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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.
- Warm Greetings dear faithful one, Mrs Maureen Bany <maureenbany25@outlook.fr>
- gold for sale (sent from forged email address)
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Re: From favour manis Favour Manis <favourmanis@outlook.fr>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- New Message teria21@charter.net
- RE: GOOD NEWS ATM CARD UNIT <support@oamaruint.school.nz>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ATMCard COMPENSATION "ATMCard Maestro Office" <gestuet@gestuet-tasdorf.de>
- [**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
- RE:Dear Sir/Madam, (sent from forged email address)
- Dear Friend (sent from forged email address)
- I NEED YOUR TRUST James Kadiogo <james.kadiogo56@gmail.com>
- Re: Great Investment Offer, (sent from forged email address)
- RE: From: Mr.Joseph Anderson, (sent from forged email address)
- Message From David Mckay (sent from forged email address)
- May your family be at peace. Agnes Adensu <agnesadensu@gmail.com>
- Immediate Business Proposal, Kindly Read. (sent from forged email address)
- Financial Intelligent Monetary Services (FIMS) (sent from forged email address)
- Congratulations (sent from forged email address)
- Awaiting your urgent reply (sent from forged email address)
- RE: VERY IMPORTANT PLEASE READ AND GET BACK TO ME "Mr. Ken T. Douglas" <tim.washtell@virgin.net>
- business offer. (sent from forged email address)
- URGENT (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Advice: Stop On Going Transaction Immediately (sent from forged email address)
- RE:GOOD NEWS 16/06/2015 (sent from forged email address)
- Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
- We await for your immediate response as soon as you confirm ... (sent from forged email address)
- Greetings (sent from forged email address)
- =?utf-8?Q?YOUR_URGENT_R=C2=ADEPLY?= "Mrs. Louise Gelineau" <hmrc.refund@clt.com.gt>
- Greetings, "Ms. Dion J L" <kengustin757@yahoo.co.jp>
- Re: Good News!! (sent from forged email address)
- My Donation 4,000,000 (sent from forged email address)
- BMW ANNUAL PROMO AWARD(7 series car and a check of $500.000.... "Mrs. Evelyn Fallert" <hr@szeastroc.com>
- Attention: Your inheritance fund is released for transfer to... (sent from forged email address)
- My Friend, from: Kevin Morgan, Reply Information (sent from forged email address)
- For Charitable goals CATHIE HU TING <vpdkqsddcattien@lamdong.gov.vn>
- Award Notification 62.183.91.141 (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATE "ABC FINANCIAL SERVICES" <test@clinicaldata.jp>
- FROM THOMAS ROCHE "THOMAS ROCHE" <law.roche@gmail.com>
- DONATION OF $18 MILION MCH (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- ILO PAYMENT (sent from forged email address)
- CLAIM YOUR DONATION (sent from forged email address)
- I am waiting for your reply Almadiyyafarms west africa <almadiyyafarmswestafrica@yahoo.com>
- FROM UNITED NATION/TREAT AS URGENT. UNITED NATION <leee@ureach.com>
- DIRECT MEMO FROM MR.PRESIDENT. (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Your United Nations Compensation Tamara Tomlinson <hr@mcdegypt.com>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- ***BULK*** REF: 15/06/2015,Important Notice(Get back to me ) (sent from forged email address)
- Your check is ready " Mrs.Susan Williams" <smashyourfriends@vahatra.mg>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission" <info@info.net>
- ATTN: Sir /Madam (sent from forged email address)
- My Poposal (sent from forged email address)
- Can we discuss ? "Col. Timothy Resse" <tsegayebel@gmail.com>
- FROM Mrs. Rachael Stewart... "Mrs.Rachael Stewart" <jw312404@gmail.com>
- MY DONATINON FOR WORK OF GOD, =?UTF-8?Q?Esther_S=C3=A9verin?= <mrsdominicadavid1956@gmail.com>
- (no subject) Neil Calver <aidro@adinet.com.uy>
- CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, "MR.JOHN SOLOMON" <JOHNSOLOMON@cocoa.ocn.ne.jp>
- Inquiry For Urgent Business Assistance "Barr.Yusuf O.Ali" <dsegondu77@gmail.com>
- Hello (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<hoppy85@yahoo.com>
- RE (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- t:Sir/Madam Joint Venture partnership. "Mr.Paul George" <mrpaul@virgilio.it>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Greetings Dion J L <ritmartins41y@yahoo.co.jp>
- Re: Hope to read from you soon Ms Dok <dannila963@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <larryjames701@gmail.com>
- Good day, Mark Reex <markreex1@gmail.com>
- UNCLAIMED FUND. James Bullock <acainfo@jane-addams.org>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Hello good day, Serena Benson <bensonserena2@gmail.com>
- NEW MESSAGE mr williams <jackhookfund@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Urgent Assistance Needed. (sent from forged email address)
- BONUS / SGD-0651567 (sent from forged email address)
- Re: Your Abandoned Package Has Been Released For Delivery To... (sent from forged email address)
- Next Of Kin (sent from forged email address)
- CLAIM YOUR $2MUSD DONATION FUNDS (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Your Compensation Payment. (sent from forged email address)
- URGENT REPLY NEEDED Issa luckmann <issa.luckmann1@gmail.com>
- i need your urgent assistance on my matter In India. "OMAR AZIZ ABDUL" <proyectos@cointelco.com>
- RE: OFFER FROM DR. LAWRENCE VIS (sent from forged email address)
- =?utf-8?q?Ich_sch=C3=A4tze_Ihre_Hilfe!!?= "Mr. Wenyao Zhou" <admin@kaneko-optical.co.jp>
- Your Advised Needed..2015/06/16 "Mr. Ahmad Mualla" <comitatogenitori@marcopolovr.it>
- hello.. Mr Johnson Kwame <loplus@ukrpost.net>
- HELP ME FROM THIS HUMAN RIGHT ABUSE Joyce John <cecile.pentori@la-guilde.org>
- Reply Me.. (sent from forged email address)
- Prestito offerta Kenny Services <buithikieu@tiengiang.gov.vn>
- Greetings, Jean-Pierre Owaoma <jimuzo101@gmail.com>
- STOP ANY FURTHER CONTACT WITH THEM!!!! (sent from forged email address)
- HUMANITY OUTREACH Maruzan Tavares Campos <maruzancampos@cvc.com.br>
- =?utf-8?B?IFJlOiBIaSBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
- Re:Attn: Beneficiary, peteruwalaka103@gmail.com
- Hello Dearest, Marine Agogu <marineagogue1@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <ademar@bzs.com.br>
- Reply (sent from forged email address)
- Good Day, michel-no.1@cronos.ocn.ne.jp
- Your Urgent Assistance Is Needed (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Award Prize of £3,000,000.00 Pounds 2014/ 15 n Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- THE UNIQUE PROPOSAL (sent from forged email address)
- Dr. Osworth Daniel "Dr. Osworth Daniel" <test@eic.com.vn>
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- Notification! "Dr. Micheal Iwu" <spignata@alice.it>
- [**SPAM**] YOU ARE RICHLY BLESSED (sent from forged email address)
- Attn: Unpaid Beneficiary..... (sent from forged email address)
- Good News From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- Greetings to you, Odika <udod5023@gmail.com>
- Re: Donation Notice. "Colin & Chris Weir." <patrick.risini@orange.fr>
- Lets Co-operate on this venture (sent from forged email address)
- Hello Sir/Ma. Dike Pascal <king39843@gmail.com>
- Let us achieve this together "Marc" <sharma.prakash@mahfin.com>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online105@zambia.co.zm>
- Attn: Sir/Madam "Honourable Barrister Williams Z. Evans" <honourablebarrwevanszaik@gmail.com>
- Loan of any Amount BOVINA FINANCIAL SERVICES<anny@kaltimpost.net>
- RE.Partner / Associate (sent from forged email address)
- RE-YOUR DHL DELIVERY NOTIFICATION! (sent from forged email address)
- Capital finance Loan offer (sent from forged email address)
- From Ms. Tina Liang - 16/06/2015 (sent from forged email address)
- Let us achieve this together (sent from abused email account)
- YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
- NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- HELLO (sent from abused email account)
- Greetings! From Favor 7700006000@mail.gov.ua
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <honoria@idlo.int>
- GREETINGS; (sent from forged email address)
- Congratulations Lucky Winner: Simply Contact Your Claims Agent. Facebook Lottery Promo 2015 <demo2@trc.gov.lk>
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- MY DEAREST..VERY URGENT "Mrs. Lindiwe Kumbukani" <mrslindiwek3@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY. "MR.John PAUL" <LORD@triton.ocn.ne.jp>
- URGENT REPLY =?UTF-8?B?TXIuIFdpbGx5IEFiZWzigJlz?= <willyabelsaz@gmail.com>
- If You're Still Alive Reply? (sent from forged email address)
- From---------Mrs.Maria Pfebve (sent from forged email address)
- I WILL NEED YOUR ASSISTANCE Dahiru Bako <ste.groupescrap@gmail.com>
- ATTN:FBI AGENT (sent from forged email address)
- Do you need a loan? (sent from forged email address)
- Email to us your response# (sent from forged email address)
- Greetings in the name of God, Mrs Rose Holtsbery <muv19@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv17@kj6.onmicrosoft.com>
- RELEASE OF FUNDS United Bank for Africa <abcde@sunmail.cn>
- I WILL NEED YOUR ASSISTANCE Dahiru Bako <sayid.m2009@gmail.com>
- From: Mercia Akume Mercia Akume <merc1ia2005@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- =?utf-8?q?RE=3A_Tu_electr=C3=B3nico_Direcci=C3=B3n_de_correo... "Tim Armstrong" <ecmarine@castlegate.net>
- ATTENTION : FUND OWNER, "Mr.philp ezeson" <mr.philpezeson@gmail.com>
- Good Morning.. (sent from forged email address)
- Re: I Have Chosen you (sent from forged email address)
- Greetings in the name of God, Mrs Rose Holtsbery <muv42@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv40@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv43@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv41@kj6.onmicrosoft.com>
- (no subject) Mail Administrator <aragua@safonacc.gob.ve>
- Greetings in the name of God, Mrs Rose Holtsbery <muv48@kj6.onmicrosoft.com>
- Re............ "Mrs Daniela Brown" <admin@internetpowerkit.com>
- ***congratulation*** "ROY COCKRUM DONATION" <info@idratools.org>
- Greetings in the name of God, Mrs Rose Holtsbery <muv59@kj6.onmicrosoft.com>
- Re Hello Dear (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Robert E. Marling Jr." <offfice21@gmail.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv63@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv61@kj6.onmicrosoft.com>
- Hi (sent from forged email address)
- COMPENSATION AWARD FUND (sent from forged email address)
- Greetings in the name of God, Mrs Rose Holtsbery <muv71@kj6.onmicrosoft.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<tooranisanaz@yahoo.com>
- FROM THE DESK OF MR. MICHAEL DEEN (sent from forged email address)
- Your Compensation ATM Card Payment. Mr.Paul Williams <hr@mcdegypt.com>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- RE:Dear Sir/Madam, "Mr. Zhangi Nathaniel Cheong" <agent0383@homedirectusa.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv86@kj6.onmicrosoft.com>
- From Ms.Tina Liang - 16/06/2015 (sent from forged email address)
- BUSINESS PROPOSAL.!!! "Mr. Richard Phillips" <info.at404@gmail.com>
- Your Consignment box Charleston International Airport (sent from forged email address)
- Good Day "Miss Anita Dasuki" <sekreter@nevanis.com>
- =?UTF-8?Q?Your_Inheritance=2FContract_Payment_Notification=E... Daniel Aku <enterprises.emearld@gmail.com>
- cd anch <rmtull0001@orangemail.es>
- HELP TO TRANSFER FUNDS, Mr Kabiru Kone <kabirukone111@gmail.com>
- Good Day "Ms.Ella Golan" <>
- Hello my beloved one, David Pascale <pascaledavid1@yahoo.co.jp>
- Greetings in the name of God, Mrs Rose Holtsbery <muv107@kj6.onmicrosoft.com>
- Greetings in the name of God, Mrs Rose Holtsbery <muv108@kj6.onmicrosoft.com>
- DONATION!! (sent from forged email address)
- Doing My Final Wish On Earth (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- IRISH LOTTERY NOTIFICATION (sent from forged email address)
- PAYMENT NOTICE. Gordon Smith <smith.gorrdon@yahoo.com>
- $66m to be transferred (sent from forged email address)
- APPLY FOR QUICK LOAN PRIME FINANCE LOANS <jllosa@grupoism.com.do>
- Review and respond Mr Javier Sanchez <listmaster@fpabramo.org.br>
- Greetings in the name of God, Mrs Rose Holtsbery <muv115@kj6.onmicrosoft.com>
- COMPENSATION (sent from forged email address)
- LOAN SCHEME RESERVE BANK OF INDIA <dgarcia@minershosp.com>
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- RE: REGARDING YOUR EMAIL (sent from forged email address)
- Your Compensation Fund ( $2.5Million dollar ) "John T. Mark" <johnumeh102@gmail.com>
- Your Compensation Fund ( $2.5Million dollar ) "John T. Mark" <johnumeh103@gmail.com>
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- Contact Name:Rev.Robert Anderson "SUSAN SWART" <vandermolenl@longview.com.ar>
- Waiting for your urgent response soon "IMF OFFICE" <imfoffice01@writeme.com>
- Re:Mutual Call (sent from forged email address)
- COMPENSATION OFFICE Robert Roe <roerobert35@gmail.com>
- Dear, (sent from abused email account)
- From---------Mrs.Maria Pfebve (sent from forged email address)
- Hello dear! Humble Girl <angphilips2@hotmail.com>
- CLAIM YOUR $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- A CRY FOR HELP Patrick Berger <lalantha@sumithra.lk>
- From Miss.Hairil zunaibrahim@yahoo.co.jp
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- Business Proposal Vandyke Bridgewater <vandykebridgewater@gmail.com>
- 2nd Notice!! (sent from forged email address)
- GOOD (sent from forged email address)
- GREETINF FROM ( GT.BANK KENYA ) (sent from forged email address)
- GOOD DAY, RALPH ADAMS <ralphaa03@gmail.com>
- Urgent response needed. (sent from forged email address)
- Award Notification 62.183.91.141 (sent from forged email address)
- SUPPLY YOUR PRODUCTS. Francis Ajah <francisajah01@gmail.com>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- Attention Dear!!! Express Courier Service <gonzalezvladimir80@gmail.com>
- Re: I Have Chosen you (sent from forged email address)
- Mutual charity assistance! Hija Hassan <shawnmhassan@barid.com>
- UPS Courier Company Benin Republic "Dr.Mark A. White" <bkkjnlkj@mail.ru>
- REPLY Rose MacLachan <dirbtdtogo@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- GREETINGS Sokern Cheam <sokemcheam@gmail.com>
- =?utf-8?B?WW91ciBNYXN0ZXJDYXJkIEdsb2JhbCBBVE0g4oKsOTgwLjAwMC... AGENT JEFF NICHOLAS <abc12343188@gmail.com>
- From Mrs. Angelika Herrmann, Angelika Herrmann <jc99@citiz.net>
- Awaiting your prompt response Helen Rogers <helenrogers202@gmail.com>
- Awaiting your prompt response International Monetary Fund <infoimf2000@gmail.com>
- winner of a massive 73million lottery has not come forward t... (sent from abused email account)
- Hello Chiq <jjohncollin@gmail.com>
- Dear Friend, "davidata64@yahoo.fr" <davidata63@gmail.com>
- My Dear Friend, (sent from forged email address)
- REPLY Rose MacLachan <williamoscar226@gmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- ARE YOU AWARE OF THIS DEVELOPMENT Barrister Johnson Williams <juanfuribee@une.net.co>
- Ref: 17/06/2015 NOTICE (sent from forged email address)
- Please Endeavour to use it for children of God. DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- I Need Your Help Fadia Rajha <fajha@outlook.fr>
- Good Day. sm day Caro Johnson <caro@heliosenergy.co.ke>
- PARTNERSHIP (sent from forged email address)
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <fariacesar11223@gmail.com>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- -Reply!- Final Notification!!! Urgent "Mrs. Lisa Sinem Serena" <info@al-dar.com>
- Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
- You have won the Australian lottery/ contact John Rema for c... lottery <marilynjim99@gmail.com>
- Very Urgent!! (sent from forged email address)
- Greetings Dear Truly God sent. Sister Helen Ibeku <helenfamily@outlook.fr>
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <domfield4556@gmail.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Urgent Reply Back!! David Moore <davidmoore04@hotmail.com>
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- From---------Mrs. Mary Edward (sent from forged email address)
- ATTENTION: smith philip <smithphilips52@gmail.com>
- (no subject) david joe <davidjoe5050@yahoo.co.uk>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Payment Update... Offce File <file.fcle@gmail.com>
- NOTIFICATION OF YOUR FUND RELEASED!!!! "Federal Reserve Bank" <general.info@ny.frb.org>
- Look forward for your reply, "Mr.Jeffery James" <frankjohnson145@gmail.com>
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- DEAREST LOVE PLEASE REPLY ME sawadogo david david <sawadogodavid55@yahoo.com>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- Pick up your $4,500usd immediately. Call +229-6758-3982 MR JOHN ROBERT <JOHNROBERT@cocoa.ocn.ne.jp>
- Awaiting your urgent reply/ "Mr.Salim Mohd Ahmed" <salimmohdahmed@yahoo.co.jp>
- fyi David Mosley <spako@kosit-as.sk>
- My inheritance & urgent plea for assistance.+ Miss Valeria Williams <valeriawilliams2015@f-mail.de>
- GOD IS GOOD Gretchen Mishra <grethchen20@outlook.com>
- Re:Confirm "Capt Tim Blair" <capt.timblair191@ok.net>
- Dear BENEFICIARY, (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- From---------Mrs. Mary Edward (sent from forged email address)
- Hope to hear from you "Mrs.Regina Adams" <d.cccccccc@yahoo.de>
- Ms. Morgan Linda (sent from forged email address)
291 entries -- last updated: 2015-06-17 15:34 UTC
Sender domains:
- 163.com (1)
- adinet.com.uy (1), al-dar.com (1), alice.it (1)
- barid.com (1), bzs.com.br (1)
- castlegate.net (1), citiz.net (1), clinicaldata.jp (1), clt.com.gt (1), cocoa.ocn.ne.jp (2), cointelco.com (1), consultant.com (2), cvc.com.br (1)
- eic.com.vn (1), email2me.net (1)
- f-mail.de (1), fpabramo.org.br (1)
- gestuet-tasdorf.de (1), gmail.com (66), grupoism.com.do (1)
- heliosenergy.co.ke (1), homedirectusa.com (1), hotmail.com (2)
- idlo.int (1), idratools.org (1), info.net (1), internetpowerkit.com (1)
- jane-addams.org (1)
- kaltimpost.net (1), kaneko-optical.co.jp (1), kj6.onmicrosoft.com (15), kosit-as.sk (1)
- la-guilde.org (1), lamdong.gov.vn (1), longview.com.ar (1)
- mahfin.com (1), mail.bg (1), mail.com (1), mail.ru (1), marcopolovr.it (1), mcdegypt.com (2), minershosp.com (1)
- nevanis.com (1), ny.frb.org (1)
- oamaruint.school.nz (1), ok.net (1), orange.fr (1), orangemail.es (1), outlook.com (1), outlook.fr (5)
- safonacc.gob.ve (1), sumithra.lk (1), sunmail.cn (1), szeastroc.com (1)
- tiengiang.gov.vn (1), trc.gov.lk (1), triton.ocn.ne.jp (1)
- ukrpost.net (1), une.net.co (1), ureach.com (1)
- vahatra.mg (1), virgilio.it (1), virgin.net (1)
- writeme.com (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (5), yahoo.de (1)
- zambia.co.zm (1)
Anti-fraud resources: