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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.
- LOAN $$$$ WE MAKE DREAMS REALITY $$$$$!!!!!! "Mr. Capital City Loan" <Capitalcityloan002@Loancomapny.onmicrosoft.com>
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- Hoping to receive your reply Helen Donath <helendonath@mail.bg>
- GREETINGS, "Mrs.F.Rose" <fatimajoseff@e1.ru>
- 2015 National Youth Rights Organization Conference "NYROC" <>
- YOU HAVE BEEN CHOICE FOR THE CHARITY PROJECT AND MANAGEMENT... (sent from forged email address)
- Have you receive your fund (sent from forged email address)
- READ AND REPLY (sent from forged email address)
- Donation of $ 1.5 million Dollars Colin & Chris Weir <info@weirfoundation.com>
- My Greetings to you, ude odika <udeeeed11@gmail.com>
- FROM ZENITH BANK INTERNATIONAL MRS FAITH BONI <mrpauls550@gmail.com>
- DONATION $18 MILLION S163AMEC (sent from forged email address)
- Greetings "Dave Rick" <info@istanabudaya.gov.my>
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Re:A Plead For Help catherine Nathaniel <services542@gmail.com>
- How are you? Gabby Lucky <gabbyluckylawfirm@gmail.com>
- Greetings to You (sent from forged email address)
- =?utf-8?B?S2rDpnJlc3RlIGVuLA==?= kablan justine <kablanjustine@gmail.com>
- Re: Loan Facilitation/Bank Instruments! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
- ZOGBO COTONOU INSPECTOR GENERAL OF POLICE Ikemba Ogidi <officefile654@gmail.com>
- =?iso-8859-1?Q?De_la_se=F1orita_Josephine?= Josephine Lawson <jj_llawson03@163.com>
- Re: Part-Time Job for you (sent from forged email address)
- Greetings friend edward kong <mrwill_linger2014@freemail.hu>
- FOR YOUR OWN GOOD... (sent from forged email address)
- God Bless You!!! "Mr. Jeffrey Berman" <liv@att.net>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- WE Douce <doo511104@gmail.com>
- Bellow is your first payment for $5000usd sent today. "Mr.Richard.Williams" <richard.williams949@yahoo.com.sg>
- acknowledged the receipt "Dr. Ibrahim al-Jaafari" <soferro@secrel.com.br>
- Re: YOU HAVE JUST 72HRS TO RESPOND!!? (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Hello Dear This Message Is Respectfully Yours (sent from abused email account)
- lets talk (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
- Good day, Mark Reex <markreex1@gmail.com>
- Mrs Helen Jones helen jonesen <helenjonesen@gmail.com>
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
- I seek your permission. (sent from forged email address)
- REF/PAYMENTS CODE: 1508044 "Barrister Adams Thompson" <info@ziehl-abegg.net>u
- Greeting From FBI Headquarters Washington DC 20535-0001 (sent from forged email address)
- GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... Joanne James <space@overnet.com.ar>
- CAN WE WORK TOGETHER =?UTF-8?Q?=3F=3F?= "Ms. Comfort Mensah" <infodesk4@aol.de>
- (SPAM) : 3% loan offer STEVE
- Hi (sent from forged email address)
- ATM card "Int" <wrandall@cogeco.ca>
- HELLO Eve Parker <eveparker160@gmail.com>
- Hello RE, Larni <larnienriquez155@gmail.com>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <offices506@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- I look forward for your prompt response. postgres@toscanaac.info
- Fund movement Terminal (sent from forged email address)
- Business and Personal Offer. Woods Capital Funding Ltd.
- Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
- Forensic Audit Report! (sent from forged email address)
- Business Proposal (24/08/2015) Russell Dixon <duyenpl@hoanchau.com>
- Good news (sent from forged email address)
- Unclaimed lost lotto Funds. mustanggt350@cantv.net
- your Package of $ 4.5 Million US Dollar Director DHL company Nigeria <kotaki777@yahoo.co.jp>
- Re Johnson Maek <davidmaek12@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Re: Let's Make A Difference Mrs. Sherry Page<page@helpage.com>
- My Donation Esther David <estdav_08@mail.bg>
- Re Mr Randall Rush <iklan@kaltengpos.web.id>
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <albert@twmotech.com.tw>
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR.JOHN ROBERT" <mranthony.edwin@mail.ru>
- YOUR UNPQID FUND (sent from forged email address)
- =?ISO-8859-1?Q?Your_Prize_=A31?=,000,000.00 (GBP) "Richmund C. Sta. Lucia" <rcstalucia@mail.accralaw.com>
- World Fund Management "Dr.James Morgan" <info@uklotto.co.uk>
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- Hello Ulla Wrede <ullawrede49@gmail.com>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Re: Hello (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Barack" <victoruba01@barid.com>
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- ARE YOU DEAD OR ALIVE?? Barrister Johnson Williams <lreyes@hosdenar.gov.co>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- =?utf-8?B?R3LDvMOfZTogVm9uIG1ha2VsbG9z?= Immaculate Johnson <immaculate.john12@gmail.com>
- Dearest In The Lord "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- my subject Muthoot Finance
- Your Shipment,From DHL International Express Courier Company (sent from forged email address)
- RE: Google Notification Letter =?utf-8?Q?Google_Corporations=C2=AE?= <enriquegu@municipiojipijapa.gob.ec>
- RE. LOAN ?? <>
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- Donation For You From Paul Allen Paul G Allen <t7@allenFamilys.onmicrosoft.com>
- Daily Transactions (sent from forged email address)
- Good day, "Miss M.Ankoma koffi" <kaakff@gmail.com>
- Please Kindly Read and respond back (sent from forged email address)
- Bonjour Mr shosthene MENDELIO <horsio.mendelia@gmail.com>
- reply "Mr. Duke Evans" <fotopoulos1@ameritech.net>
- From Mrs.Aminata Aminata <gloalberta300@gmail.com>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- Did you get my last email..... Please Reply ASAP.... "John Fisher" <dannemann1@hotmail.de>
- Notification (sent from forged email address)
- Re: Liliane Bettencourt <obijohn085@gmail.com>
- GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... Joanne James <ngozweala57@yahoo.co.jp>
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY? (sent from forged email address)
- Donation (sent from forged email address)
- Important Message From United Nations (sent from forged email address)
- IMPORTANT E-MAIL / URGENT RESPONSE NEEDED INGE JOHANSSON <liriolobera1@gmail.com>
- Get in Touch With Me Ahmed Ali <joymensah5050@yahoo.com>
- Important Message From United Nations "United Nations" <admin@otitelecom.com>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- MY Dear in the Lord. "Helen Michael" <helenmichael18@gmail.com>
- Investment "Mr. William Christopher" <williamchristopher1@exclusivemail.co.za>
- Vorschlag "Dr. Phil Naidoo" <online240050@telkomsa.net>
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- FBI FUNDS ALERT!!! (sent from forged email address)
- Business and Personal Offer. "Woods Capital Funding Ltd. "
- Remittance Notification (sent from forged email address)
- Delivery of your ATM Card. (sent from forged email address)
- Dear Valued Customer ROYAL BANK OF SCOTLAND <lorettaedy@gmail.com>
- F.B.I Private Message(Confidential) (sent from forged email address)
- YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <officedepartment8@gmail.com>
- LOAN OFFER APPLY WITH YOUR FULL NAME: LOAN AMOUNT: LOAN DURA... Mr.Wiltord Louis<adamsa@hol.gr>
- Dear Friend I am sorry for this interruption.With due rega... Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... DIRECTOR OF OPERATIONS <fileoffical@gmail.com>
- YOUR QUICK RESPONSE WILL BE APPRECIATED (sent from forged email address)
- Good Morning "Johnson A. Kgosi" <rit1win@googlemail.com>
- GOOD NEWS.... "Investment@ourofficeinfo2015" <ourofficeinfo2015@gmail.com>
- I would be grateful for your prompt reply. (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- (no subject) "British Tobacco Fifa Draw." <radha@quickchoicetravels.com>
- RUSSIAN BUSINESS PROJECT FOR YOU ONLY (sent from forged email address)
- STAATSLOTERIJ DRAWS.NL (sent from forged email address)
- Re: Your Compensation Grant Release Notice. "UNCC/IMF" <imfswss@yahoo.co.jp>
- DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND? (sent from forged email address)
- Re:Notification (sent from forged email address)
- Value Attention; Immediate Delivery Mandated 25/08/2015 "Mrs Linda Conti" <sejong@miraebd.net>
- <<<<<<<Payment Alert >>>>>>>>>> (sent from forged email address)
- From: Mrs. Amelia Charlotte Amelia Charlotte <ameliacharlott1e@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- Urgent Reply Is Needed...Read Attached File "Patrick Ndlovu "<admin@otitelecom.com>
- URGENT NOTIFICATION OF YOUR USD$10.5 MILLION. (sent from forged email address)
- Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <staff.file0005@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <cabell@cbsd.org>
- *****SPAM***** CONGRATE DEAR LUCKY WINNER OF CALGARY LOTTO "CALGARY LOTTO WINNER" <percivalfunerals.co.uk@109.108.145.17.srvlist.ukfast.net>
- Message ( Working Together ) "Mr. Llin" <lliencheng@foxmail.com>
- CAN YOU HANDLE MY REQUEST? (sent from forged email address)
- CONGRATULATIONS "Google Awards" <gooogleasia@gmail.com>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- intimate "M. Anatoly." <gallinar@economia.unige.it>
- Product Enquiry Request! (sent from forged email address)
- call to do the Lord's charity work process101@instructions.com
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- WELLS FARGO BANK USATELEGRAPHIC TRANSFER NOTICE OF US$10.7 M... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
- Partnership Request (sent from forged email address)
- Attention my dear. "Mrs. Victoria Egodima" <officefile1012@gmail.com>
- Re: Thank you for helping me out. "Pauline" <h.bodden@renovaid.de>
- Re: How are you ? "FIDELITY BANK" <mjm@you4mail.net>
- Wellcome.. (sent from forged email address)
- Greetings Beloved Zainabe Umar <zainabe.umar001@yahoo.com>
- Preferred Payment Method (ATM CARD / CASHIER CHECK) © (sent from forged email address)
- YOUR ATM CARD patosseni@gmail.com (Mr Morgan Eyedimbi)
- (no subject) =?UTF-8?B?Ik1yLiBEaWFycmFoIFJhaGVlbSwi?= <Godwin.browe1@terra.com.pe>
- Confidential notification "Abdon Deguenon" <shehuidiaocha@ec.com.cn>
- YOU HAVE BEEN CHOSEN (sent from forged email address)
- Conference Invitation. Jenny <monicarandy@yahoo.com>
- LOAN OFFER 'brainfunds' <paltube@eptisa.com>
- My Dear Pagar Otame <pagarotame10@gmail.com>
- Re: Need PI-Special Orders PO #5713462 & 4713463 (sent from forged email address)
- PLEASE IS CONFIDENTIAL Chizaram Ijeoma <drchizaramijeoma10@gmail.com>
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <ofile472@gmail.com>
- Congratulations!Congratulations!!Congratulations!!! (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVE (Respond... "public" <public@mahoncdp.com>
- (no subject) =?UTF-8?B?Ik1ycy4gRXZlbHluIE1hcnNoYWxsIg==?= <austinbrendan1@terra.com.ar>
- May the Good Lord be with you Amen (sent from forged email address)
- Querido Amado amigo, "Mrs. Christy Walton" <info@walton.com>
- Read Very Important Message (sent from forged email address)
- FOR YOUR PERUSAL. Anita Fulginiti <espertiinelettronica@melchioni.it>
- Waiting for your reply. Chacha <chacha123abc@outlook.fr>
- RE.Be My Partner To Invest thomas kosombo <kkosombothomss44@hotmail.com>
- Urgent Activation of Your Mtcn Number western union office <unionoffice8335@gmail.com>
- =?iso-8859-1?Q?From_Mrs_Andre=E9_KOUAKOU?= Andree Kouakou <a.kouakou1996@gmail.com>
- Your urgent response is needed "MR. SHAYNE NELSON" <shaynenelson0017@gmail.com>
- From FBI Headquarters, Washington, D.C. (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: US$1.5M COMPENSATION FUND !!! (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydeparttment@gmail.com>
- Good Day Julian Adams <iklan@kaltengpos.web.id>
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydepartment0x0@gmail.com>
- (SPAM) : 3% loan offer JERRY
- Discover Upgrade Notification. "Discover Card." <info@dc.com>
- (UPS) DELIVERY COMPANY (sent from forged email address)
- Hello, David <ubs.office69@gmail.com>
- WESTERN UNION DEPARTMENT HEAD OFFICE Western Union Office <dhlcompany51@gmail.com>
- Hello I am Mrs Tan Ruby tan ruby <tanruby200@gmail.com>
- LUCKY WINNER IRISH EAMIL LOTTERY DRAW (sent from forged email address)
- How are you, "Mr. James Kana." <mr.jamesk10@yahoo.fr>
- YOUR TOTAL PARTNERSHIP AND SINCERITY. (sent from forged email address)
- RE: DELAYED PAYMENT. (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir <phrm.fln@hemosc.org.br>
- URGENT REPLY Fred Gamba <webvfgc4@outlook.com>
- Dear.. (sent from forged email address)
- Demande de Partenariat Rita Konusu <ritakonusu@gmail.com>
- BUSINESS ASSISTANCE (sent from forged email address)
- I look forward to your respond to your email with the paymen... "Mrs. Michelle Barack" <mrnelsoncollins@gmail.com>
- Hello My Dear, Edith Ibrahim <edithibrahim02@gmail.com>
- GO AHEAD AND CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- Re:Requesting for business partnership in US$125 million pro... George <chouazheng20@gmail.com>
- PLEASE DO GET BACK TO ME (sent from forged email address)
- YOUR HSBC FUND RELEASED. Cmm Corperation <cmmcorperation@yahoo.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Good news. Your payment have been release to be delivery. "Mrs. Ruth Harper" <officefls20@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Contact ASAP. (sent from forged email address)
- Your receipt iTunes <test@test.com>
- Joint Investment Letter Mrs Kabbi Agnes <globus7@go2.pl>
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- DETAILS!!! "WESTERN UNION MONEY TRANSFER" <geosaintek@geofisika.its.ac.id>
- Re: I need your quick response (sent from abused email account)
- Immediate Process Of Your Claim (sent from abused email account)
- Dear Friend!! (sent from forged email address)
- Your payment "Mr. Promise Paul" <nasir@landmark-grpbd.com>
- URGENT MY DEAR OFFICE FILE <nnamdichelsea7@gmail.com>
- Attention: fund owner, "Dr. Raphael Anderson" <oa70324@gmail.com>
- =?utf-8?Q?Oferta_de_pr=C3=A9stamo?= GERARDO MESIAS MENDEZ <gmesias@hosdenar.gov.co>
- My Beloved Friend in the Lord, May God bless you and your Fa... (sent from forged email address)
- CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "Mark Zuckerberg"<info@dispatch.com>
- From The Hospital ' Debo Abot <service121221@t-online.de>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <joshpchinaka32@gmail.com>
- ( Working Together )... z.
- GOOD DAY Louis Shiya <louisshiya@gmail.com>
- Confidential notification "Abdon Deguenon" <deguenon12@wetest.com>
- 61@ admin@hardwarezone-lampang.com
- Entrepreneurial "Lin Yan." <Lin@netpoint.co.za>
- Please accept this as compensation (sent from forged email address)
- Johnson Chitsungo Mr.Johnson Chitsungo <johnchitsungo1@gmail.co.za>
- REMINDER OF YOUR APPROVED FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <newlands@newlands.com>
- Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- =?UTF-8?B?0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1Li4=?= Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Greetings From Miss. Sua Sada, Miss Sua Sada <suasada21@gmail.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<reconsteelandpower@yahoo.in>
- I need Your Help Urgent "Sgt.marvin Miler" <vgcppp@gmail.com>
- Dear Respectful one, mirta vera <mirtave56@yahoo.com.ar>
- Joint Investment Letter Mrs Kabbi Agnes <info@neelonproperties.com>
- URGENT ATTENTION "Mrs. Delores Ben" <homeoffice206@gmail.com>
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- Please read 25-08-2015 "Dr. Donald Eugene Addo." <reference@monroevillepro.org>
- BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <mr.peter004@yahoo.in>
- Grand Projet Sara Kouassi <sara.kouassi0@gmail.com>
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Urgent respond from Captain Greg US ARMY (sent from forged email address)
- TAKE A CASH LOAN NOW, PAY LATER (sent from forged email address)
- Greetings (sent from forged email address)
- Hello Dear Sir/Madam (sent from forged email address)
- Re Randall Rush <iklan@kaltengpos.web.id>
- Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- PAYMENT OF YOUR OVER DUE FUND "Mr.Jim Balogun" <officefilexzxz@gmail.com>
- Donation From Mrs Rose Edwinsam-- Rose Edwinsam <roseedwinsam01@gmail.com>
- Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydeparment03@gmail.com>
- Re: Your $5.5 million Federal Reserve Bank Washington DC <us.departmentsoftreasury@gmail.com>
- CONTACTO CON ÉL HOY PARA SU TARJETA DE ATM !! (sent from forged email address)
- SEE ATTACHED FILE FROM STRIPE "SP MERCHANTS" <hotel@provedorclick.com.br>
- Your payment of US$6.250,000 is ready for collection (sent from forged email address)
- Re: Greetings From Mr. David Julius. Attention Owner Of ATM.... "Mr. David Julius" <cool.saksak02@mail.ru>
- Please my dear, Serena Benson <bensonserena2@gmail.com>
- Awaiting Your Response "Robert Albertson" <hvc@hodavasi.com>
- =?utf-8?B?QVRURU5USU9OIEJFTkVGSUNJQVJZ4oCP?= Maxwell Douglas <foreignpaymentservicebj@gmail.com>
- Attention From The Federal Bureau of Investigation *{G11}? (sent from forged email address)
- PRIVATE INVESTMENT PROPOSAL Mr Azizi Al-Quadaffi <ziziquadaffi12@gmail.com>
- Good day "Richy Services" <kawamoto@edu.kake.ac.jp>
- Re:Thank you[]s (sent from forged email address)
- PARTPAYMENT OF ($15.5M) "WORLDWIDE DEBT RECOVERY COMMITTEE World Bank Approved" <john.davisjohnson@yahoo.pt>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- GOOD NEWS Mr Bill Joe <lorettalynch04@gmail.com>
- Proposal (sent from forged email address)
- I need your assistance (sent from forged email address)
281 entries -- last updated: 2015-08-25 15:28 UTC
Sender domains:
- 109.108.145.17.srvlist.ukfast.net (1), 163.com (2)
- allenfamilys.onmicrosoft.com (1), ameritech.net (1), aol.de (1), att.net (1)
- barid.com (2)
- cbsd.org (1), cogeco.ca (1)
- dc.com (1), dispatch.com (1)
- e1.ru (1), ec.com.cn (1), economia.unige.it (1), edu.kake.ac.jp (1), eptisa.com (1), exclusivemail.co.za (1)
- foxmail.com (1), freemail.hu (1)
- geofisika.its.ac.id (1), gmail.co.za (1), gmail.com (86), go2.pl (1), googlemail.com (1)
- helpage.com (1), hemosc.org.br (1), hoanchau.com (1), hodavasi.com (1), hol.gr (1), hosdenar.gov.co (2), hotmail.com (1), hotmail.de (1)
- istanabudaya.gov.my (1)
- kaltengpos.web.id (3)
- landmark-grpbd.com (1), loancomapny.onmicrosoft.com (1)
- mahoncdp.com (1), mail.accralaw.com (1), mail.bg (3), mail.ru (3), melchioni.it (1), miraebd.net (1), monroevillepro.org (1), municipiojipijapa.gob.ec (1)
- neelonproperties.com (1), netpoint.co.za (1), newlands.com (1)
- otitelecom.com (2), outlook.com (1), outlook.fr (1), overnet.com.ar (1)
- provedorclick.com.br (1)
- quickchoicetravels.com (1)
- renovaid.de (1)
- secrel.com.br (1)
- t-online.de (1), telkomsa.net (1), terra.com.ar (1), terra.com.pe (1), test.com (1), twmotech.com.tw (1)
- uklotto.co.uk (1), ukrpost.ua (1)
- walton.com (1), weirfoundation.com (1), wetest.com (1)
- yahoo.co.jp (5), yahoo.com (4), yahoo.com.ar (1), yahoo.com.sg (1), yahoo.fr (2), yahoo.in (2), yahoo.pt (1), you4mail.net (1)
- ziehl-abegg.net (1)
Anti-fraud resources: