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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.
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- United Nations Office of International Oversight Services (O... <datadetails@hotmail.com>
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- READ AND UNDERSTAND!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
- Good day friend (sent from forged email address)
- YOUR PRODUCTS NEEDED kenneth atuka <kennethatuka@hotmail.com>
- Greetings and God bless you from Mrs.Veronica Edward, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Dear Friend My name is David Kurlins.I'm contacting you to a... David Kurlins <david_kurlins12@yahoo.co.jp>
- Urgent Biz Info!!! Wang Guiya <wguiya2013@hotmail.com>
- Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- Re: From Mr. Joe Gadisu. (sent from forged email address)
- Good News (sent from forged email address)
- Contact!!! (sent from forged email address)
- Dear Friend. mark nelson <marknelson383@gmail.com>
- FROM: Investigation/verification Department. (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....FEA (sent from forged email address)
- =?iso-2022-jp?B?ICBBc3NhbGFtdSBBbGFpa3VtLCBHcmVldGluZ3MgaW4g... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- =?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
- New Message ' (sent from forged email address)
- Good Day, (sent from forged email address)
- Re:Business Proposal of $11.3mUSD!! (sent from abused email account)
- RE: STOP CONTACTING THOSE PEOPLE. "Mrs. Susan Aisthorpe" <chris@chavezgertler.com>
- From Capt.Anita George "From Capt.Anita George" <dassdd.sddssd@aol.co.uk>
- My Dearest in Christ, mary jerry <marymarkjerry@gmail.com>
- My Good Friend / Mein guter Freund (sent from forged email address)
- Kindly Respond Asap .. (sent from forged email address)
- REF. S076554920134392, (€5,390,000-00=MILLION EUROS) (sent from forged email address)
- GOOD NEWS FOR YOU AND YOUR FAMILY Jessica Kelly <princeobongwetego@yahoo.co.jp>
- Hi, do you have a web camera? "Ekaterina" <info@KEN.com>
- ***Urgent Response*** "Mrs. Stella Williams" <gloryland@v-kotobukiya.co.jp>
- ***Urgent Response*** (sent from forged email address)
- Do you need Business or Personal Loan at 3% interest rate? (sent from forged email address)
- ASALAMALEKUM sir139.55 (sent from forged email address)
- Update info@digitaljungle.com.cn
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS>>>>>>mu (sent from forged email address)
- MY COMPENSATION Mr James Alimama <mrjamesalimama001@hotmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- De. Mme Mary Mary Willfied <faithwillilly@gmail.com>
- MONEY TO LEND APPLY NOW. johnnielsen13@rediffmail.com
- Hello Email-Owner "MARK & CINDY HILL " <info@usa.com>
- I Need An Investment Partner/Trustee Annette Jacob <geminioutput@yahoo.co.jp>
- REPLY SOON.. (sent from forged email address)
- GEWINN BENACHRICHTIGUNG. (sent from forged email address)
- THANKS "David Kufur." <lucinda.ellis@btinternet.com>
- GREETINGS!!! Mrs Anthonia Weaver Rosario <marilobouabre10@yahoo.co.jp>
- My good friend, mrrpatrick1@yahoo.co.jp
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- From Ms. Carman L. Lapointe, Read And Get Back To Me. (sent from forged email address)
- @ MY GREETINGS IN THE NAME OF GOD TO YOU (sent from forged email address)
- I Need Your Help Please View Attached File And Get Back to Me "From Mrs.Susan Shabangu Minister of Women in the Presidency" <mrssusanminister306@gmail.com>
- : I Need Your Help Please View Attached File And Get Back to Me "From Mrs.Susan Shabangu Minister of Women in the Presidency" <susanministergov@gmail.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Re: MY DEAR BENEFICIARY MAY YOUR SOUL REST IN PERFECT PEACE Wester Union Money Transfer Service <shimada3s@yahoo.co.jp>
- Donation From Mrs Samira Williams. Mrs Samira William <tancyywd2006@yahoo.co.jp>
- COMPLIMENTS. (sent from forged email address)
- Mrs. Haniya Abdul Aziz. Aziz abdul <haniya1abdul12aziz@zoznam.sk>
- VITAL (sent from forged email address)
- Re:From Corporal Amanda Cox {U.S ARMY} (sent from forged email address)
- MY DONATION. clariawilliam1@yahoo.co.jp
- ***Urgent Response*** (sent from forged email address)
- Re: Bank Payment Notification/Wire Transfer Approvals "Re: Bank Of America" <m5n6y@yahoo.co.jp>
- Apply for Loan "Skymoh Financial Firm" <flora@sunet.com.au>
- =?iso-8859-1?Q?COM_TODO_O_RESPEITO_E_HUMANIDADE=2C_fui_obrig... Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- URGENT ATTENTION TO THIS NOTICE.*** (sent from forged email address)
- (no subject) (sent from forged email address)
- HELLO bintu <raceheaven@yahoo.com>
- PAYMENT ALERT CONFIRMATION!!! (sent from forged email address)
- Mrs. Haniya Abdul Aziz. aziz haniya <haniya1abdul44aziz@zoznam.sk>
- Ref:U.N/WBO/042UK/2014. (sent from forged email address)
- Hello (sent from forged email address)
- =?iso-8859-1?Q?DE_SE=D1ORA_MARY_JOSEPH?= Mary Joseph <josephmary214@gmail.com>
- Attention: Package Beneficiary. "MR. DESMOND GREAT." <info@osteopathy.org.hk>
- YOUR $2.5M ATM CARD READY "gux.mail75102@adinet.com.uy" <gux.mail75102@adinet.com.uy>
- RE-AWARD WINNING NOTIFICATION Euro Millions 2014 <pdemarco@msdlegal.com>
- From US Marines (Confidential Proposal) (sent from forged email address)
- From Jozi "Jozi Adams" <jozi22@vseversk.ru>
- Your fund is saved. (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- From Dr. Joseph Oba,Treat As Urgent. (sent from forged email address)
- =?UTF-8?Q?PRIVATE_INFORMATION=2E=E2=80=8F?= alex smith <lxsmith23@gmail.com>
- My Dear beloved Friend, "DR. ALEX ADAMS" <zenithbankplcxx@googlemail.com>
- Business proposal (sent from forged email address)
- Headquarters 1 (HQ1): International Monetary Fund. (sent from forged email address)
- US$12.8 m "Song Chen" <etlam11@freenet.de>
- PAYMENT APPROVAL/REMITTANCE (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- ATTN::: PROPOSAL "CHINA STEEL" <info@net.com.net>
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- YOUR INVOLVEMENT IS NEEDED TO ACTUALIZE THIS DREAM zinab hassan <zinabhassan99@live.com>
- You Have Won!!! (Contact Your Agent For Claims).: <Freelottomgt5@Freelottomgt.onmicrosoft.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- PAYMENT AUTHENTICATION (sent from forged email address)
- Confirmation Of Address (sent from forged email address)
- Business Proposal !! "Mr.Song Chen" <info@mail.com>
- RES; LOAN "Mr. Peter Thomas" <info@fastloan.com>
- Greetings in the name of God (sent from forged email address)
- goedemorgen (sent from forged email address)
- FROM:PRINCESS KHALIFA ANNA (sent from forged email address)
- Crude oil Lifting License No: C-STP/602754 "Eng xavier Carvalho" <info@engineer.com>
- FINANCIAL DIRECTOR (F.M.A). 69.74.167.122 (sent from forged email address)
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- Job Vacancy (sent from forged email address)
- Dear Partner (sent from forged email address)
- Fw:Purchase order I.P.LIFTEN <kyle@eezyit.co.za>
- UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE PAYMENT ... "MRS. RHODA WILTON" <mail@congreso.gob.pe>
- YOUR INVOLVEMENT IS NEEDED TO ACTUALIZE THIS DREAM RASHA HASSAN <rasha.vine@live.com>
- YOUR PAYMENT IS IN SERIOUS DANGER.......... (sent from forged email address)
- From Mr.Mamadou Sanogo mamadou sanogo <mamadou_sanogo7000@outlook.fr>
- From Ms. Carman L. Lapointe, Read And Get Back To Me. (sent from forged email address)
- Hello my dear . joybaby_20115 <joybaby_201157@libero.it>
- KINDLY GET BACK TO ME.... als wefd <alswefd@outlook.com>
- Joint Venture. "Michael K. Guttau" <p.pin2012@yahoo.com>
- CONFERENCE INVITATION 2014 Dr Kate Spencer <katespencer212@gmail.com>
- goedemorgen "Mr. Dave" <test@energico.ro>
- RECONFIRM.. (sent from forged email address)
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- thanks in anticipation Shamim Alavin <salavi650@gmail.com>
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- HI "Mr. James Grenfell" <sssssusan2@gmail.com>
- Dear Concern Western Union Money Transfer <info@westernunion.co.uk>
- HI James Philip <mcrsftofficer0@gmail.com>
- As-salaam aliekum..... "Mr. Sawdu Bello" <sawd.bello16@aol.fr>
- HI "Mr. James Grenfell" <bbbillbrown50@gmail.com>
- FROM MRS. RUTH KELLY, PLEASE GET BACK TO ME (sent from forged email address)
- For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- ''' Can I Trust You? (sent from forged email address)
- Greetings to you, My name is Mr Fred Sawyer "Fred Sawyer" <fred.sawyer@superposta.com>
- THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW MR.JOSEPH UDOH <officefile_200021@yahoo.com.ph>
- ACT VERY FAST Justina Ivan Mark <justinemark3000@gmail.com>
- New Message (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear Friend Boran Sann <boransann2@barid.com>
- Waiting for your reply soon. Chieng Fu <chiengfu1@hotmail.com>
- Dear Friend, Mr Ezum Abudul <file_brow2@aol.fr>
- COMPLIMENTS. (sent from forged email address)
- (no subject) "Mrs.Christy Walton"<secretaria@saocamilo-rj.br>
- RE: ROGER JCI LIMITED <ambrosekhoza131@hotmail.com>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- REQUESTING FOR URGENT BUSINESS RELATIONSHIP <INVESTMENT@plesk-3.gothamweb.net>
- :SPAM: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERV... (sent from forged email address)
- (FBI) (sent from forged email address)
- Greetings From Mrs Emma Robot "Mrs. Emma Robot" <judith.perry@btopenworld.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attn Sir, "Dr.Paul Peters" <wpaul_peters2@libero.it>
- Eco bank -- Compensation Funds. "Eco Bank Compensation"<iksan071@naver.com>
- TAX FORCE OFFICE .......CALL US NOW +23470-17828-135 "MR TOM BEN" <force@gmail.com>
- (no subject) (sent from forged email address)
- =?windows-1256?Q?YOUR_URGEN?= =?windows-1256?Q?T_REPLY=FE?= western union <western-union11@live.fr>
- From Mr.Mamadou Sanogo. the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
- contact Your diplomat immediately (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- =?windows-1256?Q?YOUR_URGEN?= =?windows-1256?Q?T_REPLY=FE?= Mr Don Alex <oceanic-b@hotmail.fr>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- URGENT INVESTMENT ASSISTANCE. Evelyn Edward <evelynedwardj@gmail.com>
- IC3 (sent from forged email address)
- Re: Commercial: "Mr. James Francis" <test@raff-soft.ru>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Re:Project Email/Investment. Jin Chung <diannelarard@hotmail.com>
- Dear Friend, Mr Ezum Abudul <officebrown5@aol.fr>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <rosario.mino1@alice.it>
- Mrs.Samia Mukhtar "Mrs.Samia" <mmiyasitawaiwai@yahoo.co.jp>
- New Message (sent from forged email address)
- Re: Get back to me (sent from forged email address)
- From Secretary Mr. John Kerry (sent from forged email address)
- Miss Muslimah Abdullah MISS MUSLIMAH ABDULLAH <muslabdul1@gmail.com>
- Re: beloved friend ( My Predicament) (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- hello my dear mary david <davidmary559@yahoo.com>
- Hello My Dear, I am Lillian Pascal now undergoing medical t... Mrs Lillian Pascal <jean_cl01@yahoo.co.jp>
- NEXT OF KIN Paul Reidy <preidy1952@gmail.com>
- Attn: drjane briggs <drjanebriggs@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT MR PATRICIA CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
- The Judiciary of England and Wales (sent from forged email address)
- From: Joy Jerry. Joy Jerry <joy.jerry66@hotmail.com>
- can i trust you? Abudul sayee <abudulsayee@gmail.com>
- Your Compensation For Your Past Effort "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- Contact me for more details. MARTIN DESMOND <alessandro_baldelli@alice.it>
- Greetings in the name of God, (sent from forged email address)
- Email From Augustina Eugena Augustina Lina Eugena <rose_00100_1@yahoo.co.jp>
- Call him on 772 882 7365 "Mr. Richard Williams" <kanoe_toa@yahoo.co.jp>
- Please I Need Your Help. Diane Severin <chestdam@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice113@gmail.com>
- Miss Mary James From Miss Mary James <maryjamesmiss@yahoo.co.jp>
- Hello (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. ICPC NATIONAL HEADQUARTERS <scan@emgguss.de>
- FORM.Mrs.Jane Donald, Greetings,I am Mrs.Jane Donald. an a... "Mrs. Jane Donald." <esther_jomkoma_4@yahoo.co.jp>
- GOOD DAY Barr.Alex Matez <barr.alexmatez44@gmail.com>
- HIGHLY WELCOME TO ZENITH BANK PLC PAYMENT CENTER BENIN REPUB... "DR.Mike kelly" <ksvelectric@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Re: Get back to me (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Good day "Phil Kanayo.Jr (Esq)" <pchjr@yandex.com>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <scordoluca@alice.it>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Business =?utf-8?b?VmVudHVyZS7igI8=?= "Mr.Frank Eric" <p.pin2012@yahoo.com>
- Nest of Kin zhangwu wu <zwu533870@gmail.com>
- SUPPLY Kouame Lambert <payaya530726@gmail.com>
- From Mrs. Visika Bojuna. Kebel Mamoffi <kk.mm8414@gmail.com>
- Re: The Judiciary of England and Wales, (sent from forged email address)
- Congratulation Beneficiary your ATM CARD has be Approved. (sent from forged email address)
- I.M.F PAYMENT Hon Ms Mary Samuleh <maurizio.mocellin@alice.it>
- Dear Beloved, "Madam Ada.Emillia" <test@primamasterbank.co.id>
- Hello "Mr. Frank Clement" <frankcle@hotmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus264@gmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
- HELLO (sent from forged email address)
- Good News... (sent from abused email account)
- Your pending transfer (sent from forged email address)
- PRIVATE AND CONFIDENTIAL. Jarret Mensah <jarret.mensah54@gmail.com>
- YOUR PACKAGE REGISTERED CODE NO XGT442.. (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- Project/Kindly view message and get back to me asap Andrea Ronald <louisearoberts12@live.com>
- Cash grant! IDA@accaglobal.com
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- From Mr.Sadek Ibrahim IBRAHIM <abdulkamal01@gmail.com>
- I am Mr. Peter Alexandra peteralexandra011@yahoo.co.jp
- Pick up your $4,500usd immediately. Call +229-68223566 "MR.JOHN ROBERT" <dodi_suryadiningrat@yahoo.com>
- Project/Kindly view message and get back to me asap Andrea Ronald <dan.kerry123@outlook.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Re: A Confidential Business Partnership (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- My Dear Director, Albina Borya <borya.albina31@outlook.fr>
- VERY IMPORTANT FOR YOUR DUE PAYMENT (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Important Notice!!! (sent from forged email address)
- From Vicnes. Plz Read. (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Investment partnership "Mr. Jang CEO" <drshafli@inter.net>
- Good News From FBI: Read Carefully. (sent from forged email address)
- RE:OFFICE OF DIRECTOR,ATM DEBIT CARD ???? skyebanknigerias@gmail.com
- For your assistance please. (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT. Guaranty Trust Bank Plc <infoo@gtbank.de.be>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Tony Kufo <bina_0h@yahoo.co.jp>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <dr.hassan.sheriff.diplomat@gmail.com>
- Yours in the Lord Mrs Joy Paul Donella <nofear82@alice.it>
- DONATION FOR YOU (sent from forged email address)
- Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- CONTACT MRS JANE SMITH ON HOW TO GET YOUR FUNDS "Mrs. Judy Proctor" <judyproctor77@gmail.com>
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <andersonluga00@gmail.com>
- =?UTF-8?Q?Re=3A_Contact_the_verification_officer_incharge_of... "Mr. Jonathan David " <dr.peaceeze@gmail.com>
- My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
- I await your urgent reply. Rosemary Gaw <Rosemarygaw@base1ine.eu>
- Investment (sent from forged email address)
- RE: - Reply for details. "Capt.Michael Jerry" <spam@3-dveri.ru>
- good day hassan amina <aminahassan52@hotmail.com>
- Attn: "MR. John Mark " <sch.rt@alice.it>
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- VERY VERY URGENT RESPONSE NEEDED FROM YOU SOON TODAY "Mr Williams Young" <williamsyoung757@gmail.com>
- TO CHARITY BY MRS EIDENHART (sent from forged email address)
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- I need your help Henrion Jean <larste634@gmail.com>
- HELLO MY FRIEND! Alfred Myles <freddymyles@gmail.com>
- (no subject) Mrs Nnenna Onuorah <farmaciadeiviali@alice.it>
- GOLD FOR SALE Mr.Eric Osaro <test@ath.com.sa>
- RE:FOR YOU "Mr. ACHIVERA" <joeben@yahoo.com>
- Re: Acknowledge (sent from forged email address)
- URGENT ASSISTANT NEEDED TO INVEST IN YOUR COUNTRY (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT (sent from abused email account)
- My name is CHINEDU BEN - Am from Imo State CHINEDU <immigration01serviceng@gmail.com>
- Its Very Urgent Pls. "Akin William" <akinwilliam010@seznam.cz>
- Von Frau Jennifer Ahmedegansa, "Mrs. Jennifer Ahmedegansa" <jenny_ahmed_1971@yahoo.co.jp>
- Can I trust you? (sent from abused email account)
- Bjour r onChe Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- COMPENSATION FOR YOUR PAST EFFORT "Mr John Obi" <qywure.wquew@aol.fr>
- Business proposal Patrick Chan <patrickchan848@yahoo.com>
- URGENT REPLY NEEDED!!! (sent from forged email address)
- Re: The Payment Details. "Ms. Rose William" <goldbrokersarl@yahoo.fr>
- Europe Royal Wotide Mo Sope. <boundfinance@financier.com>
- Gold and Diamonds Eric Kofi <test@ath.com.sa>
- Re: Bank Swift Transfer Copy LC #0542 / Opened "Xing chan LLC" <hatim@albarq.com.kw>
- Querido en Cristo, Sying Chi <syingchen1234@hotmail.com>
- I need your help quickly d.herman@gmail.com
- My Dear beloved Friend "MRS.MARY JONES" <rev.sistermary22@gmail.com>
- Trusting and accepting you, your destiny is in your hand (sent from forged email address)
- por favor me responda Susan Nanah <snanah04@gmail.com>
282 entries -- last updated: 2014-06-16 15:20 UTC
Sender domains:
- 3-dveri.ru (1)
- adinet.com.uy (1), albarq.com.kw (1), alice.it (8), aol.co.uk (1), aol.fr (4), ath.com.sa (2)
- barid.com (1), base1ine.eu (1), btinternet.com (1), btopenworld.com (1)
- chavezgertler.com (1), congreso.gob.pe (1)
- eezyit.co.za (1), emgguss.de (1), energico.ro (1), engineer.com (1)
- fastloan.com (1), financier.com (1), freelottomgt.onmicrosoft.com (1), freenet.de (1)
- gmail.com (42), googlemail.com (1), gtbank.de.be (1)
- hotmail.co.za (1), hotmail.com (11), hotmail.fr (1)
- inter.net (1)
- ken.com (1)
- libero.it (2), live.com (3), live.fr (1)
- mail.com (1), msdlegal.com (1)
- naver.com (1), net.com.net (1)
- osteopathy.org.hk (1), outlook.com (3), outlook.fr (2)
- plesk-3.gothamweb.net (1), primamasterbank.co.id (1)
- raff-soft.ru (1)
- saocamilo-rj.br (1), seznam.cz (1), sunet.com.au (1), superposta.com (1)
- usa.com (1)
- v-kotobukiya.co.jp (1), virgilio.it (1), vseversk.ru (1)
- westernunion.co.uk (1)
- yahoo.co.jp (40), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1)
- zoznam.sk (2)
Anti-fraud resources:
