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

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.

From United Nations ... (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
TREAT AS MATTER OF URGENCY (sent from forged email address)
Good day, (sent from forged email address)
Expecting your prompt response (sent from forged email address)
GOD BLESS YOU "Mrs. Bethanie Lee" <edipesa@edipesa.com.pe>
Dear BMW Enthusiast, "Mr. Donald Scott" <>
My Sincere Appreciation! (sent from forged email address)
Your Diplomat Has arrived successful in Piedmont Triad Inter... (sent from forged email address)
Contact Him Now!! "Lamode Sanusi" <Stuart@beige.ocn.ne.jp>
FBI COMPLIANCE LETTER]c> (sent from forged email address)
The N1 company in weight-loss solution products introduces a... retorno@personalmailing.com.br
Dear Friend (sent from forged email address)
PLEASE LOOK INTO IT. "Mr.Deriff Watson" <michealaku123@gmail.com>
Trust Intent QZR... "Mr Lee Wong" <leewong77@yandex.com>
From: Capt , Anthony Martinez.US ARMY (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Good Luck <bryanoliden34@gmail.com>
Re: Your Abandoned Package For Delivery "William Emad" <info@supportservices.cl>
FUND TRANSFER (sent from forged email address)
URGENT/ DID YOU AUTHORIZE YOUR ATTORNEY TO RECEIVE YOUR FUND? (sent from forged email address)
[***** SPAM 9.5 *****] Joint Investment Letter (sent from forged email address)
Attention please MR RON JOHN <"shonlinebks65."@snow.ocn.ne.jp>
Attention please MR RON JOHN <"shonlinebks6."@snow.ocn.ne.jp>
Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
20,000,000.00 GBP marketing@pokerstop.com
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
Esteem Compliment of the day dear. Catarina Fredriksson <catarislus@gmail.com>
HE JUST ARRIVE IN USA WITH YOUR CONSIGNMENT TRUNK BOX (281)9... "DR.GEORGE MOORE" <contaoff@tim.it>
Attn: Consignment Box Owner. (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF1SZXNwb25zZS4uLi4uR29vZCBEYXk=?= "MR. EGO AMAKA" < p102@mail.jiouru.gov.tw >
GOD IS ABLE "Mrs. Rebecca Adams" <mrs.rebeccaadams02@gmail.com>
FBI COMPLIANCE] (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
fyi =?KOI8-R?B?/snCydPP18Eg78zYx8Ev7MXPzsnEz9fOwS/r8un04uk=?= <chol@kritbi.ru>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Attn: Beneficiay / Bailout (sent from forged email address)
your answer asap (sent from forged email address)
A woman needs your help please! Mrs. Alicia Adora<>
IF YOU FAIL TO SEND THE $200 TODAY YOUR $2.500, 000.00 IS GO... (sent from forged email address)
[GSN Suspected Spam] Re: Release of your Online Banking Paym... (sent from forged email address)
GOOD DAY} (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
Re: Joint Investment... (sent from forged email address)
URGENT ASSISTANCE "Mr. Nelson Coakley" <apexbankinginfo_plc@yahoo.com>
PL for Ctr shipment "DYNAMIC LOGISTICS CO., LTD." <admin@dealer.com>
Hello Friend Good Day (sent from forged email address)
PLEASE CONTACT REDBOX ASIA PTEER COURIER SERVICES "Mr. Joseph Alamata" <poffice@tim.it>
2017 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <webmaster@askmanisha.com>
I WILL HELP YOU. "Mr.Marian"<jobs@big9.biz>
YOUR CHEQUE IS READY (sent from forged email address)
Partnership (sent from forged email address)
Minister for Finance Office Edwin william <"www."@diary.ocn.ne.jp>
ATTENTION : ATM MASTER CARD Fedex Company <"www."@diary.ocn.ne.jp>
KINDLY READ CAREFULLY.. Miss Diane Williams <33dianewilliams@gmail.com>
ATTENTION;THE OWNER OF THIS EMAIL, "Mrs. Carmen Victoria Garci" <test@ssr.or.jp>
Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
ERBSCHAFT (sent from forged email address)
DONATION FOR YOU "Rev. Archie Turner" <ivano.landi@alice.it>
HELLO..... (sent from forged email address)
Financial Asset Location and Recovery (sent from forged email address)
Your Consent "Nigerian National Petroleum Corporation"
<gmd.nnpcgrouponlie@mail.com>
URGENT PROPOSAL (sent from forged email address)
DONATION "Mr. X" <>
How are you? (sent from forged email address)
=?utf-8?Q?Write=20me=20back=20if=20you=20think=20we=20can=20... =?utf-8?Q?John=20Park?= <dprasad@financier.com>
ZENITH BANK INTERNATIONAL MR ANDY ROBERT <"WWW."@diary.ocn.ne.jp>
promo (sent from forged email address)
DEAR BENEFICIARY!! (sent from forged email address)
YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjosekofo1@gmail.com>
INVESTMENT PROPOSAL "NICK AND PARTNERS" <difusion@areapaidos.com.ar>
Dear Customer Steven Brown <"www."@drive.ocn.ne.jp>
Claim Google Inc <fham@seduvi.cdmx.gob.mx>
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE !! "Mr. Thomas Lang" <thomaslangcoe@1email.eu>
Reply asap (sent from forged email address)
Starlingbank Direct Online Payment (sent from forged email address)
Please revert to me. (sent from forged email address)
BMW LOTTERY DEPARTMENT... "Mr Frederick Moore" <dawn@pippmobile.com>
Financial Asset Location and Recovery (sent from forged email address)
My Dear Beloved My name is Rev Fr. Micheal Vera. I am 84 ye... "Rev Fr.Micheal Vera" <goodneews625@gmail.com>
partnership (sent from forged email address)
Projects/investments Financing. (sent from forged email address)
Hallo (sent from forged email address)
GOOD MORNING (sent from forged email address)
compensation (sent from forged email address)
PRIVATE ACCOUNT OFFICER (sent from forged email address)
MY DONATION!!! Jane <sunette@iclix.co.za>
Re: Unclaimed Discovered Abandoned Consignment Funds for Del... (sent from forged email address)
From: Philadelphia International Airport (sent from forged email address)
GOOD DAY++ (sent from forged email address)
Beneficiary.Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
RE//+ FINAL ORDER:: (sent from forged email address)
Hello "Mrs. Nidia Marisela Juarez" <test@ssr.or.jp>
Re:. (sent from forged email address)
From Mr. Robert Karofsky "Mr Robert Karofsky" <r.karofsky1@gmail.com>
From: Philadelphia International Airport. "Sir, Robert James Jr" <info@web2mail.com>
Re: Please Read And Reply Urgently, "Mr Ronald Jackson." <accounting@alessam.com>
Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
Compliment From Wiliam (sent from forged email address)
20,000,000.00 GBP stardancer@stardancer.mx
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Malenia Trump <"WWW."@tune.ocn.ne.jp>
=?utf-8?B?SGVsbG8gTXkgQmVsb3ZlZCBPbmUu?= =?utf-8?B?SnVsaWV0YSBWYW5lZ2Fz?=<julietavanegass@naver.com>
Your attention is needed. "Mr.David Bello" <"www."@gold.ocn.ne.jp>
Attention western <wqwwddd@clock.ocn.ne.jp>
Attention western <wqwwdd@clock.ocn.ne.jp>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<noreply@nta.gov.np>
Attention western <wqwdd@clock.ocn.ne.jp>
ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@giga.ocn.ne.jp>
LEGACY (sent from forged email address)
Security Alert: Account Suspension. (sent from forged email address)
For Those Of Us That Have Not Received Their Victim Payment. (sent from forged email address)
Google Foundation Grants 2017 (sent from forged email address)
Your reply 2 Mr Allen Ledge <testuser@sportsnet.com.tr>
Re:. (sent from forged email address)
MY DEAR GREETING TO YOU AND YOUR FAMILY. I WANT YOU TO HELP ... Miss Oliver Ibrahim <oliveribrahim31@gmail.com>
Bonjour / Proposition de transaction (7 000 000 $) Mme Mariam Bamba <mariambamba018@gmail.com>
URGENT BUSINESS PROPOSAL !!! (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@legisver.gob.mx>
I NEED YOUR ASSISTANC....! (sent from forged email address)
Notification of payment by ATM Master Card "Mr;Mike Henry" <"www."@galaxy.ocn.ne.jp>
Joint Investment Letter (sent from forged email address)
Your Timely Reply Is Required!! (sent from forged email address)
Attention Please, MR PETER GODWIN <"www."@ace.ocn.ne.jp>
Security alert: A suspicious activity on your Account. (sent from forged email address)
nited States Investigations Services (USIS) ng (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Re: 07/06/2017 info (sent from forged email address)
WESTERN UNION WORLD BANK MRS JOY DEMIS <"www."@giga.ocn.ne.jp>
Urgent Reply (sent from forged email address)
We are interested in your products (sent from forged email address)
Re: VERY URGENT (sent from forged email address)
GOOD OFFER (sent from forged email address)
NEED A LOAN?.THEN GET BACK TO ME (sent from forged email address)
RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
Mail ,,,,from uk debt (sent from forged email address)
Greetings (sent from forged email address)
Quick Business Opportunity/Offer. (sent from forged email address)
approve of your compensation fund "Mr. justine jones" <"www."@gold.ocn.ne.jp>
Bedriftsforslag !!! Business proposal !!! (sent from forged email address)
Re, Western Union Payment "victorriay.125paul" <"WWW."@ninus.ocn.ne.jp>
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
Greetings From US BANK North Clybourn Chicago Lincoln Park,
... "Richard K. Davis" <"info."@topaz.ocn.ne.jp>
Attention: My Dear Customer your fund is down to transfer to... "mr.joe van" <"www."@ace.ocn.ne.jp>
SYNERGY!!! (sent from forged email address)
Attention:Beneficiary............(VERY URGENT) (sent from forged email address)
Hello Dear customer, "atm.beneficiary" <"www."@trad.ocn.ne.jp>
=?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= Herbert Leonard <senetorsarakioffice@tim.it>
GOOD DAY MY DEAREST! Mrs Melania Trump <"ATM."@galaxy.ocn.ne.jp>
=?UTF-8?B?WGluIGNow7pjIG3hu6tuZyBUcuG6oyBs4budaSB0w7RpIG5nYX... "Mr.Sami Hayyan" <gallogog@gmail.com>
Dear Sir/Madam "MR.John Robert" <"www."@rondo.ocn.ne.jp>
Attention Honorable beneficiary:.......06/07/2017 (sent from forged email address)
Attention Mr Jan Eliasson <"www."@blue.ocn.ne.jp>
We are interested in your products (sent from forged email address)
PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
ATTENTION "Mr Patrick mike " <"WWW."@herb.ocn.ne.jp>
Partnership. (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@quartz.ocn.ne.jp>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar1@hotmail.com>
Attention please!! "James.Frank" <"www."@giga.ocn.ne.jp>
YOUR SHIPMENT David Ellis <thinfo@tim.it>
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
Mensagem pessoal (Detran) - (86653) sales@goodwaterwarehouse.com
Greeting ! (sent from forged email address)
Federal Bureau of Investigation (sent from forged email address)
CAN I GIVE YOU THIS TRUST?. "Mr. Adams mahjid" <safrah02@gmail.com>
JAQUES GILBOUT. (sent from forged email address)
Re: " Mrs. Christy Walton" <natarajan@amrep.in>
STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
Hello From Wendy Victoria (sent from forged email address)
RE: BUSINESS PROPOSAL ON TRUST ! "Mr Munny Sopheap" <info@redfincas.es>
Re: Payment and Shipment (sent from forged email address)
Dear Esteem Beneficiary ; Your Payment Is Now Ready "United Nations Economic Affairs" <infor@uncc.org>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Malenia Trump <"www."@tune.ocn.ne.jp>
Dear Friend Can You Work With Me? "Mr. X" <webmaster@ndsl.or.kr>
GREETINGS IN JESUS NAME!!! (sent from forged email address)
YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
****SPAM(19.5)**** Re: Special Blessing For You (sent from forged email address)
Western Union Money Transfer Head office <"www."@giga.ocn.ne.jp>
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
Hello Dear (sent from forged email address)
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori." <info@mwprem.net>
Attention Dear, "Mr. Harold Diamond" <donated12@one.lt>
Urgent Attention Dr David Mark <"www."@giga.ocn.ne.jp>
Attention "Rev.DR Mathew Godwin" <"wwww."@clock.ocn.ne.jp>
FROM SOMBARA, COMP FORMAT (sent from forged email address)
Be Urgent Reply Now. "MRS.AGNES UDE" <"ubat."@blue.ocn.ne.jp>
GOD BLESS YOU AS YOU RESPONSE TO ME (sent from forged email address)
Hello Maria Warlord <mariawarlord1@gmail.com>
World Fund Management "Dr.James Morgan" <mr.francisgani@gmail.com>
World Fund Management "Dr.James Morgan" <edwinmalone8@gmail.com>
YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
Brauchen Sie einen Kredit? "Sovga Loan" <sovln@loan.org>
Re: Important Notice (sent from forged email address)
HOPE MY LETTER MEET YOU IN GOOD HEALTH!! p.macchi@thetriumph.com
GOOD NEWS TO YOU!!!! (sent from forged email address)
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Partnership.1 "Capt.Glen Darrell" <captglendarell@gmail.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
Re: (sent from forged email address)
Re:Loan and Project Financing®. (sent from forged email address)
CONGRATULATIONS YOUR RECOVERED FUND IS READY FOR PAYMENT TO ... "Mr.Wallace Ornstein." <privatebox555@gmail.com>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr" <charles@hiap.net>
Attention Dear, Mrs Mary james <donated12@one.lt>
Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
TREAT AS URGENT RIGHT AWAY (sent from forged email address)
World Fund Management "Dr.James Morgan" <sklep@piotrkononowicz.pl>
Re:This Message From Mr Xia, (sent from forged email address)
Forretningsforslag (sent from forged email address)
Good morning dear (sent from forged email address)
Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
Chase Bank US, "Dr. Robert Brown,"<gv.adampratt3@gmail.com>
CONFIDENTIAL & PRIVILEGED....118 (sent from forged email address)
Please Your Urgent Attention Is Needed "Mrs. Aleena Faruk." <alialassaneei@aim.com>
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM VisaCard "Mrs. Mary Kosi" <lanthony@rrohio.com>
Project Funding Lohan Alex <test@modzona.com>
GLUCKWUNSCH!!! "Euromillion lotto program" <infoapuesta.es@consultant.com>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Attn: Dear ATM VISA CARD Owner.......Read Carefully MR JAMES WANG <"www."@blue.ocn.ne.jp>
=?iso-8859-1?Q?CAN_YOU_HANDLE_THIS_FOR_ME=3F?= "Fernando Marin" <stellaoduah42@gmail.com>
WINNING NO (5) Mr Maxwell Richard <"www."@wine.ocn.ne.jp>
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@snow.ocn.ne.jp>
Donation of USD$1,200.000.00 from Li Ka Shing!!! FOUNDER CHEUNG KONG HOLDINGS <"info."@rondo.ocn.ne.jp>
Hello Dear (sent from forged email address)
Attention Please!!! "MR.Peter John" <garyporter909@gmail.com>
=?utf-8?q?Hello_Friend=2C_Please_forgive_me_because_it_has_b... =?utf-8?q?Mr=2E_Paul_Harry?= <mrpaulharry011@outlook.com>
BUSINESS PROPOSAL kojabaah.kb@gmail.com
Urgent Please!!! (sent from forged email address)
WESTERN UNION WORLD BANK "Mrs.JOY DEMIS" <test@ssr.or.jp>
Business Proposal!! (sent from forged email address)
Re: Confidential Proposition. ... DLR Monforte INC<hnzeet@earthlinkbusiness.com>
ATM CARD "Gilbert" <testo@sovintel.ru>
Urgent Notice Banque Internationale du Benin <"www."@crux.ocn.ne.jp>
information abusalam8786@aol.fr
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<covass.monopoli@virgilio.it>
RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
New Message (sent from forged email address)
Your attention is needed. "Mr. Louis Christopher" <infola457@yahoo.com.hk>
WINNING NOTIFICATION (sent from forged email address)
Partnership (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
U.S. Department of the Treasury "U.S. Department of the Treasury" <info@ioesa.com.mx>
My Good friend good day (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
Attention Beneficiary "U.S. HOMELAND SECURITY" <sabot65@alice.it>
Good day Gera Levin <gera.levin@yahoo.com>
Re : Warm Greetings (sent from forged email address)
RE: URGENT MESSAGE TO YOU "Senator Rafiu Adebayo Ibrahim" <test@ssr.or.jp>
Re: Confidential Proposition. ... DLR Monforte INC<oyfpyc@earthlinkbusiness.com>
Re: Urgent Mr. Sdn >>>@ (sent from forged email address)
Re: "NOTICE!! | PLEASE, CAN I TRUST YOU*"#65532 "Mr. Toure Kone" <gujf@scfashion.com>
CLAIM THIS FUNDS AS THE RELATIVE (sent from forged email address)
I will give you more information as to this regard as soon a... maryam Abacha <sweetmother003@gmail.com>
PRIVATE Jerry Morgan <jerrymorgan1418@gmail.com>
Urgent mail from Lynda Lynda <lynda001995@gmail.com>
dear friend marlainekabore9@aol.fr
FUNDS CLAIM NOTIFICATION MRS PARISI DEBORAH <info@eex.gr>
Good day Mr Stephen Williams <"wwwww."@giga.ocn.ne.jp>
Greetings, "Mr.charlesmike" <"www."@herb.ocn.ne.jp>
Delivery Update "Evangelist Dr.Dieter Zetsche" <"www."@ace.ocn.ne.jp>
Hello Dear customer, Ford smith <"www."@trad.ocn.ne.jp>
Dear beneficiary, Homeland Security <"www."@wing.ocn.ne.jp>
I am a living testimony. (sent from forged email address)
Hello, Anika Larry <anikalarry20@gmail.com>
Sincere & confidential offer (Respond asap) "Mr. Matthew" <infor@bankers.co.uk>
I need your help Coulibally Graceh <couliballygraceh@gmail.com>
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<suying.couloxy@wanadoo.fr>
ATTENTION:THE OWNER OF THIS EMAIL, "Mrs.Carmen Victoria Garci" <test@ssr.or.jp>
YOUR MAIL (sent from forged email address)
URGENT!!! (sent from forged email address)
MRS VERONICA BRIGHT "MRS VERONICA BRIGHT" <admin@ovh.net>
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
Your Abandoned Package For Delivery. info@mandarine.com
Business and Financial Transaction Request (sent from forged email address)
***Spam*** 04/07/2017 (sent from forged email address)
Attention Attention Attention. "Rev. Mosafa Ben" <wisonfin@gmail.com>
Transaction Program Notification AFRICAN DEVELOPMENT BANK <"www."@car.ocn.ne.jp>
ALLUVIAL GOLD DUST AT GOOD PRICE. Grace Martins <grace_martins600@yahoo.com>
Attention Please, MR PETER GODWIN <"WWW."@snow.ocn.ne.jp>
(no subject) mr james peter <"kita.fujio."@wing.ocn.ne.jp>
Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
DONATIONS TO CHARITY (sent from forged email address)
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
Attention Dear " Mrs. Lindan Howard" <"www."@snow.ocn.ne.jp>
I am looking forward to hearing from you. (sent from forged email address)
[PossibleSpam] Can I trust you ??? (sent from forged email address)
IMF FUND ALERT! (sent from forged email address)
From Mr. Dale R.Folwell, CPA State Treasurer of South Carolina "Mr. Dale R. Folwell, CPA" <jpmorganchase.banknewyorkcity@gmail.com>
MISS RUTH OMEKA RUTH OMEKA <odenseomeka@gmail.com>
ATTENTION DEAR, James Eze <wj9077298@gmail.com>
HELLO FUND TRANSFER VERY URGENT. Mr.Timothy m Zadalis<hakim.baroudi@voila.fr>
Your diplomatic agent call/text me now!! "Mr. Kelly Don" <"www."@ace.ocn.ne.jp>
Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
Re: western union Payment "OLUCHI O.PLUS" <"WWW."@ninus.ocn.ne.jp>
STRICTLY CONFIDENTIAL (sent from forged email address)
Hello My Dearest Beloved "Mrs.Wendy Jane Williams." <sunette@iclix.co.za>
Investment Partnership haddad_hadi <sburysov@gmail.com>
Glenn (sent from forged email address)
Re: 07/07/2017 info "Dr. Abraham Nwankwo" <admin@sssrindia.org>
Your reply 2 (sent from forged email address)
Ms.Latasha.A.Monroe Said You Are Dead.. (sent from forged email address)
CBN PAYMEMT "Dr Oscar Williams" <INFO@USA.ORG>
ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. (sent from forged email address)
GOOGLE Winning Notification !!! (sent from forged email address)
fyi Jacob Bongani.B <ruizm@nosso.com.ar>
FROM BILL GATES (sent from abused email account)
From James Tobo JAMES TOBO<tjyibd@netvigator.com>
Your Immediate Information "Mrs,Kathkey W Customercare" <"saitama."@ace.ocn.ne.jp>
From your new friend Aliyah. "ca@bmggroupindia.com" <ca@bmggroupindia.com>
After serious thoughts, my decision (sent from forged email address)
For the Federal Republic of Nigeria.-- (sent from forged email address)
INVESTMENT PROPOSAL Dr Roland Davidson <drrolanddavidson@gmail.com>
Hello Dearest, Dion Joelle <alanpoza.mello@hotmail.com>
Urgent Business Proposal. "Mr. Desmond Campbell" <hs.bc.bank.cal.usa@gmail.com>
RE. GOOD NEWS AND VERY URGENT PLEASE!!! "Mr. Alex White" <ipcarrier@ipcarrier.net.br>
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " IMF WORLD REGULATORY OFFICE" <"www."@ace.ocn.ne.jp>
Hello Dearest in Heart George Rawlins <"www."@poem.ocn.ne.jp>
YOU HAVE WON info@irishlotto.com
United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
Dear Friend And Co-Beneficiary(CONSIGNMENT BOX). (sent from abused email account)
Good day Dear Dr Ehouman Kassi <"ECOBANK."@ceres.ocn.ne.jp>
Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
DONATIONS TO CHARITY (sent from forged email address)
From Daniel - Respond "Dan Kidner" <dkidner@nationwidetitlegroup.com>
GET BACK TO ME AS SOON YOU READ THESE MESSAGE. (sent from forged email address)
Urgent Business Proposal. "Mr. Desmond Campbell" <hsbcbank6@gmail.com>
I'm resending this email in case you haven't received it ... (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
ATTENTION (sent from forged email address)
Hi Martha Henderson <business@coastalaska.org>
United States Investigations Services (USIS) "Mitch Lawrence" <usisoffice@cox.net>
Mrs.Naomi Anthony. Naomi Anthony <elmago@t-online.de>
Mutual Benefit (sent from forged email address)
=?UTF-8?Q?Can_I_Trust_You=3f?= =?UTF-8?Q?Robert_Lilo?= <robertceo009@outlook.com>
ATTENTION DEAR "Mrs.Jennifer Michael." <donated12@one.lt>
=?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBJTlNUUl... (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <jerobservicecenter11@gmail.com>
your reply asap. (sent from forged email address)
Hello Mr Chris kamara <gilertcott@hotmail.com>
RE: RFQ: Urgent Sales Order "Purchase Manager" <gotop@gotop.net.cn>
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "Mrs.melania TRUMP" <michaelsherbakoff@greenlife.ru>
Dear Beloved in Christ Can you handle? J "Mrs. Carl Dora" <charitydora101@gmail.com>
HELLO Eve Parker <eveparker445@gmail.com>
HELLO PLEASE REPLY ME "MRS.LINDA GABRIEL" <billpeter7@gmail.com>
=?utf-8?B?RnJvbSBHYXN0b24gRXZyYXJkLg==?= =?utf-8?B?R2FzdG9uIEV2cmFyZCw=?=<gastonevrarda@naver.com>
U.S Department of State (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply!! (sent from forged email address)
Re: Please Respond Fast HER MAJESTY CUSTOMS AND REVENUE COMMISSION <nagios@daviteq.com>
YOUR URGENT REPLY IS NEEDED (sent from forged email address)

358 entries -- last updated: 2017-10-10 03:12 UTC

Sender domains:

1email.eu (1)
62gob.ru (1)
ace.ocn.ne.jp (6), aim.com (1), alessam.com (1), alice.it (2), amrep.in (1), areapaidos.com.ar (1), askmanisha.com (1)
bankers.co.uk (1), beige.ocn.ne.jp (1), bestslim.org (1), big9.biz (1), blue.ocn.ne.jp (3), bmggroupindia.com (1)
car.ocn.ne.jp (1), ceres.ocn.ne.jp (1), clock.ocn.ne.jp (4), coastalaska.org (1), consultant.com (1), cox.net (1), crux.ocn.ne.jp (1)
daviteq.com (1), dealer.com (1), diary.ocn.ne.jp (3), drive.ocn.ne.jp (1)
earthlinkbusiness.com (2), edipesa.com.pe (1), eex.gr (1)
financier.com (1)
galaxy.ocn.ne.jp (2), giga.ocn.ne.jp (6), gmail.com (45), gold.ocn.ne.jp (2), gotop.net.cn (1), greenlife.ru (1)
herb.ocn.ne.jp (2), hiap.net (1), hotmail.com (3)
iclix.co.za (2), ioesa.com.mx (1), ipcarrier.net.br (1)
kritbi.ru (1)
legisver.gob.mx (1), lipstick-kamata.com (1), loan.org (1)
mail.com (1), mail.jiouru.gov.tw (1), mantiqueira.com.br (1), mercedes.de (1), modzona.com (1), mwprem.net (1)
n-gb.ru (1), nationwidetitlegroup.com (1), naver.com (2), ndsl.or.kr (1), netvigator.com (1), ninus.ocn.ne.jp (2), nosso.com.ar (1), nta.gov.np (1)
one.lt (3), outlook.com (2), ovh.net (1)
piotrkononowicz.pl (1), pippmobile.com (1), poem.ocn.ne.jp (1)
quartz.ocn.ne.jp (1)
redfincas.es (1), regularmail.org (1), rondo.ocn.ne.jp (2), rrohio.com (1)
scfashion.com (1), seduvi.cdmx.gob.mx (1), snow.ocn.ne.jp (5), sovintel.ru (1), sportsnet.com.tr (2), ssr.or.jp (5), sssrindia.org (1), supportservices.cl (1)
t-online.de (1), tim.it (4), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (2), tune.ocn.ne.jp (2)
uncc.org (1), usa.org (1)
virgilio.it (1), voila.fr (1)
wanadoo.fr (1), web.cg (1), web2mail.com (1), wine.ocn.ne.jp (1), wing.ocn.ne.jp (2)
yahoo.com (3), yahoo.com.hk (1), yandex.com (2)

Anti-fraud resources:

What can you do when you receive 419 spam