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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.
- Partnership.15 (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, patrick james <"www."@galaxy.ocn.ne.jp>
- good day "DR.FRANK BENSON" <"www."@basil.ocn.ne.jp>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
- DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
- Attn Lucky Winner (sent from forged email address)
- Giving to Less Privilege (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!!! "MR. CHRISTOPHER A. WRAY" <INFO@FBI.GOV>
- Attention, "Mr. Cary A. Marcus" <"www."@fine.ocn.ne.jp>
- DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
- the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
- Thank you as i wait your reply. Hadjia Kadura <hadjia.kadura@gmail.com>
- I NEED YOUR ASSISTANE !!! (sent from forged email address)
- ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Your reply 2 (sent from forged email address)
- HELLO MY FRIEND " Dr.Komi Koutch" <"www."@ace.ocn.ne.jp>
- Your e-mail won $5,000,000.00 Congratulations <sulakfamily01@gmail.com>
- Hi Dear "Mr.Charles" <mr.charles_f@yahoo.com>
- Hi,,,,,,,? (sent from forged email address)
- Urgent confirmation Required. (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Re: (sent from abused email account)
- Attention (sent from forged email address)
- Noble Offer (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR ATM CARD DELIVERY (sent from forged email address)
- Your:Attention Needed Sir Or Madam. "MR.Harrison Douglas" <"www."@basil.ocn.ne.jp>
- Re: (sent from forged email address)
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Are You A Business Owner? (sent from forged email address)
- Get back to me regarding my last wish. "Mrs. Alice Shaw." <aliopliceshaw@gmail.com>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcurrier0@gmail.com>
- YOUR URGENT RESPOND IS NEEDED Ruth James <ruthjames530@gmail.com>
- GOOD-DAY admin@wordremind.com
- Good News, (sent from forged email address)
- Loan and Investments (sent from forged email address)
- (no subject) moneygram01122@hotmail.com
- Major.General DANIEL B ALLYN "Major.General DANIEL B ALLYN" <awudusallam5@aim.com>
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar14@hotmail.com>
- Hello Dear Friend, "Mrs. Kate Malyne Hart" <infotd@tim.it>
- Contact head office for your own good (+229 94895612) "Mr.Maxwell Adebayor" <"WWW."@poem.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- HELLO (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED....118 (sent from forged email address)
- Please Awaiting Your Immediate Response. (sent from forged email address)
- Waiting to hear from you "Mr,Godwin M.Johnson" <"MR.GODWIN."@kind.ocn.ne.jp>
- You have a message from Adams (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <mx2@qatardatacenter.com>
- International credit settlement (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- I NEED YOUR ASSISTANCE!! Mr. Jiang Jianmin <mrjiangjianmin2017@gmail.com>
- Hello Friend Good Day (sent from forged email address)
- YOUR ATTENTION PLEASE....10 (sent from forged email address)
- I need your reply (sent from forged email address)
- United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
- Investment Opportunity (sent from forged email address)
- LOANS LOANS $10,000 to $5,000,000 6.75% Interest LOANS LOANS... "Mr. Robert Williams" <robertwilliams77149@gmail.com>
- Re: Awardee (sent from forged email address)
- THANK YOU!! (sent from forged email address)
- PO "Vijay" <admin@dealer.com>
- VERY IMPORTANT.....URGENT REPLY (sent from forged email address)
- PLS READ THIS MESSAGE IS FOR YOU. (sent from forged email address)
- NEW PO (sent from forged email address)
- ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@galaxy.ocn.ne.jp>
- Lieber Freund!!! (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Good Day "GEN.JOHN KELLY" <"WWW."@poem.ocn.ne.jp>
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Western Union Money Transfer head office <"www."@topaz.ocn.ne.jp>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- Hello! janice@nazanettelecom.com.br
- Dear Fund Beneficiary, MR JOHN LEONARD <"www."@song.ocn.ne.jp>
- Greetings from Mrs Sarah (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.JOHN WILLIAMS" <"WWW."@image.ocn.ne.jp>
- beneficiary gftyukkk <domsan@otenet.gr>
- PI & CCONTRACT "Account" <admin@dealer.com>
- FROM DESK OF MRS.MELANIA TRUMP "Frist Lady " <"www."@basil.ocn.ne.jp>
- Dear Friend Frank Williams <frankwilliams0009@outlook.com>
- Re: ARE YOU (ALIVE) OR (DEAD) YOUR URGENT RESPOND IS NEEDED "REV. EMMANUEL WILLIAMS" <"WWW."@image.ocn.ne.jp>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs. Sherry Williams" < <">"@mail.stomadent.pl>
- PLEASE READ CAREFULLY AND RESPOND "Mr.Augustus Kebby" <augkebby3@gmail.com>
- Attn Lucky Winner?? (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND Augustus Kebby <augkebby001@gmail.com>
- PLEASE READ CAREFULLY AND RESPOND Augustus Kebby <augkebby0001@gmail.com>
- RE: COCA COLA ONLINE BALLOTING PROMO 2017.... (sent from forged email address)
- Ultima Notificacao IPTU (23773) sales@goodwaterwarehouse.com
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms.Natalia Koliadina" <frank@tarcikowski.de>
- Private Mail.... 177.53.74.146 (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- WESTERN UNION MONEY TRANSFER " Mr.Larry mark" <"WWW."@wing.ocn.ne.jp>
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- DEAR BENEFICIARY!! (sent from forged email address)
- FROM BILL GATES (sent from abused email account)
- Hi Dear (sent from abused email account)
- Attention Fund Beneficiary (sent from forged email address)
- Re: (sent from forged email address)
- Re: shipment of Consignment Trunks valued US$8M c (sent from forged email address)
- ATTENTION (sent from forged email address)
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA Samuel Muth <samuelmuth@post.com>
- MULTI-MILLION PARTNERSHIP BUSINESS INVESTMENT ... (sent from forged email address)
- HI (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED... (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re, Western Union Payment "INFO@WU.COM " <"WWW."@aria.ocn.ne.jp>
- Your Pending funds with Barclays Bank Jack Petersen <info@sultanjoakar.com>
- FROM BILL GATES (sent from abused email account)
- FROM BILL GATES (sent from abused email account)
- Looking For Business Owners; Manufacturers, Real estate deve... "Rodrigo Dos Santos" <rdsanto@fastservice.com>
- RE RE THANKS "Adams Morris" <adams.morris@foxmail.com>
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar15@hotmail.com>
- FROM BILL GATES (sent from abused email account)
- RE: TREAT URGENT !!!!! "Mr. Michael Achille" <milarm@milarm.com>
- Re: Attention To You (sent from forged email address)
- Re:Greeting, (sent from forged email address)
- FROM BANK YOUR ATM CARD IS READY Ahmed Saleh <majorahmedsaleh3@gmail.com>
- Are You Dead Or Alive? (sent from forged email address)
- HELLO (sent from forged email address)
- Re: invoice "" <natalia@mantiqueira.com.br>
- Greetings! "mr.mark peter" <"www."@snow.ocn.ne.jp>
- =?utf-8?q?Congratulation!!!_You_have_won_=C2=A35=2E500=2C000... " State Lottery Promotion." <winners@statelottry.com>
- Dear Beneficiary (sent from forged email address)
- NEED A LOAN?.THEN GET BACK TO ME (sent from forged email address)
- YOUR ATM VISA CARD John Carto <dabnando@tim.it>
- Your ATM card "Gilbert" <testo@sovintel.ru>
- Confidential Message About Your Fund (sent from forged email address)
- WESTERN UNION SPENDE Jesse Siahi <jsiahi@nascop.or.ke>
- FROM BILL GATES (sent from abused email account)
- Our Ref: YBN/CBN/UN/2017. (sent from forged email address)
- Calvary Greetings in the name of the LORD Almighty (sent from forged email address)
- DHL SHIPPING COMPANY WORLD WIDE DHL SHIPPING COMPANY WORLD WIDE <"www."@ace.ocn.ne.jp>
- FROM BANK YOUR ATM CARD IS READY Mr Williams Wallace <godemefiele.governor@gmail.com>
- YOUR CONSIGNMENT DELIVERY.. (sent from forged email address)
- Attention Attention Attention. "Rev. Mosafa Ben" <wisonfin@gmail.com>
- dringend Philip Chan <admintb@kpru.ac.th>
- YOUR ATM MASTER CARD SHIPMEN Brian Jean <"www."@galaxy.ocn.ne.jp>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Attn;My Dear, Jerry Moore <"www."@galaxy.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Contact Agent: MR BEN EMMANUEL "Mrs. Jessica Ezeh" <"www."@galaxy.ocn.ne.jp>
- National Lottery Winning Notification !!! Carolina Curtis
- Hello Beneficiary: Greeting to you, "Mr.jame mike" <"WWW."@song.ocn.ne.jp>
- THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT "2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT"
<fdelano2000@ejourney.com>
- Urgent Loan Offer. (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- Urgent Attention, "MRS.LAEL BRAINARD" <"www."@bridge.ocn.ne.jp>
- Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@wing.ocn.ne.jp>
- Re: Hello Dear "Maj.Swenson William" <myuse0@tim.it>
- Dear Friend (sent from forged email address)
- The Blessing of Humanity : Reply (sent from forged email address)
- RE: ''PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION'' (sent from forged email address)
- FROM Dion Joel, Dion Joelle <dionjoelle2014@outlook.fr>
- DEAR CUSTOMER: world_bnk <"www."@ace.ocn.ne.jp>
- BUSINESS PROPOSAL FROM MRS SONIA WILSON (sent from forged email address)
- Good news please reply back immediately!!! (sent from forged email address)
- RE:Ms. Catherine Pollard (UNITED NATION) UNITED NATION <edithalanna44@gmail.com>
- Re: Your Philantrophic Award (sent from forged email address)
- Partner with me.. (sent from abused email account)
- My Proposal.. (sent from forged email address)
- Re-Your Response (sent from forged email address)
- Good day, (sent from forged email address)
- Final Notice (sent from forged email address)
- Attention:Beneficiary, " Thanks and Remain Blessed" <"www."@basil.ocn.ne.jp>
- Your BMW Lottery Winning Ticket Number BMW:2541776044/15. (sent from forged email address)
- Attention Beneficiary Money Gram <"www."@basil.ocn.ne.jp>
- REPLY ASAP.. Mr Ming Mui <pik.pik@tim.it>
- BEWARE OF SCAM AND STOP CONTACTING THEM ALL !! "Mrs. Kelly Marcus." <all@senders.com>
- Dear Approved Beneficiary!! (sent from forged email address)
- HELLO......... (sent from forged email address)
- Warmly Greeting Dear Sir/Madam juliet oliver <julietoliver_1@outlook.com>
- From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
- ATTN DEAR ESTEEMED BENEFICIARY, (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@wing.ocn.ne.jp>
- Re: DHL Express Package number No.#492333232 "DHL Express" <maquinadoscortez01@prodigy.net.mx>
- (no subject) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- Dear Sir, "Col. Sambo Dasuki" <drsimiondike2010@gmail.com>
- WELCOME TO BANK OF AMERICA BANK OF AMERICA <"BANKOFAMERICA."@juno.ocn.ne.jp>
- DEAR CUSTOMER: johnmorgan <"www."@ace.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Finance "James"<info@mail.com>
- United States Investigations Services (USIS) "Mitch Lawrence" <office@metlife.co.kr>
- URGENT ACCOUNT VERIFICATION NOTIC !!! "ADMIN" <admin@dealer.com>
- Re: Partnership Request (sent from forged email address)
- Confirm your email address,please! (sent from forged email address)
- RE: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... WHITE HOUSE WASHINGTON DC <"whitehouse."@lagoon.ocn.ne.jp>
- HELLO MY FRIEND. ""I WAIT TO READ FROM YOU" <buch@businessport.spb.ru>
- (no subject) Mrs Barrister Juliet <sky.bank.of.nigeria@gmail.com>
- DEAR BENEFICIARY!! "Mr.Elbert Greame" <ejemplo@correo>
- CONTACT MY SECRETARY ON ( RevPeterodili4@web.co.zw ) FOR YOU... "Dr.Larry Johnson" <wumtphnigeria@gmail.com>
- Hi (sent from abused email account)
- Re: Awardee "SHELL" <marketing@phoenix-oil.com.tw>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"WWW."@wing.ocn.ne.jp>
- Urgent Reply (sent from forged email address)
- Grants "The Google Foundation" <miia@gmail.co.za>
- Re: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.0 (sent from forged email address)
- J.F Kennedy International Airport New York David Carl Lee <paulgardner86@yahoo.com>
- Dear customer, " Frank Morgan" <"www."@ace.ocn.ne.jp>
- Fund Transfer Very Urgent Timothy Zadalis<sferaproject@virgilio.it>
- URGENTLY ATTENTION NEEDED "Android World Wide Innovation" <amosmarkukbroker@outlook.com>
- Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG (sent from forged email address)
- MY NAME IS MRS SANDRA BRICKS CAN YOU BE OF HELP!!! (sent from forged email address)
- I NEED YOUR PARTNERSHIP.. (sent from forged email address)
- From Ibrahim Abdullah ! Ibrahim Abdullah <ibrahd93@gmail.com>
- From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
- ATTN: HELLO FRIEND, (sent from forged email address)
- THIS IS THE HELP I NEEDED FROM YOU. (sent from forged email address)
- LET'S PARTNER (sent from forged email address)
- Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Urgent ... (sent from forged email address)
- congratulations (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Please back to me now. (sent from forged email address)
- FOREIGN PAYMENT SETTLEMENT,02 (sent from forged email address)
- I Need Your Urgent Response. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re:Dear In One God, I greet you with the love and peace of G... Tiffany Williams <llmtffn@gmail.com>
- Dear valued customer, mgramoffice <"info."@ace.ocn.ne.jp>
- ATTENTION Jason Morgan. <zy@teleland.net>
- Leningaanbod gelden nu! Loan Offer Apply!! Phil Wilson <sandraregina-seduc@santos.sp.gov.br>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- I NEED YOUR HELP "Miss Victoire" <kiengiathanh@kiengiathanh.com>
- MESSAGE (sent from forged email address)
- I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <michelleobama948@gmail.com>
- Greetings (sent from abused email account)
- Salt Lake City International Airport (SLC) UTAH. "CARGO AND STORAGE FACILITY" <info@regularmail.org>
- Urgent mail from Lynda Lynda <lynda001995@gmail.com>
- Re: Paymet News From United News (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Dear Customer, "Mrs, Esther Oluchukwu" <"Mrs."@fine.ocn.ne.jp>
- Money Gram Activation Alert Money Gram Transfer <"www."@car.ocn.ne.jp>
- My greetings (sent from forged email address)
- Informative Report (FBI) Treat Very Urgent. FEDERAL BREAUE OF INVESTIGATION <officek@tim.it>
- FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC (sent from forged email address)
- PICK UP YOU ATM CARD GEORGE ANDERSON <"www."@ace.ocn.ne.jp>
- BUSINESS INFORMATION (sent from forged email address)
- CONTACT US FOR YOUR LOTTO WIN NOW. DIAMOND EXPRESS COURIER <"diamondcourier."@silver.ocn.ne.jp>
- WAITING YOUR PARTNERSHIP RESPONSE <edmant22@excite.co.jp>
- RE:SHIPMENT "Mr.Joe Cristiano" <admin@alrozna.com>
- BUSINESS INTEREST (sent from forged email address)
- BUSINESS INFORMATION (sent from forged email address)
- I need your reply. (sent from forged email address)
- Re: Project Facilitation
- EXXONMOBIL CORPORATION TURKEY JOBS. ExxonMobil Oil Turkey <fredamos@trustgod.eu>
- Re: Opportunity.... (sent from forged email address)
- ATTN My Dear UBA BANK <"WWW."@forest.ocn.ne.jp>
- YOUR TRANSFER FUND IS RELEASE TODAY BARR PETER WILLIAM <"barrpeterwilliam."@ace.ocn.ne.jp>
- FUNDS PAYMENT APPROVAL Treasury HQ
- RE: From: Veronica Manlan (sent from forged email address)
- JUST BE INFORMED "scanner@62gob.ru" <scanner@62gob.ru>
- I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
- FROM BILL GATES (sent from abused email account)
- Attention: My Dear "Mr. Mark Sure" <"WWW."@forest.ocn.ne.jp>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Royal Bank Of Canada <"WWW."@shirt.ocn.ne.jp>
- EXTREMELY URGENT Dr Kassim Al-Razaq <shahser48881@outlook.com>
- Your:Attention Needed Sir Or Madam. "MR.Harrison Douglas" <"WWP."@forest.ocn.ne.jp>
- URGENT ATTENTION / IMPORTANT NOTIFICATIO Edward Gein Jr <"WWW."@shirt.ocn.ne.jp>
- Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"willi."@trad.ocn.ne.jp>
- FROM BILL GATES (sent from abused email account)
- We have verified your payment file and found out the reason ... Eco Bank <ecobankplc.online1@gmail.com>
- Re; Invest in your country "Re: Invest In your country" <ggale@riba.pt>
- Attention MONEY GRAM <"mgram."@happytown.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Attn: Valuable Customer, "Mr. Bernard Edward" <"www."@forest.ocn.ne.jp>
- PLEASE SEE ATTACHED FILE FROM DEPARTMENT OF MINERALS AND
E... Benjamin Walker <benjaminwalkersa9@outlook.com>
- Attn Lucky Winner (sent from forged email address)
- Project Mrs Beatrice <ladybeatrice700@mac.com>
- Re: Abandoned Shipment "Mr. James Edwards" <mn7yh@ecloneus.com>
- CONTACTING YOU FOR THE BENEFIT OF THE LESS PRIVILEGED) "Judece Michael Tisioh" <judecetisioh@gmail.com>
- This is the last notification (sent from forged email address)
- COMPENSATION (sent from forged email address)
- THANK YOU VERY MUCH Deborah Donovan <deborah.djoseph@yahoo.com>
- Notification "Mr.Marc Ahmat" <ahmatmarc1@outlook.com>
- Beneficiary/Owner number 1661428, "Mr. Robert Johnson." <"www."@trad.ocn.ne.jp>
- Re: Bank Advise On $9,000,000,00 Inheritance Wire Remittance. MARTINKEVIN <kevinmartinkevin350@gmail.com>
- FROM BILL GATES (sent from abused email account)
- Dear valued customer, mgramoffice <"www."@ace.ocn.ne.jp>
- ATTN DEAR: "Mr. Denise James" <"WWW."@poem.ocn.ne.jp>
- Offer from GGMC ........ gig<bjjetr@netvigator.com>
- US$48.2M admin@bebird.cf
- Dear: Beneficiary "Dr. Willie J. McLeod" <"mgram."@vanilla.ocn.ne.jp>
- Offer from GGMC ........ gig<qzpmlh@netvigator.com>
292 entries -- last updated: 2017-07-14 15:52 UTC
Sender domains:
- 62gob.ru (1)
- ace.ocn.ne.jp (9), aim.com (1), alrozna.com (1), anlacthienfood.com (1), aria.ocn.ne.jp (1)
- basil.ocn.ne.jp (5), bridge.ocn.ne.jp (1), businessport.spb.ru (1)
- car.ocn.ne.jp (1), correo (1)
- dealer.com (5)
- ecloneus.com (1), ejourney.com (1), excite.co.jp (1)
- fastservice.com (1), fbi.gov (1), fine.ocn.ne.jp (2), forest.ocn.ne.jp (4), foxmail.com (1)
- galaxy.ocn.ne.jp (5), gmail.co.za (1), gmail.com (26)
- happytown.ocn.ne.jp (1), hotmail.com (3)
- image.ocn.ne.jp (2)
- juno.ocn.ne.jp (1)
- kiengiathanh.com (1), kind.ocn.ne.jp (1), kpru.ac.th (1)
- lagoon.ocn.ne.jp (1), lion.ocn.ne.jp (1), lipstick-kamata.com (1)
- mac.com (1), mail.com (1), mantiqueira.com.br (1), metlife.co.kr (1), milarm.com (1)
- nascop.or.ke (1), netvigator.com (2)
- otenet.gr (1), outlook.com (6), outlook.fr (2)
- phoenix-oil.com.tw (1), poem.ocn.ne.jp (5), post.com (1), prodigy.net.mx (1)
- qatardatacenter.com (1)
- regularmail.org (1), riba.pt (1)
- santos.sp.gov.br (1), senders.com (1), shirt.ocn.ne.jp (2), silver.ocn.ne.jp (1), snow.ocn.ne.jp (1), song.ocn.ne.jp (2), sovintel.ru (1), statelottry.com (1), sultanjoakar.com (1)
- tarcikowski.de (1), teleland.net (1), tim.it (5), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (2), trustgod.eu (1)
- vanilla.ocn.ne.jp (1), virgilio.it (1), vn.vietwave.vn (1)
- wing.ocn.ne.jp (4)
- yahoo.com (3)
Anti-fraud resources:
