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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.
- Good day friend " Mr. Adi Putera" <comm@stalco.ae>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>
- Urgent Respond from Miss. Ayesha Gaddafi "Miss. Ayesha Gaddafi" <missayeshagaddafi1@gmail.com>
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu) (sent from forged email address)
- =?UTF-8?Q?=D0=9F=D0=BE=D0=B6=D0=B0=D0=BB=D1=83=D0=B9=D1=81=D... chin sang <chinsang01@gmail.com>
- FROM: Husam Al Sayed. Husam Al Sayed <smthwilson88@post.sk>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- BONJOUR (sent from forged email address)
- THIS IS AMBASSADOR JAMES F. ENTWISTLE ( VERY URGENT BEFOR... (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- WE DEAL ON NIGERIAN CRUDE OIL (BLCO)ON TTT/TTO/FOB/CIF "OIL WELL" <info@oilandgas-barry.com>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- From: Mr.Paul Frank ...... Mr Paul Frank <paulmr702@yahoo.com>
- DEARLY BELOVED[HELP HUMANITY PLEASE]p (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- Ref#: WB-LD-$12.560.000.00/13 WesBank Ng <wesbankn@gmail.com>
- A CRY FOR HELP. (sent from forged email address)
- United Kingdom Old Peoples Homes. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <temp@mail.thinkidea.co.uk>
- Re: Reply (sent from forged email address)
- From: Mr. Philippe Tanovan.. "philiptano@libero.it" <philiptano@libero.it>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND international monetaryfund <imfadeolawilliams1@gmail.com>
- Dear Prospective Partner. ams@mbox.contact.bg
- Business Deal !! (sent from forged email address)
- Greetings to you my dear I Am Mrs. Angel Koffi from (Kuwait)... Miss Angel Koffi <widowofalihassanzainab2@yahoo.co.jp>
- Urgent Message From Ceiline Strbenk Ceiline Strbenk <family_famaily@yahoo.co.jp>
- Alluvial Gold Dust For Sale Caroline Philip <mary_johnson1991@yahoo.co.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- Ms.Sofia Johnson Sofia Johnson <inoue_keisirou@yahoo.co.jp>
- GOOD DAY.................02/09/2014 (sent from forged email address)
- Re: Respond Asap "Mr. Albert Jackson" <Giblertsss@techie.com>
- Hello Dear "Elizbeth Arm" <moses@easbgroup.com>
- =?UTF-8?Q?=46=52=4F=4D=20=4D=52=2E=20=4A=41=4D=45=53=20=4B=5... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
- RE: PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
- Attn: Sir/Madam, kindly get back to me urgently. JERRY EDWARD BOATENG <jerryboateng99@post.sk>
- Message, qrcpp qqrcp <qrstoo@hotmail.com>
- Re: Reply (sent from forged email address)
- Dear Friend, Mark Edward <mr.markedward57@outlook.com>
- I SEEK YOUR HONEST CO-OPERATION!!! vangelist@nexgo.de
- Hello "Claudia Hiu" <claudiahiuc@fubon.com>
- Attn Sir/ william more <williammore39@gmail.com>
- YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
- Dr.Collins Zoka Collins Zoka <bomaaki@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- (no subject) "Assises vielocale" <assises@ville-fontaine.fr>
- Hello Dear Happy New Day (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... "From Mr. Brian t. Moynihan" <fbkamerrianbk@superposta.com>
- BUSINESS PROPOSAL Jose Maria Meon <lionjosemaria@gmail.com>
- Are you the owner of this e-mail address? (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT ADVISE. "TRANSPARENCY INTERNATIONAL" <unorg25@yahoo.com>
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- BUSINESS PROPOSAL (sent from forged email address)
- WINNING NOTIFICATION ! Mrs. Regina Watson <i.freelottointernational@yahoo.com.ph>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM
... "Mr. Robert Scott Dewar," <drferdmark17@gmail.com>
- Re: CAN YOU ASSIST IN THIS? "TARIz LILONGWE NAZIR" <tariznazir@yandex.com>
- PAYMENT (sent from abused email account)
- Very Urgent. (sent from forged email address)
- My Dear Friend Ahmed Sulemani <prueba@lincuna.com.pe>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Urgent Notification (Please acknowledge) (sent from abused email account)
- "TOP SECRET" YOUR URGENT REPLY NEED. Dr Hocine Arioua <h.arioua12@aol.fr>
- Greetings From Miss Linda Johnson Miss Linda Johnson <kip@sintez-oka.ru>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamemotae@indosat.net.id>
- Attn Dear Friend "Dr. Aaron Paul" <topiano6951@miracle.ocn.ne.jp>
- =?iso-8859-1?Q?Bonjour_=2C_Bien-aim=E9e?= Agnes Montagne <angesmontagne@outlook.com>
- Urgent Respond. samashdin@mail.com
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- =?UTF-8?Q?Kind_Attn=3AI_hope_you_are_in_good_health=3F=E2=80... "Mr.Simon Dornoo" <simomdornoo@gmail.com>
- Very Urgent "Maria Ann Jobert" <mariaann321jobert@hotmail.com>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Proposal martinez pedro <pedormarrtiinez@yahoo.es>
- BUSINESS PROPOSAL... Donald Maxwell <llpp@comune.pinerolo.to.it>
- DISCUSSION "Mrs. Caroline" <anand.soni@vijaielectricals.com>
- RE:URGENT REPONSE IS NEEDED!!! (sent from forged email address)
- GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00.US inf1@arcor.de
- FAMILY NAME (sent from forged email address)
- Please kindly contact me back Office Message <tgw62617@ms19.hinet.net>
- Esteemed Compliment (sent from forged email address)
- Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
- European National Central Bureau of Interpol . (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- From Mrs Tammy Andreas, Tammy Andreas <tammy68463andreasrichter@hotmail.com>
- =?UTF-8?B?U1VQUExZIElOUVVJUlnigI/igI7igI8=?= "Mr.John Achu" <r.pet00008@gmail.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- YOUR ATM CARD martin kodjo <martinkodjo62@gmail.com>
- YOUR GRANT AWARD DELIVERY info@www.net
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Please I Need Your Help. "Mrs. Carol Harmony." <tomo2851@athena.ocn.ne.jp>
- From Charlene B. Charlene Bakari <malu_woodii@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- PLEASE READ...... web dool <jj9749500@gmail.com>
- John... john kenzol <johnkenzol58@gmail.com>
- Very Urgent Peter Mensah <goddith4sure@gmail.com>
- Private Message From Amina Alsaba Hassan Miss Alsaba Amina Haasan <missalsabahassan224ci@gmail.com>
- =?windows-1256?Q?Transfer_o?= =?windows-1256?Q?f_$10_mill?=
... Chuks Brown <chuks344mb@outlook.com>
- From Ms.Esther Timothy . Esther Timothy <esther_timothy10111@hotmail.com>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
- Please read and get back to me immediately Rickie Lewis <scopepainting@hotmail.com>
- UK NATIONAL LOTTERY MARK HARRIS <prueba@lincuna.com.pe>
- INVESTMENT INTEREST. "Mr. HARVEY L SPENCER" <standardtrust11@gmail.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- INFO FROM UKRAINE (sent from forged email address)
- hello "Mrs.Graca Machel Nelson Mandela" <mandelamachel@gmail.co.za>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT. (sent from forged email address)
- MY DONATION TO THE NEEDY MMIYASITA WAIKOMA <hope_is_a_great_thing@yahoo.co.jp>
- Lotto Payment Notice (sent from forged email address)
- PLS HELP ME FOR CHARITY Dorothy Kent <dorothykent72@gmail.com>
- INVESTMENT..!!!!! "Investment Intent" <mark.tony.60@mail.ru>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Bless You My Dear, From Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "Mr.Jeh Charles Johnson" <sisa6516@alice.it>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... Payment Office <attorney.cagomez@gmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Fund Transfer Notification (sent from forged email address)
- Hello (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOT... (sent from forged email address)
- Re; YOUR ATTENTION NEEDED (sent from forged email address)
- New Message (sent from forged email address)
- Mail from Dunn...Dear Neil, (sent from forged email address)
- Mail Geoff Camm <cubic.corporation@gmail.com>
- Re: Cash Awaiting Pick-Up!!! =?utf-8?Q?=C2=A9_2014?= Heritage Lottery Board <soporte@notarialaos.com.pe>
- Dear Friend, jaslin ikhsan <dr.jaslin.ikhsan88@gmail.com>
- Thanks, (sent from forged email address)
- DONATION FOR YOU!! (sent from forged email address)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <ooffice961@gmail.com>
- SHIPMENT OF TRUNK BOXES "Mr. David Ellis" <david_ellis@pmbko.com>
- PAYMENT NOTIFICATION "transferdept223@gmail.com" <renault@hcr.com.cn>
- Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <phillipsmary205@gmail.com>
- FROM THE DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UN Under-Secretary General <unundersectarygeneral@gmail.com>
- IT IS DONE (sent from forged email address)
- CRY FOR HELP? (sent from forged email address)
- $3,500,000 CHARITABLE OFFER "Mrs. Mariam Duval" <demo123v@hotmail.com>
- ATTN: BENEFICIARY, "DARK MARK" <drdarkmark2012@gmail.com>
- Charity Project 2/9/14 (sent from forged email address)
- $3,500,000 CHARITABLE OFFER Mrs Mariam Duval <modean10@hotmail.com>
- From MRS.Sarah William (sent from forged email address)
- CHARITY MONEY , REPLY FOR MORE DETAILS / , (sent from forged email address)
- GOOD DAY !! Thomas Ankra <thomasnkra321@gmail.com>
- Your swift response is required asap.! (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 <bangued@indosat.net.id>
- Re: Are you aware of this woman? (sent from forged email address)
- Very important (sent from forged email address)
- Good News and Happy new year. "Mr. Daven Morgan" <zenithbankplc768@gmail.com>
- very urgent Baby Girl <keya.jabba@hotmail.com>
- Dear Friend, Notemba Mdyesha <miss_dennisjon@yahoo.co.jp>
- GREETINGS Malouf Tuma <hajjarnabi5050@gmail.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Urgent(From Bank Of England). (sent from forged email address)
- NICE DAY TO YOU Gbodje ALPHONSE <djephons24@gmail.com>
- DEAD OR ALIVE (sent from forged email address)
- RE: YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
- Re:Ghost Accounts: "Krzysztof Piecha" <krzysztof.piecha@um.rudaslaska.pl>
- I HOPE YOUR AWARE OF THIS CHANGE OF ACCOUNT ? (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. FRANK JOHNSON <frankjohnson692@gmail.com>
- THANK YOU (sent from forged email address)
- $3,500,000 CHARITABLE OFFER "Mrs. Mariam Duval" <mmdal221@hotmail.com>
- Reply "Philip Palmer" <philnew@yahoo.com>
- Very important (sent from forged email address)
- From:Director General-AAD ,kindly reply immediately Yezo Ahmedou <yezoahmedou@voila.fr>
- Bequest Notification Mariam Frost <dave@wwwebb.co.uk>
- NICE DAY TO YOU "Mr.Bambala Hubbert" <phillegrana@gmail.com>
- THE TRUTH AOUT YOUR FUND !!! (sent from forged email address)
- FROM: Husam Al Sayed. Husam Al Sayed <oscar55@post.sk>
- (no subject) "jeffeychang@aol.com" <smithrichard2240@gmail.com>
- RESPOND FOR MORE DETAILS Obadiah Mailifia <obadiahmailifia@yahoo.com.ph>
- (no subject) WHITLOCK AND ASSOCIATES <whitlockandassociates@lawyer.com>
- Hi Dear driscoll madeleine <xingming1372@gmail.com>
- (no subject) Finance House Clearingoffice <financehouseclearingoffice@gmail.com>
- Wait to hear from You!! (sent from forged email address)
- (Good News)We await your urgent response. (sent from forged email address)
- MY LAST WISH "ezranehemiah64@yahoo.co.jp" <ezranehemiah64@yahoo.co.jp>
- Mi Querido uno en Cristo Patience Liang <silviaejiroo@yahoo.co.jp>
- Please i need your personal attention (sent from forged email address)
- My Dear Friend, Please Reply Urgently. Its Important. wang chp <wang@china-pictorial.com>
- Dear Sir/Madam (sent from forged email address)
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila006@yahoo.co.jp>
- Your First Payment MTCN: 4231822792 (Available for pick up b... (sent from forged email address)
- This is a genuine business transaction (sent from forged email address)
- REPLY (sent from forged email address)
- AUB SPOED ACCEPT uw donatie Gillian and Adrian Bayford's <test@cantonfair-bulletin.com>
- M.O.Q "Ms. Twinc Sandy" <davonyemadu@gmail.com>
- Hello Dear Faith Joseph <faithjoseph434@gmail.com>
- Mrs. Bla Ododo Mrs Bla Ododo <bla_ododo59@yahoo.fr>
- HELLO .. (sent from forged email address)
- URGENT katherine wood <katherinawood000@gmail.com>
- Asset Bequest to You. (sent from abused email account)
- Alexander (sent from forged email address)
- URGENT katherine nicee <katherinenicee@gmail.com>
- Please respond!! lai Ling <angelina@vox.com.py>
- Re Andrew (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION. Mr. George Osborne <info@imf.in>
- YOUR MONEY TRANSFER DETAILS Mercy abery Keith <donotreply@fineartamerica.com>
- Dear Friend "Mr. Stephen Allen" <info@lee.com>
- Please don't Delete or neglet this good investment PRIVATE INFO <privateinfor1@gmail.com>
- MONEY GRAM INTERNATIONAL NIGERIA. Mr Mike Okoye <internal-revenue13@ozledim.net>
- From Mrs.Habiba Ahmed, Ahmed Habiba <hmwkr231@yahoo.co.jp>
- CONTACT MR.MARTINS OLUWOLE FOR YOUR FUNDS (sent from forged email address)
- The Regional Manager (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Project/Contract From Libya Can Your Company Handle It? (sent from forged email address)
- $5 MILLION USD DONATION (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 <Tonies@indosat.net.id>
- CHARITY MONEY , REPLY FOR MORE DETAILS / ,; (sent from forged email address)
- REF/PAYMENTS CODE: 82509 COMPENSATION PAYMENT CENTER <mrsobinnajoy@gmail.com>
- PARTNERSHIP John Kweku <jkweku50@outlook.com>
- GOOD DAY "Mr. Ray Agu" <unionbanknigplc74@gmail.com>
- From Sabina & Richard Quattara Sabina Quattara <sabina-quattara@outlook.com>
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- Hello Sir, (sent from forged email address)
- This is to compensate you. (sent from forged email address)
- First $5000.00 was sent today Mrs Susan Uda <avvmauri@alice.it>
- INVESTMENT JOHNSON SIBKHU <jsibkhu1@gmail.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD NOW Mr Mark Jones <markjones@barid.com>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Proposal (sent from abused email account)
- DONATION FOR THE WORK OF GOD. Europe Charitable Care Home Europe Charitable Care Home <europe_charitable@yahoo.co.uk>
- Kindly reply me urgent "Mr. Paul Cole" <mrpaulcole99@post.sk>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN/ #1536432755 (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- Ditto, danis wilson <dr.daniswilson@gmail.com>
- FROM PICKFORD ANTHONY JAMES (sent from forged email address)
- My greetings to you and your family. (sent from forged email address)
- Mrs. Domnic Charles (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- From verification department !! Senator Tunde <officemoney995@gmail.com>
- Hello dear, "Mr. Hassan Rasheed.M" <mrezenwa@gmail.com>
- Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- FBI (sent from forged email address)
- RE: Job Offer (sent from forged email address)
- Debt to be paid now. gabriokoo@mail.com
- Rv: Awaiting your response Abdul Qadeer Fitrat <huuthang@vea.gov.vn>
- From:Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Write back please. (sent from forged email address)
- =?UTF-8?Q?=C3=9Cber=20Ihre=20Zahlung=20=C3=BCber=20Schuld?= "Mrs.Ekenta Helen" <rutheze1110@gmail.com>
- From verification department !! Senator Tunde <billymesho@gmail.com>
- Re:Congratulations!!! (sent from forged email address)
- CONGRATULATIONS!!! ICC CRICKET CELLULAR SCHEME AWARDS <info.freelottointernational@administratives.com>
- Dear Friend (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- Personal Letter (sent from forged email address)
- =?UTF-8?Q?You=E2=80=99re_expected_to_call_us_+229_68554260?= "Mrs. Flora Jackson" <maribrisi@alice.it>
- Please Confirm!! (sent from forged email address)
- Hello Dear. aina <aina14_1814_10@libero.it>
- Dear Friend (sent from forged email address)
- Contract Claim "Dr. Michael Appiah" <dr.michaelappiah@gmail.com>
- Urgent Mail From Hospital (sent from forged email address)
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- My Business Proposition (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear Friend (sent from forged email address)
- 01/09/2014 Mr. Erick Adode <erickadode@hotmail.com>
- Mrs Lola Sanchez Mrs Lola Sanchez <diana.rodriguez@sportsworld.com.mx>
- CONTACT MR OWEN BROWN ON HOW TO GET YOUR FUNDS (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- From Manager of Standard Chartered Bank LTD... Tony Douglas <jerryedwardboateng90@post.sk>
- Urgent Response Required (sent from forged email address)
- Investment Banking 03-09-2014 Dr.Edward Mark <edwardmark1200@yahoo.com>
- Good News Contract/Inheritance Payment Valued USD25.5 Milli... (sent from forged email address)
- Dear Friend markballard73@yahoo.com
- Reply urgent please. (sent from forged email address)
277 entries -- last updated: 2014-09-03 15:43 UTC
Sender domains:
- administratives.com (1), alice.it (3), aol.fr (1), athena.ocn.ne.jp (1)
- barid.com (1)
- cantonfair-bulletin.com (1), china-pictorial.com (1), comune.pinerolo.to.it (1)
- easbgroup.com (1)
- fineartamerica.com (1), freelotto.com (1), fubon.com (1)
- gmail.co.za (1), gmail.com (48)
- hcr.com.cn (1), hotmail.com (10)
- imf.in (1), indosat.net.id (3)
- lawyer.com (1), lee.com (1), libero.it (2), lincuna.com.pe (2)
- mail.com (1), mail.ru (1), mail.thinkidea.co.uk (1), miracle.ocn.ne.jp (1), ms19.hinet.net (1)
- notarialaos.com.pe (1)
- oilandgas-barry.com (1), outlook.com (5), ozledim.net (1)
- pmbko.com (1), post.sk (5)
- sintez-oka.ru (1), sportsworld.com.mx (1), stalco.ae (1), superposta.com (1)
- techie.com (1)
- ukrpost.ua (1), um.rudaslaska.pl (1)
- vea.gov.vn (1), vijaielectricals.com (1), ville-fontaine.fr (1), voila.fr (1), vox.com.py (1)
- walla.co.il (1), wwwebb.co.uk (1)
- yahoo.co.jp (28), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources: