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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.
- Secretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@oasis.ocn.ne.jp>
- Greetings From Wendy (sent from forged email address)
- Very Urgent!!! Andrew j Savage <"www."@fine.ocn.ne.jp>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <mdjf76@csmioline.online>
- DONATION FOR YOU MRS TERESA STANG <thekelsoncolins72@gmail.com>
- Good Day Mr Ibrahim Magu <hungtm.brvt@vnpost.vn>
- Greetings To You !!! Very Urgent (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- COMPLIMENT (sent from forged email address)
- Urgent Attention MR PAUL David <"www."@rapid.ocn.ne.jp>
- BUSINESS INTEREST!! (sent from forged email address)
- Donation From Charles Francis Feeney (sent from forged email address)
- Re: Are You Interested !!! (sent from abused email account)
- YOUR ATTENTION PLEASE.... (sent from forged email address)
- MORE DETAILS AFTER YOUR RESPONSE! (sent from forged email address)
- I need your verification (sent from forged email address)
- ( ATM CARD OR CERTIFIED DRAFT). (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- COMPENSATION AWARD HOUSE "Mrs. CYNDY BANKS" <test@narae.com>
- Re: From United States Former Ambassador to the Republic of
... ambassador Oscar Scott <"www."@herb.ocn.ne.jp>
- Your fund is ready (sent from forged email address)
- E: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- PHILANTHROPY!!! (sent from forged email address)
- LOAN OFFER AND JOINT PARTNERSHIP (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD "Mr. Junior E Oveli" <mr.junioreduoveli@gmail.com>
- YOUR ATM CARD IS READY Mr John Bright <office60@tim.it>
- CONGRATULATIONS!!! (sent from forged email address)
- Re: Re: Your Payment ATM Debt CARD. "Mr. Leo Jaka" <onlymahouna@gmail.com>
- Dear (sent from forged email address)
- Greetings to you and your family} "Mrs.Caldwell Tammys"<johnson@mhcable.net>
- We await your urgent responses regarding to the subject matter. Dan Okeke <harrygeorge391@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury"
- Thanks for your understanding. "Mrs. Ellizia Williem." <oigddg@t-online.de>
- YOU ARE BLESS IN GOD NAME (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (225) 4... DHL Delivery <"aa111111."@happytown.ocn.ne.jp>
- Lets Work It Together "Mr. Jeffery John Garang" <nmc_cz_vin_ob@ukrpost.ua>
- Hello.. (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- New Mail (sent from forged email address)
- Offer from GGMC gig<nwdtfx@netvigator.com>
- FINANCING OF PROJECTS. (sent from forged email address)
- SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- 54.159.98.190 (sent from forged email address)
- Hello Beneficiary: Greeting to you, "Mr.james mike" <"www."@dream.ocn.ne.jp>
- Re: URGENT REPLY NEEDED (sent from forged email address)
- YOU DELAY COMPENSATION IS READY UN COPENSATION <ms142479@gmail.com>
- COMPLIMENT (sent from forged email address)
- I NEED YOUR HELP URGENTLY ;; (sent from forged email address)
- YOUR ATM CARD WORTH $ 5.7 MILLION IS AVAILABLE. "Dr.kelly adams" <simona-dimauro@tim.it>
- A FRIEND (sent from forged email address)
- From Mrs Rosemary Adams Jan2202N@web.de
- fyi>< (sent from forged email address)
- Compensation funds from U.N. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- =?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
- Urgent Message "Mr. Terry Nance" <test@jwaahome.com>
- Please let me know if you are interested. (sent from forged email address)
- URGENT !!!! (sent from forged email address)
- Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"DF."@salsa.ocn.ne.jp>
- Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF"<admin@saschagrunert.de>
- Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@carol.ocn.ne.jp>
- Letter From Wells Fargo Bank "CEO: George E. Clark" <"WWW."@ark.ocn.ne.jp>
- Good News (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Re: Your Philantrophic Award (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr. Robert White" <"www."@clock.ocn.ne.jp>
- Dear Customer!!!, HON Mr Edward Matthew <"www."@clock.ocn.ne.jp>
- We are financing projects. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Contact Email; payingcenter@outlook.com "Mr.Victor Okadigbo" <payingcenter@outlook.com>
- The Update message (sent from forged email address)
- Urgent Loan Offer. (sent from forged email address)
- FROM BILL GATES (sent from forged email address)
- Urgent Loan Offer. info@cabanasalumine.com.ar
- Dear Friend, Datti Williams <rayugo11@gmail.com>
- CAN YOU BE TRUTHFUL? MR JOHN MARK <"www."@snow.ocn.ne.jp>
- CAN YOU BE TRUTHFUL? "Hon Mrs. Juliet Iwu" <"iwu."@snow.ocn.ne.jp>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcurrier0@gmail.com>
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Hi Dear, Sarah Bright <sarahbright944@gmail.com>
- Partner with me.. "Mr. James W, A." <skaner@adifeed.pl>
- Release of your Online Banking Payment ($2.500,000.00USD) FEDERAL MINISTRY OF FINANCE <cnc@sky-rubber.com>
- Your Consignment Arrived Your City Today. "Ronald MacLeod" <standard@panet.rs>
- Your fund is ready Claims Payment office <testuser@sportsnet.com.tr>
- **Dispatch Order-code#: JG1N8875BS '' Susan C.Bells'' <info@admin.org>
- ERBSCHAFT (sent from forged email address)
- Please Respond. (sent from forged email address)
- U.S Department of State. "Mr. Rex W. Tillerson" <test@jwaahome.com>
- CONFIDENTIAL REQUEST Michael Taylor <michaelt0012@walla.co.il>
- So happy it's yours (sent from forged email address)
- Hello My Beloved Florence Martinez <florence67martinez@gmail.com>
- 2017 Award. "cnn" <slubice@ks-sport.pl>
- hi "Mrs. Eva Ordillas evajai1s@gmail.com" <ChantalLiebisch@gmx.de>
- Dear Beneficiary (sent from forged email address)
- (no subject) "FedEx Online" <callcenter@shakeyspizza.ph>
- CONGRATULATIONS FOR BEING A RECEIPIENT OF HUAWEI REWARD PROGRAM (sent from forged email address)
- Re: CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
- nited States Investigations Services (USIS) bn (sent from forged email address)
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- IMF FUND ALERT! "Christine Lagarde" <info@senders.com>
- IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE, "MR. JOHN PHILIP" <"www."@wine.ocn.ne.jp>
- Hello (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
- [*INVESTMENT IN YOUR COUNTRY "Mr. Paul Hoare" <info@nusantara-sakti.com>
- Your Attention is Needed: "Mrs. Janet Ume" <"w."@smile.ocn.ne.jp>
- Read and Reply "Mr.John Uzo" <info@digpl.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Good Day To You My Dear (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Urgent Respond Needed. (sent from forged email address)
- RE: Call me now : =?UTF-8?Q?+=32=32=39-=36=31=38=39-=35=35=3... Western Union Benin <idry34@otenet.gr>
- How do we go about this? (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: POLICE DEPARTMENT <officeoffice671@gmail.com>
- Greetings from Abidjan (sent from forged email address)
- Good day, ... (sent from forged email address)
- =?ISO-2022-JP?Q?=1B$B!H=1B(BMONEY=1B$B!I=1B(B?= "Marvin Carradine " <"ORG."@ivy.ocn.ne.jp>
- ATTN DEAR: "MRS. SUSAN DAVID" <"www."@muse.ocn.ne.jp>
- Please treat as URGENT! "Gashi Sokol" <mulanchinese@mtnmail.com.cy>
- UK LOTTERY PROGRAM (sent from forged email address)
- From Miss. Helen Show, Helen Show <helenshow121@gmail.com>
- Dear Beneficiary "Mr. Richard Maxwell" <"www."@dream.ocn.ne.jp>
- Your:Attention Needed Sir Or Madam. "MR.Harrison Marck" <"wwp."@rapid.ocn.ne.jp>
- Beneficiary media@zarca.com
- Hello My Dear: Greeting to you & your family, "D.H.L Courier Company Ltd" <"WWW."@hyper.ocn.ne.jp>
- Partner with me.. "Mr. James W, A." <segreteria@alitaliaamministrazionestraordinaria.it>
- Offer from GGMC gig<kotqdo@netvigator.com>
- PLEASE CONFIRM TO ME IF YOU ARE ALIVE? Mrs.Rose Obianu <scanner@62gob.ru>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- With the Pin. (sent from forged email address)
- LOAN APPLICATION (3% Percent Interest Rate) (sent from forged email address)
- ATTENTION CUSTOMER, FROM WESTERN UNION AGENT <jamesmrgna11@gmail.com>
- Business Interest (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Hello (sent from forged email address)
- U.S Department of State (sent from forged email address)
- compensation for you (sent from forged email address)
- nCentral Bank " nCentral Bank" <"www."@dream.ocn.ne.jp>
- 7/17/2017 "Mr Dennis" <support@rosinteh.com>
- Urgent Attention "Hon James Mike. Gibbs" <"www."@honey.ocn.ne.jp>
- Partnership.50 "Capt.Dylan Trevor" <captdylantrevor@gmail.com>
- The Update message (sent from forged email address)
- IMF FUND ALERT! Christine Lagarde <info@arkadin.info>
- URGENT PATNERSHIP "Vladimir Stankov" <du@mail.gatewayglobal.com>
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Hello my dear good news, Johnson Thomas <"WWWW."@lily.ocn.ne.jp>
- FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION "Mr. Andrew McCabe Acting Directo" <"www."@dream.ocn.ne.jp>
- Urgent Loan Offer. (sent from forged email address)
- Greetings "Mrs. Rossi Riveira" <"MFF."@able.ocn.ne.jp>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- RESPONSE.. (sent from forged email address)
- Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"$grace."@car.ocn.ne.jp>
- WESTERN UNION UNDER WORLD BANK "REV. TONY PAUL" <"USA."@watch.ocn.ne.jp>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
- FBI Headquarters in Washington , D.C. FBI DEPARTMENT <"fbi."@opal.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
- FROM BANK OF AMERICA BANK OF AMERICA <"www."@kind.ocn.ne.jp>
- How Are you Doing Today? (sent from forged email address)
- VERY URGENT (sent from forged email address)
- International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <max.pasten@meteorologia.gov.py>
- Re: Confidential Business Proposal. (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- New CHEMSPEC FORECAST JULY 17 /Reminder "Marketing" <admin@dealer.com>
- Re: You are the Next of Kin. "Godfrey T. Rolinson" <scanner@elizabethgalloway.co.za>
- Dear my friend "Raymond " <ckatsaras@dencopc.com>
- =?utf-8?b?TMOFTiBMw4VOIEzDhU4gJCAxMC4wMDAgdGlsICQgMTUuMDAwLj... "Mr. Robert Williams" <bittachonloansinvestments77@gmail.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <maw@senders.org>
- Are You Interested ..11118 (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"WWW."@future.ocn.ne.jp>
- I seek your permission. Joan Gates <sheriko.co@gmail.com>
- Your Collaboration Will Be Appreciated (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson." <lnfo@lee.org>
- Tuesday, July 18th office (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- Hello. (sent from forged email address)
- PLEASE READ YOUR MAIL NOW (sent from forged email address)
- Re:I await your Response (sent from forged email address)
- BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... M S ROSE JOHNSON <"ww."@clock.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- Urgent Business Proposal !!! (sent from forged email address)
- INTERPOL POLICE FOR UNIT BENIN REPUBLIC OF WEST AFRICAN STATE "Hon,Jeff Robert" <"www."@dream.ocn.ne.jp>
- PAYMENT NOTIFICATION OF YOUR FUND.. "Mr. Eric Albert" <info@lee.com>
- BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Attention "Mr. James Hill " <"WW."@proof.ocn.ne.jp>
- ATTENTION MY DEAR solutionbysolution <"www."@forest.ocn.ne.jp>
- Bank of America Corporate Office... (sent from forged email address)
- PAYMENT.. (sent from forged email address)
- Hello Sir. (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Ashtech Needs your service (sent from forged email address)
- address (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott"<oac@vdc2.vn>
- Re: Debra Leen would like to do business with sales@goodwate... "Debra Leen" <natalia@mantiqueira.com.br>
- From ................Capt Anthony John (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
- Re: You are the Next of Kin. (sent from forged email address)
- RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mrs. Sandra iwu" <"www."@helen.ocn.ne.jp>
- Re: Your Claim (sent from forged email address)
- Partnership.43 (sent from forged email address)
- Did You Authorize Mrs Anna Gray To Represent You??? (sent from forged email address)
- CONTACT BACK FOR YOUR PACKAGE "Rev.DR Jame Johnson" <"www."@clock.ocn.ne.jp>
- Hello, please kindly view attach and get back to me "David" <inspektorat@magetan.go.id>
- Re: Confidential Proposition (sent from forged email address)
- Vacancy "INEOS CHEMICAL" <info@usa.net>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Hello My Dear Friend Mrs Jane White<white@4sg.com>
- Congratulations Your Email Address has Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <toanankhanh.sjc@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- VERY VITAL INFORMATION (sent from forged email address)
- YOUR FUNDS (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- Hello Mr Neil Trotter <niltrotter2013@gmail.com>
- MY VESTED INTEREST.. (sent from forged email address)
- RE: SOFT LOAN OFFER ! (sent from forged email address)
- Bwin LOTTERY PROMO AWARD "Kenneth Alexander" <hkiu@un.org >
- Are you still alive if yes urgently responds LEATRICE CLAYTON <mrs.leatriceclayton@gmail.com>
- Hello (sent from forged email address)
- ATTENTION NEEDED (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- GREETINGS "Julia Ebert" <Nick-Elias19@gmx.de>
- Get Back to Me for more details "Head of Accounting Audit Department." <danielfonzi@yahoo.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Good Day Dear Customer "Mrs.Blessing Adam" <"blessing."@circus.ocn.ne.jp>
- Bank of America Corporate Office "Mr. Brain T Moynihan" <"www."@clock.ocn.ne.jp>
- CONTACT MONEY GRAM OFFICE (sent from forged email address)
- Hello (sent from forged email address)
- Your Attention Please... (sent from forged email address)
- Dear Valued Customer, Western Union <"www."@circus.ocn.ne.jp>
- I NEED YOUR HELP. (sent from forged email address)
- Good Day "GEN. JOHN KELLY" <"WWW."@poem.ocn.ne.jp>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... (sent from forged email address)
- Hello, Secure your funds from the UN. Federal Reserve Bank <"FEDBANK."@lagoon.ocn.ne.jp>
- Re: Confidential Business Proposal. Davy Chan <ugeh@iprimus.com.au>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- SHIPMENT. "MR DAVID MORRIS" <k75gb@cecloneus.com>
- Personal & Business Loan is here "Mr. Robert Williams" < bittachonloansinvestments77@gmail.com>
- M.Daniel Gladwin (sent from forged email address)
- GOOD NEWS,PICK UP YOUR (8) REF-CONTROL NUMBERS OF $12,000 USD. "Dr. Juliet Arnold" <kos@bohemiareal.cz>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
- MRS MELANIA TRUMP FIRST-LADY USA. "MRS MELANIA TRUMP FIRST-LADY USA." <"D.C."@giga.ocn.ne.jp>
- Dear Valued Customer Audit Consultant <auditconsultant2@gmail.com>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@po.ocn.ne.jp>
- Attention Beneficiary. Mr.Segun Adewale <cnc@sky-rubber.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <johnenglandusairaq64@gmail.com>
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- FBI SIGNED AGAINST YOU FBI SPECIAL AGENT <"www."@circus.ocn.ne.jp>
- RE: My Proposal..... (sent from forged email address)
- Donation (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <mr.tombello199@gmail.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Unpaid Beneficiary (sent from abused email account)
- Thank God I find You (sent from forged email address)
- I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- FOR YOUR INFORMATION (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Attn:Dear, "Director Mr. Chris Ben " <"www."@salsa.ocn.ne.jp>
- Contact me immediately you receive this message (sent from forged email address)
- Hello "BigHand Charity" <help@bighandcharity.org>
- Re: Dear Beloved in the Lord (sent from forged email address)
- I Seek Your Consent Please.. (sent from forged email address)
- Info, kindly view attach and get back to me "Mr. David Ibe" <inspektorat@magetan.go.id>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Your Abandoned Consignment Robert Williams <amnsw2@ecloneus.com>
- Your Abandoned Consignment Robert Williams <ms2b@ecloneus.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Your Abandoned Consignment Robert Williams <rnfh4@ecloneus.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Re:From Mr David, (sent from forged email address)
- New Information Swiss Investment Group<swiss.consultant@yandex.com>
- From Mr. Kenneth (Top Secret) (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <10762@fam.org.pt>
- Assalamu alaikum, Maria Camara <mc995187@gmail.com>
- WELCOME TO WELLS FARGO BANK "Ms. Alice Rose" <nunionbeninwester@gmail.com>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathyshiose@usa.net>
289 entries -- last updated: 2017-07-19 15:54 UTC
Sender domains:
- 4sg.com (1)
- 62gob.ru (2)
- able.ocn.ne.jp (1), adifeed.pl (1), admin.org (1), alitaliaamministrazionestraordinaria.it (1), anlacthienfood.com (1), ark.ocn.ne.jp (1), arkadin.info (1)
- bighandcharity.org (1), bohemiareal.cz (1)
- car.ocn.ne.jp (1), carol.ocn.ne.jp (1), cecloneus.com (1), circus.ocn.ne.jp (3), clock.ocn.ne.jp (5), comstar.ru (1), csmioline.online (1)
- dealer.com (1), dencopc.com (1), digpl.com (1), dream.ocn.ne.jp (5)
- ecloneus.com (3), elizabethgalloway.co.za (1)
- fam.org.pt (1), fine.ocn.ne.jp (1), forest.ocn.ne.jp (1), future.ocn.ne.jp (1)
- giga.ocn.ne.jp (1), gmail.com (24), gmx.de (2)
- happytown.ocn.ne.jp (1), helen.ocn.ne.jp (1), herb.ocn.ne.jp (1), honey.ocn.ne.jp (1), hyper.ocn.ne.jp (1)
- iprimus.com.au (1), ivy.ocn.ne.jp (1)
- jwaahome.com (2)
- kind.ocn.ne.jp (1), ks-sport.pl (1)
- lagoon.ocn.ne.jp (1), lee.com (1), lee.org (1), lily.ocn.ne.jp (1), lion.ocn.ne.jp (1)
- magetan.go.id (2), mail.com (1), mail.gatewayglobal.com (1), mantiqueira.com.br (1), meteorologia.gov.py (1), mhcable.net (1), mtnmail.com.cy (1), muse.ocn.ne.jp (1)
- narae.com (1), netvigator.com (2), nusantara-sakti.com (1)
- oasis.ocn.ne.jp (1), opal.ocn.ne.jp (1), otenet.gr (1), outlook.com (1)
- panet.rs (1), po.ocn.ne.jp (1), poem.ocn.ne.jp (1), proof.ocn.ne.jp (1)
- rapid.ocn.ne.jp (2), rosinteh.com (1)
- salsa.ocn.ne.jp (2), saschagrunert.de (1), senders.com (1), senders.org (1), shakeyspizza.ph (1), sky-rubber.com (2), smile.ocn.ne.jp (1), snow.ocn.ne.jp (2), sportsnet.com.tr (1)
- t-online.de (1), tim.it (2)
- ukrpost.ua (1), un.org (1), usa.net (2)
- vdc2.vn (1), vnpost.vn (1)
- walla.co.il (1), watch.ocn.ne.jp (1), wine.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources: