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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.
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Dave Donation (sent from forged email address)
- My Dear Beloved (sent from forged email address)
- APPLY FOR URGENT LOAN <info11@financialhome611.onmicrosoft.com>
- From Mr. John Ktay william John kayt Williams <johnkaytwilliams101@yahoo.co.jp>
- Ticket number(7PWYZ2013) COCA-COLA Promotion <mr.nkosi40@gmail.com>
- I AM MRS.AMANDA <info@notification304423.onmicrosoft.com>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@ca833.onmicrosoft.com>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@motgage.onmicrosoft.com>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@lenlen055.onmicrosoft.com>
- CAN I TRUST YOU? somchai satitkulrat <susanholm10@yahoo.com>
- REPLY NOW. SHEIKH AHMAD MOAZ AL-KHATIB <samasyria.live@live.com>
- From Mr. Paul Wilson "paulwilson110pw@libero.it" <paulwilson110pw@libero.it>
- Partnership Proposal (sent from forged email address)
- LOAN <dennis0010@DennisMooreLoanFirm033.onmicrosoft.com>
- Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Armando" <tom@wainwrightmedia.com>
- Greetings (sent from forged email address)
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@markesistence056.onmicrosoft.com>
- N/A "United Parcel Service LTD" <info@mail.aitlbd.net>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope.onmicrosoft.com>
- From Greg Schneider,United States Soldier in Afghanistan 2 (sent from forged email address)
- Please reply as soon as possible. MICHAEL HIMBOAH <williamsdavis.absabank.intermdpt@gmail.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Benett-Baggs Murchie <Murchie@BaggsMurchie.onmicrosoft.com>
- From Consul.David Iweala david iweala <consuliweala@gmail.com>
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@leezecope122.onmicrosoft.com>
- consignment james dickson <jamesdickson86@outlook.com>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- Good News. (sent from forged email address)
- Proposal, (sent from forged email address)
- RE:UNITED NATIONS SINCERE COMPENSATION UNITED NATIONS <uat@cafe.tg>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Abdul Loan Firm <account@zibileejan.onmicrosoft.com>
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Benett-Baggs Murchie <Frauj@BaggsMurchie.onmicrosoft.com>
- Letter Of Intent (sent from forged email address)
- REAL ESTATE INVESTMENT PROPOSAL. office_message <office_message@cantv.net>
- Business proposal Patrick Chan <patrick7171@OfficeMail172.onmicrosoft.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Good day (sent from abused email account)
- APPLY FOR URGENT LOAN <william03@hlmc132846.onmicrosoft.com>
- DO YOU NEED FINANCIAL SUPPORT APPLY NOW <credit6@hluu.onmicrosoft.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Benett-Baggs Murchie <FrauJa@BaggsMurchie.onmicrosoft.com>
- APPLY FOR URGENT LOAN <william02@hlmc132846.onmicrosoft.com>
- Re Private transaction.// (sent from forged email address)
- Urgent Reply Needed! abelie.wanado20@laposte.net
- BUSINESS CONSULTANT (sent from forged email address)
- CONTACT GOOGLE CLAIMS AGENT (sent from forged email address)
- help Miriam Esso <markedward@siren.ocn.ne.jp>
- Dear Please Respond. mr.askiaadod0@laposte.net
- URGENT BUSINESS CO-OPERATION Robert Clark <commercialicbc@gmail.com>
- ATM CARD PAYMENT (GTB) (sent from forged email address)
- APPLY FOR URGENT LOAN <william14@hlmc132846.onmicrosoft.com>
- From Mrs Bridggie William. mrs.bridggie williiam <mrs.bridggiewilliiam0@hotmail.fr>
- MELISSA MUAMMAR GADDAFI <info18@Admini973.onmicrosoft.com>
- GEGENSEITIGE MITARBEIT BRAUCHTE .. (sent from forged email address)
- Re: From Mrs.Ana Whalen,My Dear in Christ.... "Mrs.Ana Whalen" <charity_organizations70@yahoo.co.uk>
- PARTNER WITH ME ON THIS Mr. Edward Bradley <edwardbradley30@aol.co.uk>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... Benett-Baggs Murchie <FrauJac@BaggsMurchie.onmicrosoft.com>
- HOW'S YOUR DAY? (sent from forged email address)
- GOOD NEWS <av8@AllenViolet425.onmicrosoft.com>
- IMPORTANT NOTICE Mr.Yinka Jimo <lobifile01@hotmail.com>
- Good day. (sent from forged email address)
- Your $10Milion Notification From Homeland Security Departmen... "Mrs. Janet Napolitano" <felice.riva51@alice.it>
- RELEASE FUBNDS BY HOME LAND SECURITY CONTACT HOME LAND SECUR... (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- From Mr. Paul Wilson "paulwilson70pwp@libero.it" <paulwilson70pwp@libero.it>
- PRIVATE (sent from forged email address)
- ATM CARD/FUNDS TRANSFER (sent from forged email address)
- Contact International Courier & Cargo Service for your $4.50... (sent from forged email address)
- 2013/10/31 Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- Business Proposal "GORDON KUMAR" <cl@turbomotor.com.ar>
- Payment Details Peter Wallace <rev.benjaminemacanze@gmail.com>
- FROM S S 31.10.2013 (sent from forged email address)
- Re: "Mrs.Angle Wilson" <mrsanglewilson@gmail.com>
- =?UTF-8?Q?Merci_de_me_r=C3=A9pondre.?= traore.lorecendy@laposte.net
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <thulass2013box@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Transaction Mr.Mahumud Ahmed <ahmedal.misherghi@hotmail.com>
- CONTACT US ASAP THANK YOU "FROM BARCLAYS BANK ENGLAND" <info@barclaysbankers.net.tf>
- FINANCIAL PROPOSITION (sent from forged email address)
- Shanghai Shibang Machinery Co.,Ltd "Jason Woo" <info@sbmc.com>
- HELLO bintu <joveter35@yahoo.com>
- INHERITANCE "RISLANUDEEN MUHAMMAD" <ayakubuwanka@gmail.com>
- Urgent!!! (MS 2013 Apply within) (sent from forged email address)
- TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT. (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- Emangency force.bfile@laposte.net
- Hello Sir Manuela Philippe <manuelaphillipe@yahoo.co.jp>
- =?utf-8?Q?Donation_For_Charity=E2=80=8B=E2=80=8B_Works.=E2=8... rosedavid22@vip.citiz.net
- Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- PCH WINNER (sent from abused email account)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) "BBC Lottery AWARD PROMO" <bbc@promotion.com>
- YOUR URGENT RESPONSE IS NEEDED!!!!!!!!!!!!!! "BARRISTER. DAN MIKE" <bs9020@gmail.com>
- Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
- Attention: Beneficiary "Dr.David Green" <westernunionoffice@yahoo.com>
- Payment "Confirmation" "Mr. Morgan Stanley" <zenithbankofficials2020@gmail.com>
- Winner!!. (sent from forged email address)
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- Re: CONFIDENTIAL AND RESPOND! (sent from forged email address)
- Hi!! <filled345@mrslisar.onmicrosoft.com>
- GOOD NEWS <av13@AllenViolet332.onmicrosoft.com>
- Real Estate Building Management Assistance. Jerry lambert <jerry01lambert@qip.ru>
- Hello dear, Mr Gabriel karamoh <rosemarycharles200@yahoo.com>
- Loan Mr Mohammad <Loan@company270.onmicrosoft.com>
- Very Urgent "Mrs. Gloria Cooper" <info@teinvitoacafe.com>
- CONFIRM CHANGE OF YOUR ACCOUNT? (sent from forged email address)
- Your friend ......Cellphone Conspiracy Makes $4K a Day......... "......Cellphone Conspiracy Makes $4K a Day................................................................." <mike@mavilia.com>
- Dear Friend, William Harry <williamharry111@live.com>
- Urgent "James Barkley" <james.barkley@gmail.com>
- your package "Mrs.Jenna Goudreau" <visalcar@tin.it>
- CONGRATULATION!!! CHEVROLET UK COMPANY <grin3@grini.onmicrosoft.com>
- AJAY! (sent from forged email address)
- Loan Mr Mohammad <Loan@company773.onmicrosoft.com>
- God Bless You... (sent from forged email address)
- PRIZES AND ODDS AWARDS 2013 (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT : 1/11.2013 "ICPC NIGERIA (Anti-Fraud Unit)" <stella@rcweb.net>
- DID YOU RECEIVE MY MESSAGE THANKS Mr Philip Mark <65.215.21.212@aol.com>
- OVERTURE Mr Brian Gilvary <b-petroleum@r7.com>
- CONGRATULATIONS CHEVROLET UK PROMOTION <lottery@chevrolet247.onmicrosoft.com>
- APPLY FOR LOAN <eflanloan@DerrickLoam.onmicrosoft.com>
- GET BACK TO ME URGENTLY. mark nelson <marknelson383@gmail.com>
- Business proposal <mail761@PatrickChan681.onmicrosoft.com>
- Dear sir/Madam, Salom Samson <salomsamson13@online2.fr>
- =?UTF-8?Q?Merci_de_me_r=C3=A9pondre.?= traorelorcen.lacomi@laposte.net
- YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- Dear sir/Madam, Salom Samson <salomsamson98@online2.fr>
- Facebook Lottery Team REF: online splash promo. CONGRATULATI... "cez.team2013@libero.it" <cez.team2013@libero.it>
- VERY URGENT INFORMATION FOR YOUR SAFETY (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- URGENT LOAN OFFER!! (sent from abused email account)
- Sgt. Clinton Romesha (sent from forged email address)
- ATTN:Mrs Murray J Magret...YOUR URGENT REPLY NEEDED Mrs Jennifer williams <jennifer_ailiiams@yahoo.com.uh>
- Dear Friend "John Crews" <jhncrew@hasab.org>
- Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
- Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <8@cls870.onmicrosoft.com>
- You now have the lawful right to claim your fund now !! (sent from forged email address)
- US$20.3 Million, REAL DEAL FROM DUBAI, UAE.,CONTACT ME. (sent from forged email address)
- Dear Friend, Contact Skyline Security Company Immediately Fo... (sent from forged email address)
- Dear beloved friend Jones Suzanne <suzannejones@qip.ru>
- LET ME HEAR FROM YOU! <6932121@weboffice104979.onmicrosoft.com>
- Mutual Benefit (sent from forged email address)
- Business issues Hassan Khan <hassan_khan11@live.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K" <info_freelotto@winner.org>
- Shanghai Shibang Machinery Co.,Ltd "Lucas Sachio" <info@cpth.com>
- Re: My Great Compliments, (sent from forged email address)
- Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- URGENT PROPOSAL (sent from forged email address)
- RE COMPLIMENT OF DAY (sent from forged email address)
- Good-Day "Johnathan Katungi" <Boenker@t-online.de>
- Mr. Stefan Krause Office Office <jane01a@msn.com>
- REPLY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- UREGNT PLEASE ! (sent from forged email address)
- Can you honestly help me?.... (sent from forged email address)
- Dear Partner, (sent from forged email address)
- Loan Mr Mohammad <Loan@company935.onmicrosoft.com>
- 100% Legal Business (sent from forged email address)
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- The Truth About Your Fund. (sent from forged email address)
- READ AND GET BACK (sent from forged email address)
- International Contract Award -Cotonou-Benin Republic (sent from forged email address)
- GREETING IN THE NAME OF OUR LORD JESUS CHRIST. (sent from forged email address)
- RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <mail1@poalo.onmicrosoft.com>
- my subject "Mr. X" <45@agbo174.onmicrosoft.com>
- PLEASE I WANT YOU TO RESPOND TO ME SO WE CAN USE MY MONEY TO... KAYTRINA <xdisply@adminnet365.onmicrosoft.com>
- my subject "Mr. X" <6@agbo669.onmicrosoft.com>
- quick loan "Mr. X" <45@agbo718.onmicrosoft.com>
- WE OFFER LOAN AT LOW INTEREST RATE <infor16@Financial256.onmicrosoft.com>
- YOUR COMPENSATION PAYMENT Global Trust <global@trust010.onmicrosoft.com>
- Re: CONFIDENTIAL AND RESPOND! (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- Loan Mr Mohammad <Loan@company298.onmicrosoft.com>
- Business Proposal MR CHAN <TRT@PROFIT069.onmicrosoft.com>
- Contact Mr. James Kumar Jr Web Office <Lomo3779@sgtben.onmicrosoft.com>
- Re: Await For Your Response .A (sent from forged email address)
- Loan Mr Mohammad <Loan@company478.onmicrosoft.com>
- DO YOU NEED FINANCIAL SUPPORT APPLY NOW <webnet20@hage.onmicrosoft.com>
- GOOD NEWS <av15@AllenViolet813.onmicrosoft.com>
- READ AND UNDERSTAND MR ROBERT DEWAR <infor.non@gmail.com>
- Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
- DO YOU NEED FINANCIAL SUPPORT APPLY NOW <webnet21@hage.onmicrosoft.com>
- Pick Your Payment of $2.800.000.00 Mr Allen Bells <guitar83@alice.it>
- (no subject) Tunner Waters <saobento@saude.to.gov.br>
- Re,From The Western Union Payment Centre. (sent from forged email address)
- Please read and reply me back if intrested. mrs maryam compaore <maryamcompaore222@ziza.ru>
- Portfolio for investment "Mr. Gerrard Beni" <gb888754@e-mail.ua>
- FUND TRANSFER UPDATE (sent from forged email address)
- 2013 USA (W.C.H.R) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <alamsyah.nuruzzaman@rumahzakat.org>
- INTENT NOTICE (sent from forged email address)
- APPLY FOR LOAN <ytloan@DerrickLoam.onmicrosoft.com>
- Re: Best regards <sharon@bessire-casenhiser.com>
- From Miss Dorcas Apima (sent from forged email address)
- DO YOU NEED FINANCIAL SUPPORT APPLY NOW <webnet18@hage.onmicrosoft.com>
- MESSAGE contact <zenith68@alice.it>
- Please I really need you to stand as my Guardian.. "Nora Qattara." <m_r_t153@yahoo.co.jp>
- Please Do Not Ignore Mrs.Elizabeth Etters <info@mrsellizabethe.onmicrosoft.com>
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace2013@gmail.com>
- Unpaid Beneficiary (sent from forged email address)
- Regards To You... (sent from forged email address)
- Contact Rev Mark Williams For Your ATM Card Worth (2.5 Milli... (sent from forged email address)
- Have You Heard This? "Mr. David" <xtykenwig@hotmail.com>
- Dear Friend, (sent from forged email address)
- RE-EMAIL TO YOU "VICENTE PENADES ARANDIA" <vpenades@icav.es>
- APPLY FOR LOAN <utloan1@DerrickLoam.onmicrosoft.com>
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- Dearest in Christ, chantaakissi <chantaakissi@gmail.com>
- Your response is awaited (sent from forged email address)
- EMMANUEL MARTINS & ASSOCIATES "EMMANUEL MARTINS & ASSOCIATES" <emmanuel.martins@nm.ru>
- Dear Sir/Madam, <com@foxmail001.onmicrosoft.com>
- PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
- RBI PAYMENT NOTIFICATION RBI NOTIFICATION <plc@lines.onmicrosoft.com>
- Re: Help For Orphans "Mr. Wllliam Billington" <info@mail.com>
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <trade2111@libero.it>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- DONATION !!! FROM DONALD LAWSON FOUNDATION !!! (sent from forged email address)
- FINANCIAL SOLUTION ! ! ! Mr Albert Ian Global Loans
<000004@globalloanservices578.onmicrosoft.com>
- MELISSA MUAMMAR GADDAFI <info15@Admini973.onmicrosoft.com>
- Greetings from Mr.Zaheya E.Attar "Mr.Zaheya E.Attar" <test@elrizky.net>
- Loan Mr Mohammad <post706@post706.onmicrosoft.com>
- Re: Peace be Upon You. Mrs Hisham Latifa <m_r_tt2012@yahoo.co.jp>
- Mrs. Mary Edeh,And Daughter. Mary Edeh <maryedeh7@ig.com.br>
- Re,My purpose of contacting you now is this:are you away of ... "MR. JAMES OPIA" <foffice9@gmail.com>
- GOOD NEWS "Mrs.mary john" <catia.lorenzo@alice.it>
- Urgent Attention "Mr. David Morris" <mrdavid.nicolas@ymail.com>
- GRANT DONATION FROM DONALD LAWSON FOUNDATION !!! NOTICE !!! (sent from forged email address)
- Please Read. Mrs.Elizabeth <info@elizabethe.onmicrosoft.com>
- NEED AN INVESTMENT MANAGER. WOLFGANG JON <wolfgang_jon@yahoo.de>
- Your $10Milion Notification From Homeland Security Departmen... "Mrs. Janet Napolitano" <f_demarchi2@alice.it>
- DONATION !!! FROM DONALD LAWSON FOUNDATION !!! (sent from forged email address)
- GET BACK TO ME BONNY ADELAQUAYE <ahhabc487@libero.it>
- Loan Mr Mohammad <post459@post459.onmicrosoft.com>
- RE MRS MELISSA <mail10@poalo.onmicrosoft.com>
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <doha.bizgtc1@libero.it>
- TREAT AS URGENT !!! (sent from forged email address)
- YOUR FUND IS CONVERTED (sent from forged email address)
- It,s urgent, please respond. "John Mathias" <jomathias225@gmail.com>
- YOUR TRUST Mervyn <kg@zajil.net>
- Von Mr. Paul Wilson "paulwilson700pwp@libero.it" <paulwilson700pwp@libero.it>
- BUSINESS PROPOSAL. ZAINAB <freeme11@fresh0088216.onmicrosoft.com>
- GOOD NEWS "Dr.Douglas Jone" <scuolabargellini@alice.it>
- $$$ LOAN $$$ <enquiries5@GiffordBaillie249.onmicrosoft.com>
- RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE. rt.rev.ericmark0@gmail.com
- I have registered your ATM MASTER CARD 1.7m with DHL COURIER... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- YOUR URGENT REPLY IS NEEDED "Mr. Fidel Nkrumah" <fidelnkrumah90@cantv.net>
- Dear Customer FedEx Online! <dhlex85@yahoo.com.ph>
- MESSAGE UNITEDBANK <sebastiano.deiana@alice.it>
- Your Information From Cameron. (sent from forged email address)
- Call me +447014239896 Global Trust <global@trust081.onmicrosoft.com>
- Please i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
- CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. A T M OFFICE <00@derick125.onmicrosoft.com>
- Urgent need elvisclerk <elvisclerk@gmail.com>
- Call me +447014239896 Global Trust <global@trust289.onmicrosoft.com>
- Call me +447014239896 Global Trust <global@trust343.onmicrosoft.com>
- your consigement Dr David Don <a.gaetano@alice.it>
- Barclay's Bank Plc-Foreign Operations Dept: RBI NOTIFICATION <ofcce@lines.onmicrosoft.com>
- SEND YOUR CV/RESUME. <uk@office705.onmicrosoft.com>
- Call me +447014239896 Global Trust <global@trust352.onmicrosoft.com>
- Call me +447014239896 Global Trust <global@trust839.onmicrosoft.com>
- Dear Customer FedEx Online! <rally01@yahoo.com.ph>
- CONGRATULATIONS (sent from forged email address)
- Urgent work for the year. (sent from forged email address)
- Urgent (Respond immediately) (sent from forged email address)
- My greetings to you my good friend. "Mr. Bright Addo" <mrbrightaddo04@gmail.com>
- VERY URGENT PLEASE... (sent from forged email address)
- Good News. (sent from forged email address)
- From Mrs.Supini Thrunkul "Mrs.Supini Thrunkul" <sepedi@ch-bourg01.fr>
- Urgent Respond "Attorney" <attorneyfaber@yahoo.co.uk>
- Call me +447014239896 Global Trust <global@trust562.onmicrosoft.com>
- Call me +447014239896 Global Trust <user@919910310358.onmicrosoft.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- Re: Good day my dear Helen Jones <helenjones@latinmail.com>
- Re- Very Urgent MR PATRICIA CHOKI patricia choki <chokipa60@gmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Personal Letter To You! (sent from forged email address)
- I need your help Pauline Allen <eko@pltucilacap.com>
- Partnership Needed! Frederic Katuke <dhl.cs.bf@gmail.com>
- GOOD DAY <info34@agbororganization.onmicrosoft.com>
- BE MY PARTNER.. (sent from forged email address)
- CONFIDENTIAL MATTER (sent from forged email address)
- URGENT <eliclark0002@office013.onmicrosoft.com>
- Business Offer Mr.Cheung Eric <phc3@Angela942.onmicrosoft.com>
- URGENT <eliclark0001@office013.onmicrosoft.com>
- LOAN AT 3% ALLIANCE LAON FINANCE <loan@alliance089.onmicrosoft.com>
- atten. Mrs Cristina Genovese <cristina.genovese82@alice.it>
- URGENT <eliclark0007@office013.onmicrosoft.com>
- Activation of Orphaned MTCN67 Re-activation of Orphaned MTCN <harrison27@e-mail.ua>
- Assalamu Alaikum Fatima Yusuf <fatm_ysf@yahoo.co.jp>
- URGENT <eliclark0006@office013.onmicrosoft.com>
- YOU ARE THE LORD CHOOSEN ONE "Mrs Linda Shirley." <serivice@goug.cn>
- LOOKING FOR GOLD BUYER, Mr Martin Yahnnick <martin65@fxilliades.fr>
- Mrs Tariza Tel. 22(503132360) "M.s Taaaaaaa" <aichat_camara204@yahoo.ca>
- Hello' "Evans" <info@yahoo.com>
- Mr. Victor Oswed "Mr. Victor Oswedu" <info@careceo.com>
- READ AND GET BACK ASAP "Mr.Lee Kee" <jwh20@qq.com>
- I AM MRS.AMANDA <info@notification303.onmicrosoft.com>
- Call me +447014239896 Global Trust <web@jane356.onmicrosoft.com>
- Re:Official Payment Notice Read The Attached Message For Det... (sent from forged email address)
- Abschließende Mitteilung für die Zahlung eines nicht beanspr... (sent from forged email address)
- ABOUT MY WILL Ruby Eustaquio <rubyeustaquio005@gmail.com>
- RE: Please Read. Mrs Ruth Coulibaly <colillyrut@msn.com>
- I Seek Your Consent!!! Ms Charlotte <paymentdivisionoffice1@gmail.com>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- .,(GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- Attn Dear "Mr. David Jackson" <file.office70@gmail.com>
- FROM: MRS. MARYAM ABACHA (sent from forged email address)
- MELISSA MUAMMAR GADDAFI <info20@Admini973.onmicrosoft.com>
- VALUED ATTN: "DR.DAVISON AWOSOU" <nurmalizar@moa.gov.my>
- WESTERN UNION TRANSFER URGENT REPLY (sent from forged email address)
- GREETINGS FROM WILLIAM WINTERS (sent from forged email address)
- THANK GOD FOR ME GOOD NEWS PAYMENT UNIT <014@fluper.onmicrosoft.com>
- (no subject) "Mrs.Sandra Korjev" <Korjev@gmail.com>
- Winning Information. Henrik Hagen Horvei <tomcruise587@live.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect18 globalconect18 <globalconect18@gmail.com>
- Can you handle this project? Mark Edward <markedward@siren.ocn.ne.jp>
- From: Mrs. Elena Baltach elena Baltacha <elenabaltacha01@gmail.com>
- I have a Proposal for you (sent from abused email account)
- Your Atm Card Is Ready For Pick Up.. (sent from forged email address)
- Good Day Sir/Madam <lucas.Jones10@Happy072.onmicrosoft.com>
- NOKIA lotto (sent from forged email address)
- URGENT Mrs Madina Sephou <fmarin1@tin.it>
- UPDATE AND URGENT "Courage K" <Mycontact233@yahoo.co.jp>
- Please, Contact me for more details SMITH AWALA <beatifulvio@tin.it>
- Good News. (sent from forged email address)
332 entries -- last updated: 2013-11-01 15:52 UTC
Sender domains:
- 919910310358.onmicrosoft.com (1)
- admini973.onmicrosoft.com (3), adminnet365.onmicrosoft.com (1), agbo174.onmicrosoft.com (1), agbo669.onmicrosoft.com (1), agbo718.onmicrosoft.com (1), agbororganization.onmicrosoft.com (1), alice.it (9), allenviolet332.onmicrosoft.com (1), allenviolet425.onmicrosoft.com (1), allenviolet813.onmicrosoft.com (1), alliance089.onmicrosoft.com (1), angela942.onmicrosoft.com (1), aol.co.uk (1), aol.com (1)
- baggsmurchie.onmicrosoft.com (4), barclaysbankers.net.tf (1), bessire-casenhiser.com (1)
- ca833.onmicrosoft.com (1), cafe.tg (1), cantv.net (4), careceo.com (1), ch-bourg01.fr (1), chevrolet247.onmicrosoft.com (1), cls870.onmicrosoft.com (1), company270.onmicrosoft.com (1), company298.onmicrosoft.com (1), company478.onmicrosoft.com (1), company773.onmicrosoft.com (1), company935.onmicrosoft.com (1), cpth.com (1)
- dennismooreloanfirm033.onmicrosoft.com (1), derick125.onmicrosoft.com (1), derrickloam.onmicrosoft.com (3)
- e-mail.ua (2), elizabethe.onmicrosoft.com (1), elrizky.net (1)
- financial256.onmicrosoft.com (1), financialhome611.onmicrosoft.com (1), fluper.onmicrosoft.com (1), foxmail001.onmicrosoft.com (1), fresh0088216.onmicrosoft.com (1), fxilliades.fr (1)
- giffordbaillie249.onmicrosoft.com (1), globalloanservices578.onmicrosoft.com (1), gmail.com (27), goug.cn (1), grini.onmicrosoft.com (1)
- hage.onmicrosoft.com (3), happy072.onmicrosoft.com (1), hasab.org (1), hlmc132846.onmicrosoft.com (3), hluu.onmicrosoft.com (1), hotmail.com (3), hotmail.fr (2)
- icav.es (1), ig.com.br (1)
- jane356.onmicrosoft.com (1)
- latinmail.com (1), leezecope.onmicrosoft.com (1), leezecope122.onmicrosoft.com (1), lenlen055.onmicrosoft.com (1), libero.it (7), lines.onmicrosoft.com (2), live.com (4)
- mail.aitlbd.net (1), mail.com (1), markesistence056.onmicrosoft.com (1), mavilia.com (1), moa.gov.my (1), motgage.onmicrosoft.com (1), mrsellizabethe.onmicrosoft.com (1), mrslisar.onmicrosoft.com (1), msn.com (2)
- nm.ru (1), notification303.onmicrosoft.com (1), notification304423.onmicrosoft.com (1)
- office013.onmicrosoft.com (4), office705.onmicrosoft.com (1), officemail172.onmicrosoft.com (1), online2.fr (2), outlook.com (1)
- patrickchan681.onmicrosoft.com (1), pltucilacap.com (1), poalo.onmicrosoft.com (2), post459.onmicrosoft.com (1), post706.onmicrosoft.com (1), profit069.onmicrosoft.com (1), promotion.com (1)
- qip.ru (2), qq.com (1)
- r7.com (1), rcweb.net (1), rumahzakat.org (1)
- saude.to.gov.br (1), sbmc.com (1), sgtben.onmicrosoft.com (1), siren.ocn.ne.jp (2)
- t-online.de (1), teinvitoacafe.com (1), terra.com (1), tin.it (3), trust010.onmicrosoft.com (1), trust081.onmicrosoft.com (1), trust289.onmicrosoft.com (1), trust343.onmicrosoft.com (1), trust352.onmicrosoft.com (1), trust562.onmicrosoft.com (1), trust839.onmicrosoft.com (1), turbomotor.com.ar (1)
- wainwrightmedia.com (1), weboffice104979.onmicrosoft.com (1), winner.org (1)
- yahoo.ca (1), yahoo.co.jp (8), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.uh (1), yahoo.de (1), yahoo.fr (1), ymail.com (1)
- zajil.net (1), zibileejan.onmicrosoft.com (1), ziza.ru (1)
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