419 Scam – Advance Fee / Fake Lottery Scam (2016-02-21)

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.

Re:Trust. (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
Compliments "James Clayton" <huchifinger@gmail.com>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
TD Bank Message (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Congratulations. Mail <e56@vivianswer.com>
Dear Partner, Happy new year!! (sent from forged email address)
DEAR FRIEND (sent from forged email address)
GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Juliet Johnson <julietjohnson216@gmail.com>
***Humanitarian Proposal*** (sent from forged email address)
=?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <vbhj@oka34.sg.tn>
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit22@egumama.cn.tn>
DEAR FRIEND (sent from forged email address)
{Spam BAD 17} Re (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
DEAR FRIEND, (sent from forged email address)
Hi Robert Makusha <agaton@matrix.com.br>
Please write me with your private email "work with" <lnfo@mail.ael.ru>
Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
Greetings to You "Mr.Warren Buffett" <WWW.@smile.ocn.ne.jp>
ATTENTION DEAR ESTEEMED BENEFICIARY TNT COURIER EXPRESS <WWW.@polka.ocn.ne.jp>
PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... "Mrs. Elizabeth Cahill" <noreply@bluraypeliculasyjuegos.cl>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Your Mail. Moon <p16@unomunters.com>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
the email owner "Dr.GODSWILL DOSIAH" <mikekeil@siren.ocn.ne.jp>
RE: ATM CARD--- CODE (222) (sent from forged email address)
Re: Thank You For Reading My Message (sent from forged email address)
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Email and call Mr. FELIX THOMAS (EFCC Recovery Fund Unit) (sent from forged email address)
PACKAGE REGISTERED CODE NO XGT442. SENATOR ROSE <agnt2@bussy.gq>
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon12@departmentpayma.cn.tn>
Mr. Martin Chapman (sent from forged email address)
United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user24@impresalportugal.onmicrosoft.com>
KINDLY READ AND RESPOND IF WILLING (sent from forged email address)
Are You Interested ..61.143.103.162 Dr.Evans Egobia <accdeptfedminagric51@gmail.com>
Re: You have just won US$1Million (sent from forged email address)
STAATSLOTERIJ UITSLAG 2016 (sent from forged email address)
Treat As Urgent (sent from forged email address)
Scam Victims Compensation From World Bank/IMF (sent from forged email address)
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Destiny Fulfillment 2016. (sent from forged email address)
Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
=?iso-2022-jp?B?IEkgYW0gTXJzIG1lbGlzYSBodWRzb24sIHRoZSBDaGFp... Mrs melisa hudson <joy.johnson23@outlook.com>
=?utf-8?B?U3BhbTogU3BhbTogU3BhbTogQnVzc2luZXNzIFByb3Bv?=
=?... (sent from forged email address)
Re:INTERNATIONAL MONETARY FUND (IMF)'' "Mr.Frank Koko." <mrfrankkoko20@gmail.com>
Your Urgent Response.. (sent from forged email address)
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <king@archid-dg.com>
Re: About Inheritance "Mr. Henry Joseph" <hanryjoseph808@outlook.com>
NOTIFICATION OF URGENT CONTRACT PAYMENT (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Please Check your email henrygeorge <henrygeorge.@arion.ocn.ne.jp>
RE:URGENT INVESTMENT Engr Mohammed <Moha6@frmrie.net>
Your Abandoned Package??? "Mr. Terry Ben <Info@org.com >"@mail.expressoadorno.com.br
ATTENTION, FROM MRS MICHELLE HUSSEIN OBAMA MRS MICHELLE HUSSEIN OBAMA <.USA.whitehouse@blue.ocn.ne.jp>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Mr. Emmanuel" <emkakachi200@hjdtell.pl.tn>
Money Gram AGENT Money Gram Office <www.@rose.ocn.ne.jp>
Please! (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Award Prize of £3,000,000.00 Pounds 2014/15 Mrs. Beatrice Benny (Group Coordinator) <christophermearess@hotmail.com>
Hello Sir. (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
I wait for your reply "Fat. L.K. Erickson" <fatiklaw@gmail.com>
Federal Ministry of Agriculture ...!!..208 (sent from forged email address)
HELLO (sent from forged email address)
Donations. "MR.SANTIAGO RAMOS CARLOS" <mrsantiagocarlos1@outlook.fr>
New Message (sent from forged email address)
I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu ." <huda@alanagroup.com.bd>
My Dear. Jennifer Falana <go5@spurny417.ee.tn>
U.S AMBASSADOR FUND NOTIFICATION/ss (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
DEAR FRIEND, (sent from forged email address)
Beneficiary MR.WB Foundation
Re:Company Representative Needed' (sent from forged email address)
Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
Legal Information! "Jennifer T. Vaughn"
ICH WARTE IMMER NOCH IHRE ANTWORT (sent from forged email address)
Compensation Unit "United Nations " <t4@standalonebed.com>
Read (sent from forged email address)
Apply For A Loan With Low Interest Rate First Choice Loans <noreply@mail.co.za>
Can I Trust You? us (sent from forged email address)
Re:Compliment "Koffo Collins" <kentek@kentek.lt>
Dear Partner, David Blair <bh@db-office.com>
URGENT.. (Business Proposal) (sent from forged email address)
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/ICBJIHdyaXRl... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION =?UTF-8?Q?=3F=3F=... "Mrs. Vivian Douglas" <officedep99@qq.com>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
Re: WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35 Odia Tony <NOdit10@egumama.cn.tn>
OVERDUE PAYMENT (sent from forged email address)
Attention dear customer "Mr.Gliert Okeke," <officefile827@gmail.com>
JOINT PARTNERSHIP REQUEST (sent from forged email address)
NEW OPPORTUNITY (URGENT. (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Greetings (sent from forged email address)
Bonjour Mme Tremblay <pttbankemekli@ptt.gov.tr>
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
Greetings "Mrs. Rebecca Abubakar" <teferioljirra12@gmail.com>
$#$ Happy New Year (sent from forged email address)
DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <dmongr4@gmail.com>
USAA Security Solutions: Protect Your Identity! "USAA" <service@mail.com>
Hello My Dear.........// (sent from forged email address)
RE:URGENT INVESTMENT Engr Mohammed <Moha22@frmrie.net>
Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
Reply Asap Yaw Huang <rigas@aea.gr>
UNITED STATES PRESIDENCY arry layes <mrlarryhayes7@gmail.com>
CONTACT FEDEX FOR IMMEDIATE DELIVERY. Kristianne Gates Blake Mrs <jhony.andino@ambiente.gob.ec>
Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
PRP/2016 FEB "Edward Omane Boamah." <info333333@themidastouch.co.za>
INFORMATION. (sent from forged email address)
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
29.01.2016 Notice MR.WARREN.B
URGENT REPLY. "Mr.KINGS" <sssssssdde@aol.jp>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
WITH DUE RESPECT; "Mr. Thomson Philip" <K98@herb.ocn.ne.jp>
UNITED NATIONS Transaction Notification Services (UN ALERT) Desmond Dossou <yoo2@youyy6.onmicrosoft.com>
YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
PLEASE READ (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
YOUR COMPENSATION FUND APPROVED US EMBASSY IN NIGERIA <h7@MICKYGUARDLTD.onmicrosoft.com>
CAN I TRUST YOU (sent from forged email address)
Re: Payment can be ready if you choose. (sent from forged email address)
Congratulations!! (sent from forged email address)
21/01/2016 LETTER "Ms. Camssy " <15@CAMSSYBEGH1.onmicrosoft.com>
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
Warning You Have Exceeded Your Email Limit Webmail Account Administrator<noreply@webmaster.com>
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
$#$ Happy New Year (sent from forged email address)
IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
Re:Second Notification of Request. (sent from forged email address)
Compensation Payment (sent from forged email address)
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
[GSN Suspected Spam] Are You Interested ...?.163.29.52.137 (sent from forged email address)
(no subject) "Dan B Oscar" <danoscar@gmail.com>
Attn Dear E-mail Owner (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
Hello Dear..Information (sent from forged email address)
From MoneyGram Money Transferred Office!! "Mr. W. Alexander Holmes" <moneygram.@alpha.ocn.ne.jp>
GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
FBI LETTER[CODE:210]z (sent from forged email address)
$ FCA RATIFICATION (sent from forged email address)
Re: Re: invoice elio@epicuro.eu
GOOD NEWS REPLY URGENTLY (sent from forged email address)
GOOD DAY: BENEFICIARY, ARE YOU ALIVE OR DEAD YOUR URGENT CON... Mr.Godwin Emefiele
<officeuser08jffdju@offideicesdeis687.onmicrosoft.com>
DHL EXPRESS (USA), INC.xx (sent from forged email address)
NOTICE: I need your urgent partnership and assistance. Pleas... "Mr. Peter Cole" <drcolepeter001@gmail.com>
Your Honest Attention is Needed Please!!! (sent from forged email address)
HOMELAND SECURITY SERVICES CENTRAL INTELLIGENCE AGENCY (CIA) HOMELAND TRANSACTIONS <tinner95b@gmail.com>
From: Bar. David Chong (sent from forged email address)
First Bank Ltd (sent from forged email address)
SHIPMENT OF YOUR TRNK BOXES US$4M EACH Administrative Service Inspection Unit <web3@infottecj.blg.lt>
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
Reconfirm your full delivery ../// "Rev. JOSUE" <Florence67@theia.ocn.ne.jp>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
!!!Be informed!!! (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
***SPAM*** From Mrs Linda Daniels. / I have been looking for... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
CAN YOU MAKE THE CONTACTS? LLT Gouv <ronben49@hotmail.com>
Dear customer "AADIJAT" <testing@rbix.ru>
Re: Need Your Response Only If You Are Interested. (sent from forged email address)
THE MAIN TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
Donation Trung Dovan <test@gk-arsenal.ru>
Your Honest Attention is Needed Please!!! (sent from forged email address)
MAY YOU BE BLESS AS YOU RESPOND BACK TO THIS MAIL.. (sent from forged email address)
Tres Cher(e) Mme Dorcas Lambert <lambertdorcas@gmail.com>
Waiting for your email (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Re:Hi (sent from forged email address)
FOR YOUR PAST EFFORT COMPENSATION LISA ALEX <WWW.@luck.ocn.ne.jp>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk3@oki9.es.cx>
FBI LETTER[CODE:210]m (sent from forged email address)
Kindly view the attached file for your perusal.,Remain bless... "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
Re: Reply Your Email. 115 (sent from forged email address)
Message for you (sent from forged email address)
I NEED A BUSINESS PARTNER REPLY BACK TO ME Mr Mark Johnson <markjohnson2312@yahoo.co.za>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
ATTENTION "Mr. Daniel Ude" <Mr.Daniel.@sepia.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
***Messege From Mr. James*** "Mr.James Ibeka" <no-reply@drivethrustuff.com>
=?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <officwork52@outlook.com>
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Attention: Beneficiary (sent from forged email address)
NOW CONTACT MY SECRETARY, (sent from forged email address)
(no subject) "Microsoft Corporation Sweepstakes Promotion(c)UK2016"
<info@email.com>
Funds for Investment portfoliosmanager@amf.org.ae
Release of your Accrued Interest Payment via Certified Bank ... ECOBANK <p6@uszimth.me>
Peace be with you. Miss.Donna Brown <missdonnabrown120@outlook.com>
God bless you (sent from forged email address)
I shall forward to you with the necessary documents on confi... "Labib Mamduh" <"labma2001@"@emirates.net.ae>
INVESTMENT PROPOSAL (sent from forged email address)
GOOD NEWS "AMBASSADOR JAMES F. ENTWISTLE" <kshji@domaain.co>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Business proposal from Mr. Husseain (sent from forged email address)
My Donation mellisa lewis <llmellisa18@hotmail.com>
hello,, (sent from forged email address)
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk2@oki9.es.cx>
GET BACK TO ME WITH YOUR INFO <>;
**** Can you receive and manage this fund ? **** "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
Congrats Our Lucky Winner!! (sent from forged email address)
=?utf-8?Q?Fortigate=20SPAM?=
(IMF) PAYMENT ADVISORY BOARD (sent from forged email address)
Attention mr mark william <anindya@student.gunadarma.ac.id>
!!!Be informed!!! (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
HI Estelle Amadieu <we10@youare124.com>
WITH DUE RESPECT "Liza Martins" <lizamartins2@e1.ru>
Kindly schedule a meeting for discussion (sent from forged email address)
ATM MASTER CARD Mr Adam Mike <adammike509@gmail.com>
RE (sent from forged email address)
RE: 2013- 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Ria Money Transfer <covero@alice.it>
HELLO ?? (sent from forged email address)
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND/... (sent from forged email address)
Important Charity Project "WB Foundation" <>
I HAVE NOT HEARD FROM YOU,CONTACT MY PRIVATE EMAIL :
epar.d... mrsdeborah6@arcor.de
Repsol Company !!! "M. A. GONZALO" <dweaire@tcd.ie>
Attention Pls. (sent from forged email address)
Hello , (sent from forged email address)
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
GREAT NEWS MY DEAR. "Mrs.Michelle Obama" <USA.@muse.ocn.ne.jp>
Compensation Approved Helen Clark <helennclark2222@gmail.com>
God Bless You as Turn my Sorrow To Joy,,,,,,,, Cynthia Hopewell <user@bjnews.com.cn>
attn. "Mrs.Margaret Carnegie" <info@mail.com>
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
LOAN OFFER nisk936@agensi-ikhlas.com.my
RE: ASSET MANAGEMENT (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
TD Bank Message (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
(no subject) "Mrs. Gloria C. Mackenzie" <armando.guaminga@alausi.gob.ec>
Regarding Family (sent from forged email address)
Mr, Moswen Luyanda "Mr, Moswen Luyanda" <nghi@ninhthuan.gov.vn>
GREETINGS "Mr. Jeffrey Berman" <lrivas@miambiente.gob.hn>
RE: ENQUIRY! (sent from forged email address)
AM ASKING FOR YOUR ASSISTANCE ! "David Williams" <david.wills58@yahoo.com>
KONTAKT FÜR ANSPRÜCHE! (sent from forged email address)
ARE YOU TRUSTED "Mr.Cyril Elk Nelson" <nelsoncyril1@gmail.com>
WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <info@karuselka.ru>
I'm ready, are you? Terresa Madin <dweaire@tcd.ie>
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
We Give Loans For All Purpose Direct Cash Loans <noreply@mail.co.za>
(ATTN FUNDS BENEFICIARY,) FINAL NOTICE ON YOUR ATM VISA CARD... Zenith International Bank Plc <abcde@sunmail.cn>
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <info@gaddafi.org>
Mrs. Amelia Charlotte.. Amelia Charlotte <ameliaacharlotte@outlook.com>
Rufus Izom 19/02/16 Rufus Izom <rufusizom@gmail.com>
DEAR FRIEND (sent from forged email address)
YOU NEED TO KNOW!!! DR JOHNSON ADAMS <WWW.@festa.ocn.ne.jp>
LOAN OFFER APPLY NOW (sent from forged email address)
From Ms.Peace Thomas "peacethomas" <liana@myren.net.my>
The World of Secret Investment Funds (sent from forged email address)
Re: foufoudio stephane <michelledupont001@outlook.fr>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach33333@shatsui.hk.tn>
Contact me info@mtein.org
Re: This letter is personally for you (sent from forged email address)
Read Message: "Malcolm Bairstow" <malcolmp@nhs.uk>
Attention Beneficiary,++++??? (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
Your Assistance. rexhans2@gmail.com
From David Danilo...........PLEASE REPLY (sent from forged email address)
DIPLOMATIC PACKAGE (sent from forged email address)
THIS IS YOUR PACKAGEISTERED CODE NO OVX950 Mr john mike <www.@oasis.ocn.ne.jp>
Alert/ (sent from forged email address)
Claim Your Donation (sent from forged email address)
PLS CAN YOU ASSIST? Kwaa <hmms192@uszimth.me>
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> (sent from forged email address)
Dear Friend, I Need Your Urgent Response (sent from forged email address)
hello "Dr. John" <zhaopin@ccfund.com.cn>
Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
GEWINN (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <test@caperacha.com >
Message for you (sent from forged email address)
RE: FUND ALERT (sent from forged email address)
God Bless "Gurbhej Jaspreet Sran" <adli@adlidds.com>
MY GOOD FRIEND. (sent from forged email address)
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach19710@weiyzing.id.vg>
***SPAM*** UK LOTTERY PROGRAM (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
:Good Friend. (sent from forged email address)
YOUR CHEQUE OF $10,000,000.00USD WAS BROUGHT TO WHITE HOUSE "Mrs. Michelle Obama" <WU.@ruby.ocn.ne.jp>
Greetings From Mrs Grace Lee!! (sent from forged email address)
PAYMENT COMPENSATION (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo42@uszimth.me>
DHL DELIVERY NOTIFICATION!!! DHL NOTIFICATION <"NOTIFICATION."@star.ocn.ne.jp>
Respond very Urgent!! christinelagarde008@hotmail.com
@ YOUR MESSAGE PLEASE, (sent from forged email address)
{FBI} !!ALERT!! "Payment Notification " <support1.@movie.ocn.ne.jp>
Soliciting Your Partnership Barrister Frank Rooney <sahli_ekonomi_keuangan@sumutprov.go.id>
Your Attention Please, "Mr. Benjamin Kwakume" <benjaminkwa@dalmatovo.ru>
Re: Hello! (sent from forged email address)
IMPORTANT MESSAGE TO YOU Ms Carolyn Alberto <sender@lee.org>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
PARTNERSHIP REQUIRED "FUND MANAGER" <fundyawa2015@gmail.com>
Hello "Mrs. Owens" <fatimaowens@ict-maastricht.nl>
GREAT NEWS MY DEAR. MRS MICHELLE FIRST LADY <US.@blue.ocn.ne.jp>
Hello, "Paul Fabian" <admin@minegeology.vn>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
[spam] congrat "Nokia Lottery." <nokiahouse13@yandex.com>
Your Abandoned Package at the airport. Roland Perret <training@hanil.ac.kr>
3.5% DIRECT CASH LOANS OFFER
"3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
Get Back. (sent from forged email address)
Goodday (sent from forged email address)
BUSINESS INTENT Eric Porter <info@unitedkingdombanking.onmicrosoft.com>
PAYMENT SOLUTION (sent from abused email account)
DEAR FRIEND, (sent from forged email address)
Attn: Unclaimed Package!!! "Mr. Lewis Hawkins" <test@test.com>
I NEED YOUR ASSISTANCE!! (sent from forged email address)
CONTACT POST OFFICE FOR YOUR ATM CARD "Mr.Jonathan Williams" <Williams.@cocoa.ocn.ne.jp>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Randy <mrarwood01@outlook.com>
Re:18/02/2016... "Ali Hussein" <ali.hussein@live.com>
YOUR URGENT REPLY NEEDED, "MRS.MICHELLE OBAMA" <USA.@blue.ocn.ne.jp>
Please read this carefully and respond now (sent from forged email address)
Hi Charles Feeney <marujyu1.@ruby.ocn.ne.jp>
(no subject) JEFFREY BERMAN<inf@live.com>
Q Can You Help? Re <rlzyb@shchildren.com.cn>
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
Greetings From Mrs Grace Lee (sent from forged email address)
Letter of Intent James Adebayor <post@africainvestmentgroup.onmicrosoft.com>
Secretary us department of homeland security "MRS.VIVIAN DOUGLAS" <www.@theia.ocn.ne.jp>
HOW ARE YOU TODAY " mrsmichelleo.bama" <K.@oasis.ocn.ne.jp>
Confidential information for you (sent from forged email address)
Your Very Urgent Is Needed (sent from forged email address)
Stewie Bertram 18-02-16 Stewie BERTRAM <stebetram@gmail.com>
OPPORTUNITY (sent from forged email address)
PACKAGE REGISTERED CODE NO 3KD819. "Rev. Dr. Richard Great" <ivanastefanino@alice.it>
PLEASE TREAT URGENT !!!! (sent from abused email account)
YOUR UNCLAIMED FUND (sent from forged email address)
Re: Trunk Boxes 200 "Capt.Dean Johansen" <info@tmresurs.ru>
ATTENTION DEAR "U.S HOMELAND SECURITY " <jehcharlesjohnsonn.@arion.ocn.ne.jp>
Important and Urgent Message Concerning your Package STEPHEN ADAMS <sve48349@gmail.com>
My Beloved One Tiffany Williams <tiffanyw290@gmail.com>
Dear customer: Western Union Money Transfer <mr.@rose.ocn.ne.jp>
YOUR FUND international@txtravel.co.id
Date: 02-20-2016 "Mr.Chang Yong" <support@locxuan-technology.com>
FWD: Good Day! "Zim American Integrated Shipping Services" <info@cantv.net>
Greeting kate moore <mkateee2015@outlook.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <wa88091@gmail.com>
RE: READ CAREFULLY AND REPLY NOW <arc2@barrmarc.onmicrosoft.com>
Hello Friend "Mr.Jose Vinals" <edilegrondona@alice.it>
";READ CAREFULLY (sent from forged email address)
My Donation mellisa lewis <llmellisa19@hotmail.com>
Payment (sent from forged email address)
From the desk of Mr William C.Dudley WILLIAM DUDLEY <ww.www.@world.ocn.ne.jp>
Life Insurance Policy!!! Inbox <sunday@macau.ctm.net>
Atm Card (sent from forged email address)
YOU HAVE BEEN REWARDED. (sent from forged email address)
Re: Urgent Response!! (sent from forged email address)
Ticket number: 38435565607-9510 (sent from forged email address)
Good News My Friend Bureau of National Investigation Ghana <test@gdcg.cn>
DEAR FRIEND, (sent from forged email address)
REPLY BUSINESS (sent from forged email address)
Urgent Notice, Please Check Your Email. "Mr. Kelvin Smith" <Honjeffbernard.@arion.ocn.ne.jp>
YOUR LONG PENDING FUND (sent from forged email address)
QATAR PETROLEUM LNG Ibrahim Al Ibrahim' <ibrahima1ibrahim@hotmail.com>
( PARTNERSHIP INVESTMENT) (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev.Douglas Morrison" <morrison.@bloom.ocn.ne.jp>
Re: Good News* (sent from forged email address)
INVESTMENT PROPOSAL "Engr. Williams" <ac24@uszimth.me>
Hello, Joy Jerry <joyjerryy5@outlook.fr>
Email From Reef Johnson 12 Feb. 2016 "Mr. Reef Johnson" <INFO19@ReefJohnson974.onmicrosoft.com>
A Mutual Business Proposal. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
BMW LOTTERY DEPARTMENT.... "MRS Rachael Adams." <mnelson@nelson-advisors.com>
Urgent Reply SoftPay 2 (sent from forged email address)
RE: YOUR URGENT RESPONSE NEEDED !!! (sent from forged email address)
Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
CONGRATULATIONS!!! I.M.F <imf5@voite.sg.tn>
I will like us to handle a transaction of $10,700,000.00. "Mr.Richard Fisher " <info@span-tech.com >
A Request for Confidential Business Relationship (sent from forged email address)
=?utf-8?B?SGVsbG8gQ29tcGxlbWVudCBvZiB0aGUgZGF5IGhvdyBhcmUgeW... Larni <larnienriquez111@gmail.com>
***BULK*** Donation For You Distretto Licata - Medicina Legale e Fiscale <dslicata.medicinalegalefiscale@aspag.it>
Re: Business Partner Kevin <ofifficess1@gmail.com>
please call me or text me (240) 848-7382) is very urgent John king <dipjohnking.@minos.ocn.ne.jp>
FROM ALINCO SECURITY COMPANY "Mr. Paul Ego" <de1@wandall.byethost6.com>
FROM BRITISH HIGH COMMISSION "Mr. Richard Mike " <ba3@tomthy.tk>
Message for you (sent from forged email address)
WE ARE LOOKING FORWARD TO HEARING FROM YOU. "Mrs. Vanecian Numiana" <vanecianumiana002@126.com>
RE: Your $2.5 Million Compensation! INTERPOL HELP DESK <operaciones@colecta.com.pe>
CAN YOU MAKE THE CONTACTS? LLT Gouv <ronben32@hotmail.com>
(14.02.2016) I Need Your Response "AMANCIO ORTEGA" <aw06971@gmail.com>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
YOU ARE BLESSED (sent from forged email address)
Get back to me(From Barrister Roland N.) Roland <sales3@gmocloud.com>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
FBI NOTIFICATION[CODE:210]r (sent from forged email address)
YOUR FUNDS "Barrister.Paul Edward" <saku-madenki-shokai.@ark.ocn.ne.jp>
Business Proposal Kennedy Uzoka <A3@ubabusinesstransactions.onmicrosoft.com>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <T0987@herb.ocn.ne.jp>
CONGRATULATION FROM THE WHITE HOUSE USA,FROM MRS MICHELLE OB... "MRS MICHELLE FIRST LADY." <DC.@muse.ocn.ne.jp>
In Good Faith. Mariam Nasser Habib <m.habibnasser@yandex.com>
Re: Reply Your Treasure Email. 100 (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu6@bht1.jp.tn>
Note (sent from forged email address)
!!!Be informed!!! (sent from forged email address)
Contact Western Union Now (sent from forged email address)
2016 Conference/Invitation in New jersey and Dakar-Senegal, "Dr.Yolanda" <njhrf@tribunais.tl>
Hello my beloved in the Lord.
Read and Understand the Truth about your Funds (sent from forged email address)
Notice for 2016 (sent from forged email address)
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk4@slmux.com>
Your Long Over Due Fund (sent from forged email address)
(no subject) Mr. Jeffrey Berman<inf@live.com>
Re: Compliment @ (sent from forged email address)
VERY URGENT (sent from forged email address)
CONTACT APEX COURIER COMPANY FOR YOUR PACKAGE "UNITED NATIONS" <unitedn53@gmail.com>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
Greetings from major Almad Lamin. "Mr. Major Almad Lamin" <b1@wncf.onmicrosoft.com>
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,United States of A... Director Terry Cool <WW.@theia.ocn.ne.jp>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
Hello (sent from forged email address)
Attention Beneficiary (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
YOUR PAYMENT DETAILS. (sent from forged email address)
Dear Child of God Olivet George <olivet.george1@gmail.com>
Very Important (sent from forged email address)
Business assistance (sent from forged email address)
FROM INTERNATIONAL MONETARY FUND (AREYOU DEAD OR ALIVE "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
Greetings Estelle Amadieu <sa13@willoftyod.com>
INVESTMENT PROPOSAL (sent from forged email address)
- Turn my Sorrow To Joy ==== MY BELOVED. cynthia hopewell <user@bjnews.com.cn>
From Dr. Ken Udogu "Dr . Ken Udogu" <do.ctor06@outlook.com>
From the desk of Ms. Tracy Gregor Special Agent of National ... "Mrs. Tracy Gregor" <tracygregor@info.org>
Dear Beloved, Aicha FAOUZI <secretaryfa@presidency.com>
Mrs Skoda Hanza. skoda Hanza <rabab234@rediffmail.com>
I look forward to hear from you (sent from forged email address)
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <shaheen@stylex-bd.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk4@oki9.es.cx>
Re: Hello-F (sent from forged email address)
re "sister joy" <sisterjoy6@gmail.com>
Dear Esteem Beneficiary Mr Peter Amangbo <www.@theia.ocn.ne.jp>
UNITED NATIONS (UN) OFFICE, LONDON. (sent from forged email address)
RE "Mrs. Gloria C. Mackenzie" <packingasanta@greentree.cl>
CALL HIM (404) 448-2273) Dr paul henry <PAULHENRY.@PAUL.COM>
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
Business,please indicate your interest. "Mr.Nobert Smid" <nobert@bootwale.com>
2016 SCAM VICTIM REIMBURSEMENT "EFCC"<test@teste.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr. X" <xx@yy>
PERSONAL AND HIGHLY CONFIDENTIAL INFORMATION (sent from forged email address)
Debt Settlement of US$10.5 million, "Katherine B. Johnson" <zhangyan@cpebj.com.cn>
Freundliche Antwort Gloria Kai <nygmbokav@outlook.com>
CONTACT METRO BANK FOR THE RECEIVING OF YOUR $2.5M USD. "Mr. Peter Mark." <p6@metrowork.cf>

491 entries -- last updated: 2016-02-21 15:38 UTC

Sender domains:

"@emirates.net.ae (1)
126.com (2), 163.com (1)
adlidds.com (1), aea.gr (1), africainvestmentgroup.onmicrosoft.com (1), alanagroup.com.bd (1), alausi.gob.ec (1), alice.it (3), alpha.ocn.ne.jp (1), ambiente.gob.ec (1), amf.org.ae (1), aol.fr (2), aol.jp (1), arazi.it (1), archid-dg.com (1), arion.ocn.ne.jp (3), ark.ocn.ne.jp (1), aspag.it (1), atms.com (1)
barrmarc.onmicrosoft.com (1), bht1.jp.tn (1), bjnews.com.cn (2), bloom.ocn.ne.jp (1), blue.ocn.ne.jp (3), bluraypeliculasyjuegos.cl (1), bootwale.com (1), bpa.ir (1), brownhairstyle.com (1), bussy.gq (1)
camssybegh1.onmicrosoft.com (1), cantv.net (1), caperacha.com (1), ccfund.com.cn (1), cocoa.ocn.ne.jp (1), colecta.com.pe (1), cpebj.com.cn (1), creativeonline.co.th (1)
dalmatovo.ru (1), db-office.com (1), departmentpayma.cn.tn (1), domaain.co (1), drivethrustuff.com (1)
e1.ru (1), egumama.cn.tn (2), email.com (1)
festa.ocn.ne.jp (1), frmrie.net (2)
gaddafi.org (1), gdcg.cn (1), gk-arsenal.ru (2), gmail.com (42), gmocloud.com (1), greentree.cl (1)
hanil.ac.kr (1), herb.ocn.ne.jp (2), hjdtell.pl.tn (1), hotmail.com (8)
ict-maastricht.nl (1), image.ocn.ne.jp (1), impresalportugal.onmicrosoft.com (1), info.org (1), infottecj.blg.lt (1), ipekyolubaharat.com.tr (1)
karuselka.ru (1), kentek.lt (1), kmitl.ac.th (1)
lee.org (1), live.com (3), locxuan-technology.com (1), luck.ocn.ne.jp (1)
macau.ctm.net (1), mail.ael.ru (1), mail.co.za (2), mail.com (2), matrix.com.br (1), metrowork.cf (1), miambiente.gob.hn (1), mickyguardltd.onmicrosoft.com (1), minegeology.vn (1), minos.ocn.ne.jp (1), movie.ocn.ne.jp (1), municoquimbo.cl (1), muse.ocn.ne.jp (2), myren.net.my (1)
nelson-advisors.com (1), netvisao.pt (1), nhs.uk (1), ninhthuan.gov.vn (1)
oasis.ocn.ne.jp (2), offideicesdeis687.onmicrosoft.com (1), oka34.sg.tn (1), oki9.es.cx (3), org.com (1), outlook.com (10), outlook.fr (4), owlmail.net (1)
paul.com (1), polka.ocn.ne.jp (1), presidency.com (1), ptt.gov.tr (1)
qq.com (1)
rbix.ru (1), rediffmail.com (1), reefjohnson974.onmicrosoft.com (1), ri.t-com.hr (1), rose.ocn.ne.jp (2), ruby.ocn.ne.jp (2)
sclinceo.com (1), seagreen.ocn.ne.jp (1), sepia.ocn.ne.jp (1), shatsui.hk.tn (1), shchildren.com.cn (2), siren.ocn.ne.jp (1), slmux.com (1), smile.ocn.ne.jp (1), span-tech.com (1), spurny417.ee.tn (1), standalonebed.com (1), star.ocn.ne.jp (1), student.gunadarma.ac.id (1), stylex-bd.com (1), sumutprov.go.id (1), sunmail.cn (1)
tabernacoliviventi.it (1), tcd.ie (2), test.com (1), teste.com (1), theia.ocn.ne.jp (4), themidastouch.co.za (1), tiara.ocn.ne.jp (1), tmresurs.ru (1), tomthy.tk (1), tribunais.tl (1), tumenkhishigten.mn (1)
ubabusinesstransactions.onmicrosoft.com (1), unitedkingdombanking.onmicrosoft.com (1), unomunters.com (1), uszimth.me (4)
vagonmash.eu (2), vivianswer.com (1), voite.sg.tn (1)
wandall.byethost6.com (1), webmaster.com (1), weiyzing.id.vg (1), willoftyod.com (1), wncf.onmicrosoft.com (1), world.ocn.ne.jp (1)
yahoo.co.za (1), yahoo.com (1), yandex.com (4), youare124.com (1), youyy6.onmicrosoft.com (1), yy (2)
zuiko-sh.com (2)

Anti-fraud resources:

What can you do when you receive 419 spam