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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.
- TRANSFER NOTIFICATION (sent from forged email address)
- For your concern...... (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- From Susan J Wong, Suan Wong <susan_justin008@yahoo.co.jp>
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- From Anatoly Rupakov, Awaiting Your Respond (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Attention please!!! "Mr.Michael Chikeluo" <jamtony05@ciudad.com.ar>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY mabel tuku <hashihide2021@yahoo.co.jp>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- FROM DESK OF : MR. ANTHONY GROVER (sent from forged email address)
- FROM: MRS. FAVOR MASHELA (sent from forged email address)
- Dearest One in Christ, Saloch jose <s.j02@hotmail.fr>
- RELEASE OF YOUR PAYMENT (CIRCULAR) (sent from forged email address)
- My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
- Attn: Greeting to you, "Mrs,Sharris William" <challisky@yahoo.co.jp>
- Your ATM visa card was Discovered In post office. "Mr.Ahmed Yaki" <jfaoiejoafi@yahoo.co.jp>
- Greetings My Beloved one! "Mrs. Sarah Jones." <sj47995@gmail.com>
- Hello "Peter Sands" <psands4@outlook.com>
- Congratulations Unpaid Beneficiary...!!!! (sent from forged email address)
- READ/GET BACK TO ME. Zarani Konan <aisha_aish1@yahoo.co.jp>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- Personal Greetings From Kazakhstan. (sent from forged email address)
- Re: 25/09/2014 (sent from forged email address)
- Wichtige Mitteilung (sent from forged email address)
- Contact Uba Bank Director Rev DR FRANCIS MOORE REV DR FRANCIS MOORE <merquiano@oi.com.br>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- From Mrs. SAsa Vitale, "Mrs. Vitale sasa" <richog200@yahoo.co.jp>
- RE: HELLO "Edward Yuan" <edwardyuan@asiamail.com>
- Reply Your Compensation of $2.5 Million Dollars (Efcc Recove... (sent from forged email address)
- Dear Friend (sent from forged email address)
- The Truth You Need To Know.. (sent from forged email address)
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- From Mrs. Janice Howard. Janice Howard <blendaikeya@yahoo.co.jp>
- GOOD NEWS TO YOU, ROSELINE WAYNE <armykent1018@yahoo.co.jp>
- Hello Doctor. EQ Corporation <eqcorporation@hotmail.com>
- I am Mrs.Joy Ninn,An attorney and solicitor. (sent from forged email address)
- I SENT IT TO YOU TODAY 24TH (sent from forged email address)
- YOUR PRODUCTS ARE NEEDED BY.. Solomon Abina <thomasmartye028@gmail.com>
- DONATION FOR YOU!! (sent from forged email address)
- Mail From Priscal Hakeem Priscal Hakeem <priscalhakeem@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murraymagret@gmail.com>
- Your Payment, Bceao Customer Service <bceao_customer_service@yahoo.fr>
- Reply Your Compensation of $2.5 Million Dollars (Efcc Recove... (sent from forged email address)
- CONTACT DHL FOR YOUR ATM CARD DELIVERY. Mrs Jane Kane <unknown@seagreen.ocn.ne.jp>
- Good day (sent from forged email address)
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- KINDLY OPEN THE ATTACHED FILE FROM DR JOHNSON WILLIAM johnson william <johnsonwilliam21210@gmail.com>
- WE NEED RICE SUPPLIERS. Solomon Abina <nathanielamankwa22@hotmail.com>
- BONJOUR, "Mrs Laetitia" <laetitia.fabien1@voila.fr>
- Dear Friend (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>
- My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- FROM Stg Ann Hester Sgt Ann Hester <mrs.mireilleballestrazzi1@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- [] WHAT YOU STAND TO GAIN []...Reply back. "David Paul" <mrdpdirect@hotmail.com>
- GOOD-DAY (sent from forged email address)
- Subject: Urgent Please Respond. (sent from forged email address)
- My Beloved! Maurine Justin <maurinejustin10@gmail.com>
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- DONATION FOR YOU!! (sent from forged email address)
- Good Partnership (sent from forged email address)
- PLEASE WE NEED YOUR URGENT ASSISTANCE... SAMUEL AND GLAD KALMA <samuelkalmay77@yahoo.fr>
- A CRY FOR HELP. (sent from forged email address)
- URGENT BUSINESS TRANSACTION PLEASE. Udensi Udensi <udensi.chambers@latinmail.com>
- $5 MILLION USD DONATION (sent from forged email address)
- nvestment fellowship from Juliet Paul Juliet Paul <anne1adams1@yahoo.co.jp>
- Hello My Good Friend, Jerry Green <kashifasrarr@yahoo.com>
- Re: Charity Projects II (sent from forged email address)
- Confidential Proposal netflower@telviso.com.ar
- Re: GET BACK TO ME (sent from forged email address)
- YOUR KIND ATTENTION IS NEEDED Valentina ndlovu <jthnhffh@cape.com>
- $5 MILLION USD DONATION (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <rajhindustani76@yahoo.com>
- DO YOU NEED FINANCIAL HELP FOR BUSINESS? WE CAN HELP YOU (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
- DONATION FOR YOU!! (sent from forged email address)
- Ref: WM/ITN/233/2014 "Dr. Razak Mensah" <dr.razakmensah@yahoo.com>
- (no subject) "Ong, Carol" <canteen@nrsfc.com.au>
- Strictly Confidential Robert Kiki <robertkiki07@hotmail.com>
- Rück. (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- Caro usuario "Help Desk"<arruda@estreitonet.com.br>
- Greetings, Farrell Gabriel <farrelllgabriel@gmail.com>
- From: Sgt Jorgen Anderson (sent from forged email address)
- Re; DEAR FRIEND (sent from forged email address)
- Your fund is ready by cash delivery 1 (sent from forged email address)
- Re: CONTRACT/INHERITANCE PAYMENT NOTIFICATIONS marlav <marlav@altazip.com>
- Letter Of Intent. (sent from forged email address)
- (no subject) Neil Trotter <pmo@pmoffice.gov.lk>
- payment update Custom service <customserviceaib@gmail.com>
- Loans??? "Mr. Mark Spencer" <test@lepiorz.net>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- BE INFORMED!!! innocent.goodluck2014@reliancebankltd.com
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Good day dear Doris Ivy May <divymay104@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2014. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Hello!!! "MRS. SABAH IBRAHIM" <s.ibrahim78sabah@aol.fr>
- BE INFORMED!!! info@reliancebankltd.com
- Payment Notification "Dr.Thomas Bedictez" <fraadr@alice.it>
- Dear Sir/Madam, "Mr. Kwesi Boah" <info@gsr.gh>
- BUSINESS PROPOSAL. (sent from forged email address)
- From Budeli Godfrey...... Budeli Godfrey <godfrey.barrbudeli@yandex.com>
- Investment Opportunity Reply Immediately Regards (sent from forged email address)
- Reply Asap (sent from forged email address)
- us mil mail -- could you be trusted =?UTF-8?Q?=3F?= "Capt. Vincent J. Craig" <cptjohnvicrai65g6773@mail.com>
- Re: I have a very lucrative business for you (sent from forged email address)
- YOUR KIND REPLY (sent from forged email address)
- Good day (sent from forged email address)
- Your fund transfer was reported to have been done. (sent from forged email address)
- RE: Investment Proposal Can You Be Trusted? (sent from forged email address)
- Are you the owner of this e-mail address? (sent from forged email address)
- UNITED NATIONS SCAM/VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- DR. SHOKIR GHANEM swestern@centurytel.net
- =?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>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- FROM ALLEN ALLEN MILLS <allenmillsgh@yahoo.com>
- WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
- VERY VERY URGENT (sent from forged email address)
- Personal email directed to you "MR SONG CHEN" <info@song.com>
- WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH "Mrs. Kenji Young" <ramu09130@yahoo.co.jp>
- CONGRATULATIONS WINNER (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- <<GIFT $7 MILLION DOLLARS TO YOU>> csacchi@correo.mides.gub.uy
- (no subject) (sent from abused email account)
- Hello how are you prince nana <princenanan1@gmail.com>
- NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
- Your email has won a prize!!! (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Greetings In The Name Of Our Lord Jesus Christ. (sent from forged email address)
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Re: URGENT ASSISTANCE NEEDED. (sent from forged email address)
- Private & Confidential Jerry Morgan <anyi1door2004@yahoo.com>
- YOUR PAYMENT (sent from forged email address)
- claim (sent from forged email address)
- FROM THE UNITED NATIONS OFFICE (UN) (sent from forged email address)
- Respond For Confirmation "Liliane Bettencourt" <lb@mail.fr>
- Re: You are among of the 2014 Euromillion Lottery Winners (sent from forged email address)
- [Spam]Re:Proposal (sent from abused email account)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <bidhan_delhi@yahoo.co.in>
- FROM : MS KELLY ZHONG (sent from forged email address)
- Dies ist 100% ohne Risiko (sent from forged email address)
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
- URGENT peterson michael <petersonm000@gmail.com>
- Your Paymant Dr Joseph Green <josephge@yahoo.com>
- Hello Dear. (sent from forged email address)
- Attn: My Dear (sent from forged email address)
- Mr. Kiyotaka Akasaka Public Information Officer. Garba Montan <turnmeoni4ever2013@yahoo.com>
- Dear in the Lord Mrs.Swarna Ajay Mrs.Swarna Ajay <swarna22ajay@outlook.fr>
- claim (sent from forged email address)
- Response Mr David Dallas <miha@post.sk>
- YOUR BMW AWARD!!! (sent from forged email address)
- ###ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- Dear Child of God. Happy New Year 25/09/2014 "Mr. Andre William" <eco.bank261@gmail.com>
- Dearest one, Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Hello!! George Paulo <paulholdstock002@gmail.com>
- Ref.: RS/218-22/4C (sent from forged email address)
- From Mrs. Sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- From Mrs. Sandra. Guessan Sandra <tonnycobain@yahoo.com>
- Spam: ***** SPAM 12.3 ***** Spam: Kindly get back to me for ... (sent from forged email address)
- Preferred Payment Method (Cashier Check/ATM Card) (sent from forged email address)
- (no subject) Raymond Hamilton <longjeffe@gmail.com>
- GET BACK TO US. (sent from forged email address)
- Re: Free Online E-mail Lottery (sent from forged email address)
- My Dear Good Friend, "Miss.Mary Clement," <rosemarydavis01@yahoo.co.jp>
- From Miss.Rose Richard, rose richard <roserichard1999@hotmail.com>
- TREAT WITHOUT DELAY. (sent from forged email address)
- +++++++CONGRATULATION ON YOUR FUND+++++ (sent from forged email address)
- Payment Code: MFA/FGN/PDX237NG/14 contpayment@mfa.gov.ng
- Hello info@mymail.com
- Hello Paul Williams <williampaul2020@gmail.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Assalamu alaikum, Mrs Zanna Madiga <hertog@excite.co.jp>
- From Bank officer here in U.A.E United Arab Emirates... Husam Al Sayed <jerryedwardboateng90@post.sk>
- LETTER OF ASSISTANCE "MR. AHMED USMAN" <mrahmedusman6@gmail.com>
- REPLY "Mr. Steven Wyer" <steren99@post.sk>
- Dear Sir/Madam DR ALI HAIDAR <mrsjudithbangura@gmail.com>
- Please Dear I Need Your Urgent Assistance. Helen K Kones <helenkipkalya01@gmail.com>
- YOUR URGENT RESPONSE NEEDED !!! (sent from forged email address)
- RE: HELLO "Edward Yuan" <polcodmg.tenguel1@mta02.policiaecuador.gob.ec>
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- Enquiry (sent from forged email address)
- DONATION OF $1.5 MILLION DOLLARS "Mr. Song Chen" <info@mail.com>
- CONTACT ME ASAP. (sent from forged email address)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- DONATION OF $1.5 MILLION DOLLARS Colin & Chris Weir <info@mail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- How are you? "UNITED BANK FOR AFRICA" <officefile@yahoo.com>
- DONATION FOR YOU!!! (sent from forged email address)
- Investment. Joy Jerry <joyjerry0130@voila.fr>
- DONATION OF $1.5 MILLION DOLLARS!! Colin & Chris Weir <jorge_quiroz@inah.gob.mx>
- From U.S Embassy Office (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
- Very Urgent I Need Your Help Jafar and Sophia Abbas <dnlsmith184@gmail.com>
- I Need An Investment Partner/Trustee.. Lothar Hans Wisemann <lotharhw62@hotmail.com>
- REPLY "Dr. George Owen" <dr.owen033@gmail.com>
- Dear Friend (sent from forged email address)
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... LOAN COMPANY NEW DELHI BRANCH <drkumarsinghclaimagent2011@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
- PAYMENT. "DR BARRY GROOT" <sergios@noc.uoa.gr>
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... LOAN COMPANY NEW DELHI BRANCH <equitybankmoneytransfern@gmail.com>
- FUND US$10.5MILLION APPROVED BY UNITED NATIONS (sent from forged email address)
- Partnership is Required.. (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD Grace Benson <grace_benson56@yahoo.co.jp>
- Dearest Beloved. Taalie Edward <zobaike@gmail.com>
- Dear Friend Kindly Read and Reply (sent from forged email address)
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... LOAN COMPANY NEW DELHI BRANCH <drpastorrichardsmithclaimagen1@gmail.com>
- Greetings to you. Miss Maria Kone <konekone719@gmail.com>
- RE: Director Telex/Foreign Operation (OB). "Mohammed Sanni" <info@hrhbungalows.com>
- Greetings My Dearest In The Lord Jesus Amina Jones <amina_jones11@hotmail.com>
- Re: Urgent Proposal "Mr. Peter Edward" <epeter720@gmail.com>
- YOUR URGENT REPLY IS NEEDED. "Mrs. Emilly Sommer" <user@noteworthymedical.com>
- HELLO FROM MRS MACHEDA <sulakfamily01@gmail.com>
- URGENT howard johnson <howardjohnson000@gmail.com>
- ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <jeremiahphilemon@hotmail.com>
- Attention Important (sent from forged email address)
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... LOAN COMPANY NEW DELHI BRANCH <mrjohncoleman2012@gmail.com>
- delivery of your $2.8m The Bank Of Nova Scotia <thebankofnovascotia@yahoo.com>
- $5 MILLION USD DONATION (sent from forged email address)
- delivery of your $2.8m marcus jude <marcusjude1@outlook.com>
- Instantly loan approval Mr Steve Ken <steveken@financier.com>
- Re:Trusted Partner "Mr. Albert Jackson" <jack090@minister.com
- Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT (sent from forged email address)
- FROM THE UNITED NATIONS OFFICE (UN) (sent from forged email address)
- Re: (sent from forged email address)
- Very Urgent "Barr. Dalibor" <maran@dglnet.com.br>
- PROPERTIES NEEDED "Greg and Evlin. Associates" <gilbsonharold@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <gracejuli100@outlook.com>
- CONTACT FOR CONFIRMATION OF PARCEL. "RESERVE BANK OF INDIA" <info@mail.com>
- URGENT MATTER..... (sent from forged email address)
- Your fund transfer was reported to have been done (sent from forged email address)
- From Jimmy Coube Anderson CONFIDENCIAL Jimmy Coube Anderson <invest@afric.com>
- From Miss.Rose Richard, Rose Richard <blackriver_kurokawa@yahoo.co.jp>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! (sent from forged email address)
- FUND TRANSFER FUND TRANSFER <janetkhoza004@gmail.com>
- Private Message From Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2024ci@outlook.fr>
- Grant Result "Mr.Anderson"<admin-diskes@baliprov.go.id>
- STOP CONTACTING THEM !!! (sent from forged email address)
- From Kiyohiro Mitsui, a Japan citizen "Mr Kiyohiro Mitsui, a Japan citizen," <kiyohiro.mitsuikiyohiro-mitsui@outlook.com>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- CONTACT THE DELIVERY COMPANY!! "Mr.Robert B Spohn" <robertspohn@r7.com>
- =?UTF-8?Q?=59=6F=75=20=41=72=65=20=61=20=57=69=6E=6E=65=72?= =?UTF-8?Q?=59=41=48=4F=4F=20=4C=4F=54=54=45=52=59?= <yaho.lott.org@walla.co.il>
- AS REGARD TO YOUR FUND Paul Watson <jtangit@pngpower.com.pg>
- YOUR COMPENSATION Mrs Mary Hillary <officefileoffice5050@gmail.com>
- Good Day My Dear, "p.private" <p.private13@laposte.net>
- Re:FOR THE LESS PRIVILEGED (ACCEPT MY OFFER ) JESSICA WILLIAMS <jw714337@gmail.com>
- GOOD NEWS "Dr. Ibrahim Lamorde" <ahmedfatima613@gmail.com>
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Hello Dear (sent from forged email address)
- $10Million, ATM Master card Payment (sent from forged email address)
- Re: Important Notice ( From Abdillah Mohd Ali) Abdillah Mohd Ali <fahad.alsaeed123@gmail.com>
- Good day, Mr.Ruben Hesus. <dr.pereh@yahoo.com>
- Dear Friend, Notemba Mdyesha <miss_dennisjon@yahoo.co.jp>
- =?windows-1256?Q?$10_MILLIO?= =?windows-1256?Q?N_USD_PROF?=
... chuks brown <chuksbrowngip@outlook.com>
- Good Day My Dear, uba Ahmed <private.private72@gmail.com>
- From Mr Isa Tanko Mr Isa Tanko <marckpolo77@hotmail.com>
- Re: Request For Partnership "Dr. Okon Edem" <uzopara1@gmail.com>
- claim (sent from forged email address)
- MESSAGE FROM SYRIA Abu Bakr <video@powerconnect.co.zw>
270 entries -- last updated: 2014-09-25 15:45 UTC
Sender domains:
- afric.com (1), alice.it (1), altazip.com (1), aol.co.uk (1), aol.fr (1), asiamail.com (1)
- baliprov.go.id (1)
- cape.com (1), ciudad.com.ar (1)
- dglnet.com.br (1)
- estreitonet.com.br (1), excite.co.jp (1)
- financier.com (1)
- gmail.com (40), gsr.gh (1)
- hotmail.com (9), hotmail.fr (1), hrhbungalows.com (1)
- inah.gob.mx (1)
- laposte.net (1), latinmail.com (1), lepiorz.net (1)
- mail.com (4), mail.fr (1), mta02.policiaecuador.gob.ec (1)
- noc.uoa.gr (1), noteworthymedical.com (1), nrsfc.com.au (1)
- oi.com.br (1), outlook.com (6), outlook.fr (2)
- pmoffice.gov.lk (1), pngpower.com.pg (1), post.sk (3), powerconnect.co.zw (1)
- r7.com (1)
- seagreen.ocn.ne.jp (1), song.com (1)
- voila.fr (3), vox.com.py (1)
- walla.co.il (2)
- yahoo.co.in (1), yahoo.co.jp (28), yahoo.com (13), yahoo.com.ph (2), yahoo.fr (2), yandex.com (2)
Anti-fraud resources:
