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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.
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- DONATION FOR THE WORK OF GOD sharifajoshua <sharifajoshuaaz@gmail.com>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW? "T.T MORTGAGE FINANCE" <testtest@premium-water.net>
- Attention My Dear "Dr Ms Carman L. Lapointe" <atmmastercard430@gmail.com>
- My proposal Abigail Mahmud <msabigailm@gmail.com>
- ***Alibaba Email + pass, Alibaba logins,Fresh EmailsLeads da... (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- YOUR COMPENSATION PAYMENT!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- CONTACT HIM FOR YOUR ATM CARD WORTH U$4.903,850. (sent from forged email address)
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- ICT help desk HELP DESK<josh.wu@tiu.ac.jp>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million ... (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <ras1@rc.com>
- Funds Payment Update, (FRB) (sent from forged email address)
- Attention Dear Beneficiary,The Bank is awaiting (sent from forged email address)
- HOPE I CAN TRUST YOU MY DEAR? MRS ASHIA JADDAFI <mrs.aisha.gaddafi01@gmail.com>
- Attn: Sir,After much deliberation in Abuja High Court Regist... (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- RE: WENYAO ZHOU (sent from forged email address)
- Compliment of the day,___ (sent from forged email address)
- I NEED YOUR ASSISTANT (sent from abused email account)
- COMPENSATION "Mr.Robert Roy" <accounts2@rashiwears.com>
- Dear Friend, "Dr.Diacfa Accessoires" <hfjfjujiejemkioqae@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Bank of America Corporate Office Headquarters "MRS. VICTORIA JEFFREY" <federalhighcourt1845@yahoo.fr>
- Reply back right now UBA BANK <ssecret140@gmail.com>
- [SPAM]My beloved friend in the Lord, please read and get bac... (sent from forged email address)
- Re: Receive Your Package On Wednesday To Fulfill All Righteo... (sent from forged email address)
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- From South African Reserve Bank Governor Governor Lesetja Kganyago <hffdeff@gmail.com>
- From Azerbaijan Republic (sent from forged email address)
- HELLO "'Joel Jackson' via 419trap" <419trap@biographiks.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- i did not forget your past efforts doris kablan <dorris_kablan@yahoo.com>
- Re: Investment / Partnership Investor <investor@alburbasa.bk>
- Re: Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- HANG SENG BANK, HONG KONG /// (sent from forged email address)
- Mrs Flora Abe. Flora Abe <alice_paul2009@yahoo.co.jp>
- COMPENSATION PAYMENT? (sent from forged email address)
- Business Proposal from Mr. Kenneth Robertson (sent from forged email address)
- Re;My Latter Favour Manis <fffavourmanis@outlook.fr>
- REPLY VERY URGENT (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Dear Friend, "Mrs. Tumelo Tebogo" <sd@arca-valve.com>
- Microsoft Promotion Award Team> Head Sweepstakes Organising Committee <1@nova-sol.com>
- CLAIMS> Microsoft Promotion Award Team <nova-sol@nova-sol.com>
- My Greetings to you, Ude <uddd11115@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT "United Nations Compensation Commission" <contact@arnavassociates.com>
- Dear; Greetings... David Amah <davidamah01@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! (sent from forged email address)
- Dear Friend, Mr Charles Wilson <mrcharleswilson.gh1960@gmail.com>
- Ugent Responds (sent from forged email address)
- CONFIDENTIAL doodle express <andyubanddc@gmail.com>
- Re-Release of Your Fund!!! (sent from forged email address)
- From Josephine Lawson Josephine Lawson <jj_llawson03@163.com>
- OPEC/762OFID/UK OPEC OFID LOTTERY
- Angebot des Gelddarlehens / loans money "Ines LAFOI" <loxvosmodu@yahoo.com>
- Re:Contact the verification officer incharge of the delivery (sent from forged email address)
- DEAR FRIEND 30/2015 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- Inquiry Elline Kojoh <ubabankghna01@gmail.com>
- Web On line 2015 Award onlineprocessing@pisem.net
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Your Mail. Mail. <info@fry.org>
- Your package is ready for delivery, contact within. (sent from forged email address)
- Immediate Business Proposal, Kindly Read. (sent from forged email address)
- YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile0109@gmail.com>
- GUINNESS AWARD (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ***SPAM*** Re: :Confirm Your Atm Card Payment Very Urgent--- (sent from forged email address)
- DISTRIBUTION UPDATE. xerox@anides.com
- ATM Card Number; 4278763100030014 (sent from abused email account)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- Attention: Partership/Business proposal? (sent from forged email address)
- Urgent Investment letter/ (sent from forged email address)
- OFFERS!!! LOAN <infoi2479@gmail.com>
- CONCERNING YOUR UNCLAIMED FUND "Paula Gena" <info@admin.org>
- Attention E-Mail Owner "Mr.Eugene Cole" <boarddept0@gmail.com>
- Dear Friend, "Henry James" <rakibul@migunsgroup.com>
- U.S DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <officeservices88@gmail.com>
- PAYMENT TRANSACTION $$$$$$$ (sent from forged email address)
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From ... Pelagie Philips <pelagie.philips@outlook.fr>
- YOU AS THE NEXT OF KIN "Henry James" <james124@gmail.com>
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- CAN I TRUST YOU ? (sent from forged email address)
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- Hello AHMAD Asi Al-jarba <jarba.sy2@gmail.com>
- CAPITAL INVESTMENT FUND... (sent from forged email address)
- Re: Greetings (Please Help me Invest $22.5M USD) (sent from forged email address)
- Good day. Batcheva Itsik <batcheva86@gmail.com>
- Re (sent from forged email address)
- From Ms. Tina Liang - 31/07/2015. (sent from forged email address)
- UNITED BANK FOR AFRICA...? (sent from forged email address)
- SUPPLIER NEEDED FROM INDIA URGENTLY (sent from forged email address)
- DO YOU NEED A JOB? "Mrs.janet" <admin@beforewages.com>
- ASSALAMU ALAIKUM.. (sent from forged email address)
- JOINT VENTURE (sent from forged email address)
- I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
- 31/07/2015 (sent from forged email address)
- PRUDENTIAL FINANCIAL SERVICES LIMITED (sent from forged email address)
- Partnership Request Didier Adu <barbabubaecobnk00@gmail.com>
- =?iso-8859-1?Q?God_bless_you=A0_my=A0_dear?= mrs helen johnson <mrs.helenbjohnson@gmail.com>
- ATTENTION "UPS" <veral@sti.com.br>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrickyoma55@yahoo.co.uk>
- Dear friend (sent from forged email address)
- Dying intestate of my client. (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
- Dear Friend,In confidence,I have to introduce myself, I'm Mi... "Miss. Mai Allla" <bella_gavin1@yahoo.co.jp>
- From Angela Osseni(Please Help me) Angela osseni <angelaosseni18@gmail.com>
- Re: Your Compensation (sent from forged email address)
- Dearest in Christ. LISA DILLON <dillonlisa56@gmail.com>
- INVESTMENT / BUSINESS REQUEST. "Mr .Lee Dongkeun." <info@sender.org>
- Irish Lottery Draw (sent from forged email address)
- Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
- From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
- Your payment of US$6.250,000 is ready for collection (sent from forged email address)
- LET ME HEAR FROM YOU ASAP. (sent from forged email address)
- Loan Offer Mrs Geneva Walker <loan@info.com>
- Business Proposal "Mr. S. Yuki"<info@sky.net>
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- Good Day My Dear Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Great Investment Offer : (sent from forged email address)
- Your Certified bank Draft A token of My Appreciation (sent from abused email account)
- High Priority Message/RESPOND ASAP (sent from forged email address)
- Good News From Regular Mail Post Office, Ikeja-Lagos, Nigeria Mr Elson Blum <officedepartment8@gmail.com>
- <<27th July 2015 (PROPOSAL)> (sent from forged email address)
- DONATION OF £3 Million British Pounds . (sent from forged email address)
- Request for your partnership "Dr. Alan Jensen" <alanwjensen@excite.com>
- Urgent: Repond Immediately Wilfred Mensah <backup.Anthony@colortexperu.com.pe>
- (no subject) Bank Deal <Philippine@domigoservice.com>
- This is to intimate you of a very important information (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "JEH C. JOHNSON" <ofile872@gmail.com>
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- Re: Most Urgent (sent from forged email address)
- RE:PARTNERSHIP INVESTMENT "Kingsley Eze" <infokezeprivate@yahoo.pt>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycy4gRXZlbHluIE1hcnNoYWxsIg==?= <austinbrendan3@terra.com.ar>
- GOOD NEWS, (sent from forged email address)
- i need your support and co-operation to carry out this busin... "Mr SAIF AL YAHYAI" <saifyahyai888@yahoo.in>
- RECEIVE YOUR $2MUSD DONATION (sent from forged email address)
- INVESTMENT Qatar Investment LTD <qatarinvest@investment.qr>
- Reply Chacha Kouame <chacha123abc@outlook.fr>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Mrs Rita Michael Mrs Rita Micheal <ritamicheal37@gmail.com>
- Beloved , (sent from forged email address)
- You As Next Of Kin (sent from forged email address)
- PAYMENT NOTICE (sent from forged email address)
- Web On line 2015 Award processing@pisem.net
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- Change Of Ownership alert (sent from forged email address)
- Dear Sir/Madam Wentworth Finance Loan Firm <keijokos@kase.fi>
- Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
- DISPATCHED TO CHARITY "AHMED HASSAN" <ahmedhassan@pifra.gov.pk>
- CALL ME NOW OR YOU TEXT OR VOICE CALL (216)200-4879) David Simon <Simon@siren.ocn.ne.jp>
- SKY BANK OF WEST AFRICAN STATES (SKY BANK) "Mr.Johnson Markson" <officefile33266@gmail.com>
- BUSINESS OFFER-AU GOLD DUST & BARS, (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW? "Mrs. Angela Benjamin" <testtest@premium-water.net>
- Re: Your registration code is ( DCJKT00678G) pay@v1.cn
- Attention From The Federal Bureau of Investigation *{G11}*? (sent from forged email address)
- FUNDS <ri14@ru412.onmicrosoft.com>
- I Have Contacted you on an Existing Opportunity, (sent from forged email address)
- My Bequest (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- The first $6000 was sent today Mrs Juliet E John <filepdfip@gmail.com>
- MY DEAR FRIEND. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
- From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
- FUNDS <ri20@ru412.onmicrosoft.com>
- RE: WENYAO ZHOU (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG LOTTO (sent from forged email address)
- Good day (sent from forged email address)
- Re:investment pro,your urgent response sorted on or before A... Dr Adesua Abati <sales1@teldata.corp>
- YOUR DRAFT IS READY FOR DELIVERY TODAY (sent from forged email address)
- FUNDS <tr0@ray171.onmicrosoft.com>
- GOOD NEWS TO YOU Western Union Promo <infowesternup@gmail.com>
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- Final Reminder For You (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@bwt.ca>
- Inquiry gu@163.com
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<donamezu@yahoo.com>
- Congratulations in advance! Facebook Lottery promo <ubuntunelspruit@telkomsa.net>
- FLOATING FUNDS. (sent from forged email address)
- Re: Moment Of Trust... (sent from forged email address)
- URGENT (sent from forged email address)
- urgent reply SISTER ROSA ADAM <rosaadam2000@gmail.com>
- Your unpaid Transaction (sent from forged email address)
- Congratulations from (IMF. "International Monetary Fund (IMF)" <info@sender.org>
- Your pending funds transfer will expire in 48 hours (sent from forged email address)
- Re Good day "Mr. Mark Jude" <mark.jude001@outlook.fr>
- From Desk Of Chairman, Chief Executive Officer, Chief Execut... "Robert E. Marling Jr." <ugoking08@gmail.com>
- Dear Friend,1 (sent from forged email address)
- I am Demyanko Yuri (sent from forged email address)
- I am Pastor John waters (sent from forged email address)
- Re:-Investment Info. (sent from forged email address)
- Change Of Ownership, "Ministry Of Finance," <officeofthefirstladymrsobam@gmail.com>
- CONGRATULATION John Chris <offices506@gmail.com>
- Payment Notice From Barclays Bank Washington (sent from forged email address)
- Re: clients "Patrick Thomas" <noreply@mail.com>
- FOR YOUR COMPENSATION CHEQUE PAYMENT PROGRAM COMPENSATION CHEQUE <compensationcheque@gmail.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- CARD DELIVERY (sent from forged email address)
- I REMEMBER YOU, "Rev. Dr. Frank Goodluck" <altamireadriana@oi.com.br>
- LOAN LOAN <agropatria@agropatria.com.ve>
- RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <dontschev_25041948@abv.bg>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- GOOD NEWS "Jane Trading" <jtc@ctgtel.net>
- Contact person: Mr Usman Moore "Dr. usman" <gmmanage27@gmail.com>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <janet.napolitano32@gmail.com>
- Re: Moment Of Trust... (sent from forged email address)
- Kindly Reply Immediately. (sent from forged email address)
- Greetings george mensah <george.mensah1914@gmail.com>
- Please my dear, I really need your assistance Miss Sussan Karim <babyshannon663@gmail.com>
- DO YOU NEED A LOAN!!! "Loan Offer??" <ehijiegold@gmail.com>
- Hello(Please Read) (sent from forged email address)
- Attention : Dear Account Owner.. (sent from forged email address)
- Good News! Jose <leezmarttin@dmail.su>
- Important Notice Your Responds is Needed Peterson Tony <agentjennifer21@gmail.com>
- Greetings (sent from forged email address)
- hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- HELLO DEAR!!! (sent from forged email address)
- Re:Do You Need A Loan?? "Loan Offer??" <iluminateagenty123@gmail.com>
- Attention "MRS. VIVIAN UDE" <manitoba02@gmail.com>
- My dearest, (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Mrs.Rosemary Davis, "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
- Attn: Fund Beneficiary: Payment Code: R578906K, Date: 31/7/2015 (sent from forged email address)
- Con la esperanza de recibir su respuesta Helen Donath <helendonath@mail.bg>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Re:Do You Need A Loan?? "Loan Offer??" <diegorastroloanfirm@gmail.com>
- YOUR LOTTERY WINNING !!! (sent from forged email address)
- Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <customerservice.anbtexas@gmail.com>
- Good Hearted. Alice Hafez <Info@charitabletrust.com>
- Re:Do You Need A Loan?? "Loan Offer??" <diamondfundshome@gmail.com>
- Attention "MR.Ugo Eze" <sergio@tv5.co.th>
- =?utf-8?B?R3LDvMOfZTogVm9uIFNhbmRyaW5hIE9tYXJ1?= Sandrina Omaru <sandrinaomaru2005@gmail.com>
- Re:Investment pro,your urgent response needed on or before A... "Dr.Adesua Abati " <sales1@teldata.corp>
- YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- About your compensation fund. (sent from forged email address)
- HELLO, HOW ARE YOU DOING TODAY? (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- Your Payment $4.5 Million dollars is Ready "Mr. Edwin Williams" <support@hmg.ir>
- YOUR ATTENTION PLEASE //// ...78.7.86.107 (sent from forged email address)
- Fund Payment Authentication "Foreign Affairs" <contract@mfa.gov.ng>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- : I need your urgent respond. "robertortolani@ono.com" <robertortolani@ono.com>
- From The U.S Department Of Homeland Security "Homeland Security.us" <officeccountswdcs0000112434@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- PAYMENT REFUNDS BY U.N (sent from forged email address)
- Important Notice Your Responds is Needed PETERSON TONY <gebrailubah@gmail.com>
- Greetings from Andrew Allen Chambers (sent from forged email address)
- Your Long overdue Payment. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Your Abandoned Consignment Trunk Box Is Ready For Delivery. (sent from forged email address)
- Answer me where are you now ? Julie Mell <juliemell01@outlook.fr>
- Re: My Donation =?utf-8?b?4oKsNCwwMDAsMDAw?= To You Mellisa Lewis <reservationyusrohotel@yahoo.co.id>
- YOUR BANK DRAFT IS READY $2.200.000.00 CONTACT THE OFFICE NOW DR XEEN MARK <alexandre.moraes73@oi.com.br>
- YOU ARE THE LORD CHOOSEN ONE. LINDA SHIRLEY <lindashirley447@gmail.com>
- CALL HIM +16787968349 "ubabank@atlas.sk" <aestip@alice.it>
- YOUR URGENT REPLY NEEDED FOR THE DELIVERY OF YOUR ATM CARD DR SCOTT WILLIAMS <office34256@gmail.com>
- HOW ARE YOU TODAY? Mr Godwin Emera <wunion.office2015@yandex.com>
- May God Bless You (sent from forged email address)
- CONFIDENCIAL INVESTMENT PROPOSAL (sent from forged email address)
- Urgent (sent from forged email address)
- Re: Moment Of Trust.. (sent from forged email address)
- guten Tag / Good day (sent from forged email address)
- Compliment [service@wolfsburgwest.com] "Mrs Claire Morgan''" <bassel@onlineimm.com>
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- RE: Hello Mr Andrew Jude <mrandrewjude@hushmail.com>
- Re: With Respect From Miss Ruth Williams Ruth williams <ruthwilliams5000@gmail.com>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old. (sent from forged email address)
- Re:$$$ LOAN OFFER $$$$ novalaser@nova.com.pe
286 entries -- last updated: 2015-08-01 15:04 UTC
Sender domains:
- 163.com (1)
- abv.bg (1), admin.org (1), agropatria.com.ve (1), alburbasa.bk (1), alice.it (1), arca-valve.com (1), arnavassociates.com (1)
- beforewages.com (1), biographiks.com (1), bwt.ca (1)
- charitabletrust.com (1), colortexperu.com.pe (1), ctgtel.net (1)
- dmail.su (1), domigoservice.com (1)
- excite.com (1)
- fry.org (1)
- gmail.com (64)
- hmg.ir (1), hushmail.com (1)
- info.com (1), investment.qr (1)
- kase.fi (1)
- mail.bg (1), mail.com (1), mfa.gov.ng (1), migunsgroup.com (1)
- nova-sol.com (2)
- oi.com.br (2), onlineimm.com (1), ono.com (2), outlook.fr (5)
- pifra.gov.pk (1), premium-water.net (2)
- rashiwears.com (1), ray171.onmicrosoft.com (1), rc.com (1), ru412.onmicrosoft.com (2)
- sender.org (2), siren.ocn.ne.jp (1), sky.net (1), sti.com.br (1)
- teldata.corp (2), telkomsa.net (1), terra.com.ar (1), tiu.ac.jp (1), tv5.co.th (1)
- ukrpost.ua (1)
- yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (3), yahoo.fr (1), yahoo.in (1), yahoo.pt (1), yahoogroups.com (1), yahoogroups.com.tw (1), yandex.com (1)
Anti-fraud resources: