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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.
- ATTN: BENEFICIARY!!! (sent from forged email address)
- Hello Dear, "Mrs. Munaha Riri" <".Cijuin2306"@basil.ocn.ne.jp>
- PLEASE ENDEAVOR TO USE IT FOR GOD Soulena
- I WAIT FOR YOUR KIND CONSIDERATION StephenTshabalala
- Hello Sir, (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSA in00@arcor.de
- URGENT!! petershunmmm@gmail.com
- $ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
- DID YOU SIGH TNE POWER OF ATTORNEY !!! "Mr. George Wilson "
- Message From Madam Faith Nagolo, from Switzerland.I am marri... Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
- Your diplomat Hope Frank has now arrive with your consignmen... OFFICE
- Good Day, JAMES KUMALOZA
- please get back to me Mrs.Sarietta Coetzee
- R.L.A.M EGYBRL... (sent from forged email address)
- Donation For Charity Rose Emmanuel <fathk1ssss@zipmail.com.br>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- From Mrs. Linah Mohohlo.It is a pleasure to write you. "From Mrs. Linah Mohohlo"
- Alert.. "Joo Martins."<notice@investment.com>
- Re: Immediate Transfer (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMENT HAS BEEN DISCOVERED. Mr.Jeffrey Ortiz
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY madam Arawa <madamarawaa@outlook.fr>
- YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
- INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
- Attn:The Owner of this E-mail "Mrs. X"
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- FROM MRS. DORIS KULA AND FAMILY. <>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers"
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Dear Good Friend, (sent from forged email address)
- Re.Your Shipment For Delivery. Norman Collins <ktwilliamson@everestkc.net>
- Urgent Reply Needed (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <today24@phartzarn49.onmicrosoft.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- RE; CAN YOU HANDLE THIS DEAL WITH =?UTF-8?Q?NE=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
- ATTENTION TO YOU BENEFICIARY OF ATM MASTER CARD 1. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- The Review and Decision of the UN Ad-Hoc Executive Committee... (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- FUNDS TRANSFER PROCEDURE........ Mr.Benson Colebrt
- INFORMATION john booh <johnboohdddd@hotmail.com>
- ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <ingsleymoghalu@yahoo.co.jp>
- Re: Usd $1 Million Compensation by IMF/WORLD BANK (sent from forged email address)
- FROM Mrs Marina Williams Mrs.
- =?UTF-8?B?RGVhciBncmVldGluZ3MgdG8geW91IQ==?= =?UTF-8?B?U29uaWEgS3dhc2k=?= <s.kwasi@mail.ru>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- Hello Helene Andre <mishaeleneanedre1@gmail.com>
- URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Campbell Fisher"
- STOP ANY FURTHER CONTACT WITH THEM!!! " ANIT PARKER"
- URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
- Goodday (sent from forged email address)
- Attention Pls. "Consult KT <kdt4kdt@gmail.com>" <leonardo.tv@alep.pr.gov.br>
- Tacoma International Airport Terrace Washington (sent from forged email address)
- Hello. (sent from forged email address)
- Attention please IMF OFFICE <informacion@vallesprevision.com>
- Re: Hassan (sent from forged email address)
- Hi Beloved one read and reply !!!... (sent from forged email address)
- BLCO/FLCO (sent from forged email address)
- Salut MARRIET <mansrmjr@yahoo.co.jp>
- COMPENSATION AWARD HOUSE Mrs Maryanne Jones
- Message for you (sent from forged email address)
- From Office of the US Ambassador to Nigeria Ambassador James <bmcculley21@rogers.com>
- INHERITANCE/ URGENT.. (sent from forged email address)
- FROM S S 12-14-2015 (sent from forged email address)
- International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <dr@dedi.org.eg>
- REPLY ME FAST. (sent from forged email address)
- From HSBC Bank California. Paul
- Re: Internal Revenue Service United States Department of the... U.S Internal Revenue Service
- Seeking your assistance. Maurice Seidu <test@fengli.net>
- RE:LOAN OFFER "Mr. Perry" <mansoor@neconme.com>
- FRIEND HELP PLEASE. (sent from forged email address)
- (no subject) (sent from forged email address)
- The Nigeria National Petroleum Corporation "Dr AL-HASSAN MALMUD" <info@neihomeinspections.net>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
- Please assist me to save my only child (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- HI DONATION FOR YOU! "David H. Koch."
- Loan Ralph Andreas <elaineling@elchk.org.hk>
- Your Payment File Has been Shortlisted For Final Payment "U.S. Department of the Treasury" <scanner@mf.local>
- BUSINESS DEVELOPMENT (sent from forged email address)
- Dear Respected Beneficiary, " Barclays Bank Plc "
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartfordd807a@drrayinc.blg.lt>
- Dear Esteemed Customer (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT "Mrs. Sofie Rawan Jakob" <sofiejakobs@yahoo.fr>
- From The Desk of Genji Yuu "Mr. Genji Yuu"
- my subject "United States Government"<root@storkcad.com>
- [***SPAM***] {Spam?} You have been shortlisted to Receive US... (sent from forged email address)
- CONGRATULATIONS!!! CALL TEL: +3460.218.6646 TO CLAIM YOUR EN... (sent from forged email address)
- =?utf-8?Q?Spam=20=5BFG=5D=3A?=
Awaiting your urgent response. (sent from forged email address)
- =?utf-8?Q?Spam=20=5BFG=5D=3A?=
Your -Fund Transfer Notice (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- LET US MAKE USE OF THIS OPPORTUNITY.. "Min Jun Lee" <minjunlee1@myway.com>
- The sum of $4.5 million. out of your over due total sum has ... ATM
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES!!! "Mrs. Carman" <mrscarman8767@finednc.com>
- Awaiting your immediate reponse (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Did You Authorize Her To Claim Your Funds? (sent from forged email address)
- Dear winner. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS "Mrs. Marina Luda"
- YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
- FBI sede, Washington, D.C. Federal Bureau Of Investigation <telephic-FBI.@soleil.ocn.ne.jp>
- Account Officer needed (sent from forged email address)
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <se1@greenxxeex.0fees.us>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <se12@greenxxeex.0fees.us>
- Good day "Mr. Lewis Hawkins" <info@cantv.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <se123@greenxxeex.0fees.us>
- RE: APPROVAL NOTICE OF YOUR CLAIM FUND (sent from forged email address)
- Attention Beneficiary,From ZENITH BANK ATM CARD PAYMENT..... (sent from forged email address)
- Donation of Mrs. Shirley Levine Shirley Levine <shirleylevine55@hotmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Re: Your Payment Notification(11007) "Zenith Bank" <zenithBG@vidullanka.com>
- Kind Regards. Jorge Pozuelo
- FROM THE DESK OF (sent from forged email address)
- Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
- MY DONATION TO YOU $10,00,000.00 (sent from forged email address)
- Your Alert Reward From Me info@nmg.ru
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "SISTER MARY JAMES" <studio@intermarketing.si>
- OVERDUE PAYMENT (sent from forged email address)
- Notification of the WILL left in your Favour/ (sent from forged email address)
- RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
- Re: NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
- CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
- Email User (sent from forged email address)
- WESTERN UNION SPENDE... WESTERN UNION <elaineling@elchk.org.hk>
- HOW TO CLAIM YOUR PRIZE !!! (sent from forged email address)
- for you effort Ben
- Urgent Attention Needed? (sent from forged email address)
- DHL DELIVERY POST OFFICE. "DHL DELIVERLY" <dhldeliverly@post.com>
- Good Day, Ambassador Lucy Tamlyn <ww.@bridge.ocn.ne.jp>
- Get back to me if willing and ready to assist. Jorge M Pozuelo
- Barclays Bank Compensation! (sent from forged email address)
- CONTACT DHL EXPRESS DELIVERY SERVICE (DHL) URGENT. Mrs Rose Dean <castroarmentac@gmail.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- YOUR PARCKAGE JAMES F.ENTWISTLE <jam1@greenxssx.22web.org>
- SEASON GREETINGS!! (sent from forged email address)
- Message From First Bank plc (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- Business Inquiry (sent from forged email address)
- (no subject) valery@beriev.com
- URGENT ATTENTION NEEDED? (sent from forged email address)
- AT LAST YOUR IMMEDIATE PAST FUND HAS BEEN APPROVED... (sent from forged email address)
- Dear Friend, Mr Zakir Hossain <mrzakirhossain444@gmail.com>
- Re:Top Urgent from Federal Bureau of Investigation Director... (sent from forged email address)
- Re: WHY ARE YOU SILENT ?? Odia Tony <tonn7@djowo.org>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <fg123456789@greenxxeex.0fees.us>
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-903-231-1165 "DR. GEORGE MOORE"
- Re: WHY ARE YOU SILENT ?? Odia Tony <vttcxx@djowo.org>
- World Fund Management Dr.James Morgan<123456789@senderosdelpalmar.com>
- Ref: UK/JA2CT-110P/08. "ONLINE UK LOTTERY " <demo@ocab.biz>
- Attention :Beneficiary/ (sent from forged email address)
- International Conference Meeting Invitation "Dr.Annette Sanchez" <diaspora@trinitas.ro>
- RE:RE:RE BUSINESS PROPOSAL "noreply@emiratesnbdbank.net.ae " <noreply@my.maersk.com>
- MUTUAL OFFER (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartfordd8016a@drrayinc.blg.lt>
- Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
- CONGRATULATION! Mr Peter Johnson
- Co-operation (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edward1a@drrayinc.blg.lt>
- YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle"
- THANK GOD I HAVE FOUND YOU PAUL CROWELL <sd2@zikoland.onmicrosoft.com>
- I am prepared to give you 40% of these FUND.. (sent from forged email address)
- PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams ." <cniphan@yahoo.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- I NEED YOUR HELP PLEASE "MRS.SUSAN SHABANGU "
- FROM ALINCO SECURITY COMPANY "Mr. Ray Ugo"
- Good day, Your atm card <KJ@bakoplc.onmicrosoft.com>
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- PLEASE HELP ME? Business
- HELLO FIDEL BONGANI
- Re: Xmas Loan Offer Kemal Hepsever <kemal.hepsever@gu.se>
- YOU HAVE BEEN SELECTED FOR RECEIVING COMPENSATION SUM OF US$... (sent from abused email account)
- Congratulation!! Your Email Account Has Won Xmas Bonanza!!!! (sent from forged email address)
- Partnership Request "John Walker" <tecteam@usa.com>
- From Office of the US Ambassador to Nigeria Ambassador James <kaz818@rogers.com>
- Your ATM/DEBIT CARD valued $2.5 million usd is ready!- www.worldbkconsultantt@yahoo.co.th
- CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
- From Mrs. Teresa L. Robert,MY BELOVED "Mrs.From Mrs. Teresa L. Robert"
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!! (sent from forged email address)
- LOAN OFFER @ 3% Frank Yeoman <epineda@russellbedford.mx>
- Weihnachten Darlehen Angebot dietetikus@jofalat.hu
- ATTENTION "DR.SCOTT WILLIAMS" <mrs.douglas.joyce.finance@gmail.com>
- Attention Wanchai Roujanavong Esq
- Complement of the session. Joyce Bua <joycebua@outlook.fr>
- The faithful believe. Mrs Aslihan Nafisat Kayiha <saibunadesh@yahoo.com>
- DEAR I'M REALLY ASKING FOR YOUR HELP PLEASE AROGO JOHN P <arogojpaul@yandex.com>
- Greetings!!! Bussiness
- PLEASE HELP ME? Urgent
- PLEASE I NEED YOUR HELP HUSSEIN HARMUSH
- I WANT YOUR HELP Alhaji Abdullahi Bukar <sales@merit.local>
- Senior Auditor Foreign Remittance Unit <jo6@prekoo.onmicrosoft.com>
- INFORMATION john booh <boohjohnm@hotmail.com>
- CONTACT MR JONATHAN GABEL FOR YOUR ATM MASTER CARD NOTIFICATION
- YOUR ATM-CARD READY FOR DELIVERY. [CALL OR SMS _AT_ YOUR EAR... (sent from forged email address)
- $5000 MTCN: 618-690-4677 Mr Jaga <offfills3030@gmail.com>
- Senior Auditor Foreign Remittance Unit <jo8@prekoo.onmicrosoft.com>
- Senior Auditor Foreign Remittance Unit <jo9@prekoo.onmicrosoft.com>
- Re:Second Notification of Request. (sent from forged email address)
- Urgent response from bank of america "Mrs. Stella Martins" <edward@consolidated.net>
- Greeting From FBI Headquarters Washington DC 20535-0001 JAMES B COMEY JR
- DAVISON DUKE. dav dav <davison77@outlook.fr>
- CONTACT DIPLOMATIC AGENT Attorney Jerry Mike Esq <dvickery1953@gmail.com>
- From HSBC Bank California. (sent from forged email address)
- URGENT!!!! 25contact_1@dstc.jp
- Message for you "Col. Brian D. Kent" <colbrian36@gmail.com>
- Message for you (sent from forged email address)
- Ref: Claim for Investment. Jin Chung <mahendrapandey@hotmail.com>
- Can I Trust Yo ? 81.149.27.105 (sent from forged email address)
- Attn: Beneficiary, BANK NOTICE <officcce.information@gmail.com>
- Lucky Winner <europeanwealthcreationdept@gmail.com>
- I'm waiting to hearing from you.! "Ahmed Abdullahi" <nuttasuk@farmachine.co.jp>
- Urgent response from bank of america "Mr. Brian" <edward@consolidated.net>
- TAKE UP MY IDEA (sent from abused email account)
- Re: Your Abandoned Package For Delivery "William G. Emad" <ethan@law-vision.com.tw>
- Please I want you to be my Guardian privacyd@yahoo.fr
- PENDING FUNDS US$15.5M IS READY FOR TRANSFER NATIONAL ECONOMIC <yes8@sofdom.blg.lt>
- SEASON GREETINGS (sent from forged email address)
- CONTACT THE RIGHT OFFICE FOR YOUR FUNDS CHARLES BENSON
- ATTN : Winner, (sent from forged email address)
- Greeting from New Zealand I.R.S "Mr. Richard Ken" <RICHARD.@seagreen.ocn.ne.jp>
- YOUR PACKAGE FUNDS DELIVERY FINALY..! (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <blood@oboowo.onmicrosoft.com>
- Dearest One, Please I Need Your Help. Miss Miriam Kipkalya <miriamkipkalya10@gmail.com>
- Information Update Informtion Update
- =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "hazeljoy@tiscali.co.uk" <hazeljoy@tiscali.co.uk>
- =?iso-2022-jp?B?SGVsbG8gIEFtIE1zLiBMYXJuaSxIb25lc3RseSBJIHdv... Larni <hry_williams009@yahoo.co.jp>
- Attention: (sent from forged email address)
- OUT OF SYRIA "Mrs Baha Hussein" <info@Mrsbahahussein.com>
- Dear Friend "Mr. Henry James"
- =?UTF-8?Q?L=C3=A5netilbud?= DIAMOND SWISS LOANS CAPITAL <info@gmail.com>
- GREETINGS!! Maria-Elisabeth Schaeffler-Thumann <fax@fismpadova.it>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edward28a@drrayinc.blg.lt>
- (no subject) Theresa Wallas <theresa-wallas01@hotmail.com>
- We look forward to your urgent confirmation. "MR ADEBAYO ADELABU"<csd04092014@gmail.com>
- Loan available for ANY purpose Fair Choice Finance <noreply@mail.co.za>
- Dear friend, "Barrister Dr. Williams Eze"
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- FINANCIAL GIFT Maria-Elisabeth Schaeffler<info@bapeten.go.id>
- Your Compensation, (sent from forged email address)
- I PRAY YOU CAN (sent from forged email address)
- My dearest beloved RITA <gedith123456@gmail.com>
- Contact us ASAP. "Federal Bureau Of Investigation (FBI)" <gainzamotor@bitnavarra.com>
- RE::partners investment>>> "Notif y" <Notify31@accamail.com>
- LETTER OF COMPENSATION/SETTLEMENT OF $5MILLION USD. Mr.Michael Baker
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <admin05@kizy1.onmicrosoft.com>
- CONGRATULATIONS NOTICE "Mrs. Diana Rose" <dianarosa4@dianarosa.onmicrosoft.com>
- FBI NOTIFICATION[CODE:210]z (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <admin09@kizy1.onmicrosoft.com>
- PENDING FUNDS US$15.5M IS READY FOR TRANSFER NATIONAL ECONOMIC <yes30@sofdom.blg.lt>
- World Fund Management Dr.James Morgan<admin@baskiall.com>
- HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SET... "REV. Richard Collins ." <johnson_william62@yahoo.com.hk>
- OFFER LETTER. (sent from forged email address)
- Urgent reply needed Mr.Ban ki Moon
- U.S Treasury Department's Office of Foreign Assets Control "Mr. Collins Sean" <shos@oboowo.onmicrosoft.com>
- Notice from FCA!! (sent from forged email address)
- PLEASE I NEED YOUR HELP, (sent from forged email address)
- Important Information Charles Wilson <charlesw205@bigoon.com>
- ATM visa card was Discovered In post office. "Mr.AHMED YAKI" <offices265@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Dear friend!! "Barrister. Mark Udenze"
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Dear friend! Barrister Mark Udenze
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- $9,500.000.00 transfer "Mrs. CHANTAL OBASI" <officefile016@officefile1091.onmicrosoft.com>
- Compliments of the season! (ACKNOWLEDGE MESSAGE) mail <mal@rising-group.com>
- re douglas.dogao@mastercabo.com.br
- Shipment "Mr. David Wilson" <mg@desons.blg.lt>
- Ref: UK/JA2CT-110P/08. ONLINE UKLOTTERY <demo@ocab.biz>
- Message From Barclays Bank John McFarlane
- Your Payment Promise Paul <officeff4@Officefile055.onmicrosoft.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <nairchitra90@yahoo.com>
- FROM THE INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: 15-12-2015 (sent from forged email address)
- Weihnachten Darlehen Angebot gondnok@hunyadimovar.hu
- HELLO DEAR. ADVOCATE MIKE EDWARD <ADVOCATE.@bridge.ocn.ne.jp>
- Re: I need you to confirm if you or any of your family membe... "MR. ADAMS STEWART" <info@usclaimservices.org>
- Reply Urgent info@dip.in.ua
- Important. "Dr. Mark White" <unoffice@gmai.com>
- I NEED YOUR HELP (sent from forged email address)
286 entries -- last updated: 2015-12-15 15:59 UTC
Sender domains:
- accamail.com (1)
- bakoplc.onmicrosoft.com (1), bapeten.go.id (1), basil.ocn.ne.jp (1), baskiall.com (1), bigoon.com (1), bitnavarra.com (1), bridge.ocn.ne.jp (2)
- cantv.com (1), consolidated.net (2)
- dedi.org.eg (1), desons.blg.lt (1), dianarosa.onmicrosoft.com (1), djowo.org (2), drrayinc.blg.lt (4)
- elchk.org.hk (2), email2me.net (1), everestkc.net (1)
- farmachine.co.jp (1), fengli.net (1), finednc.com (1), fismpadova.it (1)
- gmai.com (1), gmail.com (18), greenxssx.22web.org (1), greenxxeex.0fees.us (4), gu.se (1)
- hotmail.com (5)
- intermarketing.si (1), investment.com (1)
- kizy1.onmicrosoft.com (2), kmitl.ac.th (1)
- law-vision.com.tw (1)
- mail.co.za (1), mail.com (1), mail.ru (1), merit.local (1), mf.local (1), mrsbahahussein.com (1), my.maersk.com (1), myway.com (1)
- neconme.com (1), neihomeinspections.net (1)
- oboowo.onmicrosoft.com (2), ocab.biz (2), officefile055.onmicrosoft.com (1), officefile1091.onmicrosoft.com (1), outlook.fr (4)
- phartzarn49.onmicrosoft.com (1), post.com (1), prekoo.onmicrosoft.com (3)
- rising-group.com (1), rogers.com (2), russellbedford.mx (1)
- seagreen.ocn.ne.jp (1), senderosdelpalmar.com (1), sofdom.blg.lt (2), soleil.ocn.ne.jp (1), storkcad.com (1)
- tiscali.co.uk (1), trinitas.ro (1)
- usa.com (1), usclaimservices.org (1)
- vallesprevision.com (1), vidullanka.com (1)
- yahoo.co.jp (3), yahoo.com (3), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1)
- zikoland.onmicrosoft.com (1), zipmail.com.br (1)
Anti-fraud resources: