|
|
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.
- May God Be With You "Mrs. Elizabeth Alan" <ccccarlos1111@yahoo.pt>
- Congratulations you are a winner today patrick@rediffmail.com
- FACEBOOK INC 2014....12/12/2014 (sent from forged email address)
- FBI FUNDS NOTICE!!! (sent from forged email address)
- URGENT TRANSACTION LETTER info@northdelivery.com
- Final Notification... (sent from forged email address)
- VERY URGENT, Mrs Elham Fazal <m0222@voila.fr>
- RE: CAN I TRUST YOU? (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND. (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr.Lawson Mark" <headoffice383@yahoo.pt>
- LAST CHANCE TO RECEIVE YOUR $7,800,000.00 USD "Senior Secretary, Mr. Collie M. Coleman" <fiilenet_whitef@yahoo.pt>
- READ FOR 100% PARTNERSHIP TRUST. Kekeni Benjamin <officeopens2@yahoo.pt>
- ATTENTION: Engr. Michael Z. Jacobs (Project Management Direc... e.m.z.jacobs@engineer.com
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- URGENT NOTICE Benson Anni <bensonannia@yahoo.pt>
- CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $1.500.000... "DR.JAMES BROWN" <officefile201560@yahoo.pt>
- MUTUAL BUSINESS/INVESTMENT PROPOSITION Bernard Otti <otti57@bk.ru>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... Edward Harris <edhrrss@yahoo.pt>
- MAY THE LORD BLESS YOU AND YOUR FAMILY ZANVO JULES <zanvo.jules5@yandex.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Greetings, "Mr. Smith Carlson," <fg.sd37@yahoo.pt>
- Re: YOUR FUND RELEASE STATUS...........TREAT AS URGENT......... Edmond Willa <edmdwwla1@mailbox.hu>
- Dear Friend; Rose Dean <ubgabriel@ymail.com>
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan (CEO)" <officefille150@yahoo.pt>
- $ (sent from forged email address)
- Re:Greetings in the name of God. (sent from forged email address)
- Warten=?iso-8859-2?Q?=2C_um_von_Ihnen_zu_h=F6ren?= "Dr N Takashi" <info@stihl.co.jp>
- Immediate Delivery Mandated On 12th Dec 2014 "Dr. Adam Dowel" <saenzkayes@yahoo.pt>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) mrssststr eeis <emrssststr@yahoo.pt>
- Greeting in Jesus name!!! joy johnson <joyjohnson471@yahoo.pt>
- Dear Friend; Rose Dean <ubgabriel@ymail.com>
- [SPAM] Request for Co-operation on a Private Business Relati... (sent from forged email address)
- GOOD DAY MY DEAR FRIEND Ibrahim Hassan <ibrahim_hassan_3@msn.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r' (sent from forged email address)
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- Yours Sister in Islam Asalah Mahmood Asalah Mahmood <ryoni1216@yahoo.co.jp>
- My Dear Friend, Jennifer Falana <office.woman@yahoo.pt>
- Re: Contact Express Courier Company DHL office for your ATM ... BELLO WILLIAM <bellowilliam14@yandex.com>
- URGENT CONTACT DHL COMPANY "Mrs.Amina Gopal" <daniel_anthony94@yahoo.pt>
- Investment Project Prince Thomson Kodjoh <jabbe020@yahoo.pt>
- we can work things out
=?UTF-8?Q?=E2=80=AAMr_Daniel_G_Nolan=E2=80=AC_=E2=80=AA?= <mdgn0q@gmail.com>
- Loan guarantee (sent from forged email address)
- CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <fhgahgvbvdhedte@gmail.com>
- POR FAVOR ME AJUDE. Tatiana Kouakou <tatianakouakouu@gmail.com>
- Re David <davidminsah777@yahoo.pt>
- Good day dear, dion joelle <mrs.dionj1@yahoo.pt>
- Urgent Pls. "Neil i. Andrew" <neiliandrew48@gmail.com>
- My Greeting To Your Family. mrs karen <henri682003@yahoo.fr>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA David Jackson <jacksondavid984@yahoo.pt>
- CONFIRM RECEIPT OF THIS LETTER??? Dir Chien <luciete@uninorte.com.br>
- Good day, MR JON CLOTTEY <c_mrjon@yahoo.pt>
- RE: I NEED FAITHFUL PERSON,REPLY "Mrs.Maria Han" <billkenfinancialconsultant@yahoo.fr>
- HELLO MY DEAR MrsDorisa Adams <mrsdorisadams@outlook.fr>
- I am waiting for your urgent responds. Dr Sherif Akande <filloffice335@yahoo.pt>
- Business Proposal of $12.8m USD (sent from forged email address)
- HELLO DEAR Yusuf Mohamed Ali <yusufmohamed246@gmail.com>
- IMPORTANT NOTICE!! (sent from forged email address)
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
- HI Helen Akah <h.akah@yahoo.pt>
- Read This..Very Urgent "Mr.Ashiru Olugbenga" <aaashiruuu1111@yahoo.pt>
- Attn: Consignment Box Owner. (sent from forged email address)
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your
$1... John Lee IMF <imf_johnlee@yahoo.pt>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Urgent Information Nicholas Jerry <jerrynicholas233@yahoo.pt>
- DID YOU RECEIVE ANY MESSAGE FROM OUR OFFICER TODAY? "Dr. Steven Wood" <jbok95@yahoo.com>
- PRIZE CLAIM // 2014 Final Notification! (sent from forged email address)
- ATTENTION PLEASE! JOHN ROLAND <henrymike993@yahoo.pt>
- DEPARTMENT OF JUSTICE "Mr. Thomas J. Harrington" <monitor@kompromiss.ru>
- Good morning Joel Adamu <joel.adamu@laposte.net>
- Dear Friend, "MR.JOHN DAVID" <i.dav49@yahoo.pt>
- re: project/offer edward kirkwood <edkirkwood2@yahoo.pt>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attention; I AM MRS.SARAH CECILIA ELIJAH SARAH CECILIA ELIJAH <elihsarah@yahoo.pt>
- Reply Urgent Williams Park <wpark13@yahoo.pt>
- FUND RELEASE ORDER !!! "DR. JERRY COLE." <drjerycole@yahoo.pt>
- From Miss Aakifah Yarah Garna Aakifah Yarah Garna <gonnta2143@yahoo.co.jp>
- I AM FOR HELP PLEASE. Steven Thomas <thomassteven173@yahoo.pt>
- Congratulation,the payment of your $2.5millionUSD has been r... (sent from forged email address)
- "YOUR RESPONSE FOR US TO PROCEED" victor johnson <victorjohnson857@yahoo.pt>
- Your WINNING Payment Notification MoneyGram UK <infocast_03@yahoo.pt>
- =?UTF-8?Q?URGENT_ASSISTANCE=E2=80=8F?= Mark Akpam <misskeitatoumani@gmail.com>
- Dear Friend, Mr Oseni Zongo <misslunaseba2010@yahoo.co.jp>
- God bless you grace emmanuella <graceemmanuella17@yahoo.pt>
- Real Opportunity^ "Mr. Lee M. Leo" <lee736l@yopmail.com>
- Good day 'Lima Taslima'<birau200@gmail.com>
- APPLY FOR OUR JOB CIEC International <rennier.gadabu@naurugov.nr>
- Re: Stop Contacting Those People. (sent from forged email address)
- DONATION, Meredith gibbson <meredithgs02@voila.fr>
- Calvary Greetings patricia knewl <mrspatricia-knewl@hotmail.com>
- GOD BLESS YOU lambert lisa <lambertlisa498@yahoo.pt>
- Hello Dearest Beloved in the Lord, "Mrs. Charity Cletus" <mmrs.graceford666@yahoo.pt>
- YOUR CO-OPERATION NEEDED PLEASE!, Noriega g <gracielanoriega78@gmail.com>
- CAN I TRUST YOU ON THIS? "Mrs. Donna brown Kimberly." <lkjahdsdjd14@yahoo.pt>
- Dear Friend, Mr Mohamad Hassan <mr2111975@gmail.com>
- Attn: Sir/Madam joshua yohana <joshua.yohana@gmail.com>
- REQUEST FOR EXPRESSIONS OF SUPPLY INTEREST Mr Ali Ahmad <info@planning.gov.ly>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperm392@yahoo.pt>
- IS THIS YOUR CORRECT E-MAIL ADDRESS? tomson philip <tomsonphilip65@yahoo.pt>
- Dhl Courier Company "Mr Henry Smith," <jpmorganchasebank002@yahoo.com>
- Compliments of the season "MR. ANTONIO GOMEZ" <mrjsonadams12@gmail.com>
- Greetings From Miss Amina, Amina Kones <ami_lor515@yahoo.com>
- HELLO "I.M.F" <sarah_alfre0011@yahoo.pt>
- CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT WORTH $5... MRS HELEN GEORGE <nordolfsky@gmail.com>
- Good news (sent from forged email address)
- Dhl Courier Company "MR HENRY SMITH," <federalministryoffinance181@yahoo.com>
- I NEED YOUR URGENT RESPONSE "Mark Nii Robert." <markniirobert01@post.sk>
- Good Day Dear Customer westernoffic <officefile76153@yahoo.pt>
- MAY GOD BLESS YOU.!! (sent from forged email address)
- Response. Stella Danquah <unit01@post.sk>
- dear lucky winer TOYOTA AUTOMOBILE COMPANY LTD <tonibob001@gmail.com>
- Contact My Secretary Now (sent from forged email address)
- diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred243@yahoo.pt>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <jesse4u@barid.com>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION FROM BRITISH HIGH COMMISSION <dr.ferdmark12@gmail.com>
- IMF WARNING!!! (sent from forged email address)
- CAN I TRUST YOU. Mrs Tessy Mel <mtesymel@gmail.com>
- Your Reply is Important!!! (sent from forged email address)
- From Mrs. Susan .S.H Susan <mrssusanshabangugov22012@gmail.com>
- TELEGRAPHIC TRANSFER INSTRUCTION FOR US$5.5 MILLION ONLY IN ... (sent from forged email address)
- Real gems international UNITED KINGDOM (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings. <cao@ffgpcb.com.cn>
- ARE YOU ALIVE? Federal Reserve Bank <ericjames929@gmail.com>
- Greetings Eira Carlsson <spam@muhc.com.mt>
- GOOD DAY mr geneleon <office.5620@yahoo.pt>
- From Mrs Grace Webb "Mrs. Grace Webb" <gracewebb7@yahoo.co.jp>
- please respond Neil Jones <neiljones362@yahoo.pt>
- Greetings to you eric kuassi <erickuassi@yahoo.pt>
- RE Mrs Elizabeth Alan <mailme004@yahoo.pt>
... "Mr. Ruben Maxwell" <gozieremiruolu_banking@yahoo.pt>
- loan offer "mr.chandaravinda" <d.blince1@gmail.com>
- Contact Western Union Western Union <benmoov600@yahoo.pt>
- Confidential Business Negotiation!! "Mr. Lassine Diawara" <staciamos0147@gmail.com>
- I NEED YOUR PARTNERSHIP FROM LONDON ENGLAND. Steven John <stevenjohn_ng833@yahoo.de>
- Greeting in Jesus name!!! joy johnson <joy.johnson808@yahoo.pt>
- RE: ACEPTAR mr.hung au <hungau4@hotmail.com>
- Urgent Please Respond (sent from forged email address)
- season greetings William James <williamjames2020@yahoo.pt>
- BMW LOTTERY AND CHEQUE OF $ 1,500,000.00 USD!!! "Mrs. Rachel Adams" <gregson_joel@yahoo.pt>
- YOUR ATTENTION IS NEEDED: "MRS. JESSICA EZEH" <benwilson314@yahoo.pt>
- FROM Mrs Sekina Oka. Mrs Sekina <mrssekina@gmail.com>
- Attention Ryan Smithson <nry4nb@westnet.com.au>
- Dear Friend, "Mrs. Adriana Jones" <conombo@kimo.com>
- Hello Dear, "Elizbeth Arm" <shefe@silkyboys.com>
- Charitable Donation for Xmas "Mrs. Christy" <christy@seguridad.gob.ec>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- CONTACT UBA ATM PAYMENT OFFICE Mr Don Warker Your Attention Is Needed! <mrdonwarkerm08@yahoo.pt>
- Guten Tag "Dr. NTakashi" <info@stihl.co.jp>
- TNT GLOBAL DELIVERY COMPANY AMT "r. Seay Williams" <cnjjhas@yahoo.pt>
- OFFICE OF THE SENATE PRESIDENT "Mr. David Mark" <mfsthanjavur@karvy.com>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- From Mrs Nicole Marois mrs nicole marois <m.nicole1961@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- 2014 FACEBOOK PROMOTIONAL OFFER!!! (sent from forged email address)
- I NEED YOUR UPDATE. (sent from forged email address)
- SEASON'S GREETINGS. Grace Kouadio <gracekouadio@centrum.sk>
- details of your consignments "Mr. John Mann" <john.mann14@yahoo.pt>
- GOOD NEWS TO YOU MY DEAR FRIEND. (sent from forged email address)
- Re-assurance. (sent from forged email address)
- Money Transfer Control Number MTCN: 905-112-0424 BARRISTER JIMMY ANDERSON <wwwwwwwwwwwxxxxxxxxxxxx@yahoo.pt>
- GOOD DAY TO YOU AND YOUR FAMILY WORLD HEALTH ORGANIZATION <julienkennova@gmail.com>
- Hello Tom Lee <tl33197010@gmail.com>
- Your Atm Cash Package is waiting for your delivery Address United Bank Plc <mr.ken_allen@yahoo.com.ph>
- BANK TO BANK WILL NEWMAN <abby@occasionspartycentre.com>
- CLAIM YOUR PRIZE!!! (sent from forged email address)
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- Unpaid Beneficiary (sent from forged email address)
- Re: Contact Barr. Larry Gold Now On Phone: +1 307-363-1276 (sent from forged email address)
- THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
- Greetings of our Lord. Laura Wiggins <laurawiggin00@gmail.com>
- [BUSINESS] Re-investment Fundscn "Mr. D.Hunt" <y.huang@leifeld-ms.cn>
- Attention Dear "Mr.favour mark" <skewlwwlkkdkdkd@yahoo.pt>
- Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <test@customstickersonline.com>
- Greeting from IRS USA. "Mr. John Koskinen" <office99087@yahoo.pt>
- Charitable Donation "Mrs. Christy" <christy@inocar.mil.ec>
- PAYMENT NOTIFICATION : : u (sent from forged email address)
- Dear one God love`s you. Mrs Cathy Francis <koffimartin686@yahoo.com>
- Virtual Kiss! (sent from forged email address)
- I want to invest in your country!!! Walaa A Deng <shizu_777@hotmail.com>
- (no subject) check info <checkinfo112@gmail.com>
- Your prize of a brand new 2014 Model BMW 7 Series Car and a ... (sent from forged email address)
- Re: Change of ownership alert... (sent from forged email address)
- Get Back To Me. (sent from forged email address)
- Your Urgent Reply Is Needed Now to Western union "DR, JOHN PETER" <udekwaokereas@yahoo.pt>
- PAYMENT NOTIFICATION (sent from forged email address)
- RE:TRANSFER OF 36,759,000.00 Miracle Anthony <miracleanthony53@yahoo.pt>
- PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL <gracamachel88@gmail.com>
- =?utf-8?q?Pers=C3=B6nlicher_Brief_!_?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- WISH YOU A MERRY CHRISTMAS David Ellis <james.morgan249@yahoo.pt>
- Good Day My Dear. "Mrs. Akovi Amussu" <akovi.amussu@yahoo.pt>
- PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- I AWAIT YOUR URGENT RESPONSE Enn Numero <micargen@gmail.com>
- CONTACT GOLDSTAR COURIER DELIVERY(GCD) FOR ATM CARD DELIVERY. Gill Wanchia <wanchiag@yahoo.pt>
- contact your bank immediately (sent from forged email address)
- =?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte PAGNY <nguyenthanhphuong@quangninh.gov.vn>
- DEAR WESTERN UNION USER, "DR. RICHARD BRUNO" <carlymanoloth@yahoo.pt>
- I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
- INFO (sent from forged email address)
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <wwwwwwwwwuuuuuuuuu@yahoo.pt>
- Gewinn Notifikation (sent from forged email address)
- Re:Information (sent from forged email address)
- Your package is ready for delivery "MERCY THOMAS" <gm11@tri-starhotels.com>
- Dear friend (sent from forged email address)
- pin code Number BMW:2551256004/34. (sent from forged email address)
- Rendons grace a Dieu Rose Bella MARTIN <mn.amrane@univ-biskra.dz>
- YOUR PAYMENT 13-12-2014 (sent from forged email address)
- From Markus Diethelm Bank UBS AG Zurich. "Mr. Markus Diethelm." <spam@muhc.com.mt>
- I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO MY ... Daniel Kwame <dan.kwame@outlook.com>
- YOUR URGENT ATTENTION IS NEEDED NOW MRS BLESSING EGO <bbuba647@yahoo.pt>
- FROM U.S DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <johnsonjehcharles715@yahoo.pt>
- Hello? phanyin@hotmail.com
- Your ATM card of $2.7 million "Mr. David Mochas" <hhg_nnb@yahoo.pt>
- Private and Confidential (sent from forged email address)
- RE: USD$950,000.00 David Humer <geneworld.loan@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <nellyzuma74@webmail.co.za>
- Contact Us To Complete Your Transfer.. Cindy Hillon <othyomrtim@yahoo.pt>
- CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <globalfinancialloansoffers@gmail.com>
- DETAILS.............VERY
URGENT. "Mr. Ruben Maxwell" <cnnabney@yahoo.pt>
- Attention: My Dear: "Mr.francis Aku" <wwwoffice89@yahoo.pt>
- Re: Your package is ready for delivery "MERCY THOMAS" <p.belli@psicologodellavoro.it>
- Hello Dear alice wofford <driscollmadele@gmail.com>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- PLEASE BE INFORMED (sent from forged email address)
- Hello This Is Mr. Steve Ogah!! "Mr. Steve Ogah" <scascotla011@yahoo.pt>
- Re: Classified Information LARRY NICHOLSON <larrynicholson8@yahoo.co.uk>
- =?UTF-8?Q?From_Mr._Abdullah_Hussai?= =?UTF-8?Q?n_Salatt_in_?... "Mr. Abdullah Hussain Salatt" <hussain.salatt40@gmail.com>
- I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY (sent from abused email account)
- CASH MONEY STATE HOUSE <ambhassan34@yahoo.pt>
- YOUR PACKAGE IS READY FOR DELIVERY "MERCY THOMAS" <gm@tri-starhotels.com>
- FROM POST OFFICE COURIER DELIVERY COMPANY POST OFFICE <p.office36@yahoo.pt>
- Re:Legal Service Inquiry. Jin Zhang <widermanedmond@hotmail.com.hk>
- FROM U.S DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <jehcharlesjohnson187@yahoo.pt>
- I NEED YOUR HELP DAVID JACKSON <djackson941@yahoo.pt>
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <g_morgan2011@yahoo.com>
- FROM ATM MASTER OFFICE YOUR REF:CLAIMS/ATM/901 CENTRAL BANK CBN <paymoneybankoffice@gmail.com>
- Attention:Email Owner, Dr andrew <drandrew666@yahoo.pt>
- hi Mrs Helen Jones <helejones@vp.pl>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- I needs your urgent assistance for claim. Stephen Bakken <officeconsult01@gmail.com>
- GOOD MORNING PLEASE I NEED YOUR REPLY "Mrs.phyllis" <iffdhousefund@yahoo.com>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- Your Urgent reply is needed "Mrs. Comfort Marcelo" <basilonuigbo@gmail.com>
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "MRS. J CLEMENT" <mrsclementj7@yahoo.pt>
- Payment Notification..!!! cash release office <cashrelease.office70@yahoo.pt>
- From: Ms. Carman L. Lapointe To: Unpaid Beneficiary, (sent from forged email address)
- USA MEGA MILLIONS (sent from forged email address)
- COMPLIMENT OF THE DAY "Mr. George Culmer" <g.culmer03@hotmail.com>
- PLEASE REPLY URGENTLY Mary Jones <mary.joness53@yahoo.pt>
- I am waiting for your urgent responds. Dr Sherif Akande <office.fill86@yahoo.pt>
- Hello Alfred Julian <ahjcbb5@yahoo.pt>
- I HAVE A DEAL FOR YOU..... HART GREEN <hartgreen475@yahoo.pt>
- Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- URGENT NOTICE Benson Anni <bensonanni219@yahoo.pt>
- Urgent Attention Needed (sent from forged email address)
- Donation From Mrs Favienne Kone From Mrs Favienne Kone <roserajis375@yahoo.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Beloved in Christ Mrs <v_mjawadwar@rediffmail.com>
- REPLY (sent from forged email address)
- Hi
- GOOD DAY "MR. Thompson Mathew.." <nonsojohn832@yahoo.pt>
- Urgent Information Nicholas Jerry <amb.olubegaashiru003@yahoo.pt>
- BUSINESS PROPOSAL Mr.David Lambert<david@aleam.gov.br>
- Dr.Geoffrey Nicholas "Dr.Geoffrey Nicholas" <westwood241@yahoo.pt>
- Crisis in Syria Abdul Kareem <abdulkareem20152015@yahoo.pt>
- Urgent Partnership Investment "Robert Consult London" <roberthornsby2014@excite.co.uk>
- I sent you a mail till now no responds from you? this my num... Mr John Cliff <mr.johncliff@yahoo.com>
- Dear Sir or Madam "DR.ERNEST EBI" <robert.jack89@yahoo.pt>
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- YOUR APPROVED ATM VISA CARD Your Approved ATM Visa Card <2014visacard.org@gmail.com>
- I am ready PRINCESS NANITA <princess_nanita@yahoo.com>
- Notification From United Nations, UN Agent Officer <drmarkwhiteeuk8916022@yahoo.pt>
- (no subject) "Williams Mark" <Willaimsfinancialservice@live.com>
- ASSALAMU ALAIKUM--PLEASE TREAT VERY URGENT OFFICIAL DELIVERY <official.delivery2000@yahoo.pt>
- HELLO (sent from forged email address)
- RE: RECOVERY OF YOUR LOST MONEY.... FROM E.F.C.C NIGERIA. (sent from forged email address)
- SEND ME SMS ON +1 413-248-2021 VITUS UCHE <vitusuche652@yahoo.pt>
- HI DEAREST (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- VERY IMPORTANT PLEASE (sent from forged email address)
- From Capt.James Van// (sent from forged email address)
- Greeting in Jesus name!!! joy johnson <joy.johnson473@yahoo.pt>
- Do You Need A Loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Attn Dear Friend, "Mr. Philip George" <larryugu@yahoo.pt>
- CONFIDENTIAL ...... OVERDUE CONTRACT PAYMENT (sent from forged email address)
- Personal Email (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
- very urgent message So that they will release your fund into... BANK OF AMERICA <ggvgve@yahoo.pt>
- INFORMATION (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- hi (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- Contact My Secretary Now (sent from forged email address)
- China Gold And Fund Investment Can You Handle It? (sent from forged email address)
- U.S.A EMBASSY IN BENIN REPUBLIC don williams <donswilliams@yahoo.pt>
- COMPENSATION GRANT FOR (TREAT AS URGENT) (sent from forged email address)
- RE:CONTRACTOR PAYMENTS NOTICE "Brig.Gen Nnamdi" <brig.genn@yahoo.pt>
- Partnership Offer !!! Mr.Michael Strootman <user@noteworthymedical.com>
302 entries -- last updated: 2014-12-13 15:23 UTC
Sender domains:
- aleam.gov.br (1)
- barid.com (1), bk.ru (1)
- centrum.sk (1), customstickersonline.com (1)
- excite.co.uk (1)
- ffgpcb.com.cn (1)
- gmail.com (36)
- hotmail.com (5), hotmail.com.hk (1)
- inocar.mil.ec (1)
- karvy.com (1), kimo.com (1), kompromiss.ru (1)
- laposte.net (1), leifeld-ms.cn (1), live.com (1)
- mailbox.hu (1), msn.com (1), muhc.com.mt (2), mx2.4shared.com (1)
- naurugov.nr (1), noteworthymedical.com (1)
- occasionspartycentre.com (1), outlook.com (1), outlook.fr (1)
- planning.gov.ly (1), post.sk (2), psicologodellavoro.it (1)
- quangninh.gov.vn (1)
- rediffmail.com (2), regularmail.org (1)
- seguridad.gob.ec (1), silkyboys.com (1), stihl.co.jp (2), superposta.com (1)
- tri-starhotels.com (2)
- uninorte.com.br (1), univ-biskra.dz (1)
- voila.fr (4), vp.pl (1)
- webmail.co.za (1), westnet.com.au (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (4), yahoo.pt (100), yandex.com (2), ymail.com (2), yopmail.com (1)
Anti-fraud resources: