419 Scam – Advance Fee / Fake Lottery Scam (2016-02-19)

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. "Chang Yong" <info@aymk.net>
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
De: Sra.Amelia charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
Hello (sent from abused email account)
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1972@chisom.vn.tn>
TRUST Derrick Thompson <cj_don@directsend.org>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office51@onmynainc.sz.cx>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
Re: Attn: Scammed Victims Alert!!! (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Your Unpaid Fund -2016 UNITED NATIONS <abcde@sunmail.cn>
Dear Friend, Henry James <dm35@malcolm.vn.tn>
Attention: Beneficiary (sent from forged email address)
Business Investment Partnership "Mr. Marc Smith Consultant" <marcsmith@invest.com>
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER Chief Executive Officer of Wells Fargo Bank <uscpgs@mail.ru>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
Are you interested, (sent from forged email address)
Greetings From Mrs Grace Lee (sent from forged email address)
Hello (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
From David Danilo...........PLEASE REPLY (sent from forged email address)
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Money Gram AGENT Money Gram Office <www.@rose.ocn.ne.jp>
CONFIDENTIAL ALLIANCE; PLEASE VIEW FILE. GOD BLESS YOU. SUSAN SHABANGU <goodnews10017@gmail.com>
Re: Your Outstanding Bill Payment notification 2016 Assistant Investigation Officer <zhangbin@zrar.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <officwork52@outlook.com>
INVESTMENT PROPOSAL "Engr. Williams" <ac35@uszimth.me>
I NEED TO HEAR FROM YOU "Sgt K. brown" <office@gms.az>
Re: Singapore Airlines (sent from forged email address)
Hi Friend-ONYK (sent from forged email address)
THE LESS PRIVILEGE (sent from forged email address)
Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
YOUR PAYMENT HAS BEEN RECOVERED** UNITED NATION COMPENSATION <maranda@munivalpo.cl>
(no subject) "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
GWINNE Die EuroMillions <dieeuromillions@gmail.com>
FROM MARK A. SPENCER, PROPOSAL FOR YOUR TRUST PARTNERSHIP FO... "Mark Spencer" <messages1@owlmail.net>
CAN I TRUST YOU? iMr.Howard james <infocbnnassss@redanekkx.sz.cx>
CONTACT ECO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <pet.mark2@outlook.com>
Important Charity Project "WB Foundation" <>
URGENT RESPONSE "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
Your Trunks and keys delivery arrangements. Smith William <renato.paoletti@alice.it>
this amount (USD1.5million)will be yours for your past effort "CAAA General" <caaa@caaa.org>
**** Can you receive and manage this fund ? **** "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
Re: Your Information (sent from forged email address)
VERY URGENT "Rev.Fr.Basile Forster" <.Forster@voice.ocn.ne.jp>
WELCOME TO ATM CARD DELIVERY DEPERTMENT Joy Goodman <Goodman.@olive.ocn.ne.jp>
Your unpaid fund $2.5Million!!! "Consular office dept"<user@ctsb.com.tw>
Attention "musicapura@alice.it" <musicapura@alice.it>
Very Important (sent from forged email address)
US Army Baghdad Iraq (Rebecca Schieble) <military9@mab646.onmicrosoft.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD KINDLY VIEW THE ATTAC... UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
Greeting kate moore <morrekate5214@hotmail.com>
Dear compensation fund owner Jean Morris <novateksnc@alice.it>
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
LOAN OFFER Mr Bill Adams <sara.benchlih@eleves.ec-nantes.fr>
Dear customer "AADIJAT" <testing@rbix.ru>
IMPORTANT!!! "Mr.Favor Aweleoma" <info@mail.montsame.mn>
Dearest Beloved. Mrs.AnnaLim <annalim3@eogeum.sz.cx>
Private messages, (sent from forged email address)
Dear friend "Mr. Bernard Madoff" <info@vash-ivanych.ru>
PLEASE TREAT URGENT !!!! (sent from abused email account)
E-MAIL FROM Mrs. Keanin Syntyche Jacob Keanin Syntyche Jacob <ajacob2011@yahoo.co.jp>
ARE YOU INTERESTED ??? "Mrs.Vivtoria Robertson" <hayasankazz@yahoo.co.jp>
A Request for Confidential Business Relationship (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
Greetings. (sent from forged email address)
CALL ME + 2349053501003 (sent from forged email address)
Greetings "Mrs. Jennifer Lynin Elliott" <jenniferlyninelliott@gmail.com>
HURRAY 2016 (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
pro/020 "Edward Omane Boamah." <bavafa0939@gmail.com>
BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
BUSINESS PROPOSAL (sent from forged email address)
Need Your Help! (sent from forged email address)
Dear Sir/Madam Tony marshall <tym12@zationmug.website.tk>
Good News, (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo46@uszimth.me>
YOUR SHIPMENT CODE: GJK72DWQ (sent from forged email address)
FBI LETTER[CODE:210]m;] (sent from forged email address)
I'M VERY HAPPY Jim McCullar <mr.jmc100@mail.ru>
SHIPMENT OF YOUR TRNK BOXES US$4M EACH Administrative Service Inspection Unit <web8@infottecj.blg.lt>
Your atm master card $5.7m usd is ready now "Mr.Williams Ben" <officefiles010101@yahoo.fr>
TOP URGENT PLEASE (sent from forged email address)
Re: REALLOCATION OF THE $22.5M m.bj (sent from abused email account)
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
Hi Robert Makusha <agaton@matrix.com.br>
Apostolic Greetings !!!, Jennifer Edward <ejennifer136@gmail.com>
charitable project offer (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <jmullenix12111980@gmail.com>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo38@uszimth.me>
I HAVE A BUSINESS PROPOSAL FOR YOU Alexander Komape <alex_k010@outlook.com>
Lieber Freund!!! "Herr DITO WEBER " <WEBER0017@jinbao.gdk.mx>
THANK YOU /MESSI (sent from forged email address)
Payment via MasterCard ATM / Bank Draft is cashable worldwide "Jane Martha" <ilotto@usa.com>
Re: Confidential Information "Edger Hoover" <test@chemia.bialystok.pl>
Urgent Please (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Read and reply (sent from forged email address)
your first payment $5,000.00 sent to your name today WESTERN UNION OFFICE <MR.@bridge.ocn.ne.jp>
A Mutual Business Proposal. (sent from forged email address)
From: Mr.Kumar (sent from forged email address)
New Message (sent from forged email address)
Contact Western Union for Your Payment MTCN Tony Harrison <MARSHAK@lily.ocn.ne.jp>
Federal Reserve Bank Arizona Branch Office "Dr. Janet L. Yellen" <Yellen.@swan.ocn.ne.jp>
INQUIRY ON YOUR SHIPMENT WITH WAYBILL NO: 5623168471. (sent from forged email address)
First Choice Loans provides instant loans when needed First Choice Loans Pty <noreply@mail.co.za>
We Offer All Types Of Loan At 5% Interest Rate Money Box Financials <noreply@mail.co.za>
Re: Reply Your Treasure Email. 20 (sent from forged email address)
RE: Your abandoned package for delivery........................ (sent from forged email address)
Re: PICK UP YOUR $5000 TODAY IF YOU WANT YOUR FUND NOW. Sarah Anderson <mariarosaria.costanzo@alice.it>
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
Dear esteemed customer, "Mr Jeffrey Germain." <GOODMORNING.@aroma.ocn.ne.jp>
Money Transfer Control Number MTCN; 9555965109 "Mr.Mark Lawrence" <AWW..@oasis.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Re: Part-Time Job for you (sent from forged email address)
Re Is Urgent adam rogers <adamrogers011@hotmail.com>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Funding opportunity portfoliosmanager@amf.org.ae
Re: FROM MISS PAULINE EVANSON Pauline Evanson <paulineevanson1@mail.com>
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
LOAN FINANCING (sent from forged email address)
Business Proposal of $38,980,369.00 "Gisela Casado Motos" <gcm5@alumnes.udl.cat>
Contact Her "Patrick Ozaram Esq." <rahman@destinigroup.com>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
I WANT TO INVEST WITH YOU !! MOHAMMED SALEH <m.saleh645@hotmail.com>
ATTENTION BENEFICIARY HOMELAND SECURITY 1 <"jehjohnson9."@arion.ocn.ne.jp>
Your Urgent Reply Needed Martin blanco <info@rkw-lotus.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emakach000111@weizheng.id.vg>
Good day!!! "Mr. NELSON WILLIAMS" <S.@air.ocn.ne.jp>
TD Bank Message (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
GUINNESS FORTUNE!!! (sent from forged email address)
KINDLY READ AND RESPOND IF WILLING (sent from forged email address)
Lieber Freund!!! "Herr DITO WEBER " <WEBER16@chongchun.sz.cx>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office41@onmynainc.sz.cx>
BENEFICIO MUTUO, LA RESPUESTA DE VUELTA.5 "Mr. MATHEW JOHNSON" <johnsonmathew7882347@gmail.com>
Re: Reply Your Email. 115 (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office29@onmynainc.sz.cx>
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
URGENT.. (Business Proposal) (sent from forged email address)
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office53@onmynainc.sz.cx>
ONE UNREAD MESSAGE.. "MR. FRED WILLIAMS" <rahma202@yahoo.co.uk>
DEAR FRIEND (sent from forged email address)
Confidential information for you (sent from forged email address)
Assalamualaikum (sent from forged email address)
Contact my secretary for urgent compensation " Mr Peter Mike" <yuji_1.@guitar.ocn.ne.jp>
Investment In Your Country !!! "Raymond Taylor " < natalie@julow.com >
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
Business assistance (sent from forged email address)
HAVE YOU RECEIVE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT "Mr. DAVID JACKSON" <mark@importmusic.com.ar>
Please reply me as soon as you can. Parker <ikjbrerco@gfgffgg.onmicrosoft.com>
Personal Financial Services and Business Proposal "The Desk of DAVID MCKAY" <mt@heraldgroup.com.ge>
HELLO ? (sent from forged email address)
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> FEDERAL RESERVE BANK <test@gdcg.cn>
Loan Offer "Mr. Easy Finance" <frakesrandallly@gmail.com>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
Important (sent from forged email address)
RE: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu18@westley.jp.tn>
Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
FBI LETTER[CODE:210]e (sent from forged email address)
HI....... (sent from forged email address)
Stay Bless "Gurbhej Jaspreet Sran" <counter@greatlakeselectric.com>
I have inform my lawyer, Barrister Odoh John that I issued, ... MIKE <mrschiksosical@gmail.com>
RE: ASSET MANAGEMENT (sent from forged email address)
Solicitation ? (sent from forged email address)
Dearest Beloved. Mrs.Annal Lm <annalim4@eogeum.sz.cx>
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <johnwred22@bussy.cf>
Hello , (sent from forged email address)
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office45@onmynainc.sz.cx>
URGENT RFQ LIST "Mr.Hasan" <test>
I am Mrs. Michelle Obama " Michell" <S.@air.ocn.ne.jp>
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
MAY GOD BLESS YOU??? (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
=?utf-8?Q?IRREVOCABLE_PAYMENT_ORDER_VIA_ATM_CARD.=E2=80=8F?= "fidelispius987."@yahoo.fr
Is Mr.TROY COPELAND your next-of-kin ? (sent from forged email address)
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
reply awaits. Patrick Mensah <abbyking@pacbell.net>
My Dearest in the Lord? <>
The Crisis in Syrian (sent from forged email address)
REPLY. "Mr. Elmer Ray" <y0@hyu78.onmicrosoft.com>
From Desk of: Mr. Steven Walter (sent from forged email address)
Good News "Dr.Victor Francois" <victor_fancs20@comcast.net>
Senior Auditor Foreign Remittance Unit <zn12@kshidon.onmicrosoft.com>
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
YOUR URGENT REPLY NEEDED, "MRS.MICHELLE OBAMA" <USA.@blue.ocn.ne.jp>
Important message. Take time, read carefully and respond now (sent from forged email address)
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
Your consent is needed "George Adams" <g.adams102@yandex.com>
Attn Dear Citizens! "Mr. Stewart Abercrombie Baker" <arikawa.@vesta.ocn.ne.jp>
THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan" <bb4@iintun.biz>
YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
LOAN OFFER nisk936@agensi-ikhlas.com.my
Your Very Urgent Is Needed (sent from forged email address)
- Turn my Sorrow To Joy ==== MY BELOVED. (sent from forged email address)
***COMPLIMENT*** (sent from forged email address)
Please consider me. Mona Ahmed <monahmeddd2014@gmail.com>
URGENT REPLY "Mr.JohnMark" <paymentfile34@gmail.com>
PAYMENT RECEIPT. Hon Ekpo <hon04@uni12.jp.tn>
!!!Be informed!!! (sent from forged email address)
ATTENTION DEAR "U.S HOMELAND SECURITY " <jehcharlesjohnsonn.@arion.ocn.ne.jp>
Contact Rev. Larson Lawrence "Rev. John Anderson" <jobs@claimsresource.com>
Hello "Mr. Martin Leon" <wayne@papbap.org.nz>
The Reason I'm Contacting You. Kevin Doran <doran.kevin11@yahoo.co.uk>
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Juliet Johnson <julietjohnson216@gmail.com>
Bank Important Alert Respect To Your Funds? (sent from forged email address)
Re: Please Help me Invest $22.5M USD (sent from forged email address)
ATTENTION TO THIS URGENT MESSAGE! "alessandro.ambrosi@alice.it" <alessandro.ambrosi@alice.it>
Investment Opportunity (sent from forged email address)
#### Can you receive and manage this fund ? #### (sent from forged email address)
TRUE STORY .....From My Joy to Sorrow.................... (sent from forged email address)
COMPENSATION AWARD HOUSE=== <me1@carryy.onmicrosoft.com>
Your payment of $1.5 Million USD (sent from abused email account)
Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
RE. URGENT. (sent from forged email address)
URGENT "kakha" <kakha00432@mail.com>
My Dearest Friend John Moore <jm9376604.@gmail.com>
How are you ? Muhammed Conteh <countconteh@gmail.com>
From: Ms.Carman L.Lapointe United Nation (sent from forged email address)
CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <JillianMullenix@bussy.cf>
Re: Payment can be ready if you choose. (sent from forged email address)
=?utf-8?q?Bitte_lesen_Sie_sorgf=C3=A4ltig_und_antworten!!!_?= "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
INVITATION-LETTER ATLANTIC SWISS BANK LTD <asbankltdukmgr1@digitalenvelopes.net>
GOOD NEW (sent from abused email account)
From:Mrs.Gloria Febian, Lot 104, Jacques Avenue, 01 B.P. 369... Gloria Febian <zazaivonn@hotmail.com>
Business proposal for you "Dr. Ben Cole" <admin@paradise.net>
RE "Publisher's Clearing House" <sweepstakes@pchbox.com>
Notice for 2016 (sent from forged email address)
Business Proposal (sent from abused email account)
I Need Your Response AmancioOrtegaGaona@gmail.com
We Offer Loans For All Purpose At 5% Money Box Loans <noreply@mail.co.za>
=?utf-8?Q?Fortigate=20SPAM?=
(IMF) PAYMENT ADVISORY BOARD (sent from forged email address)
YOUR ATM VISA CARD IS READY FOR DELIVERY!? UBA GROUP <.uba.group@liv.com>
CONGRATULATIONS!!! I.M.F <imf@oplin.sg.tn>
charitable project offer (sent from forged email address)
Business proposal "Mr.Gregory Lee"<nges@bardstown.com>
i wait to read your response " Mariam Germain" <hien.pt@ktg.com.vn>
Dear Beloved, Can You Handle It? Reply.M (sent from forged email address)
$10,500,000.00 USD "International Monetary Fund (IMF)" <osiisaac908@gmail.com>
URGENT CONFIRMATION "MICHAEL MOLLER" <inffooun@beniko716.sz.cx>
2016 Conference/Invitation in New jersey and Dakar-Senegal, "Dr.Yolanda" <njhrf@tribunais.tl>
Re: REF:- PENDING SWIFT TRANSFER "Mrs. Monica Owen" <jhhu7@lytevnn.id.vg>
UBA ALERT! (sent from forged email address)
";READ CAREFULLY (sent from forged email address)
Greetings "Mrs. Rebecca Abubakar" <teferioljirra12@gmail.com>
From Bryan Pettersen< (sent from forged email address)
FROM THE OFFICE OF PRESIDENT BENIN REPUBLIC CENTRAL BANK <.kashimashakyo2981.@juno.ocn.ne.jp>
GOOD DAY TO YOU: "Dr.Steve Johnson" <Dr.@train.ocn.ne.jp>
Business Assistance (sent from forged email address)
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ibrahima1ibrahim@hotmail.com>
Business Assistance (sent from forged email address)
Jefferson Edwards Financier Investment jefferson@financier.com
I need your help (sent from forged email address)
Mrs. Suzanne Mubarak (sent from forged email address)
From Maher Labib Abou Steit. (sent from forged email address)
Please accept this amount as compensation for your effort Roland Davidson <rolxx6@woertgd.com>
SUPREME COURT OF BENIN REPUBLIC. Chief Williams Richardson <SUPREMECOURT.@theia.ocn.ne.jp>
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
Financier Partnership "Xiankai Lu" <anchalapriya@iiitdmj.ac.in>
Work With Me. (sent from forged email address)
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
VERY VERY URGENT UNITED NATION <narayan@sbibd.com>
Your Bank Draft Is Ready. Rev.Carlos Martinez <calsoe@martinez.com>
ATTETION FOR MICHELLE OBAMA DC Michelle Obama <Michelle.@ion.ocn.ne.jp>
Dear Friend Jorge M Pozuelo <aqw1@shippins.onmicrosoft.com>
Please read carefully and respond!!! "Mr. Bernie L. Madoff" <be@medin.net>
ATTENTION "Mr.Philip WILSON" <hhh.@air.ocn.ne.jp>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
=?utf-8?Q?Sch=C3=B6nen_Tag?= UNION FINANCE LTD <ahadina.fajri@semenindonesia.com>
CONGRATULATION!!! "Mr.Barry Benson" <WWW.@ruby.ocn.ne.jp>
HE JUST LANDED IN NEW YORK,
DIRECT HIM TO THE NEAREST AIRPO... DR.GEORGE MOORE <george009@drjurgemoore.sa.tn>
Greetings to you! "Engr. Lazarus Obinna" <engesfds@beniko716.sz.cx>
Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
(no subject) MoneySave Solutions <jog@kalstaronline.com>
Charity Consultation (sent from forged email address)
Urgent............ (sent from forged email address)
New Message Cpt Kate Carr Lee <lixin@wtie-dl.com>
Message from Madam Susan Collins Susan Collins <susancollins4god@gmail.com>
Hoping To Receive Your Feedback (sent from forged email address)
Re:I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YO... DIPLOMAT JOE NEWMAN <agnt8@bussy.gq>
PACKAGE REGISTERED CODE NO XGT442. SENATOR ROSE <seol23@bussy.ga>
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE (sent from forged email address)
YOUR OVERDUE PAYMENT IS READY (sent from forged email address)
Attention,My Dear, "MR.JERRY MARK," <mr.jamesmontry13@outlook.com>
COMPENSATION sponsor@mana.com.mx
YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu1@uee46.sg.tn>
FROM ROBERT MAKUSHA Robert Makusha <robertmakusha13@webmail.co.za>
Last Notification Concerning your Belongings (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
YOUR URGENT REPLY NEEDED FOR YOUR PAYMENT, "GOV. KONE TIEMOKO MEYLIET" <cct15@uszimth.me>
Help me make a difference (sent from forged email address)
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
YOUR FUND RECOVERED FROM ECOWAS <bayo2@fayemi.tr.tn>
BELOVED FRIEND IN GOD.REF< @ REMINDER OF MY FUND DONATION TO... (sent from forged email address)
request Mary Grace Danilo <marygdanilo@hotmail.com>
We have deposited the check of your fund($22.700`000`00USD) ... PHILIP WILSON <www.@air.ocn.ne.jp>
Can you please reply as soon as possible. (sent from forged email address)
Reply Asap Cpt.Wendy Swartz <dcc@auk.co.kr>
YOUR CASE FILE is 54AC003 (sent from forged email address)
Hello "Amina Hassan Garuba" <amin@cluemail.com>
ONLINE JOB OPPORTUNITY !!! "Ms,Lisa Walker" <drpagani@medical.com.br>
Business Proposa (sent from forged email address)
Can we work today? (sent from forged email address)
Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo2@uszimth.me>
Apply for a Loan today @ 3.1% Fixed Interest Rate. ZA Customer Care Advert <anicka@mweb.co.za>
Request for Investment Partnership (sent from forged email address)
waiting for your reply Mr John Leez <mjohnleez@vasilev.gdk.mx>
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <scanner@ellipseconsulting.nc>
FROM MR BENJAMIN HAFFER (sent from forged email address)
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
Re: Reply Your Treasure Email. 012 (sent from forged email address)
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND/... (sent from forged email address)
GREETING`S FROM MRS LIZA BERMUDEZ Mrs Liza Bermudez <mrslizabermudez1@gmail.com>
Your compensation fund $2.5Million!!! (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS "Mr. X" <xx@yy>
GOOD DEAL (sent from abused email account)
ATTENTION BELOVED{it's Urgent} (sent from abused email account)
FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <us13@blazecash.tk>
Representative Required "Zhejiang Import & Export"<mail@altrenotizie.org>
Proposal! (sent from forged email address)
Be Informed Florian Krautgartner <rosannaross@alice.it>
WAITING TO HEAR FROM YOU Dr Obuteaku Ahmed <fix3@peterson.cn.tn>
WITH DUE RESPECT "Liza Martins" <lizamartins2@e1.ru>
FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
=?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
Good day to you! "Neil Richard Esq" <neil@arazi.it>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach00333@shatsui.hk.tn>
FROM MR DAVID DANILO "Mr David Danilo" <daviddanilo@yandex.com>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
Your Consent? (sent from forged email address)
Congrats Our Lucky Winner!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <uscpgs@mail.ru>
Greetings From Col. Derick Frazier (sent from forged email address)
MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT MR TOM GILBREATH <rob_5130@alice.it>
Beneficiary MR.WB Foundation
Personal Assistant Needed Now!!!! (sent from forged email address)
Note (sent from forged email address)
Congratulations!!!!! (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND ABEL UBAKA <qqq30@hyuk227.sz.cx>
With due respect Sir / Madam. Legal Yerima Ijere Deen <honbarrijered@gmail.com>
PLS CAN YOU ASSIST? Kwaa <hmms192@uszimth.me>
(no subject) yamat <maipalma09@hotmail.com>
Hello, Alicekone <alice_kone_11@yahoo.co.jp>
SCAM VICTIMS COMPENSATION PAYMENT COMPENSATION <off34@sivnl.com>
CLAIM. (sent from forged email address)
Re: Privileged and Confidential ROBERT PHILIPS <qt8@tsundaypla.x10.mx>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Mtcn, to pick the $7000 "Mr.Jame Paul" <mrjoseph.@yahoo.fr>
PLEASE TAKE TIME TO READ EVERYTHING IN THIS MESSAGE, THANK YOU. (sent from forged email address)
Re: You are you today ... (sent from forged email address)
Hello Good Day, (sent from forged email address)
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@omco.com.cn>
Yuen Cheng Engineering & Shipbuilding Company Limited "Day, Sydni -D91" <DaySydn@d91.k12.id.us>
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
Message for you (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
From Mr. Berenguer Basilio. "Berenguer Bolivar Basilio" <info@test.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
!!!Be informed!!! (sent from forged email address)
GREAT NEWS MY DEAR. MRS MICHELLE FIRST LADY <US.@blue.ocn.ne.jp>
(no subject) Rebecca Nelson <rebeccan447@gmail.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
>>>>In Your Best Interest<<<< (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
Please email me back "MR.WILLIAM TOMBE KALISTO" <office222@angelsbaseball.com>
LETS WORK TOGETHER ON INVESTMENTS (sent from forged email address)
CALL HIM (404) 448-2273) DR DAVID MARK <ALICE.@TIN.IT>
=?UTF-8?Q?Re_Quotation?= =?UTF-8?Q?John_Kule?= <bisitriustventures@gmail.com>
From The Desk Of Mrs. Michelle Obama, First Lady of the Unit... "MRS. MICHELLE BARACK OBAMA" <mrmikebrown91@outlook.com>
URGENT LETTER READ AND REPLY "Engr. Williams Olisa" <olli41@zslhln.us>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
WESTERN UNION AGENT WESTERN UNION <ECLIPSE.@aroma.ocn.ne.jp>
From Mr Kenshole G (sent from forged email address)
REQUESTING FOR YOUR PARTNERSHIP. "Nana Owusu Addo" <info@petcheck-in.com.au>
ALKHAIR INVESTMENT AND LOAN BANK (sent from forged email address)
PAYMENT FUND UNITED NATIONS <hrd@balindo.com>
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
I Need Your Assistance. Mensah Osei <mensahosei39@gmail.com>
Hello, "Paul Fabian" <admin@minegeology.vn>
Respond Very Urgently "Mrs. Antoinette Hanger" <dss8@domaininxx.sa.tn>
(I need your assistance.) "Mrs.Diezani K. Alison-Madueke" <office42@onmynainc.sz.cx>
Read Carefully From Mr. Hussein (sent from forged email address)
God Bless "Gurbhej Jaspreet Sran" <adli@adlidds.com>
ATTENTION: MY DEAR Mr Frank Erik <"contractor."@fancy.ocn.ne.jp>
DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
(DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
COMPENSATION PAYMENT TO YOU COMPENSATION <glo36@uszimth.me>
I will like us to handle a transaction of $10,700,000.00. "Mr.Richard Fisher " <info@span-tech.com >
Congratulation to you (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
$ FCA RATIFICATION (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Re Is Urgent adam rogers <adamrogers05@hotmail.com>
***Messege From Mr. James*** "Mr.James Ibeka" <no-reply@drivethrustuff.com>
CAN I TRUST YOU WITH THIS?... "Mandla Nsizi" <mandla.nsizi@post.com>
Read Through it and Contact'' (sent from forged email address)
I greet you in the Name of God, most merciful,I am Mrs. Mag... Magdalena Debek <magdalenadebek2@gmail.com>
My name is Dr. James Adjei the branch manager of Standard Ch... Dr James Adjei <dr.jamesadjei@hotmail.com>
Attention Beneficial: "DR.JERRY.WILLIAM" <WW.@oasis.ocn.ne.jp>
BMW LOTTERY DEPARTMENT.... "MRS Rachael Adams." <mnelson@nelson-advisors.com>
FROM MRS.JANET SEDUMEDI, I NEED YOUR HELP, KINDLY READ THE A... "MRS.JANET SEDUMEDI" <janetsedumedi1@gmail.com>
Payment Letter Attached. "Mr. Morris Botha" <globalfinancialservic00@gmail.com>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach201@shatsui.hk.tn>
Here is your Package update! CARGO UNIT Las Vegas Nevada <cargounitLV0@frany.xyz>
Please! (sent from forged email address)
FROM MARK NELSON CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NOR... "Mr. Mark Nelson" <groe6005@kpnmail.nl>
CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT "Mrs. Florence Walker" <test@masserias.com>
PAYMENT NOTIFICATION ALERT Adebayo <office27@oyibo.space>
From Dr. Walter Nombeko. "Dr. Walter Nombeko" <razuneaz@yahoo.com>
Info "Mr.Paishon Clement" <paishonclemts@gmail.com>
My Donation mellisa lewis <llmellisa19@hotmail.com>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
Emaill Me MarkWilliam@diplomats.com your ATM CARD worth $8.9... "Mark William" <usuario@hotelsprincess.com>
CONTACT DR,PETER LANDRY FOR YOUR ATM CARD. "Mr.Ronald John" <.World@dream.ocn.ne.jp>
My beloved friend in the Lord, Hope all is well with you and... (sent from forged email address)
Hello Beloved Sarah Reynolds <salescoor@arabia-co.com>
God bless you "Mr. David Richard" <dvoffes1@primespecxx.ph.tn>
Michel Gb Michel Gbagbo <kpsumnao@kmitl.ac.th>
Do Help Me Accomplish My Will. "Enita Justin Yak." <jasim.khan@bankasia.com.bd>
I look forward to hear from you (sent from forged email address)
Re: CONGRATULATIONS !!! (sent from forged email address)
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
REPLY (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Von Mr.Wilson (sent from forged email address)
Good Day! Zim American Integrated Shipping Services <usa@oaep.go.th>
New Message (sent from forged email address)
Important Notice Your Responds is Needed Peterson Tony <info.services010@gmail.com>
YOUR LONG AWAITING FUNDS (IK) "Mrs. Michelle H Obama" <White.house.@blue.ocn.ne.jp>
YOUR URGENT RESPONSE IS NEEDED "Abe Abdullah" <>
Hello Mrs Madame Linda <madamelinda2011@gmail.com>
Urgent From Mrs. Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
CAN YOU HELP ME? (sent from forged email address)
RE: FUND ALERT (sent from forged email address)
YOUR APPROVED FUND FROM U.B.A........2016 UNITED BANK FOR AFRICA <dce1@hgtyu7.ph.tn>
Important Information (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grant.desk2@uee46.sg.tn>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD MR DAVID WALTER <matuken.@wonder.ocn.ne.jp>
DELIVERY OF YOUR ATM CARD. RON STIRKIST <linda120329@gmail.com>
Re: Your Outstanding Bill Payment notification 2016 Gardner <zhangbin@zrar.com>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON <qa19@ellabuchi.onmicrosoft.com>
Urgent Reply SoftPay 1 (sent from forged email address)
RE: PLEASE TREAT URGENT (sent from abused email account)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grant.desk@uee4.jp.tn>
A REPRESENTATION!!!!! "REPRESENTATION"<bb.suretybond.services@gmail.com>
NATIONAL LOTTO PROMO (sent from forged email address)
MONEY GRAM OFFICE: (sent from forged email address)
FROM, HANIYA AZIZ ABDUL........... HANIYA AZIZ <madam1marisa9mayor@gmail.com>
YOUR PAYMENT VISA CARD. DHL OFFICE COMPANY <barristerbonifacetwiah207@gmail.com>
PLS CAN YOU ASSIST? KWAME <hmms186@uszimth.me>
Re: Reply Your Email. 301 (sent from forged email address)
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <shaheen@stylex-bd.com>
From: Mrs. Camrier Camara. Dear servant of God vinyard. I am... Camrier Camara <camriercamara@gmail.com>
Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
GREETINGS. Mike Foxx <ngu_james200061@yahoo.co.uk>
LOAN OFFER LOAN.OFFER <hnwiyteqw@dfrrw.onmicrosoft.com>
Message for you (sent from forged email address)
A MEMO "Prashant Mike Bank" <prashant@teleswitchgears.com>
attn. "Mrs.Margaret Carnegie" <info@mail.com>
contact below the Office your funds (sent from forged email address)
I never forget you collins khan <collinskhan00009@hotmail.com>
THE MANAGEMENT OF ECO-BANK James <ymc.kyotaku5333.@salsa.ocn.ne.jp>
GET BACK TO ME IMMEDIATELY (sent from forged email address)
Contact UPS For The Delivery Of A Cheque (sent from abused email account)
I NEED YOUR COOPERATION URGENTLY. (sent from forged email address)
PLEASE READ (sent from forged email address)
Hello My Dear.........// (sent from forged email address)
=?utf-8?q?God_Bless_America_=22This_We=EB=AD=A0l_Defend=22?= "Capt. William Fox" <post7@latitudinal.onmicrosoft.com>
Re: Read Mariam <hien.pt@ktg.com.vn>
Waiting for your email (sent from forged email address)
Charity Offer Mr. Adrain <icaenlle@telefonica.net>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <contact8@fatel.cf>
IMMEDIATELY ATTENTION MY DEAR GOOD FRIEND Mrs Jennifer Falana <fre13@mdinki.you-choose.22web.org>
Congrat abarreto@fonacit.gob.ve
First Choice Loans provides instant loans when needed First Choice Loans <noreply@mail.co.za>

502 entries -- last updated: 2016-02-19 15:53 UTC

Sender domains:

adlidds.com (1), air.ocn.ne.jp (4), alice.it (7), altrenotizie.org (2), alumnes.udl.cat (1), angelsbaseball.com (1), ansertec.com.mx (1), aol.fr (2), arabia-co.com (1), arazi.it (1), arion.ocn.ne.jp (2), aroma.ocn.ne.jp (2), athena.ocn.ne.jp (1), auk.co.kr (1), aymk.net (1)
balindo.com (1), bankasia.com.bd (1), bardstown.com (1), beniko716.sz.cx (2), bi.com.my (1), blazecash.tk (1), blue.ocn.ne.jp (3), bridge.ocn.ne.jp (1), bussy.cf (2), bussy.ga (1), bussy.gq (1)
caaa.org (1), carryy.onmicrosoft.com (1), chemia.bialystok.pl (1), chisom.vn.tn (1), chongchun.sz.cx (1), claimsresource.com (1), cluemail.com (1), comcast.net (1), ctsb.com.tw (1)
d91.k12.id.us (1), destinigroup.com (1), dfrrw.onmicrosoft.com (1), digitalenvelopes.net (1), directsend.org (1), domaininxx.sa.tn (1), dream.ocn.ne.jp (1), drivethrustuff.com (1), drjurgemoore.sa.tn (1)
e1.ru (1), eleves.ec-nantes.fr (1), ellabuchi.onmicrosoft.com (1), ellipseconsulting.nc (1), eogeum.sz.cx (2)
fancy.ocn.ne.jp (1), fatel.cf (1), fayemi.tr.tn (1), frany.xyz (1)
gdcg.cn (1), gfgffgg.onmicrosoft.com (1), gk-arsenal.ru (1), gmail.com (44), gms.az (1), greatlakeselectric.com (1), greentree.cl (1), guitar.ocn.ne.jp (1)
heraldgroup.com.ge (1), hgtyu7.ph.tn (1), hotelsprincess.com (1), hotmail.com (13), hotmail.fr (1), hyu78.onmicrosoft.com (1), hyuk227.sz.cx (1)
iiitdmj.ac.in (1), iintun.biz (1), importmusic.com.ar (1), info.org (1), infottecj.blg.lt (1), invest.com (1), ion.ocn.ne.jp (1)
jinbao.gdk.mx (1), julow.com (1), juno.ocn.ne.jp (1)
kalstaronline.com (1), karuselka.ru (1), kmitl.ac.th (1), kpnmail.nl (1), kshidon.onmicrosoft.com (1), ktg.com.vn (2)
lamdong.gov.vn (1), latitudinal.onmicrosoft.com (1), lily.ocn.ne.jp (1), liv.com (1), lytevnn.id.vg (1)
mab646.onmicrosoft.com (1), mail.co.za (4), mail.com (3), mail.montsame.mn (1), mail.org (1), mail.ru (3), malcolm.vn.tn (1), martinez.com (1), masserias.com (1), matrix.com.br (1), mdinki.you-choose.22web.org (1), medical.com.br (1), medin.net (1), minegeology.vn (1), munivalpo.cl (1), mweb.co.za (1)
nelson-advisors.com (1)
oaep.go.th (1), oasis.ocn.ne.jp (2), olive.ocn.ne.jp (1), omco.com.cn (1), onmynainc.sz.cx (6), oplin.sg.tn (1), org.com (1), outlook.com (8), owlmail.net (1), oyibo.space (1)
pacbell.net (1), papbap.org.nz (1), paradise.net (1), pchbox.com (1), petcheck-in.com.au (1), peterson.cn.tn (1), post.com (1), primespecxx.ph.tn (1)
rasha.com (1), rbix.ru (1), redanekkx.sz.cx (1), rkw-lotus.com (1), rose.ocn.ne.jp (1), ruby.ocn.ne.jp (1)
salsa.ocn.ne.jp (1), sbibd.com (1), sclinceo.com (1), seagreen.ocn.ne.jp (1), semenindonesia.com (1), shatsui.hk.tn (2), shippins.onmicrosoft.com (1), sivnl.com (1), span-tech.com (1), stylex-bd.com (1), sunmail.cn (2), swan.ocn.ne.jp (1)
tabernacoliviventi.it (1), telefonica.net (1), teleswitchgears.com (1), test.com (1), theia.ocn.ne.jp (1), tiara.ocn.ne.jp (1), tin.it (1), train.ocn.ne.jp (1), tribunais.tl (1), tsundaypla.x10.mx (1), tumenkhishigten.mn (1)
uee4.jp.tn (1), uee46.sg.tn (2), uni12.jp.tn (1), usa.com (1), uszimth.me (8)
vash-ivanych.ru (1), vasilev.gdk.mx (1), vesta.ocn.ne.jp (1), voice.ocn.ne.jp (1)
webmail.co.za (1), webmaster.com (1), weizheng.id.vg (1), westley.jp.tn (1), woertgd.com (1), wonder.ocn.ne.jp (1), wtie-dl.com (1)
xxxy.com (1)
yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (1), yahoo.fr (2), yandex.com (3), yy (1)
zationmug.website.tk (1), zrar.com (2), zslhln.us (1)

Anti-fraud resources:

What can you do when you receive 419 spam