419 Scam – Advance Fee / Fake Lottery Scam (2016-11-17)

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.

THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... (sent from forged email address)
IN GOD WE TRUST / FROM HOSPITAL VERY URGENT (sent from forged email address)
Re: Re: See Your Payment. (sent from forged email address)
Reminder, "Cargo Service," <D0904001@wooriservice.co.kr>
Re: (sent from forged email address)
Confidential business..ASAP (sent from forged email address)
Greeting from Paul Ndopu Paul Ndopu <paulndopu1@gmail.com>
Keyston Steburg & Associates.!!!55 test@welkeisbeter.nl
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
(DEAR FRIEND) HERE IS PROFITABLE BUSINESS DEAL. (sent from forged email address)
Attention please "Mr. John Williams" <".Williams."@arrow.ocn.ne.jp>
Thank you for your time reading this !!!!! ae (sent from forged email address)
11/16/2016 Amended copy (sent from forged email address)
From,, Mr. Boliver Basilio (sent from forged email address)
SHIPMENT HAMILTON FRANK <nath.ethan@manarfm.com>
MONEY GRAM UNDER WORLD BANK PLC, Maria <"beautifulcity."@joy.ocn.ne.jp>
Re: (sent from forged email address)
BUFFETT DONATION WARREN BUFFETT FOUNDATION <D0904001@wooriservice.co.kr>
Attention please "Dr.Larry Roland" <".WAW."@arrow.ocn.ne.jp>
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
Partnership Investment (sent from forged email address)
From Miss. Valerie! (sent from forged email address)
Your Fund Is Ready (sent from forged email address)
COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
My Dear Good Friend, "Dr. James Adjei" <nukumori@maia.eonet.ne.jp>
Office Of The U.S. Secretary Of State "JOHN KERRY OFFICE" <info@shqeq.net>
(no subject) "Mike Shipman"@wowlotto.net
INVESTMENT LOANS. (sent from forged email address)
Transfer Projecy (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY. (sent from forged email address)
DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Nana Mbutu <drpeterfarguson@gmail.com>
Re "Donna Kowk" <no-reply@gmail.com>
Dear Sir/Madam,-- (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
CALL ME (sent from forged email address)
TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
Dear friend, (sent from forged email address)
CONTACT MY SECRETARY NOW (sent from forged email address)
? (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
The United Nation International Monetary Fund. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
WICHTIGER VORSCHLAG (sent from forged email address)
Are You Interested (sent from forged email address)
PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
Hello Dear (sent from forged email address)
(no subject) =?UTF-8?B?SGlzIEV4Y2VsbGVuY3ksIExpb25lbCBaaW5zb3U=?= <nghelectricidad@speedy.com.ar>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
My second email to you. (sent from forged email address)
VERY IMPORTANT MESSAGE " Adebayo Adelabu " <office14@jhhgggff.tk>
FBI LETTER[CODE:210]j (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
GET BACK TO ME... (sent from forged email address)
EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
Proposal Johnson Matt <johnsonmatt040@hotmail.com>
$$Greetings$$ (sent from forged email address)
May The Peace of The Lord be upon you as you read (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
Deposit Fund (sent from forged email address)
QATAR PETROLEUM INVESTMENT!! "Abdullah Mohammed Khalid" <tonyfoffi@gmail.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Re: ATTENTION (sent from forged email address)
LEGACY (I Need Your Urgent Response!) (sent from forged email address)
FORTUINLIJK GAINER 935.470.00 EURO! <Juliagz05@mail.com>
Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@dgsistemas.net>
Your reply is needed (sent from forged email address)
Proposal Johnson Matt <johnsonmatt043@hotmail.com>
INTERNATIONAL LOTTO ORGANIZATION EUROAFRIC LOTTO AWARD Tony akamaba <"281."@opal.ocn.ne.jp>
Attn: Dear Friend (sent from forged email address)
IMPORTANT MESSAGE. (sent from forged email address)
INVESTMENT PROJECT services@genscript-mail.com
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"www."@trad.ocn.ne.jp>
YOUR CONSENT/COOPERATION:----- (sent from forged email address)
World Bank payment approval Notice (sent from forged email address)
Jobs Vacancies (sent from forged email address)
***SPAM*** OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Proposal Johnson Matt <johnsonmatt046@hotmail.com>
united nation compensation. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@lee.com>
Attention Beneficiary.. (sent from forged email address)
RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE AMOS WILSON <"MONEYGRAM."@lion.ocn.ne.jp>
!@! Ticket Number: 566-121-0022 (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT (sent from forged email address)
Proposal Johnson Matt <johnsonmatt048@hotmail.com>
Greetings, I am Mary Glen (sent from forged email address)
Payment Approval Of Scam Victims. (Ref.No: 15011)??? ''FROM THE OFFICE OF THE IMF/FBI EXECUTIVE DIRECTOR ''
<enquiry@exposys.com.sg>
Best Regards. (sent from forged email address)
ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
Money Gram global money transfer services "DESMOND ERIC" <"www."@etude.ocn.ne.jp>
YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
GOOGLE Winning Notification (sent from forged email address)
[info] Response November 16, 2016. Thomas Lesser<vshice@kanvagroup.co>
Your Compensation (sent from forged email address)
Oxfam December Donation.. "Oxfam International Aid" <samaria@pereiraeduca.gov.co>
IMPORTANT MESSAGE TO YOU "Ms Carolyn Alberto" <info@lee.com>
Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
GOOD NEWS (sent from forged email address)
NSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,00... "Bank Of America" <mail@mice-broker.ru>
TREAT AS URGENT...!!! "Mr Clark Robert" <info@edubuddypro.com>
THIS WOULD BRING BENEFITS TO BOTH OF US (sent from forged email address)
Proposal Johnson Matt <johnsonmatt052@hotmail.com>
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
GEWINNBENACHRITIGUNG (sent from forged email address)
Letter From Mr. Edward Cooper (sent from forged email address)
Attn: friend, (sent from forged email address)
Dear beloved? "Mrsr.Bricks" <bricks@wlconglomerate.com>
DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
Compensation Payment, (sent from forged email address)
RE: THANK YOU FOR YOUR TIME READING THIS !!! (sent from forged email address)
DEAR BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
Your secret pin code is ML0757985 MICROSOFT E-MAIL PROMO AWARD <semasi.licitacao@cachoeiro.es.gov.br>
TREAT AS URGENT!!! (sent from forged email address)
Attention !!! Mr Wilson Amos <"www."@lion.ocn.ne.jp>
re (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "James Brien Comey" <info@lee.com>
Investment Partnership (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
To Whom It May Concern !!! Money Link SA <igieiugegoje888@goo.jp>
LET'S TALK BUSINESS REPLY URGENTLY. Arthur Chol <casaviva@casaviva.cl>
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <taktirandazali@yahoo.com>
Re: INVESTMENT COLLABORATION. (sent from forged email address)
OFFICIAL NOTICE (sent from forged email address)
Attn:Good day,
Contact UPS Now for the delivery of you... "Mrs. Marline Ambrose" <mrs.marlineambrose1@hotmail.com>
Greetings (sent from forged email address)
Attention Please; "Mr.Thomson Philip" <"Philip."@jewel.ocn.ne.jp>
REQUEST YOUR CONTINUITY TO MY HUMANITARIAN SERVICES. Hajra Husain <dr.wilsonmbakiri@gmail.com>
BMW LOTTERY DEPARTMENT!! (sent from forged email address)
PLEASE DO ACT ACCORDINGLY "Mr. Jacob Joseph Lew" <webmaster@dgsistemas.net>
Hello Dear (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)
United Nations Compensation Commission (UNCC) info@un.org
WE NEED YOUR HELP! (sent from forged email address)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
HLEP THE POOR WITH MY FUND,,,AMEN (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD Marina Luda <purchase@ryoko.com.tw>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Her Information Which Was Submitted By Her Is As Below (sent from forged email address)
Greetings from Mrs Sarah- (sent from forged email address)
LIAISON REPRESENTATIVE NEEDED URGENTLY! (sent from forged email address)
Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@hkmmda.com>
BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
Still interested?.. (sent from forged email address)
From Debt Management Department . (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Hello Greeting Onuh Uwahm <david@nautilus.com.br>
FINAL NOTICE....PAYMENT NOTIFICATION (sent from forged email address)
INTRODUCTION LETTER (sent from forged email address)
reply (sent from forged email address)
VERY IMPORTANT MESSAGE /// " Adebayo Adelabu " <office23@jhhgggff.ga>
VERY IMPORTANT MESSAGE /// " Adebayo Adelabu " <office21@jhhgggff.ga>
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
VERY IMPORTANT MESSAGE /// " Adebayo Adelabu " <office24@jhhgggff.ga>
VERY IMPORTANT MESSAGE /// " Adebayo Adelabu " <office13@jhhgggff.ga>
INTRODUCTION (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <store@mmmc.sd>
re: Adolfo <nucleosmeljbn@smelj.curitiba.pr.gov.br>
Esteemed Compliments. (sent from forged email address)
Urgent Goodnews (sent from forged email address)
Dear (sent from forged email address)
COMPENSATION FUND!! (sent from forged email address)
Re: Please Reply 60.216.42.16 (sent from forged email address)
GoodDay... "PowerBall Lotto Turkey" <results@pbltk.tk>
With Due Respect, Diane Duru <dduru390@gmail.com>
YOUR PAYMENT NOTIFICATION (sent from forged email address)
Investment Partnership. (sent from forged email address)
GOOD DAY (sent from forged email address)
"I'm very happy to have received your message" (sent from forged email address)
Al Shaikh Group and company kuwait "Al Shaikh Group" <info@asretelecom.net>
Still interested?.. (sent from forged email address)
Important Transaction (sent from forged email address)
Treat As Urgent. Georgia Boston <georgiboston@europe-unoin.eu>
MY APPRECIATION. (sent from forged email address)
TREAT WITH URGENCY "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
my subject "Mrs. Lisa Peterson" <demo@dreamsite.lt>
Kind (sent from forged email address)
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
TREAT AS URGENT. info@vanardi.com
MTCN: 7538420464 "Mr. Tony Mark" <"www."@rose.ocn.ne.jp>
RE: CHARITY WORK AND NEEDY (sent from forged email address)
REGARDS TO YOUR ATM CARD! (sent from forged email address)
<<<<HIGHLY CONFIDENTIAL>>>> (sent from abused email account)
Re: (sent from forged email address)
Compensation Payment (sent from forged email address)
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
Treat Urgently "Mr. Alexander Oliver" <info@lee.com>
11/17/2016 Amended copy (sent from forged email address)
=?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
FBI LETTER[CODE:210]y (sent from forged email address)
Embassy of the United States of America?i (sent from forged email address)
Request to invest $7Million in Your Country (sent from forged email address)
Season's Greetings to you, "DAVID HAWKINS" <posh_gmt@qubeemail.com.bd>
BMW AUTOMOBILE DEPARTMENT... Mr Richard Wood <info@zrszv.si>
Strictly Confidential// "Mr.Scott Grog" <nutrovit@nutrovit.com.br>
URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
Your Urgent!!! (sent from forged email address)
GREETINGS. Ms Annelise Olsen <test@intaktiv.intl>
Re: Your Abandoned Package For Delivery (sent from forged email address)
INVESTMENT PROPOSAL. (sent from forged email address)
Attention; "MR JAMES ISAAC" <"WWW."@rose.ocn.ne.jp>
GOOD DAY "Warren B. Foundation" <D0904001@wooriservice.co.kr>
MY DEAREST IN CHRIST (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <admin@bilboesgold.co.zw>
Forretnings Forslag (sent from forged email address)
Her Information Which Was Submitted By Her Is As Below (sent from forged email address)
CONGRATULATIONS WINNERS (sent from forged email address)
multiple sign-in attempts "Bank Of America" <admin@vhaeraun.digital-network.net>
Re: Re: Attn: Beneficary. Executive Vice <store@mmmc.sd>
WITH REGARD'S (sent from forged email address)
Re Allen Lydai Boussetta <jmr@dyqp.cn>
Attention: "Mrs Marina Luda" <info@kcc-jesus.com>
TRANSFER.... "Mr. George Barnor" <george.barnor@accountant.com>
Attn: Fund beneficiary, (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Mr.Malcolm Benson" <test@swj-home.com.tw>
GOOD NEWS, FROM MR. JAMES THOMAS. James Thomas <jamesthomas909090@gmail.com>
Re: Hello (sent from forged email address)
FROM U.S SECRETARY OF THE STATES. (sent from forged email address)
Hello aries@ve1.veloisa.com.ar
CAN YOU HANDLE THIS INVESTMENT ? (sent from forged email address)
Hello Dear, (sent from abused email account)
I Need Your Coopration
From Debt Management Department . (sent from forged email address)
RE: New PO # HD111617. " Martha Toin" <test@intaktiv.intl>
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
FBI LETTER[CODE:210]h (sent from forged email address)
From: Mr. Berenguer Boliver (sent from forged email address)
Hello "Mrs. Emilly Stephanie Shaw" <samarsa@infonet.com.br>
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
INFO (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: I didn't forget your past efforts Ibrahim Ahemd <edithibrahim1@aol.com>
READ CAREFULLY AND RESPOND NOW (sent from forged email address)
Hello Dear, Can We Work Together? (sent from forged email address)
Dear good day friend. pls_h.m13pp@aol.com
GREETINGS Mrs.Ghaith Arakkal <aaa4@mysuruurus.com>
Attention!!! Official Notice <Officialaalert@outlook.com>
Re: Reply. (sent from forged email address)
For the benefit of humanity "Mayeline D. Albert" <mayelindieudonne@gmail.com>
My Project [Scanned] "Ms.Zhong" <lf.20102010@gmail.com>
WHY I CONTACTED YOU, "Dr. David White" <"hite."@jewel.ocn.ne.jp>
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
,,,,,,,,,,,,,From the Desk of: Steven Jansch,,,,,,,,,,, (sent from forged email address)
KINDLY GET BACK AT ME (sent from forged email address)
=?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
Request to invest $7Million in Your Country (sent from forged email address)
Hello Your Urgent Reply Is Needed MRS MICHELLE OBAMA <"AAAAAAA."@circus.ocn.ne.jp>
Dear Friend (sent from forged email address)
ATM Master Card (sent from forged email address)
Mrs.Evelyn Hanson. "Mrs.Evelyn" <BuddyDHD@t-online.de>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
CAN YOU HANDLE INVESTMENT? (sent from forged email address)
Invest (sent from forged email address)
Business Proposal "Barr. Antonio White" <abogadantoniowhite@lawyers.es>
Hello Friend...I sincerely apologize for contacting you with... "JAMES KELVIN"<scanner@dlsec.org>
STOP CONTACTING THOSE SCAMMERS (sent from forged email address)
Re: Re: Payment Details (sent from forged email address)
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
My Dear Friend, (sent from forged email address)
COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
INTERNATIONAL MONETARY FUND (IMF) "Account Departmen" <scanner@dlsec.org>
CONTACT UPS FOR YOUR ATM "JOSEPH SCOTT" <test@predictionsnow.com>
Re:Re:Reply Reply. (sent from forged email address)
Congratulations, (sent from forged email address)
Re: Are you still using this email address? (sent from forged email address)
Tax Refound (sent from forged email address)
Re: Are you still using this email address? (sent from forged email address)
RE Thanks Mrs Dominic chris <"www."@estate.ocn.ne.jp>
GREETINGS! "Capt Wendy Swartz" <test@smtp.org>
FROM AFRICAN UNION COMMISSION "Mrs. Kassandra Attah" <"ymm."@rondo.ocn.ne.jp>
RESEARCH ASSOCIATES (sent from forged email address)
ENQUIRER FOR REAL ESTATE OR HOTEL MANAGEMENT.AND URGENT REPLY David Goodman <davidgoodman2111@gmail.com>
My dear "Grace Wenzl" <gracewenzl1978@gmail.com>
Attn: Unpaid Beneficiary, (sent from forged email address)
Proposal Johnson Matt <johnsonmatt010@hotmail.com>
CONSIGNMENT BOX AGENT ROBERT MIKE <"WWW."@key.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
Re: (sent from forged email address)
Good Day, (sent from forged email address)
LETTER OF INVESTMENT (sent from abused email account)
CAN WE WORK TOGETHER?? "Henry Davidson" <henrydavidson1@e1.ru>
Proposal Johnson Matt <johnsonmatt018@hotmail.com>
Hello "Mrs.Agatha Abubakar" <david@amigo.my>
PAYMENT NOTIFICATION "GODWIN EME" <postmaster@g-naturally.com>
Proposal Johnson Matt <johnsonmatt021@hotmail.com>
ATTN: Dear Friend Thom Offc <adttnnoom02@outlook.com>
Congratulations from Google Board Commission (sent from forged email address)
hi billandronicos@virginbroadband.com.au
PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
GOOD DAY TO YOU. "MR. JEH CHARLES JOHNSON" <"WWW."@adagio.ocn.ne.jp>
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <mrs.haraarawa@gmail.com>
Ambassador James F. Entwistle "Ambassador James F. Entwistle" <oficeofficei865@gmail.com>
WITH REGARD'S (sent from forged email address)
GET BACK TO ME WITH YOUR INFO.....85 (sent from forged email address)
REPLY BACK VERY IMPORTANT (sent from forged email address)
Goldern Opportunity. (sent from forged email address)
I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PRO... Mrs Miriam Micheal <esmaielkalhori@yahoo.com>
CONTACT HIM TODAY!! (sent from forged email address)
YOUR VISA ATM CARD "Terence . McCulley" <mail@mice-broker.ru>
Re: Investment Proposal John Ofori <johnoforiattah006@gmail.com>
Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
VERIFICATION!!! (sent from forged email address)
RE:YOUR OVER DUE PAYMENT CBN CONSULTANT <D0904001@wooriservice.co.kr>
Attn:Payment Notification Dr Jackson Green <"WWW."@oboe.ocn.ne.jp>
APPROVAL OF YOUR CONTRACT INHERITANCE FUND. VICTOR AWELE <victorawele52@outlook.com>
CONGRATULATIONS FROM FACEBOOK! MS MARYLIN CLINTON <richardmooreprivate@gmail.com>
I am presently at the International Airport (sent from forged email address)
Re urgent pleases Suarez Sarasua Esq <davidgabino.law@gmail.com>
HELLO "Hon. Tom Woods" <diopt@inmetro.gov.br>
Proposal Johnson Matt <johnsonmatt042@hotmail.com>
RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
Re urgent pleases Suarez Sarasua Esq <legaldocuments1010@gmail.com>
I Need Your Coopration abdu <abdualzaruni@gmail.com>
DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_S=C3=A9verin?= <estsev49@gmail.com>
Quickly contact diplomat John Malvin here in J.F.K airport N... (sent from forged email address)
Proposal Johnson Matt <johnsonmatt045@hotmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Account Department" <scanner@dlsec.org>
Re urgent pleases Suarez Sarasua Esq <davidarocao@gmail.com>
****SPAM*(9.5)**** Donation to you, (sent from forged email address)
Urgent Proposal info@sektor-atm.com
Very Urgent From Western Union AAAAAAAAAA <".WWW.WESTERNUNION"@way.ocn.ne.jp>
Re urgent pleases Suarez Sarasua Esq <legaldocuments2020@gmail.com>
GREETINGS, Mrs Annelise Olsen <test@intaktiv.intl>
Hello Dear Friend z.khoshnejad@sadadpsp.ir
Attention Beneficiary.. (sent from forged email address)
Proposal Johnson Matt <johnsonmatt049@hotmail.com>
Abandoned Consignment (sent from forged email address)
Urgent Need : (sent from forged email address)
DID YOU APPROVE THIS POWER OF ATTORNEY "UN" <info@vanardi.com>
Abandoned Consignment (sent from forged email address)
Urgent Proposal "Mr. Garcia Pajua" <info@sektor-atm.com>
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from forged email address)
YOUR ATM VISA CARD PAYMENT (sent from forged email address)
Re urgent pleases Suarez Sarasua Esq <sgm.christhuok@gmail.com>
URGENT FROM DR.MARK JOHN (sent from forged email address)
Re urgent pleases Suarez Sarasua Esq <arocadavido@gmail.com>
AWAITING YOUR REPLY.. (sent from forged email address)
Re: Your Abandoned Package For Delivery "Williams G. Emad" <equipment@gdsnowbeer.com>
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
RE; ABOUT TRADING "RE;ABOUT TRADING" <atul@atulinfomedia.com>
Dear good day friend. Help Me <mrs.selimaaroua_15@aol.fr>
Can I Trust You?. (sent from forged email address)
Dear BMW Enthusiast.....................Compliment Of The Se... "MRS DANNY SILVA."<purchase@ryoko.com.tw>
U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
Urgent Response. (sent from forged email address)

356 entries -- last updated: 2016-11-17 15:33 UTC

Sender domains:

accountant.com (1), adagio.ocn.ne.jp (1), amigo.my (1), aol.com (2), aol.fr (1), arrow.ocn.ne.jp (2), asretelecom.net (1), atulinfomedia.com (1)
bilboesgold.co.zw (1)
cachoeiro.es.gov.br (1), casaviva.cl (1), circus.ocn.ne.jp (1)
dgsistemas.net (2), dlsec.org (3), dreamsite.lt (1), dyqp.cn (1)
e-mail.ua (1), e1.ru (1), edubuddypro.com (1), enburg.dyndns.org (1), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1), europe-unoin.eu (1), exposys.com.sg (1)
g-naturally.com (1), gdsnowbeer.com (1), gmail.com (26), goo.jp (1)
hkmmda.com (1), hotmail.com (12)
infonet.com.br (1), inmetro.gov.br (1), intaktiv.intl (3)
jewel.ocn.ne.jp (2), jhhgggff.ga (4), jhhgggff.tk (1), joy.ocn.ne.jp (1)
kanvagroup.co (1), kcc-jesus.com (1), key.ocn.ne.jp (1)
lawyers.es (1), lax.com (1), lee.com (4), lion.ocn.ne.jp (2)
maia.eonet.ne.jp (1), mail.com (3), manarfm.com (1), mice-broker.ru (2), mmmc.sd (2), mysuruurus.com (1)
nautilus.com.br (1), nutrovit.com.br (1)
oboe.ocn.ne.jp (1), opal.ocn.ne.jp (1), outlook.com (3)
pbltk.tk (1), pereiraeduca.gov.co (1), predictionsnow.com (1)
qubeemail.com.bd (1)
rondo.ocn.ne.jp (1), rose.ocn.ne.jp (2), ryoko.com.tw (2)
sektor-atm.com (1), shqeq.net (1), sinfa-rj.org.br (1), smelj.curitiba.pr.gov.br (1), smtp.org (1), speedy.com.ar (1), stemc.net.cn (1), swj-home.com.tw (1)
t-online.de (1), trad.ocn.ne.jp (1)
usa.com (1)
vanardi.com (2), vhaeraun.digital-network.net (1)
way.ocn.ne.jp (1), wlconglomerate.com (1), wooriservice.co.kr (4)
yahoo.com (2)
zrszv.si (1)

Anti-fraud resources:

What can you do when you receive 419 spam