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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: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- GOOD DAY Peter Mensah <petermensa00056@outlook.com>
- Reference Number:743PL9837/15NL1 "Nationale Postcode" <postcode.nationalenl@gmail.com>
- Greetings; From Mrs Donna Hollander (sent from forged email address)
- (no subject) (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <boursedetudes.suisses@yahoo.it>
- Referenznummer: 743PL9837 / 15NL (sent from forged email address)
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- VERY URGENT!!! mr@alsahlgroup.com (Mr Bernard Madoff)
- IMMEDIATE Attention Required From Mr OMAR AL FUTTAIM Mr OMAR AL FUTTAIM <omarfuttaim9999@yahoo.in>
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! (sent from forged email address)
- Notification (sent from forged email address)
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- Dearest, "From Miss. Grace Das" <sopsystem01@yahoo.co.jp>
- Hello Prempe Solomon <omsain@omsain.com>
- GOOD NEWS (sent from forged email address)
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER SUSAN WILLIAMS <williamssusan_sss1@yahoo.co.jp>
- FYI, My Good Friend "MR. ALEX IKOKU" <alfredo@uvaol.com.br>
- Urgent Message!! MARK NUNDO <mr.marknundo@gmail.com>
- Re: Humanitarian Project "Mr. Michael Worley" <info@mail.com>
- Treat as urgent for more details "Mrs. Elizabeth" <elizabethch2323@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- REPLY ASAP (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- Message From Mrs. Susan Zahui Nagolo "Mrs. Susan Zahui Nagolo" <lottodeptoffice1@yahoo.co.jp>
- your secret pin code Number BMW:2551256004/34. "Mrs. Evelyn Fallert" <postmaster@oec.com.py>
- Dr George! (sent from forged email address)
- DHL EXPRESS SERVICE COMPANY "Mrs. Shirlene Nibbs" <shukoyama2000@yahoo.co.jp>
- Hello RE, Larni <larni.enriquez@outlook.fr>
- CAN YOU HANDLE IT>> (sent from forged email address)
- Best Regards (sent from forged email address)
- $5 Million usd Donation From Bill Gates (sent from forged email address)
- I warmly greet you, from Mrs. Elizabeth Brown Mrs. Elizabeth Brown <mrselizabethb67@gmail.com>
- TO YOUR CONCERN.....173.10.15.149 (sent from forged email address)
- Dear sir, Wemah Desire <wemahdesire@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Read and consider "Kalipe Deosson" <kalipe_deosson@tightmail.com>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- FYI> (sent from forged email address)
- RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
- GREETINGS MY DEAR FRIEND Mr David Agbeko <post233@info.org>
- THE NATIONAL LOTTERY, UK (sent from forged email address)
- From Nadia (sent from forged email address)
- FROM PRESIDENT(PAYMENT BY BANK DRAFT ONLY) "OFFICE OF PRESIDENCY" <admin@us0b0000hlc.icewarpcloud.com>
- Payment $20.8M ATM CARD "Mr Phlilp Amaga. " <hmrcxs@cavemarcon.com>
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- Greetings; Doantion Project. Urgent "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- BENEFICIARY DETAILS. "Col. Warner" <michealwarner@asia.com>
- Spam: IMPORTANT MESSAGE Miss Justine <frances@kleiber-hk.com>
- Mutual Offer (sent from abused email account)
- Hello (sent from forged email address)
- Please treat urgent Daniel Smith <ds173485@gmail.com>
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <alessio.cassinelli@alice.it>
- GREETINGS IN THE NAME OF GOD!!! "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
- Donation For charity "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
- Re: Sir/Ma (sent from forged email address)
- Hello Friend (sent from forged email address)
- Investment. (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Latest Information on Your Unclaimed ATM Card Payment (sent from forged email address)
- Read Carefully, (sent from forged email address)
- 16th March, 2015 (sent from forged email address)
- Second Notice!! (sent from forged email address)
- (no subject) "Lennie, Beal" <gerenteb1@bojrefacciones.com>
- Good Day "Becky Olson" <bolson@restainohomes.com>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- MAR 17, 2015 "Larry Xhosa" <jscales@valleyhospitality.com
- Please reply back "Mrs. Mary Willfied" <jcameron@brewstermorhous.com>
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@eunet.rs>
- family in need (sent from forged email address)
- Business Proposal (sent from forged email address)
- Business Proposal of $12.8m USD! (sent from abused email account)
- (no subject) "Lennie, Beal" <test@sepia.org.pe>
- Investment/Offer gene_branch@yahoo.co.uk
- Meine dritte und letzte Mail Ihres Vererbung. "Hollis Grey Chambers" <contact@mycomputerconsultancy.in>
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- FROM BEN CHUDDY Mr Ben Chuddy <yjwqb599@yahoo.co.jp>
- Message for you. (sent from forged email address)
- Dearest in Christ, "Mrs, kortesi Peter" <sakipooh824@yahoo.co.jp>
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Second Notice' (sent from forged email address)
- LETTER FROM MRS ANNA JOY victoriahappiness530@yahoo.com
- ******package of $3.5 Million U.S Dollar******* DHL <bluchiara@tin.it>
- Dear Friend, "Mr. John Williams" <officefile21@naver.com>
- ARE YOU A SINCERE PERSON? (sent from forged email address)
- ***My name is Dr. Richard Fox, I am working with the Dana Pe... (sent from forged email address)
- URGENT REPLY "Dr. Ibrahim Mohammed Bello" <frichardbrown@gmail.com>
- Hello Dear Friend "DR.Larry Johnson" <ollie@ukjohnson.com>
- Mrs.Danielle Wilterdink "postcodeloterij" <brown.johnson@mail.com>
- URGENT LOAN OFFER rcuadra@hnhu.gob.pe
- Assalam Allekum! Mrs Marina Joseph <niji_arishuna@yahoo.co.jp>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- Re: I Have Chosen you s (sent from forged email address)
- US1.5M COMPENSATION PAYMENT!!! (sent from forged email address)
- Good Day!!!!! "postcodeloterij.nl" <vendas@acofernet.com.br>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Please Reply Back "Mr. Calvin Bush" <attendear@gmail.com>
- From Vanessa, "Vanessa Desire." <dennydennyci@yahoo.co.jp>
- Hello Dear, Tessy Tohouri <tessytohouri@gmail.com>
- DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Mrs Smith Cook <admin@graciebarra.com>
- SUSPECT: RE: ATTENTION: SCAM VICTIMS (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PROPOSAL Nonso Daniels <test@arquitectosuy.com>
- Legal Assistance required Promptly!! info@www.net
- Loan Express, we offer loan at low interest rate "LOAN EXPRESS" <reply@finance.co.za>
- Winner "postcodeloterij" <brownfesty@yahoo.com>
- Dear Sir/Madam (sent from forged email address)
- VERY URGENT, "MRS.ELHAM" <pea.ee2@aol.jp>
- Inquiry "Eastwind Co., Ltd" <eastwindksn@gmail.com>
- No Subject guilford.brett@pacificbayminerals.com
- YOU ARE WELCOME... Wallance Dickson <lilykatala774@gmail.com>
- In Good Faith Thomas James <test@customs.gov.kg>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- (no subject) (sent from forged email address)
- DEAR VALUED CUSTOMER, (sent from forged email address)
- INVITATION FOR SUBMISSION OF MANUSCRIPTS FOR PUBLICATION submitarticles@directresearchpublisher.org
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- GOOGLE LOTTERY PROMOTION (sent from forged email address)
- INVITATION FOR SUBMISSION OF MANUSCRIPTS FOR PUBLICATION "DIRECT RESEARCH JOURNAL OF AGRICULUTRE AND FOOD SCIENCE (DRJAFS)" <submitarticles@directresearchpublisher.org>
- I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <bob@stansgardencenter.com>
- REVIEW AND RESPOND Elias Montoya <televendas@duloren.com.br>
- THIS IS ABOUT YOUR COMPENSATION FUND.@m (sent from forged email address)
- Re: Unpaid Beneficiary ... (sent from forged email address)
- Investment Proposal johnphilip0824@yahoo.co.jp
- Dear Customer, "Dr,John Edward" <shukoyama2000@yahoo.co.jp>
- Re: I Have Chosen you s (sent from forged email address)
- Loans info@loan.ca
- From Mrs Margret Williams--pls help me (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- Top Secret (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Michela (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Urgent & Confidential (sent from forged email address)
- Breaking News "MR.Mike Ben" <miyata_239@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- RE: Charity donation "Mrs Sarah.Jehi" <monikacawley81@yahoo.co.jp>
- Read carefully, (sent from forged email address)
- from tony nkosi (sent from forged email address)
- Business Offer Mr.Robert W Chang<info@sgsits.ac.in>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- GOOD NEWS FOR YOU "Monjur Alahi" <merilynpark@foxmail.com>
- ***SPAM*** Kindly Read Carefully ! (sent from forged email address)
- Good day, (sent from forged email address)
- My dearest, (sent from forged email address)
- YOUR OPEC GRANT APPROVED.!!! (sent from forged email address)
- Re: (sent from forged email address)
- The U.S. Government Accountability Office (GAO) (sent from forged email address)
- Confidential Deal!!! (sent from forged email address)
- kindly reply me urgently. "Mr. Robyn Esmond" <rby1@post.sk>
- Dear Esteemed Friend, Milosav <hr@mmckuwait.com>
- U.S BMW LOTTERY 2015 (sent from forged email address)
- 2015 New Year Winner............Congratulations The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
- Quick Loan Frank Moses<office1@diacutdcw.com>
- Reply For Your Compensation of $500,000.00 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY ,, DR GRANT ACKLIN <customerservice@piromland.co.th>
- (no subject) "Lennie, Beal" <gerenteb2@bojrefacciones.com>
- Help... "Linda Adams" <linda_adams@yeah.net>
- Notice! (sent from forged email address)
- GREETINGS SIR Sitha Seang <seangsitha88@gmail.com>
- Your ATM visa card was Discovered In post office. Gonzalez Vladimir <gonzalezvladimir80@gmail.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- ASSALAMU'ALAYKUM !!!!! "Mr.Abdoul Aziz Ibrahim" <dribrahim0001@gmail.com>
- With Due Respect "John Korang" <johnkorang@web.co.zw>
- MAJOR. ERIC H MILLER (sent from forged email address)
- (no subject) "Lennie, Beal" <adul.wing@tetra.in>
- Financial Intelligent Monetary Services ( FIMS):.. (sent from forged email address)
- ABOUT YOUR FUNDS. (sent from forged email address)
- My Proposal Phillip John <cscarborough@charter.net>
- From Harold Diamond. Harold Diamond <opt@aspec.ru>
- Proposal of mutual benefit "Edward Zuma .Bsc" <gerencia@cooprumi.fin.ec>
- BANK-TO-BANK DELIVERY BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
- My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- YOUR FUNDS PAYMENT BY THE DEBT MANAGEMENT OFFICE (DMO) (sent from forged email address)
- Refund/Beneficiary Kenny Jerry <kennyjerry2001@gmail.com>
- Your Secret Pin Code Number BMW:2551256004/34. (sent from forged email address)
- Please reply for more details bama yousuf <bama.yousuf7777@gmail.com>
- [ SPAM ] LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,... (sent from forged email address)
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- Dearly Beloved SALINA MICHAEL <hope_is_a_great_thing@yahoo.co.jp>
- (no subject) Mrs Rose James <m_caravati@alice.it>
- From Mrs. Rachael Anderson. (sent from forged email address)
- From:Chuob (sent from forged email address)
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- Assist me in this Project, julliet <ugomartin123@gmail.com>
- WIRE TRANSFER INFORMATION. (sent from forged email address)
- Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
- waiting for your reply deborahcalvertherman@aim.com
- For your Information "Dr.William K.Thomas" <aran71@tin.it>
- CONTACT GD-EX EXPRESS COURIER SERVICE UNITED KINGDOM OFFICE FILE <rbioffice111@gmail.com>
- Kindly get back to me Benson Ngesah <abrahasan8@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- URGENT LOAN OFFER mike@stansgardencenter.com
- LAST REMINDER:: (sent from forged email address)
- Re:To your attention. Roland-Laroche <m_dikko50@yahoo.co.jp>
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Chief George George Owusu <anyi1door2004@yahoo.com>
- Re: Change of account / Reply urgently "Mr. Thomas Rodriguez" <thomasrodriguez0010@gmail.com>
- Can we Partner with you? "INVESTMENT INTENT" <investment2@destinycross.com>
- ATTENTION : ATM MASTER CARD OWNER "MR.PAUL HOFFMAN" <atmcard.office@post.com>
- My Expression. (sent from forged email address)
- From: Fidelity Investments International (London) Mr Francis Mark <jahan@irost.ir>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
- Notification "Dr. Thomas Gomez" <f.tamburrino@alice.it>
- Hello Betty David <barr_mikebrown24@yahoo.co.jp>
- (no subject) Jorge Carlos Cetina Solis <jcetina@redpack.com.mx>
- From: Mark Winn Very Urgent.. "Mr. Mr Mark Winn" <mrmarkwinn@yahoo.co.uk>
- RE: UNPAID INHERITED FUND SUM WORTH tonypeters <tonypeter237@yahoo.com>
- GOOD NEWS..... "JAMES ENTWISTLE" <info@preziz.com>
- (no subject) (sent from abused email account)
- Re: Reply Desk Office <nelsonmoore116@gmail.com>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <nanami_410@yahoo.co.jp>
- Proposal of mutual benefit "Charl Johannes Wild. Bsc" <gerencia@cooprumi.fin.ec>
- Confidential And Very Urgent Attention To You. "Mr. Yamand Nabeel" <yamand.nabeel1@aol.jp>
- Praise The Lord For His Goodness From Mrs Hellen <icebahn710@yahoo.co.jp>
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- Miss. Audet Bernard. Audet Bernard <audetbernard01@gmail.com>
- My Dear Good day, Nazarian <nazarianmorsi@outlook.com>
- RE:PLEASE STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND M... (sent from forged email address)
- Hi (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- IMMEDIATE ATTENTION "Brewster, David C.,M.D." <DCBREWSTER@PARTNERS.ORG>
- CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AS RIA MONEY P... (sent from forged email address)
- family in need "thomas miller" <test01@pb-mx3.pobox.com>
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- Contact DHL Courier Service Benin. (sent from forged email address)
- Mrs. Bintou Sawadogo Sawadogo Bintou <sawadogosawadogo1@aol.jp>
- Re: Good news Charles Willison <thorndikenac927@hotmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Are you running short of finance or capital and you need Cash? EQUITORIA LOANS <info@equity.com>
- BMW LOTTERY WINNER (sent from forged email address)
- =?UTF-8?B?TXkgRGVhciBHb29kIGRheSzCoA==?= =?UTF-8?B?bWVyZWRpdGggIGdpYmJzb24=?= <mgibbson@list.ru>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Re: Delivery Notice (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
- Donation From Mrs Alice Jahab. Alice Jahab <alice.jahab21@gmail.com>
- Greetings to you,I wish to build a charity project to help t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
- !Hello Friend (sent from forged email address)
- Inquiry "Mr. John Paul" <johnpagency1@gmail.com>
- INVESTOR INQUIRY Paul Ndewe <paulndewe@gmail.com>
- YOUR ATM CARD IS AVAILABLE NOW Mrs Nigozi <molla@popularbd.com>
- Dear Beneficiary "MRS.CHRISTINE LAGARDE" <mrschristine@inbox.lv>
- From Mr Pablo Dench Pirez<> From Mr Pablo Dench Pirez <pablopirez19781@yahoo.co.jp>
- FROM HEAD QUARTER POLICE STATION FROM HEAD QUARTER POLICE STATION <hmrcxs@modernisc.com>
- Good Day "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- FOR YOUR KIND CONSIDERATION. casmire kere <kere.c25@aol.fr>
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- From Laura Wood Laura Wood <lauwood01@gmail.com>
- Dear Child of God, Maureen Noel <mouren.nuel@gmail.com>
- YOUR PAYMENT IS READY (sent from forged email address)
- Re: PLEASE READ CAREFULLY Jiana Lizork <diva@ibilce.unesp.br>
- (no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
- Hello, Anicett Massoumeh <leopoldtokyo@yahoo.co.jp>
- LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.0... "Mrs. Rachael Adams." <dbs2008@vip.163.com>
- Do read and get back to me'' okohnzeh12@myway.com
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- $52.7 million confidential investment (sent from forged email address)
- REPLY URGENTLY PLEASE. "dr.john lewis" <dr.johnlewis9@gmail.com>
- Ref: L/NRC-ACCT-NO/20261-24/16 Ewen Stevenson <ewen.stevenson66@gmail.com>
- CAN I TRUST YOU ?.....t (sent from forged email address)
- Attention Please..Read (sent from forged email address)
- From Mrs. Laura Wiggins. Laura Wiggins <mrs.laurawiggins221a@gmail.com>
- URGENT Mr.Paul .Jr Adams <pauladams@hotmail.com>
- Good Day Urgent Reply (sent from forged email address)
- GOODDAY====YOUR FUNDS HAS BEEN RELEASED (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President"<user@hua-mei.net>
- Hello Dear, Antonio Horta <mooreyyy9@hotmail.com>
- From Mr.Luka Chachibaia.. (sent from forged email address)
284 entries -- last updated: 2015-03-18 15:58 UTC
Sender domains:
- acofernet.com.br (1), adinet.com.uy (1), alice.it (3), aol.fr (1), aol.jp (3), arquitectosuy.com (1), asia.com (1), aspec.ru (1)
- bojrefacciones.com (2), brewstermorhous.com (1)
- cavemarcon.com (1), charter.net (1), claims.org (1), cooprumi.fin.ec (2), customs.gov.kg (1)
- destinycross.com (1), diacutdcw.com (1), directresearchpublisher.org (1), duloren.com.br (1)
- equity.com (1), eunet.rs (1)
- finance.co.za (1), financier.com (1), foxmail.com (1)
- gmail.com (36), graciebarra.com (1)
- hotmail.com (3), hua-mei.net (1)
- ibilce.unesp.br (1), inbox.lv (1), info.org (1), irost.ir (1)
- kleiber-hk.com (1)
- lawyer.com (1), list.ru (1)
- mail.bg (1), mail.com (2), mmckuwait.com (1), modernisc.com (1), mycomputerconsultancy.in (1)
- naver.com (1)
- oec.com.py (1), omsain.com (1), outlook.com (2), outlook.fr (1)
- partners.org (1), pb-mx3.pobox.com (1), piromland.co.th (1), popularbd.com (1), post.com (1), post.sk (1), preziz.com (1)
- qq.com (1)
- rediffmail.com (1), redpack.com.mx (1), restainohomes.com (1)
- sepia.org.pe (1), sgsits.ac.in (1), stansgardencenter.com (1)
- tetra.in (1), tightmail.com (1), tin.it (2)
- ukjohnson.com (1), us0b0000hlc.icewarpcloud.com (1), uvaol.com.br (1)
- vip.163.com (1)
- web.co.zw (1)
- yahoo.co.jp (36), yahoo.co.uk (1), yahoo.com (3), yahoo.com.sg (1), yahoo.in (1), yahoo.it (1), yeah.net (1)
Anti-fraud resources:
