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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.
- ATTENTION: BENEFICIARY (sent from forged email address)
- FUDICIARY LEGAL BENEFITS WILL (sent from forged email address)
- URGENT MATTER..... (sent from forged email address)
- Very Confidential !!! (sent from forged email address)
- ATM CARD FOR YOU... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa yannn" <ciease@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- I NEED YOUR HELP Felix Owusu <trina.brautigam00@gmail.com>
- Re: Read Well And Respond Raymond <raymondi50@hotmail.com>
- [**SPAM**] RE:QUEST FOR INVESTMENT PARTNERSHIP 18/09 (sent from forged email address)
- REMITTANCE OF INR 8,14.66,515 IN INDIA ! "Govin Canord" <unbk@turkposta.tk>
- PROPOSAL. (sent from abused email account)
- Dear Friend, (sent from forged email address)
- ALERT!!! (sent from forged email address)
- Your Email Address Has Won You $4.6M! (sent from forged email address)
- Spam: ***** SPAM 12.3 ***** Spam: Kindly get back to me for ... (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Authenticate This Email "Ahmed Osman" <aosman@writeme.com>
- Yasmeen has forwarded a page to you from Inside Mexico yasmingoldee@gmail.com
- Attn: My Dear (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Very Urgent "Barr. Dalibor" <renata@ipiranet.com.br>
- Hello Dear Barrister Mark Odens <cao@ffgpcb.com.cn>
- Urgent Reply Appreciated (sent from forged email address)
- VERY URGENT NEEDED (sent from forged email address)
- FROM CLIENTELE LOAN OFFERS! "LOAN OFFERS\(PTY\)" <loanoffer207@gmail.com>
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY? (sent from forged email address)
- Receive Your Fund Now Via ATM Card (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- compensation payment UN-HABITAT@aitlbd.net
- YOUR COMPENSATION PAYMENT OF US$1,500,000.00 IS READY? (sent from forged email address)
- From Mr. Chanan Mungsukjai (sent from forged email address)
- Dear Friend (sent from forged email address)
- (no subject) "Mrs.Sandra Korjev" <d.a.d_01@qq.com>
- Loan Offer (sent from forged email address)
- :Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- FROM FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dear Sir / Madam ,please i need your help kelvinkerkula@ciudad.com.ar
- @ MY GREETINGS IN THE NAME OF GOD TO YOU / TREAT AS URGENT NOW "MRS.AMINA JOHNSON" <rev.williamjohnson77@gmail.com>
- I NEED YOUR ANSWER. (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- Have you received your fund (sent from forged email address)
- Raphael Raphael Kamara <rkamara841@gmail.com>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT,,, (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION (sent from forged email address)
- My Greeting To Your Family. "Mrs. Domnic Charles" <menn0204@yahoo.co.jp>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Attention Friend, (sent from forged email address)
- =?UTF-8?B?IERlYXJlc3Qu?= "=?UTF-8?B?QmVsbGE=?=" <ochenubella5@nate.com>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- Charity donation for you... (sent from forged email address)
- Very Urgent "Barr. Dalibor" <prefeito@dglnet.com.br>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- + HELP THOSE IN NEED+ (sent from forged email address)
- GREETINGS FROM SGT CHRIST BENSON (sent from forged email address)
- Very Urgent "Barr. Dalibor" <piracicaba@dglnet.com.br>
- HELLO SIR, (sent from forged email address)
- Send it urgently... Mr ibrahim <mrfrankmondayuba@gmail.com>
- GRANT SUMMARY# "PEDRO QUEZADA" <cassius@sustainstrat.com>
- New Message (sent from forged email address)
- From Linda Margues. Linda Margues <l.margues9@gmail.com>
- Will you be my Guardian? Renee Tower <reneetowers4@outlook.com>
- Hello..! (sent from forged email address)
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT. " Dr.Benjamin Owen" <barbnksplc@gmail.com>
- ###ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- Re: Fund Release Notification ( Your Ugent Reply ) (sent from forged email address)
- INFO YOU (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGANT MARY ELVIS ASAP. (sent from forged email address)
- Assalamu Alaikum Warachmatulahi Wabarakatuh From Mrs. Khaula... "Mrs. Khaula Kim Abdul." <infoueacfrsf@gmail.com>
- Hello (sent from forged email address)
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- LETS WORK TOGETHER ERIC TIGANA <erictigana02@gmail.com>
- SORRY FOR THE DELAY (sent from forged email address)
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- Hello (sent from forged email address)
- Demande de Partenariat Efelio Cemile <emm_john22@yahoo.co.jp>
- ATTN:HONORABLE BENEFICIARY (sent from forged email address)
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Urgency response required from US Embassy (sent from forged email address)
- Donation For You!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- ATTN: this letter is strictly personal, Kwame Josephine <kwamejosephine23@outlook.com>
- From: Sgt Jorgen Anderson (sent from forged email address)
- How Are You Doing Today Captain Andrew Leung <mail@fk.uwks.ac.id>
- Use For PHILANTHROPIC Trust ok! (sent from forged email address)
- Grant Donation "Mr.PEDRO"<info@mail.com>
- Assalamu Alaikum Warachmatulahi Wabarakatuh From Mrs. Khaula... "Mrs. Khaula Kim Abdul." <briaiwayslabzonaloff@gmail.com>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Good day friend " Mr. Adi Putera" <goldwing@poczta.onet.pl>
- Charity - (sent from forged email address)
- From Hospital. Kutsal Efruz <blendaikeya@yahoo.co.jp>
- (no subject) "Mrs. Kanya Keisuke" <bandaotao@vusta.vn>
- Hello Dear This Message Is Respectfully Yours, Amina Kones <a.kones6@aol.de>
- MOST CONFIDENTIAL? (sent from forged email address)
- Hello (sent from forged email address)
- IXIJZUICYL (sent from forged email address)
- YOUR FUND RELEASE UPDATE (sent from forged email address)
- DEBT PANEL (sent from forged email address)
- IMMEDIATE COMPENSATION/INHERITANCE PAYMENT FROM CBN BANK OF ... (sent from forged email address)
- Good Partnership (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL? (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Hello (sent from forged email address)
- YOUR DUE FUND. "William C.Dudley" <info@remittancedepartment.us.pn>
- Attn: My Dear Friend (sent from forged email address)
- PARTNERSHIP? Gareth Elford <mr.ok_a@yahoo.com.sg>
- Alexander. (sent from forged email address)
- FROM DESK OF : MR. ANTHONY GROVER (sent from forged email address)
- Hello My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- FROM Internal Revenue Service Washington D.C (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Attn; Winning no ==CH3554887UK... (sent from forged email address)
- Notification Of Funds Recovery (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT World Bank Group <noreply@worldbankswiss.org>
- BE A MIDDLEMAN IN INDIA. (sent from forged email address)
- Can We Work Together on A Business ? (sent from forged email address)
- claim notification of your funds below. contact dhl below Mother.Mrs Edith Albertsen Torkild <metrosp@metrosp.com.br>
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- PRIZE AWARD !! (sent from forged email address)
- IT URGENT !!! (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- GIFT BY GOOD HEART Mrs Zanna Madiga <hertog@excite.co.jp>
- Re: Reply back my message (sent from forged email address)
- Hello Good morning, Renee Towers <reneetow16@gmail.com>
- RE:INFORMATION (sent from forged email address)
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- Remain blessed in the Lord SAMINA RUFUS <saminarufus_44@clix.pt>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- I NEED YOUR HELP Felix Owusu <trina.brautigam1@gmail.com>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- Attn;Jamie Persico luis garcia <luisg6138@gmail.com>
- QUOTE ORDER "SALES DEPT." <mail@vao.cl>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Breaking News (sent from forged email address)
- CONGRATULATION Mr Kuniaki Yamagiwa <info@toyotacompany.com>
- Please reply promptly to this email:- [ 54091@mailbox.hu ] "Mrs. V.Parkinson" <parkin@yahoo.com>
- RE: YOUR URGENT ATTENTION REQUIRED. (sent from forged email address)
- Attn; "Mr. Bolt Henley" <aki5961144@yahoo.co.jp>
- Re: URGENT PROPOSAL Mrs Doreen Gomes <doreen01@terracotabuilders.com>
- 2$ Million Donation For You (sent from forged email address)
- Hello My Dear (sent from forged email address)
- HELLO!!! (sent from forged email address)
- Re: TREAT URGENT FOR YOUR OWN GOOD (sent from forged email address)
- Keep this to yourself, it is important Miss Wirawan Manakit <nana647463@gmail.com>
- Use For PHILANTHROPIC Trust ok! (sent from forged email address)
- Hello Tina Qattara <cindy@wekaba.com>
- WITH DUE RESPECT (sent from forged email address)
- Hello dear beneficiary, "Rev Dr Favour Okeke." <e_fulbert1@yahoo.co.jp>
- Use For PHILANTHROPIC Trust ok! (sent from forged email address)
- FROM MRS.SUSAN SHABANGU,KINDLY VIEW THE ATTACHED FILE,AND GE... "FROM MRS.SUSAN SHABANGU" <susanshabanguoffice2014@gmail.com>
- Re: Urgent Proposal Mrs Doreen Gomes <stellavicky46@gmail.com>
- Awaiting your urgent response as soon as possible. (sent from forged email address)
- YOUR FUND IF YOU ARE STILL ALIVE (sent from forged email address)
- Benefit! (sent from forged email address)
- Final Notification Of Paymeny: (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]m' (sent from forged email address)
- Hello: Dear beloved, (sent from forged email address)
- Regards to you. (sent from forged email address)
- VERY IMPORTANT (sent from abused email account)
- VERY IMPORTANT (sent from abused email account)
- =?UTF-8?Q?=52=45=51=55=45=53=54=20=46=4F=52=20=43=4F=4E=46=4... =?UTF-8?Q?=49=62=72=61=68=69=6D=20=53=75=72=75=6A=69?= <ibrahim.suruji@walla.co.il>
- My Dearest in the Lord. "Mrs.Christena Howard" <madamolivia19@gmail.com>
- VERY IMPORTANT (sent from abused email account)
- Letter To You Stephen Badu <ess.josua3@gmail.com>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Dear One, Louan Mefire <louan_mefire@hotmail.fr>
- A GODLY HEART Mrs Gladys Amah <hertog@excite.co.jp>
- URGENT REPLY zida zograna <bipratip.anarja@gmail.com>
- Contact Charles M Woods Now (sent from forged email address)
- Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
- URGENT REPLY zida zograna <abu.1960.dicko@gmail.com>
- RE:INTEGRITY "Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
- BUSINESS PROPOSAL FROM ELIZABETH TURNER <elizabeth@webmail.co.za>
- BUSINESS PROPOSAL FROM ELIZABETH TURNER ELIZABETH TURNER <elizabeth@webmail.co.za>
- Hello (sent from forged email address)
- Letter To You Stephen Badu <ess.josua4@gmail.com>
- DONATION FROM LI KA SHING FOUNDATION (sent from forged email address)
- Hello my friend "Dr. Emeka Obi" <officefile10101@yahoo.fr>
- BLESSINGS TO YOU "pastor Osazenomwan igbinige" <fugopecbenin@yahoo.com>
- Mr, Codjoe Law Offices (sent from forged email address)
- Gift (sent from forged email address)
- Request For Collaboration Stuart Chatfield <stuartchatfield@charles-stanley.co.uk>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT,,, (sent from forged email address)
- HELLO Pls REPLY E- D- ad <e_dad01@yahoo.com.ph>
- URGENT REDPONSE REQUESTED ali kareem <alikareem574@gmail.com>
- Urgent Respond. samashdin@inbox.ru
- Humanitarian Assisted Programs (sent from forged email address)
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- Letter To You Stephen Badu <ess.josua5@gmail.com>
- My Greetings, Sandra Morgan <kaikan12345@yahoo.co.jp>
- RE: KHOSRAVI Aisha Khosravi <a.khos@outlook.com>
- YOUR EMAIL WINNING NOTIFICATION PROMOTIONS DEPARTMENT <jpudom@gmail.com>
- YOUR ATM CARD & DOCUMENTS SHIPMENT UPDATE UNITED BANK FOR AFRICA PLC. <ubaheadofficecustomerservice@ubagroup.com>
- Payment sent Today!! From United Nation <compensation@unitednation.org>
- Can you handle this supply? info@mfa.gov.ng
- PLEASE KINDLY GET BACK TO ME <hannaha401@barid.com>
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <fordmrs.grace@gmail.com>
- WE ARE INTERESTED IN YOUR PRODUCTS Peter Ofori <pcofori019gh@hotmail.com>
- Letter To You Stephen Badu <ess.josua6@gmail.com>
- Miss.Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Kindest Attention (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME!!!!!!!! (sent from forged email address)
- Dear Friend in Christ, "Ms. Eve James" <evejames01@hotmail.com>
- YOUR FRIST PAYMENT MTCN NUMBER OF $5,000 HAS BEEN SENT TO YO... western union <anthonyobi@ciudad.com.ar>
- Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- Hello My Dear, Jerry Starnes <jerry.starnes01@vseversk.ru>
- Remain Blessed In The Name Of The Lord.. (sent from forged email address)
- Re: Change of ownership alert. "Dr. Lawrence George Mensa" <steve@blives.com>
- PLEASE RESPOND VERY QUICKLY Innocent Goodluck <innocent.goodluck2014@investors.com>
- YOUR DUE FUND "William C.Dudley" <info@william.com>
- Dear friend "mt.tomcoulibaly" <mr.tomcoulibaly@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- Re:Good News Contact FEDEX COURIER COMPANY FOR YOUR ATM CARD... "Mrs .Caroline Jersey." <zenithbankbenin1@gmail.com>
- Re: 22nd Sept. 2014 (sent from forged email address)
- investing in your country "Mr. Joseph" <is.ibrahim@jmg.gov.my>
- Reply Asap (sent from forged email address)
- Pls Confirm "Jim Mogo" <jedwm2@chron.pairsite.com>
- Miss cindy David Miss Cindy David <cindy_david12@outlook.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <glorypatria@gmail.com>
- From Ms Nassim Abbas Ali. "Ms Nassim Abbas Ali." <marilobouabre4@yahoo.co.jp>
- New Message From TD Canada Trust (sent from forged email address)
- Can we work together? (sent from forged email address)
- Please Act Accordingly (sent from forged email address)
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <makquyi@gmail.com>
- CAN I TRUST YOU ON THIS? (sent from forged email address)
- VERY URGENT : Manufacturers gana fax <ganarfax@yahoo.com>
- From Mrs. SAsa Vitale, Mrs Vitale Sasa <richog200@yahoo.co.jp>
- From: Mrs Vikki Braun Vikki Braun <vikki_1111braun@yahoo.com>
- Dear friend "mr.tomcoulibaly" <mr.tomcoulibaly@gmail.com>
- Re:Good News Contact FEDEX COURIER COMPANY FOR YOUR ATM CARD... "Mrs .Caroline Jersey." <upsatmcardupsatmcard@gmail.com>
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- BRITISH HIGH COMMISSION "Mr. James Dewar" <abhijain@ariseindialtd.com>
- SECRET ABOUT YOUR PACKAGE (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- =?iso-2022-jp?B?IE15IG5hbWUgaXMgTXIuRW1tYW51ZWwgQmVuIFdpbGxp... Emmanuel Ben <rose11williamss2@yahoo.co.jp>
- Anti-Terrorist And Monitory Crime Division? (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS Peter Clever Ofori <pcofori017gh@hotmail.com>
- Please Reply!! Mrs Lucita Gumma <mrslucita01@gmail.com>
- UNITED NATIONS COMPENSATION PAYMENT OF $5.5M USD TO YOU.(204... "UNITED NATIONS COMPENSATION COMMISSION (UNCC)" <officeunitednations@outlook.com>
- Do you need a loan? If yes contact us for more info "Mrs Sandra"<info@ajudalinux.com.br>
- Attention Nana Boateng <georgebenson22@post.sk>
- Winning Notification (sent from forged email address)
- PLEASE GET BACK TO ME mr koffi benson <mrkoffibenson@post.sk>
- i need your help. zami jones <zamijones8@gmail.com>
- OFFICIAL LETTER FROM INVESTIGATION DEPARTMENT, FBI. (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- Hi (sent from forged email address)
- From Mrs. Susan Shabangu I Need Your Help Please View Attach... mrssusan shabangu <mrssusanshabangu20@gmail.com>
- PLEASE REPLY FAST "Mrs. Dema Fahim" <dema@anb.su.com>
- Good News.,, (sent from abused email account)
- WITH DUE RESPECT (sent from forged email address)
- Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- FROM STEVE....Investments Projects richard dube <mr.richarddube11@gmail.com>
- My Dearest (sent from forged email address)
- FRANK BAILEY(get back to me toda (sent from forged email address)
- CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- FBI ALERT NOTIC (sent from forged email address)
- donation "Mr. Allen Large" <info@nu-flame-tokyo.net>
- confidential business proposition Mr Yeong Keun Lee <Mityko.Viktoria@hallgato.szie.hu>
- Dear Lucky Winner MR. WILSON HOWARD <amiralamansari777@gmail.com>
- From Mrs Mary Matou Mrs Mary Matou <richog200@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <ssssssmmmhhht6611@yahoo.co.jp>
- Proposal Letter From Miss. Garai Madani. Miss Garai Madani <garaimadani1995@rediffmail.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND MRS ADEOLA <info@imf.org>
- $5 MILLION USD DONATION (sent from forged email address)
- YOUR DUE FUND ( URGENT ACTION) (sent from forged email address)
- YOUR USD $ 5,000.00, MTCN :074-137-0142 rudge@veloxmail.com.br
- Attention.. (sent from forged email address)
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- Greetings! "Mrs. Elizabeth C. Denis." <mrslinda_hans@yahoo.co.jp>
- Hi dear =?UTF-8?Q?St=C3=A9p_Aubry?= <stbbsubb@gmail.com>
- Dearest child of God. Reex Mark Patrick <reexmarkpatr@outlook.com>
- attempt 3 qpk.11@att.net
- attempt 3 qpk.33@att.net
- IT URGENT !!! ... (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS Peter Ofori <pcofori10gh@outlook.com>
- I look forward for your prompt response (sent from forged email address)
- GOOD DAY. "Farida Mohamed Abujamal" <demo@bestweb.ch>
- Investment. Joy Jerry <joyjerry0130@voila.fr>
- RE::VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Hi (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS Peter Clever Ofori <pcofori08gh@outlook.com>
- FROM ABDEL HUSAM abdel husam <abdel.husam649@gmail.com>
- THIS IS AMBASSADOR JAMES F. ENTWISTLE ( VERY URGENT BEFOR... (sent from forged email address)
298 entries -- last updated: 2014-09-22 15:24 UTC
Sender domains:
- ajudalinux.com.br (1), anb.su.com (1), aol.de (1), ariseindialtd.com (1)
- barid.com (1), bestweb.ch (1), blives.com (1)
- charles-stanley.co.uk (1), chron.pairsite.com (1), ciudad.com.ar (1), clix.pt (1)
- dglnet.com.br (2)
- excite.co.jp (2)
- ffgpcb.com.cn (1), fk.uwks.ac.id (1)
- gmail.com (43)
- hallgato.szie.hu (1), hotmail.com (4), hotmail.fr (1)
- imf.org (1), investors.com (1), ipiranet.com.br (1)
- jmg.gov.my (1)
- mail.com (1), metrosp.com.br (1)
- nate.com (1), nu-flame-tokyo.net (1)
- outlook.com (8)
- poczta.onet.pl (1), post.sk (2)
- qq.com (1)
- rediffmail.com (1), remittancedepartment.us.pn (1)
- sustainstrat.com (1)
- terracotabuilders.com (1), toyotacompany.com (1), turkposta.tk (1)
- ubagroup.com (1), unitednation.org (1)
- vao.cl (1), voila.fr (1), vseversk.ru (1), vusta.vn (1)
- walla.co.il (1), webmail.co.za (2), wekaba.com (1), william.com (1), worldbankswiss.org (1), writeme.com (1)
- yahoo.co.jp (28), yahoo.com (5), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
