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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.
- HAVE YOU CONTACTED COMPENSATION AWARD HOUSE (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- My Dearest in the Lord, sharifa joshua <sharifaajoshua@godmail.dk>
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Trustee (sent from abused email account)
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- CONTACT HIM NOW! (sent from forged email address)
- Mr.John Willson. "Mr.John Willson" <willsonmr.john@yahoo.pt>
- CAPITAL INVESTMENT. Michael Geoffrey <mic_geofy@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <murraymagret85@yahoo.pt>
- COMPLIMENT OF THE SEASON (sent from forged email address)
- Mr.John Willson. "Mr.John Willson" <willson.john76@gmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- FROM:David ATA / MARY ATA . David Ata <davidata99@yahoo.pt>
- (no subject) Mr William Fulton <completee001@yahoo.pt>
- Dear Friend, "Dr. Andre Jean" <brayaduke41@gmail.com>
- FACE AWARD WINNER Face Award Winner <facebookawardwinner@consultant.com>
- Good day David Benson <davidbenson395@yahoo.pt>
- WESTERN UNION UNDER ECO BANK PLC "Mr,John Coco" <emmaike259@yahoo.pt>
- CAN YOU SECURE THIS FUND. "Mr.Frank Buma" <bmr.frank@yahoo.pt>
- TOP URGENT GILBERT NNAJI <gilbertnnaji911@yahoo.pt>
- IT IS VERY IMPORTANT Martha Young <marthayoung334@yahoo.pt>
- Mrs. Marie and daughter Rose marie george <marie.george4@yahoo.pt>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <jcj935@yahoo.pt>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
- CONGRATULATION!!!!!! (sent from forged email address)
- Re: reply 2 /01/ 2015 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- Beloved Lorena Benzel <lorenabenzel1@yahoo.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- YOUR PACKAGE WITH DHL (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- CRYING FOR HELP Ajara Ibrahim <ahmedali8460@yahoo.com>
- Re: Dear Beneficiary (sent from forged email address)
- Greetings from Fred Winner. Mission Work <work.mission@yahoo.com.ph>
- ATTN mrssandra fish <mfish50@yahoo.pt>
- Hello Dear. Wayne Dada <wayda33@yahoo.pt>
- BEST REGARDS. suma <a_555a@voila.fr>
- PAYMENT AUTHENTICATION. "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<info@un.org>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- CRYING FOR HELP Ajara Ibrahim <ajarakipkalya1@yahoo.com>
- RE, YOUR ATM VISA CARD "Hon. Donald Wilson" <benardgull@cantv.net>
- Re Jean Emmanuel <jemmanuel546@gmail.com>
- RE: In shaa Allah, I'm waiting for your advice. "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama." <michellefirstlady@yahoo.pt>
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- DEAR FRIEND, Kafando idriss <kafandoidriss@gmail.com>
- How are you doing and happy new year Sandra kelvin <sylviakelvin22@yahoo.com>
- ATTN, MY DEAR FRIEND, ofice file <ofice2341@yahoo.pt>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- UNCLAIMED FUND Hector Noriega <offeoffe422@yahoo.pt>
- From Mrs. Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
- Happy New Year 2015 "Mrs.Juliana Brown" <julianabrown24@yeah.net>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- from miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- Trust and confidence Yapi Samson <yapi_samson01@myway.com>
- HOPE TO HEAR FROM YOU pearson gloria <gloriapearson@yahoo.pt>
- From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
- Read And Get Back to me Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
- hello Barbara Zuvic <bbzuvic2@yahoo.pt>
- Await Your Reply... "Maria E. Brewer" <Info@Asayeshcarpet.com>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- ATTN: YOUR RESPOND IS REQUIRED. "Castano Ramirez" <RamiRmz567@aol.de>
- Happy New Year From Elizabeth, "Miss. Elizabeth Hasabo" <h_miss.elizabeth@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- FROM THE BRITISH HIGH COMMISSION, rolly benard <rollybenard78@yahoo.pt>
- ATTENTION BENEFICIARY!! Alex Graham <graham.alex2014@yandex.com>
- Attention Please, Wilfried Sena <wilfriedsena11@gmail.com>
- Notification of Bequest Notification of Bequest <denisewfda@gmail.com>
- Confidential E-mail "Mrs. Hilda Moreno" <no-reply@mx2.4shared.com>
- Hi (sent from abused email account)
- Await Your Reply.... "Maria E. Brewer" <nzniber@ccimaroc.com>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- DONATION Office File <offficee909@yahoo.pt>
- Re: Hi Aineas Tsarai <aineastsarai04@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Donation "Mrs. Christy" <christy@ces.gob.ec>
- ATTENTION:......Are You DEAD or Alive? (sent from forged email address)
- My Dearest, Happy Good New Year. Miss Esther Moses <esther.moses0@rediffmail.com>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- God bless you grace emmanuella <graceemmanuella10@yahoo.pt>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY, DIN SOFT <din.sof0@gmail.com>
- KINDLY CONTACT ME, MRS AISHA <mr1958@voila.fr>
- YOUR PAYMENT IS READY Mr don alex <drty494@yahoo.pt>
- Financial Subsidy REF.: WBDL/IDPFA/69491/736/2014 "Mrs. Ellen-Ann Buchanan" <ukcokesteve@blumail.org>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY, Salif Ali <salifali.050@gmail.com>
- HAPPY NEW YEAR TO YOU. Victor Adom <vic12345adom@hotmail.com>
- CONFIRM YOUR DELIVERY. "Dr. Albert Mmegwa" <tahiti50@verizon.net>
- Your Asset Funds Code (LN2932K12CP). JP Morgan Chase Bank <user@noteworthymedical.com>
- Compensation (sent from forged email address)
- How do you do? Ms Salwa <salwa.younes.01@gmail.com>
- Good day, "Mr.J.B Clottey" <mclottey79@yahoo.pt>
- =?windows-1256?Q?Urgent_Bus?= =?windows-1256?Q?iness_Prop?=
... Bashar Rahal <mrbasharrahal9@hotmail.com>
- URGENT ATTENTION....PART TIME JOB OFFER... (sent from forged email address)
- From Mrs Aya Fuji of Japan (sent from forged email address)
- URGENT ACCOUNT RECONCILIATION : Mr Kennis Williams <service@vbv.fr>
- CONTRACT PAYMENT VALUED OF $2.2M USD. offfff dd <officecliant@gmail.com>
- UUSI VUOSI-ILMOITUS minister finance <ministerfinance85@yahoo.pt>
- RE: KINDLY CONTACT ME MRS Aisha William <aisha_william@yahoo.pt>
- I NEED YOUR IMMEDIATE ATTENTION TO MY PROPOSAL.. Li <li1@qq.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Await Your Reply.... "Maria E. Brewer" <administracion@trabsl.com>
- Greeting in the name of our Lord Jesus Christ, "Mrs.Angeline Wendy." <mrsdorothea.howard1@yahoo.pt>
- HAPPY NEW YEAR TO YOU MY DEAR "Mr. Salif Kabore" <mr.salifkaborre@qq.com>
- (no subject) akan mehmet <akanmehmet96@yahoo.pt>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- Compliment my good friend, GHANA ICB BANK <bankghanaicb@yahoo.pt>
- Compliment of the season, aishah kone <chanttale_paul@yahoo.co.jp>
- Good day Sir(Happy New Year) Dr Okay Nwachukwu <drokay_nwachukwu@yahoo.pt>
- GOOD DAY Julian Boni <julian.boni@qip.ru>
- PLEASE LET ME KNOW IF YOU CAN!
=?UTF-8?Q?=E2=80=AAProf=2E_Immanuel_Okonkwor=E2=80=AC_=E2=80=AA?= <mdgn0q@gmail.com>
- DHL Company Head Office "mr.basil harrison" <officefile999390@yahoo.pt>
- Grant Beneficiary for 2015 "Imf Board" <info@verizon.net>
- NOTIFICATION OF CREDIT FROM ZENITH BANK PLC "For Mr. presidency" <jnnjjjjjjjjjjjjemmajjjjjjjj@yahoo.pt>
- hi Alfred Leonard <tiffany@posindonesia.co.id>
- Your Payment Notification! (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD DR JAFF <drjaff491@yahoo.pt>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- O mais caro, Tasha Ryan <tasharyan69@outlook.fr>
- YOUR PAYMENT IS READY julian eze <julianeze96@yahoo.com>
- Waiting for your reply "Mrs. Yvvonney M. Collins" <mrs.yvvonney_milliamcollins@hotmail.com>
- From The Desk of James B Comey Jr (sent from forged email address)
- Dear Friend, "Miss.nancy Abdel fatta" <miss.nancyabdelfatta@yahoo.com>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <onlinecash49@yahoo.pt>
- Hello/Urgent "David Ego Donald" <test@shenzhenparts.com>
- Greetings and Gods Bless You rebecca young <rebeccabarry0@yahoo.co.jp>
- SAVINGS DEPOSIT INSURANCE FUND OF TURKEY Operation Manager <rttygfffffwwfesdws@yahoo.pt>
- Willkommen =?iso-8859-1?Q?=96_es_geht_um_Ihre_=DCberweisung?= "Micro European Initiative" <microeu@info.com>
- CONTACT LAWYER GANI FOR YOUR PAYMENT! (sent from forged email address)
- I am in need of your help urgently "Mrs Oburoh Nworisara" <ejb@greencafe.com>
- From Kenneth Williams (sent from forged email address)
- INVESTMENT PLAN "Mr. Paul Wright" <paulwright4008@gmail.com>
- Lloyds Account/Bond Liquidation. "LLOYDS TSB U.K" <contact@e-lloydstbsbk.co.uk>
- Sponsorship Investment. (sent from forged email address)
- URGENT "William Leung" <info@thepeak.com.hk>
- PLEASE I NEED YOUR ASSISTANCE "Mr. Samunu Dawel" <samunudawel010@gmail.com>
- SAVINGS DEPOSIT INSURANCE FUND OF TURKEY Operation Manager <vtwsuba@yahoo.pt>
- Please Read "William Leung" <cesardaluz@estadao.com.br>
- From Mrs.Cordelia Albert Regarding Business Relationship "Mrs.Cordelia Albert" <cordeliaalb@gmail.com>
- Kindly reply for details Eduardo Fausto <imprensa@fetecsp.org.br>
- PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <offecoffec202@yahoo.pt>
- (no subject) "Juiver, Urbanisme" <marina.uyu@fr.oleane.com>
- Happy New year David Goodwin <davidgoodwins@yahoo.pt>
- CONGRATULATION ON YOUR CONTRACT FUND. "Mr. Daniel K. Tarullo" <jonathan_smith010@yahoo.co.jp>
- Attention Sir/ Madam "Mr. John Wagner" <arabinvestors.group@yahoo.pt>
- 1.8% KREDI TEKLIF !!! "Bayan Elizabeth Rockfields" <elizabethrockfields@freemail.com>
- happy new year to you and your family? "Mr. Leonard Williams" <klluj@yahoo.pt>
- laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
- Happy New Year David Goodwin <elizabethunderwood829@yahoo.pt>
- Attn dark mark <darkmark817@yahoo.pt>
- Department of Foreign Exchange control David Kim <d_kim57@yahoo.pt>
- Happy New Year! Mr Phillipe Ouattara <mrphillipeouattara789@gmail.com>
- RE:YOUR AWAITING TRANSFER MR UDEGBUNE RICHARD <mrudegbunerichard757@yahoo.pt>
- Dear Friend (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <epic_magic@aol.fr>
- World Fund Management "Dr.James Morgan" <james.morgan718@yahoo.pt>
- Dear Friend (sent from forged email address)
- Greetings From Mr. Jude Jackson (sent from forged email address)
- Reply Asap "Kate Carr Lee"<modelliSDS@iss.it>
- Calvary Greetings in the name of our lord Jesus Christ our s... "Ms. Debbie Freeman" <debbiefreeman090@yahoo.pt>
- Assistant/Investment. mallam nuhu ribadu <mn_ribadu@yahoo.com>
- HAVE YOU RECEIVED YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <fertyfiliou@yahoo.pt>
- Calvary Greetings in the name of our lord Jesus Christ our s... "Ms. Debbie Freeman" <ms.debbief@yahoo.pt>
- Greetings to you "From;Susan" <s.phillipyak@gmail.com>
- Assistant/Investment. mallam nuhu ribadu <n.mallam@yahoo.es>
- Assistant/Investment. mallam nuhu ribadu <ribadu_nm@yahoo.com>
- DID YOU GET MY E-MAIL? "Mr.Mack Shawn" <smack39@yahoo.pt>
- Our humble greetings, Frank Lawrence <joyceklawrrence@yahoo.pt>
- GOOD NEWS. "INTERNATIONAL MONETARY FUNDS." <enquiry.general@yahoo.pt>
- CONTACT MR NICHOLAS THOMPSON IMMEDIATELY!!! (sent from forged email address)
- TNT GLOBAL DELIVERY COMPANY "Mr.john zima" <johnzima2105@yahoo.pt>
- COMPENSATION PAYMENT $17.5M Woodforest National Bank Ohio <fiilnt_whiteor@yahoo.pt>
- Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- DEAR GOOD FRIEND: HAPPY NEW YEAR Mrs Comfort Marcelo <diperic.colle@barid.com>
- Hello esther <miss.elizbert@gmail.com>
- Re: Inheritance Claims. David Blair <orejuan@cantv.net>
- business with utmost confidentiality Mr Allen Jeff <officeofficekk200@yahoo.pt>
- Hello Anita Kudou <summerwordtable@yahoo.co.jp>
- MTCN:.989-438-2611..CONTROL NUMBER "Rev. peter smith" <f_aaaaaaaaaaaa@yahoo.pt>
- Your Payment Of $2.5Million "Mr. Edwin Aja" <edwinaja640@yahoo.pt>
- Happy New Year....... From EFCC Chairman Ibrahim lamorde j... "Crimes Commission" <acook@ariannanet.com>
- URGENT BUSINESS PROPOSAL Lindi Sisulu <undept001@gmail.com>
- CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
- YOUR PAYMENT IS NOW VIA ATM SWIFT CARD. Prince Mike <prince.mike1975@yahoo.com>
- URGENT ACTION IS NEEDED Yap Gay-Sin <info@bea.com>
- From Mrs Joy Emma. Joy Emma <fatu_400@yahoo.co.jp>
- FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB "Rev. James Brown " <jsjsfggg@yahoo.pt>
- Good day dear, Ms dion joelle <kengustin757@yahoo.co.jp>
- Article from RealClearPolitics no-reply@realclearemail.com
- DETAILS TO PROCESS YOUR PAYMENT "Mr.Micheal Ubah" <agentinfofileinfo@yahoo.pt>
- HAPPY NEW YEAR TO YOU!!! =?UTF-8?Q?Bank_of_America=C2=AE?= <jpeet004@gmail.com>
- Geldtransfer. "S.Erwin " <info@humpert.com>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- WE WANT TO CONFIRM FROM YOU ABOUT THIS FUND IN NIGERIA marcusjude marcusjude <marcusjude11@yahoo.com>
- ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <j_mal200@yahoo.pt>
- Hello Elizabeth Laboso <miss.elizbert@gmail.com>
- Pending Fund from (FSCS) (sent from forged email address)
- FOR YOUR OWN GOOD AND THAT OF MINE, REPLY NOW. William Johnson <williamcjwilliam@yahoo.com>
- CAN I TRUST YOU ON THIS? "Mrs. Donna brown Kimberly" <k_mrs.donnabrown@yahoo.pt>
- I WANT TO INVEST IN YOUR COUNTRY. "Mrs. Fatima Meshaal" <j.godo@yahoo.pt>
- From Mrs.Gloria Pattugalan, gloria pattugalan <gloriapattugalan95@yahoo.pt>
- Re: Investing with your cooperation (9M -1). (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.Jeh Johnson" <goodoffice310@yahoo.pt>
- My dearest: Yalda Hassan <ban_knewyork@outlook.com>
- YOUR FIRST PAYMENT MTCN NUMBER...1150882366 James steve <jamessteve120@yahoo.pt>
- PAY ATTENTION PLEASE Magna Bamba <magna_bamba2002@yahoo.fr>
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
- Dear Friend, Greetings wishes for New Year! Bernard Alessia <dr.bernardalessia199876@yahoo.pt>
- Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <offifi141@yahoo.pt>
- Dear friend, anita nelson <anitanelson75@gmail.com>
- God bless you grace emmanuella <graceemmanuella92@yahoo.pt>
- Ref: Attention: Dear Customer. "MR.John Mark" <bbbbgfxj@yahoo.pt>
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
- PREMIO NOTIFICA!!! <juan1albertolf@gmail.com>
- I NEED YOUR HELP DAVID JACKSON <djackson941@yahoo.pt>
- very urgent (sent from forged email address)
- New Year trip Gail Mattix <gnmattix49@yahoo.com>
- Good Day, alice mbaka <alice_mbaka@yahoo.pt>
- PLEASE ACKNOWLEDGE BUSINESS PROPOSAL Mohammed Ahmed <fmanr.dadasuleman@gmail.com>
- Minister of Finance (sent from forged email address)
- WE OFFER LOAN SO HURRY NOW FOR A LOAN TODAY PASTOR CAROLINE LOAN <carolineloann2009@gmail.com>
- Re:Thank you and i look forward to your response, nenita martin <nenitamartin12@outlook.fr>
- Trustee (sent from abused email account)
- ATTN mrs sandra fish <mrssandrafish53@yahoo.pt>
- Re:Compliments of the season Mrs Flora Smith <mrs.florasmith121@hotmail.com>
- Attn.Fund Owner? "Mrs.Jennifer Henry" <mikeherry921@yahoo.pt>
- From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
- FOR YOUR PERUSAL. Cynthia Fulginiti <noreply@yy.COM>
- Estimado en Cristo, Mrs Tit Cherif <mrstitcherif@gmail.com>
- I want you to be my business partnership.? adeline alphonse <adelinealphonse73@gmail.com>
- PARTNERSHIP Wang Guiya <botta@dm.ufscar.br>
- Delivery of your ATM VISA CARD Winning Fund. ATM Service Charter <user@noteworthymedical.com>
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
- This is based on trust........ Hon Ndudi Elumelu <cb.governor@hotmail.com>
- ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION josef Abel <josefabel@yahoo.pt>
- GOOD DAY! Jerry Jones <fileoffice30@ok.net>
- Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <offifi161@yahoo.pt>
- EMERGENCY REPLY NOW. Director Jay Jagatia <directorjayjagatia11@yahoo.pt>
- Dear Friend, "Barr.Alpha Johnson" <mrfred.brown@yahoo.pt>
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <david_deverehunt@yahoo.co.uk>
- Hello Dear From Miss Fatima Coulibaly, fatima salamu <salamfatima01@yahoo.co.jp>
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- RE:YOUR CLAIM. (sent from forged email address)
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- =?UTF-8?Q?FROM_US.S_DEPATMENT_OF_HOMELAND_SECURITY.=E2=80=8F_?= Mr Jeh Charles Johnson <alfaumaru527@yahoo.pt>
- Urgent Attention "Mr.John Kelly" <mr.johnkelly221@yahoo.pt>
- >CAN I TRUST YOU ?> desanta jimmy <jdesanta70@yahoo.pt>
- From Rev Mother Rita Muellehat, Reverend Mother Rita Muellehat <mlapointerita81@outlook.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY <uhjghjfhxgjbgjgbg@yahoo.pt>
- YOUR URGENT RESPONDED IS NEEDED..... "Mr.Chia Jananukool" <mr.chiajananukool181@yahoo.pt>
- Check out these Freemantle products! <johnwalker.492@rediffmail.com>
261 entries -- last updated: 2015-01-03 15:20 UTC
Sender domains:
- aol.de (1), aol.fr (1), ariannanet.com (1), asayeshcarpet.com (1)
- barid.com (1), bea.com (1), blumail.org (1)
- cantv.net (2), ccimaroc.com (1), ces.gob.ec (1), consultant.com (1)
- dm.ufscar.br (1)
- e-lloydstbsbk.co.uk (1), estadao.com.br (1)
- fetecsp.org.br (1), fr.oleane.com (1), freemail.com (1)
- gmail.com (30), godmail.dk (1), greencafe.com (1)
- hotmail.com (6), humpert.com (1)
- info.com (1), iss.it (1)
- mx2.4shared.com (1), myway.com (1)
- noteworthymedical.com (2)
- ok.net (1), outlook.com (2), outlook.fr (3)
- posindonesia.co.id (1)
- qip.ru (1), qq.com (2)
- rediffmail.com (6)
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- thepeak.com.hk (1), trabsl.com (1)
- un.org (1)
- vbv.fr (1), verizon.net (2), voila.fr (2)
- yahoo.co.jp (17), yahoo.co.uk (1), yahoo.com (13), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yahoo.pt (85), yandex.com (2), yeah.net (1), yy.com (1)
Anti-fraud resources: