|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- FBI HEADQUARTERS IN WASHINGTON, D.C, "JAMES B COMEY" <investigatiionsoios009@hotmail.com>
- DEAR CUSTOMER: INHERITANCE FUNDS CLAIMS UPDATE: REPLY NOW CUSTOMER SERVICE UNIT <info@admin.com>
- Dear friend Fred Omoba <fredomoba01@outlook.fr>
- (no subject) (sent from abused email account)
- UN Scam Victim Compensation Notice>. (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
- Mrs Doris Jones "Mrs Doris Jones" <mercykings111@gmail.com>
- Peace be unto you, "Mr Allen Bright" <info@dhl.org>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: God Bless You (sent from forged email address)
- loan info@shakers.com.tr
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- URGENT ASSISTANCE "Mr. Ahmed Usman" <venkatesh.reddy@exilant.com>
- NEXT OF KIN LETTER FROM MR ANDREW andy@npg.net
- (From: Mr.James Tan (Urgent & Confidential) "Mr. James Tan." <tan.james197@gmail.com>
- Hello my dear, Rosina Richard <marilobouabre18@yahoo.co.jp>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <immigration01serviceng@gmail.com>
- Dear friend "Mr.Young Akuapem" <akuapemmryoung@gmail.com>
- unclaimed settlement (sent from forged email address)
- MY LAST WISH! "Mr. Hassan Wahid" <hassan@troopsorts.org>
- REPRESENTATIVE /BOOK KEEPER NEEDED URGENTLY! TRINITY SUBCONTRACTOR & GASKET® <representative@live.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Urgent Await Your Reply (sent from forged email address)
- TRANSFER HAS BEEN PERFORM INTO YOUR BANK ACCOUNT "Info. Finance Dept England" <faceboarddpt@gmail.com>
- (From: Mr.James Tan (Urgent & Confidential) "Mr.James Tan" <yadawayo@gmail.com>
- This Message is from the office of Economic And Financial Crime "Mr Ibrahim Lamorde" <"mribrahim@"@ies.or.jp>
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- My Dear "James Comey" <chadwickhicks@outlook.com>
- Please Get Back To Me ASAP!! (sent from forged email address)
- kindly reply as soon as possible. smtp.tuvabygg.no (sent from forged email address)
- Assalamn Aleikum Miss Fatimata <jenny_jpajayim_baby_most@yahoo.co.jp>
- Greetings (sent from forged email address)
- (brak tematu) Mr Roland <biuro@atika.com.pl>
- URGENT ASSISTANCE Frank Howard <frankhoward901@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C "MR JAMES B. COMEY" <investigatiionsoios009@hotmail.com>
- payment info <berry59@alice.it>
- Urgent Result:01/05/2014 (sent from forged email address)
- GOOD DAY. ABOGADO <m2projectmanager@sasse.se>
- YOU HAVE IMPORTANT NEWS. (sent from forged email address)
- Financial assistance is available here "SERGEY REVIN" <rev.brownwilliams10@gmail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
- Re: Job Vacancies Miller Construction Company <appletonmike@hotmail.com>
- I am Mrs. Anna Guth from Australia. Urgent Reply " From Mrs. Anna Guth from Australia" <ministeroffiancen@gmail.com>
- I need your help "Liza Martins" <liza5643martins@gmail.com>
- I warmly greet you! "Rosaline Cannon" <mrs_rosalinecannon@outlook.com>
- Re: Job Employment Offer in Qatar. QGCE CAREER DEPARTMENT <bobmartin_44@hotmail.co.uk>
- (no subject) Hyde Finance Company <emb@ethionet.et>
- Verify please "Mr. Gilbert Jackson" <jgilbert@dr.com>
- Rev. Anthony Rogers (sent from forged email address)
- Compliments of the day, (sent from forged email address)
- Request for Partnership (sent from forged email address)
- Get Back To Me Immediately Mr Emma Andrew <e_andrew1@aol.com>
- Payment of $2.8Million Mr John Peter <paolo.amadio14@alice.it>
- From Hospital Janice Beal <blendaikeya@yahoo.co.jp>
- =?UTF-8?Q?=E2=80=8BIt_is_Urgent?= "Mrs. Laura Didier" <didier3@yeah.net>
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- YOUR FUND RELEASE UPDATE! (sent from forged email address)
- Information Friday 9th 2014 (sent from forged email address)
- My Dear (sent from forged email address)
- PLEASE COMPLY AND TREAT AS URGENT. YOSHIMICHI YAMASHITA <rickcslim@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- AM WAITING FOR YOUR REPLY. "Mr.Karim Ibrahim" <jjimenezm@rhmaq.com>
- OFFICE OF THE MINISTER OF JUSTICE "MONSIEUR VALENTIN DJENONTIN-AGOSSOU" <sanghetoahouna@yahoo.com>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- Con el debido respeto y humanidad Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- URGENT REPLY NEEDED!!! (sent from forged email address)
- Now in USA, Reply. (sent from forged email address)
- GOOD NEWS Barrister Bright Dudu <cpsprojects@8thgeneration.com.au>
- Help me. (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Request investment asistance elisabet raphael <elisabetraphael50@outlook.com>
- Dear Friend From Nuend Forise , Nuend Forise <kaikan12345@yahoo.co.jp>
- Congratulations (sent from forged email address)
- =?UTF-8?Q?=E2=80=8BIt_is_Urgent?= "Mrs. Laura Didier" <didier8@yeah.net>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- I am Mr. Algoth Cyprian (sent from forged email address)
- Queridos em Cristo Jesus. saloch jose <s.j012@outlook.fr>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Over all Head Quarter African Supreme Court. Mr Obonze Iwu <giuspe82@alice.it>
- Attn Dear, Business Transaction, With Due Respect From Mr Ka... kabore zongo <kaborezog04@gmail.com>
- Dear. Rose Bensaki <rose_bensaki002@yahoo.co.jp>
- Confirm Your Interest (sent from forged email address)
- Dear friend Fred Omoba <fredomoba1@outlook.fr>
- THIS WAS HOW I SUCCEEDED 09/05/2014 chris@flyanything.com
- =?UTF-8?Q?=E2=80=8BIt_is_Urgent?= "Mrs. Laura Didier" <didier111@yeah.net>
- Attn: Can you handle this deal for our mutual interest? From George Cooper <cooper@uk.org>
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- Re:ASSISTANCE FOR SHIPMENT OF GOLD DUST TO OVERSEAS NEEDED U... nfo@goldmining.com
- (no subject) "Sgt Charles Stanley" <info@live.com>
- Attention please! "Mr.William Barry" <williambarry@voila.fr>
- Miss Rosemary Mokumon. Miss Rosemary <heart_breaker_0708@yahoo.co.jp>
- Notification Of Funds Recovery (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>
- Be Our Middlle Man In India "Mr. Callistus Williams" <mr.callistus@live.com>
- Dear faithful in the Lord "Mrs. Sarah Bandah Buttersworth" <sally_nurse@hmamail.com>
- Read Carefully & Call Your Dispatch Agent (sent from forged email address)
- REMINDER Bacar James <mrbacarjames@yahoo.fr>
- UNCLAIMED FUNDS!!!! (sent from forged email address)
- ATTN: Hon Contractor (sent from forged email address)
- RE: STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Re: Private "Fan Liang Jen" <erica@iclix.co.za>
- hello my dear mary david <davidmary559@yahoo.com>
- Your pending transfer "National Security Agency" <nationnalscuritt@outlook.com>
- Payment Notification Urgent "Rev. Father Austine Dike" <fjoseph9000@yahoo.co.jp>
- Business Proposal abdul latif <abdullatif248@hotmail.com>
- urs sister davidmary559 <davidmary559@yahoo.com>
- FROM THE HOSPITAL FROM Karen Wright <matatabi_west@yahoo.co.jp>
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- I AM GRATEFUL* . (sent from forged email address)
- AWAITING YOUR RESPONSE "Mrs. Mary Allen" <lex@meritts.co.za>
- REPLY BACK URGENTLY FOR YOUR FUND (sent from forged email address)
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <jonathan_break@aol.co.uk>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- I await urgent reply. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "EXXONMOBIL OIL COMPANY LONDON" <info@publi.com>
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <jock.break@aol.co.uk>
- I shall be coming to your country for an official meeting on... MR LARRY RICHARD <ww.union264@gmail.com>
- HONOURABLE ASSISTANCE (sent from forged email address)
- (no subject) "Mrs.Janet Napolitano" <infofile29@cantv.net>
- I Await Your Prompt Response....... (sent from forged email address)
- PLEASE MY DEAREST HELP ME OUT. Joy <joy.kipkalya@yandex.com>
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <jockbrek@aol.co.uk>
- YOUR PAYMENT HAS BEEN VERIFIED (sent from forged email address)
- $2,811,041.00 USD "Abu Wilson" <Ldonlan@nycap.rr.com>
- IT Helpdesk: Mailbox Quote! Elena Sakharova <elena.sakharova@acibadem.com.tr>
- My Dear Friend "Chadwick Timothy" <jamescomeey@outlook.com>
- Regarding your undelivered Consignment. (sent from forged email address)
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- DID YOU PERMIT MRS MAIJIA BUKAL ? "Prof. Alex Duman" <drsarahalade11@hotmail.com>
- I am waiting for your urgent response v (sent from forged email address)
- Suggestion of Online Account from Barclays Group Chairman (sent from forged email address)
- Business proposal "Mr.David Gregor" <daegregor@correo.inia.gob.ve>
- Recibo inerente ao tributo (977) cat@luckymojo.com
- Urgent Next Of Kin Claim (sent from abused email account)
- Cargo Unit "Dr.George Williams" <Williams@ontraqmortgages.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- YOU WILL PICKUP $5000 MRS GRACE JOHNSON <dirigibile1@alice.it>
- ccd.net Page Recommendation Mr John Freeman <johnfreeloanhome@gmail.com>
- Re: YOUR COMPENSATION OF US$250,000.00 FOR BEING A SCAMMED V... EFCC COMPENSATION OFFICE <info@admin.com>
- Can I Entrust You With This? (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- FROM MRS ROSEMARY, FROM MRS ROSEMARY <zandilemaryrose33@gmail.com>
- Message Mrs. Prouvost Marie Brigitte PROUVOST MARIE BRIGITTE <stefanogiuliani22@alice.it>
- call +229 68653911 for more detail mr king jackmon <alfavit@alice.it>
- Your Urgent Attention Required "mariamrobins@libero.it" <mariamrobins@libero.it>
- International Reconciliation and Logistics Vault (sent from forged email address)
- UNITED NATIONS PAYMENT ALERT(STOP CONTACTING THOSE LAIRS) (sent from forged email address)
- Attn:Business Proposal Read Carefully $ Get Back To Me Asap (sent from forged email address)
- Re: From Mr. Franklin Glover "Mr. Franklin Glover" <ramon4545@att.net>
- PARTNERSHIP REQUEST. Desmond Elliot <ooffice@blickpunkt-optik.at>
- Bank of America Higher Standards Home JAMES DIMON <misugi@carrot.ocn.ne.jp>
- Private Info ( unclaimed package) "Oliver Edwards" <service@mail.com>
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <marketing@arabia-ins.com.lb>
- CAN I TRUST YOU "Mr.Alba Paul" <mr.albapaul01@gmail.com>
- Attn/Please Brown Clinton <brownclinton01@gmail.com>
- URGENT tony greg <tonygreg101@gmail.com>
- Greetings from Mr. Bojing Hyun. "Bojing Hyun" <bojinghyun01@hotmail.com>
- Kindly view the attached file INFO <rositaningrum@kaltimmethanol.com>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Immediate confirmation "From United Nations." <resrmigh@hawaiiantel.net>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES (sent from forged email address)
- From Mr.Vicnes! (sent from forged email address)
- GOOD BUSINESS YOUR COOPERATION IS NEEDED (sent from forged email address)
- THANKS Stanley Wagama <n.t.1.v2@hotmail.com>
- SPAM: :Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Dear Friend, "Ali Dossou." <sanghetoahouna@yahoo.com>
- Great News, You are advised to Stop Contacting those inpostals. (sent from forged email address)
- FACEBOOK CUSTOMERS AND USERS AWARDS 2014! FACEBOOK AWARDS <i.dupont@sih-bessin.fr>
- This may interest you. maged@puretech-eg.com
- Proposal !! "Mrs Mary Duplises"<lampung@gapkindo.org>
- NEXT OF KIN LETTER nnpc@andre.npc.com
- Hello/Urgent111 "Mr.Donald Lucas" <director@matiz.grafgtmo.co.cu>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- GLOBAL INVESTMENT PARTNERSHIP (sent from forged email address)
- UNCLAIMED MONEY: Please respond "Mr. Kotuno Malaki" <kotunomalaki101@gmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- URGENT REPLY NEEDED FOR YOUR TOYOTA PRICE AWARD. (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- An Emergency,respond quickly!!! "Oscar JL" <bdfsdg@outlook.com>
- RE: ROGER JCI LIMITED <ane-diststandardpaper@live.co.za>
- Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- URGENT INVESTMENT FUND READY mohamed <manager@rgo.ru>
- GREERTINGS FROM MR YAKUBU andrewyakubu@nnpc.org
- Attention Email Owner: (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- From:Mr.James Dube james dube <dubejames311@gmail.com>
- Re:Vital Business Proposal (sent from forged email address)
- As-salamu alaykum, Peace be with you. carlos lucas <carlos.lucas.gold@gmail.com>
- Re:Apply For An Urgent Loan (sent from abused email account)
- Dear Friend, Liu Chang <margareth.hoagen@tjam.jus.br>
- DEAR BELOVE IN CHRIST Esther Lawson <esther_lawson3@outlook.com>
- Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
- I Anxiously Await Your Response. (sent from forged email address)
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE!! <fraie84@alice.it>
- URGENT PRODUCTS SUPPLY Bassey Peter <th.chael@gmail.com>
- My Dear Friend "JAMES COMEY" <jamescomeey@outlook.com>
- Inquiry! oukmarina78@yahoo.com
- Recibo inerente ao tributo (34700) mail@allen.com
- Re: Hello Halima Abubakar <marilobouabre6@yahoo.co.jp>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinap@gmail.com>
- Good day Grace Richard <grace.richard011@yahoo.com.tr>
- Unclaimed Funds....... (sent from forged email address)
- SECRET SHOPPER NEEDED URGENTLY! Secret Shopper® <secretshopper@live.com>
- Re: ..Your Attention <gilbert.jackson_f_c_b@financier.com>
- WITH ALL DUE RESPECT Barrister Evans Thomas <sales@fumaogroup.com.tw>
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- WUMT-MY9631***/2014 WUMT <paula.boshnjaku@etu.unige.ch>
- =?utf-8?Q?LETTER_OF_ASSISTANCE=E2=80=8F?= Mr Williams Tony <venkatesh.reddy@exilant.com>
- UPDATE NEEDED (sent from forged email address)
- urgent Contact for your package box "Benson Williams" <mogrom022@gmail.com>
- RE: ROGER JCI LIMITED <jciroger1@gmail.com>
- Recibo inerente ao tributo (821) barry@centurionstone.com
- =?windows-1256?Q?Hello_My_D?= =?windows-1256?B?ZWFy/v7+?= Chantal Colins <delandech@hotmail.com>
- Recibo inerente ao tributo (60341) accounts@lloydkieser.co.za
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- Greetings,Please Help My Family Receive This Fund In Your Co... Mrs.Monica Dawood <by.v67b@hotmail.com>
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- Re: Al-Saadi Muammar Gaddafi <seagate.travelgroup@gmail.com>
- CONTACT ME FOR DETAIL (sent from forged email address)
- This is for you. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Attn: Mrs Ada Godwin Bonds <mrsgodwin1@gmail.com>
- =?iso-8859-1?Q?Ich_m=F6chte_durch_Ihre_Unterst=FCtzung_zu_in... Ramatu Kadi <kadi_ramatu@yahoo.co.jp>
- Hello jeniffer ongpin <jenifferongpinn1@gmail.com>
- URGENT NOTICE "Benson Anni" <di7352@outlook.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- Please Confirm. "Jack Kofi" <jack_kofi@consultant.com>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- Hello wallacks alfred <alfredwallacks1@gmail.com>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES SWITZERLAND SCHOLARSHIP <moura@lenep.uenf.br>
- Hi Rose Joseph <mattia.pareschi.2bwk@alice.it>
- Compensation Alert (sent from forged email address)
- Belove in christ Mrs Rosemary Moore <oukunnjp@yahoo.co.jp>
- TRANSFER Mrs Angle Carswell <rossana.fedele@alice.it>
- YOU HAVE WON THE SUM OF US$4.6M FROM UK LOTTERY "UK LOTTERY ORGANIZATION" <officehqtrs045@aol.com>
- Re: From Mr. Franklin Glover "Mr. Franklin Glover" <mathis333@att.net>
- Re:Project Email/Investment. Jin Chung <diannelarard@hotmail.com>
- Mr.David Jackson Reply Back (sent from forged email address)
- TRANSFER doctor_alex63@yahoo.com
- Please reply soonest/call me john.d.wild@refugee.com
- URGENT!! "Mr.Charles Leng" <srey317@yahoo.com.ph>
- Kindly respond "Sylvia ." <sylvia009911@outlook.com>
- Donation from Mrs.Annabelle Kamani "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- RE:GET BACK TO ME "Mr. Sen Chettana" <sh463@outlook.com>
- THANKS Stanley Wagama <b.n7.5@hotmail.com>
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! (sent from forged email address)
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- (no subject) "Rev. Don Williams" <infofile29@cantv.net>
- Business Proposal "Mr. Raymond M. Dale" <g.abboud@idm.net.lb>
- CALL HIM NOW (42343766987) Dr David Mark <m.muraro@tin.it>
- Contact Mrs. Mary Miller For Your A T M Master Card (sent from forged email address)
- INVESTMENT PROPOSAL!!! (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2010@hotmail.fr>
- Hallo Begunstigde Qatar Foundation <elena.guacho@registrocivil.gob.ec>
- Attn: can i trust you my good one? "Mrs. Helen Smith" <helen_smith85@live.com>
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- (no subject) "Sgt Charles Stanley" <sgtcs@usarmy.net>
- CALL HIM NOW (42343766987) Dr David Mark <luigi.pizzi1@tin.it>
- goodnews "Mr.Seay Williams" <ranrob@alice.it>
- BLESSING FOR BOTH OF US!!! "Mr. John David" <info@imf.org>
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- RE JAMES "James Mark" <fidelitybank@wss-id.org>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- REPLY ASAP. "Mr. James O. Coney" <jamesconeyfbi1@mail.com>
- RE: QUICK RESPONSE (sent from forged email address)
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Inquiry (sent from forged email address)
- Dear:Beneficiary, "Dr. Robert Peter" <o2091@peoplepc.com>
- are you interested to buy gold?? Mr Tony Benjamin <lizaben2@yahoo.fr>
- MY LAST WISH! "Mr. Hassan Wahid" <info@ritezealers.com>
- Good Day "mr. James Adam" <manzoni_paolo@alice.it>
- Very Urgent Pls Read "Mrs Linda obi." <mconverso@alice.it>
- Hello dear Anisa Koffi <tlxdpt12_ci12boa@yahoo.fr>
- MY GOOD FRIEND ABOUT YOUR FUNDS..... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- =?UTF-8?B?ICBVUkdFTlQgRlVORCBUUkFOU0ZFUg==?= "FROM MR ROBERT SINCLAIR" <lynn_zhang@rui-ning.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Dear good friend "ratasolomo5322@libero.it" <ratasolomo5322@libero.it>
- Dear Winner. (sent from forged email address)
- Proposal "Soro Tioho" <hengsuhui@yueyan.com.sg>
- Get Back To Me Immediately Mr Emma Andrew <emma_andrew1@aol.com>
- Hello Dear My ($4,860,000.000) Donation Anna Coleman <sarah.donna@ymail.com>
- I am Lillian Pascal now undergoing medical treatment for Can... Mrs Lillian Pascal <mimi_01ahmed@yahoo.co.jp>
- Your Benefit "Dr.Kingsley Moghalu" <Centralbank.ngn@katamail.com>
- CONFIRM CHANGE OF YOUR ACCOUNT 10 / 5 / 2014 (sent from forged email address)
- Reply ASAP (sent from forged email address)
- Very Urgent (sent from forged email address)
296 entries -- last updated: 2014-05-10 15:08 UTC
Sender domains:
- "@ies.or.jp (1)
- 8thgeneration.com.au (1)
- acibadem.com.tr (1), admin.com (2), alice.it (12), aol.co.uk (3), aol.com (3), arabia-ins.com.lb (1), atika.com.pl (1), att.net (2)
- blickpunkt-optik.at (1)
- cantv.net (2), carrot.ocn.ne.jp (1), consultant.com (1), correo.inia.gob.ve (1)
- dhl.org (1), dr.com (1)
- ethionet.et (1), etu.unige.ch (1), excite.co.jp (1), exilant.com (2)
- financier.com (1), fumaogroup.com.tw (1)
- gapkindo.org (1), gmail.com (31)
- hawaiiantel.net (1), hmamail.com (1), hotmail.co.uk (1), hotmail.com (12), hotmail.fr (1)
- iclix.co.za (1), idm.net.lb (1), imf.org (1)
- kaltimmethanol.com (1), katamail.com (1)
- lenep.uenf.br (1), libero.it (2), live.co.za (1), live.com (5)
- mail.com (2), matiz.grafgtmo.co.cu (1), meritts.co.za (1)
- nycap.rr.com (1)
- ontraqmortgages.com (1), outlook.com (11), outlook.fr (3)
- peoplepc.com (1), publi.com (1)
- registrocivil.gob.ec (1), rgo.ru (1), rhmaq.com (1), ritezealers.com (1), rui-ning.com (1)
- sasse.se (1), sih-bessin.fr (1)
- tin.it (2), tjam.jus.br (1), troopsorts.org (1)
- uk.org (1), usarmy.net (1)
- voila.fr (2)
- wss-id.org (1)
- yahoo.co.jp (33), yahoo.com (4), yahoo.com.ph (1), yahoo.com.tr (1), yahoo.fr (3), yandex.com (1), yeah.net (3), ymail.com (1), yueyan.com.sg (1)
Anti-fraud resources: