|
|
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.
- alex 71.19.170.242 ricoh (sent from forged email address)
- ATTN:MD/CEO. MY DEAR, prince david <hj6689f@live.fr>
- I AM WAINTING YOUR REPLY (sent from forged email address)
- Greetings Mrs Louise Hubert <gooday1@eurolopperted.com>
- U.N Beneficiary (sent from forged email address)
- AGRICULTURAL DEVELOPMENT PROGRAM FOR NIGERIA (sent from forged email address)
- Dear Friend (sent from forged email address)
- Confidential E-mail (sent from forged email address)
- As-salamu alaykum Wr Wb: Greetings (sent from forged email address)
- $10 million dollars;{ sginc15@yahoo.com.hk } Nasreen Ahmad <NAhmad@stclaircollege.ca>
- =?gb2312?q?_Constructeur_automobile_en_Chine_investit_projet... Mr.Wang <cnbjfx5@sohu.com>
- YOUR ATM COMPENSATION CONTRACT CASE FILE (sent from forged email address)
- END OF THE YEAR PAYMENT NOTIFICATION "Tatyana Dubinskaya" <charles.collins45@yahoo.com.ph>
- PLEASE I NEED YOUR HELP (sent from forged email address)
- RE: CONGRATULATION: YOU HAVE WON 2.5M IN CASH (sent from forged email address)
- WE CLEAN ALL KINDS OF ANTI-BREEZE NEGATIVE DEFACED NOTE Mr. Robert Mueller
- AWARD NOTIFICATION (sent from forged email address)
- TOP PRIORITY NOTICE (sent from forged email address)
- HELP ME TO SAVE MY FATHER THROUGH THIS BUSINESS FROM JENNY C... (sent from forged email address)
- GOOD DAY "Mr. Lewis Dakwesi" <debtmana8877@yahoo.com.ph>
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
- Very Important Business John Robertson <robertson@yahoo.com>
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?ahans?= <ahans@o2.pl>
- Greetings From Hong Kong!! "Mr. Song Chen" <info@song.com>
- PAULIN ABDOUL MISS PAULIN <couliani@yahoo.com>
- HELLO ALEXANDER AKUCHKWU <postmaster@numericable.fr>
- #INFO "IRISH DEPARTMENT"<etercero@coopelga.hn>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus178@gmail.com>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Congratulations (sent from abused email account)
- western union payment tina more <simona.sedlak1@alice.it>
- UNDP Financial Grant Notification.. (sent from forged email address)
- payment mrs susan uda <matteo.daniel@alice.it>
- Greetings From Mary (sent from forged email address)
- CONGRATULATIONS ON YOUR PAYMENT APPROVAL TODAY 02/09/2013 (sent from forged email address)
- From Ms Aicha. "Camara Aicha" <flying.guido@t-online.de>
- I WANT TO INVEST WITH YOU "Quatami Ahmed" <quatami.ahmed@yahoo.com>
- YOUR PAYMENT IS READY VIA ATM VISA CARD "FSA" <fsa.fsa@dishmail.net>
- HOW ARE YOU TODAY? (sent from forged email address)
- Hello michealjohn@zipmail.com.br
- Re: Treat as Urgent. (sent from forged email address)
- 02/09/2013- Acknowledge Receipt.. (sent from forged email address)
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- ALERT (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- Dear Friend Mrs Sofia Ali <mrssofiaali001@gmail.com>
- Contact diplomat Samuel for your consignment, "Mr.Denis Ericson" <jeismr@tin.it>
- Happy New Month (sent from forged email address)
- Hello, Good Morning. Daniel Kaloja <daniel1004@cantv.net>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Jordan Stephen" <offfil21@cantv.net>
- Dear "Miss.Bint Yaman" <sofia_a1@gmx.com>
- From Mariam Bakayoko mariam kakayoko <mariambaka44@live.com>
- GET BACK TO ME IMMEDIATELY. "Mr. Nelson Mark." <deskinfo20@cantv.net>
- OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $2.5 .M (sent from forged email address)
- Good Morning..... (2nd August, 2013) Patricia Solomon <smrspatric@gmail.com>
- Re: Respond promptly "Mr. Ken Cole" <kencole1965@aol.com>
- Dearest in Christ, mrsjoyce robert <sahuddinsucy@yahoo.com>
- Donation jerry starnes <m4157e@live.fr>
- Dearest in Christ, mrsjoyce robert <mrsjoyce0101@gmail.com>
- From Mr Edwin, (sent from forged email address)
- ATTENTION CUSTOMER "giulianop@alice.it" <giulianop@alice.it>
- hello (sent from forged email address)
- PAYMENT CODE (ATM-811) "SEN. DAVID MARK" <sen.davidmark1@yahoo.dk>
- APPROVED PAYMENT FROM FEDERAL RESERVE BANK. (sent from forged email address)
- Express Finance 2.5% Loan (Promo Offer) "Express Finance (SA)" <infoexpressfinance@gmail.com>
- Apostolic Greetings! "Mrs.Magdalena" <mrsedward001@gmail.com>
- From Melinda Cruz . Melinda Cruz <melicruz69@yahoo.com.ph>
- RE: PAYMENT OF US$800,000.00. INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- (no subject) "Mrs. Laura Johnson" <capitalloans17@gmail.com>
- Dear Friend. "Deputy Governor, Operations - CBN" <baytrst_11@katamail.com>
- PAYMENT NOTIFICATION. (sent from forged email address)
- From Melinda Cruz . Melinda Cruz <cruz00691@yahoo.com.ph>
- Passenger Rails Agency of South Africa (sent from forged email address)
- Ref Number:GNL/0211ELOT-203 kate Bowden <rick@cloptoncpa.com>
- YOUR IMF FUND HAS BEEN RELEASED, VERY URGENT (sent from forged email address)
- (no subject) "ZEE LOAN FINANCE COMPANY PLC." <info@hotmail.com>
- Call(423-4376987) Dr paul henry <guspinto1@cantv.net>
- THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
- ugent reply "Mr kola david" <davidkola569@yahoo.com>
- Re: Hello (You Have A Delivery) "Mr Bill J. Moore" <info@live.com>
- Vission for orphanages! "Mrs.Edward Magdalena" <mrsedward001@gmail.com>
- WHAT PRODUCTS CAN YOUR COMPANY SUPPLY?- SUPPLY CONTRACT AVAI... "LIBYAN CHAMBER OF COMMERCE"<hamza-mahmoud@libyachamberofcommerce.org>
- WESTERN UNION!!! (sent from forged email address)
- Good day! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- I am Mr.Wang Yan (sent from forged email address)
- R Treat as Urgent. (sent from forged email address)
- bonjour Janela Warri <janela2827@hotmail.fr>
- Beste vriend (sent from forged email address)
- Re: (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Dear: George Addo <stewart447@btinternet.com>
- have you receive your compensation payment? "Mrs. Evans Owen" <hongliengfood@gmail.com>
- Business Proposal.. (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Waiting For Your Response... (sent from forged email address)
- CASH DELIVERY TO YOU (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Delivery of your ATM Master Card UN COMPENSATION PAYMENT <mail2@unitednationinfo.onmicrosoft.com>
- Very Urgent And Confidential (sent from forged email address)
- Please Accept My Sincere Apology. "Mrs.Ayesha Mustafa Ali" <ayeshamustafa34@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- I AM WAITING YOUR URGENT REPLY (sent from forged email address)
- Call And Email Hon.Bob For Your Consignment Now. Mrs Tracy Financial Secretary <davethepunisher@alice.it>
- Charity Donation (sent from forged email address)
- Your Urgent Attention Is Needed, "From Mrs.Hellen" <mrshellen111@gmail.com>
- INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGEN (sent from forged email address)
- Your reward for being honest! MINISTRY OF FINANACE BENIN <stemar82@alice.it>
- Urgent Attention!!! ECO BANK PLC <petalo.10m@alice.it>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <mrs.walton@org.com>
- =?gb2312?q?Autom=A8=AEviles_de_China_fabricante_B=A8=B2squed... Mr.Wang <business-big@online.cq.cn>
- DON'T BE DECEIVED AGAIN BY THOSE INTERNET CRIMINALS FOR YOUR... (sent from forged email address)
- check your attach file from Chase Bank Mr. James Dimon adminoffice <adminoffice@cantv.net>
- Compensation "Mrs. Linda Johnson" <info@nima-gr.com>
- Your first $6000 was sent today Mrs Mary Lee <cenacolo@alice.it>
- CONFIRM RECEIPT (sent from forged email address)
- GREETING FROM DUBAI U.A.E. (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY]2 (sent from forged email address)
- =?iso-8859-1?Q?......Here's_why_your_PC_will_be_obsolete_soo... "......Here's why your PC will be obsolete soon................................................................." <shop@viselogic.be>
- Attention: (sent from forged email address)
- (no subject) "Miller Dave" <Mill@ifm.ac.tz>
- IMMEDIATE ATM PAYMENT ORDER (sent from forged email address)
- Dear Friend (sent from forged email address)
- PLEASE CONFIRM NOW (sent from forged email address)
- TREAT AS URGENT "Dr.William Smith" <w.smith631@yahoo.com>
- Notice!!!!! "Western Union Money Transfer" <westernunion@mail.com>
- With Due Respect From Miss. Mariam Abdel mariamabde7@laposte.net
- offizielle Mitteilung (sent from forged email address)
- FROM DESK OF BARRISTER PETER CHARLES EMBASSY (sent from forged email address)
- YOUR CODE NG/.CCUF -HFCR-/RLPHJ/ (sent from forged email address)
- Special Message !!! JAGUAR AUOMOBILE PROMO <helpdesksupport11@gmail.com>
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- URGENT RESPOND "Mr. Jubril Azeez." <fulanito@mundivia.es>
- GOOD DAY ROSE ALICO <andrea.palamara@alice.it>
- your cheque $1,500.000 to claim call John or you write mail ... "Test Test" <test@phflour.com>
- Greetings From Mary (sent from forged email address)
- Busines Proposal.... "Mike Anderson" <zusaetzlich@laudiens.de>
- Buenas noches desde el Reino Unido ! "Mr. Paul Fletch" <contabilidade@candiota.rs.gov.br>
- Re: US$15.5 MILLION INVESTMENT PROPOSAL (sent from forged email address)
- Urgent Attention is Needed "MR. John Edwin" <skynet80@alice.it>
- INFO GORDON C <batman@tepehome.com.tr>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- INVESTMENT PLAN DARWISH SALAH <salah@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- CONTRACT (sent from forged email address)
- PLEASE RECONFIRM THE ATTACHED BANK DETAILS AND PROFORMA INVO... Pacific Exchange Company <info@lee.com>
- From: Dr. Bode Oladipo (information) "Dr. Bode Oladipo" <ow001@aguwemui.com>
- Happy New Month!! (sent from forged email address)
- PAYMENT INFORMATION AND MTCN "Mr. WILLIAMS F BUSTOS" <eji_mofor2011@yahoo.com>
- Dear Respectful one, Mrs Susan Robert <r.susan10@zipmail.com.br>
- I SO MUCH APPRECIATE YOUR PAST EFFORTS! "Mrs. Lauren Baillie" <ann@burda.com.sg>
- YOUR PAYMENT MR.JAMES IBE <operator@gsnc.net>
- Can I Trust You? "Mrs. Mashudu Mulalo Mabili" <mrs.mashudumabili@yahoo.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- I NEED YOUR HELP "Mrs. Aisha Kabila" <melbourne.palmea@avaglobal.com.sg>
- Proposal (sent from forged email address)
- Busines Proposal.... "Smith Mick" <zusaetzlich@laudiens.de>
- Re: Partnership Request, (sent from forged email address)
- Confidential info!! "Mr. Thomson Smith" <info@smith.net>
- MY MAIL James Ivory <test@kaukapakapa.school.nz>
- Re: Your Partner "Mr. Yang Chenying" <yangchenjng@yahoo.fr>
- YOUR ATM CARD (sent from forged email address)
- Attention Dear Scam Victim. (sent from forged email address)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- THE COMPENSATION AWARD HOUSE Mrs Connie Dutton. <info@geothermic.local>
- Business Proposal "Mr Smith Jordan" <mrsmithjordan0@gmail.com>
- *** ARE YOU DEAD OR ALIVE ***** (sent from forged email address)
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- Dear: George Addo <samanthas@xtra.co.nz>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- =?UTF-8?Q?Reply?= =?UTF-8?Q?Julian_Philip?= <NoResponse@aol.com>
- GET BACK TO ME URGENTLY! Tim breedon <mikeayn@yahoo.com.hk>
- BUSINESS PROPOSAL "Mr. Fred Phaswana" <phaswana_fred@yahoo.com>
- urgent. arthur_chiang@t-sell.com.tw
- Konto Aktivierungs-Update (sent from abused email account)
- Hello "Li Chen" <LiChen@qq.com>
- DEARLY BELOVED,PLEASE HELP HUMANITY]1 (sent from forged email address)
- CONFIDENTIAL INFORMATION === TREAT AS URGENT. (sent from abused email account)
- Regards.., (sent from forged email address)
- VIEW THE ATTACHED LETTER FROM MR.BILL BROWN. Mr Bill Brown <billbrowncontract210@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Ms Michelle V Bachelet <sam@coverstaffrecruitment.co.nz>
- ATTENTION CUSTOMER "fcorteg@tin.it" <fcorteg@tin.it>
- hello!! mrs fareeda farah <mrsfareedafs@voila.fr>
- Contact Me For More Details And Direction. (sent from forged email address)
- VERY URGENT!! Dorso Sandwidi <dorso_sandwidi01@voila.fr>
- PLEASE URGENT RESPONSE NEEDED!!! (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Respected Friend, maclain_harry1986 <maclain_harry1986@yeah.net>
- WE HAVE FINISHED PROCESSING YOUR ATM CARD (sent from forged email address)
- Please i needs your help. Miss Salwa Younes <misssalwa.younes@yahoo.com>
- My name is David Mbasogo from Euqatoria Guinea.I need your h... "mbad1@libero.it" <mbad1@libero.it>
- Good day to you. Lee Kam Leung <lk.leung101@gmail.com>
- Dear Valued Client, (sent from forged email address)
- Re:Hi "Luralen Olivier" <l_olivier123@yahoo.co.jp>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- Hi, Good Morning. danielkaloja1 <danielkaloja1@yeah.net>
- My Beloved Trusted Friend , MRS ROSE ASHIME <roseashime01@yahoo.in>
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- Hello Dear Karl Constantinos Musick <karlcm@karlcm.tk>
- HELLO (sent from forged email address)
- I have a secured business proposal (sent from forged email address)
- COMPENSATION Will Clark <wclark2009@yahoo.co.uk>
- This is the second time we are notifying you about your fund ! (sent from forged email address)
- Get Back to me if you can handle this/ (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- NOTIFICATION. COCA-COLA COMPANY UK <post13@willses.onmicrosoft.com>
- Greetings and God Bless You From Mrs letricia nduka Ietricia Nduka <letricia_nduka77@hotmail.co.uk>
- From:Mr.Thabane Zulu. Mr.Thabane Zulu <nh.klw@hotmail.com>
- Attention: To This Urgent Message! "Mr. Patrick Ugonna" <mjean146@yahoo.fr>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- RE:THANKS (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <mrsgracem278@gmail.com>
- READ THIS!! (sent from forged email address)
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
- MY OFFER Egna Martin <egna.martin@ymail.com>
- Interest in your product Leung Lok <trusplus@sify.com>
- From:: William "info" <williamcharleszim@yahoo.es>
- INVESTING FUNDS IN YOUR CARE ... I AM WAITING YOUR RESPONSE Ekulu Bello <ekulu.bello@gmail.com>
- ***SPAM*** YOUR PACKAGE Rekkarantamaki <pekkarantamaki@cantv.net>
- Re: GREETINGS; (sent from forged email address)
- (no subject) "Mrs. Micky Watts" <fulvio.ballestrino@alice.it>
- MY OFFER "Egna Martins" <egna.martin@ymail.com>
- Compensation Payment ! (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Greetings in the name of God Mrs Rubby Johnson <bo.telexdepment@gmail.com>
- From: Mrs. Claire Bamba . Mrs Claire Bamba <ghayda10@rediffmail.com>
- HELLO Mrs Rita Gunther <mrs_rita2011@yahoo.com>
- Respond (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... "Miss Donna Gwen" <info@fbi.gov>
- Greetings, (sent from forged email address)
- From:Mr.Thabane Zulu. Mr.Thabane Zulu <bir.tr@hotmail.com>
- Please update us with the payment details__then we will get ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Apostolic Greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Je sollicite ton aide. YAO GNAMBA <gnambajb@yahoo.fr>
- Re: Thanks very much for your past support. (sent from forged email address)
- Notification of Transfer of part payment (sent from abused email account)
- Hello! Steve Banny <stevebanny@osimik.com>
- Notification of Transfer of part payment (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- Please Reply!! Mrs Patricia Knewl <mrspatriciak1@gmail.com>
- GOOD DAY (sent from forged email address)
- Express Finance 2.5% Loan (Promo Offer) infoexpressfinance@gmail.com
- Urgent Trip <narchivesguyana@yahoo.com>
- We are interested in your in purchasing your product Linda Mackson <linda@libero.it>
- From Mr.George Michael. Reply Please !!!! "George Michael" <zusaetzlich@laudiens.de>
- URGENT TO YOU FOR REPLY (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- R.$18.5m "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- We need company representatives in Europe, America,and Canada. "Gillian and Adrian BayfordITOCHU Corporation " <info@mail.com>
- urgent reply please (sent from forged email address)
- GREETINGS FROM MR.SAMUEL Samuel <palmer453@btinternet.com>
- Hello Dear, "Dr.josphe Odion02" <drjosphe.odion02@gmail.com>
- With Paternal Love In The Lord rev.motherjustinamarie_ken@yahoo.com.ph
- Fund Transfer update (sent from forged email address)
- Good Day "Dr Hu Zuliu Fred" <zuhufrh@aol.com>
- GREETINGS FROM MR.SAMUEL Samuel <ann458@btinternet.com>
- USA POWER-BALL LOTTERY:::: (sent from forged email address)
- Information (sent from forged email address)
- A PRIVATE AND CONFIDENTIAL BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- i want you to patiently read this offer. "Mrs.Ayesha Mustafa Ali" <poweljordan70@yahoo.com>
- CONGRATULATIONS!!!!YOUR EMAIL HAVE JUST WON "EML PROMOTIONS" <michaellexington@gmail.com>
- Urgent Response "Delima Newton" <delimafirm@lawyer.com>
- Hello "Mr. Smith Francis" <gd3340@hotmail.com>
- Investment (sent from forged email address)
- Hello,May peace be with you channary_sovann07 <channary_sovann07@yeah.net>
- RE: 1 NEW E-MAIL SENT TO YOU. FROM: VODUM and MALIK. "MALIK & VODUM JACQUES" <malik.jacques14@yahoo.com>
- Western Union Payments (sent from forged email address)
- Hello,May peace be with you channary_sovann06 <channary_sovann06@yeah.net>
- Attn; You Are Advised To Read This Important Notice Carefully (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <ken_parry_01@yahoo.fr>
- De-congestion exercise at ATL. (sent from forged email address)
- Great News, You are Advised to Stop Contacting Them. (sent from forged email address)
- AU GOLD OFFER "Mr Ben Johnson ." <Ws45Union65@alicearthies.org>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue 3 Sep ... MR PAUL MADI <mrpaulmadi5050@gmail.com>
- (no subject) good nice <good14m@hotmail.com>
- CONFIDENTIAL INFORMATION == TREAT AS URGENT. STEPHEN GAININO <infostephengainino00054@hotmail.co.uk>
- Greetings, Tom Peters <emscourierservicesuk1978@gmail.com>
- ***SPAM*** Inquiry "DR. F KUNE JOSEPH" <etelvina@cantv.net>
- Call Dr. Bolo Smith For Your ATM MASTER CARD ATM CARD PAYMENT OFFICE <trashtalking@tin.it>
- Business proposal! "POST PRIVATE" <p.post11@yahoo.com.tw>
- Attn: Friend Kelvin Haroun <giangi.barbero@tin.it>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim Lamorde" <test@mill.ru>
- UNITED NATIONS SCAM VICTIMS COMPENSATION: (sent from forged email address)
- Urgent Attention For Your Parckage Robert Odili <alphabb@tin.it>
- GLÜCKWÜNSCHE VON EUROJACKPOT. (sent from forged email address)
- INVESTIGATION AND DEBT SETTLEMENT COMMITTEE (sent from forged email address)
- =?gb2312?q?Autom=A8=AEviles_de_China_fabricante_B=A8=B2squed... Mr.Wang <market-big@online.cq.cn>
294 entries -- last updated: 2013-09-03 15:05 UTC
Sender domains:
- aguwemui.com (1), alice.it (10), alicearthies.org (1), aol.com (3), avaglobal.com.sg (1)
- btinternet.com (3), burda.com.sg (1)
- candiota.rs.gov.br (1), cantv.net (9), cloptoncpa.com (1), coopelga.hn (1), coverstaffrecruitment.co.nz (1)
- dishmail.net (1)
- eurolopperted.com (1)
- fbi.gov (1)
- geothermic.local (1), gmail.com (27), gmx.com (1), gsnc.net (1)
- hotmail.co.uk (2), hotmail.com (5), hotmail.fr (1)
- ifm.ac.tz (1)
- karlcm.tk (1), katamail.com (1), kaukapakapa.school.nz (1)
- laudiens.de (3), lawyer.com (1), lee.com (1), libero.it (2), libyachamberofcommerce.org (1), live.com (2), live.fr (2)
- mail.com (3), mill.ru (1), mundivia.es (1)
- nima-gr.com (1), numericable.fr (1)
- o2.pl (1), online.cq.cn (2), org.com (1), osimik.com (1)
- phflour.com (1)
- qq.com (1)
- rediffmail.com (1), rocketmail.com (1)
- sify.com (1), smith.net (1), sohu.com (1), song.com (1), stclaircollege.ca (1)
- t-online.de (1), tepehome.com.tr (1), tin.it (5)
- unitednationinfo.onmicrosoft.com (1)
- viselogic.be (1), voila.fr (2)
- willses.onmicrosoft.com (1)
- xtra.co.nz (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (16), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.tw (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (4), yahoo.in (1), yandex.com (1), yeah.net (4), ymail.com (4)
- zipmail.com.br (1)
Anti-fraud resources:
