|
|
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.
- Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
- From United States Former Ambassador to the Republic of Benin "HON DR.John Kinght" <"WWW."@orion.ocn.ne.jp>
- ICBC .China --- (sent from forged email address)
- Dear: Beneficiary, "Mrs.Jones Perez." <"sstn."@aioros.ocn.ne.jp>
- Re: Thank you for your time reading this !!! (sent from forged email address)
- FROM MISS PATRICIA EMONE Miss Patricia Emone <ptricia.emone4@gmail.com>
- Please Accept this Token (sent from forged email address)
- Mutual Partnership Hung AU <hung.au@vfemail.net>
- Can you handle this? (sent from forged email address)
- Your Kind Response Needed Urgently. (sent from forged email address)
- From: Mr. Jason Robertson. (sent from forged email address)
- Business Relations (sent from forged email address)
- Your Pending funds with Barclays Bank> (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER ATM CARD DEPARTMENT UBA BANK PLC <"WWW."@tiara.ocn.ne.jp>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- Good Day Fund Beneficiary, BRYCE CONATSER <"www.p."@aqua.ocn.ne.jp>
- From Kaima Nima "KAIMA NIMA" <ynlin@xmu.com>
- Hallo, Zita Blanc <ziita.blanc@outlook.fr>
- INFORMATION NEEDED. (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin INFO <"Info."@orion.ocn.ne.jp>
- YOUR FIRST PAYMENT OF $5,000.00 HAS BEEN MADE TOADY MONEY GRAM OFFICE <"www."@cronos.ocn.ne.jp>
- PRIVATE PLACEMENT (sent from forged email address)
- Compensation Award Office. (sent from forged email address)
- Senior Auditor Foreign Remittance Unit==121.52.153.205 info@csit.xyz
- Re: My Business Proposal (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Good Day "Dr.Delphinus Okhoa " <"022dhl."@utopia.ocn.ne.jp>
- Attention Valuable Victim. (sent from forged email address)
- Hello Good Friend, "Mr.Arnold Gale" <"Gale."@themis.ocn.ne.jp>
- IMPORTANT MESSAGE PLEASE RESPOND. "Mr. Dudi Harold" <chat@draycd.org>
- Your Urgent Response is Highly Needed Today. Mrs Rosemary Bellow <"www.123456."@sepia.ocn.ne.jp>
- DHL COMPANY SERVICES BENIN REPUBLIC Alfredo James <ww.office.file@gmail.com>
- UK DEBT MANAGEMENT OFFICE. (sent from forged email address)
- Dear customer: david williams <"www."@rose.ocn.ne.jp>
- Mutual assistant "Mr. Forza Emmanuele" <emmanueleforza77@gmail.com>
- I wish to transact a business with you "Mr. Dan Etete" <jsutcliffe@dafcofiltrationgroup.com>
- Business Proposal(Urgent) (sent from forged email address)
- Urgent Response Needed (very Confidential) (sent from forged email address)
- CAN I PARTNER WITH YOU?(From Uttah Marcel)?. (sent from forged email address)
- CURE OF ALL VIRUS EFFECTIONS "DR AZAKA" <drazaka@gmail.com>
- [Spam] Re: Immediate Release of fund via our online screen a... "FIRST BANK OF NIGERIA" <admin@admin.com>
- ***SPAM*** Attention: (sent from forged email address)
- Pertinent information ... $ $ (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONSIGNMENT DELIVERY (sent from forged email address)
- FINAL WARNING !! (sent from forged email address)
- Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)."
<mcmullenmerfeld@sapo.ao>
- This Is Our Last Notice to You "Mr. Mark Pollard" <m.pollard2017@yandex.com>
- Good Day. "International Monetary Fund (IMF)" <".internationalmonetaryfund."@cronos.ocn.ne.jp>
- Hello "Hashimoto Sangyo" <natarajan@amrep.in>
- Urgent Attention "Mr.ron banker" <"wwww."@bronze.ocn.ne.jp>
- IN THE FEDERAL HIGH COURT OF BENIN. "Barr.Edward Micjeal" <"www."@cronos.ocn.ne.jp>
- > dear customer " > MR nelson william" <"www."@lily.ocn.ne.jp>
- ONLINE BANK TRANSFER ECO BANK <ecobankplc.online1@gmail.com>
- PAYMENT UPDATE "ROBERT KING" <jordi@secrel.com.br>
- YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS "MR.JOHN WALKER" <"www."@tiara.ocn.ne.jp>
- URGENT RESPOND IS NEEDED Mr Jack Nelson <hon.david.daniel343@gmail.com>
- Please let me hear from you (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Re: Business Establishment (sent from forged email address)
- Re: Dearly Beloved In Christ.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@comtessedubarry.net>
- Attention Beneficiary... (sent from forged email address)
- PRIVATE.. webmaster@rabeh-saqr.com
- Compliment of the season!!! (sent from forged email address)
- Great News, (sent from forged email address)
- Your ATM Cards Released.. "Mr. Mark William" <mr.mark_william@outlook.com>
- National Lottery Winning Notification !!! (sent from forged email address)
- The Transaction Has Been Concluded. "Mrs. Synder Williams" <"syn."@ace.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attn : My Dear.. (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- MY OFFER "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- GOOD DAY. PASTOR BEN EMMANUEL <"www."@lily.ocn.ne.jp>
- Good News, (sent from forged email address)
- Your cooperation Steve Buck <ramotarst101@gmail.com>
- Hello good friend John Yususf <jose1phine10a@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Compensation (sent from forged email address)
- WITH REGARD"S (sent from forged email address)
- I NEED YOUR ATTENTION DEAR FRIEND....! (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Greetings To You!! Charles J Colocino Jr <"WWW."@shore.ocn.ne.jp>
- Hello! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- RE:READ AND CALL ME... ALBERT JOSE CASACCIO
- Re: My Business Proposal (sent from forged email address)
- Concerning Late Mr. Umar Abdollah Mamoud. "Hezron Nyagela, Esq." <cornerstoneconstructoncorp@gmail.com>
- $5 Million Usd Donation (sent from forged email address)
- Congratulation. CHIMDI AWA UMEH <chimdiawaumeh1@outlook.com>
- hi monica smith <mrallenlarge@kumpulan-vokep3d2017.hol.es>
- Re:Urgent Reply For More Details !! Mrs.J V <jessicavivianw@gmail.com>
- Next of Kin.. <Tom Williams>twillop09@gmail.com
- First notice from Melania Trump Melania Trump <melaniatrump35@gmail.com>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
- Are You Interested....112. (sent from forged email address)
- Hello. (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Are you Interested in the business proposal ? (sent from forged email address)
- DEARLY BELOVED (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED / GOD BLESS AMERICA. (sent from forged email address)
- Your ATM VISA card payment worth of $2,500,000.00 USD (sent from forged email address)
- FILE: WELLS FARGO BANK USA "John G. Stumpf" <"xxx."@bird.ocn.ne.jp>
- WE HAVE SENT THE MONEY Funds Transfer Department <"FUNDS."@axel.ocn.ne.jp>
- YOU HAVE 1 UNREAD MESSAGE "Mrs. Sarah Walsh" <raichand@dharamshi.net>
- Business Proposal / Reply Fast. (sent from forged email address)
- *****SPAM***** ATTENTION: US$20,000,000 (sent from forged email address)
- GOOD(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- I CONTACT YOU BECAUSE YOU ARE HONEST. " REV ZEYNEP" <admin@hayagroup.com>
- Read: From: Mr. Jason Robertson. Jason Robertson <jrobertson@iname.com>
- PROJECT FUNDING/LOAN "Mr.Cyril Elk Nelson" <mr.cyril.nellson@gmail.com>
- Attn: Your Compensation Cheque Payment? "Mr.Michael Barth"<test@whiteroomseo.com>
- Your Immediate Assistance Is Needed....112 (sent from forged email address)
- HELLO, YOUR RESPONSE IS HIGHLY NEEDED AND APPRECIATED! (sent from forged email address)
- Re: Dear Prospective Partner... (sent from forged email address)
- Good Day "Gerhard LLB" <inquiry@shinpo-en.com>
- (no subject) Miss Monica Smith <rsproducts@ares.eonet.ne.jp>
- Attention Dear Package Owner "Rev. Jerry Mark" <"www."@abelia.ocn.ne.jp>
- FBI LETTER[CODE:210]i (sent from forged email address)
- promo (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Greetings From me (Minister of Finance/ auditor) contract payment reconciliation office <siaoup.famille@samusocial-75.fr>
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <nfo@sapido.com.tw>
- KINDLY RESPOND "Anthony William" <velleffrod.solicitors@gmail.com>
- i am Mr Robert Brown The White House Delivery Agent whitehouse <"www."@abelia.ocn.ne.jp>
- $5 million usd donation (sent from forged email address)
- From :Ms Rosanna WIKIMA. From Rosanna WIKIMA <info.transformations@gmail.com>
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@cronos.ocn.ne.jp>
- ATTENTION "Mr. Mike James" <"www."@tiara.ocn.ne.jp>
- Re: My Business Proposal (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,,205 (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. Michael Poteet" <"www."@diary.ocn.ne.jp>
- Senior Auditor Foreign Remittance Unit..121 (sent from forged email address)
- TOP URGENT PAYMENT ADVICE account@mahakranan.com
- /Attn Beneficiary Your Free Overdue Payment But If Only You ... (sent from forged email address)
- Attention: Honorable Beneficiary "Barr.Peter Chukwu" <"www."@abelia.ocn.ne.jp>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW... (sent from forged email address)
- My Request "Ms.Faraa Mensah" <fmeensa19@gmail.com>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- Urgent...ATM master card Read...Reply (sent from forged email address)
- May the Good Lord be with you (sent from forged email address)
- Attention:Please (sent from forged email address)
- My warm greetings to you. (sent from forged email address)
- Attn:Beneficiary "Mrs. Anna Jonathan" <test@fpan.org.np>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dear Award Winner , (sent from forged email address)
- To whom it may concern 10/ 3 / 2017 (sent from forged email address)
- GreetingS "Mr.John Harrson" <"www."@tiara.ocn.ne.jp>
- CONTACT DHL COURIER COMPANY LIMITED Mr Anthony William <"www."@bronze.ocn.ne.jp>
- INVESTMENT OFFER WITH A TRUSTED PERSON!!! (sent from forged email address)
- Revalidate Claim Application Submitted By Mrs. Gina Teddy At... "Gabriel Bryan" <platinumprivate@onlinetrust.com>
- Confidential Message! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Dear Funds Beneficiary!!! (sent from forged email address)
- Your Response (sent from forged email address)
- Have You See This deai <laugav7@simnet.is>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- Your Consignment Trunk Box.. (sent from forged email address)
- CANCELLATION OF $22.5M st (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel Eze" <postmaster@marcyanis.com>
- Please Can You Handle This Project?. (sent from forged email address)
- Can I trust you? "Gen. Richmond Muller" <valdecir@brasilbotoes.com.br>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 07/03/2017 (sent from forged email address)
- re: Adolfo Nicolas <emvilatorres@sme.curitiba.pr.gov.br>
- Esteemed Colleague (sent from forged email address)
- Keyston Steburg & Associates. 64 "Dr Keyston Steburg" <info@csit.xyz>
- LUCRATIVE DEAL.... (sent from forged email address)
- Calvary Greetings my dear, Mrs Katharina Bamba <yamazakijulie@yahoo.com>
- Dear E-mail Owner (sent from forged email address)
- lizr@qchron.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LEGAL LLP'<mark.smithlegalgroup@yandex.com>
- G.Foundation.Programm. (sent from forged email address)
- Re: Response elsa.b@absamail.co.za
- Good News For You. (sent from forged email address)
- My second email to you. (sent from forged email address)
- Attn: Your Compensation Cheque Payment!!! (sent from forged email address)
- Dear (sent from forged email address)
- Re: Central Intelligence Agency (CIA) (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- compensation check (sent from forged email address)
- KINDLY GET BACK TO ME, (sent from forged email address)
- microsoft (sent from forged email address)
- Your Immediate Assistance Is Needed.... (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL "Mr.Gibson Kelvin" <info@wip.com>
- test@selecty.co.jp "Mrs. Angela Benjamin" <test@selecty.co.jp>
- Re: Your Abandoned Package For Delivery William G Emad <info@william.com>
- Attention:Your Notification on your Abandoned Trunk Box. (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- PRIVATE (sent from forged email address)
- FEDERAL RESERVE BOARD AWAITS FOR YOUR REPLY RESERVE BANK OF NEW YORK <scan@gofarevents.com>
- (no subject) (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RE:READ AND CALL ME... ALBERT JOSE CASACCIO<>
- PRIVATE (sent from forged email address)
- AS WE DISCUSSED (sent from forged email address)
- Re: Dear Friend !! (sent from forged email address)
- Office Tell:+1(202) 798-6170 Text or Call SMS DIRECTOR UZOMA DOZIE <avaliable.to.pick.up.fund1@gmail.com>
- Pick Your ATM Visa Card "MR.ROBERT WILLIAMS" <santhrax@alice.it>
- Re: We Have Sent Your Money john yatch <"yatch."@axel.ocn.ne.jp>
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- Re: Jessica <jessicav@att.net>
- pls assist me 123.213.144.154 (sent from forged email address)
- Attention please. "DR. JAVA JOHNSON" <"JOHNSON...."@guitar.ocn.ne.jp>
- I CONTACT YOU BECAUSE YOU ARE HONEST. (sent from forged email address)
- Can I trust you? "Gen. Richmond Muller" <carolina@azenha.com.br>
- Compliments (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowumt0@gmail.com>
- INVESTMENT/LOAN Net Development Investment Authority <bishopjimjohnson@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Potential Partner ibbmanasab@hotmail.com
- Fund Administrative Manager Needed (sent from forged email address)
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Payment through Visa Card "Rev. John Dada" <"www."@chic.ocn.ne.jp>
- Dearest Beloved lizzy kala <lizzykala19@yahoo.com>
- Please Reply!! "Estelle S. Martins" <britta_stefanie_alt@yahoo.de>
- YOU HAVE 1 UNREAD MESSAGE "Mrs. Sarah Walsh" <hemang@dharamshi.net>
- GOOD MORNING"AM EXPECTING YOUR REPLY..? (sent from abused email account)
- Please Read "faithmccarthy87@ hotmail.com " <j.zalecki@birawit.eu>
- Business Proposa (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- I solicit your assistance in a funds transfer (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) "OFFICE OFFICE " <"ADC."@road.ocn.ne.jp>
- CONTACT FOR YOUR CONSIGNMENT BOX "Dr.ALHAJI GALAJUMA" <"WWW."@coffee.ocn.ne.jp>
- Can I trust you? (sent from forged email address)
- PAYMENT NOTIFICATION FROM THE BANQUE ATLANTIQUE. "BANK ATLANTIQUE"<skativu@science.uz.ac.zw>
- Dear Friend Sir Peter Devlin <"BBBBBBBBBBB2."@tulip.ocn.ne.jp>
- Dear Beloved in Christ Can you handle it? -0 (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- U.S Department of State...... (sent from forged email address)
- REMINDER "Hon. Justice E. Ayoola" <admintb@kpru.ac.th>
- ($2.700,000 USD) Through Western Union "Mrs.Jessica Iwoego" <"Officefile."@abelia.ocn.ne.jp>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: USA LOAN AT 2% APPLY (sent from abused email account)
- Important finance offer - 18.9 "Services - .166" <mspway@ebcsol4.com>
- =?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=AD=C2=AD=C2=AD=C2=A... Victor ben <"WWW."@chic.ocn.ne.jp>
- G.Foundation Programm/REMINDER (sent from forged email address)
- Letter From Hospital; Naomi Solomon <naomi_solomon@hotmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION, (USD$4.500.000.00 KARL KERR <"KARL__KERR222222222."@ALPHA.OCN.NE.JP>
- CONGRATULATIONS " Staatsloterij Promotion , Customer Service"
<StaatsloterijPromotion@demo.com>
- Can I trust you? "Gen. Richmond Muller" <test@bizmore.co.kr>
- Your Consignment Delivery. Alfred Afam <temp@isavalue.com>
- Urgent Loan Offer. (sent from abused email account)
- Can I trust you? "Gen. Richmond Muller" <admin@pnlinternational.co.kr>
- DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... postmaster@dienbien.gov.vn
- Dear Child of God m_peter1@aol.fr
- Western Union transferring payment head office "Mr.Kevin Jerry" <"Jerry."@orion.ocn.ne.jp>
- RE: MY DEAR BELOVED FRIEND (sent from forged email address)
- MESSAGE FROM DR.RAYMONDR "Dr.Raymond " <laandaluss22@gmail.com>
- I NEED YOU TO RESPOND Anthony William <velleffrod.solicitors@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. David William" <"Mr.DavidWilliam."@alpha.ocn.ne.jp>
- =?UTF-8?B?R29vZCBkYXk=?= =?UTF-8?B?SmFjb2IgIFd1bmRlcg==?= <jacob.wunder9@citromail.hu>
- From Miss Vanessa Linus VANESSA LINUS <jsssssdi599@gmail.com>
- The Truth About Your Funds (sent from forged email address)
- RE:U.S Department of State 2201 C Street NW Washington, DC 2... "Mr. Thomas A. Shannon Jr" <"Shannon."@wonder.ocn.ne.jp>
- Dear Friend, "Mrs.Maria Elena Quintero Rivillas" <"www."@tulip.ocn.ne.jp>
- Please I need you to read carefully and respond immediately.... (sent from forged email address)
- Please I need you to read carefully and respond immediately.... "Mr. Vincent Esq" <vinzuluimf@gmail.com>
- HELPING HUMANITY (sent from forged email address)
- Attention, "Hon Mr, JAMES Collins Musa" <"www."@road.ocn.ne.jp>
- Greeting (sent from forged email address)
- YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
- URGENT MESSAGE FROM HOSPITAL Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- Re: Dear Friend !! Mr Munny Sopheap <spam@cainteriors.local>
- Re: Get Back To Me Carlos Slim Helu <diplomatedwinmba@gmail.com>
- Immediate Communication "Mr,sunday" <"ww."@biscuit.ocn.ne.jp>
- IMPORTANT NOTICE!!! (sent from forged email address)
- *****SPAM***** Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Dear Customer, From FedEx Delivery Service Express. (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Dear Thanks For Your Past Effort. "Barr.Andrew Segbeya.Esq."<rachellelemaitre12@gmail.com>
- Beloved.. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- Attn.... "Mrs. Lucy Grey" <info@co.org>
- URGENT PAYMENT IS AWAITING YOUR RESPONSE!!! "Mr,Godwin M.Johnson" <"GMJ."@muse.ocn.ne.jp>
- I am writing this letter to invite you to an online dating w... "Clara" <info@LAX.com>
- my subject "Mrs. Faith Williams" <amh024@outlook.com>
- Attention My Dear Mr Mark Ben <"www."@vesta.ocn.ne.jp>
- URGENT ATTENTION!!! "MRS.SUSAN DAVID." <"WWW."@sunny.ocn.ne.jp>
- Next of Kin/Beneficiary (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- Please back to me now. (sent from forged email address)
- KINDLY READ AND REPLY FAST "Miss. Mohed Salif" <mrsmohedsalif@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
303 entries -- last updated: 2017-10-10 03:25 UTC
Sender domains:
- abelia.ocn.ne.jp (4), ace.ocn.ne.jp (1), admin.com (1), aioros.ocn.ne.jp (1), alice.it (1), alpha.ocn.ne.jp (2), amrep.in (1), aqua.ocn.ne.jp (1), ares.eonet.ne.jp (1), att.net (1), axel.ocn.ne.jp (2), azenha.com.br (1)
- birawit.eu (1), bird.ocn.ne.jp (1), biscuit.ocn.ne.jp (1), bizmore.co.kr (1), brasilbotoes.com.br (1), bronze.ocn.ne.jp (2)
- cainteriors.local (1), chic.ocn.ne.jp (2), citromail.hu (1), co.org (1), coffee.ocn.ne.jp (1), comtessedubarry.net (1), cronos.ocn.ne.jp (4), csit.xyz (1)
- dafcofiltrationgroup.com (1), demo.com (1), dharamshi.net (2), diary.ocn.ne.jp (1), draycd.org (1)
- ebcsol4.com (1)
- fpan.org.np (1)
- gmail.com (31), gofarevents.com (1), guitar.ocn.ne.jp (1)
- hayagroup.com (1), hotmail.com (1)
- iname.com (1), isavalue.com (1)
- kpru.ac.th (1), kumpulan-vokep3d2017.hol.es (1)
- lax.com (1), lily.ocn.ne.jp (2)
- marcyanis.com (1), muse.ocn.ne.jp (1)
- onlinetrust.com (1), orion.ocn.ne.jp (3), outlook.com (3), outlook.fr (1)
- pnlinternational.co.kr (1)
- road.ocn.ne.jp (2), rose.ocn.ne.jp (1)
- samusocial-75.fr (1), sapido.com.tw (1), sapo.ao (1), science.uz.ac.zw (1), secrel.com.br (1), selecty.co.jp (1), sepia.ocn.ne.jp (1), shinpo-en.com (1), shore.ocn.ne.jp (1), simnet.is (1), sme.curitiba.pr.gov.br (1), sunny.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), tiara.ocn.ne.jp (4), tokopda.com (2), tulip.ocn.ne.jp (2)
- utopia.ocn.ne.jp (1)
- vesta.ocn.ne.jp (1), vfemail.net (1)
- webster.com (1), whiteroomseo.com (1), william.com (1), wip.com (1), wonder.ocn.ne.jp (1)
- xmu.com (1)
- yahoo.com (2), yahoo.de (1), yandex.com (2)
Anti-fraud resources:
