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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.
- DEAR SISTER'S AND BROTHER'S IN CHRIST. Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- WITH DUE RESPECT (sent from forged email address)
- Your ATM VISA CARD of $2.5 million "Mr.Martin Collin" <martincollin20@ymail.com>
- DEAR FRIEND, YOUR ATM MASTER EXPRESS CARD!!!!!! (sent from forged email address)
- DEAR BENEFICIARY, (sent from forged email address)
- Re: Very Important GENERAL LARRY NICHOLSON <larrynicholson080@yahoo.co.uk>
- Re.Important Message. (sent from forged email address)
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrster Datti Williams" <da.wikjokid@aol.co.uk>
- GREETINGS loveth5 debah <loveth5_debah@yahoo.com>
- HELLO western union <western413union@gmail.com>
- PLEASE OPEN THE ATTACHED FILE
ANNUAL MICROSOFT AWARD PROMOTION <msoft_online_promotion@programmer.net>
- Urgent Response Needed!!! (sent from forged email address)
- Atm Master Card. Mr. George Allen. <mrsroseege1975@gmail.com>
- : Re Loan Offer "Mr Aaron Smith" <mail@connect.net>
- URGENT NOTICE Posts Office <postsoffice968@yahoo.com.hk>
- PROCEDURE Alusi Ugo <ugosimba2014@gmail.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- FROM WESTERN UNION OFFICE WESTERN UNION OFFICE <jnet-hayashi@bird.ocn.ne.jp>
- CONTACT JOHN BROWN Brenda Wiiliam <saramatuayad0222@yahoo.co.jp>
- Your First Payment Has Been Send "Mr. George howell" <office.netduketrades@yahoo.com>
- MARTINS WOODS & ASSOCIATES "MARTINS WOODS AND ASSOCIATES" <studentservices@mli4u.com>
- URGENT RESPONDS NEEDED (sent from forged email address)
- Greetings From Maria Fabbris! (sent from forged email address)
- Miss Allison. Allison <ziogj@yahoo.co.jp>
- May The Peace Of Almighty God Be With You Always "Mrs. alimah abdul malik" <mrs_alimahabdulmaalik@hotmail.com>
- From Mrs Leah Yuri. Mrs Leah Yuri <leahyurri362@hotmail.com>
- Please i need your help, Rachel Dominic <racheldominic24@yahoo.com>
- Oil License Agent Needed Urgently! (sent from forged email address)
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford22@gmail.com>
- May The Lord Bless You "Mrs. Lynn Charles" <aliceliau@sitw.org>
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS SE (sent from forged email address)
- Re: Instruction to remit (sent from abused email account)
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- Your secret pin code Number BMW:2551256003/23 (sent from forged email address)
- (no subject) "SFC Perry Rice" <dfsfsf@mosp.gba.gov.ar>
- To Your Kind Attention "Kennedy Bungane" <kennedyg.bungane@yahoo.co.za>
- Congratulations on your $4,600,000 free ticket lotto award (sent from forged email address)
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- Transfer Info..Very Urgent. Jim Norwood <mtskawaguchi2004@yahoo.co.jp>
- =?windows-1256?Q?PARTNERSHI?= =?windows-1256?Q?P_BUISSNES?=
... chuks brown <chuksbrowngip@outlook.com>
- From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
- Dear Respectful Kumar Ibrahim <bbworld16@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <joycejjoy43@gmail.com>
- PLEASE CAN I TRUST YOU WITH THIS?? (sent from forged email address)
- Dear Beloved Friend, "Mrs. Evelyn Chidi." <edgar@vox.com.py>
- Hello My Dear Parents franca jones <hinduhari@yahoo.co.in>
- FROM DESK OF : MR. lione james fatima ibrahim <fatimaibrahim613@gmail.com>
- Business Proposal "Sgt. Joey Jones" <sgtusarmy@army.com>
- I NEED YOUR URGENT RESPONSE. Dr. Mark Nii Robert. <markrobert491@gmail.com>
- My Last WILL (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- My Dearest in the Lord, sharifa joshua <sharifaajoshua@godmail.dk>
- Urgent Response.....Good Day "Mr. Eric Blair" <edgar@vox.com.py>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- I seek your mutual Partnership. archathardo@cantv.net
- HELLO! DEAR, GOOD NEWS TO YOU, "DR.BEN ROBERT" <datmcard71@yahoo.co.za>
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS,
... ATTORNEY MELVIN EGO JOHNSON <attorneymelvinjohnsonego123@outlook.com>
- Am waiting to hear from you soon "Mr. Anthony Mills" <mr_a_mills77@outlook.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS,
... ATTORNEY MELVIN EGO JOHNSON <attorneymelvinegojohnson92@outlook.com>
- Good News Help! "Chung Siu Kuen." <chungsk@yandex.com>
- Hello Dear Good Day (sent from forged email address)
- Capt. Carr Kate Lee (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. (sent from forged email address)
- Good day My Donation (sent from forged email address)
- Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
- Hello dear leonard Lmed <leonard_p3181@yahoo.in>
- As-Salamu =?utf-8?b?QWxheWt1beKAj+KAjw==?= "Eng. Al-fares Hafiz Raheem" <alfareshraheem@hotmail.com>
- WLA-Ticket Number : 95-01-71-12 (sent from forged email address)
- Re: How are you (sent from forged email address)
- From Mrs.Victoire Harbat. victoire agbem <agbemvictoire@yahoo.com>
- Good-Day Friend, Mr Tony Kone <okolodata1@yahoo.co.jp>
- Re:HELLO Vincent Zulu <antonioamato220@gmail.com>
- God Bless You. Miss Clara Toure <claratoure2012@yahoo.com>
- Hello in the lord Mrs Justina Marthin <sister_justinaj@yahoo.co.jp>
- Urgent Letter Of Intent (sent from forged email address)
- Dear Friend Rita Donna <rita_p3181@yahoo.co.th>
- I WANT TO INVEST IN YR COUNTRY "Mrs. Florence Amanda Edward" <arawahara@yahoo.co.jp>
- Your Free Overdue Payment But If You Agree to work with our ... (sent from forged email address)
- INTERNATIONAL MONITORING UNIT "sales" <sales@americanturbocharger.com>
- Salam Wasilah Rajiha <acardus_igor@yahoo.fr>
- Good Day, "Mr.Kenneth Brown. " <Kenneth@arion.ocn.ne.jp>
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <andymark24@yahoo.co.za>
- Loans / Darlehen / Kredit...Available (sent from forged email address)
- Your Apple Account Notification! (sent from forged email address)
- Transfer of Your Funds (sent from forged email address)
- My Dearest Partner, Miss Rita Adams <ritaadams000@yahoo.co.jp>
- UPS/UNHSP/280/014 MAGIONAMI LEONARDO <leonards@unisi.it>
- VERY URGENT PLS Therese Bodmer <therese.bodmer@gmail.com>
- URGENT ASSISTANCE REQUIRED (sent from forged email address)
- MY DEAR BELOVED ONE (sent from forged email address)
- Please reply, from Miss Mai. Ms Mai Allai <bella_gavin1@yahoo.co.jp>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- My Fourth And Final Notice Of Your Inheritance "Birsel Law Offices" <alexp@primus.com.au>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Business proposal (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Letter From Luis parret Luis Parret <bodega@aguapen.com.ec>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Attention: The Owner of this email Address, mike ude <robert.william9928@yahoo.in>
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- Waiting for your reply "Dr. Tony Frank" <kimudaiti@yahoo.co.jp>
- Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
- Proposition. (sent from forged email address)
- Happy new year, your fund approval activated (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Ok? "REV.MARTINS" <revmartinsiyeke55@adinet.com.uy>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- (no subject) Loan Offer <0982356sa@gmail.com>
- URGENT ATTENTION FOR YOUR OWN GOOD.WECOME TO WESTERN UNION H... "Mr.JOHN KALU" <oco_bankatmcard61@yahoo.in>
- WITH DUE RESPECT (sent from forged email address)
- Business proposal (sent from forged email address)
- 27-10-2014 "Larry Xhosa" <novafrota@novafrota.com.br>
- Attention lucky winner: 07-18-00-12, "The National Lottery Inc." <noreply@national-lotto-inc.com>
- Re: mail@kgenterprises.com.au
- 2014 USA CONFERENCE/INVITATION!!! 2014 USA CIHNO <>
- Your Urgent Reply Needed. .Mail Back !!! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Scam Victim (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <haten_haten_haten@yahoo.co.jp>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
- Payment Release Instruction! (sent from forged email address)
- hi edward effah <eddwardeffahh@ciudad.com.ar>
- Dear friend. =?UTF-8?Q?Lach=C3=A9roy_Lapuz?= <lroycd444@outlook.com>
- We want to invest in your country, please contact me for mor... (sent from forged email address)
- Dear GOD Elect, Mrs Nalin Renu <mln210.223@gmail.com>
- Dear Customer, "Ms.Olivia Barbara Tettey" <inquiryadmi@gmail.com>
- CONTACT YOU ONCE MORE. "Mr. Chris Lucas" <services@inet.vn>
- WITH DUE RESPECT (sent from forged email address)
- From Mr. Fred Ofori. (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Barak "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- RE Hello (sent from forged email address)
- I need your urgent response. Joel Baba <joelba@kimo.com>
- ATM CARD (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
- GREETINGS "Capt.Anthony Resley" <resley1414@outlook.com>
- Greetings and God bless you from Mrs.Maria Barak My Dearest, (sent from forged email address)
- Reply Back Ontime? "Mr. Chan" <server@ghs.net>
- Attention Please!!! dhl office <dhloffice89@yahoo.co.za>
- Re: Treated as a matter of urgency Mabo Rahaj Hassan <mabarh04@hotmail.com>
- (ATM CARD) (sent from forged email address)
- Dear Customer, "Ms.Olivia Barbara Tettey" <rev.albertaina@yahoo.com>
- Greetings, & Very Urgent "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
- My Fourth And Final Notice Of Your Inheritance (sent from forged email address)
- Hello My Dear, I have good news for you. Stephy Achitah <4realachieve@gmail.com>
- LETTER OF INTENT FINANCE (sent from forged email address)
- =?UTF-8?Q?AVIS_DE_RECRUTEMENT_AU_QUEBEC_(CANADA?=
=?UTF-8?Q... HOPITAL MONTREAL POUR ENFANTS <cristina.podavini@alice.it>
- LETS HAVE A FINANCIAL DEAL WITHOUT GREED. "Mr. Kekeni Benjamin" <gb88854@yahoo.com>
- Dear Friend, "Prof. Mensah Koffi" <prince_ehimes@yahoo.es>
- IMF NOTICE IMF PUBLIC SERVICE ANNOUNCER <impublicfannouncer@gmail.com>
- Attention Please (sent from forged email address)
- Hello Dear, May the peace of our lord be with you; my name... Elizbeth Arm <kevin111_111_morgan@yahoo.co.jp>
- Urgent Reply! Masud Abraheem <abraheem_masud@voila.fr>
- CALL NOW (sent from forged email address)
- I write to seek your co-operation as my foreign partner. "Mr. Hodes Daniel" <damibra1970@yahoo.co.uk>
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Very Urgent "Ms Maria Ann Jobert" <mariaann321jobert@hotmail.com>
- ATTN ;SIR CAN WE DO THIS??? Dr Arsh Blair <dr_arsh_blair1@yahoo.co.uk>
- Accept this for your past effort. (sent from forged email address)
- xxxxATM CARDxxxx (sent from forged email address)
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrster Datti Williams" <da.wikkokd@aol.co.uk>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... (sent from forged email address)
- From: Kelly Zhong "KELLY ZHONG" <kellyzhong001@gmail.com>
- Good day and God bless you (sent from forged email address)
- Greetings to you. Monifa Azeem <emm_john01@yahoo.co.jp>
- BE OUR REPRESENTATIVE (sent from forged email address)
- Transfer of Your Funds (sent from forged email address)
- Greetings to you "Fatim Kassi." <mar45_kou@yahoo.co.jp>
- About Your Inheritance "Mark Klein Esq." <apolinario@aloo.com.br>
- partake Maria Schaeffler <leticia.rezende@saude.go.gov.br>
- Greeting, Best Regards, Reply as soon as possible (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- www.facebook.com Herzlichen =?UTF-8?Q?Gl=C3=BCckwunsch=2C?= =?UTF-8?Q?www=2Efacebook=2Ecom_Herzlichen_Gl=C3=BCckwunsch?=
<kova@ke.etp.sk>
- Urgent Assistance Needed (sent from forged email address)
- Asia Pacific International Lottery Organization !!! (sent from forged email address)
- Hello Friend (sent from forged email address)
- Hello Dear "Mr. James Nana Kojo." <manager88@post.sk>
- whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- Greetings Approved Beneficiary, Stephen West wood <odesk7307@gmail.com>
- hi eddeffah3@ciudad.com.ar
- RESPOSTA URGENTE "Mr. Steven Wyer" <ke77@post.sk>
- RE: VERY URGENT (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Message From Capt Kate Carr Lee (sent from forged email address)
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE Alice.Bryan@yahoo.com
- Your attention is urgently needed info@minnal.com.my
- GOOD DAY! "H. KARAM." <no27@myfairpoint.net>
- Your Fund Is Already In Your Country (sent from forged email address)
- DEAR FRIEND, YOUR ATM MASTER EXPRESS CARD!!!!!! (sent from forged email address)
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- el anch <defansco@eresmas.com>
- From Min.Mamadou Sanogo. r_landrover <r_landrover@yahoo.fr>
- Dear Sir (sent from forged email address)
- hi Edward Effah <eddeffah1@ciudad.com.ar>
- NHS Finance Loan Offer At 2.9% Fixed Interest Rate.(Apply Now) NHS Finance Credit Union <vjara@hsalvador.cl>
- My Offer (sent from forged email address)
- DONATION NOTIFICATION MESSAGE! (sent from forged email address)
- CONTACT ET PLUS MARYE PERRES <cazzie234@yahoo.fr>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- (no subject) annie kokou <kokou2kokou@hotmail.com>
- ATTENTION BELOVED.. MRS. DEBORAH CALVERT HERMAN <deboracalvertherman@gmail.com>
- WILL (sent from forged email address)
- Reliable person only (sent from forged email address)
- DEACTIVATION OF ACCOUNT Admin <momodu.mjp@gmail.com>
- PROPOSAL (sent from forged email address)
- Scam Victim "Mrs. Adekunle Bukky" <simmi@usiservicesgroup.com>
- Unpaid Beneficiary (sent from forged email address)
- Use for LESS-PRIVILEGED ok!! (sent from forged email address)
- UNITED NATIONS OFFICE (sent from forged email address)
- From Mr. Fred Ofori. (sent from forged email address)
- Re:- From Jones Douglas "Jones Douglas" <jd70web@yahoo.co.uk>
- I write to seek your co-operation as my foreign partner. "Mr. Hodes Daniel" <damousaibrahima1@yahoo.in>
- KNOW THE TRUTH ABOUT YOUR MONEY!!! (sent from forged email address)
- Ich brauche deine DRINGEND RESPOND "Mr Chin sang" <sangchin729@gmail.com>
- From Mr. Fred Ofori. (sent from forged email address)
- From United States Former Ambassador to the Nigeria "Mr. Terence P. McCulley" <chicagocustoms.storage14@live.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Xmas Loan scofield loan <bensong198@gmail.com>
- Payment Reconciliation Panel MARY MIRANDA <mary.miranda66@yahoo.co.za>
- Activate Your 15.5% UCount Reward Point 2014/10/28 (sent from abused email account)
- Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
- ||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
- GOOD NEWS! CONGRATULATION!PLEASE VIEW THE ATTACHMENT! Your Payment!! <beneficiary.atm@gmail.com>
- Good Day GOOD OFFER <loan55555department@gmail.com>
- Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
- hello <.< . ,., (sent from forged email address)
- Good News About Your Funds (sent from forged email address)
- Response to request (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <ibrahimmusa1055@gmail.com>
- Happy new year, your fund approval activated (sent from forged email address)
- Economic Financial Crimes Commission (EFCC) Eco Bank <ecobankplczone2@gmail.com>
- I wait for your urgent reply.10 Mr Abel Bouabre <andybohoun@yahoo.com.ph>
- =?iso-8859-1?Q?fr=E5n_miss_Engi_kamera?= ENGI KAMERA <ychiomadd@yahoo.co.jp>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <baby.bog@aol.fr>
- Greetings (sent from forged email address)
- FROM PETER FRANKEL "peterfrankel22@gmail.com" <webfram@yahoo.ca>
- =?utf-8?B?Q2hlcihlKSBiaWVuIGFpbcOpIEplIHZvdXMgY29udGFjdCBhdW... Mrs Christina Jouffrieau <klfoavee_7b0u1m6p@yahoo.co.jp>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- URGENT REPLY NEEDED OLIVER WILLIAMS <officepayment61@gmail.com>
- REPLY ASAP Danny Haupt <george.smith26th@gmail.com>
- Re "John Adams" <john_adams22@ispe.ro>
- Beloved in the Lord "Mrs. Elvi Meigh" <dodgersnomo10@yahoo.co.jp>
- Central Bank of Nigeria (sent from forged email address)
- URGENT REPLY ndong mba <ndongmba24@gmail.com>
- Anonymous Donation for you "Julie Thompson" <mariagrazia.ceppatelli@unifi.it>
- EXPECTING YOUR REPLY MY DEAR Julian Traore <julian_traore@yahoo.com>
- Lets partner on this together !! (sent from forged email address)
- FROM: MR Sallam Salif Sallam Salif <sallamsalif@yahoo.com>
- Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- Notification. "Michelle Obama's"<shantalakshmi@dor-icar.org.in>
- DIPOLEMT CLARK MORGAN MISPLACED YOUR ADDRESS ASSIST VERY VER... Jim Freeman <federalbureau1806@yahoo.co.uk>
- GOOD DAY Jude Isiaka <judeisiaka@hotmail.com>
- Hello betty akissi <mrsbakissi18@yahoo.ca>
- FROM MRS.SUSAN MINISTER OF MINING, "Mrs.Susan Shabangu" <mrssusanshabangugov001@gmail.com>
- ATTN DEAR BELOVED Barr Richard Bakare <richardbakarebarrister@yahoo.com>
- Assalamu alaikum, MRS ZANNA MADIGA <eoeo50005@yahoo.co.jp>
- Contact Western Union And Pick Your $7000 Dr Matthew Gomez <britishhighcommisiion@yahoo.fr>
- I RUN TO YOU. Joy Jerry <joyjerry0130@voila.fr>
- (no subject) "Mrs. Catherine Clark" <hema@ncmrwf.gov.in>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. western union <owneracc00@gmail.com>
- COMPENSATION PAYMENT ORDER VIA MASTERCARD "MR.JOHNSON MOORE" <johnsonmoore_795443@yahoo.co.jp>
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- Re: Project Implementation (sent from forged email address)
- I seek your mutual Partnership. professorjm@cantv.net
- RE: Dear God's Select, "Mrs. Riana" <riana_ouedrago@yahoo.com>
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... (sent from forged email address)
- Fund Release Code: FMFA/FGN/PDX237NG/14 "Foreign Affairs" <contract@mfa.gov.ng>
- Compliment from Ms.Yasin Diallo Yasin diallo <estellajallo@yahoo.com.ph>
- Re; email your are waiting for. Ogar <soloriogar@gmail.com>
- WUMT-MY9631 W.u.m.t@inet.com
- Your Email Address Has Won You $4.6M! (sent from forged email address)
- YOUR ATM-CARD COLLUM Pricilia <collumpricilia@yahoo.ca>
- I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo003@gmail.com>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT Peter Obrien <peterobrien01@e-mail.ua>
287 entries -- last updated: 2014-10-28 15:20 UTC
Sender domains:
- adinet.com.uy (1), aguapen.com.ec (1), alice.it (1), aloo.com.br (1), americanturbocharger.com (1), aol.co.uk (2), aol.fr (1), arion.ocn.ne.jp (1), army.com (1)
- bird.ocn.ne.jp (1)
- ciudad.com.ar (2), connect.net (1)
- dor-icar.org.in (1)
- e-mail.ua (1), eresmas.com (1)
- ghs.net (1), gmail.com (34), godmail.dk (1)
- hotmail.com (7), hsalvador.cl (1)
- inet.vn (1), ispe.ro (1)
- ke.etp.sk (1), kimo.com (1)
- live.com (1)
- mfa.gov.ng (1), mli4u.com (1), mosp.gba.gov.ar (1), myfairpoint.net (1)
- national-lotto-inc.com (1), ncmrwf.gov.in (1), novafrota.com.br (1)
- outlook.com (8), outlook.fr (1)
- post.sk (2), primus.com.au (1), programmer.net (1)
- rediffmail.com (1)
- saude.go.gov.br (1), sitw.org (1)
- unifi.it (1), unisi.it (1), usiservicesgroup.com (1)
- voila.fr (2), vox.com.py (2)
- yahoo.ca (3), yahoo.co.in (1), yahoo.co.jp (35), yahoo.co.th (1), yahoo.co.uk (5), yahoo.co.za (5), yahoo.com (11), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (2), yahoo.dk (1), yahoo.es (1), yahoo.fr (5), yahoo.in (4), yandex.com (1), ymail.com (2)
Anti-fraud resources:
