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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.
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Attn: Consignment Box Owner. (sent from forged email address)
- IMPORTANT BIZ-NEED YOUR COOPERATION BENJAMIN IMIOMA VICKME <avocatdossouabel@yahoo.fr>
- ATTENTION PLEASE" MR AHMED KABORE <k.mrahmed@yahoo.pt>
- Dear Good friend. Paul Yaya <paul6yaya@gmail.com>
- Your urgent response will be highly appreciated father joshua <fatherjoshua85@yahoo.pt>
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- (no subject) (sent from forged email address)
- Bonjour =?iso-8859-1?Q?=E0_vous?= "SANDRINE BURDY" <sandrineburdy0@gmail.com>
- United Nation Scam Victims Compensation Payment "MR. PHILLIPS ANDREW" <mr.phillipsandrew486@yahoo.pt>
- From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
- TREAT AS A MATTER OF URGENCY MrsDorisa Adams <mrsdorisadams@outlook.fr>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <j.entwislte@aol.co.uk>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Your urgent assistance is needed! (sent from forged email address)
- INFORMATION! Haji Zahra <hajzahboastaff@gmail.com>
- Do contact us immediately. (sent from forged email address)
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- You are the chosen one from God. Mrs Zeinah Ghayas <zeinah.ghayas@yahoo.hu>
- Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <tree_yot@yahoo.pt>
- Urgent Attention "Mr.John Kelly" <mr.johnkelly39@yahoo.pt>
- The Total Amount (US$4.8 M) Mmefrancoise Colette <mmefrancoisecol@gmail.com>
- Urgent Information Nicholas Jerry <amb.olubegaashiru003@yahoo.pt>
- Good News About Your Abandoned ATM Card "Fisher, Michael" <fisher0320@usa.com>
- Contact My Secretary Now t (sent from forged email address)
- YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2014. Paul Morgan <southafricaclaimdept0010@gmail.com>
- Very Urgent Please... (sent from forged email address)
- Economic and Financial Crimes Commission (sent from forged email address)
- Bonjour mon cher Alice CIARA <aliceciara@ymail.com>
- My Dear Friend/And Partner to Be George kwasi <kwasigeorge22@yahoo.pt>
- RE: I NEED HELP (sent from forged email address)
- I HAVE A DEAL FOR YOU..... HART GREEN <greenhart636@yahoo.pt>
- MS. SUSAN SHABANGU SOUTH AFRICA VERY URGENTLY I NEED YOUR HE...
"FROM MRS.SUSAN SHABANGU MINISTER OF WOMEN IN THE PRESIDENCY OF THE REPUBLIC OF SOUTH AFRICA" <mshabanguministersouthafrica@gmail.com>
- DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
- OFFICIAL NOTIFICATION (sent from forged email address)
- Dear Sir, (Greetings) "Mr. Gregory Titus" <mrgretitus1@gmail.com>
- COMPENSATION OF PAYMENT (sent from forged email address)
- ATTENATION; James Mack <jamesmack@cantv.net>
- Good Day "MRS. MARTHA MURRAY" <mthmury@yahoo.com>
- Personality Career Jo JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES" <mahlenius7s4@yahoo.es>
- Money Transfer Control Number (MTCN) 420-915-0671 "Mr. JOHN AKA" <wwwwwwwesd@yahoo.pt>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Can it be possible for your to help? "Mrs. Fatma Aree" <fatma.aree@gmail.com>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- Attention:For delivery of your check unizz orgo <unizzorg@yahoo.pt>
- Greetings to you and your family !!! Mrs Spagnolo <mrs.spagnolorosa@yahoo.fr>
- =?UTF-8?Q?LET=E2=80=99S_WORK_TOGETHER,_?= Issa Ahmed <ahmedissa684@gmail.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- REV SISTER ROSE WILLIAMS,I have decided to WILL the sum of
... "REV. SISTER ROSE WILLIAMS" <revsisterrosewilliams13@yahoo.in>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- CONTACT HIM NOW AS SOON AS POSSIBLE! (sent from forged email address)
- Dear Friend, "Mr. Oseni Zongo" <misslunaseba2010@yahoo.co.jp>
- Beloved in Christ Mrs <v_mjawadwar@rediffmail.com>
- OVER DUE PAYMENT (sent from forged email address)
- URGENT TRANSACTION LETTER info@innovativebiotech.com.sg
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
- YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <soludesamson@yahoo.pt>
- INSTANT PAYMENT NOTIFICATION Office File <anthony_maryrose@yahoo.pt>
- Dearest One in the Lord, I seriously need Your Prayers. Mrs Lian Tan <paulo@flex-am.com.br>
- very interesting proposal kinikini marie christine <mariechristine.kinikini@yahoo.pt>
- Attn!! Daouda Doumbia <mine_boxx1@yahoo.com.ph>
- URGENT PAYMENT NOTIFICATION. (sent from forged email address)
- Western Union Special Xmas BONUS "Mr .Edwin Aja" <rxrxrxrxrxrx95@yahoo.pt>
- PROPOSAL.. Legail Marie <mr.legailmarie@virgilio.it>
- THIS IS AN IMPORTANT E-MAIL TO YOU, PLEASE DO NOT IGNORE TH... "Mrs. Graca Michel Mandela" <mrsggracamachel@gmail.com>
- Hello (sent from forged email address)
- PLEASE. Noufou Khan <ted.boots@jangho.com.au>
- From Miss Sofia Williams.. sofia williams <swj57@yahoo.fr>
- Greetings!. Mr Aziz Bouba <mr.aziz.bouba00@gmail.com>
- URGENT!! John Scott <johns02018@yahoo.pt>
- God bless you my dear, "mrs.helen johnson" <mrs.helenbainesjohnson@yahoo.fr>
- ATTENTION FOR YOUR FUND:
"INSPECTOR GENERAL MR. MUSA KIDJO" <inspectorgeneralmr.musakidjo939@yahoo.pt>
- REPLY UCHE WILLIAM <uwilliam94@yahoo.pt>
- Greetings Mrs Anara <gogreatt@yahoo.pt>
- URGENT!! John Scott <scottj0013@yahoo.pt>
- Federal Bureau of Investigation (FBI)..... (sent from forged email address)
- Dear Sir/Madam BRIAN FINANCIAL SERVICE<info@ipostel.gob.ve>
- diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred907@yahoo.pt>
- YOU ARE INSTRUSTED TO COUNTACT MR. OBODO CHURCHILL "OFFICE OF MR. PRESIDENT NIGERIA" <nofficeofmr.president@yahoo.pt>
- From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
- PAY ATTENTION Magna Bamba <magna_bamba2002@yahoo.fr>
- Hello dear mail by musa Abubakar Musa <abubakarmusa61@yahoo.pt>
- Greeting from U.S Embassy, "Mr.James Knight" <vlctoradamson83@yahoo.co.uk>
- DELIVERY UPDATE AMBASSADOR JAMES F.ENTWISTLE <info@orange.pl>
- Re: Your Compensation Payment (EFCC Recovery Fund) (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
- Urgent Respond. (sent from forged email address)
- Immediate cheque Shipping Notification "Mr.John mueller" <okemmiliiokemmili@yahoo.pt>
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Urgent Please "MR.PAUL" <paulhry@voila.fr>
- Dear Partner Mr Johan Ali <johan.ali35@yahoo.co.uk>
- A Solemn call to Serve Humanity (sent from forged email address)
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- -Urgent Response Needed "Nnukwu Nkuadigo" <info@pgi.com>
- TRUTH ABOUT YOUR FUNDS OF $2,500,000usd ( ATM CARD READY FOR... (sent from forged email address)
- Dear Friend, Ronald Gates <ronaldgates12@yahoo.pt>
- HELP NOW 2014 DEC 82.165.156.185 (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... Citibank Texas USA <kennedyswabcitibank@yahoo.pt>
- FBI ATM CARD PAYMENT APPROVAL (sent from forged email address)
- Business investment Mr Thomas Zongo <sukumukal1@katamail.com>
- [BUSINESS] Re-investment Funds "Mr. D.Hunt" <lizhongjie@pchouse.com.cn>
- Thanks for your past effort "Mr. James Fletcher" <ucustomerservice@yahoo.pt>
- Business Proposal (sent from forged email address)
- Security alert on your paypal account (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE?/ (sent from forged email address)
- PAYMENT VIA ATM MASTER CARD'' Contact Mr Benson Adam now (sent from forged email address)
- Re: I Need A Reply from you (sent from forged email address)
- 935.470, =?UTF-8?Q?=30=30=E2=82=AC?= ";El_Gordo_Primitiva." <el.gordo.primitiva@spainmail.com>
- $47,500.000.00 "Cpt. Kimberly Nash"<info@ndma.go.ke>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
- Re: Very Important LARRY NICHOLSON <larrynicholson8@yahoo.co.uk>
- Ref: Attention: Dear Customer. "Mr.Peter Okay" <yomyom655@yahoo.pt>
- OPPORTUNITY Abdul Uzun <abduluzun4040@gmail.com>
- Cash Grant Donation of $2,000,00 (sent from abused email account)
- REPLY JAMES KUFFOR <danbuhari111@yahoo.com>
- VERY URGENT Gomez Roddriguez <tracy_brown500@yahoo.com>
- URGENT POSITIVE TRUST FROM UK, MR PETER <m0222@voila.fr>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- DEPARTMENT OF JUSTICE "Mr. Thomas J. Harrington" <monitor@kompromiss.ru>
- YOURS TRULY. "JOHN NANA." <accjohnbille@gmail.com>
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- URGENT ATTENTION "Mustafa Khalil Zuabi" <m.zuabi@aol.co.uk>
- URGENT PAYMENT NOTIFICATION. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
- Awaiting Reply (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- CALL ME Paul Kofi <mr_paulkofi@yahoo.com>
- Your ATM CARD Ref 35460021 (PAYMENT) (sent from forged email address)
- INTERNATIONAL MONETARY FUND(IMF) "Legislative Officer" <imf@info.lt>
- MAILING OF YOUR ATM CARD FROM VIRGINIA HERE IN THE UNITED ST... (sent from forged email address)
- Stop Contacting Those People. (sent from forged email address)
- (no subject) Mrs Nancy Johnson<rramirez@ipostel.gob.ve>
- VERY IMPORTANT! (sent from forged email address)
- Hello ,,,,, (sent from forged email address)
- YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION FROM MR TOMAS AQUINO <nzecome@yahoo.fr>
- US BANK RICK RUZZI <ngsdhfsjvfkjdsnmbfh@yahoo.pt>
- DEARLY BELOEVED[PLEASE HELP HUMANITY]s[] (sent from forged email address)
- PRIVATE. (sent from forged email address)
- URGENT ATTENTION "Mustafa Khalil Zuabi" <mustafazuabi123@aol.co.uk>
- Listen to Me Very Well Barakis Nooman <brakisa.nooman@gmail.com>
- RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
- Can i trust you as a genuine friend? samira kipkalya <samirakipkalya12@yahoo.fr>
- RE: Treat with dispatch "Samifa Fatun" <samifatun@blumail.org>
- BG Group plc (sent from forged email address)
- Greetings! Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- (no subject) NORMAN CHAN <michelerui@saofrancisco.com.br>
- Hello (sent from forged email address)
- UPDATE MESSAGE FROM F.B.I (sent from forged email address)
- Re: Please Respond Urgently Malvin Kaur <malvink909@ymail.com>
- YOU HAVE ONE NEW MASSAGE Sandy Gumeh <sandygumeh1@outlook.fr>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <yuio.fghy789@yahoo.pt>
- MR.STEVE GEORGE STEVE GEORGE <dougandkay@blueyonder.co.uk>
- Kind Attn:I hope you are in good health Silver Omar <silveromarjr@gmail.com>
- MR.STEVE GEORGE STEVE GEORGE <jonny.petrie@virgin.net>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Re: Contact my Secretary for your Bank Draft Check "Mr. Frank UdeMani" <udefrank763@yahoo.pt>
- TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S JOYCE WILLIAM <jubah@kimo.com>
- From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
- Achtung: =?utf-8?b?UHJlaXN0csOkZ2VyLg==?= Euro Raffle Promotion <webdate2014rt@mynet.com>
- PLS READ AND GET BACK "" <sandygumeh@gmail.com>
- WE NEED YOUR CONFIRMATION FOR A DEPOSIT. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA office office <oofffice0012@yahoo.pt>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- Hello "Thaung Lin Yan" <linyan@qq.com>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi20001@rediffmail.com>
- Only for Credible Projects. Asare Akuffo <asare_akuffo4@hotmail.com>
- FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX "Mr.Williams Edwin" <lamorde_mr@yahoo.pt>
- YOU HAVE TO CONTACT DHL COURIER COMPANY NOW FOR YOUR PACKAGE "MR.WILLIAMS JEO" <mr.williamsjeo@yahoo.pt>
- WE BRING GOOD NEWS TO YOU ABOUT YOUR FUNDS "United Nation" <ishiia@g-hopper.ne.jp>
- Hello My Dear, Jerry Starnes <mariameabbel@live.fr>
- UN COMPENSATION FOR YOU ! ! "Mrs. Nora Binti." <f.jodaki@ppars.com>
- =?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <railsmrs.dorothy157@yahoo.pt>
- ONTACT WESTERN UNION FOR YOUR PAYMENT mark onyebuchi <onyebuchimark671@yahoo.pt>
- WHAT IS THE MEANING OF THIS? WHO IS MR. DAVID BROWN, YOUR BR... (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah45@yahoo.com>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- Dearest Oskar Loewe <oskarloewe56@yahoo.com.ph>
- The first $5000.00 was sent today "Mrs.Lina Ampoh" <leo.nard_williams@yahoo.co.za>
- Elogio de la Bondad de Dios "Mrs.Hellen." <mrshelencoleman45@yahoo.fr>
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- URGENT INFO
"Mr.Peter Amangbo Managing Director Zenith Bank PLC" <pateramangbo@yahoo.pt>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <catherinejames4444@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <nellyzuma001@gmail.com>
- Very Urgent. Nicholas Jerry <jerrynicholas233@yahoo.pt>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- UNITED NATIONS COMPENSATION PAYMENT VIA ATM CARD Barrister Johnson Williams <billing@otv.com.lb>
- Pickup Your fund @ Your Nearest Payment Bank this morning??// Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
- PLEASE I NEED YOUR ASSISTANCE Stephanie Saib <micheal.davies52@yahoo.pt>
- YOUR REF:CLAIMS/ATM/822 Office Office <office.office598@yahoo.pt>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <hhhj88888@yahoo.pt>
- Dear Sir Ahmed Sayid <gragpark@hotmail.com>
- Hello Dear pls reply to my email (sent from forged email address)
- Urgent Attention "Mr.John Kelly" <mr.johnkelly96@yahoo.pt>
- DID YOU ASK ANY ONE TO PICK UP YOUR FUND? "FOREIGN PAYMENT APPROVAL." <benjaminleo75@yahoo.pt>
- BEWARE! BEAWRE!! BEWARE!!! (sent from forged email address)
- Beloved Shirley Gilbert <shirleygilbert37@gmail.com>
- ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Mr Alexisr Melton <melton.alexisr@yahoo.pt>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT IMMEDI... UNION WESTERN <westernofficeunion75@yahoo.com.hk>
- The cause of the delay over your payment senator Tunde <tundesenator420@yahoo.pt>
- Re: Your Outstanding Payment (sent from forged email address)
- Please get back to me. BIG BOY <bigboyk1969@gmail.com>
- Dear Winner. (sent from forged email address)
- Dear Prospective buyer, !!! Zamir Farik <zamirfarik23@gmail.com>
- Certificate of declaration of funds. "INTERNATIONAL MONETARY FUND (IMF)" <info.larrymusa01@yandex.com>
- THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND (sent from forged email address)
- Contact Me 'Lima Taslima'<birau200@gmail.com>
- WE WANT TO INVEST IN YOUR COUNTRY (sent from forged email address)
- =?UTF-8?Q?CAN_I_TRUST_YOU=3FI_HAVE_WILLED_THE_SUM_OF_$17,250... "MISS. PAMELA HELEN SWAN" <helenswanm@yahoo.pt>
- Attention Please !!! "Mr Yakouba Savadogo." <savadogoyaya@gmail.com>
- Hello Dear, compliment of the season! Izobylle Etche <etcheizobylle@yahoo.pt>
- RE:CHANGE OF BENEFICIARY 2014 KINDLY RESPOND CENTRAL BANK REMITTANCE UNIT <o_office44@yahoo.pt>
- =?utf-8?Q?Por_favor,_leer_y_responder_a_m?=
=?utf-8?Q?=C3=A... info112@post.sk
- It is my pleasure to seek for your assistance (sent from forged email address)
- Attn; Sir/Madam, Anthony Mason <masonanthony31@yahoo.pt>
- HELLO "Thaung Lin Yan" <thaung.yan7@gmail.com>
- Your Funds Transfer John Henry <henryj164@yahoo.pt>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <jesse4u@barid.com>
- INTERNATIONAL MONETARY FUND(IMF) (sent from forged email address)
- NON IMMIGRANT TRANSIT TAX. " Dr. Law Koffi" <dr.lawkoffiwamidepartm@hotmail.com>
- RE:God Bless You, I hope you can be trusted? (sent from forged email address)
- URGENT TRANSACTION LETTER eomollo@kenyaforestservice.org
- Contact My Secretary Now t (sent from forged email address)
- INSPECTOR GENERAL Paul Roberto <vcm.ooooo@yahoo.co.za>
- Re: Change of ownership alert... (sent from forged email address)
- International conference on Child protection from Ebola,viol... Monica Randy <monicarandy@yahoo.com>
- GREETING:FROM MR.AHMED KABORE MR AHMED KABORE <miccurtis14@yahoo.com>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON claims@lottery.com
- WE ARE SORRY FOR THE DELAYING
Parliament Executives Directors of South Africa <parliament@executivemail.co.za>
- FEDERAL AIRPORT AUTHORITY OF NIGERIA !!!. (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- My beloved. (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaelw2@yahoo.pt>
- Dear Sir/Madam DR ALI HAIDAR <mrsjbangura@gmail.com>
- ATTENTION PLEASE! JOHN ROLAND <johnroland700@yahoo.pt>
- PAYMENT NOTICE!! (sent from forged email address)
- YOUR PAYMENT FUND!!!!! Donna Timothy <ms.helen08@gmail.com>
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- YOUR DHL PARCEL DELIVERY!!! "Total Petroleum PLC." <sandra.ibeh@clerk.com>
- Re: ATM Card Payment System Approved. "Dr. John Odeyemi." <ndmbunoffice@yahoo.pt>
- WE NEED YOUR CONFIRMATION FOR A DEPOSIT. (sent from forged email address)
- Entitlement valid 1.2 million which has not been affected du... "Dr. Micheal Duru" <info.michealdurufundtransferbj@gmail.com>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Good News For You! Reply Immediately (sent from forged email address)
- Dearest in the lord, "Mrs. flora luck" <flora_lucky200@yahoo.co.jp>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- My beloved. (sent from forged email address)
- Bank Transaction (Pls treat as urgent) 12.16.2014 (sent from forged email address)
- SECOND NOTICE (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Dear Friend, "Barr.Jaffar Ahmed" <barrjaffarahmed@outlook.com>
- next of kin John Moka <jmoka00@gmail.com>
- I WANT TO CONFIRM IF YOU ARE STILL MAKING USE OF THIS EMAIL ... "mr. edward kufor" <mrkufor_edward02@hotmail.com>
267 entries -- last updated: 2014-12-16 15:57 UTC
Sender domains:
- aol.co.uk (3)
- barid.com (1), blueyonder.co.uk (1), blumail.org (1)
- cantv.net (1), clerk.com (1), consultant.com (1)
- executivemail.co.za (1)
- flex-am.com.br (1)
- g-hopper.ne.jp (1), gmail.com (34)
- hotmail.com (6), hotmail.fr (2)
- info.lt (1), ipostel.gob.ve (2)
- jangho.com.au (1)
- katamail.com (1), kimo.com (1), kompromiss.ru (1)
- live.fr (1)
- mynet.com (1)
- ndma.go.ke (1)
- orange.pl (1), otv.com.lb (1), outlook.com (1), outlook.fr (4)
- pchouse.com.cn (1), pgi.com (1), ppars.com (1)
- qq.com (1)
- rediffmail.com (4), regularmail.org (1)
- saofrancisco.com.br (1), spainmail.com (1)
- usa.com (1)
- virgilio.it (1), virgin.net (1), voila.fr (2)
- yahoo.co.jp (9), yahoo.co.th (1), yahoo.co.uk (3), yahoo.co.za (2), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (8), yahoo.hu (1), yahoo.in (1), yahoo.pt (53), yandex.com (3), ymail.com (2)
Anti-fraud resources: