|
|
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.
- Hola amigo, "=?utf-8?B?cGV0ZXJrb2ZmaQ==?=" <peterkoffi05@qq.com>
- Payment notification "Mr. Sam David" <effeeffe.srl@tin.it>
- USD$100Million Investment Proposal edward samourko <edwardsamourko9@gmail.com>
- Kindly view the attached file for more details... (sent from forged email address)
- HELLO BELOVED PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACH... "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- Dear Friend, c o Toyin <gracewood667@gmail.com>
- Your ATM CARD is ready (sent from forged email address)
- GET YOUR LOAN URGENT. Loan Company <Loan23@Getloan779.onmicrosoft.com>
- (no subject) "CHAN GORD" <prayer@cbnasia.org>
- Please get back to me urgently. (sent from forged email address)
- ***SPAM*** Fwd: OFFICE OF THE UNITED STATE AMBASSADOR Dr David J Nellor <office4343@cantv.net>
- From Mr Wilfred Bamba "Mr. Wilfred Bamba" <porisu888@yahoo.co.jp>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Re-Attached Purchase Order dr brown <drgeorge.brown28@gmail.com>
- INVESTMENT DESAUNAY GENEVIEVE <desaunaydieu@gmail.com>
- From: Mrs. Blessing Benard Blessing Benard <blessing_bn@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- FROM MARIA KABAKA Maria Kabaka <ma101ro@hotmail.com>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- CAPITAL INVESTMENT. Mikhail Georgiy <kimleem04@yahoo.co.jp>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- ATTENTION JEAN ABBAS <kohrogokabila0010@yahoo.co.jp>
- MESSAGE "Miss Eunice" <"ee..apala"@gmail.com>
- Re: Courtesy of Business Opportunity Linda Ibrahim Coulibaly <officefile0145@cantv.net>
- Dearest in the lord deborahmark1@yahoo.co.jp
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams66@yahoo.fr>
- INVESTMENT PROJECT (sent from forged email address)
- Release Of Your Outstanding Payment Without Further Delay. "FEDERAL MINISTRY OF FINANCE (FMF)" <fedminfinnigeria@yahoo.com>
- =?UTF-8?Q?get_back_to_pickup_$7000_per_day=E2=80=8F?= MRS GRACE JOHNSON <fabriziousa@alice.it>
- Dearest in Christ, MrsJoyceRobert <masagais@yahoo.co.jp>
- PURCHASE ORDER teamgulf@emlrates-ae.net
- Re: Funds Divertion (sent from forged email address)
- YOUR OUTSTANDING APPROVED PAYMENT? (sent from forged email address)
- HELLO DEAR "MRS .JOYLEN TREYA" <joylentreya@gmail.com>
- Re: Scb Message (sent from forged email address)
- INVESTMENT PROPOSAL!! (sent from forged email address)
- : : YAHOO-AWARD-..PROPOSAL-KINDLY OPEN ATTACHMENT FILE "FROM..YAHOO-AWARD-..." <mrsmercymartinssq44@gmail.com>
- Dear Esteemed Customer. (sent from forged email address)
- CAN I TRUST YOU.. (sent from forged email address)
- good day Rick More <giallolc@alice.it>
- Read this information from Standard Chartered Bank PLC UK "w.marshall.dept@admin.in.th" <losa@telecable.es>
- As fotos do carnaval que ficarão pedidas (2460) accounts@lloydkieser.co.za
- Please Fulfill My Wish (sent from forged email address)
- In Your Care Lisa Michael <lisamichael404@gmail.com>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Your Money Transfer of $4,500 "Mr.John Larry" <nationalfruits@alice.it>
- intent notice Chin Rai <chin.rai80@gmail.com>
- Mlle =?ISO-8859-1?Q?Nad=E8ge?= Tagro Mlle =?ISO-8859-1?Q?Nad=E8ge?= Tagro <juliet20conte@cantv.net>
- Von Frau Tiffany Williams Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Greetings from Mr Glen Brown Glen Brown <glebro90@hotmail.com>
- PLEASE ASSIST kasim maiga <kasimaiga002@gmail.com>
- Good Day "Sung LEE" <sleehk24@zing.vn>
- compensation payment $15.5M "Mr. Jeremy Horton" <fabriziotomboni@alice.it>
- Urgent Proposal Needed "Mr.Tomas Fontana" <tomas-fontana@libero.it>
- Highly Confidential Letter From Camp MXP-512 Third Infantry ... Major Jimmy Bernand <m.jimmybernand@gmail.com>
- kindly read and get back to me Mrs Susan William <queen_4u2008@yahoo.co.jp>
- Please Read "William Leung" <gabinetereitor@ufpr.br>
- As fotos do carnaval que ficarão pedidas (34052) barry@centurionstone.com
- DEAR FRIEND... (sent from forged email address)
- Congratulation !!! Claim Your 2,500,000.00 "TOYOTA CAR LOTTERY PROMOTIONS"<test@heilpraktikerschule-hannover.de>
- Mrs. Susan Williams williams susan <williamssusan_sss1@yahoo.co.jp>
- VITAL INFORMATION Kojo Williams Woods <mtharpe@tbtconstructionllc.com>
- Hello "Madam Susan Lucio" <gnice369@gmail.com>
- Re: Partnership Investment Uru Jonex Obiah M <michael.obiah.jonex.uru.58@gmail.com>
- RE: REPLY ME BACK NOW (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <commerciale@brixiaviaggi.com>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. (sent from forged email address)
- YOUR DELAY MAY BE DANGEROUS ON YOUR TRANSACTION "Mr. Jim Jack" <jimjack763@gmail.com>
- You are advised to Stop Contacting Them. (sent from forged email address)
- =?utf-8?B?TmFqZHJhaMWhaWUgdiBLcmlzdG92aSw=?= Susan Wong <sunsanwong008@yahoo.co.jp>
- Re: Important Investment Alert! "Ste. PUISSANCE RESSOURCES - AFSARL" <powersourcesuply@gmail.com>
- URGENT ATTENTION NEEDED.. Mrs Anabel <anabell2@annab872.onmicrosoft.com>
- Contact my secretary for your compensation peter koffi <peterkoffi.info@gmail.com>
- URGENT ATTENTION NEEDED.. Mrs Anabe <anabell3@annab872.onmicrosoft.com>
- Mrs,Colleen "Mrs.colleen " <cmarri16@colmario.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabel <anabell7@annab872.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabe <anabell9@annab872.onmicrosoft.com>
- My Letter, Liza Benson <lizaben2@yahoo.fr>
- 2014 - LOTTERY AWARD INTERNATION. (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- HAVEN'T YOU PAID ENOUGH? (sent from forged email address)
- As fotos do carnaval que ficarão pedidas (29040) cat@luckymojo.com
- Mrs,Colleen "Mrs.colleen " <cmarri18@colmario.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabe <anabell8@annab872.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabel <anabell10@annab872.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabe <anabell12@annab872.onmicrosoft.com>
- VERY URGENT !!! "Dr. Ruben Moussa" <i.malacasa@alice.it>
- Congratulations! Coca Cola UK <1010281@kk479.onmicrosoft.com>
- Mrs,Colleen "Mrs.colleen " <cmarri22@colmario.onmicrosoft.com>
- Urgent Proposal "Sung Lee" <pl@pl.com>
- [Private] 27 March 2014 XIO. D <martidor25@gmail.com>
- URGENT ATTENTION NEEDED.. Mrs Anabe <anabell15@annab872.onmicrosoft.com>
- INVESTMENT GENEVIEVE MARTHE DESAUNAY <genevievebmarthe@gmail.com>
- Good Day, rubenqq1 <rubenqq1@gmail.com>
- GAS PROPOSAL Manjay Yadav <manjay@aries.res.in>
- RE:INVESTMENT FOR YOU "Mr. Raymond" <roland@yahoo.com>
- Re: My name is Mr. Tom Love from Edinburgh Municipal Bank (sent from forged email address)
- (no subject) "MRS .JOYLEN TREYA" <joylen003@gmail.com>
- INFO williams peters <williamsspeters@outlook.com>
- I GOT MY COMPENSATION WITH THE HELP OF TONY GANI!!! (sent from forged email address)
- Wonderful News Bricks Manuel <bricksmanuel@presidency.com>
- Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- RE (sent from forged email address)
- CRAIG TEDFORD "CRAIG TEDFORD" <craigtedford289@btinternet.com>
- GEORGE CLARK "GEORGE CLARK" <georgeclark98@btinternet.com>
- Re:- Urgent Assistance "Lieutenant Jeff D. Sekou" <lieut.jeffsekou@gmail.com>
- KATH MCMONAGLE "KATH MCMONAGLE" <kath366@btinternet.com>
- Business Proposal "Perry Chang" <perrychang@mynet.com>
- With Trust (sent from forged email address)
- Contact Mr. Mike Johnson For Your Certified Bank Draft Rosemarry Jack Holdings <engineer@grading.com.tw>
- Hello, Please Confirm Receipt.... (sent from forged email address)
- Soliciting Your Collaboration From Bank UBS AG Zurich. (sent from forged email address)
- Donation 4,000,000 (sent from forged email address)
- URGENT ATTENTION NEEDED Edward Nana Ofori <gerrou@abeam.ocn.ne.jp>
- LOTTERY DRAW WINNER. (sent from forged email address)
- Urgent response is needed...! "Tain Liu"<globaltur@pib.com.br>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds "Mr. Gareth Bull" <garethbull3312@yahoo.com>
- Code-SSSSFBI (sent from forged email address)
- Willing To Assist? "Dr.Markus Okefer" <coperation1@yahoo.co.jp>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- 2014 RBI UPDATE (sent from forged email address)
- my last will of succession "Mrs. Margaret Ward" <asistentka@menhouse.cz>
- APPLY FOR BUSINESS FINANCIAL LOAN Mr.Charles <weboffice99008877899@tanielller.onmicrosoft.com>
- From Mrs. Joylen Treya "Mrs.Joylen Treya." <tjoylen57@gmail.com>
- Kind Offer. (sent from forged email address)
- I am taking this decision. suzan Catim <suzanca1@aim.com>
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- B RAFFERTY "B RAFFERTY" <rafferty210@btinternet.com>
- Very Urgent Please !!! "Cpt. David Hall" <lynda.cabrero@electrolabmedic.com.sv>
- =?UTF-8?Q?Ol=C3=A1.?= aina <aina12.ad4@libero.it>
- MARC GHYSEL "MARC GHYSEL" <mglservices@btinternet.com>
- THE DIRECTOR, AUDITING AND ACCOUNTING SECTION (sent from forged email address)
- LETTER FROM MR HAPPINESS (sent from forged email address)
- INVESTMENT (sent from forged email address)
- LOANS, FINANCE AND INVESTMENT FOR YOU "Gotrust funding" <loan@bjokabhutan.com.bt>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- FROM PERSONAL SECRETARY: MR, BEN CONLON (sent from forged email address)
- Regarding our previous order, Haiyan Sun <dbrown@jjwhiteinc.com>
- Dear valued customer... (sent from forged email address)
- FROM MRS.JOYLEN TREYA "MRS.JOYLEN TREYA" <joylen_treya111@yahoo.co.jp>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- INVESTMENT FUND AVAILABLE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Complement of the season (sent from forged email address)
- YOU WILL NOT PAY ANY FEE OR ANY CHARGES INVOLVE (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- FROM THE DESK OF DR CHARLES WILLIAMS (sent from abused email account)
- GOOD DAY. (sent from forged email address)
- 28/03/2014 Semih =?iso-8859-9?Q?YE=DE=DDLKAYA?= <semihyesilkaya@tcdd.gov.tr>
- PLEASE OPEN AND READ MORE INSIDE AND WRITE BACK TO ME. "Dr. Alexander Volkmer" <outlook@wohie.de>
- Investment Partnership. George Culmer <pin4444win@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Code-SSSSFBI (sent from forged email address)
- Regarding our previous order, (sent from forged email address)
- ONLINE JOB OFFER (sent from forged email address)
- URGENT REPLY NEEDED!! <suporte@ourinhos.sp.gov.br>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Re: Hello "Sasaki Pipe Co" <hr@uwu.ac.lk>
- URGENT "Mr Chen " <kosio_hr@viknet.com>
- PERSONALLY TO YOU !! "Aisha Gaddafi" <r_ove@aol.com>
- STRICKLY CONFIDENTIAL "Mr, Sanchez Bruce" <andreas.humer@utanet.at>
- Company Representative Needed Urgently a-zervas@uom.gr
- MY CONDITIONS. (sent from forged email address)
- PERSONALLY TO YOU !! "Aisha Gaddafi" <mail5550@aol.com>
- Review Mrs Almeida Gabriela <webmail@admin.net>
- Our Ref: WB/NF/UN/KB027: YOU ARE A BENEFICIARY (sent from forged email address)
- Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Product Order (sent from abused email account)
=?iso-8859-1?Q?Maleisi=EB_Airlines_vlucht__MH370_goed_/_er... "Dr Johnson Christopher" <outmail1@y7.net>
- ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <key.board110@gmail.com>
- THAI LOTTERY (sent from forged email address)
- SCAM VICTIM !!! (sent from forged email address)
- Tears and sorrow from my heart, Miss.Oceani Kipkalya Kones <gj546@ALLAN047.onmicrosoft.com>
- Hello, I need your help in Investment. safia muammar gaddafi <safiamuammargaddafi1@gmail.com>
- MY NOBLE FRIEND "MISSIONARY PROJECT" <mrs.cberg@yahoo.fr>
- CONFERENCE INVITATION. carmenamos11 <carmenamos11@libero.it>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@swissloto.ch>
- CONFERENCE INVITATION. carmenramos11 <carmenramos11@libero.it>
- I have important message for you right now. "Mrs.Shaffiatou Alzadou" <in0038@yahoo.co.jp>
- Urgent Attention Please "Omar Ndiaye" <omarndi@yahoo.co.uk>
- (((PAYMENT NOTIFICATION))) (sent from forged email address)
- From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
- Technical Support =?UTF-8?Q?=C2=A9_Web_mail_Inc=2E?= <info@admin.com>
- DEAD OR ALIVE? PLEASE "MRS. ROSE D. SMITH" <diamondbkngplc@gmail.com>
- PLEASE/COMFIRM (sent from forged email address)
- Hope you are doing fine stanley susan <stanleysusan1@outlook.com>
- Your co-operation needed Ronald Bremer <ronaldbremerr@gmail.com>
- REPLY BACK "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
- Your Important Info.......From Cameron. (sent from forged email address)
- COMPENSATION REFUNDS UNIT "United Nations Headquarters," <exhibition@infocenter.com.kw>
- CONFERENCE INVITATION. carmenramos12 <carmenramos12@libero.it>
- Hello "Miss. Floren Koneal" <flo_koneal@yahoo.co.jp>
- WE ARE INTERESTED IN YOUR PRODUCTS COSMETICS,MAKEUP,SKIN CAR... Al abubaka Hossan <stebeggerfordbv@gmail.com>
- (no subject) "Neil Trotter" <trotter@msm.co.uk>
- URGENT ATTENTION (sent from forged email address)
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... Roy Ikoko <d124fg@hotmail.com>
- ATTENTION PLEASE, (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Let us achieve this together "Barr. Zaharah" <rita@c-hatas.com>
- YAHOO ONLINE PROMOTION "MR.Thomas zuma" <mkzumaa@gmail.com>
- GOOD NEWS AMBASSADOR MRS ANDRIKA JAMES <oceanicbkplc@careceo.com>
- I am Orphan and needs your assistance please. "Mr. Abdikarim Mohamed" <officefile54@cantv.net>
- Re: Hello "Dr. Frank Edward" <bryan.debbie@hotmail.com>
- CONFERENCE INVITATION. carmenramos23 <carmenramos23@libero.it>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rebecca_Dessouki=2E?= "Sra. Rebecca Dessouki." <kennya0205@yahoo.co.jp>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- PLEASE DO THIS BUSINESS WITH ME "Mrs.Dular Lavis" <dularlavis800@gmail.com>
- CONFERENCE INVITATION. carmenramos42 <carmenramos42@libero.it>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu1999@gmail.com>
- Re: Humble Gesture (sent from forged email address)
- CONFERENCE INVITATION. carmenramos422 <carmenramos422@libero.it>
- Good day Mr Carlos Vincent <info8@lincolned.onmicrosoft.com>
- DEAR YOUR URGENT ASSISTANCE NEEDED MADAMMAHA KHALAF <mahakhalaf962@yahoo.com>
- Good Day My Dear, "Mrs. Florence Joy" <speedtrustcourier4@gmail.com>
- DEAR GREETINGS (sent from forged email address)
- Payment Fund is USD$6.5Million (sent from forged email address)
- Contact me and let us acheive this together (sent from forged email address)
- Urgent Attention. "REV. MIKE EDWARD" <dott.andreafontana@alice.it>
- WAITING YOUR URGENT RESPOND glory paul <glorypaul82@gmail.com>
- Are you still alive (sent from forged email address)
- Greetings edet oulu <edithi0iochou@yahoo.co.jp>
- Waiting to hear from you. Henry Desmond <henrydonmarny@yahoo.co.jp>
- urgent response needed Felix Grayson <podola@mrmail.com>
- thanks "patjulian@libero.it" <patjulian@libero.it>
- Hello my good friend Romy T. Warque Jr. <meadian@flowg.com.sg>
- Contact me. for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- thanks "patjulyan@libero.it" <patjulyan@libero.it>
- THANKS "David Kufur." <owen6350@att.net>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- RE:I Am Mrs.Rose Daniel the managing director WU-Benin Republic "Mrs.Rose Daniel" <jw3951583@gmail.com>
- HELLO Friend (sent from forged email address)
- Dear Friend, "madam.feilxiara" <iarafeilx32@gmail.com>
- CALVARY GREETINGS, patricia knewl <pknewl1956@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <riadams2@outlook.com>
- RE: FUNDS/INVESTMENT (sent from forged email address)
- GOOD DAY "Mr .Mike Okeke" <office_office00001@yahoo.co.jp>
- Hello (sent from forged email address)
- URGENT howard johnson <howardjohnson000@gmail.com>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Re: You Have Won [From: Powerball Lottery Inc.] (sent from forged email address)
- Greetings From Mrs.Joyce Ghagahani "Mrs.Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
- Greetings in the name of God, Mrs Rose Holtsbery <mrsroseholtsbery1@outlook.com>
- URGENT tony greg <tonygreg101@gmail.com>
- FOR YOUR PERSONAL VIEW (sent from abused email account)
- URGENT tony greg <tonygreg020@gmail.com>
- ORDER (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Good Day, General Robert Cone <francishayes642@gmail.com>
- Dear Friend, Miss Mimi Nama <thejanosun@yahoo.co.jp>
- URGENT REPLY "Mrs. Smith Daye" <officefile611@cantv.net>
- Sallam Aleikum (sent from forged email address)
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- Project/ Kindly view memo and get back to me asap Andrea Ronald <pamfrank31@hotmail.com>
- From Dr Goren Dr Jay Goren <azambrano@pdval.gob.ve>
- From: Mr. Ramson Oti Ramson Oti <ramsonoti2@yahoo.co.jp>
- YOU HAVE WON BLACK MONEY,( US$20,900,000 00 USD) "Swiss bank<admin@info.org>"@server1.e-jambi.net
- MAY GOD BLESS YOU (sent from forged email address)
- NOTIFICATION FROM DHL DELIVERING COMPANY "Barr.Philip Micheal" <eleonora.infanti@alice.it>
- CONTACT DHL EXPRESS Dr Nelson Paul <francex92@alice.it>
- get back to pick up your $7000 per day MRS GRACE JOHNSON <krasta1983@alice.it>
- PAYMENT NOTIFICATION ! ! Good day <globalconect19@gmail.com>
- FRANK MCCORRIE "FRANK MCCORRIE" <frankmccorrie@btinternet.com>
- RE: URGENT Bruce Keith <infofile36@cantv.net>
- FROM MR. MICHAEL A. michael arokodare <michaeldare114@gmail.com>
- CONTACT THE U.P.S NOW.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).... (sent from forged email address)
- FROM MR. MICHAEL A. "Mr. Michael A. Arokodare" <michaeldare14@gmail.com>
- Contact Mr. David For Your Certified Draft. "Dr.LORD J." <usp_customer_service@yahoo.fr>
- Let us achieve this together "Barr. Zaharah" <teresa@metain.com>
- Von Andrew Ferrara (sent from forged email address)
- THANKS "David Kufur." <carolyn3639@att.net>
- PAYMENT NOTIFICATION ! ! GLOBALCONECT30 GLOBALCONECT30 <globalconect30@gmail.com>
- Apply For Loan...Solicitar un PrXstamo (sent from forged email address)
278 entries -- last updated: 2014-03-28 15:54 UTC
Sender domains:
- abeam.ocn.ne.jp (1), admin.com (1), admin.net (1), aim.com (1), alice.it (9), allan047.onmicrosoft.com (1), annab872.onmicrosoft.com (8), aol.com (2), aries.res.in (1), att.net (2)
- bjokabhutan.com.bt (1), brixiaviaggi.com (1), btinternet.com (6)
- c-hatas.com (1), cantv.net (7), careceo.com (1), cbnasia.org (1), colmario.onmicrosoft.com (3)
- electrolabmedic.com.sv (1)
- flowg.com.sg (1)
- getloan779.onmicrosoft.com (1), gmail.com (48), grading.com.tw (1)
- heilpraktikerschule-hannover.de (1), hotmail.com (6)
- info.org (1), infocenter.com.kw (1)
- jjwhiteinc.com (1)
- kk479.onmicrosoft.com (1)
- libero.it (10), lincolned.onmicrosoft.com (1)
- menhouse.cz (1), metain.com (1), mrmail.com (1), msm.co.uk (1), mynet.com (1)
- ourinhos.sp.gov.br (1), outlook.com (4)
- pdval.gob.ve (1), pib.com.br (1), pl.com (1), presidency.com (1)
- qq.com (1)
- swissloto.ch (1)
- tanielller.onmicrosoft.com (1), tbtconstructionllc.com (1), tcdd.gov.tr (1), telecable.es (1), tin.it (1)
- ufpr.br (1), utanet.at (1), uwu.ac.lk (1)
- viknet.com (1)
- wohie.de (1)
- y7.net (1), yahoo.co.jp (25), yahoo.co.uk (2), yahoo.com (4), yahoo.fr (4)
- zing.vn (1)
Anti-fraud resources: