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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.
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Winning prizeS (sent from forged email address)
- My Dear Friend (sent from forged email address)
- your consignment delivery// (sent from forged email address)
- Re: Congratulations !! (sent from forged email address)
- DEAREST BELOVED (VERY IMPORTANT) evangivy@info.com
- US National Central Bureau of Interpol, (sent from forged email address)
- Attn: ATM Card Owner "United Bank for Africa (UBA) plc" <UnitedBank@blue.ocn.ne.jp>
- HELLO!! Mrs Fareeda Farah <fareedafarah517@gmail.com>
- KINDLY READ AND GET BACK TO ME "Park Wang" <kordon2che@gmail.com>
- Re: My Dear in Christ "Mrs. Vinayak Arora" <marymaprlighting@gmail.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- I am Pastor John waters (sent from forged email address)
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- PLEASE ASSIST (sent from forged email address)
- HELLO Eve Parker <eveparker160@gmail.com>
- My Dear Friend, "SGT.Larry Ute"<larryutee@mail.com>
- Natwest Bank London "Randolph Emerson" <kaercher@web.am>
- PRIVATE JS SM <jssm221@gmail.com>
- *****Spam***** [5.953/5.0] HELLO "LADI R.WILLIAMS" <support@cadfem.de>
- DELIVERY INFORMATION REPLY Michael Koman <lovebest117@gmail.com>
- Re.Citibank Switzerland:Reply (sent from forged email address)
- Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
- $12.5Million, ATM Master card Payment (sent from forged email address)
- RE. LOAN ?? <>
- LOAN OFFER> "GE Capital" <joserobertojr@alliancefactor.com.br>
- Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- PRIVATE Becky Anita <beckyanita22@gmail.com>
- TRANSFER OF $10.7M DOLLARS.....Reply- World Bank <test@wa-cly.com>
- Congratulations And Kindly Read The Attached Letter From Mic... "Michel Van der Bel" <leventt@foralog.com>
- Attn .Business Proposal: 12,700,000.00 Euro (sent from forged email address)
- Dear Sir (Urgent) (sent from forged email address)
- Good day, Mark Reex <markreex1@gmail.com>
- Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- WINNER!!! (sent from abused email account)
- Get Back To Me Alhaji Abdullahi Bukar <indicator010>
- Kindly Reply Immediately "Mr. Kirk Lee." <MrKirkLee>
- A Call To Serve "Robert Willig"<secretariagabinete@cubatao.sp.gov.br>
- YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!!! U.S ambassador to Nigeria <agent@ssikor.co.kr>
- Good Day! "Mr. Richard Moore." <ktc@brain.net.pk>
- From Mr. Thebo Wilson..Please read carefully and respond now Thebo Wilson <mrthebowilson1@gmail.com>
- Federal Reserve Bank of New York "Mr. William C.Dudley" <fileoffice364@gmail.com>
- DO YOU NEED A LOAN? web.onmicrosoft.com
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr.Timothy F. Geithner" <"Mr."@io.ocn.ne.jp>
- Forensic Details of the Audit (sent from forged email address)
- RE: DEAR FRIEND: YOU AS NEXT OF KIN (sent from forged email address)
- Attention Beneficiary larrya1102@yahoo.co.nz
- (no subject) =?UTF-8?B?IkhhcnJpc29uIFdpbGxhbXMi?= <awilliams1970@terra.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- Re: To Supply your products. Provide brochure for evaluation. Kingston Johnson <cjohnsonkingston@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama," <jevizuemmanue01@gmail.com>
- Kindly Attention Dear Customer. BANK PL C <informail282@gmail.com>
- Foreign Payment Department (sent from forged email address)
- Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <federalhighcourt1845@yahoo.fr>
- Grant Donation "Adrian Gillian bayford" <alfredovelazco@ciudad.com.ar>
- =?UTF-8?B?QVJUIFNDSE9PTCBSRUdJU1RSQVRJT046IEZhbGwgLSBXaW50ZX... "=?UTF-8?B?SGFyd29vZCBBcnQgQ2VudGVy?=" <no-reply@wufoo.com>
- Attn: Your Payment Via Diamond Bank Online!!! "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- STOP DEALING WITH NON OFFICIALS OF FINANCE HOUSE ! (sent from forged email address)
- My dear (sent from forged email address)
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
- Re: Get Back to me if interested (sent from forged email address)
- My greetings to you Buedy Dominique <lordisgood@outlook.fr>
- Dear, (sent from forged email address)
- REACH ME ASP (sent from forged email address)
- Email Owner info@saveregues.info
- Confidential notice "Mr. Abdon Deguenon" <info@web.com>
- HELLO?? (sent from forged email address)
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... (sent from forged email address)
- Can i count on you? (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... konan patricia <konan.patricia012@gmail.com>
- RE: PAYMENT UPDATE 2015 (sent from forged email address)
- Opportunity Unpaid Beneficiary, Financial Crimes Commission <agent@ssikor.co.kr>
- Supply Invitation JOSEPH FOONG LTD <export@ecologicadelospirineos.com>
- LOND OFFER MR JACKSON STOCKNER
- We Offer All Kinds Of Loans At 3% "Testco Saving Credit Union "
- I await your Response urgently Mr Paul Harry <paulhry@voila.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- The first $6000.00 was sent today. "MR. Godwin Edo" <officedepartment8@gmail.com>
- Very Urgent From Luis Parret! "Luis Parret" <luisparret@gmail.com>
- { BANK OF CHINA } Confirm Upon Reception (sent from forged email address)
- Reply (sent from forged email address)
- Greetings zhongjun@asia.com
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- MONEY GRAM UNDER WORLD BANK "Rev.Mike Edward" <marc.demarco@alice.it>
- Internet Fraud Investigation Dept Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- Your US$15,8Million Is Getting To Your home Today DIPLOMATIC AGENT <department518@gmail.com>
- Greeting! (sent from forged email address)
- BUSINESS/PERSONAL LOAN OFFER JAMES
- Greetings (sent from forged email address)
- My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- I NEED YOUR PARTNERSHIP PARTNERSHIP <emmanuelkofi193@gmail.com>
- New Message From Kenneth Coleman,. (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "MRS. BAN-KI PHILOMINA" <trzy849@gmail.com>
- Loan Offer <ccloc14@cclear.onmicrosoft.com>
- Attn: Kindly Re-confirm This To Me. "UN" <xx@yy>
- Hello Dear (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- How are you today? (sent from forged email address)
- HAPPY NEW WEEK!!! (sent from forged email address)
- KINDLY READ AND GET BACK TO ME "Min Jun Lee" <m100injun@gmail.com>
- Accept My Token Of Appreciation ALEX IKOKU <alexikoku@gmail.com>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe" <agent@ssikor.co.kr>
- CAN I TRUST YOU? (sent from forged email address)
- Attention!!! (sent from abused email account)
- DEAR FRIEND, (sent from forged email address)
- Important (sent from forged email address)
- Investment Placement "Abram Petrov" <apetrov@kimo.com>
- QUICKLY CONTACT ME (sent from forged email address)
- GREETINGS FROM DR.HARRIET REMA "DR.HARRIET REMA" <adesiname1@gmail.com>
- PLEASE READ !!!!! "Mrs.Fatimah Hassan" <jjorge@tjro.jus.br>
- YOUR DELIVERY INFORMATION "Dr. David Ellis" <delivery@yahoo.co.uk>
- Important Message!!! (sent from forged email address)
- COMPENSATION NOTIFICATION <FOREIGNREMITTANCEDEPT9@transferremittance.onmicrosoft.com>
- Attn: ATM Card Owner "United Bank for Africa \(UBA\) plc" <officeccountswdcs0000112435@gmail.com>
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Re:THANK YOU]l]] (sent from forged email address)
- PARTNERSHIP INVESTMENT "KINGSLEY EZE"<infokezeprivate@yahoo.pt>
- Re:US$1.5M COMPENSATIONPAYMENT FOR YOU!!! (sent from forged email address)
- From James (sent from forged email address)
- RE: IMF PAYMENT NOTIFICATION !! (sent from forged email address)
- COMPENSATION NOTIFICATION <FOREIGNREMITTANCEDEPT14@transferremittance.onmicrosoft.com>
- RESPONDS MUSOLINO
- DEAL: Mong-Hoi
- ATM CARD! "Mrs.Soukeyna Coffi" <soukeynacoffi@skyimail.com>
- (no subject) Ryan McCoy <rmaccoy@london.com>
- IMPORTANT INFORMATION, (sent from forged email address)
- Can you Manage and handle this Fund ? (sent from forged email address)
- WE HAVE GOLD DUST AND GOLD BARS FOR SALE? Mr Benjamin Adama <mrbadama1@gmail.com>
- Dear Friend (sent from forged email address)
- FROM PHILLIP MORRIS (sent from forged email address)
- Mail From Dr. Edwards (sent from forged email address)
- Re: 17th Sept 2015 (Business Offer) (sent from forged email address)
- Dear Friend. "From Mr.Adama Dambele" <dambelea@outlook.com>
- LOAN OFFER ''JoelleFunds'' <makimova@eptisa.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "Euromillion Lottery Promo" <global.seguros1414@europe.com>
- RE: Awaiting Your utmost Response "Mr.Axton Paul Ashworth" <ktc@brain.net.pk>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- CAN YOU PARTNER WITH ME ON THIS BUSINESS ? (sent from forged email address)
- Please Claim Your Prize (sent from forged email address)
- Remittance Department Barclays Bank (sent from forged email address)
- The Truth About Your Fund Harrison Wood <ffiles678@gmail.com>
- Investment Opportunity............ (sent from forged email address)
- Your first transfer will given to you today "Mr. Promise Paul" <bilal@paragonceramic.com>
- TREAT THIS PROPOSAL AS TOP SECRET "ERIC MILLER" <wwwwaaaaadddd@126.com>
- Reply Asap "Capt. Wendy Schwartz" <wendyschwartz@shacmanmotors.ph>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <info@lee.org>
- COMPENSATION NOTIFICATION <FOREIGNREMITTANCEDEPT1@transferremittance.onmicrosoft.com>
- Top Urgent Message, Pls. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- RE "Mrs. Alice Walton" <antonis@cablenet.com.cy>
- Awaiting Your Response (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- (no subject) "Ryan Wendel" <shamer@shorewest.com>
- Ref:Project Information Jin Chung <patrick.dwyer@hotmail.co.za>
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- RLAM (sent from forged email address)
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- GOOD IDEA GOOD BUSINESS (sent from forged email address)
- Get Back To Me Alhaji Abdullahi Bukar <bukar09>
- STOP ALL FURTHER CONTACT WITH THEM! (sent from forged email address)
- CONTRACT PAYMENT (sent from forged email address)
- Urgent Information (sent from forged email address)
- (no subject) "Mrs. Gloria C. Mackenzie" <diregenergia@regionlima.gob.pe>
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- PLEASE HELP ME. Mrs Tessy Mel <karimbell0@yahoo.com>
- Qatar Petroleum Ibrahim Al Ibrahim <kmorillas@munipiura.gob.pe>
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent17@gmail.com>
- VERY URGENT. (sent from forged email address)
- Save the Migrants Donation Save The Migrants <eulalia@cm-leiria.pt>
- REQUEST FOR YOUR HELP (sent from forged email address)
- Important Message "Mrs. Janet Foremann Foundation" <janetforeman0@gmail.com>
- Stop Contacting Them.111 (sent from forged email address)
- Hello and compliments, "Jane" <felix@prolooksports.com>
- Hello Friend smithj_morgan3@aol.com
- Johnson Chitsungo Mr.Johnson Shitsungo <Chitsungo@gmail.co.za>
- Hello Dear (sent from forged email address)
- This is a partnership, investment offer and an urgent SOS me... (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA (BOA) "Mr. Brian Moynihan (CEO)" <sgtperry.rice10@googlemail.com>
- Loan Roland John
- Necessary Note (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- URGENTE.. "JOHN JORDI" <john.jodri@gmail.com>
- FBI NOTIFICATION[CODE:210]g (sent from forged email address)
- RE:OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Dearest in the Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- I WAIT YOUR URGENT RESPONSE SOONEST (sent from abused email account)
- LEGIT OFFER Patrick Mark <lukemanoken@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- NOTIFICATION OF PAYMENT (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- My Greetings with due Respect, Sarah Alhazeri <sarahalhazeri01@gmail.com>
- *****Spam***** [5.257/5.0] PERSONAL MEMO "Bani" <mail@xplornet.com>
- my subject <David.S.Shelton3@Davidsheltonfundin1.onmicrosoft.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
- DONATION FOR YOU MRS TERESA STANG <atmmastercard430@gmail.com>
- my subject <David.S.Shelton1@Davidsheltonfundin1.onmicrosoft.com>
- From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- TO HELP THE NEEDING (sent from forged email address)
- Charity Donation !!! (sent from abused email account)
- Ref: RS/218-22/4C =?us-ascii?Q?Barr=2EBlanco?= <vbbansal@jmitra.co.in>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... "Mr. Mike Spellman" <andy20658@gmail.com>
- Expecting Your Update ASAP (sent from forged email address)
- HAVE BEEN SCAMMED ALL MY LIFE UN-TILL I MET BARR RAYMOND DOU... (sent from forged email address)
- my subject <David.S.Shelton10@Davidsheltonfundin1.onmicrosoft.com>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Re: FROM UNITED NATIONS COMPENSATION COMMISSION "Mrs.Habibbal Qadhafl" <cmisslindaibrahim@gmail.com>
- YOUR ATM CARD "Mrs. Lukas Sacker" <mr.onodougofrank@gmail.com>
- Federal Bureau of Investigation..................... "Mr.Larry Smith" <test1@tianyitang.com>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- Dearest Lawful Beneficiary. Carl Branco <carlbranco15@gmail.com>
- URGENT MESSAGE FOR YOUR ATTENTION "Bob Glaser" <geany@gohbros.com.sg>
- Necessary Note (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Greetings. "Mrs. Rita Bernard" <ritabernard@excite.co.jp>
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- Bog te blagoslovi Farida Garna <farida.garna@outlook.fr>
- Personal/Business Loan Offer Ko Nakamura <knakamura@lincoln.ac.uk>
- Hi dear bless jama <favour4singla@yahoo.com>
- MY WILL Md Laonfirm
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- LOAN APPLICATION SPRING FINANCE LIMITED <service@fenexweb.ru>
- from miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- OUR GREETINGS. Ryan Williams <ryanwilliams221@outlook.fr>
- Congratulation.. You are a Winner Global Internet Network <maurizio-plebani@alice.it>
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- My Donation €4,000,000 (sent from forged email address)
- Proposal "Daniel Otvos" <contabfranco@vialavras.com.br>
- Change of Bank Account Notice "Ms. Debra Woods" <debrawoods227@gmail.com>
- INFO!! Mrs. Gwen Barbara<mmmbb@tin.it>
- Sign-In Alert "Zimbra Admin" <info@zimbra.com>
- Message from Madam Susan Collins Susan Collins <susancollins633@gmail.com>
- Contact me for more Information... (sent from forged email address)
- Hello asdaq@apollo.net.pk
- Western union $5000.00 daily? "Rev.John Anthony" <mrdavdwailliam@gmail.com>
- DELIVERY OF YOUR CERTIFIED BANK DRAFT (sent from forged email address)
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- I await to read from you soonest Fidelity Bank Plc <wisonboda@gmail.com>
- BANK TO BANK WIRE TRANSFER "MR. Brian Moynihan \(CEO\)" <petep822@gmail.com>
- Hello Dear, "Loida S. Abiog" <dhala@barid.com>
- Hello My Good Friend "Dr. Francesco Masoni" <admin@holidaymoments.ae>
- =?UTF-8?B?SW52ZXN0bWVudCBQYXJ0bmVyc2hpcA==?= =?UTF-8?B?QmVuYXJkICBLYWJh?= <hon.benkaba@mail.ru>
- ***SPAM*** Package Delivery (sent from forged email address)
- Your Payment (sent from forged email address)
- CAN YOU HELP ME OUT? "Mrs. Helen George" <admin@phatdat.net>
- RE: Kindly Contact Me (sent from abused email account)
- Final Notification/Next of Kin Mr Paul Williams Esq <mrpaulwilliamss1967@gmail.com>
- YOUR FUND IN AFRICA "Barr. Ada Eze" <officefile0109@gmail.com>
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- Hello Dear. FROM MRS SUZAN <45q110@gmail.com>
- PLEASE GET BACK TO ME Mr.David <Touch@dimak.cl>
- Dearest in Christ (sent from forged email address)
- International Conference Meeting Dr.Lucy Jackson <nazim@nbp.com.pk>
- Re: Hiring sarah.roxas@stfrancissquare.com.ph
- VERY URGENT YOUR ONLINE BANK PAYMENT// DAVID. P. MARSH.. <david_pmarsh110@yahoo.co.uk>
- ATTN: DEAR AMBASSADOR JAMES KNIGHT <missmireille33@gmail.com>
- Congratulation!!! sarlfax@sarl.org.za
- Re: Your Abandoned Package For Delivery apple@grandiimpiantisrl.it
- DONATION INFORMATION!!! "Mr Warren Buffett" <exchange@obeidlawfirm.com>
- RE I wait for your urgent reply ASAP....... (sent from forged email address)
- Please Contact DHL! (sent from forged email address)
- Americanas.com - Dia do cliente com até 60% de desconto!? (6... aware@performanceptri.com
- Attention: Email ID Owner (sent from forged email address)
- Aid kb <kgbm@excite.co.jp>
- Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
286 entries -- last updated: 2015-09-18 15:30 UTC
Sender domains:
- 126.com (1)
- alice.it (2), alliancefactor.com.br (1)
- barid.com (2), blue.ocn.ne.jp (1), brain.net.pk (2)
- cablenet.com.cy (1), cadfem.de (1), cclear.onmicrosoft.com (1), ciudad.com.ar (1), cm-leiria.pt (1), cubatao.sp.gov.br (1)
- davidsheltonfundin1.onmicrosoft.com (3), dimak.cl (1)
- ecologicadelospirineos.com (1), eptisa.com (1), europe.com (1), excite.co.jp (2)
- fenexweb.ru (1), foralog.com (1)
- gmail.co.za (1), gmail.com (68), gohbros.com.sg (1), googlemail.com (1)
- holidaymoments.ae (1), hotmail.co.za (1)
- io.ocn.ne.jp (1)
- jmitra.co.in (1)
- kimo.com (1)
- lee.org (1), lincoln.ac.uk (1), live.com (1), london.com (1)
- mail.com (1), mail.ru (1), munipiura.gob.pe (1), mvmco.ir (1)
- nbp.com.pk (1)
- obeidlawfirm.com (1), outlook.com (1), outlook.fr (3)
- paragonceramic.com (1), phatdat.net (1), prolooksports.com (1)
- regionlima.gob.pe (1)
- shacmanmotors.ph (1), shorewest.com (1), siss.com.ar (1), skyimail.com (1), ssikor.co.kr (3)
- terra.com (1), tianyitang.com (1), tin.it (1), tjro.jus.br (1), transferremittance.onmicrosoft.com (3)
- ukrpost.ua (1)
- vialavras.com.br (1), voila.fr (2)
- wa-cly.com (1), web.am (1), web.com (1), wufoo.com (1)
- xplornet.com (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (3), yahoo.fr (1), yahoo.pt (1), yy (1)
- zimbra.com (1)
Anti-fraud resources:
