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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.
- BUSINESS CONSULTANT! (sent from forged email address)
- contact my Accountant Officer// (sent from forged email address)
- ASIAN Lottery Inc. (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <beburgess@alcatel-lucent.com>
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- Contact me urgently Zida Zograna <bipratip.anarja@gmail.com>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- Issue to Discuss "Liza Martins" <liza5643martins@gmail.com>
- Contact me urgently Zida Zograna <aisha.mou0023@gmail.com>
- Dear Friend (sent from forged email address)
- REPLY (sent from forged email address)
- I will truly appreciate your response "ADAM AND CO. CHAMBERS" <albertwilson@cnegal.com>
- From Daniel Jones Daniel Jones <dj_auddaniel1@yahoo.co.uk>
- Hello my dear . joybaby <joybaby188@libero.it>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- =?utf-8?b?4pyU?= Re: Business deal request from Japan Osamu Kaito <kaitoio@osaka-post.com>
- Partnership/Investment project "MR.EGO MARTINS CONSULTANTS" <soggiornosantalucia@alice.it>
- Re: (sent from forged email address)
- VITAL AND PRIVATE INFORMATION "AlEX & CO CHAMBER" <albertwilson@cnegal.com>
- RE: Ref Number: ASL/941OYI/02/SHYN (sent from forged email address)
- On Your Package (sent from forged email address)
- NOTICE (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014 EMPLOI QUEBEC <carrozzerialipari@alice.it>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- From: Ms. Carman L. Lapointe.. (sent from forged email address)
- From Mrs Susy Johnson Susy Johnson <susyjohnson@voila.fr>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: Waiting for your urgent reply. John Robinson <jameshowells92@gmail.com>
- Investment Proposal Henry Desmond <henrydonmarny@yahoo.co.jp>
- ARE YOU INTERESTED PLEASE GET BACK TO ME ??? .......121.156.... (sent from forged email address)
- I am Mr.Omeee . (sent from forged email address)
- Confidential Email "Mr. Juan Morato" <noreply@popfax.com>
- CAN I TRUST YOU Capt Robert Kendrick <robert@usarmy.com>
- INVESTMENT verillo vincent <vincentverillovincent@gmail.com>
- Charity/Investment Project "Mr. Akira Mori" <akira_mori@aol.jp>
- Hello "jaysonrush2342@libero.it" <jaysonrush2342@libero.it>
- New order ALFA GROUP <fret@libero.it>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Attention, (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- ASALAMALEKUM (sent from forged email address)
- Von: Frau Sarah Abdulahi. Sarah Ab <sarah_williams20012000@yahoo.co.jp>
- Attention: CEO / President (sent from forged email address)
- Congratulation htarin@uach.mx
- Hello Dear, Rihab Manyang <rihab0004001@libero.it>
- Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
- Telegraphic Wire Transfer Payment from Bank of Ameri... (sent from forged email address)
- Hello "Mr. Frank Clement" <frankcle@hotmail.com>
- TRUST LOAN loan_united@rediffmail.com
- RE: INVESTMENT OFFER (sent from forged email address)
- URGENT SUPPLY "Becky Moor" <beckymore3@outlook.com>
- I Have A Business Proposal For You (sent from forged email address)
- ICBC NEWS 2014 (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU!! (sent from forged email address)
- Hello Dear juliet wani <julietwani14_2@yee.com>
- MY LIFE IS AT DANGER PLEASE HELP ME Becky Sadiq <1989sadiqbecky@gmail.com>
- Contact Western Union Agent For Your Payment "Mrs. Jenny Morgan" <thrias@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Hello (sent from forged email address)
- Urgent contact dhl courier delivery company turkish republic... "Mr. Williams K. Lampard" <jocelyne.mic77@gmail.com>
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- From: Mr. Lam Jan. Mr Lam Jan <lamjan3@godmail.dk>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- VERY URGENT "Mr Donard Luckyson" <donardluckyson@yahoo.com>
- Voitto (sent from abused email account)
- IMPORTANT PROPOSAL (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
- Letter Of Intent. (sent from forged email address)
- DEAD OR ALIVE (sent from forged email address)
- RE (sent from forged email address)
- DELIVERY OF YOUR 8.300,000,00 IS READY THROUGH OUR DIPLOMAT Central bank of Nigeria <centralbk.nigeria.org@gmail.com>
- International Monetary Fund(IMF) "Mr. James Luis (IMF)" <minhnc.gddt@ninhbinh.gov.vn>
- (Business Proposal) We need to talk on phone. "Gen Jan S.Peter" <sjpetch@gci.net>
- Confidential & Urgency "Mr.Trazie Kane" <chunsang-v@hanmail.net>
- RT. Reverend Elder David "RT. Reverend Elder David" <orf.calvin@jugend-wacht.de>
- YOUR MAIL!! (sent from forged email address)
- READ AND UNDERSTAND!!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
- MONEY TRANSFER FROM SPAIN Guaranty Trust Securities <info@guarantytrustsec.com>
- Hello,ARE YOU (DEAD) OR (ALIVE) Bliss Mensah <ushomeland3@gmail.com>
- business proposal (sent from forged email address)
- WHAT IS THE UPDATE PLEASE?????? "MRS. FARIDA M. WAZIRI" <mrs.faridamwaziri@base.uk.net>
- A VERY INTERESTING PROPOSAL "Farrukh Iqbal" <engr.farrukhiqbal@gmail.com>
- RE- FUND TRANSFER MATTER (sent from forged email address)
- New Message.., (sent from forged email address)
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD FROM NE... (sent from forged email address)
- UN SCAM VICTIM COMPENSATION NOTICE!! (sent from forged email address)
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- Good Day! "Dr Phil Evans" <user1@ccljp.co.jp>
- Greeting for Partnership (sent from forged email address)
- INVESTMENT investment <INFOR@FEDERAL.ORG>
- INVESTMENT. max_graham@excite.co.uk
- CONFIDENTIAL INFORMATION (sent from forged email address)
- ATTN:My Dear Friend. (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- URGENT RESPOND NEEDED "Liu Chang" <info@mail.com>
- Message From Rita Konusu Riat Konusu <dorismahous002@yahoo.co.jp>
- PLEASE READ CAREFULLY AND CONTACT ME IMMEDIATELY (sent from forged email address)
- CONGRATULATIONS CONGRATULATIONS YOU WON £1,850,513 UNITED KINGDOM LOTTERY <united.k@europe.com>
- GREETINGS FROM PIUS SAIDU MOMOH Pius Saidu Momoh <harris01kp@yahoo.co.jp>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- western union payment tina more <az.capisciolti@alice.it>
- CLAIM INHERITANCE: CONTACT DHL DELIVERY FOR THE BANK DRAFT W... (sent from forged email address)
- Dear Friend Rev.Carlos Martinez <revcarloes@REASONNET.COM>
- Attention (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
- DON'T REPLY THEIR MESSAGE UNTIL YOU READ THIS LETTER!!! (sent from forged email address)
- =?iso-8859-1?Q?Gr=FC=DFe=2C_?= "Dr.Tom Hart" <lijianjun00832000@yahoo.co.jp>
- Can I Trust You (sent from forged email address)
- APPLY FOR YOUR LOAN NOW @ 2% INTEREST (sent from forged email address)
- DO YOU NOW MRS.JENNIFER KIMBERLY!!! "FROM THE OFFICE OF DIRECTOR OF FINANCE (SAOGA)"
<latestversion@seniorspeooplemeets.org>
- URGENT INVESTMENT PROJECT (sent from forged email address)
- Dear Sir/Madam, (sent from abused email account)
- International Conference USA/Dakar Director <thelabwarehouse@mobitelnet.lk>
- :SPAM: Response (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- contact my secretary now (sent from forged email address)
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- Dear Friend. (sent from forged email address)
- RE: Job Opportunity (sent from forged email address)
- THE MESSAGE IS A DEAL.11 "David Akati" <mydeskoffi2014@globomail.com>
- Good News For You. Reply Immediately Gareth Bull <foundation@arc.net.my>
- Hello.. (sent from forged email address)
- (no subject) "Cpt. Dorothea Jane Williams" <flora@sunet.com.au>
- Greetings in the name of God !!! "Mrs.Hellen." <icebahn710@yahoo.co.jp>
- Dear Friend, patrick mensah <patrickmensah111@gmail.com>
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! (sent from forged email address)
- FACEBOOK / POWERBALL DRAWS 2014. (sent from forged email address)
- Let us work together.. "Mr. Rex Baggett" <ginc59@gmail.com>
- Get back to me immediately Larry Henry <larryhenry111@hotmail.com>
- Re: Greetings From Mrs. Wendy Toppen Mrs. Wendy Toppen<info@cassprinting.com.my>
- Hi Dear.. Mohamed Adams <besadmin@kaab.co.ke>
- CALVARY GREETINGS, patricia knewl <knewlp04@hotmail.com>
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- FROM IMF CREDIT CONTROL DIRECTOR "Engr. Gidado Idris" <officeinfo010@yahoo.co.uk>
- GREETINGS SIR Suon Narith <narith_suon@yahoo.com>
- PERSONALLY TO YOU !! (sent from forged email address)
- Message From Mrs. Christiana Prouvost in United Kingdom. Christiana Prouvost <flondar@alice.it>
- From Mrs. Kutsal Efruz Kutsal Efruz <blendaikeya@yahoo.co.jp>
- -Payment Ref: A/034/2014- (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Hello Edward Ford <stastny@irsm.cas.cz>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- OPEN TENDER John Ofori <oforijohn07@hotmail.com>
- IMPORTANT DEAL OFFER, SECRET TRANSACTION. (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- **YOUR FUNDS HAS BEEN RELEASED AT LAST** UN HUMANITARIAN DEVELOPMENT GRANT <bfernandes@recordrj.com.br>
- From June Williamss jp (sent from forged email address)
- Awaiting Response. (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend "Mr. George Almond"<info@live.com>
- I believe we can work together. (sent from forged email address)
- RE: I Have Finally Succeed In Depositing Your ATM With DHL C... (sent from forged email address)
- From Richard Morgan Richard Morgan <morgan1_0@yahoo.co.uk>
- PAYMENT RELEASE UPDATE (sent from forged email address)
- Greeting from Mr. Roger Thompson "Mr. Roger Thompson" <roger.thom2013@gmail.com>
- REAL ESTATE INVESTMENT PROPOSAL. Pitt Paul <mail.useraccount.g@gmail.com>
- Re:Answer is need now (sent from forged email address)
- DID YOU PERMIT MRS BUKAL ? (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- PLEASE READ CAREFULLY AND CONTACT ME IMMEDIATELY (sent from forged email address)
- RE:Making the world a better place! (sent from forged email address)
- Investment Proposal Mr Francis Mark <microsoft@irost.ir>
- Let work and invest as friends (sent from forged email address)
- Delivery Notice!!! (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- CAN YOU SUPPLY Bassey Peter <mrpaul.innocent001@gmail.com>
- Reply for award claims "Qatar Foundation" <infoqtr@live.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <tntexpressccnig@careceo.com>
- =?windows-1256?Q?Hello_Dear?= =?windows-1256?Q?=FE?= lora willams <lora27_willams@hotmail.com>
- HELLO FRIEND, CAN I TRUST YOU? (sent from forged email address)
- RE:YOUR FUND TRANSFER (sent from forged email address)
- I believe in God Mrs Joy Paul Donella <sebastianospagnoli@alice.it>
- I greet you in good Faith "Mr. Tony Ibe" <unofficedmo@gmail.com>
- YOUR PAYMENT IS IN SERIOUS DANGER.......... (sent from forged email address)
- Attn/Dear "Mr.MIKE BEN" <peter.simon@alice.it>
- VERY URGENT GET BACK TO ME "Lt. Col. Justin Kraft" <coljustinkraft@usa.com>
- Agent John A. Bliss FBI USA <agentjohnblis@gmail.com>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- Respond Urgently (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia CHOKI <patriciachoki306@gmail.com>
- DONATION FOR YOU. (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Greetings and God bless you from Mrs.Veronica Edward, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- GOOD NEWS. "JAMES F. ENTWISTLE" <jhjr@commpipe.com>
- From Director Project Implimentation with South African Angl... (sent from forged email address)
- CAN YOU SUPPLY Bassey Peter <agenteric04@gmail.com>
- SANUSI TOOLS IS BACK TO SERVE U BETTER WITH ALL KIND OF WORK... (sent from forged email address)
- GOOD NEWS DEAR CUSTOMER Dhl Delivery Express <marksangel247@verizon.net>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=54=61=6D=6D=79=20=4D=61=72=75=66=75?= <tamymarufu@walla.co.il>
- Your $5000MTCN# (8845-115-202) "Mr.Edwin Aja" <vivianabarbisan@alice.it>
- Citibank Dubai Uae CITI BANK OF DUBAI <ristoranteilcrinale@alice.it>
- I need your help Betty David <bettydavid30032@yahoo.co.jp>
- (no subject) (sent from abused email account)
- ATTENTION (sent from forged email address)
- Notification! Mrs Rose Ashley <idrotermo2000@alice.it>
- Dear Friend, Miss Stella Rose <taxofficedocument22@gmail.com>
- Hello, let's do this together Ibrahim Danmusa <ibdanmusa@gmail.com>
- INQUIRY UNHCR Representative in Nigeria <info.wallaceoffice@gmail.com>
- CONTACT DIAMOND BANK PLC FOR THE TRANSFER OF YOUR FUNDS. "Dr. Peter Weel" <offficeli00222@gmail.com>
- From the Desk of Dr.Rahim Mustapha, Dr Rahim Mustapha <drrahimm@gmail.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- payment notification Camelia Facci <cameliafacci@mbe.it>
- I am Sgt Savage James, A US Army rediffmail.com
- Hello Good Friend "Mr.Matthew Geukens" <matthewgeukens@gmail.com>
- YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly6@gmail.com>
- FROM STELLY MAKKUO STELLY MAKKUO <dagadavid062@gmail.com>
- hello Williams Smith <williams_smith61@yahoo.com>
- RE.This is the final warning!!! Federal Bureau Of Investigation FBI <dhlexpressindoor@gmail.com>
- Mrs.Rebecca Malamba Rebecca Malamba <malambar2019@gmail.com>
- GOD BLESS AS YOU READ. Mrs Est Se <estse49@outlook.com>
- From. Mrs.Clanzo Amaki. Amaki Clanzo <amakiclanzo@gmail.com>
- Re: (sent from forged email address)
- RE Mike Morgan <boxx@adinet.com.uy>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Hara" <ciease@yahoo.co.jp>
- My Dear Friend, mrserinblair20@yahoo.com <mrserinblair20@yahoo.com>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Urgent Attention Required PATRICK JOHN <joy4smith@gmail.com>
- US$12.8Mi (sent from forged email address)
- GREETINGS FROM MRS MOLINTA NKROH. I AM MRS MOLINTA NKOROH... Mrs Molinta <molinta600@yahoo.co.jp>
- Authority to transfer this money. daniel goodman <goodman7779944@gmail.com>
- WE ARE LOOKING FOR SUPPLIERS "Mr. Robert Lee" <helenadum8@hotmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <so_mac619@yahoo.co.jp>
- I NEED YOUR HELP =?iso-8859-1?Q?Gerencia_-_Carlos_M=E9ndez_-_Mty=2E_-_Sucursal?=
<seculain1@gmail.com>
- FROM: Dr. Ibrahim Usman Abdullah. Ibrahim Usman Abdullah <srhabdullah174@gmail.com>
- GOOD NEWS... william Deburrs <deburrswilliam3@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_sra=2E_Sandra_morris?= Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- =?windows-1256?Q?Re=3BYour_pr?= =?windows-1256?Q?ompt_respo?... Yoji Tsuti <mr_yoji_tsuti2014@live.com>
- From Mr. Franklin Jones. (sent from forged email address)
- Fidelity Investment UK/// (sent from forged email address)
- Assalamu alaikum, mrs gift adel <rosemarydavis04@yahoo.co.jp>
- The truth about your fund. (sent from forged email address)
- Urgent! Votre accord pour un projet de donation! "Mme CARROUCHE CHRISTINE G." <bianca.casini@alice.it>
- LETTER OF COMPENSATION/SETTLEMENT icpcantiantifraudunit@yahoo.co.th
- GREETINGS IN THE NAME GOD! Mrs Magdalena Edward <edmagd001famly@yahoo.co.jp>
- Good Day. Miee Damanik <saramatuayad02@yahoo.co.jp>
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- Dear Friend, Toure Maths <barr.touremathew@live.com>
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- REPRESENTATIVES bright okogu <brightokogu6@outlook.com>
- Hello Eve Fatu <gdaklah@yahoo.com>
- BMW LOTTERY DEPARTMENT (Attn: Lucky Winner) (sent from forged email address)
- ST.JOHN CATHOLIC CHURCH Mr Bikash Adam <bikashadam@gmail.com>
- Dear One, Michou Adams <pascaledavid1@yahoo.co.jp>
- Dearest, Please i want you to assist me in investing $9.3 Mi... Anita Ibrahem <anita_hhddi07@outlook.com>
- =?UTF-8?Q?Bonsoir_Bien_Aim=C3=A9_en_Christ_et_que_la_paix_et... Madame Sinelle Capwell <sinelle.capwell@financier.com>
- THIS IS GOOD NEWS!!!! "Mrs. Carol L. Coleman" <ecsia@rgoc.com.ph>
- inquiry (sent from forged email address)
- IMPORTANT PLS (sent from forged email address)
- HELLO, (sent from abused email account)
- Vice President/Branch Manager SUNNY LOUIE <sunnylouie115@gmail.com>
- Response to me immediately, luisa_est22@yahoo.co.jp
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. Customer Cares <customercares@cantv.net>
- (no subject) Grace Scott <suzukikohei323@yahoo.co.jp>
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- ATTN GEWINNMITTEILUNG €16.984.796 !!! (sent from forged email address)
- Your $5000MTCN# (8845-115-202) "Mr.Edwin Aja" <w.rivetta@alice.it>
- Good news from Hon. Dr. Joseph Oja, Treat as urgent "Dr. Joseph Oja" <drjosephoja12@outlook.com>
- FROM DESK OF JAMES COMEY SENIOR OFFICER FBI.WASHINGTON DC "MR.JAMES COMEY" <mrsviviand@gmail.com>
- HELLO MY DEAR ONE, Miss Zaring Kipkalya <zaring_kipkalya@aol.fr>
- DEMANDE DE PARTENARIAT Laurence Adiko <geminioutput@yahoo.co.jp>
- Hello Dear, hett wimmer <hettywimmer@gmail.com>
- Donation For Charity "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
- =?UTF-8?Q?=4D=79=20=6E=61=6D=65=20=69=73=20=4D=72=2E=20=44=6... =?UTF-8?Q?=48=61=6E=73=20=4B=72=65=73=69=63?= <hanskresic@walla.co.il>
- =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <lalongaangelamaria@alice.it>
- Foreign Investment Assistance Robert Gilford <ntfcls.robert@gmail.com>
- Contact me for more details. Dr Vitor Gespar <lacaciara@alice.it>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- PAYMENT NOTIFICATION BATCH A (sent from forged email address)
- ARE YOU DEAD OR ALIVE "INTERNATIONAL MONETARY FUND AGENCY" <test3@ial-uk.com>
- Your Payment "Secretary to the Government of the Federation" <whitealex3753@yahoo.co.uk>
- waiting to hear from you lisa mohammed <afia.cecilia23@gmail.com>
- Dearest in Christ, Jannet Kouassi <yumi_nobie@yahoo.co.jp>
- Read and Reply "Mr. Godwin Emefiele" <aaron@amerisurveyors.com>
287 entries -- last updated: 2014-06-30 20:06 UTC
Sender domains:
- adinet.com.uy (1), alcatel-lucent.com (1), alice.it (14), amerisurveyors.com (1), aol.fr (1), aol.jp (1), arc.net.my (1)
- base.uk.net (1)
- cantv.net (1), careceo.com (1), cassprinting.com.my (1), ccljp.co.jp (1), cnegal.com (2), commpipe.com (1)
- europe.com (1)
- federal.org (1), financier.com (1)
- gci.net (1), globomail.com (1), gmail.com (47), godmail.dk (1), guarantytrustsec.com (1)
- hanmail.net (1), hotmail.com (6)
- ial-uk.com (1), irost.ir (1), irsm.cas.cz (1)
- jugend-wacht.de (1)
- kaab.co.ke (1)
- libero.it (4), live.com (4)
- mail.com (1), mbe.it (1), mobitelnet.lk (1)
- ninhbinh.gov.vn (1)
- osaka-post.com (1), outlook.com (5)
- popfax.com (1)
- reasonnet.com (1), recordrj.com.br (1), rgoc.com.ph (1)
- seniorspeooplemeets.org (1), sunet.com.au (1)
- usa.com (1), usarmy.com (1)
- verizon.net (1), voila.fr (1)
- walla.co.il (2)
- yahoo.co.jp (37), yahoo.co.uk (4), yahoo.com (5), yahoo.fr (1), yee.com (1)
Anti-fraud resources:
