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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.
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Details. (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- FROM EFCC NIGERIA. (sent from forged email address)
- Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
- Don't turn back from UNREAD MESSAGE of MISS NAFISSATH ? 2 Miss Nafissath Muhammad <Markett@bremailer.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- SHIPMENT OF TRUNK BOXES OF $8MILLION USD (sent from forged email address)
- Donation. Please View Attached File For More Information "From Mrs.Bridgette Muller" <agentjameskhumalo58@gmail.com>
- Greetings, beloved Rose Annika <ju21st@yahoo.com>
- re: project/partnership "Peter Anderson" <info@moonwalkcentral.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Best Offer info@info.com
- <<1st August 2015(OFFICIAL DEAL) (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Reply (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- I'M SERIOUSLY IN NEED FOR YOUR ASSISTANCE. (sent from forged email address)
- INFORMATION REGARDING YOUR LOSS TO IMPOSTORS (sent from forged email address)
- Good day and Reply urgent. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaul_madi@aol.com>
- Your Fund Transaction (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Hi Dearest Friend, Lydie Ivan <lydieivan@t-online.de>
- From Ms. Tina Liang - 31/07/2015. (sent from forged email address)
- Good day Katery Johnson <koseki@p-scramble.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES In... united nations <unitedation@gmail.com>
- Mrs Deborah Gabriel Mrs Deborah Gabriel <d.ggbriel@gmail.com>
- Let the piece be with you. Mrs Sumru Birgoren sukru <kioh9854fggee@gmail.com>
- Email Award Notification Irish (sent from forged email address)
- From Ms. Tina Liang - 02/08/2015 (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- Qatar Petroleum "Ibrahim Al Ibrahim'" <silbrt@siddharthainsurance.com>
- Web On line 2015 Award onlineprocessing@pisem.net
- Re: $980,000.00 Transfer Western Union <bankgt38@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
- QUICK REPLY "Dr. Godwin" <jeruggy@alice.it>
- Re: Winning Notification From BMW Group. (sent from forged email address)
- Donation bayford family <chrisij1977@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- CONTACT ME ASAP (sent from forged email address)
- Good day, Serena Benson <bensonserena2@gmail.com>
- From Azerbaijan Republic (sent from forged email address)
- ATTN BENEFICIARY // (sent from forged email address)
- Happy Weekend !!! Sule Galadima <sulegaladima0@gmail.com>
- Hi "Mr.Abdulla Al Kamal" <sb1984400@gmail.com>
- I Await your urgent reply "Dr Sam David" <drrssd06@yahoo.co.uk>
- HAPPY SUNDAY (sent from forged email address)
- Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
- Hello, "Suzanne Jones" <suzanne_jones1111@yahoo.in>
- CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: MRS CYNTHIA JOHN <mrscindyjones689@gmail.com>
- RE RE (sent from forged email address)
- Urgent Investment letter (sent from forged email address)
- RE: I NEED YOUR TO CONTACT ME Grace Salud <saludsrace@gmail.com>
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- I have good news for you (sent from forged email address)
- RE:I NEED YOU TO CONTACT ME HERE ONLINE Grace Salud <saludgrace61@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Hello Dear. Suzan Catim <45q110@gmail.com>
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <officedepartment8@gmail.com>
- UNITED BANK FOR AFRICA...? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- INFO. (sent from forged email address)
- Re: Your PIN (sent from forged email address)
- reply Daniel Rodgers <sabecky225@gmail.com>
- Orphan Request.. frank Edward <orphanrequest@yahoo.co.jp>
- Alert Help The Needed admin@linknetinfor.com.br
- Imperative (sent from forged email address)
- BMW Winning Confirmation pin code :2551256003/23 (sent from forged email address)
- Re: Reply, Greetings Juliana William <tuliamoulacu@gmail.com>
- Information (sent from forged email address)
- I am Demyanko Yuri (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW (sent from forged email address)
- What kept you waiting to claim your $970,000,00.that was iss... "Mr.Eddy Benson" <Ngari@globe.ocn.ne.jp>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- FLOATING FUNDS. (sent from forged email address)
- U.S DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <officeservices88@gmail.com>
- GOOD NEWS....(08) (sent from forged email address)
- Collection/Litigation. (sent from forged email address)
- Urgent (sent from forged email address)
- this amount (USD1.5million)will be yours for your past effort "Solomon Umerua" <michael@abef.co.uk>
- Re:Contact the verification officer incharge of the delivery (sent from forged email address)
- DONATION (sent from forged email address)
- Please call me after reading my mail david brown <daviidbrownnw@gmail.com>
- HAPPY SUNDAY Jethula Lammah <spendidlife3@gmail.com>
- HAPPY SUNDAY Jethula Lammah <joytairah@gmail.com>
- SHIPMENT (sent from forged email address)
- <br><br>Attention: Dear Customer Payment Notification "Ms Taylor Elizabeth" <sam.scott@leroberts.com.au>
- CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <info.mrntaekpo@braemar.com>
- Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
- COMPENSATION FROM RESERVE BANK OF INDIA (sent from forged email address)
- Greetings from sister Deborah Landingin deborah Landingin <deborah70himadeh@gmail.com>
- From Johnson Emmanuel Emanuel Johnson <emmanuel_william03@yahoo.com>
- ZENITH BANK LONDON ABOUT YOUR ATM CARD (sent from forged email address)
- CRY FOR HELP (sent from forged email address)
- CLAIM YOUR $2MUSD DONATION (sent from forged email address)
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- HAPPY SUNDAY Jethula Lammah <jethbakko@gmail.com>
- Donation From Rita Adams "Mrs. Rita Adams" <ritagulliv@mail.bg>
- Good news. Your payment have been release to be delivery. "Mrs. Ruth Harper" <officefls20@gmail.com>
- ***SPAM*** Happy new month my dearest... (sent from forged email address)
- Business Proposal from Mr. Kenneth Robertson (sent from forged email address)
- My Beloved In God. "Mrs. Tumelo Tebogo" <sd@arca-valve.com>
- Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- Dearest in Christ. LISA DILLON <dillonlisa56@gmail.com>
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- Investments Financing.++ (sent from forged email address)
- Ms. Kelly Zhong (sent from forged email address)
- Fund Payment Authentication "Foreign Affairs" <contract@mfa.gov.ng>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- From Mozilla Firefox "Mozilla Firefox Lottery." <infobiz18k@gmail.com>
- RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@abyaar.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Re: A Message Peeriyathep Homhuan <phomhuanpeeriyathe@yahoo.co.uk>
- Greetings in the name of God (sent from forged email address)
- greetings (sent from forged email address)
- Don't turn back from UNREAD MESSAGE of MISS NAFISSATH ? Miss Nafissath Muhammad <veri@bremailer.com>
- FUNDS <ri16@ru412.onmicrosoft.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- My dear, how are you? (sent from forged email address)
- Reply Now (sent from forged email address)
- charity project "Bill William And Andrea Groner" <cursoext@uerj.br>
- Your Ref (sent from forged email address)
- From Ms. Tina Liang - 02/08/2015 (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- WITH DUE RESPECTFUL Juliet Attah <julietattah4u@gmail.com>
- Your Consent Needed. (sent from forged email address)
- From Mrs Nicole B Marois Mrs Nicole Marois <m.nicole1961@gmail.com>
- (GOOD NEWS) DID YOU RECEIVE MY PREVIOUS EMAIL
=?UTF-8?Q?=3F?= "MR. DAVE DAWES" <d.dawes@msn.co.uk>
- Hi dear Chantal Ogilie <chantalogilie@mail.bg>
- YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- Your Consent Needed.. (sent from forged email address)
- Unwritten Will 30/7/2015! Barrister Olisa Agbakoba <info@f-m.fm>
- Money Transfer MTCN For You. "Mr. Donald Cox" <coxdonald72@yahoo.com>
- (no subject) =?UTF-8?B?IlNhbGlmYXllIEFiZG91bGF5ZSI=?= <salifaye32abdoulaye@terra.com.pe>
- Re: Arnold Kristoferson info@krivogastani.gov.mk
- Confidential "=?ISO-8859-1?Q?=D6=C3?=" <z-cui@yamco.co.jp>
- FUNDS <rbi0@rbl396.onmicrosoft.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyBkZWFsPw==?= (sent from forged email address)
- REPLY VERY URGENT (sent from forged email address)
- Re:Company Representative Needed "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
- Company Representative "Shionogi & Co., Ltd." <rameshbk@instem.res.in>
- Attn:Congratulations 3. 882.352:00 !!!! (sent from forged email address)
- Attention David Emmanuel <mrjosephpaul46@gmail.com>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- YOUR CANDID RESPONSE NEEDED (sent from forged email address)
- Mutual business request!!! Barrister Richard Duke <jackie@wfanderson.com>
- FROM; Mr; Kader Alassane,\\\Hello my good friend. "Mr. Kader Alassane" <info@r65.fssprus.ru>
- Re:THANK YOU]l]] (sent from forged email address)
- Attn: To Whom It Concern !!! (sent from forged email address)
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- DR MRS CECILIA COKER DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- Reply (sent from forged email address)
- HANG SENG BANK, HONG KONG /// (sent from forged email address)
- Notice! (sent from forged email address)
- Dear Partner harry williams <williamas2002@gmail.com>
- INHERITANCE (sent from forged email address)
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- PROPOSTA DE DAVID (sent from forged email address)
- Accept this as a token from me John Fola <bk_xu@chinadatagroup.com>
- =?koi8-r?B?WW91ciBDT01QRU5TQVRJT04gQXBwcm92YWwu?= "Interpol-Efcc Compensation" <martinmase@mail.od.ua>
- Can I Trust You? (sent from forged email address)
- Hello(Please Read) (sent from forged email address)
- Attention Dear Client (sent from forged email address)
- COCA COLA COMPANY PROMOTION( kindly read the attached messag... COCA COLA COMPANY PROMOTION <j.nomvete40@gmail.com>
- $5 Million usd donation (sent from forged email address)
- Reply very urgent UBA BANK <ssecret140@gmail.com>
- MUTUAL BUSINESS INITIATIVE AND CONCEPT.. "Business Cooperation" <saurabh@pulpstrategy.com>
- Attention: Beneficiary of $6.5 Million USD (sent from forged email address)
- Re: Information. (sent from forged email address)
- KINDLY ASSIST ME MOVE THIS TO YOUR CARE "Mrs.Janet Yaradua" <desirel2021@gmail.com>
- Re: clients "Patrick Thomas" <noreply@mail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Approved Payment For 2015 (sent from forged email address)
- Reply For Details larry mirama <amogani7@outlook.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- Urgent, Attention Dear Friend: Mr Robert Mitchell <drrobart.mitchell@gmail.com>
- CONGRATULATIONS! ESCH <eschmidteric02@gmail.com>
- Re: Information. < Paul Hendricks <phendricks02@yahoo.es>
- CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
- hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- From Mr. Ir Lee Shing-See !! (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Calvary Greetings, Mrs Josephine Kwame <kwamejose@outlook.com>
- Final Reminder For You (sent from forged email address)
- I cannot invest the fund in Johannesburg "Mujuru j j" <mujurujosephjoel@gmail.com>
- Read Your Mail. Mail. <info@fdt.org>
- Good Morning, Ares Hsieh <kfv@istranet.ru>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- SHIPMENT. "Mr.David Wilson"<andrehoogland@veteranen.nl>
- Greetings in the name of our Lord , Mrs Pamela Abbey <mrspamelaabbey@gmail.com>
- From Madam Lillian pascal lilian pascal <lilianpascal89@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- (no subject) Dr Anderson Moore <bangkok.bhd2020@gmail.com>
- BARRISTER MARTINS GODWIN & ASSOCIATES (sent from forged email address)
- INVWSTMENT/ PARTNERSHIP "John Davis Johnson" <john.davisjohnson@yahoo.pt>
- Hello! rosilene@ufg.br
- From Mrs. Mariam Almaleek "Mrs. Marial Almaleek" <mariamqskkjsjh@hotmail.fr>
- GOOD DAY DEAR FRIEND, MRS GRACE JOHNSON <officefile654@gmail.com>
- CHIEF JUSTICE FEDERAL MINISTRY. CHIEF JUSTICE FEDERAL MINISTRY. <san@vinapco.com.vn>
- I NEED YOUR ANSWER. (sent from forged email address)
- Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
- Dear Creditor, "Danladi Dangari." <petep822@gmail.com>
- DONATION OF $18 TSC202 (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Re: Winning Notification From BMW Group. (sent from forged email address)
- Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- Potential Partner "Barr. Tom Davidson" <noahsmithxx22@gmail.com>
- Contact Mrs.Shirlene Nibbs Cordelia <cordetony@gmail.com>
- I NEED YOUR URGENT REPLY. Kofinana Goldust <kofinana.goldust13@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <smithume@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Re: Change of ownership alert (sent from forged email address)
- Hello Eve Parker <eveparker160@gmail.com>
- STAATSLOTERIJ DRAWS.NL (sent from forged email address)
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
- URGENT REPLY Aexil John <barrmkesq1@gmail.com>
- From Mrs Lizzy : We anticipated your kind co-operation. (sent from forged email address)
- Attention "MR.Ugo Eze" <sergio@tv5.co.th>
- Donation From Richard and Angela Maxwell. Richard and Angela Maxwell <mrsrosesamuel@gmail.com>
- CAN I TRUST YOU ? (sent from forged email address)
- (no subject) Barr Carlos Yang <jfcorreia@ufrnet.br>
- THIS MAIL IS FOR YOU. Mail. <info@hjd.org>
- COMPENSATION PAYMENT? (sent from forged email address)
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- RE:-INFO. (sent from forged email address)
- AFFORDABLE LOAN OFFER john edwards <johnedwards862@gmail.com>
- Business Opportunity Baghdadi Ali Mahmudi <mahmudiali7701@gmail.com>
- OFFER TO SELL AU GOLD DUSTS & BARS MUSTAFA HENNAUI <smekhova@msun.ru>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- From Josephine Josephine Lawson <jj_llawson03@163.com>
- Allen and Violet Large "Allen and Violet Large" <allenand_violet@yahoo.o.uk>
- (no subject) selbyanderson@turkiyekoyunkeci.org
- PAYMENT NOTICE (sent from forged email address)
- Greeting, "asetu.w" <asetu_willyfred1@outlook.fr>
- Hello friend, "Mrs. Valeria Gaspar" <valeriagspaa@gmail.com>
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- Answer me where are you now ? Julie Mell <juliemell01@outlook.fr>
- AFFORDABLE LOAN OFFER miss jemima <missjemima0@gmail.com>
- Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
- Re : This is For Your Consideration Act ASAP ! "Mr. Abati Adesuwa" <info@demo.com>
- Hello Sir. "Mr. Ali Shareef Emadi" <thanhcv@fetp.vnn.vn>
- Von Dr. Mark Silvester (sent from abused email account)
- FROM Mrs Sekina Oka. Mrs Sekina Oka <mrssekina1@gmail.com>
- Winning Verification and Validation (sent from forged email address)
- !!AWARD NOTICE!!Qualification numbers (P-333-7858,B-011-67) VITTORIO FOUNDATION <meelinnotes@eircom.net>
- Dear Friend, Barrister Sandrine Nzi <martinartin727@gmail.com>
- Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- confidential letter "michaelfct25@gmail.com" <michaelfct25@gmail.com>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Greetings To You Joint Venture Business. "Mr.Paul George" <mrpaul@virgilio.it>
- Best Loan Offer Quick Loan <r.nelsontorres@institutos.gob.ec>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <centralbnkoffice2013@gmail.com>
- contact dhl courier for your package Mark Jones <offfile012@gmail.com>
- Transfer of US$8,700,000.00 to your bank account "Mrs.Grace Ajiboye" <soren.handler@roskildeskiklub.dk>
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- LEGIT LOAN OFFER Madam Lydia <agropatria@agropatria.com.ve>
- Hello "Capt. James Hall" <joyanderson805@gmail.com>
- re: project/partnership "Engr. Felix Akpan" <info@moonwalkcentral.com>
- URGENT NOTICE (sent from forged email address)
- YOURS SINCERELY 3th/2015 (sent from forged email address)
- ,,INVESTMENT CAPITAL FUND (sent from forged email address)
- Re-Release of Your Fund!!! (sent from forged email address)
- GREETINGS TO YOU "Engr Thomas James"<testmail@snpinnovation.com>
- =?utf-8?B?IEFjY2VwdGEgY3UgYnVuxIMtY3JlZGluyJvEgyBkZSBsYSBkb2... mary williams <marywilliams2004@yeah.net>
- From Mrs Lizzy : We anticipated your kind co-operation. (sent from forged email address)
- FROM Stg Ann Hester SGT ANN HESTER <ewardmsw_paymentoffice1@yahoo.com>
- Attn: Your Accrued Interest. (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Edward Patrick" <upscourierservice956@gmail.com>
- CONTACT HIM WITH YOUR FULL INFORMATION. "Mrs.Andrianna Christos" <mrsandrianna@gmail.com>
- From Ms. Tina Liang - 03/08/2015 "Ms. Tina Liang" <mstinaliang@newmail.com>
- Inquiry gu@163.com
- From Mrs. Awa Toure. (sent from forged email address)
- Good morning Oliver Alawuba <oliveralawuba017@gmail.com>
- Mrs.Sarietta Coetzee please open the attached file for
more... "FROM MRS. SARIETTA COETZEE" <sariettacoetzee301@gmail.com>
- Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
- Attention Director of Operation <lojabarra1@folic.com.br>
- Good Day, "Mr.Ahmed Zongo" <zibrahim628@gmail.com>
- Re: CHARITY DONATION TO YOU (£750,000.00 GBP) Euro Millions Lottery <aspnet@faram.com>
- (INTERNET SCAM INVESTIGATION DEPT) Detective Murphy <mikubah6@gmail.com>
- My beloved friend in the Lord, I warmly greet you. (sent from forged email address)
- CLAIM YOUR WINNING PRIZE PAYMENT. (sent from forged email address)
294 entries -- last updated: 2015-08-03 15:10 UTC
Sender domains:
- 163.com (1)
- abef.co.uk (1), abyaar.com (1), agropatria.com.ve (1), alice.it (1), aol.com (1), arca-valve.com (1)
- braemar.com (1), bremailer.com (2)
- chinadatagroup.com (1)
- demo.com (1)
- eircom.net (1)
- f-m.fm (1), faram.com (1), fdt.org (1), fetp.vnn.vn (1), folic.com.br (1)
- globe.ocn.ne.jp (1), gmail.com (84)
- hanmail.net (1), hjd.org (1), hotmail.fr (1)
- instem.res.in (1), institutos.gob.ec (1), istranet.ru (1)
- mail.bg (3), mail.com (1), mail.od.ua (1), mail.ru (1), mfa.gov.ng (1), moonwalkcentral.com (2), msn.co.uk (1), msun.ru (1)
- newmail.com (1)
- outlook.com (2), outlook.fr (3)
- p-scramble.jp (1), pulpstrategy.com (1)
- r65.fssprus.ru (1), rbl396.onmicrosoft.com (1), roskildeskiklub.dk (1), ru412.onmicrosoft.com (1)
- siddharthainsurance.com (1), snpinnovation.com (1)
- t-online.de (1), terra.com.pe (1), tv5.co.th (1)
- uerj.br (1), ufrnet.br (1), ukrpost.ua (1)
- veteranen.nl (1), vinapco.com.vn (1), virgilio.it (1)
- wfanderson.com (1)
- yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.es (1), yahoo.in (1), yahoo.o.uk (1), yahoo.pt (1), yahoogroups.com.tw (1), yamco.co.jp (1), yeah.net (1)
Anti-fraud resources: