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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.
- (HELLO PLEASE READ) (sent from forged email address)
- I FOUND YOU (sent from forged email address)
- Investment Peter Dargle <nlgdept@hiraoka.com.hk>
- Hello friend "Mr. Ali Shareef Emadi" <nlgdept@hiraoka.com.hk>
- Attention, Barrister Robert Oden <robodenn@gmail.com>
- LOAN OFFER "Mr. X" <accounting@open.org.kh>
- WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT. "United Nations Assisted Program" <jamesdon9055@yahoo.es>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM "United Nations"<office@fhw.gr>
- READ AND GET BACK TO ME PLEASE (IMPORTANT MESSAGE) KUKU FELIX <felix.kuku@yahoo.com>
- Esteemed Compliments, BEN ADAMS <benmarkkumah@gmail.com>
- Loans/Financial Instruments!!! "LOANS. BG'S. LC'S. SBLC. PROOF OF FUND. FINANCIAL
INSTRUMENTS"<do-not-reply@vfinance.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Can We Work Together As Partners??? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello,My Dear Beloved one in God. Fldelln Pigkan <fldelln_pigkan31@hotmail.com>
- Tuesday, August 11th, 2015. (sent from forged email address)
- Attention, "Mr. Phillip Ezeson" <agati9062@yahoo.co.jp>
- Important Notice: Dear Friend (sent from forged email address)
- Update You For Your Card. "Mrs. Mama Joice." <studioalpi3@alice.it>
- Re: Message From Sister, Greetings to you in the name of o... Mary <mrs.maryamabida@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION 009 (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
- PLEASE IS CONFIDENTIAL Dr Chizaram Ijeoma <drchizaramijeoma36@gmail.com>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH 32MILLION DOLAR US BANK FUND TRANSFER <raineyodessa@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Thank God I Have Found You KEVIN BRYNER<service@livewire-asiapacific.com>
- (C.COLA.555/2015/ES) "Coca-Cola Company" <tntbeer@ardmore.net>
- SHARE FOR LOVE OF HUMANITY!!! Amihan <missionforlove@gmail.com >
- Can I trust you with this fund? "Col Dan MK" <mart@walda.nl>
- Is Through Personal Endeavour That I Found Your Contact "Mr. Russell Schumacher" <rschumacher101@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- GET BACK TO ME Smand Dukaso <smanddukaso473@gmail.com>
- GOOD-DAY CHUNG SIU KUEN <chungsiukuen121@gmail.com>
- Please be fast Answer me . Julie Mell <juliemell01@outlook.fr>
- UK NATIONAL LOTTERY (sent from forged email address)
- JOINT VENTURE. George Culmer <gculmer555@gmail.com>
- Reply Me...Urgently. (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Please read and respond (sent from forged email address)
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- =?UTF-8?Q?FROM=3a_Mrs=2e_Sandrare_Becca_Joshua=2e?= =?UTF-8?Q?Mrs=2e_Sandrare_Becca_Joshua?= <mrs.sandrarebecca@foxmail.com>
- Loan Offer Apply Now!!! <003@fendid.onmicrosoft.com>
- Loan Offer Apply Now!!! <004@fendid.onmicrosoft.com>
- REPLY IMMEDIATELY. (sent from forged email address)
- YOUR PAYMENT HAS BEEN DIRECTED TO THIS OFFICE INTERNATIONAL ... (sent from forged email address)
- Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 M... Ambassador Gene A Cretz <nhosny@daralfouad.net>
- Charity Donation "Cathie Hu Ting" <vudanhlam@vms-south.vn>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- YOU ARE FAVOURED AND BLESSED (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- YOUR LONG PENDING FUND (sent from forged email address)
- Update You For Your Card. "Mrs. Mama Joice." <farmbergamin@alice.it>
- I look forward to speak with you soon Rose Ellen <rosegood@rocketmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH... "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- You Are Chosen.0 (sent from forged email address)
- UNITED NATIONS / WORLD BANK ORGANIZATION / FBI (sent from forged email address)
- LOAN OFFER Kelvin Watson <mp334mgland@gmail.com>
- FOR YOUR ATTENTION: Mrs Sandra Robert <drdonaldwilson1@gmail.com>
- Loan Offer Apply Now!!! <0010@fendid.onmicrosoft.com>
- Notification "Dr. Thomas Zimmerman" <ertiro@tin.it>
- Partnership (sent from forged email address)
- Incoming Message Pending "Email Administartor" <info@admin.com>
- Hello Dear. Suzan Catim <45q110@gmail.com>
- Your Abandoned Package For Delivering (sent from forged email address)
- Richard B Michael (sent from forged email address)
- Good day! Aruna Dogbe <dbbbbbbbbbbb1@gmail.com>
- Attention please!!! FROM MORIS PETTERS <peters@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND Abel Ubaka <abelubaka@yahoo.com>
- =?iso-8859-1?b?Tm90aWZpY2F0aW9uLE5vdGlmaWNhY2nzbixCZW5hY2hya... Camelot UK Lotteries International Limited <camelotuk@axcest.com>
- My Business Proposal For Your Consideration (sent from forged email address)
- Call me urgently (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Compensation for unpaid beneficiaries (sent from forged email address)
- FROM FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
- Compensation Payment Of US$500,000.00 to the beneficiary....... (sent from forged email address)
- CONGRATULATIONS ON YOUR PAYMENT APROVAL (sent from forged email address)
- USE ATM CARD.. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Greetings In the name of Almighty allah, Mrs Kenza El <rubzmonica452@gmail.com>
- 2nd Notice! (sent from forged email address)
- DEAR Beloved, 71= (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS (sent from forged email address)
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Crucial reference. (sent from forged email address)
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- I am Mrs Karin Karin Sabine <karin_sabine45@mail.bg>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- =?UTF-8?B?R0VTQ0jDhEZU?= "Dr. Godwin Jonathan" <ferdinand.louis212@gmail.com>
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- =?utf-8?q?LEGIT_OFERTA_DE_PR=C3=89STAMO_=40_3=25?= "STEVEN LOAN FIRM" <rudellin.d@tin.it>
- Your ATM CARDPIN code Is 4421. (sent from forged email address)
- Contact bank of UBA right now UBA BANK <ssecret140@gmail.com>
- Re: US$1.5M COMPENSATION PPAYMENT FOR YOU !!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re:My Business Proposition (sent from forged email address)
- Urgent: Please Comply As Directed. "Dr. Johnson Shri" <carlos.ferreira@multilaser.com.br>
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEi?= <brucy050@terra.com>
- Greeting From Dubai, (sent from forged email address)
- CONGRATULATIONS********** (sent from forged email address)
- From Dr.James Broderick "Dr.James Broderick"<eurobus@eurobus.lv>
- RE: THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <info@arp-gr.com>
- FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX <government.govtoffice@gmail.com>
- Urgent please! kanlau235@gmail.com
- Fedex new York your atm card read For delivery "FEDEX NEW YORK OFFICE KINKO'S" <fedexnewyorkatmcard111@Safe-mail.net>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <officef673@gmail.com>
- **AUGUST 2015 NEW LISTING - FOR SALE - VICTORIA GARDENS SOUTH Carol-Ann Duprey <canndpry@hotmail.com>
- I Need Your Assistance Otabil Mensah <bobr-dobr@ukrpost.ua>
- I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
- THIS IS A BLESSING! (sent from forged email address)
- (no subject) selbyanderson@turkiyekoyunkeci.org
- Gold for sale (sent from forged email address)
- My Beloved, Mrs Tahira Sadiq <boinfow@gmail.com>
- CONTACT MY ACCOUNT OFFICER (sent from forged email address)
- (no subject) Mrs Lilianne<info@info.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
- From Miss Fatima Williams Miss Fatima Williams <fatiwiiliams25@gmail.com>
- Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... "BMW AUTOMOBILE" <info@lee.com>
- Notification "Dr. Thomas Zimmerman" <enzo.vitale@tin.it>
- Greetings. Joshua ALLAN <joshua.allan57@yahoo.com>
- Reply (sent from forged email address)
- BANK TO BANK WIRE TRANSFER =?iso-8859-1?Q?Bank_of_America=AE?= <officef1023@gmail.com>
- Congratulation Randall Rush Foundation <acalzadilla@fec.uh.cu>
- Urgent Response (sent from forged email address)
- Escribiendo desde el Hospital Mrs Elizabeth Berry <mrselizabethberry258@gmail.com>
- Re: Updates (sent from forged email address)
- GREETINGS OF THE DAY DEAR FRIEND "Seccional La Plata" <info@bhr.org>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- Attention Dear Deputy Governor CBN <compasention_desk01cbn@virgilio.it>
- VERY IMPORTANT!!{Read and Reply} "Mr.Robert Culmer" <robert.culmer002@yahoo.pt>
- Hello my good friend "mr malik adu." <cliffdrop@roskildeskiklub.dk>
- Very Urgent From Luis Parret! "Luis Parret" <luisparret@gmail.com>
- DEAR BELOVED HELP ME. (sent from forged email address)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs Gonzalez Hilda" <admin@fusion-technology.ru>
- Fund Transfer Update Western Union Online Service <helen.chukwuma1978@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <009mailverb@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <prevervale@prevervale.com.br>
- Business Proposal "Mr. Song Li"<li.song@asia.com>
- HELLO Joun Dez <joundez12@gmail.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! "INTERNATIONAL MONETARY FUND UNIT.(I.M.F)" <fzb@fengli.net>
- Re: Mrs Linda Elvis Roland <madam.72linda@gmail.com>
- (no subject) =?UTF-8?B?Imxpc2EgbGFtYmVydCI=?= <fondeart@speedy.com.ar>
- INVESTMENT Ptrick Mbaye <nan1@zoominternet.net>
- =?utf-8?B?5oKo5aW977yM?= Imtisal Lail Abdallah <imtisallail@gmail.com>
- (no subject) PRESTIGE LAON FIRM <dslicata.medicinalegalefiscale@aspag.it>
- =?utf-8?q?Congratulation=3A_You_have_won_=C2=A3500=2C000=2E00?= hugo@especin.com.br
- Urgent Response Needed!! (sent from abused email account)
- Dear Friend (sent from forged email address)
- Re: Mrs Linda Elvis Roland <madam.74linda@gmail.com>
- Hixco Trade Ltd. (Trade Cooperation) "Hixco Trade Ltd. Import-Export Business" <koratogo@gmail.com>
- RE: 8TH AUGUST 2015(BUSINESS IDEA) (sent from forged email address)
- Your Response Is Needed... "Corley Weber" <corleyweber@gmail.com>
- Re:Great Investment Offer (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- My Dearest in Christ, Ryan Williams <sarahwilliamss890@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU "Dr. Richard Daniel" <officeservices88@gmail.com>
- Partnership (sent from forged email address)
- Hixco Trade Ltd. (Trade Cooperation) Hixco Trade Ltd Import-Export Business <skt.sarl@gmail.com>
- =?utf-8?B?6Imv5a6277yM5qW85Yek77yM5bCP5aeQ77yM5YW86IGM77yM5a... =?utf-8?B?5qW85Yek5bCP5aeQ5a2m5aa5?= <chenyan@sasatoku.com.cn>
- Your reply asap 2 (sent from forged email address)
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <floriprev@prevervale.com.br>
- CONGRATULATION "UNITED NATION" <rudellin.d@tin.it>
- Greetings peter brown <peterarmy35@gmail.com>
- MY EMAIL REMINDER (sent from forged email address)
- HELLO Kenny Adams <kennyadams1157@gmail.com>
- OK Namida Andre <namidaandre1@gmail.com>
- Reply Back "Pamela Klaas" <jntc_cl@yahoo.co.jp>
- This listed products is needed (sent from forged email address)
- Our Ref: UN/BKL/STB (sent from forged email address)
- Reply Back "Pamela Klass" <jntc_cl@yahoo.co.jp>
- I HAVE PAID FOR THE DELIVERY FEE (sent from forged email address)
- Re: : Reminder:: Good News "AS YOU WISH" (sent from forged email address)
- RE (sent from forged email address)
- My sincere greetings to you miss vivian <princessvivianjustin@yandex.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- FOR YOUR COMPENSATION FUNS!! (sent from forged email address)
- Re (sent from abused email account)
- Hello Friend (sent from forged email address)
- Reply "Mrs.Maria de Fatima Carlos" <m.fatima.carlos57@bol.com.br>
- Reminder. ming@yopmail.com
- Attention Please, Peter Godwin <victoruba01@barid.com>
- (no subject) =?UTF-8?B?IkJlbmphbWluIEFrd2VzaSBPbWFyIChFc3EpIg==?= <uata@speedy.com.ar>
- $2MUSD DONATION GIFTED TO YOU (sent from forged email address)
- Immediate Payment Notification !!! (sent from forged email address)
- I will be greatful if I hear from you (sent from forged email address)
- Partnership Miss Anna Kristine <hna.apparels@gmail.com>
- QE: (sent from abused email account)
- Confirm for delivery MasterCard e-lottery <info@irenasbookkeeping.com.au>
- Guten Tag Herr / Frau UK CREDIT Copyright =?iso-8859-1?b?qQ==?=
<uk-creditdirect@hotmail.com>
- From :Mrs Victoria Abraham. Mrs Victoria Abraham <victoriaa@blumail.org>
- Greetings Assurance Investment <kate.loancompany9999@gmail.com>
- CONFIRM THE DELIVERY OF YOUR PACKAGE TODAY DHL INTERNATIONAL <dhl1@delivery.com>
- Assalamu Alaykum! Mohammed Sulaiman <mohd.1954@zoho.com>
- Darlehen anbieten Lloyds TSB Bank Plc <rocio.suarez@dpss.gob.ec>
- hi lovely Rob <dpab@pmfi.pr.gov.br>
- =?utf-8?B?RGVhcmVzIGluIHRoZSBsb3JkLCAgV2l0aCBhbGwgZHVlIHJlc3... Mariam Rawan <mariamrawan13@gmail.com>
- Good evening Monica Suwayd <monica.suwyd@hotmail.com>
- contact me immediately. (sent from forged email address)
- I need someone I can trust Pastor Mike Kerry <pastormikekerry1@gmail.com>
- (no subject) LORD PRIEST <kloetingrid731@gmail.com>
- Daily Transactions (sent from forged email address)
- Greetings in the name of the LORD Almighty...? (sent from forged email address)
- GREETINGS... "Mr. Jeffrey Berman" <bruno@tin.it>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Re: Hello (sent from forged email address)
- GREETINGS FROM MR KELVIN TAN "MR KELVIN TAN" <info@org.com>
- LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LO... (sent from forged email address)
- YOUR ATM CARD HAS ARRIVED CALIFORNIA USA WITH ME....DIPLOMAT... Dhl Certified Diplomat <certified.diplomat@gmail.com>
- Kindly Reply Immediately. "Mr. Kirk Lee." <8911>
- PLEASE REPLY URGENTLY (sent from forged email address)
- Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <royalbankofscotland225@gmail.com>
- Dear E-mail-Account Owner, WEB MAIL SUPPORT TEAM <mrsblessingtony@gmail.com>
- Business Proposition (sent from forged email address)
- =?iso-8859-1?b?Tm90aWZpY2F0aW9uLE5vdGlmaWNhY2nzbixCZW5hY2hya... Camelot UK Lotteries International Limited
<camelotuknotifications@axcest.com>
- Re: Reply (sent from forged email address)
- $2MUSD DONATION GIFTED TO YOU (sent from forged email address)
- Result No: 25042014 (sent from forged email address)
- AFFORDABLE LOAN "Mr. Mark Thomas" <info@krivogastani.gov.mk>
- FROM : DIPLOMATIC AGENT. "Mrs. Faith William" <danilo@daniloalbero.com.ar>
- MUTUAL FINANCE CAPITAL INVESTMENT (sent from forged email address)
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips (From Is... Pelagie Phillips <pelagie.philips@daum.net>
- emploment offer (sent from forged email address)
- Please read 12-08-2015 "Dr. Donald Eugene Addo." <reference@monroevillepro.org>
- Re: Vital Information. (sent from forged email address)
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- US National Central Bureau of Interpol, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- ARE YOU DEAD OR STILL ALIVE? (sent from forged email address)
- CLAIM YOUR FUND NOW. johncohen1949 <wilifredadams6@gmail.com>
- Greetings to you Christel Ano <christelano1@gmail.com>
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent00@gmail.com>
- Your ATM Card "Raphael Green" <raphaelgreen2001@barid.com>
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent12@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Dr.Raul Benzi" <usaincorpecs@gmail.com>
- beloved "eaccount1@ono.com" <eaccount1@ono.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mrs. Tracy Fisher" <www.woldbank@gmail.com>
- Confidential Letter To You hostmaster@gerstmann-leipzig.de
- WITH ALL DUE RESPECT TO YOUR PERSON. LINCOLN BAH BAH <abcfux@gmail.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mr. NELSON WILLIAMS" <smithume@gmail.com>
- RE: CODE: P/NG/0015... From The Presidency <williamsjames702@gmail.com>
- Attention Fund Owner Mr John Mike <jjo08972@gmail.com>
- U.S Conference Invitation Call (sent from abused email account)
- YOUR COMPENSATION FUND $8.5M (sent from forged email address)
- GOOD NEWS UNITED NATION AUTHORITY <vito911@alice.it>
- can i trust you (sent from forged email address)
- Dear Friend Rita Benson <rita_p005@yahoo.in>
- GREETINGS, emeka osegbo <emekaosegbo12@gmail.com>
- Re:/// (sent from forged email address)
- Personal! "Mr. Odesah Craig" <43333321121@graceall.onmicrosoft.com>
- Attention Fund Owner Mr John Mike <jj5361385@gmail.com>
- GREEYINGS FROM WARREN BUFFETT!!!! (sent from forged email address)
- BIBLES (sent from abused email account)
- RE: YOUR URGENT NOTIFICATION. DIRECTOR TERRY SUMUDU <prakash20167@gmail.com>
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Greetings in the name of our Lord. Pamela Abbey <pebblebeach1996@crux.ocn.ne.jp>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- BIBLES (sent from abused email account)
- Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
- MERCI DE BIEN VOULOIR ME =?UTF-8?Q?R=C3=89PONDRE?= Mlle Claudine FRANCART <claudine.francart@eepas.com>
- Are You Dead Or Alive? (sent from forged email address)
- URGENT....... "PETER WONG"<samantha.ambra@fcfspa.it>
- (no subject) =?UTF-8?B?IkRyLiBKb2huc29uIEVtZWthIg==?= <yemalin@speedy.com.ar>
- waiting for your response "Mr. Paul Barnett" <paul.barnett333@hotmail.com>
- Dear.Beneficiary, "Mrs. Delores Ben" <homeoffice206@gmail.com>
- CONGRATULATION "United Nation" <rudellin.d@tin.it>
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <bk_xu@chinadatagroup.com>
- --Business Deal--- "Nelson Taylor"<abbasi@can.ut.ac.ir>
- DEAR FRIEND MY CHARITY DONATION TO YOU (sent from forged email address)
- Please call me for more details (sent from forged email address)
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- Attention please. "IMF OFFICE" <inforplace@inforplace.com.br>
- FUND TRANSFER NOTICE "Access Bank" <francolippi@speedy.com.ar>
- Read Your Mail. MR.RIK PARKHILL <info@rp.org>
- GREETINGS Mr.Sokern Cheam <sokemcheam@gmail.com>
- AWAITING YOURS URGENT REPLY; Naomi James <elinjjs@mail.bg>
- Miss Ellen Comore Ellen Comore <ellen.comore@gmail.com>
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION Malik Adu <malikadu455@gmail.com>
- Succor (sent from forged email address)
- Response to me immediately, Mercy Jordan <mcryjord2@gmail.com>
- Do you need loan "Mrs Patricia Clifford"<lbatista@evolutirh.com.br>
- Re: In Your Own Interest Mrs. Joan Gates. <alansmithdept@hotmail.com>
- Greetings to you my dear beloved one (sent from forged email address)
- Re: Funds Transfer (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Re: I really need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
- Miss. Serah Ibrahim Coulibaly Serah Ibrahim Coulibaly <bdlrytq@gmail.com>
- ATTN DESK Julius Karim <jkarimafo@gmail.com>
- Charity Donation "safagghaji" <vudanhlam@vms-south.vn>
- In response to your Confirm Receipt on Process. United Nations Assisted Program <jamesdon9054@yahoo.es>
- SECOND NOTICE "Mr James Morgan" <info003@dawac.com>
- CAN I TRUST YOU?... (sent from forged email address)
- BMW OFFICIAL LOTTERY (sent from forged email address)
- =?utf-8?B?QVbop4bpopHml6DnvJMg5Yay6auY5riF5oiQ5Lq66KeG6aKR?= =?utf-8?B?5oiQ5Lq66KeG6aKR?= <chenyan@sasatoku.com.cn>
- FROM HEAD QUARTER POLICE STATION (sent from forged email address)
- YOUR RESPOND IS NEEDED ju lia-duoyu <julia@china.org.cn>
- OFFICIAL REPORT !!!!!!!!!! (sent from forged email address)
- RE: FUND ALERT (sent from forged email address)
- Re:Loan offer (sent from forged email address)
- From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- GREETINGS... "Mr. Jeffrey Berman" <info@gmx.com>
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagdfamly@gmail.com>
- Dearly Beloved Karen Wright <karrenwright1911@gmail.com>
- Bonjour Guei Parfaite <guei.parfaite03@gmail.com>
- Contact person: Pastor Mike "Dr. usman" <gmmanage27@gmail.com>
- Confidential letter Philip Mark Joe <Philipmark208@gmail.com>
- INVESTMENT (sent from forged email address)
- Hello (sent from forged email address)
- VERY URGENT 61.91.14.120 (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
- Good Afternoon. "Mr.Williams Jon." <williams_jon1@yahoo.co.uk>
- Attention Leo Harrison <LeoHarrison253@siren.ocn.ne.jp>
- Your package is ready for delivery, contact within. (sent from forged email address)
- Re: Please treat with utmost confidentiality. (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1yIEdhcnJ5IEVkd2FyZCI=?= <veronica_diazb@speedy.com.ar>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton <bk_xu@chinadatagroup.com>
- From Mey Vann (sent from forged email address)
- YES WE CAN (sent from forged email address)
- Loan. <>
- Dear Friend, Your Urgent Assistance Is Needed (sent from forged email address)
- RE (sent from forged email address)
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- Re: Moment Of Trust. 06 (sent from forged email address)
- Re: Moment Of Trust. (sent from forged email address)
- The will 2015 !!! (sent from forged email address)
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw"<alphapdus@sotelma.net.ml>
- YOUR ATM CARD IS READY! "MRS. JESSICA WHIT" <officefbi27@gmail.com>
- kindly view the attachment!! Edger Hoover <edgerhoover00@gmail.com>
342 entries -- last updated: 2015-08-12 16:01 UTC
Sender domains:
- admin.com (1), alice.it (3), ardmore.net (1), arp-gr.com (1), asia.com (1), aspag.it (1), axcest.com (2)
- barid.com (2), bhr.org (1), blumail.org (1), bol.com.br (1)
- can.ut.ac.ir (1), china.org.cn (1), chinadatagroup.com (2), crux.ocn.ne.jp (1)
- daniloalbero.com.ar (1), daralfouad.net (1), daum.net (1), dawac.com (1), delivery.com (1), dpss.gob.ec (1)
- eepas.com (1), email2me.net (1), eurobus.lv (1), evolutirh.com.br (1)
- fcfspa.it (1), fec.uh.cu (1), fendid.onmicrosoft.com (3), fengli.net (1), fhw.gr (1), foxmail.com (1), fusion-technology.ru (1)
- gmail.com (90), gmail.com (1), gmx.com (1), graceall.onmicrosoft.com (1)
- hiraoka.com.hk (2), hotmail.com (6)
- info.com (1), inforplace.com.br (1), irenasbookkeeping.com.au (1)
- krivogastani.gov.mk (1)
- lee.com (1), live.fr (1), livewire-asiapacific.com (1)
- mail.bg (2), monroevillepro.org (1), multilaser.com.br (1)
- onet.eu (1), ono.com (1), open.org.kh (1), org.com (1), outlook.fr (1)
- pmfi.pr.gov.br (1), prevervale.com.br (2)
- rocketmail.com (1), roskildeskiklub.dk (1), rp.org (1)
- safe-mail.net (1), sasatoku.com.cn (2), siren.ocn.ne.jp (1), sotelma.net.ml (1), speedy.com.ar (5)
- terra.com (1), tin.it (6)
- ukrpost.ua (1)
- vfinance.com (1), virgilio.it (1), vms-south.vn (2)
- walda.nl (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (3), yahoo.es (2), yahoo.in (1), yahoo.pt (1), yahoogroups.com.tw (1), yandex.com (1), yoafrica.com (1)
- zoho.com (1), zoominternet.net (1)
Anti-fraud resources:
