419 Scam – Advance Fee / Fake Lottery Scam (2016-02-12)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Woodforest National Bank (sent from forged email address)
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
GOOD NEWS YOUR URGENT RESPONSE IS NEEDED.. (sent from forged email address)
HELLO (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo11@telemart25.base.pk>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@puahyle.cn.tn>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me15@freely.onmicrosoft.com>
Reply Back (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Re: Response to your mail......>> (sent from forged email address)
UNITED BANK FOR AFRICA........ (sent from forged email address)
Read EGM <coxbazar@polarbd.com>
$#$ Happy New Year (sent from forged email address)
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <tariq.zubair2015@yandex.com>
Re: Response il (sent from forged email address)
Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
BUSINESS PROPOSAL Harry Lee
I wish to keep you posted on the outcome of our emergency me... (sent from forged email address)
I WILL HELP (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
My Dear. Jennifer Falana <we7@spurny417.ee.tn>
with all due respect (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@gmail.com>
Re Trust 111 (sent from forged email address)
JOB OFFER: REPLY IMMEDIATELY. (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) "David Hong" <afriyenita.roza@bpjs-kesehatan.go.id>
Compliment of the day to you and your entire family (sent from forged email address)
Please! (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Kindly schedule a meeting for discussion "Kelvin Newman" <test@lokmanhekim.com.tr>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
(no subject) "Mr. Jeffery koffi" <vitoarredigulotta@alice.it>
Work From Home at Your Own Comfort (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Dear friend, (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA "CUSTOMS SERVICES " <Hgkopehbs@gdewrs.cn.tn>
BUSINESS PROPOSAL (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <VVrtt5@hjdtel.jp.tn>
BUSINESS PROPOSAL!!! (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon92@departmentpayma.cn.tn>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
DEAR GOOD FRIEND, (sent from forged email address)
Re.Important Message. (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52056@telemart25.base.pk>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Randy <mrarwood01@outlook.com>
Goodday dear, (sent from forged email address)
Payment Alert (sent from forged email address)
Business Proposal Business Request <nilmario.miranda@mj.gov.br>
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Re: Reply Your Treasure Email. 202 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <root@tdnet.com.tw>
Congratulations.. (Your Email Address Has Won You $4.6M)!.. ... (sent from forged email address)
VERY URGENTLY!! Mr.Ekpo Nta <tr5@thythouthe.jp.tn>
$#$ Happy New Year (sent from forged email address)
Information From Justin Mills danieldaileyusor@outlook.com
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <noor.asikin@bpjs-kesehatan.go.id>
IMF ALERT!! (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm24@unoficepay.fast-page.org>
Dearest in the lord, celine coulibaly <celine.coulibaly200@gmail.com>
Can I trust you my dear? herbert leonard <herbert.leonard555@gmail.com>
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
Urgent Reply Needed Urgent Reply Needed <www@glnobledentonltd.co.cc>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
First Choice Loans provides instant loans when needed First Choice Loans <noreply@mail.co.za>
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
THE EAGLE (EFCC) THE EAGLE <c9@HMoni.onmicrosoft.com>
URGENT "kakha" <kakha00432@mail.com>
My Beloved One <>
Are you Dead or Alive, (sent from forged email address)
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0099@hzkkkkk.jp.tn>
Re (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Your urgent letter is needed immediately Marym Birgoren <marymbirgoren@aol.fr>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
hello good day Hilliam.w.@arion.ocn.ne.jp
Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
Business Proposal "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
white house Washington DC Denis McDonough <.DENIS@smile.ocn.ne.jp>
FBI ALERT!!! (sent from forged email address)
Emaill Me MarkWilliam@diplomats.com your ATM CARD worth $8.9... <usuario@hotelsprincess.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
GOOD DAY. (sent from forged email address)
GREETINGS,, I am Mrs Esther Jakoma from Ivory Coast. I marri... Mrs Esther Jakoma <estherjakoma@gmail.com>
Hello Friend. (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
OVERDUE PAYMENT (sent from forged email address)
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Congratulations!! (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
TD Bank Message (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! Mr.JamesComey <teat@jamescomey1.onmicrosoft.com>
BIS International settlements BIS Alert System <alerts-noreply@bis.org>
Attn Dear E-mail Owner (sent from forged email address)
Re:URGENT?. (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY "MR. DAVID FLANAGAN" <WWW.@iris.ocn.ne.jp>
Waiting your urgent responds. wiltontariro <wilton3@gawaneba.sz.cx>
Private messages (sent from forged email address)
From Amir A. K. (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
Re-Business Investment/Partnership (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
Hello My Beloved One .Please Open Attachment And Get Back To Me MRS ELIZABETH JOHNSON <elizabethjohnson80900@gmail.com>
Mr. Martin Chapman (sent from forged email address)
Re: I will be expecting your phone call "Mr. Mohd Abdullah" <tom@Softline.sh.cn>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
Attention "mr.philip oscar" <.rocket-88@iris.ocn.ne.jp>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
Payment Alert (sent from forged email address)
Atten,Dear Email Owner (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Hello Mr Claver <customer@live.co.za>
From: Mr. Simon Adams Mr.Simon Adams <admin16@asi972.onmicrosoft.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom06@bolic.my-board.org>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
Congratulations. Mail <e27@vivianswer.com>
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Reply Urgent "Mr.Williams Park" <info@will.com>
Re: Strictly Confidential; (sent from forged email address)
CHARITY GIFT (sent from forged email address)
RE: GOOD NEWS (sent from forged email address)
RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
Re: This is a genuine business transaction (sent from forged email address)
Great News, You are advised to Stop Contacting Them (sent from forged email address)
DEAR FRIEND (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
!!! Staatsloterij Uitslag 2016 Award !!! (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
Inspection Unit United Nations Inspection Agency David Ellis <bk97@albertxx.sz.cx>
Federal Ministry of Agriculture ...!!.. (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
Lifetime (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
REF.INVESTMENT "Mr. Mboma H." <taiweng@wincool.com.my>
Greetings (sent from forged email address)
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "Herbert Leonard" <damazer@alverton.co.uk>
Greetings to You "Mr.Warren Buffett" <bercea@bewleyfuneralhome.com>
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
MONEY GRAM TRANSFER "MR,KELVIN LUKE" <MR.@train.ocn.ne.jp>
HAPPY NEW YEAR! Patricia Henderson <pat19@offidesy.is-great.org>
Re:Your Interest!!! Chris King <c19@dezmalinc.x10host.com>
Contact Barrister Earl Gilbert "Mrs. Melanie Blum" <earl@earthasia.com.cn>
Regards To Your Unpaid Inheritance Funds (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user20@chevronint.onmicrosoft.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Reply Brown <asivacheva@vagonmash.eu>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Attention Please!!! Helen James <sanwa-bankin.1983@cyber.ocn.ne.jp>
Joint Investment In Your Country Mr John Sanko <A.@space.ocn.ne.jp>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
Congratulations. Mail <e57@vivianswer.com>
United Nations Visa Card Payment UN Compensation <consultant.un@yandex.com>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
Dear Customer , victor grover <H.@arion.ocn.ne.jp>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
Please Confirm Your Email.. " Mrs. Patricia. Wesley " <iinfo.sip@vwmotors.co.uk>
From: Mr. J.B. (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Mutual Cooperation (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
AWARD NOTIFICATION (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <eko-ru1@wing.ocn.ne.jp>
DEAR Beloved Inchrist Can You handle It? (sent from forged email address)
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
confirmation Harley Wang <gradriana@omint.com.br>
Private messages (sent from forged email address)
Dear One, "Melisa Williams" <melisa.will3109@hanmail.net>
YOUR PACKAGE! (sent from abused email account)
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Loan Offer Mr John Marine <sdnc1@ecpmart.org>
Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
Charity Donation (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
GOOD NEWS (sent from forged email address)
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info16@sudnessticsinc.sz.cx>
Emaill Me MarkWilliam@diplomats.com your ATM CARD worth $8.9... "Mark William" <usuario@hotelsprincess.com>
My offer Diane Duru <oo123_d@outlook.com>
{F.B.I} Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Greetings to you and your family "Engr. Morieda" <Morieda1@frmrie.net>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Please Urgent Help (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
REPLY NOW Peter Alexandra <willy@macau.ctm.net>
INVESTMENT ''Richard Steve'' <@office>
Your consent is needed "George Adams" <g.adams102@yandex.com>
PAYMENT RECEIPT. Hon Ekpo <hon10@uni12.jp.tn>
I need your help! (very urgent) Kamal J <xxviiii@outlook.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "BARCLAYS BANK PLC.LONDON" <ssbdl@intechworld.net>
Re: Mr.Urbanski <csy@hesketh.com.br>
ATTN: ATM CARD OWNER "Mr. Dan Okeke" <cantieresogemi@alice.it>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user17@haciendabrazilia.onmicrosoft.com>
***IMMEDIATE PAYMENT NOTIFICATION*** UNITED NATION COMPENSATION <lparot@munivalpo.cl>
CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
PLEASE I REALLY NEED YOUR HELP. "Miss Aisha Almed Musa." <miss.aminababy20@gmail.com>
YOUR INHERITANCE PAYMENT (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <petrich@dscbg.com>
Expecting Your Reply!!! (sent from forged email address)
Please Read (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
Re: Payment Copy Alpha Hareb Trade Ltd <xx@yy>
Re: You have just won 1Million USD (sent from forged email address)
CAN WE WORK? "Mr. MMM" <mmm83@unomunters.com>
Fund Transferred Successful.!!!!!! (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <admin@creativeonline.co.th>
Greetings to You mrwarrenbuffett <bercea@bewleyfuneralhome.com>
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
***Legally Approved (IRS/2/2/2016) Compensation,
(Kindly Ch... Ms.Carman.L.Lapointe <info@IRS.com>
FROM INTERNATIONAL MONETARY FUND (IMF) OFFICE (sent from forged email address)
Dear One, Elvi Meigh <elvimeighh@gmail.com>
I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
For Investment Proposal "Mr.James" <jamsmorgan11@gmail.com>
Re: (sent from abused email account)
Private messages (sent from forged email address)
Dear Beneficiary MR.WB Foundation
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <WWW.@Whitehouse.com>
CONTACT ATM CARD OFFICE. Rev Victor Christan <kuma-home.@axel.ocn.ne.jp>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "JAMES F. ENTWISTLE" <office6@nqaz.galorehost.com>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
GREETING (sent from forged email address)
IMPORTANT MESSAGE!!! Mrs Ivonne Brain <mac@ivonnem.onmicrosoft.com>
Congratulation You Have Won (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<a.fabbo@ausl.mo.it>
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
CONTACT him ON this email (peterakala@ymail.com) (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon23@departmentpayma.cn.tn>
Hello (Important Information). (sent from forged email address)
HELLO MY DEAR (sent from forged email address)
Re: INVESTMENT PROPOSAL (sent from forged email address)
YOUR BOXES DELIVERY "MR. GRANT" <watson4@gigs21.ma.tn>
Good News. (sent from forged email address)
Please act accordingly (sent from forged email address)
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. (sent from forged email address)
For Your Compensation, "DR. JORGE OBANDO." <helmut@w3sat.com.br>
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
Message From Allan Wood. "Allan Wood" <ian231@princeyrole-inc.co.uk>
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
ATM Master Card Delivering Department. Mr Henry Karl <S.@festa.ocn.ne.jp>
Your payment "Mr. Paul Promise" <secpvi@speedy.com>
Hope you are fine? "Julie Leach" <info@donation.org>
FBI AGENT !!! (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
Re: REPLY Qinyanjun <cmdnna@alcaldiadematurin.gob.ve>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
Your email W.B. Foundation <>
PLEASE READ (sent from forged email address)
Important Notice about your payment (sent from forged email address)
Dear Sir/Madam,Re. (sent from forged email address)
Re: Attn: Scammed Victims Alert (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
Hello Dear Friend (sent from forged email address)
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
GOOD DAY (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Secr.Agnes Udenze Agnes Udenze <.n-gakkou.@adagio.ocn.ne.jp>
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
REPRESENTATIVE NEEDED(JOB OFFER) David Hong <muzakir.husaini@bpjs-kesehatan.go.id>
Attn: Consignment Box Owner....Season Greetings admin@acornhotels.com
Re:Project for Investment "Emirates NBD, Dubai U.A.E" <neckolkata@navayuga.com>
Please read and get back to me "Mr.James " <ahmed22@juuksuriari.ee.tn>
FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... Frank R.Moore <uils@joe11.onmicrosoft.com>
FOR THE LESS FORTUNATE (sent from forged email address)
=?iso-8859-1?Q?Western_Un?= =?iso-8859-1?Q?ion=AE?= br office <bofice@outlook.com>
Google Security Code Number: GOG/688/232/UK (sent from forged email address)
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach2000000@hynew.gdk.mx>
Fund $20.5M Would Be Released To You (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
TFP -TRANSFER PENDING REQ PROOF(FBI) AL FROM F.B.I <sales@millfield-group.co.uk>
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
Re: Good Day (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Urgent Reply (sent from forged email address)
Re: A Word Is Enough For A Wise. (sent from forged email address)
LET US MAKE THIS. "K. Brown" <asivacheva@vagonmash.eu>
U.S.A. Homeland Security Department Stewart Abercrombie Baker <rocket-88.@iris.ocn.ne.jp>
Pay attention to this important email MR. B Warren <>
WEBMAIL UPDATE info@webmaster.net
Partnership Co-operation!! (sent from abused email account)
Are You Still Alive????? (sent from forged email address)
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo12@hiyleed.jp.tn>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@qcin.org>
REPLY (sent from forged email address)
DEAR BELOVED MY CHARITY DONATION (sent from forged email address)
YOUR ATTENTION PLEASE //// .....113.28.106.210 (sent from forged email address)
CONTACT DIPLOMAT INSP David Robert <support@icmp.co.uk>
Dear our valued customers "Webmail Account Service Team Management" <ipm@africa-online.net>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone41@humighee.com>
Re: Reply Your Treasure Email. (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Good News, Your Funds Transfer. (sent from forged email address)
RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD** U.S Ambassador To Nigeria <Mr.Entwistle57@gladas.gdk.mx>
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
My Subjest "Mr. X"<>
F.B.I Private Message(Confidential) (sent from forged email address)
Re:URGENT (sent from forged email address)
Loan Offer test@oylcompanyholding.ro
KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
GREETINGS TO YOU, Magdalena Debek <magdalenadebek1965@gmail.com>
Dearest One, Please I Need Your Help. Miriam KipkalyaKones <miriamkipkalya10@gmail.com>
BEST REGARD "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Re:[Inquiry] About your product "Shivam Narula" <saless@vietnammarbles.com>
Attn: My Dear Good Friend.!!!! Mr.David Morris <david_morris_at4447@hotmail.com>
Hello Friend (sent from forged email address)
Proposal gu@126.com
Attention: Beneficiary (sent from forged email address)
Attn Lucky Winner (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office39@onmynainc.sz.cx>
Possible Spam : Can I Trust You "Ms.Kelly Zhong"<Kelly@info.com>
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q8@dottiscli.com>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Business Enquiry Your Honest Attention is Needed Please!!! (sent from forged email address)
INVESTMENT PROJECT!!! M K <mkinf94@outlook.com>
HAPPY NEW YEAR! Patricia Henderson <pat16@offidesy.is-great.org>
Contact Me As Soon As Possible. (sent from forged email address)
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!!! wnetsystem@wnetsystem.com.br
Dear Friend, Henry James <jhh18@roycen.pk.tn>
Re: Please Read Mariam Germain <thuy.dt@tpa.com.vn>
3% Interest Rate, Mortgage Loan Company <mortageloan@mynet.com>
Congratulations Luck Winner of €1,000,000:00 Euros. Promotion Award Coordinator <nann@phcpc.org>
U.S. Department of the Treasury "U.S. Department of the Treasury" <hilarygeg@gmail.com>
my subject mr coleman bruce <1@jdfhdjksddfg.onmicrosoft.com>
Re: Your Attention Please MR.WARREN.B
Attn please, "DR.JERRY.WILLIAM" <s.matsui@siren.ocn.ne.jp>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko003@gmail.com>
From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
<Confidential Investment Proposal> (sent from forged email address)
Fund Approved For Transfer (sent from forged email address)
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
Hallo Liebe Angela Mesiter <angela.mesiter@outlook.com>
FROM ANDERSON KINGS//AWAIT YOUR KIND REPLY <a22@greendot01.base.pk>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
Pick up your money gram payment (MG Reference Number:72329509 "DR. JAMES E YAKAL" <bercea@bewleyfuneralhome.com>
Request for Investment Partnership (sent from forged email address)
Compliment from Reverend Sister Mary Williams. "Reverend Sister Mary Williams." <yal@zoni.sy>
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
Congratulations, Your ATM card Payment Notification Major DavidH moor <moorhdavidus@outlook.com>
Greetings. Isaac Garang <isaacgarang5@gmail.com>
ATTENTION BENEFICIARY!!! (sent from forged email address)
Good day (sent from forged email address)
Treat As Urgent (sent from forged email address)
INVESTMENT!!!! (sent from forged email address)
CONSIGNMENT ARRIVE TODAY BEEN 2015-04-12,
TIME 22:30:00 WIT... "Mr. Derrick Lim Choon Leong" <u4@n05z.id.vg>
REPLY ASAP/ LEGITIMATE PROJECT "Joan A. Escalona Pasquier " <joan.escalona@venvidrio.com.ve>
COMPENSATION Patricia Henderson <patth8@baspayeedeps.is-great.net>

398 entries -- last updated: 2016-02-12 16:03 UTC

Sender domains:

adagio.ocn.ne.jp (1), admin.com (1), africa-online.net (1), albertxx.sz.cx (1), alcaldiadematurin.gob.ve (1), alice.it (2), alverton.co.uk (1), amaco.co.ke (1), ansertec.com.mx (1), aol.fr (1), apawood.org (1), arion.ocn.ne.jp (1), asi972.onmicrosoft.com (1), ausl.mo.it (1), axel.ocn.ne.jp (1)
baspayeedeps.is-great.net (1), bewleyfuneralhome.com (3), bis.org (1), bolic.my-board.org (1), bpa.ir (1), bpjs-kesehatan.go.id (3), brownhairstyle.com (1)
chevronint.onmicrosoft.com (1), compilor.com (1), corpcomm.com (1), counsellor.com (1), creativeonline.co.th (3), cyber.ocn.ne.jp (1)
daia.org.ar (1), departmentpayma.cn.tn (2), dezmalinc.x10host.com (1), donation.org (1), dottiscli.com (1), dscbg.com (1)
earthasia.com.cn (1), ecpmart.org (1), englandmail.com (1), exxonmobil.com (1)
festa.ocn.ne.jp (1), freely.onmicrosoft.com (1), frmrie.net (1)
gawaneba.sz.cx (1), gdewrs.cn.tn (1), gigs21.ma.tn (1), gladas.gdk.mx (1), glnobledentonltd.co.cc (1), gmail.com (26), greendot01.base.pk (1), gz.chalco.com.cn (1)
haciendabrazilia.onmicrosoft.com (1), hanmail.net (1), hesketh.com.br (1), hiyleed.jp.tn (1), hjdtel.jp.tn (1), hmoni.onmicrosoft.com (1), hotelsprincess.com (2), hotmail.com (2), humighee.com (1), hynew.gdk.mx (1), hzkkkkk.jp.tn (1)
icmp.co.uk (1), iiitdmj.ac.in (1), info.com (1), intechworld.net (1), ipekyolubaharat.com.tr (1), iris.ocn.ne.jp (3), irs.com (1), ivonnem.onmicrosoft.com (1)
jamescomey1.onmicrosoft.com (1), jdfhdjksddfg.onmicrosoft.com (1), jetson.com.my (1), joe11.onmicrosoft.com (1), juuksuriari.ee.tn (1)
lederhaas.at (1), lee.com (1), live.co.za (1), lokmanhekim.com.tr (1), ltshoes.com (1)
macau.ctm.net (1), mail.co.za (1), mail.com (2), metrosp.com.br (1), millfield-group.co.uk (1), mj.gov.br (1), most.gov.la (1), msn.com (1), municoquimbo.cl (1), munivalpo.cl (1), mynet.com (1)
n05z.id.vg (1), navayuga.com (1), nqaz.galorehost.com (1)
office (1), office360.co.nz (1), offidesy.is-great.org (2), omint.com.br (1), onmynainc.sz.cx (1), org.com (1), outlook.com (9), outlook.fr (3)
phcpc.org (1), polarbd.com (1), princeyrole-inc.co.uk (1), probation.go.th (1), puahyle.cn.tn (1)
qcin.org (1)
ranagro.com.tr (1), ri.t-com.hr (1), romauno.tv (1), roycen.pk.tn (1)
sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org (1), sarmanlar.com.tr (1), seagreen.ocn.ne.jp (1), senartgallery.com (1), shchildren.com.cn (1), shjjw.gov.cn (1), siren.ocn.ne.jp (2), smile.ocn.ne.jp (2), softline.sh.cn (1), space.ocn.ne.jp (1), speedy.com (1), spurny417.ee.tn (1), sudnessticsinc.sz.cx (1)
tdnet.com.tw (1), telemart25.base.pk (2), telemartp.paks.pk (1), telus.com (1), terra.com (1), thythouthe.jp.tn (1), tpa.com.vn (1), train.ocn.ne.jp (1)
uni12.jp.tn (1), unoficepay.fast-page.org (1), unomunters.com (1)
vagonmash.eu (4), venvidrio.com.ve (1), vietnammarbles.com (1), vivianswer.com (2), vwmotors.co.uk (1)
w3sat.com.br (1), whitehouse.com (1), will.com (1), wincool.com.my (1), wing.ocn.ne.jp (1)
yahoo.ca (1), yahoo.com (1), yandex.com (5), yy (2)
zoni.sy (1)

Anti-fraud resources:

What can you do when you receive 419 spam