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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 PLAN "Shin Yuuma Woo" <robin@endor.the.net.id>
- Re:Hello?? (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Can you help me to invest the 12 million euros for a proje... CHRISTA DEMONIERE <infos@bremailer.com>
- Reply Soon... (sent from forged email address)
- From Miss Frederica Yao Frederica Yao <freddie.yao31@gmx.com>
- FROM KELLY ZHONG URGENTLY "KELLY ZHONG" <claimscc01@gmail.com>
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Urgent...... (sent from forged email address)
- BMW OFFICIAL LOTTERY (sent from forged email address)
- From Mr Benjamin Haffer (sent from forged email address)
- Greetings donaldshing@yahoo.com.hk
- ***SPAM*** LETTER!! (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- I NEED YOUR TRUST!!! (sent from forged email address)
- LOAN OFFER Herry Evans <herrymark11@gmail.com>
- INQUIRY;For your attention "Info" <edknas1@gmail.com>
- RE Peter Alexandra <jhornah@municomas.gob.pe>
- CAN I PUT MY TRUST IN YOU? (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- GRACE .H. NABEEL "GRACE H . NABEEL" <ally.archie@virginmedia.com>
- Greetings "Mr.Harry Benson" <infocontactmd@gmail.com>
- =?UTF-8?Q?STRICTLY_BUSINESS:=E2=80=8F=E2=80=8F?= Willy Appiah <willyappiah89@yahoo.dk>
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- DONATION FOR GODS WORK... DONATION FOR THE WORK OF GOD <dazzlingstone1@yahoo.co.uk>
- Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
- Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- TENDER FOR SUPPLY OF YOUR PRODUCTS, REPLY gabriel raye <info@dulichkhonggian.vn>
- Vital Email (sent from abused email account)
- WINNER!!! "PCH Lotto" <mail@iomada.net>
- INVESTMENT PROPOSAL Esther Boateng <estherboateng101010@gmail.com>
- Please your urgent response will be highly needed today. (sent from forged email address)
- Compensation Notice Director Anthony Williams <solomontheking1984@gmail.com>
- Inquiry John Paul <jpagency1111@hotmail.com>
- Dear Friend; Colbert Wong <mr.godwinefel6@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Important letter reply Simtondji Olusegun <simtondjiolusegun112@gmail.com>
- Saudações, (sent from forged email address)
- Dear Friend !! (sent from forged email address)
- Re Presidential Relief. (sent from forged email address)
- Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
- PLEASE REPLY (sent from forged email address)
- Business Proposal Barr.Madnu Nair <barr.madhunair@lawyer.com>
- HERITAGE FUND (sent from forged email address)
- Hello Mr Lewis Wanu <phillipcisse10@gmail.com>
- CONTACT MY SON (sent from forged email address)
- From Mr Bello Bello Flomo <belloflomo200@outlook.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- ENQUIRIES/PROPOSAL ASAMOAH KODJO <drkasam13@gmail.com>
- Good Afternoon My Dear Please To Your Attention!! "Ms.Fatima" <rebeccakoffi15@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <nick@cdm-it.nl>
- Contact us now, It's very urgent, your transfer is ready... Barrister Andrew Cole SR <mkors079@gmail.com>
- HELLO MY BELOVED IN THE LORD. Judith Smith <j.smithsrx@gmail.com>
- Re: Gold For Sale, "LOCAL GOLD MINING C.I" <leongoldmine@gmail.com>
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- Iheritance Attention / Assistance Needed (sent from forged email address)
- Greetings Sir/Madam, (sent from forged email address)
- Good Afternoon My Dear Please To Your Attention!! "Ms. Fatima" <moku432@gmail.com>
- ENQUIRY/PROPOSAL VINA JOHNSON <vinajh74@gmail.com>
- Re: Gold For Sale, "LOCAL GOLD MINING C.I" <mr.kongold@gmail.com>
- I will be happy to hear from you. Lisa Abdel <lisaabdelfatah111@gmail.com>
- Personal (sent from forged email address)
- PLEASE YOUR URGENT REPLY NEEDED, "From office of the President" <mails@maintenacefungrp.com>
- Dear Friend, Mr Thomson Philip <afdb@voila.fr>
- Hello Dear (sent from forged email address)
- Central Bank of the Benin (CBB) Angela John <staff.file0005@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <cabell@cbsd.org>
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- Hello Dear Friend. (sent from forged email address)
- ARE YOU IN NEED OF LOAN @ 3% INTEREST RATE info@loan.com
- ATT; DIRECTOR (sent from forged email address)
- Your Abandoned Package Discoverred.. (sent from forged email address)
- Re: Gold For Sale, "LOCAL GOLD MINING C.I" <mr.orjigold11@gmail.com>
- Akron/Canton International Airport (sent from forged email address)
- Mrs.Rosemary Kouakou, Rosemary Kouakou <rosemaryci@yandex.com>
- 2015 investment "Mr Wong Lee" <service@EM.COM>
- PURCHASE Edward Louis <info@entrepreneur.com.ec>
- ATTENTION (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- LOAN OFFER dm@cdispatch.com
- Dear Friend (sent from forged email address)
- RE: IMPORTANTE PROPOSTA/ IMPORTANT PROPOSAL. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- PERSONAL BUSINESS PURPOSE ??? (sent from forged email address)
- I will proceed as soon as i get your feed back (sent from forged email address)
- IMPORTANT MESSAGE AND UPDATE FROM LAWYER (sent from forged email address)
- Dear WESTERN UNION Award Winner (sent from forged email address)
- Can We Supply This Product? (sent from forged email address)
- Re: This will be My Last Notification to You Regarding This ... (sent from forged email address)
- I Need Your Assistance Tony Taylor Lembi <tonytaylorlembi@gmail.com>
- Irish Email Promo (sent from forged email address)
- Business Proposal That Will Be Of Benefit To Us......... "Shina Atilola.." <david@harbourtrade.com.hk>
- DO YOU WANT TO BE A MEMBER OF THE ILLUMINATI?? MR ODIGIE LUCKY <kennyhellen123@gmail.com>
- Re: CONGRATULATION !!! (sent from forged email address)
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- *PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
- ATM CARD DELIVERY "ATM CARD" <atm@post.com>
- Hello Dear (sent from forged email address)
- Letter of Introduction. (sent from forged email address)
- =?utf-8?B?4LiI4Liy4LiBOiDguJnguLLguIcgRnJhbmNpc2NhIOC4quC4oe... Francisca Matuidi <maribiakulibal11@gmail.com>
- You are a Lottery Winner "UNITED KINGDOM NATIONAL LOTTERY" <m-kawazu@jrwtrading.jp>
- Notification (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Hello friend, (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- the Former United States Ambassador to Republic of Benin "MR.PETER GODWIN." <officedhlhead@gmail.com>
- RE:THANKS FOR YOUR RESPONSE (sent from forged email address)
- HOPING TO HEAR FROM YOU Mariam Hassan <rillukman50@gmail.com>
- Re:Your Ref # ( WEFAP-FK13-2015) " World Economic Forum" <otorino@ptvonline.it>
- APPLY FOR YOUR URGENT LOAN info@maersoft.com.aR
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- To: Unpaid Beneficiary, (sent from forged email address)
- Re: Dear Friend bukah@mail.ua
- From the desk of Mr. William C. Dudley "Mr. William C. Dudley" <karennicholson0@gmail.com>
- In Need Of A Collaborator. (sent from forged email address)
- ****SPAM(9.1)**** FROM MR MARK UGO (sent from forged email address)
- Transaction Details (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $6,450,000.00 "Visa USA Inc." <www.visalo900@gmail.com>
- [F.B.I] ATTN:YOUR $3.5 MILLION USD COMPENSATION FUNDS IS SET... (sent from forged email address)
- GOOD DAY. Geryson Devin <zeynal871@gmail.com>
- =?utf-8?B?UkU6IENhbGwgTXIgSGVucnkgUGV0ZXIgd2l0aCB0aGlzIGxpbm... Mr Mark Ben <officef62@gmail.com>
- CAN YOU HANDLE THESE FUNDS ON %? <895@ecclesia.gr>
- YOUR URGENT RESPONSE NEEDED. STANDARD CHARTERED BANK GHANA LIMITED <standardcharteredbk23@gmail.com>
- From: Chris Olukolade, (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- please respond lester912@pasito.com
- Business Proposal That Will Be Of Benefit To Us Shina Atilola. <david@harbourtrade.com.hk>
- U.S. DEPARTMENT OF HOMELAND SECURITY " JOHN LARRY MKANE" <JOHN@mist.ocn.ne.jp>
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <stephenadams105@gmail.com>
- Re: Swift Confirmation /Proof of Payment...Eurocontrol "Eurocontrol Routes Charges" <eurocontrol.invoices@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, Mr David Christo <christo.david@mail.ru>
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- Greetings, "Mr. Kane Wilson" <kanewilson2021@gmail.com>
- Congratulation Uka E Ugbu <royalbanlscoltlad111@gmail.com>
- Re: Investment offer and cooperation (1.9M). (sent from forged email address)
- COMPANY REPRESENTATIVE NEEDED (sent from forged email address)
- URGENT LOAN OFFER. God Financial Help <loanlender1@loanlender.onmicrosoft.com>
- URGENT TREAT "Mrs.janet" <info@mail.engelsnursery.com>
- Urgent Response (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Awaiting your prompt response (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- Re: Co-operate with me! (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- To Your Urgent Attention? ......... (sent from forged email address)
- Hello (sent from forged email address)
- Re: Dies wird meine letzte Mitteilung an Sie zu diesem Fonds (sent from forged email address)
- URGENT LOAN OFFER. God Financial Help <loanfinancial17@loanfinancial.onmicrosoft.com>
- *****SPAM***** NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER C... "Mr judge owen"<user1@khongsg.com>
- Financial Assistance, (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME. "Angelo Hopel" <batbold@mtcone.net>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<georgeokem2200@yahoo.com>
- IMPORTANT INFO mayor@almaty.kz
- Compliments to you, mr randy <mrrandy001@outlook.com>
- Scam Victims Compensation By Atm Card (sent from forged email address)
- Reply Back Tim Rush <adminitrative@mail.bg>
- RE: Darlehen bieten / LOAN OFFER (sent from abused email account)
- Your Outstanding Payment Is Ready ALADE OFFICE <bar@chinans.com.cn>
- Re: Your Outstanding Payment. "Mr. Cooper Williams" <bar@chinans.com.cn>
- UNITED NATION COMPENSATION PROGRAM. "united nations" <edokko1@edokko1.jp>
- Please I am waiting for your response, (sent from forged email address)
- ****Compliments To You And Your Family.***** "Raymond Moyer and Robyn Collie" <root@scio.gov.cn>
- re: Partnership Request xx1 "ROBERT MCLAUREN" <galbastos.lira@gmail.com>
- Investment opportunity (sent from forged email address)
- Treat as urgent,Please "Robert Smith & Co" <gmklaws@gmail.com>
- Desperate Email (sent from forged email address)
- lening. sistemas@puyo.gob.ec
- Re: Your Reply Pls LUS Yannis <mtiwaku@gmail.com>
- Urgent Attention "Mrs.Vivian Scoth," <officefille502@gmail.com>
- Read Attached Business Proposal (sent from forged email address)
- MONEY SENT TODAY HERE IS THE MTCN:619.356.0005? "Western Union Benin Republic " <Western@att.net>
- CONFIDENTIAL NOTICE! (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- From Ahmed in Syria, Please help me Ahmed Dawoud <rdieterduren@yahoo.com>
- MESSAGE (sent from forged email address)
- Notification (sent from forged email address)
- Re: Dear Sir/Ma A. Wingfield & Associates LLP.
- Good Day Rev Frank Eze <revfrankeze123@gmail.com>
- From. Mrs Elena Habissa. "elnhabi" <elnhabi@yahoo.co.jp>
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- PAYMENT LETTER ATTACHED 8/7/2015 "BMW LOTTERY DEPARTMENT" <edokko1@edokko1.jp>
- Good Day (sent from forged email address)
- VERY IMPORTANT DONATION (sent from forged email address)
- Payment advisory Board on your Pending Charity Funds (sent from forged email address)
- Re, Bank transfer Business Abdulla Al Otaiba <thomasskosomboo0@hotmail.com>
- RE: OK (sent from forged email address)
- Remain blesse. "Suzan" <suzanca3@outlook.fr>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- From Mrs.Phensiri Pitikornkul, CAN WE WORK TOGETHER IN THIS ... (sent from forged email address)
- SUAS INFORMACOES DE CREDITO (sent from forged email address)
- RESPOND FOR FURTHER DETAILS "MRS ZHANG XIAO" <info@zhang.com>
- Help From Syria (sent from forged email address)
- i look forward for your response Barrister William George <mrallenjeff200@gmail.com>
- Please Get Back To Me Catia Barboni <catia.barboni@unibo.it>
- CONGRATULATIONS LOTTERY WINNER (sent from forged email address)
- Top Urgent Message, Pls. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- YOUR CREDIT CARD. (sent from forged email address)
- CONGRATULATIONS!!! "Mr Howard G. Buffett." <test@patochan.com.au>
- YOUR FUND RETRIEVAL RETRACT.....AM SURE YOU WILL RECEIVE YOU... (sent from forged email address)
- Congratulations (sent from forged email address)
- Partnership Deal (sent from forged email address)
- Kreditangebot 100% adam@skylimited.de
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
- I am contacting you because I need to do the deal (sent from forged email address)
- Good News office File <obaking408@gmail.com>
- (no subject) "Walker Hayble" <douglas.dogao@mastercabo.com.br>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- URGENT tony greg <tonygregceo@gmail.com>
- URGENT RESPONSE NEEDED JEWEL HOWARD TAYLOR <jorge-torres@wanadoo.es>
- UK NATIONAL LOTTERY gurunavi@yamatoku.co.jp (gurunavi)
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175099757@vtext.com>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- RE: FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHING... (sent from forged email address)
- Dear One, Peace be unto you and your family. My name Madam ... Lizzy Kala <alice_tureh1@yahoo.co.jp>
- Re: Central Proposal <info3@phillyuu.onmicrosoft.com>
- ASECNA OVERFLYING CHARGES "ASECNA De La Navigation" <ops.asecna.aero@gmail.com>
- Re: I need your urgent help "Mrs. Helen Jones" <paulnlemorisa77@yahoo.co.jp>
- Compliments To You And Your Family. Mr Raymond Moyer <sgomez2@ipostel.gob.ve>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- I NEED TO HEAR FROM YOU (sent from forged email address)
- Miss Ellen Comore Ellen Comore <ellen.comore@gmail.com>
- Re: Central Proposal <info13@phillyuu.onmicrosoft.com>
- Re: Greetings to you Joan Gates <contactjgates@gmail.com>
- Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
- Re: Please let me know if you are interested. Waiting for yo... "Mr.Don C.Martins" <financeiro@suteracessorios.com.br>
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- *****SPAM***** COMPENSATION AWARD HOUSE "Mr christ Benson"<postmaster@cantab.nu>
- hi mary wilson <wilsonmary802@gmail.com>
- Hello RE, Larni <larnienriquez155@gmail.com>
- Urgent Respond from Miss. Ayesha Gaddafi "Miss.Ayesha Gaddafi" <missayeshagaddafi1@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Re: Greetings to you Steven Hogdson <shogdson1@gmail.com>
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <slaveigood1@gmail.com>
- Mrs. Patricia Santos tsudoi@juno.ocn.ne.jp
- Please Endeavour to use it for children of God. DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- My dearest, (sent from forged email address)
- (no subject) "Retax Fundings" <douglas.dogao@mastercabo.com.br>
- Business Partnership (sent from forged email address)
- Dear Child of God "Mrs. Christy More" <christymore4@gmail.com>
- My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
- Dear Friend, (sent from forged email address)
- PARTNERSHIP IN BUSINESS JEFF TAYLOR <jeffreyleetaylor2014@gmail.com>
- Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
- Dear Lily Harjruna <lilyharjruna@gmail.com>
- Private & Confidential. (sent from forged email address)
- GRACE.H. NABEEL "GRACE.H.NABEEL" <thecarmichaels@blueyonder.co.uk>
- Looking for Gold Buyers. "Mr. Kenny Saka" <kennyy.gold@gmail.com>
- Re: Hi Mike Tetteh <miketetteh02@hotmail.com>
- ATM Machine in any part of the world. (sent from forged email address)
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- MY DEAR " Mrs.Maryram Ali" <mrs.aliali2014@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- =?iso-8859-1?Q?_doa=E7=E3o_de_deputada_Theresa_Boigny/por_fa... Theresa Boigny <theresa.boigny01@inmano.com>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
- YOUR OVERDUE FUND IS READY TO BE TRANSFERRED (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
- GOOD DAY Jeams Ouattara <jeamsouattara@gmail.com>
- Greetings, (sent from forged email address)
- Assalamu alaikum "Mrs. Abeedah Ahmed" <mrsabeedahahmed@gmail.com>
- Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Re:S/M (sent from forged email address)
- BUSINESS FORSLAG Magnus Carlsson from Sweden <igonzalez@miviot.gob.pa>
- project "Bill William And Andrea Groner" <jholland@ptd.net>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Investment Trust Fund "Nigerian National Petroleum Corporation, N.N.P. C" <stemoeze2000@gmail.com>
- Note Payment release update <massimo.vinai0@alice.it>
- Your payment "MRS CYNTHIA DIO AKPAN " <p.ginyou@violin.ocn.ne.jp>
- i need your help, Akramy <akramy1111100@yahoo.com>
- URGENT CONTACT FOR THE DELIVERY OF YOUR ATM CARD fbi interpol <interpolfbi911@gmail.com>
- GOOD NEWS UNITED NATION AUTHORITY <montefer@alice.it>
- YOUR ATM CARD HAS ARRIVED UNITED STATE. CONTACT DIPLOMAT MAR... "www.dhl.com" <DELIVERY@themis.ocn.ne.jp>
- Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- My Greetings to you, ude <udo0orl@gmail.com>
- Good Morning Dear To Your Attention pls. Fatima Josef <rebecca080220@outlook.com>
- Re: My Cash Grant Donation. (sent from abused email account)
- Re: BUSINESS REQUEST Peeriyathep Homhuan <phomhuanpeeriyathe@yahoo.co.uk>
- Hello Friend (sent from forged email address)
- =?UTF-8?Q?Federal_Bureau_of_Investigation_FBI=E2=80=99s_Atla... OFFICE FILE <officefile654@gmail.com>
- FROM CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR.MICHAEL ERIC EUGENE" <agentmorris6@gmail.com>
- Hello Dear Favour Ngueme <xeiudong@gmail.com>
- Assalamu Alaikum. Amina Abudu <aminaabudu1@gmail.com>
- Do please reply to this e-mail address:drbrightokogu22@yahoo... Abdoul Salif <abdoulsalif380@gmail.com>
- Cry For Help Malika Abely <malikaabel@aol.fr>
- Do please reply to this e-mail address:drbrightokogu22@yahoo... Abdoul Salif <abdoulsalif191@gmail.com>
- (no subject) Neil Calver <grai@adinet.com.uy>
- FROM CEO MRS. ANGEL. FUNDS 15.5MUSD FOR CHARITY "Mrs. Angel Tuaru" <tuaramrsangelinee1@yahoo.ca>
- Dearly Beloved. (sent from forged email address)
- YOUR UTMOST RESPONSE WILL BE HIGHLY APPRECIATED. "Mr.Olu Moses" <tohsherlin@taxacademy.sg>
- Do please reply to this e-mail address:drbrightokogu22@yahoo... Abdoul Salif <abdoulsalif85@yahoo.com.ph>
299 entries -- last updated: 2015-07-09 15:29 UTC
Sender domains:
- adinet.com.uy (1), alice.it (2), aol.fr (1), att.net (1)
- blueyonder.co.uk (1), bremailer.com (1)
- cantab.nu (1), cbsd.org (1), cdm-it.nl (1), chinans.com.cn (2)
- dulichkhonggian.vn (1)
- ecclesia.gr (1), edokko1.jp (2), em.com (1), endor.the.net.id (1), entrepreneur.com.ec (1)
- gmail.com (88), gmx.com (1)
- harbourtrade.com.hk (2), hotmail.com (3)
- inmano.com (1), iomada.net (1), ipostel.gob.ve (1)
- jrwtrading.jp (1)
- khongsg.com (1)
- lawyer.com (1), loanfinancial.onmicrosoft.com (1), loanlender.onmicrosoft.com (1)
- mail.bg (1), mail.engelsnursery.com (1), mail.ru (1), maintenacefungrp.com (1), mastercabo.com.br (2), mist.ocn.ne.jp (1), miviot.gob.pa (1), mtcone.net (1), municomas.gob.pe (1)
- outlook.com (3), outlook.fr (3)
- patochan.com.au (1), phillyuu.onmicrosoft.com (2), post.com (1), ptd.net (1), ptvonline.it (1)
- scio.gov.cn (1), suteracessorios.com.br (1)
- taxacademy.sg (1), themis.ocn.ne.jp (1), tv5.co.th (1)
- unibo.it (1)
- violin.ocn.ne.jp (1), virginmedia.com (1), voila.fr (1), vtext.com (1)
- wanadoo.es (1)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (4), yahoo.com.ph (1), yahoo.dk (1), yahoogroups.com.tw (1), yandex.com (1)
- zhang.com (1)
Anti-fraud resources: