| 
 
 | 
joewein.de LLC 
fighting spam and scams on the Internet 
 | 
 | 
"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.
 
 
- CLAIM YOUR $5 MILLION USD DONATION   (sent from forged email address)
 
- LETTER OF COMPENSATION/SETTLEMENT   (sent from forged email address)
 
- PERSONAL MEMO   (sent from forged email address)
 
- (no subject)   Gary Micheal <rohadi.purnomo@transvision.co.id>
 
- Mr. Kanokwan Thawatchai   "Mr. Kanokwan Thawatchail" <support@almobde3on.com>
 
- Please Endeavour to use it for children of God   DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
 
- Good day   David luwis <fabiopera@alice.it>
 
- Your check is ready   "Mrs.Susan Williams." <kobaien@deluxe.ocn.ne.jp>
 
- National Lottery Committee   "Mr.Fred Mailre." <david_kp11@yahoo.co.uk>
 
- SPECIAL FOR CONTRACTORS AND SCAM VICTIM (US$20.5M)    (sent from forged email address)
 
- RE: Funds Investment and Management Placement of $20 Million   "Mohamed Hassan" <info@netvendas.com>
 
- Your reply asap 2   (sent from forged email address)
 
- ARE YOU DEAD?!!!   AMON OSITA <info9008@zorb.biz>
 
- PLEASE SEND A WORD BACK   (sent from forged email address)
 
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ...   "MRS.SUSAN SHABANGUS" <shabangus064@gmail.com>
 
- Western Union payment   Western Union Money <officeailunservice@gmail.com>
 
- Lieber Freund,   (sent from abused email account)
 
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ...   "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
 
- Dear..........   (sent from forged email address)
 
- !!! Congratulaions Mega Millionaire !!!   Mega Millions Lottery. <claims@megamillions.com>
 
- WAITING TO HEAR FROM YOU SOON   Meas Mokhom <measmokhom@fastmail.tw>
 
- Congrtulations Mega Millionaire.   Mega Millions <claims@megamillions.com>
 
- FELICITATION   HEINEKEN COMPANY <sari.francesco@alice.it>
 
- MY DONATINON,   Joy moses <joy.moses225@gmail.com>
 
- Contact DHL For Your Delivery   (sent from forged email address)
 
- FROM MRS YEETY BAYARMAA   Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
 
- Email might be suspended   "Email Administrator" <info@donper.com>
 
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.   Mark Jones <officefile3223@gmail.com>
 
- PROPOSAL   (sent from forged email address)
 
- FROM THE BRITISH HIGH COMMISSION,   Gloria gabriel <corsbank56@gmail.com>
 
- Confidential Business Proposal       Mr Ranzi Tom Sulaiman <drandrewvellu@yahoo.com>
 
- From Miss. Rose Richard   Rose Richard <roserichard222@gmail.com>
 
- Greetings to you.  Please exercise a little patience and rea...   Cynthia John <cynthiajohn064@gmail.com>
 
- Dear friend   Richard Adams <richardadams50012@gmail.com>
 
- FINISH MY LAST WISH DONE ON EARTH   (sent from forged email address)
 
- From Mr.Karis. Urgent!   (sent from forged email address)
 
- SUAS INFORMACOES DE CREDITO   (sent from forged email address)
 
- ECONOMICAL AND FINANCIAL CRIME COMMISSION   Cyber Crime Commission <larryjames622@gmail.com>
 
- URGENT MASSAGE   "Miss.Gift Brown" <test@sufyantell.net>
 
- Greetings to you.   Laura Wiggins <laurawiggin00@gmail.com>
 
- RE: Care Project (CAP)      (sent from forged email address)
 
- SCAM VICTIM BE ADVISED !!!   (sent from forged email address)
 
- A MUST READ EMAIL. !!   "Mr Jone Chu" <contact@openmail.cc>
 
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256...   (sent from forged email address)
 
- GOD BE WITH YOU   Gretchen Mishra <gretchenmishra1@hotmail.com>
 
- CONTACT MS JESSICA WEST OF CITIBANK.   (sent from forged email address)
 
- Can I trust you?   Lucy Akanki <akankilucy2@gmail.com>
 
- Your ATM visa card Discovered in post office   MR Wille Mark <internationaldebtfunds12@gmail.com>
 
- Miss Allison.   Allison <braimajo@yahoo.co.jp>
 
- TNT GLOBAL DELIVERY COMPANY   Malcom Brown <barrsitergregory2013@gmail.com>
 
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP...   (sent from forged email address)
 
- Joy Opportunity !!!   (sent from forged email address)
 
- Re: Greetings sir/madam !!!   "Mrs. Mary Clement" <mrsmaryclement1988@gmail.com>
 
- DEAREST ONE OF GOD   JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
 
- Re: Cancer Victims Are Sufferring   (sent from forged email address)
 
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION,   mark james <mark45962@gmail.com>
 
- [G-SPAM] Please Hear my cry   (sent from forged email address)
 
- Dear Friend   James Brain <jamesbrain1888@gmail.com>
 
- Greetings to you my dear   Theresa Joseph <theresajoseph10@outlook.fr>
 
- TNT GLOBAL DELIVERY COMPANY   Malcom Brown <officeofficeoffice6547@gmail.com>
 
- BANK TRANSACTION REPLY!         (sent from forged email address)
 
- MY INHERITANCE OFFER TO YOU   "Mrs.Burghardt Susan" <mrs_susan@gmx.com>
 
- IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS...   "Mrs. Vivian Harry" <moneygram514@gmail.com>
 
- Mrs. Sarah Edo   (sent from forged email address)
 
- Please read this IMPORTANT letter carefully!   (sent from forged email address)
 
- The US$30 Million Contract Funds From FWI USA.   (sent from forged email address)
 
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.   (sent from forged email address)
 
- Re Hello Dear   (sent from forged email address)
 
- Greetings   MRS ANNA FATIMA AL-DROUI <bustanul.arifin@belfoods.com>
 
- RE: AWAITING YOUR URGENT RESPONSE ASAP.   "Dalil Diya Aldin." <khalidsshehzad044@gmail.com>
 
- Problems with your mail account   "Maill Administrator" <powelltrollops@firstweber.com>
 
- THE TRUTH ABOUT YOUR FUND   (sent from forged email address)
 
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl...   clos <chase_ch123@yahoo.co.jp>
 
- THE ONLY WAY TO SOLVE YOUR PROBLEM NOW   mba sunny <sunnymba090@gmail.com>
 
- HELP US   MALCOLM TURNER <test@eposi.vn>
 
- Let us achieve this together   Marc <ja06@cgh.org.tw>
 
- UNCLAIMED FUND NOTIFICATION   OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
 
- Good Morning.   (sent from forged email address)
 
- RE: AWAITING YOUR URGENT RESPONSE ASAP.   "Dalil Diya Aldin." <khalidsshehzad050@gmail.com>
 
- Urgent Attention:   "Mr. Gerald Johnson" <geraldgeraldjh1@gmail.com>
 
- FROM;MR GEORGE OWUSU REPLY   George Owusu <gowusu1013@gmail.com>
 
- (proposal)   "Bar Maisarah Azahari" <ujicoba@ut.ac.id>
 
- Good day   Fran Matuh <frxx782@gmail.com>
 
- CLAIM YOUR $5 MILLION USD DONATION   (sent from forged email address)
 
- With Deu Respect.   Mr Jamel Kojo <jamelkojo222@gmail.com>
 
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL   (sent from forged email address)
 
- YOUR PAYMENT HAVE BEEN RELEASE TODAY.   DR JOHN LARRY <offce.fil@gmail.com>
 
- from governor   "FORMER GOVERNOR CENTRAL BANK" <comercial@hortoart.com.br>
 
- Kindly. Reply for more details,   Ms Florence Michael <flowrancew@yahoo.co.jp>
 
- Please treat as friendly   gtozolin@yandex.com
 
- Your account needs verification   "Email Administrator" <yserver@donper.com>
 
- DEAR FRIEND   SONY LOTTERY <Kazuo_hirai@yahoo.com>
 
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE   (sent from forged email address)
 
- Congratulations Dear Lucky Winner On Facebook Online Interna...   (sent from forged email address)
 
- OFFER LETTER FROM DR. LAWRENCE VIS   (sent from forged email address)
 
- GOOD DAY TO YOUR AND YOUR FAMILY   "Mrs. Jane Milne Robert" <webmaster@erc.or.th>
 
- CONTACT HIM NOW FOR YOUR ATM CARD   (sent from forged email address)
 
- DONATION URGENT RESOPONSE   "patricia" <patriciamiller786@yahoo.fr>
 
- PROMOTING LOVE IN THE WORLD   (sent from forged email address)
 
- Bless You My Dear,      Larisa Kone <larisa.akoma@gmail.com>
 
- -Reply!- Final Notification!!!     "Mrs. Lisa  Sinem Serena" <info@sirc-csars.gc.ca>
 
- Attn My Dear   (sent from forged email address)
 
- YOUR FUND HAS BEEN APPROVED COMPLY AS DIRECTED!   (sent from forged email address)
 
- DEAR BELOVED FRIEND URGENT RESPOND.   (sent from forged email address)
 
- RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT AGENT MA...   (sent from forged email address)
 
- A CRY FOR HELP   MR PATRICK BERGER <info@berger.com>
 
- Re:   MgHpdesk <mtorres@mdsmp.gob.pe>
 
- Hi Friend (Can you handle USD$21.5M)   "Mr. Martin Kofi Adu" <nakayama@himawari-g.co.jp>
 
- Your Sister In The Christ.   rose william <ros14789w@gmail.com>
 
- My Beloved;   (sent from forged email address)
 
- Attn.   "U.S DEPARTMENT OF HOMELAND SECURITY" <elisabettadeluca@alice.it>
 
- -Reply!- Final Notification!!!     "Mrs. Lisa  Sinem Serena" <info@edizionicatering.it>
 
- RE   (sent from forged email address)
 
- Blessed Is The Hand That Giveth.   "Mrs.Patricia Wagner" <info@ms-tiara.jp>
 
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION US$16.5 MILLION   C M Financial Services <agnesa@t-home.mk>
 
- Good News   "Ms. Rmadi Etidel" <alla@ukrpost.net>
 
- =?iso-8859-1?Q?De_la_se=F1ora_Juliana?=   Mrs Juliana Pedersen <jsscsss74@163.com>
 
- ATTENTION : FUND OWNER,   "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
 
- VERY IMPORTANT NOTIFICATION   "Michael Bloomberg" <longyhe@126.com>
 
- GOOD DAY TO YOU    (sent from forged email address)
 
- Greetings from   CREDI GENERAL CO. SA   (sent from forged email address)
 
- Attn: Consignment Box Owner.    (sent from forged email address)
 
- Greetings in the name of God   MRS ROSE KALLONS <mmacareno@dcscinc.com>
 
- Dear Victim, Until You Read It and understand Your Found (ATM)   (sent from forged email address)
 
- Charity Gudrun   (sent from forged email address)
 
- Your $2.5Million compensation fund   (sent from forged email address)
 
- Dear Unpaid Beneficiary,Your payment notification from IMFne...   (sent from forged email address)
 
- Attn:Fund Beneficiary.   "Dr.Garry WILLIAM" <nbndeli@gmail.com>
 
- GRANT BENEFACTOR   (sent from forged email address)
 
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION   Mrs Murray Magret <sudarat@ampthailand.co.th>
 
- URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE.   (sent from forged email address)
 
- Joint Venture   Aisha Gaddafi <aishgafffi@gmail.com>
 
- RE   john coleman <johncolema666@gmail.com>
 
- Mme Caro Johnson ACT   "Caro Johnson" <info@mariachipatasblancas.com>
 
- We Await Your Urgent Response To This Matter.(Citibank/NEW001).   "Mr Michael Corbat" <citibank@prairiehub.net>
 
- Attn: Valuable Customer,   DHL NOTICE BOARD BENIN <cgoinvest9990@gmail.com>
 
- From Corporal Amanda Cox {U.S ARMY}    (sent from forged email address)
 
- Trustee.   (sent from forged email address)
 
- HELLO    LADI R.WILLIAMS <test@powerintegration.ma>
 
- Your urgent reply is needed   John Smith <js129112@gmail.com>
 
- ***SPAM*** THE TRUTH ABOUT YOUR FUNDS!   (sent from forged email address)
 
- BENEFACTOR   (sent from forged email address)
 
- Western Union payment   Mr Bello Muatafa <mrbelomustafa@gmail.com>
 
- ***SPAM*** Seeking a relationship?   (sent from forged email address)
 
- Good Morning.   "Linda Lagu" <gyoumu@yakuhan.co.jp>
 
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION   (sent from forged email address)
 
- GREETINGS IN THE NAME OF THE LORD    (sent from forged email address)
 
- Hello!   (sent from forged email address)
 
- Re: I Have Chosen you   (sent from forged email address)
 
- A Business Dear For You.   (sent from forged email address)
 
- YOUR FUND IS RELEASED   (sent from forged email address)
 
- GOOD NEWS   (sent from forged email address)
 
- Hello Sir/Madam,   "Micheal Amanda<" <marketing@trevisomaq.com.br>
 
- Re I wait for your urgent reply ASAP......   (sent from forged email address)
 
- (no subject)   mitchell <viniciooniate@gadmontufar.gob.ec>
 
- Dear E-mail User!   (sent from forged email address)
 
- URGENT...............   (sent from forged email address)
 
- Re:(Bank Notification )   "Gulf Finance Plc" <test@kyshipping.co.kr>
 
- I waiting on your reply   Raphael Kamara <kamaraf101@gmail.com>
 
- REPLY ASAP   "Mr. Stephen  King" <pinatm@postino.net>
 
- My Dear Friend,   (sent from forged email address)
 
- Dear Bmw Winner................Pin code Number BMW:255125600...   "Mrs. Rachael Adams" <linda@chinans.com.cn>
 
- Charitable Fund   "Mrs.HA Caro THINH" <geovaniabraga@cesi.uema.br>
 
- Contact Dhl Express For Your Package   DHL COURIER! <customercaree686@gmail.com>
 
- URGENT LOAN OFFER NOW   "Mr.Mark Well" <lordfaithhelp.link@gmail.com>
 
- READ & GET BACK TO ME REGARDING YOUR RELEASED FUND!!!   (sent from forged email address)
 
- Greeting From FBI Headquarters Washington DC 20535-0001   "Mr. James B Comey Jr" <securefinancal11.inc@gmail.com>
 
- Nice Meeting you   (sent from forged email address)
 
- Good Day   (sent from abused email account)
 
- BEQUEST NOTIFICATION   "St. Francis Foundation" <info@autobuyerschoice.ca>
 
- Compensation Payment !         (sent from forged email address)
 
- 2nd Notice!   (sent from forged email address)
 
- Foreign Investment   (sent from forged email address)
 
- Greetings   Kate Carr Lee <cyprus@eastnets.com>
 
- PUBLISHERS    (sent from forged email address)
 
- inheritance fund   (sent from forged email address)
 
- From Sgt.Ann Hester.   "'SGT ANN HESTER' via 419trap" <419trap@biographiks.com>
 
- HELLO,   (sent from forged email address)
 
- Kind Attention Pls.   "Consult K <kdtoure00@gmail.com>" <arg@arg.net.br>
 
- THANK  YOU #   (sent from forged email address)
 
- Good News To You   (sent from forged email address)
 
- Seeking Your Partnership   Labioz Emmanuelle <emmanuelle.labioz@ac-besancon.fr>
 
- Hello Very Urgent   Caroline Freund <cats_eyes77@hotmail.com>
 
- NOTICE ABOUT YOUR SHIPMENT...FROM DHL EXPRESS    (sent from forged email address)
 
- A surprising letter From Canada's richest philanthropists.   Tom Crist
 
- =?utf-8?Q?HOPE=20TO=20HEAR=20FROM=20YOU=20SOON?=   "=?utf-8?Q?Mrs=2EChatchanonk=20Rurkpranee?=" <randoob@attglobal.net> 
 
- message from APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((...   "APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY))" <conradohofmannloancompan007@gmail.com>
 
- CHANGE OF BENEFICIARY   (sent from forged email address)
 
- RE: INVESTMENT REQUEST   (sent from forged email address)
 
- Re: Urgent Message   (sent from forged email address)
 
- Loan   SME LOAN FIRM <gaitani.p@dsthe.gr>
 
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY   (sent from forged email address)
 
- FINANCIAL MONITORY DEPARTMENT/UNIT.   (sent from forged email address)
 
- HELLO Pls REPLY   "E- D- ad  <e_dad00@yahoo.com.ph>" <arg@arg.net.br>
 
- Contact DHL For Your Delivery   (sent from forged email address)
 
- URGENT MASSAGE   "Batas Oil Group of Company" <officebeninw@yahoo.fr>
 
- Joy Opportunity !!!   (sent from forged email address)
 
- From Mr. Don Eric   "Mr. Eric" <mrdoneric1991a@gmail.com>
 
- FROM THE BRITISH HIGH COMMISSION!   Office File <droffice54@gmail.com>
 
- CONGRATULATION!!   SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
 
- Re:Contact the verification officer incharge of the delivery:   (sent from forged email address)
 
- Attention: Sir/Madam   "JAMES COMEY" <www.fbi.gov@pb-mx1.pobox.com>
 
- Re: Inquiry   Larry Williams <radharry11@googlemail.com>
 
- IMF WARNING!!!   (sent from forged email address)
 
- Amira Yao   Amira <pat@ad.com>
 
- Re: Natural Disaster Victims Are Sufferring   (sent from forged email address)
 
- HELLO   "LADI R.WILLIAMS" <hanhnt@baria.baria-vungtau.gov.vn>
 
- Hello   (sent from forged email address)
 
- ATTN MY DEAR   (sent from forged email address)
 
- Attention My Dear   "Dr Ms Carman L." <atmmastercard430@gmail.com>
 
- YOUR ATM CARD!!!   "Mr. Robert Peter" <comercial@hortoart.com.br>
 
- :Re.Attention.   (sent from forged email address)
 
- We will Loan you Money regardless your Credit under 3Days   Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
 
- Greetings From Sister Elizabeth  Sinbi,   Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
 
- DIPLOMATIC IMMUNITY PAYMENT   (sent from forged email address)
 
- EH NATIONAL BANK   (sent from forged email address)
 
- VERIFY   (sent from forged email address)
 
- Dear Friend   (sent from forged email address)
 
- Donation For Orphanage and less Privileges   YASMEEN KELLY <kellyyasmeen@gmail.com>
 
- RE: AWIAITING YOUR URGENT RESPONSE   (sent from forged email address)
 
- please go through this mail and reply me quickly   Grace Rosefield <dbrookspb@gmail.com>
 
- Hello my good friend   (sent from forged email address)
 
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!    <3175097493@vtext.com>
 
- Hello Friend!   (sent from forged email address)
 
- Re:  Please Help Me Invest $42.5M USD   (sent from forged email address)
 
- Donation of Mrs. Rebecca Williams   Rebecca Williams <williamsrebecca07@gmail.com>
 
- A GOOD VENTURE   (sent from forged email address)
 
- YOURFUNDS TRANSFER   "Mrs.Susan Williams." <smashyourfriends@vahatra.mg>
 
- Good day   WILFRED BARNABAS <offfffice799@gmail.com>
 
- Welcome to the first lady Mrs. Michelle Obama Office.   "Mrs. Michelle Obama" <larryjames622@gmail.com>
 
- Get Intouch To Apex Express Courier Company For The Delivery...   (sent from forged email address)
 
- Request for Representation!   "REPRESENTATION" <ddic10010@gmail.com>
 
- Dear valued customer:::Date:6th June ,2015:::   "Interbank Clearing House" <mailbox007007@gmail.com>
 
- Assalam alaikum   =?UTF-8?Q?Mrs_Zahia=C2=A0_Ouatta=C2=A0_Akim?= <alhaji.akim1@gmail.com>
 
- Dear Customer,   "Dr,James word" <James @festa.ocn.ne.jp>
 
- My beloved friend in the Lord, hope all is well with you and...   (sent from forged email address)
 
- Mrs.Tiffany Williams,Greetings to you   Mrs Tiffany William <williamstiffany539@gmail.com>
 
- Attention: Friend,   "Mrs Mariam "< sj949935@gmail.com>
 
- ATM CARD SUM OF $20.5million arrived successfully   "Dr.Christian Pearson" <holaahula@gmail.com>
 
- VERIFY   (sent from forged email address)
 
- My Dear Friend,   Mrs. Jennifer Falana <jennifer-falana2015@yandex.com>
 
- YOUR PAYMENT IS NOW READY.   (sent from forged email address)
 
- Salut   Aurelie Erik <documnet@yahoo.co.jp>
 
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00   Visa USA Inc <offinc-66@outlook.com>
 
- FEDERAL MINISTRY OF FINANCE   "Mrs.Patricia A Jennings" <palorchelouis@gmail.com>
 
- Urgent Response   "Ricardo Frankel" <info.roger2013@gmail.com>
 
- YOUR BMW AWARD NOTIFICATION!!!   BMW AUTOMOBILE COMPANY <postmaster@ekohotels.com>
 
- From Mrs. Elaine Wolf  Very Urgent   Elaine Wolf <elaine1kci@gmail.com>
 
- Kindly open Attach document is my Business proposal,   Thomason Wilcox <thomasonwilcox00@gmail.com>
 
- Greetings!   (sent from forged email address)
 
- Alluvial Gold Dust for sale   pure goldminer <puregoldminer01@gmail.com>
 
- WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT AND ATM C...   "MR.JAFFY MARCEL" <JAFFY_ho@themis.ocn.ne.jp>
 
- { BANK OF CHINA } kindly confirm upon reception   (sent from forged email address)
 
- FROM: MR.DANIEL TAYLOR.   Daniel Taylor <dtntaylor505@gmail.com>
 
- Info.....   Penda K Kones <penda.kk1990@gmail.com>
 
- Unpaid Beneficiary!!!   (sent from forged email address)
 
- INVESTMENT IN YOUR COUNTRY   "Dr. John Hopkins" <85419233@163.com>
 
- STOP CONTACTING THEM!!!   "Mrs. Connie Dutton" <test@exchange.local>
 
- It's Very Urgent!   Kabiru Wahid <sanugoaboukar30@gmail.com>
 
- Re: Please Help me Invest $42.5M USD   (sent from forged email address)
 
- re   ms dion lea <rma_cochin@f1infoservices.com>
 
- Re: ATM Master Card Delivering Department.   "Mr. Michael Porter" <ofile781@gmail.com>
 
- From: Mrs. Maribia Jane Kulibal.   Maribia Kulibal <maribiakulibal1@gmail.com>
 
- Re:Rev.Godwin Nnoruka Managing Director Western union Benin ...   "Dr. James L. Williams Ofor" <officesms071@gmail.com>
 
- Good day,   "Bernard Otti" <mira@itdimensions.com>
 
- FRANCE 2016   "Mrs. Claudia Ivan" <annecolsweat3@yahoo.com>
 
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M.   (sent from forged email address)
 
- FRANCE 2016   "MRS. CLAUDIA IVAN" <acolsweat1@gmail.com>
 
- Quick Reply   "Dr. Godwin" <francoscarafiotti@alice.it>
 
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950   "Rev. Dr. GODSWILL DOSIAH" <dip.stanley11@gmail.com>
 
- From: Ms. Carman Lapointe-Young   "Ms. Carman Lapointe-Young" <mrs.graceamen1@gmail.com>
 
- Looking for investment assistance   nancy mabawah <nancy001b@yahoo.co.jp>
 
- Anthony Perosi   "Anthony Perosi" <anthonyperosi2015@gmail.com>
 
- I need your Reply    <kessifrancis@yahoo.fr>
 
- GOOD DAY   "MR. Thompson Mathew.." <department098@gmail.com>
 
- (no subject)   "Jacque Mariet" <m.jacque@centralmarketpoint.info>
 
- CLAIM YOUR $5 MILLION USD DONATION   (sent from forged email address)
 
- Attention Please,   DIPLOMAT JAMES LUCAS <t9300000000000@gmail.com>
 
- ****PAYMENT APPROVAL VALUED US$20,500,000.00 ********   Fidelity Worldwide Investment <jamesakole@gmail.com>
 
- Greeting to you in the name of Almighty Allah      maria@mextemaremmaeventi.com
 
- YOUR INHERITANCE PAYMENT VALUED USD$5.5M   "U.N SECRETARY GENERAL" <unsecretary.general1@aol.de)>
 
- Re: Humanitarian Project    "Mr. Michael Worley" <domslepih@panet.rs>
 
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?   "MR. NASSIR ABDULAZIZ" <jehjohnson72@gmail.com>
 
- Attention My Dear   Kingsley Belly <uforafrica8@gmail.com>
 
- From Hon Abdullahi Bukar..........Please can you handle this?   Hon Abdullahi Bukar <barr.elvisdavis1@hotmail.com>
 
- Do respond quick if you are interested   "Mr.William B. Mensah" <enquiries@rjhomeimprovements.co.uk>
 
- Online Loteria   (sent from forged email address)
 
- UNITED NATIONS COMPENSATION COMMISSION    (sent from forged email address)
 
289 entries -- last updated: 2015-06-06 15:46 UTC
Sender domains:
 -  126.com (1), 163.com (2)
 
 -  ac-besancon.fr (1), ad.com (1), alice.it (4), almobde3on.com (1), ampthailand.co.th (1), aol.de) (1), attglobal.net (1), autobuyerschoice.ca (1)
 
 -  baria.baria-vungtau.gov.vn (1), belfoods.com (1), berger.com (1), biographiks.com (1)
 
 -  centralmarketpoint.info (1), cesi.uema.br (1), cgh.org.tw (1), chinans.com.cn (1)
 
 -  dcscinc.com (1), deluxe.ocn.ne.jp (1), donper.com (2), dsthe.gr (1)
 
 -  eastnets.com (1), edizionicatering.it (1), ekohotels.com (1), eposi.vn (1), erc.or.th (1), exchange.local (1)
 
 -  f1infoservices.com (1), fastmail.tw (1), festa.ocn.ne.jp (1), firstweber.com (1)
 
 -  gadmontufar.gob.ec (1), gmail.com (82), gmx.com (1), googlemail.com (1)
 
 -  himawari-g.co.jp (1), hortoart.com.br (2), hotmail.com (3)
 
 -  itdimensions.com (1)
 
 -  kyshipping.co.kr (1)
 
 -  mariachipatasblancas.com (1), mdsmp.gob.pe (1), megamillions.com (2), ms-tiara.jp (1)
 
 -  netvendas.com (1)
 
 -  openmail.cc (1), outlook.com (1), outlook.fr (1)
 
 -  panet.rs (1), pb-mx1.pobox.com (1), postino.net (1), powerintegration.ma (1), prairiehub.net (1)
 
 -  rjhomeimprovements.co.uk (1)
 
 -  senate.gov.pk (1), sirc-csars.gc.ca (1), sufyantell.net (1)
 
 -  t-home.mk (1), themis.ocn.ne.jp (1), transvision.co.id (1), trevisomaq.com.br (1)
 
 -  ukrpost.net (1), ut.ac.id (1)
 
 -  vahatra.mg (1), voila.fr (1), vtext.com (1)
 
 -  yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (3), yakuhan.co.jp (1), yandex.com (1)
 
 -  zorb.biz (1)
 
Anti-fraud resources: