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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.
- Dear Brethren, Please, reply quickly (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- hello (sent from forged email address)
- Partner JOE PHILIP <hope_is_a_great_thing@yahoo.co.jp>
- PO #78678 registration (sent from forged email address)
- May the peace of Almighty God be upon you and your family. Mrs Grace Webb <orphanrequest@yahoo.co.jp>
- GOOD DAY... (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- RE:PAYMENT SOLUTION (sent from forged email address)
- TREAT WITH UTMOST CONFIDENTIALITY Garry Reynolds <garryreynolds05@gmail.com>
- From Mrs Jennifer Anats, Jennifer Anats <jenniferi@hotmail.ru>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr. Andrew Dey" <sellhomes@bluewavenet.com>
- Private Message (sent from forged email address)
- Dear Winner. (sent from forged email address)
- COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN TRINIDAD AND TO... Whitstable Oyster Company <info@oysterfishery.co.uk>
- Greetings From Investor's (sent from forged email address)
- BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
- Western Union Payment (M.T.C.N) : #9903377038 ..Avialable Fo... (sent from forged email address)
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- PLEASE GET BACK TO ME (sent from forged email address)
- RE:FBI ONLINE ATM ALERT (sent from forged email address)
- Top Secret (sent from forged email address)
- I NEED YOUR REPLY, (sent from forged email address)
- Re:Loan Offer at 3% Interest Rate Lexington <kimjones@columbus.k12.nc.us>
- From: Mr.Paul Eric........ "Mr. George Culmer" <paulmr702@yahoo.com>
- YOUR ATTTENTION NEEDED.(ASAP) info (sent from forged email address)
- Mutual business Benefit (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- QATAR FOUNDATION (sent from forged email address)
- Mr. Abubakar Saud (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- DHL Branch Office Cotonou Benin Republic!!!! "Mrs Marco Leali." <arianna.di.tomasso@alice.it>
- Hello, Please Confirm Receipt.... (sent from forged email address)
- Contact Rev. Koffi Daniels @ +233542990397 !!! (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <susansh200010@gmail.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Are you be able to help me? susan smith <mariko_sista@yahoo.co.jp>
- Re:Matter Of Urgency "HSBC Bank" <cmolla@isbank.net.tr>
- Hello Dear (sent from forged email address)
- CANT WE PARTNER IN THIS (sent from forged email address)
- DEAR BENEFICIARY, WHY THE CHANGE OF ACCOUNT!!! (sent from forged email address)
- HELLO MY FRIEND austin owusu <austinowusu71@gmail.com>
- DEAR BELOVED!!!! (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) "Mr. Martin Kofi Adu" <mr.martinkofiadu@yahoo.es>
- LEGITIMATE OFFER : YOUR ATTENTION IS NEEDED (sent from forged email address)
- Important (sent from forged email address)
- Re,URGENT REPLY (THE OWNER OF THIS EMAIL ADDRESS) "Mr Luis Opitca" <lineoffice646@gmail.com>
- I need your urgent response (sent from forged email address)
- BUSINESS PROPOSAL Alan Reid <martin@radicongulf.com>
- Partnership Enquiry (sent from forged email address)
- Reference number PHKKSF90/0770 (sent from forged email address)
- Hello, Please Reply. (sent from forged email address)
- I await response "Patrick Chigoziem \(GSK Pharmaceutical\)" <spadejake22@yahoo.no>
- Your Services Is Urgently Needed By Our Client (sent from forged email address)
- CRY FOR HELP VINCENT <vic@kenyamail.org>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- COCA - COLA AWARD FINAL NOTIFICATION! ! YOU HAVE WON CONGRAT... COCACOLA INTL <cocacolaawardinternational@gmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- I AM SEEKING FOR A RELIABLE PERSON TO HELP MANAGE MY INHERIT... (sent from forged email address)
- I await your response "Patrick Chigoziem (GSK Pharmaceutical)" <dir.office.002@gmail.com>
- LIEBE (sent from forged email address)
- Investment funding (sent from forged email address)
- Congratulation "Free Lotto Award"<admin@edu.ria-link.ru>
- GOOD NEWS FOR YOU "miguel.alaricco@yahoo.com" <postgres@mail.honyu.com.tw>
- <? print $subject; ?> (sent from forged email address)
- Contact me for PRAYERS Prosperity Programmes and Breakthroug... DR ABORISADE <draborisade@libero.it>
- Notice "Dr.Thomas Gomez" <stefano.brighi@alice.it>
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUATE... (sent from forged email address)
- Loan Offer <kimjones@columbus.k12.nc.us>
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
- Re: WE APPRECIATE YOUR KIND CONSIDERATION Tano Tagro <tanotagro11@gmail.com>
- $1,000,000.00 USD Publishers Clearing House <dimat@dimat.fr>
- Esteemed Compliments, (sent from forged email address)
- YOU ARE THE LUCKY WINNER (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
- HAVE YOU RECEIVE YOUR FUND (sent from forged email address)
- Hello Friend. (sent from forged email address)
- THANK YOU (sent from forged email address)
- URGENT REPLY NEEDED ASAP!!!! (sent from forged email address)
- READ! (sent from forged email address)
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- Respond for confirmation "Mrs. Liliane Bettencourt" <info@eu.com>
- Hello my friend 1 Erick Akoete <ericcakoo@gmail.com>
- CHEAP LOAN @ 2.9% NHS FINANCE <sgcosecsa@ecsa.or.tz>
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- IMPORTANT LETTER. "Akram Yassin" <a.m.k.yassin08@g.pl>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@winners.org>
- I secured this for us,now is tome to act. arnaldo.silva@materdei.com.br
- Monitoring and Peace keeping mission in Afghanistan Captain Andrew Leung <andrewleung@svk.jp>
- You Have 1 New Messages (FROM SAM) "Mr. Sam Okudzeto" <ljackson@cnhi.com>
- ASSALAM ALAIKUM "mrs.beyzaahmet" <mrs.beyzaahmet@gmail.com>
- 3% Loan Available here "Mr. Mark Williams" <kimjones@columbus.k12.nc.us>
- Hello (sent from forged email address)
- Dear Friend, Liu Chang <bichara@oliberal.com.br>
- urgent Raymond Buxton <cecilial@arnet.com.ar>
- Re: Your Mail (sent from forged email address)
- Re: Trust Guarantee Loan <neneose4@gmail.com>
- RE: RESPONSE TO CHARITY (sent from forged email address)
- RE: ROGER JCI LIMITED <ambrosekhoza131@hotmail.com>
- FROM THE DEPARTMENT OF SCAMMED VICTIMS "Mr. Ban Ki-moon" <sales@webgaintechnology.com>
- Re: Release of fund as instructed by FBI (sent from forged email address)
- INVESTMENT investment <INFOR@FEDERAL.ORG>
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- Good news Dr Eric fradric <coimbatore@ramratna.com>
- Dear Beloved, Your Assistance is needed. (sent from forged email address)
- Loan Offer Mrs Kate Alexandra <kateloancompany222@gmail.com>
- HELLO MY LOVE lovethwalter <blessingweah19@yahoo.com>
- Contact Facebook(CFO)Immediately!! Facebook Lottery 2014 <facebook.cfo_reporter@gmail.com>
- Reply (sent from forged email address)
- MY CONSIGNMENT IN AMERICA Prince Steven Diggs <princediggs2@gmail.com>
- Kind Offer (sent from forged email address)
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <info@larrynorth.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- HELLO (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Bank has Approved Your ATM CARD Today. (sent from forged email address)
- YOUR ABANDONED PACKAGE!!! (sent from forged email address)
- Inquiry "Mrs. Nacy Michael" <linda@njsuntex.com>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- HELLO (sent from forged email address)
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mrrppeterandreww01@gmail.com>
- YOUR ATM CARD IS READY? "MR Eze Paul" <ezepau14@gmail.com>
- Contact me for PRAYERS Prosperity Programmes and Breakthroug... DR ABORISADE <draborisade4@libero.it>
- Your Compensation ATM Card (sent from forged email address)
- (no subject) "Sgt. Bradley Kasal" <sgt@info.mail>
- Expression of Partnership Interest (sent from forged email address)
- Dr. Osworth Daniel (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Wichtige Mitteilung. (sent from forged email address)
- reservation modric franklin <franklinriley47@yahoo.com>
- Hello Dear Aamina Madani <contact@parliamentmuseum.org>
- CONTANT MR JOHN PEDRO FOR YOUR BANK DRAFT. "Mrs. Rosemary George" <roselingeorge270@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Investment funding (sent from forged email address)
- (no subject) "Mrs Christy Walton" <info@larrynorth.com>
- Dearest in Christ. Mrs Salima Benson <edithw_1@yahoo.co.jp>
- Contact me for PRAYERS Prosperity Programmes and Breakthroug... DR ABORISADE <draborisade11@libero.it>
- =?utf-8?Q?Greetings_to_you_and_the_family!=E2=80=8F=E2=80=8F?= "FLJen@bank.pingan.com" <anil.karambelkar@ramratna.com>
- Greetings from Emirates RVA Saleem <rasaleem540@msn.com>
- Mail From Mark Nestor/Call Me (sent from forged email address)
- WINNER NOKIA LUMIA 2014 PROMO!!! (sent from forged email address)
- REPLY "Mr .David Berkley" <compras@plazaintermall.com.ni>
- claim your gift (sent from forged email address)
- Approval of Your Compensation Coris Bank International <riekot113@yahoo.co.jp>
- I have a Business Deal Worth US$ 25,400,000.00 Reply For Mor... Wilson Yen Mak <kimjones@columbus.k12.nc.us>
- Dear Beneficiary (sent from forged email address)
- ***FOR YOUR EYES ONLY PLEASE***.. (sent from forged email address)
- =?utf-8?Q?3%_Loan_Offer_Apply_Today=E2=80=8F?= (sent from abused email account)
- Dear Sir / Madam, Mr mukur suku <mrsurkurk@katamail.com>
- PARTNERSHIP BUSINESS DEAL VERY URGENT eskomholdingsssaaaaa@gmail.com
- reply "Mr. Edward Collins" <mrlamidosns61@gmail.com>
- LI KA SHING (sent from forged email address)
- attn, Mrs ANN JOHNSON <jfrodriguez@hmhospitales.com>
- INVITATION FOR TENDER Barrister David <barristerd053@gmail.com>
- Contact Him For Your Bank Draft! "Mr. David Mark" <seventiesgirl1@hotmail.com>
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- HELLO MY LOVE lovethwalter <julietweah26@yahoo.com>
- I have a Business Deal Worth US$ 25,400,000.00 Reply For Mor... Kester Wilson Yen Mak <kimjones@columbus.k12.nc.us>
- Job Opening PA (sent from forged email address)
- THE UNITED NATIONS PUBLIC SERVICE AWARDS 2014 anel@mbox.contact.bg
- GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO (sent from forged email address)
- Dear Friend, Zirifa Oussesni <zirifaoo@aol.fr>
- Greetings From Mr. Joe Gadisu.. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION williams moyes <williams2014a@gmail.com>
- NEW ORDER "Alireza Pandand" <pandand.al@pomcak.com>
- DONATION.. (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- Re:Report Immediately. (sent from forged email address)
- URGENT MESSAGE!! BILL JOHNSON <billjohnson00115531@yahoo.com>
- (no subject) Esther Financier <jfrodriguez@hmhospitales.com>
- CONTACT HIM FOR YOUR BANK DRAFT Smith White <smith.white73@yahoo.com>
- FROM HEATHROW AIRPORT (sent from forged email address)
- CHARITY MONEY / REPLY FOR MORE DETAILS (sent from forged email address)
- Winning Notification (sent from forged email address)
- CONTACT HIM TODAY "Mr.Anthony Williams" <anthonywilliams@hotmail.com>
- Seeking Your Partnership (sent from forged email address)
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- RE: CONFIDENTIAL BUSINESS INQUIRY Mr Willibald Christoph Hugosby Mraffko <willibaldchristophhugosbymraff@gmail.com>
- ATTENTION: STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Business Inquiry James Mba <jamesmba444@godmail.dk>
- PRIVATE. (sent from forged email address)
- Business Inquiry James Mba <jamesmba455@godmail.dk>
- Hello my good friend, Edward Effah <edwardeffah1@mynet.com>
- THANKS FOR YOUR EFFORT. MICHEAL PAUL <barr.mmadu@gmail.com>
- DONATION.. (sent from forged email address)
- Attention Please!!! Mr mukur suku <mrsurkuto@katamail.com>
- INFORMATON FROM MR.PRUM PHAL,PLEASE I NEED YOUR COGNITION Prum Phal. <prumphal3@outlook.com>
- HELLO DEAR "Mrs. Florence Walker" <elmasu@elmasu.com.tr>
- Contact Ms Ngozi Asap.. Ben Obi <test@univest.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Business Inquiry James Mba <jamesmba469@godmail.dk>
- YOUR CO-OPERATION NEEDED PLEASE! diani kabori <d.kabori@live.fr>
- Business Inquiry James Mba <jamesmba478@godmail.dk>
- PLEASE ENDEAVOUR TO USE IT FOR THE TSUNAMI VICTIMS. "Mrs. Mirreil Tashia" <ritamicheal433@yahoo.fr>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <depolmatkevinjames2@gmail.com>
- Email from Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- BUSINESS PROPOSAL "MIC INT'L" <monicarice001@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Calvary Greetings To You, Mrs Shalla bruce <shallabruce11@yahoo.co.jp>
- I am waiting for your urgent responds. Sherif Akande <drsherifakande7@gmail.com>
- Dear Friend James Howlett <jarrkki17@gmail.com>
- Company Representative Needed In Canada (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- Re. Contact Mr. Shinkafi immediately. (sent from forged email address)
- DEAR "Mr. Ray Brown" <raybrowny_barclays@outlook.com>
- RE (sent from forged email address)
- ATTENTION BENEFICIARY,YOUR ATM VISA CARD SHIPMENT "MR ERIC JOHN" <jonas@mailazalea.se>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Bonjour Monsieur/Madame Mme BLANQUART CATHERINE <blanquart.catherine@saintly.com>
- WAITING FOR YOUR URGENT RESPONSE!! "BARCLAYS BANK LONDON PLC"
<khosropour209@yahoo.com>
- Message resent "Mr. Erick" <erickadode@outlook.com>
- Dear respectful one, John Lowish <johnlowish1@hotmail.com>
- Dear,i am sory for baggin into your privacy, Rose kouakou <sistertheresa_t@yahoo.fr>
- Dear Friend oktoko103@post.sk
- FINANCIAL SOLUTION montemor@aecomp.com.br
- Goodness (sent from forged email address)
- Contact Ms Ngozi Asap. (sent from forged email address)
- Urgent: Need Help Lancelot Busby <lancebtt@yahoo.com>
- (no subject) JIDA JAMES <jamesjida2@aol.fr>
- From: Engr. James Malinga. Engr James Malinga <jamesmalinga1@outlook.com>
- *****SPAM***** Re: Unexpected silence?? (sent from forged email address)
- YOUR ATM CARD IS NOW READY (sent from forged email address)
- VERY IMPORTANT NOTIFICATION1 (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <williammonke2009@yahoo.co.jp>
- I NEED YOUR HELP. Eve James <ms_jameseve@yahoo.co.jp>
- INVESTMENTS LOAN OFFER (sent from forged email address)
- Re; Congratulations!! (sent from forged email address)
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- EXTREMELY URGENT William Jackson <mrwilliamjacksonboelonuk@yahoo.co.nz>
- Please Reply, It's Urgent "Mr. Zuti Naman" <znaman7@aol.fr>
- HASTEN UP susan shabangu <susansmithshabangu1@outlook.com>
- I've tried reaching you on phone Sunny Louie <sunny_louie19767@outlook.com>
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT OUR COUNTRY Dr Ibrahim shorowa <dribrahim0002@gmail.com>
- SECOND NOTICE!! (sent from forged email address)
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- I've tried reaching you on phone Sunny Louie <sunny_louie197513@outlook.com>
- REGARDS TO YOUR ATM VISA CARD DELIVERY $5.4USD (URGENT) (sent from forged email address)
- From Mike K,Edwards,branch Manager, mike kone <mikekone0@googlemail.com>
- Dear Friend (sent from forged email address)
- Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Attn: "Kelvin Tan" <info@kelvin.com>
- From Federal Bureau Of Investigation (sent from forged email address)
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= Mrs Rita Daniel <ritadaniel01@voila.fr>
- From Mr Daniel Williams Mr Daniel Williams <danwill09@godmail.dk>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Attn:Dear Friend, Dr Geoffrrey Abdoulaye <edithi0iochou@yahoo.co.jp>
- ATTENTION: (sent from forged email address)
- From Ceiline Strbenk Ceiline L Strbenk <williammonke2009@yahoo.co.jp>
- WHY ARE YOU DELAYING THE PROCESS "REV. AUSTIN IBEH" <rev-austin-ibeh12@inbox.lv>
- Greetings To You.. "Mr. Charles Inkoom" <c.basso@cirici-basso.es>
- Re: Franklin Glover (sent from forged email address)
- Greetings to you Jessica Meyer <mrsali61@yahoo.co.jp>
- From Western Union Office India (sent from forged email address)
- HELLO (sent from forged email address)
- LEGAL BENEFITS WILL "Mrs.Sarah Marie Henden" <sarahmariehenden@povertytounlimitedwealth.com>
- investments international mark moor <markmoor7@gmail.com>
- FROM ADBG BANK(URGENT ATTENTION NEEDED) African development Bank group <adbgbanko011@yahoo.com>
- From Richard Morgan Richard Morgan <morgan2_0@yahoo.co.uk>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- YOUR 10 MILLION DOLLARS PAYMENT IS READY (sent from forged email address)
- Hello Dear mrs.akuma30@yahoo.co.th <mariamak6@godmail.dk>
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- Confirm Your Payment ( Call +1 949-441-0352 David Ballard <firma@elgocz.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA david jackson <adjackson88@outlook.com>
- PLEASE CONTACT MR JAMES ZHOU MR JAMES ZHOU <ww.union264@gmail.com>
- HELLO (sent from forged email address)
- From Maria Idemba maserit@theastragroupinc.com
- (pas de sujet) Atlantic Financial Service <info@mail.coM>
- PRIVATE (sent from forged email address)
- Good investment (sent from forged email address)
- From: Miss Fatin Haifa From Miss Fatin Haifa <missfatimajinnah@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]n (sent from forged email address)
- RE: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- receive is $10.8M USD "MR.JOHN ONWA" <MiracleOFranco@foxmail.com>
- PAYMENT AUTHENTICATION. (sent from forged email address)
- Private Message (sent from forged email address)
- REPLY NEEDED. (sent from forged email address)
- From Maria Idemba Maria Idemba <maserit@theastragroupinc.com>
- Dearest In the Lord Jesus Christ, Mrs Maryam Hazard <sisterhazard@gmail.com>
- GREETNGS TO YOU. (sent from forged email address)
- READ AND UNDERSTAND PAYMENT REFUND COMMISSION <henryolayami@rewardinvestments.com>
- SEEKING YOUR CO-OPRATION "Qamber Mulla" <mehmetcevik@cevikgrup.com.tr>
- Urgent Need (sent from forged email address)
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- HELLO (sent from forged email address)
- SEE Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
297 entries -- last updated: 2014-08-07 16:39 UTC
Sender domains:
- alice.it (2), aol.fr (3), arnet.com.ar (1)
- bluewavenet.com (1)
- cevikgrup.com.tr (1), cirici-basso.es (1), cnhi.com (1), columbus.k12.nc.us (5)
- dimat.fr (1)
- ecsa.or.tz (1), edu.ria-link.ru (1), elgocz.com (1), elmasu.com.tr (1), eu.com (1)
- federal.org (1), foxmail.com (1)
- g.pl (1), gmail.com (32), godmail.dk (6), googlemail.com (1)
- hmhospitales.com (2), hotmail.com (4), hotmail.ru (1)
- inbox.lv (1), info.mail (1), isbank.net.tr (1)
- katamail.com (2), kelvin.com (1), kenyamail.org (1)
- larrynorth.com (2), libero.it (3), live.fr (1)
- mail.com (1), mail.honyu.com.tw (1), mailazalea.se (1), msn.com (1), mynet.com (1)
- njsuntex.com (1)
- oliberal.com.br (1), outlook.com (8), oysterfishery.co.uk (1)
- parliamentmuseum.org (1), plazaintermall.com.ni (1), pomcak.com (1), povertytounlimitedwealth.com (1)
- radicongulf.com (1), ramratna.com (2), rewardinvestments.com (1)
- saintly.com (1), svk.jp (1)
- theastragroupinc.com (1)
- univest.com (1)
- virgilio.it (1), voila.fr (1)
- webgaintechnology.com (1), winners.org (1)
- yahoo.co.jp (30), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yahoo.no (1)
Anti-fraud resources:
