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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.
- Your Fund Release Thomas Ankra <thomasankra611@yahoo.pt>
- I Need You as Trustee (sent from forged email address)
- Hello (sent from forged email address)
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- Greetings, Abdulla Jasim <abdullajasim555@gmail.com>
- COMPELITMENT COCA COLA <cola.coca72@yahoo.pt>
- Natwest Bank Plc Nat West <ubgvdxsrel@yahoo.pt>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Your Urgent Assistance South Africa Anglo Gold Corporation <wisemannkuhlu1@mail.ru>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s] (sent from forged email address)
- your reply needed asap. "Mr.Joseph Diara" <mr.josephdiara94@yahoo.pt>
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <gracecinthia25@yahoo.fr>
- It is my pleasure to seek for your assistance (sent from forged email address)
- YOUR OVER DUE FUND IS NOW READY Money Gram Office <wifreddiplomamark@yahoo.pt>
- From Mrs Rita Williams Rita Williams <rita_will001@yahoo.fr>
- Personality Career Job JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- Your ATM Visa Card worth of $3.6M Joseph Bayala <alxxxxx06@gmail.com>
- BUSINESS PROPOSAL Patrick Kelk <patrick_kelk18ng@yahoo.com>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
- Dear Customer "Mr.FRANK JAMES." <illahasebakode@yahoo.pt>
- Payment Notification, (sent from forged email address)
- GOOD NEWS FOR YOU, Oknha Lim <bun677_bunlim@outlook.com>
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- FBI FUNDS NOTICE!!! (sent from forged email address)
- Letter From Google INC (sent from forged email address)
- Economic and Financial Crimes Commission (sent from forged email address)
- RE: OUTSTANDING TRANSFER OF US$16.2M (sent from forged email address)
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- Greeting from U.S Embassy Cotonou, " Mr.James A. Knight" <mandela.charles@yahoo.pt>
- From Mr.Johnson Mrjohnson Adams <mrjohnsonadams194@gmail.com>
- OPPORTUNITY Abdul Uzun <abduluzun4040@gmail.com>
- Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
- Re Sara <josephinesmith01@outlook.com>
- hello dear sidoine cautain <ashlyn@powerconnect.co.zw>
- YOUR PENDING FUND TRANSFER RELEASED Federal Reserve Bank <affizaiwany@moa.gov.my>
- Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- CONTACT DHL DELIVERY COMPANY NOW "Mrs.Amina Gopal" <mrs.alimagospal@yahoo.pt>
- From Hospital Kathryn Fologo <kathyfologo@gmail.com>
- My Problem (sent from forged email address)
- Are you interested in a loan? Mrs
- Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <afathiamahmoud@gmail.com>
- WRITE BACK Sean Pabey <ppoz.serwis@onet.pl>
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Charity Donation CATHIE HU TING <user@noteworthymedical.com>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- To: Unpaid Beneficiary, (sent from forged email address)
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Donation From Mrs Samira Ahmed. "Mrs Samira Ahmed." <tancyywd2006@yahoo.co.jp>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- I NEED YOUR URGENT RESPONSE.. MARK ROBERT <rob111@post.sk>
- (no subject) Mrs Gloria Mackenzie <web.officeii3i3@yahoo.pt>
- From western union pick up your $5000 today Abhay Khanolkar <abhay.khanolkar@ibps.in>
- ATTN:- YOUR DIAMOND ONLINE TRANSFER SIR JAMES MATTS <sirdduke002@yahoo.pt>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- (no subject) Mrs Nancy Jonhson<apalacios@ipostel.gob.ve>
- Regards Mrs Susan White <tsuyo332002@yahoo.co.jp>
- CRY FOR HELP Samira Kones <samirakones62@gmail.com>
- CAN I TRUST YOU? Mamadou Samurai <office.file347@gmail.com>
- Contact Facebook(CFO)Immediately!! admin@charterinternet.com
- Re: Waiting To Your Response. steven benson <s_bst37@yahoo.pt>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi20001@rediffmail.com>
- Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
- De Dr. James Broderick "Dr. James Broderick" <james30ubs@yahoo.com>
- I Need Little Assistance "ibrhm_karim@voila.fr" <ibrhm_karim@voila.fr>
- Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- WARM GREETINGS "COLIN WEIR" <weirchris9@charity.com>
- Re:My Letter, Miss Maureen Tulo <maureentulo11@hotmail.com>
- My Beloved, satinpeter001 <satinpeter001@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Greetings, "Mr. Smith Carlson, " <tgh42@yahoo.pt>
- Re: Your Abandoned Package For Delivery "William Emad" <monitor@kompromiss.ru>
- RBI PAYMENT RELEASE "Reserve Bank Of India"<info@mail.in>
- Reply Asap "Kate Carr Lee"<lkamhawi@cessco.com.jo>
- If you are interested...... "Mr. Mensah J. Adjie" <adjie.mrmensahj@yandex.com>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- PLEASE. Noufou Khan <ted.boots@jangho.com.au>
- ATTENTION chronoexpress83@gmail.com
- COMPLIMENT OF THE SEASON......... YOUR $3.5 MILLION USD IS S... (sent from forged email address)
- LOAN OFFER APPLY NOW FINANCIALHOME@zeenetwork.com
- Attn: Consignment Box Owner. (sent from forged email address)
- YOUR ABANDON SHIPMENTS IN MIAMI INTERNATIONAL AIRPORT FLORIDA. RevMartin Stanton <revmartin.stanton@yahoo.com>
- At Your Own Risk (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- FROM Mrs Azummi Musa Mrs Azummi Musa <mrsazummimusa@yahoo.com>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... Mr Ali Kaba <kabamrali150@yahoo.pt>
- PLEASE CLARIFY.. (sent from forged email address)
- Your First Payment MTCN: 7354397746 (Available for pick up b... (sent from forged email address)
- From Mr. John T. Clinton. Private Private <privateprivate52@yahoo.pt>
- Very Urgent Please... (sent from forged email address)
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- From John Wong.... (sent from abused email account)
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD atm office <atmoffice321@yahoo.pt>
- MRS.RITA DAVIS MADDOCK "MRS.RITA DAVIS" <ritakjhg@yahoo.in>
- Foreign Investment Opportunity "MG R. Abrams" <rabrams541@gmail.com>
- Re : (sent from forged email address)
- XMAS LOAN OFFER APPLY NOW >> .zeenetwork.com
- From: Ms.Carman L. Lapointe (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- From: Engr. Issa Abdul Ahmmed (sent from forged email address)
- I need your assistance (sent from forged email address)
- =?utf-8?q?Pers=C3=B6nlicher_Brief_!_?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- CLAIM OF YOUR INHERITANCE. Mr Millison Narh <millisonnarh@email.com>
- Re: Project For Orphans "Mr. William Billington" <info@mail.com>
- CAN YOU HELP ME? (sent from forged email address)
- Stop Contacting Those People..,, (sent from forged email address)
- Compliment of the day to you and your family. Mrs Wend Tooer <mrs.wend.tooer1@yandex.com>
- From Kelvin Dankwa (sent from forged email address)
- Have you received your funds (sent from forged email address)
- Hello. (sent from forged email address)
- PLEASE GET BACK TO ME URGENTLY Richard Uba <richarduba004@yahoo.pt>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- Please i apologize using this medium to reach you. webmaster@CISANTONIO.COM
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello Dear pls reply to my email (sent from forged email address)
- CALL ME Paul Kofi <mr_paulkofi@yahoo.com>
- 2015 USA Conference invitation.... "2015 USA GHRWO" <>
- Your Urgent Attention Is Needed! (sent from forged email address)
- TRANSFER UPDATE VALUED USD$10,500,000.00 mahlenius74@yahoo.es
- Kindly get back to me so that I will tell you how i realy ne... Miss Maria Jammeh <msmariakone@outlook.fr>
- DEARLY BELOEVED[PLEASE HELP HUMANITY]s] (sent from forged email address)
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <benmin394@yahoo.pt>
- Please i apologize using this medium to reach you. info@GENERAL-REVET.COM
- Revendiquez votre Gain revendication max <revendicationm@yahoo.pt>
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- TRANSFER UPDATE VALUED USD$10,500,000.00 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
<mahleniu74@yahoo.es>
- Hello service-export@groupe-lefebvre.fr
- FEDERAL MINISTRY OF FINANCE "Mrs. Many Vivian" <ames441@yahoo.pt>
- Attn: Managing director =?UTF-8?B?2K7Yp9mE2K8g2LnZhdixINij2LHYs9in2K8=?= <khaidomarasaad@gmail.com>
- DEAREST BELOVED IN CHRIST PLEASE BE HONEST jenifer more <jenifer.more@yahoo.pt>
- OCBC BANK MALAYSIA.... (sent from forged email address)
- I NEED YOUR URGENT REPLY "Dr. Chen Xiaoxian" <ishooko2@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <wwww.ww994@yahoo.pt>
- OFFICIAL NOTIFICATION. (sent from forged email address)
- You Have Won (US$720, 000.00) Sweepstakes National Lottery 2014 <fudlotttofree@gmail.com>
- FROM THE OFFICE OF THE PERMANENT SECRETARY. (sent from forged email address)
- VERY IMPORTANT "Louis Migan" <goverman1@sobral.org>
- Greetings.. (sent from forged email address)
- GOOD NEWS FROM AU "Frank Brown" <dgreer@davidgreerlaw.com>
- From the desk of Ms. Tracy Gregor: READ EMAIL CAREFULLY (sent from forged email address)
- total sum of $900.000.00 WESTERN UNION <u.weist15@yahoo.pt>
- WITH DUE RESPECT............. (sent from forged email address)
- Do Reach Me Back (sent from forged email address)
- YOUR ATTENTION Mr Peter Sands <mr_petersands@yahoo.pt>
- Revendiquez votre Gain MAITRE Delph <maitre_delph_out@outlook.fr>
- CHANGES OF BENEFICIARY ZENITH BANK OFFICE <bankzenithoffice@yahoo.pt>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M "MR MOORE CARRICK, BANK OF AMERICA" <mrmicealcorbt030@yahoo.pt>
- Help me fulfil my dream (sent from forged email address)
- THIS MESSAGE IS FOR YOUR KIND ATTENTION (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- Please let me know your opinion and I shall give you more ex... (sent from forged email address)
- Thanks Moses Ibori. <qiumc@airway.net.cn>
- Re: Your Package For Delivery (sent from forged email address)
- pin code Number BMW:2551256004/34. (sent from forged email address)
- RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <s_office5@yahoo.com.ph>
- You are the one, Elizabeth Scussel <elizscussel@gmail.com>
- Urgent Business Proposal XX "Barr. Stephen Cobb QC" <bolsa@eleconomista.es>
- HELLO.. (sent from forged email address)
- CONTACT THE BANK. Michael Sebastian <mich10177@yahoo.pt>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- China Gold And Fund Investment Can You Handle It? (sent from forged email address)
- PLS ACCEPT THIS AS A TOKEN FROM (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Re: Change of ownership alert... "caravelas@elo.com.br" <cneai@cneai.com>
- From Raphael Kamara Raphael Kamara <kamaraf40000@gmail.com>
- CONTACT FOR YOUR $5MILLION BANK DRAFT "Mr. Samuel Jude." <samueljude001@yahoo.pt>
- Can i trust you as a genuine friend? samira kipkalya <samirakipkalya12@yahoo.fr>
- Ref:Mrs.Helen Williams, "Mrs.helen williams" <mrs.helenw02@yahoo.pt>
- I AM MRS FATIMAH HASSAN Mrs Fatimah hassan <mlyncek2@st.fri.uniza.sk>
- Please confirm receipt of mail Mrs Leah Mitchell<annuar@caoa.com.br>
- Ref:Mrs.Helen Williams, mrshelen williams <mrshelen_w@yahoo.pt>
- Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
- Appeal for assistance Yapi Samson <yyapisamson@myway.com>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) stella Ellis <stellaellis584@yahoo.pt>
- ATM Logistic Unit "ATM Card Approved Payment" <mailmailorgorg66@yahoo.es>
- Hello Dear My ($4,860,000.00) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- With Due Respect!!! JOHN PATRICK <john_patrick@terra.com>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) stella ellis <stellaellis225@yahoo.pt>
- YOUR INFORMATION IS NEED FOR THIS FUND "mr johnson brown" <williamhard732@yahoo.pt>
- Calvary greetings, Groria Alberta <madiabagate1@outlook.fr>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) stella Ellis <stellaellis283@yahoo.pt>
- U.S Internal Revenue Service Department BARARABARAFA LINDS <bararabarafalinds@yahoo.pt>
- (no subject) Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Dear Child of God Mrs Caroline Dominic <carodom@rediffmail.com>
- Good Will (sent from abused email account)
- Compliment of the season Allen Dike <allendikee@yahoo.com.ph>
- RE (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- WAITING FOR YOUR KIND RESPONSE. Miss Vera <missveramilla@gmail.com>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- =?UTF-8?Q?Please_Respond_to_me.=E2=80=8F............=E2=80=8F?= "mrs.joy adams" <joyadams527@outlook.com>
- COMPENSATION PAYMENT OF $7.5M.USD. "MRS.MARRY ANDERSON" <vcxcvxcwvxchjshjcsscfdvbfdvc@yahoo.pt>
- Coris Bank International Transaction Alert Service CORIS BANK INTERNATIONAL <corisbankinternational101@gmail.com>
- YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
- Mr Paul. paul roland <paulroland06@gmail.com>
- Greetings Dear Sir/Madam Ibrahim Saad <saadibram001@yahoo.pt>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <abenefiary@yahoo.pt>
- Attn: Sir/Madam "Barrister, Ahmed Musa Delimah" <ahm.musde@r7.com>
- Contact Astom Courier Services for your package (sent from forged email address)
- Department of Foreign Exchange control juan kim <juankim395@yahoo.pt>
- Your Reply EFR <fidelitybank@fidelity-bk.tk>
- NOTIFICATION PAYMENT OF YOUR ATM MASTER CARD (sent from forged email address)
- Accept this for your past effort. Ambani Mukesh <amamukesh@yahoo.pt>
- Greetings to you abim eric <abimeric2@yahoo.pt>
- Confidential From Sambo Sambo Dasuki <sambodasuki756@yahoo.pt>
- Greetings to you by ADIA. Andrew Segbeya <andrewsegbeya@yahoo.pt>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- I HAVE A DEAL FOR YOU..... HART GREEN <greenhart929@yahoo.pt>
- YOUR CASH PAYMENT APPROVAL. Francis Isaac <jeff@uptop.cn>
- Re: Your Outstanding Payment (sent from forged email address)
- Re: Contact Express Courier Company DHL office for your ATM BELLO WILLIAM <bellowilliam14@yandex.com>
- Hello Dear. Ms Vicky Brand Sylvester <alialxadralian@yahoo.com.ph>
- Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <colerentals58@gmail.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
- I NEED YOUR HELP Zainy Danjuma <zainy_p_da70@yahoo.co.jp>
- PAYMENT RELEASE ORDER FROM THE PRESIDENCY smand dukaso <dukasosmand69@gmail.com>
- MAY THE LORD BLESS YOU AND YOUR FAMILY zanvo jules <fatherzanvojules@yandex.com>
- Good news Rosemary Michael <rose.michael155@yahoo.de>
- Notification, Response P Ken LAW FIRM <pkenlawfirm@yahoo.pt>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- World Fund Management "Dr.James Morgan" <morganjames910@yahoo.pt>
- FROM FEDERAL MINISTRY OF FINANCE OFFICE COTOUNOU BENIN REP
FROM FEDERAL MINISTRY OF FINANCE OFFICE COTOUNOU BENIN REP <payment_portfoli75@yahoo.pt>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <mr.makuawa@yahoo.com>
- Dear GOD Elect, Renu Nalin <mln210.223@gmail.com>
- YOUR PACKAGE HAS BEEN DEPOSITED AT DHL DELIVERY COMPANY CONT... From Desk Of Secretary <ofiles371@yahoo.pt>
- Crisis in Syria Abdul Kareem <abdulkareem20162016@yahoo.pt>
- I NEED YOUR HELP FROM MRS ROSS NIDAl "Mrs. Ross Nidalm" <ross_nidalm@yahoo.co.jp>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Saludos Office Files <inf_imf@administrativos.com>
- My beloved,Complement of the Season Aaron Birch <aaron_birch678@yahoo.pt>
- 5 billion USD joint venture Dr mark Favour <drmarkfavour@yahoo.com>
- Donation Sister Elizabeth Williams <eliza_1williams@yahoo.co.jp>
- TO ALAN PLEASE RESPOND "Mr. Mac Williams." <mr.mcwilliams1950@gmail.com>
- RE: BUSINESS PROPOSAL !! (sent from forged email address)
- (no subject) xmasloan offer <xmasloanoffer855@yahoo.pt>
- Important Message, Grace Mitchel <mtgrrace@yahoo.pt>
- BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
- Partnership needed Sunday Okezie <fowabizconsultltd@outlook.com>
- Donation of
$2=?iso-8859-1?Q?=2C000=2C000_to_you=2C_Contact... "Mrs Gloria C Mackenzie" <info@web.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <glorywilliams9@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND gustave casse <gustavecasse941@yahoo.pt>
- UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) Alex Morgan <amorgan92@yahoo.pt>
- I need your urgent response. Joel Baba <joeba@kimo.com>
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- CHRISTMAS BONANZA FOR YOU URGENT NOTIFICATION <urgentclaimsno@gmail.com>
- Dear Friend, Miss Stella Rose <banklimitedhsbc@yahoo.com.au>
- TO UNPAID BENEFICIARY, DR GOOD LUCK EBELE <frankrtaylorjr@gmail.com>
- Dear Friend, Komen Brown <halehben12@gmail.com>
- Hello Dear Partner, (sent from forged email address)
- Urgent.. (sent from forged email address)
- YOUR ASSISTANCE IS HIGHLY NEEDED URGENTLY og musa <og_musa@yahoo.pt>
- MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
- REPLY IMMEDIATELY PLEASE "John Douglas" <john.d.wild@refugee.com>
- Your first payment of $5,000.00 was sent today "Mr.FRANK EDWARDS" <ruriruri1017@yahoo.co.jp>
- Important Message, Grace Mitchel <qgcmitchell@gmail.com>
- (no subject) xmasloan offer <xmasloanoffer750@yahoo.pt>
- YOUR PACKAGE HAS BEEN DEPOSITED AT DHL DELIVERY COMPANY CONT... From Desk Of Secretary <oficefiles911@yahoo.pt>
- Good day and how are you today? Mackson Konta <feunglill@yahoo.pt>
- Urgent Business Proposal nn "Barr. Stephen Cobb QC" <economia@eleconomista.es>
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie39@yahoo.pt>
- Assalamu alaikum, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- FROM FEDERAL MINISTRY OF FINANCE OFFICE COTOUNOU BENIN REP
FROM FEDERAL MINISTRY OF FINANCE OFFICE COTOUNOU BENIN REP <imfgafdidg@yahoo.pt>
- Dear Friend, "Mr. Oseni Zongo" <misslunaseba2010@yahoo.co.jp>
- My Dearest em Cristo, Tasha Ryan <tasharyan69@outlook.fr>
- From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- CONTACT HIM NOW!! (sent from forged email address)
- Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- SEASON GREETINGS IN THE NAME OF OUR LORD JESUS EDA SERKAN <alleah@mail.bg>
- FRANK BAILEY(get back to me toda johnsonde nnisjohnson <johnsondennisjohnson10@yahoo.pt>
- Pickup Your fund @ Your Nearest Payment Bank this morning? Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
- WINNING PRIZE. Congratulation! <mrlionelfrtq@gmail.com>
- Dear Customer, Your bonus payment for $5,000.00 daily "Mr.james isaac" <offf882@yahoo.pt>
- Department of Foreign Exchange control david kim <d_kim29@yahoo.pt>
- WESTERN UNION submit your Activation charges SO YOU CAN GET ... (sent from forged email address)
287 entries -- last updated: 2014-12-18 15:09 UTC
Sender domains:
- administrativos.com (1), airway.net.cn (1)
- caoa.com.br (1), cessco.com.jo (1), charity.com (1), cneai.com (1), consultant.com (1)
- davidgreerlaw.com (1)
- eleconomista.es (2), email.com (1), email2me.net (1)
- ffgpcb.com.cn (1), fidelity-bk.tk (1)
- gmail.com (34)
- hotmail.com (3)
- ibps.in (1), ipostel.gob.ve (1)
- jangho.com.au (1)
- kimo.com (1), kompromiss.ru (1)
- mail.bg (1), mail.com (1), mail.in (1), mail.ru (1), moa.gov.my (1), mx2.4shared.com (1), myway.com (1)
- noteworthymedical.com (1)
- onet.pl (1), outlook.com (4), outlook.fr (5)
- post.sk (1), powerconnect.co.zw (1)
- r7.com (1), rediffmail.com (3), refugee.com (1)
- sobral.org (1), st.fri.uniza.sk (1), superposta.com (1)
- terra.com (1)
- uptop.cn (1)
- voila.fr (1)
- web.com (1)
- yahoo.co.jp (17), yahoo.co.uk (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.de (1), yahoo.es (2), yahoo.fr (3), yahoo.in (1), yahoo.pt (63), yandex.com (6), ymail.com (1)
Anti-fraud resources:
