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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.
- =?utf-8?B?Q09OVEFDVCBBRyBDT01NSVNTSU9ORVIgT0YgVS5TLiBDVVNUT0... Jayson Ahern <office.file_file@yahoo.com.sg>
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- Greetings From Mrs Esther Boateng Mrs Esther Boateng <mrs.estherboatenng@gmail.com>
- YOUR PAYMENT REMITTANCE (sent from forged email address)
- MARTINS DORIS & ASSOCIATES 209.203.112.6 (sent from forged email address)
- Product sample (sent from forged email address)
- Re.Your Compensation Payment (sent from forged email address)
- Greetings From Mrs Esther Boateng Mrs Esther Boateng <mrsesther.boateng@yahoo.com>
- !!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67) ... VITTORIO FOUNDATION <michaelkerley@eircom.net>
- =?UTF-8?Q?Usted_gan=C3=B3_?=$ 300,000.00 USD "Western Union Money" <info@westy.com>
- Immediate Transfer of $ 23.5 Million Dollars to You Barr Augustine Johnson <augustine34johnson@live.com>
- Urgent partnership Proposal.Please View Attached File For De... Justice Bopape <zadepartment2010gov@gmail.com>
- Re;Greetings From Madam Hellen !!! "Madam.Hellen" <mrshellencoleman45@gmail.com>
- From Miss. Rose Richard richard <rose_richard2012@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Day guter Freund, "Mr Chin Sang" <christina@asl-tpe.com>
- MRS.MAKHORO TUMIE REQUEST URGENT "MRS.MAKHORO TUMIE" <tumiemakhoro1@gmail.com>
- INTERNET PROGRAMS (sent from forged email address)
- CONFIDENTIAL LETTER "Mr. Moore Okun" <mooreokun@gmail.com>
- job offer anderson cuba <toi55n0210@libero.it>
- Searching for a trustee "J.B" <johnsonharrison198@gmail.com>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- From MRS GERA LEVIN Mrs Gera Levin <mglevin_02@yahoo.co.il>
- Re. Kute bello <sirkutebello@hotmail.com>
- YOU HAVE BEEN COMPENSATED WITH 2.5MILLION USD FOR BEING SCAM... INTERNATIONAL POLICE CRIMES COMMISSION <admin@mail.com>
- Immidiate Transfer of $ 23.5 Million Dollars to You Barrister Augustine Johnson <augustine11111johnson@live.com>
- Dearest suasn justin <suasn.justin008@live.com>
- Donation From Mrs Rose David. rose <r_dr0101@rediffmail.com>
- job offer anderson cuba <ndi_cvi200@libero.it>
- Federal Bureau of Investigation (sent from forged email address)
- Minister SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu096@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- DEAR PARTNER "INFO@CHARLESMOMOHASSOCIATES.ORG" <oceanicbankplc40@gmail.com>
- Dear Friend (sent from forged email address)
- YOUR DAILY PAYMENT OF USD$7,500. HAS BEEN SENT "Mrs.Mike Jenifer" <mrsnjideadice0008@cantv.net>
- YOUR ATTENTION PLEASE /// 64.45.193.194 (sent from forged email address)
- OPEN THE ATTACHMENT QUICKLY Winning Notification <bensonsmith2010claimagent@gmail.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- URGENT FUND TRANSFER "Mr.Simon Devilliers" <mrsimondevilliers@gmail.com>
- job offer charity corps <wcu1870@libero.it>
- Best regards (sent from forged email address)
- Good News Send From Fifa FIFA AWARD 2014 <fifabrazil20132014@gmail.com>
- Are You Interested? ///// 64.45.193.194 (sent from forged email address)
- (INTERPOL) INTERPOL <interpoll@live.fr>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne Loi <wayneloi01@superposta.com>
- HOW ARE YOU? Nina <mrsrosemarrykuma@cantv.net>
- Due for collection. (sent from forged email address)
- New Year Donation. "Dave & Angela Dawes" <dave@mail.com>
- Congratulation Open The Attached File And Fill Details For C... cocacolacompany545@gmail.com
- Mr. AbdulHakim Belhaj (Commander Libya Military Council) "Mr. Abdul Hakim Belhaj" <rahmanabdel94@yahoo.com>
- Congratulation!! Congratulation!! Please View The Attachment! International Global Corporation Lottery Winners 2013! <winning.prize001@gmail.com>
- Urgent Partnership Proposal: Please read attachment for deta... Mr Richard Mabuza <committttee@live.com>
- You have won the UK Lottery International promotion for 2013... ONLINE UK LOTTERY <onlineclaims.department@hotmail.co.uk>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- (no subject) "Mr.Laure Norman" <oxfam_30@yahoo.gr>
- Resending Confidential Request "Mr. C. Heng" <mr.c_heng@yahoo.co.th>
- can i trust you ? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- MY SUCCESS STORY (sent from forged email address)
- Syria Conflict Please Read This Message gchavez@chavezchambers.es
- Attention: Valued Customer Mrs. Susan Akpan <mrssusanakpan01@gmail.com>
- Good News (From Frank Ben) Dr. Frank Ben <dr_frankbenoo2@yahoo.com>
- Re:Payment (sent from forged email address)
- From Mr.Wilfried Ismael Coulibaly. "Mr.Wilfried Ismael Coulibaly." <wiismcou@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]1 (sent from forged email address)
- INFO! (sent from forged email address)
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- ATTENTION FUND BENEFICIARY, (sent from forged email address)
- BUSINESS PROPOSAL.` (sent from forged email address)
- Truth about your transaction. ... (sent from forged email address)
- CONGRATULATIONS!!! YAHOO LOTTERY RESULTS 2013 <mrkaneiva2013@yahoo.co.jp>
- APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA ONLINE ... (sent from forged email address)
- WESTERN UK CANADA LOTTERY EMAIL DRAW ONTARIO 49 LOTTERY PROMOTION <aaron.gray.0003@gmail.com>
- RE: APPROVED PAYMENT UPDATE FROM FIRST BANK NIGERIA PLC. (sent from forged email address)
- Re "Lady Erica Salvatore" <info@salvatore.com>
- HELLO!! FRIEND (sent from forged email address)
- Your Certified Bank Draft Cheque to be delivered (sent from forged email address)
- Investments 05/03/2013 Dr.Edward Mark <edwardmark1200@yahoo.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- YOUR DEBT (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- Business Proposal & Relationship "Mr. Allan Wood" <hitee@ethionet.et>
- WESTERN UNION REFUND (sent from forged email address)
- From Mrs. Fundiswa Al Jamal. "Mr. Fundiswa Al Jamal." <fundijamal@gmail.com>
- Good day (sent from forged email address)
- Final payment release of your unblocked funds. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Hello dear, Thom Godwin <godwinthom11@yahoo.com>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Promotional Draw Result 2013! (sent from forged email address)
- Greetings. David Wright <david_wright1010@hotmail.com>
- HELLO (sent from forged email address)
- RE: Winning Notification From BMW Lottery Dept. (sent from forged email address)
- Hello my dearest "From Ms. Rachelle Akah." <akah_r@hotmail.com>
- Mr Peter Obi (sent from forged email address)
- ****SPAM**** YOUR PAYMENT ECONOMIC CONTROLLER AUTHORITIES <ferrivitt@alice.it>
- Pickup your fund within 10mins this morning. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Do we pay Mrs. Hunger Bekey? ???????????????????? Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Re: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FINAL... FBI DIRECTOR <info.fbioffice2@yandex.com>
- Attn:The Beneficiary....13/03/2013 (sent from forged email address)
- CAPITAL INVESTMENT AND MANAGEMENT peterkoman154@yahoo.com
- Read the attached file message carefully. (sent from forged email address)
- YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY.. "scott" <scott@montgomeryprint.com>
- Transfer of US$1,500,000.00 to your bank account.,, (sent from forged email address)
- (no subject) (sent from abused email account)
- CONTACT YOUR ATM CARD VERY URGENT Mr Smith Daye <office238@cantv.net>
- Desmarais Liliane (sent from forged email address)
- Letter from Mrs. Antionette Sayeh I.M.F West African Director. (sent from forged email address)
- ATTENTION STOP ALL ILLEGAL TRANSACTION (sent from forged email address)
- Re: Charity Project For Orphans "Mr. William G. Billington" <info@live.com>
- On behalf of the family (sent from forged email address)
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- LET ME HEAR FROM YOU (sent from abused email account)
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- Contact the agent so he can start sending you your mtcn of $... (sent from forged email address)
- Re: THANK YOU mslizawong610@hlb.com
- Re:DID YOU AUTHORIZED MR DENIS!!! (sent from forged email address)
- From : Paul Dansua!! Please get back to me. (sent from forged email address)
- (Did you grant your payment out?) (sent from forged email address)
- =?utf-8?B?REVBUiBCRU5FRklDSUFSWSBDT05HVFJBVFVMQVRJT04gISHigI... COCA-COLA COMPANY UNITED KINGDOM <www.coke.claimonline@live.com>
- =?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_GBP=A31=2C0... Facebook Awards Promotion England <matinekevin@hotmail.co.uk>
- From Mrs Favienne Kone "Favienne Kone." <mrsfaviennekone@live.fr>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- DIRECTOR,INTL REMITTANCE DEPT. CBN 01/03/2013 (sent from forged email address)
- OPEN ATTACHMENT COCA COLA COMPANY <mrs.katehudson11111111@gmail.com>
- Your Ref:- WUF/MY97715/400BQMY "WESTERN UNION FOUNDATION,MALAYSIA" <rot@acenet.co.za>
- Hi "gladysdia2013" <gladysdia2013@kimo.com>
- MUTUAL TRANSACTION (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Bank of America Alert: Your Account Has Been Suspended "Bank of America Alert" <notification@cantv.net>
- (no subject) "Song Chun" <info@transfer.yahoo.com>
- Information, Andrea Barbara <andrea.barbara@alice.it>
- Hello My Dear, Ruki Kones <onlychide@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALBERT LAWRENCE <albertlawrence@kimo.com>
- Please can you help me? (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- FOR YOU!!! (sent from forged email address)
- DETAILS OF YOUR MONEY ARE ATTACHED AMERICAN LOTTERY <resultxusa@gmail.com>
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- Now contact my secretary Maurice Iwu <mauriceiwui1@hotmail.com>
- Apostolic Greetings from Mrs. Paula George Mrs Paula George <fatthmed01@postribe.com>
- Greetings "Salmon Chris" <samc@bankofengland.co.uk>
- I NEED PARTNERSHIP IN INVESTMENT Essa <essaghanem6f@gmail.com>
- This Fund US$9.3Million, Is For Investment And I want You To... "Col.Scott Williams Adams, {US.Army}" <frankwood24@yahoo.com.hk>
- Due for collection. (sent from forged email address)
- [SPAM 68.90] Let me hear from you. (sent from forged email address)
- DONATION FROM Gillian & Adrian Bayford!!! "Gillian & Adrian Bayford" <"mail."@balikpapan.go.id>
- PLEASE TREAT AS VERY URGENT (sent from forged email address)
- GREETINGS (sent from forged email address)
- " Dear Western Union Customer " "WESTERN UNION FOUNDATION,MALAYSIA" <britswoonwaens@acenet.co.za>
- I NEED YOUR HELP jamal yousef <jamalyousef710@hotmail.fr>
- Your ATM card is ready for delivery "Dr. Thomas Ugomez" <gelmoippo@alice.it>
- Business Promotion Business Promotion <kelvinsuzain@hotmail.com>
- JOB OPENINGS "MARRIOT HOTEL CANADA" <marriot-canadianhotel@torontomail.com>
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- CAN I ENTRUST YOU WITH THIS FUND (REVERT ASAP) (sent from forged email address)
- FROM UNITED KINGDOM NATIONAL PETROLUM CORPORATION (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- URGENT FROM DUANE "Mr.Wendy Coleman" <mr.wendycoleman@gmail.com>
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARENESS AWARD <info.unfccc@gmail.com>
- CONTACT REV.STEVE LOMAS FOR YOUR COMPENSATION FUNDS. "Bar. Lord Ruben" <soporte@ipssalta.gov.ar>
- WINNING NOTIFICATION DEPT !!!, (sent from forged email address)
- Congratulations Lottery <canadac76@gmail.com>
- Kindly view the attached file/Rush For Your Claim hilllsss hilllsss <hilllsss@gmail.com>
- KINDLY OPEN ATTACHMENT LETTER FROM THE CONTRACT COMMITTEE AN... CONTRACT PROJECTS <committee01@live.com>
- STRICTLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FOR DETAILS "Mr. Moses Khum" <mosekum01@hotmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! CONGRATULATION <aaron.gray.10000@gmail.com>
- Compensation Payment (sent from forged email address)
- Christian Greetings From Elizabeth Sinbi. Mrs elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- Find Attached Felicitation Notification! Texas Email Lottery Award <activeonlineaward@gmail.com>
- Our ref: SNT/FRN/07 "Mrs. Julie Mark" <mrronaldca010@gmail.com>
- FROM MRS REBECCA MEMOLA FROM MRS REBECCA <rebeccamemola01@gmail.com>
- investment proposal "Dr. Kenneth Malcolm" <dr.kennethmalcolm20@gmail.com>
- Good day and Compliments Princess Bea Mungo <princess.bea.mungo11@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS COMPENSATION <unitednations191@gmail.com>
- KINDLY OPEN ATTACHMENT TO VIEW MASSAGE SALIM MAKHOBA <salimmakhoba5@gmail.com>
- Contact Diplomat John in Oklahoma Airport for your cash cons... (sent from forged email address)
- Please reply immediately for more details Patience Vincent <patvin1960@cantv.net>
- Greetings From Mrs Edith Hayat Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- FROM DIPLOMAT MR. PAUL WILSON "MR. PAUL WILSON" <informationcustoms@yahoo.co.uk>
- COMPENSATION PAYMENT NOTIFICATION info <raymondgifford11@gmail.com>
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!!?= Angela Oksana <simona.80@alice.it>
- YOUR URGENT RESPOND NEEDED FROM DHL. "Mr.Tanko Simple" <edgardias@cantv.net>
- I need your help urgently Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- My Regards CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn977@rediffmail.com>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx1@yahoo.co.jp>
- GRATTIS DU VANN FREE CASINO (sent from forged email address)
- My Dearest Beloved in the lord, maurel <mar_ezk560@yahoo.co.jp>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Please read the attached letter and reply urgently. "Dr.Thomas David" <dr.thomasdavid23@gmail.com>
- From Miss CELINE YULE Celine Yule <sunlite225@yahoo.co.jp>
- Dear Sir/Madam, "roberta.konate@yahoo.com" <roberta.konate@yahoo.com>
- From The Desk Of Mr.Inua Johnson Mr Inua <godloveyou@voila.fr>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@hotmail.com>
- Coca-Cola Company 2013 Online Promo Draw (See Attachment) Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- please sir/ma i need your help "Mrs.RoseThomas" <mrs.thomas840@laposte.net>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY AND GE... james <dubejames311@gmail.com>
- YOUR COMPENSATION AMOUNT Karbiru Ahmed <karbiruahmed30@gmail.com>
- Hello, dear friend Clara murrey <claramurrey70@yahoo.com>
- Hallo meine lieben "luizahhassan@adinet.com.uy" <luizahhassan@adinet.com.uy>
- TNT COURIER SERVICE COMPANY BENIN DU REPUBLIC MR JOHN MMADU <mr.frankjhnson@yahoo.fr>
- Attention sir "Khalid Ali" <khalid_ali27@rocketmail.com>
- Apply for a loan at a low interest rate of 3% "Mrs. Kim james." <alliancetransfer@consultant.com>
- Beneficiary/Owner number 28461428, Us embassey <transfer_riamoney@yahoo.cn>
- ****SPAM**** Your Payment MTCN == 685-039-5616 James Anderson <wester_nunion20@yahoo.it>
- Attn payment office <utto92@alice.it>
- (no subject) loan services <web_office.427.a@verizon.net>
- ****SPAM**** SPECIAL BONUS TO HELP OUR CUSTOMERS. "Mr. Peter Jones" <diplomaticagent204@yahoo.fr>
- Darlehen "Anzeige Schreibtisch" <continentalenquiries@bojeux.com>
- TNT COURIER SERVICE COMPANY BENIN DU REPUBLIC MR JOHN MMADU <officecalls@e-mail.ua>
- From Michel Mboma Michel Mboma <michelmboma1960@gmail.com>
- =?utf-8?B?QXR0bjogUGxlYXNlLCBJIGFtIENhcHQuIEthcmltIEhheml6LC... Abdul Haziz Harim <abdulhazizkarim@gmail.com>
- URGENT BUSINESS ASISTANCE URGENT BUSINESS ASISTANCE <bright.rossman.000@gmail.com>
- HighGate 2.8 % Loan Offer !!! HighGate Financial Services And Loan Providers <highgate221@gmail.com>
- INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS!! Greg Edward Attorneys <attorneyoffice2013@lawyer.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT. "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <wonn977@rediffmail.com>
- WINNING NOTIFICATION / VIEW ATTACHMENT NOTIFICATION <2014notification@gmail.com>
- Dear Friend. mrsflore joy <florejoy@voila.fr>
- Mrs Francisca Coulibally, MrsFrancisca Coulibally <mrsranciscacoulibally02@rediffmail.com>
- WE HAVE FINALY RESOLVED YOUR PAYMENT OF $2.5M, "WESTERN UNION DEPARTMENT" <oceanicbank503@rocketmail.com>
- You Just Won PCH Lottery "Publishers Clearing House" <info@winner.com>
- CONGRATULATIONS;;;;; UK LOTTERY INTERNATIONAL <lotterepromot001@gmail.com>
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- From Mrs. Amassey Dian, "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- A votre attention COMPAGNIE HEINEKEN BEER <caiolasalvatore@alice.it>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- CONFIDENTIAL MRS. ELIZABETH "CONFIDENTIAL MRS. ELIZABETH" <lizdipuopeters@hotmail.com>
- BUSINESS UP DATE (sent from forged email address)
- From Mrs Bridggie William in sick bed "mrsbridggie12william@live.fr" <mrsbridggie12william@live.fr>
- From The UN Compensation Benefit Unit (sent from forged email address)
- I will like to seek your help in a business proposal. (sent from forged email address)
- Greetings to you Dear beloved one. (sent from forged email address)
- Beneficiary,....12/03/2013 (sent from forged email address)
- Re:Greetings of of the day to you Amanda Yaman <myamadaza@gmail.com>
- Attn: Consignee. (sent from forged email address)
- Mrs Jenica Luwis, Mrs jenica Luwis <mrsjenicaluwis@rediffmail.com>
- Greetings From Daniel and Cynthia. Daniel Saquee <dsaquee11@live.com>
- I want you to patiently read this offer "Mrs.Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- CONGRATULATION FROM WESTERN UNION!!!!!!! (sent from abused email account)
- Hello Dear. Nina <suzann_komo1@cantv.net>
- MESSAGE FROM RAYMOND CHIEN, (sent from forged email address)
- URGENT POSITIVE TRUST MR PETER <mr1958@voila.fr>
- if you are interested pls reply me back. danjima <ibrahim_danjima@voila.fr>
- How are you (sent from forged email address)
- May the lord be with you Sister Rita <mrsrita_11@yahoo.com.vn>
- Business proposal...Urgent response needed. View the Attachm... JOHNSON MULLER <johnsonmuller24@gmail.com>
- Your UBA Bank Package $5.950M (sent from forged email address)
- URGENT PAYMENT NOTIFICATION!!! "MR. WILLIAMS LAWRENCE" <engwilliamslaurencegroupcoltd1@gmail.com>
- Bussiness Offer (sent from forged email address)
- Greetings From Sister Catherine James, Catherine James <catherinejames7777@gmail.com>
- Please Read and reply us urgently (sent from forged email address)
- PERSONAL PLEASE(NOT JUNK) (sent from forged email address)
- PLEASE KINDLY FIND THE ATTACHMENT FILE AND GET BACK TO ME "Mr.Patrick Maloyi" <pmpatrickmaloyi01@gmail.com>
- Urgent reply needed "John Ekene Esq." <jwlker11@excite.com>
- From Mrs. Veronica Nelson Veronica Nelson <veronelson@myway.com>
- [SPAM HIGH] INFORMATION (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
265 entries -- last updated: 2013-03-14 17:38 UTC
Sender domains:
- acenet.co.za (2), adinet.com.uy (1), alice.it (6), asl-tpe.com (1)
- balikpapan.go.id (1), bankofengland.co.uk (1), bojeux.com (1)
- cantv.net (7), consultant.com (1)
- e-mail.ua (1), eircom.net (1), ethionet.et (1), excite.com (1)
- gmail.com (58)
- hotmail.co.uk (2), hotmail.com (8), hotmail.fr (1)
- ipssalta.gov.ar (1)
- kimo.com (2)
- laposte.net (1), lawyer.com (1), libero.it (3), live.com (8), live.fr (4)
- mail.com (2), mail2world.com (1), montgomeryprint.com (1), myway.com (1)
- patch.com (2), postribe.com (1)
- rediffmail.com (7), rocketmail.com (2)
- salvatore.com (1), superposta.com (1)
- torontomail.com (1), transfer.yahoo.com (1)
- verizon.net (1), voila.fr (4)
- westy.com (1), winner.com (1)
- yahoo.cn (1), yahoo.co.il (1), yahoo.co.jp (10), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (2), yahoo.gr (1), yahoo.it (1), yandex.com (2)
Anti-fraud resources: