|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... Clos <jassiangoran1@yahoo.co.jp>
- Telegraphic Wire Transfer Payment from Bank of America Unite... "From Mr. Brian t. Moynihan" <moynihanbrian1@outlook.com>
- Dear Brother/Sister's in Lord Christ Jesus. admin@projectsupport.name
- Let us achieve this together.. (sent from forged email address)
- Hello Dear Faith Joseph <faithjoseph434@gmail.com>
- Remain blessed in the name of God...... "Mrs. Muma Salim." <mrsmumasalim@yahoo.com>
- Hello (sent from forged email address)
- From: Williams Ruggier (I NEED YOUR REPLY! ) Williams Ruggier <mscarmanlapointe286@gmail.com>
- HELLO (sent from forged email address)
- Just For You FLORA GERRY <floragerr77@outlook.com>
- I HOPE YOUR AWARE OF THIS CHANGE OF ACCOUNT ? (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- International Monetary Fund (IMF) opdmgi@vajira.ac.th
- I wait for your urgent reply (sent from forged email address)
- Re: Fr. Paul Anderson "Fr. Paul Anderson" <veroet307@cantv.net>
- RE FROM SERENA "SERENA" <serenacoubaliy@yahoo.fr>
- Re: Letter of Intent (sent from forged email address)
- Greetings "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- GOOD DAY. Derrick Holland <southafricaclaimdept0010@gmail.com>
- ASSIST ME TO INVEST IN YOUR COUNTRY Alexander Logan <AlexanderLogan@lawyer.com>
- VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <didiercompaore2@gmail.com>
- Re: Get Back to me Marc Gensanne <cozol@kemaltanca.com.tr>
- BUSINESS RELATIONSHIP "Oliver Cottrell" <cottrelloliver1@gmail.com>
- DONATION FOR THE WORK OF GOD "Mrs. beattie brown paulson" <mrsbeattiebrown@mail.bg>
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- Re: Payment transfer advice notification. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
- COMPANY REPRESENTATIVE NEEDED loan@offer.com
- Re: Read Our Last Mail..... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- PARTNERSHIP "Mr. Tunde Christopher" <smthf55@outlook.com>
- TREAT AS URGENT. (sent from forged email address)
- Pls Treat As Very Urgent (sent from forged email address)
- Dear Friend "paul w. peters" <jorg@vox.com.py>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- Dear Zaina Gramera <flanykoneh@yahoo.co.jp>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <microsoft@indosat.net.id>
- WINNING NOTICE (sent from forged email address)
- Re:BL Copy and Shipping Doc. (sent from forged email address)
- Business Proposal Liu Chang <noreply@mail.com>
- Hello (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- Proposal Mr Tan Wong<kaz-yamagishi@a6.keio.jp>
- Re: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- NEW ORDER NO. PT. 400814 (sent from forged email address)
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- Attn Sir/Madam (sent from forged email address)
- Greetings from Mr Glen Brown "Mr. Glen Brown"<suporte@senhoriniarte.com.br>
- SHIPMENT OF TRUNK BOXES (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- CAN I PARTNER WITH YOU? Peter Denis <peterdenis101@gmail.com>
- CONTACT HIM TODAY FOR YOUR ATM CARD!! (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Your urgent response Mr Michael Ahanna <c-net-y1@muse.ocn.ne.jp>
- GOOGLE(R) CORPORATION joseph raymond <jodephraymond227@gmail.com>
- Please let me know if you are interested. (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Hello!!! "Mrs. Joy Dabra" <mrsjdabra1040@gmail.com>
- Your Feedback now Pls (sent from forged email address)
- From Micheal Brown iiiiiiii (sent from forged email address)
- Strictly For Personal Purpose. (sent from forged email address)
- Congratulations! NOKIA INTERNATIONAL LOTTERY ASIA...08/27/2014 (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- ALERT INFO AND URGENTLY REPLY NEEDED (sent from forged email address)
- Urgent Reply Mr David Dallas <mrdavidd787@gmail.com>
- TREAT VERY CONFIDENTIEL AND URGENT RESPONSE. "mr.abuali01" <mr.abuali01@gmail.com>
- RE: INVESTMENT PROPOSAL David Chris Ukaga <chrisukaga@hotmail.com>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Please let me know if you are interested. (sent from forged email address)
- Dear Respectful, Dogan Faustin <doganfaustin2020@yahoo.co.jp>
- Easy Loan Offer!!! (sent from forged email address)
- I NEED YOUR URGENT REPLY "Dr. Sriworas Rungson" <admin@gpdi.cn>
- AFTER A SERIOUS THOUGHT (sent from abused email account)
- RE (sent from forged email address)
- Lieber Freund "Dr. Zuli" <zulihu573@gmail.com>
- TRANSACTION Danielle Koffy <kumi_616jp@yahoo.co.jp>
- DEMANDE DE PARTENARIAT Pascale David <pascaledavid1@yahoo.co.jp>
- Be Blessed. (sent from forged email address)
- INVESTMENT PROJECT "Mr.Walter James" <mr.walterjames4@gmail.com>
- REF. S076554920134392, ( 5.390.000 -00 =MILLONES DE EUROS) (sent from forged email address)
- CONGRATULATIONS!!! YOU WON... "FACEBOOK ONLINE LOTTO." <susan_arlington100@hotmail.com>
- Dear Friend,,,,,,,,, (sent from forged email address)
- Your Funds Delivery Notice (sent from forged email address)
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- Dear Winner (sent from forged email address)
- Calvary Greetings Mrs Emilie Jeffry <linda_2007david@yahoo.co.jp>
- Investment proposal Julliet Raphael <jullietraphael4@gmail.com>
- PRIVATE. (sent from forged email address)
- Dear Winner. (sent from forged email address)
- Get back (Reminder) (sent from forged email address)
- Re. Foreign Partner Request (sent from forged email address)
- Attention; Dear Beneficial, God Will Help You from this fund MR JUDE MARK <tony.luwis@yahoo.com>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- STRATEGIC INVESTMENT INTEREST (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Donation Dave and Angela Dawes <info@mail.org>
- Urgent Kindly reply now Prof.Maurice Iwu <profmiwu1@outlook.com>
- Collaboration Request Stuart Chatfield <metal@mongol.net>
- Project/Contract From Libya Can You Handle It?? (sent from forged email address)
- =?UTF-8?B?SGVsbG8gRGVhciw=?= "Jenny Jang" <sales8@poweredchina.com>
- Dearest Beloved One,Urgent Mail From Ms.Catherine Claude. Catherine Claude <adms.cathrine0065@yahoo.com>
- HELLO; INVESTMENT OPENING (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Mr. Benjamin Amoako (sent from forged email address)
- Greetings from Mr Glen Brown Glen Brown <glebro9@hotmail.com>
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- Urgent: Need Help Sharwin Abd Rahim <sharwinabdrahim@yahoo.com>
- Dear Friend, Kindly reply me urgent WILLIAM NII OFFORI <williamniiofori88@post.sk>
- =?iso-8859-1?Q?Bonjour_=2C_Bien-aim=E9e?= Agnes Montagne <angesmontagne@outlook.com>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Hello Dearest One. (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- DID YOU RECIVE MY LAST EMAIL? GET READ AND GET BACK TO ME FAST VANI-DAN INVESTMENT LTD <vanidaninvestmentltd@gmail.com>
- NOTIFICATION!!! (sent from forged email address)
- My good friend, mrrpatrick1@yahoo.co.jp
- Your Cheque valued $18.5M USD deposited (sent from forged email address)
- Attention:Beneficiary International Monetary Fund <irnobakhti@pogc.ir>
- Dear Sir/Ma (sent from forged email address)
- URGENT RESPOND Johnson Kelly <johnson82kelly@gmail.com>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <microsoft01@indosat.net.id>
- MAY THE LORD BE WITH YOU ALL, AMEN, dina bella <roserichard116@yahoo.co.jp>
- RE:HOPE ALL IS WELL? "Kimberly H. Lynch" <lynch.kim@us.army.mil>
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- Mrs. Rachael Anderson. (sent from forged email address)
- help,, Pascal William Abdul; From Liberia, I will call you a... Abdul Villa <abdulvilla201@gmail.com>
- Good day friend "Mr Ahmed Sultan" <zhuhaigang2002@sina.com>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <microsoft023@indosat.net.id>
- CONTRACT PROPOSAL VALUED: US$1,900,000,000.00 (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- Hello Dear!!! Fredrick Musa <kanoe_toa@yahoo.co.jp>
- Attention:please, Dr Vitor Gespar <dr.vitorgespar@gmail.com>
- Re: PLEASE HELP ME INVEST $42.5M USD "Mrs Doreen Gomes" <ccvb09@betterrecipe.net>
- Re: Play matured, keep everything confidential (sent from forged email address)
- YOUR FUNDS IS READY (sent from forged email address)
- PRIVATE. (sent from forged email address)
- 3% Loan Offer Apply Today Quick Loan <ate@afsca.gob.ar>
- New Message (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Sir/Ma loladeevens785 <loladeevens785@gmail.com>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- RE:I WAIT TO HEAR FROM YOU. (sent from forged email address)
- PETROL BUSINESS/ GET BACK TO ME "Engr. Mohamedelamin Idris Ibrahim" <abdolu@terra.com.br>
- YOUR ATM CARD contact info <contactinfo19648@gmail.com>
- RE-OUTSTANDING PAYMENT: monitoringagenciesdept <monitoringagenciesdept@gmail.com>
- Hello Dear Happy New Day (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Attention : (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net>
- HELLO ESTHER ABDUL <esther_abdul@aol.fr>
- I NEED YOUR HELP (sent from forged email address)
- Good Day Afam Mensah <afammensah1@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr rtt <reporttam1@outlook.com>
- Please don't Delete this good investment... PRIVATE INFO <privateinfor1@gmail.com>
- GOOD DAY, (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- KINDLY RESEND YOUR INVESTMENT PROJECTS PLANS URGENTLY.... ALI ALMANSOORI <donotreply@fineartamerica.com>
- Do Accomplish The Wishes Of A Dying Woman. "Rev. Mary Phillips." <phillipsmary205@gmail.com>
- Your E-mail Address Has Won FREELOTTO
Jackpot.....Congratul... "FREELOTTO LICENSED LOTTERY PROMOTERS." <info@freelotto.co.uk>
- Re,YOUR ATM CARD IS READY "Dr.Mathew Sebastian" <nada@deltatel.ru>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- SCAM VICTIMS "Mr. Alex Williams" <john@obsessionmotorcycles.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap =?iso-8859-6?B?5c3lzyDH5OXHzM8=?= <mohdalimajid@hotmail.com>
- HELLO (sent from forged email address)
- RE:===== DR. JOHN KEVEN KEVEN <nxnxmxossps@aol.com>
- RESEND YOUR INVESTMENT PROJECT PLANS URGENTLY Alrayan Investment <donotreply@fineartamerica.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
- Need Trust (sent from forged email address)
- I NEED YOUR HELP "Mrs.Sarah Robert" <mrssarahrobert01@gmail.com>
- Very Urgent Information,,. (sent from forged email address)
- From Princess Anna Khalifa. Princess Anna Khalifa <princess1981anna@gmail.com>
- From Col. Mundie (sent from forged email address)
- Seeking For Good Relationship And Transfer Assistance Miss Aamina Madani <yjwqb599@yahoo.co.jp>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... patricia konan <emm_john22@yahoo.co.jp>
- WILL (sent from forged email address)
- family investment proposal (sent from forged email address)
- Urgent Respond. Samash Din Choudhry <info@samashdin.com>
- READ CAREFULLY/28/08/2014 raj <raj@genus.in>
- CAN I TRUST YOU ? sarah abdulahi <sarahab1@outlook.fr>
- MESSAGE ALERT AUGUST 2014 (sent from forged email address)
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <microsoft2234@indosat.net.id>
- Attn: Sir/Madam, kindly get back to me urgently. "Mr. Jerry Boateng" <mrjerryboateng79@post.sk>
- Confidential Proposal. (sent from forged email address)
- From Dankwa. (sent from forged email address)
- A plea for your kind assistance (sent from forged email address)
- payment "Mrs.Beverly Fred" <linuccia.belluardo@alice.it>
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- From Jaqueline: Am heart broken hear me out Mrs Jacqueline <jacqueline0710@yahoo.co.jp>
- WORK WITH ME (sent from forged email address)
- From Ms.Esther Timothy . Esther Timothy <esther_timothy10111@hotmail.com>
- PRIVATE MESSAGE(PLEASE READ CAREFULLY ) (sent from forged email address)
- From Mrs.Habiba Ahmed, Ahmed Habiba <hmwkr231@yahoo.co.jp>
- A Division of financial Service provider. "afrikoneymcoordinator@gmail.com" <afrikoneymcoordinator@gmail.com>
- From Mrs. Sanaga From Sanaga Albert <family_famaily@yahoo.co.jp>
- RE: Your Outstanding Payment (sent from forged email address)
- Donation!!! bulletin@cljlaw.com
- NEXT OF KIN (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Business Ethics (sent from forged email address)
- SIR/MA (sent from forged email address)
- Attention...... "Mr.jeh johnson" <studio.eda@alice.it>
- IMMEDIATE PAYMENT REF: UTB/US/021/06 (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- New Message (sent from forged email address)
- Congratulations! NOKIA INTERNATIONAL LOTTERY ASIA...08/28/2014 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Response needed// chou@wislite.com
- From Mrs.Albina Borya "Mrs. Albina Borya" <richog200@yahoo.co.jp>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Hello Dear "Mrs. Alice Aka" <mrs.aliceaka@yahoo.com>
- From Raphael Kamara Raphael Kamara <kamaraf4000@gmail.com>
- Re: Society Supports <ivorianpostal.express@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s< (sent from forged email address)
- IN GOOD FAITH kone christana <kone.christana@gmail.com>
- very urgent chris solomon <csolomon174@gmail.com>
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- ATM CARD PAYMENT NOTIFICATION "fax" <fax@betz.com.br>
- ATM CARD OFFICE "Mr. Mark James" <office_flie@rocketmail.com>
- From Mrs Mary. "From Mrs Mary." <maryjamesmiss@yahoo.co.jp>
- WAITING FOR YOUR REPLY IS URGENT OFFER (sent from forged email address)
- HELLO FROM Juan Lucio Reply!! (sent from forged email address)
- SOLUTIONS (sent from forged email address)
- Thanks and God bless you. (sent from forged email address)
- PARTNER WITH ME Willian Bright <test@test.com>
- Attention Please Urgent Reply, DIPLOMAT JAMES LUCAS <syana048820042002@yahoo.co.jp>
- GOOD NEWS, PLEASE READ AND GET BACK TO ME JOHN DOUGLAS <auditor.firstbank@gmail.com>
- RE: MYSTERY SHOPPER/ SURVEY AGENT NEEDED>> (sent from forged email address)
- EURO MILLIONES GERMANY LOTTERY PROMOTIONS duisburg dusseldorf <germanylotto24@gmail.com>
- Good day friend "Ahmed Sultan" <kazakov@krao.ru>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <microsoft2209@indosat.net.id>
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <mukhtarkhan71@yahoo.in>
- Urgent Attention Sir, Ecobank Ghana Limited <intergrity.zscbbank@gmail.com>
- You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
- Re:Your USD$10.5Million Via ATM Master Card Payment "DR.JACOB" <abuse@business.telecomitalia.it>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- REPLY FOR DETAILS "Mr.Godwin Jonah>" <onen@tatauganda.com>
- hi Julien Edow <marilobouabre10@yahoo.co.jp>
- Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
- =?UTF-8?Q?CONGRATULATION=21=21_YOUR_FUNDS_HAVE_BEEN_APPROVED... Jerry Beans <infoworldbankonlineorg12@gmail.com>
- From Miss Nassim Abbas Ali. Miss Nassim Abbas Ali <marilobouabre4@yahoo.co.jp>
- GREETING FROM GAMBIA Kojo Michael <kennethj123@gmail.com>
- Loan offer with no upfront fee (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Payment Approval (sent from forged email address)
- CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT "paste.marco@libero.it" <paste.marco@libero.it>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- BEST REGARDS "a_555a@voila.fr" <a_555a@voila.fr>
- PLEASE REPLY ASAP. (sent from forged email address)
- From Federal Bureau Of Investigation.. (sent from forged email address)
- INFORMATON FROM MR.PRUM PHAL,PLEASE I NEED YOUR COGNITION Mr.Prum phal <prump001@hotmail.com>
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- Greetings to you my dear Miss Angel Koffi <paulnlemorisa77@yahoo.co.jp>
- URGENT. Kutsal Efruz <blendaikeya@yahoo.co.jp>
- Please Reply!! Mrs Dora Zarack <mrsdorazarack@gmail.com>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- Good Day, jennifer anats <anats07@outlook.fr>
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsIE15IERlYXIgQmVsb3ZlZCwg... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- PAYMENT NOTIFICATION LETTER "WORLD BANK/U.N.D.P/ C.B.N" <cbnlegaldepartment@consultant.com>
- URGENT RESPONSE (sent from forged email address)
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- Con todo el respeto y la humanidad, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <soft2209@indosat.net.id>
- Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
- Please Get back to me (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s< (sent from forged email address)
- From Kelvin Koaussi koaussi1 <koaussi1@yeah.net>
- PL I await urgent reply. "mrs.evon" <mrsevon.d.yett@gmail.com>
- Von Dr. Brendan Nelson (dringende Antwort) Dr Bredan Nelson <dr.nalson_bren@englandmail.com>
- Hello Dear Greetings Alanah Gbagbo <alanahgbagbo@gmail.com>
- Att Beneficiary: (sent from forged email address)
- FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. "Tunde. Lemo" <info@cbn.net>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- I Need Your Attention Pls. Austin Brendan <ausb1975@gmail.com>
- REPLY (sent from forged email address)
288 entries -- last updated: 2014-08-28 16:01 UTC
Sender domains:
- a6.keio.jp (1), afsca.gob.ar (1), alice.it (2), aol.com (1), aol.fr (1)
- betterrecipe.net (1), betz.com.br (1), blueyonder.co.uk (1), business.telecomitalia.it (1)
- cantv.net (1), cbn.net (1), consultant.com (1)
- deltatel.ru (1)
- englandmail.com (1)
- fineartamerica.com (2), freelotto.co.uk (1)
- genus.in (1), gmail.com (41), gpdi.cn (1)
- hotmail.com (7)
- indosat.net.id (6)
- kemaltanca.com.tr (1), krao.ru (1)
- lawyer.com (1), libero.it (1)
- mail.bg (1), mail.com (1), mail.net (1), mail.org (1), mongol.net (1), muse.ocn.ne.jp (1)
- obsessionmotorcycles.com (1), outlook.com (7), outlook.fr (2)
- pogc.ir (1), post.sk (2), poweredchina.com (1)
- rediffmail.com (1), rocketmail.com (1)
- samashdin.com (1), senhoriniarte.com.br (1), sina.com (1)
- tatauganda.com (1), terra.com.br (1), test.com (1)
- ukrpost.ua (1), us.army.mil (1)
- voila.fr (2), vox.com.py (1)
- yahoo.co.jp (39), yahoo.com (6), yahoo.fr (1), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
