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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.
- Your Urgent Attention Is Highly Needed (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
- Re: Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <ytjcw636@yahoo.co.jp>
- FOR YOUR INFORMATION (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER SUSAN WILLIAMS <williamssusan_sss1@yahoo.co.jp>
- Financial Reformation van.lth@a-c.com.vn
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- ***** SPAM ***** PARTNER WITH ME "Dr. Adams Andersen"<info@yahoo.cn>
- IMPORTANT MATTERS (sent from forged email address)
- Private Message "Joseph Camara" <wendycamara1993@gmail.com>
- APPROVED DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- 19/03/2015/GREETINGS (sent from forged email address)
- Western Union Money Transfer western union <mara@juventus.com.br>
- re: project/offer Felix Akpan <gkrygier@vera.com.uy>
- PARTNERSHIP DEAL> (sent from forged email address)
- Are you running short of finance or capital and you need Cash? EQUITORIA LOANS <info@equity.com>
- Attention Please..Read (sent from forged email address)
- Good day "Stephanie Bentum - KRAFTHAUS" <test@giemmeffe.com>
- Read Attached Business Proposal ( Reply ASAP) Francis Dube <gerencia@cooprumi.fin.ec>
- none (sent from forged email address)
- CAN I HAVE MY TRUST IN YOU??? (sent from forged email address)
- Special Email Information (sent from forged email address)
- GOOD DAY "ABOGADO JUAN" <juanabogdo1@aol.com>
- LOAN OFFER APPLY NOW "Lender Loan Firm" <lenderloanfirm@foxmail.com>
- Re: Your Abandoned Package For Delivery Williamemad@kompromiss.ru
- DEAR Beloved Inchrist Can You handle It? = (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- **SPAM** Treat as Confidencial spam <info@lee.com>
- $52.7 million confidential investment (sent from forged email address)
- {Virus?} Dear Sir/Madam (sent from forged email address)
- VERY URGENT, "MRS.ELHAM" <meeiu0@aol.jp>
- hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- CONTACT YOUR AGENT (MR. ALEX FRSOTER ) IMMEDIATELY (sent from forged email address)
- Your compensation from united nations value of USD 3.750,000... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Good Morning My Dear! (sent from forged email address)
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@fundaffemg.com.br>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <hinatahonobono@yahoo.co.jp>
- Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President"<user@hua-mei.net>
- GOOD DAY.. (sent from forged email address)
- RE: YOUR CONSENT IS REQUIRED (sent from forged email address)
- To whom it may concern (sent from forged email address)
- IS THIS YOUR CORRECT EMAIL ADDRESS? "Mr. Thomson Philip" <mrtomsonphilipa32@gmail.com>
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY8000 "Mrs.Lisa Murkowski" <admin@mightyhost.com.au>
- from tony nkosi (sent from forged email address)
- VERY URGENT, "MRS.ELHAM" <meie0@aol.jp>
- BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
- INQUIRY FOR THE SUPPLY OF YOUR PRODUCT "Allison Kwame" <allisonkwame@gmail.com>
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Jimmy Martins <j_cole_db@yahoo.co.jp>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- From Mr.Samuel "Mr.Samuel Kuffour" <samkuffour1@yahoo.co.jp>
- DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
- KINDLY REPLY AS SOON AS POSSIBLE Fred Smith <fredlucassmith@gmail.com>
- WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
- BIEN AIMER EN CHRIST Louisa Montero <sb_itcell@wbhealth.gov.in>
- WE ARE LOOKING FOR A PARTNER (sent from forged email address)
- CAN I WORK WITH YOU?? (sent from forged email address)
- From.Paul Egoma Paul Egoma <accessatmcarddept@gmail.com>
- RE:PLEASE STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND M... (sent from forged email address)
- Request "Investment" <richardmensah314@yahoo.ie>
- Read Carefully, (sent from forged email address)
- Good day Mrs Rosa Parks <mrsjjob@hotmail.com>
- Please let me know if you are willing. (sent from forged email address)
- PAYMENT. (sent from forged email address)
- Re from christel (sent from forged email address)
- Loan Aid!! (sent from forged email address)
- Dear Child of God Maureen Noel <mouren.nuel@gmail.com>
- An article on Morocco to read aminagolde@aol.fr
- Request For Partnership peter.goldstein02@gmail.com
- Re: TRUSTWORTHY FOR A BANK TRANSACTION (sent from forged email address)
- A New life Instead of buyiny Ammunitions (sent from forged email address)
- [SPAM]Be Kind To Get Back To Me ASAP God Bless You (sent from forged email address)
- Greetings, Jean-Pierre Owaoma <jpierreo233@gmail.com>
- Email From Gareth & Catherine Bull (sent from forged email address)
- DONATION FOR YOU ! v MRS TERESA STANG <info@arp.it>
- Re: Your Abandoned Package For Delivery williamemad@kompromiss.ru
- ABOUT YOUR PAYMENT. "Mr David Merlin" <mrdavidmerlin@gmail.com>
- Investment/Offer gene_branch@yahoo.co.uk
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Donation for charity "Mrs Sarah.Jehi" <monikacawley81@yahoo.co.jp>
- Hello Friend (sent from forged email address)
- My Good friend, david morgan <davidmorgan34@outlook.com>
- Dearest Friend, (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- REPLY !!!!!!! (sent from forged email address)
- My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- Re:Your attention is urgently needed (sent from forged email address)
- My Fourth And Final Notice Of Your Inheritance Of (US$55,000... (sent from forged email address)
- Attention: Beneficiary, "JAMES B. COMEY" <test@exchange.local>
- (no subject) (sent from abused email account)
- ARE YOU A SINCERE PERSON? (sent from forged email address)
- Transfer Details localhost (sent from forged email address)
- Business proposal (sent from forged email address)
- Hello, view attach and get back to me now "Stephen Gianino" <deastri.p@rspp.co.id>
- Attention Sir/Madam "Mrs,Zahid Sarah" <robt.allan66@gmail.com>
- May God Bless You (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- AWAITING URGENT REPLY (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- Bank Guarantee Lease/sales (sent from forged email address)
- Spam: IMPORTANT MESSAGE Miss Justine <frances@kleiber-hk.com>
- RE:I HAVE BEEN TRYING YOUR NUMBER .. (sent from forged email address)
- I WANT TO INVEST WITH YOU. "juntima@swpark.or.th" <Juntima@swpark.or.th>
- My Dear Friend, "Barrister Mrs. Evelyn Chidi." <nnelly.offfff@aol.co.uk>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- YOUR OVERDUE SETTLEMENTS FUNDS RELEASE. (sent from forged email address)
- Hello Dear "Mr. Greg" <dr.gailsen@hotmail.com>
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- YOUR CHEQUE IS READY >> "B.F.W" <marcuslam01@gmail.com>
- CLAIM (sent from forged email address)
- KREDIT " Provident Loans" <johnmaier09@gmail.com>
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- URGENT PLEASE james dimon <jamesdimon02@outlook.com>
- Cash Donated to you "Mr. & Mrs. Adrian Bayford" <gabayfordfamily@yahoo.co.uk>
- CAN WE? Alex Starley <aofficcce@outlook.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Dear, Greetings, to you. I have come across your name and ... Kenneth Williams <kennywilliam1@yahoo.co.jp>
- Re:From Mr Jong, "Mr. Min Kim Jong" <mjkg56789@outlook.com>
- Re: ATM CARD PAYMENT CENTER../ (sent from forged email address)
- Greetings, Barrister Jean-Pierre Owaoma <jpierreo202@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS! Rhonda Joseph <j.wade@johnwade.co.uk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- 17th March, 2015 (sent from forged email address)
- PRESIDENT NOTICE IN RESPECT TO YOUR PENDING FUND $9.5 MILLION . =?UTF-8?B?TXIsR29vZEx1Y2vCtyBFIMK3IEpvbmF0aGFu?= <mdmichealallen11@gmail.com>
- Business Proposal of $12.8m USD! (sent from abused email account)
- Greetings george mensah <george.mensah1921@gmail.com>
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- <<YOUR TRUST REQUIRED>> (sent from forged email address)
- From Mrs,Nasani Louga Mrs Nasani Louga <mrs_veronica00@yahoo.co.jp>
- MARCH 03/19/2015 (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <temp@ecec.com>
- (no subject) David Blau <test@cp-g.de>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Your Empowerment Grant Release Notice. (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- ACT FAST.. (sent from forged email address)
- RE: Qui donne aux pauvre =?UTF-8?Q?pr=C3=AAte=20=C3=A0=20DIEU?= Mme Veronique Mercier <mercierveronioque@gmail.com>
- LOAN OFFER info@credit.com
- GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...74.94.11.97 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
- Good day my dear, Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <staff@moker.com>
- (no subject) Microsoft Promo <smbaruk@cid.go.ke>
- 20/03/2015 "Mr. Isah Tanko" <alice35@mincaroneadv.com.br>
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- Your fund will be delivered within 48hours. (Presidential Co... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Confidential !!! "Mr. Lesetja" <info@kaago.com>
- Good Day. Aabida Almuntasir <ishabello12@gmail.com>
- WHERE HAVE YOU BEEN??? (sent from abused email account)
- MONEY TRANSFER "BARR. CHUKWU" <chukwuikenga@lawyer.com>
- In Good Faith Thomas James <test@customs.gov.kg>
- Check this (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD (sent from forged email address)
- GREETINGS SIR Sitha Seang <seangsitha88@gmail.com>
- PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
- From: Mr. Harry Duru!!!! (sent from forged email address)
- PAYMENT AUTHENTICATION.1 "UNITED NATIONS "<info@un.org>
- LOAN OFFER @3% Frank Yeoman <recepcion@hotelpalmbeach.com.uy>
- US BANK RICK RUZZI <usbank538@gmail.com>
- Re:Good-news Smith Williams <m.trivilini@alice.it>
- ASSALAMU'ALAYKUM !!!!! "Mr.Abdoul Aziz Ibrahim" <dribrahimaziz01@gmail.com>
- (Good News)Please reply back for more details. Dave Dawes
- payment "Mr.Wayne Power" <zorzetto.ivano@alice.it>
- Re: Your Attention... "Brick City Motor" <atendimento@canopus.com.br>
- Re:From Mr Van, "Mr.David Van" <dav55099n@outlook.com>
- Hello: Please Read And Respond.MS.SS.G2. (sent from forged email address)
- It's Urgent... (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- RE: Apply Now "Quick Loans" <MAIL@telered.com.ar>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMBE... OLAS OLAS <info@megafun.az>
- Can we Partner with you? (sent from forged email address)
- Business Proposal "Liu Chang" <noreply@email.com>
- Investment Trust Fund Nigerian National Petroleum Corporation NNPC
<nnpcoilabule2000@outlook.com>
- Dear Friend,! "Mrs. Christy Walton" <admin@fundacite-lara.gob.ve>
- To whom it may concern "Barrister N. West" <harishp@nsit.ac.in>
- Von: Frau Binah Massoumah Mrs Binah <sarah_williams20012000@yahoo.co.jp>
- For your kind attention "Sam Aiyere" <impact00132@yahoo.com.ar>
- Business proposal (sent from forged email address)
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <fredwills3@aol.fr>
- From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- For Charitable Goals (sent from abused email account)
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- Donation to you "Mike Luis"<info@inverluz.cl>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- From Aminata Songo Aminata <glorialberta@yahoo.com>
- 100% Finance (sent from forged email address)
- =?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
- YOU AS THE NEXT OF KIN "Henry James" <h.james60@aol.de>
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT HIM WITH ALL YOUR D... "Rev. Jerry Mark" <fileo1736@gmail.com>
- My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND Barrister Biermann Frank <barristerbiermannfrank@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Your Fund has been credited online Arab Bank <echuko1128@yahoo.co.jp>
- IMMEDIATE FLASH TRANSFERS OF YOUR FUNDS ECO BANK PLS <senatepresidentdvdmark@gmail.com>
- Re: Mr. Victor Yaw ASANTE (sent from forged email address)
- MONEY GRAM DEPARTMENT MONEY GRAM <scamvictimog@gmail.com>
- DEAREST ONE cindy kofi <cindykofi3@gmail.com>
- Hi, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- my message...How are you doing? (sent from forged email address)
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- LOAN OFFER AND PROJECTS FUNDINGS (sent from forged email address)
- Re: "Alpha Loan" <test@jjgrana.com.ar>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- From: Miss. Stella Gerald? Stella Gerald <agathaadamfavordesire@yahoo.co.jp>
- WITH DUE RESPECT............. (sent from forged email address)
- payment "Mr.Wayne Power" <enotecapiazzetta@alice.it>
- Private Message "Mr.OSU ADABRAKA" <osudankwaecowas233@gmail.com>
- From Miss Angela Osseni. angela osseni <angelaosseni@yahoo.co.jp>
- Re: Urgent "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- FROM OFFICE OF THE HEAD DEBIT/PAYMENT UNIT (sent from forged email address)
- AVIS DE RECRUTEMENT CNR CANADA INFO CNR CANADA <pieroguido1946@alice.it>
- URGENT: YOUR FUND TRANSFER REMINDER. "Mr. Collins Murray" <admin@frsah.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Hi Mark Jones <linn1_2008@yahoo.co.jp>
- Good News George Owusu <j.morgan227@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Letter From: Mr. Lee Kun-hee Samsung .Electronics Chairman (sent from forged email address)
- Persönlicher Brief Herr Juan Sebastian Morato <upsiuk@granpol.gov.ba>
- Fanny Bohgi Fanny Bohgi <bercea@yuxiang-group.com>
- Oil License Agent Needed Urgently (sent from forged email address)
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- Greetings in the name of God? Mrs Rubby Johnson < mrsrubbyjohnson01@yahoo.fr>
- $1.5 MILLION USD DONATION FROM HOWARD G BUFFETT (sent from forged email address)
- BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
- Hello Dear, Antonio Horta <james2020666@gmail.com>
- =?iso-8859-1?Q?DONACI=D3N_DE_TATIANA_KOUAKOU?= Tatiana Kouakou <tatianakouakouu@gmail.com>
- FROM Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <catherinejames4444@gmail.com>
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- Re: Confidential Business Proposal felicia ikule <felicialikule@gmail.com>
- Communicate with the paying bank for Your $6.5M "Mrs. Maria Fatuma" <illariettigloria@alice.it>
- Hello! Dear partner, Ali Abdul <aliabdul4021@gmail.com>
- PLEASE I WANT TO PARTNER WITH YOU "Mr.Bright Obi" <komtex@dlm.ru>
- VERY URGENT, "MRS.ELHAM" <meie@aol.jp>
- HELLO VENUGO FERGUSON <veneg@outlook.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- KINDLY ASSIST ME MOVE THIS PLS "Mrs.Janet Yaradua" <emefielegovcbn1120@gmail.com>
- KINDLY ASSIST ME MOVE THIS PLS "Mrs.Janet Yaradua" <mrs.janetyaradua02@gmail.com>
- VERY URGENT, "MRS.ELHAM" <elafai@aol.jp>
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Dear Beloved, silvie <sm0012250@gmail.com>
- Dear Friend (sent from forged email address)
- GOOD NEWS TO YOU YOUR FUND US$10.5M HAVE BEEN APPROVED. (sent from forged email address)
- Re: For Your Compensation (sent from forged email address)
- WE NEED YOUR ASSISTANCE..... (sent from forged email address)
- YOUR PROPOSAL LETTER (sent from forged email address)
- Hello, Greetings to you Naomi Gagnon <gomibako87824@yahoo.co.jp>
- Hello (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- YOUR ATM CARD IS READY NOW "mr.matt kennedy" <hmrc.refund@mail.progress.it>
- Re: Contract/Inheritance funds claims notification "Los Angeles Federal Credit Union (LAFCU)" <davidfrank76@gmail.com>
- I need to read your response please, (sent from forged email address)
- Greetings Pedro Quezada <info@sarmtours.com>
- All I require is your honest cooperation. (sent from forged email address)
- REPLY URGENTLY PLEASE. "dr.john lewis" <dr.johnlewis8@gmail.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- FROM UNITED NATION'S YOUR OVERDUE PAYMENT RESLEAD Carman L Lapointe UN <hpmail15@yahoo.co.jp>
- Attention: I am Mrs.Sarah Cecilia Elijah, "MRS. SARAH CECILIA ELIJAH" <hokkun2002@yahoo.co.jp>
281 entries -- last updated: 2015-03-20 15:04 UTC
Sender domains:
- alice.it (5), aol.co.uk (1), aol.com (1), aol.de (1), aol.fr (2), aol.jp (4), arp.it (1)
- canopus.com.br (1), cid.go.ke (1), cooprumi.fin.ec (1), cp-g.de (1), customs.gov.kg (1)
- dlm.ru (1)
- ecec.com (1), email.com (1), equity.com (1), essap.com.py (1), exchange.local (1)
- financier.com (1), foxmail.com (1), frsah.com (1), fundacite-lara.gob.ve (1), fundaffemg.com.br (1)
- giemmeffe.com (1), gmail.com (44), granpol.gov.ba (1)
- hotelpalmbeach.com.uy (1), hotmail.com (2), hua-mei.net (1)
- inverluz.cl (1)
- jjgrana.com.ar (1), johnwade.co.uk (1), juventus.com.br (1)
- kaago.com (1), kleiber-hk.com (1)
- lawyer.com (1), lee.com (1)
- mail.bg (2), mail.progress.it (1), megafun.az (1), mightyhost.com.au (1), mincaroneadv.com.br (1), moker.com (1)
- nsit.ac.in (1)
- outlook.com (7), outlook.fr (1)
- rediffmail.com (1), rspp.co.id (1)
- sarmtours.com (1), swpark.or.th (1)
- telered.com.ar (1)
- un.org (1)
- vera.com.uy (1)
- wbhealth.gov.in (1)
- yahoo.cn (1), yahoo.co.jp (32), yahoo.co.uk (1), yahoo.com (2), yahoo.com.ar (1), yahoo.fr (2), yahoo.ie (1), yahoogroups.co.uk (1), yuxiang-group.com (1)
Anti-fraud resources: