|
|
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.
- RE:URGENT RESPONSE NEEDED IMMEDIATELY (sent from forged email address)
- Re: Informations (sent from forged email address)
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- Info, View Attach (sent from abused email account)
- Re:<Order>... (sent from forged email address)
- Hello dear Sofia Ahmed <sofia_p002@yahoo.in>
- Re: Reply urgently "Paul H. Martins" <admirmr@gmail.com>
- From Mr.Ebrima Faal, RRC Director African Development Bank S... (sent from forged email address)
- US HIGH COMMISSION NIGERIA (sent from forged email address)
- Greetings From Axel P. Lehmann. "Mr. Axel P. Lehmann" <david@saxport.local>
- This Money Is 100% Risk Free (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello (sent from forged email address)
- Dear Friend (sent from forged email address)
- F.B.I (sent from forged email address)
- Assalamualaikum (sent from forged email address)
- CONGRATS!!! "Dr. Carlos Lopes" <milan67@alice.it>
- Your pending transfer (sent from forged email address)
- PRIZE WON? accounts@ipsx.com.au
- NOTICE: UPGRADE YOUR EMAIL ACCOUNT (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Dr. Kelly Jonah I hope to hear from you today as you receive... Kelly Jonah <kellyjonah2014@yahoo.com>
- Hi My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <a961122@yahoo.co.jp>
- Dr. Kelly Jonah I hope to hear from you today as you receive... kelly Jonah <kellyjonah2014@yahoo.com>
- Quick response needed (sent from forged email address)
- Notification of payment by ATM Master Credit Card "DR JOHNSON BROWN" <johntony61@yahoo.com>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <fax@wagon.com.cn>
- CONFIDENTIAL INFORMATION FOR YOU! (sent from forged email address)
- My Beloved, (sent from forged email address)
- Urgent response, Georgethompson <Georgethompson999@outlook.com>
- We Offer Quick Loan LOAN OFFER APPLY NOW <info@info.com>
- From Mr. Adams Bell. I am waiting for your reply. "Mr. Adams Bell." <adams_bell13@aol.fr>
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= rose edwinsam <madarose_koffi@yahoo.co.jp>
- Business proposal "Mr.Gregory Lee" <info@sgsits.ac.in>
- The reason why I contacted you. (sent from forged email address)
- Reconfirm (sent from forged email address)
- INVESTMENT INTEREST. (sent from forged email address)
- Spende von Frau Sandra Hills Sandra Hills <sandra_hill4u@globomail.com>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakip4@terra.com.pe>
- I warmly greet you! (sent from forged email address)
- PRIZE CHINA SOUTHERN POWER GRID <thwalaj@unizulu.ac.za>
- please confirm that you sent Mrs. Chang (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONSIDER THIS MESSAGE....! (sent from forged email address)
- Greetings (sent from forged email address)
- Urgent Attention Andrew Yakubu <yakubund@gmail.com>
- From Kelivn (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Inquiry.. "Mr. Matt" <mr.mattjohnson06@gmail.com>
- Info total Me <totalme320@gmail.com>
- My good friend, "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Latest development From State Bank of India. (sent from forged email address)
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- From Cherreyron Charreyron Sonita <sonita_hen03@yahoo.co.jp>
- Reminder From Chow Eun (sent from forged email address)
- dear veronica natalie <veronicanatalie55@gmail.com>
- RE: Private Investment "Ameen Ikioda" <erica@iclix.co.za>
- CHINA JAPAN CULTURE & TOURISM BOARD (sent from forged email address)
- Dear Friend. Rita Lee Wong <rritaleewong@gmail.com>
- Hello.Greetings how are you? fildori <anandosavimbi@gmail.com>
- PLEASE REPLY IMMEDIATELY "MR.ZAHEYA ATTAR" <hazarika@jagsonpal.com>
- Greeting! Please Assit The Orphans JENNY <jennycharitycare4u@outlook.com>
- From Ademiya Adamiya Oltoaba <ademiya2000@excite.co.jp>
- My Dear beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- =?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=6F=73=65=70=68=20=4... =?UTF-8?Q?=4A=6F=73=65=70=68=20=4E=6B=6F=73=69?= <josephnkosi@walla.co.il>
- Dear Beneficiary admin (sent from forged email address)
- Attn: Dear, micheal amd <mic87170@gmail.com>
- Hello Dear I know my story comes strange to you because of ... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- ..Regards.. "Ms.S Manar" <claimday09@yahoo.co.jp>
- FROM : SGT. ANN HESTER KINDLY TREAT AS URGENT. (sent from forged email address)
- (27260) tkoppenhaver@lakechevrolet.com
- Your Fund Release Notice!!! =?utf-8?Q?Raquel_Policlinica?= <raquel@policlinicaalvorada.com.br>
- Greetings from the United Nations (UN) Office. United Nations <fexpress15@hotmail.com>
- Dear Friend. MR PETER BEN <scanner@greathealthworks.com>
- Fund Transfer Bama Maika <domenico.maurizio.58@alice.it>
- Confirma pra mim os conformes do recibo (61262) cat@luckymojo.com
- Mutual Benefit Dr Lemmy Dumaka <drlemmydumaka@live.com>
- investmant GENEVIEVE MARTHE DESAUNAY <genevievebmarthe@gmail.com>
- Re:Can you be trusted? "MARC.E." <x-4-4@x-44.com>
- I need your urgent assistance... (sent from forged email address)
- CONGRATULATIONS!!! ! US $4,800,000.00 (sent from forged email address)
- Please with due respect i ask for your help. (sent from forged email address)
- Urgent Notification, (sent from forged email address)
- I've tried calling you on phone Vincent Talc <vinalesltd@gmail.com>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tf>
- Attn; Esteemed Client....20/05/2014 "Dr. Wu Tabor" <mr.okofudirector@gmail.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- CAN YOU? (sent from forged email address)
- US HIGH COMMISSION NIGERIA (sent from forged email address)
- PAYMENT UPDATE FROM UN (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Dear Sir/ Madam. (sent from forged email address)
- secured business proposal (sent from abused email account)
- CONTRACT AWARD & MONITORING COMMITTEE (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- GOOD DAY. "Alvera Mandelblaum" <admin@vps.com>
- J .P 20/05/2014 "John Peter" <john_peter80079@yahoo.co.uk>
- Hello Friend monicaadams969@yahoo.com.tw
- Investment Proposal (sent from forged email address)
- Remain Blessed In The Name Of The Lord (sent from forged email address)
- Charity Donation From Mrs. Susan Marvis. "Mrs. Susan Marvis" <susamarvis@gmail.com>
- REPLY Freda Davis <davisfreda1@gmail.com>
- Your Information. "DHL DELIVERY" <royeastes21@aol.com>
- Bless You My Dear, Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Please reply if you can be trusted in this deal. (sent from forged email address)
- Dear friend, Monica Williams <sarah_koffi200@yahoo.co.jp>
- This is the proposal, I need your reply (sent from forged email address)
- (no subject) "Mr. Song Chen" <info@chen.com>
- STRENG VERTRAULICH (sent from forged email address)
- FROM MICHEAL Captain Michael Brown <feedback@mikeburton.com>
- ATM CARD WORTH $2MILLION DOLLARS HAS BEEN ACCREDITED IN YOUR... =?utf-8?Q?Arist=C3=B3teles?= Alves Silva <aristoteles.silva@cdaraguaia.com.br>
- VIA ATM MASTER CARD AND PAPERS APPROVED FOR SHIPMENT (sent from forged email address)
- Your email account was recently logged into from another com... "E-mail Service Team" <docchn@orangecargo.co.in>
- Please act accordingly !!! (sent from forged email address)
- GOOD NEWS FROM UNITED NATIONS ABOUT YOUR ABANDONED FUND (sent from forged email address)
- Your compensation notice (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- DONATION FOR YOU! (sent from forged email address)
- Dear Child of God Mrs Issabella Williams <abbs_ahmed_01@yahoo.co.jp>
- Urgent Assistance need Andrew Huth <jefmigrariobamba.secretaria@policiaecuador.gob.ec>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <bluigi69@alice.it>
- Hello Mrs Betty Akissi <mrsbbakissi7@gmail.com>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- GoodNews (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Attention: Beneficiary.. Mrs Connie Dutton <vwyatt@cowboy.com >
- Good Day James Adams <nancycap@alice.it>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- CONTACTER M. TOURE ALAIN POUR VOTRE FONDS Toure Alain <toure.alain@aol.com>
- Dear Friend Stephane Devos <stephanedevos71@yahoo.com>
- From Mr. Adams Bell. I am waiting for your reply. "Mr. Adams Bell." <adams_bell21@aol.fr>
- [SPAM] The British Home Price Notification kshibu@chem-eng.kyushu-u.ac.jp
- Re: Please Help Me Invest $37 Million Dollars. Mrs Agathe Lopez <fvo290@gmail.com>
- Re: Reply (sent from forged email address)
- I Need Your Help.. 5/21/2014 2:09:28 PM (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- JOB OFFER. (sent from forged email address)
- WILL (sent from forged email address)
- ATTENTION DEAR MR Mr DENIS COLLINS <mwkr29832@maia.eonet.ne.jp>
- E-mail MESSAGE............ (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Standard Information "Ian Pekkar" <alex@info.sgu.ru>
- Please Urgent here in Syria! "Dr.kevin Anthony" <c.macchitella@alice.it>
- Re: US$4.6Million 48hours Transfer immediately (sent from forged email address)
- GOOD DAY (sent from forged email address)
- NOTIFICATION Winning Notification <illumine@cantv.net>
- Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- FROM DESK OF: MR. KEN MURPHY (sent from forged email address)
- RE info@mail.com
- INVESTMENT PROPOSAL. gerald lawson <geraldlawson2001@yahoo.com>
- Re: From Mr. Shegun Akintomi =?utf-8?Q?Usuario_administrativo_da_TI?=
<admin@novaiguacu.unimed.com.br>
- I desire your partnership "herbert_leonard02@yahoo.fr" <officemail001001018@libero.it>
- Fund Payment ATM Card "Fund Payment" <clb2020@gmail.com>
- Re:Get back to me (sent from forged email address)
- Dear Friend, "info_payment@libero.it" <info_payment@libero.it>
- =?iso-8859-2?Q?__V=E1=BEen=ED=3A_Webmail_Subscriber?= (sent from forged email address)
- Immediate Payment Notification (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Amount Won: 5.5 Million united states dollars (USD) CLAIMS@TOBACCO.COM
- THANKS Stanley Wagama <n.b1.l@hotmail.com>
- Dear Winner (sent from forged email address)
- GOOD DAY. Larry Owusu <larryowusu4@outlook.com>
- Showing appreciation "Mr. Neil Trotter" <Instant.deliverydept@post.com>
- URGENT FAMILY ASSISTANCE PLEASE MR WARY MARSHALL <warymarshall2@gmail.com>
- KIND ASSISTANCE / VERY URGENT (sent from forged email address)
- Re: Reason (sent from forged email address)
- Re: "Mr.John Clayworth" <delilas4catering@gmail.com>
- Did you get my last message? (sent from forged email address)
- PLEASE/RECONFIRM WORLD BANK <worldbk.grants@gmail.com>
- Greetings Christopher Green <cg@mail.com>
- Partnership. Federal Reserve Paying Center <fpayingcenter15@gmail.com>
- MUTUAL UNDERSTANDING Mrs Elizabeth <mr.luismogan@gmail.com>
- Business Transaction (sent from forged email address)
- Business Proposal Attached (sent from forged email address)
- Bom dia! Fiz o deposito, segue o comprovante. "Paulo Sergio" <brad@bradblog.com>
- Dear/Greeting, "Mr. Soun Pheary" <tanglina30@gmail.com>
- Tel ; 1-646-875-5290 /Wells Fargo Bank "Mr.Joe Ben" <p.provasoli@alice.it>
- URGENTLY NEEDED sweet sweet <man4@sweet000.onmicrosoft.com>
- Re: Business Proposal (sent from forged email address)
- Donazione Da Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- New Message :: (sent from forged email address)
- You are the lucky one (sent from forged email address)
- Dearest Blessing Benard <blessing_bn@yahoo.co.jp>
- Hoping to hear from you soon. Mrs. kent Brown <mrskentbrown1@yandex.com>
- i donate this us$10million to you (sent from forged email address)
- TREAT URGENT FOR YOUR OWN GOOD (sent from forged email address)
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- Your first Payment has register today Mr Stephen Green <maebarros@alice.it>
- accept my deepest greeting "Mr. B. B.Sakuma." <bb1515sksk@gmail.com>
- Mrs.Rebecca Malamba Rebecca Malamba <malambar2019@gmail.com>
- Email from Mr.Joseph. "akan.j001" <akan.j001@gmail.com>
- Partnership Federal Reserve Paying Center <fpayingcenter14@gmail.com>
- Dear Sir Martins Jackson <martinsjackson425@gmail.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Con el debido respeto y humanidad, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- Partnership. Federal Reserve Paying Center <fpayingcenter13@gmail.com>
- Bom dia! Fiz o deposito, segue o comprovante. "Paulo Sergio" <cat@luckymojo.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- From Ceiline Strbenk Ceiline L Strbenk <dennis_05wood@yahoo.co.jp>
- Mrs.Rebecca Malamba Frau Binah Massoumah <kennya0205@yahoo.co.jp>
- Good day "Mr.James Adam" <stefanogiuliani22@alice.it>
- UNITED NATIONS PAYMENT (sent from forged email address)
- RE:Please open the attachment to view your TT payment slip (sent from forged email address)
- FROM MR. HASHIM AL-AZMAH (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- Are you into debts? Do you have a bad credit? gavia@gavia.org.br
- Fund Transfer Maika Bama <morenorosso@alice.it>
- INVESTMENT PROPOSAL Mr Soeung Kheng <soeungkheng195@gmail.com>
- Payment Authentication Code #: MFA/FGN/PDX237NG/14 ... (sent from forged email address)
- Re; NNPC (sent from forged email address)
- From: Joy Jerry. Joy Jerry <joy.jerry266@hotmail.com>
- CAN YOU HELP ME FIND A HOME I CAN BUY? GBAGBO AFAAFA <gbagboafaafa214@gmail.com>
- Hi chantal kouassi <chantal.kouassi1@hotmail.fr>
- CONFIDENTIAL PROPOSAL Michael Sitole <michael_sitole@yahoo.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- YOUR ATTENTION PLEASE //// ....114.32.120.83 (sent from forged email address)
- FROM STELLY MAKKUO STELLY MAKKUO <morrisdriga@gmail.com>
- I greet you in good Faith "Mr. Tony Ibe" <johnuche91@gmail.com>
- Attention Friend "Mr.Ruben Maxwell" <speedtrustcourier4@gmail.com>
- WESTERN UNION HEAD OFFICE PLC LARRY JOHN <ma72su@alice.it>
- God Bless you as your Help Me visualize With My dreams (sent from forged email address)
- Donation From Mrs Kate Williams Mrs Kate Williams <tancyywd2006@yahoo.co.jp>
- Greetings in the name of God, (sent from forged email address)
- KPDOCTCSLK (sent from forged email address)
- Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <22222ggh3333i@gmail.com>
- i donate this us$10 million to you for charity work (sent from forged email address)
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <nakott3@yahoo.co.jp>
- HEINEKEN PREMIUM PROJECT 2014 HEINEKEN PREMIUM PROJECT 2014 <maccaleb88@gmail.com>
- Read Carefully and Reply Asap "Abdullahi, D.I (CFR) Comptroller-General of Customs" <harrycowell1000@gmail.com>
- Attention mrselizabeth nasa <mrselizabeth44@gmail.com>
- AS-SALAM ALAIKUM Amina Abudu <aminaabudu2010@hotmail.fr>
- Martin mark numbi <m.numbi@56788.com>
- Possible Spam : My name is Sgt Anthony "sgt"<sgtpt@live.co.uk>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@gmail.com>
- Attn/Dear Mrs Lillian Andreuzzi <davide.petix@alice.it>
- come and buy Malaysia Ringgit 2eme print coming from Hong Kong. Mrs Ishak <mariam.ishak12@yahoo.com.my>
- Hello "Philip Obioma" <stht.pg@syntaihung.com>
- My Beloved! Mrs Rubinson Clark <rmrsclark@yahoo.fr>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice112@gmail.com>
- First and foremost, I apologize using this medium to reach y... Mrs Medinat <milandas003@yahoo.co.jp>
- Classified Ads "Larry Fitzgerald" <ll.fitzgerald0000@gmail.com>
- Policy Harmonization Committee .... Ben Chumas <benchumas334@gmail.com>
- URGENT NOTICE (sent from forged email address)
- Re: FROM ANN WILLIAM Ann William <awilliam979@gmail.com>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <villainfissi@alice.it>
- Dear Beloved.. (sent from forged email address)
- Attn: Friend Mr Douglas Steve <milena.dalprato.f603@alice.it>
- Re: SUPPLY ORDER. "Solomon Abina." <nathaniel.amankwa@gmail.com>
- Urgent Attention Andrew Yakubu <n11nnpc@gmail.com>
- RE: Momka Bai Kamara <drmattewkwame@gmail.com>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Hello "Liza Martins" <lizamartins2@e1.ru>
- IMPORTANT TRANSFER NOTICE Frank Ben <sceriffone@alice.it>
- LOVET INVEST $32.7M "Mrs.Taylor" <ltaylorzm1@gmail.com>
- DONATION FOR CHARITY WORK jenny kossa <jenny_kossa211@yahoo.co.jp>
- Your payment notification info <casa.ciccio@alice.it>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <rosario.1107@alice.it>
- Mrs.Susan Shabangu Minister of Mineral I Need Your Help Plea... "From Mrs.Susan Shabangu Minister of Mineral Resources South Africa" <susanministergov@gmail.com>
- Greetings. "obby kazito" <obby79@t-online.de>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- LOVET INVEST $32.7M Mrs Taylor <amst3615@gmail.com>
- Your immediate response will be required. (sent from forged email address)
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- Urgent Acknowledgement!!! (sent from forged email address)
- Mrs.Joy Donella { My Will } Mrs Joy Paul Donella <nofear82@alice.it>
- Anticipating your response. (sent from forged email address)
- MICRO ID: CSG-W002-HTY2-02FE (sent from forged email address)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! dr.brooklyoffice@test.com
- MARTINS JEFF & ASSOCIATES (sent from forged email address)
- I DID NOT WRITE TO YOU BY CHANCE. (sent from forged email address)
- Pls Confirm "Tete Manu" <amesah@kimo.com>
- Good day (sent from forged email address)
- Good News For You "Mr. Edward Johnson" <mrbrunoekegold@gmail.com>
- Dear Friend, "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
- Re: Employment Offer in Qatar Headcrown Construction Company <appletonmike@hotmail.com>
- RE: REQUEST FOR QUOTE / INFORMATION !!! "Mr. Garang Mabiso" <mofeplanning@goss.org>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Goodday My name is Isoka Dieudonn <paolox71@alice.it>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <dariodlg2008@alice.it>
- Your Payment Is Ready! (sent from forged email address)
- Your Compensation Payment!!! "Malinda Ly" <albertwilson@cnegal.com>
- compensation payment Ambassador Susan E Rice <dirk64@alice.it>
- Re: Employment Offer in Qatar Headcrown Construction Company <ptilzey@hotmail.co.uk>
- =?UTF-8?Q?Read=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=... =?UTF-8?Q?Williams_Peters?= <williamsspeters@outlook.com>
- Confirma pra mim os conformes do recibo (70838) accounts@lloydkieser.co.za
- HELLO DEAR Mrs Susan Caldwell <w5789p@hotmail.com>
- URGENT REPLY NEEDED "Mrs. Robin Sanders" <medmktgauh@nmc.ae>
- Dear Friend, Fatima Yao <fatima_yao1000@outlook.fr>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- CONFERENCE 2014 "angela.williams" <ewwahome@treasury.go.ke>
- Donation From Mrs. Monica: Monica Joseph <ms_monicajoseph@yahoo.co.jp>
- =?UTF-8?Q?REPLY?= =?UTF-8?Q?annanangates=40gmail=2ecom?= <annanangates@gmail.com>
- GREETINGS "Mr.Pedro Quezada" <info@trabalho.mg.gov.br>
=?iso-8859-1?Q?=DCber_eine_finanzielle_Portfolio_/_About_a... "Kweku Abbey" <kwekuabbeykweku2@yahoo.com.hk>
- Mail From Judiciary of England and Wales (sent from forged email address)
- GOOD DAY "Mrs.Alida Luo" <alida_mildred@yahoo.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Business Proposal Sarah Dur <sarahsorodur@gmail.com>
- ihello penda <pendamustafa01000160@libero.it>
316 entries -- last updated: 2014-05-21 16:39 UTC
Sender domains:
- 56788.com (1)
- alice.it (20), aol.com (2), aol.fr (2)
- bradblog.com (1)
- cantv.net (1), cdaraguaia.com.br (1), chen.com (1), cnegal.com (1), cowboy.com (1)
- e1.ru (1), excite.co.jp (1)
- globomail.com (1), gmail.com (53), goss.org (1), greathealthworks.com (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (2)
- iclix.co.za (1), info.com (1), info.sgu.ru (1), irost.ir (1)
- jagsonpal.com (1)
- katamail.com (1), kimo.com (1)
- libero.it (3), live.co.uk (1), live.com (1), luckymojo.com (1)
- maia.eonet.ne.jp (1), mail.com (1), mikeburton.com (1)
- net.tf (1), nmc.ae (1), novaiguacu.unimed.com.br (1)
- orangecargo.co.in (1), outlook.com (5), outlook.fr (1)
- policiaecuador.gob.ec (1), policlinicaalvorada.com.br (1), post.com (1)
- rediffmail.com (1)
- saxport.local (1), sgsits.ac.in (1), sweet000.onmicrosoft.com (1), syntaihung.com (1)
- t-online.de (1), terra.com.pe (1), trabalho.mg.gov.br (1), treasury.go.ke (1)
- unizulu.ac.za (1)
- voila.fr (1), vps.com (1)
- wagon.com.cn (1), walla.co.il (2)
- x-44.com (1)
- yahoo.co.jp (37), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.my (1), yahoo.fr (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources: