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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.
- YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
- Reference No : WU/750WUH/BBK (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAR AMRK
- RE:CLAIM peter williams
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. Mrs sherry williams <sherrywilliam23@awesomelord.onmicrosoft.com>
- Dear Friend Henry James
- Ms. Aleena Aleena Gaddafi <authomated@inbox.ru>
- From the Desk of Dr. Ahmed Musa "Dr. Ahmed Musa" <ww.@bridge.ocn.ne.jp>
- COMPENSATION PAYMENT " WORLD BANK"
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- DEAR FRIEND Mr.Ray Ugo
- DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott"
- Attention Beneficiary,SEASON GREETINGS!!!!!!!!! "Mrs. Marina Luda ."
- CONTACT NAME: Pastor John Godwin Jan Eliasson <jcowley131@yahoo.co.uk>
- URGENTLY REPLY REV FATHER MOSES EZE
- I REALLY NEED TO HEAR FROM YOU. Thomas Badmus <office4@ubagroupsltd.onmicrosoft.com>
- Urgent Attention Needed+ (sent from forged email address)
- Hallo, meine Liebste Sandra Fredrick <sandra.fredrick@dbzmail.com>
- Re:Urgent alert "Mrs. Monica Surh"
- Donation of Mrs. Shiellah Mabou Shiellah Mabou <shiellahmabou06@gmail.com>
- CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
- First Bank Ltd (sent from forged email address)
- Your Compensation Payment Notification!!! "UNCC" <info@uncc.org>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re Hello (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "Mr.JAMES F. ENTWISTLE"
- Hi "Robert Makusha" <robert@ykknet.com.br>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD MrsMarinaLuda
- Call For Partnership. Dr Phillip Ross <asia@e-pros.net>
- Dear Friend Ray Ugo
- Email Transmission .. Read and Respond ... (sent from forged email address)
- THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan"
- THE CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- OFFICE OF THE PRESIDENCY. "MR. PATRICK OBI"
- Kerst lening bieden ... nu gelden./ XMAS LOAN OFFER.. FREEDOM <>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Mrs Ethel mcguire X <www058@eplusxex.0fees.us>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <m_madi9@aol.fr>
- Attention:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- Congratulations Unpaid Beneficiary !! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- Wire Transfer of $50,500,000.00. Bank of America <wxa020@nic11.0fees.us>
- 3% Loan NationWide Finance <petrarampf004@gmail.com>
- Greetings Dear Truly beloved, Andrea Sarah Drogb <andrea.sarah1@outlook.fr>
- THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... " Mr. Russell Morgan"
- Your Package For Delivery Assistance Inspection Director
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"
- PARTNERSHIP / BUSINESS! "Mr. Nobert Smid" <xx@yy.gob.ve>
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryr@cello.ocn.ne.jp>
- GREETINGS MRS GRACE MANDA
- YOUR FUND : 17/12/2015 ICPC NIGERIA
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
- THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... "Mr. Russell Morgan."
- contact money gram now Mr Brown Linda <Mrbrownlindatokei.@miracle.ocn.ne.jp>
- Mrs Veronica Bright (sent from forged email address)
- Please i need your help, "Alimata Sawadogo" <alimata.sawadogokipkalya@gmail.com>
- Greetings From Elvis and Murriel. "Elvis Tagro" <elvtagro22@gmail.com>
- Dear friend Barrister Williams Eze <james19@frank005.onmicrosoft.com>
- IF YOU FAIL TO SEND THE $100. 00 THIS WEEK YOUR $2.500, 000.... Mr John France <ofile2030@gmail.com>
- LETTER OF HIGH IMPORTANCE HENRY PARKER <manning@bpmata.com>
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- $18 MILLION DONATION (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <max@msimplants.com>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- INVESTMENT PARTNERSHIP Mandla Mandela <mandlamandela62@gmail.com>
- Urgent reply needed "Mrs. Sherry Kent"
- Wire Transfer of $50,500,000.00. Bank of America <wxa023@nic11.0fees.us>
- REPLY NOW!
- =?utf-8?Q?Attention_My_Dear,=E2=80=8F=E2=80=8F=E2=80=8F?= "Dr. David White" <.sa@key.ocn.ne.jp>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <daniellame@goo.jp>
- From Hospital / Very Urgent: (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Attention please IMF OFFICE <wolfie1@eagletelephone.com>
- STANDARD CHARTERED BANK PLC (sent from forged email address)
- Hello My Dear Friend Mellisa Bamba <mellisa3bamba@gmail.com>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- fund TRANSFER Nadine Roux L <nadine02lissac@outlook.fr>
- THANKS AND URGENT REPLY PLEASE Karim Ahmad <mr.dubeamsolion01@yahoo.com>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda"
- My Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix"
- HELP (sent from forged email address)
- Call Mr Kelvin Anthony for your first $5000 payment MTCN Western Union <westernunion.@miracle.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE LARRY DAVIS <davis2@commlarrydavis.onmicrosoft.com>
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- DONATION FOR YOU!!! Mr Warren Buffett <test@klondikecity.ru>
- DEAR BENEFICIARY DAVID <ins29@PAULSMITHOFFICE.onmicrosoft.com>
- Desk of Mrs. Katherine Ferrey (Legislative Affair Officer) "Mrs. Katherine Ferrey"
- =?ISO-2022-JP?Q?Hello_Sir,_You=1B$B!G=1B(Bre_expected_to_c?=... "Rev: Dr. PETER JOHNSON" <r@rose.ocn.ne.jp>
- Michel Gbagbo Michel Gbagbo <kpsumnao@kmitl.ac.th>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- =?ISO-2022-JP?Q?Hello_Sir,_You=1B$B!G=1B(Bre_expected_to_c?=... "Rev: Dr. PETER JOHNSON" <realappr@rose.ocn.ne.jp>
- Dear Good Friend, (sent from forged email address)
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- Re: Expecting your phone call. (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
- FUND DONATION FROM DAVID ALLEN
- I STILL WAIT FOR YOUR RESPOND (sent from forged email address)
- Investment Proposal Julie Manapa <majulie90@gmail.com>
- WESTERN UNION PAYMENT "WESTERN UNION PAYMENT" <info@fund.com>
- OVERDUE PAYMENT (sent from forged email address)
- Ambassador James F. Entwistle "Ambassador James F. Entwistle"
- I need your help Rewah Al-Ahmarr <www76@eplusxxs.0fees.us>
- ATM Visa Card Valued Customer Dr Brunkard Arlyson <drbrunkard.arlyson.00@mail.ru>
- Attn: Beneficiary (sent from forged email address)
- Re: WHY ARE YOU SILENT ?? Odia Tony <kuirur77@umeadi.blg.lt>
- URGENT RESPONSE PLEASE HI
- Re: WHY ARE YOU SILENT ?? Odia Tony <hdhdy100@umeadi.blg.lt>
- [Spam] AFRICAN GLOBAL BANK U B A (sent from forged email address)
- Dear Friend, Jerome@HunterJewelry.com
- Dear Friend, Ayesha Gaddafl
- FROM KELLY ZHONG URGENTLY (sent from forged email address)
- Attn: Our Dear Lucky Facebook Winner, "CANTIN "
- Attention Dear "mrs.susan leo" <governmentwestern@gmail.com>
- I need your help Rewah Al-Ahmarr <www82@eplusxxs.0fees.us>
- I am Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
- CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
- Re: REPLY "reyvertl@intercable.net" <reyvertl@intercable.net>
- I need your help Rewah Al-Ahmarr <www87@eplusxxs.0fees.us>
- Attention paul marek <recrutamento06.br@capgemini.com>
- I need your help Rewah Al-Ahmarr <www88@eplusxxs.0fees.us>
- fyi "Anita Fulginiti" <malikomn1111111@omantel.net.om>
- finance portfoliosmanager@gulffinance.sa
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Approved Reimbursement Payment 2015 (sent from forged email address)
- From Ibrahim Malik Mr Ibrahim Malik
- +fyi+ "Mr Patrick" <office@ideaplussolutions.net>
- I am Pastor Michael Stratford Pastor-Michael
- I am waiting for your reply soonest SharonBright
- CAN YOU HELP? (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old <NV8@americansonly.onmicrosoft.com>
- Dear Friend, Mr Zakir Hossain <mrzakirhossain444@gmail.com>
- Urgent( from Raymond Taylor). (sent from forged email address)
- From: Ms. Kelly Zhong (sent from forged email address)
- Re: WHY ARE YOU SILENT ?? Odia Tony <jhhyy322@umeadi.blg.lt>
- <<<<DEAREST IN CHRIST>>>> sectec@tabasco.gob.mx
- CAN I FULLY TRUST YOU Attorney Mamadou Samurai
- Project Funding/Loan United Markets Financial <lixin@wtie-dl.com>
- INVESTMENT FUNDING (PLEASE REPLY) Dr Chun Wah <neiltrotter.winner@gmail.com>
- (DEAR FRIEND) PROFITABLE BUSINESS TRANSACTION. MORINO LEE <abcde@sunmail.cn>
- Job Opening ( Simply Drive and Earn) Edward John
- THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <cp29@freightsys.onmicrosoft.com>
- SHIPMENT OF YOUR FUNDS Mr.David Wilson <bless14@tteiiw.blg.lt>
- THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <cp31@freightsys.onmicrosoft.com>
- =?utf-8?Q?Spam?=
AM: Project Financing from Bahrain (7). (sent from forged email address)
- Re: Good News! (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr David Fisher <file20155@gmail.com>
- SHIPMENT OF YOUR FUNDS Mr.David Wilson <bless16@tteiiw.blg.lt>
- Forlan New Inquiry Rhode Jessica - Forlan Muchen <orders.forlanmuchen@outlook.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- RE: LUCRATIVE BUSINESS DISCUSSION (sent from forged email address)
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- Attention!! Wanchai Roujanavong Esq
- SHIPMENT OF YOUR FUNDS Mr.David Wilson <bless22@tteiiw.blg.lt>
- I am a living testimony "Mrs Vera Townsend" <>
- SHIPMENT OF YOUR FUNDS Mr.David Wilson <bless23@tteiiw.blg.lt>
- URGENT ATTENTION PLEASE !!!! "WU California USA." <WU.California.@rose.ocn.ne.jp>
- Please get back to me for more details about my candid donat... (sent from forged email address)
- GOOD NEWS MESSAGE VERY URGENT (sent from forged email address)
- Hello "Mr. Lu Li " <liliu6@dsbhk.onmicrosoft.com>
- Your Attn (sent from forged email address)
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb48@ugordi.blg.lt>
- Re: WHY ARE YOU SILENT ?? Odia Tony <jjhu88@umeadi.blg.lt>
- Reply Asap Capt. Kate Carr Lee <dcc@auk.co.kr>
- Ref: Current Update, (sent from forged email address)
- MUTUAL BENEFIT!! zhongjun@asia.com
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Dear.Beneficiary, "Mr.David Green" <ww.@silver.ocn.ne.jp>
- HI DEAR Howard Associates <joijinma@gmail.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb59@ugordi.blg.lt>
- RE:My proposal <>
- SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <meta6@errle.blg.lt>
- Seeking your assistance Nadia
- Re; A Very important Request From You! Gastone <informcenter@rgia.su>
- Re:customized USB car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <dhl@dhldelivery.net>
- (no subject) "Mr. William Smith " <williams5959william@gmail.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb68@ugordi.blg.lt>
- This Was How I Succeeded In Getting My Funds. <Margaret013@greeenaxz.0fees.us>
- SHIPMENT "Mr David Ellis" <v2@errle.blg.lt>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb74@ugordi.blg.lt>
- SHIPMENT "Mr David Ellis" <vv3@errle.blg.lt>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Dear: Beneficiary "Mrs. X"
- Dear Friend In Christ "Ms.Liz Nguyen" <lizngu002@aol.fr>
- Re: REALLOCATION OF THE $22.5M sha (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- CONGRATULATION YOUR ATM CARD (sent from forged email address)
- Ms. Aleena (sent from forged email address)
- **SPAM** THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADD... =?utf-8?Q?Spam_Toplay=C4=B1c=C4=B1?= <2officefile@gmail.com>
- CYBER CRIME VICTIMS FUNDS ISSUING 2015 "James Comey" <info@cybercrime.us>
- Your payment info. (sent from forged email address)
- GOOD NOTIFICATION OF YOUR FUND $23.500.000.00 JAN ELIASSON
- 2016 Annual National Conference/Invitation " 2016 USA GHA" <office@agsteel.com.ua>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- MY BUSINESS OFFER Ms Irena Georgiadou <francoise.kreissler@ehess.fr>
- GREETINGS FROM SGT DAVID WILLIAMS A US ARMY <vsdf34@htteerereee.onmicrosoft.com>
- TREAT URGENTLY 17/12/2015 "Ms. Julliana Kendrick." <man@jeffrat.onmicrosoft.com>
- CHARITY DONATION CHARITY DONATION <ps0444696@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. " Rev. Dr. DOUGLAS MORRISON" <MORRISON.@ceres.ocn.ne.jp>
- [***SPAM***] {Spam?} Positions Are Available Now. (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford16@huoeti.blg.lt>
- Your Assistance Is Needed David madul
- Re: URGENT PROPOSAL "Mrs Greta Lugman" <davidsanchez@cealsa.com>
- Can I trust you with this? (awaiting your mail) "Mr. Col.Cohen"
- Attn: Our Dear Facebook Lucky Winner Cantin
- Genuine Investment Request (sent from abused email account)
- COMPENSATION AWARD HOUSE <www06@greeenaxz.0fees.us>
- I NEED YOUR HELP PLEASE "MRS.SUSAN SHABANGU "
- Your response needed urgently... "Mr. X" <ss@alex1001.onmicrosoft.com>
- Hello "Mr. Hor Khim" <horkhim011@gmail.com>
- Re: Your Abandoned Package For Delivery Frank Morgan
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION "MR. EMMANUEL KACHIKWU"<test@escreators.com>
- ATTN DEAR: "Mr.Scott Forney" <aliosman@sarmanlar.com.tr>
- TREAT URGENTLY 19/12/2015 "Ms. Julliana Kendrick." <man9@jeffrat.onmicrosoft.com>
- Your response needed urgently... "Mr. X" <ww@alex1001.onmicrosoft.com>
- YOUR ATM CARD HAS BEEN APPROVED... (sent from forged email address)
- Your Abandoned Package For Delivery (URGENT NOTIFICATION) Steve Brad <stevebrad44@gmail.com>
- Your response needed urgently... "Mr. X" <ssss@alex1001.onmicrosoft.com>
- Your response needed urgently... "Mr. X" <ddd@alex1001.onmicrosoft.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric8@ugordi.blg.lt>
- Your response needed urgently... "Mr. X" <ffff@alex1001.onmicrosoft.com>
- Your response needed urgently... "Mr. X" <jjj@alex1001.onmicrosoft.com>
- URGENT RESPOND IS NEEDED FROM FIRST LADY MICHELLE OBAMA "From Mrs. Michelle Barack" <MichelleBarack1@diary.ocn.ne.jp>
- Greetings to you and your family (sent from abused email account)
- Kind Regards "Dr. Mathew Bruno" <mtroiani4@alice.it>
- Your response needed urgently... "Mr. X" <dddd@alex1001.onmicrosoft.com>
- GOOD NEWS!!! "AMBASSADOR JAMES F. ENTWISTLE"
- Good day (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <click0069@yahoo.com>
- RE MO
- Contact Mr. Robert Peter via this email for claim processing: Senate <rosanapiccirilli@cobrape.com.br>
- Your response needed urgently... "Mr. X" <PPP@alex1001.onmicrosoft.com>
- Your subscription at 4shared.com Service will be deleted 4shared <no-reply@mx2.4shared.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric12@ugordi.blg.lt>
- ATM DELIVERY...COMPLY ASAP FROM UNITED NATIONS <waktler8@gamga.blg.lt>
- I will give more details as soon as I receive your positive ... "Rebecca W" <rmarin@integracion-total.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric13@ugordi.blg.lt>
- TRANSFER OF $9.7M DOLLARS.....Reply 19/12/2015 "MS MARY WILLIAMS & MR EDWARD CLEFF" <mrsmaryw002@yahoo.co.jp>
- $2.5 Million Compensation POLICE DEPARTMENT <p73542l@gmail.com>
- From HSBC Bank California. (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Re: CONTACT THIS NUMBER Tel: +44-703-196-4559 FOR YOUR FUND (sent from forged email address)
- I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric15@ugordi.blg.lt>
- Re: REGARDING OF YOUR LOST MONEY Mr.Frank Adam
- RE: YOURE PAYMENT NOTIFICATION (sent from forged email address)
- GREETING FROM MR.MIKE UDE, "Mr.Mike Ude" <.MR.MIKEUDE@arion.ocn.ne.jp>
- Re: For Your Info 208.81.178.134 (sent from forged email address)
- (UBA-BANK International Plc) " Mrs. Linda Konecki" <gg.@vega.ocn.ne.jp>
- Charitable Work "Mrs. Tessy Bongara" <abdollah_s@yahoo.com>
- I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "MRS.SIBONGILE MABIZ" <mrssibongilemabiz5@mail.ru>
- Gesture of goodwill "Charlaine"<info@landdesigno.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric20@ugordi.blg.lt>
- Dear friend "Mrs. Bronwyn Van Es" <officevz@essenyebo.net>
- Contact my priest for your compensation draft Sister Carol Ann <4455675w23y@boske.blg.lt>
- RE: YOUR ABANDONED CONSIGNMENT BOX "Mr. Haward Wusicki "
- Hello my dearest, Sandra Fredrick <assi.sandra05@yahoo.com>
- Complement of the Day. "mr mark edwards" <mbryan772@gmail.com>
- Contact my priest for your compensation draft Sister Carol Ann <ncnccnncnc@boske.blg.lt>
- Payment Notification Urgent "Rev. Father Austine Dike" <hhhee8@hyguys.blg.lt>
- Hello Dear. From Mrs suzan catim <suzancatim445@gmail.com>
- YOUR ATM CARD "Mr. Tony Obazi"
- CHEAP LOAN OFFER (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVENIENCE Lt. Gen. Peter Olu <ltgeneralolupeters2@gmail.com>
- Payment Notification Urgent "Rev. Father Austine Dike" <hhheee1@hyguys.blg.lt>
- RE-19-12-2015!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE LARRY DAVIS <davis7@commlarrydavis.onmicrosoft.com>
- GOOD NEWS Mr Jimmy Peter <barr.janetumeh@gmail.com>
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric31@ugordi.blg.lt>
- Confidential Jonas Soya <jonas.soya6@gmail.com>
- GREETINGS TO YOU!!! (sent from forged email address)
- Supreme Court OF Benin Republic "Mr.Peter Godwin" <Godwin0@alto.ocn.ne.jp>
- My Donation To You Mr Willie Nelson
283 entries -- last updated: 2015-12-19 16:30 UTC
Sender domains:
- agsteel.com.ua (1), alex1001.onmicrosoft.com (8), alice.it (1), alto.ocn.ne.jp (1), americansonly.onmicrosoft.com (1), aol.fr (2), arion.ocn.ne.jp (1), auk.co.kr (1), awesomelord.onmicrosoft.com (1)
- boske.blg.lt (2), bpmata.com (1), bridge.ocn.ne.jp (1)
- capgemini.com (1), cealsa.com (1), cello.ocn.ne.jp (1), ceres.ocn.ne.jp (1), cobrape.com.br (1), commlarrydavis.onmicrosoft.com (2), cybercrime.us (1)
- dbzmail.com (1), dhldelivery.net (1), diary.ocn.ne.jp (1), dsbhk.onmicrosoft.com (1)
- e-pros.net (1), eagletelephone.com (1), ehess.fr (1), eplusxex.0fees.us (1), eplusxxs.0fees.us (4), errle.blg.lt (3), escreators.com (1), essenyebo.net (1)
- frank005.onmicrosoft.com (1), freightsys.onmicrosoft.com (2), fund.com (1)
- gamga.blg.lt (1), gmail.com (29), goo.jp (1), greeenaxz.0fees.us (2)
- htteerereee.onmicrosoft.com (1), huoeti.blg.lt (1), hyguys.blg.lt (2)
- ideaplussolutions.net (1), inbox.ru (1), integracion-total.com (1), intercable.net (1)
- jeffrat.onmicrosoft.com (2)
- key.ocn.ne.jp (1), klondikecity.ru (1), kmitl.ac.th (1)
- landdesigno.com (1), live.com (1)
- mail.ru (3), miracle.ocn.ne.jp (2), msimplants.com (1), mx2.4shared.com (1)
- nic11.0fees.us (2)
- omantel.net.om (1), outlook.com (1), outlook.fr (3)
- paulsmithoffice.onmicrosoft.com (1)
- rgia.su (1), rose.ocn.ne.jp (3)
- sarmanlar.com.tr (1), senderosdelpalmar.com (1), silver.ocn.ne.jp (1), sunmail.cn (1)
- thethaohanoi.com (1), tteiiw.blg.lt (4)
- ubagroupsltd.onmicrosoft.com (1), ugordi.blg.lt (10), umeadi.blg.lt (4), uncc.org (1)
- vega.ocn.ne.jp (1)
- wtie-dl.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), ykknet.com.br (1), yy.gob.ve (1)
Anti-fraud resources: