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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.
- INVESTMENT IN YOUR COUNTRY "MR. JAMES J. DEAN" <info@uygunbilet.com>
- Miss Rosemary Mokumon. Miss Rosemary <ryou94015@yahoo.co.jp>
- Reconfirm (sent from forged email address)
- Good Morning Sandra Scott <ofile8292@gmail.com>
- RE: FEEDBACK Patrik Tomek Dnr. <tomekdnr.p@outlook.com>
- I will discuss with you! (sent from forged email address)
- Attention Outstanding Beneficiary/Your Two Consignment Deliv... (sent from forged email address)
- Confidential trust business deal. CAN I TRUST YOU <mr.franksabula@outlook.com>
- URGENT RESPONSE PLEASE, Mr Malcom Brown <m.mrtim@yahoo.com>
- Legally Approved Compensation,Kindly Choose Your Prefered Pa... Ms Carman Lapointe <info@fbi.gov>
- I DID NOT WRITE TO YOU BY CHANCE (sent from forged email address)
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Job Offer/ Work from home/ Office!! JOB OFFER <diplomaticc528@googlemail.com>
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Your Package Delivery "MR. EDWARDS SAM" <tommi85@alice.it>
- RE: FYI "Mr. William Parker" <mrwilliamparker7@sify.com>
- UBA (UNITED BANK FOR AFRICA) Dr Adam Dowel <ka1978p@alice.it>
- Congratulations!!! (sent from forged email address)
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- RE: Business Proposal "Mr. William Parker" <pwilliam@yahoo.com>
- Info. Vincent Brooks <fennybrad@gmail.com>
- HSIGXWDEFL (sent from forged email address)
- PAYMENT ORDER! (sent from forged email address)
- Your Funds "Mr. Mba Daniels" <mbadaniels99@gmail.com>
- Dear Sir/ Madam......Estimado Señor/ Señora (sent from forged email address)
- Hello Dearest, marine agogue <marilobouabre5@yahoo.co.jp>
- Invitation for Business Proposal/Partnership Master Zuka <rottex67@gmail.com>
- DEAR FRIEND (sent from forged email address)
- Are You Aware Of This Development?? (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- FROM STANDARD CHARTERED BANK MANAGER... James Adjei <jamesadjei111@gmail.com>
- Contact me urgently Zida Zograna <azziaa40@gmail.com>
- Reply urgently "Peter Hans" <peter.hans@ingbank.nl>
- HELLO, (sent from forged email address)
- Dear my good friend sarah david <abigal_wosu@yahoo.co.jp>
- From Jackpotjoy Support (sent from forged email address)
- Hi............. (sent from forged email address)
- (no subject) (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- My Greetings to you, rose komo <prince_dumas40@yahoo.co.jp>
- Please Come I Need Your Help "Mrs. Aani Fatimah" <princed598@gmail.com>
- Re: Investments project of ($6.7m) from Ayishah Mohammad Ayishah Mohammad <binah7massoumah@yahoo.co.jp>
- GOOD DAY orji ugo <orjiugo.2@gmail.com>
- Business Proposal "Mr.David Gregor" <daegregor@correo.inia.gob.ve>
- claim notification of your funds below. contact dhl below (sent from forged email address)
- GOOD DAY orji ugo <orjiugo102@gmail.com>
- PAYMENT DETAILS FROM HSBC BANK PLC. HSBC Bank <maeda_s_k@yahoo.co.jp>
- From:Mr.Elvis Moore, elvis moore <elvismoore2013@gmail.com>
- RE: Fund Transfer Notification "Mr. Koffi Adams" <mr.koffia@yahoo.com>
- URGENT:JOB!!?WE NEED A MOTIVATED INDIVIDUALS WHO CAN WORK FO... <jerryfritz2@gmail.com>
- IMPORTANT TRANSFER NOTICE Frank Ben <sceriffone@alice.it>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- Dear beloved Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
- Greetings. "Dr. Philip James" <salvinonoto@alice.it>
- Business Proposal !! "Song Chen" <info@song.com>
- TRANSFER MTCN "Patty D. Cheffey" <pattycheffey@ig.com.br>
- Your pending transfer (sent from forged email address)
- FedEx (sent from forged email address)
- Your Urgent reply. HUSAM AL SAYED <Husamalsayed@asia.com>
- hello David Amara <moorand14@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MR. JONES ROBINSON." <test@w2kserver.ylcr.gov.tw>
- Your Unpaid Fund/Money (sent from forged email address)
- I greet you in good Faith "Mr. Tony Ibe" <suncos67@gmail.com>
- RE:URGENT Fernando Gomez <fernanngomezz@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, Barrister Jose Filler <mgram970@gmail.com>
- Hello Dear elena baltach <elenabaltach7777@gmail.com>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <christina@thomas-cambodia.com>
- Hello my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- Request for Assistance Miss Edwige Mireille <naco_tureh201@yahoo.co.jp>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Read and Reply Urgently For Your Payment. (sent from forged email address)
- I greet you in good Faith "Mr. Tony Ibe" <unofficedmo@gmail.com>
- Sir Pedro Martinz "Pedro Martinz" <pedromartinz@lawyer.com>
- Mrs Visika Bojuna Viska Bojuna <viskabojuna@rediffmail.com>
- Re: Truth About Your Fund (sent from forged email address)
- Hello. (sent from forged email address)
- GOOD NEWS GOVERNOR GODWIN EMEFIELE <cao@tirumala.org>
- Hello (sent from forged email address)
- Your Payment Update Get Back Quickly DAVID JACKSON <osejoseph1010@gmail.com>
- AW:HELLO (sent from forged email address)
- From Mrs Theresa Edwards Joshua Mrs Theresa Edwards Joshua <serykone225@yahoo.co.jp>
- Hello, "Mrs.Crystiana PEROUMA" <larrym.lawoffice@yahoo.fr>
- Calvary Greetings Mrs.Naomi Roberts! Naomi Roberts <sarah_koffi200@yahoo.co.jp>
- Re: Latest Information On Your Unclaimed ATM card payment. Robert Gibson <guolin438@gmail.com>
- FINANCIAL SOLUTION "Mr.White Lewis" <administracion@hernanzajar.com>
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Contack EcoBank Now. (sent from forged email address)
- KINDLY VIEW MESSAGE AND GET BACK TO ME Andrea Ronald <dan.kerry123@outlook.com>
- Acknowledge and get back immediately "Dr. Harry Williams" <DrHarry.Williams2@outlook.com>
- From: Ms. Carman L. Lapointe "Ms. Carman L.Lapointe" <wkchiang@via-telecom.com>
- Important Notification | Please Verify Your Account "Chartway Service" <trusplus@sify.com>
- YOUR FUNDTRANSFER Mr Brown <scanner@bdavisinc.com>
- RE-OUTSTANDING PAYMENT: Ben Morris <benmorris1967@gmail.com>
- Please get in touch with me immediately. (sent from forged email address)
- Greetings,Please Help My Family Receive This Fund In Your Co... Mrs.Monica Dawood <by.v67b@hotmail.com>
- PLEASE CHECK YOUR EMAIL "jaysonrush888@libero.it" <jaysonrush888@libero.it>
- The reason why I contacted you (sent from abused email account)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <dhlexpress5@hotmail.com>
- DEAD OR ALIVE/URGENT ATTENTION NEEDED (sent from forged email address)
- I await your response. (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT OF US$500,000.00 (sent from forged email address)
- CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Richard Bruno <giancarlo.ponsacchi@alice.it>
- I need your help "Mercy Kings" <mercykings111@gmail.com>
- From Sister Sandra Hills Sandra Hills <paulrwood@tiscali.co.uk>
- Re: Swift Transafer Notification (sent from forged email address)
- APPLY FOR LOAN.. "Mr.Karim " <loanoffer827@gmail.com>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenaki5@terra.com>
- Senior Auditor Foreign Remittance Unit "Senior Auditor Foreign Remittance Unit" <services@mofti.gov.tw>
- FBI SEEKING TO WIRETAP INTERNET (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- U.S Bureau of the Fiscal Service - Department of the Treasury (sent from forged email address)
- APPLY FOR LOAN.. "Mr.Karim " <loan25570@gmail.com>
- FROM MR TOURE CLARA Clara Toure <claratoure2012@yahoo.co.jp>
- Be Our Middlle Man In India (sent from forged email address)
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenaki11@terra.com>
- PAYMENT (Ms. Rios) (sent from forged email address)
- CLAIM YOUR PARCEL FEDEX COURIER <fedex20013@hotmail.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- THANKS FOR YOUR EFFORT. MR MICHEAL PAUL <onukwuo105@gmail.com>
- PAYMENT NOTIFICATION 26/05/2014. : : ba "ICPC NIGERIA (Anti-Fraud Unit)" <xerox@faithmemorialchurch.org>
- THE OPEC SPECIAL DEVELOPMENT FUND GRANT! " THE OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID) " <noreply@ofid.org>
- From: Mr. Lam Jan. Mr Lam Jan <lamjan6@godmail.dk>
- Private Info (unclaimed package) (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS ( CONTACT THE WESTERN U... (sent from forged email address)
- YOUR RESPONSE IS NEEDED URGENTLY (sent from abused email account)
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- Urgent Response... Ahmed Oumarou <bilgi@bagcisanmakine.com>
- FROM: MRS SUSAN SUSAN SUS <shaba_008@hotmail.com>
- My Dearest Beloved in Christ, Sonia Harrison <sonia.yesua100@yahoo.com>
- Assistance Me For My Fund Sabrina Kipkalya <sabrinakipkaly@gmail.com>
- Please pray that God will accept my soul even if I die today. 111 <mr_a_mi77@yeah.net>
- Hoping to hear from you (sent from forged email address)
- Waiting for Your Respond my Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- FROM NANCY (VITAL AND CONFIDENTIAL INFORMATION) "Nancy Dedecker" <nancy@emailprovide.com>
- Please pray that God will accept my soul even if I die today. 1111111 <mr_a_mil77@yeah.net>
- Re: FROM ANN WILLIAM Ann William <annwilliam1@live.fr>
- Re: Franklin Glover (sent from forged email address)
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- Can you receive and manage this fund? (sent from forged email address)
- INVESTMENT PROPO "Jones Stephen" <yeovilt@aol.fr>
- =?utf-8?Q?YOYR=20CO-OPERATION=20NEEDED=21?= =?utf-8?Q?John=20George?= <ron@engineer668.onmicrosoft.com>
- Be Informed "Dr.Thomas Gomez" <novella.todaro@alice.it>
- From: Pang Man Yiu/Business Proposal "Pang Man Yiu" <p_yiu2@aol.de>
- YOUR USD2.5M NOTIFICATION FOR NOW (sent from forged email address)
- From Henry Henry Anthony <beabea120@yahoo.co.jp>
- RE: INFORMATIONS (sent from forged email address)
- NOTIFICATION LETTER. (05/26/2014)AM (sent from forged email address)
- URGENT PLEASE "Mr. Edwin Gabriel" <rosepersianas@veloxmail.com.br>
- Claim Your Atm Card Now. Mrs Linda <atmcardcenter563@gmail.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Hello. "Li Chen" <info@meganet.lt>
- <<PROPOSAL FOR ONLY YOU>> (sent from forged email address)
- Dear Friend, "Mr.Kenneth Brown" <hdgyt.szgthy@aol.fr>
- URGENT RESPONSE" Paul Dada <pauldada@mail.com>
- Final Transfer Release Update (sent from forged email address)
- Good Day, George thompson <Georgethompson999@outlook.com>
- Re : Respect Ms Paola Will <jntc_cl@yahoo.co.jp>
- CONTACT HIM NOW. (sent from forged email address)
- Transaction #: WUMT-MY7910****/2014. WUMT<un@upmc.fr>
- Are You Aware Of This Development?? (sent from forged email address)
- PLEASE GET BACK TO ME "Godwin Hatso" <hatso50@hotmail.com>
- GOD BLESS "MRS SUSAN GOLD" <ADSL@sunet.com.au>
- Warning ! Your PayPal account will suspend within 48 hours design@pageinterworks.com
- GOOD DAY. (sent from abused email account)
- Email User (sent from forged email address)
- Greetings to you. "Mrs. Laura Didier" <didier18@yeah.net>
- Notification Of Your $3.5Million Payment Mrs Stella Obago <dr_ositammili2008@yahoo.cn>
- Federal Bureau of Investigation [FBI] (sent from forged email address)
- Contact my secretary for your compensation Ahmed Kabiru <victoria.adams16@gmail.com>
- Loans at 3% rate "Mahindra Finance"<adamd1@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- NOT SPAM** VERY URGENT (sent from forged email address)
- Buying your product Admin Office <tradingofficecontacts@gmail.com>
- From Mr. Pedro Lamas Pedro Lamas <pedrolamas11@gmail.com>
- Hello (sent from forged email address)
- REPLY Michael Brown <michaelbrown3000000@yahoo.com>
- YOUR CONSENT Stanley Wagama <b.j0.pl@hotmail.com>
- Attention Friend, (sent from forged email address)
- Transaction #: WUMT-MY7910****/2014*** WUMT<un@mail.com>
- Trust Loan at 0.2% to process "Loan Financiers worldwid"<registrar@nust.ac.zw>
- Please Clarify Urgently. "Mr. Gilbert Jackson" <jgilbert@dr.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- Important Notice!!! (sent from forged email address)
- BUSINESS.. "Gareth Elford" <yasheng@chinayasheng.cn>
- (no subject) (sent from abused email account)
- YOUR LAST NAME James Mandisa <jamesmandisa@gmail.com>
- Purchase Order "Keli Textile Co.,Ltd" <trusplus@sify.com>
- Re: FROM ANN WILLIAM Ann William <awilliam979@gmail.com>
- RE: Business Investment!!! "Mr. David Roberts" <lloydssbank@yahoo.com>
- PLEASE WE NEED YOUR URGENT HELP Mrs.Aisha Yousef <x.v.1e@hotmail.com>
- DONATION FOR GOD'S WORK Jelita Erwin <jelitaerwin1@yahoo.com>
- Don't you think we can work together?? . (sent from forged email address)
- Good day "Mr. James Adams" <rpatuelli@alice.it>
- Transaction #: WUMT-MY7910****/2014!!! WESTERN UNION <wumt@upmc.fr>
- From Mrs Jozi Adams Jozi Adams <j3000a@hotmail.com>
- $3.5 Million to ATM MasterCard "International Monetary Fund [IMF]" <beth@trentonspeed.com>
- Greetings Christopher Green <cg@mail.com>
- Re:Project Email/Investment. Jin Chung <diannelarard@hotmail.com>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- My Dear, I am childless and I'm a woman suffering from cerv... Thomas Williams <thomas_williams00004@yahoo.co.jp>
- loan ivailohome@fencowindows.com
- Are You a Business Man or Woman? (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- My FINAL CONTACT TO YOU UNDP@officemail.com
- Re: Project Funding/Loan and Credit Line. (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! Mrs Connie Dutton. <xerox@faithmemorialchurch.org>
- RE:investment (sent from forged email address)
- CONTACT:MR.EDWARD C.WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE.CONTACT MR.STEVEN ANDRES FOR YO... (sent from forged email address)
- =?UTF-8?Q?USA_DEPARTMENT_OF_HOMELAND_SECURITY=E2=80=8F=E2=80... "Mr.JEH JOHNSON" <milli.gianni@alice.it>
- Hello My Dear, I am Lillian Pascal now undergoing medical t... Mrs Lillian Pascal <hadjia_mamouna_2008@yahoo.co.jp>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- FBI INVESTIGATION INVESTIGATION <grilec@grilec.hr>
- LOVET INVEST $32.7M "Mrs.Taylor" <ltaylorzm1@gmail.com>
- <<PROPOSAL FOR ONLY YOU>> (sent from forged email address)
- CONTACT LAWYER TONY FOR YOUR PAYMENT "Mrs. Connie Dutton" <copier@midland-tractor.com>
- Greetings to you .My name is Mrs.Grace Pat from Poland suff... grace pat <merianholland@yahoo.co.jp>
- FROM NANCY (VITAL AND CONFIDENTIAL INFORMATION) "Nancy Dedecker" <admin@twtelecom.net>
- Attn "Mr. Frank Roberts" <micheleloiacono@alice.it>
- Re: Tu electrónico Dirección de correo electrónico Ha Ganado... (sent from forged email address)
- Attention Outstanding Beneficiary/Your Two Consignment Deliv... (sent from forged email address)
- Willing to help? Ben Kossi <r.gilman@att.net>
- good day, Suzanne Mubarak <suzanne_202@outlook.com>
- URGENT Roger Hernandez <rg8ltd@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <n.kones@aol.fr>
- REPLY FAST (sent from forged email address)
- Daily Remittance Notice (sent from forged email address)
- Ich bitte um Ihre Unterstuetzung!! Udem Martins <dubemrichmond@yahoo.co.jp>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- Greetings Norman <infor@post.sk>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Attn: Friend Mr Douglas Steve <gepesatani@alice.it>
- TREAT WITH URGENCY (sent from forged email address)
- Sir.Pedro Martinz Pedro Martinz <pderomartinz@email.com>
- can you help me?? alexandra sodom <alexandrasodom92@gmail.com>
- Greetings, I have an interest of investing in your country Michael Miller <knnthng1@gmail.com>
- Dear Child of God Mrs Caroline Dominic <stephanieadams121@yahoo.co.jp>
- Donation for charity "Mrs. Sarah Jehi" <misslunaseba2010@yahoo.co.jp>
- Get my email (sent from forged email address)
- Letter from Miss. Saima Robert Murung saima <saimamurunga1@voila.fr>
- Donation From Mrs joy Adama Joy Adama <missjoy_adama@yahoo.co.jp>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Regards and respect Miss Sonia Wasim <misssonia.w6@live.fr>
- WAITING FOR YOUR URGENT RESPONSE Barclays Bank London Plc <002177393920@consultant.com>
- Miss Cindy David Miss Cindy David <cindy_david12@outlook.com>
- Be Informed "Dr.Thomas Gomez" <antoniomarchisio@alice.it>
- SCAM VICTIM PAYMENT !!! REV MARK BLESS <news@theatlanticclub.com>
- Attention Beneficiary, "International Monetary Fund"<info@web.com>
- Greetings My Beloved, Armand <aminata11ar@hotmail.fr>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K" <info_freelotto@claims.org>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
- Attn "Mr. Frank Roberts" <rgennat@alice.it>
- Kindly Read and get back to me. Mrs Susan William <queen_4u2008@yahoo.co.jp>
- contact my secretary for your fund asap "Edmond Uba" <edmondu22222222@aol.fr>
- Attention: Sir/Madam, drjohntony196@yahoo.co.jp <sanusisanusilamido12@gmail.com>
- GOOD-DAY CAN I TRUST YOU??? (sent from forged email address)
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- Dearest Beloved, Jennifer Wharton <jenniferwharton51@gmail.com>
- From Miss Mary James. "From Miss Mary James." <itidiku09@yahoo.co.jp>
- REPRESENTATIVES. bright okogu <brightokogu1@hotmail.com>
- Contact "Dr.Giuseppe Bartorilla" <r.pellacani@alice.it>
- US$12.8MM (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- PAYMENT AUTHENTICATION Garuba Usman <garuba.usman@ymail.com>
- FROM MISS. GARAI MADANI. Miss Garai Madani <garai1995madani@rediffmail.com>
- Inquiry JAMES BILLY <billyjamess99@gmail.com>
- International Conference Invitation tracybeaker <tracybeaker6_mtn6@libero.it>
- YOUR CONSENT Stanley Wagama <b.n7.5@hotmail.com>
- Please Get Back To Me ASAP!! (sent from forged email address)
- Greetings. "Mrs. Mariam Late Sani Abacha." <captainfixcustomscontroller@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Compensation by Atm Debit Card (sent from abused email account)
- International Conference Invitation tracybeaker <tracybeaker7_mtn7@libero.it>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- SOYEZ BENIS BIEN AIME EN CHRIST Mme Jeanne MOREAU <emilianoposca@alice.it>
- loan info@cultura.com.br
- Confidential Michael Gbagbo <mich_gbagbo@yahoo.co.jp>
- contact my secretary "Edmond uba" <edmond.uba1@aol.fr>
- BUSINESS PROPOSAL (sent from forged email address)
- UN NOTIFICATION OF FUND PAYMENT (sent from forged email address)
- Mail From Judiciary of England and Wales (sent from forged email address)
- DONATION FOR THE WORK OF GOD Mrs Rita Daniel <ritadaniel01@voila.fr>
- From Mr. Paul Wilson "Mr. Paul Wilson" <rosemarydavis01@yahoo.co.jp>
- Re:Fund Transfer Deal. "Barr. Mamadou" <jeanettemendoza322@gmail.com>
- Can I Trust You In This Deal? balogun ade <balogunade015@gmail.com>
- Same Last Name (sent from forged email address)
292 entries -- last updated: 2014-05-27 15:26 UTC
Sender domains:
- alice.it (14), aol.de (1), aol.fr (5), asia.com (1), att.net (1)
- bagcisanmakine.com (1), bdavisinc.com (1)
- cantv.net (1), chinayasheng.cn (1), claims.org (1), consultant.com (1), correo.inia.gob.ve (1)
- dr.com (1)
- email.com (1), emailprovide.com (1), engineer668.onmicrosoft.com (1)
- faithmemorialchurch.org (2), fbi.gov (1), freemail.hu (1)
- gmail.com (46), godmail.dk (1), googlemail.com (1), grilec.hr (1)
- hernanzajar.com (1), hotmail.com (12), hotmail.fr (1)
- ig.com.br (1), ingbank.nl (1)
- lawyer.com (1), libero.it (3), live.fr (2)
- mail.com (3), meganet.lt (1), midland-tractor.com (1), mofti.gov.tw (1)
- nust.ac.zw (1)
- ofid.org (1), outlook.com (7)
- post.sk (1)
- rediffmail.com (2)
- sify.com (3), song.com (1), sunet.com.au (1)
- terra.com (2), theatlanticclub.com (1), thomas-cambodia.com (1), tirumala.org (1), tiscali.co.uk (1), trentonspeed.com (1), twtelecom.net (1)
- upmc.fr (2), uygunbilet.com (1)
- veloxmail.com.br (1), via-telecom.com (1), voila.fr (2)
- w2kserver.ylcr.gov.tw (1), web.com (1)
- yahoo.cn (1), yahoo.co.jp (39), yahoo.com (7), yahoo.fr (2), yeah.net (3), ymail.com (1)
Anti-fraud resources:
