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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.
- My Dear Child of God. "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- Please reply back soonest Rita Kone <ritakone74@gmail.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <ademar@bzs.com.br>
- DHL Courier Company Benin branch Mr Frank Mozie <officialss813@gmail.com>
- Hello: OVERDUE PAYMENT RELEASE ALERT! (sent from forged email address)
- You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.010@charter.net>
- Letter of intent! (sent from forged email address)
- Pick up your $4,500usd immediately. Call +229-6758-3982 MR JOHN ROBERT <JOHNROBERT@cocoa.ocn.ne.jp>
- fyi David Mosley <spako@kosit-as.sk>
- Hello Friend (sent from forged email address)
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Good day Child of God, MARYAKILUH <mary0023@nate.com>
- =?utf-8?q?Ich_sch=C3=A4tze_Ihre_Hilfe!!?= "Mr. Wenyao Zhou" <admin@kaneko-optical.co.jp>
- Waiting for your urgent response soon "IMF OFFICE" <imfoffice01@writeme.com>
- Hello Dear From Mr.Kone Amoah. Mr kone Amoah <mr.koneamoahbbk@gmail.com>
- Waiting for your urgent response (sent from forged email address)
- CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSI... (sent from forged email address)
- Ref;ROS994/CKKF0PHKH (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Assalamu Alaikum "Miss.Fatima Yusuf" <fatima_yusuf@outlook.fr>
- DEAR ESTEEMED WINNER...BMW LOTTERY DEPARTMENT. "MR. JOSH BROWN" <support@live.com>
- Award Notification 62.183.91.141 (sent from forged email address)
- Urgent Assistance Needed. (sent from forged email address)
- [**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $2.5MILL... "Mrs. Lovely Roses" <dhlexpressdelivery52@gmail.com>
- =?utf-8?Q?YOUR_URGENT_R=C2=ADEPLY?= "Mrs. Louise Gelineau" <hmrc.refund@clt.com.gt>
- Good News. (sent from forged email address)
- Re: Great Investment Offer, (sent from forged email address)
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- URGENT NOTICE Benson Anni <bensonanni09@yahoo.com>
- Urgent Pouliot JACINTE <baillyvlr0@gmail.com>
- My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
- DIVINE MISSION "DIVINE MISSION." <tremlogo@gmail.com>
- Hello jardin.paix@comorestelecom.km
- Your US$2,500,000.00 Financial Grant Release Notice. (sent from forged email address)
- Hello Dear Respectful One, Joce Mark <jocemark76@gmail.com>
- GREETINGS (sent from forged email address)
- GREETINF FROM ( GT.BANK KENYA ) (sent from forged email address)
- Contact for mtcn Mr Paul Rivers <fulviofab@alice.it>
- READ AS URGENT. 199 (sent from forged email address)
- Willing to hear from you. "Ms. Pauline Boggan" <p8341982b@gmail.com>
- WILL AND TESTAMENT! (sent from forged email address)
- waiting for your response "Mr. Paul Barnett" <wefstg23@outlook.com>
- Greetings Dear Truly God sent. Sister Helen Ibeku <helenfamily@outlook.fr>
- REE GOOD NEWS/////// Dr.John Adams <drjohnadams500@gmail.com>
- GREETINGS Sokern Cheam <sokemcheam@gmail.com>
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- Hello, Michael Gbagbo <michael.gbagbo890@yahoo.com>
- GOD BE WITH YOU Gretchen Mishra <gretchenmishra1@hotmail.com>
- Re: I want to invest in real estate in your country "Mrs. Alison Madueke" <tarek.mouawad@namaarealestate.com>
- Your urgent attention is needed. "Raphael Kamara" <r.kamaraf1@voila.fr>
- Surprise For You "Michael Bloomberg" <andrea@edcmed.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Complete of the day Express Courier Company <customercaree686@gmail.com>
- My Proposal Abigail Mahmud <msabigailm@gmail.com>
- From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
- Von A. Ferrara (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. Mary Williams <ma_williamsvx@outlook.com>
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- Hello Dearest, Marine Agogu <marineagogue1@gmail.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- =?utf-8?Q?Spam=5F3=5F?=
Congratulations ! (sent from forged email address)
- UN Donations (sent from forged email address)
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
- VERIFICATION (sent from forged email address)
- COME HEAR THE GOOD NEWS OF GOD AND RECIEVE HEALING AND PRAYE... (sent from forged email address)
- LOOKING FORWARD FOR YOUR RESPONSE? James Rodriguez<edominguezl>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa131@gmail.com>
- Re:Confirm "Capt Tim Blair" <capt.timblair191@ok.net>
- GOOD DAY..COMPLIMENT OF THE DAY,Director Project Implementat... bistoli billy <bistolibilly1@gmail.com>
- URGENT REPLY NEEDED FROM YOU Philip Smart <philipsmarthholding456@gmail.com>
- COMPENSATION AWARD FUND (sent from forged email address)
- I'm thoroughly searching for someone whom I can confide on. (sent from forged email address)
- A MUST READ EMAIL !!! "Mr Jone Chu" <contact@openmail.cc>
- Urgent Message sx <web70340@gmail.com>
- Re: Your Payment Details (sent from forged email address)
- PAYMENT NOTIFICATION OF US$10.500,000.00 (sent from forged email address)
- URGENT ATTENTION?? "Pastor Emmanuel Scoan" <comercial@hortoart.com.br>
- WESTERN UNION SEND MONEY (sent from forged email address)
- Greetings, (sent from forged email address)
- GREETINGS "Liliane H Bettencourt" <info@donation.org>
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- Hello Malaria Bowden <bowm121@gmail.com>
- Mutual charity assistance! Hija Hassan <shawnmhassan@barid.com>
- Microsoft Promotion Award Team Microsoft Promotion Award Team <spako@kosit-as.sk>
- Dear Friend (sent from forged email address)
- =?utf-8?Q?Your_Check_Is_Ready=E2=80=8F?= "Mrs.Susan Williams." <smashyourfriends@vahatra.mg>
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- I NEED TO HEAR FROM YOU SOON sandracole586 <sandracole586@gmail.com>
- FROM WORLD BANK(REPLY NEEDED) "WORLD BANK USA" <admin@us0b0000ivc.icewarpcloud.com>
- Urgent Proposal "Max Lopez" <maxlopez75@yahoo.es>
- Re:God bless you my dear "Mrs.Akin" <drcaseythoreen@gmail.com>
- GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
- Re: Please Read Carefully, (sent from forged email address)
- Your Inheritance/Contract Payment Notification?? (sent from forged email address)
- TREAT AS URGENT =?UTF-8?B?TXIuIFdpbGx5IEFiZWzigJlz?= <willyabelsaz@gmail.com>
- NOTIFICATION OF YOUR FUND RELEASED!!!! "Federal Reserve Bank" <general.info@ny.frb.org>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- We are looking for a prospective business partner in your co... (sent from forged email address)
- ASSALAMUALAIKUM!!! (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- [**SPAM**] We want to invest in your region, please very urgent (sent from forged email address)
- FOREIGN DIRECT INVESTMENT dennis honest-wyatt <dennishonestwyatt@yahoo.com>
- THANK YOU . (sent from forged email address)
- l have a Big project for you "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
- Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
- INFO (sent from forged email address)
- Notification "Dr. Michael Moller" <avv.randes@alice.it>
- Good Day "Ms.Ella Golan" <>
- Attention dear Frank Wilson Sr <jjjkk27@gmail.com>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- 3% Loan Offer Quick Loans <lgrivera@cmvm.cl>
- Hi Hazel Obiso <hazel.obiso@ucalgary.ca>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- BUSINESS OPPORTUNITY!!! =?UTF-8?b?0KfQsNCx0LDQvSDQndCw0YLQsNC70YzRjw==?=
=?UTF-8?b?INCS0LvQsNC00LjQvNC40YDQvtCy0L3QsA==?= <pr@gazcom74.ru>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- [**SPAM**] YOU ARE RICHLY BLESSED (sent from forged email address)
- Hello. Kenneth Williams <k_william1@naver.com>
- Dear Friend (sent from forged email address)
- ****SPAM(9.7)**** FROM JAMES B. COMEY JR[Code SSSSFBI] URGEN... (sent from forged email address)
- My Poposal (sent from forged email address)
- Your Urgent Assistance Is Needed (sent from forged email address)
- PLEASE REPLY MY EMAIL (sent from forged email address)
- RE: CONGRATULATIONS!!!!!! (sent from forged email address)
- I want you to patiently read this offer (sent from forged email address)
- (no subject) E-loan Finance <tomasz.m.hoffmann@put.poznan.pl>
- GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
- Congratulations Your Email Address Has Won ($500,000.00 USA
... Coca-Cola Comany <cocacola.uk@live.com>
- Re: I really need your help please (sent from forged email address)
- Waiting (sent from forged email address)
- Reply Me.. (sent from forged email address)
- YOU WON! (sent from forged email address)
- FOREIGN DIRECT INVESTMENT Mike Pinnock <mike.pinnock@hotmail.com>
- ATTENTION BENEFICIARY ? (sent from forged email address)
- Project Financing 1 "P.P" <YZ@yahoo.com>
- HELP TO TRANSFER FUNDS, Mr Kabiru Kone <kabirukone111@gmail.com>
- My Friend, from: Kevin Morgan, Reply Information (sent from forged email address)
- (no subject) "Investment Director" <richarhesmichael@gmail.com>
- UNCLAIMED FUND NOTIFICATION Richard Currier <worldfund64@gmail.com>
- Payment Update... Offce File <file.fcle@gmail.com>
- BOM DIA SENHOR (sent from forged email address)
- The US$30 Million Contract Funds From FWI USA. (sent from forged email address)
- Re: Can you handle this contract (sent from forged email address)
- Are you looking for a business or personal loan? James Williams <mjjs21c.hanz@gmail.com>
- Scam Victims Compensation By Atm Card (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <akilikaigbo@gmail.com>
- Hello My Good friend (sent from forged email address)
- The Consignment Beneficiary, Ken Jackson <ccare698@gmail.com>
- Important Message... (sent from forged email address)
- Verification (sent from forged email address)
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Are you looking for a business or personal loan? James Williams <daviswood02@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <officeofnewpresident.nig@gmail.com>
- SOLDIERS FROM AFGANISTAN TO Bixnfleisch "General Joseph F. Dunford" <gendunford577@gmail.com>
- FROM THE DESK OF: MR. THOMAS BARRY Thomas Barry <tom@baldanzi.net>
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- Good day Esteemed Friend, (sent from forged email address)
- From---------Mrs.Maria Pfebve (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Let's do this "Peter Goldstein" <p.goldstein11@yandex.com>
- Treat as urgent,Please Robert Smith <smithlaws2@gmail.com>
- HURRY UP AND CONTACT US NOW!!!. "Mr. Said Salem" <saidsalem07@gmail.com>
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... "Mr. Wenyao" <wenyzh@gmail.com>
- Please, reply only when you are ready! (sent from abused email account)
- Re: Bequest of Late Mark Davey "Mr. Jacob Ebele." <anita@chuchu.com.hk>
- Can I Trust You My Friend? (sent from forged email address)
- Your Mail. (sent from forged email address)
- Dear.......... (sent from forged email address)
- No financial obligation Kelly Martins <da988kif@yahoo.co.jp>
- Good Day "Mr. Kenny H. Bojang" <kennyboj123@gmail.com>
- Michela (sent from forged email address)
- PARTNERSHIP INVESTMENT.................................... (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION**** (sent from forged email address)
- Mrs. Margr Manna, "Mrs. Margr Manna," <h_p_a_p_i@yahoo.co.jp>
- loan mark morrison <loanneed22@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- From Miss Doreen Akumia "Miss Doreen akumia" <doreenakumia@gmail.com>
- Willing to hear from you. "Ms. Pauline Boggan" <p83495982b@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- Re:Greetings "Mr.Suzuki Takuya Yuki" <info@live.com>
- YOU HAVE BEEN GIFTED A DONATION FUND (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Bussines Commercial Agriculture in your Country "Mr. Micheal Becks" <michealbecks@inbox.lv>
- EH NATIONAL BANK (sent from forged email address)
- Attention "Mrs.Blessing Adam" <farmchek@gvtel.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Greetings Dion J L <ritmartins41y@yahoo.co.jp>
- Good News From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Attention Dear Beneficiary,The Bank is awaiting "Dr Fred SAMSON from U.N"<test@biu-grimmer.de>
- FROM:Mrs. Guilloteau Maryline. "Mrs.Guilloteau Maryline" <mrs.guilloteaumaryline11@gmail.com>
- Dearly Beloved (sent from forged email address)
- MTCN: 3784757648 WESTERN UNION <hmrc.refund@dosaaf.ru>
- Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
- CONTACT UPS COMPANY "Mr.Joesph Morris" <Victoria@poppy.ocn.ne.jp>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- ATTN:FBI AGENT (sent from forged email address)
- PLS ARE YOU AWARE THAT YOUR PART PAYMENT FUNDS $5M WITH BNP ... (sent from forged email address)
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN UNION DEPARTMENT <sergio@tv5.co.th>
- Good day to you western union <chimezieachala2015@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... "Mrs. Gera Levin" <filipino_1970@yahoo.co.jp>
- Immediate Business Proposal, Kindly Read. (sent from forged email address)
- Verify (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- INTERNATIONAL MONETARY FUND(IMF) OFFICE FILE <officefile654@gmail.com>
- Non Governmental Organisation NG0 work in your country. lizzy kala <lizzykala1@outlook.com>
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- (no subject) mike smith <onosetemple12@gmail.com>
- Hello Dear Respectful One, "Miss. Joce Mark" <joce_mark@inbox.lv>
- URGENT ATTENTION. "JAMES F. ENTWISTLE" <info@compensation.org>
- [***SPAM*** Score/Req: 06.1/5.0] VERY IMPORTANT NOTIFICATION, "Christa van de Laar" <christa@asap.co.za>
- HIRING: Payroll Data Processor- Apply! (sent from forged email address)
- urgent Attention needed (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf40000@gmail.com>
- MY DONATINON, Joy moses <joy.moses225@gmail.com>
- 2015 investment! "Mr Wong Lee" <administrator@flexisupport.com>
- Your Mail. (sent from forged email address)
- From Mrs Christine Lagarde (sent from forged email address)
- Letter From UN/MIF/WORLDBANK United Nation Office <lisa@topia.co.kr>
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- Please reply for more details (Reminder). "Mrs. Marjorie Beattie." <marjoriebeattie1950@gmail.com>
- =?iso-8859-1?Q?De_la_se=F1ora_Juliana?= Mrs Juliana Pedersen <jsscsss74@163.com>
- Good day Delphine Abass <delphineabass@hotmail.fr>
- Urgent From Miss Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- W.U Agent: Mr. David Mark cal me Phone: (+229)-99319306 "Mr. William Anthony" <hmrc.refund@asa.cl>
- -Reply!- Final Notification!!! Urgent "Mrs. Lisa Sinem Serena" <info@al-dar.com>
- Beguided Accordintly! (sent from forged email address)
- APPROVED SETTLEMENT NOTICE BY PRESIDENT FEDERAL REPUBLIC OF ... mr.jame1sentwistle@gmail.com ( DR THOMAS WHITE)
- Call me immediately you receive this mail BARR JOHN DARK <barrjohndark@rocketmail.com>
- Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- URGENT: ARE YOU STILL ALIVE? FEDERAL RESERVE BANK <frb11005@gmail.com>
- My dying wish (sent from forged email address)
- HELP IN DISTRIBUTING THESE FUNDS TO THE POOR AND NEEDY Nigel Grant <nigelgrant736@gmail.com>
- Stop Contacting Those People... "Mrs. Angela Corry" <angelacorry90@gmail.com>
- Von: Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- ***SPAM*** YOUR REPLY URGENTLY NEEDED!!! (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Saif Al Yahyai <saifyahyai888@yahoo.in>
- Dear Sir/Madam (biu-grimmer.de) "Francis Dube" <test@biu-grimmer.de>
- CONGRATULATION!!! YOU HAVE WON IN THE SUMMER DRAW. (sent from forged email address)
- URGENT and Confidential Consignment Box Owner (sent from forged email address)
- Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
- Re from Scott David USA Army./// "Scott David" <connect1@digital-storages.info>
- Mrs. Rebecca Caldwell. (sent from forged email address)
- Dearest in the lord, Noffi Smith <noffi_smith1@mail.ru>
- Loans Available / Prestiti Disponibili (18/06/2015) "Maria Glenn"<prestiinfloa@yahoo.it>
- ***ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS TH... Sir Li Ka-Shing <hr@mcdegypt.com>
- TREAT AS URGENT.. (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- GOODDAY sandra bambar <sandrabambar01@gmail.com>
- I Need your support and co-operation to carry out this busin... Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- 17th June 2015 DEAL (sent from forged email address)
- WESTERN UNION TRANSFER DEPARTMENT/MTCN NUMBER "Western Union@" <info@dimensions.com.sa>
- My donation through you for the less privileged, Stephanie Costar <orgzone8@gmail.com>
- STEVEN STEVEN MATINS <karen.vipan@virgin.net>
- Hello Miss Sabina Justin YAK <mlsaabna@gmail.com>
- Hope To Hear From You With Your Information Details. (sent from forged email address)
- ****PAYMENT APPROVAL VALUED US$10,500,000.00 ******** "MR. TOM STEVENSON" <infob@opel-campaigns.com>
- MINISTER OF WOMANS, AFFAIRS "Mrs.Susan Shabangu" <mrssusanshabangugov22012@gmail.com>
- Greetings george mensah <george.mensah1923@gmail.com>
- Reply Back,,,,,,,,,,,,,,,,,,, "Mrs Daniela Brown" <admin@internetpowerkit.com>
- Hello Rita Micheal <ritamicheal57@gmail.com>
- =?windows-1256?Q?READ_CAREF?= =?windows-1256?Q?ULLY_AND_G?=
... Mariam Ibori <mariamibori@outlook.com>
- REPLY GEORGE OWEN <dr.owengeorge.2@gmail.com>
- Read Carefully (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
283 entries -- last updated: 2015-06-18 16:38 UTC
Sender domains:
- 163.com (1)
- al-dar.com (1), alice.it (2), asa.cl (1), asap.co.za (1)
- baldanzi.net (1), barid.com (1), biu-grimmer.de (2), bzs.com.br (1)
- charter.net (1), chuchu.com.hk (1), clt.com.gt (1), cmvm.cl (1), cocoa.ocn.ne.jp (1), compensation.org (1), consultant.com (1)
- digital-storages.info (1), dimensions.com.sa (1), donation.org (1), dosaaf.ru (1)
- edcmed.com (1)
- flexisupport.com (1)
- gazcom74.ru (1), gmail.com (76), gvtel.com (1)
- hortoart.com.br (1), hotmail.com (2), hotmail.fr (1)
- inbox.lv (2), internetpowerkit.com (1)
- kaneko-optical.co.jp (1), kosit-as.sk (2)
- live.com (4)
- mail.bg (1), mail.ru (1), mcdegypt.com (1)
- namaarealestate.com (1), nate.com (1), naver.com (1), ny.frb.org (1)
- ok.net (1), opel-campaigns.com (1), openmail.cc (1), outlook.com (4), outlook.fr (2)
- pharaohtools.com (1), poppy.ocn.ne.jp (1), put.poznan.pl (1)
- rocketmail.com (1)
- topia.co.kr (1), tv5.co.th (1)
- ucalgary.ca (1), us0b0000ivc.icewarpcloud.com (1)
- vahatra.mg (1), virgin.net (1), voila.fr (2)
- writeme.com (1)
- yahoo.co.jp (5), yahoo.com (4), yahoo.es (1), yahoo.in (2), yahoo.it (1), yandex.com (1)
Anti-fraud resources:
