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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.
- Re hello dear sidoine cautain <ashlyn@powerconnect.co.zw>
- Sallam Aleikum. Suha Arafat <suhaarafat621@yahoo.pt>
- REF: TRANSFER DETAIL OF ($900,000.00 USD) WESTERN UNION <w.west26@yahoo.pt>
- Hello Ulla Wrede <roserichard116@yahoo.co.jp>
- I AM WAITING FOR YOUR RESPONSE... Mr Ahmed <sandrajones335@gmail.com>
- YOUR $5,500usd AVAILABLE FOR PICK-UP(Western Union Money Tra... "Western Union Money Transfer@" <westernunioninfo@att.net>
- Re: CONTACT Mr. Amyas A. Morse IMMEDIATELY (sent from forged email address)
- OCBC BANK MALAYSIA.... (sent from forged email address)
- Dear Friend, Miss Stella Rose <banklimitedhsbc@yahoo.com.au>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- CONFIDENTIAL Andrew Marcus <andrewmarcus16@gmail.com>
- WESTERN UNION GIFT FOR YOU TODAY. MR VINCENT MARK <mrsangle.thompson60@yahoo.pt>
- You can be his next of kin Amina Fadzlin Binti Rahman <aminafbrman@gmail.com>
- RE: No 876/ZS5219 ! mxcs hdsa <mxcshdsa@yahoo.pt>
- Complment Of the Season (sent from forged email address)
- RE: TRUTH ABOUT YOUR FUNDS OF $6,900,000.00 USD (sent from forged email address)
- HI yannik camil <yannikcamil@mynet.com>
- Urgent Attention "Mr.John Kelly" <mr.johnk17@yahoo.pt>
- U.S ambassador to Nigeria office office <office.office770@yahoo.pt>
- Money Transfer Control Number(M.T.C.N): 1737782538 "Mr. Paul Tago" <rosewillis206@yahoo.pt>
- CLAIM OF INHERITANCE. "Mr. Millison Narh" <millisonnarh@email.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Contact Us For Your Funds Of $4.5 Million Now? United Bank Plc <duyhai480@yahoo.pt>
- MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
- Hello , (sent from forged email address)
- Your bonus payment of $5,600.00 daily "Mr.Robert Kodo" <o.ffill@yahoo.pt>
- Hello. Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <reiqsa@yahoo.pt>
- MAY I TRUST YOU (sent from forged email address)
- My Treatment Money Transfer!! sister alice king <sisteraliceking7@yahoo.pt>
- GOOD NEWS FOR YOU, Bun Sour <bunsourl8888@outlook.com>
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
- Greetings My Beloved "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
- Hello My Good Friend. "mrs.vivian doziemozie" <doziemozie@gmail.com>
- YOUR FIRST INSTALMENT PAYMENT OF $5,500usd(Western Union Mon... "Western Union Money Transfer" <westernunioninfo@att.net>
- ***Your ATM CARD Delivery Tracking Number: ***803240064803*** ALEXANDER WILLIAMS <scamvictim@yahoo.pt>
- Re:Can I Trust You? Philip Charles <mtnsuccess500@yahoo.pt>
- CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
- CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT $5.2 MIL... (sent from forged email address)
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY" <loanget@yahoo.pt>
- THIS WAS HOW I SUCCEED GETTING MY FUND.. "Mrs. Maricela R. Jasper" <be5711168@yahoo.pt>
- Hello Dear Friend. Emma Mahdi <emm77di@outlook.com>
- YOUR DHL PARCEL DELIVERY!!! "Total Petroleum PLC." <sandra.ibeh@clerk.com>
- WE THE MONEY GRAM URGENT REMMITTING OFFICE "Mrs. Cristina Jose." <drchristophersilas788@yahoo.pt>
- RE: DEAR CUSTOMER WHY DO YOU CHOOSE TO LOSE YOUR FUND? MONEYGRAM OFFICE <ffwor31@yahoo.pt>
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS. susan rice <susanrice588@yahoo.pt>
- CONTACT ME URGENTLY!!! Mr John Mensah <johnmensah1117@gmail.com>
- Congratulations Hello Good Friend <donrich393@yahoo.pt>
- KINDLY READ AND GET BACK TO ME URGENTLY. Rabiatul Hairiyah <hairiyahrabiatul@gmail.com>
- From Mrs.Katherine Travers Katherine Travers <officelink205@yahoo.pt>
- YOUR IMMEDIATE ATTENTION IS REQUIRED!!! "JOHN FRANCIS PIKUS DIRECTOR F.B.I" <h323098@gmail.com>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- THIS WAS HOW I SUCCEED GETTING MY FUND.. "Mrs. Maricela R. Jasper" <be571lo12343@yahoo.pt>
- Trust and confidence Yapi Samson <yyapisamson@myway.com>
- Final Fund Release #: FMFA/FGN/PDX237NG/14 "Foreign Affairs" <info@literallink.com.br>
- I am ready P NANITA <p.nanita@yahoo.com>
- ATTENTION DEAR "MRS.MARRY ANDERSON." <officeusa92@yahoo.pt>
- Greetings! Dear one, It's my pleasure to contact you with ... clos <chassj123@yahoo.co.jp>
- Tesco Crisis: Accounting Probe Launched (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Atten My Dear "Mrs. GRACE MIKE" <hkhgjgjjgg@yahoo.pt>
- YOUR URGENT REPLY IS NEEDED Michael Johnson <fidel.nkrumah11@yahoo.ca>
- IMPORTANT MESSAGE FROM BMW LOTTERY DEPARTMENT!!! David Hawkins <racheladams214@yahoo.pt>
- INTERNATIONAL MONETARY FUND (IMF) Martins Bamu <martinsbamu1@yahoo.pt>
- *****SPAM***** UK-THAILAND LOTTERY (sent from forged email address)
- (no subject) betret <betret@ethionet.et>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Mr.Kelvin Dankwa Dankwa Kelvin <dankwa94@yahoo.pt>
- Greeting from IRS USA. "Mr.Wood Kelly" <office_file565231@yahoo.pt>
- (no subject) xmasloan offer <xmasloanoffer336@yahoo.pt>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <bbbbbbbbbhhhhhhhhhhh@yahoo.pt>
- From Roland Kwame Roland Kwame <r.kwame0@gmail.com>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
- RE O (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
- Dear Sir/Madam (sent from forged email address)
- DR ODUDUWA "DR ODUDUWA" <info@oduduwa.com>
- Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
- Dearest In the Lord Jesus Christ Mrs Pauline <pauline_edeh@rediffmail.com>
- CONTACT Mr. Amyas A. Morse IN BARCLAYS BANK IMMEDIATELY (sent from forged email address)
- In view of this mujuru joseph joel <mujurujosephjoel@hotmail.com>
- Any money you send to Africa regard to your payment is at yo... senator Tunde <tundesenator420@yahoo.pt>
- Good day! (sent from forged email address)
- Dear Friend, Reply Asap!!! Sebastian Felix <sfs10011@gmail.com>
- your initial winnings which you were unable to claim!!! (sent from forged email address)
- RE: Scam Compensation Payment of $1.5 Million In Your Favor (sent from forged email address)
- ATTENTION CONSIGNEE I HAVE ARRIVED WITH YOUR CONSIGNMENT "Marc B. Samuel, World Bank Diplomat" <marcbill@swissmail.com>
- Attention: Fund Clearing Department <fundclearing1@yahoo.pt>
- IMF DIRECTIVES TO COMPLETE TRANSACTION (sent from forged email address)
- RE: DEAL Edwin Mensah <oofficver@yahoo.pt>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- From Mrs Azummi Musa Mrs Azummi Musa <mrsazummimusa@yahoo.com>
- Hello/Urgent "David Ego Donald" <billing@hostican.com>
- Re: I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU......F... (sent from forged email address)
- YOU ARE AWARE OF MS/THERESA L.MANCUSI? "RECONCILIATION COMMITTEE" <wbrc101@gmail.com>
- Money Transfer Robert David <davidrobert798@yahoo.pt>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 "Barrister Datti Williams" <da_wilokd@aol.co.uk>
- CONTACT JOHN BROWN "Robert E. Marling" <yjwqb599@yahoo.co.jp>
- Urgent Business Proposal Lucky Sipo <lucky.sipo@financier.com>
- Your Initial Winnings Which You Were Unable To Claim (sent from forged email address)
- Can you? Whitlock and Associates <whitlockandassociates@yahoo.co.uk>
- Re: Acknowledge Receipt. (sent from forged email address)
- I want you to patiently read this offer "Mrs. Ayesha Zenaib Ali" <ayeshazeali@yahoo.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RESPOND TO YOUR ALERT.#1STN#100 (sent from forged email address)
- Bank of Communications UK. Bank of Communications Co Ltd <michealusman.uk@gmail.com>
- FROM AFRICAN DEVELOPMENT BANK OF BENIN? !! "Mr.Ruben Maxwell" <khanamirprimenet@yahoo.pt>
- Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
- MERRY XMAS TO YOU AND YOUR HOUSE HOLD. george brumeh <jdaniels009@yahoo.pt>
- (no subject) Henry Miller <henrymiller585@yahoo.pt>
- Bonsoir Bien =?UTF-8?Q?Aim=C3=A9=20en=20Christ=20et=20que=20... Adelaide Sinelle CAPWELL <sinelle_capwell@live.fr>
- Reply Urgent Williams Park <wpark13@yahoo.pt>
- Hello Greetings Dear, "Ms.Chantal Laurent" <thejanosun@yahoo.co.jp>
- BUSINESS PROPOSAL Mr Jack Davis <erikgnaz@gmail.com>
- Compliment of the season... "Barr. Budeli Godfrey" <godfreybarr.budeli1010@yahoo.pt>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Ongoing Financial Donation Program!! TOM CRIST FOUNDATION <tom-crist@rogers.com>
- YOUR OVERDUE INHERITANCE PAYMENT CLAIM NOTIFICATION !! FRANK EGOBIA <frank_egobia@yahoo.pt>
- Ongoing Financial Donation Program!! Tom Crist <t-crist@rogers.com>
- Christmas/New Year DOnation of $1Million Tom Crist <tom__crist_@rogers.com>
- OUR COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY). james dimon <james_dimon14@yahoo.pt>
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <michaeldon503@yahoo.pt>
- Dear Customer. MR GOOD LUCK ANDERSON <ssssssssssssssssssssy@yahoo.pt>
- URGENT hk lam <hootaklam@yahoo.com.hk>
- ..Letter From Mrs Anna Joy (sent from forged email address)
- Good Day........... &....... Complement (sent from forged email address)
- Our Ref:BOA/IRU/SFE/15.5/WD/011 =?UTF-8?Q?Bank_of_America=C2=AE?= <jpeet004@gmail.com>
- Information regarding your unclaimed FUNDS "MEF.GOV.BJ" <informer@mail2webmaster.com>
- Good day David Benson <davidbenson485@yahoo.pt>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- RE: Notification of your Daily PAYMENT MoneyGram International <notifier@mail2webmaster.com>
- CONTACT MONEYGRAM TRANSFAR ABOUT YOUR COMPENSATION FUND Mrs Karoline Gaho <officefiles44@postafiok.hu>
- Business proposer! "Dr.Ibe Emmanuel Kachikwu" <dr.kachieba@yahoo.pt>
- PLEASE I NEED YOUR RESPONSE "Mr.Chia Jananukool" <mr.chiaja_n@yahoo.pt>
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) "MR. IBRAHIM LAMORDE" <mr.ibrahimlamorde698@yahoo.pt>
- FACEBOOK AWARD WINNER FACEBOOK AWARD WINNER <facebook.award.winner@consultant.com>
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <mr.peteralexandra345@yahoo.pt>
- PLEASE ACCEPT MY APOLOGY. "PROF. EMMANUEL EDOZEIN." <enquiry.general@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- CONFIDENTIAL PROPOSITION Steven Styles <mr_stevenstles04@yahoo.pt>
- END OF YEAR PROMO bern@prolight.co.uk
- I Await your urgent response "Mrs. Meifen Jun" <mrs.meifenjun143@yahoo.pt>
- Dear Friend (sent from forged email address)
- I am waiting for your urgent responds. Dr Sherif Akande <filloffice75@yahoo.pt>
- COMPRA PREMIADA , CIELO E VOCE ! (24789) misa@carib-link.net
- THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
- WESTERN UNION MONEY TRANSFER DEPARTMENT western union <westernunion222288@yahoo.pt>
- Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
- Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
- REPLY (sent from forged email address)
- Dear Customer, "Ms.Olivia Barbara Tettey" <rev.albertaina@yahoo.com>
- Please i need your assistant! anita abdel <anita.abdel@yandex.com>
- CALL# 814-817-5793 /CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLO...
"FROM DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE (AWB33XZS)" <ashleyfrank686@yahoo.pt>
- Kindly indicate your interest to partnership with me in this... "Mr.Eric Brown Sawadogo" <e.brownsawadogo@gmail.com>
- Compliment of the season (sent from forged email address)
- REPLY Barrister Charles Sawadee <barristercharles_sawadee@yahoo.pt>
- This Was How I Succeeded Getting My Funds mrs susan williams <mrssusanwilliams507@yahoo.pt>
- Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
- From Mrs Elizabeth Charles Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie47@yahoo.pt>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <hukklkikdetfghyjyjyj@yahoo.pt>
- THANLS "Kelly Uku." <dofficaq@yahoo.pt>
- WAITING FOR YOUR EMAIL !! (sent from forged email address)
- PERSONAL ASSISTANCE NNPC OFFICE <nnpcoffice2011@gmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_?= Mellisa Lewis <hm759011@gmail.com>
- Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S.
D... "Mrs. Jannet William" <gg.qq91@yahoo.pt>
- Urgent Consideration. (sent from forged email address)
- hope this email finds you in good health Vitalis Duncan <vitaljkia15@yahoo.com>
- Dr Alasane Ouattara. Alasane Ouattara <alasaneouattara70@gmail.com>
- YOUR TRANSFER FUNDS Frank Wilson <hhkk67@gmail.com>
- I have left a certified ATM VISA CARD for you peter mark <markpeter150@yahoo.pt>
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie48@yahoo.pt>
- +++RE: EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- Dear Customer, <officeconsult01@gmail.com>
- CHARITY DEVELOPMENT FUND MONICA LUCERO <b.mossfrank@outlook.com>
- BEST REGARDS. suma <a_555a@voila.fr>
- MR.BRUCE M. THOMAS SAID YOU ARE DEAD (sent from forged email address)
- YOUR DAILY PICK UP IS READY Western Uni <westernuni128@yahoo.com>
- Ref: Attention: Dear Customer. "MR.John Mark" <d_jook@yahoo.pt>
- YOUR REF:CLAIMS/ATM/201 "Mr.John Wood" <mr.johnwood993@yahoo.pt>
- MRS.RITA STEVE DUNCAN "MRS.RITA DUNCAN" <ritaackerm@yahoo.in>
- ENDEAVOUR TO CONTACT ME, JAMESON PHILEMON <m_rev.grace@yahoo.pt>
- COMPLIMENT OF THE SEASON "Mrs. Ellen Jennife" <md.purchase@onemed.co.id>
- Attention: Dear Customer. Mr UZO DAN <zimasang@yahoo.pt>
- ATTN: ABOUT THE MONEY (sent from forged email address)
- UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES" <mahleniu74@yahoo.es>
- DEAR FRIEND Rosscare Paulinahumanity <rosshumanity@gmail.com>
- WORLD BANK SWISS BRINGS TO YOUR URGENT ATTENTION, TRANSACTIO... WB Swizerland <wb_swizerland@yahoo.pt>
- REPLY URGENT PLEASE Ahmed Hassan <ahmedhassan2@voila.fr>
- Ongoing Financial Donation Program!! Tom Crist <t.crist@rogers.com>
- I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- Congratulations you are a winner. " (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- Your Total Fund Worth Of($2.5 Million) "Mr .Edwin Aja" <edwinaja14@yahoo.pt>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- HAPPY NEW YEAR "Mrs. Ross Nidalm" <ross_nidalm@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- Get back... (sent from forged email address)
- Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- (no subject) VERONICA AMADI <veronicaamadi509@yahoo.pt>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- RE; PLEASE CLARIFY (sent from forged email address)
- Mrs. Navilan Academy, Navilan Academy <navilanacademy@t-online.de>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- ATTENTION BENEFICIARY!! Faith Domeo <faithdomeo618@yahoo.pt>
- Re: Investing in your country (9M-4). "Alexander - ." <secretariagabinete@cubatao.sp.gov.br>
- From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <kkmmggss5590@yahoo.co.jp>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <adriana.adriatic@yahoo.pt>
- I NEED YOUR HELP DAVID JACKSON <djackson941@yahoo.pt>
- Re: Did You Get My Message, Please Treat Urgently (sent from forged email address)
- Attn: Sir/Madam chang yeng <changyyeng@yahoo.pt>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Ben Okoye" <uw157@yahoo.pt>
- From: Miss Gisele Martin GISELE MARTIN <gisele5martin@hotmail.com>
- Re: Very Urgent. Barrister Samuel Edezie <ts321019667574@gmail.com>
- I am waiting for your prompt response "Phillip Adams, Esq" <obinna_thred@yahoo.pt>
- I WILL HELP. (sent from forged email address)
- Can we do this together "Mr.Hans j Grethe" <mr.hansj_g@yahoo.pt>
- Dear Sir David Smith <david.smith2011@outlook.com>
- CONGRATULATIONS FROM FACE BOOK! JOHN BRUMA <tyreuimnjhy@yahoo.pt>
- CONTACT MR.GARY NELSON FOR MTCN. "Mrs. Grace Mark." <gggr255@yahoo.pt>
- I HAVE BEEN TRYING TO REACH YOU!! ED GRONDEL <grondel12@yahoo.co.za>
- Re: Greetings my dear, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON" <danieljik974@yahoo.pt>
- PLEASE HELP ME bruma Elizabeth <missbrumaelizabeth@outlook.com>
- GOOD DAY (sent from forged email address)
- VERY URGENT ATTENTION contact office <wwwpa_office123@yahoo.pt>
- UBA UNITED BANK FOR AFRICA "Mrs. Sarafina Ayingo" <mr.jeffnicholas@gmail.com>
- PLEASE HELP ME debra dabi <debra_dabi2014@outlook.com>
- US Ambassador to Benin Republic "Mr.James Knight" <lineline798@yahoo.pt>
- Crisis in Syria Abdul Kareem <abdulkareem20152015@yahoo.pt>
- RE/// Dr Tony Brown <tbn68@yahoo.pt>
- A GIFT OF HOPE. halowif <halowif@yeah.net>
- FROM U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <esjam503@yahoo.pt>
- Hello, Susan Williams <williamssusan_sss1@yahoo.co.jp>
- <Kindly Reply ASAP (sent from forged email address)
- Greeting, Rina Richel <ziogj@yahoo.co.jp>
- Hello!! "Mr. Johnson Kwame" <victormensah@cantv.net>
- From Mrs Nyanya Victoria. Mrs Nyanya Victoria <nyanyv@hotmail.com>
- LETTER FROM MRS ANNA JOY...... info@compensation.org
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- I need your urgent help reg murphy <regmurphy@hotmail.com>
- Season's Greetings ! "MR.PAUL" <paulhry@voila.fr>
- RE Riad farid <capitaloil_gas_limited1@yahoo.co.jp>
- A GIFT OF HOPE. halowi <halowi@yeah.net>
- Season's Grettings LUKE SANFO <lukesanfo@gmail.com>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- Apex Bank Plc APEX BANK PLC <apexbankplc@excite.it>
- Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
- MRS.RITA STEVE DUNCAN "Mrs.Rita Duncan" <ritaduncan11@yahoo.pt>
260 entries -- last updated: 2014-12-24 15:08 UTC
Sender domains:
- aol.co.uk (1), att.net (2)
- cantv.net (1), clerk.com (1), consultant.com (1), cubatao.sp.gov.br (1)
- email.com (1), ethionet.et (1), excite.it (1)
- ffgpcb.com.cn (1), financier.com (1)
- gmail.com (30)
- hostican.com (1), hotmail.com (4)
- literallink.com.br (1), live.fr (1)
- mail2webmaster.com (2), mynet.com (1), myway.com (1)
- noteworthymedical.com (1)
- oduduwa.com (1), onemed.co.id (1), outlook.com (6)
- postafiok.hu (1), powerconnect.co.zw (1)
- rediffmail.com (3), rogers.com (4)
- swissmail.com (1)
- t-online.de (1)
- voila.fr (4)
- yahoo.ca (1), yahoo.co.jp (23), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yahoo.pt (87), yandex.com (1), yeah.net (2)
Anti-fraud resources:
