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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.
- VIEW MS CARMAN MESSAGE AND GET BACK TO ME. (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <erikprido@msn.com>
- RECEIVE YOUR REWARD (sent from forged email address)
- RE <dan.gheban@umfcluj.ro>
- Hello Nancy Williams <nancywilliams9985@libero.it>
- YOUR RELATIVE (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <helencor@pucrs.br>
- Delivery of Your Consignment (sent from forged email address)
- Thank you "Mr. Nelson Masada" <nelsonmakana@gmail.com>
- IMPORTANT MESSAGE - Please Read Ibrahim Sahir <att.ibrahimsahir@gmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- VERY IMPORTANT LETTER. MR DO BAH <mbah06528@gmail.com>
- VERY IMPORTANT LETTER. "Mr. Joe Qai" <qmrjoe@gmail.com>
- LOVE AND PASSION info@www.net
- Reply me back. YAO YUTA <mail@lotuspharm.com>
- Notification Of your Funds(DO NOT IGNORE)!!! "UNITED NATIONS" <albertwilson@cnegal.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- MR BEN COLLINS GOOD NEWS FOR THE RELEASE OF YOUR BOXES (sent from forged email address)
- Attention: Message: from Mrs.Muren Loenard muren loenard <murenloenard12@yahoo.co.jp>
- RE: OF MUTUAL INTEREST (sent from forged email address)
- Dear: Sir/Madam. "Mr. Mallam Nuhu Ribadu" <captainfixcustomscontroller@gmail.com>
- Be Our Middleman In India (sent from forged email address)
- Hello Beloved (sent from forged email address)
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- Attention: Message: from Mrs.Muren Loenard muren loenard <murenloenard12@yahoo.co.jp>
- Confirm Your Shipping Address "U.S. EMBASSY" <airportsembasy@gmail.com>
- Can You Handle This Contract From Libya?? (sent from forged email address)
- =?UTF-8?B?dHI6IFJlIOKAj+KAj+KAjw==?=
=?UTF-8?B?4oCP4oCP4oCP... "karen.wrench@tiscali.co.uk" <karen.wrench@tiscali.co.uk>
- Re: Charity Project II "Mr. William Billington" <info@live.com>
- (no subject) Mr Wing Leung Lok <purchasehq@hlsgroup.com.sg>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Aruna <gobernador@tabasco.gob.mx>
- Partner With Me Liu chang <info@liuchang.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- Lieber Freund, "DR. JOHN MARTINS" <martinsjohnk@gmail.com>
- My Family Need Your Urgent Attention please br8381@bangla.net
- THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- ***BULK*** Dear.Sir/Madam "Raymond Chien"<Funganebettenc1@gmail.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- Notification (sent from forged email address)
- WINNING NOTIFICATION. (sent from forged email address)
- Bank Of China (kindly confirm upon reception) Mr Mark Lee "Mr Mark Lee (Bank Of China)" <marklee@boc.org>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- GREG JONES (ESQ.) "GREG JONES (ESQ.)" <info.web5@aol.de>
- FROM KELLY ZHONG Kelly Zhong <kzhong01@outlook.com>
- Swift Copy Citi Bank <priscila.ruano@portobello.com.br>
- This message is for you*** Mark David <markd9072@gmail.com>
- CONGRATULATIONS! "uk.fiduciaryofficer@gmail.com" <congratulations4093@gmail.com>
- CONGRATULATIONS! "uk.fiduciaryofficer@gmail.com" <congratulations4097@gmail.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- my subject "Mr. Quan Han" <quanhan46@aliyun.com>
- PLEASE HELP ME OUT (sent from forged email address)
- This message is for you*** "Mr. Robinson Sita" <unchiefcompensationofficer@gmail.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Andrea Ronald <dan.kerry123@outlook.com>
- Re: Your winning lottery notification (sent from forged email address)
- Please reply urgently !!! (sent from abused email account)
- Your Urgent Partnership is required. (sent from forged email address)
- I need your immediate response (sent from forged email address)
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- URGENT INVESTMENT PROPOSAL !!! (sent from forged email address)
- We have decided to waive away all your clearance fees/Charges ICPC ICPC <icpcicpc65@gmail.com>
- Await your feed back Engr Allen <amazz1@lycos.com>
- YOUR PAYMENT NEEDS YOUR URGENT ATTENTION NOW (sent from forged email address)
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) "EMS Post Courier World Wide" <tonyholmes@yeah.net>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Fund Transfer For Investment. David Morgan <morgan00156dav@gmail.com>
- Compliments of the Day Ali Wessam <hilfulfuzulsdnbhdd@gmail.com>
- From Public Information Officer. (sent from forged email address)
- Await your feed back Engr Allen Jeff <annkkhh@lycos.com>
- CONFIRM RECEIPT OF THIS LETTER???? manfredkugel@gtelnet.net
- IMPORTANT INFORMATION (sent from abused email account)
- RE: Are You Eligible? (sent from forged email address)
- They need the reconfirmation of your information Nic <tonyx84@alice.it>
- FROM MR. DAVID I MCKAY (VITAL AND CONFIDENTIAL INFORMATION) "Mr. David I Mckay" <david@cl-t183-285cl.privatedns.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Wonderful News "Bricks Manuel" <bricksman@presidency.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- My good friend "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- Loan tyiwsw92812@gmail.com
- Compliments of the Day Ali Wessam <winningnote4@gmail.com>
- Loan gyajuas81721@gmail.com
- Mr.Gillian and Adrian Bayford (DONATIONS)pe "DONATIONS"<penny@petrogasmarketing.com>
- GREG JONES (ESQ.) "GREG JONES (ESQ.)" <mikemitee17@aol.com>
- RE: OF MUTUAL INTEREST (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- International Youth & Women Foundation Conference Invitation!! Susan Williams <susanwilliams577@gmail.com>
- Agent John Edward (sent from forged email address)
- MR JAMES IBE THE DELIVERY MAN HAS ARRIVE, CALL HIM NOW (704)... (sent from forged email address)
- JIMMY FROM AGRIZONA COMPANY (sent from forged email address)
- CONGRATULATION ON YOUR PAYMENT OF ($10,500,000 USD) (sent from forged email address)
- Dearest Buyer, "Mr.Charles Boris" <mrspameladavis@gmail.com>
- Re: Buying your product Adminoffice Department2 <infomgt.traning@gmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <mel415420@gmail.com>
- =?UTF-8?Q?Notificaci=C3=B3n_de_ganador_=28=24850=2E000=2E00=... FACE BOOK NATIONAL LOTTERY AWARD PROMO <fastlink.deliveringheadqarter@gmail.com>
- MUTUAL BENEFITS / BUSINESS RELATIONSHIP WITH YOU (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline.ogah2013@gmail.com>
- Contact Facebook Lottery (CFO DEPT) Immediately......( faceb... Facebook International Lottery <info@facebook.org>
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <whatmoreogech@gmail.com>
- Urgent Notification of Your Payment. (sent from forged email address)
- Re: Your Electronic Email Address Has Won On America Online ... (sent from forged email address)
- Re: Dear Customer, "IMF REP.OF BENIN" <varbero@alice.it>
- Re:AUTHENTIC INFORMATION "Mr. Gilbert Jackson" <Gilbert.Jackson@financier.com>
- PLEASE GET BACK TO ME "amavie" <amavie@cicoti.co.mz>
- Greeting's!!! 123 <info@toyotaorenburg.ru>
- Urgent: DEAR BENEFICIARY ... Contact me its very important M... (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- Greetings!!! (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Ms. Zaharah" <finance@corpco-china.com>
- Re: Catalog anfiton@freemail.hu
- $4.8MUSD MRS GRACE JOHNSON <angelo.piazzini@alice.it>
- From Mr Jon Fox, "Jon Fox" <iou@nwisu.com>
- Re: PAYMENT AUTHENTICATION (sent from forged email address)
- YOUR UNCLAIMED FUND. elisa ret (sent from forged email address)
- VERY IMPORTANT........... ! (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER INTO YOUR ACCOUNT NOW (sent from forged email address)
- Hello My Dear, "emm r." <dpetin444@katamail.com>
- Good day Friend, (sent from forged email address)
- 3% Loan Offer Apply Today (sent from abused email account)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]t (sent from forged email address)
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....CC (sent from forged email address)
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- Reply Asap (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- YOUR HELP "Reverend Mathias." <tutulecaros@kike21.cl>
- Reply Asap (sent from forged email address)
- Loans at 3% interest rate "Loan" <info@web.com>
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <jlevano@sutran.gob.pe>
- =?UTF-8?Q?Attention_To_The_Recipient_Greeting_From_USA_Embas... "Mrs.Helena Browan" <milli.gianni@alice.it>
- URGENT PRODUCT SUPPLY Mr Bassey Peter <basseypeter3@hotmail.com>
- Dear Friend raphael kamara <raphael1010@hotmail.fr>
- Your Response is needed Terry Edward <terryedward@mith.hostpilot.com>
- WILL EXECUTION!!!? "Late Mr.Robert Adler bequeathed"<concursos@fmed.uba.ar>
- DID YOU AUTHORIZE MR. GARRY FAULKNER? (sent from abused email account)
- Darlehen angebot. Karin LOCK <miguel.fonseca@icoder.go.cr>
- Hello Dear, My ($4,860,000.000) Donation Anna Coleman <mrsannaluis@yahoo.com>
- Sra. Binah Massoumah. "Sra. Binah Massoumah." <sarah_williams20012000@yahoo.co.jp>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Compliment Chin Rai <raichin48@gmail.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Contact for your winnings immediately!!! (sent from forged email address)
- ATM Account # 520087621345/Access PIN from FMF/ FBI DIRECTOR <info.fbioffice22@gmail.com>
- Family Unclaimed Inheritance Very Urgently 5th May 2014. Mike Moses <mikemoses2013@gmail.com>
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- ACHTUNG : MY DEAR Mr Tony Ahanna <gepesatani@alice.it>
- Hi Dearest Lovely One Lovelin vincent <lovelinvincent@chopam.net>
- my subject LS <clube@cepe-ce.com.br>
- From Ahmed in Syria, please help me "Ahmed Dawoud" <klaus_eldridge1@aol.com>
- Wonderful News "Peter Smith" <bricksman@presidency.com>
- From : Mary Peter Mary Peter <c_coro_t@yahoo.co.jp>
- Lottery Notification (sent from forged email address)
- Regarding your package of {$3.5 million usd}, CONTACT YOUR
... Richard Bruno <villainfissi@alice.it>
- WE ARE INTERESTED IN YOUR PRODUCTS PETER GURU <pet_guru@outlook.com>
- FINANCIAL HOME Anthony Arger <creolaman54@gmail.com>
- Re: Details Reply "Mr.John Clayworth." <edy.sugiharto71@gmail.com>
- Can I confide in you ? Baba Kusa <emailbabakusa@gmail.com>
- contact Money gram for your payment Grace Johnson <marcellociervo@alice.it>
- HELLO (sent from forged email address)
- Awaiting Your Reply Please "Heather Walker" <heatherhr34@blumail.com>
- Hello thomas khumalo <thomaskhumalo09@gmail.com>
- Re: dear Nathaniel Muz <lyonsrah@outlook.com>
- Hello, Kathleen Benz <mroseline01@yahoo.co.jp>
- Telegraphic Wire Transfer Payment (sent from forged email address)
- DHS FROM HOMELAND SECURITY===ATTENTION (sent from forged email address)
- PHONE NUMBER: 469 398 8552 DIP JOHN CHRIS <alessandro.gentilezz@alice.it>
- Dear friend, (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
- charity donation that will help development "mrs.safia gaddafi" <mrs.safia-gaddafix@gmx.com>
- FOR YOUR KIND AND IMMEDIATE ATTENTION (sent from forged email address)
- URGENT NOTICE "Ann Johnson" <wu.office23@aol.fr>
- Donation For The Work Of LORD Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- YOUR DAILY PAYMENT IS READY (sent from forged email address)
- Hello, I am asking for your partnership in re-profiling fund... "Mr Tan wong" <info@mail.com>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <marilobouabre11@yahoo.co.jp>
- =?UTF-8?Q?Bonjour_mon_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <lara1959@alice.it>
- Attn: Your Reply (sent from forged email address)
- contact my lawyer for your money (sent from forged email address)
- Good Morning. piusanyimpius2011@gmail.com
- =?UTF-8?Q?Bonjour_mon_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <vanzo.alessandro@alice.it>
- Hello Beloved sgt.charles@outlook.com
- My Regards Dr.Akinwumi Adesina <akinwumidr3@outlook.com>
- Attn: Consignee, "Walter Smith" <james_black82@aol.fr>
- I need your help? Abdul Idris <abdulidris1@outlook.com>
- Mrs. Pamela Jones (Abidjan Ivory Coast) Pamela Jones <abc_122133115@yahoo.co.jp>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Re: Private Fan Jen Liang <fanliangjen194@gmail.com>
- Good day "mr. James Adam" <pa.ciba@alice.it>
- FROM:UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mscarman l bill <mscarmanlbill224@gmail.com>
- Yours in the Lord {My Will} Mrs Joy Paul Donella <mabi28@alice.it>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Hello Nancy Williams <nancywilliams6692@libero.it>
- Re: kwame_akaba@yahoo.com.ph
- Dear Sir/Madam, James Obih <jamesobih03@yahoo.co.uk>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- Mrs Doris Jones "Mrs Doris Jones" <mercykings111@gmail.com>
- FROM BEAUTY Beauty Beauty <beautywilliams24@yahoo.com>
- INVESTMENT IDEA ZAKI ALI <phd11110201@iiti.ac.in>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=2C=2C?= rose edwinsam <madarose_koffi@yahoo.co.jp>
- HELLOW MY GOOD FRIEND REPLY ME VIA MY E MAIL edwardkong012@g... scan <scan@trana.se>
- Re: Private Fan Jen Liang <fanliangjen193@gmail.com>
- Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
- Good news Rosemary Michael <rose.michael28@outlook.fr>
- =?UTF-8?Q?=47=72=65=65=74=69=6E=67=73=2C?= =?UTF-8?Q?=4A=6F=6E=65=73=20=45=64=77=61=72=64?= <jonesdwd@walla.co.il>
- SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... Ronald Mark <eilnpdltn@hotmail.com>
- Re:Your Consignment Box has Arrived (sent from forged email address)
- Re: JOB VACANCIES Miller Construction Ltd <ptilzey@hotmail.co.uk>
- From: AKISSI GUEUMA AKISSI GUEUMA <aki_ra_916@yahoo.co.jp>
- Re: Attn: Intending Buyer "Mr. Evergreen Anchar" <sueyoshi161@yahoo.co.jp>
- With Due respect, CharityOmar <charityomar04@live.fr>
- Dear Friend, Miss Stella Rose <taxofficedocument22@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- FAMILY HERITAGE PLEASE READ BELOW Anthony Zulu <markd4222@gmail.com>
- Dearest One in Christ, "Mrs.Karen Olsen" <maary_d2009@yahoo.co.jp>
- I will need your assistant Please take your time go through it (sent from forged email address)
- Good day my Friend bonbo william <bonbowillia@yahoo.fr>
- Proposal Aaron Sokol <seekir@rsbc.co.za>
- FROM MR. DAVID I MCKAY (VITAL AND CONFIDENTIAL INFORMATION) "Mr. David I Mckay" <picsupport@hearthware.com>
- PROJECT FUNDING/DEBT FINANCING Al Mashriq Commercial Investment Corporation <Info@aig.com>
- Please take a min to read this. Aaron Sokol <supplierinfo@rsbc.co.za>
- CONFERENCE INVITATION USA/DAKAR Kelisa Michael <ghfsfgsfhsj67138@libero.it>
- Attn My Dear, "DR.JOHN BOOMA" <razzachianina@alice.it>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Re: I'm Ready to Help You now "Barr. Philip Obioma." <wama.account_app@hotmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY!!! (sent from forged email address)
- CONTACT THE WESTERN UNION MONEY TRANSFER NOW "BARR. FEDDY BANKOLE" <mrcollins124@cantv.net>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- My Dear Friend and a partner-to- be, johnson <mr.jibe@libero.it>
- IMPORTANT INFORMATION Richard Edward Varden <farfgafi@gmail.com>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- From Belika Belika Uyim <belikauyim@gmail.com>
- Contact me urgently Zida Zograna <azzia2400@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- (UN AUDIT/FUNDS SETTLEMENT UNIT) = YOUR URGENT RESPONSE "Mrs. Susan Patrick" <officedesk_office@aol.com>
- Re: About the deal "Jeffrey R. Green" <grusel@office.com>
- =?utf-8?b?T2ZmcmUgZGUgcHLDqnQsIHMnYXBwbGlxdWVudCDDoCBsJ2ludM... "AFLD"<info@live.com>
- [***** SPAM 25.7 *****] GOOD DAY, (sent from forged email address)
- (UN AUDIT/FUNDS SETTLEMENT UNIT) = YOUR URGENT RESPONSE "Mrs. Susan Patrick" <o_office39@aol.com>
- Work with our company and earn higher salary. CARNIVAL CORPORATION & PLC <australiacanival1@gmail.com>
- Attn (sent from forged email address)
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Julieth Williams <esther_jomkoma_16@yahoo.co.jp>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- GOOD DAY MY DEAR FRIEND Mr Kabo <mrkabo1956@gmail.com>
- LUCRATIVE BUSINESS PROPOSAL!! (sent from forged email address)
- (UN AUDIT/FUNDS SETTLEMENT UNIT) = YOUR URGENT RESPONSE "Mrs. Susan Patrick" <settlementfile.office@aol.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Re: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL Khalid Ahmed <pin1us@yahoo.com>
- URGENT AND CONFIDENTIAL ALHAJA MARYAM ABACHA. <save-our-soul-maryam@hotmail.com>
- PLEASE READ AND REPLY BACK. "John Carnegie" <john@carnegiefoundation.org>
- CONTAACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM Mr Olivier Moses <rvm190@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- Your long awaited fund is due for payment "INTERNATIONAL MONETARY FUND.[I.M.F]" <profcharlesbean@outlook.com>
- Re:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- URGENT RESPONSE Mr Nana Kofi <mrnanakofi04@gmail.com>
- GOD BLESS YOU GET TO ME (sent from forged email address)
- JAMES INVEST FUND. JAMES INVEST <ltaylorzm1@gmail.com>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Attn Mr Riva Thom <rifugiofontetavoloni@alice.it>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <i.service@socialworker.net>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UN Compensation <deptun93@gmail.com>
- Barclays Bank PLC view the attached notification details Barclays Bank PLC <arief_budiman@kiselindonesia.com>
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- GOOD NEWS FROM JEFFREY ALLEN JONES . ffice fille <krrystwt@hotmail.com>
- URGENT REPLY reneejason231@live.com
- (no subject) =?UTF-8?B?IkFkdm9jYXRlIEpvaG4gS29mZmki?= <barristerjohnkoffi131@terra.com>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <kohrogokabila006@yahoo.co.jp>
- we are interested in food and beverages and other items linkline company <linkline.company@gmail.com>
- Action Needed (sent from forged email address)
- _Per./Assistant Work Management_el (sent from forged email address)
- Your Sister in the Lord. "Mrs. Jane Mershon" <janemershon@hotmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
277 entries -- last updated: 2014-05-05 15:14 UTC
Sender domains:
- aig.com (1), alice.it (14), aliyun.com (1), aol.com (5), aol.de (1), aol.fr (2)
- blumail.com (1), boc.org (1)
- cantv.net (2), carnegiefoundation.org (1), cepe-ce.com.br (1), chopam.net (1), cicoti.co.mz (1), cl-t183-285cl.privatedns.com (1), cnegal.com (1), corpco-china.com (1)
- facebook.org (1), financier.com (1), fmed.uba.ar (1)
- gmail.com (50), gmx.com (1)
- hearthware.com (1), hlsgroup.com.sg (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- icoder.go.cr (1), iiti.ac.in (1)
- katamail.com (1), kike21.cl (1), kiselindonesia.com (1)
- libero.it (4), liuchang.com (1), live.com (2), live.fr (1), lotuspharm.com (1), lycos.com (2)
- mail.com (1), mith.hostpilot.com (1), msn.com (1)
- net.com.net (1), nwisu.com (1)
- office.com (1), outlook.com (9), outlook.fr (1)
- petrogasmarketing.com (1), portobello.com.br (1), presidency.com (2), pucrs.br (1)
- rsbc.co.za (2)
- socialworker.net (1), sutran.gob.pe (1)
- tabasco.gob.mx (1), terra.com (1), tiscali.co.uk (1), toyotaorenburg.ru (1), trana.se (1)
- umfcluj.ro (1)
- voila.fr (1)
- walla.co.il (1), web.com (1)
- yahoo.co.jp (30), yahoo.co.uk (1), yahoo.com (3), yahoo.fr (1), yeah.net (1)
Anti-fraud resources:
