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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.
- Dear Beneficiary / NOTICE OF YOUR PAYMENT! Mr. Ban Ki-moon <mffeed8@gmail.com>
- RE: YOUR PENDING FUNDS TRANSFER (sent from forged email address)
- RE:YOUR FUND TRANSFER (sent from forged email address)
- Dearest in Christ Jesus "Mrs Anna Adams and Son" <abdoukaramoh@rocketmail.com>
- FAMILY CARE (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- I AWAIT YOUR SOONEST RESPONSE. Alima Sadiq <alimasadiq77@gmail.com>
- ATTN YOUR FREE OVERDUE PAYMENT CONFIRMATION. (sent from forged email address)
- =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=4D=6F=73=77=65=6E=20=4D=6F=74=68=75=64=69?= <moswenmothudi@walla.co.il>
- URGENT RESPONSE Sir Ibrahim <sir.ibrahimsadek@outlook.com>
- HELLO !!! (sent from forged email address)
- RELATIVE (sent from forged email address)
- From:Vireak (sent from forged email address)
- Investment in your Country "Mr. Jang CEO" <drshafli@inter.net>
- Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- Hello Dear, Amina Kones <aminakones5@aol.de>
- My Dear Friend, "mrs.lindarose adam" <mrslindaroseadam12@gmail.com>
- MY COMPENSATION WESTERN UNION MONEY TRANSF..?. MR MUSTAFA <mrbelomustafa@gmail.com>
- 2014 World Bank Global Development Programme (sent from forged email address)
- Contact your diplomat John Malvin at J.F.K international air... (sent from forged email address)
- I wait your response "Mr. Lukas Gahwiler." <mmana.nassng@yahoo.com>
- New Message (sent from forged email address)
- THINK "yayamusa1111@adinet.com.uy" <yayamusa1111@adinet.com.uy>
- Re: Resp sir "Alfonso William" <wilindah@netc.fr>
- YOUR FUNDS IS AVAILABLE FOR PICK UP BY YOU!!! (sent from forged email address)
- Can You Partner With Me? (sent from forged email address)
- HELLO !!! (sent from forged email address)
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- =?utf-8?B?UmU6IFlvdXIgUGF5bWVudCBOb3RpZmljYXRpb24u4oCP?= Raymond Patrick <nancy28_dawson2000@yahoo.co.jp>
- My Dear Friend, "MRS. LINDA ROSE ADAMS" <mrs.lindaroseadam55@gmail.com>
- Message From Rita Konusu Rita konusu <dorismahous002@yahoo.co.jp>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- HELLO lucy kipkalya <misslucykipkalya@yahoo.in>
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- TREAT AS URGENT Terry Dagogo <chachine@cup.ocn.ne.jp>
- My Dear I want you to patiently read this offe. (sent from forged email address)
- PROPOSAL FOR YOU ''John Wan'' <johnwn@gmail.com>
- Hello Dearest, marine agogue <marilobouabre5@yahoo.co.jp>
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- Seeking For Your Assistance (sent from forged email address)
- Greetings in the name of God,Dearest in Christ. confort collins <confortcollins@gmail.com>
- Attn: My Dear, (sent from forged email address)
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- PLEASE I NEED YOUR HELP URGENTLY: Haniya Khalil <haniyakhalil@yahoo.com>
- My greetings to you. Repy urgent "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- Re: Donation Gloria Mackenzie <davidm@inshapeclubs.com>
- Compensation Payment Notification . (sent from forged email address)
- Bless You My Dear, From Sistet Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- FBI............ FROM THE FBI <kazakov@krao.ru>
- (no subject) Joseph Tang <robertyongg@gmail.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (sent from forged email address)
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Dear beloved, fatuaminaa <fatuaminaa@gmail.com>
- RE: ENQUIRY(s) "Hubert Lombard" <HUBERTT17@accamail.com>
- Dear beloved, amina abdullah <msyasminamina@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Lamorde" <ekalibwami@achelis.co.tz>
- CONGRATULATIONS CONGRATULATIONS YOU WON £1,850,513 UNITED KINGDOM LOTTERY <united.k@london.com>
- From Mrs Susy Johnson Susy Johnson <susyjohnson@voila.fr>
- Greetings, sharma richmond <mrs.sharma1@hotmail.com>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- YOUR TOTAL PARTNERSHIP AND SINCERITY. larp@telebucaramanga.net.co
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- GOD BLESS AS YOU READ. =?iso-8859-1?Q?Ms=2E_Est_S=E9v?= <ms.estsve49@gmail.com>
- Dear Viewers (sent from forged email address)
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... Ajah Fash <kazakov@krao.ru>
- Re: Dear Sir \ Madam, Mrs Mia Ethan <danico.daniel0@gmail.com>
- Collect your compensation payment now (sent from forged email address)
- SAME LAST NAME FromHongKong@yahoo.co.jp
- READ! (sent from forged email address)
- Assalamn Aleikum Miss Fatimata <jenny_jpajayim_baby_most@yahoo.co.jp>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- DO YOU NEED A LOAN @ 3% APR? (sent from forged email address)
- You Have Been Compensated of US$2.5Million (Efcc Recovery Fu... (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Investment Management Representative Needed "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- Donation of Mrs.Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Making the world a better place! (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Oil License Mandate (sent from abused email account)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- (no subject) skone4@terra.com
- YOUR OVERDUE FUNDS HAS BEEN APPROVED TO BE RELEASED TO YOUxt (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from abused email account)
- Can you honestly help me as your Sister? susan smith <mariko_sista@yahoo.co.jp>
- GOOD NEWS!! YOUR LONG PENDING FUND (sent from forged email address)
- The Truth About Your Funds (sent from forged email address)
- PLEASE CLARIFY!!!? (sent from forged email address)
- CAN I TRUST YOU Capt Robert Kendrick <robert@usarmy.com>
- Attn My Dear Friend (sent from forged email address)
- From Mr Phillip Jefferson 13/5/2014 (sent from forged email address)
- (no subject) (sent from abused email account)
- KREDIT ANGEBOT STANDARD LOANS <egmqam@cid.csic.es>
- Request For Urgent Business Assistance Sun Offshore <davecoleman1@mail15.com>
- Greeting Dear, Jerry Robinson <j_robinson46@hotmail.com>
- I Wait For Your Response (sent from forged email address)
- UW ING BANK ONLINE ACCOUNT BEVEILIGING! "ING BANK N.V" <info@admin.nl>
- Respond Please. (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf30000@gmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <joanmartin20@cantv.net>
- SGT. THIS IS SGT. SCOTT LAWSON OF USA ARMY (sent from forged email address)
- REPLY SGT ALLEN MOORE <teste@tvu.unesp.br>
- Re:From Mr Eiichiro, (sent from forged email address)
- LETTER OF ASSISTANCE (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Richard Bruno" <cence83@alice.it>
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <rosele.mussoi@portalcoren-rs.gov.br>
- UW ING BANK ONLINE ACCOUNT BEVEILIGING! "ING BANK N.V" <visichem@visichem.co.id>
- PIPER COMPENSATION HOUSE (sent from forged email address)
- Dear Winner, BMW LOTTERY PROMO <lijing@bjnac.gov.cn>
- A CALL TO SERVE!!! (CONFIRM IT, ITS URGENT) (sent from forged email address)
- PLEASE, VERY URGENT!!! MrVitor Gaspar <williams.2.maxwell@aol.fr>
- MUTUAL BENEFITS/ GET BACK TO ME ASAP (sent from forged email address)
- INVESTMENT PROPOSAL "Mr.George Phiri Ntongo" <webmaster@amicinelweb.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- HELLO (sent from forged email address)
- PERSONAL ASSISTANT info@info.net
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES SWITZERLAND SCHOLARSHIP <dmcho_cbr@wbhealth.gov.in>
- GREETINGS FROM MR JOO LEE. (sent from forged email address)
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... kouassi lucie <emm_john22@yahoo.co.jp>
- I am Michael Stratford, (sent from forged email address)
- WINNER!!!!! (sent from forged email address)
- Alpha Bank UK Ltd KENSHOLE GEORGE <alphatrust1d@gmail.com>
- Compensation by Atm Debit Card (sent from forged email address)
- CONFIDENTIAL INFORMATION (sent from forged email address)
- Greetings.... I am Miss Pauline Edeh (25 years old) from US... Pauline Edeh <pauline_edeh@rediffmail.com>
- Private Info!!! (sent from forged email address)
- MY THIRD AND FINAL EMAIL TO YOU... (sent from forged email address)
- Dear Friend "Met-Con Maintenance Shop" <shop@met-con.com>
- Message From Miss Sonia Bukhari "Miss. Sonia Bukhari" <soniabukhari@outlook.com>
- For your attention! (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- =?UTF-8?Q?=2b=2b=2b=2b=2b=2b=2b=2b=2b=2bYOU_AS_THE_NEXT_OF_K... =?UTF-8?Q?HENRY_JAMES=2b=2b=2b=2b?= <henryjames104@yahoo.com.hk>
- P A JOB PRESCRIPTION (sent from forged email address)
- BRETHREN YOUR URGENT REPLY Mrs Smith Ruth <charitymrsuth@gmail.com>
- Reserve Bank infor@rbi.com
- I need your assistance/assurance (sent from forged email address)
- Re: Remit advice notice ala.melkumyan@gmx.com
- DEARLY BELOVED[HELP HUMANITY PLEASE]p (sent from forged email address)
- =?UTF-8?Q?=2b=2b=2b=2b=2b=2b=2b=2b=2b=2bYOU_AS_THE_NEXT_OF_K... =?UTF-8?Q?HENRY_JAMES?= <henryjames104@yahoo.com.hk>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- RE "Ms. S Ghanem" <admin@iytbuddy.com>
- DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! Robert K Essien <bakerstain@sgfglobal.com>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- BUSINESS RELATIONSHIP?? (sent from forged email address)
- Hello Cynthia Mamadou <cynthiamamadou8@godmail.dk>
- Congratulations You Have Won EUROS 11.500,000.00 (sent from forged email address)
- PAYMENT APPROVAL BY Defense Finance and Accounting Services (sent from forged email address)
- Welcome To Uba Bank Of Africa Headquarters. "CHAIRMAN Mr.JOHN MIKE" <rossi73@alice.it>
- ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Smith Daye" <richard@polaris.net.tw>
- BUSINESS PROPOSITION "Willian Leung Wing" <wubin0@zing.vn>
- From Dr. Paul Martins Paul Martins <davidhuynh@gianworld.com>
- Letter Of Intent. (sent from forged email address)
- From Dr. Paul Martins Paul Martins <pin1us@videobank.it>
- YOUR LOST CONSIGNMENT (sent from forged email address)
- From Mrs. Kutsal Efruz Kutsal Efruz <blendaikeya@yahoo.co.jp>
- Read This Email Carefully And Respond African Development Bank <mrsritaudala2013@gmail.com>
- Urgent Confidential Respond. Raha Ali Musa <rahaalimusa@gmail.com>
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- !!ATTENTION:SIR/MADAM,....TREAT AS URGENT FROM CBN. (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia knewl <miss_faitima@yahoo.co.jp>
- Letter To You Stephen Badu <lkgdtesq@hotmail.com>
- ATTN GEWINNMITTEILUNG 16.984.796 !!! (sent from forged email address)
- Attivazione (sent from forged email address)
- FUNDS TRANSFER COOPERATION NEED bank of china <bankofchina.china1@gmail.com>
- Contact Mr Adrian on (adraing@8u8.hk) Adrian Bayford <gbagne@cityoffife.org>
- =?UTF-8?B?MjAxNCBGaW5hbmNpYWwgQnJlYWt0aHJvdWdoICEgICA=?= =?UTF-8?B?RW5nci4gRGFuaWVsICBCYWxveWk=?= <engrdaniel.baloyi@mail.ru>
- VERY IMPORTANT (sent from abused email account)
- Hello Dear, Sophia Koroma <skornkirmao@yahoo.com>
- (no subject) "ABC CAPITAL LIMITED" <hsimpson@sunet.com.au>
- Project Consideration (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mr Spatricia <mrs_mellisa2@yahoo.co.jp>
- company with your code no (Code: (06634) <marco.dipalma.77@alice.it>
- I need your support!!! Angela Martins <martinsangela212@outlook.com>
- Dear Friend Mr Ibrahim Aliu <i_aliu1@aol.fr>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- =?UTF-8?Q?Urgence!_Votre_R=C3=A9ponse_Imm=C3=A9dia?=
=?UTF-... "Mme CARROUCHE CHRISTINE G." <antonio.lambertixsda@alice.it>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Mr. Micheal John 0060102354287 michealjohn86@yahoo.com "Mr. Micheal John" <michaeljohn9910@hotmail.com>
- Very Urgent. Mr Farrukh lqbal <mrfarrukhlqbal@krovatka.su>
- GEWINN NOTIFIKATION (sent from forged email address)
- Attn My Dear Friend (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello..... Selina Konate <selinakonate00@yahoo.co.jp>
- ARE YOU DEAD OR ALIVE???? RICHARD BRUNO <richardbruno11@gmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- RE: SAVE A LIFE TODAY.. (sent from forged email address)
- (no subject) "Mrs. Georgina Hope Rinehart" <infogina@asiantrails.org>
- PLEASE HELP (sent from forged email address)
- Dear funds Beneficiary "Mrs. Daniella Smith" <liliana.rositani@alice.it>
- Legitimate Offer Attorney Adil Iraz Vedat <attorneyadilhelpdesk@gazeta.pl>
- RE: Seeking experienced housekeeper/pool cleaner Gregory Berg <bakerstain@sgfglobal.com>
- URGENT RESPONCES NEEDED. (sent from forged email address)
- Urgent Notification of release of your International Monitor... Mrs.Christine Lagarde, <IMFOFFICEDEPT@info.org>
- Dearest, Please i want you to assist me in investing $9.3 Mi... Anita Ibrahem <anita_hhddi07@outlook.com>
- Beatrice Dear Friend Beatrice Batholomew <jndombi@parliament.go.ke>
- AVIS DE RECRUTEMENT AU CANADA DIRECTION INTERNATIONAL WORK <mirko.matera@alice.it>
- Please I need your help! Brian Joffe <brianjoffe571@gmail.com>
- Dear Friend (sent from forged email address)
- Urgent proposal (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA DIRECTION INTERNATIONAL WORK <mirko.monti.txbo@alice.it>
- Next of kin (sent from forged email address)
- Hello "info@certifiedfieldassociate.com" <info@certifiedfieldassociate.com>
- FROM MONEY GRAM BANK OFFICE. "MRS.SUSAN DAVID" <judgewilliamsgeorge@gmail.com>
- From: Mrs. Maria Bongi Ntuli Deputy Minister, Social Develop... Suzy Festus <suzyfestus@gmail.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
- I need your help Betty David <bettydavid30032@yahoo.co.jp>
- kindly get back to me Hussein Waheeda <husseinwaheeda@ymail.com>
- Assalamu alaikum Mrs Aamilah Abdul <aamilahabdul@outlook.com>
- RELATIONSHIP =?utf-8?B?5L2V6Z2Z?=<jing.he@boi.com.cn>
- Re:- Good Morning "Abdou Karamoh" <abdoukaramoh@rocketmail.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- REPLY S00N ../// (sent from forged email address)
- ADIA LOAN OFFER. (sent from forged email address)
- Urgent Attention "MRS. SUSAN DAVID." <spelettronautica@alice.it>
- DEBT MANAGEMENT OFFICE, U.A.E DUBAI FUNDS TRANSFER MONITORIN... Dr Kaushal Kumar <ofile589@gmail.com>
- My Dear Good Friend, "Mrss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- read carefully (sent from forged email address)
- Compensation Payment "Mr. Ban Ki-Moon" <onlineoffice2016@gmail.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Mrs.Cynthia Deless "Mrs.Cynthia Deless" <visualkeichick@yahoo.co.jp>
- I need your urgent call Felix Collins <fnb.southafrica@outlook.com>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <reparatogennaro@alice.it>
- Respond immediately to receive your funds. (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Hello Dear mrs susan khalid <susan_khalid@msn.com>
- Loan comercial@rafibras.com.br
- (no subject) Neil TROTTER <neiltrotter@wy.co.uk>
- GOOD DAY "Mr. Roger Thompson" <roger.thom2013@gmail.com>
- Dear friend tom coulibaly <t.coulibaly1@aol.fr>
- Attention Beneficiary (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- Post Service Office (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR FIRST PAYMENT "Mr. Steven Roseman" <patricia_ukpali1@cantv.net>
- PLEASE HELP ME kadia dabi <kadia-dabi@outlook.com>
- URGENT RESPONSE IS NEEDED "Dr. Ndugu William" <tamari8@estate.ocn.ne.jp>
- Next of kin (sent from forged email address)
- RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
- YOUR OVERDUE FUNDS HAS BEEN APPROVED TO BE RELEASED TO YOUut "Ms. Carman Lapointe" <mscl@gmail.com>
- Hello, business proposal, Mr michael osei <mrs.osei1960@gmail.com>
- I NEED YOUR HELP FROM YOUR GEN JIM OVIA GEN JIM OVIA <genjimovia@gmail.com>
- Respond Urgently (sent from forged email address)
- Do you mind "Paul Philips" <cpts7@att.net>
- IMMEDIATE RELEASE OF YOUR PAYMENT $10.5 MILLION DOLLARS "IMMEDIATE PAYMENT" <geral@mun-setubal.pt>
- Confidential Business Proposal cheryl ragan <chry.r.weise@gmail.com>
- RE-OUTSTANDING PAYMENT !! (sent from forged email address)
- Contact me for more details, Dr Vitor Gespar <lacaciara@alice.it>
- Email from Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <akiko_suruga@yahoo.co.jp>
- FOR CHARITY PURPOSE (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <mrsudokagrace@gmail.com>
- PLEASE KINDLY RESPOND ASAP/NEXT OF KIN NEEDED. (sent from forged email address)
- Kennedy Jones Refugia Ludtke <dyeweeds6mva@outlook.com>
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) (sent from forged email address)
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Attn My Dear Friend (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND international monetaryfund <imfadeolawilliams1@gmail.com>
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- Attention pls: 7/07/2014(Tuesday )ii (sent from forged email address)
- Re.Important Notice (sent from forged email address)
- ..Ref Payment #: A/034/2014 (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <mia.hartini@rumahzakat.org>
- HELLO !!!, (sent from forged email address)
- Dear Friend, Take For Your Compensation. Mr.Peter Andrew <mrppeterandrew@hotmail.com>
- BONJOUR Monique Frisson <m_fri06@outlook.fr>
- partnership mike owen <mikeowen010101010101100101@gmail.com>
- Greetings Mr Ted Lawrence <telawrence215@yahoo.com.hk>
- From Mr.Karis. Mr.Karis <evanis@telkomsa.net>
- Strictily Confidential Office Memo <memooffice@yahoo.com>
- MICROSOFT EMAIL PROMOTION "SKYE BANK PLC" <skyebank@wss-id.org>
- Dear Friend, Take For Your Compensation. "Mr. James Eke" <mrjjameseke@hotmail.com>
- BUSINESS OFFER David Loyd <david.loyd@libero.it>
- SUMMER CASH GENERATION "CASH GENERATION" <info@inmobiliariasantiago.es>
- Company Representative Required (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I needs your attention Laila
- Mr. Chris Duck (sent from forged email address)
- Waiting to receive your urgent response.. Attorney Bauke <attorneybaukefaber2@outlook.com>
- STANDARD INFORMATION 8-7-2014 (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Very Urgent Message From Miss. Jacey Kone, Jacey Kone <gonnta2143@yahoo.co.jp>
- Treat as urgent (sent from forged email address)
- last will and testament "Nickael T. Wood" <luigibedeschi@alice.it>
- CONFIDENTIAL TRUST URGENT REPLY Felix Lawrence <felix_l@blumail.org>
- THANKS "David Kufur." <cherie_f@btinternet.com>
- partnership goodness mensah <goodness90001@gmail.com>
- PAYMENT "Rev.Dr. Richard Bruno" <lillacamel@alice.it>
- FROM BANK OF GHANA REGARDING YOUR OVERDUE PAYMENT FUND (sent from forged email address)
- Hi Dear "Mrs. Sarafina Ayigo" <sarafinaayigo@gmail.com>
- Hello.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- AWAITING YOUR RESPONSE, (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Catherin Hermann <catherin_hermann@voila.fr>
- My Greeting to you, Sabina Jones <marilobouabre13@yahoo.co.jp>
- Private Request "Mrs. Maria Bongi Ntuli" <bongimariantuli25@gmail.com>
- Good Day, (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- =?UTF-8?Q?=51=75=65=73=74=69=6F=6E=3A=20=50=65=72=73=6F=6E=6... =?UTF-8?Q?=4A=4F=48=4E=53=4F=4E=20=26=20=4D=41=52=59=20=46=4F=58=57=45=4C=4C?= <johmarfox@walla.co.il>
- OFFRE D'EMPLOI DE RECRUTEMENT QUEBEC SESSION 2014 EMPLOI QUEBEC <carrozzerialipari@alice.it>
- RE: BUSINESS PLAN WITH YOU (sent from forged email address)
311 entries -- last updated: 2014-07-08 15:19 UTC
Sender domains:
- accamail.com (1), achelis.co.tz (1), adinet.com.uy (1), admin.nl (1), alice.it (13), amicinelweb.com (1), aol.de (1), aol.fr (3), asiantrails.org (1), att.net (1)
- bjnac.gov.cn (1), blumail.org (1), boi.com.cn (1), btinternet.com (1)
- cantv.net (4), certifiedfieldassociate.com (1), cid.csic.es (1), cityoffife.org (1), cup.ocn.ne.jp (1)
- estate.ocn.ne.jp (1)
- gazeta.pl (1), gianworld.com (1), gmail.com (38), godmail.dk (1)
- hotmail.com (6), hotmail.fr (1)
- info.org (1), inmobiliariasantiago.es (1), inshapeclubs.com (1), inter.net (1), iytbuddy.com (1)
- krao.ru (2), krovatka.su (1)
- libero.it (1), london.com (1)
- mail.ru (1), mail15.com (1), met-con.com (1), msn.com (1), mun-setubal.pt (1)
- netc.fr (1)
- outlook.com (11), outlook.fr (1)
- parliament.go.ke (1), petqueroquero.com.br (1), polaris.net.tw (1), portalcoren-rs.gov.br (1)
- rediffmail.com (2), rocketmail.com (2), rumahzakat.org (1)
- sgfglobal.com (2), sunet.com.au (1)
- telkomsa.net (1), tvu.unesp.br (1)
- usarmy.com (1)
- videobank.it (1), visichem.co.id (1), voila.fr (2)
- walla.co.il (2), wbhealth.gov.in (1), wss-id.org (1), wy.co.uk (1)
- yahoo.co.jp (36), yahoo.com (4), yahoo.com.hk (3), yahoo.in (1), ymail.com (1)
- zing.vn (1)
Anti-fraud resources: