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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- GREETINGS GREETINGS <janetkhoza009@gmail.com>
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- Exxon UK !! (sent from forged email address)
- Welcome to Western Union: Mr JAMES KUIT <w.moneytransfer91@yahoo.com>
- GREETING TO YOU IN THE NAME OF THE LORD (sent from forged email address)
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- Estimado usuario de correo =?UTF-8?Q?electr=C3=B3nico?= Adrian Bayford y esposa Gillian Premio Caridad
<rolandpea2004@outlook.com>
- QUE DIEU VOUS BENISSE BRIGITTE SURAYANE <carole.obiche@gmail.com>
- Dear Good Friend Robert Kiki <chantal.dunoir@gmail.com>
- Next Of Kin (sent from forged email address)
- INVESTMENT. john_lewisx@yahoo.com
- VERY URGENT FROM ECOBANK OF COTONOU-BENIN REPUBLIC (EBCBR). (sent from forged email address)
- You Have Won $1,000,000.00 "Free Lotto Award"<tomasmedinamota@wanadoo.es>
- I NEED YOUR URGENT RESPONSE "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- CONGRATULATIONS!!! Face Book <cfo_facebook45@yahoo.co.uk>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Dear Friend! (sent from forged email address)
- Independent National Electoral Commission. (sent from forged email address)
- On receipt of this email, you should count yourself as the l... "George B. Kaiser" <geral@mun-setubal.pt>
- SPECIAL ATTENTION OF ESTEEMED CUSTOMER OMER EMEARLD <omer.emearld2@gmail.com>
- Partner With Me........ "Cindy Osborne" <cindyosborne1972@gmail.com>
- PAYMENT ALERT (sent from forged email address)
- Investment Interest (sent from forged email address)
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT "Mr. James Larry" <funerariasoares@oi.com.br>
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- PROPOSAL FOR INVESTMENT / BUSINESS PARTNERSHIP. GM THABO <gmthabo1@gmail.com>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Greetings from London Adams Smith <ukadams_smith@yahoo.co.uk>
- Re: PAYMENT AUTHENTICATION (sent from forged email address)
- Your Account Number is: 45733357420 (Charity Funds) (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- From The Desk of Mr. Ahmed Al Sultan "Mr. Ahmed Al Sultan" <operation@twooceanspanama.com>
- Re:From Mrs Nancy Jean, Mrs Nancy Jean <mrsnancyjean@hotmail.com>
- Attn: Potential Partner "Mr. Smith Ford" <smthf55@outlook.com>
- Hello my good friend CRISTINA BELLO <edeha08@chorus.ocn.ne.jp>
- =?UTF-8?Q?=D0=B4=D0=BE=D0=B1=D1=80=D1=8B=D0=B9=20=D0=B4=D0=B... Mr chin sang <chinsang8@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- PRIVATE. (sent from forged email address)
- FROM HON NDUDI ELUMELU.......FOR OUR MUTUAL BENEFIT. HON NDUDI ELUMELU <spdc.org@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr.Paul Aruna" <mrpaularuna121@gmail.com>
- Next of Kin Umar Onuson <barristerumaronuson@gmail.com>
- SECRET? Mr.Evan Achilleos. <pmarshd@yahoo.com.ph>
- From Miguel Alarico ( Business Proposal) "miguel.alaricco@yahoo.com" <postgres@mail.honyu.com.tw>
- I WAITING FOR YOU PLS. "Miss Mary Clement." <rosemarydavis01@yahoo.co.jp>
- INVESTMENT. (sent from forged email address)
- Compensation For Scam Victims,,, (sent from forged email address)
- GREETING Ahmed Ali Hassan <web8@AhmedAliHassan553.onmicrosoft.com>
- Business Proposal From Central London Accountant. (sent from forged email address)
- Partner With Me........ (sent from forged email address)
- Your Payment Fund. (sent from forged email address)
- From Miss Lilian Pedro Lilian Pedro <shallawilliamii@yahoo.co.jp>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- DIVINE MISSION!!! =?UTF-8?B?w4FSUMOBRCBCRcOBVEE=?= <arpadbeata@gmail.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Sallam Aleikum (sent from forged email address)
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- Re: This Is For Your Notice (sent from forged email address)
- RE: About the fund Attorney Jeffrey <colbert@iquest.net>
- ATTN:SIR, kabie elvire <kabie03@outlook.fr>
- ATM Master Prepared Card. "Mr. John Oluchi" <john.oluchi@yandex.com>
- URGENT Hakim defogos66@yahoo.co.uk
- SINCERE COMPENSATION/GRATIFICATION OF USD$$2.2 million "Mr. Ban Ki-Moon" <united_nation1510@yahoo.co.jp>
- DIVINE MISSION!!! Arpad Beata <rpd_beta10@outlook.com>
- CONGRATULATIONS BANKOLE <markben11@cantv.net>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From : Sgt.Brooks Fitte-------Funds Investments "Esther Killam" <sgt.brooksfitte@gmail.com>
- DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
- Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- ***FOR YOUR EYES ONLY PLEASE*** (sent from forged email address)
- From Mr.Kewell Becker/ Can I repose trust and confidence in ... (sent from forged email address)
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- From: Mercia Akume m44ercia@yahoo.co.jp
- From: Dominic Shing shingdominic@yahoo.com <shingdominic8@godmail.dk>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Rejoice and celebrate the good news right now (sent from forged email address)
- GREETINGS Olivier Vadim <theoffice3@godmail.dk>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
- Mrs sarah david sarah david <abigal_wosu@yahoo.co.jp>
- GREETINGS Olivier Vadim <theoffice6@godmail.dk>
- FROM STELLY MAKKUO STELLY MAKKUO <morrisdriga1@gmail.com>
- READ AND GET BACK TO ME URGENTLY jida james <jida_j@aol.fr>
- DONATION FOR YOU (sent from forged email address)
- =?UTF-8?Q?I_Request_for_Co=2doperation_on_a_Private_Business... =?UTF-8?Q??= <prasaddhavala44@yahoo.fr>
- RE, (sent from forged email address)
- GOOD NEWS "Mr Frank Dawan," <cerminara.francesco@alice.it>
- yes yes yes Mrs Praskovia Batovich <enrique.olivas.p@dga.gob.ni>
- Re. OUR BUSINESS TRANSACTION "Mr. Terry Donald" <kol@awholelotofamechi.com>
- ATTENTION (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- Halifax Financial Loan Pty Ltd : Halifax Bank Pty Ltd. <mr.johnkoliconsultant@yahoo.co.za>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- GOOD DAY.. Alvin George <alvinge17@outlook.com>
- Hello Dear From Miss Fatima Coulibaly, Fatima Salamu <salamfatima01@yahoo.co.jp>
- From the desk of Mr. William C. Dudley (sent from forged email address)
- Hello (sent from forged email address)
- URGENT RESPONSE NEEDED franklin baker <franklinbakerfranklinbaker@outlook.com>
- IMPORTANT / MARIA Maria DEL PILAR <mp66750@gmail.com>
- Attention: Dear Beneficiaries (sent from forged email address)
- From Mrs.Ayaia Olesya Budanov. Ayaia Budanov <ayaiabudanov2@gmail.com>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- dear, (sent from abused email account)
- HELLO DEAR (sent from forged email address)
- STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- IMPORTANT NOTIFICATION...500KU!#W (sent from forged email address)
- BUSINESS DEAL (sent from forged email address)
- Re: Australia Powerball Results (sent from forged email address)
- Senior Auditor Foreign Remittance Unit MARK PENN <admin@winwebmail.com>
- Mr Phillip Ganu phillipganu09@godmail.dk
- ABOUT YOUR RELATIVE ALBERT (sent from forged email address)
- Update 24/7/14 "SFGAF"<pace.giuseppe@alice.it>
- Greetings to you my dear beloved one Mrs.Emilly Sommer <dduce@edgeenvironmental.com>
- PASSIONATE CALL FOR ASSISTANCE. (sent from forged email address)
- Fund Release Code #: MFA/FGN/PDX237NG/14 ... (sent from forged email address)
- HELP (sent from forged email address)
- MR DESIL ONAL PLEASE CAN I CONFIND IN YOU WITH THIS TRANSACT... "Mr. Desil O" <desi@usa.net>
- MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
- Product Inquiry Trading Company Ltd <eu@libero.it>
- CONTACT DHL FOR DELIVERING OF YOUR MASTER CARD (ATM) "Mrs, sophie Antoine." <mrssophientoine@gmail.com>
- HI (sent from forged email address)
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- From Deputy Governor of Central Bank of Nigeria regarding yo... (sent from forged email address)
- I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Compensation by Atm Debit Card (sent from forged email address)
- (no subject) Christy Xavier <dprestitucion@isna.gob.sv>
- Attention Needed "Capt. Michael Richard" <michaelrichard22@gmail.com>
- Reply Asap.. (sent from forged email address)
- DEAR WINNER. (sent from forged email address)
- Charity Work For You Please Help Me Thanks Dhari Qais <sbcglobalaccountservice@gmail.com>
- HELLO MY GOOD FRIEND!!! (sent from forged email address)
- Urgent (sent from forged email address)
- IMPORTANT NOTICE "Mr. Senyato" <ftp@cyou.net>
- Re-Very Urgent INVESTMENT PROJECT Mr Patricia CHOKI <patriciachoki20@yahoo.co.uk>
- Delivery of your consignment to your door step. (sent from forged email address)
- PARTNERSHIP/INVESTMENT Ego Martins <egoconsultants11@gmail.com>
- Help Me to Help Your Community "Ahmed Hassan" <zotyo@legnet.hu>
- New Email (sent from forged email address)
- Hello Dearest "Miss.Vera Milla" <vemmilla@aol.fr>
- Hello Cagayan <diwamik122@godmail.dk>
- Hello Cagayan <diwamik123@godmail.dk>
- Hello Dearest "Miss.Vera Milla" <verramil@aol.fr>
- =?iso-8859-1?Q?Buen_d=EDa!?= Mary Kay Hertog <hertog@excite.co.jp>
- Hello Cagayan <diwamik132@godmail.dk>
- Attention to you personally: "Mrs, Ada Godwin Bonds." <mrsgodwin1@gmail.com>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- Hello Dear, Sophia Koroma <korstouj@yahoo.com>
- Hello , good day , greeting from Mrs Sara Isabel. SARA ISABEL <isara070@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Hello Dear!!! "Mrs.Linda Cole." <kanoe_toa@yahoo.co.jp>
- Ref. #:HWS/01/02/29220/14,Congratulations. (sent from forged email address)
- Dear Partner Dr Ugo Peters <drugoperterswbk002@gmail.com>
- Re:7/24/2014 STG... (sent from forged email address)
- HELLO MY DEAR FRIEND (sent from forged email address)
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- LEGITIMATE BUSINESS PROPOSAL!!! " Mrs. Helen Wong" <christian.rudin@vtxmail.ch>
- PAYMENT AUTHENTICATION (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS>>>>>>a (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Hello (sent from forged email address)
- From Ms. Abigail Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- REGARDING TO YOUR FUNDS (sent from forged email address)
- STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Request for Joint Venture spencer.dkins@yahoo.com
- I Need Your Reply Abdul Rahman Ibrahim <abdulrahman09@msn.com>
- Good Day. (sent from forged email address)
- SOS Miriam Khalid <miriamkhalid13@gmail.com>
- Did You Authorize Payment? (sent from forged email address)
- GOOD DAY, "M. LUETH" <luethmak@yahoo.com>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- Hi Dear Alan Reid <martin@radicongulf.com>
- Hello Dear My ($4,860,000.000) Donation Anna Coleman <coleman.anna26@yahoo.in>
- Zonal Coordinator (sent from forged email address)
- Re,URGENT REPLY (THE OWNER OF THIS EMAIL ADDRESS) "Mr Luis Opitca" <lineoffice646@gmail.com>
- I will be waiting to hearing from you (sent from forged email address)
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <george.morgan98@yahoo.com>
- Your International Certified Cashiers Cheque/Bank Draft Is R... (sent from forged email address)
- =?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>
- READ WELL AND RESPOND URGENT (sent from forged email address)
- Personal Message to you. Mr Ali Khalam <alikhalam@terra.com>
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- From Mr. Thomas "Mr. Thomas Victor" <mr.victorthomas@yahoo.com>
- TRACK THE PAYMENTS INFORMATION ONLINE OUR WEBSITE: WWW.WESTE... "Mr. Phillip Richard" <barrister9paulaadams@gmail.com>
- RE: PRESIDENTIAL NOTIFICATION (sent from forged email address)
- Sweepstakes Results Suzan Elliot <ciclopi2@hotmail.com>
- Greetings from Agnes!! Agnes Yahaya <saleha@knetco.com.kw>
- From Federal Bureau Of Investigation (sent from forged email address)
- Re: From Security Company Dominic Owen <dominicowen9@gmail.com>
- SHE NEEDS YOUR URGENT ASSISTANT ANS ATTENTION TO THIS" bassey udoh <budoh1414@yahoo.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Urgent Compensation Requirement. "Financial Intelligent Monetary Services" <uninfo@sinain.com>
- Dear Child of God "Mrs. Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- DEMANDE DE PARTENARIAT MONNET Jean Pierre <alima1_20009@yahoo.co.jp>
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- GOD IS GOOD RESPOND ASAP (sent from forged email address)
- Dear Child of God, Mrs Stephanie Joseph <stephanieadams121@yahoo.co.jp>
- =?iso-8859-1?Q?Fr=E5n_=F6de_Ajala?= destiny ajala <roserichard116@yahoo.co.jp>
- URGENT PLEASE... (sent from forged email address)
- HELLO MY DEAR FRIEND "Mrs. Florence Walker" <besadmin@kaab.co.ke>
- FROM JOHN FRANKEL vitus frankel <vitus89frankel@gmail.com>
- I AM CONFUSED .WHO IS MR. ANDERSEN ERIK ROBERT DEDEKAM, YOUR... (sent from forged email address)
- Hi Comfort3 Addo <comfortaddo3@gmail.com>
- From USAID (Donation For You) (sent from forged email address)
- My Dear Good Friend, "Mrss.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- From Manager of Standard Chartered Bank LTD... tony nana <dr.tonynana@gmail.com>
- Opportunity Unpaid Beneficiary again (sent from forged email address)
- Congratulations! SWEEPSTAKES AWARD TEAM <claimdepartment@live.co.za>
- From: Barrister Williams Khune Williams Khune <williamskhune11@gmail.com>
- DEAREST sam kofi atta mills <samkofiatta40@outlook.com>
- NEEDS URGENT REPLY PLEASE. Mehpare Bekci <mehparbekci@gmail.com>
- PARTNERSHIP/INVESTMENT PROJECT egobata uzo <egobatauzo03@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- NEEDS URGENT REPLY PLEASE. Mehpare Bekci <mehpaebekci@gmail.com>
- Hello My Dear, "Mr.Eric Joyce" <carecostomerr@gmail.com>
- From :Miss Queen David. queendavid1982@godmail.dk
- Your Abandoned Consignment Is Here In Miami International Ai... (sent from forged email address)
- YOUR FIRST PAYMENT HAS SENT "MR.PETE SAMSON" <moneytransferm@yahoo.com.au>
- FROM HON NDUDI ELUMELU/// FOR A BUSINESS PROJECT HON NDUDI ELUMELU <pahicabuja@gmail.com>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- Transfer Instruction MORGAN STANLEY BANK PLC <saawpl1125@yahoo.co.jp>
- Urgent Attention and Cooperation John Halesin <energetik@ukrpost.net>
- HELLO. (sent from forged email address)
- FINANCIAL SOLUTION "Mr. White Lewis" <ron3@jumpskyhigh.com>
- H rebecca laurent <reb7281@gmail.com>
- Re: Latest Information on Your Unclaimed ATM Card Payment. "Mr. Ademola Adewale" <ademola.adewale0555@shqiptar.eu>
- UNITED NATIONS PRESIDENT. (sent from forged email address)
- Hi "Patrick M.Shanka" <patshanka@live.fr>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Hi Patrick Shanka <patrickshanka2@mail.ru>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
- (no subject) Florent Louis <info@usaid.org>
- FROM JOHN FRANKEL john frankel <john89frankel@gmail.com>
- Congratulation! "Mr.Frank Macus Macus" <mr.frank.m.02@gmail.com>
- DONATION FOR YOU (sent from forged email address)
- My Dearest in the Lord, Joy Adama <missjoy_adama@yahoo.co.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Greeting to you in the name of our God almighty (sent from forged email address)
- CONGRATULATION FEEDY BANKOLE <markben11@cantv.net>
- GOOD DAY Mrs Graca Machel <gracamandela01@gmail.com>
- Ref. #:HWS/01/02/29220/14,Congratulations. (sent from forged email address)
- YOUR URGENT RESPONSE IS HIGHLY NEEDED (sent from forged email address)
- Good day Delphine Ab <b_9inah@yahoo.co.jp>
- PLEASE OPEN ATTACHMENT "Mrs Graca.Mechel.Mandela" <gracamandela005@gmail.com>
- Request for Assistance , Miss Edwige Mark <edwigemark2@gmail.com>
- receive is $12.5M USD "Barr.Philip Mike" <michela.spagliccia@alice.it>
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- Let me hear from you. abudu kenoza <a123456babu@aol.fr>
- JOINT VENTURE OVERSEAS (STRICTLY CONFIDENTIAL) PLEASE PLEASE... Engineer Ekundayo <engr77777@gmail.com>
- Your Fund Released Andrew Yakubu <andrewgmd@outlook.com>
- GET BACK TO ME "Uno" <grupojf@cantv.net>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- YOUR FUND TRANSFER../ "Mr Brown" <dahlia@sterlingsilverlandscaping.com>
- From Mrs.silvia Cattaneo, "Mrs.silvia Cattaneo" <silviacattaneo@tomsk.ru>
- Re:GOOD MORNING DID YOU RECEIVE MY EMAIL..? (sent from forged email address)
- READ AND REPLY, "REV. AUSTIN IBEH" <rev-austin-ibeh@inbox.lv>
- I will need your cooperation "Dr.silver Omar" <dr.silveromar1956@gmail.com>
- VERY URGENT (sent from forged email address)
- Dear Friend "Paul W. Peters" <jorg@vox.com.py>
- Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
- CONTACT REV.GEORGE NOYCE NOW..+1 717-508-7206 (sent from forged email address)
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- Kindly Respond Asap... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
- (no subject) =?UTF-8?B?Ik1pc3MgQnJ1Y3kgSWJyYWhpbSI=?= <brucy038@terra.com>
- Hello Sir/Ma (sent from forged email address)
- Miss.Ellah Makinde. Miss.Ellah Makinde. <geral@mun-setubal.pt>
- INVESTMENT OPPORTUNITY Cynthia Woodward <Cynthia@server213-171-196-191.live-servers.net>
- Good day and peace be with you, Sam Momka Jr <sam04@godmail.dk>
- From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
- Good day and peace be with you, Sam Momka Jr <sam09@godmail.dk>
- WE ARE STILL WAITING FOR YOUR REPLY. "Lloyd Austin" <adminunit66@faithclick.org>
- Am Happy To Contact You Today Miss Cynthia Adams <mccyacyaa@gmail.com>
- Remain blessed. sabnee rama <sabineramatu@yahoo.co.jp>
- Do you mind (sent from forged email address)
- Good day and peace be with you, Sam Momka Jr <sam20@godmail.dk>
- UNITED BANK OF AFRICA (WB/IF/CT/XX027) DAVID MORIES <info@yapiray.com.tr>
- INVEST $32.7M LOVET Mrs Taylor <amst3615@gmail.com>
- =?utf-8?B?SW52ZXN0aXRpb25zYW5nZWJvdOKAj+KAj+KAjyA=?= Joy Ngo <monmotandd@yahoo.co.jp>
- Good Day (sent from forged email address)
289 entries -- last updated: 2014-07-31 11:28 UTC
Sender domains:
- ahmedalihassan553.onmicrosoft.com (1), alice.it (3), aol.fr (4), awholelotofamechi.com (1)
- cantv.net (3), chorus.ocn.ne.jp (1), cyou.net (1)
- dga.gob.ni (1)
- ecsa.or.tz (1), edgeenvironmental.com (1), excite.co.jp (1)
- faithclick.org (1)
- gmail.com (46), godmail.dk (9)
- hotmail.com (2)
- inbox.lv (1), iquest.net (1), isna.gob.sv (1)
- jumpskyhigh.com (1)
- kaab.co.ke (1), knetco.com.kw (1)
- legnet.hu (1), libero.it (1), live.co.za (1), live.fr (1)
- mail.honyu.com.tw (1), mail.ru (1), maills.de (1), msn.com (1), mun-setubal.pt (2)
- oi.com.br (1), outlook.com (8), outlook.fr (1)
- radicongulf.com (1)
- server213-171-196-191.live-servers.net (1), shqiptar.eu (1), sinain.com (1), sterlingsilverlandscaping.com (1)
- terra.com (2), tomsk.ru (1), twooceanspanama.com (1)
- ukrpost.net (1), usa.net (1), usaid.org (1)
- vox.com.py (1), vtxmail.ch (1)
- walla.co.il (1), wanadoo.es (1), winwebmail.com (1)
- yahoo.co.jp (34), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.ph (2), yahoo.fr (1), yahoo.in (1), yandex.com (1), yapiray.com.tr (1)
Anti-fraud resources: