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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.
- [Important] Your Outstanding Funds World Bank Group <jpselangor@stats.gov.my>
- From Interpol Police Command West Africa Cotonou Benin Repub... MR SAMUEL GOODLUCK <t.bordonaro@alice.it>
- (no subject) "Major Alan Edward" <flora@sunet.com.au>
- Daily Remittance Notice (sent from forged email address)
- Urgent Response for us to Proceed (sent from forged email address)
- Greetings "Capt.Ivan Castro" <spam@3-dveri.ru>
- Investments purposes. mrs.aishaabu abu <mrs.aishaabu7@outlook.com>
- Very Urgent!! ROSE ONYI <g_formicola@alice.it>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Daily Post pml <info@consumate.nl>
- ATM MASTER CARD "Rev.chist peter" <elyx.72@alice.it>
- PAYMENT NOTIFICATION 26/05/2014. : : ba "ICPC NIGERIA (Anti-Fraud Unit)" <xerox@faithmemorialchurch.org>
- CRY FOR HELP? (sent from forged email address)
- From Mrs. Tatiana Laurence mrs tatiana laurence <kinepama@yahoo.co.jp>
- Dear Friend ,,,, (sent from forged email address)
- CAN I TRUST YOU? Lai Ling <monazubedi@hotmail.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- From Mr.Kenneth Williams Tay kenneth williams <kennethwilliamstay@outlook.com>
- REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
- I DID NOT WRITE TO YOU BY CHANCE (sent from forged email address)
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- RE: My Dear Friend (sent from forged email address)
- GOOD NEWS FROM NANCY DEDECKER "Mrs. Nancy C" <noreply@panola.com>
- Fulfill My Wish (sent from forged email address)
- Urgent response is needed...! "Tain Liu" <angela@krah-ice.com.br>
- ARE YOU ALIVE? (sent from forged email address)
- Immobilien-und Erbrecht Transaktion "Dr Johnson Christopher" <outmail1@y7.net>
- Attn: Friend Mr Douglas Steve <atc.pd1altapadovana@alice.it>
- STANBIC IBTC ATM CARD. (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- VERY IMPORTANT MESSAGE MR.ZAHEYA ATTAR <zttar05@msn.com>
- Re:Magic USB car mouse Can Logo "Kean Group Corp." <usbcarmouse@gmail.com>
- From Maher Labib Abou Steit "MAHER STEIT" <wangtao@Jhhg.net.cn>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice113@gmail.com>
- From Maher Labib Abou Steit (sent from forged email address)
- Carefully Planned (sent from forged email address)
- ATM MASTER CARD [ Phone; +229968347265 URGENTLY CALL (sent from forged email address)
- CONGRATULATION!!LUCKY WINNERgolit (sent from forged email address)
- My Dear, I don't know how my generosity offer may sound to ... Julien Edow <s_morgan002@yahoo.co.jp>
- Your Sincere Interest Is Needed.... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs. Susan Shabangu" <shabangu1119@gmail.com>
- Very Urgent!! ROSE ONYI <cipolladabruzzo@alice.it>
- Federal Bureau of Investigation "OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI" <FBI@FBI.GOV>
- This is urgent mail Abdulaiye R <abdulaiye@aol.fr>
- (no subject) monica smith <monicasmith00d@outlook.com>
- GOOD NEWS ABOUT YOUR PENDING FUNDS "Mrs. Nancy Dedecker" <tanyar@izazi.com>
- Hello Friend; Dr Roy Porter <salesservice11@outlook.com>
- =?UTF-8?Q?=47=4F=4F=44=20=42=55=53=49=4E=45=53=53=20=4F=46=4... =?UTF-8?Q?=46=72=61=6E=6B=6C=79=6E=20=4E=64=6C=6F=76=75?= <franklynndlovu@walla.co.il>
- Reply urgently "Peter Hans" <peter.hans@ingbank.nl>
- DONATION FOR CHARITY WORK Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- From: Mr. Zuti Naman Zuti Naman <my.inf@aol.fr>
- CONFIDENTIAL ALERT "INTERNATIONAL MONETARY FUND" <safetraliagency.md@gmail.com>
- YOUR PAYMENT APPOVED THROUGH WESTERN UNION //// westnoffice@myuhuru.com
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- SUPPLYING OF THE FOLLOWING ITEMS (sent from forged email address)
- Delivery of your ATM CARD///From:Investigating Officer: Spec... (sent from forged email address)
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <hsbcb5721@gmail.com>
- Hello "Reece Witte" <test@cao-faktura.at>
- GOD BLESS YOU. Clara Toure <clara_toure20@yahoo.co.jp>
- LOAN OFFER (sent from forged email address)
- Read "Donna Kwok"<iti.chandrpurg@dvet.maharashtra.gov.in>
- MY BRODA LETS WORK TOGETHER prince kene 4m india <shelperrol.devpcom.09.co.uk@gmail.com>
- From: Mrs. Ernestina Naadu Mills (sent from forged email address)
- ATTENTION, Michael Charles Kelvin <naydaluna558@gmail.com>
- HELLO bintu <joveter35@yahoo.com>
- Grace and Peace be with you.. Nancy Jacobs <nanc2jcbs@gmail.com>
- URGENT ATTENTION Mark <davidmark002@ovi.com>
- RE: Your help needed. ''MRS MONICA DAWOOD.''<mrs.monicamorgan@hotmail.com>
- RE: POLICY PAYMENT (sent from forged email address)
- Get my email ? (sent from forged email address)
- YOUR URGENT ASSISTANCE IS NEEDED Lampard larry <lampardlarry000@gmail.com>
- Hello, Read and Reply Immediately "Fr. Joshua David" <joshuadavideee@yahoo.com>
- REPLY ME IMMEDIATELY (sent from forged email address)
- The Truth About You Unpiad Funds "Mrs. Pauline Smith" <elgharbia@elgharbia.com>
- Urgent Business Proposal "Ishmael Odum" <ishmaelodum@gmail.com>
- Good Day dear FRANK COOL <immobilmaremattei@alice.it>
- Re: Read It Rrom Here "Barr. James Dabengwa" <kjhdidn@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
- Second Will Notification Mr Paul Anderson <seguridad@plastiempaques.com.ec>
- Important Notice!!! (sent from forged email address)
- HELLO bintu <loveannah20@yahoo.com>
- (RE: TRANSFER OF ($ 126,000.000.00 USD} (sent from forged email address)
- Dearest in Christ, Fatima Yao <fatima_yao1000@outlook.fr>
- TREAT WITH URGENCY "Mrs. Robin Sanders" <commercial@millp.co.in>
- Re: Read It Rrom Here "Barr. James Dabengwa" <austinefrank01@gmail.com>
- RE: From Mrs Moorehead "Mrs.Susan Moorehead" <ggg.checks@aol.fr>
- **IMMEDIATE RELEASE ORDER** (sent from forged email address)
- REPLY FAST (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- WE OFFERING PROJECT & BUSINESS DEVELOPMENT LOAN / INVESTMENT... "MIDDLE EAST PARTNERS" <middleeastpartner10010@gmail.com>
- NEED A LOAN? "PAUL GUTTERMAN" <ake@kaleejenergy.com>
- RE:FUND TRANSFER Abdullah Al Hosani <abdullah.alhosani03@hotmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- <<PROPOSAL FOR ONLY YOU>> (sent from forged email address)
- YOUR INTEREST IS NEEDED (sent from abused email account)
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- PLEASE I AM WAITING FOR YOUR URGENT RESPONSE "Zaynah Bukaru Arabiya," <zaynah.arabiya1@gmail.com>
- Personally to You & Very Urgent From BOE (sent from forged email address)
- URGENT <Barr.Grahamcadell112@BarrGrahamCadell.onmicrosoft.com>
- International Monetary Fund(IMF) imf dept <imfdept9@gmail.com>
- Attn:My Dear, "Dr. Carlos Lopes" <pastrocchio68@alice.it>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <gracetapia0@yahoo.co.jp>
- May the peace of God rein in you. "Mme. Amelia.Beneson" <ak257237896@yahoo.co.jp>
- <<<<COPY FBI>>>> (sent from forged email address)
- DO NOT IGNORE!!! "Mr Ray Cole"<donaldo@granjabrasilia.com.br>
- Re: Contact The Bank To Receive $7.5 Million "Mr. Johnson Dowling" <antoniograzia@alice.it>
- Re: Hello (sent from forged email address)
- Did you authorized Mrs. Debra R. Deardorff "Mrs. Eunice Robert Malarchick" <info@hsbcbank.org>
- GOOD OFFER. (sent from forged email address)
- YOU HAVE ONE (1) UNREAD MESSAGE 28/05/2014 (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS, CYBER WARNING! (sent from forged email address)
- ATTENTION..!!! ATTENTION..!!! ATTENTION!!! PRIVAT BANK <privatbnk231@gmail.com>
- Awaiting your immediate response Annette Jacob <geminioutput@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Guarantee Share, 50%. (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- Waiting for Your Respond my Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- I await your immediate response. Dr Kwesi Buma <kwesi.buma1@gmail.com>
- investmant verillo vincent <vincentverillovincent@gmail.com>
- COMPANY PERSONNEL IS NEEDED URGENTLY IN AUSTRALIA. Whitstable Oyster Company <info@oysterfishery.co.uk>
- THANKS FOR YOUR EFFORT "MR.MICHEAL PAUL" <mic@prc.com>
- investmant Vincent verillo <verilloverrilo@gmail.com>
- Transfer of US$2,500,000.00 to your bank account w (sent from forged email address)
- URGENT ATTENTION !!! sgtbrucemartinez@gmail.com
- Attn/Please George Harrison <george.harrison135@gmail.com>
- Greetings,Please Help My Family Receive This Fund In Your Co... Mrs.Monica Dawood <w.r.1.9f@hotmail.com>
- UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS "Dr. Paul D Fox" <ww.union264@gmail.com>
- GOOD OFFER. (sent from forged email address)
- Greetings,Please Help My Family Receive This Fund In Your Co... Mrs.Monica Dawood <d.g.f11@hotmail.com>
- ##Hope You Get This Approved Note - Download Letter. HI "Announcement Alert - European UK National Welfare Scheme"
<eu.charityaid@rogers.com>
- PLS GET BACK TO ME Stanley Wagama <s.d3.xc@hotmail.com>
- Od dr Griffiths Stewart Dr Griffiths Stewart <Dr.GriffithsSubs8@yahoo.com>
- =?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=61=6D=65=73=20=4B=7... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Your Shipment Ready "FedEx Online" <test@bcisoft.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD? (sent from forged email address)
- PRIVATE! (sent from forged email address)
- May The Lord Bless You "Mras. Lynn Charles" <scanner@johnbeatty.com>
- I NEED YOUR SUPPORT. # (sent from forged email address)
- =?windows-1256?Q?RETURN_MY_?= =?windows-1256?Q?EMAIL_FOR_?=
... "Mrs. Mary Robert" <davidarnolda@hotmail.com>
- I NEED YOUR URGENT REPLY FRIEND !! (sent from abused email account)
- =?windows-1256?Q?RETURN_MY_?= =?windows-1256?Q?EMAIL_FOR_?=
... "Mrs. Mary Robert" <jasonmollen@hotmail.com>
- Attention.. (sent from forged email address)
- Peace of God be with you. Nannie Johnson <nannie_johnson2010@yahoo.co.jp>
- RE; CONFIDENTIAL? (sent from forged email address)
- Urgent Reply Mike Mccarthy <mike.mccarthy_j@aol.de>
- =?windows-1256?Q?RETURN_MY_?= =?windows-1256?Q?EMAIL_FOR_?=
... "Mrs. Mary Robert" <pamela4ward@hotmail.com>
- Congratulations!!! (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- FROM RICHARD WALKER ESQ (sent from forged email address)
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- ##Hope You Get This Approved Note - Download Letter. (sent from abused email account)
- From Mr. Adams Billy (Sir/madam) "Mr. Adams Billy " <ruth.benson0@gmail.com>
- www.iamgold.com/ Sarah Wattara <info_boabf@yahoo.fr>
- Dear beloved, Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD? (sent from forged email address)
- From;NPRC-Abuja,Nigeria. ALBERT OJUKWU <ojukwua147@gmail.com>
- Investment Venture From Damascus,Syria karim_almima@yahoo.com
- Neil Trotter Donations "Mr. Neil Trotter" <info@neiltrotter.org>
- SUPPLY YOUR PRODUCT Bassey Peter <agenteric04@gmail.com>
- Hello Dear Friend! K W <kabiruwahid1022@gmail.com>
- =?windows-1256?Q?RETURN_MY_?= =?windows-1256?Q?EMAIL_FOR_?=
... "Mrs. Mary Robert" <sarahaglynn@hotmail.com>
- FROM MISS. GARAI MADANI. Miss Garai Madani <garaimadani1995@rediffmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- REPLY Matina Mcmanaway <drmrsthwarman@gmail.com>
- LOVET INVEST $32.7M "Mrs.TAYLOR" <lovinafamily1952@gmail.com>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice59@gmail.com>
- I need you to stand for me as TRUSTEE "Tairat k. kones" <tairatk1@aol.fr>
- URGENTLY NEEDED eke eke <eke28@eke202.onmicrosoft.com>
- NEXT OF KIN greg giwa <greggiwa02@outlook.com>
- Your $2,5M "REV.JOHN EZE" <annaepasquale@alice.it>
- Claim your donation (sent from forged email address)
- Greetings!!! MR GHAIAS KHANJI <ghaias.khanji@mail.ru>
- (no subject) =?UTF-8?B?InN1c2FuIHlha2NvIg==?= <susanyakco06@terra.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Attention. "Ms.Sun Zhijun." <patto@vox.com.py>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Notice Claim OFFICE <carlo.serratrice@alice.it>
- Your $2,5M "REV,JOHN EZE" <raf.migliaccio@alice.it>
- Your Cheque "Mr.Obaseki Williams" <manager@promogiftguru.com>
- Transfer of US$2,500,000.00 to your bank account, (sent from forged email address)
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal0@terra.com>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- URGENTLY NEEDED eke eke <eke21@eke202.onmicrosoft.com>
- From Dr Smith Johnson(very URGENT PLEASE) Smith Johnson <testuser@zmail.51.net>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Your Approval is required. "Financial Conduct Authourity" <info@fca-int.org>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal1@terra.com>
- Payment From Commercial Bank of Dubai Faeza <godwinisaac996@gmail.com>
- Business Aicha Naa <aichanaa1@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) info@fbi.org
- Dear Rose Joseph <raul.berardi@alice.it>
- Urgent Fund <paolo.cancedda@alice.it>
- Urgent response is needed...! "Tain Liu" <brusque@alfatransportes.com.br>
- Best regards (sent from forged email address)
- From Miss Blenda Rosemary Bakari Blenda Rosemary Bakari <pkonan44@gmail.com>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <maccaleb88@gmail.com>
- Re: US$10.5Million ATM Master Card Payment! Guaranty Trust Bank Plc <mr.jamesoha@outlook.com>
- Your immediate assistance is needed. "Mr. William Cookey" <cookey939@gmail.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- attn "DR.WILLIAMS JOE" <alessandro.rita83@alice.it>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C. (sent from forged email address)
- DONATION FOR CHARITY WORK jenny kossa <jenny_kossa211@yahoo.co.jp>
- PERSONAL MEMO/ Kindly view message and get back to me asap Andrea Ronald <louisearoberts12@live.com>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Estimado en Cristo "Mrs.Victoria Johnson" <tema_johnson201@yahoo.co.jp>
- Claim your donation (sent from forged email address)
- Hello Dear Zaian Ishaq <gisele2martin@yahoo.co.jp>
- Respond To Me Hassan <andrea.bregovic@alice.it>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- This is why i am writing to you. Omino Naad <ominoominonaad2020@gmail.com>
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Hope to hear from you soon mrssuzannemubarak@doodleit.co.za
- 2014 CONFERENCE INVITATION\\\\\ Gift Waters <giftwaters@mail2world.com>
- Be Informed "Dr.Thomas Gomez" <massimo.massetti@alice.it>
- RE; (UNITED PARCEL SERVICES UPS COOPERATE) petermark23 <petermark23@yeah.net>
- PLEASE CHECK YOUR EMAIL "rush.jayson@libero.it" <rush.jayson@libero.it>
- Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
- hi "Mr. Mark David" <deoooffffff@adinet.com.uy>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemary6@outlook.com>
- =?utf-8?B?UmU6?= "Credit Suisse Loans" <C.T.Bloans@gmx.co.uk>
- (( REPLY SOON )) "sgt"<cmoreno@labtronics.net>
- Investment Offer (sent from forged email address)
- From: Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- RE: Authorization Letter. (p.bx) "Mr. Chid Aku" <spam@3-dveri.ru>
- =?EUC-KR?B?Q09VUlQgT1JERVIgT0YgJDEyMSBNSUxMSU9O?= DR SIMON MADU <hdpman@hdpnc.com>
- ATTENTION ALBERT MANSARAY <mr.albertmansaray1@gmail.com>
- LOAN AT 3% "LS" <shanjari@aitlbd.net>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Magana Anderson <stueve2@outlook.com>
- INQUIRY SUPPLY OFFER, "Mr.Timothy Opari" <r.pet00008@gmail.com>
- Greetings and God bless you from Mrs.Veronica Edward, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Your pending transfer (sent from forged email address)
- COMPENSATION APPROVED IN YOUR FAVOR (sent from forged email address)
- Reply Asap (sent from forged email address)
- From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- (no subject) (sent from forged email address)
- FROM MRS NANCY DEDECKER (IMPORTANTANT NOTIFICATION) "Mrs. Nancy C Dedecker" <dedecker@roeins.com>
- PAYMENT (Ms. Rios) (sent from forged email address)
- 29-5-2014: Jen Nd <jeniferdayezalu@yahoo.com>
- From Mr. Paul Wilson mrpaul wilson <mrpaul-wilson@outlook.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- PROJECT SUPPLY CONTRACT. Solomon Abina <uchennaokwun@gmail.com>
- Re: Commercial: (sent from forged email address)
- Dearest in Christ, "Mrs. Alexandra Caroline" <mankara_tatiana88@yahoo.co.jp>
- I need to hear from you !!! "sgt"<labtronics@labtronics.net>
- Vice President/Branch Manager "Mr. Sunny Louie" <mrsunny.louie@inbox.lv>
- WAITING FOR YOUR REPLY "DAVID JACKSON" <davidjaook2@gmail.com>
- RE: INFORMATIONS (sent from forged email address)
- YOUR COMPENSATION FOR YOUR EARLIER ASSISTANCE (sent from forged email address)
- Atm Card $20million. "Mr. Albert Jose." <ashraf.farag@alice.it>
- RE: TRANSFER OF US$1.2M ONLY INTEREST INTO YOUR ACCOUNT. "Dr. Godwin J. Koffi" <snyd24@pennswoods.net>
- Re: Franklin Glover (sent from forged email address)
- INVESTMENT PROPOSITION "BERNARD OTTI" <bernardotti03@gmail.com>
- is cancer woman Mrs. Tebogo Dire. tebogo dire <tobogodire10@gmail.com>
- DONATION Monica Joseph <ms_monicajoseph@yahoo.co.jp>
- Hello Dearest, marine agogue <marilobouabre5@yahoo.co.jp>
- Contact Me!!!!!!! Global Loan<sussanloan@hotmail.com>
- DONATION FOR YOU. (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <msalunakones9@gmail.com>
- INVESTMENT PROPOSITION "BERNARD OTTI" <bernardotti04@gmail.com>
- Business Inquiry David Diagou <diagoudavid@yahoo.fr>
275 entries -- last updated: 2014-05-29 15:08 UTC
Sender domains:
- 3-dveri.ru (2)
- adinet.com.uy (1), aitlbd.net (1), alfatransportes.com.br (1), alice.it (17), aol.de (1), aol.fr (4)
- barrgrahamcadell.onmicrosoft.com (1), bcisoft.com (1)
- cao-faktura.at (1), consumate.nl (1)
- dvet.maharashtra.gov.in (1)
- eke202.onmicrosoft.com (2), elgharbia.com (1), excite.co.jp (1)
- faithmemorialchurch.org (1), fbi.gov (1), fca-int.org (1)
- gmail.com (45), gmx.co.uk (1), granjabrasilia.com.br (1)
- hdpnc.com (1), hotmail.com (11), hsbcbank.org (1)
- inbox.lv (1), ingbank.nl (1), izazi.com (1)
- jhhg.net.cn (1), johnbeatty.com (1)
- kaleejenergy.com (1), krah-ice.com.br (1)
- labtronics.net (2), libero.it (1), live.com (2)
- mail.ru (1), mail2world.com (1), millp.co.in (1), msn.com (1), myway.com (1)
- neiltrotter.org (1)
- outlook.com (10), outlook.fr (1), ovi.com (1), oysterfishery.co.uk (1)
- panola.com (1), pennswoods.net (1), plastiempaques.com.ec (1), prc.com (1), promogiftguru.com (1)
- rediffmail.com (1), roeins.com (1), rogers.com (1)
- stats.gov.my (1), sunet.com.au (1)
- terra.com (3)
- vox.com.py (1)
- walla.co.il (3)
- y7.net (1), yahoo.co.jp (28), yahoo.co.uk (1), yahoo.com (6), yahoo.fr (2), yeah.net (1)
- zmail.51.net (1)
Anti-fraud resources: