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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.
- FYI "Shoichi Ogawa" <sho.gawa@ima.mg.gov.br>
- Re: Release of your unpaid funds!!! (sent from forged email address)
- I NEED YOUR HELP ($12.5M) (sent from forged email address)
- ATTN: "MR.DUKE ASI" <inform@towebs.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <mmogrovejo@consorciolp.com.pe>
- Good Day. davidofosuat@gmail.com
- (no subject) selbyanderson@ymail.com
- Attention Sir/Madam PLEASE CAN I TRUST YOU? (sent from forged email address)
- SEEKING INVESTMENT MANAGER "Kandiwapa Thomas" <k.t@info.co.za>
- URGENT REPLY NEEDED!!! (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- get back urgently for official proceedings PETERSON TONY <gebrailubah@gmail.com>
- Dearest Beloved Can You Handle This Charity Work? Felda
- Re:Important please ! (sent from forged email address)
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- From Mrs Rita Daniel rita daniel <dd24712@gmail.com>
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- LOAN OFFER "Sir.Harry Watson" <jannall887@gmail.com>
- DEAR FRIEND (sent from forged email address)
- From Mr. Wan Ferguson. "Mr. Wan Ferguson" <Mr.wan-ferguson@outlook.fr>
- I will furnish you with further details. info44444@gmail.co
- Re: FIDELITY INVESTMENT (sent from forged email address)
- REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "319" <naseri319@mvmco.ir>
- Re:Consideration (sent from forged email address)
- Update (sent from forged email address)
- URGENT BUSINESS PROPOSAL. < >
- Permit My Humble Request "Esther Aaron" <eaaron1919@yandex.com>
- Please i need your help. (sent from abused email account)
- YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING PASTOR ANTHONY <securefinancal11.inc@gmail.com>
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- Hello dear, Maria Coetzee <kengustin757@yahoo.co.jp>
- Greetings Patrick Johnson <info_freenet1@yahoo.co.jp>
- Greeting: Dear Customer, "Mr. Dome Morison" <dotryww@gmail.com>
- ABOUT YOUR UNCLAIMED LOTTERY FUND FROM NATIONAL LOTTERY (AGE... "MR. WREELE DOUGLAS" <fernandonunez002@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.CHI MILLIONS" <payment@cbn.org>
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- Re:Business Proposal of Mutual Benefits. Burness Paull <info442345@gmail.com>
- =?utf-8?q?CONGRATULATIONS_FROM_MICROSOFT=C2=AE_CORPORATIONS_... "Dr. Steven Sandler " <dave@a1buildingmovers.co.nz>
- Very Urgent Ulla Wrede <ullawrede49@gmail.com>
- Get Back To Me Alhaji Abdullahi Bukar <bukar012>
- Official Message! Can I Trust You ? (sent from forged email address)
- BELOVERD (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- Good day, Serena Benson <bensonserena2@gmail.com>
- Immediate Transfer Of US$5,800,000.00 (sent from forged email address)
- I BRING TO YOU CALVARY GREETINGS Rita Brown <ritabrown182@gmail.com>
- My dear. Alex Obasi <alexobasi45@gmail.com>
- Awaiting Your Response (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- ATM visa card was Discovered In post office "MR.Frank Ashly" <ofile872@gmail.com>
- Dear Friend "Mr. Stephen Allen"<info@lee.com>
- REPLY "Sir Levi Ibeh" <sirleviibeh01@yahoo.com.ph>
- Message From Capt Patrick William (sent from forged email address)
- PEACE BE WITH YOU Mrs.Ngina Mpatho<nginampatho@gmail.com>
- Greetings to You from Mr Bill Gates Mr.Bill Gates
- 935.470, 00€ (sent from forged email address)
- loan Md Laonfirm
- YOUR REPLY IS IMPORTANT Mr Farooq Hassan <project@easternegypt.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- QUICK LOAN OFFER FROM HALIFAX FINANCIAL LOAN (PTY) LTD!!. "Mr. Graham Brown" <mr.grahbrown@gmail.com>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Inquiry,. gu@163.com
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Darlehen angebot 4 % "P. H. AMARAL" <feige.laud@gmail.com>
- Can I Trust =?UTF-8?Q?You=3F?= Alice Louise Walton <alice@gift.com>
- To Supply your products. Provide brochure for evaluation. Kingston Johnson <consolidatedfashionsltd@gmail.com>
- YOUR DELIVERY INFORMATION "Dr. David Ellis" <delivery@yahoo.co.uk>
- Re: Kindly get back to me (sent from forged email address)
- FINAL AWARD PRIZE WINNING ALERT NOTIFICATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONGRATULATION!!! GOD BLESS YOU [ UNITED NATIONS DEPARTMENT ... "Mr. Ban Ki-Moon" <smtp@co.org>
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Feedback "Ismael Abbas" <ismaelabbass15@abbs.com>
- UN/WORD BANK Approved Payment Of $10,000,000.00 (sent from forged email address)
- Re:I Need Your Attention Pls... "Sis. Nimasha" <services542@gmail.com>
- JOBS OFFER Will Whittington <watsonlshondra21@gmail.com>
- Hello Dear. Olivia Dominique <oliviadominique456@gmail.com>
- investment (sent from forged email address)
- Re: US$25,765.000.00 "vidana@t-home.mk" <vidana@t-home.mk>
- Ref: Email Draw #2044 (sent from forged email address)
- Greetings (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- URGENT REPLY! URGENT REPLY!! REV JOSEPH MARK <chineduaku73@gmail.com>
- I SEEK FOR YOUR CONSENT TO PARTNER WITH ME IN THIS OPPORTUNITY (sent from forged email address)
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- I NEED YOUR HELP <>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <williamsmrjohnson@gmail.com>
- YOUR URGENT REPLY IS NEEDED Michael Johnson <arsenal@ukrpost.net>
- Congratulations! (sent from forged email address)
- Importantly please treat with utmost confidentiality (sent from forged email address)
- Read and Respond (sent from forged email address)
- Greetings (sent from forged email address)
- Please Reply Mrs Graca Msachel Mandela <mwarenga@ke.uapkenya.com>
- Hello Karin Sabine <karin_sabine45@mail.bg>
- MY DEAREST I AM STILL WAITING111 Virtuous Woman <unwoman10@gmail.com>
- From Mrs Helen Jones "Mrs. Helen Jones" <helen.jones@onet.eu>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- reply me ASAP. Mrs Alice Kalou <coledesting3@gmail.com>
- Greetings from the United Nations (UN) Office. TONY JOHNSON <officef1023@gmail.com>
- Hello, GTanoh <gilbertta56543@gmail.com>
- =?utf-8?B?WU9VUiBBVE0gVklTQSBDQVJEIFBBWU1FTlQgTk9USUZJQ0FUSU... "MR.AHMED YAKI" <slaveigood1@gmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- Reply (sent from forged email address)
- I am Pastor John waters (sent from forged email address)
- MESSAGE ALERT 2015 (sent from forged email address)
- Hello (sent from forged email address)
- YOUR EMAIL IS AMONG THE WINNERS ASIA MEDICAL PRACTITIONER <josephshan@asia.com>
- Re: My Dear in Christ "Mrs. Kari Comas" <enquiries@bathgate2015.co.uk>
- I NEED HELP FROM YOU. TERESA STANG <teresastangg@gmail.com>
- Kindly Read Respond .!! (sent from forged email address)
- From Bank Of America Nations Bank (sent from forged email address)
- FROM THE DESK OF: MR. THOMAS BARRY (sent from forged email address)
- Urgent-NEXT OF KIN (sent from forged email address)
- DO YOU NEED A LOAN? web.onmicrosoft.com
- EQUIRING (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- I will be waiting urgently for your reply. "Barr. Albert Williams" <makejames112@gmail.com>
- Change Of Ownership Alert1!! (sent from forged email address)
- Re: Business Proposal "Mr. Suzuki Yuki"
- Dear (sent from forged email address)
- DEAR LUCKY WINNER HSBCBANK
- YOUR ATM MASTER CARD IS READY $2.6 Million USD (sent from forged email address)
- FBI NOTIFICATION[CODE:210]t] (sent from forged email address)
- Re: Please Reply Asap msaishaala@anb.org
- IMPORTANT MESSAGE (sent from forged email address)
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- My Subject Tender Board Committee...ja "DR. Emmanuel O. Egbogah." <emmaogah6@gmail.com>
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- Get back to me if interested in this business proposition. (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr <reportt2010@yahoo.com>
- Unclaimed Fund (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Pls keep me informed (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR CARD Mark Jones <offfile012@gmail.com>
- Hello (sent from forged email address)
- Re: FYI (sent from forged email address)
- Dear God's Select, Mrs Riana <rianaouedrago100@gmail.com>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- ((Greetings to You)) "Thomas James"<user@hospitalagramont.com.bo>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <ARNOLDGALE@triton.ocn.ne.jp>
- SOULS NEED GOD'S WORD <naylamaj@terra.net.lb>
- CONTACT (UPS) DELIVERY COMPANY FOR YOUR ATM CARD !!! (sent from forged email address)
- urgent kate fora <fodeyao@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- If you are really sure of your integrity Edward Effah <eddeffah@gmail.com>
- Business Proposal "Mr. Suzuki Takuya Yukii"
- Your Attention Mrs Katie McGrath
- Asalah Al-Rahman Asalah Al-Rahman <ryoni1216@yahoo.co.jp>
- Attention please. Dr Ben Koswell <karennicholson0@gmail.com>
- Cher en Christ, Mrs Tit Cherif <mrstitcherif@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- PLEASE READ THE NEW MESSAGE Marc Voller <captainscotmail09@gmail.com>
- Email From Mr. Mark Mpumi... "Mr. Mark Mpumi" <oro@iol.net>
- In need of a Personal assistant.3 (sent from forged email address)
- HELLO MY FRIEND Diplomat John Wilson <presidency.office@yandex.com>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Susan Milne Robert" <production@pbelectronic.com>
- STOP CONTACTING THOSE PEOPLE THEY ARE ALL FRAUDSTERS!!! "Mrs. Patricia Duke" <admin@creativeonline.co.th>
- RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! (sent from forged email address)
- von Mr.Wilson (sent from forged email address)
- Message for you Song Chen <admin@AHKUBAN.RU>
- Attention: Beneficiary (sent from forged email address)
- VERY URGENT REPLY NEEDED (sent from forged email address)
- James Jele Jr. Deal.. "James Jele Jr." <jamesjelejr@hydeelectrical.com.au>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Message for you (sent from forged email address)
- Final Notification Next of Kin/Relative (sent from forged email address)
- Re: Reply Email.2 "Capt.Philip Randy" <capt.philiprandy@usa-army.com>
- LOAN APPLICATION!!! SPRING FINANCE LIMITED <admin@AHKUBAN.RU>
- Foreign Payment Department (sent from forged email address)
- INVESTMENT MANAGER Mrs Jane Philips-IMF-World-Bank-Coll <pmrsjane@yahoo.com>
- Please Can You Handle This Project,? (sent from forged email address)
- RE: Partnership Request zn23 gala (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR MTCN MR RICHARD LAWANSON <officereview2@gmail.com>
- Re:US$1.5M COMPENSATIONPAYMENT FOR YOU!!! (sent from forged email address)
- Your E-mail Address Has Won The FREELOTTO
Jackpot.....Congr... "THE FREELOTTO LICENSED LOTTERY PROMOTERS" <info@freelotto.co.uk>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- Gold for sale (sent from forged email address)
- Mutual Investment Benefit (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobgwu51@hotmail.com>
- We will Loan you Money regardless your Credit under 3Days "BOVINA FINANCIAL SERVICES" <recruitments@atria.co.id>
- International Conference Meeting Dr.Lucy Jackson <nazim@nbp.com.pk>
- Your Email id has won::9/22/2015 more look <account@thlsh.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- THIS IS URGENT...(FROM SYRIA) (sent from forged email address)
- Stop Contacting Them.111 (sent from forged email address)
- An Estate Value (sent from forged email address)
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). (sent from forged email address)
- (no subject) Quick&EasyLoan
- Darlehen. "Mr.William Mason" <renato.rrsilva@ufg.br>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- RE "MR. PETER ALEXANDRA" <webxx2@e-mail.ua>
- PLEASE GIVE ME JUST 10 MINUTES OF YOUR TIME? (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
- YOUR PAYMENT (sent from forged email address)
- Attention: Email ID Owner (sent from forged email address)
- Warning!! "Pobox Admin." <mashair@orange.jo>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Greetings to You, 'Mr Warren' <info@live.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Business Proposal (sent from forged email address)
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- US National Central Bureau of Interpol (sent from forged email address)
- Necessary Note (sent from forged email address)
- Let us work this out together. ./ (sent from forged email address)
- YOUR FUND RLEASED HENRY MOORE <kennethsunday001@mail.ru>
- Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- GEWINNANSPRUCH (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- HELP THE POOR WITH THIS SUM OF $10,250,000.00USD AM ABOUT TO... (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT alex peter <Alex@muse.ocn.ne.jp>
- Happy Greetings "Mrs. Kate Quandt" <saltware@saltware.co.kr>
- Dear Sir /Madam, Mr David C Darnell <presidency.office@yandex.com>
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- I need your urgent respond Ronald Halter
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- Fighting for the world peace (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- DEAR EMAIL OWNER BMW-X6-PROMO
- YOUR FUND VECTOR SECURITY COMPANY <info.vectorseccomp@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <jassiangoran1@yahoo.co.jp>
- Important (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- I wait your urgent response today (INVESTMENT PARTNERSHIP). (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- From the Desk Of Mr. William C. Dudley (sent from forged email address)
- 22/09/2015. (sent from forged email address)
- CONTRACT FOR SUPPLY "Dr Mahmoud Atia,PHD" <infomahmoud_atia@Safe-mail.net>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR... Mr.Larry Leake
- URGENT ATTENTION (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- Hello Abdul Ibrahim Raman <barramanabdul@novarmed.com>
- READ AND GET BACK TO ME <john@Madeoffer.onmicrosoft.com>
- Re.Your Consignment Box Awaiting Delivery.1 (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- From Mrs. Sandra, Gueesan Sandra <guessasandra@rediffmail.com>
- Please can I have my trust and faith in you in this transact... MR RODRICK <dmabou65@gmail.com>
- Re:ATM Collection (sent from forged email address)
- From: Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
- (no subject) "Bill William And Andrea Groner" <ycabreu@ffh.uh.cu>
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- Update me (sent from forged email address)
- FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drattahiruyusuff@gmail.com>
- Kindly Reply Louis Adamus <louisadamus00@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- (no subject) guessannsandra@terra.com.co
- Present situation at hand. (sent from forged email address)
- Re: Kindest Regards.........Date: 20-09-2015 (sent from forged email address)
- FROM: International Debt Funds Recovery Unit "Mr. FRANK GREGG" <resultconfirm@gmail.com>
- Urgent Business (sent from forged email address)
- Dear From Mrs.Miran Abbas, "Mrs. Miran Abbas" <mrsmiranabbas1@gmail.com>
- INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!! (sent from forged email address)
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- Mr Robert (sent from forged email address)
- KINDLY REPLY IMMEDIATELY (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <suasada21@gmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- Urgent Notice of Unclaimed Fund. (sent from forged email address)
- Notification from HM TREASURY (sent from forged email address)
- Re: Apply for a genuine loan <info0001@info00001.onmicrosoft.com>
- Dear Sir/ Madam Please Permit Me To Introduce Myself (sent from forged email address)
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- We are from Syria, We need your assistant Faouzi and Anissa Al-Darra <phartcharityghana@gmail.com>
- ;Guten_tag. (sent from forged email address)
- GET BACK TO ME "john baba" <nelson_morris46@yahoo.es>
- Bitte I Need Your Dringende Repl (sent from forged email address)
- Good Day Sir/Madam (sent from forged email address)
- NOTIS RASMI HADIAH TELEKOM MALAYSIA Telekom@Malaysia.com
- =?utf-8?B?IERyYWdpaSBtZWkgw65uIERvbW51bCBEb25hyJtpZSBkZSBsYS... mary williams <marywilliams2004@yeah.net>
- investment (sent from forged email address)
- God Bless You As You Respond (sent from forged email address)
- Dear friend, Isa Williams <Isa@smile.ocn.ne.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- Apply for loan at 3.9% interest rate Loan
- Let me know if I can work with you 0234556778@mail.gov.ua
- Reply Asap! (sent from forged email address)
- RE: URGENTLY CONTACT DHL COMPANY FOR YOUR ATM DELIVERY YOUR ... Melisa Williams <Melisawilliams@drive.ocn.ne.jp>
- Read Carefully Please ! (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
- Please Read (Lets Help The Needy And Less Privileged) (sent from forged email address)
- Dearest Bella Ducan <bella.ducan@gmail.com>
- Good day, Mark Reex <markreex1@gmail.com>
- My Heart Desire Mercy Edward <mercyedwad1@gmail.com>
- Can I Trust You? EX (sent from forged email address)
- APPLY FOR A LOAN MR JACKSON STOCKNER
- Dear User/Winner (sent from forged email address)
- Re: Confirm receipt............ ... (sent from forged email address)
- Urgent Reply Akim Dada <76akiyama@gmail.com>
- CONFIRM YOUR TRANSFER VIA ATM CARD.... 1 (sent from forged email address)
- How are you today Dowling Esperanza <dowranza@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
- IN GOOD FAITH (PLS READ) "Alex Wash"<notifications@imf.org>
- Re: Hello.. "Senator Olubukola A. Saraki" <debtspayments111@gmail.com>
- Federal Bureau of Investigation (FBI) Miss Donna Story" <admin@creativeonline.co.th>
- Re: Valued fund beneficiary (sent from forged email address)
- From Mrs Susan Morgan Susan Morgan <mrs.susanmorgan1@gmail.com>
- Hope To Hear From You Mcgrath <noelmcgrath306@gmail.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 JAMES B COMEY JR <office.consult0415@gmail.com>
- INVESTMENT INITIATIVE! (sent from forged email address)
316 entries -- last updated: 2015-09-22 16:42 UTC
Sender domains:
- a1buildingmovers.co.nz (1), abbs.com (1), ahkuban.ru (2), aol.fr (1), asia.com (1), atria.co.id (1)
- barid.com (1), bathgate2015.co.uk (1)
- cbn.org (1), co.org (1), consorciolp.com.pe (1), creativeonline.co.th (2)
- drive.ocn.ne.jp (1)
- e-mail.ua (1), easternegypt.com (1)
- ffh.uh.cu (1), freelotto.co.uk (1)
- gift.com (1), gmail.com (75)
- hanmail.net (1), hospitalagramont.com.bo (1), hotmail.com (1), hotmail.fr (1), hydeelectrical.com.au (1)
- ima.mg.gov.br (1), imf.org (1), info.co.za (1), info00001.onmicrosoft.com (1), iol.net (1)
- ke.uapkenya.com (1)
- lee.com (1), live.com (1)
- madeoffer.onmicrosoft.com (1), mail.bg (1), mail.ru (2), muse.ocn.ne.jp (1), mvmco.ir (1)
- nbp.com.pk (1), novarmed.com (1)
- onet.eu (1), orange.jo (1), outlook.fr (2)
- pbelectronic.com (1)
- rediffmail.com (2)
- safe-mail.net (1), saltware.co.kr (1), siss.com.ar (1), smile.ocn.ne.jp (1)
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