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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.
- Can I Trust You (sent from forged email address)
- =?utf-8?Q?A_very_serious_busine=C2=ADss_or?=
=?utf-8?Q?ient... "Gen. Martin Dempsey Kelly" <mkcheah@scientex.com.my>
- Dear child of God carianfunsho@yahoo.com
- Dear Sir/Madam "Ms. Ka Bakari" <stepwgn_2007@yahoo.co.jp>
- Mrs Veronica Bright (sent from forged email address)
- Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... (sent from forged email address)
- Donation Fund (sent from forged email address)
- Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
- Help Desk (sent from abused email account)
- My beloved ( Mrs. Deanna Garrad ) (sent from forged email address)
- BUSINESS INQUIRY "Nicholas Crichton Esq" <info.lfcl.services@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- I Need Your Assistance Mirian Daniel <kokuryuuyoku@yahoo.co.jp>
- Do You Know My Dad? "Lisa Tawa. Kidjo" <olivia.btettey@gmail.com>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- YOUR ATM CARD APPROVAL....COMPLY ASAP "MR BAN KI MOON" <rev.maxwellnewton440@yahoo.com.ph>
- YOUR ATM CARD IS READY BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
- Attention Dear Scam Victim "prim.minister" <rucha19891221@yahoo.co.jp>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <nanairo1134@yahoo.co.jp>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Your Email ID Have Won + (sent from forged email address)
- Letter From: Mr. Tiago Jose Brasco. lan (sent from forged email address)
- 46......Greeting in the Name of God (sent from forged email address)
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD. "For:Management ECO BANK" <usmanabbas99@eco.org>
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: "Mr.Henry" <henryjohnson@crcip.owncloud.arvixe.com>
- Read Carefully ! (sent from forged email address)
- Salam Aleikum, Khalifa Saeed <khalifasaeed813@gmail.com>
- Awaiting Your Response (sent from forged email address)
- CODE NUMBER (HIENL0001) "E-LOTTERY" <viviane@fafiman.br>
- PLEASE ARE YOU DEAD OR ALIVE. (sent from forged email address)
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- RE.LOAN OFFER..................................(APPLY)!!!! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Please, are you capable to handle this deal? (sent from forged email address)
- CONGRATULATIONS ON YOUR APPROVAL PAYMENT "Skye Bank plc" <test@global-lingua.net>
- URGENT ASSISTANCE. "Dr.Prince Nasir Peace" <peace_n_prince@yahoo.co.uk>
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- official information APRIL <simondilemma@gmail.com>
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- Hello dearest, Dion Joelle <danielkalojaci@yahoo.co.jp>
- Help Kathrine Rafael <k.rafael2@msn.com>
- Ref: TFR/9900034943/JPT "Mr Clement" <info@verizon.net>
- United Nations Office of International Oversight Services (O... "Ms. Carman L. Lapointe" <dr.williamanno@gmail.com>
- URGENT RESPONSE NEEDED!! (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- VERY URGENT "Mr. Gerry Kafia" <baliokun@yahoo.co.jp>
- Partnership Request Gordy Ibeh <barbabubaecobnk00@gmail.com>
- DEAREST UNO DE DIOS JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- CONTACT MR.TOM MORRIS FOR YOUR MONEY (sent from forged email address)
- REPLY URGENTLY !!! "Ebara Corporation Plc" <ge.cartagena@redcotel.bo>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- GOOD DAY "Engr Daniel" <donna@sul.com.br>
- Attn:Beneficiary. (sent from forged email address)
- ONE UNREAD MESSAGE (sent from forged email address)
- ***Spam*** Telegraphic Transfer Notice. "Bank of America , NY. USA" <mercy.muiruri@trident.co.ke>
- Mutual benefit to both of us.. (sent from forged email address)
- WELCOME TO DHL EXPRESS COURIER COMPANY "MR JOHN NICOLAS." <ofefil7@yahoo.pt>
- BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
- TRUSTED PARTNER FUND FOR INVESTMENT. "MR.MAHMUD BAJWA" <mahmudbajwa76@gmail.com>
- United Nations Office Representatives In Nigeria Call Barris... (sent from forged email address)
- Dear Friend, "DR.FRANK ABBOT" <lndwlkr05@gmail.com>
- ABOUT YOUR FUNDS.g (sent from forged email address)
- ***WINNER*** "Office" <Office@crossroadspsych.net>
- CONGRATULATION FACEBOOK WITH POWERBALL END OF THE YEAR AWARD FACEBOOK WITH POWERBALL END OF THE YEAR AWARD <facebook.claimdept@barid.com>
- Please Did You Read My Email? (sent from forged email address)
- Stop Dealing With Those People!!! (sent from forged email address)
- From Mrs Rose Richard Rose Richard <rose2richard@gmail.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Your urgent response needed "Frank Williams" <rev.frankwilliams.payment@gmail.com>
- Direct sales Furniture trading limited. A specialized suppli... New Job Openings <info@yahoo.co.uk>
- Compliments of the day to you mary Atkins <atkinsmary92@yahoo.com>
- *****SPAM***** FROM ENG. WILLIAM BILL ( GREETING ) (sent from forged email address)
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
- Eastwell Loterijen (sent from forged email address)
- Investment Loan Offor (sent from forged email address)
- Spam: ? Not Spam . Attention... (sent from forged email address)
- Reply "Awele Henry" <aweleh@yahoo.es>
- Hello (sent from forged email address)
- PLEASE HELP ME. (sent from forged email address)
- RE: lmartinez@hscmty.com
- RE:Funds Recovered (23 Feb) (sent from forged email address)
- Attn: Empfänger (850,0000 GBP) (sent from forged email address)
- 500,000.00 POUNDS (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- (no subject) "Amir A. Khanmammadov" <viviane@fafiman.br>
- Commonwealth Bank (sent from forged email address)
- Notice "Dr.Thomas Scaglione" <mmbbrr@alice.it>
- URGENT!! (sent from forged email address)
- AID From Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
- Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- =?iso-8859-1?Q?Buenas_tardes_mi_m=E1s_querido=2C?= "Miss: Rose Mary Davis" <hiratarina@yahoo.co.jp>
- Re Hello "Mrs. SABEEN SEAFOOD LTD" <sabeen.adad@gmail.com>
- WORLD INTERNET PROGRAMS (sent from forged email address)
- Fedex New York about Your Atm Card which is Ready (sent from forged email address)
- GOOD NEWS FOR YOUR CHECK (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Hello Beneficiary!! European Union Compensation <eu@info.org>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Urgent Inquiry Martin Michael <Martinmichael@aol.jp>
- MATTER OF TRUST...75.145.237.25 (sent from forged email address)
- Loan At 2% Interest Rates SME Loan =?utf-8?Q?Firm=C2=AE?= <parichartm@amnuaysilpa.ac.th>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Missing Malaysia Plane (sent from forged email address)
- =?UTF-8?B?cHLDqXN0YW1vOg==?= Abigail Nero Credit <creditsolution101@gmail.com>
- My dearest, (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- I NEED YOUR HELP "Helen Drakov" <test@wcapp02as.com>
- (no subject) Mrs Cindy Hill <ludmila.kastler@u-grenoble3.fr>
- YOUR URGENT RESPONSE IS NEEDED Razak Sanni <razak-sanni010@voila.fr>
- GOOD NEWS, NO OTHER CHARGES TILL YOU RECEIVE YOUR PAYMENT "William C.Dudley" <braun.ps@t-online.de>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- CONTACT DR.JOHNSON BRIGGS IN LONDON FOR YOUR PAYMENT. (sent from forged email address)
- From Mrs.Mary Klein, "Mary Klein<mmarykleinm@outlook.com>"
<luis.figurelli@figurelli.com.br>
- The Reason I'm Contacting You Doran K <kevindoran205@yahoo.co.uk>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Message From: Mr.Korley AB (sent from forged email address)
- Your Email Address Has Won £350,000 GBP (sent from forged email address)
- ACT FAST "Mr.Perry Chang" <mpaavola@kase.fi>
- IMPORTANT INFORMATION... (sent from forged email address)
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- Hello Dear Friend contactinfo001@aol.fr
- URGENT RESPONSE NEEDED PLEASE :(AWAITING REPLY) (sent from forged email address)
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- REPRESENTATIVE NEEDED DAICEL CHEMICAL INDUSTRIES (sent from forged email address)
- =?utf-8?q?EUROP=C3=84ISCHEN_UNION_ENTSCH=C3=84DIGUNG_F=C3=9C... " EUROPEAN UNION" <johnmaier06@gmail.com>
- Attn: Auction sales on used cars!.. "Miguel Brick City Motors" <brickscity@c-panel.biz>
- GOD BLESS YOU (sent from forged email address)
- Let me know...(CONFIDENTIAL). (sent from forged email address)
- CONFIDENTIAL MESSAGE FOR YOU "BARCLAYS BANK" <dunson.cindy@yahoo.co.uk>
- LAST WISH OF A DYING WOMAN "Mrs. Jessica Moore" <jessica12moore@gmail.com>
- GET BACK (sent from forged email address)
- (no subject) (sent from forged email address)
- Urgent Response needed... (sent from forged email address)
- DELAY NOT EXPECTED FOR Acct No: 0056452001 (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- I need your kind assistance "Kalipe Deosson" <dana@transbhuana.co.id>
- Urgent Response!!! "Mrs.Gladys Newman"<lorghan01@gmail.com>
- URGENT (sent from forged email address)
- Lucky Jackpot Recipient!!! Lucky Jackpot Recipient<>
- Re:Keep me posted (sent from forged email address)
- Greetings "Mark Lawrence" <l.apelu@mesc.gov.ws>
- Dearest Beloved. (sent from forged email address)
- Co-operation Required (sent from forged email address)
- YOUR URGENT REPLY IS HIGHLY NEEDED1 "Moritz Kross" <moritzkross160@gmail.com>
- Good Day "John David" <sok.1siphana@zicolaw.com>
- INHERITANCE FUNDS John More <bas848kay@yahoo.co.jp>
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- GOOD DAY............ "Alex Kegan Esq" <info@alexesq.com>
- FROM THE OFFICE OF UN "UN OFFICE" <cbbc.twn@mail2000.com.tw>
- Grant Mrs Elizabeth Richmond <mrselizabethrichmond@gmail.com>
- CONFIDENTIAL Steve Joe <stevej0135@gmail.com>
- Your Relative (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_GBP?= Online Co-ordinator <vmmil@charter.net>
- Request For Partnership m.kiyohiro1975@yahoo.com.hk
- (no subject) =?UTF-8?B?Ik1SIE1VU0EgS0FCT1JFIg==?= <julebongo41@terra.com.pe>
- Re: I Am Currently In Your Country. (sent from forged email address)
- Hello Dear alice wofford <madeleinedriscoll67@gmail.com>
- 25/2/2015 info@live.com
- (no subject) "SFC Perry Rice" <ito@bdg.com.bd>
- RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <dhlcourier444@live.com>
- Re: Re: VERY URGENT PLEASE!!!!!! "David More" <davidmore167@yahoo.pt>
- This is to inform you that you have been selected for a prize. (sent from abused email account)
- Attn:. Message from: Tiago Jose Brasco. lprueba (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- Expression of Interest (EOI) "Mr.T Wilcox" <noreply@msn.com>
- LETTER FROM MRS ANNA JOY info@compensation.org
- From Mr. Don Eric Mr Eric <info2020a@gmail.com>
- Hello Friend (sent from forged email address)
- reetting From Bank of America "Mr.Brian Moynihan." <unitednationdepartment355@yahoo.com>
- MY PHONE NUMBER 00 44 7700067341 (sent from forged email address)
- I Need Your Attention. (sent from forged email address)
- Re: Capital Fund Management George Ledwaba<jvnbsd@yahoo.es>
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015! Kate Oliver <tes.lacuna@manginasal.com>
- Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
- FYI> Cynthia Fulginiti <simon@auckdistcoll.co.nz>
- Attn Consignment BoxOwner, "Mr.Johnson Gary" <f-souei@tea.ocn.ne.jp>
- Attn: Dear Beneficiary, Your ATM Card Is Ready (sent from forged email address)
- Sgt. Charles Stanley eto@caluniv.ac.in
- =?UTF-8?Q?Congratulations_On_Your_Awards_Winnings=2e=2e=2e=2... =?UTF-8?Q?Toyota__Automobile=2e=2e?= <toyotaautomobilcompanyltd@gmx.com>
- Congratulations Esteemed Winner..... MICROSOFT COPORATION <drrobson_vick_2012@yahoo.co.jp>
- This is to inform you that your funds of US$15 Million "Mr. Paul John" <kate@mehrtens.com>
- From: Ms. Carman L. Lapointe. (sent from forged email address)
- Dear kind heart, "JOSSY JOHNSON" <test3@ial-uk.com>
- loan offer Omega Loan<info@loan.org>
- =?koi8-r?B?RnJvbSBQYXVs?= "Paul Kukuh" <hmobilya@mail.od.ua>
- (no subject) Johnny Wright <mgotsiridze@tpdc.ge>
- Urgent Response!!! "Ghankey Taylor"<lorghan01@gmail.com>
- From Korang "John" <gvernon8044@yahoo.pt>
- Donation jerry starnes <jerrystarnes423@outlook.fr>
- Write back please. Patrick Henderson <maloneypeter1960@rocketmail.com>
- Your email id has won you 500,000.00 British Pounds GOOGLE AWARD <ray.yeung@chunwo.com>
- Good Day (sent from forged email address)
- URGENT NOTICE Benson Anni <bensonanni2015@outlook.com>
- WLWSSKHWBW (sent from forged email address)
- Your email id has won you 500,000.00 British Pounds GOOGLE AWARD <vincent.sit@chunwo.com>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- =?utf-8?B?RnJvbSAgTXJzIFNhYWLCoEpvb24=?= "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Irish Email Lottrey Award Notification (sent from forged email address)
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- Good Day, test@live.com
- hi "Edward Effah" <eddeffah111@gmail.com>
- I seek your co-operation Tan Jingwu <alwellak19@gmail.com>
- ATM Debit Card (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- I Seek Co-operation Tan Jingwu <akemiayako3@gmail.com>
- Greetings "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
- hello "Mrs. Helen Keita" <helenkeita18@yahoo.co.jp>
- I Seek your Co-operation Tan Jingwu <maxwell.dev@gmail.com>
- Nachricht von Mr.Luka-Chachibaia (sent from forged email address)
- Compliment of the day Mr Blanco James <inaoka@mail0.cc.saga-u.ac.jp>
- SHOULD WE TRANSFER YOUR FUND INTO THIS ACCOUNT?REPLY. (sent from forged email address)
- Respond only if you are interested (sent from forged email address)
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- YOUR FUND $4.8MILLION USD Barr Jim Huck <daihukudaiki39@yahoo.co.jp>
- YOUR PROMPT RESPONSE IS NEEDED PLEASE (sent from forged email address)
- From Mrs Nadia Thompson "Mrs.Nadia Thompson." <aqua_staygold@yahoo.co.jp>
- Very Urgent!!! "Mr.Bernard Madoff" <mail@mailingview.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
- PLEASE I NEED YOUR URGENT HELP (sent from forged email address)
- From Kojo Michael. Kojo Michael <kojo101m@gmail.com>
- OVERDUE PAYMENT RELEASE (sent from forged email address)
- URGENT!!!!!!!!!!!!!!!!!!!!!!!!!! Anthony Paul <deposit75@yahoo.com>
- CALL ME AFTER GOING THROUGH THE EMAIL+229-98063203 "Rev. Dr. Douglas Morrison" <yarobaba_9@yahoo.co.jp>
- Re- VERY URGENT INVESTMENT PROJECT ?? PATRICIA CHOKI <chokipa307@gmail.com>
- CONFIDENTAL BUSINESS PROPOSAL Salif Sanfo <salifsanfo@aol.fr>
- ASSISTANCE "Abu Bakr" <hejiangtao@nti.com.cn>
- To: Unpaid Beneficiary, (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <f_waka1135@yahoo.co.jp>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <echuko1128@yahoo.co.jp>
- May the Peace of God be unto you, I am acting on divine gu... Rania Hassan <masterdavewilliams@hotmail.fr>
- APPLY NOW ! (sent from forged email address)
- Can I Trust You =?UTF-8?Q?=3F=3F=3F=3F?= "Ms. Elizabeth Wilson" <hospital@1agb.com>
- RE: REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL... (sent from forged email address)
- Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
- i have a project worth 37 Million dollars "Mr.Perry Chang" <mail@c3.hu>
- FROM MR JAMES EDWARD reception (sent from forged email address)
- NEW ORDER (sent from forged email address)
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- WELCOME TO DHL EXPRESS COURIER COMPANY "MR JOHN NICOLAS." <ofefil11@yahoo.pt>
- IT IS VERY VERY URGENT Mr Sultanni Ahmed <tariq_saleem_gazi@hotmail.com>
- To: Unpaid Beneficiary, "Mrs. Gina Barger" <segtrab@cphol.com.br>
- FILE OPEN (sent from forged email address)
- RE: DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- Waiting to hear from you soonest "mrs.aisha abu" <mrs.aishaabu37@gmail.com>
- Proposal George@ns15.zabco.net, Culmer@ns15.zabco.net
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 (sent from forged email address)
- SOLAR PANEL SUPPLY CONTRACT, Gateway Consultant <consultantgateway@yahoo.com>
- 2015 UK NATIONAL LOTTERY DRAW. (sent from forged email address)
- Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
- BMW LOTTERY WINNER!!! (sent from forged email address)
- IT IS VERY VERY URGENT Mr Sultanni Ahmed <gailybagalo16@hotmail.com>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Re: DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- BMW CAR INTERNATIONAL PROMOTION PROGRAM(76456321/BMW. ) (sent from forged email address)
- IT IS VERY VERY URGENT Mr Sultanni Ahmed <gailybagalo18@hotmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Do you need a loan? morgan@gmail.com
- Let me know!! (sent from forged email address)
- IT IS VERY VERY URGENT Mr Sultanni Ahmed <gailybagalo19@hotmail.com>
- Read and contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
- From Ms. Tina Liang - 24/02/2015 (sent from forged email address)
- IT IS VERY VERY URGENT Mr Sultanni Ahmed <gailybagalo20@hotmail.com>
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- GREETINGS Veronika Smith <vickybrandsylvester@yahoo.co.jp>
- LETTER OF ASSISTANCE Liza James <drgeorgewilson_2008@yahoo.co.jp>
- Notice (sent from forged email address)
- Can I completely trust you as a reliable person? (sent from forged email address)
- Baxter Baliey Gracia Noutais-HOLO <gracianoutaisholo@gmail.com>
- Hello, Dorothy Winnie <williamssusan_sss1@yahoo.co.jp>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT!!! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- guten Tag (sent from forged email address)
283 entries -- last updated: 2015-02-25 15:39 UTC
Sender domains:
- 1agb.com (1)
- alexesq.com (1), alice.it (1), amnuaysilpa.ac.th (1), aol.fr (1), aol.jp (1), auckdistcoll.co.nz (1)
- barid.com (1), bdg.com.bd (1)
- c-panel.biz (1), c3.hu (1), charter.net (1), chunwo.com (2), cphol.com.br (1), crcip.owncloud.arvixe.com (1), crossroadspsych.net (1)
- eco.org (1), essap.com.py (1)
- fafiman.br (2), figurelli.com.br (1)
- global-lingua.net (1), gmail.com (34), gmx.com (1)
- hotmail.com (5), hotmail.fr (1)
- ial-uk.com (1), info.org (1)
- kase.fi (1)
- live.com (1), loan.org (1)
- mail.od.ua (1), mail0.cc.saga-u.ac.jp (1), mail2000.com.tw (1), mailingview.com (1), manginasal.com (1), mehrtens.com (1), mesc.gov.ws (1), msn.com (2)
- nti.com.cn (1)
- outlook.com (2), outlook.fr (2)
- redcotel.bo (1), rediffmail.com (1), rocketmail.com (1)
- scientex.com.my (1), siren.ocn.ne.jp (1), sul.com.br (1)
- t-online.de (1), tea.ocn.ne.jp (1), terra.com.pe (1), tpdc.ge (1), transbhuana.co.id (1), trident.co.ke (1)
- u-grenoble3.fr (1)
- verizon.net (1), voila.fr (2)
- wcapp02as.com (1)
- yahoo.co.jp (38), yahoo.co.uk (4), yahoo.com (4), yahoo.com.ph (1), yahoo.es (2), yahoo.pt (4)
- zicolaw.com (1)
Anti-fraud resources:
