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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.
- WITH DUE RESPECT............. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Kindly Reply Immediately. Office of HM Treasury Minister <hmftm@hmftm.co.uk>
- 5 BILLION USD JOINT VENTURE (sent from forged email address)
- Hello Friend, "Mrs. Anita Douglasd" <babp@forum.org.ng>
- Hello (sent from forged email address)
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- Partnership (sent from forged email address)
- urgently needed. part time job needed? (sent from forged email address)
- YOUR URGENT ATTENTION PLEASE!!! Ahmed Quatami <ahmedquatami05@gmail.com>
- WESTERN UNION MONEY TRANSFER USA "WESTERN UNION MONEY TRANSFER USA" <atmofficecad33@gmail.com>
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- Estimado en Cristo, Mariam Saeed <mariamsaeed00852@gmail.com>
- GOD IS WITH US laurent vivian <vivianlaurent30@gmail.com>
- READ AND GET BACK "Manuel Cueva" <forexloanorganization@gmail.com>
- INVESTMENT (sent from forged email address)
- Kindly Reply Immediately. Chancellor of the Exchequer. <Exchequer@Exchequer.co.org>
- PLEASE GIVE ATTENTION TO THIS MESSAGES (sent from forged email address)
- Read and Reply. Mr.John Uzo <test@gsolutionz.com>
- Re: 11th May 2015. Odile Afue Hillary <chairman@uda.lk>
- Dearest Beneficiary, "Adewale Olumide."<debjjmk223386-197596.c28ec@ahctog.com>
- Kindly Reply Immediately. HM Treasury-UK <HMTreasuryUK@HMTreasuryUK.ic.co.uk>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Greetings "Mr. MAO CHEN" <xx@yy>
- My Last Mail To You..... (sent from forged email address)
- UBA BANK will issue ATM CARD worth $20.5m for you. United Bank for Africa <officeenzi@gmail.com>
- Attention Honorable Beneficiary (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Please read I need your assistance. Mrs Joyce Brown <joyce.brown006@gmail.com>
- 11/05/2015/Your Reply (sent from forged email address)
- YOUR ATM CARD IS READY NOW OKAY. "DR. TONY JOHNSON" <goldenpeter9@gmail.com>
- Good News From.Rita Dominic I'm Mrs. Rita Dominic from Cana... "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Kindly Reply Immediately. "Hon. Lord George Osborne MP." <hm.couk@hm.couk>
- Let's Do This "Peter Goldstein" <p.goldstein11@yandex.com>
- I NEED A GOOD SERIOUS GOLD BUYES. "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
- THIS IS URGENT/FOR YOUR PERUSAL "Andrew Hales" <andleverett@gmail.com>
- I TRIED TO CALL YOU PLEASE. (sent from forged email address)
- Kindly Reply Immediately. "Mr. George Osborne." <erfukkgg@erfukkgg.co.uk.gov>
- VERY URGENT 1 (sent from forged email address)
- PLEASE HELP YOUR DAUGHTHER Ceiline Strbenk <ceilinestrbenk4@gmail.com>
- Western Union Payment Center "Mr.Frank Orji" <hmrc.refund@aimil.com>
- From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally01@gmail.com>
- From Mrs. Elizabeth Alan (Very Urgent Please) "Mrs. Elizabeth Alan" <saudicenteropt@hotmail.com>
- FYI!! "Joe Pullen" <info@lawoffice.org>
- FROM ENGR.ANDREW YAKUBU "ENGR.ANDREW YAKUBU" <engr_anyakubu@yahoo.pt>
- The Account is Dormant (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "John Lynch" <financeiro@dafelferramentas.com.br>
- Hello Dear. Ms Nina <vivianprince@yahoo.com.ph>
- GOOD NEWS "LOUISVILLE INTERNATIONAL AIRPORT " <apple@bioexport.com.py>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Confidential Business Proposal Saami Omar <juillet-777@cpost.plala.or.jp>
- KINDLY OPEN ATTACHED LETTER "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice87@gmail.com>
- JACKMAN DIED IN A PLANE CRASH ON MONDAY (sent from forged email address)
- GOOD NEWS GOVERNOR CENTRAL BANK <apple@bioexport.com.py>
- Investment Proposal "Dr.Afiqah Hafizah" <drafiqhh2008@gmail.com>
- CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
- -VA- ANS.... (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Donation From Mr. Warren Buffett Warren Buffett <bkevinpn@list.ru>
- DONATION OF $18 MILLION DOLLARS 11/05 q (sent from forged email address)
- Greetings! Ms Dion J L <kengustin757@yahoo.co.jp>
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Re:Private message "LEGAL EXECUTIVE" <info@NETFINITYSERVICES.COM>
- Dear Friend, "Mr.Fred Mailre." <david_kp11@yahoo.co.uk>
- =?IBM864?Q?Urgent=20Atten=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <housing@selkirk.ca>
- RE: PRIVILEGED AND CONFIDENTIAL (sent from forged email address)
- GOD BE WITH US ALL RAYNA BOWERMAN <raynabowerman10@gmail.com>
- Hallo ist meine Liebste, Estell Massoumeh <estellemassoumeh@gmail.com>
- IRREVOCABLE PAYMENT (sent from forged email address)
- Email to you. (sent from forged email address)
- God bless you my dear mrs helen johnson <mrs.helenbjohnson@gmail.com>
- Finance and Bank Deal (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- Good Day My Dear, (sent from forged email address)
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- Request For Help. (sent from forged email address)
- Donation From Mrs Edith Coleman Edith Coleman <colemanmrsedith@gmail.com>
- RE : REPLY David Watara <davidadamswatara@gmail.com>
- ATM Master Card Delivering Department.1 (sent from forged email address)
- Financial Officer Required.. "Willie Chuo"<editor@sundayguardian.co.tz>
- ASSISTANCE FOR $50M FUND TRANSFER "(Mrs) Patience Faka Jonathan" <damemrspatiencejonathan22@gmail.com>
- HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <charity4donation@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- WORK WITH ME, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Partnership (sent from forged email address)
- RE: Funds Investment and Management Placement of USD.23 Mill... "Bart Williams." <komtex@dlm.ru>
- Reply asap. (sent from forged email address)
- Venture Vorschlag (sent from forged email address)
- RE: APPROVED SUM OF US$15,000,000.00 TO YOUR NAME AND FAVOR. (sent from forged email address)
- PLEASE CLARIFY YOUR INTEREST AND GET BACK TO ME IT IS URGENT! (sent from forged email address)
- RE:From Gareth & Catherine Bull,Congratulations. (sent from forged email address)
- HELLO BETTER JOHNSON <better.johnson@aol.fr>
- Greetings Jason Clarke <jason.clarke113@hotmail.com>
- Accept our congratulations in advance!! (sent from forged email address)
- Notification paymaster cbn <compasention_gov@virgilio.it>
- Call Dhl Manager For The Deliver Of Your Master Card "MRS. JENNA GOUDREAU" <garda@gardaexport.com>
- Hello Dear, Capt John England Jr <service@vbv.fr>
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- From Mrs. Fatima Farah Mrs Fatima Farah <fatimafarah010@gmail.com>
- partner needed (sent from forged email address)
- A SERVICE CALL (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<pd3fekon@ut.ac.id>
- Message for you (sent from forged email address)
- Re: Payment Order for $10,500,000.00 Million USD (sent from forged email address)
- Re: Dear Friend Bruce Tuthill <btuthill1x@gmail.com>
- Contact Barr, Bryan to Transfer The Money (sent from forged email address)
- RE: LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Dear:Customer Bar James Hills <inga@makt.com>
- RE: "Mr. Godwin Jonathan" <jj.gooluck@gmail.com>
- RE: Good day my beloved. (sent from forged email address)
- HELLO (sent from forged email address)
- Bank of America Corporate Office Headquarters Bank Of America <sylvesteranaelutu@gmail.com>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2=2Cm=2C=2Cm?= jialp@taikanglife.com
- Hello Taalie Edward <taalie.edward@gmail.com>
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP "Godwin"<ply30551@gmail.com>
- I NEED YOUR HELP Peter Young <petng11@outlook.com>
- From Shusaku Tsuhara-Japan (sent from forged email address)
- COMPENSATION AWARD COMMITTEE (sent from forged email address)
- From UBS AG James Morris <mjames21111@yahoo.co.uk>
- INFORMATION George Berge <georgeberge101@gmail.com>
- PKG Ref: N8R4X0F7IC {Final Notice} The Port Authority of NY & NJ <test@powerintegration.ma>
- ATTN: REPLY ASAP (sent from forged email address)
- Can I trust you my dear? Herbert Leonard <key.board110@gmail.com>
- YOUR FUNDS L.A.X AIRPORT SECURITY <test@agritema.com>
- WE HAVE AGREED TO EFFECT YOUR FUND Bar James Hills <inga@konq.com>
- DID YOU ASK SOMEONE TO CLAIM YOUR NEXT OF KIN? "MR. IBRAHIM LAMORDE" <godwinonyema5555@gmail.com>
- Re: Information!!!!!!!!!!!!!!! "Taylor Simon" <taylorrmon58@gmail.com>
- FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Shirley Sismer" <liamhigs@eircom.net>
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- USA lettre d'approbation de la Loterie (450,000.00USD $) (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- WE HAVE AGREED TO EFFECT YOUR FUND Bar James Hills <inga@kon.com>
- Good News Reply Only If You Intrested.. Mr William Retiro <william_retiro@bp.com>
- HELLO FRIEND "Adam Barnes" <admin@us0b0000wrc.icewarpcloud.com>
- Greetings (sent from forged email address)
- Assalam Alaikum Aisha Gaddafi <a.gadaffi100@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- SHOULD I HOPE AND TRUST IN YOU??? (sent from forged email address)
- WE HAVE AGREED TO EFFECT YOUR FUND Bar James Hills <inga@kone.com>
- Hello, I am contacting you Privately "Mr. K Berge" <k102berge@gmail.com>
- Dear Friend, (sent from forged email address)
- Your Atm Card Delivery in 24Hours : = Kindly Act Fast (sent from forged email address)
- Winning Notification ... "Facebook"<facebooknotification2015@gmail.com>
- Dear Sir/Madam (UK >>> (sent from forged email address)
- Confirm and get back to Me. (sent from forged email address)
- PLEASE CLARIFY YOUR INTEREST AND GET BACK TO ME IT IS URGENT! (sent from forged email address)
- I NEED YOUR ASSISTANCE ,, (sent from forged email address)
- ASSALAMU ALAIKUM "Mrs.mariam ABDEL SALAM" <mrs.mariamabdelsalam@yahoo.com>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Box to be delivered to your doorstep (sent from forged email address)
- Attention Dear, "Rev.John Paul" <dhloffice1985@gmail.com>
- Congratulations Dear Email Beneficiary!! (sent from forged email address)
- FACEBOOK ONLINE SPLASH PROMOTION 2015 (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
- Immediate Business Proposal "MRS HEBA FATHI"<info@mrshebafath.jp.pn>
- Re : Compliment of the day! "From Dr Peter Zink" <hhnn@xca.gov.cn>
- BARRISTER MARTINS GODWIN & ASSOCIATES (sent from forged email address)
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- 3% Loan Offer!!! "Hijab Loan Institute" <info@hijabonline.com>
- Urgent enquirer Please. "Mrs. Gift Michaelm" <mrsgift07@gmail.com>
- (M.T.C.N): 3358547826 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- URGENT NEED OF AN AGENT IN CANADA AND USA Philips Johnson <philipsjohnson6@gmail.com>
- Spende von Frau Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- Good Day.. (sent from forged email address)
- TRUE LOVE Lucilla Adams <wiwi_boughou@yahoo.fr>
- Hello, "E G. M MICHAEL." <drghanemshokrizaki@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- GOOD NEWS !!! (sent from forged email address)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- Box to be delivered to your doorstep (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- SEND YOUR PRODUCTS "MR.GEORGE ONAM" <ghasupp1@gmail.com>
- TRUE LOVE Lucilla Adams <deff.2002@yahoo.co.id>
- Re: Your Immediate Response d "Mr. Charles Adams" <seane.ne@msn.com>
- The Reason I'm Contacting You Doran Kevin <k.doran1@kimo.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- GOLD FOR SALE !! (sent from forged email address)
- Reply ASAP "Bangkok B. Thailand" <claims@sangthai.co.th>
- Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
- Imminent Message (sent from forged email address)
- TRUE LOVE Lucilla Adams <haykoulati@yahoo.fr>
- $500,000 USD charity donation for you "Mrs. Gloria C. Mackenzie" <snasen@unsa-education.org>
- Re: Dearest Beloved in Christ, (sent from forged email address)
- Attached Business Proposal (sent from forged email address)
- PROJECT tweedi@imf.org
- Thanks for your past Assitance, Accept this token. (sent from forged email address)
- Urgent Activation of Your Mtcn Number Mr Jimmy Peters <unionoffice8335@gmail.com>
- Business investment of $38,980,369.00 (sent from abused email account)
- $500,000 USD charity donation for you "Mrs. Gloria C. Mackenzie" <gregoire.doucet@eleves.ec-nantes.fr>
- RE:REPLY infoweb767@yahoo.co.nz
- BUSINESS PROPOSAL.... (sent from forged email address)
- WE OFFER BG, MTN , LC, DLC , SBLC IN 5DAY (sent from forged email address)
- Bank Transaction. "Wang Guiya" <imexpert@ambra.ro>
- Payment Notification (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... Paul Roberto <sylvesteranaelutu@gmail.com>
- Attention: Please, nelson mark <nelson.mark11@hotmail.com>
- Request For Business Partnership. Steve Kruger <stevekruger09@outlook.com>
- Attention! (sent from forged email address)
- Re: My Proposal "Ms. Liza Wong" <carmela@neutekprint.com>
- Re: Your Have Been Awared 500,000.00 British Pounds (sent from forged email address)
- Can I Trust You...? (sent from forged email address)
- Business Proposal Salim Ali <sa1532305@gmail.com>
- United Nation Compensation Programme. (sent from forged email address)
- REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
- EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
- FINAL NOTICE ON THE DELIVERY OF YOUR FUNDS (sent from abused email account)
- Mutual trust "Miss.Elisabeth." <elizkabila@yahoo.co.jp>
- Investment.12/05/2015 (sent from forged email address)
- Re: Hello From: Marshall Dorsey (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- Hello Dearest Beloved friend paul dakoury <dakouryp55@gmail.com>
- Compliment of the season Mr Benjamin Agyei Ahulu <mrbenjaminagyyie@gmail.com>
- TRUE LOVE Lucilla Adams <habibcabiste@yahoo.fr>
- STOP CONTACTING THEM!!! (sent from forged email address)
- Kindly Reply Immediately. Financial Crimes Enforcement. <crimedep911@crimedep.usa>
- Your attention is urgently needed NNPC@HOEGH.COM.PH
- Re: Business proposal Chen Song <1s3@humv.es>
- DEAD OR ALIVE / REPLY (sent from forged email address)
- Kindly Reply Immediately. "Mr. William Fox." <WilliamFox@usa.gov.net>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Payment Update (sent from forged email address)
- Apex Winner!!! (sent from forged email address)
- Be my partner "Henry Atuma" <do.notreply@qq.com>
- The Reason I'm Contacting You. Kevin Doran <doran.kevin11@yahoo.co.uk>
- Attn Sir/Madam (sent from forged email address)
- Re: Business proposal Chen Song <n22@humv.es>
- YOUR FUNDS (sent from forged email address)
- Business Proposal... Jin Chung <thekidzclub@live.co.uk>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSES erich.segger@web.de
- Mary , Call me (sent from forged email address)
- Proposal "Tarkowska Krystyna" <krystyna.tarkowska@up.lublin.pl>
- Kindly Reply Immediately. "Mr. William Fox." <ihjfdhdf@iuhftt.us.gov>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- RE George Mendez <cscarborough@charter.net>
- Kindly Reply Immediately. The Financial Crimes Enforcement.
<FinancialCrimesEnforcement@FinancialCrimesEnforcement.net>
- Inportant Business "estatement@rakbank.ae" <estatement@rakbank.ae>
- Payment: SWIFT MT103 (sent from forged email address)
- Kindly Reply Immediately. The US Treasury Department
<USTreasuryDepartment@USTreasuryDepartment.usa>
- MESSAGE eunicelove <colemanben24@gmail.com>
- HERE IS THE MTCN TO PICK UP YOUR PAYMENT TODAY. Office File <o.file123456789@gmail.com>
- From Mrs Muna Hariri muna hariri <munahariri11@gmail.com>
- YOUR PAYMENT IS READY "FEDERAL MINISTRY OF FINANCE" <admin@us0b00005rc.icewarpcloud.com>
- FROM SGT. SACZEK LUKASZ Saczek Lukasz <abdulahigana01@gmail.com>
- Hi From Miss Sarah Aabida Ishati, Sarah Ishati <lagrimes4@msn.com>
- From: Mercia Akume Mercia Akume <akumemercia@freemail.hu>
- GOOD NEWS/ YOUR URGENT REPLY IS NEED "Thomas J. Curry" <www.usaimf@gmail.com>
- Necesito su ayuda. Audet Bernard <audetbernard01@gmail.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
- My Dearest Beloved Peter Catherine <peter.catherine69@outlook.fr>
- Dear Friend. Doris Wong <dmmwong0022@yahoo.com>
- LOTERIA PRIMITIVA DE ESPANA (sent from forged email address)
- Kindly Reply Immediately. "Mr. William Fox." <feedbackFox@USTreasuryDepartment.usa.net>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Please review my email and get back to me Dona Gadbois <donagadboispvtesq2@gmail.com>
- Attn: Consignment Box Owner. Richard Paul <test@agritema.com>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- (no subject) BRITISH WEB LOTTERY PROMO <abdelhafid.kasmi@mines-douai.fr>
- Dear Friend, "Mrs.Shirlene Nibbs" <awa_sow2@yahoo.co.uk>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- URGENT REPLY (sent from forged email address)
- ATTN: GLÜCKWUNSCH!!! VON 950.000 (sent from forged email address)
- Business Deal "Searching" <admin@vps.com>
- PURCHASE OF ANTI HIV/AIDS RAW MATERIAL ALIMO MONO HERBAL SEEDS (sent from forged email address)
- Hello Dear Susan William <facelove@inbox.lv>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Sir/Madam Mr Mourad Al Nadir <muratdem2002@hotmail.com>
- Mrs Veronica Bright (sent from forged email address)
- Mrs. Salman Rawaf Mrs Salman Rawaf <ushiko83@yahoo.co.jp>
- RE. YOUR FINANCIAL ACTIVITIES. "INTERNATIONAL POLICE" <interpol@contmatic.com.br>
- Greetings in the name of the LORD Almighty Mrs Rubby Johnson <bo.telexdepment@gmail.com>
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- Donation "oskar" <oskarloewe@katamail.com>
- Hello,let me know if you can Annette Dean <anettedean00@gmail.com>
- From John "John Korang" <johnkorang@web.co.zw>
- Hello Good Friend (sent from forged email address)
- URGENT INFORMATION NEEDED (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Yann" <faithjoseph434@gmail.com>
- GOD IS WITH US Vivian Laurent <vivianlaurent25@gmail.com>
- Attention Dear, "Mrs. Ann mark" <arnoldmadhukarfrederick692@gmail.com>
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- FROM WORLD BANK USA(PAYMENT) "WORLD BANK USA" <admin@us0b0000vqc.icewarpcloud.com>
- BARCLAYS BANK PLC (sent from forged email address)
- When God Is Involved4 Joanna Morison <joannamorison1@yahoo.co.jp>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH "Mrs. Kenji Young" <officfile38@gmail.com>
- Attn:Pls urgent reply "Hon.Dr.Agu Cruz Chinedu " <hmrc.refund@amartahonda.net>
- DID YOU ASK SOMEONE TO CLAIM YOUR NEXT OF =?UTF-8?Q?KIN=3F?= "MR. IBRAHIM LAMORDE" <bensondonald222@gmail.com>
- Attention dear partner, "Mr. Kiki Remond" < Esther@dolphin.ocn.ne.jp>
- REMINDER: TRANSFER OF YOUR OUTSTANDING FUND. (sent from forged email address)
- Good Day "Mr. Abdul Kabba" <frkkabdul@gmail.com>
- Reply Rukiya J <atcc333@outlook.com>
- [***** SPAM *****] Good Day concejodeliberante@montecristo.gov.ar
- From Dr.Edward Kwame "Dr.Edward Kwame" <dredwardkwame90@gmail.com>
309 entries -- last updated: 2015-05-12 15:37 UTC
Sender domains:
- agritema.com (2), ahctog.com (1), aimil.com (1), amartahonda.net (1), ambra.ro (1), aol.fr (2)
- bioexport.com.py (2), bp.com (1)
- charter.net (1), contmatic.com.br (1), cpost.plala.or.jp (1), crimedep.usa (1)
- dafelferramentas.com.br (1), dlm.ru (1), dolphin.ocn.ne.jp (1)
- eircom.net (1), eleves.ec-nantes.fr (1), erfukkgg.co.uk.gov (1), exchequer.co.org (1)
- financialcrimesenforcement.net (1), forum.org.ng (1), freemail.hu (1)
- gardaexport.com (1), gmail.com (76), gsolutionz.com (1)
- hijabonline.com (1), hm.couk (1), hmftm.co.uk (1), hmtreasuryuk.ic.co.uk (1), hotmail.com (4), humv.es (2)
- inbox.lv (1), inbox.ru (1), iuhftt.us.gov (1)
- katamail.com (1), kimo.com (1), kon.com (1), kone.com (1), konq.com (1)
- lawoffice.org (1), list.ru (1), live.co.uk (1)
- makt.com (1), mines-douai.fr (1), mrshebafath.jp.pn (1), msn.com (2)
- netfinityservices.com (1), neutekprint.com (1)
- outlook.com (3), outlook.fr (1)
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