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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.
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- FROM ERIC TAGRO eric_jeph1 <eric_jeph1@yeah.net>
- MY DEAREST FRIEND, Madam Gloria <madamgloria19@gmail.com>
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <desk@FeedBackAdmin.onmicrosoft.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <jesmvb@cantv.net>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge@gmail.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- My Beloved Friend!!! "Mrs. Caroline Anderson" <lbernard@mohawkschools.org>
- BENEFICIARY (sent from forged email address)
- Dearest in Christ, "Mrs. Jannet Orton" <chomana0603@yahoo.co.jp>
- JOB VACANCIES "JOB VACANCIES" <jordaanjobs1@gmail.com>
- Re: Letter From StandardCharterd Bank (sent from forged email address)
- FINANCIAL OFFER..... (sent from forged email address)
- MAY ALLAH BLESS YOU. "Mr.Barr. Thomas Ben Ojo" <fab4757@athena.ocn.ne.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <rit@richmond.com.tw>
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- IHELLO penda <pendamustafa3360@libero.it>
- MY DEAR NOBLE FRIEND Home Cynthia <homecynthia274@gmail.com>
- Bad Predicament THOMAS GUTH <diamondsofchicago@yahoo.com>
- Re:Greetings, "Mr. Sunny Louie" <mr.sunnylouie@yahoo.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. Ameena Kazeem <ameena1kazeem@yahoo.co.jp>
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- I greet you in the name of the Lord Rita Adams <cccctin30@katamail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Business Proposal!! PETER CHOW <peter@mail.com>
- I need your assistance for Inheritance transfer. "Feiix Appelbe" <felix.appelbe@aol.com>
- READ MY CONDITIONS..... (sent from forged email address)
- FINAL MESSAGE angela@hmtreasury.com
- I am Waiting for your urgent reply. maged@puretech-eg.com
- {DONATION} "2014IFFD - INTENATIONAL FUND FOR DEVELOPMENT" <info@post.onmicrosoft.com>
- Dear Friend Capt Ken <davis@mail.com>
- FROM DESK OF WORLD BANK AUDITORS1 (sent from forged email address)
- RE: FBI ALERT NOTICE (sent from forged email address)
- JOB VACANCY: HILTON HOTEL MANAGEMENT. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- UNWRITTEN WILL 07/04/2014! (sent from forged email address)
- REF: BUSINESS. CHUN WO <vincentmount@hotmail.com>
- Greetings dear (sent from forged email address)
- Hello ,7/04/2014 . (sent from forged email address)
- Letter of Intent (sent from forged email address)
- sarah bin (sent from forged email address)
- RE: STOP ALL ILLEGAL TRANSACTION (sent from forged email address)
- AirAsia High 5 Bonus AirAsia@AirAsia.com
- Google Award Notification GINC/7751863 (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <mm_ar_marie02@yahoo.co.jp>
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj2@gmail.com>
- Good news Rosemary Michael <michael.rose204@outlook.fr>
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj3@gmail.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- I await your kind response Engr Allen Jeff <ppmmnm@lycos.com>
- I await your kind response Engr Allen Jeff <ppmmn@lycos.com>
- ATTENTION Andrew Yakubu <andrewyakubu0@gmail.com>
- Mrs. Diana Madison. Mrs Diana <dianamadison10@live.fr>
- Take For Your Compensation (sent from forged email address)
- God reward you the highest paradise. musa ahmed <musaahmed7002@gmail.com>
- NIGERIA EMBASSY WASHINGTON DC ATM MASTER CARD DELIVERY. (sent from forged email address)
- Re:Inquiry danielrybacki <danielrybacki@yeah.net>
- My greetings to you my good friend. Bright Addo <chance80@btinternet.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Let's achieve this together. "Barr. Zaharah"<rita@c-hatas.com>
- Contack EcoBank Now. (sent from forged email address)
- Urgent response is needed "Tain Liu"<kaplast@kaplast.com.br>
- Good Day! (sent from forged email address)
- (no subject) Lisa Joe <ghusales@ethionet.et>
- RE: TO WHOM IT MAY CONCERN (sent from forged email address)
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT!. "Mr.Faith Domea" <johnpeter12@cantv.net>
- Resposta Urgente Necessário (sent from forged email address)
- [FW] Fotos da festa (77717) cat@luckymojo.com
- Dear Honourable. Beneficiary "khaleda" <khaleda@mail.aitlbd.net>
- Message, Maureen Tinsha <matinshara@gmail.com>
- RE:SECURE THIS OFFER!!! (sent from forged email address)
- PROPOSAL DEAL. "Zeeshan Haider"<mail@spg.com.au>
- RE: Transfer Notification. (sent from forged email address)
- GOLD DUST AND BARS FOR SALE. Chief Benjamin Koffi <mmmm_ggggg11199@yahoo.co.jp>
- Confirm Your Capability (sent from forged email address)
- Dear Friend Gregson Walters <gregsonwalters@gmail.com>
- Fedex office is now working correct to deliver your ... =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?=
<fedexnewyor
- (no subject) moore murilo <colon@idsltda.uy>
- Re:From Mr Vichet, (sent from forged email address)
- FBI UNITED STATE YOUR ATM CARD AS A MATTER OF URGENCY =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <fbi_amrica_of
- My name is Mrs.Mariam Mandela a dying woman (sent from forged email address)
- Your Response Needed Urgently "Mr. Ong Hua" <hua.ong@hotmail.com>
- United Nations Compensation Commission Unit. (sent from forged email address)
- Payment Approval "Mr. Allen Jones" <allenjonesok3@hotmail.com>
- INVESTMENT AND LOAN (sent from forged email address)
- This is my personal journey to fulfill my life piere2okl@yahoo.com
- URGENT ATTENTION (sent from forged email address)
- This Message is from The National Lottery. "Huffman, Charlene (LG)" <CHuffman@LATHROPGAGE.COM>
- CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE! (sent from forged email address)
- You are advised to Stop Contacting Them. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- FUND RECOVERY (sent from forged email address)
- Your Letter From The Standard Chartered Bank (sent from forged email address)
- YOUR TOP URGENT RESPOND IS NEEDED REGARDING YOUR PARCEL (sent from forged email address)
- Greetings to you: (sent from forged email address)
- Dearest in Christ Mrs Nyanya Victoria <ms.nyavi@hotmail.com>
- From; Mr.J.B.Clottey, (sent from forged email address)
- (no subject) (sent from forged email address)
- Investment Loan (sent from forged email address)
- CONGRATULATIONS ........ URGENT REPLY NEEDED.... UPS PAYMENT TEAM OFFICE <gpcentro@hch.com.ar>
- CONTACT DHL COMPANY VERY URGENT "Mr. Steven Roseman" <officefile9638@cantv.net>
- FROM: MRS SUSAN SUSAN SHABA <swact96@hotmail.com>
- Business Proposal!!! "Kojo Wood" <albertwilson@cnegal.com>
- Hello Phillip Heavey <phill.heavey@gmail.com>
- Reminder of pending payment (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! "WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)"
<auditorsoffice@worldbank.org>
- Notice AA (sent from forged email address)
- COMPENSATION FOR SCAM =?UTF-8?Q?VICTIMS=E2=80=8F=2E=2E=2E=2E... Federal Ministry Of Finance <admin@cindybanks.com>
- GOOD NEWS! "Hon.Williams Idinso(ESQ)" <officefiledesk36@aol.fr>
- Business Proposal... "Mr. Salman Ambani" <info@yahoo.in>
- ***** SPAM ***** =?UTF-8?B?Tm91cyBwb3V2b25zIHZvdXMgZmFpcmUgd... "ROLAND Jean-Paul" <roland@aide-finances.tk>
- Dear Esteemed Customer "westernunion.com" <riekot113@yahoo.co.jp>
- Let's work together. (sent from forged email address)
- Business Proposal of $12.8m USD "accounts_paknit" <accounts_paknit@rkl-bd.com>
- $15,000,000 (sent from forged email address)
- =?UTF-8?Q?SFBL_libro_de_la_cara_hoy_los_premios_de_loter=C3=... "facebook_facepromo@libero.it" <facebook_facepromo@libero.it>
- Let us achieve this together "Barr. Zaharah" <nhan.nguyen@openasiagroup.com>
- You are lucky this time (sent from forged email address)
- VERY URGENT CONTACT ME NOW (sent from forged email address)
- URGENT!! "DL-GRANT FOUNDATION" <gilsenberg@interjato.com.br>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- US$12.8MMMMMMMM Song Chen <val@actionimmobiliere.fr>
- From: Mr,Ryan Sheppard, mr RS <report_t1@outlook.com>
- WE OFFERS LOAN (sent from forged email address)
- I Need Your Assistance (sent from forged email address)
- Attn: OK "Smith Douglas" <smithdouglas03@qq.com>
- I am not in Libya again,please., "Mr. Paul Gren" <prettyrene5000@gmail.com>
- Bank of America Corporate Office Headquarters "MR JOSEPH .C .JOHNSON " <ww.union264@gmail.com>
- PAYMENT ALLOCATION $10.3M (sent from forged email address)
- FOR HONEST AND SINCERE PERSON Customer Attention <no-replycustomerattention@hotmail.com>
- urgent united.org2014@libero.it
- Important Information 4/9/2014. "Dr. Abisola Martin." <dr.abisolam@gmail.com>
- PRIVATE: Read And Get Back To ME On Time Yao Yuta <softmicrosl@gmail.com>
- Good day dear! MRS CAROLINE <ventas@torcal.es>
- FAMILY CARE NEEDED "Abdulkader Maroof Uqba" <uqba@hotmail.com>
- Urgent response is needed... "Tain Liu"<rafael@pavei.com.br>
- ATTN: Important Notification For Your Email Address "Consumer Affairs Division" <info@pch.com>
- URGENT "Mr. Edwin Gabriel" <marta@araujosuper.com.br>
- Urgent response is needed... "Tain Liu"<geral@skybags.net>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- Message From Omar Family "Abdulkader Omar" <abdu@gmail.com>
- Legitimate Business On your Finger Tip==== (sent from forged email address)
- HELLO... Morgan Holbert <morganholbert1962@gmail.com>
- From Mrs. Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- Message from Mr.Wems , si (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- Ambassador Dr.James Knight U.S. Ambassador to Benin "Mr.Tony Moize" <tonymoize@gmail.com>
- Dear Respectful, Faustin Dogan <doganfaustin2020@yahoo.co.jp>
- DID YOU AUTHORIZED MRS MAIJA BUKAL ? (sent from forged email address)
- INVESTMENT PROPOSAL!! (sent from forged email address)
- Bank Offer, "Mr.Hamza Khabeir" <hakhabeir@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- Attention: Scam/Fraud Activities Alert..!!! (sent from forged email address)
- Re: YOUR TRANSACTION UPDATE !! "Mr. Donald Kaberuka" <lisaa3747@gmail.com>
- =?us-ascii?B?QXJlIHlvdSByZWFkeSB0byB3b3JrIHdpdGggbWU/?= (sent from abused email account)
- I am Dave Dawes... Dave Dawes <info@qq.com>
- TOP URGENT PLEASE "FROM CAPTAIN GREG SCHNEIDER" <capgreg@earthlink.net>
- Hello my beloved in the Lord. (sent from forged email address)
- Re "Jeffer Given"<esq@info.net>
- Hello Dear, My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Request For Assistance (sent from forged email address)
- URGENT mmeoumou_traore@yahoo.com
- RE: "Mr.Diamond Peters" <diamond.loanfinancialcomany2@gmail.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen65@outlook.fr>
- God bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- Your Kind Attention!!! (sent from forged email address)
- Contact me for details (sent from forged email address)
- UNWRITTEN WILL 09/04/2014!! Barr Olisa Abgakoba <agbakobab1@gmail.com>
- Business Proposal Reply If Your are Interested (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- Compensation. (sent from forged email address)
- your compensation fund has arrived with your cash consignmen... (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- I Warmly Greet You (sent from forged email address)
- Donation From Mrs Zafirah Bahijah zafirah020b <zafirah020b@bol.com.br>
- IS SONIA!! [Scanned] "Mrs. Sonia" <skfinfk@gmail.com>
- FROM DESK OF WORLD BANK AUDITORS1 (sent from forged email address)
- URGENT info@moniton.com
- WHY I CONTACTED YOU Florent Dossah <flordossah11@yahoo.co.jp>
- Re: Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- I'm Diplomatic Agent Mr. Henry Williams "MR.HENRY WILLIAMS" <fileeeoofice@gmail.com>
- Payment Notice enrico baldazzi <enrico220@alice.it>
- (no subject) "christian organization" <accounts@sunet.com.au>
- Your Certified Bank Draft "Mr. Nelson John" <postmaster@systemair.se>
- Attn: Your Last Opportunity To Receive Your Funds. (sent from forged email address)
- Please respond for details (sent from forged email address)
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- Thanks and Remain blessed. Rose Gomo <rosegomo577@gmail.com>
- get back to me (sent from forged email address)
- Mrs.Mary Jones, I am an Israeli citizen. "Mary Jones" <mary11146@yahoo.com>
- My Dearest in the Lord Mrs Joy Adama <mrsjoy.adama@aol.com>
- Dear Respected "Mrs.Lola Sanchez" <info@mail.com>
- FIRST BANK PLC (sent from forged email address)
- FYI: Confidential Proposal "Anax Kamoka" <anax.kamoka@securesuite.net>
- From Captain James Moten Daniel Amah <danielamah2013@yahoo.com>
- Message From Omar Family "Abdulkader Omar" <abdul@iraq.com>
- Mutual Transanction "Robert Morgan"<iconner21@wn.com.au>
- with due respect and regards greetings! engrdonatus idori <engr.donatus@yahoo.com>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- Receive this with utmost confidential, (sent from forged email address)
- Donation isabelle <contactebelgique@isabelle.be>
- Financial Instrument (sent from forged email address)
- PL I NEED YOUR ASSISTANCE INTO THIS TRANSACTION (sent from forged email address)
- Sehr wichtig!! (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mr. George Smith" <smithgeorge626@yahoo.com>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
- YOUR URGENT RESPONSE NEEDED "Federal Government" <billy@fgn.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... United Nations <info@un.org>
- Hello. Helene Andree <randymiller1948@yahoo.co.jp>
- Hello Dear in Christ, Taliban attack on us Army. (sent from forged email address)
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- Greetings, Micheal Odei <micheal_odei@hotmail.com>
- Payment Date: 09/04/2014 zulfakar@hkalla.co.id
- Urgent Confirmation ZAKARI DJIBRIL SAMBAOU <infobarristerzakari@gmail.com>
- Congratulations Winner COCA COLA COMPANY <smukhi1@hotmail.com>
- Business Proposal... "Salman Ambani" <info@yahoo.in>
- Reply "Mrs. Ebigali Tuku" <ebigali@yahoo.co.jp>
- PLEASE TREAT AS CONFIDENTIAL I REALLY NEED YOUR HELP! (sent from forged email address)
- CAN I TRUST YOU? Open the attach for your detail "mrslindahenriklindahenrik@outlook.com" <lwch.jms@gmail.com>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- OFFICIAL WINNING NOTIFICATION. dinagomez@post.com
- Hello Dear in Christ, Taliban attack on us Army. (sent from forged email address)
- STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
- your $5000 payment is ready for pickup by you (sent from forged email address)
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- YOU HAVE WON "UK ICC CRICKET PROMO3" <off.fil0000012@aol.fr>
- MES SALUTATIONS / OFFRE TRES URGENT Mr CLEP Phillipe <officefile0143@cantv.net>
- $ 1.5 million Dollars Colin Chris Wier <rdominguez@clc.cl>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 "Mrs.Elizabth George" <officegeorge36@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <eurounifinity@t-online.net>
- From Mr.Karis. Karis O <Michael.beech@wbwsurveyors.co.uk>
- From: Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
- Contact my secretary for your compensation DR TURAKI BELLO <info.baltogo@gmail.com>
- Your Payment THE WORLD BANK GROUP <jameswalsh201@gmail.com>
- RE: I HAVE BEEN TRYING TO CONTACT YOU. "Ms. Carman L. Lapointe" <info@unitednation.org>
- I am waiting for your reply. Liu Chang <imotion@imotion.pt>
- RE. THE MONEY FOR INVESTMENT "Mr. Brain Franklin" <brian@baptihopefully.com>
- COMPLIMENTS## "RICHARD IBORI" <r.ibori26@aol.fr>
- Bussines Proposal ... (sent from forged email address)
- GOOD DAY.....................!!!!........... wes@sawyerphillips.com
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- THANKS YOU IN ADVANCE AND MAY GOD BLESS "GET BACK TO ME NOW JOSHUA HORTON" <joshua.horton@outlook.com>
- YOU HAVE WON "UK ICC CRICKET PROMO3" <file.officooo11@aol.fr>
- CONGRATULATION <ceoc_2014@libero.it>
- From Mr.Karis.. Karis O <j.kenedy61@yahoo.com>
- (no subject) Mr and Mrs Allen large <ktaylor2@lincolnschools.org>
- LETTER FROM HOMELAND SECURITY TO SCAMMED VICTIM (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Receive your Card today!!! (sent from forged email address)
- Gooy day 9 04 2014 "Phil Chambers" <pchjr@yandex.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mr. George Smith" <clins86@yahoo.com>
- BANK TO BANK TRANSFER Fidel Nkrumah <fidel_nkrumah@hotmail.com>
- Hello (sent from forged email address)
- your payment THE WORLD BANK GROUP <jrwalsh2004@outlook.com>
- Dear Internet User kshibu@chem-eng.kyushu-u.ac.jp
- Dear Friend How are You Doing? (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- CASH GRANT AWARD ATM CARD AWARD PROMO <info@mail.com>
- PLEASE VIEW THE ATTACHED FILE FOR DETAILS PLEASE VIEW THE ATTACHED FILE FOR DETAILS <parliamentryofficer@gmail.com>
- From Mr.Karis.] Karis O <nsdl@indusind.com>
- Payment Notice, Barclays Bank PLC <Sandra.Harris@brookfieldgrs.com>
- Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- Contact me. "Norman Chan" <normanch@hkma.com.hk>
- Letter From Standard Chartered Bank PLC.. (sent from forged email address)
- YOUR {consignment box} DELIVERY ORDER Susanna lennar <silvio.giacchetta@alice.it>
- GET BACK TO ME (sent from forged email address)
- Project/ Kindly view message and get back to me asap Andrea Ronald <jodie.wp@hotmail.com>
- HELLO / BUESINESS Cisse Adin <mrcisseadin@gmail.com>
- Dear Friend 50/50 Transaction from Mr Mohamed Ali (sent from forged email address)
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- Order Enquiry Purchase Manager <seller@domain.com>
- xxx ??????? call me ??????? xxx (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- TRUST (sent from forged email address)
- ATTENTION PLEASE, (sent from forged email address)
- hi Julien Edow <kkmmggss5590@yahoo.co.jp>
- FROM MR. NDLOVU SHABANGU / ANGLO GOLD BUSINESS INVESTMENT. "FROM ANGLO GOLD S.A." <infoemail2@cantv.net>
- I NEED YOUR URGENT LOVE ON THIS NOBLE WORK OF GOD MINISTRY OF JUSTICE <ministerofjustice.fgn@gmail.com>
- OPPORTUNITY................... "PETER ALEXANDRA" <phill_collins2@aol.de>
296 entries -- last updated: 2014-04-09 15:32 UTC
Sender domains:
- actionimmobiliere.fr (1), aide-finances.tk (1), alice.it (2), aol.com (2), aol.de (1), aol.fr (4), araujosuper.com.br (1), athena.ocn.ne.jp (1)
- baptihopefully.com (1), bol.com.br (1), brookfieldgrs.com (1), btinternet.com (1)
- c-hatas.com (1), cantv.net (6), cindybanks.com (1), clc.cl (1), cnegal.com (1)
- domain.com (1)
- earthlink.net (1), ethionet.et (1)
- feedbackadmin.onmicrosoft.com (1), fgn.com (1)
- gmail.com (38)
- hch.com.ar (1), hkma.com.hk (1), hotmail.com (11)
- idsltda.uy (1), imotion.pt (1), indusind.com (1), info.net (1), interjato.com.br (1), iraq.com (1), isabelle.be (1)
- kaplast.com.br (1), katamail.com (1)
- lathropgage.com (1), libero.it (3), lincolnschools.org (1), live.fr (1), lycos.com (2)
- mail.aitlbd.net (1), mail.com (4), mohawkschools.org (1)
- openasiagroup.com (1), outlook.com (4), outlook.fr (2)
- pavei.com.br (1), pch.com (1), post.onmicrosoft.com (1)
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