419 Scam – Advance Fee / Fake Lottery Scam (2017-07-21)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

YOUR FUNDS IS READY FOR PICK UP (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND!! "Mr. Eric Albert" <info@lee.com>
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Re: Family Business (sent from forged email address)
EXPECTANT (sent from forged email address)
Urgent Attention, PASTOR FLEX KAR <"www."@viola.ocn.ne.jp>
SCAM VICTIMS COMPENSATION: "Mr. Ibrahim Mustafa Magu" <dqmcccneluva.hosted.co.za>
United States Investigations Services (USIS) (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
my subject test@gone-web.com
ZENITH BANK LIMITED ENGLAND admin@ufosmtp.tk (Zenith Bank London)
Honored (sent from forged email address)
RE: WE'RE HAPPY TO LET YOU KNOW THAT YOUR FUNDS HAS BEING AU... (sent from forged email address)
Private Lender Avit Investment Authority.j (sent from forged email address)
Greetings From Wendy (sent from forged email address)
Hello (sent from forged email address)
Consignment Box Delivery DR Charles William <"www."@grace.ocn.ne.jp>
Chase Alert: Here's your daily account summary "Chase" <admin@dealer.com>
MORE DETAILS AFTER YOUR RESPONSE! "Mr. Peter Alexandra" <user1@news.promax.es>
( ATM CARD OR CERTIFIED DRAFT). (sent from forged email address)
YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <55mabelloice55@gmail.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Andrew Jordan" <"www."@circus.ocn.ne.jp>
BE INFORMED (sent from forged email address)
compensation for you (sent from forged email address)
Can You Work With Me Rodrigo De Rato <info@nomadchic.mx>
RE: COCA COLA SAYS A BIG CONGRATS TO YOU!!! (sent from forged email address)
Urgent Attention (sent from forged email address)
Dear Beloved.Please get back to me (sent from forged email address)
MRS MELANIA TRUMP FIRST LADY USA "MRS MELANIA TRUMP FIRST-LADY USA." <"D.C."@giga.ocn.ne.jp>
ATTENTION MY DEAR williamjohn <"www."@diary.ocn.ne.jp>
RE: Hello Dear "Mrs. Alice Shaw" <mrsaliceshaw001@yahoo.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
URGENT REQUEST (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)" <10762@fam.org.pt>
Notification of payment by ATM VISA Card MR BENJAMIN JUMA <dskef@otenet.gr>
Subject: Attention my Dear Beneficiary, Payment Notification... (sent from forged email address)
PROJECTS FINANCING. (sent from forged email address)
RE; CHANGE (sent from forged email address)
:Gold Financial Services Loan Co,Apply now (sent from forged email address)
CONTACT HIM TODAY!!! (sent from forged email address)
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... M S ROSE JOHNSON <"ww."@clock.ocn.ne.jp>
Donation From Charles Francis Feeney (sent from forged email address)
How are you doing today Capt Scott <captscott6@outlook.com>
REF/EU/BDM/196/361/CW/US (sent from forged email address)
New CHEMSPEC FORECAST JULY 17 /Reminder "Marketing" <admin@dealer.com>
Attention Dear Package Owner , WILLIAM JAMES <"www."@gamma.ocn.ne.jp>
From Mr. Kenneth (Top Secret) (sent from forged email address)
Partnership.4 "Capt.Dylan Trevor" <captdylantrevor@gmail.com>
Attention Pls Your Urgent Reply Is needed "Mr Larry John " <"www."@trad.ocn.ne.jp>
Attn: My Dear, (sent from forged email address)
Salt Lake City International Airport (SLC) UTAH. CARGO AND STORAGE FACILITY <frontdesk@myglobalsourcing.com>
GOOD NEWS................ (sent from forged email address)
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
The International Monetary Fund Annual Compensation from USA. "Mr. Kelvin Joel" <"WWW."@able.ocn.ne.jp>
CONFIDENTIAL BUSINESS PROPOSAL 20-07-09 "CONFIDENTIAL BUSINESS PROPOSAL" <j.markprivate@gmail.com>
NOTIFICATION TO CREDIT YOUR ACCOUNT "Mr. Godwin Emefiele" <mr.godwinemeukl@cenbank.com>
Hi,...???? (sent from forged email address)
Can You Work With Me Rodrigo De Rato <test@accs.net>
YOU ARE BLESS IN GOD NAME (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
All I Need Is Your Honest Cooperation (sent from forged email address)
Reply (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
YOUR ATTENTION PLEASE.... (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <info@123.com>
Dear Friend, Peter Dada <alexmandis75@gmail.com>
Re :URGENT RESPONSE FROM CAPTAIN GREG CAPTAIN GREG <mrkelvin.morgan@gmail.com>
Re: Foreign Payment Settlement (sent from forged email address)
Mrs Melania Trump Mrs Melania Trump <"melaniatrump."@grace.ocn.ne.jp>
Hello Friend, "DR.lowell clark" <"www."@alpha.ocn.ne.jp>
Dear: Beneficiary "Dr. Willie J. McLeod" <"mgram."@alto.ocn.ne.jp>
LOAN OFFER (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Greetings (sent from abused email account)
Hello My Dear Friend "Kun Woo Hyun" <kwoohyun@hongkong.com>
Secretary of World Fund Financial Management "Mr. Ben William" <"MrBenWilliam."@swan.ocn.ne.jp>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? info@cabanasalumine.com.ar
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
FBI COMPLIANCE]c) (sent from forged email address)
Beneficiary media@zarca.com
Re: Looking for a reliable trustee to manage assets/estate (sent from forged email address)
Gifted $5 MILLION USD MelindaGatesFoundation Bill Gates <ncinfo@tim.it>
FBI SIGNED AGAINST YOU FBI SPECIAL AGENT <"www."@circus.ocn.ne.jp>
Investment opportunity "Yi Tan" <admin@dealer.com>
Attn : My Dear, Be the Next of kin (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Dearest Miss vivian ibrahim <vivian.warlrd@aol.fr>
MORE DETAILS AFTER YOUR RESPONSE! "Peter Alexandra" <admin@stanley.co.id>
RELEASE NOTIFICATION. (sent from forged email address)
Your ATM Cards Released.. (sent from forged email address)
ATTENTION BENEFICIARY Text (863 456 3550) "Rev,Dr James Tony" <"WWW."@clock.ocn.ne.jp>
BUSINESS INTEREST (sent from forged email address)
Your Cheque Has Been Approved. (sent from forged email address)
I WAIT TO HEAR FROM YOU, (sent from forged email address)
YOUR ATM MASTER CARD SHIPMEN BRIAN JEAN <"www."@alpha.ocn.ne.jp>
RE: URGENT PLEASE (sent from forged email address)
READ CAREFULLY (sent from forged email address)
Did You Authorize Mrs Anna Gray To Represent You??? (sent from forged email address)
SOLUTION &CONSULTING S.L "Dr Francisco Javier" <kinhdoanh@vinatexland.net>
2017 International Program Mega Millions (sent from forged email address)
Soliciting for your cooperation Albert Mullai <"office."@sirius.ocn.ne.jp>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
First notice from melania trump I am Mrs melania trump ... Melania Trump <melaniatrump35@gmail.com>
Re : Urgent Response Is Needed. ELIZABETH KANG <admin@hyun-jin.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
FINAL ATTENTION "Mrs.kathket cusrinercare" <"ideak."@topaz.ocn.ne.jp>
We have deposited the check of your fund ($4.500`000`00USD) ... "Dr.David Else" <"t_ohse."@alto.ocn.ne.jp>
Urgent Attention (sent from forged email address)
Dear Beneficiary (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
MORE DETAILS AFTER YOUR RESPONSE "Mr. Peter Alexandra" <admin@stanley.co.id>
Director Private Banking/Investment (sent from forged email address)
Hello Semahat Arsel <spam@metatech.com.hk>
COMPLIMENTS, nelson peterpaul <nelson.petpaul34@outlook.com>
Ex First Lady of Liberia. "Mrs. Jewel Taylor" <info.officeconsulate.org@gmail.com>
Strictly Confidential!!! (sent from forged email address)
Re: subject Attorney Jacob Jeff <jacobjeff2@jeffattorney.net>
Greeting from White house(Washington DC) "MRS.MELANIA TRUMP" <"www."@grace.ocn.ne.jp>
ATTN DEAR: "MRS. SUSAN DAVID." <"www."@alpha.ocn.ne.jp>
Final Notice (sent from forged email address)
Greetings (sent from abused email account)
OPPORTUNITY........................ PETER ALEXANDRA <postmaster@stanley.co.id>
EXXONMOBIL CORPORATION TURKEY JOBS. ExxonMobil Turkey <exxonmobil.turkey@trustgod.eu>
Good News to you (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
U.S. Department Of The Treasury (sent from forged email address)
First notice from Mrs.Melania Trump "Mrs.Melania Trump" <"www."@carol.ocn.ne.jp>
TREAT AS UTMOST IMPORTANCE. (sent from forged email address)
Attention dear esteemed customer & beneficiary, Miss Tina Edward <"info."@blue.ocn.ne.jp>
Attention funds beneficiary "Mr. micheal ruben" <"www."@diary.ocn.ne.jp>
Foreign Partner Request (sent from forged email address)
Donation from Mrs. Falicia Mogab "Mrs. Falicia Mogab" <micromorxer@web.de>
From the desk of Dr.Janet L Yellen "Dr.Janet L Yellen" <"www."@galaxy.ocn.ne.jp>
Message Unclaimed Debit MasterCard (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Dear Customer , " Mrs.Eunice Clinton" <"www."@viola.ocn.ne.jp>
Attn;Dear, UBA Bank <"UBA."@viola.ocn.ne.jp>
VERY VITAL INFORMATION (sent from forged email address)
Help secure fund to a safe destination (sent from forged email address)
U.S. Department of Homeland security John F Kelly <"kelly."@eos.ocn.ne.jp>
Attention! (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
HELLO......... seg.nju.edu.cn (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
(no subject) Chris Weire <support@x07.daynadavis.com>
Greetings and Compliment DAVID WILLIAMS <"wwwww."@carol.ocn.ne.jp>
Attention Dear Beneficiary "Mr Kent Williams"<matheus@abracoaching.com.br>
CONTACT CHASE BANK HEAD OFFICE NEW YORK CITY,TEXT +1 (681)23... "Mr. Robert E. Marling,Jr" <"www."@leaf.ocn.ne.jp>
From Raphael Kamara "rap kama" <rapkama12@yahoo.com>
How Are You Doing Today. "Capt Scott" <captscott6@outlook.com>
Dear Beneficiary (sent from forged email address)
Attention Dear Customer, "Dr. williams Scoan" <"www."@alpha.ocn.ne.jp>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
Business Interest (sent from forged email address)
Are You Dead Or Alive? (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
INFORMATION NEEDED PLS HERE 770-800-6573 "Mr. Chris Robert" <chris@gmail.com>
Hello Lucky One Atlantic Philanthropies <"natsuko-w..."@cotton.ocn.ne.jp>
International credit settlement (sent from forged email address)
Hello "Barr.Kam Frankson" <"www."@viola.ocn.ne.jp>
Notification UN Diplomat <"www."@ark.ocn.ne.jp>
GREETINGS!!! "Mr. KENT" <xx@yy.root-files.net>
Bank of America Corporate Office... (sent from forged email address)
YOUR FIRST PAYMENT OF $5000 Scoot Williams <"www."@soleil.ocn.ne.jp>
Upon your acceptance of this proposal (sent from forged email address)
(no subject) "FedEx Online" <callcenter@shakeyspizza.ph>
The Update message (sent from forged email address)
selam "Kaptan" <usairiq@gmail.com>
FUNDS PAYMENT APPROVAL (sent from forged email address)
READ CAREFULLY (sent from forged email address)
Hello Dear "Mr. VICTOR COSTE JR" <"WWW01."@able.ocn.ne.jp>
Hope hearing from you swiftly. (sent from forged email address)
U.S Department of State (sent from forged email address)
RE. GOOD NEWS FROM LOGAN AIRPORT!!! (sent from forged email address)
Attn: Unpaid Beneficiary, "Ms. Heidi Mendoza" <info@unitednations.org>
Hello. (sent from forged email address)
RE: Regarding revised PI. "Accounting Dept" <admin@dealer.com>
PRIVATE MAIL...11111 (sent from forged email address)
INFO. (sent from forged email address)
JUST YOUR HONEST RESPONSE I NEED. Ishak Jalal ad-Din <babyloniaiohannes11200@gmail.com>
Good day (sent from forged email address)
Hi "Mr.Alex Kelly" <"www."@salsa.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
WONDERFUL MESSAGE TO YOU (sent from forged email address)
Funding Programme. update Goldinx Investment Co <info102@tim.it>
I need AssistancE (sent from forged email address)
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
LOAN MADE AFFORDABLE FOR YOU TODAY!!! ... (sent from forged email address)
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@giga.ocn.ne.jp>
***SPAM*** NOTIFICATION ABOUT YOUR FUNDS!!! (sent from forged email address)
**SPAM** PAYMENT NOTIFICATION OF YOUR FUND! (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MIKE PENCE V.P UNITED STATES." <"whitehouse."@lagoon.ocn.ne.jp>
IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
My Life,, (sent from forged email address)
Attention "Mr. James Hill" <"WW."@proof.ocn.ne.jp>
RE- PROFILING OF FUNDS.... (sent from forged email address)
Did You Authorized Mr Denis Paul To Claim your Fund?? Peter James <peter.james555@gmail.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
CUSTOMS PACKAGE NOTIFICATION 7/21/27 (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
I NEED YOUR ASSISTANCE...... (sent from forged email address)
Hello, Secure your funds from the UN. Federal Reserve Bank <"FEDBANK."@lagoon.ocn.ne.jp>
Hello Dear customer, fordsmith <"www."@proof.ocn.ne.jp>
'Director National Investment Payment Advice' (sent from forged email address)
Dear Friend, "John Nkem Kwame" <kinhdoanh@vinatexland.net>
=?utf-8?Q?Foreign_Payment_Settl=C2=ADement?= "Mr. Jimmy Johnson" <"www."@snow.ocn.ne.jp>
Fidelity Investment Partnership Offer Urgent. (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
Awaiting for your immediate response (sent from forged email address)
REPLY (sent from forged email address)
Hello my friend. (sent from forged email address)
Partnership.50 "Capt.Dylan Trevor" <sale@nika-eko.ru>
BEWARE OF SCAM AND STOP CONTACTING THEM ALL !! (sent from forged email address)
Your reply 3 (sent from forged email address)
Please i need your help. Mrs theresa Khadilim <767656@ono.com>
I NEED YOUR HELPURGENTLY;; (sent from forged email address)
Treat As Urgent:(IM.F-(HQ): International Monetary Fund): (sent from forged email address)
=?utf-8?B?UkVNSVRUQU5DRSBPRiBVUyQyMCwgNTsgTUlMTElPTg==?= =?utf-8?B?S2xhdXMgRG9uYWxk?=<klaus_d@naver.com>
Please Help Me Claims This Funds®. (sent from forged email address)
Need your feedback (sent from forged email address)
THE ILLUMINATI (sent from forged email address)
Business Proposal. (sent from forged email address)
Salt Lake City International Airport (SLC) UTAH. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
PAYMENT NOTIFICATION c/o FBI (sent from forged email address)
A LIRE ABSOLUMENT (sent from forged email address)
Attention, (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar1@hotmail.com>
Greetings From Mrs. Marian Michel, "Mrs. Marian Michel" <marianmichel668@aol.com>
WAITING TO HEAR FROM YOU... (sent from forged email address)
Hello "Mr. Jack Ben" <jack@gmail.com>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Cash Processing Department (Do Not Ignore) "GEORGE OPANKA" <george@holidaypalace.com>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar8@hotmail.com>
LEGACY (sent from forged email address)
Dear Fund Beneficiary, Michael Florent <florent.michael@onet.eu>
THE UNITED NATIONS HEADQUARTERS CONGRATULATIONS WE PRESENT T... =?utf-8?b?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyIgPGluZm9AY28ub3JnPg==?=
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar11@hotmail.com>
YOUR CHECK IS READY TO BE DELIVERED. "MRS. ALICE BRYAN" <"w.w.w.w.w.w.w."@topaz.ocn.ne.jp>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar13@hotmail.com>
Oil License Mandate For You My Friend!! (sent from forged email address)
Hello, Beneficiary, Larry Ellison <larry_ellison20415@outlook.com>
<B><I> GOOD NEWS.</B></I></DIV> (sent from forged email address)
Contact Western Union for your $5000 MTCN# (8845-115-202) Yo... "Mr. Edwin Aja" <officef683@gmail.com>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Your Abandoned Package For Delivery (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Hello dearest Dion Joelle <johnnkrumah@yahoo.com>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar15@hotmail.com>
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT (sent from forged email address)
Dear Valued Customer, Western Union <"www."@circus.ocn.ne.jp>
=?utf-8?Q?mes_sinc=C3=A9res_salutation?= "Mrs.marcel" <xlo.g@ntymail.com>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Hello Good Friend (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
=?iso-8859-1?Q?Bonne_journ=E9e_mon_cher=2C?= Naomi Andrew <naomiandre23@hotmail.com>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Revert back to me urgently please. "Mr.Odun Odunfa" <westansah44@gmail.com>
From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar18@hotmail.com>
INFORMATION NEEDED PLS HERE 770-800-6573 "Mr. Chris Robert" <"www."@clock.ocn.ne.jp>
I need your help, Janete Moon <janetemoon9@gmail.com>
Your Abandoned Consignment Robert Williams <mk8nb@csmioline.com>
Your Abandoned Consignment Robert Williams <mku7y@csmioline.com>
Your Abandoned Consignment Robert Williams <desw6b@csmioline.com>
Donation For You!!! Mr Warren Buffett <"shiza."@vega.ocn.ne.jp>
Re:I await your Response (sent from forged email address)
Request: (sent from forged email address)
This is Mr,Willliams Anthony wiliams anthony <"www."@diary.ocn.ne.jp>
Attention please. Mrs Ortey Mark <"zzzzzzzzzz."@bell.ocn.ne.jp>
Your Abandoned Consignment Robert Williams <mk7yrf@csmioline.com>
FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <godn1680@gmail.com>
CONTACT THE AGENCY (sent from forged email address)
check out our offer kelvin choi <kelvinchoi1975@gmail.com>
ATTENTION BENEFICIARY $15.5M. FROM WORLD BANK REGIONAL OFFIC... "UNITED NATION TASK FORCE"
<untaskforce_trappedfundrecovery@outlook.com>
ATTENTION PLEASE LARRY JACK <"www."@diary.ocn.ne.jp>
Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
Dear customer, Your $2.5m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma13@gmail.com>
Re:Dear Yu, (sent from forged email address)
From Miss Linda Toure Linda Toure <lindatoure3@outlook.fr>
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
Your Abandoned Package Important (sent from forged email address)
Attention And Greetings Micky Donlad <"www."@topaz.ocn.ne.jp>
Your Account Has Temporary Suspended "Chase" <xx@yy.com>
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@amurmetal.ru>
Plots Against You, "Mrs. Veronica Allen" <"wwww."@diary.ocn.ne.jp>
IMF mrsChristine Lagarde <"www."@athena.ocn.ne.jp>
Compensation Payment of $870,000.00 "Mr. Jerry William" <infojr@tim.it>
Urgent Response.....Good Day "Dr Williams Okafor" <mary>
WITHHELD FUND REMITTANCE NOTICE (sent from forged email address)
Pls, Attn: My Dear. "DR.GARRY MILLIS" <"www."@giga.ocn.ne.jp>
Western Union Award OF USD$1.5 Million (sent from forged email address)
Dear customer Mrs Gayle Comer <"WWW."@trad.ocn.ne.jp>
Re: YOUR CONSIGNMENT JUST ARRIVE ....McCarran International ... (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Re: YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) (sent from forged email address)
May I Have Your Attention, Please? "Ms. Lucy Tamlyn" <lucytamlyn003@gmail.com>
Are you alive? (sent from forged email address)
Get back to me for more details. (sent from forged email address)
Attention Pls Your Urgent Reply Is needed Mr Larry John <"www."@trad.ocn.ne.jp>
Hello my dear good news, " Ahmed Musa" <"www."@lily.ocn.ne.jp>
Hello my dear good news, Johnson Thomas <"WWWW."@lily.ocn.ne.jp>
Note marketing <marketing@standardbankbd.com>
CONSIGNMENT... "Dr William Mike " <super@superweb.sg>
ATTENTION: Final Notice of Your Package UN CHIEF ON PAYMENT MATTERS <ruicon@tim.it>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
=> DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
Re: Very Important Transaction (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <patriotse@t-online.hu>
TRANSFER NOTIFICATION Jerry Leo <"leo."@diary.ocn.ne.jp>
I NEED YOUR URGENT RESPONSE johnson cissoko <abdel.husam99@gmail.com>
Hello, "Mrs. Ernestina Naadu Mills" <kinhdoanh@vinatexland.net>
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT
<annel@lovetthomes.com>
You Have 1 Unread Message "ICCJ" <info@lexita.lt>
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT (sent from forged email address)
THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT (sent from forged email address)
Hello Friend I Need Your Sincere Cooperation test@test.com
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
ATTENTION PLEASE (sent from forged email address)

329 entries -- last updated: 2017-07-21 15:18 UTC

Sender domains:

123.com (1)
62gob.ru (1)
able.ocn.ne.jp (2), abracoaching.com.br (1), accs.net (1), alpha.ocn.ne.jp (4), alto.ocn.ne.jp (2), amurmetal.ru (1), aol.com (1), aol.fr (1), ark.ocn.ne.jp (1), athena.ocn.ne.jp (1)
bell.ocn.ne.jp (1), blue.ocn.ne.jp (1)
carol.ocn.ne.jp (2), cenbank.com (1), circus.ocn.ne.jp (3), clock.ocn.ne.jp (3), cotton.ocn.ne.jp (1), csmioline.com (4)
dealer.com (4), diary.ocn.ne.jp (6)
eos.ocn.ne.jp (1)
fam.org.pt (1), fortenberry.com (1)
galaxy.ocn.ne.jp (1), gamma.ocn.ne.jp (1), giga.ocn.ne.jp (3), gmail.com (22), grace.ocn.ne.jp (3)
holidaypalace.com (1), hongkong.com (1), hotmail.com (7), hyun-jin.com (1)
jeffattorney.net (1)
lagoon.ocn.ne.jp (2), leaf.ocn.ne.jp (1), lee.com (1), lexita.lt (1), lily.ocn.ne.jp (2), live.com (1), lovetthomes.com (1)
mercedes.de (1), metatech.com.hk (1), myglobalsourcing.com (1)
naver.com (1), news.promax.es (1), nika-eko.ru (1), nomadchic.mx (1), ntymail.com (1)
onet.eu (1), ono.com (1), otenet.gr (1), outlook.com (5), outlook.fr (1)
poem.ocn.ne.jp (1), proof.ocn.ne.jp (2)
regularmail.org (1)
salsa.ocn.ne.jp (1), shakeyspizza.ph (1), sirius.ocn.ne.jp (1), snow.ocn.ne.jp (1), soleil.ocn.ne.jp (1), standardbankbd.com (1), stanley.co.id (3), superweb.sg (1), swan.ocn.ne.jp (1)
t-online.hu (1), tim.it (4), topaz.ocn.ne.jp (3), trad.ocn.ne.jp (3), trustgod.eu (1)
unitednations.org (1)
vega.ocn.ne.jp (1), vinatexland.net (3), viola.ocn.ne.jp (4)
web.de (1)
x07.daynadavis.com (1)
yahoo.com (3), yy.com (1), yy.root-files.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam