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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.
- Let Me Hear From You (sent from forged email address)
- I am Miss Christeil Muduu sina@charlanold.com
- == Msg (sent from forged email address)
- CONTACT MY OFFICE FOR THE $1,Million Dollars Compensation MR ANDREW MOOR <andrewmoor2013@hotmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= r.solomon37@laposte.net
- Attention: ATM Card Beneficiary, <net38@webmail55.onmicrosoft.com>
- Charity & Humanitarian Service Required Urgently. "Karina Gallardo." <suresh.kumar@diamondfootwear.in>
- my subject NEEHA SINGH <Neeha15@Loanfirm456.onmicrosoft.com>
- Important Message kim barbara <kimbarbara29@jagudia.com>
- WAITING FOR YOUR URGENT RESPOND! (sent from forged email address)
- Re: Your Recovery Fund to deliver.. (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN. ''HYDE LOAN FINANCE COMPANY'' <step1@sterling839.onmicrosoft.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN ''HYDE LOAN FINANCE COMPANY'' <step7@sterling839.onmicrosoft.com>
- my subject NEEHA SINGH <Neeha14@Loanfirm456.onmicrosoft.com>
- I am Miss Christeil Muduu uive@charlanold.com
- SUBMIT YOUR FULL DETAILS TO US NOW: Facebook S.C <info@offers863.onmicrosoft.com>
- Urgent Notification of Your Fund. (sent from forged email address)
- my subject <info@farah2942.onmicrosoft.com>
- Your ATM Payment Is Ready steveben56@outlook.com
- Classified Details ! (sent from forged email address)
- My Dearest Friend =?UTF-8?Q?la=C3=ADs_eiras?= <angelobag@luminance.com.br>
- Hello My Dear Sofia Johnson <sofia3888@voila.fr>
- Urgent Notification of Your Fund. (sent from forged email address)
- Urgent Respond "From Mr. David Morris" <mrdavid.nicolas@ymail.com>
- Is me Michela... (sent from forged email address)
- Ur Urgent (ATM VISA CARD) "Dr. Jerry Leo" <davide.parisi@alice.it>
- Respected. George Raoul <bmueni@materkenya.com>
- DID YOU RECEIVE MY MAIL? Obchod <obchod@montanocel.cz>
- Please care for my son * Haifa Valderina <valderinahaifa@yahoo.co.jp>
- We Are Refunding Your Money INTERPOL <ubthanhthuy@phutho.gov.vn>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- GREETING FROM DUBAI U.A.E. (sent from forged email address)
- Compensation From Miss Hanna Gaddafi "Sealed" <misshannagaddafi@gmail.com>
- ALI ZONGO AliZongo135 AliZongo135 <alizongo135@gmail.com>
- ONLINE CYBER LOTTERY!! CYBER LOTTERY <210183@CyberLottery.onmicrosoft.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN ''HYDE LOAN FINANCE COMPANY'' <step12@sterling839.onmicrosoft.com>
- Dear Sir/Madam, Mr.Suzuki Takuya Yuki <webmail4@proxyserver742.onmicrosoft.com>
- Kind Attention (sent from forged email address)
- Greetings, janet kony <janetkony026@kissboutiqueci.com>
- Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
- RE: URGENT ISSUE! SGT HARRISON <sgt9aa@landrumLtw.onmicrosoft.com>
- (no subject) "From Smith Frank United Nation Officer" <msfayzaab@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <judithtrabelsi15@online6.fr>
- Greetings, Mrs Kate Baker <ted2151@gmail.com>
- YOUR HONESTY AND TRUST (sent from forged email address)
- YOU NEED OUR INTERVENTION (sent from forged email address)
- From Michael Grady I Need Your Attention. Michael Grady <mg10024@hotmail.com>
- Invitation: I' need your help please; Vivian John <vivian_john38@yahoo.com>
- RE: TO YOUR ATTENTION! "Dr. Martin Okos" <drmartinokos@gmail.com>
- IMF OFFICE 01/10/2013ld (sent from forged email address)
- Ciao cari Robert Alvarado <robertalvarado552@yahoo.co.uk>
- CAN I TRUST YOU? I have decided to WILL the sum of $17,250,0... MISS ROSE WILLIAMS <missrosewilliams4343@gmail.com>
- Re: "Mr. Ong Kooi" <kooi@yahoo.com.my>
- I need your love and trust (sent from forged email address)
- YOUR CONSIGNMENT UPDATE (sent from forged email address)
- Thanks for your mail. "MAURINE.JUSTIN" <dina.justin02@gmail.com>
- Re: PO# 327158 (sent from forged email address)
- FINANCIAL PROPOSITION (sent from forged email address)
- Total victory at last/Payment Alert "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- Re:11-20-2013 (sent from forged email address)
- Please view attached document for your immediate compensatio... (sent from forged email address)
- Respected. George Raoul <georgeraoul@ovi.com>
- Urgent Information!!! (sent from forged email address)
- XMAS LOAN AT LOW RATE mrhamdnloanoffer <001@amigop.onmicrosoft.com>
- BANK General Info <dmbconsultantcompany@gmail.com>
- XMAS LOAN AT LOW RATE mrhamdnloanoffer <005@amigop.onmicrosoft.com>
- Your Award (sent from forged email address)
- Hello. georgelertas0@gmail.com
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Re:ASAP "Motola Dammy" <dammmotola@aol.com>
- XMAS LOAN AT LOW RATE mrhamdnloanoffer <005@DOMA495.onmicrosoft.com>
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- ATM BASE CENTER (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE, amana.akter04@laposte.net
- CONGRATULATION!!! "CHEVROLET AUTO-MOBILE COMPANY " <grin7@grini.onmicrosoft.com>
- Please do not ignore!!! <mser@lisaclarence.onmicrosoft.com>
- COMPLIMENT. Mr Traore Wahid <mrtraorewahid@yahoo.com>
- YOUR CO-OPERATION NEEDED PLEASE, amana.akter07@laposte.net
- SELAMAT ANDA TELAH MEMENANGKAN / COGRATULATIONS YOU WON "Microsoft Online Award" <athenesloto2013@gmail.com>
- PAYMENT NOTIFICATION FROM BANK OF AMERICA Bank Of America <cccv@tkg.att.ne.jp>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- From Miss.Kavita Mazumdar-Shaw info@mail.com
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <SermonBartholomew1@ucount.onmicrosoft.com>
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <SermonBartholomew14@ucount.onmicrosoft.com>
- PLEASE CALL MY DIRECTOR NOW NAME MR TONY H. JAMES // NO +229... DIPLOMAT AGENT <zenithbankaplcbeninrepublic@gmail.com>
- Pending Delivery Alert!!! <weadeliveries@joed713.onmicrosoft.com>
- MY WISH, 10% FOR YOURSELF AND 90% FOR CHARITY "MRS. BERNADETH VHON" <e_boesso@tin.it>
- PROJECT MANAGER Michael Griffin <adexecmgt@gmail.com>
- Contact Mr. Johnson for the delivery of your fund $3.1M "Mr. George Fred" <georgefred76@mail.com>
- FROM WESTERN UNION OFFICE.. Reply (sent from forged email address)
- Make sure you Read this mail Payment Notice <uomoragno6@alice.it>
- GOOGLE ANNIVERSARY ONLINE WINNING NOTIFICATION. INTERNATIONAL LOTTERY PROMOTIONS <captainmarkgreen@gmail.com>
- Ref: We need to hear from you,, (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <SermonBartholomew4@ucount.onmicrosoft.com>
- BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <BBC11@AWARD13.onmicrosoft.com>
- Conference Invitation lana rose <lanarose535@gmail.com>
- BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <BBC23@AWARD13.onmicrosoft.com>
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <SermonBartholomew3@ucount.onmicrosoft.com>
- Please Help Me Out Of This Situation. "ritamm_201376@libero.it" <ritamm_201376@libero.it>
- Hello_.. Matt Johnson <mr.matthewjohnson02@gmail.com>
- Dear Friend (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <Bartholomew@katz698.onmicrosoft.com>
- We need these following items quotation &price list urgently... "Mrs Hann Jerry"<hjerry@usa.net>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- ATTENTION NEEDED... (sent from forged email address)
- Please Read Attorney Tyler Alan Monem <att.tyleralan@gmail.com>
- Ich interessiere mich für Ihr Produkt, (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <Dr.SermonBarth@katz698.onmicrosoft.com>
- Humanitarian Relief Programme (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- Invitation: URGENT REPLY NEEDED Abu Khan Omar <abukhanomar@yahoo.com>
- Personal Assistant Needed Asap (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_IN_YOUR_AC... Rev Dr.Douglas <Dr.SermonBarthoL@katz698.onmicrosoft.com>
- Contact Mr. Johnson for the delivery of your fund $3.1M "Mr. George Fred" <dr.ettanijohnson@undiplomaticourier.com>
- Hello Dear elena baltach <elenabaltach901@gmail.com>
- Re: Unpaid Beneficiary (sent from forged email address)
- Dear Good Friend devi_astiani@santosa-hospital.com
- Attn:Beneficiary "Approved Fund" <mailmailorgorg66@yahoo.es>
- Facebook Lottery: Congratulations Lucky Winner!!! "Manager Foreign Operations" <info@facebook.co.in>
- YOUR ATTENTION NEEDED NOW (sent from forged email address)
- Approved Beneficiary of Gloria Mackenzie! "Gloria C. Mackenzie" <gcmack@ecuad.ca>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- I am looking for a serious partner "Beatrice Nyoun" <beatic.nyoun@gmx.com>
- Important Message "Mrs. Margaret Ward" <bauru@stb.com.br>
- Important Message (sent from forged email address)
- Message From Mr. Edward G. Camis, Director In Charge Funds R... (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 240 (sent from forged email address)
- (no subject) <bt43bw5791623115@Frank747.onmicrosoft.com>
- Congratulations call +234 8099 336392 Lahardo Senin <lahardo_senin@rocketmail.com>
- Bayford Donations (sent from abused email account)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- CONGRATULATION,YOU HAVE WON.CONTACT YOUR CLAIMS AGENT
IMMED... FROM MICROSOFT LOTTERY OFFICE UK <colaclaimsagent@gmail.com>
- GOOD NEWS (as) (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- (no subject) "Mrs.Fantasia Cole" <mrsmithloanfirmltd@gmail.com>
- Your benefit (sent from forged email address)
- Re:VERY URGENT!!! DAVID MORE <accesspeta@freemail.hu>
- GOOD-MORNING, Roger Azzam <roger_azzamprivate@hotmail.com>
- YOUR UNCALIMED FUND. (sent from forged email address)
- Hello Dear, Be Blessed Today!! SisNina Galas <mrsnina_galas@rediffmail.com>
- REPLY YOUR OPINION.. (sent from forged email address)
- Can you honestly help me?..... (sent from forged email address)
- FROM S S 18-11-2013 (sent from forged email address)
- RE: YOUR PAYMENT IS READY (sent from forged email address)
- Hello (sent from abused email account)
- UREGNT PLEASE ! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Are you Looking for urgent Loan? <smithloans03@lucas976.onmicrosoft.com>
- RE-ESTATE MATTER OF CLIENT <tasli.leng0961@seznam.cz>
- Hello "Li Chen" <info@nehu.ac.in>
- YOUR GRANT AWARD FROM LONDON OLYMPIC!!! info@www.net
- Tracy Taylor (God Bless You) "Tracy Taylor " <tutu@naherown.onmicrosoft.com>
- I NEED YOUR HELP CLandrum Paul <sgtpaul@landrum601.onmicrosoft.com>
- Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info4@worldservicce.onmicrosoft.com>
- (no subject) <infoG@secure355.onmicrosoft.com>
- I NEED YOUR HELP CLandrum Paul <sgtp@landrum152.onmicrosoft.com>
- Hello friend, Compliments of the day to you. (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE <bruno.cesarotto@alice.it>
- Opportunity... (sent from forged email address)
- I NEED YOUR HELP CLandrum Paul <sgt@landrum152.onmicrosoft.com>
- Delivery Alert!!! <berttodeliveries@Eudeliveries.onmicrosoft.com>
- Invitation: ( very important message/can i trust you ) Sir Alex Benjamin <siralex.benja@yahoo.com>
- LOAN @2.4% INTEREST RATE. "LOAN @2.4% INTEREST RATE." <innf110@gmail.com>
- salutation Narex Louise <femanuadsl@tin.it>
- FROM: MRS SUSAN SUSAN SHABA <hetcoc29@hotmail.com>
- RE:PAYMENT NOTICE Mrs Jane Udonachi <federica.marrocco@tin.it>
- X-MAS LOAN SERVICE "MR GARY JENNINGS" <accueil.sauvagere@ccocl13.fr>
- (IMF SWITERLAND)... (sent from forged email address)
- YOUR LOAN DELIVERY IN 24HOURS ======= APPLY NOW !!! "GLOBAL FINANCIAL INC." <trustenquiries05@sify.com>
- my subject NEEHA SINGH <Neeha4@Loanfirm456.onmicrosoft.com>
- FROM MR JAMES FREDRICK "FROM MR JAMES FREDRICK" <contactjameshenry@gmail.com>
- CAN I TRUST YOU? diekue1943@arcor.de
- Loan Funding !!!! "Gifford Baillie" <trustenquiries05@sify.com>
- Hello. georgelertas02@gmail.com
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemandaoffice38@gmail.com>
- Business proposal. elizabeth <vicent0071@eliz075.onmicrosoft.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- TICKET NUMBER (8ZYPK2013) <6932121@weboffice101819.onmicrosoft.com>
- Your Attention is Needed z.justin543@laposte.net
- Dear One, lisa sandra <lisa_sandra21@yahoo.com.ph>
- Private Message (Confidential) "Boateng Asare" <boatengicb22@gmail.com>
- Hello Dear "Mr. Newton Dennis" <mcastellanosr@medynet.com>
- TICKET NUMBER (8ZYPK2013) <5788999@weboffice103541.onmicrosoft.com>
- Please view attached document for your immediate compensatio... (sent from forged email address)
- Greetings in the name of almighty God ROSARY THOMPSON <rthompson1@laposte.net>
- PLEASE I NEED YOUR HELP FROM MRS.SUSAN SHABANGU PLEASE KINDL... "From Mrs.Susan Shabangu" <mrs.sshabangu890msq@gmail.com>
- GOOD MORNING. Mr Andrew Oliver <barrandrew2009@gmail.com>
- Confidential and Important (sent from forged email address)
- Important Attention (sent from forged email address)
- Re, annemarie <annemarie002011@yahoo.co.jp>
- LOAN, LOAN, LOAN "Mr Daniel Adams." <info@gmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Call Money Gram Payment Officer Mr. David Soglo. "DR. CHARLES KWAME" <madreterra2@tin.it>
- Attention:Beneficially, UNITED NATION HEAD OFFICE INDIA <info3@lagacies.onmicrosoft.com>
- I NEED YOUR HELP PLEASE. mrsrose3sambou@laposte.net
- The first $5000.00 was sent today. Mrs Magreth Obi <tamfost1@gmail.com>
- Re:INVESTMENT PROPOSAL. 24.229.61.48 George Adams <georgeadamsadams0@gmail.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- LOAN IS AVAILABLE <peter.browno@Peter460.onmicrosoft.com>
- Business proposal. elizabetht <vicent0078@eliz075.onmicrosoft.com>
- Business proposal. elizabeth <vicent0077@eliz075.onmicrosoft.com>
- RE:PAYMENT NOTICE Mrs Jane Udonachi <subalp@alice.it>
- URGENT MESSAGE <seen@companies.onmicrosoft.com>
- CAN I TRUST YOU? bansemir@arcor.de
- contact Mr.Luna in charged for releasing $20.5M Federal ministry of finance <patrickdiego671@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- About Your funds USD10MILLION "Mrs.Janet Napolitano" <decandia.salesman@alice.it>
- CAN I TRUST YOU!! GARTHI SOLOMON <email4@officeline.onmicrosoft.com>
- Dear :Beneficiary, "Barr. William Richard" <william.lee@sunprop.com.sg>
- Re: Dearest Beloveed in Christ. "Lorien Konan" <lorinloko@myway.com>
- (Follow This Procedures to Get your Funds). (sent from forged email address)
- SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Good Day, "scott" <scott@montgomeryprint.com>
- DO YOU NEED LOAN (WE GIVE LOAN AT LOW INTEREST) Finance Firm <webing@Users365.onmicrosoft.com>
- Contact them urgently for your claims. (sent from abused email account)
- Final Resolution !!! "Debt Settlement Committee" <debtsc@cwo.org>
- REF NO: AUTH PMT-UN/IOD/2013/Q4 "Project File" <una@hmail.com>
- PLEASE HELP ME ACCOMPLISH MY LAST WISH... "MRS.MARIA ROBERTO" <drwed@helen.ocn.ne.jp>
- Dear Unpaid Beneficiary. (sent from forged email address)
- Please Acknowledge Email Adrian Bayford <no-reply5@bayfordslnd.onmicrosoft.com>
- My Dearest Friend Richard Gibson <officefile2245@cantv.net>
- Re-Fund On Transit valued Gbp:900,000.00 "NATWEST BANK PLC" <andy.hanson@natwestbank.com>
- STRICTLY CONFIDENTIAL TRANSACTION "MR. Philip de Villiers" <wer32@TON238.onmicrosoft.com>
- Business proposal. elizabetht <vicent0079@eliz075.onmicrosoft.com>
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemanda205@gmail.com>
- Investment partnership Min Jun Lee <minjulee106@laposte.net>
- Your ATM card is ready for delivery. SUNIL GUPTA <junion@webadmin365.onmicrosoft.com>
- Business Proposal " Benson Godfrey" <zusaetzlich@laudiens.de>
- Greetings in the Name of God view the attachment for more de... (sent from forged email address)
- CONGRATULATIONS "UNITED KINGDOM LOTTERY" <info@mail.com>
- International Bank Dept 2013 Payment (phone) :+1 850-615-7565 (sent from forged email address)
- =?utf-8?q?From_Mrs_Safia_Muammar_Gaddhafi_=28Urgent_Please_g... <mrssafia.gaddafi112@yahoo.com.hk>
- CONTACT (US FIRST ATLANTIC COURIER COMPANY) (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- ACCESSIBLE FAST LOAN Kirkman Reimer <kirkman@gmail.com>
- From.Mr.Paul Egoma paulego222@yahoo.co.jp
- From.Mr.Paul Egoma (sent from forged email address)
- Good day my dear Friend "Sergeant Jason H .Kane" <hky02@hky727.onmicrosoft.com>
- MY NAME IS DIPLOMATIC DR. BENSON AJANA (sent from forged email address)
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- I am Tiago jose brasco. (sent from forged email address)
- CONGRATULATIONS!!! <cocacolaaward5757@COCACOLACOMPA.onmicrosoft.com>
- Attention:Beneficially, UNITED NATION HEAD OFFICE INDIA <info10@lagacies.onmicrosoft.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Eng. Al-fares Hafiz Raheem," <ecowassource20@gmail.com>
- Your ATM card is ready for delivery. SUNIL GUPTA <been@webadmin365.onmicrosoft.com>
- BUSINESS VENTURE ahardi.usman17@laposte.net
- Urgent,Confidential And Strictly For You "Mr. Craig Apigo" <postmaster@cantv.net>
- Re: Federal Bureau of Investigation (sent from forged email address)
- hello dearest Ammy Abbey <amy28@jagudia.com>
- Hello Dear. nina dalima <nina_dalima@live.fr>
- Your ATM card is ready for delivery. SUNIL GUPTA <nami@ernest356.onmicrosoft.com>
- Your ATM card is ready for delivery. SUNIL GUPTA <citi@ernest356.onmicrosoft.com>
- Your Money Transfer of $4,500 Mrs Ann Johnson <m_bartalucci@tin.it>
- WILL EXECUTION!!! Florence White <florencewhite003@clifford115.onmicrosoft.com>
- YOUR MASTERCARD IS READY FOR PICKUP (sent from forged email address)
- URGENT JOB RECRUITMENT IN CAESAR PARK HOTEL. CAESAR PARK HOTEL <info@notification379.onmicrosoft.com>
- Your Payment Has Been Approved (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- FROM THE HOSPITAL HELP ME (sent from forged email address)
- Mrs.Tiffany Williams, Donation to God. tiffany.william13@laposte.net
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <comerce.mega@libero.it>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- your ATM VISA CARD by FECOM bank has be deposited to ship to... (sent from forged email address)
- Greetings. Sankoy Daniel <danielsankoy04@gmail.com>
- Dear Sir/Madam/CONFIDENTIAL "Mr. Paul Morgan" <jayrayx69@gmail.com>
- From: Harrison Koman (Esq.) (sent from forged email address)
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <comerceglobal8@libero.it>
- Please do not ignore!!! <msb@lisaclarence.onmicrosoft.com>
- LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA: (sent from forged email address)
- Please I Am Waiting For Your Response (sent from forged email address)
- good day Mr Simon Godwin <stampa.elbaronde@alice.it>
- Donation From Mrs Favienne Kone favienne kone <faviennekone0130@centrinn.com>
- 2013 USA (W.C.H.R) CONFERENCE/INVITATION!!!! "Mrs.Justin Marrissa" <satish.puli@efensys.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Rand Beers From Homeland Security" <crisepenny@alice.it>
- Your ATM card is ready for delivery. SUNIL GUPTA <Bnty@ernest356.onmicrosoft.com>
- Reward 650,500.00 (sent from forged email address)
- Emergency Help Needed............ Rosenlou Lorenzana Rosenlou Lorenzana <rosenlou@yahoo.com>
- Very Urgent1 (sent from forged email address)
- Dear Friend (sent from forged email address)
- LOAN IS AVAILABLE <peterbrown1@Peter460.onmicrosoft.com>
- Your ATM card is ready for delivery. SUNIL GUPTA <huser@ernest356.onmicrosoft.com>
- Business proposal. elizabetht <vicent0086@eliz075.onmicrosoft.com>
- GREETING Administrator <mrssmithdayeg@gmail.com>
- From: Mrs Allan Aletova......... Allan Aletova <allanaletova10@bol.com.br>
- Hello My Good Friend, United Nation <dr.louisegate326@gmail.com>
- THANKS FOR YOUR PAST EFFORT "Mrs. Lauren Baillie" <jeff@seymourgolf.com>
- Greetings to you!! (sent from forged email address)
- I wan to know more (sent from forged email address)
- BANK General Info <dlemmasimon@gmail.com>
- From the FBI (sent from forged email address)
- FINANCIAL HELP ! Mr Albert Ian Global Loans
<AlbertIanGlobalLoans1@ucount.onmicrosoft.com>
- PARTNERSHIP PROPOSAL????? <Dapo4857@jarm365.onmicrosoft.com>
- Business Proposal (sent from forged email address)
- N.B Try and negotiate for us some profitable investment
opp... ms_28_n7 <ms_28_n7@yeah.net>
- Attention: 21-11-2013 (sent from forged email address)
- DONATION FOR YOU. "Charles F. Feeney" <06@00tent.onmicrosoft.com>
302 entries -- last updated: 2013-11-21 15:23 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- alice.it (7), amigop.onmicrosoft.com (2), aol.com (1), award13.onmicrosoft.com (2)
- bayfordslnd.onmicrosoft.com (1), bol.com.br (1)
- cantv.net (3), ccocl13.fr (1), centrinn.com (1), clifford115.onmicrosoft.com (1), cocacolacompa.onmicrosoft.com (1), companies.onmicrosoft.com (1), cwo.org (1), cyberlottery.onmicrosoft.com (1)
- diamondfootwear.in (1), doma495.onmicrosoft.com (1)
- ecuad.ca (1), efensys.com (1), eliz075.onmicrosoft.com (5), ernest356.onmicrosoft.com (4), eudeliveries.onmicrosoft.com (1)
- facebook.co.in (1), farah2942.onmicrosoft.com (1), frank747.onmicrosoft.com (1), freemail.hu (1)
- gmail.com (37), gmx.com (1), grini.onmicrosoft.com (1)
- helen.ocn.ne.jp (1), hky727.onmicrosoft.com (1), hmail.com (1), hotmail.com (4)
- jagudia.com (2), jarm365.onmicrosoft.com (1), joed713.onmicrosoft.com (1)
- katz698.onmicrosoft.com (3), kissboutiqueci.com (1)
- lagacies.onmicrosoft.com (2), landrum152.onmicrosoft.com (2), landrum601.onmicrosoft.com (1), landrumltw.onmicrosoft.com (1), laposte.net (2), laudiens.de (1), libero.it (3), lisaclarence.onmicrosoft.com (2), live.fr (1), loanfirm456.onmicrosoft.com (3), lucas976.onmicrosoft.com (1), luminance.com.br (1)
- mail.com (3), materkenya.com (1), medynet.com (1), montanocel.cz (1), montgomeryprint.com (1), myway.com (1)
- naherown.onmicrosoft.com (1), natwestbank.com (1), nehu.ac.in (1), notification379.onmicrosoft.com (1)
- offers863.onmicrosoft.com (1), officeline.onmicrosoft.com (1), online6.fr (1), outlook.com (1), ovi.com (1)
- peter460.onmicrosoft.com (2), phutho.gov.vn (1), proxyserver742.onmicrosoft.com (1)
- rediffmail.com (2), rocketmail.com (1)
- secure355.onmicrosoft.com (1), seymourgolf.com (1), seznam.cz (1), sify.com (3), stb.com.br (1), sterling839.onmicrosoft.com (3), sunprop.com.sg (1)
- tin.it (5), tkg.att.ne.jp (1), ton238.onmicrosoft.com (1)
- ucount.onmicrosoft.com (5), undiplomaticourier.com (1), usa.net (1), users365.onmicrosoft.com (1)
- voila.fr (1)
- webadmin365.onmicrosoft.com (2), webmail55.onmicrosoft.com (1), weboffice101819.onmicrosoft.com (1), weboffice103541.onmicrosoft.com (1), worldservicce.onmicrosoft.com (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.es (1), yeah.net (1), ymail.com (1)
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