|
|
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.
- I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- From Mrs Nicole Marois Mrs Nicole Marois <mrs.nicolemarois3333@outlook.com>
- I am Rita William (20 years) the only surviving child of lat... Rita William <ritawilliam919@gmail.com>
- RE : WIRE TRANSFER/AUDIT UNIT. (sent from forged email address)
- From Justice George Williams(Esq)===== I need your urgent. "Justice George Williams(Esq)" <info@outlook.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- LIEBE (sent from forged email address)
- CONGRATULATIONS Jan Elliason <markben11@cantv.net>
- New Message (sent from forged email address)
- COMPENSATION FROM THE UNITED NATIONS "UNITED NATIONS" <unitednations9@outlook.com>
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <giordano.vigano@alice.it>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam!!!?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- Re: Claim Your Donation Award "Qatar Foundation" <infoqtr@live.com>
- Hello Dear, Rihab Manyang <rihab0034444444444444444444444@libero.it>
- Re:Benefits(Do not ignore) "Richard Norman" <terese@trastel.com>
- Urgent (sent from forged email address)
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
- May The Peace Of The Lord Be With You "Mrs. Cynthia Williams" <consult@golnet.com.br>
- Dearest in the Lord Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Trust and Confidentiality, Dr Koffi Koffi Martins <naco_tureh201@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba544@godmail.dk>
- Reference of your lottery winnings (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Greetings, sharma richmond <richmondshar07@hotmail.com>
- INFORMATION!!! "PAYMENT REFUND COMMISION OFFICE" <ali@prc.com>
- RE MARK "J C Mark" <fidelitybank@wss-id.org>
- OFFICIAL LETTER AND NOTIFICATION FROM CITIBANK GROUP. "Mrs. Elizabeth Phillips" <barclarysbankuk@yahoo.ca>
- Your Payment. "DR BARRY GROOT" <sergios@noc.uoa.gr>
- Greetings, sharma richmond <richmondshar08@outlook.com>
- GOOD NEWS (sent from forged email address)
- Dearest Friend. estell ashawu <esta.2002@hotmail.com>
- Please Read "Mr. James Smith" <agricultura2@pmtcoroas.com.br>
- PLEASE FOR GOD SAKE I NEED YOUR HELP Lukman Jaji <courier.express99@googlemail.com>
- INVESTMENT OFFER "Mr. Richard McNamara" <richardmcnamara21@gmail.com>
- hi Todd Keil <davdave34@gmail.com>
- CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +1-... (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba560@godmail.dk>
- =?utf-8?B?R29vZCBEYXksIEkgYW0gTWlzcyBFc3RoZXIgSm9ta29yb21hIE... PRINCE IDRISS MUSTAPHA <esther3jomkoma@yahoo.co.jp>
- FROM THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- GUTEN TAG.. "WHITLOCK AND ASSOCIATES" <whitlockandassociates@lawyer.com>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- Please reply urgently Mrs.Teresa Stang<info@link.net>
- Code: [288365130 07.2014] Refund On Pending ! (sent from forged email address)
- I hope my message finds you in good health? Marina Landan <marilobouabre13@yahoo.co.jp>
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata17@yahoo.fr>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- Code: [288365130 07.2014] Refund On Pending ! HM Revenue <live61.121.11.1@msg.com>
- IMPORTANT TRANSFER NOTICE MR Frank Ben <vano.luca@alice.it>
- (kein Betreff) Mrs Teresa AU <mrsteresa@vtxmail.ch>
- Assalamn Aleikum Miss Fatimata <jenny_jpajayim_baby_most@yahoo.co.jp>
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
- charitable goals. "Mrs. Carohu" <rausch@law-co.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- RE:REPLY "Mr. George Lay" <garylay3@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- RE: (sent from forged email address)
- FROM MR JOSEPH SCOTT CONTACT THE UPS MR JOSEPH SCOTT <admin@animoor.com>
- Greetings Access Home <jgreenet67@gmail.com>
- Gift (sent from forged email address)
- Can You Handle This Contract? Email and respond to my yahoo ... (sent from forged email address)
- A Serious Note. Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- THANKS VERY MUCH DEAR. Ben Obi <test@vedetel.com.sa>
- NOTICE (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from abused email account)
- RE: "Mathias Souza" <mathiasouza@blumail.org>
- Can You?? (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <kusmanto@rumahzakat.org>
- REPLY ME IF YOU CAN HELP "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- PO # 614748331 =?utf-8?Q?=E8=8B=8F=E5=A9=B7?= <s06@aladdin-e.com>
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- (no subject) "Mr. Saleh Ibrahim Mabrouk" <feddexpaymentreviewdept@gmail.com>
- Re: Did you receive it? (sent from forged email address)
- 2 Corinthians 9:6-8 "Now this I say, he who sows sparingly w... (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION $4.8M Dr Lawrence Burns <test@aav.com.eg>
- From Mrs.Elizabeth Kenneth. "Elizabeth Kenneth" <el_izabeth14@yeah.net>
- Re: Important Partnership Request. (sent from forged email address)
- Re:Transfer of US$2,500,000.00 to your bank account HAS WILSON <facebookteam2345@gmail.com>
- HAVEN'T YOU PAID ENOUGH? BARRISTER ROY DUFF <tes@yudha-group.co.id>
- RE:UNITED NATIONS (sent from forged email address)
- I have registered your $3.5m with DHL "Hogan Morgan" <barrhoganmorgan@gmail.com>
- BUSINESS PARTNERSHIP (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <sshabangu9090909@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <edmagdddd012@yahoo.co.jp>
- From . joy Williams "joy_williams94@ymail.com" <joy_williams00005@ymail.com>
- Best Regards (sent from forged email address)
- Nedbank of South Africa m (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- Response to me immediately, Mercy Jordan <luisa_est22@yahoo.co.jp>
- Good Day! "Mr. Collins Mensah" <abbrat@eaglecom.net>
- Re.Read me First MrMicheal Asomba <mrkwisabuns2@outlook.com>
- GOOD DAY SIR/MADAM pater pater <paterrolf9@gmail.com>
- Remain blessed with your family. Madam Jocelyn Esther Benjamin <orphanrequest@yahoo.co.jp>
- Good day friend "Mr Ahemd Sultan" <test@test.com>
- FROM DIPLOMAT BEN ERIC (sent from forged email address)
- asking for your assistance Gladys Dia <julietraphael18@outlook.com>
- Dear Good Friend, Dr Paul Owen <drpaulwn@gmail.com>
- Departamento Financeiro - Comprovante do Deposito. cat@luckymojo.com
- Re: YOU ARE INVITED (sent from forged email address)
- YOUR REPLY (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT OUR COUNTRY Dr Ibrahim shorowa <dribrahim0002@gmail.com>
- URGENT RESPONDS "Mr. Brett McCorriston" <inffo.02@rediffmail.com>
- Confidential (sent from forged email address)
- YOUR FAMILY MEMBER (sent from forged email address)
- Please this letter is strictly personal, Kwame Josephine <kwamejosephine1@outlook.com>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- YOUR CO-OPERATION NEEDED PLEASE! Diani <d.kabori@live.fr>
- this letter is strictly personal, Kwame Josephine <kwamejosephine3@outlook.com>
- REFUND "CRISTINA.BELLO@telefonica.net" <CRISTINA.BELLO@telefonica.net>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <lewindyncorp@gmail.com>
- GOLD FOR SALE "Mr.Eric Osaro" <eldescanso@copetel.com.ar>
- Re:Please Open The Attachment To View Your TTPayment Slip (sent from forged email address)
- From. Mrs.Clanzo Amaki. "Mrs. Amaki Clanzo" <marilobouabre14@yahoo.co.jp>
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF id (sent from forged email address)
- Respond Immediately ! Masekow <mmasekow@mail.com>
- CONTACT LAWYER GANI FOR YOUR INHERITANCE (sent from forged email address)
- CONTACT MR JOHN PEDRO TODAY FOR YOUR BANK DRAFT "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- Good offer!! Michael Makhoba <mmkhoba@gmail.com>
- Greetings My Dearest "Mrs, Christiana Stephen" <chrisste_chrisste@hotmail.com>
- hello sadiabel <sadiabelsadiabelsadiabelsadiabel@libero.it>
- Good offer!! Jacob Dumisai <jdumisai@gmail.com>
- Hello.. Goodnews "Mr. Richard Ducan" <eldescanso@copetel.com.ar>
- DEAR LOVELY FRIEND, PLEASE READ AND GET BACK TO ME URGENTLY. (sent from forged email address)
- NEXT OF KIN (sent from abused email account)
- Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Ms. Amina Gogo" <fannyfan57@msn.com>
- Waiting to hear from you. (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Ms. Amina Gogo" <fannyfan50@msn.com>
- YOU ARE THE NEXT OF KIN OF US$10.8MILLION DOLLARS Danbappa <alhajiab@mail.ru>
- Do you mind (sent from forged email address)
- =?UTF-8?B?Tm90aWZpY2FjacOzbiBkZSBnYW5hZG9yICgkODUwLjAwMC4wMC... FACE BOOK NATIONAL LOTTERY AWARD PROMO <fastlink.deliveringheadqarter@gmail.com>
- CONTACT IMMEDIATELY AND RECEIVE YOUR ATM CARD! (sent from forged email address)
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- RE-OUTSTANDING PAYMENT: Robison Brut <monitoringagenciesdept@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr bg <reporttt7@outlook.com>
- From Mr.Mamadou Sanogo, the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
- hello.. Agretti Hernan <contacthernan@bark.rr.com>
- From Dong Lee. (sent from forged email address)
- ptPAYMENT CONPENSATION NOTICE, (sent from forged email address)
- Re: From Bank of America Corporate Office Headquarters=====D... Mr.Brian Moynihan from BOA <boa@bank.com>
- Finish Transact Together, CONTACT ME NOW. (sent from forged email address)
- RE: Vertrauliche Schreiben . "Mr. Juan Morato" <noreply@popfax.com>
- YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly06@gmail.com>
- Contact Mr. Carlos Lopes Asap !!! (sent from forged email address)
- Congratulations You Have Won EUROS € 11.500,000.00 (sent from forged email address)
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- English translation : (sent from forged email address)
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- GOOD DAY!!!! Anorld Johnson <anorld.johnson.gems.gold.diamond@gmail.com>
- Business Inquiry James Mba <jamesmba581@godmail.dk>
- PAYMENT deluxtyreservice <deluxtyreservice@gmail.com>
- US$3,800,000.00 million payment Mrs Doris Michael <doris_michael002@yahoo.com>
- With due respect Mr Loi Kim Teng <emeerasarakutty@gmail.com>
- .Can You Handle This Contract? Email and respond to my yahoo... "bustillos ada" <isagamboo20055@yahoo.fr>
- RE CONTRACT CLAIM info@nnpcgroup.org
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Dearest Calvary Greetings "Mrs. Julie Yahiri" <julieyahiri@outlook.com>
- From Maher Labib Abou Steit "Maher Labib Abou Steit" <wangtao@Jhhg.net.cn>
- Reply Your Compensation of US$2.5Million (Efcc Recovery Fund... (sent from forged email address)
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- Re: Greeting From American Embassy "info info" <na10zek@easynet.ro>
- I AM WAITING FOR YOUR URGENT REPLY FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- F.B-Lottery!!! (sent from forged email address)
- PROPOSAL (sent from forged email address)
- Business Inquiry James Mba <jamesmba593@godmail.dk>
- Business Inquiry James Mba <jamesmba595@godmail.dk>
- From Dave's Wife writing from hospital Mrs Julie Dave <orphanrequest@yahoo.co.jp>
- Hi Sir poyser2221@gmail.com
- DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5% INTEREST RATE. (sent from forged email address)
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
- RE:YOUR CONSTENT IS REQUIRED (sent from forged email address)
- Call phone:941) 249-3407 Agent Mark <gian.piero.vignali@alice.it>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- Contact DHL Compnay "omaugerivespa@alice.it" <omaugerivespa@alice.it>
- From Department of Treasury (REPLY AT ONCE) (sent from forged email address)
- Dear Sir/Madam Good News "Mr. X" <recelmar@jkjkjk.com>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice49@gmail.com>
- Supply Needed ahmed hassan <ahmedhassan005@outlook.com>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemanda207@gmail.com>
- Request for Joint Venture (sent from forged email address)
- Re:USB flash car mouse car charger "Keans Group Corp." <usbcarmouse@gmail.com>
- =?UTF-8?Q?=43=4F=4E=46=49=44=45=4E=54=49=41=4C=20=4E=4F=54=4... =?UTF-8?Q?=43=68=69=65=66=20=41=75=64=69=74=6F=72?= <chief.auditor@walla.co.il>
- RE: WORKING TOGETHER (sent from forged email address)
- Hello....From Miss Kadia Dabi Miss Kadia Dabi <mkadia5@yahoo.es>
- Welcome To Uba Bank Of Africa Headquarters "CHAIRMAN MR. JOHN MIKE" <evoluta@alice.it>
- Thanks for banking with Bank of America Mr Steve Benson <s785450@outlook.fr>
- Let's talk more (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <markbenson607@gmail.com>
- FBI (sent from forged email address)
- Greeting's In The Name Of The Lord!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
- FAMILY CARE abdulkader@integral.com
- {Potential Spam} FZ/XXR/729/0537/BKH0/613X1/UK (sent from forged email address)
- hi "believe.akbar ashab" <believe.akbarashab@gmail.com>
- WE OFFER A NON-COLLATERAL LOAN (sent from forged email address)
- Business Inquiry James Mba <jamesmba624@godmail.dk>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
- Seitenempfehlung: Hotel Alpenjuwel =?utf-8?Q?J=C3=A4ger?= Tux Miss Cynthia Adams <adams_cynthia@ymail.com>
- Do you need a loan? info@loan.ca
- Mrs.Samia Mukhtar "Mrs.Samia" <hory117@yahoo.co.jp>
- FROM AGENT CHARLES UBA GET BACK TO ME "AGENT CHARLES UBA" <infodms@rocketmail.com>
- APPROVED PAYMENT VIA CHECK!! Larry Lee <jenniferowusu1970@gmail.com>
- URGENT ATTENTION (NNPC) "Dr.Patrick Aziza" <patrickaziza500@gmail.com>
- RE: TRANSFER OF US$1.2M ONLY INTEREST INTO YOUR ACCOUNT. "Mr. Kobi Owusu" <kobiowusu4@gmail.com>
- Business Proposal "Mr.Addim Williams" <info_addim2012@yahoo.com.ph>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Email from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- (no subject) "Dave & Angela Dawes Foundation" <dawes@foundation.com>
- URGENT ATTENTION. daniel lamin <daniel_lamin1@godmail.dk>
- Contact our ATM HEAD OFFICE for immediate receive your fund Mrs Grace Dansuki <grace_dansuki10@mail.ru>
- Private Request "Mrs. Maria Bongi Ntuli" <bongimariantuli25@gmail.com>
- Welcome To Uba Bank Of Africa Headquarters "CHAIRMAN MR. JOHN MIKE" <donazzolo@alice.it>
- ABOUT YOUR DELAYED FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
- Dear beloved Good Morning Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent Attention and Cooperation John Halesin <energetik@ukrpost.net>
- URGENT UPDATE!!! (sent from forged email address)
- I am Mr. Lionsso Duabeam, Mr Lionsso Duabeam <lionssoduabeam@yahoo.com>
- urgent respond needed ABDUL AZIZ AZIZ <abdulazizoloh1@gmail.com>
- Call me for more explanation / +226 74785997 kanfan sowadogo <kanfando.sowadogo11@gmail.com>
- From: Mercia Akume m44ercia@yahoo.co.jp
- Bank of America Corporate Office Headquarters "MR JOSEPH .C .JOHNSON " <mgram970@gmail.com>
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- Donation From Colin Chris Weir Marcadent Florence <florence.marcadent@ac-aix-marseille.fr>
- ATM MasterCard Information! United Bank For Africa <payment.officebenin@gmail.com>
- DHL EXPRESS...YOUR PENDING DELIVERY Mr Steven Andrew <angelo.gel@alice.it>
- From Mrs Bridggie William in sick Bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
- THANK YOU JAMES NANA <mrjamesn033@gmail.com>
- Thanks for your consideration and god bless you GLADYS DIA <gladys5@godmail.dk>
- Congratulations You Have Won EUROS € 11.500,000.00 (sent from forged email address)
- from:Sgt.Brooks..........funds investment James Canon <mr.jamescanon1@gmail.com>
- Holle Dear Veronick Eke <veronick.eke05@gmail.com>
- RE "Mr.lucky Davis" <info@mail.com>
- God Bless You (sent from forged email address)
- Your Urgent Response Is Highly Needed "Mr. Bernard Marco" <bobby.war@alice.it>
- response <accounts@lloydkieser.co.za>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- GREETINGS FROM MR. SEVEN WYER (sent from forged email address)
- SUPPLY INQUIRY "Mr.Timothy Opari" <r.pet00004@gmail.com>
- Investments financing.+ (sent from forged email address)
- Code: [278365130 07.2014] Refund On Pending ! HM Revenue <live65.121.111.1@msg.com>
- Dearest in Christ, "mrs.grace scott" <reload590anur@yahoo.co.jp>
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Dearest in Christ, syingchen2@yahoo.co.jp
- FROM DR.ELIAS DULCE "FROM DR.ELIAS DULCE" <ssssssmmmhhht6611@yahoo.co.jp>
- GREETINGS' (sent from forged email address)
- New Message (sent from forged email address)
- Please My Dear, "Hon. Kodjo" <kodjoeureka25@gmail.com>
- FINANCIAL STATEMENT-PLEASE READ Kimberly Young <kimberlyyoung202@outlook.com>
- Re:Mail (sent from forged email address)
- God bless you and your family Amen. Bishop Williams <bishop.johnw55@gmail.com>
- Your Package Delivery (sent from forged email address)
- RE: (sent from forged email address)
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- How Are You Today? (sent from forged email address)
- Re:From Mr So, (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Hi "Mark B Wiredu" <flora@sunet.com.au>
- Hello "Mrs. Ernestina Naadu Mills" <mrsrnestina1@qq.com>
- Hello Frank Taylor <taylorf882@gmail.com>
- Contact Me "Daniel Otvos" <roots@hiz.cz>
- GOOD NEWS (sent from forged email address)
- ATTN. "Mr Mark Jones" <leonardwilliams001@gmail.com>
- 2014 invitation to supply bath towel from your national "suzconsultants@kimo.com" <suzconsultants@kimo.com>
- Dear Associate Investor "MRS.TAMARA COLE" <coletamara73@yahoo.com.ph>
- Private Investment Portfolio (sent from forged email address)
- HI Miss Gladys Dia <gladysdia03@godmail.dk>
- Allison & Maria. Allison <mrangekoffy@rocketmail.com>
- Dearest isabelle2 <isabelle2@yeah.net>
- FROM JAVED IN SYRIA Javed Mubesher <dkr.idris@gmail.com>
- GOOD NEWS (sent from forged email address)
- Re: Your First Payment Of $5000 Is Ready Yolanda Eyvette <salvatorecolosimo@alice.it>
- LUCRATIVE OFFER (sent from abused email account)
- RE; CONFIDENTIAL? (sent from forged email address)
- .Can You Handle This Contract? Email and respond to my yahoo... (sent from forged email address)
- Dear Trusted One, Mary Martins <marymartins86@yahoo.com>
- I NEED YOUR URGENT ASSISTANT "MRS. GRACE RICHARD" <mrs_gracerichard81@libero.it>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- I NEED YOUR HELP. URGENT SABAH IBRAHIM <zagibrahim@gmail.com>
- Can we work Together Green Doris <mrs.dorisgreen44@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED United Nation Inspection Agent <mr.husamalsayed@hotmail.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- my subject Dr.Johnson Wright
- HI Miss Gladys Dia <gladysdia15@godmail.dk>
- Your package consignment box delivery Rev jerry mark <theprestige10@alice.it>
- WESTERN UNION HEAD OFFICE PLC Ann Johnson <dariodlg2008@alice.it>
- Dear Friend "paul w. peters" <jorg@vox.com.py>
- Positive Response Needed Please Elizabeth Prieve <k.baleva@address.bg>
- Dear Friend, "INFO" <78uyt09@gmail.com>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- Assalamu alaikum Mrs Aamilah Abdul <aamilahabdul@outlook.com>
- ...Can you be trusted? Acknowledge "MR. MARC.E." <re-e1@e1.ru>
- Message, Rose Tao <tarossey@gmx.fr>
- I NEED YOUR HELP "FROM MRS.GRACE MANDA" <gracemandaoffice60@gmail.com>
- Counter Claim (sent from forged email address)
- Salut (sent from abused email account)
- Re: Confidential Letter/. "Mr. Juan Morato" <ukontrola@granpol.gov.ba>
- Greetings "Dr.Kash stan" <drstan_kash1@aol.fr>
- Assalamualaikum Warahmatullahi Wabarakatuh (sent from forged email address)
- HOW ARE YOU? Ako Eyadema <eyademaako1@outlook.com>
312 entries -- last updated: 2014-07-17 15:06 UTC
Sender domains:
- aav.com.eg (1), ac-aix-marseille.fr (1), address.bg (1), aladdin-e.com (1), alice.it (11), animoor.com (1), aol.fr (1)
- bank.com (1), bark.rr.com (1), blumail.org (1)
- cantv.net (1), copetel.com.ar (2)
- e1.ru (1), eaglecom.net (1), easynet.ro (1)
- foundation.com (1)
- gmail.com (59), gmx.fr (1), godmail.dk (10), golnet.com.br (1), googlemail.com (1), granpol.gov.ba (1)
- hiz.cz (1), hotmail.com (4), hotmail.fr (1)
- jhhg.net.cn (1), jkjkjk.com (1)
- kimo.com (1)
- law-co.com (1), lawyer.com (1), libero.it (3), link.net (1), live.com (1), live.fr (1), lloydkieser.co.za (1)
- mail.com (2), mail.ru (2), msg.com (2), msn.com (2)
- noc.uoa.gr (1)
- outlook.com (14), outlook.fr (1)
- pmtcoroas.com.br (1), popfax.com (1), prc.com (1)
- qq.com (1)
- rediffmail.com (1), rocketmail.com (2), rumahzakat.org (1)
- sunet.com.au (1)
- telefonica.net (1), test.com (1), trastel.com (1)
- ukrpost.net (1), ukrpost.ua (2)
- vedetel.com.sa (1), vox.com.py (1), vtxmail.ch (1)
- walla.co.il (1), wss-id.org (1)
- yahoo.ca (1), yahoo.co.jp (39), yahoo.com (3), yahoo.com.ph (3), yahoo.es (1), yahoo.fr (2), yeah.net (2), ymail.com (2), yudha-group.co.id (1)
Anti-fraud resources:
