|
|
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.
- good day to you, Suzanne Mubarak <suzanne_202@outlook.com>
- =?UTF-8?Q?=41=77=61=69=74=20=79=6F=75=72=20=52=65=70=6C=79?= =?UTF-8?Q?=D7=9C=D7=99=D7=9E=D7=95=D7=A8=20=D7=91=D7=A8?= <li_bar@walla.co.il>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- DONATION FOR CHARITY WORK Sister Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <engr.peterani.cbn@gmail.com>
- INFO (sent from forged email address)
- FROM MS FAITH OKEKE 12 (sent from forged email address)
- Urgently Waiting For Your Response (sent from forged email address)
- 2014 Global Email Cash Reward debtcontrolcentre1@gmail.com
- hello "joyentreya02@libero.it" <joyentreya02@libero.it>
- DEAR BENEFICIARY first bank <test@e-lcom.sy>
- CALL ME NOW "Mr. Hassan" <elianequalesso@alice.it>
- DEAR CUSTOMER: INHERITANCE FUNDS CLAIMS UPDATE: REPLY NOW CUSTOMER SERVICE UNIT <info@admin.com>
- From western union pick up your $5000 today "Mrs.Sarah Bloom Raskin" <abenavides@ladolorosa.fin.ec>
- Attn "Mr.Johnson Eze" <ubabank131@gmail.com>
- AWAITS FOR YOUR URGENT REPLY "Phillip Adams, Esq" <jackileighwang@yahoo.com>
- TREAT AS URGENT Captain Michael Lucia <hael.lucia@gmx.com>
- INVITATION FOR TENDER Ceo Sosa Const Ltd <alexkofi0@gmail.com>
- Hello how are you siver utu <siverutu11@gmail.com>
- OK NEW PAY (sent from forged email address)
- GOOD NEWS ! ! !. View the attached letter for more details. globalconect21 globalconect21 <globalconect21@gmail.com>
- FUNDS RELEASE UPDATE FROM MR PETER SANDS! (sent from forged email address)
- Dear Child of God Mrs Issabella Williams <abbs_ahmed_01@yahoo.co.jp>
- MAKE THE WORLD A BETTER PLACE (sent from forged email address)
- PERSONAL DONATION TO YOU (sent from forged email address)
- COMPLY FOR YOUR ATM CARD APPROVAL DELIVERY ASAP MR.BAN KI MOON <revmarkwilliams587@gmail.com>
- ATTENTION MY DARE "MRS.KIMBERLY ANDERSON," <massimiliano.dolcett@alice.it>
- GOOD OFFER. (sent from forged email address)
- Donation from Mrs. Kristina SEPAROVIC. "Mrs. Kristina SEPAROVIC." <kennya0205@yahoo.co.jp>
- The Truth About Your Funds, Call Reverend Father Steve Solom... MR GEORGE SANTANA <george_santana@voila.fr>
- Greetings!!! My name is Mrs Leelamma Raju a widow to Mr. ras... Mrs Leelamma Raju <mrspualina_bangura1@yahoo.co.jp>
- =?UTF-8?Q?_Greetings_From_Mrs_Zeinab_Diallo.=E2=80=8F=E2=80=... Zeinab Diallo <zeinabdiallo04_1964@libero.it>
- GOD ZEGENE U ALS U ANTWOORD DRINGEND "Mrs. Aaraw Hara" <ciease@yahoo.co.jp>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- HELLO Pls REPLY E- D- ad <pm8754fz@hotmail.com>
- CONTACT WESTERN UNION WITHYOUR TRANSACTION CODE AX231DAWU <aenai@aenai.com.br>
- Very Urgent!! "Mrs.martial Emile" <poldo123@alice.it>
- STOP CONTACTING THOSE IMPOSTER. (sent from forged email address)
- Re: Can I Trust You? (sent from forged email address)
- Re: Did You Receive My Email? (sent from forged email address)
- URGENT INFORMATION... "HON. MATHEW AKINYOLA" <xxmail6@aol.de>
- LEGAL BENEFITS WILL (sent from forged email address)
- TRANSFER NOTICE "DR.PRASARN TRAIRATVORAKUL" <privatemailboxbox1@yahoo.co.jp>
- ATTENTION..!!! ATTENTION..!!! ATTENTION!!! PRIVAT BANK <privatbnk231@gmail.com>
- Investment Proposal head_karain@iari.res.in
- RE: Urgent respond needed. "Facebook" <east-toner@underwaterinnovations.net>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- PLEASE REPLY "Bryan Philips" <ryan55@msn.com>
- Dearest in Christ, Fatima Yao <taikisyatoru2001@yahoo.co.jp>
- Next of kin "Dr Adi Bujang" <outmail1@y7.net>
- CONTACT HIM TODAY "Mr. Howard Smith" <smithhoward@myuhuru.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Investment Request..... (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- RE: PLEASE CLARIFY (sent from forged email address)
- INVESTMENT PROPOSAL WITHOUT UPFRONT PAYMENT (sent from forged email address)
- Re: SECOND NOTICE (sent from forged email address)
- My Greetings. Urgent pls Florence Edward <arawahara@yahoo.co.jp>
- Dearest in Christ, Saloch Jose <dexdc_yp2d@yahoo.co.jp>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- My Dear Director, Ayaia Olesya Budanov <ayaiabudanov3@gmail.com>
- Get Back To Me Asap. "Eng. Edward Nana Ofori" <gua892@song.ocn.ne.jp>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Top Secret (sent from forged email address)
- FROM MISS. GARAI MADANI. Garai Madani <madani1994garai@rediffmail.com>
- Notification Of Funds Recovery (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robertson <sylvie_robertson002@yahoo.co.jp>
- Hello how are you prince nana <princenn66@gmail.com>
- From: AKISSI GUEUMA AKISSI GUEUMA <aki_ra_916@yahoo.co.jp>
- Greetings contact@uiagencies.com
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- UNCLAIMED MONEY: Please respond "Mr. Kotuno Malaki" <kotunomalaki101@gmail.com>
- Re: Expression of Business Interest (sent from forged email address)
- [Spam] Urgent Attention Please (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "George Smith" <georgesmith010245@myuhuru.com>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- Apostolic Greetings from Mrs.Magdalena "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- May God bless you and your family?From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- i need your help Linda Kona <lindakona21@gmail.com>
- International Reconciliation and Logistics Vault (sent from forged email address)
- STANBIC IBTC ATM. (sent from forged email address)
- YOU HAVE WON THE SUM OF US$4.6M FROM UK LOTTERY "UK LOTTERY ORGANIZATION" <officehqtrs064@aol.com>
- Cr. Info - 12- 05 -14 (sent from forged email address)
- Delivery of your consignment to your door step. (sent from forged email address)
- FROM, MR.WILLIAMS EGOBIA (sent from forged email address)
- Greetings (sent from forged email address)
- Your payment have finally been approved (sent from forged email address)
- Private Mail... (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... "Mrs. Rebecca Young" <lilian2007daniel@yahoo.co.jp>
- Re: Follow-up additional Order of 56 units (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER! (sent from forged email address)
- Can I confide in you ? Baba Kusa <emailbabakusa@gmail.com>
- Dear Friend, Liu Chang <marcio.alexandre@cprm.gov.br>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tc>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- I HAVE REGISTERED YOUR PACKAGE WITH GLOBAL EXPRESS COURIER S... (sent from forged email address)
- Remain blessed in the Lord Mrs Samina Rufus <samina_rufus@aol.de>
- WE FINANCE PROJECTS. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Waiting for your Respond "Ms.Karine Fatou Dawlah" <karinecollins@yahoo.co.jp>
- Notification!! "WESTERN UNION MONEY TRANSFER" <info@live.com>
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Dear Friend in Christ, Eve James <ms_jameseve@yahoo.co.jp>
- =?UTF-8?Q?Beh=C3=B6ver_du_ett_l=C3=A5n=3F_Do_you_need_a_loan... Billy Hord <keen4love2001@gmail.com>
- (no subject) Neil Trotter <neiltrotter677@gmail.com>
- Dear Friend, Mr Kabo Oba <mrkabooba@gmail.com>
- POR FAVOR, NECESITAMOS SU AYUDA PARA ESTE PROYECTO GRAN OPOR... Empresa <inancieroempx2@hotmail.com>
- IMPERATIVE MATTER (sent from forged email address)
- Vivo Torpedo (68269) cat@luckymojo.com
- If you are interested get back to me.............. "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
- PRIZE WON? george@custom-bytes.com
- ARE YOU ALIVE?. (sent from forged email address)
- Dear Friend, "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
- del Dr. Anthony Davis (propuesta de negocio) Credit Suisse Bank London <bacabal@detran.ma.gov.br>
- ..Greetings,, "Ms.Samrah Manar" <ted.boots@jangho.com.au>
- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <info@imf.org>
- =?utf-8?Q?Confidential_Informat?=
=?utf-8?Q?ion_View_Attach... Edger Hoover <rrii@iaim.gob.ve>
- US$45, 000.000.00 edward samourko <edwardsamourko10@gmail.com>
- More details when i hear from you (sent from forged email address)
- ATTENTION VALUEABLE BENEFICIARY. (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- A Lucrative Proposal! URGENT RESONSE. Hamptons Estates Limited Employment <test@aloxxi.com>
- (no subject) Mr&Mrs Dave Dawes <ashraff@motac.gov.my>
- Dear Friend, Mr.Chris Ato. <accounts@eswil.com>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Re: Urgent Please..... "Dr Robert O.Young" <exports@fantasy-sandals.gr>
- Citibank London UK. "Mrs. Rhoda Walton" <loitd@cpc.vn>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Your Compensation Payment info@scb.com
- FROM THE OFFICE OF THE PERMANENT SECRETARY MINISTRY OF FINAN... (sent from forged email address)
- Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- Re:Add More MB to your mailbox "Email Administrator" <info@admin.com>
- secured business proposal (sent from abused email account)
- Re:Your Kind Response Will Be Appreciated "pablojulio@libero.it" <pablojulio@libero.it>
- Proposal "Song Chen" <info@sc.hk>
- Need your cooperation (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- Very Urgent "Mr Sung Lee" <sl@sl.com>
- Hello "Mr Tom Atta Mills" <tomattamills@mail2world.com>
- WORK WITH ME (sent from forged email address)
- UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal." <sgtleighannhester691@gmail.com>
- URGENT REPLY NEEDED FOR YOUR TOYOTA PRICE AWARD. (sent from forged email address)
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- MEMBER OF YOUR FAMILY (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton " <noreply@send6.com>
- HELLO Alex Stacy <alexsms028@yahoo.com.ph>
- Most urgently. AHMAD RUFAI SANI <aahmadsanirufai@gmail.com>
- Bitte Antworten, Von Dr. Martin Dustin "Dr. Martin Dustin" <dr.martin_dustinoffice@yahoo.co.uk>
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- NOTIFICATION Winning Notification <illumine@cantv.net>
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- GOD BLESS "SUSAN GOLD" <ADSL@sunet.com.au>
- No Body is Above the LAW "Mr.ECONOMIC AND FINANCIAL CRIMES COMMISSION X" <loock@gem.co.za>
- SALAM FROM AZMI MALAYSIA... AzMi BiN AhMaD <urgentbiz.azmiruhim@gmail.com>
- For Your Benefit.. "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- HELLO (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS PETER GURU <pet_guruagency@hotmail.com>
- I Await Your Prompt Response....... (sent from forged email address)
- Loans at 3% rate "Mahindra Finance"<diretoria@ober.com.br>
- Urgent Reply Lucia Mclarry <lucymcla@gmail.com>
- FROM THE DESK OF Mrs Sarah Alade (sent from forged email address)
- Call me +234 80 33 819 703 tonyodiat@hotmail.com
- Attention: ...... Mr Floris Dutoit <fugosdick@msn.com>
- YOUR FUND RELEASE STATUS........AUDITING MOMENT. (sent from forged email address)
- Code Payment: U.N.O/W.B.O/05/2014 (sent from forged email address)
- SKYE BANK ATM CARD SWAPPING PAYMENT ONLY/CALL URGENTLY. (sent from forged email address)
- REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- =?windows-1256?Q?URGENT_RES?= =?windows-1256?Q?PONSE_NEED?=
... "Mr. Martines Anderson" <pl.ny7@hotmail.com>
- Greetings to You from Mrs Victoria Brown. Mrs.Victoria Brown <mrsvictoriabrown10@outlook.com>
- -- www.facebook.com Congratulations, facebook <info@cistost.si>
- (no subject) Mary Coulibaly <tiko_forest@sify.com>
- CASE FILE is 54AC003 (sent from forged email address)
- URGENT PRODUCTS SUPPLY Mr Revo Peter <revopeter35@gmail.com>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- Over all Head Quarter African Supreme Court. Mr Obonze Iwu <catellani73@alice.it>
- DELIVERY OF $2.5MILLION USD CONSIGNMENT (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY. "MR. JAMES J. DEAN" <arshadalvi30@gmail.com>
- FROM DAVID BLAIR "DAVID BLAIR" <davidblairuk1@yahoo.com.ph>
- Attention: Sir/Madam, "Davies Arnold " <audienci.audiences@aol.com>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- TREAT AS IMPORTANT,PLEASE "Robert Smith & Co" <gmklaws@gmail.com>
- URGENT RESPONSE" Paul Dada <pauldada@mail.com>
- Your Payment Has Finally Been Approved "Miss. Sylvia Patrick" <sylvia119911@outlook.com>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- Comprovantes robert.g.isbank <robert.g.isbank@london.com>
- attention "Nigerian National Petroleum Corporation (NNPC)" <musabello0800@yahoo.co.jp>
- DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
- I NEED YOUR HELP jsmith54 smith <jsm960861@gmail.com>
- (no subject) Mrs Sam Mike <noratoni64@alice.it>
- Hi floren koneal <flo_koneal@yahoo.co.jp>
- KINDLY CONSIDER MY PROPOSAL. Patrick Richmond O. <richmond_patrick@live.com>
- HEY DEAR PLEASE CONFIRM THIS MAN (sent from forged email address)
- Dear friend, Rose Garcia <haten_haten_haten@yahoo.co.jp>
- My good friend, "MR. ROBERT PATRICK" <kimudaiti@yahoo.co.jp>
- RE: GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL. Amed Touri <ahmed.turri@gmail.com>
- DEAR FRIEND, "MR. DAVIES GEORGE IBORI" <mrdaviesgeorgeg@gmail.com>
- Asalaam Alaikum "Mr. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <massimovio@alice.it>
- From Mrs, Celinena Christian celine christan <ch.celine@globomail.com>
- hello Amouzu Buba <amouzuesq1@rocketmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <angelina.sukaki583@gmail.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Re: Outstanding Payment (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY. "MR. JAMES J. DEAN" <ankansarkardurgapur@gmail.com>
- Regd. of Trust Andrew Thomas <lyndellrsk149@hotmail.com>
- Mr. Roderick Iloh Roderick Iloh <rodiloh@arcor.de>
- Hello Mrs Nazek Hariri <nzk224@gmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <nigeriaimmigrationsrvcngnd@gmail.com>
- hello Hart Green <greenhart17@yahoo.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- TRANSFER Mrs Angle Carswell <rossana.fedele@alice.it>
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Do Reply: Cash Payment Procedure (sent from forged email address)
- Assalamu Alaikum Mrs Aarifah Jamal <marilobouabre5@yahoo.co.jp>
- Hello Dear, Rebeca Mendez <misumihazime@yahoo.co.jp>
- From Rosaline Valcarce. Mrs Rosaline <rosaline_valcarce41@yahoo.co.jp>
- Proposal (sent from forged email address)
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj9@gmail.com>
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Greetings.. (sent from forged email address)
- =?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... office office <frdckrbls@hotmail.com>
- INQUIRY Evelyn Lee <baihangtong@gmail.com>
- MY BRODA LETS WORK TOGETHER Prince kene 4m india <shelperrol.devpcom.06.co.uk@gmail.com>
- FUNDS RELEASE UPDATE FROM FRED JONES GEWINNER HINWEIS (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- YOUR FUNDS (sent from forged email address)
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- MY BRODA LETS WORK TOGETHER prince kene 4m india <shelperrol.devpcom.09.co.uk@gmail.com>
- ihell penda <pendamustafa664350@libero.it>
- 100% Risk Free (sent from forged email address)
- I need your help "Mercy Kings" <mercykings101@gmail.com>
- YOUR OUTSTANDING PAYMENT IS READY. (sent from forged email address)
- (Hello Dear,Am Requesting Your Cordial Partnership, Please R... "Eng. Edward Nana Ofori." <manu772@kind.ocn.ne.jp>
- Greetings Jeff Alain <jeffalain1@outlook.com>
- Urgent Reply "Mr. Afeez Alhameen" <daste.eu@daste.eu>
- REVIEW AND RESPOND "Elias Montoya" <info@pmsaposse.sp.gov.br>
- Bonjour, Marie Brigitte PROUVOST <mariebrigitprouvost@live.fr>
- Attn My Dear, "DR.JOHN BOOMA" <martip.quadro@alice.it>
- Yours in the Lord {My Will} Mrs Joy Paul Donella <sebastianospagnoli@alice.it>
- Investments "Rebecca Gross" <rebeccagross44@outlook.fr>
- (no subject) "Abu Wilson" <Ldonlan@nycap.rr.com>
- Re: Marbu job Offer in Qatar. MARBU CAREER DEPARTMENT <bobmartin_44@hotmail.co.uk>
- Respond now andre lasma <tlxdpt12_ci12boae@yahoo.com>
- Re:Magic USB car mouse Can Logo "Kean Group Corp." <usbcarmouse@gmail.com>
- Attn Dear, Business Transaction, With Due Respect From Mr Ka... kabore zongo <kabore100@gmail.com>
- Re: Commercial: "Mr. James F" <sales@extremetent.com>
- Let us achieve this together "Barr. Zaharah" <salmira@leiaute.com.br>
- Hello friend Blenda Benson <blessing_bn@yahoo.co.jp>
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
- PRIVATE.(Financial Transaction) (sent from forged email address)
- Attention Please "Fong chong" <acabusa@acabusa.org>
- [AVG - SPAM] RE:IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY... (sent from forged email address)
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Hello (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- (no subject) (sent from abused email account)
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- Urgent Attention Andrew Yakubu <nnpcgmd11@outlook.com>
- From Mr Wen, (sent from forged email address)
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Awaiting your early reply, En espera de su respuesta temprana, Mrs hawahassan <ronia_aruna@yahoo.co.in>
- ARE YOU ALIVE?. (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
- Let us achieve this together "Barr. Zaharah" <rose@lamorim.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <inspwilly1@gmail.com>
- Best Regardss qwkm1@hotmail.com (Kim Chhay)
- URGENT: CONTACT BARR. JAMES AUDU IMMEDIATELY. (sent from forged email address)
281 entries -- last updated: 2014-05-13 15:30 UTC
Sender domains:
- acabusa.org (1), admin.com (2), aenai.com.br (1), alice.it (9), aloxxi.com (1), aol.com (2), aol.de (2), arcor.de (1)
- cantv.net (1), cistost.si (1), cpc.vn (1), cprm.gov.br (1)
- daste.eu (1), detran.ma.gov.br (1)
- e-lcom.sy (1), eswil.com (1), extremetent.com (1)
- fantasy-sandals.gr (1), freemail.hu (1)
- gem.co.za (1), globomail.com (1), gmail.com (40), gmx.com (1)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- iaim.gob.ve (1), imf.org (1)
- jangho.com.au (1)
- kind.ocn.ne.jp (1)
- ladolorosa.fin.ec (1), lamorim.com (1), leiaute.com.br (1), libero.it (4), live.com (2), live.fr (1), london.com (1)
- mail.com (1), mail2world.com (1), motac.gov.my (1), msn.com (2), myuhuru.com (2)
- net.tc (1), nycap.rr.com (1)
- ober.com.br (1), outlook.com (6), outlook.fr (1)
- pmsaposse.sp.gov.br (1)
- rediffmail.com (1), rocketmail.com (1)
- sc.hk (1), send6.com (1), sify.com (1), sl.com (1), song.ocn.ne.jp (1), sunet.com.au (1)
- underwaterinnovations.net (1)
- virgilio.it (1), voila.fr (1)
- walla.co.il (1)
- y7.net (1), yahoo.co.in (1), yahoo.co.jp (48), yahoo.co.uk (2), yahoo.com (3), yahoo.com.ph (2), yandex.com (1)
Anti-fraud resources: