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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.
- Your Urgent Assistance Will be Needed (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <new8@SGTJOHNSON.onmicrosoft.com>
- RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES.......... Ahmed Mahmoud <faridsalem4@yahoo.co.uk>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER WESTERN UNION DEPARTMENT <westeerrnunion7@peoplepc.com>
- URGENT SUPPLY OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- Greetings, mrnichlaspark5@laposte.net
- BUSINESS PROPOSAL (sent from forged email address)
- CALL THE DELIVERY AGENT NOW +17864727919 "Mr. Douglas William" <william@william596.onmicrosoft.com>
- Greetings, janetkony09@zipmail.com.br
- HOPE TO HEAR FROM YOU SOON. bugghy@rice.ocn.ne.jp
- ATTENTION; Final Notice Of Your Package. (sent from forged email address)
- From HQ Homeland Security About Your Unclaim $10Millon USD "Mrs. Janet Napolitano" <vincenzo.salvatori@alice.it>
- YOUR PAYMENT FUND$$$$$$$$$$$$ HSBC BANK UK <phones.co.ukltd@googlemail.com>
- GET BACK TO ME Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATT ACHMENT Mrs Susan Shabangu <mrssusans08@gmail.com>
- payment notification "DR.PASCAL KONE" <vincenzoalbanoarte@alice.it>
- RE: I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <infofsgt7@Horrelld.onmicrosoft.com>
- CHARITY PROJECT!! Adrian Bayford <paulolanga@travelport.co.mz>
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- CUSTOMER ATTENTION, "Mrs.Faith Bola" <office1122112@gmail.com>
- Urgent Attention Receive this Email "DR.JERRY LEO" <valerio.marinella@alice.it>
- Let Me Hear From You (sent from forged email address)
- I NEED YOUR HELP..... "ALEX MORGAN" <bam@lipetsk.ru>
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- contact email......pat.chan2013@hotmail.com =?utf-8?Q?Rosa_del_Carmen_L=C3=B3pez?= <lopezro@mined.gob.ni>
- ATTENTION; Final Notice Of Your Package (sent from forged email address)
- Hello, "Mrs.Linda Dikko" <lindadikko0@hotmail.fr>
- Admin (sent from forged email address)
- Hello joe peter <jp5361022@gmail.com>
- Very Important Message. "Mrs.Rabea Yosuff" <msrabeayosuff1@gmail.com>
- beloved friend (My Predicament) Mrs. Srah Jones <sarahjonescharityfoundation@gmail.com>
- NATIFICATION. COCA-COLA COMPANY UK <coca-cola-company1@mmbg.onmicrosoft.com>
- AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <infofsgt9@Horrelld.onmicrosoft.com>
- From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Good Day Dear. John Bongo <johnbongo112@laposte.net>
- RE: BENEFIT FOR BOTH OF US.. "Sgt. Paul Landrum" <web21@org891.onmicrosoft.com>
- Urgent Respond (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Business project partnership Request "OCBC Bank Group" <Investors-relations@ocbc.com>
- Von: Dr. Roy Peters Natwest bank london <dr.roypeters@yahoo.com>
- GIVE TO CHARITY (sent from forged email address)
- Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
- CONGRATULATION YOUR EMAIL WON UNITED NATION DEPARTMENT <mantenimiento@institutoimac.com.ar>
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- FROM B.L.D.& ASSOCIATES barrister laurence Donald <barristerlaurencedonald@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Is me Michela (sent from forged email address)
- FROM MRS ROSEMARY, FROM MRS ROSEMARY <rosemary89zandile@gmail.com>
- From, Mrs. Caroline Sawh "Mrs. Caroline Sawh" <mockeq@sol.dk>
- From Mrs. Ibrahim. Mrs Sarah Ibrahim <mmsarah.ibrahim@yahoo.ie>
- reply michael robert <michael_robert95@yahoo.com>
- Important and urgent (sent from forged email address)
- Su respuesta urgente "Mr.michael Holshue" <giangi.barbero@tin.it>
- Can I complately Trust You? (sent from forged email address)
- Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
- INVESTMENT (sent from forged email address)
- LOANS AT 2% PERCENT INTEREST. Dave Dawes <info@uk.com>
- READ AND GET BACK TO ME "Alexander Pip Dickson" <officeoffice000000001@yahoo.co.jp>
- URGENT REPLY NEEDED ASAP!!!! (sent from forged email address)
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- CONTACT ME FOR YOUR 10.5MILLION PAYMENT (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- URGENT NEEDED Mr.benjamin.william <benjamin.william@mail.com>
- URGENT ATTENTION. issa.youssef1@laposte.net
- Hi Dear, tracy williams <tracywilliams023@gmail.com>
- FROM JEAN ABBAS Jean Abbas <jean_abbas@ymail.com>
- LOANS AT 2% PERCENT INTEREST. Williow Loan <info@uk.com>
- Donation From Mrs Susy Johnson susy johnson <susyjohnson0014@zipmail.com.br>
- NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
- URGENT ATTENTION. issa.youssef2@laposte.net
- I am waiting to hear from you. Orah Grace <gmp.private@yahoo.com>
- Re: Solution To Your Pending Payment "Mr. Jan Groenning" <jangroenning@superposta.com>
- ONLINE JOB OFFER (Received) (sent from abused email account)
- From The Desk of Ceo.Malik Ali Deputy Director. "Ceo.Malik Ali" <lorouane_kady@yahoo.com>
- My Pleasure To Write You "Mrs Lilith Khaled" <lilithkhaled446@gmail.com>
- FROM MISS GLORIA WAYNE (sent from forged email address)
- From The Desk of Ceo.Malik Ali Deputy Director. Ceo Malik Ali <osasgodspower67@yahoo.com>
- Reply soon...... Mr Patrick Terry <ppatlouis7@gmail.com>
- From The Desk of Ceo.Malik Ali Deputy Director. Ceo Malik Ali <cceomalikali@yahoo.com>
- YOUR LEGAL FUND APPROVED BY IRS/IMF/FBI & HOME LAND SECURITY... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL IN INDONESIA benjohnson4 <benjohnson4@yeah.net>
- GREETINGS FROM UNITED STATE EMBASSY TO INDIA US EMBASSY <info@notiffication865.onmicrosoft.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Good day To you, "African Development & Modem Bank International Nigeria PLC {ADMBIN}" <foreignoperation@brogllo.com>
- Security Reasons !!! =?utf-8?B?V2VibWFp4oCLbOKEog==?= Help Desk <tedjanicewelch@hughes.net>
- =?utf-8?B?W1NQQU1d?= - Re: I am waiting for your reply now Malik Abdul <mabdul575@yahoo.co.uk>
- beloved friend (My Predicament) Mrs.Srah Jones <sarahjonescharityfoundation@gmail.com>
- SHIPMENT CODE: GM0081.S/SUP (sent from forged email address)
- Urgent Reply Needed! "Mr. David Jackson" <office.file01@cantv.net>
- Re. PRAISE FOR DIVINE GOODNESS. "From Mrs.Hellen" <mrshellen111@gmail.com>
- BBC Live Update (sent from forged email address)
- TESTIMONY FROM GOD (sent from forged email address)
- Re:: PAYMENT AUTHENTICATION. (sent from forged email address)
- FROM NADIA TREAT AS URGENT (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Urgent Attention. John Tiner <eliseu.smed@candiota.rs.gov.br>
- Your urgent respond is need today (sent from forged email address)
- Ref: 27/09/2013 (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- NATIFICATION. COCA-COLA COMPANY UK <coca-cola-company8@mmbg.onmicrosoft.com>
- Re:From Roger Kurzen (sent from forged email address)
- hello David Ablo <david_ablo1@hotmail.fr>
- =?utf-8?B?W1NQQU1d?= - Re Good Day - I need your assistance Mr.Ahmed Malik Abdul <bbb_mik@yahoo.co.uk>
- Mrs.Tiffany Williams, Donation to God tiffany02@arcor.de
- Urgent reply. Mrs Fara Alice <alicefarah5@voila.fr>
- GOLD FOR SALE. (sent from forged email address)
- Reconfirm below information to the company.p (sent from forged email address)
- URGENT/ CONFIDENTIAL (sent from forged email address)
- Greetings from DUBAI (sent from forged email address)
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <dasi@adinet.com.uy>
- Urgent Confidential Respond. Cabiru Bello <cabirubello20@gmail.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- LET'S WORK TOGETHER Koffi Bamba <mrkoffi4@abv.bg>
- Donation From Mrs Lee R Michael Mrs Lee R Michael <lermichael15@zipmail.com.br>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab4@JOHNENTERPRISE.onmicrosoft.com>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab1@JOHNENTERPRISE.onmicrosoft.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab2@JOHNENTERPRISE.onmicrosoft.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- HI CONTACT EMS Betty Williams <lusaviaggi@tin.it>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab7@JOHNENTERPRISE.onmicrosoft.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab5@JOHNENTERPRISE.onmicrosoft.com>
- GOLD DUST/BARS OFFER Mr Abdul Machi <gvv@ukrpost.net>
- Mr STEVE STEVE WILLIAMS <p.maclean@ntlworld.com>
- DEPARTMENT ATM CARD (sent from forged email address)
- -- Dear Friend,Reply ASAP Sebastian Felix <dsu.legon1@gmail.com>
- REPLY!! "MICHAEL FINANCE HOME" <MICHAEL@MAIL.COM>
- Did you get my first email?? (sent from forged email address)
- MESSAGE FROM SYRIA. Abu Bakr <abukbkr@yahoo.co.jp>
- Business relationship (sent from forged email address)
- FROM ECOWAS OFFICE (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Call your diplomat (423-4376987) Dr Paul Henry <zevero13@alice.it>
- STOP REPLYING THEIR EMAIL!!! (sent from forged email address)
- LET ME KLNOW URGENTLY (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <mibrahim350@laposte.net>
- Your Recovered Funds! "Presidential Task Force Committee (PTF)" <info@ptf.com>
- Final Payment Notification. 9/28/2013 (sent from forged email address)
- United Nations Office Of International Oversight Services (O... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Let us achieve this together... "Barr. Zaharah" <zbtaib101@live.com>
- PAYMENT ADVICE "Namadi Sambo" <sambo.namadi@yahoo.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- RE:I want to Donate Through you. (sent from forged email address)
- Please advise this mail.............. (sent from forged email address)
- LET'S BE BUSINESS PARTNER Mrs Aminata Jumai Mustapha
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper77@rediffmail.com>
- HI LOVE.. ATTACH IS MY PICTURE.. (sent from forged email address)
- Re: Can I Trust You ? "Barr. Ahmed Musa" <660816@cathay-ins.com.tw>
- From: Mr,Mclean B.Gerald............... mr <cd34cd@yahoo.com.mx>
- Re:DEAR I WANT YOU TO WORK WITH ME, (sent from forged email address)
- Dear Friend Dr Ali Raha <dr.aliraha@gmail.com>
- CONTACT ME FOR 12.5MILLION PAYMENT (sent from forged email address)
- CONTACT HIM IMMEDIATELY !!!. (sent from forged email address)
- CONTACT ME FOR 12.5MILLION PAYMENT (sent from forged email address)
- business proposition for you?? (sent from forged email address)
- FROM MICRO FINANCE INVESTMENT LIMITED MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (REPLY... (sent from abused email account)
- Confidential!! "Sgt. Frank Brian" <016@derick125.onmicrosoft.com>
- Re: Please respond to my mail.. (sent from forged email address)
- Exteemed Greetings Mrs Tammy Armstrong <nagintajr@gmail.com>
- Re: Open Beneficiary (sent from forged email address)
- From Washington, D.C. (sent from forged email address)
- VERY URGENT INFORMATION 27-9---2013 "Federal Bureau of Investigation F B I" <lotterywinningfbi@hotmail.co.uk>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <love.dove@adinet.com.uy>
- INFO "Rachael C. Barksdale" <kofi2074kwame@live.com>
- NOTIFICATION. COCA-COLA COMPANY UK <post1@flexin.onmicrosoft.com>
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <greatgirl@adinet.com.uy>
- Unclaimed Prize Award Notification "Ricky Towers" <dungnv@aict.com.vn>
- Associate Request!!! (sent from forged email address)
- BUSINESS DEAL.....ww "BANK OF CHINA" <info@pmdubai.com>
- Business proposal "Patrick Chan" <patrickchan848@yahoo.com>
- Contact My Secretary 94.101.85.218 (sent from forged email address)
- Oportunidad de Negocio Urgente "Mr. Fatai Ndua" <ndua555@hotmail.com>
- Can Your Private Account Accommodate The Sum Of $1M. To $240... (sent from forged email address)
- My boss asked me to send you your money, kindly send me deta... "Mr.David" <officefile0008@cantv.net>
- Dear Respectful One, joce mark <joce.mark@qip.ru>
- URGENT REPLY NEEDED (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <post6@flexin.onmicrosoft.com>
- Good-luck From Allen and Violet Large. (sent from abused email account)
- Re: Hi Dear, It's Carla, Write Me (sent from forged email address)
- CAN I TRUST YOU? Madam Mei Changpu <meichangpu20@rediffmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- GOOD DAY "Sgt. Paul Landrum" <sgt124@connrads.onmicrosoft.com>
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <delisese@adinet.com.uy>
- YOUR EMAIL WON!! COCA-COLA EMAIL AWARD <peterprince755@gmail.com>
- Attn! Beneficiary Jean Francis Zinsou <u.nations509@laposte.net>
- Attn, Email Owner; "Dr Nelson Anthony." <nelsonanthony@cantv.net>
- Re:Please I Need Your Assistance "=?ISO-8859-1?B?QWxpbmUgQ2V6YW5uZQ==?=" <alinecezanne@foxmail.com>
- Good Day sir, "Prince Osaji" <osaji55@yahoo.com>
- From Mr.Abel Korimba korimba5 <korimba5@yeah.net>
- From Mr.Abel Korimba korimba6 <korimba6@yeah.net>
- Kindly Read Carefully & Reply Back Juliet Attah <attah_juliet2011@yahoo.co.jp>
- LOAN OFFER APPLY (sent from forged email address)
- PENDING DELIVERY!!! (sent from forged email address)
- FBI INVESTIGATOR (sent from forged email address)
- Transfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <post16@flexin.onmicrosoft.com>
- From Mr.Abel Korimba korimba10 <korimba10@yeah.net>
- NOTIFICATION. COCA-COLA COMPANY UK <post22@flexin.onmicrosoft.com>
- -PAYMENT APPROVAL PROCESS ''BMW LAND Automobiles''<info@mail.com>
- Hello My Dear, Please pardon me if I busted into you in a wr... Precious Tamba <blue.love1@adinet.com.uy>
- hello!! mrs fareeda farah <mrsfareedafs@voila.fr>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Private Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <aminahassan225@live.fr>
- OFFICIAL NOTIFICATION (sent from forged email address)
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- CALL THE DELIVERY AGENT NOW +17864727919 "Mr. Douglas William" <william@william362.onmicrosoft.com>
- GOOD DAY TO YOU (sent from forged email address)
- My Regards "md anis" <anis@merchantexbd.com>
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication650.onmicrosoft.com>
- atten. Mrs Cristina Genovese <cristina.genovese82@alice.it>
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- Attention: "Barr. Lawrence markins" <catherinehollis92@yahoo.co.uk>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- TO IMPORT YOUR PRODUCT'S YOUR URGENT ANSWER NEEDED. alexander oke <societedallas@gmail.com>
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication322.onmicrosoft.com>
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication161.onmicrosoft.com>
- WARNING urgently. (sent from forged email address)
- =?utf-8?b?wqM4MDAsIDAwMCwgMDAgR0JQ?= "Mr Douglas Eric" <info@mail.com>
- INQUIRY Chadia <mawaridsllc@hotmail.com>
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
- Memo "Mrs.Diane Lynn" <info@lynn.org>
- #INFO John Paulson <0007@honterr.onmicrosoft.com>
- From Secretary Mr Don Dike Mr Don Dike <didonatomarilena@alice.it>
- Re.The Honesty Payment for your Refunds "Dr.Barbara Peliugi" <quacecidomenico@alice.it>
- Hi, Elena Ladera <elena_laderaa@voila.fr>
- YOU HAVE A PROJECT/BUSINESS... WE HAVE FINANCING!!! "MUBADALA DEVELOPMENT COMPANY" <waleed.al.mokarrab@mubadala-developments.org>
- HOW IS YOUR DAY? "Mr. Rudolf Schnieder" <privateprjec@yahoo.com.hk>
- ***SPAM*** Urgent/Attention Dear!!! "Mrs. Suss Frankoh" <sussanifrankoh@cantv.net>
- ATTENTION; GREETINGS FROM MERCY KOBE [WILLIAMS] mercy kobe <hawthorne_sheila@hotmail.com>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Mrs.Tiffany Williams, Donation to God tiffany09@arcor.de
- From Dr.jay Goren (Business proposal kindly reply) Dr Jay Goren <pessoal@candiota.rs.gov.br>
- Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
- From Mrs Rita Williams "ritaw22@zipmail.com.br" <ritaw22@zipmail.com.br>
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication919.onmicrosoft.com>
- Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
- See the attached file Microsoft Promotion <claimmagnt@gmail.com>
- See the attached file Microsoft Promotion <claimagentndlovu18@gmail.com>
- URGENT INFORMATION (GOOD-NEWS) ...........////// (sent from forged email address)
- Contact Agent Kelvin Williams Immediatly (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I Appreciate Your Reply (sent from forged email address)
- Esteemed Beneficiary, (sent from forged email address)
- Attn: Your Urgent Response Needed (sent from forged email address)
- ASSISTANCE NEEDED URGENT PARTNER REQUIRED URGENT <bidlott_5@cantv.net>
- RE:; Inquiry!! "B OKOROH" <BBLESSIN0@accamail.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?hans=5Fa?= <hans_a@o2.pl>
- RE:; Inquiry!! "B OKOROH" <BBLESSIN3@accamail.com>
- Money Transfer Paul Mark <webofficewebsaspse2@xtra.co.nz>
- BACK WITH YOUR INFORMATION (sent from forged email address)
- get back to me Lea Edem <leaedem412@yahoo.com>
- Call me: +44 702 402 7719 (sent from forged email address)
- Re: My Donation, Mrs Pamela Davis <brunokoffi@gmail.com>
- Please advise this mail.............. (sent from forged email address)
262 entries -- last updated: 2013-09-28 15:42 UTC
Sender domains:
- abv.bg (1), accamail.com (2), adinet.com.uy (5), aict.com.vn (1), alice.it (7)
- bbc.com (1), brogllo.com (1)
- candiota.rs.gov.br (2), cantv.net (7), cathay-ins.com.tw (1), connrads.onmicrosoft.com (1)
- derick125.onmicrosoft.com (1)
- flexin.onmicrosoft.com (4), foxmail.com (1)
- gmail.com (25), googlemail.com (1)
- honterr.onmicrosoft.com (1), horrelld.onmicrosoft.com (2), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2), hughes.net (1)
- ibibo.com (1), institutoimac.com.ar (1)
- johnenterprise.onmicrosoft.com (5)
- laposte.net (3), lipetsk.ru (1), live.com (3), live.fr (1), lynn.org (1)
- mail.com (4), merchantexbd.com (1), mined.gob.ni (1), mmbg.onmicrosoft.com (2), mubadala-developments.org (1)
- notiffication161.onmicrosoft.com (1), notiffication322.onmicrosoft.com (1), notiffication650.onmicrosoft.com (1), notiffication865.onmicrosoft.com (1), notiffication919.onmicrosoft.com (1), ntlworld.com (1)
- o2.pl (1), ocbc.com (1), org891.onmicrosoft.com (1)
- peoplepc.com (1), pmdubai.com (1), ptf.com (1)
- qip.ru (1)
- rediffmail.com (3)
- sgtjohnson.onmicrosoft.com (1), sol.dk (1), superposta.com (1)
- tin.it (2), travelport.co.mz (1)
- uk.com (2), ukrpost.net (1)
- voila.fr (3)
- william362.onmicrosoft.com (1), william596.onmicrosoft.com (1)
- xtra.co.nz (1)
- yahoo.co.jp (5), yahoo.co.uk (4), yahoo.com (11), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.ie (1), yeah.net (4), ymail.com (1)
- zipmail.com.br (3)
Anti-fraud resources: