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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.
- INVESTMENT (sent from forged email address)
- Email (sent from forged email address)
- Got my mails? Thomas James <test@customs.gov.kg>
- Good Morning To You (sent from forged email address)
- BECAREFULL OF HOODLUMS/ SCAMMERS? Mr Lamorde Ibrahim <lamorde456@gmail.com>
- Complement of the day "Mr. Vincent" <1523708544@qq.com>
- BUSINESS PROPOSAL "Mr. Bamba" <admin@bfccwll.com>
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- The total amount is US$185,000,000 (sent from forged email address)
- BECAREFULL OF HOODLUMS/ SCAMMERS? Mr Lamorde Ibrahim <namdi567@gmail.com>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- CONTACT ME NOW FOR YOUR PENDING TRANSFER (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! 2015 USA HRWO <nbinh@bhttechnology.vn>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- YOUR ONLINE TRANSFER NOTICE (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <w.son4@aol.de>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Re. (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- based on trust and confidentiality top secret MR JACK MICHAEL OF BIAO CI <naco_tureh201@yahoo.co.jp>
- Hi Hassan Amira <hassanamira18@outlook.fr>
- IMPORTANT NOTICE, DO NOT IGNORE amin_abdullah011@yahoo.co.jp
- GOOD NEWS (sent from forged email address)
- To Your Urgent Attention (sent from forged email address)
- Winning Notification. Microsoft E-mail Promo <a.facchi@ausl.fe.it>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- RE-CONFIRM YOUR FULL INFO.. "MR. RASHEED OLAOLUWA" <ubabankplc@ubabankplc.com>
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222)// (sent from forged email address)
- (sin asunto) (sent from abused email account)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- VERY IMPORTANT AHMED YAK <fazul@libertyinsurance.com.ph>
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- YOUR PAYMENT!! (sent from forged email address)
- From: Mr. Marcel Banny. Mr Marcel Banny <mrmbannny@gmail.com>
- Notification "Dr. Micheal Wood" <vivai.marrone@tin.it>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) Paul rochers <lnternationalmonetaryfunds1945@gmail.com>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- BASED ON THIS ADVICE OF THE PRESIDENCY (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- (no subject) (sent from forged email address)
- Re: Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- CONGRATULATIONS FROM FACEBOOK <3175095942@vtext.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK <3175092685@vtext.com>
- GOOD NEWS!!!! (sent from forged email address)
- BUSINESS DETAILS (sent from forged email address)
- YOUR LUGGAGE (sent from forged email address)
- Hello Friend (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Re: i need your urgent reply Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- =?UTF-8?B?c2F2aW5nIGxpdmVz?= Melissa Lewis <markusoseni3@naver.com>
- Gleeful Message From Mrs Estel Zahui Kohl, Estelle Zahui Kohl <zahuikohl@vera.com.uy>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT MR Bob Edward <heykel79@yahoo.fr>
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- CONGRATULATION !!! (sent from forged email address)
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
- charity projet Melissa Lewis <16mmeade@sgcsd.net>
- Bonjour MARIETTE <bmoh_baswa@wbhealth.gov.in>
- =?utf-8?B?UXVlcmlkYSBlbiBlbCBTZcOxb3I=?= Gloria Anthony <gloriaanthony56@gmail.com>
- ***BULK*** UNITED NATIONS COMPENSATION UNIT "United Nations"<processunitusa@gmail.com>
- Help invest michel coilubaly <michele_coulibaly@yahoo.fr>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- Re: Message from FBI Headquarters in Washington, D.C. (sent from forged email address)
- Re. Foreign Partner Request (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <rossicarrozzerie@alice.it>
- LOAN OFFER info@credit.com
- RE: JOINT VENTURE INVESTMENT(ZHANG XIN) (sent from forged email address)
- Mrs.Sarah Cooksey. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- PLEASE CLARIFY.... (sent from forged email address)
- (no subject) "Lennie, Beal" <test@sepia.org.pe>
- Re: Very Urgent United Nation <admin@vedascure.biz>
- BEWARE OF ONLINE FRAUDS....... CONTACT THE BARRISTER NOW....... (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- GREETINGS FROM BEZOAR EXPORT CORPORATION LIMITED! (sent from forged email address)
- VERIFICATION (sent from forged email address)
- How Are You Doing Today Dear? "Mrs. Daniel Stella" <staff.file0005@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- BEQUEST (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Dear Friend, Done Frank <ms_rachel_080@yahoo.co.jp>
- BANK OF AMERICA BANK OF AMERICA <info@uav.cl>
- GOD MORGON BRIGITTE PAGNY <prl.conkmm@swrs.telangana.gov.in>
- Can we Partner with you? "INVESTMENT INTENT" <investment3@destinycross.com>
- Business Proposal (sent from forged email address)
- Re: I NEED HELP FORM YOU (sent from forged email address)
- (no subject) "Easy Loan" <sector2@pnl.ro>
- request to engage you for a business opening (sent from forged email address)
- Re: Urgent Investment Proposal (sent from forged email address)
- GOOD DAY ,Please Check You Have New Message///// (sent from forged email address)
- TRANSFER NOTIFICATION (sent from forged email address)
- ATTENTION susan parker <susanparker1976@live.com>
- GOOD DAY MY BELOVED (sent from forged email address)
- FROM: MELANIE WHITLEY MUTUAL BUSINESS RELATIONSHIP "MELANIE WHITLEY"<claimscc01@gmail.com>
- Your trust (sent from forged email address)
- Mutual benefits (risk free) " William Parker" <mrwilliamparker7@sify.com>
- FROM MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW ... "FROM MRS. SUSAN SHABANGU" <sshabangu157@gmail.com>
- Re: My name is Chidi Okpala (sent from forged email address)
- REGARDS "Mr. Shun Yin" <equiliche@bnp.gob.pe>
- GET BACK TO ME? (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- ABOUT YOUR FUNDS. c Mrs Betty Rawlings. <fax@chinanature.com.cn>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT MR Bob Edward <haykoulati@yahoo.fr>
- FROM MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW ... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD (sent from forged email address)
- URGENT LOAN OFFER (sent from abused email account)
- DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
- =?iso-8859-1?Q?=BFPuedo_confiar_en_ti_mi_querida=3F?= Herbert Leonard <sayaki1616@yahoo.co.jp>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT MR Bob Edward <mondherabassi@yahoo.fr>
- With sincere mind I... "Attorney Michael Stewart" <bshopcommunications@rajkumarindustries.com>
- FRAUD VICTIM/// (sent from forged email address)
- GREETINGS WITH LOVE FROM MRS. NORA (sent from forged email address)
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "Mrs.ameena1kazeem" <rosemarydavis01@yahoo.co.jp>
- Waiting for your urgent response (sent from forged email address)
- Request from DOMINGO's wife SASA, "Mrs. Vitale Sasa" <orphanrequest@yahoo.co.jp>
- (no subject) (sent from forged email address)
- Business Proposal "Mr. William Parker" <web1@hawks.webnobreak.com.br>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- IMF WARNING!!! (sent from forged email address)
- Charity Project Mrs Angel <angel@gmail.com>
- 24th March, 2015 (sent from forged email address)
- Good day engraminsaleh2200@aol.jp
- Hello Dear Friend , Larasati Hermawan Latif <farouk@iza.com.my>
- PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- Transfer Tina Walter <paolo.signorini.23@alice.it>
- CHARITY PROJECT DONATION "Gareth & Catherine Bull" <chatmaswaison@comcast.net>
- From Mrs,Nasani Louga Mrs Louga Nasani <mrs_veronica00@yahoo.co.jp>
- OUR CHARITY PROJECT DONATION "Gareth & Catherine Bull" <2724235543@qq.com>
- DID YOU ASSIGN MRS.SARAH? (sent from forged email address)
- ttp://www.un.org/sg/ WESTERN UNION <gplc8053@gmail.com>
- Legitimate Arrangement, (sent from forged email address)
- A New life Instead of Buying Anmmunitions (sent from forged email address)
- Hello Dear Please Help, Zainal <kengustin757@yahoo.co.jp>
- Drop Box #21501 mikeodera@qq.com
- New Payment Policy "Jim Yong Kim" <dbank88@gmail.com>
- Greetings! CHEVRON OIL GRANT DONATION <jyoti.yadav@nsit.ac.in>
- CONTACT BARRISTER George Noyce FOR YOUR PENDING FUNDS (sent from forged email address)
- THANK YOU!!! Desmond Makando <deskimakado009@outlook.com>
- Hello/Urgent (sent from forged email address)
- A message from Charles, Charles Toure <mrsjanegomez@gmail.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Reference Number BMW:6743222009/13 efernandez <efernandez@invepal.com.ve>
- alphaDictionary * Free English Online Dictionary * Grammar *... "URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- Email From Gareth & Catherine Bull ve "Gareth & Catherine Bull" <presidencia@celarg.org.ve>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
- VERIFICATION2 (sent from forged email address)
- Consent to present you... samasdin@yahoo.pt
- RE:YOUR URGENT REPLY IS HIGHLY NEEDED (sent from forged email address)
- TRUST WILL LEGAL BENEFITS (sent from forged email address)
- Diamond Bank: Benin Republic "Mr. Alexander Edwin" <asuka_nozaki_1@yahoo.co.jp>
- Hi <misa@carib-link.net>
- THANK YOU!!! Desmond Makando <deskimakado0023@outlook.com>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- Can we Partner with you? (sent from forged email address)
- Conference Invitation. Jenny Thompson <jennythompson65@yahoo.com>
- TO YOU (sent from forged email address)
- OUR OWN CHARITY PROJECT "Gareth & Catherine Bull" <avedmms@googlemail.com>
- Re Hello Jean Vincent <jeanvincent173@hotmail.com>
- Dear Sir/Madam Thank You (sent from forged email address)
- Expecting your reply. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re:LOAN OFFER Erick Ray <omobudejohn11@gmail.com>
- Dear Friend Thank You (sent from forged email address)
- Re:LOAN OFFER "Mr.Erick Ray" <omobudejohn33@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- U.S Treasury Departments Office of Foreign Assets Control (sent from forged email address)
- Good Day, "Mrs.Mary anderson" <hmrc.refund@iutsd.univ-paris13.fr>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Business From: Mr. Frank Robert. "Mr. Frank Robert " <pin.pin01@ymail.com>
- sgt eto@caluniv.ac.in
- Payment Notification (sent from forged email address)
- Re: Investing in your country (18M-280K).
- Dear Sir/Madam Thank You (sent from forged email address)
- US AMBASSADOR TO NIGERIA (sent from forged email address)
- For Your Attention sccaner
- FRAUD VICTIM///**** (sent from forged email address)
- UNCLAIMED TICKET "Cullen Bekker" <capitalflight@yandex.com>
- LETTER "Dr. Lawrance Vis."<laurens.356@rediffmail.com>
- Business Investment (sent from forged email address)
- Re. (sent from forged email address)
- FROM ENG. WILLIAM BILL ( GREETING FROM IRAQ ) "ENG. WILLIAMS BILL." <lsuarez@frontierutilities.com>
- STILL WAITING YOUR REPLY (sent from forged email address)
- Your ATM visa card was Discovered In post office. Gonzalez Vladimir <gonzalezvladimir80@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT info@apurbamon.com
- Keep me posted!!! (sent from forged email address)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- Loan Express, we offer loan at low interest rate "LOAN EXPRESS" <reply@finance.co.za>
- Re: God Work. "Mrs. Christy Walton"<christywalton@8u8.hk>
- VERIFICATION2 (sent from forged email address)
- Haben Sie erhalten Ihre US $ 5.000.000,00 in Ihrem Bankkonto? (sent from forged email address)
- Greetings (sent from forged email address)
- Re:From Mr Mark Winn Very Urgent. "Mr Mark Winn" <mrmarkwinn@yahoo.co.uk>
- Your Overdue Payment ATM CARD PAYMENT CENTER <echuko1128@yahoo.co.jp>
- Hello/Urgent (sent from forged email address)
- INVESTMENT (sent from forged email address)
- HELLO. Mr. Ahmed Al Salhi <alsalhi03@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Greetings From Mrs. Linda Uwen Linda Uwen <lindauwen02@gmail.com>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- (no subject) (sent from forged email address)
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- God bless you and your family Edu Peterside <e.peterside6421@yahoo.co.uk>
- YOUR ATM VISA CARD NOTIFICATION 25/03/2015 "SENATOR DAVID AKU" <senatordavidaku@gmail.com>
- CONFIDENCIAL)Buisness,,Proposal "mbagunagrace" <allen@mail.upga.com.tw>
- Rely for more details, test@etelko.pl
- Madam Jocelyn Andre Jocelyn Andre <susanbenson2010@yahoo.co.jp>
- Hello (sent from forged email address)
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- ATTENTION: CONSIGNMENT BOX OWNER(BENEFICIARY) Leonika Dekker <leonika1980@gmail.com>
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- FYI (sent from forged email address)
- Inspection Unit United Nations (sent from forged email address)
- Attn; My Dear, "Mrs. Alice M. EZEUGBO" <transfermoneygram212@gmail.com>
- Please Help a Syria Widow Veronika el Amal Smith <vickybrandsylvester@yahoo.co.jp>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- UK AFRO LOTTERY PROMOTION peter wilfred <dealetter200@gmail.com>
- Re:Congratulations!! Microsoft Award <visalatter@gmail.com>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <ahalamkoko@yahoo.co.jp>
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- JOB VACANCY KATE <buthelezime@kznlegislature.gov.za>
- REF/EU/9420X2/2015 (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT NOW (sent from forged email address)
- Donation to you? "Gillian And Adrian"<info@inverluz.cl>
- Contact: highspeedservice@diplomats.com rlilym@wctc.net
- Your urgent answer is needed (PARTNERSHIP NEEDED) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Devine Bruno" <devine_bruno@mail.com>
- From the Desk Of Mr. William C. Dudley "Mr. William C. Dudley" <wanosukeeee@yahoo.co.jp>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Good day my dear. Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
- Can we do this together (sent from forged email address)
- Attn: Beneficiary,Did you Instruct him? "Nigerian National Petroleum Corporation (NNPC)" <info.npcoc@gmail.com>
- confidentialvvvvv admin@oyun.tutku.com
- Visa card promotion "VISA CARD COMPANY" <dbank88@gmail.com>
- Be Informed "Dr. Thomas Gomez" <stefania.sanicola@alice.it>
- URGENT PARNERSHIP NEEDED!!!!! (sent from forged email address)
- Spende von Frau Felicia Aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
- Investment/Offer gene_branch@yahoo.co.uk
- Private Message "Joseph Camara" <alexandria@tim.ua>
- Hello "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- CONGRATULATION!! 128.199.87.8
- Dear in Christ Jesus ...In God We Trust Laura Luis <misumihazime@yahoo.co.jp>
- QUE LA PAIX DE DIEU SOIT AVEC VOUS. Anne Marie PERIER <aperier91@gmail.com>
- GREETINGS SIR Sitha Seang <seangsitha3@gmail.com>
- FROM MRS. ROSELINE OBASEKI ROSELINE OBASEKI <roselineobaseki@e1.ru>
- Hello Betty David <barr_mikebrown24@yahoo.co.jp>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Urgent From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- High Profile Confidential Investment "+2348096382141@yandex.com" <senmemo1011@gmail.com>
- =?utf-8?B?0J/RgNC40LLQtdGC?= Achan Zaza <sonita_hen03@yahoo.co.jp>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Donation for Charity Project. "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Donation from Mrs Tina Ngese Tina Ngese <tinangese@aol.fr>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Re: ATM CARD PAYMENT CENTER.. (sent from forged email address)
- Dear beloved in God Susan Collins <susancollins631@gmail.com>
- Personal E-mail (sent from forged email address)
- 100% Finance (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <im_impianti@alice.it>
- Be Informed "Dr. Thomas Gomez" <gioielleria.amicone@alice.it>
- WRITE ME BACK (VERY URGENT) (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <adaman_ant@yahoo.co.jp>
- Dearest Beloved Friend Loveline Vincent <luisa_est22@yahoo.co.jp>
- BONJOUR Newman Goodluck <newmanglk@gmail.com>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <filippoanna@alice.it>
- Business proposal (sent from forged email address)
- A power of attorney was forwarded to our office this morning... TONY EDWARD <t.edward103@gmail.com>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- BUSINESS RELATIONSHIP WITH YOU.... (sent from forged email address)
- Latest Good News Concerning The Wire Transfer of Your Funds ... (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- WISHING YOU A WONDERFUL DAY. (sent from forged email address)
- BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
- from caroline timta through DESMOND desmond ikoyi <deskoyi@gmail.com>
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!!! DR USMAN BELLO <yun60308@yahoo.co.jp>
- OPPORTUNITY........ (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? =?UTF-8?B?TXIuQ3VyeSDQn9GA0L7RhdC70LDQtNC90YvQuQ==?= <diplomatglobalcompany14@gmail.com>
- GREETINGS edward wood <edwardwood30kg@gmail.com>
- OVERTURE "Mrs.Janet Yaradua" <emefielegovcbn1120@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- WE SEEK YOUR INTEREST TO SUPPLY. Solomon Abina <solomonabina112@hotmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Dear Respectiful, kate <kateolse12@gmail.com>
292 entries -- last updated: 2015-03-25 16:03 UTC
Sender domains:
- 8u8.hk (1)
- adinet.com.uy (1), alice.it (6), aol.de (1), aol.fr (2), ausl.fe.it (1)
- bfccwll.com (1), bhttechnology.vn (1), bnp.gob.pe (1)
- carib-link.net (1), celarg.org.ve (1), chinanature.com.cn (1), comcast.net (1), customs.gov.kg (1)
- destinycross.com (1)
- e1.ru (1), essap.com.py (1)
- finance.co.za (1), frontierutilities.com (1)
- gmail.com (52), googlemail.com (1)
- hawks.webnobreak.com.br (1), hotmail.com (2)
- invepal.com.ve (1), inverluz.cl (1), iutsd.univ-paris13.fr (1), iza.com.my (1)
- kznlegislature.gov.za (1)
- libero.it (1), libertyinsurance.com.ph (1), live.com (1)
- mail.bg (1), mail.com (1), mail.upga.com.tw (1), mailbox.hu (1)
- naver.com (1), nsit.ac.in (1)
- outlook.com (2), outlook.fr (1)
- pnl.ro (1)
- qq.com (2)
- rajkumarindustries.com (1), rediffmail.com (1)
- sepia.org.pe (1), sgcsd.net (1), sify.com (1), swrs.telangana.gov.in (1)
- tim.ua (1), tin.it (1)
- uav.cl (1), ubabankplc.com (1)
- vedascure.biz (1), vera.com.uy (1), vtext.com (2)
- wbhealth.gov.in (1)
- yahoo.co.jp (31), yahoo.co.uk (2), yahoo.com (1), yahoo.fr (4), yahoogroups.co.uk (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
