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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.
- Please Accetp My Token Of Appreciation ALEX IKEM <alexikoku@gmail.com>
- Can I Entrust to you "Gen. Joseph F. Dunford"
- REACH ME ASP "Dr Francisco Javier" <franciscopounce21@gmail.com>
- Attention: Partership/Business proposal? (sent from forged email address)
- (no subject) "ITOCHU CORPORATION LTD" <asif@nab.gov.pk>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Attn .Business Proposal: 12,700,000.00 Euro (sent from forged email address)
- IT IS MY PLEASURE Alhaji Abdullahi Bukar <indicator0100@gmail.com>
- RE: RE: RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Your urgent comply is needed with your current information t... Detective Murphy <mikubah6@gmail.com>
- *****SPAM***** Attn: Consignment Box Owner (sent from forged email address)
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- Anti-Terrorist and Monetary Crimes Division UNITED STATE FBI <Smith50@oasis.ocn.ne.jp>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Reply urgently Philip Tomson <ffiles212@gmail.com>
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- GOOD DAY (sent from forged email address)
- IS VERY IMPORTANT YOU GET BACK TO ME PLS...... (sent from forged email address)
- Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
- URGENT RESPONSE. alex kofi <kofialex295@gmail.com>
- RE. LOAN ?? <>
- Re; Get Back To Me Asap! "Mr. Fred" <karen@govesa.com.br>
- Greetings Dearly Beloved (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits... "Dr. Charles Shagan" <officef1023@gmail.com>
- Alert:::instant payment (sent from forged email address)
- Let Us Partner (Reply) (sent from forged email address)
- Greeting from IRS USA "Mr.Joseph Beers" <cs49826@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
- CONFIDENTIAL INFORMATION. "Mr.Peter Amangbo" <test@coloniallighting.com.au>
- Deduction Clearance Certificate (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- [**SPAM**] GREETINGS (sent from forged email address)
- PLEASE READ AND RESPOND SOON !! William Mensah Brown <j.brown@thompsonthebuilders.com>
- Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
- Greetings to You (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Greetings From, Miss Lea Behati. (sent from forged email address)
- Important Message... (sent from forged email address)
- hello Ntagbu Owowo <ntagbuowowo@gmail.com>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Greetings, (sent from forged email address)
- RE: Reply, Greetings my Dear, Juliana William <tuliamoulacu@gmail.com>
- YOUR ATM CARD DELIVERING NOTIFICATION FROM U.B.A BANK (sent from forged email address)
- =?UTF-8?Q?=E2=80=8BNeed_Your_Response_Only_If_You_Are_Intere... Simtondji Olusegun <simtondji@naver.com>
- 3% loan offer KELLY
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Re:Re:Re:Apex- PI and Amendement... (sent from forged email address)
- How are you today ? "Mrs.Michelle Barack" <mrjeffmax@gmail.com>
- Amazon 2.5% Loan Offer Amazon Loan <noreply@amazon.co.za>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Good Luck Gurbhej and Jaspreet Sran
- CONFIDENTIAL Jonas Soya <jonas.soya6@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- business proposal (sent from forged email address)
- RE: Please let me know your decision rather than keep me wai... (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- RE:Info (sent from forged email address)
- Greetings, "Miss, Theresa Tagro." <trmcanthony@gmx.fr>
- TOP SECRET (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- What do you think about this mail, I am waiting to hear for you (sent from forged email address)
- Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
- CONSIGNMENT DELIVERY:: (sent from forged email address)
- With Due Respect! Help Me <cellen821@gmail.com>
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- LOOKING FOR GOLD BUYER. "Mr.Romeo Yann" <ro37@17buddies.com>
- I NEED YOUR PARTNERSHIP PARTNERSHIP <bobjoe.gh@gmail.com>
- Re: Payment !!! (sent from forged email address)
- Dear God's Select, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- REPLY BACK (sent from forged email address)
- COMPENSATION FUNDS. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- Hello Friend, "Mrs. Anita Douglas" <harbourisp@harbourisp.net.au>
- Hello Dear Friend. (sent from forged email address)
- BMW OFFICIAL LOTTERY (sent from forged email address)
- Compensation Fund UNCC <fmo.finance@financier.com>
- Caro amico (sent from forged email address)
- BE MY BUSINESS PARTNER (sent from forged email address)
- If You can? "Sam T" <disktopfnb@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- YOUR COMPENSATION 2.5MILLIONUSD (sent from forged email address)
- From Mrs GUDE. (sent from forged email address)
- i need your help pls igazgato1em@t-online.hu
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Jeanette O'Neal <ubtkenny@gmail.com>
- please get back to me as soon as possilbe rita daniel <dd24712@gmail.com>
- DEAR FRIEND "Deribo Agidigan" <joao.lima@bioxxi.com.br>
- DEAR FRIEND "CARLOS PEDRO" <joao.lima@bioxxi.com.br>
- =?utf-8?Q?***=20SPAM=3A?=
YOUR ATM CARD "Reverend Father. Godwin Raymond" <izibizi@ecoplus.at>
- From Sister Gloria Imo Mrs Gloria Imo <imogloria2@gmail.com>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- Please Do Help Accomplish The Wish Of A Dying Woman!!!!!!!!!!!! "Ms. Henritte Duke Phillips" <henrittephillips@rediffmail.com>
- ATTENTION: ATM MASTER CARD OWNER, "HON. STEPHEN WHITE" <slaveigood1@gmail.com>
- 19TH AUGUST 2015 (GET BACK TO ME) (sent from forged email address)
- DETAILS i-yasuak@yamaguchi-u.ac.jp
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Hello Sir. "Dr. Khan Ocalan" <arafatsuha946@gmail.com>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- REF: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. (sent from abused email account)
- I BRING YOU CALVARY GREETINGS Rita Brown <ritabrown182@gmail.com>
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... (sent from forged email address)
- Your ATM Card Number: { 4214123456789012 } (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Read And Reply , IT IS URGENT! (sent from forged email address)
- URGENT NOTICE "Mr. Godwin Emefiele" <govinfo_cbn@aol.co.uk>
- PROFORMA- INVOICE NEEDED. stminchev@mbox.contact.bg
- Google Category A Official Notification. "Google Incorporations." <enriquegu@municipiojipijapa.gob.ec>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Sales Representative and Regional Account officer Needed Rashid Sanghi <rashidsanghi@yahoo.co.uk>
- (no subject) "Mr. Saif al-Islam Gaddafi" <sammydude@idealtrading.pk>
- Important Message... (sent from forged email address)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <gvr163@vh7.onmicrosoft.com>
- Re: Reply Email. (sent from forged email address)
- Business Partnership (sent from forged email address)
- Dear Friend, "Mr. John Mark," <fongalex514@gmail.com>
- DONATION $18 MILLION t (sent from forged email address)
- YOU MAIL. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Introduction "Mrs. Aminata Idrissa Coulibaly" <coulibalymrsaminata@gmail.com>
- Details of Accounting Audit - FYI (sent from forged email address)
- Dear Friend. Attention for a mutual benefit "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
- Attention Good Morning Test As Urgent (sent from forged email address)
- Hello Friend Please Read and Reply Elizabeth Charles <elizabeth047c@gmail.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <gvr183@vh7.onmicrosoft.com>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- Your Consignment In Harrisburg Airport Pennsylvania(USA) "Ree T. Siilva" <officeccountswdcs0000112435@gmail.com>
- KINDLY READ AND REPLY URGENTLY!!! "Mr. J. Edward Boateng" <jboatengedy@gmail.com>
- Re: Confidential Issue Richard Davids <test@macmaster.on.ca>
- HOPE I CAN TRUST YOU WITH THIS? CPT WILLIAM D SWENSON <cptwilliamswenson000015@gmail.com>
- Dearly Beloved (sent from forged email address)
- HELLO (sent from forged email address)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <gvr187@vh7.onmicrosoft.com>
- Terms upon your reply "Ugwu Kingsley" <personal_aid10@yahoo.co.jp>
- I WILL HELP (sent from forged email address)
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Re;I am looking for buyer (sent from forged email address)
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
- Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- REVIEW AND RESPOND Elias Montoya <r080001@duloren.com.br>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Confidential "=?ISO-8859-1?Q?=D6=C3?=" <z-cui@yamco.co.jp>
- Donation* (sent from forged email address)
- Greetings in the name of our Lord "Mrs. Esther Koehler" <officeoffice0001@yahoo.co.jp>
- Attention: Beneficiary (sent from forged email address)
- INFORM ME ASAP... GORDON CHANG <open@moscowcultureforum.ru>
- PAYMENT NOTIFICATION FROM BANK OF AMERICA "MRS. JANET YELLEN" <janetyellen@rug.nl>
- One Million Five Hundred United States dollars ($1, 500, 000... Central Intelligence Agency (CIA)<cntrlintelliagncy@gmail.com>
- FOR THE LESS PRIVILEDGE (CHARITY) (sent from forged email address)
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <claimsprize@live.co.uk>
- Greetings From HSBC Regional Bank Miami Florida United State... BANKHSBC <HSBC@themis.ocn.ne.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- FOR YOUR COMPENSATION FUND,,,, (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Please Very Important !! (sent from forged email address)
- LOANS APPLY.SEND US YOUR LOAN EXECUTIVE SUMMARY!!! (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>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONTACT MR. EDWARD CLINTON. (sent from forged email address)
- LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA,, (sent from forged email address)
- To You .....62.101.97.104 (sent from forged email address)
- DO MY LAST WISH FOR YOU AND HELP THE POOR (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <wdufn@jjp.ca>
- Dearest, "Mrs.Mac Millan" <dlookman55@gmail.com>
- (no subject) Boost capital loan <comitatoconsultivo@aspag.it>
- CONTACT FBI IMMEDIATELY AGENT GARRY WALKER <o.file123456789@gmail.com>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE!!!! Accept (sent from forged email address)
- Please Treat With Utmost Urgency. "Barrister Joe Okocha" <justin@hkgroup.com.hk>
- MTCN: ___________#1150882366 "Mr. Mike Anderson" <papilononi001@gmail.com>
- Re: Facebook Email Promotion (sent from forged email address)
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- Good day . "Mrs. Rita Michael" <ritamichael9@gmail.com>
- Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- Your Cash Price To visit Rio 2016 ... (sent from forged email address)
- 15.WESTERN UNION E-LOTTERY AWARDS.PLEASE OPEN THE ATTACHED FILE WESTERN UNION MONEY TRANSFER <dmc@indosat.net.id>
- Mr. ANDREW H. HILLS (sent from forged email address)
- Product Enquiry (sent from forged email address)
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- Greetings From, Miss Lea Behati. (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Re,Business Proposal (sent from forged email address)
- GOOD DAY SIR Mr.Johnson Chitsungo <johchitsungo@gmail.com>
- Please I am waiting for your urgent reply Laura Atta <u005atta@gmail.com>
- YOUR PAYMENT "Mr. Promise Paul" <bilal@paragonceramic.com>
- HELLO DEAR GOOD NEWS TO YOU LOUIS NELSON <ofile872@gmail.com>
- Attn: Our Esteem Beneficiary PAYMENT DIRECTOR <unitedn288@gmail.com>
- DONATION (sent from forged email address)
- investment (sent from forged email address)
- WESTERN UNION TRANSFER (sent from forged email address)
- 02/09/15 (sent from forged email address)
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Greetings to you Christel Ano <christelano1@gmail.com>
- STOP CONTACTING THOSE PEOPLE Cynthia Terry <grrakpan20@gmail.com>
- Urgent Response On Economic Advantage (sent from forged email address)
- From Dr.Tom Hart "TSC:Wisut Leang-aram" <wisut@semcon.co.th>
- From Dr. Clement Akpovi "Dr.Clement Akpovi" <evangordon013@gmail.com>
- I TRIED TO CALL YOU VERY URGENT. "MR AHMED RASHID" <bhayender@giniandjony.com>
- Access Bank of Nigeria Plc wigwe1121@gmail.com
- DEARLY BELOVED]p (sent from forged email address)
- your compensation for all your past efforts and attempts to ... "'Joseph Bell' via 419trap" <419trap@biographiks.com>
- Attn: My Dear (sent from forged email address)
- WINNINGS NOTIFICATION (sent from forged email address)
- Read And Reply , IT IS URGENT (sent from forged email address)
- THANKS FOR YOUR PATRONAGE Funds Transfer Section <dirduep1@gmail.com>
- Re: You will be receiving $8000 per day. WESTERN UNION <t9300000000000@gmail.com>
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- Re: Your UNCC Compensation Grant Release Notice.! 2ND (sent from forged email address)
- Hello My Dear (sent from forged email address)
- AUGENT REPLY wnelsonwilliams <online2130204@telkomsa.net>
- From: Miss Alice Kone "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! "MARIO" <tonio5559@live.co.uk>
- contact dhl courier for your card Mark Jones <offfile012@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- #VOTRE COLLABORATION / YOUR COOPERATION... CHARLES GOMEZ <gomezcharles57@gmail.com>
- (no subject) =?UTF-8?B?IkJlbnNvbiBPbGlzYSI=?= <ofice9002002@terra.com.co>
- VOTRE COLLABORATION / YOUR COOPERATION Finance Developpement <jcuvelier.j@gmail.com>
- MY NAME IS MRS, TINA SMITH BARTON.WIFE OF LATE AMBASSADOR OF... MRS TINA SMITH BARTON <xyzwolf2001@yahoo.co.jp>
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- GOOD DAY Nastor Lokpo <cafodorg_org@yahoo.co.jp>
- BUSINESS PROPOSAL Philip Smith <oootaymen@oootaymen.ru>
- =?utf-8?q?Re=3A_Lottery_Donation_of_=C2=A31=2C500=2C000=2E00... "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Bless You Mrs.Silva Marshal silva marshal <silva_marshal225@yahoo.co.jp>
- Attention. Please the lawful beneficiary. ZAINEB MOUSA <ZAINEB@forest.ocn.ne.jp>
- [***SPAM***] Urgent Hello Good Day. (sent from forged email address)
- MY NAME IS MRS, TINA SMITH BARTON.WIFE OF LATE AMBASSADOR OF... MRS TINA SMITH BARTON <passemoon@yahoo.co.jp>
- Re: Need PI-Special Orders PO #5713462 & 4713463 (sent from forged email address)
- Important Message... (sent from forged email address)
- Re From Mr. Mark Jude "Mr. Mark Jude" <mark.jude001@outlook.fr>
- My Beloved Friend in the Lord, Hope All Is Well With You And... (sent from forged email address)
- GREETINGS FROM MR KELVIN TAN "MR KELVIN TAN" <czanik@elson.sk>
- urgent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Daniel onouwoh <daniel2001bj@yahoo.co.uk>
- Greetings From Miss. Sua Sada, Miss Sua Sada <suasada21@gmail.com>
- Please read 02-09-2015. "Dr. Donald Eugene Addo." <reliablity@monroevillepro.org>
- RE: INVESTMENT PROPOSAL Edward Wu <angela@rosenpartners.com.au>
- Hello, (sent from forged email address)
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Ngobeni Sipho <siphongobeni00@gmail.com>
- Mr Robert and Mrs Rosemary Makusha (sent from forged email address)
- Donation for Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- ARE YOU DEAD OR ALIVE ?? IF YOU ARE ALIVE?? CALL ME +234 80 ... "Odia Tony" <info@taufiquesteel.com>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- $950.000.00 USD, ATM CARD Award for you,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
- Good day "Mrs. Rosemary White" <Rosemary@lake.ocn.ne.jp>
- Att: Your verdue Compensation Fund Has Been Released By Unit... "Ms Carman L. Lapointe" <ml521309@gmail.com>
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- Please acknowledge receipt of my e-mail to you Joseph Kajoba <sdhjhsd@yahoo.es>
- From Mrs. Angelika Lapadatu, Angelika Lapadatu <angelikalapadatu@gmail.com>
- Your ATM CARD PIN code Is 4421. Dhl Express <celmentwayline2@gmail.com>
- I NEED HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
- RE: "Marinus Fernandez Firm" <sicap1@siba-agc.org>
- PLEASE LET US DISCUSS Christopher Harrison <whitecubes.tradings@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- ATM Card Quick Response infoatm@arcor.de
- Greetings to you Friend Samuel Adjei <adjei011@gmail.com>
- 1 Message Charles Wilson <charlesw200005@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Greeting, Shirley Gilbert <gilbertshirley2@gmail.com>
- Important Message... (sent from forged email address)
- (UPS) DELIVERY COMPANY (sent from forged email address)
- FORM MRS.HENRITA P "mrs.henr" <mrs.henr_pieres@yahoo.com>
- Hello Belinda wiliam <belinda.wiliam@gmail.com>
- Permit me to introduce myself to you. Morise Vivian <sarah03kouassi@gmail.com>
- Re: GOLD FOR SALE, "LOCAL GOLD MINING C.I" <mr.oatth11@gmail.com>
- Daily Transactions (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Darlehen BROWN WILSON <simeon.avila@policenet.bz>
- LOAN OFFER. (sent from abused email account)
- Attention: Partership/Business proposal? (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <ibrali22022@gmail.com>
- CONGRATULATIONS "Google Awards" <gooogleasia@gmail.com>
- Re: Please Reply Asap msaishaala@anb.org
- Re: Info "Morgan Stanley Bank (LTD)" <morgan.stanley42@yahoo.co.uk>
- GOOD DAY TO YOU "MR :MICHAEL CHERTOFF" <petep822@gmail.com>
286 entries -- last updated: 2015-09-02 15:11 UTC
Sender domains:
- 163.com (1), 17buddies.com (1)
- amazon.co.za (1), aol.co.uk (1), aspag.it (1)
- biographiks.com (1), bioxxi.com.br (2)
- coloniallighting.com.au (1)
- duloren.com.br (1)
- ecoplus.at (1), elson.sk (1)
- financier.com (1), forest.ocn.ne.jp (1)
- giniandjony.com (1), gmail.com (85), gmx.fr (1), govesa.com.br (1)
- harbourisp.net.au (1), helpage.com (1), hkgroup.com.hk (1)
- idealtrading.pk (1), indosat.net.id (1)
- jjp.ca (1)
- ktv.vn (1)
- lake.ocn.ne.jp (1), live.co.uk (2), live.fr (1)
- macmaster.on.ca (1), mail.bg (1), mail.ru (1), monroevillepro.org (1), moscowcultureforum.ru (1), municipiojipijapa.gob.ec (1)
- nab.gov.pk (1), naver.com (1)
- oasis.ocn.ne.jp (1), oootaymen.ru (1), outlook.fr (4)
- paragonceramic.com (1), policenet.bz (1)
- rediffmail.com (1), rosenpartners.com.au (1), rug.nl (1)
- semcon.co.th (1), siba-agc.org (1)
- taufiquesteel.com (1), telkomsa.net (1), terra.com.co (1), themis.ocn.ne.jp (1), thompsonthebuilders.com (1)
- vh7.onmicrosoft.com (3)
- yahoo.co.jp (9), yahoo.co.uk (5), yahoo.com (1), yahoo.es (2), yahoo.fr (1), yahoogroups.com (1), yamco.co.jp (1), yandex.com (1)
Anti-fraud resources:
