419 Scam – Advance Fee / Fake Lottery Scam (2017-07-01)

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 greatest weight loss pill: we can help with your weight ... info@cisalmaty.kz
May I Have Your Attention, "Mr. Charles Walter" <"moneygram."@space.ocn.ne.jp>
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@wine.ocn.ne.jp>
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... Mrs meliana trump <"www."@road.ocn.ne.jp>
Your Reply is Needed Urgently!! (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
Official Notification.!!! (sent from forged email address)
The leader in weight-loss aid products introduces a new awes... sales@adrenalina.net.br
FROM HIGH COURT OF ECOWAS RB BRANCH: "FROM HIGH COURT OF ECOWAS RB BRANCH:" <"www."@road.ocn.ne.jp>
YOUR ATTENTION PLEASE.....116.26 (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Re: Very Urgent (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
Urgent need for a trustee to manage assets/estate (sent from forged email address)
SPECIAL MESSAGE FOR YOU (sent from forged email address)
Contact phone number (202) 844-7850 "Mr.John F Kerry" <"www."@bronze.ocn.ne.jp>
DELIVERY TOMORROW WITH REF.122 "IMF" <test@mail.com>
Partnership On Trust.22 "Capt.Glen Darrell" <capt.glendarrell@us.army.mil>
Google Foundation Grants 2017 (sent from forged email address)
DID YOU SIGN A POWER OF ATTORNEY!!! "Mr. Andrew Tweedie" <info@aviso.ci>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
WE NEED YOUR ASSISTANCE..... (sent from forged email address)
INVESTMENT PROPOSAL. "NICK BRADELY & PARTNERS" <info@dex.ne.jp>
MY DEAR Gloria Santos <lnfojohn12@tim.it>
Re:Good day dear (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... "MR. MARK FRED" <info@asiyangiyim.com.tr>
information "James B. Comey" <stanchevi@pleven.interbgc.com>
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
/*i'INFO*3:1.24*/ (sent from forged email address)
I wait for your positive response. "Mr.Fred Gamba" <gbu.logs.fm@hillconmining.com>
Hello, For Those Of Us That Have not Received their victim P... "Mrs. Natalie Joy Ancrum." <admin@elite-eg.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
(no subject) John N <jn2505@outlook.com>
Greetings from Abidjan (sent from forged email address)
BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"www."@space.ocn.ne.jp>
HI..113 (sent from forged email address)
hello umarabdulmalikq@gmail.com
Dear customer , "Dear customer ," <"www."@dune.ocn.ne.jp>
Good News, (sent from forged email address)
FROM BANK OF AMERICA (BOA) BANK OF AMERICA <"www."@royal.ocn.ne.jp>
i crave your indulgence for the unsolicited nature of this l... (sent from forged email address)
You just cannot ignore our weight loss aid info@cwlf.ca
Please Get Back Now "Mrs. Judy Kent Brown" <mrs.kentbrown@outlook.com>
[Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
promo (sent from forged email address)
SPECIAL PROMO CODE INSIDE test@comfymarket.com
- Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
GOOD DAY:Your first $5,000.00 was sent today, "Mrs. Jessica Ezeh." <"www."@biscuit.ocn.ne.jp>
Dear Customer "Mr.HENRY LILA" <"www."@wine.ocn.ne.jp>
Senior Auditor Foreign Remittance Unit== admin@1music.ro
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
Salt Lake City International Airport (SLC). "CARGO AND STORAGE FACILITY" <info@regularmail.org>
Your Master Card "Gilbert" <testo@sovintel.ru>
I am Mr.Sokha Chan. (sent from forged email address)
Attention Please? " D.C RASHEED OLOWA" <"www."@royal.ocn.ne.jp>
TREAT AS URGENT RIGHT AWAY (sent from forged email address)
Treat As Urgent "Alexander Oliver" <test@proarte.co.jp>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Katib <dr.wilsonmbakiri@gmail.com>
Hello , Reply Back To me!! (sent from forged email address)
From Western Union Money Transfer "Mr.Frank Raymond" <gvoulg@otenet.gr>
Investment, 30th/06/2017 "Raymond Taylor" <rymd.ray@rediffmail.com>
Empowerment (sent from forged email address)
Re, Western Union Payment WESTERN UNION <"WWW."@trad.ocn.ne.jp>
Hello Dear (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
Re:Notification of payment, "Ms.Christina Caripides" <officedesk2018@gmail.com>
Re: Thanks AE <web@att.net>
Hello my dear "Ms. Elisa Henry"
FROM BILL GATES Bill Gates <xerox@krylatskyhills.ru>
Re: I need your assistance !!! miss bella kolo <emmanuel@jesusalivego.org>
RE:HELLO DEAR (sent from forged email address)
ATTENTION MY DEAR YOU HAVE A GOOD NEWS Barrister George <henrietta.daniel01@gmail.com>
Bank of America Corporate Office (sent from forged email address)
Attention "Mr.mark ego olise" <"www."@image.ocn.ne.jp>
CONTRACT (sent from forged email address)
Offer (sent from abused email account)
CONGRATULATIONS NOTICE "Mrs. Patti Smith" <info@microsoft.org>
BUSINESS PROPOSAL! (sent from forged email address)
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <reverendmosngernestebi@gmail.com>
Congratulations on your 5.5 Million USD Compensated Fund. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Verify Your Account "Chase.com" <xx@yy.com>
URGENT: R.S.V.P. (RESPONDEZ SIL VOUS PLAIT). Kennedy Green <info.group.office@gmail.com>
My Sincere Appreciation! (sent from forged email address)
LOAN Jesse Peterson <anthony@africonnect.co.zm>
Attn: Beneficiary. MR RON JOHN <"shonlinebks6."@snow.ocn.ne.jp>
Re: Get Back to me Henry Market
FEDERAL BUREAU OF INVESTIGATION Andrew G mccabe <"FBI."@snow.ocn.ne.jp>
Happy Day Partner admin@supportservices.cl
ATM card "Owusu G" <testo@sovintel.ru>
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Attention, "Mr. Otah Pat" <y-yagi@gaia.eonet.ne.jp>
Re; Notice " Ms.Mary Louis"
Good Day "Edwaard Benson" <"www."@fine.ocn.ne.jp>
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
Welcome to Western Union Money Transfer westernunion <"WWW."@dune.ocn.ne.jp>
I inform you again!! 'Sylvester Aguilar'<private.box17@yandex.com>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
PARTNER WITH ME. (sent from forged email address)
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
FUND RECOVERY. Barrister William Jackson <"WWW."@wish.ocn.ne.jp>
WITH TRUST (sent from forged email address)
Dear: Beneficiary "Dr. Willie J. McLeod" <"infoqd."@vanilla.ocn.ne.jp>
30/06/2017 Mrs Kemi Adeosun <rexroggsch66@gmail.com>
RE INVEST IN YOUR COUNTRY - S RE INVEST IN YOUR COUNTRY <flavia@calesita.com.br>
DEAR BENEFICIARY!! (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
AW: devonfm@mail.com
IN GOD I TRUST....74. 146 (sent from forged email address)
Re:reply back "Mr. Chhay Dara" <chhaydara01@gmail.com>
Have you received your Payment ? (sent from forged email address)
YOUR URGENT RESPOND NEEDED. (sent from abused email account)
INTERNATIONAL MONETARY FUND "Mrs Deborah Bensont" <sales@rphcc.com>
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori" <idris@azozinsaat.com>
Good day dearest One,My name is Miss Ediva Davis i have an i... ediva davis <edivadavis0@hotmail.com>
GOOD DAY (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
CONFIDENTIAL. Jacob Jeff <jecobjeff04@gmail.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MONEYGRAM OFFICE <"www."@royal.ocn.ne.jp>
From: Sir.Collins Mensah "Mr. Mensah Mensah" <mmcghana1@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <admin@supportservices.cl>
Dear Winner;The coca cola lottery in the amount of US$4Milli... Royal Bank Of Canada Canada <officefill1220@gmail.com>
my dear friend SIR PETER DEVLIN <"www."@dune.ocn.ne.jp>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Need Help From Mr. Santiago Diego Nicholas! "Santiago Diego Nicholas" <admin@danmotors.ru>
CONTACT FOR YOUR FUND RELEASE IMMEDIATELY (sent from forged email address)
Very Important (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Consignment Box Delivery(30/06/2017) "Mr. Noe Nyame" <"xxx."@drive.ocn.ne.jp>
Bank of America Corporate Office Headquarters "Mr.wendell bippler" <"www."@beach.ocn.ne.jp>
U.S. Department of Homeland Security "DEPARTMENT OF HOMELAND SECURITY U.S" <"www."@jupiter.ocn.ne.jp>
GOOGLE NOTIFICATION GRANT AWARD... (sent from forged email address)
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <info@pst.tobit.com>
Notification of ATM VISA Card To Whom It May Concern " Rev. E Ngosina" <"www."@rose.ocn.ne.jp>
Attention Beneficiary of funds (sent from forged email address)
phone number text sms only (256) 368-6117 "Mr.Brian Moynihan" <"www."@royal.ocn.ne.jp>
Ashtech Needs your service (sent from forged email address)
$950,000 USD... "Smith Family Foundation"<elawsand@houstonisd.org>
CONTACT RIA MONEY CUSTOMER CARE IMMEDIATELY OR CALL DIRECT L... " Mr. John Cooper" <"WWW."@tune.ocn.ne.jp>
Dear Sir, (sent from forged email address)
Re:From Mr David, (sent from forged email address)
Re: Writing you base on partnership venture (sent from forged email address)
Good day to you, GENERAL STEPHEN <"www."@eagle.ocn.ne.jp>
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <marxnefo@yahoo.com>
Email Paket Lieferung Benachrichtigung (sent from forged email address)
A PROPOSAL (sent from forged email address)
AFRICAN UNION AFRICAN UNION <"WWW."@lily.ocn.ne.jp>
Re: CURRENT PAYMENT REPORT...!!! (sent from forged email address)
KINDLY CONTACT HIM NOW (sent from forged email address)
Re:GOOD MORNING" AM STILL EXPECTING YOUR REPLY TO MY EMAIL..? (sent from forged email address)
Your Claims Approved (sent from forged email address)
Proposal From Royal Bank Of Scotland !!!!! "Royal Bank Of Scotland" <gscl@colourimpactindia.com>
dear friend m_kabore@aol.fr
Attention (sent from forged email address)
FUND TRANSFER Societe Generale Bank <info@jfwistl1.heliohost.org>
RE-CONFIRM CHANGE OF YOUR ACCOUNT (sent from forged email address)
CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <avon@indytire.com>
I am waiting for your reply. Sarah Al Moubi <sanili2@aim.com>
JAQUES GILBOUT (sent from forged email address)
United Nations compensation! " UNITED NATIONS COMPENSATION COMMITTEE" <"www."@coral.ocn.ne.jp>
your first payment mtcn:2100850242#. WESTERN UNION OFFICIALS <"Bluefine."@salsa.ocn.ne.jp>
Hello Mrs Aabidah <xerox@krylatskyhills.ru>
Re: Your payment notification. "Mohamad Musa" <cgibbs72@rushmore.com>
NOTIFICATION LETTER (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
Zahlung "Abg,Jose Pablo." <contact@avocat-drai.fr>
Hello Beautiful Wesley <spazio2@comune.piacenza.it>
Vorschlag. "P. Hans" <info@esocaet.com>
Guten Morgen. "P. Hans" <info@netnanny.com>
Guten Morgen. "P. Hans" <info@nettantra.com>
Hi (sent from abused email account)
I need your Urgent Response qw "Barrister Trueman Merril Ekstedt" <info@t-online.de>
My Dear Beloved in Christ Julia Mulligan <kantanka91@yahoo.com>
Yours From Admin To You <admin@email.lt>
RE: Barnard Hiyambura Haukambe <57476578@mylife.unisa.ac.za>
WARMTH CONGRATULATIONS!!!! I await your urgent response. patch@alpithai.com
Scam Victims Compensation Contact Dr.Henry George For Your Atm (sent from forged email address)
Attention Dear Customer, "Mr. Paul Jamman" <"www."@dune.ocn.ne.jp>
Dear Beloved Friend, "Brother FRANK NEWMAN " <"www."@clock.ocn.ne.jp>
CHAIR FEDERAL RESERVE. FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
Hello my dear, diplomat David <"WWW."@quartz.ocn.ne.jp>
ERBSCHAFT (sent from forged email address)
CHARITY (sent from forged email address)
Hi Martha Henderson <business@coastalaska.org>
=?ISO-2022-JP?Q?COMPENSATION_OF_FUNDS_OF_=1B$B!r=1B(B17,250,... Mr Caroline Hussein <"www."@dune.ocn.ne.jp>
Still waiting to hear from you morriscgb@gmail.com
YOUR ATM CARD IS READY Michael Natt <info3@medmarlines.gr>
Fund Transfer (sent from forged email address)
RE: SWIFT REPLY ASAP "Patrick Tomek Dnr" <adambras@yandex.com>
=?utf-8?q?You_have_been_nominated_for_the_=C2=A32_million_GB... "Prince Alwaleed Bin Talal" <info222@istudy.com.hk>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... MR PATRI CK BEN <"WW."@wine.ocn.ne.jp>
ARE YOU DEAD OR ALIVE "Mr. David Julius" <"www."@spice.ocn.ne.jp>
dear customer money gram <"www."@wine.ocn.ne.jp>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.org>
read now (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... (sent from forged email address)
IT IS URGENT (I HAVE INFORMATION FOR YOU) (sent from abused email account)
***SPAM*** GOOD DAY? (sent from forged email address)
forslag / tilbud (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
Get back to me to my email FOR MORE DETAILS
From Maher Labib Abou Steit MAHER ABOU LABIB STEIT <mahersteitlabib6565@gmail.com>
Exceptional results guaranteed - The latest formula contains... felipe@conectaprovedor.com.br
Partnership. (sent from forged email address)
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
Hello!! Paul <chernorizov_am@psy.msu.ru>
Important Notice!!! (sent from forged email address)
Esteemed Colleague (sent from forged email address)
2017 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
YOU HAVE WON info@irishlotto.com
CONTACT POST OFFICE FOR YOUR ATM CARD MR JOHNSON FRANK <"www."@dune.ocn.ne.jp>
Greeting! fu.zhongjon@yandex.com
Attn Lucky Winner (sent from forged email address)
Re: VERY URGENT PLEASE Adinda Ahmed <Adindaahmed@yahoo.com>
=?utf-8?B?SGVsbG8gRGVhcg==?= =?utf-8?B?TGlsaWFuIFRob21wc29t?=<lilian_thompsom@naver.com>
READ AND REPLY URGENT "Aileen.samih" <lamiss.habib@gmail.com>
01/07/2017 <annlynn@eim.ae>
Urgent Please!!! (sent from forged email address)
Dear beneficiary. "Mrs,Faith Anderson." <"www."@dune.ocn.ne.jp>
HELLO MY FRIEND "Dr.Komi Koutch" <"www."@iris.ocn.ne.jp>
Very Urgent!!! "mr.andrew j savage" <"www."@abelia.ocn.ne.jp>
KINDLY CONTACT HIM NOW "Ms Kathy B Hickman"<ms.kathyhikam.dem@usa.net>
I WILL HELP YOU (sent from forged email address)
Attention: Please! Your fund is ready to delivered "Hon. Brett S. Peterson" <"www."@dune.ocn.ne.jp>
Please Treat Wth Soonest Response. (sent from forged email address)
Business Proposal!! (sent from forged email address)
VERIFICATION OF FUND CALL (+234 810 045 3340) IMMEDIATELY (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Delivery Ng" <dhl@delivery.com>
Hello Anika Larry <anikalarry20@gmail.com>
How Are You?? (sent from forged email address)
***UNCHECKED*** Confidential Business For You... (sent from forged email address)
urgent mail from Lynda Lynda <lynda001995@gmail.com>
Dear Respectful Friend (sent from forged email address)
Greeting "MR.AHMED YAKI" <"www."@royal.ocn.ne.jp>
RE: AWAIT REPLY (sent from forged email address)
HELLO Princes Zenab Ibrahim <wzenab45@yahoo.com>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
Attention (sent from abused email account)
RESPONSE NEEDED.. Richard Andrew lamb <richardlamb013@yahoo.co.jp>
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Chase Alert:Account Suspension "Chase Online" <onlinesecure@customerservice.com>
For Our Mutual Benefit (sent from forged email address)
IMPORTANT INFORMATION TO YOU (sent from abused email account)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
YOUR PAYMENT ATM VISA CARD DELIVERY. DHL COURIER COMPANY <infoboaremittance@gmail.com>
Mr. Saint Denis stdenisca1@laposte.net
VERY IMPORTANT INFORMATION!!! Berz MARKUS <zoenhs@gmail.com>
Hello Friend Good Day (sent from forged email address)
GOOD DAY MY DEAREST! Mrs Melania Trump <"USA."@galaxy.ocn.ne.jp>
HELLO wendy <dudley@iclix.co.za>
From Miss Vanessa Linus LINUS VENASSA <heidisssss01@gmail.com>
This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@rose.ocn.ne.jp>
Your delayed payment/funds HOMELAND SECURITY <"DHS."@snow.ocn.ne.jp>
Call or SMS HIM: +13134512385 "Rev. Jerry Mark" <saroalescio@alice.it>
Attention: Please Read Now (sent from forged email address)
Notification "Mr.Ahmat Marc" <ahmatmarc@outlook.com>
World Fund Management "Dr.James Morgan" <test@ewalletme.com>
Project Funding Daniel Eldagen <test@modzona.com>
Attention "Dr.James Edwards" <"www."@dune.ocn.ne.jp>
Hello Dear Ibrahim Al Ibrahim <ibrahima1ibrahim@hotmail.com>
Greetings to you (sent from forged email address)
URGENT John Mark <jomarjo2010@outlook.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <"www."@beach.ocn.ne.jp>
Attention: Please Read Now (sent from forged email address)
2017 Award Winner. "cnn" <biuro@wavelove.pl>
After serious thoughts, my decision (sent from forged email address)
Please reply Urgently "doris.noel.com.sg" <doris@noel.com.sg>
Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
UBA BANK PLC ONLINE BANKING DEPARTMENT UNITED BANK FOR AFRICA <"www."@drive.ocn.ne.jp>
Donation of USD$1,200.000.00 from Li Ka Shing!!! FOUNDER CHEUNG KONG HOLDINGS <"info."@rondo.ocn.ne.jp>
Greeting From FBI Headquarters Washington DC 20535-0001 Andrew McCabe FBI DIRECTOR <mike@bellcleaningservices.com>
Immediate Attention Needed!!!!!!! (sent from forged email address)
Re, Western Union Payment "western union" <"WWW."@trad.ocn.ne.jp>
PLEASE READ AND URGENT REPLY "Ruth Cousin" <ruthcousin@yahoo.com>
Re: IMF Compensation payment. (sent from forged email address)
Your urgent assistance required immediately. (sent from forged email address)
Re, Western Union Payment western union <"WWW."@trad.ocn.ne.jp>
HELLO Aisha Gaddafi <aishagadi57@gmail.com>
Your ATM Visa Card Will Be Shipped Through USPS Immediately (sent from forged email address)
OFFER "Moynihan Brian T." <briant.moynihan447@gmail.com>
Re: Your Donation Charles Feeney <"www."@clock.ocn.ne.jp>
RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@vanilla.ocn.ne.jp>
RE// FINAL ORDER:: (sent from forged email address)
Hello! Mr Ali Dami <info.pack232@yahoo.com>
From Mr Andrew Turner "Mr Andrew Turner" <oxfordxx102@outlook.com>
*ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
FORM WHITE HOUSE WASHINGTON DC mr robert brown <"www."@wine.ocn.ne.jp>
RE: REFUND COMPENSATION OF $85,000.00. Mohd Shahrul bin Shafie <mshahrul@ciast.gov.my>
URGENT ATTENTION (sent from forged email address)
ATTENTION BENEFICIARY Central Bank <"sato."@coffee.ocn.ne.jp>
Hello (sent from forged email address)
TRUSTING IN YOU !! "USAA" <alerts@nowinstock.net >
Message From Mrs Claire Sanderson "Mrs Claire Sanderson" <info@blincprop.co.za>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC UK"<fahriakfirat@duzlemyapi.com>
NEXT OF KIN............. Sun Trust <jessicacrocker21117@gmail.com>
Re: Your total co-operation. (sent from forged email address)
Greetings Edith Marie Roland <edithmarieroland@gmail.com>
Business Proposal (sent from forged email address)
NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
Dear esteemed customer, (sent from forged email address)
BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"MD."@space.ocn.ne.jp>
Attention And Greetings "ERIC EBELE " <"depart02."@galaxy.ocn.ne.jp>
My Dear Good Day " MR GEOFFREY S. GREENER" <"www."@space.ocn.ne.jp>

308 entries -- last updated: 2017-07-01 15:26 UTC

Sender domains:

62gob.ru (1)
abelia.ocn.ne.jp (1), africonnect.co.zm (1), aim.com (1), alice.it (1), asiyangiyim.com.tr (1), att.net (1), aviso.ci (1), avocat-drai.fr (1), azozinsaat.com (1)
beach.ocn.ne.jp (2), bellcleaningservices.com (1), biscuit.ocn.ne.jp (1), blincprop.co.za (1), bronze.ocn.ne.jp (1)
calesita.com.br (1), ciast.gov.my (1), clock.ocn.ne.jp (2), coastalaska.org (1), coffee.ocn.ne.jp (1), colourimpactindia.com (1), comune.piacenza.it (1), coral.ocn.ne.jp (1), customerservice.com (1)
danmotors.ru (1), delivery.com (1), dex.ne.jp (1), drive.ocn.ne.jp (2), dune.ocn.ne.jp (9), duzlemyapi.com (1)
eagle.ocn.ne.jp (1), eim.ae (1), elite-eg.com (1), email.lt (1), esocaet.com (1), ewalletme.com (1)
fine.ocn.ne.jp (1)
gaia.eonet.ne.jp (1), galaxy.ocn.ne.jp (3), gmail.com (23)
hillconmining.com (1), hotmail.com (2), houstonisd.org (1)
iclix.co.za (1), image.ocn.ne.jp (1), indytire.com (1), iris.ocn.ne.jp (1), istudy.com.hk (1)
jesusalivego.org (1), jfwistl1.heliohost.org (1), jupiter.ocn.ne.jp (1)
krylatskyhills.ru (2)
lily.ocn.ne.jp (1)
mail.com (2), medmarlines.gr (1), mercedes.org (1), microsoft.org (1), modzona.com (1), mylife.unisa.ac.za (1)
naver.com (1), netnanny.com (1), nettantra.com (1), netvision.net.il (1), noel.com.sg (1), nowinstock.net (1)
otenet.gr (1), outlook.com (5)
pleven.interbgc.com (1), proarte.co.jp (1), pst.tobit.com (1), psy.msu.ru (1)
quartz.ocn.ne.jp (1)
rediffmail.com (1), regularmail.org (1), road.ocn.ne.jp (2), rondo.ocn.ne.jp (1), rose.ocn.ne.jp (2), royal.ocn.ne.jp (5), rphcc.com (1), rushmore.com (1)
salsa.ocn.ne.jp (1), snow.ocn.ne.jp (3), sovintel.ru (2), space.ocn.ne.jp (4), spartaprima.co.id (1), spice.ocn.ne.jp (1), suadgarments.com (1), supportservices.cl (1)
t-online.de (1), tim.it (1), trad.ocn.ne.jp (3), tune.ocn.ne.jp (1)
us.army.mil (1), usa.net (1)
vanilla.ocn.ne.jp (2)
wavelove.pl (1), wine.ocn.ne.jp (5), wing.ocn.ne.jp (1), wish.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.com (6), yandex.com (2), yy.com (1)
zhaotai.com.cn (1)

Anti-fraud resources:

What can you do when you receive 419 spam