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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.
- The first $5000.00 was sent today. "MRS.LINDA OBI. X" <info@airesdepacific.com>
- I am a US citizen, 55 years Old $$ "MR.PARKER JAMES" <mrpkjames@ymail.net>
- PAYMENT INSTRUCTION FROM CITIBANK NEW YORK. (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- **SPAM** Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
- ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab (sent from forged email address)
- AM GLAD I FOUND YOU. info@bardomed.pl
- Oil License Mandate For Business!! "Engr. Wayne Nkome" <test@gamancare.com>
- Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
- URGENT: Your Email Address Has Won £750,000 GBP (sent from forged email address)
- FROM: US AMBASSADOR TO BENIN JAMES KNIGHT <"www."@forest.ocn.ne.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) "Assistant Special Agent Incharge" <2755847787@qq.com>
- Dear Sir/Madam "Rose T Williams" <rosewilliams1@hotmail.com>
- Confidential Mail, Treat as Urgent... (sent from forged email address)
- INFO "Mr. Kevin Taylor" <kktayor001@gmail.com>
- MR.JAMES MOTLATSI/10/11/2016 (sent from forged email address)
- PLEASE GET BACK TO ME. (sent from forged email address)
- LEGACY! (I Need Your Urgent Reply Please...) (sent from forged email address)
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon"<sigmund@ocam.org.mz>
- Private Information (Your Invitation Letter) (sent from forged email address)
- SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
- deceased (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION .. (sent from forged email address)
- Dear Friend, MR ROTH SAVUTH <mrrothsavuth01@outlook.com>
- Donation from Mrs. Elizabeth Phillip Mrs Elizabeth Philip <mrselizabethphillip@gmail.com>
- May Allah Be Praised "Shaheda Hassan" <info@ekoevas.com.tr>
- Mrs. Patricia Estim (sent from forged email address)
- Beneficial (sent from forged email address)
- Compensation payment. (sent from forged email address)
- Good News From Chase Bank Security Code (Jp231) "Mr. James Dimon" <jamesDimon22@hotmail.com>
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- NOVEMBER (EMAIL) WINNING DRAW 2016! (sent from forged email address)
- BUSINESS PARTNERSHIP REQUES( REPLY IF INTERESTED) (sent from forged email address)
- Good day Dear God's Chosen, "Mrs. Marian Michel" <mrsmarian_michel9@aol.com>
- =?gb2312?B?0vnKjrXEyuyLRLrdut21xIHt0ruwbA==?= "dshcawa" <admin@creativeonline.co.th>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- To Whom It May Concern !!! MONEY LINK SA <keyboardlife@goo.jp>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- CONTACT THE BANK NOW. (sent from forged email address)
- Fund Donation Mr.Johnson Douglas <support@savoy-sharm.com>
- READ CAREFULLY AND RESPOND (sent from forged email address)
- FINAL NOTICE.......PAYMENT NOTIFICATION (sent from forged email address)
- Re: Good News (sent from forged email address)
- I am a US Citizen, 55 years Old $$$ (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- compensation check "Mrs. Rose George" <rsegrg88@gmail.com>
- re: Adolfo <vbroca@smelj.curitiba.pr.gov.br>
- Your Millions are missing out on billions in forgotten and U... Mr.Maroof Omar <xx@yy>
- RE: REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- My second email to you. (sent from forged email address)
- Hello (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, " Mr Richard Fox." <www.@juno.ocn.ne.jp>
- narimani@dchq.ir (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
- Dear: ATM Card Owner (sent from forged email address)
- Very Urgent and Important "REV .Jim Ovia" <"www."@waltz.ocn.ne.jp>
- International Monetary Fund.(IMF) Mrs.Christine Lagarde <admin@imf.org>
- Dear Friend, Benson Dadah <bensondadah2@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- Notification (sent from forged email address)
- Notification (sent from forged email address)
- TREAT AS URGENT. Afifuddin Bin Mohammad Hafifi <azizihashimdaud2@hotmail.com>
- Hello, "r. Robert Goode" <mailer@iball.co.in>
- Dear Friend, Benson Dadah <bensondadah1@gmail.com>
- Hello...Urgent Pls .. (sent from forged email address)
- MESSAGE "IMF/WORLD BANK" <office.office@gmail.com>
- CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
- WORLD BANK FOREIGN MONITORING UNIT "Mr. Bruce Tibert" <jb2159749@zoho.com>
- Personal Assistant Job Offer!!! (sent from forged email address)
- Re: REMITTANCE OF YOUR FUND. "US Metro Bank" <tribal-fire@tribal-fire.com>
- WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <postmaster@yokogawa.com.br>
- World Bank payment approval Notice (sent from forged email address)
- Business Relationship Thomas Mawutor <mariclifford1@gmail.com>
- Please read carefully and help me to receive this 52Million (sent from forged email address)
- Swift Credit Card (ATM) worth 14.6million GBP in your name: FUNDS RECONCILLIATION DEPARTMENT <info@yokogawa.com.br>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Business Relationship Thomas Mawutor <mariamrobertcliff@gmail.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- PARTNERSHIP OFFER (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- Your reply please... (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "COMPENSATION UNIT" <test@printexpert.co.uk>
- Dear Friend, Mr frank johnson <"WWW."@circus.ocn.ne.jp>
- Confidential/Urgent Deal paul cardoen <biciciciweb_abidjan@hotmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- INTRODUCTION-LETTER (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Congratulations verni@ww.kz
- re: Adolfo <aholtmam@sme.curitiba.pr.gov.br>
- Re: Your Abandoned Package For Delivery "Mr. Kevin Bryner" <kevi.bryner@inbox.lv>
- Attn: Dear Friend "Mr L Williams" <info@burningtoastman.com>
- WESTERN UNION SPENDE WESTERN UNION =?utf-8?B?wqk=?= <emre.aksu@believedigital.com>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT).. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS." <info@senders.com>
- I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Mr.Malcolm Benson" <test@swj-home.com.tw>
- INVESTMENT OF ($30m) "Mr. Memon " <investment@mail.com >
- FROM GENERAL LOWERY JAMES (sent from forged email address)
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- For Your Attention. Stephen Badu <llllbhfha@outlook.com>
- Re:Thank you for your time reading this. Mrs.Jessicavivian Williams <jessicavivianw@gmail.com>
- ULTIMATE LIFESTYLE LOTTERY (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- :SPAM: "I feel so happy thinking it's yours" (sent from forged email address)
- PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
- From. Mrs. Ellen Habram. elnhab <elnhab@yahoo.co.jp>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- RELIABLE BUSINESS DEAL (sent from forged email address)
- DEAR BENEFICIARY "Mrs.Christine Lagarde" <"www."@star.ocn.ne.jp>
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- Grab your $2,000.000.00 now "PowerBall Lottery" <thanhtn@gonsa.com.vn>
- von Mr.Wilson (sent from forged email address)
- Attention, is it true? "Dr. Njoku Athony" <"WWWW."@fuga.ocn.ne.jp>
- PLEASE KINDLY GET BACK TO ME... (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- Dear Friend, MR john Hearry <"WWW."@circus.ocn.ne.jp>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
- <<<<HIGHLY CONFIDENTIAL>>>> "MRS. MA KIM Woo-JUNG" <test@intaktiv.intl>
- Investment Proposal (sent from forged email address)
- Hello my beloved in the Lord (URGENT REPLY) Mrs. Wendy Jane Williams. <mrs.janeewewilliams@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Hi Dear, Charles Feeney <"WWW."@waltz.ocn.ne.jp>
- Immediate ATM payment Notification US$3.6M (sent from forged email address)
- GREETINGS philip brown <philipbrownfamily1001@gmail.com>
- Ready to recieve now "Dr Anthony pascal" <xx@yy>
- GOOD DAY+ (sent from forged email address)
- U.S Department of State "Mr. John Forbes Kerry" <"OLUWA."@oregano.ocn.ne.jp>
- Urgent Please (sent from forged email address)
- Re: Good News To You (Reply Now)!! "Nancy Viola" <citymall@ww.kz>
- TREAT AS CONFIDENTIAL "ABDUL RAZAQ" <causanille41@atlantiqueonline.net>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- RE:URGENT RFQ QUOTATION FOR NOVERMBER "Mohammad Reza Ghasemi" <bahmani@saran-mfg.com>
- Best Regards. (sent from forged email address)
- Attn my dear beloved in Christ. (sent from forged email address)
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- Transformation Business investment For You (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
- ATTENTION MY DEAR " MR FELIX AKA " <"WWW."@adagio.ocn.ne.jp>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- RE:URGENT RFQ QUOTATION FOR NOVERMBER "Mohammad Reza Ghasemi" <andriani@electronicsolution.co.id>
- (no subject) "Bank Of America" <mail@mice-broker.ru>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- May God Bless You Mrs Ruth Hopewell <usa@bphosp.or.th>
- Transfer Release Update Bank America <"www."@waltz.ocn.ne.jp>
- GOOD NEWS (sent from forged email address)
- From Mrs Libue ... 10/11/2016 (sent from forged email address)
- Your Western Union First Payment Installment Release (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- YOU WON $7.5Millions Usd (sent from forged email address)
- URGENT RESPONSE "David Jame"<resume@usa.com>
- Compensation payment. (sent from forged email address)
- From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- Transformation Business investment For You ??? (sent from forged email address)
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- Attention, Pls Phillips Oduoza <"www."@waltz.ocn.ne.jp>
- Greetings Approved Beneficiary, (sent from forged email address)
- UNITED NATION PAYMENT NEWS "Ban Kin Moon" <fredy@fredy.art.br>
- Compensation Payment, (sent from forged email address)
- Deposit Fund ? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- How Are You Doing Today (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- Handle this fund for the interest of the poor. (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg288@gmail.com>
- Citic Bank Of China (CBC) (sent from forged email address)
- LOTTERY DRAW RESULTS. Canadian National Lottery <weebbuk@gmail.com>
- SHIPMENT OF $8MILLION USD DAVID WILSON <yun@likhgn.onmicrosoft.com>
- Re:Transaction Update.. Graham McMillan <trgfy9@tdgfugdudhiesteu.ga>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- CONGRATULATIONS!READ CAREFULLY (sent from forged email address)
- Hyun "Hyun"<hsb@mail.cnocb.eu>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- RE: Your Abandoned Package For Delivery...........Now "Interim Assistance General Manager" <info@hia.net>
- SHIPMENT (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- MY PLEASURE MEETING YOU (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Telegraphic Wire Transfer (sent from forged email address)
- VERY IMPORTANT !!! "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
- VERY IMPORTANT MESSAGE " Paul Hoare " <office11@bolate.ga>
- Hello ...Goodday (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION "iC3" <info@admin.org>
- Re:Package For Delivery (sent from forged email address)
- Re: $38M USD Worth Of Gold (sent from forged email address)
- Abschließende Mitteilung Für die Zahlung (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- Investment opportunity!! (sent from forged email address)
- READ THIS MESSAGE<>< Major Elizabeth Dicampli <mekiomy@yahoo.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <info@admin.org>
- Good Morninig "Mrs. Cami Haas" <1admin@inv.cosmo-oil.co.jp>
- FBI LETTER[CODE:210]m (sent from forged email address)
- Your first (8) Ref-Control Numbers of $12,000 Is Ready. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- MESSAGE FROM UN! (sent from forged email address)
- """""READ THIS MESSAGE¬¬¬¬¬¬ Major Elizabeth DiCampli <mgelizofficelice1@gmail.com>
- From Mrs Alondra Bello Nguessan Mrs Alondra Bello <alondrabello06@gmail.com>
- LETTER FROM MATIN LEON (sent from forged email address)
- Investment Information of Nadia Gama (sent from forged email address)
- Waiting for your answer asap. (sent from forged email address)
- "Mutual Benefit" (sent from forged email address)
- Funds transfer directly to your bank account (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- (no subject) Marketing <jpeutat@laprensaaustral.cl>
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Flollane Pnankg <elainesalisboury@outlook.fr>
- Urgent reply. (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- From Paul Ndopu Paul Ndopu <felix@hathway.net>
- Urgent reply needed!!@ (sent from forged email address)
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"www."@forest.ocn.ne.jp>
- My Request "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- Invest David <jgonzalez@mali.pe>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 81.91.92.111 (sent from forged email address)
- Re: Confidential Brief// Urgent Transaction!!! "LUNA CARCANO ARTURO" <info@tvgotel.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- Greetings Approved Beneficiary, Urgent You Revert Back In Ti... (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrs_rachael2@yahoo.co.uk>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: From Mrs.Mary Hills "adm" <adm@m2ktrial.openfind.com.tw>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- RE: CONFIRM YOUR WINNERS PRIZE!!! "Mr, David Martins" <david1@gmail.com>
- ~Greetings from Aisha~ Aisha Gaddafi <dmarphy@t-online.de>
- URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE STILLMAN YO... (sent from forged email address)
- YOUR KIND TRUST SGT PERRY RICE <info@mail.com>
- Attention Beneficiary.. (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM "Mr.Alex White" <test@itube.uz>
- This is for you. Daniel Zeda <"Zeda."@carrot.ocn.ne.jp>
- Western Union payment Mark Jones <oneall9901@gmail.com>
- Dear beloved One, "Mrs.Jennifer" <BuddyDHD@t-online.de>
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nabilhakim_73@yahoo.com>
- YOUR TRUNK BOX AVAILABLE FOR DELIVERY (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie76william@gmail.com>
- Hello My Dear "Mrs. Cami Haas" <finance@gofenglan.com>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <mrsmelindacruz2015@yahoo.com>
- Fund Release Date: 8/11/2016 (sent from forged email address)
- MONEY GRAM MONEY TRANSFER Maria <"beautifulcity."@joy.ocn.ne.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Re: Proposal For Gold Valued At $38M USD (sent from forged email address)
- "I feel so happy thinking it's yours" "Mr. Serrano Ostariz" <builder@cau.ac.kr>
- Attn: Dear Friend (sent from forged email address)
- Keyston Steburg & Associates. admin@localhost
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- Please this is very important and urgent (sent from forged email address)
- URGENT RESPOND 11-10-2016 (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Urgent Plights, Reply "Raul Billy" <kamfgu@sura.ru>
- GET BACK TO ME WITH YOUR INFO.....62 (sent from forged email address)
- Our Ref: UN/USA/00111 (sent from forged email address)
- Re: Hello (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "MRS. JANE NORMAN" <info@regularmail.org>
- [-SPAM-] CONTACT HIM TODAY!!!! (sent from forged email address)
- Contract Project; Department of Mineral Resources (sent from forged email address)
- COMPENSATION AWARD HOUSE "Alex Demarco" <alexdemarco@locamail.com>
- URGENT (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- THIS IS IMPORTANT (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- Your Document Andrew CFO <noreply@mail.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- GOOD NEWS! (sent from forged email address)
- Money Transfer Control Number (M.T.C.N) 9422289046 "MR.Kevlin Tony" <tony.@triton.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <misskatima04@yahoo.com>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <jobs@observatory.co.uk>
- VL: Your urgent respons for us to proceed (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. "(Mrs) Susan C. Bells" <sales@rack.menu>
- Abandoned Consignment Fred Williams <qp3m@eicolec.com>
286 entries -- last updated: 2016-11-11 16:38 UTC
Sender domains:
- adagio.ocn.ne.jp (1), admin.org (2), airesdepacific.com (1), aol.com (1), atlantiqueonline.net (1)
- believedigital.com (1), bolate.ga (1), bphosp.or.th (1), burningtoastman.com (1)
- carrot.ocn.ne.jp (1), cau.ac.kr (1), circus.ocn.ne.jp (2), citygame.com.uy (1), creativeonline.co.th (1)
- e-mail.ua (1), eicolec.com (1), ekoevas.com.tr (1), electronicsolution.co.id (1), enburg.dyndns.org (1)
- forest.ocn.ne.jp (2), fredy.art.br (1), fuga.ocn.ne.jp (1)
- gamancare.com (1), glonass.co.in (1), gmail.com (24), gofenglan.com (1), gonsa.com.vn (1), goo.jp (1)
- hathway.net (1), hia.net (1), hotmail.com (4)
- iball.co.in (1), imf.org (1), inbox.lv (1), inv.cosmo-oil.co.jp (1), itube.uz (1)
- joy.ocn.ne.jp (1), juno.ocn.ne.jp (1)
- laprensaaustral.cl (1), likhgn.onmicrosoft.com (1), locamail.com (1)
- m2ktrial.openfind.com.tw (1), mail.cnocb.eu (1), mail.com (2), mail.com (1), mali.pe (1), mice-broker.ru (1), mundivia.es (1)
- observatory.co.uk (1), ocam.org.mz (1), oregano.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- printexpert.co.uk (1)
- qq.com (1)
- rack.menu (1), regularmail.org (1)
- saran-mfg.com (1), saren.gob.ve (1), savoy-sharm.com (1), senders.com (1), sme.curitiba.pr.gov.br (1), smelj.curitiba.pr.gov.br (1), sportmalta.org.mt (1), star.ocn.ne.jp (1), sura.ru (1), swj-home.com.tw (1)
- t-online.de (2), tdgfugdudhiesteu.ga (1), tribal-fire.com (1), triton.ocn.ne.jp (1), tvgotel.com (1)
- usa.com (1)
- waltz.ocn.ne.jp (4), ww.kz (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), ymail.net (1), yokogawa.com.br (2), yy (2)
- zoho.com (1)
Anti-fraud resources: