|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Hello Dear "Ambrose clark" <emailambrose54@gmail.com>
- PLS LET ME KNOW YOU GET MY EMAIL THANK YOU. (sent from forged email address)
- SERIOUS INQUIRIES ONLY "Robert Hooks<>"@mail.atni.net
- THIS IS FOR YOUR ATTENTION "Mr. Charles Juntikka." <backupexec@mabcogroup.com>
- In good faith. Mrs Rebecca Lemonde <rebeccalemonde200@gmail.com>
- Urgent Response Needed. (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Your Prompt Reply Is Kindly Needed. (sent from forged email address)
- Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Madam Lillian Pascal. Madam Lillian pascal <lilian_pascal@outlook.fr>
- LETTER! (sent from forged email address)
- Darlehen anbieten <elisabeth_b@hotmail.fr>
- (F.B.I) SWIFT RESPONSE!!! John Pham <FBIAGENT45@ghjkjf.jp.tn>
- Gentile cliente in questione, "bbtan" <huuanghong@gmail.com>
- RE;THANK YOU]s (sent from forged email address)
- I WILL HELP YOU. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- From United Bank for Africa Plc (UBA) "Emeke E. Iweriebor" <baoanh.nguyen@oppomobile.vn>
- loan offer apply now "CITY FINANCIAL SERVICE" <cooperativeloan01@gmail.com>
- Your Package for Delivery Mrs Joy Alamata <info5@offixii5.cf>
- FUND TRANSFER/REMITTANCE NOTIFICATION INTO YOUR NOMINATED BA... "DR. Monika Binta" <"info."@theia.ocn.ne.jp>
- My Beloved One. (sent from forged email address)
- NEXT OF KIN REQUEST. (sent from forged email address)
- Attention Please (sent from forged email address)
- Release of Your Fund "Mr. Bertrand Badr" <loan@usa.com>
- Greetings and love,needs your urgent reply with all sincerity Mrs Esther Jakoma <estherjakorma1@gmail.com>
- From Simon Lowth / Urgent Response "From Simon Lowth" <urgentoffice111@angelsbaseball.com>
- Your Package for Delivery Mrs Joy Alamata <info8@offixii5.ml>
- YOUR SHIPMENT... "Mr. David Moyes" <DAVID79@cbnj.website.tk>
- GOOD NEWS info@info.com
- Your Prompt Reply Will Be Appreciated. "Mr. Richard Best" <news@grup-ahotels.local>
- United Nations Compensation Unit, "Ban Ki Moon" <lhsw@vtr.net>
- Are You Interested ...? 118 (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo <wess11@msms.jp.tn>
- The Reason I'm Contacting You (sent from forged email address)
- Loan For Old and New Project (sent from forged email address)
- Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
- Greetings Beloved in Christ Please Read (Not Spam) "Mr. Bolivar B. Basilio" <bolia7@rghrgrtgtrg.kr.tn>
- (no subject) "Mrs. Gloria C. Mackenzie" <kmendez@insm.gob.pe>
- DIAMOND BANK/UNITED NATIONS, SCAM VICTIMS COMPENSATIONS PAYM... (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- WE FOUND YOUR LASTNAME NEEDED (sent from forged email address)
- kindly go through it and Contact me. (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <laura29q@sghbf65.kr.tn>
- urgent charity help (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- RE:THANK YOU]s> (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <laura30q@sghbf65.kr.tn>
- MTCN: ___________#70566866xx Info Agent <dhmeusa@gmail.com>
- My Last Wish. "Mrs. Laura Eidenberg" <laura301q@sghbf65.kr.tn>
- YOUR COMPENSATION FUNDS mambiente-juridicos@panda-as.ayto-alcaladehenares.es
- CAN I TRUST YOU IN THIS BUSINESS? (sent from forged email address)
- New Message Kate Carr Lee <wf@baptistucci.com.br>
- TIMELY RESPONSE- APRIL 28TH, 2016 (sent from forged email address)
- LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+ (sent from forged email address)
- $$ PLEASE VERIFY (sent from forged email address)
- GOOD NEWS......... (sent from forged email address)
- Urgent Claim Proposal (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY... .. (sent from forged email address)
- Your compensation fund $5.5Million!!! (sent from forged email address)
- LOAN OFFER...APPLY NOW (sent from forged email address)
- Dear Applicant "Edam John" <info.onlinedam@gmail.com>
- Dear respected one (sent from forged email address)
- PARTNERSHIP INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY ROBERT JORDAN <rob.jordan@gyoldti.gq>
- INVESTMENT IN YOUR COUNTRY ROBERT JORDAN <rob.jordan2@gyoldti.gq>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- *****SPAM***** RE:RECALL OF YOUR FUND "Mr. Charles Juntikka" <scanner@ivb-hwi.de>
- From David Terry (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY ROBERT JORDAN <rob.jordan7@gyoldti.gq>
- SERIOUS INQUIRIES ONLY "Robert Hooks<>"@makotamail.malangkota.go.id
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- Your fund (sent from forged email address)
- FROM MR. JAMES THOMAS. (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Dear Friend (sent from forged email address)
- 2016 LOTTERY WINNER'S NOTIFICATION (sent from forged email address)
- Mrs. Clarence Smiith clarance smith <clarance.smiith@gmail.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- RE (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- **Re:Dear Esteemed Customer** (sent from forged email address)
- URGENT RESPONSE PLEASE............... "GODWIN EMEFIELE..."<berk@bersar.com>
- CONTACT HIM NOW "Mr. David Smith" <david.smith2@vmail.me>
- MAY 03 2016, GREETING. (sent from forged email address)
- Hello My Dearest Fatima Muhammad <fatimamuhammad244@gmail.com>
- ***SPAM*** Good day, (sent from forged email address)
- Full time or Part time Job opportunity. (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- KINDLY GET BACK TO ME ...61.143.103.162 Dr.Evans Egobia <accdeptfedminagric55@gmail.com>
- YOUR REWARD (sent from forged email address)
- Hi, compliments of the day !! (sent from forged email address)
- YOUR EMAIL? (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- CONGRATULATIONS DEAR BENEFICIARY. (sent from forged email address)
- Next of Kin (Reply) Paul Smith <paul.smiths01@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
- Cordial greeting I will be very glad if you do assist me to... "Fatima. L.K. Erickson" <fatiklaw@gmail.com>
- zSecond Notice, expiration of CNN grant, reply via: cnnprom... (sent from forged email address)
- URGENT RESPONSE PLEASE ......... "GODWIN EMEFIELE..." <berk@bersar.com>
- New Message (sent from forged email address)
- BUSINESS OPPORTUNITY Williams Tosh <janez.stegnar1@telemach.net>
- Mrs Veronica Bright (sent from forged email address)
- Please Update soon Mrs Anna Henza, Mrs Anna Henza <mrs_annahenza@outlook.com>
- IMPORTANT MESSAGE (sent from forged email address)
- Reference Number: BMW:7753460403/14. "Mr. Elizabeth Moore"<scan@sd-consult.lan>
- INVESTMENT TRANSACTION (sent from forged email address)
- HI (sent from abused email account)
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Hi, Compliments of the day - (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Humanitarian project can i trust you? (sent from forged email address)
- Good day "Mr.LIN SYLVAIN" <idiallo@radiotrans.com>
- INVESTMENT (sent from forged email address)
- VERY URGENT REPLY......... (sent from forged email address)
- Compensation Payment Approved!! Payment office <pmycenter001@gmail.com>
- (no subject) baffour.emmanuel@terra.com
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- I VERIFIED YOUR CREDIBILITY.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
- Payment Notification (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- YOUR URGENT ATTENTION.. John Williams <jo4@eexxs.jp.tn>
- FROM SHARON Sharon Nelson <Nelson .@triton.ocn.ne.jp>
- Contact Rev Father For Your ATM Card Mr.Patrick Williams <pateq7@thgtthjjuuu.tk>
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
- Reply promptly (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "MR.STEVE JOHNSON" <www.info.gov@gmail.com>
- 2016 INVITATION TO ATTEND GLOBAL EVENT !!!!! (sent from forged email address)
- POWERBALL LUCK (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- From.Mr Stephen Mensah (sent from forged email address)
- Re: Very Important 01/05/2016 N (sent from forged email address)
- Attn Dear Customer , Ahmed Yaki Director <www.@yacht.ocn.ne.jp>
- Hello Susan C. Bells <susanblls04@gmail.com >
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- HELLO FRIEND, (sent from forged email address)
- From Mr. John Koffi Manteh. Urgent Response Needed. John Manteh <mantehjohn221@hotmail.com>
- Intimate (sent from abused email account)
- ATTN: Sir /Madam (sent from forged email address)
- Interim Assistance General Manager, "MR PERRY" <info@tp.com>
- For your personal information... "Ms Amelia J." <ameliajacob60@321.com>
- Important Information For Online User (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- UNCLAIMED FUND NOTIFICATION, "Mr.Harry Martins" <necdickson3@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C STATUE/REPLY URGENTLY! BARCLAYS GROUP <barcfingroupcoltd009@gmail.com>
- Mail from Fbi (Congratulation) !!! "FEDERAL BUREAU INVESTIGATION" <fbi@gov.us>
- Re: Very Important 26/01/2016 (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- CONTACT MR. DAVID LARRY GOLD FOR YOUR MASTER ATM CARD. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan" <itssey.@canvas.ocn.ne.jp>
- Re: I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Re: Good News (sent from forged email address)
- Dear Greeting,, (sent from forged email address)
- SUPPLY OF EQUIPMENT (sent from forged email address)
- PAK'S TRANSACTION M Galloway <senator.essien@gmail.com>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infoetisa@gmail.com>
- RE: Contact Her Now. "Mrs. Theresa Gibson" <recruit@kapec.com>
- Fresh working tools(Cpanel, smtp,RDP, webmail, worldwide bus... Amir Work Tools <informcenter@rgia.su>
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon" <kjsjksj@weewrw.cn.tn>
- Please reply asap (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- JEREMIAH MARTINS & ASSOCIATES "Barrister Jeremiah Martins (Esq.)" <info@himentor.com>
- Hello.., urgent reply.., (sent from forged email address)
- Re: Financial investment and partnership.. (sent from forged email address)
- Calvary Greeting! "Lucy Cart" <postmaster@uclath.uk>
- OPPORTUNITY (sent from forged email address)
- CONTACT BARRISTER BATES HALEE FOR THE PROCESSING OF YOUR FUN... (sent from forged email address)
- Mr. Martin Chapman (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- HELLO MY DEAR FRIEND, 4/5/2016 (sent from forged email address)
- May the Good Lord be with you Amen. "Mrs. Anna Eun Lee" <mrsannaeunlee1@moravanet.cz>
- Ref:Glückwunsch <jurb_eurom@gmx.com>
- Please assist me to save my only child (sent from forged email address)
- RE:GOOD VOLUNTEER franceardao@aol.com
- Message for you (sent from forged email address)
- Re: Reply Treasure Email. 211 (sent from forged email address)
- Attention please!!! I have registered your ATM CARD of(US$... "Mr,John Kelly" <officefrom2015@gmail.com>
- Trustworthy person needed. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Re: good morning,.. (sent from forged email address)
- United States Marine Corps. SYRIA (sent from forged email address)
- Keyston Steburg & Associates. (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Payment Notification ! Mrs Amanda Okoye <peo.@song.ocn.ne.jp>
- It is me, Mr Hull Foster. (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- Reply Email.. 226 (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP INVESTMENT).. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- promo (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- Compensation Approved "Administrator Helen Clark (UNDP NY)" <helennclark2222@gmail.com>
- Urgent Investment (sent from forged email address)
- DATE: 04-05-2016 "Mr. Chang" <info@gmrgroup.in>
- ATTENTION: BENEFICIARY!!! (sent from forged email address)
- Hi Dear. , thanks (sent from forged email address)
- ./.......RE..INFO PAYMENT NEXT WEEK ,/////////////// (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Letter (sent from forged email address)
- Urgent Activation of Your Mtcn Number "Western Union Transfer" <ofile4593@gmail.com>
- Hi Dear. , thanks------ (sent from forged email address)
- BENEFICIARY "Claudia S" <devibum2@gmail.com>
- Greetings, "Mr. " <FGFGG7655@ffdw09897867fdfs.ae.tn>
- TREAT AS URGENT (sent from forged email address)
- Re: Good Morning, (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. Tony Elumenu" <yakupcanseven@erhun.com.tr>
- Hello (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <peter.@siren.ocn.ne.jp>
- Your urgent response will be appreciated. (sent from forged email address)
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- Business proposal "Ahmad Azzim" <miriana@airlynx-bg.com>
- Spam : Dear: Unpaid Beneficiary, alexander marcus <kmeraatens@bigpond.com>
- I NEED YOUR TRUST URGENTLY!!! Colonel Thomas Collins <pokladna@muzeumhb.cz>
- Notification of Your Package Cargo Unit <cargo.u1@yahoo.com>
- To Unpaid Beneficiaries !!! <info@lee.com>
- THANKS OFFICIAL NOTICE <w8@cxdvf.ga>
- 5==== PLEASE HELP ME======= (sent from forged email address)
- ,Attn.Beneficiary Your Free Overdue Payment But If You Will ... (sent from forged email address)
- (no subject) (sent from abused email account)
- GREETINGS-04/05/2016!! Ahmad Zahari Alif <maduzix@maduzari1xx.jp.tn>
- Attention Beneficary, FROM CENTRAL BANK <.WWW.1@cure.ocn.ne.jp>
- Your Email ID has just won Luigi Baruffi <luigi.baruffi@alice.it>
- Your Urgent Response Is Needed. Harvey Herrera <scbn1@hayud.gq>
- CLAIM YOUR ATM CARD FROM FEDEX COURIER "Mr. James Ibeh" <jamesohagtb@gmail.com>
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- Re: PROCESSING MANAGER NEEDED. (sent from forged email address)
- CBN APPROVED PAYMENT LETTER, (sent from forged email address)
- Re:From Afghanistan, (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Waiting At The Airport Mr.Gozie Ike <christinelagarde.foreignopera@gmail.com>
- Your Urgent Attention Needed (sent from forged email address)
- Important Notification (IMF) (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Please I am Miss Susan Winfield 24 years old Susan Winfield <susandenurse@gmail.com>
- contact Dr. George Rick For Your Atm Card Compensation!!!! (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- My beloved, Joy Zengo <HI.@ninus.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: PENDING SWIFT TRANSFER !! "United Nations Assisted Program" <info1treasury@movistar.net.ve>
- YOUR PAYMENT RELEASED BY UN (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams222@gmail.com>
- HELLO (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- CONTACT DIPLOMAT IN USA FOR YOUR PACKAGE $15M USD "DR KEN OMA" <periodici@prometeo.lett.unisi.it>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
- My dear friend, "Mr.Ken Apuo." <Office.@coast.ocn.ne.jp>
- HELLO OFFICIAL NOTICE <v9@fdggt.ml>
- YOUR PACKAGE David Wilson <by@vnbmbmt.website.tk>
- Greetings!!! "Mr. Greef Toras" <torasgreef1@gmail.com>
- GET LOAN APPLICATION!!!. (sent from forged email address)
- NOTIFICATION!!NOTIFICATION!!NOTIFICATION!! Mr.Eke John <office1@xafson.tk>
- RE;THANK YOU]k (sent from forged email address)
- Re: Change of Fund Beneficiary / Ownership "Dr. Okwu Joseph Nnanna" <mar114@mar114.com>
- HELLO OFFICIAL NOTICE <v4@fdggt.cf>
- Are you interested!!! Donald Nonato <mrayoolaemmanuel@gmail.com>
- NOTIFICATION!!NOTIFICATION!!NOTIFICATION!! Mr.Eke John <office4@azxcvbsds.onmicrosoft.com>
- This is to bring to your notice iyamah sylvanius <njh@trgdu.jp.tn>
- Inquiry Mail For You (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- Re: Please read, Your Sister in the Lord. ( Su hermana en Cr... Michelle Darlington <michelledarlington4u@outlook.com>
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- Abandoned Package For Delivery test@gene-rator.com
- Hello Vannessa Yak <vannessa.yak58@gmail.com>
- US National Central Bureau of Interpol (sent from forged email address)
- My Dear "Mrs. Melisa Baker" <fdre@fsgsfsrs.jp.tn>
- My Dear "Mrs. Melisa Baker" <mrs22@fsgsfsrs.jp.tn>
- CONTACT THE UPS (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
- THIS IS FOR YOUR EARS ONLY!! "Waheed Ahmed. Umar." <dr.waheed1@outlook.com>
- J.brown, =?UTF-8?B?RWxpbWluYXRlIFlvdXIgRGVidCBpbiAyNCB0byA0O... "=?UTF-8?B?VVMgRGVidCBTZXR0bGVtZW50IFNlcnZpY2U=?=" <j.brown@thornwell.org>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <williamemad17@william.net>
- contact our Payment Coordinator (sent from forged email address)
- Abandoned Package For Delivery test@gene-rator.com
- *****SPAM***** I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Greetings Approved Beneficiary, "MR.Emmanuel Oti" <Emmanuel1.@beige.ocn.ne.jp>
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- COMPENSATION NOTICE "UBA" <1@webcil.com>
- Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
- RELEASE OF FUNDS "Bar. Kelly Mark" <off8@glonik.gq>
- Please Read (sent from forged email address)
306 entries -- last updated: 2016-06-02 13:45 UTC
Sender domains:
- 321.com (1)
- airlynx-bg.com (1), alice.it (1), aliceadsl.fr (1), angelsbaseball.com (1), azxcvbsds.onmicrosoft.com (1)
- baptistucci.com.br (1), beige.ocn.ne.jp (1), bersar.com (2), bigpond.com (1)
- canvas.ocn.ne.jp (1), cbnj.website.tk (1), coast.ocn.ne.jp (1), coloniallighting.com.au (1), creativeonline.co.th (1), cure.ocn.ne.jp (1), cxdvf.ga (1)
- eexxs.jp.tn (1), erhun.com.tr (1)
- fdggt.cf (1), fdggt.ml (1), ffdw09897867fdfs.ae.tn (1), fsgsfsrs.jp.tn (2)
- ghjkjf.jp.tn (1), glonik.gq (1), gmail.com (31), gmail.com (1), gmrgroup.in (1), gmx.com (1), gnctelecom.vn (1), gov.us (1), grup-ahotels.local (1), gyoldti.gq (3)
- hayud.gq (1), himentor.com (2), hotmail.com (1), hotmail.fr (1)
- infovia.com.ar (1), insm.gob.pe (1), ivb-hwi.de (1)
- kapec.com (1)
- lee.com (2), lot.nl (1)
- mabcogroup.com (1), maduzari1xx.jp.tn (1), mar114.com (1), moravanet.cz (1), movistar.net.ve (1), msms.jp.tn (1), muzeumhb.cz (1)
- ninus.ocn.ne.jp (1)
- offixii5.cf (1), offixii5.ml (1), oppomobile.vn (1), otrimport.com.py (3), outlook.com (3), outlook.fr (1)
- pcksms.com (1), prometeo.lett.unisi.it (1)
- radiotrans.com (1), rghrgrtgtrg.kr.tn (1), rgia.su (1)
- sd-consult.lan (1), sghbf65.kr.tn (3), siren.ocn.ne.jp (1), song.ocn.ne.jp (1)
- telemach.net (1), theia.ocn.ne.jp (1), thgtthjjuuu.tk (1), thornwell.org (1), tp.com (1), trgdu.jp.tn (1), triton.ocn.ne.jp (1)
- uclath.uk (1), ukrpost.net (1), usa.com (1)
- vmail.me (1), vnbmbmt.website.tk (1), vtr.net (1)
- webcil.com (1), weewrw.cn.tn (1), william.net (1)
- xafson.tk (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (1), yahoo.com (2)
Anti-fraud resources:
