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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.
- Urgent Response (sent from forged email address)
- =?iso-8859-1?Q?From_Mrs=2E_Jos=E9phine=2E?= Josephine Gauthier <wxtfirt@yahoo.co.jp>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Rebecca Samuel." <mrs.rebeccasamuel@net.tf>
- REPLY )( (sent from forged email address)
- RE- FUND TRANSFER MATTER, (sent from forged email address)
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdC50csOocyBzZXJpZXVzZS... Anita Bamba <elody_222@yahoo.co.jp>
- DEAD OR ALIVE. (sent from forged email address)
- URGENT RESPONSE REQUIRED (sent from forged email address)
- CONFIRM BENEFICIARY DETAILS (sent from forged email address)
- This message is for real ok. "DAVID JACKSON" <davidjaook2@gmail.com>
- We need your help Ahmed Ali Hassan <tocom@ahmedah.onmicrosoft.com>
- From Mrs. Josephine, Josephine Gauthier <ix_ref2005@yahoo.co.jp>
- Swift Copy (Usd $ 198,550.05) "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
- =?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
- INTERNATIONAL AIRPORT NEW YORK (sent from forged email address)
- From: Mrs.Gladys Nelson "Mrs.Gladys Nelson" <misslunaseba2010@yahoo.co.jp>
- Dear Can I Trustee You????? Sai BONNI <mrrsvd@aol.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Attn; my dear Mr Joseph <gian.luigi.usai@alice.it>
- LETTER FROM HOSPITAL Christelle Grah <christellegrah7@gmail.com>
- Dear Sir(Urgent) (sent from forged email address)
- Greetings From Mrs.Joyce Ghagaheni "Mrs.Joyce Ghagaheni" <edmagd001famly@yahoo.co.jp>
- Final notice of your funds release!!! "MRS. HELEN WHITE." <fundscentre@worldbank.com>
- COMPENSATION Ernest Ebi <ernestebi8@gmail.com>
- Account information BANQUE REGIONALE DE BANK <contact@brsnasubaexpress.net.ms>
- CONGRATULATIONS!! (sent from forged email address)
- Attn; Your long overdue lottery payment... (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- MR KHALAF AL DHAHERI, MR KHALAF AL DHAHERI <aminsaadi@e-mail.ua>
- From Mr.Sadek Ibrahim "Mr. Sadek Ibrahim" <sadekibrahim@outlook.com>
- From Mr. George Williams George Williams <g_williams03@outlook.fr>
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <offce.mails1@aol.fr>
- Hello dear leonard Lmed <leonard_p022@yahoo.in>
- Western Union Money Transfer:MTCN number:3790208020 Chris Anugo <zuneta@alice.it>
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<user@seed.net.tw>
- Mrs.Joy Paul { My Will } Mrs Joy Paul Donella <sebastianospagnoli@alice.it>
- : I Need Your Help Please View Attached File And Get Back to Me "From Mrs.Susan Shabangu Minister of Mineral Resources South Africa\"" <susanministergov@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- THANKS "David Kufur." <sydney.marshall@btinternet.com>
- I need your help "Mercy Kings" <mercykings111@gmail.com>
- FBI ALERT! (sent from forged email address)
- Dear Sir/Madam, ''Qatar Charity'' <sheikhsad@live.com>
- matriculas abiertas "matriculas abiertas" <publidirect@gmail.com>
- My charity donation ! (sent from forged email address)
- Greetings. "Mrs.Pamela Davis" <brunokoffi@gmail.com>
- Dear BMW Enthusiast, (sent from forged email address)
- RE: YOUR FEEDBACK NOW (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- RE.... Mother Marysanders <offiofpresidency@gmail.com>
- From Mrs. Maisum Ayesha "Mrs. Maisum Ayesha" <ecowasboardoffice@gmail.com>
- Holle Dear Veronick Eke <veronick.eke05@gmail.com>
- Good Day, lawrence philip <lawrencephilip79@gmail.com>
- JOIN US "ENGR. OWEN GEORGE" <drowengeorge@hotmail.com>
- ATTN:My Dear Friend. (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- =?iso-2022-jp?B?RGVhciBTaXIsICAgICBJIGFtIE1zIE1ycyBNaXJhYmVs... Ms Mirabel Abdulhq Ali <mushannmus2@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- Attention: Reply for more details (sent from forged email address)
- URGENT REPLY NEEDED .... ROSE ONYI <cipolladabruzzo@alice.it>
- Contact information Re: MTCN: -6581493755 Western Union Money Transfer <deliverycourier11@gmail.com>
- Mrs.Deless Cynthia "Mrs.Deless Cynthia" <espressomilk59@yahoo.co.jp>
- Dear Trusted Friend "eduardoluiz" <eduardoluiz@eceme.ensino.eb.br>
- Ms. Elina S. Nault "Ms. Elina S. Nault"<elina234445556@HOTMAIL.COM>
- RE: ROGER JCI LIMITED <jciroger1@gmail.com>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <hsbcb5721@gmail.com>
- (no subject) FUNDS HOME <a27509@alunos.ipb.pt>
- For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- (no subject) RICHARD OWEN FINANCE <a27509@alunos.ipb.pt>
- ..THANKS... "Ms.S Manar" <dwgconne@dwgconnect.com>
- REF/EU/9420X2/2014/CWS "Lic. Martha Garibay de Torres" <mgaribay@uag.mx>
- Deposit Slip Hannah Allsion <maryjane.sk26@gmail.com>
- RE: ROGER JCI LIMITED <jciroger1@rediffmail.com>
- You have a pending compensation Corrie Wright <lhalle@ccsolutions-llc.com>
- Re: JB <steve@litung.ocw.com.tw>
- ATTENTION (sent from forged email address)
- BUSINESS OPPORTUNITY... (sent from forged email address)
- REF: YOUR PAYMENT IS ON THE WAY!. (sent from forged email address)
- Submit Your Information's For Payment.. (sent from forged email address)
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- YOUR CAR AND CHECK IS READY ! (sent from forged email address)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- Contact Ms. Carman Lapointe for you funds (sent from forged email address)
- Confidential Proposal. Advocate David Bramley <lui@technic-power.com>
- US Marine (Confidential Proposal) (sent from forged email address)
- RE: PAYMENT APPROVAL (sent from forged email address)
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- Your Ref: Comply with Notice (sent from forged email address)
- Contact Western union Agent Mrs Rose Ashley <a.anita@alice.it>
- BUSINESS DEAL TO OUR BENEFIT. Labi Donald <ladonald20144@gmail.com>
- CONGRAT YOU EMERGE AS A WINNER (sent from forged email address)
- From Mrs. Sanaga Mrs Sanaga Albert <mrssanaga_albert@yahoo.co.jp>
- Urgent Attention Is Needed mrs Faith Boni <carcarmelo@alice.it>
- Urgent Notification! (sent from forged email address)
- RE ; REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- ( Investment inquiry on behalf of my client ) (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs.Loretta Mckenna" <edwardg034@gmail.com>
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- CONGRATULATIONS DEAR WINNER (sent from forged email address)
- Compensation Payment Notification . (sent from forged email address)
- I NEED YOUR HELP........... REMAIN BLESSED (sent from forged email address)
- MY COMPENSATION WESTERN UNION MONEY TRANSF... Mr Bello Mustafa <mrbelomustafa@gmail.com>
- (no subject) =?UTF-8?B?Ik5pa29sYXlTaW50c292Ig==?= <nikolaysintsov8@terra.com>
- As-salaam aliekum Mahmudu Ismail <i.mahmudu1@aol.fr>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Joy_Adama?= Joy Adama <missjoy_adama@yahoo.co.jp>
- Compensation from United Nations (sent from forged email address)
- Beneficial Proposition! (sent from forged email address)
- MY COMPENSATION WESTERN UNION MONEY TRANSF... MR MUSTAFA <mrbelomustafa@gmail.com>
- Re: Goodday My Dear 2nd June, 2014. (sent from forged email address)
- Make Good Use Of The Funds (sent from forged email address)
- From Kenneth Harry (sent from forged email address)
- Attention, "Barrister: John Edward " <yannis@post.sk>
- Your Consignment Boxes @Dulles International Airport Washing... (sent from forged email address)
- Order JAMES BILLY <billyjames909@gmail.com>
- GREETINGS FROM THE NNPC GROUP saileong@dmcevent.com
- Please get back to this office (sent from forged email address)
- From Mr.David Sidwell Mr.David Sidwell. <sales@pc-tech.co.za>
- Employment -Appointment As A Payroll Practitioner! (sent from forged email address)
- Dear Child of God "Mrs. Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- Transaction... (sent from forged email address)
- Partnership. Federal Reserve Paying Center <fpayingcenter13@gmail.com>
- USE ATM CARD FOR CASH WITHDRAWALS... (sent from forged email address)
- DAVID STEVENS JR. TRANSACTION david jnr stevens <davidstevensjnr@gmail.com>
- MESSAGE FROM HOSPITAL VERY URGENT PLEASE "Mrs. Lori Nyzio" <mee18121@gmail.com>
- Partnership. Federal Reserve Paying Center <fpayingcenter21@gmail.com>
- DO YOU NOW MRS.JENNIFER KIMBERLY (sent from forged email address)
- Business Invitation... (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <susan@susanmorton.com>
- Matter Most Urgent Nicon Finance <niconoffice14@gmail.com>
- World Cup ©2014 Call immediately (sent from forged email address)
- testimony Sara Catherine <sgarcia@ccl.com.co>
- RE: WE CAN WORK TOGETHER (sent from forged email address)
- VERY URGENT Farouk Ahmed <farouk.ahmed4@outlook.com>
- Preferred Payment Method (A.T.M carD/Cashier Check) "Dr.Mensa Jones" <info@fund.com>
- NatWest - Security centre (sent from forged email address)
- Re. (sent from forged email address)
- contact Your diplomat immediately (sent from forged email address)
- CONTACT MONEY GRAM (sent from forged email address)
- Contact Us For Your Urgent Loan (sent from abused email account)
- Re : Reply Soon. (sent from forged email address)
- Good Day!!! Mr prum phal <mrprumphal56@outlook.com>
- Hello Friend (sent from forged email address)
- Crude oil Lifting License No: C-STP/602754 "Eng. Xavier Carvalho" <hr@southerncareinc.com>
- My good friend, "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- HELLO (sent from forged email address)
- RE: BUSINESS VENTURE !! (sent from abused email account)
- VERY URGENT mr.andry@contract.org
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Donation From Mrs Maria Ruben Mrs MariaRuben <mariaruben51@gmail.com>
- ARE YOU IN OR OUT?? "Mr.Stephen Lewis" <mr.gertzmeditz@gmail.com>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- ATM(822) HAS WILSON <haswilsoncont55@gmail.com>
- FOR YOUR INFOMATION ykus@contract.org
- HELLO (sent from forged email address)
- From Craig & Woods Genealogical Investigators, An inheritanc... "Mr. Mark B.T. Craig, CEO." <lily@jinyang.sh.cn>
- COMPLY AS BEING DIRECTED (sent from forged email address)
- GOOD NEWS ABOUT YOUR PENDING FUND !!!!!! CALL 9092065888 (sent from forged email address)
- Employment -Appointment As A Payroll Practitioner! "Payroll Management Inc®" <mail@payrollmgt.com>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <gnumeto@alice.it>
- Yahoo! Asia Winner (Short Notification) "Yahoo! Asia"<simon.halim@arghajata.com>
- Your US$10,5Million is ready Central bank <marand1961@alice.it>
- Charitable Goal (sent from abused email account)
- HELLO (sent from forged email address)
- can i trust you Surbia Ahmed Dada <engr.ahmed1490@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Your Donation "Charles F. Feeney" <visitante@granjabrasilia.com.br>
- CAN YOU SUPPLY Mr Bassey Peter <basseypeter3@hotmail.com>
- Sallam Aleikum (sent from forged email address)
- GREETINGS FROM THE NNPC GROUP ya.kus@contractors.net
- REPLY BACK.... lea edem <cs@ilark.co.kr>
- Hello My Dear Kindly Read and get back to me (sent from forged email address)
- Good-Day" From Ernest Obeng, Kindly Reply Back Ernest Obeng <peterkwaku100@gmail.com>
- Greettings From Mrs.Mary David "Mrs, Mary David" <marydavid2014@outlook.fr>
- From Mr.Maxwell Solomon Very Urgently Please "Mr.Maxwell Solomon" <ashasvil.qtr@alshaya.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- VERY URGENT sales@plasticolors.com.vn
- Attention: Valued Owner ATM Card INTERNATIONAL MONETARY FUND SETTLEMENT CENTER <service@mail.vghtc.gov.tw>
- GOOD DAY Paul Clements <paul.clements20@gmail.com>
- YOUR PAYMENT IS IN SERIOUS DANGER.......... (sent from forged email address)
- REF: S076554920134392, (5,390,000-00=MILLION) (sent from forged email address)
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- YOUR PAYMENT ORDER VIA SWIFT TRANSFER OR ATM CARD (sent from forged email address)
- Good Day "Mr. Joseph Martin" <scuolabargellini@alice.it>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- Re: My FINAL CONTACT TO YOU undp@in.com
- UN Scam Victim Compensation Notice. (sent from forged email address)
- RETURN MY EMAIL FOR MORE DETAILS. "Mrs. Mary Robert" <jasonmollen@hotmail.com>
- It is by the grace of God Mrs Anita Asanka <nwbk0001@outlook.com>
- ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <johnsonmalachi1960@hotmail.com>
- Letter Of Intent....!!! "Mrs. Patient" <glukloans@yahoo.com>
- Greetings My Dearest "Mrs, Theresa Stephen" <theste_ts@hotmail.com>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- URGENT NOTICE (sent from forged email address)
- From Miss Esther Jomkoma "Esther & Jones Jomkoma" <esther_3jomkoma@yahoo.com>
- Re: HSBC BANK (Confirm Receipt) (sent from forged email address)
- Re: Very Urgent 6/6/2014 "Mr.Raymond Patrick" <sergio591@alice.it>
- Greetings, "Mrs.Elizabeth Dani" <elizabethdani001@hotmail.com>
- From Mr. Thomas "Mr. Thomas Victor" <mrthomasvic@gmail.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- do kindly get back to me urgently. Mr Paul Johnson <mrpjohnson0111@outlook.com>
- Peace Be With You? How are you today, I hope all is well .... "Mrs. Rebecca Young" <lilian2007daniel@yahoo.co.jp>
- ALERT INFORMATION DIP ERIC MASON <albertofazio@alice.it>
- kindly understand and review this opportunity Patrick Clackson <clackson7.absa@gmail.com>
- Attention: E-mail owner "Mr.Morohi Fellano" <unpaymentoffice@yeah.net>
- FOR YOUR INFOMATION andre@contract.net
- YOUR PAYMENT OF 8 MILLION UNITED STATES DOLLARS IS READY FOR... (sent from forged email address)
- LOOKING FOR GOLD BUYER. "Chief. Amadou Jonathan" <hossy_y_y@yahoo.co.jp>
- Form, Fred Yengani "fredyengani02@yeah.net" <fredyengani02@yeah.net>
- My Dear Respond back Urgently "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Greetings to you, Nora G Becky <iyzkmax@yahoo.co.jp>
- Attn My Dear, "Mrs. GRACE john" <dhloffice30@gmail.com>
- REAL NEWS!! "Mr.Suzuki Takuya Yuki"<pdtoan@vdc.com.vn>
- =?windows-1256?Q?From_Miss_?= =?windows-1256?Q?Juliette_K?=
... Miss Juliette Kouauo <missjuliette2kouauo@hotmail.com>
- CAN YOU SUPPLY Bassey Peter <th.chael@gmail.com>
- Hello (sent from forged email address)
- URGENT FROM MRS ESTHER BOATENG GET BACK TO ME "MRS ESTHER BOATENG" <estherboat0@live.co.za>
- (no subject) info@loan.com
- Urgent Attention Is Needed mrs Faith Boni <rscomputershop@alice.it>
- CAN YOU SUPPLY Bassey Peter <anita.john100@gmail.com>
- TRANSACTION Maria Idemba <mariambakayoko11@hotmail.com>
- From Mrs Theresa Stewart Mrs Theresa Stewart <serykone225@yahoo.co.jp>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas20013@gmail.com>
- RE: FACEBOOK ONLINE LOTTERY PROGRAMME 2014!!! (sent from forged email address)
- YOUR COMPENSATION "Mr. Allen Smith" <toom@gimezauta.de>
- From the Desk of Mr S.T. Gulliver (sent from forged email address)
- CONGRATULATIONS, YOU HAVE WON ! (sent from forged email address)
- I am contacting you based on trust and confidentiality Mrs keita Miriam <naco_tureh201@yahoo.co.jp>
- Good day "Major Alan Edward" <flora@sunet.com.au>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
- =?iso-8859-1?Q?Ch=E8re_un=2C?= Susan Wong <sunsanwong008@yahoo.co.jp>
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Re: Your Outstanding Payment Williams White <hr@lancygroup.com>
- I want to send you money through western union money transfer "George Gina Lagu" <bartonin@fa.cvut.cz>
- Transfer of Your Fund,Code 111 (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- De Mlle Roseline Jema roseline jema <acht_zwanzig@yahoo.co.jp>
- Scammed Victim "Mrs.Judy " <info@verizon.net>
- PLEASE "office.mail2022@adinet.com.uy" <office.mail2022@adinet.com.uy>
- Congratulation Beneficiary your ATM CARD has be Approved. (sent from forged email address)
- =?iso-8859-1?Q?ARE_YOU_DEAD_OR_ALIVE=3F?= Davit Oshkhereli <oceanviewcourierep@outlook.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- FROM MR HENRY THOMAS From Henry Thomas <janneth_ike12@yahoo.co.jp>
- Please Get Back To Me ASAP... (sent from forged email address)
- RE:OFFICE OF DIRECTOR,ATM DEBIT CARD ???? skyebanknigerias@gmail.com
- Re:USB flash Car Mouse & Power Bank "Keans Group Corp." <usbcarmouse@gmail.com>
- You Have Won!!! (Contact Your Agent For Claims). <Freelottoinc17@FreeLottoInc.onmicrosoft.com>
- GREETINGS, mathew collins <mathew4collins@gmail.com>
- SANUSI TOOLS IS BACK AGAIN WITH A VERY BEST TOOLS CALL ON 09... (sent from forged email address)
- INVESTMENT/URGENT RESPONSE. mruzong enelson <mruzongenelson12@gmail.com>
- My name is Sgt Anthony "sgt"<labtronics@labtronics.net>
- From Elizabeth. Elizabeth <elizabethalfoza14_22@libero.it>
- HI Andrew KAUFA <andrekaufa1600@libero.it>
- HELLO Rachelle Math <desmondlouga7@gmail.com>
- I want to send you money through western union money transfer. "George Lagu" <bartonin@fa.cvut.cz>
- Just Lottery (sent from forged email address)
- Attention to you. The Diplomat Is Waiting To Deliver Your Co... (sent from forged email address)
- VIA ATM CARD AND PAPERS APPROVED FOR SHIPMENT BY (R.E.C.S) (sent from forged email address)
- WE ARE LOOKING FOR VENDORS. "Solomon Abina." <solomonabina508@gmail.com>
- I NEED YOUR REPLY Madam Jacinta Labbah <jacylabb@inmano.com>
- With all due respect and humanity, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- (Am Sgt Anthony )/// "sgt"<cmoreno@labtronics.net>
- From: Mrs. Manuela Breed,,,,,,,,,,,,,,, (sent from forged email address)
- Re: Investment project funding in your country bexx bex <bexxwb12@gmail.com>
- Urgent Attention for your Payment "Mrs.Gene William" <giulio.costa63@alice.it>
- Properties Auction RE/MAX <service@mail.com>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- BID PRODUCTS SUPPLY. Solomon Abina <thomasmartye028@gmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- My Proposal "Mrs.Hellen Cart" <hellen_cart@aol.fr>
279 entries -- last updated: 2014-06-06 15:46 UTC
Sender domains:
- adinet.com.uy (1), ahmedah.onmicrosoft.com (1), alice.it (13), alshaya.com (1), alunos.ipb.pt (2), aol.fr (3), aol.jp (1), arghajata.com (1)
- brsnasubaexpress.net.ms (1), btinternet.com (1)
- ccl.com.co (1), ccsolutions-llc.com (1)
- dwgconnect.com (1)
- e-mail.ua (1), eceme.ensino.eb.br (1)
- fa.cvut.cz (2), freelottoinc.onmicrosoft.com (1), fund.com (1)
- gimezauta.de (1), gmail.com (48), granjabrasilia.com.br (1)
- hotmail.co.za (1), hotmail.com (9)
- ilark.co.kr (1), inmano.com (1), irost.ir (1)
- jinyang.sh.cn (1)
- labtronics.net (2), lancygroup.com (1), libero.it (2), litung.ocw.com.tw (1), live.co.za (1), live.com (1)
- mail.com (1), mail.vghtc.gov.tw (1)
- net.tf (1)
- outlook.com (6), outlook.fr (2)
- payrollmgt.com (1), pc-tech.co.za (1), post.sk (1)
- rediffmail.com (1)
- seed.net.tw (1), southerncareinc.com (1), sunet.com.au (1), susanmorton.com (1)
- technic-power.com (1), terra.com (1)
- uag.mx (1)
- vdc.com.vn (1), verizon.net (1), virgilio.it (1)
- worldbank.com (1)
- yahoo.co.jp (36), yahoo.com (3), yahoo.in (1), yeah.net (2), ymail.com (1)
Anti-fraud resources: