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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.
- READ&GET BACK TO ME!!THANKS Miss Emmanuella Uzoamaka Amadi <marlene.rducan@auditorgeneral.gov.jm>
- Donations for Widows and Orphanages. Kadi Sanefo <kadi.sanefo2014@yandex.com>
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "Mr.Mustaph Elsafwana" <habiza49@gmail.com>
- =?UTF-8?Q?Property_Investment=2e?= =?UTF-8?Q?Hina_Dieter_Plaumann?= <linda120329@gmail.com>
- Compliments Dear: Miss Joy Naraka Peter <bogsecretarybog.gv.gh@gmail.com>
- STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Hello (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- Great News, You are advised to Stop Contacting them. (sent from forged email address)
- very intresting proposal LAURENT EYADEMA <laurenteyadema85@yahoo.com>
- INVESTMENT BUSINESS PROPOSAL George Culmer Culmer <investconsult67@gmail.com>
- From Mr Phillip Wanu Mr Phillip <phillipwanu07@godmail.dk>
- MY DONATINON, =?iso-8859-1?Q?Est_S=E9v?= <ms.estsve49@gmail.com>
- DEAR BENEFICIARY, WHY THE CHANGE OF ACCOUNT!!! (sent from forged email address)
- QATAR FOUNDATION "Qatar Foundation" <qatar@qf.org.qa>
- Urgent AGENTOLIVER@info.com
- Re: Your attention (sent from forged email address)
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- From Miss Nassim Abbas Ali. Miss Nassim Abbas Ali <marilobouabre4@yahoo.co.jp>
- Reply (sent from forged email address)
- May you be blessed "Ramata Ibrahim" <ibrahimramata01@gmail.com>
- Re: Urgent Transfer (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- From: Mr. Austin Didier Austin Didier <austindidier1@godmail.dk>
- RE:Your Reply/08/08/2014 (sent from forged email address)
- Bank Transaction (Pls treat as urgent)!!!!!!!! "Mr. Ibrahima Gueye" <info@hattusaenerji.com.tr>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE (sent from forged email address)
- I AWAITS YOUR RESPONSE. "Akram Yassin" <a.m.k.yassin08@g.pl>
- Read johnsonm361@gmail.com
- BUSINESS CONSULTANT (sent from forged email address)
- From: Mr. Austin Didier Austin Didier <austindidier2@godmail.dk>
- From the Desk of Mr. Michael Robert Hanlon Michael Hanlon <filedocs1@gmail.com>
- Confidential info!! "Mr Stephen Gianno" <p@iprimus.com.au>
- Second Notice Richard Wood <sarahreed05@yahoo.com>
- Contact me for more details on this business proposal. (sent from forged email address)
- My proposal YAYA Smith <reserva1.riopoty@bluetree.com.br>
- Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
- Gift (sent from forged email address)
- RECONFIRM "DR.BEN UKA CENTRAL BANK OF NIGERIA" <drukaben@gmail.com>
- Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY mrs jenny bello <r2487ak@yahoo.co.jp>
- DONATION FOR YOU (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Hello, Barbara Johnson <barbara0001266666@libero.it>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND international monetaryfund <imfadeolawilliams1@gmail.com>
- INFORMATION ABOUT YOUR FUND. Usman Hassan <movingtrane@gmail.com>
- We can fund your projects. Viktor Paramonov <viktorparamanov484822@libero.it>
- Hello Dear Happy New Day (sent from forged email address)
- INFORMATION ABOUT YOUR FUND. Usman Hassan <duruikeuzoma@googlemail.com>
- IMPORTANT APPROACH (sent from forged email address)
- From: Mr. Austin Didier Austin Didier <austindidier5@godmail.dk>
- INFORMATION ABOUT YOUR FUND!! (sent from forged email address)
- =?UTF-8?Q?From_Mrs=2E_Diane_Ak=C3=A9=2C_Reply=2E?= =?UTF-8?B?TXJzLiBEaWFuZSBBa8Op?= <fileservice2013@gmail.com>
- Contact me for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- From: Mr. Austin Didier Austin Didier <austindidier8@godmail.dk>
- NICE DAY TO YOU "Mr.Wando Koupela" <koupelando206@gmail.com>
- =?UTF-8?Q?From_Mrs=2E_Diane_Ak=C3=A9=2C_Reply=2E?= =?UTF-8?B?TXJzLiBEaWFuZSBBa8Op?= <dianek421@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]e (sent from forged email address)
- Donation from Mrs Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- DEAR WINNER. (sent from forged email address)
- THANKS FOR YOUR EFFORT MR MICHEAL PAUL <jerry@rewardinvestments.com>
- Compliments (sent from forged email address)
- RE: (CONFIDENTIAL). Allen Andrew <geral@davion.pt>
- Mutual Deal!!! Mr Frederic Katuke <frederric@micso.fr>
- I NEED YOUR ANSWER. (sent from forged email address)
- F.Y.I (sent from forged email address)
- Assalamu alaikum, "Mrs. Gift Adel" <rosemarydavis04@yahoo.co.jp>
- CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT "Mrs Linda Obi" <aleksandrf@te.net.ua>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- TO YOUR CONCERN.......81.145.158.34 From Dr.Evans Egobia <accdeptfedminagric22@gmail.com>
- =?windows-1256?Q?GOOD_DAY=2C.?= =?windows-1256?Q?.SIR/MADAM?... MANUZ JORGE <manuz_jorge@outlook.com>
- DONATION (sent from forged email address)
- CENTRAL BANK OF BENIN (CBB) FOR UR FUND $5 BILLION USD BARR JAMES WILLIAM <daizen@forest.ocn.ne.jp>
- From Mrs Anita Laurence Anita Laurance <anita163laurance@gmail.com>
- In need of a Reliable and Trust worthy person Captain Andrew J. Carter III <andrewcarter@svk.jp>
- Warning: (sent from abused email account)
- Hello, can i call you for this? "MR Green Tailor" <greentailor001@hotmail.com>
- (IMF) ATM SETTLEMENT (sent from forged email address)
- Hello (sent from forged email address)
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Rose Richard <roserichard116@yahoo.co.jp>
- =?iso-8859-1?Q?Doa=E7=E3o_da_Sra=2E_Linda_Hadi=2E?= linda hadi <linda_hadi1@yahoo.co.jp>
- How are you? Mr Ibrahim Shekarau <centralbank@cbs.gov.ws>
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <loucega@yahoo.com.br>
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- Loan Offer (sent from abused email account)
- Good morning Dave Dawes <test@cantonfair-bulletin.com>
- Important Message b.c.p.c@clix.pt
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Respond for confirmation "Mrs. Liliane Bettencourt" <info@eu.com>
- Urgent Reply Dr.Kingsley Moghalu <dgfsscbn@cbn.org>
- From Maher Labib Abou Steit Maher Labib Abou Steit <azubello16@yahoo.co.uk>
- RE: Querido filho de Deus, "Mrs. Mary Williams" <rosemarydavis01@yahoo.co.jp>
- YOUR URGENCY IS NEEDED,KINDLY RESPOND. "Ms Valerie Amos" <vpn@kathrein.co.in>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <judittrabelsi@gmail.com>
- =?utf-8?q?MESSAGE_TO_YOU_AND_YOUR_FAMILY=E2=80=8F_=2E_?= "Monjur Alahi" <unbk@turkposta.tk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- 1998 966F & 2001 12H "F.E Construction" <frenchmachinery@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- GOOD NEWS FROM UN "SSG JAMES KYUNG" <downriver@wreawildblue.org>
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- THRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- I am Miss Elizabeth James, (sent from forged email address)
- YOUR PACKAGE... (sent from forged email address)
- PARTNERSHIP NEEDED "Catherine Asworth" <testing@estate.so-sys.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s[ (sent from forged email address)
- Letter Of Intent Thida Choun <idthida.choun@gmail.com>
- Re: CAN YOU ASSIST IN THIS? "TARIz LILONGWE NAZIR" <nazirltariz@gmail.com>
- PARTNERSHIP BUSINESS DEAL VERY URGENT eskomholdingsssaaaaa@gmail.com
- JACKPOT WINNER. (sent from forged email address)
- TREAT VERY CONFIDENTIEL AND URGENT RESPONSE. "Mr.Ahmed Salam" <princessaminakabore@gmail.com>
- Transaction ". Gerhart H" <gheinemann@elawfirm.co.za>
- From Master David Mebam "David Mebam" <max_sb@maxautopart.net>
- Very Important......... David Swan <pindavids01@outlook.com>
- RE: I COME TO YOU WITH FAITH !!!! vdo@vajira.ac.th
- PAYMENT AUTHENTICATION. (sent from forged email address)
- Please (sent from forged email address)
- FROM ECOBANK NIG PLC (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDIATELY edward richard <richardedward09@gmail.com>
- From: Pang Man Yiu/Business Proposal Pang Man Yiu <pangmyiu45@hotmail.com>
- (no subject) JIDA JAMES <jida.j9@aol.fr>
- VERY IMPORTANT!!! (sent from forged email address)
- ATM CARD FOR YOU (sent from forged email address)
- Attention: Fund Beneficiary (sent from forged email address)
- Congratulations Unpaid Beneficiary.......... (sent from forged email address)
- HELLO Laurence Palmer <info@admin.net>
- Kindly go through the attached massage coman@ipass.net
- DONATION FOR YOU (sent from forged email address)
- Ref: Investment Partnering. With God <withgod2003@gmail.com>
- Your fund and my arrangement to assist you (sent from forged email address)
- CHEVRON EMAIL DRAW "CHEVRON EMAIL DRAW"<aikhan@youngonectg.com>
- WILL EXECUTION!!!? "Late Mr.Robert Adler bequeathed"<aikhan@youngonectg.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <williamssusan_011@yahoo.co.jp>
- As-salam alaykum. Mrs. Haniya Younis. <mrs.hayouniss001@gmail.com>
- Diplomatic Shipping Agent Partner / Associate <diwamik161@godmail.dk>
- Notification of Incoming Payment from Microsoft Cooperation ... Microsoft Promotions <2014>
- ATTN: With All Due Respect, Mrs Nicole Marois <mrsnicole_marois@yahoo.fr>
- LET ME HEAR FROM YOU FIRST... (sent from forged email address)
- Contact Barrister Victor immediately for your Compensation c... (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- RE "George Johnson" <george@bbconline.co.uk>
- LI KA SHING (sent from forged email address)
- TEARS AND AGONY.? (sent from forged email address)
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS "Mrs. debbie Rich" <info@lee.com>
- PLEASE READ CAREFULLY AND CONTACT ME IMMEDIATELY (sent from forged email address)
- Please I Need Your Help (sent from forged email address)
- Mr. Shinkafi. (sent from forged email address)
- LOAN OFFER!! ROBERT COOKER <info@cox.net>
- 58: Greeting in the Name of God (sent from forged email address)
- LOVE FROM JENNIFER IN SYRIA. "Jennifer Amina" <syjenniferaminaz@live.com>
- LOAN OFFER "MRS. ELIZABETH LOGAN" <diepnn.gv@ninhbinh.gov.vn>
- Hello Dear My ($4,860,000.000) Donation (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- VERY IMPORTANT NOTIFICATION1 (sent from forged email address)
- I have been trying to reach you "Captain Isaac Godwin Simeon." <albert@grpcom.com.br>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- LOAN "Latisha Heard" <hudakoa0@unipo.sk>
- Zonal Coordinator (sent from forged email address)
- Answer my call Melinda McBride <john_adams_ja5000@yahoo.co.jp>
- Re:USB flash car mouse boat mouse "Keans Group Corp. " <usbcarmouse@gmail.com>
- Notification of Incoming Payment from Microsoft Cooperation ... " Microsoft Promotions <2014>" <mgr00343@mango.com>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Users Beneficiary... Facebook Annual Award <daniel_moor@live.com>
- From:Mr.Luka Chachibaia (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR URGENT RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- From:Mrs. Afiyah Ahmad (sent from abused email account)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- YOUR OUTSTANDING FUND TRANSFER NOTIFICATION. (sent from forged email address)
- UNITED NATIONS VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Business Inquiry James Mba <jamesmba524@godmail.dk>
- I've been trying to reach you on phone Sunny Louie <sunny_louie197540@outlook.com>
- YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED OFFICE OF THE NIGERIAN PRESIDENCY <olujohnson74@gmail.com>
- PROJECT MEMO. "Hussein Ali Bin" <abh20092010@gmail.com>
- HELLO Pls REPLY E- D- ad <e_dad01@yahoo.com.ph>
- RE:CLAIM (sent from forged email address)
- Good Day, (sent from forged email address)
- Business Inquiry James Mba <jamesmba544@godmail.dk>
- Your Urgent Responds Is Needed Sanchez Bruce <sanchez-bruce@live.com>
- Winning no UK405590LOT (sent from forged email address)
- Dear Friend, Zirifa Oussesni <zirifao@aol.fr>
- Can you receive and manage this fund ? (sent from forged email address)
- Re; We have your long awaited package (sent from forged email address)
- Business Inquiry James Mba <jamesmba556@godmail.dk>
- Business Inquiry James Mba <jamesmba571@godmail.dk>
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD From Mr... (sent from forged email address)
- Business Inquiry James Mba <jamesmba572@godmail.dk>
- Business Inquiry James Mba <jamesmba573@godmail.dk>
- please respond for details (sent from forged email address)
- My Beloved Good Morning Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent Reply Needed! "dr.anthony Emmanuel" <dr.anthony_emmanuel@yahoo.fr>
- [spam](9.2) From Mr.Lee .J. Chan. (sent from forged email address)
- Hello... Alfred Julian <ahjcbb@terra.com>
- Private Message From Amina Alsaba Hassan Miss Amina Hassan <missalsabahassan224ci@gmail.com>
- Apostolic Greetings "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- ATM PAYMENT DEPARTMENT OFFICE COTONOU BENIN office file <ofile512@gmail.com>
- Hi, Greetings: "Mr. Ban Ki-Moon General United Nations" <message9000@gmail.com>
- Treat As Immediate "Lei" <ghirardi@ictp.it>
- REPLY Matina M Mcmanaway <juste_m2014@outlook.fr>
- Dearest "isabelle williams" <isabellewilliams54@yahoo.fr>
- Hello Dear Friend Cofipa Investment Bank <karinecollins3@yahoo.co.jp>
- (no subject) =?UTF-8?B?Ik1yLiBFZHdhcmQgQ29sbGlucyI=?= <edu.mafra@terra.com.br>
- My Dear Friend, erinblair3@godmail.dk
- From Dankwa. (sent from forged email address)
- Private Message From Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- Partnership Proposal (sent from forged email address)
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- (Good News)We await your reply for more informations Dave Dawes<dave.dawes@hotmail.com>
- **Greetings** (sent from forged email address)
- Dear Friend, Zirifa Oussesni <z_ousseszirifao@aol.fr>
- From the desk of Mr.Frank Edoho (sent from forged email address)
- From Mrs Bridggie William in sick bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
- BUSINESS PROPOSAL Mr. Peter Alexandra <test@test.com>
- RELEASING OF YOUR ATM VISA CARD (sent from forged email address)
- INBOX UNLIMTED,MALIER,WEBMAIL,RDP,VPN,CC,Alibaba link,FRESH ... Tools for boys <dpat54159@gmail.com>
- INVESTMENT HELP right time <righttime2@outlook.com>
- CONFIDENCIAL NOTICE ! preeti@comprointertech.com
- DONATION FOR YOU (sent from forged email address)
- Can You Partner With Me? Raphael Boma <raphael.boma@yahoo.com.hk>
- From. Mrs Helen James. "From: Mrs Helen James" <missfatimajinnah@yahoo.co.jp>
- My Dear Friend, erinblair15@godmail.dk
- CONTACT DHL OFFICE UK "Mrs, sophie Antoine" <mrssophientoine@gmail.com>
- UBA BANK AUTOMATIC ATM CARD, "United Bank Of Africa" <maxxynnaji@yahoo.com>
- From Mrs. SAsa Vitale, sasa vitale <riadhijab7@hotmail.com>
- ++RE++ (sent from forged email address)
- Good News For You (sent from forged email address)
- CONTACT MY SECRETARY IMMEDIATELY. (sent from forged email address)
- GOOD NEWS FOR YOU "Miguel Alarico" <aleksandrf@te.net.ua>
- (no subject) Florent Louis <info@usaid.org>
- Bonjour Monsieur/Madame BLANQUART CATHERINE <blanquart.catherine@gmail.com>
- TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK (sent from forged email address)
- Pick up your $5000 immediately "Mrs.Juliet Jonson" <aleksandrf@te.net.ua>
- I sincerely need your support.+ frank <elbertbenson@aim.com>
- URGENT ATTENTION Elie Aoun<joaoteodoro@camisasbreda.com.br
- Winner (sent from forged email address)
- RESPONSE URGENT FOR YOUR FUNDS. "Mr. Daniel Koman" <dhldeliverycompany04@gmail.com>
- I CRAVE YOUR INDULGENCE TO READ THIS EMAIL (sent from forged email address)
- USD$1,000,000,00 ( One Million United State Dollars Only) (sent from forged email address)
- Bank Transaction (Pls treat as urgent)9-8-2014 (sent from forged email address)
- From Kelvin Kelvin Dankwa <edankwa28@yahoo.com>
- GET BACK TO ME nancy_williams4@godmail.dk
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- PROOF OF FUND IS NEEDED (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- #Transfer,. (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- Mr Phillip Ganu phillipganu006@godmail.dk
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- For Humanity Duval Genevieve <info@gene.com>
- CONTACT URGENT Mrs Susan Obrial <user@noteworthymedical.com>
- I AM SEEKING FOR A RELIABLE PERSON TO HELP MANAGE MY INHERIT... (sent from forged email address)
- PRIVATE ! Mark Gyan <kyuuketukihikari@yahoo.co.jp>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- business proposal prince emmanuel <stainlessvic@gmail.com>
- DONATION (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Directorate of International Payment "United Nations (UN)" <drwilsonpaul011@gmail.com>
- URGENT INFORMATION (GOOD-NEWS)!!! (sent from forged email address)
- Greetings to you My Dearest, Please I need your Help. k.kablan12@godmail.dk
- NEW PAYMENT ARRANGEMENT ! !! !!! "Dr. Fred Duru" <shaoqiang@chinatelling.com>
- (no subject) afathiamahoud12@terra.com.pe
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- (no subject) LOAN <info@usaid.org>
- Greetings My Dearest "Mrs. Christiana Stephen" <step_christ@hotmail.com>
- URGENT RESPONSE Barr Chika <barrcarinze1@hotmail.com>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- Greetings MARIA Coetzee <kengustin757@yahoo.co.jp>
- FROM MONEY GRAM OFFICE BENIN REPIBLIC THIS IS ONLY OPPORTUNI... "Mr. JOHN WEST" <eseli.one758@gmail.com>
- DONATION FOR YOU. (sent from forged email address)
- PRIVATE. (sent from forged email address)
- THANKS "David Kufur." <vcurry1@btinternet.com>
- DEARLY BELOVED[HELP HUMANITY PLEASE]i (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- Business Investments "thomas_sego@libero.it" <thomas_sego@libero.it>
- My dearest in the Lord, Franka David <frankadavid1@yahoo.co.jp>
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- New Message (sent from forged email address)
283 entries -- last updated: 2014-08-09 15:01 UTC
Sender domains:
- admin.net (1), aim.com (1), aol.fr (3), auditorgeneral.gov.jm (1)
- bbconline.co.uk (1), bluetree.com.br (1), btinternet.com (1)
- cantonfair-bulletin.com (1), cbn.org (1), cbs.gov.ws (1), chinatelling.com (1), cox.net (1)
- davion.pt (1)
- ecsa.or.tz (1), elawfirm.co.za (1), estate.so-sys.com (1), eu.com (1)
- forest.ocn.ne.jp (1)
- g.pl (1), gene.com (1), gmail.com (38), godmail.dk (12), googlemail.com (1), grpcom.com.br (1)
- hattusaenerji.com.tr (1), hotmail.com (6)
- ictp.it (1), iprimus.com.au (1)
- kathrein.co.in (1)
- lee.com (1), libero.it (3), live.com (3)
- maxautopart.net (1), micso.fr (1), myway.com (1)
- ninhbinh.gov.vn (1), noteworthymedical.com (1)
- outlook.com (4), outlook.fr (1)
- qf.org.qa (1)
- rewardinvestments.com (1)
- svk.jp (1)
- te.net.ua (3), terra.com (1), terra.com.br (1), test.com (1), turkposta.tk (1)
- unipo.sk (1), usaid.org (2)
- voila.fr (1)
- wreawildblue.org (1)
- yahoo.co.jp (32), yahoo.co.uk (1), yahoo.com (4), yahoo.com.br (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (3), yandex.com (1), youngonectg.com (2)
Anti-fraud resources: