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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.
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- Donation From Mrs. Monica Monica Joseph <ms_monicajoseph@yahoo.co.jp>
- Re-I am Mrs. Theresa Benti (sent from forged email address)
- GOOGLE EMPOWERMENT PROGRAM (sent from abused email account)
- ASALAMALEKUM (sent from forged email address)
- HELLO johnson_favourd_2014 <johnson_favourdccc_2014@libero.it>
- Investment Fund Transfer (sent from forged email address)
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- VERY URGENT. "Michael Curtis" <2905550486@qq.com>
- Re: Payment Against Invoice 0033 "Dr. Haji Radzi Shaari " <hjradzi@perlis.gov.my>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PO (sent from forged email address)
- Good day my dear, "MRS Prisca Philip." <lindapaulb1@yahoo.co.jp>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <villainfissi@alice.it>
- Your Fund (sent from forged email address)
- From the Desk of Dr.Rahim Mustapha, Dr Rahim Mustapha <drrahimm@gmail.com>
- RE: VERIFICATION OF YOUR OUTSTANDING FUNDS....s (sent from forged email address)
- To the Attention of the Receiver (sent from forged email address)
- (no subject) "Gareth Hattingh" <kikuko@nexyzbb.ne.jp>
- PLEASE REPLY URGENTLY <hannaha401@yahoo.com.tw>
- Hi "Mark B Wiredu" <flora@sunet.com.au>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <roserichard116@yahoo.co.jp>
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <cellcom39@googlemail.com>
- CONFIDENTIALITY NOTICE (sent from forged email address)
- Compliments of the day, UBA Direct <uba_direct@outlook.com>
- Dear Respectful one Zaina Gramera <flanykoneh@yahoo.co.jp>
- Good News!!! (sent from forged email address)
- Calvary Greetings Mrs Shahla .F.Kazima <shahlakazima@outlook.fr>
- Charity Donation "CATHIE HU TING" <Cathie.hut@gmail.com>
- P/T JOB ASSISTANT info@job.net
- Attn: My Good Friend (sent from forged email address)
- RE: Confidential Letter "Mr. Juan Morato" <noreply@popfax.com>
- PAYMENT RELEASE UPDATE (sent from forged email address)
- THANK GOD I FOUND YOU C/G (sent from forged email address)
- LETTER OF GOOD INTENT.. "Adebolaji Cole." <emaildirects@gmail.com>
- Contact Mr.Kelvin Williams (sent from forged email address)
- RE: Confidential Letter "Mr. Juan Morato" <juan.morato@blumail.org>
- Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- My Dear, Mrs. Lilian Akre <lilianakre13@godmail.dk>
- My Dear, Mrs. Lilian Akre <lilianakre14@godmail.dk>
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- Please Read "Mr. James Smith" <luisa@soufer.com.br>
- Re: Review Proposal MAO CHEN <twest@ebsco.com>
- GREETINGS FROM MRS MOLINTA NKROH. I AM MRS MOLINTA NKOROH... Mrs Molinta <molinta600@yahoo.co.jp>
- $2,000,000 USD Donation to you "Mr. Pedro Quezadar" <blm5454M14@offer12.onmicrosoft.com>
- Hi, Good Morning. Willson Victor <willsonvictor7@outlook.com>
- We Have To Act Immediately Steve Steerman <sturmanstephen@gmail.com>
- Greeting to you and family "Folarin A. Davids" <davidizaak1@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Hara" <ciease@yahoo.co.jp>
- Good Day, Harry Koffa <harrykff79@gmail.com>
- INTIMAÇÃO PARA COMPARECIMENTO EM AUDIÊNCIA (59702) cat@luckymojo.com
- CAN I TRUST YOU MY DEAR??? (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Mr. Benjamin Amoako (sent from forged email address)
- Please get back to me for more details. (sent from forged email address)
- Legal Notice avans associates <ferdinandassociates404@gmail.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- =?UTF-8?Q?Have_you_received_your_payment=3f?= =?UTF-8?Q?Ms=2e_Morgan_Linda?= <requirednations@yahoo.co.uk>
- urgent reply lekema@gnhc.gov.bt
- GOOD DAY James Adams <d.dipaola@alice.it>
- DONATION FOR THE WORK OF GOD Alice Joseph <alicejoseph@voila.fr>
- Pleas Read rrr@stenta.po.my
- *Identification Number (USAID-162-054/14)) (sent from forged email address)
- GOOD DAY MY DEAR! (sent from forged email address)
- Call The Diplomat Immediately Rev Fr Phillips Mathews <revfrphillipsm@bluewin.com>
- I am the Secretary Tobe Kunta Kinte <tokunte@gmail.com>
- Top secret "Sgt. Craig Eddie Hansen" <info@lee.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Ref: 655897 / Urgent Notification. "Mrs. Regina Watson// Euro-Millions INT" <claimeuromil@libero.it>
- Hello Dear in Christ "Mrs. Segolene Mrnard" <m_kone011@yahoo.co.jp>
- Ftom Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- (no subject) "IMF/United Nation"<wessie1@telkomsa.net>
- :SPAM: Send Your Details info@asgardappartement.nl
- CONGRATULATIONS! Coca-Cola Lottery <sales@capediving.com>
- (no subject) "Mrs.Christy Walton"<jananik@ktr.srmuniv.ac.in>
- WESTERN UNION HEAD OFFICE PLC Larry John <robycoccio@alice.it>
- I NEED YOUR HUMBLE SERVICE "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- From International Monetary Fund. //// t8 "Mr Nelson Smith" <pay@benco.com.cn>
- :SPAM: Response (sent from forged email address)
- Dear Good Friend Mr Robert Kiki <chantal.dunoir@gmail.com>
- Your Swift Response Is Required. (sent from forged email address)
- VERY IMPORTANT TO HEAR FROM YOU. (sent from forged email address)
- YOUR FUND RELEASE DETAILS. (sent from forged email address)
- re ACKNOWLEDGE EMAIL "MARK & CINDY HILL " <info@usa.com>
- ATM Processing Agency, Consolidatory Commission Babs Coker <babscoker10@gmail.com>
- Certified Mint Engineer (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- I WANT TO INVEST IN YOUR BUSINESS IN CASH "Annette Borgman" <annette@lre.nl>
- DO YOU NEED A LOAN? WE CAN HELP YOU ! (sent from forged email address)
- INQUIRY Imran Hassan <imranhassan@outlook.lv>
- PARTNERSHIP REQUEST (sent from forged email address)
- GOOD DAY MR HAMMED ISSA <mrissa2007ahmed@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Attn My Dear, "Mr.Justin Godanou" <angelo.98.falcone@alice.it>
- DEPARTMENT OF INT'L AFFAIRS Jacob Joseph Jack Lew <criko2@vodafone.it>
- MY GOOD FUTURE LIES IN YOUR HANDS. "Harmony Coffee" <harmonycoffee@live.com>
- Congrats paymentoffice@mynet.com
- business proposal Mhd A <mhdyahya2@gmail.com>
- Re: Dear Friend (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- Receipt Is Paramount. (sent from forged email address)
- Investment Proposal !!! "Mr.Thompson Smart" <ahmedalalli2013@gmail.com>
- Your transfer details! Stanley Ifeanyi <stanleyifeanyi61@yahoo.com>
- Contact me for more details. Mr Clif Ail <lacaciara@alice.it>
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- Re: Investment Offer Hussain Al-Ali <hussainala61@gmail.com>
- Please read and get back to me "Mrs. Heather Whiting" <postmaster@ccljp.co.jp>
- THIS IS GOOD NEWS!!!! (sent from forged email address)
- CITI BANK OF DUBAI URGENT NOTIFICATION. (sent from forged email address)
- urgent Compensation Department <usenet506@citiz.net>
- UNITED BANK FOR AFRICA (sent from forged email address)
- HELLO johnson_favourd2014 <johnson_favourd2014ccc@libero.it>
- URGENT RESPOND NEEDED "Liu Chang" <noreply@mail.com>
- URGENT: CONTACT ME ON vennavanessa@gmail.com "Mrs Venna" <besu@leoco-industries.com>
- PLEASE GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re: Acknowledge ( June 2014 ) (sent from forged email address)
- Legitimate Offer Attorney Yurcel Hikmet <att.yurcel.hikmet@gazeta.pl>
- We Have To Act Urgently Steven Steerman <stevensteerman@rocketmail.com>
- Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
- CONTACT EDWARD SAM FOR IMMEDIATE DELIVERY OF YOUR CARD Uba Bank Plc <accountunsers@cantv.net>
- US$12.8Ma "Song Chen" <bambang.widyanto@bankjateng.co.id>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- FROM CAPT JOHN ANTHONY "Mr. X" <xx@yy>
- From Barrister John Koffi Mr John Koffi <MT.supervisor@petrodar.com>
- Apply for loan now Loan Department <info@loandept.com>
- RE: Attention Friend'''''''''''''''' (sent from forged email address)
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Re: "Brown Morgan"<ewapasieczna@wp.pl>
- CONGRATULATIONS TO YOU AS ONE OF THE BEST USERS OF FACEBOOK ... FACEBOOK PROMOTIONS LOTTERY <info@gmail.com>
- RE:TRANSFER OF $5.5 MILLION VIA E-BANKING. (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <beburgess@alcatel-lucent.com>
- Hello Dear, "Ms Teresa Au." <cheryl@rootspoultry.com>
- Attention: Beneficiary, (sent from forged email address)
- LOAN mrjohns.1859
- UNITED NATION PAYMENT UPDATE.. (sent from forged email address)
- Kindly schedule a meeting for discussion in your country (sent from forged email address)
- INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (sent from forged email address)
- UNICEF UNICEF <unicef@unicef.com>
- From Director Project Implimentation with South African Angl... (sent from forged email address)
- Read and let's work together. (sent from forged email address)
- Hello "Mrs. Julia Baranovaobinna" <sales@sacacar.com>
- Greetings Alida Tshiumbaka <mariamahadiah@yahoo.fr>
- Help Rania Hassan <ranishass6615@outlook.com>
- New Message.., (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- CAN I DEPOSIT 20,000,000.00GBP INTO YOUR ACCOUNT? "Mrs Anna Victoria" <geobb@univ.gda.pl>
- Your Prestigious Award (sent from forged email address)
- Boujour mariesuzane <marie.suzane@hotmail.com>
- I NEED YOUR ASSISTANCE VERY URGENT Ibrahim Dawson <nancy29_dawson2000@yahoo.co.jp>
- My Quest: Reena Martin <sylvester_murry@yahoo.com>
- RE: Investment contact Mathias Souza <mathisouza@blumail.org>
- International Monetary Fund(IMF) "Mr. Alex Kelvin" <toantq.gv@ninhbinh.gov.vn>
- Reference Number BMW:2551256003/23. (sent from forged email address)
- HELLO DEAR, (sent from forged email address)
- =?utf-8?b?R1JFRVRJTkcgKNCf0L7QvNC90LjRgtC1KQ==?= info@keystonefinancier.com
- Re: Hello "Ms Teresa Au."<cheryl@rootspoultry.com>
- CHARITY DONATION FUND..... Ursula Tiefenthaler <dissatinalma@thk.org.tr>
- [NOT FOUND]FINAL NOTIFICATION (LATE MADAM MAYA E'STATE) "Mr. Sam OKUDZETO" <rcorpron@evergreen.k12.mt.us>
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- Attn: Honorable Contractor. " From Mrs. Khaula Kim Abdul." <sclnukk@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- YOUR URGENT REPLY NEEDED Patrick menash <mensahifobk@gmail.com>
- From Allan Smith Kindly Reply Asap (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- I wait for your urgent reply.10 Mr Abel Bouabre <abelbouabre@yahoo.fr>
- INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- OPEN TENDER John Ofori <oforijohn03@hotmail.com>
- Hoping to hear from you soon Kimsroy Nhak <kimsroynhak@outlook.com>
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) (sent from forged email address)
- Best Regards, Egor Pan <egorpan4@outlook.com>
- Dear Friend (sent from forged email address)
- Notice "Dr.Thomas Gomez" <antonioladogana@alice.it>
- FAMILY REQUEST FOR IMMEDIATE HELP MRS RUDY ADDO MILLS <gh.f0i@hotmail.com>
- UNITED BANK FOR AFRICA.. (sent from forged email address)
- Ticket number: 37434465705-6410 (sent from forged email address)
- Payment of $2.8Million "Mr.MIKE BEN" <peter.simon@alice.it>
- Federal Bureau Of Investigation FBI.WASHINGTON DC "Robert S. Mueller, III" <ww.union264@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <ttnxesibox@gmail.com>
- contact my Accountant Officer// (sent from forged email address)
- RE: Ref Number: ASL/941OYI/02/SHYN (sent from forged email address)
- Citibank Dubai Uae Citibank Dubai Uae <autofficinacalabrese@alice.it>
- YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
- Your AtmCard is ready/Wells Fargo Bank "Mr.John Bello" <vi.polizzotto@alice.it>
- Make Good Use Of The Funds (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- Citibank Dubai Uae CITI BANK OF DUBAI <ristoranteilcrinale@alice.it>
- Re-Surname "Harald " <harad222@qq.com>
- Best regards! samuel Kofi <samuelkofffi01@hotmail.com>
- Important Message From The Royal Bank Please Reply Urgently Mr.Patrick Mensah <patrr5s@msn.com>
- NOTE General Mark <genmark92@outlook.com>
- Busines Deal "Sara Zamaz"<info@info.com>
- Re: Awaiting your response (sent from forged email address)
- Your Swift Response Is Required. (sent from forged email address)
- Dear Sir/Madam Alfagoldtrades <alfatrade@libero.it>
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Dear Friend (sent from forged email address)
- GOOD NEWS Diplomat Ben Eric <offimail003@virgilio.it>
- Good Day! "Dr Phil Evans" <user1@ccljp.co.jp>
- Greeting in the name God NADIA ZAID <madam_wr@yahoo.co.jp>
- Be informed Danilo Rommel <danilorommel@alice.it>
- Re: Sir Message From Daniel! daniel amah <daniel_amah5@hotmail.com>
- Good day "Mrs. Susan Gonzalez" <gsusan1980@gmail.com>
- GALLOWAY'S TRANSACTION M Galloway <senator.essien@gmail.com>
- RE Mr JAMES OBI <jamesobi2014@gmail.com>
- Contact Wood "Mr. Mike David" <lifekang@nanshanlife.com.tw>
- Re: !! !! ALIVE? !! 55 !! (sent from forged email address)
- Citibank Dubai Uae Citibank Dubai Uae <ipaip1996@alice.it>
- Greetings and God bless you from Mrs.Veronica Edward, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Very Good day, Mr Hadrick Kenneth <hadrick_kenneth@outlook.com>
- HIM FOR THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5000 "scott" <scott@montgomeryprint.com>
- PARTNERSHIP PROPOSAL (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- Godd Day Beneficiary: 28/06/2014 "Mrs. Judy" <info@cox.net>
- PLEASE CAN I TRUST AND CONFIDE IN YOU (sent from forged email address)
- PICK UP YOUR MTCN: 5465273153 "DR.JOHN BOOMA" <martip.quadro@alice.it>
- Urgent Regarding your ATM Card, "Dr Mrs Anita white." <uribbe@alice.it>
- ilove penda <pendamustafa66320@libero.it>
- Assalamn Aleikum Miss Fatimata <jenny_jpajayim_baby_most@yahoo.co.jp>
- Payment Detailds JOHNSON <tizimore@alice.it>
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- Urgent Message From Miss Yasmin Hassan mariam gijado <mariamgijado2005@gmail.com>
- Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
- Lloyds Bank TSB: CHANGE OF BENEFICIARY. "Lloyds Bank TSB" <info.service@gmail.com>
- From Mr. Pedro Lamas (sent from forged email address)
- Your $5000MTCN# (8845-115-202) "Mr.Edwin Aja" <rossanocav@alice.it>
- Conference Meeting Invitation INFO <george.agbozo@nca.org.gh>
- Good Day Beneficiary:28/06/2014 "Mrs. Judy " <info@cox.net>
- Greetings in the name of God !!! "Mrs.Hellen." <icebahn710@yahoo.co.jp>
- Confidential Proposal (sent from forged email address)
- Repond moi s'il te plait Mme Rose Duca <leletomaino@alice.it>
- RE: DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5% INTEREST R... ningbo <ningbo@njude.com.cn>
- From Mrs Rosaline "From Mrs Rosaline." <maryjamesmiss@yahoo.co.jp>
- IHELLO penda <pendamustafa665130@libero.it>
- Re:Good morning, I need an Investment Manager, contact me fo... Daniel Williams Bongo <danielwilliamsbongo@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Bar JOHN KURTY <sango.zama@alice.it>
- Greetings my dear, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Dear package Owner. idevex1@yahoo.com
- Hi Mr.Paul-Harry Aithnard <paulhry@voila.fr>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- Good news Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- Attention! Daniel K Tarullo <info@wymanandsimpson.com>
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! Patrick Widen <info@mail.com>
- Loan o.maletina@tsdenisov.ru
- Notification From United Nations, (sent from forged email address)
- US$12.8m "Song Chen" <cb.magelang@bankjateng.co.id>
- $5,500,000.00 (sent from forged email address)
- Re/HI My Dear kerry iva <kerryiva3@outlook.fr>
- $5,500,000.00 (sent from forged email address)
- INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (sent from forged email address)
- My Dear Friend and Partner, Wendy Yowanne <wendyyowanne@yahoo.com>
- get back to me Scott Priestap <kokotunkara@gmail.com>
- ATM CARD CASH GRANT !!! "MICROSOFT INTER-SWITCH ATM CARD PROMO" <ankush@glbajajgroup.org>
- (no subject) "United Nations" <info@unitednations.co.uk>
- NOTICE (sent from forged email address)
- GREETINGS,, Mariarin Johnston <roseopoku225@yahoo.co.jp>
- Re:customized USB flash & car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- Hello Dear Friend MR.ABU LYMAN <mrabulyman@outlook.com>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=41=54=54=45=4E=54=49=4F=4E?= =?UTF-8?Q?=48=6F=77=61=72=64=20=46=6F=72=64=73=74=65=72?= <howardfordster@walla.co.il>
- (no subject) Mrs Nancy Jonhson<veronica.cavalcanti@unilider.com.br>
- INVESTMENT PROPOSAL. (sent from forged email address)
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- HELLO MY DEAR MISS SARAH <hallybak@yahoo.com>
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! (sent from forged email address)
- Good Day! "Mr. Collins Mensah" <huff1sgasa@aol.com>
- RE: Job Opportunity (sent from forged email address)
- You have Won! Camelot Group <a24@greyyon.onmicrosoft.com>
- Re: Urgent Rosella Johnson <adam@nanshanlife.com.tw>
- Re: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- Dearest in Christ, Jannet Kouassi <yumi_nobie@yahoo.co.jp>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- (no subject) "Bradley Finance" <info@servicees.com>
- RE: INHERITANCE (sent from forged email address)
- Hello. Charles Inkoom <qmcarthur@mcqueenygroup.com>
- Greetings "Ms. Pamela Abbey" <neetsilver@yahoo.co.jp>
- Vacancy Advert Manager <portalempleado@novasoft.es>
- please Read "Mr. James Smith" <irineu@fesppr.br>
- Hello Dear, "ttentgerhard@hotmail.com" <00065678900@libero.it>
- I AWAIT YOUR IMMEDIATE RESPONSE Deji Peters <dejiopeters@yahoo.com>
- Miss Rose ANDY rose andy <dreamcometrue1964@yahoo.co.jp>
- Greetings "Dr.Tom Hart" <lijianjun00832000@yahoo.co.jp>
- Hello Friend My name is David Kurlins.I'm contacting you to ... David Kurlins <david_kurlins12@yahoo.co.jp>
- Re: Disburstment Offer (sent from forged email address)
289 entries -- last updated: 2014-06-28 19:08 UTC
Sender domains:
- alcatel-lucent.com (1), alice.it (18), aol.com (1)
- bankjateng.co.id (2), benco.com.cn (1), bluewin.com (1), blumail.org (2)
- cantv.net (1), capediving.com (1), ccljp.co.jp (2), citiz.net (1), cox.net (2)
- ebsco.com (1), evergreen.k12.mt.us (1)
- fesppr.br (1)
- gazeta.pl (1), glbajajgroup.org (1), gmail.com (31), godmail.dk (2), googlemail.com (1), greyyon.onmicrosoft.com (1)
- hotmail.com (5)
- info.com (1)
- ktr.srmuniv.ac.in (1)
- lee.com (1), leoco-industries.com (1), libero.it (7), live.com (1), loandept.com (1), lre.nl (1)
- mail.com (2), mcqueenygroup.com (1), montgomeryprint.com (1), msn.com (1)
- nanshanlife.com.tw (2), nca.org.gh (1), nexyzbb.ne.jp (1), ninhbinh.gov.vn (1), njude.com.cn (1), novasoft.es (1)
- offer12.onmicrosoft.com (1), outlook.com (8), outlook.fr (2), outlook.lv (1)
- perlis.gov.my (1), petrodar.com (1), popfax.com (1)
- qq.com (2)
- rocketmail.com (1), rootspoultry.com (2)
- sacacar.com (1), servicees.com (1), soufer.com.br (1), sunet.com.au (1)
- telkomsa.net (1), thk.org.tr (1)
- unicef.com (1), unilider.com.br (1), unitednations.co.uk (1), univ.gda.pl (1), usa.com (1)
- virgilio.it (1), virgin.net (1), vodafone.it (1), voila.fr (2)
- walla.co.il (1), wp.pl (1), wymanandsimpson.com (1)
- yahoo.co.jp (36), yahoo.co.uk (1), yahoo.com (5), yahoo.com.tw (1), yahoo.fr (2), yy (1)
Anti-fraud resources:
