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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.
- REMITTANCE OF (US$19.5m dollars ) Godwin Kemas <gkemas05@laposte.net>
- Attn "Mary Judith." <simona.sedlak1@alice.it>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- James Ivory JAMES IVORY <office@novsu.ru>
- From Mr. John Ktay william jkay_williams101@yahoo.co.jp
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <ab8@JOHNENTERPRISE.onmicrosoft.com>
- DORMANT ACCOUNTS BENEFICIARIES (sent from forged email address)
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- From Mrs, Susan Dominic susn dominic <s.dominic5@zipmail.com.br>
- From: Mrs. Rosemary Jones Mrs Rosemary Jones <rose_jonse1@yahoo.co.jp>
- Attn Director "Samura" <collinsouma@nairobichapel.org>
- Your Honour. "Patrice Ble" <patriceble20@yahoo.com>
- Re:Your attention Need. (sent from forged email address)
- Re: lets discuss about this (sent from forged email address)
- VIEW THE ATTACHED AND GET BACK TO ME ASAP office2311111 <office2311111@cantv.net>
- From Mrs. Elena Ruggero. elnhabik@arcor.de
- Accept my offer. (sent from forged email address)
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- Good Day (sent from forged email address)
- PLS TREAT AS URGENT. (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- VERY IMPORTANT FUCHS CONSULTING <fuchsconsulting@owomail.com>
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper73@rediffmail.com>
- Get back to me for more details Ablah Usman <asif_usman1@voila.fr>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <susanshabangu364@gmail.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mg12096@gmail.com>
- RE: I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- : I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORM... FROM MRS SUSAN SHABANGU <mrssusanshabangu38@gmail.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- Confidential E-mail (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Please Can I complately Trust You? (sent from forged email address)
- Greetings, Abahh Serena <abahh_serena@yeah.net>
- FedEx Notification (Your Urgent Attention Needed) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Dear Respectful one jeln magodo <jelinmagodo@hotmail.fr>
- Do you need A Business OR Personal Loan to clear all your de... loan <ttttt@promo543.onmicrosoft.com>
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (boc) (sent from forged email address)
- Products specification (sent from forged email address)
- From Mrs. Elena Ruggero. elnhabim@arcor.de
- YOUR BANK DRAFT $2. 2 MILLION USD RELEASED TODAY f.office360@laposte.net
- From Miss Yacine Pierre Yacine Pierre <avocateabj1@gmail.com>
- GET BACK TO ME BONNY ADELAQUAYE <ahhabb201@libero.it>
- Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
- Investment Assistance Needed (sent from forged email address)
- GET BACK TO ME Ngozi Iweala <mrsngoziiweala111@gmail.com>
- Hello From Your Sister (sent from forged email address)
- Good day, Nikolay Sintsov <nikolaysintsov240@gmail.com>
- YOUR BANK DRAFT $2. 2 MILLION USD RELEASED TODAY o.filee@laposte.net
- View The Attach File For Your Claim MoneyGram Promotion Prize <sister17@rcn.com>
- OUTSTANDING FUNDS Micheal Bills<info@ymail.com>
- ASALAMALIKUM / GREETINGS FROM MRS. FADWA FATIMA "fadwafatima39@zipmail.com.br" <fadwafatima39@zipmail.com.br>
- To: Unpaid Beneficiary (sent from forged email address)
- From Mrs Rita Williams "ritaw31@zipmail.com.br" <ritaw31@zipmail.com.br>
- From Mrs Rita Williams "ritaw32@zipmail.com.br" <ritaw32@zipmail.com.br>
- I HAVE BEEN TRYING TO REACH YOU!! Lulu Gwagwa <lulugawaga@hotmail.com>
- Proposal Info (sent from forged email address)
- From Mrs. Elena Ruggero. elnhabio@arcor.de
- From Miss Yacine Pierre Yacine Pierre <mkpierre7@gmail.com>
- Good day friend Mrs Aij Heidi <mrsaijheidi36@gmail.com>
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- Great News, You are Advised to Stop Contacting Them (sent from forged email address)
- I WAIT TO READ FROM YOU. "Dr. Philip Campbell" <drphilipcampbell1@yahoo.fr>
- CAN I TRUST YOU? officefile201333 <officefile201333@cantv.net>
- Re: Treat as Urgent. (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Confidential!! "Sgt. Frank Brian" <ford09@seever.onmicrosoft.com>
- YOUR UNCLAIMED FUND... (sent from forged email address)
- 25/09/2013 LETTER (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= of.email@laposte.net
- Please Get Back Urgent. Mrs Sulak <mrsclsulak@hotmail.com>
- REPRESENTATIVE NEEDED "Ygouf Emmanuel" <Emmanuel.Ygouf@ac-orleans-tours.fr>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Greetings From Yusuf Adams (sent from forged email address)
- Please Respond "Paul Sanders" <sanderspaul1978@outlook.com>
- Dearest Friend, Stephanie KOUAJO <serviceteam97@gmail.com>
- Beloved "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- IKOBO VISA CARD IKOBO VISA CARD<info@ikobo.com>
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
- (no subject) "test" <test@mgtcapital.com>
- Can I give you this trust ? sandrambame301@yahoo.fr
- Re: PAYMENT =?utf-8?b?KEltcG9ydGFudCnigI8=?= Federal Reserve Capital <0ffice@adm.basis-ev.eu>
- RE: UBNL INTEREST PAYMENT NOTIFICATION OF US$1.5MILLION "Mr. Steve Smith" <0323952981@orangemail.sk>
- Esteemed Compliments, Standard Chartered Bank <post9@willses.onmicrosoft.com>
- GET A LOAN NOW "Sir. Rama" <inforama119@MyAccount233.onmicrosoft.com>
- YOUR URGENT RESPONSE IS NEEDED "MR. PAUL COMPAOREE" <paulcompaorebf@gmail.com>
- Reconfirm below information to the company.S (sent from forged email address)
- My Pleasure To Write You "Mrs Lilith Khaled" <lilithkhaled@yahoo.com.hk>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Donation From Mrs Lee R Michael Mrs Lee R Michael <lermichael02@zipmail.com.br>
- STRESS FREE LOAN OFFER. Productive Reliance Financial Institute <info@zbavitu.net>
- GET BACK TO ME IF YOU ARE INTERESTED(GNPC) (sent from forged email address)
- DONATION OF FUND FOR CHARITY BY A CANCER VICTIM "shaimaamorsi@libero.it" <shaimaamorsi@libero.it>
- Hello my dear "feddagsafia1@zipmail.com.br" <feddagsafia1@zipmail.com.br>
- Offizielle Bekanntgabe (sent from forged email address)
- FUND Internet scam Investigation Dept <binbon@citiz.net>
- IKOBO VISA CARD IKOBO VISA<info@ikobo.com>
- My Pleasure To Write You "Mrs Lilith Khaled" <lilithkhaled446@gmail.com>
- privately with the CEO/PRESIDENT "Amon Mashigo" <amonmashigo1959@live.com>
- ATTENTION:BENEFICIARY,RESPOND BACK URGENTLY. (sent from forged email address)
- CONTACT HIM IMMEDIATELY !!!. (sent from forged email address)
- HELLO FRIEND,, (sent from forged email address)
- YOU WON!!! (sent from forged email address)
- Hello,read and reply me please (sent from forged email address)
- payment Update GABRIEL <gabr@mail.com>
- Check is ready Annibe Douglas <ajagan@panargroup.com>
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <posterokokokokokokokokokok@libero.it>
- INVESTMENT PROPOSAL Mr banda stephen <stephenbanda205@gmail.com>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- Hello From Charles.. (sent from forged email address)
- DEAR FRIEND "Mr.Chafa David" <apaulikova@volny.cz>
- EXTREMELY URGENT! "Mr. Peter Hill" <tetserviceline33@gmail.com>
- URGENT INFORMATION. (sent from forged email address)
- INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <posterokkkokokokokkkoookkkk@libero.it>
- ATTENTION PLEASE (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- DEAR FRIEND "Mr.Chafa David" <l0124a00@kabsi.at>
- Staff Sgt. Clinton (sent from forged email address)
- Your Urgent Attention Is Needed "Dr. SMITH DAYE" <maternasangaetano@alice.it>
- Congratulation you won Toyota Fortune Lotto Promotion PROMOTION TOYOTA LOTTO WORLD WIDE <luz_zhou9@live.com>
- Investment Proposal (sent from forged email address)
- U.S.A 2013 -- INTERNATIONAL GLOBAL CONFERENCE INVITATION. "kellyjenny441972@libero.it" <kellyjenny441972@libero.it>
- Attention Dear Scam Victim. (sent from forged email address)
- Esteemed Compliments, Standard Chartered Bank <post13@willses.onmicrosoft.com>
- GET BACK TO ME Ngozi Iweala <ngoziiweala1111@yahoo.co.jp>
- Inquiry: Please Respond (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- From: Mr. Gennaro Kang Chadwick - Federal Reserve Bank (sent from forged email address)
- Hello.Peace be unto you Elizabeth Walker <elizabethwalkerr644@gmail.com>
- Greetings from Mrs Zeinab Diallo. "zeinadiallo001011@libero.it" <zeinadiallo001011@libero.it>
- DO YOU NEED A LOAN? HSBC BANK <emily@computerandnetworkingsolutionsllc.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <adding@firm365.onmicrosoft.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <add@firm365.onmicrosoft.com>
- Info "Mr. Stephen" <info1234123@gmail.com>
- KIND ASSITANCE PROPOSAL (sent from forged email address)
- Urgent respond needed <hjohnson_70000@yahoo.fr>
- LET ME KLNOW URGENTLY (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- 66 (sent from forged email address)
- Good News to you. (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <webinfo@Users365.onmicrosoft.com>
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- Congratulations Your Facebook Account Won!!! Facebook <Sharesfacebook.2013@lottery.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <info@Users365.onmicrosoft.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <infomx@Users365.onmicrosoft.com>
- YOUR PAYMENT FUND$$$$$$$$$$$$ HSBC BANK UK <phones.co.ukltd@googlemail.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <sg@grl.onmicrosoft.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <SGT6@grl.onmicrosoft.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- INFO "Rachael C. Barksdale" <kofi2074kwame@live.com>
- Your First Payment Information William Harry <lusaviaggi@tin.it>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <SGTN@grl.onmicrosoft.com>
- GOOD DAY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <webinfok@webadminid.onmicrosoft.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <iuser@webadminid.onmicrosoft.com>
- Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
- URGENT REPLY IS NEEDED FROM YOU NOW PLEASE maiaram8@gigared.com
- All I require (sent from forged email address)
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= BNK OF INDIA <mail@webadminid.onmicrosoft.com>
- Please i need your help mrslarry_hazel <mrslarry_hazel@terra.com>
- TREAT URGENTLY PLEASE Regina Oladokun <ginaoladokun@yahoo.com>
- Do you need A Business OR Personal Loan to clear all your de... loan <00112@Changloan656.onmicrosoft.com>
- My Dear ,I am Mrs Roselle Stearns from Spain writing you thi... (sent from forged email address)
- Business Deal.? Mr Henry Koon To <henry_689koon@yahoo.com.hk>
- You Have WonSweepstake Lottery International! (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL. Mr Albert Bandura <abandura11@gmail.com>
- WINNING NOTIFICATION... (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <jtf1@rickjohnson821.onmicrosoft.com>
- YOUR PAYMENT OF $700,000USD (sent from forged email address)
- Dear Friend, "Mr. John Kenneth" <john.kennethprivate@yahoo.com>
- Bank of America Corporate Office (sent from forged email address)
- DISCOVERED GADDAFI TRUE STORY ATTACHED "Mr. Ian Alexander" <inforinfo9@skins4life.com>
- RE: SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY "Mrs. Roseline Thomas" <auditoria.palma@vendome.com.py>
- YOU HVAE WON THE ICC CRICKET PROMO3 (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <jtf7@rickjohnson821.onmicrosoft.com>
- Re:Your Voluntary donation!! wossok@wi.net
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <jtf8@rickjohnson821.onmicrosoft.com>
- SHIPMENT CODE: GM0081.MAXY (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
- MAIL FROM JOHN (sent from forged email address)
- OVERTURE Albert Truswell <degoal2013@gmail.com>
- FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY (sent from forged email address)
- From Mrs Rita Williams "ritaw28@zipmail.com.br" <ritaw28@zipmail.com.br>
- Last Warning!!! Administrator <info@admin.org>
- loan (sent from forged email address)
- Re, "Mr John Yeboah" <mrs.fatiha.al-nuri@sendoff.com>
- From : Mary Peter Mary Peter <mageorg29@zipmail.com.br>
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <precioustamba@adinet.com.uy>
- With Due Respect Mr Bello mustafa <mr.bellomustafa@gmail.com>
- From : Mary Peter Mary Peter <mageorg@zipmail.com.br>
- Business Proposal! "Suzuki Takuya Yuki" <sofyan.supandi@cifo.co.id>
- Please Respond "Brown Coleman" <colemabrown01@outlook.com>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Hello my dear "feddagsafia16@zipmail.com.br" <feddagsafia16@zipmail.com.br>
- BUSINESS PARTNERSHIP PROPOSAL!!! "Mr. Darren Mark" <darrenmark09@gmail.com>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- Re: Thanks very much my dear for your efforts (sent from forged email address)
- From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
- AWAIT FOR YOUR RESPONSE ASAP.. (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Please advise this mail.............. (sent from forged email address)
- Congratulations. "Gillian and Adrian Bayford's" <info@mail.com>
- Dear Friend Dr Ali Raha <dr.aliraha@gmail.com>
- Dear Friend, I just sent you a mail, signify your interest. titus zongo <titus.zongo@voila.fr>
- Profitable Business Deal Mr Feng Wei<fabiana@camarasaoroque.sp.gov.br>
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <tambaprecious@adinet.com.uy>
- CONTACT FEDEX FOR YOUR PACKAGE Mrs. Myyoung Nelson. <office.desk213@orangemail.es>
- ***SPAM*** YOUR TRANSFER MTCN WESTERN UNION <mrsritawilliam@cantv.net>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- From Mrs. Rose Kone. Rose Kone <rose.kone@ymail.com>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- RE: BENEFIT FOR BOTH OF US.. "Sgt. Paul Landrum" <service4@Company206.onmicrosoft.com>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- Re Attn:, "Mr. Stephen Gianino" <info1234123@gmail.com>
- Re: Sequel To Your Non-response Of My Earlier Email (sent from forged email address)
- Urgent Message From Miss VERONIC AND AHMED BROTHER veronica amos <y5421z@hotmail.fr>
- Western Union 2013 Special Bonus Offer for you Wumt Bonus <louis.gowan@yahoo.ca>
- Good Day $8.5million Payment Jack Londuan <millenia.mail@tin.it>
- Confidential Matter. "Mrs.Bintou Sawadogo" <bintousawadogo90@gmail.com>
- From Miss Francisca Coulibally miss francisca Coulibally <franciscacoulibally02@rediffmail.com>
- RE: BENEFIT FOR BOTH OF US.. "Sgt. Paul Landrum" <service5@Company206.onmicrosoft.com>
- LOAN OFFER (sent from forged email address)
- Listen Dear. (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY NOTIFICATION FROM FEDEX (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- GOOD NEWS MISS JUDITH IRENE <vema.meccanica@alice.it>
- DONATION DORIS WILLIAMS <willyxdoris2000@gmail.com>
- FROM JEAN ABBAS Jean Abbas <jean_abbas@ymail.com>
- ACCEPT MY APOLOGIES AND HELP ME. Teddy Henry <teddy.henry61@yahoo.com>
- RE: INVESTMENT OPPORTUNITY (sent from forged email address)
- From Miss Julietta Konate Julietta Konate <jtanui@materkenya.com>
- Hello Ruth Smith <gregbokungu@hotmail.fr>
- YOUR BROTHER (sent from forged email address)
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <tambaprecious1@adinet.com.uy>
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- View The Attach File For Your Claim MoneyGram Promotion Prize <maryb@rcn.com>
- Mrs. Amichia Faustine amichiaassana05@zipmail.com.br
- Remain bless in the Lord rev.fatherpaulwilliams@outlook.com
- DEAR , FF <rebecca56@yeah.net>
- HELLO DEAR joylen treya <joylentreya05@hotmail.com>
- URGENT CONFIRMATION. (sent from forged email address)
- HIGHLY CONFIDENTIAL KINDLY OPEN ATTACHED FILE FOR MORE DETAILS MOSES BROWN <fundfund1@rediffmail.com>
- Check out this Peugeot on drive "Mr.Philip Ekra" <philipekra@rediffmail.com>
- GOOD DAY herma.nikie@laposte.net
- Hello Ruth Smith <ozizo-xamax@hotmail.fr>
- JV PARTNER/LOAN Brian Edward <bill_melindafoundationx@yahoo.com.hk>
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- Urgent Notice!!! Shelli Lass <shellil@prospect.k12.or.us>
- ATTN: VERY URGENT PAYMENT ADVISORY, "Nigerian National Petroleum Corporation (NNPC)" <info@account1-live.biz>
- GET BACK TO ME URGENTLY. "GARY HILLS" <Donw1ll1s@aol.com>
- Re: Hello, Mrs Pamela Davis <mrspameladavis@gmail.com>
- Please advise this mail.............. (sent from forged email address)
- A VOTRE ATTENTION (sent from forged email address)
- LET'S BE BUSINESS PARTNER Mrs Aminata Jumai Mustapha
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Letter For You (sent from forged email address)
- Greetings Sr Carlito De Brone <scdb.scdbbb@hotmail.fr>
- #1 (BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.3 ... (sent from forged email address)
- OPEN THE ATTACH FILE AND CONTACT ME FOR MORE INFO HELEN HUNT <mywish42008@gmail.com>
- invitation for tender to supply bottled water to the (crbda) "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
- (no subject) COCA-COLA COMPANY PROMOTION 2013 EMAIL DRAW
<cocacolalottery@info.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
- CONFIRM YOUR WINNING CODE. Nidec Copal Electronic Corporation <info@zbavitu.net>
- Re: RE: Urgent From Bia Bank mary@ens.cablered.com.mx
- Re:Approved Sum. (sent from forged email address)
- Re:Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Final Payment Notification. 9/27/2013 (sent from forged email address)
- FUND COMPENSATION Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- OPPORTUNITY TO RECEIVE YOUR (US$1.750.000.00).... Offce Note <eleonora.arcai@alice.it>
- Investment "Mahmud Ahmed" <ah_medm@live.com>
- Gooday REV DR JOseph EDWARD <unigraf.unigraf@tin.it>
- From Sr Ramiro De Emerico "Ramiro Emerico" <jinc@bjlbs.com.cn>
- RE: BENEFIT FOR BOTH OF US.. "Sgt. Paul Landrum" <web22@org891.onmicrosoft.com>
- For your benefit. Mr Richard Phillips <r_phillips@yahoo.com>
- Re: APPROVAL OF $2.5MILLION USD TRANSFER. shatel oleg <hcelik@sertaslastik.com>
- okay "Mr.Desmond Makando" <desmakoo@icloud.com>
- FUND FOR INVESTMENT James Williams <james44williams@yahoo.co.uk>
- FROM;MR ALIYU MUSA REPLY Joe weir <joeweir163@gmail.com>
- Inquiry (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- FUND COMPENSATION DAVID <dda@mail.com>
- Urgent Help................Donna Andersen Donna Andersen <donna.andersen@yahoo.com>
- (no subject) james walliton <jameswalliton@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE samunu.dawel@terra.com
- Your Urgent Assistance Will be Needed (sent from forged email address)
- From : Safia Farkash your urgent reply is needed ' Safia Farkash Muammar <safiafarkashuammar00@hotmail.com>
- Donation From Mrs. Margaret Zsigmond Margaret Anna Zsigmond <margaretannaz@rediffmail.com>
- Compliment of the day to you my dear "Mrs. Liu Montri" <mrs.christyd@yahoo.cn>
- Dear Friend. Mrs Sofia Ali <mrssofiaali001@gmail.com>
- Greetings my chosen one. "Mrs. Stephanie Smith" <dimase.arca@alice.it>
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT! "Mr. GABRIEL KALU" <infofiel@cantv.net>
- Are you aware?? (sent from forged email address)
- Is me Michela (sent from forged email address)
- Be My Partner mr john eze <mrjohn_eze66@live.com>
- PROJECT (sent from forged email address)
- Dear "Miss.Bint Yaman" <sofia_a1@gmx.com>
309 entries -- last updated: 2013-09-27 15:33 UTC
Sender domains:
- ac-orleans-tours.fr (1), account1-live.biz (1), adinet.com.uy (3), adm.basis-ev.eu (1), admin.org (1), alice.it (5), aol.com (1)
- bbc.com (1), bjlbs.com.cn (1)
- camarasaoroque.sp.gov.br (1), cantv.net (5), changloan656.onmicrosoft.com (1), cifo.co.id (1), citiz.net (1), company206.onmicrosoft.com (2), computerandnetworkingsolutionsllc.com (1)
- estate.ocn.ne.jp (1)
- firm365.onmicrosoft.com (2)
- gmail.com (30), gmx.com (1), googlemail.com (1), grl.onmicrosoft.com (3)
- hotmail.com (6), hotmail.fr (7)
- ibibo.com (1), icloud.com (1), ikobo.com (2), info.com (1)
- johnenterprise.onmicrosoft.com (1)
- kabsi.at (1)
- laposte.net (1), libero.it (6), live.com (5), lottery.com (1)
- mail.com (3), materkenya.com (1), mgtcapital.com (1), myaccount233.onmicrosoft.com (1)
- nairobichapel.org (1), novsu.ru (1)
- orangemail.es (1), orangemail.sk (1), org891.onmicrosoft.com (1), outlook.com (2), outlook.fr (1), owomail.com (1)
- panargroup.com (1), promo543.onmicrosoft.com (1), prospect.k12.or.us (1)
- rcn.com (2), rediffmail.com (5), rickjohnson821.onmicrosoft.com (3)
- seever.onmicrosoft.com (1), sendoff.com (1), sertaslastik.com (1), skins4life.com (1)
- terra.com (1), tin.it (3)
- users365.onmicrosoft.com (3)
- vendome.com.py (1), voila.fr (4), volny.cz (1)
- webadminid.onmicrosoft.com (3), willses.onmicrosoft.com (2)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.fr (2), yeah.net (2), ymail.com (3)
- zbavitu.net (2), zipmail.com.br (10)
Anti-fraud resources:
