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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.
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- You ATM Visa Card "Mr.Amu Omata" <sam_david46@yahoo.com.au>
- DONATION FOR YOU Mr Warren Buffett <officeupdate11@yahoo.com>
- INVESTMENT/PARTNERSHIP RELATIONSHIP (sent from forged email address)
- CONTACT MR. GARY NELSON FOR YOUR MTCN. "Mrs. Grace Mark." <carolinemary150@yahoo.com>
- From Solomon Islands (sent from forged email address)
- Good Day "MRS ROSE HOLTSBERY" <hrhr1@myfairpoint.net>
- GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
- Hello MRS. ROSE KALLONS <billing@titantech.net>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kantesimon@walla.co.il>
- Mrs. Mary Johnson "Mrs. Mary Johnson" <maryjohnson_mjmj@hotmail.com>
- CHARITY DONATION Qatar Charity<info@charity.org>
- Re :investment (sent from forged email address)
- YOUR ATM VISA CARD IS READY UNITED BANK OF AFRICA <file.office14@yahoo.co.nz>
- PROPOSITION FROM MR. DAVE HONG "Dave Hong Sun" <info@nukupon.net>
- (no subject) Gerwyn Samuel <solveycarrasco@adinet.com.uy>
- Goedemorgen (sent from abused email account)
- Dear Friend, Miss Aaban Aarifah <clara.will51@gmail.com>
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- WELCOME TO MONEY GRAM AWARD CENTER "Mr.Frank Tan" <office.benin80@yahoo.co.uk>
- I greet you in the name of the Lord. Rita Adams <hertog@excite.co.jp>
- read Mark Isburn <isburnmark@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- Good Day "MRS ROSE HOLTSBERY" <rhrh3@myfairpoint.net>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- (no subject) Uba Visa Card Depart <georgekane@naver.com>
- DR.YUMAN "Apx S.C" <bblhbb03@gmail.com>
- PROPOSITION FROM MR. DAVE HONG "Dave Hong Sun" <info@kouno.net>
- YOUR $7.5MILLION William peter <officefill588@yahoo.com.au>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- =?UTF-8?B?VXJnZW50IEF0dG4u?= =?UTF-8?B?U3RldmUgQmFkdQ==?= <stevebaduassociate@mail.ru>
- Dear Friend, Kindly reply me urgent owilliamnillofforio <oforiwilliam78@post.sk>
- Good day, "Mr. Lee Chong" <chonglee335@yahoo.co.nz>
- From Glenn (sent from forged email address)
- Massage. (sent from forged email address)
- Alert (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. "Bank of America." <terr.jung@yahoo.com>
- Urgent Attention Please!!! "Mrs. Rebecca George" <bakila_09@yahoo.com>
- WE NEED YOUR URGENT REPLY NOW MRS ANN EDDY <direcfron@yahoo.com.sg>
- YOUR FIRST PAYMENT OF $5000.00 WAS SENT TODAY VIA WESTERN UN... "Mrs.Maureen Samuleh" <ofille11@yahoo.com.au>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- CONTACT HIM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD. Mrs Sullivan Zinchin <mrs.szinchin@gmail.com>
- Attn and Good News ! (sent from forged email address)
- Your prompt co-operation highly needed. Komen Brown <odafefezire@yahoo.com.vn>
- CAN I TRUST YOU? OFFICE FILE <onyebuluebu1@yahoo.com>
- Donation From Mrs. Janice Howard. Janice Howard <blendaikeya@yahoo.co.jp>
- This is a genuine business transaction "Tony Martins" <tony.martin.martins@gmail.com>
- God Bless You,And America Army "kathryn" <kathryn@escamericas.com>
- Attention: Mr\Miss "MR.William Eric Rude," <accounting@nourmaya.com>
- CAN I TRUST YOU? HART GREEN <onyebuluebuebugo01@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Your earliest response to this letter will be appreciated (sent from forged email address)
- =?UTF-8?Q?From_Daniel_Jones_=28Urgent=29?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel4@yahoo.co.uk>
- TWO BOXES From United Nations <filessoffices@yahoo.com>
- CAN I GIVE YOU THIS TRUST??? Mr Alin Musah <alinmusah@yahoo.com>
- My Dearest, i need your help, Miss Chantal Ibrahim <info122@post.sk>
- CONGRATULATIONS YOUR EMAIL ADDRESS WON THE AUSTRALIAN LOTTO ... AUSTRALIAN LOTTO AWARD CENTER <prizeclaim-center@outlook.com>
- CONTACT URGENT FOR YOUR CONSIGNMENT BOX Mr John Roland <n.mrpaul@yahoo.com>
- Re:Hello "United Nations" <unoffice4us1@gmail.com>
- Re: Contact DHL office Now for your ATM Visa Card "Mr. Fredrick Umegh" <umeghm@yahoo.com>
- ATM Master Card. "MR.STEPHEN HUGHES" <michi_yako@yahoo.co.jp>
- Apostolic Greeting! "Mrs.Magdalena Edward" <private_contact_20@yahoo.co.jp>
- Important info (sent from forged email address)
- Attention: Dear Customer, "Mr.Joe Charles" <westunion67@yahoo.com>
- Hello Dear. I know that this letter may be a very big surpr... Faith willam <asetu_willy@yahoo.co.jp>
- (no subject) Mercy Dominic <rt1321703@gmail.com>
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- From Glenn (sent from forged email address)
- PARTNERSHIP REQUEST!!! (sent from forged email address)
- STOP CONTACTING THEM !!! "Mrs. Mary Susan Derrick" <test1@msdsr.local>
- Hi Dear, Anna & Raman Sule <annsuleanna@outlook.com>
- FUND DEAL. Greub Heinrich <yingwei213@gmail.com>
- Attention Friend, "Mr.abubaka a" <mr.abubakaa@yahoo.com.ph>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
- My late father has excess of USD $15M "S u l e i m a n" <AHMED@YAHOO.DE>
- FedEx Express Corporate Office FedEX Express <oraphson4live@yahoo.com>
- Hello Greetings Dear, Miss Mis Cathe Beln <bella_gavin0@yahoo.co.jp>
- ATTENTION PLEASE!! Florence Mashinny <florencemashinny@gmail.com>
- Business Project, Mr.Richard Blanc <regineliu@liontravel.com>
- Persoenlichen Brief (sent from forged email address)
- Good Day, "Mr. Ashley Benson." <westernunionoffice702@yahoo.com>
- Hello, my name is Wendy Lemley, "Mrs. Lemley" <jonathanali22@yahoo.com>
- IS THIS YOUR CORRECT E-MAIL ADDRESS? Dr Aki Rahma <drakirahhma3@gmail.com>
- =?utf-8?B?SSBXQU5UIFRPIElOVkVTVC4gVVJHRU5UIFBMRUFTReKAjw==?= "Mrs. Florence Joicy Ashode" <arawahara@yahoo.co.jp>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- From Luka Chachibaia. (sent from forged email address)
- CONGRATULATIONS!!! amir khanahmad <amir.kh989@yahoo.com>
- =?UTF-8?Q?From_Daniel_Jones_=28Urgent=29?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel14@yahoo.co.uk>
- CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
- DEAR FUNDS OWNER.. (sent from forged email address)
- Your Urgent Response Needed!! Diplomat Robertson Bruce <info@salams.com>
- =?utf-8?B?SSBXQU5UIFRPIElOVkVTVC4gVVJHRU5UIFBMRUFTReKAjw==?= "Mrs. Florence Jona Ashode" <arawahara@yahoo.co.jp>
- From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
- Gleeful Message From Mrs Eden Zennith Khalifa, Eden Zennith <zennitheden@yahoo.com.my>
- I NEED YOUR CO-OPERATION (sent from forged email address)
- TREAT VERY CONFIDENTIEL AND URGENT RESPONSE. "Mr.Ahmed Salam" <mr.ahmed01salam@gmail.com>
- Attention: Fund Owner (sent from forged email address)
- NOTIFICATION! (sent from forged email address)
- Scam Victims Compensation From World Bank/IMF By Atm Card (sent from forged email address)
- UNITED STATE OF AMERICA "MR,BAN KI MOON" <Bankimon@gov.org>
- MESSAGE/// (sent from forged email address)
- Urgent Attention Needed. Patrick Suntai <patsuntai@yahoo.com.au>
- From Mrs Monate Adama Mrs Monat Adama <mrs.monat@barid.com>
- URGENT "Mr David Brown" <ggghg.jjjjjjj@aol.co.uk>
- This is why i am writing to you. Omino Naad <ooominnaaad@gmail.com>
- Attn: Fund Owner! (sent from forged email address)
- Visit http://smtpcentre.com For Fresh Tools 24/7 Daily SmtpCentre <test@test.com>
- Attention Beneficiary (sent from forged email address)
- COMPENSATION NOTE office office <ooffice44@yahoo.com.au>
- This is why i am writing to you. Omino Naad <omminonaads@gmail.com>
- Assalamu Aleikum, Mr Ahmad Wasim <ahmad.wasim91@yahoo.com>
- CONTACT BARRISTER DONALD BOLD FOR YOUR REAL FUND. (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL "Mrs Margretzuta"<info@yahoo.com>
- Dearly beloved Mrs Mashela <mrsmashelafavor031@gmail.com>
- URGENT "Mr David Brown" <ggygt1@aol.co.uk>
- I HAVE A BUSINESS PROPOSAL FOR YOU, HUSAM AL SAYED <mr.husamalsayed2009@gmail.com>
- PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU. "Mrs.Elizabeth David" <mrselizabeth303@gmail.com>
- You must contact him now through email:( mrrichard99@hotmail... (sent from forged email address)
- hi "Mrs Judy Lee Wong" <leewon@mail.com>
- Very Urgent "Barr. Dalibor" <donizete@hitachiapb.com.br>
- Hello mat eg <ffilexx@yahoo.co.uk>
- Do Reach Me Back (sent from forged email address)
- Message from Mr. Ben. (sent from forged email address)
- Excess Maximum Return Capital Profit.. (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Business Affairs, Markus Oseni <markus_oseni6@yahoo.com>
- HI, GREETINGS. I AM MRS. LYDIE BOKUNO. IT IS MY GREAT PLEAS... "Mrs. Lydie Bokuno" <alwa_janice@yahoo.co.jp>
- RE:CONFIRM RECEIPT OF EMAIL (sent from forged email address)
- My Dear Friend, "Barrister Mrs. Evelyn Chidi" <d_sdfgh3@aol.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Re:Good day, (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Friend Anthony Basim <regineliu@liontravel.com>
- MESSAGE/// (sent from forged email address)
- RE !! (sent from forged email address)
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <george.morgan98@yahoo.com>
- Need your assistant (sent from forged email address)
- Caro Amado! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridade_Fundos_Doa=C3=A7=C3=A3o?=
<raymondpascalmorgan1@gmail.com>
- Charitable Work "Mrs.Tessy Bongara" <rajhindustani76@yahoo.com>
- Ref: Information about Your late Relation/Family member! (sent from forged email address)
- Demande de Partenariat Selena Habedu <sdfgaifj5555@yahoo.co.jp>
- You ATM Visa Card "Mr.Amu Omata" <sam_david64@yahoo.com.au>
- GRACE "MRS.GRACE ALFRED" <grace@grace.com>
- YOUR URGENT REPLY IS NEEDED. "kitwills@info.org" <kitwills@info.org>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev Dr.DOUGLAS MORRISON" <officeflee@yahoo.com.au>
- Dear: Beneficiary. (sent from forged email address)
- Good Day to You (sent from forged email address)
- Reply Paul Ugo <paulugo733@gmail.com>
- congratulation you have just won manager88@post.sk
- REGARDING YOUR BANK DRAFT (sent from forged email address)
- surname records "Herbert Smith" <info@rosenote.net>
- From Alex Wright Chris Emeka <fgnworldconsultant@fgn.com>
- ATT: BENEFICIARY "Payment Board" <support@deforestationwatch.org>
- As-salamu alaykum Barnard Otti <berotti123a2@hotmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- You must contact him now through email:( courierdip111@hotma... (sent from forged email address)
- I Need Your Help Madam Amjad al-Hariri <amjad.al-hariri@yandex.com>
- From.Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mohtadi_roxana@yahoo.com.hk>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Dearly beloved Mrs Mashela <mrsmashelafavor04@gmail.com>
- CONTACT MY PERSONAL ASSISTANT. "Dr. Ken Sherman" <dr.kensherman375@yahoo.com>
- Please Treat With Utmost Sincerity Mrs Irina Mikhail <psbalneario@spalimentacao.com.br>
- Real Estate Investment "Mr. Kevin Wheeling" <accommodation@arrowonswanston.com.au>
- I NEED YOUR URGENT REPLY martins colins <martinscolins5@gmail.com>
- Please get back to me for more details. Kanasa Gracia <graciakanasa@yahoo.com.tw>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Attn: Greeting to you, "Mrs,Sharris William" <challisky@yahoo.co.jp>
- i saw your email on the internet Luggard Moore <lgmooreworld@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- REPLY "Mr. Steven Wyer" <buffo@post.sk>
- Urgent Attention, Mr LEONARD WILLIAMS <leonardwilliams37@yahoo.com.au>
- Urgent Attention, Mr LEONARD WILLIAMS <leonardwilliams62@yahoo.com.ph>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- CONTACT THE UNIVERSAL EXPRESS MR TIMOTHY EGOCHA ESQ <egochatimothy@yahoo.com.au>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- =?UTF-8?Q?_Your_email_has_won_a_prize,open_the_at?=
=?UTF-8...
=?UTF-8?Q?=C2=A92014_Microsoft_Winning_Notification?= <mcrsft032@gmail.com>
- FROM DESK OF : MR. ANTHONY GROVER (sent from forged email address)
- Ms. Carman L (sent from forged email address)
- Beneficiary David Jackson <nowles12@ernat.hostpilot.com>
- FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]p" (sent from forged email address)
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- Western Union Payment "Paul Turner" <sjg@netbase.co.uk>
- CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD george udo <georgeudo849@yahoo.co.uk>
- URGENT BUSINESS PROPOSAL Engr. Kapano Lefu <kapanol@gmx.se>
- REGARDS "MR DAVIDSON EPHRAM" <mrjanjaab@gmail.com>
- I NEED YOUR HELP FOR INVESTMENT. (sent from forged email address)
- MOST CONFIDENTIAL? (sent from forged email address)
- 09.06.14-Inquiry (sent from forged email address)
- Dear Funds beneficiary, "Mr. Mark Collins." <rosejonesmrselizabeth@gmail.com>
- Read attach for your $920.000.00 fund peter stevenson <webwebzaa2@gmail.com>
- YOUR FUND TRANSFER FRANK WILSON SR <jjjkk27@gmail.com>
- =?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>
- I Am Mr. Hari A. Kunda
=?UTF-8?Q?=E2=80=AAMr_Hary_Kun=E2=80=AC_=E2=80=AA?= <harikunda2@gmail.com>
- Hello Dear beneficiary ofile 3258 <ofile3258@gmail.com>
- Good Day, "Mr. chris kone" <delphine_amando60@yahoo.ie>
- Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
- (no subject) irene kones <i.kones@yahoo.com>
- CALL ZIMA LUIS FOR YOUR MTCN NOW victoria@mastersat.com
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Office Note <officenote251@yahoo.com.au>
- Urgent Attention, Mr Leonard Williams <wleonard29@yahoo.com.ph>
- First Bank Ltd (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- Dr.Gerald Zodi Gerald Zodi <elody_222@yahoo.co.jp>
- Looking forward to hearing from you (sent from forged email address)
- Mr Peter Sands.. (sent from forged email address)
- FROM MRS GRACE BOYI PLEASE READ THIS MESSAGE AND UNDERSTAND ... Mrs Grace Boyi <mrsgraceboyi39@yahoo.com.ph>
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY (sent from forged email address)
- atm card Office File <officefile7yy6@gmail.com>
- Hello Sir/ Madam Mdina Sephou <interpol.command@rocketmail.com>
- CONTACT HIM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD. Sullivan Zinchin <mrs.szinchin@gmail.com>
- I am waiting for your urgent response (sent from forged email address)
- URGENT "Mr David Brown" <dr.john23@aol.co.uk>
- The first $5000.00 was sent today. ola ja <olaja109@yahoo.com.ph>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- Important Message From Miss. Lillian, (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Cosiston Rurbi, (sent from forged email address)
- Treat As Immediate "Lei" <lei@bochk.cn>
- confirm your full readiness and willingness to this claim. Paul Johnson <paulakakpo033@gmail.com>
- Attn: My Dear Friend (sent from forged email address)
- Re: RENAISSANCE PAYMENT OPTIONS. Brough Johnathan <broughjohnathan426@yahoo.com.au>
- URGENT "Mr David Brown" <dr_john1010@aol.co.uk>
- ATTN max lumji <maxlife404@yahoo.com>
- CONTACT: Dr.Lawrence Moore Stanley Brown <stanleybrown389@yahoo.com>
- LOAN OFFER 3% RATE "Loan"<rediffmail.com>
- Greetings "Mrs. Kanya Keisuke" <cvdung@cesti.gov.vn>
- Greetings from the United Nations (UN) Office. Williams Ubah <australiatreasurydepartment@yahoo.com.au>
- MY GREETINGS TO YOU (sent from forged email address)
- Hello Private mesage for you (sent from forged email address)
- FROM BIAO BANK BIAO BANK <biaobankgh@gmail.com>
- contact my Accountant Officer (sent from forged email address)
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- RE: (sent from forged email address)
- CRUDE OIL BUSINESS DANIEL JOE <mandanjoe5@gmail.com>
- Hello.. (sent from forged email address)
- Re: help me Sylvia Jimmy <judy337722@outlook.com>
- Hello, "Mrs. Becky Alton" <altonb@outlook.fr>
- REPLY NOW (sent from forged email address)
- Hello Sir/ Madam Mdina Sephou <m.medina886@yahoo.com>
- GOOD DAY "ROSE HOLTSBERY" <hhrr@myfairpoint.net>
- Waiting for your urgent response (sent from forged email address)
- Contact Mr. Hugo Fletcher For Your $1.7M Payment Phillip Pitt <myuu414dance@yahoo.co.jp>
- we need your urgent response mr mike <ubabankplc907@yahoo.com.sg>
- ATM CARD "Dr.Giuseppe Bartorilla" <paymaster20@gmail.com>
- Good News For You Gareth Bull <garethbull63@yahoo.co.uk>
- PURCHASE INQUIRY Beatrix Boutique <beatrixboutique@yahoo.co.th>
- Good Day, Fabiane Oguidi <fabienoguidi@gmail.com>
- Payment Alert from FinCEN (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- I am Mr IBRAHIM MUSA "Mr.ibrahim musa" <ibrahim_musa0005@hotmail.com>
- ATM CARD PAYMENT 20 MILLION DOLLARS!!! info@atm.org
- Fr. Paul Anderson "Fr. Paul Anderson" <revera_prett@yahoo.com>
- Official Winning Notification! Ana Maria <uklottery2014@live.co.uk>
- =?UTF-8?Q?Immediate_Release_of_Your_FUND_Via_ATM_CARD=E2=80=... EXECUTIVE DIRECTOR FBI <jlcom2914@gmail.com>
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- Very Urgent "Barr. Dalibor" <cripy@dglnet.com.br>
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford14@yahoo.com>
- Raphael Raphael Kamara <rkamara41@gmail.com>
- MY DEAR FRIEND Bella peter <bellapeter@hotmail.com>
- Serial no 243220029 (sent from forged email address)
- Mrs. Erin Blair Mrs. Erin Blair <mrserinblair@voila.fr>
- Dear beloved Please,
=?UTF-8?Q?=E2=80=AADeng_Onaba=E2=80=AC_=E2=80=AA?= <onnabadenge@gmail.com>
- urgent attention is needed MRS FAITH BONI <jimijames927@yahoo.com.au>
- =?windows-1256?Q?FROM.MRS.H?= =?windows-1256?Q?ANIYA_AZIZ?=
... Abdul Haniya <aziz1960haniya1@zoznam.sk>
- Dear Sir/Madam, "Barrister Mrs. Evelyn Chidi" <sdfgh.werty1@aol.com>
- LOAN AT CHEAP INTEREST RATE? PIONEER INVESTMENT <pioivgr11@outlook.com>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- Your ATM Master Card (sent from forged email address)
284 entries -- last updated: 2014-10-04 15:45 UTC
Sender domains:
- adinet.com.uy (1), aol.co.uk (4), aol.com (2), arrowonswanston.com.au (1)
- barid.com (1), bochk.cn (1)
- cesti.gov.vn (1), charity.org (1)
- deforestationwatch.org (1), dglnet.com.br (1)
- ernat.hostpilot.com (1), escamericas.com (1), excite.co.jp (1)
- fgn.com (1)
- gmail.com (42), gmx.se (1), gov.org (1), grace.com (1)
- hitachiapb.com.br (1), hotmail.com (4)
- info.org (1)
- kouno.net (1)
- liontravel.com (2), live.co.uk (1)
- mail.com (1), mail.ru (1), msdsr.local (1), myfairpoint.net (3)
- naver.com (1), netbase.co.uk (1), noteworthymedical.com (1), nourmaya.com (1), nukupon.net (1)
- outlook.com (4), outlook.fr (1)
- post.sk (3)
- rocketmail.com (1), rosenote.net (1)
- salams.com (1), spalimentacao.com.br (1)
- test.com (1), titantech.net (1)
- ukrpost.ua (1)
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