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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.
- RE: INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- BUSINESS OPPORTUNITY ! "BANK OF CHINA" <info@bankofchina.com>
- Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
- DONATION FOR YOU. Charles Francis Feeney <09@00tent.onmicrosoft.com>
- I WAIT TO HEAR FROM YOU matthew sunday <mtthwsunday@gmail.com>
- YOUR UNCALIMED FUND. (sent from forged email address)
- NOTIFICATION OF YOUR OUTSTANDING PAYMENT !!! (sent from forged email address)
- Hello, <webmaster4@mailbox186.onmicrosoft.com>
- Hello, <webmaster10@mailbox186.onmicrosoft.com>
- Transfer Notification: NewMails <newumanl01@gmail.com>
- Hello, <webmaster7@mailbox186.onmicrosoft.com>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Hello, <webmaster5@mailbox186.onmicrosoft.com>
- Mr.Donald Nkrumah (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- DONATION FOR YOU. Charles Francis Feeney <06@derick125.onmicrosoft.com>
- Email Quota (sent from forged email address)
- Urgent response needed. European Central Bank <info@established.com>
- I WAIT TO HEAR FROM YOU philip frank <philipfrank89@gmail.com>
- From Sofia Johnson Sofia Johnson <sofia3888@voila.fr>
- Atten: Friend, Re: Greetings From Maung Lwin t (sent from forged email address)
- Your Lost Contacts !!! (sent from forged email address)
- Mail from Philip Nelson.cm (sent from forged email address)
- Remain blessed in the Lord. "Mrs.Suzan" <fg8k@tkg.att.ne.jp>
- Hello, <webmaster6@mailbox186.onmicrosoft.com>
- I seek your consent; (sent from forged email address)
- URGENT- Re: Payment "Mary B. Rios" <opcwmarybrios@gmail.com>
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT OF... "Rev. Anthony Williams" <officefile9638@cantv.net>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- good day William Edward <edwilli007@virgilio.it>
- very urgent Abuboucar DICKO <zida.zograna44@gmail.com>
- Hello, <webmaster16@mailbox186.onmicrosoft.com>
- RE:Mr. ROBERT S. MUELLER "Robert S. Mueller" <robermullers.investigations@gmail.com>
- From Jennifer Andrews jennandrews <jenniferandrews2012@yahoo.com>
- CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL <alart3@blends.onmicrosoft.com>
- Hello Dear Leah Salat <leahsalat726@yahoo.com.ph>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
- THE ENTITILED BENEFICIARY OF FUNDS (sent from forged email address)
- URGENT JOB OPPORTUNITY IN CAESAR HOTEL CAESAR HOTEL LONDON <caeslash@waterstones123952.onmicrosoft.com>
- Christmas Loan <jamespowellloans16@JamesPowellLoanCompany041.onmicrosoft.com>
- dear friend (sent from forged email address)
- RE;URGENT 12TH DEC 2013 FROM MR MARCEL Mr Marcel Alain Noel <pk3@zaz.att.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- URGENT "Mrs. Jan Eliasson" <infofile01@cantv.net>
- Re: Greetings. "Mrs Pamela Davis." <mb003@zaz.att.ne.jp>
- DO YOU KNOW ABOUT THIS? (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Contact Mr.Terry Cool,western union operator "Mr.Martin Johnson" <officefilee133@cantv.net>
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
- FINANCIAL PROPOSITION (sent from forged email address)
- PLEASE CONTACT ME URGENTLY FOR THE EXECUTION. (sent from forged email address)
- HELLO mrs Doris Kussi <claudiocerrini@tin.it>
- KINDLY READ CAREFULLY. <Stewartdavid16@Office65333.onmicrosoft.com>
- RE: WAITING FOR YOUR URGENT RESPONSE. "Khalid S. Shehzad." <msmercyudo.x@gmail.com>
- Message. "Charline Bakari" <bakarincharline@inbox.com>
- Please I Need Your Help And Assistance Liliane Charlene K <jeanabj01@gmail.com>
- Re: CONTACT U P S Courier Company VERY URGENT. "MRS. UJUES." <officefile5@cantv.net>
- ORPHANAGE PROJECTS "famesova@intercable.net" <famesova@intercable.net>
- Please I Need Your Help And Assistance Liliane Charlene K <mkpierre7@gmail.com>
- VERY URGENT FROM HOSPITAL Lukas Willson <lukaswillson@nemarianrosa.com.br>
- Mrs Rita from kuwait "Rita leem" <rita_leem6755@rediffmail.com>
- I have chosen to make you this offer. ROSE A <roseaslem@info109.onmicrosoft.com>
- CONGRATULATIONS <ford13@AdrianGillianB.onmicrosoft.com>
- CONGRATULATIONS <Bayford2013@AdrianGillianB.onmicrosoft.com>
- CONGRATULATIONS <adrian2013@AdrianGillianB.onmicrosoft.com>
- Hello, <webmaster17@mailbox186.onmicrosoft.com>
- Greetings To You (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- The reason why I contacted "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Response Needed (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Special Message For You <BusinessProposal22@fundstransferbankofT266.onmicrosoft.com>
- Business proposal for you Patrick Chan <mail2811@PatrickOffice.onmicrosoft.com>
- Beneficiary of Huge FUNDS (sent from forged email address)
- FROM MRS AYU KAMELIA. FROM MRS AYU KAMELIA <vivi5@vivian245.onmicrosoft.com>
- Re: Please Help Me To Invest $37 Million Dollars (sent from forged email address)
- loan <ln9@ln553.onmicrosoft.com>
- GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
- DO YOU NEED URGENT LOAN?? <mikeehis4787@calebjude115.onmicrosoft.com>
- Re: INVESTMENT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP (sent from forged email address)
- Christmas Loan <MartinsRobinson2@barclaysloansfirmshotm.onmicrosoft.com>
- loan <ln14@ln553.onmicrosoft.com>
- 2014 USA CONFERENCE/INVITATION!!! Mrs Natalia TiiNa <sulaeman@rumahzakat.org>
- Christmas Loan <MartinsRobinson20@barclaysloansfirmshotm.onmicrosoft.com>
- GOOD DAY ! <aaaa@zajil.net>
- Christmas Loan <MartinsRobinson11@barclaysloansfirmshotm.onmicrosoft.com>
- Christmas Loan <MartinsRobinson19@barclaysloansfirmshotm.onmicrosoft.com>
- Christmas Loan <MartinsRobinson12@barclaysloansfirmshotm.onmicrosoft.com>
- Christmas Loan <MartinsRobinson16@barclaysloansfirmshotm.onmicrosoft.com>
- loan <ln20@ln553.onmicrosoft.com>
- Urgent Response Needed!!! "Sarah Glover" <dgm@imf.org>
- loan <ln24@ln553.onmicrosoft.com>
- DIESE IST EINE AMTLICHE MITTEILUNG AUF DEINE GEWINN (sent from forged email address)
- RBI PAYMENT NOTIFICATION NOTIFICATION <infor@cst592.onmicrosoft.com>
- Hello (sent from forged email address)
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <sshell@cst592.onmicrosoft.com>
- Thanks!! Matt Johnson <mr.matthewjohnson02@gmail.com>
- Your Partnership as a Foreigner (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT OF... "Rev.Anthony Williams" <officefile9638@cantv.net>
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Good Day My Dear, "P.D.Kuku" <davidcola@cantv.net>
- PartnerShip!! "Mr. Henry Ezeamaka" <mr.henryezeamaka@gmail.com>
- Financial Assistance!!! Private Loan Lenders <medleg.palestrina@aslromag.it>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attention Please, "Mr. Azu Muda" <mrazumuda0001@gmail.com>
- Reply to my private email (tomterry@live.co.uk) "Natwest Bank UK"<customer-unit1@admin.in.th>
- Regina Eidenhart's Charity Donation (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Good Day (sent from forged email address)
- Atualizar sua caixa de correio "Administrador de sistema" <yulita@univpancasila.ac.id>
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... "Sheik Idris Abdulsalam" <sheikidrisabdulsalam@yahoo.in>
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- Re:Barrister Christopher & Saikua Chambers...08/07/2013 (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice18@auto854.onmicrosoft.com>
- Barclay's Bank Plc- NOTIFICATION <ininfor@cst592.onmicrosoft.com>
- AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- Charity Project (sent from forged email address)
- Re : Consignment Box delivery / Arrivals (sent from forged email address)
- my subject <utamark@Benjamino.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a51@lot10.onmicrosoft.com>
- Good day, "Mr. James Adam" <casabetania2000@alice.it>
- Dear Lucky Winner ... December 2013 (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice27@auto854.onmicrosoft.com>
- Hello There!!!. "Daniels" <ginc59@gmail.com>
- Re: "Ong Kooi" <ganea@energoproiect.eu>
- ORPHANAGE PROJECTS "keeper@intercable.net" <keeper@intercable.net>
- Personal Loan ''Hyde Finance Loan Company''
<datacommunication0007@company811.onmicrosoft.com>
- Deal of (US$15,000.000.00USD) Amos Nduamosndu5 <amosndu5@gmail.com>
- You have Won "player@national-lottery.co.uk" <a14@lot12.onmicrosoft.com>
- Multi-Purpoose Loans Available test <multipurpoose@gmail.com>
- Attention lorenzobarzy <lorenzobarzy@alice.it>
- You have Won "player@national-lottery.co.uk" <a25@lot12.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<datacommunication0015@company811.onmicrosoft.com>
- Urgently Message (sent from forged email address)
- INVESTMENT ENQUIRY. "Mr. Nizar Shmaliyeh." <nshamliyeh@gmail.com>
- You have Won "player@national-lottery.co.uk" <a31@lot12.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<datacommunication0012@company811.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice36@auto854.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a36@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a37@lot12.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<datacommunication0018@company811.onmicrosoft.com>
- I NEED YOUR COOPERATION (60.250) (sent from forged email address)
- My Dear Very Urgent kamara prince <princekamara2@live.com>
- Dear Email-User "Nippon Steel & Sumitomo Metal company" <nssmc@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM ... (sent from forged email address)
- HERE IS THE PAYMENT SLIP OPEN THE ATTCHED FILE (sent from forged email address)
- Dear One linda10ci <linda10ci@yeah.net>
- Business Financing (sent from forged email address)
- Its Very Important ......I Need Help Urgently...! ! ! (sent from forged email address)
- Dear Friend (VITAL INFORMATION FOR YOU REGARDING ABANDONED T... (sent from forged email address)
- Sir, You are to receive your fund via ATM MASTER CARD (sent from forged email address)
- GOOD NEWS "Mrs.Mary J. Boni" <ninomusa@alice.it>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice02@auto854.onmicrosoft.com>
- Re: Cancelled: GOOD NEWS FROM MONEY GRAM OFFICE (sent from forged email address)
- CONGRATULATION !!! INSURANCE Number is: TIF0050369 (sent from forged email address)
- FROM MRS AYU KAMELIA. FROM MRS AYU KAMELIA <vivi10@vivian245.onmicrosoft.com>
- Attn "INFO" <stephengianino47@gmail.com>
- Mr.Lynnton Investment offer. "Mr. Warmback Lynnton." <darrelynn@live.com>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (sent from forged email address)
- EMAIL ME VIA: ( 2018896904@qq.com ). branko@inecco.net
- Can you help me? "Mrs. Sharon Anderson" <sharonanderson10@outlook.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Attention Needed (sent from forged email address)
- OFFICE OF HOME LAND SECURITY (sent from forged email address)
- Ref: Business Recommendation/Proposal Annie Anyene <annieanyene@live.co.uk>
- UNITED STATES AMBASSADOR TO NIGERIA "James F. Entwistle" <jamesfen00000047@zbavitu.net>
- Sir, You are to receive your fund via ATM MASTER CARD (sent from forged email address)
- Re: Please (sent from forged email address)
- URGENT MESSAGE NOTIFICATION! GREEN TEXTILE <raebareli@hclcdc.in>
- URGENT RESPONED TO YOU MY DEAREST "Mr. Liao Yongyuan" <mrliao.yongyuan@yahoo.com>
- I NEED YOUR AUTHORIZATION DENIS GOMA <gomadenis@yahoo.fr>
- WHOT DO YOU SAYS? FROM SOUTH AFRICAN ukmandelar@yahoo.in <ukmandelar@yahoo.in>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <fam.corvaro@tin.it>
- Business Proposal Mr Maria<fox@fox.com.br>
- FROM MRS KAVITA MAZUMDAR, KINDLY REPLY URGENTLY KAVITA MAZUMDA <kavita_maszumdashaw@libero.it>
- MONEY GRAM OFFICE "MRS. SUSAN UDA" <ruggero.locatelli@alice.it>
- RE: IRREVOCABLE PAYMENT (ATM Funds Update Msg Dec, 2013) (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- Bank Manager. Michel Kabore <kaboremichel4@gmail.com>
- Western Union Money Transfer "Mrs. Joy Morgan" <kjc4@earthlink.net>
- Notification About Your Funds! (sent from forged email address)
- FROM DANIEL NYATHI...INVESTMENT RELATIONSHIP PROCUREMENT PROCUREMENT <pprocurement144@gmail.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info12@Info291.onmicrosoft.com>
- GoodDay Mr.Gokhale <miling03@miln.onmicrosoft.com>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <gia.corsi@tin.it>
- Please Call Me "Nina Johnson" <msnina8@yeah.net>
- DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
- THANKS "M.N MACHEDA" <engr_sulak81101@yahoo.com>
- GoodDay Mr.Gokhale <miling02@miln.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info07@Info291.onmicrosoft.com>
- Please (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <revkiki_ramond@yahoo.fr>
- Update Over Your Fund> "I M F" <mrslind2012@yahoo.co.jp>
- Confidential. (sent from forged email address)
- GoodDay Mr.Gokhale <miling06@miln.onmicrosoft.com>
- [From Mrs. Marinna Boris] its important Mrs Marina Boris <Marina.boris1@yandex.com>
- foreign investment (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- sarahrich.david13@gmail.com - 7447779 info@eboards.com
- Darlehen Angebot (sent from forged email address)
- GoodDay Mr.Gokhale <miling05@miln.onmicrosoft.com>
- mrssarah.david13@gmail.com - 3888804 tkoppenhaver@lakechevrolet.com
- Good Day: "Dr. Mrs. Faith Ezeh" <sergiomazzucchelli@tin.it>
- Exportation (sent from forged email address)
- Dear friend afattah31@laposte.net
- From Miss Alicia Kones aishah011@laposte.net
- FROM THE INTERNATIONAL DEBT SETTLEMENT COMMITTEE (sent from forged email address)
- URGENT REPLY NEEDED!! USB AG BANK SWITZERLAND <info@mail.com>
- DEAR Beloved= (sent from forged email address)
- Dear "Mr.Pascal Kone" <pascal_kone01@cantv.net>
- My Dear beneficiaries ,Very Urgent Message (sent from abused email account)
- APPLY FOR AN URGENT LOAN NOW. <info16666@hlmc998888.onmicrosoft.com>
- GoodDay Mr.Gokhale <miling08@miln.onmicrosoft.com>
- =?UTF-8?Q?=43=41=4E=20=59=4F=55=20=48=45=4C=50=20=54=48=45=2... =?UTF-8?Q?=46=72=69=65=6E=64=79=20=46=6F=72=79=6F=75=70?= <holygirlino754@walla.co.il>
- GoodDay Mr.Gokhale <miling07@miln.onmicrosoft.com>
- Atte: My Dear "Mr. John William" <emilio20002@alice.it>
- GoodDay Mr.Gokhale <miling09@miln.onmicrosoft.com>
- Urgent Respond "From Mr. Mark Anderson" <mrdavidmorris7@gmail.com>
- ATTENTION (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- LOAN WITH LAW 3% INTEREST ego consultants <egoconsultants7@gmail.com>
- Hello My Good Friend, (sent from forged email address)
- Loan "SOFIA TINA LOAN LENDERS.." <info.sofiatinaloan@yahoo.ca>
- From: Mr. Nobert Nkata / Response Needed "nobertnkata1@gmail.com" <idesign@i-design.com.hk>
- atm payment Davide Previato <davide.previato@alice.it>
- RE: CONFIRM YOUR DETAILS. <alert008@DeliveryDepartment.onmicrosoft.com>
- RE:Beloved in Lord rev.motherjustinamarie_ken@outlook.com
- UNITED NATIONS CHILDREN AND PARENTAL FUND AWARD UNICEF ORGANIZATION <callus@qdwxs.com>
- I PERSONALLY TRUSTED YOU, PLS READ AND REPLY (sent from forged email address)
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- A cry for help Miss Joelle Ibrahim <joelle_ibrahim@yahoo.co.jp>
- Hello, <webmaster21@mailbox079.onmicrosoft.com>
- YOUR ASSISTANCE NEEDED <marry1cudney2@CHARITY315.onmicrosoft.com>
- Congrats!! You have Won ($500,000,00) <gh56g4@TERE084.onmicrosoft.com>
- Quickly Contact Diplomat RAY For Your Cash or call 347-537-0... (sent from forged email address)
- Hello, <webmaster14@mailbox079.onmicrosoft.com>
- Attn "Mr. James David" <boninsegnamarinella@alice.it>
- CAN I TRUST YOU? ''SOLOMON'' <sol1@office176.onmicrosoft.com>
- Confidential Mrs.Maria.Omar.Shatwan.shatwan888@gmail.com
- Good Day " Peter Ooi Cheng Kin " <info@cnd.org.mz>
- My Dear, "Faith Michael" <faith1.michael@rediffmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE SEE ATTACHMENT FOR MOR... ANGELA LISA KINTO <claudina@cantv.net>
- Hello, <webmaster10@mailbox079.onmicrosoft.com>
- Hello, <webmaster15@mailbox079.onmicrosoft.com>
- CAN I TRUST YOU? ''SOLOMON'' <sol7@office176.onmicrosoft.com>
- CAN I TRUST YOU? ''SOLOMON'' <sol8@office176.onmicrosoft.com>
- Good Day To You, (sent from forged email address)
- CAN I TRUST YOU? ''SOLOMON'' <sol@line381.onmicrosoft.com>
- my subject....... do you need a loan? loan offer <official.desk10@dacris5000076.onmicrosoft.com>
- URGENT ASSISTANCE Benny Dixon <bndixon10@bbdixonrealty.onmicrosoft.com>
- Hello my dear joylen001@yahoo.fr <joylen001@yahoo.fr>
- RE: PAYMENT NOTIFICATION OF YOUR FUND "Governor.Lamido Sanusi" <info@lee.com>
- my subject....... apply for loan loan offer <companyoffer1@dacris5000076.onmicrosoft.com>
- DEAREST ONE Miss Glory Hull <gloryhull005@yahoo.co.jp>
- Your Letter For Investment Funding (sent from forged email address)
- Did you receive my previous email? Nesma Mohammed <nesma.nessmamohammed@gmail.com>
- loan <co@cc804.onmicrosoft.com>
- Dear Friend, IARA FELIX <iarafelix10@yahoo.com>
- Hello, <webmail2@mailbox914.onmicrosoft.com>
- =?UTF-8?B?VFJFQVQgQVMgVVJHRU5U?= " Dr. Richard Ortega" <ifemes64@naver.com>
- Transfer BNY Mellon <bnymellon46@yahoo.com>
- Dear Lucky Winner ... December 2013 (sent from forged email address)
- loan <c3@cc804.onmicrosoft.com>
- (( CODE-1982-09-05 )) (sent from forged email address)
- loan <c8@cc804.onmicrosoft.com>
- REPLY! "mr.tambojacob146@yahoo.com" <mrta004jacob@gmail.com>
- loan <c7@cc804.onmicrosoft.com>
- GoodDay Mr.Gokhale <miling17@miln.onmicrosoft.com>
- Do you have time to due this for me? "Mrs. Adele Madou" <mrsadellemadou@yahoo.com>
- RE:undeclared profit.. (sent from forged email address)
- Contact For Your Swift Credit Card (ATM) 14.6Million GBP (sent from forged email address)
- May the almighty God be with you as you read this mail? Cannon Lilian <cannonlilian01@live.com>
- I NEED YOUR HELP Sgt <x11ii@st535.onmicrosoft.com>
- I NEED YOUR HELP Sgt <xznq@st535.onmicrosoft.com>
- loan <c10@cc804.onmicrosoft.com>
- =?utf-8?Q?Mlle_Nad=C3=A8ge_Tagro?= Mlle =?utf-8?Q?Nad=C3=A8ge?= Tagro <ecahuaya@minedu.gob.bo>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- SUSPECT: REPLY ME BACK NOW (sent from forged email address)
- INVESTMENT RE-PROFILING (sent from forged email address)
- Re: Hello Dear, (sent from forged email address)
- I await for your letter soon! Julia Nyoun <addm.mnkkne@gmail.com>
- YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS (sent from abused email account)
- WHY I CONTACTED YOU Flor Dossah <flor_dossah@pobox.sk>
- Attn MR BEN UDODI <bottarolidia@alice.it>
- PLEASE, CAN YOU PARTNER WITH ME? (sent from forged email address)
- Investment from Mr Usman Gambo-Good News (sent from forged email address)
- ATTENTION PLEASE ATTORNEY OSCAR JUAN LUCIO <mike@dalps.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
300 entries -- last updated: 2013-12-13 15:10 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- admin.in.th (1), adriangillianb.onmicrosoft.com (3), alice.it (8), aslromag.it (1), auto854.onmicrosoft.com (4)
- bankofchina.com (1), barclaysloansfirmshotm.onmicrosoft.com (6), bbdixonrealty.onmicrosoft.com (1), benjamino.onmicrosoft.com (1), blends.onmicrosoft.com (1)
- calebjude115.onmicrosoft.com (1), cantv.net (9), cc804.onmicrosoft.com (5), charity315.onmicrosoft.com (1), cnd.org.mz (1), collector.org (1), company811.onmicrosoft.com (4), cst592.onmicrosoft.com (3)
- dacris5000076.onmicrosoft.com (2), dalps.com (1), deliverydepartment.onmicrosoft.com (1), derick125.onmicrosoft.com (1)
- earthlink.net (1), energoproiect.eu (1), established.com (1)
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