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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.
- Hello (sent from forged email address)
- Contact Him (sent from forged email address)
- Dear Sir/Madam!!! De Lotto NL <noreply@delotto.nl>
- YOUR PAYMENT "MRS. RHODA WILTON" <soffice112@gmail.com>
- goedemorgen (sent from forged email address)
- REPLY ASAP. (sent from forged email address)
- REGARDS: (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Can we meet on thursday? (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- Hello (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- urgent responds needed. "DR.PAUL LYNAM" <dr.lynampaul@gmail.com>
- From: Joy Jerry. Joy Jerry <joy.jerry166@hotmail.com>
- GOD BLESS YOU AS YOU DO HIS WORK ON CHARITY DONATION. Ideal Abdan <idealabdan@outlook.com>
- 01/06/2014 "Mr.Donald Kuye" <walinnpc2014@gmail.com>
- Good morning my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- Respected Friend Monique Bishikwabo <misssarahjosep@yahoo.co.jp>
- From: Joy Jerry. Joy Jerry <joy.jerry666@hotmail.com>
- Investment Venture From Damascus,Syria karim_almima@yahoo.com
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- WAIT TO HEAR FROM YOU ASAP "Mr. Bernard Otti" <info@africanblues.co.za>
- From: Joy Jerry. Joy Jerry <joy.jerry466@hotmail.com>
- Message From Miss Sonia Bukhari "Miss. Sonia Bukhari" <soniabukhari@outlook.com>
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- I expect you quick reply (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
- WITH LOVE (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Help me please (sent from forged email address)
- Your Unclaimed Bank Draft Delivery Is Ready.. D H L - C O U R I E R <lsingh@globusmedical.com>
- YOUR COMPENSATION PAYMENT (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- APPLY FOR LOAN NOW!!! "PekinsLoanFirm" <adsl@sunet.com.au>
- Re:From Mr Meng, Mr Meng Vichet <m.vichet00@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Urgent response is needed...!! "Tain Liu" <megafil@megafil.com.br>
- Dear Friend.. "William Bill" <megafil@megafil.com.br>
- Sgt Anthony (sent from forged email address)
- your partnership is needed Reply "Mrs.Liliane Brekelmans" <info@charity.net>
- From: Mr. Marcel Banny. Mr Marcel Banny <mrmbanny@godmail.dk>
- Re Good News "Mr. Wilfred" <roberto.montefiori@alice.it>
- My Dearest Partner, ritaadams0@yahoo.co.jp
- Re: You Have Won (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. (sent from forged email address)
- Western Union Money Transfer Payment Urgent Mrs jenny morgan <celestesantoro@alice.it>
- @ MY GREETINGS TO YOU IN THE NAME OF GOD (sent from forged email address)
- Urgent Contact (sent from forged email address)
- Independent National Electoral Commission (sent from forged email address)
- Please Carefully Read and Reply (sent from forged email address)
- You Have Won $1,220.000.00 "Coca-Cola Payment Centre" <paymentofficecocacola101@gmail.com>
- Re:get back to me (sent from forged email address)
- Re Good News "Mr. Wilfred" <mauroangemi@alice.it>
- PAYMENT RELEASE ORDER (sent from forged email address)
- Re: Authentication On How To Credit Your Account With The Su... (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- Compensation from United Nations (sent from forged email address)
- Urgent Response... (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- HELLO Mr Tony <waltertony38@gmail.com>
- RE:ORDER (sent from forged email address)
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- Greeting philip mark <markphilip.philip1@gmail.com>
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- From the Desk Of: Manager: Mr.Jamie Dimon "Mr.Jamie Dimon" <atsufu@arion.ocn.ne.jp>
- $3.5 Million to ATM MasterCard IMF <aavdeev@skmg.ru>
- FROM RALLI AKIDY RALLI AKIDY <rakidy26@gmail.com>
- Private (sent from forged email address)
- INVESTMENT PARTNERSHIP "Mr. Brown Harvey" <mr.brownharvey20@gmail.com>
- Dr.Darkod. "Dr.darko Dr.darko" <dr.darkod@yahoo.com>
- Greeting for Partnership (sent from forged email address)
- Hello Della Mason Duncan <dellamason2013@gmail.com>
- Reminder!!! Your unclaimed Bank Draft is ready for delivery.. "D H L -- C O U R I E R" <info@dhl.co.uk>
- URGENT AND IMPORTANT... "FBI DIRECTOR...." <Jwhite0678@aol.com>
- O iubitul meu . mary david <katejacobson0045@yahoo.co.jp>
- Don't you think we can work together???.' (sent from forged email address)
- Payment Confirmation (sent from forged email address)
- Re: Contact my Pastor (sent from forged email address)
- RE: INFORMATIONS (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- From Mr.Karis.- Mr.Karis <laprosell@yahoo.com>
- YOU ARE THE NEXT OF KIN GET BACK ASAP (sent from forged email address)
- FINANCIAL INSTRUMENTS BG/SBLC FROM RELIABLE PROVIDER Travis Jeffrey <traviaojeffreltd@gmail.com>
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- Contact for your package "Dr. Luis Donald" <federico.farinotti@alice.it>
- HELLO bintu <joveter37@yahoo.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- Info, View attached!! (sent from forged email address)
- Hello... Adams Madison <adamsmadison46@gmail.com>
- MITSUBISHI OFFICIAL (sent from forged email address)
- From :Mrs Binah Massoumah. "Mrs Binah Massoumah." <sarah_williams20012000@yahoo.co.jp>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Magana Anderson <gabah2@outlook.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- HELLO bintu <raceheaven@yahoo.com>
- U.S Bureau of the Fiscal Service - Department of the Treasury (sent from forged email address)
- (MY DEAR FRIEND I ADVISE YOU STOP CONTACTING THEM FOR YOUR F... (sent from forged email address)
- PLEASE CONFIRM MAIL RECEIVED!! "Mr. Samuel kojo" <localminers.g@gmail.com>
- Request investment asistance. julliet raphael <raphaeljulliet91@gmail.com>
- Re:Proposal Deal. Barrister Mamadou <yingwei213@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <xerox@faithmemorialchurch.org>
- RECONFIRM.. (sent from forged email address)
- Respond Back to me "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- loan info@belco.com.br
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- Gewinnmitteilung EUROMILLION-PROGRAMME <euromilionsoffice@europe.com>
- WINNING AMOUNT: $5 million Dollars info@office.com
- PAYMENT (Ms. Rios) (sent from forged email address)
- Greetings, (sent from forged email address)
- Dear Sir, (sent from forged email address)
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
- GREETINGS........ From MARIA KOUANAH 1 (sent from forged email address)
- Contact Us, (sent from forged email address)
- VERY URGENT "Mrs Janet Obaid" <janetobeid324@gmail.com>
- Good Day (sent from forged email address)
- Hello Email-Owner "MARK & CINDY HILL " <info@usa.com>
- Good day (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- FINANCIAL INSTRUMENTS BG/SBLC FROM RELIABLE PROVIDER KATO BUGAN CORP <kaieecer@gmail.com>
- The Money (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- File: C/L9H0445 (sent from forged email address)
- .......................STOP CONTACTING THE WRONG OFFICE........ (sent from forged email address)
- Mrs.Lisa fernando (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNME... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- DEAR SIR/MADAM (sent from forged email address)
- (no subject) Barrister Kim <cacilda.aravequia@cptec.inpe.br>
- STOP CONTACTING THOSE PEOPLE "Mr Steve Morgan" <stevemorgan_morgan@aol.com>
- DONATION FOR YOU! (sent from forged email address)
- Good day friend Mr Ahmed Sultan <ningbo@njude.com.cn>
- Geldtransfer. "Q.Robert" <info@lundhs.com>
- Partnership. Federal Reserve Paying Center <fpayingcenter25@gmail.com>
- Attn; Your long overdue lottery payment... (sent from forged email address)
- QUALITY LOAN CHANCE/TRUSTEE!!! "PINNACLE INVESTMENT" <"info..."@financier.com>
- Can I Trust You??. Isaac Ogeoma <isaacogeoma2@gmail.com>
- NEW MONTH UPDATE... Jones Terry <cf.loanservices1@gmail.com>
- BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Re:Customized USB car mouse can logo "Kean Group Corp." <usbcarmouse@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Investment Venture From Damascus,Syria (sent from forged email address)
- =?UTF-8?B?R09PRCBEQVkgU0lSL1MsIOKAj+KAj+KAj+KAj+KAj+KAj1JFUE... Abrar Basir <carmenfaran64@gmail.com>
- INVESTMENT PLAN INVITATION (sent from forged email address)
- SUPPLY YOUR PRODUCTS Bassey Peter <anita.john100@gmail.com>
- MY GOOD FUTURE LIES IN YOUR HANDS. "Harmony Coffee" <harmonycoffee@live.com>
- Re: (sent from forged email address)
- URGENT AND CONFIDENTIAL (sent from forged email address)
- PLEASE HELP ME OUT .. madan tracy williams <madantracywiliams@gmail.com>
- SUPPLY YOUR PRODUCTS Bassey Peter <th.chael@gmail.com>
- Dear nathaniel muztalini <cu9852at@hotmail.com>
- GREETING'S TO YOU (sent from forged email address)
- SUPPLY YOUR PRODUCTS Mr Bassey Peter <robertkofi101@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. Ladbrokes Feedback <lbfeedback@scicom.com.my>
- SUPPLY YOUR PRODUCTS Bassey Peter <agenteric04@gmail.com>
- Waiting for your response WILLIAMS ASSOCIATES <rajojo61@hotmail.com>
- Your secret pin code is ML0757985. MICROSOFT E-MAIL PROMO AWARD 2014 <davide.pica@usl1.toscana.it>
- From Frederick Owen Frederick Owen <frederickowen225@yahoo.com>
- May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <drie.ream@aol.co.uk>
- MESSAGE FROM INTERNATIONAL POLICE. brian william <brianwilliam42@outlook.com>
- REPLY (sent from abused email account)
- Greetings My Dearest "Mrs, Theresa Stephen" <theresastephen1010@outlook.com>
- SUPPLY YOUR PRODUCTS Bassey Peter <mrpaul.innocent001@gmail.com>
- RE: NOTIFICATION OF URGENT OUTSTANDING TENDER/CONTRACTORS PA... "Dr. Michael Mboweni" <dr.michaelmboweni@gmail.com>
- I NEED YOUR URGENT REPLY FRIEND !! (sent from abused email account)
- Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- (no subject) "Li ClarK P." <fred.long@powhatan.k12.va.us>
- SUPPLY YOUR PRODUCTS Bassey Peter <marksteve1957@gmail.com>
- Investment Proposal; Excess Maximum Return Capital Profit(EM... "Mr.Matthew Wright" <Fidelityinvestment@gov.uk>
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson3261@gmail.com>
- Re:get back to me (sent from forged email address)
- Dear Investor, "Sgt. Paul Ricardo" <sgt.pricardo88@gmail.com>
- CHECK YOUR EMAIL NOW/ (sent from forged email address)
- (no subject) (sent from forged email address)
- SUPPLY YOUR PRODUCTS Bassey Peter <dascustomofficer1990@gmail.com>
- Business Proposal "Leung Wing Lok" <rcastao@cinvestav.mx>
- BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- DONATION FOR YOU. (sent from forged email address)
- Investment Proposal; Excess Maximum Return Capital Profit(EM... "Mr. Matthew Wright" <Fidelityltd@gov.com>
- Dear esteemed customer, BANK OF AMERICAN <ngoc_minhngoc4@yahoo.com>
- Dear Customer UNITED BANK FOR AFRICA <pilonealfredo@alice.it>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice59@gmail.com>
- GOOD DAY... office fileice <juracyslva@hotmail.com>
- Business Proposal thomas khumalo <thomaskhumalo09@gmail.com>
- =?UTF-8?Q?Fr=C3=A4ulein?=, ESTHER & JONES JOMKOMA "Esther & Jones Jomkoma" <esther_3jomkoma@yahoo.com>
- THANK GOD I FOUND =?UTF-8?Q?YOU=3F?= KEVIN BRYNER <info@kelvin.co>
- Greetings and God bless you from Mrs.Maria Coleman maria colomam <mariacoleman7774@gmail.com>
- Have you received your fund? (sent from forged email address)
- Hello Dearest, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
- Your Donation info (sent from forged email address)
- When God is involved, my name is Joanna Morrison and I am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- Greetting From Mrs Florance Coker florance coker <florancecoker@gmail.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Attention... (sent from forged email address)
- Good Day "Mr. James Adam" <fabio.tortorolo@alice.it>
- YOUR TRUST AND PARTNERSHIP. "Dr.Muhammad Umaru " <sales@gtone.co.kr>
- Payment. "Dhl Office" <royeastes21@aol.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Do Sr. Gary Johnson, "Gary Johnson" <iou@nwisu.com>
- Read This Email Very Well. mail (sent from forged email address)
- Crude oil project partner needed. El Nabil Nour <george.shumba@nust.ac.zw>
- THANKS FOR YOUR EFFORT, "MR.MICHEAL PAUL" <mic@prc.com>
- Mrs Magarita Gupta Magarita Silva <settai_game@yahoo.co.jp>
- my subject (sent from abused email account)
- Reference number KKSFD/453/874 (sent from forged email address)
- URGENT ATTENTION !!! SgtBruceMartinez@outlook.com
- Congratulations Dear Mrs Esther Aku <safieg@alice.it>
- Hello Dear Friend "Mr.Abu Lyman" <ibrahimdankwobefgn@gmail.com>
- Your Cheque "Mr.Obaseki Williams" <manager@promogiftguru.com>
- PLEASE VIEW THE ATTACHED FILE FOR DETAILS International Promotions Coca-Cola <agentkeffle@gmail.com>
- Greetings and God bless you and protect you from all harm. Mrs Leelamma Raju <mrsleelammarajuu@gmail.com>
- HELLO Nessa Daho <w.amani83@gmail.com>
- INVEST $32.7M LOVET "Mrs.Taylor" <ltaylorzm1@gmail.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Hello Dear, Amina Kones <a.kones1@aol.de>
- British Broadcasting Corporation (BBC) "sesap6231" <sesap6231@praiagrande.sp.gov.br>
- From Miss Dennis John Denny Denny <dennydennyci@yahoo.fr>
- Did you got my email ? (sent from abused email account)
- Re Good News "Mr. Wilfred" <maldinipiero@alice.it>
- My Regard Sir. "Mr. Eberhard Office." <nordescon@veloxmail.com.br>
- Proposal!! "Mr. Vincent Hong" <calum@safikatel.co.za>
- Kindly reply Me Urgent if your intrested, peteremmanuel <peteremmanuel110@yahoo.co.jp>
- My Regards "DR.AKINWUMI ADESINA" <dradesina50@hotmail.com>
- INVEST $32.7M LOVET "Mrs.Taylor" <amst3615@gmail.com>
- Re: Franklin Glover (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- Re Good News "Mr. Wilfred" <roberto.perelli.wylp@alice.it>
- DONATION FOR YOU. (sent from forged email address)
- FEDERAL RESERVE BANK. janet yellen <janetyellen609@outlook.com>
- call him now for your money#917-965-894 1 "Mrs. Ginette Paul" <princeramiche@alice.it>
- Hello (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- INVESTMENT PLAN INVITATION Linda Smith <mr.lindasmith@lindasmithgroup.honor.es>
- GOOD NEWS/CONTACT HIM NOW MR ROBERT DEWAR <mrrobertdewar@gmail.com>
- RE Momka Bai Kamara <drmattewkwame@gmail.com>
- Good day "Mr. James Adams" <roccioc@alice.it>
- (no subject) "Bobby Charlton" <flora@sunet.com.au>
- I NEED YOUR HELP anthony Williams <anthonywilliams735@gmail.com>
- OIL LICENSES. "Engr. Idris Ibrahim" <paulus@osnanet.de>
- RE "Mrs.Christy Walton"<secretaria01@saocamilo-rj.br>
- From Dr. Joseph Oha,Treat As Urgent. (sent from forged email address)
- investment offer Abia <training@rffpcc.com.tw>
- I need your assistance Mrs Lira Mandoza <liramandoza34@gmail.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Urgent Request. Monica Gomes <wise.chilachi1@gmail.com>
- Lea greetings (sent from forged email address)
- PAYMENT THROUGH ATM MASTER CARD PAYMENT (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <mailsoffic1@aol.fr>
- =?iso-2022-jp?B?R29vZCBEYXkgbXkgZGVhcmVzdCBPbmUsIEkgYW0gQ2Fz... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
- re momka kamara <mattewfaso@gmail.com>
- Dear Trusted One, Mary Martins <marymartins86@yahoo.com>
- DONATION FOR YOU. (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE..h5 (sent from forged email address)
- Attn: Consignee, "Walter Smith" <walter_smith20walter@aol.fr>
- PLEASE VIEW THE ATTACHED FILE FOR DETAILS International Promotions Coca-Cola <parliamentryofficer@gmail.com>
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <mails_offic1@aol.fr>
- Funds for Immediate Investment "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- DID YOU AUTHORIZE HIM TO CLAIM YOUR FUND? (sent from forged email address)
- I WAITING FOR RESPONSE PLS. "Mrss.Mary Clement" <rosemarydavis01@yahoo.co.jp>
- Attn: Friend Mr Douglas Steve <atc.pd1altapadovana@alice.it>
- LET`S WORK TOGETHER (sent from forged email address)
- Investment Loan (sent from forged email address)
- Desde Damasco Syria Fatimah Ali <info@evian.it>
- Hello Dear There is A message for You From Miss. Henrietta B... Henrietta Blessing Richard <henrietta.blessing.richard@mail.ru>
- TO:ATM CARD beneficiary:Data: Impending Payment Reports/Appr... (sent from forged email address)
- I greet you in good Faith "Mr. Tony Ibe" <oluashiru064@gmail.com>
- Attn: Consignee, "Walter Smith" <walter_smith40walter@aol.fr>
- DONATION FOR YOU! (sent from forged email address)
- TREAT URGENT FOR YOUR OWN GOOD,,,,,,, (sent from forged email address)
- [FW] Segue os anexos (4769) cat@luckymojo.com
- UNITED NATION SME/BUSINESS EXPANSION PROGRAM SUPPORTS. (sent from forged email address)
- Now Contact My lawyer Barrister Azize Larry Duwala "Mrs. Augusta Enrico Baldazzi" <cwade9@hotmail.com>
- INVESTMENT PROPOSAL!!! (sent from forged email address)
- Urgent response "Dr.Eric Fradric" <archan.mahajan@ramratna.com>
- Dear Friend , (sent from forged email address)
- Attn: Friend Mr Douglas Steve <poci30958@alice.it>
- Hello Vanice Mensah <vanicmensah@gmail.com>
- From Miss Nadia BamBa, nadia bamba <jessie_1daniel@yahoo.co.jp>
- your urgent respond "Dr. Philip Ben" <antonio1190@alice.it>
- Attn/Dear Mrs Lillian Andreuzzi <davide.petix@alice.it>
- You can now pick up your first payment of $5,000 call +22998... (sent from forged email address)
- Compensation by Atm Debit Card (sent from forged email address)
- ihello penda <pendamustafa233442160@libero.it>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. Faruk Bello" <p.pin2012@yahoo.com>
- =?EUC-KR?B?VVJHRU5UIElORk9STUFUSU9O?= HON MATHEW AKINYOLA <hdpman@hdpnc.com>
- Attn: Friend Mr Douglas Steve <poldacci@alice.it>
- PAYMENT "Rev.Richard Bruno" <ilsa.srl@alice.it>
- Heathrow Airport Hillingdon London. (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- CALL HIM NOW 4234376987 Dr David Mark <luigi.lestingi@alice.it>
298 entries -- last updated: 2014-06-02 20:06 UTC
Sender domains:
- africanblues.co.za (1), alice.it (18), aol.co.uk (1), aol.com (3), aol.de (1), aol.fr (4), arion.ocn.ne.jp (1)
- charity.net (1), cinvestav.mx (1), cptec.inpe.br (1)
- delotto.nl (1), dhl.co.uk (1)
- europe.com (1), evian.it (1)
- faithmemorialchurch.org (1), financier.com (1)
- globusmedical.com (1), gmail.com (55), godmail.dk (1), gov.com (1), gov.uk (1), gtone.co.kr (1)
- hdpnc.com (1), hotmail.com (8)
- kelvin.co (1)
- libero.it (1), lindasmithgroup.honor.es (1), live.com (1), lundhs.com (1)
- mail.ru (1), megafil.com.br (2)
- njude.com.cn (1), nust.ac.zw (1), nwisu.com (1)
- osnanet.de (1), outlook.com (6)
- petqueroquero.com.br (1), powhatan.k12.va.us (1), praiagrande.sp.gov.br (1), prc.com (1), promogiftguru.com (1)
- ramratna.com (1), rffpcc.com.tw (1)
- safikatel.co.za (1), saocamilo-rj.br (1), scicom.com.my (1), skmg.ru (1), sunet.com.au (2)
- usa.com (1), usl1.toscana.it (1)
- veloxmail.com.br (1)
- yahoo.co.jp (24), yahoo.com (9), yahoo.fr (1)
Anti-fraud resources:
