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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.
- MY PLEASURE MEETING YOU (sent from forged email address)
- Attention Fund Beneficiary!!! (sent from forged email address)
- Jobs Vacancies (sent from forged email address)
- Urgent Request for Investment in your Country (sent from forged email address)
- MESSAGE FROM UN! (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- re (sent from forged email address)
- ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC James Neba <"WWW."@view.ocn.ne.jp>
- Best Regards. (sent from forged email address)
- PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- Reminder, "Cargo Service," <D0904001@wooriservice.co.kr>
- Greetings Diplomat <"narimasuogawa."@circus.ocn.ne.jp>
- Attention "Mrs. Njide Adice" <"Adice."@triton.ocn.ne.jp>
- Re: Good Day Mary Clark <drmaryclark01@gmail.com>
- FBI LETTER[CODE:210]y (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG -- (sent from forged email address)
- PRICE LIST "SALES MANAGER" <info@valet.it>
- Re: Hello Dear Trusted from Rabbiat (sent from forged email address)
- Attn: Dear Friend (sent from forged email address)
- RE: TELEGRAPHIC TRANSFER NOTICE (sent from forged email address)
- From;ATM Department (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- URGENT ATTENTION PLEASE yoshida-yutaka@koshiiwoods.com (Yoshida Yutaka)
- Text or call me on my USA lineL: +1(202) 792-2355 "MR. MAVIS D. MAXWELL" <"WWW."@opal.ocn.ne.jp>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <info@ip-164-132-48.eu>
- Re: Missionary Work (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Improtant.... (sent from forged email address)
- RE: Your Abandoned Package For Delivery...........Now (sent from forged email address)
- Re: (sent from forged email address)
- Greetings from Mrs Sarah- (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- ATTN RITA <my.officeusb1@googlemail.com>
- Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <admin1@skyrockplating.com>
- ATTENTION "MR. MAVIS D. MAXWELL" <"www."@opal.ocn.ne.jp>
- Important Package (sent from forged email address)
- WITH REGARD'S (sent from forged email address)
- Attention: FUND BENEFICIARY "Dr.Ban Ki-Moon Secretary" <info@kng.mesh.ad.jp>
- REPLY (sent from forged email address)
- Re: $3,260,000.00 USD payment, please reply for details. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- USE THIS MONEY AND HALP YOUR FAMILY fasomanegeunion <mrmadialassan01@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- $$Greetings$$ (sent from forged email address)
- Dear Winner (Congratulations). (sent from forged email address)
- Hello ! (sent from forged email address)
- THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... JUSTIN OWEN <info@me.net>
- IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- KINDLY READ CAREFULLY.. Mis Diane Duru <dduru390@gmail.com>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT" <admin@onenesscontrolpanels.com>
- Re:I am still waiting after my first email to you 15/11/2016 Reverend Sister Mary Thomas. <claudio.valle@senior.com.br>
- Dearest Beloved one Brenda <joerg.hebenbrock@t-online.de>
- 11/15/2016 Amended copy (sent from forged email address)
- YOUR PAYMENT FROM COMPENSATION OFFICE "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- CONFIRM YOUR RESPONSE URGENTLY "Dr. Robert Hart" <edwert@xxbxbsbsbd.onmicrosoft.com>
- Private And Confidential Mail to You.......197 (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Dear cicilia sabatha <airbreeez@excite.co.jp>
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@abirasia.com>
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- my subject "Mr. X" <sale@bangkokfp.com>
- Attention, (sent from forged email address)
- Re: My Letter to you (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <WWW.@adagio.ocn.ne.jp>
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- 11/15/2016 Amended copy (sent from forged email address)
- Compensation Payment, (sent from forged email address)
- SHIPMENT HAMILTON FRANK <nath.ethan@manarfm.com>
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT (sent from forged email address)
- Re: Good Day Mary Clark <drsharvenhi@gmail.com>
- CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
- Your Fund Transfer: (sent from forged email address)
- Proposal of a life time opportunity (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- Hello My Dear, fierce patrick <fierce1patrick@outlook.com>
- Investment opportunity!! (sent from forged email address)
- My Partner..., (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Best regards! "johnthomaskofi110@goo.jp" <stranpenzukamze@goo.jp>
- RE:IMMEDIATE CONTRACT/INHERITTANCE CASH PAYMENT, (sent from forged email address)
- YOU WON $7.5Millions Usd (sent from forged email address)
- Re: Thanks (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- ATTENTION PLEASE//// "Mary JOHNSON," <comercial@advn.com.br>
- ,,,,,,,,,,,,,From the Desk of: Steven Jansch,,,,,,,,,,, (sent from forged email address)
- GREETINGS! "Capt Wendy Swartz" <test@gsaromatics.com>
- IF YOU CAN LET ME KNOW. (sent from forged email address)
- Donation From Warren Buffett, "Warren B. Foundation" <D0904001@wooriservice.co.kr>
- World Bank payment approval Notice (sent from forged email address)
- Re: Urgent Response Is Needed.. "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR JAMINS ISAAC," <"www."@view.ocn.ne.jp>
- COMPENSATION "Mr.Gagan Sahni" <admin@sinfa-rj.org.br>
- Al Shaikh Group and company kuwait "Al Shaikh Group" <info@asretelecom.net>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Re: OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite ... (sent from forged email address)
- Deposit Fund (sent from forged email address)
- Re: (sent from forged email address)
- INFORMATION ABOUT YOUR FUND (sent from forged email address)
- U.S Department of State "U.S Department of State" <"WM."@oregano.ocn.ne.jp>
- YOUR ATTENTION IS NEEDED FOR YOUR FUND (sent from forged email address)
- Be Rest Assure And Quickly Reply Back.. "Mr. Idris Ramasa" <mumspet5@gmail.com>
- Re Allen Lydai Boussetta <jmr@dyqp.cn>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- Without Prejudice Raymond England <stocks.lse@gmail.com>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE "Mr Jimmy West" <matti.lahteenmaki@netikka.fi>
- INHERITANCE BEQUEST* READ FOR MORE DETAILS (sent from forged email address)
- GOOGLE Winning Notification !!! (sent from forged email address)
- STOP CONTACTING THOSE SCAMMERS (sent from forged email address)
- RE: CHARITY WORK AND NEEDY (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Urgent Response.. (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation World Bank/IMF <yuki0416@leto.eonet.ne.jp>
- STOP CONTACTING THOSE SCAMMERS "Mrs.Lisa Peterson X" <info@al-prom.pl>
- From ECOWAS World-Wide Banks Through The Federal Ministry Of... Treasury Department <"Julie5."@ion.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT!! (sent from forged email address)
- Dearest Beloved (sent from forged email address)
- Can we do this deal? "Paul Smith" <paul.smith4809@gmail.com>
- AM GLAD I FOUND YOU. info@bardomed.pl
- Embassy of the United States of America? (sent from forged email address)
- Attention, Pls Phillips Oduoza <"www."@view.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- 11/15/2016 Amended copy (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Dear Compensation Beneficiary... (sent from forged email address)
- Confidential business..ASAP (sent from forged email address)
- YOUR FUND (sent from forged email address)
- PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
- Dear Beneficary MRS MARY DAVID <"WW."@oregano.ocn.ne.jp>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- OFFICE OF THE PRESIDENT USA. mrs michelle obama <"USA."@song.ocn.ne.jp>
- Re: Good News (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention please i need your help (sent from forged email address)
- Your Abandoned Package (sent from forged email address)
- KINDLY CONFIRM THIS PAYMENT (sent from forged email address)
- Re: ATTENTION (sent from forged email address)
- May The Peace of The Lord be upon you as you read (sent from forged email address)
- BUFFETT DONATION WARREN BUFFETT FOUNDATION <D0904001@wooriservice.co.kr>
- Transfer Projecy (sent from forged email address)
- GOOD DAY (sent from forged email address)
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- AM GLAD I FOUND YOU. info@vanardi.com
- QATAR PETROLEUM INVESTMENT!! "Abdullah Mohammed Khalid" <tonyfoffi@gmail.com>
- YOUR FUND DELAYED TRANSFER (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- READ CAREFULLY AND RESPOND (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
- ATTN: LUCKY WINNER 935.470.00 EURO! <Juliagz05@mail.com>
- Congratulations verni@ww.kz
- Please Help Me This Message From The Hospital "Mrs. Pamela Rayong" <pr@jambo.co.ke>
- TREAT AS URGENT!!! (sent from forged email address)
- TREAT AS URGENT...!!! "Mr Clark Robert" <info@edubuddypro.com>
- TRANSFER.... "Mr. George Barnor" <george.barnor@accountant.com>
- READ CAREFULLY AND RESPOND (sent from forged email address)
- Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT" <admin@colorsys.rs>
- DID YOU SIGN THE POWER OF ATTORNEY! "BARRISTER BARRY CHRISTOPHER" <business@dimensionsonline.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re.: You Have WON Our Lotto Promo Prize Award. (sent from forged email address)
- Kind (sent from forged email address)
- Self-Interest (sent from abused email account)
- Urgent Business Proposal (sent from forged email address)
- Re "Ms.Ella Golan" <emmanuelle.malaboeuf@mene.fr>
- $45M GADDAFI FUND,IT IS A DEAL! Philip Umeadi <bar.philipumeadi.esq.solicit@gmail.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE FUND. David Chukwu <david52chukwu@outlook.com>
- FROM: U.S DEPARTMENT OF HOMELAND SECURITY Jah Johnson <jah-johnson91@walla.co.il>
- INFO (sent from forged email address)
- Urgent Message for Serge Garazi "Thomas Gabrosh" <thomas.gabrosh@hhdionline.com>
- From Mr. Stephen J. E Hosea "From Mr. Stephen J. E Hosea" <ms.mo2@aol.fr>
- Your reply is needed (sent from forged email address)
- FINAL CHNACE FROM UNPOL: CODE 1005: DATE:15-NOV-2016 "Mr. Hervn Ladsous" <test@mira.ge>
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- OUTSTANDING PAYMENT// MT LIANA // BL FIGURES GLOBAL MARITIME AGENCY LLC <accounts@globalmaritimeagency.com>
- TREAT AS URGENT...!!! "Mr. Burrows Andy" <contact@smartup-dev.com>
- Your $2,800,000.00 From World Bank Poverty Alleviation Program (sent from forged email address)
- Your Abandoned Package For Delivery "John K.Richard" <private0477@gmail.com>
- Business Proposal "Barr. Antonio White" <abogadantoniowhite@lawyers.es>
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Hello Dear WESTERN UNION Award Winner Director DR Ben Anthony Emerson <amr@veloxmail.com.br>
- Dear Friend- (sent from forged email address)
- INVESTMENT LOANS. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- DEAREST IN CHRIST (sent from forged email address)
- hi Joseph Kono <jkono@outlook.fr>
- urgent charity help (sent from forged email address)
- FBI LETTER[CODE:210]i (sent from forged email address)
- 16/11/2016 (sent from forged email address)
- ATTENTION: OWNER OF EMAIL ID (sent from forged email address)
- Thank you for your time reading this !!!!! ae (sent from forged email address)
- BMW INC. (sent from forged email address)
- Work at Home. ''Zhangya Corporation'' <gdftrwedasrar@vxcsfsdsrw.onmicrosoft.com>
- RE: TOP URGENT ENQUIRY "Sudheesh Kumar" <info@finecotrading.com>
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- CONTACT MY SECRETARY NOW (sent from forged email address)
- Yours Sincerely "Mr. James Lynn" <"Cosh."@circus.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- From Debt Management Department . (sent from forged email address)
- (no subject) "ClickLending FINANCE" <sg1@uni-giessen.de>
- I Feel Honored Contacting You" From Benson, Reply Back "Benson Kwaku" <bkpciats@juno.com>
- Season's Greetings to you, "DAVID HAWKINS" <posh_gmt@qubeemail.com.bd>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION "Mr David Abbey" <david@admin.org>
- CONTACT MONEYGRAM MONEY TRANSFER "Rev.john Anthony," <"clinic."@way.ocn.ne.jp>
- Proposal johnson Matt <johnsonmatt05@hotmail.com>
- ALL YOU NEED TO KNOW (sent from forged email address)
- From Js Gold investment Inc. Mr.Jona Edda <cipa@rockford.k12.mn.us>
- ATTENTION (sent from forged email address)
- Hello. (sent from forged email address)
- From,, Mr. Boliver Basilio (sent from forged email address)
- RE: PO #00832 "KONITA TRADE INTERNATIONAL" <konita.trade@gmail.com>
- Attention !!! Mr Wilson Amos <"www."@lion.ocn.ne.jp>
- United States of America Bank of America <"America........."@chic.ocn.ne.jp>
- ATTN: Dear Friend Offc AAK <tnommm02@outlook.com>
- Proposal Johnson Matt <johnsonmatt013@hotmail.com>
- ATTN: Dear Friend Thom Offc <adttnnoom02@outlook.com>
- Important, Warren B.Foundation <D0904001@wooriservice.co.kr>
- Greetings Mrs Elizabeth Alfred <elizabethalfred4@t-online.de>
- Business Proposal "Barr. Antonio White" <abogadantoniowhitee@lawyers.es>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Proposal Johnson Matt <johnsonmatt015@hotmail.com>
- Your Unpaid Funds.. (sent from forged email address)
- Your Kind Response Needed Urgently. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT.. (sent from forged email address)
- Good day my dearest "Grace Wenzl" <gracewenzl1978@gmail.com>
- Re: Are you still using this email address? (sent from forged email address)
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- Hello My Dearest, please reply Miss Linda <"Linda1."@triton.ocn.ne.jp>
- Hang Seng Bank. (sent from forged email address)
- Important Message (sent from forged email address)
- 11/16/2016 Amended copy (sent from forged email address)
- Please Confirm (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... (sent from forged email address)
- THIS WOULD BRING BENEFITS TO BOTH OF US (sent from forged email address)
- URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
- ATTENTION DEAR I AM DIPLOMATIC AGENT MR. JOHN SMITH; "DIPLOMAT MR. JOHN SMITH" <"SMITH........."@chic.ocn.ne.jp>
- WICHTIGER VORSCHLAG (sent from forged email address)
- Urgent Letter Of Intent "Susan White"<erdfgg@klyck.com>
- Payment Approval Of Scam Victims. (Ref.No: 15011)??? (sent from forged email address)
- Your Kind Response Needed Urgently. (sent from forged email address)
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- FBI LETTER[CODE:210]n (sent from forged email address)
- Your Abandoned Consignment Box For Delivery!! (sent from forged email address)
- Greetings "Mr. Hamad" <jmr@dyqp.cn>
- Re - Change of Funds Ownership. "GODWIN EME" <info@solmaztalas.com>
- Contact The Money Gram Office Now!!! "MRS BLESSING NKEM" <info@shqeq.net>
- UNITED NATIONS 2015/2016 COMPENSATION PAYMENT VIA OFFICE OF ... (sent from forged email address)
- IN GOD WE TRUST / FROM HOSPITAL VERY URGENT (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Mrs.Evelyn Hanson. "Mrs.Evelyn" <BuddyDHD@t-online.de>
- ATM VISA CARD UNITED NATIONS <pellegrino.paolo@alice.it>
- CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs.Rita John" <raffaella_scandolara@alice.it>
- Registered ATM Card "Mrs.Soko Jowel" <admin@pudipudi.com>
- YOUR CHRISTMAS COMPENSATION $800,000.00.FROM WESTERN UNION "Mrs. Rose Betsy" <ecobankboardbeninplc2008@gmail.com>
- I NEED YOUR ATTENTION: Mr Ututuuotu Wadi <ututuuotu.wadi@yandex.com>
- Good Information Diavid More <inworld2014@outlook.com>
- COMPENSATION abusalam400@aol.fr
- Oxfam December Donation.. "Oxfam International Aid" <samaria@pereiraeduca.gov.co>
- FYI (sent from forged email address)
- Greetings "Mrs. Elizabeth Brown" <mrselizabeth1956brown1@hotmail.com>
- CONGRATULATIONS!READ CAREFULLY "Ms Englert" <info@allegriabutikotel.com>
- YOUR ATTENTION IS REQUIRED "CAROLINE" <mrscar@outlook.com>
- BMW INC. "Rachael Adams" <info@allegriabutikotel.com>
- URGENTLY Rose Williams <sussanchinaedu@gmail.com>
- ,,,,,WE CAN WORK TOGETHER,,,, (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. "Silvia Eva Oland." <prueba@gruposuperior.com>
- Abandon Consignment (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- Gewinn zuständige. (sent from forged email address)
- Your dream has come true!!! (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliette17kouauo@hotmail.com>
- Truth About Your ATM CARD From FBI ... (sent from forged email address)
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@dgsistemas.net>
- PROMO BMW LOTTERY DEPARTMENT "SARAH LOIUS" <info@senders.com>
- INVESTMENT PARTNERSHIP " ALBERT ODIA" <n10@vpnnneka.ml>
- ATM MASTER CARD Frank F Harry <info@mail.com>
- Re: Update (sent from forged email address)
- Your uncashed checks and wages and Forgotten Pension Benefit... (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- From Miss. Valerie! (sent from forged email address)
- Dear (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Re: See Your Payment. (sent from forged email address)
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <me.contactme.contact@gmail.com>
299 entries -- last updated: 2016-11-16 15:03 UTC
Sender domains:
- abirasia.com (1), accountant.com (1), adagio.ocn.ne.jp (1), admin.org (1), advn.com.br (1), al-prom.pl (1), alice.it (2), allegriabutikotel.com (2), aol.fr (1), asretelecom.net (1)
- bangkokfp.com (1)
- chic.ocn.ne.jp (2), circus.ocn.ne.jp (2), colorsys.rs (1)
- dgsistemas.net (1), dimensionsonline.com (1), dyqp.cn (2)
- e-mail.ua (1), edubuddypro.com (1), excite.co.jp (1)
- finecotrading.com (1)
- globalmaritimeagency.com (1), gmail.com (17), goo.jp (1), googlemail.com (1), gruposuperior.com (1), gsaromatics.com (1)
- hhdionline.com (1), hotmail.com (5)
- ion.ocn.ne.jp (1), ip-164-132-48.eu (1)
- jambo.co.ke (1), juno.com (1)
- klyck.com (1), kng.mesh.ad.jp (1)
- lawyers.es (2), leto.eonet.ne.jp (1), lion.ocn.ne.jp (1)
- mail.com (2), manarfm.com (1), me.net (1), mene.fr (1), mice-broker.ru (1), mira.ge (1)
- netikka.fi (1)
- onenesscontrolpanels.com (1), opal.ocn.ne.jp (2), oregano.ocn.ne.jp (2), outlook.com (6), outlook.fr (1)
- pereiraeduca.gov.co (1), pudipudi.com (1)
- qubeemail.com.bd (1)
- rockford.k12.mn.us (1)
- senders.com (1), senior.com.br (1), shqeq.net (1), sinfa-rj.org.br (2), skyrockplating.com (1), smartup-dev.com (1), solmaztalas.com (1), song.ocn.ne.jp (1)
- t-online.de (3), triton.ocn.ne.jp (2)
- uni-giessen.de (1)
- valet.it (1), vanardi.com (1), veloxmail.com.br (1), view.ocn.ne.jp (3), vpnnneka.ml (1), vxcsfsdsrw.onmicrosoft.com (1)
- walla.co.il (1), way.ocn.ne.jp (1), wooriservice.co.kr (4)
- xxbxbsbsbd.onmicrosoft.com (1)
- yandex.com (1)
Anti-fraud resources: