|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- From:Mrs Murtaza Bhutto. Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- Your Partnership Thomas YERO <info@winklersrl.com.ar>
- NEW MESSAGE (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, Bar JOHN KURTY <simy74@alice.it>
- WE ARE INTERESTED IN YOUR PRODUCTS. "Solomon Abina." <nathanielamankwa711@gmail.com>
- URGENT LETTER FROM MRS ARSHA ABURE. Mrs Arsha Abure <thelabwarehouse@mobitelnet.lk>
- YOUR OVERDUE FUNDS HAS BEEN APPROVED TO BE RELEASED TO YOUut, "Ms. Carman Lapointe" <Carman.Lapointe5443@gmail.com>
- From Isaac Branco....., (sent from forged email address)
- CONGRATULATIONS! (sent from forged email address)
- Mrs.Samia Mukhta "Mrs.Samia Mukhtar" <visualkeichick@yahoo.co.jp>
- LEGAL BENEFITS WILL Sarah MH Huffman <sarah.mh@aol.com>
- OFFRE D'EMPLOI DE RECRUTEMENT AU QUEBEC SESSION 2014 EMPLOI QUEBEC <idragonidelmolise@alice.it>
- Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- Reserve Bank reservebnkindiaplc@careceo.com
- I AWAIT YOUR URGENT RESPONSE "Dr. Ndugu William" <tamari8@estate.ocn.ne.jp>
- CLAIM YOUR PRIZE (sent from forged email address)
- Good Day. Miee Damanik <saramatuayad02@yahoo.co.jp>
- RE: Informations! "Ms Carman Lapointe" <mscarman@undp.org>
- Info (sent from forged email address)
- From : Sgt.Brooks Fitte ....Funds Investments "sgt.brooks fitte" <sgt.brooksfitte11@gmail.com>
- We are waiting to hear from you David Moore <undp123456789@yeah.net>
- Thank you very much for your anticipated co-operation... FROM THE FBI <kazakov@krao.ru>
- Post Service Office (sent from forged email address)
- Please confirm your readiness to receive this payment? Coulibaly Jacqueline <jacqueline.coulibaly4@yahoo.com.hk>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- NIGERIA POLICE FORCE; US$5.8M READY FOR YOU TO RECEIVE "Nigeria Police" <nigeriaa.police@gmail.com>
- GOOD DAY SIR/MADAM pater iuck <baristerpaterluck@gmail.com>
- (no subject) =?UTF-8?B?Ik5hemlhIFJhYmFoIg==?= <naziharabah79@terra.com.pe>
- PLEASE KINDLY GET BACK TO ME <hannahanderson4040@yahoo.com.tw>
- Attention Email Owner: (sent from forged email address)
- MY LETTER (sent from forged email address)
- HELLO DEAR, Simon F. George <goodnoffice26@godmail.dk>
- =?iso-8859-1?Q?Von_Fr=E4ulein_Francisca_Coulibally_?= Miss Francisca Coulibally <paeyangdolly@yahoo.co.jp>
- I need your support!!! Angela Martins <angelamartins995@outlook.com>
- Rejoice and celebrate the good news right now (sent from forged email address)
- hello "cohen noel" <cohennoel00@gmail.com>
- From: Miss Susan and brother Paul Mel. susanmel7 <susanmel7@yeah.net>
- RE: SAVE A LIFE TODAY. (sent from forged email address)
- (no subject) HUGO WONG <oliverguitarlab@alice.it>
- CONFIRM (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- Please Help Lisa Yukov <asistentenomina2@amnet.com.ni>
- GREETINGS Frank Obala <teste@tvu.unesp.br>
- Caro Amigo, "Mrs. Naomi McBrown" <julietavanegasid@yahoo.co.jp>
- =?iso-8859-1?Q?SALUTI=2C=2C_Sono_la_signora_Mariarin_Johnsto... Mariarin Johnston <sagen200@yahoo.co.jp>
- GREETINGS "Mrs Barbara Teel." <teste@tvu.unesp.br>
- I await your quick response (sent from forged email address)
- Investment Offer? (sent from forged email address)
- Private Proposal "Mr. Paco Castro Hernandez" <postmaster@panoramacasa.com>
- FROM WESTERN UNION WESTERN UNION <mr.chijoesph501@gmail.com>
- With due respect to your person and much sincerity of purpose. "Mr. SAMUEL NOUFOU." <mody61@aol.fr>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <gianperro@alice.it>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- loan ''Hyde Finance Company''<charlesadams31@rediffmail.com>
- Kennedy Jones Theresa Endsley <beryldhal@outlook.com>
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- Letter From Hospital Miss Naomi Solomon <naomisolo01@aol.fr>
- From. Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- THANKS "Mr.David Kufur." <fernando2311@att.net>
- TO WHOM IT MAY CONCERN-- "MR. CHULASINGH VASANTASINGH" <test@montessorigroningen.nl>
- 09/07/2014 (sent from forged email address)
- Estimado Senor, Mrs Charlotte Adams <kevin_206morgan@yahoo.co.jp>
- Your Reply Please "Mr.Ben K" <mr.ben717@ig.com.br>
- Gold bars for sale CHIEF EDWIN KOJO <wwbqw553@yahoo.co.jp>
- IS YOUR EMAIL ACTIVE ? RAYMOND BUXTON FOUNDATION <jgenez@digitopar.com.py>
- BIG CASH AMOUNT OF MONEY DISCOVERED (sent from forged email address)
- From Miss Awa Tahiz, Awa Tahiz <awa.tahizz1950@gmail.com>
- Re: Your Abandoned Consignment Is Here In International Airp... James Nelson <www.diamondbank0@gmail.com>
- Greetings and God Bless you from Mrs Grace Barak (sent from forged email address)
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Attn My Dear "Mr.David Mark" <frederick.williams17@cantv.net>
- INVESTMENT elisabet raphael <elisabetraphael48@outlook.com>
- PIPER COMPENSATION HOUSE (sent from forged email address)
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- 09 JULY 2014 LETTER Larry Xhosa <admin@itaic.org>
- TO WHOM IT MAY CONCERN "MR. CHULASINGH VASANTASINGH" <bhc_comm234@hotmail.com>
- CONGRATULATION!! (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR FIRST PAYMENT "Mr. Steven Roseman" <patricia_ukpali1@cantv.net>
- WESTERN UNION WESTERN UNION <speedtrust.courier51@gmail.com>
- We Need Your Permission (sent from forged email address)
- Mr. Micheal John 0060102354287 michealjohn86@yahoo.com Michael john <mj43540@gmail.com>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Re: Unexpected silence?? (sent from forged email address)
- Kennedy Jones Kathie Maltsberger <evonymusrutw@outlook.com>
- GREETINGS, Olivier Vadim <thetruthhim24@godmail.dk>
- Dear Friend Liu Chang <michael.padilha@panambra.com.br>
- GET BACK TO ME "Ahmadi Rahman." <rahman@aol.com>
- Read and get back to me "Mr. X" <attn@myfairpoint.net>
- HELLO Francis kofi <johnkojo21@gmail.com>
- Your Prize "Mrs.Anita Jonhson" <info@mail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- HOW DO YOU DO? Henry Anthony <beabea120@yahoo.co.jp>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... "BARR. JOHN KURTY" <test@acidsurvivors.org>
- Beatrice Dear Friend, Beatrice Batholomew <jndombi@parliament.go.ke>
- Attention, The President matrose khayalethu <matrosekhayalethu@gmail.com>
- GREETINGS SIR Suon Narith <narith_suon@yahoo.com>
- Greetings, Mrs Anita Amams Johnson <adams002anita@gmail.com>
- HELLO Francis kofi <johnkojo67@gmail.com>
- SAME LAST NAME FromHongKong@yahoo.co.jp
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <dsrural@montevideo.com.uy>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... DHL COMPANY <dimartim@alice.it>
- I needs your attention Laila
- HELLO DEAR Olivier Vadim <thetruthhim12@godmail.dk>
- Kind Attention (sent from forged email address)
- Let's talk more (sent from forged email address)
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- CAN I TRUST YOU Capt Robert Kendrick <robert@usarmy.com>
- Message from Mrs. Caroline Mrs Caroline Albert <rev_sistercarol@yahoo.co.jp>
- Business Proposal!!! (sent from forged email address)
- urgent Candy Glory <candyglory123@gmail.com>
- Supply Offer Mr Jacob Mensah <mrsrobinajohnson2010@gmail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Re,Greetings, clark blasius <clarkblasus01@gmail.com>
- TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP,... (sent from forged email address)
- Investment Recommendation (sent from forged email address)
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <htodaro@montevideo.com.uy>
- investment consultant mark don <markdonm@outlook.com>
- MY GOOD DEED Allen and Violet Large <nicolas-louis.duclos@utc.fr>
- From Justice George Williams(Esq)===== I Need Your Urgent. "Justice George Williams(Esq)" <tdjggfjfjg@outlook.com>
- I Need Your Assistance. (sent from forged email address)
- Good Day To You My Good Friend. Mr Jones Terry <carrywilliamsloanfirm2@gmail.com>
- I AWAIT YOUR SOONEST RESPONSE. Alima Sadiq <alimasadiq77@gmail.com>
- investment investment <INFOR@FEDERAL.ORG>
- From Standard Trust (sent from forged email address)
- APPROVED OVERDUE ATM PAYMENT....07/08/14.. (sent from forged email address)
- Hello "Mr. William Peter" <christian.ivaldo@alice.it>
- I Have Attached The Message. Mrs Hendrietta Zulu <luongvh.gv@ninhbinh.gov.vn>
- CONGRATULATIONS (sent from forged email address)
- STRICTLY CONFIDENTIAL "MR. SIMON DORNOO" <dhlexpresdelivery_service@live.com>
- AN URGENT REPLY IS NEEDED. Mr Lionso Duabeam <lionsoduabeam@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <seven_charlotte@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- FZ/XXR/729/0537/BKH0/613X1/UK (sent from forged email address)
- Urgent Mail "Mba Themba" <mthmba@outlook.com>
- FROM STELLY MAKKUO stelly makkuo <stelly_makkuo55555@outlook.com>
- Payment Sent (sent from forged email address)
- Hello lmonticelli@ibcp.fr
- Top Secret From: Mr John Christopher (sent from forged email address)
- Kind Attention (sent from forged email address)
- RE: Offer (sent from forged email address)
- About Your $15.5million Payment (sent from forged email address)
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- Attn My Dear Friend (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR YOUR CONSIGNMENT (sent from forged email address)
- Greetings Edet Oulu <sonita_hen03@yahoo.co.jp>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- 935.470=?iso-8859-1?Q?=2C_00=80?= "El_Gordo_Primitiva" <juan@vps.com>
- Contact Mr. Don Milton For Your Cheque Worth Of $500,000.00usd "United Nations" <unitednations@un.com>
- GOOD DAY "Dr.fredrick Anderson" <massahjoel5050@gmail.com>
- Hello Dear, Sophia Koroma <acolcolm@yahoo.com>
- UN SCAM VICTIM COMPENSATION NOTICE. (sent from forged email address)
- Mr Joo Lee (sent from forged email address)
- (no subject) =?UTF-8?B?IlRldGUgQWhtZWQi?= <teteahmed40@terra.com.pe>
- PLEASE HELP (sent from forged email address)
- For your own interest. caesar@gdexpress.com
- I NEED YOUR HELP FOR THIS TRANSFER. Please reply me through ... hanan omr <hanan.omr0014@aol.fr>
- FROM MR. IBRAHIM LAMORDE. (CHAIRMAN) (sent from forged email address)
- YOU ARE INVITED TO PARTICIPATE IN THE I.Y.W.F 2014 CONFERENCE Susan Williams <susan_4104@libero.it>
- SECURED BUSINESS "filamarrti@filamart.pe" <filamarrti@filamart.pe>
- Mrs.Cynthia Deless "Mrs.Cynthia Deless" <visualkeichick@yahoo.co.jp>
- Attn My Dear "Mrs. Joy Beland" <silvano.santolini@alice.it>
- FEDERAL BEREAU OF INVESTIGATION (sent from forged email address)
- Attention dear CEO / President, "Mrs. Regina Watson" <cursos@sindcontsp.org.br>
- THE TRUTH ABOUT YOUR PAYMENT!!! (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- Final Payment Notification "MRS. JOY BRIGHT" <joybright@libero.it>
- Urgent David Starr <thedavidstarr@gmail.com>
- Re: New Order No.BT010714 sales6 <ywang1@suntakpcb.com>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- =?UTF-8?B?TWFrZSB5b3VyIGludGVyZXN0IHJhdGUgY29ycmVzcG9uZHMgdG... "=?UTF-8?B?UmF5aW5n?=" <info@favore.com.tr>
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Private & Confidential Memo. (sent from forged email address)
- =?utf-8?Q?FELICIDADES_SKL_GERMAN_ganador_de_loter=C3=ADa_de_... Timothy Chigozi <bd777m@yahoo.com>
- TRANSFER UPDATE! "HON. (MR) K ANDEM" <teste@tvu.unesp.br>
- Crude oil sales Rep (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Mrs. Susan Earl" <pianetaanimalipozzuoli@alice.it>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- GALLOWAY'S TRANSACTION M Galloway <ecowas.2006@gmail.com>
- revenir à moi bientôt Mariam Urwa Ojode <ojodeemariam@gmail.com>
- RE: ROGER JCI LIMITED <jcrog204@terra.com.co>
- WE THE FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR Y... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr. Alexis Rollins" <alexisrollins233@yahoo.com>
- Respond for confirmation "Mrs. Liliane Bettencourt" <adsl@sunet.com.au>
- Dear:Beneficiary, (sent from abused email account)
- Awaiting Response. patrick kumuna <kumunapatrick11@gmail.com>
- DEAR VALUED CUSTOMER (sent from forged email address)
- Revert Back!!!!! (sent from forged email address)
- REPLY SGT ALLEN MOORE <teste@tvu.unesp.br>
- From Dr Smith Johnson(very URGENT PLEASE) (sent from forged email address)
- HELLO GOOD DAY (sent from forged email address)
- From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mr Spatricia <mrs_mellisa2@yahoo.co.jp>
- Request for Joint Venture (sent from forged email address)
- (no subject) LOAN OFFER <teste@tvu.unesp.br>
- UNITED BANK FOR AFRICA. (sent from forged email address)
- International Monetary Fund(IMF) IMF <cudv@ninhbinh.gov.vn>
- YOUR ATTENTION (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
... CITIBANK OF LONDON UK <o_citibank@rocketmail.com>
- Your Pending Bank Draft (sent from forged email address)
- Your Funds Is Been Ready For Transfer!!! (sent from forged email address)
- Greetings From Miss Chantal Colins Chantal Colins <lesnipotis@hotmail.fr>
- Thank You Chantal Colins <le-saint-philibert@hotmail.fr>
- ANIMAL VACCINE HERBAL SEED (sent from forged email address)
- Diplomat Anthony Penna Anthony Penna <legal-tabo@ray.ocn.ne.jp>
- Re: OF MUTUAL INTEREST (sent from forged email address)
- Attn : My Dear, Be the Next of kin.. (sent from forged email address)
- Halten Sie diese für sich selbst, ist es wichtig, (sent from abused email account)
- PLS GIVE URGENT ATTENTION Admin . <support@hostgatorcouponcodeworld.com>
- GET BACK TO ME "Ahmadi Rahman" <rahman@telus.net>
- Hello (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Business Inquiry jamesbanny45@godmail.dk
- hello teslim abubakar <teslimabubakar003@gmail.com>
- Attention My Dear, "Mr Henry Uba." <mikeinnocent596@gmail.com>
- Ask me for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- DEAR ELECT (sent from forged email address)
- SALES REPRESENTATIVE NEEDED abdulla@transahara.com
- DO YOU NED A LOAN loanfinanceial@rediffmail.com
- Your Fund Release Notice!!! (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Re: OF MUTUAL INTEREST (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Business Inquiry jamesbanny61@godmail.dk
- hi teslimabubakar004 <teslimabubakar004@gmail.com>
- RE ~~ (sent from forged email address)
- Attention !! Grant Award Payment <gisoli2002@cantv.net>
- Lieber Freund "Dr. Zuli" <zulihu483@gmail.com>
- VERY IMPORTANT MESSAGE Zarani Miller <aisha_aish1@yahoo.co.jp>
- =?UTF-8?Q?Urgent!_Votre_R=C3=A9ponse_Favorabl?=
=?UTF-8?Q?e... "Mme CARROUCHE CHRISTINE G." <pensante.domenico@alice.it>
- US Ambassador to Nigeria "Mr.James F. Entwistle" <tntexpressccnig@careceo.com>
- hello stanley kone <stanleykone220@gmail.com>
- AVIS DE RECRUTEMENT AU CANADA DIRECTION INTERNATIONAL WORK <mirodo@alice.it>
- Greettings From Mrs.Mary David "Mrs, Mary David" <marydavid2014@outlook.fr>
- Re: Confidential Email ... "Mr. Juan Morato" <jan-morten.eidsheim@broadpark.no>
- Kindly respond . (sent from forged email address)
- FROM BANK OF GHANA REGARDING YOUR OVERDUE PAYMENT FUND (sent from forged email address)
- ATM Card Ready To Be Dispatched.... (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA DIRECTION INTERNATIONAL WORK <mirko.monti.txbo@alice.it>
- Attn/Dear "Mr.MIKE BEN" <nicdme@alice.it>
- PO Mr Hafij <hafij@tanzilatextile.com>
- Dear Winner, BMW LOTTERY PROMO <lijing@bjnac.gov.cn>
- BUSINESS CONSULTANT!' (sent from forged email address)
- THANK'S FOR YOUR EFFORT! Des Harrison <dsharrison17@outlook.com>
- GET BACK TO ME AS SOON AS POSSIBLE Rodger Sandeen <jessmark1344@gmail.com>
- URGENT REPLY NEEDED. (sent from forged email address)
- From Miss Anita Simon Bamba Miss Anita Bamba <simonn_ba@yahoo.co.jp>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- Good Day My Dear. Mrs Sabina <mrs.sabina112@hotmail.com>
- ASKING FOR YOUR ASSISTANCE gladysdia1@mail15.com
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- Good Day My Dear. Mrs Sabina <sabina9112@hotmail.com>
- YOUR PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Attenton (sent from forged email address)
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Re (sent from abused email account)
- TRANSFER SUM OF $70.500.000.00 (SEVENTY BANKING INSTITUTION"<info@imail.com>
- good day amina hassan <hassan_amina2007@yahoo.fr>
- From Mrs. Kady Ibrahim. kady brahimcourlibaly <kadyibraimcourlibay@gmail.com>
- CHEQUE OF $2.8M USD (sent from forged email address)
- FROM MHD QABBANI HAFEZ Mhd Qabbani Hafez <hafezqabbani@yahoo.com>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- ASKING FOR YOUR ASSISTANCE Gladys Dia <julietraphael2222@outlook.com>
- Dearest in Christ, "Mrs. Salome Koffi" <favuorbabydate@yahoo.co.jp>
- Re: Charity offer "Mrs Lilian BettenCourt" <l.bettencourt@outlook.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Urgent Message From Miss Yasmin Hassan msaminagolden <msaminagolden@gmail.com>
- Re: From Mr. Joe Gadisu... "Mr. Joe Gadisu" <mrjoegadisu@yahoo.com>
- =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <ass.loic@tin.it>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Dr.sabastine benson" <carrozzeria.sg@alice.it>
- FIDELITY BANK PLC,REF:(FBPLC/1414LAG). regi ihegi <ihegiregi@outlook.com>
- Urgent mail Eric Barry <eric3barry@gmail.com>
- ONCE MORE CONGRATULATION!!! (sent from forged email address)
- From Miss Fatim Kamara. Fatima Kamara <fatimaklawr@yahoo.co.jp>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER williams <williamssusan_sss1@yahoo.co.jp>
- FIDELITY BANK PLC,REF:(FBPLC/1414LAG). ihh regnald <reginaldiheji@outlook.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- DRIVER NEEDED ! ! ! (sent from forged email address)
- [¥iºÃ©U§£«H] Dear Sir/Madam, "Mr. Peter Andrew" <mrpeterandrew777@yahoo.com>
- Hello Jeniffer Ongpin <jeniffer_ongp@hotmail.com>
- Legitmate Offer Attorney Yurcel Hikmet <att.yurcel.hikmet@gazeta.pl>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- Dear Friend. Doris wong <dmmwong225@gmail.com>
- COMPLIMENT Chin Rai <raichin45@gmail.com>
- please help me Wainny Obaseka <wainnyobaseka@ymail.com>
- Contact Payment Agent immediately (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- U.S.A. HomeLand Security Department. HOMELAND SECURITY DEPARTMENT <nancy28_dawson2000@yahoo.co.jp>
- =?UTF-8?Q?Value_Attention;_(US$2,500,000.00)=E2=80=8F?= "Mrs. Linda Conti" <faprimavera@alice.it>
- Donation From Mrs Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
- Dear Richard Spray "Mr. Lars Lippert" <larslippert@hotmail.com>
- Dearest one. Good day and how are you together with your fa... Esther & Jones Jomkoma <eliz_003kam@yahoo.co.jp>
- From The Desk Of Barrister Anuman & Associate Chambers....10... "Anuman Tan" <liying@hncz.gov.cn>
- YOUR PAYMENT Steven Clifford <stclifford10@libero.it>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?Value_Attention;_(US$2,500,000.00)=E2=80=8F?= "Mrs. Linda Conti" <luigi178@alice.it>
- This Message Is Respectfully Yours Amina Kipkalya <miss.nancy1@aol.de>
- hi james wolf <jameswolf@outlook.fr>
- Hello, Barbara Johnson <barbara000555555@libero.it>
- From Mrs Bridggie William in sick Bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
- Dearest in Christ Grace Scott <suzukikohei323@yahoo.co.jp>
- Hi, james madan <rahmanabello@gmail.com>
- PAYMENT CONPENSATION NOTICEh (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) Fund Release Department <info@euroxx.gr>
- Apostolic Greetings !!!, "Mrs.Margaret Bambino" <mrsjenniferedward54@yahoo.co.jp>
- Contact me urgently Zida Zograna <bipratip.anarja@gmail.com>
- 3% Loan Offer Apply Today (sent from abused email account)
- ((((Congratulations! YOUR EMAIL won SHELL lottery 2014)) <sales2@parekhnet.com>
- Attn: Mrs Ada Godwin <edwin123@cantv.net>
- good day "MR FRANK COOL," <morgante.e@alice.it>
- VITAL INFORMATION !!! (sent from forged email address)
- I have a proposal for you, if you are interested. "we are" <miss_emma28@yeah.net>
- Re: Transmit Advice ala.melkumyan@gmx.com
- Attn: "Mr. Kate Bruno" <edwin123@cantv.net>
- PAYMENT PROCESSING CENTER. (sent from forged email address)
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <andersonluga00@gmail.com>
- This is a business proposal John Kalou <john4kalou@gmail.com>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- FRANK BAILEY(get back to me toda (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- TO THE OWNER OF THIS EMAIL Ms Miriam Omar Amin <asimibrahim03@gmail.com>
- good day "MR FRANK COOL," <turchi44@alice.it>
- WAITING FOR YOUR URGENT RESPONSE!! "BARCLAYS BANK LONDON PLC"
<mitchelled.hahns@yahoo.co.uk>
- Attention:Dear Friend, Zaynab Ibrahim <zaynabibrahim76@gmail.com>
- =?UTF-8?B?UkU6IENPTVBFTlNBVElPTiBBV0FSRCBOT1RJRklDQVRJT04=?= =?UTF-8?B?cmljaGFyZCBtb3JyaXM=?= <morris_richard@mail.ru>
- My Beloved in the Lord, Mrs Rita Daniel <ritadaniel01@voila.fr>
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- De Miss Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVERY "Mr.David Johson" <test@acidsurvivors.org>
- REPLY "nagno kodja n'tignipou" <nagno.kodja@gmail.com>
- $47.1million dollars. "Mr. Hung Lee"<jonathan@dhblair.com>
- Hi. (sent from abused email account)
- My Dear Please Save My Inheritance, jeanvincent.vincent27@godmail.dk
- ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Smith Daye" <richard@polaris.net.tw>
- ABOUT YOUR FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
- My Offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- LETTER OF GOOD INTENT..(1) "ADEBOLAJI COLE." <adebolajiyinkacole@outlook.com>
- Hello!! (sent from forged email address)
- Your Donation "Charles F, Feeney" <antonio.lambertixsda@alice.it>
- Your name John <barristerjohnezegi@gmail.com>
351 entries -- last updated: 2014-07-10 16:38 UTC
Sender domains:
- acidsurvivors.org (2), alice.it (18), amnet.com.ni (1), aol.com (2), aol.de (1), aol.fr (3), att.net (1)
- bjnac.gov.cn (1), blacktowerfm.com (1), broadpark.no (1)
- cantv.net (5), careceo.com (1)
- dhblair.com (1), digitopar.com.py (1)
- estate.ocn.ne.jp (1), euroxx.gr (1)
- favore.com.tr (1), federal.org (1), filamart.pe (1)
- gazeta.pl (1), gmail.com (51), godmail.dk (3)
- hncz.gov.cn (1), hostgatorcouponcodeworld.com (1), hotmail.com (6), hotmail.fr (2)
- ig.com.br (1), imail.com (1), itaic.org (1)
- krao.ru (1)
- libero.it (4), live.com (1)
- mail.com (1), mail.ru (1), mobitelnet.lk (1), montessorigroningen.nl (1), montevideo.com.uy (2), myfairpoint.net (1)
- ninhbinh.gov.vn (2)
- outlook.com (16), outlook.fr (2)
- panambra.com.br (1), panoramacasa.com (1), parekhnet.com (1), parliament.go.ke (1), polaris.net.tw (1)
- ray.ocn.ne.jp (1), rediffmail.com (2), rocketmail.com (1)
- sindcontsp.org.br (1), sunet.com.au (1), suntakpcb.com (1)
- tanzilatextile.com (1), telus.net (1), terra.com.co (1), terra.com.pe (2), tin.it (1), tvu.unesp.br (5)
- ukrpost.ua (1), un.com (1), undp.org (1), usarmy.com (1), utc.fr (1)
- voila.fr (1), vps.com (1)
- winklersrl.com.ar (1)
- yahoo.co.jp (43), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.tw (1), yahoo.fr (2), yeah.net (3), ymail.com (1)
Anti-fraud resources: