|
|
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.
- Your Consent (sent from abused email account)
- Investment Partnership (sent from forged email address)
- Loan Offer "Mr. Ryan " <ryanflay212@yahoo.com>
- Your abandoned shipment Micheal Smithr<douglas.andrew391@googlemail.com>
- GOD IS ABLE Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@sweet.ocn.ne.jp>
- Pls Respond (sent from forged email address)
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- NOTE THAT THIS OFFICE HAS BEEN INSTRUCTED TO PAY YOU THE SUM... (sent from forged email address)
- CAN YOU ASSIST ME ? (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- =?ISO-2022-JP?Q?PLEASE__DON=1B$B!G=1B(BT_OVER-LOOK_THIS_E-MA... "Mrs. Rhonda P. Ripoll" <"WWW."@arrow.ocn.ne.jp>
- AWAITING FOR YOUR RESPONSE 193.26.217.128 (sent from forged email address)
- Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
- My Beloved One Tiffany William <williamstiffany539@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- RE: (sent from forged email address)
- Supreme Court OF Benin Republic Peter Godwin <fileo2660@gmail.com>
- Your Payment Is Waiting (sent from forged email address)
- Re:Unblocked Payment Now Available For Cash Out. (sent from forged email address)
- From the desk of Mr William C.Dudley "Federal Reserve Bank New York " <"www."@etude.ocn.ne.jp>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- THE TRUTH/SECRET ABOUT YOUR FUND, (sent from forged email address)
- NEXT OF KIN (URGENT).. (sent from forged email address)
- Your Consignment Is Ready For Dispatch. "Amb Stuart Symington" <info@usa.net>
- DEAR OWNER (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FOR YOUR FUNDS. 194/67/214 (sent from forged email address)
- => Confidential (sent from forged email address)
- Dear Winner (Congratulations). "Mrs.Ana Paula Filipe" <test@ns385426.ovh.net>
- Respond now (sent from forged email address)
- MESSAGE! mail.force-ouvriere.fr (sent from forged email address)
- GET BANK TO THIS BANK AS SOON AS POSSIBLE: (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- Account Receivable Agent Needed "Hashimoto Sangyo Co,Ltd" <alan.zhang@oglaendind.cn>
- 50/50 Business Proposal (sent from forged email address)
- NICE MEETING YOU (sent from forged email address)
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MR William Edward <"yyyyyyyyyyyyy."@energy.ocn.ne.jp>
- RE: (sent from forged email address)
- I.M.F ) Head Office "Mr.Dan"<>
- Inflation of funds....67.211 (sent from forged email address)
- Attention Please!!! "Mr.Land" <"WWW."@energy.ocn.ne.jp>
- From Mrs. Thomas "Mrs. Thomas" <serahthomas012@outlook.fr>
- Dear BMW Winner, Your Winning Ref: BMW:2541776044/15 (sent from forged email address)
- Best Regards. (sent from forged email address)
- Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
- U.S Department of State "U.S Department of State" <"WWW."@arrow.ocn.ne.jp>
- Herr Daniel Gladwin (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your $10.500,000.5million Dollar Compensation Fund...u United Bank For Africa <info@uba.org>
- Fedex new york read about your atm card (sent from forged email address)
- Dear Friend, "Barr. Bishop Jimmy" <info@lawfirm.co.uk>
- Re: Contact me. (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!!!!!! (sent from forged email address)
- ***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- URGENT ADVISE "Mrs. Menuna Samadi." <wangsheng@beifabook.com>
- Dear customer, MONRY GRAM OFFICE <peterandrewdept139@gmail.com>
- Your Payment Confirmation!! " David Iweta" <h@nmjklo.ro.tn>
- DEAR OWNER "Mr.kalstromjames X" <xx@yy>
- muete verit? (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED!!! "Mr. David Fisher" <www.info.gov@gmail.com>
- Attention! open your eye to see (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- ATTENTION BENEFICIARY ? (sent from forged email address)
- Agent Needed "CRUDE OIL - 4238" <test@massory.com>
- YOUR ATM CARD IS READY. JOHN BENSON <agentdhlcourierservice@gmail.com>
- Very Urgent and Confidential Notification!!!!!!!!!! (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Re: (sent from forged email address)
- CREDIT SETTLEMENT! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Hi? (sent from forged email address)
- Dear Customer, "Mr,KEVIN PAUL" <"WesternUnion1."@lily.ocn.ne.jp>
- we have registered your ATM CARD of US$18.5Mwith ups office ... INGA BRITTA <upsoffice662@gmail.com>
- 2017 WORLD INTERNET PROGRAMS (sent from forged email address)
- GREETING Shirley Gilbert <shirleygilbert29@gmail.com>
- BUSINESS PARTNERSHIP! (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- YOUR URGENT EFFORT IS NEEDED (sent from forged email address)
- GOOD NEWS;cole1000900@gmail.com 23/1/2017 (sent from forged email address)
- Confidential and urgent Steve Buck <thuy.nguyen@adt.com.vn>
- Re: Warmest Regards (sent from forged email address)
- Re: Your prompt response to this matter is highly appreciated "Mr. Frank Baum" <mrrfrankb@outlook.com>
- LOAN OFFER info@cox.net
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION. "CNBANK MIAMI" <diablo@trtk.ru>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- COMPENSATION AWARD HOUSE//22 admin@mbw204ci.com
- From:Emirates Development Bank.abc@123 "Abdul Al Fahim" <test@gulfnett.com>
- URGENT GOODNEWS! (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- Re: Urgent Diamonds Proposal (Over $35 MUSD) (sent from forged email address)
- GREETINGS Ahmad Zahari Alif <fbivisitng@gmail.com>
- Your Payment Confirmation!! " David Iweta" <k@nnnnnhhh.jp.tn>
- Seaking For Your Patnership (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- I just claimed my winning funds worth 15million usd (sent from abused email account)
- Re: Great Opportunity "Mr. Peter Lloyd" <info@gmbpf.co.zw>
- Business offer (sent from abused email account)
- Alert (Change of Account Details)!!! (sent from forged email address)
- Hello My Dear contact my account officer admin <admin@localhost.vps.com>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter3@aol.fr>
- CONGRATULATIONS!!! (sent from forged email address)
- FINAL NOTIFICATION FROM WORLD BANK Mr JIM-YONG-KIM <shane@dev.isp.telekom.rs>
- From:Emirates Development Bank. "Abdul Al Fahim" <test@n-sasha.ru>
- Dear Proposed Partner ad (sent from forged email address)
- Greetings in Name of Our Lord Jesus Christ Susan Pick <leo@cavalera.com.br>
- Go and pick up your two payments immediately after $69 =?iso-8859-1?Q?Western_Union=AE?= <officfile010912@outlook.com>
- Business Proposa (sent from forged email address)
- WEST AFRICA,COTONOU REPUBLIC OF BENIN MG Management <"MMMMMMMGGGGGGG."@estate.ocn.ne.jp>
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m ... (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: USIS COMPENSATION REFUND ©2017 (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention Dear lucky Customer MR JAMES FRANK <"WW."@joy.ocn.ne.jp>
- ATTENTION BENEFICIARY AMBASSADOR JAMES ENTWISTLE <"www."@estate.ocn.ne.jp>
- Compliments (sent from forged email address)
- Re: euc-scheme@ymail.com
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<newsletter@viduthalai.in>
- Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
- Urget Message (Not Spam) (sent from forged email address)
- ***SPAM*** I sincerely write to seek your co-operation and t... KASIKORN BANK THAILAND<gqrosz@ihug.co.nz>
- Attention please atm card office <"www."@aria.ocn.ne.jp>
- Refund. (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- Did You Authorize Your Payment. (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- Official Notification: Research at Western Union and MoneyGr... "Mr. X" <test@mailsend-01.apotikantar.com>
- ATTENTION!!! MR FRANK NELSON <"www."@extra.ocn.ne.jp>
- Contact Mr.Adnan Zain(UBA bank ATM director) "A.management of UBA Bank." <"umkikaku."@chive.ocn.ne.jp>
- YOUR WINNING NUMBER: ... (sent from forged email address)
- ATTENTION:: US$20,000,000 (sent from forged email address)
- Business offer (sent from abused email account)
- Re: Urgent business relationship... (sent from forged email address)
- Hello From Silvia! (sent from forged email address)
- Von David Robinson (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- URGENT Call or SMS: +1 {360} 200 7566 (sent from forged email address)
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- From Mrs Libue 26 /01/17 (sent from forged email address)
- Hello From Silviana! (sent from forged email address)
- RE:RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BA... (sent from forged email address)
- Re: ok (sent from forged email address)
- Attention Dear lucky Customer MR JAMES FRANK <"ww."@joy.ocn.ne.jp>
- Business proposal Rory Tapner <emmanuel@jesusalivego.org>
- (no subject) "FedEx Online" <info@mail.com>
- Dear Our Western Union Customer Attention Please "Mr. jerry bensom" <"www."@sweet.ocn.ne.jp>
- URGENT CONTACT MY SECRETARY IN BENIN NOW. "Mr.Chukwuma Paul" <"WWW.."@sweet.ocn.ne.jp>
- Dear Friend, "Mr Henry White" <stevemarkus001@yahoo.dk>
- Your Payment Is Ready... (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Long Overdue Fund . (sent from forged email address)
- Re: Can You Be Trusted.?? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- Good Morning, (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
- LESEN SIE DIESE E-MAIL "Mrs. Ana Pastor" <anapastore3@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- GOOD DAY "MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@sweet.ocn.ne.jp>
- Did You Authorize Your Payment? (sent from forged email address)
- BUSINESS PARTNERSHIP! "Edward Turner" <info@kebohr.pl>
- GET BACK TO ME ASAP (sent from forged email address)
- Business Proposal (sent from forged email address)
- LOAN OFFER "Mike George " <info@sender.com>
- MAIL NOTIFICATION WARNING!!! Email Security Team <info@el-nacional.com>
- ~i-INFO//PROJECT FUNDER (sent from forged email address)
- FROM Mr James Carter / YOUR REPLY IS NEEDED bb (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- FROM CREDIT CARD DEPARTMENT UNIT !! (sent from forged email address)
- compensation check reward (sent from forged email address)
- Complemene Of The Season/Your ATM Master Credit Card " Mr. Mike Kennedy" <"www."@aroma.ocn.ne.jp>
- Kindly Confirm Receipt. (sent from forged email address)
- Good Afternoon, (sent from forged email address)
- Because we bear desame family name: "Garry Edwood" <eyesopen@btconnect.com>
- Re: Please Write Me Back If You Are Interested (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from abused email account)
- WORLD BANK PAYMENT NOTIFICATION "WORLD BANK IMF" <info@alba.dp.ua>
- Dear Award Winner (sent from forged email address)
- Sad Ordeal About Your Unpaid Fund"" (sent from forged email address)
- GOOD DAY " Mrs. Mary Williams" <"www."@sweet.ocn.ne.jp>
- GOOD DAY TO YOU. (sent from forged email address)
- Stop Contacting Scammers Listed (sent from forged email address)
- Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
- Proposal ! (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- YOUR $6.7M FUND TRANSFER Sam Adaeze <samuue.chmbers4@gmail.com>
- Dearest in Christ (sent from forged email address)
- Re: Jo <henrik@joergensen.co.uk>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- Please did you receive my last email? I am still waiting for... (sent from forged email address)
- COOPERATION.. (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?=
- Re: Project Save (sent from forged email address)
- Acknowledge (sent from forged email address)
- Re:PLEASURE WORKING WITH YOU (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- CALL OR SEND AN EMAIL FOR YOUR CONSIGNMENT BOX.... (sent from forged email address)
- Dear Friend (sent from forged email address)
- TRANSFER INSTRUCTION (sent from forged email address)
- My dear friend (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Dear God's elect Mrs Victoria Toyo <mr.janeliasson1@yahoo.com>
- AWAITING FOR YOUR RESPONSE......67.190 (sent from forged email address)
- Respond now (sent from forged email address)
- United Bank OF Africa ATM DELIVERY DEPT <"www.ATM."@extra.ocn.ne.jp>
- COMPENSATION FROM THE IMF BENIN =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <officfile010912@outlook.com>
- metal suitcase with reg code#:AAA908CZ,
originally schedule... "ANNE LEETS" <info@shahrad.net>
- Esteemed complement. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Henry John Louie" <info@sender.com>
- I have good news for you. "Mr.George Gordon" <vtnuong28@gmail.com>
- Call or SMS: +1 {3134512385 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
- FROM Micheal Buble, Micheal Buble <michealbuble123@hotmail.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 James B Comey Jr <atmmasterc16@gmail.com>
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- ATM CARD diplomat markjames <"WWW."@coda.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <hwrpang@yahoo.com>
- HELLO. (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- FIND TIME TO GO THROUGH MY PROPOSAL MR FRANK <Company@tanghuantech.com>
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- FACEBOOK ONLINE PAYMENT NOTIFICATION "FACEBOOK NETWORKING"<customers-e-payment-notication@customersmail.com>
- Greetings From Mrs. Joy Willams joy williams <obinnanweke1001@gmail.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <meen_cute91@yahoo.com>
- May God Bless You For Me. (sent from forged email address)
- LET US SAVE THIS ACCOUNT NOW "David Moore" <test@rc-clean.de>
- Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
- Respond ASAP Plz (sent from forged email address)
- Good news to you (sent from forged email address)
- GET BACK IF INTERESTED! Kasmir Ali <xerox@mandartech.com>
- FROM ATM MASTER CARD PAYMENT CENTER (sent from forged email address)
- HAPPY NEW YEAR! (sent from forged email address)
- Urgent Please, "Dr. David White" <"DT."@etude.ocn.ne.jp>
- DO YOU NEED A LOAN Mrs Kimberly <joygirlweb@gmail.com>
- FROM Mr James Carter / YOUR REPLY IS NEEDED ad (sent from forged email address)
- RE: Investment Project (sent from forged email address)
- Attention; Mr James Richard <"www."@eos.ocn.ne.jp>
- =?iso-8859-1?Q?Dear_Beloved_In_Christ=2CGreetings_to_you_in_... anne george <anne.george1212@gmail.com>
- APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- True Story....78.28.40.175 "Mrs Miranda Virginia Lee" <info@onlineihale.com.tr>
- Be My Partner Please. "Dr. James AkuNkem." <deskoffice04@gmail.com>
- Dear Beloved in Christ Can you handle it?--,. (sent from forged email address)
- It's of important that you reply ASAP: (sent from forged email address)
- Approved Inheritance & Contract Payment Fund of US10.5M (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- I NEED YOUR ATTENTION: Mr Ututuuotu Wadi <ututuuotu.wadi@yandex.com>
- RE: VERY URGENT (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <master@duttamail.info>
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
- WESTERN UNION OFFER (sent from forged email address)
- Re: I Need Your Assistance "Mis. M."<20mismanay@syalibere.sy>
- MAY THE GOOD GOD BLESS YOU IN THIS 2017!!! (sent from forged email address)
- Greetings!!!(Your Bank cheque). (sent from forged email address)
- Money Gram International Money Transfer " MoneyGram Director Jack M. Ike" <"WWW."@coda.ocn.ne.jp>
- RE: URGENT RESPONSE Dr Harrison Eke <drahmedbello369@gmail.com>
- Mr Robert Brown The White House Mr Robert Brown <"www."@extra.ocn.ne.jp>
- This mail is urgent and requires immediate reply. (sent from forged email address)
- OFFICE PRESIDENCY OF BENIN REPUBLIC Mr Talon Patrice <"www."@sweet.ocn.ne.jp>
- Urgent Attention "Rev. BEN David" <"1246."@energy.ocn.ne.jp>
- Funds Approval Update (sent from forged email address)
- BE MY GUEST (sent from forged email address)
- Compensation (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- RE: CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- Business Relationship (sent from forged email address)
- Message (Must Read) (sent from forged email address)
- Greeting From Anna Coleman Anna Coleman <dr.michealdavid2000@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... "INTERNATIONAL MONETARY FUND (IMF) LAGOS NIGERIA." <info@shaw.ca>
- Once again congratulation.!!!!!! (sent from forged email address)
- UNPAID BENEFICIARY!!! (sent from forged email address)
- Re: (sent from forged email address)
- Re: Re: The Payment Cheque "Mrs. Rose William"<rmobilebenin@gmail.com>
- U.S Customs and Border Protection Mr Smith Raymond <"ww."@ivy.ocn.ne.jp>
- FINANCIAL DIRECTOR (F.M.A)..........67 (sent from forged email address)
- Good day "Mrs. Rosemary Peter" <veronica.evelyne@pollux.com.sg>
- ATTENTION Dr Chris Ben <"www."@energy.ocn.ne.jp>
- Best Of Regards Ed <melbrian@cox.net>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) "Mr. Ibrahim Mustafa Magu"<info@v-s-inc.com>
- i wish you a happy new day my Dear " Mr Peter Anosike" <"www."@sweet.ocn.ne.jp>
- ATTENTION: Dear; Ecowas Payment Center <"payment."@joy.ocn.ne.jp>
- Dear Customer "Money Gram Office " <"WWW."@friend.ocn.ne.jp>
- My Dear Friend, Ruth James <rj9159650@gmail.com>
- PRESIDENTIAL GREETINGS MY DEAREST! Mrs Melania Trump <"www."@extra.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Confirmation required on package Reg. #: BA335493XXK and Cod... "From: Maurice Brown" <marketin@18editions.mediaserv.net>
- Vacancy #627 <gabrielle@squirrelmail.org>
- kindly read and respond (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent mr robert brown <"www."@coda.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF). "Mr.mahmand Abubaka" <"www."@estate.ocn.ne.jp>
- CLAIM FUNDS.. (sent from forged email address)
- ©2017 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- WE REQUEST YOUR ATTENTION "ASIA FOUNDATION" <info@asiafoundation.org>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@agrotis.com.ua>
- FIRST BANK/I M F LONDON PAY ATM CARD FUND VALUED AT $45,500,... Nigeria Customs <federal.cutoms@gmail.com>
- URGENT REPLY. (sent from forged email address)
- FINAL NOTICE "DR. FELIX AYAYA" <"www."@coda.ocn.ne.jp>
- Re: Salary [$1500 /week] <info@allen.com>
- FIRST BANK/I M F LONDON PAY ATM CARD FUND VALUED AT $45,500,... world bankproject <bank.projet@gmail.com>
320 entries -- last updated: 2017-01-27 15:14 UTC
Sender domains:
- 18editions.mediaserv.net (1)
- adt.com.vn (1), agrotis.com.ua (1), alba.dp.ua (1), allen.com (1), aol.fr (1), aria.ocn.ne.jp (1), aroma.ocn.ne.jp (1), arrow.ocn.ne.jp (2), asiaf.ru (1), asiafoundation.org (1)
- beifabook.com (1), bjcw.cn (1), btconnect.com (1)
- cavalera.com.br (1), chive.ocn.ne.jp (1), coda.ocn.ne.jp (4), cox.net (1), customersmail.com (1)
- dev.isp.telekom.rs (1), duttamail.info (1)
- el-nacional.com (1), energy.ocn.ne.jp (4), eos.ocn.ne.jp (1), estate.ocn.ne.jp (3), etude.ocn.ne.jp (2), extra.ocn.ne.jp (4)
- friend.ocn.ne.jp (1)
- gmail.com (24), gmbpf.co.zw (1), googlemail.com (1), gulfnett.com (1), guosen.com.hk (1)
- hotmail.com (1)
- ihug.co.nz (1), ivy.ocn.ne.jp (1)
- jara.es (1), jesusalivego.org (1), joergensen.co.uk (1), joy.ocn.ne.jp (3)
- kebohr.pl (1)
- lawfirm.co.uk (1), lee.com (1), lily.ocn.ne.jp (1), localhost.vps.com (1)
- mail.com (2), mailsend-01.apotikantar.com (1), mandartech.com (1), massory.com (1), myway.com (1)
- n-sasha.ru (1), nmjklo.ro.tn (1), nnnnnhhh.jp.tn (1), ns385426.ovh.net (1)
- oglaendind.cn (1), onlineihale.com.tr (1), outlook.com (4), outlook.fr (1)
- pollux.com.sg (1)
- qatardatacenter.com (1)
- rc-clean.de (1)
- santafe.gob.ar (1), scischina.org (1), sender.com (2), shahrad.net (1), shaw.ca (1), squirrelmail.org (1), sweet.ocn.ne.jp (7), syalibere.sy (1)
- tanghuantech.com (1), trtk.ru (1)
- uba.org (1), usa.net (1)
- v-s-inc.com (1), viduthalai.in (1)
- yahoo.com (5), yahoo.dk (1), yandex.com (1), yy (1)
Anti-fraud resources: