|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Trusting and accepting you, your destiny is in your hand (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT (sent from abused email account)
- CONFIDENTIAL INFORMATION (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
- From Mrs. Visika Bojuna. Kebel Mamoffi <kk.mm8414@gmail.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- Europe Royal (sent from forged email address)
- Trusting and accepting you, your destiny is in your hand (sent from forged email address)
- Lieber geliebter in Christus Viktoria Friedman <bbskilte@bbskilte.dk>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- REPLY "Dr. Owen George" <dr.owengeorge7@yahoo.com.hk>
- Donation From Mrs Jennifer Edward. "Mrs Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- Gold and Diamonds Eric Kofi <test@ath.com.sa>
- From Mrs. Clanzo Amaki. "Mrs. Amaki Clanzo" <marilobouabre14@yahoo.co.jp>
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Good Day (sent from forged email address)
- GOLD FOR SALE Mr.Eric Osaro <test@ath.com.sa>
- Preciso de sua ajuda por favor / I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- Investment (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- FBI Urgent Notification......... (sent from forged email address)
- World Bank Global Development Programme WORLD BANK <worldbk.grants@gmail.com>
- REF. S076554920134392, (€5,390,000-00=MILLION EUROS) (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- INVESTMENT IN YOUR AREA!! "JC" <k_ani@aol.co.uk>
- Joint Venture. "Mr.Frank Eric" <p.pin2012@yahoo.com>
- INVEST $32.7M LOVET "Mrs.Taylor" <ltaylorzm1@gmail.com>
- UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE PAYMENT ... "MRS. RHODA WILTON" <mail@congreso.gob.pe>
- goedemorgen (sent from forged email address)
- Good day friend (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
- GOOD NEWS!!!! (sent from forged email address)
- DEAR FRIEND REPLY THIS MESSAGE VERY URGENT..... greg ayitteh <gregayitteh1@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Compliments of the day Mrs Gloria Pelaez <mrsglori_06pelaez@yahoo.co.jp>
- Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
- Notification Of Funds Recovery (sent from forged email address)
- Make a Donation <info@lo-tishkach.org>
- Compensation Payment ! (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <tnthulas0013@gmail.com>
- BUSINESS WITH THE LIBYANS "Dr. John Walker" <info.dbny@gmail.com>
- MONEY TO LEND APPLY NOW. johnnielsen19@rediffmail.com
- Reply Me, Mr Casmir Clement <casmir_clement12@aol.fr>
- My Letter, Liza Benson <lizaben2@yahoo.fr>
- BUSINESS FROM LIBYA John Walker <drjohn_walker@yahoo.co.uk>
- Dear Partner (sent from forged email address)
- Dearest in Christ "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Dear, Sir/Madam "Judy Ngulube" <jngf19@2allMail.co.il>
- Open The attached documents to view your claiming info won (sent from forged email address)
- Donatiom From Mrs Noura Noura Cashin <mary_david150@yahoo.co.jp>
- URGENT ATTENTION NEEDED. UNITED BANK FOR AFRICA <unitedbankofafricau@mail.ru>
- FROM THE DESK OF CHIEF ACCOUNTANT (sent from forged email address)
- Contact me for details ASAP... "Fred Sawyer" <fred.sawyer@superposta.com>
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- Please Help Mrs Lisa Yukov <lisayukov102@katamail.com>
- Trust is Important General Info <dambaggi@gmail.com>
- From Ms. Carman L. Lapointe, Read And Get Back To Me. (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice113@gmail.com>
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- From: Mr Martin Dankwa, (sent from forged email address)
- (no subject) Sgt Edward H Dustin <jason.kane2020@gmail.com>
- Investment/Business Funding Proposal (sent from forged email address)
- Re: May the peace of God rein in you. "Mrs. Helena" <ak257237896@yahoo.co.jp>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Re: Greetings From Mrs. Wendy Toppen. (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- RE=CONFIRM FOR YOUR DUE PAYMENT RELEASE? (sent from forged email address)
- Please read & reply drpaul <drpaulbenido4@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- I Will Help (sent from forged email address)
- Email-Owner "MARK & CINDY HILL " <info@usa.com>
- Attention Dear customer!!! (sent from forged email address)
- =?iso-8859-1?Q?COM_TODO_O_RESPEITO_E_HUMANIDADE=2C_fui_obrig... Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- Dear Colleagues, Mara Branco <marabranco@mynet.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- (no subject) (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- Letter of Intent (sent from forged email address)
- I will like to confide in you (sent from forged email address)
- PICK UP YOUR MTCN: 5465273153 "DR.JOHN BOOMA" <martip.quadro@alice.it>
- My Letter, Diani Joseph <sakipooh824@yahoo.co.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- Re: "=?ISO-8859-1?B?UmViYmVjY2EgRGF2aWQ=?=" <rebbecca.david@qq.com>
- LOOKING FOR BUSINESS PARTNER Mr Tebogo Mosegi <noreply_tebogo.com@skm61.hostsila.org>
- I am Mr. Algoth Cyprian, (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Hello, "Ms. Susan." <test@raff-soft.ru>
- Coca Cola/FIFA World Cup COCA COLA COMPANY <alejandro.aguilarm@uanl.mx>
- My Dear Friend, Joseph Nguran <olivergeorge_esq@hotmail.com>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- RE: YOUR PAYMENT VIA AMT DEBIT CARD (sent from forged email address)
- Re INDIA FUNDING <alejandro.aguilarm@uanl.mx>
- compliment (sent from forged email address)
- Check your email and get back to us (sent from forged email address)
- Investitions-Unterstuetzung !! Sarah Ab <sarah_williams20012000@yahoo.co.jp>
- Strictly Confidential "Dr. Andrea Orcel" <dr.a_orcel@yahoo.com>
- Re:Information. "Mr.Benard Annan" <benard.annan@gmail.com>
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Message, Rosemary tao <gkibbe@voila.fr>
- Please Read (sent from forged email address)
- ilove penda <pendamustafa622657170@libero.it>
- Business Proposal !! "Mr.Song Chen" <info@mail.com>
- INFORMATION Mrs Cynthia Delon <jnhenry1954@gmail.com>
- Dear Friend Boran Sann <boransann3@barid.com>
- =?iso-2022-jp?B?ICBBc3NhbGFtdSBBbGFpa3VtLCBHcmVldGluZ3MgaW4g... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- @ MY GREETINGS IN THE NAME OF GOD TO YOU (sent from forged email address)
- FORM.Mrs.Jane Donald. Greetings,I am Mrs.Jane Donald. an a... "Mrs. Jane Donald." <esther_jomkoma_4@yahoo.co.jp>
- Your Urgent Attention Needed: "Engr.Philip Raymond." <liuyang@harves.com.cn>
- My Dear Friend <alice_08idiristoyo@yahoo.co.jp>
- LOAN dr.jorris@rediffmail.com
- GOOD NEWS!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT UK (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- From Miss Sarah Joseph. Miss Sarah Joseph <mrsbintc@yahoo.co.jp>
- Urgent Attention Needed (sent from forged email address)
- help me zeneb jimmy <zenebjimmy0@outlook.com>
- GOOD DAY (sent from forged email address)
- Re: &&&^^)(COMPENSATION AWARD AUTHORITY,) &&&^^ (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- claim notification of your funds below. contact dhl below (sent from forged email address)
- MONEY TO LEND APPLY NOW. johnnielsen22@rediffmail.com
- Querido en Cristo, Susan Wong <sunsanwong008@yahoo.co.jp>
- BUSINESS PROPOSAL "Yao Yuta" <mark.johnson976@pb-mx1.pobox.com>
- UBA BANK ONLINE FUNDS TRANSFER UNITED BANK FOR AFRICA <mo.cropp@gmail.com>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- CAN YOU HELP US IN INVESTMENT PURPOSE? PLEASE CAN YOU HELP US IN INVESTMENT PURPOSE <andrea.bruzzone@alice.it>
- Please Assist. (sent from forged email address)
- (no subject) (sent from abused email account)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- (no subject) Mrs Helen Wong <rothp@uni-bremen.de>
- mail.vacuumplaters.com (sent from forged email address)
- Re: WillBill Charity Projects IV "Mr. William G. Billington" <info@mail.com>
- Right "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- GOOD DAY!! Barr.Alex Matez <barr.alexmatez44@gmail.com>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <sucessssucess@gmail.com>
- Are you dead or alive/Your fund is due for release "UNDP/B.O.E/13Z/CP6655" <profcharlesbean21@outlook.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Need Your Urgent Response Steve Laryea <jorge.silva@bomcalcado.pt>
- Contact me for details ASAP... Fred Sawyer <fred.sawyer@superposta.com>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "jeewa" <jeewa@intnet.mu>
- Re: A Confidential Business Partnership (sent from forged email address)
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <talleywiley@gmail.com>
- From International Monetary Fund. //// 8- "Mr Nelson Smith" <pay@benco.com.cn>
- Greetings From Jan And Eve evejms <i.yoe@aol.com>
- You Have Won (sent from forged email address)
- BUSINESS PROPOSAL "Yao Yuta" <mark.johnson976@pb-mx5.pobox.com>
- ATL (sent from forged email address)
- Hello (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- New Message (sent from forged email address)
- RE: RE: (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL "Mrs Margret Zuta "<info@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <cudv@ninhbinh.gov.vn>
- BUSINESS PROPOSAL "Yao Yuta" <mark.johnson976@pb-mx6.pobox.com>
- Urgent Attention Needed< (sent from forged email address)
- Message. Mam Sava <mamsava88@outlook.fr>
- Von Dr. Brendan Nelson (dringende Antwort) Dr Brendan Nelson <dr.nalson_bren@englandmail.com>
- Re: WillBill Charity Projects IV "Mr. William G. Billington" <info@live.com>
- Confidential Proposal. (sent from forged email address)
- HELLO bintu <joveter35@yahoo.com>
- FOR MORE DETAIL CONTACT ME Lorn Saroeun <lornsaroeun@yahoo.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Hello james williams <jameswilliams7700@gmail.com>
- Mrs Martha Murray MARTHA MURRAY <mathmuray@hotmail.com>
- BUSINESS RELATIONSHIP?? (sent from forged email address)
- HELLO! DEAR, GOOD DAY TO YOU, (sent from forged email address)
- Please review "Ms Wu Yajun" <wuyajun48@yahoo.co.jp>
- Your Very Urgent Attention is Highly Needed.......06 .16 . 2014 (sent from forged email address)
- I am Dave Dawes... "Dave Dawes" <td@yahoo.cn>
- Call Me For More Details!!! PATRICK JOHN <sportsjooh@gmail.com>
- Your Email Account Has Won 850,000:00 Euro!!! De Lotto NL <noreply@delotto.nl>
- WAITING YOUR URGENT REPLY Usman Abudul <usman_abudul1@aol.fr>
- BUSINESS PROPOSAL . (sent from forged email address)
- The Release of your Approved Fund Bank of America NY <boabank012014@yandex.com>
- THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM
AND AB... (sent from forged email address)
- GOLD NUGGETS/DUST AND GOLD BARS FOR SALE Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- Dr. Eric Richard "Dr. Eric Richard" <dr.ericrichard@yahoo.com>
- Hello Friend (sent from forged email address)
- Attention: Package Beneficiary. "MR. DESMOND GREAT." <info@osteopathy.org.hk>
- GOOD DAY paul Clements <paul.clements2010@gmail.com>
- PAYMENT NOTICE "accounts_paknit" <accounts_paknit@rkl-bd.com>
- BG & SBLC for lease "Eng Xavier Carvalho" <sales@clearight.co.za>
- BUSINESS OPPORTUNITY... Russell Dixon <russellxp012@ich-us.org>
- Nice Project. David Oburumu <dorisced@cantv.net>
- FROM MRS RUTH KELLY, PLEASE GET BACK TO ME (sent from forged email address)
- CONGRATULATIONS COCA COLA PROMOTION <nicholas@learning8.com>
- APPLY FOR A LOAN wahibloan1999@rediffmail.com
- DONATION FOR YOU! (sent from forged email address)
- Business Mail. Jin Chung <outl00ok@outlook.com>
- 17.06.14 Lillian Mcquillen <khoshkish@morva.net>
- Financial Issue name nicholas <rossellini.nicholas@live.com>
- ..THANK.. "Ms.S Manar" <ted.boots@jangho.com.au>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Business Mail. Jin Chung <diannelarard@hotmail.com>
- FROM: Investigation/verification Department. (sent from forged email address)
- FROM UNITED NATION ORGANIZATION( kindly read the attached me... UNITED NATION <mr.abdul.mal@gmail.com>
- ATTN:STOP CONTACTING THEM (sent from forged email address)
- QF AWARD QATAR FOUNDATION HOME H/Q <info@msn.org>
- UNITED NATIONS FUND MONITORING OFFICER. "MR. LARRY MANIER" <dipsamuelsonoweno@gmail.com>
- lening bieden 2014 info@loan.com
- hi sandra rose <rsandra264@gmail.com>
- DEAR BELOVED sam kofi atta mills <samkofiatta@outlook.com>
- INHERITANCE FUND!!! (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen129@outlook.fr>
- Verified Your Contact Inheritance File Presently On My Desk,. (sent from forged email address)
- From Mrs Susan Emma. susan emma <susanemma9@gmail.com>
- AS AN ORPHAN CAN YOU MANAGE AND INVEST MY INHERITANCE? "samirah_af0@t-online.de" <samirah_af0@t-online.de>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Dear Friend, Selina Konate <selinakonate00@yahoo.co.jp>
- Info, View attachment!! "Mr.Stephen Gianino" <info@info.com>
- World Debt Recovery!! Regional Office <don@bragamoreno.com.br>
- FROM MRS.GRACE MANDA: PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda011@gmail.com>
- Waiting to read back from you Miss Maria Kone <mariakone2013@outlook.fr>
- Mrs.Samia Mukhtar "Mrs.Samia" <mmiyasitawaiwai@yahoo.co.jp>
- Hello Dear Miss Eunice Patrick <eunice_pat@myway.com>
- APPLY FOR A LOAN wahibloan.2014@rediffmail.com
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
- I am waiting for your valued response. (sent from forged email address)
- Hi my Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- From Miss Jelena Andrija, Jelena Andrija <membersm70@gmail.com>
- reconfirm your intention "Mr. Guosa Obalin" <johnson.mike918@gmail.com>
- [Important] Release Of Your Outstanding Funds (sent from forged email address)
- (no subject) Gareth Hattingh <garethloan@yahoo.com>
- From Mrs Jessica meyer Jessica Meyer <mrsali61@yahoo.co.jp>
- RE: WORK TOGETHER (sent from forged email address)
- Your urgent respond is needed for (INVESTMENT)? (sent from forged email address)
- YOUR SINCERE RESPOND "Mr. Alex" <HHH@myfairpoint.net>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Greetings from Mr and Mrs Butler donation@butler.com
- Urgent Assistance need "Andrew Huth"<capt.andrewhut@usmilitary.org>
- Do you need Business or Personal Loan at 3% interest rate? (sent from forged email address)
- Urgent supply of Ammonium Chloride D Mixer Alfred Mthombi <monjure_morshed@abacus.com.bd>
- =?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=53=61=64=65=6B=20=49=62=7... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
- Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. (sent from forged email address)
- Compliment of the day (sent from forged email address)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- Awaiting your mail DR WAYNE JOHNSON <goooglemail83@gmail.com>
- STRICTLY CONFIDENTIAL reply peter wilfred <peterwilfred72@gmail.com>
- Hello Dear,Please I Need Your Help Sabrina Kipkalya <maureenkipkalya1@gmail.com>
- UN OFFICE OF LEGAL AFFAIRS A (sent from forged email address)
- From Mrs. Deborah Wanugoh deborah wanugoh <bourseeduinfos@gmail.com>
- DONATION FOR YOU! (sent from forged email address)
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <scordoluca@alice.it>
- Very =?UTF-8?Q?Urgent=E2=80=8F?= "=?UTF-8?Q?=D0=AD=D0=B4=D0=B2=D0=B0=D1=80=D0=B4_=D0=AD=D1=84=D1=84=D0=B0?="
<Folkher.Braun@t-online.de>
- Your Consent is Needed!! "Herman K. Berkley ESQ." <herman_berkley1@aol.co.uk>
- APPLY FOR A LOAN wahibr2014@rediffmail.com
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- DEAR SIR/MA (sent from forged email address)
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY. "Mr.David Johson" <mbaidal@plastiempaques.com.ec>
- GOD BLESS YOU AS YOU DO HIS WORK ON CHARITY DONATION. Ideal Abdan <idealabdan@outlook.com>
- Votre De Mme Elaine Wolf ELAINE WOLF <markcraig.brewmeister@gmail.com>
- We provide Loans,BG,SBLC,MTN,BOND,POF ,LC,SKR HALIFAX BANK PLC <halifaxbankoffer@yahoo.com.ph>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
- Beloved (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>
- Dear Friend Urgent Assistance Needed. (sent from forged email address)
- PLS GET BACK TO ME NOW!!!!!!!!!! (sent from abused email account)
- Honest Call for you - From Suzzane H M suzanne mubarak <suzmubarak21@gmail.com>
- Message, lilf jkc <lilfjkc@hotmail.com>
- 17/6/2014 BUSINESS UNDERTAKING <altarnodd@gmail.com>
- STRICTLY CONFIDENTIAL Evral Vrazih <asahi_tatebue7874@yahoo.co.jp>
- (no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- APPLY FOR A LOAN wahibloan123456@rediffmail.com
- I WANT YOUR RESPONSE! IF INTERESTED. "Sam Duke Financial Web_Solution"<webofficeeroadger900@libero.it>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND, "JOHN EDWARD" <richard@polaris.net.tw>
- READ AND UNDERSTAND!!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
- Invitation to join the CASRO website <marina5david555@yahoo.fr>
- Dear in the Lord Carline Lobarie <carolinelobarie01@gmail.com>
- DEAR SIR/MA (sent from forged email address)
- Are You Still Alive? Thomas Lambert <thomaslamunnnn@outlook.com>
- Be My Partner. "Mr. Henry Lucas" <henrylucas270@yahoo.com>
- CONTRACT/INHERITANCE PAYMENT "MR.SK GREEN" <johncolviin@rocketmail.com>
- Good Day (sent from forged email address)
- DELIVERY OF YOUR CLASSIFIED PACKAGE (sent from forged email address)
- My Dear beloved Friend "MRS.MARY JONES" <andyto@netvigator.com>
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs. Susan Shabangu" <sshabangu11msq@gmail.com>
- Can You Partner With Me? (sent from forged email address)
- I NEED YOUR ASSISTANCE TOWARDS AN INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Establish Business Relationship Sheikh Said Bin Ahmed Al Shanfari <sheikhsaidbinhmedalshanfar@outlook.com>
- Email From Augustina Eugena. Augustina Lina Eugena <rose_00100_1@yahoo.co.jp>
- Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
- Did you receive my mail? (sent from abused email account)
- Thank you for your prayers!!!!!!!!!!!! (sent from forged email address)
- Your ATM Card.... (sent from forged email address)
- RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
- BUSINESS CO-OPERATION FROM HONG-KONG. (sent from forged email address)
- PERSONALLY TO YOU !! Aisha Gaddafi <gaddaffia11@yahoo.com>
- Attn/Dear Mrs Lillian Andreuzzi <mikimarchi@alice.it>
- Please Confirm!! "Mr.Thompson Smart" <thomsmart2014@gmail.com>
302 entries -- last updated: 2014-06-17 15:14 UTC
Sender domains:
- 2allmail.co.il (1)
- abacus.com.bd (1), alice.it (4), aol.co.uk (2), aol.com (1), aol.fr (2), ath.com.sa (2)
- barid.com (1), bbskilte.dk (1), benco.com.cn (1), bomcalcado.pt (1), bragamoreno.com.br (1)
- cantv.net (1), clearight.co.za (1), congreso.gob.pe (1)
- delotto.nl (1)
- englandmail.com (1)
- gmail.com (42)
- harves.com.cn (1), hotmail.com (4)
- ich-us.org (1), info.com (1), intnet.mu (1)
- jangho.com.au (1)
- katamail.com (1)
- learning8.com (1), libero.it (2), live.com (2), lo-tishkach.org (1)
- mail.com (2), mail.ru (1), morva.net (1), msn.org (1), myfairpoint.net (1), mynet.com (1), myway.com (1)
- netvigator.com (1), ninhbinh.gov.vn (1)
- osteopathy.org.hk (1), outlook.com (7), outlook.fr (3)
- pb-mx1.pobox.com (1), pb-mx5.pobox.com (1), pb-mx6.pobox.com (1), plastiempaques.com.ec (1), polaris.net.tw (1)
- qq.com (1)
- raff-soft.ru (1), rediffmail.com (1), rkl-bd.com (1), rocketmail.com (1)
- skm61.hostsila.org (1), superposta.com (2)
- t-online.de (2)
- uanl.mx (2), uni-bremen.de (1), usa.com (1), usmilitary.org (1)
- voila.fr (2)
- walla.co.il (1)
- yahoo.cn (1), yahoo.co.jp (37), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
