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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.
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- Attention: "Mr.Antoinette"<sj949935@gmail.com>
- **SPAM** GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Hello RE, Larni <larnienriquez155@gmail.com>
- Re: thank for your detailed email. (sent from forged email address)
- Crucial Ref: ROS994/CKKF0PHKH (sent from forged email address)
- DONATION OF $18 MS (sent from forged email address)
- CONTACT LAWYER GANI FOR HELP NOW (sent from forged email address)
- BUSINESS PROPOSAL baghdadi Mahmudi <baghdadi724@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@edizionicatering.it>
- Dear Friend. Bintou sawadogo <bintousawadogo4@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
- Joy Opportunity !!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <hr@ninomaxx.com.vn>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton <hr@ninomaxx.com.vn>
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- PROPOSAL bashir saleh bashir <bashirsalehbashir111@outlook.com>
- RE- FUND TRANSFER MATTER, "Mr. Perryman Reginald" <jamesbcomey77@gmail.com>
- Hello my beloved one, David Pascale <pascaledavid1@yahoo.co.jp>
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- Hello Friend Alexander Benson <rudolfmartin4@gmail.com>
- NEW MESSAGE lance gray <lancegrayloanfinance@gmail.com>
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- From: Mrs Rosemary McCourt "Mrs Rosemary McCourt" <info@buiniau.ac.ir>
- Secret Evaluator Job Opportunity!!! (sent from forged email address)
- Hello. (sent from forged email address)
- Attention: Valued Fund Beneficiary (sent from forged email address)
- (no subject) "Siders, Griselda" <Griselda.Siders@SAUSD.US>
- Re:Urgent Attention (sent from forged email address)
- HELLO (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- #Thanks -Charitable Fund- "Mrs.HA Caro THINH" <appsupport@moi.gov.kw>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<jmwazaza@yahoo.co.uk>
- RE: I Have To Transfer This Money. hristi@mbox.contact.bg
- CLAIM YOUR $2MUSD DONATION (sent from forged email address)
- I wait for your prompt response. (sent from forged email address)
- CLAIM INHERITANCE OF YOUR BANK DRAFT. $3.5MILLION . CONTACT ... (sent from forged email address)
- YOUR UNPAID 7.5 MILLION USD!! (sent from forged email address)
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2,000.000,00MUSD 2015 "Mr. Ban Ki-Moon" <orgun.un@laposte.net>
- Greetings " ANNA FATIMA AL-DROUI" <lilis.supriyati@belfoods.com>
- RE: PAYMENT APPROVALS (sent from forged email address)
- PLEASE GET BACK TO ME IT IS VERY URGENT .. (sent from forged email address)
- LET ME KNOW IF YOU CAN ASSIST ME. wrightf101@aol.com
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- your total sum of $2.5 Million "Mr. Chris Pato" < ChrisPato@shore.ocn.ne.jp>
- Dear Friend,Please See The Full Details Of This Transaction. "Barrister. Augustine Kruger" <webson1220@gmail.com>
- Dearly Beloved,, (sent from forged email address)
- CONFIRM YOUR DELIVERY TODAY SHIPPING COMPANY <shipping@deliveryman.com>
- Re:Attn: Beneficiary, (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <vili@cet-vtu.com>
- Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancykip3@gmail.com>
- Let us achieve this together "Barr. Marc" <conso5@agent.abacus.com.tw>
- URGENT ATTENTION NEEDED (sent from forged email address)
- RE : REPLY Remzi Logan <loganremzi78@hotmail.com>
- Invitation For Business Partnership !!!! monica williams <monicawilliams1992@hotmail.com>
- MY DONATINON FOR WORK OF GOD, =?iso-8859-1?Q?Esther_S=E9verin?= <estse49@gmail.com>
- Dear Unpaid Beneficiary,Your payment notification from IMFnetne (sent from forged email address)
- YOUR ATM CARD IS READY "Mrs. Philip Nancy" <miyori@bronze.ocn.ne.jp>
- WELCOME TO DHL DELIVERY COMPANY BENIN REP Bryan Stunna <Stunna@bronze.ocn.ne.jp>
- Good Day (sent from forged email address)
- Hello Good Day' (sent from abused email account)
- Contact me for more Information... (sent from forged email address)
- CHARITY DONATION FOR NGO'S (sent from forged email address)
- Aid jy <jeweel_yaac@yahoo.co.jp>
- Address Confirmation !!!! (sent from forged email address)
- 935.470, 00 (sent from forged email address)
- TENDER FOR SUPPLY ONGOING AT KRBDA, REPLY "joseph kodjo" <joseph.kodjo@contractor.net>
- Let us achieve this together "Mr. Marc" <managementservice@umcinc.net>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= Rose Edwinsam <roseedwinsam01@gmail.com>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <chase_ch123@yahoo.co.jp>
- OFFER LETTER FROM DR. LAWRENCE VIS (sent from forged email address)
- ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "peace@multifreightage.de" <peace@multifreightage.de>
- Re:Request for Payment Authorisation (sent from forged email address)
- BUSINESS VENTURE (sent from forged email address)
- Official Letter (sent from forged email address)
- Treat as Urgent,Please Bar Robert Smith <jpudom@gmail.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Mrs. Saluda (sent from forged email address)
- 2nd Notice! (sent from forged email address)
- SS: Investing Corporation in your country (18M2 - 1). "Alexander - .220" <all23dr@yandex.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- STILL WAITING (sent from forged email address)
- JOINT INVESTMENT PLAN HENSHAW WEAR <rs5753338@gmail.com>
- FROM PAUL COLLINS (sent from forged email address)
- Re: Cancer Victims Are Sufferring (sent from forged email address)
- YOUR PAYMENT IS READY NOW (sent from forged email address)
- Greetings Ms Dion <ritmartins41y@yahoo.co.jp>
- Confidential Business Proposal Mr Ranzi Tom Sulaiman <Lindseysbr033@yahoo.com>
- RE: AWAITING YOUR URGENT RESPONSE ASAP. "Dalil Diya Aldin." <khalidsshehzad017@gmail.com>
- YOUR UNPAID FUND.... (sent from forged email address)
- Funds Transfer Kallio Joni <kalliojoni@yahoo.fr>
- This is to intimate you of a very important information... (sent from forged email address)
- Payment Notification Western Union Money Transfer <helen.chukwuma1978@gmail.com>
- Re: CONGRATULATIONS !!! (sent from forged email address)
- Greetings! (sent from forged email address)
- DID YOU AUTHORIZE MR. GEORGE OSWALD TO RECEIVE YOUR ATM CAR... "DR. AKATAKPO ODUM" <yumi903@muse.ocn.ne.jp>
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- THE TRUTH ABOUT YOUR UNPAID FUND!!! (sent from forged email address)
- RE: AWAITING YOUR URGENT RESPONSE ASAP. "Dalil Diya Aldin." <khalidsshehzad021@gmail.com>
- Remain blessed in the Lord. Mrs Sandra Janzan <mrssandra153@gmail.com>
- Compensation Payment ! (sent from forged email address)
- I NEED YOUR ASSISTANCE. "Dr. John Chan" <info@tjpi.jus.br>
- How are you doing today my dear "MR.MICHAEL PITMAN" <w.w.w.wu.management@gmail.com>
- A GOOD VENTURE (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Reply Asap. (sent from forged email address)
- Attention (sent from forged email address)
- Notice To You !! "Mr. Andrew W L Leung" <info@verizon.net>
- FINAL NOTICE OF YOUR $2.8MILLIONS USD "Mrs.Vivian Douglas Joyce." <mrhenrywilliam4@gmail.com>
- I WANT YOU TO HELP ME. (sent from forged email address)
- BEQUEST NOTIFICATION "St. Francis Foundation" <info@autobuyerschoice.ca>
- PRIVATE. "Mr.PETER WONG" <customercare@proton.com>
- GOOD NEWS NEXT OF KIN....... MR GARRY MARTI <willden224@gmail.com>
- Trustee. (sent from forged email address)
- Hello Sir. Tony Murray <wangkimono@gmail.com>
- RE: Funds Investment and Management Placement of $20 Million "Mohamed Hassan" <info@netvendas.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- From William Vanderpump William Vanderpump <henrybobo2010@yahoo.com>
- IMPORTANT "ROSEMARY SHWATZ" <rosemaryshwatz@planetfittingsextra.com>
- 24th MAY 2015(BUSINESS OFFER) (sent from forged email address)
- GOOD NEWS NEXT OF KIN....... office box <offiicebox@outlook.com>
- Re: Read And Reply Now, IT IS URGENT (sent from forged email address)
- FUNDS....Deadline "file.fcle" <file.fcle@gmail.com>
- Attention Dear Beneficiary,The Bank is awaiting (sent from abused email account)
- ATTENTION;THE OWNER OF THIS EMAIL "Mrs. Eric Ben." <hmrc.refund@rova.hu>
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Your United Nation Compensation Fund Tamara Tomlinson <hr@mcdegypt.com>
- CONTACT MS JESSICA WEST OF CITIBANK. (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT NOW!!!!!! "Mr. Smith White" <leo@multifreightage.de>
- BUSINESS VENTURE (sent from forged email address)
- Le 4th June "Lenard Soulemann" <lenardsoule@blumail.org>
- Payment: SWIFT MT103 "Mrs. Eva Faye" <evafa@eastwind.multiairservices.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- CAN I TRUST YOU (sent from forged email address)
- Thanks----- "Mrs.HA Caro THINH" <ddylla@usc.k12.mn.us>
- Write back as soon as possible, (sent from forged email address)
- Re:With all due respect!! (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- (no subject) "MR WILLIAMFULTON" <zaini@mdpputeh.gov.my>
- Hello Good Friend Dammy Duke <dukedammy1@yahoo.co.uk>
- OK Marian Abdul <marianabdul1000@gmail.com>
- Attention: Beneficiary, "Rev. John Egodimma" <efccoff.1@outlook.com>
- ATTENTION:ATM MASTER CARD OWNER, "Mr.John patrick" <t9300000000000@gmail.com>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT!! (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- REF: EUR/UKW/AAS307-15/Business Proposal (sent from forged email address)
- From Mrs.Grace Martins. Stella Martins <stella_martins01@yahoo.com>
- Investment fund (sent from forged email address)
- re: project offer "James Ivory" <admin@internetpowerkit.com>
- ATM Visa Card Valued at $50 Million USD "Mr. Robert Peter" <sergio@hortoart.com.br>
- REPLY ASAP "Mr. Stephen King" <pinatm@postino.net>
- HOW ARE YOU (sent from forged email address)
- Please Hear my cry (sent from forged email address)
- VERIFY (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT BOX (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <isabel@apparel.com.pe>
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- From Mrs. Roseline Nolann, Roseline Nolann <roselinenolann@gmail.com>
- Hello..., Gordon Heinz <agoher2009@yahoo.fr>
- Invitation For UN Summit 24th -27th June, 2015 in London (UK) United Nation <cuz550@aim.com>
- Scam Victims Compensation By Atm Card World Bank/IMF <worldbk@gmail.com>
- Ghaith, Call me (sent from forged email address)
- Your reply asap 2 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Dear Customer!!!, "MR. JERRY" <Stunna@bronze.ocn.ne.jp>
- RE: VERY URGENT REPLY!!!!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK Attorney Evans Cole <a@server.modernres3.org>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- FBI (FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
- Did You Sign The Power Of Attorney ? (sent from forged email address)
- FROM DEPARTMENT OF WESTERN UNION MONEY TRANSFER. Mr terry ramon <WESTERNUNION@extra.ocn.ne.jp>
- *****Spam***** [5.892/5.0] INVESTMENT PARTNERSHIP PROPOSAL "Group Executive Director" <account@mail.nanchoue.gov.tw>
- Reply (sent from abused email account)
- Good Day My Dear Friend (sent from forged email address)
- Re: Don Thushantha,Manager Finance and Account, Qatar Petrol... Qatar Petroleum <infomyself0@gmail.com>
- Respond ASAP (sent from forged email address)
- $5 MILLION USD DONATION FROM MR WARREN BUFFETT (sent from forged email address)
- Welcome to UBA Benin UBA BANK PLC <commitinheritance2013.c@yandex.com>
- CLAIMS NO:70351992 (sent from forged email address)
- (no subject) UNIVERSAL FINANCES <sale02.xmrising@gmail.com>
- PLEASE ARE YOU INTERESTED IN THIS DEAL, (sent from forged email address)
- re: Partnership Request zn3 (sent from forged email address)
- Re: Your payment within 72 Hours by HSBC Bank. (sent from forged email address)
- ****SPAM(9.6)**** FROM JAMES B. COMEY JR [Code SSSSFBI] ... (sent from forged email address)
- FROM THE OFFICE OF FBI DIRECTOR (JAMES B. COMEY) "FEDERAL BUREAU OF INVESTIGATION (FBI)" <frankbright76@yahoo.com>
- ACCEPT THIS AS A TOKEN FROM ME (sent from forged email address)
- (no subject) UNIVERSAL FINANCES <admin@analyticalpsychology.org>
- YOUR CREDIT CARD. (sent from forged email address)
- RE VERY URGENT <peterfrankel22@gmail.com>
- Do It And Help Yourself (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Urgent Response "Ricardo Frankel" <info.roger2013@gmail.com>
- Greetings, (sent from forged email address)
- ***Compliments To You And Your Family*** "Mr. Raymond Moyer" <jpromo@jerryanthony.nl>
- GOVERNOR "GOVERNOR CENTRAL BANK" <comercial@hortoart.com.br>
- URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE. (sent from forged email address)
- SUAS INFORMACOES DE CREDITO (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- 05/06/2015 Bradley Meyers <josebolique03@gmail.com>
- Loan Offer At 3%: Kim Halyard<comercial@hortoart.com.br>
- GOOD DAY TO YOU (sent from forged email address)
- Personal message for you alone "Mr. Song" <info@nfdin.gov.np>
- Hello (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsecoleman4@gmail.com>
- Dear Sir INVESTMENT INQUIRY William George <mrallenjeff201@gmail.com>
- Attn: Valuable Customer, DHL NOTICE BOARD BENIN <cgoinvest9990@gmail.com>
- FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION... Dr.Ben Bernanke <support@kidum.com>
- A MUST READ EMAIL. !! "Mr Jone Chu" <contact@openmail.cc>
- Message for you (sent from forged email address)
- PERSONAL MEMO (sent from forged email address)
- Hello Friend Alexander Benson <jj331551@gmail.com>
- PUBLISHERS (sent from forged email address)
- co-operate with me (sent from forged email address)
- Hello Friend Alexander Benson <jj332772@gmail.com>
- Hi (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Charity Donation "Jeffrey Skoll" <jeffrey.skoll@rogers.com>
- I need your assistant Marites Alberto <marites.alberto1@gmail.com>
- Hello (sent from forged email address)
- Greeting Dear Sir / Madam, "Miss. Angela Dembo" <officesms674@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- VERIFY (sent from forged email address)
- Dear client this is from Mr. Luis Gauna Hernandez Jr. your f... "Bank of America , NY. USA" <boa.info@yandex.com>
- Assalamn aleikum "Mrs. Aisha Toure" <aishatoure998@gmail.com>
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent10@gmail.com>
- YOUR TRANSFER WESTERN UNION WESTERN UNION <ubahwilliams16@gmail.com>
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- (I.M.F),,, (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- HSBC BANK PAYMENT DETAILS HSBC BANK PAYMENT DETAILS <hsbcremittancebnk@gmail.com>
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from forged email address)
- EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
- Your quick response will be highly appreciated. "Mr. Philip Hill" <nwaforduj@gmail.com>
- Welcome to Western Union Send Money Worldwide WESTERN UNION <patmentcenter@yahoo.in>
- FROM MRS. DONGVANI FOR THE LESS PRIVILEGE "Mrs. Elena Dongvani" <d.teresa@mail.bg>
- Good day TO You!! Mrs Linda Cole <mrskivikangas1@gmail.com>
- Your fund $4.5 Million ATM CARD DELIVERY <wilsonturboi3@gmail.com>
- Good day eric nkosi <badru0092@outlook.com>
- Business Proposal Dr Kodjo Asamoah <asamkj5@gmail.com>
- READ AND GET BACK TO ME "Wang Guiya" <imexpert@ambra.ro>
- Re: Your payment within 72 Hours by HSBC Bank.? (sent from forged email address)
- BMW LOTTERY WINNER........ (sent from forged email address)
- Hello! (sent from forged email address)
- We need Your Sincere help EDUWIN OKEZIE <eduwin-okezie@hotmail.com>
- KINDLY OPEN THE ATTACHED FILE FROM MRS ROSE ZUMA Mrs Rose zuma <rosezuma2010@gmail.com>
- ATTENTION DEAR BENEFICIARY, USA EMBASSY <larryjames622@gmail.com>
- Urgent Activation of Your Mtcn Number Mr Jimmy Peters <unionoffice8335@gmail.com>
- CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <nmabry@ksaeng.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Thank you for your patronage Funds Transfer Section <jays0n.ahern@blumail.org>
- Please treat the matter as very urgent. "Mr. Larry Brady" <lieutenant.general4jhsmith@gmail.com>
- INVESTMENT (sent from forged email address)
- A CRY FOR HELP MR PATRICK BERGER <info@berger.com>
- investment. (sent from forged email address)
- DO MY LAST WISH ON EARTH (sent from forged email address)
- FROM THE BRITISH HIGH COMMISSION! Office File <droffice54@gmail.com>
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- YOU WON US$800,000.00 via WESTERN UNION. URGENT REPLY vivias kone <viviaskone@gmail.com>
- APPLY FOR LOAN gfs.loan9@aol.com
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
- For the glory of the risen king Mrs Sandra Morris <sandramorris443@gmail.com>
- Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- I have a proposal for you, Regina Perry <regipery@rediffmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
- TENDER ONGOING AT KRBDA FOR SUPPLY OF YOUR PRODUCTS, REPLY Joseph Kodjo <josephkodjo01@gmail.com>
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- For Your Kind Attention (sent from forged email address)
- Occupation / Business. "Mr. Jean Peire." <rojectmontisep@gmail.com>
- nvestment Proposal from Jane Martine jane martine <janemartine01@gmail.com>
- [G-SPAM] RE: YOUR COMPENSATION OF $500,000.00 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- DELIVERY OF YOUR ATM CARD. "Alicia Grace" <Alicia@babyballet.co.uk>
- =?utf-8?Q?Que_la_Paix_et_la_mis=C3=A9ricorde_de_Dieu_soient_... mme marcelle tremblay <fera@aaji.or.id>
- Dear beloved friend, "Mrs. Monica" <monicajoseph@noipmail.com>
- RE: 2015-06-04 Barrister Evans Thomas <barrevansthomas216@yahoo.co.jp>
- YOUR BROTHER (sent from forged email address)
- From:Ms:Fatima Yusuf. Fatima Yusuf <fatimyusuf2@outlook.fr>
- Dear Friend, jaslin ikhsan <jaslin.ikhsan12@voila.fr>
- GREETING FROM IRS USA "MR.JOSEPH BEERS" <mrhenrywilliam4@gmail.com>
- REQUEST FOR URGENT TRANSFER (sent from forged email address)
- TREAT VERY CONFIDENTIEL AND URGENT RESPONSE. "Mr.Ahmed Salam" <mr.ahmed01salam@gmail.com>
- Business Proposal Dr Kodjo Asamoah <asamkj6@gmail.com>
- Reg. Projced (sent from forged email address)
- Your account needs verification "Email Administrator" <yserver@donper.com>
- A must read (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- Greeting to you "Kelly Benjamin." <mmiliakwa@cantv.net>
- GREETINGS IN THE NAME OF GOD! "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Your account needs be verified. "Email Account" <yserver@donper.com>
- ARE YOU DEAD?!!! AMON OSITA <info9008@zorb.biz>
- Loans 3% !@ Gary Micheal <rohadi.purnomo@transvision.co.id>
- Greetings From Maria! MARIA FABBRIS <idrisalone4real@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- Greetings! (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner" <info@ms-tiara.jp>
- Your check is ready "Mrs.Susan Williams." <kobaien@deluxe.ocn.ne.jp>
- RE: JOINT PARTNERSHIP. (sent from forged email address)
- CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
306 entries -- last updated: 2015-06-05 15:05 UTC
Sender domains:
- aaji.or.id (1), agent.abacus.com.tw (1), aim.com (1), ambra.ro (1), analyticalpsychology.org (1), aol.fr (1), apparel.com.pe (1), autobuyerschoice.ca (1)
- babyballet.co.uk (1), barid.com (1), belfoods.com (1), berger.com (1), blumail.org (2), bronze.ocn.ne.jp (3), buiniau.ac.ir (1)
- cantv.net (1), cet-vtu.com (1), contractor.net (1)
- deliveryman.com (1), deluxe.ocn.ne.jp (1), donper.com (2)
- eastwind.multiairservices.com (1), edizionicatering.it (1), extra.ocn.ne.jp (1)
- gmail.com (77)
- hortoart.com.br (3), hotmail.com (3)
- internetpowerkit.com (1)
- jerryanthony.nl (1)
- kidum.com (1), ksaeng.com (1)
- laposte.net (1)
- mail.bg (1), mail.nanchoue.gov.tw (1), mcdegypt.com (1), mdpputeh.gov.my (1), moi.gov.kw (1), ms-tiara.jp (1), multifreightage.de (2), muse.ocn.ne.jp (1)
- netvendas.com (1), nfdin.gov.np (1), ninomaxx.com.vn (2), noipmail.com (1)
- openmail.cc (1), outlook.com (4), outlook.fr (1)
- planetfittingsextra.com (1), postino.net (1), proton.com (1)
- rediffmail.com (1), rogers.com (1), rova.hu (1)
- sausd.us (1), server.modernres3.org (1), shore.ocn.ne.jp (1)
- tjpi.jus.br (1), transvision.co.id (1)
- umcinc.net (1), usc.k12.mn.us (1)
- verizon.net (1), voila.fr (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (4), yahoo.fr (2), yahoo.in (1), yandex.com (3)
- zorb.biz (1)
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