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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.
- Confidential!!!! (sent from forged email address)
- Private Message & Your's Reply OK "R.B Nunez" <rafo@sura.ru>
- World Bank payment approval Notice (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- Greetings Approved Beneficiary, Urgent You Revert Back In Ti... (sent from forged email address)
- Liebste! Flora Ken <floraken2000@outlook.fr>
- $$Greetings$$ (sent from forged email address)
- **SPAM** Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
- Charity Donation "Warren B. Foundation" <D0904001@wooriservice.co.kr>
- Re: Reply (sent from forged email address)
- PROPOSAL!! (sent from forged email address)
- Dear Winner, ----------------------- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- Dear :Beneficiary, jamesmike <"www."@waltz.ocn.ne.jp>
- From: Mrs. Carman L. Lapointe (sent from forged email address)
- Best Regards. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT (sent from forged email address)
- IN GOD I TRUST 208.90. (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- -GOOD DAY -INTRODUCTION LETTER (sent from forged email address)
- Investment opportunity (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Barclays Bank Plc London
- HI Mrs Kadidja Fofana <ba3@eeche-ee-eleven.com>
- Hello Dear (sent from forged email address)
- Abandoned Consignment Fred Williams <d8se@eicolec.com>
- Zenith Bank Plc Financial Planner " Jim Ovia" <"y."@waltz.ocn.ne.jp>
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <sawa@fujita-hu.ac.jp>
- Re: Contact my secretary. (sent from forged email address)
- Embassy of the United States of America? (sent from forged email address)
- Abandoned Consignment Fred Williams <wl4m@eicolec.com>
- Abandoned Consignment Fred Williams <w8c4m@eicolec.com>
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- Greetings in the name of God. "Mrs. Burrows Rosemary" <smithmartins960@gmail.com>
- Re: (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <adnanrasheed99@yahoo.com>
- Re - Change of Funds Ownership.. "GODWIN EME" <info@solmaztalas.com>
- Delivery Immunity Benefit (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Urgent Pls (sent from forged email address)
- RE: REQUEST "Mr. Ibe Kachikwu" <info@productivityconsultants.org>
- Private And Confidential Mail to You...203 (sent from forged email address)
- I am presently at the International Airport (sent from forged email address)
- Dear Webmail Account Owner, "Uni webmail" <D0904001@wooriservice.co.kr>
- >I need you to reply ASAP (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Your Compensation (sent from forged email address)
- Re; From Mrs Erica Mrs Erica Gordon <mrserica@ok.de>
- Your reply is needed (sent from forged email address)
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- Transfer Projecy (sent from forged email address)
- YOU WON $7.5Millions Usd (sent from forged email address)
- Attention: Beneficiary "Mrs.Luren Jones" <shekinah@mihelichs.com>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- Urgent Notification (sent from forged email address)
- TREAT AS URGENT...!!! "Mr. Burrows Andy" <contact@smartup-dev.com>
- Oil License Mandate For You My Friend 198 (sent from forged email address)
- Re: (sent from forged email address)
- URGENT NOTICE. "Dr. Edward Layton" <"www."@juno.ocn.ne.jp>
- D GOOD NEWS: Ticket Number:..566-121-0022 (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- Attention please "Dr.Larry Roland" <"www."@lilac.ocn.ne.jp>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- AM GLAD I FOUND YOU. info@vanardi.com
- PLEASE ACT ACCORDINGLY. ATM CARD APPROVED <test@spam.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs.Bessel Harris." <test@MAYLANHSG.net>
- Important. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Hello Dear (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
- Good day "Cargo service," <D0904001@wooriservice.co.kr>
- Inheritance Claim (sent from forged email address)
- ***SPAM*** CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK " Andrew WOLLEY"<zorigts@mfa.pmis.gov.mn>
- Daily ATM Withdrawal and POS Transfer (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
- Urgent Please (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- Re sales@adrenalina.net.br
- Business Proposal Abdulkarim Alzarouni <abdualzaruni@gmail.com>
- BMW INC. "Rachael Adams" <info@allegriabutikotel.com>
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@tcadsllc.com>
- GOOD DAY> (sent from forged email address)
- Barclays Bank Plc - Head Office "MAILSERVICE" <scanner@rohe.rs >
- UK Debt Management Office (sent from forged email address)
- CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK (sent from forged email address)
- LEGACY! (I Need Your Urgent Response)... (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- For your information (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Text or call me on my USA lineL: +1(601) 565-0819 " Mr Janny King" <"WWW."@opal.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Respond now "Dr William" <super@superweb.sg>
- Re: (sent from forged email address)
- Urgent Notification (sent from forged email address)
- URGENT mark Louis <mguerrero@huv.gov.co>
- ATTENTION MY DEAR MR FELIX AKA <"WWW."@adagio.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! Mr Khim Leang <scanner@sportmalta.org.mt>
- FBI LETTER[CODE:210]T (sent from forged email address)
- ,,,,,,,,,,,,,From the Desk of: Steven Jansch,,,,,,,,,,, (sent from forged email address)
- Confidential,, (sent from forged email address)
- Greeting in Jesus name!!! RAY OGOR <sisterkatehary2013@gmail.com>
- Urgent Message for Serge Garazi "Thomas Gabrosh" <thomas.gabrosh@hhdionline.com>
- Dear Friend. "Mr. Hassan Alwan Ali" <alexandramkk@gmail.com>
- Hi your EMail Address won you 3, 500,
000 Pounds in our Nok... " Nokia " <nokia@nokia.com>
- ATTENTION EMAIL OWNER!!! MR David JOE <"www."@juno.ocn.ne.jp>
- URGENT RESPOND 11-10-2016 (sent from forged email address)
- Stop Contacting Those Criminals. (sent from forged email address)
- DEAR VALUED CUSTOMER Mr White Ndubuisi <"ww.w."@etude.ocn.ne.jp>
- Assistance Inspection Director Harrisburg Airport (sent from forged email address)
- IMPORTANT INVESTMENT REQUEST (sent from forged email address)
- Rc: Respond Soon "Oras Ghazi Ali Albareh" <login@subsidy.co.in>
- Good day (PLEASE GET BACK TO ME URGENTLY ITS IMPORTANT) (sent from forged email address)
- Delivery Immunity Benefit (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Ab... (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- IMMEDIATE COMPENSATION PAYMENT, (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Attn: Dear Friend (sent from forged email address)
- Abandoned Consignment Fred Williams <ud8d@eicolec.com>
- Abandoned Consignment Fred Williams <pqiw0@eicolec.com>
- Abandoned Consignment// Fred Williams <k3nde@eicolec.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- I am a US citizen, 55 years Old MR.PARKER JAMES <pkjames@ymail.ne>
- Business Proposal (sent from forged email address)
- CALL ME (sent from forged email address)
- US SAFE KEEPING DEPARTMENT. "Dr. basil gavin." <"www."@waltz.ocn.ne.jp>
- Abandoned Consignment Fred Williams <ykm7s@eicolec.com>
- FBI LETTER[CODE:210]k (sent from forged email address)
- INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED................ Zainab Baddallah <zainab@gmail.com>
- Abandoned Consignment Fred Williams <mm4n4@eicolec.com>
- urgent assistance Clara Kouassi <"Clara."@jewel.ocn.ne.jp>
- Compensation Payment, (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <tichmachazani@yahoo.com>
- THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... JUSTIN OWEN <info@me.net>
- Abandoned Consignment Fred Williams <rv6b@eicolec.com>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Abandoned Consignment Fred Williams <pw3mc@eicolec.com>
- Abandoned Consignment Fred Williams <pq2mds@eicolec.com>
- Re: Your Funds Intercepted "Michael R. Phillips"
- Re: Your Funds Intercepted (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ali.aghateh@yahoo.com>
- Abandoned Consignment// Fred Williams <93839@eicolec.com>
- WESTERN UNION MONEY TRANSFER USA (sent from abused email account)
- Abandoned Consignment Fred Williams <47457cc@eicolec.com>
- Abandoned Consignment// Fred Williams <5958km@eicolec.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Abandoned Consignment Fred Williams <8447qp3@eicolec.com>
- Good Morning. (sent from forged email address)
- CONGRATULATION WINNER (sent from forged email address)
- I must say that I have enormous respect for you "Dr. (Smt) Deepali" <eve.rosales@ministop.com.ph>
- How are you? "Elena" <info@LAX.com>
- Hello Dear, (sent from abused email account)
- Your Comment (sent from forged email address)
- YOUR $20.5 MILLION ATM CARD DELIVERY "Barr Helen C.Larry" <sawady-k@zeus.eonet.ne.jp>
- Citic Bank Of China (CBC) (sent from forged email address)
- RE: PLEASE CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- LAST WISH (sent from forged email address)
- Re: YOUR TRUST REQUIRED (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <abcd@fkunisma.web.id>
- Mail From Sr. David Sanchez, Please Treat as Urgent.. (sent from forged email address)
- Re: I wait for your urgent reply ASAP .......... (sent from forged email address)
- Contact Scott Lucas asap!!! FBI <u13@r13.nalog.ru>
- Office Of The U.S. Secretary Of State "JOHN KERRY OFFICE" <info@shqeq.net>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Hello (sent from forged email address)
- Contact me immediately you receive this message. (sent from forged email address)
- RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- [***SPAM*** Score/Req: 18.7/5.2] RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- From J’s Gold investment Inc. (sent from forged email address)
- Congratulations verni@ww.kz
- BELOVED GREETINGS!!! MRS ELIZABETH KANG <info@safaricombusiness.co.ke>
- From A.G.F!!!!! (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Greetings Dear Friend "Yul Omachoko" <shekinah@mihelichs.com>
- Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
- Re (sent from forged email address)
- Abandoned Consignment/package. HARRISBURG INTERNATIONAL AIRPORT PENNSYLVANIA <test@camsing.local>
- CAN I HAVE YOUR TRUST AND HONESTY??? (sent from forged email address)
- Your Fund Transfer (sent from forged email address)
- SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
- Greeting from Paul Ndopu Paul Ndopu <paulndopu1@gmail.com>
- SALUTE CARO <hsekerci@adrgroup.com>
- GOOD NEWS (sent from forged email address)
- CONGRATULATIONS IN ADVANCE: (sent from forged email address)
- Attention!!! Official Notice <officialalert@outlook.com>
- Re: Thanks (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- Greetings Nina Garcia <ninagarcia789@gmail.com>
- Re: Officially Needed. (sent from forged email address)
- good afternoon Nweke Frank <togoesq@gmail.com>
- Mrs. Michelle Obama. "Mrs. Michelle Obama" <mrs.graceegobia@gmail.com>
- Your's Reply Please "B Nunez" <trade-alcoprom@sura.ru>
- From Paul Blakey (sent from forged email address)
- Re: Your Abandoned Package For Delivery JANNY KING <"Jannyking."@lion.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- URGENT ATTENTION NEEDED WILLIAM SMITH <timothyneville8@gmail.com>
- Invest (sent from forged email address)
- Re: US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER TO YO... (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Unclaimed Assets In United Kingdom Accounts! (sent from forged email address)
- From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
- Acknowledge receipt of this message (sent from forged email address)
- Contact The Money Gram Office Now.... "MRS BLESSING NKEM" <info@shqeq.net>
- Are You Dead Or Alive (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <vent0091@yahoo.co.jp>
- FOR YOU fred smith <fred2010smith@gmail.com>
- My Bank has credited Your $1.5 Million into ATM master card "Rev.April Joseph" <courierexpressmaxben@gmail.com>
- Important Notice, "Cargo Service," <D0904001@wooriservice.co.kr>
- Your Compensation (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- Attention Beneficiary.. (sent from forged email address)
- YOUR CONSIGNMENT BOXES DELIVERY. "INSPECTOR WATSON" <info@tsnbd.org>
- your payment through our ATM MasterCard DIRECTOR SCAMMED VICTIMS <sandyzithet@gmail.com>
- Re: Missionary Work (sent from forged email address)
- Re: Re: Payment Cheque. (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- YOUR PAYMENT IS READY "Diane Spagnoli" <markbe1504@gmail.com>
- Greetings Your Urgent Response "MR. ERIC JOHNSON" <posh_gmt@qubeemail.com.bd>
- Read A Solution To Your Victim Payment Mrs. Geraldine Denise<USER@mail.com>
- Your Document Andrew CFO <noreply@mail.com>
- Re: Your Funds Intercepted "Michael R. Phillips" < <">"@mojnews.ir>
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Greetings to you, Edward Katanga <edkatanga077@gmail.com>
- READ CAREFULLY AND RESPOND (sent from forged email address)
- =?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- Re:Kindly Read/Reply............ "Mr. David Agyare" <johneboaten700@gmail.com>
- EVACUATION OF FUNDS/INVESTMENT Mr Dossu Himler <dossouhimler@gmail.com>
- ***BULK*** I: SWIFT MT103 (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <madamarawaaa@gmail.com>
- Re (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Re: (sent from forged email address)
- *REF: / I DONATE THIS FUND TO YOU FOR CHARITY FOUNDATION PRO... (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau..... (sent from forged email address)
- Business Proposal (Urgent) (sent from forged email address)
- Private And Confidential Mail to You.......197 (sent from forged email address)
- HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC "Mrs rater iborri " <"WWW."@adagio.ocn.ne.jp>
- RE: YOUR URGENT REPLY (sent from forged email address)
- Abschließende Mitteilung für die Zahlung (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY info@ajisk.co.jp
- Donation for charity work of God "sarah.jehi" <sarah.jehis@gmail.com>
- LEGACY! (I Need Your Urgent Response) (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "MRS. JANE NORMAN" <info@regularmail.org>
- FUND RELEASE NOTIFICATION "MR JAMES HOWARD. " <admin@iriso.com.ph>
- PLEASE CLARIFY (sent from forged email address)
- URGENT MESSAGE " Adebayo Adelabu " <office22@nohyuttit.ga>
- URGENT MESSAGE " Adebayo Adelabu " <office17@nohyuttit.ga>
- Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
- FBI LETTER[CODE:210]c (sent from forged email address)
- URGENT (sent from forged email address)
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB8@hjfdgvfughgui.gq>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB5@hjfdgvfughgui.gq>
- Greetings from Gladys Dia, Gadys Dia <gadysdia66@gmail.com>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB9@hjfdgvfughgui.gq>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB20@hjfdgvfughgui.gq>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB3@hjfdgvfughgui.gq>
- BMW INC. (sent from forged email address)
- DO MY LAST WISH (sent from forged email address)
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB16@hjfdgvfughgui.gq>
- Dear Beloved in Christ Can you handle It? + (sent from forged email address)
- CONTACT HIM TODAY !!! (sent from forged email address)
- Greetings to you, Rosemary Johnson <patrick.krollmann1984@t-online.de>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB23@hjfdgvfughgui.gq>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB4@hjfdgvfughgui.gq>
- VERY IMPORTANT MESSAGE "Paul Hoare " <officekB17@hjfdgvfughgui.gq>
- Attention Beneficiary... OFFICIAL OFFICE <info@office.com>
- DEAR LEGAL BENEFICIARY ARE YOU DEAD OR ALIVE!!! UNITED BANK FOR AFRICA <"$6mail."@chic.ocn.ne.jp>
- CONTACT INTERNATIONAL MONETARY FUND (IMF) FOR YOUR ATM CARD!!! "Mr. Eric Moore" <<test@ergokw.com>>
- Transformation Business investment For You ??? (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <sgftdytfhgbv@hhnjhggvf.onmicrosoft.com>
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- *REF: / I DONATE THIS FUND TO YOU FOR CHARITY FOUNDATION PRO... (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Saloch Jose <salochjose02@gmail.com>
- I NEED YOUR ASSISTANCE / URGENT. AISHA GADDAFI <aishagaddafixxgx@gmail.com>
- FOR THE BENEFIT OF THE LESS PRIVILEGED! "Essica J Lavoie" <esicajlavoie@gmail.com>
- Attention please "Dr.Larry Roland" <".WAW."@lilac.ocn.ne.jp>
- A BRITISH FINANCIAL CONSULTANT: "JUSTIN OWEN AND ASSOCIATES LONDON, UK." <info@consultant.com>
- URGENT RESPOND 14-11-2016 (sent from forged email address)
- Pls (sent from abused email account)
- From: Mrs. Elizabeth Usman. (sent from forged email address)
- URGENT SECRET INFO ON YOUR FUND'S RELEASE (sent from forged email address)
296 entries -- last updated: 2016-11-14 15:37 UTC
Sender domains:
- adagio.ocn.ne.jp (2), adrgroup.com (1), allegriabutikotel.com (1)
- camsing.local (1), cbn.com (1), chic.ocn.ne.jp (1), consultant.com (1)
- eeche-ee-eleven.com (1), efcc.org (1), eicolec.com (15), enburg.dyndns.org (1), ergokw.com (1), etude.ocn.ne.jp (1)
- fkunisma.web.id (1), fujita-hu.ac.jp (1)
- gmail.com (28)
- hhdionline.com (1), hhnjhggvf.onmicrosoft.com (1), hjfdgvfughgui.gq (9), huv.gov.co (1)
- iriso.com.ph (1)
- jewel.ocn.ne.jp (1), juno.ocn.ne.jp (2)
- kpru.ac.th (1)
- lax.com (1), lilac.ocn.ne.jp (2), lion.ocn.ne.jp (1)
- mail.com (3), maylanhsg.net (1), me.net (1), mfa.pmis.gov.mn (1), mihelichs.com (2), ministop.com.ph (1)
- nohyuttit.ga (2), nokia.com (1)
- office.com (1), ok.de (1), opal.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- productivityconsultants.org (1)
- qubeemail.com.bd (1)
- r13.nalog.ru (1), regularmail.org (1), rohe.rs (1)
- safaricombusiness.co.ke (1), shqeq.net (2), smartup-dev.com (1), solmaztalas.com (1), spam.com (1), sportmalta.org.mt (1), subsidy.co.in (1), superweb.sg (1), sura.ru (2)
- t-online.de (1), tcadsllc.com (1), tsnbd.org (1)
- vanardi.com (1)
- waltz.ocn.ne.jp (3), wooriservice.co.kr (4)
- yahoo.co.jp (1), yahoo.com (3), ymail.ne (1)
- zeus.eonet.ne.jp (1)
Anti-fraud resources:
