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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.
- Contact Me!!!!!!! Global Loan<sussanloan@hotmail.com>
- Von: Philip Mrs.Caroline Caroline Philip <mrs_charityjohnson41@yahoo.co.jp>
- Empfohlener Artikel auf www.revue.ch stellagerald002@yahoo.co.th
- Business proposal "Mr.Gregory Lee" <info@sgsits.ac.in>
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Business Inquiry David Diagou <diagoudavid@yahoo.fr>
- Don't you think we can work together?? (sent from forged email address)
- FROM MRS NANCY DEDECKER (IMPORTANTANT NOTIFICATION) "Mrs. Nancy C Dedecker" <dedecker@roeins.com>
- Ref: 650KG ALLUVIAL GOLD DUST/BARS FOR SALE Dear Sir, We are... Hanna Mostafa <mushannmus2@yahoo.co.jp>
- TO WHOM IT MAY CONCERN ALHAJI ISAAH MOHAMMED <nexo1@arnet.com.ar>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Magana Anderson <dmccabe2@outlook.com>
- YOUR OUTSTANDING PAYMENT ATM SECTION <yassabdul@gmail.com>
- From Mr. Paul Wilson mrpaul wilson <mrpaul-wilson@outlook.com>
- LOAN AT 3% "LS" <shanjari@aitlbd.net>
- Good Day "Mr. James Adam" <addariosalvatore@alice.it>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Investments purposes. aisha abu <mrs.aishaabu10@gmail.com>
- CONFIDENTIAL ALERT "INTERNATIONAL MONETARY FUND" <safetraliagency.md@gmail.com>
- Final Notice Beneficiary/reply!!! engenharia@robfervalvulas.com.br
- COMPANY PERSONNEL IS NEEDED URGENTLY IN AUSTRALIA. Whitstable Oyster Company <info@oysterfishery.co.uk>
- PAYMENT NOTIFICATION (sent from forged email address)
- ( REPLY SOON ) "sgt"<cmoreno@labtronics.net>
- DONATION FOR YOU. (sent from forged email address)
- From Barrister Lopez (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Independent National Electoral Commission (sent from forged email address)
- Your Abandoned Consignment Is Here In International Airport (sent from forged email address)
- THANKS "David Kufur." <ehlee@btinternet.com>
- investmant juliet raphael <julietraphael62@outlook.com>
- GOOD OFFER. (sent from forged email address)
- investmant elisabet raphael <elisabetraphael45@outlook.com>
- Business =?utf-8?b?VmVudHVyZS7igI8=?= "Mr. Faruk Bello" <murrayevans@123.com.gt>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Magana Anderson <jjkester@outlook.com>
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- My proposition is to seek your consent with this transaction JARVIS KOSOWAN CHAMBERS <willyfombu@gmail.com>
- WILL EXECUTION!!!? "Loan Financiers worldwid"<registrar@nust.ac.zw>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan1@gmail.com>
- Your pending transfer (sent from forged email address)
- Calvary Greetings gloria <glorialberta2@gmail.com>
- CALL ME VERY URGENT (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- FROM MR.KARIM DANJUMA Karim Danjuma <karimdanjuma00@voila.fr>
- PRESIDENTIAL FUNDS APPROVAL GAZETTE 2014 FILE NUMBERS:NGR/FM... (sent from forged email address)
- From Gerald Gerald Bifa <gbifa04@yahoo.fr>
- Good day, Dominique Bongo <dombongo@gmail.com>
- MY DEAR peter koffi <peterkoffi.info@gmail.com>
- Hello "Mrs Teresa Au." <math4733@edu.uoc.gr>
- HELLO (sent from forged email address)
- DONATION FOR YOU. (sent from forged email address)
- FROM..HOME LAND SECURITY "USA DEPARTMENT OF HOME LAND SECURITY" <f.b.i@voila.fr>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Business Proposal (sent from abused email account)
- BANKING DETAILS:Required Christine Lagarde <mimmoborbone@alice.it>
- I NEED YOUR URGENT REPLY Florence Edward <arawahara@yahoo.co.jp>
- From: International Monetary Fund [IMF] "Alejandra =?iso-8859-1?Q?Hern=E1ndez?= Turca" <alejandra.hernandez@pricetravel.com>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Registration # UK8100LOT (sent from forged email address)
- Urgent Notice (Contact Mrs. Susan Dawson Now) (sent from forged email address)
- PAYMENT ! Transfer units <customersright7@gmail.com>
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- =?UTF-8?Q?=D0=9E=D1=82=20=D0=B4=D0=BE=D0=BA=D1=82=D0=BE=D1=8... Dr Griffiths Stewart <Dr.GriffithsSubs8@yahoo.com>
- Dear beloved Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- YOUR PAYMENT IS IN SEROUS DANGER.............W (sent from forged email address)
- MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <anna25dec.blair@gmail.com>
- INFORMATION "Dr. Ray Delon" <adac.intl@gmail.com>
- Hello how are you, silver utu <princesilvergld@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- INVESTMENT PLAN "Jones Stephen" <diva.dee11@aol.fr>
- Re: Goodday My Dear 29th May, 2014. (sent from forged email address)
- PRIVATE! (sent from forged email address)
- **SPAM**BUSINESS DONALD SCOTT <tutulecaros@kike21.cl>
- UNITED NATIONS 2014 SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- PAYMENT (Ms. Rios) (sent from forged email address)
- CAN YOU HELP ME BUY HOUSE ? I WILL PAY IN CASH (sent from forged email address)
- Re: HIGHLY CONFIDENTIAL & URGENT!!! (sent from forged email address)
- ***Legally Approved Compensation***(Kindly Choose Your Prefe... (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Mrs Visika Bojuna Viska Bojuna <viskabojuna@rediffmail.com>
- (no subject) "Mrs Teresa Au" <info@yahoo.com.hk>
- Re: Support Societies <claire.yanick@gmail.com>
- Info, View attached!! (sent from abused email account)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- My Dear Friend. anna gates <mrsannarobbertgate@gmail.com>
- Your Urgent Reply Is Needed abdul latif <abdul.latif43@hotmail.com>
- Dear Good Friend Dr Paul Owen <adac.intl@gmail.com>
- (no subject) "David Tanguay (USAID)" <info@yahoocom.regionamazonas.gob.pe>
- Greetings!!! MR GHAIAS KHANJI <ghaias.khanji@mail.ru>
- GREETINGS djad@smcindia.in
- PLEASE OPEN ATTACHMENT Mrs Graca Mechel Mandela <gracamandela005@gmail.com>
- Vital Infomation.Kindly View Attachment (sent from abused email account)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Your Urgent Reply Is Needed latif abdul <latif.abdul47@hotmail.com>
- FROM ALLEN ALLEN MILLS <allenmillsgh@yahoo.com>
- DONATION FOR YOU. (sent from forged email address)
- GOOD DAY "Mrs. Rose Johnson Johnson" <aprmrrix@hotmail.com>
- Hello how are you nanasilver utu <nanasilverutuprnc@gmail.com>
- =?UTF-8?B?T2zDoSw=?= Michael Gbagbo <mich_gbagbo@yahoo.co.jp>
- QUICK RESPONED (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Contack EcoBank Now. (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- UNITED NATIONS ASSOCIATION OF THE UK mrs paulette beal <mrspaulettebeal1@outlook.com>
- I NEED YOUR URGENT HELP SGT TAMARA WILLIAMS <sgttamarawilliams@e-mail.ua>
- =?UTF-8?Q?Doa=C3=A7=C3=A3o_de_irm=C3=A3_Bella_Duncan.=E2=80=... "duncanb42@yahoo.com" <andy.zimmermann@tiscali.co.uk>
- Reply as soon as possible MUSTAFA SALAH <jean.christian.verdier@gmail.com>
- IMPORTANT INFORMATION ENCLOSED. (sent from abused email account)
- May the peace of God rein in you. "Mme. Michelle Damila." <ak257237896@yahoo.co.jp>
- YOUR COMPENSATION NOTICE "MRS. SUSAN SESEKO" <test@royalgib.police.gi>
- Greetings From Mrs.Joyce Ghagaheni "Mrs. Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
- Reply as soon as possible MUSTAFA SALAH <christ.verdier2@gmail.com>
- COMPENSATION NOTICE FOR YOUR EFFORT "MR. FRANK ASHLEY" <test@royalgib.police.gi>
- Your $5000MTCN# (4109-772-337) "Mr.Edwin Aja" <w.rivetta@alice.it>
- Good Day: "Mrs. Jessica Ezeh" <marcyemax@alice.it>
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- Confidential Business Proposal <nuri.ceylan@yakacikvalf.com.tr>
- Message From Miss Sonia Bukhari Sonia Bukhari <sarafinekonu@yahoo.co.jp>
- Federal Reserve Bank Payment Notice. (sent from forged email address)
- $5,500,000.00 (sent from forged email address)
- Your $5000MTCN# (4109-772-337) "Mr.Edwin Aja" <v_catapano@alice.it>
- ATTENTION..!!! ATTENTION..!!! ATTENTION!!! PRIVAT BANK <privatbnk231@gmail.com>
- reVERY URGENT "Ms. Carman Lapointe"<cl@mail.com>
- CONGRATULATIONS!!!! KINDLY SIGN THE PAYMENT RELEASE FORM (sent from forged email address)
- ARE YOU WILLING ???.54.197.43.128 (sent from forged email address)
- My Last Wish.. "Mrs.Jaent Obeid" <alishjeny67@gmail.com>
- =?UTF-8?Q?Legatee?= =?UTF-8?Q?Rc_Abogados_=26_Asociados?= <contact@uneligne.com>
- From Mr Phillip Jefferson 29/5/2014 (sent from forged email address)
- My Last Wish.. "Mrs.Jaent Obeid" <agelinaivy@gmail.com>
- COMPENSATION APPROVED IN YOUR FAVOR (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSE D'ETUDE SUISSE BOURSE D'ETUDE SUISSE <luigimorroneavv@alice.it>
- Dearest in Christ, Fatima Yao <fatima_yao1000@outlook.fr>
- Your Atm swift card is ready, (sent from forged email address)
- BEZAHLUNG: US $ 10.500.000,00 "scotoliv@gmail.com" <sales@chainofbadgesind.com>
- 29th May Chris Jones <scanner@bdavisinc.com>
- Western =?iso-8859-1?b?VW5pb26uV2VsY29tZQ==?= to Western Uni... Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- STANBIC IBTC ATM. (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- I DID NOT WRITE TO YOU BY CHANCE ANNA GUTH <scanner@bdavisinc.com>
- Venture mr.Beno.bukpd1@yahoo.co.jp
- LET ME HEAR FROM YOU. (sent from forged email address)
- Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
- Good Day!!! "Mrs.Caro Hu SeaFood"<du_boha_yenthe@bacgiang.gov.vn>
- Re. (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- URGENT!! "Mr.Sour Viraingsey" <srey317@yahoo.com.ph>
- Greetings From United Nations Development Programme - UNDP. Mr Don Jinho Lee <deberhart@johansontechnology.com>
- RE:YOUR PAYMENT (sent from forged email address)
- URGENT REPLY !!!!!! (sent from forged email address)
- HOW IS YOUR FAMILY? MRS MACHEL GRACA MANDLEA <maadamgraca1965@gmail.com>
- goedemorgen (sent from forged email address)
- DELIVERY OF YOUR FUNDS.....DETAILS REQUIRED BELOW Raymond Carr <r.carr@cbn.com>
- YOUR COMPENSATION (sent from forged email address)
- OFFICE OF THE MANAGER, FINANCE AND ACCOUNT "Shaheed Faisal" <fred11@cn-fanghua.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....XF (sent from forged email address)
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- From Traveler Happy Traveler <ucheihemedu@yahoo.co.uk>
- From USA "col.marcusll@gmail.com" <accounts@kaleejenergy.com>
- Reconfirm (sent from forged email address)
- New Message (sent from forged email address)
- INVESTMENT PURPOSES INVESTMENT PURPOSES <mr.martin.ibanez01@hotmail.com>
- Hello, Willson Victor <willsonvictor17@outlook.com>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Looking forward to your reply. (sent from forged email address)
- Business proposal read and get back to me (sent from forged email address)
- I URGENTLY LOOKING FOR A FOREIGN PARTNER David Eklu <ekludavid@outlook.com>
- VITAL INFORMATION DO NOT IGNORE "Adam Clayton (Esq)" <jjessejj@khorikos.com>
- URGENT ATTENTION (sent from forged email address)
- I HAVE INITIALLY SEND YOU THIS LETTER. APPROVAL FIRMS <approval.firmsza3@gmail.com>
- Daily Remittance Notice (sent from forged email address)
- Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
- URGENT (sent from forged email address)
- Business Proposal Mr.Tan Wong<registrar@nust.ac.zw>
- I warmly greet you! (sent from forged email address)
- CBN Payment Notification!!! (sent from forged email address)
- PLEASE GET BACK TO ME "jrush99@libero.it" <jrush99@libero.it>
- YOUR COMPENSATION FOR YOUR EARLIER ASSISTANCE (sent from forged email address)
- RE: INFORMATIONS (sent from forged email address)
- =?UTF-8?Q?=4C=65=74=74=65=72=2E?= =?UTF-8?Q?=45=6E=67=72=2E=20=47=65=6F=72=67=65=20=4D=67=75=6E=69?= <engr.georgemgu@walla.co.il>
- Urgent Notification- (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- PLEASE GET BACK TO ME "jrush10@libero.it" <jrush10@libero.it>
- dear veronica natalie <veronicanatalie55@gmail.com>
- YOUR PAYMENT ORDER VIA SWIFT TRANSFER OR ATM CARD (sent from forged email address)
- GOOD NEWS ABOUT YOUR PENDING FUNDS "Mrs. Nancy Dedecker" <avinash@htmtglobal.com>
- Payment of outstanding/unclaimed inheritance Fund (sent from forged email address)
- URGENT REPLY. Jim Edward <jimedward111@yahoo.com.ph>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka@gmail.com>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- From Mr. Paul Wilson Mr Paul Wilson <mrpaul-wilson@outlook.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATION,REPLIED NOW FOR COL... "oficemail1720@adinet.com.uy" <oficemail1720@adinet.com.uy>
- Dear I Need Your Help (sent from forged email address)
- PLEASE GET BACK TO ME "jrushd@libero.it" <jrushd@libero.it>
- INVESTMENT "Wang Xi" <wangxi543@mail.com>
- I am Mrs. Margery Chuba-Okadigbo "Mrs. Margery Chuba-Okadigbo" <margeryokadigbo6@gmail.com>
- I Want To Donate To Charity Through You. "Mrs. Sabeen Assad" <cl1957snyder@yahoo.com>
- Business Proposal (sent from forged email address)
- Dear Trusted in God Christine Lagarde <mailofffiiicees@gmail.com>
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- From USA "Marcus Luthan" <accounts@kaleejenergy.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- 2014 CONFERENCE INVITATION!!!!!!! Mrs GIFT WATERS <suarman@rumahzakat.org>
- Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
- Regional Managing Director jon fox <mr.jonfox9@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Urgent notification. (sent from forged email address)
- =?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=7... =?UTF-8?Q?=5A=20=5A=61=6E=64=69=6C=65?= <hioalrye@walla.co.il>
- MESSAGE FROM HOSPITAL VERY URGENT "Mrs. Lori Nyzio" <mee18121@gmail.com>
- FROM RICHARD WALKER ESQ (sent from forged email address)
- Donation From Mrs Kate Williams Mrs Kate Williams <tancyywd2006@yahoo.co.jp>
- can i trust you to help me? (sent from forged email address)
- I am Ann William From Ivory Coast Please i want you to assis... Ann William <awilliam9710@gmail.com>
- Regional Managing Director "Mr.Jon Fox" <mr.jonfox3@gmail.com>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- REGARDING YOUR FUND DEPOSIT WITH OUR BANK... (sent from forged email address)
- Attention.. (sent from forged email address)
- Kindly Respond. "Mrs.Ayesha Zenaib Ali" <poweljordan70@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>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Greetings and God bless you from Mrs.Veronica Edward Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Message From Yolandi Mouton Yolandi Mouton <dorismahous002@yahoo.co.jp>
- Form US Ambassador office "US EMBASSY" <sudalai@greenlandgarments.com>
- FOR YOUR ATTENTION debtors2@alphapharm.co.za
- Attn, 30/05/2014 (sent from forged email address)
- loan (sent from abused email account)
- I need your help "Mercy Kings" <mercykings111@gmail.com>
- AS-SALAMALAIKUM Mrs Amina Abudu <aminaabudu2010@hotmail.fr>
- Re: Your Abandoned Consignment Is Here In International Airp... "Dr. Edward Fox" <ptrcslv9@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- =?UTF-8?B?SGVsbG8gRGVhci4=?= kone Amoah <koneamoah001@naver.com>
- Hello. Helene Andree <randymiller1948@yahoo.co.jp>
- RE: HELLO! (sent from forged email address)
- I need your help Henrion Jean <henrionmsylvstrone@hotmail.com>
- Greetings , Letisa Hamzar <harris01kp@yahoo.co.jp>
- JV- Project (sent from forged email address)
- Good Day (sent from forged email address)
- From: Dr. Phillip Ervin Walter.( VERY URGENT) "Phillip Ervin Walter" <mailoffice3323@aol.de>
- Good news "Jim Russell" <drchristopherezeh2014@gmail.com>
- SUPPLY PROJECT ORDER TO YOU. "Solomon Abina." <nathanielamankwa711@gmail.com>
- GOOD NEWS FROM NANCY DEDECKER "Mrs. Nancy C" <abalz@bigpond.com>
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Good Day: "Dr. Mrs. Jessica Ezeh" <reckoner@alice.it>
- WITH TRUST, Michael McNeill <jbringel@fieto.com.br>
- Please Get Back To Me ASAP!! (sent from forged email address)
- Message From Yolandi Mouton Yolandi Mouton <konehflany@yahoo.co.jp>
- Respond To Me "Mr. Hassan" <elianequalesso@alice.it>
- PAYMENT RELEASE!!! (sent from forged email address)
- Email User (sent from forged email address)
- RE: YOUR FEEDBACK ASAP (sent from forged email address)
- Partnership. (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Greetings From United Nations Development Programme - UNDP. (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY <info@orienttour.net>
- Investment Venture From Damascus,Syria karim_almima@yahoo.com
- matriculas abiertas "matriculas abiertas" <publidirect@gmail.com>
- UN .APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- TOP URGENT "GILBERT NNAJI" <donal.christopher@aol.fr>
- ARE YOU DEAD OR ALIVE? YOUR URGENT REPLY NEEDED. Mrs Melissa K Joan <melissakjo61@yahoo.com.ph>
- My Dear, I don't know how my generosity offer may sound to ... Julien Edow <s_morgan002@yahoo.co.jp>
- From Mrs. Caroline David, Mrs Caroline David <rev_sistercarol@yahoo.co.jp>
- Attn: Friend Mr Douglas Steve <poci30958@alice.it>
- Hello, steven banny <steven.banny2@hotmail.fr>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas20133@gmail.com>
- Attention Beneficiary INSTRUCTION TO RELEASE YOUR INHERITAN... MR JOHN LEE <test@emunmail01.ulborissa.gov.in>
- I NEED YOUR URGENT RESPOND PLEASE "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
- CAPITAL INVESTMENT. Mikhail Georgiy <kimleem04@yahoo.co.jp>
- Security Interception of Unsolicited Business Transaction. "James B. Comey, Jr" <iinfo@fbi.gov>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Investment Venture From Damascus,Syria (sent from forged email address)
277 entries -- last updated: 2014-05-30 15:29 UTC
Sender domains:
- 123.com.gt (1)
- adinet.com.uy (1), aitlbd.net (1), alice.it (9), aol.de (1), aol.fr (2), arnet.com.ar (1)
- bacgiang.gov.vn (1), bdavisinc.com (2), bigpond.com (1), btinternet.com (1)
- cbn.com (1), chainofbadgesind.com (1), cn-fanghua.com (1), consultant.com (1)
- e-mail.ua (1), edu.uoc.gr (1), emunmail01.ulborissa.gov.in (1), excite.co.jp (1)
- fbi.gov (1), fieto.com.br (1)
- gmail.com (43), greenlandgarments.com (1)
- hotmail.com (6), hotmail.fr (2), htmtglobal.com (1)
- irost.ir (1)
- johansontechnology.com (1)
- kaleejenergy.com (2), khorikos.com (1), kike21.cl (1)
- labtronics.net (1), lenep.uenf.br (1), libero.it (3), live.com (1)
- mail.com (2), mail.ru (1)
- naver.com (1), nust.ac.zw (2)
- orienttour.net (1), outlook.com (9), outlook.fr (1), oysterfishery.co.uk (1)
- pricetravel.com (1)
- rediffmail.com (1), roeins.com (1), royalgib.police.gi (2), rumahzakat.org (1)
- sgsits.ac.in (1)
- tiscali.co.uk (1)
- uneligne.com (1)
- voila.fr (2)
- walla.co.il (3)
- yahoo.co.jp (29), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.fr (2), yahoocom.regionamazonas.gob.pe (1), yakacikvalf.com.tr (1)
Anti-fraud resources: