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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.
- CAN I TRUST YOU (sent from forged email address)
- Greetings From Mrs Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
- Dear Friend, missnancy abdelfata youns <miss.nancyabdelfatta@yahoo.com>
- Hello Dear Good Day (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD MRS.MARINA LUDA <duyongping@cp.com.cn>
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <fredmike.fredmike@aol.de>
- ***SPAM*** Please reply back to me immediately ?? (sent from forged email address)
- Hello Cynthia Mamadou <cy.mamadou@yahoo.com>
- Dear; Associate Investor "MRS.TAMARACOLE" <mrs.tamarac@yahoo.com.ph>
- Dear Sir, Tim Maccrron <tim1maccrron@outlook.com>
- Respond Very Urgently. (sent from forged email address)
- Your Consent. (sent from forged email address)
- =?iso-8859-1?Q?querido_en_el_Se=F1or=2C?= Mrs Caroline Philip <julia_key1@yahoo.co.jp>
- Please reply! "M . S" <mso_1010@nate.com>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- $1.5 MILLION USD DONATION (sent from forged email address)
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <money.world2@aol.de>
- Hello "Peter Sands" <speter33@outlook.com>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Dearest in the Lord. "Mrs. Brenda Kings" <papu_213@yahoo.co.in>
- Must Read!!! (sent from forged email address)
- (no subject) "Marlene, Carol" <martine.bigot@fr.oleane.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- DONATION FROM LI KA SHING FOUNDATION (sent from forged email address)
- Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... (sent from forged email address)
- I HAVE ALL DOCUMENTATION TO BACK UP THIS CLAIM (sent from forged email address)
- Holle Dear Veronick Eke <veronick.eke@mail.ru>
- written from Hospital in Tunis MRS WANITA <mrs.wanita@yahoo.com>
- Info:Funding "Marlene, Carol" <admin@21-school.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Business Proposal JOHN MALONEY <anothyra123@gmail.com>
- FUND TRANSFER (sent from forged email address)
- Donation (sent from forged email address)
- RE: IHRE ANTWORT-BITTE "Herr Victor Gilbert" <sm_ed65@yahoo.com.hk>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <private00044@gmail.com>
- EU Compensation (sent from forged email address)
- Attention Please (sent from forged email address)
- $1.5 MILLION USD DONATION (sent from forged email address)
- Re:HELLO Vincent Zulu <patelvipul7911@gmail.com>
- DONATION NOTIFICATION MESSAGE TO OU, (sent from forged email address)
- CAN YOUR COMPANY SUPPLY IN A LARGE QUANTITY? AMPAH KWAME <ampaholding2@hotmail.com>
- Fund Peter Stevenson <webwebzaa2@gmail.com>
- Dearest in the Lord. "Mrs. Brenda Kings" <lian_vualzong@yahoo.co.in>
- 2014 SCAM VICTIM COMPENSATION FROM THE IMF NIGERIA. WESTERN UNION <centralbnkofnigeria763@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Your Approved ATM Visa Card YOUR APPROVED ATM CARD <cpbnkplc@admin.in.th>
- DEAR BELOVE IN CHRIST MrsTisa Wenger <mrstisa.wenger02@outlook.com>
- Re: Projects For Orphans "Mr. William Billington" <info@mail.com>
- DO SEND YOUR RESPONSE (sent from forged email address)
- Investment Arrangment.... Ahmed Bello Al-Dam <belloahmed1950@outlook.com>
- =?koi8-r?B?UmU6IE1ycyBQYXVsaW5lIExvdWlz?= =?koi8-r?B?TXJzIFBhdWxpbmUgTG91aXM=?= <pauline.louis28@email.com>
- Critical Situation........Shana Farinha Shana Farinha <shanafarinha@yahoo.com>
- Greetings From Miss Amina, Amina Kones <amikons515@gmail.com>
- YOUR URGENT RESPONSE IS NEEED ... (sent from forged email address)
- HELLO Ms Paola Will <jntc_cl@yahoo.co.jp>
- From Mrs. Agnes Robinson Mrs Agnes Robinson <sisteragnes1@rediffmail.com>
- CAN YOU ASSIST ME IN THIS FOR BOTH OF OUR MUTUAL BENEFIT? "Mr.Hamza Kabore" <hamza_kabore50@voila.fr>
- I want handle this vow to you for the glory of God From Rita Dominic <shingdominic@gmail.com>
- DONATION FOR YOU!!! (sent from forged email address)
- Dearest in the Lord. "Mrs. Brenda Kings" <meenakshisagwan_2008@yahoo.com>
- REIMBURSEMENT "Mrs. Lucy" <administrator@videotron.ca>
- GREETINGS FROM AFRICA!! Aminata Bangali <bangaliaminata2@zoho.com>
- Mrs Veronica Bright (sent from forged email address)
- From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Re: my proposal (sent from forged email address)
- DEAR:BENEFICIARY, SKY SUCCESS World Bank Group <skysuccess1979@gmail.com>
- GOOD NEWS, "Mr.peter walter" <yasu123@gamma.ocn.ne.jp>
- Scam Victims Compensation By Atm Card From World Bank/IMF (sent from forged email address)
- Hello fatima camara <fatimacamara244@gmail.com>
- PLEASE STOP PAYMENT (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Attn: Payment Notification, "Dr.Kelvin Mood" <arai_usako@yahoo.co.jp>
- Private And Confidential David Jackson <djackson@gros.hostpilot.com>
- loan offer gabriel smith <gs3039695@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <revdrdouglasmorriosn@ciudad.com.ar>
- From Miss Feddag jacqueline feddag <jacqueline0710@yahoo.co.jp>
- DONATION FOR YOU!! (sent from forged email address)
- From Kevin komo Kevin Komo <arigatou_0601_2008@yahoo.co.jp>
- Reference #: 9026686127 "DR.CHRIS NGIGE" <vfadaraaser@yahoo.com.au>
- NNPC WAIVER APPROVED FOR YOUR PAYMENT BY THE NIGERIA NATIONA... (sent from forged email address)
- Possible Cooperation "Khalifa Suldan" <marketing@aleroallied.com>
- A CRY FOR HELP. (sent from forged email address)
- From: Mr. Elvis Serge . "Bar.Elvis Serge" <michaelsim@flagshipfoods.com.sg>
- FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
- YOUR PAYMENT THROUGH ATM CARD } (sent from forged email address)
- I HAVE SUCCESSFUL ARRIVE IN YOUR COUNTRY AIRPORT Diplomat Mike Robert <jamesrubek@yahoo.com.ph>
- Abschließende Mitteilung für die Zahlung des nicht beanspruc... (sent from forged email address)
- LETTER "Mr. Eluem Onoh" <eluonoh1@yahoo.co.jp>
- Re: Top Confidential Executives Partnership: "info@uobbank.com" <e09djn0043w@sepdf.gob.mx>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- DONATION FOR YOU!!! (sent from forged email address)
- Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- OPEN THE ATTACHED FILE AND GET BACK TO ME mathew <barniesmath@gmail.com>
- HELLO DEAR FRIEND. Mark Flanagan <mark.flanagan.externalauditor@gmail.com>
- In regard to your bank draft package with u.p.s (sent from forged email address)
- 3% Loan Offer Apply Today QUICK LOAN <526146@lcfoot.fr>
- =?utf-8?Q?Necesito_su_consentimiento=E2=80=8F?= " Dr. Alexander Hadonou" <saitama@beetle.ocn.ne.jp>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Confidential And Very Urgent Attention. Mr Yamand Nabeel <mryamand.nabeel@gmail.com>
- =?UTF-8?Q?DONACI=C3=93N_DE_TATIANA_ANDRE?= Tatiana Kouakou <tatianakouakouu@gmail.com>
- Greetings Geraldyn Zzaz <geraazazi@yahoo.com>
- CAN WE WORK TOGETHER? (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Re: Stock Market Lottery StockMarketLottery@lottery.com
- Hi good friend, (sent from forged email address)
- Notice "Dr. Thomas Onak" <bellei@tin.it>
- PRIVATE MEMO (sent from forged email address)
- :SPAM: Let Me Know.(CONFIDENTIAL). (sent from forged email address)
- Bank of Communications UK. Bank of Communications Co Ltd <helendamvouneli@gmail.com>
- You are chosen, Please respond back (sent from forged email address)
- Congrat! Chevrolet lottery Promo <claimscentre1412@gmail.com>
- Re: Investment Request "Ms. Reem Al-Hashimy" <reemal@ymail.com>
- New Message (sent from forged email address)
- COMPENSATION TO YOU "FREE MAN" <freeman@sobral.org>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- (ATM Master Card Department Manager) Mark James <egbvuonupeter@yahoo.com.hk>
- FAST APPROVAL FINANCIAL LOAN OFFERS "Loan"<ronniefinancialcompanyltd@gmail.com>
- Assalamualikum "Mr. Zuti Naman" <z.naman8@aol.fr>
- Attn: Dear fund owner: "Mr. James Hill" <ecobeninoffice@yahoo.com>
- PLEASE TREAT WITH URGENT! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- My Dear "Mrs. Cymia Williams" <harrypaul995@yahoo.co.nz>
- Kindly Read Carefully.. Liliam Duru <liliam2durru@hotmail.com>
- Urgent Assist. "Benny" <info@benny.com>
- FROM WILSON SEN YIN MAK!!! "WILSON SEN YIN MAK"<belmirogonzaga@santosfc.com.br>
- Re: URGENT PROPOSAL--- (sent from forged email address)
- SUPPLY INQUIRY "Mr.John Achu" <mr.john_owusu@yahoo.com>
- Greetings from Mr Glen Brown!! "Mr. Glen Brown"<info@info.com>
- I Have an Urgent Business Proposal for You "Capt. Wilson Leite" <kreidi@tjsc.jus.br>
- Urgent Respond ''Rachel Steve''<info@guardiansun.co.bw>
- From Orah Grace. / Please read carefully and get back to me. Mrs orah grace <orahgrace860@gmail.com>
- Hello Dear Friend, "Mrs. Katharine Owen" <donationoffer@yahoo.co.jp>
- CONGRATULATION EURO MILLIONS OCTOBER 2014 END OF YEAR PROMO. EUROMILLIONS@CONGRATULATION.CO.UK
- RE "Mrs.Christy Walton"<dksaha@cazri.res.in>
- CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR BANK ACCOUNT? Drshagwashi rupei <drshagwashi57@gmail.com>
- Kidliy Reply Eric Shaki <jerry92@post.sk>
- MONEY GRAM OFFICE hot klli <hotklli@yahoo.com>
- Re; Colonel. Wayne Larry. (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE (FMF) "FEDERAL MINISTRY OF FINANCE (FMF)" <johnson.01col@gmail.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
- JV Partnership Inquiry "G.C.I.G.Michae" <bilgi@fitnesspor.com>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- (no subject) (sent from forged email address)
- INVITATION FOR PARTNERSHIP "Mujuru Joseph Joel" <mr.mujurujoel2@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <formation@frc2a.fr>
- (no subject) "Neil TROTTER" <neiltrotteruk1@msn.com>
- Urgent Attention, "Mr. Leonard Williams" <s_office9@yahoo.com.ph>
- NOTIFICATION! (sent from forged email address)
- Caro Amado! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridade_Fundos_Doa=C3=A7=C3=A3o?=
<raymondpascalmorgan1@gmail.com>
- Ticket No:TK\365\9NL Moana Gaspar <moanag@inpeace.org>
- RE-21-10-2014 "MR. J. CHEONG" <phoebe@sclsystem.com.sg>
- DONATION FOR YOU!!! (sent from forged email address)
- I AM WAITING FOR YOUR URGENT REPLY james mrjhrgejames <mrjhrgejames1@yahoo.com.tw>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- (no subject) "INFO" <0982356sa@gmail.com>
- THIS IS RESPECTFULLY YOURS pegina kipkalya <peginakipkones@gmail.com>
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- Good News.. Ramiro Salinas <quylh.yt@ninhbinh.gov.vn>
- (From: Mr.James Tan (Urgent & Confidential) "Mr.James Tan" <tan.james197@gmail.com>
- Hello My Dearest Miss Yasmine Kofi Awoonor <kofiawoonor.missyasmine@yandex.com>
- FEDERAL BUREAU OF INVESTIGATION..1 (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <isabelzakari@yahoo.com.hk>
- Contact Back Immediately Martins Rocha <unknown@seagreen.ocn.ne.jp>
- Dear One William Moussa <williammoussa8@gmail.com>
- INVESTMENT OFFER (sent from forged email address)
- From Clint D. Alexander (sent from forged email address)
- Good day to you "Mr. Daniel Francis D" <rivera@concesionario-hyundai.com.uy>
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- good news Richard Nenad <adnineadd@aol.jp>
- GOOD DAY SIR,,,,,,,,,,, (sent from forged email address)
- Hello Dear (sent from forged email address)
- Re: Roger JCI LIMITED <worldforwin2@outlook.com>
- MY DAER FRIEND lina john <lina211john@gmail.com>
- WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
- Re Business Inquiry from Dr. Clement Lukas Clement Lukas <drsepani@gmail.com>
- Very Urgent "Mr. James Williams" <james_williams1@live.com>
- PLEASE URGENT iS VERY.VERY URGENT (sent from forged email address)
- REF: for a prize of a brand new 2014 Model BMW 7 Series Car ... (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- PARTNER APPLICATION ! (sent from forged email address)
- Re: Roger JCI LIMITED <jj-paper@hotmail.co.za>
- HELLO Abubakar Bagudu <administrator@videotron.ca>
- Dear Friend, Susan Williams <susanwilliam0730@hotmail.com>
- GOOD MORNING (sent from forged email address)
- DONT DELAY YOU HAVE THIS ONLY CHANCE TO RECEIVE YOUR FUND AN... (sent from forged email address)
- RE: Your Outstanding Payment, (sent from forged email address)
- WORKING AGREEMENT (sent from forged email address)
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- Your Unpaid Funds (sent from forged email address)
- Greetings!! Rev Greg Phillip <mlfitzingo@zoominternet.net>
- RESPOND IMMEDIATLY. darango michel <micheldarango2@gmail.com>
- Do you need 100% Finance? (sent from forged email address)
- ATTN;A T M CARD BENEFICIARY. Lagarde Christine <christinelagarde35@yahoo.com.vn>
- Partner Needed!!! Richard Godson <user@noteworthymedical.com>
- Mrs Veronica Bright (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- PAYMENT VIA ATM STATE INHERITANCE COMMITTEE GHANA <statecommitteepaymentgov.dept@gmail.com>
- Mail from Thabo (sent from forged email address)
- Assalamu alaikum, "Mrs. Arne Preber." <rosemarydavis01@yahoo.co.jp>
- GOOD DAY, Celine Kipkalya <celinekipkalya23@yandex.com>
- 2ND NOTICE AGAIN , (sent from forged email address)
- CONTACT Mr. Hugo Fletcher For Your Payments Phillip Cooke Pitts <myuu414dance@yahoo.co.jp>
- Reply glenn miguel <mglenn58@hotmail.com>
- Best Regards, pls reply as soon as possible (sent from forged email address)
- Please always remember me in your prayers Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Your Payment Notification Mr David Louw <krupafinlease@hotmail.co.uk>
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranita.adams.johnson12@gmail.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- From Clint D. Alexander (sent from forged email address)
- Mrs. Helen Baines Johnson. della duncan <delladuncan1992@gmail.com>
- PLEASE URGENT RESPONSE Bogomil Paul <bogomipaul@gmail.com>
- Your Fund Has Been Released NNPC PETROLEUM <nnpcpetroleum112@outlook.com>
- Hi Dr Ernest Lam <drelam20@gmail.com>
- Re: Good News. (sent from forged email address)
- THE PAYMENT IS READY NOW !!! (sent from forged email address)
- RE-21-10-2014 Y (sent from forged email address)
- Payment Notice. "Mr. Collins Khan" <mariamphilip13@yahoo.com>
- RESPECTFULLY Clement <deacon.clement@yahoo.com>
- HELLO "DR.GEORGE MOORE" <administrator@videotron.ca>
- Saludos estimado amigo! "Mr.Austin Wahab" <lambertabba51@yahoo.com>
- Re: Fund Release Notifications. "Mr. Henly Anderson Harold." <sensyunokazu@yahoo.co.jp>
- URGENT NOTICE Benss Anni <annibenss@yahoo.com>
- Re:Widow!! p.ako@aol.com
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria Pattugalan" <mariam_h146@yahoo.co.jp>
- Dear Friend, haruna musa <harunamusua22@gmail.com>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- Please Respond. Donald Douglas <ddouglasng002@yahoo.com.ph>
- My Dear Respected Friend !! (sent from forged email address)
- Dear Friend, Anne Marie <marie_a92@yahoo.com>
- Greetings My Dear, Mme Sophie Gabrielle <gabriellesophie03@bol.com.br>
- Good day my dear rose richard <roserichard116@yahoo.co.jp>
- RE:are you available? global contractor <mr.u.clearance.me@outlook.com>
- Mackenzie Select You Malik Egobiah <stephencoca1@yahoo.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <info@dblinks.com.br>
- Response to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
- =?UTF-8?Q?=47=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=54=6F=6D=20=56=69=6E=63=65=6E=74?= <tomvincent@walla.co.il>
- Donation fatiah cheick <fatiahcheick@zipmail.com.br>
- CONTACT FOR YOUR COMPENSATION $4.8M (sent from forged email address)
- Greetings, johnmacharmachar <smith77@post.sk>
- ......Winning Notice.... (sent from forged email address)
- (no subject) Mrs Abdullahi Aminata <aminataabdullahi.9@gmail.com>
- HOW CAN WE HELP YOU!!! GOOD OFFER <applicationdepartment11@gmail.com>
- NEXT OF KIN Mr Tony Owusu <mrssnowevictoria48@gmail.com>
- Please Read "Mrs. Christy" <werazo@inamhi.gob.ec>
- =?UTF-8?Q?=43=6F=6E=74=61=63=74=20=4D=79=20=53=65=63=72=65=7... =?UTF-8?Q?=4D=72=2E=20=47=6F=6E=7A=61=6C=65=7A=20=45=73=63=6F=62=61=72?= <mr.gonzalezescobar@walla.co.il>
- Greetings. sankoydaniel1 <sankoydaniel1@gmail.com>
- Payment Confirmation Hans Albrecht <hansalb06@outlook.com>
- PAYMENT RELEASE ANNOUNCEMENT FROM CITIBANK NY (sent from forged email address)
- EASY LOAN OFFER... APPLY NOW Dennis Simons Loan Home <fdeliverpost@gmail.com>
- From Ms. Rabel Khokhar Rabel Khokhar <rabel.khokhar@outlook.com>
- FROM MRS. SUSAN SHABANGU Susan Shabangu <susanshabangursa@gmail.com>
- xxxATM CARDxxx (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Greetings Husam Al Sayed <nat.lalazar@yahoo.com>
- TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris JAMES " <card_atm34@yahoo.com.tw>
- Your reply is needed. (PARTNERSHIP BUSINESS) (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED MR.MARTIN JOHNSON <yyzdeskmartinjohnson@www3.melsa.net.id>
- Hello My Good Friend (sent from forged email address)
- LOTTERY WINNING NOTIFICATION !!!. (sent from forged email address)
268 entries -- last updated: 2014-10-21 15:07 UTC
Sender domains:
- 21-school.net (1)
- admin.in.th (1), aleroallied.com (1), aol.de (2), aol.fr (1), aol.jp (1)
- beetle.ocn.ne.jp (1), benny.com (1), bol.com.br (1)
- cazri.res.in (1), ciudad.com.ar (1), concesionario-hyundai.com.uy (1), cp.com.cn (1)
- dblinks.com.br (1)
- email.com (1)
- fitnesspor.com (1), flagshipfoods.com.sg (1), fr.oleane.com (1), frc2a.fr (1)
- gamma.ocn.ne.jp (1), gmail.com (44), gros.hostpilot.com (1), guardiansun.co.bw (1)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (5), hotmail.fr (1)
- inamhi.gob.ec (1), info.com (1), inpeace.org (1)
- lcfoot.fr (1), live.com (1)
- mail.com (1), mail.ru (1), maills.de (1), mint.ocn.ne.jp (1), msn.com (1)
- nate.com (1), ninhbinh.gov.vn (1), noteworthymedical.com (1), ntlworld.com (1)
- outlook.com (9)
- post.sk (2)
- rediffmail.com (1)
- santosfc.com.br (1), sclsystem.com.sg (1), seagreen.ocn.ne.jp (1), sepdf.gob.mx (1), sobral.org (1)
- tin.it (1), tjsc.jus.br (1)
- videotron.ca (3), voila.fr (1)
- walla.co.il (2), www3.melsa.net.id (1)
- yahoo.co.in (2), yahoo.co.jp (23), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (17), yahoo.com.au (1), yahoo.com.hk (3), yahoo.com.ph (4), yahoo.com.tw (2), yahoo.com.vn (1), yandex.com (2), ymail.com (2)
- zipmail.com.br (1), zoho.com (1), zoominternet.net (1)
Anti-fraud resources: