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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 Diani Joseph <sakipooh824@yahoo.co.jp>
- Reference number PHKKSF90/0770 (sent from forged email address)
- ATM International Credit Settlement, "Central Bank of Nigeria." <info@cenbank.org>
- =?UTF-8?B?Q2FuknQgYnJlYWsgZnJlZSBvZiB5b3VyIGZpbmFuY2lhbCBkaW... "=?UTF-8?B?RGVsdWNjYSBjaHJpc3R5?=" <commerce@autolik.nn.ru>
- Help Dispatch Funds To Charity!!! AHMED HASSAN1 <hotelbahtera@pelni.co.id>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
- Dearest in Christ Jesus "Mrs Anna Adams and Son" <abdoukaramoh@rocketmail.com>
- ::Ref Payment #: A/034/2014 (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <joanmartin20@cantv.net>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilifab@rediffmail.com>
- Contact Pastor Martins Jonas!!! "Glory Williams." <colo_anan12@yahoo.co.th>
- Verify your e-mail account.. Please read "System Administrator" <skde@sail-bhilaisteel.com>
- Contact Pastor Martins Jonas!!! "Glory Williams." <colo_tafa@yahoo.com>
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. "infoenquiry@ymail.com" <andokai377@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Dear Friend, Marco Antonio de Andrade <marcoantonio@creaes.org.br>
- International Monetary Fund(IMF) IMF <cudv@ninhbinh.gov.vn>
- Congratulations You Have Won! Ikopet Satud <ikopetsatud@hotmail.com>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- HELLO !!! (sent from forged email address)
- $ 1.5 million Dollars Donation!! "Colins & Chris Wier" <info@mail.com>
- Congratulations You Have Won! Vasist Xertu <vasistxertu@hotmail.com>
- Congratulations You Have Won! Dr Sanada Andre <drsanadaandre@hotmail.com>
- Congratulations you are a winner today (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <hannahrihani04@yahoo.co.jp>
- Hello From Katrine Kathrine Rafael <psalo1@msn.com>
- THANK YOU (sent from forged email address)
- Attn. President/CEO "DR.AI Waab Ahmid" <aiwaabahmid@outlook.com>
- 176 GOLD BARS FOR SALE ON CREDIT (sent from forged email address)
- =?UTF-8?B??= "=?UTF-8?B?Qm9iIGtlcm4=?=" <admin@futajy.info>
- (no subject) INFO <guest@caltd.co.mz>
- MY LIFE IS IN DANGER PLEASE HELP ME Becky Sadiq <beckysadiq1989@gmail.com>
- ANY WORKABLE CONDITION FOR OUR SUCCESS WILL BE APPRECIATED smv414@wkm1.owncloud.arvixe.com
- URGENT ATTENTION. "Raphael Kamara" <kamaraf30000@gmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- You Have Won !! (sent from forged email address)
- =?UTF-8?Q?Contact_My_Secretary_For_Your_Compensation=E2=80=8F?= Dr Phillip Henry <marco.pompili71@alice.it>
- From Mr. Mensah J. Adjie. (Coordinator) "Mr. Mensah J. Adjie" <adjie.mrmensahj@yandex.com>
- hello my dear davidmary559 <davidmary559@yahoo.com>
- Reconfirm! (sent from forged email address)
- SUPPLY "Ibrahim Mustafa" <ibrahimmustafa55@hotmail.co.uk>
- SAME LAST NAME FromHongKong@yahoo.co.jp
- Attn: My Dear, (sent from forged email address)
- You Have Won !! Coca-Cola Group <noreply@coca-cola.com>
- (no subject) "Mrs.Karen Grey" <morgante.luca@alice.it>
- =?UTF-8?B?VGhlIGZpbHRoeSB0cnV0aCBhYm91dCBvdXIgZmluYW5jaWFsIH... "=?UTF-8?B?QnBhbG1lcg==?=" <albadea@gmra.gov.sa>
- FROM MR HENRY THOMAS rose komo <rose_07komo@yahoo.co.jp>
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- Dearest in the Lord Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- TRANSFER (sent from forged email address)
- RE !! (sent from forged email address)
- Greetings to you .My name is Mrs.Susan Collins from Switzerl... Susan Collins <mar_ma_mmarie06@yahoo.co.jp>
- UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS "UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS" <webinfo@zing.vn>
- I Need Your Kind Co-operation. Selemani Abdulla <abdullaselemani39@gmail.com>
- RICHARD PATRICK & ASSOCIATES ESQ "Barrister. Richard Patrick" <CLARAMUNT@CIUDAD.COM.AR>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Please read carefully. (sent from forged email address)
- Ramadan Karem "Bedriya Yusuf Mohamed" <tb@samanchemical.com>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- Your Unclaimed Fund's... (sent from forged email address)
- GREETINGS FROM MR JOO LEE. (sent from forged email address)
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Re: Department of Foreign Exchange control (sent from forged email address)
- IMPORTANT NOTICE (sent from forged email address)
- MESSAGE FROM SYRIA Abu Bakr <dmange@powerconnect.co.zw>
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- Attn; Esteemed Client "Mr. Joe George Sr" <moreno32@alice.it>
- Re: Purchase Order Maihandoost Company <davidhuynh@gianworld.com>
- UW ING ONLINE ACCOUNT BEVEILIGING! "ING BANK" <info@admin.nl>
- Remain blessed in the Lord. "Mrs.Samina Rufus" <rafajeremy@yahoo.co.jp>
- Good day sir info service <info.service1968@gmail.com>
- About Your $15.5million Payment (sent from forged email address)
- Proposal Leung W Lok <sietje.vdb@telenet.be>
- Please do not ignore this message Jonathan Hugo <maoying@bjcw.cn>
- Re: Purchase Order Maihandoost Company <mladenboskoski@gmail.com>
- Confidential (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- Redeem your $650,500.00 (sent from abused email account)
- Dear Lucky Winner.... (sent from forged email address)
- Respond Urgently (sent from forged email address)
- UW ING BANK ONLINE ACCOUNT BEVEILIGING! ING BANK <info@admin.nl>
- Bank Transaction. "Wang Guiya" <polly@imaxbrasil.com.br>
- URGENT UPDATE!!! (sent from forged email address)
- PLS GIVE URGENT ATTENTION Admin . <support@hostgatorcouponcodeworld.com>
- Re......... Peter Alexandra <fiorente.elena@saobernardo.sp.gov.br>
- Compensation Payment Notification . (sent from forged email address)
- Attention Dear Valued Customer, JOHN ALBERT <christinecolemanloanfrm@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <williamssusan_011@yahoo.co.jp>
- YOU DEAD OR ALIVE IMF INTERNATIONAL MONITORING AGENCY <imf.fundpayment@libero.it>
- ..... (sent from abused email account)
- CONFIDENTIAL (sent from forged email address)
- ATTN YOUR FREE OVERDUE PAYMENT CONFIRMATION. (sent from forged email address)
- Private Mail (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello "Samuel Love" <contact@sentulhighlands.com>
- HELLO Pls REPLY E- D- ad <ed4me3@hotmail.com>
- LOAN OFFER Stanley Clarke<marvelo@inhrr.gob.ve>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... (sent from forged email address)
- harold.kalid@yahoo.com.vn JAMES from Aglo securities <jamesaglosecurities@gmail.com>
- FINANCE HOME? MRs SUSAN PAUL <commercial.it@mpt.net.mm>
- United Nation Lottery Winning "United Nation Lottery Winning" <info@un.org>
- REFERENCE NUMBER: UK0214-GOO3251 (sent from forged email address)
- CONFIRM YOUR BANK ACCOUNT FOR YOUR FUND TRANSFER "Mrs. Katherine Taylor" <mamoun@bcfabrics.es>
- I need your help so I can have my freedom GLOBAL BULLION CONTRACTING <globalbullioncontracting@gmail.com>
- INVESTMENT COOPERATION REQUEST (sent from forged email address)
- Re: Important Partnership Proposition. (sent from forged email address)
- harold.kalid@yahoo.com.vn norman awiloba <awilobanormann@gmail.com>
- bonjour.. <k68788976789tet@gmail.com>
- Your Urgent Response Is Highly Needed, "Mrs. Roseling Wayne" <stefano.rigon.cafb@alice.it>
- From Abigail Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
- ATTN: "Norman .Chan." <atencionalcliente@tecnitasa.es>
- Legitmate Offer Attorney Yurcel Hikmet <att.yurcel.hikmet@gazeta.pl>
- Dear Sir/Madam, Are you aware of this cliamant? "UBA Plc." <gil@blok.ural.ru>
- Qualification Numbers (P-333-7858,B-011-67) VITTORIO FOUNDATION <tonykilkenny@eircom.net>
- I need your help so I can have my freedom "GOLDEN METAL MINING S.A" <goldenmetalmining.sa@gmail.com>
- Investment Fund Transfer (sent from forged email address)
- Greetings (sent from forged email address)
- Donation From Mrs Helen Chirs. Helen Chirs <sue_bailey@lineone.net>
- Good Day (sent from forged email address)
- Assalamalaikum, Fatima Farooq <fatimatufarood@gmail.com>
- Mrs.Samia Mukhta "Mrs.Samia" <akiko_suruga@yahoo.co.jp>
- FROM ROBERT SMITH Robert Smith <smithlaws2@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF ... (sent from forged email address)
- THE INFORMATION YOU REQUESTED "Manishi Srivastava" <eduardo.srivasta@aol.de>
- LOAN OFFER Stanley Clarke<np684@saren.gob.ve>
- Federal Bureau of Investigation [FBI] (sent from forged email address)
- Re: Hello Patrick Treadwell <patricktreadwellp9@gmail.com>
- ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Business Proposal! Mr George Williams <sarina@strateqgrp.com>
- Dear Friend "Met-Con Maintenance Shop" <shop@met-con.com>
- INTER-SWITCH ATM AWARD ATM AWARD <dan@giant-elephant.com>
- YOUR COMPENSATION (sent from forged email address)
- Your Assistance Needed "SMA. Preston" <sma.preston3@cox.net>
- BUSINESS RELATIONSHIP george William <georgewilliam028@gmail.com>
- Attention (sent from forged email address)
- From:Vireak (sent from forged email address)
- Bank of America Corporate Office Headquarters HON JOSEPH M MULLER <mgram970@gmail.com>
- Re: Your Mail (sent from forged email address)
- BMW LOTTERY DEPARTMENT (Attn: Lucky Winner) (sent from forged email address)
- WINNER!!!!! (sent from forged email address)
- OPPORTUNITY PETER ALEXANDRA <fiorente.elena@saobernardo.sp.gov.br>
- Hello james Williams <jw9406525@gmail.com>
- Receipt Is Required With Interest. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- I Need Your Kind Co-operation. "George Cooper." <abdullaselemani39@gmail.com>
- TAKE MY ADVISE::::::::::::: "REV. JOHN TIMOTHY" <dr.wur.mark@live.com>
- DEAR: SIR/ MADAM WAITING FOR YOUR MASSAGE (sent from forged email address)
- 2014 World Bank Global Development Programme (sent from forged email address)
- DEAR CONFIDANT SERVANT OF GOD REPLY AND CALL URGENTLY. "Rev.Dr.Edward Carlos" <genabdulkodjo@gmail.com>
- Dear friend, Rose Willams <sarah_koffi200@yahoo.co.jp>
- Send your response to ( email.NeilT@foxmail.com ) (sent from forged email address)
- intent notice Glenda Pordan <glendapordan2006@gmail.com>
- Business deal. "Mr. Lucas Andiry" <lucas.andiry@cosmo.com>
- Attn My Dear Friend (sent from forged email address)
- New Message (sent from forged email address)
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
- Good Day "Raymond Adams" <mondadams@gmail.com>
- Mr. Micheal John 0060102354287 michealjohn86@yahoo.com "Mr. Micheal John" <michaeljohn9910@hotmail.com>
- Very Urgent Waiting to hear from you Rema Anderson <remander001@gmail.com>
- Notification of your inheritance FILE OFFICE <offfileng@hotmail.com>
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- =?UTF-8?Q?YOUR_URGENT_ATTENTION_IS_NEEDED=E2=80=8F_?= Mrs Jennifer Willie <maccaro1@alice.it>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Notification From United Nations, "UN Agent Officer." <test@correct.go.th>
- May The Lord Bless You (sent from forged email address)
- Re: Purchase Order Maihandoost Company <gabo.anguiano@gmail.com>
- Urgent Reply Needed!!! (Please Read) (sent from forged email address)
- I need yourhelp Betty David <bettydavid30032@yahoo.co.jp>
- Dear Friend, Georgios Vasilakis <thuy_nghiason@outlook.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- *****SPAM***** I am presently in a hospital where I have bee... "Mrs. Lynda Gates"<info@live.com>
- MY DONATION, Samira Paul <promiselouis01@gmail.com>
- Legal Inquiry lankosservices@iprimus.com.au
- Can You Represent My Interest? (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- IMPORTANT PROPOSAL (sent from forged email address)
- =?UTF-8?B??= "=?UTF-8?B?RmJncXZl?=" <sugandha@relianceinternational.com.au>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) "Fund Release Department" <test1@bjdiet.com.cn>
- International conference USA/Dakar! FC Director <thelabwarehouse@mobitelnet.lk>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "mrs.evon" <mrsevon.d.yett@gmail.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Gavin Mageni <gavinmageni1@gmail.com>
- You won $650,500.00 USD. (sent from abused email account)
- Hi "Mark Baah Wiredu" <flora@sunet.com.au>
- On Your Package (sent from forged email address)
- Greetings From Syria! Fares Chehabi <fhehabi@hotmail.com>
- Noriah Salim Noriah Salim <antoinekoffi492@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa54@gmail.com>
- IF YOU ARE STILL ALIVE KINDLY GET BACK TO US FAST "godwinmadu11@gmail.com" <boelettroutensili@libero.it>
- Re: REQUEST FOR A BUSINESS PARTNERSHIP Richar Scotty <richardscotty@yahoo.com>
- One Unread Message (sent from forged email address)
- Miss Cathy Ovie Miss Cathy Ovie <cathyovie@gogo.mn>
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... grace pat <merianholland@yahoo.co.jp>
- Greeting Marcel FERNAND <marcfernand4@gmail.com>
- =?ISO-8859-1?Q?VERY_URGENT_=26_IMPORTANT_L=ADETTER=2E?= "Mr. Daho" <ako49919@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE "Dr. Ndugu William" <tamari8@estate.ocn.ne.jp>
- BUSINESS ASSISTANCE [DEAL] engjohnking@godmail.dk
- Urgent Message From Miss Yasmin Hassan mariam gijado <mariamgijado2005@gmail.com>
- Hello Dearest, Miss Vera Tubman <miss.veratubman010@gmail.com>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <magdalanena_654@yahoo.co.jp>
- Attivazione (sent from forged email address)
- =?windows-1256?Q?Thank_You_?= =?windows-1256?Q?For_Urgent?=
... Chantal Colins <amaplacanau@hotmail.fr>
- GOLD NUGGETS/DUST AND GOLD BARS FOR SALE Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- Bank of America Fund Release Notification =?UTF-8?Q?Bank_of_America=C2=AE?= <revfatherbobjohnson3@gmail.com>
- YOUR TOTAL PARTNERSHIP AND SINCERITY. larp@telebucaramanga.net.co
- =?utf-8?q?7th_July=2C_2014_-_=5BOngoing_Charity_Donation_New... (sent from abused email account)
- Hello, Barbara Johnson <barbara00046666@libero.it>
- CONTACT WESTERN UNION MONEY TRANSFER (sent from forged email address)
- GOD BLESS AS YOU READ. Mrs Est Se <estse49@outlook.com>
- Mrs.Murtaza Bhutto, Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- DIVINE MISSION!!! Arpad Beata <info_sdtc@yahoo.fr>
- GOOD NEWS (sent from forged email address)
- DEAR CUSTOMER, URGENT INFORMATUON REGARDING YOUR INHERITANCE... (sent from forged email address)
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- GOOD DAY PLEASE I NEED YOUR ASISTANCE (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
- I have a business proposition for you. Mr Charles Blaise M <jinnarat11@gmail.com>
- My Dear, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
- Dear beloved, yasmin hassan <msyasmingolden@gmail.com>
- Your interest "Daniel Coleman" <danielcoleman106@yahoo.co.uk>
- Hello My Dear, kamaradin mustapha <kamaradin.mustapha1@outlook.fr>
- I AWAIT YOUR SOONEST RESPONSE. Alima Sadiq <alimasadiq77@gmail.com>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- Business Proposal "Mrs.Siti Rohani Salleh." <info@manchinbaylodge.com>
- Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
- Attention My Dear Jenet Smith <giorgio.cerchio@alice.it>
- RE.FROM DIAMOND BANK Western Union Department. "Mr. GABRIEL KALU" <remittancedepartment105@gmail.com>
- From Mrs.Josephine Barnor (sent from forged email address)
- (no subject) =?UTF-8?B?IkZyYW5rIEFrYXBvIg==?= <frank_akapo@terra.com>
- URGENT RESPOND NEEDED "Liu Chang" <liuchang511@hotmail.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Update Diamond Bank "Mr. Robert Noble" <vottaviani@alice.it>
- hello Arthur Azumah <arthur.azumah@gmail.com>
- GOOD NEWS (sent from forged email address)
- REF - YOUR OUTSTANDING FUND PAYMENT "Mr. Hassan Usman" <roshan.asadi@acci.org.af>
- ..loan @ low interest rate "D. R. FINANCE"<office2@rockvillefinance.onmicrosoft.com>
- FROM: John Paul Business Offer <waltewww@outlook.com>
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Hello Dear, Sergeant Richard Larry <gracetapia0@yahoo.co.jp>
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Make a Donation <info@lo-tishkach.org>
- CONTACT FEDEX EXPRESS COURIER FOR YOUR CONSIGNMENT (sent from forged email address)
- Attention: E-mail Address Owner Mr Olivier Moses <rvm190@gmail.com>
- Greeting for Partnership (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- URGENT ASSISTANCE jacob bamba <jacobbamba1983@gmail.com>
- SANUSI TOOLS IS BACK AGAIN SO SERVER U BETTER WITH BEST OF T... (sent from forged email address)
- Attention My Dear Jenet Smith <soimieri@alice.it>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Urgent Request. Monica Gomes <saif.shehhi1@gmail.com>
- I am sorry to contact you unannounced through this medium frank andrews <andrewsfrank888@gmail.com>
- HELLO DEAR, Simon F. George <goodnoffice7@godmail.dk>
- Collect your compensation payment now (sent from forged email address)
- Treat As Urgent !!!!!! (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- Please I come to you in the Name of Almighty Allah (sent from forged email address)
- Very Urgent I Need Your Help Please View Attached File And G... "From Mrs. Susan Shabangu Minister of Women in the Presidency" <susanministergov@gmail.com>
273 entries -- last updated: 2014-07-07 15:09 UTC
Sender domains:
- acci.org.af (1), admin.nl (2), alice.it (8), aol.de (1), autolik.nn.ru (1)
- bcfabrics.es (1), bjcw.cn (1), bjdiet.com.cn (1), blok.ural.ru (1)
- caltd.co.mz (1), cantv.net (1), cenbank.org (1), ciudad.com.ar (1), coca-cola.com (1), correct.go.th (1), cosmo.com (1), cox.net (1), creaes.org.br (1)
- eircom.net (1), estate.ocn.ne.jp (1), excite.co.jp (1)
- futajy.info (1)
- gazeta.pl (1), giant-elephant.com (1), gianworld.com (1), gmail.com (46), gmra.gov.sa (1), godmail.dk (1), gogo.mn (1)
- hostgatorcouponcodeworld.com (1), hotmail.co.uk (1), hotmail.com (8), hotmail.fr (2)
- imaxbrasil.com.br (1), inhrr.gob.ve (1)
- libero.it (3), lineone.net (1), live.com (2), lo-tishkach.org (1)
- mail.com (1), manchinbaylodge.com (1), met-con.com (1), mobitelnet.lk (1), mpt.net.mm (1), msn.com (1)
- ninhbinh.gov.vn (1)
- outlook.com (4), outlook.fr (1)
- pelni.co.id (1), powerconnect.co.zw (1)
- rediffmail.com (1), relianceinternational.com.au (1), rocketmail.com (1), rockvillefinance.onmicrosoft.com (1)
- sail-bhilaisteel.com (1), samanchemical.com (1), saobernardo.sp.gov.br (2), saren.gob.ve (1), sentulhighlands.com (1), strateqgrp.com (1), sunet.com.au (1)
- tecnitasa.es (1), telenet.be (1), terra.com (1)
- un.org (1)
- yahoo.co.jp (33), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.fr (2), yandex.com (1)
- zing.vn (1)
Anti-fraud resources: