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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.
- From Mr Jeff Thomas THOMAS <conf@imi.ir>
- Attention: Beneficiary (sent from forged email address)
- Dr. Osworth Daniel "Dr. Osworth Daniel" <victoria@dszn.ru>
- CHRIS & COLIN WEIR DONATION Christ n Colin
- Alert!! (sent from forged email address)
- Hajjah. Asma Ahmed.Greets ! contactcc <contactcc1000@gmail.com>
- Shipment "Mr. David Wilson"
- GOOD DAY. (sent from forged email address)
- =?UTF-8?B?RG9uYXRpb24gb2YgIMKjMSw1MDAsMDAwLjAwIEdCUA==?= Gareth Catherine Bull <g044cb@yahoo.co.uk>
- GREAT OPPORTUNITY Miss Katherine
- [***SPAM***] KINDLY CLARIFY US WITH THIS CHANGE OF ACCOUNT F... (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- PAYMENT NOTIFICATION "Rev. Caroline Wilson"
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- LOAN OFFER AT 3% INTEREST RATE "Dr.David Morgan" <recepcao@unimedceara.com.br>
- HELLO Li Ka Shing
- I need to hear from you Mr Cairoli Christophe <account@thlsh.com>
- HELLO ??? (sent from forged email address)
- my subject Rick Ruzzi
- Hello Soumaie Nadia
- Good day! zhongjun@asia.com
- Attn :Beneficiary,1 JOHN WAYNE <johnweed221@gmail.com>
- Re: Urgent Reply "Dr.Robert Jeffrey" <rjef234@comcast.net>
- READ AND REPLY (sent from forged email address)
- ***REF:INSTRUCTION TO RELEASE $10.5 MILLION*** "Mr. Brian T. Moynihan" <no-reply@drivethrustuff.com>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Loan Offer At 2%... Apply now test@oylcompanyholding.ro
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Can you promise that you will not scam me??? MRS JANE <foffice773@gmail.com>
- Good day, Mark Reex <markreex1@gmail.com>
- GOOD NEWS Carlos
- IMPORTANT INFORMATION (sent from forged email address)
- Hello My Dear, Mayor Klint <mayor.klint@mail.bg>
- GOOD NEWS! REPLY NOW <>
- CONSIGNMENT BOX DETAILS: "Mr. Williams Cord" <williamscordoffice@gmail.com>
- COMPENSATION FROM THE IMF BENIN. =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <offic.file@inbox.ru>
- CHRIS AND COLLIN DONATION. WEIR DONATION
- From United States Fraud Unit of the Criminal Investigation ... "Mr. Mike Williams" <jidepeter4@gmail.com>
- ATTN ONCE AGAIN. "Mrs. Glenys Lawson" <airportaut101@gmail.com>
- FOR HUMANITY Genevieve DUVAL <information@pasito.com>
- I TRIED TO CALL YOU VERY URGENT. (sent from forged email address)
- Funds Transfer to you Funds
- Please assist me to save my only child (sent from forged email address)
- Grant Donation Lisa Quam <villarrica@nsa.com.py>
- ***SPAM*** Your Last Notice (sent from forged email address)
- Introduction: (sent from forged email address)
- FROM WORLD BANK GROUP (sent from forged email address)
- Re; A Request From You, Gaston <kidr@rgia.su>
- Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
- INVESTMENT (sent from forged email address)
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- We need your response Financial Services Regulation Committee <diplomatdavidchacha1@gmail.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftskredit_=26_Kredit_f=C3=BCr_Selbst=C3... info@time.kz
- ATM CARD ''WORLD''
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Hello Dear, Happy weekend to you Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- Important message from Ms. Rita Gideon (sent from forged email address)
- The Truth About Your fund "Braemar ACM DryOps Singapore" <dry.handyops.sg@braemar.com>
- Dear Beloved Mrs Rebecca Garden
- RE: GBP49.8m FUND TRANSFER. Fidelity =?utf-8?Q?Investments=C2=AE?= <norhayati@strateqgrp.com>
- I am Vladislav Yarik "Mr. Vladislav Yarik" <kuzmin_aa@mail.jkhrs.ru>
- BELOVED Bussiness
- Apply For Loan!! monica.kamari@uonbi.ac.ke
- YOUR UNCLAIMED FUND. "Mr. James Bullock" <jamesbullock@indicovalue.com>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD MRS SETELA LINS <stellalinus09@gmail.com>
- Greetings to you (sent from abused email account)
- LOAN George Bruce
- THANK YOU VERY MUCH (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Opportunity (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization4@gmail.com>
- Re:Second Notice (sent from forged email address)
- Dear Friend, kindly reply me urgently. (sent from forged email address)
- CAN WE WORK HAND TO HAND IN A CRUDE OIL VENTURE? (sent from forged email address)
- Donating $550,000USD to you. Maureen Hinckley
- Re: $7.5 Million, ATM Master Card Payment UBA <presidency.office@yandex.com>
- [SPAM]RE Alexandel Peter <peter_alexandel@alquds.com>
- GOOD NEWS (sent from forged email address)
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?iso-8859-1?Q?Congratulation_you_have_won_=A3750=2C000=2E00... Western Union Money Transfe <infowesternunios@gmail.com>
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- YOUR MTCN# FOR TODAY 783-931-3563 WESTERN UNION <officefbi27@gmail.com>
- =?ISO-8859-1?Q?=80263m For Investment?= "Ali Mustapha Mahama" <alimahama2222gold@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Dr. Law. Moore" <crasa@crasa.com.br>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY! barclaysfingroupcoltduk112@gmail.com
- Atten Dear Customer I am Mr David Karl of Dhl Courier comp... David Karl <edehpaulin@mail.bg>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Your Abandoned Package For Delivery support@learningframeworks.com.au
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY! (sent from forged email address)
- From Sok Sambo Sok Sambo <sambosok192@gmail.com>
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- Re: Your Abandoned Package for delivery.............Now Interrim Assistance General Manager <postmaster@papirus.lan>
- Re: HELLO DEAR MY DONATION TO YOU. Flordevila Pingkia <elainesalisboury@outlook.fr>
- YOUR URGENT REPLY NEEDED? "Mrs.Inga-Britt Ahlenius" <jdhdndn@aol.fr>
- HI DEAR Howard Associates <pingwoff@gmail.com>
- Dear Customer (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE mrs michelle <office@luck.ocn.ne.jp>
- OPPORTUNITY............. PETER ALEXANDRA <capiata@nsa.com.py>
- Sun, Oct 25, 2015 "wiiners@online-lotto.com" <wiiners@online-lotto.com>
- open attach.. 2015 WebOffice
- Hello dear friend , Michelle Gilmore <michellegilmore@journalist.com>
- Re: Reply Email... 211 (sent from forged email address)
- BUSINESS PROPOSAL ANDREW
- START UP LOANS AVAILABLE FOR ALL!!!!(NO UPFRONT FEE) StartUp loans Company
- FEDERAL MINISTRY OF FINANCE "Mrs. VIVIAN DOUGLAS" <fileo9909@gmail.com>
- DO YOU NEED LOAN OF 3% OFFER? Mary
- consider & reply Oran Dangorance <skorhaz@t-online.hu>
- Proposal (sent from forged email address)
- Payment Approval. (sent from forged email address)
- Urgent Response Needed From You........ CENTRAL BANK PLC
- IN GOD I TRUST... (sent from forged email address)
- CONGRATULATIONS! (sent from abused email account)
- DEPARTMENT OF MINERALS AND ENERGY (sent from forged email address)
- Good News On Your Compensation, "Mrs Nkoyo Amaka." <ocyamaje1@att.net>
- Re: From Company Secretary (sent from forged email address)
- (no subject) btaa
- World Fund ManagemenT Dr.James Morgan <test@fundacionredec.org>
- RE RE (sent from forged email address)
- $$$ loan offer $$$ Info@loan.com
- Your Visa Card Ready "Visa Platinum Card" <POST@UNCC.CH>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
- FOR THE ATTENTION OF YOU. AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- Quick Loans
- Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- RE: APPROVAL OF YOUR CONTRACT INHERITANCE FUND Ecobank Nigeria Plc <megamilliondraw@gmail.com>
- YOUR Diplomatic Agent "MR. WILLIAM GODWIN" <officemon4@gmail.com>
- Will you help me, Denis Nabotha <miss_dennisjon@yahoo.co.jp>
- Attn Email OWner! FR OFFICE OHIO
- Dearest in Christ, Rebeca Mendez <rebeca_mendez002@hotmail.com>
- COMPENSATIONS PAYMENTS .FOR SCAMMED VICTIMS 9 (sent from forged email address)
- LOAN OFFER "LOAN "
- Donation of =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP!?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- I expect to hear from you soon. Serge Rachid <dr.omobudezake@yahoo.com>
- My Dear Friend (sent from abused email account)
- GOOD DAY "MRS MARJORIE PABILAN DICHE" <comercial@grvtelecom.com.br >
- Hello Good Day Mira Stojanovic <mirastojanovic2015@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- Re: Contact DHL now for your fund $800,000.00 dollar "Mrs. Thomas Mary" <barr.obiano@gmail.com>
- Claim Notification "Coca-Cola & Rugby World Cup Lottery" <adclaimremit@gmail.com>
- Dear Sir/Madam iyamah sylvanius
- waiting REF (sent from forged email address)
- Hallo, Angela Meister <angelameister2@gmail.com>
- XMAS LOAN OFFER AT 2% Ethan
- >Telegraphic Wire Transfer Payment from Bank of America Unit... (sent from forged email address)
- LOAN OFFER Michael
- (no subject) jamess
- To whom it may concern. "Ms. Carolyn"
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- Compensation Payment Of US$500,000.00 to the beneficiary....... (sent from forged email address)
- Important Message!! Mr. Stephen Gianino <info@global-smtp.tk>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- 26 OCT LETTER Larry
- Confidential, "Raymond Taylor" < ameen@site-technology.com >
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- Hello my Dear, Mr george John <helenkeita18@yahoo.co.jp>
- FROM MS.CAROLINE OWEN (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- Darlehen jesusbelinchon@wanadoo.es
- ===PROPOSAL==== Mr.Alexander komape
- GOOD DAY mail.carnosys.ru (sent from forged email address)
- NORTH EASTERN UNIVERSITY COTONOU,BENIN REPUBLIC "Mr. Rodriquez Yayacha" <officefile950@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Secr.Daniel "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- Dear.Beneficiary, "Mrs.Delores Ben" <homeoffice206@gmail.com>
- $5000 MTCN:216-752-4411 Mr Mark <officefill378@gmail.com>
- Investment In Your Country "Mrs. Aisha Taub" <aishataub@gredmedic.com>
- From Mr. Andrew Hauser (sent from forged email address)
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- From Yours Miss Rebeca Attoumb Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- God Bless You Mavelous Kone <mavelous1996@gmail.com>
- EURO UK AWARDS NOTIFICATION (sent from forged email address)
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
- YOUR FIRST PAYMENT MTCN NUMBER IS (1179364327) MRS LUCIA BROOKS <officeservice48@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Hello Dearest! Irene Bamba <irenebamba46@gmail.com>
- With Due Respect! Help Me <cellen821@gmail.com>
- Re "Mr. Raymond Wood" <barristershahidalimuzammil@gmail.com>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- Business Proposal....... Urgent response needed. Business
- Easy Loan Offer!!! Apply Now. "Ulises I. Peraza" <ulises.peraza@rionegro.gub.uy>
- From Miss Lorian Johnson Lorian Johnson <lorianjohnson@mail.bg>
- REQUEST FOR YOUR ASSISTANCE MARTINS AGAMA <martinsagama@solicitors.org>
- 2% Loan Offer KELLY
- INVITATION FONDACTION FCD <grimaldi.onofri@alice.it>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- 26/10/2015 ______________ US.ARMY
- Greetings to you Christel Ano <christelano1@gmail.com>
- Get An Immediate Loan/Facility For Your Desired Needs For A ... "Progressive Financial Solutions(Loan)" <hansem1@goo.jp>
- overdue payment released Rev Dr Alfred Williams <revdralfredwilliams@gmail.com>
- Please Reply Urgently Eve Parker <eveparker160@gmail.com>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- CONTACT REV.CHRIS.EDWARD WITH THIS INFORMATION: "REV.CHRIS.EDWARD" <filoffice60@gmail.com>
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen@yahoo.pt>
- Re: Final Notice To Claim Your Lottery Pize. (sent from forged email address)
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- =?utf-8?Q?Spam?=
? [NO] Charity Help (sent from forged email address)
- Re:Dear Child of God "Sis.Nimasha Rajitha" <services542@gmail.com>
- loan offer info@it.net
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%% "Mr.Alexander Milner" <info@austland.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- Seeking Your Consent "James " <jamespedro1972@gmail.com>
- ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garcia," <hmrc.refund@rova.hu>
- Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- From Mrs Muna Hariri. Muna Hariri <lawwl@mail.ru>
- Apply For Quick Loan Today!!! QUICK LOAN <r.eloro@institutos.gob.ec>
- David Harmony: Loan Offer Apply.....Do you need a loan?? At ... '
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- I wait to hear from you soon "Ado Doris" <ado_doris@outlook.com>
- HELLO AND GOOD DAY (sent from forged email address)
- Reply ASAP!!! (sent from forged email address)
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Estimado en Cristo, Mrs Ed Nkop <ed2nkop@gmail.com>
- ***Get Back to me for more details*** "Gen.Anthony Mba" <no-reply@drivethrustuff.com>
- As-salamualaikum Benedeth Iburuma <mrsiburu20092010@gmail.com>
- Inquiry, gu@163.com
- ATTENTION DEAR........ wunion promo <officefile198@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Good day, My Good Friend. Otabil Mensah <recruitmente1@msn.com>
- I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir42@gmail.com>
- I WANT TO HEAR FROM YOU Mr. Ellis Brian <ellisbrian1515@gmail.com>
- ATTENTION MY DEAR western union <westernuionoffice20140@gmail.com>
- PLEASE DEAR I NEED YOUR HELP. Ms Zaria Ibrahim <miss.zarahibrahim2@gmail.com>
- ***Please Read Carefully*** "Mr. Anthony Davis" <no-reply@drivethrustuff.com>
- Hello Dear, AISHA GADDAFI <aisha.gaddafin@gmail.com>
- ATTENTION DEAR "MR.JACK LEW" <johncent12@mail.ru>
- PAYMENT RECEIPT. Nta
- BUSINESS PROPOSAL.. (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- I expect to hear from you soon. Serge Rachid <salifaye.abdoulaye@yahoo.fr>
- My purpose of contacting you "Mr. Edward Kong" <mr.edwardkong2014@barid.com>
- Dear Fund Owner, "Mrs.Asia Bell" <myoffce09@gmail.com>
- ATTN. YOU HAVE A DEPOSIT FROM EFCC "EFCC FRAUD MONITORING UNIT"<test@sljd.ddns.net>
- My Dear Friend, Please read and get back to me immediately. "MRS. MARIA HENS" <Maria11@hotmail.jp>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- DEAR RESPECTFUL, WE ARE DELIGHTED TO WRITE TO YOU. MY NAME I... Yousif Yamani <orphanaid@outlook.fr>
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- Greetings to you, AA ZZ <aazznice10@gmail.com>
- CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC HON ERIC EUGENE <fileo1736@gmail.com>
- I need to hear from you.. Clearing <teki.buwono@bata.com>
- LINK INVESTMENT SERVICES....... FROM LINK INVESTMENT <fmf.icpc@gmail.com>
- (no subject) Raul SORO <tourev@gmail.com>
- =?utf-8?B?Qm9uam91ciBiaWVuIMOgIHZvdXMuIA==?= Vermeersch Isabelle <ver.isabelle01@gmail.com>
- Dear Beloved Maureen Noel <mrs.maureen.noem@gmail.com>
- Mrs. Maureen Phippe. maureen phippe <feddagjacqueline@gmail.com>
- Cordial Greeting to you. "Mr. Ali Alassane" <mr.alialassane@gmail.com>
- Are You Dead Or Alive?? (sent from forged email address)
- SHIPMENT DAVID ELLIS
- RE: Greetings (sent from forged email address)
- Mrs. Joy Darlineton,(Donation to God ) "Mrs. Joy Darlineton" <serazad@bdi.re.kr>
- Mr. George Eric Mr George Eric <mr.georgeeric1@gmail.com>
- BEST ONLINE LOAN OFFER, APPLY URGENTLY JamesCarl
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- ATTENTION WILLI GREEN <officeofficesms@gmail.com>
- Dear Beloved in Christ" Mrs
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- New Message (sent from forged email address)
- Hello kosijeo <barrowonsisrobinson02@gmail.com>
- EQUITY FINANCE INVESTMENT> (sent from forged email address)
- Remain blessed in the Lord. Jenifer Adams <jeniferadams230@gmail.com>
- Attention: Beneficiary!!! (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA Dr Charles Shagan <hillj0857@gmail.com>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS " Mr. Timothy F. Geithner" <"Mr."@mirror.ocn.ne.jp>
- ABOUT A WILL Mother Jennifer Stanley <petep822@gmail.com>
- (no subject) GOLDSTAR COURIER EXPRESS SERVICE <angele_gonse@ens.univ-artois.fr>
- HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE illuminati Agent
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- CONFIDENTIAL INFORMATION "Mr. Edger Hoover" <valdenir@cdlsaoluis.com.br>
- Dear Dr. Rajendra Singh Nheng Yong <bunrathr@gmail.com>
281 entries -- last updated: 2015-10-26 15:23 UTC
Sender domains:
- 163.com (2)
- alice.it (1), alquds.com (1), aol.fr (1), att.net (1), austland.com (1)
- barid.com (1), bata.com (1), bdi.re.kr (1), braemar.com (1)
- cdlsaoluis.com.br (1), comcast.net (1), crasa.com.br (1), cubatao.sp.gov.br (1)
- drivethrustuff.com (3), dszn.ru (1)
- ens.univ-artois.fr (1), executivemail.co.za (1)
- fundacionredec.org (1)
- global-smtp.tk (1), gmail.com (77), goo.jp (1), gredmedic.com (1), grvtelecom.com.br (1)
- hotmail.com (1), hotmail.jp (1)
- imi.ir (1), inbox.ru (1), indicovalue.com (1), institutos.gob.ec (1)
- journalist.com (1), jse.com.sg (1)
- luck.ocn.ne.jp (1)
- mail.bg (3), mail.jkhrs.ru (1), mail.ru (2), mirror.ocn.ne.jp (1), msn.com (1)
- nsa.com.py (2)
- online-lotto.com (1), outlook.com (1), outlook.fr (2)
- papirus.lan (1), pasito.com (1), propertykita.com (1)
- rgia.su (1), rionegro.gub.uy (1), rova.hu (1)
- site-technology.com (1), sljd.ddns.net (1), solicitors.org (1), strateqgrp.com (1)
- t-online.hu (1), thlsh.com (1)
- uncc.ch (1), unimedceara.com.br (1)
- yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (1), yahoo.fr (1), yahoo.pt (1), yandex.com (2)
Anti-fraud resources:
