419 Scam – Advance Fee / Fake Lottery Scam (2016-02-25)

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.

Greetings (sent from forged email address)
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
=?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
Loan offer test@oylcompanyholding.ro
Award Prize of £3,000,000.00 Pounds 2014/15 Mrs. Beatrice Benny (Group Coordinator) <christophermearess@hotmail.com>
24.02.16 LETTER "Mr. Larry" <18@t00lsm4n.onmicrosoft.com>
Attention Beneficiary (sent from forged email address)
Hoping To Receive Your Feedback (sent from forged email address)
Greetings. Isaac Garang <intern@pmco.com>
Your unpaid fund €2.5Million!!! (sent from forged email address)
GOOD NEWS John Calver <johncalver0090@sbdressage.co.uk>
Urgent Please (sent from forged email address)
GUINNESS FORTUNE! (sent from forged email address)
Your Compensation Fund Has Been Approved/Reply Immediately "Mr. Michael Collins" <newsletter@almobty.com>
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
From: Dave Harold. (sent from forged email address)
FEDERAL RESERVE BANK PAYMENT RELEASE NOTICE !!! MRS@pb-mx5.pobox.com, JUDY@pb-mx5.pobox.com,
"ANDERSON <ftp"@cyou.net
urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. yokawa.shoko.@jasmine.ocn.ne.jp
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr.Edward Twining " <xx@vesteh.com.ua>
=?utf-8?q?Bitte_lesen_Sie_sorgf=C3=A4ltig_und_antworten!!!_?= "Mr. Bernie L. Madoff" <bermadixxx@xxxy.com>
I am getting in touch with you in respect of our late Custom... "Mr. Mark Lukunku" <blh@mataramkota.go.id>
CONFIDENTIAL! (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY...... (sent from forged email address)
LET US MAKE THIS. "K. Brown" <asivacheva@vagonmash.eu>
Re (sent from forged email address)
GOOD NEWS (sent from forged email address)
TRANSACTION (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
REF:- PENDING SWIFT TRANSFER!! "Mrs. Monica Owen" <jhhu19@ejeli.jp.tn>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Destiny Fulfillment 2016. (sent from forged email address)
ATTENTION DEAR BENEFICIARY JEH CHARLES JOHNSON <"jeh.johnson94."@hyper.ocn.ne.jp>
YOUR LONG AWAITING FUNDS (IK) Mrs Michelle Obama <white.house.@blue.ocn.ne.jp>
Are You Hospitalized?? "John-Davidson " <parisconcertoneone35@humighee.com>
Re: Deceased Erik "Andre"<andrekevi@gmail.com>
VERY IMPORTANT!!{Read and Reply} John Kennett <adim.@silver.ocn.ne.jp>
=?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... Mrs linda Hadi <mrslindahadi225@gmail.com>
Partnership (sent from abused email account)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
=?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
Dear Sir, Mr.Diaby Mohamed. <ax18@officemailssmail.kr.tn>
THANK GOD I HAVE FOUND YOU Paul Crowell <df8@arontomltd.onmicrosoft.com>
Good Day My Dear Friend (sent from forged email address)
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
Your Mail. Moon <p10@unomunters.com>
Hi (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <petrich@dscbg.com>
Attention Sir/Madam agus094@kominfo.go.id
Get Back To Me (sent from forged email address)
Payment Alert (sent from forged email address)
YOUR PAYMENT John Smith <un55@vasttraininercom.com>
HELLO (sent from forged email address)
Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
URGENT ATTENTION "Mr. Tom Bello" <rrrrrrrrr030@vinohrady.ee.tn>
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
Call me, (sent from forged email address)
NEXT OF KIN (URGENT. (sent from forged email address)
Urgent: Respond Immediately Frank Boateng <linda@frost1.dk>
Greetings From Mrs Grace Lee!! (sent from forged email address)
RE: PAYMENT NOTIFICATION T/C: 25750 (sent from forged email address)
Re: Reply Your Treasure Email. 100 (sent from forged email address)
WHY HAVE YOU NOT RESPONDED MY PARTNER (sent from forged email address)
Attention (sent from abused email account)
KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
OPPORTUNITY (sent from forged email address)
GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
Dear Friend Mrs Joan Newell <reng@deltarad.com>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
Beloved "Mrs. Christina Welsh " <r94@unomunters.com>
YOUR PAYMENT IS NOW READY... (sent from forged email address)
YOUR CONSIGNMENT BOXES DELIVERY Mr GRANT WATSON <grantwatson3@jime3.jp.tn>
INVESTMENT LETTER - REPLY Williams Olisa <op104@oilwpilnes.us>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
OVERTURE (sent from forged email address)
Dear: Beneficiary, Dr Stephen Chris <dr.chris.@soleil.ocn.ne.jp>
INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Transfer Notification " Bank of America , NY. USA" <bobouo@nic.ci>
Re:Trust. (sent from forged email address)
For your attention "Jeffrey Osia" <jeffreyosia@kpmg.com>
[FBI] YOUR COMPENSATION FUNDS WORTH OF $3.5 MILLION USD IS S... (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgQ29tcGxlbWVudCBvZiB0aGUgZGF5... Jen Nd <jenniferndayezalu@outlook.fr>
Let me know...(PROPOSAL). (sent from forged email address)
Federal Reserve Bank New York(REPLY NEEDED) (sent from forged email address)
Dear customer "AADIJAT" <testing@rbix.ru>
Dear Esteem Beneficiary Mr Peter Amangbo <www.@theia.ocn.ne.jp>
Attn please, "DR.JERRY.WILLIAM" <WWW.@siren.ocn.ne.jp>
Contact Dr.Henry TOFA for your $1.5 Million atm card (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)
Message for you. (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mike Ben <Ben.@att.net>
PAYMENT NOTIFICATION OF YOUR FUND Abel Ubaka <www7@greenqazu.epizy.com>
Attn Dear Citizens! "Mr. Stewart Abercrombie Baker" <arikawa.@vesta.ocn.ne.jp>
GOOD DAY 1 (sent from forged email address)
Read Through it and Contact'' (sent from abused email account)
!!! Staatsloterij Uitslag 2016 Award !!! (sent from forged email address)
PAYMENT RECEIPT. Hon Ekpo <hon17@uni12.jp.tn>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
THANK GOD I HAVE FOUND YOU "Mr. Paul Crowell" <user18@impresalportugal.onmicrosoft.com>
MY LAST WILL..... "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
Re: Payment can be ready if you choose. (sent from forged email address)
Hi Robert Makusha <agaton@matrix.com.br>
YOUR UNCLIAM FUND IS READY NOW (sent from forged email address)
=?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
PACKAGE REGISTERED CODE NO 3KD819. "Rev. Dr. Richard Great" <ivanastefanino@alice.it>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Email From Paul Stevens (sent from forged email address)
Dear Child of God "Mrs. Houmani El Marwan" <elhoumanimrs@gmail.com>
YOUR BOXES DELIVERY "MR. GRANT" <grant2@gigs21.ma.tn>
GET BACK TO ME WITH YOUR INFO <>;
PLEASE READ (sent from forged email address)
regards iyamah sylvanius <stewthingss@deafsds0000892.onmicrosoft.com>
Good News. (sent from forged email address)
Dear Friend, Henry James <jhh15@roycen.pk.tn>
DIRECT PAYMENT VIA MASTER CARD ATM (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
From: Mr.Kumar (sent from forged email address)
29.01.2016 Notice MR.WARREN.B
Urgent Letter Of Intent 187 (sent from forged email address)
From .Mr.Ganu Serge. "Mr . Ganu Serge" <nassersarrage@yahoo.com>
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Kindly give your consent to this ventures "Abdul Qadeer Fitrat" <qadeera20999@gmail.com>
FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <fsagredo@greentree.cl>
CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach202020@hynew.gdk.mx>
URGENT "kakha" <kakha00432@mail.com>
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <do12@sxacilinh.com>
Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office6@sututu.cn.tn>
INVESTMENT!!!! (sent from forged email address)
FYI.....Do you need hepl Financially ?...,, Leonel
Urgent Reply (sent from forged email address)
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
Request for Investment Partnership (sent from forged email address)
HI....... (sent from forged email address)
I'll APPRECIATE YOUR QUICK RESPONSE "MR. BUTI OBAID" <Mr.ButiObaid@emirates.ae>
Once again stop contacting those people Patricia Henderson <wwo31@n2cx.epizy.com>
=?utf-8?B?wr9QVUVETyBDT05GSUFSIEVOIFRJIE1JIFFVRVJJREE/4oCP4o... herbert leonard <herbert.leonard555@gmail.com>
FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
Payroll/Dispatcher Needed Urgently (sent from forged email address)
Attn: Your ATM Cash Card Update!!!! From Uinted Nations. <backup@zuiko-sh.com>
From: Mr. J.B. (sent from forged email address)
FUND TRANSACTION PROPOSAL (sent from abused email account)
Hello (sent from abused email account)
REMINDER PLS HELP ME (sent from forged email address)
GREETING`S FROM MRS LIZA BERMUDEZ Mrs Liza Bermudez <mrslizabermudez1@gmail.com>
next of kin. (sent from forged email address)
How are you doing today with your family?. (sent from forged email address)
PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Re: Congratulations ! (sent from forged email address)
ATTN: ESTEEMED SIR MADAM, RE:INVESTMENT COOPERATION. (sent from forged email address)
Proposal (sent from forged email address)
Re: You have just won 1Million USD (sent from forged email address)
HELLO IMF BENIN REPUBLIC <test@vtx.co.in>
Attention "Dr. Paul Obaseki" <ifm4@ursget.jp.tn>
Hello Dear, "Mrs.Roberta Adams" <WWW...1@beetle.ocn.ne.jp>
$#$ Happy New Year (sent from forged email address)
AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
#### Can you receive and manage this fund ? #### (sent from forged email address)
Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
Re......I wait for your urgent reply ASAP...... (sent from forged email address)
Re:I need your urgent assistance geoffreymiller2000@hotmail.com
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
Message for you (sent from forged email address)
We look forward to your prompt response!!!! Jonny Chan <legic@zibi.pl>
Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
URGENT REPLY. (sent from forged email address)
Fund $20.5M Would Be Released To You (sent from forged email address)
From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
YOUR ATM CARD "Dr. Pius Okagba" <fernando.mistichelli@alice.it>
Attn:Are You The Rightful Owner Of This Email ID! ! "UNDP MEGA JACKPORT" <un.eu@gmx.com>
Q Can You Help? Re <rlzyb@shchildren.com.cn>
Re: Reply Your Email. 103 (sent from forged email address)
URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC <jon6@departmentpayma.cn.tn>
2016 Conference/Invitation in New jersey and Dakar-Senegal, "Dr.Yolanda" <njhrf@tribunais.tl>
My dear friend. "Abdul Qaddaf" <abdulaldamm@yandex.com>
Good Day, (sent from forged email address)
Dear Beneficiary MR.WB Foundation
western union Spende Western Union <mbruno@riocuarto.gov.ar>
Re:Please Treat as Urgent! "Mr.Buti Obaid" <hr@nfc.om>
Your Next Of Kin (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
STRICTLY BETWEEN ME AND YOU. Albert Leonard <albert.leonard122@gmail.com>
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
DEAR FRIEND (sent from forged email address)
ATTN: FUND OWNER, sakumadenki-shokai.@ark.ocn.ne.jp
LOAN OFFER APPLY NOW (sent from forged email address)
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M "Rohit"<golden@cc-co.com.tw>
Awaiting your urgent response. (sent from forged email address)
MONEY GRAM OFFICE: (sent from forged email address)
=?gb2312?B?z9DWw9fKvfDHp83ysrvE3Lj4wM/GxbCho6zGvbCy0vjQ0Lj4x... =?gb2312?B?ucvOyg==?= <admin@sc-hgsj.cn>
I Need You Assistance "Mrs. Fatima Namaka" <julia@mail.babynext.com.tw>
STRICTLY URGENT/TOP CONFIDENTIAL ! (sent from forged email address)
Please respond MichaelJones <mjones@zonnemail.com>
Re: YOUR URGENT RESPONSE NEEDED !!
Payment Letter Attached. "Mr. Morris Botha" <globalfinancialservic000@gmail.com>
THE MANAGEMENT OF ECO-BANK " michael" <spgf2h79.@train.ocn.ne.jp>
Re:Thank you]i (sent from forged email address)
(no subject) BEZOAR EXPORT <johnsoncountywelcomecenter11@centurylink.net>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "MoneyGram@MoneyGram.com" <www.@bronze.ocn.ne.jp>
Re: Hello-F (sent from forged email address)
Spam: Spam: $Please Verify (sent from forged email address)
Dearest Beloved. (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <yarias@hnhu.gob.pe>
Your Message (sent from forged email address)
Call DR JAMES ADAMS No + 27 748 044 206 YAHOO AWARD <drjamesadams9@gmail.com>
Hi shardy@lakechevrolet.com =?utf-8?B?TXJzLiBDbM6xaXJlIE1vcmfOsW4=?= <sbuchta@ruralresources.org>
Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
Good day dear "Andrew Azazi" <root@sesmoker.com>
*****SPAM***** YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 ... "Evangelist Ruth Anderson"<backup@thes.com.tw>
GOOD DAY. mr_stephen113@stephentshabalala.net
YOUR DECISION ON THIS WILL BE WELCOME (sent from forged email address)
Important notice!!! (sent from forged email address)
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk4@slmux.com>
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <test@yngtxy.net>
YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BAC... (sent from forged email address)
URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent001@outlook.com>
Re: My last wish "Mr. Waleed Binrajhi" <vision55@nivictechnocast.com>
Urgent attention ALKHOZINI <helpitnow.com>
Apply for a fast and easy loan with amount needed,contact us... info@loan.org
ENTRUSTED INHERITANCE (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Good Day... (sent from abused email account)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
ACCEPT THIS FROM MY HEART (sent from forged email address)
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w3@westernunion.ph.tn>
YOUR LONG AWAITED PAYMENT !!!! (sent from forged email address)
Dearest Asana Hajraf <asanahajraf@freemail.hu>
THE ISSUING HAVE APPROVED YOUR FUND "DR.KEN CHUN" <WWW.@luck.ocn.ne.jp>
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
PAYMENT SOLUTION. online@hkcs.org
IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION Dr Desmond Novia <raihan@bitopibd.com>
Hello Dear..Information (sent from forged email address)
YOU HAVE ONE UNREAD MESSAGE (sent from forged email address)
MY NAME IS ANGELA Angela <angeladiary505@gmail.com>
Fund "DMO" <processunitusa@gmail.com>
Attention Beneficiary (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? Emma Waldner <waldnere@sw1.k12.wy.us>
Project (sent from forged email address)
GOOD DAY! (sent from forged email address)
GET BACK TO AS SOON AS POSSIBLE (sent from forged email address)
URGENT RFQ LIST "Mr.Hasan" <test>
My Dear In Christ Jesus All I Need Is Your Trust1 (sent from forged email address)
YOUR INHERITANCE PAYMENT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
YOUR REF/PAYMENTS CODE: 06654 $8.5MILLION USD. (sent from forged email address)
Partner (sent from forged email address)
Your Very Urgent Is Needed (sent from forged email address)
CONTACT ATM CARD PAYING CENTER "Mrs. Joy Nnameka." <resco.eng@ethionet.et>
HELLO Eve Parker <eve.parker46@gmail.com>
CONGRATULATIONS! "Oxfam International"<tp2001@dentonet.pl>
DIPLOMATIC PACKAGE (sent from forged email address)
YOU HAVE ONE UN-READ MESSAGE (sent from forged email address)
Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
=?iso-2022-jp?B?R29vZC1EYXkgRGVhciBSZXNwZWN0ZWQgT25lLCAgTmlj... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Re:18/02/2016... "Ali Hussein" <ali.hussein@live.com>
HELLO "Liza Martins" <lizamartins1@e1.ru>
JV PARTNERSHIP "Mr.Kandiwapa Thomas" <thomas@info.com>
Re: YOUR URGENT RESPONSE NEEDED !! (sent from forged email address)
GOOD EVENING FUND OWNER MRS MICHELLE OBAMA <DOC.@muse.ocn.ne.jp>
ONCE MORE STOP CONTACTING THOSE PEOPLE (sent from forged email address)
RE: $10.5M ATM Fund Beneficiary, "James Dike"<info@liuji-tile.com>
Update Jean-Claude Juncker EU Commission <nellavecchia@alice.it>
$ FCA RATIFICATION (sent from forged email address)
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w9@westernunion.ph.tn>
FBI ALERT!! (sent from forged email address)
Call Me Very Urgent info@mtein.org
Greetings Estelle Amadieu <wa4@ourwelife.com>
January 2016 Winning (sent from forged email address)
Re:Very Important Message (sent from forged email address)
Private messages (sent from forged email address)
Re: Important Loan Offer (3M). "Patrick Mullin - .6" <mudaridi04@gmail.com>
Dear customer: hon david williams <"IIIIIIIIIIIIIIIIIIIIIIIIII."@sepia.ocn.ne.jp>
HELLO BETTER JOHNSON <betterjohnson@outlook.com>
GREETING!!! (sent from forged email address)
SUPPLY TO IRAQ. "Mousa Alenezi" <mousa.alenezi@outlook.com>
GOOD WILL. Mrs Suzane Donald <ashwin@wanis.com>
Good News Award Notification of US$2,732,000.00 (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
PLEASE USE THIS FOR THE SAID PURPOSE (sent from forged email address)
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
Transaction ID: 2016022382937619682578 (sent from forged email address)
Family in need (sent from forged email address)
Real Estate Investment!! Silver Omar <silveromar64@gmail.com>
Greetings From Mrs Grace Lee (sent from forged email address)
BUSINESS INTENT Eric Porter <info@unitedkingdombanking.onmicrosoft.com>
Re: (sent from forged email address)
my subject James <jo15@esternfundingi.ee.tn>
DEAR SIR, YOUR FUNDS TRANSFER UPDATE. DO YOU KNOW MR.WILLIAMS (sent from forged email address)
Re: Partner with me!! David Ingram <admin@brookerflynn.co.uk>
Compliments of the Seasons Mrs Joan Duncan <mrsjoan11@hinsx.gq>
Compliments of the day. madam stewart pricsa <madamstewartpriisca@gmail.com>
Hello "Dr.Chally N" <momotabi.5.OUH.@apricot.ocn.ne.jp>
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
FBI LETTER[CODE:210]i]] (sent from forged email address)
URGENT "kakha" <millerbauman001112@gmail.com>
TREAT AS URGENT (sent from forged email address)
My name is Dr. James Adjei the branch manager of Standard Ch... Dr James Adjei <dr.jamesadjei@hotmail.com>
Dear Esteemed Customer, (sent from forged email address)
TO MY DEAREST Alice Suko <mrslynnaa@gmail.com>
Dear One, Elvi Meigh <elvimeighh@gmail.com>
Contact Western Union Office Very Urgent For Your Payment MTCN Tony Harrison <eboueters@lily.ocn.ne.jp>
(no subject) (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr. Ruben Maxwell" <WWWWW.@aroma.ocn.ne.jp>
MY MAIL TO YOU (sent from forged email address)
CLAIM National Lottery <octoberuuyrtt@gmail.com>
From Mr. Samuel Dhossou (sent from forged email address)
REPLY 21-2-2016 (sent from forged email address)
WITH DUE RESPECT "Liza Martins" <lizamartins2@e1.ru>
Regarding a business proposal (sent from forged email address)
CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
From Abdul E. Ahmed "Abdul E. Ahmed" <iteccc0216@hotmail.com>
Re.: Greetings soniataha2012@hotmail.fr
Good News, Contact Ruth Harper Today for Your Draft. "Mr. Robert J Williams" <robert2@office123.my.vg>
- Turn my Sorrow To Joy ==== MY BELOVED. cynthia hopewell <user@bjnews.com.cn>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Attn Dear E-mail Owner!! (sent from forged email address)
Stewie Bertram 24/02/2016 Stewie BERTRAM <stebetram@gmail.com>
WESTERN UNION PAYMENT MTCN FOR YOU WESTERN UNION <bo15@oilwpilnes.us>
=?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
WINNING LOTTERY Andrea Clarkson <cmfrtblweb@gmail.com>
FUND DELIVERY FROM US AMBASSADOR (sent from forged email address)
Looking forward to your reply (sent from forged email address)
DID YOU AUTHORIZE MRS TRACY LEWIS FOR YOUR CLAIM? "JAMES B. COMEY. Jr," <brasilminiaturas@brasilminiaturas.com.br>
Kindly respond !!! (sent from forged email address)
Urgent Reply SoftPay 2 (sent from forged email address)
My beloved friend in the Lord, Hope all is well with you and... Elizabeth Anna Johnson <noreply@mail.co.za>
Goodday !! <Contact@soo-blessed.com>
ATTN: Sir /Madam iiiii (sent from forged email address)
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
Attention !!! Attention !!! Attention !!! (sent from forged email address)
CITI BANK OF BENIN Corporate Office!!! CITI BANK OF BENIN <bank.@att.net>
I need your urgent attention, "Mr. Benjamin Kwakume" <kwabenjamin@dalmatovo.ru>
Re: YOUR ATM CARD IS READY. African Development Bank. <V6@finidi.ga>
5/ Can You Help? Ab <rlzyb@shchildren.com.cn>
***SPAM*** Private messages (sent from forged email address)
YOU HAVE BEEN REWARDED. (sent from forged email address)
Finance. (sent from forged email address)
Management (sent from forged email address)
I Have Faith In You "Alimat Ibrahim" <ialimat@yahoo.com>
Hello Dear Mary Yucky <maryyucky2@gmail.com>
GOOD DAY MY DEAREST! MRS MICHELLE OBAMA <USA.@muse.ocn.ne.jp>
Very Urgent from Elizabeth Browe 21st Feb.2016 (sent from forged email address)
Compliments of the Seasons Mrs Joan Duncan <mrsjoan19@waco1.info>
Urgent Attention Needed/ Mr George Osborne <scanner@ellipseconsulting.nc>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Good day zhongjun@asia.com
Sub: Notification of Bequest anwar@ahliholding.ae
>>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>>>x (sent from forged email address)
Payment alert. (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! Mr Paul Wilson <adriana@relemar.com.br>
my subject Patricia Henderson <pat4@iddo.likesyou.org>
RE SHARON F LEWIS <eingaroca@vivienda.gob.pe>
(no subject) (sent from abused email account)
INVESTMENT PROPOSAL (sent from forged email address)
GREETINGS !!! FROM U B A (sent from forged email address)
Foundation Gift (sent from forged email address)
Attn. "Mrs.Margaret Carnegie" <info@mail.com>
INVESTMENT PROJECT (Attached) "Dr. ADAM DOUGLAS" <adamdougla105@gmail.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w6@revthom.th.tn>
***SPAM*** INVESTIGATION (sent from forged email address)
Email User noreply@loteriasyapuestas.es
Waiting for your urgent response. "Mr. Micheal Wood." <WWW.@sweet.ocn.ne.jp>
Dear Victim. Mr Jan Eliasson <the5bandits@yahoo.com>
CAN I TRUST YOU IN THIS DEAL? "Mr.Fedex Sounouvou" <mr.fedex_sounouvou16@hotmail.com>
Your (US$7,800,000.00) Francis <francis@governmenty.ae.tn>
!! Staatsloterij Uitslag 2016 Award !! (sent from forged email address)
REQUEST FOR CO-OPERATION (sent from forged email address)
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
Your unpaid fund $2.5Million!!! Consular office dept <admin@dhc.cn>
Crmb "Crmb" <yvonne@cedrusinvestments.com>
- Turn my Sorrow To Joy ==== MY BELOVED. (sent from forged email address)
Read and reply Advocate Deon <alejandro.perez@karacter.cl>
Please I Need Your Urgent Response (sent from forged email address)
7/ Can You Help? Ba <rlzyb@shchildren.com.cn>
Re: 2016 1st Quarter Unpaid Beneficiary (sent from forged email address)
Barrister Dr. Williams Eze. "Barrister Dr. Williams Eze" <remyc@pps.poteau.k12.ok.us>
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
From the Former United States Ambassador to Republic of Benin SIRE JACK SMITH <sp475ma9.@festa.ocn.ne.jp>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
FROM JAMES B. COMEY JR[Code 2301.SSSSFBI] (sent from forged email address)
ATM Card Quick Response UN Compensation <consultant.un@yandex.com>
=?UTF-8?B?4LaU4La24Lan4Lat4LeKIOC2heC2veC2guC2muC3j+C2uyDgt4... "Web Develop Company" <donotreply@beemaillanka.com>
Your Email (sent from forged email address)
Unknown Claim Over Your Lottery Winning Fund Worth Of $15 Mi... "Yours Ambassador In Mission." <DIRECTORU.P.S100@gmail.com>
Mrs. Wendy Jane Williams. (sent from forged email address)
24.02.16 LETTER "Mr. Larry" <15@T00lm4n.onmicrosoft.com>
REPLY URGENT I AM WAITING (sent from forged email address)
DEAR Beloved Inchrist, Can You Handle It? (sent from forged email address)
Important UpdateTuesday (sent from forged email address)
hope this email finds you in good health Mariam Sari <mariambaby15@live.com>
PICK UP YOUR FIRST $5000.00 TODAY "WESTERN UNION" <smlee@miraebd.net>
YOUR UN COMPENSATION GRANT John Smith <uw13@sxacilinh.com>
YOUR PART PAYMENT HAS BEEN APPROVED.lt "Major Gen. Obi Marshal" <admin@tunisietelecom.tn>
PARTNERSHIP info@rivageline.com
PAYMENT (sent from forged email address)
Hello Sir. (sent from forged email address)
I'm western union Agent james mike <WW.@oasis.ocn.ne.jp>
Good Day, (sent from forged email address)
Re:Your continus silence!! (sent from forged email address)
CEDED GIFT "Alice Walton" <ariston@europehotels.cz>
Dear friend Luke sanfo <Ykan-gaku.@future.ocn.ne.jp>
RE YOUR FAMILY INHERITANCE <mo2@homewr.onmicrosoft.com>
God bless you (sent from forged email address)
Re: Good News* (sent from forged email address)
ATTENTION BENEFICIAL Mr Cheriel michos <Evans.@triton.ocn.ne.jp>
Attn:Scam Victim:Email Address Owner Office for West Africa <Office18.@road.ocn.ne.jp>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <user3@MrsHannahfreeman5.onmicrosoft.com>
FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
BMW LOTTERY DEPARTMENT... (sent from forged email address)
ATTENTION DEAR John Godwin <Ykan-gaku.@future.ocn.ne.jp>
Payment credit instruction from the World Bank "IMF"<mwariner@avercast.com>
Attention From Mrs Michelle Obama Office, "FROM MRS. MICHELLE HUSSEIN OBAMA" <white.house.@muse.ocn.ne.jp>
Re: Read carefully Rev Thomas Anderson <w12@revthomas.ee.tn>
FROM REGULAR MAIL POST OFFICE BENIN. POST OFFICE A... "POST OFFICE BENIN" <government.benin@list.ru>
CHARITY "Mrs. Elizabeth Anna Johnson" <noreply@mail.co.za>
YOUR RELEASED FUNDS info1100@gmail.com
PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
ATTENTION DEAR "U.S HOMELAND SECURITY " <jehcharlesjohnsonn.@arion.ocn.ne.jp>
Hello,SOFT LOAN "Sheikh, Dubai-UAE" <acccot@quimicasorocolor.com.ve>
From HSBC Bank California. (sent from forged email address)
Dear beloved in Christ, margaret ragnvard <margaretragnvard@yandex.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Dear Friend Mrs. Kazima Khaled <mrs.kazima100@gmail.com>
I Need Your Assistance. Mensah Osei <michealosei073@gmail.com>
Re: Message Dated: 24-02-2016 (sent from forged email address)
PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
Representative Required "San Yang Textile (HK) Ltd"<mail@altrenotizie.org>
From United States Investigations Services (USIS) (sent from forged email address)
Re: Trunk Boxes "Capt.Dean Johansen" <info@tmresurs.ru>
Employment Offer ID: PXB2016-7XOM (sent from forged email address)
Private messages (sent from forged email address)
RE-URGENT............ (sent from forged email address)
Urgent Letter from the hospital/waiting for your reply Mrs Esther Jakoma <estherjakoma@gmail.com>
Foreign Investment Partnership "Julia Ncube" <beridze@mail.com>
Your response needed !!! (sent from forged email address)
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Pls Help Me achieve this (sent from forged email address)
Can I Trust You My Dear Friend? (sent from forged email address)
URGENT CONTACT (DEAL) . (sent from forged email address)
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
(no subject) Select-Credit Union <jog@kalstaronline.com>
Re: I Am Presently In Your Country. (sent from forged email address)
FROM KAS BANK reception166@gmail.com
Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Luis Fernandez <lf18213@gmail.com>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu9@jkn1.jp.tn>
TO YOUR CONCERN ...61.143.103.162 Dr.Evans Egobia <accdeptfedminagric52@gmail.com>
I NEED YOUR IMMEDIATE COOPERATION URGENTLY. (sent from forged email address)
Hi , (sent from forged email address)
Attn. my dear, DIPLOMAT AGENT <www.@aqua.ocn.ne.jp>
Reply urgent please. (sent from forged email address)
REQUEST FOR CO-OPERATION (sent from forged email address)
Complement Of The Season Dear "Ms.Ella Golan" <pnavarrete@uct.cl>
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
Investment in your country (sent from forged email address)
Dans l'attente de vous lire Koroma Olivette <chinyere6@zaz.att.ne.jp>
EMAIL OR CALL HIM NOW FOR YOUR MONEY " Mrs suzanne donald" <M.@silver.ocn.ne.jp>
Business,please,indicate your interest. "Mr.Nobert Smid" <nobert@bootwale.com>
Confidential Request!! (sent from forged email address)
CONTACT FEDEX FOR THE DELIVERY OF YOUR BANK DRAFT (sent from forged email address)
Good News. "Foreign Affairs." <atmpayment@cbn.org>
LOAN OFFER, 3% INTEREST RATE "Dr.Giorgios Karagiannidis" <georgettekeleos@gmail.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
Von Bernita Johnson.( From Bernita Johnson. Bernita Johnson <b.johnson2@outlook.fr>
Congress 2016. Jenny <jennythompson65@yahoo.com>
Re: Anne <1@mallla.onmicrosoft.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Anthony James <Dr.@blue.ocn.ne.jp>
3% Loan Offer!!! QUICK LOAN <pnavarrete@uct.cl>
Representative Required "Zhejiang Import & Export"<mail@altrenotizie.org>
Funds for Investment portfoliosmanager@amf.org.ae
HELLO DANIEL KONATE <danielkonate75@outlook.com>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. Brown.@galaxy.ocn.ne.jp
Kindly Treat Urgent "Mr. Donald Stevenson" <Stevensongroup@stevenson.info>
Good day "Mr.chin" <jenny4loveoy@yahoo.com>
UNPAID FUND RECOVERED LETTER "FEDERAL MINISTRY FINANCE " <zenkinjuu.@road.ocn.ne.jp>
Date: 02-20-2016 "Mr.Chang Yong" <support@locxuan-technology.com>
Seeking Your Assistance "Medina Younis" <info@admin.org>
(Re: MUTUAL BENEFIT!!!) "Mr. Albert Silva Neto" <test10@businesssoffers.onmicrosoft.com>
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <uw12@sxacilinh.com>
DEAR CITIZEN "DR EMMANUEL AMALACHUKWU" <DR.@arrow.ocn.ne.jp>
FROM DESK OF : MR. JIM YONG KIM (sent from forged email address)
UNITED NATION (UN) (sent from forged email address)
Attn/My Dear, "Mrs. Joy Nnameka." <abdosh.int@ethionet.et>
Urgent attention ZINII <helpitnow.com>
YOUR PROPER ATTENTION. (sent from forged email address)
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
This is not my first time of helping people (sent from forged email address)
aaron@skylinelandscape.com.au "Mrs Claire Morgan" <kieran@studiobagno.com.au>
Re: Reply Trunk Boxes. 16 (sent from forged email address)
Be of Help Jane Watson <crs52@docusiign.net>
Herzlichen Glückwunsch (sent from forged email address)
YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
WAITING FOR YOUR REPLY Douglas Nkrumah <tdsec_bank@aol.de>
Donation (sent from forged email address)
CRY FOR HELP Ryan O <7788553611@fido.ca>
CONSIDER THIS BUSINESS PROPOSITION AND GET BACK TO ME Shinichiro Muta <diane_webb01@yahoo.co.jp>
FOND.NOTIFICATION "MR. NEIL TROTTER" <TROTTER.@tiara.ocn.ne.jp>
Fidelity Investment..Expecting your response. (sent from forged email address)
American Savings Bank "Mr.Rike Jackson"<britech@wctv.tinp.net.tw>
We offer loan at low interest rate (sent from forged email address)
my subject James <jo1@esternfundingi.ee.tn>
Dear Customer, "MR MICHEAL GIFFORD" <michael.gifford@qip.ru>
Attention davidjohn <JOHN.@oasis.ocn.ne.jp>
RE: ENQUIRY! (sent from forged email address)
Please can You Handle This Project "Mrs Mariam Ayman" <informatica@serviciosportuarios.com.py>
Attention: E-mail Address Owner RE: 2015/2016 SCAM VICTIM'S... Western Union Money Transfer <westernunion.@hotmail.com>
YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BAC... International Monetary Fund <katrinaannmaxwell@gmail.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG EL GORDO <elgordopromo.es@gmail.com>
Von Mr.Wilson (sent from forged email address)
Good morning usa army <usamilitary313@gmail.com>
YOUR ATTENTION"" "Mr. Stanley" <law.mstanley@gmail.com>
From Bank Of America Nations Bank (sent from forged email address)
REQUIRED "Mr. Leo Ovie Ogor " <guest@sungilcon.co.kr>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w7@revthomas.uk.tn>
Congratulations!!!! (sent from forged email address)
Re: Re: RE: Remittance/Payment elio@epicuro.eu
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <uw11@sxacilinh.com>
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
Your unpaid fund $2.5Million!!! (sent from forged email address)
YOUR UN COMPENSATION GRANT John Smith <uw26@sxacilinh.com>
CAN I HAVE YOUR TRUST AND WORK WITH YOU "bader al-abdulghafoor" <bader@arabfund.org>
OFFICIAL LETTER FROM WHITE HOUSE MRS MICHELLE OBAMA <WDC.@muse.ocn.ne.jp>
Icep "Crmb" <test@papasian.fr>
YOUR COMPENSATION ROBERT WALKER <marujyu1.@ruby.ocn.ne.jp>
LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
INVESTMENT (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
I waits for your reply Phillip Adams Esq <officefile5544@gmail.com>
Hello Respond Back (sent from forged email address)
YOU ARE A WONDERFUL PERSON! Sepp Blatter <info@nhif.gov.sd>
Charity Work. Aden Boudi <m88327.mirafzali@yahoo.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w4@revthom.th.tn>
WEST AFRICAN MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "Mr. General Joseph" <diplomatwilfred1@diplomat.my.vg>
FUND APPROVED PAYMENT VERIFICATION "MR. GODWIN SMITH" <WW.01123@oasis.ocn.ne.jp>
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <user4@MrsHannahfreeman5.onmicrosoft.com>
Svar "Santander Bank UK" <Jsrose@sugardog.com>
Congratulations!! Lucky Day Award Winner!!! noreply@luckyday.nl
Attn: VERY IMPORTANT!!{Read and Reply} "Mr. George Culmer" <adim.@silver.ocn.ne.jp>
MTCN#643 432 6454 Western Union Coordinator <fabiana.luna@iparatodos.com.ar>
FROM WESTERN UNION PAYMENT " Western Union P.R.O Mrs Eke Elizabeth. " <od5@ambassador.cf>
Re: Anne <chw@liwse.onmicrosoft.com>
Thank with best regards 24/02/2016, "Jeanlouis Koue"<progetti@studiocampana.net>
Attention Dr Johnson Robert <Brown.@galaxy.ocn.ne.jp>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <MR.JOHN.@aroma.ocn.ne.jp>
UPDATE FROM BANK OF AMERICA (sent from forged email address)
Dear Friend La (sent from forged email address)
Prize Winning Notification Mrs.Julian Wilson <test01@bmwqaz.cf>
GREETING FROM MICROSOFT PROMO/World Bank Switzerland COMPANY teste@optiglobe.net.br
WINNING LOTTERY. Andrea Clarkson <greghans2015@gmail.com>
Good day daerest one "sis.familaaleen" <dr.yaptan_auto_specialist1953@yahoo.ca>
Kindly Respond, (sent from forged email address)
Dear Victim. Mr Jan Eliasson <emadefathiy@yahoo.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT <wo17@cderty.onmicrosoft.com>
Dear Esteemed customer (sent from forged email address)
Urgent Attention Needed// (sent from forged email address)
GOOD EVENING FUND OWNER MRS MICHELLE OBAMA <WW.@muse.ocn.ne.jp>
From: Dr. San Boma (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
Are you interested, (sent from forged email address)
Re: NOTIFICATION TO CREDIT YOUR ACCOUNT! FEDERAL BUREAU OF INVESTIGATION <dcd16@officemail.my.vg>
OFFICIAL LETTER FROM WHITE HOUSE "MRS MICHELLE OBAMA " <WW.@muse.ocn.ne.jp>
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/... (sent from forged email address)
Good Day (sent from forged email address)
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
I NEED YOUR ASSISTANCE! (sent from forged email address)
=?UTF-8?Q?CONFIDENTIAL_LETTER_FOR_YOU=E2=80=8F=E2=80=8F?= "Mr. Mahdi Kaamil" <mahdikaamil@outlook.fr>
Compliments of the Seasons Mrs Joan Duncan <mrsjoan5@hinsx.gq>
Sell or Provide: RDP, Mailer, Smtp, Webmail, Email Leads, Em... (sent from forged email address)
192.249.65.234 (sent from forged email address)
Charity Work. Aden Boudi <kiyomars77@yahoo.com>
Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. (sent from forged email address)
RE: (sent from forged email address)
My Donation mellisa lewis <llmellisa20@hotmail.com>
Investment Proposal "Mr. David Bodi"<db0381811@gmail.com>
=?UTF-8?Q?Re_Quotation?= =?UTF-8?Q?John_Kule?= <bisitriustventures@gmail.com>
Re: Business Partner Kevin <ofifficess1@gmail.com>
YOUR DAILY PICK UP IS READY Rev Thomas Anderson <w10@westernunion.ph.tn>
I NEED YOU TO ASSIST ME IN MONEY TRANSFER NOW... TRANSACTION <pnavarrete@uct.cl>
Donation from Mrs. Malika Abely (sent from forged email address)
FROM FEDERAL HIGH COURT OF JUSTICE Barrister Redmond Ovie <dario.amadori@alice.it>
hello VGRMWUZOKV "Dr. John"<zhaopin@ccfund.com.cn>
Electronic Fund Transfer of US$5,500,000.00.... (sent from forged email address)
Good News Beneficiary "MR.JOHN MIKE" <MRS.@bridge.ocn.ne.jp>
South Africa Exchange (sent from forged email address)
***SPAM*** Hello "Malcolm Bairstow" <malc@nhs.uk>
RE: THIS IS REAL. (sent from forged email address)
The Benefactor (sent from forged email address)

602 entries -- last updated: 2016-02-25 15:21 UTC

Sender domains:

163.com (1)
admin.org (1), alice.it (4), almobty.com (1), altrenotizie.org (2), ambassador.cf (1), amf.org.ae (1), aol.de (1), aol.fr (1), apricot.ocn.ne.jp (1), aqua.ocn.ne.jp (1), arabfund.org (1), arazi.it (1), arion.ocn.ne.jp (1), aroma.ocn.ne.jp (2), arontomltd.onmicrosoft.com (1), arrow.ocn.ne.jp (1), atms.com (1), att.net (2), avercast.com (1)
beemaillanka.com (1), beetle.ocn.ne.jp (1), bitopibd.com (1), bjnews.com.cn (1), blue.ocn.ne.jp (2), bmwqaz.cf (1), bootwale.com (1), brasilminiaturas.com.br (1), bridge.ocn.ne.jp (1), bronze.ocn.ne.jp (1), brookerflynn.co.uk (1), businesssoffers.onmicrosoft.com (1)
cbn.org (1), cc-co.com.tw (1), ccfund.com.cn (1), cderty.onmicrosoft.com (1), cedrusinvestments.com (1), centurylink.net (1), charity.com (1), cooper.co.uk (1), creativeonline.co.th (3)
dalmatovo.ru (1), deafsds0000892.onmicrosoft.com (1), deltarad.com (1), dentonet.pl (1), departmentpayma.cn.tn (1), dhc.cn (1), diplomat.my.vg (1), docusiign.net (1), dscbg.com (1)
e1.ru (3), ejeli.jp.tn (1), ellipseconsulting.nc (1), emirates.ae (1), esternfundingi.ee.tn (2), ethionet.et (2), europehotels.cz (1)
festa.ocn.ne.jp (1), fido.ca (1), finidi.ga (1), freemail.hu (1), frost1.dk (1), future.ocn.ne.jp (2)
galaxy.ocn.ne.jp (1), gigs21.ma.tn (1), gmail.com (54), gmx.com (1), governmenty.ae.tn (1), greenqazu.epizy.com (1), greentree.cl (1)
hinsx.gq (2), hnhu.gob.pe (1), homewr.onmicrosoft.com (1), hotmail.com (7), humighee.com (1), hynew.gdk.mx (1), hyper.ocn.ne.jp (1)
iddo.likesyou.org (1), impresalportugal.onmicrosoft.com (1), info.com (1), iparatodos.com.ar (1)
jime3.jp.tn (1), jkn1.jp.tn (1)
kalstaronline.com (1), karacter.cl (1), kpmg.com (1)
lily.ocn.ne.jp (1), list.ru (1), liuji-tile.com (1), live.com (2), liwse.onmicrosoft.com (1), locxuan-technology.com (1), luck.ocn.ne.jp (1)
mail.babynext.com.tw (1), mail.co.za (2), mail.com (3), mallla.onmicrosoft.com (1), mataramkota.go.id (1), matrix.com.br (1), minnelli.com.au (1), miraebd.net (1), mrshannahfreeman5.onmicrosoft.com (2), muse.ocn.ne.jp (6)
n2cx.epizy.com (1), nfc.om (1), nhif.gov.sd (1), nhs.uk (1), nic.ci (1), nivictechnocast.com (1)
oasis.ocn.ne.jp (3), office123.my.vg (1), officemail.my.vg (1), officemailssmail.kr.tn (1), oilwpilnes.us (2), ourwelife.com (1), outlook.com (4), outlook.fr (3)
papasian.fr (1), pmco.com (1), pps.poteau.k12.ok.us (1)
qip.ru (1), quimicasorocolor.com.ve (1)
rbix.ru (1), relemar.com.br (1), revthom.th.tn (2), revthomas.ee.tn (1), revthomas.uk.tn (1), riocuarto.gov.ar (1), road.ocn.ne.jp (2), roycen.pk.tn (1), ruby.ocn.ne.jp (1), ruralresources.org (1)
sbdressage.co.uk (1), sc-hgsj.cn (1), seagreen.ocn.ne.jp (1), sepia.ocn.ne.jp (1), serviciosportuarios.com.py (1), sesmoker.com (1), shchildren.com.cn (4), silver.ocn.ne.jp (3), siren.ocn.ne.jp (1), slmux.com (1), soleil.ocn.ne.jp (1), soo-blessed.com (1), stevenson.info (1), studiobagno.com.au (1), studiocampana.net (1), sugardog.com (1), sungilcon.co.kr (1), sututu.cn.tn (1), sw1.k12.wy.us (1), sweet.ocn.ne.jp (1), sxacilinh.com (5)
t00lm4n.onmicrosoft.com (1), t00lsm4n.onmicrosoft.com (1), theia.ocn.ne.jp (1), thes.com.tw (1), tiara.ocn.ne.jp (1), tmresurs.ru (1), train.ocn.ne.jp (1), tribunais.tl (1), triton.ocn.ne.jp (1), tunisietelecom.tn (1)
uct.cl (3), uni12.jp.tn (1), unitedkingdombanking.onmicrosoft.com (1), unomunters.com (2), ursget.jp.tn (1)
vagonmash.eu (1), vasttraininercom.com (1), vesta.ocn.ne.jp (1), vesteh.com.ua (1), vinohrady.ee.tn (1), vivienda.gob.pe (1), vtx.co.in (1)
waco1.info (1), wanis.com (1), wctv.tinp.net.tw (1), westernunion.ph.tn (3)
xxxy.com (1)
yahoo.ca (1), yahoo.co.jp (1), yahoo.com (8), yahoo.in (1), yandex.com (4), yngtxy.net (1), yy (1)
zaz.att.ne.jp (1), zibi.pl (1), zonnemail.com (1), zuiko-sh.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam