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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.
- IMMEDIATE Attention Required From Mr OMAR AL FUTTAIM Mr OMAR AL FUTTAIM <omarfuttaim9999@yahoo.in>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- WAITING FOR YOUR KIND RESPONSE. veramrs@aim.com
- FOR YOUR URGENT ATTENTION! JOSEPH ADEMOLA <adeplant21@mail.ru>
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- Details! "Dr. Henry Cheng Kar-shun" <budiningsari@ugm.ac.id>
- HI. (sent from forged email address)
- Attention: Dear "Mr Samira" <support@KJSA-GLOBAL.COM>
- Re:New Account (sent from forged email address)
- Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
- Let me know...(CONFIDENTIAL). no fucks given (sent from forged email address)
- =?utf-8?q?CONGRATE_=C2=A31=2C500=2C000=2E00_WINNER?= "Gareth & Catherine Bull" <garthbul01@wining.org>
- Re: Request for partnership... Sola <willbecks013@gmail.com>
- Hello Lionel Wilfred <lionelwilfred55@outlook.com>
- RE: READ AND GET BACK TO ME ASAP (sent from forged email address)
- Re: I Have Chosen you (sent from forged email address)
- Good News Consignment Owner James Larry <jakenjakenjaekn@yahoo.co.jp>
- Re:Your Atm Master Card Arrived Kansas City International Ai... (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- (no subject) (sent from forged email address)
- (no subject) "Marlene, Carol" <sales@buzzifymedia.com>
- I have 20million Euros Bernerd Madoff <benmadoff@mail.com>
- In Good Faith Thomas James <test@customs.gov.kg>
- Re: I Have Chosen you (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- You can contact me for further informationn/// (sent from forged email address)
- DEAR CHILD OF GOD "Rita Jones" <rita_jones899@yahoo.co.uk>
- Hello Friend (sent from forged email address)
- My Beloved mrs edith <edith_abed4@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- $5 Million usd Donation From Bill Gates (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- URGENT PARTNERSHIP (REPRESENTATIVE) (sent from forged email address)
- Greetings From Miss Amina, Amina Kones <amina_kones13@aol.de>
- LOAN OFFER APPLY NOW "Lender Loan Firm" <lenderloanfirm@mail.com>
- My Expression. (sent from forged email address)
- PLEASE CAN I TRUST AND CONFIDE IN YOU (sent from forged email address)
- HELLO Mrs fareeda farah <fareeda20@aol.fr>
- RE: PLEASE CLARIFY (sent from forged email address)
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- UN APPEL A LA CANDIDATURE POUR 1500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <direl_analanjirofo@elevage.gov.mg>
- YOUR ATM CARD IS READY! (sent from forged email address)
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- Bitte mein guter Freund "Mr chin sang" <sangchin54@gmail.com>
- INTERNATIONAL MONETARY FUND IMF. (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- YOUR CERTIFIED BANK DRAFT "MR. ALEX IKOKU" <ALEXIKOKU@GMAIL.COM>
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- An article on Morocco to read aminagolden@aol.fr
- Please Do not Ignore This Message Save Your Life Ange Kouadio <mrsanna_johnson2008@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY ?? DR GRANT ACKLIN <customerservice@piromland.co.th>
- BILL HENDERSON PROTOCOL. BILL HENDERSON <dr.spenceroak@gmail.com>
- Dearest, "From Miss. Grace Das" <sopsystem01@yahoo.co.jp>
- =?UTF-8?Q?INVESTMENT_PROPOSAL?= =?UTF-8?Q?Chris_Ukaga?= <chrissukaga@gmail.com>
- News from hospital. Janice Howard <gw543111@yahoo.co.jp>
- YOUR URGENT NEEDED "sylvester" <sylvester@mitra10.co.id>
- (no subject) wendy Kipkalya <kipkalya8@aol.com>
- Please reply back "Mrs. Mary Willfied" <jcameron@brewstermorhous.com>
- Donations from Mrs.Vivian Salem Nasim "Mrs.Vivian Salem Nasim" <waeb.benin@gmail.com>
- =?UTF-8?Q?GET_BACK_TO_ME_AS_SOON_AS_YOU_CAN_?= <hardersrudi111@gmail.com>
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- From Vanessa, "Vanessa Desire." <dennydennyci@yahoo.co.jp>
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- DID YOU AUTHORISE ANY PAYMENT ???? (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "williams@edenhartreginaanna.de" <williams@edenhartreginaanna.de>
- your package of $3.5 Million U.S Dollar dhl company <elipax@tin.it>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAM 2015..amador (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Investment/Offer gene_branch@yahoo.co.uk
- 16th March, 2015 (sent from forged email address)
- PAYMENT $7,800,000.00 USD "Senior Secretary, Mr. Collie M. Coleman" <mhf_rest@yahoo.co.jp>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "john@edenhartreginaanna.de" <john@edenhartreginaanna.de>
- Amablemente respuesta pronto/ Kindly reply soon "Clara G. Maxwell" <financieroem121@live.com>
- =?utf-8?q?Your_active_email_has_won_=C2=A3820=2C731=2E00_Fro... "Watford Regional Centre" <webmail00h@gmail.com>
- Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
- good news Re: Fund Release Notification $10.5 Million USD "Mr. Henly Anderson Delany" <myuu414dance@yahoo.co.jp>
- Hello jhjhj (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <boursedetudes.suisses@yahoo.it>
- Greetings Salva Sanni <ibu72525@yahoo.co.jp>
- Info:Funding "Marlene, Carol" <office@ink-toner.org>
- F.B.I 2015 ALERT : YOUR WINNING FUNDS $800,000.00 ( MUST REP... (sent from forged email address)
- Re. (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mark Scout" <info@efcc.org>
- GOOD MORNING: PROJECT (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. (sent from forged email address)
- Contact him immediately (sent from forged email address)
- EUROPEAN UNION COMPENSATION " European Union" <johnmaier06@gmail.com>
- FROM: MRS.BETTER JOHNSON "better_johnson@aol.fr" <better_johnson@aol.fr>
- Good Day!!!!! "Dr. Henry Cheng Kar-shun" <vendas@acofernet.com.br>
- UNFINISHED TRANSACTION (sent from forged email address)
- Fanny Bohgi Fanny Bohgi <bercea@yuxiang-group.com>
- MRS VERONICA BRIGHT (sent from forged email address)
- =?UTF-8?Q?YOUR_IMMEDIATE_RESPONSE_IS_HIGHLY_NEEDED=2E=2E=2E=... DAVID ALDER <griffalderdave1945@gmail.com>
- GOOD NEWS FROM UNITED NATION ABOUT YOUR ABANDONED FUND!! "Mr. George Bartsiotas" <u.n@unjiu.org>
- Attention for your payment: "Dr. Ban Ki-moon" <mochio1985@yahoo.co.jp>
- Good Day My Dear Friend! "Mrs. Florence Walker" <test@cckd-auto.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Assalam alaikum alakim12@aol.jp
- Can I Trust You (sent from forged email address)
- =?utf-8?B?UHJvcG9zaXRpb24gZCdhZmZhaXJlIHRyw6hzIHNlcmlldXNlIH... konan patricia <ahalamkoko@yahoo.co.jp>
- BUSINESS FINANCIER Henry Crawford <hr.crawforddd@gmail.com>
- CAN I TRUST YOU "Douglas MacArthur" <info@dotpersonnel.com>
- Dear Friend, "Sr. Eric Addo." <eericaddo02@yahoo.com.hk>
- MY BELOVED IN THE LORD (sent from forged email address)
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- RE: URGENT (sent from forged email address)
- Please Treat as Urgent.. (sent from forged email address)
- Hello Shalab Al Khalil <vishadkumar217@gmail.com>
- Verify your Apple ID. Store <test@test.com>
- PLESE CALL HIM ON PHONE NOW +2348108849328 (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- INVESTMENT jenglee46@gmail.com
- (no subject) "Royal Loan" <loanfinanceservice@live.com>
- Re: I Have Chosen you (sent from forged email address)
- PLEASE GET BACK TO ME Direccion Distrital de Salud 03D01 <distrito03d01@salud03d01.gob.ec>
- Donation Notice From Ira Curry. Ira Curry <sudesh@helaclothing.com>
- TT Wire Instructions Ria Chains <vvijaygottumukkala@gmail.com>
- I JUST ARRIVED SAWYER AIRPORT MICHIGAN WITH YOUR CO... (sent from forged email address)
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! (sent from forged email address)
- Dear Esteemed Customer, Creditors Financial Loan Service <support@sunengin.com>
- Dr. Henry Cheng Kar-shun "Dr. Henry Cheng Kar-Shun" <ingdirk@outlook.com>
- VERY URGENT (sent from forged email address)
- Re: Reconfirmation Please. (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER. Google UK Ltd <shinta.apriyani@metrasat.co.id>
- Your $5000MTCN# (6368-406-063) "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
- Attn: Fund Beneficiary, (sent from forged email address)
- PAYMENT INFORMATION....,,,,,,,,, (sent from forged email address)
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- IN REGARDS TO YOUR ATM MATERS CARD mr rand beers <mrrandbeers17@gmail.com>
- MY WISH. "Mrs. Sabrina Crawford" <mberry@fbcwaco.org>
- YOUR PAYMENT NOTIFICATION "" (sent from forged email address)
- International Settlement Dept: Telephone Number: +1-850-725-... (sent from forged email address)
- Business Proposal (sent from forged email address)
- GREETINGS SIR Sitha Seang <seangsitha88@gmail.com>
- Greetings From Miss Amina, Amina Kones <amina.kones14@aol.de>
- From Mrs. Khaula Kim Abdul. CALL ME NOW +234-7062319907. (sent from forged email address)
- BARCLAYS BANK FUND REMMITANCE (sent from forged email address)
- Your Assistance "Mr John Wong" <cinver@tmm.cl>
- FYI> (sent from forged email address)
- EMPLOYMENT OFFER. (sent from forged email address)
- YOUR CONSENT PLS (sent from forged email address)
- Att: Dear Friend ` "MR PETER BEN" <info@generiss.com>
- Attention: Beneficary; (sent from forged email address)
- =?UTF-8?B?TXkgRGVhciwgaSBuZWVkIHlvdXIgaGVs?=
=?UTF-8?B?cCBm... ALICE JOHN PAUL <coco111z@naver.com>
- RE George Mendez <kdeason1@charter.net>
- Greetings (sent from forged email address)
- get back to me (sent from forged email address)
- Hello jh (sent from forged email address)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- Re: Did You Authorized Your Payment To Mrs. Virgie Brown !! (sent from forged email address)
- Dear in the Lord, Chantal Ibrahim <chantalibrahim200@gmail.com>
- Read Carefully, (sent from forged email address)
- From James (sent from forged email address)
- AVIS DE RECRUTEMENT SESSION 2015 HOPITAL MONTREAL <tasca.pietro@alice.it>
- Hello (sent from forged email address)
- ATTN: PLEASE!!! (sent from forged email address)
- FROM PRESIDENT(PAYMENT BY BANK DRAFT ONLY) "OFFICE OF PRESIDENCY" <admin@us0b0000hlc.icewarpcloud.com>
- Your $8.5m In Atm Card package Will Take Place Tomorrow. Office File <iternalrevenueservicedepart@gmail.com>
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- URGENT Nayla Mernissi <info@acherahemecompany.com>
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! (sent from forged email address)
- (no subject) "James Walt" <ts.loa@live.co.uk>
- Guten Tag (sent from forged email address)
- YOUR ATM CARD IS READY NOW "Mr.Wise Godwin" <toyama1@juno.ocn.ne.jp>
- (no subject) (sent from forged email address)
- GOOD DAY SIR /MADAM PLEASE VIEW YOUR EMAIL SEND TO YOU THANKS "BARRISTER.FREDMIKE" <barrf17@aol.fr>
- Re: VERY URGENT (sent from forged email address)
- Second Notice' (sent from forged email address)
- Second Notice!! (sent from forged email address)
- PAYMENT INFORMATION....,,,,,,,,, (sent from forged email address)
- ****SPAM(6.8)**** FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
- Oil & Gas Company {BG GROUP} (sent from forged email address)
- GOOD DAY SIR /MADAM PLEASE VIEW YOUR EMAIL SEND TO YOU THANKS "BARRISTER.FREDMIKE" <barrf16@aol.fr>
- FYI> (sent from forged email address)
- Hi dear wingfield associates <lipingxie20012@gmail.com>
- Your Payment Is Available Now!! (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- family in need (sent from forged email address)
- your secret pin code Number BMW:2551256004/34. "Mrs. Evelyn Fallert" <postmaster@oec.com.py>
- Dr George! (sent from forged email address)
- BMW 2015 PROMOTION AWARD (sent from forged email address)
- NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <sales@finednc.com>
- Congratulations. nokia office <nokiaoffice123@gmail.com>
- Investment "Miss Suzy" <arsenesuzyanna@openmailbox.org>
- Hello (sent from forged email address)
- loan offer james larry <jamejackson714@gmail.com>
- Investment Proposal johnphilip0824@yahoo.co.jp
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- Dear kind heart, "JOSSY JOHNSON" <ggggg@gmail.com>
- Hello My Dear Good Friend Ree T Siilva <love_and_peace0514@yahoo.co.jp>
- Mrs. Julio Sarapat. (sent from forged email address)
- RE: ABANDONED CONSIGNMENT Overseas Credit Commission <sales@stowellconcrete.co.uk>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- CAN I CONFIDE IN YOU??? meryn@gip.co.za
- Re:This is the last notice..please confirm receipt George Manu <edwaed.david@gmail.com>
- Hello Prempe Solomon <wangin@wangin.com>
- Meine dritte und letzte Mail Ihres Vererbung "Hollis Grey Chambers" <hollisgreychambers@admin.in.th>
- Donation of Mrs. Rebecca Williams "Mrs. Rebecca Williams" <kac060331cu@yahoo.co.jp>
- Kindly get back to me Benson Ngesah <matindkw@gmail.com>
- DONATION "DONATION" <maya@istanabudaya.gov.my>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER SUSAN WILLIAMS <williamssusan_sss1@yahoo.co.jp>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- Get Back To Me "Wang Guiya" <wguiya2013@gmail.com>
- Your ATM visa card was Discovered In post office. Gonzalez Vladimir <gonzalezvladimir80@gmail.com>
- (no subject) ssd <ssd@ethionet.et>
- Greetings. Franklin Baker <kerryprior.cope@hotmail.co.uk>
- In Good Faith Thomas James <sales@stowellconcrete.co.uk>
- Re:Your attention is urgently needed (sent from forged email address)
- Dear Friend/Charity Work Maureen Noel <mouren.nuel@gmail.com>
- =?UTF-8?Q?Re=3A_We_Deposited_Your_Fun=C2=ADd_Today=2C?= Western Union <batmdepartment1@gmail.com>
- Re:Good-news Smith Williams <m.trivilini@alice.it>
- MAJOR. ERIC H MILLER (sent from forged email address)
- From:Boury.Chuob (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Transfer Procedure Procedure <briantomothy@gmail.com>
- Donation For The Work Of LORD "Rev.luke Eze" <rev.lukee@yahoo.com>
- Attn: ATM Card Owner.. (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <office.off7@aol.fr>
- Help Invest sophia martin <sophia_matin01@yahoo.co.id>
- DEAR FRIEND!! (sent from forged email address)
- RE;PLEASE CLARIFY (sent from forged email address)
- Re: (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON!!! (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF j (sent from forged email address)
- EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (sent from forged email address)
- Part-Time Job (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY ,, (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Catherin Hermann <catherin_hermann@voila.fr>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- Hello Rabiu Anoruo <rabiu_anoruo@aol.com>
- OPPORTUNITY........ (sent from forged email address)
- Donation From Mrs Rose Edwinsam Rita Clliford <rita.cliffordx0@gmail.com>
- Endergebnis aller Teilnehmer E-Mail-Adressen (sent from forged email address)
- Help invest Natasha Claude <claude_natasha@yahoo.fr>
- =?koi8-r?B?RXhwb3J0IE9wcG9ydHVuaXR5?= "Chief Nana" <hmobilya@mail.od.ua>
- READ ATTACHED PROPOSAL AND GET BACK TO ME ASAP Francis Dube <don.weber@rcn.com>
- PAYMENT AUTHENTICATION.1 "UNITED NATIONS "<lsoleye@russelsmithgroup.com>
- ATTENTION MY DEAR, "Mr. ANDY JOHN" <godbless090@gmail.com>
- your privacy. (sent from forged email address)
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- INVESTMENT fliangjen@mail.com
- Good Proposal Chang@vps.vps.com
- No Subject guilford.brett@pacificbayminerals.com
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- DONATION FOR CHARITY kate azeer <c.kate.azeer@outlook.com>
- (no subject) (sent from forged email address)
- From Hospital Anne Sedes <annesedes91@gmail.com>
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- (CONFIDENCIAL)Buisness,,Proposal (sent from forged email address)
- Re: My Donation Breslin Susannah <mregaya@libertyinsurance.com.ph>
- Hello My Dear "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- Congratulations / You Have Won Our Lottery "Mr Pascal Brown" <marianne@gram-hansen.dk>
- My Dear Good Friend "MR. ALEX IKOKU" <alfredo@uvaol.com.br>
- Attn Sir/Madam (sent from forged email address)
- Attn: Dearest Beloved, lilian philips <lilianphilips13@gmail.com>
- RE:VERY IMPORTANT NOTIFICATION o (sent from forged email address)
- Please could you kindly email mr. Frank. For your atm master... "Mr. Frank" <test1@alumni.iitm.ac.in>
- Greetings Pedro Quezada <tanja@ipb.ac.rs>
- ASSISTANCE Marilyn Shartner <marilynsh01@speedmail.se>
- Re: Your Transfer Is Ready At Western Union !! "DR.SEAY WILLIAM" <luca0964@alice.it>
- Reference Number:743PL9837/15NL1 "Nationale Postcode" <postcode.nationalenl@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
- HELLO: BENEFICIARY. (sent from forged email address)
- ***SPAM*** Kindly Read Carefully ! (sent from forged email address)
- =?UTF-8?Q?Recevez_mes_sinc=C3=A8res_salutations.?= Mme MORRIS TITANIA GEORGINA <filippoanna@alice.it>
- Re: I AM WAITING FOR YOUR REPLY. "Mrs. Alfreda Smith" <mrs.afredasmith001@gmail.com>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Business Deal "Maria" <info@maria.com>
- HELLO ESTHER ABDUL <esther_abdul@aol.fr>
- GET YOUR LOAN IN 24HRS. 2% interest rate (sent from forged email address)
- Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
- Re:Request for Business Relationship (sent from forged email address)
- Greetings; From Mrs Donna Hollander (sent from forged email address)
- URGENT ASSISTANCE "MR. AHMED USMAN" <lsoleye@russelsmithgroup.com>
- Att: Dear Friend. "MR PETER BEN "<peterben@absabnk.com>
- Hello dearest, Dion joelle <kengustin757@yahoo.co.jp>
- Dear Respectiful, kate <kateolse12@gmail.com>
- Loan Offer "Mr.David Williams"<RONEL@SOAK.CO.ZA>
- ***SPAM*** my subject "Mr. X" <xx@yy>
- GREETINGS MY DEAR FRIEND Mr David Agbeko <post233@info.org>
- Payment & Release Order Department "MRS.GRACE DANSUKI" <hmrcxs@auster.lan.unitec.it>
291 entries -- last updated: 2015-03-17 16:01 UTC
Sender domains:
- absabnk.com (1), acherahemecompany.com (1), acofernet.com.br (1), admin.in.th (1), alice.it (4), alumni.iitm.ac.in (1), aol.com (2), aol.de (2), aol.fr (6), auster.lan.unitec.it (1)
- brewstermorhous.com (1), buzzifymedia.com (1)
- cckd-auto.com (1), charter.net (1), crossroadspsych.net (1), customs.gov.kg (1)
- dotpersonnel.com (1)
- edenhartreginaanna.de (2), efcc.org (1), elevage.gov.mg (1), ethionet.et (1)
- fbcwaco.org (1), finednc.com (1)
- generiss.com (1), gmail.com (42), gram-hansen.dk (1)
- helaclothing.com (1), hotmail.co.uk (1)
- info.org (1), ink-toner.org (1), ipb.ac.rs (1), istanabudaya.gov.my (1)
- juno.ocn.ne.jp (1)
- kjsa-global.com (1)
- libertyinsurance.com.ph (1), live.co.uk (1), live.com (2)
- mail.com (2), mail.od.ua (1), mail.ru (1), maria.com (1), metrasat.co.id (1), mitra10.co.id (1)
- naver.com (1)
- oec.com.py (1), openmailbox.org (1), outlook.com (3), outlook.fr (1)
- piromland.co.th (1)
- qq.com (1)
- rcn.com (1), russelsmithgroup.com (2)
- salud03d01.gob.ec (1), soak.co.za (1), speedmail.se (1), stowellconcrete.co.uk (2), sunengin.com (1)
- test.com (1), tin.it (1), tmm.cl (1)
- ugm.ac.id (1), unjiu.org (1), us0b0000hlc.icewarpcloud.com (1), uvaol.com.br (1)
- voila.fr (1)
- wangin.com (1), wining.org (1)
- yahoo.co.id (1), yahoo.co.jp (27), yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yuxiang-group.com (1), yy (1)
Anti-fraud resources: