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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.
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- Your $5000MTCN# (6368-406-063) "Mr .Edwin Aja" <uwestern973@yahoo.com>
- HON CONTRACTOR /PAYMENT NOTIFICATION IN YOUR FAVOUR george uka <georgeuka3@yahoo.com>
- Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
- Dearest, "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
- Message, Miss Grace Mitchel <qgcmitchell@gmail.com>
- YOU CAN NOW RECEIVE YOUR ABANDONED FUND FROM U.N. "Mr. Bart.George" <ljupco.piperevski@elem.com.mk>
- I WAIT TO HEAR FROM YOU NOW "DAVID JACKSON" <davidjaook1@yahoo.com>
- I Need Your Assistance. Clement <deacon.clement@yahoo.com>
- Hello and good day to you (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Utmost Urgent BARRISTER KONRAD <hope_is_a_great_thing@yahoo.co.jp>
- Contact Bank of America for $5,500,000 to your bank account "Dr Njeri Kamau info officer for Bank of America" <azaberski@nbu.bg>
- Federal Bureau of Investigation (FBI)! (sent from forged email address)
- Assalamu alaikum Mrs Zanna madiga <zannamadiga@rediffmail.com>
- CRY FOR HELP? (sent from forged email address)
- Appeal For Assistance Solomon Cone <cone.solomon@yahoo.com>
- Business deal Laurent Basque <laurentbasque12@gmail.com>
- Profitable Business Offer (sent from forged email address)
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- RE.DID YOU AUTHORIZSE ANY BODY TO CLAIM YOUR FUND (sent from forged email address)
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- From Sgt,Manuela de Agrela/ (sent from forged email address)
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <juan_bull@aol.de>
- My Dearest, i need your help, Miss Chantal Ibrahim <info00@post.sk>
- Hello (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- PROJECT (sent from forged email address)
- (Good News)Your prompt response is being awaited. (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION Hon Uba Tony <ubatonyxx234@yahoo.com.mx>
- EMERGENCY PLEASE READ Donna Surles <ggmarkuss012@hotmail.com>
- MOST CONFIDENTIAL? (sent from forged email address)
- [**SPAM**] RE:I CALL POLICE TO ARREST HIM TODAY "MRS ANITA WILLIAM" <nasiddikqe@hasab.org>
- =?UTF-8?Q?=46=52=4F=4D=20=4D=52=2E=20=4A=41=4D=45=53=20=4B=5... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
- Col.Wayne (sent from forged email address)
- Good Day, Pascal Drissa <bceao01@accountant.com>
- GRACE (sent from forged email address)
- Your Kind Assistance "Presley Tito" <test@cemd.in.ua>
- From Mrs Sylia Gilbert. Mrs Sylia Gilbert <mrssyliagilbert@yahoo.co.jp>
- Still No Reply From You On Late Mrs.Inger Katharina Inherita... "Birsel Law Offices" <johnny@jas.com.sg>
- Dearest in the Lord Caroline Bennette <caroben@flowerbabes.net>
- URGENT Kenneth@arion.ocn.ne.jp
- From. Dr. Mrs. Graca Machel "Mrs. Graca Machel" <mrsgmnm@yahoo.com>
- Re: Reply Amanda Kipkalya <missamandakipkalya@yahoo.com>
- KINDLY READ AND GET BACK TO ME URGENTLY. madinaibrahim <a11111a@katamail.com>
- ATTENTION DEAR Johnson Comfort <johnsoncomfort115@yahoo.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- CONTACT ME URGENTLY. Mark Afonso <marcafo1120@outlook.com>
- From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
- Dear Faithfull (sent from forged email address)
- From Mr. Allan Hurvitz (Reply) (sent from forged email address)
- My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
- Hello (sent from abused email account)
- Receive your ATM master card valued $1.2million USD. UBA BANK TRANSFER <kk.mikado.wp-1989@yacht.ocn.ne.jp>
- INVESTMENT REQUEST..... Bello Ahmed Al-Dam <belloahmed1950@outlook.com>
- Charitable Work "Mrs.Tessy Bongara" <tessybongara842@yahoo.com.au>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Contact Western Union Money Transfer Agent for your fund..
Western Union Agent Customer care Service <customerserviceofficemessage@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- PLEASE GET BACK TO ME.. (sent from forged email address)
- CONTACT HIM WITH YOUR BELLOW INFORMATION "DHL DELIVERY COMPANY BENIN REP." <dhl.beninrep.delivery0@barid.com>
- YOUR URGENT REPLY IS NEEDED "MRS.MARRY ANDERSON" <pastor.smith47@yahoo.com>
- Good Day My Good Friend, "mr.chris bello" <mr.chrisbello@gmail.com>
- RESPOND (sent from forged email address)
- urgent response anamika<rediffmail.com>
- Important Message From Miss.Jessica, (sent from forged email address)
- Regards (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- OFFICIAL LETTER FROM GENERAL BAN KI-MOON United Nations UNO <test@pierantoni.it>
- CONTACT FOR YOUR ATM VISA CARD OF $2.8M USD "Mr.James Mark" <tttttttttttttttgggggggggg@yahoo.com.tw>
- Your Response Is Needed ASAP (sent from forged email address)
- Very Important "Louis Migan" <goverman@sobral.org>
- Business plan "Mr.Francis Kwasi" <orolin.peter@post.sk>
- I need your assistance to transfer this fund Ofori Max <mrmaxofori870@gmail.com>
- YOUR TRANSFER IS READY WITH WESTERN UNION MONEY TRANSFER "Mrs.Susan Williams" <halieaxbank192@yahoo.co.uk>
- Release of Your Contract/Inheritance Payment Valued USD25.5 ... (sent from forged email address)
- Sir/Madam, musunde@tenor.ocn.ne.jp
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <queen_sally@aol.fr>
- I NEED YOUR URGENT REPLY Commodore Steve kwame <wiredumargret@gmail.com>
- DEAR FRIEND, KAFANDO IDRISS <kafandoidriss@gmail.com>
- CONTACT MY SECRETARY FOR YOUR ATM VISA CARD COMPENSATION PAY... "REV.DR. DOUGLAS MORRISON" <aathiathiya@yahoo.com>
- Re: REGARDING THE US$90 MILLION DOLLARS "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
- I really need your urgentattention "MR. PAUL GABA" <frankanderson161@yahoo.com>
- CONTACT MONEY GRAM OFFICE FOR YOUR TRANSFER. Money Gram <uwestern330@yahoo.fr>
- This is a genuine business transaction (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <weun433@yahoo.co.uk>
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <queen.sally@aol.fr>
- Greetings to you James Martins <jm233799@gmail.com>
- Dearest In Christ..!! (sent from forged email address)
- My Greetings to you, komo <rose_7komo@yahoo.co.jp>
- DEAL TO PARTNER ME. "Mr. Kekeni Benjamin" <gb88854@yahoo.com>
- HERZLICHEN GLUECKWUNSCH "EURO MILLION" <inter-lotto@europe.com>
- RESCHEDULED PAYMENT VIA ENERGY BANK PLC WILLIAM OKOYE <william_okoyechambersgh@yahoo.co.uk>
- Attn: from OFFICE OF THE MINISTRY OF FINANCE COTONOU BENIN DR JOHN CHIKA <barr.williams_eze@yahoo.com>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- I NEED YOUR URGENT REPLY. Abdul Bari <dr.abdulbari121@gmail.com>
- Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- Business Proposition From Kelly Zhong "KELLY ZHONG" <kellyzhong001@gmail.com>
- YOUR CONSENT IS URGENTLY NEEDED PLEASE Nancy Kabore <nancykaborelabo@gmail.com>
- Hello Dear Good Day (sent from forged email address)
- This is why i am writing to you. Omino Naad <bc11999bc@yahoo.com.sg>
- *****SPAM***** NO*****GOOGLE UK LTD***** (sent from forged email address)
- from mr koffi (sent from forged email address)
- I just arrived at the airport with your ATM Visa Card (sent from forged email address)
- I have a project for you Adamu Joel <joel.adamu@laposte.net>
- Read And Reply Me Very Important.. (sent from forged email address)
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- Hello Helene Andree <randymiller1948@yahoo.co.jp>
- Dear esteemed customer, Brian Moynihan <marcelmelikam@yahoo.com>
- Your earliest response to this letter will be appreciated (sent from forged email address)
- Call Mr Kevin Anthony For Your Mtcn. "Mr Henry Uba." <w.office34@yahoo.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- Consignment valued of US$7,500,000 Million "Mrs.Maureen Samuleh" <peterjohnny07@yahoo.co.uk>
- CRY FOR HELP? (sent from forged email address)
- BUSINESS PROPOSAL FROM ELIZABETH TURNER (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Need your assistant (sent from forged email address)
- TREAT AS IMMEDIATE !! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Financing appropriateness (Unbelievable but true) "Financing appropriateness (Unbelievable but true)"
<oranebisson@hotmail.com>
- Online coordinator!!! (sent from forged email address)
- us department of homeland security Mr Jeh Charles Johnson <mikethomas11@ciudad.com.ar>
- MY OFFER/15/10/2014 (sent from forged email address)
- GOOD Day DEAR, A CRY FOR HELP (sent from forged email address)
- Re: Hello Resp =?UTF-8?Q?sr=E2=80=8F?= Angelo Lagu <adhyz@ovi.com>
- PROPOSITION FOR PARTNERSHIP Rolf Duren <memariamkano@yahoo.com>
- Re: I am waiting to hear from you (sent from forged email address)
- URGENT RESPONSE NEEDED "Barr. Sylvester Damian" <donald.tucci@yahoo.com>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- GOOD NEWS 15/10/2014 "Joseph Johnson" <johnpete07@gmail.com>
- RE: Reply, Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- Contact Michael Tim (Esq) (sent from forged email address)
- VERY URGENT RESPONSE (sent from forged email address)
- Re: "Mrs.Sei Wang" <icam@sentulhighlands.com>
- Congratulations!! SKYPE LUCKY STAR (sent from forged email address)
- ***BULK*** "Mr. William Billington" <info@mail.com>
- My Name is Ahmed Sayid.please I am looking for urgent assist... "Dr. Danile Molnare" <danilemolnare@outlook.com>
- From Mr.Robert Bruce Robert Bruce <chantal.dunoir@gmail.com>
- MICROSOFT INC (sent from forged email address)
- Notice:- Next Of Kin Safe Vault Ref: ECS/28H/1745/PED110/10/... unooffice1@gmail.com
- Approved a lump sum of 1,815,000.00 (sent from forged email address)
- REPLY (sent from forged email address)
- Your pending $5,000,000.00USD has been released "Mr.Fred Mbaka" <tntcompany54@yahoo.co.nz>
- Hello Sabahe Ibrahim <misssabaheibrahim@gmail.com>
- ATTENTION PLEASE.. "REV.Mr Andrew Adams" <managementalternativesltd@yahoo.com.au>
- Charitable Work "Mrs.Tessy Bongara" <lovelykhanna40@yahoo.com>
- (no subject) Haofen Wang <ceguzman@armada.mil.ec>
- (ATM Card Number;4278763100030014) "Dr.Olunna.Ike" <j.w994@yahoo.com>
- JOB VACANCY DynCorp International <lewindyncorp@gmail.com>
- PLEASE I NEED YOUR URGENT HELP (sent from forged email address)
- MOST CONFIDENTIAL? (sent from forged email address)
- United Nations Diplomat (sent from forged email address)
- Esteemed Compliments, "Mr.Daniel kwame" <mr.daniel024@gmail.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Re:Hello (sent from forged email address)
- Hello , Mr William James <pierro.samuel@yahoo.com>
- LOAN OFFER 3% RATE "Loan"<smtp.rediffmail.com>
- Request "Mr. Ta Mauel" <tamanuel727@gmail.com>
- ****Urgent and Confidential Business Proposal**** (sent from forged email address)
- Esteemed Compliments. (sent from forged email address)
- PARTNER APPLICATION ! (sent from forged email address)
- Hello dear i have a proposer for you (sent from forged email address)
- Please Respond Immediately. MARY MASEKOW <sun@ctxweb.com>
- Very Important (sent from forged email address)
- Re: BUSINESS (sent from forged email address)
- Hi Anna Mcwells <annamcdwells@post.sk>
- Ref.Debt Collector in Usa. DrBwt Timothy <dr.benjaminbt@hotmail.com>
- Important Message from Jessica, (sent from forged email address)
- United nation payment "Mr.Ban Ki Moon" <westernunion_05office@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Prospective Partner, (sent from forged email address)
- From Capt. Carr Kate Lee (sent from forged email address)
- VERY IMPORTANT. Brian Thoreson <philbent101@gmail.com>
- Sir/Madam (sent from forged email address)
- Fund Release Code #: MFA/FGN/PDX237NG/14 Contractor@capsulalatino.org
- LETS WORK HAND TO HAND TO INVEST THIS FUNDS...I WILL OFFER 2... (sent from forged email address)
- Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- IN GOD WE TRUST...180.168.44.60 From Dr.Evans Egobia <accdeptfedminagric37@gmail.com>
- Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
- MY DEAR HELP ME james you <youjames33@yahoo.com.tw>
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- Bank of America Corporate Office Headquarters =?UTF-8?Q?Bank_of_America=C2=AE?= <zeeomegastar@yahoo.com>
- Contact Michael Tim (Esq) (sent from forged email address)
- Did you receive my E-mail? "Mr. Chris Salmon" <chrissalmon@england.com>
- Dear Respected One Sambo Salifou <sambosalifou1@ig.com.br>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- H.I.A {Your Package For Delivery}!! (sent from forged email address)
- Hello Celia Dupone <hmwkr231@yahoo.co.jp>
- RE;From Christel Christel tenedja <amanda@stephenscruises.com>
- Hi Greetings "Dr. Ron Kuykendall" <xavierrollet@yahoo.co.uk>
- Hi Greetings "Dr. Ron Kuykendall" <nosctravels@gmail.com>
- Winner Info (sent from forged email address)
- Dear Friend Joy Johnson <joy_p004@yahoo.com.sg>
- Hi (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <lline865@yahoo.com.au>
- PLEASE WITH TRUST AND HONEST Johnson Eliza <elizajohnson02@yahoo.com>
- DONATION FOR YOU!!! (sent from forged email address)
- From Eunice Dafia. Mrseunice Dafia <mrseunicedafia1@gmail.com>
- SUPPLY INQUIRY "Mr. John Achu" <r.pet000023@gmail.com>
- My Dear friend Frank Uyi <sergioimamurajp@yahoo.co.jp>
- GREETINGS CREDIBLE PROJECT Seokuk Ma <erik.hekkers1s@gmail.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- Greetings'''''''' (sent from forged email address)
- WESTERN UNION AND Finance Ministry WESTERN UNION <curtisswanson39@yahoo.com>
- 16-10-2014 Daily Loans <post@yahoo.co.uk>
- Hello Dear whelkkahawai <rbioffice0010@gmail.com>
- FROM MRS ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha@hotmail.com>
- Dear Beloved (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY Homeland Security <officefill@ciudad.com.ar>
- Wonderful News (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <franciisgilbertatlawfirm@hotmail.com>
- HELLO: PLEASE TREAT THIS MATTER AS URGENT AND CONFIDENTIAL,G... CLEMENT OKOCHA <clementokocha544@gmail.com>
- hello "Mr. Joyland Ankuma" <mike78@post.sk>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- 25% discount off on prices ----- Automobile Sales "Bricks City Motors" <bricks.city_motors@post.com>
- Notice "Dr. Thomas Gomez" <niacopini@alice.it>
- PLEASE REPLY URGENTLY, (sent from forged email address)
- IN GOD I TRUST....83.148.130.230 (sent from forged email address)
- Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
- Greetings From Miss Amina Amina Kones <amikons515@gmail.com>
- MY DEAR HELP ME MR JHORGE <jhorge.james@ig.com.br>
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- Hello Elizabeth Lorna Laboso <mrselizabeth.lornalaboso@yandex.com>
- Hi dear james winston <jameswinston22@gmail.com>
- Kindly respond to this. "Mrs. Soumaila Nina." <soumailan@pop3.ru>
- Re: Low Interest Loans "Orbit Finance" <financeandloansltd@btinternet.com>
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- From Capt Noah Noah Tadlock <tadlocknoah@gmail.com>
- GOOD DAY Peter Vincent <petervincentt@hotmail.com>
- Contact Michael Tim (Esq) (sent from forged email address)
- VERY URGENT!! "Mr. Ibrahim Edison" <mribrahimedison@gmail.com>
- Good news Office File <officfile8@administrativos.com>
- STRICTLY AND CONFIDENTIAL: Fajarrah Didem <didemfajarrah@yandex.com>
- Donation for charity Mrs Sarah Jehi <gets_sharad@yahoo.co.in>
- Dr.Chanarong K. Phuong. (sent from forged email address)
- Hello Dear Friend, (sent from forged email address)
- CONTACT YOUR ATM CARD VERY URGENT dom frank <domfrank297@yahoo.com.tw>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- ENGR. Mashela George. (sent from forged email address)
- Dearest in the Lord , mrs shin <shinmrs@live.co.uk>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Dear; Associate Investor "MRS.TAMARACOLE" <mrs.tamarac@yahoo.com.ph>
- YOUR UPDATE "Dr.Lome Efeh" <vincenthenry78@yahoo.com>
- RE:DEAR CUSTOMER "MR.ELLIS WAYNE" <ifeanyichukwu.orji@yahoo.com>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mrsmch003@outlook.com>
- RE:DEAR CUSTOMER "MR.MATT KENNEDY" <tcsc3796@eagle.ocn.ne.jp>
- Contact Michael Tim (Esq). (sent from forged email address)
- RE: "Mrs. Cassandra Chandler (FBI)" <noreply@fbigov.info>
- Re:My Letter, Augustina Jacques <gaogonyara@yahoo.co.jp>
- Confidential "Capt. Leonard Krane" <leonardkrane@gmail.com>
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- Reference #: 9026686127 "DR.CHRIS NGIGE" <diamondbank529@yahoo.ca>
- FROM MISS Rita William Rita William <ritawilliam919@gmail.com>
- Get Back To Me (sent from forged email address)
- GREETINGS "Capt Ivan Castro" <jjoseph@coastal-energy.com>
- xxxATM CARDxxx (sent from forged email address)
- PLEASE VERY URGENT "Mr. Madi Alassan" <mrmadialassan01@gmail.com>
- TNT GLOBAL DELIVERY COMPANY AMT CALL DR. Chris +22968864258 " DR. Chris" <wwwwwhhhhhh853@yahoo.com.tw>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Very Important Message. "Hon. John Lipsky" <mail@accounts.com>
- GOOD DAY Josef Eduardo <hhpt22k@outlook.com>
- *****SPAM***** please help gandi <gandi@melsa.co.id>
- Your reply is needed. (PARTNERSHIP BUSINESS) (sent from forged email address)
- Re:Urgent Reply (sent from forged email address)
- Hi (sent from forged email address)
- Relationship ben christ <b56432789@yahoo.com>
- Your Attention Towards This Nootice! Mrs Mary Jeffrey <cardatmservice@yahoo.com>
- Benefiting bussiness deal mattdonald68@yahoo.com
- COMPENSATION FOR YOUR EFFORT. accountant general <a_g_of2014@hotmail.com>
- Mail Notification "British Canadian Lottery Board" <info@bcl.co.uk>
- "GOODNEWS" (sent from forged email address)
- Re:I am sincerely in need of your help, Justin Dorris <justindorris@ciudad.com.ar>
- REPLY (sent from forged email address)
- From Miss.Sarah Oteka. Dear Please help me out Sarah Oteka <otekasar1@t-online.de>
- FOR YOUR INFORMATION CENTRAL BANK OF NIGERIA <drlukewaltersc@cenbank.org>
- Please update me (sent from forged email address)
284 entries -- last updated: 2014-10-16 15:16 UTC
Sender domains:
- accountant.com (1), accounts.com (1), administrativos.com (1), alice.it (1), aol.de (1), aol.fr (2), armada.mil.ec (1)
- barid.com (1), bcl.co.uk (1), btinternet.com (1)
- cemd.in.ua (1), cenbank.org (1), ciudad.com.ar (3), coastal-energy.com (1), ctxweb.com (1)
- eagle.ocn.ne.jp (1), elem.com.mk (1), england.com (1), europe.com (1)
- fbigov.info (1), flowerbabes.net (1)
- gmail.com (35)
- hasab.org (1), hotmail.com (7)
- ig.com.br (2)
- jas.com.sg (1)
- katamail.com (1)
- laposte.net (1), live.co.uk (1)
- mail.com (1), melsa.co.id (1), mint.ocn.ne.jp (1)
- nbu.bg (1)
- outlook.com (6), ovi.com (1)
- pierantoni.it (1), pop3.ru (1), post.com (1), post.sk (4)
- rediffmail.com (1)
- sentulhighlands.com (1), sobral.org (1), stephenscruises.com (1)
- t-online.de (1)
- vox.com.py (1)
- walla.co.il (1)
- yacht.ocn.ne.jp (1), yahoo.ca (2), yahoo.co.in (1), yahoo.co.jp (24), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (29), yahoo.com.au (3), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.com.tw (4), yahoo.fr (1), yandex.com (2), ymail.com (1)
Anti-fraud resources: