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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.
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- ***Spam*** Good News.. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- Good News For You (sent from forged email address)
- COMPENSATION REFUNDS UNIT "United Nations Headquarters," <info@rvdp.be>
- From Mrs.Vivian Mrs Vivian <mrs.vivian@yowame.com>
- Reply Asap (sent from forged email address)
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- Hope all is well with you? $ (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- PLEASE ASSIST ME (sent from forged email address)
- inquiry............ (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams66@yahoo.fr>
- Re: From Dr.Smith Mpoyo (Treat As Very Urgent Please Reply) "Dr Smith D.O Mpoyo" <schou@spnet.net>
- very urgent pls read Rev Jerry Mark <luigidelucia1964@alice.it>
- Private business proposal (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <I.service@socialworker.net>
- Trusted Partner (sent from forged email address)
- Dearest Beloved Friend!!! "Mrs.Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
- Let us achieve this together "Barr. Zaharah" <europap@sbb.co.rs>
- YOUR CONSIGNMENT CODE: CAF/XX/102/ (sent from forged email address)
- Donation From Mrs. Rebecca Dessouki. Rebecca Dessouki <zamari_guei2@yahoo.co.jp>
- Greetings qweasds@asd.com
- Notification (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- Genuine need for investment partnership ASAP. (sent from forged email address)
- This From (Bank) Official. Mr. Asif Gliano Faiz "fratrespartigliano@alice.it" <fratrespartigliano@alice.it>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dearest one, pls reply immediately (sent from forged email address)
- Investment Loan (sent from forged email address)
- Re:Tension in Damascus,Syria (sent from forged email address)
- Re: My Important Business Proposal "Ahmed" <ahmda20al3@yahoo.co.jp>
- GREETINGS FROM BENIN "Mrs. Lynda Gates" <info@live.com>
- Urgent From: Mrs.Inga, (sent from forged email address)
- CALL HIM NOW FOR YOUR PACKAGE #310-8688608 URGENT "Dr.Paul Henry" <xilyan@alice.it>
- U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Johnson <massimomauri.70@alice.it>
- READ CAREFULLY PLEASE. (sent from forged email address)
- Re: ASSISTANCE FOR SHIPMENT OF ALLUVIAL GOLD DUST TO OVERSEAS innfo@goldminning.com
- Winning Price of $7,500,000 =?iso-8859-1?Q?LEON_Aur=E9lia?= <Aurelia.LEON@ish-lyon.cnrs.fr>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus406@gmail.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- We Can Fund Your Multi Million Dollar Project "Jabal Alli" <hr@uwu.ac.lk>
- UW SNS ONLINE ACCOUNT BEVEILIGING! "SNS Bank N.V. (NL)" <eszti@koroskabel.hu>
- From JITKA JEZKOVA / Van Jitka JEZKOVA (sent from forged email address)
- CAREFULL!!! (sent from forged email address)
- Please quote the attached (sent from forged email address)
- Dear MoneyGram Customer, "Mr.Robert J.Egeland" <officedocument@cantv.net>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <chunchoru@yahoo.co.jp>
- RE:TRANSFER OF $1.5 MILLION World Bank Switzerland <facturacion@equipel.com.ar>
- FROM MRS ROSEMARY, FROM MRS ROSEMARY <rose56mary@gmail.com>
- YOUR PAYMENT IS READY ! (sent from forged email address)
- Re: Waiting for your urgent respond.. Michael Smith <officemail.01@laposte.net>
- Get back to me Daniel Adam <da49790@gmail.com>
- BUSINESS FINANCING LOAN? (sent from forged email address)
- help me Tony Jimmy <tonya099111@outlook.com>
- Your urgent respond is required (sent from forged email address)
- I ANXIOUSLY AWAIT YOUR REPLY. (sent from forged email address)
- ACCEPT MY LITTLE TOKEN IN GOOD FAITH (sent from forged email address)
- 09.02.14 "lillian Mcquillen" <lillianmcquillen@aol.de>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- help me Tonya Jimmy <miss.pitcher@live.ca>
- WRITE ME BACK!!! "LEO GHAZWAN" <ENGR_LGHAZWAN@engineer.com>
- Attention: "Mr. Dave Blake" <mususambo@yahoo.com>
- MAKE UNA CONTACT ME FOR ALIBABA VIRUS AND ALL OTHERS TOOLS ... (sent from forged email address)
- If interested, (sent from forged email address)
- SKYE BANK ATM CARD SWAPPING PAYMENT ONLY/CALL URGENTLY. (sent from forged email address)
- (no subject) "Mrs. Alivia Edwin" <dinewell2000001@gmail.com>
- Help Desk (sent from abused email account)
- (no subject) HSBC BANK UK <jordan@vox.com.py>
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft18@office42.onmicrosoft.com>
- Here Is Your Package Unlock CODE(AWB33XZS Mr Terry White <giorgio.linzalone@alice.it>
- CONFIDENTIAL LETTER (sent from forged email address)
- Get A Part-time Job Today (sent from forged email address)
- GOOD DAY Tony Robinson <tonyrobinson220@yahoo.fr>
- Attention Can You Be My Partner In A Business.@ "Mr. Frank Mike" <mr.frankmike01@outlook.com>
- Urgent help "Andrew Huth"<capt.andrewhuth@usmilitary.org>
- Do you need 100% Finance? Global Private Group <hjameshuman@qq.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Oferta de =?iso-8859-1?b?ZW1wculzdGltbw==?= de dinheiro? =?iso-8859-1?b?UmVu6Q==?= FREI <renefreihome86@gmail.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung12@me478.onmicrosoft.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung18@me478.onmicrosoft.com>
- Notification Letter: =?iso-8859-1?b?ozUwMCwwMDAuMDBHQlA=?=
... Shell International Ltd <shell.14thanniversary@shell.co.uk>
- SPECIAL INFORMATION <APPLICANTS NEEDED AS REPRESENTATIVES> (sent from forged email address)
- urgent business captain Dennis Paul <captidennispaul@yahoo.com>
- Investment Partnership.. (sent from forged email address)
- Attn/Dear "Mr.Philip Lordson" <a.castellaneta@alice.it>
- Mutual Deal (sent from forged email address)
- Re:FROM ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Dear Respectful One juliette ata <juliette.ata15@live.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Urgent Reply Mr David Dallas <david15@vmail.me>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung16@me292.onmicrosoft.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <Ms.Amina2@me235.onmicrosoft.com>
- How are you doing today* (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dear Friend !!! (sent from forged email address)
- I apologize on behalf of the United Nation organization for ... (sent from forged email address)
- Business Opportunityrd (sent from forged email address)
- Attention: 73/32014 (sent from forged email address)
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft06@office42.onmicrosoft.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung11@me292.onmicrosoft.com>
- Re: Fund Transfer (sent from forged email address)
- URGENT SUPPLY/PRICE QUOTATIONS Edward Koffi <edwardkoffi@hotmail.com>
- BUSINESS "Mr. J. Adams " <j.julians92@msn.co.uk>
- ATM Card/ DEBIT Card Number of;5061050258799644527 (sent from forged email address)
- GOOD DAY. Major Alan Edward <office009@34866.onmicrosoft.com>
- ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM) (sent from forged email address)
- My Donation €4,000,000 (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Oil Agent Needed (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Mr. Joaquim Branco" <jenny@ayimpex.com>
- I Will Appreciate Your Urgent Response, Dorris Justin <justindorris_1996@yahoo.com.ph>
- Attention !!! text@test.com
- (no subject) "Mrs.Helen Clark" <info@un.org>
- SUBJECT: TOP SECRET. (sent from forged email address)
- PARTNERSHIP PROPOSAL (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- JOB VACANCY (sent from forged email address)
- Compensation (sent from forged email address)
- Antwort "PETER WONG" <p_wong86@yahoo.com.hk>
- My Donation (4,000,000 =?UTF-8?Q?=E2=82=AC=29?= Mrs Mouka Yvonne <yvonnemouka4@qq.com>
- Dear Good Friend!!! (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Business Deal!! (sent from forged email address)
- Re INDIA FUNDING <05@revo443.onmicrosoft.com>
- PLEASE HELP ME MRS WILLIAMS <gtmailc@gmail.com>
- Mutual Business Peoposal (sent from forged email address)
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- Profitable Business for You (sent from forged email address)
- You Have won the sum of $1,500,000.00 Legally (sent from forged email address)
- Dear Friend, (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <Ms.Amina7@me235.onmicrosoft.com>
- Confidential Business Proposal (sent from forged email address)
- Kindly read memo Andrea Ronald <pamfrank31@hotmail.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung13@me292.onmicrosoft.com>
- RECEIVE YOUR REWARD (sent from forged email address)
- CAN WE WORK TOGETHER! (sent from forged email address)
- URGENT CONTRACT SUPPLY Mr.Lawson Akufofo <lawsonakufofo@outlook.com>
- Business Proposal (sent from abused email account)
- RE: (sent from abused email account)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info20@postkin.onmicrosoft.com>
- Dear Partner. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Business Relationship and partnership..Pls Respond immediately (sent from forged email address)
- CAN I TRUST YOU (sent from abused email account)
- Hello dear, Gloria Ortega <ebeliezer40@yahoo.com.ph>
- Business-Vorschlag "Mr Sang Chin" <chinsang33@yahoo.com.hk>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Greeting From London With An Important Message. Mr.George Cooper. <webxxaxs2@outlook.com>
- URGENT NOTICE Ann Johnson <annjons0@hotmail.com>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <a.pensa@alice.it>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung19@me368.onmicrosoft.com>
- HELLO/URGENT!!!! (sent from forged email address)
- Re: I have a very lucrative business for you (sent from forged email address)
- Your immediate assistance is needed. (sent from forged email address)
- CASHIER CHEQUE "Rev. Maxwell peter" <whitename84@alice.it>
- Thanks "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- YOUR 2014 GRANT AWARD FROM LONDON OLYMPIC info@www.net
- A MUST FOR YOU TO READ. james chukwu <jchukwu7@hotmail.com>
- Re: Employment Offer in Qatar Alwaha Contracting <smukhi1@hotmail.com>
- Uw online controle! "Inloggen mijn ING" <test@test.com>
- Good Morning... (sent from forged email address)
- I am here to visit your home Siven Bran <taka_pc_2011@yahoo.co.jp>
- From Miss Dorcas Apima miss dorcas apima <dorcasapima@datafull.com>
- Greetings. "David Wright" <david_wright3217@yahoo.com.hk>
- Good day my dearest friend, Rizza A Arroyo <eng_nakano@yahoo.co.jp>
- My Letter, Liza Benson <lizaben2@yahoo.fr>
- I have urgent and confidential business proposition involvin... ovega@mides.gob.pa
- God bless you Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- urgent supplies requested (sent from forged email address)
- Hi,Good Day Paul lizzy Kuma <kumapaul555@gmail.com>
- Dearest in the lord, Mrs Maria Ruben <monikacawley18@yahoo.co.jp>
- To whom it may concern,. (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas13@gmail.com>
- Your Highly Compensated "Mrs. Cynthia." <massimo_dorati@alice.it>
- your response Assistance General Manager <fiona@moov.mg>
- From Miss Nona Deboh. nona deboh <alice.benson5@gmail.com>
- HOW ARE YOU DOING (sent from forged email address)
- PAYDAY FINANCE LOAN (PTY)3% LOAN OFFER" "PAYDAY Finance Loan (Pty)," <payfinanceloan@gmail.com>
- From Mrs Nadia Thompson, Dearest in Christ, Greetings in ... Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Dear Friend !!!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Hello..... "Selina Konate" <selinakonate00@outlook.fr>
- CONFIRM YOUR PRIZE!!! Euro Million <eurmll5@eml526.onmicrosoft.com>
- suppliers needed "Mrs. Estelle Mrs. Estelle Forman" <mmrsestelle@gmail.com>
- RE:From Mrs.Jessica Jorgensen (sent from forged email address)
- FROM DESK OF MINISTER OF. FEDERAL REPUBLIC OF BENIN. (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <felici.francesco@alice.it>
- URGENT INFORMATION (GOOD-NEWS) (sent from forged email address)
- WINNING NUMBER: OL/656/033/07 (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Let us achieve this together (sent from forged email address)
- PAYMENT CONFIRMATION WESTERN OFFICE <national.uk19@voila.fr>
- Dear.Sir/Madam (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <Ms.Amina9@me653.onmicrosoft.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- FINAL MESSAGE FROM PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- Dear Friend, Brown Monica <monicb3@gmail.com>
- Attention Please. (sent from forged email address)
- Private Request "Mrs. Maria Bongi Ntuli" <bongimariantuli25@gmail.com>
- Dearest Buyer, "Mr. Cherif Boli" <brunokoffi@gmail.com>
- Good New (sent from forged email address)
- SEEKING FOR OIL BUSINESS PARTNER (sent from forged email address)
- Exact Specification (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas20013@gmail.com>
- Ik u te mogen begroeten in de naam van de Heer Rita Adams <ddddddtin30@rediffmail.com>
- (no subject) ADAMS MENSAH <adams.mensah.private@gmail.com>
- PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK HSBC BANK GIFT OFFER <patto@vox.com.py>
- Email from Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. (sent from forged email address)
- Email from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- Keep This Money in Trust For me. (sent from forged email address)
- nokia promotion! (sent from abused email account)
- Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
- Re- VERY URGENT INVESTMENT PROJECT HENRY UGWOEGBULEM <henugw@yahoo.com>
- Email from Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT PT CHOKI <a939020011@yahoo.com>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Email from Mr.Joseph. Akan Joseph <akan.j001@gmail.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Urgent ADAMS MENSAH <ekeshort.123@gmail.com>
- REPLY IMMEDIATELY Ms Paola Will <jntc_cl@yahoo.co.jp>
- Dearest in Christ, "=?ISO-8859-1?B?YW1tZWQ=?=" <a-ammed.2@qq.com>
- Investment of $10.5 million US dollars, Read your Message an... "Wey" <zhannl1@yahoo.co.jp>
- YOUR PAYMENT IS IN SERIOUS DANGER........106 (sent from forged email address)
- Attention My Friend, "Olisa Agbakoba(SAN" <chrisinfo.office@yahoo.com.hk>
- From Mrs.Grace Todd Clark "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- Dearest in Christ, MRS JOYCE ROBERT <ushiko83@yahoo.co.jp>
- Call him now +229 68557949 "Mr.Wayne Power" <mcarpti@alice.it>
- Mutual Business proposal (sent from forged email address)
- Dearest in Christ, "=?ISO-8859-1?B?YW1tZWQ=?=" <a-ammed.3@qq.com>
- Urgent Respond from Miss. Ayesha Gaddafi "Miss. Ayesha Gaddafi" <missayeshagaddafi1@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
- From Mr James Edward james edward <james2013edward@hotmail.com>
- ECONOMIC AND SOCIAL COUNCIL ECONOMIC AND SOCIAL COUNCIL <maccaleb88@gmail.com>
- Stop Contacting Them. Mrs.Donna Lee Richard <miss.pamela@live.com>
- REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL (sent from forged email address)
- Re: Important (sent from forged email address)
- Hello jeniffer ongpin <jenifferongpin4@outlook.fr>
- Re: Important Letter mrs.cathrineedward@hispavista.com <mrs.cathrineedward@hispavista.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <kevinyoung13@me949.onmicrosoft.com>
- Contact me urgently Zida Zograna <ohaeri000@gmail.com>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- URGENT RESPOND FOR YOUR PAYMENT Allen Bell <office6824@cantv.net>
- OPEN ATTACHMENT AND SEE MORE ABOUT THIS anderson luga <susanluga@gmail.com>
- Investment of $10.5 million US dollars, Read your Message an... "Wey" <drkellyjones@hotmail.com>
- Good day (sent from forged email address)
- Hello, Greetings to you "naomi_gagnon02@yahoo.fr" <naomi_gagnon02@yahoo.fr>
- Urgent response "Angela Morgan" <angelamorgan@trade.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu116@gmail.com>
- approved $1,000,000 USD "Pedro Quezada" <otolda@ugra-tv.ru>
- Re: Your Feedback will be Appreciated: (sent from forged email address)
- URGENT FUNDING AVAILABLE @ 3% APR (sent from forged email address)
- I have been searching for you (sent from forged email address)
- PRIVATE "m_johnson" <m_johnson@katamail.com>
- Help Desk (sent from abused email account)
- Herzlichen Glückwunsch für die Lotterie zu gewinnen "www.elgordo.com" <categoryresult@internetaddress.com>
- Dear Beneficiary ,contact me (sent from forged email address)
- I am Hon. Dr. Good Luck Ebele Jonathan, Chairman Economic Co... "ecowas.forum body" <ecowas.forumbody@gmail.com>
- READ CAREFULLY (sent from forged email address)
- Donald Bingley John Sigo Salifou <johnsigosalifou@yahoo.in>
- Accept This For Your Past Effort "REV. jerry smith" <mb92729@gmail.com>
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft43@office42.onmicrosoft.com>
- CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!! "U.S.A DEPT OF STATE" <tonybrooke@xmail.net>
- Mrs Amina Mahmmod Mrs Amina Mahmood <amina100mahmood@gmail.com>
- I NEED YOUR URGENT RESPONSE (NEXT OF KIN) Dan Hemphill <danhephil4@hotmail.com>
- Urgent Inheritance/contract payment. mazen@falcongroup.bz
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Remain blessed in the name of the Lord Bongi Maria <mariabongii@gmail.com>
- FIRST BANK OF NIGERIA PL C (sent from forged email address)
- BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT Mallam Nuhu Ribadu <diplomaticagent044@gmail.com>
- Contact the Payment in China for your unpaid fund (sent from forged email address)
286 entries -- last updated: 2014-03-10 15:02 UTC
Sender domains:
- 34866.onmicrosoft.com (1)
- alice.it (11), aol.de (1), ayimpex.com (1)
- cantv.net (2)
- datafull.com (1)
- e-mail.ua (1), eml526.onmicrosoft.com (1), engineer.com (1), equipel.com.ar (1)
- gmail.com (34)
- hispavista.com (1), hotmail.com (8)
- internetaddress.com (1), ish-lyon.cnrs.fr (1)
- katamail.com (1), koroskabel.hu (1)
- laposte.net (1), live.ca (1), live.com (2), live.fr (1)
- me235.onmicrosoft.com (2), me292.onmicrosoft.com (3), me368.onmicrosoft.com (1), me478.onmicrosoft.com (2), me653.onmicrosoft.com (1), me949.onmicrosoft.com (1), moov.mg (1), msn.co.uk (1)
- office42.onmicrosoft.com (3), outlook.com (4), outlook.fr (2)
- postkin.onmicrosoft.com (1)
- qq.com (4)
- rediffmail.com (1), revo443.onmicrosoft.com (1), rvdp.be (1)
- sbb.co.rs (1), shell.co.uk (1), socialworker.net (1), spnet.net (1)
- test.com (1), trade.com (1)
- ugra-tv.ru (1), un.org (1), usmilitary.org (1), uwu.ac.lk (1)
- vmail.me (1), voila.fr (2), vox.com.py (2)
- xmail.net (1)
- yahoo.co.jp (20), yahoo.com (4), yahoo.com.hk (4), yahoo.com.ph (2), yahoo.fr (4), yahoo.in (1), yowame.com (1)
Anti-fraud resources:
