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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.
- Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Armando" <tom@wainwrightmedia.com>
- HOME OF LOAN AND SAVINGS. <hlm003@hlmc132.onmicrosoft.com>
- Dave Donation (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. WESTERN UNION DEPARTMENT <wsstee17@peoplepc.com>
- DEAR Beloved,, (sent from forged email address)
- URGENT <eliclark00021@office013.onmicrosoft.com>
- From Mrs Sahaguay Amar Sahaguay Amar <aciab@abaetemg.com.br>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- From Mrs. Maryam Compaore. Mrs maryam compaore <maryam2compaore@gmail.com>
- PLEASE READ THIS EMAIL. "FLORA .ABE" <floraabe2013@yahoo.co.jp>
- MUY URGENTE =?iso-8859-1?Q?Yan_Hern=E1ndez_G=F3mez?= <her_gom_y@yahoo.com>
- Re: Project For Orphans (sent from abused email account)
- my subject "Mr. X" <jul217@juy163.onmicrosoft.com>
- help Miriam Esso <markedward@siren.ocn.ne.jp>
- Call me +447014239896 Global Trust <global@trust945.onmicrosoft.com>
- Important Message (sent from forged email address)
- PCH WINNER (sent from abused email account)
- CONGRATULATION!! OPEN THE ATTACHMENT "microwin20135@libero.it" <microwin20135@libero.it>
- STOP CONTACTING THEM. (sent from forged email address)
- Hello Dear, (sent from forged email address)
- I HAVE A DEAL FOR YOU!!! Lok <wing6@mrwing.onmicrosoft.com>
- My Dearest One, Lilith Ahmed Sajid <lilithsajid@hotmail.com>
- From Mrs Emmeline Gilman Emmeline Gilman <em.gilman@yahoo.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<SermonBartholomew14@ucount.onmicrosoft.com>
- Can you handle this Project (sent from forged email address)
- 2014 Conference Invitation Hana Felix <hanafelixtt06@libero.it>
- EXPEDITE ATTENTION "Ricardo Hierro" <ricardohierroo@live.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= ruth.solomon3@laposte.net
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING FOR YOUR BU... Top Finance UK <topfinance@rocketmail.com>
- Re: International Finance Corporation== (sent from forged email address)
- my subject "Mr. X" <6@agbo669.onmicrosoft.com>
- Greetings to You from Mrs Victoria Brown. "MRS.VICTORIA BROWN" <v.brown00@laposte.net>
- =?utf-8?q?SCAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABL... Mrs Rosemarie <congrat101@congrat096.onmicrosoft.com>
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <congrat0009@congrat879.onmicrosoft.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- ORDER (sent from forged email address)
- Your Payment Has Been Approved (Contact Citi Bank) (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <SermonBartholomew1@ucount.onmicrosoft.com>
- Good Day, "markjones@cantv.net" <markjones@cantv.net>
- COCA-COLA OLYMPIC OFFICIAL AWARD NOTIFICATION 2013. Coca Cola Company Uk <info3@teleworm.onmicrosoft.com>
- NEED A LOAN AT 2% INTEREST RATE... (sent from forged email address)
- =?utf-8?q?SCAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABL... Mrs Rosemarie Blumen <congrat1002@congrat562.onmicrosoft.com>
- Pleaase Revert Back (sent from forged email address)
- 2014 Conference Invitation Hana Felix <hanafelixdd08@libero.it>
- FROM: MR. DAVID WILSON VERY URGENT. (sent from forged email address)
- NEWS UPDATE !!! BBC NEWS UPDATE/630 <info@notiffication767.onmicrosoft.com>
- CAN I GIVE YOU THIS TRUST????.!!!! mralin09@laposte.net
- Get back to me immediately (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- =?utf-8?q?SCAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABL... Mrs Rosemarie <jerry12@jerrycolins.onmicrosoft.com>
- Humanitarian Relief Programme (sent from forged email address)
- Benefit (sent from abused email account)
- I AM MRS.AMANDA <014@Jalonkatu.onmicrosoft.com>
- =?UTF-8?Q?=43=41=4E=20=59=4F=55=20=48=45=4C=50=20=54=48=45=2... =?UTF-8?Q?=D7=90=D7=9C=D7=99=D7=A8=D7=9F=20=D7=A9=D7=95=D7=9E=D7=A8?= <eliran_shomer@walla.com>
- INFO URGENTLY (sent from forged email address)
- Special Message For You! (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- REPLY ME NOW "Mrs. Paulette Beal" <mrspaulettebeal0001@gmail.com>
- Re:Ms Fatima Kouba "Ms. Fatima Kouba" <fkouba11@gmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <webinfo@Userss365.onmicrosoft.com>
- Your friend ......[Free Training] $1,692 a day, 922 days in ... "......[Free Training] $1,692 a day, 922 days in a row................................................................." <info@militarywoodcrafters.com>
- contact us for loan globalcare@accountant.com
- =?UTF-8?Q?FUNDS_AND_DETAIL=2e?= =?UTF-8?Q?Mrs=2e_Mary_Asamua=2e?= <info.centralbank@cbn-nig.org>
- Beloved One, (sent from forged email address)
- URGENT RESPONSE PLEASE!!! "Mr.William Stuart" <info@stuart.com>
- ROJA (sent from forged email address)
- HOPEFULLY "Rita Micheal" <micheal_rita4@yahoo.com>
- CALL OR YOU EMAIL HIM NOW FOR YOUR FUND Richard Bruno <michele.p78@alice.it>
- My Dear Beloved (sent from forged email address)
- (From: Mr.James Tan (Urgent & Confidential) "Mr James Tan " <inf0007@aol722.onmicrosoft.com>
- URGENT RESPONSE (sent from forged email address)
- my subject <jm43bw3912327@jamesmallya706.onmicrosoft.com>
- From Yacine Pierre Yacine Pierre <avocateaj@gmail.com>
- my subject <jm43bw3912324@jamesmallya706.onmicrosoft.com>
- God Bless You (sent from forged email address)
- GET BACK TO ME "Michael Laurich" <gerdgold@t-online.de>
- SKYBANK PLC Bamba kamara <bambakamara2@gmail.com>
- BUSINESS CONSULTANT (sent from forged email address)
- RBI PAYMENT NOTIFICATION RBI NOTIFICATION <plc@bclys.onmicrosoft.com>
- GET BACK TO ME "Michael Laurich" <Freddystecher@t-online.de>
- RE "Mr. Peter Alexandra" <asuntosescolares@arq.unam.mx>
- Dear in the Lord , Chantal Ibrahim <chantal_ibrahim@yahoo.com>
- Dear Friend, (sent from forged email address)
- Benefit (sent from abused email account)
- Contact my secretary Maurice Iwu <mauriceiwu_inec@hotmail.com>
- Hello Dear Nellie Johnson <nelliejoh18@yahoo.co.jp>
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- Re: Important Proposal (sent from forged email address)
- GET BACK TO ME "Michael Laurich" <habich.j@t-online.de>
- Special Message For You <feedback1@JeaneFortuynFoundation.onmicrosoft.com>
- OFFER <violetlargecharty43@Violetcharity1.onmicrosoft.com>
- Attn: Kindly Re-confirm This To Me. "MR. MAYOWA BLAKES" <jean@mid-ldap.idep.us>
- EMMANUEL MARTINS & ASSOCIATES "EMMANUEL MARTINS & ASSOCIATES" <emmanuel.martins@nm.ru>
- WE OFFER LOAN AT LOW INTEREST RATE OF 3%? <infor39@Financial838.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE/OFFICES (sent from forged email address)
- Attn:Sir/Madam, (sent from forged email address)
- WE OFFER LOAN AT LOW INTEREST RATE OF 3%? <infor42@Financial579.onmicrosoft.com>
- OFFER <violetlarge8000@Violetcharity1.onmicrosoft.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Dear Friend , (sent from forged email address)
- OFFER <violetlarge771@Violetcharity1.onmicrosoft.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- View The Attach File For Your Claim MoneyGram Promotion Prize <masako@rcn.com>
- HOME OF LOAN AND SAVINGS. <bt43blm04@hlmp542.onmicrosoft.com>
- SGT CHRISTOPHER BENSON IN THE HOSPITAL RESPONDING TO TREATMENT "sgt. Christopher Benson " <as2@grini.onmicrosoft.com>
- WE OFFER LOAN AT LOW INTEREST RATE OF 3%? <infor37@Financial213.onmicrosoft.com>
- Dear Friend Read This Email Carefully And Respond Immediately (sent from forged email address)
- Temporary Offer Fischertechnik GmbH =?iso-8859-1?b?rg==?= <info@rb.com>
- READ AND GET BACK TO ME!! Mr. Frank Edward <info@office.co.uk>
- COMPENSATION PAYMENT AWARD (sent from forged email address)
- BARCLAY'S BANK BARCLAY'S <plc@lines.onmicrosoft.com>
- =?UTF-8?Q?FUNDS_AND_DETAIL=2e?= =?UTF-8?Q?Mrs=2e_Mary_Asamua=2e?= <maryasamua@cenbank.org>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- CAN YOU HELP? (sent from forged email address)
- RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <16@twet2.onmicrosoft.com>
- I AM MRS.AMANDA <010@Jalonkatu.onmicrosoft.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- BANK OF ENGLAND (sent from forged email address)
- DEAR RESPECTED SIR/MADAM, (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <mail2@poalo.onmicrosoft.com>
- YOUR URGENT RESPONSE IS NEEDED!!!!!!!!!!!!!! "BARRISTER. DAN MIKE" <bs9020@gmail.com>
- =?utf-8?Q?Gr=C3=BC=C3=9Fe_?= "MR. PAUL FLETCH" <ameneses@municallao.gob.pe>
- RBI PAYMENT NOTIFICATION RBI NOTIFICATION <RBI@bclys.onmicrosoft.com>
- PROFITABLE INVESTMENT ASSISTANCE (sent from forged email address)
- LinkedIn Admin Lottery Winning Alert!! (sent from forged email address)
- RE:THE ATM PAYMENTS FOR YOUR REFUND ! "Mr.MORGAN JAMES" <niloeniela@alice.it>
- RBI PAYMENT NOTIFICATION RBI NOTIFICATION <RIB@bclys.onmicrosoft.com>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Re: How are u (sent from forged email address)
- INHERITED FUNDSas JOHN MORE <johnmoredesk012@yahoo.co.jp>
- Re:Official Payment Notice Read The Attached Message For Det... (sent from forged email address)
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants5@gmail.com>
- immediate delivery of your atm card Dr nelson paul <m.adaimo@alice.it>
- Hello My Good Friend, (sent from forged email address)
- SCAMMED VICTIMS/432 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- RE: URGENT HH1 LOS ANGELES FEDERAL CREDIT UNION (LAFCU) <chuckrb1@outlook.com>
- Dear Friend <morrisjohnson8@Minvestments.onmicrosoft.com>
- Hello dear, Mr Gabriel karamoh <rosemarycharles200@yahoo.com>
- CONGRATULATIONS!!! MICROSOFT AOL ONLINE WINNING NOTIFICATION (sent from forged email address)
- (no subject) (sent from forged email address)
- URGENT emmanuel gwen <emma2gwen@gmail.com>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- GET BACK TO ME "Michael Laurich" <Joerg.Bechthold@t-online.de>
- GET BACK TO ME "Michael Laurich" <becker-pockau@t-online.de>
- GOOD NEWS (sent from forged email address)
- Waiting to hear back from you. (sent from forged email address)
- Re: Humanitarian Project "Mr. William Billington" <info@live.com>
- HOW'S YOUR DAY? (sent from forged email address)
- From Mr edward williams Edward Williams <edward005williams@hotmail.fr>
- INTERNATIONAL CONFERENCE INVITATION Laura Smith <sophiamadison387@yahoo.com>
- my subject <jm43bw39123212@jamesmallya706.onmicrosoft.com>
- my subject <jm43bw39123217@jamesmallya706.onmicrosoft.com>
- In Need of Investor. "Harry Chang" <h.chang56@gmail.com>
- Final Notice of Your Package (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT?. abu-tanko@laposte.net
- TREAT AS URGENT !!! (sent from forged email address)
- Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
- Calvary Greetings, From Mary Alain <mary.alain2@yahoo.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- my subject <jm43bw39123215@jamesmallya706.onmicrosoft.com>
- COMPENSATION FOR YOUR PAST SCAM VICTIM!!! Mr Anthony Goodluck<donaldb@att.net>
- F.B.I - SPECIAL NOTIFICATION {SECURED} Federal Bureau Of Investigation <feedback@feinno.com>
- my subject <jm43bw39123221@jamesmallya706.onmicrosoft.com>
- Now In USA. Reply Urgent. (sent from forged email address)
- my subject <jm43bw39123220@jamesmallya706.onmicrosoft.com>
- DID YOU RECEIVE MY MESSAGE !!! Mr Philip Mark <mark.philip2012@hotmail.com>
- Attention: Sir/Madam MARGARET ZONDI <mrs.margaretzondi@hotmail.com>
- Business Deal. Mr Henry Koon To <test@dongju.ac.kr>
- URGENT ASSISTANCE REPLY ASAP. (sent from forged email address)
- Portfolio for investment !!! "Mr. Gerrard Beni" <gb888754@e-mail.ua>
- PROFITABLE INVESTMENT ASSISTANCE (sent from forged email address)
- Good morning Sir, Manuela Philippe <manuelaphilippe@s15337035.onlinehome-server.info>
- Re: Second Quarter Payment "DAVEN MORGAN"<euromaxsecurities@madrid.com>
- SIMPLY TRUST <Mervyn@zajil.net>
- Greetings Jamal Mahmoud <jamal.mahmoud18@laposte.net>
- Top Confidential Business Partnership (sent from forged email address)
- Dearest in the Lord please read my email....................... (sent from forged email address)
- CONGRATULATION !!! (sent from forged email address)
- Call for Investment (sent from forged email address)
- Thank you in advance. Stella Danquah <jamesbpalma@gmail.com>
- Re:Citibank Switzerland brad keyman keyman <mr.bradkeyman@admin.in.th>
- REPLY SOON (sent from forged email address)
- Re: Await For Your Response .A (sent from forged email address)
- SAMSUNG CORPORATION VIP GUEST AWARD 2013 info@samsung.com
- RE: PAYMENT NOTIFICATION FROM THE GOVERNOR OFFICE (CBN) "GOVERNOR LAMIDO SANUSI" <info@lee.com>
- Greetings Jamal Mahmoud <jamal.mahmoud11@laposte.net>
- Please I Need Your Urgent Reply Aliu Ahmed <morganahmed1000@gmail.com>
- CONFERENCE INVITATION Lana Rose <lanarose457@yahoo.com>
- Good Day, Miss Alice Mbaka <alicenbaka11@zaz.att.ne.jp>
- Rendond grace a Dieu Rose Bella MARTIN <fratellipini@tin.it>
- Good Day, Alice Mbaka <alicenbaka1@zaz.att.ne.jp>
- Dear Friend, John Knenneth <john.kennethprivate@yahoo.com>
- INVESTMENT PURPOSE (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Ticket number(7PWYZ2013) COCA-COLA Promotion <nkosiken005@gmail.com>
- CAN I TRUST YOU!! koro.toure03@laposte.net
- 100% Legal Business "Legal Business" <info@ymail.com>
- Honest Request for Business/Investment partnership (sent from forged email address)
- May The Peace Of The Lord Be With You (sent from forged email address)
- Sie sind unter der 2013 Spanisch-Lottery Winners (sent from forged email address)
- EMAIL ME BACK IMMEDIATELY (sent from forged email address)
- Urgent Assistance James Williams <jw7093165@gmail.com>
- SUPPLY INVITATION Nuga Kemo <mrnugakemo@ymail.com>
- Dear sir/Madam, Salom Samson <salomsamson51@online2.fr>
- CONFIRM FOR YOUR DELIVERY master card <info-web-mastercard3333@rogers.com>
- Mr. Victor Oswedu "Mr. Victor Oswedu" <info@careceo.com>
- Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- Good Day, Miss Alice Mbaka <alicenbaka7@zaz.att.ne.jp>
- Re <dews1@terryray.onmicrosoft.com>
- Re: Greetings................... "Dr.Michael Mckemey" <mckemey2000@yeah.net>
- Re <def2@terryray.onmicrosoft.com>
- Mr. Edwards Junior (sent from forged email address)
- !!!Congratulations!!! "Publisher s Clearing House" <info@icbislamic-bd.com>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- all your Details Dr John West <mirkolandi90@alice.it>
- Very Urgent "Mrs. Gloria Cooper" <info@teinvitoacafe.com>
- (no subject) (sent from forged email address)
- Dear Friend <morrisjohnson7@Minvestments.onmicrosoft.com>
- Urgent business "Dr. Jason Redmond" <sam@wing442.onmicrosoft.com>
- Greetings from Johnbosco Azi, jb_azi02 <jb_azi02@yeah.net>
- payment Mrs Susan Uda <luigi.bertozzino@alice.it>
- Greetings from Johnbosco Azi, jb_azi04 <jb_azi04@yeah.net>
- Contract Award For Ultran Modern Shopping Mall -Cotonou-Beni... (sent from forged email address)
- TRANSFER OF (US$29.2M) "Mr. Ree Siilva" <orders@entagroup.com>
- From Mrs. Elaine Wolf Mrs Elaine Wolf <koffilucia@gmail.com>
- Greetings from Johnbosco Azi, jb_azi05 <jb_azi05@yeah.net>
- From Miss Dorcas Apima (sent from forged email address)
- ATTENTION, "Dr. Samuel Timothy" <trafillo@alice.it>
- all your Details Dr John West <lafiandr@alice.it>
- Treat as important,Please "Robert Smith & Co" <gmklaws@gmail.com>
- Re: From Charles Gboto "Dr. Charles Gboto" <barr.dan12@gmail.com>
- Compensation World Bank/IMF <yamax_r1@alice.it>
- Treat As Urgent Reply (sent from forged email address)
- Your Wire Transfer. "Mr. Albert Jose." <monica.cartasso@alice.it>
- Contact Us for your Compensation (sent from forged email address)
- ATTN IS Urgent james mike <salici@alice.it>
- URGENT ATTENTION Kirsten Nematandani <kirstt147@gmail.com>
- PRIVATE (sent from forged email address)
- Proposal and offer!!! Alexander Akuchukwu <akuchukwu547631@gmail.com>
- Hello Good Day,are you aware of this? Bode Peters <barr.bodepeter@yahoo.com.ph>
- Greetings (sent from forged email address)
- Miss Allison. Allison <allisoncluade@yahoo.com>
- I have registered your ATM MASTER CARD 1.7m with DHL COURIER... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- Letter Of Intent (sent from forged email address)
- Mr.Thompson Owen (sent from forged email address)
- Good Morning..83.96.162.32 (sent from forged email address)
- I AM MRS.AMANDA <info@notification301.onmicrosoft.com>
- Attention Good Beneficiary, "DR KENL MATHEW" <drkenl.mathew@yahoo.com>
- HELLO "Kreider, J Evan" <j.evan.kreider@ubc.ca>
- Your friend ......Cellphone Conspiracy Makes $4K a Day......... "......Cellphone Conspiracy Makes $4K a Day................................................................." <info@militarywoodcrafters.com>
- Re <derf4@terryray.onmicrosoft.com>
- Greetings From Mr Abdallah Aariz. a.aariz095@laposte.net
- Purchase (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew122@katz698.onmicrosoft.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Brown Harvey" <mr.brownharvey1@gmail.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <styfish@ucount.onmicrosoft.com>
- GOOD DAY. (sent from forged email address)
- Attention. sule adams <suleadams342003@gmail.com>
- URGENT Mrs Madina Sephou <vincenzo.belfiore@tin.it>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000.00?= Lewis Mellisa <lewis.melissa14@laposte.net>
- (no subject) MICROSOFT E-MAIL PROMOTION AWARD 2013 <paulmax67@hotmail.com>
- Inquiry "Mr. Peter Ibru" <mr.peteribru973@yahoo.co.uk>
- BUSINESS INVESTMENT PARTNERSHIP PROPOSAL. Mr Albert Bandura <BanAlbert56@gmail.com>
- Can i trust you in this business? "Mrs.Ayesha zainab Ali" <poweljordan70@yahoo.com>
- Payment Release Update (sent from forged email address)
- Offerta di prestito (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY MRS SUSAN DERICK <pr@secureserver.net>
- Dear Sir/Madam Money Loan Agency/Firm <dirhispana.stdomingo@educacion.gob.ec>
- A US Army Responding To Treatment "Mr. Erica A US Army" <10001@finance878.onmicrosoft.com>
- Re: Your fund $4.5 M Central Bank of Benin <giovanni.priolo@alice.it>
- AWAIT YOUR REPLY11 Barrister Malachai Bruno <malachai@yandex.com>
- MESSAGE UNITEDBANK <vivarelligp@alice.it>
- $$$ LOAN $$$ <enquiries011@GiffordBaillie249.onmicrosoft.com>
- : DEAREST IN THE LORD "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
- TTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- Please get back to me frank raymond <frankraymond01@gmail.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew129@ucount.onmicrosoft.com>
- PEACE BE UNTO YOU Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
- Notifying you about your fund (sent from forged email address)
- Dear Valuable Customer (sent from forged email address)
- APPLY FOR LOAN <uuloan@DerrickLoan392.onmicrosoft.com>
- =?UTF-8?Q?NOTIFICATION_IMPORTANTE_/_GROUP?=
=?UTF-8?Q?E_MIC... "loto.microsoftserv1@libero.it" <loto.microsoftserv1@libero.it>
- From Dr, Mark Anderson. (sent from forged email address)
- I deemed it fit to apologize for contacting you without perm... "Mrs Judith Parker" <info@judith.org>
- A US Army Responding To Treatment "Mr. Erica A US Army" <info5@GOLDENSPRINGFINANCE.onmicrosoft.com>
- Investment Proposal (sent from forged email address)
- Special Message For You <INFO@OLUWA067.onmicrosoft.com>
- Special Message For You <INFO@OLUWA872.onmicrosoft.com>
- COCA-COLA OLYMPIC OFFICIAL AWARD NOTIFICATION 2013. Coca Cola Company Uk <info5@teleworm.onmicrosoft.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew121@ucount.onmicrosoft.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew128@katz698.onmicrosoft.com>
- $$$ LOAN $$$ <enquiries09@GiffordBaillie249.onmicrosoft.com>
- Hello dear laura peterson <laural4me@ymail.com>
- RBI PAYMENT NOTIFICATION RBI NOTIFICATION <offce@lines.onmicrosoft.com>
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- Hello Sir Manuela Philippe <manuelaphillipe@yahoo.co.jp>
- URGENT MATTER "Dr. Wilfred Koffi" <mmmuhtarmansur@gmail.com>
- Scam Victims Compensation By ATM CARD Mr Frank Minner <drwed@helen.ocn.ne.jp>
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gcbull@yahoo.com>
- Re-confirm your information Ian Unsworth <barr.ian@lawsociety.org.uk>
- awaiting your response!!! "Bashir Saleh \"Bashir al Shrkawi\"" <bbakare21@gmail.com>
- Private/Highly confidential Subject Matter Michael Cole <skyebkplc22@googlemail.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew124@ucount.onmicrosoft.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew123@ucount.onmicrosoft.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1221@ucount.onmicrosoft.com>
- J Williams (sent from forged email address)
- From Michael Grady I Need Your Attention. Michael Grady <mg10030@hotmail.com>
- WINNING NO: GOOGLE-UK/2013/2041984 GOOGLE CORPORATION AWARD TEAM <hartadi@adyawinsa.com>
- CAN I TRUST YOU? Lee Walter <office.walter025@laposte.net>
- Good day, Denis Nabotha <Denisnabotha@voila.fr>
- Donation!! "Allen Violet Large" <allen@ymail.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- WE OFFER KINDS OF BUSINESS/PERSONAL LOAN <mkingy@winbly365.onmicrosoft.com>
- Congratulations (sent from forged email address)
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post8@willses.onmicrosoft.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- URGENT NOTICE (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew1227@ucount.onmicrosoft.com>
- Dear Friend, Calvary Blessing to you and your family!! "Mrs Caroline Apeurika" <mrscarolinea53@gmail.com>
- With Paternal Love In The Lord rev.motherjustinamarieken@yahoo.es
- Your Payment Has Been Approved (Contact Citi Bank) (sent from forged email address)
- Hello Dear. nina dalima <dalima000@outlook.com>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $800.000,00USD "Mrs. susane james" <office.admin@cantv.net>
- Re...Important Message "Mrs. Margaret Ward" <jsilva@fastefood.com.br>
- my subject <bt43bw39123321719@dave566.onmicrosoft.com>
- Dear Friend, morgan dexter <morgandexter09@live.com>
- Congratulations!! Apple Inc <appleincaward@gmail.com>
- From Dr.Stephen Swanton stswanton <stswanton@gmail.com>
- Good day. Mr Carlos Vincent <info5@lincolned.onmicrosoft.com>
- Greetings From David Henshaw (sent from forged email address)
- ABOUT MY WILL Ruby Eustaquio <eustaquio.ruby031@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Mr. Fidel Nkrumah" <fidelnkrumah90@cantv.net>
- Letter From Federal Reserve Bank New York. o (sent from forged email address)
- COMPLIMENT OF THE SEASON! (sent from forged email address)
- Innercity Innercity <lt5555@yahoo.com>
- Your friend ......Cellphone Conspiracy Makes $4K a Day......... "......Cellphone Conspiracy Makes $4K a Day................................................................." <yedawireless@gmail.com>
- Loan <jamespowellloans10@JamesPowellLoanCompany335.onmicrosoft.com>
- Loan <jamespowellloans3@JamesPowellLoanCompany335.onmicrosoft.com>
- =?UTF-8?Q?r=C3=A9pond_moi_s'il_te_plait.?= ROY ATHALIE <andycnv@tin.it>
- Re: Partnership Request, (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Benett-Baggs Murchie <Jacqueline@BaggsMurchie.onmicrosoft.com>
- I AM MRS.AMANDA <info@notification304423.onmicrosoft.com>
- KINDLY GET BACK TO ME "Mr, Martins Cole" <martinscole79@gmail.com>
- Loan <jamespowellloans12@JamesPowellLoanCompany335.onmicrosoft.com>
- Payment Notification (sent from forged email address)
- N/A "United Parcel Service LTD" <info@mail.aitlbd.net>
- Dear Please Respond. "Ms. Asika Adodo" <asika.asika2@laposte.net>
- Your ATM Payment is Ready "Mrs. Grace Mark" <msedithtruth@yahoo.fr>
365 entries -- last updated: 2013-10-31 15:51 UTC
Sender domains:
- abaetemg.com.br (1), admin.in.th (1), adyawinsa.com (1), agbo669.onmicrosoft.com (1), alice.it (12), aol722.onmicrosoft.com (1), arq.unam.mx (1), att.net (1)
- baggsmurchie.onmicrosoft.com (1), bclys.onmicrosoft.com (3)
- cantv.net (5), careceo.com (1), cbn-nig.org (1), cenbank.org (1), congrat096.onmicrosoft.com (1), congrat562.onmicrosoft.com (1), congrat879.onmicrosoft.com (1)
- dave566.onmicrosoft.com (1), derrickloan392.onmicrosoft.com (1), dongju.ac.kr (1)
- e-mail.ua (1), educacion.gob.ec (1), entagroup.com (1)
- fastefood.com.br (1), feinno.com (1), finance878.onmicrosoft.com (1), financial213.onmicrosoft.com (1), financial579.onmicrosoft.com (1), financial838.onmicrosoft.com (1)
- giffordbaillie249.onmicrosoft.com (2), gmail.com (32), goldenspringfinance.onmicrosoft.com (1), googlemail.com (1), grini.onmicrosoft.com (1)
- helen.ocn.ne.jp (1), hlmc132.onmicrosoft.com (1), hlmp542.onmicrosoft.com (1), hotmail.com (6), hotmail.fr (1)
- icbislamic-bd.com (1)
- jalonkatu.onmicrosoft.com (2), jamesmallya706.onmicrosoft.com (7), jamespowellloancompany335.onmicrosoft.com (3), jeanefortuynfoundation.onmicrosoft.com (1), jerrycolins.onmicrosoft.com (1), judith.org (1), juy163.onmicrosoft.com (1)
- katz698.onmicrosoft.com (2)
- laposte.net (6), lawsociety.org.uk (1), lee.com (1), libero.it (4), lincolned.onmicrosoft.com (1), lines.onmicrosoft.com (2), live.com (3)
- madrid.com (1), mail.aitlbd.net (1), mid-ldap.idep.us (1), militarywoodcrafters.com (2), minvestments.onmicrosoft.com (2), mrwing.onmicrosoft.com (1), municallao.gob.pe (1)
- nm.ru (1), notiffication767.onmicrosoft.com (1), notification301.onmicrosoft.com (1), notification304423.onmicrosoft.com (1)
- o2.pl (1), office.co.uk (1), office013.onmicrosoft.com (1), oluwa067.onmicrosoft.com (1), oluwa872.onmicrosoft.com (1), online2.fr (1), outlook.com (2)
- peoplepc.com (1), poalo.onmicrosoft.com (1)
- rb.com (1), rcn.com (1), rediffmail.com (1), rocketmail.com (1), rogers.com (1)
- s15337035.onlinehome-server.info (1), secureserver.net (1), siren.ocn.ne.jp (1), stuart.com (1)
- t-online.de (5), teinvitoacafe.com (1), teleworm.onmicrosoft.com (2), terryray.onmicrosoft.com (3), tin.it (3), trust945.onmicrosoft.com (1), twet2.onmicrosoft.com (1)
- ubc.ca (1), ucount.onmicrosoft.com (9), userss365.onmicrosoft.com (1)
- violetcharity1.onmicrosoft.com (3), voila.fr (1)
- wainwrightmedia.com (1), walla.com (3), willses.onmicrosoft.com (1), winbly365.onmicrosoft.com (1), wing442.onmicrosoft.com (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (15), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1), yeah.net (4), ymail.com (4)
- zajil.net (1), zaz.att.ne.jp (3)
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