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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.
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- -//'iNFO. (sent from forged email address)
- Dear , Stella Kent <stellakent@sent.com>
- CLASSIFIED INFORMATION (sent from forged email address)
- Awaiting to hear from you soonest fatima abdel <abdelfatima47@yahoo.pt>
- I Await your urgent response "Mrs. Meifen Jun" <mrs.meifenjun553@yahoo.pt>
- PAYMENT NOTIFICATION (sent from forged email address)
- CAN I TRUST YOU Mrs Tessy Mel <mtesymel@gmail.com>
- Financial Management "Felix Fete" <dept001@gmail.com>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <test123@ctxweb.com>
- From Mr. John T. Clinton. Private Private <privateprivate52@yahoo.pt>
- RE: COMPLIMENTS OF THE SEASON, ARE YOU TRUST WORTHY? (sent from forged email address)
- Congratulations Unpaid Beneficiary...!!!!!!!! (sent from forged email address)
- VERY URGENT Bruce John <brucejohn222@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Crying for help Ajara Ibrahim <ahmedali8460@yahoo.com>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED BRIGGS MAXWELL <brigsmax004@yahoo.pt>
- Dearest in Christ, Celine Coulibaly <arigatou_0601_2008@yahoo.co.jp>
- Hi Mr Laurent Basque <mrlaubas1@yahoo.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Letter From Google INC (sent from forged email address)
- Dear Sir/Madam "Ms. Ka Ba" <ryuuta05202000@yahoo.co.jp>
- CLASSIFIED INFORMATION (sent from forged email address)
- Dear Friend, My Name is Mr. Philips Tom, Mr.Philips Tomas <mr.philipstom@outlook.com>
- OFFERS(PTY) LOAN <paymentremittancelaons@gmail.com>
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
- Reply Me Back With Trust Carole Yak <caroleyak03@gmail.com>
- Central Bank of Kenya Notification Info "Prof Njuguna Ndungu" <governorcbk@gmail.com>
- RE: I NEED HELP (sent from forged email address)
- Urgent reply. Afzzal Ahmed <afzzalahmed@voila.fr>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johngaar5@gmail.com>
- STOP CONTACTING THEM NOW!!! (sent from forged email address)
- I NEED YOUR UPDATE (sent from forged email address)
- Dear Good Friend. (sent from forged email address)
- MY VISION FOR THE POOR, Maria Eugenia Pacheco <flordossah11@yahoo.co.jp>
- Re:Thank you and i look forward to your response, Nenita Martin <nenitamartin36@outlook.fr>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... MRS PATRICIA KNEWL <miss_roseline_nzete@yahoo.co.jp>
- UPDATE ME PLEASE Maryann Kalloh <maryann775@mynet.com>
- I am Mr.Mustafa James Director of World Fund Management Office Office <officedepartment652@yahoo.pt>
- Opportunity' "Mr. Lee M. Leo" <lee734l6@yopmail.com>
- Notification Of Funds Recovery (sent from forged email address)
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- Congratulations Unpaid Beneficiary...!!!!!!!! (sent from forged email address)
- (no subject) Mrs Nancy Johnson<rramirez@ipostel.gob.ve>
- Attn: Sir, New Governor Reserve Bank <Mr_Kganyago@safrica.com>
- BUSINESS PROPOSAL "GORDON RAMSAY" <alberto@elartedevivir.org>
- hi william simon <johkhan1960@yahoo.com>
- BUSINESS PROPOSAL Mr.Tan Wong<info@aleam.gov.br>
- YOUR PAYMENT APPROVED official file <fileofficial713@yahoo.pt>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- CLAIM YOUR PRIZE!!! (sent from forged email address)
- Google Award Notification GINC/7751863.. (sent from forged email address)
- Good day beloved one, Miss Mureen Laboso <missmureen.laboso@outlook.com>
- Re: Confirm Your Details "Mrs. Jennifer" <mails@worldbnk.com>
- From Mrs Grace Webb Mrs Grace Webb <gracwebb@hotmail.com>
- Re: Hello. Greub Hein <bamasa10@qq.com>
- INFO (sent from forged email address)
- MY OFFICE Liliam Duru <elody_222@yahoo.co.jp>
- Transfer of your USD$2.850,000.00 ECOBANK PLC <joycemichael971@yahoo.pt>
- -----Message hhhhhhhhhpassword "Mrs.Carolina SUZ Richard" <lester@midiowa.net>
- Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- Instruction To Credit Your Account (sent from forged email address)
- CONTACT HIM NOW AS SOON AS POSSIBLE! (sent from forged email address)
- Contact My Secretary Now (sent from forged email address)
- (no subject) (sent from forged email address)
- (Eco Bank) Notice of Your Pending Transfer. "Eco Bank Burkina Faso." <eccbbb@yahoo.pt>
- Dear Good Friend, Sarah Williams <sarahwilliams560@outlook.fr>
- Re: Sir/Ma (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- THANKS (sent from forged email address)
- Urgent Please Respond (sent from forged email address)
- CHANGES OF BENEFICIARY ZENITH BANK OFFICE <bankzenithoffice@yahoo.pt>
- GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- -----Message------ Mrs.Carolina SUZ Richard <wjohnson@stpaulsumc.org>
- Re: Please Respond Urgently (sent from forged email address)
- I need your urgent response. Joel Baba <joeba@kimo.com>
- OFFICE OF THE MONEY GRAM MONEY TRANSFER "MONEY GRAM TRANSFER SERVICE" <www.moneygram@africamail.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- PRIVATE. (sent from forged email address)
- MYSTERY SHOPPERS® (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- MAY GOD BLESS YOU.! (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION David Jackson <jacksondavid984@yahoo.pt>
- Congratulations from the Staffs & Members of Google Board Co... (sent from forged email address)
- Re: Your Cashier Check "ADB" <office32123@rediffmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Hello? phanyin@hotmail.com
- I need your assistance (sent from forged email address)
- Hello Dear, "Elizbeth Arm" <shefe@silkyboys.com>
- From Mr.Sadek Ibrahim Gaddafi. (sent from forged email address)
- Economic and Financial Crimes Commission (sent from forged email address)
- Re: reply 15 /12/ 2014 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- ***COLA/UKG/VOL/011525896/2014*** (sent from forged email address)
- Unpaid Beneficiary!!!!!!! (sent from forged email address)
- How are you doing I hope fine? Prince Deek Chukwu <williamsanthony323@yahoo.pt>
- PAYMENT NOTIFICATION !!! Francis Isaac <francisisaac2020@yahoo.pt>
- Please treat as confidential..... (sent from forged email address)
- HELLO SIR (sent from forged email address)
- Dear Friend, "Mrs. Adriana Jones" <conombo@kimo.com>
- Info Required: "Estela Ramos" <ESilvas@delhi.k12.ca.us>
- halifax loan Mellisa Richardson <halifaxfinance.uk.za@gmail.com>
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- Your Sister (sent from forged email address)
- I NEED YOUR HELP. OFFICIAL FILE <fileofficially@hotmail.com>
- LETTER FROM MRS ANNA JOY...... escresul@escresul.com.br
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- DONATION rullita.dina@pelni.co.id
- (CWV) 2015 CONFERENCE INVITATION USA? "Mrs. Lucy" <mrslucy3@gmail.com>
- Congratulations you are a winner today patrick@rediffmail.com
- Great Investment Offer (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- God bless you, Miss Sali Garuwa <sali_garuwa9@yahoo.co.jp>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs.Maricela R. Jasper" <jasperm495@yahoo.pt>
- Dear Friend, Tony Gangi <tonygangi7@yahoo.com>
- =?utf-8?B?WU9V4oCZUkUgKEEuVC5NIFBBUkNFTCBDQVJEKSBXSE9SVEggKC... "Mr.George F.Moore" <asuka_nozaki_1@yahoo.co.jp>
- Good Day My Dear Friend (sent from forged email address)
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Expecting your Urgent Resond Mrs Christy Amon <Mrschristyamon@outlook.fr>
- PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- Greetings from Mr Glen Brown Glen Brown <mmalone2007@hotmail.com>
- PRIVATE. (sent from forged email address)
- Availability (sent from forged email address)
- FROM Mrs Sekina Oka. Mrs Sekina <mrssekina@gmail.com>
- BELOVED FRIEND IN GOD: / NOTIFICATION OF MY INHERITANCE FUND... "MRS.AMINA JOHNSON" <amina_jhn03@yahoo.pt>
- PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL <gracamachel88@gmail.com>
- GOOD DAY TO YOUR AND YOUR FAMILY "Mrs. Linda Susan Spray." <mrs.lindasusanspray@yahoo.pt>
- Good News About Your Abandoned ATM Card "Fisher, Michael" <mike80348@usa.com>
- PAYMENT AUTHENTICATION. "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<info@un.org>
- Headquarters ;Khalifa City, Abu Dhabi etihad.airwaysanniversary@onet.pl
- CALL ME Prince Prince <princeik_04@yahoo.com>
- Re:customized USB car mouse colorful pad "Kean Group Corp." <usbcarmouse@gmail.com>
- Your Urgent Response Needed!! (sent from forged email address)
- ATTN:-CONFIRMATION/AFFIRMATION "Dr.Gilbert.Cassel.Hampton." <webmaster@maxta.com>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS OF $2,500,000USD ( ATM CARD READY FOR... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control "U.S TREASURY OFFICE" <us.treasuryoffice@yahoo.pt>
- DETAILS.............VERY URGENT.~ "Mr. Ruben Maxwell" <caro.laray@yahoo.pt>
- E-MAIL MESSAGE/ Peronal.......... (sent from forged email address)
- CALL ME Miriam Khalid <miriamkhalid_69@yahoo.com>
- ATM CARD PAYMENT APPROVAL (sent from forged email address)
- .My Dearest Friend (sent from forged email address)
- Your consignment Reg NO. 778551. "Service"<ofiicefile@gmail.com>
- Hello Friend . (sent from forged email address)
- total sum of $900.000.00 WESTERN UNION <u.weist05@yahoo.pt>
- COMPLIMENT OF THE SEASON Helen Lama <helenlama@mynet.com>
- Congratulations!! SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- CONTACT MONEY GRAM OFFICE DEPARTMENT FOR YOUR FUND $3.8MILLO... "MR.RICHARD CHRIS" <emmaokonel@yahoo.pt>
- Hello My Dear Beloved. MRS DEBORAH E PARRBOAT <webdaqw1@yahoo.co.za>
- Commission infoweb767@yahoo.co.nz
- MY SINCERE AND CONFIDENT TRUST IN YOU (sent from forged email address)
- Expression of Interest Patrick Rozan <patrickrozan@yahoo.pt>
- Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <dr.mark58@yahoo.pt>
- Hello:Beneficiary, dsews dsxd <sasdsx@yahoo.pt>
- Gewinn Notifikation (sent from forged email address)
- RE Mrs Judy Lee Wong <mrsjudy_leewong@yahoo.pt>
- UNITED BANK FOR AFRICA (sent from forged email address)
- WESTERN UNION 2014 BONUS ALERT WESTERN UNION <officefile7777756@yahoo.pt>
- IMPORTANT BIZ-NEED YOUR COOPERATION BENJAMIN IMIOMA VICKME <avocatdossouabel@yahoo.fr>
- Attention Please Wilfried Sena <wilfriedsena11@gmail.com>
- Greetings! "Mrs. Elizabeth C. Denis." <mrslinda_hans@yahoo.co.jp>
- CONGRATULATIONS!!! WE NEED YOUR CONFIRMATION FOR A DEPOSIT (sent from forged email address)
- Attention!! "INFO" <0982356sa@gmail.com>
- FROM MENINI MUSTAPHA. Ok Ok <malikabu2001@yahoo.fr>
- Info, view attach and get back to me now "HM Treasury UK" <stephengianino33@gmail.com>
- Dearest Respectful One, aishah kone <zenabhc01@yahoo.co.jp>
- CONGRATULATIONS!!! WE NEED YOUR CONFIRMATION FOR A DEPOSIT (sent from forged email address)
- Re: Letter of Intent.. (sent from forged email address)
- YOUR ASSISTANCE NEEDED FEDERAL MINISTRYOFFINANCE <federalministryoffinance930@yahoo.pt>
- GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- Good day John Henry <johnhenry901@yahoo.pt>
- INVESTMENT Andy Bohoun <bercea@ambia.fr>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- Dearest isabelle williams <isabellew1@ok.net>
- REV SISTER ROSE WILLIAMS,I have decided to WILL the sum of
... REVSISTER ROSEWILLIAMS <revsisterrosewilliams@gmail.com>
- ( Bank Of China ) confirm upon reception . (sent from forged email address)
- YOUR FUND MONEYGRAM TRASFER <ricardoreis@rcamoveis.com.br>
- Trust and confidence yapi samson <yyapisamson@myway.com>
- Hello Yann Tietcheu <yann_tietcheu03@outlook.fr>
- PLEASE MY DEAR I REALLY NEED YOUR HELP MR JHORGE <mr.jhorgejmes83@gmail.com>
- PLEASE CONTACT Mr.JIM OVIA FOR YOUR DRAFT (sent from forged email address)
- $47,500.000.00 "Cpt. Kimberly Nash"<info@ndma.go.ke>
- HELLO "Mrs.Beasley Yuri" <nenita_vill64@sibmail.com>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- Dear Respectful, Dogan faustin <doganfaustin2020@yahoo.co.jp>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) mrsstttella elliiisa <mrsstttellaelliiisa@yahoo.pt>
- RE: FBI ONLINE ALERT NOTIFICATION (sent from forged email address)
- I NEED YOUR HELP DAVID JACKSON <djackson941@yahoo.pt>
- Hello, Julian N. Nikolay <jnikola@kimo.com>
- My beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- urgent (sent from forged email address)
- Telegraphic Transfer Notice!!!! (sent from forged email address)
- Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
- Attn: greeting to you, "Mrs. Mary Benson." <sawa182cat@yahoo.co.jp>
- ATTENATION; James Mack <jamesmack@cantv.net>
- +Urgent response for us to proceed+ victor johnson <victorjohnson857@yahoo.pt>
- Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc" <leg.legrandclub.net@pb-mx8.pobox.com>
- THANK YOU ++ Robin Mabete <mabet@att.net>
- Your Message "mrs.yun zai" <yunzai@yahoo.pt>
- Good Day. us bank <usbank706@yahoo.pt>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
- GOOD DAY, Global Finance Security Company <globalfinances8@aol.fr>
- REPLY IMMEDIATELY "Trevor Smith" <trevor.smit@reliancebankltd.com>
- FROM THE CENTRAL BANK OF NIGERIA [CBN], (sent from forged email address)
- Re: Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
- PAYMENT.
"UNITED BANK FOR AFRICA (ATM UNIT)" <director.uba.bf@ubabankgroup.int.tf>
- GOOD NEWS AT LAST!!! !!! ! Mr Adams Moyo <adamsmoyo12@gmail.com>
- Message. James Williams <officeuse3@qq.com>
- My Dearest , Mrs James <adamssjrita@mail.bg>
- Bonjour =?iso-8859-1?Q?=E0_vous?= "SANDRINE BURDY" <sandrineburdy0@gmail.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Please My Dear I Really Need Your Help Sabahe Fatah Ali <sabahefatah@gmail.com>
- Good news Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- URGENT NOTICE Benson Anni <bensonannia@yahoo.pt>
- From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
- Personality Career Job JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- RE; YOUR PAYMENT HAVE BEEN APPROVED James Ego <jamesego740@yahoo.pt>
- Attn: Consignment Box Owner. (sent from forged email address)
- Re: Project For Orphans II "Mr. William Billington" <info@live.com>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs. Maricela R. Jasper" <mjasper155@yahoo.pt>
- From: Mrs. Camrier Camara. mrscamriercamara <camaracamrier@yahoo.co.jp>
- Important Notice!! (sent from forged email address)
- YOUR ATTENATION TO THIS SENSITIVE TRANSACTION Mike Williams <milkewilliams@yahoo.pt>
- GOOD DAY lambert lisa <lambertlisa801@yahoo.pt>
- THE FORMAL CENTRAL BANK GOVERNOR OF NIGERIA Sanusi Lamido Sanusi <sanusilamidosanusi72@yahoo.pt>
- I HAVE A DEAL FOR YOU..... HART GREEN <hartgreen638@yahoo.pt>
- WAITING FOR YOUR KIND RESPONSE FROM MRS GRACE MANDA <gracemandaoffice60@gmail.com>
- Urgent reply needed please "J.Kenny Esq"<>
- NOTFICATION OF BEQUEST.. Senate Senate Ng <homeofficepayment@yahoo.pt>
- Dear Sir/Madam, Meredith gibbson <meredithgs02@voila.fr>
- hi Hassan Tara <sgt.nc231@yahoo.com>
- Please let me know "Dr.Latii Ahmed" <drlatiiahmed@hotmail.com>
- Hello Dear. Nina <vivianprince01@cantv.net>
- My Dear Friend/and Partner to Be George kwasi <kwasigeorge22@yahoo.pt>
- Dear can you be trusted? Please Treat As Urgent!!! (sent from forged email address)
- .. CAN I TRUST YOU ...? (sent from forged email address)
- YOU HAVE ONE UN-READ MESSAGE "Capt.Jennyson Walter" <captjennysonwalter@usa.com>
- Donation from Mrs. Florence SERVIDOR. "Mrs. Florence SERVIDOR" <misslunaseba2010@yahoo.co.jp>
- CONTACT UBA ATM PAYMENT OFFICE "Mr TERRY PETER," <office_lilianokoja@yahoo.pt>
- OSA LOTTERIES (CONGRATULATIONS) piet vandermerwe <pietvandermerwe00@yahoo.com>
- Business Ethics (sent from forged email address)
- Re: ATM Card Payment System Approved. "Dr. John Odeyemi." <ndmbunoffice@yahoo.pt>
- 2015 USA CONFERENCE/INVITATION!! 2015 USA GHRWO <contabil@hiperdb.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
- Toyota Comapany Alert!!! (sent from forged email address)
- GOOD DAY!!! FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- GOOD DAY John Henry <henryj277@yahoo.pt>
- [GSN Suspected Spam] Good Day My Dear Friend (sent from forged email address)
- Hello Friend I seek your consent Doua Norman <mutawaalibj9@gmail.com>
- Hello Mrs Zahrah Hillman <zahrahmm@gmail.com>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <yesfor278@yahoo.pt>
- Your urgent assistance is needed! (sent from forged email address)
- An Investment Proposal for You "Mrs. Mariam Mohammed" <mohammedmariam231@gmail.com>
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- LOAN AT 3% (sent from abused email account)
- HELLO "Thaung Lin Yan" <thaung.yan7@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- CAN YOU HELP ME? zenithbankplc fexdep <zenithbankplc_fexdep@yahoo.co.uk>
268 entries -- last updated: 2014-12-15 15:04 UTC
Sender domains:
- africamail.com (1), aleam.gov.br (1), ambia.fr (1), aol.fr (1), att.net (1)
- cantv.net (2), ctxweb.com (1)
- delhi.k12.ca.us (1)
- elartedevivir.org (1), europemail.com (1)
- gmail.com (34)
- hiperdb.com (1), hotmail.com (5), hotmail.ru (1)
- ipostel.gob.ve (1)
- kimo.com (3)
- live.com (1)
- mail.bg (1), maxta.com (1), midiowa.net (1), mynet.com (2), myway.com (1)
- ndma.go.ke (1)
- ok.net (1), outlook.com (3), outlook.fr (4)
- pb-mx8.pobox.com (1)
- qq.com (2)
- rcamoveis.com.br (1), rediffmail.com (2), reliancebankltd.com (1)
- safrica.com (1), sent.com (1), sibmail.com (1), silkyboys.com (1), stpaulsumc.org (1), superposta.com (1)
- ubabankgroup.int.tf (1), un.org (1), usa.com (2)
- voila.fr (3)
- worldbnk.com (1)
- yahoo.co.jp (25), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (8), yahoo.com.vn (1), yahoo.fr (2), yahoo.pt (48), ymail.com (1), yopmail.com (1)
Anti-fraud resources:
