|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- ONE GOOD TURN DESAVE ANOTHER. William Kwasi <william.kwasi0@gmail.com>
- Business Proposal (sent from forged email address)
- From Mr Benjamin Haffer (sent from forged email address)
- My Fourth And Final Notice Of Your Inheritance Of (US$55,000... (sent from forged email address)
- =?UTF-8?Q?L=E2=80=99invitation_de_Van_els_atte?=
=?UTF-8?Q?... "'Van els via LinkedIn' via 419trap" <419trap@biographiks.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
- PROPOSAL (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Dontaion "Sister Elizabeth Williams" <eliza_1williams@yahoo.co.jp>
- WITH ALL DUE RESPECT LINCOLN BAH BAH <abcfux@gmail.com>
- GOOD DAY ! " Steven Thomas "<odenthalrealestate@sugardog.com>
- No financial upfront Kelly Martin <richy609m@yahoo.co.jp>
- International Conference Invitation U.S.A ... "Kim Joseph" <r.desk@usa.com>
- FAVOR (sent from forged email address)
- HSBC BANK NJ07310 USA Hsbc Telephone Banking <hstelbnk@gmail.com>
- Good news dear friend! "Dr. George Fred" <Fred@juno.ocn.ne.jp>
- FROM THE DEPARTMENT OF SCAMMED VICTIM "Mr. Ban Ki-moon" <infor@unos.org>
- CAN I TRUST YOU? I NEED URGENT ANSWER (sent from forged email address)
- Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
- Mrs.Sandra Emile. "Mrs.Sandra Emile" <paulnlemorisa77@yahoo.co.jp>
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- Hope all is well? (sent from forged email address)
- Good morning to you, please i looking forward for your urgen... "Mrs. Taylor Natalie" <informail282@gmail.com>
- The Will 2015...... (sent from forged email address)
- Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
- I NEED YOUR TRUST!!! (sent from forged email address)
- SU ATENCION ES MUY DESEADA! Dr Henry <officee649@gmail.com>
- Re:Reply asap Ahmed Umar <ahmedumarnicec@gmail.com>
- Greetings from Abidjan "willson victor (via Google Forms)" <forms-shares-noreply@google.com>
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- My Name is William Marks William Marks <aacch4@t-online.de>
- Please Awaiting Your Utmost Response. "Barrister Joe Okocha" <test1@cmes.com.tw>
- Irish Lottery Draw (sent from forged email address)
- URGENT HELP NEEDED (sent from forged email address)
- PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT...99 (sent from forged email address)
- URGENT REPLY BACK! John Scott <john.scott67@hotmail.com>
- Attention My Dear "Dr Ms Carman L. Lapointe" <atmmastercard430@gmail.com>
- Dear (sent from forged email address)
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- I have agreed to offer you 25% "Mr. Joel Mujuru" <mujuru_josephjoel@mailbox.co.za>
- loan offer 2015 viola2015@viola2015.co.jp
- Attn: Beneficiary (sent from forged email address)
- CAN WE WORK TOGETHER LIKE BROTHER AND SISTER? (sent from forged email address)
- Re friend lala@mdp.net.id (in)
- URGENT CONFIRMATION NEEDED Frank Emefor <alimmat01@gmail.com>
- I Need Your Assistance Odonkor Ebenezer <res10@interlynxsystems.com>
- Ex First Lady of Liberia. Jewel Taylor <jeweltaylor200@gmail.com>
- Re: **RE: HELLO GOOD FRIEND SO URGENT=? (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION//m c (sent from forged email address)
- MY TRANSACTION (sent from forged email address)
- Your ATM Debit Card (sent from forged email address)
- BUSINESS DEVELOPMENT OFFER (sent from forged email address)
- Mail from Fbi (Congratulation) !!!p FEDERAL BUREAU INVESTIGATION <pretty.xu@tangentcontrols.net>
- GOD BLESS "Dave Angela Dawes" <>
- Hello, Michel Gbagbo <michelgbagbo3042@gmail.com>
- Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
- GOOGLE WINNING LOTTERY GOOGLE INCORPORATION <andrewfred307@gmail.com>
- HELLO (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $6,450,000.00 "Visa USA Inc." <www.visalo900@gmail.com>
- Please Treat as Urgent ... (sent from forged email address)
- Urgent Attention, jerryhaywood <haywood@alto.ocn.ne.jp>
- ABOUT YOUR FUNDS. (sent from forged email address)
- CONGRATULATION!!! YOU HAVE WON IN THE SUMMER LOTTERY (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- Personal (sent from forged email address)
- I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
- RE:THANKS FOR YOUR RESPONSE (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo. Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Hello Perryman Reginald <perrymreginald@gmail.com>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Investment Proposal.See Details (sent from forged email address)
- VERY URGENT Ulla wrede <ullawrede49@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- My Dear, Contact Mr. Jamine For Your Check "Mr.Dominc Williams" <smashyourfriends@vahatra.mg>
- RE:GOOD NEWS REPLY URGENTLY. (sent from forged email address)
- GOOD DAY "Mr.Diego Aponte" <yomi@andinanet.net>
- YOUR ATM CARD IS READY FOR COLLECTION "Mr.Mack White" <mr.johnmark2012@msn.com>
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- Good Day "Mr. Kenny H. Bojang" <hbojangk@gmail.com>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Donald James <officeplc75@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY "Jeh Johnson official DHS portrait.jpg" <officedepartment8@gmail.com>
- ATTENTION DEAR. OWNER OF $2.5MILLION "MR. DAVID PAUL" <mr.jameshbelljr517@gmail.com>
- Express Delivery mayor@almaty.kz
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- WAITING FOR YOUR RESPONSE!!! (sent from forged email address)
- Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- (no subject) =?UTF-8?B?IkxhYWliYWggSnVzdGluIg==?= <aisha.g15@terra.com>
- MESSAGE "eunice love (via Google Forms)" <forms-shares-noreply@google.com>
- Legally Approved (IRS/10/7/2015) Compensation,(Kindly Choose... (sent from forged email address)
- Hello Dear "Andrea Bernard" <andreabernard784@gmail.com>
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Lotto No.8429204320 (sent from forged email address)
- ATM CARD DELIVERY "ATM CARD" <atm@post.com>
- FROM; Mr; Maxwell John,\\Hello my good friend. mr maxwell john <mail65@fssprus.ru>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- FOR YOUR COMPENSATION CHEQUE PAYMENT PROGRAM Richard Homes <richardhomes1@gmail.com>
- I AWAIT FOR IMMEDIATE RESPONSE.. (sent from forged email address)
- GOD BLESS YOU MY DEAR (sent from forged email address)
- Our Ref: UN/TH/069011 Congratulation UN Org Award, (sent from forged email address)
- Re: DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- FROM KELLY ZHONG URGENT MUTUAL TRANSACTION "KELLY ZHONG" <claimscc01@gmail.com>
- Loan Offer Greg Services <buithikieu@tiengiang.gov.vn>
- GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
- Waiting for your urgent response IMF OFFICE <imf@info.net>
- Reply Back,,,,,,,,,,,,,, Mrs Daniela Brown <aleni123@fastmail.com>
- I NEED YOUR URGENT RESPOND. annamikk yacubu <mikkyacubu80@gmail.com>
- GOOD NEWS contact Barclays Bak Group Kenya for $4,500,000 benjet Douglas <imprensa@opet.com.br>
- DEAR Beloved, 81 (sent from forged email address)
- SHIPMENT. "Mr.David Wilson E" <islam@saf-g.com>
- Please Treat as urgent ! (sent from forged email address)
- DEAR BENEFICIARY, ARE YOU DEAD OR ALIVE, YOUR URGENT RESPOND... Mr.Godwin Emefiele <david@harbourtrade.com.hk>
- AWAITING YOUR RESPONSE. (sent from forged email address)
- RE: FOR YOUR KIND ATTENTION. (sent from forged email address)
- For Your Kind Attention/Pls Respond ASAP =?ISO-8859-1?q?=20=22=AELloyds=20TSB=20Group=20PLC=22=3Caaaabbb3000=40?=
=?ISO-8859-1?q?yahoo=2Ept=3E?=
- Very Urgent Transaction (sent from forged email address)
- Greetings Approved Beneficiary, jerry <paymentcashoffice@gmail.com>
- Prime Investment Company (sent from forged email address)
- =?utf-8?Q?Attn_dear,_FedEx_diplomatic_age?=
=?utf-8?Q?nt._M... "Dr. Mike Ude" <Ude2013@juno.ocn.ne.jp>
- Your Atm Card (sent from forged email address)
- please help me (sent from forged email address)
- hi wlei <fatma.ben.salah@univ-poitiers.fr>
- [F.B.I] ATTENTION HERE IS YOUR $3.5 MILLION USD COMPENSATION... MISS DONNA GWEN <info@NHIF.GOV.SD>
- FINANCIAL GIFT FINANCIAL GIFT<sac@leadership.com.br>
- Very important letter reply Simtondji Olusegun <simtondji.olusegun@yandex.com>
- My inheritance plea for investment & urgent. (sent from forged email address)
- Urgent Reply (sent from forged email address)
- CONTACT ME ASAP +233541192441 (sent from forged email address)
- Attn. "Barr. Harry S" <dr.ahmedghali371@gmail.com>
- FOREIGN DIRECT INVESTMENT Tyrrell Chatterton <tyrrell_chatterton@yahoo.com>
- Mrs Rita Michael Michael Rita <michaelrita24@gmail.com>
- Please reply back.. (sent from forged email address)
- DISPATCHED TO CHARITY "AHMED HASSAN" <ahmedhassan@pifra.gov.pk>
- Re: Hello (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- ($5billion) Barrister George Williams <aaronziegler1969@gmail.com>
- (no subject) (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY Stephen king <stph.king@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- IN GOOD FAITH AHMED HASSAN <jma@ipb.ac.id>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- ***BULK*** Deal of Mutual Benefit Opportunity. Finlay Barnaby <mantaktik@toserbayogya.com>
- (no subject) (sent from abused email account)
- hello PETER JALLOH <silvio.lousada@itanhaem.sp.gov.br>
- INTRODUCTION PROMPT ATTENTION NEEDED PLS (sent from forged email address)
- plan of a good virture joyce harris <joyceharris295@gmail.com>
- Payment Notification Western Union Money Transfer <serviceoffice494@gmail.com>
- The Way Forward Peter Goldstein <p.goldstein11@yandex.com>
- >>Re: Hello Good Friend, >> (sent from forged email address)
- Your Consent. (sent from forged email address)
- Dear Sir/ Madam (sent from forged email address)
- Respond ASAP (sent from forged email address)
- BANK TRANSFER (sent from forged email address)
- Re: Investment offer and cooperation (1.9M). "Alexander - 105.tw" <all23dra@yahoo.ie>
- FYI Shoichi Ogawa <shogawa@sd46.bc.ca>
- Your fund transfer is ready today...Are you alive or Dead? "Prof. Musa Yakubu S.A.N" <musa.yakubuv@freemail.hu>
- YOUR COMPENSATION FUNDS IS READY (sent from forged email address)
- Facebook Winnings (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- [SPAM-pyramis] RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Web On line 2015 Award onlineprocessing@pisem.net
- ATTENTION !!!!! (sent from forged email address)
- [***** SPAM 13.9 *****] Your reply asap 2 (sent from forged email address)
- COMPLIMENT Mr.Phallan Heng <phallanheng235@hotmail.com>
- Partnership Proposal "Mr. Charles Scott" <charles_scott1@london.com>
- New Message teria21@charter.net
- Hello ...Urgent Pls (sent from forged email address)
- Attention Lucky Winner MICROSOFT E-MAIL PROMO AWARD 2015 <jari.koskela@kankaanpaa.fi>
- FOREIGN DIRECT INVESTMENT Allcott Harrington <allcottharrington@yahoo.com>
- Re: 2015 Payment Release. Tele: +1-850-725-6817 (sent from forged email address)
- REF#T38574 (sent from forged email address)
- AWAITING YOUR RESPONSE. "Dr. Francis J. Colben"<admin@segalwine.ru>
- Hello Friend////// (sent from forged email address)
- PLEASE HELP ME TO HELP THE NEEDY (sent from forged email address)
- WAR AGAINST TERRORISM Terry Aldridge <terryaldridge920@yahoo.com>
- [SPAM-CP] I'M SERIOUSLY IN NEED FOR YOUR ASSISTANCE. (sent from forged email address)
- GOOD NEWS NEXT OF KIN....... MR MARTI GARRY <willyden224@gmail.com>
- GOOD NEWS, NEXT OF KIN....... office box <offiicebox@outlook.com>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- GOOD NEWS, NEXT OF KIN....... MR MARTI GARRY <revkojo.umaru@gmail.com>
- GOOD DAY!!! Desmond Makando <deskimakado0025@outlook.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- DONATION OF $18 MILION S (sent from forged email address)
- Good Morning Naomi Andre <naommiandre@gmail.com>
- Greetings to you my dear beloved one (sent from forged email address)
- Your Abandoned Package (sent from forged email address)
- The Truth About Your Payment "Frost William," <gana19@gmail.com>
- (no subject) gmattingly38 <gmattingly38@insightbb.com>
- LOAN OFFER United Lending Services <test@pfmbolivia.com>
- Do get back to me ASAP (sent from forged email address)
- Hola Rita Gallon <j.punyaruen@horti-grow.com>
- I am waiting for your reply today. Justus Milla <justusmilla@gmail.com>
- Surprise For You! "Michael Bloomberg" <neznam@avs.ru>
- Internal Revenue Service United States Department of the Tre... "MR.JOSEPH BEERS" <doncooley63@gmail.com>
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION C M Financial Services <cmdfservices@gmail.com>
- Lieber Freund, (sent from forged email address)
- THE FBI AND BOA HAVE APPROVED YOUR TRANSFER (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycyBBZGl6YSAgTWF1dGxlIg==?= <bibliotecamdp@speedy.com.ar>
- Delivering Parcel Express Service <customercaree686@gmail.com>
- Top of the day to you (sent from forged email address)
- ****Compliments To You And Your Family.***** "Raymond Moyer and Robyn Collie" <root@scio.gov.cn>
- UK Lottery Online Certified Winner Claims Form: UK National Lottery Notification <emailbox@sent.com>
- Urgent response needed. (sent from forged email address)
- RESPOND TO YOUR ALERT NOW!!!#ERT1001LV (sent from forged email address)
- Re: Most importantly please treat with utmost confidentiality. (sent from forged email address)
- [F.B.I] ATTENTION HERE IS YOUR $3.5 MILLION USD COMPENSATION... (sent from forged email address)
- Mrs Astou Ali Astou Ali <astou_ali@yeah.net>
- Hello friend, (sent from forged email address)
- Private Business Opportunity. "Mr. Johnson Adams" <enochannanconsultant@gmail.com>
- HELLO "Maria-Elisabeth Schaeffler" <a8955011@sdtv.net.tw>
- i need your help, Akram <akramy2222200@yahoo.com>
- GOOD NEWS TO YOU (sent from forged email address)
- re: Partnership Request cm (sent from forged email address)
- Please Treat as Urgent .. "ANDOR JONES" <info@sanokan.jp>
- Money Gram Branch Head Office Lagos Nigeria "Mr.Anthony Molu" <federalhighcourt1845@yahoo.fr>
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- Dear,Beneficiary Parcel Owner "Mr. Patrick Morgan" <jevizuemmanuel@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Shipment of consignment trunk boxes of $8Million usd "Mr. David Wilson" <islam@saf-g.com>
- YOUR URGENT ATTENTION IS HIGHLY NEEDED Michael Kamau <michaelkamau972@gmail.com>
- Urgent Investment (sent from forged email address)
- I want to response from you Nabakr <ngghanty@yahoo.in>
- Important Information !!! Interpol Europe Agency Paris <mrschiksosical@gmail.com>
- FROM RIK (URGENT).. (sent from forged email address)
- FTS/LUT04/YTD. "Fedelic Mike" <info@floresavenida.com.ar>
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- Att: Dear Friend -- MR PETER BEN <jmartin@tpgmedia.co.uk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Dear.......... (sent from forged email address)
- Hilsen til dig. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- ***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
- INVESTMENT PARTNERSHIP REQUEST(Reply for More Details) "Falkland UK" <bamahmudi@gmail.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- From Mr. Terence McCulley contact Mr. Budi Setiawan 14/07/2015 "Uninted Nations" <auto101@misaldotelcel.net>
- Your Information.... (sent from forged email address)
- Dearest one Mrs Mercy Kings <dorisjonesj@gmail.com>
- Claim Your compensation Now. (sent from forged email address)
- YOUR FUND (sent from forged email address)
- I'M SERIOUSLY IN NEED FOR YOUR ASSISTANCE. (sent from forged email address)
- Darlehen (sent from abused email account)
- Greetings To the E-mail Owner Western Union Award Department <solomontheking1984@gmail.com>
- LETTER OF ASSISTANCE Mr Ahmed Usman <test@pfmbolivia.com>
- Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
- CRUDE OIL REFINERY Lucky Menkwa <lmenkwa6@gmail.com>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
- Re: May the Peace of God be with you... (sent from forged email address)
- From Rita Konusu, Rita Konusu <ritakonusu@gmail.com>
- Re: Investment Project Davis Mark <davis.marks37@yahoo.com>
- i have decided to secretly give {$1,500,000.00 "Howard G. Buffett." <hf7436464@gmail.com>
- CRUDE OIL REFINERY Lucky Menkwa <lmenkwa5@gmail.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- GOOD NEWS "Dr.Brown Peter" <noctkm@online.tm>
- From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Re: Reply Joseph Cole <josephcole8080@yahoo.ie>
- DIRECTIVE/INSTRUCTION (sent from forged email address)
- Financial Proposal (sent from forged email address)
- Confirm if the said Man and Attorney are your True Represent... (sent from forged email address)
- Your Informations.. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- Contact IMF Office For Your Fund payment Dr John Marcinek <officefila@gmail.com>
- HI "Prince Alwaleed bin Talal" <agency020@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- This is what is going on with your Funds. from IPO officer IMF (sent from forged email address)
- From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- CRUDE OIL REFINERY Lucky Menkwa <lmenkwa7@gmail.com>
- Hang Seng Bank Ltd,Sai Wan Ho Branch (sent from forged email address)
- Transfer from doha,Qatar noel <office.file865@gmail.com>
- From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama." <ezeh.lynnmichael@gmail.com>
- YOUR LOTTERY WINNING !!! (sent from forged email address)
- Bank Instrument Available for Lease/Sales Albert Lim <marketing@tacpy.com.py>
- Hello? (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- ATM CARD AWARD,Contact Mr.Erick Moore for delivery. "Charles H.Martins" <charlesmarts11@gmail.com>
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- [SPAM-pyramis] GOD BLESS YOU REPLY VERY URGENT (sent from forged email address)
- Former Ambassador of the United States to Benin Former Ambassador of USA to Benin <beninpostoffice4@gmail.com>
- Your Payment is Now 100% Guaranteed. "FIDELITY WORLDWIDE INVESTMENT" <fidelityworldwideinvestment@misaldotelcel.net>
- CONGRATULATION FROM FACEBOOK MANAGEMENT "FACEBOOK MANAGEMENT" <facebook@paradive.co.il>
- GIFT FROM MRS ANAKI BENSON anaki benson <anakibenson1@e1.ru>
- Business Proposal Notification billing@autooptions.in
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- FOR MUTUAL BENEFIT (sent from forged email address)
- Dear beloved "mrs.arlyce anderson" <zdravko.m@zona.ba>
- Re: Your Abandoned Package For Delivery! (sent from forged email address)
- Loan Offer grzegorowski@esculap.pl
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- May The Lord Bless You, (sent from forged email address)
- Congratulation your email id has been selected (sent from forged email address)
- Dear Friend, charles koffi <charleskoffi02@outlook.com>
- Your Certified Bank Draft A Token Of My Appreciation "MR. ALEX IKOKU" <dcollin1@tcd.ie>
- URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
- THE RELEASE OF YOUR $45 million ATM CARD FROM INTERNATIONAL ... "Prof. John Henry" <o.file123456789@gmail.com>
- Payment Unsuccessful USAA <dcollin1@tcd.ie>
- BMW ANNUAL PROMO AWARD((7 series car and a check of $500.000... (sent from forged email address)
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
- Attn: Dear Honorable Beneficiary PAYMENT APPROVED! ECO-BANK BENIN <John@seagreen.ocn.ne.jp>
- Your Abandoned Consignment Trunk Box Has Been Released For D... (sent from forged email address)
- A Votre Aimable Attention Lottery ULC Canada <josenelas@fbb.pt>
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
- Attn Sir/Madam (sent from forged email address)
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- Hello Friend (sent from forged email address)
- Dear Beloved "Mrs. Melissa"<jamshidi@sbmu.ac.ir>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. MrsJuliePalmer <MrsJuliePalmer_mdc6480@rice.ocn.ne.jp>
- pledge yc.lau@sgp.gpishipping.com
- SUPPLY INQUIRY Paulinus Adjahoe. <solomonabina112@hotmail.com>
- Read Attached Letter Francis Dube <ignite@mutleybaptist.co.uk>
- (no subject) "Dr. Ross Campbell" <shuertas@ipd.gob.pe>
- Call Me...D/L +41435081395. (sent from forged email address)
- LOAN(PTY) OFFERS!!! <infoi2479@gmail.com>
- CONGRATULATION ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Your Information.... (sent from forged email address)
328 entries -- last updated: 2015-07-14 15:48 UTC
Sender domains:
- 163.com (1)
- alto.ocn.ne.jp (1), andinanet.net (1), avs.ru (1)
- biographiks.com (1)
- cmes.com.tw (1), consultant.com (1)
- e1.ru (1), email2me.net (1)
- fastmail.com (1), fbb.pt (1), floresavenida.com.ar (1), freemail.hu (1), fssprus.ru (1)
- globalcalcium.com (1), gmail.com (82), google.com (2)
- harbourtrade.com.hk (1), hol.gr (1), horti-grow.com (1), hotmail.com (3)
- info.net (1), insightbb.com (1), interlynxsystems.com (1), ipb.ac.id (1), ipd.gob.pe (1), itanhaem.sp.gov.br (1)
- juno.ocn.ne.jp (2)
- kankaanpaa.fi (1)
- leadership.com.br (1), london.com (1)
- mailbox.co.za (1), misaldotelcel.net (2), msn.com (1), mutleybaptist.co.uk (1)
- nhif.gov.sd (1)
- online.tm (1), opet.com.br (1), outlook.com (3), outlook.fr (4)
- paradive.co.il (1), pfmbolivia.com (2), pifra.gov.pk (1), post.com (1)
- rice.ocn.ne.jp (1)
- saf-g.com (2), sanokan.jp (1), sbmu.ac.ir (1), scio.gov.cn (1), sd46.bc.ca (1), sdtv.net.tw (1), seagreen.ocn.ne.jp (1), segalwine.ru (1), sent.com (1), speedy.com.ar (1), sugardog.com (1)
- t-online.de (1), tacpy.com.py (1), tangentcontrols.net (1), tcd.ie (2), terra.com (1), tiengiang.gov.vn (1), toserbayogya.com (1), tpgmedia.co.uk (1)
- univ-poitiers.fr (1), unos.org (1), usa.com (1)
- vahatra.mg (1), voila.fr (2)
- yahoo.co.jp (7), yahoo.com (6), yahoo.fr (3), yahoo.ie (2), yahoo.in (1), yahoogroups.com.tw (1), yandex.com (2), yeah.net (1), ymail.com (1)
- zona.ba (1)
Anti-fraud resources: