419 Scam – Advance Fee / Fake Lottery Scam (2016-01-14)

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.

CONFIDENTIAL FAMILY BUSINESS ASSISTANCE NEEDED FROM YOU yantin@macau.ctm.net
[S-SPAM] FROM: Yuen Cheng Engineering & Shipbuilding Compan... Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Don't ignore this message for your own interest and good... "Central Bank of Nigeria" <info@mehmetguzelliksalonu.com>
Contact the Bank now..BOA "UNITED NATION" <info@ppy.ir>
CONFIDENTIAL FAMILY BUSINESS ASSISTANCE NEEDED FROM YOU "YAN TIN CHEMICALS MCO COM OFFSH.LTD" <yantin@macau.ctm.net>
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
EMPLOYMENT OFFER (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
You are lucky Sobegi Oil/Gas Company <tlsqn-fukuoka-SEC.@shirt.ocn.ne.jp>
RE: THE TRUTH OF THE MATTER, CALL ME ON +234-818-255-2525 (sent from forged email address)
($2,600,000.00 USD) for been a victim. DAVID JACKSON <sffsfsfs7@jkfhjfl.jp.tn>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Tnva2001@yahoo.fr>
RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
My Beloved One. (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Urgent morris win <morriswin2@hotmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Tlisvnuer@yahoo.fr>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <T0pvnuer@yahoo.fr>
Happy new year, I am Ms Lian John Ali 22 years old and the o... Lian Ali John <ellenjaaaa@gmail.com>
Hello Dear Mrs Mary David <mrsmarydavid13@outlook.fr>
PERSONALLY TO YOU.. Fabozzi'' <kkkk@system900.onmicrosoft.com>
From Hospital Miss Angelina Ugusim <skywoo@imbc.co.kr>
Re: REQUEST FOR URGENT BUSINESS RELATIONSHIP. (sent from forged email address)
Dear Sir/Madam "Dr. Stanley I. Lawson" <drlawsonstanley@gmail.com>
You have been gifted $5 MILLION USD (sent from forged email address)
(no subject) (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Tava122a@yahoo.fr>
consignment delivery "Dr William Mike" <will@kepler.inf.br>
ASSISTANCE (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toaaa@yahoo.fr>
INTERNATIONAL MONETARY FUNDS MR.J.Edgar.Hoover <t9@wityvox.onmicrosoft.com>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toa245@yahoo.fr>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toa233@yahoo.fr>
Urgent Letter Of Intent 187 (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toan3@yahoo.fr>
FUND NOTIFICATION MR TROTTER <TROTTER.@spice.ocn.ne.jp>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toabv@yahoo.fr>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toanmzv@yahoo.fr>
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY =?utf-8?Q?_INTER-SWITCH_MASTER_CARD=C2=AE_?= <fundalert.@jeans.ocn.ne.jp>
THANK GOD I HAVE FOUND YOU Paul Crowell <base6@mstlogistics.onmicrosoft.com>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toanser@yahoo.fr>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toanmdon@yahoo.fr>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Toansweon@yahoo.fr>
Dear Sir / Madam Your Honest Attention is Needed!!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU Paul Crowell <base8@mstlogistics.onmicrosoft.com>
All Kind Of Loan Available.... (Loan Offer) Alle Arten von D... (sent from forged email address)
From Daniel Lara. (sent from forged email address)
GUINNESS FORTUNE (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
STOP CONTACTING THOSE PEPOLE BECOSE THEY ARE SCAMERS " Mr.Urosevic Dusan" <dusan.@sound.ocn.ne.jp>
Orphaned MTCN Linkage "Mr. Jan Hommen" <l092@lloydstsbbnk.onmicrosoft.com>
CAN I TRUST YOU Steve Adams <ubs29@earthlinkmails.net>
CONTACT FOR YOUR ATM CREDIT CARD "Mrs. Hikmet Ersek" <Tavaawer@yahoo.fr>
Greetings (sent from forged email address)
my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
I await your response (sent from forged email address)
Dear Sir/Madam (uk)""" (sent from forged email address)
CAN I TRUST YOU Steve Adams <ubs33@earthlinkmails.net>
IMPORTANT NOTIFICATION *(3*6)* Barr. Edward Wilson<sales>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <basel_kallasi@yahoo.com>
YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <office16@adilao.onmicrosoft.com>
THANK GOD I HAVE FOUND YOU Paul Crowell <base11@mstlogistics.onmicrosoft.com>
Attention Please "Mr.Peter godwin" <GODWIN.@yahoo.fr>
CAN I TRUST YOU Steve Adams <ubs53@earthlinkmails.net>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
CAN I TRUST YOU Steve Adams <ubs56@earthlinkmails.net>
(F.B.I) ATTENTION BENFICIARY QUICKLY CLAIM YOUR $3.5 MILLION... "Miss Donna Gwen" <test@royalhoreca.ru>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle26@fgrert.jp.tn>
TO HELP THE NEEDING (sent from forged email address)
PROFITABLE BUSINESS!!! test@alsts.ru
From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
Urgent Attention Needed? (sent from forged email address)
=?UTF-8?Q?Good_News_Beneficiary=E2=80=8F?= "Mrs. Jenna Goudreau" <marika.schiocchet@alice.it>
Attention , MoneyGram Transfer <"nelson."@sage.ocn.ne.jp>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!! "Mrs. Monica Owen" <un10@undph.cn.tn>
International Monetary Fund (IMF). (sent from forged email address)
=?UTF-8?Q?Re=3a_Good_afternoon=2e_We_have_emailed_you_earlie... =?UTF-8?Q?Dr=2eCicero_Antonio_Pereira=2f_BCom=2c_CA=2c_MA_=28Hons=29_and_Ph_D?= <capereira477@gmail.com>
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle33@fgrert.jp.tn>
Supply of Your Company Products (sent from forged email address)
GOOD DAY SIR/MA (sent from forged email address)
Stanbic Investment International. (sent from forged email address)
Sir/Madam!!! "Mrs. Diana Rose" <newsletter@wowtv.co.kr>
NEW YEAR WINNER (sent from forged email address)
Vanguard Express Delivery Service. Mr Gomez Walter Field <gygy6@mrgomez429.onmicrosoft.com>
FROM: MR. JOHN EKO. john eko <john.eko2@gmail.com>
Humanitarian Work (sent from forged email address)
Attention please (sent from forged email address)
Re: CAN I TRUST YOU WITH THIS TRANSACTION?? (sent from forged email address)
CALL(404) 448-2273) DHLCOMPANY <"DHLCOMPANY."@DHL.COM>
Dear Valued Customer "Mrs. Sillia Deckilly" <info@sillia.com>
RE: (sent from forged email address)
Re: Waiting fr yours responds. Henry Joseph <hanryjoseph808@outlook.com>
Department of Mineral and Energy (sent from forged email address)
Re. Very Important (sent from forged email address)
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <Carmen02@Lapointe02enter.onmicrosoft.com>
Re.. Very Important "Vara Ward" <jocelyne@pleinsoleil.com>
Your Urgent Confirmation Is Required Over Your Payment Claim. "Atlantic Bank" <michaelsmith@newyorkcommercialbank.com>
URGENT CHANGE OF BENEFICIARY 13/01/2016 BARCLAYS BANK PLC <ste8@officeessentss.base.pk>
Delivery Update "ATM CARD PAYMENT ZENITH BANK PLC " <NM938@homelandsec.coxslot.com>
Re: Please Help Me Claim and Invest $22.5M USD Mrs Greta Lugman <mrsgretalugman2013@lycos.com>
Hi i am asked to deliver your this to you Prince George <WWW.@aroma.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
reply "Mr. Ken Adom" <abbyking@pacbell.net>
REPLY ASAP (URGENT) (sent from forged email address)
GET BACK TO ME WITH YOUR INFO <>;
Greetings, please acknowledge. (sent from forged email address)
CONTACT REV. FATHER GODWIN RAYMOND "MISS. ELIZABETH NELSON" <shirabe@zpost.plala.or.jp>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel Dolezal" <sent5@Dad999.onmicrosoft.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <n5@ritgee1.onmicrosoft.com>
MR.PAUL JACOB MAROGA(BUSINESS PARTNERSHIP NEEDED) (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <n7@ritgee1.onmicrosoft.com>
Mystery Shoppers Job Opportunity (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Shipment "Mr. David Wilson" <mata2@hteyrs.cn.tn>
Your Notification Barr USMAN EGO <mbryan772@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
Dear Beneficiary Dieter Zetsche <refund3@ole90.onmicrosoft.com>
Re: Hello!! Urgent! "Pfc Lizbeth Campbell" <sales@abenterprise.net.in>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <x1@ritgee1.onmicrosoft.com>
Re: Hello Dear? I have very vital information to give you "Mr. Kalstrom S James" <officeccountswdcs0000112434@gmail.com>
Re: REALLOCATION OF THE $22.5M GO (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <x4@ritgee1.onmicrosoft.com>
Good Day to you "Captain Michael Terry" <publicty0@gmail.com>
DEAR FRIEND "Abdul Al Fahim"<info@pigalata.com>
lawful proposal Ali Saka Altan <attorneysakadesk@gmail.com>
From: Ms.Queen Jerry (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <g6@ritgee1.onmicrosoft.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <g5@ritgee1.onmicrosoft.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <g8@ritgee1.onmicrosoft.com>
very urgent (sent from forged email address)
From Maher Labib Abou Steit (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <k5@ritgee1.onmicrosoft.com>
REQUESTING FOR YOUR PARTNERSHIP. " Nana Owusu Addo" <nowusulladdo@gmail.com>
HOPING TO KNOW MORE ABOUT YOU ? (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr David Fisher <sukagehoikuen.@lion.ocn.ne.jp>
FBI LETTER[CODE:210]s (sent from forged email address)
I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
Att... <anderrobin@excite.co.jp>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
Dear owner "Mr. David Moyes" <xi4@greenxxeexq.gdk.mx>
RE: AWARD NOTIFICATION (sent from forged email address)
Dear owner "Mr. David Moyes" <xi5@greenxxeexq.gdk.mx>
Dear owner "Mr. David Moyes" <xi6@greenxxeexq.gdk.mx>
COMPLIMENT OF THE SEASON TREASURY BOARD <forum@objngn.tk>
Repsol Company !!! (sent from abused email account)
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
Apply For A Loan pbusniak@iol.sk
business projet!! "Harry Marshall" <admin@creativeonline.co.th>
Good News On Compensation Payment Of US$500,000.00....13/01/... (sent from forged email address)
THANK YOU FOR YOUR UNDERSTANDING (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
Attention; FBI PAYMENT APPROVAL (sent from forged email address)
*HAPPY NEW YEAR* (sent from forged email address)
SHIPMENT MR DAVID ELLIS <aq@officeesspay.my-board.org>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
URGENT REPLY. "Mr. Dirk Moss." <customer@my.bidwiz.co.uk>
RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
Ref: Email From Mr. Edward Cooper "Mr. Edward Cooper" <scan@zda.co.kr>
SHIPMENT MR DAVID ELLIS <aq6@officeesspay.my-board.org>
God bless you "MIRS. PATRICIA BENITA" <accounts@rammountain.co.za>
SHIPMENT MR DAVID ELLIS <aq10@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq11@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq13@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq15@officeesspay.my-board.org>
$5 MILLION USD DONATION FROM MR BILL GATES. Bill Gates <bill0@0ficedoc.onmicrosoft.com>
Business proposal, (sent from forged email address)
Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
AUTHORIZED TRANSFER OF $38.4M TO YOUR BANK ACCOUNT (sent from forged email address)
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
Urgent Reply Geraldine Mccurry <geraldinemc@naver.com>
MTCN:791-531-552 the office <tofice1@hotmail.com>
I need your Urgent Response "Rebecca" <donp.office@gmail.com>
hello Good day sphiwe john <tw209847@gmail.com>
MANAGE THIS FUND IN THE INETERST OF THE POOR. MERYEM NERGIS <test@tobiasfunk.de>
GOOD DAY. stephen.tshabalala7@sarsoffice.net
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
GOOD DAY. stephen.tshabalala17@sarsoffice.net
Investment Loan Funding (sent from forged email address)
Compliment (sent from forged email address)
Payment Notification Urgent "Rev. Father Austine Dike" <accccc0@greenvvxsb.gdk.mx>
Re: Part-Time Job for you (sent from forged email address)
$5 MILLION USD DONATION FROM MR BILL GATES. Bill Gates <bill2@0ficedoc.onmicrosoft.com>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
SHIPMENT MR DAVID ELLIS <aq17@officeesspay.my-board.org>
Dear Owner: DAVID MOYES <dmoyes40@payingoutofficesdept.my-board.org>
SHIPMENT MR DAVID ELLIS <aq18@officeesspay.my-board.org>
DEAR BELOVED Natalie Woo <nataliewoo57@gmail.com>
SHIPMENT MR DAVID ELLIS <aq19@officeesspay.my-board.org>
Quick Response (sent from forged email address)
SHIPMENT MR DAVID ELLIS <aq22@officeesspay.my-board.org>
FBI ALERT!!! (sent from forged email address)
Re:EXP-88- ALI- CUSTOM INVOICE, PL AND BL DETAILS (sent from forged email address)
Your unpaid Transaction (sent from forged email address)
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
SHIPMENT MR DAVID ELLIS <aq25@officeesspay.my-board.org>
CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
my subject "Muthoot Finance Pvt Ltd" <finance@Textra.com>
Compliments gu@163.com
SHIPMENT MR DAVID ELLIS <aq29@officeesspay.my-board.org>
GOOD DAY. stephen.tshabalala11@sarsoffice.net
SHIPMENT MR DAVID ELLIS <aq30@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq32@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq34@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq35@officeesspay.my-board.org>
GOOD DAY. stephen.tshabalala31@sarsoffice.net
My Dear. Jennifer Falana <abw1234@greenvvxq.gdk.mx>
SHIPMENT MR DAVID ELLIS <aq37@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq39@officeesspay.my-board.org>
Re: PICK UP YOUR $5000 TODAY. Sarah Anderson <pellenicola@alice.it>
SHIPMENT MR DAVID ELLIS <aq42@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq43@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq45@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq46@officeesspay.my-board.org>
Peace bee with you. "Miss. Donna Brown" <missdonnabrown1990@outlook.com>
I EMAILED YOU EARLIER WITHOUT ANY RESPONSE. admin@accadimia.com
SHIPMENT MR DAVID ELLIS <aq52@officeesspay.my-board.org>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
SHIPMENT MR DAVID ELLIS <aq53@officeesspay.my-board.org>
Beloved lucilene.guimaraes@meioambiente.mg.gov.br
GOOD DAY. stephen.tshabalala23@sarsoffice.net
Certified Bank Draft For You mail.iw.net "ALEX IKOKU" <andrew_08@sailormoon.com>
Dear Friend. private email address: rahaalimusa11@gmail.com Raha Alimusa <raha_alimusa@aol.fr>
SHIPMENT MR DAVID ELLIS <aq58@officeesspay.my-board.org>
REF: UBA/RB-NUBM-TM/VOL2016 Mme Eunice Durane <susilo_danardono@semarangkota.go.id>
SHIPMENT MR DAVID ELLIS <aq59@officeesspay.my-board.org>
GOOD DAY. webde72@sarsoffice.net
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
SHIPMENT MR DAVID ELLIS <aq61@officeesspay.my-board.org>
Letter (sent from forged email address)
Re: Very Important 14-01-2016 EL (sent from forged email address)
IMPORTANT Message! Lain Mackay <lainmackay.private@gmail.com>
SHIPMENT MR DAVID ELLIS <aq62@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq65@officeesspay.my-board.org>
PERSONAL MESSAGE FOR YOU "Mr. JOHN SHUM" <batters@rams.com>
Contract (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamukhtar225@gmail.com>
JOINT BUSINESS DEAL HONG <xxii@tiscaliipmail.com>
Turn every LOSER into a WINNER?? fred@gmail.com
SHIPMENT MR DAVID ELLIS <aq68@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq70@officeesspay.my-board.org>
Dear God's Chosen angele.michel5@aol.de
my subject "Mr. Anthony Oke" <data2@pubme.onmicrosoft.com>
Dear Email Owner (sent from forged email address)
Dear Friend (sent from forged email address)
SHIPMENT MR DAVID ELLIS <aq69@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq74@officeesspay.my-board.org>
From Fmard (sent from forged email address)
FROM UNITED NATION OFFICE DR.ROY MARTINS <dyfrf2@hjdtsbe.cn.tn>
Help me! (sent from forged email address)
HELLO "Mr.Robert William," <MORRISON.@ninus.ocn.ne.jp>
Hello my beloved in the Lord. <>
Anglo American Platinum Business Offer. (sent from forged email address)
I am waiting for your reply today. Richard Brown <emailprofrichardbrown@gmail.com>
OK? mrevans.ofuegbu@yandex.com
SHIPMENT MR DAVID ELLIS <aq88@officeesspay.my-board.org>
SHIPMENT MR DAVID ELLIS <aq89@officeesspay.my-board.org>
Shipment "Mr. David Wilson" <dvv14@payingoutofficesss.my-board.org>
Happy new year and health life. Joy Bua <joycebua@outlook.fr>
SHIPMENT MR DAVID ELLIS <aq96@officeesspay.my-board.org>
YOUR FIRST QUARTER PAYMENT '''14/01/16 <accountant21q@greenvxs.gdk.mx>
Foreign Payment Department "Mr andenson" <brownhairstyle@brownhairstyle.com>
ACCESS YOUR ATM CARD. <ppyy@bimgoes.onmicrosoft.com>
SHIPMENT MR DAVID ELLIS <aq107@officeesspay.my-board.org>
ACCESS YOUR ATM CARD. <bimgoes7@bimgoes.onmicrosoft.com>
SHIPMENT MR DAVID ELLIS <aq108@officeesspay.my-board.org>
FROM JUSTICE OF SUPREME COURT OF ECOWAS RB BRANCH: CHIEF JUDGE THEODORE BOLO <JUSTICEOFSUPREMEC.@bridge.ocn.ne.jp>
Re: U.N-U.S Department of States. (sent from forged email address)
SHIPMENT MR DAVID ELLIS <aq109@officeesspay.my-board.org>
FROM UNITED NATION OFFICE DR.ROY MARTINS <dyfrf13@hjdtsbe.cn.tn>
YOUR FIRST QUARTER PAYMENT '''14/01/16 <ahmed11@greenvxs.gdk.mx>
GOOD NEWS / URGENT REPLY NEEDED FROM YOU Mr Godwin Abah <HYT@JULIENCO.onmicrosoft.com>
US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
STOP CONTACTING THEM. CONTACT AN FBI DELEGATE NOW. verify@umc.com.ph
Letter from your sister, Miss Mariam Dim DENG <castro.metro@rocketmail.com>
(no subject) BRIAN FINANCIAL SERVICE <coord.tecnologias@lesd.k12.or.us>
Absolutely Essential H0090HK <rutgers@casio.ru>
Email User Katjawebb@aol.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <info@PROFESYA.COM>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)

285 entries -- last updated: 2016-01-14 15:38 UTC

Sender domains:

0ficedoc.onmicrosoft.com (2)
163.com (1)
abenterprise.net.in (1), adilao.onmicrosoft.com (1), alice.it (2), aol.fr (1), aroma.ocn.ne.jp (1)
bimgoes.onmicrosoft.com (2), bridge.ocn.ne.jp (1), brownhairstyle.com (1)
casio.ru (1), counsellor.com (1), creativeonline.co.th (1)
dad999.onmicrosoft.com (1), dhl.com (1)
earthlinkmails.net (4), excite.co.jp (1)
fgrert.jp.tn (2)
gmail.com (20), greenvvxq.gdk.mx (1), greenvvxsb.gdk.mx (1), greenvxs.gdk.mx (2), greenxxeexq.gdk.mx (3)
hjdtsbe.cn.tn (2), homelandsec.coxslot.com (1), hotmail.com (2), hteyrs.cn.tn (1)
imbc.co.kr (1)
jeans.ocn.ne.jp (1), jkfhjfl.jp.tn (1), julienco.onmicrosoft.com (1)
kepler.inf.br (1), kmitl.ac.th (1)
lapointe02enter.onmicrosoft.com (1), lesd.k12.or.us (1), lion.ocn.ne.jp (1), lloydstsbbnk.onmicrosoft.com (1), lycos.com (1)
macau.ctm.net (1), mehmetguzelliksalonu.com (1), mrgomez429.onmicrosoft.com (1), mstlogistics.onmicrosoft.com (3), my.bidwiz.co.uk (1)
naver.com (1), netvisao.pt (1), newyorkcommercialbank.com (1), ninus.ocn.ne.jp (1)
objngn.tk (1), officeessentss.base.pk (1), officeesspay.my-board.org (39), ole90.onmicrosoft.com (1), outlook.com (2), outlook.fr (2)
pacbell.net (1), payingoutofficesdept.my-board.org (1), payingoutofficesss.my-board.org (1), pigalata.com (1), pleinsoleil.com (1), ppy.ir (1), profesya.com (1), pubme.onmicrosoft.com (1)
rammountain.co.za (1), rams.com (1), rep.com (1), ritgee1.onmicrosoft.com (8), rocketmail.com (1), royalhoreca.ru (1)
sage.ocn.ne.jp (1), sailormoon.com (1), semarangkota.go.id (1), shirt.ocn.ne.jp (1), sillia.com (1), sound.ocn.ne.jp (1), spice.ocn.ne.jp (1), system900.onmicrosoft.com (1)
textra.com (1), tiscaliipmail.com (1), tobiasfunk.de (1)
undph.cn.tn (1)
wityvox.onmicrosoft.com (1), wowtv.co.kr (1)
yahoo.com (1), yahoo.fr (15), yandex.com (1)
zda.co.kr (1), zpost.plala.or.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam