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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.
- Attention HSBC BANK UK <judeway123@gmail.com>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- DEAR BENEFICIARY...YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR... (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Re: Urgent "Dr. James Morgan" <artivasani@hotmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- GREETINGS (sent from forged email address)
- Good news Billy Rogers <nadiauruaku26@laposte.net>
- RE "Mrs.Keith Shumani" <keith_shumani@outlook.com>
- Re: Payment Up-date. (sent from forged email address)
- DELIVERY YOUR ATMCARD TO YOUR LOCATION Ambassador James F. Entwistle <info@amb.com>
- Urgent From: Mrs.Inga, (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- ***SPAM*** Delivery Notification of Your ATM Card "HON. YAYA WILLIAMS" <chessman@cantv.net>
- Uw online controle! "Inloggen mijn ING" <test@test.com>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- ///Please treat further correspondence with urgency/// (sent from forged email address)
- From Liliane Charlene Kone Liliane Charlene <marthakpierre100@gmail.com>
- Willing to help? Ben Kossi <jason5548@att.net>
- PLEASE CAN I TRUST YOU Klein Fleischer <jerry5772@att.net>
- Re: Your attention Joseph Cole <soko.gambo38@gmail.com>
- Dear Partner. (sent from forged email address)
- LET US PARTNER TOGETHER IN THIS REWARDING PROJECT. "MR KAREL DE GUCHT" <degucht@yahoo.co.uk>
- Re: Howdy Klen Howdy Klen <qyean@ms10.hinet.net>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM CO... (sent from forged email address)
- REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL (sent from forged email address)
- I HAVE REGISTERED THE TWO TRUNK OF YOUR CONSIGNMENT BOXES WI... "Michael Kabuna" <michaelkabuna@ojooo.com>
- PLEASE READ AND GOD BLESS YOU <admin@BROADRIVERELECTRIC.com>
- Yahoo Asia Lotto:Contact michaelwillfred@qq.com (sent from forged email address)
- CAN YOU HELP ME?. (sent from forged email address)
- reply me if you are interested "captain. Archer Peter" <archerp222@gmail.com>
- Please read content of message and reply now Leonce Sandra <sandrasandra195@gmail.com>
- Your friend thought you might be interested in Global Destiny thmk01@yahoo.com.ph
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- RE: LETS WORK TOGETHER (sent from forged email address)
- CONGRATULATION TOYOTA LOTTERY WINNER 2014 "TOYOTA LOTTERY" <lnfo@toyotalottery.org>
- CAN I TRUST YOU?? (sent from forged email address)
- USD $985,000.00.Dollars "MR.JOHN DAVID" <pat.esse@alice.it>
- RE: OFFER "Mr. douglas" <jangdon@live.com>
- APPRECIATION FOR YOUR PAST EFFORT (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <cdasanvito@alice.it>
- Estimado amigo, "Sr. George Morgan" <gianluca.monticemfn1@alice.it>
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT! "Mr.Faith Domea" <johnpeter12@cantv.net>
- Business Relationship.. (sent from forged email address)
- Very Urgent Order Dr.Mrs.Ajoda <dr.ajoda@mz.com>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst7649@gmail.com>
- Hi (sent from forged email address)
- LOVET INVEST $32.7M "Mrs. Taylor" <amst3615@gmail.com>
- Informative Latter ! (sent from abused email account)
- URGENT ASSISTANCE "MR. AHMED USMAN" <mrahmedusman63@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <emiliani.claudio@alice.it>
- ANTWOORD OP VERZOEK (sent from forged email address)
- GREETINGS,,,FROM THE US ARMY. (sent from forged email address)
- Dear Friend, Monica Brown <bronwny.monic@gmail.com>
- Re: Humble Gesture (sent from forged email address)
- Re: A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING Y... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Re:Donation (sent from abused email account)
- 2014 EFCC SCAM VICTIMS COMPENSATION PAYMENT FILE ...... (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <saude@marmeleiro.pr.gov.br>
- I.M.F office "Mr. James Adam" <alberto.seveso@alice.it>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
- Hello (sent from forged email address)
- Fill free to reply me "Mrs. Kahi Gibson" <platech@platech.com>
- RE ihe anyi <mrsanyi07@gmail.com>
- Genuine need for investment partnership ASAP. (sent from forged email address)
- YOUR PAYMENT ORDER VIA -http://www.blackcard.com (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo." <lemo@norpknit.com>
- Let us achieve this together "Barr. Zaharah" <sandra@pauta.eng.br>
- From, Dr Mark Anderson. (sent from forged email address)
- From: Linda Johnson. lindajohnson11 <lindajohnson11@yeah.net>
- Interested Pls Confirm Tete Manu <murol4@westnet.com.au>
- PRIVATE & HIGHLY CONFIDENTIAL, "Mr. Umar Mustapha" <mmrumar@yahoo.com>
- Hello, "Willson Victor" <willsonvictor01@gmail.com>
- RE: Executive Placement!!! (sent from forged email address)
- FUND TRANSFER PARTNER NEEDED 21 (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- VIEW BUSINESS FROM MS. MAITE MASHABANE Maite Mashabane <marcos1@telecable.es>
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) <mabntuli101@gmail.com>
- Treat with dispatch (sent from forged email address)
- NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE FUNDS BEN SHALOM BERNANKE <diplomaticagent044@gmail.com>
- Draw Results =?UTF-8?Q?British_Broadcasti=E2=80=8Bng_Corporatio=E2=80=8Bn?=
<vendas@guiatrator.com.br>
- MONEY GRAM MONEY TRANSFER "Paul Johnson" <edyy@yahoo.com>
- Dear Friend, Fred Ofori <ajavier@xtra.co.nz>
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <samuel.kohnn77@yahoo.fr>
- Mishap......Jack Paripovich Jack Paripovich <jackamericandemo@yahoo.com>
- Asalamu alaaikum "Mrs. Aisha Ahmed" <aishaahmed_15@yahoo.co.jp>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- The reason why I contacted you.. (sent from abused email account)
- Dear Friend, Fred Ofori <frredoffori041@hotmail.com>
- HELLO (sent from forged email address)
- GOOD DEAL "oliverwyman@yahoo.co.uk" <oliverwyman@yahoo.co.uk>
- Strictly Confidential (sent from forged email address)
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... (sent from forged email address)
- eMail of today "Davies Arnold Cooper" <ccbusc@aol.com>
- OUTSTANDING PART PAYMENT APPROVED. (sent from forged email address)
- eMail of today "Davies Arnold Cooper" <ccbusc1@aol.com>
- Congratulation to our winners (sent from forged email address)
- FROM APPLE "Apple" <Admin@buyacc.cc>
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- PROPOSAL "MR GORDON KUMAR"<alexander.s@neftoil.eu>
- hi (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <jukkio@poem.ocn.ne.jp>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- Dear Friend Liu Chang <stu@sbce.org.au>
- Conference Invitation! Juilie Nelson <juilieinfolqq3@libero.it>
- Hello james eze <jameseze004@gmail.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <chryrbb@hotmail.com>
- Dearest in the Lord, Rita Michelle <rita_5@yeah.net>
- hi "David Ashcroft." <A.shcroft@gmail.com>
- ALERT "CHEVROLET MOTORS"<alexander.s@neftoil.eu>
- Je suis Mme. SOPRANO CATHERINE de =?UTF-8?Q?nationalit=C3=A9... SOPRANO CATHERINE <sopranocatherine@donation.com>
- Good Day, Let us work together (sent from forged email address)
- GOOD DAY "Dr.MUSHESHE" <drmusheshe55@yahoo.com>
- Respond ASAP "Mr. David" <adddamsd742@hotmail.com>
- Good Day $8.5million Payment "Mr. Jack Londuan" <dgg121088@alice.it>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Goodday!!!.... "Mr. Jimoh Egbejule" <mr.jimohegbejule2321@hotmail.com>
- You Have won the sum of $1,500,000.00 Legally (sent from forged email address)
- Ref: Information about Your late Relation/Family member David Barker <h011@bjnac.gov.cn>
- Je suis Mme. SOPRANO CATHERINE de =?UTF-8?Q?nationalit=C3=A9... SOPRANO CATHERINE <catherine.soprano@france.com>
- Discount meds "gerald ward" <greg@ismsteel.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <jnkem@hotmail.com>
- WINNING NOTIFICATION LETTER Alex Viola <alexwebaction@hotmail.com>
- GOOD DAY MY FRIEND (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]8 (sent from forged email address)
- Long Waiting Claims! (sent from forged email address)
- I apologize on behalf of the United Nation organization for ... (sent from forged email address)
- COMPLY IF INTERESTED... "Li Jiuzhong" <yuli@zbmu.ac.ir>
- RE:INSTRUCTION TO RELEASE YOUR INHERITANCE FUND representativ2014@yahoo.co.jp
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Hello "Laura Horsch" <laurahorsch182583@yahoo.co.jp>
- RE: REPLY NEEDED!!!!!!!!! (gacl) (sent from forged email address)
- Hello "Laura Horsch" <laurahorsch735@gmail.com>
- PLEA FOR ASSISTANCE (sent from forged email address)
- URGENT PLEASE. "Mr. Afeez Alhameen" <yingxiang12@mail.wzptt.zj.cn>
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- Do you Need a Legitimate and Urgent Loan "Mrs Loveth Samson" <sunbuds-k@kenyaweb.com>
- AirAsia Promosi (sent from abused email account)
- Re: I Am Presently In Your Country. 200.. (sent from forged email address)
- How are you doing today* (sent from forged email address)
- YOUR AWARD ( CONTACT CITIBANK LONDON FOR PAYMENT) (sent from forged email address)
- please help me anita jimmy <decenttsmile@hotmail.com>
- Please I Need Your Help!!! Mrs.Grace@mail2.local.santelia.it,
Fisher@mail2.local.santelia.it, distretto.mussomeli@asp.cl.it
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- Dear Friend, Fred Ofori <fred_offori041@hotmail.com>
- Still no response yet ala.melkumyan@gmx.com
- Product Enquiry!! EkofaGH <mailer5@interswitch.onmicrosoft.com>
- Offer Letter Robert Hang Chen <roberthangc@gmail.com>
- UNITED NATIONS PAYMENT NOTIFICATION (STOP CONTACTING THOSE I... (sent from forged email address)
- WINNING AMOUNT: $5 million Dollars info@office.com
- (no subject) James McCammond <emanuelle.barretto@unimedmaceio.com.br>
- RESPOND WITH DETAILS ASAP (sent from forged email address)
- Money Available For Transfer. Gary Thomas <gthomas09@abv.bg>
- 2014 - LOTTERY AWARD INTERNATION... (sent from forged email address)
- =?windows-1256?Q?Attention:?= =?windows-1256?Q?__Business?=
... Brown martines <brownmartins96@outlook.com>
- Re: Thank you very much for your email.' (sent from forged email address)
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- Business Propsal "Mr Tan Wong" <info@mail.org>
- HELLO: FROM TONY (sent from forged email address)
- From: Engr. Christian Wallace (sent from forged email address)
- Re: Goodday My Dear 4th March, 2014. "Mr. James K. Addey" <careersbr@colortech.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- Inquiry 05- 03 -14,,,,,, (sent from forged email address)
- God Bless You (sent from forged email address)
- Discount meds "grantley yung-hsi" <greg@ismsteel.com>
- LEGAL CLAIM (sent from forged email address)
- Request for Partnership (sent from forged email address)
- Re: urgent reply for your atm visa card David Cameron <sernaglia@alice.it>
- CONGRATULATION YOU HAVE WON COCA COLA EMAIL PROMOTION <jesmvb@cantv.net>
- Read "Donna Kwok"<Jaddison@lumpkin.k12.ga.us>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- New Job Application (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <info@smildenbio.com>
- Form, Mrs. Rita.D.Gomo. rita gomo <ritagomo@live.fr>
- Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
- =?utf-8?B?77u/RGVhciBmcmllbmQs?= "Rose Garcia" <rose.grca2@yahoo.com>
- CONFIDENTIAL . Lori Gries <adb001@mynet.com>
- Hartsfield International Airport Atlanta Georgia (sent from forged email address)
- Dearest in the lord deborahmark1@yahoo.co.jp
- VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED Joan Welsh MD <office20199@cantv.net>
- Good Day Peter George <andrea.dinatale0@alice.it>
- =?koi8-r?B?RGVhciBGcmllbmQ=?= "Hadim Mobilya" <hmobilya@mail.od.ua>
- Business Assistant Lombard Neilsen <peterhopkins@post.com>
- PRIVATE (sent from forged email address)
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- Offre Financiere Irasch Finance "Irasch Finance" <iraschfinance@outlook.com>
- MUTUAL BENEFITS "ABBAS AHMAD" <lnfoahmad.abbas@accountant.com>
- Urgent Responds Needed "Jefferson Onward" <enamul.qc@orion-group.net>
- =?gbk?B?VEhFIEFUTSBDQVJEIDgxMTkgT0YgJDIuNU1pbGxpb24=?= (sent from abused email account)
- From Madam Jocelyn Esther. Benjamin jocelyn esther <urgent_inf04@live.fr>
- I need your response asap. joseph diara <joseph.diara152@gmail.com>
- TREAT AS IMPORTANT,PLEASE "Robert Smith & Co" <gmklaws@gmail.com>
- URGENT ASSISTANCE NEEDED (US$45.5 MILLION)!! (sent from forged email address)
- CONGRATULATIONS!!! WORLDNET LOTTERY INTERNATIONAL <stcontac@host1.extremerackspace.com>
- PICK UP YOU ATM CARD FUND, DR JOHN MICHAEL <cocinaclandestina@alice.it>
- Immediate Transfer Of $23.5 Million To You Barrister Augustine Johnson <augustinejohnsonlaw12@outlook.com>
- Su respuesta urgente "Mr.Andrew Mike" <cashieratmdept@financier.com>
- 2014 EFCC SCAM VICTIMS COMPENSATION PAYMENT FILE ...... (sent from forged email address)
- URGENT RESPONSE NEEDED Patricia <kzarani@freemail.hu>
- Good Day Maika Bama <arucarlo1@alice.it>
- Donation From Mrs. Rebecca Dessouki. Mrs rebecca dessouki <kennya0205@yahoo.co.jp>
- Attention =?utf-8?B?Tmd1eeG7hW4gVmnhur90IEzGsMahbmc=?= <nvluong@sti.vast.vn>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- Re: IRREVOCABLE CONTRACT PAYMENT Accountant General of Nigeria <cutesegn@gmail.com>
- =?utf-8?B?UGxlYXNlIGxldOKAmXMgd29yayB0b2dldGhlci4=?= Bongo Michael <bongomichael542@yahoo.fr>
- Thanks Zada Sheik Zada Sheik <zadasheik@gmail.com>
- DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Norman Simmons'' <lana@ima.mg.gov.br>
- Hello (sent from forged email address)
- Money Transfer Control number: 3972610246 (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Your commission payout (sent from forged email address)
- PAYMENT REFERENCE NUMBER: 788-164-56 officefile5023 <officefile5023@cantv.net>
- Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- IMPORTANT MUTUAL COOPERATION (sent from forged email address)
- May the God Almighty be with you as you read this email Edward Lilian <edwardlilian02@live.com>
- Ref: UK/9420X2/68 British National Lottery <vku-21299@kopteri.net>
- Dear Friend, (sent from forged email address)
- good mary david <marydavid105@gmail.com>
- HELLO!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- urgent attention please Richard Bruno <leo.adriana@alice.it>
- Your MasterCard Debit Card is Ready For Delivery (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- INFORMATION (sent from forged email address)
- Apply For Loan Today Loan Bookers Limited <zenith@nerim.net>
- Bank details Sanusi Lamido Sanusi <slamidosanusi1@gmail.com>
- RE: Business request from Tokyo. "Kaito Osamu. I" <kkosamu@japaniimail.com>
- My Last Wish.. naja irie <najairie67@gmail.com>
- Re: Ella Project Mail Response! "Mrs. Emmanuella Fisher"<distretto.mussomeli@asp.cl.it>
- Good day Sir /Madam, (sent from forged email address)
- Dear in Christ Jesus. saloch joes <s.j09@outlook.fr>
- Hello my good friend "Mr.harry Johnson.Office" <officefile9778@cantv.net>
- Good Day Tom West <bog.psoghanagove@gmail.com>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <vaccarellaclaudia@alice.it>
- FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- GOOD NEW BENEFICIARY.... (sent from forged email address)
- PLEASE/CONFIRM Majid bin Abdulmohsen Alhokair <worldbk.grants@gmail.com>
- ..Hello... "Ms.C Lebo" <orange@kristel.ru>
- Contact Mr. Kenneth Now "Mr. Frank Uyi" <flaser1983@alice.it>
- RE: INVESTMENT PROPOSAL "Mr. Renatus Kan Chiu" <renatus@consultant.com>
- FROM DHL DELIVERING COMPANY <pha.ros@alice.it>
- From.Dr Henry Kofi Wampah henry Wampah <henrywampah@hotmail.com>
- ATTENTION (sent from forged email address)
- Urgent Message !!! Mr Raul Amanda Jose <mapfresegur@yahoo.es>
- Why you are not paid. (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO (OVX950) Willy Scott <systemnumericivici@alice.it>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- ATTN,(THE OWNER OF THIS EMAIL ADDRESS) VERY URGENT AND CALL ... "Dr IGWE NGOZI" <foffice9@gmail.com>
- I am Dave Dawes... "Dave Dawes" <oask1@qq.com>
- Online Banking Update required (sent from forged email address)
- ...URGENT RESPONSE NEEDED !!!.... (sent from forged email address)
- Urgent Attention. "MRS.SUSAN DAVID" <giuliaro91@alice.it>
- GOD BLESS YOU AND YOUR FAMILY READ CAREFULLY YOU HAVE BEEN B... "Mrs. Grace Godwood" <g.aaaa001@gmail.com>
- FROM MR STEVEN MENSAH Mrs Steven Mensah <stevenmensah2000@gmail.com>
- Attn Sir/Madam. (sent from forged email address)
- ffffffdrhdr "JAMES IVORY" <swiftfoxs@lipan.net>
- Greetings From Mrs. Emma Robot Emma Robot <dago_usman@cantv.net>
- Lets Partner This Business!!! (sent from forged email address)
- Hello Dear Good Friend In Christ............ Mrs Susan William <queen_4u2008@yahoo.co.jp>
- Atten Beneficiary "Mr .Edwin Aja" <maurogiovanardi@alice.it>
- RE:WBA FUNDING Support Funding world bankauditors <foreignpaymentoffice.wba2014@gmail.com>
- From Mr James Edward James Edward <james2013edward@hotmail.com>
- VERIFICATION (sent from forged email address)
- This is the last notice..please confirm receipt "George Manu" <gom56@med.kanazawa-u.ac.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <sanpietro.genova@alice.it>
- ***SPAM*** Reply for more details "Mrs. Victoria Gallagher" <officefile1814@cantv.net>
- APPRECIATION FOR YOUR PAST EFFORT (sent from forged email address)
- Notice "Dr.Thomas Burke" <antoniodente@tin.it>
- ATM cash Card Valued at $3.5m USD only "Mrs. Johnson Ben" <luis.sanmartin@santarosa.gob.ec>
- URGENT REPORT FROM THE IPA!!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
- FROM MARIA KABAKA Maria Kabaka <je103wy@hotmail.com>
- Je suis Mme. SOPRANO CATHERINE de =?UTF-8?Q?nationalit=C3=A9... SOPRANO CATHERINE <soprano_02@mail.com>
- Greeting: I Need Your Assistance (sent from forged email address)
- From Rev Fr. Lopeti M John. revlopeti5 <revlopeti5@yeah.net>
- Ref: Information about Your late Relation/Family member ... (sent from forged email address)
- Unclaim Payment (sent from forged email address)
- Re: Emergency assistance "Mr.Jones Jeffrey" <waltersh@mwt.net>
- Re: Payment Ref: SCB/IRD/CBX/02/13 (sent from forged email address)
- Je suis Mme. SOPRANO CATHERINE de =?UTF-8?Q?nationalit=C3=A9... SOPRANO CATHERINE <catherine_02@hotmail.com>
- URGENT ALERT FROM AMBASSADOR JAMES F. ENTWISTLE UNITED STATE... (sent from forged email address)
- Good day...................................... rcavin@vtci.net
290 entries -- last updated: 2014-03-05 15:37 UTC
Sender domains:
- abv.bg (1), accountant.com (1), alice.it (18), amb.com (1), aol.com (2), asp.cl.it (1), att.net (2)
- bjnac.gov.cn (1), broadriverelectric.com (1), buyacc.cc (1)
- cantv.net (9), colortech.com (1), consultant.com (1)
- donation.com (1)
- e-mail.ua (1)
- financier.com (1), france.com (1), freemail.hu (1)
- gmail.com (31), guiatrator.com.br (1)
- host1.extremerackspace.com (1), hotmail.com (14)
- ima.mg.gov.br (1), interswitch.onmicrosoft.com (1), ismsteel.com (2)
- japaniimail.com (1)
- kenyaweb.com (1), kopteri.net (1), kristel.ru (1)
- laposte.net (1), libero.it (1), lipan.net (1), live.com (2), live.fr (2), lumpkin.k12.ga.us (1)
- mail.com (1), mail.od.ua (1), mail.org (1), mail.wzptt.zj.cn (1), marmeleiro.pr.gov.br (1), med.kanazawa-u.ac.jp (1), ms10.hinet.net (1), mwt.net (1), mynet.com (1), mz.com (1)
- neftoil.eu (2), nerim.net (1), norpknit.com (1)
- ojooo.com (1), orion-group.net (1), outlook.com (4), outlook.fr (1)
- pauta.eng.br (1), platech.com (1), poem.ocn.ne.jp (1), post.com (1)
- qq.com (1)
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