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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: Reply urgently "Paul H. Martins" <davidhuynh@gianworld.com>
- YOUR PAYMENT IS DUE AND HAS BEEN APRROVED. (sent from forged email address)
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- =?iso-8859-1?Q?Fr=E4ulein=2C_ESTHER_=26_JONES_JOMKOMA_Abidja... Esther & Jones Jomkoma <eliz_003kam@yahoo.co.jp>
- Loan info@fixed-203-240-68.iusacell.net
- -Ref Payment #: A/034/2014- (sent from forged email address)
- Properties for Auction (sent from forged email address)
- Congratulations you are a winner today (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY "Sgt paul WHITE" <sgtpaulwhite5@aol.de>
- Attention: Scam Victim Ford <iinfo831@gmail.com>
- loan ''Mr.Charles Adams''<smithlucas45@rediffmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
- OFFICIAL LETTER FROM FBI DATED: 07/04/14 "James B. Comey FBI" <wendy@tri-phase.com>
- DEARLY BELOVED PLEASE HELP HUMANITY)l (sent from forged email address)
- LOAN LENDER (sent from forged email address)
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- Private Info ( unclaimed package) (sent from forged email address)
- Attention: E-mail Address Owner Mr Olivier Moses <rvm190@gmail.com>
- LET ME HEAR FROM YOU. (sent from forged email address)
- Hello "Williams J. joseph" <williamsjjoseph12@gmail.com>
- You Have Won !! (sent from forged email address)
- REF/PAYMENTS CODE:06654 $200,000 USD. "Mr. Godwin Kajo" <paulnlemorisa77@yahoo.co.jp>
- Bless You My Dear, From Sistet Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- COKE 2014 AWARD: COKE 2014 AWARD <coke2014lotter@outlook.com>
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- DON'T REPLY THEIR MESSAGE UNTIL YOU READ THIS LETTER!!! "Linda D Johnson" <mbiase@mail.cborio.com.br>
- (no subject) =?UTF-8?B?IkFtb3MgemFjaGFyeSI=?= <amoszachary@terra.com.pe>
- Payment Sent (sent from forged email address)
- Donation For Charity "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
- waiting to hear from you lisa mohammed <afia.cecilia23@gmail.com>
- (no subject) "Abdul bin Fariz Esq." <info@mail.com>
- PAYMENT RECONCILIATION DEPARTMENT (sent from forged email address)
- Greeting's In The Name Of The Lord!!! "Mrs.Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Treat this as soon as possible. (sent from forged email address)
- One Unread Message!! (sent from forged email address)
- Reply Back. (sent from forged email address)
- Greetings from Angela Dimitri Angel Dimitri <gracefundation@oneindia.in>
- A REPRESENTATIVE NEEDED FROM EXXON MOBIL . (sent from forged email address)
- Can You Represent My Interest? (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1yLiBIZW5yeSBEYW5pZWwi?= <patrickwilliams@terra.com.pe>
- REPLY PLEASE (sent from forged email address)
- Attn: (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
- Urgent please. Ambrose James <barr.ambrose.james.esq@gmail.com>
- Attn My Dear, "Mr. Prince. Justin Godanou" <mauro.giustiniani@alice.it>
- Re:- Good Evening "Abdou Karamoh" <abdoukaramoh@rocketmail.com>
- My Dear Friend Kindly Reply Urgently "Mrs. Habibb Abdul" <mrshabibbabdu@gmail.com>
- I NEED YOUR URGENT REPLY "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda211@gmail.com>
- TO WHOM IT MAY CONCERN/04/07/2014 (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Projuct Proposal (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Crude oil sales Rep (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_para_la_caridad_Prop=F3sito?= Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
- RE: Job Opportunity--- (sent from forged email address)
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUART... Claimdept@finances.worldbank.org
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Re:Please Open The Attachment To View Your TT Payment Slip (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- From Mrs Grace Webb writing from sick bed Mrs Grace Webb <harris01kp@yahoo.co.jp>
- loan ''Mr.Charles Adams''<johnsidwel76@rediffmail.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- United Nation (sent from forged email address)
- =?utf-8?B?IE1ycy5UaWZmYW55IFdpbGxpYW1zLEdyZWV0aW5ncyB0byB5b3... Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- urgent Candy Glory <candyglory123@gmail.com>
- (no subject) (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- WORLD BANK/UNITED NATIONS ASSISTED PROGRAMM (sent from forged email address)
- Urgent Supply needed... "Mr. Aboagye Obote" <aboagyeobogh1@hotmail.com>
- Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <tim@awholelotofamechi.com>
- RE: THANKS (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- I Await your urgent reply. "Dr. Aaron Paul" <tamari8@estate.ocn.ne.jp>
- (LATE MADAM MAYA E'STATE) "Mr. Sam OKUDZETO" <obedl@rsv.co.za>
- My business plan/ Proposal "Mathew Donald" <eco@ecobank.org>
- UNITED BANK OF AFRICA DAVID MORIES <info@oib.gov.tr>
- Good Day, "Mr. Aseem Mohan" <raffaele.giuseppe@alice.it>
- My Dear (sent from forged email address)
- =?utf-8?B?R29vZCBkYXkgdG8geW91IERlYXIgZnJpZW5kLOKAjw==?= Sarah Madani <sarah_koffi200@yahoo.co.jp>
- Confidential Proposal (sent from forged email address)
- MESSAGE FROM HOSPITAL VERY URGENT PLEASE "Mrs. Lori Nyzio" <mee18121@gmail.com>
- Contact My Secretary Now (sent from forged email address)
- NEXT OF KIN FROM BANK OF USB EGYPT. "Mr.Jack Brown." <mrjackbrown1@aol.com>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- SAME LAST NAME FromHongKong@yahoo.co.jp
- ATTENTION PLEASE Henry Macurely <henrymacurely1960@gmail.com>
- CONGRATULATION!!! (sent from forged email address)
- (no subject) micheal loan company <info@michealloan.com>
- MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND Ms Joan Wilson <info@safelist.org>
- JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- SANUSI TOOLS IS BACK TO SERVER U BETTER LIKE BEFORE.ADD O YA... (sent from forged email address)
- Private Info! Komen Brown <komenbrown@gmail.com>
- Contact Me Johnny Marcus <jomarcus49@e1.ru>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants2009@gmail.com>
- Dear Rebeca Mendez <misumihazime@yahoo.co.jp>
- Dear My Good Friend. MR ISACC KWESI <mark.ginn@btinternet.com>
- DO PLEASE HELP ME ACCOMPLISH MY LAST WILL!!! "Rev. Mary Phillips." <phillipsmary205@gmail.com>
- =?utf-8?B?dHJhZHV6aXIgZXN0ZSBlLW1haWwgcGFyYSBwYXJhIG8gcG9ydH... Suan Wong <susan_justin008@yahoo.co.jp>
- My Dear, I am childless and I'm a woman suffering from cerv... Thomas Williams <thomas_williams00004@yahoo.co.jp>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- From. Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Good Day? union western <mariangela.antolini@alice.it>
- Good Day: "Dr. Mrs. Jessica Ezeh" <reframp@alice.it>
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD FROM NE... (sent from forged email address)
- Partnership Proposal (sent from forged email address)
- Dearest in Christ Jesus "Mrs Anna Adams and Son" <abdoukaramoh@rocketmail.com>
- GOOD NEWS (sent from forged email address)
- Apply for loan at 2% interest rate (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- COLLABORATION D'INVESTISSEMENT "AGBO Luc" <agboluc1@yahoo.fr>
- Re: Kindly Contact Mr. Thomas OJB (Barrister) (sent from forged email address)
- WARNING! HELPDESK<armando.junior@unilider.com.br>
- =?UTF-8?B?R29sZCBCdXNpbmVzcyBhbmQgQXNzaXN0YW5jZeKAj+KAj+KAjw... Rose Yak <kens07837@gmail.com>
- Greetings From Miss Lea Edem (sent from forged email address)
- FROM DOUGLAS PATTISSON WILLSS. Douglass P.Willss <douglasswillss9018@outlook.com>
- GOOD DAY TO YOU "rannadrian131@gmail.com" <rannadrian11@gmail.com>
- Attn : My Dear, Be the Next of kin.. (sent from forged email address)
- RE:FBI ONLINE ATM ALERT (sent from forged email address)
- =?UTF-8?B?R29sZCBCdXNpbmVzcyBhbmQgQXNzaXN0YW5jZeKAj+KAj+KAjw... Roselyn Yak <g7groupghlted@gmail.com>
- Dear Friend Met-Con Maintenance Shop <shop@met-con.com>
- FINANCIAL ASSISTANCE FOR BOTH INDIVIDUAL AND COMPANY Corporate International Bureau of Commer Corporate International Bureau
of Commer <corporatelbcg6@outlook.com>
- Lieber Freund "Dr. Zuli" <zulihu683@gmail.com>
- RE (sent from forged email address)
- contact western union office Mrs Grace Johnson <giorgiacecinelli@alice.it>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "JEH C. JOHNSON" <diplomaticagent044@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "awardlotto2014@libero.it" <awardlotto2014@libero.it>
- CONFIDENTIAL MESSAGE <mscarmal@hotmail.com>
- Respond Urgently (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]p (sent from forged email address)
- ASALAMALEKUM (sent from forged email address)
- Hello. Helene Andree <randymiller1948@yahoo.co.jp>
- *Mystery Shopper® Job Available* Apply and Get Paid Weekly (sent from forged email address)
- Congratulations & Happy Celebrations in Advance (sent from abused email account)
- RE: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI===Attent... From Federal Bureau of Investigation <infofbi@outlook.com>
- Pls. Accept To Help Me Out (sent from forged email address)
- (no subject) INFO <guest@caltd.co.mz>
- Home purchase/ Treat as very Urgent! (sent from forged email address)
- Respond Urgently (sent from forged email address)
- thank You. "Dr. Laurens Vis.)" <gisoli2002@cantv.net>
- Interested? (sent from abused email account)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- This is personal letter directed to you. READ (sent from forged email address)
- Confirmation Of Address (sent from forged email address)
- RE: THANKS (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Reference of your lottery winnings (sent from forged email address)
- Reply Back!! George Traykov <phuong-lh@alpha-ecc.com>
- DONATION FROM Mrs Gloria Mackenzie (sent from forged email address)
- URGENT ASSISTANCE Frank Howard <frankhoward902@gmail.com>
- I will be waiting to hear from you!!! (sent from forged email address)
- REPLY FOR THE RELEASE OF YOUR FUND.. Compensation from Economic Community of West African
<lucy@mail.jmknit.com>
- Are you interested in this? (sent from abused email account)
- Home purchase/ Treat as very Urgent! (sent from forged email address)
- Re: Mr. Charles Collins. (sent from forged email address)
- ATM CARD (sent from forged email address)
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- Re:From Mr Eiichiro, (sent from forged email address)
- GOOD DAY "From Mrs. Grace Manda" <mrsgraceamanda31@gmail.com>
- GOOD NEWS FROM REV. PAUL EZE (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- PASSIONATE CALL FOR ASSISTANCE. (sent from forged email address)
- Inquiry. Desmond Farley <desmondfarley40@yahoo.com.ph>
- Private Request "Mrs. Maria Bongi Ntuli" <bongimariantuli25@gmail.com>
- YOUR PAYMENT COMMENCE VIA ATM MASTER CARD... (sent from forged email address)
- RE:YOUR FUND TRANSFER (sent from forged email address)
- Re: Letter of Intent (sent from forged email address)
- CONFIDENTIALITY NOTICE (sent from forged email address)
- REPRESENTATIVE. (sent from forged email address)
- GOOD NEWS TO YOU/YOUR URGENT REPLY TODAY "Hon. Henry Edward" <fullr88875@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- FINAL NOTIFICATION!!!! Joy Elizabeth Smit <claiming210sa@gmail.com>
- Thank you for your prayers!!!!!!!!!!!! (sent from forged email address)
- (no subject) Grace Scott <suzukikohei323@yahoo.co.jp>
- Your Urgent Response Is Highly Needed, "Mrs. Roseling Wayne" <stefano.riva63@alice.it>
- Urgent Response Needed...... (sent from forged email address)
- Re:Admin "From Admin To You" <info@hp.com>
- Can You Partner With Me? (sent from forged email address)
- RE:YOUR FUND TRANSFER (sent from forged email address)
- =?windows-1256?Q?$5000_MTCN?= =?windows-1256?Q?:791-531-5?=
... Mrs Faith Jordan <tntexpressccnig@careceo.com>
- You have 1 important mail alert from your account Administra... (sent from forged email address)
- offer evanss dukeee <evanssssdukeeee@yahoo.co.uk>
- PLEASE PROTECT YOUR WEBMAIL/EMAIL ACCOUNT FROM BEING CLOSED Upgread Team <webmaintain17@gmail.com>
- =?UTF-8?Q?Urgent!Votre_r=C3=A9ponse_pour_un_projet_de_Donati... "Mme CARROUCHE CHRISTINE G." <di.tutto@alice.it>
- THANK'S FOR YOUR EFFORT Des Harrison <dsharrison9@hotmail.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE 7/2/... (sent from forged email address)
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- INFO "Daniel Coleman" <danielcoleman106@yahoo.co.uk>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- MY EMAIL MESSAGE (sent from forged email address)
- Are you dead? is Mr.Smith Morgan your partner? Irene Smith <irene_smith_1945@rocketmail.com>
- INVEST $32.7M LOVET "Mrs.Taylor" <ltaylorzm1@gmail.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- CONTACT DHL FOR DELIVERING OF YOUR MASTER CARD (ATM) m.c.i.spa@mercurio.it
- OPPORTUNITY PETER ALEXANDRA <fiorente.elena@saobernardo.sp.gov.br>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. HILLARY BENSON" <max231260@alice.it>
- REPONSE URGENTE SVP!!!!!!!!!!!!!!!! Marango Josiane <marango_josiane@eurofinances-ci.com>
- Yahoo! Asia Winner <Notification> "Yahoo! Asia"<postmaster@yahoo.com.my>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- FUND NET COURIER SERVICE <manustop@alice.it>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants4@gmail.com>
- Your payment by UN Under-Secretary-General For Internal Over... (sent from forged email address)
- urgent attention needed (sent from forged email address)
- Goodmorning my dear Patricia Miller <aisha_aish1@yahoo.co.jp>
- A VERY GOOD DAY Hussain Al-Ali <hussainala61@gmail.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attention (sent from forged email address)
- URGENT ATTENTION !!! sgtbrucemartinez@gmail.com
- LAST/FINAL NOTICE "UK NATIONAL LOTTERY TOWER" <marticole@hotmail.co.uk>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Bank of America Corporate Office Headquarters(4) "Mr.Brian Moynihan(CEO)" <sandra.melendez76@gmail.com>
- YOU ARE CHOSEN FOR THIS NOBLE OBJECTIVE ?. "Dan K. Pas." <susanbenson2010@yahoo.co.jp>
- YOUR INVOLVEMENT IS NEEDED TO ACTUALIZE THIS DREAM zinab hassan <zinabhassan99@live.com>
- I need your help Betty David <bettydavid30032@yahoo.co.jp>
- DONATION!! George Traykov <u.chanmyaeko.alm@alpha-ecc.com>
- Please This Is Important (sent from forged email address)
- hi "Glory Williams." <colo_tafa3@yahoo.com>
- FUND NET COURIER SERVICE <pietromarchino@alice.it>
- GLÜCKWÜNSCHE AN IHRE $850 000.00USD LOTTO GEWINN U.S. Lottery Board. <lotto.usa-board@usa.com>
- ABOUT YOUR FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- You Have Won !! Coca-Cola Group <noreply@coca-cola.com>
- RE: Good Day (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- YOUR OVERDUE HAS BEEN APPROVED TO BE RELEASED TO YOUu "Ms. Carman Lapointe" <mscl@mail.com>
- Hola "grace lashi" <gracelashi@yahoo.com.pe>
- This is good news for you!!! "Ms. Miriam Cook" <alimomodu88@gmail.com>
- My Greetings to you, Mark Smith <bankamerica493@gmail.com>
- RE: IN YOUR BEST INTEREST. (sent from forged email address)
- FRANK BAILEY(get back to me toda (sent from forged email address)
- 05/07/2014, GREETING FROM ( DUBAI U.A E. ) (sent from forged email address)
- YOUR MAIL!! (sent from forged email address)
- Euro Millions Lottery Winner (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Greetings to you mrsoliviafelix22 <mrsoliviafelix22@gmail.com>
- My Dear Friend and Partner Wendy Yowanne <wendyyowanne@yahoo.com>
- Dearest in the lord Sister Justina Marthin <sister_justinaj@yahoo.co.jp>
- =?UTF-8?Q?Urgent!Votre_r=C3=A9ponse_pour_un_projet_de_Donati... "Mme CARROUCHE CHRISTINE G." <giorax1@alice.it>
- SANUSI TOOLS IS BACK TO SERVE U BETTER LIKE BEFORE. ADD ON Y... (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Reply urgent "Mr.S. Muhamede" <mrsuleman226@gmail.com>
- Seeking Partnership Message Confidentiel <consultant.financier.h@gmail.com>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Urgent Notice (sent from forged email address)
- hello, Melissa7 Parrish <sgtmelissaparrish@hotmail.com>
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- hello, "Smith & Joy" <smithandjoy@gmail.com>
- URGENT NOTICE (sent from forged email address)
- (IMF)INVESTIGATION INTERNATIONAL MONITORING UNIT <henrypeople01@yahoo.com>
- INVESTMENT OFFER!!! Fred Fahid <fredfahid39@gmail.com>
- Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Dr. Phillip Walters. (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Mrs Stella Williams <misslunaseba2010@yahoo.co.jp>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- YOUR PAYMENT APPROVED (sent from forged email address)
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Compensation Payment Of $2,500,000usd " Efcc Funds Recovery ... "" Efcc Funds Recovery Unit"" <support@eip.ryoko.com.tw>
- Re: (sent from abused email account)
- Greetings From Morgans Financial Services (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- PARTNER WITH SAHARA GROUP UK Smith Williams <smithwilliams58@gmail.com>
- Dear Sir/Madam "Philip Mark" <stockinverstmentltd@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- ***BULK*** ATTN. Mr Mark Jones <cecepsupyadin@pupuk-kujang.co.id>
- Diplomat Anthony Penna Anthony Penna <legal-tabo@ray.ocn.ne.jp>
- :Mrs.Deless Cynthia "Mrs.Deless Cynthia" <visualkeichick@yahoo.co.jp>
- Good Day, UNION DE TOGOLAISE BANQUE <info.dpfinancier.utbbank@gmail.com>
- GOD BLESS AS YOU READ. =?iso-8859-1?Q?Ms=2E_Est_S=E9v?= <ms.estsve49@gmail.com>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilifab@rediffmail.com>
- Dear beloved, mariam gijado <mariamgijado2005@gmail.com>
- As-salamu alaykum Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
288 entries -- last updated: 2014-07-05 15:29 UTC
Sender domains:
- alice.it (11), alpha-ecc.com (2), aol.com (1), aol.de (1), awholelotofamechi.com (1)
- btinternet.com (1)
- caltd.co.mz (1), cantv.net (1), careceo.com (1), coca-cola.com (1)
- e1.ru (1), ecobank.org (1), eip.ryoko.com.tw (1), estate.ocn.ne.jp (1), eurofinances-ci.com (1)
- gianworld.com (1), gmail.com (45)
- hotmail.co.uk (1), hotmail.com (5), hp.com (1)
- irost.ir (1)
- libero.it (1), live.com (1)
- mail.cborio.com.br (1), mail.com (2), mail.jmknit.com (1), met-con.com (1), michealloan.com (1)
- oib.gov.tr (1), oneindia.in (1), outlook.com (4)
- pupuk-kujang.co.id (1)
- ray.ocn.ne.jp (1), rediffmail.com (5), rocketmail.com (3), rsv.co.za (1)
- safelist.org (1), saobernardo.sp.gov.br (1)
- terra.com.pe (2), tri-phase.com (1)
- unilider.com.br (1), usa.com (1)
- yahoo.co.jp (39), yahoo.co.uk (2), yahoo.com (3), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources: