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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.
- Re:From Mr.Peter Kojo (sent from forged email address)
- @3% annual rate admin@crma.ac.th
- My Dearest Friend, Mrs Margaret Wade <margaretwadee@gmail.com>
- Winning Notification: with draw (#953). The National Lottery <INFO@EARTHLINK.NET>
- ATTENTION MRS LINDA <dmabou65@gmail.com>
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Samson Peter <mrnelsoncollins@gmail.com>
- Attention Please, Peter Godwin <victoruba01@barid.com>
- Collection/Litigation. (sent from forged email address)
- Apply for loan at 3.9% interest rate Loan
- Re: My Proposal (sent from forged email address)
- DEAR Beloved Can You Handle It?, (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- (UPS) DELIVERY COMPANY "Mr Tunde Justice"<postmaster@rwwwr.com>
- Please Confirm this Notice: Australia Department of Resettle... (sent from forged email address)
- Re:Yahoo! Microsoft and G-mail on-line lottery promotion "@c2015" <ecocustomercare@live.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- Hello "Mr.Po"<pofungchen@gmail.com>
- Special Bank Offer! (sent from forged email address)
- From Barr. Jorge Ferguson. "Barri. Jorge Ferguson" <barr.jorge-ferguson@outlook.fr>
- Dearest in the Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- =?UTF-8?Q?_BONJOUR_MON_BIEN_AIME_EN_CHRIST=E2=80=8F!!!?= Rosine Perrin <tab.madda@alice.it>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <jones@gsk.com>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- DEAL: Tang-Lung
- (no subject) =?UTF-8?B?IkRhdmlkIEFsdmFyZXoi?= <mitamoto@terra.com.br>
- ATTENTION.... (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Important Message From United Nations f "United Nations" <admin@norsec.com.my>
- Expedient William Morgan Hilbert <williammorgan20000@gmail.com>
- Compensation Fund UNCC <fmo.finance@financier.com>
- Hello Dear, raymond bufford <sorinadams@cloud10.co.za>
- ATTN.:ACCOUNT PARTICULARS gabriel1102@yahoo.co.nz
- Mrs.Jocelyne Andre. Jocelyn Andre <jcyandre01@gmail.com>
- Am From Syria i need resettlement and investment (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
- YOUR INHERITANCE FUND (sent from forged email address)
- HELLO Eve Parker <eveparker160@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <azar_miss65@yahoo.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- QATAR PETROLEUM "Eng.muhammad mailik." <jeosmitk@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMsIERlYXI=?= "=?UTF-8?B?TXIuIEFkYW1zIEJlbiAgQXNhbW9haA==?=" <salivan@kraevid.com.ua>
- GOOD DAY MISS DORIS <dmabou65@gmail.com>
- CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
- BANK TO BANK WIRE TRANSFER =?iso-8859-1?Q?Bank_of_America=AE?= <officef1023@gmail.com>
- (¯`·._.Hello Rio 2016 Winner_.·´¯ ) ... (sent from forged email address)
- Secretary us department of homeland security "mr.jeh.johnson" <JOHNSON@jeans.ocn.ne.jp>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- Urgent Attention Mr Tony Hubert <hillj0857@gmail.com>
- From the Desk of Aazar Ali Khwaja Group Treasurer,Emirates NBD (sent from forged email address)
- Dear Friend/Charity Work Maureen Noel <mrs.maureen.noem@gmail.com>
- For your compensation; Steve Williams <info_contact002@yahoo.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Scam Victim Compensation Fund (sent from forged email address)
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- CONGRATULATION!!! YOU HAVE WON. "© GOOGLE/EUROMILLONES" <hariki@teceng-giken.co.jp>
- Good day, Serena Benson <bensonserena2@gmail.com>
- My Dear Please Did You Read This Mail? (sent from forged email address)
- CONTACT U.B.A BANK FOR YOUR ATM CARD: "MRS. KATHERINE IGWE" <papilononi001@gmail.com>
- Loan (sent from abused email account)
- ***CONFIDENTIAL*** (sent from forged email address)
- RITA DOMINIC "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- re: what you need to know (sent from forged email address)
- Hello (sent from forged email address)
- TOP SECRET (sent from forged email address)
- WHATS THE PROBLEM? Lawyer Kofi Michael <officefbi27@gmail.com>
- Good news of your transfer. Western Union Office <fill-ooffices1@cantv.net>
- SCAM VITCIMS PAYMENT REFUNDS!!! PAYMENT REFUND OFFICE<lhernandez@munichiclayo.gob.pe>
- From:Lloyds banking Group United Kingdom Greetings To You !!!!! "Mr.Paul George" <privateprivate230@yahoo.co.uk>
- Good day, "Raymond Du Plesis." <hekanou73@goo.jp>
- Attention: The Owner of this email Address, Allen Bell <rnaldcharles@gmail.com>
- CONTACT HIM NOW HIGHLY URGENT Director Mike Williams <oservice85@gmail.com>
- FOR YOUR ATTENTION. livirene@stromgren.no
- Hello Friend////// (sent from forged email address)
- USD$9,500 000.00 State Finance Commission <boa.transferapp@gmail.com>
- Financial Instruments. (sent from forged email address)
- Congratulations Dear Facebook User. Sept 8th. (sent from forged email address)
- RE: Awaiting Your utmost Response "Mr.Axton Paul Ashworth" <ktc@brain.net.pk>
- 3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.com>
- NEW DEVELOPMENT (sent from forged email address)
- Dearest in Christ, victoria koffika <victoriakoffika@gmail.com>
- BUSINESS PROPOSALS!! SANGCHIN
- Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
- PROJECT MANAGEMENT (sent from forged email address)
- SHELL PETROLEUM COMPANY SHELL PETROLEUM COMPANY <shellcompnay@b.org>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- DONATION $18 MILLION MT219163 sha (sent from forged email address)
- From Ms.Audrey Vanegas "Ms. Audrey Vanegas" <stanlrandallkomo@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- INFO <RBIFOREIGNREMITTANCE6@transferdept.onmicrosoft.com>
- CONTACT ATM DEPARTMENT FOR YOUR CARD Larry Moore <offfile012@gmail.com>
- GUARANTEE OFFER <universalmortgagecompany2q@universalmortgage1.onmicrosoft.com>
- Attention: Please, (sent from forged email address)
- GUARANTEE OFFER <universalmortgagecompany2e@universalmortgage1.onmicrosoft.com>
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- Dear Friend, Your Urgent Assistance Is Needed (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Donation KELLY
- The Truth About Your Funds "Betty Rawlings" <betty.rwalings1@gmail.com>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- This mail is urgent and requires immediate reply.? (sent from forged email address)
- Read carefully and respond immediately (sent from forged email address)
- Dearest in Christ Tiffany Meyer <tiffanymeyer58@gmail.com>
- Get Back to me if interested (sent from forged email address)
- PAYMENT "Mrs.Maria Lucas" <myacc6a@goo.jp>
- 1 New Message Capt. Kate Carr Lee <katecarrlee@shacmanmotors.ph>
- Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Business Investment proposal/Respond Mark Roberts <mrmrob1003@gmail.com>
- BIBLES WORD OF LIFE <jayalakshmiv@nitw.ac.in>
- READ AND GET BACK TO ME.=== (sent from forged email address)
- I HAVE CONFIDENCE IN YOU. "Miss. Jecintha Biagua" <jecibiagua@gmail.com>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- YOUR URGENT REPLY IS NEEDED Michael Johnson <arsenal@ukrpost.net>
- JOB VACANCY. (sent from forged email address)
- PARTNERSHIP FROM Mr SAIF AL YAHYAI Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- BUSINESS/PERSONAL LOAN OFFER JAMES
- Dear beloved one in Christ (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- BUSINESS PROPOSALS!! SAMSUNG
- CLAIM $2MUSD DONATION GIFT1 (sent from forged email address)
- Re-validate Your Mailbox Immediately [Final Warning!!!] Mail Service <noreply@admin.com>
- Invitation To Act As Next-of-Kin (sent from forged email address)
- BMW LOTTERY (sent from forged email address)
- DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW " online" <online2130204@telkomsa.net>
- United Nation Compensation Commission. (sent from forged email address)
- STOP CONTACTING !!!! (sent from forged email address)
- My Name is Jason Clarke Jason Clarke <jason.clarke17@hotmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from abused email account)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE JOHN MORE <bas848kay@yahoo.co.jp>
- Greetings from David... David Amah <davidamah01@gmail.com>
- FOR ONLY INVESTMENT, Thomson Jack <thomson.jack24@gmail.com>
- Pls Treat As Urgent (sent from forged email address)
- Greetings (sent from forged email address)
- Email user "staatsloterij" <staatsloterijj@consultant.com>
- PLEASE DEAR I NEED YOUR HELP. Ms Zaria Ibrahim <miss.zarahibrahim2@gmail.com>
- Your Lottery Update (sent from forged email address)
- Re:My True Intentions "Chimezie Madueke" <Chimezie@iname.com>
- PAYMENT ALERT/ Call Me Back ASAP- (sent from forged email address)
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <claimsprize@live.co.uk>
- Writing from Hospital "Sra. Cathy olivia." <saen004@gmail.com>
- PLEASE REPLY FAST (sent from forged email address)
- Good Day To You catherine Nathaniel <services542@gmail.com>
- 08/09/15 "Robert Heck" <info@briskevents.nl>
- Attention "Mr. Jimmy Khan" <officef254@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
- DID YOU PERMIT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Dear Friend drreubenabati221@gmail.com
- STOP CONTACTING !!!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT U.B.A BANK FOR THE RELEASE OF YOUR ATM CARD. (sent from forged email address)
- Dear Friend Re: Your Abandoned ... "Administrator" <Administrator@karyoapparel.com.hk>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- FINAL DELIVERY NOTICE "Dr. GODSWILL DOSIAH" <revjerrymark06@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Re: DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- Highly Grateful. (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: "Mr. Godwin Emera" <G-@rose.ocn.ne.jp>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8u?= (sent from forged email address)
- From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Greetings, (sent from forged email address)
- Can I trust You Urgent Reply (sent from forged email address)
- Product Enquiry Request! (sent from forged email address)
- =?utf-8?q?Director_and_Special_Representative_World_Bank=2E=... "Stefan Emblad"<worldbank@payment.co.uk>
- ***BULK*** ***BULK*** Financial Instruments. Admin Staff <notice@bgservices.com>
- JOB VACANCY AND CONTRACT ALERT..... "NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)" <info@fenermotel.com>
- =?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= =?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= <aalimahalasaad@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY felix ramon <felixramon2014@gmail.com>
- United States Former Ambassador to the Republic of Benin "Mr. Peter Godwin." <eanthony812@gmail.com>
- Miss Mary Mark Mark Mary <mary_2010mark@yahoo.co.jp>
- Do you need a loan? web.onmicrosoft.com
- RE:LOAN OFFER larry <omobudejohn22@gmail.com>
- Re:THANK YOU]l]] (sent from forged email address)
- RE:LOAN OFFER "Mr.larry" <omobudejohn11@gmail.com>
- 2.5% Special Loan Offer Amazon loan <noreply@amazon.co.za>
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- This Was How I Succeeded In Getting My Funds.5 Mrs Maryanne Jones <chiefoffice19@yahoo.co.jp>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! (sent from forged email address)
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- Attn:Sir/Madam, (sent from forged email address)
- Re: Attention: Rightful Owner Of Funds !!! "\"POLICE INTERPOL AGENCY\"" <officfiles33@gmail.com>
- (USD 10.5 Million) - Recovered Fund! "EU Anti-Fraud Org." <ktt.939@gmail.com>
- (USD 10.5 Million) - Recovered Fund! "EU Anti-Fraud Org." <email.data10@gmail.com>
- AM: Affirm your interest. (sent from forged email address)
- *****CONFIDENTIAL***** (sent from forged email address)
- A.P.I.L.O (sent from forged email address)
- Attention Dear, Mr Ann Johnson <governmentwestern@gmail.com>
- BANK TO BANK WIRE TRANSFER Bank of America <ugoking08@gmail.com>
- Congratulation WESTERN UNION OFFICE <boinfow@gmail.com>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrs_rachael2@yahoo.co.uk>
- From Rev Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo122@hotmail.com>
- Attention!!!! Mabel Ovis <togetherness225@outlook.fr>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- DEAR SIR/MADAM <>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! (sent from forged email address)
- WARNING!!! "Mail Administrator" <info@2sleep.be>
- >>CAN I TRUST YOU ?> "MR. DESANTA" <babaaayad1@yahoo.com.ph>
- Contact Dr.Henry TOFA for your $1.5 Million atm card compens... (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadiiim03@gmail.com>
- Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
- please read and reply as necessary sarah morris <iuliarusea@fastrackids.ro>
- HELLO (sent from forged email address)
- From The Desk of Diplomat Eric William.. (sent from forged email address)
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- My beloved One, "Miss. Nasirah Gaddafi" <zcephas19772000@yahoo.co.uk>
- Greetings From Mrs Tina Mrs Tina Nadesh Bamba <tina_n1@excite.co.jp>
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- USD$9,500.000 State Finance Commission <a1b2c3nd@gmail.com>
- Urgent information's and your immediate response and call
0... Abu Khan Omar <abukhanomar1@gmail.com>
- YOUR FUND VERIFICATION Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- Re: Reply (sent from forged email address)
- GET LOAN WITH LOW INTREST RATE OF 3% YEARLY. (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- FOREIGN INVESTORS NEEDED (sent from forged email address)
- FOR THE LESS PRIVILEDGE (CHARITY) (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Hello ! (sent from forged email address)
- from David Moloi "David Moloi" <dmoloi947@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- ATTENTION MY DEAR Western Union <wwwww.westernnunion@gmail.com>
- James Jele Jr. (Deal) (sent from forged email address)
- Please I Sincerely in need of your assistance, Dorris Justin yak <justindorris1@gmail.com>
- BUSINESS INTEREST Patrick Ogah. <OGAH>
- Lets Take Your Business To SUCCESS Together. (sent from forged email address)
- Bitte mein guter Freund chinsang845@gmail.com
- From United States Former Ambassador to the Republic of Benin Mr Fred Brown <harriskikalli@gmail.com>
- Information Anita Few <global@coordinationrurale.fr>
- [Spam] CONGRATS YOU HAVE WON 576,000.00 EUROS GOOGLE/EUROMILLONES<perezsanchez@euromillion.com>
- Loan <williamsscotthome01@williamstrusthome2150.onmicrosoft.com>
- UPDATE,AUDIT REPORT THIS FUND IS OVERDUE (sent from forged email address)
- Attention Abdul Rahman Bin <abdulazubiir02@gmail.com>
- CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!! (sent from forged email address)
- Good day, diplomat Ralph <dagent12014@gmail.com>
- VERY URGENT... (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
- Greetings in the name of the LORD Almighty...? (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (PLEASE READ) (sent from forged email address)
- BUSINESS PLAN Alhaji Abdullahi Bukar <88736>
- Investment Placement "Abram Petrov" <apetrov@kimo.com>
- REF: DEAR ESTEEMED CUSTOMER (sent from forged email address)
- CONTACT Mr ANDY MORRIS FOR YOUR ATM VISA CARD IMMEDIATELY!!! (sent from forged email address)
- Contact me for more Information... (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- HI "Fati.K Lawren" <tibor41@t-online.hu>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
- Inspection Unit United Nations. (sent from forged email address)
- Mrs. Samantha Abuch "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
- Reply. "Santander Bank UK" <info.santanderbank@uk2.net>
- From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
- Important Note!! (sent from forged email address)
- Dying Mrs Maria Micheal Wiled $100 million dollars in your n... "Mrs Maria Micheal" <info@flcc.org.za>
- 2015/09/09 FROM MR JAMES WILLIAMS James WILLIAMS <jameswilliamsy10@gmail.com>
- Attention: Did you sign any Deed of Assignment in favor of C... "Mr. Mervin King" <scan@mail.city.starazagora.net>
- CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
- HELLO DEAR HELLO DEAR <gzbspzs@yandex.com>
- Attention Please, (sent from forged email address)
- Attn : My Dear, the Next of kin.. (sent from forged email address)
- Assalamu Alaikum Mrs Annagolan <mrsisannagolan1@gmail.com>
- I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army. (sent from forged email address)
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- Loan <williamsscotthome012@williamstrusthome2150.onmicrosoft.com>
- CONTACT ME FOR MORE INFORMATION... Mr Ahmed Omar <lucaswilliams007@superposta.com>
- CAN I TRUST YOU (sent from forged email address)
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- ttt2233 (sent from forged email address)
- Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euromillions lotteryprogramm" <europetonpromo13@europe.com>
- MY DEAR GOOD DAY "Dr Hart Green" <haergreen2014@barid.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEJlbiBBZGFtcw==?=" <salivan@kraevid.com.ua>
- CONGRATULATION!!! YOU HAVE WON. (sent from forged email address)
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- ATM Card Quick Response int.desk@arcor.de
- CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK DEPARTMENT <vegasy763@goo.jp>
- THANKS FOR YOUR PAST EFFORT !!! (sent from forged email address)
- Bad Plight.................Kurt Streblow Kurt Streblow <kurtstreblow@yahoo.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
295 entries -- last updated: 2015-09-09 15:19 UTC
Sender domains:
- 2sleep.be (1)
- admin.com (1), alice.it (1), amazon.co.za (1)
- b.org (1), barid.com (2), bgservices.com (1), brain.net.pk (1), briskevents.nl (1)
- cantv.net (1), cloud10.co.za (1), consultant.com (1), coordinationrurale.fr (1)
- earthlink.net (1), euromillion.com (1), europe.com (1), excite.co.jp (1)
- fastrackids.ro (1), fenermotel.com (1), financier.com (1), flcc.org.za (1)
- gmail.com (83), gmx.ch (1), goo.jp (3), gsk.com (1)
- hkmin.com (1), hotmail.com (2)
- iname.com (1)
- jeans.ocn.ne.jp (1)
- karyoapparel.com.hk (1), kimo.com (1), kraevid.com.ua (2)
- live.co.uk (1), live.com (1)
- mail.bg (1), mail.city.starazagora.net (1), munichiclayo.gob.pe (1)
- nitw.ac.in (1), norsec.com.my (1)
- outlook.fr (4)
- payment.co.uk (1)
- rose.ocn.ne.jp (1), rwwwr.com (1)
- saitel.ec (1), shacmanmotors.ph (1), superposta.com (1)
- t-online.hu (1), teceng-giken.co.jp (1), telkomsa.net (1), terra.com.br (1), transferdept.onmicrosoft.com (1)
- uk2.net (1), ukrpost.net (1), ukrpost.ua (1), undp.org (1), universalmortgage1.onmicrosoft.com (2)
- williamstrusthome2150.onmicrosoft.com (2), wonga.com (1)
- yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (3), yahoo.com.ph (1), yahoo.in (1), yandex.com (2)
Anti-fraud resources: