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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.
- DONATION FOR YOU (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <ag_consultant83@yahoo.fr>
- Hello Dear "Munir Khan" <cooserv@conectanet.com.br>
- Respond for confirmation "Mrs. Liliane Bettencourt" <info@eu.com>
- Account Suspension!! ADMIN <kimjones@columbus.k12.nc.us>
- Reply (sent from forged email address)
- =?windows-1256?Q?I_HAVE_WIL?= =?windows-1256?Q?LED_THE_SU?=
... "MISS. PAMELA H SWAN" <misspamelahswan06@outlook.com>
- Great News, You are advised to Stop Contacting them. "Mrs. Anabel Moore" <test@wuhankb.com>
- Reply Your Compensation Fund Of $2.5 Million Dollars (Efcc R... (sent from forged email address)
- QUICK LOAN ....APPLY NOW CURA DEBT LOAN AGENCY <fmacedo@etfce.br>
- My Dear Respected Friend!! (sent from forged email address)
- Hi Dear, Olivette Kamijo <olivettekamijo@libero.it>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_Diplomat_Anthony_Penna;?= Anthony Penna <nori4319@lime.ocn.ne.jp>
- Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <armykent1018@yahoo.co.jp>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- your first payment $7,400.00 usd "Mrs. Daniella Smith" <capitalmugnano@alice.it>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Reply (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONFIDENTIAL MESSAGE COLIN COOK <info@koala.com>
- Re:Loan Offer at 3% Interest Rate Lexington <kimjones@columbus.k12.nc.us>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
- Donation From Mrs Maria Ruben Mrs Maria Ruben <mariaruben01@yahoo.co.jp>
- VITAL BUSINESS (sent from forged email address)
- A CALL TO SERVE!!! (PLEASE DONT IGNORE THIS) (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Miss Elizabeth James. (sent from forged email address)
- PAYMENT BY BANK DRAFT. (sent from forged email address)
- Loan Offerv Mrs Drenda <kimjones@columbus.k12.nc.us>
- Urgent Notice Fifa award <kimjones@columbus.k12.nc.us>
- Greetings! Mr Sura Yoyoda <mrsurayoyoda09@outlook.com>
- Re: AWAIT FOR YOUR PROPMT RESPONSE. (sent from forged email address)
- Dear Friend , Dr Lawrence Burns <test@spt.vn>
- Aus dem BXro von Dr. Brendan Nelson (sent from forged email address)
- INFORMATION!!! "GORDON C" <bryan.saulnier@csap.ednet.ns.ca>
- INTEGRATED PAYMENT DEPARTMENT (sent from forged email address)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs.Julie Dave" <malinadominic@yahoo.co.jp>
- RE:IMMEDIATE ATM CARD PAYMENT IMMEDIATE ATM CARD PAYMENT <Suzy@kwg.net.cn>
- FROM DORIS I NEED A FOREIGN PARTNER FOR MY INVSTMET PROJECT ... DORIS ABUBAKARR <allankouasi@gmail.com>
- Email From Ms. Amy Van Wyk "Ms. Amy Van Wyk" <account@hibox.hinet.net>
- Re:Partnership "petermartins391@yahoo.es" <richard@houston-pack.com>
- Re, Claran Jean <claranjean@yahoo.co.jp>
- Re:Hi2 (sent from forged email address)
- Miss Rose ANDY Miss Rose Andy <dreamcometrue1964@yahoo.co.jp>
- Hi Dear, Anna & Raman Sule <annasule@outlook.com>
- Very Confidential (sent from forged email address)
- Federal Bureau of Investigation (FBI)! Agent Chris Swecker <test@wuhankb.com>
- Bond Transfer "'Halimat Hassan'halimathassan01@outlook.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <creas@esteio.rs.gov.br>
- GREETINGS FROM STEVEN WYER "Mr. Steven Wyer" <steeven.wyer11@gmail.com>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- RE: INVESTMENT PROPOSAL "Edward Yuan" <edwardyuan@consultant.com>
- Please Treat As Urgent By Responding Immediately (sent from forged email address)
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA =?utf-8?B?T0xJVkVSIEZSTEnG?= <oliver.frlic@studentski-celje.si>
- CONGRATULATION!!! benato zee <benato.zee8@gmail.com>
- My Dear Friend,I am Mrs. Caroline Apeurika "Mrs. Caroline Apeurika." <mrscarolinea53@gmail.com>
- Beneficiary FEDERAL BUREAU OF INVESTIGATION <t_iburu@yahoo.com>
- My Last Wish "Mrs.Jaent Obeid" <agelinaivy@gmail.com>
- Contact Facebook(CFO)Immediately!! Facebook Lottery 2014 <facebook.cfo_reporter@gmail.com>
- ..Inquiry.. "Ms.S Manar" <cooper@ntamar.net>
- Dear friend. ramar.umar014@godmail.dk
- CONTACT MR. KENNETH AS HE HAS YOUR PACKAGE AND HE IS AT DETR... Dhl Courier Service <sosophiaglyn@yahoo.co.nz>
- Phnom Penh Commercial Bank (Cambodia Office) Nhak Kimsroy <nhakkimsroy21@gmail.com>
- From Miss Kadia Dabi..... Miss Kadia Dabi <mkadia1@yahoo.es>
- CRITICAL INVESTIGATION FROM THE "SPECIAL FRAUD UNIT (SFU) OF... (sent from forged email address)
- KINDLY GO THROUGH. (sent from forged email address)
- Urgent response needed'''''''''''''' Andrew Donald Duke <andduke0001@rediffmail.com>
- Subject: Debt Payment,Please Respond. JEFF MARST <lixin@ispeak.cn>
- TRANSACTION CODE 7126/JLFS/7138/17305/ "REV.DR. DOUGLAS MORRISON" <sensor.o@chive.ocn.ne.jp>
- COMPANY PERSONNEL IS NEEDED URGENTLY IN NEW ZEALAND. (sent from forged email address)
- Hello Dearest, marine agogue <marilobouabre5@yahoo.co.jp>
- Directed to you chang <ccoad@berea.k12.oh.us>
- sir/madam "Mr Johnson .Eze" <ubabank134@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Hello Richard Wong <ninhthuanpc@evnspc.vn>
- PAYMENT NOTIFICATION LETTER "UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)" <undppayment@representative.com>
- Thank you and God bless you, "Josephine K. Donatus" <josephinekwame12@outlook.com>
- URGENT: FACEBOOK LOTTERY 2014 (sent from forged email address)
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Mrs Stella Williams <misslunaseba2010@yahoo.co.jp>
- DONATION FOR YOU (sent from forged email address)
- Loan Offer At 3% Kim Halyard <kimjones@columbus.k12.nc.us>
- Hello Dear Alan Reid <martin@radicongulf.com>
- Investment (sent from forged email address)
- INVESTMENT Juliet Raphael <danielgravoueillephilippe@gmail.com>
- Please get back for more details. Gabriel Kume <gabrielkume@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- Hello Della Mason Duncan <della4duncan@gmail.com>
- RE: OUR ORDER, (sent from forged email address)
- Contact RBI Transfer Dept for your Mutual Benefit $1,000.000... INTERNATIONAL MONETARY FUND <info@imf.com>
- Ref.: RS/218-22/4C (sent from forged email address)
- RE:BILLINGS/CRCO PAYMENTS "R3.CRCO" <r3.crco@euro-control.net>
- Contact Ms Ngozi Asap. Ben Obi <test@univest.com>
- WARNING WEBMASTER <wdiaz@vivienda.gob.pe>
- Mrs. Navil Ulfat. Navil Ulfat <snag30@yahoo.co.jp>
- SUBJECT<FACEBOOK LOTTERY 2014!!? Facebook Lottery Team <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- LET ME KNOW WHATEVER YOUR FEEL pasch4@mecx.owncloud.arvixe.com
- DBL: {{{^MYSTERY SHOPPER WANTED '007^}}} (sent from forged email address)
- I NEED YOUR URGENT RESPOND. sara babe <sarab9661@gmail.com>
- Kind Offer (sent from forged email address)
- Greetings, (sent from forged email address)
- 04 08 2014 LETTER Larry Xhosa <janderson@allstarkia.net>
- This is urgent. (sent from forged email address)
- Dear Friend hds 12 <williamsthompsonhill9@gmail.com>
- Contact Facebook(CFO)Immediately!! "Facebook Lottery 2014" <facebook.cfo_reporter@gmail.com>
- Dear Friend wi ghf <williamsthompsonhill3@gmail.com>
- Re: This Is For Your Notice "United States Secret Service"<info.usasecret@gmail.com>
- Subject: $50 million U.S. Dollars transaction: ADESOLA BOLA <lixin@ispeak.cn>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <info@jival.com.tr>
- May the peace of Almighty God be upon you and your family. Mrs Grace Webb <orphanrequest@yahoo.co.jp>
- FROM MY HEART (sent from forged email address)
- Please Urgent DMH <dennisgohey@yahoo.com>
- SU ATENCION ES MUY DESEADA! "Dr. Henry" <runepla@guitar.ocn.ne.jp>
- Neil Trotter Family Donations.m "DONATIONS"<jdstudio@cablebg.net>
- hello dear "olivedukson.o" <olivedukson.occc@libero.it>
- CONGRATULATION,RESPOND URGENTLY "head.imf34@libero.it" <head.imf34@libero.it>
- SURPRISE SURPRISE ITS A GOOD NEWS TO YOU AND YOUR FAMILY!! "Mr.Fred Mark" <gtbdankplc@gmail.com>
- WE OFFER LOAN LS <erae@allnet.com.br>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
- RE CONTRACT CLAIM info@5-1-2.com
- RE: OUR ORDER. Thirthana <info@muszelka.net.in>
- Attn: (sent from forged email address)
- HELLO MY FRIEND!!! (sent from forged email address)
- WINNING NOTICE (sent from forged email address)
- CONTRACT CLAIM info@nnpcgroup.org
- Investment Diplomatic Shipping Agent <diwamik304@godmail.dk>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega05@gmail.com>
- URGENT AND CONFIDENTIAL =?UTF-8?Q?Scotiabank=C2=AE_Logo?= <leongsoon02cheong@gmail.com>
- Business Ethics (sent from abused email account)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Hello Consignment Owner, "Mr.Smith Carlson Scoth " <ww.union264@gmail.com>
- Greetings From Mr. Joe Gadisu. (sent from forged email address)
- MESSAGE FROM HOSPITAL / VERY URGENT PLEASE "Mrs. Lori Nyzio" <mee18121@gmail.com>
- Important Notification (sent from forged email address)
- Re:Unclaimed Funds! Ibrahim Farouk <presidency@nig.com>
- From Federal Bureau Of Investigation (sent from forged email address)
- For Your Perusal Only (sent from forged email address)
- INHERITANCE FUNDS rd (sent from forged email address)
- Dear Friend, (sent from abused email account)
- READ LETTER 03 AUGUST Francis Dube <account@hibox.hinet.net>
- CENTRAL BANK COMPENSATION REWARD "Hon Jerry Ego" <affgdrhjtrj.dzggtfjty@aol.fr>
- YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONGRATULATIONS BENEFICIARY POVERTY ALLEVIATION <megaawardprize22@libero.it>
- Dear Sir/Madam (sent from forged email address)
- IMPORTANT NOTIFICATION. (AGENT JOSEPH PETERSON) (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Dear Friend, Chris Lucas <ato@vox.com.py>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <confirm@cbn.org>
- From: Mrs. Kutsal Efruz Kutsal Efruz <blendaikeya@yahoo.co.jp>
- FROM ROBERT SMITH Robert Smith <smithlaws2@gmail.com>
- Respectfully Yours ! (sent from forged email address)
- reservation modric franklin <franklinriley47@yahoo.com>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- Dear Friend (sent from forged email address)
- International Investigations (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- FROM JOHN FRANKEL vitus frankel <vitus90frankel@gmail.com>
- Business proposal "Mr.Robert Chang" <info@unipg.it>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Loan Offer At 3% KELVIN JOUL <kimjones@columbus.k12.nc.us>
- This is to notify you That your funds valued $3.500.00 (sent from forged email address)
- The reason why I contacted you "C. Salmon" <chrissalmon@england.com>
- LOAN OFFER AT 3% INTEREST RATE MONUMENT <oracle@sinokorealife.com.cn>
- DEAR BELOVED!!!! (sent from forged email address)
- -- Dear Friend, Reply Asap -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- RE: PAYMENT INSTRUCTION "Mr. James P. Gorman" <smh2022@hotmail.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Please view and call me on +27- 834 - 999 - 947. Felix Collins <fnb.southafrica@outlook.com>
- `CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- CONGRATULATIONS!!! Coca-Cola Lottery <besadmin@kaufman.co.il>
- Request for Partnership Kiyohiro Mitsui <m.kiyohiro1974@yahoo.com.hk>
- From Mr Daniel Williams Mr Daniel Williams <danwill0121@godmail.dk>
- From Dankwa. (sent from forged email address)
- URGENT PLEASE "Mr. Eiddson James" <infoccorh@veloxmail.com.br>
- Re: Your attention (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE (sent from forged email address)
- From: Miss. Tatiana Emmanuel Tatiana Emmanual <roserichard116@yahoo.co.jp>
- A CALL TO SERVE!!! (PLEASE DONT IGNORE THIS) (sent from abused email account)
- Investment Opportunity "Cynthia Woodward" <cynthwdward@yahoo.co.uk>
- Re: Are you aware of this woman? (sent from forged email address)
- Re: Info Up Date <inupdate@outlook.com>
- From Ms. Glory Muma Glory Momuah <glorymmmmm@outlook.fr>
- VERY IMPORTANT (sent from forged email address)
- PRIVATE. (sent from forged email address)
- (no subject) Christy Xavier <mariana.narvaez@ant.gob.ec>
- YOUR ATM CARD IS READY? "MR Eze Paul" <ezepau14@gmail.com>
- Atm Card Approved "Mr.william Smith" <terzi.yacht@alice.it>
- From Mr Daniel Williams danwill02@godmail.dk
- I need your help Taylor Frank <taylorfrank034@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Information "Mr.S Gainino''<nadezda@mon.gov.mk>"@mail.mon.gov.mk
- Assalamu alaikum Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
- Dearest amanda <amandajimmy@yeah.net>
- Calvary Greetings Mrs Emilie Jeffry <linda_2007david@yahoo.co.jp>
- Your file reference code for your payment is ATM/LAG/MY (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- GOOD DAY MY FRIEND. (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- FINANCIAL SOLUTION "Mr.White Lewis" <amandap@langeshow.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzIHRvIHlvdSBpbiB0aGUgbW9zdCB3b25k... Mrs Marinarin Vivian Akoma <peaceofthelordbewithu@yahoo.co.jp>
- Private Message (sent from forged email address)
- Beloved one In Christ, mrs.akuma30@yahoo.co.th <mariamak6@godmail.dk>
- CENTRAL BANK COMPENSATION REWARD "Hon Jerry Ego" <fjnygkfdder.fdhtrjfdddd@aol.fr>
- CONFIRM YOUR PRIZE!!! "jecky_2@libero.it" <jecky_2@libero.it>
- Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- ATTENTION SIR/MADAM Prince Erediauwa <princeerediauwa1953@gmail.com>
- Business Investments "segoleg@libero.it" <segoleg@libero.it>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- RE (sent from forged email address)
- Re: Greetings from USA "David Zabecki" <rtdgendavid@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- YOUR RESPONSE PLS. "Mrs. Mray Clement" <rosemarydavis01@yahoo.co.jp>
- Dear Friend "paul w. peters" <jorg@vox.com.py>
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- COMPANSATION "MR JOHN OBI" <davidnellor68@aol.co.uk>
- 2NS MAIL(FYI) (sent from forged email address)
- Re: Job Vacancy For 2014 Apply Now NH Harrington hall Hotel London Ltd <nhharringtonhallhotelpublicist@publicist.com>
- Investment proposal (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION. Richard Moore <richmoorecl@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL...? (sent from forged email address)
- Hello, Barbara Johnson <barbara00012000000@libero.it>
- Re: Transfer Confirmation (sent from abused email account)
- PARTNERSHIP REQUEST! "Charles W. Moorman" <cmoormanchev11@gmail.com>
- READ! (sent from forged email address)
- Re:From Rose Kouame, Rose Kouame <angelabossaka@yahoo.co.jp>
- Greetings of peace to you Ramia Mukhtar <elody_222@yahoo.co.jp>
- Attention!!! Stop All Further Transaction (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- URGENT ATTENTION. daniel lamin <daniel_lamin4@godmail.dk>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Re: Compensation/Commission (sent from forged email address)
- Yours of Good Heart Mrs Mary Kobena <v0o0v04@yahoo.co.jp>
- COMPANSATION "MR JOHN OBI" <j.obi151@aol.co.uk>
- RE: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- CONGRATULATIONS YAHOO CONSOLATION PRIZE WINNER NOTICE!!! (sent from forged email address)
- Do you know Mr.Chan Tak Kin? "BANK OF ENGLAND" <nametshafik@bankofengland.co.uk>
- YOUR ATTTENTION NEEDED.(ASAP) ma (sent from forged email address)
- VIEW BUSINESS ATTACH ELIZABETH PETERS "Mrs.Elizabeth Peters" <web67577@gmail.com>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Hello Dearest, julian boni <j_100b@yahoo.com.ph>
- GREETINGS TO YOU !!! (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs. Lorretta Mckenna" <lorettamckenna74@gmail.com>
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs.Loretta Mckenna" <williamssentman54@gmail.com>
- BUSINESS PROPOSAL. Alhassan Andani <alhassanandani80@gmail.com>
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) (sent from forged email address)
- PROOF OF FUND IS NEEDED (sent from forged email address)
- RE:INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUME O... Barclays Bank Plc London <kelechinnadi@hotmail.com>
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? "Mr.David Mike" <davidmike_0147@hotmail.com>
- Re: Compensation/Commission "BARRISTER LAWRENCE NORMAN" <barricane@she.com>
- Kind Offer (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. MR JAMES COMEY <test@univest.com>
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mrrppeterandreww01@gmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- I am waiting for your respond. (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Greeting to you in the name of our God almighty (sent from forged email address)
- My Last Wish.. "Mrs.Jaent Obeid" <jazziebelle351@gmail.com>
- VIEW BUSINESS ATTACH ELIZABETH PETERS Elizabeth Peters <web67577@gmail.com>
- EURO MILLIONES GERMANY LOTTERY PROMOTIONS PROGRAM national lotto <germanylottointernational2014@gmail.com>
- REPLY.....J0B 0FFER (sent from forged email address)
- Dear Friend "Nlem R. Ewurum" <acorinna05@gmail.com>
274 entries -- last updated: 2014-08-05 15:56 UTC
Sender domains:
- alice.it (2), allnet.com.br (1), allstarkia.net (1), ant.gob.ec (1), aol.co.uk (2), aol.fr (2)
- bankofengland.co.uk (1), berea.k12.oh.us (1)
- cablebg.net (1), cbn.org (1), chive.ocn.ne.jp (1), columbus.k12.nc.us (6), conectanet.com.br (1), consultant.com (1), csap.ednet.ns.ca (1)
- england.com (1), esteio.rs.gov.br (1), etfce.br (1), eu.com (1), euro-control.net (1), evnspc.vn (1)
- gmail.com (42), godmail.dk (4), guitar.ocn.ne.jp (1)
- hibox.hinet.net (2), hotmail.com (3), houston-pack.com (1)
- imf.com (1), ispeak.cn (2)
- jival.com.tr (1)
- kaufman.co.il (1), koala.com (1), kwg.net.cn (1)
- langeshow.com (1), libero.it (7), lime.ocn.ne.jp (1)
- mail.net (1), mon.gov.mk (1), muszelka.net.in (1)
- nig.com (1), ntamar.net (1)
- outlook.com (6), outlook.fr (1)
- publicist.com (1), pure.ocn.ne.jp (1)
- radicongulf.com (1), rediffmail.com (1), representative.com (1)
- she.com (1), sinokorealife.com.cn (1), spt.vn (1), studentski-celje.si (1)
- unipg.it (1), univest.com (2)
- veloxmail.com.br (1), vivienda.gob.pe (1), vox.com.py (2)
- wuhankb.com (2)
- yahoo.co.jp (32), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yahoogroups.com (1), yeah.net (1)
Anti-fraud resources: