|
|
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.
- Inflation of funds....67.211 (sent from forged email address)
- Re:From Mr. Sikour David. (sent from forged email address)
- Re:Reward of Efforts. (sent from forged email address)
- God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- very urgent and important uba bank plc <"www."@cocoa.ocn.ne.jp>
- Come back to me for more information... (sent from forged email address)
- mail from Mrs. Suzanne (sent from forged email address)
- OK (sent from forged email address)
- => Confidential (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICAgR3JlZXRpbmdzGyRC... Juliet Attah <jattah2016@gmail.com>
- Inquiry (sent from forged email address)
- URGENT REPLY! (sent from abused email account)
- Re: Your Outstanding Compensation Payment! (sent from forged email address)
- FROM HKKIC (sent from forged email address)
- Your Kind Response (sent from forged email address)
- Urgent and confidential (sent from forged email address)
- DEAR OWNER (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI FBI OFFICE <"ABA."@sweet.ocn.ne.jp>
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from abused email account)
- Greetings.. (sent from forged email address)
- Calvary Greetings To You !!.. (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- Coca-Cola User( view attachment) special AWARD 2017 <malumejohn777@gmail.com>
- CONTACT HIM TODAY (sent from forged email address)
- Dear Customer, "Mark Rome " <"www."@sweet.ocn.ne.jp>
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- Compensation (sent from forged email address)
- Mr. Shwan Grady "Mr. Shwan Grady" <"mrShwanGrady14."@lily.ocn.ne.jp>
- To Your Attention For Your $10.5M His Excellency Lionel Zinsou <"minister."@lily.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <ljacinto@ncomla.com>
- RE: (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC) "Mr. Ibrahim Mustafa Magu" <test@diavaz.com>
- Attention Please; I have registered your ATM CARD of $4.8M... Mrs Rose Juhala <mrsrosejuhala@gmail.com>
- Contact Western Union Robert David <"www."@sweet.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- compensation payment $870,000.00 via certified bank draft United Nations <e.thatcher0144@gmail.com>
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- Re: Urgent business relationship (sent from forged email address)
- Thanks for the patronage "Mrs. Johnson Ben" <interpolpolice@aretsframtidsbyggare.com>
- Attn: Your Compensation Cheque Payment!!! (sent from forged email address)
- Attention Good Day; we have registered your ATM CARD of US$1... INGA BRITTA <upsoffice662@gmail.com>
- Call or SMS: +1 {3134512385 (sent from forged email address)
- ATTENTION Evelyn Clinton <evelynclinton@excite.co.jp>
- RE: YOUR ASSISTANCE IS NEEDED "Mr. Marx Carlos" <ljacinto@ncomla.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD !!! (sent from forged email address)
- GOOD NEWS!!! Smith Tully <admin@al-jeeran.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- My Project [Scanned] "Ms.Zhong" <1965.kzhong@gmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- VERY URGENT FOR YOUR ATM CARD DELIVERY JANET PAUL <"WW..A"@extra.ocn.ne.jp>
- CONFIRM THE TRUTH ABOUT YOUR IRREVOCABLE PAYMENT FILE !!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- MY WARMEST CONGRATULATIONS "Laura Matthias" <eudeskfront@europe.com>
- Hi?? (sent from forged email address)
- Greetings, "Mrs.MIRABE" <Partyboxff22000@t-online.de>
- Greetings Mrs Susan Edson <ecomonitoringteamoffice324@gmail.com>
- Hello (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <info@VAULTSILVER.COM>
- ATTENTION MONEYGRAM TRANSFER <"wxyz."@cocoa.ocn.ne.jp>
- RE:OK (sent from forged email address)
- Greetings Mrs Susan Edson <qadeerm44@gmail.com>
- Hello and good day to you Mr. Patrick Phillips <mrpatrickphillips001@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Greetings to You from Mrs Teresa Stang "Mrs Teresa Stang" <info@kiboko.udsm.ac.tz>
- Re:Reward of Efforts. (sent from forged email address)
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Compliments (sent from forged email address)
- Hello my beloved in the lord! (sent from forged email address)
- Re:Inquiry Mary James <jmary.j17@yahoo.com>
- Unfinised Transaction (sent from forged email address)
- Services sector. "Eng. Hassan Ahmed" <ljacinto@ncomla.com>
- MESSAGE FROM MANDY KUES SALES ABOUT MONEY (sent from forged email address)
- CAN I TRUST YOU PLEASE (sent from forged email address)
- Greetings unto you dear chosen one, Mrs Esther Tagro <estherjakoma7@gmail.com>
- Your $10.500,000.5million Dollar Compensation Fund...u (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
- Calvary Greetings. Maria Bahnsen <office20@groupcompany.net>
- IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@reseller99.net>
- God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- Your BMW Lottery Winning Pin Code Number BMW:2541776044/15. (sent from forged email address)
- Hello From Silvia! (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MR William Edward <"yyyyyyyy."@energy.ocn.ne.jp>
- AWAITING FOR YOUR RESPONSE 193.26.217.128 (sent from forged email address)
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <genmartindempsey1@gmail.com>
- THIS OFFICE HAS BEEN INSTRUCTED TO PAY YOU THE SUM OF $12.5M... (sent from forged email address)
- MESSAGE (sent from forged email address)
- :SPAM: Legitimate Loan Offer (sent from forged email address)
- Re: I'm Mrs.BALLA, a widow mrka.bbiq240@aol.fr
- Please Reply... (sent from forged email address)
- ©2017 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rita85391@gmail.com>
- Great Opportunity "Alex Morgan"<alxmrgn1@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!!!!!! (sent from forged email address)
- I.M.F ) Head Office "Mr.Dan" <manoj@kothariworld.com>
- RE: GREETINGS!!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- YOU NEED THIS IN YOUR LIFE Best Regards <andris.dedzis@talsi.lv>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Compensation payment is Ready!! (sent from forged email address)
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Your Compensation Funds Worth $3.5Million...(Read carefully ... (sent from forged email address)
- Agent Needed "CRUDE OIL - 4238" <test@massory.com>
- ATM CARD diplomat markjames <"WWW."@coda.ocn.ne.jp>
- Comprovante de compra. (69376) sales@goodwaterwarehouse.com
- Urgent response needed. (sent from forged email address)
- "Income Opportunity/2017/TGL "Sunoco Oil"<christophekouakou@sdtm.ci>
- Attn My Dear "Mr.William Mullen" <"Mullen."@axel.ocn.ne.jp>
- FROM: SHUJI KITAGAWA service@sinoinfo-time.com
- Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
- Bank of America Corporate Office. (sent from forged email address)
- BELOVED IN CHRIST "helen idaho" <helen0@inbox.de>
- INTERNATIONAL MONETARY FUND " Mr. Abubaka mahmand" <"www."@estate.ocn.ne.jp>
- Attention Dear lucky Customer MR JAMES FRANK <"www."@sweet.ocn.ne.jp>
- Compliment of the Season %% (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- IN YOUR BEST INTEREST]e (sent from forged email address)
- Hi dear! sandra <sandraghazi50@hotmail.com>
- Your IMF payment approved "Mrs.Rita David" <"www."@lily.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- BUSINESS PARTNERSHIP! (sent from forged email address)
- Attention Please; Eucharia Daivd <"tnt."@coda.ocn.ne.jp>
- BUSINESS PARTNERSHIP! (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- Your abandoned shipment Micheal Smithr<douglas.andrew391@googlemail.com>
- Congratulations! (sent from abused email account)
- Dear Award Winner (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY " Johnson Echioma" <"www."@sweet.ocn.ne.jp>
- Re: Hello Dear Sir /Madam, I need an Investment Manager who ... "Miss Eddima Garna" <adnin@pnbcommercial.my>
- Good Afternoon, (sent from forged email address)
- Re: Safe Keeping Reply. 35 (sent from forged email address)
- Remittance approval notice. (sent from forged email address)
- Info From Hartsfield-Jackson Int'l Airport (sent from forged email address)
- Mutual Proposal (sent from forged email address)
- WESTERN UNION ATTENTION MY DEAR FRIEND "Dr.RANDALL GODWIN" <"www."@sweet.ocn.ne.jp>
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER Mark William <"www."@cocoa.ocn.ne.jp>
- Refund. (sent from forged email address)
- Re: Donation From Mrs Maya Doron. ( your are choosen by God ) Dorn Maya <Doron.maya@hotmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- We are now verifying by contacting your email address.. (sent from abused email account)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Bank of America Corporate Office Headquarters Bank of America <"www."@coda.ocn.ne.jp>
- From Barrister Robert M. Fishler and Ann Will. (sent from forged email address)
- Attention Good Day; we have registered your ATM CARD of US$... MRS LARRY JANE <josphnie@gmail.com>
- CReply ASAP to claim your compensation $1,200,000.00 (sent from forged email address)
- You Have Been Compensated! "Your Witheld Payment Is Ready" <fahriakfirat@duzlemyapi.com>
- IMPORTANT MESSAGE TO YOU!!! "Ms. Julliana Kendrick" <info@lee.org>
- COMPENSATION FROM THE IMF BENIN =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <officfile010912@outlook.com>
- Interim Head of Inspection Luggage/Baggage San Francisco
In... "Mr.Mikel Eric" <"eri."@ivy.ocn.ne.jp>
- => Confidential (sent from forged email address)
- FINAL NOTIFICATION FROM WORLD BANK Mr JIM-YONG-KIM <shane@dev.isp.telekom.rs>
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- CAN WE DO IT? WALE SOLOMON <admintb@kpru.ac.th>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Business Relationship (sent from forged email address)
- Long Overdue Fund (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- Re: Greetings.. (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU "Mrs. Marina Luda" <info@lee.com>
- Urgent (sent from forged email address)
- CONFIDENTIAL PLS!!! (sent from forged email address)
- REPLY BACK!! (sent from forged email address)
- ATTENTION, Mr Robert Brown <"WWW."@cocoa.ocn.ne.jp>
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <hillaryedmund11@gmail.com>
- Confirmation required on package Reg. #: BA335493XXK and Cod... "Marcia.E. Brown" <admin@techgoondu.com>
- Western Union payment Mr Mark Jones <ljacinto@ncomla.com>
- Possible Spam : RE:CLAIM (sent from forged email address)
- Good Day Dear... (sent from forged email address)
- Payment Notification From Facebook Online Promotions "FACEBOOK NETWORKING"<customers-e-payment-notication@customersmail.com>
- Re: Urgent Diamonds Proposal (Over $35 MUSD) (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- Business Proposal (sent from forged email address)
- ATTENTION BENEFICIARY AMBASSADOR JAMES ENTWISTLE <"www."@estate.ocn.ne.jp>
- Re; God bless you. please do reply me Tiffany William <williamstiffany539@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@polka.ocn.ne.jp>
- THANKS FOR YOUR CO-OPERATION "Miss.Donna Gwen" <services@ded.workdirectorycanada.ca>
- Come back to me for more information... Mohamed Fadel Mansouri <admin@coremail.cn>
- Dear Proposed Partner 1 (sent from forged email address)
- Hi "European Union" <union@europain.com>
- ATTN: Valued Beneficiary. (sent from abused email account)
- Pls Respond (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Attention Dear "Michele J. Sison" <"www."@coda.ocn.ne.jp>
- Re: USIS COMPENSATION REFUND ©2017 (sent from forged email address)
- YOUR URGENT EFFORT IS NEEDED (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT westernunionoffice <"www."@cocoa.ocn.ne.jp>
- Payment Authorization (sent from forged email address)
- URGENT Call or SMS: +1 {360} 200 7566 (sent from forged email address)
- GREETINGS MY DEAR (sent from forged email address)
- Urgent Clarification Needed!!! (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Mr.Edwood Garry" <eyesopen@btconnect.com>
- Please you are advised to reconfirm your personal information's (sent from abused email account)
- We await your response with the required information for the... UBA Bank Plc <harrygeorge391@gmail.com>
- Attention: Dear Honorable Beneficiary. Mr Tony Johnson <"Www.uba."@ninus.ocn.ne.jp>
- U.S Customs and Border Protection Mr Smith Raymond <"ww.."@sweet.ocn.ne.jp>
- My dear friend ,Reply Back To Me (sent from forged email address)
- Re: (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Attention please!!! "MR.SHEGUN AKINTOMI" <"SHEGUN.Ww."@aria.ocn.ne.jp>
- Hallo. (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Happy new year "Peter Bowen" <wdouthat@hospitalprivadosa.com.ar>
- i am Mr Robert Brown The White House Delivery Agent Mr Robert Brown <"WWW."@coda.ocn.ne.jp>
- Please urgent reply, Ahmed Omar <ahmedomarbo01@hotmail.com>
- =?gb2312?B?0KG38sbe0MK76dHgtvs=?= "jgqeghta" <admin@dinnovas.com>
- Dear Apple Award Winner 2017 (sent from forged email address)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of The ... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- CONFIDENTIAL PLS!!! (sent from forged email address)
- Attention pls. Jude IDI <judeidiogbe@yahoo.com>
- From Mrs Libue 26 /01/17 iiiiiii (sent from forged email address)
- Unpaid Beneficiary. (sent from forged email address)
- Attention:Please My Dear "Mrs.Evelyn Djossou." <"www."@aria.ocn.ne.jp>
- Your Consignment Trunk Box.. (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu<efcc@info.com>
- Operation and Corporate Affairs Officer. "Exxon Mobil London." <alan.zhang@oglaendind.cn>
- Dear Esteemed Customer.. (sent from forged email address)
- Your FedEx Package Shipment Delivery Notification ! =?utf-8?q?=22FedEx_Online_Team_Management=C2=AE=22_=3Caccess=40carlosmark?=
=?utf-8?q?=2Etk=3E?=
- From United States Former Ambassador to the Republic of Benin "MR.JOHN KINGHT" <"DMON."@alpha.ocn.ne.jp>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
- ATTN: BENEFICIARY, URGENT !!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Your Confirmation Needed (SINCE OUR INVITATION LETTER WAS DE... "Mr. anders johansson " <2170482589@qq.com>
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- Your $10.500,000.5million Dollar Compensation Fund...u United Bank For Africa <info@uba.org>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Attn: Esteemed Beneficiary, "Mr.Don Carlos" <"Bank@"@aria.ocn.ne.jp>
- JOB OFFER!!! Mr.Welson Alfred <user@mail.com>
- Re: (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
- INFORMATION (sent from forged email address)
- Improtant.... (sent from forged email address)
- YOUR PAYMENT IS READY "Mrs. Mairie Edwin" <prova@ordinemedicisalerno.it>
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Greetings. (sent from forged email address)
- Confirmation required on package Reg. #: BA335493XXK and Cod... (sent from forged email address)
- Information Philip Cohen <infophilipcohen844@gmail.com>
- Offer "Ben Solomon"<bensolonzo2@gmail.com>
- Re: Safe Keeping Reply. 35 (sent from forged email address)
- Greeting My Good Friend, "Capt: John Steven" <postmaster@gloworld.com>
- Pls.read...! (sent from forged email address)
- HELLO. (sent from forged email address)
- YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <"www."@oasis.ocn.ne.jp>
- I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
- LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <info@jgh.co.in>
- Re: Good Morning, Naomi Andre <naomiandrev@gmail.com>
- HELLO...... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- 935,470.00 (sent from forged email address)
- fund for possible investment in your Country (sent from forged email address)
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- RE: PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. "Rev. James Anderson" <jingbosally@gmail.com>
- Re- Loans & Project Funding. (sent from forged email address)
- Congratulations! "Jackpotjoy Customer Support" <Winners@Jackpotjoy.com>
- Attn: Your Compensation Funds $5,900,000.00. Lying Dormant U... (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Attention Please; TNT DELIVERY SERVICE <"tnt."@coda.ocn.ne.jp>
- Dear Friend, office <officechris694@gmail.com>
- FROM FBI YOUR $9 MILLION DOLLARS "Mr.Gibson Kelvin" <info@wip.com>
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- Re-Congratulation,. Catherine <info@naas.local>
- Re: Happy New Year/Urgent.. "Mike Smith" <no-reply@comcast.net>
- =?ISO-2022-JP?Q?PLEASE__DON=1B$B!G=1B(BT_OVER-LOOK_THIS_E-MA... "Mrs. Rhonda P. Ripoll" <"WWW."@arrow.ocn.ne.jp>
- Dear Friend, "Mr Henry White" <stevemarkus001@yahoo.dk>
- Account Receivable Agent Needed "Hashimoto Sangyo Co,Ltd" <alan.zhang@oglaendind.cn>
- CONTACT HIM TODAY "Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
- Re:Unblocked Payment Now Available For Cash Out. (sent from forged email address)
- Approved Inheritance & Contract Payment Fund of US10.5M (sent from forged email address)
- Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
- (no subject) =?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <k_musa@terra.com.co>
- NOTE THAT THIS OFFICE HAS BEEN INSTRUCTED TO PAY YOU THE SUM... (sent from forged email address)
- Your Consignment Is Ready For Dispatch. "Amb Stuart Symington" <info@usa.net>
- YOUR CONSIGNMENT TRUNK BOXES DELIVERY "MR GRANT WATSON" <estel@dime.gov.ar>
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
- GOOD FRIEND. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Bank Instrument / Au for sale (sent from forged email address)
- danke! "KAPTAN" <army04775@gmail.com>
- waiting for your answer (sent from forged email address)
- IMPORTANT MESSAGE TO YOU!!! (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED. "MR.JOSEPHEWARD" <"WWW."@road.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354!!!!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- International Monetary Fund. "Mrs.Christine Lagarde" <info@imf.org>
- GOD IS ABLE Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- Business Proposa (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nabilhakim_73@yahoo.com>
- From the desk of Mr William C.Dudley "Federal Reserve Bank New York " <"www."@etude.ocn.ne.jp>
- kan man lita på? (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... jim@jtan.com
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... lizr@qchron.com
- Read and Reply, If interested. / (sent from forged email address)
- INVESTMENT DEAL (sent from forged email address)
- Private Lender Avit Investment (sent from forged email address)
- CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
- HAPPY NEW YEAR! (sent from forged email address)
- 2017 LOTTERY AWARD CONTACT MRS REBECA SOLOMON AGENT VIEW ATT... LOTTERY PROMOTION AWARD 2017 <zzongo347@gmail.com>
- Legitimate Loan Offer (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, " U.S. DEPARTMENT OF HOMELAND SECURITY," <"wwww."@festa.ocn.ne.jp>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@nequivi.com>
- Please "SCOTT OBI" <admin@dicht.dp.ua>
- Attention Dear Owner!! Mr Benny Yen <"Www.usa."@ninus.ocn.ne.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Major-General Babagana Monguno (rtd)." <hengenhieter2@gmail.com>
- CAN YOU ASSIST ME ? (sent from forged email address)
- Business offer (sent from abused email account)
- MERCIFUL GOD "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Re:Maintenance job done*7* (sent from forged email address)
- PLEASE I WANT TO PARTNER TOGETHER WITH YOU (sent from forged email address)
- Attention Please!!! "Mr.Land" <"WWW."@energy.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- Your Consent (sent from abused email account)
- Herr Daniel Gladwin (sent from forged email address)
- From Mrs Rachael Jonadab Rachael Jonadab <rachaeljonadab1@outlook.com>
- Donation for charity work of God Rose Emmanuel <emmanuelrose84@yahoo.com>
- From. Paul Ndopu telkomsa24173@telkomsa.net
- Loan Offer "Mr. Ryan " <sales@corner-emb.com>
- (no subject) "Mr. Williams David" <maxlele475@gmail.com>
- Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
- Re: REPLY, Greetings My dear, Yaamara Udo <jw937220@gmail.com>
- AWAITING FOR YOUR RESPONSE......67.190 (sent from forged email address)
- MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money World... "Mr. Terry White" <"White....."@joy.ocn.ne.jp>
- Your ATM Card Will Be Shipped To Your Address "Mr, john f kerry" <"12345."@road.ocn.ne.jp>
- We need your urgent reply ASAP (sent from forged email address)
- Re: From Mr.Charles Collins. (sent from forged email address)
- NICE MEETING YOU (sent from forged email address)
- Attention " Dr.Bryon Young" <"k.takama."@sirius.ocn.ne.jp>
- I.M.F ) Head Office "Mr.Dan"<>
344 entries -- last updated: 2017-01-26 15:36 UTC
Sender domains:
- "@aria.ocn.ne.jp (1)
- al-jeeran.com (1), alpha.ocn.ne.jp (1), aretsframtidsbyggare.com (1), aria.ocn.ne.jp (2), arrow.ocn.ne.jp (1), asiaf.ru (1), axel.ocn.ne.jp (1)
- bjcw.cn (1), btconnect.com (1)
- cocoa.ocn.ne.jp (5), coda.ocn.ne.jp (6), comcast.net (1), coremail.cn (1), corner-emb.com (1), customersmail.com (1)
- ded.workdirectorycanada.ca (1), dev.isp.telekom.rs (2), diavaz.com (1), dicht.dp.ua (1), dime.gov.ar (1), dinnovas.com (1), duzlemyapi.com (1)
- energy.ocn.ne.jp (2), estate.ocn.ne.jp (2), etude.ocn.ne.jp (1), europain.com (1), europe.com (1), excite.co.jp (1), extra.ocn.ne.jp (1)
- festa.ocn.ne.jp (1)
- gloworld.com (1), gmail.com (33), googlemail.com (1), groupcompany.net (1), guosen.com.hk (1)
- hospitalprivadosa.com.ar (1), hotmail.com (3)
- imf.org (1), inbox.de (1), info.com (1), inquiry.com (1), ivy.ocn.ne.jp (1)
- jackpotjoy.com (1), jara.es (1), jgh.co.in (1), joy.ocn.ne.jp (1)
- kiboko.udsm.ac.tz (1), kothariworld.com (1), kpru.ac.th (1)
- lee.com (1), lee.org (1), lily.ocn.ne.jp (3)
- mail.com (1), massory.com (1), moversforyoudenver.com (1)
- naas.local (1), ncomla.com (4), nequivi.com (1), ninus.ocn.ne.jp (2)
- oasis.ocn.ne.jp (1), ocam.org.mz (1), oglaendind.cn (2), ordinemedicisalerno.it (1), outlook.com (3)
- pnbcommercial.my (1), polka.ocn.ne.jp (1)
- qatardatacenter.com (1), qq.com (1)
- reseller99.net (1), road.ocn.ne.jp (2)
- sdtm.ci (1), sirius.ocn.ne.jp (1), sweet.ocn.ne.jp (7)
- t-online.de (1), talsi.lv (1), techgoondu.com (1), terra.com.co (1)
- uba.org (1), usa.net (1)
- vaultsilver.com (1)
- wip.com (1)
- yahoo.com (5), yahoo.dk (1)
Anti-fraud resources:
