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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.
- MY DEAR URGENT TREAT WITH GOD LOVE FROM YOU/s (sent from forged email address)
- Urgent Help Dube Briany <dubebriany@yahoo.com>
- Introduction "Mrs. Aminata Idrissa Coulibaly" <coulibalymrsaminata@gmail.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- INVESTMENT PROPOSAL Momoh Abati <mommohabati@gmail.com>
- Forensic Audit Report (sent from forged email address)
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- Important Message... (sent from forged email address)
- CAN WE DO THIS TOGETHER URGENT. (sent from forged email address)
- REACH ME ASP "Dr Francisco Javier" <franciscopounce21@gmail.com>
- Hello Friend////// (sent from forged email address)
- Re: Business Investment!!! (sent from forged email address)
- Greetings to You (sent from forged email address)
- Greetings (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <account@thlsh.com>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Re: Loan <>
- Change of ownership aler (sent from forged email address)
- Hello Belinda wiliam <belinda.wiliam@gmail.com>
- YOUR REPLY (sent from forged email address)
- Re: Gold For Sale, "LOCAL GOLD MINING C.I" <mr.oatth11@gmail.com>
- Re: Charity Project Bill William And Andrea Groner <info@charity.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK CHECK! (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND \(IMF\)" <lawannakerby287@gmail.com>
- RE.MONEY TRANSFER OFFICE "Mrs.Teresa Collins" <usdwininer@cantv.net>
- CONFIDENTIAL INFORMATION. "Mr.Peter Amangbo" <test@coloniallighting.com.au>
- OVERDUE PAYMENT ORDER. (sent from forged email address)
- Dead Or Alive (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- Attention: Dear Beneficiary Dr.Edward Witt <lemore56@i2k.com>
- YOU HAVE BEEN CHOSEN (sent from forged email address)
- CONTACT UPS NOW (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Confidential Message About Your Fund.. (sent from forged email address)
- (ZENITH INTERNATIONAL BANK PLC) (sent from forged email address)
- Dear Good Friend, "kennywilliamsprivate@yahoo.co.uk" <kennywilliamsprivate05@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- DELIVERY NOTIFICATION "REV MATT KENNEDY NDU:" <howard.mark0@gmail.com>
- Please Reply!! Mrs Dora Zarack <mrsdoraakuma@yahoo.co.jp>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... (sent from forged email address)
- Re: Maria Collings <maria.collings@malmo.se>
- Charitable Project, "Mrs. Houmani El Marwan" <houmanimarwan474@gmail.com>
- Important Message... (sent from forged email address)
- Dear Partner (sent from forged email address)
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- Good Friend > (sent from forged email address)
- =?UTF-8?Q?=3e=3eCAN_I_TRUST_YOU_=3f=3e?= =?UTF-8?Q?Mr_jimmy_Desanta?= <Mr jimmy>
- Donation of $2.500.000 for You!!! (sent from forged email address)
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- GOOD DAY (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <widnej@core.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Hello Dear Friend REV Bishop Jim Johnson <pastorpauljoseph@gmail.com>
- Mutual benefit to both of us.. (sent from forged email address)
- Please Read And Call Me.. (sent from forged email address)
- Chúc m?ng. (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Attention Dear WESTERN UNION <godwinemefiele665@gmail.com>
- Good-Day Dear Respected One, Cynthia Jones <cynthiaj20100@gmail.com>
- May God Bless you: margaret ragnvard <margaretragnvard@yandex.com>
- RE: Please let me know your decision rather than keep me wai... (sent from forged email address)
- From Mrs Grace Tapia Mrs Grace Tapia <brunofernandez484@gmail.com>
- Permit me through this email to inform you of my desire. Raphael Kimira <raphael.kam2000@gmail.com>
- Hello (sent from forged email address)
- read "Gu Kailai" <test3@sdpost.com.cn>
- RE: RE: IMF COMMITTEE NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?=3e=3eCAN_I_TRUST_YOU_=3f?= =?UTF-8?Q?Mr_jimmy_Desanta?= <Mr jimmy Desanta>
- VERY URGENT.11. (sent from forged email address)
- Dearest In The Lord "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- BANK TO BANK WIRE TRANSFER =?iso-8859-1?Q?Bank_of_America=AE?= <officef1023@gmail.com>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Seeking for your kind assistance. (sent from forged email address)
- Your Payment Status (sent from forged email address)
- PLEASE BE INFORMED. (sent from forged email address)
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Re: YOUR ABANDONED PACKAGE FOR DELIVERY. (sent from forged email address)
- ASSIST PHILIP JOHNSON <pj746348@gmail.com>
- *****SPAM***** CONGRATE DEAR LUCKY WINNER OF CALGARY LOTTO "CALGARY LOTTO WINNER" <percivalfunerals.co.uk@109.108.145.17.srvlist.ukfast.net>
- JUSTICE GEORGE MARKU JUSTICE GEORGE MARKU <ecobankboardbeninplc2008@gmail.com>
- Surprise For You! (sent from forged email address)
- RE: Your abandoned package for delivery.........Now Interrim Assistance General Manager <postmaster@comtron.ru>
- Reply Asap. (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE CHRIS NDEBE <ndebendebechris@gmail.com>
- Dear Beloved "Mrs. Melissa"<jamshidi@sbmu.ac.ir>
- Dearest friend Amanda Smith <amanda121smith@gmail.com>
- Attn: Consignment Box Owner (sent from forged email address)
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- Re: Your UNCC Compensation Grant Release Notice.!!!!!!! (sent from forged email address)
- Important Message... (sent from forged email address)
- Attention: "Rev. Ashley Iguda" <jameskeita01@gmail.com>
- IMPORTANT BUSINESS MESSAGE EARNEST LAWARENCE <earnestlawarence@gmail.com>
- Atten: Sir/Madam "Robert Anderson" <info@lee.com>
- Re:Necesito su ayuda/I need your Assistance catherine Nathaniel <services542@gmail.com>
- {Complementry Greetings To You And Your Family} "Robyn Collie" <carlos@gtanet.com.br>
- Hello RE, Larni <larnienriquez155@gmail.com>
- WESTERN UNION DEPARTMENT HEAD OFFICE Western Union Office <dhlcompany51@gmail.com>
- Good day Morgan Peterson<peterson_morgan@aim.com>
- I CONTACTED YOU FOR BUSINESS////// Mr Richardo Adam <jilamahdi@yahoo.com>
- This is why i decided to contact you. Desmond Kara <desmmonnd@yahoo.com.sg>
- WINNING NO: (12 18 23 33 42 43 BONUS 10) "Mrs. Mirtha Nancy Rugel" <info@bbconline.co.uk>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- Urgent: Repond Immediately Wilfred Mensah <info@cpland.co.th>
- Darowizna Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Confidential notification "Abdon Deguenon" <deguenon@lawyer.com>
- DEMANDE DE PARTENARIAT Ariana Konane <arianakonane17@gmail.com>
- Good Day (sent from abused email account)
- Re: How are you ? "FIDELITY BANK" <mjm@you4mail.net>
- GOOD NEWS:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- Scam Victim Compensation Payment Schedule for second Quarter... INTERSWITCH GLOBAL <interswitchglocalconsultant@yahoo.com>
- Good morning From Miss Julietta Yao (sent from forged email address)
- Re: Re I need your Response (sent from forged email address)
- YOUR ATM CARD DELIVERING NOTIFICATION FROM U.B.A (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- Re From Mr. Mark Jude "Mr. Mark Jude" <mark.jude001@outlook.fr>
- Dear Creditor, Mallam Danladi Dangari <petep822@gmail.com>
- Attn .Business Proposal: 12,700,000.00 Euro (sent from forged email address)
- Loan of any Amount At 0.2%... Apply Now BOVINA FINANCIAL SERVICES<hojoon.lee@htm.co.id>
- VERY URGENT REPLY NEEDED OK. "Mr.Robert Amoah" <info@kaguwa.com>
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Change of ownership aler (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- PACKAGE REGISTERED CODE NO 3KD819. "REVEREND DR. RICHARD GREAT" <officefila@gmail.com>
- the file Reference Number of your fund (UNRE-1015_V). (sent from forged email address)
- FBI sede, Washington, D.C.!!! FBI OFFICE <kana2kFBI@hyper.ocn.ne.jp>
- Contact western union department "Mrs.Lucia Brooks" <officefile10101@yahoo.fr>
- [**SPAM**] GREETINGS (sent from forged email address)
- Greetings, (sent from forged email address)
- Attention: Honorable Beneficiary, John Marcinek <coservicedepartment@gmail.com>
- PACKAGE ARRIVAL NOTIFICATION. (sent from forged email address)
- INFORM ME ASAP... GORDON CHANG <open@moscowcultureforum.ru>
- URGENT URGENT !!!, Mohamed Abdel <info@mailonline.info>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... DIRECTOR OF OPERATIONS <fileoffical@gmail.com>
- Greetings From, Miss Lea Behati. (sent from forged email address)
- Your Fund "Mrs.Debra Gills" <noctkm@online.tm>
- YOU WON €1,000,000.00 (sent from forged email address)
- waiting REF (sent from forged email address)
- From Mr. Victor Etukwu "ACCESS BANK PLC"<accessb09@gmail.com>
- From Mr.Khalid Projects (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- TRUST IS ALL I NEED!!! Fred Gamba <fredgamba8@gmail.com>
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBC HSBC <hsbcbankcustomerservice2@gmail.com>
- Contact me for more Information... (sent from forged email address)
- I greet you in the name of God, (sent from forged email address)
- My Dear Good Friend (sent from forged email address)
- =?UTF-8?Q?ATTN:PLEASE/_I_AM_MADAM_FATIMA=E2=80=8F=E2=80=8F=3... "Madam Fatima" <test@ktv.vn>
- (no subject) Tan Wong <tgonzalez@chacao.gob.ve>
- BMW OFFICIAL LOTTERY (sent from forged email address)
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Re: Winning No.8429204320 ($5,000,000) (sent from forged email address)
- UNITED NATIONS / WORLD BANK ORGANIZATION / FBI. "David.Smith" <david.smithdv6@gmail.com>
- I Crave Your Indulgence to Read This Message. (sent from forged email address)
- We need some information about your payment (sent from forged email address)
- GOOD DAY "Mrs. Aminata Idrissa Coulibaly" <kobushidrissaIdrissa@chive.ocn.ne.jp>
- You have been chosen to go to Brazil with £820,000! ... (sent from forged email address)
- Mrs. Rebecca Garden Mrs. Rebecca Garden<karatfitusa@myip.co.kr>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- BMTChemicals CC : Representative Needed Urgent. "Mr Kelly Jones" <lvidra@amplex.net>
- GOD BLESS YOU "Mrs. Elizabeth Johnson" <noreply@elizjohnson.co.za>
- Invitation to Work and Live in Hazelton Hotel Toronto Canada. Brandy Toronto <job_departmentsection@yahoo.ca>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <info@lee.com>
- =?utf-8?Q?Google_Category_A_Offic?= =?utf-8?Q?ial_Notific?=
... "Google Incorporations." <enriquegu@municipiojipijapa.gob.ec>
- Good Day akmeiI brahim <akmeiIbrahim@Attorney.com>
- Gareth & Catherine Bull congratulates you(respond urgently) (sent from forged email address)
- (no subject) =?UTF-8?B?Ikdsb2JhbCBJbnRlcm5ldCBOZXR3b3JrIEF3YXJkIFByaXplIg==?= <ginawardprize@terra.com>
- Here I need your assistant. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- HELLO ? (sent from forged email address)
- Dear User/Winner (sent from forged email address)
- Inquiry.. gu@163.com
- BALANCE PAYMENT "HEALTH@YGINSURANCE.COM" <HEALTH@yginsurance.com>
- Business Partnership (sent from forged email address)
- Compliments To You And Your Family "Mr. Raymond Moyer" <yortiz@ipostel.gob.ve>
- please get back to me if you are interested ALQUDWA <fengying1880@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <test@dwtx.com.cn>
- Reminder: Payment Notification "Mr. Peter Jack" <peterjack20005@gmail.com>
- RE:COMPENSATION/SETTLEMENT General information <xayoffice@gmail.com>
- Associacao dos Advogados de Sao Paulo AASP. Prezado Cliente(... aware@performanceptri.com
- I look forward to getting a favorable response from you. (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- Consider my proposal please "John R" <mikeypulijin@gmail.com>
- Hello "Mr. Toishubai Khasbaatar" <toishubai.khas@gmail.com>
- Attention: Honorable Beneficiary, John Marcinek <sschell012@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- Loan Offer <crloc6@rburt.onmicrosoft.com>
- INFORM ME (sent from forged email address)
- Loan Offer <crloc9@rburt.onmicrosoft.com>
- From Richard Bills (sent from forged email address)
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
- PLEASE I NEED YOUR HELP "Capt.John Anthony" <captjohn201@gmail.com>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- Dear Partner, BARRISTER Desmond McLaughlin <updates@ritemail.info>
- Your first payment of $5,000 has already been sent today "Dr.Steven Edward" <Ndiaye@lion.ocn.ne.jp>
- ONLINE BANKING Goodman Richard <orderoffice90@gmail.com>
- BUSINESS/PERSONAL LOAN OFFER RAYMOND
- Re: Release of your unpaid funds!! (sent from forged email address)
- RE- YOUR ABANDONED CONSIGNMENT Michael Kamau <michaelkamau972@gmail.com>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- National Lottery Play to Win Draws Attached National Lottery <webrok07@gmail.com>
- One Million Five Hundred United States dollars ($1, 500, 000... Central Intelligence Agency (CIA)<cntrlintelliagncy@gmail.com>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- BUSINESS/PERSONAL LOAN OFFER JAMES
- Re: How are you ? "FIDELITY BANK" <mam@you4mail.net>
- DONATION (sent from forged email address)
- YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
- Email Alert "WebMail Technical Service" <info@help.com>
- DIRECTOR OF INTERNATIONAL PAYMENT AND TRANSFERS. "MICHAEL H. ANTHONY" <ofile872@gmail.com>
- Wining payment of $US1,920,000.00 from United Nations African. File <lab@sinomining.net.cn>
- PLEASE REPLY FAST (sent from forged email address)
- waiting for your response "Mr. Paul Barnett" <paul.barnett888@hotmail.com>
- (no subject) =?UTF-8?B?Ik1pc3MgQXllc2hhIEdhZGRhZmki?= <mralitarhou5@terra.com.pe>
- I NEED YOUR HELP "Mrs. Anita D. Morgan" <anitamorgan804@gmail.com>
- MAJOR. ERIC H MILLER "MAJOR. ERIC H MILLER" <info@rapidcarrepairs.com>
- I have been waiting "Mr. Paul Barnett" <paul.barnett199@hotmail.com>
- RE: YOUR PAYMENT IS AVAILABLE. ''FOREIGN UNIT'' MR PATRICK HOLT <test@scc2002.org.fj>
- Attn: My Dear (sent from forged email address)
- Seeking for your kind assistance. (sent from forged email address)
- Re: Federal Bureau of Investigation (FBI) (sent from forged email address)
- my subject Gurbhej Jaspreet Sran
- Attn: My Dear.. (sent from forged email address)
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- (no subject) =?UTF-8?B?Ik1pc3MgQXllc2hhIEdhZGRhZmki?= <mralitarhou6@terra.com.pe>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- To You ............78.7.86.107 (sent from forged email address)
- =?UTF-8?B?0L/RgNC40LLQtdGCINGF0L7RgNC+0YjQuNC5INC00LXQvdGMIC... Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- PLEASE REPLY ASAP. (sent from forged email address)
- Re: Your with-held Consignment/Fund "Richard S Snider" <stanislaw.snider@barid.com>
- Treat Urgently (sent from forged email address)
- Mr.James Jackes. james jackes <wevxcaaz@outlook.com>
- requiring trust and confidentiality,Mr.Saif Al Yahyai Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- Greetings Dear Friend (sent from forged email address)
- Re:Hello My Beloved Catherine Nathaniel <services542@gmail.com>
- My Donation Esther David <estdav_08@mail.bg>
- FEDERAL MINISTRY OF FINANCE "Mr. peter pan" <Ndiaye@lion.ocn.ne.jp>
- Partnership Joseph Thomas <info@fenermotel.com>
- Dearest in Christ Tiffany Meyer <tiffanymeyer58@gmail.com>
- IT IS MY PLEASURE Alhaji Abdullahi Bukar <indicator010@gmail.com>
- Your Urgent Response Is Needed "Mrs. Melissa Peterson" <mail18@webofficemail.onmicrosoft.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- Re:Kindly Read/Reply..... "Mr. John E Boating." <joedbo888@gmail.com>
- 1 New Message Capt. Kate Carr Lee <katecarrlee@shacmanmotors.ph>
- What kept you waiting "Mr. Phillips Uzoego" <tlsqn-fukuoka@shirt.ocn.ne.jp>
- MY NAME IS MRS, TINA SMITH BARTON.WIFE OF LATE AMBASSADOR OF... MRS TINA SMITH BARTON <xyzwolf2001@yahoo.co.jp>
- Your Overdue Payments US$2.8 Million Money Gram Transfer <abc12343188@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- My beloved One, "Miss. Nasirah Gaddafi" <cute_fernan@ymail.com>
- ATMMASTERCARD "Mr.Kevin Moore" <www.tmcashcard@gmail.com>
- Re:please reconfirm your details (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- Wining payment of $US1,920,000.00 from United Nations African: (sent from forged email address)
- Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
- I am still waiting for your email. (sent from forged email address)
- HELLO Eve Parker <eveparker160@gmail.com>
- IT IS MY PLEASURE Alhaji Abdullahi Bukar <indicator0100@gmail.com>
- Johnson Chitsungo Mr.Johnson Chitsungo <johnchitsungo1@gmail.co.za>
- URGENT REPLY IS NEEDED Edward Gilly <ediigilly@gmail.com>
- MORGAN TRUST & SECURITIES - USA "Mr. Ken Lloyd" <morrisssssssssssssssssssssssss7@yahoo.co.jp>
- From Mrs GUDE.................................................. (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- VERY URGENT PLEASE Moses OKPO <fmfpaymentdept02@gmail.com>
- Greetings From HSBC Regional Bank Miami Florida United State... BANKHSBC <HSBC@themis.ocn.ne.jp>
- Joint Venture Mr Juan Colombas <lloydsbsb@gmail.com>
- Attention: Partership/Business proposal? (sent from forged email address)
- $950.000.00 USD, ATM CARD Award for you,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
- kindly assist me to move this to your care "Mrs.Janet Yaradua" <emefielegovcbn1120@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <officef673@gmail.com>
- From: Miss Joselina Koffi Joselina Koffi <joselinakoffi@gmail.com>
- Greetings Dearly Beloved (sent from forged email address)
- AM HAPPY TO KNOW YOU angelina wood <angelinawood24@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
- URGENT TRANSACTION "terence" <terence@hkis.org.hk>
- Greetings to you, AA ZZ <aazznice10@gmail.com>
- Please Accetp My Token Of Appreciation ALEX IKEM <alexikoku@gmail.com>
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Dearest In The Lord "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- please get back to me as soon as possilbe rita daniel <dd24712@gmail.com>
- DEAR BELOVED. (sent from forged email address)
- Hello (sent from forged email address)
- I need your help (sent from forged email address)
- Reply urgently Philip Tomson <ffiles212@gmail.com>
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
287 entries -- last updated: 2015-09-01 15:01 UTC
Sender domains:
- 109.108.145.17.srvlist.ukfast.net (1), 163.com (1)
- aim.com (1), amplex.net (1), attorney.com (1)
- barid.com (2), bbconline.co.uk (1)
- cantv.net (1), chacao.gob.ve (1), charity.com (1), chive.ocn.ne.jp (1), coloniallighting.com.au (1), comtron.ru (1), core.com (1), cpland.co.th (1)
- dwtx.com.cn (1)
- elizjohnson.co.za (1)
- fenermotel.com (1)
- gmail.co.za (1), gmail.com (85), gtanet.com.br (1)
- help.com (1), helpage.com (1), hkis.org.hk (1), hotmail.com (2), htm.co.id (1), hyper.ocn.ne.jp (1)
- i2k.com (1), ipostel.gob.ve (1)
- kaguwa.com (1), ktv.vn (1)
- lawyer.com (1), lee.com (2), lion.ocn.ne.jp (2)
- mail.bg (1), mail.ru (1), mailonline.info (1), malmo.se (1), moscowcultureforum.ru (1), municipiojipijapa.gob.ec (1), myip.co.kr (1)
- online.tm (1), outlook.com (1), outlook.fr (2)
- rapidcarrepairs.com (1), rburt.onmicrosoft.com (2), ritemail.info (1)
- sbmu.ac.ir (1), scc2002.org.fj (1), sdpost.com.cn (1), shacmanmotors.ph (1), shirt.ocn.ne.jp (1), sinomining.net.cn (1)
- terra.com (1), terra.com.pe (2), themis.ocn.ne.jp (1), thlsh.com (1)
- ukrpost.ua (1)
- webofficemail.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.com (3), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yandex.com (1), yginsurance.com (1), ymail.com (1), you4mail.net (2)
Anti-fraud resources:
