel Armah-Kofi Buah.<emmanuelbuahprivate@gmail.com >
Repsol Company !!! (sent from abused email account)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Attention please!!! I have registered your ATM CARD of(US$... "Mr. John Kelly" <john-kelly@inbox.ru>
$3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
Re: Instruction to remit. (sent from forged email address)
Barclays Bank Compensation Scheme (sent from forged email address)
Re:Please Reply Urgently Hope Harmony <hokkou@pastel.ocn.ne.jp>
Contact the Bank now..BOA "UNITED NATION" <info@ppy.ir>
Barclays Bank Compensation. (sent from forged email address)
Your Money Gram Payment Details MoneyGram Agent <m.g104.@iris.ocn.ne.jp>
Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca648@gmail.com>
Can I Trust You? "Mr. Edward Cooper" <scan@zda.co.kr>
Business assistance (sent from forged email address)
Re: Payment Alert Notification (sent from forged email address)
Herencia,Eredità,Inheritance,Héritage,Erfenis,Erbschaft,Herd... (sent from forged email address)
my subject "United States Government Loan"<52359279@codess.org.co>
=?iso-2022-jp?B?SEksICAgSVQgSVMgTVkgSE9QRSBUSEFUIFRISVMgTUVT... Anderline Aman <anderlineaman2014@gmail.com>
Urgent Attention Needed++ (sent from forged email address)
Please Read (Not Spam) (sent from forged email address)
RE:::::::::::::::NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
I CONGRATULATE YOU IN ADVANCE. DR GODWIN EMEFIELE <info16@greencdx.blg.lt>
I NEED YOUR HELP. (sent from forged email address)
CGI Group Inc (sent from forged email address)
KINDLY GET BACK TO ME URGENTLY John Dike <j4@frankribchester.onmicrosoft.com>
RE: YOUR FUND CONSIGMENT BOX @ AIRPORT (sent from forged email address)
Hello eva john <evajohnl@outlook.fr>
=?utf-8?q?All_Kind_Of_Loan_Available=2E=2E=2E=2E_=28Loan_Off... info@snl.com
Attention!!!!!! "Miss.Caroline Oji" <rom:@mbf.ocn.ne.jp>
HAPPY NEW YEAR SE (sent from forged email address)
UNITED NATIONS <jut23@will02.onmicrosoft.com>
SAMSUNG PROMO WINNING: LAST NOTIFICATION. "SAMSUNG EUROPE" <eu.samsung@europe.com>
OPPORTUNITY...... (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
KINDLY GET BACK TO ME URGENTLY John Dike <j14@frankribchester.onmicrosoft.com>
Dear Sir/Madam Allen and Violet Large <kaliteoooo@antalya.bel.tr>
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <GPO@buymenow.uk.ht>
SHORT TERM INVESTMENT IN YOUR COUNTRY!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "Barr. Barry Christopher" <d@xuintednations.onmicrosoft.com>
DID YOU SIGN THE POWER OF ATTORNEY "Barr. Barry Christopher" <a1@xuintednations.onmicrosoft.com>
DID YOU SIGN THE POWER OF ATTORNEY "Barr. Barry Christopher" <c2@xuintednations.onmicrosoft.com>
THIS COULD BE YOUR RIGHT MOMENT:PLEASE RESPOND TO THIS (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson " <mm@office0001.onmicrosoft.com>
Mssg From Syria ! "Altun Emiran" <altunemiran@gmail.com>
Dear Sir/Madam. (sent from forged email address)
RE: YOUR ABANDONED PACKAGE FOR DELIVERY MR.ARNOLD GALE <arng1@fransi.onmicrosoft.com>
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <893038-338@buymenow.uk.ht>
DID YOU SIGN THE POWER OF ATTORNEY "Barr. Barry Christopher" <d3@xuintednations.onmicrosoft.com>
IMF WARNING!!! (sent from forged email address)
From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Please urgently (sent from forged email address)
Very Urgent, N <Nathan2@motoharax.cn.tn>
Very Urgent, N <Nathan3@motoharax.cn.tn>
Happy New Year to you and family, ABDUL MALEEK <idrismaleekie@europe.com>
Very Urgent, N <Nathan4@motoharax.cn.tn>
RE: (sent from forged email address)
Good day, "Mr. X" <info@chongfai.com.hk>
YOUR ADANDONED CONSIGNMENT "Mr. James Dee" <ho4@greenxxeexq.gdk.mx>
DID YOU SIGN THE POWER OF ATTORNEY !!! new office movement "Mr. George Wilson " <zz@office0001.onmicrosoft.com>
YOUR ABANDONED PACKAGE READY FOR DELIVERY Marco Hellman <bo2@modelined1.onmicrosoft.com>
PLEASE BE INFORMED Marco Hellman <bo@modelined1.onmicrosoft.com>
PLEASE BE INFORMED Marco Hellman <bo4@modelined1.onmicrosoft.com>
PLEASE BE INFORMED Marco Hellman <bo6@modelined1.onmicrosoft.com>
Read (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates <billgate@0fficedocss.onmicrosoft.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate2@0fficedocss.onmicrosoft.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate5@0fficedocss.onmicrosoft.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate8@0fficedocss.onmicrosoft.com>
Hello "Naoto Suzuki " <NaotoSuzuki93@cartankmail.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate16@0fficedocss.onmicrosoft.com>
Héritage,Erfenis,Erbschaft,Herdeiro,Herencia,Eredità,Inherit... (sent from forged email address)
PLEASE BE INFORMED Marco Hellman <bo9@modelined1.onmicrosoft.com>
PLEASE BE INFORMED Marco Hellman <bo8@modelined1.onmicrosoft.com>
Hello____________> Miss Rose <rose6dd@yeah.net>
Greetings, please acknowledge. (sent from forged email address)
Please treat with utmost confidentiality (sent from forged email address)
Hello "Naoto Suzuki " <NaotoSuzuki67102@cartankmail.com>
RE (sent from forged email address)
RE: URGENT RFQ ORDER (sent from forged email address)
business projet!! "Harry Marshall" <admin@creativeonline.co.th>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate26@0fficedocss.onmicrosoft.com>
Re: Reply Your Email. 11 "Capt.Bruce Schwob" <capt.bruceschwob@us.army.mil>
FUNDS Ehouman Kassi Ecobank Plc <hhfjfhhdsd@gmail.com>
YOUR EMAIL ADDRESS WON YOU A TOYOTA PRIZE. CONTACT US NOW WI... (sent from forged email address)
$12.5Million, ATM Master card Payment (sent from forged email address)
Very Urgent Please "Mr. Ignatius Arthur" <devlins@kwic.com>
FROM MRS.DORIS KULA AND FAMILY. MRS.DORIS <aa2@Frontdeskh.onmicrosoft.com>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate38@0fficedocss.onmicrosoft.com>
Dr. Harry Thomas "Dr. Harry Thomas" <sarrascue@munichiclayo.gob.pe>
$5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates <billgate39@0fficedocss.onmicrosoft.com>
FROM MRS.DORIS KULA AND FAMILY. MRS.DORIS <aa11@Frontdeskh.onmicrosoft.com>
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
All Kind Of Loan Available.... (Loan Offer) Alle Arten von D... (sent from forged email address)
FROM MRS.DORIS KULA AND FAMILY. MRS.DORIS <aa15@Frontdeskh.onmicrosoft.com>
Attention Please, "Dr.David White" <NINAB@cure.ocn.ne.jp>
Your Email Address Won You A Prize(Reminder)185 <info@national-lottery.co.uk>
RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
Dear friend (sent from forged email address)
FUND TRANSFER PROPOSAL "Hon. Emmanuel Armah-Kofi Buah." <emmanuelbuahprivate@gmail.com>
FROM MRS.DORIS KULA AND FAMILY. MRS.DORIS <aa23@Frontdeskh.onmicrosoft.com>
SPAM-LOW: Dear Sir/Madam. (sent from forged email address)
FROM MRS.DORIS KULA AND FAMILY. MRS.DORIS <aa24@Frontdeskh.onmicrosoft.com>
Re Re "Mr. Leung Wing Lok" <sunny@beyondplaza.com.tw>
Attention , MoneyGram Transfer <nelsonbrown@sage.ocn.ne.jp>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate48@0fficedocss.onmicrosoft.com>
NOTIFICATION OF NEXT OF KIN Mrs.Patience <swa@greensxaq.blg.lt>
Re: Please Consider My Proposal And Answer Me Immediately. (sent from forged email address)
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <williamstiffany539@gmail.com>
NOTIFICATION OF NEXT OF KIN Mrs.Patience <ddew@greensxaq.blg.lt>
Good News (sent from forged email address)
NOTIFICATION OF NEXT OF KIN Mrs.Patience <wwtr@greensxaq.blg.lt>
GEWINNMITTEILUNG (sent from forged email address)
Greetings to You from Mr Bill Gates <officefileupdata284@AXELAAA.onmicrosoft.com>
Greetings to You from Mr Bill Gates <officefileupdata285@AXELAAA.onmicrosoft.com>
RESPONSE IMMEDIATELY <yusuf89k@greenxxewq.jp.tn>
Urgent Activation of Your Mtcn Number Mr Jimmy Peters <andrea.milazzo265@alice.it>
From Mrs. Rita Dominic "MRS. RITA DOMINIC" <rdominic0101@gmail.com>
NOTIFICATION OF NEXT OF KIN Mrs.Patience <ttyr@greensxaq.blg.lt>
I have been trying to contact you!! from Mr. ED GRONDEL <cffrt@magih.onmicrosoft.com>
Gold sales for serious offers bar (sent from forged email address)
Legal Proposal Ali Saka Altan <attorneysakadesk@gmail.com>
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <5gfg@buymenow.uk.ht>
Delivery Updates "ATM CARD PAYMENT ZENITH BANK PLC " <8093yue@buymenow.uk.ht>
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
FINAL NOTICE -- (sent from forged email address)
OPEN THE ATTACHED FILE TO VIEW THE CONTENT OF THE LETTER "consult_me6@aol.com" <georgeffrank@gmail.com>
PLEASE BE INFORMED Marco Hellman <bo3@modelined1.onmicrosoft.com>
PLEASE BE INFORMED Marco Hellman <bo7@modelined1.onmicrosoft.com>
Eredità,Herencia,Inheritance,Héritage,Erfenis,Erbschaft,Herd... (sent from forged email address)
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <a89@buymenow.uk.ht>
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate56@0fficedocss.onmicrosoft.com>
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
Business Proposal abuse@cybercell.com.ec
CLAIM YOUR DONATION FUND Mr.Bill Gates <billgate59@0fficedocss.onmicrosoft.com>
From: DR.Steve Mmaduka (sent from forged email address)
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <d749723@buymenow.uk.ht>
Subject: Attention: Email ID Owner "Dr. Ban Ki-moon" <vx1@imoubah.onmicrosoft.com>
Please reply Radi Younis <radiy45321@gmail.com>
WITH ALL DUE RESPECT drpagani@medical.com.br
URGENT ATTENTION Adebayo <ken@marchantseal.onmicrosoft.com>
Subject: Attention: Email ID Owner "Dr. Ban Ki-moon" <vx2@imoubah.onmicrosoft.com>
Please can I have my trust and faith in you in this transact... "Mr.Raul Adams" <as-set.@mirror.ocn.ne.jp>
CALL FOR CONFIRMATION. (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY Jessica Ezeh <fa13@mikeomeka.onmicrosoft.com>
Subject: Attention: Email ID Owner "Dr. Ban Ki-moon" <vz6@imoubah.onmicrosoft.com>
Very Ungent (sent from forged email address)
Loan Offer !!! (sent from forged email address)
[***SPAM***] Dear Friend test@test.com
Your kind attention (sent from forged email address)
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <GF@emmltd.onmicrosoft.com>
Mutual Benfit Mr.Marco Hellman <bo2@modelined1.onmicrosoft.com>
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <GF3@emmltd.onmicrosoft.com>
Read (sent from forged email address)
FEDEX COURIER COM//// "Dr.JOHN" <PIUS@globe.ocn.ne.jp>
Ambassador James F. Entwistle "Ambassador James F. Entwistle X" <u@at78.onmicrosoft.com>
Kindly respond (sent from forged email address)
BE WARNED, (sent from forged email address)
Foreign Operation Manager " Paul Promise" <yuuzan.@guitar.ocn.ne.jp>
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <GF11@emmltd.onmicrosoft.com>
Assalamu alaykum Aisha Ahmmed <aahmmed2@aol.fr>
2016 Annual National Conference/Invitation "Dr. paulahaley" <>
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <GF13@emmltd.onmicrosoft.com>
Subject: Attention: Email ID Owner "Dr. Ban Ki-moon" <vz12@imoubah.onmicrosoft.com>
Scam Victims Compensation Sanction (temp) "U.S. DEPARTMENT OF THE TREASURY "
IMPORTANT pgatakaa@uonbi.ac.ke
Re Wafa Al Halabi <wafa6@jwentzcorp.onmicrosoft.com>
Ambassador James F. Entwistle "Ambassador James F. Entwistle X" <c@at78.onmicrosoft.com>
I INQUIRE (sent from forged email address)
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <GF17@emmltd.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Dear Sir/Madam ::::(UK) (sent from forged email address)
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <AB@emmltd.onmicrosoft.com>
THE REASON FOR YOUR FUND TRANSFER STOPPED? (sent from forged email address)
Your Package For Delivery. Mrs Joy Alamata <Alamata4@kix1.onmicrosoft.com>
CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.9 MILLION USD <wq2@icepii.onmicrosoft.com>
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <AB4@emmltd.onmicrosoft.com>
TO:BENEFICIARY. "JOHN F. KERRY" <imfwolfang@gmail.com>
From Miss Rose Williams rose williams <rosewilliams199@outlook.fr>
CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.9 MILLION USD <wq3@icepii.onmicrosoft.com>
Hello My Beloved Friend (sent from forged email address)
REPLY IMMEDIATELY!! "REV. PETER JOHNSON" <.Yuuzan.@guitar.ocn.ne.jp>
Respond to me Immediately "Mrs.Mercy Jordan" <mmaliksherrif@gmail.com>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Darlehen anbieten =?UTF-8?Q?Easyloan_Finance_Ltd=C2=AE?= <info@gmail.com>
Miss Anna Julia Please Call me +2348147501671 Miss Anna Julia <missjuliaanna1026@gmail.com>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
URENT RESPONSE NEEDED. webde409@sarsoffice.net
Subject: Attention: Email ID Owner "Dr. Ban Ki-moon" <vz21@imoubah.onmicrosoft.com>
URENT RESPONSE NEEDED. webde386@sarsoffice.net
ATTENTION MY DEAR western union <w.w.w.westernuonion@gmail.com>
TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES (Respon... "Info" <Info@nirway.com>
Ambassador James F. Entwistle "Ambassador James F. Entwistle X" <y@at78.onmicrosoft.com>
Please Help!!! "Mrs.Maria Farnn"<>
REGARDING RECOVERY OF YOUR LOST MONEY "Mrs. Marina Luda" <v9@aniteobo231.onmicrosoft.com>
CODE NO: MG.61 X 0000 X MG!! "Rev.Dr.John Keno" <Keno.@alpha.ocn.ne.jp>
CONTACT MR Djoko SUYANTO (sent from forged email address)
Contact Money Gram Payment Office Mrs.Elizabeth Anthony <AB14@emmltd.onmicrosoft.com>
Your Honest Attention is Needed Please!!! (sent from forged email address)
Attention!!! webmaster@alhajere.net

276 entries -- last updated: 2016-01-12 15:09 UTC

Sender domains:

0fficedocss.onmicrosoft.com (11)
alep.pr.gov.br (1), alice.it (2), allenventures.onmicrosoft.com (1), alpha.ocn.ne.jp (1), aniteobo231.onmicrosoft.com (1), antalya.bel.tr (1), aol.co.uk (1), aol.fr (1), at78.onmicrosoft.com (3), axelaaa.onmicrosoft.com (2)
barcelonamedia.org.br (1), beyondplaza.com.tw (1), buymenow.uk.ht (6)
cartankmail.com (2), celery.ocn.ne.jp (1), chongfai.com.hk (1), codess.org.co (1), creativeonline.co.th (1), cure.ocn.ne.jp (1)
emmltd.onmicrosoft.com (8), europe.com (2)
fevp.gob.ve (1), finednc.com (1), fpt.vn (1), frankribchester.onmicrosoft.com (3), fransi.onmicrosoft.com (1), frontdeskh.onmicrosoft.com (5)
globe.ocn.ne.jp (1), gmail.com (23), gmail.com (1), gmcd.onmicrosoft.com (2), greencdx.blg.lt (1), greensxaq.blg.lt (4), greenxxeexq.gdk.mx (1), greenxxewq.jp.tn (1), guitar.ocn.ne.jp (2), gulder1.onmicrosoft.com (1)
harisburginternationairport.onmicrosoft.com (1)
iaopay.blg.lt (2), icepii.onmicrosoft.com (2), imoubah.onmicrosoft.com (5), inbox.ru (1), iris.ocn.ne.jp (1)
jwentzcorp.onmicrosoft.com (1)
kix1.onmicrosoft.com (1), kwic.com (1)
lily.ocn.ne.jp (1)
magih.onmicrosoft.com (1), magnotlastman.onmicrosoft.com (3), mail.ru (1), marchantseal.onmicrosoft.com (1), maxwill12.onmicrosoft.com (4), mbf.ocn.ne.jp (1), mikeomeka.onmicrosoft.com (1), mirror.ocn.ne.jp (2), modelined1.onmicrosoft.com (9), motoharax.cn.tn (3), mrbillgates2016.onmicrosoft.com (1), munichiclayo.gob.pe (1)
national-lottery.co.uk (1), netvisao.pt (1), ninus.ocn.ne.jp (1), nirway.com (1)
office0001.onmicrosoft.com (2), outlook.fr (3)
pastel.ocn.ne.jp (1), pigalata.com (1), pony.ocn.ne.jp (1), ppy.ir (1), prisejus.onmicrosoft.com (1)
sage.ocn.ne.jp (1), superlock01.onmicrosoft.com (1)
traceipmails.com (2)
us.army.mil (1)
vivid.ocn.ne.jp (1)
will02.onmicrosoft.com (1)
xuintednations.onmicrosoft.com (4)
yahoo.com (2), yandex.com (1), yeah.net (1), yy.gob.ve (1)
zda.co.kr (1)

Anti-fraud resources:

What can you do when you receive 419 spam