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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.
- Hello dearest williams catim <williamscatim02@hotmail.com>
- My name is Miss Mary Godswill Goodluck.I am contacting you t... "Miss.Mary Godswill" <maaiib_2008@yahoo.co.jp>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Contact Money-Gram Payment (sent from forged email address)
- Hello. (sent from forged email address)
- From: Mr.George Culmer.... Mr George Culmer <mrgeorge802@yahoo.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus265@gmail.com>
- International Monetary Fund(IMF) IMF <cudv@ninhbinh.gov.vn>
- Greetings Charity Sampson <hertog@excite.co.jp>
- Immediate Transfer of a Part-Payment of US$5,800,000.00 Barclays Bank PLC <thomas.suseno@wingsagro.com>
- From Mrs Jessica meyer Jessica Meyer <mrsali61@yahoo.co.jp>
- JV Partnership Inquiry Eric Michael <info.1.inquiry@gmail.com>
- Dearest in the Lord Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Final Decision(The Truth Of The Matter) Dr Kingsley <information.mail951@virgilio.it>
- Hello dear. "Mrs. Suzan Catim" <suzancatim2005@yahoo.fr>
- FROM MRS GRACE MAMDA FROM MRS GRACE MAMDA <gracemandaoffice48@gmail.com>
- Re: Department of Foreign Exchange control (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Hello dearest williams catim <wcatim1@hotmail.com>
- MY DEAR FRIEND (sent from forged email address)
- CONGRATULATION, (sent from forged email address)
- ORGENT ATTEND NEEDED (sent from forged email address)
- Thank God I Found You !!! (sent from forged email address)
- INVESTMENT. (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]b> (sent from forged email address)
- Last time (sent from forged email address)
- Attention: (sent from forged email address)
- TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP,... (sent from forged email address)
- re "First Trust Loan" <hsimpson@sunet.com.au>
- REPLY URGENT reception <reception@clubbondijunction.com.au>
- =?UTF-8?Q?PLEASE_REPLY_AS_SOON_AS_POSSIBLE=E2=80=8F?= Freeman Paul <drkingpaul@gmail.com>
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- FW:swift "Mr. Abdul Nasser Sokariah" <Bashir@allergist.com>
- RE:CLAIM (sent from forged email address)
- If you are the beneficiary kindly contact us back (sent from forged email address)
- ..................URGENT REPLY ................!!! (sent from forged email address)
- 2ND NOTICE AGAIN (sent from forged email address)
- ABOUT YOUR DELAYED FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
- Hello My Dear. (sent from forged email address)
- My good friend, mrrpatrick1@yahoo.co.jp
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda210@gmail.com>
- Revision to Your Amazon.co.uk Account (sent from forged email address)
- RE: TO YOUR ATTENTION!!! "DR. DONALD KABERUKA" <lijing@bjnac.gov.cn>
- 2ND NOTICE AGAIN "Admin Staff" <dm2300@tiscali.co.uk>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=3B=3B?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <ass.loic@tin.it>
- Asalaam Alaikum "Mrs.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- GOOD NEWS!! (sent from forged email address)
- DBL: {{{^MYSTERY SHOPPER WANTED^}}} (sent from forged email address)
- AMITIE "Jaana" <johanjaana@yahoo.fr>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <g_morgan2011@yahoo.com>
- PAY ATTENTION PLEASE Magna Bamba <cmbogo@judiciary.go.ke>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- Hello Dear from Mrs. Suzanne Jones, Suzanne Jones <suzannej2011@outlook.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from abused email account)
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- loan ''Hyde Finance Company''<charlesadams32@rediffmail.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
- PLEASE LET ME KNOW WHAT YOU THINK "Yours Sincerely,Joseph Arum" <davidballardau@yahoo.com>
- YOUR CASHIER CHECK R <marco.leali@alice.it>
- Greetings (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- URGENT (sent from forged email address)
- Dear Friend My name is David Kurlins.I'm contacting you to a... David Kurlins <david_kurlins12@yahoo.co.jp>
- Apostolic Greetings !!!, "Mrs.Margaret Bambino" <mrsjenniferedward54@yahoo.co.jp>
- PLEASE LET ME KNOW WHAT YOU THINK "Yours Sincerely,Joseph Arum" <post.officebenin@ymail.com>
- From Ms. Abigail Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba91@godmail.dk>
- PLEASE LET ME KNOW WHAT YOU THINK "MR.JOHN WALKER." <westeru26@gmail.com>
- Hello Dear from Mrs. Suzanne Jones, Suzanne Jones <suzannej2012@outlook.com>
- Good News From Heathrow International Airport UK (sent from forged email address)
- CONGRATULATIONS! Coca-Cola Lottery <coca-cola.lottery@lottery.com>
- Dearest in Christ, Mrs Toniadoo Johnson <tonyadoo1@yahoo.co.jp>
- Final Decision(The Truth Of The Matter) Dr Kingsley <officedesk44@virgilio.it>
- Urgent! (sent from abused email account)
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- This is Ambassador James f. Entwistle. The United State of A... "Ambassador James f. Entwistle" <ambass.jamesf.entwistle@hotmail.com>
- ** NEW MESSAGE ** (sent from forged email address)
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- Verzweifelte Hilfebedarf "Ali Ibrahim"<beijing@mail.chinakeb.com>
- QATAR FOUNDATION (sent from forged email address)
- GREATING FROM GAMBIA Kojo Micheal <kojomicheal9@gmail.com>
- PLEASE LET ME KNOW WHAT YOU THINK "MR.JOHN WALKER." <lindaibrahim596@gmail.com>
- Investment Portfolio quanhan1953@aliyun.com
- YOUR URGENT ATTENTION NEEDED Owen Olaniyi <owen@bankers.com>
- Good morning,Attn: Reply Sincerely Bar JOHN KURTY <standhlardbk104@gmail.com>
- Attn My Dear , Mrs GRACE JOHNSON <mircoformaggi@alice.it>
- ATTENTION "Publishers Clearing House" <prizealert@pch.com>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=54=61=6D=6D=79=20=4D=61=72=75=66=75?= <tammymaruf@walla.co.il>
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- CONTACT LAWYER GANI FOR YOUR INHERITANCE/COMPENSATION (sent from forged email address)
- Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
- Re:Euro Millions Lottery Winner (sent from forged email address)
- VITAL BUSINESS (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mrsmch003@outlook.com>
- UNFINISHED TRANSFER..... (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- From Hon: Mr.Douglas Jr (Goodnews)! " Mr.Douglas Jr ESQ" <maurizio.costanzu1ce@alice.it>
- The Truth About Your Funds (sent from forged email address)
- READ FOR YOUR BETTER UNDERSTANDING "Dr. Ndugu William" <topiano6951@miracle.ocn.ne.jp>
- Nickael Wood's estate "Nickael T. Wood" <luigibedeschi@alice.it>
- READ!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hello Dearest, marine agogue <marilobouabre5@yahoo.co.jp>
- GOOD NEWS!! (sent from forged email address)
- Re: Your Abandoned Consignment Is Here In International Airp... James Nelson <www.diamondbank0@gmail.com>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- Dear Friend ! (sent from abused email account)
- Patnership "Nelson Brown" <nb@standardchartered.com>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- TRANSFER CONFIRMATION (sent from forged email address)
- ATTN::: Attention Recipient "UPS COURIERS" <info@net.com.net>
- don de soeur . Rebacca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- DRIVER NEEDED #LCH (sent from forged email address)
- Greetings from olive, olivedukson332 <olivedukson332cccc@libero.it>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- BeHold - Good Morning.. (sent from forged email address)
- Can I Confide In You "Mr. George Culmer" <g.culmer07@hotmail.com>
- ALLUVIA GOLD DUST-AU22KARAT "Mr. Elhadji Usman" <elhadjiusman@gmail.com>
- FROM FACEBOOK (sent from forged email address)
- Dear Friend Rahmani <abdulaiye@aol.fr>
- Info:Funding "Amber M Clancy" <alara@dirsamty.com>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- (no subject) Mrs Rose James <franco.schiavon@alice.it>
- RE.Be My Partner To Invest "Thomas Kosombo" <thomaskosombo56888@gmail.com>
- Urgent: From Barr. Phillip Passman "Philip Passman" <info@lawfirm.org>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Mrs Jane Udonachi <cicciosacco@alice.it>
- 2ND NOTICE AGAIN Admin Staff <dm2300@tiscali.co.uk>
- your Approved payment Sum of $10.5Million Dollars via ZENITH... "Mr. Peter Uba" <lijing@bjnac.gov.cn>
- GOOD NEWS BANK OF GHANA <philipjonathan5@gmail.com>
- ASKING FOR YOUR ASSISTANCE Gladys Dia <gladysdia333@mail333.com>
- rePAYMENT CONPENSATION NOTICE, (sent from forged email address)
- FINAL AND LAST NOTICE!! engicove@abbmail.com
- CONTACT DHL FOR DELIVERING OF YOUR MASTER CARD (ATM) "Mrs, sophie Antoine" <info.serviceses1@gmail.com>
- Hello diwamik <diwamik65@godmail.dk>
- RE:INVESTMENT (sent from forged email address)
- ! =?UTF-8?Q?F=C3=89LICITATION=20!!!!VOUS=20=C3=8ATES=20L=27H... HEINEKEN <service.info@heineken.org>
- Urgent response is needed... "Tain Liu" <marketing@ezcomunicacao.com.br>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS "UNITED NATION REFUND" <baxigroupltd@ymail.com>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... patricia konan <emm_john22@yahoo.co.jp>
- Hello diwamik <diwamik67@godmail.dk>
- Hello diwamik <diwamik72@godmail.dk>
- I greet you in good Faith "Mr. Tony Ibe" <mkddadus@yahoo.com>
- Hello diwamik <diwamik63@godmail.dk>
- CENTRAL BANK COMPENSATION REWARD "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- Apology Letter on Your Pending Charity (sent from forged email address)
- Please get back to me immediately (sent from forged email address)
- Dear Sir/Madam Are You Aware of This Claimant? "United Bank For Africa" <info@uba.com>
- From Mr.Anatoly Rupakov "Andrusyak Vann" <info@tradelinkers.com>
- Contracts for supply of agricultural and other equipments. "K. Dayantha" <gisoli2002@cantv.net>
- Mrs.Murtaza Bhutto. Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- Hello (sent from forged email address)
- Request for Partnership. "Mr. G Mann" <garymann_com@yahoo.com.my>
- Please read carefully(Strictly Confidential) Mr Robert Kiki <chantal.dunoir@gmail.com>
- Please read and get back to me
- TO YOUR CONCERN 54.197.43.128 (sent from forged email address)
- ORGENT ATTENTION NEEDED (sent from forged email address)
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>"@svmailsar00.saren.gob.ve
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Greetings Ted Lawrence <tedlawrence4@aol.fr>
- Your Funds Is Been Ready For Transfer!!! (sent from forged email address)
- :SPAM: ALL FOREIGN PAYMENT OFFICES (sent from forged email address)
- From: Mr.Paul Eric.... Mr George Culmer <mrpaul641@yahoo.co.uk>
- Your E-mail Dated Of 11/07/2014 (sent from forged email address)
- Hi dear (sent from forged email address)
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <headoffice@ecec.org.np>
- Re Postal Service Offer (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- From Capt.Jones A Couch/ READ CAREFULLY jonescouch15@godmail.dk
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- Please reply urgently Mrs.Teresa Stang<info@link.net>
- USA/FRANCE INVITATION GLOBAL CONFERENCE MEETING!!!! (sent from forged email address)
- From Daniel Smith (sent from forged email address)
- HELLO =?utf-8?q?=22Contact=22?= <contact@swiftinternational.eu>
- Hi dear Mrs Monica Lewis <orphanrequest@yahoo.co.jp>
- I believe you receive this message / please reply asap Srivastava Manishi <mrs.ngozi.okoi@gmail.com>
- Greetings in the name of God. morine maxwell <morinemaxwell@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- 500,000Pounds awaiting for pick-up.contact: wu.transfer001@q... Miguel =?utf-8?Q?Narv=C3=A1ez_?= <mnarvaez@cortenacional.gob.ec>
- Personal (sent from forged email address)
- Greeting to you, Stella Jjohn <martha.steven@rocketmail.com>
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- I SEEK YOUR REPLY "Great K. Bekoe" <llr@cusat.ac.in>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- CAN I TRUST YOU. "DR . JOHN LEWIS " <j66559@gmail.com>
- GOOD NEWS FROM AGENT JOHN ROMANO (sent from forged email address)
- **contact the diplomat for your delivery** "Mrs.Ginette st-Paul" <mardarco@alice.it>
- RE: TRANSFER OF $US38.5M INTO YOUR ACCOUNT. (sent from forged email address)
- Dear Friend!! Goodday, "Alhaji Ibrahim H. Dankwmbo" <danny@sunwell.com.tw>
- PA JOB DESCRIPTION__<> (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <williamssusan_011@yahoo.co.jp>
- Attention Lucky Recipient, (sent from forged email address)
- Hello Dear Mrs Mirian Rajiha <info1@tickettoride.in>
- [SPAM?] Please reply!! "Heather Walker" <hwalker34@blumail.org>
- Proposal Leung W Lok <sietje.vdb@telenet.be>
- 935.470=?iso-8859-1?Q?=2C_00=80?= el.gordo@spainmail.com
- FROM:MRS SAFIA DARWISH "Mrs.Safia Darwish" <test@correct.go.th>
- For Discussion Business Proposal (sent from forged email address)
- UNITED NATION COMPENSATION (sent from forged email address)
- IMMIGRATION OFFICE IMMIGRATION <lijing@bjnac.gov.cn>
- TEST......GOD BLESS YOU AS YOU READ (sent from forged email address)
- Hi,I am hopping to find a man of my dream Karla Eric <jndombi@parliament.go.ke>
- Can you receive and manage this fund? (sent from forged email address)
- my subject info@loan.com
- From General ABUBAKAR ALI from Libya; abubakar ali <hoki0207@yahoo.co.jp>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Attn/Dear "Mr.Fred William" <nicdme@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Illegal Procedures Holding Your Overdue Funds "A. Williams & Co. (Solicitors)" <lijing@bjnac.gov.cn>
- Hi Sir poyser2221@gmail.com
- Attention: Beneficiary... "Mr. GoodLuck Smart" <mrsmart@rediffmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- Dear My Good Friend. MR ISACC KWESI <liz.glynn@btopenworld.com>
- Attn/Dear "Mr.Fred William" <peter.simon@alice.it>
- Hello (sent from forged email address)
- Re: Can You help Me Invest $35M Usd (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Private Message Joseph Camara <vladimir@jettv.rs>
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <daniela.pontiggia@alice.it>
- =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <kefasfelice@alice.it>
- From Mrs Monat Adama. info rproject <ahmed.salif.1@gmail.com>
- Look forward to your urgent response "kamelia" <kamelia@ksb.bg>
- @DONATION FROM MARY (sent from forged email address)
- Re:Project Email. Jin Chung <felipeabarcenas@hotmail.com>
- Your Fund Release Notice!!! (sent from forged email address)
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Re: direction of your (ATM CARD) Package. (sent from forged email address)
- my subject edpymealternativa@alternativa.com.pe
- Promotional Award "INFO.MERCEDES-BENZ" <MERCEDES@INFO.ohsever.hostingwebperu.com>
- Beneficiary 7766173022 <frankwoodward@orange.pl>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). (sent from forged email address)
- From Mrs Monat Adama. info rproject <mr.omaryobana@gmail.com>
- Attention: Scam Victims. MR.IBRAHIM LAMORDE <info.service@yahoo.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
- $5,000,000.00USD... (sent from forged email address)
- HELLO Williams Smith <williams_smith61@yahoo.com>
- Attn JAMES BRUNO <jennypro@alice.it>
- =?windows-1256?Q?I_need_you?= =?windows-1256?Q?r_urgent_r?=
... ruth robert <ruthrobert6@hotmail.fr>
- I need your help. "Mercy Kings" <mercykings55@yahoo.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- My Name is Mr.Kabora Anatoni;Call me;+226 74785997 Kabora Anatoni <kaboraanatoni@gmail.com>
- Dearest in Christ Grace Scott <suzukikohei323@yahoo.co.jp>
- Next of kin (sent from forged email address)
- loan ''Hyde Finance Company''<charlesadams31@rediffmail.com>
- Re: Purchase Order Maihandoost Company <davidhuynh@gianworld.com>
- (no subject) =?UTF-8?B?Ik1pc3MgTWVkaWFsYSBSbWlvIg==?= <y.princess@terra.com.co>
- Attn:Sir/Madam Goodnews From UNICEF (UK). (sent from forged email address)
- hi Doris nwambu <doris.sexy4great@gmail.com>
- [***** SPAM 3.9 *****] RE:Finance your investment with our c... Williams Tom <williamstom010@hotmail.com>
- RE WELCOME TO MY WORLD OF OPPORTUNITIES CLEMENT UMAH <clement_umah@yahoo.com>
- 176 GOLD BARS FOR SALE ON CREDIT (sent from forged email address)
- Re: Purchase Order Maihandoost Company <admirmr@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- I Will Help (sent from forged email address)
- Mail from Seyit. (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Good day to you Dear friend, Sarah Madani <sarah_koffi200@yahoo.co.jp>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Info Real Estate Investment!! Silver Omar <silveromarjr@gmail.com>
- URGENT MATTER "Hall Jackson" <reachus@inwebz.com>
- Investment assistant is needed Mrs Dowell Oliver <ali_hazzanali@hotmail.com>
- Re: Franklin Glover (sent from forged email address)
- Hello Dear, Sophia Koroma <korstouj@yahoo.com>
- Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- Requesting Indian Business Associate. "Dr. Robert Tim Ondrovic" <drroberttim.ondrovic@mail.ru>
- From Mrs.Stella John. STELLA JOHN <stellajohn228888@gmail.com>
- Hi "Sussy Pat." <ennamocha@yahoo.com>
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- VERY IMPORTANT NOTIFICATION, "Ayesha Gaddafi" <info@yahoo.org>
- PLEASE HELP ME kadia dabi <kadiadabi2014@gmail.com>
- From Hon Ms Mary Samuleh Ms Mary Samuleh <tottotti@alice.it>
- Re: Letter of Intent (sent from forged email address)
- 10-07-2014 loans@yahoo.co.uk
- Re: Purchase Order Hovmand Ltd <pin1us@videobank.it>
- From Miss. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- Am waiting to hear from you (sent from forged email address)
- Immediate Approval. (sent from forged email address)
- Greetings "Dauda M. Jakama" <lisakareem1@gmail.com>
- Dear Child of God mrs gift adel <rosemarydavis04@yahoo.co.jp>
- Compensation by Atm Debit Card (sent from forged email address)
- Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <info@lee.com>
- Business Inquiry James Mba <jamesmba151@godmail.dk>
- Re: Purchase Order Hovmand Ltd <mladenboskoski@gmail.com>
- CONTACT ME BACK URGENT!!! (sent from forged email address)
- I AM THE NEW APPOINTED MANAGER, REGULAR MAIL POST OFFICE, PO... "Barr. Sam George" <swsolomonwilliam76@gmail.com>
- =?utf-8?B?RnJvbSBQYXJpc2ggUHJpZXN0IG9mIFN0IEFudGhvbnnigJlzIE... Dan Anthony <naco_tureh201@yahoo.co.jp>
- URGENT ASSISTANCE (sent from forged email address)
- (no subject) "Joseph Tang" <robertyongg@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
304 entries -- last updated: 2014-07-12 15:23 UTC
Sender domains:
- alice.it (13), allergist.com (1), aol.fr (2)
- bankers.com (1), bjnac.gov.cn (4), blumail.org (1), btopenworld.com (1)
- cantv.net (1), clubbondijunction.com.au (1), correct.go.th (1), cortenacional.gob.ec (1), cusat.ac.in (1)
- dirsamty.com (1)
- ecec.org.np (1), excite.co.jp (2), ezcomunicacao.com.br (1)
- freelotto.com (1)
- gianworld.com (1), gmail.com (37), godmail.dk (6)
- heineken.org (1), hotmail.com (7), hotmail.fr (1)
- info.ohsever.hostingwebperu.com (1), inwebz.com (1)
- jettv.rs (1), judiciary.go.ke (1)
- ksb.bg (1)
- lawfirm.org (1), lee.com (1), libero.it (1), link.net (1), lottery.com (1)
- mail.chinakeb.com (1), mail.ru (1), mail333.com (1), miracle.ocn.ne.jp (1)
- net.com.net (1), ninhbinh.gov.vn (1)
- orange.pl (1), outlook.com (4)
- parliament.go.ke (1), pch.com (1)
- rediffmail.com (4), rocketmail.com (1)
- standardchartered.com (1), sunet.com.au (1), sunwell.com.tw (1), swiftinternational.eu (1)
- telenet.be (1), terra.com.co (1), tickettoride.in (1), tin.it (1), tiscali.co.uk (2), tradelinkers.com (1)
- uba.com (1), ukrpost.ua (1)
- videobank.it (1), virgilio.it (2)
- walla.co.il (1), wingsagro.com (1)
- yahoo.co.jp (37), yahoo.co.uk (1), yahoo.com (10), yahoo.com.my (1), yahoo.fr (4), yahoo.org (1), ymail.com (2)
Anti-fraud resources:
