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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.
- YOUR URGENT RESPONSE IS NEEDED!!! (sent from forged email address)
- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- RE: BUSINESS VENTURE !! (sent from forged email address)
- Re: Urgent Attention "Mr. Charles " <charlesgboto@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent Reply HOWGUL ABUL <info5647@gmail.com>
- Greetings From Mrs. Susan Caldwell: "Mrs. Susan Caldwell" <mrthomasheiss@gmail.com>
- PLEASE TREAT AS CONFIDENTIAL! (sent from forged email address)
- RE: YOUR PAYMENT VIA AMT DEBIT CARD (sent from forged email address)
- Fedex office is now working correct to deliver your ... =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
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<fedexnewyor
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- JOB VACANCY: HILTON HOTEL MANAGEMENT. (sent from forged email address)
- COMPENSATION PAYMENT CIRCULAR alhaji00011@gmail.com
- Your Winning Reference No: MIC/029/2910!! dinagomez@post.com
- FBI UNITED STATE YOUR ATM CARD AS A MATTER OF URGENCY =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <fbi_amrica_of
- GET BACK TO ME (sent from forged email address)
- Letter From Standard Chartered Bank PLC.. (sent from forged email address)
- HELLO contact@uiagencies.com
- Attn My Dear, "DR.JOHN BOOMA" <ginourbani@alice.it>
- Greetings From Mrs.Joyce Ghagaheni "Mrs.Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
- CONGRATULATION "ATM SECTION" <frank.william5@aol.com>
- GOD BLESS YOU "RUTH SMITH" <ruth.smith31smith@aol.com>
- I'm Diplomatic Agent Mr. Henry Williams "MR.HENRY WILLIAMS" <fileeeoofice@gmail.com>
- Investment Opportunity (sent from forged email address)
- READ MY CONDITIONS (sent from forged email address)
- hi Julien Edow <kkmmggss5590@yahoo.co.jp>
- From Lieutenant Colonel Rob Freeland "Lt.Colonel.Rob Freeland" <midwest@vodafone.com.gh>
- BE THE NEXT OF KIN. "Mr. Patrick Von" <xxtruxt5@aol.com>
- $ 1.5 million Dollars Colin Chris Wier <rdominguez@clc.cl>
- Re: Latest development concerning your fund. (sent from forged email address)
- Re: Greetings "Mr. Schiller" <garryschiller@gmail.com>
- CHARITY. Vincent <vincent@yahoo.com>
- Hello Dearest Tessy Kipkalya <tessykipkalya1@aol.fr>
- (no subject) "Christian organization" <adsl@sunet.com.au>
- FAMILY CARE URGENTLY NEEDED "Abdulkader Maroof Uqba" <uqba@hotmail.com>
- I wait your reply "chelseaaustin@rocketmail.com" <chelseaaustin@rocketmail.com>
- Von Andrew Ferrara (sent from forged email address)
- GOOD DAY SIR AND GET BACK,THNAKS. Barr Steve Fred <barrstevefred02@gmail.com>
- Message From Omar Family "Abdulkader Omar" <abdu@gmail.com>
- Re: I have a genuine proposal for you! "Ms Liza Wong" <lizawo35400@gmail.com>
- Your attention is urgently needed nnpcgroup@nnpcgrou.ng.org
- EMAIL PRIZE AWARDS::: "Mrs. Li Haicang (Sec.)" <test@czhy.name>
- PL I NEED YOUR ASSISTANCE INTO THIS TRANSACTION (sent from forged email address)
- From Basil Bedie,/confidential invitation Basil Bedie <info.basil3@yahoo.com.my>
- (no subject) ed@gainesvillegarage.net
- YOUR URGENT RESPONSE IS NEEDED PLEASE! (sent from forged email address)
- CONGRATULATION!!! "Mr.Abdullah Ali FORIGN" <hutchings@cantv.net>
- MY LAST WILL..... "Mrs.Martha Wilcox" <marthawilcox3@gmail.com>
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda12@gmail.com>
- My Dearest Stacy Ibrahim <stacyibrahim@aol.fr>
- Money sent today here is the MTCN: 567-719-6723 "MR.JOHN DAVID" <pat.esse@alice.it>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnso From Homeland Security" <marcod72@alice.it>
- :SPAM: Get Back To Me Urgently (sent from forged email address)
- HELLO BELOVED PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACH... "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- Re: Very Important Dr.Kevin Kwesi <kevinkwesi0111@outlook.com>
- From Mr.Mamadou Sanogo. Mamadou Sanogo <sanogom00@gmail.com>
- Let us achieve this together "Barr. Zaharah" <george@custom-bytes.com>
- URGENT REPLY My Name ARE Miss SADIA Al Saadi Gadhafi, Maryfed Susuan <maryfedsusuan@gmail.com>
- calling for investment (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED, KINDLY GET BACK TO US. STANDARD BANK <standardbank37@gmail.com>
- GREETINGS (sent from forged email address)
- Use It For Charity Works Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Notification Of Funds Recovery (sent from forged email address)
- DEAR BENEFICIARY. (sent from forged email address)
- YOUR ATM CARD IS READY.....PLEASE REPLY IMMEDIATELY!! (sent from forged email address)
- MESSAGE FROM WCO-DLG COURIER COMPANY LTD. (sent from forged email address)
- Greetings !!!From Jennifer Edward., Jennifer Edward <ejennifer669@gmail.com>
- VIA ATM MASTER CARD AND PAPERS APPROVED FOR SHIPMENT (sent from forged email address)
- Dear Sir/Madam, markedward@lime.ocn.ne.jp
- REF : GW-KT8 (sent from forged email address)
- FUND TRANSFER "Mr.Mahmud Ahmed." <mr.mahmudahmed1@gmail.com>
- You have been selected HEINEKEN PREMIUM PROJECT <henekenclaim11@googlemail.com>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
- ATM CARD NOTIFICATION "Express Courier "<iconner21@wn.com.au>
- Compliments Aliwessam@samsung.com
- You have been selected REDEMPTION CENTRE <henekenclaim11@googlemail.com>
- Read "Donna Kwok"<KimberlyP@coj.net>
- Read and reply urgent. (sent from forged email address)
- Greetings !!!From Jennifer Edward, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- xxx ??????? call me ??????? xxx (sent from forged email address)
- business proposal (sent from forged email address)
- I WAIT FOR YOUR URGENT RESPONSE. TAZE MORRIS <franciscabarbosa@lojasacredinorte.com.br>
- Your Transfer is Currently Ready At Money gram "Mrs.Mercy Williams" <alberto.seveso@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- For Your Kind Consideration (sent from forged email address)
- I will be expecting to hear from you (sent from forged email address)
- LAST NOTICE. (04/09/2014) (sent from forged email address)
- Fund For Investment Is Confidential. morgan00158dav <morgan00158dav@gmail.com>
- Your Payment (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- Attn:Dear!!! "Mrs.Maureen Samuleh" <ascover@tin.it>
- (no subject) "Mr.Rabiu Usman" <apaimshong13@gmail.com>
- Urgent Attention Needed>> (sent from forged email address)
- CAN I DEPOSIT £ 20,000,000.00 GBP IN YOUR BANK ACCOUNT? (sent from forged email address)
- Thank You Chantal Colins <mariejeannebroers@hotmail.fr>
- your consigement Mr William Adam <rivagem@alice.it>
- FOR YOUR CONSIDERATION claire.sauvetre@ac-aix-marseille.fr
- SCAM VICTIM PAYMENT (sent from forged email address)
- YOUR CONTRACT/INHERITANCE FUND (sent from forged email address)
- good day "mr.Jerry white" <nicolas.ingrao@alice.it>
- =?utf-8?Q?***SPAM=3A?=
I await your reply if interested (sent from forged email address)
- Hello (sent from forged email address)
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- I am not in Libya again,please. "Mr. Paul Gren" <johnson.rex007@gmail.com>
- Notice! Atm Visa Card <paolo.vanni@alice.it>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Mr.Gareth Bull" <garethbull3312@yahoo.com>
- Dear Friend 50/50 Transaction from Mr Mohamed Ali (sent from forged email address)
- God Bless You My Dear , Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- Hello dear, "Mrs.Jean Arizapa" <jeanarizapa820@yahoo.it>
- PLEASE REPLY URGENTLY <hannahaxx@yahoo.com.tw>
- From Mr.Karis. Karis O <Michael.beech@wbwsurveyors.co.uk>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Your urgent Partnership is Required. (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- Re: Your Letter From Standard Chatered Bank (sent from forged email address)
- FUND PAYMENT NOTIFICATION (sent from forged email address)
- Business Proposal!!! "Kojo Wood" <albertwilson@cnegal.com>
- VERY IMPORTANT !!! (sent from forged email address)
- My personal journey to fulfill my life begins with you Pierre Omidyar <pierreomidyar@un-cy.org>
- Reply Asap (sent from forged email address)
- INVESTMENT AND LOAN (sent from forged email address)
- Respond Urgently (sent from forged email address)
- Urgent assistance (sent from forged email address)
- YOUR PAYMENT DETAILS (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- I HAVE ARRIVED IN San Diego International Airport YOUR URGEN... (sent from forged email address)
- Respond Asap James Dedome <jamesdedome@gsinet.net>
- RE Mr Pablo Dench Pirez ...I NO YOU CAN DO THIS (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Good Day! (sent from forged email address)
- Be Informed Augusto Mario <auroby@alice.it>
- VIA ATM MASTER CARD AND PAPERS APPROVED FOR SHIPMENT (sent from forged email address)
- Compliment Chin Rai <raichin49@gmail.com>
- FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- Mrs Esther Hillary Christian Hoffhaus <hoffhaus@arcor.de>
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- RE (sent from forged email address)
- APPLY LOAN ONLINE (sent from forged email address)
- GOOD DAY Kennedy Zuma <kennedyzuma04@gmail.com>
- LAST/FINAL NOTICE UK INTERNATIONAL DRAW HEADQUARTERS <ctorrealba@ivic.gob.ve>
- From:Mrs Miran Nasim Abbas Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Re: We look forward to hearing from you. (sent from forged email address)
- Good day, Georgethompson <Georgethompson236@outlook.com>
- Voce foi Contemplado na Compra Premiada - Cadastre-se e Resg... (sent from forged email address)
- IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA. (sent from forged email address)
- CONGRATULATION !!! (sent from forged email address)
- Besoin d'aide (sent from forged email address)
- Voce foi Contemplado na Compra Premiada - Cadastre-se e Resg... (sent from forged email address)
- Voce foi Contemplado na Compra Premiada - Cadastre-se e Resg... (sent from forged email address)
- Voce foi Contemplado na Compra Premiada - Cadastre-se e Resg... (sent from forged email address)
- Voce foi Contemplado na Compra Premiada - Cadastre-se e Resg... (sent from forged email address)
- My Dear george thompson <Georgethompson236@outlook.com>
- CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD "mariusb@netactive.co.za" <mariusb@netactive.co.za>
- Odottaa kuulla sinusta (sent from forged email address)
- Your compensation (sent from forged email address)
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda678@gmail.com>
- Your eMail ID has been selected for a cash prize of 1, 000,
... "Coca Cola Bottling Co" <info@cocacola.com>
- New Order! (sent from forged email address)
- Re:faith (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- INVESTMENT "Chris Jones " <chrisjones5007@aol.fr>
- Email From Augustina Eugena. Augustina Lina Eugena <rose_00100_1@yahoo.co.jp>
- URGENT "ENGR.. OWEN GEORGE" <info@moniton.com>
- I AM CRYING FOR YOUR HELP. PRIVATE INFO <privateinfor1@gmail.com>
- View the attchment Winning Notification <victorromerorivas@cantv.net>
- SUPPLY INQUIRY AB <xtocel@gmail.com>
- Mrs Esther Hillary galvani@arcor.de
- Congratulations (sent from forged email address)
- ATTENTION (sent from forged email address)
- From: Mr. J.B. Clottey, (sent from forged email address)
- Please review "Ms. Wu Yajun" <wuyajun1964@yahoo.co.jp>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- URGENT "Dr.Sherif Ahmad" <semutha@cachoeiro.es.gov.br>
- Attention: E-mail Address Owner, DEAR SCAM VICTIM. "SIR. INNOCENT JOHNSON " <mgram970@gmail.com>
- REF: FDRAS9ASWIFT/USD THE SENATE COMMITTEE ON NATIONAL DEBT <natbanknigplc01@yahoo.co.uk>
- HOW ARE YOU DOING MY FRIEND? Mr Kwaku David <mrkwaku144@hotmail.com>
- biz mark thompson <c.mrkthmpsn2@gmail.com>
- I am Waiting for your urgent reply. maged@puretech-eg.com
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Hello Can you work with me? m_tho44 <m_tho44@yeah.net>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- Hello...!! Dular Lavis <mrsdularlavis01@ig.com.br>
- Proposal (sent from forged email address)
- Greetings (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE Roland Jones <roland3jones@gmail.com>
- MRS CELINA MOSES "MRS. CELINA MOSES" <mrscelina_moses2@yahoo.co.jp>
- Greetings From Axel P. Lehmann. (sent from forged email address)
- Dear Friend, Kindly reply me urgent/call me. Elliot Delsjon <elliotdelsjon11@gmail.com>
- RE: Donation "Mrs. Sarah Jehi" <maary_d2009@yahoo.co.jp>
- CONGRATULATIONS (sent from forged email address)
- GOOD NEWS/// "Dr. Peter Weel" <roberst@alice.it>
- Assalamu Alaikum. Mrs Ahalam Abdul <marilobouabre5@yahoo.co.jp>
- REPRESENTATIVES bright okogu <brightokogu1@hotmail.com>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- ATTN Brooklere Desmond Makando <dddmakando0001@gmail.com>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- Contact Mr. Mike Johnson For Your Certified Bank Draft "Rosemarry Jack Holdings" <gina@dlequar.com>
- PLEASE HELP ME OUT Mrs Tacy Williams <tacywilliams@gmail.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- RE: Transfer Notification "Mr. Koffi Adams" <office@f-m.fm>
- Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- The shipment of your contract sum (sent from forged email address)
- Re: PAYMENT AUTHENTICATION (sent from forged email address)
- Heathrow Airport Hillingdon London. (sent from forged email address)
- Donation SISTER ROSE WILLIAMS <rose_00100_1@yahoo.co.jp>
- LOOKING FOR GOLD =?UTF-8?Q?BUYER=3F?= Mr JOMBO GUZOU <gold4sell@webcourriel.com>
- (no subject) "Mr. George Almond"<info@live.com>
- RE: QUICK RESPONSE---- "GREENCISCO INDUSTRIAL CO., LTD"<alexchangob4u2@mynet.com>
- Hello, good morning Pamela Kk <infocabinetavocatbemba@gmail.com>
- REGARDING YOUR PAYMENT (sent from forged email address)
- Dear Child of God Mrs Caroline Dominic <maaaibb_2008@yahoo.co.jp>
- URGENT RESPONSE NEEDED angels@p-ol.com
- my dear fellow "Mrs. Prisca Savana" <queen_4u2008@yahoo.co.jp>
- ***SPAM*** CONTRACT TENDER OFFER,REPLY "MR.PHILEMON AKWA" <office4532@cantv.net>
- Greetings in the name of Allah "MRS SAFIA F. GADDAFI" <janet.alrubaie@shonali.co.uk>
- =?utf-8?Q?RESPUESTA_URGENTE_Con?=
=?utf-8?Q?tacto_este_corr... "Mr. Mark Benson" <cdcpcsm@aol.com>
- Reply to your email (sent from forged email address)
- Re: INQUIRY, Felix Bamba <felixbamba5@hotmail.fr>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
- how are you and your family, "Dr.Usman Bello" <sch.rt@alice.it>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE: westernun <claudina@cantv.net>
- I NEED YOUR ASSURANCE OF TRUST. "Miss.Joy Kruger" <joykruger555@gmail.com>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <dott.mariodesimone@alice.it>
- CUSTOM OFFICE ON ALLOW DELIVERY OF YOUR ATM CARD =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <customoffice1
- More details when i hear from you (sent from forged email address)
- REGARDING YOUR PAYMENT (sent from forged email address)
- Urgent and Confidential (sent from forged email address)
- Hello Dear. Tony Murray <adamssolicitors@gmail.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- I honestly want this matter to be resolved Sgt Robert Green <sgtirvinbrown34@googlemail.com>
- hi veronicanatalie40 <veronicanatalie40@yeah.net>
- REGARDING YOUR PAYMENT (sent from forged email address)
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER williams susan <williamssusan_sss1@yahoo.co.jp>
- Good News! United Nations <sxafdsh6757@live.com>
- nenita nenita villaran <villarann1477@gmail.com>
- Dear I Need Your Help Miss Grace Kone <mm_ar_marie02@yahoo.co.jp>
- Your Certified Bank Draft "Mr. Oliver Norris" <mr.olivernorris@rediffmail.com>
- Let us achieve this together "Barr. Zaharah" <CEPIJLOPRADO@OPCION.CL>
- Greetings my chosen one. Mrs Stephanie Smith <michele.interrante@alice.it>
- YOUR FUND IS SAVE. (sent from forged email address)
- Payment Details <danielokafor@standardchartered.us.pn>
- Important Verification Update "RBS" <info@rbs.com>
- MY BRODA LETS SHARE MONI TOGETHER prince kene 4m india <shelperrol.devpcom.07.co.uk@gmail.com>
- DID YOU AUTHORIZED MRS MAIJA BUKAL ? (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Dear Respectful One Sharon Taylor <sharontay07@gmail.com>
- URGENT SUPPLY/YOU CAN SOURCE FOR A GOOD COMPANY Edward Koffi <edwardkoffi14@hotmail.com>
- INFO "Carla Messie Loan Firm" <abyszek@coi.waw.pl>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE: "Mr. Makhado Louis" <claudina@cantv.net>
- RE: Vertraulich // "Herr Juan Morato" <no-reply@mx2.4shared.com>
- (no subject) joylen treya <nicenice044@hotmail.com>
- Calvary Greetings Mrs Shahla Kazima <lisakareem89@gmail.com>
- Irrevocatble Payment Transfer Approval Order. (sent from forged email address)
- MTCN: 7881645629 "James B. Morgan" <waltroby@alice.it>
- WHY I CONTACTED YOU Florent Dossah <ffkawan@gmail.com>
- Business Proposal! "Timothy N Briggs" <timothybiggs1@aol.co.uk>
- Hello, Read and Reply Immediately "Fr. Joshua David" <joshuadavideee@yahoo.com>
- Let us achieve this together "Barr. Zaharah" <grios@sanpablo.com.pe>
- I NEED YOUR HELP TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Policy Harmonization Committee .... James Adams <jamesadams334@gmail.com>
- DUBAI INVESTOR NEEDED (sent from forged email address)
- Mrs.Samia Mukhtar "From:Mrs.Samia" <sadi_siba77@yahoo.co.jp>
- Do You Know My dad on behalf of Miss lisa Lisa Kidjo <lisatawa2014@gmail.com>
- RE: PAYMENT APPROVAL (sent from forged email address)
- Business Proposal Dr Peter Voser <voserinfo@gmail.com>
- ATM PAYMENT NOTIFICATION. (sent from forged email address)
284 entries -- last updated: 2014-04-10 15:26 UTC
Sender domains:
- alice.it (13), aol.co.uk (1), aol.com (4), aol.fr (3), arcor.de (1)
- cachoeiro.es.gov.br (1), cantv.net (5), clc.cl (1), cnegal.com (1), cocacola.com (1), coi.waw.pl (1), coj.net (1), custom-bytes.com (1), czhy.name (1)
- dlequar.com (1)
- f-m.fm (1), freemail.hu (1)
- gmail.com (41), googlemail.com (3), gsinet.net (1)
- hotmail.com (5), hotmail.fr (3)
- ig.com.br (1), ivic.gob.ve (1)
- live.com (2), lojasacredinorte.com.br (1)
- moniton.com (1), mx2.4shared.com (1), mynet.com (1)
- netactive.co.za (1)
- opcion.cl (1), outlook.com (4)
- rbs.com (1), rediffmail.com (1), rocketmail.com (1)
- sanpablo.com.pe (1), shonali.co.uk (1), standardchartered.us.pn (1), sunet.com.au (1)
- tin.it (1)
- un-cy.org (1)
- vodafone.com.gh (1)
- wbwsurveyors.co.uk (1), webcourriel.com (1), wn.com.au (1)
- yahoo.co.jp (26), yahoo.co.uk (1), yahoo.com (4), yahoo.com.my (1), yahoo.com.tw (1), yahoo.fr (1), yahoo.it (1), yeah.net (2)
Anti-fraud resources:
