|
|
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.
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... "MR. FRANK WILLIAMS" <ofleoo@yahoo.pt>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Mrs.Afathia Mahmoud afathiamahmoud <mrs.afathiamahmoud11447@gmail.com>
- 3% Loan Offer Apply Today QUICK LOAN <jerodriguez@rgd.com.co>
- My Dear One,
=?UTF-8?Q?=E2=80=AAMrs=2EVivian_James=E2=80=AC_=E2=80=AA?= <vivian_88j@rediffmail.com>
- Reimbursement For scam victim? (sent from forged email address)
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- $ (sent from forged email address)
- I Need Your Urgent Assistance. Yasir Khan <yasir_khan1@latinmail.com>
- Here Is the Payment Information through Western Union Or Mon... "INTERNATIONAL MONETARY FUND (IMF)" <info.larrymusa01@yandex.com>
- My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
- investment request. "Mr.Paul Morrison" <tonybomga@gmail.com>
- CONTACT CEMAC BANK FOR YOUR FUND "DR. JOHNSON BELLO." <coris.customers22@yahoo.pt>
- Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
- Compliments Sara Smith <sarasmith223@outlook.fr>
- READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
- OFFER LETTER FROM DR LAWRENCE VIS (sent from forged email address)
- I am waiting for your fletcher anderson <fletcheranderson007@yahoo.pt>
- Re: Bank Payment Notification Mr Eric Fu <mrscarman500@outlook.com>
- Kindly reply infoweb767@yahoo.co.nz
- WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY (sent from forged email address)
- Your Western Union Payment Special BONUS western union <jbddy00004@yahoo.pt>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r] (sent from forged email address)
- PAYMMENT NOTIFICATION :sp (sent from forged email address)
- Persönlicher Brief Frau Hilda Morano <noreply@popfax.com>
- YOUR PAYMENT NOTIFICATION!!!!!!! (sent from forged email address)
- RE:RE1 Hami Sule <test@mailprimer.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Bob Downey <dlcurriegannfamily@yahoo.pt>
- DHL EXPRESS SERVICE COMPANY "Mrs. Shirlene Nibbs" <exprdhl@yahoo.pt>
- REPLY URGENTLY, Johnson Timmy <johnsontimmy43@yahoo.com>
- YOUR APPROVED ATM VISA CARD Your Approved ATM Visa Card <2014visacard.org@gmail.com>
- MAY GOD BLESS YOU Mrs SURAT MUSA <mrssurat.musa@yahoo.pt>
- VOTRE REPONSE SIL VOUS PLAIT Mr Inoussa Zombre <alasankone2053@msn.com>
- YOUR COMPENSATION FUND! DR SOLOMON ANTHONY <hhfffjjjj@yahoo.pt>
- Good day dear, dion joelle <mrs.dionj1@yahoo.pt>
- THIS IS OUR CONDUCT CODE ( 014) Mrs ANITA WILLIAM <jubah@kimo.com>
- Good News (sent from forged email address)
- Have You Received Your Fund.? "Mr. Godwin I. Emefiele" <user@noteworthymedical.com>
- I WOULD APPRECIATE YOUR IMMEDIATE RESPONSE TO THIS MAIL "FROM MRS.GRACE MANDA" <gracemandaoffice59@gmail.com>
- Good News "Mr. Adrain Dominicus" <contact@aab.co.jp>
- U.S Treasury Department's Office of Foreign Assets Control "Mrs. Dawson Susan" <johuchukc@yahoo.pt>
- RE: TO WHOM IT MAY CONCERN!!! "Mr. Stephen Odufore" <ovidiu.radu@ovidenia2005.ro>
- RE: "Compensation Payment Coordinator." <messflis@yahoo.pt>
- Hello Dear. Shantan Kone <taikisyatoru2001@yahoo.co.jp>
- Dear Child of God. Rose <msn1379@yahoo.co.jp>
- Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
- Re:DETAILS TO PROCESS YOUR PAYMENT. Micheal Ubah <western_uion@rocketmail.com>
- ===FBI=== (sent from forged email address)
- RE. YOUR OPINION (sent from forged email address)
- YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <uoo_vvx@yahoo.pt>
- Help Me Please Patricia Michael <p.michael10@msn.com>
- Re: shipment with 30% offer... (sent from forged email address)
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Atten My Dear "Mrs. GRACE MIKE" <jjjjjjjjjjjj.jjjjjjjjjjjjjjj@yahoo.pt>
- YOUR ABANDON SHIPMENTS IN MIAMI INTERNATIONAL AIRPORT FLORIDA. RevMartin Stanton <revmartinstanton@yahoo.com>
- My greetings Alfred KOLAWOLE <aestevez@arnet.com.ar>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <james.entwisele@aol.co.uk>
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA VISA ATM CASH CARD "Mr. Stephen West wood" <hopeson2580@yahoo.co.jp>
- =?utf-8?q?Pers=C3=B6nlicher_Brief_!___?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- From: Mr.Bossale Thompson Clark Loan and Investment Company <companyinvestment938@yahoo.com>
- From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
- Greetings my dear, "Mrs. Helen Jones" <fr_jones4@yahoo.fr>
- Dear friend, frank koffi <frankkoffi24@yahoo.pt>
- Business Proposal " MRS ELSPETH MCPHAIL" <amy@helijia.com>
- Please advice urgently John Chaplain <johnchaplain797@yahoo.pt>
- LOAN OFFER. APPLY NOW (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr.Maurice Morgan." <interpolbeninrepubliccommand@yahoo.co.uk>
- Immediate Delivery (sent from forged email address)
- ELAINE ASSOCIATES & Co. (sent from forged email address)
- Greetings "MRS.NICOLE" <mrs.nicolemarois70@yahoo.com>
- URGENT NOTICE Farida Rahim <rahimfarida003@yahoo.pt>
- please i apologize for using this medium to reach you! Office Web <o.web18@yahoo.com.ph>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <mr.jamesmiller1028@yahoo.pt>
- Partner Offer !!! Mr.Michael Strootman <user@noteworthymedical.com>
- Compliment Of The Season "Mr. Martin Kofi Adu" <mrkofiadu_martin@yahoo.pt>
- TREAT AS A MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
- I need your urgent response. Joel Baba <joeba@kimo.com>
- From Annicette Gonnta Annicette Gonnta <annicettegonnta@outlook.com>
- Interested in you. Miss Nina <missnina44u23@yahoo.co.uk>
- Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
- Anti Fraud Team Anti Fraud Team <anyi1door2004@yahoo.com>
- Compliments of the day "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
- READ FOR 100% PARTNERSHIP. Kekeni Benjamin <officeopens2@yahoo.pt>
- DON'T SEND MONEY UNTIL READ THIS MAIL!! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- PAYMENT NOTIFICATION (sent from forged email address)
- MAY THE LORD BLESS YOU AMD YOUR FAMILY fatherzanvo jules <fatherzanvojules999@yahoo.pt>
- Re;Attn Please , "Re;Attn Please ," <nwaezenelson@yahoo.pt>
- (no subject) Mrs Jessica Lambert <mrsjessica_lambert@yahoo.pt>
- Your Assistance Needed "Mr.Wenyao Zhou" <addin@live.com>
- @@My Subject of Help (sent from forged email address)
- Greetings, from Mrs. Mariam Bassey Mariam Bassey <mmariam.bassey@yahoo.fr>
- "TOP SECRET" YOUR URGENT REPLY NEED. "Mr.Ayman Mansour" <mansour.mrayman5@gmail.com>
- Let me know !!! (Business Proposal Confidential) (sent from forged email address)
- Bank of America Corporate Office Mr Benson <agentatmdelivery@yahoo.pt>
- Congrats on your $2.5 Million USD Compensated Funds. (sent from forged email address)
- Charity Donation Pedro Quezada <abdouwmha7@yahoo.in>
- CONTACT HIM NOW!! (sent from forged email address)
- Compensation by Atm Debit Card!!! "World Bank/IMF" <vansemberuu@mongol.net>
- Hi Dear Chandrine Abdalla <chandrine.abdalla@outlook.fr>
- reply asper "Mr. Robin Duke" <robinduke242@yahoo.pt>
- good day aisha al <aisha.gaddfi2@yahoo.pt>
- Global account provided Mosaka Motlatsi <katsi.mosaka@gmail.com>
- Two Metal Trunk Boxes "Mr. John Mann" <john.mann14@yahoo.pt>
- HIGH COURT OF ECOWAS RB BRANCH Mr john <w.u158@yahoo.pt>
- SHIPMENT!!! DAVID ELLIS <david.ellis83@yahoo.pt>
- Good day, mr jon clottey <mrjon_c@yahoo.pt>
- WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY (sent from forged email address)
- =?UTF-8?Q?Mi=C5=82o_mi_si=C4=99_z_tob=C4=85_skontaktowa=C4=8... Ms Vicky Brand Sylvester <alialxadralian@yahoo.com.ph>
- AFRICAN DEVELOPMENT BANK OF BENIN. "Dr.Usman Bello" <ytrv.mjhgf@yahoo.pt>
- Re: Change of ownership alert... (sent from forged email address)
- Charity and Work of Allah "Mrs. Sarra Bongara" <sarrabongara@yahoo.com>
- From Mr James Melvin Stockdale Jr <user@noteworthymedical.com>
- Good day Sir/Ma nwa nwa <nwanwa76@yahoo.pt>
- Re: Contact Express Courier Company DHL office for your ATM ... bello william <bellowilliam99@yahoo.pt>
- A LIFETIME FINANCIAL OPPORTUNITY (PLEASE READ NOW) (sent from forged email address)
- RECOVERY OF YOUR LOST FUND......UN (sent from forged email address)
- Charity and Work of Allah Sarra Bongara <ouedraogom32@gmail.com>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- PAYMMENT NOTIFICATION : :: : (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arrawa Yannn" <ciease@yahoo.co.jp>
- Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
- (no subject) <g_aldin64@hotmail.com>
- Head Of United Nations Head Of United Nations <cao@ffgpcb.com.cn>
- Re: Let me know your decision. (sent from forged email address)
- CONTACT US FOR YOUR LOW INTEREST LOAN @ %3.7 "LOAN @%3.7" <infor.susanbuckland@gmail.com>
- 3% Loan Offer Apply Today QUICK LOAN <psalas@ipostel.gob.ve>
- GLOBAL FINANCIAL SERVICES Credit Union Web Global <globalfinancialloan@mail-on.us>
- DEAREST BELOVED IN CHRST PLEASE BE HONEST ATM DEPARTMENT <moneygram.office12@yahoo.pt>
- I NEED YOUR URGENT RESPOND. annamikk yacubu <mikk_yacubu@voila.fr>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Investment Inquiry Comrade Masuku <infotim24@yahoo.com>
- Greeting in Jesus name!!! joy johnson <joy.johnson41@yahoo.pt>
- CONTACT BARRISTER JONATHAN FRANCIS !!! (sent from forged email address)
- Attention my good friend Bob Daunton <bobdauntonn@yandex.com>
- GREETINGS IN CHRIST GRACE OF GOD <ptkemaman@terengganu.gov.my>
- Draft payment advise Paul Johnson <paul.johnson878@yahoo.pt>
- (no subject) Mr Frank Ben <sdfghjsdfghjk543@yahoo.pt>
- Instruction To Credit Your Account (sent from forged email address)
- Yours Sincerely. (sent from forged email address)
- ZENITH BANK INTERNATIONAL Mr ben mike <considergril@yahoo.pt>
- PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14 Kareem Muhammed <edmonton@lancashire.ca>
- Dear beloved, Mrs Anturah Daniel Mathews <andm2011@rediffmail.com>
- RE: OUTSTANDING TRANSFER OF US$16.2M INTERNATIONAL MONETARY FUND <imfimf732@yahoo.pt>
- From Dr Smith Johnson(very URGENT PLEASE) Smith Johnson <flo@coppernet.zm>
- Urgent Business Invitation (sent from forged email address)
- Hello Dearest Friend. Emma Mahdi <emm77di@hotmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re: Sorry to disturb your morning.... (sent from forged email address)
- Re: Did You Authorized Your Payment To Mrs. Virgie Brown !!! (sent from forged email address)
- Urgent Please "Mrs.Rose Robert" <mrsroserobert321@gmail.com>
- Notice "Dr.Thomas Waldman" <atresso@tin.it>
- WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND Vivian douglas <douglasvivian835@yahoo.pt>
- ATM Card Number;5000 0049 0204 0003 John ikenna <johniker18@yahoo.pt>
- ATM VISA CARD Pastor Herry David <weternunion379@yahoo.com>
- My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal" <mrs.paulettebeal90@yahoo.pt>
- CONGRATULATIONS "Armstrong White" <register@nationalyouthalliance.org>
- ZENITH BANK INTERNATIONAL Mr Frank Ben <sdfghjsdfghjk543@yahoo.pt>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- CALL ME AFTER GOING THROUGH THE EMAIL "REV.Richard Bruno" <rev.richardbruno483@yahoo.pt>
- Dearest Your Response Is Needed. (sent from forged email address)
- Attention Please!!! consiment box <consiment_box@yahoo.pt>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <webcash936@yahoo.pt>
- Notice "Dr.Thomas Waldman" <mariomarino53@tin.it>
- Prestiti Disponibili .....Euro (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- YOUR WINNING NOTIFICATION (sent from forged email address)
- SUBJECT: IMMEDIATE RELEASE OF YOUR $8.5MILLION VIA ATM CARD "emekajohn224@yahoo.com.tw" <emekajohn556@yahoo.pt>
- Please reconfirm your delivery informations!!! Frank Wilson <test@COMMUNICATINGWITHPATIENTS.COM>
- INTERNATIONAL MONETARY FUND (IMF). International Monetary Funds Unit <officefile1270@yahoo.pt>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
- YOUR BANK DRAFT CHEQUE OF $8.MILLION HAS APPROVAL TODAY "Dr. Frank Kelly" <onu.james@yahoo.pt>
- UBA BANK Benin "Mr. Phillip" <byggvvj@yahoo.pt>
- URGENT Miss Hawa Konate <hawakonate68@gmail.com>
- ZENITH BANK INTERNATIONAL Dr Mark James <sdfghjsdfghjk543@yahoo.pt>
- CALL ME AFTER GOING THROUGH THE EMAIL "REV.Richard Bruno" <philipmike663@yahoo.pt>
- FROM NIGERIA EMBASSY,UNITED STATES OF AMERICA. (sent from forged email address)
- Can i trust you as a genuine friend? samira kipkalya <samirakipkalya12@yahoo.fr>
- ATTENTION DEAR COSTUMER HAPPY X MASS IN ADVANCE mr michael james <mrjames361@yahoo.pt>
- Dearest Beloved. Taalie Edward <linda_santors33@yahoo.co.jp>
- ZENITH BANK INTERNATIONAL "Dr. Kelvin Mood" <atmcardfile492@yahoo.pt>
- RE: Your Cooperation Is Highly Needed "Mr. Kailash C. Pathak" <admin.inf0@msn.com>
- GOOD DAY micheal john <tessa@chapmar.co.za>
- URGENT POSITIVE TRUST FROM UK, MR PETER <m3333@voila.fr>
- I awaits to hear from you "Mr. Robin Duke" <dukerobin751@yahoo.pt>
- RE: URGENT Stanley <wangtao@tctcn.com>
- Re: Your payment advice notification (sent from abused email account)
- Hello Dear, I Am Counting On Your Help Lydia K Kones <lydiakipkalya01@gmail.com>
- Good Day, (sent from forged email address)
- ATTENTION PLEASE! LINDA GREEN <tonyjames712@yahoo.pt>
- Re: answer needed "Mr. Robin Duke" <robinduke742@yahoo.pt>
- From Jelveh in Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
- NOTIFICATION ABOUT YOUR FUND $2.500 000 00 "Mrs. Vivian Douglas," <transfer_certificate@yahoo.pt>
- OFFICIAL NOTIFICATION (sent from forged email address)
- $1.5 MILLION USD DONATION MR WARREN BUFFETT <finance@brownsoverhall.co.uk>
- TRUE LOVE Nasirah Ali <nasirahali01@gmail.com>
- ATTENTION PLEASE! "Mrs. Linda Green" <dongan390@yahoo.pt>
- From Raphael Kamara Raphael Kamara <kamaraf40000@gmail.com>
- INHERITANCE BUSINESS DEAL OPPORTUNITY/VIEW ATTACHED FILE FOR... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
- contact your bank immediately (sent from forged email address)
- RE: CAN I TRUST YOU? joe gadisu <j.gadisu@yahoo.pt>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- From Miss Janice Howard [Urgent Help] Janice Howard <gw543111@yahoo.co.jp>
- From Mrs. Rachael Anderson. (sent from forged email address)
- PLEASE CAN I TRUST YOU IN FUND ISSUE? From Mark Fisher <info_reach@yahoo.pt>
- YOUR ATM CARD Tony Bernard <mr.daniel120@yahoo.pt>
- DEPARTMENT OF GUARANTY TRUST BANK INTERNATIONAL PLC Guaranty trust bank <gt.bank123@yahoo.pt>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Ms. Carman Lapointe-Young. "Ms. Carman Lapointe-Young" <john.kennedy165@yahoo.pt>
- RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
- Your Funds Transfer John Henry <drcoshray@gmail.com>
- Greetings my dear friend Miss Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- Re: "Dr. Emeka Emuwa" <dr.emekae01@yahoo.in>
- GOOD NEWS. "INTERNATIONAL MONETARY FUNDS." <enquiry.general@yahoo.pt>
- Merry Christmas. "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- Notice "Dr.Thomas Waldman" <maurizio.ritacco@alice.it>
- Congratulations!!! (sent from forged email address)
- REF. FR/FMF/BCEAO-47/09ST ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- Your ATM Visa Card worth of $3.6M Joseph Bayala <cocacolapro1100@gmail.com>
- Dear friend (sent from forged email address)
- Information Urgent Nicholas Jerry <jerrynicholas233@yahoo.pt>
- Re; Family Gold for sale felix mensah <felix_mensah50@yahoo.co.nz>
- I need your help to distribute these funds to the orphanage ... Helen Wenger <wengerhelen594@yahoo.pt>
- YOUR ATM CARD Tony Bernard <mr.daniel961@yahoo.pt>
- Re Dear beneficiary! bank groupafdb <groupafdb.bank@yahoo.pt>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
- contractors/Inheritance Sum (sent from forged email address)
- Dear; Friend, "MRS.Susan Carlos" <bbvma@yahoo.pt>
- I'm Ukrainian war victim a lonely girl. "darynaadam19@ok.net" <adamsdar273@yahoo.pt>
- RE: RECOVERY OF YOUR LOST MONEY.... FROM E.F.C.C NIGERIA. (sent from forged email address)
- Attention: Sir/Madam. office office <office.office934@yahoo.pt>
- GET BACK TO ME AS SOON AS POSSIBLE Rodger Sandeen <sandeenrod@yahoo.pt>
- ATM Card Number;5000 0049 0204 0003 John ikenna <ikem_john@yahoo.pt>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- Transaction Notification (Urgent). (sent from forged email address)
- hello sandra david <sandra_david11@hotmail.com>
- Contact Mr.Wilson For Your Claim. "Mrs Carol Fox" <communications@itforchange.net>
- hello sandra david <sandra_david01@outlook.fr>
- From Hon Mrs. Joyce Adams "Mrs. Joyce Adams" <officeunion27@yahoo.pt>
- hello sandra david <sandra_david12@hotmail.com>
- WESTERN UNION AGENT WESTERN UNION <ooooooffffffff18@yahoo.pt>
- U.S DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <jehcharlesjohnson646@yahoo.pt>
- URGENT NOTICE Benson Anni <bensonanni4@yahoo.pt>
- hello sandra david <sandra_david124@outlook.fr>
- YOUR ATM VISA CARD IS READY!!! "Mr. Ben M. Amosu" <officefile4430@yahoo.pt>
- Reply Asap (sent from forged email address)
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- OSA ONLINE LOTTERIES (CONGRATULATIONS) Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
- GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- PLEASE REPLY (Message from Edward Evers) Edward Evers <edwardevers17@hotmail.com>
- PLEASE QUICKLY GET BACK TO ME Blaise Dantata <blaise.dantata2013@gmail.com>
- Reference.ROS04/63KH/5769PH (sent from forged email address)
- I WOULD APPRECIATE YOUR IMMEDIATE RESPONSE TO THIS MAIL FROM MRS GRACE MANDA <gracemandaoffice60@gmail.com>
- Lottery Winner [Scanned] "Mr Joseph Mark" <dv.juneja@benross.com>
- CONFIRM YOUR EMAIL ID "Dr. Richard N. Kihuria" <anne_sedes01@yahoo.co.jp>
- ABOUT YOUR ATM CARD. Richard Peterson <uzoyeliyeli@yahoo.pt>
- Greeting from U.S Embassy Cotonou, US Embassy Cotonou <k.patrick40@yahoo.pt>
- HI, THIS IS URGENT YOU HAVE TO RESPOND FAST Joe Garner <garnerj16@yahoo.pt>
- From Miss.Rose Richard, Rose Richard <katewema@yahoo.fr>
- ATTENTION! UNITED NATIONS <financialserviceregulationscom@gmail.com>
- Good Day, Drissa <drissa.pascal75@gmail.com>
- Mrs Mercy Kings mercy kings <mercykings111@gmail.com>
- From Miss Alima Utbah Alima Utbah <alima_utbah17@yahoo.fr>
- From Hospital Anne Sedes <annesedes91@gmail.com>
- Message from: Mr.James George. "Mr.James George" <adriana.adriatic@yahoo.pt>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Hello. Kenneth Williams <dbbftd@kimo.com>
- COMPENSATION SETTLEMENT. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <abenefiary@yahoo.pt>
- Dearest Beloved one "Mrs.vivian Nasim" <mrs.viviannasim13@yahoo.pt>
- Apply for loan "DLF FINANCE COMPANY "<melina@giulianaflores.com.br>
- FBI (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT mark onyebuchi <onyebuchimark675@yahoo.pt>
- Contact Her Via Email For Your Share now macson daniel <macson_daniel12345678@yahoo.pt>
- Season Greetings "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
- Re.Citibank Switzerland:Reply Brad Keyman Keyman <www_citibank@yahoo.com>
- Compliment Of The Season(Can you handle USD$21.5M) "Mr. Martin Kofi Adu" <eduardo@ekomercio.net>
- Your $5,000.00 payment is ready for pick up by you now (sent from forged email address)
- Assalamu`Alaikum Friend emee emee <kadriyusufu082@gmail.com>
- Attention, Please Urgent is needed "Mr.Steven Morgan" <egoodogwu@yahoo.pt>
- I wish to remind you about your ATM Master Card. Robert Morris <kfii30000900@yahoo.pt>
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- Apostolic Greetings !!! Leelamma Raju <chestdame@yahoo.co.jp>
- This is 100% Risk Free blanco@rediffmail.com
- Re:YOUR URGENT ATTENTION NEEDED..?183 (sent from forged email address)
- Re: Kind Attention Sir/Ma Release Notification (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- EXECUTIVE DIRECTOR FBI Mrs grta ygb <gft012@yahoo.pt>
- compensation payment of $2,811,041.00 USD. "GOLDSTAR COURIER DELIVERY(GCD)" <virginie.charles@ec-lyon.fr>
- URGENT NOTICE Benson Anni <bensonannii@yahoo.pt>
- Hello Dear Please I Need Your Help ijerenora <ijerenora@gmail.com>
- Greeting Dear,let us work this. Jeremiah Adams <jere_ad112@yahoo.pt>
- AWAITING REPLY. "Phillip Charles Taylor" <inf.mail10@aol.de>
- RE: This Info is Very Urgent! Mail Service Centre <messflis@yahoo.pt>
- Transfer of £3,500,000.00 (Bank to Bank Wire Transfer). (sent from forged email address)
- Would you like to work online from Home/Temporarily (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- YOUR EMAIL WON! Congratulation! <mrlionelfrtq@gmail.com>
- Dear Friend, "Miss.Nancy Abdelfatta" <miss.nancyabdelfatta1@yahoo.com>
- Fund Release Code #: FMFA/FGN/PDX237NG/14 "Foreign Affairs" <contract@mfa.gov.ng>
- REGARDING RECOVERY OF YOUR LOST MONEY.!! Office Office <officedepartment652@yahoo.pt>
- From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
- GREETINGS FROM US EMBASSY "Dr. Jack Dibor" <rubenmaxwell@foxmail.com>
- next of kin John Moka <jmoka00@gmail.com>
- Urgent Attention "Mr.John Kelly" <mr.johnkelly90@yahoo.pt>
- Sir/Madam, mrsssstella ellisss <mrsssstellae@yahoo.pt>
- MAY THE LORD BE WITH YOU (sent from forged email address)
- Be blessed as you help (Reminder). (sent from forged email address)
- To You My Dear Miss Leez <gemmaiska1@tomsk.ru>
- Attention Beneficiary, "MR.GODWIN EMEFIELE" <central_bank_central2@yahoo.com>
- LAST NAME MATCHES!!!! Desmond Makado <desmakando0001@outlook.com>
- Good Day , Melinda cruz <cruzmelinda90@yahoo.pt>
- =?UTF-8?Q?From_Mrs._Sarah_Ak=C3=A9,_Awaiting.?= =?UTF-8?Q?Mrs=2E_Sarah_Ak=C3=A9?= <secindia41@yahoo.in>
- Greetings dear theresa <theresatheresajoseph@outlook.fr>
- Contract Jin Zhang <lawrence@kmanhost.com>
- Greeting. "Mr.David Akati" <ikiodamike@yahoo.co.uk>
- FEDERAL BUREAU OF INVESTIGATION. "Mr.James B. Comey, Jr" <jarrymark729@yahoo.pt>
- Guten Tag "Dr. NTakashi" <info@sankojapan.co.jp>
- payment of USD$10.5M (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin "Mrs. Gayleatha B.Brown" <gfhdb_bfhtd@yahoo.pt>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... "Mrs. Patricia Benita" <mrs.patricia_benita@yahoo.co.uk>
- diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred907@yahoo.pt>
- Payment Confirmed (Follow Attached Instructions). "GOOGLE.ORG" <INFO@IMPACT.ORG>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <mrjohnbruma123@gmail.com>
- Re:From Manuel Dopico(Esq) manuel.dopico@aim.com
- From Mrs. Celen Harry. Mrs Celen Harry <mrscelen_h@yahoo.pt>
- Attention!!! Christine Yama <info@lee.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Congratulations!! Your E-mail ID Has Won End of Year Promo!!! "Lucky Day NL" <noreply@luckyday.nl>
- FROM SUPREME COURT BENIN REPUBLIC, BEN COLISTO <samwilliam7@mail.ru>
- Personality Career Job in London JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- Hello Elizabeth Laboso <elizabeth.laboso@outlook.fr>
- PERSONAL DONATION TO YOU. "Mr. Merle Butler" <merlerbutlerandfamily@yahoo.pt>
- FROM OFFICE OF THE DIRECTOR MANAGER DONALD ZIMA <donaldzima102@gmail.com>
- Season greetings William James <williamjames2020@yahoo.pt>
- RE:REPLY ASAP Barr Cheng Seng<attorneyinfo@yahoo.com.sg>
- Attn: Beneficiary, "Lawyer Advocate Bobby Isaac." <lawyeradvocate.bobbyisaac2014@yandex.com>
- Good News! Project <actvtur@veloxmail.com.br>
- From:Mr.Robert Jackson (United Nations) United Nations <unitednations263@yahoo.pt>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- OPPORTUNITY Abdul Uzun <abduluzun4040@gmail.com>
- PAYMENT NOTIFICATION joe@bc.cablemas.com
- PLEASE DO NOT TREAT AS SPAM, KINDLY REPLY! Annie Johnson <jamesbrown.3485@yahoo.co.uk>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <ijasper80@yahoo.pt>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY (sent from forged email address)
- URGENT RESPONSE NEEDED, Mr Rachid Kabir <rachid_kabir@voila.fr>
- ABOUT YOUR PENDING PAYMENT "Mr. Leon" <lleon702@yahoo.pt>
- Contact Her Via Email For Your Share now daniel macson <danielmacson123456@yahoo.pt>
- Good news Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- I NEED YOUR URGENT REPLY PLEASE (sent from forged email address)
361 entries -- last updated: 2014-12-09 15:29 UTC
Sender domains:
- aab.co.jp (1), alice.it (1), aol.co.uk (1), aol.de (1), arnet.com.ar (1)
- benross.com (1), blueyonder.co.uk (1), brownsoverhall.co.uk (1)
- chapmar.co.za (1), communicatingwithpatients.com (1), coppernet.zm (1)
- ec-lyon.fr (1), ekomercio.net (1)
- ffgpcb.com.cn (1), foxmail.com (1)
- giulianaflores.com.br (1), gmail.com (37)
- helijia.com (1), hotmail.com (5)
- impact.org (1), ipostel.gob.ve (1), itforchange.net (1)
- kimo.com (3), kmanhost.com (1)
- lancashire.ca (1), latinmail.com (1), lee.com (1), live.com (1), live.fr (1), luckyday.nl (1)
- mail-on.us (1), mail.ru (1), mailprimer.com (1), mfa.gov.ng (1), mongol.net (1), msn.com (3), mx2.4shared.com (1)
- nationalyouthalliance.org (1), noteworthymedical.com (3)
- outlook.com (3), outlook.fr (8), ovidenia2005.ro (1)
- popfax.com (1)
- rediffmail.com (3), rgd.com.co (1), rocketmail.com (1)
- sankojapan.co.jp (1), superposta.com (1)
- tctcn.com (1), terengganu.gov.my (1), tin.it (2), tomsk.ru (1)
- veloxmail.com.br (2), voila.fr (3), vox.com.py (1)
- yahoo.co.jp (25), yahoo.co.nz (1), yahoo.co.uk (6), yahoo.co.za (2), yahoo.com (13), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (5), yahoo.in (3), yahoo.pt (107), yandex.com (3), ymail.com (1)
Anti-fraud resources: