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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.
- FROM AJARA COULIBALY "MISS.AJAR.COU" <miss.ajaracoulibaly@yahoo.com>
- I wish to have a good relationship with you Alexina W ilfred <msalexina_207@yahoo.fr>
- Re:reply my message (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- MONEYGRAM INTERNATIONAL MONEY TRANSFER "Mr.Eric John" <officetransfer@qq.com>
- PAYMENT NOTIFICATION BATCH B Secretary-General Ban Ki-Moon <test@customs.gov.kg>
- Mother Esther Charity Org "Stanley (freeboy)" <freeboyforlife@yahoo.com>
- INVESTMENT ASSISTANCE INVESTMENT ASSISTANCE <ayandantsaluba404@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- I'M HAPPY TO MEET WITH YOU Prisca ? <priscababy88@yahoo.com>
- Attention Dear "Mr.Christopher Kingsley" <jameswoodman93@gmail.com>
- saludos Fazilah Kerieme <ibu72525@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Project Financing. (sent from forged email address)
- With Due Respect "Alfarsi Investment Group" <alfarsiinvestmentgroupaue@gmail.com>
- With Due Respect "John Korang" <gvernon8044@yahoo.pt>
- $$$ Loans with guaranteed approval $$$ (sent from forged email address)
- Attn. DELIVERY OF YOUR ATM CARD USD$ 2,500.000.00 "Mr. Ban Ki-Moon" <bkmomoon@gmail.com>
- BUSINESS PROPOSAL... info@CHOOROOK.COM
- RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- PAYMENT NOTIFICATION BATCH B Ban Ki-Moon <test@customs.gov.kg>
- Greetings William Asare <w_asare9@hotmail.com>
- YOUR ATM CARD IS READY "Mrs.J ODELL" <kingsleymoghalu01@yahoo.com>
- Please Check Your Invitation Letter (DETAILS IN YOUR EMAIL) (sent from forged email address)
- URGENT ATTENTION IS NEEDED "Mr. Stephen Cobb QC" <phillips.o@hotmail.ca>
- Your Package! (sent from forged email address)
- Dear beneficiary! (sent from forged email address)
- Your Certified Bank Draft For You (sent from forged email address)
- Please Reply Back "Mr. Calvin Bush" <infos@usdc.com>
- Hmmm Get back to me "Mrs. Semirat MOHD" <2061170657@qq.com>
- Expression of Interest (EOI) (sent from forged email address)
- Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
- Your Payment Approver leonard mghweno <leomghweno@yahoo.com>
- FOR YOUR ATTENTION (sent from forged email address)
- Standard Information (sent from forged email address)
- Good Day, MR-Simon Williams <m.s04@aol.de>
- Greetings!!! (sent from forged email address)
- Greetings and good news (sent from forged email address)
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- URGENT ATTENTION IS NEEDED "Mr. Phillips O" <phillips.o@hotmail.ca>
- Barr.Nick McCarthy "barr.nickmccarthy@gmail.com" <hkbhutani@railtelindia.com>
- Re:Proposal Mary Huen <shvedovva@bikehouse-ekb.ru>
- RE:Please get back to me immediately (sent from forged email address)
- Re: Partnership Request a+1 g (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- CONTACT MY SECRETARY, Adam Ramzy <adamramzy004@gmail.com>
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- From: Mr. Paul Frank. "Mr.Paul Frank" <mrpaul624@yahoo.co.uk>
- YOUR URGENT REPLY IS NEEDED IN THIS MAIL "Online Coordinator" <info@camelot.co.uk>
- Investment Proposal "Alfred Cheuk Yu Chow" <dgimenez@mendoza.gov.ar>
- Urgent business Proposal! Rahman Ali <rahman001@barid.com>
- Attention: Please!! Clament Eze <westernunin777@gmail.com>
- CAPITAL INVESTMENT. Micheal Geoffrey <micgeoff@outlook.com>
- FOR YOUR ATTENTION (sent from forged email address)
- FYI> (sent from forged email address)
- Notification (sent from forged email address)
- I am Mrs Christy Walton,i have a very confidential project t... Christy Walton <registrar@nitw.ac.in>
- Good Day,, adamu joel <adamujoel3@gmail.com>
- Happy New Year (sent from forged email address)
- KINDLY CONTACT ME, Mrs Aisha <mes64543@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Make Sure You Read Now.. (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- THIS MESSAGE IS FROM IMF INTEGRITY OFFICE UNITED KINGDOM. (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- Hello. Kenneth Williams <kennywilliam1@rediffmail.com>
- Dear Friend, "Miss.nancy Abdel fatta" <miss.nancyabdelfatta1@yahoo.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan," <bettyandlucky@yahoo.co.jp>
- Notification (sent from forged email address)
- YOUR BROTHER DR.SANJEEV NANAVATI <lijuan@tianlu-tech.com>
- FOR YOUR ATTENTION (sent from forged email address)
- Salem Hagbani Hagbani Salem <salemhagbani@gmail.com>
- PLEASE CONTACT WESTERN UNION AGENT FOR YOUR MTCN: Mr Frank Mba <addrose46@gmail.com>
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murrymagret@ny.dk>
- Congratulations!!Your Email ID Selected! (sent from forged email address)
- Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- I wait for you update Ahmed Dam <ahmedndeye@yahoo.com>
- My Dear Good day, Meredith Gibbson <meredithgs02@voila.fr>
- Assalamu Alaikum!! rebecca young <reb_young@yahoo.pt>
- Dear Friend, (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- 100% Risk Free Deal (sent from forged email address)
- Re: I AM WAITING FOR YOUR REPLY. "Mrs. Afreda Smith" <afredasmith11@gmail.com>
- (Rev.John Joshua) officer "Rev.John Joshua" <dhorch53@gmail.com>
- =?UTF-8?q?START_UP_LOAN=2E_=28INICIO_PR=C3=89STAMO!=29?= Datarad <loans-dept@financier.com>
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Re: THIS IS A TIME TO RECEIVE YOUR FUNDS. (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- For Your Past Effort..Your Compensation Money. "Mrs. Rose George" <rsgeorge874@gmail.com>
- Hola Querida, Marine Agogue <marine00000agogue@gmail.com>
- International Reconciliation and Logistics Vaults Internatio... (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Brown Harvey" <brownharvey5555@gmail.com>
- ******************************BUSINESS PROPOSAL FOR YOU (RES... nationalbank.rvasaleem@gmail.com
- Ref: Fund Manager "Jules Volt" <julesvolt@polandmail.com>
- Hola Kolo PI Awa <pippi200809@yahoo.co.jp>
- P/T ADVERT JOB.....KINDLY REPLY "JASON CORNFIELD" <albuquerque@unetvale.com.br>
- Re:Your Claim (sent from forged email address)
- Burger King Promotional Award (sent from forged email address)
- INVESTMENT (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- YOU HAVE A PACKAGE "DHL COURIER COMPANY" <info@dhl.com.ng>
- Your Webmail Deactivation Notice WEBMAIL SERVICES <thanhcv@fetp.vnn.vn>
- You have been gifted $5 MILLION USD (sent from forged email address)
- PLEASE CLARIFY. (sent from forged email address)
- Category 'A' Beneficiary elliot harris <okekebenardine@gmail.com>
- From United States Former Ambassador to the Republic of Benin "Mrs Gayleatha B.Brown" <cky4ktlu@gmail.com>
- DEAR SIR/MADAM (sent from abused email account)
- Offre de =?UTF-8?Q?pr=C3=AAt=20entre=20particulier?= SENAT Jean Paul <jean.paulsenat@yahoo.fr>
- From: Dr. Mrs.Onica Mazibuko "From: Dr. Mrs.Onica Mazibuko" <onicamazibuko2000@gmail.com>
- Get Back To Me (sent from forged email address)
- Re: THIS IS A TIME TO RECEIVE YOUR FUNDS. (sent from forged email address)
- Bitte antworten Michael Karl <pka_admin@pka.gov.my>
- Hi "capyi07" <capyi07@vcn.bc.ca>
- HI "Cpt. Brian Haggard Clayton" <gcina.nkosi@Nkomati.co.za>
- GOOD DAY FRIEND Majid Yakuba <majidyakuba57@hotmail.com>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzahari.alif@yahoo.com>
- My Business Proposal To You. (sent from forged email address)
- Lieber Freund, "Dr.John Martins" <mr4n668@gmail.com>
- Greetings My Dear Friend. mrsfatima ibrahim <youssouf11ibrahim@gmail.com>
- International conference on Child protection from Ebola,viol... Monica Randy <monicarandy@yahoo.com>
- >>CAN I TRUST YOU ?> "MR. DESANTA" <babaaayad1@yahoo.com.ph>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- From: Mr.Richard Cotey. Mr Richard Cotey <mrrichardcotey2@hotmail.com>
- THANK GOD I FOUND YOU !!! "Mrs. Roselyn Geraldton" <roselynrald@worldtrade.com.au>
- Good Day Ms Alima Ammed <aammed01@gmail.com>
- GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00USD "Dr. James Moore" <dr.jamoore01@gmail.com>
- YOUR FUNDS (sent from forged email address)
- From Princess Anna Khalifa. Princess Anna Khalifa <princess1981anna@yandex.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Attention:Dear, (sent from forged email address)
- THANK GOD I FOUND YOU !!! "Mrs. Roselyn Geraldton" <roselynrald@worldtrade.com>
- Re: Charity Project "Mr. Michael Worley" <info@live.com>
- YOUR FUNDS (sent from forged email address)
- From Dr.Matthew Geukens (Inspection Director) (sent from forged email address)
- Business proposal Shun Jun <scappadona@usl4.toscana.it>
- ATTENTION YOUR FUND MR COSTMAX GODWIN <debbielangston839@yahoo.com>
- YOUR URGENT REPLY NEEDED!!! "Mr.James" <kellyben209@gmail.com>
- mail.campdebaun.com (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- praise the lord for his goodness "Mrs.Hellen Coleman" <hellenc2001@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- GOOD MORNING MRS MARY BOSAR <barrpeterhh@gmail.com>
- Unpaid Beneficiary,Compensation Approved "Carolinar Curtis" <info@lee.com>
- RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dear Sir/Madam "Mr. Thomas J. Curry" <www.usaimf@gmail.com>
- 2015 USA CONFERENCE/INVITATION!!! 2015 USA CONFERENCE <contabil@hiperdb.com>
- Re: Instruction to remit. (sent from forged email address)
- HELLO DEAR FRIEND, (sent from forged email address)
- Urgent Reply Needed!! "Mr. John Wong" <lokmanpaid@pahang.gov.my>
- DEAR BENEFICIARY, "MR.JOHN WALKER" <yarobaba_9@yahoo.co.jp>
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Keep Your Job And Earn Extra (sent from abused email account)
- Hello (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- MY DEAR...!! (sent from forged email address)
- Interested in you. Miss Nina <missnina44u23@yahoo.co.uk>
- Re: Season's greetings to you (sent from forged email address)
- IMF ALERT!!! "Barr. Daniel Duke" <victor@earadat.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <murrymagret@ny.net>
- TM: Investing in your country (18M - 2). "Alexander - ..it.org" <tester@force-it.org>
- Important Message (sent from forged email address)
- Directed to you (sent from forged email address)
- Proposte commerciali !! (sent from forged email address)
- CAN YOU HANDLE INVESTMENT!!! "BARRISTER KOFFI KUKU" <good.names1@aol.co.uk>
- From Dr.Brendan Nelson "Dr.Brendan Nelson" <audit.rbsbank.brendannelson@gmail.com>
- From Rev. Fr. Moses Duncan On Behalf Of Mrs Elizabeth A. Joh... "REV.FR.MOSES DUNCAN" <rev.mosesduncan@gmail.com>
- Re: My Proposal vendas@ellfas.com.br
- Read Before It's Too Late.. (sent from forged email address)
- Good day to you. Andrew Lyman <uun603070@gmail.com>
- UNITED NATION PAYMENT NOTIFICATION. UNITED NATION PAYMENT <ckchoi@cic.co.th>
- Good day my good friend, "Capt.Thomas Ben" <captthomas.ben@yandex.com>
- This is a personal mail directed to you "Harold Diamond" <clean@sunet.com.au>
- Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
- From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <leela@prencepak.com.sg>
- CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <alexjacob20142014@gmail.com>
- RE: URGENT RESPOND PLEASE ! "General Mark A. Milley" <ltgmark@usarmy.mil>
- Got my emal? (sent from abused email account)
- VERY URGENT Yosi Ezer <yezer@walla.co.il>
- URGENT PROPOSAL (sent from forged email address)
- Personal Email Directed to You (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- From: Mrs.Faisal Vronique Khan. "Mrs.Faisal Vronique Khan" <mrs.faisalvronique.kh.p@gmail.com>
- Beloved : please get back to me Miss Anita Dasuki <missanitadasuki@yahoo.pt>
- Business Proposal From Mrs Sylvia Rahman Mrs Sylvia Rahman <mrs_sylviarahman@yahoo.com.hk>
- STOP CONTACTING THEM, CONTACT HIM NOW. "MRS. LUCY GREY" <accounts@slw.net>
- Business Proposal (sent from forged email address)
- Hello Dear "Elizbeth Arm" <addl_ccpcz1@ghmc.gov.in>
- Proposition (sent from forged email address)
- Attention:The Owner of this email Address, "MR.Obi Joe" <officeatmp@yahoo.com.hk>
- ATT:REPLY BACK. "Mr. Greyson Devin" <rahuljaiin.sunny@gmail.com>
- Your Assistance is Needed "Mrs.Sophia Abraham"<lokmanpaid@pahang.gov.my>
- Get Started with Google © (sent from forged email address)
- HERE IS YOUR WINNING PRIZE. Payment Centre <paymentcenter24@gmail.com>
- GREETINGS FROM MR JHORGE MR JHORGE <jhorge.james@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. Morgan Steve" <dip.lomatic@rocketmail.com>
- AWAITING YOUR KIND RESPONSE (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
- Kindly read the Good News and get back to us urgently. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- GREETINGS Daniel Richmond <daniel.richmond11@gmail.com>
- Payment Information (sent from forged email address)
- FROM BARCLAYS GROUP CHAIRMAN "info@barclaysbank.co.uk" <walkersirdavid@yahoo.co.uk>
- I NEED YOUR HELP (sent from forged email address)
- Hello Mr Rowland <indarti@indovision.tv>
- (no subject) Jane Wall <d.aguirre@firstcapitalconsult.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- =?UTF-8?Q?PR=C3=89CIPITER_VOUS_ET_ENTRER_EN_CONTACT_AVEC_L'A... Dr William Godonou <dr.wilson1@aol.jp>
- Donation from Mrs. Samira. "Samira Williams." <tancyywd2006@yahoo.co.jp>
- Compliments Dear: UN OFFICE <uoffice34@gmail.com>
- Consent to present you. poornima@scpl.net
- CAN I HAVE FIVE MINUTES OF YOUR TIME PLEASE!!! (sent from forged email address)
- PLEASE TRY AND DO THIS WITH ME FELICIA JOHNSON <feliciajohnson0005@gmail.com>
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- CAN I TRUST YOU? Engineer Andrew Yakubu <andrewyakubue@yahoo.com>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: MY DONATION TO YOU. Flordevilla Pingkian <orehanesutadazo@yahoo.co.jp>
- From Mrs. Sarah Apostol Mrs Sarah Apostol <sarahapostol@hotmail.com>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dearest, "From Miss.Das Grace" <sopsystem01@yahoo.co.jp>
- CONGRATULATIONS! (sent from forged email address)
- ATTENTION OF THE NEXT OF KIN (sent from forged email address)
- From Mrs.Victoire Harbat. "Mrs.Victoire Harbat." <dr.jimmykonate@rocketmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- FROM ALI TARHOUNI "a.b.tarhouni" <a.b.tarhouni23@gmail.com>
- From Mrs, Veronica Marinela Tagor mrs_veronica00@yahoo.co.jp
- Re:GOOD NEWS Mr Edward Kong <natwestbank99@gmail.com>
- Very urgent please! "Srta Josefina." <alineminahi24@yahoo.fr>
- Re:Proposal (sent from forged email address)
- Welcome to 2015 JAMES TOLU JAMES TOLU <jamestolu2020@hotmail.com>
- READ ATTACHED BUSINESS PROPOSAL "Francis Dube" <minasnorte@viamoc.com.br>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- Partnership!!! (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <alessio.cassinelli@alice.it>
- Apostolic Greetings To You From Mrs. Catherine James, Madam Catherine James <catherinejames4444@gmail.com>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- LOAN OFFER AT 2.5% PERRY HUMPHERRY LOAN FIRM <petalax.bibliotek@malax.fi>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend, Mr Sawdu Bello <mr.sawdubello019@gmail.com>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- DEAREST!!! Christal Horste<chhorste@myfairpoint.net>
- Kindest Regards (sent from forged email address)
- FOR YOUR CONSIDERATION/07/02/2015 (sent from forged email address)
- loan Offer Cynthia<lucy@specialtysupplies.com>
- Thanks For Your Kind Understanding "Dr. Okoro David Bowers" <saudiak@verizon.net>
- ATT:REPLY BACK. "Mr. Greyson Devin" <mekorobert2@gmail.com>
- Attn: PRIVATE! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson" <terminal@jazztel.com>
- FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC .URGENT (sent from forged email address)
- Your Outstanding Payment Notification (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Re: Attn. From Europe Lotto Office UK "DR. GEORGE KULU" <paynejay122@gmail.com>
- KINDLY CONTACTING WESTERN UNION OFFICE NOW. WESTERN UNION <foffice20@yahoo.com>
- CAN WE INVEST IN YOUR COUNTRY....? Layhout Kay <layhoutkay@sent.com>
- My Dear Friend "Mrs.Rebecca Mogan" <administrator@mclogistica.com>
- RE/ "Barrister Tony Brown." <maryannemarcos1001@yahoo.com>
- Sir/Ma'am Oxfam <psbalneario@spalimentacao.com.br>
- AWAITING YOUR KIND RESPONSE (sent from forged email address)
- hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
- Dearest in the Lord, Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- Dear western union Customer "Mrs. Maria Han" <filefindingcommittee@yahoo.com>
- Bank of America Corporate Office "Mr.Benson Moynihan(CEO)" <ononsoedwin12@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- May the peace of the Almighty God be with you "Mrs. Veronica John Tagro" <vero_johnn@yahoo.co.jp>
- Greetings my dear friend Mrs Aya Ashraf <mrsaya.ashraf@yahoo.com.my>
- GREETINGS TO YOU "Mrs. Mary Schranner" <pauljess404@gmail.com>
286 entries -- last updated: 2015-02-07 16:04 UTC
Sender domains:
- alice.it (1), aol.co.uk (1), aol.de (1), aol.jp (1)
- barid.com (1), bikehouse-ekb.ru (1)
- camelot.co.uk (1), cic.co.th (1), customs.gov.kg (2)
- dhl.com.ng (1)
- earadat.com (1), europemail.com (1)
- fetp.vnn.vn (1), financier.com (1), firstcapitalconsult.com (1), force-it.org (1)
- ghmc.gov.in (1), gmail.com (48)
- hiperdb.com (1), hotmail.ca (2), hotmail.com (6)
- indovision.tv (1)
- jazztel.com (1)
- lee.com (1), live.com (1)
- malax.fi (1), mclogistica.com (1), mendoza.gov.ar (1), myfairpoint.net (1), myway.com (1)
- netsite.com.br (1), nitw.ac.in (1), nkomati.co.za (1), ny.dk (1), ny.net (1)
- outlook.com (1)
- pahang.gov.my (2), pka.gov.my (1), polandmail.com (1), prencepak.com.sg (1)
- qq.com (2)
- railtelindia.com (1), rediffmail.com (1), rocketmail.com (2)
- sent.com (1), slw.net (1), spalimentacao.com.br (1), specialtysupplies.com (1), sunet.com.au (1)
- tianlu-tech.com (1)
- unetvale.com.br (1), usarmy.mil (1), usdc.com (1), usl4.toscana.it (1)
- vcn.bc.ca (1), verizon.net (1), viamoc.com.br (1), voila.fr (1)
- walla.co.il (1), worldtrade.com (1), worldtrade.com.au (1)
- yahoo.co.jp (17), yahoo.co.uk (3), yahoo.com (15), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (3), yahoo.pt (3), yandex.com (2)
Anti-fraud resources: