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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.
- Plse consider (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Attention:Please "Mr.Williams henry" <"www."@poem.ocn.ne.jp>
- Urgent Update (sent from forged email address)
- VESTED INTEREST. (sent from forged email address)
- Your Abandoned Package for Delivery "Mr.Micheal Kamau" <"www."@sweet.ocn.ne.jp>
- Good Day (sent from forged email address)
- Benificial Info... (sent from forged email address)
- UNITED NATIONS 2015/2017 COMPENSATION PAYMENT. "Dr. Albert Watson" <test@test.com>
- RE: URGENT PLEASE "Office Contact" <office1@suncor.com>
- Benachrichtigung. (sent from forged email address)
- Greetings! " Mr. Abudule ADO." <"www."@chive.ocn.ne.jp>
- [SPAM]FROM HONG (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATIONAL WESMINISTER BANK PLC <john@prudentialelfa.ca>
- Greetings Beneficiary !!!!! MoneyGram Office <"www."@lily.ocn.ne.jp>
- nited States Investigations Services (USIS) (sent from forged email address)
- From Mr. Gordon Odua (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <"WWW.MICHAEL.1.2.3."@ace.ocn.ne.jp>
- Dear Beneficiary media@zarca.com
- Dear Beneficiary (sent from forged email address)
- SO YOU. (sent from forged email address)
- RE: Warm Greetings (sent from forged email address)
- Hello, (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- With Due respect read carefully and get back to me/// Mrs Diezani <aa.connectt1@yahoo.com.ph>
- REPLY ME IMMEDIATELY!! Kabiru Wahid <ahmedfrazana@gmail.com>
- Partner / Associate (sent from forged email address)
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
- Re: Acknowledge This Message.... (sent from forged email address)
- UNITED NATION LONG OVERDUE GLOBAL GRANT FUND (UNLOGF).PAYMEN... (sent from forged email address)
- Investment Assistance Needed (sent from forged email address)
- Good Day (sent from forged email address)
- Urgent Please!!! Zion Orghanage <taxforceofficeorg@gmail.com>
- Attention Owner Of The ATM CARD. I have registered Your ATM ... "Mr.Kingsley Belly" <officef683@gmail.com>
- Can You Work With Me Rodrigo De Rato <qibo@qibo.it>
- Subject: Attention my Dear Beneficiary, Payment Notification... (sent from forged email address)
- FUNDS PAYMENT APPROVAL Treasury HQ
- ATTENTION "MAXWELL " <"www."@viola.ocn.ne.jp>
- BUSINESS PROPOSAL ON TRUST.......! Munny Sopheap <info@fergusgray.com>
- Attention dear customer, "Dr.David Mathew" <"www."@lily.ocn.ne.jp>
- BLESS YOU (sent from forged email address)
- CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <sr.gulliverfritsch@gmail.com>
- Pending Tax Refund (sent from forged email address)
- I really think you can be of help (sent from forged email address)
- Greetings From Regular Mail Dhl Office Benin Republic "Barr. James brown" <wb8689036@gmail.com>
- Partnership (sent from forged email address)
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
- CALL OR TEXT TO HIM NOW (856) 341-7158 "Dr.EMEDI EGO" <"www."@carol.ocn.ne.jp>
- Loans Available....Apply Now (sent from forged email address)
- MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "MR. VICTOR S WHITE" <"s.white."@sirius.ocn.ne.jp>
- Kindly Accept My Offer (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- Attn:Beneficiary, A cash grant award of an Atm card contain... Ms OLivia Barbara Tettey <kinis2780@gmail.com>
- Oil License Mandate For You My Friend 7 (sent from forged email address)
- The International Monetary Fund. Mrs.Christine Lagarde <info@imf.org>
- RE:ACKNOWLEDGE!!! "Dolly diegot" <dollydiego@suncor.com>
- CONGRAT!!! (sent from forged email address)
- BG/SBLC "Mr.Raheem Hassan" <imbcnoil@smb-cloud.org>
- ATTN: FUND BENEFICIARY, "MR.JAMES P. GORMAN" <mrsjanetyellen1923@gmail.com>
- U.S Department of State. "Mr. Rex W. Tillerson" <teste@cejas.com.br>
- My Donation!!! (sent from forged email address)
- CALL ME OR TEXT ME NOW +1(815) 206-8921 "Dr.DAVID MARK" <"www."@carol.ocn.ne.jp>
- Foreign Investment Notice (sent from forged email address)
- ter email =?iso-8859-1?Q?Ben=FCtzer?= "HEIDI MEIER" <heidimeier3@aol.com>
- I Need Your Assistance Louis Johnson <louisj869@gmail.com>
- ***SPAM*** Western Union transferring payment head office (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Re: Family Business (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE, "MR.JAMES DON" <"www.jjsgt.212."@clock.ocn.ne.jp>
- HELLO (sent from forged email address)
- No: MGP-S-TM/064875 (sent from forged email address)
- Re: GOOD NEWS!!! (sent from forged email address)
- MY LITTLE TOKEN IN GOOD FAITH(CONTACT USPS FOR YOUR INTERNAT... "Mrs. Janne Milne Robert" <monitor@franweb.net.br>
- WE URGENTLY NEED YOUR COOPERATION (sent from forged email address)
- AEON promosi (sent from abused email account)
- Attention Dear Beneficially "MONEY GRAM " <"www."@leaf.ocn.ne.jp>
- U.S Department of Treasury.. (sent from abused email account)
- REPLY. (sent from forged email address)
- Awaiting Your Urgent/Important Reply. (sent from forged email address)
- URGENT (funds) (sent from abused email account)
- Re: Important Message From Shirley Underwood !! (sent from forged email address)
- Re: (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <anh.ntv@centech.com.vn>
- Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
- Re: Award (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <edp@blueoceanresort.com.vn>
- Good Day (sent from forged email address)
- Attention Dear Beneficially MONEY GRAM <"www."@leaf.ocn.ne.jp>
- acknowledge the receipt of this email (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Urgent Assistance Is Highly Needed. "hassan hameen" <office1@suncor.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
- Attention Urgently ! PAYMENT NOTICE <merynstela@alice.it>
- Re: Urgent Reply Needed Fast Thank you (sent from forged email address)
- Hello Dear (sent from forged email address)
- FUNDS DONATION TO YOU !!12 (sent from forged email address)
- 'Director National Investment Payment Advice' 24/07/2017 (sent from forged email address)
- 20,000,000.00 GBP test@poopesh.com
- Bank of America Corporate Office "Mr. Brain T Moynihan" <"www."@proof.ocn.ne.jp>
- BEST LOAN (sent from forged email address)
- Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
- GLUCKWUNSCH!!! "Euromillion Lotto Program" infoapuesta.es@consultant.com>
- ARAB BANK ALERT (Deposit Notification) (sent from forged email address)
- Urgent Urgent johnson ade <adej49@yahoo.com>
- HELLO GOOD DAY MY DEAR AGENT MORRIS JACKSON <"morris."@cyber.ocn.ne.jp>
- ERBSCHAFT (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- hello? (sent from forged email address)
- INVESTMENTS FINANCING (sent from forged email address)
- Before I commence I will like to Introduce myself "Mr. Christian P Ikem" <"WWW."@aria.ocn.ne.jp>
- Partnership Mr.Jesse Smith <john@prudentialelfa.ca>
- YOU HAVE WON A PRIZE! (sent from forged email address)
- Dear: Beneficiary "Dr Willie J. McLeod" <"mgram."@alto.ocn.ne.jp>
- Your assistance needed (sent from forged email address)
- Greetings! " Mr.Abudule ADO." <"www."@viola.ocn.ne.jp>
- FACEBOOK FRAUD: I WISH TO CON-GRATULATE YOU FROM YOUR AGENT =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- payment update (sent from forged email address)
- NEXT OF KIN REQUEST.. (sent from forged email address)
- Attn: My Dear, "Mrs. Florence Walker" <"www."@chive.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- I contacted you after a serious thought (sent from forged email address)
- US department of homeland security "Mr. John F. kelly" <"www."@lily.ocn.ne.jp>
- TREAT AS URGENT !!!! (sent from forged email address)
- ATTENTION "wut@workmail.com" <myofficedepartment@gmail.com>
- Letter Of Intent! (sent from forged email address)
- WRITING FROM FedEX DELIVERY SERVICES COMPANY LIMITED BENIN R... MR WILLAMS UDOBA <"www."@lily.ocn.ne.jp>
- Dear Esteemed Beneficiary "Dr Thomas James" < info@cent.org >
- Dear Beneficiary (sent from forged email address)
- Attention Dear "Hon. Janet Louise Yellen." <"mrs.janetdif."@clock.ocn.ne.jp>
- Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
- Notification UN Diplomat <"www."@snow.ocn.ne.jp>
- BUSINESS PROPOSAL: <>
- RAW MATERIAL IS NEEDED FROM INDIA.HIMALAYAN YEW ROOT (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- BUSINESS PROSPOAL ! (sent from forged email address)
- ATTN DEAR, "JAMES HILLIMA " <"www."@chive.ocn.ne.jp>
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Hello Sir. "Qatar Petroleum Department" <info@volwocom.cz>
- Business Proposal: Respond Immediately (sent from forged email address)
- INVITATION TO ACT AS...... GET BACK TO ME (sent from forged email address)
- Private Information? (sent from forged email address)
- Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Breeze."@salsa.ocn.ne.jp>
- URGENT ATTENTION (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <test@jwaahome.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- HELLO DEAR OWNER FUND " andy frank" <"www."@chive.ocn.ne.jp>
- HELLO MY FRIEND " Dr.Komi Koutch" <"www."@proof.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Hello Friend... "Mr.Abdulla Qassem," <business@coastalaska.org>
- Attention beneficiaries Laura Aiken <"www."@leaf.ocn.ne.jp>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Your interest payment of $3.8M "Ernest Mintah" <info@accessghana.com>
- Re: GOOD NEWS,PICK UP YOUR FUND BY MONEY GRAM "Mr. mark ambros" <"www."@viola.ocn.ne.jp>
- DONATION FOR YOU (sent from forged email address)
- BUSINESS INTEREST!!! (sent from forged email address)
- DEAREST FRIEND, (sent from forged email address)
- Inquiry (sent from forged email address)
- Re: Important Notice! "Mr. Spencer Dale" <test@bagroup.co.za>
- Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Eliberto."@clear.ocn.ne.jp>
- BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... m s rose johson <"ww."@proof.ocn.ne.jp>
- Director Loan and Investments (sent from forged email address)
- YOUR CONSIGNMENT BOX IN HARRISBURG AIRPORT PENNSYLVANIA (sent from forged email address)
- I am waiting for your prompt response "Phillip Adams, Esq" <"www."@sirius.ocn.ne.jp>
- PAYMENT STATUS! (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Proposal (sent from abused email account)
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "From Mrs.Jenna Goudreau Ecowas Agen" <"www."@vanilla.ocn.ne.jp>
- YOUR ASSISTANT WILL BE GREATLY APPRECIATED (sent from forged email address)
- your first payment of $5000.00 is ready " Mr.JOHN WILSON" <"www."@leaf.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- Dear Customer, (sent from forged email address)
- Office of The High Commissioner for Human rights Dr Francoise Dalcourt PhD JP <info@humanrights.org>
- United States Investigations Services (USIS) (sent from forged email address)
- WITH DUE RESPECT, angela@hinet.net
- Here is your Winning Code: WIN8502014KMYV. (sent from forged email address)
- RE: Grant (sent from forged email address)
- Greetings !!! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW MR William Ben <"www."@viola.ocn.ne.jp>
- Do let me know please ! (sent from forged email address)
- Attn, Sir. (sent from forged email address)
- Good Day (sent from forged email address)
- Attention: "MR.JOHNSON BROWN " <"www."@sirius.ocn.ne.jp>
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- Number) and sender's name,so that you can pick up your payment "Mrs. Chioma Ude" <"www."@viola.ocn.ne.jp>
- Urgent Heir/Next Of Kin Needed "Aart Barend" <info@estantemur.es>
- Your Inheritance/Contract Funds Have Been Approved World Global Financial Crisis & Financial Stability Board <worldglobalfinancialcrisis@consultant.com>
- Re: Your Abandoned Package For Delivery:: zimbra.ngtechnology.org@zimbra.ngtechnology.org
- Good News Contact Greg Allen Immediately. (sent from forged email address)
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Ms.Natalia Koliadina <business@coastalaska.org>
- URGENT RESPOND NEEDED Jeremiah Bokhan <"www."@chive.ocn.ne.jp>
- DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@chive.ocn.ne.jp>
- Confidential....1 (sent from forged email address)
- Attention doojun@optimaxbd.net
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello Dear Friend, "Mr. Cho Huang" <anh.ntv@centech.com.vn>
- Good Day Mr Sher Dye (sent from forged email address)
- YOUR TOTAL FUND OF $6.5MILLON DOLLAR HAVE BEEN APPROVE FROM ... Mr Phillips Oduoza <"www."@viola.ocn.ne.jp>
- GOOD NEWS FROM UNITED NATION REPLY (sent from forged email address)
- Hello Dear Friend, "Mr. Cho Huang" <ekachanova@rok1.spb.ru>
- Re: Acknowledge This Message.... (sent from forged email address)
- =====YOU AS THE NEXT OF KIN===== "Henry James" <gto@gto.gr>
- Dear Sir/Madam qxh1964@sina.com
- ***SPAM*** GOOD DAY? (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- Dear Beneficiary (sent from abused email account)
- payment allocation (sent from forged email address)
- Ihre Benachrichtigung ist bestätigt (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW (sent from forged email address)
- ***SPAM*** Re: Atten:Beneficiary!!Payment Notification of $2... (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- Before I commence I will like to Introduce myself "Mr. Christian P Ikem" <"www."@aria.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Hello, I Request For Your Co-operation. (sent from forged email address)
- DEAREST FRIEND, (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- we are new/used cars exporters HOMEWARD AUTOS <sales@bambooflorist.com.my>
- Re: I NEED YOUR URGENT ASSISTANCE ...? (sent from forged email address)
- I really think you can be of help to me (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Attention Dear Beneficiary Abdul <"www."@sweet.ocn.ne.jp>
- Attention Email Id, "Mr.Larry mark" <"www."@aria.ocn.ne.jp>
- Re: Urgent Concent (sent from forged email address)
- Reply (sent from abused email account)
- Re: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. (sent from forged email address)
- WELCOME TO THE CAPITAL ONE FINANCIAL CORP BANK USA. (sent from forged email address)
- Your assistance needed (sent from forged email address)
- 2017-07 New product Release europe <nahar@owmnahar.com>
- Chase Online: Account Suspension "Chase Online" <onlinesecure@customerservice.com>
- Your assistance is needed.. (sent from abused email account)
- Attention My Dear Steven Andrew <"www."@lily.ocn.ne.jp>
- I NEED YOUR HELP URGENTLY ;;; (sent from forged email address)
- Dear Friend, Datti William <infoor@tim.it>
- A FRIEND (sent from forged email address)
- Business Proposal (sent from forged email address)
- LOAN MADE AFFORDABLE FOR YOU TODAY!!! ... (sent from forged email address)
- Attention, "MRS.SUSAN DAVID." <"www."@lily.ocn.ne.jp>
- Compliments "Mr. David Rich" <scoffice@tim.it>
- HIGHLY CONFIDENTIAL malopo m <malopom22@outlook.com>
- URGENT ATTENTION NEEDED "Pastor Jushua Martins" < <">"@mail.egtchina.com>
- Re: Dear Beneficiary "Mrs Elizabeth Kang" <info@lizzykang.com>
- ***BULK*** hi (sent from forged email address)
- Your assistance needed (sent from forged email address)
- Re: Are You Interested !!! (sent from abused email account)
- We are Ready to Finance your Project. "Mr. Adams Fisher" <officv@tim.it>
- ARE YOU ONE OF THE SCAM VICTIM OR VICTIM OF DATING ? good day <gggddd344222233@gmail.com>
- Express Delivery Company "MR.RANDALL GODWIN " <"www."@lily.ocn.ne.jp>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- RE: Respond Immediately (sent from forged email address)
- RF: (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <gianros1@tim.it>
- UNFCU PAYMENT APPROVAL (sent from forged email address)
- Could this be you? Respond ASAP! (sent from forged email address)
- YOUR AWARD (sent from forged email address)
- Attention Thomas Boni Yayi <"www."@snow.ocn.ne.jp>
- compensation payment for you (sent from abused email account)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Info, kindly view attach and get back to me "David" <testo@sovintel.ru>
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@polka.ocn.ne.jp>
- PACKAGE NOTIFICATION (sent from abused email account)
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"www."@polka.ocn.ne.jp>
- Du hast eine Private Nachricht von ** EuroMillions ** EuroMillions <afrilog@vodafone.com.gh>
- Assistance Chief Mrs. Ethel McGuire Text Me Now Phone:
+1(7... Mrs Ethel McGuire <marcovullo@alice.it>
- Attention Former Presidents of Benin <"www."@snow.ocn.ne.jp>
- Assalamu alaikum, Maria Camara <mc995187@gmail.com>
- Hello (sent from forged email address)
- Private Offer! (sent from forged email address)
- RE: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- URGENT RESPONDS (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- RECEIVE YOUR PAYMENT FROM EUCC. EUROPOL <john@prudentialelfa.ca>
- Your Email ID was Selected (sent from forged email address)
- Hi Dear SarahBright <sarah.bright@outlook.fr>
- BUSINESS PROPOSAL william jackson <"www."@shore.ocn.ne.jp>
- Greetings (sent from forged email address)
- Welcome To Bank Of Africa "R.E.V JAMES MOODY LONG " <"UNITED."@lily.ocn.ne.jp>
- Attention Fund Beneficiary (sent from forged email address)
- U.S Department of Treasury.. (sent from forged email address)
- From Gil Snyder. (sent from forged email address)
- Banque Atlantique Electronic Deposit Notification (sent from forged email address)
- Bank Gaurantee/ Loan Mr James Jim Vincoli <davidgoldmanora47@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- I am waiting for your VITAL response. "Alhaji Dr. Usman Galadima" <alhajidrusmangaladima74@outlook.com>
- CONSIGNMENT BOxes "Mr.ROBERT ADAM" <rockburne@royallepage.ca>
- Please "Scott Obi" <scottobi@zoho.com>
- Greetings Beneficiary !!!!! Money Gram Office <"www."@snow.ocn.ne.jp>
- GOOD NEWS FOR YOU... (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE, "MR.JAMES DON" <"www.55242."@clock.ocn.ne.jp>
- URGENT INFO (sent from forged email address)
- Reconfirm your full delivery information to the diplomat and... "Rev.John Mark" <"www."@clock.ocn.ne.jp>
- PAYMENT NOTIFICATION OF YOUR FUND! (sent from forged email address)
- ***SPAM*** United States Investigations Services (USIS)1 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>
- URGENT REPLY (sent from forged email address)
- URGENT REPLY NEEDED ally@caboolture.net.au
- Attention please "Mr.Frank James" <grazia.vetrano.4cok@alice.it>
- Private Message, Nana Kwame <nanakwame1963@outlook.com>
- Hello my beloved in the Lord "Mrs. Wendy Jane Williams." <webjwendy@fastmail.com>
- Great News, You are advised to Stop Contacting!!! (sent from forged email address)
- ATM Master Card Delivering Department. "Mr. Otutunzu" <"WWW."@lily.ocn.ne.jp>
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 SHAWBROOK BANK <leedon3@tim.it>
- Re: Waiting For Your Candid Response Urgently (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- I Am Mrs Juliana Timothy,i have important thing to discus wi... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- Attention:Please Mr Kingsley Jason <"www."@topaz.ocn.ne.jp>
- YOUR FUND PAYMENT (sent from forged email address)
- Re: FRAUD PREVENTION / FINAL PAYMENT NOTICE!! (sent from abused email account)
- Greeting from White house(Washington DC) "MRS. MELANIA TRUMP" <"www."@lily.ocn.ne.jp>
- From the Desk Of Mr. William C. Dudley FEDERAL RESERVE BANK <"www."@viola.ocn.ne.jp>
- Re: Atten:Beneficiary!!Payment Notification of $22.5m Alloca... (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@amurmetal.ru>
- Attention: Please (sent from forged email address)
- kindly acknowledged the receipt of this email (sent from forged email address)
- SYNERGY!!! (sent from forged email address)
- PICK UP YOUR ATM VISA CARD "Dr.Janet L Yellen" <savianopeppe@tim.it>
- From The Desk of Micheal Izaghi Izaghi Independent Financial Group<webb.michealizaghi@iza-gh-i-grou-p.com>
- =?utf-8?Q?Good=20day=2c=20I=20wish=20to=20seek=20your=20assi... =?utf-8?Q?John=20Park?= <jopark7713@yahoo.com>
- My Dear Friend, web@uniindia.com
- Dear customer, Your $4.5m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma13@gmail.com>
- FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
- Hello Friend Good Day (sent from forged email address)
- REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <carmelocorcoglioniti@alice.it>
335 entries -- last updated: 2017-07-28 15:19 UTC
Sender domains:
- accessghana.com (1), ace.ocn.ne.jp (1), alice.it (4), alto.ocn.ne.jp (1), amurmetal.ru (1), aol.com (1), aria.ocn.ne.jp (3)
- bagroup.co.za (1), bambooflorist.com.my (1), blueoceanresort.com.vn (1)
- carol.ocn.ne.jp (2), cejas.com.br (1), cent.org (1), centech.com.vn (2), chive.ocn.ne.jp (6), clear.ocn.ne.jp (1), clock.ocn.ne.jp (4), coastalaska.org (2), consultant.com (1), customerservice.com (1), cyber.ocn.ne.jp (1)
- estantemur.es (1), euphonynet.be (1)
- fastmail.com (1), fergusgray.com (1), franweb.net.br (1)
- gethosted.my (1), gmail.com (16), gto.gr (1)
- humanrights.org (1)
- imf.org (1), iza-gh-i-grou-p.com (1)
- jwaahome.com (1)
- leaf.ocn.ne.jp (4), lily.ocn.ne.jp (10), lizzykang.com (1)
- outlook.com (3), outlook.fr (1), owmnahar.com (1)
- phonetica.biz (1), poem.ocn.ne.jp (1), polka.ocn.ne.jp (2), proof.ocn.ne.jp (3), prudentialelfa.ca (3)
- qibo.it (1)
- rok1.spb.ru (1), royallepage.ca (1)
- salsa.ocn.ne.jp (1), sbcomg.com.br (1), shore.ocn.ne.jp (1), sirius.ocn.ne.jp (3), smb-cloud.org (1), snow.ocn.ne.jp (4), sovintel.ru (1), sportsnet.com.tr (1), suncor.com (4), sweet.ocn.ne.jp (2)
- test.com (1), tim.it (7), topaz.ocn.ne.jp (1)
- vanilla.ocn.ne.jp (1), viola.ocn.ne.jp (7), vodafone.com.gh (1), volwocom.cz (1)
- yahoo.com (2), yahoo.com.ph (1)
- zoho.com (1)
Anti-fraud resources:
