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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.
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Congratulation ,Esteemed Beneficiary: "Mr.Dennis Morgan" <unitedbankafrica.ba1@gmail.com>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Attention: (sent from forged email address)
- My Euro Million Jackpot,my donaton to you. (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <infodesk1102@gmail.com>
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK... (sent from forged email address)
- URGENT REPLYY "Barr. Allen Aloye" <zhongmeiibing@msn.com>
- Good Day Marina Moheed <marinamoheed@gmail.com>
- International Conference Invitation tracybeaker <tracybeaker_mmmmmm6@libeo.it>
- Re:Urgent Response (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Thanks and i compensate you for all your past efforts. "Mrs. Onon" <filter@alumega.com.tw>
- Investment Opportunity. maged@puretech-eg.com
- =?utf-8?q?=23_=C3=9Cber_eine_finanzielle_Portfolio_/_About_a... kwekuabbeykweku2@yahoo.com.hk
- contact the diplomat for your delivery "Mrs.Ginette Paul" <elyx.72@alice.it>
- Your Atm-Card (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- GOLD DUST And GOLD BARS Mr Atta Akpes <nakott3@yahoo.co.jp>
- I NEED YOUR URGENT RESPONSE FROM MRS GRACE MANDA <gracemandaoffice59@gmail.com>
- Governor for United Bank for Africa- UBA/ World Bank DAVID MARK <davidmike244@gmail.com>
- Yet to hear from you Mr David <corti_daniela@alice.it>
- ARE YOU INTERESTED PLEASE GET BACK TO ME ??? ..... (sent from forged email address)
- International Conference Invitation tracybeaker <tracybeaker5_m5@libero.it>
- GOOD DAY... (sent from forged email address)
- URGENT (sent from forged email address)
- Please Read (sent from forged email address)
- PROPOSAL. "Edwin Clark" <edwinpclark@gmail.com>
- US RESCUE TEAM,SYRIA "COL. BRIAN D. KENT" <francepolicedepatment01@gmail.com>
- VALIDATION OF PAYMENT "Miss Susan Ibeh" <susanibeh@inbox.lv>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Mr.Phillip Ekra Phillip Ekra <philekra0@gmail.com>
- DONACION PARA EL TRABAJO DEL DIOS Catherin Hermann <catherin_hermann@voila.fr>
- Mr.Phillip Ekra Phillip Ekra <philekra02@gmail.com>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- Greetings From Miss.Tina Nadesh Miss Tina Nadesh <mrs.rachel01@rediffmail.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- I NEED YOUR URGENT RESPOND..... (sent from forged email address)
- Hello Dear, how are you doing? I'm William Nicolas William <williamnic8@yahoo.com>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- My Dear "Mrs. Ebigali Tuku" <ebigali@yahoo.co.jp>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Attn: Beneficiary, (sent from forged email address)
- el auto soñado "el auto soñado" <publidirect@gmail.com>
- Attn: Davinder Vijay Pradeep <aidah@acmar.com>
- Hello Dear, how are you doing? I'm William James William <m1960111@yahoo.com>
- From Mrs. Elaine Wolf Elina Wolf <lucia1kci@gmail.com>
- please contact me, its urgent Bennett Mont <enger.gkeith@gmail.com>
- From Mrs. Elaine Wolf Mrs Elaine Wolf <koffilucia@gmail.com>
- LOVET INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- I DIDN'T RECEIVE YOUR MESSAGE ??? (sent from forged email address)
- From Mrs. Elaine Wolf AUDITOR OPERATION SERVICE <infoauditorservice@gmail.com>
- Hello, Mrs Agatha <kareemlisa2@gmail.com>
- COMPENSATION Arat Trata <davide.carrocci@alice.it>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- waiting for your urgent response. Sandra Kufo <sandrakufo6@gmail.com>
- EQUITY INVESTMENT kenneth lesedi <klesedi15@gmail.com>
- Dear Friend (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Please I Need your kindest response Sehim Babahadji <sehimbabahadji03@hotmail.fr>
- Read this for open doors. (sent from forged email address)
- RE: Contact them now for urgent delivery of your package... "Mr. Joe Gadisu" <mrjoegadisu@yahoo.co.jp>
- YOUR SINCERE MIND (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- From Micheal and Mary kamara micheal morgan <michealmorgan283@gmail.com>
- 100% PROJECT & BUSINESS DEVELOPMENT FINANCING INTRODUCTION (sent from forged email address)
- Paix et Joie du Christ Mme Sinelle CAPWELL <dupond_agnes@yahoo.fr>
- EQUITY INVESTMENT kenneth lesedi <klesedi16@gmail.com>
- Donation from Mrs. Reex Mark "Mrs.Reex Mark Pat" <takenotsuka_hogima@yahoo.co.jp>
- Hello james madan <jamesmadan7@msn.com>
- Mrs Sarah Jehi,Donation Mrs Sarah Jehi <misslunaseba2010@yahoo.co.jp>
- I am Frank Moses a private lender located in George,
USA.I ... Frank Moses<nbasabe@mf.gob.ve>
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- Dear Friend, "Ms.Yong Mualla" <msyongm29@gmail.com>
- 2014 INTERNATIONAL SEMINAL INVITATION!!! Paulina Johnson <fshadia@parliament.go.ke>
- Dearly Beloved in the Lord, "Larry-Hive Ventures Malaysia." <richardedem1@gmail.com>
- Outstanding Payment Dr SCHIAVO Leonardo <zuccaro.gius@alice.it>
- Besoins de votre reponse d'urgence ROSE BELLA MARTIN <bellamartin.rose@ymail.com>
- HOLA .. "Mr. Johnson Kwame" <wataramills@cantv.net>
- BE THE NEXT OF KIN "Mr. Patrick Von" <xmblsw128@aol.com>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <bam11@btconnect.com>
- Bless You.... (sent from forged email address)
- My name is Miss.Stella Filidori. stella Filidori <stellafilidori@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- My name is Miss.Stella Filidori. Filidori <bo.boacotedivoire.a@gmail.com>
- Tia Kouma Tia <ty578b@hotmail.fr>
- ATTENTION/// (sent from forged email address)
- From: Linda and Daniel. lindajohnson6 <lindajohnson6@yeah.net>
- Re: I have a very confidential private transcation for your ... (sent from forged email address)
- Dear Webmail User Webmail Admin Team <info@webmaster.com>
- (no subject) "Infofind Ltd" <info@loans.com>
- Dearest in Christ, Mrs Joyce Robert <masagais@yahoo.co.jp>
- HELLO, TONY <spam@regionlima.gob.pe>
- Re: Transfer Notification (sent from forged email address)
- YOUR FUND YOUR FUND <kurier@dnews.donetsk.ua>
- (no subject) Communier Adrien <adrien.communier@etu.univ-paris-diderot.fr>
- IMPORTANT NOTICE !!! (sent from forged email address)
- Urgent Attention[NNPC] sanusi barkindo <alhbarkindosanusinnpc@gmail.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- From Hospital Janice Beal <blendaikeya@yahoo.co.jp>
- Hello my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <happydany84b@alice.it>
- LET US ACHIEVE THIS TOGETHER! Elena Sakharova <elena.sakharova@acibadem.com.tr>
- Fund For Investment In Your Country Is Confidential. morgan00135dav <morgan00135dav@gmail.com>
- Dear Webmail User (sent from forged email address)
- Dear Friend, "emm r." <dpetin444@katamail.com>
- Attn: Sir/Madam Hon Barr Ijere Dende <honbarrijered@gmail.com>
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
- Urgent Adams Bakare <adamsbakare@yahoo.com>
- CONTACT THE U.P.S IMMEDIATELY! Joseph Scott <info@efcc.org>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- RE: Gillian & Adrian Bayford <phyllis.finch@sunmedia.ca>
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- Congratulation: World Bank Awards (sent from forged email address)
- You are Chosen to be the next of kin Patrick Kelly <faustins.austins81@gmail.com>
- From: Pang Man Yiu/Business Proposal "Pang Man Yiu" <pang.manyiu1@aol.de>
- #Confirmed Recipient of my generosity# Pierre Omidyar <pomidyar@charity.org>
- Urgent Result:22/04/2014 (sent from forged email address)
- BE THE NEXT OF KIN "Mr. Patrick Von" <xmblsw170@aol.com>
- Urgent (sent from forged email address)
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- GET BACK TO US AS SOON AS YOU GET THIS LETTER (sent from forged email address)
- Bonjour "Rosaline DEPAUL" <depaulrosaline@yahoo.fr>
- Attention!!! John Meakin <transferdpt03@outlook.com>
- Still await your response "Mr. David" <john_s@unofree.it>
- Your urgent respond is required "Liu chang" <info@chang.com>
- Bonjour, comment aller vous? "Mr. Freddygoni" <goni.freddy@yahoo.com.tw>
- (HELLO MY DEAR,PLEASE READ WITH BETTER UNDERSTANDING,AND REP... "Eng. Edward Nana Ofori." <becca920@lake.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- You are Chosen to be the next of kin "Malik T. Fariz" <malikfariz65@gmail.com>
- Fund For Investment In Your Country Is Confidential. morgan00165dav <morgan00165dav@gmail.com>
- GET BACK TO ME (sent from forged email address)
- URGENT ATTENTION NEEDED Eng Edward Nana Ofori <mano991@lake.ocn.ne.jp>
- CONTRACT ellanwfy@gmail.com
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad <m.andresayegh@gmail.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- This email will change your life! pierreomidyar@un-cy.org
- From:Dr.Yerima L.Wali (sent from forged email address)
- Re: URGENT.. "Mr. Michael B. Curtis" <michaelcurtis001@qq.com>
- Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
- URGENT RESPONSE internaltional mail <itntmal027@gmail.com>
- Vanguard Express World Fund Courier Service. "Mr. Eric Benson" <officer_man72@aol.fr>
- RE / REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- URGENT RESPONSE internaltional mail <itntmal026@gmail.com>
- From:Dr.Yerima L.Wali (sent from forged email address)
- call +229 68653911 for more detail mr king jackmon <marco.carucci@alice.it>
- RE:PREFERD ASSISTANCE... "Senate J.H.Taylor" <senatejewel@gmail.com>
- From Steve Clarke (sent from forged email address)
- I wait to hear from you. "jpoon1790@yahoo.com.hk" <defocus@vodafone.com.gh>
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- FOR YOUR ATTENTION!! (sent from abused email account)
- Dear Friend, Take For Your Compensation. (sent from forged email address)
- Re: Bonjour "Mme =?ISO-8859-1?Q?V=E9ronique?= Devaux" <veroniquedevaux5@gmail.com>
- PAYMENT AWARD APPROVAL (US$10,300,000.00) CONTACT CITIBANK L... (sent from forged email address)
- CONTACT MR. AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- SIR, YOUR PAYMENT FILE HAS BEEN SUBMIT TO THIS BANK "Mrs Blessing Egobia" <"AA@"@a-plus.jp>
- Hello Dular Lavis <dularlavis100@gmail.com>
- From:Dr.Yerima L.Wali (sent from forged email address)
- ATTENTION BENEFIARY! "Mr. Enoch Iyieri" <f.gemma@quipo.it>
- RE-CONFIRM AND VERIFY YOUR BANKING INFORMATION (sent from forged email address)
- Sra. Binah Massoumah. "Sra. Binah Massoumah" <sarah_williams20012000@yahoo.co.jp>
- Re:Update. Jin Chung <rolltide13bobo@att.net>
- RE: REF : GW-KT8 "Fitsu Mike" <fitsumike@ymail.com>
- CONTRACT INHERITANCE nnpcgroup@nnpcgroup.org
- Euros (sent from abused email account)
- MUTUAL BENEFIT. (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- YAHOO ONLINE PROMOTION "MR.Thomas zuma" <mkzumaa@gmail.com>
- Attn: Salman Ambani <aidah@acmar.com>
- URGENT ASSISTANCE "Mr. Jones Chime" <nigcbngovernor@gmail.com>
- : View the attchment Winning Notification <victorromerorivas@cantv.net>
- Contact me ASAP Norman Chan <rortega@quitoambiente.gob.ec>
- US RESCUE TEAM,SYRIA "COL. BRIAN D. KENT" <barrdawnclinton@gmail.com>
- STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
- READ CAREFULLY (sent from forged email address)
- UK-SOUTH AFRICA LOTTERY ORGANIZATION (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- RE: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT !!! "Dr.David May" <fileoffice459@yahoo.co.uk>
- YOUR PAYMENT IS READY Lamido <accounts@eswil.com>
- God bless you JENNY CHARITY HOME <jennycharitycare@live.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- I am waiting for your reply (sent from forged email address)
- Re: Roger JCI LIMITED <jclltdzx@outlook.com>
- Dear friend (sent from forged email address)
- Mrs Doris Jones "Mrs Doris Jones" <mercykings101@gmail.com>
- HAVE YOU RECIVED YOUR FUND (sent from forged email address)
- From Mr.Kenneth Williams Tay kenneth williams <kenneth645williams@gmail.com>
- Bonus (sent from forged email address)
- I Know We Can Do This Together (sent from forged email address)
- Your Reference: LH/15-DE/4563 LOTTO HAMBURG <sales@anchorhill.co.uk>
- Registration Report (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Investment Loan (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Crude oil project partner needed. El Nabil Nour <george.shumba@nust.ac.zw>
- GOOD NEWS! uncu bj <mar_dopt13@yahoo.fr>
- Dear Sir/Madam, (sent from abused email account)
- Urgent Response Needed info@norton.com
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <patriziatortarolo@alice.it>
- (no subject) Heidi Elisabeth <heidielisabeth73@gmail.com>
- FUND TRANSFER Miss.Dora Simon <un_funddept@shqiptar.eu>
- Dear Friend. (sent from forged email address)
- Dear Friend "James Olotu" <jameolotu@live.com>
- CONGRATULATIONS LUCKY BENEFICIARY (sent from forged email address)
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- GOOD NEWS! uncu bj <mmardoptbf@yahoo.ie>
- URGENT CONTRACT Oil and Gas Sector <shelloil_petroleum@outlook.com>
- GOOD NEWS TO YOU VERY URGENT (sent from forged email address)
- FOR INVESTMENT. deborah johnson <deborahj183@gmail.com>
- =?utf-8?q?Showing_appreciation_=28=C2=A32=2C000=2C000=29_!!!?= "Mr. Neil Trotter" <Instant.deliverydept@post.com>
- Contact Sir Collins Gibson (sent from forged email address)
- Dear Prestigious Winner BMW MOTORS AWARD <test2@hchr.org.co>
- ATTN:BEBENEFICIARY{FROM: INTERNATIONAL POLICE UNITED STATE S... (sent from forged email address)
- From:Dr Yerima Lawal Wali (sent from forged email address)
- Attention " Mr,Joseph Anthony" <wellens@alice.it>
- Hi james peter <james90peter@gmail.com>
- Hello dear, "Anita Laurance" <anitalaurance@web.de>
- CAN WE WORK TOGETHER FOR MUTUAL BENEFITS? Victor Adom <ad12345vc@gmail.com>
- KIN VERIFICATION "Corp Hill Consultants" <corphill@consultant.com>
- Urgent Attention. ECO BANK PLC <ilfornodibosio@alice.it>
- Hello/Urgent (sent from forged email address)
- SEEKING YOUR ASSISTANCE IN INVESTMENT!!! Joshua Mbote <jmbote007@gmail.com>
- International Bank Draft/ATM CASH CARD Of US$ 1.2MILLION United Nations <dr.louisvonzeuner@hotmail.co.za>
- reply "Alfred David" <alfredd.677@gmail.com>
- I am Capt.Michael Jerry "I am Capt.Michael Jerry" <spam@3-dveri.ru>
- reply "Alfred David" <atdbtg@gmail.com>
- Mrs Lillian Pascal "Mrs Lillian Pascal" <lillian_pascall@hotmail.fr>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Conference Invitation! Monica Johnson <monica.infoayit01@libero.it>
- Dear Friend (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....WD (sent from forged email address)
- From Mrs.Elizabeth Peters! ! Please help my family ! ! dupe@arcor.de
- Second Notice Ian Reed <ian.reed404@gmail.com>
- U.S Department Of Homeland Security "HON.JEH.CHARLES. JOHNSON" <ravizza.valter@alice.it>
- From Mrs. Ana Francis Faith Adel <faith4adel@hotmail.com>
- Attention, Notification and Guarantee From. Bank Of America BANK OF AMERICA <imfaheadoffice@gmail.com>
- MANAGER HEINEKEN PREMIUM PROJECT MANAGER HEINEKEN PREMIUM PROJECT <sylviapieters04@gmail.com>
- Get back to me immediately Philips McPherson <wytec009@eircom.net>
- Get back to me immediately Philips McPherson <seasonfair@eircom.net>
- WORLD BANK ASSISTED PROGRAMME( PAYMENT AND TRANSFERS)! MR.BAN KI MOON. <ban_ki_moon71@yahoo.com.ph>
- Hello (sent from forged email address)
- World Educational Conference Invitation rebecca collins <re_bec_cacolins_c3333@libero.it>
- Reply Back "Mrs Zeng Zhen " <zeng@yahoo.com.hk>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Looking for your anticipated response. "g.grazioli" <g.grazioli@rimaspa.it>
- FROM, MR.WILLIAMS EGOBIA (sent from forged email address)
- Resposta Urgente Necessário (sent from forged email address)
- Your Urgent Assistance is Needed (sent from forged email address)
- interested contact "Mr.Martin Buma"<mrmartinbma@hotmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- hello isaac dikeh <isaacdikehosita@yahoo.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- URGENT peterson michael <petersonm000@gmail.com>
- LETTER FROM LATE GADDAFI ONLY DAUGHTER AYESHA AL-GADDAFI, (sent from forged email address)
- Hi Mr Javier Sanchez <leandro@cambira.pr.gov.br>
- Special Agent in Charge of the FBI’s Atlanta Division. (sent from forged email address)
- Very Urgent! bernadatte meizan <bernadatte_meizan@rediff.com>
- Greeting to you. Mrs Sarah Awad <data.updateservice.team@outlook.com>
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- World Educational Conference Invitation rebecca collins <reb_ec_cacolins_c66666@libero.it>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Please Reply Urgently!! Saima Murunga <saimamurunga@yahoo.com>
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- FROM MRS ROSEMARY, FROM MRS ROSEMARY <zandilemaryrose33@gmail.com>
- BUSINESS PROPOSal for you from Dubai (United Arab Emirates) Abdul Hakim <abdulhakim728@gmail.com>
- Conference Invitation! Monica Johnson <monica.infoaroq03@libero.it>
- THANKS, Christel Gbagbo <chrigb@outlook.com>
- Winner UN PROMO <admin@milicia.mil.ve>
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- hi "Mrs.Rose Joseph" <matteomur95@alice.it>
- ATTENTION PLEASE! (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT# (sent from forged email address)
- reply "Alfred David" <davidalfredgh@gmail.com>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- IN GOOD FAITH (sent from forged email address)
283 entries -- last updated: 2014-04-25 15:30 UTC
Sender domains:
- "@a-plus.jp (1)
- 3-dveri.ru (1)
- acibadem.com.tr (1), acmar.com (2), alice.it (11), alumega.com.tw (1), anchorhill.co.uk (1), aol.com (2), aol.de (1), aol.fr (1), asia.com (1), att.net (1)
- btconnect.com (1)
- cambira.pr.gov.br (1), cantv.net (2), chang.com (1), charity.org (1), consultant.com (1)
- dnews.donetsk.ua (1)
- efcc.org (1), eircom.net (2), eswil.com (1), etu.univ-paris-diderot.fr (1)
- gmail.com (60)
- hchr.org.co (1), hotmail.co.za (1), hotmail.com (3), hotmail.fr (3)
- inbox.lv (1)
- katamail.com (2)
- lake.ocn.ne.jp (2), libeo.it (1), libero.it (5), live.com (2), loans.com (1)
- mf.gob.ve (1), milicia.mil.ve (1), msn.com (2)
- nust.ac.zw (1)
- outlook.com (6)
- parliament.go.ke (1), post.com (1)
- qq.com (1), quipo.it (1), quitoambiente.gob.ec (1)
- rediff.com (1), rediffmail.com (1), regionlima.gob.pe (1), rimaspa.it (1)
- shqiptar.eu (1), sunmedia.ca (1)
- unofree.it (1)
- vodafone.com.gh (1), voila.fr (1)
- web.de (1), webmaster.com (1)
- yahoo.co.jp (29), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (3), yahoo.ie (1), yeah.net (1), ymail.com (2)
Anti-fraud resources:
