419 Scam – Advance Fee / Fake Lottery Scam (2017-11-10)

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.

GLUCKWUNSCH (sent from forged email address)
ATTN:TO WHOM IT MAY CONCERN! UBA BENIN REPUBLIC <"www."@skyblue.ocn.ne.jp>
Your Funds Is Available For Pickup. (sent from forged email address)
Dear: Beneficiary, "Dr. Willie J. McLeod" <"k-jin."@beach.ocn.ne.jp>
Hello Dear, (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... davide Richard <postoffice240@gmail.com>
Hello (sent from forged email address)
I NEED YOUR HELP (sent from forged email address)
I want to inquire "Yu Yong" <info@deal.org>
Dear Funds Owner (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <mx2@qatardatacenter.com>
Hello, Anika Larry <anikalarry20@gmail.com>
U.S Department of State (sent from forged email address)
From William (sent from forged email address)
Good Day My Friend. (sent from abused email account)
MRS MELANIA TRUMP GREETINGS MY DEAREST! "mrs.melania trump" <"www."@bird.ocn.ne.jp>
May I Have Your Attention, Please? Ms Lucy Tamlyn <www.lucytamlyn@gmail.com>
Security Alert: Your Online Banking Suspension "Bank Of America" <onlinesecure@customerservice.com>
We Are Seeking For Beneficial Projects For Funding!!! "DII" <investors@space.ocn.ne.jp>
Betty R Kenyetta "Mrs. Betty Kenyatta.$" <"WWW.."@adagio.ocn.ne.jp>
MONEY GRAM TRANSFER PAYMENY OFFICE Moneygram <"www."@bird.ocn.ne.jp>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME (sent from forged email address)
CONTACT THEM WITH YIOUR INFORMATION (sent from forged email address)
Greetings, (sent from forged email address)
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
Attention Email Id, "Mr.Larry mark" <"www."@skyblue.ocn.ne.jp>
(no subject) Miss Serina Kipkalya <sdfs_hkky@aol.fr>
Inquiry "CITVS" <admin@dealer.com>
FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@uba.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<Admin@500-0-500.ru>
With Regards,..9.36.9 (sent from forged email address)
Please reply if you are a business owner (sent from forged email address)
Mrs MIRA (sent from forged email address)
Re:The Agent has arrived the Airport with your package "Mrs. Sonia Denise" <editor@sinopanel.com>
Attention: Beneficiary, "IMF OFFICE" <testo@sovintel.ru>
TREAT AS URGENT "ALEXANDER KORIKOV" <info@central.biz.rr.com>
Dear Customer, Mr Angelus Bernard <ferrygee@gmail.com>
Director Western Union Money Transfer Head Office Benin Repu... HENRY MOORE <"GGG."@fancy.ocn.ne.jp>
Your Funds Is Available For Pickup. (sent from forged email address)
Hello Dear, "Mrs. Karabou Zuma." <mrs.karabouzuma@cpinfo.moofullhost.com>
RE: (sent from forged email address)
Dear Selected (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
Re:Job offer (sent from forged email address)
Good day, Zita Blanc <zita.blanc@outlook.fr>
Private Info (unclaimed package) (sent from forged email address)
Contact me for more informations. (sent from forged email address)
Hello dear, Grace Mitchel <mtgrraca@hotmail.com>
Re: The truth about your funds. (sent from forged email address)
Hello Good Day (sent from forged email address)
Hello Dear Respected One (sent from forged email address)
Payment Via Atm Master Card. (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <liana@spectrumworldwide.com.sg>
Federal High Court Of Justice, Benin. " Supreme Court of Appeal, Benin" <"www."@fine.ocn.ne.jp>
ONLINE BANK WIRE TRANSFER "MR.DAVID WILLIAMS" <"www."@skyblue.ocn.ne.jp>
PLEASE I NEED YOUR URGENT HELP Nadya Mustapha <allanaletova@outlook.com>
URGENT PATNERSHIP "VLADIMIR STANKOV" <duagency@mail.com>
Get Paid Every Day Through Any ATM Pastor Mark Udofia <rodrgofryuder@gmail.com>
I NEED YOUR KIND ASSISTANCE Justin Sabelo <justinsabelo0046@walla.co.il>
Attention please Patrick Nelson <"www."@muse.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
Letzte offizielle Meldung "EUROPEAN TRANSAKTION LAW FIRMS ALLIANCE" <admin@dealer.com>
Re Greetings (sent from forged email address)
INTRODUCTION LETTER (sent from forged email address)
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ MR MARK JAMES <"WWW."@bell.ocn.ne.jp>
Investment partner "Peter Wong" <admin@dealer.com>
Pls Revert timojones@yahoo.com
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
Congratulations: "Lotto Media Inc. USA" <claimcenter@rediffcalifornia.com>
LOAN OFFER READ THIS LETTER AND APPLY FOR A LOAN NOW, (sent from forged email address)
I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with
(... skabore5@aol.fr
YOUR ATM CARD PAYMENT NOTIFICATION,...... (sent from forged email address)
Please get back to me (sent from forged email address)
Bank To Bank Transfer (sent from forged email address)
YOUR ATTENTION PLEASE ////.... 81.149.211.3 (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
HELLO DEAREST ONE, " Miss LILIAN ALEXANDER" <"www."@gamma.ocn.ne.jp>
DO YOU NEED LOANS/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
YOUR ATM GOLD CARD!! (sent from forged email address)
SCAM VICTIMS COMPENSATION PROGRAM Larry Paulson <"www."@grace.ocn.ne.jp>
PLEASE READ (sent from forged email address)
ONE UNREAD MESSAGE "FRED WILLIAM/ PNC BANK" <sen.dmark21@gmail.com>
Dearest Friend, "Mr. Tony White" <"www."@lion.ocn.ne.jp>
R E D (sent from forged email address)
I NEED YOUR HELP. "Susan Conred" <office@kakado-mm.com>
YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
Attention Please Contact Him (202) 956-4182 "Mr.Patrick Nelson" <"www."@muse.ocn.ne.jp>
Greetings to you (sent from forged email address)
Re:AR agent 09 "Maxx Li"<admin@goserver.com>
Track your first payment #9612373241 Mrs Susan udah <"www."@smile.ocn.ne.jp>
CONTACT WESTERN UNION FOR YOUR MTCN NUMBER Western Union <"wwww."@clear.ocn.ne.jp>
Approved ATM Cash Card Kelly Wells <kellywells4good@yahoo.com>
CONGRATULATIONS FROM FACEBOOK TEAM FACEBOOK <info@fbi.gov>
Business Wise? "Mr. Charles Brennan" <admin>
Hello...Dear Lovely friend!!! (sent from forged email address)
AW:REQUEST (sent from forged email address)
FEDEX PACKAGE DELIVERY NOTIFICATION "Dr.Ben Booker" <fedexexpressrcouriercompany@gmail.com>
Re: Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
ATTENTION: Dear Beneficiary. "Mark Jones" <test@intzvill.com>
Lucky Winner. "Online Lotto Agency" <podpora@adamsoft.com>
PLEASE READ (sent from forged email address)
re "Peter Waddell" <socipeter@kiddeuk.co.uk>
FEDEX PACKAGE DELIVERY NOTIFICATION "Dr.Ben Booker" <bakaleo@quipo.it>
Re: Two Trunks Proposal. "Capt. Nathan Logan" <demo@practeo.ch>
Greetings...THURSDAY (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"USA."@trust.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE penette upshaw <"www."@rice.ocn.ne.jp>
VERY URGENT (sent from forged email address)
COMPENSATION FUNDS European Union <mditrolio@mail.aslavellino.it>
Your Help Is Needed Urgently (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul Smith <bankafricanbenin@gmail.com>
Greetings. "Mrs. Helen Ibeku" <bbgebank.group@gmail.com>
MY OFFER "Ms.Kara Daniel" <kdatvi4582@gmail.com>
Attention From Money Gram Office Nairobi Kenya "Mr. Michael P. Rafferty" <higashi@k04.itscom.net>
HELLO DEAREST ONE, Miss LILIAN ALEXANDER <"www."@royal.ocn.ne.jp>
Your Outstanding Fund compensation payment "HSBC UK" <www@trad.ocn.ne.jp>
=?utf-8?Q?Spam?=
EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
Mutual Benefit (sent from forged email address)
Congratulations To This Email (sent from forged email address)
Business Wise "Mr. Charles Brennan" <info@brt.com>
(no subject) "Mr. Kevin Anthony" <anthonymike134@gmail.com>
RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
Re:URGENT "Mr.Richard Ademola" <dr_richard_ademola05@yahoo.com.ph>
MRS MELANIA TRUMP GREETINGS MY DEAREST! "Mrs.Melania Trump" <tomi.rosadi@brisyariah.co.id>
GREETINGS FROM ME:: Miss Isabella Young <benson@simbanet.co.ke>
re (sent from forged email address)
READ (CONGRATULATIONS) thwealth1@gmail.com
STICHTING VLUCHTELING (sent from forged email address)
Darlehen olive mejane alobwede <60082186@mylifeunisaac.onmicrosoft.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION WINER 2017 Mercedes Benz<info@mercedes.de>
Sunisa Needs Your Help (sent from forged email address)
COMPENSATION!! European Union <demofaridpur@bmet.gov.bd>
RE: MR. SDN (sent from forged email address)
DIVERTING YOUR FUNDS "Rachael Adams." <"www."@onyx.ocn.ne.jp>
Kreditangebot jetzt bewerben fiserova@merci.cz
offer (sent from forged email address)
Mrs MIRA (sent from forged email address)
DEAR BENEFICIARY HOMELAND SECURITY <"aloeshu."@true.ocn.ne.jp>
Attention My Dear We Have Breaking A Good News Approved $1.5... "Mr Agwu Ijamaka (ESQ)" <"www."@trust.ocn.ne.jp>
Secretary us department of homeland security. "mrjohn1274@yah" <"www."@marble.ocn.ne.jp>
GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
Reference Number (REF): 8258568130 "Mr.Richard A.Iwu" <"Iwu."@grace.ocn.ne.jp>
President Federal Reserve Bank MR WILLIAM C DUDLEY <ignatiuse136@gmail.com>
PAYMENT. "WESTERNUNION" <add7@eplptx.com>
***SPAM*** Re: Dear Compensation Beneficiary "Mrs. Brenda Halls" <info@admin.com>
Here is the contact details of Dhl office. (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
URGENT response needed "Sgt. Berry Mayes" <felipe@conectaprovedor.com.br>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
YOUR PAYMENT (sent from forged email address)
CALL PASTOR MARK RICHARD FOR YOUR ATM MASTER CARD URGENTLY +... (sent from forged email address)
BMW 2017: Prestigious Award "BMW Automobile" <cmendoza@ceabc.gob.mx>
Greetings (sent from forged email address)
For Humanity & Charity "Mrs Elizabeth " <215136942@mycput.ac.za>
Mrs. Diane Laws (sent from forged email address)
Re: ATM CARD==CODE (222) (sent from forged email address)
purchasing/exchanging Venezuela (sent from forged email address)
= SINCERE APPEAL = (sent from forged email address)
Very Important Project. (sent from forged email address)
Hello Have You Received You Victim Payment? (sent from forged email address)
I am waiting for your reply to my first mail, thank you and ... " Reverend Sister Mary Thomas" <"www."@lion.ocn.ne.jp>
YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <"www."@titan.ocn.ne.jp>
YOUR CONSIGNMENT $8M (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Senior Auditor Foreign Remittance Unit...8 "Dr. Adams C. Joseph" <backup@sanyourelay.com>
URGENT Causanilles Rovira maria jose <mariacausanill@aol.de>
MY PLEASURE CAPTAIN M T BROOK (sent from forged email address)
Attn: Dear Friend, Donald Wilson <"www."@skyblue.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@mail.freprt.com>
Your urgent attention is needed (sent from forged email address)
Re: mr. sdn (sent from forged email address)
WAITING TO HEAR FROM YOU (sent from forged email address)
MY BELOVED FRIEND. (sent from forged email address)
VERY URGENT ATTENTION.............52.232.121.6 (sent from forged email address)
Hello, For Your Anticipated Cooperation. (sent from forged email address)
In accordance to my religious persuasion. "Ms. Susan Kelly" <"susanadyk."@peach.ocn.ne.jp>
.May God Bless You abundantly.November 9 th, 2017 (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"<info@directvps.nl>
Kindly view attach and forward your reply to;
daviddavid212... David Ibe <tadao.matsuoka@sap.sp.gov.br>
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
YOUR FIRST COMPENSATION IS READY TO PICK UP : MTCN: 232-923... Western Union Transfer <garantibank212@gmail.com>
Hi, my name is Anna! "Anna" <info@INQUIRY.com>
Business Proposal!!! (sent from forged email address)
From the Desk of Dr. MORRIEST NOSH MR MORRIEST NOSH <"www."@trust.ocn.ne.jp>
Your loan is ready "REV.FELIX GOOD" <bktutui@jewel.ocn.ne.jp>
[!!Spam]ARE YOU DEAD OR ALIVE. BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@tower-bersama.co.id>
U.S Department of State. (sent from forged email address)
Re: Two Trunks Proposal. "Capt.Nathan Logan" <sale@nika-eko.ru>
13th Anniversary of Google Prize Presentations. (sent from forged email address)
Greetings! (sent from forged email address)
Your Payment Released (sent from forged email address)
Good Day... Dr Harrison Dessey <"www."@view.ocn.ne.jp>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Francisca Obiora <ccasals@vtr.net>
Attention john mart <"www."@royal.ocn.ne.jp>
Attention, "MRS.SUSAN DAVID." <"www."@royal.ocn.ne.jp>
My Proposal Mr. Richard Edward <richard.ed0000@worldbank.org>
Good day friend Mr. Ofori Wisdom <ofori.wisdom0000@bog.gov.gh>
Re:Business Proposal... OFFICE INFO <support@batdongsantructuyen.com.vn>
Business proposal (sent from forged email address)
Unfinished Transaction (sent from forged email address)
Get Paid Every Day Through Any ATM Mark Udofia <rodrgofryuder@gmail.com>
offer (sent from forged email address)
Thanks God I Find You !! "ICPC" <jeison.lecia@idsul.com.br>
Proposal (sent from forged email address)
Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
Attn My Dear, "Mrs. Vivian Douglas" <"www."@smile.ocn.ne.jp>
HELLO MY DEAR Alex King <tog310@gmail.com>
Greetings (sent from forged email address)
De-activation Alert! "Mail Team"<admin@dealer.com>
XMAS LOAN OFFER stardancer@stardancer.mx
offer (sent from forged email address)
From chinabamba china bamba <cb995187@gmail.com>
Bank of America Corporate Office Headquarters (sent from forged email address)
Dear I Need An Investment Partner Thank God <t_god1@aol.com>
FROM (UBA-BANK INTERNATIONAL PLC) MrJackson Miken <"www."@smile.ocn.ne.jp>
Please do not fail me (sent from forged email address)
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcuinning111@gmail.com>
DONATION / WILL REPLY!!! (sent from forged email address)
RE: AWARD NOTIFICATION, FINAL NOTICE!!! (sent from forged email address)
Re: Notification "Mr.lucas sisulu" <office@getadeal.ro>
(no subject) Mathieu SANOGO <adm.farmcianjur@sieradproduce.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <ericrandyy01@gmail.com>
PLOT TO STEAL YOUR FUND....... (sent from forged email address)
Waiting to hear from you. (sent from forged email address)
PAYMENT. "WU" <add23@eplptx.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?utf-8?Q?Spam?=
INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@mail.lacteoslosandes.gob.ve>
From.Paul Elda Paul Elda <pe704351eg@hotmail.com>
Kindly note. "Simons Peter" <waltham60@bmi.net>
Re; Re; Your Payment Transfer "Mr. Roi S. Jalo" <onlymahouna@gmail.com>
Bank To Bank Transfer (sent from forged email address)
Greetings Veronika El Jamel <22566507739147info@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <mr.ericrandy@gmail.com>
Hi Good day " Dr THERESA GODSWILL " <"www."@fork.ocn.ne.jp>
re..INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
[***SPAM***] Attention Please! (sent from forged email address)
URGENT ATTENTION FROM RUTH JAMES! Mrs Ruth James <ruthjames530@gmail.com>
Authorization Urgently Required (sent from forged email address)
MY OFFER Ms Kara Daniel <kdatvi4582@gmail.com>
Mutual Benefit (sent from forged email address)
call or text (607) 345-1510 "barr. terry white" <"barr.Davidmark."@friend.ocn.ne.jp>
Please reply me "Ugonna Alison-Madueke" <mark9doran@mail.com>
I Await For Your Response. (sent from forged email address)
RE: AFFORDABLE LOAN (sent from forged email address)
Hello Request For Partnership. (sent from forged email address)
Attention johmakt <"www."@friend.ocn.ne.jp>
FROM (UBA-BANK INTERNATIONAL PLC) "Mrs.Sharon Thompson" <"www."@smile.ocn.ne.jp>
Awards (sent from forged email address)
JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@royal.ocn.ne.jp>
Waiting your reply soon Gladys Konan <gladyskonan11@gmail.com>
Awards (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
Attention, "MRS.SUSAN DAVID." <"www."@friend.ocn.ne.jp>
Greetings "Mrs Cecile Diaz" <19-81@gmx.at>
Get back to me please (sent from forged email address)
Dear Customer The International Monetary Fund Annual Compen... "Rev.Dr Anthony Breton" <mrjaneliass8@gmail.com>
RE: Final Credit of US$10.5M to Your Account Within 48hrs "European Central Bank" <info@ecb.com>
ATTENTION: MR PETER JOHN <"www."@sirius.ocn.ne.jp>
Re:Congratulations " Network Online Program" <pasquale.giustiniani@itcspiox.it>
Re: Re: Your Payment Card. (sent from forged email address)
Respond To Your Fortune. (sent from forged email address)
Earn 100.000 do1lar$ per day.So easy "spencer@pageweavers.com" <spencer@pageweavers.com>
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@diary.ocn.ne.jp>
Awards (sent from forged email address)
CONTACT DIPLOMAT GARY MARK (sent from forged email address)
ferderal resever bank in new york. "Mr. William C. Dudley" <"www."@friend.ocn.ne.jp>
Eran 100.000 d0llars per d@y.So eaasy "lizr@qchron.com" <lizr@qchron.com>
(TEAM DIRECTOR) MCKENZIE MICRO FINANCE FIRM. "Mr.Walter Heusser (CEO)" <damnt@bsr-bf.com.vn>
GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
Subject: Attention my "MR.MIKE JOHN" <"WWW."@diary.ocn.ne.jp>
Subject: Attention my "Mr.Ken Edward" <"www."@diary.ocn.ne.jp>
[!!Spam]2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. Robin Adams <mail@cenored.com.na>
Your prompt response will be highly appreciated. "Mr. Ricardo Tanur" <"www."@friend.ocn.ne.jp>
Thank you]m (sent from forged email address)
Top Urgent Message, Reply ASAP info@lukylotos.pw
=?utf-8?Q?Hello_Beneficiary:_Gr=C2=ADeeting_to_you,?= =?utf-8?Q?edw=C2=ADard?= clerk <"officefile1."@sirius.ocn.ne.jp>
Greetings Approved Beneficiary, "Mrs. Maureen Samuleh" <"wwwww."@trad.ocn.ne.jp>
NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <test@ams.co.id>
Greetings, Sleeve Nworisa <slenworisa@hotmail.com>
(EFCC) FOREIGN OPERATIONS AND COMPENSATION FUNDS "Mr. Ibrahim Mustafa Magu" <test@patschbo.com>
Good Day... (sent from forged email address)
Re: FW: transfer form (sent from forged email address)
From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
Treat As Urgent (sent from forged email address)
***BULK*** PLEASE GET BACK TO ME "Mr David Richards!" <davidrechards9000@yahoo.com>
CONTRACT OPPORTUNITY "Nathaniel Cheong" <www@joy.ocn.ne.jp>
U.S Department of State. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Hello Mrs Susan Rodrigues <rodriguessusan2@gmail.com>
From desk of Mrs Melania Trump Mrs Melania Trump <"WWW."@fancy.ocn.ne.jp>
RE: PAYMENT BY E-BANKING SYSTEM (sent from forged email address)
RE:FWD: PRODUCT INQUIRY (sent from forged email address)
Hello my good friend.YOUR PAST EFFORT/COMPENSATION malik adu <maglorietanuneva@gmail.com>
Re: No More Upfront Payment In 2017 Budget/ Please CALL ME
... SXPSPC MAILS <iwpijna2020@gmail.com>

307 entries -- last updated: 2017-11-14 03:52 UTC

Sender domains:

500-0-500.ru (1)
adagio.ocn.ne.jp (1), adamsoft.com (1), admin.com (1), ams.co.id (1), aol.com (1), aol.de (1), aol.fr (1)
batdongsantructuyen.com.vn (1), beach.ocn.ne.jp (1), bell.ocn.ne.jp (1), bird.ocn.ne.jp (2), bmet.gov.bd (1), bmi.net (1), bog.gov.gh (1), brisbanepropertyagents.com.au (1), brisyariah.co.id (1), brt.com (1), bsr-bf.com.vn (1)
ceabc.gob.mx (1), cenored.com.na (1), central.biz.rr.com (1), clear.ocn.ne.jp (1), conectaprovedor.com.br (1), cpinfo.moofullhost.com (1), customerservice.com (1)
deal.org (1), dealer.com (4), diary.ocn.ne.jp (3), directvps.nl (1)
ecb.com (1), eplptx.com (2), euphonynet.be (1)
fancy.ocn.ne.jp (2), fbi.gov (1), fine.ocn.ne.jp (1), fork.ocn.ne.jp (1), friend.ocn.ne.jp (5)
gamma.ocn.ne.jp (1), getadeal.ro (1), gmail.com (31), gmx.at (1), goserver.com (1), grace.ocn.ne.jp (2)
hotmail.com (3)
idsul.com.br (1), inquiry.com (1), intzvill.com (1), itcspiox.it (1)
jewel.ocn.ne.jp (1), joy.ocn.ne.jp (1)
k04.itscom.net (1), kakado-mm.com (1), kiddeuk.co.uk (1)
lion.ocn.ne.jp (2), luxlead.com (1)
mail.aslavellino.it (1), mail.com (3), mail.freprt.com (1), mail.lacteoslosandes.gob.ve (1), marble.ocn.ne.jp (1), mercedes.de (1), muse.ocn.ne.jp (2), mycput.ac.za (1), mylifeunisaac.onmicrosoft.com (1)
nika-eko.ru (1)
onyx.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
pageweavers.com (1), patschbo.com (1), peach.ocn.ne.jp (1), practeo.ch (1)
qatardatacenter.com (1), qchron.com (1), quipo.it (1)
rediffcalifornia.com (1), rice.ocn.ne.jp (1), royal.ocn.ne.jp (4)
sanyourelay.com (1), sap.sp.gov.br (1), sieradproduce.com (1), simbanet.co.ke (1), sinopanel.com (1), sirius.ocn.ne.jp (2), skyblue.ocn.ne.jp (4), smile.ocn.ne.jp (4), sovintel.ru (1), space.ocn.ne.jp (1), spectrumworldwide.com.sg (1)
thefoamco.co.uk (1), titan.ocn.ne.jp (1), tower-bersama.co.id (1), trad.ocn.ne.jp (2), true.ocn.ne.jp (1), trust.ocn.ne.jp (3)
uba.org (1)
view.ocn.ne.jp (1), vtr.net (1)
walla.co.il (1), worldbank.org (1)
yahoo.com (3), yahoo.com.ph (1), yueyuesiwei.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam