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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.
- Hello Dear. "Mrs Faith.W" <wfaith@barid.com>
- Hello. "Dr. Michael Campbell" <mich.campbell1@outlook.com>
- United Kingdom Old Peoples Homes. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Urgent Respond. samashdin@mail.com
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) info@efcc.org
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <Toniop09000@indosat.net.id>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]l (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... "FREELOTTO AFFILIATED OFFICE<info@freelotto.com>
- Dear Child of God, "Mrs. Stephanie Joseph" <alceu@cleaner.com.br>
- PAK TRANSACTION prince ali <kashmir2mich@gmail.com>
- CAN YOU HANDLE THIS TRANSACTION WITH TRUST? (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <sayaki1616@yahoo.co.jp>
- Very important (sent from forged email address)
- Dave "Dave T Ying" <info@cox.net>
- =?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <mpivak@alice.it>
- Intent Notice, boupha champei <boumchapei@gmail.com>
- Hello, Miss Barbara Johnson <luispe2@adinet.com.uy>
- Hello iinfo832 <iinfo832@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... "From Mr. Brian t. Moynihan" <fbkamericbrianbk@superposta.com>
- Notification !!! (sent from forged email address)
- Asset Bequest to You. (sent from abused email account)
- Mrs. Helen Baines Johnson. Mrs Helen Baines Johnson <mrs.helenjohnson2013@gmail.com>
- FROM; TOYOTA COMPANY. (sent from forged email address)
- Can I trust you !! Eric Etagro <sarafinaayigo@gmail.com>
- Very Urgent. (sent from forged email address)
- Re! (sent from forged email address)
- How are doing my dear friend......... (sent from forged email address)
- UPDATE OF YOUR PAYMENT RELEASE TO YOUR ATTORNEY UNITED BANK FOR AFRICA PLC. <philipsoduoza.gmdubaplc@ubagroup.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <tech@svf.com.cn>
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Greetings, Dear. Kimsroy Nhak <kimsroynhak@outlook.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
- Greetings to you my dear I Am Mrs. Angel Koffi from (Kuwait)... Miss Angel Koffi <widowofalihassanzainab2@yahoo.co.jp>
- DONATION FOR YOU!!! (sent from forged email address)
- Dear God's elect, (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO 03/09... (sent from forged email address)
- Treat as urgent Josanne Coulibaly <wpxds536@yahoo.co.jp>
- REPLY THIS URGENTLY (sent from forged email address)
- YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
- GOOD PROPOSAL Martin Njoku <martinsnjoku@outlook.com>
- Greetings in the name of God (sent from forged email address)
- REPLY (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM Stg Ann Hester "Sgt.Ann Hester" <cyngos1@gmail.com>
- Re: Cash Awaiting Pick-Up!!! =?utf-8?Q?=C2=A9_2014?= Heritage Lottery Board <dalvarez@mefbp.gob.ve>
- Contact Mark Trevor For Your ATM card(US$6.5Mn) "Mr. James Miller" <clarisatowle2@gmail.com>
- Dear Friend (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s+ (sent from forged email address)
- Re: Your Western Union Money Transfer Western Union Money Transfer <mrsshirleyp@gmail.com>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Dear Friend (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- IC3 (sent from forged email address)
- Geschäft (sent from forged email address)
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
- May God Bless You "Miss Sonia Wasim" <misssonia.w@outlook.com>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- My Business Proposition (sent from forged email address)
- D.M.E (MINING) Anderson Smith <andersmit04@hotmail.com>
- (no subject) "Mr Mark Carney" <noraini@pkps.gov.my>
- Good day friend " Mr. Adi Putera" <comm@stalco.ae>
- I am contacting for a good proposal (sent from forged email address)
- Your payment via western union money transfer (sent from forged email address)
- From Miss Francisca Coulibally seeking for help Miss Francisca Coulibally <gw543111@yahoo.co.jp>
- DEAR FRIEND, (sent from forged email address)
- REPONSE URGENTE SVP!!!!! Bley Andrea <bley_andrea@eurofinances-ci.com>
- FROM: Husam Al Sayed. Husam Al Sayed <oscar55@post.sk>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- I NEED YOUR HUMBLE SERVICE. URGENT "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Very Urgent. (sent from forged email address)
- My Best Regards... "Elodie Arm" <moses@easbgroup.com>
- Asalaamu Alaykum, Rukaiyat Abdul-Wakil <rukiyatabdul102@gmail.com>
- Business Proposal (sent from forged email address)
- Is me laura (sent from forged email address)
- Greeting dear friend, "Mr.Abu Hadi" <a.hadi5@aol.fr>
- Assalaamu Alaikum ! Mrs Fatimata Jilani <fatimatajilani.v2@gmail.com>
- Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- International Monetary Fund, Recoverd back your lost fund. (sent from forged email address)
- Greetings In the name of the lord,I am Mrs. Anderline Aman, ... Anderline Aman <anderlineaman2011@yahoo.co.jp>
- You Are Advice To Stop Contacting Them, Contact Barrister La... (sent from forged email address)
- Re: Rebbecca David <rebbecca.david0@gmail.com>
- PLEASE I NEED YOUR REPLY Peter Ofori <pcofori02gh@hotmail.com>
- CHARITY (sent from forged email address)
- Dear friend "mr.tomcoulibaly" <mr.tomcoulibaly@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- Dear Mr./Mrs. (sent from forged email address)
- Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
- YOUR COMPENSATION FUND. (sent from forged email address)
- Inquiry "Hanan Al Mazem" <hananalmazem10@gmail.com>
- I Need Your Assistance. Crystal Fabien <eilirah@rediffmail.com>
- Hello there, Denise Martinez <marilobouabre5@yahoo.co.jp>
- Dear Sir, Bassam Ali <bassamali6060@gmail.com>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- (REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... SETTLEMENTCENTRE@internetaddress.com
- URGENT "Mr David Brown" <mrdavidbrown7@aol.co.uk>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Greeting dear friend, "Mr.Abu Hadi" <abu_hadi7@aol.fr>
- From Dankwa. (sent from forged email address)
- (no subject) "Sir. Edmond Newton" <Bristishlottery@worldmail.com>
- FROM MRS. ANGELINA SANCHEZ. Angelina Sanchez <pin44440@gmail.com>
- about your outstanding compensation payment "United Nations Human Settlements Programme" <info@kapitula.sk>
- Good Day. test@grovelevel.com
- You are my first contact (sent from forged email address)
- Reply to md_danaseidu@outlook.com (sent from forged email address)
- THE RELEASE OF YOUR RECOVERED FUNDS. "Solicitor. Williams F. Watson" <internationalfinancialoffice3@gmail.com>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- dr christopher henry (sent from forged email address)
- URGENT REPLY hassan ahmed <ha095954@gmail.com>
- ATTN:FUNDS LUCKY WINNER.. (sent from forged email address)
- Urgent Response? (sent from forged email address)
- Greetings (sent from forged email address)
- CHARITY MONEY , REPLY FOR MORE DETAILS = (sent from forged email address)
- Legal Business Proposal Ms Chiang Lai Yuen <mschiang@private.com>
- COMPANY PERSONNEL IS NEEDED URGENTLY IN AUSTRALIA. Whitstable Oyster Company <info@oysterfishery.co.uk>
- T/T COPY (sent from forged email address)
- REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
- Raphael Raphael Kamara <rkamara841@gmail.com>
- Re:Congratulations!!! (sent from forged email address)
- BUSINESS CONSULTATION`! (sent from forged email address)
- Dear Account Holder !! opdend@vajira.ac.th
- EARN NO LESS THAN $450 WEEKLY TO ADVERTISE ON YOUR CAR. "SUSAN ARLINGTON(MRS)." <susan_arlington100@hotmail.com>
- Info (sent from forged email address)
- Reply Frank Arnold <frank.arnoldgh3@gmail.com>
- REGARDS YOUR $10000 USD APPROVED WESTERN UNION <kriramiros81@gmail.com>
- Fund Transfer Notification. "Mr. Kareem El. Adams" <goodluckjohnson5@yahoo.it>
- REQUEST FOR URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- URGENT UPDATE ON YOUR CONSIGNMENT =?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?= <mtescribve@lycos.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- RE: PAYMENT APPROVAL UPDATE "UN" <Mr. Lee McCartney>
- CONTACT UNITED NATION OFFICE IN MALAYSIA FOR YOUR PAYMENT NOW/ GILLES EDWARD <unitnation.benin@gmail.com>
- From: Mr. Maxwel Mr. Maxwell Nana Hussain <info@barclaywealths.com>
- Foreign Payment Due Process Unit (sent from forged email address)
- Payment Notice (sent from forged email address)
- Job Offer Needed. (sent from forged email address)
- Murtual Benefit !!! (sent from forged email address)
- RE: PAYMENT ALERT "Mr Jonah Otunla" <weldster69@yahoo.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- Business Proposal (sent from forged email address)
- transfer $4.500,000.00USD OFFICE <ubabankofafrican2005@yahoo.fr>
- Reply. Officeuse <mamsava51@gmail.com>
- Dear friend..... (sent from forged email address)
- May the Good God bless you and your family. Eve J <eve.jamai@mail.bg>
- RE:INVESTMENT OF % 3 PERCENT LOAN APPROVAL. (sent from forged email address)
- Do you need 100% Finance? Global Private Group <jameshuman@qq.com>
- NOTIFICATION!!! (sent from forged email address)
- AS URGENT "Mr.William Smith" <williamsmith20132@hotmail.com>
- RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <rron@awholelotofamechi.com>
- MY GREETINGS TO YOU.. (sent from forged email address)
- Attention Client "Dr. Grace Queen " <melissa@incasi.co.id>
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- Hopefully "Mrs. Mirreil Micheal" <ritamicheal433@yahoo.fr>
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamemoto@indosat.net.id>
- I look forward for your prompt response (sent from forged email address)
- YOUR DAILY PAYMENT NOTIFICATION Western Union Notifier <westernunionpaymentoutlet@ymail.com>
- Re:Respond Asap "Mr. Albert Jackson" <Giblertsss@techie.com>
- Wait to hear from You!! (sent from forged email address)
- RE:Urgent massage for you!!! "Byron White" <mrcarlosbermudez@aol.com>
- PAYMENT INFORMATION "Kung Frank" <unbindia@tkd.im>
- Mutual benefits "Mr. David Hale" <hale.dave01@gmail.com>
- Your First Payment MTCN: 4231822792 (Available for pick up b... (sent from forged email address)
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <fabiana@vivamaisviagens.com.br>
- Official Winning Notification! (sent from abused email account)
- RE: LETTER FROM FIRST NATIONAL BANK FIRST NATIONAL BANK <breezestore@hotmail.com>
- Money Gram International Transfer Alert "SIR.Francis" <officefile743@gmail.com>
- Looking for suppliers Mr.Goodluck Gaskin <ggaskin01233@hotmail.com>
- (REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... cbofbank@aol.fr
- Mrs. Bla ODODO Mrs Bla Ododo <bla_ododo59@yahoo.fr>
- New Message (sent from forged email address)
- RE: LETTER FROM FIRST NATIONAL BANK FIRST NATIONAL BANK <tammymjorgie@msn.com>
- From Federal Bureau Of Investigation., (sent from forged email address)
- Dear Friend Daniel Chandler <dnlchndlr@gmail.com>
- Your Payment. "DR BARRY GROOT" <sergios@noc.uoa.gr>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- From: Mr. Cletus Akuffor (sent from forged email address)
- PAYMENT (sent from forged email address)
- YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- I NEED YOUR LOVE AND HELP AND CARE, jamie@mail.sbf-systems.com
- THE WORLD IS NOT OUR HOME Jim Russell <azu@vox.com.py>
- URGENT PAYMENT DETAILS FOR YOU BARRISTER JOHN PAUL <donotreply@fineartamerica.com>
- Are you the owner of this e-mail address? (sent from forged email address)
- Swift Card Payment "Mrs. Aishat Mohammed (Hon.)" <atmcard_dept@cbn.org>
- Project. 4/09/2014. (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSES (201... COMMISSION FEDERALE DES BOURSE D'ETUDES SUISSE <prin_bcroy@wbhealth.gov.in>
- USA SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <geom.facchinetti@alice.it>
- (SECURE)Electronic Account Statement 0386494805_06112013 (sent from forged email address)
- (no subject) <mabacha776@gmail.com>
- DEAREST. "Farida Mohamed Abujamal" <info@harrystone.ca>
- YOUR KIND ASSISTANCE. <muniratabacha@barid.com>
- Dear Beloved Friend, (sent from forged email address)
- FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- From Dr. Adams Andersen " Dr. Adams Andersen" <andersenadams5@gmail.com>
- BUILDING PROJECT IN NIGERIA Colins Elechi <colins_elechi@yahoo.com.ph>
- Attention:please, Dr Vitor Gespar <dr.vitorgespar@gmail.com>
- Official Notes Please Read. joyce brown <hoki0207@yahoo.co.jp>
- INVESTMENT IN U COUNTRY (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Friend, Arjumanda Kadia <ishabello12@gmail.com>
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- RE-PRESENTATIVES. Jude Isiaka <judeisiaka11@hotmail.com>
- BEST REGARDS. suma <a_555a@voila.fr>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Dear Friend, Arjumanda Kadia <clara.will51@gmail.com>
- From Husam Al Sayed (sent from forged email address)
- FROM FIRST LADY (sent from forged email address)
- URGENT REPLY!! (sent from forged email address)
- Dear Friend, Arjumanda Kadia <cwilliam207@gmail.com>
- Online E-Mail Winner. (sent from forged email address)
- Confidentail from Lovena Yabisi "Mrs. Lovena Yabisi" <fukushima-terrsa@celery.ocn.ne.jp>
- CRICKET WINNER'S 2014 Ten Cricket<crecketfund@rediffmail.com>
- Assalamu alaikum Mrs Amatulah Ateeb <mm_ar_marie02@yahoo.co.jp>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kante.simone@walla.co.il>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <mariarinjh@gmail.com>
- Re: Payment transfer advice notification. (sent from forged email address)
- =?UTF-8?Q?=48=49=47=48=4C=59=20=43=4F=4E=46=49=44=45=4E=54=4... =?UTF-8?Q?=47=61=76=69=6E=65=20=4D=61=67=65=6E=69?= <gavinemageni@walla.co.il>
- GALLOWAY'S TRANSACTION M Galloway <senator.essien@gmail.com>
- My Heart Felt Appreciation Dear Friend!! "Dr. Carter Leslie" <ryomieheart4@yahoo.co.jp>
- Good Day Mr.Robert Chang<info@sgsits.ac.in>
- Very Important Mrs Rebeca Marius <miho5en8@yahoo.co.jp>
- Winning Notification! (sent from forged email address)
- IT IS VERY URGENT (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL?? "Dr. Fred Asare" <test@test.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <tnthulas013@gmail.com>
- Hi Lewis Katrina <lewiskatrina16@hotmail.com>
- PAYMENT NOTIFICATION "PAYMENT NOTIFICATION" <payment@prudentbank.com>
- Attention Important (sent from forged email address)
- Re: Von Herr Victor Gilbert (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- I await your prompt response immediately you receive this
e... "Mr. Donald Montgomery" <donalm@att.net>
- Fund Transfer. Flora Andrew <elody_222@yahoo.co.jp>
- Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
- PLEASE ACCEPT TO ASSIST ME PLEASE EUROPEDELIVRY AGENCY <europedeliveryagency@hotmail.com>
- Hello Dear Happy New Day (sent from forged email address)
- A CRY FOR HELP. (sent from forged email address)
- My Estate "Kim Kurrel (Mrs)" <kimkurrel@live.com>
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- VERY URGENT. "Mr. Simon Williams" <mrsimon.williams6@aol.de>
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT BANK.(F... (sent from forged email address)
- Hello:Beneficiary , file file <filefilebbb3@hotmail.com>
- Dear Faithfull "Mrs. Sarah Bandah Buttersworth." <darkside@darkmall.com>
- Letter From Hospital Mrs Maria Ruben <mariaruben01@yahoo.co.jp>
- From Captain:Brenda Schrumm (sent from forged email address)
- Re (sent from forged email address)
- MY LAST WISH Martina James <matinajames1977@outlook.com>
- payment "Mr.Wayne Power" <giovanna.val@alice.it>
- (no subject) WHITLOCK AND ASSOCIATES <whitlockandassociates@lawyer.com>
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- U.S Internal Revenue Service Department "Mr. John Koskinen" <eco.bank261@gmail.com>
- Ref#: WB-LD-$12.560.000.00/13 WesBank Ng <wesbankn@gmail.com>
- FBI HAS A WARRANT TO ARREST YOU TODAY (sent from forged email address)
- Payment of your Contract/Inheritance Fund to your Representa... "AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION."
<afdrrc_afdrrc@yahoo.com.ph>
- Hello Dear Happy New Day (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Urgent Message From Ceiline Strbenk Ceiline L Strbenk <williammonke2009@yahoo.co.jp>
- URGENT REPLY. Mariam Bless <mariabless02@gmail.com>
- YOUR FUND APPROVAL NOTICE STNADARD BANK <jonahmrsam@gmail.com>
- Re: Investment Capital drjamin zawai <dr.j.zawai56@gmail.com>
- Can I present you?, then contact me urgent (sent from forged email address)
- Response to me immediately, "Mercy.D.Jordan" <dennydennyci@yahoo.co.jp>
- Attn: Sir/Madam, kindly get back to me urgently. JERRY EDWARD BOATENG <jerryboateng99@post.sk>
- Reply. Officeuse <mmssv2@gmail.com>
- Re: Investment Proposal (sent from forged email address)
- URGENT RESPONSE NEEDED PLEASE :( AWAITING REPLY) (sent from forged email address)
- MUTUAL BUSINESS/INVESTMENT PROPOSITION (sent from forged email address)
- Bless You My Dear, From Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Hoping to receive your urgent response. roseline jema <acht_zwanzig@yahoo.co.jp>
- I am Mrs. Safia Farkash "Mrs.Muammar Gaddafi" <mrs.gaddafi.muammar@gmail.com>
- I NEED YOUR REPLY PLEASE Vitus Qautey <vqagency022gh@hotmail.com>
- Notification Notification Officer <msg@gisp.com>
- Please Reply!! Mrs Dora Zarack <mrsdorazarack@gmail.com>
- Need Your Respond. din@inbox.ru
287 entries -- last updated: 2014-09-04 15:27 UTC
Sender domains:
- adinet.com.uy (1), alice.it (3), aol.co.uk (1), aol.com (1), aol.de (1), aol.fr (2), att.net (1), awholelotofamechi.com (1)
- barclaywealths.com (1), barid.com (2)
- cbn.org (1), celery.ocn.ne.jp (1), cleaner.com.br (1), cox.net (1)
- darkmall.com (1)
- easbgroup.com (1), eurofinances-ci.com (1)
- fineartamerica.com (1), freelotto.com (1)
- gisp.com (1), gmail.com (42)
- harrystone.ca (1), hotmail.com (12)
- incasi.co.id (1), indosat.net.id (2)
- kapitula.sk (1), kauhava.fi (1)
- lawyer.com (1), live.com (1), lycos.com (1)
- mail.bg (1), mefbp.gob.ve (1), msn.com (1)
- noc.uoa.gr (1)
- outlook.com (7), oysterfishery.co.uk (1)
- pkps.gov.my (1), post.sk (2), private.com (1), prudentbank.com (1)
- qq.com (1)
- rediffmail.com (2)
- sgsits.ac.in (1), stalco.ae (1), superposta.com (1), svf.com.cn (1)
- techie.com (1), test.com (1), tkd.im (1)
- ubagroup.com (1)
- vivamaisviagens.com.br (1), voila.fr (1), vox.com.py (1)
- walla.co.il (2), wbhealth.gov.in (1), worldmail.com (1)
- yahoo.co.jp (32), yahoo.com (2), yahoo.com.ph (3), yahoo.fr (3), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
