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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.
- Business Proposa (sent from forged email address)
- FROM MONEY GRAM MONEY TRANSFER Money Gram office Benin republic <"transfer."@ninus.ocn.ne.jp>
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Attention My Dear MR JAMES BROWN <"www."@lagoon.ocn.ne.jp>
- ATTN: Sir /Madam.....ok (sent from forged email address)
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
- HELLO. (sent from forged email address)
- Greetings, "Mrs.MIRAM" <menahem570@t-online.de>
- GET BACK TO ME ASAP (sent from forged email address)
- Truth about your Transaction (sent from forged email address)
- hello <spencer@pageweavers.com>
- U.S Department of State (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel Dolezal," <info@lee.com>
- . Director, Wire Transfer/Telex Dept. contato@amconstrutora.com.br
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY1 (sent from forged email address)
- Attention; Rose Johnson <"www."@eos.ocn.ne.jp>
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- I NEED YOUR URGENT RESPONSE.......... (sent from forged email address)
- mail from Mrs. Suzanne (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- RE Renzo Chavez Caycho <renzo.chavez@peruvian.pe>
- Charitable Foundation (sent from forged email address)
- Greetings,Your Urgent Response (sent from forged email address)
- I AM YOUR ACCOUNT MANAGER (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- The Financial Services Authority (Fsa){14.6M GBP} (sent from forged email address)
- Good Afternoon, (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- YOUR PAYMENT SENT "Dr.Joseph Ude" <"www."@sweet.ocn.ne.jp>
- FYI (sent from forged email address)
- Official Notification (sent from forged email address)
- Re:Your USD16.5M Overdue Fund! (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- United Nations Compensation "Dr.Mark Williams" <tavellag@arnet.com.ar>
- INTERNATIONAL MONETARY FUND (IMF). "Mr.Mahmand Abubaka" <"www."@estate.ocn.ne.jp>
- DEAR OWNER (sent from forged email address)
- Possible Spam : Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FOR YOUR FUNDS. 191.234.187.122 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- From Mrs Libue ( 28/01/2017) Satur (sent from forged email address)
- RE: (sent from forged email address)
- [GSN Suspected Spam] ©2017 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU/// (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Please SCOTT OBI <jeffscott@ukr.net>
- CONFIDENTIAL PLS!!! (sent from forged email address)
- UNITED STATE FORMER AMBASSADOR "hon.paulsonwalker" <"www."@vesta.ocn.ne.jp>
- This mail is urgent and requires immediate reply. (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- Attn:Pls (sent from forged email address)
- URGENT GOODNEWS! (sent from forged email address)
- :SPAM: PLEASE TREAT AS URGENT, IF YOU CAN BE TRUSTED ! (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@sweet.ocn.ne.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- Re: POST OFFICE/NOTIFICATION (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <hillaryedmund11@gmail.com>
- WITH TRUST....67 (sent from forged email address)
- RE: (sent from forged email address)
- Your abandoned shipment Micheal Smithr<douglas.andrew391@googlemail.com>
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- Greetings MIRAM MAMKOUA <pockaure20000@t-online.de>
- Attention; "HON. CHARLES FLANAGAN" <"www."@eos.ocn.ne.jp>
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- Letter-!!! (sent from forged email address)
- URGENT (sent from forged email address)
- LET US SAVE THIS ACCOUNT NOW "David Moore" <test@sequence.jp>
- Funds Approval Notice (sent from forged email address)
- TRANSACTION Suzanne Camara <sales@ksshuntian.com>
- Attention Customer, ALLOY ONWAH <"ALLOYONWAH."@chive.ocn.ne.jp>
- Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<newsletter@viduthalai.in>
- FINANCIAL DIRECTOR (F.M.A)...........67.190 (sent from forged email address)
- Official Notification "Mr. Accountant" General<office@atlanticbb.com>
- PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017 ".John Akumilli Davids." <liyan@chnmuseum.cn>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- Re: Re: Demande de financement des projets porteur (sent from forged email address)
- Shipment of Your ATM Visa Card. "Williams Cord Covoye. DHL" <ma_yuki@ares.eonet.ne.jp>
- Greetings Email Debts Beneficiary. (sent from forged email address)
- Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- DEPARTMENT OF TREASURY "Mr. JOSEPH JACOB LEW " <test@animal-health-data.net>
- Your abandoned Consignment.......... (sent from forged email address)
- RE: Investment Project (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Attention: Track your fund now and see the status here bellow Mrs william jeniffer <"675."@energy.ocn.ne.jp>
- THANK GOD I HAVE FOUND YOU Todd Bowman <test@indomobilfinance.com>
- National Lottery Winning Notification !!! "Carolina Curtis" <>
- DEAR WINNERCONGRATULATIONS!! " DEAR WINNERCONGRATULATIONS!!!"< admin@salestaxable.com>
- Request for your maximum assistance (sent from forged email address)
- OPPORTUNITY FROM EXXON MOBIL (sent from forged email address)
- HEAD OFFICE ADDRESS UBA HOUSE "Mr Chiedu Okonta" <unadeni@elbolson.com>
- RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK ... (sent from forged email address)
- ATTENTION:: US$20,000,000 (sent from forged email address)
- Charity help (sent from forged email address)
- FROM Mrs. Melania Trump, LAST NOTICE Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
- Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
- RE "PFC. Janelle Zalkovsky"<info@mail.com>
- WESTERN UNION UNDER WORLD BANK PLC Mike Edward <"Edward."@aroma.ocn.ne.jp>
- RE: YOUR PAYMENT (sent from forged email address)
- Our Ref: UNCCORG/849IMF/2017 (sent from forged email address)
- HI (sent from forged email address)
- CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
- Please did you receive my last email? I am still waiting for... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <cs@62gob.ru>
- YOUR EFFORT IS URGENTLY NEEDED (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- Expediency Required jjlew17@us.mint.gov
- FROM Mr James Carter / YOUR REPLY IS NEEDED now (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Hello Friend!!! (sent from forged email address)
- Re: Abandoned Shipment James Edwards <jamsweb33@yahoo.com>
- To whom it may concern 3 (sent from forged email address)
- RE: Project Finance & Business Expansion "Investments Inc"<ljacinto@ncomla.com>
- For your Information only!!! (sent from forged email address)
- Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "United States Secretary of States." <"office."@helen.ocn.ne.jp>
- Your Fund Is Ready Via ATM MASTER CARD. (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Your Winning fund awaits you "Spanish Lottery Board"<webmaster@bsess.by>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- ATM CARD diplomat markjames <"WWW."@vesta.ocn.ne.jp>
- Re: Happy New Year/Urgent Mike Smith <no-reply@comcast.net>
- FROM MISS HAPPINESS NWAOKE (sent from forged email address)
- Can You be Trusted "Barrister.Alex Duke" <gyula@slingshot.co.nz>
- I just claimed my winning funds worth 15million usd (sent from abused email account)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Attention "Mr.Peret Eze" <office_benin@aol.fr>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) 64.103.38.137 "Mr. Ibrahim Mustafa Magu" <test@uchet.kz>
- From Monica Lin Brown "Sgt. Monica Lin Brown." <info@mail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- INVESTMENT LOAN.. roberto@alternativaprovedor.com.br
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- GOOD DAY western union <"westernunion1."@lime.ocn.ne.jp>
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
- Business Proposal videos (sent from forged email address)
- I?m Graig Williams an employee of ING BANKbranch here in Net... (sent from abused email account)
- Dear Friend (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC)64.103.38.138 "Mr. Ibrahim Mustafa Magu" <info@eoval.com>
- How are you? (sent from abused email account)
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Hello My Dear (sent from forged email address)
- MY WISH "Causanille Rovira" <rovi5@myalpha.biz>
- Pls.read...! (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PRO... Mrs Mirian Michel <miss.lillianakim@yahoo.com>
- ATTENTION dolna ldtrump <"www."@ray.ocn.ne.jp>
- GET BACK TO ME WITH YOUR INFO.....113. (sent from forged email address)
- Reply ASAP (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent $$$$$$$$$$$$$$$$$$$1 <"www."@vesta.ocn.ne.jp>
- Inflation of funds....67.211 (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... (sent from forged email address)
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from abused email account)
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- ATTENTION, "Mr. Benny Yen" <"Usa."@salsa.ocn.ne.jp>
- Esteemed complement. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
- OFFICIAL WIINING NOTIFICATION LETTER "GOOGLE NOTIFICATION" <praca@reinter.sk>
- Re:Charles Wyly (sent from forged email address)
- Attention Please; TNT DELIVERY SERVICE <"tnt."@vesta.ocn.ne.jp>
- Attention please Mr JONH WILLIAMS <"www."@circus.ocn.ne.jp>
- Attention Dear Owner, Mr Benny Yen <"Air."@salsa.ocn.ne.jp>
- PRESIDENTIAL GREETINGS MY DEAREST! Mrs melania Trump <"www."@extra.ocn.ne.jp>
- REQUESTING (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... (sent from forged email address)
- DEAR BELOVED LIFE IS A CHANCE TO GROW OR SAVE A SOUL (sent from forged email address)
- Notification (sent from forged email address)
- GREETINGS FROM US EMBASSY Ambassador JAMES WILLIAM <"AMB."@salsa.ocn.ne.jp>
- Re: We offer loan at good interest (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of $22.5m alan (sent from forged email address)
- Package "REV. JOHNSON MAXWELL" <"dhl1814."@cap.ocn.ne.jp>
- ***SPAM*** NOTIFICATION:Your Consignment Box ;Reg #: SHN7558... (sent from forged email address)
- United Nations Compensation Commission (UNCC) (sent from forged email address)
- (no subject) (sent from forged email address)
- Dear friend. (sent from forged email address)
- RE. HAPPY NEW YEAR AND VERY URGENT NEWS (sent from forged email address)
- GREETINGS (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Greetings Email Debts Beneficiary. (sent from forged email address)
- Total Compensation Amount: USD$2,000,000.00 "Mrs. Caroline Hussein" <"XXX6."@dream.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <temp@barracuda.jsgx.net>
- From:Emirates Development Bank.bjiruz "Abdul Al Fahim" <admin@kazss.kz>
- Scam Compensation: (sent from forged email address)
- enquiry (sent from forged email address)
- BMW INC. (sent from forged email address)
- ATTN: Valued Beneficiary. 789789 (sent from forged email address)
- Best Regards. (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- Hi (sent from forged email address)
- Keyston Steburg & Associates. 81 "Dr.KEYSTON STEBURG" <admin@ndci.web.id>
- Business Proposal (sent from forged email address)
- Attn Dear Citizens! Mr James Mark <"www."@pure.ocn.ne.jp>
- DONATION (sent from forged email address)
- REPLY TO THIS EMAIL (sent from forged email address)
- You really have to stop dealing with those people "Mrs. Cami Haas" <tmail@rapidemails.com>
- LEGACY Dr Gertjan Vlieghe <MoldeKasieKimberly@outlook.com>
- Hello, your attention is needed urgently. (sent from forged email address)
- Re: Overdue payment of your $980,520.00 USD,reply for details. "Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
- ATTENTION BENEFICIARY "Dr.Adam J. Szubin." <"www."@polka.ocn.ne.jp>
- Official Notification, "Mr. Accountant" General<sales@nationalsystems.com.pk>
- ***SPAM*** True Story....78.28.40.175 "Mrs Miranda Virginia Lee" <info@onlineihale.com.tr>
- Let us partner Abdelaziz Hegazi <investconsult21@yahoo.com>
- Re: Happy New Year/Urgent (sent from forged email address)
- Possible Spam : RE:CLAIM (sent from forged email address)
- Greeting To You Beloved? (sent from forged email address)
- ATTENTION PLEASE: "Director, Foreign Operations Atm Card Dept" <"WWW."@extra.ocn.ne.jp>
- Did You Authorize Your Payment? (sent from forged email address)
- IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@reseller99.net>
- Congratulations! "Jackpotjoy Customer Support" <""@fisheries.gov.bd>
- Your unclaimed Bank Draft is ready for delivery. Please read DHL COURIER <kamila@astana.kazakstan.kz>
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Thank You So Much>>> (sent from forged email address)
- [GSN Suspected Spam] LETTER FROM BOA ONLINE DEPARTMENT (sent from forged email address)
- CONGRATULATION!! "AMNESTY INT. UK" <amnesty@0448.syzefxis.gov.gr>
- Awaiting your response (sent from forged email address)
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <antonio.azevedo@kallan.com.br>
- Compliment From Benson" Reply Back "Benson Kwaku" <test@e-midas.com.cn>
- Attention. (sent from forged email address)
- YOUR PAYMENT READY IN ATM CARD (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of $22.5m 5ns385 (sent from forged email address)
- Re: ...your helping hand is needed here (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- Payment Notice - Urgent. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please Dear Friend, I need an investment project Partner. Aisha Al-Qaddafi <kate4@my-officem.net>
- LOAN!!! (sent from abused email account)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <internationalmonetaryfund1118@gmail.com>
- Your Abandoned Package For Delivery!!!!!! (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@xb81.it>
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- URGENT Call or SMS: +1 {360} 200 7566 (sent from forged email address)
- Attention Beneficiary... (sent from abused email account)
- APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
- Wish you a Happy and Prosperous New Year 2017. "Mrs. Kim Sung-soo" <sql@etanitimyazisi.com>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- DEAR OWNER "Mr.kalstromjames X" <xx@yy>
- Dear Friend, (sent from forged email address)
- HELP THE POOR FOR THE SAKE OF GOD (sent from forged email address)
- We are now verifying by contacting your email address.. (sent from forged email address)
- STOP CONTACTING THEM... "Mrs. Alice" <test@mail.com>
- From Mrs Rita Williams Rita Williams <rita85391@gmail.com>
- fund for possible investment in your Country (sent from forged email address)
- Legitimate Loan Offer "Credit Center" <creditcenter.e.i.g@mailme.ae>
- Project Financing (sent from forged email address)
- Hello and good day to you. (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria," <bf.mrs@aol.fr>
- @ FUND USED FOR WORK OF GOD................ (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- IF YOU CAN THEN GET BACK TO ME NOW (sent from forged email address)
- Re: Hello Sgtmercy <admin@mercy.com>
- ATTENTION "Mr. Richard Maxwell" <"www."@friend.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <Babalolalukis@yahoo.com>
- HELLO?? (sent from forged email address)
- Urgent Respond Needed (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- LEGACY Dr Gertjan Vlieghe <MoldeKasieKimberly@gmail.com>
- Kindly Confirm Receipt. (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- :SPAM: YOUR ATM CARD PAYMENT APPROVAL. (sent from forged email address)
- Our Ref: UNCCORG/1049IMF/2017 (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ionut_fagaras_junior@yahoo.com>
- UNPAID BENEFICIARY!!! (sent from forged email address)
- Dear Customer Money Gram Office <"office."@pure.ocn.ne.jp>
- Hello My Good Friend, (sent from forged email address)
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- GOOD DAY "western.union" <"westernunion8."@lime.ocn.ne.jp>
- DONATION FROM ME, PLEASE REPLY ASAP!! "Mrs. Doris A Jordan" <ucon@tin.it>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <arthurapneb@yahoo.com>
- MR HILLARY JAMES mr hillary james <"shinsui."@dream.ocn.ne.jp>
- I have contacted you regarding an abandoned diplomatic consi... Rev victor christian <"www."@oak.ocn.ne.jp>
- Legitimate Loan Offer (sent from forged email address)
- Urgent Clarification Needed!!! (sent from forged email address)
- GREETINGS FROM SPAIN Adela Martinez Cespedes <adela1000@zoho.com>
- GREETINGS FROM SPAIN "Adela M. Cespedes" <bangaliaminata2@gmail.com>
- Your Payment Is Ready... (sent from forged email address)
- ATTENTION, Mr Robert Brown <"WWW."@ray.ocn.ne.jp>
- Good day to you and your family today. ericc@forward.com.tw
- Dear Friend, "Barr. Bishop Jimmy" <info@lawfirm.co.uk>
- PLEASE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- Instant compensation Payment valued at US$17,500.000.00 usd "MR JOHN HILL" <hilljoh576@gmail.com>
302 entries -- last updated: 2017-01-29 15:02 UTC
Sender domains:
- 0448.syzefxis.gov.gr (1)
- 62gob.ru (1)
- animal-health-data.net (1), aol.fr (2), ares.eonet.ne.jp (1), arnet.com.ar (1), aroma.ocn.ne.jp (1), asiaf.ru (1), astana.kazakstan.kz (1), atlanticbb.com (1), axel.ocn.ne.jp (1)
- barracuda.jsgx.net (1), bsess.by (1)
- cap.ocn.ne.jp (1), chive.ocn.ne.jp (1), chnmuseum.cn (1), circus.ocn.ne.jp (1), comcast.net (1)
- dev.isp.telekom.rs (1), dream.ocn.ne.jp (2)
- e-midas.com.cn (1), elbolson.com (1), energy.ocn.ne.jp (1), eos.ocn.ne.jp (2), eoval.com (1), estate.ocn.ne.jp (1), etanitimyazisi.com (1), extra.ocn.ne.jp (2)
- fisheries.gov.bd (1), friend.ocn.ne.jp (1)
- gmail.com (6), googlemail.com (1)
- helen.ocn.ne.jp (1)
- imf.com (1), indomobilfinance.com (1)
- kallan.com.br (1), kazss.kz (1), ksshuntian.com (1)
- lagoon.ocn.ne.jp (1), lawfirm.co.uk (1), lee.com (2), lime.ocn.ne.jp (2)
- mail.com (4), mailme.ae (1), mercy.com (1), moversforyoudenver.com (1), my-officem.net (1), myalpha.biz (1), myway.com (1)
- nationalsystems.com.pk (1), ncomla.com (1), ndci.web.id (1), ninus.ocn.ne.jp (1)
- oak.ocn.ne.jp (1), ocam.org.mz (1), onlineihale.com.tr (1), outlook.com (2)
- pageweavers.com (1), peruvian.pe (1), polka.ocn.ne.jp (1), pure.ocn.ne.jp (2)
- qatardatacenter.com (3)
- rapidemails.com (1), ray.ocn.ne.jp (2), reinter.sk (1), reseller99.net (1)
- salestaxable.com (1), salsa.ocn.ne.jp (3), santafe.gob.ar (1), scischina.org (2), sequence.jp (1), slingshot.co.nz (1), sweet.ocn.ne.jp (2)
- t-online.de (2), tin.it (1)
- uchet.kz (1), ukr.net (1)
- vesta.ocn.ne.jp (4), viduthalai.in (1)
- xb81.it (1)
- yahoo.co.jp (1), yahoo.com (6), yy (1)
- zoho.com (1)
Anti-fraud resources:
