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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.
- MSR REAL ESTATE (sent from forged email address)
- Contact Agent Kelvin Williams Immediatly (sent from forged email address)
- Oil Agent Needed Now (sent from abused email account)
- AFRICA MAGIC TO SOLVE ALL YOUR PROBLEMS AFRICA MAGIC DOCTOR <spernalete@mij.gov.ve>
- GOOD DAY TO YOU!!!!!!!!! (sent from forged email address)
- PAYMENT NOTIFICATION FROM BANK OF AMERICA PAYMENT NOTIFICATION FROM BANK OF AMERICA <fredgeorge1@ok.net>
- PLEASE REPLY TO ME AT THIS TIME VERY IMPORTANT!!!. (sent from forged email address)
- PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION UPDATE/C... grants@undp.org
- Greetings to you and your family "elvegekaman4@zipmail.com.br" <elvegekaman4@zipmail.com.br>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello My Dear (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from abused email account)
- CONFIDENTIAL MESSAGE (sent from forged email address)
- good day to you my dear "pobina.fashion@alice.it" <pobina.fashion@alice.it>
- CONGRATULATION. (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL (sent from forged email address)
- GOOD NEWS AND REPLY BACK Isah Tanko <isatanko11@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
- Thank You! "Rev. Sambo Jonas" <finterd281@live.com>
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- private Email (sent from forged email address)
- Business Proposal "Mike Brewer" <zusaetzlich@laudiens.de>
- FINANCIAL OFFER NORTHERN TRUST <mromero@mij.gov.ve>
- Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Kindly Get back to Me. (sent from forged email address)
- Call seaywilliam your Diplomat now(518 328 9034. DAVID DON <lagiunchiglia@alice.it>
- From Miss Rose Bamba Rose Bamba <rosebamba19@zipmail.com.br>
- Hello My Good Friend, (sent from forged email address)
- UK-THAILAND LOTTERY ORGANIZATION(15/08/2013) "UK-THAILAND LOTTERY ORGANIZATION." <mr.thomashou@yahoo.es>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Private Message From Miss Alsaba Hassan Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
- Urgent Investment Offer (2) (sent from forged email address)
- Attention Mr David Bello <office54215@cantv.net>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- GOOD NEWS AND REPLY BACK Mark Dike <markdike@hotmail.com>
- Please, I need your honest Assistance ($150M) !! (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <ofiifile@yahoo.cn>
- From : Linda Ben, Peter Kona <pkonas1@live.com>
- GOOD DAY SIR/MADAM! (sent from forged email address)
- Won =?iso-8859-1?Q?=A31=2C500=2C000.00?= "EURO MILLION WEB DRAW" <claimsdrawsdept@pngusa.net>
- URGENT HELP tagro <princessrosetagro225@yahoo.co.jp>
- INVESTITIONS ANGEBOT / INVESTMENT OFFER "CHINA MERCHANTS BANK"<investment.offer@hk.cmbchina.com>
- Urgent Supply of your product needed,Reply Wilson Asah <t332144@cantv.net>
- ODP: PROFITABLE BUSINESS PROPOSAL... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- CAN I TRUST YOU? officefile201333 <officefile201333@cantv.net>
- Re: I NEED A RESPONSE FROM YOU. From Barrister Jean Luke <lukeandluck.lawfirm1@adinet.com.uy>
- Your prompt response is highly imperative "Barrister Mark Ferguson" <t_ilyas@rad.net.id>
- Good PM to YOU ! (sent from forged email address)
- C.W.V.H.R INTERNATIONAL CONFERENCE INVITATION USA 2013 Jessica ayonou <advgibelli@ig.com.br>
- We offer loan for projects. (sent from forged email address)
- C.W.V.H.R INTERNATIONAL CONFERENCE INVITATION USA 2013 Jessica ayonou <aldryacrys@ig.com.br>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- J'AI BESOIN DE VOTRE REPONS URGENT Mme RECIEN LIDVINE <carrozzerianuovafaul@alice.it>
- !!! Help Legal Aid !!! Confidentiality Proposal Legal Benefit (sent from forged email address)
- Reply Immediately member (sent from forged email address)
- (10,500,000.00)USD "Mrs. Caro Hu SeaFood" <sfap@aslnapoli3sud.it>
- Re: VERY URGENT AND IMPORTANT ! (sent from forged email address)
- Please is urgent/ Mrs.Adalwolf Muller (sent from forged email address)
- Apostolic Greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Re: Treat as Urgent. (sent from forged email address)
- Re: ATTN: ATM CARD PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- can you be trusted to execute this project with me? (sent from forged email address)
- RE:URGENT ATTENTION!! "Dr Thomas George" <info.thomas47@yahoo.co.uk>
- ABU BAKR FROM SYRIA Abu Bakr <ab_bakr26@yahoo.com>
- ------- Be the Next of Kin To My Late Client ---------- (sent from forged email address)
- Dearest Beloved One,Urgent Mail From Miss Catherine Claude. Catherine Claude <mrspatriciaknewi2020@gmail.com>
- Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
- I NEED YOUR HELP Mrs Aisha Kabila <aishabila000000@gmail.com>
- RE "Mrs. Samantha Power" <santos@piernet.com.br>
- Re;Email Dated 15/08/2013 "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
- IN RESPECT TO YOUR FUND IN THE USA (sent from forged email address)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- I have decided to WILL the sum of $17,250,000.00USD to you t... missrose wiliams <missrosewilliams2013@hotmail.com>
- Very Important "LOUIS MIGAM" <louismigan3@yahoo.fr>
- Re: Officially (sent from forged email address)
- (no subject) "MR.WANG QIN" <pdmu@univ.kiev.ua>
- CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB... "CENTRAL BANK OF NIGERIA (CBN)" <teacher@enuxcnc.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- YOUR PAYMENT OF 5 MILLION DOLLARS THROUGH ATM CARD. (sent from forged email address)
- INHERITANCE ayakubuwanka@gmail.com
- Re: Hello.. "Mr Bill J. Moore" <info@live.com>
- Re: (sent from forged email address)
- My Dear, linda koffi <linda_koffi2013@yahoo.co.jp>
- MR.BEN COLLINS.Hartsfield-Jackson Atlanta International Airp... (sent from forged email address)
- Contact UPS for your ATM MASTER CARD of US$19.7 Million FUNDS IMF <accbboffice2013@gmail.com>
- GREETINGS (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Dear Friend "James N Aburo" <norsiah@moa.gov.my>
- URGENT RESPOND IS NEEDED (sent from forged email address)
- CONGRATULATIONS!!! "Breathitt, Kaitlin" <katie.breathitt@img.com>
- Dear Friend "miss.fifi@adinet.com.uy" <miss.fifi@adinet.com.uy>
- RE- FUND TRANSFER (sent from forged email address)
- OUTSTANDING FUNDS ***AU/USA12.XTE***: 15/08/2013 "FROM DESK OF JUDY" <info@usa.com>
- San Gabriel Branch (sent from forged email address)
- Mail from Fbi (Congratulation) !!!ba39 (sent from forged email address)
- Re; Treat Urgently From Dr. Frank (sent from forged email address)
- CALVARY GREETINGS magdaline <magwilson@yahoo.cn>
- Re: Mr Tan Wong <info2@kimo.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- RE:This Message is from Euro Million (Congrats) Euro Million Result <result@euromillion.co.uk>
- Urgent loan @ 1%..reply to this
email:guaranteedtrustfund@o... (sent from forged email address)
- Asalam-u-Alaikum "Mr. Kareem Kaita" <kta56kareem@hotmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- Need A Beneficiary (sent from forged email address)
- can you be trusted? WALTER BRASS <re-e1@e1.ru>
- ORDERED PAYMENT TO YOU/FOLLOW INSTRUCTIONS PLEASE (sent from forged email address)
- Donation "MR & MRS BAYFORD" <info@usa.com>
- URGENT RESPONSE "David Murphy" <murphy@centrum.cz>
- YOUR PAYMENT OF ($3.500,000.00) (sent from forged email address)
- Business Deal. Mr Henry Koon To <test@dongju.ac.kr>
- YOUR RESPONSE. "Dr.Mandaline S.Martins.(NNPC NIGERIA)" <mrsmandaline_m@yahoo.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- DEAR SIR/MADAM Ref: International Transaction (INVESTMENT PU... (sent from forged email address)
- Dear package Owner.0001 (sent from forged email address)
- From Dr.Smith Lee, (sent from forged email address)
- I HOPE YOU CAN BE TRUSTED (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- REGISTRATION CODE OF {UTEY/2013/17} "Mrs.Angle Carswell" <davska@tin.it>
- Re: My Dear Friend (sent from forged email address)
- GREETINGS (sent from forged email address)
- REPLY ME ONLY ON (capt.andrewhuth@qq.com) Andrew Huth <santos@piernet.com.br>
- CONFIDENTIAL AND URGENT(MR CHRISTOPHER DOUGLAS) oj oj <oj015@zbavitu.net>
- ARE YOU STILL ALIVE! ? "Dr. SANUSI LAMIDO" <dr.sanusilamido126@yahoo.com.ph>
- Re: VERY URGENT AND IMPORTANT ! (sent from forged email address)
- BATCH: 2013MJL-01 "Freelotto Affiliated Office,UK"<freelotto@gmail.com>
- COCA COLA NOTIFICATION (sent from forged email address)
- Re: Open Beneficiary (sent from forged email address)
- Proposal "C.Salmon" <msalm0@bankofengland.co.uk>
- OUTSTANDING FUNDS ***AU/USA12.XTE***: 15/08/2013 "FROM DESK OF SANDRA" <info@usa.com>
- YOUR TRUST IS ALL NEEDED PLEASE !!! <Mervyn@zajil.net>
- Alert From Apple Iphone Company (sent from forged email address)
- Your Fund Payment (DO NOT IGNORE) "Mrs. Sharon Chase" <shzachase922@aol.com>
- Urgent Reply! Mr Morgal Collins <edonism@tin.it>
- Re: My Dear Friend (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <zuurililiam@yahoo.fr>
- BATCH: 2013MJL-01 (sent from forged email address)
- Greetings to you "thimisux8@libero.it" <thimisux8@libero.it>
- A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET. "Muhammed Dahiru Abubakar" <reza@jamunagroup-bd.com>
- UNITED STATE DEPARTMENT OF INTERNATIONAL MONETARY FUND (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- SATANDER BANK "SATANDER BANK" <satanderza@admin.in.th>
- (no subject) "Sec Loan Firm Pvt.Ltd." <buning@uns.ac.id>
- CONFIDENTIAL BUSINESS PLAN. >>>>>> (sent from forged email address)
- ATTENTION TO YOUR URGENT GOOD NEWS Ann Johnson <patrizia.aina@alice.it>
- Re urgent reply for your atm card David Cameron <scooteremix@alice.it>
- waiting for your response sam omar <sam_omar3722@hotmail.com>
- FUNDS (sent from forged email address)
- Foreign Trustee, We Are Soliciting Your Utmost Confidentiali... "Mrs. Diezani Alison-Madueke" <info@nnpc.org>
- GET BACK TO ME ASAP "Mr. Edwin Gabriel" <xerox@centaur.ae>
- DID YOU GET MY MASSAGE (sent from forged email address)
- Attn:Payment Notification, Dr Smith Daye <smithdaye818@yahoo.cn>
- Please Read And Reply "Siti Binti Wahab" <abs000037@gmail.com>
- RE INVESTMENT ASSISTANCE m_harry23@mynet.com
- FROM: DAN BOYLAN BANK OF AMERICA <alassantaylor@in.com>
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... Dan Ezeugo <jbstimpson@msn.com>
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- URGENT RESPOND CONCERNING THE TRANSFER OF YOUR US$ 10,000,00... (sent from forged email address)
- Re: Partnership Request "Mr. Benu" <janrowl77@yahoo.co.jp>
- Final Notification! westernunion@unam.mx
- Dear Honorable Beneficiary,Payment Notice "Barclay's Bank Plc-Foreign Operations Dept:" <bblremitancedpt@accountant.com>
- READ CAREFULLY AND CONTACT GLS SECURITY COMPANY (sent from forged email address)
- I am waiting for your response Jeanclaude TOURAINE <j14501@hotmail.com>
- YOUR PAYMENT Mrs Sam Mike <michele_brambilla@alice.it>
- Please respond cgrassi@avellaneda-ba.gov.ar
- Kindly get back to me urgently (sent from forged email address)
- GET BACK TO ME URGENTLY (sent from forged email address)
- Urgent Message From Miss Alsaba Hassan Miss Alsaba Amina Hassan <u30492@hotmail.com>
- READ AND UNDERSTAND SCAM VICTIM!!. (sent from forged email address)
- RE NATASHA CURTIS <natasha.curtis@outlook.com>
- Re:Thanks for your update.. Sgt Robert Karl <andrearonald@live.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- business which will beneficial to both of us "Miss.Nancy Suduago" <nancyudusagou@yahoo.com>
- ***DHL courier Company*** "Mrs. Ginette Paul" <panbat@alice.it>
- (no subject) Monica Castello <mcastello@inp.gob.ec>
- UN CONTRACT ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- DID YOU GET MY MASSAGE (sent from forged email address)
- (no subject) MARK HENRY <bankphblinks@gmail.com>
- URGENT FAMILY ASSISTANCE "Mr. Nkusi Moyo Family" <espiritu@cantv.net>
- CALL ME WITH THIS NUMBER +229 9876 1125 William Peter <simonegandolfi@alice.it>
- CONGRATULATION. (sent from forged email address)
- MARTINS BRIGHT & ASSOCIATES (sent from forged email address)
- Your Help Please! "Mrs.Suzanna Duke" <suzanna1duke@yahoo.co.jp>
- Hello dear how are you "MRS.PAMELA" <infocabinetavocatbemba@gmail.com>
- PAYMENT READY (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:788-164-5629 "MR. EDDY NWAEZE" <johnpaul9@yahoo.cn>
- THE TRUTH ABOUT YOUR FUND "REV.JOHN MARK" <info@cbn.org>
- Dringend Reagiert Auf Uns "European Union Lotterie Winner 2013" <antonio@euromillionenlotterie.eu>
- Your funds will be credited to your position we have contact... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- IN YOUR BEST INTEREST TO RESPOND ASAP KIMBERLY BANNISTER <kimbannister75@gmail.com>
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- Greetings Dear (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- Tender To Supply To Cross River Basin DEvelopment Authority ... "Prof. David Unongo" <officeboxy@cantv.net>
- Urgent respond Mr david william <simoneottavi@alice.it>
- NIGERIAN SCAM VICTIMS COMPENSATION SCHEME (sent from forged email address)
- As-salam alaykum / FROM (U.A.E)/// (sent from forged email address)
- URGENTLY NEEDED POOJA CHAUDHARY <info@pooja.co>
- DEBT VERIFICATION (sent from forged email address)
- RE:UNITED NATIONS SINCERE COMPENSATION "UNITED NATIONS" <unitednations@bluesash.net>
- ATTENTION! PROMINENT USER OF THE INTERNET (sent from forged email address)
- mail.com) You have been selected to receive $1.5M USD by S... Smith Foundation <rsmithfoundation2@centurylink.net>
- How Are You ? (sent from forged email address)
- DHL DELIVERY OF CARGO TRUNK!!! "MR. BEN DOUGLAS" <fileoffice342@yahoo.cn>
- 2011--2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "MR. NELSON WILLIAM" <office_file0005@yahoo.cn>
- 75 kg of GOLD MARY APINYA <bt.bnt@hotmail.com>
- £600,000.00 BUSINESS TRANSACTION (sent from forged email address)
- Dear a daugther From Libya <fatimatahmedyjabr@yahoo.com>
- OFFICIAL NOTICE FROM AGENT CHARLES UBA "Charles Uba" <infodms@rocketmail.com>
- PLEASE I NEED YOUR ASSISTANCE. dawelsamunu@terra.com
- PRIVATE AND CIONFIDENTIAL. timothy morgan <timothymo1@gmail.com>
- DEAREST IN THE LORD... (sent from forged email address)
- From Mrs Nadine williams "nadinewilliams15@zipmail.com.br" <nadinewilliams15@zipmail.com.br>
- CLAIM YOUR INHERITANCE FUNDS (sent from forged email address)
- Dear Sir/Madam, "TRINITY LAW CHAMBERS" <pranckevicius@saulius.lt>
- =?windows-1251?B?2OXt4+Xt8ero5SDi6Of7LM/MxiDiIM/u6/z4?=
=?w... "m" <agnesrueben@mail.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2013 "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- Kindly respond . MR ALI IBRAHIM <raimundo@termotecnica.com.br>
- Re: AMOUNT CREDITED (ON HOLD): USD$800,000.00 Mr Fredrick Okpoka <fredrick_okpoka1967@yahoo.de>
- From the FMF, Federal Ministry of Finance (sent from forged email address)
- Beloved Good Friend in Christ Cecilia Kanga <ceciliakanga4@zipmail.com.br>
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "mrs.justinmarrissas@libero.it" <mrs.justinmarrissas@libero.it>
- ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Re.16/08/2013 (sent from forged email address)
- To the attention of the receiver: "NELSON UMEH" <nelsonumeh@live.com>
- With Paternal Love In The Lord rev.motherelizabethanna@yahoo.com.ph
- I Have Received The Check From Bank...Mr. Mohd Manan.. "Mr. Mohd Manan." <mr.mohdmanan01@yahoo.es>
- CONTACT: Mrs. Selena Hassan "San Expedito S.R.L." <fecheverria@cmm.com.py>
- URGENT BUSINESS PROPOSAL (CAN I TRUST YOU) FIRST CITY MONUMENT GROUP <mrsbarneygabrialla@yahoo.com>
- COMPLIMENT "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- CAN WE DO THIS DEAL? (sent from forged email address)
- Barrister Andrew Segbeya.(Esq) "andrewsegbeya@adinet.com.uy" <andrewsegbeya@adinet.com.uy>
- THANKS FOR YOUR KIND RESPOND Mr Pekka Rantamaki <mr_alex@yahoo.cn>
- PAYMENT Mrs Patrice Ahmed <pneus.international@tin.it>
- Are you the email user? BUSINESS PROPOSITION! "Robert Chong"<info@unam.mx>
- Call mr martin for your atm card now(+229_68651001. mr martin <lagiunchiglia@alice.it>
- Attn Customer mrs fith boni <timeout2008@alice.it>
- Re: Thank You and Remain Blessed "MR. FREDRICK KLARK AUDITOR HSBC BANK PLC" <pqu.mp@hotmail.com>
- CONGRATULATIONS (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Business Relationship.. (sent from forged email address)
- Urgent Please. "Eng. Edward Nana Ofori" <barransahwest@wss-id.org>
- URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
- Urgent Notice "Mrs. Rita Ajiri" <info@cyberpromo.org>
- Greeting from Ms.Roselyn Diallo Rosy Dibia <r.dibia@yahoo.ca>
- Please i needs your help. MIss Salwa Younes <misssalwa_fattahyounes@yahoo.com>
- Dear in the Lord, Murtaza Bhutto <murtaza17bhutto@zipmail.com.br>
- I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
- Very Important from Mr. Mike Adams (sent from forged email address)
- GOOD MORNING Anna Li <Anna@sisb.ac.th>
- CAN YOU SUPPLY? "Mr. Nelson Mike." <deskinfo20@cantv.net>
- Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Congratulations On Your Coca Cola August Lottery Winning. (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Fri Aug 16... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- RE: MONEY TRANSFER / INVESTMENT PROPOSAL (sent from forged email address)
- Apply for a loan at a low interest rate of 3% (sent from forged email address)
- FROM UNITED NATION AND EUROPEAN UNION (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfbesavis001@yahoo.fr>
- Dear in the Lord, Murtaza Bhuttu <murtaza9bhutto@zipmail.com.br>
- SUPPLY YOUR PRODUCT !!! URGENT REPLY Dr Jackson Roberts <drrobinfransman@cantv.net>
270 entries -- last updated: 2013-08-16 15:24 UTC
Sender domains:
- accountant.com (1), adinet.com.uy (3), admin.in.th (1), alice.it (11), aol.com (1), aslnapoli3sud.it (1)
- bankofengland.co.uk (1), bluesash.net (1)
- cantv.net (10), cbn.org (1), centaur.ae (1), centrum.cz (1), centurylink.net (1), cmm.com.py (1), cyberpromo.org (1)
- dongju.ac.kr (1)
- e1.ru (1), enuxcnc.com (1), euromillion.co.uk (1), euromillionenlotterie.eu (1)
- gmail.com (13)
- hk.cmbchina.com (1), hotmail.com (9)
- ig.com.br (2), img.com (1), in.com (1), inp.gob.ec (1)
- jamunagroup-bd.com (1)
- kimo.com (1)
- laudiens.de (1), libero.it (2), live.com (5)
- mail.com (1), mij.gov.ve (2), moa.gov.my (1), msm.com (1), msn.com (1)
- nnpc.org (1)
- ok.net (1), outlook.com (2), outlook.fr (1)
- piernet.com.br (2), pngusa.net (1), pooja.co (1)
- rad.net.id (1), rediffmail.com (1), rocketmail.com (1)
- saulius.lt (1), sify.com (1), sisb.ac.th (1)
- termotecnica.com.br (1), tin.it (3)
- unam.mx (2), univ.kiev.ua (1), uns.ac.id (1), usa.com (3)
- voila.fr (1)
- wss-id.org (1)
- yahoo.ca (1), yahoo.cn (8), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (8), yahoo.com.ph (1), yahoo.de (1), yahoo.es (2), yahoo.fr (4), yandex.com (1)
- zajil.net (1), zbavitu.net (1), zipmail.com.br (6)
Anti-fraud resources: