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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 Day "Mrs. Kimberly Anderson" <antonio.giancamillo@alice.it>
- Re: Payment Notice James McCarthyh <james.mccarthy@outlook.com>
- DEAR FRIEND, CONTACT HER TO SEND YOU COMPENSATION US$3,500,000 I PUTU SUSRAMA <psusrama1@gmail.com>
- Greetings From Mary (sent from forged email address)
- Re:Get Back To Me John Robertson <jrobertson@hotmail.com>
- =?UTF-8?B?IEZyb20gTWlzcyBZYWNpbmUgUGllcnJl?= =?UTF-8?B?WWFjaW5lIFBpZXJyZQ==?= <pierreyacine@yahoo.fr>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
- Urgent Attention Receive this Email DRJOHNBENSON <ceda_paghe@tin.it>
- U.S. Department of the Treasury Washington DC. (sent from forged email address)
- I Wait Your Feedback, (sent from forged email address)
- Final payment Approval "Mrs. Susan George-IMF"<susangeorge@imf.org>
- Oil Agent Needed Urgently Engr. Thomas Kune <engrthomaskune@mynet.com>
- Investor Broker Notice. (sent from forged email address)
- RE-NOTICE OF FUND THROUGH BARCLAYS BANK AND EUROCLEAR NETWOR... (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- Please Respond "Ghias M. K." <info.van.consults@consultant.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- YOUR FUNDS OF $5.8 MILLION (sent from forged email address)
- ATTENTION CUSTOMER "fioccola@alice.it" <fioccola@alice.it>
- You Won $4.6Million (sent from forged email address)
- Urgent Attention "Mr. James Edward" <eddyfascie@alice.it>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- ONLINE JOB OFFER/ AR 9013 (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]1 (sent from forged email address)
- Hello Dear Karl Constantinos Musick <karlcm@karlcm.tk>
- Seeing your consent (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- Your Legal Payment $4.5musd "Mrs. Joy Lee IMF" <simone.vianello@alice.it>
- Urgent. Faith Eze <barrfaitheze@cantv.net>
- AU GOLD OFFER "Mr Ben Johnson ." <Ws45Union65@alicearthies.org>
- Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- DEAR GOOD FRIEND, THIS IS MY SECOND MAIL TO YOU WITHOUT RES... "MR. GERRY GILSENAN." <gerrygilsenan1961@gmail.com>
- RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Al Belibi <al.belibi@yahoo.co.th>
- Your Comment Needed (sent from forged email address)
- PLEASE YOUR HELP IS NEEDED NOW "Princess Anna Khalifa." <rev.raphaelo@yahoo.com>
- DEAR FRIEND "MARY" <cre103099@aol.com>
- Dear friend Paul Omar <omar.paul@yahoo.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- Re: Treat as Urgent. (sent from forged email address)
- GOOD DAY "Mr. Lewis Dakwesi" <debtmana8877@yahoo.com.ph>
- URGENT NOTICE FOR PAYMENT................ "Mrs. Carman Lapointe Young" <missionjesusgod09@gmail.com>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_work_to?... michael bongo <wc2456b@live.fr>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <mkpierre7@gmail.com>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- CONFIDENTIAL INFORMATION == TREAT AS URGENT. STEPHEN GAININO <infostephengainino00054@hotmail.co.uk>
- Business Proposal!!! "Mr. Jones Mark" <info@mail.ru>
- REPLY (sent from forged email address)
- Notice Calistus Diaz <ciccioband@alice.it>
- Kind Request "Lewis Smith" <cepremol@cepremol.com.br>
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- Business asset (sent from forged email address)
- REPLY John Andy <raffaeleconfuorto@alice.it>
- CONFIDENTIAL Kenta Brow <kentabro29@hotmail.com>
- GREETING/ FROM DUBAI (U.A.E.) (sent from forged email address)
- From Ms. Kathrine Rafael kathrine Rafael <kathrine_raphel@yahoo.com>
- GOD BLESS YOU (sent from forged email address)
- Congratulations "Gillian and Adrian Bayford's" <info@mail.com>
- Dear Friend (Your Abandoned Treasures At The Atlanta Airport... (sent from forged email address)
- I NEED YOU HELP. (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- POSTCODE NOTICE (sent from forged email address)
- Stop Contacting Those Scammers (sent from forged email address)
- On behalf of the family (sent from forged email address)
- PAYMENT (03 /09/ 2013) (sent from forged email address)
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY]9- (sent from forged email address)
- ALERT IN REGARDS TO YOUR FUND (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- check your attach file from Chase Bank Mr. James Dimon adminoffice <adminoffice@cantv.net>
- ECOWAS PROJECT MR BEN SMITH <infolatter32@cantv.net>
- Assalamualaikum, "Mrs. Amana Ahmed" <mrsamanaahmed01@outlook.com>
- RE: Esteemed Greetings! Mrs Tammy Amstrong <pauline.ong@osinet.com>
- URGENT FROM IPA (sent from forged email address)
- Ecobank Internet Banking Login Account Alert (sent from forged email address)
- From Miss. Mariam Banga, Mariam Banga <mariambanga1992@yahoo.co.jp>
- PAYMENT ADVISE "HSBC BANK PLC" <syesin@ipektekstil.com>
- APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM (sent from forged email address)
- Passenger Rails Agency of South Africa (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- ***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
- Hello (sent from forged email address)
- CAN I TRUST YOU!!! (sent from forged email address)
- Urgent Assistance Mr Lawrence Kabelo <guaranteetrustbank2010@gmail.com>
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- I am Mrs. Christy Walton "Mrs. Christy Walton" <mrs.cwalton@org.com>
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- Re: Greetings from U.A.E//66.208.206.189 (sent from forged email address)
- Your e-mail address has won you US$1,200,000.00 online (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- I WILL APPRECIATE YOU TO GO THROUGH AND RESPOND................ (sent from forged email address)
- Hello Isabel Humberto <lsabelhumberto@qq.com>
- CASH DELIVERY TO YOU (sent from forged email address)
- For your urgent cooperation. Madina Yakou <madi001@voila.fr>
- My Dear Douglas Morrison <museodisondrio@alice.it>
- 3rd of Sept. 2013 (sent from forged email address)
- Your Attention is Needed ze.justinyak@laposte.net
- Your first payment is ready Mrs Mary Lee <labuam@tin.it>
- RE- SABB IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- TOP PRIORITY NOTICE (sent from forged email address)
- De-congestion exercise at ATL. (sent from forged email address)
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
- A recommendation from a friend "Mr. Peter Smith" <info@royalpacific.co.th>
- Urgent Attention Needed///// 9-4-2013 (sent from forged email address)
- Reply Back For Your US$10 Million Delivery. (sent from forged email address)
- Please advise this mail (sent from forged email address)
- Your INHERITANCE PAYMENT IS APPROVED. Mr.Sam Jonah <standardbank@bank.co.za>
- USA POWER-BALL LOTTERY:::: "U.S.A Power-Ball Lottery" <pball@tin.it>
- WESTERN UNION!!! (sent from forged email address)
- Hello,My Dear Friend. (sent from forged email address)
- *** ARE YOU DEAD OR ALIVE ***** (sent from forged email address)
- HELLO (sent from forged email address)
- Good day Mr Prince Justine <edonism@tin.it>
- Hello Dear Mr Adrian Bayford <brenda.mancilla@usm.cl>
- Re: Partnership Request, (sent from forged email address)
- From: Herbert Ralph, Jr. "Herbert Ralph, Jr" <herbert_ralphjr@yahoo.co.uk>
- Western Union Payments (sent from forged email address)
- Your Urgent Attention Is Needed, "From.Mrs Hellen Coleman" <mrshellen111@gmail.com>
- RE- APPROVED SETTLEMENT NOTICE,FROM ICPC (sent from forged email address)
- Waiting For Your Response... (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
- Urgent Order for Supply (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Ms Michelle V Bachelet <sam@coverstaffrecruitment.co.nz>
- New Message From CBN...Please Read (sent from forged email address)
- (no subject) WORLD BANK/UNITED NATIONS <brenda.mancilla@usm.cl>
- =?ISO-8859-1?Q?Informaci=F3n_Urgente=2C?= Corte Suprema de Justicia <bankoffice.cenbank.central029@gmail.com>
- Urgent reply needed (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Business Proposal. (sent from forged email address)
- DAER CUSTOMER, REGARDING YOUR INHERITANCE FUND. DO YOU KNOW ... (sent from forged email address)
- Re: 7349984610 (sent from forged email address)
- Re: Re VERY URGENT "suzzykelvin8@zipmail.com.br" <suzzykelvin8@zipmail.com.br>
- CHANGE OF YOUR ACCOUNT !!! (sent from forged email address)
- Distribute my funds $US 10,3million,I want you to be my part... (sent from forged email address)
- welcome to online banking "Robert P. Canzanese " <dekamike@tin.it>
- Attn; You Are Advised To Read This Important Notice Carefully (sent from forged email address)
- =?UTF-8?Q?Reply?= =?UTF-8?Q?Julian_Philip?= <NoResponse@aol.com>
- Honest Request for Business/Investment partnership (sent from forged email address)
- Good evening to you. Lee Kam Leung <lk.leung101@gmail.com>
- Ihre Antwort benötigt bitte (sent from forged email address)
- =?utf-8?Q?Spam?=
Bank Draft Of $5,5, Million Dollars Left F... (sent from forged email address)
- Urgent ! (sent from forged email address)
- 04/09/2013. My faith and hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- VALUABLE BOXES READY FOR SHIPMENT.,PLEASE THIS IS REALITY,NO... (sent from forged email address)
- Re: Your Payment (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- My dearest one. kenlim@3dragons.sg
- My message to you (sent from forged email address)
- Re: Urgent Please "Dr Colin Hord" <Colinhord1@yeah.net>
- OPEN ATTACHMENT AND ADHERE TO INSTRUCTIONS (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
- I need your Assurance.. (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <ken_parry_01@yahoo.fr>
- Business Deal. "Mr. RWH LEE" <office9@punchloin.onmicrosoft.com>
- You have won $800,000USD AUSTRALIAN LOTTERY INC. <australianlottery@yahoo.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- LOAN "Mr.ALEX KEN" <alexken@superposta.com>
- (DID YOU AUTHORIZE Rev. Lawrence R. Larson TO CLAIM YOUR FUND (sent from forged email address)
- Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@mail.com>
- Dear Friend, Baraah Fariq <silviaidris1@gmail.com>
- Express Finance 2.5% Loan (Promo Offer) "Express Finance (SA)" <infoexpressfinance@gmail.com>
- Attention: (sent from forged email address)
- Please i needs your help. Miss Salwa Younes <misssalwa.younes@yahoo.com>
- HI LOVE.. ATTACH IS MY PICTURE.. Sarah El Mahdi <grirhy78@aol.com>
- please help the poor girl! (sent from forged email address)
- Re "Gillian and Adrain Bayford" <bayford@msn.com>
- VERY URGENT!!! "Mr. Fizol Abib" <diana11_9@msn.com>
- Reconfirm. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- We are here to serve you better "Mrs.Adaoha" <wy@sppa.gov.cn>
- Re: Open Beneficiary (sent from forged email address)
- [CONGRATULATIONS]...You Are Selected! (sent from forged email address)
- MS TAYLOR INVEST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
- INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGEN (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2006ci@yahoo.fr>
- RE:THANKS (sent from forged email address)
- GET BACK TO ME URGENTLY! Tim breedon <vtm_ca@yahoo.com.hk>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Brian Themba" <mm.ffv@hotmail.com>
- LOAN OFFER @ 2% INTEREST (sent from forged email address)
- Business Proposal (sent from abused email account)
- Re:Pls confirm mail receipt!!! (sent from forged email address)
- FROM UNITED STATE EMBASSY. USA EMBASSY <dagent22@gmail.com>
- Your Free-Ticket lottery winning pending fund (sent from forged email address)
- FROM THE HOSPITAL (sent from forged email address)
- Lottery Donation 1.5 Million Pounds! "Gareth Catherine Bull" <gcbull@rediffmail.com>
- Re: Greetings (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- UNDP Financial Grant Notification.. (sent from forged email address)
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- =?utf-8?Q?From_Mrs_Nadine_williams_=09?= "nadinewilliams21@zipmail.com.br" <nadinewilliams21@zipmail.com.br>
- YOUR TRUST PLEASE PERRY RICE <info1@hboweb.onmicrosoft.com>
- Federal Bureau of Investigation F B I Federal Bureau of Investigation <headqwubp20@gmail.com>
- =?gb2312?q?Autom=A8=AEviles_de_China_fabricante_B=A8=B2squed... Mr.Wang <business-big@online.cq.cn>
- Dear Child of God, sarah james <sarahjames14@zipmail.com.br>
- CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE" <janetdibor00@cantv.net>
- Hello Dear (sent from forged email address)
- From Mr. Millson Narh, need your urgent response. (sent from forged email address)
- URGENTLY NEEDED TO WORK IN HILTON INTERNATIONAL HOTEL LONDON (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- From : Mary Peter Mary Peter <mageorg17@zipmail.com.br>
- Invitation to Attend the Global Coalition Against Domestic V... "Mrs Crawford Angsil" <crawfordangsil@myself.com>
- Email Alert (sent from forged email address)
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- I FELT SORRY FOR YOU. Central bank of nigeria <foreigntransferu@sify.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus178@gmail.com>
- GREETINGS FROM MR.SAMUEL Samuel <grant449@btinternet.com>
- READ AND GET BACK TO ME. (sent from forged email address)
- deliver Dr Bruno <elenafio@tin.it>
- GOOD DAY "ALEX WILSON" <dweok68@aol.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Your first payment is ready "Mrs. Mary Lee" <labggp@tin.it>
- This is the second time we are notifying you about your fund ! (sent from forged email address)
- =?UTF-8?Q?Je_vous_contacte_sur_la_base_de_la_?=
=?UTF-8?Q?c... "fdelonfd@libero.it" <fdelonfd@libero.it>
- Mrs Suzan Catim Suzan Catim <scatim45@yahoo.com>
- Urgent Attention Receive this Email James Udo <lorenzo.tanfetti@alice.it>
- The payment has been done Louis Mack <gmbarsa@alice.it>
- payment Mrs Susan Uda <matteo.daniel@alice.it>
- Hope for the Needy (sent from abused email account)
- Business proposal. "mr. ego" <egokadima@yahoo.com>
- From Ange "angeabou" <angeabou57@gmail.com>
- Remain blessed in the Lord. "deborahmark30@zipmail.com.br" <deborahmark30@zipmail.com.br>
- 100% Guarantees for your ATM CARD//-$79 TO Orji Chukwu BY Mo... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Re : Assalamn aleikum. Amina Hassan <aminahassan1122@zipmail.com.br>
- REGARDS. " mrs. margaret " <amward@qq.com>
- Important Message.. (sent from forged email address)
- Joint Venture/ Investment (sent from forged email address)
- =?windows-1256?Q?From_Mrs_B?= =?windows-1256?Q?arbara_Sal?=
... Barbara Sally Datel <juvst44@hotmail.com>
- FROM THE FEDERAL BUREAU OF INVESTIGATION *{G11}* (sent from forged email address)
- Your Legal Payment $4.5musd Joy Lee IMF <giuseppepugliese7@alice.it>
- GLOBAL PROPOSAL STRICTLY CONFIDENTIAL "Mr. Martins Addo" <mr.martinsaddo@gmail.com>
- Business proposal, "Justin" <jcoulibaly@bol.com.br>
- URGENT SUPPLY OF YOUR PRODUCTS NEEDED,REPLY "Martin Eze" <martineze1230@yahoo.com>
- Your Account Online Banking Re-Confirmation Alert (sent from forged email address)
- Good news "Excellent,Don" <tadamo@alice.it>
- PLEASE READ CAREFULLY. "Mr. Wang Hongzhang" <wzwangzhang45@yahoo.com>
- CAN YOU HELP? (sent from forged email address)
- ***SPAM*** Interested of your products. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- From Mr.George Michael. Reply Please !!!! "George Michael" <zusaetzlich@laudiens.de>
- INVESTMENT GEORGE KWAME <duii1966@hotmail.com>
- PO & Order (sent from forged email address)
- ATTENTION pls Mrs Lin <camillo.difelice@alice.it>
- Fund Transfer update (sent from forged email address)
- Greeting from Ms.Roselyn Diallo Rosen Medo <medoreson2@yahoo.ca>
- Transfer !! "director Freeman." <steeno@alice.it>
- Need Your Response (*TODAY PLEASE*) (sent from forged email address)
- urgent reply please (sent from forged email address)
- Get Back To Me If You Are Interested (sent from forged email address)
- FROM MR.ALLEN MILLS (sent from forged email address)
- Bank of America Corporate Office Headquarters "Brian T. Moynihan" <sartin@alice.it>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williams.mr=5Fharry?= <williams.mr_harry@o2.pl>
- PAYMENT NOTIFICATION. (sent from forged email address)
- Urgent response needed from you'''''''''''''' "Col. Brian D. Kent" <bnt.yrq@hotmail.com>
- Donation rita gomo <ritagomo@ok.net>
- Your Compensation Of $800.000.00 Ms Sandra Johnson <kind7171@cantv.net>
- LET US COME TOGETHER AS FRIENDS PLEASE JOHN NAZER <johnnazer78@gmail.com>
- FROM THE HOSPITAL (sent from forged email address)
- Urgent Attention "Mis.Thomas Wolf" <enrico.b@alice.it>
- Hello, (sent from forged email address)
- Hi, Good Morning. Smith Bube <miriamgrant2012@gmail.com>
- =?UTF-8?Q?=49=20=4A=55=53=54=20=41=52=52=49=56=45=44=20=4A=4... =?UTF-8?Q?=D7=98=D7=95=D7=91=D7=94=20=D7=A4=D7=A1=D7=97?= <tova_m52z@walla.com>
- Attn : My Dear..Be the Next of kin.. (sent from forged email address)
- Re:Urgent Matter (sent from forged email address)
- BEST REGARDS!! (sent from forged email address)
- my subject "Mr.Tunner Waters" <tunner@yahoo.com>
- URGENT AND CONFIDENTIAL,, "BARR. STEVE RICHARDSON" <admin@go.com>
- INVESTMENT (sent from forged email address)
- URGENT PLEASE (sent from abused email account)
- Waiting For Your Response... (sent from forged email address)
- Dear Child of God Mrs Caroline Dominic <caroline.dominic34@zipmail.com.br>
- ****SPAM**** Activation code fee $24 "info.fbioffice22" <info.fbioffice22@gmail.com>
- Treat with dispatch (sent from forged email address)
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... Anna Li <Anna@sisb.ac.th>
- F.B.I Director (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- Hello Dear, (sent from forged email address)
- HOW ARE YOU DOING? (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Dearest Beloved madelin william <madelin@ok.net>
- Good Day "Office of the Ministry Of Finance" <borro1854@t-online.de>
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
293 entries -- last updated: 2013-09-04 15:23 UTC
Sender domains:
- alice.it (16), alicearthies.org (1), aol.com (4)
- bank.co.za (1), bol.com.br (1), btinternet.com (1)
- cantv.net (7), cepremol.com.br (1), consultant.com (1), coverstaffrecruitment.co.nz (1)
- estate.ocn.ne.jp (1)
- gmail.com (23), go.com (1)
- hboweb.onmicrosoft.com (1), hotmail.co.uk (1), hotmail.com (7)
- imf.org (1), ipektekstil.com (1)
- karlcm.tk (1)
- laudiens.de (1), libero.it (1), live.fr (1)
- mail.com (2), mail.ru (1), msn.com (2), mynet.com (1), myself.com (1)
- o2.pl (1), ok.net (2), online.cq.cn (1), org.com (1), osinet.com (1), outlook.com (2)
- punchloin.onmicrosoft.com (1)
- qq.com (2)
- rediffmail.com (1), rocketmail.com (1), royalpacific.co.th (1)
- sify.com (1), sisb.ac.th (1), sppa.gov.cn (1), superposta.com (1)
- t-online.de (1), tin.it (7)
- usm.cl (2)
- voila.fr (2)
- walla.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (3), yandex.com (1), yeah.net (1), ymail.com (1)
- zipmail.com.br (7)
Anti-fraud resources: