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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.
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
- Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- CONTACT HIM NOW! (sent from forged email address)
- RE: -Re: Contract(Supply)Doha Qatar- (sent from forged email address)
- Trustee (sent from abused email account)
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
- CHANGES OF BENEFICIARY ZENITH BANK OFFICE <bankzenithoffice@yahoo.pt>
- URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE)// (sent from forged email address)
- HELLO DEAR, Gloria Pattugalan <orphanrequest@yahoo.co.jp>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
- RE:YOUR CLAIM. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Partnership 'Lima Taslima'<ms.serenawong200@gmail.com>
- Google Award Notification GINC/7751863.. (sent from forged email address)
- Crude Oil Sales License (sent from forged email address)
- I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <mr.jhorgejmes83@gmail.com>
- Letter From Google INC (sent from forged email address)
- business proposal, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
- Miss Genevive Sosidi. Genevive Sosidi <mary_2010mark@yahoo.co.jp>
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) eskomholdingsssaaaaa@gmail.com
- Payment Confirmation, williams mark <willymark80@hotmail.com>
- Xmas Loan Offer With No Upfront Fee Henry Miller <henrymiller537@yahoo.pt>
- RE: Can we talk on skype brief? "Melvin" <info@silhouetteinternational.com>
- Hello Dear. Nina <vivianprince01@cantv.net>
- Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- warmly greeting Dear Sir/Madam,!!! Elizabeth Juliana Oliver-H <annt.moore6@yahoo.pt>
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
- Hello Fatima Camara <fatimacamara568@gmail.com>
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- Re: Waiting for your reply (sent from forged email address)
- LOAN OFFER AT 3% bok@twojprzeglad.net
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <hhhhhhhhhhhiiiiiiiii@yahoo.pt>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- Investement Plan Alexander Gage <test@sigmal.com.my>
- Xmas Give-out Lucky Winner. (sent from forged email address)
- Your Bank Draft Is ready!!! (sent from forged email address)
- (no subject) Mr game <offerloan955@yahoo.pt>
- investment. info<neiva@neivacoelhoimoveis.com.br>
- Dear Respectful one, mirta vera <mirtave56@yahoo.com.ar>
- Greetings (sent from forged email address)
- My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
- Dear Friend, Reply Asap..!!! Sebastian Felix <sfs10011@gmail.com>
- ATTENTION PLS! Ben Ume <benume4@gmail.com>
- Inquiry,Please Reply (sent from forged email address)
- COULD THIS BE TRUE? Compensation Office <officecompensation595@yahoo.com.tw>
- LETS JOIN HANDS TO HELP THE NEEDYS. george brumeh <jdaniels009@yahoo.pt>
- MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- I am waiting for your prompt response "Phillip Adams, Esq" <ukfggyuggl_polkyk@yahoo.pt>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- THANKS officvr office <officvroffice@yahoo.pt>
- YOUR BANK DRAFT OF $1.5M DOLLARS George Hartman <stamp.office@yahoo.pt>
- Do Reach Me Back (sent from forged email address)
- CONFIDENTIAL Peter Jack <peterjackp@yahoo.pt>
- TRUTH ABOUT YOUR FUND, "Mrs. Carolyn Lande" <cao@ffgpcb.com.cn>
- HELLO DEAR. marrina kone <msmarrinakone@gmail.com>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Your answer asap. "Mr.Joseph Diara" <mr.josephdiara94@yahoo.pt>
- INVESTMENT (sent from forged email address)
- Unclaimed Payment DB&T <diaz.truan@yahoo.es>
- PAYMENT NOTIFICATION !! "Mr. Francis Isaac" <rexnewman606@yahoo.pt>
- MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND "Mrs. Anna Blair" <reception@atakoymarina.com.tr>
- CALL ME NOW FOR DETAILS Paul Compaore <compaorep58@yahoo.pt>
- From Mr. Sok Ung (sent from forged email address)
- Compliments of the day "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- MAY YOUR DAY'S BE BLESS helen tuko <helen.tuko@qip.ru>
- Congrats on your $2.5 Million USD Compensated Funds. (sent from forged email address)
- Assalamu alaikum, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
- Congratulations! once again! AUSTR AWARD <award0042014@yahoo.pt>
- Deal "Ms. Clarissa Ward"<info@ndma.go.ke>
- How are You From Williams? jerry williams <j23_williams@yahoo.ca>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Na poucher software sender dey rain to blast more than 200 m... (sent from forged email address)
- 2015 USA Conference invitation.... "2015 USA GHRWO" <>
- DID YOU SIGN THE POWER OF ATTORNE@@ (sent from forged email address)
- Transfer (sent from forged email address)
- U.S. Bank U S BANK <ubank437@yahoo.pt>
- My Dear Molinta Marke <molintamark@outlook.fr>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <adriana.adriatic@yahoo.pt>
- Partnership!!!! (sent from forged email address)
- Dear Sir/Madam "Mrs. Lizzy Monaco" <mrslizzymonaco24@gmail.com>
- Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
- THIS IS AN IMPORTANT INFORMATION THAT YOU MUST READ.. "Mrs. Maricela R. Jasper" <be571lo13@yahoo.pt>
- Your Payment Is Ready Via Atm Card (sent from forged email address)
- Your attention is urgently needed info@omnovia.com
- Hello (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- ALERT WESTERN UNION FOR YOUR COMPENSATION PAYMENT.. "Mairie Edwin (UN)" <tearsuus@yahoo.pt>
- For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- COMPENSATION PAYMENT $17.5M Woodforest National Bank Ohio <fiilnet_whitefoi@yahoo.pt>
- Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
- PLEASE I NEED YOUR RESPONSE OFFICE OFFICE <office.office284@yahoo.pt>
- Notification of your WLA AWARD payment MoneyGram International <notifier@mail2webmaster.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
- Congratulations from the Staffs & Members of Google Board Co... (sent from forged email address)
- Urgent Respond from Miss. Ayesha Gaddafi Miss Ayesha Gaddafi <missayeshagaddafi1@gmail.com>
- Good Day, aish al <aaish24@yahoo.pt>
- PERSONAL LETTER TO YOU !! (sent from forged email address)
- OCBC BANK MALAYSIA.... (sent from forged email address)
- Best Regards phannika sawasdipol <phannikas@yahoo.pt>
- Re::: Your ATM CARD Is Already In Your Country. (sent from forged email address)
- I need your urgent reply. Ibrahim Aliu <ibrahimaliu190@gmail.com>
- hi "Jibril J. Aku" <ministerngo@yahoo.com.hr>
- Internet Promotional Draws (sent from forged email address)
- From Mrs. Ann Perot... "Mrs. Ann Perot" <edwardpeters03@hotmail.com>
- YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <croberto457@yahoo.pt>
- Attention! Charles Mensah <jgarry2001@yahoo.com>
- Dear, Sinnott Mary <sinnott2013mary@gmail.com>
- Contact Money Gram Office Urgent drdan james <drdanjames@yahoo.pt>
- Attention: Beneficiary (Very Urgent) FIRST CITY MONUMENT BANK <bankfcm@yahoo.pt>
- Confidential Business Proposal Mr Ramzi Tom Sulaiman <mr.ramzisulaiman@yahoo.com>
- Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
- World Fund Managemen "Dr.James Morgan" <morganj422@yahoo.pt>
- Urgent Information. Nicholas Jerry <jerrynicholas233@yahoo.pt>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- Very Urgent Please... (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
- AFRICAN DEVELOPMENT BANK OF BENIN: ONLINE BANKING
DETAILS.....
"Mr.Ruben Maxwell .africadevelopment_@hotmail.com" <dheatherkbutler@yahoo.pt>
- Greeting in Jesus name!!! joy john <joyjohn637@yahoo.pt>
- CONGRATULATION "Mr.Moris Raymond" <raymondmoris85@yahoo.pt>
- Re:Inquiry Daniel Rybacki <rybacki_daniel@yahoo.co.uk>
- IMPORTANT EMAIL Mary Duplises <eliezer.silva@cejam.org.br>
- FROM: MARK .L. ASQUINO US AMBASSADOR TO BENIN REPUBLIC "Mark L. Asquino" <westernunionoffice507@yahoo.fr>
- Letter From Google Company (sent from forged email address)
- CONSIGNMENT/// (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- URGENT ERIC TIGANA <erictigana02@gmail.com>
- REPLY BACK "DAVID JACKSON" <davidjaook1@yahoo.com>
- Director- General, ATM Card Payment. "Mr. Frank James" <nancy28_dawson2000@yahoo.co.jp>
- Reply, It's Urgent, "Mrs.Jasmin Ibrahim" <adamsvvtom@gmail.com>
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Greetings I Am Mrs. Linz Koffi from (Austrian)i and my husb... "Mrs. Linz Koffi" <elizaberthkamara@yahoo.co.jp>
- Hi my friend (sent from forged email address)
- Atten My Dear John Alex <alexj996@yahoo.com.tw>
- Ref.Debt Collector in Usa. "Dr.Benjamin William Timothy" <dr.benjamin.t.w@hotmail.com>
- Dear Respected one, Jay Jay <jecofrance1@gmail.com>
- contact my Accountant Officer. (sent from forged email address)
- re; "Harley Wang"<arruda@estreitonet.com.br>
- TRANSFER OF FUND TRANSFER OF FUND <rmorathi004@gmail.com>
- Treat as urgent Josanne Coulibaly <tpainneyo@yahoo.co.jp>
- DONATION FOR YOU!!! (sent from forged email address)
- (Good News)We await your reply back for more informations. (sent from forged email address)
- Your email has won a prize!!! (sent from forged email address)
- GREETINGS. (sent from forged email address)
- Can we do this? International Monetary Fund Agency <admin@nurus.com.tr>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Re: DELIVERY OF YOUR PACKAGE. (sent from forged email address)
- Esteemed Winner !!! (sent from forged email address)
- Ugent Reply (sent from forged email address)
- Business Proposal of $ 12.8m USD! "Tipografia Steffi" <steffi@teleson.ro>
- CONTACT MR. FRANK EDWAED FOR YOUR MASTER ATM CARD. (sent from forged email address)
- Good News For You! Gareth Bull <garethbull49@yahoo.co.uk>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- YOUR FUND TRANSFER "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
- $ (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- Hello Elizabeth Laboso <elizabeth.laboso@outlook.fr>
- Act fast to claim your fund. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- From: Ms.Rahila (sent from forged email address)
- Re: Change of ownership alert... (sent from forged email address)
- PLEASE HELP ME TO REGAIN MY FREEDOM (sent from forged email address)
- Re, Respond Swiftly "Mr Fedrick " <gerritzenpe@webmail.co.za>
- Very Urgent "Mr. James Williams" <barr_musapius@hotmail.com>
- Cher Ami. Mr Aziz Kabore <azizkabore1963@gmail.com>
- Apply Now Larry Henk <ubank834@gmail.com>
- THANKS Joy Amauzu <joy.amauzu@outlook.com>
- Selling gold dust, gold bars ,gold nuggets, HMS 1&2 and Used... Roland <davidkwametandohadomakoh@gmx.com>
- Great Investment Offer "Kakha Sikharulidze" <kakhainvestments@netsite.com.br>
- Swift Payment Detail's, Act Accordingly.!!! (sent from forged email address)
- Re:Reply OR call me immediately. "Mr.Baszm Hamza" <chantalibrahim.c@gmail.com>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... Mr Ali Kaba <mralikaba25@yahoo.pt>
- Lets Us Claim The Fund together Mike Ineh <adlardwysman@yahoo.pt>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- INVESTMENT PLAN "DR. MARTINS EDWARD" <greenlablabel@gmail.com>
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- Bank of America Corporate Office Headquarters "Brian T. Moynihan,(CEO) Bank of America" <b.moynihan83@yahoo.pt>
- Re Jean Emmanuel <jemmanuel546@gmail.com>
- Fund for you. AU/EU financial co-ordinator <officeopens2@yahoo.pt>
- Hello Dear, Elizbeth Arm <elizbatharm100@yahoo.pt>
- =?UTF-8?Q?Bien_aim=C3=A9_en_christ?= =?UTF-8?Q?Mme_G=C3=A9raldine_BURDY?= <aaaaaaaaaaaaaaaa838@yahoo.co.za>
- I HAVE A DEAL FOR YOU... HART GREEN <hartgreen52@yahoo.pt>
- I NEED YOUR HELP FOR AN INVESTMENT IN YOUR COUNTRY. "Mrs. Ross Nidalm" <ross_nidalm@yahoo.co.jp>
- From Jane Martine. Jane Martine <janemartine01@hotmail.com>
- GET BACK TO US AS IT'S IMPORTANT A MATTER OF URGENCY! (sent from forged email address)
- PARTNERSHIP John Andrew <jnandrew111@gmail.com>
- Regards. john kofi <kofijohn460@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- FROM REGULAR MAIL POST OFFICE NIGERIA. CHIEF ARUHNSON COMMEY <peterani86@yahoo.pt>
- Greetings and God bless you from Mrs Maria Barak, Mrs Clara Adams <sayaki1616@yahoo.co.jp>
- THIS GREETINGS IS FROM US EMBASSY "Mr.David James" <office.file0901@yahoo.pt>
- Greetings to you. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
- Hello My Dear, Jessica Camara <jessicacamara09@gmail.com>
- FROM MR. KELVIN Dankwa Kelvin <dankwa94@yahoo.pt>
- Dear Friend Mr benson Allen <info@lee.com>
- Attention: Winner.....Congratulation!!! (sent from forged email address)
- Attention: Dear E-mail Account Holder!!! "Dr. Charles NKRUMAH" <peeweeste@yahoo.pt>
- Can I Trust You Sir/Madam...Urgent Response (sent from forged email address)
- Dearest Respectful One, aishah kone <chanttale_paul@yahoo.co.jp>
- Greetings Very Important "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
- Please My Dear I Really Need Your Help Anbele Fatah Ali <anbelefatahail@gmail.com>
- YOUR FUND! Compensatory Unit <compensatoryunit@yahoo.pt>
- Attn!! Daouda Doumbia <mine_boxx@yahoo.com.ph>
- Attention:Dear, Consultme <barrjaffarahmed@outlook.com>
- PLS GET back TO ME JAMES TOLU <jamestolu@hotmail.com>
- Greetings "Mr.Juan Carlos Pena Gutierrez" <tessa@chapmar.co.za>
- Attention Email Owner:: (sent from forged email address)
- From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
- YOUR UNCLAIMED FUND Hector No <hectnoo101@yahoo.pt>
- GREETINGS. Rev Chris Morgan <offcefile1@yahoo.pt>
- He is our God forever Elizabeth Scussel <ezscussel@gmail.com>
- UGENT REPLY (sent from forged email address)
- compliments Amira Yao <salimnoriah@gmail.com>
- RE: Loan Christmas "Mr.Jim ROLLINS" <mr.jim16@yahoo.pt>
- From Dankwa. (sent from forged email address)
- =?windows-1256?Q?Help_Me_Pl?= =?windows-1256?B?ZWFzZf7+/v7+/... Patricia Michael <p.michael7@hotmail.com>
- DMO; 12/22/14. (sent from forged email address)
- United States of America BARABARABARA LINDA <barabarabaralinda@yahoo.pt>
- ATM Visa Card Department MR STEPHEN AJADU <filefileoffice375@yahoo.pt>
- HELLO PLEASE REPLY!! "Balogun Dr.Ayo" <dr.ayo_b@yahoo.pt>
- Calvary Greetings..... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- With due respect, paul agyiri <paulagyiri76@yahoo.com>
- US BANK RICK RUZZI <nvcsderasweertq@yahoo.pt>
- Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
- Attn!! Daouda Doumbia <mine_boxx2@yahoo.com.ph>
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- YOUR PAYMENT IS READY FOR PICK UP diplomat wilfred <diplomatwilfred382@yahoo.pt>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- Hello Dear, Elizbeth Arm <ventas@mvp-espana.com>
- (no subject) betret <betret@ethionet.et>
- Appeal for assistance Yapi Samson <yyapisamson@myway.com>
- Do you remember of your over due fund? Mrs Helen carte <mrs.elaineslark@gmail.com>
- YOUR ATM CARD S READY (sent from forged email address)
- Re: READ AND REPLY ASAP MR MATIN LEON <leonmatin2001@gmail.com>
- TREAT AS URGENT TODAY (sent from abused email account)
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- Hello Dear how are you? Bintu C Justin Yak <missbntuyak@gmail.com>
- PLEAD FOR HELP Darwen Rees <darwenrees@yahoo.pt>
- Immediate Package Shipping Notification "Mr,John Raymond" <welldone756@yahoo.pt>
- Greeting in Jesus name!!! joy johnson <joy.johnson63@yahoo.pt>
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND""" BENSON IDIKA <bidika488@yahoo.pt>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
- Confidential E-mail !!! (sent from forged email address)
- GOOD NEWS Johnson Chinedu <johnsonchinedu949@yahoo.pt>
- Urgent From Mr. Luis Carlos luis carlos <mrluiscarlos3345@gmail.com>
- Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Hello Dear My ($4,860,000.00) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Re:All we required from you is to endorse contracts Agreemen... "Mr. Basilio Tomas Efa Mangu" <arabinvestors.group@yahoo.pt>
- God bless you grace emmanuella <graceemmanuella10@yahoo.pt>
- Message From Pascalline David Pascalline DAVID <pascaledavid1@yahoo.co.jp>
- COMPLIMENT OF THE SEASON Russell March <ruselmmarch@yahoo.com.ph>
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- URGENT ATTENTION "DR.HENRY .S." <officefiles2457@yahoo.pt>
- Dear good Friend, joy willims <joywillims20092009@gmail.com>
- RE: URGENT ATTENTION AGBOR ANTHONY <alvinedward335@yahoo.pt>
- From Mrs Grace Webb Mrs Grace Webb <gracwebb@hotmail.com>
- Greetings and God bless you from Mrs Maria Barak, MRS MARIA BARAK <sayaki1616@yahoo.co.jp>
- GOOD DAY MY FRIEND. Kabore Isa <mr.kaboreisa@outlook.com>
- WITH AN OPEN-MINDED. Mrs Tessy Mel <tessybongara0@terra.com.pe>
- Urgent reply Raphael Kam <raphaelkam2014@yahoo.co.jp>
- HALIFAX OF UNITED KINGDOM HALIFAX BANK uk <halifaxbank_uk@yahoo.pt>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Re: Your Package For Delivery (sent from forged email address)
- Confidential E-mail ! "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- Re:DETAILS TO PROCESS YOUR PAYMENT. micheal ubah <michealubah09@yahoo.pt>
- Hello Friend, "MR.CHARLES ELIM" <tonymagabush93@yahoo.pt>
- Released Your $5000 MTCN# (6368-406-063) NOW "Mr .Edwin Aja" <edwinaja600@yahoo.pt>
- Trust/Confidential proposal "Mr.Danile White" <danielwhitewhite@yahoo.fr>
- offer, Richard Zuma <test@sigmal.com.my>
- URGENT AND CONFIDENTIAL maryam abacha <maryamabacha86@yahoo.pt>
282 entries -- last updated: 2014-12-22 15:20 UTC
Sender domains:
- aol.jp (1), atakoymarina.com.tr (1)
- cantv.net (1), cejam.org.br (1), chapmar.co.za (1)
- estreitonet.com.br (1), ethionet.et (1), europemail.com (1)
- ffgpcb.com.cn (1)
- gmail.com (39), gmx.com (1)
- hotmail.com (9), hotmail.fr (1)
- lee.com (1)
- mail2webmaster.com (1), mvp-espana.com (1), mx2.4shared.com (1), myway.com (1)
- ndma.go.ke (1), neivacoelhoimoveis.com.br (1), netsite.com.br (1), nurus.com.tr (1)
- outlook.com (3), outlook.fr (2)
- qip.ru (1)
- regularmail.org (1)
- sigmal.com.my (2), silhouetteinternational.com (1), sterlingsilverlandscaping.com (1)
- teleson.ro (1), terra.com.pe (1)
- virgilio.it (1), voila.fr (1)
- webmail.co.za (1)
- yahoo.ca (1), yahoo.co.jp (27), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (7), yahoo.com.ar (1), yahoo.com.hk (1), yahoo.com.hr (1), yahoo.com.ph (3), yahoo.com.tw (2), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (2), yahoo.pt (66), ymail.com (1)
Anti-fraud resources:
