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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.
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- GREETINGS (sent from forged email address)
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- From Mr. Brad Keyman (sent from forged email address)
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- BUSINESS RELATIONSHIP NEEDED (sent from forged email address)
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- From Capt.Scott Eddie Scott Eddie <scotteddie1@qip.ru>
- Hello Dear. Sami Hafez Anan <apexgov1@gmail.com>
- STANDARD BANK PLC atmcard2001@gmail.com
- Donation For Charity From Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Miss Genevive Sosidi Genevive Sosodi <roserichard116@yahoo.co.jp>
- [**SPAM**] RE:QUEST FOR INVESTMENT PARTNERSHIP 18/09 (sent from forged email address)
- Hello (sent from forged email address)
- PLEASE HELP ME rachel ndenuma <rachelndenuma@outlook.com>
- Can You Be Trusted (sent from forged email address)
- Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]f (sent from forged email address)
- URGENTLY PLEASE !!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- Our Order List gerencia@santana-sc.com.br
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "Dr. David Jackson" <dr.davidjackson0001@yahoo.com>
- YOUR ATM CARD DELIVERY: UN COMPENSATION (sent from forged email address)
- Hello Dear. Sami Hafez Anan <mitsam360@gmail.com>
- IMMEDIATE RELEASE OF FUND $10.5Million United States Dollars... Henly Anderson Harold <myuu414dance@yahoo.co.jp>
- Investment. Joy Jerry <joyjerry0130@voila.fr>
- Dear Friend. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Sarah David <r2487ak@yahoo.co.jp>
- Hello Dear. Sami Hafez Anan <cosbrown22@gmail.com>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu677@gmail.com>
- PLEASE GET BACK TO ME DEAR!! (sent from forged email address)
- Did You Ask Mr.Johnson Edwary To Contact Us. (sent from forged email address)
- PLEASE MY DEAREST ONE I NEEDS YOUR HELP WITH TRUST AND CONFI... HANAH JOHN PAUL <hasonpaul24@yandex.com>
- Hello Dear Happy New Day (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- READ/GET BACK TO ME. Zarani Konan <aisha_aish1@yahoo.co.jp>
- PLEASE RESPOND VERY QUICKLY Innocent Goodluck <innocent.goodluck2014@investors.com>
- Hello:Beneficiary, (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <orphanrequest@yahoo.co.jp>
- Hello/Urgent (sent from forged email address)
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- Looking forward to hearing from you. (sent from forged email address)
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- YOUR PAYMENT IS READY, CONGRATULATION Shodipa Mohammed <mm_shod@hotmail.com>
- Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
- Bank Transaction (Pls treat as urgent) 19/9/2014 (sent from forged email address)
- Please Reply!! Mrs Lucita Gumma <mrslucita01@gmail.com>
- Letter from hospital Mrs Maria Ruben <mariaruben01@yahoo.co.jp>
- Hello Dear Happy New Day (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division? (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- hello <.< . (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- PROPOSAL. "Anisha Gadaffit"<info@info.com>
- Confidential offer Chang Shuming <shumingchang094@gmail.com>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- Re!! (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Mrs.Mary Johnson "Mrs. Mary Johnson" <maryjohnson_mjmj@hotmail.com>
- Greetings in the name of God, (sent from forged email address)
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- INFO Mr.Al Hussaini. <mr.al_hussaini@hotmail.co.il>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- This is why i am writing to you. OMINO NAAD <ominonaad2@gmail.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLEnnis (sent from forged email address)
- Your email has won (sent from forged email address)
- Re: Cordial... Mr David James <rodrigoderatofigaredo47@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ANDERSON JR ROBERT <angandersonjr_robert12@outlook.com>
- GREETINGS IN THE NAME OF GOD. "Mrs Joyce Ghagaheni." <gracetapia011@yahoo.co.jp>
- I greet you in good Faith. "TONY iBE" <tony_ibe@yahoo.com>
- Hello (sent from forged email address)
- CONFIDENTIAL PROJECT OFFER!!! (sent from forged email address)
- RE. EMPLOYMENT OFFER "Mt. Timothy Edward" <par@awholelotofamechi.com>
- HELLO "Hajia Sidiqot." <fatimaumarh1@gmail.com>
- Hello Dear Friend, "Mrs.Katharine Owen" <donationoffer@yahoo.co.jp>
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- hello <.< . (sent from forged email address)
- Greetings From US Embassy/Are Dead Or Alive? United Nations <cao@ffgpcb.com.cn>
- Re: I NEED A SERIOUS GOLD DUST BUYES Mr Jove Markson <mrsamandajohnson4@gmail.com>
- WAITING YOUR URGENT REPLY Usman Abudul <usman_abudul1@aol.fr>
- From: Dr. Hoffarth Habib "Dr.Hoffarth Habib" <inginer@ecolux.md>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <hughsongary2@gmail.com>
- From :Ms Linda Baki. ms linda baki <l_baki8@hotmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- DELIVERY OF YOUR PAYMENT! (sent from forged email address)
- Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- hello <.< . (sent from forged email address)
- Dear Friend Joy Johnson <joy_p004@yahoo.com.sg>
- DONATION FOR YOU!! (sent from forged email address)
- Business Proposal "daviscole@hsbc.co.uk" <moeini@nianelectronic.com>
- Greetings to you,please i need your help very urgent. Pascal Akossa <pascalakossw1@gmail.com>
- Message, Miss Grace Mitchel <qgcmitchell@gmail.com>
- Greetings in the name of God Mireille Yao <mireilleyao22@hotmail.com>
- Re: TREAT URGENT FOR YOUR OWN GOOD (sent from forged email address)
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Hello (sent from forged email address)
- [GSN Suspected Spam] (Good News)We await your reply back for... Dave Dawes
- Greetings to you,please i need your help very urgent. Pascal Akossa <deliveryclaimcc1@gmail.com>
- YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- From captain John US Army i need your urgent attention Asap. (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Kristina_Separovic=2E_?= Kristina SEPAROVIC <zamari_guei2@yahoo.co.jp>
- URGENT PLEASE patrick johnson <patrickj788@gmail.com>
- Re: Confidential PropOsition (sent from forged email address)
- Good Day, anats jennifer <anats05@outlook.fr>
- Re: AW: (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- PRIZE AWARD !! (sent from forged email address)
- CONTACT THE DHL NOW FOR YOUR CHECK "bellowilliam@libero.it" <bellowilliam@libero.it>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- Re: Please Help Me Invest $42.5M USD (sent from forged email address)
- The United Nations Compensation Funds. (sent from forged email address)
- Good-Day Friend, "mrtonykone@yahoo.com" <mrtonykone@gmail.com>
- CHANGE OF BENEFICIARY (sent from forged email address)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <dude_rahul_89@yahoo.co.in>
- Hello Dear (sent from forged email address)
- TO YOUR CONCERN 93.107.41.222 (sent from forged email address)
- HELLO "Mrs.Beasley Yusi" <bea.yusi01@yahoo.fr>
- I Need Your Assistance!! (sent from forged email address)
- [Monetary Transaction] (sent from abused email account)
- Re: URGENT PROPOSAL (sent from forged email address)
- Please contact now for the delivery of your ATM CARD "Joseph Scott," <webmaster@fibremex.com>
- reply ok. "Mr. Davis Duke" <mrdavis.duke1@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- your help is needed "Mrs.Marlene Bocco" <info.dmin@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17... Florence Walker <florrwalker@gmail.com>
- GREETINGS (sent from forged email address)
- GOOD DAY FRIEND frank bunor <frank.bunor@hotmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Re: Change of ownership alert. "Mrs Carman Lapointe" <info@fund.com>
- Dearest in Christ Jesus (sent from forged email address)
- UNITED BANK OF AFRICA DAVID MORIES <scan@DGOM3.BE>
- Proposal, (sent from abused email account)
- My Dearest, how are you doing?...................... (sent from forged email address)
- GREETINGS (sent from forged email address)
- hello <.< . (sent from forged email address)
- 1 UNREAD MESSAGE. bad.medicine@rediffmail.com
- Very Urgent... "Mr. David Jeff." <mr_beneet20@yahoo.com>
- JOB VACANCY!! Worldwatch Institute <vacancy@worldwatch-us.org>
- Relative (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- Re: I await your response "Dr.Raman Malik" <mrs.nancytnenad@gmail.com>
- GREETINGS (sent from forged email address)
- Dear Friend, "Yours Faithfully ," <sergioimamurajp@yahoo.co.jp>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
- Stop Contacting Those People: From Mrs. Smith- (sent from forged email address)
- RE: HOW ARE YOU?...de (sent from forged email address)
- GREETINGS (sent from forged email address)
- YOUR CHECK IS READY (LEB) (sent from forged email address)
- Did You Authorize Her To Claim Your Fund? (sent from forged email address)
- Foreign Payment Due Process Unit (sent from forged email address)
- DONATION OF FUND. Mrs Gladys Amah <hertog@excite.co.jp>
- GREETINGS (sent from forged email address)
- Attn:dear Meredith Kelld <meredithgs02@voila.fr>
- YOUR PAYMENT DETAILS---REPLY URGENTLY BARRISTER JOHN PAUL <donotreply@fineartamerica.com>
- DONATION FOR YOU!! (sent from forged email address)
- RE: KINDLY READ CAREFULLY, (sent from forged email address)
- From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE. STANDARD BANK <mrsgracemanda405@gmail.com>
- Please treat as urgent (sent from forged email address)
- NOTICE (sent from forged email address)
- REPLY (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Greetings From Dr. George T Kofi "Dr. George T Kofi" <billyh0545@gmail.com>
- PLEASE REPLY (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Urgent Attention "MR. OLIVER JOSHUA" <mrdavidmorris906@gmail.com>
- Attention Please (sent from forged email address)
- Re: INSTRUCTION TO RELEASE YOUR FUNDS (sent from forged email address)
- ARE YOU WILLING ???...74.94.11.97 (sent from forged email address)
- May God Be With You Miss Sonia Wasim <misssonia.w5@gmail.com>
- Please Call Mr J.B Amir(+234 807 306 8956) To Confirm 2014/1... (sent from forged email address)
- TRANSFER OF $20.5M DOLLARS.....Reply "DR. MICHAEL COLLINS" <ny2008@vip.sina.com>
- U.S DEPARTMENT OF HOMELAND SECURITY MR JEH CHARLES JOHNSON <jehjohnson15@ciudad.com.ar>
- May God Be With You Sonia Wasim <misssonia.w15@gmail.com>
- project memo. Hussein Ali Bin <huapproval20148@outlook.com>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- 2014 USA CONFERENCE/INVITATION!!! CHWF USA <201211046@daiict.ac.in>
- PLEASE REPLY. Christopher White <mingmui313@gmail.com>
- Attention Beneficiary !! (sent from forged email address)
- Letter. (sent from forged email address)
- Send To
=?iso-8859-1?Q?=ADUs_A_Proof_Of_Re=ADc=ADeipt_Of=A... "Ms. Carman Lapointe" <mscarmanlapointe@unitedna.org>
- Esteemed Compliments. (sent from forged email address)
- Confidential Business Deal (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- OIL BUSINESS CONSULTANT (sent from forged email address)
- =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=44=65=61=6E=20=46=69=7A=20=47=65=72=61=6C=64?= <deanfizgerald@walla.co.il>
- Business proposal Shun Jun <e.vatti@usl9.toscana.it>
- Business Proposal "Engr. Anthony Racaca" <johnmaloney370@gmail.com>
- THANKS Vincent Amah <vincentamah@gmail.com>
- GOOD DAY "DAVID JACKSON" <davidjaook1@yahoo.com>
- RELATIONSHIP "DR.DAVID IGE" <dr.davidige1@yahoo.com>
- NOTIFICATION!!! (sent from forged email address)
- YOUR PAYMENT IS READY NOW (sent from forged email address)
- Miss Helen Giamma Miss Helen Giamma <helen_giamma2@hotmail.com>
- URGENT MATTER..... (sent from forged email address)
- I look forward to your quick reply (sent from forged email address)
- Sallam Aleikum (sent from forged email address)
- Contact Charles M Woods Now (sent from forged email address)
- Dear beloved One, Madam Marisa Mayor <info11@post.sk>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- Business Proposal. Shun Jun <mamato@usl4.toscana.it>
- From: Mr. Cletus Akuffor (sent from forged email address)
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Good Day (sent from forged email address)
- EMAIL FROM MRS.ANJELICA HOBS ( VIEW ATTACHED FILE FOR DETAI... "Mrs.Anjelica Hobs." <anjelica@libero.it>
- Goodday! (sent from forged email address)
- From Mrs. SAsa Vitale, Mrs Vitale Sasa <richog200@yahoo.co.jp>
- PRIVATE MEMO. (sent from forged email address)
- KINDLY CONTACT MY ACCOUNT OFFICER VIA EMAIL ADDRESS BELOW
(... Brunel Marie-Catherine <marie.brunel@ac-aix-marseille.fr>
- I look forward to your quick reply (sent from forged email address)
- VERY URGENT (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- Re: Your Western Union Money Transfer WESTERN UNION OFFICE <moukajoy@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- re: Your US$7,200,000.00 ADB <adb@rediffmail.com>
- GOOD DAY, (sent from forged email address)
- investing in your country "Mr. Joseph" <is.ibrahim@jmg.gov.my>
- FROM MR ROLAND AMAECHI Adams Kenny <adamskenny24@outlook.com>
- AWAITS FOR YOUR URGENT REPLY "Phillip Adams, Esq" <officefile5544@gmail.com>
- BELOVED IN GOD / I WILL THIS FUND TO YOU ON TRUST" ARE YOU I... (sent from forged email address)
- Your Action Is Required. (sent from forged email address)
- Re: Your Western Union Money Transfer Western Union Money Transfer <hlawasociates@gmail.com>
- CONGRATULATIONS ON YOUR LONG WAITED PAYMENT TODAY 20/09/2014 (sent from forged email address)
- My quest to locate a responsible friend and partner to bring... Rose Alen <drrosealen@gmail.com>
- RE: CAN YOU WORK WITH ME? joegadisu@ciudad.com.ar
- Goldie Gold and Action Jack "b3000gw@gmail.com" <retrostatic.admin@gmail.com>
- CONGRATULATION LUCKY WINNER (sent from forged email address)
- IC3 (sent from forged email address)
- INFO YOU (sent from forged email address)
- Miss Mayor Klint Mayor Klint <mayor.klint2@mail.bg>
- My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
- PLEASE RESPOND!!! Peter Chung LEE <peterchunglee@yahoo.com.hk>
- Where are you?Get back to me Urgently FABIAN LAW FIRM <eltonfabian.associate@gmail.com>
- YOUR OVER DUE PAYMENT!!! (sent from forged email address)
- Good Partnership (sent from forged email address)
- Treat As Immediate "Lei" <lei@bochk.cn>
- good day friends larry smith <larrysmithoffice37@gmail.com>
- CRY FOR HELP? (sent from forged email address)
- CAN I TRUST YOU? GET BACK WITH YOUR DETAILS "kathryn" <kathryn@escamericas.com>
- Your urgent response is needed "Mr. Hycent Blanket" <andduke0001@rediffmail.com>
- (no subject) (sent from abused email account)
- Por favor me ajude Vanessa George <vanessaageorgee@yahoo.com>
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... "LOAN COMPANY NEW DELHI BRANCH" <tomas.sofoplakos@on.gr>
- RE:PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
- CRY FOR HELP? (sent from forged email address)
- From:Miss.Aminata Armand Armand <aminata11ar@hotmail.fr>
- Good Day "DR.Enest Tijani." <john@obsessionmotorcycles.com>
- Re:Humanitarian project on course Edmond Jennings <edmojen@gmail.com>
- I need your help in investing "Andrew Dey"<tsschmidt1@hawaiiantel.net>
- Loan Offer...Borrow At 3% (sent from forged email address)
- Hi (sent from forged email address)
- From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
- RE: 20-09-2014. (sent from forged email address)
- Mr. Benjamin Amoako (sent from forged email address)
- Greetings From Miss Immaculee blaise.. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- LOAN "Mr. Coleman Lee" <test@studentathome.net>
- REPLY ME BACK.READ URGENT "Mrs. Florence Edward Ashode" <arawahara@yahoo.co.jp>
- From Miss Esther Mona esther mona <esthermona1236@gmail.com>
- Hi (sent from forged email address)
- Good day friend (sent from forged email address)
- business Proposal "cole_davis33@outlook.com" <jobs@unimedindia.com>
- Re: Reply Immediately. (sent from forged email address)
- A message To You From Miss.Henrietta Daniel on behalf of my... "Miss.Henrietta Daniel" <henrietta.w.daniel@gmail.com>
- GOOD DAY 19 09 2014 "Bernard O.N. Otti" <ottion@yandex.com>
- Hello, Barbara Johnson <barbarajohnsonuuu01@gmail.com>
- Reply.. samashdinchoudhry@inbox.ru
- Reply to danielbanker4@gmail.com (sent from forged email address)
- GOOD DAY 19 09 2014 "Bernard O.N. Otti NNPC" <ottion@yandex.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- IT URGENT !!! (sent from forged email address)
- Attn; "Mr. Bolt Henley" <aki5961144@yahoo.co.jp>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <nur.hidayat@rumahzakat.org>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Notification Of Funds Recovery (sent from forged email address)
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Hello Dearest, Monica Smith <marilobouabre5@yahoo.co.jp>
- Re: WORKING WITH UNICEF. "UNICEF" <unicef_cordinator@consultant.com>
- ATTN:HONORABLE BENEFICIARY (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- Donation For Charity Mrs Christana Festus <misslunaseba2010@yahoo.co.jp>
- Immediate Transfer Of US$5,800,000.00 "Barclays Bank Plc UK" <salesbcl@barco.co.zw>
- BUYING PRODUCTS! "MOMTAZ KABOUT" <sp_trzycierz@iap.pl>
- Very Important Letter web bb <webdxx2w@hotmail.com>
- IT URGENT !!! (sent from forged email address)
- CONGRATULATION Mr Kuniaki Yamagiwa <info@toyotacompany.com>
302 entries -- last updated: 2014-09-20 15:51 UTC
Sender domains:
- ac-aix-marseille.fr (1), aol.co.uk (1), aol.fr (1), awholelotofamechi.com (1)
- barco.co.zw (1), bochk.cn (1)
- ciudad.com.ar (1), consultant.com (1)
- daiict.ac.in (1), dgom3.be (1)
- ecolux.md (1), escamericas.com (1), excite.co.jp (1)
- ffgpcb.com.cn (1), fibremex.com (1), fineartamerica.com (1), fund.com (1)
- gmail.com (42)
- hawaiiantel.net (1), hotmail.co.il (1), hotmail.com (7), hotmail.fr (1)
- iap.pl (1), info.com (1), investors.com (1)
- jmg.gov.my (1)
- libero.it (2)
- mail.bg (1)
- nianelectronic.com (1)
- obsessionmotorcycles.com (1), on.gr (1), outlook.com (4), outlook.fr (1)
- post.sk (1)
- qip.ru (1)
- rediffmail.com (2), rumahzakat.org (1)
- studentathome.net (1)
- toyotacompany.com (1)
- unimedindia.com (1), unitedna.org (1), usl4.toscana.it (1), usl9.toscana.it (1)
- vip.sina.com (1), voila.fr (2)
- walla.co.il (1), worldwatch-us.org (1)
- yahoo.co.in (1), yahoo.co.jp (37), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (1), yandex.com (3), ymail.com (1)
Anti-fraud resources:
