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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.
- HOW IS YOUR FAMILY ? <mmadamntuli1965@gmail.com>
- Attention :Foreign Beneficiaries Jean Francis Zinsou <u.nations299@laposte.net>
- CAN I TRUST YOU ? SOLOMON GARTH <officeonline2@officeonline276.onmicrosoft.com>
- REF: ONE HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS,
(... JEWEL TAYLOR <jeweltaylor22@hotmail.com>
- Hello Dear Sonia Abidah <sonia.aidah@hotmail.com>
- From Mr.Phillip Kouassi, Phillip Kouassi <ph1@zaz.att.ne.jp>
- Thanks!! Matt Johnson <mr.matthewjohnson02@gmail.com>
- From Mr.Phillip Kouassi, Phillip Kouassi <ph5@zaz.att.ne.jp>
- DONATION FROM DONALD LAWSON !!! DL GRANT FOUNDATION <rd_clara_rodriguez@ibope.com.co>
- Do you know about this Power of Attorney ? (sent from forged email address)
- Reason You Have Not Receive Your Payment.. "DR. KINGSLEY MOGHALU" <kingsleymoghalu16@yahoo.com.ph>
- INVITATION MM (sent from forged email address)
- Can you be trusted? Solomon <Beloved5@Beloved782.onmicrosoft.com>
- Can you be trusted? Solomon <Beloved7@Beloved782.onmicrosoft.com>
- Accept this offer. (sent from forged email address)
- Dear: George Addo <grant449@btinternet.com>
- Your Pacel Has Been Siezed (sent from forged email address)
- Inquiry for Assistance. ahmed.musa@iiiha.com
- RE:OVER DUE COMPENSATION PAYMENT (sent from forged email address)
- Can you be trusted? Solomon <Beloved6@Beloved454.onmicrosoft.com>
- I Appreciate Your Urgent Response. a.kambaya0@laposte.net
- Good day dear, David Michael <davidmichael25@yahoo.co.uk>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <bapa3580@ernest356.onmicrosoft.com>
- END OF THE MONTH ACCOUNT DETAILS (sent from forged email address)
- Re From Charles "=?ISO-8859-1?B?Q2hhcmxlcyBHYm90bw==?=" <gboto00@qq.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- PLEASE GET BACK TO ME ONCE YOU RECEIVE THE MAIL (sent from forged email address)
- How are you doing my Broda ? chinedu benson 4m india <od9937204@gmail.com>
- Dear Child of God =?utf-8?q?caroline=2Edominic=40rediffmail=2Ecom?= <carolinedom@seznam.cz>
- Hello (sent from forged email address)
- Important Attention (sent from forged email address)
- XMAS LOAN <Bernard103@company552.onmicrosoft.com>
- Hello Klein Lang Albert Esq <kleinlangalbert@1643.com>
- ATM VISA CARD Elizabeth Pradesh <Poyu0401@sgtneny.onmicrosoft.com>
- Confidential Business Proposal dr.normanchan@hkdt.com
- XMAS LOAN <Bernard106@company552.onmicrosoft.com>
- ATM VISA CARD Elizabeth Pradesh <Cuma3746@sgtneny.onmicrosoft.com>
- YOU EMAIL ID WON (sent from forged email address)
- F M (sent from forged email address)
- Sad News.............I Need Your Help Winston McCalla <vin5002001@yahoo.com>
- Dear User Coordinating Officer <reach@tran019.onmicrosoft.com>
- DO READ CAREFULLY <wisdomfaith14@faith016.onmicrosoft.com>
- Can you be trusted? Solomon <Beloved9@Beloved454.onmicrosoft.com>
- Can you be trusted? Solomon <Beloved1@congrat643.onmicrosoft.com>
- Invitation: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED Mr Rehman Fida <mrrehman_fida@yahoo.co.uk>
- KINDLY GET BACK TO ME URGENT Mohammed Ahmed Al-Bowardi <ahmedalbowardi3@gmail.com>
- WE ARE STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- Parker and Associates (sent from forged email address)
- (no subject) <loretta.soncin@comune.torino.it>
- International Monetary Fund (sent from forged email address)
- From Mr.Charles Boateng, Central Bank of Ghana {BANK OF GHANA} (sent from forged email address)
- Can you be trusted? Solomon <Beloved7@Beloved454.onmicrosoft.com>
- Call for Assistance for my story (sent from forged email address)
- Good News (sent from forged email address)
- Dear Friend,Can We Work Together?., Ezeh Solomon <ezeh_solomon@hotmail.com>
- RE: PAYMENT NOTICE Group Direct <int.groupdirectors3@gmail.com>
- URGENT ATTENTION... "Raphael Kamara" <kamaraf30000@gmail.com>
- Payment Instructions (sent from forged email address)
- I HAVE NOT HEARD FROM YOU DEAR,KINDLY GET BACK TO ME IS VERY... MRS DEBORAH EPAR <hjd7@TON238.onmicrosoft.com>
- Contact Lawyer Gani For Help!!! (sent from forged email address)
- DO YOU NEED LOAN? <loanfinancing.serv@loanfirm170.onmicrosoft.com>
- FINANCIAL HELP ! Mr Albert Ian Global Loans <Peiczarka5@peiczarka.onmicrosoft.com>
- Marked File and Suspended Account (sent from forged email address)
- GREETING FROM DUBAI UA.E. (sent from forged email address)
- Re: Hello (sent from forged email address)
- Please read and get back to me "Mrs.Juliana Brown" <juli@zaz.att.ne.jp>
- VERY URGENT vitus frankel <vitus97frankel@gmail.com>
- Bank General Info <shonajokingly@gmail.com>
- Good Day "Mr.James Adam" <a.fontax@alice.it>
- Business proposal. elizabeth <uz02@Standardfinanceloana652.onmicrosoft.com>
- Business Offer Mr.Cheung Eric <mts2566@tbt9.onmicrosoft.com>
- CAN I TRUST YOU ? SOLOMON GARTH <fine2@gewin089.onmicrosoft.com>
- BE WARNED!!!! "Approved Fund" <mailmailorgorg66@yahoo.es>
- Re: Isaac Branco (sent from forged email address)
- BARCLAY'S BANK PLC LONDON. NOTIFICATION <eeff@lines.onmicrosoft.com>
- US EMBASSY (sent from forged email address)
- my subject <AA010@STANDARDFINANCECOMPANY.onmicrosoft.com>
- FROM FEDERAL RESERVE BOARD USA (sent from forged email address)
- If interested, (sent from forged email address)
- Contact Me "Marcus Johnny" <jomarcus49@aol.com>
- GLÜCKWÜNSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... UNITED STATES LOTTO 2013 <usa.lotto@usa-lotto.com>
- Contact Me (sent from forged email address)
- PAYMENT NOTIFICATION RBI NOTIFICATION <RBI@lines.onmicrosoft.com>
- =?UTF-8?Q?URGENT_ASSISTANT.=E2=80=8F?= "frankcol2@libero.it" <frankcol2@libero.it>
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Good Day "Mr. James Adam" <a.pantani@alice.it>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Re: Important Proposal "Mr.Ahmed Al Ansari" <ahmedalansari@manager.com>
- Sie brauchen Finanzmittel, um Ihr Unternehmen zu etablieren? (sent from forged email address)
- Investment Partnership.admin "Mr. Chris Kenny" <kchris55412@gmail.com>
- =?UTF-8?B?ICBBIENvbmZpZGVudGlhbCBQcm9wb3NhbA==?= =?UTF-8?B?RGF2aWQgU21pdGg=?= <dr.davidsmith@bk.ru>
- Notice from Apene (sent from forged email address)
- Dear One, "Mrs. Hanan Abdel" <23422dghd@centurylink.net>
- LET US ACHIEVE THIS TOGETHER "Barr. Zahara Associate Law Firm" <sang@grl.onmicrosoft.com>
- Urgent Contract Supply (sent from forged email address)
- RBI PAYMENT NOTIFICATION NOTIFICATION <happy@lines.onmicrosoft.com>
- Dear Friend Mr Kruglov <kruglov44@yahoo.com>
- Contact me for more details (sent from forged email address)
- From Miss Rosine Yak, Miss Rosine Yak <mb008@zaz.att.ne.jp>
- KINDLY READ ATTACHED LETTER (sent from forged email address)
- WE OFFER LOAN AT LOW INTEREST RATE OF 3% <inforcom20@Financial418.onmicrosoft.com>
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- =?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... UNITED NATIONS <jzmmtnzx@hotmail.com>
- CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <11@Burrows00t.onmicrosoft.com>
- KINDLY READ CAREFULLY. <unitednation11@Office441.onmicrosoft.com>
- GOOD DAY "Engr RONI DAMBA" <info@yahoo.com>
- Good day wady otie <acountpeople@gmail.com>
- Confidential Deal Offer (sent from forged email address)
- Re: From Michael Webster. "Mr. Michael Webster." <contact@michelwebster.co.uk>
- Message from Nasiri Ali (sent from forged email address)
- CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <018@Burrows00t.onmicrosoft.com>
- From Miss Rosine Yak, Miss Rosine Yak <fxjk@hsa.att.ne.jp>
- CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <014@Burrows00t.onmicrosoft.com>
- WONDERFUL NEWS (sent from forged email address)
- my subject <williamsmatss1001@mtvdd.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <r_benson0007@yahoo.com.sg>
- Re: Response (sent from forged email address)
- Very Urgent Here Dear Friend Mr Joe Richard <udo3@mini317.onmicrosoft.com>
- Congratulations Category A prize winner! BBC Lottery UK <info@bbc.org>
- =?UTF-8?Q?call_dhl_director_for_your_a?=
=?UTF-8?Q?tm_deliv... DR JOHN MICHAEL <valeria.nerone@alice.it>
- CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <info@notification756.onmicrosoft.com>
- PLEASE HELP ME ACCOMPLISH MY LAST WISH "Mrs. Maria Roberto" <info@bto-keukens.nl>
- (FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Assalamu 'alaykum!! a.musa868@laposte.net
- CONTACT WESTERN UNION OFFICE URGENT FOR YOUR PAYMENT <info@notification797.onmicrosoft.com>
- Your First Payment As Made Today Mtcn No(7560467996) "Mrs. Susan Williams" <magic.bar@alice.it>
- DEAR PARTICIPANT, CANTON FAIR <kcfresh33@yahoo.com>
- GET BACK TO ME (sent from forged email address)
- SKY BANK PLC CREDIT CARD FOREIGN REMITTANCE DEPARTMENT SKY BANK REPUBLIC BENIN <skybankrepublicbenin@gmail.com>
- God bless you and your family. "BARR JOHN SAM" <moneytransfer02@kimo.com>
- Greeting in Jesus name!!! kate harry <katerharry76544@zbavitu.net>
- Can you be trusted? Solomon <agent8@agent2.onmicrosoft.com>
- Can you be trusted? Solomon <agent7@agent2.onmicrosoft.com>
- Greetings from Abidjan <wvic4@ovi.com>
- Can you be trusted? Solomon <mommy6@agent236.onmicrosoft.com>
- Can you be trusted? Solomon <agent1@agent2778.onmicrosoft.com>
- Personal! Urgent Response Needed if Interested "Mr. Obaid Hadi Albarazi" <admin@htexam.net>
- ECO BANK PLC NOTICE BOARD, "ECO BANK" <commissioner.dewar57@gmail.com>
- Very Urgent Here Dear Friend Mr Joe Richard <udo@mini317.onmicrosoft.com>
- Business Proposal "nigfedex543@hotmail.com" <f.kreeft1@upcmail.nl>
- Urgent Business Timothy N Briggs <f.kreeft1@upcmail.nl>
- CONTACT AGENT (MR CARTER MORRIS). (sent from forged email address)
- From Miss Aisha Coulibaly (sent from forged email address)
- Can you be trusted? Solomon <agent5@agent12968.onmicrosoft.com>
- Greetings Dear Friend !!! Sgt Linda Green <f.kreeft1@upcmail.nl>
- Can you be trusted? Solomon <agent6@agent11549.onmicrosoft.com>
- 29th November [message "Mrs. Parklyn" <lparklyn@yahoo.com>
- Can you be trusted? Solomon <agent4@agent12968.onmicrosoft.com>
- Can you be trusted? Solomon <agent01@office2428.onmicrosoft.com>
- Can you be trusted? Solomon <agent08@office2428.onmicrosoft.com>
- UN- COMPENSATION OF $4.5 million "Mr. Peter Campbell" <danielepirozzi.ale@alice.it>
- Can you be trusted? Solomon <agent04@office2428.onmicrosoft.com>
- 2014 world congress human trafficking invitation Hannah Paul <hanah@globomail.com>
- Can you be trusted? Solomon <agent01@office2976.onmicrosoft.com>
- Can you be trusted? Solomon <agent03@office2426.onmicrosoft.com>
- Can you be trusted? Solomon <agent06@office2428.onmicrosoft.com>
- Can you be trusted? Solomon <agent7@office323.onmicrosoft.com>
- Business Proposal!!! Daniel Rivers <f.kreeft1@upcmail.nl>
- Can you be trusted? Solomon <agent2@office1196.onmicrosoft.com>
- Can you be trusted? Solomon <agent6@office1824.onmicrosoft.com>
- Urgent Proposal TIMOTHY N BRIGSS <f.kreeft1@upcmail.nl>
- URGENT MESSAGE NOTIFICATION! Green Textile <raebareli@hclcdc.in>
- Call me urgent on 009 234 7034321789 F. 117.240.239.58 "OKECHUKWU ANTHONY." <okechukwu_anthonyy@yahoo.com>
- Message From Julie Melbourn j.melbourn@yahoo.co.uk
- Re:OEM USB car mouse & Power Bank can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- REPLY BACK BEFORE TOMORROW AFTERNOON. (sent from forged email address)
- 29-11-2013 LETTER (sent from forged email address)
- Dear Friend, Akila Ahsan <silviaidris1@gmail.com>
- GOODWILL DONATION FROM DL FOUNDATION !!! DL GRANT FOUNDATION <f.kreeft1@upcmail.nl>
- Urgent Fund For Investment From London. george cooper <georgecooper012@gmail.com>
- CHARITY MINDED PERSON NEEDED HASSAN ALIU. <aliu@hasat1.onmicrosoft.com>
- As-salamu alaykum /Get back to me (sent from forged email address)
- E-mail Subscriber !! "Yahoo! Microsoft Inc" <eve@mdn.com.tw>
- Celebrating 157th anniversary with our valued esteemed custo... Western Union Money Transfer <union.western@europemail.com>
- Dear Unpaid Beneficiary. (sent from forged email address)
- RE:SUSAN FOUNDATION (sent from forged email address)
- Your prompt response is highly imperative Barrister Mark Ferguson <f.kreeft1@upcmail.nl>
- Fund Transfer Western Union Transfer <f.kreeft1@upcmail.nl>
- Financial Help js47713@gmail.com
- Business Proposal of $12.8m USD Mr Song Chen <f.kreeft1@upcmail.nl>
- Business Offer Mr.Cheung Eric <mts212322@tbt8778623.onmicrosoft.com>
- From Paulson Taha Paulson Taha <ford33@seever.onmicrosoft.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Good day (sent from forged email address)
- About Your Funds In CBN (sent from forged email address)
- Business Proposal Ms Donna Kwok <f.kreeft1@upcmail.nl>
- I NEED YOUR RESPONSE TODAY (sent from forged email address)
- Immediate resolution to your fund transfer (sent from abused email account)
- Your prompt response is highly imperative Barrister Mark Ferguson <f.kreeft1@chello.nl>
- 11-28-2013 (sent from forged email address)
- My Dear (sent from forged email address)
- Hello, Good Morning. Daniel Kaloja <daniel1005@cantv.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- I NEED YOUR HELP PLEASE!!!! Perry Riece <rosabel.uriarte@hflleras.gov.co>
- Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelencaudill12@outlook.fr>
- God Bless You. (sent from forged email address)
- I AM MISS SUSAN ELLIOT <011@Jalonkatu.onmicrosoft.com>
- Great News, You are advised to Stop Contacting Them "Mrs. Stephanie Craft" <info@compensation.co.za>
- THANK YOU. "TERENCE P. McCULLEY" <teremccu141@zbavitu.net>
- XMAS LOAN <6504138@BernardShaffer192.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <john_coleman11@hotmail.fr>
- YOUR PAYMENT DETAILS "DR.LIPTON CLARK" <alassan@rambler.ru>
- I AM MISS SUSAN ELLIOT <014@Jalonkatu.onmicrosoft.com>
- NOTIFICATION FOR RELEASE OF £10.8MGBP (sent from forged email address)
- Re: Fund Re-Profiling (sent from abused email account)
- Good News Mrs Nnenna Onuorah <scuolasanulderico@alice.it>
- YOUR PAYMENT DETAILS "DR.LIPTON CLARK" <alassantaylor@in.com>
- Business Proposal Mr Edwin <INFO@HOTMAIL.COM>
- DONATION? Web Office <Info@CFF885.onmicrosoft.com>
- A REPORT ON YOUR DEALING WITH A FRAUDSTER VIA THE INTERNET. (sent from forged email address)
- =?UTF-8?Q?TSN#:3579220329_E-ma=E2=80=8Bil_?=
=?UTF-8?Q?ID_W... FreeLotto <f.kreeft1@upcmail.nl>
- ENQUIRY: Work And Earn 10% Commission IVAN WENG TRADING <f.kreeft1@upcmail.nl>
- BUSINESS PROPOSAL (sent from forged email address)
- PICK UP YOUR$5,000.00USDNOW WESTERN UNOIN <f.kreeft1@upcmail.nl>
- HELLO/URGENT (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division "ROBERT S. MUELLER" <westernunionoffice66@gmail.com>
- Please read and get back to me "Mrs.Juliana Brown" <juli3@zaz.att.ne.jp>
- It's easy: just reply to this message. mr_at_mills77 <mr_at_mills77@yeah.net>
- YOUR PAYMENT DETAILS "DR.LIPTON CLARK" <alassan@rambler.ru>
- From Miss. Zuna Zuna Ibrahim <dithokono3@rediffmail.com>
- LOAN OFFER <AB8@STANDARDLOANLENDERS.onmicrosoft.com>
- good day "Mr Simon Godwin." <a.monica@alice.it>
- Greetings in the name of almighty God ROSARY THOMPSON <rthompson10@laposte.net>
- Gold Dust/Bar & Uncut Rough Diamond Offer Gold Bar & Rough Uncut Diamonds Offer <edemkodjo99@yahoo.ca>
- URGENT "N.MAYOR" <f.kreeft1@upcmail.nl>
- 2014 World Congress On Human Trafficking Invitation... Hannah Paul <hanahpaul@globomail.com>
- CAN I TRUST YOU? Barrister Duggan <office.barr@laposte.net>
- Invitation: With Due Respect "Mr.belo Mustafa" <mr.belomustafa@yahoo.com>
- Best Regards. "Amevi Mouke" <amevimouke1111@wp.pl>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello(Please Read Carefully,Digest & Then Review) "Ibrahim Sadiq" <ibrasadiq01@hispavista.com>
- Hello Dear Laural Peterson <davep@acolarusso.com>
- ***SPAM*** C0NTRACT 0FFER office2311111 <office2311111@cantv.net>
- Attn "Mrs. Yvonne Vautour" <angelaolivo@alice.it>
- YOUR OPPORTUNITY FROM EXXONMOBIL COMPANY IN LONDON (sent from forged email address)
- My greetings to you "MR.MARTIN KOBY NORMAN" <phillip132@btinternet.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- URGENT...!!! (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- XMAS LOAN <4445566@Bernard862.onmicrosoft.com>
- We need these following items quotation &price list urgently... (sent from forged email address)
- Urgent Rep Needed!!!! PGS Fork Trucks Company <f.kreeft1@upcmail.nl>
- XMAS LOAN <7334323@BernardShaffer571.onmicrosoft.com>
- GOOD NEWS iLOTTO DONATION AWARD TERM <info@ilotto.com>
- =?UTF-8?Q?PICK_UP_YOUR$5,000.00USD=E2=80=8F?= WESTERN UNION MONEY TRANSFER <textiles@email.com>
- Do you know about this Power of Attorney ? (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE !! (sent from forged email address)
- REPLY NEEDED URGENTLY Elias Nwosu <rbsg@ig.com.br>
- From Mrs. Edina Moweh Edina Moweh <ed6m@tkg.att.ne.jp>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info5@worldservicce.onmicrosoft.com>
- GET BACK TO ME (sent from forged email address)
- XMAS LOAN <863232@BernardShaffer571.onmicrosoft.com>
- Re:Verify Your email address "Barr. Philip Passman, Esq." <barrphil@aol.com>
- Hello dear "marykabila.m" <marykabila.m@libero.it>
- WARNING urgently. (sent from forged email address)
- I Need Your Urgent Assistance Please (sent from forged email address)
- from adams,reply. Jeremiah Adams <j.adams400@laposte.net>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- re Luolai Home Textile <textiles@email.com>
- UNITED NATIONS SPECIAL INVESTIGATION UNIT 7 (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- I Need Your Assistance Alhaji Hussain Ahmad <f.kreeft1@upcmail.nl>
- Hello dear, Mrs Patricia Knewl <knewl_m@yahoo.com>
- From : Mary Peter mary peter <marymmm@zipmail.com.br>
- CAN YOU KINDLY GO THROUGH............................... (sent from forged email address)
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Newspaper Report of your fund release (sent from forged email address)
- Hello Jerry Mike <jp123@zaz.att.ne.jp>
- From: Dr. Phillip Ervin Walter. (sent from forged email address)
- CAN YOU BE OF HELP pls respond urgent (sent from forged email address)
- Hello Dear, Sonia Abidah <sonia.abida@hotmail.com>
- Re Mrs Judy Lee Wong <f.kreeft1@upcmail.nl>
- XMAS LOAN <9195618@petersonwest588.onmicrosoft.com>
- Did you Approve this Power of Attorney? (sent from forged email address)
- (no subject) <1112221018@PetersonWest302.onmicrosoft.com>
- Mr. Akeem W. Hassan (sent from forged email address)
- From Mrs.Deborah. deborah johnson <deborahj199@gmail.com>
- CAN YOU BE OF HELP pls respond urgent (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Please try and reply me, May God bless you abondantly madamrania1@outlook.fr
- (no subject) "Mr. David Allen" <wecare@hughes.in>
- URGENT FAMILY CARE ABDULKADER MAROOF UQBA <f.kreeft1@upcmail.nl>
- Dear Good Friend in Christ Jesus. "Mrs Stella Tricias" <stella_t20@yahoo.com>
- Hello From Miss Justina Morgan Justina Morgan <justinajustina19@yahoo.co.uk>
- therefore, i donate for charity this $27 Million "Mrs. BERNADETH VHON" <attiliomarchini@alice.it>
- Please read and get back to me "Mrs.Juliana Brown" <juli2@zaz.att.ne.jp>
- "Congratulation" Western Union <westernuoffice03@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- FINAL NOTICE (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Urgent Response (sent from forged email address)
- Assistance "Chen Tung (Hu)" <mrtung@live.hk>
- From Stella Johnson (Reply) stellajohnson4truth@mynet.com
298 entries -- last updated: 2013-11-29 15:20 UTC
Sender domains:
- 1643.com (1)
- acolarusso.com (1), agent11549.onmicrosoft.com (1), agent12968.onmicrosoft.com (2), agent2.onmicrosoft.com (2), agent236.onmicrosoft.com (1), agent2778.onmicrosoft.com (1), alice.it (9), aol.com (2)
- bbc.org (1), beloved454.onmicrosoft.com (3), beloved782.onmicrosoft.com (2), bernard862.onmicrosoft.com (1), bernardshaffer192.onmicrosoft.com (1), bernardshaffer571.onmicrosoft.com (2), bk.ru (1), btinternet.com (2), bto-keukens.nl (1), burrows00t.onmicrosoft.com (3)
- cantv.net (3), centurylink.net (1), cff885.onmicrosoft.com (1), chello.nl (1), company552.onmicrosoft.com (2), compensation.co.za (1), comune.torino.it (1), congrat643.onmicrosoft.com (1)
- email.com (2), ernest356.onmicrosoft.com (1), europemail.com (1)
- faith016.onmicrosoft.com (1), financial418.onmicrosoft.com (1)
- gewin089.onmicrosoft.com (1), globomail.com (2), gmail.com (19), grl.onmicrosoft.com (1)
- hasat1.onmicrosoft.com (1), hclcdc.in (1), hflleras.gov.co (1), hispavista.com (1), hotmail.com (6), hotmail.fr (2), hsa.att.ne.jp (1), htexam.net (1), hughes.in (1)
- ibope.com.co (1), ig.com.br (1), ilotto.com (1), in.com (1)
- jalonkatu.onmicrosoft.com (2)
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