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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.
- PAYMENT APPROVED infoatm@arcor.de
- Can You Help me? Eric Dabba <mb2540747@gmail.com>
- Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- My name is Farida Estee Garna. I am 19 years old girl and th... Farida Estee Garna <farida.garna@outlook.fr>
- Dear Friend, "Mrs,Elizabeth Hun" <victoruba01@barid.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG( SUMMER PROMO "EUROMILLION GROSSJACKPOT" <allianz.gruposseguros@europe.com>
- Ibrahim Malik Ibrahim Malik <SAST@SAST.local>
- sehr Wichtig (sent from forged email address)
- Vom Master Samuel Jiriegogoziem Samuel Jiriegogoziem <samuelgoziem1@yebomail.com>
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Dear Friend, David Edward <drdavdedward02@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- GOOD DAY (sent from forged email address)
- CONTACT Mr David Morgan FOR YOUR ATM VISA CARD IMMEDIATELY! (sent from forged email address)
- (no subject) "ITOCHU CORPORATION LTD" <asif@nab.gov.pk>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- RE: URGENT (sent from forged email address)
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!! (sent from forged email address)
- Important Message... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Re: Reply Email. (sent from forged email address)
- LOAN OFFER APPLY WITH YOUR FULL NAME: LOAN AMOUNT: LOAN DURA... Mr.Clark Harry<adamsa@hol.gr>
- Prize Redemption Center (sent from forged email address)
- (ZENITH INTERNATIONAL BANK PLC) (sent from forged email address)
- FROM MR KENSHOLE GEORGE ALPHA TRUST BANK PLC <kensholeg34@gmail.com>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE!!!! Accept (sent from forged email address)
- Good Afternoon "Mrs.F.Rose" <fatimajoseff@e1.ru>
- FROM MR KENSHOLE GEORGE ALPHA TRUST BANK PLC <kensholeg35@gmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- I look forward to your respond to your email with the paymen... "Mrs. Michelle Barack" <mrnelsoncollins@gmail.com>
- RE: CONTRACT/INHERITANCE PAYMENT NOTIFICATION "Morgan Stanley Bank (LTD)" <morgan.stanley42@yahoo.co.uk>
- Inquiry "Dr. James W. Anderson" <admin@lovejazzcruise.co.za>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS "Dr. Paul D Fox" <officef1023@gmail.com>
- My dear one Amina Iman <amin_iman12@freemail.hu>
- WE ARE INTERESTED IN YOUR PRODUCTS Paulinus Adjahoe <paulinuadjahoe23@gmail.com>
- PLEASE REPLY (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Please Answer Me Joyce Morris <edwardlandrum07@gmail.com>
- Attention: Partership/Business proposal? (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! Mr jeh charles johnson <JEH@forest.ocn.ne.jp>
- GOOD DAY TO YOU Micheal William <diplomatic201@foxmail.com>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- (no subject) BARRISTER TEDDY WILLAIMS <info@lawyer.com>
- From Ms. Tina Liang 03/09/2015 (sent from forged email address)
- Good Day: Dear Beneficiary (sent from forged email address)
- Important Message... (sent from forged email address)
- MAIL From Rosemary Jones <meachmorgan@yahoo.com>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- Dear Friend, "Mrs.Elizabeth Hun" <victoruba01@barid.com>
- From: Miss Joselina Koffi Joselina Koffi <joselinakoffi@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret < acq@shortstv.com>
- Hello Friend jamess_morgan@aol.com
- Attn: re-change of account, "Dr. Gene Leon" <leon.gene004@gmail.com>
- Fund Donation "Dr.Gerhard Lutzeier" <drgerhardlutzeier@gmail.com>
- PICK UP YOUR FUND IMF Office <ty7618@gmail.com>
- Re:Fwd: Re: Re:Re:Re: Apex- TT copy & PIs with Amendments ve... (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- HOLA QUERIDOS (E) Sra Isabella Mock <magistraleila@alice.it>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- Re: ALL I NEED IS YOU TO BE =?UTF-8?Q?HONEST=3F=2E?= Samuel Adjei <sadjei54@yahoo.co.uk>
- Hello my good friend "Mr Rodriguez Fabian Gonzalez " <RodriguezFabian2@aol.jp>
- CONTACT MICHAEL TIMOTHY ESQ "Ms. Medina Gallishaw" <johninwright@inbox.com>
- I am Ms.Nuend Forise an orphan aged 21 Ivorians, Nuend Forise <nuendforise@hotmail.co.uk>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <henrythomas44@hotmail.com>
- I Need Your Urgent Attention Please.. (sent from forged email address)
- CONTACT UPS NOW (sent from forged email address)
- Re: My Dear in Christ (sent from abused email account)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Zenith Financial Funding 18-53-05 "Zenith Bank Lenders Plc." <macaybaker@gmail.com>
- IS A RISK WORTH TAKING MY FRIEND CHRISTOPHER HARRISON <chrisharrison.ml1@gmail.com>
- YOUR PAYMENT RELEASE NOTIFICATION (sent from forged email address)
- Davison Duke. dav dav <davduke03@outlook.fr>
- Contact me urgently. "Mr.Ahmed Zongo" <zogranaz@gmail.com>
- ***SPAM*** Business Proposal (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- FROM MR KENSHOLE GEORGE ALPHA TRUST BANK PLC <kensholegeorge6@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <alibra22022@gmail.com>
- CONTACT THE UPS NOW!!! (sent from forged email address)
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- Greetings in the name of our Lord. Mrs Pamela Abbey <mrspamelaabbey@gmail.com>
- Hello from Mrs. Mabel Wawan D 6274430021 <D6274430021@myreliancemail.com>
- Important Message... (sent from forged email address)
- Your Payment (sent from forged email address)
- PLEASE REPLY IMMEDIATELY. "evelyneazim" <evelyneazim@yahoo.fr>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- Hello (sent from forged email address)
- Need Your Consent "Mr. Richard Fisher" <info@webtv.com>
- GET YOUR LOAN AT 2.5% RATE <>
- Contact Person: Dr, SAMUEL BOLTON to E-Mail:(upscourier_comp... ups courier company <officefile018@gmail.com>
- Expatriate recruitment CHEVRON <chevron.recruitment@europe.com>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- Prezado Cliente: Seja bem-vindo ao Nova Internet Credicard? ... aware@performanceptri.com
- HI Freya Pettersson <suporte@unama.br>
- Dear....... (sent from forged email address)
- Qatar Petroleum Ibrahim Al Ibrahim <cruesta@munipiura.gob.pe>
- Re: Your abandoned package for delivery...........Now "root" <root@cctv.com>
- Please Read Carefully.. (sent from forged email address)
- RE: This is Your File l3 VIEW MAIL <san@vinapco.com.vn>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Apply for loan at 3.9% interest rate Loan
- Good day my dear, Gift Tagro <gifttagro@gmail.com>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- GREETINGS FROM DUBAI "Mr.Cedric Lizin" <cedriclizin67@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- ANSWER NEEDED. (sent from forged email address)
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.... "Mr.Mike Moore" <info@florasyria.com>
- =?iso-8859-1?Q?Mrs=2ERose_Emmanuel_Donaci=F3n?= Rose Emmanuel <roseemmanuel268@gmail.com>
- U.S 2015 Annual Conference Invitation...! "Dr. Jenifer Oliver" <Dr.Jenifer@telemail.com>
- Transfer Confirmation Chief Financial Officer <Eileen@jeminc.net>
- (no subject) "Mr.MUSTAFA USMAN" <dony@kaltimpost.net>
- DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW online <online2130204@telkomsa.net>
- (no subject) =?UTF-8?B?Ik1yLkphbWVzIEJydW55Ig==?= <quadra10marilia@terra.com.br>
- Hello Dearest, HOW ARE YOU? Losia B <fredrickadams01@yahoo.co.jp>
- Your ATM Card has been credited Valley National Bank <mario.ippolito.71@alice.it>
- Financial Instruments (sent from forged email address)
- Project Development Evans Ofuegbu <klabayane@shacmanmotors.ph>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- QUICK AND EASY 3% INTEREST LOAN OFFER__APPLY NOW Md Finance
- Re: I'm Catherine Nathaniel, an aging widow suffering from t... catherine Nathaniel <services542@gmail.com>
- Re:Your Ref # ( WEFAP-FK13-2015) somutere@uonbi.ac.ke
- Pending Funds Transfer Notice.. (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- GOOD NEWS:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- GREETINGS FROM MR KELVIN!! "MR KELVIN TAN" <czanik@elson.sk>
- I left a bank draft for you (sent from forged email address)
- =?utf-8?Q?HELP=20ME=20TO=20HELP=20YOU?= =?utf-8?Q?MANAGER?= <proactm4@box465.bluehost.com>
- =?iso-8859-1?Q?Una_donaci=F3n_de_mi_coraz=F3n=2E?= Mrs Sonia Mabre <mrssoniamabre@gmail.com>
- From Ms. Tina Liang - 04/09/2015 "Ms. Tina Liang." <apoax73@goo.jp>
- (UPS) DELIVERY COMPANY (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? "UNITED NATIONS OFFICE"<info@dicamp.com>
- 3% loan offer KELLY
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- If Interested (sent from abused email account)
- Re:-Help. (sent from forged email address)
- Dear beneficiary "Mrs. Gloria. C. Mackenzie" <eddy@ecomail.org>
- GALLOWAY MORRIS TRANSACTION morris galloway <galloway.funds@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- BANK DRAFT of $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
- Atenção: Seu Abandonado Consignação Resposta Urgente Necessá... (sent from forged email address)
- AM: Affirm your interest. (sent from forged email address)
- APPLY NOW Mr.TIM J< adamsa@hol.gr>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- YOUR PAYMENT RELEASE NOTIFICATION (sent from forged email address)
- Immediate Release of Your $10.5Million Via ATM Card Payment. (sent from forged email address)
- Thanks For Your Patronage Funds Transfer Section <jays0n.ahern@blumail.org>
- From Federal Reserve Bank New York, NY, "Mr. William C. Dudley." <gtb.benin1@gmail.com>
- Re: Greetings From Mr. David Julius. Attention Owner Of ATM.... INFO <aa8088183@gmail.com>
- 19TH AUGUST 2015 (GET BACK TO ME) (sent from forged email address)
- TREAT VERY URGENT UBA BANK <ssecret140@gmail.com>
- Your Lottery Update (sent from forged email address)
- Dear Friend Mrs Katie McGrath
- Doctor Jailed For Curing Cancer..2015 Breaking News Please Read (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
- my subject Muthoot Finance
- RE "Mrs. Gloria C. Mackenzie" <jguillermocalvoa@municomas.gob.pe>
- Attention: Dear User of the Internet (sent from forged email address)
- (no subject) =?UTF-8?B?IlBldGVyc29uIFRvbnki?= <off.file01@terra.com.ar>
- REVIEW AND RESPOND Elias Montoya <r070003@duloren.com.br>
- GET BACK TO ME ASAP (sent from forged email address)
- OK Jennifer Francis <manuivana@net2000.ch>
- From: Dr. Benjamin Potter. (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Contract/Beneficiary Payment,. (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- INVESTMENT PROJECT IN YOUR COUNTRY (sent from forged email address)
- Re: VERY URGENT ATTENTION Mrs Sherry Page<mrssherypage11@gmail.com>>
- Workers Needed "Mr. James Lewis" <silbrt@siddharthainsurance.com>
- Important Message... (sent from forged email address)
- Greetings (sent from forged email address)
- THIS IS A BLESSING! (sent from forged email address)
- ATM VISA CARD IS READY FOR DELIVERY.. (sent from forged email address)
- DEAL: Tang Lung
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Respond for details (sent from forged email address)
- FROM THE BRITISH HIGH COMMISSION, "Dr. West John" <fdc43k@gmail.com>
- Dear User/Winner (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- US. DEPARTMENT OF HOMELAND SECURITY, John Larry Kane <Mrs@celery.ocn.ne.jp>
- please help my son from Mrs Mariam Azed mariam azed <aqua_staygold@yahoo.co.jp>
- TSB BONDS. (sent from forged email address)
- Good morning From Miss Julietta Yao (sent from forged email address)
- Associacao dos Advogados de Sao Paulo AASP. Prezado Cliente(... news@energy-net.org
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- URGENT peterson michael <petersonm000@gmail.com>
- 1 New Message Capt. Kate Carr Lee <crystal@barunsonena.com>
- Re: Reply inheritance fund!!! (sent from forged email address)
- Re: Dear, i need an investment Partner (sent from abused email account)
- Dear Partner BARRISTER Desmond McLaughlin <updates@ritemail.info>
- YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
- Daily Transactions (sent from forged email address)
- Greetings Approved Beneficiary, jerry <paymentcashoffice@gmail.com>
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <service@ypzdw.com>
- WESTERN UNION E-LOTTERY AWARDS.PLEASE OPEN THE ATTACHED FILE WESTERN UNION MONEY TRANSFER <blueswan@indosat.net.id>
- Dear Valued Customer (sent from forged email address)
- DEARLY BELOVED]p (sent from forged email address)
- Re: Important (sent from forged email address)
- DEAR VALUED CUSTOMER "Mr. Gaivd John" <WWW@ocn.ne.jp>
- Expecting your early reply Samrith Meng <mronochieinfo2008@gmail.com>
- very urgent "Mrs. Semira Mukhtar" <samaramuhtar@gmail.com>
- BUSINESS DEAI Alhaji Abdullahi Bukar <88736>
- NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <nelsonwilliams703@gmail.com>
- NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <dhlservic00@gmail.com>
- Attention, Esteemed, "Mr. John Kerry Secretary-General." <arimmgggg@gmail.com>
- My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
- Re:BNC Bank (sent from forged email address)
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <info@jelton.com>
- Can I Trust You? "ALICE LOUISE WALTON" <alicelouisewalton921@gmail.com>
- RE:ATMCARD "MR.JAMES LARRY" <WWW@forest.ocn.ne.jp>
- RE: Reply, Greetings my Dear, Juliana William <tuliamoulacu@gmail.com>
- (no subject) Henning Martina <joechan00009@outlook.com>
- I NEED YOUR URGENT ATTENTION PLEASE (sent from abused email account)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.Chip Fulghum" <CHP@forest.ocn.ne.jp>
- NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <etelvina@cantv.net>
- =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00_=C2=A3... Google <gogglepromoawarde@googlemail.com>
- Greetings. Mrs Tessy Mel <amarabello07@yahoo.fr>
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- =?utf-8?Q?oferta_de_empr=C3=A9stimo_1,5%?= Lloyds TSB Bank Plc <donato.filho@mda.gov.br>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- From Madam lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
- Hello Dear friend Kassi Mani <kassimani1@gmail.com>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- From Bank Of America Nations Bank (sent from forged email address)
- Please Reply, It's Very Urgent "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
- Re: Remittance of USD$4.6 Million RDP.78.188.23.137 "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- Business Deal Invitation (sent from forged email address)
- Mrs.Rachae Goude, "Mrs.Rachae Goude" <rachae0goude@gmail.com>
- Dear Esteemed Funds Owner (sent from forged email address)
- Be Informed "Dr. Thomas Moeller" <enzoguerrini@alice.it>
- FROM THE HOSPITAL!! Debora Abott <service121221@t-online.de>
- Donation for charity work, =?iso-8859-1?Q?Mrs=2EEsther_S=E9verin?= <esth1@naver.com>
- Message From Mrs Mary Grace, Greetings to you in the name o... Mary <mrs.maryamabida@gmail.com>
- URGENT TRANSACTION "terence" <terence@hkis.org.hk>
- Hello, Rita <fileoffice501@gmail.com>
- YOUR RESPONSE IS NEEDED Paul Compaore <paull.compaore@gmail.com>
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- Contact me for more Information... (sent from forged email address)
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- CONTACT DHL (sent from forged email address)
- From Mrs Joy Emma. Joy Emma <joyemma775a@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mblomrspoku@gmail.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Jenifer Willie" <fileo3029@gmail.com>
- $10.5 Million RECOVERED FUND (2) "EU Anti-Fraud Org." <legal10177601@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C "JAMES B. COMEY" <info@florasyria.com>
- YOUR CONSIGNMENT (sent from forged email address)
- Attention Please!! Bank Of America <Bank@trust.ocn.ne.jp>
- CONTACT RIA MONEY TRANSFER FOR YOUR $2,500,000.00 US FAST "DR.ROMAN EMY " <centralintelligence6@gmail.com>
- Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- DONATION INFORMATION!!!! (sent from forged email address)
- FROM OFFICE OF US ATTORNEY GENERAL Barr Mack Wiggs <ugoking08@gmail.com>
- Notification Of Your Unpaid Fund For Contract/Inheritance-- "Prof Benjamin Edmund."<profesoredmond11@mail.com>
- fyi "LEWIS BAACH" <xx@yy.COM>
- From United Nations (sent from forged email address)
- With Due Respect! Help Me <cellen821@gmail.com>
- $10.5 Million RECOVERED FUND (2) "EU Anti-Fraud Org." <mails17011971@gmail.com>
- Please Reply Urgently!! Dear Respected Friend, Greeting in ... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Kind Attention Pls. Consult KT <kdt4kdt@gmail.com>
- $10.5 Million RECOVERED FUND (2) "EU Anti-Fraud Org." <eu.iafpomails@gmail.com>
- I EMAILED YOU BEFORE "Mr. EDIKA KALU,JP" <higginsalan390@gmail.com>
- Dear friend, Mr Alfred Elie <Elie@smile.ocn.ne.jp>
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- INVESTMENT PROJECT (sent from forged email address)
- From Mrs Sarah Andreas, Sarah Andreas <sarahandreas214@gmail.com>
- HELLO MY FRIEND "Dr.Komi Koutch" <edwinnonso724@gmail.com>
- Contact Mr.Eric Moore of { UPS } for your ATM VISA CARD, Charles Martins <charlesmarts11@gmail.com>
- Read and Reply. (sent from forged email address)
- URGENT EMAIL, Robert Goss <Infor@luck.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- HELLO BENEFICIARY! "Barr.ANTHONY ENITAN" <info@florasyria.com>
- URGENT Mary Bowen Colley <mazybower@yahoo.com>
- GOOD NEWS Mark Maxiwel <lorettalynch04@gmail.com>
- PACKAGE REGISTERED CODE NO 3KD819. "REVEREND DR. RICHARD GREAT" <ofile452@gmail.com>
- AVAILABLE TO PICK UP Williams Eze <slaveigood1@gmail.com>
- "*!~~<^> ATTENTION !!ATTENTIONN!!<><>^> (sent from forged email address)
- DIPLOMATIC PAYMENT "Reliance Bank Limited" <info@florasyria.com>
- Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
- Urgent Notice of Unclaimed Fund (sent from forged email address)
- INHERITANCE LETTER.. (sent from forged email address)
- Re: Reply ... (sent from forged email address)
- Re: Next of kin.. (sent from forged email address)
- We Can Achieve. Alhaji Abdullahi Bukar <alhajibukar>
- Hello Dear Mr Winston <admin@freecleaningbid.com>
- YOUR APPROVED PAYMENT UPDATE Wilson Arnold <benardmadoff1980@gmail.com>
- Business Proposal "Tan Wong" <sharedept@rsrmbd.com>
- Dear Friend, (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
- PLEASE WE NEED YOUR ADVICE. <mrkellymota@gmail.com>
- ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garcia," <hmrc.refund@rova.hu>
- VERY URGENT YOU ATM MASTER CARD SHIPMENT "Mr.David Zaza" <sjafrudinrd001@gmail.com>
- RE: CALL ME + 234 8168322927 (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. (sent from forged email address)
- Reply Asap. (sent from forged email address)
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- YOUR ATM VISA CARD APPROVED DELIVERY "Mrs. Anne Mark" <dhlcourier492@yahoo.fr>
- GOOD NEWS "Barrister Max xavi prieto" <infoinfo@gmail.com>
- =?utf-8?B?R29vZCBuZXdzLiB3ZSBoYXZlIGJlZW4gcmVsZWFzZSB5b3VyIG... MS Ruth <officefls20@gmail.com>
- Scam Victim Compensation Fund (sent from forged email address)
- My Dearest one Kate jacobson <maria12@net-c.com>
- TREAT AS URGENT (sent from forged email address)
- NOTIFICATION OF PAYMENT (BBSA 1977). "Barclays Bank Plc" <info@sender.org>
- Greeting, Allen Eric <eric.allen252@gmail.com>
- =?UTF-8?Q?OFERTA_DE_PR=C3=89STAMO?= Amuta Racheal <elenagaricia@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- INVESTMENT OPPORTUNITY "Dallah Albaraka Holding Co. " <tony.sakam@aol.co.uk>
- Dear Friend. "Mr. Hassan Alwan Ali" <salim97865209@gmail.com>
- Dear Sir/ Madam Please Permit Me To Introduce Myself (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- (UPS) DELIVERY COMPANY (sent from forged email address)
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <cuttyis33444@gmail.com>
- Attention pls Mr Tony Hubert <hillj0857@gmail.com>
- Good Day, DELIVERYUPDATE <DELIVERY@themis.ocn.ne.jp>
327 entries -- last updated: 2015-09-04 15:32 UTC
Sender domains:
- alice.it (3), aol.co.uk (1), aol.jp (1)
- barid.com (2), barunsonena.com (1), blumail.org (1), box465.bluehost.com (1)
- cantv.net (1), cctv.com (1), celery.ocn.ne.jp (1)
- dicamp.com (1), duloren.com.br (1)
- e1.ru (1), ecomail.org (1), elson.sk (1), email2me.net (1), europe.com (2)
- florasyria.com (4), forest.ocn.ne.jp (3), foxmail.com (1), freecleaningbid.com (1), freemail.hu (1)
- gmail.com (99), gmx.com (1), goo.jp (1), googlemail.com (1)
- hanmail.net (1), helpage.com (1), hkis.org.hk (1), hol.gr (2), hotmail.co.uk (1), hotmail.com (1)
- inbox.com (1), indosat.net.id (2)
- jelton.com (1), jeminc.net (1)
- kaltimpost.net (1)
- lawyer.com (1), lovejazzcruise.co.za (1), luck.ocn.ne.jp (1)
- mail.com (1), mail.ru (1), mda.gov.br (1), municomas.gob.pe (1), munipiura.gob.pe (1), myreliancemail.com (1)
- nab.gov.pk (1), naver.com (1), net-c.com (1), net2000.ch (1)
- ocn.ne.jp (1), outlook.com (1), outlook.fr (2)
- ritemail.info (1), rova.hu (1), rsrmbd.com (1)
- sast.local (1), sender.org (1), shacmanmotors.ph (1), shortstv.com (1), siddharthainsurance.com (1), smile.ocn.ne.jp (1)
- t-online.de (1), telemail.com (1), telkomsa.net (1), terra.com.ar (1), terra.com.br (1), themis.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- ukrpost.ua (1), unama.br (1)
- vinapco.com.vn (1)
- wanfang.gov.tw (1), webtv.com (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (2), yahoo.es (1), yahoo.fr (3), yebomail.com (1), ypzdw.com (1), yy.com (1)
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