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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.
- Dear Friend (sent from forged email address)
- LPGRZWPRSO (sent from forged email address)
- Hello Mr Francis Smith <mlk66474@hotmail.com>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- PLEASE CLARIFY (sent from forged email address)
- DONATION FOR CHARITY WORK Sister Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- (no subject) "Rev. Don Williams" <infofile29@cantv.net>
- TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRAC... Andrew Yakubu <nnpc_group@outlook.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- VOTRE BESOIN DE FINANCEMENT / YOUR NEED FUNDING j cuvelier <jcuvelier0@gmail.com>
- GOD BLESS YOU AS YOU READ (sent from forged email address)
- FROM TOURE Clara Toure <claratoure2012@yahoo.co.jp>
- please help me anita jimmy <decenttsmile@hotmail.com>
- Mrs. Nadine Adams "Mrs. Nadine Adams" <office777777@gmail.com>
- Hallo Begunstigde Qatar Foundation <elena.guacho@registrocivil.gob.ec>
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- DONATION FOR CHARITY WORK Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Reply marcrussomanno@myfairpoint.net
- (From: Mr.James Tan (Urgent & Confidential) "tan.james197@gmail.com" <tan.james@libero.it>
- urgent attention is needed Mrs Jane Udonachi <giuseppeseno@alice.it>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Consignment Box (sent from forged email address)
- From Mrs. Deborah Wanugoh deborah wanugoh <bourseint@gmail.com>
- Re: Urgent Response Needed (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Mutual Benefit, Its urgent! (sent from forged email address)
- Re:Your Trust(Do not ignore) (sent from forged email address)
- DEAR BENEFICIARY...YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR... (sent from forged email address)
- Apostolic Greetings To You From Mrs. Catherine James, "Mrs. Catherine James" <gracetapia0@yahoo.co.jp>
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- ihello penda <pendamustafa6642770@libero.it>
- FROM:MR GUOPENG LI "Mr. Guopeng Li" <contato@novotempoam.com.br>
- From Mrs. Deborah Wanugoh deborah wanugoh <boursest@gmail.com>
- Hello yasmin hassan <aminayasmina@outlook.fr>
- Agent John Edward (sent from forged email address)
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <a961122@yahoo.co.jp>
- Hello Dear elenabaltacha222 <elenabaltacha222@gmail.com>
- I Await Your Prompt Response....... (sent from forged email address)
- PRIZE WON? george@custom-bytes.com
- Urgent Response Is Needed Aaron Paul <aaronp467@gmail.com>
- Donation From Mrs Kate Williams Mrs Kate Williams <tancyywd2006@yahoo.co.jp>
- From : Mary Peter Mary Peter <c_coro_t@yahoo.co.jp>
- Dear Winner. info@bwconcepts.be
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- URGENT: CONTACT BARR. JAMES AUDU IMMEDIATELY. (sent from forged email address)
- Contact me immediately!!! (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Bonjour =?utf-8?Q?Mr_Herv=C3=A9_BORNA?= <talaighil@umbb.dz>
- Dear Friend (sent from forged email address)
- REPLY ME IF INTERESTED (sent from forged email address)
- Greetings My Beloved, Armand <aminata11ar@hotmail.fr>
- My Last Wish Donation "Mr. Hassan Wahid" <arab@ednadailey.net>
- Can you do this Charity project in your Country? "Mrs. Laura Didier" <didier1@yeah.net>
- Attn Sir/Madam (sent from forged email address)
- Good Day, I am Miss Francisca Rudolf Nguessan 22 years old a... Investment Inquiry <esther3jomkoma@yahoo.co.jp>
- hi susan kone <susankone7@gmail.com>
- Urgents Responds Needed!!! (sent from forged email address)
- Marilo Bouabre marilobouabre21@yahoo.co.jp
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Apostolic Greetings from Mrs.Magdalena "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- Good Day, "Mr. Al-Abdul" <support@g2tsolutions.com>
- REPLY Dir Chien <ankara.haysag@tarimnet.gov.tr>
- EMRCP Investment Capital Fund Paul Williams <paulwillm0@gmail.com>
- CONGRATULATION "GREAT ILLUMINATI" <great_illuminati@outlook.com>
- READ AND GET BACK TO ME!!! Fred Gamba <fredgamba91@gmail.com>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <leocent@alice.it>
- Confidential trust business deal. Trust Business Deal <mr.franksabula@outlook.com>
- We are selling of Bonny light crude oil and gold dust "Makhanzee Pty Ltd" <makhanzeeptyltd@gmail.com>
- atn.aero: Ethiopian secures Pre Delivery Payment (PDP) loan ... mg10021@mipunto.com
- GET BACK TO ME URGENTLLY. (sent from forged email address)
- LuckyDay "P.Hoogenboom" <info@samanthalinen.com>
- (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] "Holte" <volog@lesirk.ru>
- HELLO rev janet <revjanet661@gmail.com>
- Hello Dear, how are you doing? I'm Doris "Doris Walker" <gorg.wendw@aol.de>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Quick response needed (sent from forged email address)
- HELLO Mrs Eke <mrseke060@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- DIVINE FAVOUR Raymond Dogbe <raymonddobe2011@gmail.com>
- CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +1-... "MR.ARIF SANNI" <dr.ferdmark12@gmail.com>
- Greetings My Dearest "Mrs, Melissa Roland" <melissa_roland@outlook.com>
- UNCLAIMED FUND OF USD$12.7 MILLION JOHN EDWARD <john.dwrd1@gmail.com>
- =?iso-8859-1?Q?Re=3A_Estimado_en_el_Se=F1or_Jesucristo?= Mrs Blessing Jomo <paulnlemorisa77@yahoo.co.jp>
- First Marine Drilling Company Limited First Marine Drilling <chris_hope2008@yahoo.com>
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <v_hjy@aol.com>
- Dear Partner mrsesther73@yahoo.com
- Dear Friend From Nuend Forise , Nuend Forise <rikusenhei1234@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- LETTER OF COMPENSATION (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <b_jhf@aol.com>
- Sandy Grenier James Cool <jcool111@blumail.org>
- Dear Friend (sent from forged email address)
- YOURPAYMENT IS IN SEROUS DANGER....... (sent from forged email address)
- =?UTF-8?Q?REPLY?= =?UTF-8?Q?thomasfranklin=40live=2ecom?= <thomasfranklin@live.com>
- DEAR COLLEAGUES\\\\\\\||||||||||||||||||||||||||||||||| Suarman Suarman <suarman@rumahzakat.org>
- Business Proposal latif abdul <latif_abdul56@hotmail.com>
- I wait for your urgent reply. MR PHILIP <philipcarter001@yahoo.com.ph>
- Dear in Christ. Regina William <rosemwilliam@outlook.com>
- =?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=6F=73=65=70=68=20=4... =?UTF-8?Q?=4A=6F=73=65=70=68=20=4E=6B=6F=73=69?= <josenkosi@walla.co.il>
- Re: Did You Receive My Email? (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <ff_messwa11@aol.fr>
- Respond to Me "Mr. Xu Tony" <atmpin1@gmail.com>
- URGENTLY HELP FOR FUNDS INVESTMENTm Aisha Muammar Gaddafi <aisha12@mailbox.hu>
- URGENT: CONTACT BARR. JAMES AUDU IMMEDIATELY. "Mrs. Connie Dutton." <dincamirel@hartiaigienica.ro>
- for your attention. Norman Chan <petrmilton@postaime.com>
- Re: (sent from forged email address)
- claim notification of your funds below. contact dhl below "Mother.Mrs Edith Albertsen Torkild" <pri@moj.gov.om>
- BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- P/O RV 40940 "GPT" <test@rogers.com>
- Sincerely From Mr. Chris David (sent from forged email address)
- Good day "maryann larry" <maryannlarry054@gmail.com>
- Business proposal (sent from forged email address)
- I am waiting for your response. "Miss. Moyina Ghazi" <sylvia119911@outlook.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from abused email account)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Business Relationship "Mr.Wael Mahmalji" <madzara@powerconnect.co.zw>
- GOOD DAY MY DEAR FRIEND Mr Kabo Oba <mamudadiallo1@gmail.com>
- (From: Mr.James Tan (Urgent & Confidential) "Mr.James Tan" <tan.james197@gmail.com>
- "SECRET**SHOPPER***NEEDED" (sent from forged email address)
- Business Proposal (sent from abused email account)
- ONE UNREAD MESSAGE FOR YOUR INBOX (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaels25@outlook.com>
- FROM DESK OF: MR. KEN MURPHY (sent from forged email address)
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- Policy Harmonization Committee .... David Donald <don.dave1970@gmail.com>
- RE: STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Business Proposal latif abdul <latif_abdul72@hotmail.com>
- Financial Support Apply. "Financial Support" <sopra@vip.sina.com>
- Urgente del hospital Lukas Wilson <lukaswillson2010@yahoo.co.jp>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- Let's Work Together. "Dr. Freidrich W Johnson" <fwjohnson@fwjohnson.com>
- Hello, ASSALAMALEKUN (sent from forged email address)
- =?iso-8859-1?Q?Buen_d=EDa=2C_mi_querida_Uno=2C_creo_que_va_a... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
- Good Day (sent from forged email address)
- THIS IS YOUR CHANCE DO NOT IGNORE THIS "Cusmos Group of company" <hr@unimouldindia.com>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- Good Day From Mr Ung Chen (sent from forged email address)
- Request! (sent from forged email address)
- From Mr.Karis.+ Mr.Karis <ileonard@realtracs.com>
- Attention: Reply for details (sent from forged email address)
- PARTNERSHIP WANTED!!!! "JIA QIANG" <jiaqiang@asia-mail.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Your Email has made you Richer "BBC ONE" <elton@transitbrasil.com.br>
- SECOND NOTICE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Oh ya anch <rmtull0001@yahoo.co.jp>
- APPLY FOR YOUR LOAN 2% Mr David Baker <opportunity@capemedia.co.za>
- Hello!!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
- Greetings (sent from forged email address)
- Request for joint investment (sent from forged email address)
- secured business (sent from abused email account)
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT BY ATM CARD ,,,,, (sent from forged email address)
- Hello AGENTOLIVER <@info.co.uk>
- ***SPAM***REMINDER (sent from forged email address)
- : NOTIFICATION Winning Notification <illumine@cantv.net>
- An Emergency,respond quickly!!! (sent from forged email address)
- Good Day From Mr Ung Chen (sent from forged email address)
- CAN I TRUST YOU' (sent from forged email address)
- Your News Letter Notice (sent from forged email address)
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- =?utf-8?Q?Congratulations=E2=80=8F?= "Mr. Williams Ford" <schuquiyure@tecnicasmetalicas.com.pe>
- =?UTF-8?Q?ATENCI=C3=93N:_MY_DEAR?= Mr Douglas Steve <poci30958@alice.it>
- (no subject) "Christian Organization" <accounts@sunet.com.au>
- Legitimate Offer Jerfi Naim Tahir <jerfinaimt@gazeta.pl>
- Greeting From Princess Daneen "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
- Reply ASAP (sent from forged email address)
- UN Scam Victim Compensation Notice>. (sent from forged email address)
- FUND INVESTMENT PARTNERSHIP (sent from forged email address)
- From: MR.BELLO WILLIAM bello william <bellowilliam03@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- ATM Mrs Sam Mike <noratoni64@alice.it>
- HELP ME PLS Mr Yakubu Ahmed <yakubuahmed@netsite.com.br>
- This is urgent mail Rahmani Abd <abdul.rah@voila.fr>
- Re: Get Back To Me For Your Parcel Dispatch. (sent from forged email address)
- REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from abused email account)
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <susy.gelmetti@alice.it>
- FROM JOHN FRANKEL vitus frankel <vitus91frankel@gmail.com>
- ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <jmalachi1000@hotmail.com>
- URGENT SUPPLY/PRICE QUOTATION Edward Koffi <edwardkoffi@hotmail.com>
- RE: Authorization Letter. Soglo Okerube <hon.dr.franciscorodriguez222@gmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- United Nations On ATM CARD payment approved Order (sent from forged email address)
- From Mrs Sarah Joseph Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
- FROM JOHN FRANKEL vitus frankel <vitus87frankel@gmail.com>
- Miss Helen Giamma Miss Helen Giamma <helengiamma@yahoo.co.jp>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- Re: Waiting to hear from you Henry Desmond <henrydonmarny@yahoo.co.jp>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- Fund Transfer Maika Bama <santinocarletti@alice.it>
- BUSINESS "Dr. A. Kadel" <abkadell@outlook.fr>
- Thanking You.. markson williams <marksonwilliamb@gmail.com>
- JV Partnership Inquiry Eric Michael <mr.ericmichae@gmail.com>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- $47.1M USD "Norman Chan" <info@mail.com.hk>
- Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- My Dear Friend, be my partner, (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <y_tgb@aol.com>
- dear veronica natalie <veronicanatalie41@gmail.com>
- compensation payment $17.5M Woodforest National Bank <andreacornaggia@alice.it>
- DIRECTOR REV. FR. FRANCIS NWAIKE "REV. FR. FRANCIS NWAIKE " <ww.union264@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON 750,000 EURO (sent from forged email address)
- ELECTRONIC MAIL AWARD WINNING NOTIFICATION ELECTRONIC MAIL AWARD WINNING <zcxadbxvcaaweaavbgb@gmail.com>
- (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] "Coders" <office@pflaster2006.ro>
- Urgent Business Proposal "David Hodnett" <hodnettdavid2008@gmail.com>
- Dear Beneficiary (Are You Dead Or Alive?) 211 (sent from forged email address)
- Can I Trust You If Yes Urgent (sent from forged email address)
- Donazione di mrs . Rebacca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- HIGHLY/CONFIDENTIAL Morgan Paul <webmgpl6@outlook.com>
- LEGAL BENEFITS WILL (sent from forged email address)
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- compensation payment $17.5M Woodforest National Bank <serraino@alice.it>
- HIGHLY/CONFIDENTIAL Morgan Paul <webmgpl7@hotmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Dear Child of God. "Mrs. olivet george" <maaaibb_2008@yahoo.co.jp>
- If you are interested, please get back to me for details. "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel15@godmail.dk>
- I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
- Beloved (sent from forged email address)
- TRANSFER OF FUND !!! (sent from forged email address)
- Greetings. "Obby Kazito" <fam.goudarzi@t-online.de>
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <officemails8@aol.de>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Re:HELLO "Keith Carr" <admin@aeromarlogistics.com>
- Hello (sent from abused email account)
- Contact Mrs. Mary Miller For Your A T M Master Card!!! (sent from forged email address)
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- HIGHLY/CONFIDENTIAL Morgan Paul <webmgpl13@outlook.com>
- HIGHLY/CONFIDENTIAL Morgan Paul <webmgpl14@hotmail.com>
- From Tian Shunkang (sent from forged email address)
- Hello My Friend (sent from forged email address)
- compensation payment $17.5M Woodforest National Bank <bassotiziano@alice.it>
- Re; About the deal "JEFFREY GREEN" <jefruselgreen@gmail.com>
- From Mrs, Celinena Christian celine christan <ch.celine@globomail.com>
- Urgent Business Proposal "Mr. David Hodnett" <hodnettdavid2008@gmail.com>
- The Truth About Your Funds, Call Reverend Father Steve Solom... MR GEORGE SANTANA <george_santana@voila.fr>
- (no subject) Neil Trotter <neiltrotter677@gmail.com>
- DR PETER ANDERSON PLEASE URGENT Ben Carson <ben_caron41@yahoo.co.uk>
- reply Dorcas Jumu <dorcasjumu@voila.fr>
- Hello Mrs CAROLINA ROICHE <el.guerrero@alice.it>
- payment "Mrs Angle Carswell." <rossella1973@alice.it>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad <m.andresayegh@gmail.com>
- My Dearest Kathleen Benz <mroseline01@yahoo.co.jp>
- 15th may 2014 [IMPORTANT EMAIL =?iso-8859-9?Q?U=F0ur_ES=DDN?= <uguresin@tcdd.gov.tr>
- I am Michael Stratford, (sent from forged email address)
- I DID NOT WRITE TO YOU BY CHANCE.. AME (sent from forged email address)
- URGENT CHANGE OF ACCOUNT U N <spciti101@live.com>
- Urgent Notification of release of your Internatioanl Monitor... Christine Lagarde <IMFPAYMENTDEPT@info.org>
- CONGRATULATION SCAMM VICTIM YOUR CONPENSATION FUND IS READY ... (sent from forged email address)
- Settlements--2 (sent from forged email address)
- Attn Dear, Business Transaction, With Due Respect From Mr Ka... kabore zongo <kabore100@gmail.com>
- Miss Nellie J Akiluh "Nellie J. Akiluh" <dhitu4@yahoo.co.jp>
- GOLD FOR SALES./URGENT RESPONSE. DON KOFFE <fuoursins@yahoo.co.jp>
- SP-PF Attention: Beneficiary (sent from forged email address)
- Little Orphan In Need Of Help. "Miss Angelia. Fields." <missangeliafields@aol.com>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Michael Boateng <michaelboateng2020@gmail.com>
- Email from Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Praise The Lord's Glorious Name Mrs Grace Harmon <grace.harmon2010@gmail.com>
- GREETING.S......... donkor thomas <donkor_thomas33@hotmail.com>
- Contact Mr. Flman Ofee for Your ATM Master Card "Ms.Delima Akin" <umecse@gmail.com>
- Charity Donation Mrs Cathie Hu <mpositi@minplan.gob.ar>
- FEDERAL BUREAU OF INVESTIGATION. "FEDERAL BUREAU OF INVESTIGATION." <federalbureauinvestigation727@gmail.com>
- Gideon Orphanage Home (sent from forged email address)
- WE NEED YOUR PRODUCTS. Solomon Abina <solomonabina10@gmail.com>
- Your Urgent Reply Is Needed From Shalon Courier Company. "DR.AUGUSTINE CHINEDU." <oficialoffice@gmail.com>
- IMPORTANT TRANSFER NOTICE MR Frank Ben <adry.sacco@alice.it>
280 entries -- last updated: 2014-05-15 15:54 UTC
Sender domains:
- aeromarlogistics.com (1), alice.it (12), aol.com (4), aol.de (2), aol.fr (1), asia-mail.com (1)
- blumail.org (1)
- cantv.net (2), capemedia.co.za (1)
- ednadailey.net (1)
- freemail.hu (1), fwjohnson.com (1)
- g2tsolutions.com (1), gazeta.pl (1), globomail.com (1), gmail.com (47), godmail.dk (1)
- hartiaigienica.ro (1), hotmail.com (9), hotmail.fr (1)
- info.co.uk (1), info.org (1)
- lesirk.ru (1), libero.it (2), live.com (2)
- mail.com.hk (1), mailbox.hu (1), minplan.gob.ar (1), moj.gov.om (1)
- net.com.net (1), netsite.com.br (1), novotempoam.com.br (1)
- outlook.com (10), outlook.fr (2)
- pflaster2006.ro (1), postaime.com (1), powerconnect.co.zw (1)
- realtracs.com (1), registrocivil.gob.ec (1), rogers.com (1), rumahzakat.org (1)
- samanthalinen.com (1), sunet.com.au (1)
- t-online.de (1), tarimnet.gov.tr (1), tcdd.gov.tr (1), tecnicasmetalicas.com.pe (1), transitbrasil.com.br (1)
- umbb.dz (1), unimouldindia.com (1)
- vip.sina.com (1), voila.fr (3)
- walla.co.il (1)
- yahoo.co.jp (38), yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1), yandex.com (1), yeah.net (1)
Anti-fraud resources: