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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.
- RE: Stop Contacting Those People. REPLY (sent from forged email address)
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- YOUR ATM CARD IS READY (sent from forged email address)
- Hello: Test!!!! (sent from forged email address)
- FRANK BAILEY(get back to me toda (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- Notification of Incoming Payment from Google.com ... Contact... (sent from forged email address)
- New Message (sent from forged email address)
- I am Mr. Algoth Cyprian, (sent from forged email address)
- Dear Friend Boran Sann <boransann7@barid.com>
- Happy Weekend (sent from forged email address)
- To your kind Attention, Central 0800 <elastix@rionegro.gub.uy>
- [spam](13.9) From Mr.Lee Chan. (sent from forged email address)
- Scam Victims Compensation From World Bank/IMF By Atm Card (sent from forged email address)
- Facebook Award Notification facebook deliverysection <facebookdeliverysection7@gmail.com>
- Good Day! (sent from forged email address)
- Details of Gold and Diamond (sent from forged email address)
- **Congratulation** (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- FBI DIST LEGAL PROOF NEEDED R (sent from forged email address)
- FROM MADAM FATIMA KABORE?? Madam Fatima <mrs.kabore1965@yahoo.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Your Mail (sent from forged email address)
- ATTENTIION BENEFICIARY (sent from forged email address)
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD From Mr... (sent from forged email address)
- RE: PARTNERSHIP =?UTF-8?Q?PROPOSAL=E2=80=8F?= "Mrs. Zarifa Louis" <mrszarifalouis@outlook.com>
- RESPOND TO ME (UBA BANK MANAGER)OR CALL ME United Africa Bank <uba_bank_2014@libero.it>
- Hello Della Mason Duncan <dellamason2013@gmail.com>
- RE:176 GOLD BARS FOR SALE ON CREDIT (sent from forged email address)
- Beguest Larry Owen <akckw@alkhonaini.net>
- Reply (sent from forged email address)
- THANK YOU FOR YOUR HELP. HERE IS MY PROMISE. (sent from forged email address)
- INVESTMENT JOHNSON SIBKHU <jsibkhu1@gmail.com>
- Good investment (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Dear Friend MARLENE DUTROCHET <marlene.dutrochet1@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <skattahmills1@gmail.com>
- Please I Need Your Kind Co-opera... "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
- Re: Please Help Me Invest $35M Usd "Mrs Stella Armando" <sandragc@telus.net>
- Opportunity Unpaid Beneficiary, "Mrs. Elinor Brown David" <ccurro@cinmail.net>
- New Message (sent from forged email address)
- Re: URGENT PROPOSAL "Mrs Armando Stella" <y.messer@ntlworld.com>
- TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- RE:Wire Transfer (sent from forged email address)
- Re: CAN YOU ASSIST IN THIS? "TARIz LILONGWE NAZIR" <nazirltariz@gmail.com>
- Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
- Dearest Friend. (sent from forged email address)
- very urgent Abuboucar DICKO <fatima.justinyak@gmail.com>
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... ajayim usman <jenny002bello@yahoo.co.jp>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- Re: Payment Notification From Mr. Robert Ferguson (sent from forged email address)
- Attention:Payment of US$1.5 million.,, (sent from forged email address)
- [BUSINESS] Re-investment Funds "David Hunt" <1010dddvh@gmail.com >
- Personal Letter Barrister David Polk <barristedavidpolk@rediffmail.com>
- Re:USB flash Car Mouse & Power Bank "Keans Group Corp." <usbcarmouse@gmail.com>
- Re: Please Help Me Invest $35M Usd "Mrs Armando Stella" <sandragc@telus.net>
- GREETINGS/09/08/2014 (sent from forged email address)
- THANKS "David Kufur." <manual395@btinternet.com>
- F.Y.I, For Your Mutual Benefit. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- International Monetary Fund, Washington, DC 20220 USA (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Greetings "flord.edward" <flord.edward@yandex.ru>
- DEAR WINNER. (sent from forged email address)
- From Assistant parish Priest at St Anthony s cathedral DAN <mariam_mehdi12@yahoo.co.jp>
- *****SPAM***** Re: Unexpected silence?? (sent from forged email address)
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <m.sanusilamido@gmail.com>
- Mr.Ben Collins. Director Airport Inspection Unit United Nati... (sent from forged email address)
- LOTTO DUTCHLAND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- HELLO (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- :SPAM: RE: CONTACT MR. CLEMENT BATES IMMEDIATELY FOR YOUR UN... "UNCC" <info_uncc@uncc.ch>
- ARE YOU READY TO PICK UP YOUR FIRST PAYMENT $5,000.00 SENT T... "Mr. John Benson" <furenak@carrot.ocn.ne.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s[ (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Hello Dear "Munir Khan" <jmaria@dglnet.com.br>
- Re: Good-day dear 10th Aug 2014. Prisca Rowe <user@noteworthymedical.com>
- IMPORTANT.....INFORMATION. Rainer-Marc frey <cc1ops@cne.com.eg>
- MY PROPOSAL. "CHANG GORDON" <info@eastcoastmetals.com>
- CONTACT HIM NOW "Dr. David Smith" <david.smith5@vmail.me>
- Hello Dear "Munir Khan" <cmp@dglnet.com.br>
- Dear Sir/Madam, Miss Emmanuella Uzoamaka Amadi <marlene.rducan@auditorgeneral.gov.jm>
- Hello john walter <johnwalter160@gmail.com>
- Dear Friend, (sent from forged email address)
- ATTENTION "mr.mark" <marketing@darbari.co.in>
- REPLY IMMEDIATELY, IT'S URGENT... "Mr. Johnson M. John" <jjohnsonj2014@yopmail.com>
- YOUR ATM MASTER CARD PACKAGE DELIVERY WITH U.P.S (sent from forged email address)
- CONFIDENTIAL; Contact My Secretary. (sent from forged email address)
- PARTNERSHIP BUSINESS DEAL VERY URGENT eskomholdingsssaaaaa@gmail.com
- 2ND NOTICE AGAIN (sent from forged email address)
- GOOD DAY!!!! Konata dundasa <konata.dundasa@gmail.com>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- {SPAM!} I have been Trying to contact you. (sent from forged email address)
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- DMO OFFICE WROTE (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- URGENT INVESTMENT DEAL. "Danladi Kifasi" <administrador@incarail.com.pe>
- WAIT TO HEAR FROM YOU ASAP (sent from forged email address)
- THE OUTBREAK OF EBOLA VIRUS IN WEST AFRICA "Marvin Wills"<mrmarvin@info.org>
- Ref:ES/9820X2/29. "Dr.Bobbi Alley "<reyes.rivas@ansp.gob.sv>
- Strictly Confidential "Mr Steven Owusu" <infhyu@outlook.com>
- Hello Lucinda Pink <lucinda.pink03@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
- Greetings and be bless, "Mr Johnson .Eze" <firstbank130@yahoo.es>
- RE: INVESTMENT OFFER (sent from forged email address)
- PRIVATE. (sent from forged email address)
- YOUR FUND APPROVAL NOTICE. FROM MR SAM JONAH <mrsamjonah88@gmail.com>
- AW: (sent from forged email address)
- Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- CAN YOU HELP ME? (sent from forged email address)
- Hello Dear "Munir Khan" <jmaria@dglnet.com>
- Dr. Osworth Daniel (sent from forged email address)
- loan offer "Mr. Mark Mayor" <email365.team@gmail.com>
- Hello Dear paul roger <rogerpaul818@gmail.com>
- GOOD DAY! YOUR PAYMENT IS READY. "Dr. Johnson Ujika" <cif2013@yahoo.co.jp>
- Re:Congratulations Online Email Lottery <natwestcareunit@aol.co.uk>
- REPLY IMMEDIATELY, IT'S URGENT, "Mr. Johnson M. John" <jjohnsonj201422@yopmail.com>
- WARNING: Your mailbox is almost full. (sent from forged email address)
- IN GOD I TRUST......81.145.158.34 From Dr.Evans Egobia <accdeptfedminagric22@gmail.com>
- The Details (sent from forged email address)
- GOOD DAY Mrs Unicy Barak <barun@himadri.com>
- HELLO MY DEAR FRIEND (sent from forged email address)
- Contact me pls. (sent from forged email address)
- Nice to hear from you' "Fan Lingi Jen" <FLJen@bank.pingan.ccgslb.com.cn>
- Your Unpaid Funds. info@viaroute.nl
- FBI DIST LEGAL PROOF NEEDED 562 FROM FBI <fbic@fbi.ic.gov>
- CHARITY MONEY / REPLY FOR MORE DETAILS (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]p> (sent from forged email address)
- (Good News)We await your reply for more informations. (sent from forged email address)
- E.....PEACE BE WITH YOU. (sent from forged email address)
- Secured Loan Offer "Patrick Ludwig" <1010ddvh@gmail.com>
- Unclaimed Package (sent from forged email address)
- From: Ms.Stella Toure "Ms.Stella Toure" <futaba-j@jasmine.ocn.ne.jp>
- INTERNATIONAL COURT OF JUSTICE JUDGEMENT IN YOUR FAVOR ON YO... (sent from forged email address)
- Re: Please Get Back To Me! Graca Mandela <mandegracaa1@gmail.com>
- GOOD DAY NEWS <janetkhoza009@gmail.com>
- Business Inquiry James Mba <jamesmba694@godmail.dk>
- Dear Friend, (sent from forged email address)
- I Need Your Reply Abdul Rahman Ibrahim <abdulrahman06@msn.com>
- Please I Need Your Kind Co-oper... "Mr. selemani Abdulla" <abdullaselemani07@gmail.com>
- Please I Need Your Kind Co-oper... "Mr. selemani Abdulla" <abdullaselemani070@gmail.com>
- I Need Your Reply Abdul Rahman Ibrahim <abdulchinoso32@msn.com>
- NHS 2 9% INTREST RATE!!! NHS Credit Union loans <NHSCredit@gmail.co.za>
- Good Day Friend... "Dr.Dularb Lavis" <dularblavis11@gmail.com>
- I Need Your Reply Abdul Rahman Ibrahim <abdulchinoso33@msn.com>
- Sir, $2.8M is ready on your name "Mr.John M.Luna" <m.trivilini@alice.it>
- I Need Your Reply Abdul Rahman Ibrahim <abdulchinoso39@msn.com>
- IMPORTANT NOTE (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04 "U.S. Customs Border Protection" <Office@stussy.jp>
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas42@outlook.com>
- Reply promptly please "''Eric Hong Sui''" <hong2eric@gmail.com>
- I Need Your Reply Abdul Rahman Ibrahim <abdulchinoso38@msn.com>
- THANKS "David Kufur." <apmartin@btinternet.com>
- Final Notice of Your Package (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Urgent Help Please "Mr. Jun Huan" <tiruyam@nth.gov.in>
- PLEASE OPEN ATTACHMENT Mrs Graca Machel Mandela <gracamandla003@gmail.com>
- REPLY URGENTLY "Mrs. Pauline Aaron" <f.gfgffg@aol.com>
- JACKPOT WINNER (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- (no subject) European Union <info@usaid.org>
- GOOD DAY. ohene frempong <ohenefrempong2010@gmail.com>
- OKAY!!!! Jessica <jessicpeters1@yahoo.com.ph>
- BRITISH COLUMBIA NATIONAL LOTTERY BC-49 ONLINE AWARD WINNER "BRITISH COLUMBIA NATIONAL LOTTERY BC-49" <julijana@netpress.com.mk>
- US ARMY IN NEED OF YOUR ATTENTION. (sent from forged email address)
- 08 08 2014 LETTER (sent from forged email address)
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- Miss ANGEL konan marie <konan.marie9@gmail.com>
- Aus dem =?iso-8859-1?Q?B=FCro_von_Dr._Brendan_Nelson_?=(From... "Dr Brendan Nelson" <admin@emailztool.com>
- Hello Dearest, josepholly1 <josepholly1@yeah.net>
- I need your urgent ans pls. Salam Traore <salam.traore@gmail.com>
- Urgent Please Mrs Rose Robert <mrs.susanakorli@gmail.com>
- Hello dear, "Mr. Niran Young" <ministryoffinancefederal@gmail.com>
- MANDELA LAST REQUEST (sent from forged email address)
- Hello My Dearest, please help me out. From Miss <missedith1@terra.com>
- ARE YOU DEAD OR ALIVE??? "Mr.David Mike" <davidmike_0147@hotmail.com>
- Secured Loan Offer "Patrick Ludwig" <24721dvd@gmail.com>
- Querido Amados! =?UTF-8?Q?Sr=2E_Neil_Trotter_Fondo_de_Donaci=C3=B3n_de_Caridad_=28s?=
=?UTF-8?Q?=29?= <bar.markmoore8@gmail.com>
- =?iso-8859-1?Q?Fr=E5n_=F6de_Ajala?= destiny ajala <roserichard116@yahoo.co.jp>
- Miss ANGEL konan marie <konan.marie5@gmail.com>
- Attn... "Ms.S Manar" <cooper@ntamar.net>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda210@gmail.com>
- My Family's Deposit (sent from forged email address)
- Re:Nice USB car mouse can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- Re:Customized USB car mouse can logo "Kean Group Corp." <usbcarmouse@gmail.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Good Day "Western Union Money Transfer" <Western.union@outlook.com>
- HELLO Rezwan Mirza <mirzarezwan4@gmail.com>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONEYTARY FUND <info@imf.org>
- REPLY IMMEDIATELY. Dr Frank Saidu <drfranksxxx1@gmail.com>
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04 "U.S. Customs And Border Protection" <Office@stussy.jp>
- PARTNERSHIP BUSINESS DEAL VERY URGENT DEPARTMENT OF MINERALS AND ENERGY <eskomholdingsssaaaaa@gmail.com>
- I really need.... Marylyn Dias <sales@willoughbys.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGUS" <shabangus263@gmail.com>
- August 11, 2014, (sent from forged email address)
- From Miss Betty Davaid Betty David <bettydavid30032@yahoo.co.jp>
- GOOD DAY. Joy Kruger <joykruger888@outlook.com>
- INFO!! "G. CHANG" <medication.deputy@moh.gov.sy>
- You Can Be His Next Of Kin Malik Fariz <malikfariz010@gmail.com>
- Congratulations...You are the lucky winner!!! (sent from forged email address)
- CALL ME (sent from forged email address)
- Call to Confirm (sent from forged email address)
- From: Miss Fatin Haifa "From: Mriss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- My Dear Good one god bless you. "Mrs. Mary Clement" <rosemarydavis01@yahoo.co.jp>
- RE:PREFERD ASSISTANCE>>> "Senator J.H.Taylor" <serpil@avrasyamed.com.tr>
- FROM STELLY MAKKUO STELLY MAKKUO <morrisdriga@gmail.com>
- RE:FBI ONLINE ATM ALERT (sent from forged email address)
- Hello Dear!!! "Mrs.Linda Cole." <kanoe_toa@yahoo.co.jp>
- PRIVATE MAIL (sent from forged email address)
- Hello Dear whelkkahawai <mrsnmm2013@gmail.com>
- DEAR FRIEND. mr ali john <idris.ali008@gmail.com>
- *** I BELIEVE THIS IS YOUR MONEY AND YOU ARE THE ONE WE ARE
... "GLOBAL SECURITY FIRM NC" <powerspace2013@126.com>
- Compensating You Barrister John Peter <Barr.JohnPeter@mail.com>
- RE. (sent from abused email account)
- Urgent order "metroexpand06@libero.it" <metroexpand06@libero.it>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Your payment information. albert <elbertbenson@aim.com>
- From: Mr. Friday Jonah Friday Jonah <friday.jonah014@godmail.dk>
- Re: Await your urgent response! World Bank Groups Switzerland. <user@noteworthymedical.com>
- From rita williams From rita williams <williamsrita55@libero.it>
- From the Desk of Mr. Michael Robert Hanlon Michael Hanlon <filedocs1@gmail.com>
- Mr.Lee .J. Chan. (sent from forged email address)
- Regards and respect MISS SONIA WASIM <misssonia.w2@gmail.com>
- REPLY WITH FULL DETAILS Hillman Thomas <anacom@oi.com.br>
- DEARLY BELOVED[PLEASE HELP HUMANITY]S (sent from forged email address)
- SALVAGE isabel silva <isabelvicaro@gmail.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Mr John Coleman <bationodianomicheline@gmail.com>
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- ATTN:My Dear Friend (sent from forged email address)
- Hello,, (sent from abused email account)
- WESTERN UNION MONEY TRANSFER ATTACH FILE WESTERN UNION MONEY TRANSFER ATTACH FILE <pg82898@gmail.com>
- NEXT OF KIN (sent from forged email address)
- CHANGE OF BENEFICIARY "info@vox.com.py" <jordan@vox.com.py>
- From Mr Phillip Wanu Mr Phillip <phillipwanu018@godmail.dk>
- STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <warehouse@tawazon.ae>
- Dearest Friend Miguel Wayne <miguelwayne999@gmail.com>
- Re: Hello (sent from forged email address)
- Good Day, (sent from forged email address)
- proposal YAYA Smith <reserva1.riopoty@bluetree.com.br>
- From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
- Notification (sent from forged email address)
- Greetings to you My Dearest, Please I need your Help. karimbalan03@godmail.dk
- HELLO MY DEAR FRIEND "Mrs. Florence Walker" <warehouse@tawazon.ae>
- HELLO MY DEAR MISS SARAH <hallybak@yahoo.com>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Re: PLEASE REPLY TO THIS EMAIL....dr.sandyjohn11@yahoo.com.hk DR SANDY JOHN <kan@sunrise.ch>
- RE: BUSINESS PROPOSITION "Edward Yuan" <trevorsmith@passportamerica.com>
- Attn: Paul Barr Barrister Daniel Jones <barristerdanieljones@yahoo.co.za>
- Notification (sent from forged email address)
- I am Capt.Michael Jerry40 "Capt. Michael Jerry" <susan@storefrontpics.com>
- =?utf-8?Q?Estar=C3=A9_esperando_noticias_tuyas?= Allen Moore <min-1321@eagle.ocn.ne.jp>
- PLEASE I NEED YOUR ASSISTANCE samunudawel04@godmail.dk
- Miss Rosemary Mokumon. Miss Rosemary <hmwkr231@yahoo.co.jp>
- Good Day From Sarah. Sarah Abdulahi <sarah_williams20012000@yahoo.co.jp>
- From Mr Phillip Wanu Mr Phillip <phillipwanu026@godmail.dk>
- Read Mr. Lamptey K. Jacobs <lamteyjacobs@premill.in>
- MY DEAR "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- HELLO DEAR MRS.JOYLEN TREYA TREYA <joylen_treya21@outlook.com>
- Notification (sent from forged email address)
- Urgent Reply HOWGUL ABUL <investmenttransfer.ebtg@gmail.com>
- with good faith in you, from nadirah, Nadi <nadiasalari02@live.fr>
- Re: Please Help Me Invest $35M Usd "Stella Armando" <y.messer@ntlworld.com>
- From the Desk of Dr,Kingsley Egodinnma Kingsley Egodinnma <egodinnma@gmail.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Re: Hello Patrick Treadwell <davidhodges012@gmail.com>
- Notification (sent from forged email address)
- My Last Wish "Mrs.Janet Obeid" <roseamber54@gmail.com>
- RE; CONFIDENTIAL? (sent from forged email address)
- Loan Offer @ 1.5% (sent from abused email account)
- From: Mr. Lam Jan. Mr Lam Jan <lamjan81@godmail.dk>
- We Can Partner Together "Mr. Peter George" <marlene@vox.com.py>
- I am waiting to hear from you soon 3 (sent from forged email address)
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- GREETINGS GREETINGS <janetkhoza008@gmail.com>
- ATT: SIR,,,,,,,,,,, "Mr. J.B. Clottey," <johnibe199@gmail.com>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- PRIVATE MAIL "MS. JOSEPHINE MATHEW" <msn_acccount_allert@outlook.com>
- .GEGENSEITIGE MITARBEIT BRAUCHTE "GERALD SAMAROO"<voinea@adriantours.ro>
- Hello Dear. ninadalima00 <ninadalima00@gmail.com>
- CAN YOU HELP ME ON THIS? (sent from forged email address)
- Re: Greetings From Mrs. Wendy Toppen (sent from forged email address)
- please reply back and let's benefit from this opportunity (sent from forged email address)
- RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
- Hello Dear "Munir Khan" <clarice@dglnet.com>
297 entries -- last updated: 2014-08-11 15:43 UTC
Sender domains:
- 126.com (1)
- adriantours.ro (1), aim.com (1), alice.it (1), alkhonaini.net (1), ansp.gob.sv (1), aol.co.uk (1), aol.com (1), auditorgeneral.gov.jm (1), avrasyamed.com.tr (1)
- bank.pingan.ccgslb.com.cn (1), barid.com (1), bluetree.com.br (1), btinternet.com (2)
- carrot.ocn.ne.jp (1), cinmail.net (1), cne.com.eg (1)
- darbari.co.in (1), dglnet.com (2), dglnet.com.br (2)
- eagle.ocn.ne.jp (1), eastcoastmetals.com (1), emailztool.com (1)
- fbi.ic.gov (1)
- gmail.co.za (1), gmail.com (62), gmail.com (1), godmail.dk (5)
- himadri.com (1), hotmail.com (1)
- imf.org (1), incarail.com.pe (1), info.org (1)
- jasmine.ocn.ne.jp (1)
- libero.it (3), live.fr (1)
- mail.com (1), moh.gov.sy (1), msn.com (5)
- netpress.com.mk (1), noteworthymedical.com (2), ntamar.net (1), nth.gov.in (1), ntlworld.com (2)
- oi.com.br (1), outlook.com (7)
- passportamerica.com (1), premill.in (1)
- rediffmail.com (1), rionegro.gub.uy (1)
- storefrontpics.com (1), stussy.jp (2), sunrise.ch (1)
- tawazon.ae (2), telus.net (2), terra.com (1)
- uncc.ch (1), usaid.org (1)
- vmail.me (1), vox.com.py (2)
- willoughbys.com (1)
- yahoo.co.jp (18), yahoo.co.za (1), yahoo.com (2), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (1), yandex.ru (1), yeah.net (1), yopmail.com (2)
Anti-fraud resources:
