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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.
- Suprenalotto 2014 Draws (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- From Miel ok, reply (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- I received your ATM Debit Card (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Mr. Joaquim Branco" <joaquim@newlife.com>
- Greeting to you (sent from forged email address)
- Good Day, (sent from forged email address)
- Mrs. Azmina Eren, "Azmina Eren" <emrssser@hotmail.fr>
- Attn (sent from forged email address)
- Group Finance Director. Mr George Culmer <pin.pin01@ymail.com>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
- REPLY ME URGENTLY. Rose Mary Roland <rosemrol@hotmail.com>
- How are you doing today.. (sent from forged email address)
- Hello Dear Miss Stella Bayard <addresslink@yahoo.co.jp>
- Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- IMMEDIATE DEBT RELEASE (sent from forged email address)
- TREAT AS URGENT. (sent from forged email address)
- Dear Partner. (sent from forged email address)
- REPLY ME URGENTLY. Rose Mary Roland <rosemrol01@outlook.com>
- My name is CHINEDU BEN - Am from Imo State "princeekenechukwu@gmail.com" <britishtelecomsemaildraws2010@gmail.com>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- GREETINGS qweasds@asd.com
- WINNING NUMBER: OL/656/033/04 "MRS. LILLIAN" <b45@lottobv185.onmicrosoft.com>
- CHEVROLET AUTOMOBILE COMPANY (sent from forged email address)
- Dearest Buyer, Mr Cherif Boli <mr.brunoukeh@gmail.com>
- GOOD NEWS BUT SAD BARAKA HUMA <barakahuma@real.com>
- CLAIM YOUR PACKAGE FEDEX COURIER <fedex.courier@qip.ru>
- Dear Friend (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Personally for You Ben Saed <bensa2@terra.com>
- URGENT! URGENT!! URGENT!!! (sent from forged email address)
- RE: BUSINESS OFFER "Mr. douglas" <jangdon@live.com>
- From Mrs.Farah Saeedi "From Mrs.Farah Saeedi" <Macm007@aol.com>
- FROM: CHASE SECURITY & TRUST COMPANY/GMT CODE- 0361 (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <bboyson@earthlink.net>
- GOD BLESS YOU AND YOUR FAMILY READ CAREFULLY YOU HAVE BEEN B... Mrs Grace Godwood <g.aaaa001@gmail.com>
- From Miss Dorcas Apima (sent from forged email address)
- Re: Mail from Fbi (Congratulation) !!!s FEDERAL BUREAU INVESTIGATION <fbi.servce@terra.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <emiliani.claudio@alice.it>
- Ik u te mogen begroeten in de naam van de Heer Rita Adams <ddddddtin30@rediffmail.com>
- Re: Urgent Attention Needed. (sent from forged email address)
- FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM CO... "Mr. Robert Scott Dewar," <dr.ferdmark12@gmail.com>
- importance as I have great confidence "Cisiler David." <officefile54@cantv.net>
- Investment Plan (sent from forged email address)
- GOLD FOR SALES (sent from forged email address)
- Attention Mrs Connie Dutton <info@office.com>
- Good Day Dearly <CHARLES3@CHARLES025.onmicrosoft.com>
- TRANSACTION LETTER VERY URGENT nnpcgroup2012@yahoo.co.jp
- YOUR PAYMENT IS READY (sent from forged email address)
- GRANT NOTICE - CONFIRM YOUR EMAIL IS ACTIVE "DL - GRANT FOUNDATION"<dl-grant-fd01@dlfd.org>
- Can I have full confidence in you in this transaction!! (sent from forged email address)
- Hurry to claim you compensation (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Read and Reply (sent from forged email address)
- INVESTMENT PLAN!!! (sent from forged email address)
- FROM MADAM PRIS ADAMS. Madam Pris Adams <prisadamsj@hotmail.com>
- RE: REAL ESTATE INVESTMENT PROPOSAL. (sent from forged email address)
- THANK YOU (sent from forged email address)
- Re: The Regional Manager (sent from forged email address)
- URGENT RESPOND "Dr.Steven Ben" <ceco78@alice.it>
- I am here to visit your home Siven Bran <hannamawa1974@yahoo.co.jp>
- Urgent From Mr. Jean Cloud (sent from forged email address)
- The World Bank Director-General, Evaluation (sent from forged email address)
- ALLOCATED (ATM) REF. #4820016119805428/04/14 (sent from forged email address)
- Re: Thank you so much. "Amelia Beneson." <ak257237896@yahoo.co.jp>
- Investment & Project Funding "Aziz Al-Bazzi Financial Consulting & Representatives (FC&R)"
<test@elrizky.net>
- (no subject) mwilson11@terra.com
- Re: webmaster@mail.uip.org.py
- RE: I NEED YOUR SWIFT RESPONSE.. (sent from forged email address)
- Interested Pls Confirm Tete Manu <mmm1n@cssz.owncube.com>
- PLEASE REPLY URGENTLY AND CLAIM YOUR COMPENSATION info@cafebar-legato.com
- Dear Beneficiary,Season's Greetings (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <altieri.ientile@alice.it>
- Federal Bureau of Investigation (sent from forged email address)
- SU =?utf-8?b?QVRFTkNJw5NO?= URGENTE simion2@jp.nut.cc
- Greetings Dear Friend (sent from forged email address)
- Re: Seeking For Your Assistance (sent from forged email address)
- Urgent Response Needed. "Tain Liu" <liu@mail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- =?UTF-8?B?U2F1ZGHDp8OjbyAiIERlIEVkd2FyZCBQb3Ig?=
=?UTF-8?B?... Edward Addo <edwardaddo@cantv.net>
- Been trying to reach you Barrister Mark Ferguson <malee@shaw.ca>
- Family in need of assistance James <jmswilliams106@gmail.com>
- Office of Reconciliation and Logistics Vaults!!! (sent from forged email address)
- Estimado en Cristo, "Mrs.Rosemary Kouakou" <mrs.purityqaume01@gmail.com>
- TRANSFER TO YOUR ACCOUNT. "Mr.Mathew" <unitednationo2@yahoo.co.uk>
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Immediate Transfer Of US$5,800,000.00 (sent from forged email address)
- I apologize on behalf of the United Nation organization for ... (sent from forged email address)
- REQUEST FOR URGENT BUSINESS RELATIONSHIP. "Mr. Abdul Al Awar." <mr.abdulawar@gmail.com>
- YOUR WEB ACCOUNT WILL BE BLOCK "WEBMASTER" <tb100420@lanck.net>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Hola "Dr. Justin Michael Sabo" <kentony247@yahoo.com>
- Hello (sent from forged email address)
- Your Funds Will Be Delivery To you??? Mr Robert Williams <epena1@grupom.com.do>
- Good Reply??? Brown Harris <harrisb020@yahoo.com.hk>
- Last Notice (sent from forged email address)
- Hello (sent from forged email address)
- Calvary Greetings, "MRS.GRACE TODD CLARK" <ghghghgh451@yahoo.co.jp>
- Re: Hello Aisha Ghanem <aisaghanem@gmail.com>
- Congratulations on your selection as one of the winners!!!!! (sent from forged email address)
- Pls Confirm (sent from forged email address)
- Please quote the product attached (sent from forged email address)
- GOOD NEWS FROM JEFFREY ALLEN JONES . Jeffrey Allen Jones. <clsalbts@hotmail.com>
- Compliment of the day David G Lee <davidglee7@gmail.com>
- Re: Courtesy of Business Opportunity MISS LINDA IBRAHIM <officefile0145@cantv.net>
- Re:ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Contact UPS For Your Package "Ms.Judith Smith" <salnicolosi@alice.it>
- Dear Friend !!! (sent from forged email address)
- PLEASE BE NOTED FOR YOUR COMPENSATION. "Mr.Franklin" <brightfranklin00@yahoo.com.ve>
- I SEEK YOUR INTEREST IN MY BUSINESS PROPOSAL (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Capital Management. Robert Root <drrobroot@gmail.com>
- Soliciting Your Concern(Confidential) (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- JOB REF: GL STGN-NG/DRE-097-/2014 (sent from forged email address)
- INVESTMENT FUND (sent from forged email address)
- International Conference Invitation "ms.sonia" <ms.sonia_c444444444@libero.it>
- REPLY SOON5777777 (sent from forged email address)
- Mr.Steven would like you to visit...Indian Journal of Ophtha... "Mr.Steven" <steven.banny2@hotmail.fr>
- Info, Kindly View attachment!! (sent from forged email address)
- RE: White Foundation Trustee (sent from forged email address)
- Please Reply ASAP 68 (sent from forged email address)
- Genuine need for investment partnership ASAP. (sent from forged email address)
- From JITKA JEZKOVA / Van Jitka JEZKOVA ! (sent from forged email address)
- Urgent response is needed...!!! "Tain Liu"<comercial@formatocosmetica.com.br>
- CONGRATULATIONS!!! microsoft@skybankng.com
- Treat with dispatch (sent from forged email address)
- From Dr. Paul Sawadogo Mrs Mary Adams <mrs.maryadams62@gmail.com>
- Immediate Transfer Of $23.5 Million To You Barrister Augustine Johnson <augustinsjohnson62@gmail.com>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH (sent from forged email address)
- Re: ATTEN:BENEFICIARY WE WILL PAY YOUR REPRESENTATIVES YOUR ... (sent from abused email account)
- YOU HAVE BEEN A SCAM VICTIM!!! (sent from forged email address)
- Proposal (sent from forged email address)
- Lets work together for good (sent from forged email address)
- GET BACK TO ME ASAP... (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL !!! test@test.com
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- PLEASE, HELP ORPHAN CHRISTY EMMANUEL Miss Christy Emmanuel <chirsemman11@outlook.com>
- Dearly Beloved, LETTER FROM (Mrs.Joy Wilford) (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS. (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- YOUR PAYMENT ORDER VIA -http://www.blackcard.com (sent from forged email address)
- Intimacao de n. 6854900293819300 (27693) cat@luckymojo.com
- BUSINESS PROPOSAL (sent from forged email address)
- Reply Asap (sent from forged email address)
- CONGRAT'S "2014BMWINTERNATIONAL" <info@mail.com>
- CONTACT THE ATTORNEY FOR YOUR FUNDS IMMEDIATELY ECONOMIC AND FINANCIAL CRIMES COMMISSION<info@admin30929748.localhost>
- WESTERN "mr.peter james" <alebuzz@alice.it>
- Information "INFO" <78uyt09@gmail.com>
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Donation From Mrs Maria Ruben Mrs Maria Ruben <monikacawley81@yahoo.co.jp>
- Hello sir. Mariam Orwa Ojode <ojodemariamm@gmail.com>
- RE: LETS WORK TOGETHER (sent from forged email address)
- Let us achieve this together "Barr. Zahara" <paraiso2@paraiso.com.ec>
- RE:REPLY <admin@BROADRIVERELECTRIC.com>
- Urgent Response Needed. "Tain Liu" <tain@mail.com>
- (no subject) (sent from forged email address)
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <samuel.kohnn77@yahoo.fr>
- Re: Your Feedback will be Appreciated: (sent from forged email address)
- Greetings To Your' "Mr. Tony Anderson" <visitor@decision.cn>
- Good day. "PROF. JAMES ANDERSON (PHD)" <worldwidelovejames@hotmail.com>
- Your payments is already approval today "Mr.Brown White" <diplomatdale@gmail.com>
- GOOD NEWS AMBASSADOR MRS ANDRIKA JAMES <fedexexpress5@careceo.com>
- Investment letter from Dr. Bruno Pujol DR BRUNO PUJOL <dr_brunopujol@live.com>
- Urgent Matters PRIVATE POST <yaremchuk@polynet.lviv.ua>
- (no subject) "Mr. Armstrong Alec" <info@univonna.com>
- *Business Vorschlag* "Dr. Zuliu Hu" <zuluhu@live.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <mr.kevinyoung13@me437.onmicrosoft.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Christus <mr.kevinyoung12@me437.onmicrosoft.com>
- GOOD DAY PETER TEMANE <peter.temane001@gmail.com>
- I await your urgent reply if interested (sent from forged email address)
- Re: Payment Ref: SCB/IRD/CBX/02/13 (sent from forged email address)
- Regarding your package {ATM CARD}, EMAIL OR CALL YOUR DELIVE... Richard Bruno <salvio.castaldi@alice.it>
- CLAIM YOUR ATM MASTER CARD (sent from forged email address)
- Hallo (sent from forged email address)
- Can You be Sincere? (sent from forged email address)
- Hello dear one, Miss.Adeline Alphonse. <alphonseadeline@yahoo.com>
- I have a project i would want to execute with you. (sent from forged email address)
- Product inquiry Samia Alabasi<samialab090@ymail.com>
- Read Carefully And Reply Quickly "United Nation Zonal Office UK" <info@unn.org>
- FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- Urgent Info "Attorney John Wright." <johnwright@jrlawfirm.com>
- Greetings Ab Jalil bin Ab Kadir <ajemailoffice@yahoo.com>
- Dear friend "Mr.Young Akuapem" <akuapemyoug@outlook.com>
- TO YOUR CONCERN......186.202.179.131 (sent from forged email address)
- DIEU EST AMOUR (sent from forged email address)
- Am still waiting your urgent Richard Bruno <andrea.cantoni.tfmk@alice.it>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Requested Details. ''MRS MONICA DAWOOD.''<mrsmonicamorgan@hotmail.com>
- WINNING Award NOTIFICATION. (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Dearest Friend isabella seyyed <isabellaseyyed4@outlook.com>
- PROPOSAL (sent from forged email address)
- YOUR PAYMENT APPROVAL (sent from forged email address)
- A must read "lillian Mcquillen" <lillianmcquillen@aol.de>
- Confirm Receipt "Mrs.Supini Thrunkul" <supini@asia.com>
- Contact Me info@fanbio.com
- Donation for charity "Mrs. Sarah Jehi" <maary_d2009@yahoo.co.jp>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@rediffmail.com>
- MAIL URGENT. 2014 Brazil <quintino@cantv.net>
- Charity Project Ayoub Mehdi <ayoub_mehdi101@yahoo.co.in>
- Re: ASSISTANCE FOR SHIPMENT OF ALLUVIAL GOLD DUST TO OVERSEAS info@gold.com
- From: Miss Susan and brother Paul Mel. susan mel <susanmel6@outlook.fr>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- Agent John Edward (sent from forged email address)
- Your Letter From Standard Chartered Bank (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- HAVE YOU RECEIVE YOUR ATM CARD??? (sent from forged email address)
- Willing to help? Ben Kossi <jason5548@att.net>
- Investment co-operation. Ming Mui <mingmui111@live.com>
- URGENT "Mrs.Mary Nduba" <daniloinn@alice.it>
- I am Miss Elizabeth James info.elizabethjames@gmail.com
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info1@postkin.onmicrosoft.com>
- HOW ARE YOU DOING (sent from forged email address)
- From: Mrs. Rachael Stewart. (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info6@postkin.onmicrosoft.com>
- =?utf-8?Q?Un_ami_vous_recommande_un_article_sur_le_site_de_l... SISTER MME ELHAM HAMAD ELKHISSAM FROM DAMASCUS SYRIAN
<miss_001@ymail.com>
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- My Proposal. "Michael Luxner" <emm8kk@cssz.owncube.com>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2002ci@outlook.fr>
- IN NEED OF A SINCERE FAMILY ASSISTANCE. (sent from forged email address)
- Response Didier and Diana Thompson <afolharegional@milbr.net>
- get back to pick up your $7000 per day MRS GRACE JOHNSON <flavio.dolcetto@alice.it>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info24@postkin.onmicrosoft.com>
- RE: YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT BY WE... (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2004ci@outlook.fr>
- Confidential Information Kindly View Attachment And Treat As... (sent from forged email address)
- URGENT ASSISTANCE NEEDED (US$45.5 MILLION)!! (sent from forged email address)
- Ghana Project Victor Addo <marksteve1957@gmail.com>
- Dear Lucky Winner!!! "UK INTERNATIONAL LOTTERY" <78uyt09@gmail.com>
- =?utf-8?B?77u/R3JlZXRpbmdzLA==?= "damianokoti" <janetkony2@live.fr>
- RE "Mrs.Keith Shumani" <schou@spnet.net>
- PLEASE I NEED YOUR URGENT RESPONSE. mrpaulmadi106 <mrpaulmadi106@gmail.com>
- Mrs. Azmina Eren, Azmina Eren <snag30@yahoo.co.jp>
- PLEASE READ.. Ayesha Gaddafi <webmaster@kaufcan.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info4@lennville.onmicrosoft.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info3@lennville.onmicrosoft.com>
- Hello Beloved. (sent from forged email address)
- Business Proposal. "Mrs.Zhijun<infosunzhijun@qq.com >" <margarita.garrido@clinicabiobio.cl>
- Greetings! (sent from forged email address)
- PLEASE READ. Ayesha Gaddafi. <webmaster@kaufcan.com>
- RE:FUND TRANSFER "Abdullah Al Hosani" <abdullah.alhosani03@outlook.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info@lennville.onmicrosoft.com>
- DONACION PARA EL TRABAJO DEL DIOS kathy terrg <kathyterryg1@katamail.com>
- Dearest in the lord deborahmark1@yahoo.co.jp
- I await to here your urgent reply "Barrister Peter Mbah ESQ." <barristerpeter_mbahesq@yahoo.com>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- International Conference Workshop Ms Flora Clarkson <bambang.apriyanto@rumahzakat.org>
- Compensation Alert (sent from forged email address)
- URGENT mrfranchi ranchi <mrfltd.ranchi@gmail.com>
- DIRECTIVES TO COMPLETE YOU DUE TRANSACTION.. (sent from forged email address)
- GREETINGS TO YOU. HALIMA KONAN <halimkona134@yahoo.com>
- Dear Sir/Madam (sent from forged email address)
- ATTENTION: MY DEAR Dr Andrew Mike <luxder@alice.it>
- Dear Winner,Congratulation. Mrs Flora Lawrence <officefile10@vmail.me>
- DESPERATE ASSISTANCE "Sgt Brian Caldwell" <remiswhit@aol.com>
- FROM WORLD BANK WORLD BANK <wldbnk9@outlook.com>
- Investment Loan (sent from forged email address)
- FROM WORLD BANK WORLD BANK <wldbnk8@outlook.com>
- EARN $650 WEEKLY DRIVING YOUR OWN CAR (sent from forged email address)
- Re: YOUR PENDING PAYMENT ! (sent from forged email address)
- LOVET INVEST $32.7M MRS TAYLOR <jamesfamilyeh@gmail.com>
- Re Mrs. Cecelia. Ibru cecelia ibru <ceceliaibru@hotmail.com>
- Greeting. "Mrs.Purity Qaume" <marilobouabre20@yahoo.co.jp>
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT!. "Mr.Faith Domea" <johnpeter12@cantv.net>
- BMW .WINNING. NOTIFICATION.....Contact [Mr.Alfred Johnson]. (sent from forged email address)
- URGENT RESPONSE!!!!! (sent from forged email address)
- Urgent William Krumah <wilikrumah1@gmail.com>
- First City Monument Bank Nigeria "MR.Steve James" <brathwaelcarlelcarl@rocketmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Kind Attention Please Mallam Nuhu Ribadu <diplomaticagent044@gmail.com>
- HELLO!!!. "Mr. Johnson Kwame" <wataramills@cantv.net>
- LOVET INVEST $32.7M Mrs Taylor <amst3615@gmail.com>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- 2014 WORLD BANK GRANTS WORLD BANK <worldbk.grants@gmail.com>
- Making the world a better place UNITED NATIONS <enfca@unitednations.org>
- Belove (sent from forged email address)
- READ MY CONDITIONS (sent from forged email address)
- help me zeneb jimmy <zenebjimmy0@outlook.com>
290 entries -- last updated: 2014-03-07 16:01 UTC
Sender domains:
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- broadriverelectric.com (1)
- cantv.net (7), careceo.com (1), charles025.onmicrosoft.com (1), cssz.owncube.com (2)
- decision.cn (1), dlfd.org (1)
- e-mail.ua (1), earthlink.net (1), elrizky.net (1)
- formatocosmetica.com.br (1)
- gmail.com (26), grupom.com.do (1)
- hotmail.com (6), hotmail.fr (2)
- jrlawfirm.com (1)
- katamail.com (1), kaufcan.com (2)
- lanck.net (1), lennville.onmicrosoft.com (3), libero.it (1), live.com (4), live.fr (1), lottobv185.onmicrosoft.com (1)
- mail.com (3), me437.onmicrosoft.com (2), milbr.net (1)
- newlife.com (1)
- office.com (1), outlook.com (8), outlook.fr (3)
- paraiso.com.ec (1), polynet.lviv.ua (1), postkin.onmicrosoft.com (3)
- qip.ru (1), qq.com (1)
- real.com (1), rediffmail.com (2), rocketmail.com (1), rumahzakat.org (1)
- shaw.ca (1), spnet.net (1)
- terra.com (2)
- unitednations.org (1), univonna.com (1), unn.org (1)
- vmail.me (1), voila.fr (1)
- yahoo.co.in (1), yahoo.co.jp (14), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ve (1), yahoo.fr (1), ymail.com (3)
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