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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.
- HAVE YOU RECEIVED YOUR PAYMENT?,YOUR PROMPT CONFIRMATION IS ... (sent from forged email address)
- Contact Charles M Woods Now (sent from forged email address)
- =?UTF-8?Q?Mrs_Erika_Sawaji=2FPlease_read_carefully_and_get_b... Erika Sawaji <ginalorris@yahoo.co.jp>
- GOOD DAY. Derrick Holland <southafricaclaimdept0010@gmail.com>
- (no subject) Asana Hajraf <asana.hajraf@hotmail.com>
- John F Kennedy International Airport (sent from forged email address)
- MOST CONFIDENTIAL? (sent from forged email address)
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- From Richard Derek Richard Derek <richard_derek116@hotmail.com>
- =?UTF-8?Q?Mrs_Erika_Sawaji=2FPlease_read_carefully_and_get_b... Erika Sawaji <sawajierika1@gmail.com>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- READ ATTACHED BUSINESS PROPOSAL AND REPLY ASAP (sent from forged email address)
- Dear Friend, "Mr.John Kojo." <team@insightfestival.co.uk>
- REPLY "Dr. Owen George" <dr.owen062@gmail.com>
- URGENT RESPONSE NEEDED!!! Fred Gamba <fredgamba15@gmail.com>
- Hello "Peter Sands" <psands4@outlook.com>
- Business Benefit Proposal "moeini@nianelectronic.com" <moeini@nianelectronic.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- From Richard Morgan Richard Morgan <morgan8_0@yahoo.co.uk>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- YOUR ATM MASTER CARD WORTH $2.5 MILLION DOLLARS MRS FAITH BONI <syana048820042002@yahoo.co.jp>
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Hallo (sent from forged email address)
- Service Alert "OPEN24 Service Alert" <info@permanentsb.ie>
- CONTACT WESTERN UNION VERY URGENT. (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Charity donation for you... (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Dear friend Mr Edward Kwame <mredward023@gmail.com>
- From Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- REPLY "Dr.George Owen" <dr.owen086@gmail.com>
- RE: NEW ORDER REF #W9932F7 "SALES DEPT." <mail@vao.cl>
- IMMEDIATE RELEASE OF FUND $10.5Million United States Dollars... "Dr. CCynthia Filipek" <myuu414dance@yahoo.co.jp>
- compensation payment of $2,759,389 USD "United Nations Human Settlements Programme" <info@compensation.org>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Serious Upadate from Michael Beasley. (sent from forged email address)
- Reply Asap (sent from forged email address)
- GET BACK TO ME Jessie Roberts <info@oce.com>
- GOOD DAY. "Mr. Ralph Adams" <patricknazimobaldo011@yahoo.com.ph>
- Nice reaching you with this humble offer! "Dr.Silver Omar" <dr.silveromar1@gmail.com>
- Bonus Istimewa (sent from forged email address)
- Dear Friend (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD. "Mrs Joyce Ghagaheni." <gracetapia011@yahoo.co.jp>
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. HONORABLE MR.ROBERT JOHNSON <moneygramtransfer88@ozchat.org>
- Greetings. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- DONATION FROM A GODLY HEART Mrs Gladys Amah <hertog@excite.co.jp>
- Caro usuario "Help Desk"<arruda@estreitonet.com.br>
- reply for business talk David Mark <davidmarkste@gmail.com>
- Proposal!! "Mr. Vincent Hong" <reservas@hotelfazendaceuaberto.com.br>
- YOUR KIND ATTENTION (sent from forged email address)
- (no subject) WUMA LOAN <pardi@jpnin.gov.my>
- =?UTF-8?B?RGVhcmVzdC4g?= "=?UTF-8?B?QmVsbGE=?=" <ochenubella28@nate.com>
- NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
- Greetings My Dearest In The Lord Jesus Amina Jones <aminajones27@hotmail.com>
- Attention Please!!! "Mrs. Rebecca George" <cartorioeberspacher@ibnet.com.br>
- Lucrative Business Deal. (sent from forged email address)
- Re: Sir/Ma (sent from forged email address)
- Re: Get back to me (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- hello "dalijean@live.com" <marketing@atticamedia.bg>
- Donation From Mrs Samira Ahmed. "Mrs. Samira Ahmed." <tancyywd2006@yahoo.co.jp>
- Fund Release Code: MFA/FGN/PDX237NG/14 info@mfa.gov.ng
- THE TRUTH ABOUT YOUR FUND, CONTACT AGANT MARY ELVIS ASAP. (sent from forged email address)
- Dear I am Mrs. Gemma Iska. A nationality of Kuwait, Aging ... "Mrs. Gemma Iska" <jassiangoran@yahoo.co.jp>
- Loan Offer (sent from forged email address)
- Greetings from Abidjan "willson victor" <admin@zulu.ca>
- From: Miss. Rose Richard Rose Richard <rose.richard60@hotmail.com>
- Greetings.Kindly read and get back "Mrs. Florence Edward Ashode" <arawahara@yahoo.co.jp>
- Your Remittances Release Order Of Your Fund? Online??? (sent from forged email address)
- DIRECTOR ON FOREIGN PAYMENT COMMITTEE (ATM PAYMENT) (sent from forged email address)
- Important Message!!.. (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- YOUR PAYMENT (sent from forged email address)
- ONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS ... (sent from forged email address)
- Date: 9-23-2014 Comrade Masuku <masukufarms@masuku.co.za>
- dear good friend Jacquelline Russell <nskbank6860@yahoo.co.jp>
- =?utf-8?B?TXJzIEVyaWthIFNhd2FqaS9QbGVhc2UgcmVhZCBjYXJlZnVsbH... Erika Nusrat <abevely1@gmail.com>
- From Dr.Chima Eze. Info (STEAG Energy Services India) <info@steag.in>
- Dear friend "ALI IBRAHIM" <test@milcom.co.th>
- Dearest child of God. "Mrs . Amira Kandel" <anna_kamani@yahoo.co.jp>
- Do You Authorized Mrs. Mary Bardford? (sent from forged email address)
- Greetings in the name of God !!! "From.Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Sir/Madam (sent from forged email address)
- PLEASE RESPOND VERY QUICKLY Innocent Goodluck <innocent.goodluck2014@investors.com>
- Re: CLIENT!!CONGRATULATIONS!!PAYMENT HAS BEEN TRANSFER INTO ... (sent from abused email account)
- Business Proposal Mike Anderson <andersmike20@yahoo.com>
- RE: CRUDE OIL SALES PARTNERSHIP OFFER. (sent from forged email address)
- Accomplishment of goals and objectives are common in the run... Michael Villegas <peterjeff73@gmail.com>
- Dear Friend, "Rein Alad" <rein@plexis.net>
- Spam: ***** SPAM 12.3 ***** Spam: Kindly get back to me for ... (sent from forged email address)
- PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY. Rousell Stephen <shurgurdstoragefacily@gmail.com>
- Urgent Approval!!! (sent from forged email address)
- HELLO' (sent from forged email address)
- My Good Friend.. "Ms. Donna Anderson" <yangwenze0330@sina.com>
- Attention needed Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- From Susan J Wong, Suan Wong <susan_justin008@yahoo.co.jp>
- Wichtige Mitteilung (sent from forged email address)
- WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
- ++++RE (sent from forged email address)
- Hello Dear, Elizbeth Arm <edmondwardson@gmail.com>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- WE GIVE LOANS AND PROJECT FUNDING LOAN AND PROJECT FUNDING COMPANY <LOAN@COMPANY.COM>
- Donation Made To You "Pedro Quezada" <p.quezada4ever@gmail.com>
- Can i trust you? "test" <test@laffineur.org>
- Your Urgent Attention Is Needed "Dr. Johnson Ezeife" <legnum000@yahoo.co.jp>
- VIEW DETAILS ATTACHED (sent from forged email address)
- APPEAL FOR URGENT ASSISTANCE. Miss Lidia Kone <sisterlarisa_kone@yahoo.co.jp>
- Re:PROPOSAL "MR GORDON KUMAR"<motomura@itochu.com.pk>
- IT URGENT !!! ... (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
- YOUR AWARD!!! (sent from forged email address)
- Revert Please... (sent from forged email address)
- (FBI) (sent from forged email address)
- Attention: Sir/ Madam....... Stop Contacting Those People. (sent from forged email address)
- Urgent Attention Needed. Mr David Charles <rebeccahommes02@gmail.com>
- BAN KI MOON (sent from forged email address)
- Dear Friend (sent from forged email address)
- I Await Your Humble Reply "Dr.Peter Parker" <lalitha.vdc@freightsystems.com>
- Final Notification Of Paymeny: (sent from forged email address)
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- UGENT ANSWER UGENT <infohsbcbankuk23@gmail.com>
- Hello My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Greetings Sonia Salva <ibu72525@yahoo.co.jp>
- Mrs. Rachael Anderson. (sent from forged email address)
- THE TRUTH ABOUT YOUR UNPAID FUNDS (sent from forged email address)
- =FBI= (sent from forged email address)
- Re: Release of fund as instructed by FBI (sent from forged email address)
- UN Notice. (sent from forged email address)
- Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE. STANDARD BANK <standard.bank768@gmail.com>
- hello info@www.net
- Hello Partner, " Mr. Adam Lewis" <adamlewis214@gmail.com>
- From Mrs.Mary mary Buzarka <abiba.kouadjo@yahoo.com>
- Funds Transfer.. "Mr RWH Lee" <info@lee.org>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- UN Notice. Williams Burma <sunpeng@yindatech.com>
- I.M.F DIRECTIVES TO COMPLETE TRANSACTION/PAYMENT (sent from forged email address)
- From: Sgt Jorgen Anderson (sent from forged email address)
- Re:Your payment is ready Mr David Brown <bob@kpp.com.tw>
- Dear Lucky Winner;;;; (sent from forged email address)
- Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
- YOUR UNPAID FUND / ATM TRANSFER (sent from forged email address)
- GREETINGS TO YOU Veronica Philipe <veronicaphilippe777@gmail.com>
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/ATM CARD PAYMENT. (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- Hello info admin <jose_wayes01@hotmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL? "Mr. Pius Atta" <office@sterlingforms.com>
- RE; REPLY Geoge Haggard <02543889040@terra.com>
- Belangrijke mededeling: Van Bank. "Mr. Stephen Swanton" <mr.stephenswanton8@outlook.com>
- I look forward for your prompt response (sent from forged email address)
- Re: Fund Release Notifications "Mr. Henly Anderson Harold" <sensyunokazu@yahoo.co.jp>
- Business Inquiry trapoint@veloxmail.com.br
- Re:Ghost Accounts? (sent from forged email address)
- Re:Update. Jin Chung <chungjj3@outlook.com>
- $5 MILLION USD DONATION (sent from forged email address)
- Hello My Dear (sent from forged email address)
- TREAT AS VALID james Asiegbu <asiegbu002@outlook.com>
- UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M (sent from forged email address)
- Re:USB flash Car Mouse & HUB "Keans Group Corp." <usbcarmouse@gmail.com>
- Gold Business Proposal (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- Please very urgent respond is needed from you (sent from forged email address)
- [DONATION /101/231/BDB] Paul N <user@noteworthymedical.com>
- Trusted Partner!!!! APEXBANK <amb.terence.m.mcculley@gmail.com>
- WAITING YOUR RESPONSE Usman Abudul <usman_abudul1@aol.fr>
- Attention !!! Attention !!! Attention . GREETING FROM CAMBODIA BANK <bonachanthou@hotmail.com>
- Urgent and Confidential Information.. (sent from forged email address)
- URGENT ATTENTION NEEDED!! Mrs Mariama Soki <mrsmariamasoki1@gmail.com>
- From: Miss Ular Kuma Ular Kuma <paul.jone411@gmail.com>
- FOR YOUR INFORMATION United Bank for Africa Plc <phillipsoduoza.ubaplc@ubagroup.com>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- =?windows-1256?Q?hope_to_ge?= =?windows-1256?Q?t_your_res?=
... Andrew Thomas <wintechalbania@hotmail.com>
- Benefit! (sent from forged email address)
- My good friend mrrpatrick1@yahoo.co.jp
- DONATION FROM A GODLY HEART Mrs Zanna Madiga <hertog@excite.co.jp>
- Mrs. Mary Atkins. qq (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Friend, Jaslin Ikhsan <jaslin.ikhsan12@gmail.com>
- THANKS FOR YOUR PAST EFFORT Alex Offor <alexoffor55@gmail.com>
- Re: Humanitarian Projects (sent from forged email address)
- My Good Friend.. (sent from forged email address)
- Be Informed "Dr.Thomas Bedictez" <bianchigi@tin.it>
- Urgent Business Request "Mr. John Baines" <mural@petqueroquero.com.br>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... MRS GLORIA PATTUGALAN <mariam_h146@yahoo.co.jp>
- URGENT FAMILY ASSISTANCE Mrs Kate Khumalo <letterleter12@outlook.com>
- UPDATE!! (sent from forged email address)
- Be Informed "Dr.Thomas Bedictez" <silvia.zanella84@alice.it>
- DONATION FROM A GODLY HEART Mrs Gladys Amah Anthony <hertog@excite.co.jp>
- Greetings to you. Miss Rose Jamme <chomana0603@yahoo.co.jp>
- From Usman Hassen Usman Hassen <usmhassen3@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- FROM ECO FINACIAL BANK PLC Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
- official notes please read. joyce brown <hoki0207@yahoo.co.jp>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- From U.S Embassy Office (sent from forged email address)
- FROM MRS.SUSAN SHABANGU,KINDLY VIEW THE ATTACHED FILE,AND GE... "FROM MRS.SUSAN SHABANGU" <susanshabanguoffice2014@gmail.com>
- Re!! (sent from forged email address)
- ATM CARD PAYMENT CENTER (sent from forged email address)
- Your Cheque info@netsat.net.pk
- I decided to Reach you rrabecca@voila.fr <rrabecca@voila.fr >
- GOLD DUST Solomon Kojo <georgebenson22@post.sk>
- Donation m-elz@ag.de
- Re:Good News Contact FEDEX COURIER COMPANY FOR YOUR ATM CARD... "Mrs .Caroline Jersey." <officeimf37@gmail.com>
- I RUN TO YOU Joy Jerry <joyjerry0130@voila.fr>
- Attn: Daouda Doumbia <milner.wiseman@gmail.com>
- Re:Good News Contact FEDEX COURIER COMPANY FOR YOUR ATM CARD... "Mrs .Caroline Jersey." <upsatmcardupsatmcard@gmail.com>
- HELLO Phillip Tetteh <philliptetteh000@gmail.com>
- Partnership is Required.. (sent from forged email address)
- FROM: Dr. Ibrahim Usman Abdullah. Ibrahim Usman Abdullah <angie.classica@gmail.com>
- READ/GET BACK TO ME. Zarani Konan <aisha_aish1@yahoo.co.jp>
- re urgent JOSE MIGUEL Esq <davidarocao@gmail.com>
- $5 MILLION USD DONATION (sent from forged email address)
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- Re: Your Package Is Available For Clearance Diplomat A-Pena <legnum000@yahoo.co.jp>
- BUSINESS PROPOSAL ibrahim mensah <ibrahimmensah233@gmail.com>
- Assalamn aleikum Mariam Koffi <mariamkoffi@rediffmail.com>
- THANKS JPMorgan <ndavehugo@gmail.com>
- Seeking For Your Kind Attention (sent from forged email address)
- Hello Beneficiary, "Mr. Parker Moore"<ativafm@ativafm.com>
- IT URGENT !!!... (sent from forged email address)
- PLEASE YOUR KIND TRUST perry rice <perryrice062@gmail.com>
- My Dear Friend, "mrs.lindarose adams" <mrs.lindaroseadam88@gmail.com>
- Hello My Good Friend, Joy Denis <joydenis1@hotmail.com>
- LOAN AT CHEAP INTEREST RATE? PIONEER INVESTMENT <pioivgr12@outlook.com>
- Re: Greetings / Authorization Invitation (sent from forged email address)
- BUSINESS PROPOSAL william moise <williammoise01@gmail.com>
- Your Payment Is Ready (sent from forged email address)
- FROM: Husam Al Sayed. Husam Al Sayed <oscar55@post.sk>
- From Mrs. SAsa Vitale, "Mrs. Vitale sasa" <richog200@yahoo.co.jp>
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <sayaki1616@yahoo.co.jp>
- Dear Good Friend in Christ Jesus. Ramia Mukhtar <edithfrancse@yahoo.co.jp>
- $5 MILLION USD DONATION (sent from forged email address)
- MAY THE LORD BE WITH YOU ALL, AMEN. dina bella <fa_btdb_az@yahoo.co.jp>
- Hello Dear. I know that this letter may be a very big surpr... Faith willam <asetu_willy@yahoo.co.jp>
- CAN I PARTNER WITH YOU? Peter Denis <peterdenis02@gmail.com>
- Nice reaching you with this humble offer! "Mr.Silver Omar" <silveromar212@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- My Beloved! madam hisham latifa <madamhismlati@gmail.com>
- It is Urgent Becky Alton <altonb@outlook.fr>
- Hello My Dear Dr George Williams <sofia@promovil.es>
- Re: YOUR ATTENTION IS URGENTLY NEEDED "Dr. Johnson ezeife" <legnum000@yahoo.co.jp>
- investment assistance Dikobe Ben Martins <bruno@mhcable.com>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- Assalamu alaikum, Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- CONTACT THE UPS FOR YOUR ATM CARD!!!! (sent from forged email address)
- I await your reply immediately (sent from forged email address)
- (no subject) Willows Finance LTD <bobwart1@gmail.com>
- INVITATION FOR TENDER Mr.Goodluck Gaskin <ggaskin3_3@hotmail.com>
- Donation from Mrs. Samira Williams. "Mrs, Samira Williams" <tancyywd2006@yahoo.co.jp>
- Unpaid $10.5Million (sent from forged email address)
- YOUR USD $ 5,000.00, MTCN :074-137-0142 (sent from forged email address)
- =?UTF-8?B?UExFQVNFIFdFIE5FRUQgWU9VUiBVUkdFTlQgSEVMUA==?= =?UTF-8?B?TXJzLiBDaGFyaXR5IFppbmtv?= <xueqingwei@263.net>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- $5 MILLION USD DONATION (sent from forged email address)
- Subject: Urgent Please Respond. (sent from forged email address)
- HEIIO,,,,,,,,,, (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf5000@gmail.com>
- From Anatoly Rupakov, Awaiting Your Respond (sent from forged email address)
- Re: My dear Remain blessed, Mrs Blessing Jomo <paulnlemorisa77@yahoo.co.jp>
- A CRY FOR HELP. (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- COMPENSATION APPROVED IN YOUR FAVOR (sent from forged email address)
- From Mrs Mary. "From Mrs Mary." <maryjamesmiss@yahoo.co.jp>
- Beloved in Christ "Mrs.Rosemary Moore" <rosemary_moore2013@outlook.com>
- =?UTF-8?Q?Payment_Notification_No=3A_Skye=2Dbank=2F0371=2F21... "skybankworkingforyou@cash4u.com" <skybankingworkingforyou@gmail.com>
- hi Risa Donatus <pelu17@adinet.com.uy>
- Dearest, Agness Warlord <miss.agness@hotmail.com>
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Hello, Please Confirm Receipt.... (sent from forged email address)
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- Very Urgent "Mr. James Williams" <charleskwame53@gmail.com>
- Relative (sent from forged email address)
- Our benefits "David Hale" <hale.dave01@gmail.com>
286 entries -- last updated: 2014-09-24 16:02 UTC
Sender domains:
- 263.net (1)
- adinet.com.uy (1), alice.it (1), aol.fr (1), ativafm.com (1), atticamedia.bg (1)
- company.com (1), compensation.org (1)
- estreitonet.com.br (1), excite.co.jp (3)
- freightsystems.com (1)
- gmail.com (48)
- hotelfazendaceuaberto.com.br (1), hotmail.com (11), hotmail.fr (1)
- ibnet.com.br (1), insightfestival.co.uk (1), investors.com (1), itochu.com.pk (1)
- jpnin.gov.my (1)
- kpp.com.tw (1)
- laffineur.org (1), lee.org (1)
- masuku.co.za (1), mhcable.com (1), milcom.co.th (1)
- nate.com (1), netc.eu (1), nianelectronic.com (1), noteworthymedical.com (1)
- oce.com (1), outlook.com (9), outlook.fr (1), ozchat.org (1)
- permanentsb.ie (1), petqueroquero.com.br (1), plexis.net (1), post.sk (2), promovil.es (1)
- rediffmail.com (1)
- sina.com (1), steag.in (1), sterlingforms.com (1)
- terra.com (1), tin.it (1)
- ubagroup.com (1)
- vao.cl (1), voila.fr (1), voila.fr (1)
- yahoo.co.jp (51), yahoo.co.uk (1), yahoo.com (3), yahoo.com.my (1), yahoo.com.ph (1), yindatech.com (1)
- zulu.ca (1)
Anti-fraud resources: