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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.
- RECONFIRM IF DEAD OR ALIVE !!! (sent from forged email address)
- From Prince Benneth Zuma. benneth zuma <benneth.zuma@gmail.com>
- Sincerely From Rita... Rita Micheal <ritamicheal2013@gmail.com>
- Remain blessed in the name of the Lord (sent from forged email address)
- CONTACT DHL COURIER COMPANY "Dr David Mark" <drdavidmark367@yahoo.com>
- I NEED YOUR HELP (sent from forged email address)
- Investment of Apene (sent from forged email address)
- Attention:International Monetary Fund (IMF)..... (sent from forged email address)
- Acknowledge UK Debt Management Office
- MS TAYLOR INEVST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr101sanusi@gmail.com>
- =?UTF-8?Q?THIS_IS_VERY_URGENT_?=
=?UTF-8?Q?FROM_DHL_EXPRESS... Courier Service <ciclicaldaro@tin.it>
- Attn: Beneficiary (sent from forged email address)
- SUPPLY INQUIRY. Jacob Tasia <tyrrgf@cantv.net>
- Greeting From Miss Kieran. "Miss. Kieran Mason" <kieran.mason@t-online.de>
- hello "francoir Gbagbo" <wendy@insight180.com>
- Very Urgent: God Bless you.3 (sent from forged email address)
- Re: Very Important Dr Kevin Kwesi <kevinkwesi0111@hotmail.com>
- YOUR DELIVERY MAN HAS ARRIVED!! "REV. DR. DOUGLAS MORRISON" <sayonara@alice.it>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- Millionaire, fendy@wika.co.id
- Urgent. Office File <goodluckjathan@cantv.net>
- Attention "Mary Judith." <simona.sedlak1@alice.it>
- Urgent Delivery Notice!! Please Read... (sent from forged email address)
- please respond for details (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <tina@eyou.net>
- I Am Presently At International Airport (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Good Day $8.5million Payment Jack Londuan <romano.arredamenti@tin.it>
- ATTENTION (sent from forged email address)
- Very Important Message "Mr. Nathaniel James" <nathanieljames@accountant.com>
- TRANSFER OF FUND !!! "Mrs Siti Sallehs" <mrsitis@aoi.com>
- TRANSFER MTCN "Dr. James L. Williams" <mmmmm345672@earthlink.net>
- Read And Reply From Mr Thomas Adewale Mr Thomas Adewale <dima@miraldivs.com.ua>
- Greetings, "=?ISO-8859-1?B?anVsaWU=?=" <juliekoffi2@qq.com>
- Please, Assistance Me For My Fund Sabrina Kones <sabrina.kones@sify.com>
- Attn; Beneficiary John Willmott <John.Willmott@brisbane.qld.gov.au>
- Notice "Dr.Thomas Warsmann" <valentina821@alice.it>
- Seeking Mutual Business Partner. (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- CITOYENNETE IMMIGRATION CANADA (CIC) CANADA Direction CIC <hanspeter.federer@tin.it>
- MRS VERONICA BRIGHT (sent from forged email address)
- Beloved "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- Dear Confidant ego consultants <egoconsultants5@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONTACT DIPLOMAT HARRY ROBERTO FOR YOUR CONSIGNMENT BOX AND ... "Chief Hon Douglas A Humphery" <chiefjudgedayesmithsecretaryun@yahoo.com.ph>
- Contact Me In Receipt Of This Email. (sent from forged email address)
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
- MAIL FROM MRS MALISSA "Mrs Malissa " <0004@lacme.onmicrosoft.com>
- DEPARTMENT ATM CARD (sent from forged email address)
- Re:Still Waiting kchwarehouse@asialink.com.my
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "Mr. Larry Williams" <mr._larry.williams@consultant.com>
- Confidential: Treat As Urgent (sent from forged email address)
- Greetings "Dr.Isaac Asanti" <dr.isaacasanti1@live.com>
- Beloved in christ jesus, Serra wise <serrawise106@zipmail.com.br>
- BUSINESS PROPOSAL !!!! (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE." <janetdibor00@cantv.net>
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- Western Union Daily Payment of $5600 !! (sent from forged email address)
- Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <jackie@olamnet.com>
- WE ARE WAITING FOR YOUR URGENT RESPOND project files <productfile@cantv.net>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Attention Please, "Mrs.Rose Joseph." <officefl888@cantv.net>
- From Barclays Bank Plc (sent from forged email address)
- How are you Dear..I need to hear from you "Ms. Carman L. Lapointe" <camanlapionte@fastmail.ca>
- Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@gmail.com>
- Good day. Mr Carlos Vincent <info3@lincolned.onmicrosoft.com>
- INQUIRY JIANG FENG TRADING COMPANY LTD <jifengtradin.gro@libero.it>
- How are you Doing? Your Payment Has Been Approved "Ms. Carman Lapointe" <carmanlapionte@fastmail.ca>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Dear Customer, "Mr. James Dimon jp" <chasebank0000@gmail.com>
- CITOYENNETE IMMIGRATION CANADA(CIC) CANADA Direction CIC <massarelli.texline@alice.it>
- Re: Contact Father Godwin for your certified bank check (sent from forged email address)
- Kavita Mazumdar-Shaw. <notiffication@notiffication043.onmicrosoft.com>
- Good Day $8.5million Payment "Mr. Jack Londuan" <pietro.maggi@tin.it>
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- Consignment box Mr Harold Devis <info@holmes.co.ke>
- Business Proposal! (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <webmaila@webadminid.onmicrosoft.com>
- THANKS "Mrs.Joy N. Amauzu." <jeremy485@btinternet.com>
- FUND CUSTODY FOR THE LESS PRIVILEDE 203.209.83.146/14.139.230.5 (sent from forged email address)
- In good faith Mrs. Samson Rachel <mrsrachelsamson@hotmail.com>
- I will appreciate your timely response Benjamin Berko <benjaminberko61@yahoo.es>
- Confidential: Treat As Urgent (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- GutenTag (sent from forged email address)
- YOUR UNCLAIMED FUND. "Mr. Ambrose Ken" <anna@uptop.cn>
- Request for Partnership! (sent from forged email address)
- Your Compensation UN office United Kingdom <info3@humpin.onmicrosoft.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Your urgent Partnership is required (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- (no subject) (sent from forged email address)
- Notice "Dr.Thomas Warsmann" <remstate@alice.it>
- Dear Customer. "FedEx (Mrs.Kathleen Westwood)" <infoservice@fd.com>
- Re: PLEASE DID YOU GET MY LAST EMAIL (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- the truth about your funds!! (sent from forged email address)
- From:Miss. Annaw Ibrahim Miss Annaw <missannaw@ziza.ru>
- Your United Nations Grant! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Waiting to hear from you? <Guest@silentgliss.de>
- My Dear Friend "Mrs. Jennifer Falana" <alertfun@gmail.com>
- Get back to me asap. "Eng. Edward Nana Ofori." <jakey@vega.ocn.ne.jp>
- Business Proposal for UAE Residents (sent from forged email address)
- Payment Release Instruction (sent from forged email address)
- LET ME KLNOW URGENTLY (sent from forged email address)
- Greetings Mrs Oscar Marica <mrsoscar@myway.com>
- YOUR PAYMENT HAS BEEN APPROVED FOR RELEASE !!! (sent from forged email address)
- I HOPE I CAN COUNT ON YOU ANDREW MENSAH <info@autotanquesdecolombia.com>
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT.4/10/2013 (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- AMERICAN SOLDIER IN THE HOSPITAL " PATRICK MCSWEENEY" <pvt004@sbcglobaluv.onmicrosoft.com>
- IT IS VERY VERY URGENT Mr Peter John <beautyimagebycarolyn@yahoo.com>
- Sister Vivian Beke vivian beke <vivianbeks2@zipmail.com.br>
- RE-CHANGE OF ACCOUNT (sent from forged email address)
- Urgent Messages From Republic Airport NY (sent from forged email address)
- HI LOVE.. ATTACH IS MY PICTURE. (sent from forged email address)
- Conference Invitation "teressadomnik3@libero.it" <teressadomnik3@libero.it>
- Business Proposal for UAE Residents (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mrs. Susan Green" <mr.brownsmith@live.com>
- Congratulations!! (sent from forged email address)
- GOOD DAY----------------YOUR EMAIL ADDRESS HAS JUST WON YOU ... (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- hello Lee Hong-Yen <test@almatyresort.kz>
- D.H.L EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
- Offizielle Bekanntgabe (sent from forged email address)
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- please can you be the next of kin to my client late Gen. Aad... MING YANG <mingyangeoa983@hotmail.co.uk>
- Re: New Order "Daria Perrella - Studio LLC" <upgrad02@gmail.com>
- please can you be the next of kin to my client late Gen. Aad... Ming Yang <bienestarsocial@uam.ac.pa>
- Re: INVESTMENT (sent from forged email address)
- Thank you in advance. (sent from forged email address)
- Urgent Information Regarding Your Payment (sent from forged email address)
- From Ibrahim Umar Yar'adua Ibrahim Umar Yar'adua <ibrahimumar2@zipmail.com.br>
- Re: Hello rosemary erwin <mrs.rosemarynda@ymail.com>
- Hello (sent from forged email address)
- YOUR TRUNK BOX IS READY FOR PICK UP ! (sent from forged email address)
- Re: Please Respond Immediately (sent from forged email address)
- From: Herbert Ralph, Jr. Herbert Ralphjr <h_ralphjr014@hotmail.com>
- From Capt. Nathan <info@captmbnathan682.onmicrosoft.com>
- Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia. (sent from forged email address)
- Are you the Owner of this E-mail Address? (sent from forged email address)
- ** SPAM ** DID YOU RECEIVE MY MESSAGE ?? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!! (sent from forged email address)
- Re: URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
- URGENTLY GET BACK TO ME. (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- Treat As Urgent And Call Me( +226 79654981) Ahmed Diallo <a4ahmedd2@gmail.com>
- Regarding Your Recovery Boxes (sent from forged email address)
- ThankS with best regards from Dennis (sent from forged email address)
- Get back to me (sent from forged email address)
- I wait your feedback: (sent from forged email address)
- IMPORTANT Li Lihui <test@almatyresort.kz>
- Very Urgent,your to get back to us and claim your consignment Federal High Court Benin Republic <001@Slater009.onmicrosoft.com>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Please i need your help Mrs Larry_Hazel <mrslarry_hazel@terra.com>
- Business Proposal <web5@bikerz243.onmicrosoft.com>
- Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
- Business Proposal <web7@bikerz243.onmicrosoft.com>
- MRS.JEWEL HOWARD TAYLOR. (sent from forged email address)
- Important Notice (Read Carefully) (sent from forged email address)
- Business Proposal <web6@bikerz243.onmicrosoft.com>
- Very Urgent,your to get back to us and claim your consignment Federal High Court Benin Republic <005@Slater009.onmicrosoft.com>
- GOOD NEWS. Dr.Jabatan Menteri <drjabatanzzz9@hotmail.com>
- Business Proposal <web8@bikerz243.onmicrosoft.com>
- RE/ AWARD NOTIFICATION (sent from forged email address)
- Business Proposal <web4@bikerz243.onmicrosoft.com>
- STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
- (no subject) infoo moore <infoomoore@gmail.com>
- RE:I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- re:reply.. (sent from forged email address)
- Business Proposal <web3@bikerz243.onmicrosoft.com>
- Re: Your Fund Recovery (sent from forged email address)
- (no subject) Clark Li <ckweaver@muscatine.k12.ia.us>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- CALL THE DELIVERY AGENT NOW +17864727919 <william@william596.onmicrosoft.com>
- hello Gabby Lucky <gabbyluckylawfirm@gmail.com>
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <jackie@olamnet.com>
- UBA Bank Of Benin plc Mrs Susan Uda <daniloimprota@alice.it>
- Esteem Greetings my Dear. (sent from forged email address)
- I NEED BUSINESS PLAN IN YOUR COUNTRY "Mr. James Williams" <charleskwame53@gmail.com>
- PLEASE CAN YOU HANDLE INVESTMENT? (sent from forged email address)
- My purpose of contacting you (sent from forged email address)
- Important Please ViewThis Attachmen And Get Back To Us United Parcel Service Ltd <oficegyt345@cantv.net>
- From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- China National Machinery Import and Export Wang Xusheng <test@almatyresort.kz>
- Donation From:Mrs Murtaza Bhutto. Murtaza Bhutto <murtaza87bhutto@zipmail.com.br>
- STRICTLY CONFIDENTIAL, "Mr.Thebogo Buni. Mr.Thebogo Buni." <mrthebogobuni56@gmail.com>
- hii (sent from forged email address)
- Mrs. Rose Gomo. rosegomo11 <rosegomo11@yeah.net>
- (no subject) (sent from abused email account)
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <ab4@JOHNENTERPRISE.onmicrosoft.com>
- INVITATION (sent from forged email address)
- BRAVO ! VOUS ETES L'HEUREUX GAGNANT DE LA LOTO-Plus HEINEKEN... COMPAGNIE HEINEKEN BEER <nelsonkoulele@cantv.net>
- From Sussan Sussan Karim <sussankarim@hotmail.com>
- ATTENTION, Hanrry trafillo <trafillo@alice.it>
- Message; "Mr. Mukhtar Hussain" <ang.villa@tin.it>
- Dear Friend, (sent from forged email address)
- From Capt. Nathan <info@captmbnathan781.onmicrosoft.com>
- Re:Approved Sum. (sent from forged email address)
- Do you think of getting a Loan Financial Loan Services <info06@0000001429.onmicrosoft.com>
- Dear koneok2 <koneok2@yeah.net>
- Confidential Email And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- UK Lotto recognized winner of $4.6M. free-ticket/e-mail addr... (sent from forged email address)
- Barcena Law Firm Trine Hovdan Andresen <javier.barcena1@aim.com>
- message ATM CARD <pipanar@alice.it>
- TRUST NEEDED "BANK OF CHINA" <info@pmdubai.com>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACHED FILE AND GET B... FROM MRS GRACE MANDA <gracemanda32@gmail.com>
- RELEASE CODE No::#UKB6AUW7 PAYMENT BEEN APPROVED "Mrs M. Jimmy" <info14@humpin.onmicrosoft.com>
- YOUR REPLY TO MY EMAIL (sent from forged email address)
- Very Urgent,your to get back to us and claim your consignment Federal High Court Benin Republic
<info@notiffication231.onmicrosoft.com>
- Attention: Sir/Madam HELP PLEASE <abubakarsanibbf@gmail.com>
- Beloved in Christ "aplanunguesse08@zipmail.com.br" <aplanunguesse08@zipmail.com.br>
- Ecobank InternetBanking Suspicious Confirmation Alert (sent from forged email address)
- I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
- Good Day $8.5million Payment "Mr. Jack Londuan" <progeco.sa@tin.it>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui2@live.com>
- SECURITY LOAN COMPANY (APPLY NOW) "Security Loan Company" <apply@easyloan.com>
- Apply for a Cheap Loan at 2%. "Oliver Bresic" <accounts@sunet.com.au>
- Notification of your payment by ATM Master Credit Card. "Mrs.Mariam Abacha" <abdulaziz1233@yahoo.com>
- URGENT (Email Or Call (jerrycookdiplomat@yahoo.fr)(559)8007350 "REV.DR. DOUGLAS MORRISON" <visentini_sgd@alice.it>
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <sg@grl.onmicrosoft.com>
- Attention Please !!! "Federal Reserve Bank NY" <info@frbk.org>
- ***SPAM*** Hello My Good Friend, "Briga.Gen. Ramesh Agarwal" <officefile000386@cantv.net>
- Dearest Friend Mrs Edith Alanna <edithalanna@in.com>
- Economic Community Of West African States(ECOWAS) (sent from forged email address)
- Invitation For Partnership! "Mrs.Nancy Udusago" <mrs.nancyudusago@yandex.com>
- CONFIDENTLY FUND LATTER (sent from forged email address)
- (no subject) (sent from forged email address)
- I need your Consent!!! John Adams <recruitment@hiyoto.com>
- Beneficiary: "oasi.vallicella@alice.it" <oasi.vallicella@alice.it>
- Business Proposal "Brian Miller" <Br@mail.com>
- Your ATM MASTER CARD, (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Dear Respectful One, "Mrs Katherine Bouake" <mrskatherine.bouake54@gmail.com>
- #INFO IRISH DEPARTMENT <post002@honterr084.onmicrosoft.com>
- Reference No: R2GHD/YTC/2013 "Euro-Millions" <cristina@pnl.ro>
- Blessed is the hand that gives, "mariasilvana21@zipmail.com.br" <mariasilvana21@zipmail.com.br>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! Smith White <smith_white67@yahoo.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Attention. MRS GRACE JOHNSON <fulvio.ballestrino@alice.it>
- Lets Work it out, this is an opportunity (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- PLEASE REPLY TO MY EMAIL ABDALLAH AARIZ <abdallahaariz01@gmail.com>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... Patricia Campbell <patriciacampbell55@outlook.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <garethbull3312@yahoo.com>
- URGENT ATTENTION MR PHILIP IKEAZOR <pikeazorproject@gmail.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON MR PETER ALEXANDRA <noreply@arbc.com.jo>
- FROM B.L.D.& ASSOCIATES barrister laurence Donald <barristerlaurencedonald@gmail.com>
- Re, "howardesty" <howardesty@sendilty.org>
- Hi Dear. Smith Williams <ess_ess@sify.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
- REACH ME BACK "MR. SOM CHAI." <sommychai1969@gmail.com>
- Very Confidentail <1111111111111111111112@RevDrSermonBartholomew.onmicrosoft.com>
- TEMPORARY PART TIME JOB OFFER URGENTLY EARN $300 WEEKLY: Dennis Ford <dennis_ford1777@yahoo.com>
- From Mrs Vivian Konan. "Mrs Vivian Konan" <viviankonan@gmail.com>
- Very Confidentail <1111111111111111111111@RevDrSermonBartholomew.onmicrosoft.com>
- Thank for your anticipated co-peration MR MAHAM PASHA <mrmahampasha@voila.fr>
- MESSAGE FROM MISS JOY KRUGER. Joy Kruger <joykruger995@yahoo.in>
- From: Theresa Coleman. Theresa Coleman <thrsa.coleman@yahoo.com>
- Dear Friend GRACE WILLIAMS <GNH@Lok525.onmicrosoft.com>
- RE: ABANDONED CONSIGNMENT (sent from forged email address)
- MSG From (Mrs. Carman Lapointe-Young) "Mrs. Carman Lapointe-Young" <missofficertisaac011@office.org>
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <Triona.Heffernan@staff.ittralee.ie>
- RE:: INQUIRY------------ "Okoroh B" <MRSBLESS045@accamail.com>
- Real Investment (sent from forged email address)
- JOINT INVESTMENT PLAN/PROJECT "richard.morganx1@libero.it" <richard.morganx1@libero.it>
- Because You Are A Foreigner You Can Handle It Bill Mark <b_eva_obn@yahoo.co.uk>
- IAM MRS GRACE MANDA. PLEASE I NEED YOUR HELP. MRS GRACE MANDA <mrsgracemanda15@gmail.com>
- YOUR URGENT RESPONSE Deji N. Peters <dejaipeters@yahoo.com>
- Read and Get Back To Us ( Afd Bank Group) (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT $5,200,000.00 Raymond Taylor <raymondtaylor1970@superposta.com>
- hello Rabiat Desmond <desmond_rabiat26@voila.fr>
- Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... (sent from forged email address)
- RE:: INQUIRY------------ "Okoroh B" <MRSBLESS052@accamail.com>
- Dear in Christ Jesus... mrsrosem9@zipmail.com.br
- Re: PLEASE DID YOU GET MY LAST EMAIL Mrs Stella Carlos Armando <michel.deghelt@alsatis.net>
- Dear Friend GRACE WILLIAMS <NGT@ngo768.onmicrosoft.com>
- DON'T REJECT THESE E-MAIL "Mrs. Ginette Paul." <gogoandrea@alice.it>
289 entries -- last updated: 2013-10-05 15:09 UTC
Sender domains:
- 0000001429.onmicrosoft.com (1)
- accamail.com (2), accountant.com (1), aim.com (1), alice.it (12), almatyresort.kz (3), alsatis.net (1), aoi.com (1), arbc.com.jo (1), autotanquesdecolombia.com (1)
- bikerz243.onmicrosoft.com (6), brisbane.qld.gov.au (1), btinternet.com (1)
- cantv.net (10), captmbnathan682.onmicrosoft.com (1), captmbnathan781.onmicrosoft.com (1), consultant.com (1)
- earthlink.net (1), easyloan.com (1), eyou.net (1)
- fastmail.ca (2), fd.com (1), frbk.org (1)
- gmail.com (28), grl.onmicrosoft.com (1)
- hiyoto.com (1), holmes.co.ke (1), honterr084.onmicrosoft.com (1), hotmail.co.uk (1), hotmail.com (5), humpin.onmicrosoft.com (2)
- in.com (1), insight180.com (1)
- johnenterprise.onmicrosoft.com (1)
- lacme.onmicrosoft.com (1), libero.it (3), lincolned.onmicrosoft.com (1), live.com (3), lok525.onmicrosoft.com (1)
- mail.com (1), miraldivs.com.ua (1), muscatine.k12.ia.us (1), myway.com (1)
- ngo768.onmicrosoft.com (1), notiffication043.onmicrosoft.com (1), notiffication231.onmicrosoft.com (1)
- o2.pl (1), office.org (1), olamnet.com (2), outlook.com (1), outlook.fr (1)
- pmdubai.com (1), pnl.ro (1)
- qq.com (1)
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