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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.
- Would like to invest in your country (sent from abused email account)
- Attention: Funds Beneficiary "DR. DONALD DAVIES" <mr.juliustomari705@yahoo.com.ph>
- Notifications of Incoming Payments from Microsoft Cooperatio... " Microsoft Promotions <2014>" <mgr00343@mango.com>
- (REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... cbofbank@aol.fr
- New Message (sent from forged email address)
- FOREIGN INVESTMENT PARTNER / REPRESENTATIVE!!! "DR AUSTEN ONIWON" <draustenoniwon7025@gmail.com>
- GREETINGS "Aisha Gaddafi" <info@admin.sk>
- GREETINGS NEWS <janetkhoza009@gmail.com>
- Looking for supplier Mr.Goodluck Gaskin <ggaskin1971@hotmail.com>
- Make Good Use Of The Funds Madam Anna Jensen <mdaanajj@earthlink.net>
- =?UTF-8?Q?=50=6C=65=61=73=65=20=20=20=4B=69=6E=64=6C=79=20=2... =?UTF-8?Q?=4D=72=2E=20=45=72=69=63=20=53=63=68=77=65=67=6C=65=72?= <mr_eric_schwegler@walla.co.il>
- I will mail you the shipment tracking number at the same time " Mr. Michael J. Edward" <mongrm96@gmail.com>
- URGENTE. (sent from forged email address)
- Re: Urgent Reply Needed (sent from abused email account)
- CONGRATULATIONS !! (sent from forged email address)
- Payment Copy "Trade Services"< info@info.com>
- Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
- Investment (sent from forged email address)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- RE: APEAL FOR YOUR COOPERATION:US$12.2 Million (sent from forged email address)
- FBI DIST LEGAL PROOF NEEDED SS (sent from forged email address)
- RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- 08.23.2014. (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf4000@gmail.com>
- Hello Dear!!! Linda Cole <kanoe_toa@yahoo.co.jp>
- Kindly reply this mail. Franklin Potter <franklinpotter1.fw@gmail.com>
- Remain blessed in the Lord. benso toka <besontoka@gmail.com>
- OIL CONSULTANT (sent from forged email address)
- Re: Greeting to you in the name of our God almighty. (sent from forged email address)
- RE-CITIBANK DEAL.. (sent from forged email address)
- Re: Yours Attention Dearest (sent from abused email account)
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUATE... (sent from forged email address)
- Your Help Is Needed. (sent from forged email address)
- Final Reward confirmation "Microsoft Online Email Award" <psy@couo.ru>
- Re:How are your family? (sent from forged email address)
- Accept my warmest greetings to you. "Mrs. Stephanie Smith" <event@titlas.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "A . Z" <info.at303@gmail.com>
- CONTACT FOR CONFIRMATION OF PARCEL. "RESERVE BANK OF INDIA" <hrd@vovantis.com>
- Hello Dear. (sent from forged email address)
- Attn; Your long overdue lottery payment... (sent from forged email address)
- FROM MR HENRY THOMAS Henry Thomas <henrythomas60@hotmail.com>
- Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
- Dear Sir/Ma Romus Johnson <trustworld02@gmail.com>
- Business Relationship ... (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]s> (sent from forged email address)
- Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
- family investment proposal (sent from forged email address)
- FACEBOOK PROMO =?ISO-8859-1?Q?=A9?= 2014 "Facebook Team" <bessert2@aol.com>
- Payment Notification From Mr. Robert Ferguson (sent from forged email address)
- EFCC PAYMENT RELEASE ORDER (sent from forged email address)
- Vertrauliche Informationen "Don. Juan Morato" <mmaldones@smn.gov.ar>
- .Can You Handle This Contract? Email and respond to my email... (sent from forged email address)
- Hello (sent from forged email address)
- (Good News)Please reply back for more info. Dave Dawes
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus268@gmail.com>
- Vertrauliche Informationen (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- PLEASE YOUR URGENT REPLY IS NEEDED "Phillip Adams, Esq" <officefile5544@gmail.com>
- US Marines (Confidential Proposal)!!!! (sent from forged email address)
- Read And Reply Now, IT IS URGENT Tony Ken <stdavis27@gmail.com>
- Hello Dear Happy New Day Daswani Mensah <georgesmith22@post.sk>
- Re: Greeting to you in the name of our God almighty. (sent from forged email address)
- NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
- =?utf-8?Q?3%_Loan_Offer_Apply_Today=E2=80=8F?= (sent from abused email account)
- YOU'V WON 222.122.224.3 "EURO MILLIONS" <NATIONAL@LOTTERY.EU>
- RECONFIRM:::: (sent from forged email address)
- risk free affairs, <frentana1@libero.it>
- HELLO BELOVED PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACH... "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- Contact US FBI Headquarters (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
- FYA: "Barr. Godfrey R Khumalo" <barrgrkhumalo@gmail.com>
- BUSINESS PROPOSAL Alan Reid <martin@radicongulf.com>
- VITAL AND CONFIDENTIAL "Mr. David Mckay" <debbuzzard@citznet.com>
- Re: Important Partnership Request. (sent from forged email address)
- Your fund is here in Usa take note (sent from forged email address)
- I Have Decided To Will/Donate My Charity Fund To The Charity... "Mrs. Maria Elena Quintero Rivillas" <diplomatsamsongate511@gmail.com>
- Good day friend Mr Ahmed Sultan <dolgih@krao.ru>
- I NEED YOUR HELP (sent from forged email address)
- RE:CONGRAT!! "Paul Gerrard" <anthony.fois@sfr.fr>
- Letter Of Intent! (sent from forged email address)
- MONEY GRAM INTERNATIONAL!!! Money Gram Internation Money Transfer <ana.jasuvian@dpd.lt>
- Your expedite response will be appreciated "Engr. Ian Udoh" <lawson22kolapo@gmail.com>
- Treat As Urgent!!! (sent from forged email address)
- Reply ASAP "Mr. Larry Markson" <larry00014@yopmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM MASTER CARD. BERNARD LIVINUS <atmcarddepartmentcentire@gmail.com>
- Dear Sir/Madam (sent from abused email account)
- Business Proposal (sent from forged email address)
- FROM THOMAS JAMES!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- THANK GOD I FOUND YOU! (sent from forged email address)
- Greetings "Mrs. Grace Alfredo" <info@admin.sk>
- Kindly Reply immediately (sent from forged email address)
- Urgent Attention Needed!!! "Mr Yeong Keun Lee" <infonet964@gmail.com>
- Hello my dear friend, (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Re: Contact the verification officer incharge of the deliver... (sent from forged email address)
- Hello in the lord "Mrs.Justina Martin" <sister_justinaj@yahoo.co.jp>
- good "from carl" <nmm@rrr.org>
- YOUR ATM CARD PARCEL DELIVERY (sent from forged email address)
- YOUR FUND APPROVAL NOTICE "STANDARD. BANK" <mr.samjonah601@gmail.com>
- PCH LOTTO WINNER !!! "Publishers Clearing House Lottery" <office@pch.co.uk>
- AFTER A SERIOUS THOUGHT "Dr. O. Hassan" <alzahrawi.hosp@moh.gov.sy>
- Hello my good friend. Michael Lee <michaellee876@gmail.com>
- Attn Dear,Treat as urgent. (sent from forged email address)
- Good News!! (sent from forged email address)
- Dear Friend, Fred Ofori <birt987@btinternet.com>
- Be Informed "Dr.Thomas Gomez" <maurognudi@alice.it>
- YASIN FOUNDATION PROMO!!!!.. (sent from forged email address)
- Dear Customer, "WWW.WESTERN UNION" <daiwa@io.ocn.ne.jp>
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsIE15IERlYXIgQmVsb3ZlZCwg... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Re: Your Urgent Response Will help? (sent from forged email address)
- Financial Assistance!! "Beverly Loan Company" <infonet964@gmail.com>
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- This is My Last Wish, Anturah Daniel Mathews <andm2011@yahoo.co.jp>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- YOUR FUND APPROVAL NOTICE.. Standard Bank <mr.samjonah123@gmail.com>
- FROM ROBERT SMITH Robert Smith <smithlaws2@gmail.com>
- (no subject) mwilson1@terra.com
- RE. GOOD NEWS AND VERY VERY URGENT! (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREE LOTTO AFFILIATED OFFICE U.K <info_freelotto@winners.org>
- Let us achieve this together.. (sent from forged email address)
- Unpaid $10.5Million (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO LICENSED LOTTERY PROMOTERS. <info@freelotto.co.uk>
- FIDELITY INVESTMENT! ROBIN SHEPHERD <info.investorascomdevelopment@gmail.com>
- GOODWILL GRANT / IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <cancelar@gigared.com.ar>
- CONTACT BARR EDEN KOJO (sent from forged email address)
- FROM MR HENRY THOMAS HENRY THOMAS <henrythomas40@hotmail.com>
- Vertrauliche Informationen "Don. Juan Morato" <araoz@smn.gov.ar>
- Good Day Friend (sent from forged email address)
- TRANSACTION ". Gerhart Heinemann" <gerharth@ravemail.co.za>
- Hello (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- YOUR ATM CARD contact info <contactinfo1964202@gmail.com>
- Can you receive and manage this fund? (sent from forged email address)
- Notification Liu Chang <francesca.bizzaro@marionegri.it>
- DONATION FOR YOU!! (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- GOODWILL GRANT - IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <rb.grant03@donation.org>
- SINCERELY, GOD BLESS YOU AS YOU HELP (sent from forged email address)
- Good News and Happy new year. (sent from forged email address)
- The Truth About Your Funds, Contact Mr. John Lawson Today!!! (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
- DO YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR ... FIRSTBAKPLC FIRSTBANKPLC <firstbankplc20145n@gmail.com>
- GOOD NEWS MRS. JANET NAPOLITANO (sent from forged email address)
- YOURE REF: CLAIMS/ATM/201 (sent from forged email address)
- QUICK LOAN @ 3.5% interest rate? Loan Offer!!! Apply Now (sent from abused email account)
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- I am Miss Elizabeth James,Good Day (sent from forged email address)
- Your Payment Is ready (sent from forged email address)
- REQUEST OF QUOTATION Baxendale Walker <baxendale.walker@yahoo.co.uk>
- UK LOTTERY PROGRAM (sent from forged email address)
- Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
- QUICK LOAN @ 3/5% interest rate? Loan Offer!!! Apply Now (sent from abused email account)
- INVITATION FOR TENDER Willy Consultant Company Ltd <clementaji0@gmail.com>
- GET A QUICK LOAN - CASH DEAL LOAN GET A QUICK LOAN - CASH DEAL LOAN <loancashdeal@gmail.com>
- PLEASE PRAY FOR ME FROM MRS MACHEDA <sulakfamily01@gmail.com>
- Your prompt response is highly imperative (sent from abused email account)
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- Greetings Mr Christopher Field <p2151111@gmail.com>
- Good Day (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- Business Investment "George Soros" <tom@magitowines.com>
- DONATION FOR YOU! (sent from forged email address)
- Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
- Re:From Rose Kouame, Rose Kouame <angelabossaka@yahoo.co.jp>
- PURCHASE ORDER (sent from abused email account)
- Greetings From Mr.Lee Chan. (sent from forged email address)
- FOR YOUR KIND ATTENTION "Ms.Safia Darwish" <dmssafia@gmail.com>
- Info (sent from forged email address)
- RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Confirm Transaction Alert!!! "RESERVE BANK OF INDIA"<hrd@vovantis.com>
- DONATION FOR YOU!! (sent from forged email address)
- RE: Your Outstanding Payment Government Approval Funds <test@stemc.net.cn>
- $5 MILLION USD DONATION (sent from forged email address)
- partnership abbey morgan <jane6296500@gmail.com>
- Partnership Needed. Pagiel Dedegah <pagieldedegah@gmail.com>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- YOURE REF: CLAIMS/ATM/201 (sent from forged email address)
- We are waiting for your response. Office File <gilberthassan1@gmail.com>
- Awaiting Reply/Urgent thomas bug <thbug77@hotmail.com>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- =?iso-8859-1?Q?o_seu_cart=E3o_ATM=2E?= "Mr. williams Jon" <mr.williamsjon@yahoo.co.uk>
- Backlays Bank Dubai danny steve <dannysteve589@gmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- From Miss Joy. Joy Egoyibo <tikkin2000@yahoo.co.jp>
- MY TRANSACTION (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you "Mrs.Tiffany Williams" <tiffany.tiffany2@outlook.fr>
- Please be my Guardian.. Mary Qattara <maryqattara@gmail.com>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Hello Dear in Christ Mrs Segolene Menard <tyomane4@yahoo.co.jp>
- Greeting's Benedeth Iburu <biburu2009210@gmail.com>
- BUSINESS PROPOSAL. Alhassan Andani <alhassanandani980@gmail.com>
- RE: URGENT! (sent from forged email address)
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Info:Funding "Amber M Clancy" <dimat@dimat.fr>
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- New Message (sent from forged email address)
- From Mr. Paul Bedford / Kindly Respond As Soon As Possible! "Fauskanger, Hildegunn" <hildegunnf@IMR.no>
- provide me the following Andrew Thomas <wintechalbania@hotmail.com>
- DONATION FOR YOU (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- Message Richard Hood <richardhood60@gmail.com>
- Dear Friend (sent from forged email address)
- GREETINGS IN THE NAME OF GOD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
- Hello 25-08-2014 William Douglas <williamdouglas_95@hotmail.com>
- YOUR BROTHER (sent from forged email address)
- PRIVATE REQUEST (sent from forged email address)
- Attention Dear... (sent from forged email address)
- RE-INVESTMENT PROPOSAL (sent from forged email address)
- From: Mr. Philip Tano. "philiptano@libero.it" <philiptano@libero.it>
- Hello 25-08-2014 William Douglas <williamdouglas_91@hotmail.com>
- FROM LINK INVESTMENT FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- FROM ROSEMARY ZANDILE,KINDLY VIEW THE ATTACHED FILE,AND GET ... FROM ROSEMARY ZANDILE <rosemaryzandileoffice@gmail.com>
- Hello "Mrs. Rosa Parks" <jd1004@post.sk>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- BUSINESS PROPOSAL FROM ELIZABETH TURNER ELIZABETH TURNER <elizabeth@gmx.com>
- (no subject) " Mr.Rezwan Mirza" <favor99@post.sk>
- Letter of Intent Bukar Tijani <af.taipei@msa.hinet.net>
- From destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
- CONTACT MR. MICHAEL BEN!!! (sent from forged email address)
- Greetings "Mr. Roger Thompson" <roger.thom2013@gmail.com>
- DONATION FOR YOU! (sent from forged email address)
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA david jackson <agdjackson13@outlook.com>
- INVESTMENT (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Hello "johnmasser0020@libero.it" <johnmasser0020@libero.it>
- Mrs. Rachael Anderson. Rachael Anderson <adtapon@metatech.com.sg>
- Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- BONJOUR jean claude pletscher <life_style_walk@yahoo.co.jp>
- Bill Landing. john_lewisx@yahoo.com
- Mrs. Mayor Klint. Mayor Klint <stell.kovo@gmail.com>
- ATTN:YOUR $12.5 MILLIONS USD ATM PACKAGE "Barry.James Williams Jr" <masa2811@feel.ocn.ne.jp>
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- CONTACT ME ASAP!!! (sent from forged email address)
- UNITED NATION SCAM VICTIMS COMPENSATION (sent from forged email address)
- Help & Favor....................Cinzia Liambo cinzia liambo <cliambo@yahoo.com>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Dear sir/madam, I am Mr. Joe Philip an attorney at law. I c... JOE PHILIP <hope_is_a_great_thing@yahoo.co.jp>
- Private Message From Alsaba Amina Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
- Very Urgent "Barr. Dalibor" <aciriopardo@dglnet.com.br>
- IN GOOD FAITH??123 (sent from forged email address)
- ATTN;MY FRIEND, YOUR HELP IS NEED. mark williams <markwilliam02@outlook.com>
- =?UTF-8?Q?=49=6E=74=65=72=65=73=74=20=70=61=79=6D=65=6E=74=2... =?UTF-8?Q?=4E=45=44=42=41=4E=4B=20?= <ned.bking.org@walla.co.il>
- Urgent: Need Help Katherine Houston <kwhouston@yahoo.com>
- Bonjour Cher Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- I wait for your urgent reply (sent from forged email address)
- Have a nice weekend and good news. (sent from forged email address)
- THIS IS FOR YOU FROM WESTERN UNION MONEY TRANSFER ONLINE PRO... WESTERN UNION MONEY TRANSFER <wunio@email.com>
- My Quest: "reena martin" <re_martin61@yahoo.com.au>
- Diamond Fund Recreating Company (sent from forged email address)
- Dear Child of God Mrs Caroline Dominic <mm_ar_marie02@yahoo.co.jp>
- I view your profile and decided to contact you in this work. "Mrs. Alaa Fadhil"<fadhilhussein19@yahoo.com
- =?utf-8?Q?Que_la_Paix_et_la_mis=C3=A9ricorde_de_Dieu_soient_... Gretillat Andre Loyse <gretillat_andre_loyse@linuxmail.org>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Failed Trip! Bruce Patterson <brupatt@yahoo.com>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION ayo james <ayojames010@gmail.com>
- RESPOND NOW// (sent from forged email address)
- YOURE REF: CLAIMS/ATM/201 (sent from forged email address)
- Dear Friend Jewel Howard-Taylor <ellenjms@usa.com>
- I NEED A SERIOUS GOLD DUST BUYES. Mr Jove Markson <julia_key1@yahoo.co.jp>
- Greetings "Mr. Roger Thompson" <info.roger2013@gmail.com>
- FROM: NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) travolta.hubilla@cbnasia.org
- From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- Contact Me (sent from forged email address)
- reply. Mr Darcy M <kwamephillips.attorney@gmail.com>
280 entries -- last updated: 2014-08-25 15:19 UTC
Sender domains:
- admin.sk (2), alice.it (1), aol.com (1)
- btinternet.com (1)
- citznet.com (1), couo.ru (1)
- dglnet.com.br (1), dimat.fr (1), donation.org (1), dpd.lt (1)
- earthlink.net (1), email.com (1)
- feel.ocn.ne.jp (1), freelotto.co.uk (1)
- gigared.com.ar (1), gmail.com (48), gmx.com (1)
- hotmail.com (7), hotmail.fr (1)
- imr.no (1), info.com (1), io.ocn.ne.jp (1)
- krao.ru (1)
- libero.it (3), linuxmail.org (1), lottery.eu (1)
- magitowines.com (1), mail.com (1), marionegri.it (1), metatech.com.sg (1), moh.gov.sy (1), msa.hinet.net (1)
- outlook.com (2), outlook.fr (1)
- pch.co.uk (1), post.sk (3)
- radicongulf.com (1), ravemail.co.za (1), rediffmail.com (1), rrr.org (1)
- sfr.fr (1), smn.gov.ar (2), stemc.net.cn (1)
- titlas.com (1)
- usa.com (1)
- vovantis.com (2)
- walla.co.il (2), winners.org (1)
- yahoo.co.jp (33), yahoo.co.uk (2), yahoo.com (4), yahoo.com.au (1), yahoo.com.ph (1), yopmail.com (1)
Anti-fraud resources: