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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.
- CAN I TRUST YOU ?..... (sent from forged email address)
- Can you be trusted? Jessica Robinson <jessyrobson94@live.com>
- Be Informed "Dr. Thomas Gomez" <mmbbrr@alice.it>
- YOUR PARCEL "Mrs. Jane Milne Robert" <resume@itvls.com>
- A New life Instead of Buying Anmmunitions (sent from forged email address)
- Re: Urgenty Needed. (sent from forged email address)
- TRANSFERT DE FONDS Manfred Usman <kumi_616jp@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- From: Mrs. Rania Hassan, I am writing you this letter with t... Rania Hassan <masterdavewilliams@hotmail.fr>
- YOUR FUND TRANSFER Ref: FGN /SNT/STB UPDATE Barr Martins Joe <mmmkkkei@yahoo.co.jp>
- INVESTMENT (sent from forged email address)
- Good day to you!! ifeanyiezeobi01@gmail.com
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- READ ATTACHED BUSINESS PROPOSAL 1 Francis Dube <esmith@cfgpc.com>
- YOUR BANK DRAFT (sent from forged email address)
- BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
- Good Morning To You (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]t (sent from forged email address)
- VERY IMPORTANT NOTIFICATION! (sent from forged email address)
- testimonio William Richard <williambenson8825@gmail.com>
- Hartsfield International Airport Atlanta Georgia... Gary Brooks <ichiroy@azucar.com.gt>
- From Anna & Raman Sule, Anna And Raman Sule <ramansule2@mysinamail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Mr Barnes Nanimana <irrevocablepaymentorderviaatm@gmail.com>
- LEGITIMATE BUSINESS PROPOSAL (US$28MILLION) (sent from forged email address)
- ATM MASTER&VISA CARD DELIVERY NOTICE! (sent from forged email address)
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Attention Please "JPMorgan Chase" <Stephen@demos.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- CALVARY GREETINGS Juliet Knewl <julkn2222@gmail.com>
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- Delivery of your =?iso-8859-1?Q?cons=ADignments?= franky@toserbayogya.com
- ARE YOU (sent from forged email address)
- US AMBASSADOR TO NIGERIA US AMBASSADOR TO NIGERIA <ambassadoroffice110@gmail.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- business proposal edward Shelam <eshelam359@gmail.com>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Happy New Year,Buy Gold At Reduce Price!! Gold Mining Ghana <ghanagoldmining.sales@gmail.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- RE:Your Abandoned Package For Delivery,, (sent from forged email address)
- Re:My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <w_son3@aol.de>
- Hello Good news "Mr. Vincent" <1523708544@qq.com>
- Work and earn very simple "Martin Hayman" <mr.martinhaymann@usa.com>
- Re: Your Package For Delivery!!! "Mr. Williams Emad" <apple@canalnetpdv.com.br>
- Can I Trust You!!! "Mrs Anima Dramma" <adramma0@gmail.com>
- DEBT RECONCILIATION / AUDIT UNIT "UNCC" <support@live.com>
- GOOD DAY "MR. JEH JOHNSON" <dpdbs8837@yahoo.co.jp>
- Hello (sent from forged email address)
- Re. (sent from forged email address)
- ATTENTION MY DEAR, "Mrs. Pamela Johnson" <godbless090@gmail.com>
- Good day, Mrs Anna Nicole <mrsannanicole@gmail.com>
- DONATION FROM MRS MAYI KHAN. MRS MAYI KHAN <matins_kuffour003@yahoo.co.jp>
- business proposal baghdadi Mahmudi <baghdadi724@gmail.com>
- Att: Dear Friend ,, "Mr Peter Ben" <peterb@absa.com>
- Good News (sent from forged email address)
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- My name is Mr.James Robertson, I am working with the Dana Pe... "Mr.James Robertson" <danagroup.jamesrobertson02@gmail.com>
- Fund Claim LUKE SANFO <lukesanfo10@aol.jp>
- Attention my friend,Your online banking transfer is ready. MRS JOY FRANK <doza@passport.gov.bd>
- ATTN CEO barrlewis martins <barrlewis.martins@gmail.com>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- From Mr.Azim (sent from forged email address)
- Dear Friend, Reply ASAP-- (sent from forged email address)
- hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your Voucher (sent from forged email address)
- I NEED YOUR ANSWER.. (sent from forged email address)
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,50... (sent from forged email address)
- THE CASH PAYMENTS FOR YOUR HONESTY FUNDS! "Dr. Felix Moore" <honokixyuayume@yahoo.co.jp>
- URGENT - IMMEDIATE PAYMENT "Dr. Wilfred Ego" <wilfred.ego@accountant.com>
- Attn: My Dear. (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- GOODDAY Sandra Bambar <sandra_bambar03@yahoo.co.jp>
- Miss. Audet Bernard. Audet Bernard <audetbernard01@gmail.com>
- God Bless you (sent from forged email address)
- Request for urgent business relationship "Engr. Lawrence sam" <engr.lawrencesam7@outlook.com>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- SEEKING YOUR PARTNERSHIP "Central Bank Nigeria" <tam@artconsulting.vn>
- Re: Stephen Clifford (sent from forged email address)
- < Re Urgent > (sent from forged email address)
- Your Financial Grant Release Notice. (sent from forged email address)
- Second Notice' (sent from forged email address)
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- CONTACT BARRISTER George Noyce FOR YOUR PENDING FUNDS (sent from forged email address)
- Attn: Dear Lucky winner please contact him now for your fund. "Mr. Alex Dumisani" <drlucasevan.960@gmail.com>
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <nanami_410@yahoo.co.jp>
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- Payment Finance Department <smas.bolsafamilia@campolargo.pr.gov.br>
- Re: Good Morning, I am waiting to hear from you RANY Hasay <rahsk007014@gmail.com>
- UNITED NATIONS COMPENSATION (sent from forged email address)
- =?windows-1256?Q?DONATION_F?= =?windows-1256?Q?OR_CHARITY?=
... kate azeer <donation.kate@hotmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- TRANSFER NOTIFICATION (sent from forged email address)
- Dearest in the Lord, Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- Fund Authentication #: MFA/FGN/PDX234NG "Foreign Affairs" <infor@mfa.net>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Hello (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- SU CORPORACION URGENTE Dr Richard Dokubo <drrichdokubo@yahoo.fr>
- -------Greetings to You & Your Family! (sent from forged email address)
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- INVESTMENT PROPOSAL Paul Ndewe <paulndewe@gmail.com>
- Are You Still On The Sick Bed, If No Please Kindly Reply Bef... "Mr.Godwin Emefiele" <godwine2015@outlook.com>
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <fred_wills2@aol.de>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- RE: Great Investment Offer (sent from forged email address)
- I WANT TO INVEST WITH YOU. "juntima@swpark.or.th" <Juntima@swpark.or.th>
- BECAREFULL OF HOODLUMS/ SCAMMERS? Mr Lamorde Ibrahim <lamordeibrahim406@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S23. (sent from forged email address)
- Proposition Antonio Alberto Esteban <emelyanovaa@mintrans.ru>
- I SEEK YOUR CONFIDENCE "Mrs. Suha Tawil Arafat." <suhaarafat09@yahoo.it>
- Hi Dear ... With warm heart I offer my friendship and gree... E- D- ad <consult_kof@yahoo.co.jp>
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- Re: Commercial: (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
- Humanitarian Work (sent from forged email address)
- Y O U - W O N - T H E - L O T T E R Y (sent from forged email address)
- Re: Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Att: Dear Friend (sent from forged email address)
- Attn: Sir/Madam "Barrister, Ijere Yak Deen" <legalijyakdeen@gmail.com>
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
- Att: Dear Friend ..... (sent from forged email address)
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- Ghana Gold Mining Corporation (GGMC) (sent from forged email address)
- Shipment of Trunk Boxes "MR. DAVID ELLIS" <ddssa_vbbxxb@aol.co.uk>
- Hello Friend (sent from forged email address)
- SEEKING YOUR PARTNERSHIP "Tbek" <tam@artconsulting.vn>
- Be Informed "Dr. Thomas Gomez" <studio.luciaromeo@alice.it>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- SEEKING YOUR PARTNERSHIP "tbek" <tam@artconsulting.vn>
- A CRY FOR HELP. (sent from forged email address)
- Business Proposal "MRS ELSPETH MCPHAIL" <info@bebfederica.it>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Estate Executors for Mr. Brown. (sent from forged email address)
- Bank of America Corporation "Brian T. Moynihan" <kizomazi100@gmail.com>
- HELLO MRS ZHANG XIAO <saginawfrankie@charter.net>
- My Request Ms Maryam A Nawaz <msnawazmarryam@gmail.com>
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- Career <misa@carib-link.net>
- UNCC NEWS (sent from abused email account)
- Urgent Business Proposal xx (sent from abused email account)
- Attn: Sir/Madam (sent from abused email account)
- AL BAKRI ADBUKADER (sent from forged email address)
- CONGRATULATION WINNER Perrier Sparkling Lottery <noreply@perrier-plc.com>
- URGENT PARTNERSHIP (REPRESENTATIVE) (sent from forged email address)
- Urgent!!! FromHongKong@Bank.com.hk
- STILL WAITING YOUR REPLY (sent from forged email address)
- From: Mr. Tiago J Brasco.x "Mr. Tiago Jose Brasco" <info@megalan.bg>
- BUSINESS & PROJECT DEVELOPMENT LOANS "KHALIL LOANS & FINANCE INC" <khalil.loans.finance@asia-mail.com>
- Mutual Goals Applies "TBek" <henrymendez@bolpa.co.cr>
- Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
- Re: A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING Y... TONY EDWARD <t.edward103@gmail.com>
- Re: Hello REEM ALHASHIMY <temp@pioneer-leads.com>
- Funding Financing 2015 (sent from forged email address)
- Dearest one, isa williams <niioka_teruo@yahoo.co.jp>
- The total amount is US$185,000,000 (sent from forged email address)
- Got my mails? Thomas James <test@customs.gov.kg>
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- EURO MILLIONES AWARD 2015 (sent from forged email address)
- contact him immediately (sent from forged email address)
- URGENT LOAN OFFER rcuadra@hnhu.gob.pe
- RE: JOINT VENTURE INVESTMENT(ZHANG XIN) (sent from forged email address)
- Fanny Bohgi Fanny Bohgi <bercea@yuxiang-group.com>
- PLEASE CAN I TRUST YOU WITH THIS FUND? "Mrs Mary White" <private.office91@aol.fr>
- FIDUCIARY TRUST WILL LEGAL BENEFITS (sent from forged email address)
- Humanitarian Service from Dave's Wife,
Julie Dave writing ... "Mrs. Julie Dave" <michael@troyswreckerservice.com>
- (no subject) Chantal Ibrahim <chantalibrahim200@gmail.com>
- YOUR BROTHER (sent from forged email address)
- CAN I TRUST YOU FOR AN INVESTMENT contact info <contactinfo196412@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]h (sent from forged email address)
- I SEEK YOUR CONSENT. (sent from forged email address)
- Attn Dear Friend Good Day "Western Union®" <acnnnnn@yahoo.co.jp>
- RE: YOUR PAYMENT NOTIFICATION !! (sent from forged email address)
- CONGRATULATION!!!! info@www.net
- Conference you might be interested in <robertcooker1@gmail.com>
- (no subject) "Lennie, Beal" <cajerab1@bojrefacciones.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- SWIFT CREDITS CARD REV.JOHN IKE <ikejohn6543@outlook.com>
- Payment Notification (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Greetings From Miss Amina, Amina Kones <amina.kones17@aol.de>
- FROM ENG. WILLIAM BILL ( GREETING FROM IRAQ ) (sent from forged email address)
- RAFFO DRAW, CONTACT YOUR CLAIMS AGENT///// powerballwinningnotification@gmail.com
- Dear Friend Liang China <alwellak19@gmail.com>
- =?utf-8?Q?Powered_By_Google=C2=A9_2015?= =?utf-8?Q?Google=C2=A9_2015?= <ana.deleon@mosca.com.uy>
- Greetings to you (sent from forged email address)
- Compliment of the day Mustafa Abdel <abdelm@voila.fr>
- GOOD NEWS, THE MTCN TO PICK UP YOUR FIRST PAYMENT OF $5,000 ... "MR. MIKE IDIGO" <dolphinsatoko@yahoo.co.jp>
- Dear Friend Tan Jingwu <akemiayako3@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- Gareth & Catherine Bull "Gareth & Catherine Bull" <presidencia@celarg.org.ve>
- Confidential From Sambo (sent from forged email address)
- Dear Friend Liang China <tomikojapanese@gmail.com>
- Be Informed "Dr. Thomas Gomez" <a.caravaggio@alice.it>
- Beneficiary "Mr. James L Brown" <nakayuka725@yahoo.co.jp>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Hello mensah kosi <barr.mensahkosi@hotmail.fr>
- Donation starnes jerry <starnesjerry0@outlook.fr>
- FROM WESTERN UNION OFFICE BENIN REPUBLIC "Mr.Philip Ugochi" <officefllele@yahoo.co.jp>
- WITH DUE RESPECT............. (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <marcello.magi.65@alice.it>
- Dearest, "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- Urgent "Senate House & Uncc" <sales@312sports.com>
- RE: YOUR PAYMENT NOTICE !! (sent from forged email address)
- FOR YOUR INFORMATION (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <dycmoh3_msd@wbhealth.gov.in>
- Spende von Frau Felicia Aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
- 24/03/2015/GREETINGS (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]g]] (sent from forged email address)
- Your Overdue Payment ATM CARD PAYMENT CENTER <echuko1128@yahoo.co.jp>
- YOUR FUND TRANSFER UPDATE (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <wil.son4@aol.de>
- Dearest Beloved Friend Loveline Vincent <luisa_est22@yahoo.co.jp>
- Re: Very Urgent United Nation <admin@vedascure.biz>
- (no subject) "Easy Loan" <sector2@pnl.ro>
- With sincere mind I... "Attorney Michael Stewart" <bshopcommunications@rajkumarindustries.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- alphaDictionary * Free English Online Dictionary * Grammar *... "URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- G O O D - M O R N I N G !! MR JAMES WILLIAMS <jwi1@post.com>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE PETER NWUD <fgthrewtt@gmail.com>
- from tony nkosi (sent from forged email address)
- VERY IMPORTANT AHMED YAK <fazul@libertyinsurance.com.ph>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- CONTACT US FBI (sent from forged email address)
- WORK OF GOD FROM MRS EDITA DANIEL/ (sent from forged email address)
- CONTACT THEM FOR YOUR FUND (sent from forged email address)
- ALLUVIAL GOLD DUST AND GOLD BARS FOR SALE Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- From Mr. Don Eric "Mr. Don Eric" <investment1991a@gmail.com>
- Re Sergeant Scott David USA Army.,,,,,,,,,,,,, "Sergeant Scott David." <richarddenn1@barid.com>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- -----CONFERENCE PNUD EDITION 2015------ CONFERENCE MONDIALE PNUD <i_izmmeur@umbb.dz>
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Can I trust you Rev James <jamesb42006@priest.com>
- BEQUEST (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <cinzia.taramanni@alice.it>
- #764 768 9287 (sent from forged email address)
- GREETINGS FROM BEZOAR EXPORT CORPORATION LIMITED! (sent from forged email address)
- LOAN OFFER @3% Frank Yeoman <adquisiciones@agev.opp.gub.uy>
- Greetings Lorian Nake Johnson <nake831@yahoo.co.jp>
- SOUTH AFRICA LOTTERY AWARD 2015 "NOTIFICATIONS AWARD 2015" <reply@safrica.com>
- WITH DUE RESPECT............. (sent from forged email address)
- (no subject) "Deanne P. Semmens" <deanne.semmens@coastguard.com.au>
- The Truth You Need To Know.. (sent from forged email address)
- READ CAREFULLY "LEGAL EXECUTIVE"<brown.john@linuxmail.org>
- Greeting Shirley G hanson <shirleygilbert37@gmail.com>
- SOLAR PANEL SUPPLY CONTRACT, Gate way Consultant <consultant_gateway@yahoo.com>
- READ CAREFULLY (sent from forged email address)
- (no subject) Barrister Teddy Williams <info@lawyer.com>
- THE NATIONAL LOTTERY, UK (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <will_son2@aol.de>
- URGENTLY Maxwell Peter <maxwell-peter@lycos.com>
- DIPLOMATIC DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- Re: Best Regard Liza Wong <acoronado@naturesreward.net>
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- Do My Very Last Wish for Good Deeds. (sent from forged email address)
- Good Day "Mrs.Kimberly Anderson" <andreapistolato@alice.it>
- GOODDAY "Rev. Fr. Emenogu Samuel" <z.plc5zenithbank@aol.fr>
- Re: Representation "LEFARR" <leffar100@gmail.com>
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- The first $5000.00 was sent today. "MR. TUDON MICHAEL" <keetselepee@gmail.com>
- QUE LA PAIX DE DIEU SOIT AVEC VOUS. Anne Marie PERIER <aperier91@gmail.com>
- PRODUCT & SERVICE ENQUIRY "MUKHTAR AHMAD NAUSHAHI" <business.rbs@contractor.net>
- BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- TOP URGENT "=?utf-8?b?Q0FQVEFJTiBHLiBNT09SRQ==?=" <cstc@ntelos.net>
- Hello My Good Friend. John Joe <bj726695@gmail.com>
- GET BACK TO ME IMMEDIATELY mr.ali4@aol.de
- My Dear Friend, "Barrister Mrs. Evelyn Chidi." <ttgdgdg.uujt@aol.co.uk>
- New Year Promotion "Dep. Joseildo Ramos" <joseildoramos@alba.ba.gov.br>
- Re....... SKY FINANCE <honduras@galicia.isf.es>
- GOOD NEWS (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
282 entries -- last updated: 2015-03-24 15:27 UTC
Sender domains:
- 312sports.com (1)
- absa.com (1), accountant.com (1), adinet.com.uy (1), agev.opp.gub.uy (1), alba.ba.gov.br (1), alice.it (6), aol.co.uk (2), aol.de (5), aol.fr (2), aol.jp (1), artconsulting.vn (3), asia-mail.com (1), azucar.com.gt (1)
- barid.com (1), bebfederica.it (1), bojrefacciones.com (1), bolpa.co.cr (1)
- campolargo.pr.gov.br (1), canalnetpdv.com.br (1), carib-link.net (1), celarg.org.ve (1), cfgpc.com (1), charter.net (1), coastguard.com.au (1), contractor.net (1), customs.gov.kg (1)
- demos.com (1)
- essap.com.py (1)
- galicia.isf.es (1), gmail.com (43)
- hotmail.com (1), hotmail.fr (2)
- itvls.com (1)
- lawyer.com (1), libero.it (1), libertyinsurance.com.ph (1), linuxmail.org (1), live.com (2), lycos.com (1)
- mail.bg (3), megalan.bg (1), mfa.net (1), mintrans.ru (1), mosca.com.uy (1), mysinamail.com (1)
- naturesreward.net (1), ntelos.net (1)
- outlook.com (3), outlook.fr (1)
- passport.gov.bd (1), perrier-plc.com (1), pioneer-leads.com (1), pnl.ro (1), post.com (1), priest.com (1)
- qq.com (1)
- rajkumarindustries.com (1), reacciun.ve (1)
- safrica.com (1), swpark.or.th (1)
- troyswreckerservice.com (1)
- umbb.dz (1), usa.com (1)
- vedascure.biz (1), voila.fr (1)
- wbhealth.gov.in (1)
- yahoo.co.jp (31), yahoo.com (1), yahoo.fr (1), yahoo.it (1), yahoogroups.co.uk (1), yuxiang-group.com (1)
Anti-fraud resources: