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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.
- JACKPOT WINNER. (sent from forged email address)
- CONTACT DHL WITH YOUR DELIVERY INFORMATION DATE 4/9/2014 paul bob <paulbob25@gmail.com>
- YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
- Hoping to receive your urgent response. roseline jema <acht_zwanzig@yahoo.co.jp>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
- Re: Volunteer Offer Mrs Alicia Mario <Auto_EPM-INTV_Hackathon@epam.com>
- FROM, S S 5-9-2014 (sent from forged email address)
- Please Reply!! Mrs Dora Zarack <mrsdorazarack@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Sincere regards Faisal Yassin<faisyssin@gmail.com>
- THE WORLD IS NOT OUR HOME Jim Russell <azu@vox.com.py>
- INFORMATION REGARDING YOUR FUND (sent from forged email address)
- Greetings mensa kouassi <barr.mensakouassi@gmail.com>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <mariarinjh@gmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- FROM: Husam Al Sayed. Husam Al Sayed <husamalsayed85@post.sk>
- Your Respond. samashdin@inbox.ru
- CONFIDENTIAL BUSINESS OPENING Jomo Abilah <mr.abilahjomo@gmail.com>
- -- Dear Friend, Reply Asap Sebastian Felix <sebastian100felix@yahoo.fr>
- transfer $4.500,000.00USD OFFICE <ubabankofafrican2005@yahoo.fr>
- Your Frist Payment Of $5,000 Is Available for pick up by rec... (sent from forged email address)
- Vertraulichen Brief (sent from forged email address)
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- NOTIFICATION!!! "Mr. Vincent Rutgers." <winningclaimdept01@aol.com>
- REPLY (sent from forged email address)
- A PRIVATE BUSINESS OFFER FOR YOU!!! (sent from forged email address)
- CONTACT BARRISTER DONALD BOLD NOW FOR YOUR FUND. (sent from forged email address)
- From: Ms. Carman L. Lapointe. (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <susasu122@gmail.com>
- SEEKING FOR YOUR ASSISTANCE/PARTNERSHIP Nelson Tutu <nelsontutu6@outlook.com>
- HELLO!!! (sent from forged email address)
- ATTENTION STOP ALL FURTHER TRANSACTION (sent from forged email address)
- GREETINGS.! (sent from forged email address)
- URGENT REPLY!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- GOOD DAY...........9/4/2014 (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS MRS RITA DANIEL <ritadaniel01@voila.fr>
- Please confirm receipt of mail (sent from forged email address)
- Do you need 100% Finance? Global Private Group <jameshuman@qq.com>
- P O #30112 mikeodera@qq.com
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
- Private Message From Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2015ci@outlook.fr>
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- Good Day Mr.Robert Chang<info@sgsits.ac.in>
- Information (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
- The World Bank Director-General,Evaluation (sent from forged email address)
- My Good Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Notification (sent from forged email address)
- You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]u (sent from forged email address)
- Confidential Information "Mr. Edger Hoover" <info@info.com>
- From Charlene. Charlene Bakari <malu_woodii@yahoo.co.jp>
- Contact Mark Trevor For Your ATM card(US$6.5Mn) "Mr. James Miller" <lipklyn@gmail.com>
- VACCINE "MR S. YAYA" <andre@afadv.com.br>
- Notification (sent from forged email address)
- Notification (sent from forged email address)
- My Dear Good Friend, "Miss.Mary Clement," <rosemarydavis01@yahoo.co.jp>
- REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
- (no subject) sekkorp@nusindo.co.id
- Mrs. Domnic Charles (sent from forged email address)
- Hello Dear Chantal Demba <chantal.demba2014@outlook.com>
- FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
- Contact Mark Trevor For Your ATM card(US$6.5Mn) "Mr. James Miller" <makquyi@gmail.com>
- MY LAST WISH "ezranehemiah64@yahoo.co.jp" <ezranehemiah64@yahoo.co.jp>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- US Treasury Secretary info@usa.com
- COMPLIMENTS!! "Miss Mary Coulibal" <miss.maryacoulibal@yahoo.com>
- VERY URGENT "Mr.Godwin Jonah>" <john@maxi-steam.com.au>
- Dear Friend, Mr.Kim Sovannary <bansreysros99@gmail.com>
- Greetings (sent from forged email address)
- (no subject) MR GEORGE MENSAH <georgemensah08@gmail.com>
- Investment proposal Juliet Raphael <julietraphael91@gmail.com>
- DEBT RECONCILIATION South African Revenue Service <info@southsfricanrevenueservice.net.tf>
- Hello Dearest, Marine Agogue <marilobouabre5@yahoo.co.jp>
- Read And Reply Now, IT IS URGENT Tony Ken <tonykenmr@gmail.com>
- United Bank for Africa. Dr.JOHN KEVEN <dr.johnkeven24554@yahoo.co.uk>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <gracetapia011@yahoo.co.jp>
- From : Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Hello Dear. "Mrs.Faith William" <faithwfamily@yahoo.com>
- VERY URGENT "Mr.Godwin Jonah>" <rverenga@fico.co.ug>
- REPLY (sent from forged email address)
- HELLO. "Kung Frank" <unbindia@tkd.im>
- Good Day (sent from forged email address)
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa" <yeem6@aol.fr>
- Partnership is Required. (sent from forged email address)
- MTCN ........4512343267 Steven Paul <steren99@post.sk>
- FROM MISS JULIETH WILLIAMS. Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- ATTENTION: SIR: MADAM, Sallam Salif <sallamsalif@yahoo.com>
- cancer woman Mrs Bla Ododo <bla_ododo59@yahoo.fr>
- FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN FROM THE CHIEF JUDGE <officemoney995@gmail.com>
- Very Urgent, Read and get back to me (sent from forged email address)
- UNITED NATIONS COMMISSION (sent from forged email address)
- VERY URGENT "Mr.Godwin Jonah>" <john.james@livelearn.org>
- GOOD DAY (sent from forged email address)
- Approval of your US$5.5 million Western Union <andrea.reale74@alice.it>
- CHARITY MONEY / REPLY FOR MORE DETAILS (sent from forged email address)
- Investment Inquiry, Please reply "Mr. David Kamissoko" <mrdavidkamissoko@gmail.com>
- Instruction to release your fund via ATM payment system UBA <alxxxxx012@gmail.com>
- (no subject) (sent from abused email account)
- Attn: Your Reply (sent from forged email address)
- REPLY (sent from forged email address)
- FROM:MRS.LINDA DANIEL BUCHAN invites you to check out Wheres... (sent from forged email address)
- From diplomat Ronald Ebe; I need your urgent respond now "Diplomat Mr. Ronald Ebe" <sawa182cat@yahoo.co.jp>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- FW:Respond Asap "Mr. Albert Jackson" <Giblertss@techie.com>
- URGENT AND CONFIDENTIAL MARGARET RAMIREZ <sgtmargaretramirez36@gmail.com>
- Greetings in the name of God (sent from forged email address)
- Respon Urgently (sent from forged email address)
- I NEED YOUR LOVE AND HELP AND CARE, jamie@mail.sbf-systems.com
- YOUR ATM VISA CARD OF $5.4M IS READY FOR IMMEDIATE DELIVERY (sent from forged email address)
- Dear Respectful. Miss Susan Toure <rose_102martins@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE. STANDARD BANK <jonahmrsam@gmail.com>
- Purchase Order "Donna Davies" <ops@amman-air.jo>
- UNITED NATIONS CYBER SECURITY DEPT (sent from forged email address)
- Attention Mrs Maria Jonathan <vincenz.cavallo@alice.it>
- ATTN: Beneficiary..................(Do You Know Mrs. Gloria ... (sent from forged email address)
- Good day friend " Mr. Adi Putera" <comm@stalco.ae>
- Reply urgently to further advise "Teresa Stang" <teresastang98@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
- =?UTF-8?B?Tm90aWZpY2FjacOzbiBkZSBnYW5hZG9yICgkODUwLjAwMC4wMC... Face Book Lottery Board <info.facebookaward02@gmail.com>
- My Dear, "Mrs. Lilian Akre" <orehanesutadazo@yahoo.co.jp>
- FROM:Mr.Koji Ishida WAITING TO HEAR FROM YOU. (sent from forged email address)
- Very Urgent. (sent from forged email address)
- Greetings in the name of God Mrs Rubby Johnson <bo.telexdepment@gmail.com>
- Bank Transaction. Wang Guiya <sinikka.kankaanpaa@kauhava.fi>
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa" <y_mrs6@aol.fr>
- YOUR ATM CARD PARCEL DELIVERY (sent from forged email address)
- Top Confidential! (sent from forged email address)
- From Mark, please reply soonest Mark Gyan <kyuuketukihikari@yahoo.co.jp>
- Hi Dear Shina Haidara Fanny <vickassi1965@yahoo.co.jp>
- Hello (sent from forged email address)
- ABOUT YOUR FUND.... (sent from forged email address)
- I greet you in good Faith. "TONY IBE." <woodbryen76@gmail.com>
- Re: Information needed "Chim Wai Kin" <cwkn28@yahoo.com.hk>
- VERY CONFIDENTIAL AND URGENT ( WE ARRIVED WITH YOUR LONG WAI... "User &" <vendas@multiplaybandalarga.com.br>
- Come For Your Claim. Gabriel Gomez <barristergabrielgomez@gmx.com>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD MR HANK REUBEN <whitelion3255@yahoo.co.jp>
- GRERTIMNGS FROM ME OTTI info@nnpcgroup.org
- elegraphic Wire Transfer Payment from Bank of America United... "From Mr. Brian t. Moynihan" <fbkamericbrianbk@superposta.com>
- Thanks and Remain blessed in the Lord (sent from forged email address)
- Can i trust you? caroline lichine <carolinelichine@hotmail.com>
- **Read Carefully & Contact Mr. Fred Roland Now For Your Fund** (sent from forged email address)
- Notification Liu <jgracyalny@mcas.k12.in.us>
- What is the MOQ of your products (sent from forged email address)
- Personal (sent from forged email address)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- UN OFFICE OF LEGAL AFFAIRS TEST2 (sent from forged email address)
- Partnership Request Godwin Udo <godwinudo@maills.de>
- FROM MRS GRACE BOYI PLEASE READ THIS MESSAGE AND UNDERSTAND ... "Dr.Ade Williams" <aminu_waziri17@yahoo.it>
- LOAN OFFER @ 3% INTEREST RATE!!! (sent from forged email address)
- Order.. "Ms. Twinc Sandy" <davonyemadu@gmail.com>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <baby_queen1@aol.fr>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- (no subject) European Union <info@usaid.org>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- Hello in the lord "Mrs. Justina Martin" <sister_justinaj@yahoo.co.jp>
- Re: Greetings from Ms Nelson (sent from forged email address)
- REPLY WITH DETAILS Hillman Thomas <dviestel@oi.com.br>
- ROYAL PALACE ONLINE PROMOTION AWARD YOU US$2,970,000.00 adebayo frank <adebayofrank312@gmail.com>
- Business relationship need your attn.. (sent from forged email address)
- Patnership Investment "Mr.Authur Jimmy" <authurjimy1024@mail.com>
- OFFICIAL NOTIFICATION (sent from forged email address)
- Urgent Release of Contract/Inheritance Payment Valued USD25.... (sent from forged email address)
- MONEY GRAM MoneyGram International Money Transfer <begona.cubillas@treelogic.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas4223@outlook.com>
- Loan offer @3% (sent from forged email address)
- Attn: Fund Owner! (sent from forged email address)
- ATM CARD "Dr.Giuseppe Bartorilla" <paymaster20@gmail.com>
- (no subject) =?UTF-8?B?ImhlbGVuIGtvbmVzIg==?= <helenkones12@terra.com>
- Grant Donation "Mr.Anderson"<info@mail.com>
- Congratulation,Esteemed? "Mr. Smith Carlson" <tsuyo332002@yahoo.co.jp>
- (REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... Don.J.A.G@minister.com
- Contact US FBI Headquarters (sent from forged email address)
- Ref: Your final Payment (sent from forged email address)
- A CRY FOR HELP. (sent from forged email address)
- YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
- Good Day (sent from forged email address)
- =?UTF-8?Q?I=E2=80=99ve_been_trying_to_reach_you_on_ur_email_... "Mrs. Rose Marry" <studiobmn@alice.it>
- FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... gracamachelman4@gmail.com
- YOUR URGENT REPLY NEEDED. Mrs Murray J Magret <presa.ijpfiasi@igpf.ro>
- Reply. Officeuse <mamsava51@gmail.com>
- PARTNERSHIP John Kweku <johnkewku112@hotmail.com>
- Notification !!! (sent from forged email address)
- Re: (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- Kindly reply me urgent "Mr. Paul Cole" <mrcole66@post.sk>
- CAN I TRUST YOU "Capt. Robert Kendrick" <robertkendrick@usarmy.com>
- Business Partnership/Call Me Mark Nestor <mns121@msn.com>
- FROM CAPT ROBERT KENDRICK...PLEASE READ AND GET BACK TO ME U... (sent from forged email address)
- ,Contract From Libya Can You Handle It? (sent from forged email address)
- Hello my Dear, Madam Pamela <pamelaray27@gmail.com>
- Can you receive and manage this fund? (sent from forged email address)
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- **** SPAM **** SCAMMED VICTIMS COMPENSATION. (sent from forged email address)
- ATTN; FOR YOUR CONSIGNMENT BOX "Mr,John Roland" <tomo2851@athena.ocn.ne.jp>
- From:Miss Linda Ibrahim Coulibaly,Please permit me to introd... MISS LINDA IBRAHIM COULIBALY <misslindaibrahim90@gmail.com>
- YOUR $20M INHERITANCE CLAIM Hugh McClure <hugmclure@outlook.com>
- Dear Friend, "FROM MR JOHN IKE" <johnike1213@yahoo.co.jp>
- Hello My Friend Good day, Peter Emmanuel <peteremmanuel110@yahoo.co.jp>
- ATM MASTER/VISA CARD DELIVERY NOTICE! (sent from forged email address)
- CAN WE PROCEED? "Mr. Eric omar" <he.fo175283147@gmail.com>
- URGENT RESPONSE NEEDED dave young <daveyoung100@outlook.com>
- Please confirm this to me fast!!. (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Notification Notification Officer <msg@gisp.com>
- Re: (sent from forged email address)
- RESPOND URGENTLY "ALI IBRAHIM" <test@milcom.co.th>
- From Miss Nassim Abbas Ali. Miss Nassim Abbas <benito_2008_b@yahoo.co.jp>
- Good Day My Dear Friend (sent from forged email address)
- URGENT RESPONSE NEEDED kerry johnson <kerryjohnson111@outlook.com>
- PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... sshabangu157@gmail.com
- Hello Jackie Wright <compbp09831@hotmail.com>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mrsmch007@outlook.com>
- Partnership Request (sent from forged email address)
- Assalamu alaikum Mrs Amatulah Ateeb <mm_ar_marie02@yahoo.co.jp>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas0013@gmail.com>
- Re: Executive Placement "Edward Yuan" <edwardyuan@asiamail.com>
- Hello Smith Scott <ubanews6@hotmail.com>
- CONTACT MRS joyce "dr.goerge lampte" <drgoergelampey10@gmail.com>
- Dear Friend, "FROM MR JOHN IKE" <john.ike98@gmail.com>
- NOTIFICATION!!! (sent from forged email address)
- YOUR OVERDUE INHERITANCE PAYMENT CLAIM (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- Scam Victim Compensation from Director United Nations Office "Carmen Victoria Garcia Bitar" <cgarcia@comfasucre.com.co>
- A CRY FOR HELP. (sent from forged email address)
- Very Urgent. (sent from forged email address)
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Wait to hear from You!!. (sent from forged email address)
- Urgent Loan Offer "Mr David Williams" <info@mail.com>
- investment offer paul adams <padams30000@gmail.com>
- Claim Your Prize today!!! (sent from forged email address)
- I Need Your Assistance. Crystal Fabien <eilirah@rediffmail.com>
- From Mr. Hung Lee.. "Mr. Hung Lee"<tiruyam@nth.gov.in>
- Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
- GREETINGS info@admin.sk
- How are you doing? Donald Benson <donaldbenson0@yahoo.co.jp>
- Good Day, lawrence philip <lawrencephilip79@gmail.com>
- From: Dominic Shing From shing dominic <shingdominic@gmail.com>
- Hi Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- Querido filho de Deus, "Mrs. Vanessa Olivia" <rosemarydavis04@yahoo.co.jp>
- Compensation issue (sent from forged email address)
- Gift (sent from forged email address)
- Greeting From Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
- Re: The Payment Details. "Ms. Rose William" <p_internationalsarl@yahoo.fr>
- From Mr.Daniel Klimowicz Daniel Klimowicz <adamagi@ethionet.et>
- Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
- OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT BANK.(F... (sent from forged email address)
- Compliments Dear: "Barr. Raik Ouyekpe" <barrraikouyekpe@gmail.com>
- Hello, Williams <williamssusan_sss1@yahoo.co.jp>
- FROM: Husam Al Sayed. Husam Al Sayed <sayednbd@live.com>
- ORDER NUMBER 304723 <mikeodera@qq.com>
- Re- VERY URGENT INVESTMENT PROJECT patricia CHOKI <patriciachoki306@gmail.com>
- IRREVOCABLE PAYMENT ORDER IRREVOCABLE PAYMENT ORDER <uninfo675@gmail.com>
- Your Response Needed "Abdul Hakim" <info@unionae.biz>
- FROM: Husam Al Sayed. Husam Al Sayed <husamnbd11@gmail.com>
- Re: Hello, From Rufus "Radhi Rufus" <info@contrasto.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
- FROM: Husam Al Sayed. Husam Al Sayed <husamnbd10@gmail.com>
- From Dr Joseph Oja, treat as urgent (sent from forged email address)
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- GOOD DAY MY FRIEND (sent from forged email address)
- REPLY TO MY PRIVATE EMAIL:- perrywilliamsh@gmail.com Perry Williams <perrywilliamh@gmail.com>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Re: "Richard Wong" <inquest@inquestparanormal.com>
- =?utf-8?B?RGFyIHBhbsOtIFJlYmVjY2EgV2lsbGlhbXM=?= Rabecca Williams <karunaolive00x@yahoo.co.jp>
- REPLY (sent from forged email address)
- Attention Important (sent from forged email address)
- DONATINON, =?iso-8859-1?Q?Est_S=E9v?= <ms.estsve49@gmail.com>
- Goldie Gold and Action Jack "mrserinblair@yahoo.com" <retrostatic.admin@gmail.com>
- INVESTMENT ONLY. John nana <johnnana428@gmail.com>
- Dear Beneficiary (sent from forged email address)
- =?UTF-8?Q?LET=E2=80=99S_WORK_TOGETHER=2C?= Abubarka Tanko <bankduafrika.ouagadougoubf@gmail.com>
- I NEED YOUR REPLY PLEASE Peter Clever Ofori <pcofori06gh@hotmail.com>
- PROPOSITON D'AFFAIRE CONFIDENCIELLE BANK UBA <giancarlo.zotti@alice.it>
- THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS'''' (sent from forged email address)
- Greetings Mr Idrissa Zimba <idrissazimba1965@hotmail.com>
- INVESTMENT ONLY united nation <nationunited474@gmail.com>
- Bitte lesen und Antworten!! (sent from forged email address)
- Financial Fraud Enforcement Task Force. U.S.A. (sent from forged email address)
- Reply Your Compensation Of $2.5 Million Dollars (Efcc Recove... (sent from forged email address)
- Bless You My Dear, From Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- CHANGES OF BENEFICIARY "Dr. James Ovia Glory" <.com@mcbridge.co.zw>
- RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Donation (sent from forged email address)
295 entries -- last updated: 2014-09-05 15:05 UTC
Sender domains:
- afadv.com.br (1), alice.it (4), amman-air.jo (1), aol.com (1), aol.fr (3), asiamail.com (1), athena.ocn.ne.jp (1)
- blueyonder.co.uk (1)
- comfasucre.com.co (1), contrasto.jp (1)
- epam.com (1), ethionet.et (1)
- fico.co.ug (1)
- gisp.com (1), gmail.com (49), gmx.com (1)
- hotmail.com (7)
- igpf.ro (1), info.com (1), inquestparanormal.com (1)
- kauhava.fi (1)
- live.com (1), livelearn.org (1)
- mail.com (3), maills.de (1), maxi-steam.com.au (1), mcas.k12.in.us (1), mcbridge.co.zw (1), milcom.co.th (1), msn.com (1), multiplaybandalarga.com.br (1)
- nth.gov.in (1)
- oi.com.br (1), outlook.com (9), outlook.fr (1)
- post.sk (3)
- qq.com (2)
- rediffmail.com (1)
- sgsits.ac.in (1), southsfricanrevenueservice.net.tf (1), stalco.ae (1), superposta.com (1)
- techie.com (1), terra.com (1), tkd.im (1), treelogic.com (1)
- unionae.biz (1), usaid.org (1), usarmy.com (1)
- voila.fr (1), vox.com.py (1)
- yahoo.co.jp (44), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.fr (4), yahoo.it (1)
Anti-fraud resources:
