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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.
- FUNDS RELEASE UPDATE FROM FRED JONES GEWINNER HINWEIS (sent from forged email address)
- SALAM FROM AZMI MALAYSIA... AzMi BiN AhMaD <urgentbiz.azmiruhim@gmail.com>
- (no subject) "Miller Williams Limited." <millerwilliamslimited@yahoo.com>
- Dearest in Christ, Fatima Yao <taikisyatoru2001@yahoo.co.jp>
- Greetings (sent from forged email address)
- (no subject) (sent from abused email account)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <off9012@peoplepc.com>
- HELLO.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- PAYMENT READY FOR TRANSFER (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... "Mrs. Rebecca Young" <lilian2007daniel@yahoo.co.jp>
- Re: Outstanding Payment (sent from forged email address)
- please help me anita jimmy <decenttsmile@hotmail.com>
- From Mrs, Celinena Christian celine christan <ch.celine@globomail.com>
- GOOD OFFER. (sent from forged email address)
- (no subject) "SERVICIOS FINANCIEROS EUROPA" <info.gmail.com@bacon.umcs.lublin.pl>
- Confirm Tete Manu <tetemanu@cois.hostpilot.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Top Secret From: Mr John Christopher (sent from forged email address)
- UN NOTIFICATION OF FUND PAYMENT (sent from forged email address)
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- Dearest Friend, "Mrs. Juliana Patrick" <garbasani666@hotmail.com>
- STOP CONTACTING THOSE IMPOSTER. (sent from forged email address)
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Dear Respected One, Margaret Don <mrs_margarettdon1@yahoo.fr>
- GEWINN NOTIFIKATION (sent from forged email address)
- Your Package Arrived For Final Delivery "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES SWITZERLAND SCHOLARSHIP <moura@lenep.uenf.br>
- Greetings!!! My name is Mrs Leelamma Raju a widow to Mr. ras... Mrs Leelamma Raju <mrspualina_bangura1@yahoo.co.jp>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Your Luggage delivery Donald Henshaw <pierbelotti@alice.it>
- Please Response Needed "Aisha Al-Gaddafi" <abum32055@aol.com>
- UK momka kamara <robertosei12@gmail.com>
- UN Scam Victim Compensation Notice>. (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- From: Mr. Adams Kone. "Mr. Adams Kone" <mr.adamskone1@ovi.com>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, "scott" <scott@montgomeryprint.com>
- Attention "Mr Fong"<info@fong.net>
- YOUR FUND IS READY TO BE TRANSFER INTO YOUR ACCOUNT NOW.. (sent from forged email address)
- Next of kin "Dr Adi Bujang" <outmail1@y7.net>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- RE: INVESTMENT WITH YOU IN YOUR COUNTRY. james hucks <hucksgosbyenterprisesukltd@gmail.com>
- Greetings From Eve James evejosepaul@gmail.com
- Business Proposal (sent from forged email address)
- Dear Friend, Ismail Fatahi <ism.fatahi226@gmail.com>
- From Mrs Zaina Ishaaq zaina ishaaq <zainaishaaq5@gmail.com>
- CONGRATULATION SCAMM VICTIM YOUR CONPENSATION FUND IS READY ... (sent from forged email address)
- Good day Friend, (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- URGENT (sent from forged email address)
- From Mrs Flora Abe, Waiting for your urgent reply Flora Abe <alice_paul2009@yahoo.co.jp>
- Mrs Claria Williams Yours in Christ, clariawilliam1@yahoo.co.jp
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD CENTRAL BANK OF NIGERIA <cenbnig2o1@hotmail.com>
- I need your co-operation "Paul Loeng" <pploeng@gmail.com>
- Dear Colleagues Jennifer Ledon <mistam@rumahzakat.org>
- Re Vincent Peters <steven.morga1@aol.fr>
- How are you? Edward Pierre <edwardpierre53@hotmail.com>
- JOB VACANCY NOTIFICATION (sent from forged email address)
- (no subject) "Rev. Don Williams" <infofile29@cantv.net>
- GOODDAY MS JANET KHOZA <janetkhoza004@gmail.com>
- Greetings (sent from forged email address)
- REPLY NOW VERY URGENT 40% FOR YOU Alex Singer <josephfrancis40@yahoo.co.uk>
- VIEW THE ATTACHED FILE FOR MORE DETAILS REDEMPTION CENTRE <henekenclaim11@googlemail.com>
- Attention Please "Fong chong" <acabusa@acabusa.org>
- Confidentiality and Sincerity (sent from forged email address)
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Compensation Alert (sent from forged email address)
- PLEASE IS VERY URGENT Mark Bussin <johnnana1987@gmail.com>
- Re: "Mrs. Tracy Johnson"<jeanaraujo@tjal.jus.br>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re:Add More MB To Your Mailbox "Email Administrator" <info@admin.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- YOUR UNCLAIMED FUND TRANSFER REMINDER. (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <posgraduacao@isec-ma.com.br>
- PLEASE IS VERY URGENT Mark Bussin <diplomatjohnpaul@gmail.com>
- Ref.: RS/218-22/4C. (sent from forged email address)
- CASE FILE is 54AC003 (sent from forged email address)
- Urgent Reply Lucia Mc-Larry <lucymclar@gmail.com>
- Donation From George B. Kaiser! (sent from forged email address)
- Contact Agent Kelvin Williams for your Funds. "Mrs. Rebecca Samuel" <backup@modulnova.it>
- Your reward for being honest! MINISTRY OF FINANCE <v.ignesti@alice.it>
- (no subject) Miss Reneta Williams <uragano777@alice.it>
- Confidential Proposal. (sent from forged email address)
- Attn/Please George Harrison <g.harrison230@gmail.com>
- DEAR BENEFICIARY...YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR... (sent from forged email address)
- please email me via:- ( 54091@mailbox.hu ) "Mrs. Vuyelwa" <vparkinson@infotech.com>
- YOUR ASSISTANCE IS NEEDED =?utf-8?B?SU5ERVBFTkRFTuKAi1QgQ09NTUlUVEVFIE9GIEVNSU5FTlQgUEVSU09OUw==?= <rantajohannes12@gmail.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Read and reply "Larry S" <b1pig@quadratec.com>
- (no subject) Neil Trotter <italien@ndlaprovidence.org>
- SAMSUNG REDEMPTION CENTER. SAMSUNG GROUP <jakob_larsen39@sol.dk>
- READ CAREFULLY AND REPLY URGENTLY "Sgt Paul White" <sgtnbvfd@aol.com>
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU AND IT'S
... Yang Huiyan <bbrahns@hotmail.com>
- SKYE BANK ATM CARD SWAPPING PAYMENT ONLY/CALL URGENTLY. (sent from forged email address)
- IMPORTANT TRANSFER NOTICE MR Frank Ben <adry.sacco@alice.it>
- LEGAL BENEFITS WILL (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- =?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>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- RE: Warning!!! Your Unclaimed Bank Draft Delivery Is Ready.. "DHL COURIER SERVICE" <info@dhl.co.uk>
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU AND IT'S
... Jean Nugent <jngnte@hotmail.com>
- Payment Via ATM Card "Dr. Pius Okagba UN" <motion.tech@alice.it>
- Dearest in Christ Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <pierluigi.gatticr2l@alice.it>
- How Are You Today "Mrs. Pauline Smith" <info@ilsindia.net>
- Conference Invitation Rhoda Patrick <rhoda60@libero.it>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- Re:10% for charity-disbursement (sent from forged email address)
- BUSINESS PROPOSAL "Nikolay Sintsov" <backupexec@predictivemetrics.com>
- Your Urgent Reply Is Needed From Shalon Courier Company. "DR.AUGUSTINE CHINEDU." <oficialoffice@gmail.com>
- Hello Dear, how are you doing? I'm Doris "Doris Walker" <gorg.pete@aol.de>
- EMERGENCY REPLY NOW. Director Jay Jagatia <info@omsecurity.com>
- FUND RECOVERY (mr.danielsmithsnr@hotmail.com) (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Can I Entrust You With This? (sent from forged email address)
- Re: SECOND NOTICE_ (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- Conference Invitation Rhoda Patrick <rhoda80@libero.it>
- contact dhl office now for your package "brr.Mark William " <paolopuglisi@alice.it>
- IMMEDIATE RELEASE OF YOUR FUND USd$5 MILLION (sent from forged email address)
- I AM GRATEFUL** (sent from forged email address)
- (no subject) (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account "Elizabeth Porter" <mrsirinabovamrs@yahoo.co.jp>
- HELLO (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND USd$5 MILLION (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Evelyn_Attah=2C?= Evelyn Attah <evelyn5attah@katamail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Mrs. Angela Dlamini (sent from forged email address)
- Greeting From Princess Daneen "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- CONTACT ASAP (sent from forged email address)
- URGENT ASSISTANCE AS THE CASE MAY BE (sent from forged email address)
- Compensation fund 2014 (sent from forged email address)
- Very Urgent (sent from forged email address)
- How Are You Today "Mrs.Pauline Smith" <hr@riyada.net>
- The Regional Manager (sent from forged email address)
- LOCAL DEALER WANTED export trading <waltergarydependentman@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- If interested, (sent from forged email address)
- INVESTMENTS PROPOSAL. (sent from forged email address)
- Your Compensation For Your Past Effort "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- From Lieutenant Project <projecttg15@gmail.com>
- hello Leonard Peters <leon_pets66@aim.com>
- Re: ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie" <sah@djurssommerland.dk>
- Mr.Gillian and Adrian Bayford (DONATIONS)ap.ne "DONATIONS"<dlefcoe@starpower.net>
- secured business proposal (sent from abused email account)
- SU =?iso-8859-1?b?QVRFTkNJ004=?= URGENTE Dr Gillian Egungu <gillianegungu@outlook.com>
- Dear Sir Madame Halimata Diabate <halimata1@yandex.com>
- Mr.Gillian and Adrian Bayford (DONATIONS)pe "DONATIONS"<ranchi.br@aristopharma.org>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- DEAR BENEFICIARY...YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR... "Miss.Donna Gwen" <info@fbi.gov>
- Re: ATTENTION: Final Notification of Your Funds!!! "Mrs. Carrie Culton" <tmv7@tmv.com.vn>
- KINDLY CALL ROBERT RICKENBACKER 702 751 6302,YOUR DELIVERY ... (sent from forged email address)
- Your urgent response.OK [Scanned] "Clearing" <clearingdept@live.co.uk>
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20jee@aol.com>
- From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- PRIZE WON? george@custom-bytes.com
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton " <noreply@traversemotors.com>
- Anspruch dein Erbe Zahlungs. Ministry of Finance <fmfunit@outlook.com>
- Re: ATTENTION: Final Notification of Your Funds!!! "Mrs. Carrie Culton" <olr@npi.dk>
- CONTACT LAWYER TONY GANI FOR HELP (sent from forged email address)
- GREETING FRIEND cynthia <majercynthia3@gmail.com>
- TAKE MY ADVISE::::::::::::::: "REV. JOHN TIMOTHY" <dr.wur.mark@live.com>
- LETTER OF INTENT (sent from forged email address)
- Good Day!!! Mr prum phal <mrprum_phal@outlook.com>
- Good News Euro Million Lottery <info@euro.com>
- Financial Help "Mr. Mike Morgan" <js47713@gmail.com>
- Dear Friend, (sent from forged email address)
- Good Day!!! Mr prum phal <mrprumphal55@outlook.com>
- Greetings Invitation To Act As ... (sent from forged email address)
- GOODDAY GOODDAY <janetkhoza004@gmail.com>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- URGENT ASSISTANCE AS THE CASE MAY BE (sent from forged email address)
- Please Clarify "Mr. Jackson Gilbert" <jgilbert@dr.com>
- Bank of America Corporate Office Headquarters "MR JOSEPH .C .JOHNSON (CEO)" <ww.union264@gmail.com>
- Hi Good Day susane kuma <susanekuma25@gmail.com>
- IMF NOTFICQTION&&éé (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from abused email account)
- Apply for loan donald will <info@loan.net>
- Donation From George B. Kaiser! (sent from forged email address)
- Hi Good Day Paul lizzy Kuma <kumapaul555@gmail.com>
- BUSINESS & INVESTMENT !!! (sent from forged email address)
- Good-Day to you Amanda Adissa <doronmansaray@gmail.com>
- hi dear Abdul Rahman Ibrahim <abdulchinoso39@msn.com>
- Urgent Please "Mr. Edwin Gabriel" <asmedical@veloxmail.com.br>
- =?windows-1256?Q?From_Mrs_B?= =?windows-1256?Q?ridggie_Wi?=
... "Mrs Bridggie William" <mrsbridggiewilliam@outlook.com>
- Nota Fiscal Paulista pedido atualizado Pedido N 2012335 pedi... Para cat@luckymojo.com <cat@luckymojo.com>
- PROJECT Andrea Ronald <louisearoberts12@live.com>
- YOUR URGENT REPLY NEEDED "buhari mohammed" <buhari.m1@outlook.com>
- Your News Letter Notice (sent from forged email address)
- Your Attention Is Needed! Stephanie ben <alice.pacchierotti@alice.it>
- Partnership Federal Reserve Paying Center <fpayingcenter16@gmail.com>
- [Spam] (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr. Paul Madi" <gobernador@tabasco.gob.mx>
- Hello Friend Chukwunyere Efughi <chukwunyeree@yahoo.com>
- Spende von Schwester . Rebecca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- <<A Real Opportunity To Earn An Extra Income>> (sent from forged email address)
- HELLO Nessa Daho <aishakone1@gmail.com>
- From: Executive Director and Chief Financial Officer. "Mr. George Culmer" <mrgeorge802@yahoo.com>
- Hello Della Mason Duncan <della4duncan@gmail.com>
- CALL ME NOW +229-68-71-87-22 "Henry Jack" <officefile_200021@yahoo.com.ph>
- Good morning my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- URGENT: CONTACT BARR. JAMES AUDU IMMEDIATELY. (sent from forged email address)
- i have been waiting for your response carolina daisy <privatelink6@yahoo.co.jp>
- INVESTMENT IN YOUR COUNTRY "Barry Williams" <e_rob2@aol.com>
- Re: William Bello <vinele@alice.it>
- INVESTMENT ENQUIRY "Mr. Paul Smith" <mr.pual222smith@gmail.com>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- INVESTMENT IN YOUR COUNTRY "Barry Williams" <lewisanderson6@aol.com>
- TREAT AS URGENT. 05/14/2014 (sent from forged email address)
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <luka77marcelli@alice.it>
- =?UTF-8?B?Q09ORklERU5USUFMIExFVFRFUiBPRiBCRVFVRVNU?= =?UTF-8?B?cGF1bCBhbGV4YW5kZXI=?= <paul.alexander@inbox.ru>
- GREETNGS TO YOU man kalu <mankalu9000@gmail.com>
- YOUR QUICK REPLY. Barr Tony Mensah <barrtmensah72@gmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline1981ogah@mit.tc>
- Re- VERY URGENT INVESTMENT PROJECT Mr Patricia CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
- Hello Dear, how are you doing? I'm Doris "Doris Walker" <jack_jack48@aol.com>
- INVESTMENT BUSINESS PROPOSAL 'Mrs@wlic.com.tw, Margret@wlic.com.tw, Zuta@wlic.com.tw,
" <info@yahoo.com>"@wlic.com.tw
- I need your help. "Mercy Kings" <mercykings111@gmail.com>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst7649@gmail.com>
- URGENT ASSISTANCE AS THE CASE MAY BE (sent from forged email address)
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <abc@saipan.com>
- FROM MISS SONIA HENRY RAYMOND Miss Sonia & Henry <naco_tureh201@yahoo.co.jp>
- From Susan Smith, susan smith <susan_smithciv15@yahoo.co.jp>
- Hello Dear, how are you doing? I'm Doris "Doris Walker" <gorg.wendw@aol.de>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- My Last Wish Donation "Mr. Hassan Wahid" <arab@ednadailey.net>
- UN PAYMENT ALLOCATION $10.3M (sent from forged email address)
- Inquire Lucky Okoro <okorolucky5@gmail.com>
- Dear Child of God. "Mrs. olivet george" <maaaibb_2008@yahoo.co.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <alessio.fasulo@alice.it>
- Ref: Your final Payment (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <carmine.grande0@alice.it>
- Contact me immediately!!! (sent from forged email address)
- Dearest, Amina Kones <amina_kones2@aol.de>
- GOOD NEWS no more payment i swear "MR. JOHN SMART" <kinnan8@biznetvigator.com>
- REPLY ME IF INTERESTED (sent from forged email address)
- INFORMATION FROM REV JACKSON OKAFOR (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Dear Friend, madam feilx iara <madam.feilxiara7@gmail.com>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... "From Mrs.Susan Shabangu Minister of Mineral Resources South Africa\"" <susanministergov@gmail.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Greetings From Mrs Adeline Ogah Adeline Ogah <adelineogah0@gmail.com>
- Re: Dearest Valued Customer "Rev,Sanyaka E" <lamexsas@alice.it>
- Re: Did You Receive My Email? (sent from forged email address)
- YOUR TRANSFER MTCN "Patty D. Cheffey" <pattycheffey@ig.com.br>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- Urgent Attention. "MRS. SUSAN DAVID." <ilfornodibosio@alice.it>
- From Mr Isa Tanko Mr Isa Tanko <outloook_aadmn14@outlook.com>
- GOOD DAY..... office fileice <juracyslva@hotmail.com>
- CAPITAL INVESTMENT. Mikhail Georgiy <kimleem04@yahoo.co.jp>
- REPLY Dir Chien <ankara.haysag@tarimnet.gov.tr>
- From : Visoth (sent from forged email address)
- Dearest, Amina Kones <ms.ami12@aol.de>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... (sent from forged email address)
- Re: Urgent Response Needed (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- QUE DIEU DIEU VOUS BENISSE EMMA PERSIR <manhaes@lenep.uenf.br>
- =?UTF-8?Q?=4D=61=69=6C=20=46=72=6F=6D=20=53=61=64=65=6B=20=4... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
- GOOD NEWS FOR YOUR FUND TRANSFER $9.8MILLION USD (sent from forged email address)
- Greetings from Shantal Fillidori Shantal Fillidori <mensahkosi@gmail.com>
- Hello Dear "Rebecca Gross" <rebeccagross44@outlook.fr>
- CALL ME OR SEND SMS 803) 566-0316 Mr Douglas Beck <hafaifa@email.univ-djelfa.dz>
- Please read carefully Fan Liang Jen <fan.liangjen@yahoo.com>
- GET BACK TO ME ASAP INTERNATIONAL MONETARY FUND <deborahbrown561@gmail.com>
- I HAVE INITIALLY SEND YOU THIS MAIL.! (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>
- From Miss.Rose Richard, rose richard <roserichardd1@outlook.com>
- =?iso-8859-1?Q?querido_en_el_Se=F1or=2C?= Caroline Philip <mrs_charityjohnson41@yahoo.co.jp>
- Call me for more details +22664189002 PATRICK JOHN <sportsjooh@gmail.com>
- Inheritance Fund Transfer Lawyer Sylvester Thompson <contact54@GH226.onmicrosoft.com>
- Good Day My Dear Miss Cynthia Adams <adamscy193@gmail.com>
- Attention:My Dearest, Alex Gajira <alexgajira45@gmail.com>
- Quick response needed (sent from forged email address)
- Sincerely From Mr. Chris David (sent from forged email address)
- Re-Important Message Benin Presidency <presidencybeninunit@gmail.com>
- Dear Friend (sent from forged email address)
- HELLO Rachelle Math <thegreatbarrister2010@gmail.com>
- Donation Notice!!!!! "Christian Castillo" <christian@ifm.umich.mx>
- Legitimate Offer Jerfi Naim Tahir <jerfinaimt@gazeta.pl>
- YOUR PAYMENT IS READY. (sent from forged email address)
- Good Day mery alisha <meryalisha5@gmail.com>
- Your pending transfer (sent from forged email address)
- I seek your consent in this matter. "Mr. Kenneth Quinn" <drkennyqge@hotmail.com>
- CHANGE OF BENEFICIARY BANK ACCOUNT. emma peterson <w1emmapeter@outlook.com>
- FROM TOURE Clara Toure <claratoure2012@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- ihello penda <pendamustafa6642770@libero.it>
305 entries -- last updated: 2014-05-14 15:12 UTC
Sender domains:
- acabusa.org (1), admin.com (1), aim.com (1), alice.it (15), aol.com (6), aol.de (4), aol.fr (1), aristopharma.org (1)
- bacon.umcs.lublin.pl (1), biznetvigator.com (1)
- cantv.net (2), cois.hostpilot.com (1)
- dhl.co.uk (1), djurssommerland.dk (1), dr.com (1)
- ednadailey.net (1), email.univ-djelfa.dz (1), euro.com (1)
- fbi.gov (1), fong.net (1)
- gazeta.pl (1), gh226.onmicrosoft.com (1), globomail.com (1), gmail.com (43), googlemail.com (1)
- hotmail.com (8)
- ifm.umich.mx (1), ig.com.br (1), ilsindia.net (1), inbox.ru (1), infotech.com (1), isec-ma.com.br (1)
- katamail.com (1)
- lenep.uenf.br (2), libero.it (3), live.co.uk (1), live.com (2), loan.net (1), luckymojo.com (1)
- mit.tc (1), modulnova.it (1), montgomeryprint.com (1), msn.com (1)
- ndlaprovidence.org (1), npi.dk (1)
- omsecurity.com (1), outlook.com (10), outlook.fr (1), ovi.com (1)
- peoplepc.com (1), predictivemetrics.com (1)
- quadratec.com (1)
- riyada.net (1), rumahzakat.org (1)
- saipan.com (1), sol.dk (1), starpower.net (1)
- tabasco.gob.mx (1), tarimnet.gov.tr (1), tjal.jus.br (1), tmv.com.vn (1), traversemotors.com (1)
- veloxmail.com.br (1)
- walla.co.il (2)
- y7.net (1), yahoo.co.jp (34), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
