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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 cpt.Rivera Captain Rivera <outlook@wohie.de>
- COMPENSATION REFUNDS UNIT (sent from forged email address)
- From Abigail Julieta Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
- REPLY BACK Ms Paola Will <jntc_cl@yahoo.co.jp>
- ***SPAM*** I am Orphan and needs your assistance please. "Mr. Abdikarim Mohamed" <officefile54@cantv.net>
- CONTAACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM Mr Olivier Moses <rvm190@gmail.com>
- Yahoo!! International Lottery Organization (sent from forged email address)
- Following the Instruction (sent from forged email address)
- Miss Jane Michelle David. "Miss. Jane Michelle David" <jmicheldavid11@hotmail.fr>
- ATTENTION: CONFIRMED INTERNET SCAM VICTIM, "Mrs. Abir Grey" <info@un.org>
- FROM MRS. GRACE MANDA MRS GRACE MANDA <mandagrace07@gmail.com>
- @Account Security Upgrade "Email Support" <info@admin.com>
- RE:ADMIN "Admin" <info@bellewether.ca>
- hi Julien Edow <kkmmggss5590@yahoo.co.jp>
- Re: Important Information THE PRESIDENCY <gizem@dalokay.com.tr>
- From Mrs. Elaine Wolf Elaine Wolf <ecowasboardoffice@gmail.com>
- Are you a business man or woman ? (sent from forged email address)
- Your Email Address Has Won You $4.6M 31-03-2014 (sent from forged email address)
- US$12.8M (sent from forged email address)
- GOOD NEWS FROM JEFFREY ALLEN JONES . Lars Hard <larsonhard@hotmail.com>
- FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION... (sent from forged email address)
- Read "Donna Kwok"<atalaia@tjal.jus.br>
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- SUB: TRANSFER FUNDS US$15MILLION ONLY Khryston McGinity <khrystonmcginiity@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <test@trekhgorka.ru>
- PAYMENT APPROVAL FROM HALIFAX BANK PLC. OFFICE MEMO <dikpoubaka@yahoo.com>
- DEAR BENEFICIARY CLIFF WILSON <mrkarim391@gmail.com>
- From Miss Mary Nonda. Mary Nonda <airpraid330210ym@yahoo.co.jp>
- Re:Get Back To Me! John Light <johnlight09@hotmail.com>
- Assalaamu Aleikum Mahdi Aldosari Hassan <mahdialdosarihassan@yahoo.com>
- Your Urgent Response is Needed jgibson@jandkcontracting-ia.com
- Dear Friend (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- GET BACK TO ME.... (sent from forged email address)
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE. "MR. Makhado Louis" <ritawilliam@cantv.net>
- good day (sent from forged email address)
- Investment Loan (sent from forged email address)
- Re: Accept My Kind Gesture. (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State angelina sukaki <angelina.sukaki583@gmail.com>
- Let us achieve this Invesment togther (sent from forged email address)
- ATTENTION. "Raphael Kamara" <kamaraf30000@gmail.com>
- Dear "Mahmud Ahmed" <mahmudahmed39@yahoo.com>
- Bonjour Bien Aime "DHINA NATHALIE" <dhinanathalie@laposte.net>
- Release/Transfer Notice Of Your Part Payment($15.500.000,00 ... "Dr.Solomon Ibe" <mr.mikechukwueke@gmail.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- PAYMENT NOTIFICATION, HSBC Bank of London (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
- From Mrs. Elaine Wolf Elaine Wolf <markcraig.brewmeister@gmail.com>
- Your Certified Bank Draft (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- Greetings From Mrs.Joyce Ghagahani "Mrs. Joyce Ghagaheni" <private_contact_20@yahoo.co.jp>
- Arrival Of Your Package AMERICAN EMBASSY <riekot113@yahoo.co.jp>
- Get Back To Me For More Details! Yao Yuta <softmicrosl@gmail.com>
- Best regards, "Mr.afful koranteng" <pl0246133267@gmail.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME Maria Kabaka <mariambakayoko12@hotmail.com>
- Re: Important Information THE PRESIDENCY <gregoryjames@ig.com.br>
- CAPITAL INVESTMENT. Micheal Geoffrey <micgeoff2007@yahoo.co.jp>
- Your Urgent Attention is Needed. "Mr. Jan Eliasson" <office678909@cantv.net>
- Greetings from Mr Glen Brown Dr Glen Brown <kddhw@libero.it>
- We Hope To Hear From You ASAP. "UBA Bank" <council@dovertowncouncil.gov.uk>
- Mrs Almeida Isabel Review <webmail@admin.net>
- THANKS "Mr.David Kufur." <nina2111@att.net>
- Profitable Business Proposal (sent from forged email address)
- Chevron Texaco Oil and Gas Company Lottery Promotion (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- AWAITS YOUR URGENT RESPONSE. "Larry Lawson. ESQ" <teresedunne@eircom.net>
- DEAR RECIPIENT. "Mrs. Soumaila Nina" <modya08@aol.fr>
- =?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert_leonard02@yahoo.fr" <officemail0010097@libero.it>
- FEDERAL BUREAU OF INVESTIGATION (FBI) AGENT GARRY WALKER <unitednations1@careceo.com>
- PLEASE EMAIL ME THRU:- ( 54091@mailbox.hu ) =?iso-8859-9?Q?G=F6khan_G=DCR?= <gokhangur@tcdd.gov.tr>
- GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, C... Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- =?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert_leonard02@yahoo.fr" <officemail0010098@libero.it>
- CONGRATULATIONS (sent from forged email address)
- urgent attention is needed Mrs Jane Udonachi <diegobacchettini@alice.it>
- YOUR MESSAGE "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
- RE: 31-03-2014 (sent from forged email address)
- URGENT "Hannah Anderson" <hannaha407@aol.com>
- Awaiting your immediate response (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_2009.adams@yahoo.fr>
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD Grace Benson <mrsgracebenson39@yahoo.co.jp>
- Thanks juliana <hatrick2014@libero.it>
- (no subject) Favour Manis <prsfavourmanis@hotmail.fr>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet.adams35@yahoo.fr>
- Re: GOLD FOR SALE, Mr Jombo Amed Guzou <mr.orjigold50@gmail.com>
- SUB: TRANSFER FUNDS US$15MILLION ONLY ken mckay <kenmckay1970@gmail.com>
- URGENT RESPONDS IS NEEDED FROM YOU "Sgt. Paul Landrum" <bulut.ec
- Read Carefully.. "Ma Delun"<atalaia@tjal.jus.br>
- THE TRUTH ABOUT YOUR FUNDS Mrs Vanessa Paula <VANESSA@GMAIL.COM>
- Good Day! (sent from forged email address)
- New message from Facebook "Facebook" <tcnprojectsltd@aol.com>
- UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS (sent from forged email address)
- Are You Capable! Peter Edward Johnson <peteredwardjohnson@yahoo.com>
- From Afiyah Ahmad "Saara Hietaharju" <sassu@mbnet.fi>
- Compliment of the day, "George Manu" <sugita@cc.utsunomiya-u.ac.jp>
- VERY IMPORTANT INFORMATION FROM SYRIA. Tetsuya Yuudai. <outlook@wohie.de>
- write back for update "Mr. Kevin Higgins" <mlekanmimiko@gmail.com>
- your consigement Mr William Adam <sergio_ptrainer@alice.it>
- From: James and Skelton Solicitors Paul Skelton esq <skelesq@gmail.com>
- Greetings from Mr Glen Brown Glen Brown <glebro87@hotmail.com>
- Family Unclaimed Inheritance Very Urgently 31st March 2014. Mike Moses <m1771324@gmail.com>
- DIVINE MISSION!!! Blessing Benard <blessing_bn@yahoo.co.jp>
- Indicate Interest (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Family Unclaimed Inheritance Very Urgently 31st March 2014. Mike Moses <m8901112@gmail.com>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... "Secret Shopper?" <talleywiley@gmail.com>
- YOUR ITEM PLEASE PAUL AGYIRI <efid28@gmail.com>
- I need your help (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- Re: Letter From Standard Chattered Bank Plc (sent from forged email address)
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Re: Please Help Me Invest $35M Usd "Mrs Stella Victorie Armando" <mrsventer2009@gmail.com>
- Urgent response is needed !! "Tain Liu"<daniela@casadoparquet.com.br>
- Business Proposal (sent from forged email address)
- Charity project "Mr.Gareth Bull" <garethbull3312@yahoo.com>
- GREETING! Morgan Jerome <josephwahba2@gmail.com>
- WESTERN UNION PAYMENT (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM HSBC BANK UK <dakotaodumodu@gmail.com>
- Business Proposal "YOA YUTA" <ortize@imprexeurope.com>
- Re: 31st, March 2014 (sent from abused email account)
- SINCERE COMPENSATION Dr Raymond Walter <ctme6@yahoo.com>
- Attn: Our Esteem Customer Mr Don Warker <union8553@gmail.com>
- GREETING Morgan Jerome <markmoha123@gmail.com>
- FROM PERSONAL SECRETARY: MR, BEN CONLON (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- REPRESENTATIVE NEEDED URGENT! (sent from forged email address)
- Donation From Mrs Maria Ruben Mrs Maria Ruben <maria.ruben@aol.com>
- GOOD NEWS FROM JEFFREY ALLEN JONES . Deborah Rau <dbrrau@hotmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <eurounifinity@online.net>
- Beneficial Inheritance "Mrs Beate Biehn-Blank" <mac@happy-semi.com>
- INTERNET CRIME COMPLAINT CENTER REQUIRES YOUR URGENT ATTENTION (sent from forged email address)
- REPLY THIS SWIFTLY PLEASE, "MRS.TERESA BOLTZ" <abc220001@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <infojohnowusu@yahoo.com>
- DID YOU GET IT? "MRS. ROSE D. SMITH" <confired002@gmail.com>
- Re: Good Day "Mrs. Caro Huiyan" <carooffice@uach.mx>
- OFFICIAL NOTICE: FROM BANK OF AMERICA NEW YORK CITY NY. BRANCH. (sent from forged email address)
- Thanks and remain blessed in the lord Gertrude Lansbury <linda7_7david@yahoo.co.jp>
- Hello Dear "Batool Jacob" <rebecca@tisen.nu>
- Parther with me (sent from forged email address)
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- LOAN @2.4% INTEREST RATE. info <iiiffoo02@gmail.com>
- Confidential (sent from forged email address)
- Stop Contacting!!!!!! (sent from forged email address)
- Profitable Business for You (sent from forged email address)
- Attention: Dear Sir/Madam....Your Scam Victims Compensation ... "ECONOMIC AND FINANCIAL CRIMES COMMISSION" <shimba@aberdaresafarihotels.com>
- RE: INVESTMENT "Mr. Raymond" <richael@yahoo.com>
- FROM SAMUEL AND NINA KUNAR (sent from forged email address)
- Turkish Bank UK (sent from forged email address)
- my subject cristina@pontualsp.com.br
- YOUR PAYMENT IS IN SERIOUS DANGER.....b (sent from forged email address)
- Re: Greetings My Dear, Esther williams <estherw12@hotmail.fr>
- From Benjamin Benjamin Asraf <benja.asraf@gmail.com>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- darlehen "ocean finance" <seolala_ng@yahoo.com>
- Dearest in the Lord, linda hadi <linda_hadi1@yahoo.co.jp>
- Info - very urgent (sent from forged email address)
- Partnership Offer (sent from forged email address)
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE!! <fraie84@alice.it>
- God Bless You (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <lindajohnson58@aol.com>
- MTCN:Available for pick up by receiver. DR CLARENCE CORASS <dhlworld-express3@live.com>
- GOOD DAY. (sent from forged email address)
- My dear greetings to you, Celine Shareef <celine_shareef@yahoo.co.uk>
- Re: Ella Business Deal Response! "Mrs. Emmanuella Fisher"<distretto.mussomeli@asp.cl.it>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams75@yahoo.fr>
- Hi dear, Miss Pamela Jones <abc_122133115@yahoo.co.jp>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_adamsfmily202@yahoo.fr>
- I Will Appreciate Your Urgent Response, JUSTIN DORRIS <justindorris3@hotmail.fr>
- THAT IS YOUR SHARE "Hon.Williams Idinso(ESQ)" <officefiledesk13@aol.fr>
- PLEASE VIEW THE ATTACHED FILE AND REPLY BACK TO ME TODAY. (sent from forged email address)
- Your Funds Is Ready (sent from forged email address)
- I Need Your Assistance "Mrs Judith Bangura" <mrsjudithbangura@yahoo.com>
- compensation payment check of $2,811,041.00 "GOLDSTAR COURIER DELIVERY" <info@pbl.co.uk>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Re: INNOCENT JOHNSON <vinele@alice.it>
- Your ($5M USD)transfer "MR. MAC' NEIL" <uragano777@alice.it>
- 200.21.103.29, webmaster (sent from forged email address)
- Hola Peggy Ckone <maynjp@yahoo.co.jp>
- I, Mr.James B. Comey Jr, "mr. James B. Comey" <lorenzo.carvani@alice.it>
- !!! Amazing Grace -BE THE NEXT OF KIN !!! (sent from forged email address)
- MY DONATION. Mrs Flordevilla Pingkian <saramatuayad0222@yahoo.co.jp>
- LOOKING FOR INVESTOR FOR LOAN (sent from forged email address)
- =?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame008@hotmail.com>
- Fund Transfer isabella seyyed <isabellaseyyed4@outlook.com>
- Greetings!!! "Mr. Adams Rees" <husuuhds@aol.com>
- Your Share of the Transaction!!! "martins" <fishmartins@yahoo.com>
- Lucrative Offer ! "Frank Carbajal" <offer@lottery.com>
- Greetings!!! "Mr. Adams Rees" <gillhull1@aol.com>
- RE: Your $5,000.00 payment is ready for pick up by you (sent from forged email address)
- REPLY ASAP. peter brown <peterbrownpeterbrwn2@outlook.com>
- RE: Your $5,000.00 payment is ready for pick up by you (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT MrJames Keita <janetdibor00@cantv.net>
- ATTACHED IS YOUR PAYMENT DRAFT. "MS. JONES WILLIAMS" <zzuoba@gmail.com>
- HI Blandine XAVIER <s1070371rum@yahoo.co.jp>
- LOVET INVEST $32.7M Mrs Taylor <amst3615@gmail.com>
- REPLY AS SOON AS POSSIBLE! "Mrs Jennifer Hanson" <jennifer.jh@libero.it>
- Esteemed Colleague "Sung LEE" <sleehk11@aol.com>
- Overflight Charges "Ms Sylvie Hemerel" <sylvie.hemerel.eurocontrolint@gmx.de>
- JOB OFFER George Whitehead <georgewhitehead04@chubut.inta.gov.ar>
- LOVET INVEST $32.7M Mrs Susan <jamesf.info@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- LOVET INVEST $32.7M "Mrs. Taylor" <amst3615@gmail.com>
- CONTACT (MARK RUBEN) IN MALAYSIA FOR YOUR COMPENSATION. GILLES EDWARD <umuikwukenneth@gmail.com>
- DO NOT IGNORE (sent from forged email address)
- UNCLAIM FUND TRANSFER ATTACHEMENT. "Mr.Andrew Everest." <zzuoba@gmail.com>
- UK Lotto US$4.6MILLION free-ticket e-mail address winnings. "UK Lotto Org." <uoffice4@aol.com>
- REPRESENTATIVES. bright okogu <brightokogu6@outlook.com>
- From western union pick up your $5000 today "Mrs.Rose carlos" <mchela@ladolorosa.fin.ec>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@live.fr>
- General ABUBAKAR ALI from Libya; "abubakar ali." <hoki0207@yahoo.co.jp>
- Calvary Greetting, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- ATTN: SIR/MADAM ASSIST FOR FOREIGN PARTNERSHIP. (sent from forged email address)
- TRANSFER Angle Carswell <gino.francioni@alice.it>
- late relative of your family ! Mr Iroh Christopher <irohchristopher77@hotmail.com>
- Greetings, from Blede KOUASSI. Blede Kouassi <blede.kouassi@hotmail.com>
- Dear Friend (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclay's Bank Plc " <antonyoo4@aol.com>
- UNITED NATION AWARD 2014 (sent from forged email address)
- From: Harrison Koman (Esq.) (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>
- HELLO Mrs Beans Yussi <bea.yusi01@yahoo.fr>
- Mr Kamaradin Mustapha kamaradin mustapha <kamaradin.mustapha2@outlook.fr>
- I have a proposal for you? Eilisea Fabien <crystcae@rediffmail.com>
- Investment Trust Fund "Engr.Mohammed Bello" <ahmedbello1960@gmail.com>
- International Monetary Fund Managing Director Christine Laga... Chief Christine Lagarde <ww.union264@gmail.com>
- HOW ARE YOU MY FRIEND? DR. IDRIS DANTATA <driddantata03@gmail.com >
- URGENT mr.gawamamining_company@yahoo.com
- I NEED YOUR HELP TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- GOOD DAY. Joy Kruger <joykruger222@gmail.com>
- 2014 RBI UPDATE (sent from forged email address)
- Greetings, from Blede KOUASSI. Blede Kouassi <bledekouasssi@hotmail.com>
- inquiry ''Fernando Carvalheiro'' <Carvalheiro23310@Carvalheiro.onmicrosoft.com>
- From: Mrs Vikki Braun Mr Vikki Braun <vikki_braun2@hotmail.fr>
- inquiry ''Fernando Carvalheiro'' <Carvalheiro23312@Carvalheiro.onmicrosoft.com>
- YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- RE: OFFICIAL MEMO REPLY ASAP "MR.EVANS DOUGLAS" <info.evansdouglas@gmail.com>
- Compliment of the day David G Lee <davidglee7@gmail.com>
- RE: OFFICIAL MEMO REPLY ASAP "Mr.Evans Douglas" <honbarr.emilefrancisshort@gmail.com>
- SCAM VICTIMS COMPENSATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hi Mrs Shahla Kazima <kareemlisa1@gmail.com>
- CONTACT DHL COMPANY VERY URGENT "Mr. Steven Roseman" <officefile9638@cantv.net>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... bongo michael <bongomichael10@outlook.fr>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- PLEASE/COMFIRM (sent from forged email address)
- Re:Admin "Administration London" <admin@bellewether.ca>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- MISS MARY ADAMS, MISS MARY ADAMS <missmaryadams59@rediffmail.com>
- Dear Friend (sent from forged email address)
- Final Solution to the Release of your over due payment from ... Justice Hisashi Owada <lawal.drhassan3@gmail.com>
- HOPE TO HEAR FROM YOU Juliet Attah <m0ercia1@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <masagais@yahoo.co.jp>
- I GOT MY COMPENSATION WITH THE HELP OF TONY GANI!!! (sent from forged email address)
- SEEKING FOR HELP FOR AN URGENT FUND RELOCATION "FROM:MR CLAVE NYANTHI" <mr.clavenyanthi@gmail.com>
- Compliments (sent from forged email address)
- My Kind Hearted... "Daniella Chanks" <daniellachnk@outlook.com>
- Beloved in Christ Mrs Heidi Elisabeth <heidielisabeth73@gmail.com>
- Payout MYR 300,000,00 (sent from abused email account)
- Dear Friend (sent from forged email address)
- From: Miss Susan and brother Paul Mel. susan kante <susanpaul1@outlook.fr>
- Project Andrea Ronald <jodie.wp@hotmail.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY (sent from forged email address)
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- Important Proposition. (sent from forged email address)
- From Hajia Turai (VERY URGENT) Hajia Turai <hajiaturaiffirstlady@gmail.com>
- Dear Child of God Mrs Caroline Dominic <maaaibb_2008@yahoo.co.jp>
- Good day dear! Favour Adi <favor1@outlook.fr>
- my subject Mrs Anabel <manab2@annbbl.onmicrosoft.com>
- View The Attach File WOW <www.wk1@q.com>
- Respectfully yours, "MADAM ESTHER RICHARD" <estherr004@yahoo.com>
- From Hajia Turai (VERY URGENT) hajia Turai <hajiaturaiffirstlady1@gmail.com>
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <contact@nautilusfood.com>
- Dear Friend (sent from forged email address)
280 entries -- last updated: 2014-04-01 15:19 UTC
Sender domains:
- aberdaresafarihotels.com (1), admin.com (1), admin.net (1), alice.it (7), annbbl.onmicrosoft.com (1), aol.com (9), aol.fr (2), asp.cl.it (1), att.net (1)
- bellewether.ca (2)
- cantv.net (6), careceo.com (1), carvalheiro.onmicrosoft.com (2), casadoparquet.com.br (1), cc.utsunomiya-u.ac.jp (1), chubut.inta.gov.ar (1)
- dalokay.com.tr (1), dovertowncouncil.gov.uk (1)
- eircom.net (1)
- gmail.com (50), gmail.com (1), gmx.de (1)
- happy-semi.com (1), hotmail.com (12), hotmail.fr (5)
- ig.com.br (1), imprexeurope.com (1)
- ladolorosa.fin.ec (1), laposte.net (1), libero.it (5), live.com (1), live.fr (1), lottery.com (1)
- mbnet.fi (1)
- nautilusfood.com (1)
- online.net (1), outlook.com (4), outlook.fr (4)
- pbl.co.uk (1)
- q.com (1)
- rediffmail.com (3)
- tcdd.gov.tr (1), tisen.nu (1), tjal.jus.br (2), trekhgorka.ru (1)
- uach.mx (1), un.org (1)
- wohie.de (2)
- yahoo.co.jp (26), yahoo.co.uk (1), yahoo.com (12), yahoo.fr (5)
Anti-fraud resources:
