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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.
- Urgent sd fg <hlkgolguyouihp@gmail.com>
- CONFIDENTIAL PROPOSAL - I NEED YOUR COOPERATION! (sent from forged email address)
- STRICTLY BETWEEN YOU AND ME Sarmi Al Hajeri <sarmi.nasri46@yahoo.pt>
- Attn SIR /MADAM Mrs Sarah Awad Saheed <g.randall66@hotmail.com>
- Dear Child of God Mrs Caroline Dominic <carodom@rediffmail.com>
- ATTN, MY DEAR "DR.JOHN GREEN" <doffice79@yahoo.pt>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- hello, "Julian Nikolay" <jnikola@kimo.com>
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- Dear Customer Federal Reserve Bank New York <departmentatmmastercard@yahoo.com>
- Urgent dfh erw <yjhujkujghfg@gmail.com>
- Hello Dear. Nina <vivianprince01@cantv.net>
- From Miss Feddag jacqueline feddag <jacqueline0710@yahoo.co.jp>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <wester.nunion_b@yahoo.in>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- I wait for your reply. "Mr. Peter Voyo" <mrpeterprivateoffice@gmail.com>
- Goodday Dear (sent from forged email address)
- ERIC H MILLER (sent from forged email address)
- need your urgent reply Major <hilton_kenn@yahoo.com>
- Kenya Deal (sent from abused email account)
- REPLY "Rachel M. Plowman" <williamoscar226@gmail.com>
- Waiting to hear back from you. Miss Rose Jammeh <take_umeume@yahoo.co.jp>
- CAN I TRUST YOU? Prince Mensah <mrpaulwilliam@post.sk>
- PROCEDURE ollive group <ollivegroup01@gmail.com>
- RE:BENEFICIARY ATM CARD PAYMENT INHERITANCE. (sent from forged email address)
- GET BACK TO ME williams nancy <nancywilliams330@gmail.com>
- REPLY Rachel M Plowman <wilosco00001111@gmail.com>
- trust and confidentiality kofi williams <kofiwilliams52@yahoo.com.au>
- Urgent se nder <senderer3@hotmail.com>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- From Miss Rose Jasmin Miss Rose Jasmin <jasminrose95@yahoo.com>
- Good day my dear rose richard <roserichard116@yahoo.co.jp>
- Clean up Australia Day Sai Service Melbourne <admin@melbourne.saievents.info>
- FROM THE PRESIDENCY, YOUR IMMEDIATE PAYMENT (sent from forged email address)
- Re: Citibank Switzerland,Reply brad keyman <keyman_brad@yahoo.fr>
- LOOKING FOR SUPPLIERS, GOOD NEWS <peterpumi006@gmail.com>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- From Mr.Johnson Mrjohnson Adams <mrjohnsonadams04@gmail.com>
- =?UTF-8?Q?YOUR_WESTERN_UNION_PA=C2=ADYMENT_OF_$2.5Million?= "Mr.James Kando," <donald_uzol@yahoo.com>
- Urgent sen der <senderer7@hotmail.com>
- Payment Approved BRISTOL CITY BANK / UNITED NATIONS<sales-ic@holida-sz.com>
- Re:From Mr Samnom, "Mr.Samnom Saruthl" <sam599033th@hotmail.com>
- RE:Your Abandoned Package For Delivery (sent from forged email address)
- Best regards! Mr Victor Mensah <selinaosei51@yahoo.com>
- MR.GARY HAS ARRIVED WITH YOUR FUNDS IN TWO TRUNK BOXES,CONTA... (sent from forged email address)
- FYI "Norman Chan" <info@mail.com>
- Re: Payment Notification "Barr. Jacques Hans" <ahassanonly@gmail.com>
- (no subject) "SFC Perry Rice" <sfsf@mosp.gba.gov.ar>
- Good Day, Wong Yu Lee <paeyangdolly@yahoo.co.jp>
- Google Winning Notification Letter " Google Incorporation ®" <lijuan@Tianlu-tech.com>
- FOREIGN PARTERSHIP INVESTMENT PROPOSAL barrister mamudu keita <mamuduatlaw@gmail.com>
- Payment order ref.:usfia-ny/idpf/709/sgt43658/2014 OFFICE FILE <contcuba@mongol.net>
- I NEED YOU FORE INVESTMENT PARTNERSHIP.call me +60102354287 michael john <michaeljohn8990@gmail.com>
- Hello Belo Rowland <helpkids@daybreakinfo.org>
- FROM AFGHANISTAN....KINDLY GET BACK TO ME URGENTLY FOR MORE ... (sent from forged email address)
- MY KIND OFFER. Sabrina Marshall <johnsondestiny1980@gmail.com>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- Attn:Payment Notification, ATM CARD OFFICE <atm_card38@yahoo.pt>
- Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <mrs.afathiamahmoud11447@gmail.com>
- Attn My Dear, "Mrs. GRACE John" <hoffice640@yahoo.pt>
- Attention: Dear Customer, Prince Okagbue Arinze <smithpedro64@yahoo.pt>
- NOTIFICATION ABOUT YOUR FUND $2.500 000 00 " Mrs. Stellar Ukah," <hjklnxdklhazid@yahoo.pt>
- I Need Little Assistance "ibrhm_karim@voila.fr" <ibrhm_karim@voila.fr>
- UNITED STATE OF AMERICA AMBASSADOR UNITED STATE OF AMERICA AMBASSADOR <dhlcompany673@gmail.com>
- RE: VERY URGENT ATTENTION!! Prince Okagbue Arinze <ezeharrty@yahoo.pt>
- Re Urgent Good NEWS Robert Epolito <officefile2190@yahoo.pt>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 04/11 (sent from forged email address)
- Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
- Re: Your first payment of $5,000 Dalphine Anne <memberservice91@gmail.com>
- Greetings From Mrs Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
- Act on this advise now Hendrick Blanket <andduke0001@rediffmail.com>
- MF PENDING PAYMENT APPROVED? Randy orton <randy7257@gmail.com>
- Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE New York test@test.frederation.com
- WESTERN UNION AND Finance Ministry WESTERN UNION BENIN REPUBLIC <curtisswanson39@yahoo.com>
- From Itochu Corporation.............Vacancy Mr.Eizo Kobayashi <Cheval@equinesanctuary.com.sg>
- Respond to me immediately, "Mercy.D.Jordan" <dennydennyci@yahoo.co.jp>
- FIST BANK NIGERIA PLC, "FIST BANK PLC OF NIGERIA." <jordan@vox.com.py>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
- Dearest trusted one, Ann Edward <ann_edward22@hotmail.com>
- Re: MY DONATION. Flordevilla Pingkian <julia_key1@yahoo.co.jp>
- NOTIFICATION ABOUT YOUR FUND $2.500 000 00 "Mrs. Stellar Ukah," <j.release@yahoo.pt>
- Attn SIR /MADAM Mrs Sarah Awad <jmoses666@yahoo.es>
- YOUR FUNDS ONLINE TRANSFER PAYMENT APPROVED BY BENIN REPUBLI... MR AMU OMATA <peterudezue@yahoo.com>
- RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <web@xionbuildergoz.com>
- From Ceiline Strbenk Ceiline Strbenk <ceilinestr@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- Consignment Box (sent from forged email address)
- DEAR FRIEND "Rev. Innocent Mark" <Revmark@grtregency.com>
- Notification (sent from forged email address)
- Capt. Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- Hola (sent from forged email address)
- Assalamu Alaikum Mrs Aisha Abdulhaq Ali <mrsaishaabdulhaqalil@yahoo.com>
- I WAIT YOUR RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Hello Dear, Sophia Koroma <aolcokoy@yahoo.com>
- GOOD DAY!! Faouzi Zongo <faithdomeo@yahoo.co.za>
- =?utf-8?B?R3JlZXRpbmdzLCBNeSBuYW1lIGlzIE1ycy5HcmFjZSBCZW5zb2... Grace Benson <nataasha_2008@yahoo.co.jp>
- FROM: MR Sallam Salif Sallam Salif <sallamsalif@yahoo.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- Are you the owner of this e-mail address? (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- African Union Anti-Fraud Unit Compensation Anti-Fraud Unit <gregstevenson48@yahoo.com>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mr.Henry Ben" <mr.tony35@yahoo.pt>
- THE DESK OF MR MARK WILLIAMS (sent from forged email address)
- PLEASE, VERY URGENT.! "Mr. Donard Marvin" <mrdonard01@gmail.com>
- Read and Reply (sent from forged email address)
- I need your assistance. "Ms. Sri Zulkarnain" <s380hrm950z@gmail.com>
- Dear Friend, (sent from forged email address)
- I ask You? "Ms.Lisa " <cooper@ntamar.net>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- 05/ 11/2014, GREETING FROM MALAYSIA. (sent from forged email address)
- Good Day!!! "Mr. Davinder Vijay Pradeep" <info@yahoo.in>
- Greetings (sent from abused email account)
- Re: Alert Notification, (sent from forged email address)
- Re: READ CAREFULLY (sent from forged email address)
- GOOD NEWS TO YOU. "MR PETER JO." <rochedremot@gmail.com>
- World Bank Assisted Empowerment Scheme. "Fadi Y. Kalbuneh" <fadi@alsarh.com.sa>
- =?utf-8?B?RnJvbSBNcnMuIFPDqWdvbMOobmUgTcOpbmFyZA==?= Segolene Menard <dennydennyci@yahoo.co.jp>
- YOUR URGENT RESPONSE IS NEEDED FROM DR MICHEL LIONE THANKS Dr Michel Lione <drmihel.lione1@yahoo.com>
- URGENT Debbie Koll <alessandra.domeneghetti@univr.it>
- WE HAVE SENT YOU $5,000 USD TODAY Prof Charles Soludo <moneygram567@yahoo.com>
- PLEASE CONFIRM RECEIPT( FROM JAMES) Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
- Dear Customer, "Ms.Olivia Barbara Tettey" <rev.albertaina@yahoo.com>
- Dearest Beloved. Taalie Edward <dalberti@dalberti.com.br>
- From: Mrs. Maribia Jane Kulibal (sent from forged email address)
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- Hello My Beloved One in Christ. eska_b <eska_b@op.pl>
- Can i trust you as a genuine friend? Samira Kipkalya <samirakipkalya5@gmail.com>
- (no subject) Mr Nelson Chris <drwayne.inc@live.com>
- Attention my dear friend. "Mrs.Carrielee Lisa" <mrs.carrieleelisa@yahoo.pt>
- [SPAM] How are you doing Today?. (sent from forged email address)
- Message from your friend "Barri.kanfando Bakoyoko" <sambo_salifou@yahoo.com>
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Re: your kind help needed! "Mondal Meghlal" <hsjssjei@aol.com>
- Urgent attention:Beneficairy, AMBASSADOR MICHEAL RAYNOR <ambassadormichealraynor@yahoo.pt>
- Get Back to me (sent from forged email address)
- Dearest In the Lord Jesus Christ Pauline Edeh <pauline_edeh@rediffmail.com>
- ??????????????????????????????????????????? Hotel Canada <cap3suites@gmail.com>
- Your $5000MTCN# (6368-406-063) "Mr. Robert L Johnson" <uoipezert@yahoo.pt>
- ATTENTION:MY DEAR "Mr. Kelvin Baba" <deopferd@yahoo.pt>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
- WAITING YOUR RESPONSE Aazeen Ahmar <syria@cox.com>
- YOUR ATM MASTER CARD "DR. KEN CHUN." <sandra@portalturbo.com.br>
- [SPAM] How are you doing Today?. Michela Peterson <info@pit-line.nl>
- Re: Good News. (sent from forged email address)
- Your Partnership is Required. (sent from forged email address)
- Hi Mark M <test@jxzichen.com>
- I Need Your Reply abdulrahman ibrahim <chioma0007@msn.com>
- PROPOSAL (sent from forged email address)
- Re : Lets Cooperate On This . "Mr. Kailash C. Pathak" <info-inf0@msn.com>
- Profitable Deal From Hong Kong "Wen Xiong" <liangwen448@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNE$ (sent from forged email address)
- Please carefully (sent from forged email address)
- To Your Kind Attention "Kennedy Bungane" <kennedy_g_bungane@aol.com>
- Get Affordable Loan @3% Interest Rate per annum. (sent from forged email address)
- Immediate ATM payment notification US$10.5M (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION, David Jackson <davidjackson517@yahoo.com>
- Re: Re: In Reply To Your E-mail info@info.com
- Letter From Luis parret Luis Parret <bodega@aguapen.com.ec>
- RE:COMPANY REPRESENTATIVE REQUIRED (sent from forged email address)
- Re: I Am Presently In Your Country. (sent from forged email address)
- GRATULIERUNG!!!! (sent from forged email address)
- Thanks and Remain blessed in the Lord "Mrs. jamyllah" <jahbu112@outlook.com>
- ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Paul Ubah <paul.ubah@yahoo.pt>
- Contact Global Access Trust Courier Immediately For Your Pac... (sent from forged email address)
- INFO (sent from forged email address)
- Good day, escola 137006 <escola.137006@educacao.mg.gov.br>
- Urgent attention: Beneficairy AMBASSADOR MICHEAL RAYNOR <michealraynor_ambassador@yahoo.pt>
- Your Attention Is Needed! Evans Mayor <carlosnka_ge@yahoo.pt>
- Attention WESTERN UNION <kennethcetgooodcity@yahoo.pt>
- Urgent Attention, You Are Expected To Call Us +229 9916-6926... atm center <atm.center100@yahoo.pt>
- DID YOU ASK ANY ONE TO PICK UP YOUR FUND? LEO BENJAMIN <benjaminleo42@yahoo.pt>
- Lets Partner Together (sent from forged email address)
- Letter of Business Proposal "Mrs. Maria Omar Shatwan" <pan@postler.viennaweb.at>
- project memo. Hussein Ali Bin <huapproval20145@outlook.com>
- Re: PICK UP YOUR $5000 TODAY. Sarah Anderson <filleoffice448@yahoo.pt>
- HELLO (sent from forged email address)
- Re: Treated as a matter of urgency (sent from forged email address)
- RE:GOOD DAY Enquiry office <enqyoffice45@gmail.com>
- Missing Malaysian Airlines MH370 (sent from forged email address)
- Will {Please Contact My Attorney Immediately} (sent from forged email address)
- Your Fund Is Already In Your Country (sent from forged email address)
- Re -Transfer -0001/02 T -code 03------- IRREVOCABLE PAYMENT ... kandiwapa thomas <mr.kandiwapa1@gmail.com>
- Good News Beneficiary (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS David Mensah <davidconsultinagency0@outlook.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 05/11 (sent from forged email address)
- Your Opinion On This Pls... (sent from forged email address)
- This Funds will be used for Investment in your Country David West <josewfendi20@yahoo.fr>
- I wait to hear from you faster Mrs Malka Audrey <malkalacie22@gmail.com>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Hola Assetou Eh Cissem <aih_eb4@yahoo.de>
- Hello, Mrs Chantal Diarrah <chantaldiarrah@postafiok.hu>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- =?UTF-8?B?QXMtU2FsYW11IEFsYXlrdW3igI/igI8u?= "Eng. Al-fares Hafiz Raheem" <info.alfareshraheem@gmail.com>
- RE. Max Graham <info@maxgraham.com>
- This proposal is indeed very confidential and needs urgent a... Eric Shakil <rkm466@gmail.com>
- URGENT MATTER (sent from forged email address)
- Please confirm receipt urgently "BCEAO Cote d'Ivorie (Central Bank of Cote d'Ivorie)"
<mr.trustedbanker@Safe-mail.net>
- New Mail (sent from forged email address)
- =?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<surananm@datainfosys.net>
- WE ARE STILL WORKING ON YOUR ATM CARD (sent from forged email address)
- Notifications!!!! {Kindly View The Attachment. SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- Partnership (sent from forged email address)
- Message Andrew Wood <andrewwood1952@gmail.com>
- Review and respond Mr Javier Sanchez <qualidade@cotrijal.com.br>
- Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Hello Helen Rieley <pet3469@hotmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Congratulations. "COMPENSATION UNIT" <lucy@specialtysupplies.com>
- Business Deal (sent from abused email account)
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <f_mike9@aol.co.uk>
- Dear Respectful, Dogan faustin <doganfaustin2020@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Dearest in the Lord. Mrs Binah Massoumah <sarah_williams20012000@yahoo.co.jp>
- investment fellowship from prisca mathieu Prisca Mathieu <den2yuu@yahoo.co.jp>
- Business Proposal Asap "Mr. William Parker" <mrwilliamparker7@sify.com>
- Business Proposal !!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED "Mr. Mike Ukadike" <mrlawkanu@yahoo.com>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Reminder "Thaung Lin Yan" <linyan@weigusteelco.com>
- Greetings From Chantharith. (sent from forged email address)
- GREETINGS TO YOU. Elizabeth Williams <lizzywilliams06@gmail.com>
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC MRS LINA SODIC <unionwestern283@yahoo.com>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- !! FUCUCIARY LEGAL WILL !! (sent from forged email address)
- From Marima Ezequel Marima Ezequel <marima.ezequel@hotmail.com>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Hello, Greatings to you and also God be with you. My name is... Allison Cluade <jassiangoran1@yahoo.co.jp>
- Respond. (sent from forged email address)
- WORLD FUND MANAGEMENT "World Fund Management" <Management@yahoo.co.uk>
- Dear Sir, Please Help My Family Receive This Fund In Your Co... "MRS.MONICA DAWOOD" <DAWOODFAMILYINNEED@GMAIL.COM>
- Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
- PLEASE READ AND GET BACK TO ME!! (sent from forged email address)
- Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Andrin" <s_bongo1988@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
- ASSALAMU ALEIKUM Makin Kamal <makinkamal@gmail.com>
- Good News Ken Murphy <scanner@faco.local>
- =?iso-2022-jp?B?WW91ciBBVE0gd29ydGggc3VtIG9mICQ2LjUgTWlsbGlv... "Mrs.Beverly K. Fred" <tina_fcv6@yahoo.co.jp>
- ATTN: Greetings!! "Josephine K. Donatus" <josephinekwame4@outlook.com>
- JOB OPPORTUNITY..... (sent from forged email address)
- NOTIFICATION! (sent from forged email address)
- can you handle this Andrew Thomas <andrew_thomas101@hotmail.com>
- Hello RE, Larni <fatimayao123@yahoo.co.jp>
- Greetings to you in the name of our lord Jesus Christ, Tammy Andreas <tammyandreas619725@hotmail.com>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- I await your urgent response Andrew Yakubu <andrewyakubu112@gmail.com>
- RE.Your ATM Card Is Ready Now? "REV.DR.Richard kOFFI." <moneygramoffice835@yahoo.com>
- Release of your fund worth of($1.8 Million) which will come via (sent from forged email address)
- Hello Barrister Adama Gabriel <davies.a1964@gmail.com>
- Greetings Asonta Khala <sonita_hen03@yahoo.co.jp>
- Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
- Greetings Sonia Salva <ibu72525@yahoo.co.jp>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
- Urgent response required please. (sent from forged email address)
- I NEED YOUR ASSISTANCE. darango michel <darango.michel@barid.com>
- Donation1. (sent from forged email address)
- Donasi Dari Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Awaiting jeff jenkenson <jenkenjeff@gmail.com>
- WILL (sent from forged email address)
- Dear Friend Investment Partnership (sent from forged email address)
- Bonjour Marie Brigitte PROUVOST <info@info.com>
- Donation For charity From Mrs Gladys Nelson <misslunaseba2010@yahoo.co.jp>
- FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
- Attention: Very urgent matter, Kojo Agyeman <stellaopokuo@gmail.com>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- can i trust you? Stephie Ngene <tenten2048@yahoo.co.jp>
- Attention: ,Urgent Mark Johnson <officemarkesq@gmail.com>
- =?UTF-8?Q?=52=45=3A=20=50=52=4F=4A=45=43=54=20=41=42=52=4F=4... =?UTF-8?Q?=53=68=61=75=6E=20=53=6C=6F=76=6F?= <shaunslovo@walla.co.il>
- Re: Your Honest Attention Needed. (sent from forged email address)
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- URGENT RESPONSE NEEDED!! (sent from forged email address)
- I FOUND YOUR CONSIGNMENT HERE IN HOUSTON TEXAS,USA (sent from forged email address)
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- Crude oil Lifting License No: ANP-C-STP/056432 Eng Sacreamento Bandeira <test@engineer.com>
- BUSINESS INTEREST (sent from forged email address)
- May Almighty Gods Bless You. Gods Bless <alicewetar@yahoo.co.jp>
- Good day Natacha Sawadogo <natachasawadogo1@hotmail.com>
- From Mrs Katherine Travers Sick Bed Katherine Travers <ericr2oland@gmail.com>
- Greetings from L.U.TH. Hospital and God bless Mrs joy johnson <nuhu995@wss-id.org>
- Attn:Payment Notification, Dr Morris Uba <novia_desmond@yahoo.pt>
- hi Boga Dominique <ziogj@yahoo.co.jp>
- Graciously Requesting your Assistance Miss Hadelah Kipkalya <hadellahkipkalya@gmail.com>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- ATM Card Cashable Card ($6,000,000.00USD) reply to tim_colem... "Mrs. Elizabeth Baker" <jamesbrunei12@gmail.com>
- PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
- Hello Dear aaminamadani <aaminamadani@gmail.com>
- Miss Beauty Musa Jammeh. d99d99 <d99_d99@voila.fr>
- Waiting your urgent reply Abdul Ebrahim Hassan <abudulebrahimhassan@hotmail.com>
- Re: Corporate Loans, International Project Funding, Etc. (sent from forged email address)
- Investment proposal letter Kam Raphael <raphael.kam200@gmail.com>
- Re: Partnership "mtim00011@aol.com" <richard@houston-pack.com>
- Director of finance foreign payment department (NNPC] Director of finance foreign payment department <bekanu@gmail.com>
- GOOD DAY. mike smith <mike_smit_h@yahoo.com>
- Dear Friend (sent from forged email address)
- Your Partnership is Required. "Mr. Anthony Mark." <info@nhif.gov.sd>
- hello, Julian Nikolay <jnikola@kimo.com>
- Dear Sir/Madam "Mrs. Mary Clement" <chestdamee@yahoo.co.jp>
- Greetings from Chris Kone , "Mr C.K" <menn0204@yahoo.co.jp>
- FOR THE BENEFIT OF BOTH OF US. Bogdan Gila <bogdangila@mynet.com>
- Re: Sir/Ma (sent from forged email address)
310 entries -- last updated: 2014-11-10 01:15 UTC
Sender domains:
- adinet.com.uy (1), aguapen.com.ec (1), alsarh.com.sa (1), aol.co.uk (1), aol.com (2)
- barid.com (1)
- cantv.net (1), cotrijal.com.br (1), cox.com (1)
- dalberti.com.br (1), datainfosys.net (1), daybreakinfo.org (1)
- educacao.mg.gov.br (1), engineer.com (1), equinesanctuary.com.sg (1), excite.co.jp (1)
- faco.local (1)
- gmail.com (50), grtregency.com (1)
- holida-sz.com (1), hotmail.com (11), hotmail.fr (1), houston-pack.com (1)
- info.com (1)
- jxzichen.com (1)
- kimo.com (2)
- live.com (1), live.fr (1)
- mail.com (1), maxgraham.com (1), melbourne.saievents.info (1), mongol.net (1), mosp.gba.gov.ar (1), msn.com (2), mynet.com (1)
- nhif.gov.sd (1), ntamar.net (1)
- op.pl (1), outlook.com (5)
- pit-line.nl (1), portalturbo.com.br (1), post.sk (1), postafiok.hu (1), postler.viennaweb.at (1)
- rediffmail.com (4), regularmail.org (1)
- safe-mail.net (1), sify.com (1), specialtysupplies.com (1)
- tianlu-tech.com (1)
- ukrpost.ua (1), univr.it (1)
- voila.fr (2), vox.com.py (1)
- walla.co.il (1), weigusteelco.com (1), wss-id.org (1)
- xionbuildergoz.com (1)
- yahoo.co.jp (42), yahoo.co.uk (2), yahoo.co.za (2), yahoo.com (20), yahoo.com.au (1), yahoo.de (1), yahoo.es (1), yahoo.fr (3), yahoo.in (2), yahoo.pt (22), ymail.com (1)
Anti-fraud resources: