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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.
- Good Morening Anna Li <Anna@sisb.ac.th>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS My Office File <companydhl@yahoo.cn>
- ATTENTION: GREETING FROM USA EMBASSY "ATTENTION: GREETING FROM USA EMBASSY" <unionbankbenin2@ymail.com>
- URGENT AND CONFIDENTIAL (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>
- DID YOU GET MY MASSAGE (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- BONJOUR DIEU EST AVEC VOUS burdy dominique andree <cvillor@tin.it>
- FROM UNITED NATION AND EUROPEAN UNION (sent from forged email address)
- Your Prompt Response Is Highly Imperative "Barrister Mark Ferguson" <info@mail.com>
- ASSALAM ALAIKUM /PEACE BE UNTO YOU AS YOU READ. "Fatou Karim" <mrsfatoukarim@gmail.com>
- Re: ATTN: ATM CARD PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- GET BACK TO ME ASAP "Mr. Edwin Gabriel" <xerox@centaur.ae>
- YOUR USD$4.8MILLION IS READY "Dr. James Clair Fox" <officesfiles55@yahoo.cn>
- " YOU HAVE BEEN AWARDED $400,000.00 USD " "WESTERN UNION FOUNDATION,MALAYSIA" <westernunion@unam.mx>
- From Miss Aisha Coulibaly.(). (sent from forged email address)
- Urgent help Dru Symmonds <drusymmonds@gmail.com>
- ATTENTION : BENEIFICARY (sent from forged email address)
- URGENT SUPPLY "Mrs.Rose Mary" <officedesk3k@cantv.net>
- Dear Friend, Korimba Abel <lo1458v@hotmail.com>
- Hello Dear. suzan catim <suzancatim2013@hotmail.com>
- looking for partnership to invest with (sent from forged email address)
- Attention: Private and confidential Request, Gill Relph Burch <gillburch@yahoo.com>
- I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
- I SEEK FOR YOUR CO-COPERATION (sent from forged email address)
- Dearest Beloved. (sent from forged email address)
- GOLD FOR SALES / URGENT ATTENTION Alex Konadu <alexkonado03@yahoo.com>
- for your urgent notification (sent from forged email address)
- URGENT RESPOND CONCERNING THE TRANSFER OF YOUR US$ 10,000,00... (sent from forged email address)
- I Need Your Cooperation! David Phil <davedonna2@msn.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Dearest in the Lord, "Joy Komo" <joy_komo_00@hotmail.fr>
- Welcome to Western Union Money Transfer Johannesburg South ... WESTERN UNION <onyeboy@yahoo.fr>
- PARTNERSHIP (sent from forged email address)
- ATTN "MR SUZUKI" <suzuki@optimaxbd.net>
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- (10,500,000.00)USD "Mrs. Caro Hu SeaFood" <sfap@aslnapoli3sud.it>
- CONTRACT OFFER, REPLY Wilson Asah <t332144@cantv.net>
- your package are still in our custody DHL COURIER SERVICES <alassan@rambler.ru>
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
- URGENT office file <officefile091@cantv.net>
- CONFIDENTIAL MESSAGE (sent from forged email address)
- Dhl courier service Mr John Jonathan <p.bollati.cma@tin.it>
- My Dear "annekoume30@zipmail.com.br" <annekoume30@zipmail.com.br>
- Dear Honorable Beneficiary,Payment Notice "Barclay's Bank Plc-Foreign Operations Dept:" <bblremitancedpt@accountant.com>
- Hello (sent from forged email address)
- Very-Urgent!! Tanko Yusuf <tanko_yusuf3@yahoo.dk>
- Apply for a loan at a low interest rate of 3% (sent from forged email address)
- My Dear "annekoume02@zipmail.com.br" <annekoume02@zipmail.com.br>
- PAYMENT NOTIFICATION. Lamido Sanusi <marketing@medson.com.vn>
- hello "annekoume31@zipmail.com.br" <annekoume31@zipmail.com.br>
- From : Mary Peter "Ms. Mary Peter" <mary_p@t-online.de>
- From Mariam Bakayoko Mariam Bakayoko <mariambakayoko23@hotmail.com>
- Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
- Hello My Dear (sent from forged email address)
- =?iso-8859-1?Q?=A32=2C104=2C930.00?= "Euro Million Lottery" <claimsdrawsdept@pngusa.net>
- Hello Miss.Carolyn Lande <carolynlande@ymail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- reply Miss Dorcas Jumu <dorcasjumu@voila.fr>
- ATTENTION: GREETING FROM USA EMBASSY "Regard, Mr Fedrick Bush," <americafirstcrediutunion4@yahoo.com>
- Urgent Delivery Notice!!! Please Read. "D H L - C O U R I E R" <deputi.teknis@bumn.go.id>
- Greetings Dear (sent from forged email address)
- PAYMENT NOTIFICATION, (sent from forged email address)
- Reference code Number :( 1177) ooo "Honorable Dr Frank Eze" <cu.stomerservice@yahoo.com>
- Dearest Beloved Mrs. Maria Anette Shingle <fundinfornemtion@yahoo.com>
- I AM NADIA FATAH YOUNIS (PLEASE I NEED YOUR URGENT RESPONSE) <nadia_fattah@yahoo.com>
- YOUR PAYMENT OF $900,000.00 DOLLARS THROUGH ATM MASTER CARD. (sent from forged email address)
- Office of Foreign Assets Control U.S Treasury Department (sent from forged email address)
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... (sent from forged email address)
- Your Fund Approval (sent from forged email address)
- Ticket number:42845 BMW MOTOR AWARDS <webmaster@batta.net>
- Your response is needed very urgent. (sent from forged email address)
- Re: Good day. "Anne Faye Sakura"<mrs.annesakura@hotmail.com>
- FUND INVESTIGATION (sent from forged email address)
- The reason why I contacted you "Mr. Chris Salmon." <chrissalmon@yahoo.com>
- Mail from Fbi (Congratulation) !!!in (sent from forged email address)
- Honest Request for Business/Investment partnership (sent from forged email address)
- Hello Relative (sent from forged email address)
- YOUR PAYMENT OF $500,000.00 DOLLARS THROUGH ATM CARD. (sent from forged email address)
- APPLY FOR A LOAN TODAY' (sent from forged email address)
- INVESTITIONS ANGEBOT / INVESTMENT OFFER "CHINA MERCHANTS BANK"<investment.offer@hk.cmbchina.com>
- Dear Friend, Can i trust you? Mrs Clara Briss <q8014s@hotmail.com>
- Re: Can We Work This Out? (sent from forged email address)
- Urgent Investment Offer (2) (sent from forged email address)
- REF: US/28028/8A28/11 (sent from forged email address)
- Final Notification! westernunion@unam.mx
- COMPLIMENT "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
- A DEPOSIT BOX IN YOUR NAME CONTACT ME TODAY. "Barrister Larry Cole" <info@mail.com>
- HI........164.46.122.118 (sent from forged email address)
- My Dear I need your Urgent help. Vivian John <vivian.johnp25@gmail.com>
- CONTACT DHL OFFICE VERY URGENT TODAY Chris Okafor <anelson@cantv.net>
- RE: I NEED YOUR REPLY Alharsha Abdulhadi <alharshaabdulhadi1@hotmail.com>
- Dear in-Christ Mrs Mary Adams <sistermary006adams@zipmail.com.br>
- USE ATM CARD AND MAKE YOUR WITHDRAWALS... (sent from forged email address)
- URGENT RESPOND IS NEEDED (sent from forged email address)
- I NEED YOUR ASSISTANCE Patrick <mr.chawkir@cantv.net>
- =?UTF-8?Q?My_Donatio=EF=BB=BFn_(=E2=82=AC10,000,000.00)?= maryjoe4@laposte.net
- CONGRATULATIONS!! (sent from forged email address)
- URGENTE PRESTITO OFFERTA! (sent from forged email address)
- (no subject) sefi.bare@laposte.net
- My Dearest 007@btbz.biz
- READ CAREFULLY AND CONTACT GLS SECURITY COMPANY (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- PLEASE CONTACT ME (sent from forged email address)
- From,Mrs.Fatoum Omar read and get back to me. (sent from forged email address)
- Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
- CONFIDENTIAL TRUST REPLY URGENTLY. Felix Lawrence <felix_l@blumail.org>
- THANKS FOR YOUR KIND RESPOND Dr Ishmael Bangku <mr_alex@yahoo.cn>
- HELLO (sent from forged email address)
- Please, I need your honest Assistance ($150M) !! (sent from forged email address)
- PLS READ IT AND REPLY ME (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE: (sent from forged email address)
- My Dearest 003@btbz.biz
- Beloved (sent from forged email address)
- Are you interested? "Mr. TPH Liang" <office11@punchloin.onmicrosoft.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Hello my good friend felixcruz@iprimus.com.au
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- RE: YOUR URGENT RESPOND IS NEEDED NOW (sent from forged email address)
- PAYMENT NOTIFICATION $9.8M USD "UN DEBT SETTLEMENT OFFICE" <undebtsettlementoffice_uk@latinmail.com>
- ATTENTION! PROMINENT USER OF THE INTERNET (sent from forged email address)
- ATTENTION: GREETING FROM USA EMBASSY "Regard, Mr Fedrick Bush," <uunionbankbenin@ymail.com>
- YOUR PAYMENT OF ($3.500,000.00) (sent from forged email address)
- Re: Hope You're Happy Now? (sent from forged email address)
- Kind Regards. "H.M.Brandl@t-online.de" <H.M.Brandl@t-online.de>
- Greetings to You from Mrs Victoria Brown. un.file@laposte.net
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Hello Dear , 44554492@laposte.net
- READ AND REPLY ME (sent from forged email address)
- Letter From Gen. Peter Olu (Good News) (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- I Need Your Asistance. "Amin Saheed" <asaheeed@gmail.com>
- PLEASE READ CAREFULLY "Mrs. Abdel-Wahab" <helal70@yahoo.com>
- ATTENTION PLEASE Silver Gold <mr.ericp@rocketmail.com>
- I need your urgent assistance. Annamikk Yacubu <annamikk_yacubu01@yahoo.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- CONGRATULATION... "Barrister Ole Bjorn Tellefsen" <info.ole.bjorn.chamber@gmail.com>
- DID YOU GET MY MASSAGE (sent from forged email address)
- +++++++++Sgt.Gloria Miller seeking your help!!!!!!!!!!!!! (sent from forged email address)
- On Behalf Of the Family. (sent from forged email address)
- STRICT COMPLIANCE (sent from forged email address)
- BUSINESS TRANSACTION "Zellini" <zellini@axp.mat.uniroma2.it>
- Attention Barr Betty Edward <lucasedda@tin.it>
- Thanks for your Effort (sent from forged email address)
- I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Dear One in Lord, Mrs Joyce Johnson <joyce_200877@yahoo.com>
- Business Relationship.. (sent from forged email address)
- RE khumalofarms ltd <khumalofarmsltd@gmail.com>
- (no subject) "Mrs. Micky Watts" <minervini.saverio@tin.it>
- RE:Greeting Sir (sent from forged email address)
- Your Long overdue Payment "INTERNATIONAL MONETARY FUND (IMF)" <harmonic@dnet.net.id>
- Dear Accredited Beneficiary, (sent from forged email address)
- WILL EXECUTION!!! <info@mail.com>
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! Mrs VENISE TOLSON <purchase1@yongjin.co.id>
- Private Message "Mrs. Stella James" <ryan@example.com>
- From Mr. R. Mendoza (sent from forged email address)
- Are you interested? "Mr. TPH Liang" <office9@punchloin.onmicrosoft.com>
- Re: Your Unpaid Lottery Payment Mr Peter Masego <plenkamasego@yahoo.com.au>
- RE: INVESTMENT PROPOSAL "Mr. Wong" <postmaster>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Awaiting your urgent response. (sent from forged email address)
- ATTN:FBI AGENT (sent from forged email address)
- Please can i work with you? Mr. Edmund Daukoru <edmunddaukoru10@qqmail.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- GO FOR YOUR PICK UP NOW (sent from forged email address)
- Re: Good News From Ms.Elizabeth (sent from forged email address)
- Re Investment Assistance m_harry11@mynet.com
- Re: Important Proposal (sent from forged email address)
- PLEASE REPLY IMMEDIATELY "Dr James Thomas" <jamesthomassssuw@gmail.com>
- Oil Agent Needed Now! (sent from abused email account)
- (FNB) South Africa "Mr. Tony Orlando." <orlandomr.tony@yahoo.com>
- Reference Code Number: (112) "MR.JAMES MOORE" <mr.jamesmoore001@yahoo.es>
- (no subject) "Sec Loan Firm Pvt.Ltd." <buning@uns.ac.id>
- FROM MR. ROGER THOMPSON (sent from forged email address)
- URGENT RESPONSE <sales@globaltogo.org>
- Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
- Good Day "HAIFAX FINANCE LOANS OFFICE" <pdmu@univ.kiev.ua>
- $4.8M CERTIFIED BANK DRAFT!! "Dr Lawrence Burns" <LAWRENCE@yahoo.com>
- Expecting your response Jeanclaude TOURAINE <j14501@hotmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Urgent Reply "Safia Hassan" <shassan@yahoo.com>
- MR.ABDUL RAHMANN HASSAN. "abdulrahmann3@libero.it" <abdulrahmann3@libero.it>
- Kindly Get Back To Me... (sent from forged email address)
- My Offer "Egna Martins" <egna.martin@ymail.com>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic7@zay.att.ne.jp>
- NEXT OF KIN Martin Khumalo <hsbc.financier303@gmail.com>
- Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
- Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
- GET BACK TO ME (sent from forged email address)
- Receive Your Cash Grant Aid/ Donation Payment "Fondazione Di Vittorio" <Fondacionvitto@aim.com>
- Re: Position Title: Customer Feedback Surveys. t.. (sent from forged email address)
- =?UTF-8?Q?(=E2=82=AC4,000,000.00)_My_Regards,?= a.shakeel759@laposte.net
- Greetings (sent from forged email address)
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- Re:BE THE NEXT OF KIN. David More <accesspeta@freemail.hu>
- I look forward to hear from you. (sent from forged email address)
- COMPENSATION TO SCAM VICTIM? (sent from forged email address)
- Your ( ATM MASTER CARD) It's Urgent Larry Anderson <davidemisha14@alice.it>
- GOOD DAY, Patrick Nazim Obaldo <patricknazimobaldo0@yahoo.com.ph>
- Urgent Response Needed (sent from forged email address)
- Business Opportunity Abdbin Rahime <binabdrahim1@msn.com>
- To: Unpaid Beneficiary (sent from forged email address)
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- Identification/settlement number UN013-0156/UPS-UN-HABITAT. Mr Jacob Kudos <tjekky671@outlook.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- Your funds will be credited to your position we have contact... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- ATTN "George Osborne" <dmo.hmt@outlook.com>
- I will be very glad if you do assist me "Miss.Nancy Suduago" <suduagounancy@yahoo.com>
- Please get in touch with me immediately. C Williams <oblast@tshte.net>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa22@laposte.net
- URGENT BUSINESS TRANSACTION MR NELSON JOHNSON <om774@yahoo.cn>
- UPDATE ME (sent from forged email address)
- From Mrs.Elvege Kamar "elvegekaman10@zipmail.com.br" <elvegekaman10@zipmail.com.br>
- INVESTMENT PROPOSAL Mr Banda Stephen <mrbandastephen404@gmail.com>
- See Attached Letter Very Urgent (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Identification/settlement number UN013-0156/UPS-UN-HABITAT Mr Kudos Jacob <tjerry563@outlook.com>
- Re: YOUR VOLUNTARY DONATION (sent from forged email address)
- Re: Re: Esteemed Greetings Mrs Tammy Armstrong. <tinudaipur@karvy.com>
- ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- UN Payment Is Ready. (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- TICKET No:ES/121-2365\9MD (sent from abused email account)
- Assalamu Alaikum Osumond Makeba <worldbankgazette@gmail.com>
- Attention:Attention:Attention "ATM Card Logistic Units" <mailmailorgorg66@yahoo.es>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Good day: Albert Hyamson <mr.alberthyamson01@gmail.com>
- CONGRATULATION FROM CRAIGSLIST COMPANY....READ AND DROP US A... Lottery Agent <lottery.agent@yahoo.com>
- You are the chosen one.. (sent from forged email address)
- BUSINESS PROPOSAL FROM PRIVATE MANAGER Paul Fletch <pponte@municallao.gob.pe>
- I NEED YOUR HELP MRS ISHA OUEDRAOGO <p.isha2003@india.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- RE:My Beloved!! Mrs Marta Pilecki <marta_pilecki@yahoo.com>
- YOUR URGENT ATTENTION IS NEEDED DR SMITH DAYE <scuolamaternamdv@alice.it>
- VIEW THE ATTACHMENT FOR YOUR TRANSFER FORM (sent from forged email address)
- PLEASE IF TRULY YOU ARE NOT ON YOUR DEAD BED GET BACK TO ME (sent from forged email address)
- consignment (sent from forged email address)
- FROM NANA ELVIS (sent from forged email address)
- From Miss Sandra Konate "Miss Sandra Konate" <sandikon2@gmail.com>
- From, Mrs. Chantell Wepener Chantell Wepener <a041g@live.fr>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- NOTIFICATION OF FUND RECOVERY (sent from forged email address)
- GOOD DAY, "Mr.Paul Kojo" <mrjohnnana5@gmail.com>
- DEBT VERIFICATION PANEL. (sent from forged email address)
- REACT PROMPTLY (KEEP UP A CORRESPONDENCE) "Ms. Yele Aust" <yeleaust@yahoo.co.jp>
- VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (sent from forged email address)
- The Truth about your funds (sent from forged email address)
- FROM PATRICIA Patricia amah <patriciaamah578@yahoo.com>
- CONGRATULATION FEEDBACK TO RECEIVE YOUR FUND Mrs Francine Brown <samuelwomack@cantv.net>
- To: Unpaid Beneficiary (5th May 2013) (sent from forged email address)
- Mail from Fbi (Congratulation) !!!120 (sent from forged email address)
- Personal Email Directed To You "Ma Guang Lu" <mr.ma_g@yahoo.com>
- FROM JENNY KOSSA Mrs jenny kossa <jenny_kossa1@rediffmail.com>
- price list and cooperations. Ste Dinky sarl <prudlink@gmail.com>
- Compensation Bank Draft For $5,5 Million Dollars (sent from forged email address)
- CAN YOU HELP? (sent from forged email address)
- From: Mrs Celine Johnson "Mrs. Celine Johnson" <celinejohnson05@yahoo.fr>
- ***DHL courier Company*** "Mrs. Ginette Paul" <panbat@alice.it>
- RE: ENDEAVOUR TO USE IT FOR THE CHARITABLE ORGANIZATION MRS.HONOOUR ROSSER <union@iuichiichikawa.com>
- Re: Agriculture land reform & rural development (sent from forged email address)
- RE: "Hon. Mrs. Ngozi Okonjo Iwela" <roseli.barreto@grupotpc.com>
- LET ME HEAR FROM YOU Vivian Urtun <urtunv@voila.fr>
- Give her this code555? that is my instruction. "Hon. Justice Idris Legbo Kutigi" <drbcghl@hotmail.com>
- Chairmen of Federal Reserve Bank (sent from forged email address)
- Business Opportunity Naim Haji <diana11_8@msn.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <mlkjohn48@gmail.com>
- GOD NEWS "Mrs,Faith Boni" <maria.battaglia.sms@alice.it>
- APPLY FOR YOUR LOAN (sent from forged email address)
276 entries -- last updated: 2013-08-17 15:02 UTC
Sender domains:
- accountant.com (1), aim.com (1), alice.it (4), aslnapoli3sud.it (1), axp.mat.uniroma2.it (1)
- batta.net (1), blumail.org (1), bumn.go.id (1)
- cantv.net (11), centaur.ae (1)
- dnet.net.id (1)
- example.com (1)
- freemail.hu (1)
- globaltogo.org (1), gmail.com (19), grupotpc.com (1)
- hk.cmbchina.com (1), hotmail.com (8), hotmail.fr (2)
- india.com (1), iuichiichikawa.com (1)
- karvy.com (1)
- latinmail.com (1), libero.it (1), live.fr (1)
- mail.com (3), medson.com.vn (1), msm.com (1), msn.com (3), municallao.gob.pe (1)
- optimaxbd.net (1), outlook.com (3)
- pngusa.net (1), punchloin.onmicrosoft.com (2)
- qqmail.com (1)
- rambler.ru (1), rediffmail.com (2), rocketmail.com (1)
- sisb.ac.th (1)
- t-online.de (2), tin.it (4), tshte.net (1)
- unam.mx (2), univ.kiev.ua (1), uns.ac.id (1)
- voila.fr (2)
- yahoo.cn (5), yahoo.co.jp (1), yahoo.com (20), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (1), yahoo.es (2), yahoo.fr (3), yandex.com (1), ymail.com (5), yongjin.co.id (1)
- zay.att.ne.jp (1), zipmail.com.br (5)
Anti-fraud resources: