|
|
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.
- can i trust you (sent from forged email address)
- International Conference Call, September 7th to 12th, 2015 C... "Dr. Monica" <xx@telecom.tm >
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- RECEIVE YOUR $2MUSD DONATION (sent from forged email address)
- I hope you can be trusted in this business "Patez Vincent" <patvin1960@cantv.net>
- Re: "Foster, Scott" <sfoster@hastings.k12.mn.us>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- Good day my dear. Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
- GOOD DAY ... "Mr.Steven Thomas "<ibiritenet@ibiritenet.com.br>
- $5 Million Usd Donation From Mr Bill Gates (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Mr. Ghani Datuk Abdullah bean@amotion.co.kr
- ATTENTION, (sent from forged email address)
- My Donation Fund (sent from forged email address)
- I have good news for you (sent from forged email address)
- I wait for your positive response. "Mr. Fred Gamba" <ventas@tubotec.com.pa>
- Am Appealing for your assistance please Toby Jacobs <jacobstoby3@gmail.com>
- GOD BLESS YOU DID YOU READ THIS MAIL? (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- ***Alibaba Email + pass, Alibaba logins,Fresh EmailsLeads da... (sent from forged email address)
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- JOINT VENTURE (sent from forged email address)
- Your Urgent Response is Needed !! (sent from forged email address)
- From; Mrs Chantal Lobel Chantal Lobel <chantallobel@mail.bg>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- =?iso-2022-jp?B?UEFZTUVOVCBBUFBST1ZBTA==?= "Dr.Kingsley Moghalu" <deskside@asahijim.com>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- Hello (sent from forged email address)
- Hi info info <infoi4412@gmail.com>
- Endeavour to reply urgently "Mrs. Judith Bakayoko" <imigfx@t-online.de>
- Web On line 2015 Award onlineprocessing@pisem.net
- FROM MRS.AWAH SULE "mrs.awah sule" <mrsawahsule76@gmail.com>
- =?utf-8?q?Geld=C3=BCberweisung=2E?= "P.Ruen" <info@meduni.com>
- From Kenneth Williams Kenneth Williams <kenwf1@cantv.net>
- Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- Can I Trust You? (sent from forged email address)
- Re: clients "Patrick Thomas" <noreply@mail.com>
- Re: Pick up your $6,000.00usd immediately. Call +2348182522223 "Mr. John David From Government Office Payment" <MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!!!! (sent from forged email address)
- Donation of $ 1.5 million Dollars!!! Colin & Chris Weir<info@telecom.tm>
- Good evening, please as attachment PDF, a message important ... "Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- Fund Payment Authentication "Foreign Affairs" <contract@mfa.gov.ng>
- A letter for you Williams Cord <peytouret.celine@aliceadsl.fr>
- RE:QUEST FOR INVESTMENT/PARTNERSHIP 30/7 !!!!! ANDRE GREG <andregreg4@gmail.com>
- HANG SENG BANK, HONG KONG /// (sent from forged email address)
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- Attention Dear Beneficiary,The Bank is awaiting (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Re:Private partnership "JOHN URBANSKI" <sabir@usaparel.com>
- Unwritten Will 29/7/2015! Barrister Olisa Agbakoba <info@f-m.fm>
- RE: FROM MR. SANN (sent from forged email address)
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- Expression of Interest (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- RE: BUSINESS OPPORTUNITY "FIDELITY OFFICE" <mmn@you4mail.net>
- $ Philanthropic Donation Susanne H.U.Klatten <sussane@eb.de>
- Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
- DEAR SIR/MADAM "DR Lucas Ashford" <info@live.com>
- kindly read the business proposal "AFGHAN CONTRACTORS " <info@contractors.org>
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- Partnership "Mr.George Adams" <georgeadamsesq@gmail.com>
- Attention Please (sent from forged email address)
- Ms. Kelly Zhong (sent from forged email address)
- From Azerbaijan Republic "Amir A. Khanmammadov" <test@jesslively.com>
- GOOD DAY "Mr.Steven Thomas "<ibiritenet@ibiritenet.com.br >
- Attention "MR.Ugo Eze" <sergio@tv5.co.th>
- Attention: Partership/Business proposal? (sent from forged email address)
- Loan @ 5% (sent from forged email address)
- I need Your Assistance Otabil Mensah <torion@ukrpost.net>
- Donazione della Signora Rose Edwinsam,, Rose Edwinsam <roseedwinsam01@gmail.com>
- Mrs. Linda Walker "International Monetary Fund (IMF)" <info@sender.org>
- Your donation Update (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Dear Winner (sent from forged email address)
- FLOATING FUNDS. (sent from forged email address)
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Hello friend "Mr. Adesuwa Abati" <info@completetax.biz>
- RE:CLAIM (sent from forged email address)
- Federal Reserve Bank N Y "Mr. David Paul" <gtb.benin1@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- Reply Asap Capt. Kate Lee Carr <katecarrlee@shacmanmotors.ph>
- $ Philanthropic Donation Susanne H.U.Klatten <sussane@hude.de>
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google <lyngen@tstt.net.tt>
- Attention: Payment Notification!!! (sent from forged email address)
- From Mr.Zimba Jasper. "From Mr.Zimba Jasper" <africannionuncommittee@gmail.com>
- Re: Read carefully from John K. Abbey. (sent from forged email address)
- YOUR SINCERE ASSISTANCE & PARTNERSHIP hasan ahmed <hasanahmed2@gmail.com>
- Who Is Mr. ROBERT SIKORA? (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- May God Bless you and all your family. mary mark <marymark22222@gmail.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- COMPENSATION PAYMENT? (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
- Re: $980,000.00 Western Union <bankgt38@gmail.com>
- Congratulations!!! National Lottery <mrgeorgelanga05@gmail.com>
- BUSINESS OPPORTUNITY!!! Peter Alexandra <tesouraria15@folic.com.br>
- <<27th July 2015 (PROPOSAL)>> (sent from forged email address)
- Lottery Donation of =?iso-8859-1?b?ozEsNTAwLDAwMC4wMA==?= GBP Gareth Catherine Bull <g044cb@yahoo.co.uk>
- IRISH EMAIL AWARD NOTICE (sent from forged email address)
- loan Anderson Company <adm-jmalborada@juanmarcet.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Ref:07/30/2015/ Read this notice and get back to me Asap (sent from forged email address)
- Glückwunsch, Ihre E-Mail-Konto die Summe von $ 450,000.00USD... (sent from forged email address)
- From Azerbaijan Republic (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- URGENT ATTENTION : CARD OWNER, "HON MRS.LINDA OMALINKO" <omgserv0@gmail.com>
- RE : IMMEDIATE PAYMENT CALL URGENT,, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- YOUR ATM CARD IS READY "DR. DAVE JAMES." <pretty.xu@tangentcontrols.net>
- CONGRATS ON YOUR 5.5MILLION GBP SCAMMED VICTIM COMPENSATED A... (sent from forged email address)
- Hello (sent from forged email address)
- Your Fund At Post Office MRS MARY JOHN <officedepartment8@gmail.com>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE MRS MICHELLE OBAMA <OBAMA@theia.ocn.ne.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <thedac2@yahoo.co.jp>
- Collection/Litigation. (sent from forged email address)
- pleased to inform you of the release (sent from forged email address)
- Hello My Dearest, Fatima Muhammad <ms.fatymuhammadd@outlook.com>
- Interntional Reconciliation Programme (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- HI Prince Alwaleed bin Talal
- Good day, Sherrif Maxwell <sherrif1986@gmail.com>
- Lotto No.8429204320 (sent from forged email address)
- From Ms. Tina Liang - 30/07/2015. (sent from forged email address)
- DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION Donald James <officeplc75@gmail.com>
- Attn My Dear dhl <lamiatoscana@alice.it>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- I have a good news for you "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Attn:Congratulations 3. 882.352:00 !!!! (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSES (201... COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <bmoh_sultanpr@wbhealth.gov.in>
- Urgent response needed. (sent from forged email address)
- UNFINISHED TRANSFER (sent from forged email address)
- Sra. ANGELA GUDE/ por favor responda urgência (sent from forged email address)
- I guess I should trust you on this? Jessica Kipkalya <dearjessca23@yahoo.co.uk>
- I am Demyanko Yuri (sent from forged email address)
- Greetings "SkyBest Firm" <info@skybest.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Re Mr Randall Rush <iklan@kaltengpos.web.id>
- Loans available at 3% if interested email us with your Name:... ginfraestructura@regionlima.gob.pe
- CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
- ATTENTION DEAR OPERATION MANAGER <scrtarygnerl@gmail.com>
- Your Package is ready for delivery. (sent from forged email address)
- A WONDERFUL DAY (sent from forged email address)
- DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME URGENTLY ) test@lelandfisher.com
- British Petroleum Grant Award British Petroleum Grant Award <britishpetroleum@bp.com>
- CONFIRM FARE TRAVEL MANAGER..URGENT "WINNINGWAYS CONSULTANT" <info.winway1@gmail.com>
- REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! geoffrey cool <geoffreycool1@gmail.com>
- re: project offer "Peter Anderson" <info@moonwalkcentral.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Are You Interested Business Proposal From Ms Katie Johnson. Ms Katie Johnson. <ms.katiejohnson@mail.uk>
- DEBT RECONCILIATION/AUDIT UNIT "United Nations Compensation Commission" <contact@arnavassociates.com>
- Mail For You. Mail. <test@eastern-tele.com>
- CLAIM YOUR $2M USD DONATION GIFT (sent from forged email address)
- Urgent Attention, "Mr. Jerry Haywood" <Haywood@space.ocn.ne.jp>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- NOTIFICATION OF REQUEST WILLIAMS NELSON <ulpi@dm.net.lb>
- Mutual/Partnership request (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re:Loan 5% (sent from forged email address)
- Please get back to me soonest// (sent from forged email address)
- Read Your Mail. Mail. <info@thd.org>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- Good Day, (sent from forged email address)
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- Re: Urgent Response (sent from forged email address)
- Your Reply Needed Urgently (sent from forged email address)
- Attention Please!!! WESTERN UNION <hmrc.refund@dosaaf.ru>
- U.S Annual Education Confrence invitation...! "Jenifer Oliver" <>
- =?iso-8859-1?Q?Contact_me_/cont=E1ctame?= Sule Galadima <sulegaladima0@gmail.com>
- RE:CHANGE OF OWNERSHIP / FUND TRANSFER. "E-mail Administrator" <info@jazeeratyasengg.com>
- DEAR FRIEND 30/2015 (sent from forged email address)
- Re: Greetings! Eliana Seyang <elianasay89@gmail.com>
- RE: WENYAO ZHOU (sent from forged email address)
- Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
- BUSINESS DEVELOPMENT (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- *******Can you receive and manage this fund ?******** "Mrs Angela Benjamin" <testtest@premium-water.net>
- US$900,000.00 INTO YOUR ACCOUNT (sent from forged email address)
- Important Issue Biz (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- Re: My Proposal kgordon@safesecureworldwide.com
- Reply Back "Pamela Klass" <jntc_cl@yahoo.co.jp>
- Read carefully and reply as soon as possible. Zhang <info@wishingyouwell.org>
- (no subject) Hush Financial Firm <info@entrepreneur.com.ec>
- CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <fileoffice506@gmail.com>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- God bless you from Mercy Edward (sent from abused email account)
- OPPORTUNITY Exxon Mobil <mcatti@cittadellasalute.to.it>
- How are you today? "Mrs. Michelle Obama" <unitedbankforafrican2015@gmail.com>
- AFFORDABLE LOAN OFFER....GET LOAN FUNDS IN 2 DAYS. (sent from forged email address)
- Do you need a quick loan for investment?Email us:japacredit@... "Do you need a quick loan for investment?" <getloan53@gmail.com>
- (no subject) "Ms.Veronica Anderson" <av234980@gmail.com>
- Personal Donation (sent from abused email account)
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- About your compensation fund. (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- FROM THE DEBT MANAGEMENT OFFICE,DMO. (sent from forged email address)
- Business assistance (sent from forged email address)
- CONTACT HIM FOR YOUR ATM CARD WORTH U$4.903,850. (sent from forged email address)
- FROM WORLD UN NATION. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- RECEIVE YOUR $2MUSD DONATION "MR. ALLEN LARGE" <LFGD34GHKM01@earthlink.net>
- Expression Of Interest. (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2015. (sent from forged email address)
- =?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security" <information.q400@gmail.com>
- Claim your funds "Wuraola Philips" <noreply@efccfunds.org>
- Re:/// (sent from forged email address)
- Hello My Beloved Friend (sent from forged email address)
- Dear Grant Beneficiary: "Commonwealth Grant Donation"<rodrigo@rfcont.com.br>
- FAST APPROVE LOAN OFFER!!! Donald Jackson <mrmartinaranjita@gmail.com>
- NOTIFICATION MESSAGE AGAIN ! (sent from forged email address)
- Mail For You. Mail. <info@une.org>
- Stan Schwartz invited you to Airbnb "'Airbnb' via 419trap" <419trap@biographiks.com>
- My Dear George Olivier <georgeolivier203@gmail.com>
- Re: For your kind attention (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- URGENT: R.S.V.P (RESPONDEZ SIL VOUS PLAIT). (sent from forged email address)
- I NEED YOUR ASSISTANT (sent from abused email account)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <margotmust@ut.ee>
- Good Day Beneficiary, (sent from forged email address)
- GOOD DAY Jeremy Summers <diana.pazmino@agrocalidad.gob.ec>
- re: project/partnership "Engr. Felix Akpan" <info@moonwalkcentral.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
- IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION" <ipaddressing@level3.com>
- Attention From The Federal Bureau of Investigation *{G11}*? (sent from forged email address)
- ATTENTION "UPS" <veral@sti.com.br>
- RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@bwt.ca>
- GREETINGS, Ryan Williams <sarahwilliamss890@gmail.com>
- Your payment of US$6.250,000 is ready for collection (sent from forged email address)
- greetings (sent from forged email address)
- Funds Payment Update, (FRB) (sent from forged email address)
- Contact Mr. Jamine for your check is ready "Mr.Dominc Williams" <smashyourfriends@vahatra.mg>
- A Message From Blake Moore (sent from forged email address)
- Re:investment pro,your urgent response sorted on or before A... (sent from forged email address)
- Contact person: Mr Usman Moore "Dr. usman" <gmmanage27@gmail.com>
- STAATSLOTERIJ DRAWS.NL (sent from forged email address)
- Re: Info (31/07/2015) .... (sent from forged email address)
- YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
- FROM: MR. AUGUSTINE, (sent from forged email address)
- RE:MY LAST WISH. MRS JOAN GATES <jan@tomor.com.cn>
- DEAR Beloved Inchrist Can You handle It? MM <admin@xhost.kz>
- PRIZE AWARD NOTIFICATION 2015 PRIZE AWARD NOTIFICATION <jan@tomor.com.cn>
- URGENT REPLY "Mr.Abubaka Bukola Saraki" <remitanceoffice86@gmail.com>
- Upgrade Your E-mail To Avoid Shut Down. "E-mail Team" <info@jazeeratyasengg.com>
- Re: Transaction Update... (sent from forged email address)
- Re:Refund (sent from forged email address)
- Re: Unpaid Beneficiary List 2015 (sent from forged email address)
- Re: My Donation (sent from forged email address)
- This is to intimate you of a very important information (sent from forged email address)
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
- MEETING IS ASIA (sent from forged email address)
- Urgent (sent from forged email address)
- ***SPAM*** Re: :Confirm Your Atm Card Payment Very Urgent--- (sent from forged email address)
- ATTENTION : BENEIFICARY "MR.JAMES WILLIAMS" <officefileses@gmail.com>
- de Lewis Richards (propuesta de negocio) Credit Suisse Bank London <carlos.cuba@boliviatv.bo>
- From Miss Nadia BamBa, nadia bamba <nadiabamba2o15@gmail.com>
- URGENT CONTACT FOR YOUR WINNING SUM OF (US$9.5M) ATM PAYMENT <okojojom@gmail.com>
- BANK TO BANK WIRE TRANSFER Bank of America <petep822@gmail.com>
- Reply (sent from forged email address)
- Anticipating your response marbela Vincent <marbelavincent01@gmail.com>
- MADAM GUYEN SAMI:contact me urgently Sami Guyen <samiguyen@outlook.fr>
- DEAR BENEFICIARY, "Mr. Ade Bendel" <larrmark090@gmail.com>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
- contact dhl courier for your package Mark Jones <offfile012@gmail.com>
- [SPAM]My beloved friend in the Lord, please read and get bac... (sent from forged email address)
- Business "Edula P. Reddy" <charles.makoun@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- DONATION FOR THE WORK OF GOD sharifajoshua <sharifajoshuaaz@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- The first $6000 was sent today Mrs Juliet E John <filepdfip@gmail.com>
- DO YOU NEED A JOB? "Mr. julius" <admin@beforewages.com>
- Dearest one, Elisabeth Kessy <elisabeth.kessy01@gmail.com>
- Amount:sent.$5000.00 REF#...577-342- 20 (sent from forged email address)
- LETTER OF INTENT 20/07/2015 (sent from forged email address)
- LOAN OFFER Walker Hayble <illuminatikingdombrotherhood@gmail.com>
- RE: A letter of Donation to you. "Jon Huntsman, Sr" <jmarcano.intu@minvih.gob.ve>
- WITH ALL DUE RESPECT (sent from forged email address)
- AWAITING YOUR REPLY. (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Hello,My Dear Beloved one in God. fldelln_pigkan <fldelln_pigkan@hotmail.com>
- Representative Request Yuen Poo <amir@kaltimpost.net>
- FROM MR. JAMES DOTSON, "Mr. James Dotson" <oby.junior1@gmail.com>
- Delivery of your consignment to your door step. (sent from forged email address)
- Microsoft Promotion Award Team> Head Sweepstakes Organising Committee <1@nova-sol.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <mrsblessingtony@gmail.com>
- From Mrs. Jessica, "Mrs. Jessica" <sginfo_2010@yahoo.co.uk>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re-Release of Your Fund!!! (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <ras1@rc.com>
- REPLY VERY URGENT (sent from forged email address)
- Dear; Greetings... David Amah <davidamah01@gmail.com>
- International Conference Meeting Invitation (sent from forged email address)
- From Mrs Rose Mbose Rose Mbose <rosemboose1956@gmail.com>
- Beloved I Need Your Urgent Help. (sent from forged email address)
- Dear Friend, "Mrs. Tumelo Tebogo" <sd@arca-valve.com>
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR $10.500,00 USD Chris Olis <o.file123456789@gmail.com>
- Lets proceed as discussed (sent from forged email address)
306 entries -- last updated: 2015-07-31 15:08 UTC
Sender domains:
- agrocalidad.gob.ec (1), alice.it (1), aliceadsl.fr (1), arca-valve.com (1), arnavassociates.com (1), asahijim.com (1)
- beforewages.com (1), biographiks.com (1), boliviatv.bo (1), bp.com (1), bwt.ca (1)
- cantv.net (2), cittadellasalute.to.it (1), completetax.biz (1), contractors.org (1)
- dm.net.lb (1), dosaaf.ru (1)
- earthlink.net (1), eastern-tele.com (1), eb.de (1), efccfunds.org (1), entrepreneur.com.ec (1)
- f-m.fm (1), fine.ocn.ne.jp (1), folic.com.br (1)
- gmail.com (67)
- hastings.k12.mn.us (1), hotmail.com (1), hude.de (1)
- ibiritenet.com.br (1), ibiritenet.com.br (1)
- jazeeratyasengg.com (2), jesslively.com (1), juanmarcet.com (1)
- kaltengpos.web.id (1), kaltimpost.net (1)
- level3.com (1), live.com (1)
- mail.bg (1), mail.com (1), mail.ru (1), mail.uk (1), meduni.com (1), mfa.gov.ng (1), minvih.gob.ve (1), moonwalkcentral.com (2)
- nova-sol.com (1)
- outlook.com (1), outlook.fr (2)
- premium-water.net (1)
- rc.com (1), rfcont.com.br (1)
- sender.org (1), shacmanmotors.ph (1), skybest.com (1), space.ocn.ne.jp (1), sti.com.br (1)
- t-online.de (1), tangentcontrols.net (1), telecom.tm (1), telecom.tm (1), thd.org (1), theia.ocn.ne.jp (1), tomor.com.cn (2), tstt.net.tt (1), tubotec.com.pa (1), tv5.co.th (1)
- ukrpost.net (1), une.org (1), usaparel.com (1), ut.ee (1)
- vahatra.mg (1)
- wbhealth.gov.in (1), wishingyouwell.org (1)
- xhost.kz (1)
- yahoo.co.jp (4), yahoo.co.uk (4), yahoo.fr (1), you4mail.net (1)
Anti-fraud resources: