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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.
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- DETAILS OF YOUR MONEY TRANSFER FROM HANG SENG BANK HONG KONG... jhndabhfbnabh@ymail.com
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
- VERY IMPORTANT asierra@servidor.unam.mx
- THAI LOTTERY (sent from forged email address)
- Re: "Western Union" <payout-florida@wu.com>
- Re: GOOD NEWS (sent from forged email address)
- Re: 06/03/2014 Official Letter (Doreen Hay & John Hay) (sent from forged email address)
- (no subject) Reliant fsc <reliantfsc014@loan.com>
- IMPORTANT-PLEASE Bernadatte Meizan <bernadatte_meizan@rediff.com>
- CAN WE WORK TOGETHER ? (sent from forged email address)
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- Prophetess Eiwvy Jones. (sent from forged email address)
- Hello Dear "kahawai.whelk1" <kahawai.whelk1@gmail.com>
- Congratulations on your selection as one of the winners!!!!! (sent from forged email address)
- Hello Dear "kahawai.whelk" <kahawai.whelk1@gmail.com>
- INTERNATIONAL MONETARY FUNDS (IMF) WORLD BANK AUDITORS <000office007@ips395.onmicrosoft.com>
- Hello Dear "Mr. Youssef Bakary" <ybakary60@gmail.com>
- From Mrs. Deborah Wanugoh deborah wanugoh <bourseassot@gmail.com>
- TREAT AS URGENT. (sent from abused email account)
- GOD BLESS AMERICA...... (sent from forged email address)
- YOUR I WISH TO SOLICIT YOUR KIND ASSISTANCE (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- ***Contact Mr. Brian Smith For Your ATM CARD*** (sent from forged email address)
- (no subject) "Dr. Michael Achille" <michachillepbel@mail.com>
- Hello Dear, Miss Cynthia N Aguiyi <misssctyn@gmail.com>
- Hello: Please Don't Ignore (sent from forged email address)
- Urgent Help Needed seyrani koncagul <m_seyrani_n@yahoo.com>
- I HAVE REGISTERED THE TWO TRUNK OF YOUR CONSIGNMENT BOXES WI... "Michael Kabuna" <michaelkabuna@ojooo.com>
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Immediate release of your payment of us$10million with Niger... (sent from forged email address)
- Re Lady Erica Salvatore <info@erica.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu224@gmail.com>
- From Mrs. Deborah Wanugoh deborah wanugoh <bourseeduinfos@gmail.com>
- OFFICE OF THE US AMBASSADOR "JAMES F.ENTWISTLE" <usabamss.james@outlook.com>
- (no subject) joylen treya <nicenice066@hotmail.com>
- RE:Barclays Bank PLC Jorge Alberto Serrano Turbay <jorges@repremundo.com.co>
- VERY IMPORTANT NOTICE{REPLY FOR YOUR PAYMENT} "test" <test@tbmpayroll.com>
- From Mrs. Deborah Wanugoh deborah wanugoh <bourseeducat@gmail.com>
- Read Me. "Norman Chan." <ptrmilton09@gmail.com>
- (no subject) joylen treya <jknv654@hotmail.com>
- Your Urgent Response For Your Payment "MRS.KIMBERLY ANDERSON," <t.spanu@alice.it>
- From Mrs. Deborah Wanugoh deborah wanugoh <infocanada00@gmail.com>
- Hope all is well with you? (sent from forged email address)
- Hello Dear "kahawai.whelk1" <mrsnm0022@gmail.com>
- Thu Mar 13 (sent from forged email address)
- GREETINGS Miss Charlotte Boigny <umetusarh@yahoo.co.jp>
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- (no subject) tosterne@secrel.com.br
- FUND TRANSFER "Muneer Kafafy" <muneer@link.net>
- Important & Very Urgent (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... "Mrs.Safia.M. Abdulhafiz Khaled" <safiam1@mail.com>
- HELLO Friend (sent from forged email address)
- Attn: Dear Friend, BE THE NEXT OF KIN TO MY LATE CLIENT. (sent from forged email address)
- Wire transfer update (sent from forged email address)
- Prophetess Eiwvy Jones. (sent from forged email address)
- MINISTÉRIO PÚPLICO DA JUSTICA (16566) cat@luckymojo.com
- PLEASE REPLY BACK "Mrs. Rosemary Ford" <gmanagerggggg@hotmail.com>
- =?ISO-8859-1?Q?Oportunidade_de_Neg=F3cio_Urgente?= "Mr.Fatai Ndua" <fwobor@gmail.com>
- Calvary Greetings, Leonce Sandra <sonia_ibrahim60@libero.it>
- =?UTF-8?Q?Greetings_in_the_name_of_God?= =?UTF-8?Q?Mrs_Rose_Holtsbery?= <rholtsbery@gmail.com>
- GREETINGS FROM MISS VIVIAN BENSON EDWARD MISS VIVIAN BENSON EDWARD Edward <missvivianbensonedward@gmail.com>
- Western union department "Tara Lamorde" <officefile10101@yahoo.fr>
- Thanks for your mutual understanding ... (sent from forged email address)
- Re: Your Approval is needed. Kasper Elmar <carol.hal@outlook.com>
- Hello Dear "Batool Jacob" <linje2009a@yahoo.com>
- CAN I TRUST YOU?? (sent from forged email address)
- Attention:Client WORLD BANK AUDITORS <000ddf009@ips438.onmicrosoft.com>
- HELLO qweasds@asd.com
- F.Y.I "Free Lotto Award"<test@extmail.org>
- CONGRATULATION "Dear Ownerconfirm your first payment "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
- Re: Inheritance payment (sent from forged email address)
- REF: 442/IP/CUN-210 ... "U.N. Compensation" <admin@unfinance.org>
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... Martinez Cespedes <martinez03@adela860.onmicrosoft.com>
- God's work "Mrs Mary Parker " <mary@parker.com>
- Message From Mrs. Jack Covarel Charreon Mrs Jack Covarel Charreon <jackcovarelcharreon@yahoo.co.jp>
- Compensation payment. UN FOUNDATION SCHEME 2014 <demo@ziic.com>
- Re: Good Day (sent from forged email address)
- How Are You (sent from forged email address)
- Congratulations, Mr. Johnson Ibe. <mrobirichard1@gmail.com>
- RE: REAL ESTATE INVESTMENT PROPOSAL.* (sent from forged email address)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- European Central Bank Urgent Payment Alert (sent from forged email address)
- PRIZE CONGRATULATION 2014!!! bank.giro@yahoo.com
- FROM THE DESK OF: MR. SALEEM IQBAL "MR. SALEEM IQBAL" <no-reply@habibamericanbank.com>
- CONGRATULATIONS FROM BBC COMPANY (sent from forged email address)
- WILL EXECUTION!!! jakovmoni@vet.bg.ac.rs
- CONTACT WESTERN UNION OFFICE VERY URGENT ACTION, officefile3388 <officefile3388@cantv.net>
- Urgent Information.. (sent from forged email address)
- Dear Friend, Fred Ofori <mckenna577@btinternet.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- SomeoneNew.com Profile <sabine>,
"rama" <sabineramatu@yahoo.com>
- project for your consideration (sent from forged email address)
- HELP US EXTABLISH A MEDIUM (sent from forged email address)
- From Mrs. Alice Malvin. 67, Wellington Oaks Cir, Denton , TX , (sent from forged email address)
- LONG DUE INHERITANCE COMPENSATION (sent from forged email address)
- DONATION: Hospital message (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... (sent from forged email address)
- Loans available at 3%. Contact us Now Trust Financial Help Loan Company <microsoft03@office58.onmicrosoft.com>
- Treasury Department Babs Coker <babscoker10@gmail.com>
- LOOKING FOR INVESTMENT PARTNER Mr.Marco Konah <mmarcooknahh@outlook.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- RECEIVE YOUR REWARD (sent from forged email address)
- From Mrs.Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- RE:From Mrs.Jessica Jorgensen (sent from forged email address)
- Order (sent from forged email address)
- OPPORTUNITY!!! Peter Alexandra <peteralexandra7@gmail.com>
- Awaiting your immediate response. (sent from forged email address)
- IMPERATIVE! (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. Notario & Tribunal <mark@thordar.nl>
- Greeting. "Mrs.Purity Qaume" <marilobouabre20@yahoo.co.jp>
- Miss Nellie Johnson. Nellie Johnson <iz_oh@yahoo.co.jp>
- GREETINGS TO YOU !!! (sent from forged email address)
- Oil Agent Needed (sent from forged email address)
- MR BEN COLLINS Hartsfield Jackson Atlanta International Airp... (sent from forged email address)
- Dear Friend Liu Chang <compras@arh.com.br>
- Dear in Christ Jesus. saloch joes <s.j09@outlook.fr>
- Good Day... Mariam Orwa Ojode <ojodemariamn@gmail.com>
- PERSONAL MEMO Andrea Ronald <louisearoberts12@live.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- DONATION FOR YOU Warren Edward Buffett <jan7@info444.onmicrosoft.com>
- Offer "Mr. Tang Wing Chang" <tangwingchang@dbs.com.sg>
- HI Aminata Conteh <aminata.conteh20121@gmail.com>
- [spam] Reply Urgent. "Mr. Harris Brown" <hadi@posindonesia.co.id>
- Greetings from L.U.TH. Hospital <oscarboarao1@Oscarboarcontact.onmicrosoft.com>
- EXECUTIVE DIRECTOR FBI. (sent from forged email address)
- DEAL REPLY ASAP (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosmary?= Rosemary Ellen <mary_david150@yahoo.co.jp>
- APPROVAL OF US$8.5M IN YOUR FAVOR. "Mrs. Susan Moses" <acdishan@yahoo.com>
- Good News "Ken Murphy" <info@cox.net>
- Attn: Beneficiary, NOTIFICATION OF RELEASE OF YOUR FUND VALU... (sent from forged email address)
- Dear Good Friend.... Ladwills-Chambers&Associates <ladi.williams90@outlook.com>
- Let us achieve this together "Barr. Zaharah" <ozgebp@gemak.com.tr>
- For your Benefit and good of the Nation (sent from forged email address)
- My Dear, Lilian Akre <f1402n@hotmail.com>
- Please Assist Me...... "Mr. Tony Frank" <homertsmith@comcast.net>
- Dearest in the lord deborahmark1@yahoo.co.jp
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- =?UTF-8?Q?Ol=C3=A1.?= aina <aina12_a4@libero.it>
- UN (sent from forged email address)
- GOOD NEWS FROM UNITED NATIONS OFFICE...REPLY (sent from forged email address)
- Hello My Dear, Miss Rosine Yak <mr.jerryamadi10@gmail.com>
- Hello My Dear, Miss Rosine Yak <mrspameladavis@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Greetings to you (sent from forged email address)
- From Your Friend. (sent from forged email address)
- Greetings. Josephine Nora <josepine.nora5@outlook.com>
- FROM MRS.GRACE MANDA "MRS.GRACE MANDA" <mrsgracemanda405@gmail.com>
- IS GOOD TO BE GOOD OK "Mr.James Mack" <jamesmack@cantv.net>
- Bitte um Ihre Hilfe! "Veronica Hans George" <veronicageorge@hotmail.fr>
- Urgent Response Needed. (es) "Fatia Ayesha" <fabiobo@centoservizi.it>
- From Mrs. Elizabeth Wilson-----Read carefully and get back t... (sent from forged email address)
- ***SPAM*** Business Proposal ! "Mr. Chris Salmon"<j.jads92@msn.co.uk>
- FROM FEDEX COURIE COMPANY "Rev.Dr.wolf Alibert" <antonio.bargellini@alice.it>
- Re "Publisher's Clearing House" <info@pchlotto.com>
- [SPAM]Congratulation (sent from forged email address)
- LET ME HAVE YOUR TRUST MR.EDGAR PROSPER <awele.james@yahoo.com.ph>
- IMMEDIATE DEBT RELEASE (sent from forged email address)
- URGENT INFORMATION (GOOD-NEWS) (sent from forged email address)
- THANKS "DR. BRUNO" <jbsr83@hotmail.com>
- re:Reply with your delivery info (sent from forged email address)
- URGENTLY NEEDED john lee <jinwax2003@hotmail.com>
- Dear valued customer... (sent from forged email address)
- FROM Jolly Heine memory (sent from forged email address)
- Kind Offer. (sent from forged email address)
- Lancashire Textile Offer You A Job Lancashire Textile <lancashire.textile@yandex.com>
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- CONGRATULATION AT LAST Gbanga <js89233@gmail.com>
- Loan Company loan office <loan1089@133533.onmicrosoft.com>
- Online Lottery 2014 (sent from forged email address)
- CONGRATULATION DEAR EMAIL OWNER (sent from forged email address)
- PLEASE OPEN ATTACH FILE FOR MORE DETAILS "Mrs. Grace Manda" <mrsgraceemanda@gmail.com>
- HELLO!! Dr.Patrick Dube <patrickdube@yahoo.com>
- From the Desk of Engr.Jeff Williams Engr.Jeff Williams <info@att.net>
- YOUR HELP IS URGENTLY NEEDED. (sent from forged email address)
- Attention: Dear, "Mr. Don C John" <mgram970@gmail.com>
- PLEASE OPEN ATTACH FILE FOR MORE DETAILS OF YOUR WINNING BIG BIG LOTTERY <mr.collinsmartin2@gmail.com>
- OUR BUSINESS TRANSACTION "Mr. Terry Donald" <td@ronekenthme.com>
- Message (sent from forged email address)
- Good day to you, (sent from forged email address)
- =?windows-1256?Q?GOOD_NEWS!?= =?windows-1256?Q?.=FE?= Khadem Abdulla <khademabdulla01@hotmail.com>
- Hello dear, Gloria Ortega <vtgracious@yahoo.com.ph>
- CONTACT ME FOR MORE INFORMATION (sent from forged email address)
- Greetings, (sent from forged email address)
- A Supply Inquiry... Consolidated Services <consolid.services@yahoo.com.ph>
- Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
- 14th March 2014 =?utf-8?B?546L5pmf?= Toby <toby@eagletrans.com.hk>
- RE: Confirm Receipt. (sent from forged email address)
- Waiting for your response Sumbre R Jimmy <sumbre@live.com>
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- Waiting for your response Sumbre R Jimmy <sumbre15@outlook.com>
- CONGRATULATIONS (sent from forged email address)
- Re:From Mr Davide, (sent from forged email address)
- De: Mme Mary "Mary Willfied" <marymarcus2@yeah.net>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- I WISH TO HAVE YOU AS A PERSONAL (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- GOD BLESS YOU AND YOUR FAMILY(DON'T IGNORE THIS) Mrs Grace Godwood <g.aaaa001@gmail.com>
- hi (sent from forged email address)
- Kindly respond . ALI IBRAHIM <ali4_arram@yahoo.co.uk>
- Assalamu Alaikum Sisannagolan <gracetapia0@yahoo.co.jp>
- RE "Mrs.keith shumani" <luce@t-home.mk>
- My Dear Friend Prisca Savana <naozionazi@yahoo.co.jp>
- SALAM FROM AZMI MALAYSIA... Azmi Bin Ahmad <azmibinahmad77@gmail.com>
- Immediate ATM DEBIT Cash Card Payment Notification (sent from forged email address)
- Get financial help & soft loans... Silvia Arevalo <ppto_personal@inen.sld.pe>
- Dear Friend !!!! (sent from forged email address)
- Contact Western Union Financial office Through E-mail "Dr.JOHN MARK" <fulvio.mar@alice.it>
- Dear in Christ Jesus. saloch joes <s.j016@outlook.fr>
- Attention "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- ATTN:....SIR.......... REQUEST FOR AN URGENT CONFIDENTIAL BU... "Dr.David Ige" <dr.davidige01@gmail.com>
- FROM MRS.GRACE MANDA "MRS. GRACE MANDA" <mrsgracemanda405@gmail.com>
- Are you a business man or woman ? (sent from forged email address)
- =?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= samina rufus <saminarufus21@outlook.fr>
- Urgent Reply Needed (sent from forged email address)
- International Global Convention on Research for HIV/AIDS Paulynn Brown <p.brown@globomail.com>
- Re: Treat Urgent Please Dr. Michael Achille <michachillepbel@mail.com>
- Urgent Reply Needed (sent from forged email address)
- Lieber Freund (sent from forged email address)
- Hello jeniffer ongpin <jenifferongpinn1@gmail.com>
- We need to discuss (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- (no subject) Angela Ewerem <angela2009121@gmail.com>
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- From;Michael.A. Arokodare (sent from forged email address)
- 'Lancashire Textile Offer You A Job' Lancashire Textiles <lancashire.textile@yandex.com>
- US Ambassador to Nigeria Mr.James F Entwistle <fedexexpress200@careceo.com>
- Please your reply is highly needed. Abu Khan Omar <abukhanomar010@yahoo.com>
- DONACION PARA EL TRABAJO DEL DIOS Hermann Cathy <hmhermanncathy@yahoo.co.th>
- Available for pick up by receiver $5000usd (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- i'MSG Anderson Baker <000office04@ips943.onmicrosoft.com>
- Remain Blessed ebigali@yahoo.co.jp
- Donazione Da signora Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Hello Dear MRS FAREEDA FARAH <mrsfareedafarah16@gmail.com>
- Do You Need A =?UTF-8?Q?Loan=3F=20If=20Yes=20Reply=3F?= "MR.FRANK JIMMY LOAN COMPANY LTD" <infojimmy@lanck.net>
- His Grace and Peace be with you. Nancy Jacobs <nancjcbs@gmail.com>
- Urgent Reply Needed (sent from forged email address)
- Agent John Edward (sent from forged email address)
- Our Ref: UN/BKL/STB Gary pidoborchynski <internationalpoliceauthority44@gmail.com>
- NOTIFICATION (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- Greetings, mirian daniel <miriandan1@hotmail.com>
- Business Proposal Kalou Christelle <other@vip.citiz.net>
- Thanks in anticipation of your response. Henry Desmond <henrydonmarny@yahoo.co.jp>
- Urgent Reply Needed (sent from forged email address)
- =?UTF-8?Q?M=C3=B6lnlycke=20Health=20Care?= =?UTF-8?Q?M=C3=B6lnlycke_Health_Care?= <info@mail.com>
- Re : PAYMENTS Mrs Susan Uda <alessio.89@alice.it>
- For your immediate attention! "financialmatters@outlook.com" <financialmatters@outlook.com>
- Greetings, Mirian Daniel <miriandan1@hotmail.com>
- Inheritance enquiry. beneja marjeta <bnmarje1111@gmail.com>
- Our Ref: UN/BKL/STB (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- YOUR ATM CARD.. "Mr james William." <officefile0980@cantv.net>
- Re:Dear Trusted one!!! (sent from forged email address)
- URGENT RESPONDS IS NEEDED FROM YOU "Sgt. Paul Landrum" <bulut.ec@pb-mx4.pobox.com>
- Hi,Good Day susane kuma <susanekuma25@gmail.com>
- REPLY: COMPENSATION PAYMENT (sent from forged email address)
- CAREFULL!!! (sent from forged email address)
- Dear in Christ Jesus. Saloch Joes <s.j07@outlook.fr>
- Hi,Good Day lilith sajid <lilithsajid25@gmail.com>
- Hello (sent from forged email address)
- Independent National Electoral Commission....203.186.88.62 (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Late Mr. John Peter $21.5m USD =?iso-8859-2?B?IlNpcG9zIEzhc3ps827pIg==?= <sipos.laszlone@abpk.szie.hu>
- THANKS "Pt" <arista@cogeco.ca>
- ATTENTION PLEASE "scott" <scott@montgomeryprint.com>
- NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERVICE... "MRS. MARY JULIE ROBERT" <info@info.com>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- I WANT TO DO BUSINESS WITH YOU (sent from forged email address)
- Thanks so much for your understanding. "Amelia Beneson." <ak257237896@yahoo.co.jp>
- Re:Donation "Gloria Mackenzie" <test@hsc-dw.de>
- Dear in Christ Jesus. Saloch Jose <s.j011@outlook.fr>
- Greetings (sent from forged email address)
- REPLY (sent from forged email address)
- esthelle esthelle richard <esthellerichard7@hotmail.fr>
- Beneficiary PHILIP DOUGLAS <vincenzo_derrico@alice.it>
- CONTACT US FOR YOUR PERSONAL OR BUSINESS LOAN "lukuyghf@libero.it" <lukuyghf@libero.it>
- Re: Request For An Investment Funding In Your Country/Company (sent from forged email address)
- PRIVATE AND CONFIDENTIAL "Alex Eyadema," <alexeyadema36@myway.com>
- AirAsia Pemenang (Tiket Nombor; Air Asia-09-0-96-10) AirAsia <info@airasia.com>
- DONATION,,, (sent from forged email address)
- =?utf-8?B?UkVBRCBBTkQgUkVQTFnigI8=?= Joy Ngo <monmotandd@yahoo.co.jp>
- CAN I TRUST YOU (sent from forged email address)
- From International Monetary Fund (IMF "Mr.James Ben" <westernu075@gmail.com>
- From Liliane Charlene Kone Liliane Charlene <williammonke2009@yahoo.co.jp>
- £1.5 million British Pounds (sent from forged email address)
- Attention!!! Official Request <emenendez@uv.mx>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@rediffmail.com>
- Yours Truely. "MR. ANTHONY ESELU" <eselu232@gmail.com>
- From Mrs Martha Hernandez "Mrs. MARTHA HERNANDEZ" <m_kone011@yahoo.co.jp>
- Email ticket numbers: 7PWYZ2012 (sent from forged email address)
- Van Mrs.Johanna williams Johanna williams <johannawilliams0000000004@bol.com.br>
- Vital Info. Standand Chartered Bank <g.b97315@outlook.com>
- OUR BUSINESS TRANSACTION "Mr. Terry Donald" <donald@ronekenthme.com>
- Vital Info. Standard Chartered Bank <g.b97316@outlook.com>
- ***Confidential Mail*** "Mr Petros Smith" <correo@correo.es>
- OFFICE OF THE DIRECTOR OF OPERATION,Date: 14:03:2014 (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Re: Regard Ernie Green <appletonmike@hotmail.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Greetings from lea... (sent from forged email address)
- Atten Beneficiary "Mr .Edwin Aja" <maurogiovanardi@alice.it>
312 entries -- last updated: 2014-03-14 15:27 UTC
Sender domains:
- 133533.onmicrosoft.com (1)
- abpk.szie.hu (1), adela860.onmicrosoft.com (1), airasia.com (1), alice.it (6), arh.com.br (1), att.net (1)
- bol.com.br (1), btinternet.com (1)
- cantv.net (5), careceo.com (1), centoservizi.it (1), cogeco.ca (1), comcast.net (1), correo.es (1), cox.net (1)
- dbs.com.sg (1)
- eagletrans.com.hk (1), erica.com (1), extmail.org (1)
- gemak.com.tr (1), globomail.com (1), gmail.com (40)
- habibamericanbank.com (1), hotmail.com (10), hotmail.fr (2), hsc-dw.de (1)
- inen.sld.pe (1), info.com (1), info444.onmicrosoft.com (1), ips395.onmicrosoft.com (1), ips438.onmicrosoft.com (1), ips943.onmicrosoft.com (1)
- lanck.net (1), libero.it (3), link.net (1), live.com (2), loan.com (1)
- mail.com (4), montgomeryprint.com (1), msn.co.uk (1), myway.com (1)
- office58.onmicrosoft.com (1), ojooo.com (1), oscarboarcontact.onmicrosoft.com (1), outlook.com (9), outlook.fr (5)
- parker.com (1), pb-mx4.pobox.com (1), pchlotto.com (1), posindonesia.co.id (1)
- rediff.com (1), rediffmail.com (1), repremundo.com.co (1), ronekenthme.com (2)
- sunet.com.au (1)
- t-home.mk (1), tbmpayroll.com (1), thordar.nl (1)
- unfinance.org (1), uv.mx (1)
- vip.citiz.net (1), voila.fr (2)
- wu.com (1)
- yahoo.co.jp (20), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.ph (3), yahoo.fr (1), yandex.com (2), yeah.net (1)
- ziic.com (1)
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