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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.
- MY.DEAR FRIEND. "Mrs. Grace Mark" <"www."@axel.ocn.ne.jp>
- Urgent/Reply "Mrs. July Jones" <mrsjulyjones2@barid.com>
- Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
- From Elvi Meigh Elvi Meigh <rophinamegh@yahoo.com.hk>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Thank you]!] (sent from forged email address)
- Contact Western Union For Your Fund. "Mrs.Tina More"<info@lee.org>
- HELLO FRIEND =?UTF-8?Q?Alejandro_Nicol=C3=A1s?= <mrsjbangura@gmail.com>
- PLEASE GET IN TOUCH WITH ME!! "Engr. V. Mukoro" <lee@eversports.com.cn>
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION "Wilford" <www@trad.ocn.ne.jp>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- From Wren, Jacob (sent from forged email address)
- RE: "Christy Walton"<admin@teleanjar.co.id>
- Good day, "Mr Munny Sopheap" <buy@blizzard.kz>
- Hello, I Request For Your Co-operation. (sent from forged email address)
- Re. For Whom It's May Concern. "Miss. Yin Rockson" <pcexams@charterquest.co.za>
- REF:- (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner<admin@karamandauyanis.com>
- BUSINESS PROPOSAL "Mr. Mahamad Rkein" <info@cantv.com.tr>
- HELP (sent from forged email address)
- NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@test.com>
- Attention Dear Customer WESTERN UNION AGENT <"www."@oregano.ocn.ne.jp>
- Attention Dear Customer WESTERN UNION AGENT <"2wadian."@oregano.ocn.ne.jp>
- Contact HSBC Bank plc +44-11-33202460 Department of Homeland Security <"WW."@dolphin.ocn.ne.jp>
- VERY URGENT 9;12;2017 (sent from forged email address)
- YOUR QUICK RESPONSE IS NEED..... "Ruth Cousin"<ruthcousinn@gmail.com>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@image.ocn.ne.jp>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr. Robert Michael" <"www."@oregano.ocn.ne.jp>
- Hello Dear... "M,Shakour Rosarita" <dubaamira12@gmail.com>
- From Mr. Roberto Manucho "Mr. Roberto Manucho"<robertman45009@gmail.com>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Consignment Box Owner (sent from forged email address)
- CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- CONTACT;Courier Agent; "Dr.Mark Reuben Brigety" <"www."@pure.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@aol.com>
- Dear BMW Enthusiast, Mrs. Brianna Madison <info@lee.org>
- Captain OUDRAGO ADAMA Adama Oudrago <usglobalinterestprotection@gmail.com>
- RE: GET YOUR BLANK ATM CARD AND BE RICH FOREVER "from FRED MORGAN" <"WWW.jjjjjjj."@diary.ocn.ne.jp>
- Re: Re: Re: Proforma Invoice (sent from forged email address)
- Hi "Dr. James Dim Bello" <mr.dimbello@gmail.com>
- Please Reply Immediately (sent from forged email address)
- GOOD MORNING Sunie Wendy <xumingming1988@gmail.com>
- DIRECT WIRE TRANSFER (sent from forged email address)
- Mr.Sokha Chan. Mr.Sokha Chan. <sokhachan2017@outlook.com>
- Hello Dear, Mrs Sufia Rees <suifaa@aol.com>
- HELPING HUMANITY (sent from forged email address)
- CAN YOU HELP ME OUT? Mrs Helen George <pascal@lima.fr>
- PRIVATE MAIL........190 (sent from forged email address)
- My Dear how are you and your family. I am Miss Marina Richar... Marina Richard <marinarichard1980@gmail.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU. ida.banneth2@aol.fr
- PLEASE READ CAREFULLY AND KNOW SECRET WHY YOU HAVE NOT YET B... Kenneth Robertson <mrkennethrobertson1@gmail.com>
- re Mr Lawrence Philip <kodjojonh@gmail.com>
- THIS IS FROM MONEY GRAM OFFICE. "Mr. Jus Frank" <"www."@theia.ocn.ne.jp>
- VERY URGENT ATTENTION..............109.167.229.42 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <aileensamih1@gmail.com>
- Mutual Beneficial Business Relationship.. (sent from abused email account)
- RE:YOUR MANDATE "Messr.Yeow Hao" <no-reply@yahoo.com.sg>
- Help (sent from forged email address)
- HAVE YOU BEEN INFORMED ....... Mr. Johnson Allen<info@earthlink.net>
- ATM Master Card Delivering Department. "Mr. Otutunzu" <"WWW.jjjjjjj."@diary.ocn.ne.jp>
- Re.. "Capt. Kimberly Nash"<info@mail.com>
- Hello Good Friend (sent from forged email address)
- URGENT REPLY. ouadrago karim <ouadrago.karim15@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Hill Hataway<info@imf.org>
- Re: FYI (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- Re: INFORMATION REGARDING YOUR DELIVERY... "Leland Jerome" <careis@gmail.com>
- From The Desk of the Director "Money Gram Branch Head Office " <"www."@wind.ocn.ne.jp>
- HELLO DEAR (sent from forged email address)
- Payment Notification6 (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from abused email account)
- You Have 1 Unread Message "Mr James Morrissey" <support@elemer.com.ua>
- Dear Friend, Datti Williams <tombello103@yahoo.co.uk>
- God bless you Pastor Patrick Roy <"WWW.jjjjjjj."@diary.ocn.ne.jp>
- Notification.! "Howard" <Howard1@securemail.net>
- You have been gifted $5 MILLION USD (sent from abused email account)
- Projekt "INQUIRES" <c.firm2@aol.com>
- Re Cry For Help "Re Admin" <info@hp.com>
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- From Douglas Anthony, (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hello. (sent from forged email address)
- BUSINESS PROPOSAL Mrs Robina Johnson <rbjn600008@deliverysecuredcompany.com>
- Goede dag! CAROLINE <tcrpro@tvradioaccess.ga>
- You have been gifted $5 MILLION USD (sent from abused email account)
- International Monetary Fund. (sent from forged email address)
- TRUE "Sgt. G. Carson" <equipment@gdsnowbeer.com>
- XMAS BONUS REV JOHN WALKER <mr.brightedward@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR LARRY LAND <"WWW.jjjjjjj."@diary.ocn.ne.jp>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Your Kind Consideration. (sent from forged email address)
- Part-Time Job Offer As Field Associate & Earn: 2000+ Monthly (sent from forged email address)
- I have registered your package via Dhl Express this morning ... DHL Express <michelleobama948@gmail.com>
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU / 85 (sent from forged email address)
- RE: YOUR ATM CARD TODAY "Mrs. Robin Sanders" <admin@bohongkeji.com>
- REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <info@strongmailvault.com>
- Investment Offer Khalid Al Rumaihi <adiv_s@eshelnet.com>
- Ref No (sent from forged email address)
- Ref No (sent from forged email address)
- Re: Distress Call Please don't ignore (sent from forged email address)
- _ Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- PROPOSAL MESSAGE FROM TOM NELSON (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Claim Your Funds Ownership (sent from forged email address)
- UPDATE NOTIFICATION FROM MR. JAMES EDWARDS INSPECTION OFFICER. "MR. JAMES EDWARDS" <feedback@parsegard.com>
- Fund Inheritance (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Re Dear riend "Mrs.Elizabeth Wolfgang" <offf.files10@gmail.com>
- Hi.. "Mr. Mike Appleton" <partner@greenport.pl>
- BE OUR ACCOUNTS RECEIVABLE AGENT (sent from forged email address)
- Greetings From Orphan Marine Agatha <agatha.jcollins@yahoo.fr>
- Financial Services Law & Compliance Barr. Robinson wright Esq
- ATM CARD!! "Mr. Alan Belland" <svsxas@outlook.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- URGENT ATTENTION "Mr. John williams" <"www."@jeans.ocn.ne.jp>
- BMW XMAS LOTTERY!! (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from abused email account)
- You have been gifted $5 MILLION USD (sent from abused email account)
- Hello Good Friend "Paul Crowell" <admin_bkp04092014@gruponazare.com.br>
- THE DELIVERY COMPANY "Mr:Daved Mark" <"WWW.jjjjjjj."@diary.ocn.ne.jp>
- CONGRATULATIONS (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- Attention please Mr Emmanuel <".ww."@world.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
- What do you think?Please respond. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Google Grant Award!!! (sent from forged email address)
- CHARITY! (sent from forged email address)
- VERIFICATION. (sent from forged email address)
- BMW Lottery BMW PROMO <"www."@lilac.ocn.ne.jp>
- You have been gifted $5 MILLION USD (sent from abused email account)
- You have been gifted $5 MILLION USD (sent from abused email account)
- Mutual Beneficial Business Relationship.. (sent from forged email address)
- Private Investment Debt/Loan Funding. "Erik Su" <masuda@clio.ne.jp>
- INVESTMENT "MAJOR JAMES MODLIN"<JAMESMODLIN@UN.ORG>
- message Moses Marume <moses1@moses17.com>
- ASSUME OWNERSHIP. (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from abused email account)
- Attn: Attn: E-mail Address Owner!. "Mrs.larrisa williams" <larrisawilliams77@gmail.com>
- INTERNATIONAL VISITORS PROGRAM MAJOR1 SHEPHRED BUSHIRI "The Internationa Visitors Program" <zeluchi2@aol.com>
- =?utf-8?q?Enhorabuena_por_haber_ganado_=E2=82=AC_650=2C000=2... Euro-Millions.com <editor@sinopanel.com>
- THE DEPARTMENT OF HOMELAND SECURITY. " john kelly" <www.@wit.ocn.ne.jp>
- Mr. Antonio Guzman "Mr. Antonio Guzman" <MariaJoseMuyor@outlook.com>
- RE:GOOD MORNING (sent from forged email address)
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- THE DEPARTMENT OF HOMELAND SECURITY. " john kelly" <"www."@wit.ocn.ne.jp>
- PLEASE READ AND GET BACK TO ME. Alhaji Yusuf Bature <silvia@trio-tw.com.tw>
- STOP CONTACTING THEM (sent from forged email address)
- YOUR $800,000 USD CASH COMPENSATION FUND! Werner Vetter <test@stormfiber.com>
- I contacted you after a serious thought. (sent from forged email address)
- My Best Regards "Grace Udoson" <udosong@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Re: "Christy Walton" <eric.mourouvin@evalia.com>
- YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT TO YOU Mr Michael Lewis <"wu."@oregano.ocn.ne.jp>
- Re:Dear Beneficiary (sent from forged email address)
- letter of Intent for Investment (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Dearest Susan Coulibaly <susan.coulibaly3@aol.com>
- I wait for your urgent and positive respond. "HOME LAND SECURITY US." <officesoft009@gmail.com>
- GOOD DAY BROTHERS AND SISTERS Mrs Gloria Amon Nikoi <hu_re@aol.fr>
- Your Atm Card Is Ready Contact Dr.Henry George "World Bank/IMF" <dimikap-@otenet.gr>
- Re: PAYMENT DETAILS. accountant@adim.at
- DONATION FUND FROM CHARLES FEENEY (sent from forged email address)
- Re: YOUR LOAN APPROVAL!! (sent from forged email address)
- Read And Get Back To Me Soonest (sent from forged email address)
- Dearest Susan Coulibaly <susancoulibaly3@aol.com>
- Dearest Maria Warlord <m.warlord2@aol.com>
- URGENT ATTENTION Sgt Swanson Dennis''<admin@kiddy.com.ua>
- Work With Us. (sent from abused email account)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Investment proposal... Douglas Flint <abd_abd6@aol.fr>
- Investment proposal... Douglas Flint <a.abd7@aol.fr>
- Re: Good Day (sent from forged email address)
- FROM MR. VINCENT. LET US WORK TOGETHER (sent from forged email address)
- ATTENTION: YOUR PACKAGE HAVE JUST ARRIVED "I.C EXPRESS COURIER DELIVERY COMPANY" <"www."@cube.ocn.ne.jp>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <info@daitec.com.cn>
- Ref "Mrs.Wendy Jane" <willirryiidd2@yahoo.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth4@aol.fr>
- ATTEN:LUCKY BENEFICIARY!!REGARDING THE $22.5M surg (sent from forged email address)
- Attention Pls. (sent from forged email address)
- YOUR REPLY! (sent from forged email address)
- Booking (sent from forged email address)
- Re: (sent from forged email address)
- Dear beloved, Mrs Joyce ghagahen <joyceghagahani011@gmail.com>
- GOOD NEWS TO YOU (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
- URGENT ATTENTION (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!! (sent from forged email address)
- (no subject) mrs.lucytamlyn01@hotmail.com
- Re: My Proposal...can we discuss on proposal. "Ms. Liza Wong" <accounts@EFL.ercol>
- Dearest Beloved One Sofia Adams <sofia.adams202@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON DC (sent from forged email address)
- Please I need your partnership in this business (sent from forged email address)
- Good day, Zita Blanc <zittablanc@outlook.fr>
- YOUR URGENT REPLY IS NEEDED Micheal Thompson <"www."@lime.ocn.ne.jp>
- Hallo Liebste Diane Soto <diane.soto19620@yahoo.com>
- Dear Sir Fatoumata Komara <fatoukomara@hotmail.com>
- Dear good day friend Mrs Elisabeth Peter <mrselisabethp4@aol.fr>
- Investment (sent from forged email address)
- How are you & your family today? "Mrs.Melania Trump" <bankofarizona@yahoo.com>
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- HELLO. Olivia Mabor <olivia.mabor@yandex.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Mohamed Kamal" <jsousa@secrel.com.br>
- Urgent Attention Vivian Douglas <"www."@festa.ocn.ne.jp>
- YOUR ATM CARD IS AVAILABLE NOW "Joy Uka" <tigraleigh@cox.net>
- Dear E-mail User (sent from forged email address)
- Good morning, David Ata <davidata1@hotmail.com>
- ref (sent from forged email address)
- ref (sent from forged email address)
- ref (sent from forged email address)
- Re: Your Package For Delivery "Mr. John Johnson" <info@lee.org>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr.Robrt Michael" <"www."@oregano.ocn.ne.jp>
- Hello, "Mrs. Calista Gibson" <"www."@rose.ocn.ne.jp>
- PAYMENT READY FOR PICK UP (sent from forged email address)
- Call to action!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- kindly read the email urgent (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Mr David Damy <"www."@festa.ocn.ne.jp>
- ATTENTION: "MR. EARNEST NICHOLAS" <"WWW."@io.ocn.ne.jp>
- ATTENTION: Urgently Reply This!!! United Bank For Africa Plc <wtctd111@gmail.com>
- Response "Mr.Philip Kwame" <grace01tapia@gmail.com>
- AW: Hallo Naomi Andre <naomiandrev@gmail.com>
- Attention!! "MR.JOHNSON ROY." <"www."@juno.ocn.ne.jp>
- Information Franco Otah <"fmasaoki33ym."@titan.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin: "Frank Edword " <"WWW."@oregano.ocn.ne.jp>
- How are you nicole@mayfairdesignstudio.com
- Information Franco Otah <fmasaoki33ym.@titan.ocn.ne.jp>
- Urgent Notic Regarding Your Fund.. "Mr. Robert Steven Kaplan" <admin@frdd.org>
- Dear Customer "Mr.Mike Tony" <"www."@lime.ocn.ne.jp>
- Your funds "Mr. John Desmond" <"Desmond."@car.ocn.ne.jp>
- Good day "Barr Chris Olis" <jsousa@secrel.com.br>
- Dearest, I write with tears in my heart, My Name is Mrs Edna... Mrs Edna Wallace <ednawallace90@gmail.com>
- Attn: (sent from forged email address)
- Your payment notification... "Mrs. Joy Lee" <civil.Lelia_kayzw@outlook.com>
- =?UTF-8?B?R3LDvMOfZSB2b24gRGlhbmU=?= Diane Soto <anthonycard58@gmail.com>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Attention: Please "Mr. Yaw Donkor" <frank@tarcikowski.de>
- From Mrs. Angelika Haas (sent from forged email address)
- Re: Our Investment/Loans Group (sent from forged email address)
- Attention Fund Owner!! (sent from forged email address)
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- GOOD NEWS "Mr.Adams Edward" <robertzealzrr102@gmail.com>
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <jalex4876@gmail.com>
- GOOD DAY, "PASTOR FRANK IYIALIOBA" <"www."@diary.ocn.ne.jp>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <"wwwt."@axel.ocn.ne.jp>
- DHL PACKAGE ALERT! "DHL ALERT " <"www."@lilac.ocn.ne.jp>
- Re: Fund (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Your Fund Has Been Sent "Mr. JOSEPH" <"www."@diary.ocn.ne.jp>
- THIS IS URGENT! "JEFFREY PUMPHREY" <joanne@cerritospuestadelsol.com>
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU "Dr.Thomas James" <"www."@rose.ocn.ne.jp>
- CONGRATULATIONS ON YOUR WINNING FUND $2.5 MILLION DOLLAR "oscar.william10 " <"www."@rose.ocn.ne.jp>
- Offizielle Sieger (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re: Fund (sent from forged email address)
- May God Bless You abundantly.12th.12.2017 (sent from forged email address)
- Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
- Re: Fund (sent from forged email address)
- Attention: Please (sent from forged email address)
- Re: Partnership James Williams Jack <revgrant25634@gmail.com>
- JOB OFFER "Benxi Iron&Steel (Group) CO.LTD" <admin@dealer.com>
- Attention (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- Attention:Beneficiary This message is from Federal ministr... Mrs Angela Maiaga <angelaherrm201@gmail.com>
- Attention Dear Customer Very Urgent Mr Emmanuel David <"www."@pure.ocn.ne.jp>
- Request for business partnership Suvo Sarkar <luchunterpost@gmail.com>
- =?utf-8?B?UGhpc2hpbmc6IFJlOiBZb3VyIEFiYW5kb25lZCBQYWNr?=
=?... Assistance Inspection Director <huydt@smartmedia.vn>
- Attention Atm Debit Card Owner. "INTERNATIONAL MONETARY FUND (IMF)" <mr.john.cole.2007@gmail.com>
- Re: (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
289 entries -- last updated: 2017-12-12 15:42 UTC
Sender domains:
- aol.com (7), aol.fr (6), axel.ocn.ne.jp (2)
- barid.com (1), bebat.ga (1), bedoro.gq (1), blizzard.kz (1), bohongkeji.com (1)
- cantv.com.tr (1), car.ocn.ne.jp (1), cerritospuestadelsol.com (1), charterquest.co.za (1), clio.ne.jp (1), cox.net (1), cube.ocn.ne.jp (1)
- daitec.com.cn (1), dealer.com (1), deliverysecuredcompany.com (1), diary.ocn.ne.jp (7), dolphin.ocn.ne.jp (1)
- earthlink.net (1), efl.ercol (1), elemer.com.ua (1), eshelnet.com (1), evalia.com (1), eversports.com.cn (1)
- festa.ocn.ne.jp (2), frdd.org (1)
- gdsnowbeer.com (1), gmail.com (36), greenport.pl (1), gruponazare.com.br (1)
- hotmail.com (2), hp.com (1)
- image.ocn.ne.jp (1), imf.org (1), io.ocn.ne.jp (1)
- jeans.ocn.ne.jp (1), juno.ocn.ne.jp (1)
- karamandauyanis.com (1), kiddy.com.ua (1)
- lee.org (3), lilac.ocn.ne.jp (2), lima.fr (1), lime.ocn.ne.jp (2)
- mail.com (1), moses17.com (1)
- oregano.ocn.ne.jp (6), otenet.gr (1), outlook.com (4), outlook.fr (3)
- parsegard.com (1), pure.ocn.ne.jp (2)
- rose.ocn.ne.jp (3)
- secrel.com.br (2), securemail.net (1), sinopanel.com (1), smartmedia.vn (1), stormfiber.com (1), strongmailvault.com (1)
- tarcikowski.de (1), teleanjar.co.id (1), test.com (1), theia.ocn.ne.jp (1), titan.ocn.ne.jp (2), trad.ocn.ne.jp (1), trio-tw.com.tw (1), tvradioaccess.ga (1)
- un.org (1), usa.org (1)
- viscom.net (3)
- wind.ocn.ne.jp (1), wit.ocn.ne.jp (2), world.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.fr (1), yandex.com (1), yobow.cn (1)
Anti-fraud resources: