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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- GREETING FROM GAMBIA Kojo Micheal <kojomicheal9@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus268@gmail.com>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- From Miguel Alarico ( Business Proposal) "miguel.alaricco@yahoo.com" <postgres@mail.honyu.com.tw>
- Kennedy Jones thabi jones <thabild1@outlook.com>
- Hello Dear Happy New Day (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- Hello Dear. Mr Enoch Darfah <mrenochdarfah00@gmail.com>
- GREETING FROM GAMBIA Kojo Michael <willsontony73@gmail.com>
- The truth about your funds. (sent from forged email address)
- =?Windows-1252?Q?HERE_IS_TH?= =?Windows-1252?Q?E_INFORMAT?=
... "MR. DOMINIC JAY" <dhlexpress5@hotmail.com>
- CAN YOU HANDLE THIS BUSINESS? (sent from forged email address)
- MRS HELLEN SERAH MICHUM AND SON GEOFFREY. michum <michum@yeah.net>
- "SECRET**SHOPPER*NEEDED" (sent from forged email address)
- You got letter from Kathleen (sent from forged email address)
- Senior Auditor Foreign Remittance Unit..2 (sent from forged email address)
- MRS HELLEN SERAH MICHUM AND SON GEOFFREY. michumhelen <michumhelen@yeah.net>
- Greetings Sonita Akhma <ibu72525@yahoo.co.jp>
- GOOD DAY "Tina Qattara" <info@omca.it>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu711@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT? (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- GREETING FROM HEATHROW AIRPORT (sent from forged email address)
- BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
- Re:Update. Jin Chung <felipeabarcenas@hotmail.com>
- If you accept my offer contact me immediately "Benjamin Berko" <benberko9@outlook.com>
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- CALL ME 44 77000 67 341 (sent from forged email address)
- FROM: BANK OF AMERICA Bank Of America <mrs.rdsonly@gmail.com>
- Finally,,,,,,,,,,, Your Funds Approval. (sent from forged email address)
- $50 million U.S. Dollars transaction Bola Adesola <lixin@ispeak.cn>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Donation For Charity Mrs Naomi Denis <misslunaseba2010@yahoo.co.jp>
- Miss Rose ANDY miss rose andy <yoshi06c@yahoo.co.jp>
- With due respect, Mr Loi Kim Teng <fbiannexbfaso@gmail.com>
- Re: Investing in your country (1.6M). "Alexander - .cn" <pay@benco.com.cn>
- Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
- (NOTIFICATION ADVICE)) (sent from forged email address)
- Re!! (sent from forged email address)
- Urgent Response Needed "Alan Grant" <deisersl@unicastelo.br>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu677@gmail.com>
- VERY URGENT nnpc@joy-ride.pl
- Treat as urgent and confidential, from David Perkins (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- UPDATE: Acknowledge Payment Receipt, Are You Aware of This C... "Mr. Phillips Oduoza" <info@uba.com.ng>
- Assalamu alaikum, Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda210@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- HELLO (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? "sylvie_robertson002@yahoo.co.jp" <sylvie_robertson002@yahoo.co.jp>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Hello Trusted Friend (sent from forged email address)
- Seeking your response for a business Partnership devine benedict <devinebenedict2@gmail.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT tony.megabush@infinito.it
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Mrs.Samia Mukhtar "Mrs.Samia" <r2487ak@yahoo.co.jp>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT? (sent from forged email address)
- FROM MRS DEBORAH LAHOURY (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENT "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Mr. FromJ.B. Clottey, (sent from forged email address)
- Hello dear, williams susan <wwsuasn03@gmail.com>
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- Kindly Contact Western union Agent Office File <unicred@unicred-cxs.com.br>
- HAVE YOU BEEN SCAMED? PLEASE TELL US "EFCC." <secretariat@fossfa.net>
- AMOUNT TO BE CLAIMED: $36,500,000.00usd "Mr. Timothy F. Geithner" <jvarrley11@gmail.com>
- Reply (sent from forged email address)
- investment proposal to you (sent from abused email account)
- From Madonna Tano a z <aazz_nice@yahoo.co.jp>
- DONATION FOR WORK OF GOD. Beattie Brown <madambbrown@yahoo.co.jp>
- OFFICE OF THE PRESIDENCY!! (sent from forged email address)
- YOU HAVE WON John Boyden <info@gmail.com>
- MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
- Confirm your last name to receive your fund. roderick@ecowasbankplc.com
- YOUR OVER DUY PAYMENT!!! (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman MRS MARIA COLEMAN <sayaki1616@yahoo.co.jp>
- *****SPAM***** THE TRUTH ABOUT YOUR PAYMENT!!! (sent from forged email address)
- FUND FOR INVESTMENT IN YOUR AREA (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- RE: FOR YOUR CONSIDERATION. (sent from forged email address)
- ARE YOU CAPABLE OF HANDLING THIS DEAL? (sent from forged email address)
- MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
- GOOD DAY Major Adam Smith <cbnapexapointedpaymentcentre@gmail.com>
- $10,000,000.00 to you{ barstephengate@rogers.com } (sent from abused email account)
- Confidential Proposal. (sent from forged email address)
- MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
- This Is For Your Notice info.usasecret@gmail.com
- From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <besadmin@KARDES.COM.TR>
- Private Business Proposal (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. 11 (sent from forged email address)
- GREETING Ahmed Ali Hassan <web17@AhmedAliHassan553.onmicrosoft.com>
- DEAL "Mr. John Brown" <info@mrmobileuk.com>
- Urgent Reply! (sent from forged email address)
- Re:Read This "Mr.Olugbenga A. Ashiru" <sanusi.lamido200100@googlemail.com>
- PRIVATE (sent from forged email address)
- Important Message (sent from forged email address)
- Hello (sent from forged email address)
- Re:Hi (sent from forged email address)
- Proposal (sent from forged email address)
- Are You Capable Of Handling This Project (sent from forged email address)
- Hello (sent from forged email address)
- PROPOSAL FOR JOINT BUSINESS (sent from forged email address)
- YOUR CONFIDENCE "Mr. Juan Alberto" <juan1albertolf@gmail.com>
- Sir/Madam (sent from forged email address)
- I NEED TO PARTNER WITH YOU DR.JIM CLARK <drjimclark1@outlook.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Please Respond asap (sent from forged email address)
- DBL: {{{^MYSTERY SHOPPER WANTED '007^}}} (sent from forged email address)
- RE: WIRE REMITTANCE OF $10,000,000 INTO AN ACCOUNT DUE YOU "Northern Star Bank,USA" <jw290396@gmail.com>
- Dear friend. Noriega Noriega <noriega1777@gmail.com>
- Attn. please and a good day to you George Nana <barr.georgenana1@gmail.com>
- LOVE FROM JENNIFER IN SYRIA jennifer amina <jenniferamina924@gmail.com>
- Neil Trotter Family Donations.m "DONATIONS"<billsc537@netzero.net>
- INFORMATION "GORDON C" <lis@ut.ac.id>
- URGENT RESPONSE NEEDED (sent from forged email address)
- hello "Gen. Bryan jordan" <generalbryan@outlook.com>
- Dear Friend Can i trust you ? daniel molnar <mmolnar28daniel@godmail.dk>
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTI... JONATHAN AKIM <jamesdouglas758@gmail.com>
- RE: TRANSFER OF US$1.2M ONLY INTEREST INTO YOUR ACCOUNT. "Mr. Kobi Owusu" <kobiowusu62@gmail.com>
- Federal Bureau of Investigation[FBI] (sent from forged email address)
- GOOD BUSINESS PROPOSAL* (sent from forged email address)
- Greeting dear, lillian Thompson <lillithomps@gmail.com>
- (no subject) "Mrs. Maureen Sander" <goa@gkbhitech.com>
- MRS PATRICIA KNEWL I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <davth2@yahoo.co.jp>
- (no subject) "Sgt. Bradley Kasal" <info@usa.com>
- BONJOUR?? (sent from forged email address)
- RE; (sent from forged email address)
- reply KENNETH GEORGE <hsmjksklsls@adinet.com.uy>
- (no subject) (sent from forged email address)
- PLEASE I NEED YOUR HELP...... (sent from forged email address)
- ATT:;URGENT REPLY NEEDED. Jamiel Charlie <charliejamiel4@hotmail.com>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <maaa21xi7@aol.fr>
- VERY URGENT vietthanh@thietbikho.com
- OPEN TENDER John Ofori <oforijohn06@hotmail.com>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- OPEN TENDER John Ofori <oforijohn08@hotmail.com>
- PERSONAL NOTIFICATION OF FUND!!!! (sent from forged email address)
- Urgent please! Josanne Coulibaly <yamo0512@yahoo.co.jp>
- Mr,Godwin Emefiele Governor Central Bank of Nigeria (CBN), "Mr,Godwin Emefiele" <mrgodwinemefiele0@gmail.com>
- Mrs. Domnic Charles (sent from forged email address)
- Good day friend "Mr Ahemd Sultan" <test@test.com>
- NOTIFICATION FROM BANK OF AMERICA. "mr.kenneth lewis" <mr.kennethlewis2010@gmail.com>
- Re: You Are Selected!!! (sent from forged email address)
- Your Kind Consideration (sent from forged email address)
- LOAN Rose Badmus <emef.manoelmartins@linhares.es.gov.br>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose-Maria Anderson <mrsmaria.rl@mydonation-for-you.org>
- SUPPLY NEEDED (sent from forged email address)
- Contact me for details. "Michel. Kanasa" <kanasamicheal@superposta.com>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <hr@stnts.com>
- Bonds Transfer (sent from forged email address)
- NOTIFICATION FROM BANK OF AMERICA. "mr.kenneth lewis" <mr.kennethlewis233333@gmail.com>
- VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <claimingmanager001@gmail.com>
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- United nation approval payment valued $8.5m in your favor. (sent from forged email address)
- Urgent Proposal general george <generalgeorge999@gmail.com>
- Serious Update 07/31/2014. (sent from forged email address)
- SUPPLY INVITATION OF YOUR PRODUCTS. PETER ROBERT <peterrobert030@gmail.com>
- GOOD NEWS... "Zheng Zujin" <info@zhenge.co.uk>
- Re "Mr. Ong Hua" <fusao@jikei.ac.jp>
- Letter To You Stephen Badu <randyandmother@gmail.com>
- DONATE TO CHARITY Mrs Mufiah Al Rahim <mufiahaalrahim@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello "Peter Sands" <psands1@outlook.com>
- My Dearest (sent from abused email account)
- Hello Dear!!! "Mrs.Linda Cole" <kanoe_toa@yahoo.co.jp>
- helllo (sent from forged email address)
- Hello Beloved Friend, "Mrs. Aisha Ibrahim" <ibrahim.aisha@foxmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
- YOUR PAYMENT IS READY NOW (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- FUND TRANSFER THE NEWS <janetkhoza004@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaelw7@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUNDS US$10M ONLY VIA ATM VISA CARD "REV. STEVE GRANT" <hn7925@coast.ocn.ne.jp>
- Re "Mr. Ong Hua" <mailmaster@jikei.ac.jp>
- Re:customized USB flash & car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- Saint James God Guiding Orphanage Home Saint James God Guiding Orphanage Home <normabakke@outlook.com>
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD FROM NE... (sent from forged email address)
- From Mr. Chris Campbell "Credit Suisse Bank London" <mr.chris_campbell@yahoo.co.uk>
- LOAN INVESTMENT (sent from forged email address)
- =?UTF-8?B?Tm90aWZpY2FjacOzbiBkZSBnYW5hZG9yICgkODUwLjAwMC4wMC... Face Book Lottery Board <info.facebookaward01@gmail.com>
- ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <key.board110@gmail.com>
- =?UTF-8?Q?YOUR_$18.5M_USD_MILLION=E2=80=8F?= "Mr.Roberto Benson" <ma.anselmi@alice.it>
- GOOD DAY................. "Mr. Adjei Akan Ofankor" <adjeiakano1@gmail.com>
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... "Ajah Fash" <expo8@gc-kontur.ru>
- !!Your Online Transfer Notification!! (sent from forged email address)
- Re: From : Ms. Nafisa Islam!!!Assalamu alaikum.- (sent from forged email address)
- Please I Need Your Help. Diane Severin <chestdam@yahoo.co.jp>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
- SUBJECT: TOP SECRET. (sent from abused email account)
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- Dear,i am sory for baggin into your privacy, Rose kouakou <diana3roberts@yahoo.com>
- Please Respond if you are Interested (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <kujyakutyo@yahoo.co.jp>
- RE: Confidential Letter - (sent from forged email address)
- Re: Confidential Proposal. (sent from forged email address)
- OPEN THE ATTACHED FILE AND GET BACK TO ME mathew <georgewills768@gmail.com>
- YOUR PAYMENT VIA CBN-VISA DEBIT CARD (sent from forged email address)
- Dearest in Christ, Suan Wong <susan_justin008@yahoo.co.jp>
- The Reason I'm Contacting You Kevin Doran <k.doran@kimo.com>
- Mrs. Christy Xavier Christy Xavier <jose.carrasco@educacion.gob.ec>
- YOUR ATM MASTER CARD "Mr. Frank Ben" <itt4141@titan.ocn.ne.jp>
- Salutation "Sir. Terry Leahy" <test@contact.com>
- Greeting dear, lillian thompson <mslillianthompson@gmail.com>
- My greetings to you, JOSHUA ASRAF <joshuaasraf6@gmail.com>
- Greetings to you my dear beloved one (sent from forged email address)
- Attn: "Dr Salman Ambani" <info@yahoo.in>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Usman Hassan" <dr.hasus2@gmail.com>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- My greetings to you, JOSHUA ASRAF <joshuaasraf7@gmail.com>
- Asalam Alakum moha@mus.com
- I NEED YOUR HELP (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman Lapointe-Young" <central.cbn01@gmail.com>
- From Elvis Francis Elvis Francis <ruhayat@len.co.id>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Urgent response needed'''''''''''''' Andrew Donald Duke <andduke0001@rediffmail.com>
- Subject (CONGRATLATIONS) You have Won GLOBAL LOTTERY <lixin@ispeak.cn>
- GREETINGS GREETINGS <janetkhoza009@gmail.com>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- LOOKING FORWARD TO FINALIZING THIS PROJECT WITH YOU. "Barrister Richard (H)" <hsonnbnk@gmail.com>
- PLEASE HELP ME dabi kadia <2016dabikadia@gmail.com>
- From Miss Fatima Almuntasir. fatima fatimat <fatimat.fatima@gmail.com>
- Re: My Proposal liza@jetair.co.in
- Sallam Aleikum (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman Lapointe-Young" <intelcommbkaccraghana@gmail.com>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <richardslance88@gmail.com>
- Diplomat Mrs Ahmad Binti (+60102546114) (sent from forged email address)
- Urgent Business (sent from forged email address)
- Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- =?iso-2022-jp?B?MC4yJSBsb2FuLg==?= <y_suwa@kohritsu-dc.co.jp>
- From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
- Nice reaching you with this humble offer! "Dr.silver Omar" <dr.silveromar1956@gmail.com>
- My beloved. Favour Akarah <airbreeze15@hotmail.com>
- PLEASE HELP ME kadia dabi <kadia-dabi@outlook.com>
- Re!! (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Your Fund is ready 7/31/14 (sent from forged email address)
- GOOD NEWS FROM MR LOUIS SZABO pastor philip <pastorphilip3837@gmail.com>
- MES MEILLEURS SALUTATIONS SINTIA LOW <d.la.pietra@alice.it>
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... Ajah Fash <bezvershenko_ji@favt.ru>
- Greetings dear !! (sent from forged email address)
- Re!! (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus263@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUNDS US$10M ONLY VIA ATM VISA CARD "Rev. Steve grant" <kinjod@siren.ocn.ne.jp>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT (sent from forged email address)
- Re: have you gotten it? (sent from forged email address)
- OFFICIAL RELEASE NATIONAL LOTTERY <thonv@ninhbinh.gov.vn>
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- CALL UPS +229-68655931 "xavier" <xavier@cystek.com.tw>
- MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
- PLEASE LOOK INTO IT NOW... (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Greetings From Eric And Jessica. (sent from forged email address)
- Please Confirm Quickly! (sent from abused email account)
- STANDARD INFORMATION!! Administrator <admin@a26.be>
- From the desk of Ms. Tracy Gregor, READ CAREFULLY (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <verify@cbn.org>
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- Contact DHL Courier Service Now "Mr. Sema Kolin" <morislicona1@gmail.com>
- Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- From Mrs Silvia Cattaneo "Silvia Cattaneo" <silviacattaneo@katamail.com>
270 entries -- last updated: 2014-07-31 15:09 UTC
Sender domains:
- a26.be (1), adinet.com.uy (1), ahmedalihassan553.onmicrosoft.com (1), alice.it (2), aol.fr (1)
- benco.com.cn (1)
- cbn.org (1), coast.ocn.ne.jp (1), contact.com (1), cystek.com.tw (1)
- educacion.gob.ec (1)
- favt.ru (1), fossfa.net (1), foxmail.com (1)
- gc-kontur.ru (1), gkbhitech.com (1), gmail.com (56), godmail.dk (1), googlemail.com (1)
- hotmail.com (6)
- ispeak.cn (2)
- jikei.ac.jp (2)
- kardes.com.tr (1), katamail.com (1), kimo.com (1), kohritsu-dc.co.jp (1)
- len.co.id (1), linhares.es.gov.br (1)
- mail.honyu.com.tw (1), mrmobileuk.com (1), mydonation-for-you.org (1)
- netzero.net (1), ninhbinh.gov.vn (1)
- omca.it (1), outlook.com (8)
- rediffmail.com (1)
- siren.ocn.ne.jp (1), stnts.com (1), superposta.com (1)
- test.com (1), titan.ocn.ne.jp (1)
- uba.com.ng (1), ukrpost.ua (1), unicastelo.br (1), unicred-cxs.com.br (1), usa.com (1), ut.ac.id (1)
- yahoo.co.jp (31), yahoo.co.uk (1), yahoo.com (1), yahoo.fr (1), yahoo.in (1), yeah.net (2)
- zhenge.co.uk (1)
Anti-fraud resources: