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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.
- LOAN OFFER.. Sherry
- LOAN OFFER DANIELA SMITH
- Attention: Beneficiary (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Re: Reply Immediately Thompson Nelson <info@wpcl.org>
- YOUR ATM NOTIFICATION "Mike E. Philip" <fundswinning@gmail.com>
- Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
- MESSAGE TO YOU Attorney at Law <consultantoffice147@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY. <>
- Hello Peace Laboso <peacelaboso@gmail.com>
- RE!!!!!!!!!!!!!!!!!!!!!!!!!!! Sfc John Adams <uyiosas8@gmail.com>
- Re:Notice " Esq.Heine " <info.adfinance1@gmail.com>
- Final Reminder (sent from forged email address)
- business proposal (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- =?UTF-8?Q?NICE_TO_BE_YOUR_FRIEND=E2=80=8F=E2=80=8F=E2=80=8F?= Mary Godwiill <mary_godwill57@yahoo.com>
- Regarding the bank Draft payment Atlantic Express <dr.ihorvath@t-online.hu>
- FROM SENATE HOUSE OFFICE NIGERIA, "Mr. David mark" <arimmgggg@gmail.com>
- Loan Offer Maxbent
- Financial Service P Y
- Re: Glückwunsch !!! (sent from forged email address)
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- Be informed "Mr.Terry Mike" <coordinatorz@outlook.fr>
- I left a bank draft for you (sent from forged email address)
- YOUR LAST PAYMENT NOTIFICATION (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION Mr.Yong
- Greetings in the name of God, (sent from forged email address)
- Urgent (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Attention Dear, "Mr. John mark" <revjohnchrist@gmail.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- Opportunity (sent from forged email address)
- -//i'MSG/ Sgt.M Akeem
- BG /SBLC, NO UPFRONT PAYMENT Standard Finance <admin@newtie.com>
- VERY URGENT AND CONFIDENCIAL (sent from forged email address)
- PRIVATE INVESTMENT (sent from forged email address)
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- Good News On Compensation Payment Of US$500,000.00....28/10/... "Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>
- Urgent "Mariam & David Edgard" <test@carstenbecker.de>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Loan ggghc
- Loan gkdgg
- Re: Free Email Lottery (sent from forged email address)
- Re: Your Abandoned Package For Delivery joseboa@boaonline.com.br
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- From: Mercia Akume Mercia Akume <binah72@hotmail.com>
- From the Desk Of Mr. William C. Dudley "From the Desk Of Mr. William C. Dudley" <gtb.benin1@gmail.com>
- From Safia Ebo AA ZZ <aazznice10@gmail.com>
- DEAR RESPECTFUL, WE ARE DELIGHTED TO WRITE TO YOU. MY NAME I... Yousif Yamani <orphanaid@outlook.fr>
- Hello Dear , Nice to meet you. My name is Twila D Laws fro... Twila Laws <salehrajha11@gmail.com>
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Hello Dearest Irene Bamba <irenebamba46@gmail.com>
- Bank of America Corporate Office (sent from forged email address)
- Review " Esq.Heine " <angela.smtt@gmail.com>
- Congratulations!!! "The National Lottery" <florasyria.com/webmail@mtelecom.bg>
- URGENT REPLY MRS ROSY DAMBA
- God Bless You. I am Mrs. Joy Moses, an aging widow suffering... Joy Moses <joymoses89@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandarmorris01@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- (In Good Faith) "Thomas James"<thomas.james.sr4uonly@mail.com>
- HELLO Alex Stacy <alexsms028@yahoo.com.ph>
- YOUR URGENT RESPOND IS NEEDED "Mr.Owen Sagness"<@MICROSOFT.COM>
- Urgent Message! "Dr. Edward Hartford." <maryono@kaltimpost.net>
- Urgent response natwestbankplc12222@gmail.com
- QUICK ATTENTION "JAMES KOFFI"<jameskoffi28@yahoo.com>
- Your funds released (sent from forged email address)
- My Dear, How are you doing? Aamira Haleem <felix_munak01@yahoo.co.jp>
- HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE illuminati Home
- WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM. (sent from forged email address)
- Beloved Kajal Sharma
- Attn Package Beneficiary "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- URGENT ATTENTION "MRS MARJORIE PABILAN DICHE"<comercial@grvtelecom.com.br >
- Supreme Court OF Benin Republic "Mr.Peter Godwin" <officefill150@gmail.com>
- WE PROVIDE FINANCIAL INSTRUMENTS FOR BUSINESSES/ KINDLY REPLY (sent from forged email address)
- RBI COMPENSATION UNIT Reserve Bank
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- YOUR COMPENSATION FUNDS Md Laonfirm
- RESPOND FOR DETAILS P.C
- Lieber Freund!!! (sent from forged email address)
- LOAN OFFER!!! LOAN
- Hello, "felicia berkowitz" <feliciaberkowitz1@yahoo.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- PROPOSAL (AWAITING YOUR RESPONSE)... "Mr Raj"<>
- Greetings ! Fortex Industrial Ltd <oadimn@gmail.com>
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Dr. Law. Moore" <admin@creativeonline.co.th>
- Urgent Reply Needed (sent from forged email address)
- MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- MOST URGENT Raymond-Wells
- Attn: Beneficiary Ministry of Foreign Affairs
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- Loan (sent from forged email address)
- 2% LOAN OFFER LARRY
- The Delivery Of Your Package To Your Door Steps "DR.SCOTT WILLIAMS" <officedepartment8@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- BEST LOAN SOLUTIONS. Liberty Loans
- =?utf-8?B?UmXigI/igI8=?= =?utf-8?B?UsSxemEgVG9uZ2E=?= <riza.tonga@kulturturizm.gov.tr>
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- Dear Email Account Owner. Mr Rick Ruzzi
- Mrs Grace Invest. (sent from forged email address)
- Congratulations John Liappas <info@johnliappasfoundation.org>
- With Respect! Morris Vivian <morrisv884@gmail.com>
- Donation for charity Elek Sandor <sandor.elek@uni-corvinus.hu>
- START UP LOANS AVAILABLE FOR ALL!!!! StartUp loans Company
- HELLO ?????? (sent from forged email address)
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- WE PROVIDE FINANCIAL INSTRUMENTS "Vinzenz Dietrich" <secretariagabinete@cubatao.sp.gov.br>
- WEIR FAMILY CHARITABLE TRUST WEIR DONATION
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Attention Please!!! (sent from forged email address)
- Sgt john adams sgt john
- (no subject) (sent from forged email address)
- From Mr Anthony Bolton (FICI) (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- URGENT REPLY Mrs Maly Jorani <barristerrobertben01@gmail.com>
- Notify me your readiness "Mr. mujuru" <mujuru_josephjoel@mailbox.co.za>
- RE: LETTER!! (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- Re: Mrs. Sarah Howard "Mrs. Sarah Howard" <jclark@onebox.com>
- Re: 56 FreeLotto Award Notification... (sent from forged email address)
- CHRIS & COLIN WEIR DONATION Christ n Colin
- RE: PLEASE CLARIFY "William Cheung" <info@ukrakva.com>
- Hello!!! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Did you give permission (sent from forged email address)
- RE:HELLO MY DEAR FRIEND, (sent from forged email address)
- order inquiry (sent from forged email address)
- TRUSTEE "Mr. Jin Chung" <training@omsltd.net>
- DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
- URGENT (sent from forged email address)
- [***SPAM*** Score/Req: 12.40/05.00] HE AWAITS YOUR RESPONSE (sent from forged email address)
- Please read and =?UTF-8?Q?respond=3F?= Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
- Greetings to You (sent from forged email address)
- Attention Beneficiary,++++++ "Mr David Newman"<david.newman1961@yahoo.com.hk>
- DEAL: Mong-Hoi
- GOOD NEWS WESTERN UNION PROMO <martinskent22@gmail.com>
- My Dear Friend Barrister
- ASSISTANCE Marja Aulikki
- CONSIGNMENT BOX DETAILS "Mr. Williams Cord" <williamscordoffice@gmail.com>
- DEAL: Tang-Lung
- LOAN George Bruce
- Re...Ok Peter Alexandra <zulia@inder.gob.ve>
- APPLY FOR LOAN TODAY Richard Loanfirm
- READ THIS MESSAGE CAREFULLY info@airport.com
- Interest Justin Chang <JustinChang@laalliance.org>
- Get Back To Me (sent from forged email address)
- International Conference Meeting Invitation karimi_evangeline@uonbi.ac.ke
- PLEASE HELP Mrs Maria Lea <mrs.marialea@voila.fr>
- YOUR OVER DUE PAYMENT (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- GOOD NEWS sunpol@brain.net.pk
- United Nation Compensation "H.E.Jan Eliasson" <fax@interlan.eurolube.eurolube>
- Hello Dear, Kristy Amadu <kristy.scott24@yahoo.com>
- Good day (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Can We Work Together... Mr Glen Brown
- Government Regulatory Body Mr jeffrey william <jeffreywilliam105@gmail.com>
- We Offer Loan @ 3% (sent from abused email account)
- =?utf-8?Q?=E2=80=8B=E2=80=8BDear.Beneficiary,?= "MR.DAVID GREEN" <hmrc.refund@intelite.info>
- Greeting to you in the name of Almighty Allah. madamamjad.al-hariri@ymail.com
- Attention: Email ID Owner "Dr. Ban Ki-moon" <julianef@kk.com.br>
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen139@gmail.com>
- Attention UBA BANK BENIN REPUBLIC <contabilidad3@cooprumi.fin.ec>
- dear sir/madam peteralexandra16@gmail.com
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- =?utf-8?Q?=E2=80=8BDear_customer?= mrjerrymike <hmrc.refund@intelite.info>
- Good News "Dr.Linda Okaka" <informationoffice089@gmail.com>
- Loans Available Now! (sent from forged email address)
- PLEASE CAREFULLY READ, A LARGE MONEY TRANSACTION., MICHEL GBAGBO <erdal.sinan@gsb.gov.tr>
- Kindly reply me today for details. "Mr.Hart Green" <haergreen2014@barid.com>
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- RE: NOTIFICATION "Google Promotion Award" <>
- Help he/her, the little one's around you, info <desk.top1@cantv.net>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Re: Account Officer Thompson Nelson <tntisun11@yahoo.com.my>
- Greeting Chungdam Company Limited <oadimn@gmail.com>
- My Name is Mrs. Latifah Patricks Litmus Pharmaceuticals Ltd
- Good Day Dearest (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- From:Mrs Rosemary McCourt, "From: Mrs Rosemary McCourt" <kcravi@ghcl.co.in>
- Please Can You Handle This Project? (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- I SEEK YOUR PARTNERSHIP IN THIS DEAL,PLEASE GET BACK ASAP. (sent from forged email address)
- Hello (sent from abused email account)
- =?utf-8?q?loan_offer_=3F_Oferta_de_pr=C3=A9stamo?= MR ADAMES
- Dear Friend, (sent from forged email address)
- =?utf-8?B?5omTcueCrumbhmzmlaPlnLDvvIznuqZr5aa55oyH5a+877yM54... vcc <account@thlsh.com>
- Confidential text for public records search "Mr. Abdon Deguenon" <abdon@peace.org>
- True Position of Your Fund (sent from forged email address)
- Letter of Intent (sent from forged email address)
- My Dear no Senhor, Mariam Kenneth <mariamkenneth2004@gmail.com>
- European Union Compensation For Scam Victims EU GERMANY
- ***Winner*** "Office" <Office@crossroadspsych.net>
- YOUR FUND. Nta
- Business... Mr.Takuya Yuki
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
- Your Check. (sent from forged email address)
- lucky winner ttremb@Safe-mail.net
- COMPENSATION AWARD HOUSE (sent from forged email address)
- THIS IS A BEQUEST NOTICE FROM MRS EMILLY OLIVIER JACKMAN (sent from forged email address)
- Loans Available Now.....Apply Here Mrs.Anna Maria Louise <lutovina@mkgt.ru>
- Invoice #47217 [Jack] <mikeodera@qq.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Please, I Need Your Attention DR ALI HAIDAR <elumelu.tony69@gmail.com>
- Scam Victims Compensation By ATM CARD "Dr.JERRY JOHNSON" <INFO@YAHOO.COM>
- Confirm Your Capability (sent from forged email address)
- Re: HELLO DEAR MY DONATION TO YOU. Flordevila Pingkia <elainesalisboury@outlook.fr>
- THANK YOU VERY MUCH (sent from forged email address)
- Re: Hello..? (sent from forged email address)
- RE:Dear BMW Enthusiast, (sent from forged email address)
- David Harmony: Loan Offer Apply.....Do you need a loan?? At ... '
- Loan with wells James
- I have a good news for you Siven Bran <sivenbran3@gmail.com>
- Investment ! Miss Merice <miss225ci@web.de>
- My Beloved one Micheline Tagro <michelinetag@gmail.com>
- Reliable Trustee "Mr Jin Chung"
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- RE:RE:RE: CONTRACT/INHERITANCE PAYMENT "EMIRATES NBD BANK DUBAI" <payments@emirate-nbd.net>
- Attention Jeh Charles Johnson <boysave4@gmail.com>
- Die Or Alive (sent from forged email address)
- Secretary department of homeland security Mr Jeh Charles Johnson <Info.fbiheadoffice@yahoo.se>
- Hello Good Day Mira Stojanovic <mirastojanovic2015@gmail.com>
- My Dearest in the Lord, mrs Joy Adama <mrsjoyadama39@gmail.com>
- International Fund Management Bureau (sent from forged email address)
- Good day Can I Trust You ? admin@vairaktaris.com
- Re:Greetings : (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
- XMAS LOAN OFFER AT 2% MICHEAL
- =?UTF-8?Q?Un_appel_=C3=A0_la_candidature_pour_400_bourses_d=... =?UTF-8?Q?Commission_F=C3=A9d=C3=A9rale_Bourse_Canada?=
<u.laval@dr.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Conference (GHRD) Invitation...Conference (GHRD) Invitation... jose.ferreira@mastersonda.com.br
- [SPAM]ATTN: BENEFICIARY/INHERITANCE (sent from forged email address)
- Hello, I am Mrs Shirley, a dying woman with cancer who decid... Shirley Gilbert <gilbertshirley2@gmail.com>
- YOU HAVE PACKAGE FROM DHL OFFICE DHL OFFICE <department518@gmail.com>
- Re: AID "THANKS" <mnp@you4mail.net>
- XMAS LOAN OFFER STEVEN PHILLIP
- Your Fund Release Order Notice, Your Fund Release Order Notice <mrshuksrammy@gmail.com>
- Dearest in Christ (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- XMAS LOAN OFFER AT 2% LISA
- URGENT ANSWER Mrs Zaineb Mousa <nicoschillaci@alice.it>
- XMAS LOAN OFFER AT 2% VANA
- Your E-mail Address Has Won FREELOTTO
Jackpot.....Congratul... "FREELOTTO LICENSED LOTTERY PROMOTERS." <legalitas.sby@kjpp-sisco.com>
- DID YOU SIGN THE POWER OF ATTORNE+ (sent from forged email address)
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- YOUR ATM VISA CARD IS READY "MRS. JANETTE JOHNSON" <janejohnson1414@gmail.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- (no subject) "Min Jun Lee" <"@nieeb.co.zw"@nieeb.co.zw>
- ATTENTION MRS TINA MORE <officefile870@gmail.com>
- Re (sent from forged email address)
- (no subject) (sent from forged email address)
- From: Mr. Coultler Jerry Don Coulter Jerry Don <ernestkofiabotsi@gmail.com>
- Re: Loan Offer At 3% Kim Halyard
- DELIVERY NOTIFICATION "UBA" <unitedbankforafrica@unitedbankforafrica.org>
- Demand for Highly Partnership Please Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba?= Mawa Mamba <mawamamba@outlook.fr>
- Expecting your early reply Samrith Meng <soludocharlesmsjoy01@gmail.com>
- Re: DID YOU RECEIVE ANY FUND FROM AFRICA? "Mr. Andy Moore" <aburawei22@gmail.com>
- Trusting Your Cooperation. (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- my subject next of kin
- YOUR ATM CARD IN FLORIDA "Dr. Richard Bruno" <dis46.gabrielli@alice.it>
- READ AND GET BACK TO ME PAYNTER
- CONTACT DHL COMPANY DIRECTOR FOR YOUR ATM CARD: MRS CELIA EDEN <mrs.cynthiajohn@mail.ru>
- Good Day Dearest "Assiongbon Kossi" <jbrown@pgcitizen.ca>
- Dear Child of God Mrs Caroline Dominic <rosecamara2011@yahoo.co.jp>
- With Due Respect!!! YAZIL SOHA <yazsoha@gmail.com>
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- Attention: (sent from forged email address)
- CONGRATULATION! Your Account Have Won VisaCard e-Lottery <themaidenssss23@gmail.com>
- DONATION Mr.Pedro Hills
- Hello Dr Bryan Douglas H <frankbaineslawfrrm@gmail.com>
- I seek your consent (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Mr David Ellis <davidellis@clearinghouse.com>
- ATTENTION BENEFICIARY 1 Mr.Mike Don
- Please treat with utmost confidentiality. (sent from forged email address)
- GET BACK TO ME NOW AKA@gamma.ocn.ne.jp
- CONGRATULATIONS ON YOUR TRANSFER TODAY BANK OF ENGLAND <boe1@boe.com>
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <midotaby@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- Attention Beneficiary,++++ "Mr David Newman"<davidnewman2012@yahoo.co.jp>
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hanoihanoi2022@gmail.com>
- APPLY FOR A LOAN Capfin Financial Loan <raymondrobson7@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson"
- Urgent From Miss Mercy. "Miss .Mercy Akapta."<missmercyakapta_22@cbn.com>
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.martin.ibanez84@outlook.com>
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- CONGRATULATIONS! WebOffice
- Your Ref BBCLIVEUK009132 Bussiness
301 entries -- last updated: 2015-10-29 15:12 UTC
Sender domains:
- alice.it (2)
- barid.com (1), boe.com (1)
- cantv.net (1), carstenbecker.de (1), cbn.com (1), clearinghouse.com (1), cooprumi.fin.ec (1), creativeonline.co.th (1), crossroadspsych.net (1), cubatao.sp.gov.br (3)
- dr.com (1)
- emirate-nbd.net (1)
- ghcl.co.in (1), gmail.com (58), grvtelecom.com.br (1), gsb.gov.tr (1)
- hotmail.com (1)
- inder.gob.ve (1), intelite.info (2), interlan.eurolube.eurolube (1)
- johnliappasfoundation.org (1)
- kaltimpost.net (1), kjpp-sisco.com (1), kk.com.br (1), kulturturizm.gov.tr (1)
- laalliance.org (1), loan.co.uk (1)
- mail.com (1), mail.ru (1), mailbox.co.za (1), microsoft.com (1), mkgt.ru (1), mtelecom.bg (1)
- newtie.com (1), nieeb.co.zw"@nieeb.co.zw (1)
- omsltd.net (1), onebox.com (1), outlook.com (1), outlook.fr (5)
- peace.org (1), pgcitizen.ca (1)
- qq.com (1)
- rediffmail.com (1)
- t-online.hu (1), thlsh.com (1)
- ukrakva.com (1), uni-corvinus.hu (1), unitedbankforafrica.org (1)
- voila.fr (1)
- web.de (1), wpcl.org (1)
- yahoo.co.jp (4), yahoo.com (5), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.se (1), yandex.com (1), you4mail.net (1)
Anti-fraud resources: