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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 you be trusted? Solomon <Beloved5@congrat643.onmicrosoft.com>
- Can you be trusted? Solomon <Beloved9@congrat430.onmicrosoft.com>
- Very Important "=?utf-8?b?RHIuIFN0ZXZlbiBCaXJjaGZpZWxk?="
<birchfield@america-army.net>
- Can you be trusted? Solomon <Beloved3@congrat430.onmicrosoft.com>
- READ AND RESPOND "Mr. Song Chen" <info@splashbox.com.au>
- Hello Beloved (sent from forged email address)
- [SUSPECTED SPAM] Pending Delivery Update "Antonio Robertto" <eudeliveries@cerek.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post19@webmaster1.onmicrosoft.com>
- Can you be trusted? Solomon <Beloved7@congrat430.onmicrosoft.com>
- LET`S WORK TOGETHER (sent from forged email address)
- Dave Donation (sent from forged email address)
- FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT "scott" <scott@montgomeryprint.com>
- Mr.Thompson Owen (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- From Dr David Brown. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from abused email account)
- Appeal for Investment project David Cone <davidcone1986@yahoo.fr>
- Hello Dear <annzoe@seznam.cz>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Urgent mail please open the attached file read and get back ... "Mrs . H .Zulu" <mypostemail.1@gmail.com>
- Private inquiry! (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION. REF 2013 (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <ries.berger@t-online.de>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- Thanks (sent from forged email address)
- Can you be trusted? Solomon <agent1@agent01.onmicrosoft.com>
- Trade Partner Inquiry "BizTG Consulting Ltd." <safariaking@gmail.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt10@Military751.onmicrosoft.com>
- Can you be trusted? Solomon <agent2@agent12968.onmicrosoft.com>
- Can you be trusted? Solomon <agent4@agent12968.onmicrosoft.com>
- Dear Sir/Madam Daniel Benson <danielbenson2000@gmail.com>
- Can you be trusted? Solomon <agent8@agent11549.onmicrosoft.com>
- I have WILLED £5,000,000.00 To You As My Next Of Kin, Email ... (sent from forged email address)
- Can you be trusted? Solomon <agent9@agent11549.onmicrosoft.com>
- We offer any kind of loans (Find Attached) "Citi Financial" <grant@citifinancial.ca>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication902.onmicrosoft.com>
- Gift From Mrs Allama Akbar allama akbar <allama01akbar@pop.com.br>
- GOOD NEWS Mrs.Blinda Lewis'' <infod4@blank150.onmicrosoft.com>
- SUPPLY INQUIRY. Jacob Tasia <tyrrgf@cantv.net>
- INFORMATIVE LETTER !!!!!! SWEENEY MORGAN <morgan.sweeney@dauphine.fr>
- GOOD NEWS Mrs.Blinda Lewis'' <infod3@blank150.onmicrosoft.com>
- GOOD NEWS Mrs.Blinda Lewis'' <sgt9aa@landrumLtd1.onmicrosoft.com>
- Pardon me for not having the pleasure of knowing your mindset. Peter Glaser <leaschwrbe@hotmail.com>
- Did You Authorize Him? Mark Felix <markfelix@cantv.net>
- Greetings my dear, Esther Richard <estherrich@live.com>
- Greetings From Mrs Emma Robot emmarobot11 <emmarobot11@gmail.com>
- BUSINESS peter wong <peterwong014@hsbtklt.onmicrosoft.com>
- Dear sir/Madam, Salom samson <salomsamson146@online2.fr>
- LOAN OFFER? <007@Office110.onmicrosoft.com>
- PLEASE I NEED YOUR URGENT RESPONDS! ! (sent from abused email account)
- SWIFT CARD PAYMENT (sent from forged email address)
- Greetings Sir/Madam (sent from forged email address)
- From Ms Rita. Rita Johnson <ariaskeller@t-online.de>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Please Read From Mrs. Lyn Guarin. "Mrs. Lyn Guarin" <mr1@zaz.att.ne.jp>
- I NEED YOUR HELP AND ASSISTANCE <025@user87.onmicrosoft.com>
- REPLY FAST ed823730@gmail.com
- Millions of Pounds Remitted to you, reply back (sent from forged email address)
- Clarification of 2013 UN winning notification (150018IPD) <info@notiffication762.onmicrosoft.com>
- Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
- Dear prospective partner "adurmus3@libero.it" <adurmus3@libero.it>
- WILL EXECUTION!!! chow Genji <chowgenjij0000022@MrsChowGenji.onmicrosoft.com>
- Re: PLEASE DID YOU GET MY LAST EMAIL ? "Mrs Stella Carlos Armando" <arthur@crosscountryexpress.com.au>
- CONGRATULATION!!! "w.m.nokia.compo" <w.m.nokia.compo@gmail.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Can you be trusted? Mr Ememe <agent07@office2976.onmicrosoft.com>
- (From: Mr.James Tan (Urgent & Confidential) "Mr James Tan " <inf0008@aol722.onmicrosoft.com>
- Federal Bureau of Investigation (sent from forged email address)
- Greetings From Christopher (sent from forged email address)
- Re: Job Opening until 11/29/2013:Customer Evaluation Service "Michael Draxler" <peterstaveley@enta.net>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- Your Attention is Needed j.zenab40001@laposte.net
- REPLY TO THIS EMAIL !!! (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Hello My Good Friend. (sent from forged email address)
- How are you doing my Broda ? <info@notiffication545.onmicrosoft.com>
- Scam Alert (sent from abused email account)
- CONGRATULATION!!! michael radebe <michael.radebe.zim@gmail.com>
- Re:OEM USB car mouse & Power Bank can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- Proposal Teodore Nguema Obiang <res199p8o@verizon.net>
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT Century Bank and Trust USA. <ricky@cnitr.local>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Internal Revenue Service" <internalrevenueservice@internalrevenue.org>
- Highly Classified Information. jack morgan <capt.jaymorgan@yahoo.com>
- PLEASE I NEED YOUR ASISTANCE TO STAND AS MY BENEFICIARY (sent from forged email address)
- Your kindness and support is needed (sent from forged email address)
- CONGRATULATIONS <claimagent3@times298.onmicrosoft.com>
- Greetings Mr Sung Lee <idarsiwa@indospec.co.id>
- CONGRATULATIONS <claimagent4@times298.onmicrosoft.com>
- MONEY TRANSFER Western Union Payment Center <westernu735@peoplepc.com>
- TREAT URGENT FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Business Proposal "Sir. Terry Leahy" <maira@bertioga.sp.gov.br>
- Abandoned Consignment at Our Storage Facility: harrison27@e-mail.ua
- THE ONLY WAY OUT FOR YOUR PAYMENT NOW, (sent from forged email address)
- RE: Confidential Email ! (sent from forged email address)
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan516.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan884.onmicrosoft.com>
- Greetings From Mrs Emma Robot Mrs Emma Robot <roy184@btinternet.com>
- MONEY TRANSFER Western Union Payment Center <westernu736@peoplepc.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan849.onmicrosoft.com>
- From Oswald J.Grübel. "Mr. Oswald J. Grübel." <support@skmg.ru>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan970.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan.onmicrosoft.com>
- FROM MR CLOTTAY,,,,,,,,,,,,,,,,,,,,,, "From: Mr. J.B. Clottey," <natsh_loanfirm@yahoo.com.ph>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan504.onmicrosoft.com>
- Private Mail ! (sent from forged email address)
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... MBNA BANK OF AMERICA <mbnabankamerica@gmail.com>
- NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <post12@UKHONDACOMPANY.onmicrosoft.com>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william1@hotmail.com>
- Confidential Information for you alone. (sent from forged email address)
- fya (sent from forged email address)
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan366.onmicrosoft.com>
- NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <post17@UKHONDACOMPANY.onmicrosoft.com>
- my subject <jm43bw39123225@jamesmallya466.onmicrosoft.com>
- my subject <jm43bw39123229@jamesmallya466.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan107.onmicrosoft.com>
- HINDI SPEAKING PARTNER NEEDED <info@notiffication790.onmicrosoft.com>
- 10/11/2013 [PLEASE RESPOND "Mrs. Parklyn" <lparklyn@yahoo.com>
- my subject <jm43bw39123231@jamesmallya466.onmicrosoft.com>
- Quick Loan <jm43bw39123230@jamesmallya466.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan718.onmicrosoft.com>
- CAN YOU HELP ME? (sent from forged email address)
- my subject <jm43bw39123235@jamesmallya466.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan894.onmicrosoft.com>
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- my subject <jm43bw39123234@jamesmallya466.onmicrosoft.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Capital Management. Phillip Roxy <phillipr1r@gmail.com>
- Can you be trusted? Solomon <congrat03@congrat.onmicrosoft.com>
- Can you handle this project (sent from forged email address)
- ATT: MESSAGE FROM ABSA BANK (sent from forged email address)
- Attention please, (sent from forged email address)
- From Mrs. Elizabeth Johnson Elizabeth Johnson <elizabethjowuxmas@gmail.com>
- Greetings From Mrs Emma Robot Emma Robot <shepherd205@btinternet.com>
- HI mehemmed cemilov <p.siani@santobonopausilipon.it>
- Re:News From The Weirs (sent from forged email address)
- YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- EUROPEAN LOTTERY SERVICE, (sent from forged email address)
- NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <service3@UKHONDACOMPANY334.onmicrosoft.com>
- can I trust you Diane Henry <webmaster@retailgroupegypt.com>
- PARTNERING WITH YOU jonburn457@e-mail.ua
- Re: Mail User "HelpDesk" <admin@mail.com>
- ATTENTION "Rev. Mrs. Pauline Phillips." <vervix@tin.it>
- OFFICIAL OFFER "Mrs. Marissa Mayer" <mrsmarissa23@marissainfo.onmicrosoft.com>
- Re: Invest For Me "Ms Elizabeth Dipuo Peters, MP" <temp@call-post.com>
- MY MESSAGE (sent from forged email address)
- Bank Transaction. "Bank Of China,HK" <info@bochk.com>
- Strictly confidential: urgent response needed "Mr. Mahdi Kaamil" <bobo.san@tin.it>
- Hello' Ms Pat Tracy <hr@ttenterprises.com>
- Important Notice (sent from forged email address)
- Western Union Daily Payment of $5600 US Dollars (sent from abused email account)
- Novo Cadastro Copa Cielo 2014 rick.lori@bizzell.net
- Assalamualaikum warahmatullahiwabarakatuh! RAKIYA RASHID <rakiya_rashid@yahoo.com>
- Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@freelotto.com>
- VERY URGENT TRANSACTION MARTIN DESMOND <paradoxal@tin.it>
- Re:From Your Lovely Daughter !! Roxane Mwana Lia <roxaneml17@gmail.com>
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- hi dear Abdul Rahman Ibrahim <iibrahimrahman71@msn.com>
- Activation of Dormant Account/Fund Transfer (sent from forged email address)
- HELLO (sent from forged email address)
- Greetings to you <info10@info904.onmicrosoft.com>
- From Rev Fr. William Web/ God Bless You Real Good!!!! (sent from forged email address)
- CONGRATULATIONS!! nokiaasmswardteam <003@amigop.onmicrosoft.com>
- CONGRATULATIONS!! nokiaasmswardteam <005@amigop.onmicrosoft.com>
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall5@financial637.onmicrosoft.com>
- CONGRATULATIONS!! nokiaasmswardteam <002@amigop.onmicrosoft.com>
- VERY IMPORTANT INFORMATION ! (sent from forged email address)
- IN PARTNERSHIP WITH YOU. <jonburn457@e-mail.ua>
- Greetings to you <info04@info904.onmicrosoft.com>
- FROM DESK: S.S.D. CHEMICALS CONSULTING NETWORK <info@notiffication279.onmicrosoft.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post1@webmaster216.onmicrosoft.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy011@ipproxy01693.onmicrosoft.com>
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- Investment Proposal, "From Mr.Herbert Adams" <herbertadams50@gmail.com>
- my subject "Mr. X" <jul217@juy668.onmicrosoft.com>
- FROM DESK: S.S.D. CHEMICALS CONSULTING NETWORK <info@notiffication676.onmicrosoft.com>
- Message From: Mr. Tiago jose brasco!!! (sent from forged email address)
- Respected. "George Raoul" <georgeraoul@ovi.com>
- Greetings to you <info006@JeaneFortuynFoundation693.onmicrosoft.com>
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC" <postmaster@localhost.com>
- Notice "Dr.Thomas Gomez" <valentina821@alice.it>
- PAYMENT. "UK FINANCE" <colinking@talktalkbusiness.net>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- MY BUSINESS PROPOSAL. "Coca Cola Company"<info@mail.com>
- Dear Honorable Beneficiary,Payment Advice "Barclays Bank " <info4@worldservicce.onmicrosoft.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post16@webmaster216.onmicrosoft.com>
- my subject "Mr. X" <jul217@juy793.onmicrosoft.com>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy021@ipproxy01693.onmicrosoft.com>
- From:Fulbert Djourou fulbert3 <fulbert3@yeah.net>
- Hello Friend <contact1@MrsAilenLiu.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <24@cls602.onmicrosoft.com>
- MESSAGE "WWW.Unitedbank" <alerossi10@tin.it>
- TRANSFER OF YOUR PRIZE MONEY BRITISH MINISTRY OF FINANCE UK <ipproxy023@ipproxy01693.onmicrosoft.com>
- Hello Friend <contact2@MrsAilenLiu.onmicrosoft.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post18@webmaster216.onmicrosoft.com>
- Dear Award Winner ''SAMSUNG'' <frank1@office212.onmicrosoft.com>
- Su respuesta urgente Mr johnson Martin <directionbourse@tin.it>
- I NEED YOUR URGENT SUPPORT <25@cls602.onmicrosoft.com>
- 11TH NOV 2013 FROM MRS AWAD "Mrs.Ann Awad" <ann.awad77@gmail.com>
- Telex payment copy $75,108 (sent from forged email address)
- FEDERAL GOVERNMENT "Dr.Musa Bello." <geogas@tin.it>
- CHARITY PROJECT "Gareth & Catherine Bull" <VBR-Hellenthal@t-online.de>
- REQUIRED DOCUMENTS BY THE PAYMENT DEPARTMENT "RESERVE BANK OF INDIA " <lo@fin590.onmicrosoft.com>
- FROM JAMES THOMAS, AWAITING "Mr. James Thomas" <jsk2@shentel.net>
- Hello Friend <contact4@MrsAilenLiu.onmicrosoft.com>
- RE: Crave Ur help (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE IN THIS PROJECT. <ahmedmohammed4@times298.onmicrosoft.com>
- Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
- Hello Friend <contact5@MrsAilenLiu.onmicrosoft.com>
- Dear Sir/Madam mrsmelissa797 <ipproxy029@ipproxy01693.onmicrosoft.com>
- Regards from Haifa Valderina Haifa <valderinahaifa@yahoo.co.jp>
- XMAS LOAN <111222333@LoanInvestment121.onmicrosoft.com>
- From, Mrs. Caroline Sawh (sent from forged email address)
- PAYMENT OF US$8,300,000 HAS BEEN APPROVED (sent from forged email address)
- EUROPEAN MILLIONS NATIONAL LOTTERY : "alina wagiran" <alina@fbb.utm.my>
- Re: INQUIRY! "BARRIST CHAMMBER" <BARRIS79@accamail.com>
- Notice; "Dr. Collins Cole" <ang.villa@tin.it>
- VERY URGENT TRANSACTION MARTIN DESMOND <tesoro.di.mamma@alice.it>
- KEEP IN TOUCH WITH MY SECRETARY matand@executivemail.co.za
- presidency office approved (US$6.5M) to you "Mrs. Grace John" <caravaggio.imm@alice.it>
- Get A Fast 2% Loan Today Larry Loan Finance <andy345@NandaKumarFinanacial.onmicrosoft.com>
- =?utf-8?Q?=5BSpam-FW=5D=20?=
2013 Coca Cola Online Lottery... (sent from forged email address)
- Your Wire Transfer. "Mr. Albert Jose." <monica.cartasso@alice.it>
- Re: Letter of Intent... (sent from forged email address)
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post3@Dest.onmicrosoft.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post21@ukbottlingscompny421.onmicrosoft.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Attn Beneficiary, (sent from forged email address)
- PROPOSAL <info21@frankbrian.onmicrosoft.com>
- VERY URGENT (sent from forged email address)
- DONATION AWARD QATAR FOUNDATION HQ <hungha.tbh@moj.gov.vn>
- FROM Mr. DAVID I MCKAY (VITAL INFORMATION) "Mr. David I Mckay" <info@cantv.net>
- RE DEPARTMENT OF FOREIGN CURRENCY PRC (sent from forged email address)
- Humanitarian Relief Programme (sent from forged email address)
- Do You Need A Loan? If You Reply Loan Credit Finance <inf07@aol722.onmicrosoft.com>
- RE <100000213401@FinancialCompany259.onmicrosoft.com>
- RE: UNITED NATION COMPENSATION UNIT bbensonjay@mail2world.com
- Good Day ... Treat As Urgent (sent from forged email address)
- TREAT URGENT FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- GET BACK TO ME BONNY ADELAQUAYE <bnkgz1@libero.it>
- CHARITY PROJECT "Gareth & Catherine Bull" <M-Mwolfbruemm@t-online.de>
- RE <121111111169@FinancialCompany411.onmicrosoft.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- my subject <williamsmat1@rjh11.onmicrosoft.com>
- Re: Contact her immediately. (sent from forged email address)
- RE <121111111166@FinancialCompany411.onmicrosoft.com>
- My Number @ +22968457263 "Yacoubou Hamza" <yacoubou2000@yeah.net>
- MS.NINA n11.mss -ndly <n11.mss-ndly@outlook.fr>
- Hello Friend, davidata2 <davidata2@yeah.net>
- my subject <williamsmat3@rjh11.onmicrosoft.com>
- SUPPLY "Mr.Frank Addo" <mr.frankgh@gmail.com>
- |Complement of the season Mr. Tai Chan <tai20chan20@gmail.com>
- "CONGRATULATIONS" COCA-COLA COMPANY UK <post1@Dest.onmicrosoft.com>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY JANET NAPOLITANO <ninomusa@alice.it>
- Attention: ATM Card Beneficiary, <info1@weboffice963.onmicrosoft.com>
- AW: on September 11th 2001,when American Airlines Flight 11,... Barrister Edmund Camara <eddycamaralawfirm@hotmail.fr>
- my subject <williamsmat7@rjh11.onmicrosoft.com>
- Attention: ATM Card Beneficiary, <info@weboffice963.onmicrosoft.com>
- Dear Associate Good News!!!! Gilbert Wook <gilbert.w@yahoo.com>
- CONGRATULATIONS "Mr.Frederick Williams" <officefile2332@cantv.net>
- PERSONAL MEMO Andrea Ronald <antonioperez0100@live.com>
- GOOD DAY. " (sent from forged email address)
- MY DEAREST, IS ME VIVIAN "VIVIAN WASI" <viviianwasi@ymail.com>
- my subject <williamsmat10@rjh11.onmicrosoft.com>
- SCAMMED VICTIM/ 800,000 THOUSAND USD COMPENSATION (sent from forged email address)
- From Miss Dorcas Apima (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- Let me know your conclusion "pt.walter@natwestbank.com" <pt.walter@natwestbank.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Re: POSITIVE RESOLUTION REGARDI TO YOUR UNPAID FUND mr Innocent Onwuka <innocent14on@gmail.com>
- Unpaid Beneficiary (sent from forged email address)
- Hello Friend <contact8@MrsAilenLiu.onmicrosoft.com>
- UREGNT PLEASE ! (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU MRS ROSE KALLONS <rosekallons@superposta.con>
- Hello William Addo <william.addo@cantv.net>
- I NEED YOUR ASSISTANCE MARJORIE PABILAN DICHE <grits@isp.nsc.ru>
- Assalam-Aleikum molintankoroh1@laposte.net
- I NEED YOUR ASSISTANT "Mis. Rita " <info@offers838.onmicrosoft.com>
- LOAN ! ! ! LOAN ! ! ! LOAN ! ! ! Mr Albert Ian Global Loans <112201@MuthFinance.onmicrosoft.com>
- I need to work with you for our financial benefit Dr Philip Campbell <drphilip_campbell1@yahoo.com.th>
- URGENT EMAIL DR MRS MARIAM ABACHA <dr_mrs_mariam_abacha2006@yahoo.com.mx>
- Re-co-operation John Wanoa <p.mfidelity@yahoo.co.uk>
- We provide Loans,BG,SBLC,MTN,BOND,POF ,LC,SKR HALIFAX BANK PLC <halifaxbankoffer@yahoo.com.ph>
- Urgent Arnold Van Deon <vandeonexpltd@gmail.com>
- my subject <williamsmat18@rjh11.onmicrosoft.com>
- Advise on lucrative areas for investment in your country!! (sent from forged email address)
- REPLY YOUR OPINION.. (sent from forged email address)
- FROM BBC . 2013 E-MAIL AWARDS (sent from forged email address)
- Hello Friend <contact10@MrsAilenLiu.onmicrosoft.com>
- Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius???????????? (sent from forged email address)
- urgent loan apply Royal Loan Company <yin01@aijaz786.onmicrosoft.com>
- Attention the owner of this email "Mrs.Walkner West" <policeheadquarters.policeheadq1@gmail.com>
- This 100% Free video has made my jaw drop mike@mavilia.com
- Mr. Tan Poh (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- Dear Friend <morrisjohnson4@Minvestments.onmicrosoft.com>
- Barclay's Bank Plc-Foreign Operations Dept: NOTIFICATION <tty@lines.onmicrosoft.com>
- I need your partnership, "Dr.Peter Asare" <dr.peterasare002@hotmail.com>
- Attention: ATM Card Beneficiary, <info2@weboffice963.onmicrosoft.com>
- Dear E-mail Address Owner, "China Shenhua Energy Company Limited" <info@csec.com>
- Hello Christy Walton <rbi02@victor811.onmicrosoft.com>
- (Package Code : CDS-13) wwd <transit@airport027.onmicrosoft.com>
- Dear beloved in Christ, ROSE ORTEGA <file.bolins7@outlook.com>
- Hello jerry mike <jerrymike3@zaz.att.ne.jp>
- The first $5000.00 was sent today. (sent from forged email address)
- Contact diplomat john malvin at (johnmalvin876@yahoo.com.sg)... (sent from forged email address)
- Permit me to introduce myself to you anne_john83@yahoo.com
- Re:CONTACT ME FOR MORE DETALLS Ms Jamal Jurdi <jamal_jurdi62@yahoo.fr>
- FROM MRS.GRACE MANDA: PLEASE OPEN THE ATTACHED FILE AND GET ... "FROM MRS.GRACE MANDA" <gracemanda220@gmail.com>
- XMAS LOAN <080666552@LoanInvestment758.onmicrosoft.com>
- From Raphael & Juliet Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
- Your Urgent Office File <cardini.pierangelo@alice.it>
- Re- Very Urgent MR PATRICIA CHOKI patricia choki <chokipa57@gmail.com>
- =?UTF-8?Q?=44=65=61=72=20=62=65=6C=6F=76=65=20=21=21=21=21?= =?UTF-8?Q?=D7=92=D7=91=20=D7=A6=D7=A8=D7=A4=D7=AA=D7=99?= <gev80@walla.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Contact the undermentioned person for your ATM CARD PAYMENT BARRISTER CHRIS ANDREW <officefile6441@cantv.net>
- (no subject) (sent from forged email address)
- XMAS LOAN <30303030303030@LoanInvestment126.onmicrosoft.com>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- GET AN X-MAS LOAN AT 2% INTEREST RATE, WE OFFER A MINIMUM OF... <6671@Louis027.onmicrosoft.com>
- RE COMPENSATION FROM US EMBASSY (sent from forged email address)
- RE: Your fund $4.5 M Central Bank of Benin <giuseppe.modesto0@alice.it>
- My Second Contact To You,Just Follow This Way And Get Your F... "Mr Rebbeca Giddens" <leo.vanreybrouck@vrplastics.be>
- 2014 INTERNATIONAL CONFERENCE INVITATION!! Anita Johnson <anita.johnson13@aol.com>
- YOUR REF: CLAIMS/ATM-CARD/201, DHL Director <vittorioconsales@tin.it>
- Re: Hello <eliclark0001@office013.onmicrosoft.com>
- Your first $6,000 payment info Hon Mrs.Ann Johnson <userf@Users365.onmicrosoft.com>
- PROPOSAL FOR OUT REACH ASSISTANCE TO THE LESS PRIVILEGE AND
... wilfred mark <gvfworld3000@gmail.com>
- Your first $6,000 payment info Hon Mrs.Ann Johnson <addition@Users365.onmicrosoft.com>
- Re: Your ATM card or Check/Bank Draft will be shipped via Fe... (sent from forged email address)
333 entries -- last updated: 2013-11-11 15:19 UTC
Sender domains:
- accamail.com (1), agent01.onmicrosoft.com (1), agent11549.onmicrosoft.com (2), agent12968.onmicrosoft.com (2), aijaz786.onmicrosoft.com (1), airport027.onmicrosoft.com (1), alice.it (7), america-army.net (1), amigop.onmicrosoft.com (3), aol.com (1), aol722.onmicrosoft.com (2)
- bertioga.sp.gov.br (1), blank150.onmicrosoft.com (2), bochk.com (1), btinternet.com (2)
- call-post.com (1), cantv.net (7), cerek.com (1), citifinancial.ca (1), cls602.onmicrosoft.com (2), cnitr.local (1), congrat.onmicrosoft.com (1), congrat430.onmicrosoft.com (3), congrat643.onmicrosoft.com (1), crosscountryexpress.com.au (1), csec.com (1)
- dauphine.fr (1), dest.onmicrosoft.com (2)
- e-mail.ua (1), enta.net (1)
- fbb.utm.my (1), fin590.onmicrosoft.com (1), financial637.onmicrosoft.com (1), financialcompany259.onmicrosoft.com (1), financialcompany411.onmicrosoft.com (2), frankbrian.onmicrosoft.com (1), freelotto.com (1)
- gmail.com (21)
- hotmail.com (3), hotmail.fr (1), hsbtklt.onmicrosoft.com (1)
- indospec.co.id (1), info904.onmicrosoft.com (2), internalrevenue.org (1), ipproxy01693.onmicrosoft.com (4), isp.nsc.ru (1)
- jamesmallya466.onmicrosoft.com (6), jeanefortuynfoundation693.onmicrosoft.com (1), juy668.onmicrosoft.com (1), juy793.onmicrosoft.com (1)
- landrumltd1.onmicrosoft.com (1), libero.it (2), lines.onmicrosoft.com (1), live.com (2), loaninvestment121.onmicrosoft.com (1), loaninvestment126.onmicrosoft.com (1), loaninvestment758.onmicrosoft.com (1), localhost.com (1), louis027.onmicrosoft.com (1)
- mail.com (2), marissainfo.onmicrosoft.com (1), military751.onmicrosoft.com (1), minvestments.onmicrosoft.com (1), moj.gov.vn (1), montgomeryprint.com (1), mrsailenliu.onmicrosoft.com (6), mrschowgenji.onmicrosoft.com (1), msn.com (1), muthfinance.onmicrosoft.com (1)
- nandakumarfinanacial.onmicrosoft.com (1), natwestbank.com (1), notiffication279.onmicrosoft.com (1), notiffication545.onmicrosoft.com (1), notiffication676.onmicrosoft.com (1), notiffication762.onmicrosoft.com (1), notiffication790.onmicrosoft.com (1), notiffication902.onmicrosoft.com (1)
- offers838.onmicrosoft.com (1), office013.onmicrosoft.com (1), office110.onmicrosoft.com (1), office212.onmicrosoft.com (1), office2976.onmicrosoft.com (1), online2.fr (1), outlook.com (1), outlook.fr (1), ovi.com (1)
- peoplepc.com (2), pop.com.br (1)
- retailgroupegypt.com (1), rjh11.onmicrosoft.com (5)
- santobonopausilipon.it (1), seznam.cz (1), shentel.net (1), skmg.ru (1), splashbox.com.au (1), superposta.con (1)
- t-online.de (4), talktalkbusiness.net (1), times298.onmicrosoft.com (3), tin.it (8), ttenterprises.com (1)
- ukbottlingscompny421.onmicrosoft.com (1), ukhondacompany.onmicrosoft.com (2), ukhondacompany334.onmicrosoft.com (1), user87.onmicrosoft.com (1), users365.onmicrosoft.com (2)
- verizon.net (1), victor811.onmicrosoft.com (1), vrplastics.be (1)
- walla.com (1), webmaster1.onmicrosoft.com (1), webmaster216.onmicrosoft.com (3), weboffice963.onmicrosoft.com (3), worldservicce.onmicrosoft.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.com.th (1), yahoo.fr (2), yeah.net (3), ymail.com (1), yyloan.onmicrosoft.com (1), yyloan107.onmicrosoft.com (1), yyloan366.onmicrosoft.com (1), yyloan504.onmicrosoft.com (1), yyloan516.onmicrosoft.com (1), yyloan718.onmicrosoft.com (1), yyloan849.onmicrosoft.com (1), yyloan884.onmicrosoft.com (1), yyloan894.onmicrosoft.com (1), yyloan970.onmicrosoft.com (1)
- zaz.att.ne.jp (2)
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