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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. UNITED NATIONS PAYMENT DIRECTIVES! (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- =?UTF-8?Q?=52=45=3A=20=50=52=4F=4A=45=43=54=20=41=42=52=4F=4... =?UTF-8?Q?=53=68=61=75=6E=20=53=6C=6F=76=6F?= <shaunslovo@walla.co.il>
- NBFS LOAN OFFER "NBFS LOAN" <info@nbfs.co.uk>
- YOUR APPROVED CONSIGNMENT AND ATM MASTER CARD BOX FROM UNITE... Mr Patric Gannon <hopeson6666@yahoo.co.jp>
- Re: I NEED A SERIOUS GOLD DUST BUYES Mr jove Markson <mrjove_markson3@yahoo.co.th>
- Pl Call me: +27739269357 "Mr.TumeloPaul" <mr.tumelopaul@gmail.com>
- Message from (AUDRC) (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Business Proposal (sent from forged email address)
- Business Opportunity!!! JOHN PATRICK <john_patrick@terra.com>
- Still No Reply From You On Late Mrs.Inger Katharina Inherita... "Birsel Law Offices" <johnny@jas.com.sg>
- hello <.< . ,., (sent from forged email address)
- Give me a Call as soon as you receive this message/ reply. 2... "Mr. Christopher Adams" <ih5701@yahoo.com.vn>
- GREETINGS IN THE NAME OF GOD! "Mr.Magdalena Edward" <edmagd001@gmail.com>
- Awaiting Reply "Dennis.G.Otabil" <dennisgohey@yahoo.com>
- My Beloved! Maurine Justin <maurinejustin10@gmail.com>
- Dringende vertrauliche-=?ISO-8859-1?Q?Ausk=FCnfte?= (sent from abused email account)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- VERY VERY URGENT Jacob Morgan <sliva@ukrpost.ua>
- Response to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
- Investment fellowship from Juliet Paul <anne1adams1@yahoo.co.jp>
- Confidential Business Proposal!! Dr Fred Martins <drhassanharuna7@yahoo.com>
- I await your prompt response immediately, "Mrs.Maria Yaron" <mrs.mariayaron10@gmail.com>
- REPLY NOW "Mr Brown" <lynne@xenologo.com>
- GOOD MORNING "Mr. Tim Power" <web3@holdjinn.com.tw>
- Hello, "Mrs. Julia Matteo" <ubah@outlook.fr>
- National Lottery Australia. (sent from forged email address)
- AUDITOR infoweb1102@yahoo.co.nz
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED BARRCHRISTOPHE KELU <barrchriskelu3707@gmail.com>
- From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
- Dear in Christ. "Mrs. Regina Williams" <w.regina60@outlook.com>
- can i trust you? Stephie Ngene <tenten2048@yahoo.co.jp>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- Estate Notice (sent from forged email address)
- PAYMENT IS READY wu <westernu723@yahoo.com.tw>
- Respected "MARK WILLIAMS" <markken004@gmail.com>
- PAYMENT OF US$18,500,000 HAS BEEN APPROVED "Daniel K. Tarullo" <hotelsanluis@velocom.com.ar>
- YOUR EMAIL WON!!! Congratulation! <mrlionelfrtq@gmail.com>
- Partner Needed!!! Richard Godson <user@noteworthymedical.com>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- Trust Proposition "Po-Fung Chen" <thais.castro@feg.unesp.br>
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Please consider my proposal. Dorcas Bongara <hollyman499@yahoo.lt>
- INVITATION FOR TENDER IN GHANA "Mr.Issah Awudu" <issah@mail.com>
- Hello: " Richard Wong" <scrip@stjohnsea.org>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED BARRCHI AJAA <barrchiajaa207@gmail.com>
- Re:DETAILS TO PROCESS YOUR PAYMENT. Western Uion <western_uion@rocketmail.com>
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- DONATION FOR THE WORK OF GOD. Mrs Beattie Brown <madambbrown@yahoo.co.jp>
- Spende von frau.sandra morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- very urgent "Rev.Abbey George" <revabbeyg@gmail.com>
- RE:Attention !!! (sent from forged email address)
- ASSISTANCE TO HELP THE LESS PRIVILEGED,WIDOWS AND ORPHANS CLARISSE SYLVIA KUTA <yuyansan456@yahoo.co.jp>
- ''Representative Manager Needed'' "ZIBO TANGJUN ELECTRIC VEHICLES & MACHINERY C0.,LTD" <zibotab.car@mail.com>
- Confirm your award info.ciscocybernet@gmail.com
- From Miss.Sarah Oteka. Dear Please I need your help, Sarah Oteka <otekasar1@t-online.de>
- RE: USD$950,000.00 David Humer <geneworld.loan@yahoo.com>
- Re:Your persistent silence! "Directeur General" <percy@percy.com>
- ''Representative Manager Needed'' "Company ZIBO TANGJUN ELECTRIC VEHICLES & MACHINERY CO.,LTD" <zibotab.car@mail.com>
- <<BUSINESS DEAL>> (sent from forged email address)
- INVESTMENT "Mr Gantschnigg" <herbertgantschnigg@aol.de>
- Your urgent attention farag aziz <rosepomola@yahoo.co.jp>
- I need your urgent response. Joel Baba <joelba@kimo.com>
- Attn:Payment Notification. Brian Moynihan <marcelmelikam@yahoo.com>
- I need your urgent response. "Joel Baba" <joelba@kimo.com>
- RE:DEAR CUSTOMER "MRS.LINDA JACK" <tcsc3796@eagle.ocn.ne.jp>
- From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
- **** JOB VACANCY **** (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED Remittance Department Western Union Benin Republic <skysuccess1979@gmail.com>
- Hello Dear, Sophia Koroma <keywordsoo@yahoo.com>
- Hello My Dear Charlaine Kone <charlainekone0@gmail.com>
- Good News.. Ramiro Salinas <quylh.yt@ninhbinh.gov.vn>
- GRANDE PROMOTION DOBTENTION DE VISA (sent from forged email address)
- I remain your brother in the Lord Almighty. (sent from forged email address)
- HI Eira Carlsson <test@tagri.co.za>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- Re:Mutual Interest and benefit. (sent from forged email address)
- Hello Dear, Sophia Koroma <ktynskoa@yahoo.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "REV.DR.DOUGLAS WILLIAM" <revival@oboe.ocn.ne.jp>
- FROM MRS ADLIN SEBA "Mrs.Adelin Seba" <adelineseba@hotmail.com>
- divert your money to their designated account in Europe. Ms Olivia Barbara Tettey <suradnya@stpbali.ac.id>
- =?iso-8859-1?Q?__CONGRATULATIONS_=2C_YOUR_EMAIL_HAVE_WON_YOU... 2014 Yahoo Microsoft Award Centre <webbweb1115@yahoo.com.ph>
- Hello "Noemi Alvarez" <nimvarez2@outlook.com>
- Response to request (sent from forged email address)
- KINDLY READ AND GET BACK TO ME URGENTLY. MADINA IBRAHIM <a11111a@katamail.com>
- Hello Ulla Wrede <nake831@yahoo.co.jp>
- =?UTF-8?Q?=68=65=6C=6C=6F?= =?UTF-8?Q?=50=61=75=6C=20=41=6E=64=65=72=73=6F=6E?= <paulanders@walla.co.il>
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- Meet with Terry Stuard for further discussion (sent from forged email address)
- From: Mrs.Susan Smith Jnr.!!! Avaneshia Diagou <avaneshia01_smith@yahoo.co.jp>
- Possible Spam : CAN I TRUST YOU? Mrs.Mary Mogan <hiraotakahiro4bungishunjultd3@gmail.com>
- CONTACT WESTERN UNION AGENT FOR YOUR MTCN (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- ATTN: HELLO FRIEND, (sent from forged email address)
- Your consignment in Charleston International Airport SC Stephen Eden <stepheneden@qq.com>
- I have been trying to reach you. (sent from forged email address)
- LOTTERY WINNING NOTIFICATION !!!. (sent from forged email address)
- DR CHRISTOPHER HENRY (sent from forged email address)
- Greetings "Lubben Hendrik" <infocdn@gmx.com>
- DEAR WINNER. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS SS (sent from forged email address)
- Hello Madam Helen <reydia34@yahoo.com.ph>
- My Dearest Beloved (sent from forged email address)
- I wait to hear from you faster (sent from forged email address)
- Good Day, Dear Friend. "Mr.Oheban Jonas" <jonasoheban015@gmail.com>
- Final Mail From : Heir Hunters ! (sent from forged email address)
- SUPPLY INQUIRY "Mr. John Achu" <r.pet00004@gmail.com>
- Hello Mrs Helen <vitsasa3@yahoo.co.th>
- Re: Sir/Ma "Andrew Wingfield esq." <farid@syscom.com.mx>
- From The Desk of James B. Comey Jr (sent from forged email address)
- GOOD DAY "Mr. Eric Blair" <edgar@vox.com.py>
- Greetings from Stephen (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- Your Payment Notification From Mrs Pamela Ahmad <faiththird_bank@yahoo.fr>
- Attn: My Dear Friend (sent from forged email address)
- Greetings & Urgent "Mrs. Rebecca Adolf Morgan" <miho5en8@yahoo.co.jp>
- Peace be upon you and Allah's mercy and blessings. <test@jxzichen.com>
- CALL ME FOR DETAILS "From Mr. Paul Compaore" <paulcompaoree@gmail.com>
- DONATION FROM LI KA SHING FOUNDATION (sent from forged email address)
- Hello My Dear Friend, Assalamu'alaikum Wareahmatullahhi Waba... (sent from forged email address)
- 25% discount off on prices for Bonanza 2014 ----- Automobi... "Bricks City Motors" <bricks.city_motors@post.com>
- THE RELEASE OF YOUR RECOVERED FUNDS. "SOLICITOR. WILLIAMS F. WATSON" <solicitor.williamswatson02@gmail.com>
- Attention Sir/ Madam "Hello my dear" <i_m_34._f@hotmail.com>
- PROPOSAL "Mohamed Hassan"<goyoyo@public.wh.hb.cn>
- Important Message from Jessica,,.. (sent from forged email address)
- Partnership Investment................ "Dr. Michael Driver" <sales@ptw-valveclub.com>
- Notification concerning your Compensation!!! (sent from abused email account)
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy133@yahoo.com.tw>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. UNITED NATION
- Hello My Dear, I have good news for you. Stephy Achitah <4realachieve@gmail.com>
- SOS Miriam Khalid <miriamkhalid_69@yahoo.com>
- Missing Malaysian Airlines MH370 (sent from forged email address)
- I NEED YOUR HELP. Margaret Lebo <margaret11lebo@yahoo.com>
- From: Mr. Albert Louis (sent from forged email address)
- Please read and reply to me very urgently... from Dr. David ... Helena Jacob <info133@post.sk>
- READ AND REPLY (sent from forged email address)
- Investment plan Dean Martins <demo123v@hotmail.com>
- Re: Can You Be Trsued? Reply now "Mrs. Iga Mai Sukariyati." <agaha@innernet.net>
- Payment of USD$500, 000, 00 Million Dollars in an ATM CARD (... "Mrs. Janet Yellen" <sendersfirstnameprosper95@gmail.com>
- I am Margaret Loughrey..... Margaret Loughrey <user@noteworthymedical.com>
- Give Away "margaret loughrey"<RANT2014@gmx.com>
- I do not know whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- we shall proceed to issue all payments (sent from forged email address)
- Collect your Donation check from Rev. Brenda Howell. (sent from forged email address)
- BUSINESS INVITATION (sent from forged email address)
- Payment Notification For Your ATM CARD, NANCY MURPHY <okonkwoogalaya@yahoo.co.za>
- ...Wire Transfer Notification=:= (sent from forged email address)
- Helping the needful ones. "Mrs. Fatma Aree" <web3@holdjinn.com.tw>
- MESSAGE... (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <himal.adhikari@yahoo.com>
- World Bank debt recovery unit (sent from forged email address)
- DONATION FOR YOU!!! (sent from forged email address)
- Attn: Sir/ Madam, Mr Khan Omar Ali Saeed <khanomar.khanomar.ali@gmail.com>
- Dear Friend Miss Halima Lubna <mshalmlbn@gmail.com>
- Greetings!! (sent from forged email address)
- Message From:Edward Evers((REPLY URGENTLY)) Edward Evers <dr.edward11evers@gmail.com>
- INSTANT LOTTERY PRIZE WINNER. UK AFRO LOTTERY <ukcanl1@gmail.com>
- HELLO!!! Miss.Mary Coulibal <oliver@joinhold.com>
- CAN YOU WORK WITH ME (sent from forged email address)
- Guten Tag und Gott segne Sie Rose Wenger <infosdn@gmx.com>
- Re: " Richard Wong" <711ec@sp88.com>
- MY DIRECT TELEPHONE +234-811-550-9761 (sent from forged email address)
- Attn: Beneficairy Get Back To Me (sent from forged email address)
- Hello my beloved in the Lord. "Mrs. Patricia Maria Howard." <mrsppsps@rediffmail.com>
- Hartsfield International Airport Atlanta Georgia. Gary Brooks <m-fujita@farbell-hk.com>
- Dear Sir/Madam (sent from forged email address)
- Please be my Guardian Mary Qattara <maryqattara@gmail.com>
- From: Mr. Lam Jan. Lam Jan <lamjan2010@yahoo.com>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Important Message. (sent from forged email address)
- From Mrs Andiswa Mudada Family. FROM MRS ANDISWA MUDADA FAMILY <andiswa_mudada@outlook.com>
- After serious thoughts, my decision (sent from forged email address)
- Hello Dear beneficiary "Dr.josphe Odion02" <drjosphe.odion02@gmail.com>
- DONATION NOTIFICATION MESSAGE TO OU, (sent from forged email address)
- Possible Spam : My friend, can i trust you? Mrs Mary Morgan <mam.marymorgan@gmail.com>
- Thanks Vivia Prince <viviaprince@hotmail.ru>
- Good day my dearest, (sent from forged email address)
- From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
- Please Reply Via My Alternative Email: farahsaeedi865@gmail.com "Mrs. Farah Saeedi" <info@dorsetautospares.com>
- ATTENTION DEAR MRS LINDA ADAUGO <budasjankoli@yahoo.ee>
- DONATION FOR YOU!! (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- BE OUR REPRESENTATIVE (sent from forged email address)
- PAYMENT NOTIFICATION : : "ICPC NIGERIA (Anti-Fraud Unit)" <rprieto@bakersfieldmagic.com>
- Update on Your Payment Issue Ecowas Monitoring Team
- ONLINE BANK WIRE TRANSFER "MR.ELLIS WAYNE" <tcsc3796@eagle.ocn.ne.jp>
- Re:Request for joint investment (sent from forged email address)
- DONATION FOR YOU!! (sent from forged email address)
- Willing to hear from you. "Ms. Sri Zulkarnain" <s380hrm950z@gmail.com>
- U.S. HOMELAND SECURITY "U.S. HOMELAND SECURITY" <hombbssshhh@hotmail.com>
- Get back to me George Levi <barr.levigeorge@gmail.com>
- Only for Credible Projects. Asare Akuffo <asare_akuffo10@hotmail.com>
- Greetings in the name of God. i am Joseph Benson from Sierra... Joseph Benson <gift_johnson326@yahoo.co.jp>
- God has done it... "Barrister Mrs. Evelyn Chidi." <kyuyama@inpa.gov.br>
- Email From Mr. Peter Hayman "Mr. Peter Hayman" <vocacionalrecife@paulinas.com.br>
- Letter From Luis parret Luis Parret <bodega@aguapen.com.ec>
- re urgent JOSE MIGUEL Esq <juanmaria.abogado@gmail.com>
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
- Einzelheiten der Malaysia Fluggesellschaft-Flug MH370/MAS370... "DR BRENDAN NELSON" <outmail1@y7.net>
- GEFELICITEERD Western Union Money Transfer <gzarate@mimp.gob.pe>
- I need your reply (sent from forged email address)
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- PRIVATE MAIL TO YOU...!!!!!!!... 85.17.158.5 (sent from forged email address)
- ATM PAYMENT NOTIFICATION "Derrick Anderson" <derrickanderson@yandex.com>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- From Captain James Moten Daniel Amah <danielamah2010@yahoo.fr>
- DONATION FOR YOU!!! (sent from forged email address)
- =?iso-2022-jp?B?UGxlYXNlIGxldCdzIHdvcmsgdG9nZXRoZXIgTXkgbmFt... Bongo Michael <margaret_don72@yahoo.co.jp>
- Drafted letter for the old job "Dr. Onu-Ego Okoye" <mgr596@yahoo.com>
- Re:My Letter, Augustina Jacques <gaogonyara@yahoo.co.jp>
- U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <jehcharlesjohnson001@ciudad.com.ar>
- Good day my dearest, (sent from forged email address)
- READ AND UNDERSTAND (sent from forged email address)
- RE-CAN I TRUST YOU? Mrs Mary Morgan <test@convertibletops.com>
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <betjoy2@aol.fr>
- CONTACT DHL WITH YOUR DELIVERY INFORMATION DATE 23/10/2014 DAGNY EINAR <mrsdagny@gmail.com>
- CONGRATULATIONS!!!! YOU ARE A WINNER "EURO-MILLON PROMOS" <2691537414@qq.com>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Hello Dear, Sophia Koroma <sykomaoro@yahoo.com>
- I wait your prompt reply Dr Buchioba <dr.buchioba@yahoo.fr>
- HELLO "Mrs.Susan Shabangu" <mrssusanshabangugov001@gmail.com>
- Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- URGENT REPLY NEEDED I WANT TO INVEST "Mrs.Melisa Williams" <dianaresmcnair@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <private00044@gmail.com>
- Thanks Luc Moers <bobbystar4real@yahoo.com>
- CONTACT MONEY GRAM OFFICE NOW "MRS.MARRY ANDERSON" <pastor.smith47@yahoo.com>
- Attention!!! Dear Sir/Madam, "avellu1951@libero.it" <avellu1951@libero.it>
- Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mr. Cicilia Susan Andrin" <capt_bello@yahoo.co.jp>
- CRUDE OIL PARTNERSHIP OPPORTUNITY Kyu Kim <rbastidas@mimp.gob.pe>
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- FROM MONEY GRAM BANK OFFICE "Mr. Jeremy Hort" <tshmhm006@major.ocn.ne.jp>
- Google International Lottery Organization (sent from forged email address)
- Loan Offer chichi millan <companyagent931@gmail.com>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- Management Consultant (sent from forged email address)
- I Need Your Help jennifer lar <jenniferlar2@live.com>
- ***** SPAM 16.9 ***** OFFICE OF AGENT JOSEPH PETERSON. (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You "Mr. Francis Robert" <francisrobert606@yahoo.ca>
- PURCHASING REQUEST!! (sent from forged email address)
- Good Day To You, Rev Denis Mongolo <revdenismongolo01@gmail.com>
- Quick Reply (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- LETTER OF COMPENSATION !!. "MRS. ROSE BELLOW" <ubgabriel@ymail.com>
- YOUR FUND PAYMENT UPDATE(REPLY NEEDED)!!!! IMF AUDITORS <imf195122@yahoo.co.jp>
- I havea proposal for you (sent from forged email address)
- Trust Proposition (sent from forged email address)
- Dear good friend, ritaadams0@yahoo.co.jp
- Good day Mrs Gera Levin <benjaminsonia15@yahoo.com>
- Re;Re; Urgent 23rd Oct 2014 asst2012@yahoo.co.jp
- Urgent Reply''''''''' "Mr. Isaac Charles" <issaccharles232@hotmail.com>
- Notification (sent from forged email address)
- CONFIRM YOUR WILLINGNESS URGENTLY UNITED BANK FOR AFRICA PLC. <philipsoduoza.ubaplc@gmail.com>
- Will you execute this with =?UTF-8?Q?us=3F?= (sent from abused email account)
- UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION. (sent from forged email address)
- =?utf-8?B?0LTQsNGA0LXQvdC40LUg?= MRS RITA DANIEL <ritadaniel@yandex.com>
- BENEFICIARY LEGAL WILL BENEFITS (sent from forged email address)
- ASALAMALEKU / GOOD DAY TO YOU. MRS ALASSANE KADDIJATOU <mrsalassane.kaddijatou@yahoo.co.nz>
- Notification (sent from forged email address)
- URGENT REPLY NEEDED Oliver Williams <fedexdelivery116@yahoo.com>
- CAN I TRUST YOU ? william patrick <willpart03@outlook.com>
- URGENT URGENT URGENT PLEASE GET BACK TO ME "Lapointe Young Mrs. Carman" <dr.wlcook@gmail.com>
- Call me on Tel: +225 568 337 36 Sarah Diarra <sarahdiarra1994@gmail.com>
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- Equity Loan Invesment Offer Apply Now Cariparma Credit Agricole Finance <steve-ellis0@hotmail.com>
- 23-10-2014: Angela Oliver Branton <angeladia225@yahoo.com.ph>
- Payment "Western Union" <johnf.campbell248@yahoo.co.uk>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Demande de Partenariat Efelio Cemile <sdfgaifj5555@yahoo.co.jp>
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <gold.ring@aol.fr>
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- Notification (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION!!! 2014 USA CIHNO <>
279 entries -- last updated: 2014-10-23 15:41 UTC
Sender domains:
- aguapen.com.ec (1), aol.de (1), aol.fr (2)
- bakersfieldmagic.com (1), blueyonder.co.uk (1)
- ciudad.com.ar (1), convertibletops.com (1)
- dorsetautospares.com (1)
- eagle.ocn.ne.jp (2)
- farbell-hk.com (1), feg.unesp.br (1)
- gmail.com (39), gmx.com (3)
- holdjinn.com.tw (2), hotmail.com (8), hotmail.ru (1)
- innernet.net (1), inpa.gov.br (1)
- jas.com.sg (1), joinhold.com (1), jxzichen.com (1)
- katamail.com (1), kimo.com (2)
- libero.it (1), live.com (1)
- mail.com (3), major.ocn.ne.jp (1), mimp.gob.pe (2), mint.ocn.ne.jp (1)
- nbfs.co.uk (1), ninhbinh.gov.vn (1), noteworthymedical.com (2)
- oboe.ocn.ne.jp (1), outlook.com (5), outlook.fr (1)
- paulinas.com.br (1), percy.com (1), post.com (1), post.sk (1), ptw-valveclub.com (1), public.wh.hb.cn (1)
- qq.com (2)
- rediffmail.com (2), rocketmail.com (1)
- sp88.com (1), stjohnsea.org (1), stpbali.ac.id (1), syscom.com.mx (1)
- t-online.de (1), tagri.co.za (1), terra.com (1)
- ukrpost.ua (1)
- velocom.com.ar (1), voila.fr (1), vox.com.py (1)
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