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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.
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- PAYMENT NOTIFICATION worldbankdelegate <ingrid@mnz.adv.br>
- I'm Worried (joel teelucksingh) joel teelucksingh <joeldavid2001@yahoo.co.uk>
- Reply (sent from forged email address)
- Dear Friend "paul w. peters" <jorg@vox.com.py>
- READ! (sent from forged email address)
- Do you know Mr.Chan Tak Kin? "BANK OF ENGLAND" <nametshafik@bankofengland.co.uk>
- ATM OFFICE ZENITH BANK INTERNATIONAL SMITH DAYE <sagittarius@extra.ocn.ne.jp>
- Re: Your Attention (sent from forged email address)
- Kind Offer (sent from forged email address)
- Top Urgent Reach New <toreach07@hotmail.com>
- Reply (sent from forged email address)
- I am looking forward to your prompt advice (sent from forged email address)
- From Susan Smith susan smith <mariko_sista@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Waiting for your urgent reply (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- Re: 5th Aug 2014. "Mrs. Elizabeth Smith" <user@noteworthymedical.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzIHRvIHlvdSBpbiB0aGUgbW9zdCB3b25k... Mrs Marinarin Vivian Akoma <peaceofthelordbewithu@yahoo.co.jp>
- From Mr.Kimsroy! "Nhak Kimsroy" < kinhroy@hotmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- GOOD MORNING: PROJECT (sent from forged email address)
- We offer flexible investment loans for projects. "Abu Dhabi United Group" <info@abgroup.com>
- JOB VACANCY (sent from forged email address)
- Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
- Contact Facebook(CFO)Immediately!! Facebook Lottery 2014 <facebook.cfo_reporter@gmail.com>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mr jeh hohnson <lorenzoemariolina@alice.it>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- NOTIFICATION!!! (sent from forged email address)
- Attn: Your Reply Francis Dube <account@hibox.hinet.net>
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- From : Ms. Nafisa Islam!!!Assalamu alaikum._ (sent from forged email address)
- (IOHR) International Conference Invitation For Human Right "Ms. Lawrence Angela." <lawrenceagela_2014@mynet.com>
- WAITING FOR YOUR REPLY. (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- Re: Last and Final Notification of Request Barr Rotimi Williams <btrmwilli@gmail.com>
- Greeting (sent from forged email address)
- Hello Dearest, Julian K Boni <julian6kb@yahoo.com.ph>
- ok]]] "alexanderhunger777@libero.it" <alexanderhunger777@libero.it>
- WORK WITH ME (sent from abused email account)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- Hello Dear Good Day (sent from forged email address)
- Dear Sir/ Madam, "avellu1951@libero.it" <avellu1951@libero.it>
- TRANSFER MTCN!!! "Dr. Martins Rocha" <kubko15@post.sk>
- NOTIFICATION FROM BANK OF AMERICA. "mr.kenneth lewis" <mrkennethlewis57@gmail.com>
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- Contact Ms Ngozi Asap.. Ben Obi <test@univest.com>
- ATHENTION BENEFICIARY. "MR. TERRY JOHNSON." <ofile1874@gmail.com>
- From Mr.Karis. Mr.Karis. <tammijaneckikn88@yahoo.com>
- I AM SORRY TO TELL YOU THIS IF IT IS NOT TRUE? "HON. MR. WILLIAMS JOHNSON" <ibrahimlamido19@gmail.com>
- URGENT JOE PHILIP <hope_is_a_great_thing@yahoo.co.jp>
- VERY URGENT. "Akram Yassin" <a.m.k.yassin08@g.pl>
- Request for Assistance , Miss Edwige Mark <naco_tureh201@yahoo.co.jp>
- Charity Project (sent from forged email address)
- MESSAGE FROM HOSPITAL / VERY URGENT PLEASE "Mrs. Lori Nyzio" <mee18121@gmail.com>
- May the peace of Almighty God be upon you and your family. Mrs Grace Webb <orphanrequest@yahoo.co.jp>
- LOAN OFFER AT 3% INTEREST RATE MONUMENT <oracle@sinokorealife.com.cn>
- URGENT RESPONSE "Ibrahim Abdulla" <ibrahimabdulla01@g.pl>
- =?utf-8?B?RHJhZ2EgbWVhIMOubiBIcmlzdG9zLA==?= =?utf-8?B?dXJnZW50IHbEgyByb2c=?= <yamo0512@yahoo.co.jp>
- Hi! I want find my love! "SweetLana92" <info@RIDE.com>
- From Mrs Bridggie William in sick Bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
- PRIVATE.. Micheal Wu <reservation@sentulhighlands.com>
- Loan offer Mr Gary <kimjones@columbus.k12.nc.us>
- Investment proposal (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Kind Offer (sent from forged email address)
- We are an Investment and Development Company representing mu... admin@youmail.com.au
- My beloved in Christ, Franka David <frankadavid1@yahoo.co.jp>
- DEARLY BELOVED IN CHRIST, victoria Lee <leovicturia@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Respond for confirmation "Mrs. Liliane Bettencourt" <info@eu.com>
- Your expedite response will be appreciated Engr Ian Udoh <atmpaymentcenterap@gmail.com>
- UNITED BANK FOR AFRICA..?? Dr.JOHN KEVEN <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- Notification chang liu <ggolightley@berea.k12.oh.us>
- HELLO MY FRIEND!!! (sent from forged email address)
- PLEASE LET ME KNOW WHAT EVER YOU FEEL THAT CAN CAUSE HINDRANCE pasch4@mecx.owncloud.arvixe.com
- Subject: $50 million U.S. Dollars transaction: Adesola Bola <lixin@ispeak.cn>
- DEAR IN CHRIST, mrs jenny bello <r2487ak@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <colinskofi@hotmail.com>
- Greetings to you dear Mr mukur suku <suakual@katamail.com>
- reservation modric franklin <franklinriley47@yahoo.com>
- Greetings to you Mrs Nalin Renu <mrs_re@aol.fr>
- Re; My Dear Friend, be my expected future partner Phillip Morris <phillipmorris129@gmail.com>
- MY PROPOSAL Prince Erediauwa <princeerediauwa@prince.com>
- DONATION FOR YOU (sent from forged email address)
- GOOD DAY FRIEND (IMPORTANT INFORMATION).!!. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_5=2E_August_2014?= "Puyol Campo" <combolotteria09@rocketmail.com>
- Re: AWAIT FOR YOUR PROPMT RESPONSE. "Mr. John K. Abbey" <user@noteworthymedical.com>
- YOUR BANK DRAFT (sent from forged email address)
- Dear Friend "Mrs. Kanya Keisuke" <govcam@admin.in.th>
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- From: Promise John Promise John <simon_002008@yahoo.co.jp>
- From Budeli Godfrey........... "Barr. Budeli Godfrey" <godfrey.barrbudeli@yandex.com>
- Greetings to you dear Mr mukur suku <mrsurkuul@katamail.com>
- Dearest Friend.! "emm r." <dpetin444@katamail.com>
- TO WHO IT MAY CONCERN. (sent from forged email address)
- RE: RESPONSE TO CHARITY (sent from forged email address)
- My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- From Dr. Mrs. Samia Mukhtar. (sent from forged email address)
- FROM THE DEPARTMENT OF SCAMMED VICTIMS "Mr. Ban Ki-moon" <sales@webgaintechnology.com>
- Western Union Payment (M.T.C.N) #:9903377038 ...Avialable Fo... (sent from forged email address)
- THE LETTER Aisha Abu Minyar al-Gaddafi <8300_1@ms.jhh.com.tw>
- RE: INFORMATIVE REPORT FROM THE SECRET SERVIC, DHS... (sent from forged email address)
- Response to me immediately, Sister Mercy Jordan <dennydennyci@yahoo.co.jp>
- CONGRATULATION! (sent from forged email address)
- I NEED YOUR REPLY,< (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- Reply! "Nuam Iron & Steel Co. Ltd" <nuam@gmail.com>
- RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- Business Proposal "Mr. Julian Adams"<jadams@bankofengland.co.uk>
- YOUR CO-OPERATION NEEDED PLEASE! diani kabori <d.kabori@live.fr>
- YOUR CO-OPERATION NEEDED PLEASE! Diam Kabori <d.kabori@live.fr>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- LOAN (sent from forged email address)
- Save a soul now RIDA MUSTASIM <ridamusta1@yahoo.fr>
- WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
- FINANCIAL LOAN ADVANCEMENT "Mr. Patrick Ludwig." <patrickLudwig@gmx.co.uk>
- UW ING BANK ONLINE ACCOUNT BEVEILIGING!=?UTF-8?Q?=E2=80=8F?= "ING BANK N.V." <urbargerlachov@vsetko.sk>
- hi "Mrs. Domnic Charles" <max_sb@maxautopart.net>
- HIGH IMPORTANCE (sent from forged email address)
- Congratulation you are a winner (sent from forged email address)
- I AWAIT YOUR SOONEST RESPONSE. Sadiq Alima <alimasadiq77@gmail.com>
- YOUR CO-OPERATION NEEDED PLEASE! Diani Kabori <d.kabori@live.fr>
- Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- RE CONTRACT CLAIM info@5-1-2.com
- REVIEW AND RESPOND Elias Montoya <secretaria.educacao@guara.sp.gov.br>
- Dear friend Samuel Sarpong <samuelsarpong9014@gmail.com>
- Loan Offer <kimjones@columbus.k12.nc.us>
- TO UNPAID BENEFICIARY, "dr.goodluck jonathan" <dr.goodluckjonathan77777@gmail.com>
- GOLD FOR SALE (sent from forged email address)
- UPDATE INFORMATION "Nikolay Sintsov." <nikolaysintsoves@mail.ru>
- Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
- Read and reply urgent. Meldina <madi001@voila.fr>
- Hello Dear Good Day (sent from forged email address)
- Accomplishment of goals and objectives are common in the run... (sent from forged email address)
- DEMANDE DE PARTENARIAT "Selena T. Habedu" <emm_john22@yahoo.co.jp>
- PRIVATE. (sent from forged email address)
- DBL: {{{^MYSTERY SHOPPER WANTED 007^}}} (sent from forged email address)
- CONTACT ME ASAP!!! (sent from forged email address)
- URGENT Thomas Ankra <thomasnkra321@gmail.com>
- From Miss. Rose Richard rose richard <roserichard116@yahoo.co.jp>
- CHARITY MONEY / REPLY FOR MORE DETAILS (sent from forged email address)
- Re:Loan Offer at 3% Interest Rate Lexington <kimjones@columbus.k12.nc.us>
- From : Ms. Nafisa Islam!!!Assalamu alaikum..; (sent from forged email address)
- We offer all types of Loan! "Global Loan Company" <hays@wbnennguoi.ccv.pm>
- Re (sent from forged email address)
- Mrs. Navil Ulfat. Navil Ulfat <snag30@yahoo.co.jp>
- Claim Your Prize today!!! (sent from forged email address)
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- Business Inquiry James Mba <jamesmba343@godmail.dk>
- Ich bitte um Ihre Unterstuetzung!! Angela Martins <dubemrichmond@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba349@godmail.dk>
- From Maher Labib Abou Steit maher steit <mahersteit11165@gmail.com>
- Business Inquiry James Mba <jamesmba354@godmail.dk>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Hurray Congratulation You Won !!! "Obama Secret Found Donation" <obamaclaimagent@mail.com>
- Re: (sent from forged email address)
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice557@gmail.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Greetings From Investor's (sent from forged email address)
- Raw AU Gold dust/Bullion Johnson Kofi <sandragblevor@gmail.com>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- WESTERN UNION MONEY TRANSFER ATTACH FILE WESTERN UNION MONEY TRANSFER ATTACH FILE <pg82898@gmail.com>
- INFO FROM UKRAINE (sent from forged email address)
- Confidential Business proposal saami omar <saamiomar40@gmail.com>
- Congratulations once again on your listing! "omer.emearld8" <omer.emearld8@gmail.com>
- YOU ARE THE LUCKY WINNER (sent from forged email address)
- HM Revenue & Customs - Tax Refund Notification "HM Revenue & Customs" <info@info.com>
- Re: Resp sir Williams <roziski.wills@inbox.lv>
- Hello Dear Happy New Day (sent from forged email address)
- From Captain James Moten Janet Amah <janetamah45@yahoo.com>
- Re: Resp sir Williams <eduardo@vpi.com.br>
- HM Revenue & Customs - Tax Refund Notification (sent from forged email address)
- From Cyril and Shantan. Cyril Izi <cyril.izi18@gmail.com>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- YOUR COMPENSATION Dr Bruno Amuossou <drbruno111@gmail.com>
- Business Inquiry James Mba <jamesmba407@godmail.dk>
- URGENT BUSINESS PROPOSAL "Mr. Andrew Dey" <sellhomes@bluewavenet.com>
- YOUR OVER DUY PAYMENT!!! (sent from forged email address)
- Mrs. Emily Alba alba emily <emilyalba7@gmail.com>
- Business Inquiry James Mba <jamesmba409@godmail.dk>
- DEAR BENEFICIARY, WHY THE CHANGE OF ACCOUNT!!! (sent from forged email address)
- BUILDING PROJECT IN NIGERIA Colins Elechi <colins_elechi@yahoo.com.ph>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Dearest, "Miss. Chiama Marzi Dawa" <marcelinemrs@yahoo.co.jp>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- PLEASE WITH TRUST AND HONEST Sarah David <sarahdavid437@gmail.com>
- From The Office Of The Governor (Mark Carney) Paul Smith <nacyu.china@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- 2% Loan offer/apply now Mr Kim Halyard <kimjones@columbus.k12.nc.us>
- RE "MR.SUNNY KWATE" <ofcssdsk@gmail.com>
- Mrs. Emily Alba emily alba <faith.nana02@gmail.com>
- COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN TRINIDAD AND TO... Whitstable Oyster Company <info@oysterfishery.co.uk>
- GOOD NEWS "FROM GUTH" <g@jk.com>
- Read And Reply Now, IT IS URGENT "Tony Ken" <tonykenmr@gmail.com>
- For the Love of God, Catherine Delia <personal_aid25@yahoo.co.jp>
- PRIZE AWARD NOTIFICATION "Toyota Lottery Award" <chris@warriorpaints.co.za>
- From miss lea (sent from forged email address)
- Van de heer Eric Varvel (Business voorstel) "Mr. Eric Varvel" <mr.eric_varvel@yahoo.com>
- Important (sent from forged email address)
- MTCN:.... #074 137 0142 (sent from forged email address)
- I need an experienced person to assist me DR NWANKWO <gtmailc@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
- WORK WITH ME (sent from forged email address)
- I await your urgent reply. Kate Anabas <bella_gavin1@yahoo.co.jp>
- HI rebecca laurent <rlaurent450@gmail.com>
- PO #78678 registration (sent from forged email address)
- Hello Dear!!! "Mrs.Linda Cole" <kanoe_toa@yahoo.co.jp>
- DEAR BELOVED Mrs Ernestina Naadu Mills <test@cantonfair-bulletin.com>
- A very Serious Business Minded Person Needed "Capt. Isaac Godwin Simon" <contato@zaagcomunicacao.com.br>
- From Salah Giuma Salah Giuma <xsalahgiuma@gmail.com>
- CONFIDENTIAL MESSAGE COLIN COOK <info@koala.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- FIRST PAYMENT OF $10,000USD DOLLARS (MTCN)5752202045 AND 658... "Mr.REUBEN PETER(ESQ)" <roye_douya@yahoo.com.tr>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- RE: TO WHOM IT MAY CONCERN: (sent from forged email address)
- Hello (sent from forged email address)
- VERY VERY URGENT AND CONFIDENTIAL william kofi <williamkofi42@gmail.com>
- Re: Contact Mr. Elleny Ofia now For your payment "Mrs. Alice Donald" <delimaakin1@gmail.com>
- Attn: Payment Notification From Standard Bank Group "Standard Bank Group" <info@standardbank.com>
- Re:IT'S IMPORTANT IS DISCUSS WITH YOU. Peter Downham <ehgtrad@aol.com>
- Bank Security Alert (sent from forged email address)
- RE:THANK YOU (sent from forged email address)
- IMPORTANT INFORMATION, "Mr Rachid Kabir" <k.rachid@qip.ru>
- Message resent "Mr. Erick" <erickadode@outlook.com>
- With due respect, Rose Maxwell <rosemaxwell73@gmail.com>
- PRIVATE.. "HMRC DEPT." <reservation@sentulhighlands.com>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- My beloved brethrem Mrs Patricia Aquino <patriciaaquinoo@outlook.fr>
- CARGO UNIT PACKAGE BENEFICIARIES...KINDLY RESPOND "CARGO UNIT" <info@airport.org>
- CARGO UNIT PACKAGE BENEFICIARIES...KINDLY RESPOND "CARGO UNIT" <prestige@pres21.jp>
- reply immediately. "Mr Johnson .Eze" <ubabank134@gmail.com>
- I need your respond !!! Mounia Saad <mouniasaad62@gmail.com>
- URGENT BUSINESS DEAL FROM SPAIN (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Mr.Ibrahim Lamorde" <haku1@hawaiiantel.net>
- GREETINGS (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- I need your swift reply Faith Adegoke <adegokefaith8@gmail.com>
- Hello Friend (sent from forged email address)
- Confidential From Sambo (sent from forged email address)
- Please help me for the love of God, roseline jema <acht_zwanzig@yahoo.co.jp>
- Re:Matter Of Urgency HSBC Bank <md50bin@yeah.net>
- Re: Contact Mr. Elleny Ofia now For your payment "Mrs. Alice Donald" <msirenemarus@gmail.com>
- MEET A REAL SPELL CASTER MERCYJOHNSON <ebankoloanoffer@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- NEW ORDER "Alireza Pandand" <pandand.al@pomcak.com>
- Re:Humanity cha clos <coo6@godmail.dk>
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT OUR COUNTRY CENTRAL BANK <nigeria.cbnapexbank@gmail.com>
- My friend, are you still willing and interested to receive ... (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- USA SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <taiyo@swan.ocn.ne.jp>
- Western Union Payment (M.T.C.N) #:9903377038 0f $5000.00 Dol... (sent from forged email address)
- BUSINESS PROPOSAL SIM GLO <simglo703@gmail.com>
- (no subject) afathiamahoud33@terra.com.pe
- The first $5000.00 was sent today. (sent from forged email address)
- Hello, Please Reply. (sent from forged email address)
- hello (sent from forged email address)
- You Have 1 New Messages (FROM SAM) "Mr. Sam Okudzeto" <ljackson@cnhi.com>
- COCA - COLA AWARD FINAL NOTIFICATION! ! YOU HAVE WON CONGRAT... COCACOLA AWARD INTL <cocacolaawardpromointl@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@winners.org>
- Compensation For Scam Victims,,, (sent from forged email address)
- From Dankwa. (sent from forged email address)
274 entries -- last updated: 2014-08-06 16:04 UTC
Sender domains:
- abgroup.com (1), admin.in.th (1), airport.org (1), alice.it (1), aol.com (1), aol.fr (1)
- bankofengland.co.uk (2), berea.k12.oh.us (1), bluewavenet.com (1)
- cantonfair-bulletin.com (1), cnhi.com (1), columbus.k12.nc.us (4)
- eu.com (1), extra.ocn.ne.jp (1)
- g.pl (2), gmail.com (44), gmx.co.uk (1), godmail.dk (6), guara.sp.gov.br (1)
- hawaiiantel.net (1), hibox.hinet.net (1), hotmail.com (3)
- inbox.lv (1), info.com (1), ispeak.cn (1)
- jk.com (1)
- katamail.com (3), koala.com (1)
- libero.it (2), live.fr (3)
- mail.com (1), mail.ru (1), maxautopart.net (1), mnz.adv.br (1), ms.jhh.com.tw (1), mynet.com (1)
- noteworthymedical.com (2)
- outlook.com (1), outlook.fr (1), oysterfishery.co.uk (1)
- pomcak.com (1), post.sk (1), pres21.jp (1), prince.com (1), pure.ocn.ne.jp (1)
- qip.ru (1)
- ride.com (1), rocketmail.com (1)
- sentulhighlands.com (2), sinokorealife.com.cn (1), standardbank.com (1), swan.ocn.ne.jp (1)
- univest.com (1)
- voila.fr (1), vox.com.py (1), vpi.com.br (1), vsetko.sk (1)
- warriorpaints.co.za (1), wbnennguoi.ccv.pm (1), webgaintechnology.com (1), winners.org (1)
- yahoo.co.jp (41), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (2), yahoo.com.tr (1), yahoo.fr (2), yandex.com (2), yeah.net (1)
- zaagcomunicacao.com.br (1)
Anti-fraud resources:
