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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.
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- MY DEAR FRIEND, Lynette Mutemwa <lynettemutemwa@hotmail.com>
- ***SPAM*** Re: * TELL HIM TO SEND YOU THE CHECK "Mr.James Mack" <jamesmack@cantv.net>
- Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius????????? (sent from forged email address)
- TRANSFER NOTIFICATION!!! (sent from forged email address)
- WAL-MART LOTTERY AWARD "David" <wminfo@usa.com>
- offering you "Mr.& mrs. Bayford's" <info@profferq0.onmicrosoft.com>
- Reply Back. (sent from forged email address)
- KINDLY ACKNOWLEDGE E-MAIL "MCH FOUNDATION - USA" <mch_03@netzero.net>
- Claims Notification Urgent From Mr. Kevin Seco (sent from forged email address)
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall3@financial637.onmicrosoft.com>
- CONFIRM CHANGE OF YOUR ACCOUNT1 (sent from forged email address)
- ATTENTION, Samuel Timothy <laracca@alice.it>
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall5@financial637.onmicrosoft.com>
- [WORLD BANK EMPOWERING PROJECT] ATTACHED "Dr. David Green" <davidgreenproject@mcom.com>
- Re:Kindly Read This ! Mr S Al-Abbas <info@google.com>
- With Trust (sent from forged email address)
- MUTUAL BENEFIT Peter Mongar <Yazu4884@jarm365.onmicrosoft.com>
- PLEASE VERY IMPORTANT Kones Alicia <konesa@outlook.com>
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND. MR WILLIAMS LARRY <mrwilliamslarry002@gmail.com>
- SONIA (sent from forged email address)
- Attention: ATM Card Beneficiary, <web7@foxmail676.onmicrosoft.com>
- REF: HSBC NOTIFICATION ADVICE ? (sent from forged email address)
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall6@financial637.onmicrosoft.com>
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <p1@Financial132.onmicrosoft.com>
- Contact me ffor details (sent from forged email address)
- THIS MATTER REQUIRES YOUR URGENT ATTENTION! <info@notification736.onmicrosoft.com>
- IN YOU I TRUST* . (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Package Code : CDS-13 ! <transit@airport027.onmicrosoft.com>
- Apply For More Details SUPER FINANCIAL ORGANISATION .<noreply@mail.com>
- INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <post455@post455.onmicrosoft.com>
- Package Code : CDS-13, <agenzia2@DiplomaticDeliveries.onmicrosoft.com>
- RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <124@Financial554.onmicrosoft.com>
- Dear Good Friend Mr Ajima Amazu <ajimazu@gmail.com>
- Christmas Loan <jamespowellloancompany15@JamesPowellLoanCompany.onmicrosoft.com>
- Good day Friend, (sent from forged email address)
- Attention: ATM Card Beneficiary, <web0@foxmail676.onmicrosoft.com>
- =?UTF-8?Q?ATTN=3aFrom_Mrs_Jennifer_williams=2e=2e=2eYOUR_URG... =?UTF-8?Q?Mrs_Jennifer_williams?= <jenniferwailiiams@yahoo.co.jp>
- Greetings From Zurich Switzerland.. Bob Mulholland <marketing@grupohagana.com.br>
- 3% Loan Offer Apply Now Mohammad Firm <502@tanben.onmicrosoft.com>
- THIS MATTER REQUIRES YOUR URGENT ATTENTION! <info@notification174.onmicrosoft.com>
- COCA COLA 2013 PROMOTION (sent from forged email address)
- UNITED NATIONS COMPENSATION PAYMENT NOTICE***************???... (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear in the Lord, Murtaza Bhutto <murtaza1bhutt0@yahoo.co.jp>
- The first $5000.00 was sent today. (sent from forged email address)
- Business Proposal (sent from forged email address)
- From Mr. Ben S. Bernanke, the Chairman Federal Reserve Bank ... (sent from forged email address)
- CONTACT UPS FOR YOUR $4,500,000.00 USD UNITED STATES DOLLARS. "Mrs. Medinna Rose" <sulphur.2ng17@yahoo.com>
- THE ALMIGHTY GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL... TEE YUNG HEN <teeyunghen1@gmail.com>
- Thanks.. Matt Johnson <mr.matthewjohnson02@gmail.com>
- I NEED YOUR QUICKLY RESPOND rebertkoare14@laposte.net
- Good Day Miss Alice Mbaka <alicenbaka1@zaz.att.ne.jp>
- 3% Loan Offer Apply Now Mohammad Firm <account@ca833.onmicrosoft.com>
- Special Message For You <enquirydept2@FeedBackAdministrator737.onmicrosoft.com>
- Special Message For You <enquirydept1@FeedBackAdministrator737.onmicrosoft.com>
- Attention: ATM Card Beneficiary, <webnet22@hage.onmicrosoft.com>
- Greetings From Mrs Sabina Ume Sabina Ume <franksmithdiplomatic@gmail.com>
- Attention: ATM Card Beneficiary, <webnet20@hage.onmicrosoft.com>
- CONFIDENTIAL BUSINESS PROPOSA Dr Agaba adamu <agabaadamu@yahoo.com>
- Attn : My Dear, Be the Next of Kin.... (sent from forged email address)
- TICKET NUMBER (8ZYPK2013) <6932121@weboffice101882.onmicrosoft.com>
- MAKE YOUR CASH WITHDRAWALS WITH ATM CARD.. (sent from forged email address)
- Pa Needed (sent from forged email address)
- Greetings From Zurich Switzerland <test@hkrg01.rg.wharftt.com>
- Special Message For You <enquirydept4@FeedBackAdministrator737.onmicrosoft.com>
- Please do not ignore!!! <021desk1@mrslisaclns.onmicrosoft.com>
- MYSTERY SHOPPER NEEDED URGENTLY!! (sent from forged email address)
- Dear E-mail Address Owner (sent from forged email address)
- YOUR ATTENTION NEEDED "Mr. Kevin Buckley" <hangsengbank@safe-mail.net>
- can i trust you to help me? (sent from forged email address)
- Please Read Steven Yan Lee <itajafm@itajafm.org.br>
- Greetings to you! (sent from forged email address)
- FROM MR. ABDUL HALEEM. (sent from forged email address)
- TICKET NUMBER (8ZYPK2013) <5788999@weboffice103327.onmicrosoft.com>
- Business proposal. vicent <vicent0076@mooresst.onmicrosoft.com>
- Partnership Project Investment "DR .OGBE NGURU" <bw_timothy1@yahoo.com.ph>
- Business proposal. vicent <vicent0075@mooresst.onmicrosoft.com>
- Special Message For You <enquirydept7@FeedBackAdministrator737.onmicrosoft.com>
- Greetings, from Mathew Embu. Mathew Embu <mathembu@yahoo.fr>
- Special Message For You <enquirydept6@FeedBackAdministrator737.onmicrosoft.com>
- DEAR BENEFICIARY Adrian and Gillian Bayford <balasevic@EUnet.rs>
- Apply For Loan Now! "Ocean Finance Mortgage" <oceanfinance.mortgage@bigpond.com>
- UREGNT PLEASE ! (sent from forged email address)
- VERY URGENT mari toure <dr.camara001@gmail.com>
- Kind Offer... (sent from forged email address)
- MR.BEN COLLINS.Hartsfield-Jackson Atlanta International Airp... (sent from forged email address)
- Re: Confidential PropOsition (sent from forged email address)
- Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<laboratoriofv@interonda.com.ar>
- ATTENTION PLEASE Mrs Caroline Anderson <hope@intera.kg>
- QUOTE PARCEL CODE : JT13/5H <brandon1@Agent6.onmicrosoft.com>
- APPLY FOR YOUR LOAN @ 3% (sent from forged email address)
- IMF OFFICE 03/10/2013f (sent from forged email address)
- Business proposal. vicent <vicent0079@mooresst.onmicrosoft.com>
- Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
- Bless You My Dear, (sent from forged email address)
- Package Code : CDS-13 ! <agenzia1@DiplomaticDeliveries.onmicrosoft.com>
- Very Important Message, (sent from forged email address)
- Outstanding Payment From IMF/World Bank Auditors Dept <rast73@alice.it>
- FROM MRS GRACE MANDA MRS GRACE MANDA <mrsgracem6@gmail.com>
- QUOTE PARCEL CODE : JT13/5H <nick2@Agent6832.onmicrosoft.com>
- Dear Friend, Kofi Mensah <john.kennethprivate@yahoo.com>
- Special Message For You <enquirydept8@FeedBackAdministrator737.onmicrosoft.com>
- Special Message For You <enquirydept9@FeedBackAdministrator737.onmicrosoft.com>
- INQUIRY Miss Shenz Quater <shenzarijan@gmail.com>
- ***SPAM*** Greetings From Mrs. Emma Robot Emma Robot <dago_usman@cantv.net>
- Dear Friend, William Harry <williamharry111@live.com>
- [***** SPAM 18.4 *****] Business proposal (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Susan Paul'' <info@serramoto.com.br>
- Business Proposal (sent from abused email account)
- Happy to meet you dear Kalila Nadeem <971877899917@virgilio.it>
- Hello. Elizabeth Thomas <elizathoss@Elizathos997.onmicrosoft.com>
- EASY LOAN APPLY NOW!! <loan1@EasyLoanInt.onmicrosoft.com>
- RE (sent from forged email address)
- Attn: Beneficiary, DID YOU AUTHORIZE MR DAVID DEANE AND MR J... (sent from forged email address)
- EUROPEAN LOTTERY SERVICE, (sent from forged email address)
- my subject "Mr. X" <30@agbo480.onmicrosoft.com>
- Dear sir/Madam, Salom samson <salomsamson121@online2.fr>
- DO YOU NEED FINANCIAL HELP? <bt43bw57916237@Frank747.onmicrosoft.com>
- OFFER <violet_allanoffer11@Violetoffer2011.onmicrosoft.com>
- RE "QUICKEN LOAN LTD" <quickenloan@ufpr.br>
- Tract Taylor (GOD BLESS YOU) Tract Taylor <me3@mblaze.onmicrosoft.com>
- Tracy Taylor (GOD BLESS YOU ) "Tracy Taylor" <me4@mblaze.onmicrosoft.com>
- financial partnering "Felix Wills." <fgongora@radisson.cl>
- EXCELLENT, NOTRE POLITIQUE D'ATTRIBUTION ANNUELLE DE PRIME ... pierrot michel <ilaria.franchi@alice.it>
- From Mrs. Ella Yak. "Mrs. Ella Yak" <relexpcourier@gmail.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- GOOD DAY, "Mr.Reuben Charles." <fgongora@radisson.cl>
- CONGRATULATION! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet330.onmicrosoft.com>
- CONGRATULATION!! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet185.onmicrosoft.com>
- LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official2@Gilead015.onmicrosoft.com>
- CONGRATULATION! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet711.onmicrosoft.com>
- RE <121111111157@FinancialCompany411.onmicrosoft.com>
- CONGRATULATION!! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet026.onmicrosoft.com>
- LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official1@Gilead015.onmicrosoft.com>
- LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official7@Gilead361.onmicrosoft.com>
- LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official5@Gilead361.onmicrosoft.com>
- CONGRATULATION! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet474.onmicrosoft.com>
- JOB OFFER URGENT "Herbert Stevens" <sherrymartty3@gmail.com>
- CONGRATULATION! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet597.onmicrosoft.com>
- RE <121111111163@FinancialCompany411.onmicrosoft.com>
- CONGRATULATION! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet321.onmicrosoft.com>
- LIMITED OFFER!! COMMITTEE FOR PRIVATIZATION OF REFINERIES
<official6@Gilead361.onmicrosoft.com>
- Hallo Freund Ich brauche dich, um mir zu helfen. "from Dr. Rod Thompson" <rodthompson@postino.net>
- HOW IS YOUR FAMILY (sent from forged email address)
- CONGRATULATION!! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet005.onmicrosoft.com>
- CONGRATULATION!! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet934.onmicrosoft.com>
- ORDER "Liu Wang" <sales@regingroup.com>
- CONGRATULATION!! CHEVROLET UK AWARD LOTTERY <lottery@chevrolet576.onmicrosoft.com>
- =?Windows-1252?Q?Re:_Transf?= =?Windows-1252?Q?er_Notific?=
... "James P. Gorman" <daveginders@hotmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- My Dearest Friend Henry Ricksd <officefile300@cantv.net>
- LOAN George Arbuckle<info@laon.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt11@Military858.onmicrosoft.com>
- Greetings Mr Paul Wilson <kingston_sean2000@yahoo.com>
- CONGRATULATIONS!!! "HOPKINS CHAMBERS" <Chambers@lawyers.com>
- NEXT OF KIN <web12@webbox256.onmicrosoft.com>
- URGENT JOB RECRUITMENT IN CAESAR PARK HOTEL. CAESAR PARK HOTEL <chevolet@chevolet.onmicrosoft.com>
- I Need Your Asistance <sgt2@lawfirm666.onmicrosoft.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt1011@Military858.onmicrosoft.com>
- Business proposal. vicent <vicent0083@mooresst.onmicrosoft.com>
- URGENT SUPPLY REPLY (sent from forged email address)
- HOW IS YOUR FAMILY? (sent from forged email address)
- <? print $subject; ?> Mariam Ishak And Daughter. <mariam.ishak12@yahoo.com.my>
- Please Read Jerfi Naim Tahir <jerfinaimt@gazeta.pl>
- =?UTF-8?Q?INVERSI=C3=93N_DE_ASISTENCIA_DE_SRTA._AISHA_EL_GAD... missaisha.elgaddafi9@laposte.net
- (I.Y.W.F) INTERNATIONAL CONFERENCE INVITATION "Ms.jennifer richmond" <smithlaura887@gmail.com>
- =?UTF-8?Q?INVERSI=C3=93N_DE_ASISTENCIA_DE_SRTA._AISHA_EL_GAD... missaisha.elgaddafi11@laposte.net
- Update Infofind Loan <infofind7@info106.onmicrosoft.com>
- HELP ME PLEASE (sent from forged email address)
- Please do not ignore!!! <adds@mrslisar.onmicrosoft.com>
- Please do not ignore!!! <ads@mrslisar.onmicrosoft.com>
- Urgent Fund For Investment From London. george cooper <georgecooper026@gmail.com>
- Your Payment Has Been Approved "Visa Gold Card Payment" <recipients@oceanfinance.co.uk>
- Thanks God Bless You. Joyce Ghagaheni <joycejjoy43@gmail.com>
- PURCHASE ORDER. jacob tasia <jacobtasia@yahoo.com>
- A US Army Responding To Treatment "Mr. Erica A US Army" <sergeant1@dacris123654.onmicrosoft.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Invitation: New EventPLEASE DEAR I NEED YOUR URGENT HELP Miss Rokia Kipkalya Kones <missrokiakipkalyakones@yahoo.co.uk>
- Scame Alert 61.194.7.50 test test (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- NOTICE ILS <web14@tonyinc.onmicrosoft.com>
- GREETINGS TO YOU MARK PETER <markpee176@yahoo.com>
- Contact FedEx Courier Company For Your Package. (sent from forged email address)
- Hello Nora <sarahlhaa27@yahoo.co.jp>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Dear Sir, Microsoft Corperation <noreply@microsoft.co.uk>
- WILL EXECUTION!!! Chow Genji <chowgenjij0000011@MrsChowGenji.onmicrosoft.com>
- Hi Dear, "Mrs. Lilly Suleh" <sulehm@t-online.de>
- open the attachment and get back to me (sent from forged email address)
- Greetings "CAPT. MICHAEL RICHARD" <michaelrichard22@gmail.com>
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Greetings <mrsoscar@seznam.cz>
- FROM DR. SMITH EDWARDS. "Dr. SMITH EDWARDS" <drsmithedwards@gmail.com>
- Contact i need your help Good day <Contact@InfoDesk26.onmicrosoft.com>
- Attention: Dear ATM Card Beneficiary From IMF/UN (sent from forged email address)
- urgent Mr Kelvin John <HPV@HPC304.onmicrosoft.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
- Mr. Ben Collins.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgt101@Military3.onmicrosoft.com>
- Hello Good day, Fabian Elton <f.elton1@outlook.com>
- ONLINE CYBER LOTTERY!! CYBER LOTTERY <210182@CyberLottery.onmicrosoft.com>
- BUSINESS TRANSACTION <CHEVCOM@CHEVROLET140.onmicrosoft.com>
- BUSINESS PROPERSAL Mr Albert Ian Global Loans <offcie1@Office915.onmicrosoft.com>
- RE: URGENT ISSUE! SGT HARRISON <sgt9a@landrumLtw.onmicrosoft.com>
- Urgent Attention Needed 11-18-2013 (sent from forged email address)
- ONLINE CYBER LOTTERY!! CYBER LOTTERY <210187@CyberLottery.onmicrosoft.com>
- ONLINE CYBER LOTTERY!! CYBER LOTTERY <210193@CyberLottery.onmicrosoft.com>
- Sir/madam Mr.John Mark <15@cls269.onmicrosoft.com>
- REF: HSBC NOTIFICATION ADVICE 2 David Goodman <infoffice02@yahoo.ca>
- Hello my friend, Tara Lamorde <officefile10101@yahoo.fr>
- Re: My Reply. "Mrs Ruth Cuolibaly." <colillyrut@msn.com>
- YOUR CO-OPERATION NEEDED PLEASE, amana.akter05@laposte.net
- PLEASE I NEED YOUR URGENT RESPONDS "MAURINE.JUSTIN" <dina.justin02@gmail.com>
- God Bless You' (sent from forged email address)
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan107.onmicrosoft.com>
- Contact me on my private email <infor32@Financial356.onmicrosoft.com>
- ONLINE CYBER LOTTERY!! CYBER LOTTERY <210190@CyberLottery.onmicrosoft.com>
- HOW ARE YOU TODAY? (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Tract Taylor (GOD BLESS YOU) Tract Taylor <4343@DesmondService.onmicrosoft.com>
- =?windows-1256?Q?From_:_Mr.?= =?windows-1256?Q?_Philip_Sm?=
... Philip Smith <philipwsmith2@hotmail.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan366.onmicrosoft.com>
- REQUEST FOR PROFOMA INVOICE (sent from forged email address)
- Contact the courier diplomatic he is still at Ohio State Uni... "Rev. Charles Ume" <charlesumex9@peoplepc.com>
- European Union Online Lottery 2013 EuroMilliones <eurom1@post.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan598.onmicrosoft.com>
- Financial Help $$$ Mr Albert Ian Global Loans <0013@dmatnrrse.onmicrosoft.com>
- Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan718.onmicrosoft.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- HELP TO TRANSFER FUNDS, Emmanuel Muyasa <bokre@volja.net>
- QUOTE PARCEL CODE : JT13/5H <marvin@Agent1146.onmicrosoft.com>
- Can i trust you in this business? "Mrs.Ayesha Zenaib Ali." <poweljordan70@yahoo.com>
- From:Mr. Joseph Olly. josepholly4@yeah.net <josepholly4@yeah.net>
- Important Message..: (sent from forged email address)
- Attn "Mr. James David" <cuccagna42@alice.it>
- Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info9@worldservicce.onmicrosoft.com>
- ATTENTION; SWEEPSTAKES RESULT [ YOU HAVE WON ] Judith Elliot <wilkfour4@hotmail.com>
- Del maestro Benjamin Nzi. "From Master Fogan Nzi." <benjaminnzi7@gmail.com>
- Personal Assistant NEEDED ASAP NOTIFICATION <ppg@lines.onmicrosoft.com>
- proposal (sent from forged email address)
- FROM MRS.ELIZABETH BAN PETERS,PLEASE HELP MY FAMILY ! sdtyse4t <nhlahlazulu@gmail.com>
- Confidential Business Proposal "Mr.Tan Wong" <tan0462@hangsengbank.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <garethbull@mail.com>
- hi dear, sonia <soniasbidah278@libero.it>
- Policy Harmonisation Committee.... Mrs Mary Dhansou <mdansou334@gmail.com>
- Attention: ATM Card Beneficiary, <webnet16@hage.onmicrosoft.com>
- PLEASE I NEED YOUR ASSISTANCE Samunu Dawel <davidemonduzzi1@tin.it>
- RE: EXTREMELY URGENT. (sent from forged email address)
- Hello Good day, ELTON FABIAN <elton_fabian@yahoo.com.ph>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS edward kwaking <edwardkwaking@gmail.com>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT!!! "Mrs. Rosemary David" <mrsrosemaryfdb.david@yahoo.com>
- Dearest in Christ, Grace Martins <grace_martins600@yahoo.com>
- LET US MAKE USE OF THIS OPPORTUNITY Min Jun Lee <fab4757@athena.ocn.ne.jp>
- Beloved Kajal Sharma <0110004@pfh112.onmicrosoft.com>
- 750,000 Thousand U.S Dollars Won dvas@vivodinet.gr
- FRN REIMBURSEMENT (CONTACT WESTERN UNION FOR YOUR FUNDS) (sent from forged email address)
- KINDLY CONTACTING WESTERN UNION OFFICE NOW <info@notification441.onmicrosoft.com>
- With due respect "General M. Ahmed " <josephsmtmax.com@live.com>
- COMPLIMENT YOUR BANK DRAFT IS READY John Obi <quadriwale2012@sify.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?h-williams?= <h-williams@o2.pl>
- WILL EXECUTION!!! Clifford Chance <carlos.miranda@agribar.pt>
- Fund Approval. Kuta Muktar <drkutamuktar140@gmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Saludos! "Dr. Henry" <carmine.marinaro@tin.it>
- QUOTE PARCEL CODE : JT13/5H <sapp@Agent3.onmicrosoft.com>
- SUPPLY INVITATION. "Mr. Nuga Kemo" <mrnugakemo@ymail.com>
- */Be My Partner (sent from abused email account)
- Re: CONTACT AGENT Rev. PHIL EVANS (sent from forged email address)
- Invitation: URGENT NEEDED CONTACT FEDEX EXPRESS NOW. Office File <f_office32@yahoo.com.my>
- ATTN. ATM CARD OWNER OFFICE MAIL <iosudcarosino@alice.it>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- Kindly get back to me urgently (sent from forged email address)
- Let Me Hear From You (sent from forged email address)
- Dear Sir/Madam, <webnet14@hage.onmicrosoft.com>
- I NEEED YOUR HELP!!! Amro Mohamed Abdelaziz Abdeldayem
<MMmai13@SanjayMagazinePvt369.onmicrosoft.com>
- Business Proposal of $12.8m USD "Mr. Song Chen" <spitalurgentapetrosani@upcmail.ro>
- Kin Verification "A & M Douglas Consultants Ltd." <adm-scylla-yog@tigaraksa.co.id>
- Please get back to me at my Private address (missbintu2@gmx.... m.abdel139@laposte.net
- *****Spam***** [5.457/5.0] DID YOU RECEIVE MY MESSAGE "Bani" <contact24hamad@yahoo.co.in>
- Hello luccy john <jestina25@yahoo.in>
- [***** SPAM 21.6 *****] Business proposal (sent from forged email address)
- your urgent James Knight <robertofrancini@alice.it>
- Dear Sir/Madam, <webnet11@hage.onmicrosoft.com>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Sir/madam Mr.John Mark <17@cls269.onmicrosoft.com>
- Infomation (sent from forged email address)
- A US Army Responding To Treatment "Mr. Erica A US Army" <sergeant00@dacris123654.onmicrosoft.com>
- Hello: From Mrs. Lyn Guarin "Mrs. Lyn Guarin" <mr01@zaz.att.ne.jp>
- my subject "Mr. X" <fred008@fredsmith698.onmicrosoft.com>
- Attention: ATM Card Beneficiary, <webnet9@hage.onmicrosoft.com>
- PLEASE CONTACT ME ON MY EMAIL REPLY ME ASAP <Contact@InfoDesk47.onmicrosoft.com>
- URGENT <eliclark140@office904.onmicrosoft.com>
- URGENT <eliclark150@office904.onmicrosoft.com>
- Dear Sir/Madam, <webnet7@hage.onmicrosoft.com>
- PLEASE RESPOND URGENTLY "Attorney James Luper JNR." <G.R.Bauer@t-online.de>
- URGENT <eliclark190@office904.onmicrosoft.com>
- TICKET NUMBER (8ZYPK2013) <5788999@weboffice103867.onmicrosoft.com>
- Important From Luzius Cameron. Cameron <marketing@grupohagana.com.br>
- EFCC: Compensation payment Via Bank to Bank Transfer (sent from forged email address)
- PLEASE CONTACT ME ON MY EMAIL REPLY ME ASAP <Contact@InfoDesk48.onmicrosoft.com>
- Beloved Kajal Sharma <00101@pfh836.onmicrosoft.com>
- VERY URGENT (sent from forged email address)
- URGENT <eliclark210@office904.onmicrosoft.com>
- From Mrs. Edina Moweh Edina Moweh <edm@zaz.att.ne.jp>
- UNPAID ENTITLEMENT TO VICTIMS 3nd of July 2013 (sent from forged email address)
- Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info8@worldservicce.onmicrosoft.com>
- RE "Mr. James P. Gorman" <kamal7444@hotmail.com>
- URGENT <eliclark2400@office904.onmicrosoft.com>
- hello (sent from forged email address)
- Seeking for your assistance. FNB <rluthuli@blumail.org>
- Charity & Humanitarian Service Required Urgently. "Karina Gallardo." <suresh.kumar@diamondfootwear.in>
- HELLO bintu <joveter35@yahoo.com>
- my subject "Mr. X" <fred016@fredsmith698.onmicrosoft.com>
- URGENT FROM MONEY GRAM REMITTANCE DEPARTMENT "HON: MR.JAMES EZEJIO" <officepost631@gmail.com>
- Dear Sir, (sent from forged email address)
- TTracy Taylor (GOD BLESS YOU ) "Tracy Taylor" <66hjj@Desmondservice.onmicrosoft.com>
- Enquiry (sent from forged email address)
- Kindly Respond Promptly!! (sent from forged email address)
- GOOD NEWS Informative desk <zadart@tin.it>
332 entries -- last updated: 2013-11-18 15:30 UTC
Sender domains:
- agbo480.onmicrosoft.com (1), agent1146.onmicrosoft.com (1), agent3.onmicrosoft.com (1), agent6.onmicrosoft.com (1), agent6832.onmicrosoft.com (1), agribar.pt (1), airport027.onmicrosoft.com (1), alice.it (6), athena.ocn.ne.jp (1)
- bigpond.com (1), blumail.org (1)
- ca833.onmicrosoft.com (1), cantv.net (3), chevolet.onmicrosoft.com (1), chevrolet005.onmicrosoft.com (1), chevrolet026.onmicrosoft.com (1), chevrolet140.onmicrosoft.com (1), chevrolet185.onmicrosoft.com (1), chevrolet321.onmicrosoft.com (1), chevrolet330.onmicrosoft.com (1), chevrolet474.onmicrosoft.com (1), chevrolet576.onmicrosoft.com (1), chevrolet597.onmicrosoft.com (1), chevrolet711.onmicrosoft.com (1), chevrolet934.onmicrosoft.com (1), cls269.onmicrosoft.com (2), cyberlottery.onmicrosoft.com (4)
- dacris123654.onmicrosoft.com (2), desmondservice.onmicrosoft.com (2), diamondfootwear.in (1), diplomaticdeliveries.onmicrosoft.com (2), dmatnrrse.onmicrosoft.com (1)
- easyloanint.onmicrosoft.com (1), elizathos997.onmicrosoft.com (1), eunet.rs (1)
- feedbackadministrator737.onmicrosoft.com (7), financial132.onmicrosoft.com (1), financial356.onmicrosoft.com (1), financial554.onmicrosoft.com (1), financial637.onmicrosoft.com (3), financialcompany411.onmicrosoft.com (2), foxmail676.onmicrosoft.com (2), frank747.onmicrosoft.com (1), fredsmith698.onmicrosoft.com (2)
- gazeta.pl (1), gilead015.onmicrosoft.com (2), gilead361.onmicrosoft.com (3), gmail.com (22), google.com (1), grupohagana.com.br (2)
- hage.onmicrosoft.com (7), hangsengbank.com (1), hkrg01.rg.wharftt.com (1), hotmail.com (5), hotmail.fr (1), hpc304.onmicrosoft.com (1)
- info106.onmicrosoft.com (1), infodesk26.onmicrosoft.com (1), infodesk47.onmicrosoft.com (1), infodesk48.onmicrosoft.com (1), intera.kg (1), interonda.com.ar (1), itajafm.org.br (1)
- jamespowellloancompany.onmicrosoft.com (1), jarm365.onmicrosoft.com (1)
- landrumltw.onmicrosoft.com (1), laon.com (1), lawfirm666.onmicrosoft.com (1), lawyers.com (1), libero.it (1), lines.onmicrosoft.com (1), live.com (2)
- mail.com (2), mblaze.onmicrosoft.com (2), mcom.com (1), microsoft.co.uk (1), military3.onmicrosoft.com (1), military858.onmicrosoft.com (2), mooresst.onmicrosoft.com (4), mrschowgenji.onmicrosoft.com (1), mrslisaclns.onmicrosoft.com (1), mrslisar.onmicrosoft.com (2), msn.com (1)
- netzero.net (1), notification174.onmicrosoft.com (1), notification441.onmicrosoft.com (1), notification736.onmicrosoft.com (1)
- o2.pl (2), oceanfinance.co.uk (1), office904.onmicrosoft.com (5), office915.onmicrosoft.com (1), online2.fr (1), outlook.com (3)
- peoplepc.com (1), pfh112.onmicrosoft.com (1), pfh836.onmicrosoft.com (1), post.com (1), post455.onmicrosoft.com (1), postino.net (1), profferq0.onmicrosoft.com (1)
- radisson.cl (2), regingroup.com (1)
- safe-mail.net (1), sanjaymagazinepvt369.onmicrosoft.com (1), serramoto.com.br (1), seznam.cz (1), sify.com (1)
- t-online.de (2), tanben.onmicrosoft.com (1), tigaraksa.co.id (1), tin.it (3), tonyinc.onmicrosoft.com (1)
- ufpr.br (1), upcmail.ro (1), usa.com (1)
- violetoffer2011.onmicrosoft.com (1), virgilio.it (1), volja.net (1)
- webbox256.onmicrosoft.com (1), weboffice101882.onmicrosoft.com (1), weboffice103327.onmicrosoft.com (1), weboffice103867.onmicrosoft.com (1), worldservicce.onmicrosoft.com (2)
- yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (12), yahoo.com.my (1), yahoo.com.ph (2), yahoo.fr (2), yahoo.in (1), yeah.net (1), ymail.com (1), yyloan107.onmicrosoft.com (1), yyloan366.onmicrosoft.com (1), yyloan598.onmicrosoft.com (1), yyloan718.onmicrosoft.com (1)
- zaz.att.ne.jp (3)
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