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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.
- STANBIC IBTC ATM. (sent from forged email address)
- DEAR CUSTOMER: INHERITANCE FUNDS CLAIMS UPDATE: REPLY NOW CUSTOMER SERVICE UNIT <info@admin.com>
- Mrs Claria Williams Yours in Christ, clariawilliam1@yahoo.co.jp
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- URGENT MATTER "Hung Au" <gold1@aol.com>
- An Emergency,respond quickly!!! "Oscar JL" <bdfsdg@outlook.com>
- URGENT "Mr.Solomom William" <solmwillim@gmail.com>
- Welcome To United Bank For Africa(uba) Urgent Mrs jenny morgan <celestesantoro@alice.it>
- Miss ANGEL TREASURE konan marie <konan.marie8@gmail.com>
- Good Day, I am Miss Francisca Rudolf Nguessan 22 years old a... investment inquiry <esther_jomkoma_27@yahoo.co.jp>
- Compliments of the day, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Frank Chase." <test@tpcexpress.de>
- REAL OPPORTUNITY, ITS URGENT "Mr. Johnson M. John" <johnsonj2@yopmail.com>
- please help me anita jimmy <decenttsmile@hotmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- ATTN: Hon Contractor (sent from forged email address)
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- HELLO (sent from forged email address)
- My Sincere Call On You Margaret Sutton <suttonmargaret100@gmail.com>
- Good Day My Dearest One (sent from forged email address)
- Flexible Part Time Job Offer (sent from forged email address)
- Matters that needs your attention (sent from forged email address)
- Reversionary (sent from forged email address)
- GREETINGS contact@uiagencies.com
- Unclaimed Shipment (sent from forged email address)
- My dearest Friend Miss Jane Mershon <jenny_ahmed_1971@yahoo.co.jp>
- Re: Crude oil Lifting/Sales Business proposal. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Connie Dutton." <cs@shc.co.kr>
- Compensation Alert (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Business Deal. "Chan L. Lee" <idrisinfo.office@aol.fr>
- PARTNERSHIP REQUEST. "Oliver" <ooffice@att.net>
- project "Tain Liu" <partner@fimcredit.eu>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- HELLO (sent from forged email address)
- JOB OPPORTUNITY (sent from forged email address)
- HELLO David Gregor <dddddg@yahoo.com>
- Invitation For Business Transaction. (sent from forged email address)
- Assalamn aleikum anita kone <anitakone75@gmail.com>
- URGENT REPLY NEEDED I WANT TO INVEST Mrs Melisa Williams <adnansuperrclean@gmail.com>
- Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- REPLY ASAP. "Mr. James O. Coney" <jamesconeyfbi1@mail.com>
- LUCRATIVE BUSINESS PROPOSAL!! (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- ATTENTION (sent from forged email address)
- IMPERATIVE (sent from forged email address)
- Reply Urgently. (sent from forged email address)
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <marilobouabre11@yahoo.co.jp>
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. George Frank <ecowassource20@gmail.com>
- In need of a Personal Assistant. (sent from forged email address)
- Discussions "Tariq K." <tkq@sudanis.gov>
- Please Reply With Your Details, (URGENT) Mr.Zam Som. <Vincent@pscnet.com.tw>
- Attn: Coca Cola Promo Winner. ''Coca Cola'' <info@chanchinh.com.vn>
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCTS=E2=80=8F?= "Mr.Timothy Opari" <icb.ghana2@gmail.com>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- Dear.Sir/Madam (sent from forged email address)
- DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
- Dear beloved one, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Thank you for your time and attention. Ramakanth Gir <gir.ramakanth@gmail.com>
- Attention Please Fong Chong <acabusa@acabusa.org>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Dearest in Christ, Mrs Roseline Collins <nissi0609@yahoo.co.jp>
- MAKE THE WORLD A BETTER PLACE (sent from forged email address)
- Please i need your help "Liza Martins" <liza5643martins@gmail.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- My good friend, "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- Information. "Sr. John Gerald" <maeda_s_k@yahoo.co.jp>
- Compliments of the day (sent from forged email address)
- Greetings Diana Layfield <charlotbakare@yahoo.com>
- Code Payment: U.N.O/W.B.O/05/2014 (sent from forged email address)
- INVITATION FOR INVESTMENT PARTNERSHIP MARIE LEEGAIL <marieleegail98484@live.com>
- Hallo Begunstigde Qatar Foundation <elena.guacho@registrocivil.gob.ec>
- RE: "Mr. Quan Han" <quanhan46@aliyun.com>
- PLEASE ACCEPT THIS URGENT PROPOSAL AGENT1@PRIVATE.CO.UK
- 2014 CONFERENCE INVITATION\\\\\ joy mimi <joymimi@mail2world.com>
- (no subject) RAYMOND WALKER <lmayienga@materkenya.com>
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <poleseluigi@alice.it>
- BUSINESS PROPOSAL WORTH $21 MILLION/ACT FAST Ljubco Panevski <info@rba-zentralbank.ch>
- URGENT IMF OFFICE <paolo.balzaretti@alice.it>
- REPLY (sent from abused email account)
- Please your attention is needed "Ms. Sharon Watson (Natwest Bank)" <gfhfsrerdsfdf12@aol.fr>
- HELLO!! SOFIA LINNEA <mkt505122@post.sk>
- Attention Email Owner: (sent from forged email address)
- Contact diplomat Paul Sam at Huntsville International Airpor... (sent from forged email address)
- Attn: Dear,, micheal adm <mic010368@gmail.com>
- Attention Beneficiary, Contact Mrs. Florence Walter (sent from forged email address)
- (MY DEAR FRIEND I ADVISE YOU STOP CONTACTING THEM FOR YOUR F... (sent from forged email address)
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <dariodlg2008@alice.it>
- I Just Claimed my Winning Funds Worth 15 Million Usd (sent from forged email address)
- Hello (sent from forged email address)
- Good day Friend, (sent from forged email address)
- PAYMENT AUTHENTICATION (sent from forged email address)
- Message de Mme Prouvost Marie Brigitte Prouvost Marie Brigitte <m.chiarito@alice.it>
- Greetings Diana Layfield <sophia.oba5@gmail.com>
- Mr Michael Corbat...We Await Your Urgent Response To This Ma... (sent from forged email address)
- urgent Azziz Ahmed <azzizahemd11@gmail.com>
- HOW TO GET YOUR PENDING FUNDS (sent from forged email address)
- Remain blessed in the Lord "Mrs.Samina Rufus" <rafajeremy@yahoo.co.jp>
- I am Mrs.Lisa Lambert "=?ISO-8859-1?B?TGlzYQ==?=" <lisa.lambert@qq.com>
- REPLY AS SOON AS POSSIBLE. "Mr Richard Lingerson" <seguros@kuglerveiculos.com.br>
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <luka77marcelli@alice.it>
- FOR CHARITY PURPOSE (sent from forged email address)
- Proposal "Shizuka.Tsukahara" <info@kubota.com>
- Kindly view the attached file INFO <rositaningrum@kaltimmethanol.com>
- Reply chanlee@mail.hughes.net
- Business Deal. "Chan L. Lee" <georgeltd689@aol.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <cs@shc.co.kr>
- REPLY AS SOON AS POSSIBLE. "Mr Richard Lingerson" <info@goldphilosophy.com>
- REAL OPPORTUNITY, ITS URGENT "Mr. Johnson M. John" <johnsonj3@yopmail.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- FROM JOHN FRANKEL vitus frankel <vitus97frankel@gmail.com>
- Upgrade Your Email Space (sent from forged email address)
- Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- Your Email has made you Richer "BBC" <dmenn@universityheights.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Hi Mrs betty Akissi <mrsbbakissi4@gmail.com>
- I AM GRATEFUL* . (sent from forged email address)
- REAL OPPORTUNITY, ITS URGENT "Mr. Johnson M. John" <johnsonj4@yopmail.com>
- Congratulations (sent from forged email address)
- FROM JOHN FRANKEL john frankel <john95frankel@gmail.com>
- Greetings From Mrs Ladan Conroy Mrs Ladan Conroy <ferry.friends.dayy@gmail.com>
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- DO YOU NEED A LOAN???REPLY WITH NAMES,COUNTRY:AMOUNT,DURATIO... Mrs Norman Simmons' <elis.hidalgo@cleaner.com.br>
- FROM JOHN FRANKEL john frankel <john94frankel@gmail.com>
- From Mrs. Sandra. guessannsandra <guessannsandra@yahoo.co.jp>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- =?iso-8859-1?Q?Fr=E4ulein_Laura_Buisson.?= "Miss Laura Buisson." <llaurabuisson@yahoo.com.tw>
- Hello...!! Dular Lavis <mrsdularlavis01@ig.com.br>
- Private Info ( unclaimed package) " Oliver Edwards" <service@mail.com>
- Re: Please confirm receipt for your reference Excellence International LLC <info@eifzc.com>
- Hello Dear. (sent from forged email address)
- I Await Your Prompt Response....... (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Selling of gold bars and gold nuggets "Frontier Resources" <ishmaelodum@gmail.com>
- FACEBOOK CUSTOMERS AND USERS AWARDS 2014! Facebook <nathalie.pena-jacob@ville-gennevilliers.fr>
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Hello From KM (sent from forged email address)
- Your pending transfer "National Security Agency" <nationnalscuritt@outlook.com>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- BUSINESS & INVESTMENT !!! (sent from forged email address)
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- Welcome To United Bank For Africa(uba) Urgent Mrs jenny morgan <emidiocarboni@alice.it>
- Atm Payment "Miss.Medio Furios" <sdario8@alice.it>
- Re:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- GOOD DAY TO YOU (sent from abused email account)
- Re: Details Reply "Mr.John Clayworth." <imgcoms@gmail.com>
- HIGHLY URGENT """ (sent from forged email address)
- FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! ! !. rwegtergt <chrismashal@gmail.com>
- News About Your Unpaid Funds "Ms. Carman L. Lapointe" <prueba@nosso.com.ar>
- 100% Risk Free Business! Private <antonio@aguetoni.com.br>
- LEGAL BENEFITS WILL (sent from forged email address)
- HELLO ITA MONICA <abbeywasiu89@yahoo.com>
- WE ARE INTERESTED IN YOUR PRODUCTS PETER GURU <pet_guru@outlook.com>
- Urgent Notification (sent from forged email address)
- HELLO Ita Monica <wclark2009@yahoo.co.uk>
- PLEASE WE NEED YOUR URGENT HELP Mrs.Aisha Yousef <x.v.1e@hotmail.com>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- I Anxiously Await Your Response. (sent from forged email address)
- GREETNGS TO YOU joe Nmanta <joenmanta2@gmail.com>
- Please note that your Payment Code:{UBA/0633/USXX/06PAXX} (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus38@gmail.com>
- Dear Friend, DIKKO MOORE <dikkomoore0@gmail.com>
- PERSONAL MEMO Andrea Ronald <dan.kerry123@outlook.com>
- From : Mary Peter Mary Peter <c_coro_t@yahoo.co.jp>
- FROM BELIKA Belika Uyim <belikauyim01@gmail.com>
- News for your money MR BEN OKWUO <fede92boss@alice.it>
- Uw online controle! (sent from forged email address)
- NOTIFICATION Winning Notification <illumine@cantv.net>
- Important and Urgent Massage Concerning your Package "Mr: STEPHEN ADAMS" <totyxxx@alice.it>
- PRIVATE AND CONFIDENTIAL. Jarret Mensah <jarret.mensah54@gmail.com>
- Reply kupshaw@irsfeldlaw.com
- Assalamu alaikum Mrs Aamilah Abdul <aamilahabdul@outlook.com>
- Your Urgent attention is cordially needed for your payment "Judiciary of England and Wales" <judiciaryofengland_andwales@outlook.com>
- Dear one God love`s you. Mrs Cathy Francis <mrsfrancis52@gmail.com>
- Atm Payment "Miss.Medio Furios" <shev85@alice.it>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- I am waiting for your response "Miss. Moyina Ghazi" <sylvia119911@outlook.com>
- Email from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Open Attachment File, mohammed hakim <mohammedhakim269@gmail.com>
- I Need Your Assistance. "Dr.Malik Wasim" <drbenkabore@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]b+ (sent from forged email address)
- Email from Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Your Atm Card Arrives USA Today "MUSA COSTA" <jpageau@sednainternational.ca>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- Donation from Mrs.Annabelle Kamani. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- YOUR FUNDS (sent from forged email address)
- I Need Your Urgent Reply "Mr.Konea Jara" <ajara_koneajara@aol.fr>
- =?UTF-8?Q?The_First_$6,000_Was_Sent_Today=E2=80=8F?= Hon Mary Smith <arredandodalessandro@alice.it>
- YOUR PACKAGE BOX IS HERE IN IRS OFFICE "GLORRY JOHNSON" <glorryjohnson@gmail.com>
- Info, View attachment!! 'Mr.Stephen Gianino'<info@info.com>
- THANKS FOR YOUR EFFORT. MR MICHEAL PAUL <onukwuo108@gmail.com>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst254@gmail.com>
- Dear Confidant/Scam Victim Your Unclaimed Fund "Malinda Ly" <albertwilson@cnegal.com>
- FROM Juliet Martin Juliet Martin <julietmartin5@outlook.fr>
- Did you authorize Mr. John? Citibank <robertahull@mypostoffice.co.uk>
- Hello wei <john.wei02@yahoo.pl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RELIABLE BUSINESS PARTNER NEEDE nbad nbad <autucree@msn.com>
- From Chris Kone "Mr.Kone Chris." <henri682003@yahoo.fr>
- Urgent Assit/Money Transfer. Dr Larry Jame <info@accountservices.com>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst2054@gmail.com>
- RE: OF MUTUAL INTEREST "Mr. Duke Osam Duodu" <felipe5334@att.net>
- FROM STELLY MAKKUO STELLY MAKKUO <golddealers21@gmail.com>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst258@gmail.com>
- REAL OPPORTUNITY, ITS URGENT. "Mr. Johnson M. John" <johnsonj5@yopmail.com>
- (no subject) =?UTF-8?B?Ik1yLkdlb3JnZSI=?= <dagano00@terra.com>
- Re: No response yet kwame_akaba@yahoo.com.ph
- My Dear Friend "JAMES COMEY" <jamescomeey@outlook.com>
- Dear friend "Mr.Young Akuapem" <akuapemmryoung029@gmail.com>
- Greetings!!! My name is Mrs Leelamma Raju a widow to Mr. ras... Mrs Leelamma Raju <mrspualina_bangura1@yahoo.co.jp>
- We DO SUPPLY ROUGH DIAMOND AND GOLD ANY PART OF THE WORLD. carlos lucas <carlos.lucas.gold@gmail.com>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- Belove in christ Mrs Rosemary Moore <rosemarymoore@outlook.fr>
- Re:Thanks,12/05/2014....1 (sent from forged email address)
- FROM BELIKA Belika Uyim <belikauyim04@gmail.com>
- Partnership In Business "Hugo Wong" <wweboffice8@hispavista.com>
- ATTENTION MY DARE "MRS.KIMBERLY ANDERSON," <mcorini1@alice.it>
- check $6.5 Million dollars herris bob <alice.pacchierotti@alice.it>
- Greeting. Mrs Purity Qaume <mrs.purityqaume@gmail.com>
- Hi chantal kouassi <chantalkouassi04@outlook.fr>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- From Mrs Jessica meyer Jessica Meyer <mrsali61@yahoo.co.jp>
- Dear Friend, alanpoza mello <alanpozamello11@gmail.com>
- Dear friend "Mr.Young Akuapem" <akuapemmryoung@gmail.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Mrs Deborah Mark deborahmark1@yahoo.co.jp
- kindly read and get back to me Miss Maria Kone <queen_4u2008@yahoo.co.jp>
- Proposal FROM DENNIS EDWARD ZENITH BANK UK dennisedward.zenithbnkint@zenith.net
- Greetings Dearest Beloved, "lsee.you man" <lseeyouman800@gmail.com>
- DO YOU NEED A LOAN???REPLY WITH NAMES,COUNTRY:AMOUNT,DURATIO... Mr Gene Mchargue' <rh@cleaner.com.br>
- Good Day and Get Back,Thanks.//////// (sent from forged email address)
- MANAGER HEINEKEN PREMIUM PROJECT MANAGER HEINEKEN PREMIUM PROJECT <maccaleb88@gmail.com>
- Permit me to introduce myself to you. sarah kouassi <sarah09kouassi@outlook.fr>
- Dear friend "Mr.Young Akuapem" <louis102@btinternet.com>
- Re: Operations Manager Bank of China. (sent from forged email address)
- Attention, I will like to present your you to the Bank and t... Frank Kojo <frankkojo6@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Greetings Christopher Green <cg@mail.com>
- (no subject) mwilson1@terra.com
- ASSOCIATION OF KEGNEBA GOLD LOCAL MINNERS Hajia Abeba Mariam <hajiaabebamariam@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus263@gmail.com>
- 2014 Global Email Cash Reward debtcontrolcentre1@gmail.com
- Hello alfred wallacks <wallacksalfred@gmail.com>
- A CRY FOR HELP. (sent from forged email address)
- Re: Payment Notice, (sent from forged email address)
- Dear Winner. (sent from forged email address)
- Contact Agent Kelvin Williams for your Funds. (sent from forged email address)
- Partnership In Business <wweboffice9@hispavista.com>
- CONGRATULATIONS FROM FACEBOOK!!!!! "Facebook Online" <willis.morgan1@aol.fr>
- good day amina hassan <hassan_amina2007@yahoo.fr>
- =?iso-8859-1?Q?doa=E7=E3o_de_irm=E3_Rebecca_Williams_/_por_f... rebecca_williams <karunaolive00x@yahoo.co.jp>
- Invitation Letter Miret Benjamin <miretbenjamin@gmail.com>
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- ATTENTION..!!! ATTENTION..!!! ATTENTION!!! PRIVAT BANK <privatbnk231@gmail.com>
- FROM IMF VERY URGENT. IMF DEPARTMENT <imfdepartmen004@gmail.com>
- Mrs.Samia Mukhtar =?utf-8?B?5L2Q44CF5pyo576O56mC?= <taka6666662002@yahoo.co.jp>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tc>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Attn My Dear, "DR.JOHN BOOMA" <martip.quadro@alice.it>
- Good day dear friend "sen.brown" <dikepetersonn@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!!!! "Facebook Online" <willismorgan5@aol.fr>
- Attn: Dear,, ben amd <bamd58746@gmail.com>
- CONTACT THE COMPENSATION HEAD OFFICE FOR YOUR FUNDS. "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tf>
- DEAREST ONE, "Andrey Gafah" <andreygafah@aegisprotective.com>
- URGENT CONFIRMATION REQUIRED. GOLD MARK CONSULTS <goldmarkconsultingbenin@gmail.com>
- Urgently confirm your payment (sent from forged email address)
- LOVET INVEST $32.7M "Mrs.Taylor" <ltaylorzm1@gmail.com>
- Conference Invitation Rhoda Patrick <rhoda0210@libero.it>
- Good Day Beneficiary "United Nations" <oryx@oryxinternational-qa.net>
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- Please do it for me Mostafa Khanloo <khanloomostafa06@gmail.com>
- Notification Letter to you... Andrew Allison <andrewallison0000@gmail.com>
- DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... Union Bank Of Benin Plc <info@admin.org>
- RE: GET BACK TO ME "Mr. Sen Chettana" <di335@outlook.com>
- DIVINE FAVOUR James Mulutu <mulutu.james0@gmail.com>
- Reply Dr.Bill Raynall <drbillraynall2912@outlook.com>
- MESSAGE FROM HOSPITAL:: (sent from forged email address)
- Greetings MY Good People, vivian <vivianprince53@ymail.com>
- greeting Khamis salah <khmssalah@gmail.com>
- FROM THE OFFICE OF THE PERMANENT SECRETARY MINISTRY OF FINAN... (sent from forged email address)
285 entries -- last updated: 2014-05-12 16:03 UTC
Sender domains:
- acabusa.org (1), accountservices.com (1), admin.com (1), admin.org (1), aegisprotective.com (1), aguetoni.com.br (1), alice.it (15), aliyun.com (1), aol.com (2), aol.fr (5), att.net (2)
- btinternet.com (1)
- cantv.net (1), chanchinh.com.vn (1), cleaner.com.br (2), cnegal.com (1)
- eifzc.com (1)
- fimcredit.eu (1)
- gmail.com (59), goldphilosophy.com (1)
- hispavista.com (2), hotmail.com (3)
- ig.com.br (1), info.com (1), irost.ir (1)
- kaltimmethanol.com (1), kubota.com (1), kuglerveiculos.com.br (1)
- libero.it (1), live.com (1)
- mail.com (3), mail2world.com (1), materkenya.com (1), msn.com (1), mypostoffice.co.uk (1)
- net.com.net (1), net.tc (1), net.tf (1), nosso.com.ar (1)
- oryxinternational-qa.net (1), outlook.com (11), outlook.fr (4)
- post.sk (1), pscnet.com.tw (1)
- qq.com (1)
- rba-zentralbank.ch (1), registrocivil.gob.ec (1)
- sednainternational.ca (1), shc.co.kr (2), sudanis.gov (1)
- terra.com (1), tpcexpress.de (1)
- universityheights.com (1)
- ville-gennevilliers.fr (1), voila.fr (1)
- yahoo.co.jp (24), yahoo.co.uk (1), yahoo.com (3), yahoo.com.tw (1), yahoo.fr (2), yahoo.pl (1), ymail.com (1), yopmail.com (4)
Anti-fraud resources:
