419 Scam – Advance Fee / Fake Lottery Scam (2016-01-23)

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.

PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo25@telemart25.base.pk>
Congratulations!! (sent from forged email address)
PERSONALLY TO YOU "AISHA GADDAFI " <>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Expecting Your Reply!!! (sent from forged email address)
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
HELLO (sent from forged email address)
Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
[***** SPAM 3.3 *****] Alert!! (sent from forged email address)
Absolutely Essential (sent from abused email account)
Good Morning Joshua Brooklyn <bnm@telexcs.sz.cx>
Congratulation, You Just Won A BTC Jackpot Lottery! (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Can you handle this?.. (sent from forged email address)
IRREVOCABLE COMPENSATION ORDER test@oylcompanyholding.ro
ATTN: URGENT PAYMENT ADVISORY, "Nigerian National Petroleum Corporation (NNPC)" <info@nnpcgroup.com>
Re: Great Investment Offer (sent from forged email address)
ATTENTION PLEASE OWNER PACKAGE. dona ben <benn.@juno.ocn.ne.jp>
US National Central Bureau of Interpol (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
YOU HAVE WON THE FACEBOOK LOTTERY ! (sent from forged email address)
Attention "Dr. Paul Obaseki" <brit35@unhdevp.uk.tn>
IMPORTANT PAYMENT NOTICE Gary Wolf <garyoffice020@dalolo.jp.tn>
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <Lapointe09@Carmen05.onmicrosoft.com>
RE YOUR FAMILY INHERITANCE <nic5@afrav.onmicrosoft.com>
OFFICIAL WINNING NOTIFICATION LETTER 2016 Google Incorporation <alert@google.org>
REPLY BACK IMMEDIATELY ! (sent from forged email address)
Re: I NEED YOUR HELP (sent from forged email address)
Attention "Dr. Paul Obaseki" <brit34@unhdevp.uk.tn>
My donation for Charity Coudia Kone <coudia1@mail.bg>
Urgent:Get back to me Wafa Adel <wadel91@egbelu.onmicrosoft.com>
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
Computer Balloting Sweepstakes (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
Last Notification (sent from forged email address)
Dear scam victim AHLENIUS <abcde@sunmail.cn>
Strictly Attn: Beneficiary (sent from abused email account)
=?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= "George Slusher " <dzevad.celjo@mki.ks.gov.ba>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD
... "Dr.Anne Johnson" <Johnnsonannea@aroma.ocn.ne.jp>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Be Informed "Dr. Denis Lawson" <sabrinalugli@tim.it>
I NEED YOUR ASSITANCE... (sent from forged email address)
Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
Urgent:Get back to me Wafa Adel <wadel73@egbelu.onmicrosoft.com>
YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <EMAIL0@paayingddeptss9.is-great.net>
(ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
:~!:"ACTE:":::> "CAPT. ERIN FASSOLD" <captainerin.fassold@iiiha.net>
FROM: IMF AWARDS (sent from forged email address)
Mutual Trust Omgbo Iscari <oiscari2@emyunsgy.base.pk>
Please! (sent from forged email address)
Mrs. Cristina; (sent from forged email address)
RCS LOANS: We are offering Personal loans at 3% P. A RCS LOANS LTD <noreply@mail.co.za>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu19@puahyle.cn.tn>
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
Your Prestigious Award.............Number BMW:2551256003/23 BMW AUTOMOBILE GROUP <bblazzard@lusd.k12.ca.us>
Re: YOUR QUICK RESPONSE IS REQUIRED "William C. Dudley" <dirctor@NY.FRB.ORG>
Transaction ID: 2016010582937619682578 (sent from forged email address)
I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
Your parcel has arrived at our local post-office. (sent from abused email account)
Invest P C <denise@schinagl.nl>
Finanzieren bei 3,5% Zinsen messi@bethel.co.id
RE: (sent from forged email address)
(no subject)
From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Urgent:Get back to me Wafa Adel <wadel95@egbelu.onmicrosoft.com>
FBI ALERT!!! (sent from forged email address)
GET BACK TO ME (sent from forged email address)
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
ATTN: BENEFICIARY. (sent from forged email address)
CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
Please do read and get back to me/ (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <zm12@523.onmicrosoft.com>
Please indicate your interest. stephen.tshabalala29@sarsoffice.net
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Urgent Responds (sent from abused email account)
FUND APPROVED'' (sent from forged email address)
Read /Reply (sent from forged email address)
WE NEED YOU, KINDLY GET BACK TO ME John Dike <tofa7@johndike.onmicrosoft.com>
VERY URGENT ATTENTION!!! "OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT" <test@coloniallighting.com.au>
OVERDUE PAYMENT (sent from forged email address)
Attention "Dr. Paul Obaseki" <ifm5@ursget.jp.tn>
ATTENTION PLS! , Ben Ume <ben_ume@yahoo.fr>
Woodforest National Bank (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni3@afrav.onmicrosoft.com>
From Hospital (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Dear Friend (sent from forged email address)
URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
Important Message. (sent from forged email address)
The UK Lottery International Promotion Inc. uk jackpot <ukjackpot099999999@hotmail.com>
Please Read (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
PERSONAL MATTER. (sent from forged email address)
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
GOOD NEWS YOUR URGENT RESPONSE IS NEEDED.. (sent from forged email address)
Urgent Reply (sent from forged email address)
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
Hello Eve Parker <eveparker46@gmail.com>
BUSINESS PROPOSAL: Please revrt back (sent from forged email address)
GOOD NEWS "Dr.Morgan James" <maluszek@mw.mil.pl>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6014@telemart25.base.pk>
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Mrs Ethel mcguire <q39@telemart12.gdk.mx>
Hope all is well? (sent from abused email account)
RE: ATM CARD--- CODE (222) (sent from forged email address)
RE: ARTHUR PATTISON (sent from forged email address)
After serious thoughts, my decision (sent from forged email address)
YOUR FUND CONSIGNMENT BOX @ AIRPORT (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <iinfo1129@uspostservice0980.onmicrosoft.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
RE: Reply. (sent from forged email address)
Dear Beneficiary, "James B. Comey" <kg43@lerboblk1.net>
Washington DC, USA <washingtona3@tetle.sz.cx>
Important Message. (sent from forged email address)
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
FROM AMBASSADOR MR.JAMES F.ENTWISTLE jon office <jofice22@hotmail.com>
Re "J Richard" <Richard@nsys.cz>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52053@telemart25.base.pk>
Greetings! Annick Johan <aranyite7@yahoo.co.jp>
Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
Congratulation You Have Won (sent from forged email address)
Can You Help Me On This? Alhaji Hassan Lamido <bru86@maitrainis.sz.cx>
Washington DC, USA <SusanWalter87q@tetle.sz.cx>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
Re: REPLY Qinyanjun <cmdnna@alcaldiadematurin.gob.ve>
INQUIRY TO TRADE WITH YOU ON YOUR PRODCUTS Ben Larry <tradewaybenin2014@gmail.com>
I am From Syria "Altun Emiran" <altunemiran@gmail.com>
Re: Kenji
Dear One, Elvi Meigh <elvimeighh@gmail.com>
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang607@telemart25.base.pk>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
DO READ AND REPLY "Park Wang" <whangpark83@aol.com>
Urgent Reply Ben Eso <beneso3@telemartv.base.pk>
From Ibrahim Malik Mr Ibrahim Malik
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
HAPPY NEW YEAR.. Mrs Maryanne Jones <patth55@baspayeedeps.is-great.net>
your confidence in this transaction (sent from forged email address)
Very Important. "patrick" <patrickmikeiertg@gmail.com>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Urgent response please "Mrs. Mary Edward" <yundo@t880.onmicrosoft.com>
REF.INVESTMENT "Mr. Mboma H." <taiweng@wincool.com.my>
CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
HI DONATION FOR YOU! "Mr David H. Koch." <>
Attention Dear Customer "Mr.Jimmy Joe" <boube.madougou@esther.fr>
Urgent:Get back to me Wafa Adel <wadel82@egbelu.onmicrosoft.com>
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<jmwazaza@yahoo.co.uk>
Greetings from Isaac Garang. (sent from forged email address)
Respect: Beneficiary. Jean Michel <westerunion998@gmail.com>
YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
BAD NEWS Mr.Ade James <info3@george2123.onmicrosoft.com>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
Treat with dispatch Tesco Bank <TescoBank@info.com>
PLEASE READ ATTACHED LETTER FOR YOUR $920,000 GIFT FUND. Peter Stevenson <pstevensonzakdfr@outlook.com>
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@hotmail.com>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@outlook.com>
RE YOUR FAMILY INHERITANCE <afr@johnee.onmicrosoft.com>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
Your welcome to new office 2016 of John Owen Brennan Directo... Dr John Owen Brennan New Director <upscouriercompany03@gmail.com>
From Hon. Mr Justice Ousmane Batoko <SUPREMECOURT1@offfice01.onmicrosoft.com>
LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
GREETING`S FROM MRS LIZA BERMUDEZ Mrs Liza Bermudez <mrslizabermudez1@gmail.com>
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
Dear Friend (sent from forged email address)
GREETINGS FROM US EMBASSY AMBASSADOR JAMES KNIGHT <Mr.@lion.ocn.ne.jp>
Contact the western union agent for your fund.? (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
My good friend, "Mr.Andre Edmond" <mr.andreedmond@gmail.com>
GOOD NEWS DEAR CUSTOMER!!! "REYMOND WILLAMS." <figini.alessandro@alice.it>
ZEIWS:2551256003/01 (sent from forged email address)
Your response needed !!! "Nathan Sheets" <spam@szeplast.hu>
Greetings in the name of God Mary Louis <maryloui9026@yahoo.co.uk>
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
RE : Important Message From The World Bank Creditors (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays10@deptofficesstrps.is-great.net>
Requesting Your Assistance...... Greg Williams <Ggw13@maitrailinc.sz.cx>
COMPENSATION Patricia Henderson <patth11@baspayeedeps.is-great.net>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo18@telemart25.base.pk>
Greeting From Dubai "Mr. Abdul Hakim" <roberto.vargas@alausi.gob.ec>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu23@modele.jp.tn>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda8@leriq.onmicrosoft.com>
Attention Unpaid Beneficiary, Money Gram Remittance <a26@bokoharam.onmicrosoft.com>
REF: AXXDGRTEDGHXXGB- Blackmore Dominic <ji21@telemart10.gdk.mx>
NEW YEAR WINNER (sent from forged email address)
DIE OR ALIVE <info7@viera111.onmicrosoft.com>
Business Proposal!!! (sent from forged email address)
ASSAALAMU ALAIKKUM VERY VERY URGENT. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Attention Dear Beneficiary (sent from forged email address)
subject;ATM-MASTER-CARD (sent from forged email address)
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Transaction ID: 2016012082937619682578 (sent from forged email address)
Re:2016 Opportunity ??? (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me7@freely.onmicrosoft.com>
An Overdue Inheritance Claim ECITIC BANK CHINA <yan00160@textile.sg.tn>
We Fight Against Fraud, Funds Delay and Impersonation. Ammish <info6@administrator1234.onmicrosoft.com>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b106@zigaincmail.com>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mr Daniel James" <info@interpol.org>
Your consignment box at Charleston International Airport George Chang <Georgechang6@Sergeyclark.onmicrosoft.com>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad97@clpayofficedepat.jp.tn>
INFO "Wan S. Leung" <regcivil@chiapas.gob.mx>
Mrs. Suzanne Mubarak (sent from forged email address)
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... "info@freelotto.co.uk" <info@freelotto.co.uk>
Ref: Claim for Investment. Jin Chung <mahendrapandey@hotmail.com>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays8@deptofficesstrps.is-great.net>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda@get4321.onmicrosoft.com>
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
God bless you for my donation Mercy Edward <mercy-edward@hotmail.com>
2016*1*19 LETTER "Mr. Larry" <16@port3389.onmicrosoft.com>
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Goodday Sir. "Captain Moore," <y3@myofficenet.info>
Can you be trusted Robert Robertphillip <infoo234@plesscxbbb.jp.tn>
Re: Response i3 (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Re: REALLOCATION OF THE $22.5M lh (sent from forged email address)
My dear Friend Kelvin Alonzo <kelvinalonzo2@russoil.onmicrosoft.com>
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
Re: Great Investment Offer "Mr.Melvin" <Melvin22@gmail.com>
Urgent:Get back to me Wafa Adel <wadel59@egbelu.onmicrosoft.com>
From Sandra Sandra Assi <assi.sandra05@yahoo.com>
URGENT REPLY IRS Commissioner <officcce.information@gmail.com>
Transfer Notification of US$2,620,000.00 to your bank account "Adrienne Einstein" <edip@ranagro.com.tr>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
your part-payment contract settlement Ready (sent from forged email address)
FOR YOUR KIND ATTENTION "ENGR LARRY SCHUR" <testing@nieeb.co.zw>
Investment Opportunity "Mr. Kaakha" <kakha.investments@yandex.com>
(no subject) (sent from abused email account)
CAN I TRUST YOU ON THIS? Miss Zarry Bakayoko <m.emailzrry@gmail.com>
Re: Transaction with any Bank 21/1/16 davidp@mail.com
PICKUP YOUR $5000 WITH THIS MTCN NUMBER 988 562 0024 "MR. Randy M. Moore" <000124mniv@gmail.com>
RE YOUR FAMILY INHERITANCE <nic@afrav.onmicrosoft.com>
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf6@log112.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <nj3@makepayoutssssa.is-great.org>
Dear Friend: "Mr. Henry James" <officeor4@deptofficesstp.cn.tn>
From Charles Williams,Treat as Urgent. (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <afriyenita.roza@bpjs-kesehatan.go.id>
COMPENSATION Patricia Henderson <patth8@baspayeedeps.is-great.net>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
Your Consignment David Ellis <d54@deptofficesstrps.is-great.net>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Hello my beloved in the Lord. <>
COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
Dearest Friend, Mrs.July Jones <sese1@semo090.onmicrosoft.com>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays12@deptofficesstrps.is-great.net>
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0092@hzkkkkk.jp.tn>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6023@telemart25.base.pk>
Attention, ROYAL BANK OF SCOTLAND <royalbankofscotland224@yahoo.co.uk>
Can you be trusted Robertphillip <s18@plesscxbbb.jp.tn>
Reply urgently Colman Boris <ww.@gmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
21/01/2016 LETTER "Ms. Camssy " <22@CAMSSYBEGH1.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda20@jike321.onmicrosoft.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <zm5@523.onmicrosoft.com>
United Nation Scam Victims Compensation approval Payment (sent from forged email address)

280 entries -- last updated: 2016-01-23 15:59 UTC

Sender domains:

523.onmicrosoft.com (2)
administrator1234.onmicrosoft.com (1), afrav.onmicrosoft.com (3), alausi.gob.ec (1), alcaldiadematurin.gob.ve (1), alice.it (1), anderson1986.onmicrosoft.com (1), aol.com (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (1)
baspayeedeps.is-great.net (3), bokoharam.onmicrosoft.com (1), bpjs-kesehatan.go.id (1), brownhairstyle.com (1)
camssybegh1.onmicrosoft.com (1), carmen05.onmicrosoft.com (1), chiapas.gob.mx (1), clpayofficedepat.jp.tn (1), coloniallighting.com.au (1), creativeonline.co.th (2)
daia.org.ar (1), dalolo.jp.tn (1), deptofficesstp.cn.tn (1), deptofficesstrps.is-great.net (4)
egbelu.onmicrosoft.com (5), emyunsgy.base.pk (1), englandmail.com (1), esther.fr (1)
freelotto.co.uk (1), freely.onmicrosoft.com (1), futuresupplychains.com (1)
george2123.onmicrosoft.com (1), get4321.onmicrosoft.com (1), gmail.com (23), google.org (1), greendotxc.base.pk (1), gz.chalco.com.cn (1)
haiphu.com.vn (1), hotmail.com (7), hzkkkkk.jp.tn (1)
iiiha.net (1), info.com (1), interpol.org (1), ipekyolubaharat.com.tr (1)
jetson.com.my (1), jike321.onmicrosoft.com (1), jkfhyr.sg.tn (1), johndike.onmicrosoft.com (1), johnee.onmicrosoft.com (1), juno.ocn.ne.jp (1)
lerboblk1.net (1), leriq.onmicrosoft.com (1), lion.ocn.ne.jp (1), log112.onmicrosoft.com (1), luga777.onmicrosoft.com (1), lusd.k12.ca.us (1)
mail.bg (1), mail.co.za (1), maitrailinc.sz.cx (1), maitrainis.sz.cx (1), makepayoutssssa.is-great.org (1), mint.ocn.ne.jp (2), mki.ks.gov.ba (1), modele.jp.tn (1), msn.com (1), mw.mil.pl (1), myofficenet.info (1)
nieeb.co.zw (1), nnpcgroup.com (1), nsys.cz (1), ny.frb.org (1)
offfice01.onmicrosoft.com (1), ono.com (1), outlook.com (2), outlook.fr (1)
paayingddeptss9.is-great.net (1), plesscxbbb.jp.tn (2), port3389.onmicrosoft.com (1), puahyle.cn.tn (1)
ranagro.com.tr (1), rml138.com (1), russoil.onmicrosoft.com (2)
schinagl.nl (1), semo090.onmicrosoft.com (1), senartgallery.com (1), sergeyclark.onmicrosoft.com (1), shchildren.com.cn (1), sudnessticsinc.sz.cx (1), sunmail.cn (1), szeplast.hu (1)
t880.onmicrosoft.com (1), tabernacoliviventi.it (1), telemart10.gdk.mx (1), telemart12.gdk.mx (1), telemart25.base.pk (6), telemartv.base.pk (1), telexcs.sz.cx (1), tetle.sz.cx (2), textile.sg.tn (1), tim.it (1), tpa.com.vn (1)
unhdevp.uk.tn (2), univ-valenciennes.fr (1), ursget.jp.tn (1), uspostservice0980.onmicrosoft.com (1)
vagonmash.eu (5), viera111.onmicrosoft.com (1)
wincool.com.my (1)
xl-engineering.com (1)
yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (1), yahoo.fr (1), yandex.com (2), yy (1), yy.gob.ve (1)
zigaincmail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam