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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.
- Hello, "estellemani13@zipmail.com.br" <estellemani13@zipmail.com.br>
- Letter of intent from Magnum Trust Ltd "service" <service@www.tsiic.com.tw>
- goedemiddag "Anastasia Da Paxiao" <anastasia-dapaxiao@live.com>
- Dear Sir, (sent from forged email address)
- Dearest in the Lord Jesus (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE! "Miss Ayesha Gaddafi" <ayeshagadai0@yahoo.com.ph>
- Memo Mrs. Anita Hudec (sent from forged email address)
- EXCLUSIVELY FOR YOU. (sent from abused email account)
- ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK IN AFFI... (sent from forged email address)
- SOFT OFFER FOR GOLD DUST AND GOLD BARS m.arthur204@laposte.net
- Buen =?utf-8?B?ZMOtYQ==?= desde Londres! "Mr. Paul Fletch" <contabilidade@candiota.rs.gov.br>
- FROM THE CITY STATE BANK OF TEXAS.,COMFIRMATION. (sent from forged email address)
- As-salam alaykum / waiting to hear from you (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dear Sir/Madam Mr & Mrs Bayford <zarina@stats.gov.my>
- YOUR PAYMENT OF 5 MILLION DOLLARS THROUGH ATM CARD. (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- URGENT URGENT DELIVERY ATM PAYMENT CENTER <rosewilliam52@cantv.net>
- HELLO "Dr. Abbaas" <abbaas_albasaq@yahoo.com>
- Re: "Western Union" <western-union@unam.mx>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSE BOURSES D'ETUDES SUISSE <jacobfocas@plancom.go.tz>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... Anglo Gold <claudina@cantv.net>
- Dear Friend, (sent from forged email address)
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- GOLD FOR SALE jean-jack Laurent <jeanjacklaurent4zaragold@hotmail.fr>
- Congratulations! Long Over Outstanding Payment (sent from forged email address)
- PERSONAL MEMO Andrea Ronald <andrearonald3000@outlook.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mrs. Elizabeth Coates. " <contact@rhaon.co.kr>
- CONGRATULATIONS!! (sent from forged email address)
- Mrs. Mariam Savimbi Mariam Savimbi <mariam0012@zipmail.com.br>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Thu Aug 8,... MR PAUL MADI <mrpaulmadi501968@gmail.com>
- SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMEN?TS CODE: 06654 (sent from forged email address)
- PLEASE, VERY URGENT!!! Mr Vitor Gaspar <vitor.gaspar11@voila.fr>
- Attn Email owner "jimymark@tin.it" <jimymark@tin.it>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Your Compensation Draft With Live Courier Company! (sent from forged email address)
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- Re: Treat as Urgent. (sent from forged email address)
- Re: From Ms Jenny (sent from forged email address)
- ATTENTION CUSTOMER, "westernuo@yahoo.com" <micfio1@tin.it>
- Your Package Delivery Information "MR. BEN DOUGLAS" <fileoffice342@yahoo.cn>
- Urgent Attention "From Mr. David Morris" <mr.nicholasgefu@ymail.com>
- DID YOU GET MY MAIL....GET BACK TO ME. (sent from forged email address)
- Your Attention Is Needed "Mr. Raymond Khumalo" <asmaind@dnet.net.id>
- PROFITABLE BUSINESS VENTURE JT BUBBA <jt_bubba11@hotmail.com>
- (no subject) "Mrs.Fantasia Cole" <fantasialoans@msn.com>
- KINDLY RESPOND ASAP Andrea Ronald <skyronald12@live.com>
- Beste vriend (sent from forged email address)
- FRN REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- (no subject) CHARLES WILLIAMS <info@cw.org>
- Attention: (sent from forged email address)
- Mrs. Mariam Savimbi Mariam Savimbi <mariam0024@zipmail.com.br>
- The 2 ATM Card Contains Your Funds Have Arrive. Comply Urgent Diplomat Harry Brooks <cleophas@cafe.tg>
- FROM GEOFFREY MILLER "GEOFFREY MILLER" <GEOFFREYMILLER2000@bdbiz.net>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- please help me Madina Jimmy <madinajimmy@hotmail.com>
- We Have Sent The Money Contact Western Union Albert Vinck <pierremobili@alice.it>
- =DEAR Beloved,= (sent from forged email address)
- Dear, Business Proposal. Mr Patrick Konan <mrpatrickkonan@yahoo.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- FROM YOUR SISTER IN THE LORD, MRS. MARISSA HOOGENDIJK, READ ... (sent from forged email address)
- INQUIRY =?ISO-8859-1?Q?Societ=E9_Destiny_Togo_Sarl?= <gastonagentltd@gmail.com>
- Donation From Mrs Naomi Jarvis naomi jarvis <naomijarvis89@gmail.com>
- PLEASE GET BACK TO ME IMMEDAITELY Johnson Dossu <matodi5453@yahoo.com.ph>
- Attention "Mr Excellent,Don" <mamicennamo@alice.it>
- Yor package will be deliver to you today "BEN S. BERNANKE" <nanninanni2@alice.it>
- USE ATM CARD AND MAKE YOUR WITHDRAWALS... (sent from forged email address)
- ATM MASTERCARD Dr Mathew Yayidue <bartolomeo.tirloni@alice.it>
- Greetings in the Name of our Lord Jesus Christ ! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Congrats! Your Email # has Won "EURO MILLION WEB DRAW" <claimsdrawsdept@pngusa.net>
- ATTENTION FUND BENEFICIARY YOUR FUND IS READY FOR TRANSFER 24 (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- Dear Friend (sent from forged email address)
- Mail from Fbi (Congratulation) !!!br (sent from forged email address)
- Payment Notification "Mr. Barriet John" <erzsike.giovagnoli@alice.it>
- Kind Regard Alex Herry <qlv.nt@hotmail.com>
- Business Proposal "SITI GHAZALI" <cimb@pngusa.net>
- Are you in need for a Loan? Please Read. CHURCH OF CHRIST MINISTRY <arie.wijaya@bumn.go.id>
- Kind Regard. Alex Herry <ngt.vl@hotmail.com>
- CONGRATULATION. (sent from forged email address)
- SHOULD WE PROCEED? L (sent from forged email address)
- Thank you. Alex Herry <ssshhhhhee@outlook.com>
- GOOD NEWS!!!!!!!!!. PRECIOUS EMMA <preciousemma02@yahoo.fr>
- ABORT/STOP ALL FURTHER TRANSACTIONS IMMEDIATELY FOR YOUR OWN... (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- i need your favour. (sent from forged email address)
- INVESTMENT INQUIRYING IN YOUR COUNTRY.. Ahmad Dangote <jacksonmuller64@gmail.com>
- Dear Child of God olivet george <olivetgeorge02@zipmail.com.br>
- My Donation 4,000,000 a.anne339@laposte.net
- YOUR RESPONSE... Alex Herry <qc.rvx@hotmail.com>
- =?windows-1256?Q?RE:_HI_YOU?= =?windows-1256?Q?R_COOPERAT?=
... alharsha abdulhadi <abdulhadialharsha@hotmail.com>
- REPLY URGENTLY "Jorge Mendez" <info@jmendez.com>
- INVESTMENT OFFER Mark Hudson <dorothy@fairwin.com.hk>
- FINAL DECISION ABOUT YOUR FUNDS1 (sent from forged email address)
- We need proof of funds (sent from forged email address)
- Are you dead or alive (sent from forged email address)
- =?windows-1256?Q?I_HAVE_DEC?= =?windows-1256?Q?IDED_TO_WI?=
... mrs patricia botin <mrs.patbt001@outlook.com>
- GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS HAS BEEN RELEAS... (sent from forged email address)
- ATTN: INVESTMENT PARTNER NEEDED Contracts Award Review Panel <marksmith.int@gmail.com>
- Re: SECOND NOTICE, (sent from forged email address)
- YOUR FUND PAYMENT()VERY IMPORTANT REPLY!!!! (sent from forged email address)
- From Lintus Freeler & Associates ...Get back to us immediately (sent from forged email address)
- FIDELITY BANK GHANA (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Hi Dear.. (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION (sent from forged email address)
- DEAR Beloved, (sent from forged email address)
- Your MTCN is 2391270015 ! (sent from forged email address)
- ***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
- We Fund your Project @ Lower interest Rate; (sent from forged email address)
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW (sent from forged email address)
- Please read and reply immediaely (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
- Dear Lucky Winner, "Mrs. Clara Davidson" <noreply@meet.com>
- Investment Assistance (sent from forged email address)
- Proposal "Sgt. Susan Prieve" <sus@secrel.com.br>
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW (sent from forged email address)
- Reliable Foreign Investor And Project Manager Needed. (sent from forged email address)
- Re: Need Your Assistance "Mrs. Julia Horst"<test@uchet.com>
- ATTENTION;Final Notice Of Your Package (Rg. BS1011AF))() "Mr.Rowland Jacobson" <basiladam783@yahoo.com>
- Dear Ms Bintu Umar <sofia_a1@gmx.com>
- My Sincere Regards, "Mr.Haruna Iddrisu" <mriddrisu792013@gmail.com>
- WORLD BANK ASSISTED PROGRAMME "BAN KI MOON" <printer@ntgclarity.com>
- From Dr.Ahmed Zakeri Idris "Dr.Ahmed Zakeri Idris" <librafun@librafun.sk>
- Greetings From Deborah Martin Martin Deborah <deborah63martin@yahoo.cn>
- ACCOUNT PROVISION FOR USD55M Bob Carter <bobcarter@yandex.com>
- My Dear, "lindakoffi010@zipmail.com.br" <lindakoffi010@zipmail.com.br>
- My Dear, "lindakoffi011@zipmail.com.br" <lindakoffi011@zipmail.com.br>
- My Dear, "lindakoffi013@zipmail.com.br" <lindakoffi013@zipmail.com.br>
- I Request Your Business Partnership Rosdi"<excutivetariat@ocbc.org.uk>
- STRICTLY CONFIDENTIAL FOR YOU ONLY!! (sent from forged email address)
- Please Confirm Your interest (sent from forged email address)
- INVESTIGATION OF FUND IN AFRICA (sent from forged email address)
- News from The Weir's (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
- ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <antonietta_bianchi@tin.it>
- MINISTER FOR INFORMATION: GHANA "Mahama Ayariga" <infomahama@yahoo.com>
- DDear Email Owner. (sent from forged email address)
- Hi PCSO LOTTO <info@mail.com>
- Hello I am Harrison aj@fx.co.uk
- Re: payment "Sanjay Group" <trusplus@sify.com>
- REPLY AL OTAIBA ABDULLA <alqadri_tammer@yahoo.com.ph>
- REPLY NATIONAL BANK <alqadri_tammer@yahoo.com.ph>
- GOOD NEWS YOUR FUNDS NOW RELEASED (sent from forged email address)
- Re-confirm "Mr. Bayford" <jgerdel@inea.gob.ve>
- Good Day, (sent from forged email address)
- Donation For You "Gillian and Adrian Bayford" <gillianbayford@ymail.com>
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- Note Please!!! (sent from forged email address)
- KINDLY CONTACT DHL COMPANY (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Urgent Business (sent from forged email address)
- Greetings. David Wright <david_wright1819@yahoo.com.hk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- URGENT NOTICE (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU "Mr. Austin" <austin0022@yandex.com>
- Wahrscheinlich gibt es, was wir tun, um mir zu helfen (sent from forged email address)
- =?utf-8?q?Proposta_de_neg=C3=B3cios_de_US_=24_12=2E8mUSD!?= Mr. Song Chen <info@mail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- (no subject) Cheryl Murphy <waucc@tc3net.com>
- Are you aware of this woman? (sent from forged email address)
- Your urgent Assistance is Needed (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- Your fund can be Pickup at your nearest bank this morning in... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- DEAR FRIEND Frank Engler <frank_englerhsbc@yahoo.co.uk>
- From Ahmed in Syria, please help me Ahmed Dawoud <adawoud18@ymail.com>
- Judith William ,, (sent from forged email address)
- DEAR FRIEND JAMES LOBSTER <james_lobster@yahoo.com.ph>
- Re "Gillian and Adrain Bayford" <bayford@msn.com>
- CAN I COMPLETLY TRUST? PLEASE GET BACK TO ME URGENTLY (sent from forged email address)
- Dear Sir/Madam Allen and Violet Large Donation <zarina@stats.gov.my>
- Remittance of Your Fund (sent from forged email address)
- UNDP Financial Grant Notification (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello my dearest Friend. Felix Njoku <ad.b.togo01@gmail.com>
- President/CEO (Interest in Investing in the Travel Sector) "Mr. Ngugu Jimia" <drshafli@015.net>
- LOAN!!! (sent from abused email account)
- Compensation World Bank/IMF <michimogi@alice.it>
- Re:We can work things out? DAVID MORRISON <amit_lv@yahoo.com>
- Re:My Letter, "Abiba" <ImGoldenenGrund@t-online.de>
- Dearest in the lord "deborahmark13@zipmail.com.br" <deborahmark13@zipmail.com.br>
- Urgent Request "sgtjoshzz" <sgtjoshzz@katamail.com>
- CA-CREDIT AND FINANCE WILL MEET YOUR FINANCIAL NEEDS (sent from forged email address)
- DoaXXo para a Obra de Deus da Sra. Gloria Miguel. (sent from forged email address)
- FRN REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- Re: Important "Ramon Akitani" <raymondakitani@bizcollections.org>
- MYSTERY SHOPPER WANTED (sent from forged email address)
- Re:Greetings friend from Edward (sent from forged email address)
- GET BACK TO ME WITH UPDATE PLEASE melvin clark <melvinclark1@gmail.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- E-MAIL WINNING PRIZE NOTIFICATION Anthony Lance <natashao@EUnet.rs>
- This is the last notice..please confirm receipt "George Manu" <info@trabalho.mg.gov.br>
- Donation From Mrs Roseline Thompson Mrs Roseline Thompson <ro2211tthompson18@zipmail.com.br>
- CLAIMS OF YOUR FUNDS (sent from forged email address)
- Confirm Your interest (sent from forged email address)
- My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
- Dearest in the lord "deborahmark19@zipmail.com.br" <deborahmark19@zipmail.com.br>
- LETTER FROM MRS. HENDRIETTA IPELENG BOGOPANE-ZULU "MR. Zulu" <caa@inter.net.il>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Julie Dave <md.julied@hotmail.fr>
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- A Message. Jeremiah Adams <j.adams246@laposte.net>
- ***SPAM***GB009GB (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- ***SPAM*** Your United Nations Compensation! (sent from forged email address)
- COMPLY WITH THE!!!! BOWEN RIMMELL <ahhaab7@libero.it>
- YOUR RESPONSE... Alex Herry <qv.mdq@hotmail.com>
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <parimala@mail.jnu.ac.in>
- Dear Friend,Reply here mr.benson_kolom@live.fr b.kolom@laposte.net
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- Winning Notification "Euro Million Lottery Board" <claimsdrawsdept@pngusa.net>
- IN NEEDED OF INVESTOR. (sent from forged email address)
- From Madam Hilda Soarez "Madam Hilda Soarez" <madam.hilda978@yahoo.com.ph>
- Humanitarian Work, Gabriel karamoh <gabrielkaramo@outlook.com>
- good news but sad. Baraka Huma <princeju2003@yahoo.com>
- Re (sent from abused email account)
- Re:Thanks for your update.. Dr Jin chung <andrearonald@live.com>
- Investment Trust Fund (sent from forged email address)
- URGENT!! INFORMATION American Embassy <officefile123433@cantv.net>
- Donation For You "Gillian and Adrian Bayford" <gillianbayford@lycos.com>
- HELLO MY GOOD FRIEND. (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- Greetings to you and your family, (sent from forged email address)
- Investment "Graham Perry"<grahamperry001@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Writing from Hospital, magdaline <magwilson@yahoo.cn>
- <<RE: I WILL HANDLE THE EXPENSES IN THIS DEAL>> (sent from forged email address)
- INTERPOL: Compensation (sent from forged email address)
- DEAR SIR (sent from forged email address)
- Your help is needed "Mr. Donald Duyts" <office12@cantv.net>
- From: Miss Ami Adbul Asala'am Alaikum AMI ADBUL <amiadbul@yahoo.co.jp>
- REMAIN BLESS MRS.ALISA DONA (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR OWN GOOD. (sent from forged email address)
- GET BACK TO ME URGENTLY "Mr. Isaac Harrison." <sgantefoehr@htp-tel.de>
- PROCCESSING YOUR FUND THROUGH ATM CARD grants@undp.org
- =?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Need?=
... Christian Zakaria <berrada.t@hotmail.fr>
- Respond Urgently! (sent from forged email address)
- BUSINESS PROPOSAL FROM PRIVATE MANAGER "Mr. Paul Fletch" <pponte@municallao.gob.pe>
- We are looking for a reliable buyer of Gold. jiullus mike <jiullus2@excite.com>
- Dear Friend (sent from forged email address)
- Greeting From Syria "Dr. Abdul Karim" <akm19142@gmail.com>
- Hoping To Serve You Better In Our Company (sent from forged email address)
- CONGRATULATION !!! YOU WON $1,000,000.MILLION BRITISH POUNDS "THE MICROSOFT AWARDS PROMOTION (UK)" <info@microsoft.com>
- CONTACT FEDEX COMPANY VERY URGENT "Rev.Anthony William" <file2013@cantv.net>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa1@laposte.net
- From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel02@zipmail.com.br>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa@laposte.net
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyetty_bayarmaa02@voila.fr>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Hello dear one, stellajohnson01 <stellajohnson01@yeah.net>
- Good Day "MR. SAM WILLIAMS" <vi.romano@alice.it>
- CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- A Solution To Your Victim Payment/. (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT TODAY. "Mrs.Hellen George" <roselingeorge270@gmail.com>
- Dearest one, "=?ISO-8859-1?B?bXMgbG9pcyBqb2huc29u?=" <msloisjohnson3@qq.com>
- CAN I GIVE YOU THIS TRUST???!!!!. Alin Musah <alinmusah001@gmail.com>
- Congratulations from Facebook!!! (sent from forged email address)
- Von: Frau. Monica Gerald (sent from forged email address)
- Mrs.Joy Solomon Mrsjoy Solomon <mrsjoy_s@yahoo.com>
- Dear Child of God Mrs Caroline Dominic <caroline.dominic1@hotmail.fr>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- REPLY IF INTERESTED (sent from forged email address)
- =?utf-8?B?QlVTU0lORVNTIFBST1BPU0FML1BsZWFzZSBnZXQgaW4gdG91Y2... Ouadrago Abdullahi <ouadrago.abdullahi@yahoo.com>
- I NEED YOUR ASSISTANCE. dr.fowen3333@gmail.com
- EID Mubarak Alhaji Outta Akim <alhajiakim1bf@gmail.com>
- Help for real investment Miss Dominica Tom <dominicatom1@zipmail.com.br>
- This is Our Lady of Peace Our Lady Of Peace <ourladyofpeace-civ@hotmail.fr>
- Hello.. "Mr.Fab.Akunna" <fabakuna1@gmail.com>
- FROM KAMAL ALI (sent from forged email address)
- --Let Me Know If You Have Received My Email-- Macelina@wws-id.org
- CORREO udanko <udankoro2@yahoo.ca>
- Will/Donation Oprah Rosenfeld <laswag@tin.it>
- Let us work for good, (sent from forged email address)
- LOAN!!! (sent from abused email account)
- Personally to you (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?a=5Fhans?= <a_hans@o2.pl>
- HELLO (sent from forged email address)
291 entries -- last updated: 2013-08-09 15:30 UTC
Sender domains:
- 015.net (1)
- alice.it (7)
- bdbiz.net (1), bizcollections.org (1), bumn.go.id (1)
- cafe.tg (1), candiota.rs.gov.br (1), cantv.net (6), cw.org (1)
- dnet.net.id (1)
- eunet.rs (1), excite.com (1)
- fairwin.com.hk (1)
- gmail.com (18), gmx.com (1)
- hotmail.com (7), hotmail.fr (5), htp-tel.de (1)
- inea.gob.ve (1), inter.net.il (1)
- jmendez.com (1)
- katamail.com (1)
- laposte.net (1), libero.it (1), librafun.sk (1), live.com (3), lycos.com (1)
- mail.com (2), mail.jnu.ac.in (1), meet.com (1), microsoft.com (1), msn.com (2), municallao.gob.pe (1)
- ntgclarity.com (1)
- o2.pl (1), ocbc.org.uk (1), outlook.com (4)
- plancom.go.tz (1), pngusa.net (3)
- qq.com (1)
- rediffmail.com (1), rhaon.co.kr (1)
- secrel.com.br (1), sify.com (1), stats.gov.my (2)
- t-online.de (1), tc3net.com (1), tin.it (4), trabalho.mg.gov.br (1)
- uchet.com (1), unam.mx (1)
- voila.fr (2)
- www.tsiic.com.tw (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (6), yahoo.fr (1), yandex.com (2), yeah.net (1), ymail.com (3)
- zipmail.com.br (12)
Anti-fraud resources:
