|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- REPLY URGENTLY NEEDED. (sent from forged email address)
- Good day friend "Mr Adi putera" <info@zarafation.net>
- (Good News)We await your reply back for more informations. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY sarah david <r2487ak@yahoo.co.jp>
- Award Notification (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "BARCLAYS BANK PLC." <baking12311@yahoo.com.tw>
- Attention Partner Needed Urgently (sent from forged email address)
- Very Urgent Proposal.? David Nelson <davidnelsonplc0@hotmail.com>
- YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p> (sent from forged email address)
- Payment Sent !!! (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- INVESTMENT PARTNERSHIP.call me +60102354287 michael john <mj85162@gmail.com>
- Mrs. Juliana Brown has forwarded a page to you from Inside M... julianabrown59@yahoo.fr
- Payment slip (sent from forged email address)
- Loan Offer (sent from forged email address)
- From Mr James Edward James Edward <james1986edward@gmail.com>
- Good News From Money Gram.////// money Gram Headquarter Benin <jameskeita1@yahoo.com.tw>
- Re: Just be honest with me. "Dr. Chime Ebere" <drjohnsonogbeche@yahoo.com>
- Dear Friend (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p[ (sent from forged email address)
- RE: CRUDE OIL PARTNERSHIP REQUEST. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Need a Business Partner imoma Gee <imomagee@gmail.com>
- Contact Charles M Woods Now (sent from forged email address)
- FRANK BAILEY(get back to me toda (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <thedac2@yahoo.co.jp>
- Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
- AL: Greeting in the Name of God (sent from forged email address)
- I need your support!!! Angela Martins <angelamartins88@hotmail.com>
- RE: I NEED HELP (sent from forged email address)
- CONTACT UNITED BANK FOR AFRICA NEW YORK. (sent from forged email address)
- RE: GET BACK TO ME (sent from forged email address)
- Lotto Payment Notice (sent from forged email address)
- Good Morning To You (sent from forged email address)
- Oil License Mandate! "Engr. Thomas Kune" <admin@ahkuban.ru>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Dear Friend, Can I Trust You?. Gibbs Ezeh solomon <meredithgibbs_meredith@hotmail.com>
- Charity donation for you.. (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- United Nation Diplomatic Agent (sent from forged email address)
- Congratulations You Have Won USD $1.500,000.00 (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- URGENT ATTENTION NEEDED. (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS Edger Hoover <godwinibeh11@hotmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: DELIVERY OF YOUR PACKAGE. (sent from forged email address)
- Contact Him Immediately !!! Mrs Lauren Baillie <test@bridgeelectricals.co.uk>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- charities (sent from forged email address)
- CHARITY "Mrs.Gretchen Mishra" <donate1@charitylive.com>
- Mr.James Thokozani Tel No +27 73 474 8000 "Mr.James Thokozani" <jamesthokozani11@gmail.com>
- From Mrs. SAsa Vitale, "Mrs. Vitale sasa" <richog200@yahoo.co.jp>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- Private Mail !!! monvector@tuushin.mn
- RE: HELLO "Edward Yuan" <edwardyuan@consultantmail.com>
- [Spam]not spam GOOD DAY "Mr.eric sipho"<daph.devaux@unisa.it>
- UK LOTTERY PROGRAM (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- URGENT MATTER..... (sent from forged email address)
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "RAYMOND BUXTON FOUNDATION" <staffdomicilioscartago@superinter.com.co>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. "MR. Kiyotaka Akasaka" <mr.victor.etukwu7772@gmail.com>
- REPLY (sent from forged email address)
- Attention Winner (sent from forged email address)
- From me Thomas and Theresa Thomas Michael <tomtheresa001@gmail.com>
- Re:My Letter, Augustina Jacques <gaogonyara@yahoo.co.jp>
- Re: From Waha Oil Company.Tripoli, Libya Elsadegh Ben Guma <dr.pereh@yahoo.com>
- DEAR SIR/MADAM DR ALI HAIDAR <johnnypowell22@gmail.com>
- Apostolic Greeting! Magdalena Edward <mrsedward001@gmail.com>
- Please Read and Respond!!! (sent from forged email address)
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- PLEASE I NEED YOUR HELP. "Mrs. Emilly Sommer" <user@noteworthymedical.com>
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS (sent from forged email address)
- =?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "MISS. PAMELA H SWAN" <misspamelahswan07@outlook.com>
- AWARD NOTIFICATION (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY jenny bello <r2487ak@yahoo.co.jp>
- Re "Mr Hong Huan" <granthouse@nexyzbb.ne.jp>
- Re:Your payment is ready (sent from forged email address)
- With trust. Mrs Bongara <dorcasbongara@yahoo.com>
- From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Right "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- us mil mail -- could you be trusted =?UTF-8?Q?=3F?= "Capt. Vincent J. Craig" <cptjohnvicrai65g6773@mail.com>
- Did you send any body on your behalf? (sent from forged email address)
- This is Ambassador James f. Entwistle. The United State of ... "Ambassador James f. Entwistle," <mrjamessmith2011@yahoo.com>
- APPLY FOR LOAN OFFERS (sent from forged email address)
- MESSAGE/// (sent from forged email address)
- YOUR $11.8 MILLION CONSIGNMENT BOX HAS FINALLY BEEN APPROVED... "Mrs. Lisa Cheng" <dsssssb@yahoo.co.jp>
- GOOGLE WINNING NOTIFICATION®2014 (sent from forged email address)
- (no subject) "Matina Anderson" <matina@hotmail.com>
- Attn: Dear Beneficiary,Respond Very Urgently, (sent from forged email address)
- Good day, Mr.Ruben Hesus. <dr.pereh@yahoo.com>
- Reply With Details "Sgt. Anita Shaw" <theogesteira@oi.com.br>
- Re: Partnership Request. (sent from forged email address)
- (no subject) "Raymond Loan" <loanservice2008@gmail.com>
- Hello Dear Good Day (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <liliam2durru@hotmail.com>
- Send me back the DONATION CODE "Jim and Carolyn McCullar" <info@charity.org>
- Re: Dear Fund Beneficiary (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- CRY FOR HELP? (sent from forged email address)
- Congrat! Free Lotto Claims Centre <claimscentre20411@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Re:Payment Details.REPLY (sent from forged email address)
- CONGRATULATIONS !! (sent from forged email address)
- My offer Ms Zaria Kabba <misszariakabba@hotmail.com>
- FUND US$10.5MILLION APPROVED BY UNITED NATIONS (sent from forged email address)
- Re:From Mr Kam, ... "Mr Kellee Kam"<kam.kelle@yahoo.com>
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF ip--- (sent from forged email address)
- Your Email ID Have Won + (sent from forged email address)
- Info:Funding "Marlene, Carol" <soporte@industriasalimentarias.pe>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- NOTIFICATION FOR RELEASE OF YOUR FUND (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- From Susan J Wong, Suan Wong <susan_justin008@yahoo.co.jp>
- Re:This is the last notice..please confirm receipt Mme BOUSRTEIGZ Karrine <mmekarrinebousrteigz@free.fr>
- GOOD DAY "DAVID JACKSON" <davidjaook1@yahoo.com>
- WE NEED YOU URGENTLY. "ExxonMobil London." <howellw90@gmail.com>
- COMPENSATION AWARD AUTHORITY Drjohnfisher@uk.net
- Respond immediately (sent from forged email address)
- Greetings, Sarah Tasha <sarahtasha45@outlook.fr>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS Harold Marks <haroldmarks1@hotmail.com>
- From Dr Paul Sawadogo Mrs Mary Adams <mrsmary.adams44@gmail.com>
- HELLO Mallam Sani Dangote <henrihesselhenri@gmail.com>
- RE: Greeting/ Invitation -Authorization (sent from forged email address)
- UNITED NATIONS SCAM/VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Mr.Anzeka owusu Mr Anzeka owusu <obor1@post.sk>
- CONGRATULATIONS!! (sent from forged email address)
- My Dear Partner "JAMES B. COMEY ( FBI DIRECTOR)" <jamescomeyb@yahoo.de>
- From Mr. Don Eric Don Eric <doncyrildb@videobank.it>
- Investment/Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- Let work together Patrick Chan <patrickchan8899@gmail.com>
- HELLO Phillip Tetteh <philliptetteh005@gmail.com>
- Re: Kindly get back to us immediately. (Final Notification!) (sent from forged email address)
- Contact Him Immediately !!! Mrs Lauren Baillie <video@metromech.co.uk>
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- RE: Need Your Co-Operation "Mr. Wang Guiya" <mr.wangguiya@exec.com>
- (no subject) "Miller Williams" <info@usaid.org>
- Important Message. Paul Morgan <user@noteworthymedical.com>
- From U.S Embassy (sent from forged email address)
- RE: Greeting/ Invitation -Authorization "Capt.Robert Hembree S. O" <azizah@majlisraja-raja.gov.my>
- FUND TRANSFER (sent from forged email address)
- From Mr. Mensah J. Adjie.......... "Mr. Mensah J. Adjie." <adjie.mrmensahj@yandex.com>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!!1 (sent from forged email address)
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT (sent from forged email address)
- RE:YOU A LUCKY WINNER TODAY.... ! (sent from forged email address)
- DEAR FRIEND "MR. SMITH SCOTH" <smithscoth3@yahoo.com>
- Check Here For A Loan......Loans Available At 3% (sent from forged email address)
- DHL OFFICE INDIA (sent from forged email address)
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
- My Dear Friend (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- Mutual Benefit !!! (sent from forged email address)
- Urgent Ellis Michael Michael <ellismichaelmm@gmail.com>
- PRIVATE MEMO. (sent from forged email address)
- Dear Mia Paige <paigemia484@gmail.com>
- My Dear Friend (sent from forged email address)
- ** Final Notification Of Payment ** (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <m0k0_52@yahoo.co.jp>
- ***/Re***Please Reply*** Colonel Thomas Bartow <nicolmoore1@gmail.com>
- RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- Re: details (sent from abused email account)
- Goedemorgen (sent from forged email address)
- Rr: Your Outstanding Payment Government Approval Funds <test@uandi.com>
- Hi good friend, (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Peace be unto you my good friend (sent from forged email address)
- MAY THE LORD BE WITH YOU ALL, AMEN. dina bella <fa_btdb_az@yahoo.co.jp>
- Please Read & Be Blessed. "Ms Joyce Rucks" <deita@dir.bg>
- My Dear Friend (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division? (sent from forged email address)
- Hello dear, Edward Harris <e.harris201@yahoo.com.tw>
- =?UTF-8?Q?=49=20=4E=45=45=44=20=59=4F=55=52=20=55=52=47=45=4... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
- Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
- FROM CLIENTELE LOAN OFFERS! "LOAN OFFERS(PTY)" <loanoffersloan@gmail.com>
- =?utf-8?Q?YOUR_CONSIGNMENT_BOX_WORTH_$10.7_mill?=
=?utf-8?Q... "U.S HOMELAND SECURITY" <johnviera1@ciudad.com.ar>
- FW:Trusted Partner "Mr. Albert Jackson" <albert09022@adexec.com>
- From: Mr.Paul Frank...... Mr Paul Frank <paulmr209@yahoo.co.uk>
- From United Nation. "Dr.Moses Silver" <officelinelucky@yahoo.com.tw>
- Dear Friend RAHA ALI <draliraha9099@yahoo.com.tw>
- LETTER OF ASSISTANCE Miss Liza James <lizzycollins01@yahoo.co.jp>
- URGENT ASSISTANCE Alex <fax-recepcja=laska.com.pl@beep.pl>
- Hello Friend (sent from forged email address)
- Business Proposal (sent from abused email account)
- $$$Loan Offer===Apply Today$$$$ "Kim Halyard" <jorge@embutidosmaripaz.eu>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mchlan349@gmail.com>
- YOUR ATM CARD IS BEEN RELEASE... (sent from abused email account)
- Re: "Mr.John Clayworth" <cwazibe@gmail.com>
- URGENT RPELY Moses Agyei <mosesagyei1@outlook.com>
- Delivery, "Dr.Rryan James" <allenlarge111@gmail.com>
- Pls I am waiting for your Urgent Respond! Jabu Zulu <jabuzulu3@yahoo.com>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Good day my dearest, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF)AFRICA REGIONAL "Mr.James B. Comey, Jr.," <goodservice69@yahoo.com.tw>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Sandra Beko Muko <joyfarigaa@yahoo.co.jp>
- Beloved: Are you in Grand Port, Mahebourg =?UTF-8?Q?=3F?= Margaret J <margjkinss65@emssistemas.com.br>
- Winning no ==CH3554887UK (sent from forged email address)
- Hello (sent from forged email address)
- I need your assistance to transfer this fund Ofori Max <mrmaxofori870@gmail.com>
- Attn: Daouda Doumbia <milner.wiseman@gmail.com>
- Investment. Joy Jerry <joyjerry0130@voila.fr>
- URGENT RPELY Moses Agyei <mosesagyei2@outlook.com>
- Your earliest reply is highly appreciated. "MR. ADI PUTERA" <emycana@companyids.com>
- Re: "Mr.John Clayworth" <genesec20@gmail.com>
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs. Inna Ivanovna" <mrslindaoviabj@rocketmail.com>
- Great Deal Augustine Harper <augustineharper3@hotmail.com>
- Hello Celia Dupone <hmwkr231@yahoo.co.jp>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING... MRS DEBRA JOHNSON <mrsdebraj@yahoo.com.tw>
- Greetings and God bless you from Mrs Maria Barak, Mrs Maria Barak <sayaki1616@yahoo.co.jp>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- REPLY "dr.owen047" <dr.owen047@gmail.com>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Re: I NEED A SERIOUS GOLD DUST BUYES Jove Markson <jovemarkson01@gmail.com>
- Re:Good News Contact FEDEX COURIER COMPANY your payment of
... jersey caroline <carolinejersey200@yahoo.com.tw>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Re: Jeff Littlefield Deputy Airport Director Jeff Littlefield <jeff.littlefield023@yahoo.com.tw>
- PLEASE OPEN THE ATTACHMENT! MRS FAVOUR MASHELA <goodnews10012@gmail.com>
- ***ATTN: confidential.*** Kwame Josephine <kwamejosephine3@outlook.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Please I am writing to seek your assistance Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- Business Proposal Michael Villegas <michaelv840@gmail.com>
- Your Mail From Ghana Bart <coperatesponsors01@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <drjamesadams330@gmail.com>
- Hello Dear Friend Mrs Katharine Owen <donationoffer@yahoo.co.jp>
- FYI, Please Accept The Token "ALEX IKOKU" <hrd@morelli.co.id>
- Your Assistance Needed Please "Mr. David Kamissoko" <mrdavidkamissoko@gmail.com>
- Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
- =?UTF-8?Q?Permanezca_bendito_en_el_Se=C3=B1or=2E?= linda mehi <lindamehi1012@gmail.com>
- From Yves & Mouna Kouassi Yves Kouassi <yves.kouassi1991@gmail.com>
- Good day my dearest, (sent from forged email address)
- INVESTMENT PROPOSAL CHRIS UKAGA <chrisukaga04@yahoo.com>
- Re:CONGRATULATIONS !!! (sent from forged email address)
- Greetings to you in the most wonderful name of our Lord and ... Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
- Dear Lucky Winner, "MR. WILSON HOWARD." <team@insightfestival.co.uk>
- Business Proposal: Please Read Carefully. (sent from forged email address)
- From Ms. Glory Muma Glory Muma <glorymuma44@gmail.com>
- Good day to you, Jelena Andrija <simonaarapov101@gmail.com>
- Dearest in Christ, Patience Kouassi <kouassipatience1@gmail.com>
- WIRE TRANSFER/AUDIT UNIT ununder sectarygeneral <unundersectarygeneral@outlook.com>
- PAYMENT CO-ORDINATOR LAUREL DR MONUTAIN <laurelmountain22121@yahoo.com.tw>
- GREETINGS Ibrahim Zabimba <zabimbaibrahim1@gmail.com>
- CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Rev.Peter Johnson" <fexdexexprrescompany@barid.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- MAY THE LORD BE WITH YOU Sarafina Kones <sarafinakones9@outlook.fr>
- Please indicate interest immediately for us to proceed. Ken Mckay <personal838@gmail.com>
- Respond Very Urgently. (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Dear friend "Dr.John Martins" <info@ways2capital.com>
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- RE THANK YOU (sent from forged email address)
- please help me Sylvia Jimmy <angel1991@4email.net>
- GREETINGS TO YOU (sent from forged email address)
- HI MONEY "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- Attention needed Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- From Miss Nassim Abbas Ali. Ms Nassim Abbas Ali <benito_2008_b@yahoo.co.jp>
- NOTIFICATION! "Ms. Liz Beavis" <test@internetstitch.com>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- URGENT AND CONFIDENTIAL Cynthia Wood <cynthia65woodtsb@yahoo.co.uk>
- Payment Alert from FinCEN (sent from forged email address)
- Good News Cama Pointee <camapoint@outlook.com>
- =?UTF-8?Q?=52=45=3A=20=49=4E=56=45=53=54=4D=45=4E=54=20=41=4... =?UTF-8?Q?=53=68=61=75=6E=20=53=6C=6F=76=6F?= <shaunslovo@walla.co.il>
- Miss.Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- WELLCOME TO ATM CARD PAYMENT CENTER inf_me1@yahoo.fr
- Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
- INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
- hi "Mrs. Linz Koffi" <marilobouabre13@yahoo.co.jp>
- GREETINGS: EMAIL BENEFICIARY. "FROM:Mr. Peter Moore from Nigeria Africa." <mgmoore004@gmail.com>
- Reply. (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidave1957@live.fr>
- Good Day (sent from forged email address)
287 entries -- last updated: 2014-09-29 15:37 UTC
Sender domains:
- 4email.net (1)
- adexec.com (1), ahkuban.ru (1), aol.fr (1)
- barid.com (1), beep.pl (1), bridgeelectricals.co.uk (1)
- charity.org (1), charitylive.com (1), ciudad.com.ar (1), companyids.com (1), consultantmail.com (1)
- dir.bg (1)
- embutidosmaripaz.eu (1), emssistemas.com.br (1), exec.com (1)
- free.fr (1)
- gmail.com (44)
- hotmail.com (9)
- industriasalimentarias.pe (1), insightfestival.co.uk (1), internetstitch.com (1)
- live.fr (1)
- mail.com (1), majlisraja-raja.gov.my (1), metromech.co.uk (1), morelli.co.id (1)
- nexyzbb.ne.jp (1), noteworthymedical.com (2)
- oi.com.br (1), outlook.com (6), outlook.fr (2)
- post.sk (1)
- rocketmail.com (1)
- sonangol.co.uk.pn (1), superinter.com.co (1)
- uandi.com (1), unisa.it (1), usaid.org (1)
- videobank.it (1), voila.fr (1), vox.com.py (1)
- walla.co.il (2), ways2capital.com (1)
- yahoo.co.jp (30), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.ph (1), yahoo.com.tw (10), yahoo.de (1), yandex.com (1)
- zarafation.net (1)
Anti-fraud resources: