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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.
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
- UPDATE ON YOUR PENDING APPROVED FUNDS? Fund Recovery Commission <marketing@jcdecaux.com.sg>
- Beste vriendkk (sent from forged email address)
- ***SPAM*** Contract Offer, Repy office4423 <office4423@cantv.net>
- F.B.I - SPECIAL NOTIFICATION {SECURED} Federal Bureau Of Investigation <carmen@klwhk.com.hk>
- I ASSURE YOU (sent from forged email address)
- FROM ORGANIZATION OF AFRICAN UNITY 2013 ORGANIZATION OF AFRICAN UNITY <or_of_a_u120131@live.fr>
- Can i entrust this funds to you?? info@sharma.com
- INVESTMENT PROJECT ( su- mn) [ (sent from forged email address)
- Dear Sir, Can we trust you for investment in your country? Philip Johnson <philipjohnson1980@yahoo.com>
- Release of Your Fund. (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Beste vriendmm "Dave Dawes" <mrdave.d@outlook.com>
- ALL I NEED IS YOUR TRUST AND ASSISTANCE. (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Winning E-ticket Number: ERP-45188! "Ricky Towers" <hungnt@pico.com.vn>
- Hello! Steve Banny <stevebanny@osimik.com>
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- WESTERN UNION MONEY TRANSFER Office File <officefile2013@ok.net>
- CONGRATULATION MY GOOD FRIEND (sent from forged email address)
- package (sent from abused email account)
- CLAIM 64.6.239.79 Successfully transfer (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- Re: Please respond to my email.. (sent from forged email address)
- i know that this letter may come has a suprise....... James Kewl <James@kewl.com>
- THIS IS FOR YOUR OWN GOOD,GET BACK TO US. (sent from forged email address)
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- ATM-8222 Db02894@umac.mo
- Dear Friend (sent from forged email address)
- Greetings, from Miss Lare Faysolibe. Miss Lare Faysolibe <faysolibe.lare@yahoo.fr>
- CO OPERATION NEEDED (sent from forged email address)
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- Re: Treat as Urgent. (sent from forged email address)
- Urgent notice Dr Aureo Bazilio Nunes <casey@rcn.com>
- REPLY (sent from forged email address)
- Make Sure You Read Now. (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION.REF ODT 2013. (sent from forged email address)
- Assalamn Aleikum ahmed6@zipmail.com.br
- HELLO Beatos Yussi <bea.yusi01@yahoo.fr>
- Please make your suggestion "Mr. Alfred Thomas" <alfredthomas@qq.com>
- Dear Friend Donald Ron Baker <brownjohn552@yahoo.es>
- Dear Friend (sent from forged email address)
- URGENT PAYMENT NOTICE JOHN EDWARD MATTHEW <officecooert2671@cantv.net>
- I WANT TO INVEST WITH YOU "Quatami Ahmed" <quatami.ahmed@yahoo.com>
- FUND RELEASE NOTIFICATION {RESPOND ASAP} (sent from forged email address)
- DIPLOMAT DELIVERY AWAITS YOU!!! (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams88@yahoo.fr>
- GOD BLESS YOU (sent from forged email address)
- RE ATM CARD JP MORGAN CHASE <onlinem2serv32@virgilio.it>
- Re; Please read and respond urgently (sent from forged email address)
- Re: "Mrs. Caro Hu SeaFood" <dippr.sisap@aslnapoli3sud.it>
- INVESTMENT PARTNERSHIP. "Mrs. Susan Beltran Caicedo" <beltrancac@zoho.com>
- please help me Madina Jimmy <madinajimmy@hotmail.com>
- Update about Your late Relation/Family member/// (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON.. (sent from forged email address)
- Your registration code (E3O6M6Y) Ahamad Yaki <acecgeie@tin.it>
- Suprenalotto Winners for the month of August (sent from forged email address)
- INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGENT (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- Re: $700,000.00Usd Compensation From Benin Republic. (sent from forged email address)
- FROM THE DESK OF MR.ALLEN MILLS (sent from forged email address)
- Dearest Beauty Musa <beautymusa11@gmail.com>
- YOUR BROTHER (sent from forged email address)
- HELP FROM UNITED NATION (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- ATTN: BENEFICIARY "Lamido Sanusi" <drlamidosan@live.com>
- hi aadila ezz <aadilaezz4@ok.net>
- LAST WISH "MRS. SHERRIE COFFEY" <coffeysherrie17@yahoo.com>
- I Have Received The Check From Bank....Mr. Mohd Manan. (sent from forged email address)
- Assalamn aleikum Mrs Zaina Kone <mrszaina54@zipmail.com.br>
- Mrs Veronica Bright (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- ATTENTION; Final Notice Of Your Package "Mr. Lewis W. Cutrer" <alan@toplay.it>
- Hang Seng Bank (sent from forged email address)
- Real Estate Investment (sent from forged email address)
- Hello My Son, (sent from forged email address)
- Business Offer.. "Mr. Raymond Wing" <info@mail.com>
- Now in USA (sent from forged email address)
- Business Offer.. "Mr. Thomas Liang" <info@mail.com>
- Message Dated 8/28/2013 (sent from forged email address)
- INSTRUCTION FROM FBI TO ARREST YOU. "FBI Director" <diskofhja@sify.com>
- Business Proposal From Dr. Fred Walsh (sent from forged email address)
- Thanks chong@aol.com
- Assalamn aleikum Mrs Zaina Kone <mrszaina80@zipmail.com.br>
- I seek your consent "Mr. Luda David" <mutawaalibj11@gmail.com>
- Dear Friend (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- GOOD DAY Mr Michael Ofori <mrmichaelofori@gmail.com>
- Dear Confidant/Scam Victim (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- CAN I TRUST YOU. "Mrs Flora Patrick" <petra.berz@t-online.de>
- The Truth about your funds (sent from forged email address)
- DEAR CUSTOMER, YOUR INHERITANCE FUNDS UPDATE. DO YOU KNOW MR... (sent from forged email address)
- URGENT AND CONFIDENTIAL (sent from forged email address)
- HOW TO GET YOUR FUNDS (MY STORY) (sent from forged email address)
- Re: Business Challenges (sent from forged email address)
- Business Proposal....... "Sire Gordon Kumar"<info@yahoo.com>
- God is love (sent from forged email address)
- Proposal From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- LOAN OFFER AT 2% Mr Peterson <Info.loan@gmail.com>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- THE ATM CARD (sent from forged email address)
- Office of the Senate President "Dr Williams Paul." <centralbank@cbn.org>
- URGENT RESPONSE ABOUT YOUR COMPENSATION FUND. "DCP. Ibrahim Lamorde" <ute_helmut.schick@t-online.de>
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- Business Proposal "MR SUZUKI" <info@live.com>
- { Hi } GGS (sent from forged email address)
- My Dear,,,,,, (sent from forged email address)
- ARE YOU TRURLY THE OWNER OF THIS CONTACT ID? (sent from forged email address)
- Re: Business Challenges (sent from forged email address)
- San Gabriel Branch <gordonchen556@hotmail.com>
- Good day My Dear 28th August,2013. (sent from forged email address)
- Re: Can I TRULY TRUST you? Ref: 003/200213.08.28-/ (sent from forged email address)
- GOOD NEWS? (sent from forged email address)
- Request for Partnership <jayne.hoyle7115@o2.co.uk>
- My name is Minh Phieu Dung (sent from forged email address)
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- Dearest Friend, Ms Stephanie KOUAJO <horowitz@cantv.net>
- Call him now:(423-4376987) Dr Paul Henry <lagiunchiglia@alice.it>
- Loan Offer 2% (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Claim your 1,200,000:00$ (One million, two hundred thousand... "Mr. Jacob Kudos" <tjekky671@outlook.com>
- =?gb2312?q?_Constructeur_automobile_en_Chine_investit_projet... Mr.Wang <cnbjfx5@sohu.com>
- (no subject) "David McGuire" <info@mail.com>
- Urgent Delivery Notice!!! Please Read. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Your Urgent Reply Is Needed. (sent from forged email address)
- From Mrs.Rosemary Derrick charles mbah <charles1mbahun@gmail.com>
- Alert Western Union <info@cc.net>
- Hello, Your Urgent Attention Required. "David Hopwood" <info.sea@moncada.es>
- (DID YOU AUTHORIZE Rev. Lawrence R. Larson TO CLAIM YOUR FUND (sent from forged email address)
- Notice Michele Tomassoni <michele.tomassoni@alice.it>
- attention (sent from forged email address)
- Loan Offer 2% (sent from forged email address)
- READ AND GET BACK TO ME MRS.HONOOUR Rosser <honomrser@aidsociattiesunion.com>
- URGENT fideltytrustloansint@hotmail.com
- YOUR PAYMENT (VERY URGENT) <terence.p.mcculley@gmail.com>
- Please reply immediately "Lois Ashante" <Stendaler-Job-Center@t-online.de>
- You Are Required to Make My Last Wish Come True... "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
- San Gabriel Branch al (sent from forged email address)
- Please reply immediately "Lois Ashante" <friedrich.hechler@t-online.de>
- Donation For The Work Of LORD "Xerox Center" <naomcguines@yahoo.co.jp>
- UNITED NATIONS COMPENSATION COMMITTEE "Mrs M. Jimmy" <info12@humpin.onmicrosoft.com>
- Winner Publishers Clearing House <bianchi@uniroma2.it>
- YOUR PAYMENT IS READY ! localhost (sent from forged email address)
- FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICE (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMITTEE "Mrs M. Jimmy" <info14@humpin.onmicrosoft.com>
- Good day "xinwangj@libero.it" <xinwangj@libero.it>
- Hello, Jeniffer Ongpin <jenif0013@yahoo.com>
- Re: Details.29/08/2013 (sent from forged email address)
- Thanks Daniel Vander <danvanders@hotmail.com>
- Congratulation !!! (sent from forged email address)
- WARNING! REPLY TO UPGRADE YOUR W E B M A I L ACCOUNT "Upgrade Team" <upgrade@qq.com>
- beloved friend (My Predicament) Mrs.Sarah Jones <sarahjonescharityfoundation@gmail.com>
- Dear! Mrs Nnenna Onuorah <cotbwp@tin.it>
- To: Unpaid Beneficiary (sent from forged email address)
- BARRISTER MARTINS & ASSOCIATES (sent from forged email address)
- guten Abend`` (sent from forged email address)
- Dear Respectful one, "r.susan21@zipmail.com.br" <r.susan21@zipmail.com.br>
- CAN YOU MANAGE THIS FUND!! Aisha Gaddafi <backup@mail.ekomtanitim.com>
- Winning E-ticket Number: ERP-45188! "Ricky Towers" <dungnv@aict.com.vn>
- UNITED NATIONS COMPENSATION COMMITTEE "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
- RE:LETTER OF COMPENSATION "United Nations Approved" <feedbackicpc@mail2world.com>
- U.S. Customs and Border Protection Service Department (sent from forged email address)
- For Your Attention (sent from forged email address)
- Urgent Notification (sent from forged email address)
- (no subject) Sgt Christ Benson Us Army <web.sgt.333.3333.333@rogers.com>
- RE: INTERNATIONAL INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
- YOUR ATM CARD PAYMENT IS READY...... (sent from forged email address)
- Please i needs your help. Miss Salwa Younes <misssalwa_fattahyounes@yahoo.com>
- Payment Mrs Patrice Ahmed <pietra.attilio@alice.it>
- please help me (sent from forged email address)
- FROM SANUSI LAMIDO, CALL, +2348036586777 "LAMIDO" <dailycash4u2@aol.com>
- Dearest Beloved Friend MRS JOYCE GHAGAHANI <mrsjoyceghagahani@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET. (sent from forged email address)
- Non resident tax clearance/FEE $49/FUND APPROVAL @ BANK OF
... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Djakaridja Kone "djakaridjakone12@laposte.net" <vincenzo369@alice.it>
- Urgent Attention Receive this Email "Mr. James Edward" <pieropalumbo@alice.it>
- Please Reply Urgently "Gen. ADAMS PETERSON" <ppdmson3333@ghana.gov.gh>
- Reply immediately (Strictly Confidential) (sent from forged email address)
- Product Wanted (sent from forged email address)
- From Contract Manager (PRASA) (sent from forged email address)
- CALL +229 68623196 william peter <drlarrypaul@tin.it>
- May the peace of god be with you a.abdul527@laposte.net
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- CONGRATULATIONS WINNER. (sent from forged email address)
- THE REASON WHY I CONTACTED YOU. (sent from abused email account)
- SALAM FROM AZMI MALAYSIA... (sent from forged email address)
- Re:Greetings (You Have A Package Waiting for You). "Mr Bill J. Moore" <info@live.com>
- De-congestion exercise (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- Product Wanted Now (sent from forged email address)
- Register your Gold Card/4146650304178790* /Send the fee $55 ... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Please update us with the payment details____then we will ge... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- ONLINE USER PROMO (sent from forged email address)
- Urgent Business Opportunity Fatai Ndua <kasimyricky44@gmail.com>
- Immediate ATM Cash Card Payment Notification (sent from abused email account)
- Re: Agreement On Trust!! (sent from forged email address)
- (no subject) "Mrs.Susan Edward." <info@un.org>
- Proposal for transfer of funds ENERGIEPLUS PAWER <energiepluspawer@gmail.com>
- Dear Customer!!! "Mrs. Christy Walton" <cwalton@dome.com>
- GOD IS THE ULTIMATE GIVER! Mrs Maria Johnson <mariajohnson_1972@yahoo.co.jp>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- review... (sent from forged email address)
- confindential "mr.john tiner" <eliseu.smed@candiota.rs.gov.br>
- Good morning to you, let us look into this lucrative project... (sent from abused email account)
- FROM:Miss.Josia Nilson. josia nilson <josianilson02114@zipmail.com.br>
- ASSISTANT SECRETARY FROM UNITED STATE OF AMERICA "Dr. Mrs. Jenet Dibor." <ubabankoffice86@rocketmail.com>
- Dear Sir/Madam "Jonathan Villao" <info@loan.com>
- Do you need a Loan? DEVAN FINANCIAL <mbarcenas@mij.gov.ve>
- Atm Card $10.5million "Mr. Albert Jose" <monica.cartasso@alice.it>
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. ENGR.JERRY SCOTT <engr.j101scott@yahoo.com>
- From Mrs. Sandra. godisgood forhisgoodness <guessansandra@gmail.com>
- Claim your Over Due Compensation Funds. United Nation <jfrsthv@hotmail.com>
- Subsidized Loan grant at 0.5-1% "FELICIA COOKE LOAN FIRM" <rehana@hasab.org>
- RE Garry Owen <web7001@outlook.com>
- Good Day dear friend, Steven Tombola <steventombola1@yahoo.com>
- Thank you for your understand and patience. (sent from forged email address)
- GOOD NEWS AND REPLY BACK TO ME (sent from forged email address)
- Hello, "dwerfgh@libero.it" <dwerfgh@libero.it>
- I greet you in the name of the Lord. <rosemarykone300@yahoo.co.jp>
- FOR AN URGENT INVESTMENT Mr George Kwame <duii1966@hotmail.com>
- Good day helen johnson <helenjohnson4412@rediffmail.com>
- Re =?utf-8?b?V2VzdGVybsKu?= Union Money Transfer <bianchi@uniroma2.it>
- UPGRADE YOUR QUOTA LIMIT "Email Security" <accounts@sunet.com.au>
- your cheque $1,500.000 to claim call John or you write mail ... (sent from forged email address)
- Re: Please respond to my email.. (sent from forged email address)
- FROM WILLIAMS (sent from forged email address)
- HI mymother98_387 <mymother98_387@libero.it>
- Urgent Message From Miss HASSAN AND AHMED BROTHER hassa amed <monalisaw2012@yahoo.com>
- My name is David Mbasogo from Euqatoria Guinea.I need your h... "deffgghhj@libero.it" <deffgghhj@libero.it>
- FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
- GOOD DAY "vivianojabo12@zipmail.com.br" <vivianojabo12@zipmail.com.br>
- DO YOU NEED A LOAN? (sent from forged email address)
- Good Morning From Audrey Audrey Serge Alain <sergealain_aud@hotmail.fr>
- Hello,My name is David Mbasogo from Euqatoria Guinea.I need ... "davidmmb1@libero.it" <davidmmb1@libero.it>
- Re: Donation for Charity work...P/s Reply Back for more details priceller <priceller_mbuto700@yahoo.cn>
- Good day friend, "Eng.Edward Nana Ofori" <ikena@quartz.ocn.ne.jp>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... MISSIONARY WORK <missionary_work@hotmail.fr>
- Guten Tag "Rene Jan Huisman" <patric_wagn01@aol.com>
- My name is David Mbasogo from Euqatoria Guinea.I need your h... "dfgjhjhhj@libero.it" <dfgjhjhhj@libero.it>
- Urgent Reply Needed. "Eng. Edward Nana Ofori." <mavel@biscuit.ocn.ne.jp>
- THE WORLD BANK FINANCE GROUP worldbankfinancegrop@london.com
- MAIL FROM MARK/REPLY BACK Mark Dike <markdike@hotmail.com>
- GOD BLESS YOU,OPEN AND GET BACK TO ME. "mrs.Grace Manda" <mrsgracemandaofficeB@gmail.com>
- Investment Trust Fund chibueze ubah <chibuezeubah1814@gmail.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- LETTER FROM THE HOSPITAL Lukas Nanda Willson <jamba@bunaxuiyto.com>
- Dear One in Lord, Mrs. Joyce Johnson <joyce_200877@yahoo.com>
- Your $20.7 Million Has Been Released. (sent from forged email address)
- My name is David Mbasogo from Euqatoria Guinea.I need your h... "dgffhhj@libero.it" <dgffhhj@libero.it>
- APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
- RE: TRANSFER OF US$850,000.00 ONLY INTEREST INTO YOUR ACCOUNT. "Dr. Gregory David" <snyd24@pennswoods.net>
- Dear One, louan mefire <louan_mefire@hotmail.fr>
- USE THIS GIFT TO HELP THE POOR SHARON DAVID <info@sharon.org>
- invitation for tender to supply MACHINERY & EQUIPMENT to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
- VITAL PROPOSAL "Mr. Peter Wong" <johnntravelagency@gmail.com>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Urgent Mail (sent from forged email address)
- LETTER FROM THE HOSPITAL Lukas Nanda Willson <lukas@bunaxuiyto.com>
- Hello Miss Sabina <misssabinaibrahim@gmail.com>
- FROM ( I MRS ALICE HAMANIN.) Mrs Alice <mrsalice10@gmail.com>
- YOUR FUND INVESTIGATION (sent from forged email address)
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiii (sent from forged email address)
- Urgent Reply Needed! Abiga Pierre <abiga.pierree@gmail.com>
- Partnership Investment Assistance. David Roberts <david.roberts60@yahoo.com.pe>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarahkoffi02@zipmail.com.br>
- My Dearest Friend Mr Robert Williams <officefile2245@cantv.net>
- Federal Bureau of Investigation..Urgently.. "FEDERAL BUREAU OF INVESTIGATION" <admin@free-doctor.com>
- Urgent Attention MRS SAM MIKE <eden.cav@alice.it>
- =?UTF-8?Q?Dearest_Beloved_Friend=2c?= =?UTF-8?Q?Mrs=2e_Rosalina_Spagnolo=2e?= <admin@rosalinaspagnolo.atmailcloud.com>
- Trust/Confidential proposal !! Mr Quek Kon Sean <kmrquek@yahoo.com.my>
- Wir warten immer noch auf Ihre Antwort (sent from forged email address)
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- my dear Senami Avedi <senami4avedi@yahoo.com>
- Urgent Reply Needed General Manager <ma_genera@y7mail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... Ellen MacDonald Financial <claudina@cantv.net>
- ****SPAM**** TO ENABLE THE SHIPMENT TONIGHT / FEE $66 ONLY//... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Subsidized Loan at 0.5-1% Interest "FELICIA COOKE FIRM" <nasiddikqe@hasab.org>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= ruth.solomon3@laposte.net
286 entries -- last updated: 2013-08-29 15:17 UTC
Sender domains:
- aict.com.vn (1), aidsociattiesunion.com (1), alice.it (7), aol.com (2), aslnapoli3sud.it (1)
- biscuit.ocn.ne.jp (1), bunaxuiyto.com (2)
- candiota.rs.gov.br (1), cantv.net (7), cbn.org (1), cc.net (1)
- dome.com (1)
- estate.ocn.ne.jp (1)
- free-doctor.com (1)
- ghana.gov.gh (1), gmail.com (20)
- hasab.org (2), hotmail.com (7), hotmail.fr (4), humpin.onmicrosoft.com (3)
- jcdecaux.com.sg (1)
- kewl.com (1), klwhk.com.hk (1)
- libero.it (7), live.com (3), live.fr (1), loan.com (1)
- mail.com (4), mail.ekomtanitim.com (1), mail2world.com (1), mij.gov.ve (1), moncada.es (1)
- o2.co.uk (1), ok.net (2), osimik.com (1), outlook.com (3)
- pennswoods.net (1), pico.com.vn (1)
- qq.com (2), quartz.ocn.ne.jp (1)
- rcn.com (1), rediffmail.com (1), representative.com (1), rocketmail.com (1), rogers.com (1), rosalinaspagnolo.atmailcloud.com (1)
- sharon.org (1), sify.com (1), sohu.com (1), sunet.com.au (1)
- t-online.de (4), tin.it (3), toplay.it (1)
- un.org (1), uniroma2.it (2)
- virgilio.it (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (5), yahoo.co.th (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.pe (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1), yandex.com (3)
- zipmail.com.br (6), zoho.com (1)
Anti-fraud resources: