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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.
- Confidential Investment (sent from forged email address)
- Proposal Joseph <demo@bj.ycef.com>
- Hello, I Request For Your Co-operation. "Mr. Solomon Simpson" <solomonsimpson393@yahoo.com>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- RE:Hello ,please respond (sent from forged email address)
- First Notice!! "Megapool" <anameyer@accountant.com>
- Possible Spam : COMPENSATION AWARD HOUSE..... "Mrs. MICHELLE PROUGH" <info@nortonstore.com>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- First Notice From Melania Trump "Mrs,Melania Trump" <"WWW."@athena.ocn.ne.jp>
- RE:Account Receivable Agent Takashi Yokoi <hubert.chretien@euphonynet.be>
- I need your reply. (sent from forged email address)
- Hello, I Request For Your Co-operation (sent from forged email address)
- Read and Reply "Mr. John Uzo" <info@misaq.info>
- LETS DO IT NOW "NORMAN BURGI" <support@33333.taxi>
- =?gb2312?B?xNvL1cTMyOm8q9bCw8DJ2cWu?= io <info3@medmarlines.gr>
- Message Important Christophe Mulet <christophemulet202@gmail.com>
- Letzte offizielle Meldung (sent from forged email address)
- Attention:Please (sent from forged email address)
- Hello Dear Miss Diana Kipkalya <hgfdrtej@aol.com>
- GOOD NEWS TO YOU... "Ruth Cousin" <ruthcousinn@gmail.com>
- RE:CLAIM "FINAL PAYMENT NOTIFICATION SHEME" <info@empirestate.com>
- How Are You Doing Today "Scott Johnston" <scottjohnston12@att.net>
- Hello Dear, "mrkybani.haziel" <mrkybani@aol.de>
- Hello (sent from forged email address)
- [***SPAM***] Update 16-10-17 (sent from forged email address)
- Re: Reply !! (sent from forged email address)
- ICH BRAUCHE DEINE HILFE (sent from forged email address)
- urgent message "Mrs. Kristina Wimbledon" <kwimbledon10@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- Good Day (sent from forged email address)
- INSTRUCTIONS TO RELEASE YOUR FUND " Mr.Mark Philemon " <test@extmail.org>
- United Nation Humanitarian Representative "MR. GOODLUCK MARK" <"www."@rice.ocn.ne.jp>
- =?utf-8?Q?Spam?=
Federal Reserve System2200 N Pearl St, Dal... "Mr. Robert Steven Kaplan" <<test@avadafans.com>
- UNITED BANK INTERNATIONAL PLC UBA BANK PLC <"gikiko."@dune.ocn.ne.jp>
- Business Proposal Request info@onda.com.br
- Get Commission From Oil License! 1 (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Partnership Williams Jack <grantsteve34526@gmail.com>
- Re: Reply Immediately (sent from forged email address)
- Bank Wire Transfer (sent from forged email address)
- From Mrs Angelika Haas "Mrs. Angelika Haas" <egold.catcher@googlemail.com>
- HI, (sent from forged email address)
- Thanks Anita Peter <lyntonzonaloffice@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <danielshort0@gmail.com>
- This is Richard. am writing to inform you that am back from ... "Richard Maxwell" <sapiens@ufv.br>
- PAYMENT NOTIFICATION OF YOUR FUND. "UNITED NATIONS"<kwj77@psminc.co.kr>
- Urgent Attention Needed (sent from forged email address)
- AVAILABLE TRANSFER MONEYGRAM OFFICE <officejwilliamsco@gmail.com>
- Homeland security department. "Mr. John F Kelly" <"www."@athena.ocn.ne.jp>
- Hello Dear, moneygram <"WWWWW."@oak.ocn.ne.jp>
- YOUR ATM CARD PAYMENT NOTIFICATION "Christopher Asher Wray" <info@wip.com>
- CAN I TRUST YOU? Attorney Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. suadal hmaidi <suadalhmaidi61@gmail.com>
- WINNING NOTIFICATION (sent from forged email address)
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- Read and Reply "Mr. Godwin Emefiele" <info@misaq.info>
- FOR CHARITY PURPOSE (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
- LETTER OF INTENT. (sent from forged email address)
- Attention dear rightful Beneficiary, "Mr.Larry Victor" <sapiens@ufv.br>
- Good Day! (sent from forged email address)
- Attention dear rightful Beneficiary, "Mr.Christopher Lane" <sapiens@ufv.br>
- Message for you (sent from forged email address)
- Hope to find you in good faith (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- OPEN AND READ "Deepali" <chinh@855play.com>
- Investment Proposal "Douglas Flint"<panelists@drjoneslaw.org>
- Hello Good Day, Steven Buck <testing@act.cl>
- ATTENTION DEAR BENEFICIARY "Mrs.Alison Clark" <"www.1."@muse.ocn.ne.jp>
- BG Group plc (sent from forged email address)
- ATTENTION THE OWNER OF THE ATM CARD Frank Ashley <"www."@bird.ocn.ne.jp>
- Re: Reply (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- Investment Proposal "Douglas Flint"<sadfgbdsgv@drjoneslaw.org>
- RE:Interim Assistance General Manager (sent from forged email address)
- ALERT. service@cheapestandnearest.com
- Investment Proposal "Douglas Flint"<sdfgbv@drjoneslaw.org>
- Your Prompt Response Is Required "United Nations" <un0012017@mail.com>
- OVERDUE PAYMENT !! (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@athena.ocn.ne.jp>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- ATTENTION (sent from forged email address)
- INTER EURO LOTTERIES ORGANISATION (sent from forged email address)
- Read carefully (sent from forged email address)
- Congratulations! Winning Notification. (sent from forged email address)
- Investment Discussion (sent from forged email address)
- JUST BE HONEST TO ME. (sent from forged email address)
- Yes Thomson <princeolaly2@gmail.com>
- Dear Friend, (sent from forged email address)
- FINAL NOTICE REGARDING YOUR FUND.. (sent from forged email address)
- Dear beloved friend, (sent from forged email address)
- Attention Dear Package Owner , Mr Kenneth Eric <"www."@vesta.ocn.ne.jp>
- United States Investigations Services (USIS) Mitch Lawrence <info@ejecuciondesentencias.com>
- DONATION. "Aabidah Aadam" <info@charity.org>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- Attention: Please (sent from forged email address)
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... hfctggy <info3@medmarlines.gr>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- looking forward to hearing from you. (sent from forged email address)
- (Can I Trust You Sir/Madam) (sent from forged email address)
- About us, (sent from abused email account)
- Reply Immediately (sent from forged email address)
- FOR THE WORK OF CHARITY!!! (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Federal Ministry of Finance" <info@sedanseeds.com>
- Att " mr Ojadi" <"www."@polka.ocn.ne.jp>
- ATTN DEAR: CALL OR TEXT (+1520) 391-2281 "Mr. Edwin Mark" <"WWW."@chive.ocn.ne.jp>
- Attention:BeneficiaryBeneficiary " Mrs carol mark" <"www.dhl."@cronos.ocn.ne.jp>
- Re: Two Trunks Proposal. "Capt.Tyler Joshua" <demo@practeo.ch>
- Greetings (sent from abused email account)
- Loan Offer "Dr Margaret Chan" <drmargaretchan@cantv.net>
- Greetings. Omran Abdullah <helpdesk@NPFPensions.com>
- Sgt. Shann Mcc. SHANNON MCCRAN <frederic_williams1964@yahoo.com>
- WAITING FOR URGENT REPLY (sent from forged email address)
- COMPLIMENT (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <mx2@qatardatacenter.com>
- Greetings To You, "Steven Peter Walker(Esq) Stone Chambers" <webjghgo11@yahoo.com>
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- Good-Day" From Edward Please Reply Back (sent from forged email address)
- UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Danford Walker <"danford."@cronos.ocn.ne.jp>
- Attention "Mr.Tony Mike" <"Mike."@triton.ocn.ne.jp>
- Greetings to you "Mrs Cecile Diaz" <hans_schmidt1987@gmx.de>
- OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, "Mr,ben frank" <"www...."@fork.ocn.ne.jp>
- (no subject) Augustine Chukwu <mail.yoreply53@gmail.com>
- Attention Beneficiary, US HOMELAND SECURITY <"www."@oboe.ocn.ne.jp>
- Attention: Honorable Beneficiary, "MR.George WILLIAMS" <"www."@vesta.ocn.ne.jp>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN "MR. JOHN KOSKINEN" <"WWW."@orion.ocn.ne.jp>
- SUSPECT: Payment: Reply-To: paulette-h@protonmail.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
- Cargo Unit: Chicago O'Hare International Airport, "Regard Agent Williams Burl" <"www."@athena.ocn.ne.jp>
- VERY URGENT ATTENTION................110.45.244.107 (sent from forged email address)
- UNITED BANK FOR AFRICA (UBA) "MR. DAVIS SIMTH" <"www."@polka.ocn.ne.jp>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@friend.ocn.ne.jp>
- Cargo Unit: Chicago O'Hare International Airport, "Regard John Smith" <"www."@athena.ocn.ne.jp>
- Fund Reconciliation Department Internal Revenue Service Unit... Henry King <"www."@proof.ocn.ne.jp>
- Hello my dear "Mrs. Michelle Rowland" <"WWW."@oboe.ocn.ne.jp>
- DEAR BENEFICIARY (sent from forged email address)
- Re: "Mrs Mavis Wanczyk" <amiya.ranjan39681@alkem.co.in>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities11@webmail.co.za
- Contact me for more informations. (sent from forged email address)
- Hello my dear, "Sabrin Adustin" <"MR..."@athena.ocn.ne.jp>
- Re. Extremely Confidential! (sent from forged email address)
- Nice to meet you (sent from forged email address)
- Your honest assistance requested "Chimezie Alison Madueke" <kenneth.west011@gmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Hello (sent from forged email address)
- [***SPAM***] 18-10-17 Update (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION>>>>>>> URGENT ATTENTIO... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- HELLO MY GOOD FRIEND PLEASE REPLY BACK (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- Fw: mail@benepath.us
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: Joint Venture. Mr Terry James <mrtjames@hotmail.com>
- Re:FEDERAL RESERVE BANK of NEW YORK, "William C. Dudley" <officedesk2018@gmail.com>
- Can we do business together? (sent from forged email address)
- Attention: Please (sent from forged email address)
- RE: PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Urgent Payment Notice Roberta Adams <crosspaycentre@outlook.com>
- Your Payment Is Ready (sent from forged email address)
- GOD BLESSED AMERICAN MIKE PENCE <"WWW."@vesta.ocn.ne.jp>
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... jq <info3@medmarlines.gr>
- FROM TM CARD DEPARTMENT DIRECTOR BISHOP HAWKINS RAMON <"www."@swan.ocn.ne.jp>
- Your ATM CARD (sent from forged email address)
- FUNDATION "MR.JEH CHARLES JOHNSON" <"www."@true.ocn.ne.jp>
- FUNDATION " Neil Trotter" <"www."@true.ocn.ne.jp>
- Gewinnanspruch (sent from forged email address)
- FIRST_LADY USA FIRST_LADY USA <"WWW."@vesta.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- QATAR PETROLEUM (sent from forged email address)
- Business Prospect (sent from forged email address)
- Re: Inquiry "Nahla Mofied" <admin@dealer.com>
- Ref: Final Payment Release Update (sent from forged email address)
- Hello dearest, "Mariam Zidan" <mariamzidan00@gmail.com>
- CAN I TRUST YOU "KATE MARTINS" <katemartinss@outlook.com>
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Hello my dear, " Sabrin Adustin" <"www.."@athena.ocn.ne.jp>
- Attention E-mail Address Owner, Western Union Office <infodesk.file@yahoo.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Melania Trump <"WWW."@extra.ocn.ne.jp>
- ATTENTION!!! FINAL NOTICE (sent from forged email address)
- GOOD DAY (sent from abused email account)
- attn (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@sifymail.com>
- CONTACT HIM NOW (sent from forged email address)
- Final Notice On Your Payment Kent Williams <test@fibertel.com.ar>
- CAN I TRUST YOU Miss Rita Benson <drericp275@gmail.com>
- Your Positive Respond Is Needed "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- MICROSOFT AWARD LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- Hello Dear, mrselizabeth.edward@aol.com
- Urgent Attention Dear Legal ATM MASTER CARD "Mr. Leonard Moor " <"HSD."@joy.ocn.ne.jp>
- THANK YOU]a (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
- Re:Dear Beloved clemsenmom@gmail.com
- the Former United States Ambassador to Republic of Benin, Mr Smith Paul <bankafricanbenin@gmail.com>
- Donation For You!!! Mr Warren Buffett <"gackt."@forest.ocn.ne.jp>
- RE: (sent from forged email address)
- I am waiting for your prompt response Phillip Adams Esq <jmsdms9@gmail.com>
- I contacted you after a serious thought. (sent from forged email address)
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- Award (sent from forged email address)
- Dear Partner Your ATM VISA CARD US$7.2 Million Pin code is:(... "Mr. Mallam Dominic Sanusi" <"www."@fork.ocn.ne.jp>
- Award (sent from forged email address)
- Award (sent from forged email address)
- ONE UNREAD MESSAGE FRED WILLIAMS <michaelelo44@gmail.com>
- Please carefully read. Michel Gbagbo <zoeyhutchh@gmail.com>
- Aassist Me Angela Patain <angelapatain@t-online.de>
- FBI DIRECTOR BUREAU (Christopher A. Wray) "Christopher A. Wray" <"www."@fork.ocn.ne.jp>
- Joint Venture partnership (sent from forged email address)
- (no subject) mrs.lucytamlyn01@hotmail.com
- Re: Secord Latter.. "Ruth Saman" <comunica@dri.ufmg.br>
- Senior Auditor Foreign Remittance Unit. =8 "Dr. Adams C. Joseph" <webmaster@westwind-global.com>
- Hello (sent from abused email account)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- <B><I>WITH DUE RESPECT,</B></I></DIV>.. (sent from forged email address)
- Hello (sent from abused email account)
- Possible Spam : 'HELLO! Our Victim Payment Solution. "Mrs. Marin Witt" <test@AIRASIA.COM.TW>
- Good Day: "Dr Francisco Javier" <ccasals@vtr.net>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@sirius.ocn.ne.jp>
- BAIL OUT/INTERVENTION FUND Mohammed Hayatudeen <mohayatu1@gmail.com>
- Your prompt response will be highly appreciated. "Mr, Ricardo Tanur" <"www."@sirius.ocn.ne.jp>
- RE: RE:quotation6 (sent from forged email address)
- Info (sent from forged email address)
- Greetings to you "Mrs Cecile Diaz" <a.schimmer@gmx.at>
- Thanks For your kindness "Ruth S." <contato@campnet.net.br>
- I need your assistant, Vanessa Serge <sergevan01@bulletmail.org>
- Dear Friend, (sent from forged email address)
- I am waiting for your prompt response Phillip Adams Esq <ndifeifeanyi@gmail.com>
- Hello (sent from forged email address)
- Re: VERY URGENT "Mr. John" <info@onda.com.br>
- Imperative action required (sent from forged email address)
- Hello (sent from abused email account)
- Be fast and contact him as he is awaiting for you Rev.Fr.Timothy Jacob <swa123don@yahoo.com>
- United Nations Foundation "Dr. Hansen Stein" <habibi@akamadakfzc.com>
- Hello dear,one Celine Coulibaly <celine.coulibaly200@gmail.com>
- Part-Time Partnership "Mr. Dominic Jefferson" <info@usa.org>
- Re; Dear Beneficiary contact DHL Express "Mrs.Jennifer Lopes" <test@vallenar.cl>
- Greetings my dear friend Rose Williams <rosewilliams7@t-online.de>
- From Leticia Leticia Koulibaly <kcreal87@gmail.com>
- CONTACT THE INTERNATIONAL LOAN COMPANY. (sent from forged email address)
- RE:PAYMENT PAYMENT APPROVED "\"Mr.Adeola Samson\" <"<>
- WELCOME TO MONEY GRAM MONEY TRANSFER WORLDWIDE. "Mr. James Key" <"Inbox."@joy.ocn.ne.jp>
- SECOND NOTICE!! Mr Ahmed Usman <Bnhhyyh@space.ocn.ne.jp>
- 2017 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- ATTENTION. "cosmos maduka" <cosharis222@gmail.com>
- Hello Mairan Abuk <mairanabukk18@yahoo.com>
- Can I completely trust you? Grace Jason <gracejason225@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <kevindone01@yahoo.com>
- DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. "Mr. John Leonard" <"www."@chive.ocn.ne.jp>
- Compliment Of The Season "Mrs. Mary Maka" <info@lee.com>
- GREETINGS (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Your Funds Is Scheduled For Deliver (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- LOAN INVESTMENTS (sent from forged email address)
- Dringlichkeitsantrag. (sent from forged email address)
- FUND DONATION US$25MILLION Adrian and Gillian <"info."@orange.ocn.ne.jp>
- Try this? http://kany.info/?refer=6108 "kany.info" <rigneyjames@cantv.net>
- Business Prospect (sent from forged email address)
- Homeland Security Department Elaine Duke <jehcharlesjohnson101@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- TREAT AS URGENT!!! "Mr.Richard Reese" <info@sender.org>
- Hello (sent from abused email account)
- YOU ARE NOW A WINNER, Barrister Paul Terry <info@office.com>
- Good Day "Dr. John Fred" <"www."@chive.ocn.ne.jp>
- Hello (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Hello (sent from abused email account)
- Re: Greetings.. "Reem A." <mariasuarez@musicaenvena.com>
- Hello (sent from abused email account)
- Dear Sole Beneficiary: Mack Williamun <"www."@chive.ocn.ne.jp>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannahallan3@aol.com>
- JUST BE INFORMED (sent from forged email address)
- Hello (sent from abused email account)
- Peter Jones Foundation (PJF) "Agent Mr. Frank William" <"www."@rhythm.ocn.ne.jp>
- HERE IS YOUR PAYMENT DETAILS, imfcomp16@outlook.com
- MY GOOD DEED PLEASE USE IT PRUDENTLY (sent from forged email address)
- 2017 WORLD INTERNET PROGRAMS. (sent from forged email address)
- Awaiting Your Urgent/Important Reply. (sent from forged email address)
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur. " <"www."@oboe.ocn.ne.jp>
- Call me now for confirmed paid and delievery tools in 5 mins... bobby tools <test@tools.com>
- CONFIDENTIAL Sarah Peters <sarapeaig@outlook.com>
- Hi Your urgent reply is needed "FRED MARTIN WILLIAMS" <sapiens@ufv.br>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- GREETINGS! (sent from forged email address)
- Award (sent from forged email address)
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@oboe.ocn.ne.jp>
- From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <"www."@chive.ocn.ne.jp>
303 entries -- last updated: 2017-10-19 16:22 UTC
Sender domains:
- 33333.taxi (1)
- 855play.com (1)
- accountant.com (1), act.cl (1), airasia.com.tw (1), akamadakfzc.com (1), alkem.co.in (1), aol.com (2), aol.de (1), aol.fr (1), athena.ocn.ne.jp (7), att.net (1), avadafans.com (1)
- bird.ocn.ne.jp (1), bj.ycef.com (1), brisbanepropertyagents.com.au (1), bulletmail.org (1)
- campnet.net.br (1), cantv.net (2), charity.org (1), chive.ocn.ne.jp (5), comstar.ru (1), cronos.ocn.ne.jp (2)
- dealer.com (1), dri.ufmg.br (1), drjoneslaw.org (3), dune.ocn.ne.jp (1)
- ebptech.cn (1), ejecuciondesentencias.com (1), empirestate.com (1), euphonynet.be (1), extmail.org (1), extra.ocn.ne.jp (1)
- fibertel.com.ar (1), forest.ocn.ne.jp (1), fork.ocn.ne.jp (3), friend.ocn.ne.jp (1)
- gmail.com (30), gmx.at (1), gmx.de (1), googlemail.com (1)
- hotmail.com (1), hotmail.fr (1)
- joy.ocn.ne.jp (2)
- lee.com (1), luxlead.com (1)
- mail.com (1), medmarlines.gr (3), misaq.info (2), muse.ocn.ne.jp (1), musicaenvena.com (1)
- nortonstore.com (1), npfpensions.com (1)
- oak.ocn.ne.jp (1), oboe.ocn.ne.jp (4), office.com (1), onda.com.br (1), orange.ocn.ne.jp (1), orion.ocn.ne.jp (1), outlook.com (4), outlook.fr (1)
- polka.ocn.ne.jp (2), practeo.ch (1), proof.ocn.ne.jp (1), psminc.co.kr (1)
- qatardatacenter.com (1)
- rhythm.ocn.ne.jp (1), rice.ocn.ne.jp (1)
- sedanseeds.com (1), sender.com (1), sender.org (2), sifymail.com (1), sirius.ocn.ne.jp (2), space.ocn.ne.jp (1), ssp.cdmx.gob.mx (1), swan.ocn.ne.jp (1)
- t-online.de (2), tools.com (1), triton.ocn.ne.jp (1), true.ocn.ne.jp (2)
- ufv.br (4), usa.org (2)
- vallenar.cl (1), vesta.ocn.ne.jp (4), vtr.net (1)
- westwind-global.com (1), wip.com (1)
- yahoo.com (8)
Anti-fraud resources: