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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.
- Re: I NEED YOUR HELP (sent from forged email address)
- Congratulations!! (sent from forged email address)
- HELLO (sent from forged email address)
- My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
- CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. (sent from forged email address)
- Funds Donation "Raymond Moyer and Robyn Collie" <aliosman@sarmanlar.com.tr>
- YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
- Urgent morris win <morriswin3@hotmail.com>
- (F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <zm5@523.onmicrosoft.com>
- ATTN: BENEFICIARY. (sent from forged email address)
- Hello! (Melanie Blum) "Mrs. Melanie Blum" <symantec@cj2-design.com>
- Dear Friend (sent from forged email address)
- Please Read (sent from forged email address)
- May The Peace of The Lord Be With You victorie dickson <victoriedickson01@hotmail.com>
- Hello Dear !!! Mr Hussain Mukhtar <andersonsmith720@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me15@freely.onmicrosoft.com>
- Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
- Good Morning Joshua Brooklyn <qwe@telexcs.sz.cx>
- Your New Year Compensation: "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
- Absolutely Essential (sent from abused email account)
- READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
- Dear Sir/Madam Your Honest Attention is Needed Please!!! (sent from forged email address)
- Attn: Account Holder, (sent from forged email address)
- Attention, ROYAL BANK OF SCOTLAND <royalbankofscotland224@yahoo.co.uk>
- [***** SPAM 3.3 *****] Alert!! (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm16@unoficepay.fast-page.org>
- IMF OFFICE OF LEGAL AFFAIRS AGENT 4 (sent from forged email address)
- CASH PROCESSING UNIT (sent from forged email address)
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- REPLY BACK IMMEDIATELY !!! (sent from forged email address)
- re:project/partnership andpeter118@gmail.com
- Are You Hospitalized?? "John-Davidson " <parisconcertoneone60@humighee.com>
- HI Jannike Nordin <contabilidad@valpecaws.com>
- MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!!! "moneygram@moneygramusa.com" <CaliforniaTransferoffice.@muse.ocn.ne.jp>
- MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
- Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
- Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
- Be Informed "Dr. Thomas Weyrich" <fabrizio.fattori@alice.it>
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
- BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
- Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
- Good Coorperation "Mr. Madiza" <malcolmstangley@gmail.com>
- FBI ALERT!!! (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gU2lyLCBZb3UbJEIhRxsoQnJlIGV4cGVjdGVk... "Dr. PETER JOHNSON" <destinypeter129@gmail.com>
- From Ibrahim Malik Mr Ibrahim Malik
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
- URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
- MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
- Congratulations. Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
- very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Greetings In the name of the lord. Melina Wojo <melinawojo@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation. Ammish <info8@administrator1234.onmicrosoft.com>
- =?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
- U.S Department of State "Mr. John Forbes Kerry" <Kerry.@image.ocn.ne.jp>
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm4@unoficepay.fast-page.org>
- Congratulations To This Beneficiary (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "ROBERT JORDAN" <sari@immobilien-kim.de>
- GOOD NEWS David Garmey<info@info.com>
- Western Union Compensate Offering You A Special BONUS (sent from forged email address)
- Good Morning Joshua Brooklyn <bnm@telexcs.sz.cx>
- Hello My Dear Good Day =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergean2016@outlook.fr>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo9@maduokey.onmicrosoft.com>
- FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
- From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
- U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN ROTH <ww.@seagreen.ocn.ne.jp>
- CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm15@unoficepay.fast-page.org>
- PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
- YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
- COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
- RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
- CONGRATULATION ATM CARD "George Anderson" <Young@miraebd.net>
- PERSONALLY TO YOU "AISHA GADDAFI " <>
- (no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
- .Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
- GOOD NEWS FOR YOU REV.TONY JOHNSON <rev.tony19@office-1.info>
- Please (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR "OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR" <info@lee.org>
- OVERDUE PAYMENT (sent from forged email address)
- IMPORTANT MESSAGE TO YOU ! Ms Barbara cox <sales11@bboothy155.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
- CHARITY GIFT (sent from forged email address)
- Acknowledge receipt of this message (sent from forged email address)
- =?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
- Re : Important Message From The World Bank Creditors (sent from forged email address)
- FINAL FUND RELEASE PROCESS COMPLETED................. FINAL FUND RELEASE PROCESS COMPLETED <paymentorder9@gmail.com>
- World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
- RE..INFORMATION................... (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad49@clpayofficedepat.jp.tn>
- BUSINESS DEAL. stephen.tshabalala7@sarsoffice.net
- (PARTNERSHIP INVESTMENT) (sent from forged email address)
- <<<BUSINESS OFFER 14TH JAN 2016> FUND MANAGER <edie_turbowo@murase.co.id>
- REGARDING YOUR FUND.RE/NO: 002-Rbs/0047/2016 "Director ATM Department CITIBANK OF Miami Florida USA," <mandalay.goandgotravels@gmail.com>
- (YOUR PENDING DELIVERY PACKAGE) F (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Mrs. Suzanne Mubarak (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY JehCharlesJohnson <www.@aroma.ocn.ne.jp>
- RE (sent from abused email account)
- My dear Friend Kelvin Alonzo <kelvinalonzo6@russoil.onmicrosoft.com>
- From Office of the US Ambassador to Nigeria. Ambassador James <stewartmichaels@bellsouth.net>
- YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD
... "Dr.Anne Johnson" <Johnnsonanne@aroma.ocn.ne.jp>
- Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
- CAN I TRUST YOU? "Stella Mohammed" <info@nfdin.gov.np>
- CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52068@telemart25.base.pk>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
- Greetings (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda4@bhy.onmicrosoft.com>
- 20-01-2016 LETTER "Mr. Larry" <1@email2016.onmicrosoft.com>
- RE YOUR FAMILY INHERITANCE <ni3@afrav.onmicrosoft.com>
- MUTUAL BENEFIT !!!!! <o11@hotchocingo.onmicrosoft.com>
- Fund Approved For Transfer (sent from forged email address)
- Kindly respond (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu17@puahyle.cn.tn>
- Very Urgent reply back (am waiting) "Mr. Philip" <info@NHIF.GOV.SD>
- Re: HELLO (sent from forged email address)
- (F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda15@get4321.onmicrosoft.com>
- Can you handle this?.. (sent from forged email address)
- Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <rahelpool450@yahoo.com>
- YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
- mutlu Yillar retn015@kominfo.go.id
- FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays13@deptofficesstrps.is-great.net>
- Investment Partnership.. (sent from forged email address)
- Important Message. (sent from forged email address)
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
- COMPENSATION Patricia Henderson <patth12@baspayeedeps.is-great.net>
- From Mrs. Mahi Ouattara Mahi Ouattara <mahiouattara23@gmail.com>
- YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "James Harry (Mr)" <payingofficer11@yahoo.com.tw>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@hotmail.com>
- Re:2016 Opportunity ??? (sent from forged email address)
- CAN YOU HANDLE THIS $18.5M PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES. <thuy.dt@tpa.com.vn>
- SCAMMERS EVERYWHERE BEWARNED !!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo7@maduokey.onmicrosoft.com>
- Urgent Attention; (sent from forged email address)
- SECOND AND LAST,Contact the Bank Now for Your LOGIN'S (sent from forged email address)
- YOU HAVE WON THE FACEBOOK LOTTERY ! (sent from forged email address)
- Please do not Ignore,5.10 (sent from forged email address)
- Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- IMPORTANT!!! "Steve Moore" <Steve.AdminATMpay@gymorges.ch>
- RE:YOUR COMPENSATION FUND HAS BEEN RELEASED.VFDD (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad106@clpayofficedepat.jp.tn>
- ATTENTION: MY DEAR Mr Roland Baker <contractor.@aurora.ocn.ne.jp>
- CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52077@telemart25.base.pk>
- URGENT MESSAGE ALERT IN RESPECT OF FUNDS 2016 (sent from forged email address)
- reply K Brown <asivacheva@vagonmash.eu>
- Dear Sir/Madam UBA BANK OF BENIN <officebase890@gmail.com>
- My dear Friend Kelvin Alonzo <kelvinalonzo23@dulos.onmicrosoft.com>
- ]][[...PRIVATE MESSAGE/URGENT...]][[ "Sani Hassan" <sanihassan@bk.ru>
- VERY URGENT PLEASE... shola jubril <a2@nickone1.onmicrosoft.com>
- COMPENSATION Patricia Henderson <hj4oow52@baspayeedeps.is-great.net>
- Transaction Code:- FSB26301-NG "Robert Dickson" <info@alemdad.com>
- After serious thoughts, my decision (sent from forged email address)
- PLEASE BE INFORMED (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- Mail For You. Mail <ac12@costacoffeeinc.onmicrosoft.com>
- MUTUAL BENEFIT !!!!! <o21@hotchocingo.onmicrosoft.com>
- RE : Confidential Business Proposal! "Mr. Anthony Oke" <test20@utdme.onmicrosoft.com>
- URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
- Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b108@zigaincmail.com>
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- Re: Attn: Scammed Victims Alert (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- compensation Notification "Rev.Dr. Peter Godwin" <Ochikeve.@miracle.ocn.ne.jp>
- MAKE YOUR DREAM A REALITY! Trust Fund Service <info@loan.org>
- GOOD DAY (sent from forged email address)
- Move money now. "Sgt K. brown" <asivacheva@vagonmash.eu>
- Your welcome to new office 2016 of John Owen Brennan Directo... Dr John Owen Brennan New Director <upscouriercompany03@gmail.com>
- Receive my greetings BRIGITTE MEYER <CapemSyariahKelapaGading@bankdki.co.id>
- =?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
- Attention "Dr. Paul Obaseki" <ifm4@ursget.jp.tn>
- Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
- FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
- HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
- Re: Contract Pending | MSG ID: ... "Lawrence Nanakobi"<admin@sjuhnug.com>
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <sw8@payyingouts.is-great.net>
- GET BACK TO US ! (sent from forged email address)
- Urgent Letter of Intent 21 (sent from forged email address)
- FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
- First Bank Ltd (sent from forged email address)
- Attention: Your Fund Has Been Release To Access United Bank ... (sent from forged email address)
- Invest P C <denise@schinagl.nl>
- Good day,Your fund of 10.5 usd "Mr.Tonya Williams" <t9837633@mail.com>
- Private messages (sent from forged email address)
- Re:URGENT?. (sent from forged email address)
- WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew23@topaz.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- (F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! (sent from forged email address)
- Please Read (Not Spam) (sent from forged email address)
- FUND APPROVED'' (sent from forged email address)
- Are You Hospitalized?? "John-Davidson " <parisconcertoneone39@humighee.com>
- ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE. "Dr. Isa Dagogo" <Dr.@cosmos.ocn.ne.jp>
- I am From Syria "Altun Emiran" <altunemiran@gmail.com>
- ASSET BUILDING & INVESTMENT LETTER Graham Douglas <office0a15@televc.base.pk>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@song.ocn.ne.jp>
- Hello "Wan S. Leung" <regcivil@chiapas.gob.mx>
- YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
- =?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George Slusher <messi@bethel.co.id>
- Re: This is a genuine business transaction (sent from forged email address)
- Re-Business Investment/Partnership (sent from forged email address)
- From Maher Labib Abou Steit. (sent from forged email address)
- Dearest One Of God Roselin <roseelinenoolann@gmail.com>
- Goodmorning, Palacios Cobo <kidr@rgia.su>
- SYRIA VICTIMS! "MRS.MANDY WILLIAMS" <mrs.mandyw@gmail.com>
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- U.S AMBASSADOR TO NIGERIA! (sent from forged email address)
- Woodforest National Bank "Mr. X" <>
- RE : Confidential Business Proposal! "Mr. Anthony Oke" <test27@utdme.onmicrosoft.com>
- Atten,Dear Email Owner (sent from forged email address)
- PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY!! (sent from forged email address)
- Important Message. (sent from forged email address)
- HAPPY NEW YEAR! Patricia Henderson <pat42@offidesy.is-great.org>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- FROM ANDERSON KINGS//AWAIT YOUR KIND REPLY <a11@greendot01.base.pk>
- TFP -TRANSFER PENDING REQ PROOF(FBI) XA FROM F.B.I <sales@millfield-group.co.uk>
- <Confidential Investment Proposal> (sent from forged email address)
- Treat Without Prejudice. (sent from forged email address)
- CONTRACT PAYMENT (READ NOT SPAM) "CBN" <admin@telus.com>
- Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b102@zigaincmail.com>
- TREAT THIS MATTER URGENTLY.. (sent from forged email address)
- Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
- Re: Please Help us oooo!!!! "Mr.D" <>
- United Nation Scam Victims Compensation approval Payment (sent from forged email address)
- Hello Dearest in the Lord, Pls can you work with me??? Mrs Kate <sato-sha@lily.ocn.ne.jp>
- Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
- PAYMENT INSTRUCTION!!! (sent from forged email address)
- Only faithful believe. "Mrs.Ralinan Gurkan Ozaner" <samilcopaore@yahoo.com>
- From: Joy Jerry. Joy Jerry <joyjerryy2@outlook.fr>
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <donken9@deptofficesstrps.is-great.net>
- Partnership Co-operation!! (sent from abused email account)
- Private messages (sent from forged email address)
- BUSINESS DEAL. stephen.tshabalala27@sarsoffice.net
- Business Proposal!!! (sent from forged email address)
- INFORMATION. (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- CAN I TRUST YOU? "Mrs. Lai Ling" <lailingm20@greendotxc.base.pk>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu3@jhudwe.tr.tn>
- To CHIPS (Revert) "Mr. H. J. A. B." <hjab0097@hzkkkkk.jp.tn>
- YOUR FUND :: :: "ICPC Anti-Fraud Unit" <goood5@hiyleed.jp.tn>
- Private investment (sent from forged email address)
- YOUR APPROVED FUNDS OF $6.9 MILLION USD (sent from forged email address)
- URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
- Please Read (Not Spam) (sent from forged email address)
- BUSINESS PROPOSAL!!! (sent from forged email address)
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <COMEY.@herb.ocn.ne.jp>
- The truth about your funds (sent from forged email address)
- BE NOTIFIED 'AMBASSADOR JAMES F.ENTWISTLE''
- Dear beloved, Evangelist Roseline Kaka <wamiu.fcog@gmail.com>
260 entries -- last updated: 2016-01-25 15:35 UTC
Sender domains:
- 523.onmicrosoft.com (1)
- administrator1234.onmicrosoft.com (1), afrav.onmicrosoft.com (1), alemdad.com (1), alice.it (1), aroma.ocn.ne.jp (3), athena.ocn.ne.jp (1), aurora.ocn.ne.jp (2)
- bankdki.co.id (1), baspayeedeps.is-great.net (2), bboothy155.onmicrosoft.com (1), bellsouth.net (1), bethel.co.id (1), bhy.onmicrosoft.com (1), bk.ru (1)
- chiapas.gob.mx (1), cj2-design.com (1), clpayofficedepat.jp.tn (2), cosmos.ocn.ne.jp (1), costacoffeeinc.onmicrosoft.com (1), creativeonline.co.th (2)
- daia.org.ar (1), deptofficesstrps.is-great.net (2), dulos.onmicrosoft.com (1)
- email2016.onmicrosoft.com (1), englandmail.com (1)
- freely.onmicrosoft.com (1), futuresupplychains.com (1)
- get4321.onmicrosoft.com (1), gmail.com (19), greendot01.base.pk (1), greendotxc.base.pk (1), gymorges.ch (1), gz.chalco.com.cn (1)
- haiphu.com.vn (1), herb.ocn.ne.jp (1), hiyleed.jp.tn (1), hotchocingo.onmicrosoft.com (2), hotmail.com (3), humighee.com (2), hzkkkkk.jp.tn (1)
- image.ocn.ne.jp (1), immobilien-kim.de (1), info.com (1), ipekyolubaharat.com.tr (1)
- jetson.com.my (1), jhudwe.tr.tn (1)
- lee.org (1), lily.ocn.ne.jp (1), loan.org (1), luga777.onmicrosoft.com (1)
- maduokey.onmicrosoft.com (2), mail.com (1), millfield-group.co.uk (1), miracle.ocn.ne.jp (1), miraebd.net (1), most.gov.la (1), muse.ocn.ne.jp (1)
- nfdin.gov.np (1), nhif.gov.sd (1), nickone1.onmicrosoft.com (1)
- office-1.info (1), offidesy.is-great.org (1), outlook.fr (5)
- payyingouts.is-great.net (1), polibatam.ac.id (1), puahyle.cn.tn (1)
- rgia.su (1), rml138.com (1), russoil.onmicrosoft.com (2)
- sarmanlar.com.tr (1), schinagl.nl (1), seagreen.ocn.ne.jp (1), senartgallery.com (1), shchildren.com.cn (1), siren.ocn.ne.jp (1), sjuhnug.com (1), song.ocn.ne.jp (1)
- tabernacoliviventi.it (1), telemart25.base.pk (2), televc.base.pk (1), telexcs.sz.cx (2), telus.com (1), topaz.ocn.ne.jp (1), tpa.com.vn (1)
- univ-valenciennes.fr (1), unoficepay.fast-page.org (3), ursget.jp.tn (1), utdme.onmicrosoft.com (2)
- vagonmash.eu (7), valpecaws.com (1)
- yahoo.co.uk (1), yahoo.com (2), yahoo.com.tw (1), yy (1)
- zigaincmail.com (2)
Anti-fraud resources: