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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.
- Re: Message 20 / 09 /2017 (sent from forged email address)
- This is from United State Ambassador Mr. John Danforth: "Mr. John Danforth " <"WWW."@lime.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- PLEASE READ (sent from forged email address)
- Treasury Notice !! (sent from forged email address)
- Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
- Agreement (sent from forged email address)
- Charity (sent from forged email address)
- Please note: This is a private conversation meant to be deli... Admin<denis@accountant.com>
- =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY (sent from forged email address)
- Re: Partnership Proposal (sent from forged email address)
- Gold for sell (sent from forged email address)
- From the Federal Bureau Of Investigations (sent from abused email account)
- RE:COMPENSATIONS PAYMENTS DIRECTIVEvgde (sent from forged email address)
- UNCC AWARD 2017 (sent from forged email address)
- Hello, Funds available for investment in all sectors (sent from abused email account)
- Hello, "Reverend.Sisters Mercy Emmanuel" <test1@satam.eu>
- Official Payment Notification (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- FBI LETTER[CODE:210]o (sent from forged email address)
- TREAT AS VERY URGENT . (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- Urgent Request (sent from forged email address)
- GOOD DAY+/ (sent from forged email address)
- RE:Account Receivable Agent Hirohito yokoi <hubert.chretien@euphonynet.be>
- ERBSCHARF (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Business Relationship. Mr.Henry Martin <info@gruma.com.co>
- """"""""FUND TRANSFER NOTIFICATION""""""" "Webadmin" <contact@nguoichilinh.com>
- YOUR ATM MASTER CARD Jude Eze <"info."@lime.ocn.ne.jp>
- Dear Friend "Eric Hendrickson" <test@chemia.bialystok.pl>
- NOTIFICATION (sent from forged email address)
- VERY URGEN!!! (sent from forged email address)
- re..OUR REF (sent from forged email address)
- [***SPAM***] Important Information (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Dear Friend (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN (sent from forged email address)
- Good Message for you to read & Reply, (Not Spam). (sent from forged email address)
- Dear Sir/Madam, "Mr.Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>
- RE:GET BACK TO ME,, "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
- Quick Loans Loans Services Pvt Ltd<marshall@dc.uba.ar>
- URGENT MASSAGE FROM JOYCE SAMUEL Mrs Joyce Samuel <joycesamuel50@gmail.com>
- Confidential Proposal (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- Business Contact and relationship "Gloria Kai" <Gloriakk233@excite.co.jp>
- Good day, (sent from forged email address)
- Mr Tim Bophal (sent from forged email address)
- RE, URGENT REPLY MR JONATHAN <mrjonathanjonathan4@gmail.com>
- How are you today? (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- May God Bless You abundantly. 21/09/2017 (sent from forged email address)
- Re: I need your help! (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@usa.org >
- Attention Dear Beneficiary (sent from forged email address)
- Re: URGENT ATTENTION From: You (sent from forged email address)
- YOUR ARGENT RESPONSE. (sent from forged email address)
- FBI LETTER:CODE:210]d (sent from forged email address)
- Oil License Mandate For You My Friend 1 (sent from forged email address)
- URGENT NOTIFICATION (sent from forged email address)
- THIS IS VERY URGENT (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@oboe.ocn.ne.jp>
- Regions Alert - Important security message "Regions Online Banking" <admin@dealer.com>
- Your Unpaid Fund Miss Ngama
- INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " <info@usa.org >
- REGARDING YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Vital info (sent from forged email address)
- Re Greetings (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Re: 18 September 2017 - Please Accept My Token (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
- //Confirmation// (sent from forged email address)
- Re: September 17, 2017 - Your Abandoned Trunk Box (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Funds Owner Rev Fr Mike Chisom <ascont@tim.it>
- Dear: Beneficiary "Dr. Willie J. McLeod" <"inform."@tea.ocn.ne.jp>
- Get Paid Every Day Through Any ATM "Emeke E. Iweriebor" <jamhe001@gmail.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Re: Good Morning, Pls My 2nd Mail To You (sent from forged email address)
- Important Notice Your Urgent is Needed (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <sscott@psd202.org>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- THIS IS VERY URGENT (sent from forged email address)
- Hello/Urgent!!!!!! (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "DR.MORRIS UBA" <"INFO."@waltz.ocn.ne.jp>
- Re: (sent from forged email address)
- Attn. Beneficiary "DR. DESMOND GREAT" <"www."@oboe.ocn.ne.jp>
- ATTENTION... (sent from forged email address)
- Re: How Are You Doing Today "Scott Johnston" <scottjohnston13@att.net>
- HELPING HUMANITY (sent from forged email address)
- Business "Lamia Nazeh" <sales@tf162.com>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Inquiry on your products "CITVS" <admin@dealer.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- INTERNATIONAL MONETRY FUND "DR. fabian okafor" <"www."@lime.ocn.ne.jp>
- Good day...!! Paul Bogomir <paulbogom@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- YOUR FIRST PAYMENT IS READY FOR PICK UP "Mr Alex Walker" <info@shaw.ca>
- OFFICIAL WINNING NOTIFICATION!! "Microsoft Corporation Sweepstakes Promotion 2017" <info@icassv.ro>
- Dear Child of God Catherine Afred <catherineafred2017@gmail.com>
- MONEY "Mr. Richard Nkosi" <test@uba.net>
- THIS IS VERY URGENT (sent from forged email address)
- Waiting For Your Reply, Pastor Paul <pastor_paul5@aol.com>
- Dont Ignore This Great Opportunity Get Back To Me. 21/9/2017 (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Your urgent reply needed, David kenneth <mehdi@ms.itb.ac.id>
- Respond for more details (sent from forged email address)
- Notification From United Nations, Dr Mark White <test3@muna119.jp>
- Kindly get back to me at your earliest convenience (sent from abused email account)
- THIS IS VERY URGENT (sent from forged email address)
- Attn; Beneficiary Obasanjo & Associates <testuser@sportsnet.com.tr>
- REF: KL787/20/09/2017 marvinmaeacosta@lifechanger.org
- Investment Proposal (Read And Reply Back To Me) "Mr. John Mark" <admin@ez-care.com.tw>
- Important Message (Not Spam) (sent from forged email address)
- =?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkIGluIENocmlzdCwgIEdyZWV0... mrsjuliana timothy <mrsjulianatimothy@gmail.com>
- The Truth About Your Funds. (sent from forged email address)
- good day please. (sent from forged email address)
- ESPAÑA MULTILOTTO PRIMITIVA S.A. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- To Whom it may concern!!!!! (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- Attention: Beneficiary!! "Dr.Williams Scott" <"www."@juno.ocn.ne.jp>
- Re Dear (sent from forged email address)
- ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentf (sent from forged email address)
- ACCOUNTS DETAILS (sent from forged email address)
- Re: FOR YOUR KIND ATTENTION. tr (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. Federal Bureau <carloslung89@yahoo.com>
- YOUR URGENT REPLY IS NEEDED Pastor Emeke Daniel <fiileo043@gmail.com>
- World Bank payment "Inland Revenue Services" <admin@bekore.ga>
- Re: Notification "Mr.lucas sisulu"<master@kumsung.co.kr>
- =?iso-8859-1?Q?Tengo_una_=28Donaci=F3n_de_USD_8=2C5_millones... Pamela Griffin Wells <est11148@mail.com>
- Prospective Business "Barr Samuel Kwasi" <info@usa.org>
- ACT ACCORDINGLY! (sent from forged email address)
- Dear Beloved in Christ Can you handle? ----------- "Mrs. Carl Dora" <admin@xhost.kz>
- GOOD NEWS (WELCOME TO THE OFFICE OF PRESIDENCY)Direct Contac... MR MIKE PENCE <ofifficess1@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION! (sent from forged email address)
- With Respect!. (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- RE: URGENT ATTENTION Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
- 15/09/2017 (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Tested erection stimulants amending =?UTF-8?B?bWVu4oCZcw==?=... newsletter@viduthalai.in
- ARE YOU ALIVE? I NEED YOUR URGENT RESPONSE GOD BLESS YOU!!!/ (sent from forged email address)
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- Official Payment Notification (sent from forged email address)
- TOURISMUS LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH! (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- BE ATTENTION MR Benjamin william <"WWW."@rose.ocn.ne.jp>
- lieve (sent from forged email address)
- CONFIDENTIAL TRANSACTION Mariam Ba <mariambakayoko20@gmail.com>
- Attention (sent from abused email account)
- Transfer cancellation notice..... (sent from abused email account)
- YOUR ATM CARD IS READY c (sent from forged email address)
- Invest in your project and pay 3% per year - Investieren Sie... Klaus-Dieter DEHMER <contact@web9391.blade139.lcube-server.de>
- Good day my dear friend, Rev Frank Joseph <"www."@lime.ocn.ne.jp>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Remember that these capsules making you strong to enslave he... janice@nazanettelecom.com.br
- hello dear friend,, Mr Zongo Komi <mrzongokomi1@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Partnership Deal (sent from forged email address)
- Transfer cancellation notice.. (sent from abused email account)
- Attn: Dear Beneficiary david leonard <"www."@honey.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- (ATTENTION: BENEFICIARY,IRREVOCABLE PAYMENT GUARANTEE) (sent from forged email address)
- =?gb2312?B?tqu3vcPAxa4t?= "lmn" <baby0928@pchome.com.tw>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD. (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert82@yahoo.com>
- YOUR DONATION Li Ka-shing <"info."@lime.ocn.ne.jp>
- THE DEPARTMENT OF HOMELAND SECURITY. (sent from abused email account)
- winnings winnings winnings (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <wohlson@psd202.org>
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <khelland@psd202.org>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- Investor Needed©. (sent from forged email address)
- RE; GREETINGS MY LOVE. (sent from forged email address)
- Re: Good Morning (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Charity help (sent from forged email address)
- HELLO/URGENT$ "David Ego Dike" <mch@fcvnet.net>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@magurausa.com>
- Dear Beneficiary (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Payment Notification Mark Ed Allen <markedallen7@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- HOW ARE YOU Higgins <destinyassociatesgroup@gmail.com>
- HELLO DEAR Higgins <stephenhodes38@gmail.com>
- Dear Beneficiary admin@ez-care.com.tw
- Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
- WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
- [GSN Suspected Spam] Re: (sent from forged email address)
- ACCOUNTS DETAILS DAVID <Transfer@dr.com>
- DATE OF ORDER: 22/09/2017 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "WESMINISTER BANK PLC" <sandro@sofinn.it>
- Your Consent. (sent from forged email address)
- GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- International Monetary Fund. (sent from forged email address)
- DEAL (sent from forged email address)
- YOUR LONG AWAITING PAYMENT IS READY ZEN BANK <dhemi@si.itb.ac.id>
- Compensation check of $2,000,000 Dollars for you! "Mr. Raymond Cofer" <ntajumaplc@aol.com>
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- Re: 19 September 2017 - Important Message [ Contact Him Now ] (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- Good Day (sent from forged email address)
- Confidential Please. (sent from forged email address)
- PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
- very urgent please "Mr.David jack" <wwww@chive.ocn.ne.jp>
- Mutual Benefit (sent from forged email address)
- Kindly Reply Me Dr SAM THOMAS <drsst07@outlook.com>
- CONTACT ME AS SOON AS POSSIBLE Dr Raymond Fung <info@mail.com>
- Payment Notice!! " UNITED NATIONS" <test@grabme.co.id>
- Re: 19 September 2017 - Important Message [ Contact Him Now ] Rozella Wittmeyer <RozellaW@millionairedates.com>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- VERY URGENT PLEASE (sent from forged email address)
- FROM MR DAVID PIREZ (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- YOUR ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN ... (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- Hello... "Mr. Johnson Kwame" <yumax@ukrpost.net>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mr trump " <"www."@honey.ocn.ne.jp>
- Your Urgent Attn :---OUR REF: UN/UNRC/91/2017 (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s213227789@nmmu.ac.za>
- Microsoft account unusual sign-in activity "Microsoft account team" <noreply@live.com>
- My Dear Friend,!!!! " Mrs. Anna Gates " <info@usa.org >
- Charity help (sent from forged email address)
- My name is Mr. Amed Suny, "OFFICE BANKER" <amedsuny231@hispavista.com>
- NOTIFICATION OF FUNDS RECOVERY "Metroplitant Police Authority" <test@mail.com>
- Hello my beloved in the Lord. "Mrs.Wendy Jane Williams" <mejann111@gmail.com>
- My name is Mrs. Sandra Guessan , a widow suffering from long... "Mrs. Sandra Guessan" <guesasandra00@gmail.com>
- Your Payment Lloyds Bank TSB <jim6jimm@tim.it>
- URGENT (sent from forged email address)
- Important Notice " Bavarian Motor Works" <info@teccios.com>
- Greeting's "Miss. Bekee Ethan" <misssbn@outlook.fr>
- Greetings,,, "Capt.Ivan Castro" <janice@nazanettelecom.com.br>
- Urgent Response.....Good Day "MR. EGO AMAKA" < nobody>
- CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s213352281@nmmu.ac.za>
- Are you Interested in being a debt collector officer ? (sent from forged email address)
- GOOD NEWS "W. STUART SYMINGTON"<INFO@USA.ORG>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- =?utf-8?q?URGENT_REPLY=2C?= =?utf-8?q?Mr=2EJone_William?= <jone_william@zoho.com>
- I AM WAITING FOR YOUR URGENT REPLY. Mrs Grace Philips <info.presidentialtaskforce@gmail.com>
- The 2017 USA CONFERENCE/INVITATION!!!!! "Miss Christina M" <>
- OUTSTANDING $600,000.00 COMPENSATION PAYMENT FUNDS ICPC NIGERIA <icpcnigeria016@gmail.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- YOUR ATM CARD PAYMENT "Mr. Christopher Asher Wray" <test@eups.nalog.ru>
- hi "Sgt Monica" <s213345609@nmmu.ac.za>
- With Regards....26 (sent from forged email address)
- Very Important.. (sent from forged email address)
- Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
- Thank You and Be Blessed (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Re: Notification "Mr.lucas sisulu"<kumaran@ataind.com.my>
- Re: "Barclay Group" <funny@offercare.com>
- Information Marcos Antonio <"WWW."@athena.ocn.ne.jp>
- CONTACT MR. BRUNO JOHNSON NOW FOR THIS FUNDS TRANSFER "Miss. Abana Emma" <"www.abana."@orange.ocn.ne.jp>
- FROM THE DESK OF DR. JOSS NEWBERRY. (sent from forged email address)
- please get back to me BENJAMIN EZEIFE <benjaminezeife7@gmail.com>
- CASH PROCESSING UNIT "SAMUEL KANAWA" <lauren@intnet.ne>
- Re; Please write me back if you are interested. Naya M Makhlouf <makhlouf.naya@yahoo.com>
- How Are You Doing Today "Scott Johnston" <scottjohnston22@att.net>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.haraarawa@gmail.com>
- Dear Sir/Madam, Mark Wokah <ilyasa@katsushiro.co.id>
- FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK 10spe (sent from forged email address)
- REF/EU/BDM/196/361/CW/UK (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Deposit And Fund Details (09/22/2017) (sent from forged email address)
- KINDLY READ CAREFULLY.. Diane Williams <33dianewilliams@gmail.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- BMW Enthusiast (sent from forged email address)
- Hello my beloved in the Lord. "Mrs.Wendy" <janewendww@gmail.com>
- A FRIEND (sent from forged email address)
- GREETINGS IN THE NAME OF GOD. (sent from forged email address)
- URGENT EDWARD ADAMS <financialconsultant@freemail.hu>
- RE; ATTN!! URGENT (sent from forged email address)
- Re: "Barclay Group" <barclay@ie.com>
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- DEAR LUCKY BENEFICIARY1 Rev.Fr.Ben Judah <sws123don@yahoo.com>
- Your Payment Is Approved (sent from forged email address)
- from scb (sent from forged email address)
- Remain bless, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Your Email Have Won a Prize of $12,000,000 (sent from forged email address)
- Investment Partnership (sent from forged email address)
- PREFERRED ASSISTANCE>>> (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, MR JOHN MARK <bankafricanbenin@gmail.com>
307 entries -- last updated: 2017-10-10 02:41 UTC
Sender domains:
- accountant.com (1), aol.com (3), ataind.com.my (1), athena.ocn.ne.jp (1), att.net (2)
- barid.com (1), bekore.ga (1), biblioteka.wieliczka.eu (1)
- chemia.bialystok.pl (1), chive.ocn.ne.jp (1)
- dc.uba.ar (1), dealer.com (2), dr.com (1)
- euphonynet.be (1), eups.nalog.ru (1), excite.co.jp (1), ez-care.com.tw (1)
- fcvnet.net (1), freemail.hu (2)
- gmail.com (27), goserver.com (1), grabme.co.id (1), gruma.com.co (1)
- hispavista.com (1), honey.ocn.ne.jp (2), hotmail.fr (1)
- icassv.ro (1), ie.com (1), info.com (1), intnet.ne (1)
- jjkllc.com (1), juno.ocn.ne.jp (1)
- katsushiro.co.id (1), kumsung.co.kr (1)
- lime.ocn.ne.jp (5), live.com (1), live.rhul.ac.uk (1)
- magurausa.com (1), mail.com (3), millionairedates.com (1), ms.itb.ac.id (1), muna119.jp (1)
- nazanettelecom.com.br (1), nguoichilinh.com (1), nmmu.ac.za (3)
- oboe.ocn.ne.jp (2), offercare.com (1), orange.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- pchome.com.tw (1), psd202.org (3)
- rose.ocn.ne.jp (1)
- satam.eu (1), shaw.ca (1), si.itb.ac.id (1), sofinn.it (1), sovintel.ru (1), sportsnet.com.tr (1)
- tea.ocn.ne.jp (1), teccios.com (1), telecomitalia.it (1), tf162.com (1), tim.it (2), trad.ocn.ne.jp (1)
- uba.net (1), ukrpost.net (1), usa.org (2), usa.org (3)
- waltz.ocn.ne.jp (1), web9391.blade139.lcube-server.de (1)
- xhost.kz (1)
- yahoo.com (4)
- zoho.com (1)
Anti-fraud resources:
