419 Scam – Advance Fee / Fake Lottery Scam (2016-02-14)

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.

Mystery Shoppers New Month Bonus .Its Fun (sent from forged email address)
READ AND REPLY OLISA <oli4@019990101.com>
48 Hours Response Required! "Dr. Fedrico Lobo" <fedricolobo@imf.org>
U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
Are You Still Alive????? (sent from forged email address)
Investment !!! (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
U.S DEPARTMENT OF HOMELAND SECURITY, "MR. PETER JEH.JOHNSON" <staffalternative@hotmail.com>
very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
TRUE STORY .....From My Joy to Sorrow.................... (sent from forged email address)
YOUR FUNDS.......... (sent from forged email address)
ARTHUR PATTISON (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon11@jons.hk.tn>
Dear Friend, John Wong <firm009@kominfo.go.id>
RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
BUSINESS PROPOSAL Harry Lee
Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
(no subject) ecea_et <ecea_et@ethionet.et>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
=?utf-8?Q?UK=20LOTTERY=20PROGRAM?= =?utf-8?Q?Mrs=2e=20Elizabeth=20Allen=2e=20=28Secretary=29?= <ssm_stellmaris@outlook.com>
Good Day "Dr. Phil Evans" <test@upperatiamuri.school.nz>
=?utf-8?Q?Foreign_Remittance_Department=E2=80=8F.?= "Mrs.Caroline Oji" <ben:@mbf.ocn.ne.jp>
Your Urgent Responds will be Appriciated Peterson Tony <info.services010@gmail.com>
Destiny Fulfillment 2016. (sent from forged email address)
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS!!! MRS.ALICE LOPEZ SUKO <LOPEZ3@greenincxx2.ph.tn>
Notification. "Mrs. Sarah Osborne" <globalfinancialservic00@gmail.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office51@onmynainc.sz.cx>
YOUR COMPENSATION FUNDS jardin.paix@comorestelecom.km
Re: Comiplment _____ (sent from forged email address)
Hello Belind Williams <belinda.wiliam@gmail.com>
Good Day,I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
New Message (sent from forged email address)
Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
PAYMENT NOTIFICATION ALERT ,,, Adebayo <info46@blackandwhiteo.space>
Attention: Beneficiary (sent from forged email address)
ATTENTION BENEFICIARY HOMELAND SECURITY <"jehjohnson99."@hyper.ocn.ne.jp>
Urgent(From Mr.Raymond Taylor. Mr.Raymond Taylor <lederhaas@lederhaas.at>
Business Transaction from Baghdadi Ali Mahmudi "Mr. Baghdadi Ali Mahmudi" <Bam29@hgregr.jp.tn>
GOOD NEWS "Mr Fred Johnson," <Atmmaster.@violin.ocn.ne.jp>
Financial Project "Ms Gong Jun" <mail.yesgrp.com>
GOOD DAY (sent from forged email address)
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Your Email Address Has Won!! (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
OVERDUE PAYMENT (sent from forged email address)
Hello Mr. George Culmer <george_culmer1@outlook.com>
=?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <smesd@smesd.gov.cn>
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)
Shipment "Mr. David Wilson" <wen3@demighty.jp.tn>
RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt5@cadese.hk.tn>
Re: Confidential Proposition (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
Guten Tag! (sent from forged email address)
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
ATTENTION!!! (sent from forged email address)
Re: Response il (sent from forged email address)
I await your response (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Dear Sir, Re: Investment Advise/Opportunity (Pls Advise ) "account" <account@foreton.com>
Re: [From Happy Home] "Happy Home" <test1@compilor.com>
Congratulations!! (sent from forged email address)
Business assistance (sent from forged email address)
Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
Your Funds transfer is Ready "Mr. Murphy Karl" <.FrankWilliams7@arrow.ocn.ne.jp>
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
YOUR CERTIFIED BANK DRAFT (sent from forged email address)
Re:Trust. (sent from forged email address)
Re: Response to your mail......// (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
RE: PLEASE CLARIFY !!! (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! Facebook Cash Promotion <steve@pigmentweb.com>
MY LAST RESPONSE (sent from forged email address)
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... "Ambassador James F. Entwistle:" <info@office360.co.nz>
FINAL NOTIFICATION "Mr. Donald Francis" <bolzah@sunflower.com>
From Reverend Sister Mary Williams. "Mary Williams" <test@sensor-ele.com>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office39@onmynainc.sz.cx>
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
Good News, Your Funds Transfer. (sent from forged email address)
ATM Debit Card MR.KEN TAYLOR <j12@chao713.sz.cx>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Re: This letter is personally for you (sent from forged email address)
RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
Where have you been? Edger Hoover <0011882271rr@gmail.com>
FBI ALERT!!! (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <samiamuk2000@gmail.com>
Compliments gu@163.com
GOOD DAY (sent from forged email address)
URGENT.. (Business Proposal) (sent from forged email address)
REF:< @ REMINDER OF MY FUND DONATION TO YOU" REPLY NOW> (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
FROM.MRS.HANIYA AZIZ ABDUL........... Haniya Aziz <madam1madam2@hotmail.com>
Re: Kindly Contact Me Via:nancysgt90@gmail.com (sent from abused email account)
ATTN. .Vera@alpha.ocn.ne.jp
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
From William Vanderpump William Vanderpump <donaiu@yahoo.co.uk>
Your Prestigious Award.............Number BMW:2551256003/23 BMW AUTOMOBILE GROUP <bblazzard@lusd.k12.ca.us>
URGENT............. (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
CONTACT FOR YOUR ATM CREDIT CARD (sent from forged email address)
AWARD NOTIFICATION (sent from forged email address)
DEAR SIR/MADAM, "Dr. Ali Trouni" <trounidrali@gmail.com>
Your Information. Willibald <ubs21@aolcox.com>
crashed victim and family "Andre"<andrekevi@gmail.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
$#$ Happy New Year (sent from forged email address)
Attention:Please (sent from forged email address)
Good morning, Have you received your US$1,540,000 Transfer? "Abigail Benjamin" <edip@ranagro.com.tr>
Your unpaid fund $2.5Million!!! (sent from forged email address)
Reply Urgent "Mr.Williams Park" <info@will.com>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ahmedalauftah@outlook.com>
I am Mrs.Diana Hazrol Syukri From Brunei in Asia. Diana Hazrol Syukri <dianahsyukri@yahoo.co.uk>
Reply for more dateils Leah bahati <hsteinman@raine.com>
IMPORTANT AND CONFIDENTIAL- REPLY Williams Olisa <wio77@universpowers.com>
Do you need urgent loan in 60Minutes? rvaldez@grupopana.com.pe
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
Investment in Your Country !!! (sent from forged email address)
Congratulations To This Beneficiary (sent from forged email address)
GOOD DAY 1 (sent from forged email address)
(no subject) "Christy Walton" <info@waltons.org>
Our Ref: BARCBK/0154/OZ/UK/16 (sent from forged email address)
I want you to use this Fund and work for God. "Mrs. Jessica Butson." <q8@dottiscli.com>
HELLO (sent from forged email address)
CAN I TRUST YOU? "Stella Mohammed" <info@nfdin.gov.np>
I need to hear from you "Sgt K. brown" <asivacheva@vagonmash.eu>
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
SHIPMENT Mr GRANT WATSON <grantwatson1@uess38.jp.tn>
Hello......... Emefor Frank <lamiduhas301@gmail.com>
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
(no subject) loan@info.com
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... "Mrs. Elizabeth Cahill" <noreply@bluraypeliculasyjuegos.cl>
From: Dave Harold. (sent from forged email address)
Dear C.B.N Beneficiary, (sent from forged email address)
May God Bless you for this assistant, margaret ragnvard <margaretragnvard@gmail.com>
Compliment of the Season "Mr.D" <>
PLEASE READ (sent from forged email address)
Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
Goodday dear, (sent from forged email address)
DESK OF AGENT JOSEPH PETERSON! "Mr. Joseph Peterson" <test@kobypics.com>
PLEASE READ CAREFULLY (sent from forged email address)
SCAM VICTIM COMPENSATION PROJECT 2016 "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
Partnership Co-operation!! (sent from abused email account)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Your total fund of $1,800,000.00 USD WESTERN UNION <.n-gakkou.@ocn.ne.jp>
I crave your indulgence (sent from forged email address)
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
PLEASE READ (sent from forged email address)
YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
U.S AMBASSADOR TO NIGERIA <ikndew33333333333333@kaito301.sz.cx>
I Sincerely Write To seek your Cooperation And Trust: (sent from forged email address)
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
Important Security Message from Chase Bank: Confirm Your Ide... "Chase Bank" <service@mail.com>
Dear Friend (sent from forged email address)
Good day fu.zhongjun@execs.com
Re: payment update!!! "Mr. William Udo" <.staff.@theia.ocn.ne.jp>
Business Opportunity Moataz Hegab <moataz@nameju.kr.tn>
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
Re Hello, (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. ABDULLAH OMAR <ouvidoria@metrosp.com.br>
THE LESS PRIVILEGE (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Re: REALLOCATION OF THE $22.5M m.bjt (sent from abused email account)
Investment Proposal "Mr. David Bodi"<db0381811@gmail.com>
Good day Royal Dutch Shell Plc{RDS} <kranti@irctc.com>
ASAP ASAP <raddar@raddar.com.br>
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr017@vinohrady.ee.tn>
URGENT "kakha" <kakha00432@mail.com>
Dearest in the lord, celine coulibaly <celine.coulibaly200@gmail.com>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
BUSINESS PARTNERSHIP (REF: CH/2016) (sent from forged email address)
SECOND AND LAST,Contact the Bank Now for Your LOGIN'S (sent from forged email address)
Details of your funds transfer (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
hello good day Hilliam.w.@arion.ocn.ne.jp
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Loan Offer at 2% Interest Rate...........Apply today. test@oylcompanyholding.ro
From Mrs Aisha Audu Wife(Investment) "Aisha Audu " <AB3@offdeptgrant.cn.tn>
YOUR PAYMENT ALEX MARK <WWW.@festa.ocn.ne.jp>
SEND ONLY $49 AND PICK UP YOUR FIRST PAYMENT NOW? MR JAMES LORD <JAMES.@ninus.ocn.ne.jp>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
IMPORTANT BUSINESS MESSAGE PETER BOURDILON <peterbourdilon@gmail.com>
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
Season Greetings, Pin code Number BMW:2551256003/23. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office47@onmynainc.sz.cx>
CONFIDENTIAL PROPOSAL. (sent from forged email address)
BEST REGARD "Caroline Dabah"
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
INVESTMENT ''Richard Steve'' <@office>
Woodforest National Bank "Mr. X" <>
Congratulation You Have Won (sent from forged email address)
From Mrs Aisha Audu Wife(Investment) "Aisha Audu " <AB2@offdeptgrant.cn.tn>
Its me Michela (sent from forged email address)
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
UNITED NATION COMPENSATION DISPATCH (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S21. (sent from forged email address)
Winning Powered By Google®Claims (sent from forged email address)
ATTENTION DEAR JEH CHARLES <jehjohnson121.@hyper.ocn.ne.jp>
From Helen Smith "Helen Smith" <sm7003h@gmail.com>
RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
Hello Dear, Rebeca Mendez <rebeca_mendez002@hotmail.com>
UN/WB/FNG COMPENSATION COMMISSION "REV.FATHER SOLOMON ANTHONY" <DOC.@oregano.ocn.ne.jp>
I NEED YOUR HELP (sent from forged email address)
Dear Beneficiary MR.WB Foundation
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
MTCN..... (719180_3020) "MR.chris vin" <rvrivat@alice.it>
My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <we@telemartp.paks.pk>
Important Message. (sent from forged email address)
ATTENTION BENEFICIARY MRS BLESSING NKEM <xiaoping@njyzit.com>
Hello Dear, (sent from forged email address)
FINALIZE YOUR TRANSACTION (sent from forged email address)
your diplomat has arrived with your cash call him on 615 3... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
X-Spam-Flag CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER "Mr.Michael Corbat Chief Executive Officer" <fileo8500@gmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
YOUR QUICK REPLY (sent from forged email address)
ATM Payment Delivery Update.. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm17@unoficepay.fast-page.org>
Please act accordingly (sent from forged email address)
Dear Friend mrben wright <mrbenwright20ty3@outlook.com>
From Desk Of Barrister Marry Lee Barrister Marry Lee <Marry7@officefil101.info>
Your Funds With Us (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Genuine S.s.d Solution Chemical For Sale "Dr.David Morgan"<ventas@fibremex.com>
RE: CONGRATULATIONS NOTICE (sent from forged email address)
My Dear. Jennifer Falana <w14@telemartp.paks.pk>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office48@onmynainc.sz.cx>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
WINNING NOTIFICATION Mr.Marc Andreessen <es9066838@finednc.com>
Re: I NEED YOUR HELP (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
My dear friend. "Abdul Qaddaf" <abdulaldamm@yandex.com>
IMMEDIATE PAYMENT OF YOUR FUND VALUED AT $8.5MILLION (sent from forged email address)
FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
$#$ Happy New Year (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm38@unoficepay.fast-page.org>
RELEASE OF YOUR $10 000 000 USD (TEN MILLION UNITED STATES D... "INTERNATIONAL MONETARY FUND (IMF) NEW DELHI-INDIA." <info@web.info>
FROM MR FEMI ADESHINA Femi Adeshina <consultas.consejo@consejo-estado.es>
Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... CHRIS EZE <WWW.@luck.ocn.ne.jp>
Congratulations Winner. (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
Your response needed !!! (sent from forged email address)
Your urgent letter is needed immediately Marym Birgorensukru <mrsmarymbirgorensukru@gmail.com>
Greetings Warren Buffett foundation <nesterenko@ronova.ru>
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
Payment Alert (sent from forged email address)
Dear Customer , victor grover <H.@arion.ocn.ne.jp>
BUSINESS PROPOSAL info@usa.com
''LETTER OF INTENT'' (sent from forged email address)
Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
Hello (sent from abused email account)
May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
GREETING (sent from forged email address)
Re: Payment can be ready if you choose. (sent from forged email address)
I will like us to handle a transaction of $10,700,000.00. "Mr.Richard Fisher " <info@span-tech.com >
URGENT RESPOND NEEDED Kenneth <inf17@blackandwhiteo.space>
TRUST Derrick Thompson <cj_don@directsend.org>
Good News Letter Attached1 BETTY WILLIAMS <andrea@edcmed.com>
DEAR FRIEND, (sent from forged email address)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
PAYMENT NOTIFICATION ALERT. Edward Effah <cnt19@blackandwhiteo.space>
Investment Fund !!! "Raymond Taylor " < manbu@weidong.com >
TREAT AS URGENT. "Mr. David Wilson" <mrdavid6@wilsogdk.com>
Re> Please Notify Me ASAP: (sent from forged email address)
I have inform my lawyer, Barrister Odoh John that I issued, ... Babatunde Raji <mrschiksosical@gmail.com>
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
TD Bank Message DC MR DOUGLAS GEORGE <info@jawharatbabil.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000... United Trust Bank London
Read (sent from forged email address)
U.S.A. Internal Revenue Service Department. "Mr. Douglas Shulman" <aronunzedi@outlook.fr>
From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon14@departmentpayma.cn.tn>
Treat Without Prejudice. (sent from forged email address)
Private Mail "Mr. Oronto Douglas" <orontod86@gmail.com>
Are you Dead or Alive, (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
YOUR DELIVERY AGENT "Dr.GODSWILL DOSIAH" <iinfo.services010@gmail.com>
FROM; Mr; Kader Alassane,\\\Hello my good friend. Kader Alassane <root@fssprus.ru>
FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Attn; My Dear, "DR.FRED JOHNSON" <12345678.@tiara.ocn.ne.jp>
Dear please am counting on your help Lydia K Kones <lydiakones24@gmail.com>
FROM MARK NELSON CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NOR... "Mr. Mark Nelson" <groe6005@kpnmail.nl>
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@outlook.com>
TD Bank Message DC B (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <jmaf02@tghdty.vn.tn>
Goodday Sir. "Mrs Daniela Brown," <y6@myofficenet.info>
YOUR INHERITANCE PAYMENT (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND (sent from forged email address)
My Subjest "Mr. X"<>
Urgent Reply (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Proposal Solomon Sawyerr <anne.ej.miller@bigpond.com>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Dear Friend! Mr Michael Osei <filip@ukrpost.ua>
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
A DONATION FOR YOU. (sent from forged email address)
From: Dr.Michael M.Edwards. (sent from forged email address)
Payment of $10.5 million approval. ECOBANK OF NIGERIA <tannboon3@terra.com>
My Dear. Jennifer Falana <ju4@taewoo658.sz.cx>
THANKS FOR YOUR PAST EFFORT (sent from forged email address)
Hello Eve Parker <eve.parker46@gmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
HUMANITARIAN GIFT FROM A DYING CANCER WOMAN "Mrs. Elizabeth Franklin" <david@twtelecom.com.br>
PLEASE I NEED YOUR URGENT RESPONSE. Madi paul <llllllmadi.lllllpaul@aol.fr>
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) DEPARTMENT OF TRADE AND FOREIGN AFFAIRS <upscouriercompany03@gmail.com>
Re: Pay Attention MR.WARREN.B
FromJ.B. Clottey, "JON CLOTTEY" <phclark@muktinathtrek.com>
Can We Work Together? (sent from forged email address)
RE:NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
with all due respect (sent from forged email address)
shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm@unoficepay.fast-page.org>
Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
Important Information (sent from forged email address)
Attention: Your ATM card of $35.3 Million USD (sent from forged email address)
From Ibrahim Malik Mr Ibrahim Malik
Reply Back (sent from forged email address)
Business Proposal Lim Fu <Info@webmail.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... "info@freelotto.co.uk" <info@freelotto.co.uk>
Dear Customer , "Mr.Frank Williams." <H.@arion.ocn.ne.jp>
Your consent is needed "George Adams" <g.adams102@yandex.com>
Re: Attn: Scammed Victims Alert (sent from forged email address)
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
We Offer Loans For All Purpose At 3.2% First Choice Loans <noreply@mail.co.za>
Contact my secretary immediately "United States Ambassador: To Nigeria \\" <v34@office-1.info>
Svar "Santander Bank UK" <Jsrose@sugardog.com>
Your with-held consignment/fund (sent from forged email address)
Federal Ministry of Agriculture ...!!..208 (sent from forged email address)
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Acknowledge receipt of this message (sent from forged email address)
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
Urgent Response info@Pfizer.co.uk
(F.B.I) Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
HELLO DEAR FRIEND (sent from forged email address)
Hello Friend (sent from forged email address)
I am Diplomatic Agent Mr.John Harris from the DIPLOMATIC COU... Mr John Harris <.Diplomaticagent33339@wonder.ocn.ne.jp>
Re: Alert/Notice (Reply) "REMIT DEPT" <ofp103@msn.com>
Business (sent from forged email address)
Important Business Request BU009209 <nilmario.miranda@mj.gov.br>
Fund Transaction Proposal (sent from abused email account)
GOOD DAY (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Hello Dear, (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
FedEx Express Awaits To Read From You Quickly (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
Department of Mineral and Energy (sent from forged email address)
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <mom02@bolic.my-board.org>
GOOD NEWS MESSAGE FROM Mrs.Emilly Olivier Jackman (sent from forged email address)
Read Carefully!!! (sent from forged email address)
From Fmard. (sent from forged email address)
ASAP (sent from forged email address)
CONTACT US FBI DC (sent from forged email address)
Transfer of $10.5 Million USD Mariam Abacha <m524b@yahoo.com>
Business Proposition Info <docuwide@utlonline.co.ug>
I have a transaction involved transferring of funds Jimmy Doe <photo@fortunex1.com>
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Re: 27-01-206 (sent from forged email address)
Contact my secretary for your urgent compensation Peter Mike <kawa75.@star.ocn.ne.jp>
From Mrs. Esther Godwill esther godwill <esthergodwill25@gmail.com>
BUSINESS TRANSACTION FOR YOU NOW (sent from forged email address)
Donation for Charity Project Nancy Peters <.kiyosato-hih@siren.ocn.ne.jp>
FROM PRESIDENT OFFICE "Mr.president" <.wwwmickey-minnie-love@beetle.ocn.ne.jp>
Urgent Attention mrs Mary Kane <ww.@seagreen.ocn.ne.jp>
IF YOU FAIL TO SEND THE $150 00 THIS WEEK YOUR $2.500, 000.0... Mr Richard Eze <eisaku-kawamine.@sirius.ocn.ne.jp>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
ATTENTION JOHN BOOMA <officeuse975@gmail.com>
Get A Loan "United States Government Loan"<George@dutaaries.com>
Greetings to you and your family Engr.Ibrahim Ismail <ibra2@cumcpea.com>
Re:URGENT?. (sent from forged email address)
Private messages (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <WWW.@Whitehouse.com>
YOUR URGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.info.gov@gmail.com>
PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo17@telemart25.base.pk>
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
FROM MONEY GRAM AGENT, "Mr Johnson Muck," <Moneygram.@tiara.ocn.ne.jp>
--- God Bless You as You Devote Your Time Reading This Mail ... cynthia hopewell <test@shirelive.com>
F.B.I Private Message(Confidential) (sent from forged email address)
Please reply me as soon as you can. Parker <olkmgtw@gfgffgg.onmicrosoft.com>
My WILL Mrs. Zainab <nc@suddenlink.net>
(WESTERN UNION UNDER ECO BANK PLC) "Mr. ching punk" <wwwmickey-minnie-love.@beetle.ocn.ne.jp>
From Aminata Songo aminata aminata <aminatabara_10@yahoo.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Your Attention Please. Michael Grady <mg10050@hotmail.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG EL GORDO <elgordopromo.es@gmail.com>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
Email From Paul Stevens (sent from forged email address)
Hello Dear Friend (sent from forged email address)
Have You Received Your US$3.5MILLION Compensation Fund Trans... (sent from forged email address)
Good Day (sent from abused email account)
Pay attention to this important email MR. B Warren <>
PAYMENT NOTIFICATION ALERT Adebayo <info15@blackandwhiteo.space>
RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt44@cadese.hk.tn>
PERSONAL MATTER. (sent from forged email address)
Hello.. (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
HOMELAND SECURITY " HOMELAND SECURITY" <jehjohnson1.@arion.ocn.ne.jp>
CONTACT her ON this email(mrsannaakala@yahoo.fr / mrsannaak... (sent from forged email address)
CONFIDENTIAL MESSAGE REPLY Williams Olisa <wo9@rackspacemaillinks.com>
YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson6@jime3.jp.tn>
Re (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Re: Urgent Transfer Notification "Mr. James B. Comey, Jr." <jobs@ClaimsResource.local>
!!!Be informed!!! (sent from forged email address)
Please Help (sent from forged email address)
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <WWW.@beetle.ocn.ne.jp>

450 entries -- last updated: 2016-02-14 15:31 UTC

Sender domains:

reminder of my fund donation to you" reply now (1)
019990101.com (1)
126.com (1)
admin.com (1), afrav.onmicrosoft.com (1), alice.it (1), ansertec.com.mx (1), aol.fr (1), aolcox.com (1), apawood.org (1), archid-dg.com (1), arion.ocn.ne.jp (3), arrow.ocn.ne.jp (1)
balindo.com (1), barid.com (1), beetle.ocn.ne.jp (3), bigpond.com (1), blackandwhiteo.space (4), bluraypeliculasyjuegos.cl (1), bolic.my-board.org (1), bpa.ir (1)
cadese.hk.tn (2), chao713.sz.cx (1), claimsresource.local (1), compilor.com (1), consejo-estado.es (1), corpcomm.com (1), creativeonline.co.th (3), crionline.net (1), cumcpea.com (1)
daia.org.ar (1), demighty.jp.tn (1), departmentpayma.cn.tn (1), directsend.org (1), dottiscli.com (1), dutaaries.com (1)
edcmed.com (1), ethionet.et (1)
festa.ocn.ne.jp (1), fibremex.com (1), finednc.com (1), foreton.com (1), fortunex1.com (1), freelotto.co.uk (1), fssprus.ru (1), futuresupplychains.com (1)
gfgffgg.onmicrosoft.com (1), gmail.com (38), greenincxx2.ph.tn (1)
hgregr.jp.tn (1), hotmail.com (6), hyper.ocn.ne.jp (2)
imf.org (1), irctc.com (1)
jawharatbabil.com (1), jime3.jp.tn (1), jons.hk.tn (1)
kaito301.sz.cx (1), kobypics.com (1), kominfo.go.id (1), kpnmail.nl (1)
lederhaas.at (1), lee.com (1), longbaybvi.com (1), luck.ocn.ne.jp (2), lusd.k12.ca.us (1)
mail.co.za (1), mail.com (2), mail.org (1), mail.ru (1), mbf.ocn.ne.jp (1), metrosp.com.br (1), mj.gov.br (1), most.gov.la (1), msn.com (1), muktinathtrek.com (1), municoquimbo.cl (1), myofficenet.info (1)
nameju.kr.tn (1), nfdin.gov.np (1), ninus.ocn.ne.jp (1), njyzit.com (1)
ocn.ne.jp (1), offdeptgrant.cn.tn (2), office (1), office-1.info (1), office360.co.nz (1), officefil101.info (1), onmynainc.sz.cx (4), oregano.ocn.ne.jp (1), org.com (1), outlook.com (8), outlook.fr (2)
pigmentweb.com (1)
rackspacemaillinks.com (1), raddar.com.br (1), raine.com (1), ranagro.com.tr (1), ri.t-com.hr (1), romauno.tv (1), ronova.ru (1)
sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org (1), seagreen.ocn.ne.jp (2), senartgallery.com (1), sensor-ele.com (1), shchildren.com.cn (1), shinwakai.jp (1), shirelive.com (1), siren.ocn.ne.jp (2), sirius.ocn.ne.jp (1), smesd.gov.cn (1), span-tech.com (1), star.ocn.ne.jp (1), suddenlink.net (1), sudnessticsinc.sz.cx (1), sugardog.com (1), sunflower.com (1)
taewoo658.sz.cx (1), telemart25.base.pk (1), telemartp.paks.pk (2), terra.com (1), tghdty.vn.tn (1), theia.ocn.ne.jp (1), tiara.ocn.ne.jp (2), ttt.org (1), twtelecom.com.br (1)
uess38.jp.tn (1), ukrpost.ua (1), universpowers.com (1), unoficepay.fast-page.org (3), upperatiamuri.school.nz (1), utlonline.co.ug (1)
vagonmash.eu (2), vinohrady.ee.tn (1), violin.ocn.ne.jp (1)
waltons.org (1), web.info (1), webmail.com (1), weidong.com (1), whitehouse.com (1), will.com (1), wilsogdk.com (1), wonder.ocn.ne.jp (1)
yahoo.co.uk (2), yahoo.com (2), yahoo.fr (1), yandex.com (3), yy (1)
zhaotai.com.cn (1), zuiko-sh.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam