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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.
- GUTEN TAG PETER WONG <p_wong31@aol.com>
- Greetings!!! info@fedex.co.uk
- Attn "Mr. Bojan Hillary" <alextee@alice.it>
- Confidential Proposal. (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- 06:MAY 2014 (sent from forged email address)
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Julieth Williams <esther_jomkoma_16@yahoo.co.jp>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciwgIEkgd3JpdGUgYnJpZWZs... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- FROM: CHRIS AND JOY Chris Amata <chrisamata26@yahoo.fr>
- (From: Mr.James Tan (Urgent & Confidential) "Mr. James Tan." <tan.james197@gmail.com>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- Capital One Bank Online Mr santa milla <santa.milla@yandex.com>
- QUE DIEU DIEU VOUS BENISSE EMMA PERSIR <manhaes@lenep.uenf.br>
- Im diplomat Eric Campbell "Im diplomat Eric Campbell" <garbasani7777@admin.in.th>
- URGENT CONTACT IMMEDIATELY "Richard Williams" <gramo044@gmail.com>
- hello Dr_Usman Bello <taurus10@alice.it>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Joy Ngo <monmotandd@yahoo.co.jp>
- Consignment valued of US$7,500,000 Million John Harrison <taurus10@alice.it>
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- Hello Dear Friend.. (sent from forged email address)
- Treat As Urgent !!!!!!! (sent from forged email address)
- DBL: tracking number of your Package (sent from forged email address)
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- Legal and privacy From Mrs Abidah Dahab, Mrs Abidah Dahab Farees <abidafarees@gmail.com>
- JOIN US "ENGR.. OWEN GEORGE" <projectsyria2012@outlook.com>
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- Best regards! Samuel Kofi <samuelkofi507@yahoo.com>
- Urgents Responds Needed!!! (sent from forged email address)
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- From: Mrs. Rachael Stewart (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- DO YOU NEED AN URGENT LOAN johnlucy <johnlucyloaningfirm@outlook.com>
- Greetings my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Attention.. (sent from forged email address)
- Re: OF MUTUAL INTEREST "Mr. Duke Osam Duodu" <felipe5334@att.net>
- VERY URGENT. "Steve Benson" <slmarkus38@aol.com>
- Von Andrew Ferrara (sent from forged email address)
- Proposal in Business zhangting084 <zhangting084@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- MY DONATION, Mrs Dominica Tom David <miss_dominicatom19@yahoo.co.jp>
- GREETINGS TO YOU!!! "INTERNATIONAL MONETARY FUNDS" <info@lee.com>
- COMUNICADO IMPORTANTE : ID 653021215 06/05/2014 02:21:16 <cat@luckymojo.com>
- STOP CONTACTING IMPOSTER, CYBER WARNING! (sent from forged email address)
- Assistance / Business Proposal "Pascaline Tagro" <pascalinetagro@gmail.com>
- *KASA IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M *KASA (sent from forged email address)
- Mr. Micheal John 0060102354287 michealjohn86@yahoo.com Micheal John <michjonhn@gmail.com>
- Can You Handle This Project? Harrison Nico <harrisonnico02@gmail.com>
- Re: Can i trust you ? (sent from forged email address)
- Business Proposal "Engr. John Maloney" <johnmaloney34@gmail.com>
- =?UTF-8?Q?Where_are_you=3FGet_back_to_me_Urgently=E2=80=8F?= "FABIAN & CO LAW FIRM" <eltonfabian14@gmail.com>
- FROM SAM FRANKEL john frankel <john89frankel@gmail.com>
- GOD BLESS YOU AS YOU READ Florence Edward <arawahara@yahoo.co.jp>
- =?UTF-8?B?dHI6IFJlIOKAj+KAj+KAjw==?=
=?UTF-8?B?4oCP4oCP4oCP... "karen.wrench@tiscali.co.uk" <karen.wrench@tiscali.co.uk>
- Dear Friend nazariana moris <mrs.nazariana@gmail.com>
- Congratulations !! (sent from forged email address)
- Funds for Immediate Investment "Mr. Ahmed Almazeedi" <accounts@sunet.com.au>
- Good Day, I am Miss Francisca Rudolf Nguessan 22 years old... Investment Inquiry <esther_jomkoma_27@yahoo.co.jp>
- Business Relationship (sent from forged email address)
- Apostolic Greetings from Mrs.Magdalena! "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- I NEED YOUR URGENT REPLY Mohammed Aziz <wubagentoffice6@gmail.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Be Informed Committee European commission <alberto.palocci.cb1h@alice.it>
- HELLO (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUND? (sent from forged email address)
- From: Mrs.Esther David "From: Mrs.Esther David" <marilobouabre11@yahoo.co.jp>
- hello my dear davidmary559 <davidmary559@yahoo.com>
- I WILL APPRECIATE YOUR URGENT RESPONSE TO THIS PRESSING MATTER "SEN. VICTOR NDOMA EGBA" <hafid231@yahoo.co.uk>
- secured business proposal (sent from abused email account)
- From Mr Sadi Sadi Siba <sadi_siba77@yahoo.co.jp>
- From Desmond Bouabre (sent from forged email address)
- I greet you in good Faith "Mr. Tony Ibe" <mkddadus@yahoo.com>
- Compliments of the day, (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- URGENT ATTENTION!!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Get back to me immediately Daniel Jackson <danieljackson.com@outlook.com>
- Good day my Friend bonbo william <bonbowillia@yahoo.fr>
- RELIABLE BUSINESS PARTNER NEEDED nbad1111111 nbad <nbad333333333333333@gmail.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Ik u te mogen begroeten in de naam van de Heer Rita Adams <cccctin30@katamail.com>
- Let us achieve this together "Barr. Zaharah" <hn-operation@annam.com.vn>
- *Mystery ShopperX Job Available* Apply and Get Paid Weekly! (sent from forged email address)
- *Mystery Shopper® Job Available* Apply and Get Paid Weekly! (sent from forged email address)
- Attention Dear Scam Victim Speedway Insurance <mrsannaago@gmail.com>
- Beloved (sent from forged email address)
- Urgent Attention "From Mr. Mark Anderson" <mrjimdavidson@gmail.com>
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- =?iso-8859-1?Q?Investir_com_voc=EA_no_seu_pa=EDs_?= "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS ) "Mr. William Linger" <mailss1@aol.fr>
- To whom it may concern Hannis Wood<info777@mail.co.uk>
- Charity (sent from forged email address)
- Re: I Am At John F. Kennedy International Airport With Your ... "DIPLOMAT HARRISON MORRIS" <info@bloomingclinic.com>
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad nbad <mr.sameh77alqubaissi@outlook.com>
- Asalaam Alaikum Mr Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20faith@aol.com>
- offizielle sieger "Antonio Blanco" <antonio.blanco1@aol.com>
- INFORMATION!! (sent from forged email address)
- ***SPAM*** FUNDRELEASED AFRICAN DEVELOPMENT BANK <office4343@cantv.net>
- Please your urgent Attention is needed "Mr Donald William" <william.donald1010@inbox.lv>
- Business proposal,read and get back to me. "Eng. Edward Nana Ofori " <abe822@lily.ocn.ne.jp>
- Contact for your winnings immediately!!! (sent from forged email address)
- PIN code Is 4421. "Mrs.Mary J.Boni" <leofiero@alice.it>
- My Last Wish.. "Mrs.Jaent Obeid" <caracaramel411@gmail.com>
- Re: Tu electrónico Dirección de correo electrónico Ha Ganado... "American Online" <michael.kelly40@aol.com>
- Re:Investment! (sent from forged email address)
- Dear Trusted Friend Aisha Ghaddafi <ghaddafia@gmail.com>
- Hi Young Chang <constructoraodicco@telecom.com.co>
- FROM MIS SONIA HENRY RAYMOND Raymond Family <naco_tureh201@yahoo.co.jp>
- hi Mr Wood Wilfred <mauro.men@alice.it>
- Dear Friend. Jean Edo <jeannie.edo@aol.fr>
- INVESTMENT PARTNERSHIP INVITATION leegail Marie <marieleegail6644@outlook.com>
- Dear Beneficiary, "Dr. Richard Gilster" <richardgilster45@gmail.com>
- Good News. (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah "Mr. Duke Osam Duodu" <barbara4315@att.net>
- Hello "Mrs, Prisca Savana" <queen_4u2008@yahoo.co.jp>
- Re: Commercial: "Mr. James F" <alex@haywardservices.co.uk>
- I AM GRATEFUL* (sent from forged email address)
- Re: Donation "Gloria Mackenzie" <falexand@ibac.ca>
- Attn the owner of this ID, "Mrs. Angela Jones" <castellano.b@alice.it>
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- =?utf-8?q?Showing_appreciation_=28=C2=A32=2C000=2C000?= "Mr. Neil Trotter" <instant.deliverydept@post.com>
- Instructions to credit your bank account with US$980,000.00 Katherine Lloyd <sales@innowireless.co.kr>
- HELP PLEASE "Liza Martins" <liza5643martins@gmail.com>
- Congratulation You Have Won U.S Green Card Visa Department Of State <info@dbscertification.com>
- Re: Swift Payment Copy (sent from forged email address)
- Urgent Message For You. (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- LEGAL BENEFITS WILL (sent from forged email address)
- RE: IMPORTANT NOTICE Merriam Eve Chen <hsbcsec01@gmail.com>
- Dear.Sir/Madam (sent from forged email address)
- Mr.Gillian and Adrian Bayford (DONATIONS)he "DONATIONS"<dlefcoe@starpower.net>
- urgent help needed <ianfisher778@gmail.com>
- MY GREETINGS TO YOU.. (sent from forged email address)
- Action Needed (sent from forged email address)
- Re: VERY URGENT? (sent from forged email address)
- VERY IMPORTANT..... (sent from forged email address)
- MY GOOD FRIEND (sent from forged email address)
- Reallocation of existing crude oil license? Eng Arlindo Coimbra <info@engineer.com>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- CAPITAL INVESTMENT PROPOSAL! From (BHAKIA & UHURU LAW FIRM). (sent from forged email address)
- PERSONAL ASSISTANT jobs@veriview.com
- GOD BLESS "MRS SUSAN GOLD" <ADSL@sunet.com.au>
- Please Reply Back As Soon You Get My Email "Mary(Peg) Mansfield" <pmansfield@mcas.k12.in.us>
- This may Sound Unbelievable ! Inter-Switch ATM-Card <biljanar@vet.bg.ac.rs>
- PLEASE!!! KINDLY ACCEPT MY GODLY DONATION. GOD BLESS YOU David Green <david.green@barnsley.ac.uk>
- CONFIDENTIAL PLEASE "MR. JAMES N.K" <jameskn18@hotmail.com>
- Mubadala Development Company. (sent from forged email address)
- Compliment Meng Kim <mengkim34@gmail.com>
- Proposal "Mr. J . M" <mr.mattjohnson02@gmail.com>
- Business Proposal... "Dr Salman Ambani" <info@alchemysolutions.in>
- Business proposal Mr.Gregory Lee<osdobradovic@panet.rs>
- Dear Winner. INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT... (sent from abused email account)
- PLEASE I NEED YOUR HELP tracy brown <tracybrown4010@gmail.com>
- Re Carla Messie <camiladelara@junin.gob.ar>
- $650,500.00 USD. United Nations Global Development Programme <webmaster@gabinetece.com.mx>
- Dear Friend "Mr John N. Mensah" <mrjohnmensah0@gmail.com>
- Spam:Fwd: Info Attach Mr Edger Hoover <noureddine.boudichat@mpm.gov.ma>
- Good Friend Capt Jon Leterrier <jonleterriercapt22@gmail.com>
- Urgent Result:01/05/2014 (sent from forged email address)
- Reply (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- : NOTIFICATION Winning Notification <illumine@cantv.net>
- Play Box Lotto Online. Online Box Lotto. <phuonghv@ssc.gov.vn>
- Your Payment Has Been Released. "Mr. Smith Daye" <dispt@mynet.com>
- GOOD OFFER. Mr Don Jinho Lee <fensastiga@ilusion.com.mx>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Re: To Whom It May Concern! (sent from forged email address)
- LAST POST. (07/06/2014) (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <andre.farias@pucrs.br>
- PAYMENT INFORMATION BELLOW "MANAGER OFFICE HERE" <thomas1@director.biz>
- Re:INFORMATION IS AUTHENTIC "Mr. Gilbert Jackson" <Gilbert.Jackson@financier.com>
- Miss Rosemary Mokumon. "Miss.Rosemary Mokumon" <neetsilver@yahoo.co.jp>
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- hello Dr_Usman Bello <paolomanfroni@alice.it>
- God reward you the highest paradise musa ahmed <musaahmed8305@gmail.com>
- =?UTF-8?Q?Fr=C3=A4ulein?=, ESTHER & JONES JOMKOMA "Esther &Jones Jomkoma" <esther_3jomkoma@yahoo.com>
- Attention "Mr.Bojan Hillary" <guerragaetano@alice.it>
- STOP CONTACTING THOSE PEOPLE! "Mrs Connie Dutton." <helen@to.gov.br>
- FAMILY HERITAGE PLEASE READ BELOW Anthony Zulu <markd4222@gmail.com>
- Thanks and God bless. "Dr. Ndugu George" <grgikpodo@gmail.com>
- United Nations On ATM CARD payment approved Order (sent from forged email address)
- INVITATION FOR TENDER "Mr.Ofori Owusu" <oforiowusu@gmail.com>
- Contact diplomat Paul Sam at Huntsville International Airpor... Sarah Adele. <robot@essal.cl>
- Overdue Payment Tete Manu <emwcc@cgsch.hostpilot.com>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <pierluigi.gatticr2l@alice.it>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- reply me so I will give you more details Leo <tonyx84@alice.it>
- hello my good fend molive scott <molivescott@gmail.com>
- DR PETE ANDERSON PLEASE URGENT Leg Ale <legale195@yahoo.co.uk>
- Mrs Stephanie Otavy. Stephanie <asahi_tatebue7874@yahoo.co.jp>
- Assalamn aleikum, (sent from forged email address)
- IRREVOCABLE INSTRUCTION OF PAYMENT (sent from forged email address)
- Hi "Mrs.Rose Joseph" <mattygior@alice.it>
- 100% Risk Free (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Your Swift Response Is Required. (sent from forged email address)
- 100% Risk Free (sent from forged email address)
- Bless you my Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- URGENT REPLY "nokia"<godwin1954@live.co.uk>
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward04@gmail.com>
- (no subject) Financial Service Provider <dinewell2000001@gmail.com>
- Attn My Dear, "DR.JOHN BOOMA" <razzachianina@alice.it>
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- DEAR FRIEND - PARTNERSHIP REQUEST. "Mui Ming" <muifile@yahoo.com>
- Business Proposal !!! "Mr.Song Chen" <info@mail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "Mr. Godwin Emefiele" <accounts@eswil.com>
- From Clara Clara Toure <claratoure2012@yahoo.co.jp>
- DO YOU NEED A URGENT LOAN ? IF YES, GET BACK NOW. Mr Billy Hord <mrsglorialoanfirm01@gmail.com>
- Bank Transaction. "Bank Of China,HK" <sfx@mail.aitlbd.net>
- Please Get Back To Me ASAP.... (sent from forged email address)
- GOD BLESS "MR Andrew Singh" <ADSL@sunet.com.au>
- Children Welfare International Conference Invitation 2014 "Ms. Susanna Howard" <jmwaura@parliament.go.ke>
- PAYMENT NOTIFICATION "Mr. Axel Schimmelpfennig" <sdypter@hotmail.com>
- YOUR INHERITANCE FUND WORT 4.3MILLION Remittance dpt <maldinipiero@alice.it>
- Estate / Inheritance Transfer "Dr Johnson Christopher" <outmail1@y7.net>
- ACHTUNG : MY DEAR Mr Tony Ahanna <gepesatani@alice.it>
- (no subject) Uba Bank Plc Of Benin <p.meneghello@alice.it>
- your payment code:ST/DPI/829 (sent from forged email address)
- Investment in a profitable Business of your choice in Republ... larrywilliams003 <larrywilliams003@yeah.net>
- Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- Re: Mrs. Priceller Mbuto .. Donations to the works of God Priceller Mbuto <mbutopriceller@yahoo.co.id>
- Dearest in Christ, jannet orton <nissi0609@yahoo.co.jp>
- kikkkkk (sent from forged email address)
- (no subject) "Mick Sobtzak" <ctsmanager@visi.com>
- My dearest Friend, Miss Jane Mershon <janemershon@hotmail.com>
- Urgent response needed "Col. Brian D. Kent" <briankent117@gmail.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT.. Justice Hisashi Owada <lawal.drhassan3@gmail.com>
- TOP SECRET..... "Chief Diepreye Alamieyeseigha" <office.officers18@aol.com>
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Re.....******Confirm***to This Mail*** (sent from forged email address)
- Payment $1.5M "Mr.JOHN UDA" <paolo.amadio14@alice.it>
- From Roseline 203.183.138.28 (sent from forged email address)
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <ushiko83@yahoo.co.jp>
- VERY IMPORTANT NOTICE{REPLY FOR YOUR PAYMENT} (sent from forged email address)
- Second Will Notification "Rev. Fr. Paul Wood" <seguridad@plastiempaques.com.ec>
- Contact Ria Money Transfer For Your Payment. IMF RECRUITMENT Compensation System <IMFBOARD@msn.com>
- Attention, "Mr.Wayne Power" <lorelola@alice.it>
- YOU BENEFICIARIES CONTACT ATM PAYMENTS VIA E MAIL atmdepartm... scan <scan@trana.se>
- Perfect Greetings, Neil Trotter <neiltrotter677@gmail.com>
- Hello "Mr. James Lord" <speedtrustcourier4@gmail.com>
- SOFT CORPORATE OFFER FOR GOLD TRADE - CIF DELIVERY BUYER REF... business.rbs10010@gmail.com
- ***SPAM*** Contract Tender,Reply "MR.PHILEMON AKWA" <office4532@cantv.net>
- Urgent Business Proposal (sent from forged email address)
- From: Joy Jerry. Joy Jerry <joy.jerry466@hotmail.com>
- Money Gram has sent you $5000 USD REF#:94008404 "Money Gram International Money Transfer" <info@moneygram.com>
- Good News For You.Must Read Ali =?iso-8859-9?Q?YE=DE=DDLDAL?= <aliyesildal@tcdd.gov.tr>
- Miss Rosemary Mokumon Rosemary Mokumon <yuji_kind_0628@yahoo.co.jp>
- Urgent From: Mrs.Inga,, "Mrs.Inga-Britt Ahlenius" <wfnb2010@hotmail.com>
- My dearest Friend "Miss. Jane Mershon" <jenny_ahmed_1971@yahoo.co.jp>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- Dr.Ibe Nwa EmailUser adamu <adamu@powrup.net>
- Funds Investment and Management Placement "Phillips Brown" <mm2n@ua852928.serversignin.com>
- RE, COMPENSATION "MR. JAN ELIASSON" <oryx@oryxinternational-qa.net>
- BE MY PARTNER!!!! "Franco Agopyan" <benny.hity@aol.com>
- Your $2,5M "MR. DOUGLAS WILLIAM" <raf.migliaccio@alice.it>
- Re: Job Vacancies Miller Construction Ltd <ptilzey@hotmail.co.uk>
- Details (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>
- Reply..... Thomas Winkowski <laundry@katathani.com>
- Do Reach Me Back (sent from forged email address)
- YOUR URGENT ATTENTION !! "Ronald White" <lawyerofice@aol.com>
- CHERCHE JOUEUR POUR CENTRE DE FORMATION DE FOOTBALL EN ANGLE... Dr JOHN BRAKE <spanosalv@alice.it>
- U.S MARINE IN AFGHAN NEED YOUR HELP (sent from forged email address)
- Your pending transfer "National Security Agency" <nationnalscuritt@outlook.com>
- PAYMENT ALERT 2014 "DR.NELSON WILLIAMS" <gianfranco.caputo@alice.it>
- Dear Friend (sent from forged email address)
- FROM STELLY MAKKUO STELLY MAKKUO <golddealers21@gmail.com>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Attention (sent from forged email address)
- RE: (sent from forged email address)
272 entries -- last updated: 2014-05-07 15:30 UTC
Sender domains:
- admin.in.th (1), alchemysolutions.in (1), alice.it (21), annam.com.vn (1), aol.com (8), aol.fr (2), att.net (2)
- barnsley.ac.uk (1), bloomingclinic.com (1)
- cantv.net (3), cgsch.hostpilot.com (1)
- dbscertification.com (1), director.biz (1)
- engineer.com (1), essal.cl (1), eswil.com (1)
- financier.com (1)
- gabinetece.com.mx (1), gmail.com (42)
- haywardservices.co.uk (1), hotmail.co.uk (1), hotmail.com (5)
- ibac.ca (1), ilusion.com.mx (1), inbox.lv (1), innowireless.co.kr (1)
- junin.gob.ar (1)
- katamail.com (1), katathani.com (1)
- lee.com (1), lenep.uenf.br (1), lily.ocn.ne.jp (1), live.co.uk (1), luckymojo.com (1)
- mail.aitlbd.net (1), mail.co.uk (1), mail.com (1), mcas.k12.in.us (1), moneygram.com (1), mpm.gov.ma (1), msn.com (1), mynet.com (1)
- oryxinternational-qa.net (1), outlook.com (7)
- panet.rs (1), parliament.go.ke (1), plastiempaques.com.ec (1), post.com (1), powrup.net (1), pucrs.br (1)
- rediffmail.com (1)
- ssc.gov.vn (1), starpower.net (1), sunet.com.au (3)
- tcdd.gov.tr (1), telecom.com.co (1), tiscali.co.uk (1), to.gov.br (1), trana.se (1)
- ua852928.serversignin.com (1)
- vet.bg.ac.rs (1), visi.com (1)
- y7.net (1), yahoo.co.id (1), yahoo.co.jp (31), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1), yeah.net (1)
Anti-fraud resources: