|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- DEAR CUSTORMER YOUR INHERITANCE FUND CLAIMS.DO YOU KNOW MR W... (sent from forged email address)
- Mrs.Gloria Febian. Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- International Conference Invitation sonia <soniacrawford_t1010@libero.it>
- News for your money MR JOHNSON UZORO <cupido75@alice.it>
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- Dear Valued customer //Please Read Cearfully Gabriel Kalu <ministryoffinance@mail333.com>
- diligência a ser realizada, favor providenciar (74382) cat@luckymojo.com
- my subject "Ms Joyce Willam Madu" <info@kiando.jp>
- General Manager of the Barclay's Bank Ghana Limited. " Mr.Kenneth Wilson" <hassandrusman@gmail.com>
- Confidential Business Proposal (sent from forged email address)
- REPLY ME SO THAT I WILL SEND YOU FULL DETAILS (sent from forged email address)
- Mrs. Gift Clement From Solomon Island.Urgent Reply Needed. "Mrs. Gift Clement." <maryblair.customs@gmail.com>
- IMPORTANT daniel_lopez234 <daniel_lopez234@126.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <fedexexpress3@careceo.com>
- Hello Henry Mike <mikehrr001@yahoo.fr>
- Hello(Your funds is been diverted) (sent from forged email address)
- From: Miss Susan and brother Paul Mel. susan mel <susanpaul4@outlook.fr>
- OFFICIAL NOTIFICATION "bayford-adrian@hotmail.com" <bayford-adrian@hotmail.com>
- Fund transfer Maika Bama <reggy30@alice.it>
- From Mrs Grace Manda:Please I Need Your Help. From Mrs Grace Manda <mrsgracemanda295@gmail.com>
- YOUR OVER DUE FUNDS "Ms. Carman L.Lapointe" <comp@lapointcom.net>
- Please Quote This Payment Codes (CODE :FGN/UBN3124-FILE111-SBN) (sent from forged email address)
- LOVET INVEST $32.7M "Mrs. Taylor" <amst764@gmail.com>
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- Rendons grace a Dieu Rose Bella MARTIN <errico.antonio@alice.it>
- Business Proposal (sent from forged email address)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Please consider me. "Mrs.Mona Ahmed" <aliaahmad20010@gmail.com>
- HELLO Thomas Brown <thomas123456789brown@gmail.com>
- contact western uinon for MTCN # 29348432x "Mr. James Steve" <tomjoe609@yahoo.in>
- QUESTION: Can I Completely Trust You With These Funds? "Mr. Evans Merritt" <evans.merritt@yahoo.dk>
- From Mr. Victor Ibe/Inheritance Proposal To You. 17/03/2014 (sent from forged email address)
- Good day Mr Carlos Vincent <info21@euromiillion104.onmicrosoft.com>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- SCAM VICTIM'S COMPENSATION FROM WORLD BANK ORGANIZATION/IMF ... MONEY TRANSFER <w_union@dgoh.org>
- BUSINESS PARTNERSHIP info@mail.com
- RE LOAN APPLICATION FORM <info11@movistar7776.onmicrosoft.com>
- Consignment valued of US$7,500,000 Million Mrs Ann Uba <ottavianimarzio@alice.it>
- URGENT RESPONSE. Mrs Anabel <anaa8@anna422.onmicrosoft.com>
- URGENT RESPONSE NEEDED Patricia <kzarani@freemail.hu>
- Opportunity Your ATM CARD Has be Approved (sent from forged email address)
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Directed To You Alone, (sent from abused email account)
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- Re (sent from forged email address)
- I need urgent response...... Ms.Amina Gogo <msaminagogo11@me627.onmicrosoft.com>
- Bonjour bien aime Dhina Nathalie <screch@alice.it>
- CONGRATULATIONS (sent from forged email address)
- urgent response needed (sent from forged email address)
- URGENT REPLY "Dr Mark Warlberg" <drmarkwarlberg@gmail.com>
- YOU HAVE WON $3MILLION US DOLLARS (sent from forged email address)
- From Syria, (sent from abused email account)
- Our Previous Mail Refers Poullet Brown <poulletb111@gmail.com>
- hi "Mrs.SADI" <mesochan2005@yahoo.co.jp>
- Dear in the Lord, MURTAZA BHUTTO <murtaza1bhutto@yahoo.co.jp>
- URGENT RESPONSE. Mrs Anabel <anaa18@anna422.onmicrosoft.com>
- DEAR FRIEND, virack heng <virackheng@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY MRS.SUSAN.DERRICK
- I need urgent response...... Ms.Amina Gogo <kevinyoung161@me463.onmicrosoft.com>
- INVESTMENT PORTFOLIO "Mr. Quan Han" <>
- URGENT RESPONSE. Mrs Anabel <anaa19@anna422.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR LOST FUND HAS BEEN RE... (sent from forged email address)
- Hello Dear "antop2424@alice.it" <antop2424@alice.it>
- (no subject) Desmond Great <kika.kasa@alice.it>
- CONGRATULATIONS (sent from forged email address)
- ACCOUNT INFORMATION FOR TRANSFER OF $10.5M. (sent from forged email address)
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- URGENT RESPONSE. Mrs Anabel <anaa22@anna422.onmicrosoft.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU MR JOHN ROBERT <parbatprajapati@yahoo.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- I look forward to your earliest response Fang wong <fang.wong4@hotmail.com>
- Assalamn Aleikum Fatimata Ahmed <jrnqn965@yahoo.co.jp>
- CAN I TRUST YOU?? (sent from forged email address)
- AVIS DE RECRUTEMENT ( iwc) International work of canada 2014... DIRECTION INTERNATIONAL WORK CANADA IWC <delperoarmando@alice.it>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Message title (Official) Fadi Salim <sales@activetrain.net>
- Urgent Propsal! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- From Elsh (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- Compliments of the day (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- RE: YOUR PENDING PAYMENT ! (sent from forged email address)
- I need urgent response...... Ms.Amina Gogo <msaminagogo11@me458.onmicrosoft.com>
- Do you need a loan to pay off bills or to start a business? ... "Williams Jackson"<info@live.com>
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- I need urgent response...... Ms.Amina Gogo <kevinyoung16@me593.onmicrosoft.com>
- Je vous contacte sur la base de la confiance et de la =?UTF... delon frederic <delon_frederic@frederic.com>
- Pls Get Back To Me! John Light <johnlight09@hotmail.com>
- CBN Payment Notification. (sent from forged email address)
- I need urgent response...... Ms.Amina Gogo <msaminagogo112@me458.onmicrosoft.com>
- YOUR PAYMENT IS IN SERIOUS DANGER.....ba (sent from forged email address)
- URGENT FROM Alli Sayed (sent from abused email account)
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice0009991110@office82.onmicrosoft.com>
- News About Your E-mail (sent from forged email address)
- CAN WE WORK ON THIS PROJECT? (sent from abused email account)
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Calvary Greetting, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) YOUR LOST FUND HAS BEEN RE... (sent from forged email address)
- payment Richard Bruno <maxleti@alice.it>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- URGENT ATTENTION. (sent from forged email address)
- (no subject) Richard Bruno <mora.nicola@alice.it>
- Lottery Winner Gareth & Catherine Bull Donation Fund<helpdesksupport11@gmail.com>
- Dear Friend Chris Lucas <chsmlcas2@mail.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- From Lawyer (sent from forged email address)
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <wboffice009991100@office82.onmicrosoft.com>
- I need urgent response...... Ms.Amina Gogo <kevinyoung14@me474.onmicrosoft.com>
- YOU AND ME CAN HANDLE IT!!! innocent David <enzoaliasilcontadino@alice.it>
- RE: OVER INVOICED!! Russel Franklin <russelfranklin1@gmail.com>
- An Urgent Issue of Billing.... FedEx.com Online Services <seller@domain.com>
- UNICEF HAS SELLECTED YOU TO RECEIVE THE SUM OF($2,7000.00) Mrs.PhilipaRose <unicef14@MrsPhilipaRose510.onmicrosoft.com>
- DEAR FRIEND... (sent from forged email address)
- Funds Transfer (sent from forged email address)
- CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HA... (sent from forged email address)
- Your Atm-Card (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <a.anita@alice.it>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <garethbull3312@yahoo.com>
- Legitimate Business On your Finger Tip==== (sent from forged email address)
- From Mrs Oscar Read Very Urgent Response Is Needed (sent from forged email address)
- URGENT MATTER (sent from forged email address)
- Business Proposal (sent from abused email account)
- company representative needed.. Sihayo Gold Limited <shimeichaao12@haao.onmicrosoft.com>
- urgently "Mrs. Elizabeth A. Mpandel" <Alassane_Ouattara@barid.com>
- Very Uregnt (sent from forged email address)
- RE:FUND RELEASE "Hon Olu West" <oluewest@gmail.com>
- Dear Funds Beneficiary. (sent from forged email address)
- Je vous contacte sur la base de la confiance et de la =?UTF... delon frederic <frederic.delon@delon.com>
- forslag PETER <ppwong17@pong.onmicrosoft.com>
- Dearest Beloved One,Urgent Mail From Mr.Steven Mensah. Steven Mensah <martinjoe00@gmail.com>
- Reply (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL P... (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- CONTACT MR. JOHNSON INGOSKOS FOR YOUR CHECK. Patrick Dobyns <officeinfo@smtp.ru>
- INPORTANT INFORMATION (sent from forged email address)
- Reply "Gunadasa, Monika" <mgunadasa@sd43.bc.ca>
- Greetings. (sent from forged email address)
- Thanks and hope to hear from you soon. (sent from forged email address)
- Re: FROM ANN WILLIAM "Ann William" <annwilliam1@live.fr>
- PL I await urgent reply (sent from forged email address)
- INVESTMENT PROPOSALS Edwin Clarke <vcee1111@gmail.com>
- THANK YOU. Miss Ms Blessing <msblessing01@gmail.com>
- Congratulation!! (sent from forged email address)
- URGENT angela nicee <angelanicee202@gmail.com>
- URGENT paul nwozuzu <paulnwozuzu000@gmail.com>
- GET BACK TO ME (sent from forged email address)
- From Dr. Abdul Karim Mohamed (sent from forged email address)
- (no subject) Kenenth Gram <fax@klondike.kharkov.ua>
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE "Mrs. Connie Dutton" <backup@ashima.com.vn>
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- ENQUIRY... (sent from forged email address)
- Attention:Please Dr.Ben Wilson <microsoft.com34@offic118.onmicrosoft.com>
- READ THE ATTACHMENT AND GET BACK TO ME (sent from forged email address)
- SUBJECT: EARN $650 WEEKLY DRIVING YOUR OWN CAR (sent from forged email address)
- From Mrs.Stella John. Mrs Mimi C Kenneth <st.j110@yahoo.com>
- Guten Tag von Herrn Alan Douglas (sent from forged email address)
- Attention:Please Dr.Ben Wilson <microsoft.com35@offic118.onmicrosoft.com>
- YOU HAVE WON (DOWNLOAD THE ATTACHED FILE BELOW TO VIEW) (sent from forged email address)
- INVESTMENT. (sent from forged email address)
- Re: Waiting for your respond? (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Attention:Please Dr.Ben Wilson <microsoft.com41@offic118.onmicrosoft.com>
- Re: Your Mail David Mckay <mckay111@outlook.com>
- Your Approved Payment 106T Wayne Smith <audit0x1@gmail.com>
- You Have Received a Visa Black Card (sent from forged email address)
- From the Desk of Engr.Jeff Williams Engr.Jeff Williams <info@att.net>
- DEALING WITH ALL ALIBABA USER AND PASS AND TROJAN VIRUS TO H... (sent from forged email address)
- I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... "Christiana P. Douglas" <mrschristianadouglas303@gmail.com>
- OFFER FROM MRS. LISA CLARENCE (sent from forged email address)
- CONTACT DR.OSITA DINMA (sent from abused email account)
- Inquiry. Desmond Farley <fdesmondfirstname@yahoo.com>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <dicaprioantonio@alice.it>
- RE "First Commercial Bank London" <karina@gi.com.br>
- Dear beloved one in Christ, (sent from forged email address)
- Urgent Respond Needed (sent from forged email address)
- TRUST PARTNERSHIP (sent from forged email address)
- Transfer To Your Provided Bank Account Details Below.. "Johnson Thomas" <thomas_johnson34@yahoo.com>
- INQUIRY ON YOUR PRODUCTS. "Robert Freeman" <robertfreemann@zoho.com>
- God's work "Mrs Mary Parker " <mary@parker.com>
- Read and Reply (sent from forged email address)
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info6@postkin.onmicrosoft.com>
- ATTN FUND OWNER "Mr.Robert J.Egeland" <officedocument@cantv.net>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info8@postkin.onmicrosoft.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen51@outlook.fr>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- ATTENTION CONTACT FOR PAYMENT "DR.KOFI GEORGE" <kel5@cogeco.ca>
- Waiting your quick response Usman Abudul <usmanabudul10@gmail.com>
- Greetings from lea edem! (sent from forged email address)
- ***SPAM*** very important please you contact me "Cisiler David." <officefile54@cantv.net>
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
- CONFIDENTIAL . Dudu Zuma <eldkuruman@live.com>
- REPLY ASAP. <peterbrown3@UnitedNation620.onmicrosoft.com>
- Good day Arnaud Herman Johnson <ahjcbb@terra.com>
- CONGRATULATIONS!!! (sent from forged email address)
- RE.Be My Partner To Invest (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <officem@cantv.net>
- My Dear Friend, Prisca Savana <naozionazi@yahoo.co.jp>
- From Benjamin Asraf, Benjamin Asraf <b_asraf@hotmail.com>
- urgent Attention Dr Duck Terry <alessio.menicucci@alice.it>
- Attention Richard Philip <felicegrossano@alice.it>
- ATTENTION NEL HENDRICK MARTINUS <abdolkarimi@envitech.ae>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- HI:REPLY ASAP (sent from forged email address)
- Re: Job (a representative is required) Green Cisco Industrial <lukas.lukas901@greencisco.com>
- =?iso-8859-1?Q?Por_favor_LEIA_COM_ATEN=C7=C3O_e_responder_de... Mr Lambert Zongo <mr.lambertzongo100@voila.fr>
- partake in the Coca-Cola 2014 "Coca-Cola Company" <info@cocacola.com>
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- Greetings to you, Rose Aruna <rose.aruna3098@outlook.fr>
- compensation info@live.com
- URGENT NOTICE Ann Johnson <annjons1@hotmail.com>
- OFFER FROM MRS. LISA CLARENCE "LISA CLARENCE"<osdjj@sbb.rs>
- Von : Frau Sarah Abdulahi. Trust <wwllxx0001@gmail.com>
- TAKE IT PERSONALLY Joy Braima <joybraima@cantv.net>
- Hello Dear Reply. "Dr. Kwesi" <dr.kevin_k@yahoo.fr>
- Your urgent response Mr carL Bight <floris.michele@alice.it>
- dEAREST oNE Catherine Koffi <reinette580@yahoo.co.jp>
- HOW ARE YOU? Edward Pierre <edwardpierre50@hotmail.com>
- Mr Brown Anderson. (sent from forged email address)
- RE COMPENSATION Office File <sandro.mezzadri@alice.it>
- Delivery Alert! Rusell Grant <Rgrant@Rgrant460.onmicrosoft.com>
- Hallo Freund Blessing Benard <blessing_bn@yahoo.co.jp>
- Hello (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- THANKS "David Kufur." <carlos7669@att.net>
- Re Ming Yang <mingyang@outlook.com>
- From Mrs Lillian Pascal Mrs Lillian Pascal <naozionazi@yahoo.co.jp>
- hello mariam gijado <gijado009@hotmail.fr>
- Compliment of the day, "George Manu" <john.garng@hotmail.com>
- Ths from Ms. Bianca Antonella Alautizi "a.broglia@alice.it" <a.broglia@alice.it>
- I decided to donate this (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice009911100011@office82.onmicrosoft.com>
- GOD BLESS YOU FOR YOUR GOOD PRAYERS MACHEDA <mrs.m.n.sulak@gmail.com>
- From: Gisele Martin Gisele Martin <gisele5martin@yahoo.co.jp>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@rediffmail.com>
- FROM JOHN HILARY B. DOUGBO./ URGENT FUND USD$32.5 MILLION D... "johndougbo@libero.it" <johndougbo@libero.it>
- 100% Risk Free (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilifab@rediffmail.com>
- Delivery Alert! Rusell thomas <rusellmas@rusellmas946.onmicrosoft.com>
- Assalamu alaikum Mrs Mariam Ture <abbs_ahmed_01@yahoo.co.jp>
- Ref: We Can Do This, Let's Work Together. GB International LLC <goodisonbrad@live.co.uk>
- Hello Dear From Miss Fatima Coulibaly, fatima salamu <fatima_sc17@hotmail.fr>
- CONTACT FRANCIS OKOYE Mr.Edwin Ofor <edwinofor1@yahoo.com>
- WEEKLY RESULTS (sent from forged email address)
- FROM : MR PHILIP MOORE!!!! (sent from forged email address)
- Attention:Please Dr.Ben Wilson <microsoft.com11@Microsoftcom302.onmicrosoft.com>
- RE (sent from abused email account)
- 18/03/2014 "Mrs. Rebecca Tobyi Nelson" <officialinfo@yahoo.co.jp>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
- VITAL BUSINESS (sent from forged email address)
- Sincerely From Aline "Aline Raymond" <alineraymond21@yahoo.com>
- Querido en Cristo ! Mrs Binah Massoumah <sarah_williams20012000@yahoo.co.jp>
- From: Miss Fatin Haifa Miss Fatin Haifa <misslunaseba2010@yahoo.co.jp>
- Urgent respond Helen Johnson <helenjohnsonn661@gmail.com>
- Greetings My Dear Friend, Zida Zograna <ohaeri000@gmail.com>
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- RE madam ruth <madam.73ruth@gmail.com>
- I NEED YOUR ASSISTANCE !!!! Miss Rita salaimata Coolins <reverendpaulroma@gmail.com>
- WAITING FOR YOUR URGENT RESPONSE Ahli United Bank Plc <aahliunitedbank@asia-mail.com>
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- My Dearest in the Lord Mrs Joy Adama <mrsjoy.adama@aol.com>
- RE madam ruth <madam.74ruth@gmail.com>
- PRIVATE (sent from forged email address)
- VERY URGENT. "Mr. Jason WOO" <jasonwoo001@qq.com>
- my subject: DONATION "Mrs. Botros Gamila" <folademutota01@yahoo.co.jp>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Urgent Request. Monica Gomes <aaliyahdjebbar@gmail.com>
- Dear in Christ Jesus. Saloch Jose <jsalochj@hotmail.fr>
- =?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=7... =?UTF-8?Q?=45=64=77=61=72=64=20=5A=61=6E=64=69=6C=65?= <adir_1985@walla.com>
- URGENT REPLY (sent from forged email address)
- Confidential Information View Attachment "Mr.Edger Hoover" <sabbane@mpm.gov.ma>
- Immediate Delivery Mandated Dhl Courier Company <v.fatigati@alice.it>
- CONTACT TNT FOR YOUR ATM CARD OF $3.5 MILLION USA DOLLARS. "Mrs. Karen Joyce" <nganptk@cpc.vn>
- Dear Friend (sent from forged email address)
- UK Lotto recognized winner of $4.6M. free ticket e-mail addr... (sent from forged email address)
- THAI LOTTERY (sent from forged email address)
- GREETINGS!!! Mrs Anthonia weaver Rosario <marilobouabre10@yahoo.co.jp>
- Attn:CEO/President Mr.Kenneth Opoku <kopoku04@hotmail.com>
- APPLY FOR BUSINESS FINANCIAL LOAN COMPANY NOW LOAN COMPANY <a3@addiim335.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- WESTERN UNION MONEY TRANSFER.. "MRS.FEMI BUKOLA" <mrcollins99@cantv.net>
- Business Deal Luisa Estrada <dap15an@yahoo.com>
- =?utf-8?B?Rnc6IEhPTkVZIFBMRUFTRSBUUlkgQU5EIENPTlRBQ1QgVEhFIE... "Denny Dharma Setiawan" <dennydharmasetiawan@yahoo.co.id>
- Greetings to you (sent from forged email address)
- Hola Peggy Ckone <maynjp@yahoo.co.jp>
- International Reconciliation and Logistics Vaults (sent from forged email address)
- Dear Friend, Zingo Afiya <zingoafiya@gmail.com>
- IMPORTANT INFORMATION Outlook.com Team <securityaccountsnooreply@outlook.com>
- YOUR ATM CARD..... "Mr.Andrew Rogers" <info.presidentecb@yahoo.co.uk>
293 entries -- last updated: 2014-03-18 15:44 UTC
Sender domains:
- 126.com (1)
- activetrain.net (1), addiim335.onmicrosoft.com (1), alice.it (19), anna422.onmicrosoft.com (4), aol.com (1), ashima.com.vn (1), asia-mail.com (1), att.net (2)
- barid.com (1)
- cantv.net (6), careceo.com (1), cocacola.com (1), cogeco.ca (1), cpc.vn (1)
- delon.com (1), dgoh.org (1), domain.com (1)
- envitech.ae (1), euromiillion104.onmicrosoft.com (1)
- frederic.com (1), freemail.hu (1)
- gi.com.br (1), gmail.com (30), greencisco.com (1)
- haao.onmicrosoft.com (1), hotmail.com (9), hotmail.fr (3)
- kiando.jp (1), klondike.kharkov.ua (1)
- lapointcom.net (1), libero.it (2), live.co.uk (1), live.com (2), live.fr (1)
- mail.com (1), mail333.com (1), me458.onmicrosoft.com (2), me463.onmicrosoft.com (1), me474.onmicrosoft.com (1), me593.onmicrosoft.com (1), me627.onmicrosoft.com (1), microsoftcom302.onmicrosoft.com (1), movistar7776.onmicrosoft.com (1), mpm.gov.ma (1), mrsphiliparose510.onmicrosoft.com (1)
- offic118.onmicrosoft.com (3), office82.onmicrosoft.com (3), outlook.com (3), outlook.fr (3)
- parker.com (1), pong.onmicrosoft.com (1), postkin.onmicrosoft.com (2)
- qq.com (1)
- rediffmail.com (2), rgrant460.onmicrosoft.com (1), rusellmas946.onmicrosoft.com (1)
- sbb.rs (1), sd43.bc.ca (1), smtp.ru (1)
- terra.com (1)
- unitednation620.onmicrosoft.com (1)
- voila.fr (2)
- walla.com (1)
- yahoo.co.id (1), yahoo.co.jp (22), yahoo.co.uk (1), yahoo.com (10), yahoo.dk (1), yahoo.fr (3), yahoo.in (1)
- zoho.com (1)
Anti-fraud resources:
