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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.
- From the FBI (sent from forged email address)
- Payment Notification (sent from forged email address)
- Beloved "MRS. ANICK GESTEL" <mrsanickg@yahoo.com>
- FROMDIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN... (sent from forged email address)
- RE hello (sent from forged email address)
- hello my dear Diane Henry <webmaster@retailgroupegypt.com>
- XMAS LOAN <0176231@BernardShaffer217.onmicrosoft.com>
- RE: YOUR ATTENTION (sent from forged email address)
- Re..Good..Morning. (sent from forged email address)
- URGENT LOAN APPLY NOW <info@honesttrust4.onmicrosoft.com>
- Good Day (sent from forged email address)
- Good Day Miss Alice Mbaka <alicenbaka7@zaz.att.ne.jp>
- Please Revert Back (sent from forged email address)
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Honourably For Your Private Self.......Respond Urgently (sent from forged email address)
- Urgently Assistance (sent from forged email address)
- REMAIN BLESSED (sent from forged email address)
- Very discreet from James Blake (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- URGENT LOAN APPLY NOW <info@honesttrust6.onmicrosoft.com>
- Re: Greetings From Ms. Rosemary (sent from forged email address)
- RE mu.banda@laposte.net
- From Sgt. Monica Brown. (sent from forged email address)
- HINDI SPEAKING PARTENR NEEDED <info@notification443.onmicrosoft.com>
- URGENT LOAN APPLY NOW <info@TRUST16.onmicrosoft.com>
- WILL EXECUTION!!! Clifford Chance <web0notice15@notice395.onmicrosoft.com>
- URGENT LOAN APPLY NOW <info@TRUST22.onmicrosoft.com>
- Re:Dearest TECHNICON ENGINEERING SERVICE INC DARREN WILLIAM... "Mr. Daven Morgan, LLB HONS " <support@lovedgadgets.co.uk>
- Compensation Payment (sent from forged email address)
- YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- GET BACK TO ME "Mr.Chafa David" <duke@invitel.hu>
- COCA COLA AWARD NOTIFICATION (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION. REF 2013 (sent from forged email address)
- Your Urgent Cooperation Needed. (sent from forged email address)
- Dies ist Dr. Alan Gordon dein Freund Credit Suisse Bank UK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Captain Richard Justice Afghanistan Richard Justice <robertsmuellerfbi@outlook.com>
- FINAL NOTIFICATION REGARDING YOUR FUNDS!!!!! (sent from forged email address)
- FROM GRACE KONE (sent from forged email address)
- Abandoned Consignment at Our Storage Facility: harrison27@e-mail.ua
- Delivery Your Parcel To Your Location. 66..236 (sent from forged email address)
- Fund Transfer to you (sent from forged email address)
- TREAT AS VERY URGENT (sent from forged email address)
- Attn Beneficiary, (sent from forged email address)
- Congratulations!!! Contact Us For Your Approved Fund. (sent from forged email address)
- XMAS LOAN <0176214@BernardShaffer217.onmicrosoft.com>
- REPLY TO THIS EMAIL !!! (sent from forged email address)
- PLEASE I NEED YOUR HELP, Maria Yaron <mrs.maria_yaron01@yahoo.fr>
- Your Partnership is needed "Mr. Emeka Eze" <mr.emekaeze@outlook.com>
- AS REGARD TO YOUR FUND (sent from forged email address)
- my subject <williamsmat3@rjh11.onmicrosoft.com>
- Good Day Sir/Madam <lucas.jones03@Happy072.onmicrosoft.com>
- Goodday To You My Dear "Mrs. Connie Dutton" <webmaster@retailgroupegypt.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung146.onmicrosoft.com>
- Good News ........From Dr David Brown. (sent from forged email address)
- Thanks for your attention!! Mr Hau Chung <admin@chung639.onmicrosoft.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung978.onmicrosoft.com>
- I NEED YOUR URGENT RESPOND PLEASE "Mr.Larry Williams" <mr.larrywilliams13@consultant.com>
- Donation For Charity Works. rosedavid22@vip.citiz.net
- I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. Adrian Bayford <0003@Office891.onmicrosoft.com>
- I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. Adrian Bayford <0001@Office891.onmicrosoft.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung820.onmicrosoft.com>
- CONFIRMATION OF AWARD OF 500,000.00GBP "Sweepstakes Promotion" <supdt.gen@swrs.ap.gov.in>
- I WILL NEED YOUR HELP IN THIS SITUATION I FIND MY SELF IN THIS SITUATION <wbz544@bluemail227.onmicrosoft.com>
- conference invitation on sexual assault & trafficking in wom... Elizerbeth Cabajorsa <c.elizerbeth@blumail.org>
- I HAVE URGENT MESSAGE FOR YOU,GET BACK TO ME FOR DETAILS. Adrian Bayford <00011@Office891.onmicrosoft.com>
- Re: Mrs Charissa Darius Charissa Darius <charissadarius@hotmail.fr>
- Mr.Thompson Owen (sent from forged email address)
- =?gbk?B?QmFuayBvZiBBbWVyaWNhIENvcnBvcmF0ZSBPZmZpY2U=?= (sent from abused email account)
- my subject <williamsmat6@rjh11.onmicrosoft.com>
- Re: YOUR OUTSTANDING PAYMENT Sir Philip Hampton <asisiowo7@gmail.com>
- Business Proposal (sent from forged email address)
- Get back to me John Ezeh <johnezeh5000@gmail.com>
- HARTS-FIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT USA (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Partnership!!!! (sent from forged email address)
- my subject <williamsmat8@rjh11.onmicrosoft.com>
- From: Kelvin Koaussi koaussi6 <koaussi6@yeah.net>
- QUE DIEU VOUS BENISSE SINELLE CAPWELLE <barbara.cam@tin.it>
- NOTIFICATION COCA-COLA COMPANY UK <post19@ukbottlingscompny421.onmicrosoft.com>
- Urgent Information!!! (sent from forged email address)
- Thanks for your attention!! Mr Hau Chung <admin@chung653.onmicrosoft.com>
- my subject <williamsmat11@rjh11.onmicrosoft.com>
- Get A Fast 2% Loan Today Larry Loan <markjohn101494351112@MarkJohn940.onmicrosoft.com>
- Dear Honorable Beneficiary,Payment Advice "Barclays Bank " <info2@worldservicce.onmicrosoft.com>
- RE <01111111149@FinancialCompany472.onmicrosoft.com>
- RE <01111111148@FinancialCompany472.onmicrosoft.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung399.onmicrosoft.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung421.onmicrosoft.com>
- HELLO DEAR goodnnne ubahk <good12mm@hotmail.com>
- NOTIFICATION COCA-COLA COMPANY UK <post16@webmaster1.onmicrosoft.com>
- Dear Honorable Beneficiary,Payment Advice "Barclays Bank " <info3@worldservicce.onmicrosoft.com>
- RE <01111111156@FinancialCompany472.onmicrosoft.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung067.onmicrosoft.com>
- RE <01111111150@FinancialCompany472.onmicrosoft.com>
- Apply For A 2% Loan Today Mr DAVID MORRIS <BTGROUP@BTGROUP934.onmicrosoft.com>
- GREETING. PAUL WILSON <arthur_chiang@t-sell.com.tw>
- RE <01111111151@FinancialCompany472.onmicrosoft.com>
- Hello My Good Friend, (sent from forged email address)
- Respected. "George Raoul" <georgeraoul@ovi.com>
- my subject <williamsmat16@rjh11.onmicrosoft.com>
- From Desmond (sent from forged email address)
- Get A Fast 2% Loan Today Larry Loan <markjohn101494359990@MarkJohn940.onmicrosoft.com>
- How are you Today? Dan Nash <dannashjr@gmail.com>
- Thanks for your attention!! Mr Hau Chung <admin@chung278.onmicrosoft.com>
- Get A Fast 2% Loan Today Larry Loan <markjohn101494358900@MarkJohn940.onmicrosoft.com>
- NOTIFICATION COCA-COLA COMPANY UK <post4@webmaster1.onmicrosoft.com>
- Re: Your compensation payment. pom <pom@chalom.co.th>
- Hello.... (sent from forged email address)
- Claim your Long Overdue Payment ASAP. "Ms. Carman Lapointe" <info@mail.ro>
- RE <1111111179@FinancialCompany493.onmicrosoft.com>
- Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
- We Offer Private , Commercial and Personal Loans (sent from forged email address)
- Seeking For Your Urgent Response (sent from forged email address)
- HOMELAND SECURITY JANET NAPOLITANO <mauro.sciubba@alice.it>
- Hello My Good Friend. (sent from forged email address)
- Please do not ignore!!! <SERVICE00000001@UKTELECOM.onmicrosoft.com>
- bonjour tous mes salutations a vous,, Mme Elyse Lebreau <squarauss@tin.it>
- REPLY YOUR OPINION, (sent from forged email address)
- XMAS LOAN <87094563486@LoanInvestment791.onmicrosoft.com>
- Get A Fast 2% Loan Today Larry Loan <markjohn1014943588890@MarkJohn940.onmicrosoft.com>
- Get A Fast 2% Loan Today Larry Loan <markjohn10149435333321@MarkJohn940.onmicrosoft.com>
- Payment "Mrs.Gloria Ben" <koalafc@tin.it>
- Hi Bernard Edward <alexbio@tin.it>
- Re: Confidential PropOsition (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (sent from forged email address)
- From Mr. Paul Wilson Paul Wilson <pwilson20@ntwas.com>
- Hello Mail From Steven Adams Steven Adams <info1@webonline.onmicrosoft.com>
- PLEASE REPLY (sent from forged email address)
- Get A Fast 2% Loan Today Larry Loan Finance <markjohn1014999992323@MarkJohn539.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- IS ME VIVIAN (sent from forged email address)
- DEPARTMENT OF MINERALS AND ENERGY (sent from forged email address)
- Hello Jerry mike <o1234@zaz.att.ne.jp>
- YOUR PACKAGE REGISTERED CODE NO (XGT442) ($14.5M USD) (sent from forged email address)
- Hello Mail From Steven Adams Steven Adams <info5@webonline.onmicrosoft.com>
- INVESTIGATION AND DEBT SETTLEMENT COMMITTEE (sent from forged email address)
- HELLO, CAN I TRUST YOU? (sent from forged email address)
- Fund (sent from forged email address)
- Hello Mail From Steven Adams Steven Adams <info11@webonline.onmicrosoft.com>
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- Re: Charity Disbursement Offer (sent from abused email account)
- PAYMENT NOTIFICATION FROM BANK OF AMERICA Bank Of America <joseph1@zaz.att.ne.jp>
- READ AND GET BACK TO ME (sent from forged email address)
- STRICTLY CONFIDENTIAL FIND ATTACHED FILE FROM MRS GLADYS DECLARK <mrsgladysdeclark123@gmail.com>
- Please get back to me (sent from forged email address)
- Congratulation! 2013 Emirates Air Line Email Lottery winning. (sent from forged email address)
- urgent contact Dr nelson paul <arte800incalabria@alice.it>
- Can you honestly help me?... (sent from forged email address)
- Re: In ref. of your payment (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UK <post2@rumm29.onmicrosoft.com>
- Hello Beloved, CAROL MICHELL<copeufo1@gmail.com>
- Important Issue (sent from forged email address)
- Clarification of 2013 UN winning notification (150018IPD) <info@notiffication762.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <22@cls602.onmicrosoft.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy012@ipproxy01693.onmicrosoft.com>
- I am waiting to hear from you. Orah Grace <graceorah001@yahoo.com>
- URGENTLY NEEDS CONTACT FOR THIS CONTRACT. (sent from forged email address)
- Urgent Attention emos <fabiana.fortunato@alice.it>
- Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy019@ipproxy01693.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonlin@RESERVEBANKOFINDIA794.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundtransferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <accontclaimrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
- I AM MRS.Hassan Abdul <info@notification28.onmicrosoft.com>
- Congratulation Esteemed Customer. "Congratulation Esteemed Customer." <scarletcourierr01@yahoo.co.uk>
- FINAL PAYMENT INFORMATION ... (sent from forged email address)
- REPLY BACK IMMIDIATELY!!! RESERVE BANK OF INDIA <reservebanktransfer00299@RESERVEBANKOFIN949.onmicrosoft.com>
- PLEASE REPLY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- GOOD NEWS FOR YOU!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official4@Gilead015.onmicrosoft.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy028@ipproxy01693.onmicrosoft.com>
- Re:PROFITABLE INVESTMENT PROPOSAL...11-09-2013. (sent from forged email address)
- (no subject) michel alain <Alain.Michel@dauphine.fr>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy027@ipproxy01693.onmicrosoft.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- Do You Need A Loan? If You Reply Loan Credit Finance <official.desk14@official919.onmicrosoft.com>
- LETTER OF COMPENSATION/SETTLEMENT : user (sent from forged email address)
- WINNING NOTIFICATION. Coca-Cola Company <post5@fumtc.onmicrosoft.com>
- My name is Helen Wayne Helen <office@offi248.onmicrosoft.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy029@ipproxy01693.onmicrosoft.com>
- Do You Need A Loan? If You Reply Loan Credit Finance <zmail867@contact923.onmicrosoft.com>
- Do You Need A Loan? If You Reply Loan Credit Finance <official.desk15@official919.onmicrosoft.com>
- Do You Need A Loan? If You Reply Loan Credit Finance <zmail5454@contact923.onmicrosoft.com>
- WINNING NOTIFICATION. Coca-Cola Company <post9@fumtc.onmicrosoft.com>
- Re :..Official Payment Notice Read The Attached Message For ... (sent from forged email address)
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy033@ipproxy01693.onmicrosoft.com>
- My greetings to you Ben Mensah <ben_mensah@hotmail.com>
- COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- Do You Need A Loan? If You Reply Loan Credit Finance <official.desk5@official919.onmicrosoft.com>
- APPLY FOR URGENT LOAN NOW "A&A FINANCE, UK" <aloans@volcano.net>
- EUROPEAN LOTTERY SERVICE, (sent from forged email address)
- From Peter Mudada Peter Mudada <petermudada1@yahoo.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy034@ipproxy01693.onmicrosoft.com>
- IMF OFFICE 28/09/2013glb (sent from forged email address)
- BUSINESS DEAL VERY URGENT (sent from forged email address)
- Bank of America Online Bank Department. Brian Moynihan <microdidattici@alice.it>
- To the Attention of the Receiver (sent from forged email address)
- REPLY! (sent from forged email address)
- Important Massage, (sent from forged email address)
- TTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- From I, Mrs.Janet Napolitano, the Director Homeland Security "Mrs. Janet Napolitano" <felice.riva51@alice.it>
- GOOD NEWS FOR YOU!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official2@Gilead361.onmicrosoft.com>
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <info@notiffication474.onmicrosoft.com>
- NEW PRODUCTS SALE EMPLOYMENT 1 (sent from forged email address)
- Regarding your package, EMAIL OR CALL DELIVERING AGENT NOW "Mr.Richard Bruno" <claudiocostanzi@tin.it>
- GOOD DAY, Jim Barron <proceedwithgod1@msn.com>
- The matter that requires your urgent attention Dr Chris Courtney <info@notification116.onmicrosoft.com>
- INQUIRY Miss Shenz Quater <baihangtong@gmail.com>
- (no subject) (sent from forged email address)
- Barclay's Bank Plc-Foreign Operations Dept: NOTIFICATION <tty@lines.onmicrosoft.com>
- Attn: Beneficiary "William J. Burns" <usaembassybeninrepublic7@gmail.com>
- Can you handle this project (sent from forged email address)
- Offerta di prestito Oxford Financial Home <info@ofh.org>
- =?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.Sermon16@brazilworldcuppackages.onmicrosoft.com>
- hello Mrs Pamela Johnson <tropicodelsud@alice.it>
- YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION Mr Midulla Carmela <flamatan2@alice.it>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda830@gmail.com>
- VERY IMPORTANT MSG (sent from forged email address)
- URGENT <eliclark50@office904.onmicrosoft.com>
- Regarding your package, EMAIL OR CALL DELIVERING AGENT NOW "Mr.Richard Bruno" <valeriugaraba1@tin.it>
- Apostolic Greetings !!!, MrsTisa Wenger <mrstisa.wenger02@outlook.com>
- Congratulattion!!! THE CASINO-WEB LOTTERY <info02@ranff.onmicrosoft.com>
- AMERICAN SOLDIER IN THE HOSPITAL "SGT CHRISTOPHER BENSON " <as2@grini.onmicrosoft.com>
- TRUST NEEDED.... (sent from abused email account)
- hello MrsPamela Johnson <a.lalicata@alice.it>
- Your Donation Allen <fb@pl089.onmicrosoft.com>
- FUND DELIVERY FROM U.S AMBASSADOR TO AFRICA, YOUR INFORMATIO... (sent from forged email address)
- YOUR COMPENSACTION FUND "Dr.Patrick Diego" <angiolopalatresi@alice.it>
- call Mr. John West immediately on {+229=98374976 "Mr. JOSEPH MARK" <lschaefer483@gmail.com>
- Payment Instruction o.file270@laposte.net
- *****SPAM***** "Mrs. Helen Clark" <info@uno.org>
- Your Email Address is selected. COCA COLA PROMOTION <donotreplymehere@aol.com>
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPANY <post1@ukbottlingscompny.onmicrosoft.com>
- Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
- RE: TRANSFER OF US$850,000.00 ONLY INTEREST INTO YOUR ACCOUNT. "Mr. Kobi Owusu" <snyd24@pennswoods.net>
- CONTRACT PROPOSAL (sent from forged email address)
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPANY <post4@ukbottlingscompny.onmicrosoft.com>
- Re-co-operation "Mr. John Wanoa" <morenoglen@yahoo.it>
- Good day, mary tagro <tibe01marie@yahoo.fr>
- =?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1221@ucount.onmicrosoft.com>
- Claim You’re Over Due Compensation Funds. (sent from forged email address)
- READ AND CONFIRM******783649******* "Dr. Mohammad Al Hussain" <soffice112@gmail.com>
- Attn:BUSINESS PARTNERSHIP PROPOSAL. "Mr.Darren Mark" <pin1darren@gmail.com>
- =?utf-8?q?=C2=A312=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=2E=... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew124@ucount.onmicrosoft.com>
- RBI PAYMENT NOTICATION RBINOTIFICATION <add@lines.onmicrosoft.com>
- hi dear Abdul Rahman Ibrahim <ibrahimrahman32@msn.com>
- From Sgt. Monica Brown. (sent from forged email address)
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <info@notiffication499.onmicrosoft.com>
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPANY <post12@ukbottlingscompny.onmicrosoft.com>
- ATTENTION General Info <dilemasimon@gmail.com>
- Mr.Ndanta Djimailla "Mr.Ndanta Djamilla" <dantadjimailla@ibibo.com>
- RE COMPENSATION Domea Faith <italogatti@alice.it>
- From Sgt. Monica Brown. (sent from forged email address)
- GREETINGS FROM DAMASCUS SYRIA (sent from forged email address)
- Authentic Bussiness Proposal!!! "MR GUOPENG LI" <guopengli@hxb.com>
- READ AND GET BACK TO ME (sent from forged email address)
- I seek your consentt "C TAO Soon" <shupemiler1@yahoo.com>
- PLEASE READ "William Leung" <info@mail.com>
- URGENT ALERT...CHURCH OF GOD MISSIONARY..CONGRATULATIONS (sent from forged email address)
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPANY <post21@ukbottlingscompny.onmicrosoft.com>
- Please reply me "Engr. Drterryan Derson" <fuzizi@dune.ocn.ne.jp>
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <info@notiffication464.onmicrosoft.com>
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <info@notiffication457.onmicrosoft.com>
- Attn Lucky Winner (sent from forged email address)
- I WANT YOU TO BE MY PARTNER susan shabangu <susanminister1975@gmail.com>
- Compliments of the day (sent from forged email address)
- Attn : My Dear, BE THE NEXT OF KIN.. Tom Williams <tomwilsbarr@gmail.com>
- HELLO DEAR FRIEND? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication523.onmicrosoft.com>
- Dear Friend! Sgt Ghouse Majed <osef0@officefirm.onmicrosoft.com>
- THE TRUTH ABOUT YOUR FUND DR.HELEN WAYNE <office001mail@yahoo.com>
- SEARCHING FOR A PERSONAL, COMMERCIAL OR AN X-MAS LOAN ? <0006@ontariose012.onmicrosoft.com>
- =?UTF-8?Q?=59=4F=55=52=20=41=54=54=4E=3A=20=42=45=20=4D=59=2... =?UTF-8?Q?=6D=72=73=20=77=69=6C=69=61=6D=73?= <rose_williams2000@walla.com>
- Hello... "Dr.Kazmi Sma" <drkazmisma12@gmail.com>
- KINDLY REPLY IF INTERESTED!!! "Mrs. Mary Parker" <camaramarema@desbrava.com.br>
- CAN YOU HELP THE PEOPLE OF GOD mrsgracebenson0015@laposte.net
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <info@notiffication434.onmicrosoft.com>
- LOAN @2.4% INTEREST RATE. "LOAN @2.4% INTEREST RATE." <innf004@gmail.com>
- Good News ........From Dr David Brown. (sent from forged email address)
- Attention: ATM Card Beneficiary, <net51@webmail55.onmicrosoft.com>
- Investment Plan "BARR. ABBI ROTIMI" <barristerabbirotimi@yahoo.com>
- Hello My Dear please I need your help missnora ijere <mimimalik983@gmail.com>
- Fund worth $17.2Million "Mr.Alex John" <francesco.gerosa@alice.it>
- Humanitarian Relief Programme (sent from forged email address)
- Attention: ATM Card Beneficiary, <com7@foxmail001.onmicrosoft.com>
- your delivery Danniel Ken <kelly@grupoferrosider.com.br>
- UN/WB/FNG COMPENSATION PROCESS (sent from forged email address)
- Attention: ATM Card Beneficiary, <net86@webmail55.onmicrosoft.com>
- From Mrs. Sandra. guessansandra@mynet.com
- GREETING IN THE NAME OF OUR LORD JESUS CHRIST......? (sent from forged email address)
- Attention: ATM Card Beneficiary, <com4@foxmail001.onmicrosoft.com>
- Re: Your Inheritance Funds....Reply Asap. "Mike Davis" <info_Mikedavis@legalaid.com>
- Attention: ATM Card Beneficiary, <com6@foxmail001.onmicrosoft.com>
- YOUR KIND RESPONSE WILL BE WELCOMED. (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- =?UTF-8?Q?=48=65=6C=6C=6F=20=4D=79=20=4C=6F=76=65=6C=79=20=6... =?UTF-8?Q?=42=65=6E=69=74=61=20=4E=68=69=61=6E=79?= <benitanhiany@walla.com>
- MESSAGE contact <zenith68@alice.it>
- CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB). (sent from forged email address)
305 entries -- last updated: 2013-11-09 15:52 UTC
Sender domains:
- alice.it (12), aol.com (1)
- bernardshaffer217.onmicrosoft.com (2), bluemail227.onmicrosoft.com (1), blumail.org (1), brazilworldcuppackages.onmicrosoft.com (1), btgroup934.onmicrosoft.com (1)
- chalom.co.th (1), chung067.onmicrosoft.com (1), chung146.onmicrosoft.com (1), chung278.onmicrosoft.com (1), chung399.onmicrosoft.com (1), chung421.onmicrosoft.com (1), chung639.onmicrosoft.com (1), chung653.onmicrosoft.com (1), chung820.onmicrosoft.com (1), chung978.onmicrosoft.com (1), cls602.onmicrosoft.com (1), consultant.com (1), contact923.onmicrosoft.com (2)
- dauphine.fr (1), desbrava.com.br (1), dune.ocn.ne.jp (1)
- financialcompany472.onmicrosoft.com (5), financialcompany493.onmicrosoft.com (1), foxmail001.onmicrosoft.com (3), fumtc.onmicrosoft.com (2)
- gilead015.onmicrosoft.com (1), gilead361.onmicrosoft.com (1), gmail.com (18), grini.onmicrosoft.com (1), grupoferrosider.com.br (1)
- happy072.onmicrosoft.com (1), honesttrust4.onmicrosoft.com (1), honesttrust6.onmicrosoft.com (1), hotmail.com (2), hotmail.fr (1), hxb.com (1)
- ibibo.com (1), invitel.hu (1), ipproxy01693.onmicrosoft.com (7)
- legalaid.com (1), lines.onmicrosoft.com (2), loaninvestment791.onmicrosoft.com (1), lovedgadgets.co.uk (1)
- mail.com (1), mail.ro (1), markjohn539.onmicrosoft.com (1), markjohn940.onmicrosoft.com (5), msn.com (2)
- notice395.onmicrosoft.com (1), notiffication434.onmicrosoft.com (1), notiffication457.onmicrosoft.com (1), notiffication464.onmicrosoft.com (1), notiffication474.onmicrosoft.com (1), notiffication499.onmicrosoft.com (1), notiffication523.onmicrosoft.com (1), notiffication762.onmicrosoft.com (1), notification116.onmicrosoft.com (1), notification28.onmicrosoft.com (1), notification443.onmicrosoft.com (1), ntwas.com (1)
- offi248.onmicrosoft.com (1), office891.onmicrosoft.com (3), office904.onmicrosoft.com (1), officefirm.onmicrosoft.com (1), official919.onmicrosoft.com (3), ofh.org (1), ontariose012.onmicrosoft.com (1), outlook.com (3), ovi.com (1)
- pennswoods.net (1), pl089.onmicrosoft.com (1)
- ranff.onmicrosoft.com (1), reservebankofin949.onmicrosoft.com (1), reservebankofindia246.onmicrosoft.com (2), reservebankofindia794.onmicrosoft.com (1), retailgroupegypt.com (2), rjh11.onmicrosoft.com (5), rumm29.onmicrosoft.com (1)
- swrs.ap.gov.in (1)
- t-sell.com.tw (1), tin.it (6), trust16.onmicrosoft.com (1), trust22.onmicrosoft.com (1)
- ucount.onmicrosoft.com (2), ukbottlingscompny.onmicrosoft.com (4), ukbottlingscompny421.onmicrosoft.com (1), uktelecom.onmicrosoft.com (1), uno.org (1)
- volcano.net (1)
- walla.com (2), webmail55.onmicrosoft.com (2), webmaster1.onmicrosoft.com (2), webonline.onmicrosoft.com (3), worldservicce.onmicrosoft.com (2)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.fr (2), yahoo.it (1), yeah.net (2)
- zaz.att.ne.jp (3)
Anti-fraud resources:
